Skip to the main content.
Got a story?

 

 

 

Got a story?

Everything is hocked:  Newpoint's register of security interests

Everything?

Yes.  Everything.* 

* Newpoint Reinsurance, Nevis and multiple other Newpoint companies encumbered by associated entities.

 

Security Register

Sorry!

No items currently match your filtering criteria.

Encumbrance Estate Fr. Jose Antonio Diaz al. Severino Sta. Romana Trust CA USA over the assets of Wells Fargo N.A. CA USA dated 04 Jan 2019 Ref. 1976904310

Amendment Refer to the source document for precise wording, scanned with OCR and AI tools. - FINANCING STATEMENT TO THE RESPECTIVE NAMES ON FILES TO W...

Encumbrance NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 02 Apr 2020 Ref. 2077728397

Refer source document for precise wording, scanned with OCR and AI tools. The Debtor has irrevocably pledged and assigned all of his rights to the pri...

Encumbrance NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 28 Apr 2020 Ref. 2077757919

Refer to the source document for precise wording, scanned with OCR and AI tools. - The Debtor has irrevocably pledged and assigned all of his rights t...

Encumbrance NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 05 Feb 2017 Ref. 177583463175

Pledged all rights to US Treasury registered under ISIN US912810QZ49 and CUSIP 912810QZ4

Encumbrance Estate Fr. Jose Antonio Diaz al. Severino Sta. Romana Trust CA USA over the assets of Wells Fargo N.A. CA USA dated 02 Jan 2019 Ref. 197689996074

Refer to the source document for precise wording, scanned with OCR and AI tools. - FINANCING STATEMENT TO THE RESPECTIVE NAMES ON FILES TO WIT; WE HER...

Encumbrance POSTD MERCHANT BANQUE CA USA over the assets of Estate Fr. Jose Antonio Diaz al. Severino Sta. Romana Trust CA USA dated 01 Apr 2020 Ref. 207770919002

Collatoral is the listed gold or whatever

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of NMS Special Opportunity Fund LP CA USA dated 23 Jul 2021 Ref. 202107238332807

Refer to the source document for precise wording, scanned with OCR and AI tools. - Financing Statement Coverage Description: This FINANCING STATEMENT ...

Encumbrance Specialty Management UK Limited UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Dec 2021 Ref. 202112158546688

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Pledge Details: Secured Party and Debt...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Dec 2021 Ref. 202112158546765

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Pledge Details: Secured Party and Debt...

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Dec 2021 Ref. 202112158546828

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Dec 2021 Ref. 202112158546905

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Dec 2021 Ref. 202112158546967

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 15 Dec 2021 Ref. 202112158547046

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Details: Secured Party and Debtor have...

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 16 Dec 2021 Ref. 202112168548797

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Agreement Overview: Secured Party and ...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 16 Dec 2021 Ref. 202112168548848

Refer to the source document for precise wording, scanned with OCR and AI tools. - Overview of Note Issuance and Collateral Agreement: Secured Party a...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 16 Dec 2021 Ref. 202112168548874

Refer to the source document for precise wording, scanned with OCR and AI tools. - Overview of Note Issuance and Collateral Agreement: Secured Party a...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 16 Dec 2021 Ref. 202112168548886

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Pledge Details: Secured Party and Debt...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 16 Dec 2021 Ref. 202112168548901

Refer to the source document for precise wording, scanned with OCR and AI tools. - Collateral and Note Issuance Details: Secured Party and Debtor have...

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 16 Dec 2021 Ref. 202112168549472

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of Collateral Agreement and Note Issuance: Secured Party an...

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 16 Dec 2021 Ref. 202112168549511

Changed name and / or address - refer to this source document as well as the source document 202112158547262

Encumbrance NEWPOINT FUNDING LTD UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 24 Jan 2022 Ref. 202201248038944

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of Collateral Agreement and Note Issuance: Secured Party an...

Encumbrance OSSO ENERGY PLC UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 24 Jan 2022 Ref. 202201248039011

Refer to the source document for precise wording, scanned with OCR and AI tools. - Collateral Agreement Overview: Secured Party and Debtor have establ...

