NEW SBLC NO MONEY REQUIRED TO BE TRANSFERED

POF ONLY REQUIRED TO BE SENT .....NO MONEY HAS TO BE TRANSFERRED TO PAY FOR THE SBLC

SBLC ISSUED FROM THE TRADE DESK

WE ARE DIRECT TO THE DESK

SBLC MUST BE USED ONLY TO SET UP A TRADE

PLEASE FORWARD THE CLIENTS BANK NAME FOR PRE APPROVAL

Issuing banks BARCLAYS OR HSBC LONDON

Minimum SBLC is $50M and up to a $5B SBLC trade can be set up

In order to get a 50M SBLC issued the POF must show $6.5M in cash in the clients bank account AND
AS STATED NO FUNDS ARE TRANSFERRED TO PAY FOR THE SBLC

FOR EVERY 50M SBLC TRANCHE THE CLIENT WILL MAKE 100M MORE OR LESS AFTER 40 WEEKS*....
AND THEY NEVER EVEN HAD TO MOVE FUNDS TO PAY FOR THEIR SBLC

5% commission on the trade split 50/50 and i am paid on the first 2.5% BUT THE CLIENT HAS TO SIGN
A PAY ORDER UPFRONT TO PAY THE 5% THE SAME DAY EVERY TIME THE TRADE PAYS THE CLIENT TO
PAY THE 5% TO US ATTORNEY PAYMASTER MICHAEL RUBIN

ONLY CIS WITH POL AND POF HAVE TO SENT..... AND CALL IS IMMEDIATELY SET UP WITH THE
COMPLIANCE DESK

SBLC is Issued and Monetized at 80% LTV

Leasing fee paid by Desk/Monetizer

80% of the SBLC LTV traded PAYING 50% trade profits

50:50 shared with trade desk and client for 10 months

Following 3 items have to sent for SBLC to be issued for trade

1. CURRENT DATED BANK STATEMENT

2. CURRENT DATED SCREENSHOT OF THE BANK ACCOUNT

3. PROOF OF LIFE PICTURE as per template that will be sent

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Facilitator and makes no
warranties or representations as to the Trader or Trade Transaction and the trade info above should
never be considered a solicitation for any purpose in any form or context and is for informational
info only. All due diligence is the responsibility of the Client.
 NEW BTC & USDT TRADE

Grow your portfolio with COMPOUNDED returns in BOTH USDT and BTC.

Minimum:$5 million+ in USDT or BTC or other Crypto assets

Other digital assets considered on a case by case basis.... please send the name of the other Crypto
coins and the amount for quick approval

COMPOUNDED WEEKLY GROWTH

IMPORTANT We can compound from $5m-45m and additional trades can be set up for amounts over
45M

Compounding trade profits can be withdrawn at 24 hrs notice

85%/15% Rev share split does not include the 10% agent commission below that is split 50/50 and i
am paid on the first 5% and YOUR SIDE HAS A FULL 5%

EXTREMELY IMPORTANT THE CLIENT MUST SIGN A PAYORDER AGREEMENT BEFORE TRADE
APPROVAL AGREEING TO A PAY 10% COMMISSION FROM EVERY TRADE TRANCHE RECEIVED, AND
TO PAY THE COMMISIONS THE SAME DAY PAYMENT IS RECEIVED FROM THE DESK AND TO PAY USA
ATTORNEY PAYMASTER MICHAEL J RUBIN.

Security:

USDT Can be held in the custodial wallet with the trade attorney, or direct to one of our three OTC
desks ensuring maximum safety and compliance.

