WE ASSIST OUR CLIENTS IN IMPORTING / PURCHASING VARIOUS COMMODITIES AGAINST DOCUMENTARY LETTERS OF CREDIT. WE ALSO ASSIST OUR CLIENTS IN OBTAINING FUNDS THROUGH COLLATERALIZATION OF BANK INSTRUMENTS. WE PROVIDE PROFESSIONAL ASSISTANCE TO OUR CLIENTS WHO WANT LONG TERM PROJECT LOANS OR SHORT TERM LOANS TO FINANCE THEIR EXISTING PROJECTS THROUGH OUR CONTACT FINANCIERS. WE ALSO ASSIST IN IDENTIFICATION OF RELIABLE PROVIDERS OF LEASED BANK INSTRUMENTS UNDER ONE-WINDOW OPERATION
Friday, June 13, 2014
Monday, June 9, 2014
CHEQUE DISCOUNTING PROGRAM EXPLAINED
Dear Gentlemen
For your better understanding about discounting of post-dated cheques, please be advised that discounting of post-dated cheques is not a rocket science at all. Following is the simple way to understand this form of financing:
Step 1: The cheque issuer / client issues a post-dated corporate cheque (no individual cheques accepted);
Step 2: The said post-dated cheque is authenticated by a SWIFT MT199/MT999 confirming that the said cheque has been issued by the owner of the bank account in whose name the cheque book was issued (see specimen of one such SWIFT MESSAGE);
Step 3: The original cheque along with two specific letters (authorization/endorsement) are issued by the cheque issuer and sent to our German office address as soon as the COMMODITIES INVESTMENT AGREEMENT has been signed;
Step 4: The original cheque is kept as a collateral to be presented for clearance/payment on its due date of maturity;
Step 5: A bank instrument (such as BANK GUARANTEE or SBLC or CERTIFIED TIME DRAFT or any BOND) of similar value is sold out/monetized to obtain funds from the monetizer/underwriters;
Step 6: The monetized funds are paid to the cheque issuer directly by the Pay Master nominated by the monetizer. Pay Masters are appointed by the monetizer and in different transactions, there are different pay masters;
Henceforth, there is nothing so complicated in this type of funding. The only area where we specialize is that we have monetizers who in turn have several bank instruments. They use these bank instruments to settle the cheque issuer. The settlement is normally @85% while the balance is for the monetizer out of which certain portion is paid to the intermediaries / brokers. The cheque is sent for clearance on date of maturity and the monetizer collects 100%.
Now, regarding the MT199/MT999, most banks do not issue them and rather demand deposit of 100% cash in the account which is practically impossible otherwise why would anybody issue a post-dated cheque. Indeed, issuance of post-dated cheque is for bridge financing on the part of the cheque issuer who wants to use the monetized funds for one year (till his own cheque must be cleared on its date of maturity). We have many banks which can issue such MT199/MT999 SWIFT messages on our request against certain charges (normally $15000 fixed for all amounts). We certainly do not insist clients to allow us to arrange the MT199/MT999. We want clients to issue MT199/MT999 from their own banks. However, in cases where clients are not able to issue MT199/MT999 from their own banks, we can provide this service against proper invoice.
Please do not hesitate to ask any question if something needs to be clarified.
SYED JAMALUDDIN
ARGO WEALTH MANAGEMENT LLC USA
ARGO INTERNATIONAL GMBH GERMANY
TEL +49 17632440017
www.argointernationalusa.blogspot.com
Saturday, June 7, 2014
Saturday, May 24, 2014
Saturday, April 12, 2014
COMPLAINT SENT TO AL-JAZEERA NEWS CHANNEL AGAINST HASSAN GHANI ON ACCOUNT OF HIS FALSE/NEGATIVE CAMPAIGN AGAINST SYED JAMALUDDIN
AL JAZEERA ENGLISH
PO BOX 23127
DOHA, QATAR
SUBJECT: COMPLAINT AGAINST BROADCAST JOURNALIST KNOWN AS HASSAN AL-BANNA GHANI (REPORTEDLY SERVING AL JAZEERA ENGLISH)
Dear Gentlemen
We would like to draw your attention towards a UK-based broadcast journalist called HASSAN AL-BANNA GHANI who has been blackmailing, harrassing, initimidating and threatening our organization and the Undersigned with an intent to extort money on false grounds and unfounded / weak / incomplete evidence and in absence of proper documentary proofs. It has been brought to our knowledge that the said HASSAN AL-BANNA GHANI is now serving AL-JAZEERA ENGLISH. It was to our surprise that such a prestigious international news channel with lot of credibililty and great recognition has allowed a person like HASSAN AL-BANNA GHANI to serve them without any proper investigation and due diligence on him.
