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CAPITOL REGION CHAMBER OF COMMERCE
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Capitol Region Chamber’s SME Development & Project Funding Programs for Associate Members

From: Clive Harries
To: rdunson@msn.com
Subject: RE: scenario
Date: Fri, 19 Mar 2010 01:18:55 +0000

Hi Ron

Thank you for your email.

Yes - we would be pleased to move matters onward.

Back to  your proposal; we feel that this could be an excellent ‘platform’.  In summary:

1.     You and we  have suitable projects
2.     You provide BGs
3.     We raise  funds and generate more
4.     We re-use/  acquire share capital in companies and use funds beneficially to support  numerous projects
5.     The situation matches perfectly with on-going business as well

As a side-issue, we will probably set up a platform for MTNs as discussed – I am tired of seeing non-performance!

With all good wishes,

Clive

Clive Harries, Chairman
Harries Masefield Merchant Bankers, UK
 

SME Development Alliance Partners:

You should make note that our SME  development program is a partnership with James Woody of Andice [project evaluation, risk management, equity/profit participation, and exit stragety], Jost Steinbruchel-Market Makers, Safe Solution Management-BG  provider, and Harries Masefield Merchant Bankers-  Funder of CRCC BGs, each playing a key direct role in the success of each project funded through the Chamber in support of our SME program. Your project will be going through several level of internal advisory board reviews, our SME  project funding is a members only program and it appears that your project calls for 100% financing with little  sufficient tangible own assets to leverage against our BGs. So we have  umbrella your project by pool it with the asset based project that we can issue our BG against the Honduras Granite SKR that will include your project and possibly DeWitt project if Harries Masefield Merchant Bankers find it acceptable. The Hondura project has enough above assets  to cover the BG to initiate our SME project funding program.

Respectfully,
Ron Dunson,

From: rdunson@msn.com
To: crccadvisorybd@crccnet.net
CC:  ndunsonesq@crccnet.net
Subject: FW: [CEO Clive Harries-Harries  Masefeild Merchant Bank]
Date: Mon, 22 Feb 2010 08:19:10 -0500


Private & Confidential

The Chamber will complete the first phase in consolidating its project funding financial network with it core partners this week. We will be  able to effect project funding on various platforms of our core partners to include our own with SSM wherein the Chamber/SSM will supply the  collateral instruments and our partners will provide the cash credit  line against the instruments that will serve to tie the Chamber and members into the respective project funding platforms of our core  partners.

Resulting from the this integrated consolidation will  be insurance wraps through Prudential & Lloyds of London, above and below ground asset trade funding, and an expanded network of banks and  project funding platforms. The Chamber has a few test fundings in progress with Danny Hayes, and now that Dr. Kampmann is back, I will be  releasing BGs this week.

Respectfully,
Ron Dunson,



From: rdunson@msn.com
To:  chairman@harriesmasefield.com
CC: gcs@transoceanicpetro-ind.com
Subject: FW: [CEO Clive Harries-Harries Masefeild Merchant Bank]
Date: Mon, 22 Feb 2010 07:40:13 -0500

Hi Clive,

Regarding your client, Metha Sector 6, proposal, Dr. Kampmann is ready to receive and upon favorable review proceed. As you  are aware, Danny is currently working on a project directly with the  Royal Family of India, and their banking network. Since the Chamber is working directly with Danny and the Knox Group, this could serve as a  bridge for your client to our collateral instrument to be used on your platform, Dr. Kampmann's or one of Danny's. Dr. Kampmann has sector6 on  our present agenda, and would like to move it forward if Mr. Metha is  prepared.

Dr. Kampmann is back in his office today from a very successful trip which I will be briefed on later today. However, we are  interested investigating the opportunities that we be forged as a result synergies that can be explored Harries Masefield/Gruppe Winter & Gordon. As you are aware we just added 500B in BGs to our inventory.

