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Courtesy Deposit Order Form

National Financial Company                                                                                               Date_____________

90 Bell Rock Plaza, Suite 300

Sedona, AZ 86351

Tel. 520-284-4033 or 520-284-4034

Fax 520-285-4035

  Gentlemen:

Please arrange COURTSEY/COMPENSATIONG BALANCING DEPOSIT in the below listed client’s bank in the amount of $_________________________.

  Name of Bank____________________________Tel:(_____)__________________Fax:(_____)_______________

  Physical Street Address:  Not P.O. Box#____________________________________________________

  City ___________________________________State__________Zip_______________

  Bank officer familiar with transaction_______________________________Title____________________

  This deposit is requested by (Your Name)_____________________________Title__________________

  Company Name_______________________________________Address__________________________

  I/We have wire transferred to your Trust Account held at BANK One, ARIZONA, NA, 6666 Highway 179, Sedona, AZ 86351, Federal Routing #122100024, Branch #279, for the further credit of National Financial Company, Trust Account #07224365 the amount of $_____________ which represents____________% of the amount I/We have requested to be deposited in the above mentioned bank.

It is expressly understood and agreed that our Courtesy/Compensating Balance Deposits cannot be pledged as Collateral or used to Guaranty your transaction with your bank.

It is understood and agreed that the deposit(s) will be wire transferred to the above client’s bank within 10 banking days from the time National Financial Company confirms with client’s bank the terms and interest rates.

Any misrepresentations made by the client to either the client’s bank or National Financial Company in this transaction shall call for an automatic penalty of 2% of the amount of the total deposit.  This penalty will be deducted from the retainer fee heretofore paid.

When the deposit(s) mentioned above are confirmed by National Financial Company, this transaction shall be deemed completed to the satisfaction of the client and the retainer fee mentioned above shall be nonrefundable and considered earned by National Financial Company.

If, however, the deposit(s) mentioned above is not confirmed by National Financial Company within 10 banking days, the retainer fee paid above shall be refunded forthwith.

  “THE TERMS AND CONDITIONS ABOVE HAVE BEEN                      ACCEPTED BY NATIONAL FINANCIAL COMPANY

READ, UNDERSTOOD AND EXECUTED BY CLIENT.”

By ________________________________Title______________                            By_____________________________Title__________________

Company Name________________________________________                      90 Bell Rock Plaza, Suite 300

                                                                                                                                                   Sedona, AZ 86351       Address_______________________________________________                      Rates & terms confirmed by NFC

  City__________________________ST________Zip___________ 

  Recommended by JEAN – CHARLES MUSOKE, CEO_______

Company Name M.I.G. FINANCE CORP.__________________

Address P.O. BOX 4338_________________________________

City CLEARWATER   ST FL  Zip 33758-4338______________

Tel (727) 535-9763 Fax (727) 535-9763             _______________                    Date______________________ Time____________________

 

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