PPP
KINGDOM
PPP KINGDOM
YOHANNES RIYADI 100B EURO HSBC-London BG
Leave a comment.
PPPKINGDOM was told by a confidential source that the 100B euro BG now
in DOCUMENTS with ON IT INDUSTRIES, LTD as the Beneficiary was:
1) cash backed with YOHANNES RIYADI cash.
2) was sold in 4th quarter 2010 on HSBC interbank screen at 60% with 3
1/2 months to maturity
THE CLOSING
PROCEDURES WERE:
1. PARTY B sends cooperation invest agreement with Full Banking Details.
2. PARTY A countersigns the cooperation invest agreement.
3. Within 24 hours of countersigning the LOI, PARTY B’s Bank will send
MT103/23 EURO 350,000 to PARTY A’s nominated bank coordinates and sends the
swift copy to PARTY A.
4. After receive MT103/23 EURO 350,000 PARTY A will Within 72 hours placed
the bank guarantee on PARTY B’s name on HSBC interbank screen and send to PARTY
B screen codes with Invoice.
5. Party B receive the screen codes AFTER Party B will Within 24 hours
send cash ICBPO to Party A’s nominated bank coordinates. Once receive cash
ICBPO for Total 60% Party A will send the MT760 delivering the BG and sends the
courtesy copy to the Party B.
6. Upon receipt of the courtesy copy, the PARTY B’s bank will release
the ICBPO payment to the PARTY A’S nominated bank for the payment of Bank
Guarantee and for project owner
ISN’T THIS
A NIFTY MONETIZATION SOLUTION FOR BLOCKED FUNDS?
Nenhum comentário:
Postar um comentário