Cranberry 280M $23 all in

DIRECTLY WITH TITLE HOLDER!
FULL UNREDACTED SGS after POF Within 24h

COOMS: 44% Buyside Available starting from Patriot Health LLC

Product is West Coast

Seller Mandate requires the buyer sign that they acknowledge this SOP and are willing to follow it Standard Operation Procedure for Title Holder

STEP 1: Buyer confirms the requirement. Seller issues SOP (Standard Operating Procedure), Buyer agrees to this SOP and sign as acceptance; NCNDA (Non-Disclosure Agreement) between four parties – Buyer’s/Seller’s mandate/intermediary at least signed; Buyer submits LOI/ICPO, KYC, LOA and AML.
NOTE: If the buyer is a Proxy – Seller would need also the authorization letter empowering the Proxy Buyer for such transaction.

STEP 2: Due Diligence, IMFPA Draft prepared, reviewed and accepted by Buyer.

STEP 3: Seller’s attorney issues a LOA (Letter of Attestation).

STEP 4: Buyer makes POF, must be BLC with ATV, MT199 or Bank to Bank. If it’s from the Bank/Financial Institution, we would require additional 3 Documents (Max Within 48H after Buyers Lawyer receives LOA from Sellers Lawyer to lock in price).

STEP 5: DRAFTS: SPA (Sale and Purchase Agreement) and ESCROW agreement are sent to Buyer for Approval.

STEP 6: Seller attorney confirms Lot number and SGS report number with SGS PIN number to buyer along with final SPA and ESCROW agreements for Buyer to sign.

STEP 7: Buyer/Buyer authorized representative can inspect the product (accompanied by a Seller representative) and must either fund ESCROW account or issue MT760/MT799 (Blocked for this transaction) with the purchase price and commissions.

STEP 8: Buyer approves to releases funds into seller’s escrow account or release funds via MT103 B2B, Within 48 -72 hours of Buyer’s confirmation of the merchandise.

STEP 9: Product pickup by Buyer for FOB or dispatched if agreed terms are CIF after seller confirms credit of funds and change title ownership to Buyer.

Dear Tony I would like to talk to you about our Seller. The seller is a well known business man, he deals with very big transactions. He is the representative and owner for the company that owns the titles for the merchandise and we are direct to him through his Seller Mandate. This is why I stick working with him, he is the only one I have had the pleasure of working with that gives FULL UNREDACTED SGS within 24h to the buyer after the POF is done and the funds are verified. He is very serious when it comes to business and I can guaranty you would not be waiting around for documentation or a reply back, we just have to follow the SOP and make the regular process. I speak from my personal experience.
Talking about the process. Once NCNDA is done with Seller Mandate we would have to submit all the documentation from the buyer, the DD can take from 24h to 72h once the paperwork is submitted. When the DD is done and the Buyer is approved your lawyer will get in return LOA with all the detailed information from the seller. Next step is to proceed with the POF, for that you will get an ATV format to fill out to exchange banks information and perform. Once funds are verified the buyer will get Full Unredacted SGS within 24h and this is mainly because the Seller is in United Arab Emirates and the lawyer is in USA (Time schedule) and from that we move to closure like the rest of the S.O.P. I sent

Buyer Questionnaire (KYB)

Know Your Buyer Profile:

Seller mandate requires a buyer fill this out and include it in the original document submission Buyer Questionnaire (1)

Is the End Buyer: Hospital() Government() Corporate(__)

1. Is the Buyer a Proxy Buyer (back-to-back) or a Reseller? Yes (__) No(__)
   • If Proxy at what time will the real Buyer step in?
   • Does the Proxy Buyer have a Procurement Authorization Letter from end Buyer? Yes(__) No(__)
2. Is the end Buyer RWA to transact? Yes(__) No(__)
3. Where/which country are the funds located and are they ready to be transacted upon? __________, Yes(__) No(__)
4. Which bank will the Buyer use? __________
5. What Proof of Funds will the Buyer provide: BCL(__) ATV(__) Bank to Bank(__) MT(__)
6. Is the Buyer using some else’s payment BCLs or MT 199 or bank statements to verify funds? Yes(__) No(__)
7. Is there any condition under which the Buyer may not proof up?
8. Is the attorney identified the transactional attorney? Yes(__) No(__)
9. Will the Buyers attorney submit a Strong LOA (Under penalty of Perjury)? Yes(__) No(__)

Regards,

Seller Mandate.

