Fractionalize or collateralize the funds.Originally established by the elite families such as the Rockefellers, Gettys, Rothschilds, and the Carnegies.Only a select few are invited to participate in the trading program.Trades are sometimes referred to as "Tranches".The way all banks or big banks make their money.Our "Facilitator" has access to the worlds top "trader".Advised to remove from legitimate pension/WA accounts and send funds to self directed pension companies who collateralize the funds with a note, and are then invested in Prime Bank Instruments.Can obtain proceeds through Visa debit cards.
#Swift note collateral free#
Offshore trust accounts / tax free interest.Principal is guaranteed and/or secured by letters of credit "The funds will remain in a bank account that only you are signer on."Funds of non-criminal origin, are legally owned by or assigned for the participation in a specified High Yield Asset Management Program"."108" bank to bank certificate which guarantees the principle + 8% annual interest.Government Agencies try to seize the funds for themselves Government Agencies will deny the existence of these programs because the Government does not want your money to leave the U.S. Percentage of the yield will go to charity, social programs, or humanitarian efforts.Only 5 to 10 "traders" in the world have access to this program Trader will conduct 40 trades each year.Program backed, approved, or sanctioned by the Federal Reserve Bank (FED or FRB), the International Monetary Fund (IMF), or the International Chamber of Commerce (ICC) or the Treasury Department.Trades with only the top 10, 25, or 50 banks in the world, such as Barclays or Credit Suisse.Interest rates guaranteed from 6% to 100% to 1000% each month.Funds pooled together for minimum trade amounts of $10,000,000 or $100,000,000 (sometimes listed as "Ten Million USD,"and the like).Funds are "Good, Clean, Clear, and of Non-criminal Origin".Non-circumvent / non-disclosure Agreements.Banks or Federal Reserve will deny involvement in these programs.
More Prime Bank Investment Fraud phrases to watch for: Irrevocable Corporate/Confirmed Purchase Order (ICPO) International Certificate of Deposit (LCD) Irrevocable Pay Orders, Collateral First Debentures, Money Center Bankįresh Cut Paper or Bank Debentures, Bank Paper US Dollar Bonds, Federal Notes, Medium, or Mid-Term Notes or Bank Notesīlocked Funds Letters or Investment Programs, Documentary Letters of Credit
Treasury Obligations, Renting or Leasing of Treasury Securities IMF Backed Securities, Bill of Exchange, Bill of Equity, or Backed Bondsĭiscounted U.S. IMF (International Monetary Fund) Stand-by Letters of Credit ICC 500 or 600 Bank Debenture Instrument.Roll Programs or Bank Debenture Roll Programs.High-Yield Promissory Notes or Bank Notes.High-Yield Debenture Trading, Financial Programs, Asset Management Programs.Prime World Bank Debentures or Financial Instruments.Prime Bank Instruments, Notes, Guarantees, Trades, or Letters of Credit.Prime Bank Debentures, Notes, Guarantees, Letters of Credit.Good, Clean, Clear, and of Non-Criminal Origin.They are thrown together in documents that contain a mix of fact and fiction, often confusing to a first-time investor. Many of the following genuine terms are misused along with those that have no meaning in the real world. Fraudsters often mimic and misuse legitimate banking terms. There are many terms that are commonly seen in documents presented by fraudsters in marketing fraudulent investment schemes.
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