This is an interesting read from a blogger looking at corporate registries.
Clueless... provides regulatory cover to bogus financial companies. The article might be a bit dated but still interesting.
Wednesday, December 7, 2011
Thursday, July 7, 2011
Keywords get stronger
Here are the keywords that continued to bring people to this site during the month of June.
12.25% investment suisse scams
6.32% investment suisse fraud
6.32% mft world entertainment
5.53% investment suisse scam
4.35% paul scribner investment suisse
3.95% robert cowley investment suisse
2.77% investment suisse /black listed
2.77% paul scribner fraud
2.77% paul scribner investment suisse scam
2.77% robert cowley investment suisse fraud
These searches are coming from all kinds of interesting places: United Kingdom, Australia, France, Guernsey, Spain, Canada, Ukraine, New Zealand, Indonesia, Romania, Chile, Argentina, Pakistan, India, Singapore, Thailand, Nigeria, and Ghana.
That's a great reach for an international "bank."
If anyone wants to share their experience just post your comment!
12.25% investment suisse scams
6.32% investment suisse fraud
6.32% mft world entertainment
5.53% investment suisse scam
4.35% paul scribner investment suisse
3.95% robert cowley investment suisse
2.77% investment suisse /black listed
2.77% paul scribner fraud
2.77% paul scribner investment suisse scam
2.77% robert cowley investment suisse fraud
These searches are coming from all kinds of interesting places: United Kingdom, Australia, France, Guernsey, Spain, Canada, Ukraine, New Zealand, Indonesia, Romania, Chile, Argentina, Pakistan, India, Singapore, Thailand, Nigeria, and Ghana.
That's a great reach for an international "bank."
If anyone wants to share their experience just post your comment!
Wednesday, June 1, 2011
Interesting Keywords
You have to wonder why people are even using some of these phrases to look up results on the web. Wherever this particular blog rates in the keyword results, shouldn't some of the phrases below trouble the people that are named in the searches? As you'll see some phrases are naturally associated with the content of the blog, but certain words are scary! These phrases are just from the month of May.
mft world entertainment
not mft world entertainment
Dic Minnick
Investment Suisse Group Americas Missouri
paul scribner investment suisse scam
robert cowerly investment suisse
paul scribner + scam
richard minnick az
baron robert cowley eaglebanque
paul scribner investment suisse
investment suisse fraud
robert cowley fraud
Robert Cowley Investment Suisse
whois investmentsuisse.com
"investment suisse" scams
"Robert Cowley"+fraud
dic minnick arizona
dic minnick mft world entertainment
investment suisse clients
Investment Suisse SA scam
mft world entertainment
not mft world entertainment
Dic Minnick
Investment Suisse Group Americas Missouri
paul scribner investment suisse scam
robert cowerly investment suisse
paul scribner + scam
richard minnick az
baron robert cowley eaglebanque
paul scribner investment suisse
investment suisse fraud
robert cowley fraud
Robert Cowley Investment Suisse
whois investmentsuisse.com
"investment suisse" scams
"Robert Cowley"+fraud
dic minnick arizona
dic minnick mft world entertainment
investment suisse clients
Investment Suisse SA scam
Wednesday, May 11, 2011
A new circle of friends
It might seem surreal that after so many years the promise of a theme park, movie studios and film projects continues to thrive as if no one raised any alarm bells in the past. Nonetheless, here we are with a posting on CurrentCircle.com that highlights the following:
Whatever anybody decides to do, one thing is for sure, with a little due diligence and a credit report so much can be learned. Under the "Listings" button the CurrentCircle.com profile boasts:
If in your conversations the location of the 1600 acres is said to be in Eloy, AZ then your next call might be to the City of Eloy.
About Me
principal in large project in Arizona, looking for investors/lenders with great returns after 2nd year
theme park-film studio with pads for sale/lease for motels/hotels
Also have INDIE film projects looking for investors
Whatever anybody decides to do, one thing is for sure, with a little due diligence and a credit report so much can be learned. Under the "Listings" button the CurrentCircle.com profile boasts:
Have major resort project in AZ, 1600 acres lots of grants, tax credits and major funding almost in place. Need working capital, new hires, real estate closed before I can close on major funding. Investments/loans whatever a win-win is let's make it.
If in your conversations the location of the 1600 acres is said to be in Eloy, AZ then your next call might be to the City of Eloy.
Saturday, March 26, 2011
Blogger Policy
Please note that Blogger.com and Blogspot.com are US sites regulated by US
law. Blogger is a provider of content creation tools, not a mediator of
that content. We allow our users to create blogs, but we don't make any
claims about the content of these pages. Given these facts, and pursuant
with section 230(c) of the US Communications Decency Act, Blogger does not
remove allegedly defamatory, libelous, or slanderous material from
Blogger.com or BlogSpot.com unless required to do so by a court order. If
you obtain a court order in your country of residence requiring removal of
the allegedly defamatory content in question, please supply us with a copy
of the order so we can comply with its terms.
If a contact email address is listed on the blog, we also recommend you
working directly with the author to have the content in question removed
or changed.
Sincerely,
The Blogger Team
law. Blogger is a provider of content creation tools, not a mediator of
that content. We allow our users to create blogs, but we don't make any
claims about the content of these pages. Given these facts, and pursuant
with section 230(c) of the US Communications Decency Act, Blogger does not
remove allegedly defamatory, libelous, or slanderous material from
Blogger.com or BlogSpot.com unless required to do so by a court order. If
you obtain a court order in your country of residence requiring removal of
the allegedly defamatory content in question, please supply us with a copy
of the order so we can comply with its terms.
If a contact email address is listed on the blog, we also recommend you
working directly with the author to have the content in question removed
or changed.
Sincerely,
The Blogger Team
Friday, March 11, 2011
Unauthorized?