Payout Options:

Monthly via bank wire transfer or weekly if paid out in USDT/BTC

Compound profits can be withdrawn at 24 hrs notice as previously stated

1. The KYC must be SIGNED IN WET BLUE INK ONLY initialed on each page, passport ID required, ( NO
ELECTRONIC SIGNATURE WILL BE APPROVED ) an dated with the last 3 days of submission

3. CURRENT DATED SCREENSHOT OF THE WALLET SHOWING THE CRYPTO

4. PROOF OF LIFE PICTURE PLEASE ASK FOR CORRECT POL TEMPLATE TO BE SENT

All Crypto Trades will sell out with no prior notice being provided and additional KYC docs may be
asked for and trade details may change before contract is signed. Sender is a Facilitator and makes
no warranties or representations as to the Trader or Trade Transaction and the trade info above
should never be considered a solicitation for any purpose in any form or context. All due diligence is
the responsibility of the client
 SBLC/BG MONETIZING AVAILABLE NOW

CITI BANK NY, HSBC & BARCLAY London are the monetizing banks

We are DIRECT to the Monetizer

FULL 1% ON THE BUY SIDE OPEN TO YOU I am paid on the monetizer side

100% LTV IS NOW OFFERED

HOW CAN 100% LTV EVEN BE OFFERED?.... Monetizer will be trading their own leveraged funds in a
bullet trade when the monetizing instrument is blocked to their company for monetizing and then
pay the sender 100% -2% commissions

40% paid in 3 bank days of instrument verification and balance of 60% paid within 20 days

IMPORTANT The Monetizer’s Own DOA must be completed

TOP TIER ISSUING BANKS ONLY ... please send the name of the issuing bank and amount for pre
approval

IMPORTANT IF SBLC IS NOT ISSUED.... AND CLIENT WANTS MONETIZING APPROVAL UPFRONT ON A
FRESH CUT SBLC/BG BEFORE IT IS ISSUED, A BANK RWA MUST BE SENT SIGNED AND STAMPED BY
TWO BANK OFFICERS STATING FUNDS ARE IN PLACE TO ISSUE THE INSTRUMENT AND THE
INSTRUMENT WILL BE BLOCKED BY 799/760 BLOCK TO THE MONETIZER

1. Monetizer's DOA must be fully completed

2. Personal CIS must be included with DOA with passport attached

3. PROOF OF LIFE with client in picture with open passport and the current date written on piece of
paper

4. TWO BANKERS business cards must be included that can be contacted to ask any questions
 NEW 10M PLUS PING TRADE

100% PER DAY TRADE PROFITS PAID DAILY OVER 10 BANK DAYS

10% COMMISSIONS SPLIT 50/50 AND I AM PAID ON THE FIRST 5% SO YOUR SIDE HAS A FULL 5%
see details below

IMPORTANT >> NO FORMAL KYC DOC REQUIRED see details below

Minimum: 10M (USD or EURO)

Maximum: 1.5B (USD or EURO)

ADDITIONAL TRADES FOR AMOUNT OVER 1.5B CAN BE SET UP

Funds Type: Cash only no credit lines or instruments

Investor Type: Corporations and Individuals are eligible.

Acceptable Banks: Any international bank of good standing and reputation, mainly top 100 banks in
Europe, USA, Canada, and Singapore, plus branch locations of major banks in Asia or the Middle East
(e.g., Credit Suisse, Dubai).

Please note: no Russian or Mainland Chinese banks

Program Term: Ten (10) Banking Days

Rolls and Extensions, including starting the program again with rolling in the trade profits from the
first 10 day trade for a much higher trade amount if agreed by both parties.

Net ROI to client Investor 100% of investment per day for each day in the program term trade fees

Trader Group Fees: 20% of investment per day for each day in the program term.

