SlideShare ist ein Scribd-Unternehmen logo
1 von 7
Location: Nairobi, Kenya to the United
States, Nigeria or other nations – depending
on the deal proposition.

We will play the roll of the buyer initially in
partnership with lead contact. It is
mandatory to have a valid license to import
gold or minerals in this trading transaction.

We will execute an exchange meeting the
seller’s negotiated price, requirements, and
execution plan agreed by both parties.

This project is an initial deal that will launch
a long term plan; so the parties perception
must be long term given all goes well. Using
the highest discretion and confidentiality is
a priority.
   Origin of the Deal - Background
   Parties involved in the Proposed Transaction
   Execution Plan & System – Time Sensitive
   Proposed share to Partnership
   Sensitivity of time (Urgent) and
   Next steps…
Mr. David and Mr. Stephane Kapuadi brought to us a time sensitive yet
lucrative deal. Mr. David has been operating on the ground in Kenya
for over 10 years. He is informed about the political events in the
region, economical status of Kenya, operational and logistical
calculations of this proposed deal. He leads a very small team on the
ground (Kenya) and also operates business in Europe.

Lead partner will be the beneficiary of this deal. Their role will be both
buyer and seller in this initial transaction. The buyer we will be
transacting with will be the last party involved (i.e. selected Central
Bank).

The Execution Plan is a system which us and Mr. David will carry on, if
agreed, for months to come in hopes to maximize return on investment
and establish a continuity in mining business.
Gold is safely stored in Nairobi where Mr. David and partners are seeking a
buyer (lead partner). As agreed by contract in the wholesale price ($28k-
$30k per kilogram), stored gold amounting to 400 kilograms will be moved
to Nairobi refinery to refine and bring purity concentration of gold to 99.5,
the minimum allowed in gold delivery of gold bars. Current gold purity is
75.5. After refinement, a private jet will land in Nairobi to pick up as much
gold as possible for delivery in US or Nigeria or other nations’ secure
location; whereby lead partner, as agreed by contract in percentage share,
will sell the gold above wholesale price for an extraordinary gain. Keep in
mind, Mr. David is looking for the buyer to pay initial export taxable
amount which is equivalent to the retained gold as a collateral for export
tax obligations. (See next slide)

Explanation: 400 kg at 75.5 purity will be refined to 99.5 purity. This will
reduce the total sum of gold available. After refinement, total kilogram may
be 330 kg at 99.5 purity. This plays a huge role on how money will be
calculated based on quantity and quality of gold by all parties.

 As quickly as possible, lead partner must decide to move forward in
executing this initial transaction due to its sensitivity. This initial system if
successful will ease gold trading operations between the parties involved
for future trading.
   Proposed wholesale purchase price: $28,000 per kilogram (kg) to Mr.
    David & his team
   Initial purchase quantity is 375kg = $10,500,000.00 (375kg * $28,000)
   This amount ($10,500,000.00) is changeable depending on refinement
    purity; meaning after refinement to intensify purity of gold from 75.5
    to 99.5, total quantity of gold purchased will change from say 375kg to
    300kg. In this instance, we pay Mr. David on refined quantity purity
    (300kg * $28,000 = $8,400,000)
   This amount ($10,500,000.00 subject to change to refined quantity) is
    transferrable to seller after refinement verification and certification.
   25 kilogram will be held in escrow as a reserve by us as collateral and
    guarantee = (25kg*$28k= $700,000)
   $700,000 will be to total sum to pay for all taxable amount payments to
    export out of Nairobi, Kenya. (See next slide)
   Lead partner must understand that initial costs associated with this
    operation will be paid for by buyer (partner) such as:
   Buyer’s Expenses:
       Legal fees: contract drafting
       Import of gold license fees
       Refinery expenses
       Private jet cost
       Security Team/Company
       If US, tax on imported gold???
       Contingency expense
   Taxable Amount Payment to export out of Nairobi: (In order of
    simultaneous priority)
       Change of ownership title = $5,800 (fixed price)
       Annual License to Export of Kenya – transit = $108,000 (fixed price)*****
       Storage fees = $10,000/day (over 35 days already YTD)*****
       1% (percent) insurance for exportation: 1% of the wholesale price’s total value
       Agency Fees = $8,000 (negotiable where you pay half now & half later)
       Contingency Fees
        ***** represents one of the reasons why we must act fast to take advantage of the deal
This initial deal is a very sensitive project and operation that execution in
     confidentiality must be exercised. The next steps are as follows:

1.     Agreement with lead partner – contracting percentage share and relationship
2.     Agreement with Mr. David – contracting a guarantee to cover taxes and fees and
       wholesale purchase price
3.     Lead partner prepare operational budget – cover expenses
4.     Buyer’s side: get import of gold license. Sources say all central banks have one handy.
       Therefore buyer negotiating and structuring a deal with central bank will facilitate and
       speed up things.
5.     Set up an escrow account
6.     Arrange transportation and security logistics ASAP
7.     Identify 1 or 2 priority buyer to cash out – determine selling price, suggest over $35,000.00
       per kilogram.



Estimated time to move gold to refinery and get refinery purity to 99.5, 1 full week.
Estimated time to arrange and send plane to Nairobi, 1 week.
Estimated time to sell or store gold at bank, 3 days to 2 weeks.
                                                 Total = 1 month

Weitere ähnliche Inhalte

Was ist angesagt?

Currency Hedging Presentation
Currency Hedging PresentationCurrency Hedging Presentation
Currency Hedging PresentationPaul Stafford
 
Various investment avenues
Various investment avenuesVarious investment avenues
Various investment avenuessafysidhu
 
Exchange Rate Determination
Exchange Rate DeterminationExchange Rate Determination
Exchange Rate DeterminationICAB
 
gold as an investment
gold as an investmentgold as an investment
gold as an investmentBhargav
 
Interest rate parity (Global Finance)
Interest rate parity (Global Finance)Interest rate parity (Global Finance)
Interest rate parity (Global Finance)Instagram
 
Gold standard - Meaning, Principles & Failure
Gold standard - Meaning, Principles & FailureGold standard - Meaning, Principles & Failure
Gold standard - Meaning, Principles & FailureAfzalshah Sayed
 
Interest Rate Parity and Purchasing Power Parity
Interest Rate Parity and Purchasing Power ParityInterest Rate Parity and Purchasing Power Parity
Interest Rate Parity and Purchasing Power ParityMAJU
 
INTERNATIONAL ARBITRAGE & INTEREST RATE PARITY
INTERNATIONAL ARBITRAGE & INTEREST RATE PARITYINTERNATIONAL ARBITRAGE & INTEREST RATE PARITY
INTERNATIONAL ARBITRAGE & INTEREST RATE PARITYICAB
 
Investing in gold a study
Investing in gold a studyInvesting in gold a study
Investing in gold a studyPuneet Arora
 
Introductory presentation on commodity trading
Introductory presentation on commodity tradingIntroductory presentation on commodity trading
Introductory presentation on commodity tradingPradeep Sahoo
 
Gold m arket of india edited
Gold m arket of india editedGold m arket of india edited
Gold m arket of india editedumesh yadav
 
risk management with futures
risk management with futuresrisk management with futures
risk management with futuresRudreshSamant
 
Metallic and non metallic minerals of karnataka
Metallic and non metallic minerals of karnatakaMetallic and non metallic minerals of karnataka
Metallic and non metallic minerals of karnatakaPramoda Raj
 
Covered interest arbitrage (1) (2)
Covered interest arbitrage (1) (2)Covered interest arbitrage (1) (2)
Covered interest arbitrage (1) (2)Deepak Tandon
 

Was ist angesagt? (20)

Currency Hedging Presentation
Currency Hedging PresentationCurrency Hedging Presentation
Currency Hedging Presentation
 
Various investment avenues
Various investment avenuesVarious investment avenues
Various investment avenues
 
Exchange Rate Determination
Exchange Rate DeterminationExchange Rate Determination
Exchange Rate Determination
 
gold as an investment
gold as an investmentgold as an investment
gold as an investment
 