The merchant bankers explain they have "representation in London, Switzerland, Thailand, and Malaysia." Please reference
www.investmentsuisse.com/is/our-group.html. Notice the mention of Switzerland. Interestingly enough, the Swiss Financial Market Supervisory Authority (FINMA) blacklisted the firm as of 03.03.2010 and posted that information on their official agency website. FINMA officials most recently confirmed that the firm's blacklisting is current and remains in effect. What kind of representation remains in Switzerland, for example, if the firm is blacklisted?
There might be some interest in correcting public information pertaining to another banking firm that is referenced on distributed documents as well as on "a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS." You can reference the Monetary Authority of Singapore list here.
If this information is incorrect then the bankers should be focused at getting off of these public lists... shouldn't they? Then the status amendment can be made available to the public.
As to Arizona, the Arizona Corporations Commission doesn't list Investment Suisse as being registered in Arizona as a Business Entity. As such, what would prompt the bankers to secure services of Arizona based representatives? Is it because documents were distributed by an Arizona registered "entertainment" company? If so, then Arizona would be an appropriate jurisdiction for action against the "entertainment" company. It makes sense that any action taken should be against those who used the offshore banker's documents to induce vendors, domestic US bankers and government officials to believe that there were massive offshore funds being held by specific merchant bankers. Make sure documents like the ones distributed by the "entertainment" company in 2009 and 2010, with some versions distributed early than that, are no longer used. That would be the proper thing to do. Hold accountable those who are in Arizona and used and/or distributed the documents in question to gain monies, services and contracts from others. As late as the spring of 2010, the "entertainment" company attempted to solicit a private loan (outside Arizona) to pay for the "engagement commitment fee" listed on Page 3 of the alleged loan document. The "entertainment" company had no collateral, only a promise to pay when the named banks released the funds. If the merchant bankers are so concerned about the misrepresentation of documents, it may be wiser, for example, to restrict the "entertainment" company (and its CEO) from using the documents to solicit loans from individuals in order to pay for "engagement commitment fees." Yet, it appears that the bankers haven't taken action in court against the "entertainment" company for unauthorized use of documents. Wonder why? Nothing else is relevant or carries jurisdiction in Arizona since nothing else exists or originates in Arizona aside from the "entertainment" company itself.
The first priority for the bankers should be getting off of these international blacklists that are available to the public. To get off the blacklist, contact FINMA officials. Once all of that is straightened out, then go after the "entertainment" company if you feel you have been damaged.
www.investmentsuisse.com/is/our-group.html. Notice the mention of Switzerland. Interestingly enough, the Swiss Financial Market Supervisory Authority (FINMA) blacklisted the firm as of 03.03.2010 and posted that information on their official agency website. FINMA officials most recently confirmed that the firm's blacklisting is current and remains in effect. What kind of representation remains in Switzerland, for example, if the firm is blacklisted?
There might be some interest in correcting public information pertaining to another banking firm that is referenced on distributed documents as well as on "a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS." You can reference the Monetary Authority of Singapore list here.
If this information is incorrect then the bankers should be focused at getting off of these public lists... shouldn't they? Then the status amendment can be made available to the public.
As to Arizona, the Arizona Corporations Commission doesn't list Investment Suisse as being registered in Arizona as a Business Entity. As such, what would prompt the bankers to secure services of Arizona based representatives? Is it because documents were distributed by an Arizona registered "entertainment" company? If so, then Arizona would be an appropriate jurisdiction for action against the "entertainment" company. It makes sense that any action taken should be against those who used the offshore banker's documents to induce vendors, domestic US bankers and government officials to believe that there were massive offshore funds being held by specific merchant bankers. Make sure documents like the ones distributed by the "entertainment" company in 2009 and 2010, with some versions distributed early than that, are no longer used. That would be the proper thing to do. Hold accountable those who are in Arizona and used and/or distributed the documents in question to gain monies, services and contracts from others. As late as the spring of 2010, the "entertainment" company attempted to solicit a private loan (outside Arizona) to pay for the "engagement commitment fee" listed on Page 3 of the alleged loan document. The "entertainment" company had no collateral, only a promise to pay when the named banks released the funds. If the merchant bankers are so concerned about the misrepresentation of documents, it may be wiser, for example, to restrict the "entertainment" company (and its CEO) from using the documents to solicit loans from individuals in order to pay for "engagement commitment fees." Yet, it appears that the bankers haven't taken action in court against the "entertainment" company for unauthorized use of documents. Wonder why? Nothing else is relevant or carries jurisdiction in Arizona since nothing else exists or originates in Arizona aside from the "entertainment" company itself.
The first priority for the bankers should be getting off of these international blacklists that are available to the public. To get off the blacklist, contact FINMA officials. Once all of that is straightened out, then go after the "entertainment" company if you feel you have been damaged.
Please outline specifically what is false.
Apparently there are some that would like to dispute the validity of documents on this website. Documents acquired from government websites and other sources. If there are specific documents or references that should be taken off the website, please demonstrate EXACTLY which of the attached documents is false and what is false about the specific document. Is there a dispute regarding the standing of some companies listed in the State of Nevada that are no longer operational, "revoked", "dissolved" and so on? Is there a dispute regarding the authenticity of documents and/or records in the public domain from various courts; including those is Arizona. Which of the documents specifically are mistakenly posted here and why are they incorrect? Please advise.
Wednesday, March 9, 2011
Tempe Download
For some reason someone wanted to download a lot of documents and comments left on the blog. Is the information for a paper at the university or just studying documents? If people want to have documents and other information, you could email in a request.
But really...is there anything on this blog that has to do with advanced technology.
But really...is there anything on this blog that has to do with advanced technology.
Saturday, March 5, 2011
From Africa to Arkansas
Amazing when you think of the reach some people have. This week the CEO of a favorite merchant bank has been the interest of people from Africa to Arkansas. How does someone get that popular managing a niche merchant bank? Maybe it begs a few questions....!
And has anyone seen the leader of MFT World Entertainment lately. Last reported sighting were in and around the Tucson, Arizona area but for the most part it has been quiet. Would appreciate an update if anyone has had the pleasure of sharing some time with the theme park and movie studio developer.
