DOWNLOAD FOLLOWING FILES
() Deutsche Bank Direct MT760 Against Escrow Procedure for SBLC at 12 plus 4 or 42 plus 4.docx
Size : 270.613 Kb
Type : docx
ESCROW AGREEMENT FOR LEASING BANK INSTRUMENT 2016.doc
Size : 51.5 Kb
Type : doc
(Hussain-Lessee) Escrow Agreement for 5K.doc
Size : 75.5 Kb
Type : doc
Contacting Attorneys Directly or Paying Cash not Allowed
Provider does not allow contacting his Attorneys and paying them any cash. He also does not allow to pay extra $5,000 as my consulting Fee to his Attorney. You can have your DD about any of them through your sources without directly disturbing any Attorney. His Mandate has sent following warning:
In the financing profession all transactions are treated with utmost confidentiality and kept that way even after completion. This is due to the liability laws and to avoid the mega million dollar lawsuits that the breaking of our confidentiality agreement in particular and our client's trust in us in general might initiate.
Your client must abide by the international banking rules and regulations. Your client will ONLY make payment by direct wire transfer (Wire Transfer) into the attorney provided bank coordinates for the receiving of the bank transmission/administrative fee AND NOT by cash to attorney. we have our terms and procedure, which every client must adhere to, and not creating theirs.
As we are direct mandate to the provider, all transactions must be done through our office, Any unauthorized call by any party or its representative attorney to probe or communicate in any improper way to banks involved in this transaction is prohibited and will result in contract termination.
Please first send me the Escrow Agreement after selecting your desired Attorney to whom you want to send Escrow amount. I will get it signed by the Provider. Thereafter you can make a wire transfer to the Attorney.
Please note sending MT799 Pre-Advice for free is impossible. It is a huge commitment of several million dollars. No bank will do it without some collateral from you.
Please see my Procedures below on my Home Page.
MT799 can be issued under any of the 3 conditions:
1) Send a BCL that covers BG cost for 100M over BGs
2) Or send 6-month bank balance or BCL of 1% of your required BG face value.
3) Or Pay Escrow Deposit of $50,000 or $100,000 as per your required BG face value requirement. Please see details in my Procedure below on my Home Pages.