terça-feira, 17 de junho de 2014

PALLADIUM SELLER

Commodity :     PALLADIUM
Quantity :          390 MT
Quality :             Minimum 68%
Origin:                America do Sul

Tracnhes:                                   3 ton  extensivas fortnights
Tranches initial:                        100 kg
Comission:                                 3%  /  1.5%  buyer side, 1.5% seller side
Payment:                                   20.000.00 USD American per kg
Size plates:                                1.00x0.20x0.003 mm, + - 2.400 kg to 2.900 kg per plate.
Bank Delivery to Buyer :
Trade: 68 % Paladium Fine Quality KFT.XZC
                     13.01 % use permitted Burnt Titanium Silver C
                        7.04 % 18 CYG thin bronze Quality Jewelry
                        8% gold
                        7.17 % gold alloy mixed with Bronze Gold Case 23/24 kiltates
                        1.46 % copper Quality hard 17.8B
                   Discounts : 32 % Net based Acceptance of the buyer.
Payment: Within , 0 to 48 hours of acceptance by the Buyer's Bank Bank or Designated Individual Seller
Exchange: ANTONIO
Done Batch will report Palladium , the buyer will only pay At Palladium,
1 . This document is signed by the seller (or his representative ) buyer (or his representative ) , with 02 copies signed , each side .
2 . Bank Officer ( s ) Seller confirmation of a transaction for the buyer's agent to do , including Quality ,
Quantity to be delivered at a discount of 68 % content ,
DISCOUNT . Confirmation will be by SGS , and Within ___ days a signature of this agreement .
3 . After checking the selling agent , with Fara que for the buyer to forward an irrevocable Buy, with a TTM , para banking Official Bank of the seller, the pair Immediate closure . The Irrevocable Purchase Order will be sent within 24 hours of receipt , not Net Next day . The buyer will provide the bank with Your Employee a copy of the present Agreement , Confirmation of the sale transaction banks and irrevocable Purchase Order Both banks have the same paperwork.
4 . Bank Officer contacts the seller, the buyer paragraph Bank Director Confirmation of Funds and Schedule Survey .
The agreement does not cover evasion of Realtors .
NOS ( seller and buyer ) Location : Not Ignore any agents paragraph establish Future
Sales operations as the Palladium , or log in negotiations with any buyer or seller (or their representatives ) , released THIS transaction
Avoid Payment of fees. This will remain in effect for five ( 5 ) years from the data of this document is signed in agreement by the seller and buyer.

I agree and accept :
seller_
Name Data Load
I agree and accept :
buyer
Mr. ;
buyer
Agent Data
Please read and understand the attached Contract .
We use * This contract follows the exact procedures Why , International , London Good Delivery Procedure and How francs .
* The contract may be brought in on Prime Bank , London Bullion Market Association recognized refinery and All Gold Banks .
* Location :  not favor the seller the buyer . And Very Simple, Not That paragraph should be misunderstood .
* Identified The seller (or his representative ) and the buyer (or his representative ) of São Paulo . The seller AND buyer will want to remain confidential .
* Transaction Codes : Seller and Buyer ( This paragraph is fins Identification them THEIR respective Banks or refinery ( s ) .
* Definition of the transaction :
What's This ? - PALADIO 68 % .
As the PALADIO ( Quantity ) ?
Seal of Good Delivery bars ( Quality ) .
The Final Destination And the Buyer's Bank where lots are checked and accept the product on behalf of the buyer ( delivery ) .
What is the incentive offered to buy subparagraph ( DISCOUNT ) . 32 % 3 % 21 % owner, Commission buyer side BEING 1.5 % , and 1.5 % Seller Side .
Commission informed a bench seat by NCND , the facilitators of Purchase and Sale to palladium.
How quickly PALADIO , will be paid after a bank acceptance For buyers ( Within 48 hours ) .
That amount could be Moved ( Elevators ) BY day, MES UO Week , which will be determined by the banks , not the seller , not the buyers and not Brokers OS .

