Pavlovic Milenko - pavlovic.47@gmail.com

Scammer and time waster with a fanciful financial opportunity.

1. Copper Powder
The submitted SKR



Here are the answers:

The Monetizer is arranging insurance, monetizing it, and managing
the trading process, and will finance the whole transaction, i.e. "at
his cost". Assigning the SKR of the assets as collateral is at the cost
of the owner (transfer).
The expected timeframe for implementation of the trade is around
120-160 calendar days from the date on which the Investment
Platform Group formally accepts JVCs file for processing, and the
funding for full underwriting of the Insurance Wrap is in place.
The bullet trade, if available, is about 10 days and subsequently the
PPP trade is for 40 weeks.


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See the program offering below:


Thank you for the opportunity with your new case, the submitted SKR.

This letter serves to outline the timeline and process involved in trading

hard assets. To effectively facilitate the trading of hard assets, such as

the 5,000 kg of Ultrafine Copper Powder (99.9995%), it is essential to

adopt a structured approach.



A pivotal step in this process is securing a Credit Default Risk

Insurance Policy, as well as a wrap policy from a reputable reinsurer rated

A by AM Best. This insurance enables the assets to be utilized as collateral

for loans or credit lines. The typical cost of this insurance ranges from 3%

to 6% of the asset’s total value.



Additionally, the Insurance Wrap for Hard Assets functions as a

financial mechanism that allows institutions to monetize physical assets

by providing enhanced insurance coverage, which increases their value

and mitigates perceived risk.



An entity responsible for arranging insurance, monetizing it, and

managing the trading process will finance the transaction.



This entity is referred to as the Monetizer and will take care

of the following:

Due Diligence:
Thorough verification of the asset's existence and condition
Exclusivity Agreements:
Securing exclusivity agreements with the property owner to
ensure a smooth trading process
Monetization and Trading:
Insurance: Obtaining a credit default risk insurance policy if
not already held by the asset owner.
Financing: Securing loans against the insurance policy with
a Loan-to-Value (LTV) ratio of 50% and up.
Investment: Investing the borrowed funds possibly in a
bullet investment strategy (X4 to X8) and subsequently in a
long-term Private Placement Program (PPP), with expected
trade proceeds of a minimum of 100% per month.

Hard asset trading encompasses a multi-stage process, each with its
distinct timelines. By adhering to the outlined steps and considering
various additional factors, both individuals and organizations can
effectively navigate the complexities associated with trading hard assets
in financial markets. To facilitate a smooth and successful trading
experience, it is essential to complete the following steps:

Process Overview:


1) Asset Documentation and Verification:

Comprehensive Know Your Customer (KYC) information,
including ownership records, Chemical Composition Certificates,
Proof of asset existence - SKR Certificate from a Security House,
Current appraisal or valuation report from a qualified appraiser.
Specific drafts are attached.
Specific Requirements for Russian Originated Assets:
Proof of asset relocation outside of Russia before January
31, 2014, due to EU sanctions:
Airway Bill
Proof of Ownership Succession from the importation
till today.
2) Completion of Preliminary Agreements:

A Project Management Agreement (PMA) is signed between
the asset owner and intermediaries on 20% of trade proceeds.
MOU and JVA are signed by the asset owner and the Monetizer
with 50% of trade proceeds to the Monetizer. A conference
call between the asset owner and Monetizer can be arranged.
3) Compliance Phase:
Conduct a thorough compliance review of your files.



4) Establishment of Special Purpose Companies (SPCs):

Form three separate SPCs in distinct jurisdictions.
Register each SPC and open a bank account for each subject
to bank compliance.
Account (a) for trading purposes.
Account (b) for receipt of trading profits.
Account (c) for disbursement of total profits.
5) Asset Collateralization:

Assign the Securities Keeping Rights (SKR) of the assets (for

signatory rights only) in favor of one of the SPCs as collateral.



6) Asset Valuation:

Obtain a current appraisal with an up-to-date valuation report

to determine the current assets’ value.



7) Insurance Procurement:

The SPC will purchase an appropriate Insurance Wrap covering

the Assets.



Insurance Assignment:

The SPC will assign the certified proof of the Insurance Wrap to

the Investment Platform Group.



9) Asset Monetization:

Proceed with the monetization phase of the assets.



10) Final Compliance:

Complete the final compliance phase before commencing trading.



11) Trading Agreement Execution:

A Trading Agreement will be provided to the SPC.
Upon signature, trading will commence and be regulated by
the Investment Platform Group.
12) Proceeds Distribution:

50% to the monetizer
20% to a joint venture (JV) between the owner and
intermediaries for project management - Project Management
Agreement (PMA).
30% to the property owner
13) Fund Allocation:

80% for financing projects
20% for other purposes, such as personal use

Note:

Specific details and percentages may vary based on individual
circumstances and agreements.

The expected timeframe for implementation of the trade is around
120-160 calendar days from the date on which the Investment Platform
Group formally accepts JVCs file for processing, and the funding for
full underwriting of the Insurance Wrap is in place.

It is crucial to adhere to the established procedures and timelines to ensure
a successful and compliant trading process.

Attached please find the following files:
ASSET KYC - Individual’s draft
ASSETS KYC – Corporate’s draft
Proof of Life (POL) Sample
EU sanctions on Russia

Pavlovic Milenko
pavlovic.47@gmail.com
pavlovic.milenko.1947@gmail.com