THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE INJURED

VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED! …………PENDING……….

PROVIDER/SENDER: ”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202, POS,LISTBG/SBLC-

MTN-CBDS-BONDS-LEASING-PROVIDER EXCHANGE:EURO/DOLLAR/BOLIVAR/N-IQD

[1] CREDO INVEST MR. KANGUR-MAX-DEUBA-S2S (WANTED!)

[2] ZEVA INTERNATI IDEAL INTERNATIONAL F.Z.C./JSC ABBAS ASHRAFI -BANCO SANTANDER
CENTRAL HISPANO
[3] SCHMIDT M. UK, > FRIEDHELM MARTIN SCHMIDT, DEUBA/FFT. BOC-A/C, (HENRY RITSCHOTTE)
[4] GP21 SPECTRUM - FOO BOON SENG - HY CONSTRUCTION CO.,LTD - MS. SOONWOO LEE
[5]GROUP FIDEXPERT SA- MR. GIORDANO VITOCOLETTI
[6] WEHRHAHN GMBH- JOSEPH ROTOLO = SKYHART LIMITED / BELIZE
[7]ZEVAINTERNATIONAL HOLDINGS LIMITED, MALAYSIA, EBICS, DEUBA, 2175/ZEVA/5BGR/20014
[8] KERELOV YORDAN DIMITROV, S2S-DEUBA,HENRY RITSCHOTTE, #947259564 [9] TULINO
RESEARCH & PARTNERS LTD - TULINO ROSARIO ROCCO, DIRECTOR [10] FINANCIAL
MANAGEMENTWORDWIDE L.P . - MR. MAURICE WALTER (WANTED!)
[11]METALOR TECHNOLOGIESINTERNATIONAL S.A - MR. GOTTLIEB FRANZ XAVER
[12]ARESTE SKUPINA D.O.O. - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC - JON FRIEND DIRECTOR
[14]OCEAN LIGHTS LTD - MR. VADIM VINNIKOV
[15]AVILTON INTERNATIONAL INC - DRPIETRO STRAMANDINO,DIRECTOR
[16]ALEXANDERPOTRATZ INTERNATIONAL TRADING, MR. ALEXANDER POTRATZ; D –
72355SCHÖMBERG, IMGRUND – 8 DEUBA/FFT.KAISERRING– 10, D-78050 VILLINGEN
SCHWENNINGEN, #02 2023600 # DE45694700240022023600
[17]ACTIVTRADESPLC - MR. EDUARD SCHUTZ (WANTED!)
[18] TCMAINVESTMENTS LIMITED/ IDEAL INTERNATIONAL F.Z.C./JSC, EZELCEMAL, MUHARREM,
WEBLINK, LLB
[19]MARKUS WOLLANEK; DEUBA FFT.(BOC– ACCOUNT) (WANTED)
[20] HENSLEY ENTERPRISES INC.- MR. ALEXANDRU LUNGO (WANTED!)
[21]LENSTER INVESTMENTS LIMITED - MR. ROGER WALTER WILLIAMS, DIRECTOR [22] GENERAL
INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER
[23]DEGERLI-MADENEIR-YATIRIM-A.S.-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)
[24]IDEAL INTERNATIONAL F.Z.C./JSC– GENNADY APAROV/ SAMVEL TUMANYAN – LLB/FL.
539821372001 (WANTED)
[25]GUNASH MIDDLE EASTTRAD- ECOMMERCIAL COMPANY, EASTAZERBAIJAN ZAHRA
VAHEDIBELVERDI-DEUBA#947259564, HERMANN- JOSEF LAMBERTI,
[26]DESTINY FOR MANKIND TRUST – HARRY HASS–
[27]TIGER SMART ASIALIMITED - MR.LEE SHENG YUN/CHINA, EBICS-DBSBANK(TAIWAN)
LTD,#00028936888
[28]MRS. IRENA UNGER - IMBRÜHL 9,52385 NIDEGGEN, GERMANY – BANKOFCHINA
[29]NEWPROJECTS S.R.G. B.V - HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
[30] REKRUTYAK OLEKSANDR - HELLENIC BANK(WANTED)
[31]APTHYBRID FINANCIAL SERVICE UK- VAN LEENEN MAARTEN BASTIAAN
