Es 7 M & 10 M Platform Funding

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    Es 7 M & 10 M Platform Funding - Presentation Transcript

    1. 1Executive Summary for SmartInvest Corp $7M + 10M+ Platform Funding JV By Vicente B. Galindo Applicant (Principal) Vicente B. Galindo 4047 N. Freeway Blvd Sacramento, CA 95834 SmartInvest Corp 916.308.3020 832.383.3020 Smartcorp007@gmail.com Contact Person (if different than Applicant) Vicente B. Galindo 4047 N. Freeway Blvd Sacramento, CA 95834 SmartInvest Corp & MTV World Lending www.smartinvestcorp.net Cell: 916.308.3020 Fax: 832.383.3020 smartinvestmm@hotmail.com Project Description What is the money for? : Confidential & Privileged Procedures and Structure for Entering a Buy-Sell Program Using Liquid Asset(s) of Less Than $10M USD 1: CLIENT INVESTMENT SUMMARY PROFILE • Client provides resume and completes Client Investor Summary sheet. This is typical “know your client” procedures. • Client provides copy of passport (clear, full color), two (2) recent utility bills (showing either the business or personal address which will match the Client Investor Summary), and if available, 2 references (banker, accountant, lawyer, etc.) 2: NEW COMPANY STRUCTURE We will establish for each individual client a new company structure which is not in your traditional BVI or Panama location, and is structured purely for the asset holding and trading platform. This new company structure is managed and wholly owned by AMG for the benefit of the client’s participation and return of investment asset, guaranteed by the bank (most likely HSBC). 3: PROCEDURE (working structure) Step 1: Client’s / Investor’s Bank, remits message to the “Asset Management Group (AMG)” bank that they are 1 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    2. ready to wire $7 Million USD to AMG’s Bank. (AMG’s bank will be a strong, highly rated bank in the world, most likely HSBC) Step 2: AMG’s Bank then confirms to Client’s Bank that they are ready to receive the wire, and furthermore confirms that the asset ($7 Million USD) shall be return to the original owner without dispute or protest in the month of .................... or sooner if so instructed by our client by mutual agreement. Step 3: Client’s bank wires to AMG Bank the $7 Million for a period of 14 months. Step 4: Upon receipt of the funds to the AMG bank account, AMG’s bank then reconfirms that they guarantee to the Client’s bank that the asset (in this case $7 Million) shall be returned to the Client free and clear at the end of 13 months (yes 1 month earlier). 2 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    3. Step 6: Once asset is confirmed to be in /under the account of the AMG, by AMG’s bank then AMG using their unique in house facilities shall then issue the necessary credit line facilities and collateral structures to directly enter into a trading platform, which they shall manage. Step 7: Trading platform proceeds and dividends are disbursed as per agreement between all parties. 5: ADDITONAL FACILITIES IF CLIENT HAS CASH ON DEPOSIT (CD included) In the event that a client has substantial cash on deposit in their own bank and they don’t wish to transfer it, they can possibly reserve it (block it) in favor of our account and we will then enter a trade platform with it using our in-house financial resources for the investment term along with a bank guarantee commitment to return the blocked funds commitment unencumbered to the client at the end of the agreed to investment term. There is nominal set up fee for this and depends on the cash that’s available and such Fees shall be disclosed in event this applies to client. Questions: please direct them to smartcorp007@gmail.com “ASA” Group “Answers…Solutions…Applications” Private Placement Program (PPP) $10 Million Minimum The PPP provider will help clients with smaller amount of money who do not qualify for PPP by adding their money on top of the client’s money amount to reach the qualifying amount. The minimum amount that will be considered is $10 million. Most PPP need at least $100 million from the client to qualify. Works from a non-depletion account. Example: if the client has $10 million the PPP will add $90 million to the $10 million to get to the qualifying $100 million level. The client and PPP will negotiate the commission percentages. Please type the name of the buyer in the space below and return this document to me. Product Description Investment into Direct High Return Platforms Leveraged by : Other Bank Notes & Large Project Funding Equity Assets. Profits could be over $100M+ in 15mo. Commitment. Type of Financing Joint venture: 25% to 75% (to Investor) 3 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    4. Amount Requested $7M+K or $10M+ Itemized Use of Funds $7M+K (or $10M+) to Asset Manager for 25% weekly ROI%. Term 15 mo.