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Us Treasury Historical Asset Purchase Program

This document outlines requirements and procedures for submitting historical assets to the US Treasury for purchase. It provides details on the submission and due diligence process, including requirements for know-your-customer documentation and asset documentation. It notes that once a package is accepted, payment is made within 7 days. It also lists benefits to sellers and intermediaries such as tax immunity and diplomatic passports. Price ranges are provided for different asset types.

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100% found this document useful (4 votes)
5K views5 pages

Us Treasury Historical Asset Purchase Program

This document outlines requirements and procedures for submitting historical assets to the US Treasury for purchase. It provides details on the submission and due diligence process, including requirements for know-your-customer documentation and asset documentation. It notes that once a package is accepted, payment is made within 7 days. It also lists benefits to sellers and intermediaries such as tax immunity and diplomatic passports. Price ranges are provided for different asset types.

Uploaded by

pierrette
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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US TREASURY HISTORICAL ASSET PURCHASE PROGRAM

A very small group of trusted partners of ours are now direct to the US Treasury. The UST is now buying,
contracting, funding and closing on Historical Assets from anywhere in the world.

TIMING TO CLOSE AND FUND:

Once a package is submitted and accepted DD takes 2 to 3 days. Then they send the contract. Once the
contract is executed by both parties, FULL payment is made in 3-4 more days.
Start to finish in 7 days.

SUBMISSION REQUIREMENTS:

1. KYC - must be clean and pristine, recently dated with wet blue ink signatures. Must also include C & D
as well as RWA. Must be dated within 72 hours.*Please see attached sheet for explanation.
2. Excel - must include a separate spreadsheet of serial numbers. First and last of each box is sufficient
3. SKR or AAL if no SKR is available
4. Provenance -must be clean and clear and attached if not in KYC
5. POL -within 72 hours *Please see attached sheet for explanation.
6. Genealogy - Please see information on Genealogy under Splits and Commissions.

BENEFITS TO SELLER AND ALL FACILITATORS:

1. SELLER AND INTERMEDIARIES WILL GET FULL IMMUNITY OF FUNDS AND WILL BE TAX FREE.
2. SELLER AND INTERMEDIARIES WILL GET DIPLOMATIC PASSPORT.
3. SELLER WILL GET SOVEREIGN STATUS IN THE WHOLE WORLD.
4. SELLER WILL GET GLOBAL CITIZENSHIP IN THE WHOLE WORLD.
5. INTERMEDIARIES WILL CHOOSE THEIR COUNTRY OF CITIZENSHIP BUT GLOBAL CITIZENSHIP
IS ONLY FOR SELLER.
6. SELLERS AND INTERMEDIARIES WILL GET GLOBAL VIP CARD, GLOBAL BLACK CARD AND
GLOBAL VISA.
7. SELLER AND INTERMEDIARIES WILL GET GLOBAL VIP SOVEREIGN BANK ACCOUNT IN
WORLD TOP 25 BANK WITH INTERNATIONAL ACCESS AND WITHDRAWAL OF FUNDS FROM ANY
COUNTRY IN THE WORLD.
8. SELLER AND INTERMEDIARIES WILL HAVE 6 HIGH LEVEL VIP ACCOUNTS OPENED BY
BUYER.

BELOW ARE THE PRICES FOR ASSETS ANYWHERE IN THE WORLD:

