I see through two financing scam毕业论文翻译.docx
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I see through two financing scam毕业论文翻译.docx
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Iseethroughtwofinancingscam毕业论文翻译
Iseethroughtwofinancingscam
Doingbusinesstoacertainsize,usuallyinevitablyinvolvefinancingthistimebusinesspeoplewillinevitablyfrequentwithbanks,investmentbanks,privateequity,guaranteesandothertypesoffinancialinstitutionsdealingOvertime,chronicillnessintohealth,weinvestinthesepeopledealwiththeprocess,slowlyrefiningthepairofeyescanquicklyseethroughfinancingscam.Inallfairness,whencorporatefinance,itisoftenthetimeisrelativelyshortofmoney,especiallywhensuchguaranteestofindprivateandnon-bankinstitutionalinvestorsforhigh-interestfinancingwhenitisdesperatelyshortoffundsrelativetothetimethistime,ifTherecanbetimelyinvestmentinstitutions,theenterprisenotonlytopromptlyresolveimmediateproblems,butalsoontheenthusiasmoftheseinvestmentinstitutionstohelpexpressoursinceregratitude,astheyinvestinhighinterestratestobeobtainedafterthereturn,naturallytheydeserve.However,butwhythereissuchanumberofagencies,theirmotives,theirgreed,areeagertotakeadvantageofcorporatefinanceurgentpsychological,companiesandinvestorstakeadvantageofinvestmentbankingexpertiseperceptiongap,anddeliberatelysettrapsandscamstocheatMeiXinmoneysothatthealreadycash-strappedcompaniesevenworse.Bukebufang!
Astheworkingrelationship,Iaccompaniedthechairmanpersonallyexperiencedseveralfinancingnegotiations,twoofwhicharefinancingscam,areinthenegotiationprocessbymyintuitionisnotgood,andeventuallyseethroughtheirdeception.NowdoingpublicdisclosureSharepreventfuturegenerationsbefooled.Scamone:
hightolowinterestloanstodefraudassessmentfeemoney.June13,2013,atafriend’spriorintroductions,IcametoBeijingRitanaccompanychairmanofahigh-gradeofficebuildingsnearaplacecalledtheJinMoumouassetmanagementcompany,knownasajointventurebetweenChinaandSingapore,privateequityinvestmentcompany,wewillbeabletoseeanelevatorturnedthiscompanygrandfoyer,thereare25-30squarefeet,receptionalsoputaflagofChinaandSingapore.Adoorisatworeceptionistisresponsibleforsigningtheguestregister,tobeclearRegistrationiswhomanappointmenttogoin,givingtheinitialfeelingthisisastrictlyregulatethemanagementoflargecompaniesstyle.Afterregistrationonthecouchinthelobbywaitingfor,latertherewillbeacorrespondingbusinessmanagercameouttogreet,tobringustoaclosedoffthesmalloffice.Intothesmalloffice,wefoundthislittleofficewasempty,butthereisnotasmallmeetingroompattern,itisstilladepartmentmanagerordirectoroftheofficelayout,adeskwithtwochairsoutside,matchedwithasimplesofa.simply,therearenocorrespondingdepartmentmanagerordirectorlevelpersonduringnormaloffice‘visitsattheinterrogation,’Sooncamefromtheoutsidelookslikeaseeminglymanagerwhosatinthedeskinside.doorletusproducevarioustypesofloansrequiredlicenses,suchasbusinesslicense,organizationcodecertificate,landcertificatesandsoon.tightThen,inthecasewithoutanynegotiationswillimmediatelyarrangetomakeacopyofourlicenseandIdidnottalkaboutittocomeforwardtostopsayingI’mafraidthefirstcopyiswrong,hesaidthefirstcopyofthetalk.Inthenextnegotiationprocess,thepartiesmutuallymadeourfirstself-introduction,ofwhichthereisadetailIremember,heverballysaytheircompanyisasubsidiaryofCICC,buttheirtextAboutCompanyManualCICConQuesihaoweimentionIwasfromthisonebegantodoubtthem,becauseiftheyreallyareasubsidiaryofthegold,thegoldbrandendorsementenoughtobringthemhonorandtrust,theyshouldwrittentothetextmaterialhype.Conversely,sincetheydidnotwritebutonlyanoralpresentation,itiscertainlynothingliketherealgoldrelationshipenoughtoseethempulltigerlying.Hesimplylistentousabouttheprojectaftertheysayourprojectisfeasible.Couldloans1-2billion,about12percentperannum.Objectivelysaynon-bankinvestmentinstitutionsthatinterestisalreadyverylow,butifwetakethelandcollateralcertificatetodo,youneedtoproduceassessmentreports.thengiveusaprintedtwocontractsandtheneedtopreparethedatadirectory,thecontracteitherpaperformatorcontentriseveryroughandboldfontformatisactuallytheprintedword,ingeneralonlytwotermsisverysimple,itisdifficulttoimaginethatthisisamatterofgreatthingsontheyuaninvestmentagreementasthefirstcontact,wedonottalktoodeep,abouthalfanhourleft.Cameout,Isaidtothechairmanoftheboard,Iintuitivelyfeelthisisnotlikeanormalofficeofthecompany,theatmospherealwaysfeltabitwrong.Hasseveraldepartmentmanagersofsmalloffice
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