Fw: Unbelievable - This is only a partial list!

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iReport Swiss Numbered and OGDA accounts and identified assets as evaluated by the WH/OP, March 2011(C$-Canadian dollar, A$-Australian dollar) ( England 1.14 billion (2 accounts frozen since 2009), Germany 2.12 billion Euros (4 accounts), Qatar $400 million, S. Africa 950 million Euros (2 accounts), UBS/Micheloud & Cie/Credit Suisse 12 accounts adding to 3.85 billion Euros, Liechtenstein $ 2.8 billion, S. Africa $620 million, Shanghai $4.1 billion, UAE: $ 700 million, Malaysia A$670 millions) ( Switzerland (Micheloud & Cie/UBS/Credit Suisse, 18 accounts adding to 8.4 billion Euros, Liechtenstein $9.7 billion, Cayman Islands $6.8 billion , Shanghai $3.2 billion, Liechtenstein $2.9 billion, Belize $2.5 billion, Russia $1.1 billion, Malaysia $450 million, Trinidad & Tobago $400 million , S. Africa 2.1 billion Euros, India $630 million, UAE $560 million, Syria $210 million) ( UBS/ Micheloud & Cie/Credit Suisse 2.7 billion Euros, S. Africa $980 million, Syria $45 million, UAE $120 million, Malaysia 540 million Euros, Venezuela $1.2 billion, India 320 million Euros) ( Credit Suisse $690 million, Hong Kong 360 million, Russia $80 million, Syria $12 million, Canada C$110 million, Panama $992 million) ( Turkey $52 million, India 120 million Euros, Germany 102 million Euros, United Kingdom 280 million, UBS $421 million) ( UAE 142 million, Syria $13 million, Spain 120 million Euros, Panama $329 million) ( UAE $60 million, Canada C$200 million, Turkey 37 million Euros, Shanghai $ 344 million) ( Liechtenstein $290 million, S. Africa 121 million, Malaysia 93.2 million Euros, UBS/Scobag Privatbank/HSBC Private Bank (Suisse) 890 million Euros, Turkey 84 million Euros) ( Germany 52 million Euros, Austria C$ 101 million, S. Korea $21.9 million, Turkey $4.1 million) ( Canada C$ 220 million, Virgin Islands $365 million, Panama110 million Euros, Hong Kong $ 252 million) ( Turkey 12 million Euros, Canada C$ 22 million, Panama $ 62 million, UAE $3.1 million, Pakistan $ 4.5 million) ( Turkey 2.1 million Euros, Belarus $ 12 million, UAE $ 7.6 million) ( India 35 million Euros, Malaysia $12.5 million, UAE 26 million Euros, Turkey 15.9

million Euros, Venezuela $34 million, Italy 14 million Euros) Malta 40 million Euros, Panama $24 million, Malaysia $67 million, UAE $41 million ) ( ( India $23 million, Spain 11 million Euros, Malaysia A$ 12 million) ( UAE 3.9 million Euros, Turkey $ 5.42 million) ( Switzerland 229 million Euros, Cayman Islands $290 million, Kuwait $23 million, UAE $109 million, Malaysia $41 million) ( Malaysia A$100 million, UAE78 million Euros, Turkey $12 million, Cayman Islands 253.7 million Euros) ( Lebanon $120 million, $98 million, 40.9 million (S. Africa), Netherlands Antilles 150 million Euros) ( UAE $12 million, Lebanon 2.6 million Euros, Malaysia $ 3.1 million) ( Pakistan $3.2 million, Albania 1.2 million Euros, Italy 10.9 million Euros, Hong Kong $85 million) ( UAE $23 million, Turkey $12.1 million) ( Turkey 3.2 million Euros, Italy 5.1 million Euros, Malaysia 94 million Euros, Shanghai $45 million) ( UAE 2.4 million Euros, Thailand $ 5.1 million, Panama $5.5 million) ( Turkey 8.9 million Euros, Spain 21 million Euros, Lebanon $3.7 million, Hong