Owblisky
Compravendite mobiliari
Adesso mi danno anche gli altri.
Sta per finire il mondo................ti pare che non me ne vendono altre 6000.
Titoli di Stato paesi-emergenti VENEZUELA e Petroleos de Venezuela - Cap. 2
- Creatore Discussione tommy271
- Data di Inizio
Adesso mi danno anche gli altri.
Sta per finire il mondo................ti pare che non me ne vendono altre 6000.
alderan74
Forumer attivo
se non e' per cambiare la scadenza sono proprio matti a darteli..Adesso mi danno anche gli altri.
Sta per finire il mondo................ti pare che non me ne vendono altre 6000.
Owblisky
Compravendite mobiliari
Per me è sicuramente un investimento.
Sapere pmc e % di ptf non è facile.
Per rispondere alla tua domanda attualmente sto intorno al 10% del ptf, ma aspetto 4 cedole (due delle quali dichiarate pagate) e tra considerarle e no si passa dal giorno alla notte sia come % che come pmc.
Ventodivino
מגן ולא יראה
Il PMC mai lo chiederò; né la pct totale detenuta.Sapere pmc e % di ptf non è facile.
.
Solo capire se stavi giocando o no...
Owblisky
Compravendite mobiliari
Calcolando che ho affrontato il dflt Greco con il 40% del ptf per arrivare dopo a punte dell 80%, diciamo che giochicchio ma molto seriamente.
Ventodivino
מגן ולא יראה
C'ero (e ci sono)Calcolando che ho affrontato il dflt Greco con il 40% del ptf per arrivare dopo a punte dell 80%, diciamo che giochicchio ma molto seriamente.
carib
rerum cognoscere causas
interessante dialogo tra due amici professionisti di finanza sulle cedole sparite (da altro blog)
Question:
from your experience with OFAC, etc.. where would you say the money is:
1) with pdvsa that did not send it
2) with the correspondent bank of the bank to whom pdvsa asked to transfer the money to the paying agent
3) with the paying agent
4) with the correspondent bank, if any, of the paying agent
5) with dtc/clearstream/euroclear
Answer:
1) with pdvsa that did not send it
==
Did they - or was it from an affiliate. The process of simply proving provenance these days is very demanding. The authorities demand that you have a procedure in place that painstakingly proves and validates the "Source of Funds". Now with all the PDVSA fiefdoms and weird and corrupt circumlocutions this step alone is beyond the pay grade of most compliance fellows.
2) with the correspondent bank of the bank to whom pdvsa asked to transfer the money to the paying agent
====
As has been stated here - lucky that they have a US correspondent. If they do the money has to be whiter than white - see step 1.
3) with the paying agent
Ok I think if they get it to here, but the paying agent cannot rely on the correspondent's process and must perform its own testing and validation.
4) with the correspondent bank, if any, of the paying agent
likewise
5) with dtc/clearstream/euroclear
Here I think it is more compliance at the clearing agents banking affiliate, but again every link in the chain is lawyered up and paranoid (for good reason).
Question:
from your experience with OFAC, etc.. where would you say the money is:
1) with pdvsa that did not send it
2) with the correspondent bank of the bank to whom pdvsa asked to transfer the money to the paying agent
3) with the paying agent
4) with the correspondent bank, if any, of the paying agent
5) with dtc/clearstream/euroclear
Answer:
1) with pdvsa that did not send it
==
Did they - or was it from an affiliate. The process of simply proving provenance these days is very demanding. The authorities demand that you have a procedure in place that painstakingly proves and validates the "Source of Funds". Now with all the PDVSA fiefdoms and weird and corrupt circumlocutions this step alone is beyond the pay grade of most compliance fellows.
2) with the correspondent bank of the bank to whom pdvsa asked to transfer the money to the paying agent
====
As has been stated here - lucky that they have a US correspondent. If they do the money has to be whiter than white - see step 1.
3) with the paying agent
Ok I think if they get it to here, but the paying agent cannot rely on the correspondent's process and must perform its own testing and validation.
4) with the correspondent bank, if any, of the paying agent
likewise
5) with dtc/clearstream/euroclear
Here I think it is more compliance at the clearing agents banking affiliate, but again every link in the chain is lawyered up and paranoid (for good reason).
