ASSET MONETIZING

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• PAPER ASSETS
• CMO’s
• BOND’s
• CD’s
• TREASURIES
• MTN’s
• STOCKS
• NOTES

Asset Monetizing Process & Procedures,

(No Bearer bonds)

NO CREDIT CHECK! NO INCOME DOCUMENTATION! NO APPRAISALS!

These loans can be a line of credit, or a margin line against the asset. For stock loans
we have the ability to implement a synthetic hedge against margin calls at a nominal
cost to the borrower. These loans can be 100% Non Recourse to the borrower. Loans
can go as high as 95% of the value of the portfolio. It is important to note that we prefer
to move all securities that are being considered for a loan to our investment banking
relationships, this avoids many of the problems in inherent in these investments and
allows us to get to funding much quicker.
Perfect for the borrower who does not want the lengthy unpredictable underwriting
associated with a real estate loan.

REQUIREMENTS

Send over a copy of the Paper Assets;
CMO’s/BOND’s/CD’s/TREASURIES/MTN’s/STOCKS/NOTES
If available or send the CUSIP or ISIN Numbers. CIS Form (Request CIS Form &
Recitals) and a Statement as to where the asset is held and how much of the asset the
client owns.
We need a complete statement of the asset (who, where, how it’s held?)
A complete statement that shows the client’s info, how it was mailed, and the positions.
No internet statements.
The statement will come from the Bank or Institution for which it is held.
If it is not from a Bank or Institution we can not use it.
It also has to be on the Market with Liquidity and Trading value.
NO STATEMENT- NO DEAL
(PLEASE PUT THE LAST NAME OF OWNER OR FUNDING ENTITY AND ASSET IN THE E MAIL SUBJECT HEADING)
We will review and want the borrower on the phone ASAP, with the Underwriter and or
Banker.
Our disclosures will be forwarded to the borrower – we need to know the fees that need
to be included on the broker side.
Disclosures come back we will send account docs and a transfer form for the borrower
to open an account and transfer the securities/assets to our investment bank
A conference call with the client will be scheduled.
To further after the call we will request financials on the Borrower / Company.
We will send the application to the client.
NO UPFRONT FEES
FAST CLOSINGS 3 DAYS TO 1 WEEK
When the securities are transferred we will then work to monetize them with in 3 days for
the account being opened,
This usually closes in a week.
TERMS
Loan against market value,
Up to 95% at 1.5% over LIBOR
30 YEARS
1 POINT
High Yield Collateral Enhancement Programs & JV/Debt
The proceeds from the Monetizing Process can then be placed into our High Yield
Collateral Enhancement Programs for further monetizing and Take-Out of Loan, or can
be used as the collateral for our JV/Bond for further project Development.
(Please put the last name of principal or funding entity in the subject heading and type of asset and
be consistent in all Emails. This is how the deal will be filed)

Tags: Asset Monetizing, asset based , asset financing,