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