Encumbrance Starstone National Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 02 Feb 2022 Ref. 202202028053776

Refer to the source document for precise wording, scanned with OCR and AI tools. - Summary of Collateral Agreement: The Secured Party and Debtor have ...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 07 Feb 2022 Ref. 202202078060341

Refer to the source document for precise wording, scanned with OCR and AI tools. - Summary of the Agreement: The Secured Party and Debtor have establi...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 10 Feb 2022 Ref. 202202108068546

Refer to the source document for precise wording, scanned with OCR and AI tools. - Summary of the Agreement: The Secured Party and Debtor have execute...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Feb 2022 Ref. 202202218088135

Termination

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of NMS Special Opportunity Fund LP CA USA dated 09 Mar 2022 Ref. 202203098115483

Refer to the source document for precise wording, scanned with OCR and AI tools. - The Secured Party has received an irrevocable pledge and assignment...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 06 Apr 2022 Ref. 202204068165472

Refer to the source document for precise wording, scanned with OCR and AI tools. - The Secured Party has received an irrevocable pledge and assignment...

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of NPFC SPV 1 Inc WY USA dated 10 May 2022 Ref. 202205108223833

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Secured P...

Encumbrance Mantengu Mining Limited Langpan Mining Co PTY LTD RSA over the assets of NPFC SPV 1 Inc WY USA dated 27 May 2022 Ref. 202205278252409

Refer to the source document for precise wording, scanned with OCR and AI tools. - Secured Party and Debtor entered into a Note Issuance Agreement in ...

Encumbrance Starstone National Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 20 Jun 2022 Ref. 202206208291788

Termination of security 202202028053776

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of NMS Special Opportunity Fund LP CA USA dated 21 Jun 2022 Ref. 202206218292720

Changed name and / or address - refer to this source document as well as the source document 202203098115483 (lapsed 3 May 2022 by virtue of the lapsi...

Encumbrance NFG SARL Switzerland Switzerland over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Jun 2022 Ref. 202206218292756

Assignment of collateral under UCC 202203098115483 to NFG SARL … $40bn Ian Fleming Treasury Bond.

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of NPFC SPV 1 Inc WY USA dated 23 Jun 2022 Ref. 202206238297546

Changed name - refer source document: 202205108223833

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 27 Jun 2022 Ref. 202206278302321

Refer to the source document for precise wording, scanned with OCR and AI tools. - Secured Party and Debtor entered into a Note Issuance Agreement in ...

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of NPFC SPV 1 Inc WY USA dated 06 Jul 2022 Ref. 202207068317976

Changed name - refer source document: 202205108223833

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 14 Jul 2022 Ref. 202207148331997

Refer to the source document for precise wording, scanned with OCR and AI tools. - Secured Party and Debtor entered into a Note Issuance Agreement in ...

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 13 Sep 2022 Ref. 202209138429213

Termination

Encumbrance OSSO ENERGY PLC UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Sep 2022 Ref. 202209158433153

Changed name - refer source document

Encumbrance OSSO ENERGY PLC UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Sep 2022 Ref. 202209158433165

Changed name - refer source document

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 03 Oct 2022 Ref. 202210038459460

Refer to the source document for precise wording, scanned with OCR and AI tools. - Secured Party and Debtor entered into a Note Issuance Agreement in ...

Encumbrance Get Cover Limited UK over the assets of NPFC SPV 1 Inc WY USA dated 03 Nov 2022 Ref. 202211038508241

Refer to the source document for precise wording, scanned with OCR and AI tools. - Secured Party and Debtor entered into a Note Issuance Agreement in ...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Nov 2022 Ref. 202211218534814

Termination

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Nov 2022 Ref. 202211218534826

Termination

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of NPFC SPV 1 Inc WY USA dated 06 Dec 2022 Ref. 202212068554525

Termination

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 09 Dec 2022 Ref. 202212098560738

Termination

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 09 Dec 2022 Ref. 202212098561350

Termination

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 09 Dec 2022 Ref. 202212098561386

Termination

Encumbrance Trailblazers Insurance Company over the assets of NPFC SPV 1 Inc WY USA dated 24 Feb 2023 Ref. 202302248082612

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: amount of...

