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May 24, 2023Finance Opportunities

100M to 5B – Multi-Step (Cash) Trade Opportunity (J) Page 1 of 2 The Multi-step Trade will accept Cash Funds (and MTN / SBLC) held in ‘Top Banks’ in the USA, Canada, United Kingdom, Europe, Hong Kong and Singapore via Bank’ Administrative Hold’ confirmed by a Swift MT-799. Funds to be: Euro, USD, GBP — 100M Minimum up to 5B Maximum. Note: If the client’s funds are not in an acceptable bank/country. A trader can open an account in the ‘client’s name and control’ in a Top U.K. or European Bank to receive the client’s funds for trade. CONTRACT: This is NOT a ‘Best Efforts’ trade contract, as the trade returns are stated in the contract. The Trader’s Trading Bank, a Top 10 wTrader’sk, also endorsed the contract. If either party doesn’t do as stated in the contract, the contract becomes null and void, and all contractual commitments are cancelled. This is NOT ‘Reta’ll Ban’ing – or – ‘Stock’ Market Trading. DOCUMENTATION REQUIRED: 1. An Individual or Corporate KYC (as supplied) signed with blue, wet ink signatures (not ‘electronic’). 2′ Scans of Utility Bills and signing Bank OfficOfficer’sness Cards and corporate Registration documents. 3. Signatory’s photo and signature pages (enlarged to 140%) – a high-quality colour scan in PDF. 4. Current Bank Statement (no older than three days) signed by two bank officers, with their Business cards. 5. Bank Confirmation Letter (BCL) to the client, confirming the bank will put an ‘Administrative Hold’ on the client for 12 + 1 months, and confirm the ‘Ho’d’ be sending a Swift MT799 to TraTrader’s bank. 6. Proof of Life: ‘headshot’ o’ client holding ‘Pa’sport’ and a card with the current ‘Da’e’ written in marker. Note: Signed Bank Statement and BCL plus KYC — must all have the same date when submitted. THE 5 CONSECUTIVE STEPS / TRADES — OF THE MULTI-STEP TRADE: (1) 3% ADVANCE – paid three banking days after receipt and acceptance of the client banbank’sift MT799 confirming they put an Administrative Hold on the client. (3% of the amount on hold). (2) 10-DAY SHORT TERM (BULLET) TRADE 10 banking day Bullet trade returning 200% gross — of the amount on Administrative Hold. (3) 30-DAY SHORT TERM (BULLET) TRADE Paid weekly over 30 banking days, with the first payment five banking days following the end of the ten banking days Bullet Trade. Total return 800% gross — of the amount on Administrative Hold. (4) 40-WEEK TRADE (maximum 5B per contract) Return is 100% gross weekly over a one-year term (40 Week Trade) based on the amount on Administrative Hold, with the first payment five banking days following the end of 30-Day Bullet Trade. (5) 3 to 5 YEAR (EVERGREEN) TRADE (maximum 5B per contract) The return is 50% gross paid weekly over the term of a 3 to 5 Year ‘E’ergreen’ ‘rade. The first payment will be five banking days after the one-year term 40-week Trade ends. Notes: 1) The Client is not required to roll over their 10-day and 30-day Bullet trade profit to the 40-week Trade. However, if they do, it will ‘greatly’ increase their 40 Week Trade returns. 2) Net return to client is the ‘gross return stated above less 30% for costs to those who make trades possible: Trader, Trading Bank, Platform, Intake Officers, Facilitators, Fiduciary Law Firms, Accounting Firms, etc. 3) administrative hold is a hold/block put on client’s account by their bank, so funds can’t go ‘in or out’ of client’s account. 4) The stated returns are historic. 5) A ‘T’ade Offer ‘will be sent to the client for their review and approval before the actual Trade Contract. 100M to 5B – Multi-Step (Cash) Trade Opportunity (J) Page 2 of 2 ClClient’sc’ntractual’ ‘ommitment regarding the trade: 1) Client will instruct their bank to put an Administrative Hold on their account/funds for one year and one month in favour of the TrTrader’sompany the client is contracting with — in return for the returns stated in the trade contract. (2) The client will instruct their bank to send an MT799 trader’s trading bank to confirm that an Administrative Hold is on the client’s account. There is NO RISK of the client’s funds being called on, as the trade group utilizes its funds (via credit lines that are in place at the participatin’ ‘trading’ bank). A trading program can ONLY start after the trade group has secured and contracted exit buyers for the bank instruments (Medium Term Notes) being traded through arbitrage. Everything is pre-contracted: total amount to be purchased over the contract period, plus face value and purchase price. These transactions do NOT involve’ ‘Retail Banki’g’ o’ ‘StocMarket’t’ trading. The client’s’’ ‘blocked’ account and funds cannot be used to purchase the instruments for trading. Therefore, the account cannot be depleted, used, or devalued in any way whatsoever by the Trader. No funds in or out. The trading program operates under strict Fed and European banking regulations. Private Placement (off ledger) Trading is highly regulated. The ‘blocked’ funds may be in US dollars or pound sterling; however, trading will be conducted in euros. Should US dollars or pound sterling be ‘he ‘blocked’ currency –, returns paid to the client can be converted if the client requests. This trade has operated successfully since 1945. European Regulators and Audit Firms constantly supervise all trading to ensure the programs are conducted securely and professionally. The Trader will provide monthly ‘audit reports to the client. PROCEDURE: 1. For a client to pass due diligence, complete documentation must be submitted, including bank documents (Account Statement, BCL) signed by the two bank officers in charge of the client’s account. 2. When the client’s KYC/Bank documents are received, due diligence is carried out to confirm their validity. 3. Once due diligence is completed, usually within three banking days, the Trader (or platform manager) will contact the client by phone. This call aims for the Trader to formally introduce himself and confirm that the client is fully aware of the program details and procedure stated above. 4. After the client and the Trader discuss the above, plus any questions the client may have, and both parties agree, the Trader will send the client a ‘Trade’Offer’ to review/sign back, which the ‘trade contract is based on. 5. After receiving the trade contract, the client instructs their bank to send a Swift MT799 to the trading bank, confirming they have put an Administrative Hold on the client’s account, as the trade contract requires. 6. The five Steps / Trades of the Multi-Step Trade will now begin — as explained in detail on page one. 7. The client will need to advise the amounts they want to roll over from each trade (5B is the maximum) so the funds can seamlessly roll over to each trade. The client will also need to advise if they wish to enter the 3 to 5-year (Evergreen) Trade — which is optional. IMPORTANT NOTICE: This is an unofficial response to your request for information and private, proprietary and confidential communication for information purposes only. This is not intended to be, and must not be construed to be in any form or manner, a solicitation of investment funds or a securities offering. DISCLAIMER: The Sender is NOT a Securities Dealer, Broker, or Investment Adviser. The Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient acknowledges this Disclaimer. If an acknowledgement is not accepted, the Recipient must return any documents in their original receipted condition to the Sender. Contact   normie@early-n.com. IMPORTANT NOTICE: This is an unofficial response to your request for information and a private, proprietary and confidential communication for information purposes only. This is not intended to be, and must not be construed to be in any form or manner, a solicitation of investment funds or a securities offering. This e-mail is confidential and legally privileged. Nothing in this message should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. This electronic communication and any files in the transmission may contain confidential information for the intended recipient only. If you are the recipient, you are notified that any disclosure, copying, distribution or use of any information contained in or attached to this transmission is STRICTLY PROHIBITED. If you have received this in error, please immediately notify us by return e-mail, fax or telephone and destroy this mail. DISCLAIMER: The Sender is NOT a Securities Dealer, Broker, or Investment Adviser.  The Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction.  All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never considered a solicitation for any purpose in any form or content.  Upon receipt of these documents, the Recipient acknowledges this Disclaimer.  If an acknowledgement is not accepted, the Recipient must return any documents in their original received condition to the Sender.
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Unlocking Lucrative Opportunities: Transform Your Cash Funds into Profits

