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A list of investments that are "too small" for the "BIG GUYS"


Reply to: comm-565606710@craigslist.org
Date: 2008-02-06, 8:16PM PST


I know there's a little bit of reading here but I promise it will be worth your time! Please read over the full detail and I can answer any questions you may have. I'm sure that some of these investments are going to sound too good just because these types of investments are not usually made available to the general population.


Hi, My name is Travis Lane. I take care of some of the hi-payout investments for the owner of one of the largest trucking companies in the world as well as some investments for the owner of the largest computer manufacturer in the USA. I get a lot of great opportunities coming through my office every month. The owners of these larger companies I work with don't care for investments that won't profit them over a million dollars in 30 days. The below loans are offers which they passed up not because the returns aren't excellent and the risks low (you won't find anything like them on the open market) but because they were to small of an investment which is why I have decided to post them here and give a few people an investment opportunity of a lifetime. Please keep in mind that the % payout is the full payout on the loans so we will need to discuss what % off the profit I will receive for finding the investment, and setting up all the paperwork etc for the transaction. Also, just because you may not have access to the full amount of money needed for one of the investments (listed below) you may still want to get in on a joint loan. If that's the case and you have $10K plus to invest, let me know and I'll place you in my database and see what I can do to get you into a multi-funded loan or make one of these loans (below) funded by multiple parties.


These are the smaller bridge loans/ leased money loans that I am currently working on:


1. Turn $400k into $500k in 30 days. This is for a 20 million dollar construction loan. There is a current 2 million dollar loan on the property right now. The property just appraised for 10.3 million as is. The bank that is funding the construction loan is Kennedy Funding out of New York. Kennedy Funding is requiring that the borrower have verified funds to pay all of the closing costs, Kennedy funding does not allow closing costs to come out of the loan. That is why they need the 400k for 30 days. The $400K will remain in escrow, it will then be verified from Kennedy Funding that the $400k is there and then Kennedy Funding will release the funds (20 million) to the borrowers, then the title company will release your 400k back to you and simultaneously the borrower will be paying you the 25% ($100k from the 20 million). If they do not pay the 25% we will be placing a lien on the property and foreclosing. The only risk is that they do not pay the 25%. In this agreement we have an additional 20% fee attached if they do not pay timely. What I am doing right now is revising the escrow instruction so that we will be paid out of the first draw.

2. Turn $500k into $625k in 30 days. This is rented money for 500k the company is purchasing a large amount of REO properties (foreclosed properties that banks own) they have negotiated with the bank to buy up a large amount of these properties for 25% of the current appraisal value. The bank is requiring that the borrowers show that they have 10% of the purchase to prove that they have funds to make payments. The 500k will remain (the 500k will not leave escrow) in an escrow account for 30 days. It will then work just like the loan above on receiving funds - paying 25% in 30 days.

3. Turn $125k into $156k in 30 days. This is rented money for 125k for the purchase of a 17 acre parcel. Again the bank is requiring company to show proof of funds and it will work just like the other loans above. (25% in 30 days)

4. This is leased money for 500k for the purchase of a 350 acre subdivision the funds are to be provided from a government trust. They are requiring this amount to be verified for 90 days in an account. There will be a lien placed on the property before the funds are to be placed into escrow. This is paying 6%.

The loans paying the higher return (25%) are "rented money" and there is always a possibility they could not pay you the interest, however you won't loose your principal money so the risk is that they don't pay the interest but then we hold the right to place a lien on the property and foreclose. So what needs to be done is that we need to first verify that there is real equity in the project � and I can set that up. You could be out 30 days on the money you loan and then it would take about 6 months to a year to foreclose (while still accruing interest). But I don't see them not paying because they could lose their entire project. I have friends and family who have used home equity lines to fund loans and have done very well off of them. I am pretty knowledgeable in my field so feel free to call me with any questions at (435) 862-0636.

Travis.



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