And has anyone seen the leader of MFT World Entertainment lately. Last reported sighting were in and around the Tucson, Arizona area but for the most part it has been quiet. Would appreciate an update if anyone has had the pleasure of sharing some time with the theme park and movie studio developer.
Friday, March 4, 2011
Helpful Advice (not that it is directly related to anyone discussed on this blog)
Taken from the FBI's website
Advance Fee Schemes
An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.
The variety of advance fee schemes is limited only by the imagination of the con artists who offer them. They may involve the sale of products or services, the offering of investments, lottery winnings, "found money," or many other "opportunities." Clever con artists will offer to find financing arrangements for their clients who pay a "finder's fee" in advance. They require their clients to sign contracts in which they agree to pay the fee when they are introduced to the financing source. Victims often learn that they are ineligible for financing only after they have paid the "finder" according to the contract. Such agreements may be legal unless it can be shown that the "finder" never had the intention or the ability to provide financing for the victims.
Tips for Avoiding Advanced Fee Schemes:
If the offer of an "opportunity" appears too good to be true, it probably is. Follow common business practice. For example, legitimate business is rarely conducted in cash on a street corner.
* Know who you are dealing with. If you have not heard of a person or company that you intend to do business with, learn more about them. Depending on the amount of money that you plan on spending, you may want to visit the business location, check with the Better Business Bureau, or consult with your bank, an attorney, or the police.
* Make sure you fully understand any business agreement that you enter into. If the terms are complex, have them reviewed by a competent attorney.
* Be wary of businesses that operate out of post office boxes or mail drops and do not have a street address. Also be suspicious when dealing with persons who do not have a direct telephone line and who are never in when you call, but always return your call later.
* Be wary of business deals that require you to sign nondisclosure or non-circumvention agreements that are designed to prevent you from independently verifying the bona fides of the people with whom you intend to do business. Con artists often use non-circumvention agreements to threaten their victims with civil suit if they report their losses to law enforcement.
Advance Fee Schemes
An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.
The variety of advance fee schemes is limited only by the imagination of the con artists who offer them. They may involve the sale of products or services, the offering of investments, lottery winnings, "found money," or many other "opportunities." Clever con artists will offer to find financing arrangements for their clients who pay a "finder's fee" in advance. They require their clients to sign contracts in which they agree to pay the fee when they are introduced to the financing source. Victims often learn that they are ineligible for financing only after they have paid the "finder" according to the contract. Such agreements may be legal unless it can be shown that the "finder" never had the intention or the ability to provide financing for the victims.
Tips for Avoiding Advanced Fee Schemes:
If the offer of an "opportunity" appears too good to be true, it probably is. Follow common business practice. For example, legitimate business is rarely conducted in cash on a street corner.
* Know who you are dealing with. If you have not heard of a person or company that you intend to do business with, learn more about them. Depending on the amount of money that you plan on spending, you may want to visit the business location, check with the Better Business Bureau, or consult with your bank, an attorney, or the police.
* Make sure you fully understand any business agreement that you enter into. If the terms are complex, have them reviewed by a competent attorney.
* Be wary of businesses that operate out of post office boxes or mail drops and do not have a street address. Also be suspicious when dealing with persons who do not have a direct telephone line and who are never in when you call, but always return your call later.
* Be wary of business deals that require you to sign nondisclosure or non-circumvention agreements that are designed to prevent you from independently verifying the bona fides of the people with whom you intend to do business. Con artists often use non-circumvention agreements to threaten their victims with civil suit if they report their losses to law enforcement.
Thursday, March 3, 2011
Investment/ Merchant Banker Financing
Why would an investment/ merchant banker need a mortgage?? The excerpt below is taken from a lender's website and it comes in the form of a testimonial regarding financing for a proclaimed CEO of a merchant bank. You'll have to scroll down to see the quote if you refer to the original site.
You steered me through the maze and explained what to gather from overseas and I must say, the loan went as smooth as any borrowing I have made overseas, in my own known and resident jurisdiction. Mark, the thing which I most appreciated however, was your business ethics. By this I refer to the fact, that after the loan was approved and I settled and moved in, I had a couple of non-revenue earning questions for you. Nonetheless, you willingly returned my calls and gave me the information I needed, in spite of the fact you were not earning from me at this stage – I appreciate that kind of character.
I will have no hesitation in recommending you to anyone I meet who needs a mortgage and I will be introducing my daughter shortly who has just returned from Geneva – I know she will be in good hands.
Hon. Robert Cowley, Pelican Waters
You steered me through the maze and explained what to gather from overseas and I must say, the loan went as smooth as any borrowing I have made overseas, in my own known and resident jurisdiction. Mark, the thing which I most appreciated however, was your business ethics. By this I refer to the fact, that after the loan was approved and I settled and moved in, I had a couple of non-revenue earning questions for you. Nonetheless, you willingly returned my calls and gave me the information I needed, in spite of the fact you were not earning from me at this stage – I appreciate that kind of character.
I will have no hesitation in recommending you to anyone I meet who needs a mortgage and I will be introducing my daughter shortly who has just returned from Geneva – I know she will be in good hands.
Hon. Robert Cowley, Pelican Waters
Tuesday, March 1, 2011
Merchant Banker Scorecard
If you haven't gone through tallying up the results or success rate for investments, placements or financial management representations boasted by MFT's bankers on their client list then here's how it looks based on the primarily Internet based searches.
(Note: Again, this is not an opinion, financial analysis, representation of corporate status and/or statement of "good standing" regarding any entity, their operations, current status and/or of any of the individuals named and/or related to any of the third-party documentation, links and/or sources referred to as part of or as linked to this blog.)
Google Search Result: No active or relevant results.
Number of Companies: 4
Continuing Operations: 0 Found
Names of Companies:
1. Groupo con Exito S.A., Antigua, West Indies.
2. Simon Thomas Associates, Washington, D.C.
3. Vessel Communications, LLC, New York, New York
4. Rockaway Beach Foundation, Rockaway Beach, Missouri
Google Search Result: Only postings from Investment Suisse website and the website of Paul Scribner.
