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

1. CG Companies
Worldwide

2. 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 Office
Chicago Mercantile Exchange Building
30 South Wacker Drive, 22nd
Floor
Chicago, Illinois 60606 (USA)
Email : info@CGCompaniesWorldwide.com
CG HQ Office: +1-312-466-5544
USA Toll Free: +1-888-316-0002
CG Associate: Claudia J Gale, CGA

3. CG Profile Overview

4. 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).

5. 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.

6. 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.

7. 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.

8. 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.

9. 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.

10. 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.

11. CG Consulting Division

12. 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.

13. 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 Office
Chicago Mercantile Exchange Building
30 South Wacker Drive, 22nd Floor
Chicago, Illinois 60606 (USA)
Email : info@CGCompaniesWorldwide.com
CG HQ Office: +1-312-466-5544
USA Toll Free : +1-888-316-0002
CG Associates : Claudia J Gale, CGA
Note: Other CG Offices are operated independently in various states and countries