Kong A$13.2 million) ( Italy 2.4 million Euros, UAE $16 million, Shanghai $172 million, Virgin Island 44 million) ( India 4.7 million Euros, Qatar $23 million, Turkey $ 19.1 million, Shanghai $58 million) ( Shanghai A$ 45 million, Panama $69 million, Syria $ 6.6 million) ( Austria 3.1 million Euros, UAE 10 million Euros, Qatar $ 11.5 million, Thailand $4.9 million) ( Cayman Islands $ 290 million, Shanghai 170 million Euros, Turkey $12 million, UAE 34 million, Albania $ 7.9 million) ( Belgium 320 million Euros, S. Africa $ 240 million, Malaysia $166 million, Russia 145 million Euros, Panama $89 million, Liechtenstein: $ 1.31 billion, UAE $238 million) ( UAE $ 7.2 million, Qatar 10 million Euros, Malaysia A$ 39 million, India $56 million) ( Turkey $32 million, Russia 49.2 million Euros, Belgium 12 million Euros, UAE $17 million , Malaysia $ 3.7 million, Shanghai 78 million Euros) ( La Roche & Co Banquiers/UBS/HSBC Suisse $121 million, Hungary 4.3 million euro, England (Jersey Island) 5.2 million, UAE $12 million, Belgium 23 million Euros, Venezuela $89 million, Malaysia $ 8.2 million) ( UAE 3 accounts 18.3 million Euros, Malaysia: $ 5.2 million) ( UAE $11.6 million, Pakistan $1.2 million) ( Austria, Spain, UAE $39 million, Turkey 65 million Euros, Brazil $121.9 million, Malaysia A$34 million, Hong Kong 100 million Euros) ( Oman $48 million, Saudi Arabia $ 44 million, Malta 12 million Euros, Austria 8 million Euros ( Gholamhossein Elham) (UBS/Habib Bank AG Zurich/P&P Private Bank 4 accounts adding to 155 million Euros, Turkey $14 million, Qatar $ 19 million, UAE$ 28 million)

( Malaysia A$ 2 million, UAE $ 6.7 million, Syria $4 million) ( Spain 1.2 million Euros, UAE $18 million, South Africa 3.5 million Euros, Malaysia $12 million) ( Tajikistan $ 0.6 million , Turkey $52 million, Pakistan $7.4 million, UAE $88 million, Hong Kong $65 million) ( UBS/Credit Suisse/Raiffeisenbank 6 accounts adding to 212 million Euros,, Austria 11 million Euros, Syria $ 20 million, Malaysia A$19 million, UAE $41 million, Turkey $42 million) ( Turkey $3.1 million, UAE $ 5.2 million) ( Germany 4.2 million Euros, Spain 3.1 million Euros, UAE $28 million, Turkey $27.8 million, Hong Kong $24 million) ( Turkey $ 7.1 million, UAE: $ 5.1 million, Belarus $3.9 million) ( Belgium 490 million Euros, UAE $ 270 million, Canada C$ 101 million, Malaysia $310, S. Africa $123, UBS/Credit Suisse/ Hottinger & Cie/Mercantil Bank 1.4 billion Euros) Ali Janati ( Barbados $240 million, Switzerland 19 accounts adding to 890 million Euros, UAE $41 million, Germany 57 million Euros, Hong Kong A$ 400 million) ( Austria 41 million Euros, UAE $10.2 million, Kuwait $14.4 million) ( Germany 249 million Euros, UBS/Credit Suisse/Freie Gemeinschaftsbank Genossenschaft/CMB Banque Prive (Suisse) 21 accounts adding to 1.3 billion dollars, Austria 7.9 million, Malaysia A$ 112) Masoud MirKazemi (UAE $2.2 million, Germany 43 million, Turkey $4.3 million, Hong Kong 56 million Euros, Malaysia 48 million Euros) ( Malaysia $144 million, China/Hong Kong A$480 million, Belarus 50 million Euros, Austria 200 million Euros, Panama $87 million, Switzerland 24 accounts 3.2 billion Euros, Qatar $144 million, UAE 355 million Euros) ( Qatar $49 million, Turkey $15 million, Hong Kong A$ 210 million) ( UBS/DZ PRIVATBANK/La