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CG Companies Worldwide

CG Profile B-Claudia Gale 07-01-16-revised

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Page 1: CG Profile B-Claudia Gale 07-01-16-revised

CG Companies Worldwide

Page 2: CG Profile B-Claudia Gale 07-01-16-revised

CG Companies is a parent (holding) company with an organizational structure of children companies (e.g., subsidiaries, partnerships, and joint ventures). We are involved in commodities trading and transporting, business funding, debt collection/recovery, accounting services, and real estate (both commercial and residential) loans and investments. Please refer to the profile of CG Companies .   We look forward to assisting you in the best manner possible.

Cordially,CG Companies Worldwide

CG Worldwide – HQ OfficeChicago Mercantile Exchange Building30 South Wacker Drive, 22nd FloorChicago, Illinois 60606 (USA)

Email : [email protected] HQ Office: +1-312-466-5544USA Toll Free: +1-888-316-0002

CG Associate: Claudia J Gale, CGA  

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CG Profile Overview

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Insight:

 

CG Companies, a part of CG Worldwide, is a diversified financing and consulting company comprised of four primary business segments: (1) Strategic Investment and Trade (CG SIT), (2) Financing and Funding (CG FF), (3) Real Estate (CG RE); and, (4) Consulting (CG Consulting, i.e., legal, management, and negotiation services). CG was established through successions since 1996 in Chicago, Illinois, and is a holding (parent) company of companies in financial, legal, and commodities services (e.g., bonds, notes, U.S. Treasury bills, iron, gold, sugar, rice, and other consumer products), which are "children" companies of subsidiaries, partners, joint ventures, or affiliates. Today, our companies have more than 300 associates and affiliates are operating worldwide, including CG (USA) Head Quarters in Chicago, Illinois, which includes Los Angeles and San Diego, California; New York, New York; CG (Canada) HQ in Toronto, Canada; CG (Europe) HQ in London, UK (affiliate offices in Dusseldorf, Germany and Lyon, France); and, CG (Asia) HQ in Seoul, Korea (affiliate offices in Hong Kong, China and Mumbai, India).

Page 5: CG Profile B-Claudia Gale 07-01-16-revised

Perspective in the Global Market: Strategic Investment & Trade (CGSIT) Division and Financing and Funding (CGFF) Division - CGSIT Division and CGFF Division are the core business of the CG, which is mainly financial advisory and consulting in bank securities, commodities, investments, and funding businesses. These operations are in conjunction with top world banks or financial institutions, including Bank of America Merrill Lynch, Bank of China, Bank of Montreal, Bank of New York Mellon Dryfus, Citibank, Credit Suisse Bank, Deutsche Bank, East West Bank, Goldman Sachs, HSBC, JP Morgan Chase Bank, PNC Bank, Royal Bank of Canada, Shinhan Bank, Standard Chartered Bank, UBS, Wells Fargo Bank, and other assets managements and private trusts.

Page 6: CG Profile B-Claudia Gale 07-01-16-revised

CGSIT Division: A)   CG Strategic Investment and Trade (CG SIT) Division is mainly in buying, selling, and trading of bank and financial instruments, which include annuities, bank/financial securities, bank guarantees, bonds, certificate of deposits, line of credits, US Treasury Bills/Notes, and other asset-backed or collateralized financial notes. We are able to do transaction worldwide on the commodities exchange with direct trading (particularly currencies, metals, and US Treasury bills and bonds) under the registered Commodities Trading Advisor and National Futures Association. B) CGSIT Commodities Trading and Transporting (CG-TEC) Division is operational under TEC (Miami, FL), which is well-respected and has been buying, selling and shipping commodity and consumer products since 2007. We are able to service any legal distribution and/or shipment of products because of in-house expertise and shipping vehicles for finance, logistic, regulation, transportation, and commodity and product trade. Its multi-million dollars of international operations are involved in cement s (original and grey), chemicals and minerals (coal, sulphate and urea), fertilizer (organic), food and beverage products (canned, dry, fresh, or frozen meats, seafoods, beans, corns, cocoas, flours, fruits, milks, nuts, peanuts, plant/herbal, rice's, sugars, vegetables, and oils-palm, olive, sunflower, and vegetable), metals (gold, aluminum, copper, iron/steel, nickel, silver and zinc), oil/fuel (crude oil and diesel fuel), rubber (tires and natural rubber), spices (salt, pepper, garlic, herb, and dry goods), industrial goods (construction equipment, furniture and vehicles), and consumer goods (cars and trucks, cell phones, computers-desk top, lap tap, iPad. Software and hardware, clothes, DVRs, industrial products, machines, generators-commercial. Diesel and home, rubber tires-new and used/recycle waste management, solar energy systems-batteries, frames and panels, telephones, and textile materials). Please refer to the profile of CG-TEC. 

 

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C) CGSIT Consulting Division - Financial and investment consulting arm of CG, which is specifically dealing with high-end clientele for strategic investments and brokerage. Each client is personally assisted by a highly qualified expert and most transactions are under the specialized and secured private banking area.

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CGFF Division:

 A)   CG-BFS (Lombard, Illinois) is CG Financing and Funding is active in Account Receivable, Purchase Order, Freight (Trucking Transportation) Billing, Staffing/Employee Payroll, and Import/Export Funding. Our alliance of direct lending operations includes 14 countries (Canada, China, France, Germany, India, Netherlands, UK, Singapore and more) and over 7000 clients that total our funding of over $9 billion. In addition, we are capable of helping our clients with acquisition, joint venture, contracting, equipment leasing, sale-lease back, line of credit and other financial services. Mainly, we are specializing in making or structuring investments and business consulting for medium-sized companies in North America and Canada that seek expansion, yet capable of particular small-sized and larger companies with creditable clients that have $1 million or more yearly in purchase orders, account receivables, real estate, bonds, or other low risk assets for collateral with irrevocable, committed contracts). Note that funding of $100 million or more is possible if qualified assets and/or collateral (e.g., purchase orders, account receivables, real estate, bonds, or other low risk assets for collateral). CG Worldwide is a partner company with BFS and mainly operational with BFS USA. Please refer to the profile of CG-BFS. B)   CG-OD Capital and SF Capital (New York, New York) and CG-CBF (Irving, California) are established business financing companies that has been leading the small-sized business loan industry. As a direct lender that is on the Nasdaq U.S. Stock Exchange and capable of in-house funding resources in addition to its network of resources; OD Capital’s operation is effective and efficient to give funding quickly. Our resources give as much as $1 million for a maximum of 3 years to business owners with a minimum credit score of 500. CG is the FAP Partner of OD and in alliance with SF Capital and CBF. Please refer to profiles of CG-OD Capital; SF Capital and CG-CBF business funding.

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Perspective in the United States -- CG (USA) Companies: 1) CG Strategic Investment & Trade (CG SIT) Division - CG (Worldwide) Companies  2) CG Financing and Funding (CGFF) Division - CG (Worldwide) Companies 3) CG Real Estate (CGRE) Division - Particularly in the USA, this division is involved in the following specialized operations.

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A)   KMC/Alison Commercial Real Estate Banking (Newport Beach, California) was established in 1934 and is a fully registered commercial lending bank, which is the commercial real estate lending and brokerage services for CG. This established operation is capable of fully processing and underwriting loans and, in addition, private lending services by co-lending or servicing the loan. Often the loan amount of $500,000 to $50 million per transaction, yet the loan amount can be higher depending on the profile of the loan. In addition, CAF/C-Capital (Irving/Los Angles, California) is a U.S. New York Stock Exchange company and direct lender of purchase or refinance rental investment properties (e.g., rental homes, condos, townhouses, and multi-units) with 1 to 30 years with interest rates as low as 5.5 percent for real estate investment borrowers with minimum of 20 percent ownership and poor to excellent credit scores (including non-U.S. citizenship loans) throughout the USA. KMC, CAF/Colony Capital and its affiliates are the real estate administration and strategic finance relationship operations of CGRE. Please to the profiles of CG-KMC/Alison Commercial Real Estate Banking and CAF/C-Capital.  B)   UPM/FlagStar Bank (Troy, Michigan) is fully licensed entities. FlagStar Bank is a U.S. New York Stock Exchange company and one of the leading lending institutions in the US bank industry. Specifically, UPM (Ladera Ranch, CA) is a co-lender with our U.S. federal bank and it is mainly financing wholesale/discounted interest rates for home loans of FHA, Conventional, Jumbo, Refinance, Reverse Mortgage, and Loan Modification ( which are interest rate as low as 2 percent, poor credit borrowers, and loan-to-value (LTV) of 125%). Often our loans are $200,000 - $10 million, yet can be higher if the client has qualified. In addition, under the private trust banking operations, there is home and investment property loans for no income and no credit verification borrowers in particular U.S. states. Please refer to the profile of CG-UPM/FlagStar. 

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CG Consulting Division

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4) CG Consulting Division – CG has a pool of experts in management consulting and business negotiation. CG Executives are highly qualified and, often, the best in their profession and are working or have worked for renown corporations or government agencies. This allows CG to provide the "best of the best" to help its clients in specific strategic management and planning. A)   CGBS-FIA-EDR is well-respected information investigation and legal services, which is certified by the National Judgment Network and fully licensed to researching background, financial ownership, and location of a person or company. Specifically, this organization has experts in finding a person or company, identity verification, financial assets search, legal and debt recovery services with capabilities worldwide, particularly in the USA. Currently, under FIA-EDR, it is servicing debts of $1,000 or more and some of the largest legal firms and companies of debt collection in the USA. Our experts are using highly advanced technology of intelligence resources to gather and analysis information in order to locate and take legal action in the recovery multi-millions of dollars of debts and assets, providing the best service possible for our clients. CG-FIA is a partner of Effective Debt Recovery, providing legal, research information, debt collection, and debt recovery services for CG Companies and its clients. Please refer to the profile of FIA and EDR. B)   CGBS-CSC (Wilmington, Delaware) was founded in 1899 and is a worldwide operation and is one of the largest business consulting companies in the USA. It does a wide range of corporate services for low costs and is a major source for respected CPA, law, and financial services firms, which include filing corporations, formation of all types of companies, registered agent services, corporate kits, publications, trust and escrow agent services, plus many other small business and corporate services. CG is in alliance with CSC, and CGBS is able to offer major CPA, law and financial services companies to individuals and small businesses at a very low cost (approximately $200-300), including a “corporate veil” guarantee insurance for properly registering companies. In addition, we are able to provide credit card processing services. Please refer to the profiles of CSC Global and SFS.

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If you have a question, please contact our executive offices so that we can be of assistance. A staff member or representative may be reached by weekday between the hours of 8:30 AM to 5:00 PM CG Worldwide – HQ OfficeChicago Mercantile Exchange Building30 South Wacker Drive, 22nd FloorChicago, Illinois 60606 (USA)

Email : [email protected] CG HQ Office: +1-312-466-5544USA Toll Free : +1-888-316-0002

CG Associates : Claudia J Gale, CGA

Note: Other CG Offices are operated independently in various states and countries