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PLEASE READ THIS FIRST! THE RULES OF THE ROAD
Customary
standards and practices that apply to normal,
conventional business, investing and finance,
apply to “trading/transaction-programs”.
Personal business and financial success have
virtually nothing to do with who you are and
what you know, but almost everything to do with
what you are and whom you know.
It is a
"privilege"
to be invited to participate in one of our
Private Placement Transaction Programs. It is in
all cases not a Investors "right." to
participate without invitation. These programs
deliver unparalleled yields in combination with
absolutely no program-related risk. The trading
administrators and managers have a virtually
endless supply of financially qualified
applicants. All things considered, the trading
administrators and their banks will favour the
applicant who provides the best paperwork.
An applicant
should never underestimate what the trading
entities know about him. Failure to provide full
disclosure will disqualify the disingenuous.
Generally, these programs exist to finance
humanitarian projects, not to generate more
money for the wealthy. Clients who have such
projects usually receive preferred treatment and
the highest yields.
Clients must
first prove that they are qualified, not the
other way around. Until the client is accepted
by Compliance, the Traders, and Trading Banks,
no placement can occur. The US Patriot Act has
introduced obligatory stringent compliance
procedures, which lengthens the time required to
receive clearance. Client will always need to
confirm his Assets, Funds, Collaterals with
Swift Confirmation MT760 after receipt trading
contract.
Face-to-face interviews with
compliance officers and program management are
occasionally required, but generally not
necessary, only conference call between client
and trading group.
Any arrogant or demanding
personality will be guaranteed to be rejected
and reported to the autorities.
By individual Investors, only
the principal owner of funds is required as
signatory, no lawyers, mandataries, etc..
Corporations must empower an Officer or Director
as sole, exclusive signatory by using a
Corporate Resolution.
Not only do the
funds have to be on deposit in a top bank; it
must also be in an acceptable Western
(preferably) jurisdiction. If not, the funds
must be moved to an acceptable jurisdiction, or
else responsibly endorsed by an acceptable bank
in an acceptable venue.
It is a felony fraud to
submit documents or financial instruments that
are forged, altered or counterfeit. Such papers
are promptly referred to the appropriate law
enforcement agencies for immediate criminal
prosecution and the client and his facilitators
will be immediately “black Listed” .
The practices, procedures and
rules are determined by the US Federal
Regulatory Authorities, Western European Central
Banks program management, licensed traders and
trading banks. It is their decision whom to
accept and whom to reject. Contract terms,
yield, schedules, etc., are made to fit their
needs and schedules and not the caprices or
demands of the investors and/or intermediaries.
This marketplace is
highly regulated and strictly confidential, and
absolute confidentiality by the investor is a
key element of virtually every contract.
A
client who breaks confidentiality will
precipitate instant cancellation of this
contract, often with severe legal consequence.
Submission of the application
documents to more than one management group at a
time is termed "shopping." If an investor
"shops" he can expect that this fact shall be
quickly disseminated and known among the program
management groups who maintain close
communication, and he will then be accepted by
none –
and rejected by all as "blacklisted".
FROM PLATFORM DESK
As requested, please find attached the latest
revisions to the Application Forms for
participation with our 10 years old Platform.
Please use these forms for all applications.
Also, below is a short GENERIC explanation.
As you know we cannot discuss returns.
From our many
discussions I
believe you have a fair understanding of the
opportunity to invest with our Platform in their
Tier One Capital Enhancement Platform
Transactions. These Platforms exist to
fund major initiatives to all FED sponsors.
More than 20 Corporations Worldwide.
Investment with us allows participation by
investors to also fund their own projects.
Specifically, “investment” is NOT what we are
normally used to as “investment” –
in this case the
investor’s ASSETS- Funds ALWAYS remain in their
account under the investor’s control.
Against the “mirror investment” lodged in the
investors account our Platform accesses its own
lines of credit on a leveraged basis to operate
the Platform.
To start,
please find all forms, standards and paperwork
we require for application. Further, the
requirements for 2009 have been stepped up by
revision of the rules of due diligence required
for clients, including a personal phone contact
with the principal applicant and very stringent
verification and explanation of Proof, Source
and History of Funds.
Upon acceptance of the application for
processing we must be in direct contact with the
applicant.
Document List is as follows:
these forms must NOT be altered –
all forms and questions must be completed in
detail
Application Documentation:
1.
Client Information Form – Corporate and
Individual
2.
Letter of Request for Information &
Non-Solicitation
3.
Letter of Intent
4.
Authorization to Verify Funds
5.
Origin and History of Funds (NOTE: this MUST be
fully DETAILED)
6.
Resolution of Board of Directors
7.
Letter of Confirmation
8.
Affidavit of Non-Submittal to Others
9.
Exclusivity Letter
10. Comfort
Bank Letter by BG’s Cash Backed
11.
Proof of Funds (NOTE: we need a current TEAR
SHEET or ACCOUNT STATEMENT issued by the bank as
well as the POF letter NO OLDER THAN 5 DAYS)
12.
Copy of Principal’s Passport
13.
MT760 confirmation letter of emission
14.
Verbiage of MT760(NOT
TRANSFER!)
The starting
point is at the least to provide a proper “tear
sheet”, a current Account Statement showing
ownership of the funds by the applicant and a
copy of the applicant’s passport.
As discussed, all investment is on a
“non-depletion” basis – UP 10M
funds never leave the
investor’s account.
Please give me a call with
any questions.
Contact me on
Skype: vrinvestment
We don't sell financial
investment or financial products, we are only
financial advisors and lawyers to protect our
clients!
I hereby confirm
and attest that neither, nor anyone acting on my
behalf, has solicited you in any way, and that
there have been no enticements or inducements
offered for your participation. You could have
initiated a request for participation in the
above referenced Program based solely on your
free decision. I hereby grant to you the
exclusive right to arrange for this private
placement as an advisor only.
Thank you for
attention! You are welcome!
Mr. Valerio
Rossi, Independent Financial Advisor of VR
Finanza
Tel: +39
0464553360 - Mobile: +39 3461832485 -
vrfinanza@gmail.com
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