PRIVATE PLACEMENT

The firm is engaged with multiple asset managers/traders and uses a proprietary matrix that mitigates risk yet achieves predictable robust results.

PROCEDURES

1.       Client brings forth comprehensive details of assets/collateral to be packaged for submission.

2.       The firm issues non-disclosure agreement (NDA) to client.

3.       Client signs NDA and complies with the firm’s requirements to leverage asset/credit.

4.       The firm issues Memorandum Of Understanding (MOU) document which outline immediate action to be taken by the firm.

a.       Medium term MOUs are issued when applicable to transactions whereas 45 to 60 days are required to align transaction components.

5.       The firm issues Statement Of Action document that outlines the firm’s current business processes towards issuance of LOI and closing.

6.       The firm issues Letter of Intent (LOI) that outlines the firm’s clear intent to close the transaction. 

7.       Draft CONTRACT is issued.

8.       Both parties sign contract and transaction closes as per agreement.