Wells Fargo Boxes - 1T/box


Kobe Sauna Boxes - 5T/box
Liberty Boxes - 3T/box
Farmers Boxes - 1-2T/box
Tiger-Zebra Boxes - 1T/box
Golden Dragon/Imperial Dragon Boxes - 10T/box
Plum Blossom Boxes - 10T/box
Golden Trumpets /Guns within 100 -600T per box depending on various factors
JPMorgan 1T+50T.per box
American Dream Box 1T
1. German bonds - 1B+15B.minimum per bond depending on various factors
2. Lion Head bonds - minimum 1B per banknote
3. Blue / Blue-Gold / Gold / Silver ZWD - 20B per Q depending on various factors
4. Octillion - 100T(minimum) per note depending on various factors
TOV Box-1-3 T
Super Petchili - 1Bi / note
NIQDinar IRAQ BOX - 1 Bi
Agro-check - 1Bi / Note
GOLDEN BIBLE, PAGODA, PALACE, SOLOMON, CAMEL, QURAN, CITY, DIAMOND, TEMPLE
CASTLE -100/600 T
1. SP - 20B-40B/per bond
2. ZWD(Blue,Blue-Gold, Gold )-20B-40B/per Q
3. NIQD - 1B+5B minimum /per box
4. Golden Guns/Bible /Trumpets - within 100-600T/ per box depending on various factors
5. FRN/FRB boxes ~2-30T/per box
6. Dragons(Yellow, Black, Gold, Amber )-1B+ /per note
7. Lion Head bonds-1B+/ per bond
8. German bonds-1B+15B./per bond
Golden Trumpets /Guns - within 100- 600T per box depending on various factors.
FRB/FRN boxes - 2-30T per box
FRB/FRN BOXES - 2- 30T per box
Golden Castle / Golden Guns/ Golden Bible - within 100T -600T per box depending on various factors
NIQD- 1.B.(minimum )per box
Black Eagle - 10B per bond
All prices are given in minimum
FRB /FRN 2T per box depending on various factors
Super Petchili - 1B-25 B/bond
FRB Box - 2T/box
JP Morgan Box - 1T/box
Wells Fargo Box - 1T/box
American Dream Box - 1T/box
Golden Trumpets /Bible /Camel - within 100 -600T per box depending on various factors.

VERY MINIMUM PRICING:

Wells Fargo Boxes - 1T/box


Kobe Sauna Boxes - 5T/box
Liberty Boxes - 3T/box
Farmers Boxes - 1-2T/box
Tiger-Zebra Boxes - 1T/box
Golden Dragon/Imperial Dragon Boxes - 10T/box
Plum Blossom Boxes - 10T/box
Golden Trumpets /Guns within 100 -600T per box depending on various factors

SPLITS AND COMMISSIONS:

On all submissions to the US Treasury - 30% is taken off the top.


Seller nets 70% of the offer price.
A significant portion of the 30% goes to Humanitarian funds.
Part of the 30% goes to the UST for their administrative costs and fees.
5% is left over for all intermediaries. For this 5%, the UST is only allowing 4 boxes to be entered into the
Geno. Two of the boxes are closed and two are open.
HISTORICAL ASSET KYC CHECKLIST

THESE ITEMS MUST BE IN YOUR KYC IN ORDER TO HAVE A CHANCE TO


CLEAR DD WITH ALL BUYERS IN HOPES OF HAVING YOUR PACKAGE
ACCEPTED AS WELL AS TO HELP ACCELERATE YOUR TRANSACTION AND
MINIMIZE DELAYS OF RECEIVING CONTRACTS

Package must be dated within the last 48 to 72 hours


All signatures MUST be original signatures in wet blue ink. COPIED AND PASTED
SIGNATURES AND ELECTRONIC SIGNATURES ARE NOT ACCEPTABLE
Client Compliance Package (CCP) Introductions
Document Glossary
Compliance Warning & Acknowledgement Declaration
Index and Annexures
Client Information Sheet (CIS)
Declaration
Letter of Non Solicitation
Letter of Exclusivity (1 & 2)
Letter of Intent to Exchange
Ready Willing and Able Declaration (RWA)
Origin and History of Assets (Provenance) – MUST BE THOROUGH.
Indemnification and Attestation
Authorization to Verify (Custodial ATV)
Affidavit of Non-Submittal to Others
Global Cease and Desist (C&D) Order Effective Immediately
Non Circumvention – Non Disclosure ICC
Passport Page

ANNEXURES

ANNEX A: ATTORNEY ATTESTATION OF ASSETS (AFFIDAVIT)


