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OUT OF MIND » SUPER SCAMMERS!! RV & DINARIAN FRAUDS & THOSE THAT BUST THEM OUT! » RAMBLERNASH - THE GURU HUNTER »  Public Documents From VFI From Public Websites. "A Scammers Nightmare?"

Public Documents From VFI From Public Websites. "A Scammers Nightmare?"

2 posters

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RamblerNash

RamblerNash
These documents were obtained from a public website that the teamriio . com (Steve Kreiser) posted publicly for the VFI group. 


Who uses HushMail and GMail for Banking purposes?





 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 23u-110
 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 23u-210

 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 23u-310


http://23uloan.tk/

( For Educational Purposes. Posts were PUBLICLY available at the time of this posting )


More to come!

RamblerNash

RamblerNash


These documents were obtained from a public website that the teamriio . com (Steve Kreiser) posted publicly for the VFI group.


HushMail and GMail and now there are "Unknown" providers and organizers of the program?





 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 71a-110



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 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 71a-810


 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 71a-910

http://pr71a.tk/

( For Educational Purposes. Posts were PUBLICLY available at the time of this posting )


More to come!

RamblerNash

RamblerNash


These documents were obtained from a public website that the teamriio . com (Steve Kreiser) posted publicly for the VFI group.

20a is rather interesting?




 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Ppplis10


 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Ppplis11


 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Ppplis12


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 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Ppplis18


 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Ppplis21


 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Ppplis22

http://ppplist.tk/

( For Educational Purposes. Posts were PUBLICLY available at the time of this posting )


More to come!

RamblerNash

RamblerNash


These documents were obtained from a public website that the teamriio . com (Steve Kreiser) posted publicly for the VFI group.

HushMail!!! Shhh...It's a secret that was posted on a PUBLIC website!




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 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 12-710


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http://pr12.tk/

( For Educational Purposes. Posts were PUBLICLY available at the time of this posting )


More to come!

PurpleSkyz

PurpleSkyz
Admin
:thumbs up:

EXCELLENT!!! Thanks Nash!



  

RamblerNash

RamblerNash


WOW! You can use Iraqi Dinar to use as payments to purchase products.


These documents were obtained from a public website that the safe4petsplus . us (Steve Kreiser) posted publicly for the VFI group.



****************



Safe4PetsPlus is one of the first, if not the FIRST Company, to accept Iraqi Dinar (ID) as payment for our e-Products as well paying out in ID.  This will allow many people, that have ID, to use them to buy our products as well as accumulate more ID from receiving commission in S4PP.  You can also fund your account using US currency which will add ID to your balance.

In the future we will have products that will include pet products, human products and spa products such as the ones that are displayed and described in the catalog below.  For now our products consist of ebooks, videos, and Affiliate Manager Software.


    CLICK HERE FOR CATALOG


    We will also be adding a full line of Natural Pet Products

    And...

    you will make a Commission when you sell them as well

    CLICK THE ANIMALS BELOW TO JOIN TODAY FOR FREE

 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Dog-ca10

We designed our program so even a Passive person could start with as little as $12

And ...

being on Automatic Upgrade Option (AUO),

enhance it to

as much as a whopping

$278,956.59 !!

If you just referred 1 person and were on AUO the total amount you would have received upon completing all 7 Levels of Income, starting with just $12, will be as much as an eye boggling

$327,600.60 !!

We set our Compensation plan

    to appeal to people

    that prefer to be Passive as well as Recruiters

    Safe4PetsPlus uses a unique system that pays out 9 payments, per plan, and it does not matter if you have

referred anybody

Because ...