Our version is as follows:
The said HASSAN AL-BANNA GHANI has put up a blog (www.jamaluddinsyed.blogspot.com) against the Undersigned by using a fake identity (CONTROVERSIAL NINJA) and has been posting all sorts of negative propaganda on the said blog against the Undersigned. The said HASSAN AL-BANNA GHANI has not mentioned in the PROFILE of the said blog that its him though we know and all our clients also know that the said HASSAN AL-BANNA GHANI has been busy since last many months in attempting to tarnish the image of the Undersigned and his firm ARGO INTERNATIONAL GmbH through the said blog;
The said HASSAN AL-BANNA GHANI has been demanding money ($20,000) from the Undersigned in exchange of removing the said negative blog against the Undersigned and conveyed this demand several times on phone;
That the said HASSAN AL-BANNA GHANI has been tarnishing image of ARGO INTERNATIONAL GmbH Germany and disreputing the Undersigned with mala fide motive by posting unfounded, non-credible, unverifiable and totally baseless information on the said blog which can be defended in any court of law if any law suit has been brought against the Undersigned or his firm ARGO INTERNATIONAL GmbH. So far, the said HASSAN AL-BANNA GHANI or any of his accomplices have failed to contact any court of law against the Undersigned or his firm ARGO INTERNATIONAL GmbH;
That the said HASSAN AL-BANNA GHANI has rather run a specific campaign to discredit ARGO INTERNATIONAL GmbH and the Undersigned in the eyes of our existing clients and all potential clients;
That the said HASSAN AL-BANNA GHANI was asked to bring evidence and confront the Undersigned through legal means in any court of law within the EU jurisdiction but the said HASSAN AL-BANNA GHANI failed to turn up and preferred to remain in isolation and has since continued to tarnish the image of the Undersigned and his firm ARGO INTERNATIONAL GmbH through postings on the blog referred above;
That the said HASSAN AL-BANNA GHANI has also refused to post our response on the said blog to all the baseless accusations / allegations and one-sided negative campaign against the Undersigned and his firm ARGO INTERNATIONAL GmbH. How can this is be called journalistic justice when the author of the said blog (HASSAN AL-BANNA GHANI) has refused to entertain / publish the replies sent to him by the Undersigned?
That the said HASSAN AL-BANNA GHANI is continuously posting unfounded, baseless and non-credible information on the said blog against the Undersigned and his firm ARGO INTERNATIONAL GmbH;
That the said HASSAN AL-BANNA GHANI is currently in violation of international journalistic ethics and rather committing a glaring crime by hiding behind a fake identity (controvesialninja@gmail.com) and tarnishing the image of the Undersigned and his firm ARGO INTERNATIONAL GmbH;
That the main aim / ambition / intent on the part of the said HASSAN AL-BANNA GHANI is very much visible from the fact that he has on numerous occasions demanded $20,000 from the Undersigned on the basis of a business transaction between ARGO INTERNATIONAL GmbH and one Dubai-based organization. The said HASSAN AL-BANNA GHANI claimed to be the owner of the said Dubai-based organization but our own investigation revealed that he is not telling the truth. That Dubai-based organization belongs to one of the friends of the said HASSAN AL-BANNA GHANI which is being misused by the said HASSAN AL-BANNA GHANI for extorting money from the Undersigned;
That the said HASSAN AL-BANNA GHANI is blackmailing, intimidating and threatening the Undersigned for one more reason and that can be understood because the Undersigned is also a writer and has written two books viz DIVIDE PAKISTAN TO ELIMINATE TERRORISM and FORMATION OF REPUBLIC OF JINNAHPUR. It is our firm belief that the said HASSAN AL-BANNA GHANI is rather demonstrating his patriotism with Pakistan in a negative manner i.e. through blackmailing, tarnishing, harrassing, intimidating and threatening the Undersigned by putting a blog against the Undersigned and his business organization called ARGO INTERNATIONAL GmbH so that the Undersigned is discredited in the business community. This is a criminal attempt by the said HASSAN AL-BANNA GHANI to jeopardize the economic stability of the Undersigned so that the Undersigned should pay money to HASSAN AL-BANNA GHANI for removal of the said blog;
We are ready and willing to meet any of your investigative journalist to provide all relevant details and prove our innocence if we are given an opportunity to do so. How can we defend ourselves unless we are allowed to present our case or given an opportunity to respond to false allegations and unfounded accusations labelled by the said HASSAN AL-BANNA GHANI in the blog (www.jamaluddinsyed.blogspot.com) by using a fake identity i.e. CONTROVERSIAL NINJA (controversialninja@gmail.com)?