ANNEX B: PROOF OF LIFE PICTURES OF BOTH THE ASSETS AS WELL AS THE
OWNER. (SEE EXPLANATION BELOW)
ANNEX C: AUTHENTICATION REPORTS (PHOTOS & DOCUMENTS).
ANNEX D: PROOF OF CUSTODY (BANK STATEMENTS AND/OR SKR)
ANNEX E: PROOF OF PROVENANCE (SUPPORT DOCUMENTS/RECEIPTS)
ANNEX F: PROOF OF LOCAL EXCEL SUMMARY FROM ZURICH FIRST 100 BONDS
OF ONE BOX (STRIPPED/EXTRACTED FROM THE GLOBAL SUMMARY)
ANNEX G: CIS LAW FIRM
ANNEX H: IF ADDITIONAL ASSETS ARE BEING MADE AVAILABLE INCLUDING
ENTIRE BUNKERS YOU MUST IDENTIFY THEM BY LISTING THEM OUT FOR
ROLES AND EXTENSIONS. IF IT IS A BUNKER YOU MUST PROVIDE NAME OR
BUNKER NUMBER.
WHY IT IS IMPERATIVE THE KYC BE DATED WITHIN THE LAST 48 TO 72 HOURS

Many sellers are frustrated that buyers keep asking for updated KYCs. We understand but it is one of the
most important aspects of this transaction and the seller as well as all the parties involved needs to
understand why. It is not only for the protection of the buyer but also for the seller.

Everyone in this industry knows there are many unscrupulous characters who have embedded
themselves in this marketplace for no other reason than personal gain. Some are actual criminals looking
to make a fast buck. Some are bad people trying to make large sums of money that can be used for
terrible reasons. Some are simply hopeful brokers and intermediaries trying to make a deal happen.
Having an up to date package attempts to prevent this from happening as much as it can.

Some of the biggest issues the buyer is trying to prevent or avoid are:
1. Is this package actually coming from the genuine and legal owner of these assets?
2. Is this package coming from an asset holder that is still alive?
3. Are these assets genuine?
4. Is this package coming from a clean channel than has not shopped this same package around to
many different channels? It is very common for brokers and intermediaries to get a hold of a
package and send it out to other channels in hopes to get a deal done and get paid.
5. Can the buyer make sure that the costs that are involved on their side once they engage with an
asset holder going to be well spent and end a fruitful transaction? Or are they going to spend a
bunch of money and time to purchase these assets and find out that it was a waste of their
resources?
6. Are they going to be empowered with the tools they actually need to be able to have an
actionable transaction?

There are many reasons it is important that the actual seller update their package. Here are a few of
these reasons:

1. There are many important documents in each of these KYCs that the buyer needs in order to be
able to take action on your file and have a successful close. These are much more important that
just the CIS of the seller.
a. Letter of Exclusivity - This document states that the seller is making an exclusive
relationship with this seller and no one else.
b. Letter of Intent to Exchange and Ready, Willing and Able Declaration - These documents
are an actual statement from a supposedly live asset holder who states they are ready to
engage in this transaction with a buyer.
c. Affidavit of Non-Submittal to Others - This document is exactly what it says. That as of
the date of this document, they commit to not sending this package of assets to any other
buyer. They are saying they will not send this asset for sale to anyone else.
d. Global Cease and Desist Order Effective Immediately - This document is extremely
important to have a current date on. It is the tool the buyer needs to use in case they
discover that this package has been submitted to any other buy channel prior to the date
on this current document. If they discover that this package has in fact been presented to
a previous buyer in a KYC with a older date it allows them to send a Cease and Desist to
that previous buyer to let them know they have the most current document and date so
the previous buyer has to stop all actions allow the new buyer to take action on this
asset.
2. Updated Proof of Life Pictures are also extremely important for this transaction to move forward.
a. The Proof of Life picture of the actual asset owner/seller - This photo of the owner
showing their face, holding their open passport, with a current newspaper with the date
circled as well as holding either the SKR or the AAL showing serial numbers not only
allows the buyer to know that this transaction is not only initiated and endorsed by the
actual asset owner but that they are also alive as of the date of the newspaper. The SKR
or the AAL shows that not only is this owner alive but they are linked and in control of this
assets in question that are being presented for sale.
b. The Proof of Life picture of the assets help prove that not only are these assets real and
genuine but also that this asset holder does in fact have control of them. They also verify
that the serial numbers on the assets in the picture match the serial numbers of the
assets being presented in the package.
3. An updated SKR or AAL is important for a number of reasons.
a. It shows the owner does in fact have title of these assets and that they are free and clear
of any encumbrances that may prevent the buyer from being able to actually take
possession of these assets. Many sellers owe fees, taxe and penalties associated with
these assets and they cannot be accessed until these fees are paid off. These fees
prevent the buyer from taking possession and ownership of these assets.
b. Also, having a third party declaration of these assets lends trust to the buyer that the
assets associated with the serial numbers on the package do in fact exist.

