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Accord Insurance (Antigua)
Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5779


Posted: 1/5/2000 7:20:09 PM

By: Guillermo Perez

Accord Insurance (Antigua) offers "guaranteed" 40% monthly returns on investments and they were refused an insurance license in Antigua in November '99. They are related to EuroFed (Antigua)-in liquidation- and may be related to Suisse Security Bank & Trust (Bahamas).

I would appreciate any information or references on Accord, EuroFed or Suisse Security.

Thanks.


Anonymous
Posted: Friday, August 12, 2011

Posted: 1/6/2000 8:15:42 AM

By: David Marchant

Accord is not related to Eurofed or Suisse Security Bank and Trust. It banked with Eurofed and, since Eurofed went into liquidation in December, has switched to SSBT, according to one Accord investor I have spoken with.

I am in the process of checking whether SSBT has accepted Accord as a client. If it has, the bank is obviously not fussy about who it does business with and is leaving itself open to becoming involved in a money laundering scandal down the road.

Two articles about Accord Insurance are available in the 'Story Library' of this web-site.

David Marchant


Anonymous
Posted: Friday, August 12, 2011

Posted: 1/6/2000 8:15:33 AM

By: David Marchant

Accord is not related to Eurofed or Suisse Security Bank and Trust. It banked with Eurofed and, since Eurofed went into liquidation in December, has switched to SSBT, according to one Accord investor I have spoken with.

I am in the process of checking whether SSBT has accepted Accord as a client. If it has, the bank is obviously not fussy about who it does business with and is leaving itself open to becoming involved in a money laundering scandal down the road.

Two articles about Accord Insurance are available in the 'Story Library' of this web-site.

David Marchant


Anonymous
Posted: Friday, August 12, 2011

Posted: 7/1/2000 7:42:35 PM

By: Juan R. Franco

Accord Investments Company Ltd. Charlestown, Nevis
Bank Account# 213449 in Suisse Security Bank & Trust
Orissa House, East Bay St. Bahamas Swift From Citibank 111 Wall street New york, NY account # 36021989 of SSBT. Guillermo Perez my Email is petroinvestmentsusa@yahoo.com any information send me
request .


 

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