Mike and Drew,
You guys have stumbled, fallen, gotten back up, been smacked in the face,
been lied to, promised the world, taken advantage of, royally screwed and I
could go on. You should talk to Joe. He has been around a long time, sends a
news letter out weekly, lives in the Bay Area, lectures to large groups
(recently in Vegas), consults and is creative. He shoots straight and does
not mix words. It will work or it won’t. He will tell you.
He has outlined below in detail what you guys have been trying to do with
nit wits, want to bees, liars, thieves and bull shitters. He is well worth a
call.
Best regards,
Steve Anderson
President / CEO
—–Original Message—–
From: Cash Flow Specialists, Inc. and Joe Tufo [mailto:joe@joetufo.com]
Sent: Wednesday, March 03, 2010 7:58 PM
To:
Subject: How To Fund Your Viable Project Today
GET YOUR PROJECT FUNDED !! LEASED CASH TRADE- V2
OMEGA EIGHT MASTER New LEASED Cash Pricing 2-22-2010
Leasing CASH is fairly simple as a Escrow and Set Up Fee of $655,000. This
is the ONLY fee paid up front.
OMEGA provider will post a CASH Backed Financial Instrument from a Top World
Bank or a Top USA Bank in the form of a Bank Guarantee (BG), Bank Cash
Backed Bond, Certificate Of Deposit (CD) for the OMEGA- 8 Lease Cash Trade-
V2 on Euro Clear only. Omega is given the ISIN/Cusip numbers on all
financial instruments in advance from the Provider.
Within a 24 hour period of verification of the proof of funds for the Escrow
and Set Up Fee of $655,000, the LOI- Term Sheet for the financial instrument
and Trade Contract is given to the Omega Joint Venture. The $655,000 is
immediately forwarded to Omega Attorney Escrow. Omega attorney receives the
escrow agreement from Escrow Agent and the Escrow and Set Up Fee will be
forwarded immediately. The instrument will be issued for a maximum term of
one year and one day.
LEASED CASH PROCEDURES 2-22-2010
1. Escrow and Set Up Fee will be reimbursed from the proceeds of the loan
payable within the first 10 days before Trade commences. Client then enters
the trade with no money out of pocket.
2. This is a Joint Venture between the Client – Party “A” and Omega
3. Client- Party “A” submits a CIS and Passport and Proof of funds for
the Escrow and Set Up Fee of $655,000 USD.
4. This includes $5,000 LLC formation and $3,000 Escrow Documentation
Fee.
5. Joint Venture Agreement will be drawn and submitted for Client-Party
“A” and Omega signature.
6. All paperwork will be in the JV name of Omega.
7. Omega will review the Lender Documents. The term sheet (the LOI) is
issued from the Provider after verification of the POF within 24 hours.
Omega receives the term sheet (LOI) for the financial instrument.
8. Omega will review and sign LOI-Term Sheet.
9. Escrow and Set Up Fee of $655,000 must be wired from Client- Party
“A” to Omega attorney. No exceptions.
10. Omega attorney will confirm with Escrow Agent Commercial Bonded Escrow
Services (www.commercialescrow.com) and verify the ISIN/Cusip number on the
screen.
11. Provider issues financial instrument contract and is provided proof of
funds.
12. After the signed LOI Term Sheet Omega Attorney will then automatically
forward Escrow and Set Up Fee to Commercial Bonded Escrow Services for the
benefit of the Provider
13. Escrow is opened and Commercial Bonded Escrow Services issues the
Escrow and Account Agreements .
14. Omega returns the signed Escrow Agreements.
15. Omega signs financial instrument contract.
16. Provider issues trade agreement.
17. Omega reviews and signs trade agreement.
18. After the contract is executed, financial instrument will be placed and
issued on Euro Clear screen only, and no other methods shall be used for
this purpose. Copy of Euro Clear screen shot is provided to Omega..
19. After Escrow and Set Up Fee of $655,000 has been successfully paid, it
takes 5-10 days for the Provider to monetize the financial instrument.
Financial instrument is monetized in the amount of 200m. Provider fees of
50M (equals 10% of the face value of 500m), is paid immediately prior to the
Trade beginning. Failure to do so will result in the cancellation of the
contract and removal of the financial instrument ,and the outstanding
principal balance of the loan, if any, will be immediately due and payable.
20. It is important to mention here that the actual Lender who will
“monetize” the transaction (that is, loan against the 500M financial
instrument) has already pre-selected and pre-approved the financial
instrument. Such lender is experienced in such transactions and has worked
previously with the original financial instrument Provider. We believe that
the loan against the pre-selected 500M instrument will be a successful
outcome for both Party “A” and Party “B”. The same Lender will “seamlessly”
place the monetized cash on behalf of Omega JV into Trade.
21. Lines of Credit are available against the financial instruments
follows: The 500M face value Lender will monetize at cash amount of 200M.
Broker Fees of ($8,500,000) and Reserves of $845,000 in the Master Holding
Account. Omega opens Master Holding Account with the $140,000,000.
