PPP, Private Placement, Investment, HYIP, Sell, Buy, Private Placement Program, Private Placement Plans, Private Placement Investment, collateral, Credit enhancement, Loans, credit, Bank Instruments, MTN, BOND, NOTE, CD, BG, SBLC, Lease, Leasing, Buy, Sell, Funder, funding, Trader, trading, Borrowing, Oscar Morrell, ACIOMA SA DE CV"

Procedure Step-by-Step:

1. CLIENT SENDS A SIMPLE APPLICATION TO REQUEST THE LEASING OF AN INSTRUMENT TO INCLUDE THE AMOUNT EURO, USD.

2. EVERY REQUEST FOR OUR LEASING SERVICE MUST BE ACCOMPANIED BY A DETAILED DESCRIPTION OF THE PROJECT, OR PURPOSE FOR WHICH THE BANK INSTRUMENT IS BEING LEASED.

3. THE CONTRACT WILL BE SENT FOR SIGNATURE AND IN THE SAME TIME THE BORROWER WILL RECEIVE AN INVOICE FOR THE BANK EXPENSES DUE TO PERMIT TO COVER THE CALL OPTION TO RESERVE THE BANK INSTRUMENT, AN INVOICE FOR THE BORROWER’S LENDING TRANSACTION COMMITMENT ESCROW DEPOSIT AND IF PRE-ADVICE IS REQUESTED BORROWER MUST BE READY TO DEPOSIT THE COST OF PREPARING THE MT799/999 AS PER LENDING PROCEDURES.

4. THIS MONEY WILL BE REFUNDED AFTER SUCCESSFULLY CLOSING THE TRANSACTION. THE BORROWER HAS THE RIGHT TO DEDUCT THE ABOVE MENTIONED AMOUNT FROM THE SERVICE FEES TOTAL OR COMMISSIONS AS APPLIES.

5. AFTER RECEIPT OF ALL DOCUMENTS SIGNED AND OF THE DEPOSIT OF THE SUM ABOVE DESCRIBED, THE LENDER WILL PROVIDE FOR A PRO FORMA INVOICE WITH ALL DETAILS OF THE BANK INSTRUMENT, CORPORATE DEED OF ASSIGNMENT, EUROCLEAR AND CLEARSTREAM PRINTOUT, BLOOMBERG OR SECURITY CHART OF THE STOCK EXCHANGE MARKET WHERE THE INSTRUMENT IS QUOTED, TO PERMIT THE BORROWER’S BANKERS TO VERIFY. INVOICE FOR COMMISSION TOO WILL BE SENT FROM INTERMEDIARY GROUP.

6. AFTER VERIFICATION, THE BORROWER MUST PROVIDE FOR CORPORATE CONDITIONAL PAYMENTS ( IRREVOCABLE PAY ORDER ADDRESSED TO BORROWER’S BANK, PROMISSORY NOTES, DRAFT/CHECK OR OTHER) NOT LATER THAN 20 CALENDAR DAYS FROM DATE OF PRO FORMA INVOICE (POINT 4).

7. THE BORROWER HAS THE POSSIBILITY TO EXTEND THE DURATION OF THE CONTRACT ONCE IT HAS EXPIRED TRANSFERRING EURO 10,000.-- TO THE LENDING MANAGER. THE 30 DAYS EXTENSION BEGINS ON THE FIRST DAY THIS AGREEMENT EXPIRES.

8. AFTER RECEIPT OF THE CONDITIONAL PAYMENT, THE BANK INSTRUMENT WILL BE PURCHASED AND TRANSFERRED BY SWIFT MT 760 TO THE DESIGNATED ACCOUNT OF THE BORROWER, TRANSFERRING ALSO ALL THE RIGHT TO USE IT.

9. THE CONDITIONED PAYMENT WILL BE AT THAT TIME UNBLOCKED.

10. 15 DAYS BEFORE MATURITY, THE BORROWER’S BANK MUST RETURN BACK THE INSTRUMENT BY SWIFT TO THE LENDER’S BANK UNENCUMBERED AND FREE OF LIENS.

STOP!! THIS IS THE MOST IMPORTANT STEP INVOLVING YOUR TRANSACTION.

IF THIS MEASURE IS NOT IN PLACE WE ADVISE YOU NOT TO PROCEED. IF YOU HAVE NOT RECEIVED AUTHORIZED BANK APPROVAL AND SOLID PROOF OF AVAILABLE FUNDS TO COVER THE TRANSACTION YOUR TIME AND OURS WILL BE WASTED.

