Tim Heitzmann
Lakeland, FL (USA)
Role(s):
Founder/Owner/Principal
Heitzmann Holding Company
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Startup
Location:
Lakeland
Industry:
Investing
Year Founded:
2008
Number Employees:
1-10 people
Description:
We're looking for all available options to raise at least $10 Million in Private capital, or Venture capital funding. We're aiming to raise $500 Million
But we'll take $10 Million at a time if possible. Please read over our plan. If you would like to be involved with this and make some excellent return, please email me your information including contact information and DLC amount.
We will use the funds that are raised for the purpose below:
The purchase and resale of D2-Russian Diesel (Tanks Rotterdam)
Cost: $400 Per MT (estimated -
Quantity: 1 Million Metric Tons)
Time to complete transaction: 4 Business Days
1. Purchase: $ 400 Per MT x 1 M MT = $ 400 Million
( ETC* = 2 Days)
2. Resale: $ 500 Per MT x 1 M MT = $ 500 Million
(ETC* = 2 Days)
3. Profit Spread Margin: $ 100 Per MT = $100 Million
4. Profit Spread split: 50/50 between Financier & Our D2 Partner
5. Financier & Partner receive $ 50 MM PROFIT each in 4 business days.
Prices are estimates and dependent on the current price of Platt
Our D2 Partner has secured the relationships and ability to immediately
upon acquisition of the product, EXIT sale to the following retail
buyers:
1. Exxon Mobile
2. Chevron
3. BP
4. Royal Dutch Shell
5. Conoco/Phillips
6. Valero
7. Total S.A.
8. Trucking Companies
9. Governments(US, Asia)
10. Import/Export Companies
11. All major Airlines
Refinery Purchasing Procedures
1. Refinery and JV sign SPA through Deutsche Bank.
2. JV issue DLC to Deutsche Bank, Deutsche Bank verifies DLC.
Note: This DLC is NEVER drawn down upon.
3. Deutsche Bank issues the JV full POP documents with full bank
responsibility. JV verifies POP.
Joint Venture Hedge Strategy
The JV’s Documented Letter of Credit is only drawn down upon by
Deutsche Bank if the product is actually received and lifted at the
Buyer’s destination port. Therefore, the JV is able to issue the DLC to
Deutsche Bank to receive the Proof of Product Documents with full
bank responsibility. The JV immediately verifies the POP documents
and issues the POP documents to the end retail exit buyer to complete
the exit buyer transaction for the profit to the JV well before the product
is delivered to the JV’s designated port. Therefore, the JV’s DLC acts
as “show money”, the JV cash funds are by plan are not used, the exit
retail buyers funds are used for the purchase of the product.
Note: The JV will always do back to back contracts with the refinery
supplier through Deutsche Bank and the Exit Retail Buyer before we
issue the DLC to Deutsche Bank to receive the POP documents.
HHC's D2 Partner Role: Will re responsible for the following:
(URL removed)ducting all due diligence regarding all suppliers of product.
(URL removed)structing and executing all contracts with suppliers and EXIT Buyer’s.
Financiers Role: Financier will be responsible for the following:
(URL removed)viding the purchasing capital for the venture.
(URL removed)isting D2 Partner regarding any due diligence to be conducted and construction of the purchasing contracts for the venture.
Banking Responsibilities: Deutsche Bank will be handling all areas of each transaction with full bank responsibility.
Accounting: The joint venture will be based on a net 50/50 percent split between D2 Partner and the JV Financier. ALL expenses after the resale of the product will be documented and verified by both parties CFO prior to distribution of the net profits.
Legal Disclaimer
This presentation is provided as a source of information only and is not an offer or solicitation to buy or sell securities or derivatives of securities, nor is this information provided as investment, tax or legal advice. The information provided on the site is obtained from sources deemed to be reliable. Our D2 Partner does not guarantee the accuracy or completeness of the information or make any warranties, express or implied, with regard to the results obtained from its use.
Every attempt has been made to ensure the information contained herein is valid and accurate at the time of publication.
D2 Partner however, reserves the right to make changes, corrections and/or improvements at any time and without notice. In addition, HHC and it's D2 Partner disclaims any and all liability for damages incurred directly or indirectly as a result of errors, omissions or discrepancies.
This presentation is provided "as is" without warranty of any kind, either expressed or implied. You should not assume that this presentation is error-free or that it will be suitable for the particular purpose which you have in mind when using it.
In no event shall Heitzmann Holding Company and It's D2 Partner be liable for any special, incidental, indirect or consequential damages of any kind, or any damages whatsoever, including, without limitation, those resulting from loss of use, data or profits, whether or not advised of the possibility of damage, and on any theory of liability, arising out of or in connection with the use or performance of this site or other documents which are referenced by or linked to this site.
Email me directly at (URL removed)