Encumbrance Mantengu Mining Limited Langpan Mining Co PTY LTD RSA over the assets of NPFC SPV 1 Inc WY USA dated 15 Mar 2023 Ref. 202303158112088

Termination

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 22 Mar 2023 Ref. 202303228124052

Termination

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 23 Mar 2023 Ref. 202303238127466

Termination

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 27 Mar 2023 Ref. 202303278131754

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Secured P...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 29 Mar 2023 Ref. 202303298135869

Refer to the source document for precise wording, scanned with OCR and AI tools. - COLLATERAL ATTACHMENT 0412732 2023 Mar 29 AM09:53 pg. 1 Secured Par...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 04 Apr 2023 Ref. 202304048145163

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Five indi...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 04 Apr 2023 Ref. 202304048145175

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Two indiv...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 04 Apr 2023 Ref. 202304048145199

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: One indiv...

Encumbrance Trailblazers Insurance Company over the assets of NPFC SPV 1 Inc WY USA dated 04 Apr 2023 Ref. 202304048145214

Termination

Encumbrance Newpoint Lux SV Sarl over the assets of NPFC SPV 1 Inc WY USA dated 12 Apr 2023 Ref. 202304128158965

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: One indiv...

Encumbrance Patrons Group Holdings Inc. NV USA over the assets of NPFC SPV 1 Inc WY USA dated 05 Sep 2023 Ref. 202309058413203

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Secured P...

Encumbrance Patrons Group Holdings Inc. NV USA over the assets of NPFC SPV 1 Inc WY USA dated 29 Sep 2023 Ref. 202309298465884

Refer to the source document for precise wording, scanned with OCR and AI tools. - AMENDMENT (COLLATERAL CHANGE): Check only 2 boxes. Describe collate...

Encumbrance Patrons Mutual Fire Insurance Company NV USA over the assets of NPFC SPV 1 Inc WY USA dated 29 Sep 2023 Ref. 202309298465911

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Secured P...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 26 Oct 2023 Ref. 202310268503225

Changed name - refer source document

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 26 Oct 2023 Ref. 202310268503237

Refer to the source document for precise wording, scanned with OCR and AI tools. - One individual Collateral Note in the amount of USD $5 million repr...

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 14 Nov 2023 Ref. 202311148541272

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 e...

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 14 Nov 2023 Ref. 202311148541311

Refer to the source document for precise wording, scanned with OCR and AI tools. - One individual Collateral Note in the amount of USD $5 million, rep...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 16 Nov 2023 Ref. 202311168547343

Refer to the source document for precise wording, scanned with OCR and AI tools. - USD $5 million each represented by CUSIP# 65172Q AA5 / ISIN# US6517...

Encumbrance NFG Partners Sarl over the assets of NPFC SPV 1 Inc WY USA dated 22 Nov 2023 Ref. 202311228559048

Refer to the source document for precise wording, scanned with OCR and AI tools. - This FINANCING STATEMENT covers the following collateral: Two indiv...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 17 Jun 2024 Ref. 202406178313531

Termination of UCC 202206278302321

Encumbrance POSTD INC. DE USA over the assets of NPFC SPV 1 Inc WY USA dated 20 Jul 2021 Ref. 2021-19608930

- Refer to the source document for precise wording, scanned with OCR and AI tools. 5,000 SERIES A CONVERTIBLE REDEEMABLE PREFEERED SHARES OF STOCK AT...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 10 Feb 2022 Ref. 2022-21076015

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 5 individual Notes in the amount of USD $5 million each rep...

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 10 Feb 2022 Ref. 2022-21076116

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 11 Feb 2022 Ref. 2022-21088626

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 11 Feb 2022 Ref. 2022-21088727

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 22 Feb 2022 Ref. 2022-21165014

Termination 2022-21088727

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 10 Mar 2022 Ref. 2022-21302520

- Refer to the source document for precise wording, scanned with OCR and AI tools. The Secured Party bas been granted an irrevocable pledge and assig...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 09 Jun 2022 Ref. 2022-22036012

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 10 individual Notes in the amount of USO $5 million each re...