Roche & Co 1.1 billion Euros, Turkey $85 million, UAE 120 million Euros, China A$210 million) ( Italy 14 million Euros, Turkey 3.2 million Euros, Malta $ 4.2 million, India $ 9.8 million, Singapore A$ 4 million) ( Canada C$24 million, Switzerland 5 accounts adding to 138 million Euros, UAE $ 11 million, Turkey $16 million) ( Singapore A$ 3.8 million, Malaysia 23 million Euros, Turkey $3.4 million) ( Germany 22 million Euros, France 9 million Euros, Italy 43 million Euros, UBS/ La Roche & Co Banquiers$ 76.3 million) ( Germany 3.5 million, Austria 12 million Euros, UAE $5.1 million, Japan 424 million yens) ( Germany 21 million Euros, UBS/ P&P Private Bank 45 million Euros, Syria: $ 6.1 million) ( Syria $1.1 million, Russia $20 million, UAE $ 28 million) ( China 55 million Euros, Hong Kong 40 million, Malaysia $ 52.1 million) ( Russia 45 million Euros, Turkey 5.2 million Euros, UAE $21 million, Hong Kong $104 million) ( Italy 25 million Euros, Venezuela $80 million, Russia $65.3 million) ( UBS 1.1 billion, Canada C$ 420 million, Credit Suisse 1.6 billion Euros, UAE $340 million, Hong Kong $320 million) ( UBS $730 million, Canada $ 230 million, Venezuela $193 million, Panama

$12 million, UAE 192 million, Turkey $50 million, England Jersey Island 110 million, S. Africa $80 million, Spain 61 million Euros) ( England 72 million, Bahamas $620 million, Canada $110 million, Turkey $21 million, Germany 120 million Euros, Switzerland 320 million Euros) ( Turkey $2.3 million, UAE $24 million, Thailand A$ 55 million, UBS/HSBC/ Privatbank IHAG 11 accounts adding to 240 million Euros) ( India 4.2 million euros, Shanghai $103 million, Cyprus 25 million Euros) ( Germany 128 million Euros, France 42 million Euros, Turkey $22 million, Cayman Islands $ 81 million) ( Russia $11 million, China 120 million Euros, Turkey $39 million, Nigeria 80 million Euros, Malaysia A$ 55 million) ( UAE $4.1 million Euros, Malaysia $12 million, Brazil $9 million) ( Canada C$ 12 million, Malaysia A$ 34 million, Bermuda $65 million ) ( UAE $380 million, Germany 52 million Euros, Australia A$ 45 million, Switzerland 6 accounts adding to 1.3 billion Euros, Turkey $29 million, Austria 49 million Euros, Italy 44 million Euros, Hong Kong $400 million) ( UAE $ 4.1 million, Turkey 2.3 million Euros) ( Singapore $2.9 million, Malaysia 14 million Euros, UAE 3.1 million Euros) ( China 50 million Euros, UAE $21 million, Spain 4.2 million Euros) ( Canada C$ 3.2 million, Russia 11 million Euros, China $ 60 million, UAE 11 million Euros, Turkey 3.2 million Euros) ( India 1.2 million Euros, Australia A$ 11 million, Turkey 1.2 million Euros) ( St. Vincent & The Grenadines $88 million, Credit Suisse 90 million Euros, Spain 78 million Euros, Venezuela $50 million, Turkey $ 17.9 million, UAE $124.6 million, Malaysia 60.8 million Euros, UAE $5 million) ( Singapore $51.1 million, Turkey 13.1 million, Venezuela $24 million, UAE 4.1 million Euros) ( Liechtenstein$55 million, Turkey $6.8 million, Kuwait $45 million, UAE $5.2 million, Panama $31 million) ( Credit Suisse 23 million Euros, Jersey Island 10 million, Hong Kong $41 million) ( UAE $4 million, Austria 9.2 million Euros, $ 22.7 million Malaysia, $47 million, Hong Kong A$120 million, Turkey 7 million Euros, South Africa 55.3 million) ( Malaysia 21 million