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Recent Term Asset Backed Securities Loan Facility Talf Inquiries

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Money Transfer Industry In Latin America

We are doing an established us based investment firm that is researching the money transfer industry and would like to speak with those who can get us up to speed on the consumer market, particularly in latam (latin america). We think that the ideal expert will be within c-level/gm's, as well as vp's of marketing and sales, strategy, and agent development. Potential companies of interest on the remittance side would include: western union, dolex, moneygram, sigue, maxi, euronet/ria money transfer etc. As a lesser priority but still of interest, would be the installment loans to this market. On the installment loan side you have players such as: world acceptance corp, security finance, western shamrock, sun loan company, regional finance, and covington credit profiling questions: q1. Do you have a current understanding of the competitive landscape for money transfer services to latin america including traditional brick and mortar models (for example western union, moneygram etc), multi-channel (eg walmart) and pure play online models (eg xoom)? Please elaborate q2. Can you speak to how often a money transfer transaction is accompanied by other financial services transactions such as check cashing that would require a brick and mortar presence? Please elaborate q3. Do you have a current understanding of the unbanked and underbanked hispanic customer for remittance services, and a perspective on how levels of access to banking institutions and levels of assimilation may impact likelihood of shifting share of transfers to online/mobile platforms? Please elaborate q4. Do you have a current understanding of where the unbanked and underbanked hispanic consumer is shopping for groceries? Are ethnic/hispanic specialty markets losing share to more mainstream grocery concepts or mass discounters (eg walmart)? Please provide us your experience and knowledge based on our description above. Thank you.

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    Simon |Director - Business Development

    Gentlemen, I have been in the payment/money-transfer ecosystem for 40 years and have a deep understa...

    1.7 Hours Later
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    Taras |Manager

    Greetings! I worked for both Western Union and MoneyGram. While at Western Union in 2007, I was r...

    4.1 Hours Later
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    Ranjit |Head Global Business

    Gentalman, I have implemented 3 life cycle of end to end mobile money transfer in Un-banking solutio...

    8.4 Hours Later
+4 Other Responses
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Asset Backed Commercial Paper Abcp

I am looking to connect with one or more asset backed commercial paper (abcp) experts in the us for a book project with cambridge university press. I am most interested in those with industry experience before 2007. Matthias

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    Craig |President

    I worked on ABCP in 2006 and 2007 for a major law firm on behalf of major clients....

    8.4 Hours Later
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    New |

    I was a banker specializing in asset-backed securities prior to 2007....

    14.6 Hours Later
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    John |MD

    My ABCP experience ***** ***** at Merrill Lynch, then Deutsche Bank where I was the global ...

    21.2 Hours Later
+12 Other Responses
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Undervalued Assets

I am ceo of a private equity firm. I am looking for an expert broker who is hungry and will search above and beyond for deals.  i have cash available and am looking for a broker to source deals for me. I am willing to discuss a brokers fee. I am looking to purchase undervalued assets/businesses

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    Briant |President

    Good afternoon, What type of assets are you looking for, Please give me a geo footprint and amount o...

    13 Minutes Later
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    Randall |President

    Yes, I have plenty of experience in working with undervalued assets in the form of commercial real e...

    47 Minutes Later
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    David H |Principal

    I am fairly young but have seen quite a bit during my career which started in 1987 in the capital ma...

    3.6 Hours Later
+11 Other Responses
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Distressed Loans

We at **** propose to conduct a 3-day workshop masterclass on managing problem loans smart recovery techniques❠in malaysia for bankers and are looking at identifying trainer for the proposed masterclass

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    Lawrence |Senior Vice President, Commercial Bankin

    Good Morning - I am commercial loan workout manager for USA banks. Please contact me with the detail...

    41 Minutes Later
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    Paul |CEO

    Good Morning, With nearly 30 years experience developing and implementing bank and financial insti...

    1 Hour Later
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    Jeffrey |CEO

    Sounds like a very interesting and timely workshop you have planned. I have an extensive background ...

    1 Day Later
+6 Other Responses
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Ocwen (loan Servicing)

Spefically: how loan servicing (of ocwen) results in undisclosed profits thru foreclosure. The proceeds collected: inc. Tarp funds, cds's, etc... Are they (or their officers) engaged in purchasing cds's against any one loan or pools of loans they service? In the form of stock? Beneficial ownership of securities? Need to prove fraud or at least benefit thru unfair business practices. Breach of contract. We have requested documents in discovery but for obvious reasons have not received anything to support our claims. There are additional services needed surrounding this case in regards to the title, note, assignment(s), etc...Can be discussed further upon acceptance.

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    Briant |President

    Deanna, I have the reports needed in your request. I can forward those to you if you send me your em...

    1.8 Hours Later
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    Ron |President of subsidiary; EVP of parent;

    Hi Deanna - It sounds like you might want to speak to a mortgage attorney. I'm not an attorney but ...

    16 Hours Later
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    Gary |Consultant

    I can research Massachusetts county registries for grantor/grantee, mortgagor/mortgagee ***** a...

