PRIVATE PLACEMENT PROGRAMS FOR INVESTORS FROM INDIA...

Subject: PANAMA SA TRADING REQUESTED SUMMARY HI , I AM DIRECT WITH PPP PROGRAM IN PANAMA.... THIS POST IS JUST FOR INFO..... PLEASE REVIEW THIS FOR YOUR UPDATES. ALSO THE LAST PORTION ON CURRENCY SWAP. WE CAN EASILY ACCOMMODATE THE CURRENCY SWAP INVESTORS AND GET THEM 100% RETURN AND SAVE THEM THE ALL ROUND DEEP DISCOUNT CUT AND FIRST 96B TAX FREE BESIDES MONEY DEPOSITED IN A TAX FREE ZONE. THIS IS FOR POTENTIAL INVESTORS. WE HAVE COVERED ALL THE ASPECTS FOR YOUR CONVENIENCE. INTRODUCTION R.L BANKS HOLDING GROUP ZURICH, R L BANKS HOLDING GROUP S.A PANAMA , TRADE CONNECTION PANAMA S.A., ASBLP BANKING GROUP, UNIVERSAL BANKING GROUP AND COMPANIES, HAVE A REGISTERED AND LICENSED TRADING PLATFORM, INSURANCE, UNDERWRITING, AND MONETIZATION. RLBHG AND ITS TRADERS AND UNDERWRITERS ARE LICENSED AND MEMBERS OF "DIVISION 20" UNDERWRITERS AND TRADERS GUILD ASSOCIATION HEADQUARTERED IN MALTA AND ATTACHED TO THE CENTRAL BANK OF MALTA WHICH IS CURRENTLY A MEMBER OF THE EUROPEAN UNION COMMUNITY AND BANKS. RLBHG/TRADE CONNECTION BASED IN THE FREE TRADE ZONE OF REPUBLIC OF PANAMA AND DOES ITS TRADE THROUGH HSBC SISTER BANK, CREDICORP BANK (NYSE STK SYMBOL: XX). THE OTHER TRADING SITE IS IN ZURICH SWITZERLAND. HOWEVER THE CLIENT'S BANK ACCOUNTS WILL BE LOCATED IN THE INTERNATIONAL FREE ZONE OF PANAMA FOR TAX REASONS AND REGULATORY FREEDOM. THROUGH RLBHG/TRADE CONNECTION INSURES ALL DEPOSITORS THROUGH ITS FIRM FOR CLIENTS WITH BOTH SUB-ACCOUNTS AND REGULAR BANKING ACCOUNTS AT CREDICORP BANK THROUGH OUR FIRM. WE INSURE 100% OF THE DEPOSITORS FUNDS FROM ANY LOSS OR FRAUDULENT MATTERS. THIS IS NOT THE SAME AS A TRADING PROGRAM PUTTING UP A BANK GUARANTEE FOR THE TRADE. THE INSURANCE IS BASED UPON THE ACCOUNT AND THE FUNDS WHICH MIGHT FLUCTUATE. WE ARE THE ONLY FINANCIAL AND LICENSED INSTITUTION THAT INSURERS THEIR CLIENTS THROUGH AN INSURANCE POLICY THAT IS CASH BACKED AND BY PHYSICAL GOLD BULLION UP TO 250 BILLION USD THROUGH HSBC ZURICH, HK, AND UBS ZURICH. NO OTHER BANKING INSTITUTION OR TRADING PLATFORM OFFERS THIS SERVICE SINCE AFTER DECEMBER 31, 2003. TRADING OPTIONS: TRADING OPTION ONE: FUNDS IN WHICH THE CLIENT TRANSFERS AND OPENS A SUB-ACCOUNT WITHIN RLBHG AND TRADE CONNECTION TRADING ACCOUNTS ARE 100% INSURED, AND THESE FUNDS WILL ALSO BE LEVERAGED 5:1 FOR EXTRA BUYING POWER. THIS WILL GIVE THE CLIENT THE PROPRIETARY SYSTEM WE HAVE FOR OUR CLIENTS IN COMPOUNDING TRADING, IN WHICH 5 BILLION WILL TAKE THE CLIENT UP TO 96B TAX FREE THRESHOLD WITHIN 120 DAYS OF THE TRADES. CLIENT HAS FULL CONTROL AND SIGNATORY TO THEIR ACCOUNTS AT ALL TIMES THROUGH OUR INSURED AND BONDED ESCROW FACILITATOR WHO IS ALSO THE CFO/DIRECTOR OF THE FIRM. CLIENT WILL NOT NEED TO PAY TAXES ON THE FIRST 96B USD THROUGH OUR SELF LIQUIDATING LOAN PROGRAM. ALL PROCEEDS ABOVE THE 96B USD WILL