Number of Companies: 20 (listed in this manner)
Continuing Operations: 2 (unrelated to the merchant bankers according to public representations.)
Names of Companies:
1. Austin Management Associates, Panama City, Republic of Panama
2. Windsor Berkshire Group, Panama City, Republic of Panama
3. Tradecraft Consulting, Inc., Ramat Gan, Israel
4. Priority One Management Company, Washington, D.C. (A Minnesota company appears to be completely independent.)
5. Ryvel Consultants Limited, Gibraltar (a company formation notice was published but that's it.)
6. SmallTalk Communications, LLC, Branson, Missouri
7. Bersh (International) Ventures Limited
8. The Bersh (International) Ventures Trust, Gibraltar (a company formation notice was published but that's it.)
9. Eagle Capital Plc, London, England, United Kingdom
10. Jets For Christ Foundation, Wilmington, Delaware
11. Priority One Management, Inc., Branson, Missouri (Unrelated company works operates in other jurisdiction)
12. Mortgage Loan Specialists, LLC, Branson, Missouri
13. Cushman Real Estate Management, LLC
14. Sullivan Investments, LLC
15. Sammy Lane Resort, Inc.
16. Branson Financial Center, LLC
17. White River Investments, LLC, Branson, Missouri
18. Promise Productions International, Inc., Branson, Missouri
19. AT Group Systems Corporate & Staff Trainers, Malaysia & Singapore
20. Sally Prince Great Portland, St Mayfair, London
Google Search Result: Possibly operating and with Internet presence.
Number of Companies: 5
Continuing Operations: 4
Names of Companies:
1. Freeman Boydston & Rolyat', Inc., Tulsa, Oklahoma, at 8908 S Yale Ave # 412, Tulsa, OK 74137. Phone Number: (918) 494-8999.
2. Cushman Properties
3. Berean Liberty Foundation, Branson, Missouri (May be linked to the Scribner Foundation according to Manta.com
4. Resort Development Group, Broken Hill Golf Course Resort Development, Australia may be represented by the Broken Hill golf course
5. Royal Swazi National Airlines Corporation (Swaziland).
Google Search Result: Formally "dissolved", "inactive", "suspended" or "permanently revoked"
Number of Companies: 7
Continuing Operations: 0
Names of Companies:
1. Eagle Capital USA, LLC, Las Vegas, Nevada
2. Raven Resources Corporation, Las Vegas, Nevada
3. National Drafting & Processing Systems, Inc., Las Vegas, Nevada
4. Citadel Financial Resources USA, LLC
5. Citadel Consulting, LLC
6. Citadel Aviation Holdings I, LLC
7. Citadel Family Limited Partnership
(Note: Again, this is not an opinion, financial analysis, representation of corporate status and/or statement of "good standing" regarding any entity, their operations, current status and/or of any of the individuals named and/or related to any of the third-party documentation, links and/or sources referred to as part of or as linked to this blog.)
Google Search Result: No active or relevant results.
Number of Companies: 4
Continuing Operations: 0 Found
Names of Companies:
1. Groupo con Exito S.A., Antigua, West Indies.
2. Simon Thomas Associates, Washington, D.C.
3. Vessel Communications, LLC, New York, New York
4. Rockaway Beach Foundation, Rockaway Beach, Missouri
Google Search Result: Only postings from Investment Suisse website and the website of Paul Scribner.
Number of Companies: 20 (listed in this manner)
Continuing Operations: 2 (unrelated to the merchant bankers according to public representations.)
Names of Companies:
1. Austin Management Associates, Panama City, Republic of Panama
2. Windsor Berkshire Group, Panama City, Republic of Panama
3. Tradecraft Consulting, Inc., Ramat Gan, Israel
4. Priority One Management Company, Washington, D.C. (A Minnesota company appears to be completely independent.)
5. Ryvel Consultants Limited, Gibraltar (a company formation notice was published but that's it.)
6. SmallTalk Communications, LLC, Branson, Missouri
7. Bersh (International) Ventures Limited
8. The Bersh (International) Ventures Trust, Gibraltar (a company formation notice was published but that's it.)
9. Eagle Capital Plc, London, England, United Kingdom
10. Jets For Christ Foundation, Wilmington, Delaware
11. Priority One Management, Inc., Branson, Missouri (Unrelated company works operates in other jurisdiction)
12. Mortgage Loan Specialists, LLC, Branson, Missouri
13. Cushman Real Estate Management, LLC
14. Sullivan Investments, LLC
15. Sammy Lane Resort, Inc.
16. Branson Financial Center, LLC
17. White River Investments, LLC, Branson, Missouri
18. Promise Productions International, Inc., Branson, Missouri
19. AT Group Systems Corporate & Staff Trainers, Malaysia & Singapore
20. Sally Prince Great Portland, St Mayfair, London
Google Search Result: Possibly operating and with Internet presence.
Number of Companies: 5
Continuing Operations: 4
Names of Companies:
1. Freeman Boydston & Rolyat', Inc., Tulsa, Oklahoma, at 8908 S Yale Ave # 412, Tulsa, OK 74137. Phone Number: (918) 494-8999.
2. Cushman Properties
3. Berean Liberty Foundation, Branson, Missouri (May be linked to the Scribner Foundation according to Manta.com
4. Resort Development Group, Broken Hill Golf Course Resort Development, Australia may be represented by the Broken Hill golf course
5. Royal Swazi National Airlines Corporation (Swaziland).
Google Search Result: Formally "dissolved", "inactive", "suspended" or "permanently revoked"
Number of Companies: 7
Continuing Operations: 0
Names of Companies:
1. Eagle Capital USA, LLC, Las Vegas, Nevada
2. Raven Resources Corporation, Las Vegas, Nevada
3. National Drafting & Processing Systems, Inc., Las Vegas, Nevada
4. Citadel Financial Resources USA, LLC
5. Citadel Consulting, LLC
6. Citadel Aviation Holdings I, LLC
7. Citadel Family Limited Partnership
Friday, February 11, 2011
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.
