SEC Info - Benarroch Georges, et al. - ‘SC 13D’ on 1/29/98 re: BMB Munai Inc

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Benarroch Georges, et al. – ‘SC 13D’ on 1/29/98 re: BMB Munai Inc

As of: Thursday, 1/29/98 · Accession #: 950150-98-119 · File #: 5-51933

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/29/98  Benarroch Georges                 SC 13D                 1:24K  BMB Munai Inc                     Bowne of Los Ang… Inc/FA
          Benarroch Georges
          Central Investment Trust
          Equibank Inc.
          Rif Capital Inc.

General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             11     38K

Document Table of Contents

Page	(sequential)	\|	(alphabetic)	Top
			Alternative Formats (Word, et al.) Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer Identity and Background Interest in Securities of the Issuer Material to Be Filed as Exhibits Purpose of the Transaction Security and Background Source and Amount of Funds or Other Consideration
1	1st Page - Filing Submission
6	Item 1. Security and Background
"	Item 2. Identity and Background
9	Item 3. Source and Amount of Funds or Other Consideration
"	Item 4. Purpose of the Transaction
"	Item 5. Interest in Securities of the Issuer
10	Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer
"	Item 7. Material to Be Filed as Exhibits

SC 13D 1st Page of 11 TOC ↑Top Previous Next ↓Bottom Just 1st
 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D
(Rule 13d-101)

Under the Securities Act of 1934
(Amendment No. __)

INTERUNION FINANCIAL CORPORATION
------------------------------------------------------------------- 
(Name of Issuer)

COMMON STOCK, $0.001 PAR VALUE, PER SHARE 
------------------------------------------------------------------- 
(Title of Class of Securities)

460 926 306 
------------------------------------------------------------------- 
(CUSIP Number)

JAMES KNOTT 
CORPORATE SERVICES LIMITED
PRICE WATERHOUSE CENTRE, BOX 634C 
COLLYMORE ROCK, ST. MICHAEL BARBADOS
(246) 436-7000
(Name, Address and Telephone Number of Person Authorized to Receive 
Notices & Communications) 

JANUARY 19, 1998
------------------------------------------------------------------- 
(Date of Event which requires Filing of this Statement) 

If the filing person has previously filed a statement on Schedule 13G to    
report the acquisition which is the subject of this schedule 13D, and is    
 filing this schedule because of Rule 13d-1(b) (3) or (4), check the following
box /  /.                                                                   

(Page 1 of 11 Pages)  

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CUSIP No. 460 926 306                                               Page 2 of 11

  1) Names of Reporting Persons S.S. or I.R.S. Identification No. of Above
Persons                                                                         
GEORGES BENARROCH  S.S./I.R.S NO. NOT APPLICABLE
       -----------------------------------------------------------------------

2) Check the Appropriate Box if a Member of a Group (See Instructions)
A)                                                              
       -----------------------------------------------------------------------

B)                                                              
       -----------------------------------------------------------------------

3) SEC Use Only                                                       

       -----------------------------------------------------------------------

4) Source of Funds                                                    
SEE ITEM 3
       -----------------------------------------------------------------------

   5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(c)                                                                    

       -----------------------------------------------------------------------

6) Citizenship or Place of Organization                               
CANADIAN
       -----------------------------------------------------------------------

                                                                [Download Table]
                                                              
Number of     (7)  Sole Voting Power                          
Shares Bene-                        --------------------------
ficially      (8)  Shared Voting Power                 536,899
Owned by                              ------------------------
Each Report-  (9)  Sole Dispositive Power                     
Owned by                                 ---------------------
ing Person    (10) Shared Dispositive Power            536,899
With                                       -------------------


11) Aggregate Amount Beneficially Owned by Each Reporting Person      
536,899 
        ----------------------------------------------------------------------

    12) Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)                                                                   

        ----------------------------------------------------------------------

13) Percent of Class Represented by Amount in Row (11)                
44% (SEE ITEM 5)
        ----------------------------------------------------------------------