+ and Payout Schedule can be structured. Applicant’s Money Invested $2,500.00 Research, Marketing, and Development of ES. Collateral Funds are secured and guaranteed for a minimum of 5% return paid by depository bank. Guarantors Risk is minimum and in a 15mo Investment cycle funds are returned safely @ 5% return. Credit Score Corp as Referral Credit Established. Management Background Asset Manager has longs history of performance. Direct Interview and their specific involvement and success of management will be disclosed to all investors. Profits will Audited by Price Waterhouse Every 3 months or per request. Financial Information Distribution of Funds: Equity Share for a 25% to SmartInvest Corp and 75% Investor #2. Market Definition Platforms are Associated with Worldwide Markets and Bank Guaranteed Transactions. Profits are at high as 2% of subject Platform Returns. Marketing Plan The Investment will be direct to Platforms that have historical performance and Worldwide Markets; The leveraging will occur against secured instruments by triple AAA Banks. Typical Returns on Platforms are 25% per week or better. Documentation Available Contract is included in ES and further direct contact to Asset Manager is direct. All process details and additional questions can be answered by that source. Other Information 4 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    5. This level of participation under $1M+ is rare; but , this platform does offer opportunity for Less Capitalized Investors to be part of a high return platform. This platform is almost closed at this time but a few slots are still available. Property Description First, Investment Monies are placed in a Dubai Bank. Secondly, the property and projects involved are many and are used as leveraged assets to support the achievement of profit for the platforms. Properties could be in the USA, Europe and or other parts of the world. . Property Address Asset Manager will disclose their business & Contact Information with POF and secondly American Banks Involvement will be also disclosed as well as any and all depository Banks. Last Appraised Value Price Waterhouse Accounting Firm will audit Assets every 3 months or per request and payout order can be made to occur per agreement upon the maturity of revenues per cycle of investment. Maximum Term of Investments are 14+ months. Current Anticipated Appraisal Initial Investment is your deposit participation + minimum of 5% per annum return. Platform performance can boost that to 25% per week return and compound profits if matured profit cycles are reinvested within the 15 mo. Target platform lifespan or per contract. Though this is a $7M Trigger Investment other Platforms very subject to target returns and opportunity participation available. Investment Price $7M Platform Invitation: SmartInvest Corp Platform 06.28.2008 Participation Agreement between SmartInvest Corp & JV Partner (Print, Complete, & Sign This Form with NDA and Return to SmartInvest Corp for Consideration) SmartInvest Corp 4047 N Freeway Blvd Sacramento, CA 95834 916.308.3020, smartcorp007@gmail.com Is acting as mandate/ JV Partner to Investor: Investor Name: _________________________________________________| Corporate Company: ______________________________________________________| Address: ________________________________________________________________| Cell: ____________________________________________________________________| Email: __________________________________________________________________| Agree, To label SmartInvest Corp as mandate & JV Partner to Investor (Repeat Your Name Here) _________________________________________________________________________________ _______________________________________________________________________________ 5 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    6. to fund the Investment Trigger Funds described in the agreement attached for an Equity Return Share of profits as: JV Investor 75% JV Investor Initials ( _______________) SmartInvest Corp 25% SmartInvest Corp Investor Initials ( _______________) Both parties agree to independently introduce Pay out orders to Asset Manager and Deposit Instructions and neither one or the other agree to surrender to Asset Manager(s) and any other Organization referred to them both per Asset Manager to receive funds direct to their described final source / bank. Either, JV partner can order a Price Waterhouse Audit and or monthly reports at the cost of zero per this JV relationship and or may pay independently to have such audit and or reports provided. Agree to the Terms above and further agree to deliver a signed NDA attached to Vicente B. Galindo at the time this Agreement is delivered. Only this page needs to be faxed with NDA to 832.383.3020 Simultaneously with POF for consideration. Please do call 916.308.3020 to confirm the receipt of your contact and further clearly state here your fax # #_____________________________________________________________________________ To where SmartInvest Corp may return our signed copy to you. Signature(s): 1. SmartInvest Corp X __________________________ Date ______________ 2. JV Investors: X _____________________________ Date ______________ Return This Page Completed & Signed Via fax 832.383.3020 CONFIDENTIALITY, NON-DISCLOSURE AND NON-CIRCUMVENTION AGREEMENT This Confidentiality, Non-Disclosure and Non-Circumvention Agreement (“Agreement”) is made and effective this_______ day of _______________, 2008 by and between MTV World Lending & Real Estate, Inc / Vicente B. Galindo, SmartInvest Corp, 4047 N. Freeway Blvd Ste RE, 6 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    7. Sacramento, CA 95834 916.308.3020, smartcorp007@gmail.com & Broker Involved: ___________________________________________________________________________ (“Owner”) and Principals/Borrowers: 1. ______________________________________________________________________________ 