Leasing of London //
Your Bank Guarantee Leasing Company
__________________________________________________________________________________
Telephone&Fax+44 (0) 208711 2793
EmailLeasingofLondon@gmail.com
Skype LeasingofLondon
ManagingDirectorAl Wertheimer(Ms)
David Gribkowski,Assistant to the CEO
Leasing of London is nota 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 representto be employees of any bank or financial institution. Leasing of London is nota UK registered, or regulated company. The company
operates, and is registered in major offshore jurisdictions and does notmaintain an office in London, or in the UK. Leasing ofLondon strategically tailors personalized funding solutions, bridge relationships;
introduce institutions and investors to fund private transaction requests or place project funding requests utilizing our ext ensive 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 e nsures 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.
Confidential Application to lease a financial instrument
This is confidential information for the intended recipientonly!
SECTION 1
A NAME OF DECISION MAKER,APPLICANT
NAME OF THE COMPANYOR PROJECT
(WE WILL KEEP ALL RECORDS IN THAT
NAME):
A1 REPRESENTED BY THE CEO MR./MRS.
A2 NATIONALITY
A3 PASSPORTNUMBER
A4 DATE OF ISSUE
A5 DATE OF EXPIRATION
A6 DATE OF BIRTH
A7 PLACE OFBIRTH
A8 SSN/IDENTITYNO.
A9 CONTACTADDRESS
A10 CONTACTTELEPHONE
A11 MOBILE TELEPHONE
A12 FACSIMILENO.
A13 E-MAIL ADDRESS
A14 OCCUPATION
A15 BUSINESSNAME
A16 BUSINESSADDRESS
A17 BUSINESSTELEPHONE
A18 BUSINESSFACSIMILE
A19 ADDRESSFOR LETTERS/MAIL
A20 ADDRESSFOR COURIER
A21 LEGAL COUNSEL
A22 ADDRESS
A23 TELEPHONE
A24 EMAIL
A25 COMPANYREGISTRATION NUMBER
B YOUR BANK /RECEIVINGBANK
B1 ADDRESS
B2 ACCOUNTNAME
B3 ACCOUNTNO.
B4 ACCT.SIGNATORYNAME
B5 BANKOFFICER
B6 BANKOFFICEREMAIL
B7 BANKOFFICERTELEPHONE
B8 BANKOFFICERFACSIMILE
B9 SWIFT
B10 IBAN
SECTION 2
C DEFINING THE BANK INSTRUMENT
REQUIRED
C1 BANKGUARANTEE SBLC,BLOCKED FUNDS,
LETTER OF CREDIT (L/C) PROOFOF FUNDS?
C2 FACE VALUENEEDED - CURRENCY &
AMOUNT:
C3 BRIEF DESCRIPTION ANDPURPOSEFOR
WHICH THE BANKINSTRUMENT WILL BE
USED:
C4 TIME PERIODTHAT THE INSTRUMENT WILL
BE NEEDED MONTHS/YEAR(S)?
C5 EMISSION SWIFT MT799
C6 EMISSION SWIFT MT799 + SWIFTMT760
C7 EMISSION SWIFT MT799 + SWIFTMT760 +
HARD COPY
C8 PROVIDEINSTRUCTIONSIFYOU HAVEA
DIFFERENTREQUIREMENT
D FINANCIALSITUATION OF
APPLICANT/CLIENT
D1 IS THE INSTRUMENT SENTTO YOUR OWN
BANKANDACCOUNT?
D2 CAN YOU BACKUP THE BANKGUARANTEE
WITH YOUR OWN CASH FUNDS,OR VALID
(EVALUATED) ASSETS,ANDIF YES, CAN
YOU PAYFOR AN EVENTUAL CLAIM
YOURSELF? IF YES, PLEASE PROVIDEPROOF
OF AVAILABLECASH,ORVALID
(EVALUATED) ASSETS.
D3 CAN YOU PROVIDEA SUGGESTION OF
HOW YOU INTENDTO SECURE THE
ARRANGEROF THE FINANCIAL
INSTRUMENT AGAINSTANYEVENTUAL
CLAIMS? IFYES, PLEASE EXPLAIN HOW.
D4 DO YOU FIRSTNEED A PRE-ADVICETO
TRIGGER A FIRMCOMMITMENT FROM
YOUR FUNDINGBANKTO FUND AGAINST
THE INSTRUMENT, OR FORWHAT REASON
DO YOU NEED A PRE-ADVICETOBE SENT?
D4 BANKFEES: DO YOU HAVESUFFICIENT
CASH FUNDS,TO PAY FORTHE BANKFEES
TO PERFORMTHESE SERVICES?PLEASE
ATTACH PROOFOFAVAILABLEBANKFEES
IN THE AMOUNT OF (MINIMUM) 1% OF
FACE VALUEOF THE BANKINSTRUMENT,
MIN. HOWEVER USD/€ 25,000
D6 LEASINGFEES: CAN YOU PROVETHAT YOU
HAVETHE LEASING FEE AVAILABLEIN
CASH,IN YOUR ACCOUNT?IF YES, PLEASE
PROVIDEPROOFOF THE ARRANGEMENT
FEES.
D7 HAVEYOU GOT A BANKREADY TO
PROVIDEYOU WITH FUNDINGIF A BANK
GUARANTEE OR STANDBYLETTER OF
CREDIT IS ADVISEDTO YOUR ACCOUNT?IF
YES, PLEASE PROVIDEEVIDENCEOFSUCH
ARRANGEMENTS.
E IF A BROKER IS INVOLVED
E1 FULL NAME ANDTITLE
E2 MOBL
E3 EMAIL
E4 SKYPE
This Applicationcan be consideredifsignedby the Principal Owner/DecisionMaker!
Date:
Place:
Signedbythe Principal Owner/DecisionMaker:
Please provide thisdocumentcompleted,anddulysignedinblue ink,asaPDF, andthe source
documentasan unlockedwordfile.Yourdetailswill be dealtwithinastrictlyconfidential wayand
your informationissharedonlywithourprofessionalstostructure asolutionforyourfinancial
requirements.

LOL (G) Application Client

  • 1.
    Leasing of London// Your Bank Guarantee Leasing Company __________________________________________________________________________________ Telephone&Fax+44 (0) 208711 2793 EmailLeasingofLondon@gmail.com Skype LeasingofLondon ManagingDirectorAl Wertheimer(Ms) David Gribkowski,Assistant to the CEO Leasing of London is nota 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 representto be employees of any bank or financial institution. Leasing of London is nota UK registered, or regulated company. The company operates, and is registered in major offshore jurisdictions and does notmaintain an office in London, or in the UK. Leasing ofLondon strategically tailors personalized funding solutions, bridge relationships; introduce institutions and investors to fund private transaction requests or place project funding requests utilizing our ext ensive 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 e nsures 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. Confidential Application to lease a financial instrument This is confidential information for the intended recipientonly!
  • 2.
    SECTION 1 A NAMEOF DECISION MAKER,APPLICANT NAME OF THE COMPANYOR PROJECT (WE WILL KEEP ALL RECORDS IN THAT NAME): A1 REPRESENTED BY THE CEO MR./MRS. A2 NATIONALITY A3 PASSPORTNUMBER A4 DATE OF ISSUE A5 DATE OF EXPIRATION A6 DATE OF BIRTH A7 PLACE OFBIRTH A8 SSN/IDENTITYNO. A9 CONTACTADDRESS A10 CONTACTTELEPHONE A11 MOBILE TELEPHONE A12 FACSIMILENO. A13 E-MAIL ADDRESS A14 OCCUPATION A15 BUSINESSNAME A16 BUSINESSADDRESS A17 BUSINESSTELEPHONE A18 BUSINESSFACSIMILE A19 ADDRESSFOR LETTERS/MAIL A20 ADDRESSFOR COURIER A21 LEGAL COUNSEL A22 ADDRESS A23 TELEPHONE A24 EMAIL A25 COMPANYREGISTRATION NUMBER B YOUR BANK /RECEIVINGBANK B1 ADDRESS B2 ACCOUNTNAME B3 ACCOUNTNO. B4 ACCT.SIGNATORYNAME B5 BANKOFFICER B6 BANKOFFICEREMAIL B7 BANKOFFICERTELEPHONE B8 BANKOFFICERFACSIMILE B9 SWIFT B10 IBAN SECTION 2 C DEFINING THE BANK INSTRUMENT
  • 3.
