BENEFITS COORDINATION PROCESS
CUSTOMER SERVICE
GARY'S CARGO HANDLING SERVICES
 PIC-PAC & TRANSPORT DIRECT
CARGO TRANSPORTATION
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| THE VIRTUAL FACTORY OUTLET; .......Gary's Cargo Handling Service, ....... provides e-commerce support and export assistance; we are the South Florida Link in your "Supply Chain". Please go to: www.maxpages.com/cargo9 to find out more. |
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| WORKING WITH FAMILY PROVIDERS TOWARD A BETTER QUALITY OF LIFE. The rational and philosophy of Transec Equity Group LLC is explained in the letter below. You are invited to become a member/beneficiary; to access your share of the "HOME EQUITY FUND". |
Dear Family Provider/Retail Merchant;
The information age has brought with it changes that will take its toll on traditional channels of distribution. Are you perplexed by these changes or will you harness the tools of change to position yourself for growth/income?
As part of the traditional distribution chain TRANSEC EQUITY GROUP LLC; DBA, THE VIRTUAL FACTORY OUTLET recognize our future role. We help Family Providers gain stability of family life via our Homeownership, Debt Freedom, and Income Opportunity Projects; because home ownership and business ownership are two important pillars of economic security; as much as they are evidence of prosperity.
We offer Retail Merchants the necessary support; to help their stores function profitably in the new millennium. Can the traditional middleman be cut out of the distribution chain? The predictions and manifested examples about Direct Marketing and Internet Shopping are alarming! as the landscape changes, for Channels of Distribution, shouldn't Retail Merchants have a strategy to remain relevant in their communities?
You have no objection to fostering a working relationship with a Merchandising-Sales Promotion Group that will work to grow your market, value and cash-flow; do you?
The faceless marketing techniques common in this age of the digital revolution has its place; but the personal touch can't be compromised. Take the application of Credit-Scoring Technology for example; an automated process by which information about an applicant is used to predict that applicant's likelihood of repaying a loan. The notion is; the probability of default for a given applicant can be predicted fairly reliably.
One of the most important characteristics of relationships however is trust. Interaction is the formula for creating unions. People will act in their best interest as long as they understand the benefits of their options; Agreed?
TRANSEC (as in transaction security) offers a timely solution via reciprocal alliance with merchants. Our business model is based on, "Grassroots Tact", working with family providers toward a better quality of life. We blend technology and community interest to determine consumers' need for goods and services.
Our tool: THE VIRTUAL FACTORY OUTLET'S "DISCOUNT CASH CARD" is used to deliver extra passive income and lower prices at Point-Of-Sale. The cards utilize the POS system merchants use to process debit/credit card transactions. Except, it now has an additional feature, customers can pre-pay whatever amount of money they choose to load in the "Smart Cards'" computer chip; to validate the cards' purchasing capacity(like pre-paid phone cards). Is it not plain to see that a "New Economy", based on "E-commerce", will need its own "E-currency"? See the Smart Card Industry Association Website: http://www.scia.org/
We give family providers the incentive to use their cards at our participating merchants' stores, via arrangements (The Ultimate Customer Loyality Programme) that allow discounts on all purchases. Plus, our members will receive a part of the necessary transaction fee, as credit for sponsoring other family providers, whenever their accounts register a transaction worth over $35.00
Each member has an individual account number. We encourage members to issue a quota of 100 Discount Cards; by supplying Membership Application Forms, attached to our Homeowners/Homebuyers Surveys, printed with a part of the established account numbers serving as prefixes for new accounts. So, when a survey form is completed, whether or not the participant choose to become a member or request a homeloan, we will issue our Virtual Factory Outlet Discount Card FREE for one year; to show that we appreciate that Family Provider's cooperation and confidence.
New accounts/cards are annexed to the account of the peson whom provided the Application and Survey Forms and paid the membership fee used to produce the cards as needed. As compensation, after a card is loaded and in use for 30 days, we will credit the Sponsoring Account $7.50; in addition to the transaction fee credit of .35c each time the card is used to buy goods/service worth over $35.00.
Imagine we issued 100 cards on your behalf and each card was used only 3 times per week for 52 weeks; that is 156 times by 100 cards totaling 15,600 transactions; at .35c. Your credit will be $5,460, plus $750.00 for 100 cards; totaling $6,210.00 of extra passive income to reduce debt or to acquire income producing property. We supply our members and merchants with on-line connection to keep track of balances. Receipts and monthly reports are provided.