22. Omega-JV enters into the Trade with $140,000,000.
23. The Omega-JV is responsible to repay in full the principal of 200M
loan. Repayment is in ten equal payments and will be deducted on a monthly
basis before splitting Trade profits. After monthly deductions listed
herein, Party ” A” and Party “B” will split equally the trading profits on a
monthly basis.
24. Client- Party “A” can receive their net profits in any bank of their
choosing.
25. Trading will begin within 21 day from the Master Holding Account after
clearing compliance.
26. No personal liability. All activity run through a LLC
**NEW Escrow and Set Up Fees EFFECTIVE 2-22-2010**
Below is a list of BGs Omega has available for the Leased Cash Trade-V2.
Joint Venture Omega-8 will go immediately into a seamless Trade for 40 weeks
and can be renewable for up to five years.
An LOI can be issued in 24hrs. after Client provides POF of 655K , CIS and
Passport. .
XS0043041879
HSBC HOLDINGS PLC
GBP
250,000,000
XS0068009637
BARCLAYS BANK PLC
GBP
200,000,000
DE0003933735
DEUTSCHE BANK AG
EUR
100,000,000
US638585AN94
BANK OF AMERICA
USD
350,000,000
US638585BF51
BANK OF AMERICA
USD
400,000,000
US061194AB21
BANK OF CHINA
USD
100,000,000
DE000BC1BG41
BARCLAYS BANK PLC
EUR
25,000,000
DE000EH0AY69
EUROHYPO AG
EUR
100,000,000
US16161ABY38
JPMORGAN CHASE
USD
Note: Escrow and Set Up Fee rates are subject to change. Fee effective date
2-22-2010
THIS IS A NO RISK CASH TRADE. Client receive $655,000 contribution from the
reimbursed from the proceeds of the loan payable within the first 10 days
before Trade commences. Client then enters the trade with no money out of
pocket.
Provider Fee of 10% fee of face value 500M ($50,000,000) is due from the
proceeds of the loan and is paid to the Provider immediately within the
first 10 days prior to Trade beginning. No exceptions.
Here is the allocation of the $200,000,000 gross loan as follows:
500M instrument
200M is monetized
Joint Venture receives $200,000,000. Joint Venture is expected to earn 25% a
week
-$655,000 Escrow and Set Up Fee, LLC formation and Escrow paperwork Client
will receive from the line of credit within the first ten days prior to
Trade commencing.
-$50,000,000 (10% of face value of 500M is payable immediately
to the Provider
-$8,500,000 (Broker Fees)
$59,155,000 paid from the 200m loan proceeds
$845,000 Reserve in the Master Holding Account
$140,000,000 goes into Omega Master Holding Account for Trade.
Collectively Party “A”" and Party “B” will put the $140,000,000 into a 40
week trade. For this example, we are assuming an estimated return of 25% a
week or estimated 100% return a month. There is a likely possibility that
the returns could be greater, or lower and neither Party makes any
representations regarding expected trading returns,
BASED ON A MONITIZED LOAN FROM THE LENDER:
Total loan paid back $200,000,000 over 40 weeks
Month One through Ten Estimated Monthly profit of $60,000,000 for Party “A”
and Party “B”
$120,000,000 in trade Collectively Party “A”" and Party “B”
- $20,000,000 monthly set aside toward repayment of principal of
$200M (1 of 10 payments)
- Total payments before distribution $20,000,000
- Balance for distribution is $120,000,000 then a 50/50 is split
each side $60,000,000
Each Party estimated return is ** FOR 40 WEEK $600,000,000 USD **
Note: All monies are taxable and each Party should consult with its tax
advisor.
Either Party can enter into another trade during the on-going trade or at
the completion of the initial 40 week trade for two additional trades.
Terms of the financial instrument will be for one year and one day with
options to renew at 10% leasing fee per year plus the Escrow and set up Fee.
No other procedures will be honored.
All Consultants will share in a 5% fee and will be drawn from the gross
proceeds of the trade before distribution to either Party on a monthly basis
and forwarded from the Company’s Master Holding Account.
The end #
Joe Tufo, Certified Cash Flow Consultant, Certified Capital Specialist
CASH FLOW SPECIALISTS, INC.
P.O. Box 844
Alamo CA 94507
925-691-8200 Direct to my desk
800-669-2700 Business
206-984-2853 Fax
joe@joetufo.com
http://www.workingcapitalfast.com
http://www.joetufo.com/blog
http://www.facebook.com/joetufo
http://www.google.com/profiles/jptufo
http://www.bit.ly/82XHOB
Fee and Commission Based.
Your #1 Alternative Funding Source. Call Us When Your Banker Says NO!!!
Business and Personal Lines of Credit $50,000 to $10,000,000, Large Project
Funding $10,000,000 to No Limit, Commercial Loans, SBA Loans, Hard Money
Loans, Church Loans, Factoring, Accounts Receivable Funding, Merchant Cash
Advance.
Speaker, Writer, and Seminar Leader
Providing Honest Answers in a Timely Manner No Matter How Difficult the
Situation.
Trust, Integrity, and Service: Here Today, Here Tomorrow
The program that I use to attain my goals:
http://www.goalsguy.com/Affiliate/tgg.php?id=1035186
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