    REQUIRED C1 BANKGUARANTEE SBLC,BLOCKEDFUNDS, LETTER OF CREDIT (L/C) PROOFOF FUNDS? C2 FACE VALUENEEDED - CURRENCY & AMOUNT: C3 BRIEF DESCRIPTION ANDPURPOSEFOR WHICH THE BANKINSTRUMENT WILL BE USED: C4 TIME PERIODTHAT THE INSTRUMENT WILL BE NEEDED MONTHS/YEAR(S)? C5 EMISSION SWIFT MT799 C6 EMISSION SWIFT MT799 + SWIFTMT760 C7 EMISSION SWIFT MT799 + SWIFTMT760 + HARD COPY C8 PROVIDEINSTRUCTIONSIFYOU HAVEA DIFFERENTREQUIREMENT D FINANCIALSITUATION OF APPLICANT/CLIENT D1 IS THE INSTRUMENT SENTTO YOUR OWN BANKANDACCOUNT? D2 CAN YOU BACKUP THE BANKGUARANTEE WITH YOUR OWN CASH FUNDS,OR VALID (EVALUATED) ASSETS,ANDIF YES, CAN YOU PAYFOR AN EVENTUAL CLAIM YOURSELF? IF YES, PLEASE PROVIDEPROOF OF AVAILABLECASH,ORVALID (EVALUATED) ASSETS. D3 CAN YOU PROVIDEA SUGGESTION OF HOW YOU INTENDTO SECURE THE ARRANGEROF THE FINANCIAL INSTRUMENT AGAINSTANYEVENTUAL CLAIMS? IFYES, PLEASE EXPLAIN HOW. D4 DO YOU FIRSTNEED A PRE-ADVICETO TRIGGER A FIRMCOMMITMENT FROM YOUR FUNDINGBANKTO FUND AGAINST THE INSTRUMENT, OR FORWHAT REASON DO YOU NEED A PRE-ADVICETOBE SENT? D4 BANKFEES: DO YOU HAVESUFFICIENT CASH FUNDS,TO PAY FORTHE BANKFEES TO PERFORMTHESE SERVICES?PLEASE ATTACH PROOFOFAVAILABLEBANKFEES IN THE AMOUNT OF (MINIMUM) 1% OF FACE VALUEOF THE BANKINSTRUMENT, MIN. HOWEVER USD/€ 25,000 D6 LEASINGFEES: CAN YOU PROVETHAT YOU HAVETHE LEASING FEE AVAILABLEIN CASH,IN YOUR ACCOUNT?IF YES, PLEASE PROVIDEPROOFOF THE ARRANGEMENT FEES. D7 HAVEYOU GOT A BANKREADY TO PROVIDEYOU WITH FUNDINGIF A BANK
  • 4.
    GUARANTEE OR STANDBYLETTEROF CREDIT IS ADVISEDTO YOUR ACCOUNT?IF YES, PLEASE PROVIDEEVIDENCEOFSUCH ARRANGEMENTS. E IF A BROKER IS INVOLVED E1 FULL NAME ANDTITLE E2 MOBL E3 EMAIL E4 SKYPE This Applicationcan be consideredifsignedby the Principal Owner/DecisionMaker! Date: Place: Signedbythe Principal Owner/DecisionMaker: Please provide thisdocumentcompleted,anddulysignedinblue ink,asaPDF, andthe source documentasan unlockedwordfile.Yourdetailswill be dealtwithinastrictlyconfidential wayand your informationissharedonlywithourprofessionalstostructure asolutionforyourfinancial requirements.