Encumberance: Global Structured Products (Jersey) Limited (Jersey) over the assets of NMS Special Opportunity Fund LP (CA, USA) dated 31 Mar 2024 Ref. U240024848632

not seen

Encumbrance OSSO ENERGY PLC UK over the assets of NPFC SPV 1 Inc WY USA dated 16 Jun 2022 Ref. 2022-22086926

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance General Professional Indemnity LTD Bermuda over the assets of NPFC SPV 1 Inc WY USA dated 16 Jun 2022 Ref. 2022-22087322

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 3 individual Notes in the amount of USD $5 million each rep...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NPFC SPV 1 Inc WY USA dated 16 Jun 2022 Ref. 2022-22087524

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NPFC SPV 1 Inc WY USA dated 16 Jun 2022 Ref. 2022-22087524

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 22 Jun 2022 Ref. 2022-22134625

Name change -> from Newpoint Financial Corp (WY) to NPFC SPV 1

Encumbrance NFG SARL Switzerland Switzerland over the assets of NMS Special Opportunity Fund LP CA USA dated 22 Jun 2022 Ref. 2022-22135012

Assignment -> from NPFC SPV 1 to NFG SARL

Encumbrance Specialty Management UK LTD UK over the assets of NPFC SPV 1 Inc WY USA dated 22 Jun 2022 Ref. 2022-22135921

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance NEWPOINT FUNDING LTD UK over the assets of NPFC SPV 1 Inc WY USA dated 22 Jun 2022 Ref. 2022-22136115

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million represent...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 27 Jun 2022 Ref. 2022-22160822

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of Newpoint Reinsurance Company Limited Nevis St Kitts Nevis dated 29 Jun 2022 Ref. 2022-22188124

Change of name of debtor party

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of NPFC SPV 1 Inc WY USA dated 29 Jun 2022 Ref. 2022-22188326

Change of name of secured party

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 14 Jul 2022 Ref. 2022-22292326

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance POSTD INC. DE USA over the assets of NPFC SPV 1 Inc WY USA dated 19 Jul 2022 Ref. 2022-22322725

- Refer to the source document for precise wording, scanned with OCR and AI tools. Amendment to 2021-19608930: In addition to the Colleterial being 5...

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 14 Sep 2022 Ref. 2022-22708321

Termination - 2022-22292326

Encumbrance OSSO ENERGY PLC UK over the assets of OSSO ENERGY PLC UK dated 15 Sep 2022 Ref. 2022-22718827

Amendment: 2022-22086926

Encumbrance OSSO ENERGY PLC UK over the assets of NPFC SPV 1 Inc WY USA dated 15 Sep 2022 Ref. 2022-22719223

Amendment: 2022-22086926

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 22 Nov 2022 Ref. 2022-23244225

Termination of UCC 2022-21076116 WY

Encumberance: Global Structured Products (Jersey) Limited (Jersey) over the assets of NMS Special Opportunity Fund LP (CA, USA) dated 31 Mar 2024 Ref. U240024848632

not seen

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 00 Jan 1900 Ref. 2022-23244326

not seen

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of Newpoint Reinsurance Company Limited Nevis St Kitts Nevis dated 06 Dec 2022 Ref. 2022-23334933

Termination 2022-22086825

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT BROKERS LIMITED UK dated 06 Dec 2022 Ref. 2022-23334933

Termination 2022-22086825

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 12 Dec 2022 Ref. 2022-23378633

Termination 2022-21088626

Encumbrance General Professional Indemnity LTD Bermuda over the assets of NPFC SPV 1 Inc WY USA dated 12 Dec 2022 Ref. 2022-23378734

Termination 2022-22087322

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NPFC SPV 1 Inc WY USA dated 24 Mar 2023 Ref. 2023-24208322

Termination 2023-24208322

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 24 Mar 2023 Ref. 2023-24208625

Termination of 2022-22036012

Encumbrance NEWPOINT FINANCIAL CORP. CA USA over the assets of Novea WY USA dated 31 Aug 2023 Ref. 2023-25492535

The collateral includes any and all property of the Debtor, whether tangible or intangible, now owned or hereafter acquired by the Debtor, including b...

