International


Project Listings:
World Location:
Worldmap Index
Client Listing:
Project Entry Page!
Home Page:
Home Page!
 		[International] www.bbean.com/index.htm http://www.bbean.com/

BBIN 140
Falcon House

Service Specialties:
Specialising in Private Placement trading - Gold Sales - MTN - BG sales!
DISCLAIMER
Canada
BlackBean Links:
Links:
Link Directory
Business Mall - Items/services Wanted or Available:
Business-Mall
Retail Store - Items/services Available
Shop'n Stuff
Services -- Programs!

BBIN 140 Private Placement Managed Trading / Hallmarked Goldbar Purchases / MTN and BG sales BBIN 140

Sponsor's Message:
"...............Re: Your Clients Interest in Private Placement Programs..............

I am providing herein information what you may need for your own information and those of your Clients, but it will provide you with an overview of what we (i.e., my partner in Europe and I) specialize in.

As indicated below, I specialize in a few areas: the principal one being Private Placement Managed Trading Programs. I am enclosing ONLY attachments pertinent to that service in this notice. For other funding needs, please write me and submit your enquiry for my consideration.

OVERVIEW:

(1) ALL of the Programs and Providers discussed herein were developed, cultivated, due-diligenced (e.g., by our contacts), and/or tested by myself and my partner/associate.

(2) As a gesture of good faith and to protect you, after NCND is signed either by you or your client, my ATTORNEY's ATTESTATION, attesting to the facts as presented by me either in this notice or in subsequent information exchanges, will be signed by me and and faxed to you. This reflects our complete adherence to the principals of CONFIDENTIALITY, NON-CIRCUMVENTION and recognition of PROPRIETY INFORMATION. It also addresses the issues of our "DIRECT ACCESS" and "NO SHOPPING", since we are DIRECT to all of our Programs and Providers. All information is ONLY given to the intended Program/Provider principals. Our agreements can be modified to reflect your unique program/funding needs.

(3) Ref: the Projected TIMING for the start of tranching: (All "days" are banking days. There could be a backlog of applications delaying any step.)

  • Day #1-- You submit all of the texts required
  • Day #1 or #2 -- Our (Gatekeeper for the Program) contacts your Depository Bank to verify the funds (there will NOT be a detailed due diligence: just a confirmation of the facts stated in the POF letter).
  • Same Day as above -- Texts sent to Program/Trader for their due diligence on people and funds involved.
  • Usually 2 to 4+ days later -- Program/Trader contacts Buyer to negotiate price, tranching schedule, etc. and agreed-to Terms.
  • Usually 2 to 3 days later -- Program/Trader has contract ready. Closing can be electronic or scheduled for an in-person meeting.
  • Usually 1 to 3 days after Contract mutually Signed ** -- Tranching starts
(** The larger the contract, the longer the initial start-up delay, since the Program/Trader has to arrange for the Bank Instruments to be issued from several of the top 25 W. European banks.

I'm a licensed attorney in New York, presently living in Florida. I specialize in 3 areas:
(i) Private Placement Programs (as my partner and I are DIRECT to several of the largest Fed and Governmental Program Traders in the world);
(ii) Hallmarked Gold Bar Purchases; and,
(iii) MTN & BG sales (Funds First) **
** Provider can offer a Straight Sale and/or a "Buy-Sell" (guaranteed sale to you & then a resale to a pre-qualified exit buyer) format.


Here are SUMMARIES of 4 SAMPLE Trading Programs to which I (and my partners) have direct access.

(Each of our Best Trading Groups usually offer a few versions of a Program, which open-and-close without prior notice. The below listing is meant as a representative sampling of what is generally available; but, each Program/Trader group may have several appropriate variations to discuss with a Client at any given time.)
  1. -- London Based Program -- $500 Million minimum to enter. The Senior Principal of the Trader is a former Board Member of the Bank of England. This Program has the largest profit/tranche (due to a special arrangement with The Fed), and can do more tranches/day than most Traders --- therefore, the Yield is the Best. If you read the SUMMARY, you will notice that (for Clients with from $500 Million to under $1 Billon of cash or discountable financial instruments) the "first we do a short-term program to raise an under-$1 Billion deposit to $1 Billion, then the 50 week trading yield is based on the $1 Billion amount". Assuming a $500 Million participation, the doubling to $1 Billion effectively DOUBLES the already high bankweekly yield over the 50 weeks (e.g., to an effective, potential of 500+%/week)! This Program requires the Client either have funds on deposit in a London bank, or a line of credit be established (by the Client or Program) at a London bank against cash or financial instruments on deposit in other North American, European or selected other banks.

    ==== IN ADDITION...the Yield is essentially DEVOID of administrative micro-managing of funds for Project funding (as most other Programs require). If you can demonstrate that your Projects have existing UN (or other acceptable international organization) Project Numbers, then the funds are effectively "without strings". However, the "up to $800 Million in supplemental funds (i.e., this amount is derived from the formula of up to 2/5 of the 50% Profit retained by the Program)" does come with the Program-typical overview and administrative controls to ensure proper application of the funds for approved project usage.
  2. -- Germany Program -- Client contracts with Top 3 Germany bank itself, and receives NET Up-Front Discounted Payorder Profits of 100+x% times 40 weeks. We are direct to the Bank and can discuss this with you. Client can take profits and reinvest in 2nd Program within weeks. $100 Million minimum to enter. In this Program, the Client's funds MUST be on deposit (in the Client's own account) at the German Bank, although this is NOT necessary pre-contract.
  3. -- European Central Bank Program -- Yield not as high as #1 or #2, but high comfort level for Client. Minimum to enter $500 Million.
  4. -- Washington DC-based Program -- Minimum to enter: $500 Million. This Program is similar to Program #1 (in that it uses a 2 step-process to enhance funds up to $1 Billion, then generates bankweekly yields based on $1 Billion); but, dissimilar to Program #1 in that #5 is for 40 bankweeks as opposed to the 50 bankweek structure of #1. The Program is similar to Program #3 in that the ratio of Gross-to-Client Net is 4:1. Unlike #1 (where all of the profits remitted by the Program -- as opposed to Gatekeeper-freed-up supplemental funds for project funding), there is a negotiated percentage (e.g., usually 50/50) of Total Net Client Profits which Must be allocated to Project Funding and the balance is unrestricted as to use (as long as used legally and to non-prohibited recipients).

