Nassief Group Reinsurance Ltd

“Refer to schedule l, statement 1”

“Refer to schedule l, statement 1”

“The organization's officers are the shareholders [refer to part vii, section a].”

“The organization's officers are shareholders [refer to part vii, section a].”

“The organization's shareholders have the voting power to appoint or elect one or more members of the governing body.”

“The organization's governing decisions are managed by its officers [refer to part vii, section a].”

“The information presented in the organization's tax-exempt return is monitored and reviewed by its officers and directors.”

“List the states with which a copy of this form 990 is required to be filed: none”

“Upon written request, the organization's irs-approved form 1024 filing may be made available for public inspection as required by section 6104. This written request must be submitted to the attention of the president or director, and mailed to the organization's business address.”

“Upon written request, the organization's governing documents and its tax-exempt return(s) may be made available for public inspection as required by section 6104. This written request must be submitted to the attention of the president or director, and mailed to the organization's business address.”

“There is no annual compensation paid to the officers and directors. The addresses and tax identification numbers for the officers and directors are held in the company's records and may be made available for public inspection upon written request which must be submitted to the attention of the president or director, and mailed to the organization's business address.”

“NASSIEF GROUP REINSURANCE LTD. WAS INCORPORATED IN THE WEST INDIES. FURTHER, THE ORGANIZATION DULY FILED A FOREIGN INSURANCE COMPANY ELECTION UNDER SECTION 953(d), WHEREBY IT ELECTED TO BE TREATED AS A DOMESTIC CORPORATION FOR U.S. TAX PURPOSES. THE ORGANIZATION'S SECTION 953(d) ELECTION WAS APPROVED BY THE INTERNAL REVENUE SERVICE ON JUNE 24, 1995. NASSIEF GROUP REINSURANCE LTD. HAS RECEIVED A FAVORABLE DETERMINATION TO BE RECOGNIZED AS TAX-EXEMPT UNDER SECTION 501(c)(15) OF THE INTERNAL REVENUE CODE OF 1986.”

“Business transactions of nassief group reinsurance ltd. Include certain reinsurance arrangements that may be substantially similar to those described in irs notice 2002-70 issued december 15, 2002. These business transactions are described as reinsurance provided by a reinsurer (qualifying as an insurance company for federal tax purposes), of insurance products and contracts producted by one or more affiliated automobile dealerships.”

“The promotor providing accounting, tax preparation and other administrative services: dealer consultant services inc., 2015 moultrie circle, franklin tn 37064”

“The fronting insurer providing primary coverages and/or administrative services: british colonial insurance co., ltd., 101 green meadows drive south, westerville oh 43081.”

“The affiliated automobile dealerships producing insurance business: nassief chevrolet pontiac cadillac honda, 5456 main avenue, ashtabula oh 44004 and nassief ford mercury hyundai toyota, 1059 state route 46 north, jefferson oh 44047.”

“TYPE OF ENTITY - LINE 1(e) - RELATED ENTITY, TOMA REINSURANCE LTD. [FEIN 98-0341985] IS AN 831(b) CORPORATION DOMICILED IN NEVIS WEST INDIES.”

“The organization's tax-exempt return for the calendar year ended december 31, 2022 is being filed without a copy of the 2022 naic annual statement. Nassief group reinsurance ltd. Is not required by its domiciliary state to file an naic annual statement. The financial statement docements are on file with an executed original of this tax-exempt return as a pro forma annual statement in lieu of the naic annual statement.”

“Nassief group reinsurance ltd. Did not received any contributions totaling $5,000 or more (in money or property), during the year, from any one contributor. Schedule b regarding schedule of contributors does not apply.”

“Nassief group reinsurance ltd. Did not received any contributions totaling $5,000 or more (in money or property), during the year, from any one contributor. Schedule b regarding schedule of contributors does not apply.”

“Nassief group reinsurance ltd. Did not received any contributions totaling $5,000 or more (in money or property), during the year, from any one contributor. Schedule b regarding schedule of contributors does not apply.”