Financial services lecture notes
Financial services lecture notesFinancial services lecture notes
Financial services lecture notes
 
Currency
CurrencyCurrency
Currency
 
Interest rate parity (Global Finance)
Interest rate parity (Global Finance)Interest rate parity (Global Finance)
Interest rate parity (Global Finance)
 
Gold standard - Meaning, Principles & Failure
Gold standard - Meaning, Principles & FailureGold standard - Meaning, Principles & Failure
Gold standard - Meaning, Principles & Failure
 
Interest Rate Parity and Purchasing Power Parity
Interest Rate Parity and Purchasing Power ParityInterest Rate Parity and Purchasing Power Parity
Interest Rate Parity and Purchasing Power Parity
 
Gold industry in India
Gold industry in IndiaGold industry in India
Gold industry in India
 
INTERNATIONAL ARBITRAGE & INTEREST RATE PARITY
INTERNATIONAL ARBITRAGE & INTEREST RATE PARITYINTERNATIONAL ARBITRAGE & INTEREST RATE PARITY
INTERNATIONAL ARBITRAGE & INTEREST RATE PARITY
 
Investing in gold a study
Investing in gold a studyInvesting in gold a study
Investing in gold a study
 
Investment In Gold
Investment In GoldInvestment In Gold
Investment In Gold
 
Introductory presentation on commodity trading
Introductory presentation on commodity tradingIntroductory presentation on commodity trading
Introductory presentation on commodity trading
 
Gold m arket of india edited
Gold m arket of india editedGold m arket of india edited
Gold m arket of india edited
 
Investment in gold
Investment in goldInvestment in gold
Investment in gold
 
risk management with futures
risk management with futuresrisk management with futures
risk management with futures
 
Metallic and non metallic minerals of karnataka
Metallic and non metallic minerals of karnatakaMetallic and non metallic minerals of karnataka
Metallic and non metallic minerals of karnataka
 
Covered interest arbitrage (1) (2)
Covered interest arbitrage (1) (2)Covered interest arbitrage (1) (2)
Covered interest arbitrage (1) (2)
 
Gold
GoldGold
Gold
 

Ähnlich wie Gold trading

ACE UAE Profile
ACE UAE ProfileACE UAE Profile
ACE UAE ProfileS.p. Salim
 
REOs Offering Presentation
REOs Offering PresentationREOs Offering Presentation
REOs Offering Presentationfinhrcllc
 
500kg FCO UNIVERSAL TRADE EXPORTS
500kg FCO UNIVERSAL TRADE EXPORTS500kg FCO UNIVERSAL TRADE EXPORTS
500kg FCO UNIVERSAL TRADE EXPORTSDr. Nkongho Akah B
 
Future markets and contracts
Future markets and contractsFuture markets and contracts
Future markets and contractsAmber Fatima
 
NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...
NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...
NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...Chris Helweg
 
Wild Diamond Safari Preferred Buying and Exporting Procedures
Wild  Diamond Safari Preferred Buying and Exporting ProceduresWild  Diamond Safari Preferred Buying and Exporting Procedures
Wild Diamond Safari Preferred Buying and Exporting ProceduresWoodie Butler
 
Power Of Strategy1031 Strategies
Power Of Strategy1031 StrategiesPower Of Strategy1031 Strategies
Power Of Strategy1031 Strategiesatlbill
 

Ähnlich wie Gold trading (20)

TEMIC COPPER CATHODES LOI
TEMIC COPPER CATHODES LOITEMIC COPPER CATHODES LOI
TEMIC COPPER CATHODES LOI
 
goldmine.ppt
goldmine.pptgoldmine.ppt
goldmine.ppt
 
TEMIC GOLD LOI
TEMIC GOLD LOITEMIC GOLD LOI
TEMIC GOLD LOI
 
ACE UAE Profile
ACE UAE ProfileACE UAE Profile
ACE UAE Profile
 
REOs Offering Presentation
REOs Offering PresentationREOs Offering Presentation
REOs Offering Presentation
 
