EXECUTIVE SUMMARY FINAL 2013
BMB&E TRI-NATIONAL TRUST MANAGES AND OPERATES THE Ukraine: Best Place For Family: Independent Economic Development Program, as a private for profit structure in the country of Ukraine , Our group is comprised of an independent group of business owners, college graduates, students, consultants, advisors, investors, and technical professionals, The program was initially formed in early 2004, for the purpose of identifying projects in Ukraine that could meet criteria for funding via existing known transparent international business model requirements, In 2008 the group took on a more visible public role of promotion as its founder had already completed research and development requirements, located customers and successfully located funding sources in excess of thirteen billion dollars, as a result of a second review of these developments, by mid-1st quarter of 2008 the group made a concession and decided to change its focus for the purpose of understanding what specific requirements for each project would allow for rapid new job creation by using new sustainable business models. 1
The group via its evolving private charter holds a mandated tasking requirement to complete line item identification and development requirements of four major market segments: residential, commercial, government and military, and permanently retains as its primary focus: The identification and completion of new business models that are specifically designed to leverage the entire groups intellectual property assets based on the preliminary funding that has already been awarded for the deployment and leveraging of the advanced technology intellectual property of the program’s founder H. Bryant Lanier Sr. The programs secondary focus is maintenance of new business educational processes for its member that have been defined to allow the group to continue to effectively leverage its active portfolio of two of the four markets (residential and commercial) the completed activity of these markets segments current as of August 1, 2010 consist of tangible assets of over eleven billion eight hundred million dollars of which are contained in ten master internationally acceptable investment grade contracts. Work has also already been completed on an additional fourteen billion dollars in products and services to be delivered to the government market segment customers, this work defined specifically with a deferred repayment model offered to the government for a period of thirty years, via our 11th investment grade contract a single instrument that has already started its initial review in early 2009 and is as of August 1, 2010 , currently waiting on our group to respond to the standing open invitation of two governments to complete the pending approval process. We have focused only preliminary attention to our military market segment based on the idea that we have already received information and reached general consensus found in a summary conclusion of over 10 years of R&D , Specifically our group holds the belief that the entire existing global military www.bmb-e.com.ua – www.cynet-internet.com www.bmb-e.com www.ladcodefense.com
Admin Office Address: BMB&E Tri-National Trust 51931, Ukraine, Dnepropetrovsk Oblast. Dneprodzerzhinsk City. House Number 8, Office #48 US FEDERAL IDENTIFICATION NUMBER 80-0728535 – SOUTH CAROLINA IDENTIFICATION NUMBER 110420-0100 – DUNN & BRADSTREET IDENTIFICATION NUMBER 968344692
EXECUTIVE SUMMARY FINAL 2013
industrial complex, is incapable of understanding how to effectively leverage a technology solutions that has such large scale impact upon transparent business practices and the environment, Therefore for the military market to be addressed , and based on the technical analysis of our team, we have only a single option available to address the successful entry in to the military market, therefore our mandate demands a multi-country coordinated effort of all reasonable and necessary process for the activation of a private online live global invitation only auction of the technology and its assets . The technical, financial, asset identification is 99% complete.
The groups current goal is to build out the interior construction of the existing data center to address the security concerns of all process and procedure that would allow for the successful operation of a sale of the 13 country specific versions of the CYNET 1.2 tbps VVD. Transmission technology. And complete the registration of a new AA rated bank to manage the funds of the group. 2
Our contracts consist of unconditional (no force majeure) line item tasking, budget, purchase, product and services delivery agreements. The contracts are defined to allow the group to complete all process, and procedure as reasonable and necessary for completion of a minimum of 360 months of work by the group. Nine of the master contracts were signed in 2008-2009 In January 2010 the group announced that it would begin the process of completing and IPO and private offering , The tenth master contract was delayed and not signed until May of 2010, As of August 1, 2010, the group members, via their alliances, associations, and subcontracts have already successfully accrued of over six million man hours of work completed for the purpose of the identification of line item process and procedural requirements as mandated by US, Ukraine and International law, which have been found as reasonable and necessary to further define requirements for over two trillion dollars in deliverable products and services to its customers. The group has also during the period of January and August of 2010 diligently completed via internationally acceptable GAAP rules and processes, an internal audit that show a tangible net worth of the group to exceed 6 trillion dollars. The group also received word in mid-July of 2010 that up to five billion dollars in grant matching funds are available to us based on our ability to demonstrate a clear understanding of our current CAP rate. Our current tasking shows that we are to complete a final presentation of all material data objects to the multiple groups that already have given preliminary agreement to allow us to continue to expand our work. To complete this process our current need is to locate a short term cash bridge fund or revolving line working capital line to be used for the specific purpose of meeting our deliverables in the www.bmb-e.com.ua – www.cynet-internet.com www.bmb-e.com www.ladcodefense.com
Admin Office Address: BMB&E Tri-National Trust 51931, Ukraine, Dnepropetrovsk Oblast. Dneprodzerzhinsk City. House Number 8, Office #48 US FEDERAL IDENTIFICATION NUMBER 80-0728535 – SOUTH CAROLINA IDENTIFICATION NUMBER 110420-0100 – DUNN & BRADSTREET IDENTIFICATION NUMBER 968344692
EXECUTIVE SUMMARY FINAL 2013
3
contracts We are currently looking for short term capital in the amount of 200M USD as required to complete the requirements we see an ability to return the 200M USD based by and upon the following offerings total funds sought $200,000,000.00, preferred terms 366 days, with cash offered to investor that accepts our terms equal to no less than $500,000,000.00, with a further preferred equity offered to investor that accepts our terms of $1,500,000,000.00 we see the total number of days before return of subtotal amount to the investor to be 210, with a total number of days before return of total funds sought to 376, and the total number of days before return of cash offered to investor 386, and the total number of days before investor can cash in equity equal to exactly 772 the use of funds are allocated as follows we choose to have CFR as our bank regulatory compliance group and they have corporate membership and dues, we will also complete a building purchase and a Trademark purchase with this complete it will have allow us to meet another deliverable in our contracts we will be required as defined in our contracts to deploy hardware and hire 282 people 141 of which we have already located and signed agreements with during the completion of this process we will engage known contractors to complete the installation of furniture and fixtures and at the same time engage senior staff to complete all documentation for the Bank license registration with this process complete we will be able to have transferred the initial capital for the bank our next task is to complete and M&A round of an existing Insurance company and expand the company registrations in to a total of 12 countries and engage known parties to assist us to complete the existing regulatory requirements for a US BASED IPO that specifically calls for documentation completion (25000 hours) The Programs Primary Areas of Focus are clean water technology, clean food technology, health and medical care, electronics and communications, manufacturing and construction, environmental and life Sciences, education and training, Nano technology, metal and mining refinery, and business support services.
www.bmb-e.com.ua – www.cynet-internet.com www.bmb-e.com www.ladcodefense.com
Admin Office Address: BMB&E Tri-National Trust 51931, Ukraine, Dnepropetrovsk Oblast. Dneprodzerzhinsk City. House Number 8, Office #48 US FEDERAL IDENTIFICATION NUMBER 80-0728535 – SOUTH CAROLINA IDENTIFICATION NUMBER 110420-0100 – DUNN & BRADSTREET IDENTIFICATION NUMBER 968344692