Safe4PetsPlus has

No Referring Requirements in order to be paid

    All that is required for you to get paid

    Is to... JOIN Click the Puppy

 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Feed-110

    and purchase your plan(s)

    You may join for free

    And

    earn your way into our different plans

    Although a free member will not receive any payments

    from a business center ....

    they will receive the 10% referral commissions

    for their personal sales

    which ...

    will allow them to be able to purchase plans later on

    Free members may also become Company Marketers

    And

    earn their way into our plans much more faster

    When you are actively making personal sales

    you receive your 9 payments way faster,

    plus ...

    you receive higher commissions,

    but ....

    if you don't refer anybody then it is possible that you ....

    could receive at least 1 payment per month

    All sales brought in by the Company, as well as by the Company Marketers,

    are entered into Company's business network as Company Wide Forced

    with each person receiving at least 1 sale under them

    which ...

    should allow people to receive at least 1 payment per month ...

    if you are Passive

    If you are actively selling our plans

    it is possible to receive ..

    All 9 payments in a day ....

    Plus ....

    10% fast start commissions as well

    due to the fact that....

    if you do make sales,

    your personal sales will fall into your own business network

    which will ....

    pay you out way much faster

    BONUS POOL: 1% of all sales will go into a BONUS POOL that will be shared with everybody that is actively bringing in sales for our products. This BONUS will be paid out at the end of every month.

OUR PLANS, PRODUCTS & COMPENSATION PLAN

NOTE: S4PP is Buying ID for 100 Times the Market Price.  Once ID revalues prices will change to current market value.

              1 ID = 10 Cents USD as of 6/14/15
     
Cost of Plan (Add 10% Fee)
or
Pay using your ID
1 ID = 10 Cents USD
Product
Total Commissions No Referrals
Total Commissions
1 Sale
Total Commissions
2 Sales
Automatic Upgrade Option (AUO)
Total Commissions
3 Sales
or
1 Sale & AUO
(Highest Commission)
Referral Bonus
120 ID
($12)
Affiliate ID Manager or Ebooks
540 ID paid out over 9 payments
594 ID paid out over 9 payments
653.4 ID paid out over 9 payments
756 ID paid out over 9 payments
10% of Plan Cost
500 ID
($50)
Rebrandable Affiliate ID Manager or Ebooks
2,250 ID paid out over 9 payments
2,475 ID paid out over 9 payments
2,722.5 ID paid out over 9 payments
3,150 ID paid out over 9 payments
10% of Plan Cost
2,000 ID
($200)
Ebooks
9,000 ID paid out over 9 payments
9,900 ID paid out over 9 payments
10,890 ID paid out over 9 payments
12,600 ID paid out over 9 payments
10% of Plan Cost
8,000 ID
($800)
Ebooks
36,000 ID paid out over 9 payments
39,600 ID paid out over 9 payments
43,560 ID paid out over 9 payments
50,400 ID paid out over 9 payments
10% of Plan Cost
32,000 ID
($3200)
Ebooks
144,000 ID paid out over 9 payments
158,400 ID paid out over 9 payments
174,240 ID paid out over 9 payments
201,600 ID paid out over 9 payments
10% of Plan Cost
100,000 ID
($10,000)
Ebooks
450,000 ID paid out over 9 payments
490,500 ID paid out over 9 payments
540,000 ID paid out over 9 payments
630,000 ID paid out over 9 payments
10% of Plan Cost
400,000 *ID
($40,000)
*Note: Since actual value of 400,000 IQD is only $400 purchasing this Level, using IQD, does NOT give you a Lifetime Membership as it says under products but rather $40,000 in Ebooks.
Lifetime Gold Membership in Company S4PP belongs to Plus Purchase of ALL e-Books in $1 Club Plus Other Benefits to Be Announced
1,800,000 ID paid out over 9 payments
1,980,000 ID paid out over 9 payments
2,160,000 ID paid out over 9 payments
2,520,000 ID paid out over 9 payments
10% of Plan Cost
    You may also place your order for a *Pet Protection Disk

    for only $65 (USD only)

    *NOTE: Pet Protection Disk is not sent out until we have a minimum order of 40 units in total accumulative sales. We only offer a $5.00 referral bonus on the Pet Protection Disk since there is not enough profit to pay any more than a $5.00 commission on this product. Shipping for this product is included for sales made in USA and Canada. International orders may need to add additional funds for extra shipping costs. Once you contact us with your order we will let you know if any additional shipping fees to your country are necessary.