As you can see there are many reasons that these packages need to be presented with a recent date.
And not all of them are to protect the buyer. Many are to protect the seller from having false people
presenting their packages to the wrong channels. And even in the end, the reasons that are necessary to
protect the buyer are also in place to protect the seller by making sure the buyer can actually take action
on their assets and can actually close on their assets. Actually selling their assets is the final goal of every
seller out there.

Not only is an updated package extremely important to be able to allow this transaction to move forward,
but the quality and completeness of the package is also important. The seller must present a clean and
clear history of ownership of this asset. Without legal ownership the seller cannot legally sell their asset.
Clean, clear and complete Provenance must be in place. The seller must include all the serial numbers of
every asset they are trying to sell at this time. Without the serial numbers the buyer cannot run the history
of these assets to know if they have been placed elsewhere and if they are still actionable. It also helps
them discover the legitimacy of the presented assets and reconcile them with the presented Provenance
of ownership.

I know every seller and owner of these assets out there is extremely tired, frustrated and angry at how
poorly this system has been working as well as having received many false promises. However our past
experiences cannot allow us to miss future opportunities. The only way to fail is to quit. Most people do
not stop eating apples because they bit into a few rotten ones. The only way to have a chance to get to
your final destination is to actually understand why this package needs to be presented the way it needs
to be presented so you actually have a chance for clearing DD of the buyer and having them engage. If
your package is not up to date and does not have everything it needs right up front not only do you delay
the possibility of engagement but you stand a good chance your file will end up in the wastebasket and
never get told why. Then you will blame the buyer for being another one of those fake non performers.

If you have decided to send a KYC, understand that many buyers are giving sellers one opportunity to sit
at the table. They want to do 1 transaction and only 1 transaction per seller. So think real hard if you want
to present 1 box of German Bonds with R&Es to 200. You may not get a chance to sell those other 200.
Some buyers will do R&Es, some will not. Find out what kind of buyer you are working with before you
present your KYC to prevent disappointment.

UNDERSTAND THIS IS NOT A SOLICITATION TO PURCHASE YOUR ASSETS, THIS IS NOT LEGAL
ADVICE NOR IS THIS A PROMISE THAT YOUR ASSETS WILL BE ACCEPTED BY A BUYER AND
THAT YOU WILL CLOSE YOUR TRANSACTION AND BE PAID. THIS IS SIMPLY ADVICE FROM
EXPERIENCED AND HIGHLY CONNECTED INDIVIDUALS AND CONSTANT FEEDBACK FROM
BUYERS. ALSO UNDERSTAND THAT NOT ALL BUYERS ARE ACTIVELY BUYING ALL ASSETS IN
ALL LOCATIONS. SO THIS IS NOT A PROMISE YOUR ASSETS WILL BE ENGAGED AND CLOSED
QUICKLY.

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