TRANSEC is organized to serve as a Virtual Fulfillment Center; processing orders generated via the Internet. Our capital is employed to guarantor the transactions we initiate/handle. As a virtual self financed outlet our operation is diversified. We serve as "General Purchasing Agents" doing business as "THE VIRTUAL FACTORY OUTLET"; to benefit retail merchants and their customers; who can choose to be our members.
We are a Delaware Limited Liability Company; TRANSEC EQUITY GROUP LLC. This form of organization is classified by the IRS as a Parthnership; it is not subject to Federal Income Tax at the entity level and no upper limit to membership is stipulated. Members make a one time cash contribution to open their equity (membership) accounts which is divided into units; valued initially at $7.50 per unit.
The equity value reflects any loss or the profits that must be shared proportionately among members annually; based on the number of equity units in each member's account. The company agrees to issue 1,000,000 non voting units and 500,000 voting units. These interests are not freely transferable like shares in the stock market but, TRANSEC warrants the repurchase, after one year, for whatever the units are determined to be worth; if a member wants to cash out.
Our "Organization Model" is like a COOPERATIVE; see www.cooperativefund.org/
an example that closely resembles that of a Credit Union.
Go to http://www.bankrate.com/aol/news/cu/20000301a.asp for an overview of Credit Unions.
In our role as Mortgage Facilitators we encourage our members to use the discount-cash cards in participating merchants' store to achieve the goal of homeownership. The capital we raise by allocating our Equity Units is used to establish our "HOME EQUITY FUND".
As a "Community Minded Entity" Transec desire merging our initiatives with thoes of elected Local Government Officials; in order to aid their challenges as they serve the diverse needs of their constituents. To know your representatives go to:
http://www.co.miami-dade.fl.us/commiss/ Collaboration is our mode of operation.
Qualified members can access up to $18,000.00 as a signature loan on easy terms. Settlement terms are: interest only with a lumpsum payment of principal anytime during the primary mortgage period; because we are confident that we can help our members to earn adequate and consistent extra passive income. How much would you actually save on interest payments; if you used the $18,000.00 to prepay say 24 months payments off your mortgage principal? depending on the rate of interest you are being charged your savings could be twice as much as the $18,000.00 we advance you.
Are you a Florida Resident currently paying a mortgage and would like to reduce the term and payment? Or, You may be paying rent because you are saving, the down payment, to move your family into an affordable home of your choice. We offer you the opportunity to access thousands of dollars with very little effort and no extra cost. But, timing is everything, only a limited number of applicants can be serviced at a time. We help mortgage applicants escape the credit trap that impedes the process of qualifying for a home loan. You pay no application fee; for this limited time offer.
Our forte is Merchandising-Sales Promotion; we utilize the Internet as the medium to communicate with our market. We fulfill Internet orders from merchants'/manufacturers' inventory. We refer our Web Site Customers to buy directly from our Participating Distribution Contractors/Merchants; whenever that proves to be more convenient. We are reliable Wholesale Suppliers helping to maximize our clients' income/profit margins.
Establishing our presence on the Internet is like opening a Customer Service Branch, for our Participating Merchants' Stores/Distribution Contractors, which is accessible to our customers 24 hours per day 365 days per year at no extra cost. We arrange for merchants to gain the benefits of linking their store's own Internet Advertising to our Web Site; which we will be continually promoting to ensure that the Site is frequently visited by Family Providers.
Merchants are required to participate in issuing and honoring THE VIRTUAL FACTORY OUTLET DISCOUNT CASH-CARDS. This tool serves as a unique currency solution; also as the technological link to facilitate electronic commerce allowing go-getters to position themselves to trade in national and international markets.
What we are offering is our service to help manage the increased demand that will undoubtedly occur; while merchants operate their businesses as usual. Please let us know, by e-mail or letter, that you are intrested in our service; when you see merits. We will clarify, on a one on one basis, the nature of each transaction that we can support for you.
Our "Physical Operation", via our affiliation with Rapid Inc. d/b/a/ Rapid Trading Source. (see www.maxpages.com/rapidtrading) E-Mail: rapidtrading@aol.com, a wholesale-Export Company based in Miami, Florida 33166, in the Warehouse District near the Miami International Airport and the Sea Port of Miami. We are fully intergated in the, "Traditional Distribution Chain", Commercial Process.
