SEEKING BUYERS & SELLERS OF GOLD BULLION, DORE, AND ROUGH CUT DIAMONDS WORLDWIDE, GOLD, METALS, PRECIOUS STONES, ART, MONETIZATION -TRADE AVAILABLE,

Seeking Sellers of Gold Bullion Large Quantities, Dore, and Rough Cut Diamonds with Direct Aggressive buyers to purchase gold and diamonds anywhere in the world. Substantial quantities ready , willing and able to good be bought for good pricing. It is important to note Buyers interested are in the US would like to give an MT700 with agreed conditions deliver to CIF Dallas. Has a large demand. Please note Diamond buyer is located in NYC , and if we have a New York seller can close in 2 days.

We are looking for 100% Project Funding and financing International and domestically.

We also have niche bridge lender be able to get loans done other people can't see below.

We recently roll out funding which includes performance bonds, surety bonds

please send Corporate Offers and manifest or project funding package and to [email protected] or [email protected]

www.EdwardVoccolaLLC.com

617-233-5555 or 646-342-4963 skype Edward Voccola1Assets that have a verifiable financial value can often be used in order to facilitate, or leverage, the vehicle for successful participation in financial programs such as:

Monetizing Assets.

The process of monetizing assets is a very detailed process and we do not charge upfront fees.

• Our clients are never requested to deposit money “upfront” - we are compensated on the “suceess basis” which is tied directly to the Agreement between us and our client. 
• The. monetization process demands the direct participation of corporate officers within those companies who are actively involved in the monetization process from the very beginning. The “principals” of the associate companies are responsible for engaging companies who are not only credible, but who understand that if they misrepresent the monetization process in a manner that ultimately results with our clients being damaged due to misrepresentation or other fraudulent activities, then they are subject to prosecution.

 

Through our association with credible, proven, “solutions-based” associates, the monetization process will require:

1.Substantiation of asset ownership (title or other instrument proving ownership

 

2.Substantiating, or proving, the asset’s financial value. This is often accomplished via appraisals and/or assay reports

 

3.The manner in which the owner of the asset obtained or acquired the asset

 

4.The substantiation of the asset being held in a safe location supported by an SKR (Safe Keeping Record) .

 

5.Substantiation that the client is in compliance with US Patriot Act and KYC (Know Your Customer), etc. This will most likely have already occurred during the initial process of dealing with , since we require full compliance regarding such.

The client’s asset(s) can be:

• Objects of Art, Gold, Silver, Nickle, Copper, Precious Stones All kinds of hard assets , including mines.

• Bank Guarantees (BGs), Standby Letters of Credit (SBLCs), Medium/Mid Term and other Notes (MTNs), Above or Below ground with recent valuations being available

 

 

High Yield (HYI) Trade Programs (PPP)

These programs are designed to provide the client with extraordinary financial returns that are referred to as “High Yield, High Return”. Even though these programs are designed for participation beginning with $100 Milion minimum, is actually able to provide the client with access to programs that allow initial participation beginning with as $ 100,000.000. as the initial subscription.

 

Alternative Funding in lieu of typical financing structures

The value that can be leveraged (or assigned) is typically accomplished in the non-domestic market in the form of Private Equity participation and is available for many types of funding, whether for startups, ongoing projects, or to support simultaneous projects of varying structure

TIMELINE/PROCEDURES/ROADMAP

INFORMATION GATHERING

1. Gather Submission Data (Forward to Magister Operis…your collection of documents which will be combined into a single PDF file that is organized and bookmarked to each of your documents which allows navigation of your documents in a manner that is both pleasant and efficient for all parties.)
2. Intermediaries professionally package themselves for efficient payment.
3. Direct dialog with client to make sure the client is real, ready, and client’s bank is ready as required.

MONETIZATION

1. Client’s paperwork is submitted to funder.
2. If paperwork is accepted…the funder issues draft contract to client for review.
3. Client signs monetization contract and authorizes his/her banker and storage facility to block asset as agreed in the contract.
4. Funder deposits monetization funds into client’s account as per contract.
5. Intermediaries paid as agreed.

TRADING/PPP

1. Client brings forth proof of funds.
2. Client is offered available trading options and introduced to trader to allow due diligence.
3. Client chooses desired program.
4. Trader issues draft contract for client’s review.
5. Client signs trade contract and authorizes his/her banker to block funds as agreed.
6. Trading begins.
7. Payouts to all parties begin as agreed.

 

REQUIRED ITEMS FOR SUBMISSION:

1. Copies of proof of ownership of asset(s).
2. Copies of any paperwork that supports the asset’s authenticity such as appraisals, attestations, and other reports.
3. Any safe-keeping.receipts (SKR)
4. Copies of paperwork between the investor and his/her bank and/or any underwriting.
5. Client Information Sheet (CIS)
6. Copy of passport
7. Letter of Intent (LOI)
8. Letter of Non-Solicitation
9. History of the asset.
10. A list of any intermediaries involved in-between that are mentally-focused on win-win.
11. Direct access to the client. (The client will not get any contracts issued (including draft contracts) through a chain of brokers since there is no way of knowing that the client and his/her bank is really ready just because “people say so”.) We need to know what the client is really trying to accomplish in regards to monetization, trading, etc.

