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 NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 06 Dec 2022 Ref. U220248973343

Lender / Secured party/ies:

NMS Special Opportunity Fund LP (CA, USA)

Debtor / Grantor/s:

Ian E Fleming (NY, USA)

Secured amount (USD$):

refer to the collateral for this information.

Collateral:

The Debtor has irrevocably pledged and assigned all of his rights to the principal corpus to the United States Treasury registered under ISIN# US912810QZ49 and CUSIP# 912810QZ49 to the Secured Party as described in the Collateral Pledge and Security Agreement between the parties dated March 30, 2020 (the "Agreement") with the amount of the pledge and assignment for the full amount as shown on Exhibit A of the Agreement. The Secured Party has a first priority lien and position.

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 NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 06 Dec 2022 Ref. U220248973343

Lender / Secured party/ies:

Debtor / Grantor/s:

Secured amount (USD$):

Collateral:

The Fraud

The Masterminds

The Enablers

Reinsurance & Victims