CLIENT MUST SIGN A PAYORDER BEFORE TRADE APPROVAL TO AGREE TO PAY 10% OF EVERY TRADE
TRANCHE RECEIVED, THE SAME DAY PAYMENT IS RECEIVED FROM THE DESK AND TO IMMEDIATLY
PAY USA ATTORNEY PAYMASTER MICHAEL RUBIN. THE DESK WILL GUARENTEE THE PAYMENT BY
THE CLIENT

Trade Profit Payment Made DAILY to client’s nominated account Clients may withdraw returns at
anytime, but the principal must remain in their account for the term/duration of the trade

NO Admin hold Required

NO 799 Block Required

NO Tear sheet required to be sent to

be paid

NO MOVEMENT OF FUNDS

THIS IS A PING TRADE ....THE TRADER'S BANK WILL ELECTRONICALLY PING THE CLIENT'S BANK
WHEN REQUIRED TO VERIFY THE FUNDS HAVE NOT MOVED
Trade Documents Required Below:

Client Information Sheet (CIS)

CURRENT DATED Bank Comfort Letter (BCL) or Ready, Willing, and Able (RWA) Letter SIGNED BY
TWO BANK OFFICERS WITH BOTH BUSINESS CARDS ATTACHED

CURRENT DATED Bank Statement generated within three (3) days of submission, signed by two (2)
bank officers

CURRENT DATED SCREENSHOT OF THE CLIENT'S BANK ACCOUNT .

PROOF OF LIFE PICTURE As per the template that will be sent

Next Steps: After positive due diligence review, Trade Contract is sent to Client.

HOW THE PROGRAM WORKS

1. Compliance package with all required documents is submitted

2. Due diligence is completed within 48 hours

3. If approved, Trade Contract is sent out at that time

4. Client Signed Trade Contract submitted

5. Trades commence within one or two banking days

Example Timeframe BELOW MORE LESS DEPENDING ON THE SIZE OF DD QUEUE SIZE .... but please
note this desk really moves fast on approvals and launching the LIVE trade.

• MONDAY Compliance package submitted; Due Diligence starts

• WEDNESDAY Due Diligence completed; Trade Contract sent to Client

• THURSDAY Client signed Trade Contract submitted

• FRIDAY Trading Starts

• MONDAY First daily playout received by client

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Facilitator and makes no
warranties or representations as to the Trader or Trade Transaction and the trade info above should
never be considered a solicitation for any purpose in any form or context. All due diligence is the
responsibility of the Client.
 NEW KTT TRADE

YES, WE CAN NOW TRADE KTT FUNDS

NO NEED TO TRANSFER KTT FUNDS TO SET UP THE TRADE

TRADE PROFITS CAN BE PAID TO A DIFFERNT BANK ACCOUNT

We are DIRECT TO THE DESK

15% trade profits per trade day for the first 30 days

60% per month trade profits or 15% per month paid weekly for 40 weeks

5% commission on the trade split 50/50 and i am paid on the first 2.5.... IMPORTANT THE CLIENT
HAS TO SIGN A PAY ORDER UPFRONT TO PAY THE 5% THE SAME DAY, EVERY TIME THE TRADE PAYS
THE CLIENT TO PAY THIS 5% TO US ATTORNEY PAYMASTER MICHAEL RUBIN

GENEALOGY MUST BE SENT WITH KYC

MINIMUM trade is $1B

MAXIMUM trade is $5B wilt additional trades set up for trades over $5B

Following 3 items have to send for KTT TRADE APPROVAL

1. CURRENT DATED KYC SIGNED IN WET BLUE INK ONLY

2. CURRENT DATED SCREENSHOT

3. CURRENT DATED RWA/BCL stating the total KTT funds and that a 799 hold will be set up for the
term of the trade and signed by TWO bank officers with both business cards attached

4. PROOF OF LIFE PICTURE as per template that will be sent

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Facilitator and makes no
warranties or representations as to the Trader or Trade Transaction and the trade info above should
never be considered a solicitation for any purpose in any form or context. All due diligence is the
responsibility of the client
 NON RATED BANK TRADE
BOTH CASH AND SBLC/BG CAN BE USED TO SET UP A
TRADE .