Euros, Shanghai $78 million, Jersey 4.2 million) ( Italy 4.1 million Euros, Austria 11 million Euros, Turkey 3.2 million Euros, Panama $88 million) ( Germany 240 million Euros, UBS/ Arab Bank (Switzerland)/ Credit Suisse Group AG 6.9 billion euro + $1.5 billion, Canada C$ 220 million, Turkey $108 million, UAE $400 million, Malaysia 90 million Euros, Liechtenstein $4.4 billion) ( Switzerland 450 million Euros, England 180 million, Germany 25 million Euros, Austria 11.2 million Euros, Canada C$ 43 million, Panama $800 million, Belgium 121.9 million Euros, Hong Kong $200, UAE 14 million Euros)

( England 105 million, Liechtenstein 200 million Euros, Australia A$ 400, UAE $38 million, Turkey $34 million, Belgium 71.9 million Euros) ( Cayman Islands $290 million ,Switzerland $290 million, Turkey 45 million Euros, Germany 201 million Euros, UAE 59 million Euros, Liechtenstein 200 million Euros) ( Kuwait $ 2.3 million, UAE $24.2 million, Belgium 11 million Euros, Liechtenstein 560 million Euros, Switzerland $420 million) ( Canada C$ 50 million, UBS/ Credit Suisse 840 million Euros, Austria 120 million Euros, S. Africa $240 million, Malaysia A$ 49 million, UAE $120 million) ( Canada C$ 120 million, UBS/ Credit Suisse 1.4 billion Euros, Malaysia A$ 320 million, Liechtenstein 400 million Euros, Trukey 54 million Euros USA $44 million, Germany, Hong Kong A$200 million, UAE $34 million), ( UBS/Credit Suisse/ Hottinger & Cie/LB (Swiss) Privatbank 750 million Euros, Liechtenstein $450, Malaysia 120 million Euros, Hong Kong A$300) ( Spain 48 million Euros, Shanghai 120 million Euros, Lebanon $61 million, UAE $125.1 million, Lebanon $69 million, Malaysia $91 million, Venezuela $155 million, Switzerland 3 accounts adding to 230 million Euros) ( USA $ 12 million, Canada C$ 48 million, Hong Kong 140 million Euros, UAE, Credit Suisse/ Liechtenstein 310 million Euros) ( Credit Suisse/UBS/HSBC(Suisse) 150 million Euros, Panama$34.8 million, Germany 4.2 million Euros, Turkey 11 million Euros, UAE $62 million) ( Canada C$ 120 million, Italy 65 million Euros, Spain 110 million Euros, Germany 210 million Euros, Hong Kong $200 million, Qatar 48 million Euros, Credit Suisse $560 million) ( Germany 134 million Euros, Aruba $220 million, UBS/Credit Suisse/ Hottinger & Cie C$844 million Euros) ( , Spain 88 million Euros, Malaysia $34, Barbados C$ 49 million) ( Cayman Islands $45 million, UAE $15.2 million, Jersey Island (England) 29 million, Turkey $5.2 million, Malta 5.2 million Euros) ( Kuwait $3.89 million, Turkey $11 million, Malaysia A$25 million, Jersey 11.3 million) ( Credit Suisse/UBS/ Hottinger & Cie 5 accounts adding to 1.7 billion Euros, China 4 accounts adding to $ 634 million, Belarus 200 million Euros, UAE 50 million Euros, Syria $40 million) ( Belarus $34 million, Russia 56 million Euros, Union Bank of Switzerland/ Adler & Co. Privatbank AG/Credit Suisse 130 million Euros, Hong Kong $ 55 million, UAE $11.5) ( Lebanon $4 million, Nigeria 56 million Euros, UAE $92 million, South Africa 48 million, Qatar $12 million. Spain 18 million Euros, Malaysia 144 million, Hong Kong 150 million Euros) ( Turkey 2.6 million Euros, Romania 3.1 million Euros, Albania 1.9 million Euros, Cyprus 12 million Euros) ( Belarus 7.1 million Euros, Turkey 2.1 million Euros, Qatar $ 54 million) ( UAE $145 million, Turkey 24.2 million Euros, Tajikistan $1.1 million , Spain 19.2 million Euros, UBS/ Arab Bank (Switzerland) Ltd/ BankMed (Suisse) 12 accounts adding to 255 million Euros) ( UAE $40 million, India 18.3 million Euros, Belgium 3.2 million Euros, Hong

Kong A$ 90 million) ( Switzerland 140 million Euros, Venezuela $14 million, Malaysia $47 million, Japan $38 million, Austria 81 million Euros, S. Africa $7.9 million) ( Liechtenstein 50 million Euros, Check Republic 11 million Euros, Malta 4.2 million Euros, Turkey $12.4 million ( Belize $59 million, Spain 11 million Euros, Malaysia A$ 4.9 million) ( Germany 112 million Euros (frozen), Turkey $75 million, Russia 55 million Euros, China 127 million Euros, Venezuela $130 million, $34 million, India 11 million Euros) ( Italy 6.2 million Euros, England 5.2 million (Jersey), Malaysia 45 million Euros) ( Canada C$ 3.3 million, Thailand A$ 24 million, Qatar 5.9 million Euros) ( UAE 132 million Euros, China $400 million, Russia $88 million) ( China 50 million Euros, Belarus $34 million, Turkey 3.2 million Euros) ( South Africa 54 million, Canada C$82 million) ( Malaysia $36 million, UAE $ 13 million, Kuwait $21 million, Turkey 8.1 million Euros, Shanghai 65 million Euros) ( UAE $ 30 million, Italy 4 million Euros, Kuwait $0.3 million, Hong Kong $54 million) ( Cyprus 4.4 million Euros, China $ 75 million, Turkey 1.4 million Euros) ( Union Bank of Switzerland/Credit Suisse/ Caja de Ahorros de Galicia 11 accounts 1.45 billion Euros, Germany 45 million Euros, Italy 11 million Euros, Austria 24 million Euros, UAE $205 million, Canada C$45 million, South Africa 490 million) ( Qatar 32 million Euros, UAE $11 million, Malaysia $21 million) ( Turkey 7.2 million Euros, Canada C$32 million, Costa Rica $120 million, Venezuela 540 million Euros, S. Africa $230 million, Hong Kong $500 million) ( China 67 million, Malaysia $24 million, Spain 11 million Euros) ( Turkey 1.1 million, UAE $75 million, Hong Kong $92.9 million) ( Canada CS23 million, China $54 million, Spain 11 million Euros) (. . Turkey $ 2 million, Malaysia A$ 14 million, Qatar $34 million, India 7.1 million Euros, UAE $ 14.6 million) ( Nigeria $11 million, Cyprus 14.9 million Euros, Russia $14 million, India $ 7.9 million, Turkey 4.4 million Euros) ( UAE 3.1 milln euros, Pakistn 0.9 million euros, Turkey 1.3 million Euros) ( Cayman Islands $205 million, Turkey 17 million Euros, UAE $50, Belarus 200 million Euros, Venezuela $45 million, South Africa $140 million) ( UAE 6.2 million euros, Lebanon 1.2 million euros, Albania 1.2 million euros) Gen Ali Jabari (Malaysia $75 million, Shanghi $120 million, Portugal 9.1 million euros) ( Turkey 2.3 million Euros, Cyprus 3.1 million Euros, Greece 2.9 million Euros, Kuwait $5.2 million) Abbas Akhondi (Lebanon $2.9 million, UAE, $9.8 million, Turkey 5.2 million, Malaysia A$38 million) ( Shanghai $50 million, Hong Kong $ 29 million, Russia 12 million Euros)

( Turkey 3.1 million Euros, Portugal 2.1 million Euros, UAE $9.2 million, Hong Kong $52 million) Masoud Hajarian Kashani (Qatar $ 7.3 million, Austria 65 million Euros, Turkey 13 million Euros, Shanghai $120.5 million) ( Holland 3..2 million Euros, South Korea $12 million, Malaysia $35 million)
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