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Dear Mr. Carboni
Thanks for your quickly answer, dated on 23 Jun, 1999. Here I want you to
inform what I am looking for and I will thanks in advance if you can help
me, actually, in the following proyects:
Proyect Nro. One
I have allready issued SAFEKEEPING RECEIPT`S, based of properties like
MINE¨s (in normal activity actually) like GOLD and other , with all the
geological and appraisal studies, as well as, Land properties.
All those SAFEKEEPING RECEIPT`S are issued by local Bank`s, here in
Ecuador, but all of them are NOT VALUATED. The reazon for that situation
is because the local Bank`s has actually NOT the necessary or enough
financial support to respond to the big amount, that those proyects
involve.
There fore, I want to ask you, very respectfully, if there is any
possibility to VALUATE those SAFEKEEPING RECEIPT`S, which I can send to
you ASAP (as soon as possible), as well as, all kind of other necessary
documents if you are interested in study this proposition.
Proyect Nro. Two
The requirements in the next following two cases, is to find financial
support to pay the costs of the emission of the appropriate Bank Instrument
(as indicated below) which can be used, later on, to be introduced into any
First-Class Bank, in order to develop an ASSURED Highyield Program.
I have a CERTIFICATE OF DEPOSIT from a First Class ECUADORIAN Bank,
PRODUBANK, that Certifies and Guarantee’s, with full Bank Responsibility,
that they have in their power and custody, the following documents
concerning to an area of 40.000 hectares (has.) property:
1.-Certification of Acquisition and Legal Ownership, in originals and duly
notarized, as well as, fully inscribed in the Property Register.
2.-Certificate of Property Register free of encumbrances;
3.-Appraisal Study of Resources and Biodiversity Services, for two hundred
million eight hundred sixty thousand of American Dollars (US $ 200´860.000),
which have been realized by a specialized technical team of the Ministry of
Foreign Affairs, of the Ecuadorian Government;
4.-The ratification agreement issued by the Environment Unit of the General
Secretariat of Planning of the CONADE (National Development Committee), IDB
( Inter-American Developing Bank)-CONADE Project,
Principal Entity of Environmental Planning in the Republic of Ecuador, whom
approved the above Appraisal Study of Resources and Biodiversity Services of
this area.
The land in question, is part of the Sangay National Park, of Ecuador, which
constitutes one of the private owner components inside of this National
Park. The main portion has an extent of approximately forty thousand
hectares (40.000 has). This property consists of altitudinal zones ranging
from 800 to 4000 meters above sea level, and has been declared by UNESCO as
Patrimony of Humanity, being an area of highest Biodiversity in the World.
Here I want to say, that with those documents, under the authorization of
the Beneficiary, and with full responsibility from their side, this
document can be pledged and hypothecated to ascertain credit facilities.
The question is, who would be interested in invest (or using any Guaranty
from Bank to Bank) to transform this property-document, already described,
into a First-class Bank Finance instrument here in Ecuador (Per example, a
Promissory Note and/or a SafeKeeping Receipt), or open a Offshore Credit
line.
Proyect Nro. Three
I do have also in my hands the following documents:
1.-Certification of Acquisition and Legal Ownership, in originals and duly
notarized, as well as, fully inscribed in the Property Register.
2.-Notary power of the owners and from their representant, for obtain the
necessary credits, as well as, the rights to apply to a Highyield program.
3.-The whole property of land, already evaluated by an important Bank in
Ecuador, is around USD 15.000.000,00.
4.-Certificate of Property Register free of encumbrances.
The difficulty is centered in the impossibility (My shortage of the
necessary funds) to transform the legal Ownership Document into a Finance
Bank Document or Instrument, like a Promissory Note and/or a Safekeeping
Certificate from a First Class Bank represented in Quito, Ecuador, like ABN
Amro Bank. This Bank accepted the proposition, but asked for the down cash
payment (4 or 5%), which there is no possible for me, and therefore I am
looking for external support.
I would like you, very sincerely, to suggest you, to ask me all kind of
question about all of these themes’s, in order to clear every doubt before
we go further on.
Hoping to hear some news about this matter, I will stay waiting your
e-mail answer.
My e-mail address is:
nordheimer@xxxxxxxxxxxxxx or nordheimer@xxxxxxxxxxx
Phone and Fax Number is: 593-2-228493 Quito, Ecuador.
Sincerely,
Juan E. Nordheimer G.
Facilitator or Intermediator.
Address:
Wilson 543
Quito
Ecuador
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