The International Court of Justice - ICJ Universal Trust Rating Certification Network and WorldBank Treasury Department Interservices Bank Trading Contracts Compliance, Legal and Financial Audits Standardization and Global Financial Regulatory Authority
The International Court of Justice (ICJ) is the principal judicial organ of the United Nations (UN). After the World War II, It was re established in June 1945 by the Charter of the United Nations and began work in April 1946. The seat of the Court is at the Peace Palace in The Hague (Netherlands). Of the six principal organs of the United Nations, it is the only one not located in New York (United States of America).
The Court’s role is to settle, in accordance with international law, legal disputes submitted to it by States and to give advisory opinions on legal questions referred to it by authorized United Nations organs and specialized agencies.
The work of the Supreme Justice of the International Court of Justice (ICJ) is to oversee the jurisdiction of influence of the court as it is applicable in the affairs of disbursement of "Justice", "Social Justice", "Financial Justice" "Legal Justice" and conduct the necessary investigations, arbitration, litigation and enforce the directives of the International Court of Justice (ICJ) through interstellar paramilitary forces, international paramilitary police and the arbitration and enforcement units of
the Krushuna Pravostha Pravas Intercosmic Intrabank Services Interstellar United Nations Human Rights Council and the Krushuna Pravostha Pravas Intercosmic Intrabank Services Interstellar International Bar Association.
THE KRUSHUNA PRAVOSTHA INTERSTELLAR MILITARY HIGH COMMAND INTERNATIONAL COURT OF JUSTICE (ICJ) INTERSTELLAR UNITED NATIONS SYSTEM WORLD BANK DEVELOPMENT GROUP AND THE INTERSTELLAR UNITED NATIONS CONVENTION TO COMBAT DESERTIFICATION (UNCCD) INSTITUTIONAL HUMAN ENHANCEMENT SOCIO ECONOMIC PROJECTS are those that benefit people, create jobs and improve living standards. This category can include Environment, hospitals, schools, urban infrastructure (i.e. energy plants, collecting and processing solid and liquid waste, telecommunications networks, roads and other networks) and more purely philanthropic projects such as nursing homes, centers for compensation of chronic disease, housing for the poor and civilizing and educational programs.
Recipients of such Institutional Human Enhancement Socio Economic Projects Financing can be governments, Military Institutions, NGO’s, non-profitable charitable organizations, formal educational institutions, local authorities, corporations and individuals of high merit and works. This includes providing funding for food, medicine, and shelter to developing, under developed and war torn nations.
The definition of Institutional Human Enhancement Socio Economic projects has been expanded to include projects that provide “substantial and sustainable social and economic effort towards human rights and human amenities development” such as:
• Housing: affordable, age 55 plus, special needs
• Educational: degree candidates, schools, job training, distance training, SMB businesses
• Energy: fossil fuels, wind, solar, waste conversion, others
• Agriculture: development and food distribution
• Water: purification, desalination etc
• Faith-based programs: individuals, kids, families at risk
• Infrastructure: development and repair
• Medical and Health: hospitals and medical facilities, screening, research etc
• Environmental: cleaning and prevention
• Cultural, Public Policy and Enterprise Exchange: Tourism, university exchange programs etc
• Technology: security, communications, supply chain logistics
• Sustainable Economic Development Programs
• Schools: where the communities can’t muster the tax base to support their children education needs
• Health and Educational Facilities, Infrastructure and Energy projects
This is a summary of points and events that need to be carefully put in place concerning the introduction of a project and its approval to become the recipient of an Institutional Human Enhancement Socio Economic Projects Financing Loan with major funding groups and funding Banks.