[32] ULTIMATE MANAGEMENTLIMITED - MRCHRISTO CORNELIUS KRIEK
[33]3D VICTOIRE FOUNDATION- DILLEN SCHNEIDER.,PRES./DR VANHAECKE,EXEC. VICEPRES.
CITIBANK/ZH (WANTED)
[34]SAMSEL & COS.R.LTDA, AND ASSOCIATEDCOMPANIES - LUISSAN MARTIN [35]BARINGS CAPITAL
CORPORATION LTD.CARMEN RABUS; VP-BANK/FL
[36] MIKRON HOLDING AG- MARIA LODOVICA CASARI
[37]CAPITAL MARKETS PLC - MR. ROGERIO MINGRONE, CEO/OWNER
[38]CAPITAL MARKETPLC - JORGE ENRIQUE HURTADO GALARZA & MRYOUNNES HANDAWHY
[39]MARKUS WOLLANEK - DEUTSCHE BANKAGFRANKFURT
[40]TEKNET AG- MR. ROLFAUER- GENERAL MANAGER
[41]DEXMONT BUSINESS LLC – MR. ANDREII TUMANOV
[42]HY CONSTRUCTIONCO. LTD.– MR. KWANG-HO
[43]JWR& ASIAN RABBIT HOLDINGS LIMITED - ALEXANDER.Y.C.JUNG
[44] HESTIUN FINANCE (UK)LIMITED - MR. JULIAN RICHARD BEARDSLEY
[45]DMSECUADOR - FRANCISCO JOSEBORJA TERÁN
[46]JSCRPA RUSSIANS XXI CENTURY GMBH- MRS.LABONTE ELISANA MARIE-ANTOINETTE
[47] MUSKINDUSTRIALGROUP LLOC- JANUSZ A LACZYNSKI
[48]JCTGROUP OFINDUSTRY S.R.O-SUKHDEV SINGH; TATRA BANKA.S.
[49] CORPORCIN SE DIINC - ZAHRA VAHEDIBELVERDI
[50]FERRARI INVESTMENTGROUP LIMITED - MR. MARCO ROSSETTO
[51]METALOR TECHNOLOGIESINTERNATIONAL S.A.- MR. GOTTLIEB FRANZ XAVER
[52]METALOR TECHNOLOGIESINTERNATIONAL S.A - MR. GOTTLIEB FRANZ XAVER WINIGER
[53]GLOBECO CONSAND FIN VOF,HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
[54]EASTWEST GROUP, LLC - MR. MYKOLA HERASYM
[55] P.M.AGENCIES LTD - RAMARKUS MALY& JOACHIM HEINRICH HAAS [56]XTRIMEUROTRADING
LTD - DR. MARKUS FELLMANN
[57]SKFCAPPITAL LIMITED - MRS.SUPANEE KEEREEKET
[58] THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT LIMITED, MR. SHENG; HSBC/HKG; 813-218328-838
[60] GROUP HAUSSMANN NORTHWEST OIL; MR.MAMADY CONDE/THAI,
DEUBA/FFT.DE05300700100290384700
[61]GENERAL INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER [62] WORLD BUSINESS
COMERCIAL FINANCE & TRADING B.V.- MSHERMIN SALAK
[63]SWISS NATIONAL BANK- MR. HAN JUI-AN
[64]GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BOC-A/C) (IN JAIL/GERMANY!)
[65]GOSB LIMITED; ARTURO MOISES GONZALES OSBORNE, DEUB/FFT; #947259564“BOC”DRYI
GROUP G,GADIENT ROLAND JOSEF
[66] ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANK
[67]MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJAKOKOLJ (UBS)
[68]GLOBAL AJM LTD,GREGOR LUKAS WALLIMANN,SPP-103, HSBC/UK-LONDON,
21897233/GB18MIDL40040121897233
[69]LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDIA –
DEUBA/FFT.BOC-A/C PROVIDER/SENDER:”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL–
MT103/202, POS,

[70]ALAHDIN LIMITED (HONG KONG), NEICHTADT MIKHAIL EBICS –DEUBA/FFT.

