The largest holder of Bitcoin in the Country

Two Procedures as follows:

Procedure #1: Attorney Escrow

DVP supply, we will have blocks of 100K BTC per day for sale on a first come, first served basis and this will be sold at Mkt -4/-2, 1pt for you and anyone involved in the transaction, etc, etc, and 1pt for my side. My Seller can pay the commission or we can structure that Buyer pays Buyer side and Seller pays Seller side.

 The procedure (please don’t ask for any variation): 

 1. A deposit of the 1st tranche must be escrowed with our Escrow Attorney XXXXXXXX XXXXXXXXXX ESQ, who banks with JP Morgan Bank, NYC. This will stay in his IOLTA account for the duration of the contract. 

2. 1st tranche of coins delivered 

3. MT103 / Ledger to our JP Morgan Bank, Texas account to pay for 1st tranche (within 12-24 hours), receipt via screenshot would be greatly appreciated. 

4. Upon receipt of cleared funds – 2nd tranche of coins delivered 

5. MT103 / Bank-to-Bank Ledger to our JP Morgan Bank, Texas account to pay for 2nd tranche (within 12-24 hours), receipt via screenshot would be greatly appreciated.

6. Upon receipt of cleared funds – 3rd tranche of coins delivered 

7. Repeat …. 

8. Upon the final tranche, the buyer will have the option to extend the contract, if not the final tranche will be ‘pushed’ and XXXXXXXX XXXXXXXXXX ESQ will release the funds upon 6 checks on the Blockchain of the last tranche to the SELLER. 

A strike rate will be set 30 minutes prior to the delivery of coins which will commence in a queuing system from 9am Central Time.    

NOTES: 

A) If a failure to pay occurs, the escrow deposit will be sent directly to the SELLER and the contract immediately cancelled. 

B) We will not push amounts greater than the escrow deposit, however there is a 1,000 BTC value minimum. 

C) Our JP Morgan Account is a ‘Global Account’ meaning that International Wire transfers will generally clear within 1 hour 30 minutes outside of the United States, HSBC usually take 30 minutes. 

D) Satoshi Proof from a wallet with at least 5,000 – 10,000 BTC will be available after LOI + POF (POF must be no older than 3 days with manger’s name, phone number and email). 

E) Tranches under 25,000 BTC per day / per customer would be preferred. 

F) The block of 100,000 BTC may be broken up into any amount above 500 BTC per day.

 Procedure #2: Blocked Funds

LOI issued to: Att: Alan Frank – Authorized Seller Mandate, with POF in the form of an unredacted bank statement sent for Compliance. (Can also be screenshot, but we must have ATV). Compliance is absolute as this is a Tier 1 Trading Acct so it must be properly satisfied.

 If Compliance conducted by Seller is positive, Contract is then issued to Buyer.

 Upon returned signed contract by Buyer, contract is countersigned by seller for a fully executed contract.

 Seller sends a Satoshi to Buyer.

 Buyer sends MT103/72, MT760, or MT110 based on original block to Seller’s T1 Trading Account with JPMC. IF IN USA EASIER FOR BANK TO SEND MT110. ANOTHER OPTION IS IF BUYER BANKS WITH JPMC, TO LEDGER OVER FUNDS TO SELLER’S T1 TRADING ACCT.

 Seller transfers bitcoin to Buyer.

 Buyer transfers funds to Seller.

 Original block stays in place for a specified period of time, can be six months to one year.

Contract can include penalty clause.

 Your deal: -8/-6, 1pt for you and anyone involved in the transaction, etc, etc, and 1pt for my side. My Seller can pay the commission or we can structure that Buyer pays Buyer side and Seller pays Seller side.

_____________________________________________________________________________________

*PLEASE NOTE*  (Applied to both procedures)

A tranching schedule will have to be arranged so that my Seller can continue to service their other clients. Two days ago, my Seller sent out 37 Satoshi’s, but all were only after following the protocol above sending LOI and unredacted bank statement.

 I will wait to hear from you.

 BR,

Alan Frank – Authorized Seller Mandate for bitcoin

We just had a conversation with a buyer that had €300B to buy Bitcoin and this is the answer from Mandate Alan Frank:

On 7/27/2018, at 3:05 PM, Alan Frank wrote:

> Our procedure is very simple and we are doing many transactions this way:
> I will as the Authorized Mandate issue a simple Email of the offer.
>
> There will be two options.
>
> Buyer if interested will respond with LOI and POF.  POF should be in the form of a redacted account statement or screen shot no older than 3 days. This will be sent to me, as Authorized Mandate for Compliance.
>
> If DD is positive, my Seller will issue Satoshi or signed message to Buyer’s wallet.
>
> Seller will also issue me the code for the contract which I will put together.
>
> Upon Buyer’s review, they fill up, sign & return to me.
>
> My Seller will then fully execute the contract.
>
> Buyer will then block their funds for a period of 13 months in their own account, then send either MT103/72 or MT110, to our T1 Trading Account with JPMC. ALL METHODS ARE NOT CASH, ONLY CREDIT AND THEREFORE VERY SAFE FOR THE BUYER
>
> Upon confirmation of the block, Seller will send the BTC to the Buyer’s wallet.
>
> Upon Buyer’s receipt of our BTC, Buyer has up to 24hrs to pay. Block will remain in place.
>
> Once paid, Buyer then can reorder and tranche for next amount.
>
> (Tranching schedule will be set up based upon needs of Buyer and Seller).
>
> (Amount of BTC being sent out will NEVER EXCEED the amount of the block in place).
>
> REPEAT SECOND TRANCHE, ETC, ETC.

NEW INFORMATION JUST ADDED 7/29/2018

* From the 16th July, we will commence DVP supply, we will have blocks of 100K BTC per day for sale on a first come, first served basis and this will be sold at a flat -4% Gross. 

 The procedure (please don’t ask for any variation): 

 1.     A deposit must be delivered in the form of a ‘block’ into our JP Morgan account for the duration of the contract – MT103/72, MT110, MT760 etc 

2.     1st tranche of coins delivered 

3.     MT103 / Ledger to our JP Morgan Bank, Texas account to pay for 1st tranche (within 12-24 hours), receipt via screenshot would be greatly appreciated. 

4.     Upon receipt of cleared funds – 2nd tranche of coins delivered 

5.     MT103 / Bank-to-Bank Ledger to our JP Morgan Bank, Texas account to pay for 2nd tranche (within 12-24 hours), receipt via screenshot would be greatly appreciated.

6.     Upon receipt of cleared funds – 3rd tranche of coins delivered 

7.     Repeat …. 

8.     Upon the final tranche, the buyer will have the option to extend the contract, if not the final tranche will be ‘pushed’ and funds released / called upon from the block. 

  A strike rate will be set 30 minutes prior to the delivery of coins which will commence in a queuing system from 9am Central Time.   

 NOTES: 

 A)     If a failure to pay occurs, the blocked deposit will be sent directly to the SELLER and the contract immediately cancelled. 

B)     We will not push amounts greater than the deposit 

C)     Our JP Morgan Account is a ‘Global Account’ meaning that International Wire transfers will generally clear within 3 hours outside of the United States, HSBC usually take 30 minutes. 

D)    Satoshi Proof from a wallet with at least 5,000 – 10,000 BTC will be available after LOI + POF (POF must be no older than 3 days with manger’s name, phone number and email) alongside sufficient Due Diligence.  

E)     Tranches under 25,000 btc per day / per customer would be preferred 

F)     The block of 100,000 btc may be broken up into any amount above 1,000 btc per day

(Contact us and we will put you direct with the authorized mandate)

 

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