14) Type of Reporting Person (See Instruction)                        
IN
        ----------------------------------------------------------------------

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CUSIP No. 460 926 306                                               Page 3 of 11

  1) Names of Reporting Persons S.S. or I.R.S. Identification No. of Above
Persons                                                                         
RIF CAPITAL INC.  S.S./I.R.S NO. NOT APPLICABLE 
       -----------------------------------------------------------------------

2) Check the Appropriate Box if a Member of a Group (See Instructions)
A)                                                              
       -----------------------------------------------------------------------

B)                                                              
       -----------------------------------------------------------------------

3) SEC Use Only                                                       

        ----------------------------------------------------------------------

4) Source of Funds                                                    
WC
       -----------------------------------------------------------------------

   5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(c)                                                                    

       -----------------------------------------------------------------------

6) Citizenship or Place of Organization                               
BARBADOS
       -----------------------------------------------------------------------

                                                                [Download Table]
                                                      
Number of     (7)  Sole Voting Power                  
Shares Bene-                        ------------------
ficially      (8)  Shared Voting Power         536,899
Owned by                               ---------------
Each Report-  (9)  Sole Dispositive Power             
ing Person                                ------------
With          (10) Shared Dispositive Power    536,899
                                           -----------

11) Aggregate Amount Beneficially Owned by Each Reporting Person      
536,899 
        ----------------------------------------------------------------------

    12) Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)                                                                   

        ----------------------------------------------------------------------

13) Percent of Class Represented by Amount in Row (11)                
44%   (SEE ITEM 5)
        ----------------------------------------------------------------------

14) Type of Reporting Person (See Instruction)                        
CO
        ----------------------------------------------------------------------

SC 13D 4th Page of 11 TOC 1st Previous Next ↓Bottom Just 4th

CUSIP No. 460 926 306                                               Page 4 of 11

  1) Names of Reporting Persons S.S. or I.R.S. Identification No. of Above
Persons                                                                         
EQUIBANK INC.    S.S./I.R.S NO. NOT APPLICABLE
       -----------------------------------------------------------------------

2) Check the Appropriate Box if a Member of a Group (See Instructions)
A)                                                              
       -----------------------------------------------------------------------

B)                                                              
       -----------------------------------------------------------------------

3) SEC Use Only                                                       

       -----------------------------------------------------------------------

4) Source of Funds                                                    
SEE ITEM 3
       -----------------------------------------------------------------------

   5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(c)                                                                    

       -----------------------------------------------------------------------

6) Citizenship or Place of Organization                               
CANADA
       -----------------------------------------------------------------------

                                                                [Download Table]
                                                      
Number of     (7)  Sole Voting Power                  
Shares Bene-                        ------------------
ficially      (8)  Shared Voting Power         536,899
Owned by                              ----------------
Each Report-  (9)  Sole Dispositive Power             
ing Person                               -------------
With          (10) Shared Dispositive Power    536,899
                                           -----------

11) Aggregate Amount Beneficially Owned by Each Reporting Person      
536,899 
        ----------------------------------------------------------------------

    12) Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)                                                                   

        ----------------------------------------------------------------------
13) Percent of Class Represented by Amount in Row (11)                
44% (SEE ITEM 5)
        ----------------------------------------------------------------------

14) Type of Reporting Person (See Instruction)                        
CO
        ----------------------------------------------------------------------

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CUSIP No. 460 926 306                                               Page 5 of 11

  1) Names of Reporting Persons S.S. or I.R.S. Identification No. of Above
Persons                                                                         
CENTRAL INVESTMENT TRUST S.S./I.R.S NO. NOT APPLICABLE
        ------------------------------------------------------------------------

2) Check the Appropriate Box if a Member of a Group (See Instructions)
A)                                                              
        ------------------------------------------------------------------------

B)                                                              
        ------------------------------------------------------------------------