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.
Tuesday, February 8, 2011
MFT World Entertainment's bankers.
Since we're still trying to figure out why people were looking for information about "Sir Robert Crowley" and the "Investment Suisse" bank on this blog, it seemed like a good idea to look at public representations made by MFT's supposed bankers. The following are Investment Suisse claims taken from their corporate client list featured online. Each claim was reviewed based on the results that appeared from a Google keyword query using the name of each entity claimed to be a client of the same merchant banking and securities company that allegedly holds MFT World Entertainment's vast millions. Perhaps the State of Arizona and, in particular, the people of the Eloy area could have benefited from this type of review before MFT World Entertainment started talking about putting a theme park and movie studio in central Arizona years ago.
(Note: There is no claim being made here as to the validity of the representations posted on the Investment Suisse client list. Do your own research and due diligence. This is not an opinion, financial analysis, representation of corporate status and/or statement of "good standing" regarding any entity, their operations, current status and/or of any of the individuals named and/or related to any of the third-party documentation, links and/or sources referred to as part of or as linked to this blog.)
NEW NOTE: Read this Arizona Court Document to see how a link between MFT's bankers comes back to Arizona without involving MFT.
-------------------
Groupo con Exito S.A., Antigua, West Indies, An investment holding company with holdings in Europe; managed all aspects of the company's business operations; worked closely with the Director and with legal counsel regarding the establishment of specific investments and clients.
Google Search Result: No relevant results.
-------------------
Austin Management Associates, Panama City, Republic of Panama, An international trust and lead manager of various holdings in the United States and Europe; managed the trust's business interests and holdings; responsible directly to the Trustee.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. No other independent website provides relevant materials about the existence, operations and/or status of the company discussed in the above claim.
-------------------
Windsor Berkshire Group, Panama City, Republic of Panama, Served as a consultant and Trustee to a major construction and general contracting firm headquartered in Riyadh, Saudi Arabia, interfaced with Saudi-Arabian bankers in London, New York and Riyadh with respect to the establishment of a specific investment client; responsible directly to the Trustee.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. The relevant materials about the existence, operations and/or status of the company discussed in the above claim is provided as a PDF document from 1998.
-------------------
Tradecraft Consulting, Inc., Ramat Gan, Israel, A special purpose entity organized for the purpose of the establishment of certain projects and investment management within and for the benefit of the State of Israel, implemented accounts for investment purposes in the USA and Israel, managed joint venture relationships; worked closely with legal counsel and various delegates.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. No other independent website provides relevant materials about the existence, operations and/or status of the company discussed in the above claim.
-------------------
Priority One Management Company, Washington, D.C., An international consultant; managed the trust's holdings and business affairs; responsible directly to the Trustee.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is a company by that name operating in Minnesota, but it is not known if they are the same and/or related in any capacity. The Minnesota company appears to be completely independent.
-------------------
Simon Thomas Associates, Washington, D.C., An international consulting firm; specialty consulting; responsible directly to the Trustee.
Google Search Result: No relevant results and no company in the D.C. can be found with this corporate profile. An environmental company called Simon and Associates is the closest search result.
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Ryvel Consultants Limited, Gibraltar, An international property recovery and consulting firm; managed the company and its affairs; arranged meetings, conducted negotiations, prepared documents and communications, and managed the various subcontractors and attorneys.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is also a documented corporate registration announcement in 2008 and then no other material.
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Freeman Boydston & Rolyat', Inc., Tulsa, Oklahoma, An indirect subsidiary of an oil-and-gas company engaged in merchant banking on a domestic and international basis; managed certain business transactions and strategic relationships for the company.
Google Search Result: Results posted show the company operating as a mortgage broker but also as a voice messaging service. A website could not be found. An address for Freeman Boydston & Rolyat Inc was listed as 8908 S Yale Ave # 412, Tulsa, OK 74137. Phone Number: (918) 494-8999.
-------------------
SmallTalk Communications, LLC, Branson, Missouri, An owner and producer of a nationally syndicated radio show; specialty consulting.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. A dated mention (1995) of a company under that name did also appear in the results.
-------------------
Bersh (International) Ventures Limited and The Bersh (International) Ventures Trust, Gibraltar, An international holding company and consulting firm; managed the company's business affairs and investment holdings; responsible to the Director and to company's attorneys.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is also a documented corporate registration announcement in 2008 and then no other material.
-------------------
Eagle Capital Plc, London, England, United Kingdom, A public limited company registered in England and Wales; managed the company's business affairs and operations; interviewed and hired staff, arranged office premises, secured management for the corporate automobile fleet and aircraft fleet, and secured and managed residences in multiple countries simultaneous for employees, directors and officers.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There was no other relevant material after that.
-------------------
Eagle Capital USA, LLC, Las Vegas, Nevada, A family office management company; managed all aspects of the company's operations.
Nevada Corporate Entity Search: Apparently the company has been "dissolved" according to Nevada registry.
-------------------
Jets For Christ Foundation, Wilmington, Delaware. An aircraft holding corporation; arranged special purpose financing, negotiation of an aircraft acquisition and structured various clients.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There was no other relevant material after that.
-------------------
Priority One Management, Inc., Branson, Missouri, A holding and management company; managed all aspects of the company's business affairs, set-up construction disbursal accounts and managed escrow disbursements for a general contractor.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is a company by that name operating in Minnesota, but it is not known if they are the same and/or related in any capacity. The Minnesota company appears to be completely independent.
-------------------
Raven Resources Corporation, Las Vegas, Nevada, An investment holding company and private lender; managed all aspects of the company's business affairs; initiated and funded private loans and private equity clients.
Nevada Corporate Entity Search: Apparently the company has been "permanently revoked" according to Nevada registry.
-------------------
National Drafting & Processing Systems, Inc., Las Vegas, Nevada, A provider of automated check settlement services and other electronic banking services; organized the company and oversight of various aspects of the company's business.
Nevada Corporate Entity Search: Apparently the company has been "permanently revoked" according to Nevada registry.
