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.
Friday, February 11, 2011
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.
-------------------
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.
(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?
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