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LNBG Investment LLC

LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

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Page 1: LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

LNBG Investment LLC

Page 2: LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

LNBG INVESTMENT MISSION STATEMENT:

LNBG Investment LLC is a UAE based licensed investment company that provides services associated with commodities trading along with a broad range of financial and investment opportunities. LNBG’s ultimate objective is to provide housing and infrastructure assistance to impoverished regions the world over. This while simultaneously initiating and sustaining a profitable portfolio for clients without creating disruption to corresponding financial markets. These goals are accomplished through utilization of specialized strategies referenced against the constantly changing global economy.

LNBG INVESTMENT PRIMARY OPERATING PRINCIPLES:

1. Humanitarian/Social/Commercial Project Funding 2. Full Compliment of Investment, Asset Management, and Financial Trading Services 3. International Corporate Servicing 4. Commodities Related Strategic Positioning5. Private Placement Consulting Services

LNBG OBJECTIVES:

LNBG is a UAE licensed Investment company that provides services in commodities, finance, and investment LNBG’s ultimate objective is to provide housing and infrastructure in poverty stricken areas all over the world. Our objective is to provide stability to the markets and our clients. This is achieved through designed strategies that span the global economy.

LNBG Main Principles:

1. Social and commercial project funding and investment services2. International Corporate Services3. Supplying of Strategic Commodities 4. Asset Management Services5. Trading Services6. Private Placement Consulting Services

Project Selection Process

1. Projects have to be of humanitarian and social nature; free of political, military, and discriminatory interference.2. Client must provide a NOC: No Objection Certificate from the proper local authorities and prove that has no hazardous environmental implications.3. Projects must not be in any contested area, by any political or local authority.4. Projects must be able to account for natural calamities.5. All principals must prepare documents in order conducive with local law.6. Projects must be between 50 Million and 1 Billion Euros.7. Projects must provide collateral in the form of Standby Letters of Credit, Bank Guarantees, MTNs, or other previously arranged, acceptable collateral.8. Project completion should be 2 to 20 years.9. Projects Must be of the upmost quality, and executed with the best materials available on the market for its given region.

PROJECT SELECTION PROCESS:

1. Projects are typically mandated to be of a humanitarian and social nature, free and clear of any political, military, and/or discriminatory influence or interference.2. Client applicants must provide a No Objection Certificate (NOC) from the appropriate authorities and/or ruling parties and demonstrate the proposed project(s) has no potential hazardous environmental implications.3. Projects cannot be proposed for establishment in any politically or other contested areas.4. Projects must be designed to withstand naturally occurring calamities.5. All documentation to be submitted must be in accordance with established regional laws.6. Project submissions to be within a total expenditure of 50 million to 1 billion euros.7. Project submissions must include details of proposed collateral in the form of Standby Letters of Credit, Bank Guarantees, MTNs, or other pre-arranged acceptable collateral.8. Project construction standards; to consist of the upmost in regards to workmanship quality and utilization the highest grade of readily available building materials.9. Project completion expected to be within 2 -20 years

Page 3: LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

Funding Procedures

1. Client submits KYC/CIS, Passport, LOI or MT 799 Pre-advice stating client is ready to issue collateral from a top-25 bank in favor of LNBG Investment LLC2. LNBG will do DD within 7 banking days3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum of Understanding in name of client4. Upon signing of LOA/MOU, LNBG will issue contract within 3 banking days5. LNBG will provide full CIS, POF, and Payment Schedule via mt 9996. Client issues MT 760 SBLC/BG/MTN from top 25 bank to LNBG7. After acceptance, approval, and confirmation of said collateral, LNBG will issue payment invoices to client as the agreed upon schedule8. First payment must be made within 35 days of confirmation of said collateral, and all subsequent payments made the 27th of each of the following months: PLEAE NOTE: LNBG will do its own periodic, unarranged inspections of said project so funds are not diverted for improper use

NOTES:

The client will be responsible to renew collateral until completion to LNBGs satisfactionLNBG will provide collateral back to client upon successful completion without any liens or encumbrances.LNBG project management team will monitor the project from start to finish

LNBG Investment works in conjunction with, SFBBL International Finance andSeed Foundation, which are none profit foundations formed to help the people of the world.