We request you to do journalistic justice and seek clarification / explanation from the said HASSAN AL-BANNA GHANI who may deny or refuse to confess his crime but we know that its him who has been tarnishing our image since last many months todate through the said blog and still continuing to do so.
JAMALUDDIN SYED
tel +49 17632440017
www.argointernationalusa.blogspot.com
www.dividepakistan.blogspot.com
www.jinnahpur.blogspot.com
Friday, January 24, 2014
Tuesday, November 19, 2013
BEWARE OF FALSE CAMPAIGNS AGAINST ARGO INTERNATIONAL AND SYED JAMALUDDIN BY AGENTS OF DEVIL HIDING BEHIND EMAIL ADDRESSES
IT HAS BEEN BROUGHT TO OUR ATTENTION THAT SOME "ANONYMOUS" PERSONS ARE POSTING SCANDALOUS MATERIAL ON VARIOUS WEBSITES PARTICULARLY ONE GARBAGE WEBSITE CLAIMING TO BE SOCALLED "WHISTLEBLOWERS". EVEN THE PERSONS POSTING ON THIS GARBAGE WEBSITE ARE NOT PROVIDING THEIR REAL NAMES/EMAIL ADDRESSES OR OTHER CONTACT INFORMATION WHICH PROVE THAT THEY KNOW VERY WELL THAT THEIR MAIN OBJECTIVE IS TO SIMPLY TARNISH THE IMAGE OF SYED JAMALUDDIN AND ARGO INTERNATIONAL WITHOUT ACTUALLY BRINGING ANY CONCRETE EVIDENCE IN FRONT. ALL COURTS IN THE WORLD MAKE DECISIONS ON THE BASIS OF AUTHENTIC AND VERIFIABLE EVIDENCE AND NOT ON THE BASIS OF SOME FAKE POSTINGS BY ANONYMOUS PERSONS ON SOME GARBAGE WEBSITES. COURTS WANT CONCRETE FACTS AND PROPER EVIDENCE. WE ARE READY TO FACE ANY LAW SUIT OR ANY CRIMINAL INVESTIGATION IF WE HAVE COMMITTED ANY FRAUD AGAINST ANY AGGRIEVED PARTY. SO FAR, WE HAVE NOT BEEN SUED AND WE ARE SIMPLY WITNESSING ONLY ABUSIVE EMAILS AND FAKE COMMENTS FROM ANONYMOUS PERSONS ALONG SIDE WITH SOME FAKE POSTINGS ON GARBAGE WEBSITES WHICH HAVE NO CREDIBILITY. ANYBODY CAN POST ANY STUFF AGAINST ANYBODY ON SUCH GARBAGE WEBSITES. SO WHATS THE POINT??? THE ENEMIES OF SYED JAMALUDDIN AND ARGO INTERNATIONAL ARE JEALOUS AND RATHER EXPRESSING THEIR "ANGER AND ANNOYANCE" THROUGH SUCH SCANDALOUS PROPAGANDA AGAINST THE PERSON OF SYED JAMALUDDIN AND HIS FIRMS IN GERMANY AND USA. IF SOMEBODY HAS ANY EVIDENCE AGAINST SYED JAMALUDDIN OR HIS COMPANIES, THEY ARE WELCOME TO GO TO COURT AND SYED JAMALUDDIN WILL SURELY DEFEND HIS INTEGRITY. We have just come to know that the person behind all negative campaign and fake blog against Syed Jamaluddin is HASSAN GHANI who is a journalist based in UK. He has refused to come and have a face-to-face meeting with Syed Jamaluddin. Rather the said Hassan Ghani is busy in blogging against Syed Jamaluddin with malafide and ulterior motive with a visible intent to extort money from Syed Jamaluddin. Syed Jamaluddin has offered to all concerned to bring their papers and have face-to-face debate with Syed Jamaluddin. So far, nobody has turned up.