BE AUTOMATICALLY TAXED AT 45%.CLIENTS AFTER 90 DAYS OF TRADING CAN ALSO REQUEST A PERMANENT ACCOUNT WHICH THEY WILL HAVE FULL CONTROL AND KEEP AFTER THE TRADING HAS ENDED. CLIENTS WHO HAVE FINISHED THE FIRST 40 WEEK TRADING CYCLE WILL BE INVITED TO BE PERMANENT DEPOSITORS WHO THEN WILL BECOME WAREHOUSE LENDERS FOR THE FIRM AND HAVE THEIR FUNDS ON DEPOSIT BEING TRADED 24/7. TRADING OPTION TWO: CLIENTS WISHING TO HAVE THEIR FUNDS OR SECURITIES TO BE BLOCKED ARE NOT INSURED WITH OUR FIRM SINCE THEIR FUNDS ARE NOT IN OUR POSSESSION. WE WILL TAKE THEIR BLOCK FUNDS OR SECURITIES AND MONETIZE A LOC AGAINST IT TO TRADE. THIS LOC WILL NOT BE LEVERAGED AND WILL BE TRADED AND WILL MAKE 100% PER MONTH MINUS TAXES, AND FEES TAKEN OUT. PLEASE UNDERSTAND BLOCKED FUNDS OR SECURITIES IS WHERE THE CLIENT IS BECOMING THE SOLE GUARANTOR ON THEIR PRINCIPAL OR SECURITIES AS THE GUARANTEE FOR THE TRADING FIRM OR TRADER TO ACQUIRE A LOC. IN CASE OF DEFAULT CLIENT WILL BE AT RISK IN LOSING THEIR FUNDS OR SECURITIES. MANY POTENTIAL CLIENTS DO NOT REALIZE THIS RISK ON BLOCKED FUNDS/SECURITIES. WE DO NOT INSURE THESE BLOCKED FUNDS OR SECURITIES. TRADING OPTION THREE: CLIENT WHO HAS SECURITIES: BANK GUARANTEE, MEDIUM TERM NOTE, LONG TERM NOTES, STAND BY LETTER OF CREDITS, US TREASURY NOTES, CASH DEPOSITS, OR GOVERNMENT BONDS. THESE ARE BONDS THAT ARE REGISTERED WITH CUSIP AND ISIN REGISTRY AND CAN BE VIEWED ON EUROCLEAR, DTC, BLOOMBERG, REUTERS, CEDEL, OR INTERBANK. THESE SECURITIES THAT THE CLIENT WISHES TO MONETIZE CAN TRANSFER THEIR SECURITIES BY MT760. THOSE CLIENTS WHO TRANSFER BY MT760 TO THEIR SUB-ACCOUNT AT OUR FIRM, WILL RECEIVE THE HIGHEST MONETIZATION LTV% ON THEIR LOC. WE WILL ALSO LEVERAGE THEIR LOC 5:1 AS THE BUYING POWER. CLIENT WILL ALSO BE ABLE TO TAKE AN ADVANCE UPON THE SECURITIES BEING MONETIZED. THIS OPTION IS FOR CLIENT WHO ARE WILLING TO TRANSFER THEIR SECURITIES BY MT 760 TO OUR TRADING FIRM FOR MONETIZATION ON THEIR BEHALF. OTHER OPTIONS FOR CONSIDERATIONS: RLBHG/TRADE CONNECTION, WILL ACCEPT C-NOTES UNDER CAPITAL FLIGHT ACT, IN WHICH ALLOWS CLIENTS TO HAVE THEIR PHYSICAL CASH FUNDS TO BE AIRLIFTED BY DIPLOMATIC COURIER DELIVERY SERVICES. THE MINIMUM AMOUNT IS 100M USD, BRITISH POUNDS, EUROS. CLIENTS WISHING PHYSICAL PICKUP AND DEPOSIT MUST FOLLOW THESE PROCEDURES: ( SOME RESTRICTIONS APPLY ) 1) CLIENT MUST OPEN A SUB-ACCOUNT WITH OUR FIRM, AND INITIALLY DEPOSIT 10M USD. 2) CLIENT MUST TAKE PHOTOS WITH A CURRENT DATE OF THE FUNDS. 3) OUR FIRM WILL SEND A REPRESENTATIVE TO VIEW THE FUNDS 4) OUR FIRM WILL THEN SEND A GROUND TEAM TO BEGIN THE PAPER DOCUMENTS AND TRANSPORTATION LOGISTICS. 5) OUR FIRM WILL HAVE A REP. WHO WILL ESCORT FUNDS ON THE PLANE TO PANAMA, IN WHICH OUR BANK WILL MEET TO DELIVER FOR AUTHENTICATION, COUNTING, AND CREDITING. CLIENTS WHO MEET THESE REQUIREMENTS WILL BE ENTERED INTO A TRADING PROGRAM, AND THE COST FOR THIS SERVICE IS WAIVED.