This seller also offers general product and pricing for Cranberry but the MOQ is 500M and there is an order for 220M, so this order of 280M is going to join that 220M to take down a 500M lot.

• 1B cranberry $22 all in
• 5B cranberry $21,50 all in
• 10B cranberry $20 all in
• 30B cranberry $18,50 all in
• 100B cranberry $18,50 all in

Felipe

Cranberry USA Direct Program

This Program was discontinued August 13th 2021 and is no longer receiving orders

Features of the Program:

1. Price & Commission Structure

Buyer offers purchase prices at market rate minus 5%, for example:

• 50B $15.75 all in with 5%, commission included
• 25B $17.00 all in with 5%, commission included
• 10B $17.50 all in with 5%, commission included
(The 25B price went from $16.40 to $17.10 July 30th, 2021)

Prices subject to change

Commissions go fully to the buy side

66.667% buyer’s mandate
25% closed for Cranberry USA representative
8.333% open for everyone in the broker chain

2. Application & Process

• NCNDA between all brokers
• Zoom meeting is mandatory at the start of process
• Complete, sign and submit the SOP Acknowledgement Form. If accepted then Cranberry USA will provide templates for DD, AML, KYC, ICPO; LOA & ATV
• All docs must be fully completed and then there is a period of due diligence. The deal should close within 3 days after the DD is completed
• The buyer must present a strong LOA and a conditional ATV. With a conditional ATV the buyer reserves the right when and if the seller’s attorney can verify funds with the ATV. The buyer will give permission for the seller’s attorney to verify the ATV during the A2A
• If the documents are accepted then the process starts immediately. In our experience, seller and buyer have spoken the same day
• Cranberry USA employees will contact the buyer’s attorney listed on the ICPO after the due diligence
• 100% of funds must be verifiable when docs are submitted. They will ping the account prior to proofing up
• End buyer or proxy, but if proxy, end buyer must be brought forward. Mandatory that name on funds account match entity name taking title. Proof up with an ATV/BCL/LoC with Cranberry USA

Benefits of the Program:

1. OTG versus a Paper Only Transaction: While a paper transaction appeals to most investors, there are buyers who need gloves and Cranberry can include 1B to 10B on the ground for those who need product for end users
2. Market Price: Cranberry sells at market price minus 5% which positions the buyer to flip the product in smaller lots for much higher prices
3. Brokers & the IMFPA: When escrow is broken all those on the IMFPA get paid immediately. Subsequent purchases use the same IMFPA and keep paying a commission for all those involved
4. Payment Method: The money must be in the name of the end buyer, but may be in more than one financial institution. Currently, the proofing of money may come from top-tier banks inside and outside the USA

Standard Operating Procedure

August 2021

(A) Buyer to utilize its own funding or
(B) Third Party Funding (additional documentation reqd.)
NCNDA is first
Zoom to explain the Program and the SOP
Complete and submit the SOP Acknowledgement Form

1. Buyer to complete and return all paperwork to source party
1.1 KYC & DD – Both Buyer + Third Party
1.2 AML – Both Buyer + Third Party
1.3 ICPO – indicative pricing including commission
1.4 LOA
1.5 Bank Statement (Funds: USA ‘Top 5’ or international ’top 20-tier)
1.6 ATV
1.7 Board Resolution from third party entity authorizing the buyer to utilize the funds for the specified transaction

2. Seller confirms price & availability
3. Seller sends LOA; SPA is issued and signed
4. Original SGS issued within 24-48 hours of signature of SPA
5. Joint Escrow opened and funds moved to Joint Escrow
6. Upon #5 the Buyer is authorized to undertake Site Inspection
7.1 Funds (Product)
7.2 Funds (Fees)

released per SPA & IMFPA