[71]INTER-RADIAN UK, LTD,DR. BORIS FURMAN
[72] STRONG CONFIDENCEHOLDINGS LIMITED/HKG GINTARAS GECAS (DEUBA-BOC/AC
-PROVIDER)NADIYA ZAYATS/ITALY,
[73]RBSG HOLDINGS, LIMITED, RAJ BAHADUR SINGH, DEUBA/FFT., UPLOAD LEDGER AND LEDGER,
[74] CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB/D’DORF, #
DE05300700100290384700
[75]FINSTSP.ZO.O./POLAND, . YOUSSEF IBRAHIM, PP-12AH78333, VPBANKAG/FL., #
LI1808805508807150001 A/C = JONESLANGLASALLESP.ZO.O
[76]PHMINVEST HOLDING CORP. (DEUBA/FFT.-BOC A/C) JOZEF HUBA, DAGAN LEVINZON AND /
OREILAT LEVINZON –
[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
[78] UNIVERSAL STANDART CAPITAL LTD-CHUN SANGUOOK
[79]MANATHAVADYAGRO-PROCESSING CO. PVT.LTD,KARIBASAVARADHYA NATARAJ, PASSPORT
NUMBER: F2847488, 91#1.MOSQUELANE, EKSHMI BUILDING [80] KESAVADASAPURAM,
TRIVANDRUM.P.O, CHARGED INFRAUD REF.: ARREST WARRANT REQUESTED & ENABLED,
[81] COMPANY CONNECT UNIVERSAL GROUP –DEUBA/BOCACCOUNT
[82]CORPORATIONSEADI INC.ALTUNZADE EMIPHAN –DEUBA/BOCA/C (MR HENRY RITCHOTTE BO)
[83]GMLTRADE LTD,YURYDAVRAYEV, DEUBA/BOC-A/C..
[84] GML TRADE LTD., / EFI TRUST; SEMEN KLETSKIY, DEUBA/BOC-A/C.. (HENRY RITCHOTTE)
[85]A.S. ALVERTO COMPANY LTD,MR. ALVERTOS SYMEONIDIS, MR. P.KAZAKIS (GREECE) UBS/ZH, =
GOLD FIELDS LTD
[86] PRASARANA BINA-SDN- WU, KWOKYUENRAYMOND,
[87]KAMYUENTRADE LTD,MRS.LILI, DEUTSCHE BANKAG, 947259564,DBKYT/S2S/100B/005/0715
VIA S2S
[88]QUASAR-CENTRE LLC,IGORSTASHKOV, CITIBANK N.A., ZH, AGR.-NO. 031-QCL-CITI-HSBC-UPIC,
TRANSACTIONCODE: QCL-1.5T-150615-031
[89] GRAND TRENDY INVESTMENTLTD/HKG, CLEMENTE SIGNORONI/ITALY, PP- AA4481034
[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTOR)-AHMAD-ALMASRI (MANDATE)
[91]GOSB LTD.S2S –DEUBA (MR.HENRY RITCHOTTE)ANTONIO GARCIA/USA, BOC ACCOUNT
[92]SIEGFRIEDRICHARD AUGUST, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) - YOELS.NAVON,
WORLD LIFER M J C S.A.
[93] STROMAN MANAGEMENTLTD,AGHAYEV ELCHIN/AZERBAIJANIAN, BELIZE CITY, DEUBA,
#947259564
[94]PIPEKA FINANCE CONSULTINGAG, BOSZORMENYI KÁROLY, DEUBA/FFT.S2S BOC A/C
=1082434000/0731919305 #947259564
[95]UNISAL STARD CATAL LLC,. MILOŠ VINKO MAGIC, DEUBA/FFT.947259564
[96] WINWEALTHY PTE.LTD./ GOSB- SINGAPORE - DER-WER KU(AS ALIAS: ADENCE
KU),CITIBANK/ZH
[97]FONDAZIONE FFL,PIETRO LAPENNA, HSBCBANKPLC,A/C 27954387 (IN JAILINHKG!!) KINGLY
LUXURY-HOLDING-LTD-HSBC-UK, YUANRI PIAO; …………PENDING……….
[98]MEDP IRELAND LTD,BARRY NEWELL, BARRY@MEDPIRELAND.COM DEUTSCHE BANKAG,#
947259564(BOC)
[99] STYLISH WILLIS, ST. THOMAS, U.S.VIRGIN ISLANDS, DEUBA – BOC-ACCOUNT ,#947259564
(BOC) (FBIWANTED!)
