Assets used to support Credit Line

Any asset that is going to be used to support a trade credit line must be liquid for a line to be established.

In the order of preference, these assets are viable under certain conditions:

1. CASH - A cash bank account in a Commercial account *(NOT PRIVATE BANK) is
the number One preferred asset. In many cases, if the cash is in one of our trade banks
(HSBC, Deutsche Bank, Credit Suisse, Barclays or Standard Chartered) an INTERNAL
administrative hold may be possible. Bear in mind that the provisional signatory
requirements for cash to be blocked will be in place. This is because a pathway from the
money to the trader is necessary to satisfy the rules around the credit line.

2. STANDBY LETTERS OF CREDIT - A properly issued SBLC where the trader is the
beneficiary is possible to use. The bank it originates from must be a financially solid
bank - preferably a Top 10 Western European Bank (see the Banker's Almanac to
determine strength). The SBLC is more desirable than a Bank Guarantee because it
allows the bank to continue using the cash backing the instrument for their internal
purposes.

3. BANK GUARANTEE - A BG that is newly issued with the beneficiary to be the trader
in order to show the pathway from the instrument to the trading organization. The banks
have lately been moving away from them because of the enormous amount of fraud that
has been going on these last years.

4. BANK ISSUED MEDIUM TERM NOTE - A MTN that has been issued by a large
bank (NO CORPORATE or 144A BONDS!) and appears on Euroclear may be used for
the trade credit line. ALL of the Euroclear Brussels pages are presented along with a
completed KYC for analysis and due diligence. Other documents may be required as
processing continues.

5. BULLION - Gold Bullion in a Bank Vault with a full Safe-Keeping Receipt may also
have a credit line placed against it. The bank provides the SKR with full bank
responsibility.

6. BANK-VAULTED FINE ARTWORK - The LTV on these assets are low, so the
minimum bank-valuation must be high (in excess of 500-Million). The LTV will be
determined only by the IMF and ECB.

IF THE ASSET YOU ARE THINKING OF IS NOT ON THE LIST ABOVE,

IT CANNOT BE USED.

GENERAL STEP-BY-STEP PROCEDURES TO APPLY FOR INVITATION INTO A PRIVATE PLACEMENT PROGRAM. READ THIS FIRST

GENERAL STEP-BY-STEP PROCEDURES TO APPLY

FOR INVITATION INTO A PRIVATE PLACEMENT

PROGRAM

READ THIS FIRST

This document is designed to help you understand some of the steps that go into the creation of a customized application for inclusion in a particular Private Placement Program. Since the regulations around these programs change often, what is presented here is not a definitive list as a result.

As we cover each of these steps, it is meant to give you an overall feeling for the manystep process that each Client application goes through. As conditions and regulations change frequently, at the time you are ready to submit your Know Your Customer “KYC”, which is the application, some of these steps may change. This document is only meant as a guideline for what (as of its writing), are generally current.

What may appear to be a daunting task, when faced with a set of documents that can be as many as 28 pages, each “package” contains forms necessary to have a complete submission. In this very unforgiving world, the importance of a complete set of KYC documents is as essential as being able to demonstrate financial qualifications to engage in this endeavor. These are all required by regulations and rules which the program must follow.

The questions may seem intrusive. They are. But in this day and age of intensified scrutinization by the various financial and law enforcement authorities, every “i” must be dotted and every “t” crossed to pass through the Compliance gauntlet.

Let’s start with the most important package of documents.

The Know Your Customer pages, or “package” which are provided to a corporation for completion, with the signatory on the bank account of the corporation signing each page where requested. In trading, the only one who can be under contract to trade is the actual Principal who owns the supporting assets, be they cash, a cash-backed standby letter of credit, bank-vaulted gold bullion, or medium-term note on Euroclear.

Proof of Funds accompanies the completed KYC to show that the Client is financially qualified to be included in a program. Proof of funds can be in the form of:

1. A current (meaning no older than 5 banking days) tear sheet showing funds ina commercial cash bank account.

2. The cash must not be encumbered by something such as a time deposit or certificate of deposit.

3. A bank draft must be cashed in, with the funds being placed into a cash commercial account.

4. A Ready, Willing and Able Letter from the bank office that funds are available either for 

a) administrative blocking or 

b) to effect the purchase of a cashbacked standby letter of credit. The RWA is a form of Proof of Funds which allows the Compliance review to go forward. Once the Client has been vetted by the due-diligence checks, then a document will be attached to the Asset Management Agreement (The “AMA”) which is created afterwards. This attachment to the AMA is the full language of the SBLC for the Client bank to prepare, including the name of the trading group as the Beneficiary of the SBLC.

Approval of AMA (trade contract) comes when the AMA has been signed by the Client and returned to the trade group’s principal officer. But that isn’t the end of the process—not yet.

After the AMA is signed, it is packaged up and sent to IMF/World Bank for final approval and for them to arrange the bank debentures that will be traded for the next 12 months.

This can take 2 to 3 weeks for completion, as there are several steps that take place during this time frame.

Finally once all of the components that constitute the trade program are finished, and the final approvals have been received, trading can begin in earnest.

Profits are paid out in accordance with the terms and conditions of the Asset Management Agreement.

The illustration below may help you understand the flow of a Client application.

Justice Movement sues COVID-19 Global Criminal Case vs. China

URGENT Global PRESS RELEASE
(For Print / TV – Radio News Networks - Worldwide)

By: Dr. Jake Navea

Justice Movement sues COVID-19 Global
Criminal Case vs. China

The Global COVID-19 Justice Movement (GCJM) jointly with Golden Eagles Club Intl. (GECI) will file a class-suit criminal and trillion-dollars civil liabilities case versus China and President Xi Jinping with the United Nations-sanctioned Hague Tribunal of the WORLD SUPREME COURT, NETHERLANDS.

The movement core group chaired by noted Filipino civic leader and award-giving icon Dr. Jake Navea, D.Hum are composed of Texas, USA- based civic leader Vivien Rebecca Lord as GCJM Convenor, para-legal consultant Vincent Bermudez, Eagles Vice Chair Jeanie Wolf, California-based medical professional Grace Navea, and broadcaster Sixto Lagare.
The case to be filed with the United Nations and Hague International Courts is planned to join force with similar case filed by Berman Law Group based in Florida, USA and Integrated Bar of the Philippines (IBP). 

Evidences were gathered from various sources, including news releases from Gravitas World News.

The case facts include:
(1) China allegedly envisions to become the No.1 Global Super Power and communist-dominated economy, surpassing USA thru a Lethal Man-Made Corona Virus Invention, now popularly called "China Virus";

(2) The deadly COVID-19 Virus was discovered to have spread worldwide from a Wuhan China biological laboratory but did not suspiciously reach Beijing -- China's prime financial district and seat of the global Communist Party;

(3) Obviously, China Stock Markets and Economy did not crash but American and European did crash due to global lockdowns.

Parts of the brilliant but sinister CHINA Strategies were analysed as follows:

(1) Create a man-made virus unmindful of human fatalities;

(2) Spread the virus particularly in the first world rich countries like USA, Italy, France etc.;

(3) An apparent evidence is the suspicious demonstration of China's "efficiency" ----- speedy building of COVID-19 treatment facilities. After all, it was among parts of pre-planned timetable, including pre-ordered equipment, pre-hired labor, water and sewage networks, and prefabricated COVID-19 treatment centers;

(4) Cause chaos in the world, starting in the US, Europe and rich countries, but accidentally leaked to other countries like the Philippines, India, Thailand, Malaysia etc.;

(5) Stop global production lines in factories to cause world stock markets to fall and eventually buy out bankrupt companies;

(6) Quickly control the deadly pandemic in China thru its own virus antodite invention;

(7) Paralyze American and other European /Asian industries thru COVID-19 Lockdowns; and

(8) Alleged plan of China to replace US dollars as standard global currency to China's proposed digital currency based on gold.

The movement also noted in the book by Chinese communist military colonels -- Qiao Liang and Wang Xiangsui in 1999 entitled: “Unrestricted Warfare: China’s Master Plan to Destroy America” which depicts China's vision now available at Amazon.

It was also analysed that how come Russia & North Korea are mostly free of COVID-19 as being staunch allies of China. On the other hand US, Italy, Spain, UK, Germany, Iran, Japan. South Korea are severely hit, including Philippines moderately affected.

VOICE.VIVIEN REBECCA LORD.GOLDEN EAGLE QUEEN & GLOBAL EAGLE CLUB JUSTICE MOVEMENT vs. COVID-19 PERPETRATORS.

Monetization

I am absolutely direct to a monetizer/receiver/gold buyer that can do pretty much ANYTHING that a top world bank can do on any continent. If you can't bring forth competent legal representation that can attest to origin, history, and ownership... go sit in the corner.

For reference on any client monetization going to the monetizer I work with. This is what is needed on all file submissions.

- a KYC
- No KYC secondary market broker package with the “rules of the road” nonsense
- copy/proof of the asset sent via the clients financial institution corp bank email to the client and then forwarded without change to the monetizer


- KYC and POF of funds not older than 5 days !

For bonds
- this would mean a brokerage statement showing the bond is in the account at the specific bank. This brokerage statement needs to be emailed from the clients banker (dedicated Corp bank email) to the client. This email needs to be forward with email and attachments unaltered or edited. Most bank officer emails will have their/their bank information in the footer of the email. If this is not the case then along with the brokerage account statement have them send a copy of the bankers business card that sent the email attached as well.
- bonds that are non bank or non major bank bonds need to be confirmed and guaranteed by a European confirming bank. Depending on the bond an AVAL from the custodial bank (if it is a strong bank) may also be an option.

For gold SKR
- A copy of the original SKR issued to the client once they deposited their gold at the specific bank. This SKR needs to be emailed from the clients banker (dedicated Corp bank email) to the client. This email needs to be forward with email and attachments unaltered or edited. Most bank officer emails will have their/their bank information in the footer of the email. If this is not the case then along with the SKR have them send a copy of the bankers business card that sent the email attached as well.

For cash
- this would mean an account statement showing the cash is in the account at the specific bank. This account statement needs to be emailed from the clients banker (dedicated Corp bank email) to the client. This email needs to be forward with attachments unaltered or edited. Most bank officer emails will have their/their bank information in the footer of the email. If this is not the case then along with the account statement have them send a copy of the bankers business card that sent the email attached as well.
- the client has two options create a SBLC with the cash after confirmation or a negotiable CD (cheapest route). Those two instruments will go into a private placement. It is preferable to expedite the process if the client has their bank load the SBLC or NCD on to Euroclear.

* Further detail (LTV/possible private placement avenues) will be provided once the above has been produced on the clients chosen asset.
** The reason for the bank email to the client and then the client forwards unmodified is two fold. Firstly it shows some bank involvement and secondly a bank officer is very unlikely to email a fraudulent document through their corporate email to their client.

Christian MISSERE

CEO

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com

Zim azules oferta - Redencion

Estimado Señor:

Le confirmo por esta comunicación que el único comprador que tiene la capacidad real de adquirir títulos y divisas históricas, es la  Redención, la cual ha empezado los pagos y opera en este momento y de forma exclusiva con los Zimbabues. Cualquier otra oferta que circule por internet o por otro medio es falsa y representa una pérdida de tiempo: proviene de estafadores, inescrupulosos y de intermediarios que tratan de atraer y engañar a dueños ingenuos y nunca podrán cumplir con sus compromisos, es una burla y un juego estúpido.
Cómo un dueño realista y sensato puede imaginarse y creerse que una persona física o empresarial tenga la capacidad de mover oficialmente y en toda transparencia tales montos de dinero en la espalda de las instituciones monetarias y financiarías o sin pedirles un permiso que jamás se les concedería? Dichos dueños no encontrarán nunca el tal anhelado comprador que han estado buscando desde hace tantos años, ya que no existe ni la remota posibilidad de que exista y que tenga el permiso de operar.

Como Usted lo sabe muy bien, el Comité de Redención está compuesto de las instituciones financieras respaldadas por la FED, el FMI y el Banco Mundial y su procedimiento ha sido acordado por el G20 y ningún banco emitirá nunca una LOI, extractos de sus cuentas… o cualquier otro documento que algunos dueños puedan añadir a sus exóticas solicitudes.