AUTHORIZATION TO VERIFY FUNDS AND BANK BUYERS BANK ACCOUNT IS MANDATORY OTHERWISE WE CAN NOT ASSIST YOU. IT IS YOUR RESPONSIBILITY AS A CLIENT TO COVER YOUR “CALL OPTION” PAYMENT, FOR THE TRANSACTION, NOT THAT OF THE LENDER.

Provision of a Project, Commercial, Balance sheet and Credit Enhancement Bank Instrument, is assigned in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement. The Bank Instrument is made available as Enhancement Instrument only. Applicant/Borrower may assign the rights to use the Instrument (the ownership will be not transferred), however, he is not permitted to sell or discount the Instrument. If Applicant/Borrower wishes to do so, arrangements can be made with the banks in line with banking rules and regulations during any time of the validity of the bank instrument.

IMPORTANT:
If Applicant/Borrower will use the leased instrument as collateral, borrower’s Bank must undertake, by swift, the irrevocable commitment to return leased instrument unencumbered, free and clear of any debts or claim.
Within the purposes of bank instruments leasing, our lenders offer the following services:

· Application for Leasing without Pre-Advice with option to receive the POF

· Application for Leasing with Pre-Advice with option to receive the POF

· Application for Leasing of an instrument to be used for Trading

Only one instrument for each contract and only one contract per customer is acceptable. Once a customer has performed first contract, a second application can be accepted.

Pre advice request:
The Lender is ready, willing and able to organize the delivery of a pre advice swift MT999 and MT 799 - neither from European nor from U.S. banks for non solicitation regulations - to the Borrower’s designated bank, after the payment to a lender designated clearing account of an amount of EUR 85,000 to receive the Instrument or an amount of EUR 150,000 to receive POF, covering the banking expenses of the bank that will organize the delivery of the pre advise swift. Swift transmission will be:

· MT999 direct to borrower designated bank, only if banks do not have same correspondent.

· MT799 direct to issuing bank correspondent in the Country where is located the borrower bank, for final delivery to the borrower bank

This money will be refunded after successfully closing the transaction. The borrower has the right also to deduct it from the service fees total amount.

Delivery of documents when pre advice is requested

After signature of this agreement and the wire transfer of the above mentioned amount agreed, within 48 hours, the LENDER will reserve the tranche of the above mentioned banking instruments by the Clearing and Settlement Company (Lending Manager). After that will send to the Borrower a Pre Advise of Invoice with all details of the Bank Instrument, Corporate Deed of Assignment, Bond Power if requested, Confirmation of Euroclear, Printout of Clearstream, Bloomberg or Security Card of the Stock Exchange market where the instrument is quoted, Prospectus of the Issuing Program of the Bank if available, to permit the designated BORROWER’s Bank Officer to check and authenticate the instruments.

The Designated LENDER’s Bank in the same time will send a confirmation of his RWA to deliver the above mentioned bank instrument. This confirmation will be sent directly to the Borrower's designated bank by swift MT999, and by SWIFT MT799 through a official correspondent bank of the Borrower's Bank. The Lender's Bank Officer will carry out before the necessary due diligence function by certified banking email and the BORROWER’s Bank will confirm his RWA to receive the above mentioned instrument to close the transaction and his awareness/knowledge about this transaction answering by swift.

Delivery of documents when no pre advice is foreseen in the agreement
After signature of this agreement and the wire transfer of the above mentioned amount agreed, within 48 hour after receipt of the above mentioned amount in the Lending Manager Account, the LENDER will reserve, on his name, the tranche of the above mentioned banking instruments by the Clearing and Settlement Company (Lending Manager). After that will send a Pre Advise of Invoice with all details of the Bank Instrument: Confirmation of Euroclear , Printout of Clearstream, Bloomberg or Security Card of the Stock Exchange market where the instrument is quoted, Prospectus of the Issuing Program of the Bank if available, to permit the designated BORROWER’s Bank Officer to check and authenticate the instruments.
Every instrument is screenable in Euroclear, Clearstream and Bloomberg systems.

Global Master Security Lending and Borrowing Agreement
The G.M.S.L.A. Validity is of 30 calendar days from issuing date. The contractual documentation is negotiated in the line with Applicant/Borrower specific requirements. Once the parties have duly executed a Contract/Agreement, the Applicant/Borrower is the only legal and authorized entity, which is allowed to handle the leasing transaction, to receive the documents and to maintain a communication with the Provider.

