SUMMARY OFF LEDGER & ON LEDGER TRANSACTION (3 APRIL)

***GPI***2023*** OFF LEDGER FUNDS

SWIFT GPI all method ANY AMOUNT
***>>>TRANSACTION IN TURKEY >>>NEW OPENING (option 4,5,6) TO
SUPPORT devastating earthquake !!!
TRANSACTION IN MACAU (option 1,2,4)
TRANSACTION IN INDONESIA (option 1,2,3,4,5,6)
Ask for details

***IP-IP***2023*** (NON KYC IP-IP S2S) / OFF LEDGER FUNDS

NEW OPENING 01 march 2023 : SERVER IN TURKEY TO SUPPORT devastating earthquake!!!
SERVER to SERVER INDONESIA
ANY AMOUNT
Ask for details

***KTT***2023*** OFF LEDGER FUNDS

K.T.T. Key Tested Telex
TRANSACTION IN INDONESIA
ANY AMOUNT
Ask for details

MT 103/202 Manual download*** OFF LEDGER FUNDS

TRANSACTION IN MALAYSIA
ANY AMOUNT
Ask for details

***DTC 2023*** DTC via U.S.A. SYSTEM >FED<

DTC TRANSACTION OFF LEDGER FUNDS
ANY AMOUNT

Ask for details

***L2L****2023***LEDGER to LEDGER*** ON LEDGER FUNDS

***S2S****2023***SERVER to SERVER*** ON LEDGER FUNDS
ANY AMOUNT
Ask for details

***CASH TRANSFER****2023*** ON LEDGER FUNDS

ANY AMOUNT
Ask for details

NOTE for All Senders and Intermediary :

RECEIVER COMPANY HOLDING PLATFORM ITS VERY HIGH PROFILE

all transaction are 100% LEGAL and AUTHORIZED
BY FED, US TREASURY, CHINA TREASURY
THE RATE% IT IS AGREED BY THE ABOVE INSTITUTIONS, NO by Senders.
All Senders are Assignee of funds, NO Owners funds !
while WE have actual funds to pay back !
Note for : GPI OFF LEDGER FUNDS
SWIFT GPI all method ANY BIG AMOUNT ONLY
***>>>TRANSACTION IN TURKEY >>>NEW WINDOWS (option 4,5,6)
TO SUPPORT devastating earthquake !!!
TRANSACTION IN MACAU (option 1,2,4)
TRANSACTION IN INDONESIA (option 1,2,3,4,5,6)

Please, choice one method and one place.

notes : TURKEY HAS THE PRECEDENCE OVER THE OTHER 2 PLACES, TO SUPPORT THE EXECUTIVE
HUMANITARIAN AND RECONSTRUCTION PROJECTS OF THE DEVASTATING EARTHQUAKE.

G.P.I. TURKEY G.P.I. MACAU G.P.I. INDONESIA

Please NOTE :
Ref. for GPI/IP-IP etc.. all OFF-LEDGER Funds
NOTE: the Bank name/BCL/RWA usually required by inexperienced Clients,
It can NEVER be issued, as any Bank in the World CANNOT negotiate and transact Off Ledger funds
such as GPI/IP-IP, etc..
All World Banks are strictly prohibited from receiving and discharging Off Ledger funds.
These Off Ledger funds, in order to be transacted, therefore received and downloaded, must have a
company like ours which has the following fundamental characteristics:
-F.E.D. AUTHORIZATION and with Fed code companies like us
-AUTHORIZATION TREASURY of the country where the gpi, ip/ip etc is sent
-AUTHORIZATION Government of the country where gpi, ip/ip etc is sent
-LICENSE to the company that manages the operation in the country of receipt of the gpi and ip/ip
-INDEPENDENT SERVER and inside the BANKS
- "EXECUTIVE" HUMANITARIAN PROJECTS AND DEVELOPMENT PROJECTS, THEN ALREADY
APPROVED BY GOVERNMENTS WHERE THE RECEPTION WILL BE MADE FIRST AND THEN
THE DISCHARGE.

many Clients in recent years have made many attempts relying on clumsy people, some have even
lost millions of funds.
If you continue to apply for a Bank name/BCL/RWA, you are wasting precious time.
thanks for your attention.
RECEIVER COMPANY WITH VERY HIGH PROFILE and AUTHORIZED BY FED, US TREASURY, CHINA TREASURY
THIS RATE% IT IS AGREED BY THE ABOVE INSTITUTIONS, NOT by Sender.
Best regards, RECEIVER TEAM, ADVISORS.
let's make an important clarification:

1.we are RECEIVER TEAM

2. if you want to make transactions ON LEDGER Funds as L2L/S2S/CASH

TRANSFER/etc..
you have to send these documents of the Sender:
-Full CIS with clear copy passport, and Corporate resolution (use our template
here attached).
-BANK STATEMENT FRESH (banking P.O.F.)
-DOA & PGL draft
AFTER DUE DILIGENCE , WILL SEND THE CONTRACT

3.if you want to do OFF LEDGER Funds as GPI/IP-IP/DTC/KTT/CASH TRANSFER

etc.
you must send these documents from the Sender:
-FRESH BLACKSCREEN BANK ACCOUNT (same day )
-Full CIS with clear copy passport, and Corporate resolution (use our template
here attached).
-DOA & PGL draft

AFTER DUE DILIGENCE , WILL SEND THE CONTRACT AND RECEIVER ACCOUNT POF.
 Our 5 Principal Banks accounts are in :
-Deutsche Bank Frankfurt / Indonesia / N.Y.
-UBS Bank in Switzerland
-HSBC Bank in London / H.K.
-Barclays Bank in London
-CITI Bank in N.Y.
-Standard Chartered Bank in H.K. / London

SBLC TRADING PPP

==============================================================
LTV %RATE for Deutsche Bank Frankfurt is 90%, and
same LTV also for : HSBC, UBS, Barclays, Citibank, Standard Chartered Bank.
==============================================================
Propose Trading through Best Platform FED Authorized,
T R A D I N G P P P Instrument: SBLC MT760 (Non Recourse Loan)
NO BLOCK FUNDS
min.200M€ur or min.250M/USD$
LTV %, depending on the rating of Your Bank. Profit
gross, 100% monthly for 40 weeks.
THE MONETIZATOR AGREES TO PAY 1% ADVANCEMENT OF FUNDS TO THE OWNER
UPON THE VERIFICATION OF THE SWIFT MT760 AND HARD COPY.
Acceptable TOP 100 rank banks
Monetizator works with Standard Chartered Bank.
in example :
SBLC VALUE 1 Bi€ with LTV : 70%
Client has a starting base of 700M€
about 700M€ x 100% profit monthly 700M€ x 40 weeks (10
months) = 7 Bi€ gross
therefore from a SBLC MT760 worth 1 Bi€, the income in 40 weeks is 7 Bi€ gross.

Document required :
1.CIS Corporate, with resolution board.
(NO need a KYC because we are the Trader Desk)
2.POF banking signed by 2 bank Officers.

after Due Diligence 72h banking on Client and Funds,

will send the F.M.A./Contract and our verbiage SBLC MT760.
MONETIZATOR COMPANY IS AUTHORIZED BY FED, US TREASURY, CHINA TREASURY
THIS RATE% IT IS AGREED BY THE ABOVE INSTITUTIONS
** we direct Receiver for all Senders of GPI_IPIP_KTT_ DTC_CASH TRANSFER_L2L_S2S_& Monetize SBLC**

Best regards,
TRADING TEAM, ADVISORS.
 CARDs TRANSACTIONS
URGENT >>> AMERICAN EXPRESS CARD
CARD PLATINUM & CARD BLACK
NOT GOLD CARD or less.
ONLY for USA & CANADIAN citizens holder passport OR Green card.

WE NEED ONLY CARD OF CARHOLDER TO TRANSACT WITH OUR FUNDS!

WE DO NO NEED THE CARHOLDER CASH FUNDS !
WE DO NO NEED TO CARDHOLDER LOAD HIS CARD !
WE LOOK YOUR CARD AMEX PLATINUM or BLACK CARD AS A VEHICLE ONLY !
WE LOAD $$$ THE CARD AND THEN WE UNLOAD $$$ THE CARD WITH OUR FUNDS
FROM THE CARD, AND FOR THIS SERVICE, WILL PAY TO CARDHOLDER FOR 2% EACH
TRANSACTION.

VISA CARD
Encrypted Server Cash Funds in CLOUD
POS ONLINE
MIN. 100 MILLION $/€/GBP - NO max
ONLINE PROTOCOL : 101.1 / 101.2 / 101.3 / / 101.4 / 101.6

MASTERCARD CARD
Encrypted Server Cash Funds in CLOUD

POS ONLINE
MIN. 100 MILLION $/€/GBP - NO max
ONLINE PROTOCOL : 101.1 / 101.2 / 101.3 / / 101.4 / 101.6

Best regards, RECEIVER TEAM, ADVISORS.