This trade is for banks without a Fitch Credit rating or banks with a very low Fitch credit rating and
the bank cannot qualify to be approved for trade. *PROVIDED the bank has SWIFT and is not in
Russia there is a 99% chance of bank approval

IRAQ, INDIA, THILAND, MALAYSIA, INDONESIA, MAINLAND CHINA, CARIBBEAN, & SELECTED
AFRICAN BANKS CAN BE APPROVED FOR TRADE

Minimum amount is USD $15 million and the maximum is USD $5B with additional trades being set
up for amounts over USD $5B

200-400% Bullet Trade and is fully paid in 15 days as the bullet % depends on the clients bank and
amount

After Bullet it will be 80%-100% per month during 40 weeks depending on bank and amount

All profit will be paid weekly or bi weekly depending on bank and amount

We are DIRECT TO THE TRADE DESK and the 5% commission is split 50/50 and we are paid on the
first 2.50%

SWIFT 799 BLOCK TRADE AND FUNDS HAVE TO BE IN A

IMPORTANT The name of the bank and swift code for verification has to sent upfront for pre
approval

Approval Docs as follows

1. KYC or a full PERSONAL CIS with all the banking and contact info in the the CIS

2, CURRENT DATED BANK STATMENT

3. CURRENT DATED SCREENSHOT OF THE CLIENT'S BANK ACCOUNT

4. CURRENT DATED BANK ISSUED RWA STATING THAT A 799 BLOCK WILL BE SET UP FOR THE TERM
OF THE TRADE AND SIGNED AND STAMPED BY TWO BANK OFFICERS

5. TWO BANK OFFICERS BUSINESS CARDS

6. PROOF OF LIFE PICTURE with client in picture with his passport and the current date written on
piece of paper.

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Consultant and makes no
warranties or representations as to the Trader, Seller or Trade Transaction. All due diligence is the
responsibility of the Client
 HSBC $1M - $50M TRADE

10 DAY BULLET TRADE

FOR TRADE AMOUNTS OVER $50M ADDITIONAL TRADES CAN BE SET UP or a different trade will be
offered

PLEASE FULLY READ THIS POSTING BEFORE YOU ASK ANY QUESTIONS

We are DIRECT TO THE TRADE DESK

Capital Enhancement Trade (10-Day Bullet, FULLY REPEATABLE

$1M up to 5M is 150% PER WEEK Bullet ... 600% OVER FIRST 30 DAYS

$5M up to 50M is 250% PER WEEK BULLET WITH A TOTAL BULLET OF 1000% OVER FIRST 30 DAYS

PLUS COMPOUNDING CAN BE SET UP TO GREATLY INCREASE THE MONTHLY TRADE PROFITS FOR
THE CLIENT BY SETTING UP A 40 WEEK TRADE
80% NET to the clien

No aggregation with other trades the client trade individually

NO SWIFT HOLD

NO PING

NO ADMIN HOLD

NO TEAR SHEET

NO MOVEMENT OF FUNDS

EXTREMELY IMPORTANT THAT ALL AGENTS READ THE FOLLOWING .... THE ONLY HOLD IS THE CLIENT
HAS TO SIGN A CONFERMATION LETTER SUPPLIED BY THE DESK STATING THEY WILL KEEP THEIR
ORIGINAL TRADE AMOUNT ON DEPOSIT IN THEIR APPROVED BANK ACCOUNT FOR 30 DAYS or if the
client selects to enter the 40 week program the letter will be resigned for an additional 40 weeks
.

The Gov of Japan has a freeze on PPP trades as far as ADMIN,799 or PING trades being set up to the
verify that the clients funds have not moved during the term of the trade and this trade only
requires the owner of the funds to sign a doc issued from the desk that they will not move the funds
during the term of the trade AND THIS IS THE REASON WHY THIS IS THE ONLY TRADE THAT WILL
APPROVE A JAPANESE BANK FOR TRADE .

