본문 바로가기

전체 글38

PPP Autopsy #05. SWIFT GPI Autopsy SWIFT GPI Of cash Funds TYPE AMOUNT BANKS PROTOCOL A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS SHORT AND LONG PROGRAM ELEMENTS THAT MAY BE PROVIDED TO SELECT CLIENTS WITH ABILITY TO SEND TRANSFERS VIA SWIFT “GPI” SWIFT ‘GLOBAL PAYMENT INITIATIVE’, ALSO KNOWN BY THE ACRONYM “GPI”, IS THE LATEST INITIATIVE BY SWIFT, COMBINING THE TRADITIONAL SWIFT MESSAGING AND BANKING SYSTEM WITH A NEW SET OF IMPRO.. 2023. 8. 21.
PPP 해부 #04. SWIFT / BANK WIRE TRANSFER SWIFT / BANK WIRE TRANSFER SWIFT PROTOCOL DIRECT ISSUED CONTRACT (MOST CURRENCIES ACCEPTED) NUMEROUS APPLICANT AND CLIENT GROUPS HAVE EXPRESSLY REQUESTED A PRIVATE TRANSFER PROGRAM, SO THEY MAY PUT THEIR FUNDS TO PRODUCTIVE USE WITHOUT COMPLICATION OR DELAY. GLOBAL GROUPS HAVE UNFULFILLED AND PENDING PROJECTS THAT THEY WISH TO ADDRESS AND FIELD TO VARIOUS MARKET SECTORS, SUCH AS HUMANITARIAN, BU.. 2023. 8. 21.
PPP Autopsy #03. PROGRAMMING OPTIONS & REFERENCE GUIDELINE CONFIDENTIAL NOT FOR DUPLICATION OR GENERAL CIRCULATION REFER TO SEPARATE NOTICE OF DISCLOSURE, CONFIDENTIALITY & PRIVACY PROGRAMMING OPTIONS & REFERENCE GUIDELINE » MULTI-STEP PROGRAM » CONTINUAL LONG-TERM » CUSTOM PROGRAM (Informational Only) A SPECIAL MULTI-STEP PROGRAM WITH VARIOUS SHORT AND LONG PROGRAM ELEMENTS THAT MAY BE PROVIDED TO SELECT CLIENTS WITH ABILITY TO SEND, TRANSFER OR DELIVE.. 2023. 8. 21.
PPP 해부 #02. PROTOCOL PROGRAMS SELECT POSITIONS FOR DIRECT-ISSUED CONTRACT, MULTI-STEP SHORT & LONG PROGRAMMING: PROTOCOL PROGRAMS » SWIFT TRANSACTIONS FOR BANK INSTRUMENTS STANDBY LETTER OF CREDIT, BANK GUARANTEE, MEDIUM-TERM NOTE, BANK DRAFT * » SWIFT TRANSFER OF CASH FUNDS » SWIFT GPI OF CASH FUNDS PROTOCOL PROGRAMS » LEDGER-TO-LEDGER TRANSFER » EUROCLEAR FREE-DELIVERY * » GENERAL NOTES » CONCERNING PROGRAMMING NOT INCLUDE.. 2023. 8. 21.
PPP 해부 #01. CONFIDENTIAL MEMO CONFIDENTIAL MEMO SELECT POSITIONS FOR MULTI-STEP SHORT & LONG TRADE PROGRAMMING THE MULTI-STEP PROGRAM IS A FLEXIBLE ACTIVITY THAT CONSISTS OF MULTIPLE PROGRAMS WHERE THE ENGAGED CLIENT MAY CHOOSE TO PARTICIPATE IN A SERIES OF TEN-DAY AND THIRTY-DAY SHORT PROGRAMS, A FORTY-WEEK LONG-TERM WEEKLY PROGRAM, AND AN OPTIONAL EVERGREEN PROGRAM. BY REVIEWING THIS MATERIAL AND ANY ACCOMPANY MATERIAL HER.. 2023. 8. 21.
Rule 144A Rule 144A Rule 144A, adopted pursuant to the U.S. Securities Act of 1933, as amended (the "Securities Act") provides a safe har bor from the registration requirements of the Securities Act of 1933 for certain private resales of restricted securities to QIBS (qualified institutional buyers), which generally are large institutional investors with over $100 million in inve stable assets. When a bro.. 2023. 8. 21.
💰 List of billionaires 담보제공자 그룹 💰 보호되어 있는 글 입니다. 2023. 8. 18.
VALUATION OF THE ASSET(은행신용선 확보 방법) [아래의 샘플 서류는 담보(부동산, 기타 자산)를 이용하여, Bank Credit Line을 구축하는 방법에 대한 내용입니다.] VALUATION OF THE ASSET The asset is Nickel Wire corresponding to the following specifications: The asset is a high technology product used to produce electronic gear, computers, mobile phones etc (see attached “technical file). The principal parameters making its value are the diameter (0.025 mm) and the purity of nickel (no.. 2023. 8. 18.
List of Bank Instrument [PPP의 거래, Selling, Leasing의 용도등에 사용] [Sale] ISIN BANK AMOUNT COUPONs DATE RATE XS0093415288 Banco Bilbao Vizcaya Argentaria S.A. EUR 50,000,000 FRN 1.806% 19-02-2029 A2 57.000% US06050WBR51 Bank of America Corp. USD 63,902,000 SLC 6.000% 15-08-2017 Baa1 69.000% US06050WBN48 Bank of America Corp. USD 125,332,000 SLC 6.750% 15-08-2019 Baa1 67.000% US06050MCX39 Bank of America Corp. USD 169,000,000.. 2023. 8. 18.

티스토리툴바