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PROVIDED CREDITS WITH UCC 3 ASSIGNMENTS
|
DATE |
COMPANY NAME |
COMPANY ADDRESS |
CREDIT AMOUNT |
CREDIT TERM |
STATUS |
|
5.3.2022 |
RMC HOLDINGS |
2010 EL CAMINO REAL, SUITE 2106, SANTA CLARA, CA 95050, USA |
10 M |
2 Yrs. |
Expired |
|
5.22.2022 |
STERLING CAPITAL GROWTH LLC |
55 GARWOOD ROAD, FAIR LAWN, NJ 07410, USA |
50 B |
2 Yrs. |
Expired |
|
8.15.2022 |
WELLS FRAGO NA - ACCOUNT NAME: GLOBAL PARTNERS INVESTMENTS LLC - ACCOUNT NUMBER: 75431550 |
1242 PEARL STREET, BOULDER, CO 80302-5209, USA |
5 B |
10 Yrs. |
Expired |
|
8.15.2022 |
UBS SWITZERLAND AG - IBAN CH62 0020 6206 5921 1160Q - ACCOUNT NUMBER: 0206 00592111.60Q |
BAHNHOFSTRASSE, 45, ZUERICH, CHE |
5 B |
1 Yrs. |
Expired |
|
10.4.2022 |
WREN EAMES GMBH |
AVENWEDDERSTRAßE 52, GÜTERSLOH 33332, DEU |
1 T |
10 Yrs. |
Expired |
|
10.28.2022 |
STERLING CAPITAL GROWTH LLC |
55 GARWOOD ROAD, FAIR LAWN, NJ 07419, USA |
50 B |
5 Yrs. |
Expired |
|
12.6.2022 |
RASTRA Group International LTD |
48 BRAMPTON GROVE, LONDON NW4 4AQ UK |
10 B |
2 Yrs. |
Terminated |
|
12.7.2022 |
INTELLECTUAL PROPERTY UNLIMITED HOLDINGS, LLC |
225 FRANKLIN ROAD, UNIT 4417, ATLANTA, GEORGIA 30342 USA |
10 B |
1.1 Yrs. |
Expired |
|
1.2.2023 |
HARVESTTIME WORLDWIDE MINISTRIES, INC., |
250 NW 33 RD TERRACE, SUITE 201 POMPANO BEACH FL 33069 USA |
10.9 B |
1 Yrs. |
Terminated |
| 28.2.2023 | UNITED NATIONS | NY USA | 169.3 B | 5 Yrs | Expired |
| 8.3.2023 | M.B.F.C. CREDIT UNION | NJ USA | 28 M | 1 Y | Terminated |
| 18.5.2023 | EQUILAND PTY | AU | 10 B | 1 Y | Cancelled |
| 18.5.2023 | CITAX ASSET MNG | LONDON UK | 11 B | 5 Y | Cancelled |
| 25.8.2023 | IDL GLOBAL & GOLD COST MOTORS | CA USA | 20 M | 1 Y | Active |
TERM-SHEET’S & PoA'S
|
DATE |
CLIENT |
ADDRESS |
AMOUNT |
DURATION |
STATUS |
PoA |
|
5.22.2022 |
Sterling Capital |
New Jersey USA |
50 B |
5 Y |
Cancelled |
NA |
|
6.4.2022 |
RMC |
California USA |
10 M |
1 Y |
Cancelled |
NA |
|
8.8.2022 |
CONHC / Ukraine |
Ukraine |
495 M |
1 Y |
Terminated |
NA |
|
8.8.2022 |
Ridge Partners |
New Jersey USA |
500 M |
1 Y |
Expired |
NA |
|
8.9.2022 |
Nexxus/Brazil |
California USA |
400 M |
1 Y |
Expired |
NA |
|
8.13.2022 |
Gansburg Capital |
Dublin Ireland |
10 B |
5 Y |
Terminated |
NA |
|
10.4.2022 |
Alfred/WREN |
Gütersloh Germany |
1 T |
10 Y |
Terminated |
|
|
10.12.2022 |
Adv Concrete |
Florida USA |
10 M |
5 Y & 5 Y |
Expired |
|
|
10.12.2022 |
Veri |
Kentucky USA |
15 M |
5 Y |
Expired |
NA |
|
10.25.2022 |
M&M |
Florida USA |
400 M |
1 Y |
Expired |
NA |
|
10.28.2022 |
Dan Masters |
Texas USA |
50 B |
2 Y |
Expired |
Expired |
|
11.7.2022 |
Pila Consulting |
London UK |
50 B & 50 B |
2 Y |
Terminated |
NA |
|
11.14.2022 |
Midwest |
Ohio USA |
1 B |
1 Y |
Terminated |
NA |
|
11.18.2022 |
RASTRA |
London UK |
10 B |
2 Y |
Terminated |
NA |
|
26.10.2022 |
L’EQUIPE. |
FLORIDA, 34698 USA |
500m |
1 Y |
Terminated |
Terminated |
|
1.2.2023 |
HARVESTTIME |
POMPANO BEACH FL 33069 USA |
10.9 B |
1 Y |
Terminated |
NA |
| 10.2.2023 | TAP | N. IRELAND | 20.5 B | 1 Y | Cancelled | NA |
| 24.2.2023 | A.L. KALOGEROS LTD | JOHN KENNEDY AV. PALLOURIOTISSA, 1046 NICOSIA CYPRUS | 169.3 B | 5 Y | Terminated | |
| 4.3.2023 | M.B.F.C. CREDIT UNION | NJ USA | 28M | 1 Y | Terminated | |
| 18.5.2023 | EQUILAND PTY | AU | 10 B | 1 Y | Cancelled |
|
| 19.5.2023 | CITAX ASSET MNG | LONDON UK | 11 B | 5 Y | Cancelled | |
| 25.8.2023 | IDL GLOBAL & GOLD COST MOTORS | CA USA | 20 M | 1 Y | Cancelled | |
| 28.9.2024 | Hourinkai Bunka Jigyodan,Ltd | Tokyo JP | 48.8 B | 4 Y | Active |
Amounts *M: Million *B: Billion *T: Trillion
Mediator fees;
1. All fees will be paid in Mete® Coin.
2. Up to one million: 0.001 percent
3. Over one million; 0.0005 percent
4. The fee to be paid for the upper figure will not exceed five million Mete® Coin.
5. Fees will be paid only by Mete Foundation® and NO FEES WILL BE DEMANDED FROM THE CUSTOMER WITHOUT ANY JUSTIFICATION.