-------------------
Mortgage Loan Specialists, LLC, Branson, Missouri, A broker/originator of mortgages in all 48-contiguous States; negotiated licensee arrangements, communication with wholesale lenders.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There was no other relevant material after that.
-------------------
Citadel Financial Resources USA, LLC; Citadel Consulting, LLC; Citadel Aviation Holdings I, LLC, and Citadel Family Limited Partnership, Newport Beach, California, and Las Vegas, Nevada, A consulting firm, holding company, and licensed representative of a Foreign Capital Depository; managed all aspects of the company's business operations.
Nevada Corporate Entity Search: Citadel Financial Resources USA, LLC has been "dissolved" according to Nevada registry.
Nevada Corporate Entity Search: Citadel Consulting, LLC provides no direct result but 2 unrelated companies that include the term "Services" in their name do appear.
Nevada Corporate Entity Search: Citadel Aviation Holdings I, LLC has been "dissolved" according to Nevada registry.
Nevada Corporate Entity Search: Citadel Family Limited Partnership was "cancelled" according to Nevada registry.
-------------------
Cushman Real Estate Management, LLC, and related entities: Sullivan Investments, LLC, Sammy Lane Resort, Inc., Cushman Properties, LLC, Branson Financial Center, LLC, and White River Investments, LLC, Branson, Missouri, A family-owned boutique real estate holding and management company, which develops Class-A office space and leisure resort real estate products in Branson, Missouri, one property will host a world-class aquarium, an open-air resort, themed restaurants and entertainment/retail; assisted the firm with strategic development of various relationships, the refinement of its overall business model and performed certain preliminary work with respect to public financing structuring, including Tax Increment Financing, Transportation Development District, and Community Improvement District.
Google Search Result: Only relevant result was for Cushman Properties.
-------------------
Berean Liberty Foundation, Branson, Missouri, and New York, New York, Managed all operations of this public charity, responsible directly to the Board of Directors.
Google Search Result: This entity may be linked to the Scribner Foundation according to this little bit of information courtesy of Manta.com
-------------------
Vessel Communications, LLC, New York, New York, Consulting with regard to specialized matters pertaining to the redevelopment of a theatre in Times Square, New York City.
Google Search Result: No relevant results.
-------------------
Rockaway Beach Foundation, Rockaway Beach, Missouri, Served the Board in the organization, staffing and funding, of this public charity with program service areas in small rural underdeveloped towns in Southwest Missouri.
Google Search Result: No relevant results.
-------------------
Promise Productions International, Inc., Branson, Missouri, Organized this public charity, obtained 501(c)3 determination, and assisted the Board with the diligence on a special purpose real estate acquisition, and worked with the CEO to develop the organization’s program services.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is also a transaction claimed with Scribner Foundation.
-------------------
Resort Development Group, Broken Hill Golf Course Resort Development, Australia, Researched and reported on corporate structure and international club structure, OECD European transfer guidelines, along with design, copyright and commissioning of website.
Google Search Result: Most relevant result is from the Broken Hill website.
-------------------
AT Group Systems Corporate & Staff Trainers, Malaysia & Singapore, wrote training manual for financial services training courses.
Google Search Result: Only results posted from Investment Suisse website.
-------------------
Sally Prince Great Portland St Mayfair London, turnaround advisors to fashion designer.
Google Search Result: Only results posted from Investment Suisse website.
-------------------
Royal Swazi National Airlines Corporation (Swaziland Africa), Specialist aviation advisor in at invitation of Royal family.
Google Search Result: Most relevant result is from the Royal Swazi website.
-------------------
You can also see the video of the Investment Suisse Chairman, Robert Cowley, speaking on one of his company's strongest assets.
(Note: There is no claim being made here as to the validity of the representations posted on the Investment Suisse client list. Do your own research and due diligence. This is not an opinion, financial analysis, representation of corporate status and/or statement of "good standing" regarding any entity, their operations, current status and/or of any of the individuals named and/or related to any of the third-party documentation, links and/or sources referred to as part of or as linked to this blog.)
NEW NOTE: Read this Arizona Court Document to see how a link between MFT's bankers comes back to Arizona without involving MFT.
-------------------
Groupo con Exito S.A., Antigua, West Indies, An investment holding company with holdings in Europe; managed all aspects of the company's business operations; worked closely with the Director and with legal counsel regarding the establishment of specific investments and clients.
Google Search Result: No relevant results.
-------------------
Austin Management Associates, Panama City, Republic of Panama, An international trust and lead manager of various holdings in the United States and Europe; managed the trust's business interests and holdings; responsible directly to the Trustee.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. No other independent website provides relevant materials about the existence, operations and/or status of the company discussed in the above claim.
-------------------
Windsor Berkshire Group, Panama City, Republic of Panama, Served as a consultant and Trustee to a major construction and general contracting firm headquartered in Riyadh, Saudi Arabia, interfaced with Saudi-Arabian bankers in London, New York and Riyadh with respect to the establishment of a specific investment client; responsible directly to the Trustee.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. The relevant materials about the existence, operations and/or status of the company discussed in the above claim is provided as a PDF document from 1998.
-------------------
Tradecraft Consulting, Inc., Ramat Gan, Israel, A special purpose entity organized for the purpose of the establishment of certain projects and investment management within and for the benefit of the State of Israel, implemented accounts for investment purposes in the USA and Israel, managed joint venture relationships; worked closely with legal counsel and various delegates.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. No other independent website provides relevant materials about the existence, operations and/or status of the company discussed in the above claim.
-------------------
Priority One Management Company, Washington, D.C., An international consultant; managed the trust's holdings and business affairs; responsible directly to the Trustee.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is a company by that name operating in Minnesota, but it is not known if they are the same and/or related in any capacity. The Minnesota company appears to be completely independent.
-------------------
Simon Thomas Associates, Washington, D.C., An international consulting firm; specialty consulting; responsible directly to the Trustee.
Google Search Result: No relevant results and no company in the D.C. can be found with this corporate profile. An environmental company called Simon and Associates is the closest search result.
-------------------
Ryvel Consultants Limited, Gibraltar, An international property recovery and consulting firm; managed the company and its affairs; arranged meetings, conducted negotiations, prepared documents and communications, and managed the various subcontractors and attorneys.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is also a documented corporate registration announcement in 2008 and then no other material.
-------------------
Freeman Boydston & Rolyat', Inc., Tulsa, Oklahoma, An indirect subsidiary of an oil-and-gas company engaged in merchant banking on a domestic and international basis; managed certain business transactions and strategic relationships for the company.
Google Search Result: Results posted show the company operating as a mortgage broker but also as a voice messaging service. A website could not be found. An address for Freeman Boydston & Rolyat Inc was listed as 8908 S Yale Ave # 412, Tulsa, OK 74137. Phone Number: (918) 494-8999.
-------------------
SmallTalk Communications, LLC, Branson, Missouri, An owner and producer of a nationally syndicated radio show; specialty consulting.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. A dated mention (1995) of a company under that name did also appear in the results.
-------------------
Bersh (International) Ventures Limited and The Bersh (International) Ventures Trust, Gibraltar, An international holding company and consulting firm; managed the company's business affairs and investment holdings; responsible to the Director and to company's attorneys.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is also a documented corporate registration announcement in 2008 and then no other material.
-------------------
Eagle Capital Plc, London, England, United Kingdom, A public limited company registered in England and Wales; managed the company's business affairs and operations; interviewed and hired staff, arranged office premises, secured management for the corporate automobile fleet and aircraft fleet, and secured and managed residences in multiple countries simultaneous for employees, directors and officers.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There was no other relevant material after that.
-------------------
Eagle Capital USA, LLC, Las Vegas, Nevada, A family office management company; managed all aspects of the company's operations.
Nevada Corporate Entity Search: Apparently the company has been "dissolved" according to Nevada registry.
-------------------
Jets For Christ Foundation, Wilmington, Delaware. An aircraft holding corporation; arranged special purpose financing, negotiation of an aircraft acquisition and structured various clients.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There was no other relevant material after that.
-------------------
Priority One Management, Inc., Branson, Missouri, A holding and management company; managed all aspects of the company's business affairs, set-up construction disbursal accounts and managed escrow disbursements for a general contractor.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is a company by that name operating in Minnesota, but it is not known if they are the same and/or related in any capacity. The Minnesota company appears to be completely independent.
-------------------
Raven Resources Corporation, Las Vegas, Nevada, An investment holding company and private lender; managed all aspects of the company's business affairs; initiated and funded private loans and private equity clients.
Nevada Corporate Entity Search: Apparently the company has been "permanently revoked" according to Nevada registry.
-------------------
National Drafting & Processing Systems, Inc., Las Vegas, Nevada, A provider of automated check settlement services and other electronic banking services; organized the company and oversight of various aspects of the company's business.
Nevada Corporate Entity Search: Apparently the company has been "permanently revoked" according to Nevada registry.
-------------------
Mortgage Loan Specialists, LLC, Branson, Missouri, A broker/originator of mortgages in all 48-contiguous States; negotiated licensee arrangements, communication with wholesale lenders.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There was no other relevant material after that.
-------------------
Citadel Financial Resources USA, LLC; Citadel Consulting, LLC; Citadel Aviation Holdings I, LLC, and Citadel Family Limited Partnership, Newport Beach, California, and Las Vegas, Nevada, A consulting firm, holding company, and licensed representative of a Foreign Capital Depository; managed all aspects of the company's business operations.
Nevada Corporate Entity Search: Citadel Financial Resources USA, LLC has been "dissolved" according to Nevada registry.
Nevada Corporate Entity Search: Citadel Consulting, LLC provides no direct result but 2 unrelated companies that include the term "Services" in their name do appear.
Nevada Corporate Entity Search: Citadel Aviation Holdings I, LLC has been "dissolved" according to Nevada registry.
Nevada Corporate Entity Search: Citadel Family Limited Partnership was "cancelled" according to Nevada registry.
-------------------
Cushman Real Estate Management, LLC, and related entities: Sullivan Investments, LLC, Sammy Lane Resort, Inc., Cushman Properties, LLC, Branson Financial Center, LLC, and White River Investments, LLC, Branson, Missouri, A family-owned boutique real estate holding and management company, which develops Class-A office space and leisure resort real estate products in Branson, Missouri, one property will host a world-class aquarium, an open-air resort, themed restaurants and entertainment/retail; assisted the firm with strategic development of various relationships, the refinement of its overall business model and performed certain preliminary work with respect to public financing structuring, including Tax Increment Financing, Transportation Development District, and Community Improvement District.
Google Search Result: Only relevant result was for Cushman Properties.
-------------------
Berean Liberty Foundation, Branson, Missouri, and New York, New York, Managed all operations of this public charity, responsible directly to the Board of Directors.
Google Search Result: This entity may be linked to the Scribner Foundation according to this little bit of information courtesy of Manta.com
-------------------
Vessel Communications, LLC, New York, New York, Consulting with regard to specialized matters pertaining to the redevelopment of a theatre in Times Square, New York City.
Google Search Result: No relevant results.
-------------------
Rockaway Beach Foundation, Rockaway Beach, Missouri, Served the Board in the organization, staffing and funding, of this public charity with program service areas in small rural underdeveloped towns in Southwest Missouri.
Google Search Result: No relevant results.
-------------------
Promise Productions International, Inc., Branson, Missouri, Organized this public charity, obtained 501(c)3 determination, and assisted the Board with the diligence on a special purpose real estate acquisition, and worked with the CEO to develop the organization’s program services.
Google Search Result: Results posted from Investment Suisse website and the website of Paul Scribner. There is also a transaction claimed with Scribner Foundation.
-------------------
Resort Development Group, Broken Hill Golf Course Resort Development, Australia, Researched and reported on corporate structure and international club structure, OECD European transfer guidelines, along with design, copyright and commissioning of website.