3) SEC Use Only                                                       

        ------------------------------------------------------------------------

4) Source of Funds                                                    
SEE ITEM 3
        ------------------------------------------------------------------------

   5) Check if Disclosure of Legal Proceedings is Required Pursuant to Items
2(d) or 2(c)                                                                    

        ------------------------------------------------------------------------

6) Citizenship or Place of Organization                               
BARBADOS
        ------------------------------------------------------------------------

                                                                [Download Table]
                                                           
Number of     (7)  Sole Voting Power                       
                                    -----------------------
Shares Bene-                                               
 ficially     (8)   Shared Voting Power           536,899  
                                       --------------------
Owned by                                                   
Each Report-  (9)   Sole Dispositive Power                 
                                          -----------------
ing Person                                                 
With          (10) Shared Dispositive Power       536,899  
                                          -----------------

11) Aggregate Amount Beneficially Owned by Each Reporting Person      

536,899 
        ------------------------------------------------------------------------

    12) Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See
Instructions)                                                                   

        ------------------------------------------------------------------------

13) Percent of Class Represented by Amount in Row (11)                
44% (SEE ITEM 5)
        ------------------------------------------------------------------------

14) Type of Reporting Person (See Instruction)                        
OO
        ------------------------------------------------------------------------

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CUSIP No. 460926306                                                 Page 6 of 11

SCHEDULE 13D
(Amendment No. __)

ITEM 1. SECURITY AND BACKGROUND                                                 

Common Stock, $.001 par value per share                                         

InterUnion Financial Corporation                                                
249 Royal Palm Way, Suite 301H                                                  
Palm Beach, Florida 33480                                                       

ITEM 2. IDENTITY AND BACKGROUND                                                 

This statement is a single joint filing of Georges Benarroch, a Canadian        
citizen, 68 Rue Spontini, Paris, France 75016, RIF Capital Inc., a Barbados     
corporation, Price Waterhouse Centre, PO Box 634C, Collymore Rock, St. Michael, 
Barbados, West Indies, a wholly owned subsidiary of Equibank Inc., an Ontario   
corporation, 114 Belmont Street, Toronto, Ontario M5R 1P8, a wholly owned       
subsidiary of Central Investment Trust, a Barbados trust, St. Michael Trust     
Corp.,  Price Waterhouse Centre, PO Box 634C, Collymore Rock, St. Michael,      
Barbados, West Indies.                                                          

Safeguardian Limited, PO Box 316, Jardine House, 1 Wesley Street St. Helier,    
Jersey, UK JE4 8UD is the sole protector of the Central Investment Trust and,   
as such, has the absolute right to remove any Trustee from time to time and to  
appoint a new Trustee; in addition, the protector is entitled to receive notice 
from the Trustee prior to the exercise of certain of the Trust Powers,          
including voting.  Mr. Benarroch is not a beneficiary of the trust.  Mr.        
Benarroch is an executive officer and director of the issuer (including its     
subsidiaries).  During the last five years, he has not been convicted in a      
criminal proceeding, nor has he been a party to a civil proceeding as a result  
of which he was subject to a judgment, decree or final order enjoining future   
violations of, or prohibiting or mandating activities subject to, federal or    
state securities laws or finding any violation with respect to such laws.       

The directors of RIF Capital Inc. are Peter McG. Patterson, Robert C. Worme and 
Stanley K. Chapman.                                                             

Peter McG. Patterson, a Barbadian citizen, Rock Cliff, Brittons Hill, St.       
Michael, Barbados, West Indies, has been a Director of RIF Capital Inc. since   
March 31, 1991. His principal occupation is businessman.  During the last five  
years, Mr. Patterson has not been convicted in a criminal proceeding, nor has he
been a party to a civil proceeding as a result of which he was subject to a     
judgment, decree or final order enjoining future violations of, or prohibiting  
or mandating activities subject to, federal or state securities laws or finding 
any violation with respect to such laws.                                        