Please contact Edward Voccola, LLM at Edward Voccola & Co. LLC- EMAIL: [email protected]. [email protected]. By Phone: 617-233-5555. 646-342-4963, SKYPE: Edward Voccola 1

New Product Offering - We have direct access to a Wall Street Hedge Fund offering 100% on any type of real estate and any location.

- Offering 100% Non-recourse Financing and Funding.

- Non recourse construction and development, acquisition, refinances, technology lending, business expansion and more.

All types of commercial real estate transactions, natural resources, oil & gas, mining , coal, energy, infrastructure, technology, business expansion and business startups.

terms 10 year fixed-30 year amortization 5 to 7%, Bridge loans starting at 3%.

$5 to $5 billion , however will go below 5 million on a case by case basis.

Contact Edward Voccola, LLM at [email protected], [email protected], call 646-342-4963 or 617-233-5555, Skype edwardvoccola_1

 

Send Executive summary, Source and Uses, Bios, 5 Year Projections

Executive Summary- A concise, but through overview that includes: Description of property, Legal Owner, Loan Amount & Use of Funds, Date of Purchase & price, debt service, Sources & Uses, Exit Strategy, The Story, Color Photos.

Operating Income- We need a complete financial picture if not included in ES above:

Current NOI ( If Applicable) & Proforma NOI 5 year Projections,

Other Helpful Items include:

For Initial Assessment:

Project Name, Project Location, New Development or Acquisition, Project Type (Multi-Family, Retail, Etc.), Requested Loan amount, Amount equity in project, Amount of liquidity.

Low rates, Quick response, Quick Turn Times, Creative Thinking in getting your project the best project financing and funding available.

Many Sources of capital: Hedge Funds,Sovereign Wealth Funds, Private Equity, Joint Venture Equity, Direct Investment, China, Hong Kong, U.K., Dubai Investors, Wall Street, Medium Term Notes Investors, Pension, Insurance Companies, Wealthy Individuals and Family Office.

Preferred Locations: USA, Canada, Islands, Latin America, Central America, South America, Europe, Asia, Africa, China, India, Russia, Eastern Europe, Australia, and Mexico.

Programs : (Worldwide Funding)

100% Loan-to-Cost Non-Recourse Sovereign Wealth Fund Funding.

100% Hard Money Construction Loan

100% Preferred Equity/ Equity Loans

100% Credit Enhancement Loans

100%Debt (60%) and (40%) Private Equity Program @4.5% Debt rate

100% Non-recourse Construction Loans

100% Medium Term Notes

100% Hedge Fund CE Program

100% Bank Instrument/SBLV/BG/LCs/SwiftMT 799 & Swift MT760 Monetizing Alternatives

100% Joint Venture Funding

100% Combination Debt and Equity Funding

100% Equity Funding for 100 million and over large projects, a niche program at it"s best

We do have a 100% construction program under $5 Million if you already own the land

We will consider Bank Guarantees, Letter of Credit, Monetizing Alternatives

Over the years we believe successful projects come from almost 100% of the time from the people working their project.

Please note Edward Voccola & Co. LLC services include but not limited to:

Acquisition Finance/ Merger and Acquisition/ structuring the financing (asset and Equity)Leveraged Buyouts, Restructuring and More.

100% Project Funding through 144a Capital Raises, Direct Equity, Private Investors, Sovereign Wealth Funds, Hedge Funds, Pensions, Insurance Companies, Wall Street, Family Offices.

Private Equity- Structuring and Organizing new funds through traditional private equity, asset funds and hedge funds.

Credit Enhancements- We have place highly structured credit enhancement and target risk capital products that provide efficient solutions for large investment projects. In each case, the structured product is tailor-made to efficiently mitigate risk and integrated into the overall project structures.

Collateral Loan Program - Hedge fund CE Program, Medium Term Notes, Bank Instruments/SBLC/BG/LCs/SwiftMT799/SwiftMT760, Monetizing Alternatives

Joint Venture- We understand the design, negotiation and implementation of entity structure to accommodate multiple rounds of financing, equity incentives and most importantly, significant growth. Because we understand the practices and expectations of the venture community, we are equally suited to guide companies planning in venture capital.

Venture Capital-transactions range from early stage seed rounds through late stage venture rounds involving the issuance of preferred stock, convertible debt instruments, warrants, and secured and unsecured bridge debt.

Loans, Financing, Commercial Bridge Loans, Land Loans, Hotel Loans, Construction Loans, Stated and Hard Money are available.

Whatever your financing needs may be, Our firm has the experience and capability to find solid solution to fulfill them.

If you would like to inquire, please send your executive summary, source and use of funds to Edwaed Voccola, LLM at [email protected] or Email directly [email protected], please visit our Webstite atwww.EdwardVoccolaLLC.com, phone directly to 646-342-4963 or 617-233-5555, Skype edward voccola_1, Thank you for considering Edward Voccola & Co. LLC

•