Detailed Registry of Securities affecting Newpoint’s Assets

A directory

Below is a comprehensive list of over 200 dealings / securities believed to have been taken against every significant asset within Newpoint's group of companies, covering a wide range of items such as premium income, reserves, claims, and all types of assets.

This includes assets that have emerged through fraudulent means or deceit by the secured parties, including cases of forgery.

This registry aims to provide transparency and insight into the encumbrances placed upon Newpoint’s assets, illustrating the scope and nature of the securities involved.

Each entry details the specific asset and the nature of the security held against it.

You may view this list in this directory format or via icons.

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Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 27 Oct 2023 Ref. 2023-25892231

Lender / Secured party/ies:

Band And Co., Nominee for U.S. Bank (WI, USA) and Trisura Specialty Insurance Company.

Debtor / Grantor/s:

NPFC SPV 1 Inc (WY, USA)

Secured amount (USD$):

refer to the collateral for this information.

Collateral:

One individual Collateral Notes in the amount of USO $5 million represented by CUSIP# 651720 AA5 I ISIN # US65172QAA58. Notes issued by Debtor are internally identified as NPFC/UST/CN/2021/01-13. Underlying Collateral securing Collateral Notes is pledge of principal corpus of the United States Treasury Bonds registered under CUSIP 91281 OQZ4. US Bank is the Trustee of a Trust Agreement between Newpoint Reinsurance Company Limited and Trisura Specialty Insurance Company as Beneficiary ("Trisura/Beneficiary"). Subject to this Trust, Trisura is the sole Beneficiary of the perfected security interest in this Collateral.

Analysis (Mark Smith's comments):

Security document (read it): Click Here to View document

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Go to Newpoint Secured Creditors - directory

Detailed Registry of Securities affecting Newpoint’s Assets

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 27 Oct 2023 Ref. 2023-25892231

Lender / Secured party/ies:

Debtor / Grantor/s:

Secured amount (USD$):

Collateral:

The Fraud

The Masterminds

The Enablers

Reinsurance & Victims