[100] STYLISH WILLIS, ST THOMAS, U S VIRGIN ISLANDS, UBS/ZH, “MIKRON G”
[101] KAMYUENTRADE LTD,MRS.LILI; GADIENT ROLAND JOSEF; DEUTSCHE BANKAG; #947259564
9472595641082434000/0731919305
[102] PIPEKA FINANCE CONSULTINGAG; BOSZORMENYI KÁROLY; DEUTSCHE BANKAG; #947259564
1082434000/0731919305 VIA = ADRYIA GROUP AG
[103] GOLD FIELDS LIMITED; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ MR.
TAREKMARIOFONTEMANHA@GMAIL.COM/ ALFSARL0@GMAIL.COM; UBS/ZH; IP/IDMMT-103-
SERVER SERVICE; FEE 2 % SERGIO ARENA; EMANUELE
[104] FRANZIN, CRISTIAN BALLARDIN,MSSOCAYAMILE FERNANDEZ:GENCI VODO(ACCUSED!)
[105] WINWEALTHY PTE.LTD.SINGAPORE MR. DER-WER KU(AS ALIAS: ADENCE KU) –CITIBANK/ZH
DTC
[106] CORPORACIONSEADI INC,ZAHRA VAHEDI BELVERDI, DEUBA/FFT.#947259564ALLIANCE
PRIVATE CAP LTD.ARUNACHALAM PRAKESH
[107] LORD BLAGE MILOSEVSKI, S2S – CITIB NK, 950 BI…[108] ORELL FUSSLI HOLDING AG,
MARTIN BUYLE , UBS/ZH, 29BI€
[109] HAINGUYEN,, EMAIL: HAITRUONGPHUC@GMAIL.COM,
WEB:WWW.TRUONGPHUCHAI.COMTEL: 08.6296 3973FAX:08.6296 3974TRUONG PHUCHAI
CO.,LTD 166-168 NGUYEN HAU,TANTHANH WARD, TAN PHU DISTRICT, HOCHI MINHCITY,
VIETNAM
[110] LAVI INTERNATIONAL, LLC / KATHARI LAVICORP."
INFO@LAVICORP.COM,NIGERIA;MR.DEBOYE DESILE; “NON- PERFORMER”(ISSUING BANK: ROY L
BANKOFSCOTLAND PLC)
[111] GOLDPANNON COMPANY PTY LTD,BALAZS NEMETH; DEUBA, #947259564(GOSB), CARLOS
DINIS CANADO BERNARDINO, BROKAL GMBH
[112] UNIVERSAL STANDARDCAPITAL LLC,MILOŠ VINKO MAGIC,MILOSVINKO.MAGIC@INET.HR
DEUBA, #947259564
[113] S.M.P.GROUP (THAILAND)CO.,LTD, SMPGROUP1727@GMAIL.COM /
NEWMAN20111@WINDOWSLIVE.COMS.SIRIKARNMAKKHIT, KASIKORNBANKPLC, [114] GMLTRADE
LIMITED, ANANWAT THITISHINNAPAT, KOWLOON HKSAR,HSBC/HKG, 700 MIO.
[115] GML TRADE LTD;MR SIM N TOV J KUDOV; DEUB/FFT“HENRY RITCHOTTE”;
[116] FARAED HOLDING/ KUWAIT CITY; MR. Z.F.S.B.ALQENAEI/DR.HABIB DIOUF (DIPLOMAT);
BOC- HKG; A/C #1014662102301
[117] ATLANTIC ASIAPACIFIC TRANS LTD,OKTAY SONGUR/, TURKEY; GEORGIOS
SEIMANIDIS/GREECE, DEUBA/FFT. #947259564(WANTED!) BOC
[118] GREENFOREST INTERNATIONAL DEVELOPMENT CO.,LTD,MR. SHI DAWEI, IP/ID
CODESERVER,HSBC/HKG. TRNSCTION №:279946B99/51M,
[119] SWISS NATIONAL BANK, HAN JUI-AN,(PARKKWANGMYONG) VIA ANKUR ADYA,
BUSINESS.SOLUTIONS757@GMAIL.COM
[120] GREEN FOREST INTERNATIONAL DEVELOPMENT CO.,LTD,SHI DAWEI, HSBC,HONG KONG,
UNIDO TECHNOLOGIES(HK)LIMITED, . DZHAFRI MOKHAMMED, BILLION CITYLIMITED, ROYLUNGO,
PROVIDER/SENDER:”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202,
[121] PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHORUS GEB.
WEGENER), DEUBA/FT.,#947259564(BOCACCOUNT) (WANTED!)