Google Search Result: Most relevant result is from the Broken Hill website.
-------------------
AT Group Systems Corporate & Staff Trainers, Malaysia & Singapore, wrote training manual for financial services training courses.
Google Search Result: Only results posted from Investment Suisse website.
-------------------
Sally Prince Great Portland St Mayfair London, turnaround advisors to fashion designer.
Google Search Result: Only results posted from Investment Suisse website.
-------------------
Royal Swazi National Airlines Corporation (Swaziland Africa), Specialist aviation advisor in at invitation of Royal family.
Google Search Result: Most relevant result is from the Royal Swazi website.
-------------------
You can also see the video of the Investment Suisse Chairman, Robert Cowley, speaking on one of his company's strongest assets.
Wednesday, February 2, 2011
What in the world??? Better yet, where in the world?
In the past we have remarked on the fascinating places where some of the viewers of this blog come from. In the last month more and more visitors have been drawn to this blog by information that ties our main subject to his bankers of choice; particularly, the documentation that claims to be holding MFT World Entertainment's assets outside of American jurisdictional review and regulation. Considering that MFT's CEO had recently been living with others in a modest home in Tucson for an extended period of time, you would think that some of these alleged riches would have been used to purchase a mighty fine home in this depressed housing market. For some reason, those offshore assets haven't yielded anything of the like. Perhaps the banking document attracts attention because of the uniqueness of its claim and the people it supposedly represents. Worldly people these must be, just take a look at a sample of the blog's most recent visitors and their places of origin:
Ramsey, Isle Of Man
Halden, Ostfold, Norway
Carleton, Dumfries And Galloway, United Kingdom
Douglas, Isle Of Man
Khobar, Ash Sharqiyah, Saudi Arabia
Bhilwara, Rajasthan, India
Undisclosed location, Germany
Georgetown, Demerara-mahaica, Guyana
Paeroa, Hawke's Bay, New Zealand
Broken Arrow, Oklahoma, United States
London, United Kingdom
Palatine, Illinois, United States
Makati, Manila, Philippines
Raymore, Missouri, United States
Moscow, Russian Federation
Could all these people really be interested in a proposed theme park and movie studio in Eloy, Arizona?? If they are, what's driving them to Eloy?
Ramsey, Isle Of Man
Halden, Ostfold, Norway
Carleton, Dumfries And Galloway, United Kingdom
Douglas, Isle Of Man
Khobar, Ash Sharqiyah, Saudi Arabia
Bhilwara, Rajasthan, India
Undisclosed location, Germany
Georgetown, Demerara-mahaica, Guyana
Paeroa, Hawke's Bay, New Zealand
Broken Arrow, Oklahoma, United States
London, United Kingdom
Palatine, Illinois, United States
Makati, Manila, Philippines
Raymore, Missouri, United States
Moscow, Russian Federation
Could all these people really be interested in a proposed theme park and movie studio in Eloy, Arizona?? If they are, what's driving them to Eloy?
Thursday, January 27, 2011
Get Back Jojo
Jojo was a man who thought he was a loner
But he knew it couldn't last
Jojo left his home in Tucson, Arizona
For some California grass
Jojo maybe didn't know MFT World Entertainment but seems that the extended stay of MFT's CEO in Tucson has ended. Will there be "California grass" in the future for this wandering CEO?? A couple of chance sightings late last year and early this year confirmed the temporary residency of this famous CEO. If anyone knows where MFT's new base is, we would like to add it to the blog.
Thanks to Lennon and McCartney for the lyrics.
But he knew it couldn't last
Jojo left his home in Tucson, Arizona
For some California grass
Jojo maybe didn't know MFT World Entertainment but seems that the extended stay of MFT's CEO in Tucson has ended. Will there be "California grass" in the future for this wandering CEO?? A couple of chance sightings late last year and early this year confirmed the temporary residency of this famous CEO. If anyone knows where MFT's new base is, we would like to add it to the blog.
Thanks to Lennon and McCartney for the lyrics.
Thursday, January 13, 2011
Why are people looking for Sir Robert Crowley?
For some reason visitors to this site keep getting here by searching for Sir Robert Crowley. But what isn't understood is why keep coming here? Lately, visitors from Dallas, TX and London, Eng are pinging away looking for info and downloading documents all based on a search of Robert Crowley... what does that person have to do with the main subject of this blog? Can any of you Crowley fans step up and tell our readership why you keep coming back and what you're looking for. It would be a lot easier to help point you in the right direction if it was known what is of such great interest.
Maybe there is something in this history that is evident to everyone else.
Maybe there is something in this history that is evident to everyone else.
Tuesday, January 11, 2011
Where is MFT again?
Oh where, oh where has our MFT gone... oh where, oh where could they be??? For a production house and active theme park developer, why is it so hard to find MFT World Entertainment? Sure, paparazzi are a nuisance and rich people don't like being bothered by the common folk, but trying to find MFT World Entertainment is sometimes like trying to find someone in northwestern Afghanistan or northeastern Pakistan.
It's the same with these bank folks who were apparently supporting the MFT development, can't seem to find them easily either. Sure the website functions... but do they actually have operational offices and a room full of investment bankers, analysts, underwriters and so on working night and day on deals all around the world. OR... is it all a mirage like the world found out about the 17th, 18th and 19th floors of the famous "Lipstick" building. You know that Madoff guy. Don't know what applies to MFT but the Swiss and Malaysian banking regulators are still listing his "bankers" as not being a registered investment bank (excuse the lose term).
It's the same with these bank folks who were apparently supporting the MFT development, can't seem to find them easily either. Sure the website functions... but do they actually have operational offices and a room full of investment bankers, analysts, underwriters and so on working night and day on deals all around the world. OR... is it all a mirage like the world found out about the 17th, 18th and 19th floors of the famous "Lipstick" building. You know that Madoff guy. Don't know what applies to MFT but the Swiss and Malaysian banking regulators are still listing his "bankers" as not being a registered investment bank (excuse the lose term).
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