Respectfully,
Ron Dunson,
Chairman:
Capitol Region Chamber of Commerce
Managing Director:
CRCC Capital Investment, LLC
Authorized Agent:
The Andice Group
Authorized Agent: Safe Solution  Management
Offices: (860) 286-8100 Ext 9 
Direct Dial: (202) 239-1065  Cell: (860) 268-7227


Date: Mon, 22 Feb 2010 10:29:10 +0100
To: rdunson@msn.com
Subject: Re: FW: [CEO Clive Harries-Harries Masefield Merchant Bank]
From: Robert Kampmann

Hello Ron,

I am back from my urgent extraordinary trip.
I will check and answer  your emails.


thanks for this  info below which sounded very interesting.
Let's follow this.

Kind regards, Robert



-----Original-Nachricht-----
Subject: FW: [CEO Clive Harries-Harries Masefield Merchant Bank]
Date: Thu, 18 Feb 2010 21:55:52 +0100
From: Ron Dunson
To: Clive Harries 

Hi Clive,

Please make note of Gordon's email below. He has been  out of the country and just returned wherein he is responding to my  email regarding Harries Masefield Merchant Bankers. Gordon is in the  energy business and works with the majors in the oil sector as well as with President Bush senior. He is a long time dear friend of the Chamber. Gordon owns his own satellites that can be positioned over land or sea and detect oil deposits to eliminate test drilling and dry  holes. Among other things he is presently doing his own design build of  the world's first green refinery for the Royal Saudi family that's in  progress right now. 

I kno

 

w that Dr. Kampmann has oil interests  as well and copying him on this also.

I will update you and Dr.  Kampmann my discussions with Gordon over the weekend.

Respectfully,
Ron Dunson,


From: Gordon Symonds
To: rdunson@msn.com
Subject: RE: FW: [CEO Clive Harries-Harries Masefield Merchant Bank]
Date: Thu, 18 Feb  2010 13:07:59 -0700

 Ron,

  I'm interested in talking to you about this, I may be interested in doing things with such a set up, as I'm already into trade. But lets talk on Monday.  I have a symposium to attend tomorrow all day. Maybe  over the week-end we could discuss this.  I hope President Clinton is on the mend!!
 

 Gordon Symonds 

 

 
-------- Original Message  --------
Subject: FW: [CEO Clive Harries-Harries Masefield  Merchant Bank]
From: Ron Dunson
Date: Mon, February 08, 2010 1:26 pm
To: Gordon Symonds

Hi Gordon,

Please advise if this is of interest to you.

I had an extended meeting with Clive Harries, Chairman, Harries Masefield Merchant Bank regarding a broad base relationship with the Chamber and their international divisions and commodities relationships. Please  click on the links below for summary information on the Merchant Bank and their parent company.

Harries Masefield Ltd, Merchant Bankers 

, is a subsidiary of Gruppe Winter  

 

(est.1940)

Also I am sure this will be of interest, the Chamber signed an agreement to represent Safe Solution Management collateral instruments [BGs, CDs, POFs]for project funding. We currently have at our use 40B in Deutsche Bank BGs in 1B increments with minimums of 100M.

Respectfully,
Ron Dunson,
 


From: rdunson@msn.com
To: Clive Harries
Subject: FW: [CEO Clive Harries-Harries Masefield Merchant Bank]
Date: Mon, 8 Feb 2010  13:12:35 -0500

Hi Clive,

We, the Chamber and Dr. Kampmann, have other interests that we would like to discuss with you after completing the transaction  with your Indian client, MD Metha.

We are able to meet with your  client on Skype as requested for a  Conference within the next half  hour?

Respectfully,
Ron Dunson,



Date: Mon, 8 Feb 2010 18:34:31 +0100
To: rdunson@msn.com
Subject: Re: FW:[CEO Clive Harries-Harries Masefield Merchant Bank]
From:  Robert Kampmann

Hello Ron,

thanks for your interesting email.

I checked Winter group and they are  dealing with oil products.
We can serve any kind of oil products from Russia.
Actually we are managing the improve foundation which is the
Gazprom foundation.

KInd regards, Robert


To: Associate Members

Reviewing the email below, you will get a sense of how our trade programs and other project funding resources with Dr. Kampmann are setup.

Clive Harries, CEO, of Harries Masefield Merchant Bankers in the UK is a project funding alliance partner with the Chamber who also has his own  asset funding platform with Credit Suisse. The Chamber arranged a reciprocal JV trade with Dr. Kampmann platform for one of Clive clients, Mr. Metha, MD of Sector6 in India[google Sector6 India].

