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TABLE: Paul Yorke-Wade's Troubled Clients
Licensed in the state of Georgia in 1987
Property and casualty insurance, including disability insurance for
Placed in receivership by Georgia in 1988. $20 million in still unpaid claims.
Registered in Montevideo, Uruguay
Specialty property and liability insurance lines.
Cease and desist orders issued in several states. Many lawsuits allege
nonpayment of claims.
Registered at Global's address
Cease and desist orders issued in several states.
DAI ICHI KYOTO REINSURANCE
Registered in Brussels, Belgium
Reinsurance, including coverage for European auto racing teams.
Under investigation by Belgian authorities.
DATA: COMPANY FINANCIAL DOCUMENTS, INTERNATIONAL INSURANCE REGULATORY
AUTHORITES, NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS