Kevin & Gail O’Grady - Diamond Sun

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We have the buyer, do you have the seller?

If someone can bring us a verifiable source that can provide MTN, BG, CMO’s and are Eurocleared with screenshot of ISIN and CUSIP numbers, you could be an absolutely RICH person. Our $500B deal that fell through yesterday morning was worth $267M in commission for 5 people. This can be done in 1 day!

24 Responses to “We have the buyer, do you have the seller?”

  1. 1
    Cisco Muguercia:

    Hi Kevin & Gail,

    I’ve addressed yourrequest via email as I have s very SOLID connection to facilitate this request, The isin & cusip # will never be given as they identify the Seller / owner of the MTN. We can provide any BG or CMO upon request. Pls review the following:

    Seasoned MTN’s
    87+1 or better
    9.5%, Cash Back
    Unstructured
    Seller Owns
    NO – POF
    Settlement – Euroclear/ SBP
    Payment – within 8 hrs
    500B or greater contracts

    Doc’s Required
    LOR
    CIS
    Passport
    Corporate Resolution
    Cert. of Good Standing

    SPECIFICATIONS OF INSTRUMENTS:
    Issuer: Commerzbank
    Type of Security: Stand Alone Bond
    Rating: Aa3 by Moody’s / A by S&P / A by Fitch
    Currency: USD
    Denominations: USD 1,000
    Strike Date: 17 October 2007
    Payment Date: 29 October 2007
    Redemption Date: 29 October 2010
    COMMON CODE: 032734260
    ISIN CODE: XS0327342605
    WKN: CB7 DXE
    Telekurs: CH3493629
    Contract Size: Fifty Billion
    First Tranche: Five Hundred Million
    Price: 83+1 Fees

    Procedure to follow:

    Buyer signs this MOU with full banking coordinates and returns together with Client Information Sheet, Enlarged Scanned Copy of Signatory Passport and Corporate Resolution

    Seller/Provider countersigns and returns this same binding both Parties in this MOU and shall provide a window time for Sellers Bank officer to contact Buyer’s Bank Officer to confirm availability of funds to initiate the transaction.

    Buyers and Sellers Bank Officers confirm both parties’ intent and capability and set up DVP Settlement Procedures.

    Let me know as you can contact me at (727) 543-8785 after 3pm EST

    Continued Success

    Cisco Muguercia
    Samad International

  2. 2
    Cisco Muguercia:

    SPECIFICATIONS OF INSTRUMENTS:
    Issuer: Commerzbank
    Type of Security: Stand Alone Bond
    Rating: Aa3 by Moody’s / A by S&P / A by Fitch
    Currency: USD
    Denominations: USD 1,000
    Strike Date: 17 October 2007
    Payment Date: 29 October 2007
    Redemption Date: 29 October 2010
    COMMON CODE: 032734260
    ISIN CODE: XS0327342605
    WKN: CB7 DXE
    Telekurs: CH3493629
    Contract Size: Fifty Billion
    First Tranche: Five Hundred Million
    Price: 83+1 Fees

    Procedure to follow:

    Buyer signs this MOU with full banking coordinates and returns together with Client Information Sheet, Enlarged Scanned Copy of Signatory Passport and Corporate Resolution

    Seller/Provider countersigns and returns this same binding both Parties in this MOU and shall provide a window time for Sellers Bank officer to contact Buyer’s Bank Officer to confirm availability of funds to initiate the transaction.

    Buyers and Sellers Bank Officers confirm both parties’ intent and capability and set up DVP Settlement Procedures.

  3. 3
    Cisco Muguercia:

    I have a $50B available right now at 84 + 1 rolls & extentsions
    let me know

  4. 4
    Erin Smith:

    Kevin
    Please contact me we have a seller that should be able to meet your needs.Please contact me at your earliest convience.
    Kindest Regards-
    Erin Smith
    248-259-9094 cell

  5. 5
    James Keeney:

    I am direct to CMO’s….267-575-6100

  6. 6
    Lance Lemieux:

    I have an endless supply of CMO’s thru my associate Erica.
    Lance Lemieux
    720-364-7004

  7. 7
    Michael Yoshino:

    Hi Kevin and Gail,

    My partner is the managing director of the Trade Platform.
    There are three ways to obtain a cmo:
    1.) From registered beneficial owner which we have.
    2.) Direct from the trade floor of the institution
    3.) From the security house where it is kept

    The individual who possess’ the assets in the bank can give us a call and verify which bank his cash is secured in and we can facilitate a securities officer, or banker on there behalf, and pull down a screen shot or they can walk into there own main
    bank and ask for a licensed securities broker to pull the cmo direct from the screen for them to facilitate the transaction officer to officer.
    Our platform would be the representing party of the cmo as the bank
    would be on any other security in owner situation. We can transact as long as you have the validity and verification of funds. We can provide the owner, the bank or the security house, as we are trading daily!

    Best Regards,
    Michael

    P.S. Ask me about our collateralized CMO programs whereby you can leverage $25M to purchase face value CMO’s of $250M and receive lines of credit up to 80% of face value !!!!

  8. 8
    M Sharif:

    I have a CMO buyer. Please give me your number or email address.

    Thanks

  9. 9
    Odia Scott:

    I am selling a beautiful Custom built home in Downey California for a fantastic price $895,000, 3,291 sq. ft. The house is only 4 years old located on a private street on a cul-de-sac, 5 bed rooms/ 6 baths plus Loft, Spiral staircase, lots of Granite and marble, Huge gourmet island kitchen, french doors, stainless steel appliances, fireplace in family room, central air, security system, auto sprinkler system, Large master suite, spa tub, walk-in shower & water room, walk-in closet. Each bedroom has a full bathroom. New Iron gates, Great for a big family…Must See!
    Call Scott at (323) 547-7498

  10. 10
    Samantha:

    I have a colleague, who is direct to a company which is
    an investment banking firm. They finance refineries. They do things a little different by you placing your request with them first. They are given first right of refusal for product from the refineries they finance.
    Let me know if your buyer is interested and we’ll set up the call. Only the buyer and the rep from banking firm will be on the call. Make sure your protected on the buyer side.
    I also have a couple other colleagues who are direct to CMO’s, MTN’s, and REO’s.
    I can put you on the phone with these reps anytime.
    I will wait for your response.
    Thanks!

  11. 11
    lloyd:

    Need buyers for cmo’s unlimited suppield available with many programs call 516-410-2644 lloyd

  12. 12
    Sarah:

    If you are still in the market for CMO’s we can provide a screenshot, please advise so we may move forward.

    Please 1003processing@gmail.com

  13. 13
    Lisa:

    Hello,

    I have MTN’s and BG’s for sale. I am one away from seller and communicate with other intermediate on a constant daily basis. I will be able to get all documents quickly and in a timely manner. Please contact me for further details.

    Lisa

  14. 14
    Hancy:

    I have very reliable sources that provide CMO with the end buyers, NPN, MTN, REO, D2, JP54, Gold Bullion, Gold Dust and distress properties. Please contact me at transworldinvestmentgroup@hotmail.com or you can call me at 954-709-4748
    Thanks

  15. 15
    delma:

    I have bulk reos 4m -noupper limit also have cmo,mtns,bg, diamonds FOR SALE 713-772-7441

  16. 16
    kingdom Transfer:

    I am direct to seller/owner of CMO’s. Protocol simple. DVP/Trader to Trader. Have other instruments as well. All CMO’s are performing.

    864-915-5816

  17. 17
    Edward Valencia:

    Estamos interesados en titulos valores hipotecarios (CMO) para su compra hasta 3.000.000.000 Us enviar ofertas al e-mail: evalenciacano@gmail.com

  18. 18
    Sydney Mike:

    HI SIR,

    I CAME ACCROSS THIS SIGHT WHEN I WAS SEARCHING FOR A HOME TO PURCHASE.

    KINDLY PROVE THAT YOU ARE GENUINE SO WE CAN PROCEED.

    AM SORRY IF IT SOUNDS EMBARRASSING BUT YOU KNOW THE WORLD WE ARE INTO.

    YOURS FAITHFULLY,
    Mike.

  19. 19
    Edgar Robayo:

    We have a clients interest in purchase CMO until USD$2B face value. Please send me information. Thks.

  20. 20
    delma reo king:

    T have several seller of cmo,mtns bgs,I sell bulk reo pkgs 5m-mult-billons all priced to sell I buy diamonds, gold wincorgroup@yahoo.com 1-713-772-7441 d

  21. 21
    laikera:

    We are selling CMOs with current values in excess of $1B. Our pricing is very competitive and our closing procedures very easy.

    These are already-owned instruments. No programs involved. Clear cut buying / selling. We prefer to deal with Institutional buyers or any other verifiable and legitimate buyer/investor. Screenshots are available.

    The asset & funds management company, as instructed by its client, can appoint any security firms in Canada or any US or European security firms to act as their seller’s broker dealer close to the buyer / investor’s location or preferred areas as may be required by the investors.

    Contact laikera@gmail.com ( LAIKERA - AT- GMAIL- DOT -COM) for more information.

    Kind regards,
    Laikera Holdings Corporation.

  22. 22
    ff:

    CMO’s available - No Free delivery and please no Trade or Loan Programs. Please reply to my email if you are a interested buyer. Escrow closing required.
    email address wa352ne@gmail.com

  23. 23
    rocksolidfunding:

    Hello,

    We have a seller of CMO’s. Over $20 Billion available. Very reasonably priced. We are looking for a Buyer. Can you help?

    Thank you,
    Joe Rock, President
    Rock Solid Funding, Inc.

  24. 24
    rocksolidfunding:

    Hello,

    We have a seller of CMO’s. Over $20 Billion available. Very reasonably priced. We are looking for a Buyer. Can you help?

    Please contact me at rock-tech@comcast.net.

    Thank you,
    Joe Rock, President
    Rock Solid Funding, Inc.

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