Encumbrance Patrons Group Holdings Inc. NV USA over the assets of NPFC SPV 1 Inc WY USA dated 08 Sep 2023 Ref. 2023-25522218

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Patrons Mutual Fire Insurance Company NV USA over the assets of NPFC SPV 1 Inc WY USA dated 29 Sep 2023 Ref. 2023-25690324

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Patrons Group Holdings Inc. NV USA over the assets of NPFC SPV 1 Inc WY USA dated 29 Sep 2023 Ref. 2023-25695224

- Refer to the source document for precise wording, scanned with OCR and AI tools. Amendment to 2023-25522218: Secured Party and Debtor entered into ...

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

One individual Collateral Notes in the amount of USO $5 million represented by CUSIP# 651720 AA5 I ISIN # US65172QAA58. Notes issued by Debtor are int...

Encumbrance NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 25 Aug 2020 Ref. U200016340624

Refer to the source document for precise wording, scanned with OCR and AI tools. - The Debtor has irrevocably pledged and assigned all of his rights t...

Encumbrance POSTD MERCHANT BANQUE CA USA over the assets of Estate Fr. Jose Antonio Diaz al. Severino Sta. Romana Trust CA USA dated 04 Dec 2020 Ref. U200034800522

Collatoral is the listed gold or whatever

Encumbrance Titan Pacific Holdings Hong Kong over the assets of NMS Special Opportunity Fund LP CA USA dated 17 May 2021 Ref. U210047871738

"Irrevocable pledge and assignment to all rights and redemption to the principal corpus of the United States Treasury registered under CUSIP: 912810QZ...

Encumbrance Estate Fr. Jose Antonio Diaz al. Severino Sta. Romana Trust CA USA over the assets of Wells Fargo N.A. CA USA dated 03 Jan 2024 Ref. U210060509215

Termination - Lapsed

Encumbrance POSTD MERCHANT BANQUE CA USA over the assets of Wells Fargo N.A. CA USA dated 28 Jun 2021 Ref. U210060509619

Amendment Action Information: Initial Financing Statement File Number 197689996074 Date Filed 01/02/2019 Amendment Action Assignment

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 23 Jul 2021 Ref. U210068464033

The Secured Party has been granted an irrevocable pledge and assignment to all rights and redemption to the principal corpus of the United States Trea...

Encumbrance State of California CA over the assets of POSTD MERCHANT BANQUE CA USA dated 04 Oct 2021 Ref. U210090598026

Unpaid taxes

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 17 Dec 2021 Ref. U210111163725

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 17 Dec 2021 Ref. U210111163927

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 5 individual Notes in the amount of USD $5 million each rep...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 17 Dec 2021 Ref. U210111164020

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 17 Dec 2021 Ref. U210111164323

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 10 individual Notes in the amount of USD $5 million each re...

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of General Professional Indemnity LTD Bermuda dated 17 Dec 2021 Ref. U210111164525

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 3 individual Notes in the amount of USD $5 million each rep...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 17 Dec 2021 Ref. U210111164626

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Specialty Management UK Limited UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 17 Dec 2021 Ref. U210111165215

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance NEWPOINT FUNDING LTD UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 24 Jan 2022 Ref. U220120515917

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance OSSO ENERGY PLC UK over the assets of NPFC SPV 1 Inc WY USA dated 24 Jan 2022 Ref. U220120522921

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Starstone National Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 02 Feb 2022 Ref. U220159466533

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 Individual Note in the amount of USD $5 million represent...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 07 Feb 2022 Ref. U220160908828

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 Individual Note in the amount of USD $5 million represent...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 10 Feb 2022 Ref. U220162500916

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 10 individual Notes in the amount of USD $5 million each re...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Feb 2022 Ref. U220165949435

Termination of U220160908828

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 09 Mar 2022 Ref. U220172173730

