Cranberry Cardinal OTG USA Titleholder

01/03/2022

CRANBERRY 300 -INSPECTION AND PAY -
FAST CLOSING.
One lot available - quote Valid up to 48 hours, first comes buys

CRANBERRY 300 100% OTG Loa Angeles.
Quantity: 400 K (400,000)
Price: $23.95
Commission: Buy side 0.70
Buyer Mandate 0.466,
Buyer Intermediaries 0.234 Split two boxes: 0.117 each box
Box 1K/E Group closed
Box 2 OPEN

SOP:
NDNCA
DOCS: ICPO, KYC, AML
FOF: VERIFIABLE BANK STATEMENT
INSPECTION
RELEASE FUND SELLERS ESCROW, TAKE TITLE

12/16/2021

11/10/2021

CRANBERRY 300 OTG UP TO 30% AVAILABLE (at A2A quantity increase can be reviewed)
Quantity: 1 Billion
Price: $19.70
Commission: $1.79 9 ( Buy side 41% = 0.7339 )
Commission Buyer Mandate 0.489, Buyer Intermediaries 0.244
BI side : 4 boxes 0.0611 each box

SOP:
1. NCNDA & IMFPA
DOCS: LOI LOA KYC ICPO
Seller’s attorney POF + ATV from top US Bank (up front) Attorney address to be given
2. Due Diligence requires about 48-72 hours.
After audit result is approved, then Seller counter signs NCNDA & IMFPA.
3. After Buyer POF, Seller provides FCO or LOA + conducts joint online-verification of SGS and lots through 3M portal.
4. Both parties sign SPA and bank custody agreement. Payment(s) via bank-to-bank or ledger-ledger to transfer the funds to the title holder's bank account ( JP Morgan Chase).
5. Seller delivers the stocks and transfer title as planned; buyer pays within 24 hours after inspection of the stocks.

11/10/2021

Quote Valid up to 24 hours, First comes buys

CRANBERRY 300 *100% OTG in LA/Long Beach area.
Quantity: 100 Million
Price: $23.50
Commission: $2.13 Buyer Mandate 0.766, Buyer Intermediaries 0.355
BI side: 4 boxes 0.08876/each
Box 1 Seller Facilitator closed
Box 2 K/E group closed
Box 3 Open
Box 4 Open

SOP: Buyer has funds with J P Morgan-chase
1. NCNDA
2. ICPO, KYC, AML, LOI, LOA
Due Diligence requires about 48-72 hours
3. Verify funds via JP Morgan Chase Seller Bank-to-BuyerBank Ledger to Ledger
4. SGS - Attorney for the Seller has a Full SGS in hand.
5. SPA / IMFPA
6. Inspect
7. J P Morgan Chase Ledger-to-Ledger • Wire Transfer
8. Title Transfer, stock logistics

11/10/2021

ONLY 3M 3PLY 1826 SEE BELOW

Quote Valid up to 48 hours, first comes buys

One lot available - LOCATION Los Angeles

NEED DOCUEMENTS BEFORE 11 AM PST 11/4/21

3M 3PLY1826 Pink 3PLT Level 1 Mask
Quantity: 100Million ( MOQ 10 Million) Special price lot
Price: $2.05 Includes 0.05 commission
Commission: Buy Side 0.05 = 4 boxes each 0.0125
Box 1 Closed
Box 2 Closed
BoX 3 Open
Box 4 Open

SOP: INSPECTION AND PAY - MUST FOLLOW SOP
ICPO KYC AML
Buyer to send Bank statement or tear sheet directly to attorney
- BANK NAME, ACCOUNT NAME MUST MATCH ICPO NAME,
DATE AND TIME STAMP MUST BE CURRENT
Inspection - Warehouse addresses to be given to buyer
Released Funds, Take Title

10/31/2021

10/31/2021