Dear Bond Owner/holder;
I have some BUYERS and PROGRAMS that are actively consuming these bonds. Listed below are some that I already have going through Due Diligence (DD).
CHINESE, GERMAN, JAPANESE, MEXICAN (PRESIDENTS, BLACK DIAMOND, BLUE EAGLE, BLACK EAGLE, PINK LADY), BRAZILIAN.
PLEASE UNDERSTAND THE FOLLOWING, BECAUSE WE WANT THE POTENTIAL SELLER TO HAVE A FIRM UNDERSTANDING OF THE DUE DILIGENCE PROCEDURES.
The essence of a Due Diligence (DD) process is not a rubber stamp; therefore, no formal declarations or pronouncements or "formal update" of the outcome of a DD process can be made according to the Seller's Wish List for a closing time line - unless and until compliance DD formalities are out of the way.
Payment for such Bond has to be in U.S. PATRIOT ACT (2001 as amended) compliant currency; therefore, mandatory bank compliance formalities have to be conducted on the Seller's Bonds and related compliance documents before the Transaction Bank and Buyer can give out names, passports or anything to the Seller. This is how regulated financial markets have to function; therefore, there is no wiggle room for a Doubting Thomas, but strict compliance requirements.
Apart from our Swiss Bank Buyer, we deal with a New Zealand Registered Merchant Bank in Wellington that works closely with reputable International Financial Institutions for the purchase of any large quantities as well of Mexican Bonds, German Bonds and Japanese Bonds.
Although all registered financial institutions (including our Swiss Bank Buyer and the New Zealand Registered Merchant Bank) are required by law to follow regular Due Diligence (DD) compliance formalities and related documentation for their Bonds intake procedures, so you have to follow the rules. Following suggestion/request from the Seller that completely ignores centuries of banking rules/regulations and DD compliance procedures cannot happen.
Please arrange back and front pictures of each Bond on a newspaper background clearly showing the date for the newspaper and the Bond number for the Bond.
AFFIDAVIT OF NON-SUBMITTAL
ATTORNEY ATTESTATION LETTER
CLIENT INFORMATION SHEET
BOND OWNERSHIP AFFIDAVIT
ORIGIN AND HISTORY OF ASSET
SCANN COPY OF BOND (FRONT AND BACK) SHOWNING ALL NUMBERS ON A RECENT NEWSPAPER SHOWING DATE (600 PIXILS)
SCANN COLOR COPY OF PASSPORT OWNER/SELLER (600 PIXILS)