CD Leased Instrument Project Funding.
This process is to secure a Leased CD from Chase Manhattan with a Face Amount of $100,000,000 dollars (One Hundred Million USD).
To engage the facilitating party, the principal must submit a compliance package consisting of the following:
1) Client Information Sheet
2) Valid color copy of Passport
3) Executive Summary of Project
4) Proof of Funds
The facilitating party will then issue an Irrevocable Escrow Agreement to the principal party. Once the fully executed contract is submitted, the engagement fee of $725,000 dollars (Seven Hundred Twenty Five Thousand USD) must be deposited in First American Escrow or JP Morgan Escrow account.
Within 3-5 business days the CD will be issued in the name of the Signatory/company and placed on DTC where access codes shall be provided to the principal party for confirmation/validation purposes.
The CD will be provisioned for blocking, swifting and may be utilized for the term of 1year with the option to renew for additional time if needed.
The CD may be used for the purpose of re-capitalization with the intention of funding your project(s)
If the principal decides to enter the investment program, then compliance documents will be requested once the CD has been issued. Please allow 2-3 days to complete the due diligence/compliance process, upon approval a contract is issued and the investment program commences soon thereafter.
CD rates: $725K per $100M CD Face Value or
$3.2M for $500M CD Face Value
DISCLAIMER: Atlantic Equity Partners LLC is not a United States SecuritiesDealer, Broker or US Investment Advisor. Furthermore are not a licensed Realtor or mortgage broker in any state. This electronic web page and or attached documents have not been verified or authenticated & are not to be considered a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Merely describing the details of an existing private placement program does not constitute an offer or solicitation of any kind and, if presented, is done soley for information. Upon reading of these documents, you as the recipient, acknowledge this disclaimer and warnings herein. By reading beyond this point, you agree, acknowledge and accept that this is a privileged, proprietary and confidential communication and you agree to keep it private.