PASSIVE PEOPLE

Passive members, we will....

pay you 50% of the cost of the plan(s) you purchased for a total of 9 times

Unless....

you chose our Automatic Upgrade option

then ....

we pay you 60.5% commission instead for a total of 9 times

EXAMPLE: You purchase our $200 plan and chose to be completely passive but wish to take all of your 9 payments out and not choose Automatic Upgrade. Once you have received your entire 9 commission payments you will have received $900.

If you chose Automatic Upgrade we would pay you out 9 payments of $121 (60.5%) each for a total of $1089 allowing you to keep $289 and still pay the $800 to go to the next plan. This still even gives you your original purchase back plus 44.5% profit.

ACTIVE MARKETERS

We pay you a 10% Referring Bonus for....

every sale you make

Plus ....

your 9 payments increase by 10% per sale up to your 2nd sale

at which time ..

on your 3rd sale you receive 15.7% more than you received for your 2nd sale

You max out what you receive for your 9 payments with only 3 sales

But ....

since we also pay the 10% referral bonus,

it still pays to make more than 3 sales

Because ....

the more sales you make the faster you receive your 9 payments

Receive ....

maximum payout of 70%

By ....

making 1 personal sale

And ....

choosing the Automatic Upgrade option

Bonus Pool - 1% of Company's total sales go into a pool and is paid out to the people that are actively making sale. The more sales you make the larger cut of the Bonus Pool you receive!!


COMPANY MARKETERS

To help the company create the sales, it needs to be able to pay our members their payments, we are also accepting Company Marketers that will be paid daily on all sales that are made in Safe4PetsPlus company wide. 10% of ALL SALES goes into a Company Marketer Pool and is disbursed to Company Marketers based on the amount of sales they make. If you are able to make monthly sales find out more about this opportunity by clicking HERE.

When clicking JOIN link below and submitting your info be sure to let us know if you want Automatic Upgrade, which is Default option, or if you do not want that option by replacing YES with NO next to Automatic Upgrade.


    CLICK THE KITTEN TO JOIN TODAY FOR FREE


 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Kitten10

http://www.safe4petsplus.us/comp.html


( For Educational Purposes. Posts were PUBLICLY available at the time of this posting )


More to come!

RamblerNash

RamblerNash
 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Safe5p10



 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Safe4p11


http://www.whois.com/whois/safe4petsplus.us

http://www.whois.com/whois/safe4petsplus.tk

( PUBLICLY available information at the time of this post )

PurpleSkyz

PurpleSkyz
Admin
Thanks Nash!

I see someone from safe4petsplus finds your posts interesting as they are visiting the heck out of your threads.
Oh and I am gathering locations from the IP address.

vv



  

RamblerNash

RamblerNash
PurpleSkyz wrote:Thanks Nash!

I see someone from safe4petsplus finds your posts interesting as they are visiting the heck out of your threads.
Oh and I am gathering locations from the IP address.

vv
I think your going to need to "basket" those.

There are people ("Clients") who are finding out about these folks.

There are people ("Potential Clients") who are just doing their due diligence.

There are people who are just looking at what we are discovering and going WOW!

Then there are those who are involved who are getting a wee bit nervous...

PurpleSkyz

PurpleSkyz
Admin
Yep!

Writing them down

 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 1824860899



  

RamblerNash

RamblerNash
Charles E. Krauser, International Enterprises


Discussion in 'Finance and Trading Scams' started by ThaiPol, Apr 29, 2012.

 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" 8318

ThaiPol Ninja



Quote :Bcc: [WOGGA@WOGGA.COM]
Content-Type: multipart/alternative; boundary=0015175cb680973f6b04bcd476de
Date: Tue, 3 Apr 2012
Delivered-To: WOGGA@WOGGA.COM
From: "Charles E. Krauser"
Received: ESMTPMM; 4 Apr 2012 06:23:40 -0000
Return-Path:
Subject: Program Overview, April, 2012
To: "Charles E. Krauser"
X-Originating-IP: 76.162.254.111
Part(s): Download All Attachments (in .zip file) Download All Attachments (in .zip file)
Headers: Show Limited Headers
unnamed [text/html] 2.86 KB Download

*Program Overview, April, 2012*
You may request the following programs
1. Program Overview, April 2012
2. Private Placement Programs--there are numerous excellent programs
available from the top licensed traders in the world including Bullet, 40
week and Evergreen programs.
3. Lease Program #51--this is a much improved up-dated program to lease
bank instruments at 6% + 2% to clients worldwide. $10 million to $50
Billion. No front fee.
4. Private Placement Program #13b for $2 million to no upper limit. Cash
only. Pays weekly for 40 weeks
5. Managed Account #8a. Has been updated. Accepts $20,000 or multiples
thereof. No upper limit. Pays weekly for 40 weeks or longer
Has successful track record and satisfied clients who are getting paid.
6. Petroleum Products for Sale from a Russian Refinery #3511. Has just
been updated with new product and price list. The Refinery is is one of
Russia's largest and well established Oil Companies. Most prices are lower
than from other sources. We are direct.
7. Historical Asset and Heritage Fund Redemption and Trade Program #53f.
This program has a time limit of April 15, 2012. So you must hurry to use
it.
8. Ruble vs USD or EURO Exchange Program #3631. Ruble are offered from
Russia's largest bank, SBERBANK, at 30% gross, 10% net discount. Unlimited
amounts of Ruble are available. Program is approved by the Russian
Government.
9. Program #16d--10 Day Bullet Program for $300M and up. High returns.
See PPP list
10. Loan Program #104--has success track record of funding hundreds of
companies worldwide. $100,000 to $500 million. Funding available for
virtually any project or purpose.
11. Currency Exchange--currently there are ten USD providers that will
exchange USD for EURO at discount. All procedures available except SPV.
Easy application procedure. Ask for Bulletin #81b, #9 and #9a
Sincerely,
INTERNATIONAL ENTERPRISES
Charles E. Krauser, President
E-Mail [ckintent@gmail.com]
 
http://antifraudintl.org/threads/charles-e-krauser-international-enterprises.66859/

**********

 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Krause10


http://www.qualisteam.com/eng/wwwboard/messages/10991.shtml

**********

http://bigmoneyfast.8k.com/B340.pdf

INTERNATIONAL ENTERPRISES

395 Macalester Drive, Walnut, California 91789

Phone/Fax (909) 595-3907 E-Mail cekintent@aol.com

DOMESTIC AND INTERNATIONAL PROJECT LOANS--Bulletin #340

We are correspondents with a lender’s representative of an active

commercial lender in the United States who makes project loans worldwide

in almost all countries except Iraq, Nigeria and a few other embargoed

countries. The lender is experienced, with a strong success record. He

funded more than USD$13 Billion in loans in 2004.

The minimum loan amount is USD$10 million to a maximum of USD$250

million plus.

Projects are reviewed and funded on a case by case basis. Loans will have a

fixed rate and are fully collateralized by MTN (Mid Term Notes) from major

banks which are made available by a third party financier. This lender’s

credit enhanced financing approach results in a guaranteed-principal loan

which is highly attractive to this lender’s money sources in case there is

default in payments.

To best fulfill their client’s needs, this lender works in cooperation with

various high level financing sources and collateral providers in the United

States and around the world, including but not limited to: UBS, MERILL

LYNCH and others. These extensive contacts make possible the most

suitable financing for any project.

These loans include significant advantages over other conventional funding

methods, including:

a) Lender will grant up to 100% financing. Thus for example when

purchasing an apartment building the borrower does not need a down

payment.

b) Loans are made for 10 years to 30 years with a fixed rate which will

depend on the funding bank, risk and size of the project.

c) Interest payments are very low, only 1% to 2% per year, depending on

the project and the risk.






Page 2
d) Borrower is permitted to retain maximum ownership as the lender will

not ask for an equity interest so there is no equity dilution.

e) No personal guarantees are required.

f) Lender arranges for the collateral in the form of MTN (Mid Term Notes)

from major world banks.

g) Quick Closings usually within 30 to 60 days after the completion of

preliminary processing.

h) No travel required. Loans are processed by e-mail, fax, phone, priority

mail and courier service.

I) It is easy to qualify if a client can show that he has a profit making

project and present a well prepared business plan. Borrower must show that

his project, when funded, will have sufficient cash flow to service the debt.

Loans are available for all types of project funding including business

acquisition and expansion, commercial, corporate and private aircraft,

helicopters, real estate acquisition, construction and development including

hotels, motels, apartment complexes, condominiums, residential

development, office complexes, skyscrapers, hospitals, medical facilities,

nursing homes, casinos, resorts, golf courses, country clubs, domes,

stadiums, shopping malls, amusement/theme parks, entertainment centers,

manufacturing plants, power plants, distribution centers, manufacturing

plants, power plants, distribution centers, energy projects, mining

operations, movie production, yachts, oil tankers, luxury liners, cargo ships,

expansion capitals and many more.

International Enterprises has an active direct correspondent relationship

with the lender’s representative who works directly with the lender

described above.

PROCEDURE

1. The loan applicant prepares a Loan Application, Quick Submit Form and

detailed project information in the form of an Executive Summary and

submits these to International Enterprises. (It is important to show cash

flow projections in both the Quick Submit Form and Executive Summary.

The cash flow projections are important to the lender. You must show you

have sufficient cash flow to service the debt. See guidelines on how to

prepare the Quick Submit Form and Executive Summary). It is preferred

that borrowers send the Application and Executive Summary as an e-mail






Page 3
attachment. If this is not possible send it to International Enterprises by

priority mail or courier service.

2. International Enterprises will send these documents to the lender’s

representative for evaluation and review by the lender’s representative and

the lender.

3. If the project and funding request are deemed qualified to be funded by

the lender, International Enterprises will be so informed by the lender’s

representative.

4. International Enterprises will prepare a loan facility and inform the loan

applicant in writing that his request has been found acceptable and qualified

to be funded through this funding program. All loans are subject to final

lender approval.

5. If the loan applicant wishes to proceed, he will send a Letter of

Acceptance to International Enterprises

6. International Enterprises will send a retainer agreement and fee

agreement to the borrower and ask for a retainer fee of USD$2,500.00

which is used for processing expenses and for USD$3,500.00 to pay the

working expenses of the lender’s representative. The two fees together total

USD$6,000.00.

7. International Enterprises will send the $3,500 working expense fee to the

lender’s representative and make certain the lender’s representative has all

of the loan application documents the client has prepared and submitted.

8. The lender’s representative will communicate with the borrower, ask for

the full Business Plan and send the borrower additional application

documents including all relevant legal documents. He will then submit the

complete package to the lender.

9. The lender will ask for a service fee of USD$9995.00 which will be

used to pay expenses incurred to arrange the loan and the collateral that is

required to collateralize the loan. The lender will then do all the necessary

work to provide the funding and the collateral in the form of MTN (Mid

Term Notes from major world banks) to collateralize the loan. Before

funding is completed, the lender will communicate with the borrower to

discuss and agree to the exact terms and conditions of the loan.

10. When funding is ready, the loan agreement will be completed and the

loan funds will be wired direct to the borrower’s designated bank account.

11. At time of funding, after the borrower has received his funds, he will

pay to International Enterprises a 2% commission out of loan proceeds. The

2% fee is shared equally between the intermediary who has introduced us to

the borrower, International Enterprises and the lender’s agent. Each will






Page 4
receive a commission of 0.67% of the loan amount.

The borrower will have immediate useable funds which may be employed in

its business. This is accomplished without equity dilution as the lender does

not take an equity position. It allows the borrower full control of the funds

to the extent agreed to by the commercial lender.

This funding program has been a preferred funding structure in Europe for

more than two decades. It was introduced to the US market in October,

2003.

Depending on the business plan, there should be some room for the

borrower to use a separate investment program to help with debt service.

For example, International Enterprises has access to a large number of

private placement programs which create large incomes that can be used to

service the debt. Private Placement Program information will be sent to the

borrower, at borrower’s request, after the loan transaction is completed and

the commission has been paid.

Borrower may be required to set aside the first two year’s payments for new

start-up businesses. All funding will be for a ten year to thirty year term and

could be amortized over thirty years as agreed to with the lender when the

loan terms are negotiated.

We think this lender is providing borrowers with a real bargain. After being

paid the nominal service fee, the lender will provide the loan and the

collateral from major world banks to fully collateralize the loan. We have

been in contact with numerous collateral providers who in almost all cases

charge a much higher fee for collateral than the service fee which borrowers

are asked to pay to this lender.

Like all finance programs, this program is subject to change without prior

notice.

Broker participation is invited. Broker/Finder/Intermediaries who refer

clients, will receive one third of the commission paid by the borrower at

funding out of funding.






Page 5
APPLICATION FOR FUNDING THROUGH DOMESTIC AND

INTERNATION LOAN PROGRAM #340

Date____________________________

Mr. Charles E. Krauser, President

INTERNATIONAL ENTERPRISES

395 Macalester Drive

Walnut, California 91789

Dear Mr. Krauser,

We hereby apply for a loan in the amount of USD$_______________________________

to finance the project described in the enclosed Quick Submit Form and Executive

Summary. If we are found qualified and accepted for funding through this program, we

are ready, willing and able to pay the retainer and working expense fee and the lender’s

service fee.

We will comply with standard non-circumvention, non-disclosure practices and will refer

no one to the source of this program, without first referring them to International

Enterprises. If we violate this agreement, we understand and agree, that we will be

required to pay normal commissions and any legal fees.

BORROWER INFORMATION (please type)

Name_______________________________________________Title________________

Company________________________________________________________________

Address_________________________________________________________________

City_____________________________________ State________________Zip________

Country__________________________E-Mail_________________________________

Phone and Fax Numbers____________________________________________________

Signature of Borrower______________________________________________________

We were referred by:

Name__WSH Investments Inc _______________________________________________

Address___Processing Dept Box 545_________________________________________

City___California_______________________State_Pa___________Zip_15419_______






Page 6
QUICK SUBMIT FORM

WE wish to apply for a loan in the amount of

USD$________________________________________________________

For 10 to 30 years at 1% to 2% annual interest. Exact terms to be

negotiated with the lender.

Name________________________________________________________

Company_____________________________________________________

Street________________________________________________________

City_______________________________State______________Zip_____

Country______________________________________________________

Purpose of loan and Use of Funds (Briefly describe your loan project and

how funds will be used)

Projected Cash Flow for five to ten years after project is completed

(Briefly describe expected annual cash flow for five to ten years. Use

another page to show your cash flow. You need to convince the lender that

your project will earn enough annual profit to service the debt).






Page 7
EXECUTIVE SUMMARY

These points will assist the borrower to prepare an Executive Summary for

presentation to the lender. You should fully describe your case in six to

fifteen pages. Keep it simple and concise.

The Executive Summary should be typed in English. All financial figures

should be in United States Dollars.

1. Presentation of the Borrower

Company name, full address, phone, fax, E-Mail address, Major Industry

Category, business goals and objectives, Authorized capital/paid up capital

and self-financing so far; principal shareholders names with percentage of

shareholding.

2. Project description, location and site.

Name of project; exact location and address; description of project.

Summary history of the project and current status; include most current

financial statement.

3. Current Situation

If an acquisition-is there a purchase agreement? If permits re required-have

they been obtained? Are there any commitments from buyers? Are there

any financial problems that have to be dealt with? Does the company have

access to any more resources?

4. Use of Funds

How much money is needed? Include summary of major use of funds.

When are funds needed? Include a month by month draw down schedule.

5. Financial Projections.

Include abbreviated summary projections of profitability for ten years.

Include projected cash flow (This is looked at closely be lenders to ensure

the project will have sufficient cash flow to service the debt.)

6. Management and Employment

Management structure; what is management’s background? Current and

projected levels of employment.

7. Market Analysis






Page 8
Who/where are your customers? What are your terms of sale (cash/credit

terms)? Who are your competitors? What is your competitive selling

advantage?

8. Marketing and Sales Fulfillment Issues

Describe your customers and how you plan on reaching them. What has to

happen before you can begin selling?

9. Business Risks

What are the possible risks associated with this venture? What steps

have/will you take to reduce these risks?

10. Author

Name of person empowered to provide additional information, if needed,

discuss terms and conditions and sign for the loan.

(Note-The above is a general guide. In your Executive Summary, give only

the information which applies to your project).

Besides the Quick Submit Form and Executive Summary you are

submitting, you should be prepared to submit the following, if requested:

*E-Mail Address and Contact Information

*Financial (Project ability to debt service)

*Cash Flow Projections--minimum 3 years to ten years

*Copy of Business Plan

*Feasibility Study

*Copy of Future Acquisition Plan

*Description of Use of Funds






Page 9
The Business Plan

The lender will ask the loan applicant to present a full business plan.

The business plan should include

Executive Summary

Table of Contents

Company or Business Description

Product/Service Description

Market Analysis

Marketing Plan

Operations Plan

Financial Management Plan including cash flow projections

Management Plan

Appendices which could include Resume of Managers, Photos of Products

or Real Estate etc.

There are many resources that can be used to help you write a good,

professional business plan that will impress and make sense to the lender.

The US Small Business Administration has literature that is free or very

inexpensive that shows how to write a good business plan.

Your bookstore or library has business books that show how to write a

business plan.

A CPA (Certified Public Accountant)

could help you if you need help.

On the Internet there are numerous sites that give professional, authoritative

free information on how to write a business plan. In the Search Section,

write in “How to Write a Business Plan” This will lead you to many

resources. A good site can be accessed at soyouwanna.com. It has excellent

instructional guidelines on how to write a business plan.

http://webcache.googleusercontent.com/search?q=cache:6zrDV1UYgS0J:bigmoneyfast.8k.com/B340.pdf+&cd=21&hl=en&ct=clnk&gl=us

**********

http://www.offshorealert.com/forums.aspx?g=posts&t=35627

RamblerNash

RamblerNash
 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Krause11


https://bizstanding.com/profile/international+enterprises-40336724

Charles E. Krauser is 80 years old and he is inactive.

Steven Kreiser has identified himself as Goldencore @ Hushmail

RamblerNash

RamblerNash
 Public Documents From VFI From Public Websites. "A Scammers Nightmare?" Centur10




The Century Tower Building in Panama City, Panama.


There are quite a few offices on the 4th floor Office 401, but no TGCI.


English:

https://www.google.com/search?q=HS+1250%2C+Edificio+Century+Tower+Piso+4%2C+oficina+401&ie=utf-8&oe=utf-8#q=Panama+City,+Panama+Century+Tower+building+floor+4,+office+401&start=10

Spanish:

https://www.google.com/search?q=HS+1250%2C+Edificio+Century+Tower+Piso+4%2C+oficina+401&ie=utf-8&oe=utf-8#q=Edificio+Century+Tower+Piso+4,+oficina+401&start=50

The only mention for TGCI is from Steven Kreiser.

The Golden Core Institution? LOL

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