PRIVATE PLACEMENT PROGRAM

150% RETURNS WEEKLY, MAY FOLLOW UP WITH ADDITIONAL BUY SELL PROGRAMS
PROGRAM
MINIMUM 100m. = 100% per week, MINIMUM 500m = 150% per week
MAXIMUM NO MAXIMUM, MUST BE ON LEDGER M1 FUNDS IN LONDON, We CAN open a sub
account in HSBC to
receive and admin hold the funds Ledger to Ledger if requested.
RETURNS: PER WEEK 40 WEEKS. OR UP TO 5 YEARS WITH SUFICENT PROJECTS.
DURATION: 40 WEEKS PLUSS, MINUS HOLIDAYS, BANKING DAYS.
SECURITY: All funds are strictly monitored and released by HSBC
PROFITS: MAY ENTER BUY/SELL PROGRAM. Or Paid Bank to Bank, Paymaster, or a
Designated Bank.
NOTE: We can help open an account in Europe, Switzerland, Singapore or most
any desired banks for additional profits
and or additional trades.
FEES: No Project Fees on all contracts, we pay all intermediaries’
commissions. JV’s allowed BUT NOT PAIED BY TRADE
PLATFORM
PROJECTS REQUIRED, LISTING IN AML-KYC REQUIRED
AUTHORIZED RECEIVING BANKS: HSBC LONDON.
This Is a Trade. The Returns Are Restricted. No re-trading of profits MAY
ENTER BUY/SELL PROJECT PROGRAM.
ALL FUNDS Are Sent BY GPI or SEPA Exclusively IF NOT IN HSBC LONDON. NO
EXCEPTIONS.
ADMIN HOLD IN QUALIFIED BANK ONLY IN LONDON.
GPI DIRECT transfers only unless instructed.
REQUIRED DOCUMENTATION: Completed AML-KYC, BCL, RWA, SHORT CIS &
Confirmation of 100% or 150% return
weekly Program term sheet sign off, no exceptions.
ALL DOCUMENTS must be signed in Wet Blue Ink and Initialed in Blue Ink
Where Applicable. (No Electronic Signatures)
all documents must be returned very clear, in full color as supplied. MUST
BE SCANNED IN HIGH RESOLUTION, NO
PHOTOS EXCEPTED.
FRESH SHORT FORM CIS REQUIRED ALSO.
Make sure the AML-KYC is the correct, applicable documents supplied by us
(Corporate or Individual) and is fully
completed, signed in Wet Blue Ink, and initialed on each page. NO
ALTERNATIVE KYC’S WILL BE ACCEPTED.
THE PASSPORT, Proof of Life and All Bank documents, BCL, RWA must be very
clear, in color, large and fully legible high
definition scanned not photographs. MUST BE FULL PAGE SIZE
THE 2 BANKERS BUSINESS cards MUST be signed by the corresponding Bankers,
unless only one is allowed by a known
sending bank. CEO OR CHAIRMAN BANKERS CARDS OR SIGNATURES WILL NOT BE
ACCEPTED.
THE BCL AND RWA must be fresh and on full Bank Letterhead in Color.
READABLE AND VERY CLEAR scanned in high
resolution. The Bankers signatures must NOT be cut and pasted.
THE PASSPORT AND PROOF OF LIFE must show full face with the Passport next
to their face and must be very clear and
readable. NO newspaper is required, or notary required.
SOURCE OF FUNDS, MUST BE FULL AND DETAILED , NOT A SHORT DISCRIPTION

NO CHANGES are allowed or tolerated to any AML-KYC Documents.
we will contact Client to discuss details of the Program, Agreement,
Returns, and issue the Contracts after completed
due diligence.
After approval, contracts will be returned for signatures, and the program
will start 48-72 hrs .
Please note: No private or confidential information will be furnished prior
to the Client being approved and accepted. At
this time the Client will be provided with all necessary information and
detailed contracts.
Neither this information, nor any content provided by our organization, is
intended to provide personal tax or financial
advice. This information is intended to be used and must be used for
information purposes only, as general guidance and
aimed at expanding your thinking. We are not investment or tax advisors,
and this should not be considered advice. It
is very important to do your own analysis before making any investment or
employing any tax strategy. You should
consider your own personal circumstances and speak with professional
advisors, and independently research any
information that you wish to rely upon, whether for the purpose of making
an investment or tax decision, or otherwise. No
content on the site or in this email constitutes - or should be understood
as constituting - a recommendation to enter in
any securities transactions or to engage
Gordon Santucci 1-808-292-2124 Whatsup, GGSOMNI1@GMAIL.COM