Silicon Investor (SI) -- The First Internet Community

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?

To: Buckey who wrote (89244)	1/12/2005 10:11:47 PM
From: scion	Respond to of 122087

Mario Pino and International Trust Banking Group archive.org Searched for highyieldinvestmentprogram.net web.archive.org*/http://www.highyieldinvestmentprogram.net/ Search Results for Jan 01, 1996 - Jan 12, 2005 web.archive.org Welcome to International Trust Banking Group. ________________________________________ Welcome to International Trust Banking Group. -------------------------------------------------------------------------------- International Trust Banking Group (ITBG) specializes in providing financial services to institutional and private clients world wide. No retail business is accepted. ITBG, which as well as being a Registered Trust Company, also holds a Class A International Banking License. This license permits us to do both domestic and international banking business. Opening a Trust Account with International Trust Banking Group LLC permits the client to deal with any ITBG Company online and have all banking, securities, insurance, trading and trust transactions accounted for in one convenient statement on our secure dealing site. FOR INTERNATIONAL TRADERS AND INVESTORS: One of the most successful products we have offered over the last two years is the International Business and Investment Trust Companies organized under Channel Islands/English common law. Many of our clients have expressed their satisfaction with the clear documentation, nominee management and totally anonymous features including numbered ATM card, bearer shares and coded Internet Banking and Dealing. Clients who value their privacy have been well served. We have now negotiated an additional benefit: a credit line of up to $500,000 for your use in trading marketable securities. Your only limitation is that you must provide 20% margin by way of cash or marginable securities. No personal financial statement is required. The lender has agreed to look only to the value of the securities on deposit for repayment. All of the account forms and other formalities have already been taken care of. There is nothing for you to fill out or apply for. You could be up and trading tax free and without any tax withholding, in complete privacy from any Internet connection in the world within 24 hours! You may e-mail, fax, mail by post or phone us with the details of your proof of payment and to where we are to send the documentation, ATM card and codes. CLICK HERE TO APPLY NOW AND WE WILL PUT $500,000.00 INTO YOUR TRADING ACCOUNT ON YOUR DEPOSIT OF $100,00.00 CASH OR $150,000.00 OF MARGINABLE SECURITIES! International Trust Banking Group BROKER DEALER NETWORK PROVIDES: Up to 80% loans on shares. 95% Loans on Government Debt Instruments. IPO Financing. Prime Bank Trade Funding Program. Portfolio Management. CASH LOANS FOR EQUITIES/STOCK OR STOCK LOANS International Trust Banking Group creates liquidity while simultaneously protecting value of equity holdings (providing market downturn protection). This product is available to key employees, officers and major shareholders or any shareholder of publicly trade companies. It provides liquidity while overcoming the barrier of large block sales. Outright sales have limited appeal either because of triggering tax events or because of control restrictions on sales of issues. Borrowing can be a private event, unlike selling your your securities, which is a public event. We safeguard our clients' confidentiality. We insulate our clients and provide liquidity with total financial privacy. Since the stock loan is both non-recourse (no personal finances required) and non-callable, it provides downside protection on the event the securities decline in value. Also, there are no or minimal margin calls, so you have no worries of a cash squeeze in the event of a market downturn. No matter what happens to the value of your stocks, you have unlimited upside potential with no downside risk. Please Note: We can finance shares out of margin account statues thereby with a more attractive rate and term. Key Features: a) No Margin Maintenance Requirements - In most cases there are no margin maintenance requirements on the loan.. b) Non-Callable - The loan will not be called during it's term. c) Non- Resource - The shares are the only collateral for the loan. There is no personal recourse in the event of default. If the securities are worth less than the value of the original loan and what you owe at maturity, you may walk away and pay nothing else. You only surrender your stock to satisfy the loan obligation. d) High Loan to Value with Tax-Free Liquidity - We can offer you 40% to 80% LTV, depending on the securities. Also, no triggered tax events. This means you enjoy the liquidity of your position without selling shares and creating a tax liability. e) Unlimited Upside Potential - Since you aren't selling your position, you retain ownership of your securities. You continue to benefit from your stock's appreciation. f) Market Down Turn Protection - As there no margin maintenance requirements, you have no worries of cash squeeze in the event of a market downturn, no matter what happens to the value of your stocks. g) Flexible Terms - The tern of the loan is generally for a one year period with up to four annual extensions. h) Very Attractive Low Interest Rate - Prime + four. In special circumstances, Prime-based financing is available. i) Payment Structure - interest only payable quarterly. j) Fast Closing/Funding - The complete procedure time is from 48 hours to 2 weeks. When you want liquidity and need to take cash out of your security holdings, you are faced with either selling it or taking a margin loan. The first causes a taxable event; the second exposes you to the risk of a margin call. We offer a very attractive alternative that can produce more cash without the risk. When you want liquidity and need to take cash out of your security holdings, you are faced with either selling it or taking a margin loan. The first causes a taxable event; the second exposes you to the risk of a margin call. We offer a very attractive alternative that can produce more cash without the risk. CLICK HERE TO APPLY NOW! -------------------------------------------------------------------------------- Disclaimer All information contained in this site is for proprietary use only. This is not a solicitation to buy or sell securities in the UK or US. Nor is it a solicitation to provide financial services. $150,000 minimum deposit, subject to our counsel's legal approval for compliance with securities and banking regulators. All Content Copyright © International Trust Banking Group 2001-2002. WHOIS – from information posted on Diligizer board Wall Street Securities Network-tools IP address: 62.73.160.84 Host name: highyieldinvestmentprogram.net Alias: www.highyieldinvestmentprogram.net WHOIS whois.opensrs.net highyieldinvestmentprogram.net: Registrant: Wall Street Securities 33 St James Sq Piccadilly London, London SW1Y 4JS GB Domain Name: HIGHYIELDINVESTMENTPROGRAM.NET Administrative Contact: Theo, Mike webmaster@mindblend.net 33 St James Sq Piccadilly London, London SW1Y 4JS GB +442076619396 Fax: + Technical Contact: Pino, Mario apino49350@aol.com 33 St James Sq Piccadilly London, London SW1Y 4JS GB +442076619396 Fax: +

To: Buckey who wrote (89244)	1/12/2005 10:14:23 PM
From: scion	Read Replies (1) \| Respond to of 122087

Mario Pino, Wall Street Securities and Western Trust Company Ltd..... WBG CREDIT CARD ACCOUNT WBG Banking Group's Credit Card Frequently Asked Questions Q: Who issues these cards? A:Western Trust Company Ltd. Q: Which financial institution(s) lends the credit on these cards? A: Western Trust Company Ltd or WBG Securities Underwriters Corporation. Q: How much credit can I get? A: $25,000.00. This credit can be used to purchase commodity futures and securities in the total amount of $25,000. Qualifying securities include those listed on any recognized exchange world wide. Q: How much does this cost? A: There are no yearly or application fees. In the event that you do not make the required monthly payment there is a penalty fee of $20. Q: How much is the interest? A: One percent (1%) per any part of a month on the highest prior month balance. In the event that you do not pay the interest, it is added to the principal in calculating the next months interest. That can result in an effective annual percentage rate of thirteen and two tenths percent (13.2%). In addition, if you do not make the required monthly payment of ten (10%) of the outstanding balance, you would have to pay a penalty fee of $20. In order to keep the interest rate at one percent (1%) per month and keep your credit rating in good order you are required to make monthly payments in an amount of at least ten percent (10%) of the outstanding balance. Delinquent balances are charged interest at the rate of two percent (2%) per any part of a month on the highest month's balance. Q: Where can I use the credit cards? A: The WBG credit cards are only useable through Western Trust Company Ltd. In addition a numbered debit card is issued to every holder of a WBG credit card account and may be used to draw cash from most ATM machine's throughout the world. Cash withdrawals are limited to the excess over the loan amount and accrued interest. You must make a request on line to move funds into the ATM card account. You will be provided with a log on code and password to your account for on line access to accounting and for instructions. Q: What can I purchase using these cards? A: stocks, bonds and commodities trading, company and trust formation and related services, excluding out of pocket expenses such as government fees. Legal and accounting services, mail forwarding, tax and financial planning, computer services including web page design and data base, various language translations and securities trading related services. Q: Then the WBG card has limited usage? A: Yes, it is limited to the products and services provided by the Western Banking Group companies and their associated companies through the Western Trust Company Ltd. This includes the facility to deal in commodities futures and securities which are traded on any recognized exchange in the world. All trading is subject to the terms and conditions of the Customer Agreement. Q: Will other products and services be added later? A: Yes. This is a new program and we expect to add to it substantially in the future. Fees may increase with the addition of more products for new card members in the future. Q: Can I use these credit card as a credit reference? A: Yes. We will, by e-mail verify the existence of your account and its status upon your instruction to do so. Typical verifications include: "we are pleased to report the xyz company or Mr. Smith has a credit line of $25,000 with our organization and the account is in good order, there are no delinquencies and all required payments have been made in a timely manner". Q: In what name can I have these cards issued? A: In the name of any applicant. The ATM card is numbered only. Q: What other restrictions are there? A:For persons resident in certain jurisdictions the program may be restricted and require dealing through a tax haven corporation or trust. In such cases you may be charged a company or trust formation fee. Apply today! westernbankinggroup.com OUR PARTNERS Baltic Banking Group Wall Street Securities Network-tools IP address: 62.73.160.84 Host name: highyieldinvestmentprogram.net Alias: www.highyieldinvestmentprogram.net WHOIS whois.opensrs.net highyieldinvestmentprogram.net: Registrant: Wall Street Securities 33 St James Sq Piccadilly London, London SW1Y 4JS GB Domain Name: HIGHYIELDINVESTMENTPROGRAM.NET Administrative Contact: Theo, Mike webmaster@mindblend.net 33 St James Sq Piccadilly London, London SW1Y 4JS GB +442076619396 Fax: + Technical Contact: Pino, Mario apino49350@aol.com 33 St James Sq Piccadilly London, London SW1Y 4JS GB +442076619396 Fax: + 2. Wall Street Securities Wall Street Securities (WSS) specializes in providing financial services to institutional and private clients world wide. No retail business is accepted. The Wall Street Group of companies is a member of International Trust Banking Group A/C (Spratuska Trasta Kompania) which, as well as being a registered Trust company, also holds a Class A International Banking License. This license permits us to do both domestic and international banking business. Opening a Trust Account with Wall Street Securities LLC permits the client to deal with any WSS Company online and have all banking, securities, insurance, trading and trust transactions accounted for in one convenient statement on our secure dealing site. 33 St. James Square, London SW1Y 4JS, United Kingdom. Tel: (+44) 207 661 9396 Efax: (+1) 208 977 4548 London: Wall Street Securities 33 St. James Square, London SW1Y 4JS, United Kingdom.Tel: (+44) 207 661 9396Efax: (+1) 208 977 4548 click here to Email Los Angeles Wall Street Securities Century Park Center 1800 Century Park East CA 60067TEL: (+1) 818 291 6460EFAX: (+1) 208 977 4548 click here to Email Thailand: Wall Street Securities Bangkok CP Tower, Level 23,313 Silom Road, Bangkok,Thailand 10120 TEL: (+662) 231 805FAX: (+662) 231 8121 click here to Email New York:Wall Street Securities Wall Street Center, 14 Wall Street20th Floor NY 10005 TEL: (+1) 212 618 1700FAX: (+1) 212 964 9341 click here to Emai l Riga: Wall Street Securities A/S Starptautiska Trasta Kompanija Ganu 6 - 22LV-1010 Latvia Tel: (+371) 733 6065Fax: (+371) 733 4161click here to email Hong Kong: Wall Street Securities Bank of China Tower,Level 25, 1 Garden Tower Road,Central Hong Kong TEL: (+852) 2251 1746FAX: (+852) 2251 1818 Network-tools Alias: kundenserver.de domain: blocked-funds.com created: Jan 8 2002 last-changed: Jan 8 2002 registration-expiration: Jan 7 2003 nserver: ns15.schlund.de nserver: ns16.schlund.de registrant-title: Herr registrant-firstname: Mario registrant-lastname: Pino registrant-street: Carl-Zeiss-Str. 26a registrant-pcode: 31137 registrant-city: Hildesheim registrant-ccode: DE registrant-phone: +49 5121 44001 registrant-fax: +49 5121 44004 registrant-email: info@offshore.de