1. The KYC must be SIGNED IN WET BLUE INK ONLY, initialed on each page, passport ID required, (
NO ELECTRONIC SIGNATURE WILL BE APPROVED ) an dated with the last 3 days of submission

2. CURRENT DATED BANK STATMENT

3. CURRENT DATED SCREENSHOT

4. *PROOF OF LIFE PICTURE( PLEASE ASK FOR CORRECT POL TEMPLATE TO BE SENT
5. VERY IMPORTANT ...the client has to send a video of the himself logging onto to his bank account
showing the funds in his bank account and the video must show the bank account number

All trades will sell out without prior notice. Additional KYC documents maybe requested, and trade
details may change before the contract is signed. As a facilitator, we make no warranties or
representations regarding the trader or trade transaction. This information should not be considered
a solicitation for any purpose and only provided for informational purposes only. All Due diligence is
the responsibility of the client
 5 YEAR TRADE 1000% BULLET

3% CASH ADVANCE BEFORE TRADE STARTS SEE DETAILS BELOW

CASH TRADE PROFITS ARE GUARENTEED IN THE TRADE CONTRACT .

5 YEAR EVERGREEN CASH TRADE and agents get paid for 5 years

This trade has been offered for the last 79 years and is one of the trades that was set up to rebuild
Europe after WW II

AGENTS PLEASE DO NOT ASK ANY QUESTIONS UNTIL YOU HAVE READ EVERY LINE OF THIS POSTING
There is not one possible question that you could ever ask that is not fully answered below

We are DIRECT TO THE INTAKE OFFICER FOR THE DESK

FULL 5% Trade commission split 50/50 with your side .

$100M -5B USD/EUROS/STIRLING WITH ADDITIONAL TRADES SET UP FOR LARGER TRADES

TRADE IS A 5 STEP TRADE PROCESS WITH EACH STEP FULLY OUTLINED BELOW

1. 3% ADVANCE BEFORE TRADE STARTS– paid in 5-7 banking days more or less after receipt and
acceptance of the client bank’s to bank Swift message confirming the clients bank has set up
Administrative Hold on client’s account in favor of the trade desk

2. Followed by a 200% 10 DAY (BULLET) TRADE Paid in 10 banking day Bullet trade returning 200%
gross of the amount on Administrative Hold.

3. Followed by a 400% 30 DAY (BULLET) TRADE PAID WEEKLY over 30 days, with first payment 5
banking days following the end of the 10 banking day Bullet Trade.

4. Followed by a 400% PER MONTH.... 40 week trade, paying 100% gross weekly with the first
payment 5 banking days following end of 30 Day Bullet Trade in item 3 above

5. Followed by 200% per month trade 3 to 5 YEAR (EVERGREEN) TRADE

Net return to client is the ‘gross returns’ stated above less 30% for costs to those who make trades
possible: Trader, Trading Bank, Platform, Intake Officers, Facilitators, Fiduciary Law Firms,
Accounting Firms etc.

PLEASE SEND THE NAME OF THE CLIENTS BANK AND AMOUNT FOR PRE APPROVAL Cash Funds held
in ‘Top Banks’ in the USA, Canada, UK, Europe, Hong Kong, Australia and Singapore

Bank to Bank 799 Administrative Hold confirmed by a Swift AND THE DESK WILL PAY FOR ANY SWIFT
CHARGES with Funds to be: Euro, USD, GBP

IMPORTANT Note: If client’s funds are not in an acceptable bank/country. Trader can have a bank
account opened in the ‘client’s name and control’ in a Top U.K. or European Bank to receive client’s
funds for trade.

EXTREMELY IMPORTANT BELOW CONCERNING TRADE RETURNS

2. The contract is also ‘bank endorsed’ by the Trader’s trading bank, which is a Top 10 world bank.

3. If either party doesn’t perform as stated in the contract; the contract becomes null and void and
all contractual commitments are cancelled

4. The trader will provide monthly ‘AUDITED TRADE REPORTS TO THE CLIENT. All trading is
supervised by European Regulators and by Audit Firms to ensure the programs are conducted in a
secure and professional manner to fully protect the client

DOCUMENTATION REQUIRED: MUST BE SENT EXACTLY AS STATED

A . An Individual or Corporate KYC signed in blue, wet ink signatures (not ‘electronic’).

