Banker's Link back to Arizona

Following up on the subject of our last post, the linkage between current executives at MFT's alleged offshore merchant bank and the State of Arizona is a little clearer although dated. Much has happened since the events involving entities like Newport Preferred Capital, LLC of Nevada and Pinebrook Investment Group (USA), LLC as is named in this Arizona Court Document. The Court document discusses an "investment scam" (see Point# 9 on Page 4 of the Findings of Fact) that involved an individual from Arizona and this "merchant bank" executive.

According to a document previously downloaded from the Investment Suisse website, both Newport Preferred Capital, LLC and Pinebrook Investment Group (USA), LLC benefited from "US $1,000,000, Private Placement, Issuer's Representative." Strange that both companies were "dissolved" and had a short history after being established. To get the document Google "Investment Suisse ISB" and the PDF document should appear as the first result.

You might also look at Storehouse International Corporation in your due diligence when you are assessing your bankers.