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Posted by agtconsult
on 21/10/2008, 4:43:58
We only proceed if the following terms are accepted. They are non-negotiable: 1. USDP has to be a private entity (company or investor). We are not interested in the so called US Fed platforms requesting packages of documents unilaterally and upfront. 2. No upfront POF or packages. Any sensitive documents and POF are to be exchanged only mandate to mandate or principal to principal and only bilaterally. 3. Amount up to 50B, L to L or B to B (MT 103), or C to C. 4. If our requirements are accepted, the next step is to put our mandates/signatories in direct contact for negotiatins and transaction arrangement. We are not interested in negotiating with facilitators, they are not mandates, they are intermediaries. I repeat, only the mandates/signatories are considered. 5. We need to know your position (principal, mandate/signatory, intermediary) and if you are in the USDP's side or want to be included in the EUROP's side. 6. We do not accept chains of intermediaries in the EUROP's side. We need clear and firm answers to all our questions before we can proceed.
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