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
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