2. _______________________________________________________________________________ & Principal’s Brokers: 1. ___________________________________________________________________________ 2. ____________________________________________________________________________ JV Investor for SmartInvest Corp 1. ___________________________________________________________________________ 2. ____________________________________________________________________________ 3. CONFIDENTIAL INFORMATION. Owner proposes to disclose certain of its confidential and proprietary information (the “Confidential Information”) to Recipient. Confidential Information shall include all scripts, budgets, data, materials, products, customer lists, contact information, technology, computer programs, specifications, manuals, business plans, software, marketing plans, financial information, and other information disclosed or submitted, orally, in writing, or by any other media, to Recipient by Owner. Confidential Information disclosed orally shall be identified as such within five (5) days of disclosure. Nothing herein shall require Owner to disclose any of its information. 4. RECIPIENT’S OBLIGATIONS. A. Recipient agrees that the Confidential Information is to be confidential and proprietary to Owner and Recipient shall hold the same in confidence, shall not use the Confidential Information other than for the purposes of its business with Owner, and shall disclose it only to its officers, directors, or employees with a specific need to know. Recipient will not disclose, publish or otherwise reveal any of the Confidential Information received from Owner to any other party whatsoever except with the specific prior written authorization of Owner. B. Confidential Information furnished in tangible form shall not be duplicated by Recipient except for purposes of this Agreement. Upon the request of Owner, Recipient shall return all Confidential Information received in written or tangible form, including copies, or reproductions or other media containing such Confidential Information, within seven (7) days of such request. At Recipient’s option, any documents or other media developed by the Recipient containing Confidential Information may be destroyed by Recipient. Recipient shall provide a written certificate to Owner regarding destruction within seven (7) days thereafter. C. RECIPIENT, INTENDING TO BE LEGALLY BOUND, HEREBY IRREVOCABLY AGREES, AND GUARANTEES TO OWNER THAT RECIPIENT SHALL NOT, DIRECTLY OR INDIRECTLY, INTERFERE WITH, CIRCUMVENT OR ATTEMPT TO CIRCUMVENT, AVOID, BY-PASS, OR OBVIATE OWNER’S INTEREST, OR THE INTEREST OR RELATIONSHIP BETWEEN OWNER WITH PRODUCERS, BUYERS, BROKERS, DEALERS, DISTRIBUTORS, FINANCIAL INSTITUTIONS, DEVELOPERS OR PRODUCERS; TO CHANGE, INCREASE OR AVOID, DIRECTLY OR INDIRECTLY, PAYMENT OF ESTABLISHED OR TO BE ESTABLISHED FEES, COMMISSIONS OR CONTINUANCE OF PRE-ESTABLISHED RELATIONSHIPS OR INTERVENE IN NON- CONTRACTED RELATIONSHIPS WITH COMPANIES, INTERMEDIARIES, ENTREPRENEURS, LEGAL COUNSEL, OR INITIATE BUY/SELL RELATIONSHIPS, OR INITIALS: _________________________ ________________________ ____________________ Return This Page Completed & Signed Via fax 832.383.3020 TRANSACTIONAL RELATIONSHIPS THAT BYPASS OWNER WITH ANY CORPORATION, PRODUCER, TECHNOLOGY OWNER, PARTNERSHIP, OR INDIVIDUAL REVEALED OR INTRODUCED BY OWNER TO RECIPIENT IN CONNECTION WITH ANY ON-GOING OR FUTURE TRANSACTION OR PROJECT. 5. TERM. The obligations of Recipient shall be effective for five (5) years from the date Owner last discloses any Confidential Information to Recipient pursuant to this Agreement. Further, the 7 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    8. obligation not to disclose shall not be affected by bankruptcy, assignment, attachment or seizure procedures, whether initiated by or against Recipient, nor by the rejection of any agreement between Owner and Recipient, by a trustee of Recipient in bankruptcy, or by the Recipient as a debtor-in-possession or the equivalent of any of the foregoing under local law. 6. NO LICENSE. Nothing contained herein shall be construed as granting or conferring any rights by license or otherwise in any Confidential Information. It is understood and agreed that neither party solicits any change in the organization, business practice, service or products of the other party, and that the disclosure of Confidential Information shall not be construed as evidencing any intent by a party to purchase any products or services of the other party nor as an encouragement to expend funds in development or research efforts. Confidential Information may pertain to prospective or unannounced products. Recipient agrees not to use any Confidential Information as a basis upon which to develop or have a third party develop a competing or similar product. 7. NO PUBLICITY. Recipient agrees not to disclose its participation in this undertaking, the existence or terms and conditions of the Agreement, or the fact that discussions are being held with Owner, without Owner’s prior written consent. 