[122] GLOBEX EXP&IMP HKCOLTD,MRS.WANGSHUE, SHANGHAI COMMERCIALBANKLIMITED,

HONG KONG
[123] PHOTRANUS GLASS LTD., NGINANG YYEWTJONG, DEUBA/FFT
[124] TULINO RESEARCH & PARTNERS LTD,TULINO ROSARIO ROCCO, SPP-TARGET2;HSBC/UK;
SEREBRYANSKA TETYANA
[125] EARTHPORT PLC,21NEW STREET LONDON, EC2M4TP,UK, MR. CHRISTOPHER
JOHNPRITCHARD,CEO,BARCLAYS BANKPLC,HOLDING BRANCH LONDON, A/C =
GB14BARC20322955807377; VIA:SVM INVEST B.V.ROMAN.D.BASARGIN@GMAIL.COM,
“STBINVESTUG/GERM NY” – “TR NSLOGISTICS LIMITED/GERMNY” – “TEZIST
[126] HOLDINGS INC/FL”–“JH PUMPS-MOTORSSUPPLIERS INC/MICHAEL MWAURA;
danselcompanyltd@gmail.com (SPP-TARGET2– CONTRACT) (DEAD/KILLEDINMOSCOW!),
[127] GEMICO INVESTMENTS LTD.MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD -
BRIANMICHAEL BRIDGE /,COMMERZBANK A,G,D-10623 BERLIN, [128] CAPSOLE INTERNATIONAL,
S.A,DR. CAMILLUS BRAXATOR, HSBC-HKG, ADHOC INSUSPEND COMMON ACCOUNT!
#0567105267802012,
[129] STROMAN MANAGEMENT LIMITED, BELIZE,AGHAYEV ELCHIN, DEUBA/FFT.(COLIN FAN)200
BI.,BOC-A/C
[130] WORLD MACHINERY SOLUTIONS CO.LTD. MRS.MIAOSHUANG/OKTAYSONGUR; DEUBA/FFT.,
(BOC-A/C)S2S,
[131] CHIMERA OIL AND GAS LTD,BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLIN,
ACCOUNT NAME:GEMICO INVESTMENTS LTD.
[132] FCMLLC,JACEK W.SPYRA; CZ, JSPYRA1@GMAIL.COM ; UBS/ZH, (BACHER GLENN/CH);
MS.JULIET R.BACOLOD,
[133] FOTOVOLTAICA TERMICA MALLORCA,ROGELIO NAVARRO SANCHEZ, (OKTAY SONGUR )
DEUBA/FFT.(BOC-A/C (DTC)
[134] ROBERTO SPATARO, DEUBA/FFT.(BOC-A/C)
[135] CHINA NEW MODEL HIGHTECHNOLOGYNEW ENERGY INVESTMENTLTD, MR.SYHON
MAU;DEUBA/FFT – GOSB.
[136] OBM LTD/GM; TIM MEPECK, - OBML/GML - DEUT/20B/2016 DEUBA #0947219164#,
NEWORLD/MOSHEV:GOSB-
[137] OMD, GML TRADE;SEMEN KLETSKIY/ EFI TRUST (KHOSRO MIRZAIE), MR. HENRY
RITCHOTTE, HAUSSMANNTRUST TRADING FZE,WOLFGANG DÖRR, CAPITAL MARKETS PLC,CITI-
BANK,ZH., S2S
[138] NOREVA INVESTMENTLTD,ALAIN C.N.J. STRIVAY, HENRY
RITCHOTTE,PORTOFOLIOMANAGER, DEUBA/FFT. BOC A/C
[139] LIONSIDE HOLDINGS LTD.; MANUEL GARCIA-VELASCO ARCHIDONA*, UBS/GENEVA;
CH750024 0240 240200802 DR. BRUNO NINKOVIC*