FEES: All Other Programs -- Program pays a collective (approximate) 5+% fee for all (Consultant & Facilitators). If the Client contracts to pay a separate fee to the Intermediaries, the Intermediaries can NOT take fee from both sides.

My German Partner/my Law Client's (who speaks perfect English) home/office is near Strausbourg, France and the Switzerland border. He is the Gatekeeper for many of these Programs. Communications and information exchange through us is a prerequisite.

POFs (PROOF OF FUNDS)-- Communications rationale:

(1) Some Clients request that they be permitted to send their POF directly to the Trader. The reason that the Trader/Program requests the Gatekeeper to render his services is because the Gatekeeper (and his Attorney) are well-schooled in this field, and all acknowledge that 99% of all purported Private Placement seekers are not viable (e.g., do not own or control the funds, have due diligence problems, do not have a viable transactional bank, or issue false documentation). If all people who say "trust me" were to be given direct access to the Trader or its banking coordinates, the Trader would be inundated with spurious deals and waste valuable time.

It is the Gatekeeper's responsibility to assure that a presentation packet is complete, consistent, and passes the "smell test" (i.e., it has no obvious errors such as the POF signatory not holding the bank title described, the bank not being licensed to act as a bank in its jurisdiction, etc.). If these reviews are successful, then the Gatekeeper passes the documentation on to the Trading Group for its review. This is the SAME REASON why the Gatekeeper can not accept an MT form as a POF, for an MT form must be sent to a bank, and the Trader will not provide its banking until it reviews and accepts a complete packet presentation.

(2) All Private Placement Programs and the Cutting House Syndicate (for the sale of Fresh Cut Bank Instruments) require a POF in the initial documentation: a recent tear sheet or a recent Bank Letter to a Client, signed by 2 Bank officers and bearing a bank seal. These Programs/Providers INSIST on NOT giving-out their banking so prospective Participants can issue POFs on a bank-to-bank basis. HOWEVER, some Funds/Asset Owners INSIST on providing their POFs on a bank-to-bank basis. I can offer an ALTERNATIVE TO the ISSUANCE of a POF on a Bank-to-Bank basis – some Clients are loathe to give-out their POFs freely, fearful that it may fall into unintended or improper hands. If that is the case, there is an option to pursue:

…the Client gives an Authority to Verify letter to either our Attorney and/or to the Gatekeeper. We will provide an Attorney’s Attestation that we are DIRECT to the Program Principals, that there be strict adherence to Confidentiality and that there will be NO SHOPPING – i.e., that all information about the Client will ONLY go directly to Program officials of the Program the Client selects. The Client will inform his/its bank that this Authority letter was issued. Then we will contact the Client’s Bank and receive a written POF Confirmation from the Bank, and forward that to the Program. Samples of all such letters are available, if needed.

Should you be interested in pursuing any of these options, or wish to explore other funding mechanisms, please write to me (see e-mail contact below) and outline your project, funding needs, and other pertinent details.

Sincerely,

John Kelvin Pendrey, M.C.I.M

Falcon House Funding

...................................end of sponsor's message.......................................

CONTACT

 

TOP
  How to Proceed
  1. E-mail here!   To submit your information or pose your questions about the program, to determine if your project qualifies for the funding option, to explore some of the other services provided by this agent - please e-mail:
    BBIN 140 - Mr. John Kelving Pendrey, M.C.I.M. - Faclon House Funding
  2. Please be certain to clearly indicate the nature of your interest or outline clearly your question about the program or their other services, and provide sufficient information about your project to assist the principal in the initial assessment. Also provide your full contact information. The Sponsors may only reply to serious enquiries!
  3. If your e-mail client program encounters difficulty with the above e-mail link then please use our contact form: http://www.bbean.com/contactform.htm
    Please be sure to identify this listing, yourself and the nature of your need and we will link you to the principal/sponsor of this notice.

TOP
DISCLAIMER
BLACKBEAN COMMUNICATIONS LTD and/or its principals:
Make no representations about the suitability, reliability, timeliness and accuracy of the information, products, services and related graphics contained on this web-site, or accessible via links to other Internet web-sites, for any purpose. All such information, products, services and related graphics are provided "as is", without warranty of any kind. BlackBean Communications Ltd. and/or its principals hereby disclaim all warranties and conditions with regard to this information, products, services and related graphics, including all implied warranties and conditions of merchantability, fitness or a particular purpose, title and non-infringement.

Advice received, whether express or implied, via this Web site should not be relied upon for personal, medical, legal or financial decisions without consulting an appropriate professional for specific advice, tailored to your situation and requirements.

TOP

[bullet]BlackBean Home.   [bullet]General Links.   [bullet]Net-Line Investment Opportunity Listings.
[bullet]Project Listing Entry Page   [bullet]Financing Sources.   [bullet]General Opportunities Information!

TOP