"Invitation Only" INTRODUCTION to TRADING PLATFORMS: TRADERS & PRIVATE PLACEMENT PROGRAMS ["PPPs"] EXPLAINED
[***MAKE 2018-2019 THE YEAR OF YOUR MONETIZATION!***]


$1M-$10M ASG SMALL CAP Trade Program - SAMPLE TERM SHEET (Q4-2018)
[***INVITATION ONLY - MUST REQUEST INFORMATION VIA EMAIL - PLEASE SEE OUR CONTACT US PAGE or email: PPP@sourceitusa.com for more INFORMATION ***]


Track your Malca-Amit Shipment Here
 
The SourceIT Group of Companies Mining and Monetization Facilities:
Being the Largest buyers of gold and raw diamonds in the world...accompanied with Being one of the World's Most Trusted Monetizers...WE HAVE CHOSEN TO DO WHAT WE FEEL WE DO BEST...MONETIZE! CASH-IN-BANK * PRECIOUS METALS [AU - BULLION 99.999] * GEMSTONES [RUBIES - SKR - 1B+ APPRAISAL]
The SourceIT Group of Companies offers the following unique capabilities, benefits and opportunites to our clients:

1. Here are a few "bullets" for you on our PAST RAW DIAMOND background. It spans over 25 years!
 
•Gold and Diamond Biz for over 25 years.
•100% MATCH IN PROCEDURES - It's simple. ALL PURCHASES ARE CIF NYC OR LAS VEGAS VIA MALCA AMIT (PREFERRED). NYC WE CAN WORK FROM 8-6 BUT LAS VEGAS IS OPEN 365 DAYS A YEAR 24/7. LARGER PARCELS ARE ACCOMMODATED BETTER AND MORE EFFICIENTLY IN OUR LAS VEGAS FACILITIES.
•IMMEDIATE PAYMENT - HOURS NOT DAYS
•MALCA AMIT ACCOUNT / Brinks acct (REQUIRED), but Malca preferred
•5 EXISTING REFINERY ACCOUNTS - INCLUDING NTR METALS - READY TO RECEIVE IMMEDIATELY (Most refineries today are NOT taking in any new accounts and MOST will NOT accept AFRICAN gold)
•STANDARD CHARTER BANK / HSBC NO PROB - HAVE HAD DEALINGS WITH BOTH BANKS
•We have a private CUTTER IN NYC on call for all of our shipments at that facility - ALONG WITH an ATTORNEY (we pay $435/HR ON CALL for this service so you can be PAID in hours not days)
•WE'RE NOT JUST "TAKERS" - WE GIVE BACK!
•MISSIONARY WORK IN AFRICA WITH MINERS / OVER 50 CLIENTS
•HAS State-of-the-Art TECHNOLOGY MINING EQUIP - AND WILL PAY FOR EQUIPMENT AND SHIPPING TO MINES (which DOUBLES existing MINING CAPACITY)
•After trial shipment we will sign a 3YR CONTRACT - LONG-TERM RELATIONSHIP ON BOTH GOLD AND DIAMONDS
•10-20,000 CARATS / WEEK OR MONTH OK
•CAN ACCOMMODATE 1000KG/DAY ON GOLD AND PAY SAME DAY (Based on 200kg/refinery/day)

2. Specifications and Procedures:
High Quality Rough Diamonds (VVS1/VVS2/VS1/VS ) 9ct+ and up / sawable and makeable
$2100-$2500 per ct + paid same day inside of MALCA or BRINKS CIF NYC.
Can take 20,000 + cts per day / month. NO POF/LOI up front
If first sale goes well then 3 year contract will be drawn.
Need only small TEST manifest (example 2000-5000ct) addressed to Mr.Deralas.
MUST Provide VERIFIABLE Malca or Brinks Tracking Number or Receipt showing NYC LOCATION or EXACT LOCATION where Diamonds are lodged.
We schedule a set time to Gemo and Pay same day then move to contract.
CALL FOR MORE DETAILS

3. Customs Requirements
Please contact us for special arrangements or accommodations.
The SourceIT Group of Companies can and will TRADE your Gold (AU) BULLION (99.9999 ONLY) as follows:

1. WE ARE the DIRECT OFFICIAL MANDATE/REPRESENTATIVE FOR our AU TRADER.

 

2. Quantities of 5 MT up to 15 MT (100M Minimum Value LBMA up to 5 Billion USD or EURO) of Gold Bullion.
WE PRESENTLY UTILIZE 5 EXISTING REFINERY ACCOUNTS - INCLUDING NTR METALS - READY TO RECEIVE IMMEDIATELY (Most refineries today are NOT taking in any new accounts and unlike our group, MOST will NOT accept AFRICAN gold)
WE ACCEPT BULLION (99.9999) ONLY

3. Specifications and Procedures:

THIS IS A GENERAL OVERVIEW of what will happen - THE EXACT FIGURES AND PROCESS WILL COME AS YOUR FILE PROGRESES.

a) We offer to take the Clients AU HALLMARKED BULLION SKR into a cash conversion trade USING BARCLAYS UK/HK/Dubai/Singapore AND DELOITTE [Traders Accounting Firm]. $100 Million in AU Value Minimum, 5B Max. This is "THE" TIER 1 Trade Platform for AU Globally.
b) Upon our Receipt of Clients' CIS/PP and Recent Dated SKR (SKR Owner Must match PP), I will issue the Non-Solicitation form and Funds Distribution Agreement using Billion City Ltd as Paymaster. Westpac Bank Aust. for 75%/25% Fund Distribution.
c) Once I am in receipt of the CIS/PP/ current (un-sanitized) SKR, Non-Solicitation Letter and Signed Funding Agreement and IMFPA, and RWA letter, NOTE * (The Name on all Docs must be the same). An Appointment will be set for the Client to take his SKR into the Deloitte Office closest to the Client for his convenience. Once the SKR is Authenticated by Deloitte, the Trade Contract is Issued immediately. www.deloitte.com, Deloitte is responsible for ensuring the Cash Payments are administered at all times.
d) Clients SKR does not Change title, EVER. Clients Gold is NOT moved and the AU is always under Clients control. Trader uses the SKR as collateral to release his own credit line.
e) Physical SKR is held at Barclays Bank UK/HK/Dubai or other and an Administrative hold is placed on th AU at the holding facility for duration of the Trade. AU may need to be moved to clients Bank for Clients Bank SKR ONLY if Current SKR location is not accepted by Trader and Barclays and or Deloitte.
f) The trade will be active for 12-24 Months with R/E
g) EXAMPLE ONLY for Cash Payments to Paymasters designated account; 100% of the AU value calculated in USD per month (but paid weekly) with 75% NET cash value of the AU on avg. LBMA will be paid to clients designated account from Paymasters' Westpac Bank Account. 25% is disbursed in fees to several High level confidential Facilitators. 1% of Trade proceeds is paid to Owners Mandate.
h) SOVAMG. is the Representative Group to the Platform charged with gathering and preparing the Clients file for submission. No Changes or variation in this process will be accepted.
i) SKR W/Name of Owner MUST match passport or if corporation, requires corporate registration showing corporation name and owners name, No Exceptions.
CALL FOR MORE DETAILS.

4. Customs Requirements:
We are prepared to address any and all situations pertaining to the shipping and receiving of the Gold (if required). Our team is well versed in all avenues of logistics and preparations.
The SourceIT Group of Companies: Monetization, Wealth and Trading options: *Invitation Only Programs*

1. OUR Processes are highly compliant due to the level of funds being traded, Therefore the Trader will only work with those who cooperate to the fullest of their ability. THERE ARE NO NEGOTIATIONS OF TERMS PERIOD...WE KNOW OUR PROCESS WORKS...SO FOLLOW OUR GUIDANCE FOR UNPARALLED RESULTS ALL THE WAY TO THE FINISH LINE...WE'VE BEEN THERE...LET US TAKE YOU THERE... Thanks! - REMEMBER...You're Dealing with the BEST in the WORLD!


[***MAKE 2019 THE YEAR OF YOUR MONETIZATION!***]

SOURCEIT USA Ranked TOP in the World...

Combined with the security of a Top Global Law Firm...Who is a leading Canadian and international law firm, with over 700 legal professionals serving clients in 10 offices across Canada and around the world....

Please check LINK at the TOP of the page for complete program information, requirements and details!

 
2. "THE" TIER 1 TRADE PLATFORM USING BARCLAYS BANK UK AND DELOITTE

FOR CASH FUNDS 100 Million MAX 5B on Account under Clients Control

•Must provide evidence and origin of funds
•Must show funds history of being in clients name for 3 years minimum
•Must prove that all taxes have been paid for clean and clear Trade
•REQUIRED: CIS /PP Bank Statement and a letter from his own accountant stating Origin of Funds, That Funds have been on Account for more than 3 Years and attestation that the taxes have been paid.

If All criteria are met I.e. "The 3 Requirements of ownership" The Cash Trade will generate Net to Owner of MT760 Blocked Funds issued to Traders Account in Barclays UK

:EXAMPLE-- $100M X 75%= $75 Million Per month / paid weekly All guaranteed Via Deloitte UK paid THROUGH THE AUTHORIZED PAYMASTER.

NET to owner $75,000,000.00 X 12 = $900M using Blocked funds
SAME as issuance of a ONE TIME MT760 BG Instrument for lease as 10% FV of 100M for 1 year = NET $10M
SAME BANK TO BANK SECURITY WITH MUCH HIGHER RETURNS.

$900M V/S $10M IN 1 YEAR USING THE SAME MECHANICS USING THE TOP BANK AND ACCOUNTING FIRM AVAILABLE.

SEE LINK at TOP of page for more details.

3. TRADE OPTIONS PROCEDURES:...Deloitte - Barclays (Available by request...qualified REP or Principal only please)
PLEASE SEE LINK at TOP of page for more details...or call Tom Wingfield for more information. Please see our contact page.

[***MAKE 2019 THE YEAR OF YOUR MONETIZATION!***]


4. EVERYBODY WINS!
The SourceIT Group of Companies through its HUMANITARIAN ENTITY Sourceit Global Ministries will assist you in formulating YOUR HUMANITARIAN PLAN, whatever it may be!
Our International Division of SourceIT USA, SourceIT Global Ministries, specializes in Humanitarian and Highly Specialized Project Funding and Global Trade Options including Highly Specialized Financial Strategies, PPP (Private Placement Programs and Managed Buy / Sell opportunities) and our Monetization processes.

Our Mission is to create a perpetual assistance fund for the sole purpose of funding humanitarian projects and other charitable efforts on a global basis and within the continental United States. We will fund anything and everything within our legal boundaries both here in the United States and abroad as long as it helps and promotes economic growth within our nation and the world. All while maintaining the highest level of integrity at all times. Through our training and educational efforts, we wish to bring forth and allow a new positive influx of people, ideas and energy that we believe will truly change the world.
The SourceIT Group of Companies ... "Moving at the Speed of Thought!"