A summary of Dr. Kampmann platform is presented below though slightly specific to the transaction with Harries Masefield Merchant Bankers  client


I had an extended meeting with Clive Harries, Chairman, Harries Masefield Merchant Bank regarding a broad base relationship with the Chamber and their international divisions and commodities relationships. Please click on the links below for summary information on the Merchant Bank and their parent company, Gruppe Winter.

Harries Masefield Ltd, Merchant Bankers
 
 

, is a subsidiary of Gruppe Winter

 
 

(est.1940)

Also I am sure this will be of interest, the Chamber signed a partnership  agreement to represent Safe Solution Management various trade platforms and  collateral instruments [BGs, CDs, POFs]for project funding. We currently have at our use 40B in BGs wherein the  issuing banks are Deutsche, HSBC & UBS in 1B increments with trade platform threshold set at minimums of 100M.




From: Dr. Robert Kampmann
To: Ron  Dunson


Dear Ron,

sorry for  the delay for this letter but right now we are overloaded with work.

Let me introduce to Clive and Sector6 our company Safe Solution Management AG (SSM)

As you know I am CEO of SSM, a company registered in Marshal Island and located in Vaduz Liechtenstein. SSM is acting as a financial holding with various juristical subsidaries like Safe Place AG, Safe Trade GmbH and some others.

SSM has established own trading platforms for example within BNP Paribas Paris and some major banks in Switzerland. We are connected to IMF and trade with them.

SSM is account holder for many major accounts like Deutsche Bank, Commerzbank, UBS, HSBC, Citibank, and lots of others.

SSM passed compliance several times and is protected by international compliance. SSM is acting on behalf and with all permissions by FED and US Treasury.

There are many bank instruments which are already issued on the beneficiary SSM. In addition SSM provides Asset management for some big and important parties as well as for governments.

Usually we use our bank instruments as collateral for funding. With the achieved liquidity like the chamber, we trade and finance humanitarian projects all over the world.

We can provide bank instruments ie., MTN, BG, SKR and cash CD issued by major banks like Deutsche Bank Frankfurt, Bank of America, UBS Zürich, HSBC London. Lowest amount we usually serve is 100 M. We are able to act in Euro or USD, if necessary we can provide G8 currencies.

There are  different ways to transfer bank instruments.

Delivery via Eurcolear Bruxells
Delivery via Euroclear/DTCC Interbank by
- reserving bank instruments and asking for MT760 delivery on screen
- blocking on interbank screen
- free delivery via  Euroclear Box
Delivery via 799 and later 760
Bank bonded courier
Only to name the typical ones.

When delivering via 760 we have a lot of charges to pay upfront so we check very carefully that the deal can be finalized in the agreed way. The other party should evidence that their cash or credit line is confirmable.

From time to time we offer our instruments to third parties. We are willing to switch the instrument to the new party as beneficiary or as co-beneficiary if they cant use the instrument on our name. As we own  our assets, this wont be done on a leased model but on a Joint Venture agreement on a best profit agreement for both sides. We are open for other trading platforms if they are able to offer better conditions like we can offer due to capacity problems on our platform.

I should add that we do not work with amounts below 100 M and that there is no upper limit. To start any relationship we should not exceed an amount of 5 B as an initial step. We are not interested to short term relationships. When dealing with large amounts there must be established faith on both sides which lead to long term relationships.

To start any Joint Venture with a third party we would prefer to receive detailed procedure on later transfer modalities. To which bank which instrument with what face value should be transferred. By knowing those details we will arrange the needed permissions for such a transfer.

Regarding  Clive trade platform, it would be helpful to receive an imagination from our future partners what they intend to do with the released liquidity from our BG so we can check if  we can do it better. As I already mentioned to the chamber, we should work on a best profit basis for all sides, comparing their return with ours. We are not claiming to do it always better. Once we sign a JV agreement we will negotiate about the distribution of the profits and start.

Please let me know more about the planned first business with Clive and which  requirements you need from our side so that I may send you a correlated instrument. The more details I have the better before I may prepare anything for the chamber.

I hope this helps.

Kind regards, Robert