* TRANSLATION :
Both agree contradictory them complete the transaction , as shown above .

procedures ;
Sellers proof of product , a capacity to sell and the buyer's bank Deliver Lots of Palladium not Aimed THE local buyer .
Ensure payment to buyer ( through the irrevocable YOUR Purchase Order ) , ITS Informations Bank and Director ( responsible for payment of WHOLE palladium Received on behalf buyer do ) .
The agora transaction becomes bank to bank.

sexta-feira, 6 de junho de 2014

Rough Diamonds - SOFT OFFER

                                                   COMMODITY SPECIFICATION

Commodity:        Rough Diamonds
Origin:                Botswana Government
Quantity:             200’000 carats spot with 1 000 000 carats as per attached manifest every month.
Form:                 Rough Diamonds
Contract/Spot:    Contract
Price:                 $2 600 NEG.
Commissions:     3% payable by The BUYER to SELLER attorney who will act as paymaster for commissions
                          SELLER Side – 1.5%
                          BUYER Side – 1.5%
Instrument:          BCL as per Appendix 2 then after SKR ICBPO (MT799) blocked funds
Delivery:             CIF Sellers Brinks Account Geneva, Switzerland Free Trade Zone or as discussed
                          Between Buyer and  Seller
                                                                                                                            
Packing:             Standard International export containers.

QUANTITY
A trial lift of 200 000 carats then 1 000 000 carats as per attached manifest every month for an initial period of 12 months with Rolls & Extensions for 60 months CIF Sellers Brinks Account Geneva, Switzerland  Free Trade Zone or as discussed between Buyer and Seller.

PRICE
$ 2 600 US Dollars per ct
PAYMENT TERMS
1.     Upon approval of the Buyers Gemmologist assay report by the BUYER, the BUYER will issue an instruction to his Bank, to pay via EFT direct into Seller Bank Account the value as per issued manifest.  This payment will take place within 24 (twenty four) hours

PROCEDURE
1)    LOI to be sent from End Buyer with mandate appointment letter and signed NCNDA,        SELLER will then issue fully signed and completed SPA (Sales & Purchase Agreement) for the BUYER’s review and acceptance with 1 (one) – 2 (two) business days of receiving confirmation from the BUYER on acceptance of draft SPA (Sales & Purchase Agreement) and / or LOI (Letter of Intent).

2)     Upon mutual approval of the SPA (Sales & Purchase Agreement) the BUYER will sign the SPA (Sales & Purchase Agreement) and IMFPA (Irrevocable Master Fee Protection Agreement), and return electronically signed copy of this agreement to the SELLER via secure electronic mail. Copy of Buyer’s and Buyer’s Gemmologist’s Passports to accompany SPA. This to be completed within two business days of Buyer accepting the draft SPA

3)     BUYER and SELLER will each lodge their respective SPA’s (Sales & Purchase Agreements) and
       IMFPA (Irrevocable Master Fee Protection Agreement) with their respective Bank Officers within 2 (Two) banking days of signature by both parties.

4)    Within two days of the Buyer lodging the SPA with the Buyers Bank, the Buyer provides the Seller with a BCL (Bank Comfort Letter) MT199 / MT999 for the full value of 1 000 000 carats namely USD 2 600 000 000.0 (two billion six hundred million dollars) as per Appendix 2 as proof of financial capability

5)     Stones moved from mine vault and placed into Brinks in Botswana, 1 000 000 carats (one million carats) every month.

6)    SELLER provides the BUYER with a verifiable SKR as Proof of Product in Brinks Botswana.
7)     Buyer will provide the Sellers Bank with an ICBPO (MT799) Blocked Funds as a Payment Guarantee as per the relevant manifest, 1 000 000 carats every month

8)     After verification of the ICBPO MT799 Blocked Funds, the Diamonds will be moved to Sellers Brinks Account Geneva, Switzerland Free Trade Zone or as discussed between Buyer and Seller

9)     Seller to pay all export expenses in country of origin and Buyer to pay all import expenses in country of import.

10)  SELLER will issue the BUYER and BUYER’S Gemmologist team with invitation letter to view and verify the diamonds at Sellers Brinks Account Antwerp. Verification of parcel to take place at a minimum rate of 50 000 carats per day. (Payments, as shown below in para 12 are to be released on a daily basis after assay).

11)  BUYERS Gemmologist team will issue an assay report on the diamonds according to issued Manifest to both the SELLER and BUYER for approval.

