VoyForums
[ Show ]
Support VoyForums
[ Shrink ]
VoyForums Announcement: Programming and providing support for this service has been a labor of love since 1997. We are one of the few services online who values our users' privacy, and have never sold your information. We have even fought hard to defend your privacy in legal cases; however, we've done it with almost no financial support -- paying out of pocket to continue providing the service. Due to the issues imposed on us by advertisers, we also stopped hosting most ads on the forums many years ago. We hope you appreciate our efforts.

Show your support by donating any amount. (Note: We are still technically a for-profit company, so your contribution is not tax-deductible.) PayPal Acct: Feedback:

Donate to VoyForums (PayPal):

[ Login ] [ Contact Forum Admin ] [ Main index ] [ Post a new message ] [ Search | Check update time | Archives: [1], 2, 3 ]

[ Next Thread | Previous Thread | Next Message | Previous Message ]

Date Posted: 08:31:34 09/15/14 Mon
Author: Michael Rodgers
Subject: Re: real trader look serious investor ppp
In reply to: GEORGE KUJOMA 's message, "Re: real trader look serious investor ppp" on 02:57:54 01/21/13 Mon

If you are still interested in PPP and have an investor who understands that the TRADING BANK sets the procedures and NOT THE INVESTOR, then I can help you. My trader is actively trading at this time, and his platform is one of the strongest in Europe.

Please revert, if interested.

