Is anyone familiar with the following company?

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

http://atlanticsavingsandloan.com./

Any comments will be appreciated.

Trb

see registration of website as:

Whois Server Version 2.0

Domain names in the .com and .net domains can now be registered
with many different competing registrars. Go to http://www.internic.net
for detailed information.

Domain Name: ATLANTICSAVINGSANDLOAN.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Referral URL: http://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 nvtony@aol.com
5781 Lee Blvd.
Suite 208-396
Auckland-Lehigh Acres, Auckland-Florida 33971
NZ
954-292-7743 fax: 239-995-2985


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

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

This is a membership organization and not a bank. They are on the NZ companies register:

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

EMAIL CERTIFICATE

Incorporated 10-AUG-2007 View Online Extract
Current Status REGISTERED

EMAIL EXTRACT

Entity Type Company
Constitution Filed Yes

CERTIFICATE OF GOOD STANDING

Annual Return Filing Month February
Print This Page
Previous Names
No Previous Names on record
Address Details
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


There is a bancorp registered under the same address as:


Company Number 1970460 View Certificate Of Incorporation
Company ATLANTIC BANCORPORATION LIMITED

EMAIL CERTIFICATE

Incorporated 10-AUG-2007 View Online Extract
Current Status REGISTERED

EMAIL EXTRACT

Entity Type Company
Constitution Filed Yes

CERTIFICATE OF GOOD STANDING

Annual Return Filing Month February
Print This Page
Previous Names
No Previous Names on record
Address Details
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:
BUTTLER, Hermit Ogivry 10-OCT-2007
6 KELLY STREET, BELIZE CITY, BELIZE
Share Parcels
Total Number of shares 1,000
Number of Shares 1,000
Shareholder(s) ATLANTIC FINANCIAL HOLDINGS INC
Edificio De Lesseps, Calle Manuel Maria Icaza, Office 3-1 -Bella Vista, Panama City -0832-01330, Panama


there is a warning out

As usual, you always honor our request for help.

Thank you.

Trb

the owner

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 (the NZ company) 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.

Thank you RL.

This is what the NZ Reserve Bank had to say:

"The above company is not a registered bank In New Zealand. It is not licensed or supervised by any New Zealand authority. It was established in August 2007 with the director and owner domiciled in Panama. Currently, its director and owner are domiciled in the USA. The Auckland address is the company's legally registered address, but the company does not necessarily have any physical presence in New Zealand."

A bit of the "techno-jargon" on online security from their site - atlanticsavingsandloan.com:

"Your privacy and security are important to us.
Our online applications use advanced encryption technology with
250 Terabytes and many layers of security to protect your personal information.
The information you send to us in this E-Mail form does not leave our server,
but goes directly to our mail server for the administrator to pick up."

"With 250 terabytes of encryption your Data is as safe as it can be"

"250 Terabytes" of encryption??!!

Anyone who know anything about I.T. knows Terabytes are a measure of capacity to store data. It has nothing to do with security.

Stay Far, Far Away.

It's absolutely nonsense

I'm an electronic engeneer (IT field) and it's pure nonsense that encryption

Karl, your post reminded me of an old joke I heard when I was a kid and it went something like this...

"When I as a kid I could not spell 'engeneer'....Now, I is one!"

Nothing personal. I am sure it was a misspelling and nothing more.

Have a wonderful holiday season.

Trb

(866) 446-2790 / 8664462790 Report a phone call from 1-866-446-2790:. Your Name or Nickname. Your name or alias as you would like it to appear in the title of your post. Call Details ...
800notes.com/Phone.aspx/1-866-446-2790 - 13k -

More agency BS has all the hallmarks of the usual suspects from Langley eurowire cayman islands one of the major reason for deregulating the finance industry is just this, eurowire registration its probably sitting on part of the 700B milked out of the system and yes the Reserve Bank of NZ knows it trades 30B a day for the "CROWN" The CROWN Banksters London When the Intel is involved knows it.Many of these countries have become the front doors for these operation.Another backend electronic ledger and thats INTEL.