It is very important to understand the main “participants” of this specific Institutional Human Enhancement Socio Economic Projects Financing Structure:
• The Funding Group
• The Funding Banks
• The Facilitator / Consultants
• The Project Owner / Undertaker
• The Guarantor (can be the Project undertaker or a third party)
• The Project Manager (provided by the Funding Group)
The FUNDING GROUP’ Treasury Management and Operations for Secured and Unsecured articles for COLLATERALS for this Institutional Human Enhancement Socio Economic Projects Financing Loan are:
1. Cash and Currencies
2. Certificates of Deposit (CD)
3. Bank Guarantee Instruments (Leased; Fresh Cut; Seasoned)
4. Mutual Funds and Insurance Guarantees
5. Treasuries and Government Bonds
6. Medium Term Notes (MTN)
7. Safe Keeping Receipts (SKR)
8. Standby Letter of Credit (SBLC)
9. Bank Drafts
10. Stocks and Warrants
11. Certified Legal Evidences, Exhibits
12. Nanotech Treasuries, including Chemical, Biological and Medical Solutions of Commercial Value
13. Sacred Objects of Spiritual Significance and Commercial Value
14. Precious Metals, Gold, Silver, Platinum, Palladium, Aluminum, Germanium etc
15. All kind of Commercial Ores, Gold, Iron, Lithium, Bauxite, Magnetite, Cobalt etc
16. Precious Stones, Diamonds, Rubies, Gemstones, Emeralds, Sapphires etc
17. All kind of Jewellery of Commercial Value
18. Land, Government and Private Agricultural Land, Buildings, Residential and Commercial Properties, Industrial Land, Factories, All kind of Production Facilities, Municipal Property
19. In Production Fields, Oil and Gas, Coal, Coke, Oil Shale, Oil Sands etc
20. In Production Refineries, Oil and Gas, Heavy Water, Deuterium, Cooking & Processed Oils etc
21. In Production Mines, precious metals, diamonds, rare earth metals, silica etc
22. Intellectual Properties, Patents, Technologies of Commercial Value
23. ART, all kind
24. Legal Rights for Music, Video, Data, Content of Commercial Value
25. Archeological and Reconstruction Sites, locations of sacred, cultural and commercial value
26. Plantations, Forests, Timber, Natural Reserves, Government and/or Private
27. Water Resources, designated sea areas, rivers, lakes, ponds, reservoir water, Water Utilities etc
28. Civilian Purpose Aviation Aircrafts, Merchant Ships, Automobiles, all kind
29. Military Equipment, all kind, including, armament and ammunition supplies, nuclear power stations, nuclear weapons, weapons of mass destruction, weapons of mass creation
30. Space Stations, Space Crafts, Rockets, Space Shuttles, Space Technologies and Equipment
THIS IS A PROJECT FUNDING PROGRAM. ALL PROJECTS FUNDED THROUGH THIS INSTITUTIONAL HUMAN ENHANCEMENT SOCIO ECONOMIC PROJECTS FINANCING LOAN STRUCTURE MUST BE OF SOCIO ECONOMIC AND HUMAN ENHANCEMENT VALUE. THE PROJECTS CAN BE OWNED AND CONTROLLED BY COMMERCIAL ENTITIES AND INDIVIDUALS, THAT POSSESS APPROPRIATE COURT AND LEGAL APPROVALS AND HAVE SECURED THE INTERNATIONAL COURT OF JUSTICE {ICJ} TRUST RATING CERTIFICATION.
Each of the projects must be a minimum of One Hundred Million Dollars {US$ 100,000,000.00} though some special projects valued at a minimum of Ten Million Dollars {US$ 10,000,000} can be approved based on their merit and social value. Alternatively, several projects can be grouped together that have a combined total value of One Hundred Million Dollars {US$ 100,000,000.00}. Any amount over this is eligible for consideration and approval.
The following is a point by point outline of the preliminary details:
1. A Ten Page (max) Executive Summary – Mini Business Plan must be created and submitted for this system to begin to move to the approval stage. This must include:
An Executive Summary – the description of the project (s)
A “schedule of values” which is, a breakdown of the intended “use of funds” (this is usually presented in the Microsoft Excel Format
A List of officers who will work with their salary requirements
Some Indicative Proof that the project endeavor is a Human Enhancement Socio Economic Project, capable of creating jobs, employment, with personnel, social and economic benefits
Proof of the Undertaker’s Status, meaning: Company Registration Number, Articles of Incorporation etc
2. A BANK CAPACITY LETTER from a bank addressed to the Undertaker or Guarantor that they will issue such a BANK GUARANTEE (“BG”) or STANDBY LETTER OF CREDIT (“SBLC”) if asked by their client (the project Undertaker must be provided at the same time).
This Bank Capacity Letter will result in the Funding Bank sending an irrevocable commitment for funding of the project and the return of the BG/SBLC to the issuer.
