GlobalPensionPlan Due Diligence, a short story

Who, how, where, when

Stella has written

"I try to make to long story short here. However, there isn't too much more information I could share with you that you don't know already.

GPP has been online since 23rd of May 2005. To be perfectly honest with all of you, I don't know exactly when the project was started, but I have been involved in it since the beginning of 2005. Before the program went online, we took it easy without any rush to develop and perfect everything. We didn't succeed as supposed, especially the affiliate program script failed big time and we changed to a manual mode. That was, however, too time-consuming for the admin, i.e. me.

I have met the Trust Partner (all the members, five altogether) few times in Liechtenstein and in Munich, Germany. I have also met the general manager of the insurance company the Trust Partner has made the deal with. Based on that, and the information I was given, everything looks solid. The legal structure behind the program is a trust (Anstalt) established in Liechtenstein. However, I am not aware of the ownership of that entity, that was never told me.

The Trust Partner has been involved in similar business for some time but never in this magnitude. The number of applicants has been in tens or hundreds, never in thousands. The number of insurance contracts doesn't make any change to the core business, however.

......

Did I forget something?! "

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