Asset Hypothecation Program

Using a Business Trust.

Address: 27 Bren Park in Fortune City

http://www.fortunecity.com/business/bren/27


Hypothecation of Qualified Assets Placed in Trust

 

Hypothecation service to convert priceless artworks, gemstones, stocks, etc. into cash or credit lines to allow deposit into our Business Trust(s).

 

The following is required to apply for a hypothecation of the asset.

 

  • The assets used for this purpose must be evaluated by a qualified appraiser.  The appraiser must provide complete Credentials and References. In the case of artwork, Christi's or Sotheby's will carry the most credibility and Loan to value (LTV) ratio will be higher than most private appraisers.

  • The valuable asset must carry an all perils insurance policy.

  • The insured value should be as high as possible, and very close to the appraised value of the asset.

  • This insured asset must be placed in safekeeping situation with a bank or custodian with an approved vault company.

The Seller or Lessor must provide the following:

 

  • Purchase receipt bill of sale or some other form of proof of ownership of the asset.

  • A safe keeping receipt proving that a custodial situation is in place.

  • A copy of the current insurance policy for the asset.

  • Affidavit of lineage or chain of title of the asset (especially for artwork).

  • A notarized statement confirming that there are no liens or encumbrances against the asset.

  • If the owner is a corporation, the resolutions of the corporation must be provided indicating assigned rights.

  • When the above information has been collected, the owner of the asset must provide a Letter of Intent.

Other acceptable near liquid assets for deposit into the Business Trust..

 

  1. Privately held stocks that are publicly traded, The provider can establish a line of credit against the stock that is put up for collateral. Collateral to be distributed to Beneficiaries of the Business Trust.

  2. Bank Guarantees, Corporate Bonds, Stand By Letter of Credit and other Solid commercial papers.

  3. Certificate of deposits (CD), Senior Bank Debentures, Financial Guarantee Bonds, Insurance Bonds, Mutual Funds, Gold and Silver.

All the above information must be sent via mail or courier service.


STANDARD I.C.C. SPECIMEN FORMS (1997)

 

Specimen Investor/Client Instructions

Specimen Warning Letter - Fraudulent Programs

Certificate of Deposit

Letter of Intent

Letter of Intent - Non-Solicitation Version

Performance Guarantee

Prime Bank Guarantee

Safe Keeping Receipt ("SKR")

Safe Keeping Receipt # 2

Standby Letter of Credit

Proof of Funds # 1

Proof of Funds # 2

Limited Power of Attorney

Special Power of Attorney

Non Disclosure and Confidentiality Agreement

Blocked Funds Letter # 1

Blocked Funds Letter # 2

Zero Coupon Bonds

 


ASSET INVESTMENT PROGRAM

This is a special Program that accepts [OFFSHORE BANK NAME] NON-PERFORMING ASSETS ("Asset") in the total amount of [AMOUNT] Dollars (U.S.), where each Asset that has been appraised and verified as authentic, by an acceptable source, and upon deposit into the Trust, is free and clear of all liens, encumbrances and have a clear title. If the Trust does not have an appraisal and verification Assets, the Trustee must first obtain one before submitting to the Lessee/Trustor and the Program.

This Program is a Two Step Program for earnings:

The Program can be initiated with an initial deposit of U.S. $100,000,000.00 in Trust Assets. The First Step is the obtaining of Cash Funds in the form of a Loan-To-Value against the Assets. 100% of the LTV must be placed into the Asset Program that is operated by the providers of the LTV. The Lessee/Trustor will only provide the details on the LTV and the Earnings after they have received the entire Trust Package, have performed their due diligence and have a full understand of the cost of funding the LTV for these particular Assets. Once these steps are completed, and before and Lessee/Trustor is offered a Trading Agreement, the Trust will receive the full details and disclosure on the LTV and the Earnings. As a rule of thumb, the Program has been providing [ACTUAL H.Y.I.P. RETURNS PROVIDED WHEN THE INVESTMENT CONTRACT IS MADE AVAILABLE] minimum net return, less fees, generally paid up front in the first 30 Banking Days. 

The Asset Safekeeping Receipt is held for the benefit of the Funding Group of the LTV for one (1) year and one (1) day. Returns may be considerable higher, depending on the program selected.  Actual returns are provided in the Contract provided upon receipt of the attached documents.

For the Asset Investment Program, the Trust is required to enter into a Joint Venture Agreement with a Foundation that is [NAME OF PROGRAM PROVIDED WITH CONTRACT]. Additionally, the Trust is required to issue a Special Trust Resolution or Special Power of Attorney authorizing the Trustee of the Foundation to jointly, along with the authorized signatory, sign the Trading Agreement and other Documentation.

The Foundation will share the Gross Earnings on a 50-50 Basis with the Trust. However, the Earnings will be disbursed on a 70/30 basis, as the Trustee must pay, from the Trust account, 20% of the Gross Earnings that are awarded to the Program Consultants, leaving the Trust with 50% of the Gross Earnings. The Foundation will pay the Coordinator Group and the Sponsor Group, from the 30% that are disbursed to the Foundation.

All parties, in between the Sponsor Group and the Trust, must be included in the compensation for the Coordinators. This amount is 5% of the Gross Earnings, which is equal to 10% of the Trust's Earnings. There can NOT be any other side agreements with the Trust, or the Fed will stop the Program.

1/2 of this fee is provided for all other Brokers to share and share alike. The Second Step is a Cash Program. This Program, provided by the Sponsor, will allow the Trust to place some of the Earnings (no less than US $100M) from the Asset Program, into as separate Account, in the Trust's sole name, and enter a Cash Program.

The Program Consultants and the Foundation, from the Asset Investment Program DO NOT participate in the Cash Programs. Therefore, not only will the Trust earn a great deal more, per week, from the Cash Program, but they will retain a larger share of the Earnings as the they only have to compensate the Sponsor and Coordinator Groups.

To qualify for this Program, the Trust must provide the Sponsor with the required documents. All of these documents (both Phase I and Phase II) must be Reasonably current and in an acceptable format. Please see the attached checklist. Because of the size of these Investments, the Sponsor is required to have a conference call, directly with the Lessee/Trustor upon receipt of the Phase I Documentation.

Once all of the above documents are received, the Trust Packages will be submitted to the Program. It takes approximately two weeks to one month, after receipt of the complete Trust Package, for the Trust to receive the LTV and Yield information and to obtain a Trading Agreement. Therefore, both the Trustors and the Coordinators must be patient in this transaction.

This information is provided for the benefit of the requester only; is private, confidential and proprietary; and, is not intended for the general public. This information does not constitute solicitation of funds, nor is it an offer to buy or sell any financial instruments, securities or any other bank instruments. Only the Trading Transaction Agreement between the Trust and the Program can assure any earnings or profits.