B. Scans of Utility Bills and signing Bank Officer’s Business Cards + Corporate Registration
documents.

C. Signatory’s Passport photo and signature pages (enlarged to 140%) - a high quality color scan in
PDF.

D. Current Bank Statement (no older than 3 days) signed by two bank officers, with their Business
cards attached.

E. CURRENT DATED SCREENSHOT no older than 3 days

F. Bank Confirmation Letter (BCL) to client, confirming bank will put an ‘Administrative Hold’ on
client’s account for 12 + 1 months; and confirm the ‘Hold’ by sending a Swift MT799 ( FREE
MESSAGE) to the trading bank.

G. Proof of Life: ‘head shot’ of client holding ‘Passport’ and a card with current ‘Date’ written in
marker on piece of paper.

THE FOLLOWING SENTENCE IS EXTREMELY IMPORTANT..... the Bank Officer, Signed Bank Statement
and Bank Officer signed BCL plus the screenshot and KYC MUST HAVE THE SAME DATE ON ALL DOCs
when they are submitted

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Facilitator and makes no
warranties or representations as to the Trader or Trade Transaction. The trade info above should
never be considered a solicitation for any purpose in any form or context. All due diligence is the
responsibility of the Client
JAPANESE BANK TRADE

THIS IS THE ONLY TRADE IN THE WORLD THAT WILL APPROVE BANKS IN JAPAN and the reason why
is stated below .

HSBC $1M - $50M Trade

10 DAY BULLET TRADE

FOR TRADE AMOUNTS OVER $50M ADDITIONAL TRADES CAN BE SET UP or a different trade will be
offered AND TRADES FROM OTHER COUNTRIES WILL BE APPROVED

PLEASE FULLY READ THIS POSTING BEFORE YOU ASK ANY QUESTIONS
. We are DIRECT TO THE TRADE DESK

Capital Enhancement Trade (10-Day Bullet, FULLY REPEATABLE

$1M up to 5M is 150% PER WEEK Bullet ... 600% OVER FIRST 30 DAYS

$5M up to 50M is 250% PER WEEK BULLET WITH A TOTAL BULLET OF 1000% OVER FIRST 30 DAYS

PLUS COMPOUNDING CAN BE SET UP TO GREATLY INCREASE THE MONTHLY TRADE PROFITS FOR
THE CLIENT BY SETTING UP A 40 WEEK TRADE

80% NET to the clien

No aggregation with other trades the client trade individually

NO SWIFT HOLD

NO PING

NO ADMIN HOLD

NO TEAR SHEET

NO MOVEMENT OF FUNDS

EXTREMELY IMPORTANT THAT ALL AGENTS READ THE FOLLOWING .... THE ONLY HOLD IS THE CLIENT
HAS TO SIGN A CONFERMATION LETTER SUPPLIED BY THE DESK STATING THEY WILL KEEP THEIR
ORIGINAL TRADE AMOUNT ON DEPOSIT IN THEIR APPROVED BANK ACCOUNT FOR 30 DAYS or if the
client selects to enter the 40 week program the letter will be resigned for an additional 40 weeks

The Gov of Japan has a freeze on PPP trades as far as ADMIN,799 or PING trades being set up to the
verify that the clients funds have not moved during the term of the trade and this trade only
requires the owner of the funds to sign a doc issued from the desk that they will not move the funds
during the term of the trade AND THIS IS THE REASON WHY THIS IS THE ONLY TRADE THAT WILL
APPROVE A JAPANESE BANK FOR TRADE .