12)  Upon approval of the BUYERS Gemmologist assay report by the BUYER, the BUYER will reseal the parcel of diamonds in his name and issue an instruction to his Bank, to pay via Electronic Funds Transfer direct into Sellers nominated Bank Account the value of the diamonds as per the agreed manifest within 24 hours

13)  Upon verification of BUYERS payment by the SELLER, the SELLER will issue the BUYER with a copy of all export documentation including but not limited to the following:

a.    3 x Commercial Invoices in favour of the BUYER
b.    Kimberly Process Certificates for the manifest
c.    Certificate of Origin
d.    Declaration that the product is free and clear and of non-criminal origin, unencumbered and free of any liens,      
       transferable and exportable.
e.    Export Permit
14)  Ownership of the product will be transferred to the BUYER immediately upon:
a.    Verification of receipt of funds from the BUYER’s Bank by the SELLER’s Bank within 24 (twenty four) hours
b.    Verification of receipt of commissions from the BUYER’s Bank by the assigned paymasters specified in the IMFPA (Irrevocable Master Fee Protection Agreement).

15)  Assigned Paymasters will be responsible for paying any beneficiaries listed in the IMFPA (Irrevocable Master Fee Protection Agreement) within 1 (one) – 2 (two) days as per any conditions outlined in the IMFPA (Irrevocable Master Fee Protection Agreement).


Appendix 1A: Indicative 199 994 carat manifest

Size
Color
Clarity
Amount of
Carats
Price Per Carat- FIXED
Total Price
5
D-H
VVS1 – VS2
28902
1599
$46 214 298.00
6
D-H
VVS1 – VS2
26602
1740
$46 287 480.00
7
D-H
VVS1 – VS2
24282
2195
$53 298 990.00
8
D-H
VVS1 – VS2
21982
2298
$50 514 636.00
9
D-H
VVS1 – VS2
19682
3392
$66 761 344.00
10
D-H
VVS1 – VS2
17362
3572
$62 017 064.00
11
D-H
VVS1 – VS2
15062
3592
$54 102 704.00
12
D-H
VVS1 – VS2
12762
5388
$68 761 656.00
13
D-H
VVS1 – VS2
10242
5395
$55 255 590.00
14
D-H
VVS1 – VS2
7942
5395
$42 847 090.00
15
D-H
VVS1 – VS2
5842
6620
$38 674 040.00
16
D-H
VVS1 – VS2
3922
6672
$26 167 584.00
17
D-H
VVS1 – VS2
2422
6698
$16 222 556.00
18
D-H
VVS1 – VS2
1202
6715
$8 071 430.00
19
D-H
VVS1 – VS2
902
7191
$6 486 282.00
20
D-H
VVS1 – VS2
602
7240
$4 358 480.00
21
D-H
VVS1 – VS2
282
7905
$2 229 210.00



199994

$648 270 434.00




Average Price
$3 241.45
Average Discounted Price
$2 600.00
Total Discounted Price
$ 519 984 400.00
3% Commission
$15 599 532.00
Total Disc Price plus 3% com
$535 583 932.00




Appendix 1B: Indicative 250,000 carat manifest
Size
Color
Clarity
Amount of
Carats
Price Per Carat- FIXED
Total Price
5
D-H
VVS1 – VS2
36125
1599
$57 763 875.00
6
D-H
VVS1 – VS2
33255
1740
$57 863 700.00
7
D-H
VVS1 – VS2
30355
2195
$66 629 225.00
8
D-H
VVS1 – VS2
27475
2298
$63 137 550.00
9
D-H
VVS1 – VS2
24600
3392
$83 443 200.00
10
D-H
VVS1 – VS2
21705
3572
$77 530 260.00
11
D-H
VVS1 – VS2
18830
3592
$67 637 360.00
12
D-H
VVS1 – VS2
15950
5388
$85 938 600.00
13
D-H
VVS1 – VS2
12800
5395
$69 056 000.00
14
D-H
VVS1 – VS2
9930
5395
$53 572 350.00
15
D-H
VVS1 – VS2
7300
6620
$48 326 000.00
16
D-H
VVS1 – VS2
4900
6672
$32 692 800.00
17
D-H
VVS1 – VS2
3030
6698
$20 294 940.00
18
D-H
VVS1 – VS2
1500
6715
$10 072 500.00
19
D-H
VVS1 – VS2
1130
7191
$8 125 830.00
20
D-H
VVS1 – VS2
755
7240
$5 466 200.00
21
D-H
VVS1 – VS2
360
7905
$2 845 800.00



250000

$810 396 190.00




Average Price
$3 241.58
Average Discounted Price
$2 600.00
Total Discounted Price
$650 0000 000.00
3% Commission
$19 500 000.00
Total Disc Price plus 1.5% com 
$669 500 000.00