Bank communication
Issuing and Receiving banks will not communicate and will not deal directly with each other unless the Principal of the transaction has given permission in writing. There shall be total freedom of communication between Bank Officers at all times if permission is granted. The Borrower’s Banks must be banks which are listed in the International Bankers Almanac. If Borrower’s banks are not register/listed in the Swift System as required, the Borrower must introduce a Closing Bank(s), which will have full knowledge of the leasing transaction of the Client/Borrower, for the receipt of the Pre-Advice and any further bank-to-bank communication, which bank is internationally recognized and registered within the Bankers Almanac.

PLEASE CONSULT YOUR FINANCIAL ADVISOR OR BANKING INSTITUTION IF YOU HAVE DOUBT OR CONCERNS.

“Consultants/Intermediaries are WELCOME”
Legal Notice

CONFIDENTIALITY & ACKNOWLEDGEMENT NOTICE:

This message (including attachments, content of related or referred websites, webpages and announcements) It may contain confidential information, which is legally protected as well as exclusive property of ACIOMA S.A. DE C.V. and/or Mr. Oscar G. Morrell and legally exempt from disclosure. Revision, spreading, distribution, publicizing, printing, copying or any action at all regarding this information is strictly forbidden.

By reading beyond this point, you acknowledge that this is a private communication of privileged confidential information for you only, and you agree to keep it confidential and protect it from disclosure, except as required for the transaction referred to herein. Furthermore: If this is a contemplated transaction constitutes a private placement for the purchase of a (Bank Instrument) and/or buy sell, borrowing lending conducted between the parties identified herein and associated hereto, and as such it shall not be interpreted as a Securities transaction as interpreted or described in the United States Securities Act of 1934 as amended, or by the law of any other national. Neither is subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act.

Also you agree and accept to DO NOT share or disclose in any way or form the name of Oscar G. Morrell, his partners, his associates, Acioma S.A. DE C.V. and/or de nature of their business with any one, except by receiving writing permission to do so. We will not share any client’s information with any party for NO REASON other than securing the requested Bank Instrument for our clients or as required by law.

These documents including any attachments hereto are not solicitations, but a response to a formal request of information and/or to be use as information only. This is not intended to be, and must not be construed to be a solicitation of investment funds or securities offering. The information referred to herein is not available to the public. If you are not a qualified recipient, or an agent or intermediary for a qualified recipient, please return this to the source without delay. If you are a qualified recipient, or an agent or intermediary for a qualified recipient, you agree that this is a private business transaction exempt from the U.S. Securities Act of 1933 and all amendments, and that you have not relied on it or any related regulations.

These documents are not from any banking or other Institution policy. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. You free us and/or our company of any responsibility for any loss or damage arising from this email or attachments. We are excluded from any liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided in this email or its attachments.

A competent professional financial advisor and/or legal advisor should always be consulted before utilizing any information existing now and received from Our Institution in the future.If you have received this message by mistake, please delete it and all copies from your system and notify the sender immediately by return E-mail.

DISCLAIMER: Recipient hereby acknowledges that this Disclaimer applies to this E-mail as well as all past E-mails, correspondence, documents and attachments from the Sender. Sender is NOT in any country of the World a Securities Dealer, and is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is an Independent Consultant and makes no warranties or representations as to the Borrower, Buyer, Seller or Transaction. All due diligence is the responsibility of the Borrower, Buyer and/or Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of this E-mail and/or documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition as well as a letter or note indicating the cease and desist of all kind of representation and/or communications from the Sender.

NO OFFER: This material contains exclusively information. Nothing received from Our Institution now and in the future should be construed as an offer solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from Our Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes, requested by you (the party to whom the information is transmitted), exclusively for the personal use of the recipient.

NO WARRANTY: All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All information and opinion is provided to assist prospective investors in making their own decisions without any guarantees as to accuracy, reliability or completeness. The information provided now and received from Our Institution in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes. A competent professional should always be consulted before utilizing any information existing now and received from Our Institution in the future.

You must keep the information strictly confidential and you are not allowed to make the information available to others without written consent from Our Institution. WE WILL DECIDE ABOUT THE DUE DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.

The above-mentioned details are for information purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities.

We reserve the right to accept or reject all form of Documentation incomplete or unprofessional email communication.

www.OscarMorrell.com