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Posted by Jose Bueno
on 9/9/2009, 18:56:33
ts kinda funny how you post on here and 54
put you dont come on bradynet and answer any of my questions about the great itin program
dont worry...peru-texas-canada loves you
happy hunting..bang- bang
I'm having a great day !!!
anybody got 5k upfront to hand ver tonys many
non-profit groups as tony is wayyyyyyyyy
to cheap to give his own money.....
nice how you get all those awards when it is somebody else who has done all the work err.. sent the money..and you claim the credit-ha,ha,
.............................................
guess you want your stupid aefoundation info
Re: AE Foundation Ltd. #9 [-]
Posts: 25
(20/03/07 09:38:49)
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THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 1
PROGRAM ADMISSION PROCEDURES
CALENDAR YEAR 2007
Due to the high volume of telephone calls and emails received in the past years, from bogus investors and agents, we have decided to implement an Admissions Procedure System (APS) allowing us to screen, and separate, the real investors and representative agents, from those that only waste everyones time.
With that being said, the following illustrates our intention and our commitment.
Let it be known, The AE Foundation Limited (to be known from now on as The Facilitator), is in direct contact with an Experienced Portfolio Manager. [ A Portfolio Manager (PFM) is erroneously known, in the Internet forums, as a trader. For the sake of clarity, this person will be known, from now on, as the Portfolio Manager / PFM or PROVIDER].
Our Portfolio Manager (PFM) has over 32 years of experience managing OPM (Other Peoples Money). The PFM only works with a maximum of 20 investors, per calendar year. Admission to his services is on the first come, first serve basis [and until all 20 spots are taken].
�
THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 2
PROGRAM ADMISSION PROCEDURES
CALENDAR YEAR 2007
PROCEDURES FOR ADMISSION
[for an agent representing the investor or investors]:
Brokers / Agents who wish to apply for our introductory services to our PFM, must comply with all of the following steps. There are no exceptions.
You, as the agent representing yourself and claiming to have a qualified investor or investors must present a copy of your fee protection agreement between you and the investor.
As proof of your previous experience in this profession, you are to donate the amount of $500 dollars (five hundred USD) to one of our charity groups [the donation will be funded by you, but the donation will be under our foundations name. We will instruct you as to where to wire transfer this payment at a later time. If this is not acceptable to you, then, stop here].
Once you have submitted proof of your donation, we will issue a membership code that you will be using every time you make contact with us. You have 5 opportunities to prove yourself to us. If none of your investors prove their financial capabilities, after the fifth time-- your membership will expire and you will have to repeat the admission process once again.
Once the above steps are fulfilled, you will be allowed to introduce your investor to us [please refer to Investors procedures for Admission].
�
THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 3
PROGRAM ADMISSION PROCEDURES
CALENDAR YEAR 2007
Once your clients qualifications are confirmed, your client will be allowed to be interviewed by our General Trustee. Our General Trustee will prepare your investor for the next step.
Once your investor signs the contract with our PFM, you will receive a letter from us, highlighting the main points that will affect you. Such as contract size and the allocation of fees, as agreed in your FPA with your investor.
At this stage you will need to provide us with a copy of your passport and your bank information. You will be solely responsible to pay your own income tax. The only deductions we will make will be the cost of the bank to bank wire transfer fees [you will be paid daily].
PROCEDURES FOR ADMISSION (INVESTORS)
The Investor must solicit our services in writing.
The investor must submit a Copy of his / her passport (enlarged and in color).
History of Funds (history of how funds were earned and how it reached its current level.
Proof Of Funds: A copy of the most recent bank statement, showing the name of the investor and giving full details of the funds on deposit. The name of the bank must not be removed nor altered. Removal will cause an immediate dismissal of the application.
Complete Investors information.
�
THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 4
PROGRAM ADMISSION PROCEDURES
CALENDAR YEAR 2007
PROCEDURES FOR ADMISSION
[for the investor or investors]:
At the Time of Application the Investor must also present a Copy of the Fee Protection Agreement between the investor and the broker that brought the investor to us.