We must be satisfied that you have no unanswered questions and that you are comfortable with the step by step process of formalizing our allience; before you are asked to make an investment comparable to the cost of using a cellular phone. If you have a salesperson producing even $150.00 in sales per day; you would not hesitate to equip that person with a cellular phone, costing no more than 5% of sales, if it was necessary to get the job done; would you? Please look forward to a mutually benefiting alliance.
Sincerely,
F. Gary Moodie,
Project Coordinator.
PLEASE SIGN GUEST BOOK BELOW; THEN CLICK ON BENEFITS COORDINATION PROCESS, AT THE TOP OF THE LEFT COLUM, TO LEARN MORE ABOUT OUR MODE OF OPERATION.
PS: I am adding this postscript today, September 24th, 2001 just over six years since Transec Equity Group L.L.C. was formed and registered in Delaware. I subsequently published my grassroots approach and philosophy on this website; about the use of Smart Cards as E-Currency. Now other opportunities are available see: http://www.globaldebitcard.net/transecgroup/betterway
Review......Oct.18th, 2001....
There are other opportunities to earn passive income; www.myautomaticbiz.com/bgm came
to my attention while reading a Business Week's Market Place classified advt.
I encourage you to explore other options to earn Income. When you see the benefits that justify collaboration we invite you to become a member of our team.
Name:____________________ Memorandum No.________
Confidential Private Placement Memorandum
TRANSEC EQUITY GROUP, L.L.C.
(A Delaware Corporation)
ORGANIZED TO ACQUIRE INCOME-PRODUCING REAL ESTATE
1,500,000 Shares of Common Stock
Price: $10.00 per Share
Maximum Purchase: 15,000 Shares ($150,000)
THIS PRIVATE PLACEMENT MEMORANDUM RELATES TO THE SALE OF SHARES (EQUITY UNITS) OF COMMON STOCK OF TRANSEC EQUITY GROUP LLC. WE ("TRANSEC") ARE OFFERING ALL THE SHARES. THERE IS NO PUBLIC MARKET FOR ANY OF OUR SECURITIES, AND NO SUCH MARKET IS EXPECTED TO DEVELOP FOLLOWING THIS OFFERING.
THIS OFFERING IS INTENDED ONLY TO BE AVAILABLE TO CITIZENS OR RESIDENTS OF THE UNITED STATES WHO MEET CERTAIN QUALIFICATIONS. THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR STATE SECURITIES LAWS, AND ARE BEING OFFERED AND SOLD IN RELIANCE ON EXEMPTIONS FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT AND SUCH LAWS. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE SECURITIES ACT AND THE APPLICABLE STATE SECURITIES LAWS PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM.
NO PERSON HAS BEEN AUTHORIZED TO GIVE ANY INFORMATION OR TO MAKE ANY REPRESENTATIONS WITH REGARD TO TRANSEC OTHER THAN THROUGH THIS MEMORANDUM. ANY INFORMATION OR REPRESENTATIONS OTHERWISE MADE HAVE NOT BEEN AUTHORIZED BY US AND MAY NOT BE RELIED UPON.
THE SECURITIES OFFERED HEREBY ARE HIGHLY SPECULATIVE, INVOLVE A HIGH DEGREE OF RISK, AND SHOULD NOT BE PURCHASED BY ANYONE WHO CANNOT AFFORD THE LOSS OF THEIR ENTIRE INVESTMENT. YOU SHOULD READ AND CONSIDER CAREFULLY THE INFORMATION SET FORTH UNDER “RISK FACTORS” BEFORE PURCHASING SUCH SECURITIES.
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This Memorandum is dated May 22nd., 2002
THESE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE U.S. SECURITIES AND EXCHANGE COMMISSION (“COMMISSION”) OR BY ANY STATE SECURITIES ADMINISTRATION OR REGULATORY AUTHORITY, NOR HAS THE COMMISSION OR SIMILAR AUTHORITY OR ANY STATE ADMINISTRATOR OR REGULATORY AUTHORITY PASSED ON THE ACCURACY OR ADEQUACY OF THIS MEMORANDUM. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
INFORMATION SET FORTH IN THIS MEMORANDUM WITH RESPECT TO ISSUANCE OF THE SHARES, PRICING AND OTHER RELATED INFORMATION ASSUMES A PURCHASE PRICE OF $10.00 PER SHARE. NO MARKET EXISTS FOR THE SECURITIES. CONSEQUENTLY, THE PURCHASE PRICE OF THE SECURITIES TO WHICH THIS MEMORANDUM RELATES HAS BEEN DETERMINED BY US WITHOUT ANY ARM'S LENGTH NEGOTIATIONS AND DOES NOT NECESSARILY BEAR ANY RELATIONSHIP TO OUR MARKET VALUE, ASSETS, BOOK VALUE OR POTENTIAL EARNINGS OR ANY OTHER RECOGNIZED CRITERIA OF VALUE.
WHEN USED IN THIS MEMORANDUM, THE WORDS “FORECASTS,” “ESTIMATES,” “PROJECTS” “EXPECTS,” “ANTICIPATES,” “INTENDS,” “BELIEVES,” AND OTHER SIMILAR EXPRESSIONS ARE INTENDED TO IDENTIFY FORWARD-LOOKING STATEMENTS. SUCH STATEMENTS ARE SUBJECT TO CERTAIN RISKS AND UNCERTAINTIES, INCLUDING THOSE DISCUSSED BELOW UNDER THE HEADING “RISK FACTORS,” THAT COULD CAUSE ACTUAL RESULTS TO DIFFER MATERIALLY FROM THOSE PROJECTED. NO REPRESENTATION, ASSURANCE OR GUARANTEE CAN BE OR IS MADE AS TO THE ACTUAL RESULTS THAT MAY OCCUR. WE UNDERTAKE NO OBLIGATION TO PUBLICLY RELEASE THE RESULTS OF ANY REVISIONS TO ANY SUCH FORWARD-LOOKING STATEMENTS WHICH MAY BE MADE TO REFLECT EVENTS OR CIRCUMSTANCES AFTER THE DATE HEREOF OR TO REFLECT THE OCCURRENCE OF UNANTICIPATED EVENTS.
THIS MEMORANDUM CONTAINS CERTAIN INFORMATION CONCERNING OUR FUTURE PLANS AND PERFORMANCE. THERE CAN BE NO ASSURANCE THAT WE WILL BE ABLE TO SUCCESSFULLY IMPLEMENT ANY OF OUR PLANS, OR THAT ACTUAL FUTURE PLANS AND PERFORMANCE WILL NOT BE MATERIALLY DIFFERENT FROM OUR PRESENT EXPECTATIONS. NEITHER THE DELIVERY OF THIS MEMORANDUM NOR ANY SALE MADE HEREUNDER SHALL IMPLY THAT THERE HAS BEEN NO CHANGE IN OUR AFFAIRS SINCE THE DATE HEREOF, OR THAT THE INFORMATION CONTAINED HEREIN IS CORRECT AS OF ANY TIME SUBSEQUENT TO ITS DATE.
THIS OFFERING IS SUBJECT TO WITHDRAWAL, CANCELLATION OR MODIFICATION BY US WITHOUT NOTICE. WE RESERVE THE RIGHT, IN OUR SOLE DISCRETION, TO REJECT ANY SUBSCRIPTION IN WHOLE OR IN PART FOR ANY REASON OR TO ALLOT TO ANY SUBSCRIBER LESS THAN THE NUMBER OF SHARES SUBSCRIBED FOR OR TO WAIVE CONDITIONS TO THE PURCHASE OF THE SHARES.
THIS MEMORANDUM DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY SECURITY OTHER THAN THE SECURITIES OFFERED HEREBY, NOR DOES IT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY SUCH SECURITIES BY ANYONE IN ANY JURISDICTION IN WHICH SUCH OFFER OF SOLICITATION IS NOT AUTHORIZED, OR IN WHICH THE PERSON MAKING SUCH OFFER OR SOLICITATION IS NOT QUALIFIED TO DO SO. IN ADDITION, THE OFFERING MATERIALS CONSTITUTE AN OFFER ONLY IF A NAME AND IDENTIFICATION NUMBER APPEAR IN THE APPROPRIATE SPACES PROVIDED ON THE COVER PAGE AND CONSTITUTE AN OFFER ONLY TO THE PERSON WHOSE NAME APPEARS IN THOSE SPACES. ANY REPRODUCTION OR DISTRIBUTION OF THE OFFERING MATERIALS IN WHOLE OR IN PART, OR THE DIVULGENCE OF ANY OF THEIR CONTENTS, WITHOUT OUR PRIOR WRITTEN CONSENT, IS PROHIBITED. ANY PERSON ACTING CONTRARY TO THE FOREGOING RESTRICTIONS MAY PLACE HIMSELF AND US IN VIOLATION OF FEDERAL OR STATE SECURITIES LAWS.