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CUSIP No. 460926306                                                 Page 7 of 11

Robert C. Worme, a Barbadian citizen, Farm Cottage, the Farm, St. Philip,       
Barbados, West Indies, has been a Director of RIF Capital Inc. since March 31,  
1991. His principal occupation is attorney-at-law.  During the last five years, 
Mr. Worme has not been convicted in a criminal proceeding, nor has he been a    
party to a civil proceeding as a result of which he was subject to a judgment,  
decree or final order enjoining future violations of, or prohibiting or         
mandating activities subject to, federal or state securities laws or finding    
any violation with respect to such laws.                                        

Stanley K. Chapman, a Barbadian citizen, 8 Locust Hall Heights, St. George,     
Barbados, West Indies, has been a Director of RIF Capital Inc. since March 31,  
1991. His principal occupation is retired businessman.  During the last five    
years, Mr. Chapman has not been convicted in a criminal proceeding, nor has he  
been a party to a civil proceeding as a result of which he was subject to a     
judgment, decree or final order enjoining future violations of, or prohibiting  
or mandating activities subject to, federal or state securities laws or finding 
any violation with respect to such laws.                                        

The Trustee of Central Investment Trust is St. Michael Trust Corp., a Barbados  
corporation, managed by Corporate Services Limited.  Price Waterhouse Centre,   
PO Box 634C, Collymore Rock, St. Michael, Barbados, West Indies.  The General   
Manager of St. Michael Trust Corp. is James M. Knott, Price Waterhouse Centre,  
PO Box 634C, Collymore Rock, St. Michael, Barbados, West Indies.  During the    
last five years, Mr. Knott has not been convicted in a criminal proceeding, nor 
has he been a party to a civil proceeding as a result of which he was subject   
to a judgment, decree or final order enjoining future violations of, or         
prohibiting or mandating activities subject to, federal or state securities     
laws or finding any violation with respect to such laws.                        

The Directors of St. Michael Trust Corp. are: Graham A. Kirby, Anthony G.       
Ellis, Donald B. Ward, William StC. Hutchinson, Jeremy A. Marryshow,            
Christopher D. de Caires, Peter K. Jesson, Maria E. Evelyn-Robinson.            

Graham A. Kirby, 180 Atlantic Shores, Christ Church, Barbados, is a Director of 
St. Michael Trust Corp. and his principal occupation is accountant.  During the 
last five years, Mr. Kirby has not been convicted in a criminal proceeding, nor 
has he been a party to a civil proceeding as a result of which he               
was subject to a judgment, decree or final order enjoining future violations    
of, or prohibiting or mandating activities subject to, federal or state         
securities laws or finding any violation with respect to such laws.             

Anthony G. Ellis, 96 Wanstead Heights, St. James, Barbados, is a Director of    
St. Michael Trust Corp. and his principal occupation is accountant.  During the 
last five years, Mr. Ellis has not been convicted in a criminal proceeding, nor 
has he been a party to a civil proceeding as a result of which he was subject   
to a judgment, decree or final order enjoining future violations of, or         
prohibiting or mandating activities subject to, federal or state securities     
laws or finding any violation with respect to such laws.                        

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CUSIP No. 460926306                                                 Page 8 of 11

Donald B. Ward, 11 Old Parham Road, St. John's, Antigua,  is a Director of St.  
Michael Trust Corp. and his principal occupation is accountant.  During the     
last five years, Mr. Ward has not been convicted in a criminal proceeding, nor  
has he been a party to a civil proceeding as a result of which he was subject   
to a judgment, decree or final order enjoining future violations of, or         
prohibiting or mandating activities subject to, federal or state securities     
laws or finding any violation with respect to such laws.                        

