gusnoha
14 Posts |
 Posted - 08/02/2008 : 11:13:47 PM
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Private placement for real estate. The building should have a value of at least USD 10 million and should be in Europe, USA or Canada.
Investment amount: actual value less encumbrance minimum USD 10 mll.
Period of time: 40 weeks
Expected profit: 10% per month but we expect upto 30% per month
Split: 7% for the investor, 1% for trading group one (closed) remaining 2% equally split between persons involved on my and your side (my side already 3).
Following documents are required:
Client information sheet
letter of intent
copy passport
copy of real estate register
copy of land register
appraisal
last three months budget (expenses and receipts)
Procedure:
HSBC will check all documents which will take about 15 banking days.
Invitation into HSBC in Zurich
conclusion of an investment contract
issuing of all bank instruments
issuing of an investment account
return of bank instruments at the end of contract period
This program will be executed by banks only. The bank instrument is the basis of this investment and a loan will be granted instead of taking a loan on the real estate. The mortgage of the bank instrument will be put into the investment account of the client. He has sole signature rights. Interests and costs for the bank instrument and the mortgage will be covered from the proceeds of the investment program.
The real estate will not be encumbered. The bank doesn't want a mortgage debenture on the real estate
After positive due dilligence by the bank (HSBC) the bank will issue the invitation direct to the client
The real estate is the basis for the bank contract.
The bank arranges the bank instrument in the amount of the appraisal less encumbrances, if any.
This bank instrument will be put into an account in the bank to which the investor has sole signature authorization.
The bank will issue a credit line against this bank instrument for which neither the investor/account holder nor the bank instrument are liable. The amount of the credit line will be placed into an investment program.
The proceeds out of this investment program will be 10% per month.
The real estate is the basis for the bank instrument but neither the bank instrument nor the real estate as basis for the bank instrument can be taken in regress by the bank issuing the credit line.
The bank instrument cannot be called by any unauthorized party as the investor has sole signatory rights and right of disposal, at any time. Therefore the real estate will remain free of encumbrance and risk for the period of the investment contract (1 year).CALL OR EMAIL ME GUSNOHA@AOL.COM. PHONE #786-206-6352 ASK FOR HENRY FOR MORE INFO.
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