Dear Business Associates:
Here are some important messages for all of you. 1. RUSSIA: We will no longer consider any instrument or funds from any bank in Russia. This is because of two issues. First, the Central Bank of Russia will not allow any SWIFT MT 760 to leave any bank in their country without having passed through and been approved by the Central Bank and this is just not happening because the issuing banks cannot prove to the Central Bank that they have the assets that are the subject of the MT 760. 2. VENEZUELA: We will no longer consider any instrument or funds from any bank in Venezuela. There are three issues. First, the Central Bank of Venezuela (BCV) will not allow any SWIFT MT 760 to leave any bank in their country without having passed through and been approved by the Central Bank and this is just not happening because the issuing banks cannot prove to the Central Bank that they have the assets that are the subject of the MT 760. Second, the BCV is in control of all of the Venezuela Bonds and will not allow them to be moved via Euroclear Free Delivery or via MT 760. And, do not believe what they tell you. We have a stack of affirmations signed by the two most senior officers of the BCV, attesting to the fact that they will send the Bonds for their clients, and nothing has happened for 3 years. 3. BANK GUARANTEES: BGs are NEVER, EVER on any screen service, period. For years, the brokers have been claiming that BGs are on Euroclear. And, I have offered a $100,000 reward for anyone that can provide me with a ISIN Number that when I pull it up on Euroclear it reflects a One Year, Zero Coupon BG from a Top Ten Western Euroclear Bank, and guess what? I still have my $100,000, as no one can produce such an ISIN Number. And, please do not accept such B.S. and fraudulent attempts of providing you with a printed MT 760 that is supposed to be a BG, as they are NOT. All BGs are issued in hardcopy and the client must produce a hardcopy of the BG and a copy of the SKR. Otherwise, we have no interest in their fraudulent activities and simply turn their names and fraudulent documents over to the Security and Fraud Divisions of the banks involved. Lately there has been a lot of fraudulent activities reported to be BGs from HSBC, UBS and ABN-Amro Banks, but none of these people can provide any copy of any BG or SKR, period. Further, ALL of the instruments that are on HSBC Holding Company letterhead are absolute frauds. A holding company is a legal entity NOT a bank. Only HSBC Bank PLC, is the bank. Further, NO officer of a holding company can sign any bank instrument as they are not an officer of a bank. Do not be fooled and waste your time on this nonsense. 4. EUROCLEAR AND DTC: First, only instruments with ISIN and CUSIP Numbers can be posted to screens. Second, no instrument is parked on screen. They are only posted to the screen for screening, settlement and movement purposes. Third, no instrument can be blocked on screen for the purpose of hypothecation. This is not physically possible. Fourth, funds are never posted to screens, period. People who tell you that they have their funds or POFs posted to Euroclear and can block the funds on Euroclear are just full of it and liars, period. Lastly, DTC is reserved for S.E.C. Registered Instruments. This means that 10 Year, 7.5% MTNs can never be on DTC and that BGs can never be on any screen period, as neither of these instruments are registered with the U.S. S.E.C 5. PROGRAMS: ask us with verificable assets / funds, we dont response on jokerbroker questions like “can you do a SBLC ?”, or “I have a client with 100 M USD” ........... that is totaly wrong beginning. We need to know: 1. kind of asset / funds
2. amount
3. name of clients bank, country, branch 4. available blocking confirmation 5. funds history

Notice; its not enought to have some hundret millions or billions, the most important facts are OWNERSHIP, FUNDS HISTORY and CLIENTS COOPERATION. 90% of all clients are nonperformers with leased assets or assignments from third parties ( for all HSBC BG´s and SBLC´s and CTD )

Contact: tieronegroup@yahoo.com