1. Leasing of London //
Your Bank Guarantee Leasing Company
__________________________________________________________________________________
Telephone & Fax +44 (0) 208 711 2793
Email LeasingofLondon@gmail.com
Skype LeasingofLondon
Managing Director Al Wertheimer (Ms)
David Gribkowski, Assistant to the CEO
Leasing of London is not a licensed security brokerage firm. We do not give financial investment advice, securities advice, legal or accounting advice. Leasing of London is not a commercial or residential real
estate broker or acting as such in any capacity. We are not, nor represent to be employees of any bank or financial institution. Leasing of London is not a UK registered, or regulated company. The company
operates, and is registered in major offshore jurisdictions and does not maintain an office in London, or in the UK. Leasing of London strategically tailors personalized funding solutions, bridge relationships;
introduce institutions and investors to fund private transaction requests or place project funding requests utilizing our extensive consortium of financial professionals. We strongly recommend that all clients
seek their own legal, investment, financial and advisor representation outside of our firm and our partners firms. Doing so ensures you have completed proper due diligence and have kept all options open for
understanding. Notice regarding the Use of Financial Instruments: We are not involved in their uses at the beneficiary's end and we give no warranty that these instruments can be used as
described, and we are not responsible if the client cannot use the bank instrument after it is issued. Our responsibility ends once the bank instrument is issued.
SPECIMEN SWIFT MESSAGES
Bank Guarantee and Standby Letter of Credit
This is confidential information for the intended recipient only!
2. LEGAL NOTICE
DISCLAIMER
The facilities detailed in this homepage are not subject to the provisions of the United Kingdom Financial
Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from
the act by way of note 5 to clause 13b of part I of the act. We are not registered as a financial adviser
under the act and we do not offer any form of investment advice nor provide nor sell any form of
investment or security as defined within the act. The announcement on these pages does not constitute
an offer or an invitation to purchase any securities. Our financial service is provided strictly against
payment of an attorney's funding/arrangement fee. We do not enter into any joint venture or participate
in your business. The release of the fee is not conditional upon the success or otherwise of the
investment strategy to be employed by the applicant. Leasing of London is not a UK company.
NO OFFER
This material contains exclusively information. Nothing received from Leasing of London now and in the
future should be construed as an offer solicitation or recommendation to buy or sell any investment or to
engage in any other transaction. This information and any received from Leasing of London in the future
does not constitute an offer, solicitation or recommendation to buy or to sell any securities for
investment, nor an offer, solicitation or recommendation of any other kind. The information is given
solely for educational - and informational purposes, requested by you (the party to whom the information
is transmitted), exclusively for the personal use of the recipient.
NO WARRANTY
All information and opinion contained on the site or brochure is provided without any warranty of any
kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All
information and opinion is provided to assist prospective investors in making their own decisions without
any guarantees as to accuracy, reliability or completeness. The information provided now and received
from Leasing of London in the future does not contain investment-, legal-, accounting-, tax- or other
advice or opinion and should not be relied upon for any specific investment or other purposes. A
competent professional should always be consulted before utilizing any information existing now and
received from Leasing of London in the future.
3. This is confidential information for the intended recipient only!
REFUND UNDERTAKING FROM BANK TO BUYER
DATE :<CONTRACTDATE>
TRANSACTION CODE :<TRANSACTIONCODE>
LESSEE’S TRANSACTION NO. :<LESSEETRANSACTIONNO>
DEAR SIR,
SUBJECT: IRREVOCABLE CORPORATE REFUND UNDERTAKING
WE HEREBY CONFIRM WITH FULL CORPORATE RESPONSIBILITY UNDER
PENALTY OF PERJURY THAT WE ARE READY, WILLING AND ABLE TO
DELIVER A FRESH CUT BG OR SBLC FOR TOTAL FACE VALUE OF
<AMMOUNT/NUMBERSANDWORDS> FROM OUR ISSUING BANK, AS AGREED
IN OUR DEED OF AGREEMENT TO YOUR BANK, WITHIN 48HOURS UPON
CONFIRMATION OF YOUR WIRE TRANSFER OF
<AMMOUNT05%WIRETRANSFER> WHICH REPRESENTS 0.5% OF THE VALUE
OF TRANSACTION <AMMOUNT/NUMBERSANDWORDS> BEING THE BANK
TRANSMISSION AND HANDLING CHARGES TO DELIVER BY SWIFT MT799
FOLLOWED BY MT760 TO YOUR NOMINATED BANK ACCOUNT FOR
AUTHENTICATION AND VERIFICATION BEFORE DELIVERY OF HARD COPY
VIA BANK BONDED COURIER SERVICE TO YOUR BANK ADDRESS WHICH IS
CONTAINED IN THE LEASE CONTRACT AND DEED OF AGREEMENT.
WE HOWEVER, AGREE TO REFUND IMMEDIATELY TO YOU THE
<AMMOUNT05%WIRETRANSFER> AT THE END OF THE TRANSMISSION OF
MT760 WITHIN 7 BANKING DAYS AFTER PAYMENT OF LEASING FEES AS
STATED IN THE CONTRACT OR YOU CAN ADJUST THIS AMOUNT WHILE
MAKING THE PAYMENT OF LEASE FEES. IF OUR BANKER FAILS TO DELIVER
TO YOUR BANK ACCOUNT THE ELECTRONIC COPY OF BG OR SBLC VIA
SWIFT MT760 WITH 72HOURS UPON CONFIRMATION OF YOUR WIRE
TRANSFER PAYMENT FOR THE BANK TRANSMISSION FEES INTO OUR BANK
ACCOUNT STATED THEREIN, WE WILL IMMEDIATELY REFUND TOTAL
AMOUNT PAID FOR TRANSMISSION FEES INTO YOUR BANK ACCOUNT IN
ADDITION TO A THE PENALTY FOR FAILURE OF PERFORMANCE BEING 1%
OF THE TOTAL FACE VALUE OF BG OR SBLC.
WE HAVE GIVEN OUR CORPORATE INSTRUCTION TO OUR ISSUING BANK TO
REFUND THE BANK TRANSMISSION FEES BY LODGING A COPY OF THIS
UNDERTAKING ALONG WITH THE CONTRACT. OUR ISSUING BANK HAS
ENDORSED THIS LETTER OF UNDERTAKING AS A TOKEN OF THEIR
CONFIRMATION.
4. LESSOR’S FULL BANKING COORDINATES FOR ISSUING INSTRUMENT (ALSO
FOR REFUND)
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT NUMBER :
SWIFT CODE :
UNDERWRITER’S BANK COORDINATES TO RECEIVE BANK & SWIFT FEES
BANK NAME :
BANK ADDRESS :
ACCOUNT NAME :
ACCOUNT NUMBER :
SWIFT CODE :
IBAN :
NAME AND ADDRESS OF
THE UNDERWRITER :
FOR AND ON BEHALF OF:
LESSOR NAME :
SIGNATURE
………………………………………………………………
BANK OFFICER NAME :
SIGNATURE
………………………………………………………………
NOTARY OFFICER NAME :
SIGNATURE
……………………………………………………………...