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IMPORTANT NOTICE / DISCLOSURE, CONFIDENTIALITY & PRIVACY: THIS MATERIAL IS FOR INFORMATION AND/OR A PRIVATE, PROPRIETARY AND CONFIDENTIAL COMMUNICATION AND IS PROVIDED FOR INFORMATION PURPOSES ONLY. CONTENT IS SUBJECT TO ERRORS AND OMISSIONS. THIS COMMUNICATION AND ANY DOCUMENTS OR FILES ACCOMPANYING THE COMMUNICATION CONTAIN CONFIDENTIAL INFORMATION IS FOR THE INTENDED RECIPIENT ONLY. IF YOU ARE THE RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYING, DISTRIBUTION OR USE OF ANY OF THE INFORMATION CONTAINED IN, OR ATTACHED TO THIS TRANSMISSION IS STRICTLY PROHIBITED. INFORMATION IS PRESENTED PER YOUR REQUEST FOR INFORMATIONAL AND REVIEW, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE, DECISIONS AND ACTIONS. IT IS AGAINST ALL PRIVATE PLACEMENT REGULATIONS FOR ANY INTERMEDIARY, BROKER OR INTRODUCER TO STIPULATE RATES OF RETURN; THEREFORE, ANY SUCH REFERENCE OR REPRESENTATIONS ARE EXEMPLARY ONLY. RATES OF RETURN AND ACTUAL MECHANICS FOR PROGRAM PERFORMANCE CAN ONLY BE RELIED UPON WHEN COMING DIRECT FROM PLATFORM. ALSO, IT MUST BE CLEARLY UNDERSTOOD THAT ALL PERFORMANCE IS ON A ‘BEST EFFORTS BASIS’ ONLY. THUS, HISTORICAL PERFORMANCE DOES NOT EQUATE TO PRESENT OR FUTURE PERFORMANCE. ONLY PLATFORM MANAGEMENT CAN BE DEEMED AS THE FINAL WORD IN TERMS OF ACCURACY OF INFORMATION RELATIVE TO THE PROGRAM, YIELDS AND TERMS. CONTENT IS SUBJECT TO ERRORS AND OMISSIONS SENDER IS NOT A REGISTERED SECURITIES, INVESTMENT, INSURANCE, TAX, LEGAL AGENT, BROKER, DEALER OR ADVISOR, AND THIS DOCUMENT, CONTENT, AND/OR ANY/ALL ACCOMPANYING MATERIAL REFERRED TO, AND FORTHCOMING IN THIS OR IN ANY OTHER RELATED COMMUNICATION AND/OR ATTACHMENTS SHOULD BE CONSIDERED OF A PRIVATE NATURE ONLY AND NOT BE CONSTRUED IN ANY WAY AS ANY TYPE OF OFFERING OR SOLICITATION FOR INVESTMENT FUNDS OR OF A SECURITIES TRANSACTION AS DEFINED BY US -SECURITIES, EXCHANGE OR INVESTMENT ACT(S) AS AMENDED OR BY THE LAWS OF ANY OTHER NATION. THIS AND ANY/ALL ATTACHED OR RELATED DOCUMENTS IS NEVER TO BE CONSIDERED A SOLICITATION FOR ANY PURPOSE IN ANY FORM OR CONTENT. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES THIS DISCLAIMER. ALL PERFORMANCE IS ON A BEST EFFORTS BASIS. THESE CONFIDENTIAL COMMUNICATIONS ARE PROTECTED UNDER GRAMM-LEACH-BAILEY ACT 15 USC, SUBCHAPTER 1, SECTIONS 6801-6809 AND OTHER LAWS ADDRESSING THE DISCLOSURE OF NON-PUBLIC INFORMATION. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE ORIGINAL SENDER BY RETURN E-MAIL AND DELETE THIS ALONG WITH ANY ATTACHMENTS FROM YOUR COMPUTER. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES THIS DISCLAIMER. IF ACKNOWLEDGMENT IS NOT ACCEPTED, RECIPIENT MUST RETURN ANY AND ALL DOCUMENTS IN THEIR ORIGINAL RECEIPTED CONDITION TO SENDER.
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