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www.gpo.gov/fdsys/pkg/USCOURTS-caed-1_13-cv-02015/pdf/USCOURTS-caed-1_13-cv-02015-3.pdf

Jul 9, 2014 ... any way an agent, employee, or officer of” “the statutory trusts, entitled 'LSF7 Bermuda NPL I as. Trustee for Vericrest Opportunity Loan Trust 2011-NPL1.'” (Id., ¶¶ 178-79.) Plaintiffs allege Caliber intended to deceive them, and “knew . . . that Mr. Roesner was not signing on behalf of the statutory trusts, knew ...

www.lombardodier.com/home/private-clients/private-clients/bermuda.html

In 1992 Lombard Odier became the first fully foreign-owned company to be granted a trust license in Bermuda, which has an excellent reputation in the Trust industry and is renowned for its policy of limiting the number of licenses granted to Trust companies. This restriction is intended to ensure the quality and competency ...

butlerlibertylaw.com/final-word-foreclosure-fraud

An example here would be the “LSF7 NPL VII Trust.” This trust is a Bahamas trust with a mailing address located in Dallas, Texas. There is not much additional public information available about private securitizations and their trust documents. FORECLOSURE FRAUD. Before discussing specifics of the above examples, ...