Managed Buy/Sell

Trading Programs

The Mechanics Of
The Process

Please Maintain The

Confidentiality Of This
Information!
The information contained in this
document is confidential and proprietary.
It must not be distributed to anyone
other than a qualified prospective
Clients legal advisor or a trustworthy
advisor.
The nature of what you will read is
dangerous in the wrong hands, and can
create International banking and
economic havoc should non-qualified
people see this information and redistribute to the general public.
Thank You for honoring this request for
confidentiality and complete
discreetness. These Programs are byinvitation only and are solely for the
elite, Ultra High Net Worth individual.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS
NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

Executive Summary

Background of the Managed Buy/Sell Programs

Mostly Western European, Asian, Canada use

this to generate cash.

US Traders and Banks do not or wish not to

understand the process, so they discredit them.

These very specialized, discreetly operated Trade

Programs were created to raise cash for
Infrastructure Projects
Started in 1947 at Bretton Woods Post-World War
II.
The system starts with a Trader and a Client (the
Money) partnering under a contract. This allows
the Trader to show the Clients money so he
legally can buy newly issued bank paper.
NOTE: ILLUSTRATIONS OF PRICES AND SPREADS ARE FOR THE
PURPOSE OF UNDERSTANDING THE CONCEPT. EACH TRADE IS
DIFFERENT, AS IS EACH TRADE PROGRAM.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT
TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THIS IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

Why This System Works

The driver of this system at the end of the buy/sell
cycle is the last buyer:
The final purchaser of these bank papers are
generally Pension Funds, which need a return of at
least 7.5% annually to remain solvent.
They have an insatiable appetite.
They can only put marketable instruments in their
portfolios. Marketability is demonstrated by the
history shown of increasing market value as the
instrument moves from New Issue into
Seasoned status.
By having these instruments bought and sold at
progressively higher prices, it demonstrates there
is a market for the instrument.
When the Pension Funds buy marketable paper
for 90% of the Face Value, then cash it in one year
later for 100%, they have made a 10% profit.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION
IS NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

What is The Risk Of Losing

The Money?
Very simply, the clients money is
never touched, because the only
way the Trader will buy new paper is
if he has a second buyer ready to
take it from him immediately at 2030% higher price.
To Illustrate the First Round, suppose the
Trader buys new-issue paper at 40% of the
Face Value (FV).
He immediately resells it to the secondary
buyer for 70% FV, making a 30 point
spread using the money from the
secondary buyer. Once the trade settles,
the profits are shared with the client.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS
NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

Why Dont The Pension

Funds Buy Directly?
They are regulated about the kind of
investments they can make. They
cannot buy an instrument without
demonstrated marketability, they
are restricted from buying
Wholesale.
Because they cannot legally show
and block the Pension Plans funds.
Without showing and blocking,
they cannot take advantage of the
spreads between new-issue and
seasoned as it moves from newissue to seasoned with a history
buyer.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT
TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

Isnt This Illegal Arbitrage?

No. Because the Trader
could show he had cash
to pay for the paper
before he bought it, he
did not act illegally.
By Showing the
client/partner s
money in the account
prior to the trade, he
has avoided this
possibility.
This is why a clients
money is needed to
show, though never
actually used to
consummate the
trade.

Since he sold the

paper immediately and
made a 30% profit, he
shares that with the
client.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT
TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

Who Is The Trader?

A highly regulated licensed
individual who continuously buys,
then sells at a profit, bank paper.
Every trader is under various
governmental regulatory rules that
must be followed. These are very
specific about what he can or
cannot do.
He is monitored continuously for his
activities to make sure he is in
compliance at all times.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT
TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

If The Bank Sells Paper at

40%, How Does It Pay Face
Value When It Matures?
TRADER PAYS 40% FV
The trader is buying
newly issued paper
straight from the
commitment
holder, who is the
one person
authorized to allow
paper to be
purchased from the
banks.
PROFITS ARE FOR ILLISTRATION
ONLY. ACTUAL PRICING IS
DIFFERENT DEPENDENT ON A
NUMBER OF FACTORS. EACH
PROGRAM IS UNIQUE.