    16.3 Hours Later
+17 Other Responses
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Software Asset Management Market

We are a us based investment firm that is currently researching the software asset management space in the us. Think some of the main players like snow software, service now, and flexera. We have a few different profiles of professionals that we would like to speak with: a) buyers of software asset management software that have used or evaluated 1 or multiple of the companies listed (please include which in the last 5 years) b) industry experts of the software asset management space c) former employees of software asset management companies please include a couple lines on your experience pertaining to where you fit in the above spec. Thank you.

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    William |CTO

    I have been CIO and CTO for companies where we have ***** implemented software asset managem...

    22 Minutes Later
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    Thomas |Sr. Director of Marketing, Partner Inte

    I have over 9 years of experience in, or directly *****, asset management software and related ...

    2.1 Hours Later
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    Derrick |Key Account Manager

    Can you share more details on the project, thanks. ...

    16.7 Hours Later
+17 Other Responses
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Security Industry

We are currently working with our partner; a leading consulting company in seoul focused on the security industry and would like to speak with experts who would contribute their opinion on the industry. Some sample questions on the industry would be: - overall market view: major market trend, market size (how does the company estimate the security market size; methodology or logic) - market segmentation: market segmentations (how did the company divide the market, and their rationale behind it) - value proposition: customer needs per each segment - 4p (price, product, promotion, place): major product/services and marketing strategies/actions per each segment - enabler: incentive system, kpi, organization structure (whether it is driven by product cut or customer cut) we are mainly focusing our interest on the following company : adt, secom, alsok, s1, kt telecop, adt caps, niscayah, prosegur, thales, utc fire and security. Best regards, maria

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    Michael |Senior Systems Consultant

    Thank you for your inquiry, I may be able to help you find your answers. I have been in the securit...

    2.8 Hours Later
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    James |Technology Director

    I am well versed in Korean security market with contacts. I have visited Korea myself . Search surve...

    7.8 Hours Later
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    Chip |Executive Director

    Hello, I'm interested to assist you with your inquiry and project. Please advise of your project de...

    24.2 Days Later
+6 Other Responses
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Brazil Student Loans And Collection

We are a prominent nyc-based expert network and an authorized zintro partner. Our client has an immediate need to to conduct phone consults with multiple experts knowledgeable about student loans trends in brazil. In particular, our client is hoping to discuss: unemployment in brazil,how unemployment may be affecting recruiting efforts,whether graduates have stopped paying back their student loans as a result of unemployment. This project has a budget.

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    Jeff |Sales Manager

    Any student loan attached to most *****ege or tech school there would be considered high risk...

    7.7 Hours Later
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    Renato |CEO and Chairman of the Board

    Hello, I am available and have expertise in this subject. I work in the higher *****or sinc...

    2 Days Later
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    Salahuddin |Consultant

    I am interested.Pl connect me...

    2.2 Days Later
+7 Other Responses
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Abs Static Pool Analysis

We are looking for multiple experts in abs static pool analysis. We would like someone capable of generating/modeling loss curves, prepayment curves. And who can discuss the credit trends and outlook for loans originated on platform, including the following. -static pool losses and periodic losses. Please provide data behind cumulative loss curves including expected loss timing for the entire pool as well as by loan grades. Please describe the assumptions used in cumulative loss curves. Any changes observed in loss amount or timing of losses? -recovery rates and fees. -geographic concentrations or other material characteristics -delinquencies and roll rate analysis. -principal payment rates, and please provide data behind the expected prepayment curves and rates for the entire pool as well as by loan grade. -revolving usage. -fraud and identity theft. -challenges to loan enforceability. Can you provide historical prepayment data?

    +undefined Other Responses
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    Loan Validation Services

    I would like to speak to an experienced loan validation expert

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      Charles |Director Client Services

      Tish, is this to ***** existence of valid residential mortgage docs on your home that migh...

      20 Minutes Later
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      Yury |Senior VP

      1 hour min...

      33 Minutes Later
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      Bobby H J |Director

      I have valued and done numerous loan validaition services.....

      45 Minutes Later
    +8 Other Responses
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    Sba Loan

    I need help securing an sba loan for my business

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      David |President

      I can be of assistance in the Washington, D.C., Maryland, and Virginia area....

      37 Minutes Later
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      Craig |Managing Partner

      Hello, I am a retired CEO with many years of experience in funding, transactional processes and SBA ...

      40 Minutes Later
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      Harold |Bank Consultant

      I can be of service in packaging SBA loan, so that lender will be interested in loan; long time comm...

      45 Minutes Later
    +8 Other Responses
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    Commercial Mortgage Backed Securities

    We are seeking independent cmbs or rmbs traders with a distribution network in place. We are involved in the new asset class securitization of single family rental income streams. Presently, we are issuing unrated 144a private placements, but we are working up to the rated 144as. We have strategic relationships with two small investment banks. One is a boutique investment bank that is structuring the 144a private placements, and the other investment bank is the placement agent because of their broker dealer status. We are a company that is growing quickly, and seeking to build our own distribution of hedge funds, family funds and private equity players.

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      Jan |Managing Member

      I was Florida Regional Director for Wells Fargo CMBS and subsequently an exclusive correpsondent for...

      13.2 Hours Later
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      Rayna |Managing Partner

      Hello, I have been in commercial and residential finance, acquisitions, *****ty and private ...

      24 Days Later
    +3 Other Responses
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