Michael Rodgers
Cornerstone Alliance


>I have a very good EUROCLEAR-DTC opportunity for you:
>
>DO YOU HAVE A PPP/TRADER WHO CAN WORK WITH
>DTC-EUROCLEAR INTERBANK BLOCK FUNDS?
>
>My Investor can provide €1B, 13months Cash Block -
>Interbank Free Delivery within 3-5 Banking Days -
>Interbank Window 12 Step. Down Load On your Trade Bank
>EuroClear # or DTCC # After delivery Interbank Window
>- 12 steps
>
>If you have a Trader who approves of the Procedures
>below, then I can send you the CIS + PASSPORT of the
>Investor, FULL COMPLIANCE FILES & SCREEN SHOTS.
>PLEASE CONTACT US ONLY IF YOU CAN FOLLOW OUR PROCEDURES
>
>PROCEDURE MUST BE FOLLOWED:
>
>1. DOCUMENTATION SHALL BE SUBMITTED TO TRADERS AND
>COMMITMENT HOLDERS ONLY.
>
>2. THIS IS A BANK-TO-BANK, SCREEN-TO-SCREEN
>TRANSACTION ONLY.
>
>3. THERE WILL BE NO CONTACT WITH THE BANK. NO FAXES,
>NO LETTERS, NO TELEXS, NO E-MAILS, NO TELEPHONE CALLS,
>NO VISITS AND NO SWIFTS. ALL COMMUNICATIONS WILL TAKE
>PLACE ON THE DTC/EUROCLEAR SCREENS ONLY. NO EXCEPTIONS.
>
>4. UPON VERIFICATION OF FUNDS THROUGH THE SCREEN, AND
>ONCE THE FUNDS ARE GOING TO BE RESERVED AND BLOCKED ON
>SCREEN, AN AGREEMENT MUST HAVE BEEN REACHED BETWEEN
>THE INVESTOR AND THE TRADING GROUP; AND CONSEQUENTLY,
>THE CONTRACT ISSUED WITH THE TRADING BANK SHALL BE
>DISCLOSED TO THE INVESTOR, ALONG WITH A TIME SCHEDULE
>OF TRADES AND PAYMENTS THAT WILL BE RELEASED.
>
>5. IN ORDER TO BE MORE EFFICIENT, INVESTOR CAN AGREE
>TO SIGN A PARTNERSHIP AGREEMENT OR A MEMORANDUM OF
>UNDERSTANDING, BY WHICH BOTH PARTIES, TRADER AND
>INVESTOR, AGREE TO PLACE THE TRADER’S NAME ON THE
>ACCOUNT IN A JOINT ACCOUNT WITH THE INVESTOR, OR IN A
>SOLE ACCOUNT UNDER THE TRADER’S NAME.
>
>6. IN ALL CIRCUMSTANCES, INVESTOR WILL KEEP FULL
>COMMUNICATION WITH THE DEPOSITING BANK, AND THE
>TRADING GROUP SHALL INCLUDE THE INVESTOR AS DIRECTOR
>OF ITS COMPANY THROUGH A CORPORATE RESOLUTION, FOR THE
>PURPOSE OF THIS INVESTMENT ONLY.
>
>7. NO OTHER ABN-AMRO BANK BRANCH CAN BE INVOLVED IN A
>TRANSACTION IN ANYWAY, IF THE ISSUING BANK OF THE
>PROOF OF FUNDS HAS BEEN ABN-AMRO HEADQUARTERS. THIS
>MEANS THAT NO BRANCH OF ANY ISSUING BANK CAN
>PARTICIPATE IN A TRANSACTION IF THE ORIGINAL FUNDS
>HAVE BEEN DEPOSITED IN THEIR CORRESPONDING
>HEADQUARTERS.
>
>8. ONCE A BANK ENTERS A SCREEN TO VERIFY THE FUNDS OF
>A TRANSACTION, AUTOMATICALLY THE SCREEN SYSTEM
>AUTO-GENERATES A SECURITY CODE THAT WILL NOT ALLOW ANY
>OTHER BANK ENTER TO SUCH SCREEN; UNTIL A WRITTEN
>REQUEST IS SENT TO THE DEPOSITORY BANK IN ORDER TO
>CLEAN THE SCREEN, IN ORDER TO ALLOW ANOTHER BANK TO
>COME INTO THE SCREEN.
>
>9. THE SCREEN CODES PROVIDED IN THE BANK DOCUMENTATION
>ARE CODES TO BE USED ONLY ON BANK-TO-BANK BASIS, AND
>THEY WILL NOT WORK THROUGH INTERNET, A TRADER’S
>COMPANY SYSTEM, A SECURITY HOUSE, ETC. IN ANY CASE, IF
>THEY WORK, THEY WILL GENERATE A SECURITY CODE THAT
>WILL NOT ALLOW ANY BANK TO ACCESS IT IN THE FUTURE;
>UNTIL A WRITTEN REQUEST IS SENT TO THE DEPOSITORY BANK
>IN ORDER TO CLEAN THE SCREEN, IN ORDER TO ALLOW
>ANOTHER BANK TO COME INTO THE SCREEN.
>
>ANNEX 2 – RESERVE, BLOCKING AND CLOSING PROCEDURES
>CASH FUNDS:
>
>BELOW THE WINDOW – 12 STEPS PROCEDURE WHICH SHOULD BE
>FOLLOWED DILIGENTLY TO RESERVE, BLOCK AND CLOSE CASH
>FUNDS THROUGH DTC OR EUROCLEAR SCREENS.
>
>NOTE: SOME BANK TERMINALS UTILIZE SYSTEMS THAT ALLOW
>ENTERING THE CUSIP NUMBER FIRST AND OTHER ONES ALLOW
>TO ENTER THE ACCESS CODE FIRST. IN THE PROCEDURE
>BELOW, THE ACCESS CODE AND THE CUSIP NUMBER MAY BE
>INTERCHANGED IN THE SEQUENCE.
>
>EACH STEP MUST BE COMPLETED INDEPENDENTLY:
>
> ENTER CUSIP NUMBER:
> ENTER ACCESS CODE:
> ENTER TRANSACTION REFERENCE NUMBER:
> ENTER VALIDITY CODE:
> ENTER I.S.I.N. NUMBER:
> ENTER INPUT CODE:
> DTC/EUC CODE OF ABN AMRO BANK.
> ENTER OUTPUT CODE:
> DTC/EUC NUMBER OF TRADING BANK.
> ENTER OPERATORS PASSWORDS: PASSWORDS
>OF BOTH OPERATORS
> OPEN:
> BOTH OPERATORS OPEN THE TENTH
>WINDOW.
> AFTER ENTERING ITEMS 1 TO 9 ABOVE, AT THE LOWER
>RIGHT HAND OF THE SCREEN, ANOTHER SCREEN WILL BE
>OPENED. GO INTO THAT WINDOW AND ASK THE ABOVE BANK
>OFFICERS TO VALIDATE AND AUTHENTICATE THE CASH FUNDS.
>REQUEST FOR FUNDS TO BE RESERVED AND BLOCKED TO
>BENEFICIARY, BANK NAME, ACCOUNT NUMBER, ACCOUNT NAME,
>BANK OFFICER, SWIFT CODE, IBAN, ABA ROUTING,
>TRANSACTION CODE AND OTHER RELEVANT INFORMATION TO
>COMPLETE THIS PROCESS. IN ORDER TO SAVE TIME THE
>INVESTOR CAN REQUEST ALL THIS INFORMATION TO THE
>BENEFICIARY IN ORDER TO INFORM ABN-AMRO BANK OFFICER
>TO PROCEED WITH THE RESERVATION, BLOCKING AND
>EUROCLEAR BLOCKING RE-CONFIRMATION.
> WITHIN THIS WINDOW, IT SHOULD ALSO BE REQUESTED
>THE DELIVERY OF BLOCKING CONFIRMATION AND BLOCKING
>RE-CONFIRMATION. NORMALLY THROUGH THE SCREEN. AFTER
>DELIVERY OF BLOCKING CONFIRMATION CODE, THE SCREEN
>WILL SHOW THAT THE TRANSACTION IS CLOSED AND COMPLETED.
> RECONFIRMATION: GO THROUGH THE COMPLETE PROCESS A
>SECOND TIME AS A RECONFIRMATION. THE ONLY DIFFERENCE
>IS THAT THIS TIME, BANK OFFICERS HAVE TO USE THE
>RELEASE CODE RATHER THAN THE CUSIP NUMBER OR THE
>ACCESS CODE.
>
>If you have a Trader who approves of the Procedures
>above, then I can send you the CIS + PASSPORT of the
>Investor, FULL COMPLIANCE FILES & SCREEN SHOTS.
>PLEASE CONTACT US ONLY IF YOU CAN FOLLOW OUR PROCEDURES
>Regards,
>
>kujomainter07@hotmail.com
>
>KUJOMA LTD

[ Next Thread | Previous Thread | Next Message | Previous Message ]
[ Contact Forum Admin ]

Forum timezone: GMT-8
VF Version: 3.00b, ConfDB:
Before posting please read our privacy policy.
VoyForums(tm) is a Free Service from Voyager Info-Systems.
Copyright © 1998-2019 Voyager Info-Systems. All Rights Reserved.