Exploring the Multi-Step (Cash) Trade Journey from 100M to 5B

Page 1 of 2

Discover an exceptional financial avenue for your assets to flourish. Our Multi-Step Trade initiative offers a seamless pathway to turn your cash funds and MTN/SBLC, held in esteemed ‘Top Banks’ across the USA, Canada, United Kingdom, Europe, Hong Kong, and Singapore, into remarkable returns. This journey is facilitated through a Bank ‘Administrative Hold,’ validated by a Swift MT-799. We accept funds in Euro, USD, and GBP, with an entry threshold of 100M and a cap of 5B.

Opening New Doors: Bridging Financial Possibilities

Should your funds not reside in an approved bank or country, our adept traders can establish an account under your control within a premier UK or European bank. This ensures a seamless transition for your funds to partake in the trade.

Formalizing Commitments: An Endorsed Contract

This is no ordinary trade; it’s a meticulously structured contract with outlined trade returns, fortified by the endorsement of a Top 10 world bank – the Trader’s trading bank. Rigorous adherence to the contract’s terms is paramount, as any deviation results in nullification and annulment of all obligations.

Documenting the Voyage: Precise Requirements

  1. Submission of an Individual or Corporate KYC with tangible, ink-signed signatures (not digital).
  2. We supply scans of Utility Bills, Bank Officer’s Business Cards, and Corporate Registration documents.
  3. Presenting the Signatory’s Passport photo and signature pages, meticulously scanned at 140% scale in high-quality colour PDF.
  4. Furnishing a Current Bank Statement, not exceeding three days old, countersigned by two bank officers, accompanied by their Business cards.
  5. It is initiating a Bank Confirmation Letter (BCL) to affirm an ‘Administrative Hold’ on your account for 12+1 months. This is confirmed via a Swift MT799 to the Trader’s trading bank.
  6. You validate your existence through a ‘headshot’ holding your Passport and a card bearing the current ‘Date’ in marker.

Ensure coherence: All documents, including the Signed Bank Statement, BCL, and KYC, should bear the exact submission date.

Navigating the Multi-Step Journey

Embark on a series of trades designed to maximize returns while upholding precision and security.

  1. 3% Advance: Three banking days after acknowledging the Swift MT799’s Administrative Hold, an advance of 3% (based on the held amount) is credited.
  2. 10-Day Short-Term (Bullet) Trade: A 200% gross return ensues over a brief 10-day period.
  3. 30-Day Short Term (Bullet) Trade: Over 30 banking days, a total 800% gross return materializes, commencing five days post the ten-day Bullet Trade.
  4. 40-Week Trade: This year-long trade realizes a weekly 100% gross return based on the held amount. Commences five days after the 30-Day Bullet Trade concludes.
  5. 3 to 5-Year (Evergreen) Trade: An optional venture that garners a consistent 50% gross return weekly for a 3 to 5-year ‘Evergreen’ period. Initiates five days after the 40-week Trade’s conclusion.

It’s important to note:

  1. Clients can roll over profits from the 10-day and 30-day Bullet trades into the 40-week Trade, significantly boosting returns.
  2. The client’s net return is the gross return minus a 30% fee, encompassing facilitating parties like Traders, Trading Banks, Platforms, Intake Officers, Fiduciary Law Firms, and more.
  3. An Administrative Hold prevents funds from moving in or out of the client’s account.
  4. Historical returns are indicative.
  5. Before the actual Trade Contract, a ‘Trade Offer’ is extended to the client for their review and endorsement.

Page 2 of 2

Client Commitment: Paving the Way for Trade

  1. A commitment to upholding a one-year and one-month Administrative Hold on your account in favour of the contracting Trader’s company in return for the stipulated trade returns.
  2. You are directing your bank to dispatch an MT799 to the Trader’s trading bank, confirming the Administrative Hold on your account. Rest assured, your funds are shielded from risk thanks to the trade group’s utilization of established credit lines at participating trading banks.

Structured Approach: Guiding Procedure

  1. Thorough documentation submission, including essential bank documents like Account Statements and BCL, signed by designated bank officers.
  2. Rigorous due diligence ensures document authenticity.
  3. Upon due diligence completion (typically within three banking days), the Trader or platform manager formally introduces and comprehensively discusses the program specifics.
  4. Following mutual agreement and clarification, the client receives a ‘Trade Offer’ for review and endorsement – the foundation of the ‘trade contract.’
  5. Upon the trade contract’s reception, the client prompts their bank to send a Swift MT799 to the trading bank, verifying the implementation of the Administrative Hold as stipulated.
  6. The five-step Multi-Step Trade commences, as elaborated in detail on page one.
  7. For seamless rollovers, the client communicates the desired amounts to be transferred from each trade. Engaging in the optional 3 to 5-year (Evergreen) Trade is also possible.