Temic gold1-02-07-2012
Temic gold1-02-07-2012Temic gold1-02-07-2012
Temic gold1-02-07-2012
 
500kg FCO UNIVERSAL TRADE EXPORTS
500kg FCO UNIVERSAL TRADE EXPORTS500kg FCO UNIVERSAL TRADE EXPORTS
500kg FCO UNIVERSAL TRADE EXPORTS
 
Future markets and contracts
Future markets and contractsFuture markets and contracts
Future markets and contracts
 
NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...
NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...
NEVADA SUNRISE ANNOUNCES LETTER OF INTENT WITH EMGOLD MINING FOR GOLDEN ARROW...
 
Denver goldforum goldberg 22sept2015 final v1
Denver goldforum goldberg 22sept2015 final v1Denver goldforum goldberg 22sept2015 final v1
Denver goldforum goldberg 22sept2015 final v1
 
Goldmining
GoldminingGoldmining
Goldmining
 
Wild Diamond Safari Preferred Buying and Exporting Procedures
Wild  Diamond Safari Preferred Buying and Exporting ProceduresWild  Diamond Safari Preferred Buying and Exporting Procedures
Wild Diamond Safari Preferred Buying and Exporting Procedures
 
Power Of Strategy1031 Strategies
Power Of Strategy1031 StrategiesPower Of Strategy1031 Strategies
Power Of Strategy1031 Strategies
 
GOLD FCO 350KGS
GOLD FCO 350KGSGOLD FCO 350KGS
GOLD FCO 350KGS
 
ITALTEC SPA
ITALTEC SPAITALTEC SPA
ITALTEC SPA
 
Q3 earningspresentation oct2014 103014_final
Q3 earningspresentation oct2014 103014_finalQ3 earningspresentation oct2014 103014_final
Q3 earningspresentation oct2014 103014_final
 
Acquisition of Cripple Creek & Victor
Acquisition of Cripple Creek & VictorAcquisition of Cripple Creek & Victor
Acquisition of Cripple Creek & Victor
 
Crude oil for sale
Crude oil for saleCrude oil for sale
Crude oil for sale
 
REO Sales Presentation Aug
REO Sales Presentation AugREO Sales Presentation Aug
REO Sales Presentation Aug
 
Diamond Derivative
Diamond DerivativeDiamond Derivative
Diamond Derivative
 

Kürzlich hochgeladen

8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCRashishs7044
 
Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Peter Ward
 
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607dollysharma2066
 
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607dollysharma2066
 
Buy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail AccountsBuy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail AccountsBuy Verified Accounts
 
8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCR8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCRashishs7044
 
Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024Kirill Klimov
 
Cybersecurity Awareness Training Presentation v2024.03
Cybersecurity Awareness Training Presentation v2024.03Cybersecurity Awareness Training Presentation v2024.03
Cybersecurity Awareness Training Presentation v2024.03DallasHaselhorst
 
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu MenzaYouth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menzaictsugar
 
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!Doge Mining Website
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Servicecallgirls2057
 
MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?Olivia Kresic
 
Call Us 📲8800102216📞 Call Girls In DLF City Gurgaon
Call Us 📲8800102216📞 Call Girls In DLF City GurgaonCall Us 📲8800102216📞 Call Girls In DLF City Gurgaon
Call Us 📲8800102216📞 Call Girls In DLF City Gurgaoncallgirls2057
 
Chapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal auditChapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal auditNhtLNguyn9
 
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCRashishs7044
 
Innovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfInnovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfrichard876048
 
Kenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby AfricaKenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby Africaictsugar
 
Marketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent ChirchirMarketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent Chirchirictsugar
 

Kürzlich hochgeladen (20)

8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
8447779800, Low rate Call girls in Shivaji Enclave Delhi NCR
 
Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...Fordham -How effective decision-making is within the IT department - Analysis...
Fordham -How effective decision-making is within the IT department - Analysis...
 