THE STATEMENTS CONTAINED HEREIN ARE BASED ON INFORMATION BELIEVED BY THE COMPANY TO BE RELIABLE. NO WARRANTY CAN BE MADE THAT CIRCUMSTANCES HAVE NOT CHANGED SINCE THE DATE SUCH INFORMATION WAS SUPPLIED. THIS MEMORANDUM CONTAINS SUMMARIES OF CERTAIN PROVISIONS OF DOCUMENTS RELATING TO THE COMPANY AND THE PURCHASE OF THE SHARES, AS WELL AS SUMMARIES OF VARIOUS PROVISIONS OF RELEVANT STATUTES AND REGULATIONS. SUCH SUMMARIES DO NOT PURPORT TO BE COMPLETE AND ARE QUALIFIED IN THEIR ENTIRETY BY REFERENCE TO THE TEXTS OF THE ORIGINAL DOCUMENTS, STATUTES AND REGULATIONS, WHICH ARE INCLUDED HEREWITH OR AVAILABLE UPON REQUEST.
ANY INFORMATION OR REPRESENTATIONS CONTAINED IN OUR PROMOTIONAL OR MARKETING SOURCES OTHER THAN THIS MEMORANDUM (SUCH AS OUR WEB SITE, BROCHURES, OR OTHER MARKETING TOOLS) MAY NOT BE AS CURRENT OR ACCURATE AS INFORMATION OR REPRESENTATIONS CONTAINED IN THIS MEMORANDUM, AND THEIR CONTENTS ARE EXCLUDED FROM THIS MEMORANDUM.
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THE FEDERAL AND STATE SECURITIES ACTS REQUIRE THAT EACH INVESTOR AND PURCHASER REPRESENTATIVE BE GIVEN AN OPPORTUNITY TO ASK QUESTIONS OF AND RECEIVE ANSWERS FROM THE ISSUER OR ANY PERSON ACTING ON ITS BEHALF CONCERNING THE TERMS AND CONDITIONS OF THIS OFFERING AND TO OBTAIN ANY ADDITIONAL INFORMATION NECESSARY TO VERIFY THE COMPLETENESS AND ACCURACY OF THE INFORMATION CONTAINED IN THIS PRIVATE PLACEMENT MEMORANDUM IF WE POSSESSES SUCH INFORMATION OR CAN ACQUIRE IT WITHOUT UNREASONABLE EFFORT OR EXPENSE. IF YOU HAVE ANY QUESTIONS WHATSOEVER REGARDING THIS OFFERING, OR DESIRE ANY ADDITIONAL INFORMATION OR DOCUMENTS TO VERIFY OR SUPPLEMENT THE INFORMATION CONTAINED HEREIN, PLEASE WRITE OR CALL OR HAVE YOUR PURCHASER REPRESENTATIVE WRITE OR CALL US AT THE ADDRESS SHOWN BELOW.
TRANSEC EQUITY GROUP LLC.
Mr. F. GARY MOODIE (President)
C/O Rapid Inc.
8550 NW 61st Street
Miami, Florida 33166
Phone: (305) 594-7085; Fax: (305) 594-7181
E-Mail: transec@aol.com
INVESTOR STANDARDS AND SUITABILITY INFORMATION
The Offering
We are offering 1,000,000 units of our Common Stock and 500,000 units of our Prefered Stock (the “Equity Units”) on a limited offering basis only to citizens of the United States that are accredited investors pursuant to Section 3(b) and/or 4(2) of the Securities Act, Regulation D promulgated there under, and pursuant to corresponding state securities laws. There is no minimum offering. Funds will not be returned to subscribers in the event that less than the maximum number of Equity Units are sold. The offering will terminate on June 1st , 2004. The offering period may be extended, at our option for an additional 60 days.
How to Subscribe or to Obtain Additional Information
After reviewing this Memorandum, if you wish to subscribe for Shares/Equity Units or to receive additional information, please contact our President, Mr. F. Gary Moodie at: (305) 594-7085 or E-Mail: transec@aol.com You will have to complete, sign and send to us your Subscription Agreement and Purchaser Questionnaire together with your check in payment of your subscription to 8550 NW 61st Street, Miami, Florida 33166. Your check should be made payable to Transec Equity Group, L.L.C._ Escrow Account.
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