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Ppp Trade Agreement - PDF

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					        TRADITIONAL PLACEMENT
    NON-TRADITIONAL PLACEMEN – TRADE PLATFORM PROCEDURES
                             NON-CASH ASSETS, BANK INSTRUMENTS & SECURITIES )
        ( PLACEMENT BASED ON NON
   1.     Client                                                                                                          non-cash assets, bank
                                     Completes and submits qualification questionnaire along with documentation for their non
                                     instruments or securities.
   2.     VerifiedPPP                                                                  non-refundable retainer agreement, an authorization to
                                     Provides principal with a letter of commitment, a non
                                     release, an acknowledgment form and a verification of assets form for the client to complete and return.
   3.     VerifiedPPP                Upon receipt of completed forms, the retainer from client.


   4.     VerifiedPPP                Issues agreements for clients review and signature.

   5.     VerifiedPPP                                                                                                    non
                                     Upon receipt of the signed agreements, we conduct a cursory review; verification of non-cash assets, bank
                                     issued instruments and/or securities for hypothecation, conducts background checks.

   6.     VerifiedPPP                Submits the due diligence

   7.     Client                     Once accepted, client receives formal invitation and *Trade Platform Documents directly from the trade
                                     platform.
   8.     Client                     Begins necessary steps to participate in the trade platform.


   Key: *Client = Principal; *Due Diligence = Back ground check for Patriot Act and AML compliance; *Compliance Package = All data
                                                                                                               ,
        supporting client qualification *Trade Platform Documents = Confidential Trade Platform Agreements, past performance
            ,                                                                                                                        cannot
        data, subscription agreement, disclosures, licensing and regulatory data. * Principal investment commitment term = principal cann be
        withdrawn for a period of one calendar year.

   Brokers: Before making introductions, brokers, intermediaries and consultants are required to have a fee agreement with their client
                                                                      consultants
   which will be enforced by an attorney paymaster. Allowable fees vary, dependent upon the trade programs the client elects to
   participate in.




IMPORTANT DISCLAIMERS:

                                                                                                     non-depletion
              Verified PPP does not work with blocked funds, reserved funds, administrative holds or non depletion accounts.


                                                               www.verifiedppp.com
                                                    6487 E-mail: dan.garfinkel@verifiedppp.com Skype: dang_007
                                    Phone: (845)784-6487 E



    The publication, translation, or reproduction, either wholly or partly, of this document is not allowed without Verified PPP’s written consent
   TP-Non-Traditional Qualification Procedures - Revised 3-5-2009 RLB

				
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