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607FULL ENJOY Call girls in Paharganj Delhi | 8377087607
FULL ENJOY Call girls in Paharganj Delhi | 8377087607
 
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
(Best) ENJOY Call Girls in Faridabad Ex | 8377087607
 
Buy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail AccountsBuy gmail accounts.pdf Buy Old Gmail Accounts
Buy gmail accounts.pdf Buy Old Gmail Accounts
 
8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCR8447779800, Low rate Call girls in Tughlakabad Delhi NCR
8447779800, Low rate Call girls in Tughlakabad Delhi NCR
 
Enjoy ➥8448380779▻ Call Girls In Sector 18 Noida Escorts Delhi NCR
Enjoy ➥8448380779▻ Call Girls In Sector 18 Noida Escorts Delhi NCREnjoy ➥8448380779▻ Call Girls In Sector 18 Noida Escorts Delhi NCR
Enjoy ➥8448380779▻ Call Girls In Sector 18 Noida Escorts Delhi NCR
 
Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024Flow Your Strategy at Flight Levels Day 2024
Flow Your Strategy at Flight Levels Day 2024
 
Cybersecurity Awareness Training Presentation v2024.03
Cybersecurity Awareness Training Presentation v2024.03Cybersecurity Awareness Training Presentation v2024.03
Cybersecurity Awareness Training Presentation v2024.03
 
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu MenzaYouth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
Youth Involvement in an Innovative Coconut Value Chain by Mwalimu Menza
 
Call Us ➥9319373153▻Call Girls In North Goa
Call Us ➥9319373153▻Call Girls In North GoaCall Us ➥9319373153▻Call Girls In North Goa
Call Us ➥9319373153▻Call Girls In North Goa
 
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
Unlocking the Future: Explore Web 3.0 Workshop to Start Earning Today!
 
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort ServiceCall US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
Call US-88OO1O2216 Call Girls In Mahipalpur Female Escort Service
 
MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?MAHA Global and IPR: Do Actions Speak Louder Than Words?
MAHA Global and IPR: Do Actions Speak Louder Than Words?
 
Call Us 📲8800102216📞 Call Girls In DLF City Gurgaon
Call Us 📲8800102216📞 Call Girls In DLF City GurgaonCall Us 📲8800102216📞 Call Girls In DLF City Gurgaon
Call Us 📲8800102216📞 Call Girls In DLF City Gurgaon
 
Chapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal auditChapter 9 PPT 4th edition.pdf internal audit
Chapter 9 PPT 4th edition.pdf internal audit
 
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
8447779800, Low rate Call girls in Kotla Mubarakpur Delhi NCR
 
Innovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdfInnovation Conference 5th March 2024.pdf
Innovation Conference 5th March 2024.pdf
 
Kenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby AfricaKenya’s Coconut Value Chain by Gatsby Africa
Kenya’s Coconut Value Chain by Gatsby Africa
 
Marketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent ChirchirMarketplace and Quality Assurance Presentation - Vincent Chirchir
Marketplace and Quality Assurance Presentation - Vincent Chirchir
 