NB: unsecured as from 3 May 2022. The Secured Party has been granted an irrevocable pledge and assignment to all rights and redemption to the principa...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 12 Apr 2022 Ref. U220182664936

U210111164020, Date Filed 12/17/2021, Amendment Action Termination

Encumbrance OSSO ENERGY PLC UK over the assets of NPFC SPV 1 Inc WY USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance General Professional Indemnity LTD Bermuda over the assets of NPFC SPV 1 Inc WY USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NPFC SPV 1 Inc WY USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance Specialty Management UK Limited UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-1

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Pledge Details: Secured Party and Debt...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-10

Refer to the source document for precise wording, scanned with OCR and AI tools. - Collateral and Note Issuance Details: Secured Party and Debtor have...

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-11

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-12

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 5 individual Notes in the amount of USD $5 million each rep...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-13

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-14

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Specialty Management UK Limited UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-15

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance NEWPOINT FUNDING LTD UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-16

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of Collateral Agreement and Note Issuance: Secured Party an...

Encumbrance OSSO ENERGY PLC UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-17

Refer to the source document for precise wording, scanned with OCR and AI tools. - Collateral Agreement Overview: Secured Party and Debtor have establ...

Encumbrance NEWPOINT FUNDING LTD UK over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-18

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Starstone National Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-19

Refer to the source document for precise wording, scanned with OCR and AI tools. - Summary of Collateral Agreement: The Secured Party and Debtor have ...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-2

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Pledge Details: Secured Party and Debt...

Encumbrance Starstone National Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-20

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 Individual Note in the amount of USD $5 million represent...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-21

Refer to the source document for precise wording, scanned with OCR and AI tools. - Summary of the Agreement: The Secured Party and Debtor have establi...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-22

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 Individual Note in the amount of USD $5 million represent...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-23

Refer to the source document for precise wording, scanned with OCR and AI tools. - Summary of the Agreement: The Secured Party and Debtor have execute...

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-24

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-25

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 5 individual Notes in the amount of USD $5 million each rep...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-26

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 10 individual Notes in the amount of USD $5 million each re...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-27

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-28

- Refer to the source document for precise wording, scanned with OCR and AI tools. Secured Party and Debtor entered into a Note Issuance Agreement in...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-29

Termination

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-3

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-30

Termination of U220160908828

Encumbrance Timber Creek Casualty Insurance Risk Retention Group LA USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-31

Termination 2022-21088727

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-32

Refer to the source document for precise wording, scanned with OCR and AI tools. - The Secured Party has received an irrevocable pledge and assignment...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-33

U210111164020, Date Filed 12/17/2021, Amendment Action Termination

Encumbrance NEWPOINT FINANCIAL CORP. DE USA over the assets of NMS Special Opportunity Fund LP CA USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance Titan Pacific Holdings Hong Kong over the assets of NMS Special Opportunity Fund LP CA USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance NMS Special Opportunity Fund LP CA USA over the assets of Ian E Fleming NY USA dated 03 May 2022 Ref. U220189632229

Termination of California dealing 177583463175 pursuant to lapsing dealing U200016340624 - System Amendment - Lapse by operation of Law.

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-4

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-5

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-6

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-7

Refer to the source document for precise wording, scanned with OCR and AI tools. - Overview of Note Issuance and Collateral Agreement: Secured Party a...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-8

Refer to the source document for precise wording, scanned with OCR and AI tools. - Overview of Note Issuance and Collateral Agreement: Secured Party a...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 03 May 2022 Ref. U220189632229-9

Refer to the source document for precise wording, scanned with OCR and AI tools. - Note Issuance and Collateral Pledge Details: Secured Party and Debt...

