Topic: Proof of Fund Services, Leasing SBLC, Equity Partnerships. TP-1131
Keyword: Commercial Real Estate Forum Index
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  osman | Email | Contact | Postings | Edit | CT463211 10/11/2009 2:33 PM
Dear Sir,
thanks for your offer,
kindly send the procedures, and annual fees, for sblc usance lc,
min amount,
tks and regards,
ali ibrahim



aaa_trade786@yahoo.com
  suomiteemu | Email | Contact | Postings | Edit | CT459874 07/19/2009 10:08 PM
PROOF OF FUNDS FOR ANY PURPOSE LEGAL PURPOSE

We don't charge any upfront fees.

Must be direct to the client, we will not work with broker chains.



• VERIFICATION OF DEPOSIT SERVICES

• RESERVED/BLOCKED FUNDS FOR TRANSACTIONS

• QUICK CLOSE PROGRAM

• ESCROWS OF DEPOSITS FOR ANY LEGAL PURPOSE

• BUY/SELL TRANSACTIONS

• PROOF OF RESERVES

• MATCHING FUNDS


We welcome amounts from $10MM to $5 billion and work with all credit types. We have

private partnerships and directly correspond with several Wall Street Institutions, Banks,

a $2 Billion REIT (Real Estate Investment Trust) and a pool of private investors to get

the best rate possible.


A few current incredible low rate examples!


Current Programs

Program #1 NEW INCREDIBLY LOW RATES ON SWIFTS!

Annual rates as low as 2.75%! Monthly as low as 1.5%! Call now for Best Rates!
WORLD BANK ACCOUNTS WITH SWIFTS
* Accounts from $20 mil. to $1 Billion
* HSBC, Citibank, Bank of America
* Account Letter from Bank or Tear Sheet
* Verbal Verification of Deposit
* Written Verification of Deposit
* SWIFT MT999/MT799 Funds Confirmation
* SWIFT MT760 Funds Guarantee
* Account Block Available
* New low low pricing!

BANK ACCOUNTS WITH SWIFT CONFIRMATIONS AVAILABLE
SWIFT *MT799 or *MT760 Account Open for 30 Days to 24 months.
Amount 20MM to 1Billion Rates: 1.5% to 8%.

Program 2:

SBLC = STAND BY LETTERS OF CREDIT
We provide SBLC's from major banks and institutions including RBC Toronto, HSBC and others with time periods available from 1 month to 5 years.
Amount 10MM to 1 Billion Rates: 4% to 13%
These have 2 tiers of pricing:
Tier 1 : For credit enhancement purposes (standard rates apply)
Tier 2 : For collateral/encumberment/monetization (slightly higher rates)
Average cost is 3% per month or 7.5% to 13% annually. Currently RBC and HSBC SBLC's are available for delivery to your institution.

Program #3

BANK OF AMERICA PROOF OF FUNDS
YOUR PROOF OF FUNDS ACCOUNT OPEN FOR 60 DAYS
(Account Printout with 2 Bank Signatures-No VOD available)
Amount: $100K to $15 million Rate: 4-8% per 60 days.

Program #4

LINCOLN RESERVE GROUP/MONEY MARKET ACCOUNT
Money Market Account
* Accounts from $150K to $5 bil.
* VOD (VERIFICATION OF DEPOSIT FORMAT) AVAILABLE FOR REAL ESTATE TRANSACTIONS
* Account Letter from Fund
* Mininum 15 Day Accounts at rock bottom prices
* Written & Verbal Verification
* On-line Account Access
* Account Status Sheet
* Daily "ping" via secure IP connection
* Account Block Available

YOUR PROOF OF FUNDS ACCOUNT OPEN FOR 15, 30 or 60 DAYS with Unlimited 30 day renewals
(VOD/Money Market Account Statements/Hedge Fund)
Online account access for accounts over $1 million with secure IP

Amounts 20MM to 5 Billion Rate: 2% to 7%

Program #5

CASH DEPOSITS INTO ESCROW
SOFT MONEY DEPOSITS/DOWN PAYMENT ASSISTANCE/PROOF OF FUNDS/VOD FORM
OPERATIONAL ESCROW ACCOUNTS/TITLE COMPANY
VOD AND PROOF OF FUNDS AVAILABLE

Amount: $500k to $50 million Rate: 4.5% to 7%


We place cash into our 3rd party escrow in your name to provide verifications, title and/or closing services.


Program # 6

EQUITY PARTNERSHIPS AND JOINT VENTURES
We are actively seeking investors with large amounts of non performing assets
as well as clients needing strong partners to get deals done


Amount: 10MM to 1Billion Equity: 10% to 65 %


Joint Ventures are generally done on a shared percentage basis ranging from 10% to 65% based on the involvement
and degree of difficulty of the transaction.




PLEASE NOTE! :: PROGRAMS ABOVE :: PLEASE NOTE!
All above pricing accurate as of today, but subject to change based on funds availability. Please contact us today for best current daily pricing!

No credit checks are required. There is never an obligation to continue beyond a one month period. Please contact us ASAP.
We look forward to working with you!




REMEMBER, these funds are just for show/proof/door opener/reserved funds. These

funds are not usable as cash, just for statements and bank confirmations to fulfill any

need for a showing of financial strength.


Please contact me if you have any questions or concerns.



Karna Hoskote
President
MBGM Capital Inc.
221 N Marion St, 3c
Oak Park, IL 60302
Phone: 312-628-7366
fax:206-350-6359
http://www.commercialfinances.net
email:khoskote@commercialfinances.net

Skype: ULTRAHIGHFINANCE


khoskote@commercialfinances.net
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