As proof of investors previous experience, as a successful investor, he or she is to donate the total amount of $5000 dollars (five thousand USD) to five of our charity groups [the donation will be funded by you, but the donation will be under our foundations name. We will instruct the investor as to where to wire transfer this donation at a later time. If this is not acceptable to you, then, stop here].
Once the above steps have been met, the investor will:
Wire transfer to our not-for-profit bank account and provide a copy of the payment to us, as proof that this step has been honored. The payment is made to our trust attorney at a specially designated bank account [please visit: www.alturacu.com] to learn about this not-for-profit credit union bank.
The investor will be interviewed by our foundations General Trustee [name to be released to the investor after confirmation that the investor sent the $5000 donation] and once again, the investor will confirm his desire to participate in our PFM services.
�
THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 5
PROGRAM ADMISSION PROCEDURES
CALENDAR YEAR 2007
The investor will receive, directly from our PFM an ROI (Return On the Investment) scenario. If the ROI scenario is acceptable to the investor, which we know it will, the investor will have access to speak directly with our PFM / PROVIDER.
From now on, the communication will be between PFM / PROVIDER and the Investor. Agents are not authorized to be involved at this stage.
Contract is signed between PFM / PROVIDERs securities group and the INVESTOR.
The program begins.
FOR YOUR INFORMATION:
The AE Foundation Limited has direct relationship with the following financial institutions:
Wells Fargo Bank N.A. (www.wellsfargo.com)
First Horizon National Corporation (www.FHNC.com) (www.firsthorizon.com) (www.FTNFinancial.com)
American Home Trust, Inc. (www.americanhm.COM)
Altura Credit Union LLC (www.alturacu.com)
�
THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 6
The AE Foundation sponsors the following non-profit organizations (non-profit institutions):
Children Affected by Aids Foundation (caaf4kids.org)
Childrens Blood Foundation (childrensbloodfoundation.org)
World Vision (worldvision.org)
The Rey Helfer Society (helfersociaty.org)
Godskids.org (Godskids.org)
United Cerebral Palsy of Metropolitan Dallas (www.ucpdallas.org/children.htm)
Childrens Dream Foundation (/www.thecdf.org)
Make a Wish Foundation (www.wish.org)
Feed The Children (www.feedthechildren.org)
Red Cross (www.redcross.org)
Habitat for Humanity (www.habitat.org)
Global Healing (globalhealing.org)
The AE Foundation Limited will not accept agents or investors if any of the following are discovered during our due diligence review:
�Past or Current Criminal Activity.
�The Funds are of Questionable Origin.
�The Investor is on the list of Terrorist posted by the FBI.
�The Investor demands to dictate trading procedures.
�
THE AE FOUNDATION LIMITED
(a division of The AE Family Trust)
EAC# 827302
U.S.A.
Page 7 (Final Page)
�The Investor does not comply with our Admission Procedure Policy.
�The documents presented to us are false and of criminal origin.
�The funds are leased and do not belong to the Investor.
PLATFORM LEVELS:
�Level One $10 million USD (ten million dollars).
�Level Two $100 million USD (one hundred million dollars).
�Level Three $500 million USD (five hundred million dollars).
�Level Four $1 billion USD (One billion dollars) and above .
Any questions about our admission procedures are to be directed directly to: Mrs. Isagracela Madison, CFO at: TheAEFoundation@XX.com / attention: Mrs. Isagracela Madison.
Thank you for expressing interest in our facilitating services.
�
Care to update how many people were screw out of their money err... I mean donate to these non-profit groups..?Please also provide details as to how many paid the 5k and then were turn down for ppp did they get their 5k return?
also with all your millions in the ae trust why not go into a program yourself and use the profits to give to these non-profits groups ?
this is for my own research only...
have a nice day I am !
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