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$€100-M MINIMUM ENTRY
MANAGED BUY/SELL BANK INSTRUMENT TRADE PROGRAM
TO: PRINCIPAL OWNERS OF CASH, BANK GUARANTEES, SBLC's, GOLD BULLION IN
BANK’S VAULT (NOT in a Warehouse or facility OTHER THAN a Bank Vault).
This Managed Buy/Sell Bank Instrument Trade Program is for Ultra-High-Net-Worth
Individuals and Corporations with the qualifying amount of funds in a TOP 25 Western
European Bank, or in a trusted Bank which has the ability to SWIFT an MT760 or MT542 (for
cash in the United States) to the Trader’s Bank. The program is always subject to change based
on market conditions.
General Terms and Conditions
TERM 40-Banking Weeks (One Year)
MINIMUM AMOUNT OF CASH EURO OR USD 100,000,000* and up
PROFIT
QUALIFYING FUNDS
Profits can only be quoted by the Trade Group Principal after
the Client has submitted mandatory Know Your Customer
documentation for the purposes of conducting due-diligence on
both the Client and the Money. Once you are passed this stage,
the Trade Group Principal will discuss this The program may pay
much higher than this based on market conditions.
Cash Custodial Account (regular bank account) which is in a Top
25 Western European Bank or an acceptable bank which will
send a SWIFT block of the funds in the Client’s Account for the
term of the program.
NOTE: The Banks have moved away from issuance of Bank
Guarantees to be used for trade. The IMF has taken over ALL
trade programs in this asset class. BG's and SBLC's cannot be
assigned-- they must be made to the trade group as beneficiary.
A client with provable funds (in the form of a current bank tear
sheet signed by two authorized bank officers) or the assets
above. After compliance is completed, you will be told if you are
accepted into the program.
* Must be 100-Million AFTER Loan-To-Value from the bank. Gross should be 140-150 M available

2. $€100-M MINIMUM ENTRY
MANAGED BUY/SELL BANK INSTRUMENT TRADE PROGRAM
Page 2 of 3
LOCATION OF TRANSACTION Electronic Only. Trader Group and Client will be directly
communicating once the gatekeeper and the Compliance
officer have received all properly completed documentation in
the application. There is no conversation or discussion with the
Trader in advance of receiving the required KYC documentation.
“KNOW YOUR CUSTOMER” The International Banking Rules (Basel III) that are now in effect
require that the Client always moves first by submitting their
documentation directly to the authorized gatekeeper. There is
no “special exception” allowed because of one’s status or
position.
Everyone must pass through the due-diligence process before
the trade group Principal will come forward. This includes
people who have already been through Compliance for other
traders: Passing Compliance by one trader does not imply
universal acceptance by all traders.
Note: Ask for a call with the gatekeeper if you are the Principal
and have received this document from another person..
COUNTRY OF TRADER The trade group may be trading based in a major bank location
in Europe, Hong Kong, or another country. The trade group
principal and their identification will be revealed to the Client
after the Client has passed mandatory Compliance.
DISQUALIFYING COUNTRIES The Client must be located in an acceptable country which has
not been deemed by the authorities to be suspected of
fraudulent activities. Specific countries which are not
acceptable are Nigeria, Philippines, Indonesia and other nations
which have been harbingers for fake submission of proof of
funds.
DISQUALIFYING BANKS Certain banks have been identified as problem banks for the
trader’s purposes. These banks include ABN-Amro, UBS, and
Russian banks. The past experience with these banks is negative
and the trader will not accept funds which are in them, or bank
instruments issued by them.
PROOF OF FUNDS A Bank Tear Sheet, signed by TWO bank officers, is part of the
KYC documentation which is needed. This should be no older

3. $€100-M MINIMUM ENTRY
MANAGED BUY/SELL BANK INSTRUMENT TRADE PROGRAM
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than 10-banking days from the date of the Client’s submission.
For Bank Instruments and GLD Bullion, with a complete Safe
Keeping Receipt from the custodial bank.
TIME LINES Allow up to 72 hours for Compliance and initial Due-Diligence to
be completed.
Once successful, the Client will be in direct communication with
the principal trade of the trading. The speed in which a Client is
approved and a contract is issued depends on the completeness
of the KYC documentation, and the cooperation of the Client in
timely responses.
PROCESSING REQUIREMENTS At a minimum, the KYC when complete will contain:
1. Full KYC
2. RWA Letter from your bank
3. Supporting documentation for asset.
PROFIT PARTICIPATION FEES
Consulting fees based on a percentage of the net amount paid
to the Client are paid by the Client. The trader does not pay
consulting fees. Introducing Intermediaries must be paid from
this pool of funds via a Profit Participation Agreement.