8. GOVERNING LAW AND EQUITABLE RELIEF. This Agreement shall be governed and construed in accordance with the laws of the United States and the State of California and Recipient consents to the exclusive jurisdictions of the state courts and U.S. federal courts located in Los Angeles, CA for any dispute arising out of this Agreement. Recipient acknowledges that a breach of this Agreement may cause irreparable harm to the other and that monetary damages may be an insufficient remedy. Recipient agrees that in the event of any breach or threatened breach by Recipient, Owner may obtain, in addition to any other legal remedies that may be available, such equitable relief as may be necessary to protect Owner against any such breach or threatened breach and that no bond will be required to be posted by Owner. 9. FINAL AGREEMENT. This Agreement terminates and supersedes all prior understandings or agreements on the subject matter hereof. This Agreement may be modified only by a further writing that is duly executed by both parties. 10. NO ASSIGNMENT. Recipient may not assign this Agreement or any interest herein without Owner’s express prior written consent. 11. SEVERABILITY. If any term of this Agreement is held by a court of competent jurisdiction to be invalid or unenforceable, then this Agreement, including all of the remaining terms, will remain in full force and effect as if such invalid or unenforceable term had never been included. INITIALS: _______________________ ___________________________ ____________________ Return This Page Completed & Signed Via fax 832.383.3020 10. NOTICES. Any notice required by this Agreement or given in connection with it, shall be in writing and shall be given to the appropriate party by personal delivery or by certified mail, postage prepaid, or recognized overnight delivery services. 11. NO IMPLIED WAIVER. Either party’s failure to insist in any one of more instances upon strict performance by the other party of any of the terms of this Agreement shall not be construed as a waiver of any continuing or subsequent failure to perform or delay in performance of any term hereof. 12. COUNTERPARTS. This Agreement may be executed in one or more counterparts, each of which will be deemed 8 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    9. an original copy of this Agreement and all of which, when taken together, will be deemed to constitute one and the same agreement. Further each party agrees to accept telefax signature pages as originals. 13. HEADINGS. Headings used in this Agreement are provided for convenience only and shall not be used to construe meaning or intent. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first set forth herein above. The Projects in Question are: The Depot (Purchase of Store / Business) 1. _____Rep #1 Vicente B. Galindo__DL # C1464XXX _X___________________________ By: Vicente B. Galindo By:Contact Info: Natasha Z._______________ Per Receipt Stated on Delivery Email. ____________________________ Principal’s Signature(s): 1. ___________________________________ Date: ____________________________ 2. ___________________________________ Date: ____________________________ Principal’s Rep(s) / Broker(s) 1. ___________________________________Date: ____________________________ 2. ____________________________________Date: ____________________________ JV Partner for SmartInvest Corp 1. __________________________________ Date: ____________________________ 2. __________________________________ Date: ____________________________ For: MTV World Lending & Real Estate, Inc Sign & Fax to 832.383.3020 Return This Page Completed & Signed Via fax 832.383.3020 New Program The minimum investment is $5M. The provider will guarantee the investor's money by issuing collateral in the form of AAA-rated CMO bond to the investor that is worth at least $7M for every $5M of investment. Only after the investor has received DTC Pre-Advice for guaranteed delivery of the AAA-rated bond by DTC delivery to investor's account – does investor then have 9 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.
    10. to send by MT103 their investment of a minimum of $5M. We are issuing the AAA-rated bond as collateral because the $5M investment goes to our trading account where we then leverage it to produce the profits promised. It does not go into a trading account in the name of the investor – it is in our trading account – this is why we are issuing the AAA-rated bond as collateral to the investor – to guarantee to the investor that their funds are protected – if not – they keep the bond worth (at today's price) approximately $10M USD (2x their investment). But of course, we will perform and have performed already. The paperwork needed to start the process is the Investor's CIS and Passport information. Then we send the formal Contract (see attached) in the name of and for signing by investor. This is a US-based program using super-secure DTC system. The investor's bank must have DTC account capability to receive the bond by DTC delivery or have a stock brokerage account that can receive the bond by DTC. Otherwise, we will help the investor open a brokerage account that can receive DTC delivery of the bond in the name and account of the investor. Please bring forward your investors as soon as possible —even over the weekend if you have your best investor ready – because we have a limited number of AAA-rated bonds that we are allocating to protect a limited number of investors for this transaction. These will go fast. 10 SmartInvest Corp, All right Reserved. www.smartinvestcorp.net, Atty. : Austin Cooper, Sacramento, CA 95833.

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