1. The KYC must be SIGNED IN WET BLUE INK ONLY, initialed on each page, passport ID required, (
NO ELECTRONIC SIGNATURE WILL BE APPROVED ) an dated with the last 3 days of submission
2. CURRENT DATED BANK STATMENT

3. CURRENT DATED SCREENSHOT

4. *PROOF OF LIFE PICTURE( PLEASE ASK FOR CORRECT POL TEMPLATE TO BE SENT

5. VERY IMPORTANT ...the client has to send a video of the himself logging onto to his bank account
showing the funds in his bank account and the video must show the bank account number

All trades will sell out without prior notice. Additional KYC documents maybe requested, and trade
details may change before the contract is signed. As a facilitator, we make no warranties or
representations regarding the trader or trade transaction. This information should not be considered
a solicitation for any purpose and only provided for informational purposes only. All Due diligence is
the responsibility of the client.

5 YEAR TRADE 1000% BULLET

3% CASH ADVANCE BEFORE TRADE STARTS SEE DETAILS BELOW

CASH TRADE PROFITS ARE GUARENTEED IN THE TRADE CONTRACT .

5 YEAR EVERGREEN CASH TRADE and agents get paid for 5 years

This trade has been offered for the last 79 years and is one of the trades that was set up to rebuild
Europe after WW II

AGENTS PLEASE DO NOT ASK ANY QUESTIONS UNTIL YOU HAVE READ EVERY LINE OF THIS POSTING
There is not one possible question that you could ever ask that is not fully answered below

We are DIRECT TO THE INTAKE OFFICER FOR THE DESK

FULL 5% Trade commission split 50/50 with your side

$100M -5B USD/EUROS/STIRLING WITH ADDITIONAL TRADES SET UP FOR LARGER TRADES

TRADE IS A 5 STEP TRADE PROCESS WITH EACH STEP FULLY OUTLINED BELOW

1. 3% ADVANCE BEFORE TRADE STARTS– paid in 5-7 banking days more or less after receipt and
acceptance of the client bank’s to bank Swift message confirming the clients bank has set up
Administrative Hold on client’s account in favor of the trade desk

2. Followed by a 200% 10 DAY (BULLET) TRADE Paid in 10 banking day Bullet trade returning 200%
gross of the amount on Administrative Hold.

3. Followed by a 400% 30 DAY (BULLET) TRADE PAID WEEKLY over 30 days, with first payment 5
banking days following the end of the 10 banking day Bullet Trade.

4. Followed by a 400% PER MONTH.... 40 week trade, paying 100% gross weekly with the first
payment 5 banking days following end of 30 Day Bullet Trade in item 3 above

5. Followed by 200% per month trade 3 to 5 YEAR (EVERGREEN) TRADE

Net return to client is the ‘gross returns’ stated above less 30% for costs to those who make trades
possible: Trader, Trading Bank, Platform, Intake Officers, Facilitators, Fiduciary Law Firms,
Accounting Firms etc.
 PLEASE SEND THE NAME OF THE CLIENTS BANK AND AMOUNT FOR PRE APPROVAL Cash Funds held
in ‘Top Banks’ in the USA, Canada, UK, Europe, Hong Kong, Australia and Singapore

Bank to Bank 799 Administrative Hold confirmed by a Swift AND THE DESK WILL PAY FOR ANY SWIFT
CHARGES with Funds to be: Euro, USD, GBP

IMPORTANT Note: If client’s funds are not in an acceptable bank/country. Trader can have a bank
account opened in the ‘client’s name and control’ in a Top U.K. or European Bank to receive client’s
funds for trade.