( SOME RESTRICTIONS APPLY ) WE OFFER BULLET TRADES WHEN THEY ARE AVAILABLE, WE DO 40 WEEK TRADES, AND ALL YEAR ROUND TRADES (ONLY FOR EXISTING CLIENTS) WE CAN NOT DO THIS SERVICE FOR A CLIENT WHO DO NOT WISH TO ENTER INTO A TRADING PROGRAM. OTHER SERVICES OUR FIRM PROVIDES: 1) INSURANCE WRAPPING COST APPROX. 1.25% TO 20% BASED UPON THE RISK AND ASSET BEING INSURED. 2) BANK SKR FROM A WESTERN EUROPEAN BANK WE WILL MONETIZE THESE FOR A LOC FOR TRADE. 3) WE WILL TAKE ASSETS THAT HAVE BANK SKR ONLY: THINGS WE WILL NOT DO: 1) WE WILL NOT TAKE PHYSICAL BONDS THAT HAVE NO CUSIPS, ISIN, AND NOT BANKED SKR. 2) WE WILL NOT DO ANY IBOE 3) WE WILL NOT DO KTT TRADES 4) WE WILL NOT DO CURRENCY SWAP USD VS. EURO TRADES 5) WE WILL NOT SELL OR BUY SECURITIES FROM A THIRD PARTY PAYOUTS: CLIENTS WILL MAKE AN APPROXIMATELY 100% PER MONTH WHICH WILL BE DEPOSITED INTO THEIR SUB-ACCOUNTS. PLEASE NOTE: CLIENTS WHO HAD FUNDS OR SECURITIES BLOCKED WILL STILL HAVE A SUB-ACCOUNT DUE TO THE FACT THAT OUR FIRM WILL ONLY DO PAYOUTS TO THEIR SUB-ACCOUNT. ONCE THE FUNDS ARE CREDITED TO THE CLIENTS SUB-ACCOUNT THEY CAN TRANSFER THEIR FUNDS TO ANYWHERE IN THE WORLD. ONLY FUNDS IN THE SUB-ACCOUNT ARE INSURED COMMISSIONS: OUR FIRM WILL CONDUCT ALL NECESSARY PAYMENTS FOR AGENTS, BROKERS, INTERMEDIARIES, MANDATES, POA ON THE CLIENT'S BEHALF. WE WILL PAY X% TO THE CLIENTS SIDE. OUR FIRM WILL ACT AS THE PAYMASTER FOR ALL TRADES CONDUCTED BY OUR FIRM. CLIENTS WILL HAVE THE BANK FEES DEDUCTED FROM THEIR SUB-ACCOUNT. SERVICES: CLIENTS THAT HAVE PASSED THE 90 DAY PROBATION PERIOD WILL ENTER INTO FULL STATUS CLIENT. THE CLIENT WILL BE GIVEN A SECURE WEBSITE TO COMMUNICATE WITH TRADING FIRMS STAFF, VIEW THEIR ACCOUNTS AND TRADES, AND RECEIVE ALL BANK SERVICES PROVIDED BY THE HOST BANK. CLIENT WILL ALSO BE ABLE TO ENTER INTO OUR VIP CONCIERGE SERVICES WHICH THEY WILL BE ABLE TO USE FIRMS PLANES, YACHTS, HOMES, HOTELS, OFFICES, AND OTHER SERVICES FROM SECURITY AND TRANSPORTATION. TRADE PAYOUTS: WE GIVE AN APPROXIMATELY 100% PER MONTH MINIMUM FOR OUR CLIENTS, MEANING THIS AMOUNT WILL BE AUTOMATICALLY SHOWN FOR THE CLIENT AS A TIME DEPOSITORY PROCEEDS ON THEIR ACCOUNT FROM THE TIME THEIR TRADE BEGINS AND WILL BE RELEASED AS EACH PAYMENT COMES MATURED. HOWEVER, WE ALSO DO OUR DAILY TRADES IN WHICH THE CLIENT RECEIVES THEIR PROCEEDS EVERY 72 HOURS FOR EACH TRADE. OUR OBJECTIVE IS TO GET THE CLIENT TO THE 96B USD TAX FREE PROCEEDS IN ORDER FOR THEM TO BECOME OUR FIRM'S NEW WAREHOUSE LENDERS FOR FUTURE CONTRACTS AND HOST FOR TRADING PROGRAMS. OUR GOAL IS TO GET THE CLIENT TO THIS LEVEL AS QUICKLY AS POSSIBLE SO THAT WE CAN INCREASE OUR CONTRACTUAL AGREEMENTS WITH PARTICIPATING CUTTING HOUSES, BANK AGENTS, U.N. AGENTS. ODD-SERVICES: WE ARE SPECIALIZES IN DOWNLOADING FUNDS FROM THE INTERBANK SYSTEM. WE