Vital Notices: Safeguarding Your Interests

This correspondence is for informational purposes only and is neither a solicitation of investment funds nor a securities offering. Confidentiality and legal privileges are upheld. Physical signatures remain vital to authenticate contracts or legal documents – this communication isn’t a digital signature. If a digital signature is the only convenient way because of distance and jurisdiction, then the paper should be notarised by a qualified notary.

Respecting your privacy: Disclosing, copying, distributing, or utilizing the information contained herein is strictly prohibited unless you are the intended recipient.

Ensuring Transparency: Accountability and Regulations

Acknowledging transparency, the Sender operates as a Consultant, not a Securities Dealer, Broker, or Investment Adviser. All due diligence is the joint responsibility of the Buyer and Seller. This communication, along with related documents, is never a solicitation and is governed by this Disclaimer.

Reaching Out

For inquiries or to explore this opportunity further, connect with us via normie@early-n.com.

Your Financial Potential Awaits: Unveil the Future of Trade

IMPORTANT NOTICE: This unofficial response provides information and confidential communication for informative purposes only. It does not constitute a solicitation of investment funds or securities offerings. If received in error, promptly notify us and destroy this communication. The Sender is a Consultant, not a Securities Dealer, Broker, or Investment Adviser. Due diligence is shared between the Buyer and Seller. The Disclaimer governs this communication and its attachments upon receipt.

 

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Dearest  Partners This is an offer for your cooperation sent via Early-N LLC ld for intermediation and cooperation GPI ( we receive) Our terms : Cash transfer, MT103 , Authomatic(only ) ( We don't allow contact between bank officers. Not possible MT103/72/199/202...

Availability of MTNs

Availability of MTNs

(Bank Letterhead) (C)
Page 1 of 2
Bank Commitment Letter
Date:
To :…..(Client name – Corporation or Individual)
Medium Term Note (MTN) No.
Account Number:
Account Name :…..(Client Name – Corporation or Individual)
Subject: Bank Commitment Letter
Dear Sirs,
We, …………. Bank, located at ………………………………in ………., hereby confirm with full
bank responsibility and with full legal liability, that our client …… (Name of account holder)……., has
a Medium Term Note (MTN) Nº……….., with ISIN Number…………….., deposited in account number
………….., in our bank, with a face value of Five Hundred Million Euro (€500,000,000.00).
We further confirm that this Medium Term Note (MTN) is cash-backed, good, and clean, cleared, of
non-criminal origin, free of any liens or encumbrances, that were generated from legal, non-criminal
business activities.
We further confirm that …..(Client name Corporation or Individual) is the real owner of the Medium
Term Note (MTN) and that Mr…………… with Passport Number …xxxx… issued by (Country)….,
has been recorded as signatory on the Medium Term Note (MTN) referenced above.
We confirm that we are ready, willing and able at the first demand of our client, to send the Swift MT542 for a period of One (1) Year and One (1) Month, for the benefit of the nominated beneficiary, as
stipulated by our client.
This Bank Commitment Letter does not represent a credit instrument. Confirmation of the Medium
Term Note (MTN) Nº………………, and Swift MT-542 may be verified through the following
coordinates:
Bank Name:
Bank Address:
Account Number:
Account Name:
Telephone Number:
Swift Code:
Bank Officer:
Email Officer:
Bank Tel:
Bank Fax:
(Bank Letterhead)
Page 2 of 2
Sincerely,
____________________________ _______________________
Authorized Signature Authorized Signature
Name: (Bank Officer’s Name) Name: (Bank Officer’s Name)
Title: Title:
Bank Department : Bank Department :
PIN CODE Number : PIN CODE Number :

BANK SEAL
Note: Procedure and returns are the same for a MTN or SBLC or a Bank Draft or CD.
If client has a SBLC, change the above ‘MTN’ reference to ‘SBLC’ and change the Swift MT-542
to a Swift MT-760.
If client has a Bank Draft or Certificate of Time Deposit (CD), change the above MTN reference
to Bank Draft or CD and change the Swift MT-542 to a Swift MT-110.

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