William StC. Hutchinson, "Casanza", Rendezvous Ridge, Christ Church, Barbados,  
is a Director of St. Michael Trust Corp. and his  principal occupation is       
accountant.  During the last five years, Mr. Hutchinson has not been convicted  
in a criminal proceeding, nor has he been a party to a civil proceeding as a    
result of which he was subject to a judgment, decree or final order enjoining   
future violations of, or prohibiting or mandating activities subject to,        
federal or state securities laws or finding any violation with respect to such  
laws.                                                                           

Jeremy A. Marryshow, "Cascade", Bannatyne, Christ Church, Barbados, is a        
Director of St. Michael Trust Corp. and his principal occupation is accountant. 
During the last five years, Mr. Marryshow has not been convicted in a criminal  
proceeding, nor has he been a party to a civil proceeding as a result of which  
he was subject to a judgment, decree or final order enjoining future violations 
of, or prohibiting or mandating activities subject to, federal or state         
securities laws or finding any violation with respect to such laws.             

Christopher D. de Caires, 1 Warrens Terrace West, St. Thomas, Barbados, is a    
Director of St. Michael Trust Corp. and his principal occupation is accountant. 
During the last five years, Mr. de Caires has not been convicted in a criminal  
proceeding, nor has he been a party to a civil proceeding as a result of which  
he was subject to a judgment, decree or final order enjoining future violations 
of, or prohibiting or mandating activities subject to, federal or state         
securities laws or finding any violation with respect to such laws.             

Peter K. Jesson, "Relando", South Road, Sandy Lane, St. James, Barbados,  is a  
Director of St. Michael Trust Corp. and his principal occupation is accountant. 
During the last five years, Mr. Jesson has not been convicted in a criminal     
proceeding, nor has he been a party to a civil proceeding as a result of which  
he was subject to a judgment, decree or final order enjoining future violations 
of, or prohibiting or mandating activities subject to, federal or state         
securities laws or finding any violation with respect to such laws.             

Maria E. Evelyn-Robinson, "Stratford", Navy Gardens, Christ Church, Barbados,   
is a Director of St. Michael Trust Corp. and her principal occupation           
is accountant.  During the last five years, Ms. Evelyn-Robinson has not         
been convicted in a criminal proceeding, nor has  she been a party to a         
civil proceeding as a result of which she was subject to a judgment, decree     
or final order enjoining future violations of, or prohibiting or mandating      
activities subject to, federal or state securities laws or finding              
any violation with respect to such laws.                                        

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CUSIP No. 460926306                                                 Page 9 of 11

ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION                       

The shares of Common Stock beneficially owned by RIF Capital Inc. were acquired 
with working capital.  No shares are separately owned by Mr. Benarroch,         
Equibank Inc. or Central Investment Trust.                                      

ITEM 4. PURPOSE OF THE TRANSACTION                                              

The reporting persons filing this statement acquired beneficial ownership of    
the respective shares of Common Stock held by RIF Capital Inc. for investment   
purposes as well as for the purpose of influencing and controlling the          
direction of the management and policies of the issuer, but do not have any     
present plans or proposals which relate to or would result in:                  
a)   The acquisition by any person of additional securities of the issuer, or   
the disposition of such securities;                                   
b)   An extraordinary corporation transaction, such as a merger, reorganization 
or liquidation involving the issuer or any of its subsidiaries;       
c)   A sale or transfer of a material amount of the assets of the issuer or any 
of its subsidiaries;                                                  
d)   Any change in the board of directors or management of the issuer,          
    including any plans or proposals to change the number or term of directors
or to fill any existing vacancies on the board;                       
e)   Any material change in the present capitalization or dividend policy of    
the issuer;                                                           
f)   Any other material change in the issuer's business or corporate structure; 
g)   Changes in the issuer's charter, bylaws or instruments corresponding       
  thereto, or other actions which may impede the acquisition of control of
the issuer by any person;                                             
h)   Causing a class of securities of the issuer to be delisted from a national 
securities exchange or to cease to be authorized to be quoted in an   
inter-dealer quotation system of a registered national securities     
association;                                                          
i)   A class of equity securities of the issuer becoming eligible for           
    termination of registration pursuant to Section 12(g)(4) of the Securities
Exchange Act of 1934; or                                              
j)   Any action similar to any of those enumerated above.                       