ATTACHED TO THE XXX CENTRAL BANK AND ASBLP AND UNIVERSAL BANKING GROUP ALLOWS US THE USE OF INTERBANK SCREENS IN WHICH WE HAVE THE CAPABILITY TO DOWNLOAD RESTRICTED FUNDS TO ENTER INTO OUR TRADING FIRM OR ACT AS WAREHOUSE LENDERS FOR THE FIRM. ANY DOWNLOADING FROM THESE RESTRICTED FUNDS WE DO A JVA 50/50. HOWEVER, THE CLIENT MAKES THAT BACK UP THROUGH OUR WAREHOUSE LENDING AND TRADING PROGRAMS. CLIENTS WHO WISH JUST TO OPEN AN ACCOUNT TO BE A DEPOSITOR ONLY MAY DO SO, UNDER AN INDIVIDUAL, COMPANY, TRUST, FOUNDATION, OR HAVE A NUMBERED CODED ACCOUNT FOR SECRECY. THE CLIENT WILL BE CHARGED US$12,500 PER MONTH FOR MAINTAINING THEIR ACCOUNT. THESE ACCOUNTS WILL ACCURE AN INTEREST OF 7% APR. AND ARE INSURED 100% BY OUR INSURANCE. THEY CAN OPEN A SAVINGS, CHECKING, CMA OR SECURITIES ACCOUNT THROUGH CREDICORP BANK. OUR GOAL AT OUR FIRM IS TO GET LONG TERM CLIENTS WHO WISH TO BE DEPOSITORS OF OUR BANKING GROUP AND NOT JUST ONLY FOR THE TRADING PROGRAM. THIS IS THE REASON WE OFFER INSURED ACCOUNTS AND THE BEST RETURNS WITH THE FIRST 96B USD TO BE TAX FREE THROUGH OUR PROPRIETARY SELF LIQUIDATING LOAN PROGRAM. SUBMISSION:ALL DOCUMENTS MUST BE CURRENTLY DATED AND OUR KYC PACKAGE FULLY COMPLETED. KYC PACKAGE WILL BE PROVIDED ON REQUEST. BANK LETTERS HAVE TO BE MADE OUT TO :FOR the Attn. NEW PROGRAMS, PANAMA S.A. PLEASE SEND ME MAIL....TO GET THE FULL DETAILS.... $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ CURRENCY EXCHANGE OUR MODIFIED PROCEDURES:IMPORTANT ASPECTS ON THINGS WE CANNOT DO NUMBER FOUR - CURRENCY EXCHANGE - THE GROUP WITH USD WANTING TO EXCHANGE EURO OR VICE VERSA COME IN WITH THE FUNDS IN SUB-ACCOUNT AND WE TRADE AND GIVE THEM EURO OR VICE VERSA WITH 100% EXCHANGE RETURN AND MORE FROM FURTHER TRADING. PLEASE REVIEW THIS AND RESPOND. COMPLIANCE DEPARTMENT RESPONSE.... Yes, that is not a problem. We could not do trade swaps because we are not covered by insurance nor is the ASBLP or Zurich group allow us to do currency trades.But by what you just mentioned below that is acceptable, as long as they know they can deposit their funds in USD or Euro, enter into a trading program and receive their funds in another currency, that is not a problem.Just know for legal reasons, we do our payments from proceeds in USD for tax free status we estabished, but we can convert the funds to Euro before sending it out or vice a versa. However, they would have to come on board with an amount that we can trade without trying to go through small trades. But it is up to you, you are the Director of New Programs... We are here to improvise our trades to fit our client's needs. COMPLIANCE DEPT.PANAMA S.A ............................... BEST REGARDS.. PRAVESH (PAT) BHANDARI . CELL IN CANADA ... ON REQUEST....... E-MAIL :- PRAVESHBHANDARI@GMAIL.COM MY SKYPE ID...... 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