Gold trading

  • 1. Location: Nairobi, Kenya to the United States, Nigeria or other nations – depending on the deal proposition. We will play the roll of the buyer initially in partnership with lead contact. It is mandatory to have a valid license to import gold or minerals in this trading transaction. We will execute an exchange meeting the seller’s negotiated price, requirements, and execution plan agreed by both parties. This project is an initial deal that will launch a long term plan; so the parties perception must be long term given all goes well. Using the highest discretion and confidentiality is a priority.
  • 2. Origin of the Deal - Background  Parties involved in the Proposed Transaction  Execution Plan & System – Time Sensitive  Proposed share to Partnership  Sensitivity of time (Urgent) and  Next steps…
  • 3. Mr. David and Mr. Stephane Kapuadi brought to us a time sensitive yet lucrative deal. Mr. David has been operating on the ground in Kenya for over 10 years. He is informed about the political events in the region, economical status of Kenya, operational and logistical calculations of this proposed deal. He leads a very small team on the ground (Kenya) and also operates business in Europe. Lead partner will be the beneficiary of this deal. Their role will be both buyer and seller in this initial transaction. The buyer we will be transacting with will be the last party involved (i.e. selected Central Bank). The Execution Plan is a system which us and Mr. David will carry on, if agreed, for months to come in hopes to maximize return on investment and establish a continuity in mining business.
  • 4. Gold is safely stored in Nairobi where Mr. David and partners are seeking a buyer (lead partner). As agreed by contract in the wholesale price ($28k- $30k per kilogram), stored gold amounting to 400 kilograms will be moved to Nairobi refinery to refine and bring purity concentration of gold to 99.5, the minimum allowed in gold delivery of gold bars. Current gold purity is 75.5. After refinement, a private jet will land in Nairobi to pick up as much gold as possible for delivery in US or Nigeria or other nations’ secure location; whereby lead partner, as agreed by contract in percentage share, will sell the gold above wholesale price for an extraordinary gain. Keep in mind, Mr. David is looking for the buyer to pay initial export taxable amount which is equivalent to the retained gold as a collateral for export tax obligations. (See next slide) Explanation: 400 kg at 75.5 purity will be refined to 99.5 purity. This will reduce the total sum of gold available. After refinement, total kilogram may be 330 kg at 99.5 purity. This plays a huge role on how money will be calculated based on quantity and quality of gold by all parties. As quickly as possible, lead partner must decide to move forward in executing this initial transaction due to its sensitivity. This initial system if successful will ease gold trading operations between the parties involved for future trading.
  • 5. Proposed wholesale purchase price: $28,000 per kilogram (kg) to Mr. David & his team  Initial purchase quantity is 375kg = $10,500,000.00 (375kg * $28,000)  This amount ($10,500,000.00) is changeable depending on refinement purity; meaning after refinement to intensify purity of gold from 75.5 to 99.5, total quantity of gold purchased will change from say 375kg to 300kg. In this instance, we pay Mr. David on refined quantity purity (300kg * $28,000 = $8,400,000)  This amount ($10,500,000.00 subject to change to refined quantity) is transferrable to seller after refinement verification and certification.  25 kilogram will be held in escrow as a reserve by us as collateral and guarantee = (25kg*$28k= $700,000)  $700,000 will be to total sum to pay for all taxable amount payments to export out of Nairobi, Kenya. (See next slide)
  • 6. Lead partner must understand that initial costs associated with this operation will be paid for by buyer (partner) such as:  Buyer’s Expenses:  Legal fees: contract drafting  Import of gold license fees  Refinery expenses  Private jet cost  Security Team/Company  If US, tax on imported gold???  Contingency expense  Taxable Amount Payment to export out of Nairobi: (In order of simultaneous priority)  Change of ownership title = $5,800 (fixed price)  Annual License to Export of Kenya – transit = $108,000 (fixed price)*****  Storage fees = $10,000/day (over 35 days already YTD)*****  1% (percent) insurance for exportation: 1% of the wholesale price’s total value  Agency Fees = $8,000 (negotiable where you pay half now & half later)  Contingency Fees ***** represents one of the reasons why we must act fast to take advantage of the deal
  • 7. This initial deal is a very sensitive project and operation that execution in confidentiality must be exercised. The next steps are as follows: 1. Agreement with lead partner – contracting percentage share and relationship 2. Agreement with Mr. David – contracting a guarantee to cover taxes and fees and wholesale purchase price 3. Lead partner prepare operational budget – cover expenses 4. Buyer’s side: get import of gold license. Sources say all central banks have one handy. Therefore buyer negotiating and structuring a deal with central bank will facilitate and speed up things. 5. Set up an escrow account 6. Arrange transportation and security logistics ASAP 7. Identify 1 or 2 priority buyer to cash out – determine selling price, suggest over $35,000.00 per kilogram. Estimated time to move gold to refinery and get refinery purity to 99.5, 1 full week. Estimated time to arrange and send plane to Nairobi, 1 week. Estimated time to sell or store gold at bank, 3 days to 2 weeks. Total = 1 month