VIP客户基本资料

TrillionGlobalFinancialServicesLimitedAug.05.2005P.1VIPBermudaVIP:A)(PrivateBanking)USD100,(StandbyL/C)(BankingGuarantee)(1stCollateral).B)VIP,,StructureVIP;,(5~10),,(4~7)C)TrillionGlobalFinancialServicesLimitedBermuda,VIP.a)BermudaVIPBermudaBermuda,3%,4.5%()VIP..b)VIPBermuda,VIP,(FinancingPlan),,VIP,110%~125%c)VIP,48:(UL)USD7,580,484USD245,076(30.23%)BermudaVIP,++==VIP.d)Bermuda,US$2,000,000S.L.(PremiumCharge)6%,,3%4.5%USD7,580,484()e)VIP(AssignmentforCollateral)USD1,555,820(,USD1,880,264)(2ndCollateral)110%USD2,200,000VIPSBLCBGUS$644,180=========================================================================================================USACanadaChinaHongKongSingaporeBermudaCaymanBVISomoaMauritiusPalauWebSite:)VIP:a)LIBORCOF,…(20057LIBOR3.9235%1.25%5.1735%)b)VIP(AcceptFee)1.0%~1.5%VIP.E)Bermuda,VIP:a)(),8%~12%()b)Bermuda,VIP,,Bermuda...c)SBLC()Bermuda4.5%(3%),.d)VIP,.VIP,Bermuda,(Owner),!!e)(),,VIP,Bermuda,#129,,(LIBOR)LondonInterBankOfferedRateAlwaysBeConfidential&Privacy------:0800-02-9999Kenny:0932-110-255=========================================================================================================USACanadaChinaHongKongSingaporeBermudaCaymanBVISomoaMauritiusPalauWebSite:):VIPUSD100USD200S.L.Bermuda(USD)7,580,484(USD)1,555,82047.06%(S.L.Bermuda,)(,)VIP----EFGPrivateBankUS$(1%),,3%,4.5%(Dec.01.2004):::=1:3.10:11.771.0%~1.5%Jul.2005180,,.:S.L.GlobalLegacyTrustVIPBermuda,VIP,,NextdayC.S.VS.L.LegacyTrustNextdayC.S.ValueVIPL/CB.G,S.L.LegacyTrust()=========================================================================================================USACanadaChinaHongKongSingaporeBermudaCaymanBVISomoaMauritiusPalauWebSite:~12%,5~10,,,S.L.Bermuda,,,,S.L.Bermuda..:StandbyLetterofCredit(L/C)BankingGuarantee,VIP,1%,Agreement,.,,.(LIBOR+1.25%)LIBOR,,S.L.Bermuda,,VIP(200573.9235%+1.25%=5.1735%)S.L.LegacyTrust3%,4.50%K&B,,VIP,.,,;PrivateBank,,,VIPK&BGlobalFinancialGroup.,,,BermudaBermuda..,BermudaVIP,,.(LIBOR)LondonInterBankOfferedRateAlwaysBeConfidential&Privacy------:0800-02-9999Kenny:0932-110-255=========================================================================================================USACanadaChinaHongKongSingaporeBermudaCaymanBVISomoaMauritiusPalauWebSite:()A.M.BestMoody'sStandard&Poor'sA++Aa2AA+SuperiorExcellentVeryStrong(Firstof16ratinglevels)(Thirdof21ratinglevels)(Secondof20ratinglevels),..Bermuda,..Bermuda,.(50%).Bermuda,,(PrivateBanking).VIP,Honesty&ProfessionalPrivacy&Confidential!VIP,,,,BermudaVIP,Bermuda().()()A)+==Butterfield====S.L.BermudaB)==S.L.Bermuda====Butterfield==#192-=========================================================================================================USACanadaChinaHongKongSingaporeBermudaCaymanBVISomoaMauritiusPalauWebSite: