Trade Offer
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tipu1sultan_1Trade Offer
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tipu1sultan_1TRADE OFFER -TRADING BANK -HSBC LONDON
04-11-2021
Dear Colleagues & Associates,
We have currently a trade offer from HSBC, London similar to the Deutsche bank offer.
The offer is as follows :
HSBC, LONDON 8 DAY BULLET
MINIMUM: 1 Billion USD or EURO
MAXIMUM: 10 Billion
HISTORIC RETURNS: 1,000% or ten times gross in 8 days
PROCEDURES:
If funds are at HSBC, London which is also the trading bank. an internal block or tear sheet
type trade would be arranged.
If the funds are in other top European Banks and not in HSBC, London, client must block the
funds for 8 days only and send a SWIFT MT 760 for a bullet trade to HSBC, London
COMPLIANCE TIME: Twenty-four to forty-eight hours
PROFIT SHARING (NOT NEGOTIABLE):
A. The client will get net 80 % of the above stated gross profits;
B. The balance 20% of the profits will be shared as follows:
i. To Trader's Bankers, Attorneys, etc : 10 %
ii. To Investor's Intermediaries : 5.0 %
iii. To Trader's Intermediaries : 5.0 %
DOCUMENTS REQUIRED:
1. Current dated full KYC package in format provided (see attachment)
2. Current dated tear-sheet (not more then 3 days old from date of KYC)
3. Current dated RWA (Same date as the KYC).
4. Business cards of 2 Bank Officers