3. When the project is approved for the Institutional Human Enhancement Socio Economic Project Loan, then a BG or SBLC must be delivered by SWIFT to the Funding Bank Escrow account and posted as the collateral for the credit line. The Bank Instrument that initiates the credit into the project funding account is held by the Funding Bank for “Thirteen (13) Months) or more, as pre-determined.” An escrow account with the Funding Bank to receive each Bank Instrument for each transaction is set up, as well.
This structure may have to be rolled over each year depending on the type of project(s) and their terms.
Note: A professional and well organized presentation can be made by our experts at the premises of each qualifying borrower, guarantor, NGO, Non-Profit Organization or Government. All costs and expenses will be paid by the borrower, guarantor, NGO, Non-Profit Organization or Government.
4. An account must be set up for the Undertaker in the name of his entity at the Funding Bank to receive the project’s funds. There must be at least two individuals who will be signatories on this account.
5. Accredited and well known accounting groups and auditors like the Interstellar White WaterHouse Cooper and the Interplanetary Price WaterHouse Cooper and Ernest and Young, must give reports on funds use (provided by the Funding Group). All payments must be approved and authorized by the Auditing Firm.
6. All accrued costs, such as Banking Fees, BG issuance, Consultants Fees etc are to be covered by the borrower, guarantor, NGO, Non-Profit Organization or Government and can be recovered and deducted from the term loan.
7. The BG/SBLC is payable to the issuing bank within 5 days, and project funding may start quickly, as agreed, from the approval of the application and applicant. (all contracts signed before this date).
8. The project must be completed within the stipulated period to match with the term loan requirements, and Proof of Completion writes off the Loan obligation. Under certain conditions this time period may be extended.
There are more technical details but let’s start here with this part.
A project coordinator and manager will be assigned prior to works commencement to ensure that the whole task is in compliance with the systemic procedures.
Upon agreement of these initial stage matters, a Non Disclosure Non Circumvention Agreement must be signed between the Facilitator, and the Undertaker, since all information exchange must be treated as privileged and confidential.
Projects funded through the Institutional Human Enhancement Socio Economic Project Loan utilize hundreds of billions of dollars saved by the treasury departments, pension funds and other government and private institutions for Human Civilization Enhancement Socio Economic purposes. The BG/SBLC acts as a guarantee that project is financially viable and economically sustainable because it has been deemed so by the issuer of the BG/SBLC. The Institutional Funds are therefore protected from losses which might result from investments made in projects which are speculative or too risky for a financial institution to guarantee. A BG/SBLC requires due diligence by an independent financial institution and is a further guarantee that the funds granted will be used in a responsible manner. The Guarantor’s Bank Guarantee or Standby Letter of Credit is never drawn upon and is returned to the project developer ten days after its maturity date, which in most cases us after one year and one day.
SUMMARY:
Loan of 100% of the required project’s financing secured by a specially issued Bank Guarantee (the bank guarantee is issued by the project’s owner or by a guarantor for a period of 13 months and will be secured by a Major Bank for unconditional return to the guarantor prior to maturity.
This Institutional Human Enhancement Socio Economic Project Loan is paid back by the borrower and is administered by a specially elected supervisory and project management entity on behalf of the project’s Undertaker.
Governments, NGO’s, non-profitable charitable organizations, formal educational institutions, local authorities, corporations and individuals of high merit and works can apply for the loan.
A Bank Capacity Letter from the Guarantor’s Bank must be provided in order for the Major Bank to confirm to the guarantor’s bank that the letter of guarantee will be held for a period of 1 year and unconditionally returned back to the owner prior to maturity.
The Guarantor is always and unquestionably secured as to the return of his/her guarantee prior to the maturity date, through inter-banking procedures.
PROCESS INITIATION
The whole process starts by the declaration of a major bank to the Guarantor or the Accepting Organization that they are able and willing to provide such guarantee – collateral for the amount of funds required for the project to be implemented. The remaining procedures are easy to follow step by step, and we may assist you in the process.
TEMPLATES
Suggested format for the initial business plan submission
I. Cover – Name of Project, Street address and mailing address, Business Telephone, Name and Title of Principal(s), Prepared by, or person to contact, Submitted to (Loan Committee), and Date.
II. Introduction to Business Plan and Request for Funds – The introduction should be a summary to the entire package, emphasizing its high points, keep it short and simple. This section should prompt the loan committee to make their decision as to whether or not to lend the money solely on the basis of your introduction. The introduction will give the committee a positive idea of the business project(s) before they are presented with potentially confusing facts and figures. Tell them exactly what you want and keep it short and specific.