BANK RECEIVES 40%

The bank uses that
40% cash to trade as
well.
A one year maturity
gives the bank
enough time to earn
profits on their own
trading somewhere
in the neighborhood
of 2,000%!
When it comes time
to pay the face value,
they have made more
than enough profit to
pay the beneficiary of
the instrument .

CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS

NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS

INFORMATION IS NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN
OFFER TO SELL OR SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED
AUDIENCE.

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What Is Needed To Start

International Rules of non-solicitation
dictate that the prospective client must
always make the first move.
A Client Information Sheet (CIS)
A copy of the clients Passport
A recent Bank Tear Sheet, signed by two
bank officers, showing the balance in the
account.
The ONLY person who may be involved as
the Client is the person who has the bank
account. No Mandates, Powers of Attorney,
Assigned Principal Signatories. The rules
require that the person who owns the
money and can sign the bank account be the
Client.

CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT

TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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Acceptable Assets
CASH in the bank, with the
account owners signatory.
GOLD Bullion in an acceptable
bank, with the 5-page SKR and
the account signatory.
Bank Instruments: Bank
Guarantees, Medium Term Notes,
Standby Letters of Credit.
NO Mexican, Peruvian,
Venezuelan Bonds, Brazilian LTN.

CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS

NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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Non-Cash Monetization
The beneficial owner of an
acceptable instrument receives a
line-of-credit from the Bank
where the instrument is lodged or
issued. (Depends on the
instrument, etc.)
Bank institutes the trade
agreement between the Client
and the Bank. They share in the
profits.
Loan To Value can be as high as
80-85%, but is only determined
by the Lender.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT
TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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What About The Fraud?

Sadly, people will do anything in
desperation to make money. They will
Lie, Cheat, and Steal. As a result, The
Government, in its efforts to save us
from ourselves, generalizes that these
are all fraud, scams, and non-existent.
99% of that is true.
The other 1% operates at the highest
levels in international banking, and
they never talk about these programs.
The crooks play on the need for
discretion and non-disclosure, using
the necessity for secrecy to mask their
real intentions.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS
NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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What Is Real, Then?

In the Real program:

the clients money never leaves his

bank account, so there isnt a way to
bilk him out of his money. He retains
total ownership at all times.
NOT Real: Prime Bank Instruments.

That term is never used in the real lexicon

of these programs. What the heck is a
Prime Bank? That in and of itself is cause
for suspicion. This is an example of making
up a name that sounds plausible, but isnt
what it presents itself to be.

Another great example of this is our own

Federal Reserve! Read The Creature From
Jekyll Island for the true story of the
FED it will blow you away.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS
NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

15

What is Real, and NOT

NOT REAL: Some crooks have charged upfront participation fees, application fees,
and other money paid before anything
could startif ever.
REAL: There is no reason for anyone to
charge fees. The real program is
straightforward.

NOT REAL: The platform tells you to

move your money.

REAL: The money stays in your account, in

your name.

CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS

NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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Summary
To Get Something You Never Had,
You Have To Do Something You
Never Did.
You have the option not to sign the
contract once you have passed
compliance and been contacted by
the trade group.
At its worst, the Trade Program
might not generate profits (highly
unlikely, since the trader doesnt
make money either if he fails).
Your money stays right where it is.
CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION
IS NOT TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR
SOLICIT: IT IS EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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Thank You
Please remember that this
information is strictly for the use
of a qualified Client, and is not for
dissemination, publication, or redistribution to anyone.
Thank you for your cooperation.

CONFIDENTIAL INFORMATION: NOT FOR PUBLICATION OR DISTRIBUTION. THIS INFORMATION IS NOT

TO BE CONSTRUED AS AN OFFER TO SELL OR SOLICIT. THSI IS NOT AN OFFER TO SELL OR SOLICIT: IT IS
EDUCATIONAL IN NATURE AND INTENDED FOR A CLOSED AUDIENCE.

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