Atlantic Savings and Loan Ltd.

[Sapphire Capital]

Atlantic Savings and Loan Ltd.
60 Cook Street
Suites 208-39
Auckland, New Zealand

atlanticsavingsandloan.com/

NZ companies register:

Company Number 1970456 View Certificate Of Incorporation
Company ATLANTIC SAVINGS & LOAN LIMITED

Incorporated 10-AUG-2007
Current Status REGISTERED

Entity Type Company
Constitution Filed Yes

CERTIFICATE OF GOOD STANDING

Annual Return Filing Month February
Registered Office
Auckland Compliance Ltd
60 Cook Street, Suite 324
Auckland 1
Address for Service
Auckland Compliance Ltd
60 Cook Street, Suite 324
Auckland 1
Directors
Name Date Appointed:
RUSHING, Amanda 04-JUN-2008
5781 Lee Blvd. Suit 208#369, Lehigh Acres, Florida 33971, USA
Share Parcels
Total Number of shares 1,000
Number of Shares 1,000
Shareholder(s) MARANATHA OUTREACH MINISTRIES 2522 N. Proctor, Suit, 264, Tamoca, Washington 98406, USA

No Banking License is on Record

Maranatha Outreach Ministries has a Corporate ID in Florida:

Maranatha Outreach Ministries, Inc.
Incorporated by Rode L. Velasquez, Rosa E. Lugo, Miguel A. Velasquez, Maranatha Outreach Ministries, Inc. is located at 9301 Collins Ave Surfside, FL 33154. Maranatha Outreach Ministries, Inc. was incorporated on Friday, July 18, 1997 in the State of FL and is currently not active. Miguel A. Velasquez represents Maranatha Outreach Ministries, Inc. as their registered agent.

Maranatha Outreach Ministries, Inc.
Mailing Address:
9301 Collins Ave
Surfside, FL 33154
Miami-Dade County


State of Florida Incorporation Record for Maranatha Outreach Ministries, Inc.
State: FL
State #: N97000004070
Filing Type: Domestic Non Profit
Created: 7/18/1997
Status: Inactive

Miguel A. Velasquez * President * Director
9301 Collins Ave
Surfside, FL 33154
Miami-Dade County

That organization was disbanded and the ownership here is linked to

MARANATHA INTERNATIONAL ASSOCIATION MINISTRIES
PO BOX 44122
TACOMA, WA
98444-0122
Director: VLADIMIR VARVARYUK, 52 years old

The details of the assets are:
This nonprofit has assets of $1,600, income of $61,031, revenue of $61,031.


In order to avoid US compliance and straight bank supervision look they use no direct banking or correspondent banking at all but only Eurowire (https://www.eurowire.cc/):

Eurowire Clearing Corporation
Scotia Centre - 4th Floor
Cardinal Avenue
PO Box 268
Grand Cayman KY1-1104
Cayman Islands


Eurowire Clearing Corporation
3076 Sir Francis Drake's Highway
Trustnet Chambers No 2273
Road Town - Tortola
British Virgin Islands

EWIC: VGEUW1
BIC: EUCTVGV1

The website is registered as:

Domain Name: ATLANTICSAVINGSANDLOAN.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: www.networksolutions.com
Name Server: NS27.WORLDNIC.COM
Name Server: NS28.WORLDNIC.COM
Status: clientTransferProhibited
Updated Date: 01-jul-2008
Creation Date: 01-jul-2008
Expiration Date: 01-jul-2011

>>> Last update of whois database: Fri, 12 Dec 2008 20:33:58 EST << <br>
Registrant:
Atlantic Savings and Loan Limited
5781 Lee Blvd.
Suite 208-396
Auckland-Lehigh Acres, Auckland-Florida 33971
NZ

Domain Name: ATLANTICSAVINGSANDLOAN.COM

Administrative Contact, Technical Contact:
Atlantic Savings and Loan Limited [e-mail]
5781 Lee Blvd.
Suite 208-396
Auckland-Lehigh Acres, Auckland-Florida 33971
NZ
954-292-7743 fax: [phone]


Record expires on 01-Jul-2011.
Record created on 01-Jul-2008.
Database last updated on 12-Dec-2008 20:29:51 EST.

Domain servers in listed order:

NS27.WORLDNIC.COM 205.178.190.14
NS28.WORLDNIC.COM 205.178.144.14

THIS IS NOT A BANK!

[Dr Levy]

Good catch Richard, but why aren't the supposed minders at FINCEN on to these guys?

One possibility is that standard law enforcement practice is to keep financial conduits open long enough to catch whoever is behind it. On th other hand, we rarely hear about any interdiction of pseudo banks.

[Sapphire Capital]

In this case its monitoring and yes they have moved on the file

[Sasha]

It's not a bank. It's and S&L set up to serve a number of ministries. The current one referenced above is The Slavic Christian Center in Tacoma. Follow the dots.....call some numbers. Check their tax exempt status.

A conspiracy theory over a post on the internet. Why don't you do this for Obama's background?

[congregatio]

why would we, while Mr. Obama is a US problem (everybody knows about him), not everybody knows about this so called Savings and Loan. The info was just to allow people a start of their own DD.Nothing against a religious center in Takoma but being an accepted tax exempt in their environment does not make them a financial center operation, there may be just some small objection by some.

Since the posting is from 2008 you find another one from 2009 at h2528v01.hyperfive.com/Cms/Ppvas/page/1.1/42.php

quote
DATE ENTERED - 03/12/2009

JONAH (aka - ACE Oil, aka - Somersby Investments, LLC)
Parties: John Schofield, CEO and Jim Cecil (COO or various other titles)

EXTREME CAUTION - Non-Performers (End Buyer) – Whats the old saying? You can put lipstick on a pig but it's still a pig! It looks like John Schofield decided to open a new company named JONAH in hopes of escaping his extremely tainted reputation at ACE Oil.

But once again he and his partners could NOT perform. To top it off they had their bank (Atlantic Savings and Loan, LTD based in Aukland, New Zealand) issue a fraudulent BCL for $4,450,000,000 which we have on file. When we attempted to schedule a closing, the bank officer and president Mr. Tony Long, and Vice President John C. Rusbing were no where to be found.

Since that transaction John Schofield and Jim Cecil have vanished, imagine that. We have been told by a very reliable source in the U.S. Dept. of Justice that John Schofield and his partners are being investigated by the FBI for potential fraud.

Update 07-28-09 - John Schofield has surfaced again under another name, Somersby Investments, LLC, and is back to his old tricks! He sent a PPVAS subscriber/member an email a couple of weeks ago asking him to find buyers for 1 MMT SPOT of D2 he "owned" in Houston. He claimed to have POP in hand, when asked for a sanitized copy of the POP, he promised to produce copies, but after a week, as usual, no POP received and he withdrew the product, which of course means he did not have it in the first place. Surprise, surprise!

Once again he is using another company name, Somersby Investments, LLC, which is completely different from JONAH and of course his original company Ace Oil. We have tried to contact his prtner at JONAH, Jim Cecil several times, but his cell number has been disconnected. We also sent him an email, but no response was received.
unquote

I have no idea if the Christian Center bought them later from these people but "the Internet does not forget".