III. Table of Contents
IV. Principal(s) – Participants and their titles and individual expertise. Please provide a bio on the key participants. To make this section graphically clear, you may want to start with a simple organizational chart that lists specific tasks and shows, who will do what, indicated by work flow and lines of responsibility and/or communication. Then go on to detail the personal history of principals and related work or experience. Identify professional resources that you plan to use.
V. Human Enhancement Description – Current Economic Profile, Desired Economic Profile, Description of Substantial and Sustainable Social and Economic Effort for this project, if necessary, Describe the 501c or equivalent that will be participating. Describe the future plans for the project(s) after completion. For this, the Recipient and/or end-user must be a 1) Government, 2) Non-Profit Organization (in the USA, an entity entitled to the benefits of a 501c, 3) of the Internal Revenue Code of 1986, as amended, or a foreign equivalent), or 3) Not-for-Profit Organization which is organized and conducted for the public benefit and operating primarily for charitable, civic, education, religious, welfare or health purposes, which is sponsoring or developing the project for the “better or common good of its citizens or members.”
VI. Major Elements – Describe the major elements. If a construction loan, description of construction desired (i.e. if Affordable Housing, describe it is single or multi dwelling, community center etc.). Describe the infrastructure required. Provide examples of the kind of assets that are desired within the infrastructure being built; i.e. telecommunications, equipment installed, etc.
VII. Financial Plan – Costs, describe estimated costs, describe how costs were determined, estimate time frame for each phase (estimated start date and finish date), and identify risks. Clearly this is the most critical section of your business plan is the Financial Plan. In formulating this section, you should establish vital schedules.
VIII. Guarantee – Describe how the guarantee will be provided, who is providing the Guarantee. Before contracts are negotiated and agreed, the sponsor or borrower must provide in Irrevocable Standby Letter of Credit or Irrevocable Bank Guarantee, issued for the full amount of the proposed loan plus annual interest and fees during the construction or implementation period. The funding entity and the borrower will enter into a Loan Agreement and related documentation. It is the Guarantor’s sole and exclusive responsibility to demonstrate capacity to provide the Irrevocable Standby Letter of Credit or Irrevocable Bank Guarantee.
IX. Appendix – Documents and supporting information belong here. Industry studies or demographic data, copies of any relevant and favorable publicity regarding the need.
X. Letter Confirming the Undertaker will sponsor for the Facilitators / Consultants, the necessary;
1) Daily allowance,
(2) Travel, accommodation, food related expenses,
(3) Expenses required in business and strategic planning,
(4) Transaction / agreement / contracts packaging,
(5) Assistance with feasibility studies and appraisals,
(6) Expenses required in due diligence functions,
(7) Expenses required in underwriting assistance,
(8) Finance negotiating, structuring and funding,
(9) Transaction / contracts closing services,
(10) on-going transaction / project advisory and consulting,
(11) Legal services expenses as required and
(12) Accounting services expenses as required.
For those granted the opportunity of undertaking THE KRUSHUNA ICJ UNITED NATIONS SYSTEM WORLDBANK UNCCD PRIVATE PLACEMENT PROGRAMS INTERBANK SERVICES TRADING FINANCIAL CONTRACTS, the additional Sovereign Royal Imperial International Court of Justice (ICJ) and its Paralegal Investigations Court, the International Criminal Court (ICC) and the participating Supreme Courts, High Courts and Paralegal Judicial Tribunal’s legal Court Charges will be applicable for the MANDATORY CERTIFICATIONS OF THE UNITED NATIONS SYSTEM
(1) “KRUSHUNA PRAVOSTHA ICJ CERTIFICATE OF LEGAL RECOGNITION AND GOOD STANDING”
(2) “LEGALIZATION OF THE BANK TRADING TRANSACTIONS”
(3) “BANK CASH FUNDS/ASSETS LEGALIZATION”
(4) “BANK CASH FUNDS INSURANCE WRAPPING”
(5) “BANK TRADING CONTRACT LEGAL PAYORDER CERTIFICATE”
(6) “BANK TRADING CONTRACT PAYORDER TAX FREE BENEFIT AND/OR TAX DEDUCTIONS CERTIFICATE
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