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ESCROW AGREEMENT FOR LEASING BANK INSTRUMENT 2016.doc
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() Direct MT760 Against Escrow Deposit Procedure for BG at 9+ 4.docx
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(Hussain-Lessee) Consultancy Fee Agreement.doc
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Escrow with US Attorney Registered with US Govt for Money Services.pdf
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2nd Provider’s Escrow account with a US Attorney registered with the U.S. Department of Treasury’s Financial Crimes Enforcement Network.
Minimum Refundable Escrow required 101M TO 500M is $100,000+$5,000
($5,000 extra is my Non-Refundable Consultancy Fee)
ESCROW DEPOSIT FOR 25M TO 100M BG/SBLC: EURO/USD 50,000+$5000
ESCROW DEPOSIT FOR 101M TO 500M BG/SBLC: EURO/USD 100,000+$5000
Lease at 9 + 4and Purchase at 36 + 4
Note: - Clients can choose to make due through our disbursing attorney at Law Trust (ESCROW) Account - IOLTA account. The Law Firm registered as a Money Services Business (MSB) with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), and regulated under the Internal Revenue Service (IRS), compliance under the Bank Secrecy Act, the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS).
List of our Registered US Attorneys
Holland & Knight, LLP
Arnstein & Lehr, LLP
Litchfield Cavo, LLP
Monteleone & McCrory, LLP
Penland & Hartwell, LLC
Porter & Hedges, LLP
Stein & Shulman, LLC
Client can choose any of the above for Escrow payment.
OUR 5 PROCEDURES TO GET CASH-BACKED BANK GUARANTEE (BG)
OR STAND-BY LETTER OF CREDIT (SBLC):
Please choose any one of the 5 procedures listed on my home page.
4 OF THEM ARE NO UPFRONT FEE, BANK TO BANK PROCEDURES.
5TH ONE IS BASED ON ESCROW DEPOSIT TO ONE OF OUR 8 US ATTORNEYS. ALL OF THEM ARE REGISTERED WITH US DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK.
OR CLICK FOLLOWING 5 LINKS FOR EACH PROCEDURE DETAILS:
Please do not waste your time in suggesting any changes. No Provider accepts it. Their procedures are non-negotiable.
PLEASE CLICK BELOW FOR OUR MONETIZATION INFORMATION:
Hussain Khan, M. A.. (Tokyo)
You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.