The SEED Foundation is a registered 501(c) (3) non-profit entity in good standing, capable ofproviding donors with tax deductions, of whose involvement will reduce the overall cost to constructand deliver materials. A future sovereign tax credit offering will be generated by the eco-villages themselves with carbon credits created through the village operation. Target properties and land have been identified, with soil and eco samples being collected to ensure the base eco system is viable for site needs. The European Union is supporting our request for donations in the way of materials, shipping, equipment and finance The general interest generated by the GOB, induced further action on ourpart to consult with urban planners to bring the project to the next phase. The SEED Foundation can provide a complete package describing all necessary materials to construct our model village, including a list of donors and special tax forms for US andEU donors.

FUNDING PROCEEDURES:

1. Client submits a ‘Know Your Client’ (KYC), Client Information Sheet (CIS), passport, and a Letter of Intent (LOI) or MT799 Pre-advice stating the client is ready to issue collateral from a top-25 rated banking institution in favor of LNBG.2. LNBG will complete all Due Diligence requirements within 7 business days.3. LNBG will issue a Letter of Acceptance (LOA) for the project and submitted collateral, inclusive of a Memorandum of Understanding (MOU) in the client’s name.4. Upon issuance of the LOA/MOU, LNBG will issue a contract within 3 business days.5. LNBG will provide a complete CIS, Proof of funds (POF), and a Payment Schedule via MT999.6. Client then issues a MT760 SBLC/BG/MTN from a top-25 rated banking institution.7. After acceptance, approval, and confirmation of the submitted collateral instrument, LNBG will issue payment invoices to the client pursuant a pre-agreed upon payment schedule.8. The first payment must be made within 35 days of confirmation of the accepted collateralized instrument and all subsequent payments thereafter to be made on the 27th day of each subsequent month. PLEASE NOTE: LNBG reserves the right to conduct unscheduled period inspections of on-going projects as to verify funding is not being diverted or improperly utilized.

NOTES:

The client will be solely responsible for renewal of the collateral being utilized through completion of the project, all to the satisfaction of LNBG. Upon successful completion of the project, LNBG will return the collateral to the client exclusive of any liens or encumbrances.

LNBG assigned project management teams will monitor projects from inception to completion.

Page 4: LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

LNBG Investment LLC works directly in conjunction with SFBBL International Finance and the SEED Foundation, a non-profit humanitarian organization founded to help the people of the world.

- The SEED Foundation is a registered 501(C)(3) non-profit entity capable of providing donors with tax deductions, of whose direct involvement is responsible for overall reduction of transport and construction costs. A future sovereign tax credit offering will be generated with the development of ‘eco-villages’, to which ‘carbon credits’ will be created by virtue of village operations.- Targeted properties and land parcels have been identified, inclusive of soil and eco samples that have been collected to ensure the underlying base environment is acceptable pursuant established project guidelines.- The European Union is fully supportive of LNBG’s request for donations in the form of equipment, materials, shipping and financial assistance. Global interest has further motivated LNBG to consult with urban planning firms as to expedite project development.- The SEED Foundation can provide a complete explanation precisely detailing all necessary materials needed to construct an LNBG Investment model village, inclusive of a list of donors and special tax exemption forms to be used by U.S. and European contributors.

Page 5: LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

LNBG Investment works in conjunction with SFBBL International Finance & SEED Foundation

SFBBL International Finance officed out of Switzerland provides the following services.

1. Full retail banking services2. Gold Refinery Services3. Money Transfers and Payments 4. Custodial Safe Keeping 5. Securities FX Trading 6. SWIFT 7. Merchant Accounts 8. Specialized Lending

LNBG Investment works in conjunction withSFBBL International Finance and the SEED Foundation

SFBBL International Finance (based in Switzerland) provides the following services:

1. Full Retail Banking 2. Gold Refining 3. Money Transfers and Payments4. Custodial Safe Keeping5. Securities FX Trading6. SWIFT7. Merchant Accounts8. Specialized Lending

Page 6: LNBG Investment LLC · favor of LNBG Investment LLC 2. LNBG will do DD within 7 banking days 3. LNBG will issue LOA: Letter of Acceptance of collateral and project and MOU: memorandum

Please don’t hesitate to contact us

Email: [email protected]

P.O.Box 393834 Dubai, U.A.E.

LNBGLLC.com

Please don’t hesitate to contact us

Email: [email protected]

P.O.Box 393834 Dubai, U.A.E.

LNBGLLC.com