Con nuestro grupo, Usted tiene la oportunidad de conocer a las personas que componen este Comité de Redención en Zúrich o en cualquier otro lugar donde los títulos se encuentren, ya que ellos enviarán en su papel encabezado y en su nombre oficial, una oferta de compra irrevocable (official irrevocable notarial payment ICPO) con garantía de pago después de haber recibido los documentos siguientes:
- KYC actualizado con el número exacto de cajas de BLUE ZIM así como su localización exacta.
- El listado detallado y certificado de las cajas de  BLUE ZIM  con su ATV (Autorización De Verificación)
- El histórico de adquisición  (Los documentos del ZIMBABWEE Central Bank, la SKR, las facturas de compra, etc.)
- Fotos de las 2 primeras cajas de BLUE ZIM que se enviarán como primera trancha y que permanecerán selladas desde su origen con sus documentos oficiales insertadas en ellas. Se requieren 5 fotos por caja: las cuatro caras más la de arriba.

Ha llegado el momento de actuar, estamos en etapa de pagos de los zim. Aproveche esta oportunidad para conocer los miembros de este Comité, serán sus embajadores  y podrán participar así a muchas más operaciones con un crecimiento exponencial.

El procedimiento es el siguiente:

Para ahorrar tiempo, le comunico, en lo siguiente, el único procedimiento posible y viable, aplicable a esta transacción.

1 – EL MERCADO DE LOS BLUE ZIM BOXEste mercado está compuesto por una multitud de tenedores alrededor del mundo, pero solo existe un comprador potencial y capacitado: El Comité de Redención.
Cualquier otro autoproclamado comprador solo participa a través de internet al reparto y a la diseminación de leyendas urbanas que alimentan sueños de billones o trillones virtuales.
La realidad es totalmente diferente.

2 – El precio real de la caja de BLUE ZIMEl G20 ha definido, en Junio del 2019, la totalidad de los precios del Comité de Redención.
Cada caja de BLUE ZIM autentificado tiene como valor $ 80 Millones de USD, incluyendo un 10% de comisiones, o $ 72 Millones de USD netos por caja para el vendedor.
Dicho precio y dichas comisiones han sido establecidos a nivel mundial y por lo tanto no son negociables.
La ventana de compraventa puede cerrarse en cualquier momento sin preaviso. Es preciso actuar lo antes posible, nadie puede garantizar que las condiciones actuales y estos precios no se derrumben en cualquier momento.

3 – Procedimiento para someter sus títulos al Comité de Redención3.1 – Primero, el vendedor que acepte el precio debe enviar el lote de documentación siguiente:- KYC actualizado con el número exacto de cajas de BLUE ZIM así como su localización exacta.

- El listado detallado y certificado de las cajas de  BLUE ZIM con su ATV (Autorización De Verificación)

- El histórico de adquisición  (Los documentos del ZIMBABWEE Central Bank, la SKR, las facturas de compra, etc.)

- Fotos de las 2 primeras cajas de BLUE ZIM que se enviarán como primera trancha y que permanecerán selladas desde su origen con sus documentos oficiales insertadas en ellas. Se requieren 5 fotos por caja: las cuatro caras más la de arriba.

3.2 – Cuando la documentación haya sido validada por el Comité, este último contestará con una ICPO irrevocable y notarizada con garantía de pago.Al haber el vendedor aceptado la operación, se activará el transporte mediante una compañía logística tal como  DHL, FEDEX, UPS u otra, la cual trasladará las 2 cajas hasta Zúrich a costo del comprador.
La ICPO emitida hará mención del detalle de la comisiones así que de la posibilidad de asistencia en la apertura de cuentas.

3.3 – Cuando se haya recibido las primeras cajas en Zúrich, se las haya chequeado, validado y pagado, el Comité completo se desplazará hasta el dueño para examinar las demás cajas de BLUE ZIM.
Si este procedimiento le conviene, por favor, envíenos el lote de documentación tal como está indicado en el punto 3.1 de este documento.
Si Usted no tiene el formato de KYC, no dude en consultarme para que se lo envié en el formato Word.

Siempre pendiente y a su disposición,
Cordialmente,

Yours faithfully,

Yours sincerely, 

Sinceramente

Mit freundlichem Grüßen

Meilleures Salutations

Christian MISSERE TUR

CEO

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com