JEFAM Group.
Capital investments Trust
HARD ASSET TRADE PROGRAM $200MM MIN APPRAISAL
NON SOLICITATION - INFORMATION PURPOSES ONLY
Hard Asset Trade Program including ART valued over $200MM ,
New Trade Program for Venezuela Bonds,
Any gems 💎 stone, polish and not finish
January 1st, 2025
JE-KK- Asset Monetization Opportunity
A Swiss Bank is acquiring assets and is prepared to pay for the insurance wrap in order to accept the assets being presented. They are proposing to monetize the assets to be placed into a Trade Program.
List of assets being considered:
- Brazil LTNs (Don't need to be on Euroclear. Local taxes and fees need to be paid.)
- Venezuelan Bonds
- Bank Instruments: SBLCs, BGS, Sovereign Guarantees. (No max. but $50M min.)
- Inground and Above Ground Mining Properties (Gold, diamonds, precious gemstones, precious metals)
- Gemstones
- Precious Artwork
Collateral classes: Hard Assets: In-Ground and Above Ground Mines, Gold mines, precious metal mines Gold, Diamonds, Precious Gemstones
Nickel Wire, Copper Powder Precious Artwork
We can take onto our balance sheets, we will pay for the insurance wrap, and issue SBLCs against the asset. Once we monetize the SBLC, we split the proceeds, and can additionally place the cash into private placement.
Soft Assets: Brazilian LTNs (don't need to be on Euroclear. Local taxes and fees need to be paid.) Instruments: SBLCs, BGS, Sovereign Guarantees No maximums, but nothing below $50M or so. Please email me a copy of a KYC and a copy of the asset appraisal On mines, please include: Executive summary Mining assets installed Balance sheets JORG reports 43-101
Additional info such as JV, LTV etc. has been requested and will be made available upon receipt.
Programs like this seldom open, so the key is to get the file in and ask all of the questions on the conference call with the bank rep. We have no idea how long this program will remain open.
Documents Required:
BELOW IS A LIST OF ALL DOCUMENTS THAT MUST BE SUBMITTED WITH HARD ASSETS:
1. CURRENT KYC WITH COLOUR COPY OF PASSPORT ON LETTERHEAD
2. WITH GEMSTONES ALWAYS REQUIRED IS A COPY OF A GIA APPRAISAL NOT MORE THAN 2 YEARS OLD
WITH GIA APPRAISER’S CERTIFICATIONS STATED.
3. CURRENT SAFE KEEPING RECEIPT, PREFERABLY FROM A BANK OR RECOGNIZED WAREHOUSE
THAT HAS AN INSURANCE POLICY ON THE WAREHOUSE AND CONTENTS. WAREHOUSE MUST
BE LOCATED IN THE UNITED STATES OR EUROPE. NO HOLDING OF HARD ASSETS IN THE PERSONAL POSSESSION OF AN OWNER IS ACCEPTABLE. HARD ASSETS MUST BE IN A BANK OR RECOGNIZED
WAREHOUSE THAT IS INSURED.
4. FOR IDENTIFICATION. PROOF OF LIFE. COPY OF CURRENT DATED NEWSPAPER IN ONE HAND AND IN
THE OTHER HAND A COLOR COPY OF CURRENT PASSPORT. (head shot, with passport legible and date of newspaper circled in red). Attach a video of you with the documents and state your full name)
5. FOR IDENTIFICATION. COPY OF TWO BANK OFFICER BUSINESS CARDS WITH PIN NUMBERS WHERE OWNER OF THE HARD ASSETS BANKS REGULARLY.
6. THE ABOVE DOCUMENTS MUST BE SUBMITTED OR THE TRADING PLATFORM WILL NOT REVIEW THE CLIENT'S HARD ASSETS.
7. IN THIS INSTANCE YOU WILL ALSO NEED TO SUBMIT A COPY OF A HUMANITARIAN PROJECT. (Outline of Executive Summary will be supplied on request. – 4 pages maximum).
8. THERE IS A 30% FEE AGREEMENT THAT WILL BE REGISTERED WITH THE PLATFORM THAT IS ALLOCATED ON AN EVEN SPLIT TO THE 3 PARTIES PRESENTING THIS OPPORTUNITY.
PROGRAM MAY CLOSE OR AND CHANGE OFTEN WITHOUT NOTICE
Jack Elmann
Phone# 917.251.3834
Email:
jack.elmann@gmail.com