Attention!!!!!!!!!!! Alert!!!!!!!!! Caution !!!!!!!!!!!!! Beware !!!!!!!!!!!!!

[Banking Attorney]

Based on the Laws which were enacted this year by Congress, 99% of the claims & representations posted on this website by "consultants", "brokers", "advisors", etc. is PURE FICTION. It is advised that everyone should apply a little common sense.

Under the new Rules and Regulatioins, there is only one (1) legal and legitimate way to achieve a proper closing on these high finance matters. But it takes someone who is licensed, trained, experienced; having the proper banking and investment banking relationships in both the banking & securities arena to structure the transaction properly. So ask the tough questions first. Begin with, are they licensed? When they say no, don't walk, RUN!

FOR YOUR INFORMATION, U.S. Banks do NOT participate in "Trade Platforms". Anyone who claims and represents they currently are trading here in the US and giving the types of returns posted on this website with under $100 million is NOT POSSIBLE unless you, as the investor, are willing to accept high risk investments such as penny stocks, options, puts, calls, futures, commodities, swaps, derivatives and junk bonds. They are spouting PURE FICTION. Those willing to throw away their money and take the risk based on the broker's "word', please feel free to take a gamble. After all, its your money. But as the saying says, "A fool and his money is soon parted!" At the very least, one should make an inquiry with the State's Attorney General Office, and the U.S. Attorney General's Office where the broker transact's it business about that "broker' before proceeding. Asking them if they ever closed a transaction where they got paid AT CLOSING (i.e. not front fees) will also open your eyes. Most are always "pending".

As for a little common sense, banks CANNOT loan money on collateral the borrower DOES NOT OWN. In other words, one CANNOT borrow money using "leased" collateral. Ask yourself, can one borrow money from the car they are leasing from Budget or Hertz? Or borrow money using the apartment (aka a "Flat" in Europe) one is leasing? The answer is, NO!!!

Once again, there will be those of you wanting & wishing to believe whatever these "brokers" or "consultants" are telling you is gospel. And there are exceptions. But 99% is PURE FICTION; preying on the innocence and dreams of those wishing to get rich quick.

Are these transactions possible? Yes. But ONLY IF the proper procedures, proper protocols, proper collateral, proper banking relations, proper investment banking relations; ALL exist and they hire someone who is properly licensed, possess the legal experience, can make the proper legal introductions, and have the know-how to correctly structure the these high finance transactions.

For those PRINCIPALS who are serious, our law firm specializes in these high finance transactions.

[InsideTrade Staff]

Thank you for the post "Banking Attorney" , it's good information for our readers... Any additional insight on related markets would be great We need more posts by individuals with experience, such as yourself. We appreciate your addition to our growing Community. and look forward to future posts....

[David Cheever]

Everything he posted is correct. The part I disliked was: the plug.

[sulevss]

For those PRINCIPALS who are serious, our law firm specializes in these high finance transactions.

THE TRUTH IS:PPP DOES NOT USE ANY LAW FIRMS.ONLY CLIENT AND THE TRADER.
All others here try to sell their useless servicies.I do agree that in usual business You need a lawer to be sure that You are correct and updated. But PPP is not usual business and is a direct contact between the trader and a client. To avoid mistakes read my thread:How to be safe in program.

[David Cheever]

THE TRUTH IS:PPP DOES NOT USE ANY LAW FIRMS.ONLY CLIENT AND THE TRADER.

You are once again incorrect in your statement.

Traders recommend to all NEW clients to seek the advice of a law firm whose credentials are direct to the banking law sector. A trader can't be involved with a potential new client, whose investment experience is limited or none. The law firm's job will be to review the contract proposal, review the risk involved and then, guide its client on the correct path. A trader's contract can be viewed as "bias" by the authorities, and hence, the need of a law firm to guide ITS client.

I strongly suggest you stick to what you know BASED ON ACTUAL experience and not on hearsay.

[sulevss]

I am telling from my ACTUAL experience.You do not understand PPP at all.Not even close.PPP is so different from other businesses,that only people realy working in it understand it.I have explaned it in my thread:How to be safe in program.And there is no PPP in USA.And one can not go directly in PPP with USA passport.You have to thank for it Feds.But I am not going in discussion about it with anybody anonymous.Lets everebody make their own decision.End of a story.

[David Cheever]

One of the law firms you will be needing must specialize in Corporate Tax Law. You will be amazed of the errors you will make without their advice.

[sulevss]

david:A trader's contract can be viewed as "bias" by the authorities, and hence, the need of a law firm to guide ITS client.

THIS IS TOTALLY MISLEADING! PERSON HAS NO UNDERSTANDING OF PPP AT ALL.I can see here only wish to sell some service,which real PPP does not need.

[David Cheever]

I am telling from my ACTUAL experience.You do not understand PPP at all.Not even close.PPP is so different from other businesses,that only people realy working in it understand it.I have explaned it in my thread:How to be safe in program.But I am not going in discussion about it.Lets everebody make their own decision.End of a story.

Of course you will not discuss it. It will show your ignorance and lack of actual experience in this trade. The more you share what's in your head, the louder the echo it becomes from the emptiness in your skull. No brain, no headaches!

You remind me of another goof ball named Peter Tucker from Lansing, Michigan.

[David Cheever]

End of story when I say it is over. First of all: You are well known non-performer and wanna be rich joker broker. You have NEVER ever closed a successful deal. You claim to be someone who is not: A deal maker. So, if you can't tell me why "dark pools and black economy" makes no sense to you, then what do you call the repo agreement? A member of this forum took the time to explain it to you in simple terms and the best you can do to explain your role is "I am not going in discussion about it" as if this will make a decent response to a serious question about your claims. Afraid to make a fool of yourself? Too late!

I am telling from my ACTUAL experience.You do not understand PPP at all.Not even close.PPP is so different from other businesses,that only people realy working in it understand it.I have explaned it in my thread:How to be safe in program.But I am not going in discussion about it.Lets everebody make their own decision.End of a story.