The information below is not a solicitation to participate in this program nor is it even an indication that this program is even available at this time. This information is provided solely to give our readers illustrations of the types of financial programs we have investigated in the recent past and about which we are prepared to discuss in greater detail with interested parties who complete our Request for Information form.
S A M P L E P R O G R A M I L L U S T R A T I O N - 3050
Oil Buy/Sell Trade Program: $10M and Up
Oil Buy/Sell Trade Program: $10M and Up
Overview
This is not a standard private placement program, but operates in much the same manner with the exception that it is a regulated entity doing the trading.
Features
Trader
Note: Prior to contract execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.
Request More Information
The above funding program was available recently. We are continually introduced to a wide variety of programs and the specific funding program illustrated above may no longer be available to participants and assets that qualify. Each funding program has its own structure and requirements. If you have specific questions regarding any of these various program types, then upon your formal request, we will assist you in obtaining this information. Unless you have previously submitted it, use our Request for Information form to submit your formal information request now and we will respond to you promptly.
This is not a standard private placement program, but operates in much the same manner with the exception that it is a regulated entity doing the trading.
Features
- The non-speculative and no market risk petroleum / energy product buy-sell transaction(s) described herein are not in the public domain and only available through the asset manager’s relationships in the European Union. Despite full front-end disclosure and transparency, investment participation is strictly through referral and by invitation only.
- Minimum investment is $10M.
- Participants may be accredited individuals, corporate entities, foundations, trusts, family offices and most investment vehicles.
- Returns to investors are projected to be substantial with NO market risk to investment capital. Ranges of yield on investment will be discussed directly, on a principal to principal basis, once an introduction is made.
- Payouts of revenues/profits are paid monthly. On-line Client Account Statements can be viewed 24/7.
- Monthly compounding is available.
- Typically at least one (1) trade per day is executed although trade frequency can vary.
- The standard investment cycle is 90 days and can be renewed as desired.
- The Client’s funds are only utilized for credit enhancement facilities and are never depleted or drawn down. Additional information describing the safety features for the Client’s funds is available upon request.
- As this program is regulated and monitored as a hedge fund, there are no project requirements of any kind or nature.
- Key relationships with top-tier trading and financial institutions support the transactions
- All transactions are non-speculative in that they are “closed loop” buy-sell transactions. (Meaning a pre-arranged seller and buyer are matched with the purchase price established and agreed upon by both parties in advance in a private transaction).
- The transactions are available through a professional fund structure established by the asset manager (see “Trader” below for resume on trader and his fund).
- Petroleum / energy product Bills of Lading (BOLs) are utilized for trading, securing leverage credit / trading lines. The BOLs are supplied to the trade desk from oil / energy companies typically, although not exclusively, at “Singapore Platts” pricing and sold at “Rotterdam Platts” price. The pre-arranged price spread provides the profit. On average, the asset manager’s fund may be leveraged on a 10:1 basis for the purposes of these trades, thus providing for the high returns in a risk free and near simultaneous transaction.
- The accounting firm of KPMG, LLP is used by the asset manager’s fund to audit its transactions.
- The fund is administered by a fully owned subsidiary of The Bank of Tokyo-Mitsubishi UFJ.
Trader
- Transactions are managed by the trader, who has vast experience spanning over 26 years as a trader, investment manager, and international consultant.
- The trader is the founder and CEO of a New York based capital management group he established in 1996. The capital management group and its international affiliates specialize in alternative investments, asset management, and commodities trading. The capital management group is registered with the Commodity Futures Trading Commission (CFTC) as a Commodity Trading Advisor (CTA) and Commodity Pool Operator (CPO) and a FOREX firm. The trader is also a member of the National Futures Association (NFA).
- The trader is also the founder and chairman of the asset management company, a Bermuda company established in 2000 to provide fund management, trading, and consulting services to international Clients in the field of alternative investments. Through his two companies, the trader has been providing investment and fund management services to qualified investors, both institutional and individual, since 1997. The trader recently launched the Bermuda-based fund described herein to focus on non-speculative trading of energy products.
- Prior to establishing his capital management group in 1996, the trader was an Associate Director with Bear Stearns & Co. in the fixed income derivatives department. Before his tenure with Bear Stearns, he was a vice president of global debt derivatives with Citibank NA in New York, where he was in charge of trading interest rate derivatives.
Note: Prior to contract execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.
Request More Information
The above funding program was available recently. We are continually introduced to a wide variety of programs and the specific funding program illustrated above may no longer be available to participants and assets that qualify. Each funding program has its own structure and requirements. If you have specific questions regarding any of these various program types, then upon your formal request, we will assist you in obtaining this information. Unless you have previously submitted it, use our Request for Information form to submit your formal information request now and we will respond to you promptly.
SAMPLE WEALTH-BUILDING & PROJECT FUNDING PROGRAM ILLUSTRATIONS
$500,000 $1,000,000 Cash $1,000,000 $1,000,000 $10,000,000 $100,000,000 €100,000,000
$125,000,000 Project Funding $500,000,000 $1,000,000,000 LTNs Bank Instruments
$500,000 $1,000,000 Cash $1,000,000 $1,000,000 $10,000,000 $100,000,000 €100,000,000
$125,000,000 Project Funding $500,000,000 $1,000,000,000 LTNs Bank Instruments