Profiles & Directory of Newpoint Group and associated companies
We present an exhaustive list of all 70+ companies within the Newpoint Group, spanning multiple global locations including St Kitts & Nevis, the USA, England, Switzerland, Mauritius, Malaysia, and Hong Kong.
The below list includes company's owned by Newpoint's associates and 'backers" - Donald Demery Diaz (alias Donald Norvell Calhoun), Richard Scott Dvorak, Trevor Saliba and others.
This directory encompasses the full spectrum of the group’s corporate structure, highlighting the extensive network and geographical spread of Newpoint’s operations. Each entry in the list offers a profile into the diverse corporate activities and the strategic placement of these entities across different jurisdictions.
If you have any tip-off information about any company, person, document or otherwise - complete our tip-off or contact form here.
Company name: IAEFL CAPITAL LLC (FL, USA)
Company number: L12000130150
No Logo Available
No previous company names available.
Company jurisdiction: USA
Company address 1: 1005 NW 10TH STREET
City: GAINESVILLE
Postal / zip code: FL-32601
Country: USA
The Masterminds
- Keith Beekmeyer - the boss with a "colourful" past
- Andy Bye - the boss' right hand man
- Donald Norvell Calhoun (alias Donald Demery Diaz) - the proprietor of $42bn of nonexistant gold (sponsoring Newpoint)
- Ruby Calhoun - other half of Donald ... little is known
- Richard Scott Dvorak - convicted tax fraudster with complete security of Newpoint Financial Corporation ... ultimately controlling Newpoint Reinsurance
- Charlotte Green - the Company Secretary who get's an honourable mention
- Ian E Fleming - the dude who apparently provides free access to a $42bn US Treasury Bond to Newpoint (who also has a criminal record)
- Trevor Saliba - Newpoint's CFO (don't mention he's struck off for life by the US SEC / Finra
- Newpoint's Company structure and associated parties
- Newpoint's Employee Directory
- Newpoint's financial structure - securities granted
- Newpoint's fraud masterminds
The Enablers
- Newpoint's Enablers
- A Grade carriers - on the hook for 100's of millions
- Fronting companies thought they were on a sweet thing?
- MGA's - multi-million dollar upfront payments as loans
- Postd, Postd Merchant Banque, DST Globus & more - Richard Dvorak companies
- NMS Consulting - Trevor Saliba & the SEC life ban
- Newpoint's Employee Directory