1. Property & Casualty list of Acquisition Canidates (Companies, Blocks, Shells & MGA's)
2. Property & Casualty list of Joint Ventures/Investments/ Recapitalization Opportunities
3. Life & Health Insurance list of Acquisition Candidates (Companies, Blocks, Shells & MGA’s)
4. Venture Capital Investments
5. Marketing / Advertising / Branding

Code-PS101  P&C reciprocal shell (Multiple Line) domiciled in Texas also licensed in MO, IN, SD and RI totaling 5 state licenses with $6 million capital and surplus. As a reciprocal there would be a 15% subscription fee payable to the attorney of fact as a management fee on any premiums. Presently there are 6 of 22 claims remaining which are being run-off and they are offering the buyer to write on their paper in 30 other states for a 1% fronting fee. Approx. price: (100K per license plus $6 million capital and surplus) 

Code-PS102 P&C Shell (multi-line) domiciled in Tennessee also licensed in NC, DE and Florida totaling 4 states with $15 million capital and surplus. With this company shell you could write excess and surplus lines on a non-admitted basis in 14 states. Their on going medical malpractice business is being run-off (100% reinsured) and would indemnify the buyer to all liabilities. Capital and surplus of $5 million could be extracted if the excess and surplus lines are not used. Previous specialties include Professional Liability, Dental and Hospital. Approx. price: ($100K per license plus capital and surplus) 

Code-PS103  P&C shell domiciled in Illinois also licensed WI, IA, KY, MO, SD and OH totaling 7 state licenses with $200K capital and surplus. The potential exposure is 7 open claims with a $1 million maximum risk each and 265 endorsement policies. This companies Malpractice business has been in run-off since Dec.31, 1994 (Loss portfolio transfer), and is now operating under a notice of impairment. 

Code-PS104  P&C shell domiciled in Texas with $1.6 million capital and surplus. This companies previous specialty was homeowners and fire insurance but also may write A&H giving the ability create a (PPO). Approx. price: ($100K for the license plus the $1.6 million capital & surplus) Code-PS105 Removed from market presently 

Code-PS106  P&C shell domiciled in South Carolina and also licensed in AL, AZ, CA, FL, GA, IN, KS, KY, LA, NC and Tennessee with $3.3 million capital and surplus after $2 million is dividended out. The licenses in California and Florida have the greatest value. Form A + recapitalization + 3 year business plan make this a functioning P&C Insurance Company. Approx. price: (100K per license plus either $5.3 or $3.3 million capital & surplus) 

Code-PS107 P&C shell domiciled in New York and also licensed in AZ, MD, MS, MT, NE, NV, OK, TX, UT and Washington. They are licensed credit reinsurers in Georgia, WI and WY. Because they are accredited or licensed in other states, credit reinsurance is allowed in KS and SD. This company has been in run-off since 1995 and I will be receiving their last quarter results by the beginning of February. 

Code-PS108  P&C Shell domiciled in Missouri and also licensed in CT, DE, FL, GA, IN, KS, KY, MA, NM, SC, SD and WI. This shell is available for acquisition with the filing of a Form A and a business plan that is acceptable to the Department of Insurance. 

Code-PS109  P&C Shell domiciled in MA with a license also in RI. The business has all been run-off and we do not have a report on the capital and surplus involved with this company yet. Additional information will be available within two weeks. 

Code-PC201  P&C company domiciled in Texas also licensed in New Mexico totaling 2 state licenses with $2.5 million capital and surplus and approx $6 million assets. There is also a (IBNR) Incurred But Not Reported-Reserve Account with approx. $1 million. This B rated company wrote $7 million of workers compensation for manufacturing and oil drilling related businesses in the year 2000. This company can write all types of P&C except bank mortgages. Approx. price: (100K per license plus $2.5 million capital and surplus) 

Code-PC202  P&C MGA(Managed General Agency Company) (Domiciled in Texas under a grandfather clause) Specialty: Surplus Lines Approx. price: ($275K) 

Code-PC203  (A&H and Life) Stipulated Premium Life Chartered Company domiciled in Texas with $103K capital and 5K surplus. This charter allows writing life policies with a 10K risk limit and accident and health policies under chapter 22 of Texas Insurance Regulations. Approx. price: ($100K for the license plus the $103K capital and 5K surplus) 

Code-PC204  Revoved from market presently 

Code-PC205  Removed from market presently 

Code-PC206  Book of P&C Commercial Line Business in NC, SC, GA, KY and TN. 12 to 14 million of premium for the year 2000 is available for (Acquisition) or (MGA relationship to roll onto some other companies paper at renewal) Approx. price:

Code-PC207  P&C Company domiciled in Texas with Capital and Surplus of $2.6 million, $8 million in assets and $12 million in earned premium for the year 2000. They have a well developed distribution arm and an MGA which is bringing in approx. $50K per month. Approx price: $7 million.

Code-PJV301  P&C Company looking for investor for expansion plan to write Homeowner, Mobile home, Commercial Auto and (General Liability 100K+ policies) in CA, IL, TX and Florida. The investor may have up to 49% ownership to enable the company to retain 51% Hispanic ownership advantages. They have national media connections for advertising to the Hispanic population. The owner is willing to use his existing insurance company as collateral against an investment of $2.5 million. 

Code-PJV302  P&C Company with 35 state licenses that writes Multi Lines business is looking for a joint venture partnership type investment of approx $5 to $10 million with up to a 50/50 ownership split. This B++ rated company has a well designed expansion plan and wrote approx. $15 million of premium for the year 2000. 

Code-PJV303  P&C Company rated B++ that writes Commercial Multi Peril, Auto, Restaurants and Taverns in Northeast U.S., is looking for a $10 million loan. They wrote approx $10 million in premium for the year 2000. 

Code-PJV304  P&C Company rated B+ that writes Workers Compensation Insurance with $1.8 million in capital & surplus is in the process of 40,000 hours of development to create a new platform, enhancements, web enabled software with the ability to handle state workers compensation funds. They are looking for a 750K strategic investment for 20 % to 25% ownership in project.

Code-LS401  Life Insurance Company Shell domiciled in SC with (31K) in reserves that can write (A&H) Accident and Health, Credit Life and Life policies. The buyer must assume existing policies that consist of (5 whole life) and (30 credit life policies). SOLD December 2000 Code-LS402 Life Insurance Company Shell domiciled in Delaware with licenses in 21 other states including AK, AZ, AR, HI, MS, NE, NV, NM, ND, OH, OR, PA, SC, SD, TN, TX, UT, VA, WA, WI and District of Columbia which has not commenced operation and has $7,359,000 Capital & Surplus. This is truly a clean shell. Approx. price: $25K per shell plus capital and surplus. 

Code-LS403 Life Insurance Company Shell domiciled in Texas with 25 other state licenses including AL, AZ, AR, CA, CO, FL, GA, IL, IN, LA, MS, MO, MT, NE, NV, NM, NC, ND, OK, SC, TN, TX, UT, WA and WV. Annualized losses for the year 2000 is 600K. Statutory capital and surplus is approx. $1.4 million. The company was writing A&H, Major Medical and Medicare Supplement and is now in run off. Approx. price: $25K per license plus the $1.4 million capital and surplus. Code-LS404 Life Insurance Company Shell domiciled in Nebraska with 17 other state licenses including AL, DE, FL, GA, KS, KY, MD, MI, MO, NE, NC, PA, SC, TN , TX, VA, WV and District of Columbia. (Bid must be in by Jan. 5,2001) Approx. price: $ 

Code-LS405  Life Insurance Company Shell licensed in 47 states excluding Maine, NY and RI This shell has only 7 policies left in run-off. Approx. price: $ 

Code LS406 Life Insurance Company Shell licensed in 25 states including AK, AZ, AR, CA, CO, HI, ID, IL, IN, IA, MS, MO, MT, NE, NV, NM, ND, OH, OK, OR, SD, TX, UT,WA & WY. Approx. price: $ 

Code-LS407  Life Insurance Company Shell domiciled in Texas only which is presently in run-off with 200K capital and surplus previously writing Medicare Supplement, Health and Life. The company is 100% reinsured and is virtually finished running off their business so should be considered a “clean shell”. 

Code-LC501 Long Term Care Administration Company with $26 million in revenue and 340,000 policies under administration for the year of 2000. Ten percent of the policies are individual policies and 90% are group policies they administer for large insurance companies. Projected revenue for 2001 is $40 million in revenue and over 500,000 policies under administration. Approx. price: $200 million 

Code-LC502  Life Insurance Company with a large annuity block (200 million+) that is 100% reinsured. New information pending concerning the possible acquisition of the company or block or administration of the annuity block. 

Code-VC901  Advertising/Publishing Aviation publication in the U.S. for owners of private planes with a circulation of 125,000 readers that have an average income of $387,000 per year. This magazine has been in existence for six years and has great writers, articles and advertisers. They also have over 500 web pages with their monthly archived copies available on line along with information concerning airports, accommodations and dining throughout the U.S. Expansion includes increasing circulation to over 250,000 aircraft owners. $1 million investment 

Code- VC902 Retail/e-commerce This is a bricks and mortar store in Hollywood, California that is expanding their marketing capabilities by use of the internet. Their inventory includes collectable albums and singles, CD’s, laser disks, music and sports memorabilia and other types of collectables and licensed products. They have a three tiered server to host web pages and they just invested $107K into software similar to Oracles’ , giving them the capability of building a web site similar to “Amazon.com”. $2.5 million investment 

Code-VC903  Real Estate Real Estate Investment Holding Company needs Mezzanine Debt for first mortgage funding of $35 million for a 640 unit project in Florida. They also are raising $50 million of corporate equity. This company presently controls many large properties and has grown their equity and assets steadily for several years.

Code-MAB801 Celebrities provide impact, media exposure and high visibility. Recognizing that increased visibility is the key to a successful promotion, this organization offers an exclusive and sophisticated service that matches celebrities with corporate functions, advertising and public relations campaigns, fund raising events, entertainment activities and other special events, projects or promotion This international organization has worked some of the world’s most notable personalities in music, film, television, sports, business, art and politics. Through their comprehensive network of business contacts, personal relationships and advanced computer technology, they have direct access to over 3,000 noteworthy stars. “We are constantly expanding to meet the needs of those we serve, continuously updating the most current information about each celebrity.” 

Code-MAB802  Advertise to individual and corporate aircraft owners in a magazine with a circulation of 125,000 nationwide, soon to expand to 250,000 circulation. Average annual income of readers: $387,500.00 per year Cost per page for advertisement: $7,400.00

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