To: Buckey who wrote (89244)	1/12/2005 10:39:14 PM
From: scion	Read Replies (2) \| Respond to of 122087

Mellon Research. Performing Bridge Loan For $200 Million USD Mellon Research, Inc. will be marketing this week for larger sized investors to raise seed capital to perform funding for a bridge loan in Mexico. The client has $200 Million USD in real estate in Cabo San Lucas, Mexico. A bridge loan is needed in order to develop the first phase of the Luxury Home division, on acre lots, 30 Miles from Cabo Central, on the ocean, targeting primarily American and Canadian investors that would like to have a beach home in Mexico. Here a buyer will find great weather and the lowest prices for beach front property. The buyer may also take title to property under a trust, by the hereditary rights to title through a trust, back to the family in USA. This great deal and concept is taking off because of location proximity to the USA and most of all its time has come. The client is seeking approximately $5 Million USD for R&D, MLON will take a first charge on the real estate. Additionally, Mellon Research, Inc. will no longer be working with DealFlo Advisors. As of Friday, March 12, 2004 DealFlo Advisors resigned from their working relationship with Mellon. The deal for the Toll Road Project in Beijing was terminated by Mellon Research Inc. About Mellon Research, Inc. Mellon Research, Inc. is a statistical research company which specializes in finding strong emerging companies in China and provides a vehicle for them to go public in the United States. The company's offerings include consulting for project funding and asset management, issuing collateral from top world banks and bridge loans. Recognized by customers are "MLON" and related Mellon-branded subsidiaries. The company has approximately 200 associates actively working with us worldwide and acquired assets of $120 million for its most recent fiscal year, which ended Dec. 31, 2003. For more information about Mellon Research, Inc., call 602.912.5860 in the United States or visit www.mellonresearch.com mortgagemag.com