Fiducia Asset Management
BG Lease/Trade Program
This is an opportunity to enter a high return Lease/Trade Program for project
funding.
Program Overview
Starting with just $1m to lease a $100m BG, which is then monetized at 70% LTV giving $70M to enter
the trade program.
The cash account is setup under your name and the Account Statements are coming from a AA Rated
Bank which has been Approved for this Trade.
The program is guaranteed to return 10% per week of the monetized amount for 55 weeks.
The 10% returns are paid to you every Friday
NOTE: 3% advance offered in 72 hours after trade contract
The Trade (5 days estimated to begin from time funds are escrowed)
Amounts
$1M will lease $100M BG - trade 10% p/w 55wks return = $385M
$2M will lease $150M BG - trade 10% p/w 55wks return = $555M
$3M will lease $200M BG - trade 10% p/w 55wks return = $770M
$4M will lease $250M BG - trade 10% p/w 55wks return = $962M
$5M will lease $300M BG - trade 10% p/w 55wks return = $1.15B
The BG increases $50M for every $1million entered into the program
Fiducia Asset Management
Procedures (72 hour estimated process)
1. Application completed and submitted along with the following:
color passport, CIS, and POF (updated with current dates)
2. Conference call if need be with signatory for program
3. Master Contract and Escrow Agreement drawn up by the Provider/Lessor and Client/Lessee
4. Escrow Arrangement for the BG fee is wired to the Lessors third party Escrow Company under
complete control by the Client/Lessee and held there until verification that the $100M Account Statement
has been setup in the Client/Lessee's name or corporation name. The Provider/Lessor will have no access
to escrow fees, but will be released to Provider/Lessor after confirmation of the Cash Account Statement.
5. Joint Venture Contract with Trader is then executed
6. The Provider via Top World Bank will issue a SWIFT MT-series and/or block or an Administrative Hold
on behalf of the Client to the Trader.
Escrow Information
Escrow #1
Paymaster Name: Michael C. Hidalgo, Esq. (248)-419-4089
Paymaster Address: 2970 Walnut Lake Rd, West Bloomfield, MI 48323
Bank Name: Bank of America
Bank Address: 4320 Orchard Lake Rd, West Bloomfield, MI 48323
Account Holder: Law Offices of Michael Hidalgo PLC, IOLTA Account
Bank Acct No.: 3750 0056 6619
SWIFT Code: BOFAUS3N
Bank Routing (ABA) No.: 026009593
Escrow #2
Bank: JP Morgan Chase
Address: 3714 N Broadway Chicago, IL. 60613
Account Name: John L. Elias & Associates Attorney Trust Account
Account Number: 826452922
SWIFT CODE:: CHASUS33
Domestic Wire Number: 071000013
Fiducia Asset Management
Please complete the Following Documents to start the process
POF Application For Cash Account, BG, & SBLC
Completion of ALL sections is required to process this Application. When completed, this Application will
become part of your Customer Agreement.
Name to be used on Proof of Funds Account
Registered Address Time Period for which
the POF Account needs to be Open Amount of Money
Needed in Account
Contact Person
Telephone Number Cell Phone Number
Fax Number
E-mail Address
Principal Structure of Business Company Partnership Individual
Type Of Funds S B L C Bank Guarantee (BG) CASH ACCOUNT
ACCOUNTS STATEMENT Payment Method: Escrow
Telex Swift Secure Fax
MT799 MT760 MT998 MT540 MT542 Bank Information
Receiving Bank:
Bank Officer Name:
Bank Telex/Swift Code:
Load On Euro Clear at a cost
Fiducia Asset Management
COMPLETE FOR CORPORATION or LLC
Place of
Incorporation/Organization
Date of Formation
Company’s Employer
Identification Number
USE OF ACCOUNT
Please provide a brief description of the purpose for which the POF account will be used:
AUTHORIZED PERSONS
The following persons are authorized to execute documents on our behalf.
Name and Title Signature
Name and Title Signature
ACCURACY OF INFORMATION
We represent and warrant that the information contained in this Application is true and
accurate and we will promptly notify you if any of the information contained herein shall
materially change or cease to be true and correct.
Name of Authorized Signatory
Title
Date
Procedures We Will Not Do!: Delivery Versus Payment (DVP), Client can “ Not” use an Instrument
to pay fees, or Joint Venture Agreement (JV)
Important Notice: All Information Must Be Filled Out Or Application May Be Rejected
Swift Verbiage for MT760, or MT700
Fiducia Asset Management
Clients LETTERHEAD/If individual please supply lettering in Blue Font
Client Information Sheet
In accordance with Articles 2 through 5 of the Due Diligence Convention and the Federal
Banking Commission Circular of December 1998, and under the US Patriot Act of 2002, as
amended in February 2003 concerning the prevention of money laundering and 305 of the Swiss
Criminal Code, the following information may be supplied to banks and/or other financial
institutions for purposes of verification of identity and activities of the Client described below,
and the nature and origin of the funds which are to be utilized. The foregoing is subject to
agreement by all parties to whom this information is provided that they are obligated to respect
to privacy rights of the Client and all individuals described herein, as well as the generally
accepted professional standards relating to the maintenance of confidential information, and to
take all appropriate precautions to protect the confidentiality of the information contained herein,
This legal obligation shall remain in full force indefinitely without restriction.
Directions: This document must be completed in full. If a line item does not pertain then insert
the term: “N/A” (non-applicable).
Personal Information
First Name:
Middle Name:
Last Name:
Gender:
Date of Birth:
Social Security Number:
Country of Citizenship:
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Home Street Address:
Fiducia Asset Management
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Mobile Number:
Email Address:
Languages / Translator
Languages:
Do you speak English?:
If No, Name of Translator:
Tel Number:
Email Address:
Corporate Information
Full Name of Corporation:
Street Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Fiducia Asset Management
Mobile Number:
Email Address:
Legal Advisor
Full Name:
Company:
Address:
City:
State:
Country:
Postal Code:
Telephone Number:
Fax Number:
Email Address:
Bank Information
Bank Name (where funds/asset are currently on deposit):
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
Fiducia Asset Management
SWIFT Code:
Account Signatory (1):
Account Signatory (2):
Bank Officer # 1 Name:
Bank Officer # 2 Name:
Telephone Number:
Fax Number:
Client Account where Profits to be paid
Bank Name:
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
Bank Officer Name:
Telephone Number:
Fax Number:
Investment
Funds/asset available for this transaction:
Fiducia Asset Management
Type of currency/asset:
Origin of funds/asset: (how was the asset/funds obtained)
Are these funds/assets free and clear of all liens, encumbrances and third party interests:
I, (NAME), hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: January 13, 2012
For and on behalf of (NAME OF INDIVIDUAL)
Signature: ________________________________
Name:
Passport Number:
Date of Issue:
Date of Expiry:
Country of Issuance:
COLOR PASSPORT COPY