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of NPFC SPV 1 Inc WY USA dated 10 May 2022 Ref. U220192003422

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance Mantengu Mining Limited Langpan Mining Co PTY LTD RSA over the assets of NPFC SPV 1 Inc WY USA dated 27 May 2022 Ref. U220197509835

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Starstone National Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 20 Jun 2022 Ref. U220203323221

Amendment Action Information: Initial Financing Statement File Number U220159466533 Date Filed 02/02/2022 Amendment Action Termination

Encumbrance NPFC SPV 1 Inc WY USA over the assets of NMS Special Opportunity Fund LP CA USA dated 21 Jun 2022 Ref. U220203790322

Name change U220172173730

Encumbrance NFG SARL Switzerland Switzerland over the assets of NMS Special Opportunity Fund LP CA USA dated 21 Jun 2022 Ref. U220203796022

Name change U220172173730

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of Newpoint Reinsurance Company Limited Nevis St Kitts Nevis dated 23 Jun 2022 Ref. U220204573323

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 27 Jun 2022 Ref. U220205389232

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of Newpoint Reinsurance Company Limited Nevis St Kitts Nevis dated 06 Jul 2022 Ref. U220207806120

Amendment Action Information: Initial Financing Statement File Number U220192003422 Date Filed 05/10/2022 Amendment Action Secured Party Amendment Sec...

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 14 Jul 2022 Ref. U220210269326

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 2 individual Notes in the amount of USD $5 million each rep...

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 13 Sep 2022 Ref. U220226315323

Amendment Action Information: Initial Financing Statement File Number U220210269326 Date Filed 07/14/2022 Amendment Action Termination

Encumbrance OSSO ENERGY PLC UK over the assets of NPFC SPV 1 Inc WY USA dated 15 Sep 2022 Ref. U220227148733

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance OSSO ENERGY PLC UK over the assets of NPFC SPV 1 Inc WY USA dated 15 Sep 2022 Ref. U220227150828

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Perfuturo International Insurance Inc Guam over the assets of NPFC SPV 1 Inc WY USA dated 03 Oct 2022 Ref. U220231902830

Refer to the source document for precise wording, scanned with OCR and AI tools. - Description: Secured Party and Debtor entered into a Note Issuance ...

Encumbrance State of California CA over the assets of POSTD MERCHANT BANQUE CA USA dated 10 Oct 2022 Ref. U220234038931

Unpaid taxes

Encumbrance Get Cover Limited UK over the assets of NPFC SPV 1 Inc WY USA dated 04 Nov 2022 Ref. U220241192834

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 1 individual Note in the amount of USD $5 million each repr...

Encumbrance Citadel Reinsurance Company LTD Bermuda over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Nov 2022 Ref. U220245714029

Amendment Action Information: Initial Financing Statement File Number U210111163927 Date Filed 12/17/2021 Amendment Action Termination

Encumbrance American Millenium Insurance Company NJ USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 21 Nov 2022 Ref. U220245716630

Amendment Action Information: Initial Financing Statement File Number U210111163725 Date Filed 12/17/2021 Amendment Action Termination

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

The Debtor has irrevocably pledged and assigned all of his rights to the principal corpus to the United States Treasury registered under ISIN# US91281...

Encumbrance Titan Pacific Holdings Hong Kong over the assets of NMS Special Opportunity Fund LP CA USA dated 06 Dec 2022 Ref. U220249011224

Amendment Action Information: Initial Financing Statement File Number U210047871738 Date Filed 05/17/2021 Amendment Action Termination

Encumbrance NEWPOINT BROKERS LIMITED UK over the assets of Newpoint Reinsurance Company Limited Nevis St Kitts Nevis dated 09 Dec 2022 Ref. U220249981240

Amendment Action Information: Initial Financing Statement File Number U220192003422 Date Filed 05/10/2022 Amendment Action Termination

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 09 Dec 2022 Ref. U220250014921

Amendment Action Information: Initial Financing Statement File Number U220162500916 Date Filed 02/10/2022 Amendment Action Termination

Encumbrance KMI Group Inc. over the assets of POSTD MERCHANT BANQUE CA USA R. Dvorak GEC Expl. Ferguson Kumar Donald Demery Diaz dated 28 Dec 2022 Ref. U220255235016

Judgment lien: $8.72 million judgment. KMI group gets lien on "all property subject to enforcement of a Money Judgment." Superior Court of California,...