ITEM 5. INTEREST IN SECURITIES OF THE ISSUER                                    

Mr. Benarroch, Equibank Inc. and Central Investment Trust, by virtue of his     
positions and offices and their security holdings, are deemed to be the         
beneficial owner of  536,899 shares of Common Stock, or 44%.                    

In addition, RIF Capital Inc. is the beneficial owner of 1,500,000 shares of    
Preferred Class A Stock, representing 100% of that class.  Shares of Preferred  
Class A Stock are entitled to one hundred votes for each share on each matter   
to come before a meeting of the shareholders of the issuer.  Therefore, RIF     
Capital Inc. possesses more than 90% of the voting shares of the issuer.        

No transactions in shares of Common Stock of the issuer were effected by any of 
the reporting persons during the last 60 days.                                  

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CUSIP No. 460926306                                                Page 10 of 11

ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH           
RESPECT TO SECURITIES OF THE ISSUER                             

There are no contracts, arrangements, understandings or relationships (legal or 
otherwise) among the persons named in Item 2 and between such persons and any   
person with respect to any securities of the issuer.                            

ITEM 7. MATERIAL TO BE FILED AS EXHIBITS                                        

Exhibit A: Joint Filing Agreement Among the Persons Filing This Report          

SIGNATURES

After reasonable inquiry and to the best of my knowledge and belief, I certify  
that the information set forth in this statement is true, complete and correct. 

                     /s/ Georges Benarroch
Dated: January 19 1998                  _______________________________________ 
                 GEORGES BENARROCH

                RIF CAPITAL INC.

                      /s/ Stanley K. Chapman

                                       By: ___________________________________
Dated: January 19 1998                                                 Director 

             EQUIBANK INC.

                     /s/ Georges Benarroch

                                       By: ___________________________________
Dated: January 19 1998                      Georges Benarroch, President        

                        CENTRAL INVESTMENT TRUST

               /s/ James Knott

                                       By: ___________________________________
Dated: January 19 1998                      St. Michael Trust Corp., Trustee    

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CUSIP No. 460926306                                                Page 11 of 11

EXHIBIT A                                                                       

STATEMENT REQUIRED BY RULE 13D-1(F) 

    The foregoing statement on Schedule 13D and any further amendments thereto
with respect to the shares of Common Stock of InterUnion Financial Corporation  
is a joint filing on behalf of the persons named below, pursuant to the         
provisions of Rule 13d-1(f) of the Securities Exchange Act of 1934.             

                     /s/ Georges Benarroch
Dated: January 19 1998                  _______________________________________ 
                 GEORGES BENARROCH

                RIF CAPITAL INC.

                      /s/ Stanley K. Chapman

                                       By: ___________________________________
Dated: January 19 1998                                                 Director 

             EQUIBANK INC.

                     /s/ Georges Benarroch

                                       By: ___________________________________
Dated: January 19 1998                      Georges Benarroch, President        

                        CENTRAL INVESTMENT TRUST

               /s/ James Knott

                                       By: ___________________________________
Dated: January 19 1998                      St. Michael Trust Corp., Trustee

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘SC 13D’ Filing	Date	First	Last	Other Filings

Filed on:	1/29/98			None on these Dates
	1/19/98	1
				List all Filings

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Filing Submission 0000950150-98-000119 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Benarroch Georges, et al. – ‘SC 13D’ on 1/29/98 re: BMB Munai Inc

As of: Thursday, 1/29/98 · Accession #: 950150-98-119 · File #: 5-51933

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General Statement of Beneficial Ownership — Schedule 13DFiling Table of Contents

Document Table of Contents

Dates Referenced Herein and Documents Incorporated by Reference

General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents