Skip to the main content.
Got a story?

 

 

 

Got a story?

 

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.  

Go to Newpoint Secured Creditors - icon format

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 22 Nov 2023 Ref. U230082799638



Lender / Secured party/ies:

Band And Co., Nominee for U.S. Bank (WI, USA)

Debtor / Grantor/s:

NPFC SPV 1 Inc (WY, USA)

Secured amount (USD$):

refer to the collateral for this information.

Collateral:

One individual Collateral Note in the amount of USD $5 million represented by CUSIP# 65172Q AA5 / ISIN # US65172QAA58. Notes issued by Debtor are internally identified as NPFC/UST/CN/2023/01-109. Underlying Collateral securing Collateral Notes is pledge of principal corpus of the United States Treasury Bonds registered under CUSIP 912810QZ4. US Bank is the Trustee of a Trust Agreement between Newpoint Reinsurance Company Limited and Sutton National Insurance Company as Beneficiary (“Sutton National/Beneficiary”). Subject to this Trust, Sutton National 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



Go to Newpoint Secured Creditors - directory



Go to Newpoint Secured Creditors - icon format




Got a story?

Go to Newpoint Secured Creditors - directory
The Fraud
The Masterminds
The Enablers
Reinsurance & Victims

© 2024 Copyright, 2024, Mark James Smith, Sole Trader, Australia.

This site is an unofficial information source on Newpoint Reinsurance.  All care has been taken in the assembly of this information.  This site does not constitute financial advice.  All readers should undertake their own due diligence before taking any action on the materials provided.