Encumbrance Mantengu Mining Limited Langpan Mining Co PTY LTD RSA over the assets of NPFC SPV 1 Inc WY USA dated 15 Mar 2023 Ref. U230017819733

Amendment Action Information: Initial Financing Statement File Number U220197509835 Date Filed 05/27/2022 Amendment Action Termination

Encumbrance Spectrum Risk Management and Reinsurance DMCC UAE over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 22 Mar 2023 Ref. U230019545623

Amendment Action Information: Initial Financing Statement File Number U210111164626 Date Filed 12/17/2021 Amendment Action Termination

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 23 Mar 2023 Ref. U230019989239

Amendment Action Information: Initial Financing Statement File Number U210111164323 Date Filed 12/17/2021 Amendment Action Termination

Encumbrance Newpoint Reinsurance Company Limited Nevis St Kitts Nevis over the assets of NPFC SPV 1 Inc WY USA dated 27 Mar 2023 Ref. U230020741823

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 50 individual Notes in the amount of USD $5 million each re...

Encumbrance Novea WY USA over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 31 Aug 2023 Ref. U230061670822

The collateral includes any and all property of the Debtor, whether tangible or intangible, now owned or hereafter acquired by the Debtor, including b...

Encumbrance Patrons Group Holdings Inc. NV USA over the assets of NPFC SPV 1 Inc WY USA dated 05 Sep 2023 Ref. U230062300718

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 20 Individual Notes in the amount of USD $5 million each re...

Encumbrance Patrons Group Holdings Inc. NV USA over the assets of NPFC SPV 1 Inc WY USA dated 29 Sep 2023 Ref. U230068997842

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 12 Individual Notes in the amount of USD $5 million each re...

Encumbrance Patrons Mutual Fire Insurance Company NV USA over the assets of NPFC SPV 1 Inc WY USA dated 29 Sep 2023 Ref. U230068998440

Secured Party and Debtor entered into a Note Issuance Agreement in which Debtor has issued 8 Individual Notes in the amount of USD $5 million each rep...

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 26 Oct 2023 Ref. U230075849131

Refer to the source document for precise wording, scanned with OCR and AI tools. - Description: One individual Collateral Note in the amount of USD $5...

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 16 Nov 2023 Ref. U230081422022

Refer to the source document for precise wording, scanned with OCR and AI tools. - Description: Secured Party and Debtor entered into a Note Issuance ...

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

One individual Collateral Note in the amount of USD $5 million represented by CUSIP# 65172Q AA5 / ISIN # US65172QAA58. Notes issued by Debtor are inte...

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

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 e...

Encumbrance Band And Co. Nominee for U.S. Bank WI USA over the assets of NPFC SPV 1 Inc WY USA dated 27 Dec 2023 Ref. U230090732627

Refer to the source document for precise wording, scanned with OCR and AI tools. - Description: Four individual Collateral Notes, each valued at USD $...

Encumbrance Global Structured Products Jersey Limited Jersey over the assets of NMS Special Opportunity Fund LP CA USA dated 31 Mar 2024 Ref. U240024848632

The Secured Party has been granted an irrevocable pledge and assignment to all rights, title and interest in and to the principal corpus of the United...

Encumbrance Newpoint Surety Asset Finance Ltd Jersey over the assets of NMS Special Opportunity Fund LP CA USA dated 28 Apr 2024 Ref. U240044631727

The Assignor (Global Structured Products (Jersey) Limited) assigns to the Assignee (Newpoint Surety Asset Finance Ltd) all rights, title and interest ...

Encumbrance City Commercial Insurance Company PCC Limited GUERNSEY over the assets of NEWPOINT FINANCIAL CORP. DE USA dated 15 Dec 2021 Ref.

Refer to the source document for precise wording, scanned with OCR and AI tools. - Details of the Note Issuance and Collateral Pledge: Secured Party a...

Sorry!

No items currently match your filtering criteria.

Our Favorite Work

Food truck jean shorts narwhal, sustainable marfa post-ironic heirloom gluten-free wayfarers you probably.

Got a Story?

Want to share your story? 

Need justice?

Stop the bad guys.

We are listening.  Contact the blog author - Mark Smith - 24/7

Connect with Mark instantly