26/08/2019
High yield investment program or private placement program (PPP):-
Trade programs are weekly changes, so offer will not same anytime.
The official program right now available is only for Rs 3.5 cr and above.
For this private placement programs the funds must be clean, clear, non -criminal- non drugs, no loan fund, no lottery, no gift fund & it must be totally tax paid...
Return base on bank cash (fund in a/c) and FD (fixed deposit) instruments,
The tentative returns for both the instruments ( bank a/c cash & f d ) bullet spot payment. The returns can go higher but we would not like to over commit ourselves,
The exact returns will be given prevailing at the time of verification, due diligence of the instrument & the same will be valid for a specified time frame, which will be intimated to the client/investor.
verification : - it will take time of 2-3 day to verify instrument by RBI, Interpol, FEMA (foreign exchange management act), ICC ( international commerce centre)& federal reserves clearance, so after got positive verified, offer will come with
Invitation letter.
The mode of payment: - it will be RTGS (into client bank) will be remitted at the time of ex*****on (signing agreement & front of blocking letter of fund and it will be one-time, upfront-bullet payment), which will be all mentioned in agreement.
General instructions for a holding procedure to be transacted successfully.
1. Documents:
— should be always be color scanned.
— should always have a current date, and not be more than 3 days old.
— should be sent in our attached formats, and not papers which have already been made.
(This usually indicates circulated papers and will not be processed).
2. For cash accounts, the statement should be dated the same day that the documents are sent.
3. Please ensure that the client's contact number and e-mail on which he is to receive the offer is given on the documents. The client will be contacted by us directly for verification/confirmation.
4. Intermediaries please do not substitute your phone numbers, e-mail id's, or delete information from the client's papers. That constitutes fraud.
5. Operationally, to ensure clarity and to make sure that the offer reaches the client, we will be dealing with the client directly once you have introduced him to us. Please note that there will be no conference calls or mails routed through intermediary e-mail id's. Your name will be on the docket as the investor-side facilitator.
So, i have given you a broad framework of working & returns, we will discuss further for a specific instrument as and when you communicate after discussing with your client/investor.
note:-
at the time of sending instrument docs, first we need a authorization mandatory letter which is must in the name of person whom is close to client or investor & letter of intent from investor,.. (please check draft docs attach with this mail)
thanks & regards
Shravan Namburi
[email protected]
9833012109
PS - for all bank FDR outright sale or holding: - MT- 799 / MT- 760 confirmation from bank is must.
***disclaimer***
This information, and any attachments ("this email"), are confidential. if you are not the addressee please tell the sender immediately, and destroy this email without using, sending or storing it. Any opinions, express or implied, in this email, are those of the sender, and are not necessarily approved by Shravan Namburi except as expressed , this e-mail should not be regarded as an offer, solicitation, recommendation or agreement to buy or sell products or services, or to enter into any contract. e-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment. Shravan Namburi does not accept liability for damage caused by any of the foregoing.
