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Forgery newpoint reinsurance Trevor Saliba NMS Special Opportunity Fund LP NEWPOINT FINANCIAL CORP. (DE, USA) Keith Beekmeyer Andy Bye AM Best Credit rating PetroVietnam Financial Conduct Authority Prudential Regulation Authority Swiss FINMA Donald Demery Diaz Donald Norvell Calhoun Richard Scott Dvorak Postd Merchant Banque Postd Inc Wells Fargo NA Wells Fargo non-existent NPFC SPV 1 PVI Insurance fronting FINRA USA FBI London Stock Exchange Serious Fraud Office newpoint surety asset finance ltd Ian E Fleming NY fraudster NMS Consulting US SEC US Securities and Exchange Commission Michelle Carter Sylvia Gois Lennon Ogier Global Charitable Trustee (Jersey) Limited Thomas Williamson NMS Special Opportunity Fund General Professional Indemnity LTD (Bermuda) Get Cover Limited (UK) NEWPOINT FINANCIAL CORP. (CA, USA) Newpoint Lux SV Sarl NFG Partners Sarl NFG SARL (Switzerland, Switzerland) Novea (WY, USA) Patrons Group Holdings, Inc. (NV, USA) Patrons Mutual Fire Insurance Company (NV, USA) Newpoint is a sham American Millenium Insurance Company (NJ, USA) Band And Co., Nominee for U.S. Bank (WI, USA) Citadel Reinsurance Company LTD (Bermuda) Mantengu Mining Limited & Langpan Mining Co NEWPOINT BROKERS LIMITED (UK) NEWPOINT FUNDING LTD (UK) Newpoint Reinsurance Company Limited (Nevis) NPFC SPV 1 Inc (WY, USA) OSSO ENERGY PLC (UK) Perfuturo International Insurance, Inc (Guam) Starstone National Insurance Company (NJ, USA) Trailblazers Insurance Company Spectrum Risk Management and Reinsurance Netherlands Authority for the Financial Markets Swedish Financial Supervisory Authority China Banking and Insurance Regulatory Commission National Association of Insurance Commissioners California Department of Insurance New York State Department of Financial Services Autorité des marchés financiers Canadian Superintendent of Financial Institutions BaFin (Federal Financial Supervisory Authority) Dirección General de Seguros y Fondos de Pensiones Central Bank of Ireland Swiss Financial Market Supervisory Authority Belgian Financial Services and Markets Authority Insurance Regulatory and Development Auth India Monetary Authority of Singapore Hong Kong Insurance Authority Australian Prudential Regulation Authority Financial Services Agency Japan Financial Supervisory Service SK Dubai Financial Services Authority Saudi Arabian Monetary Authority Central Bank of Bahrain Qatar Financial Centre Regulatory Authority Superintendencia de Seguros de la Nación Superintendencia de Seguros Brazil Comisión Nacional de Seguros y Fianzas Superintendencia de Banca Peru Financial Sector Conduct Authority SA National Insurance Commission Nigeria Insurance Regulatory Authority Kenya International Association of Insurance Supervisors European Insurance and Occupational Pensions Auth CIS Insurance Supervisory Authority CARICOM (Caribbean Community) Secretariat ASEAN Insurance Council Ministry of Finance of Vietnam Central Bank of the UAE US Securities & Exchange Commission City & Commercial Insurance Company (PCC) Limited Global Structured Products (Jersey) Limited KMI Group Inc. Newpoint Surety Asset Finance Ltd (Jersey) POSTD MERCHANT BANQUE (CA, USA) Timber Creek Casualty Insurance Titan Pacific Holdings (Hong Kong) TANCIANA C. RODRIGUEZ ADMINISTRATRIX DMCA Ovsanna Takvoryan