EXTREMELY IMPORTANT BELOW CONCERNING TRADE RETURNS

1. This is NOT a ‘Best Efforts’ trade contract, as the trade returns are stated in the contract.

2. The contract is also ‘bank endorsed’ by the Trader’s trading bank, which is a Top 10 world bank.

3. If either party doesn’t perform as stated in the contract; the contract becomes null and void and
all contractual commitments are cancelled

4. The trader will provide monthly ‘AUDITED TRADE REPORTS TO THE CLIENT. All trading is
supervised by European Regulators and by Audit Firms to ensure the programs are conducted in a
secure and professional manner to fully protect the client

DOCUMENTATION REQUIRED: MUST BE SENT EXACTLY AS STATED

A . An Individual or Corporate KYC signed in blue, wet ink signatures (not ‘electronic’).

B. Scans of Utility Bills and signing Bank Officer’s Business Cards + Corporate Registration
documents.

C. Signatory’s Passport photo and signature pages (enlarged to 140%) - a high quality color scan in
PDF.

D. Current Bank Statement (no older than 3 days) signed by two bank officers, with their Business
cards attached.

E. CURRENT DATED SCREENSHOT no older than 3 days

F. Bank Confirmation Letter (BCL) to client, confirming bank will put an ‘Administrative Hold’ on
client’s account for 12 + 1 months; and confirm the ‘Hold’ by sending a Swift MT799 ( FREE
MESSAGE) to the trading bank.

G. Proof of Life: ‘head shot’ of client holding ‘Passport’ and a card with current ‘Date’ written in
marker on piece of paper.

THE FOLLOWING SENTENCE IS EXTREMELY IMPORTANT..... the Bank Officer, Signed Bank Statement
and Bank Officer signed BCL plus the screenshot and KYC MUST HAVE THE SAME DATE ON ALL DOCs
when they are submitted

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Facilitator and makes no
warranties or representations as to the Trader or Trade Transaction. The trade info above should
never be considered a solicitation for any purpose in any form or context. All due diligence is the
responsibility of the Client
 GOLD TRADE

GOLD BULLION TRADE CAN BE SET UP TO BE A EVERGREEN TRADE FOR UP TO 5 YEARS ... see details
below

CASH ADVANCE BEFORE THE TRADE STARTS Cash advances of up to 200 million may be considered
on a case-by-case basis, depending on the Client's circumstances.

We are DIRECT to the trade desk ....commission 5% split 50/50 and I am paid on the first 2.50%
100M is the MIN with $5B being the maximum but additional trades can be set up for amounts over
$5B

PLEASE SEND A COPY OF THE SKR CERTIFICATE UPFRONT FOR PRE APPROVAL

Trade and Returns:

5-banking day bullet trade offers 5X returns at 100% per day, followed by a second 5-banking day
bullet with 5X returns at 100% per day

Consecutive bullets may also be offered as determined by the Trader in consultation with the Client.

The Client can also select to roll funds into a 40-week trade option that can be extend for up to 5
years

Opportunities for additional bullet trades may arise throughout the year and can be discussed on the
client’s trade call

Minimum trade profits are 100% per month ( 25% per week) but can historically be higher.

COMPOUNDING FUNDS FOR A MUCH LARGER RETURN MAY BE AVAILABLE AND CAN BE DISCUSSED
ON THE TRADE CALL WITH THE DESK

The Trader utilizes their own funds for trading. The Loan-to-Value (LTV) ratio is 80% more of less

Humanitarian Project:

- It is expected that the Client shares between 30% to 50% of the proceeds with a project partner,
which can be proposed by the Trade Group if the client does not have his own project that can be
approved

A. Submit complete CURRENT DATED KYC including CURRENT DATED SKR and TWO bank officers or
security house officers business cards attached to KYC

B. PROOF OF LIFE PICTURE with client in the picture with the current date written on piece of paper
with open passport in the picture.

All Trades will sell out with no prior notice being provided and additional KYC docs may be asked for
and trade details may change before contract is signed. Sender is a Facilitator and makes no
warranties or representations as to the Trader or Trade Transaction and the trade info above should
never be considered a solicitation for any purpose in any form or context. All due diligence is the
responsibility of the Client.