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 22 Nov 2023 Ref. U230082799840

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:

Refer to the source document for precise wording, scanned with OCR and AI tools. - Three individual Collateral Notes in the amount of USD $5 million each are represented by CUSIP# 65172Q AA5 / ISIN# US65172QAA58. These Notes, issued by the Debtor, are internally identified as NPFC/UST/CN/2023/01-110, NPFC/UST/CN/2023/01-111, and NPFC/UST/CN/2023/01-112. The underlying Collateral securing the Collateral Notes is a pledge of the principal corpus of the United States Treasury Bonds registered under CUSIP 912810QZ4. US Bank acts as the Trustee of a Trust Agreement between Newpoint Reinsurance Company Limited and Sutton Specialty Insurance Company as the Beneficiary (“Sutton Specialty/Beneficiary”). Subject to this Trust, Sutton Specialty 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 22 Nov 2023 Ref. U230082799840

Lender / Secured party/ies:

Debtor / Grantor/s:

Secured amount (USD$):

Collateral:

The Fraud

The Masterminds

The Enablers

Reinsurance & Victims