SUCHITA JAIN

WRO0713962
 The Amaravati Branch of WIRC,
“ICAI Bhawan”
Plot no. 51, Sai regency,
Behind Saturna Industrial Estate, Amravati.

ITT PROGRAMME PROJECT

FACULTY NAME Adv. Ankur Agrawal

NAME Suchita Jain
WRO 0713962
BATCH NO. 62
PROJECT MS EXCEL

1|Page
1. CREATING A DASHBOARD USING PIVOT

2|Page
FORM 16

3|Page
2. FORM 16

4|Page
BALANCE SHEET & PROFIT & LOSS A/C

5|Page
6|Page
 The Amaravati Branch of WIRC,
“ICAI Bhawan”
Plot no. 51, Sai regency,
Behind Saturna Industrial Estate, Amravati.

ITT PROGRAMME PROJECT

FACULTY NAME DILESH RAJDEV

NAME Suchita Jain
WRO 0713962
BATCH NO. 62
PROJECT MS ACCESS

7|Page
8|Page
9|Page
 The Amaravati Branch of WIRC,
“ICAI Bhawan”
Plot no. 51, Sai regency,
Behind Saturna Industrial Estate, Amravati.

ITT PROGRAMME PROJECT

FACULTY NAME DILESH RAJDEV
NAME Suchita Jain
WRO 0713962
BATCH NO. 62
PROJECT TALLY

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SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Balance Sheet
1-Apr-2021 to 1-Aug-2021
SUCHITA JAIN SUCHITA JAIN
Liabilities as at 1-Aug-2021 Assets as at 1-Aug-2021
Capital Account 29738500.00 Fixed Assets 12724331.00
Reserves & Surplus 3158500.00 COMPUTER & 1045210.00
PERIPHERALS
EQUITY SHARE 26580000.00 FURNITURE AND 508700.00
CAPITAL FIXTURES
Loans (Liability) 5000000.00 LAND & BUILDING 5085410.00
Secured Loans 5000000.00 PLANT AND 6085011.00
MACHINERY
Current Liabilities 1412039.00 Investments 2254500.00
Provisions 15000.00 INVESTMENT IN 2254500.00
SHARES
Sundry Creditors 1322025.00 Current Assets 22458096.53
OUTSTANDING 25014.00 Closing Stock 2463413.53
EXPENSES
MODERN FURNITURE 50000.00 Loans & Advances 108400.00
(Asset)
Profit & Loss A/c 1286388.53 Sundry Debtors 1987650.00
Opening Balance 675420.00 Cash-in-Hand 139950.00
Current Period 610968.53 Bank Accounts 17728683.00
PREPAID 30000.00
INSURANCE
Total 37436927.53 Total 37436927.53

SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Profit & Loss A/c
1-Apr-2021 to 1-Aug-2021
SUCHITA JAIN SUCHITA JAIN
Particulars 1-Apr-2021 to 1-Aug-2021 Particular 1-Apr-2021 to 1-Aug-2021
s
Opening Stock 2545800.00 Sales Accounts 1717650.00
HARDWARE 1395800.00 SALES 1717650.00
SOFTWARE 1150000.00 Sales Bills to
Make
4 GB MEMORY CARD Closing Stock 2463413.53
Purchase Accounts 907925.00 HARDWARE 1529205.20
PURCHASE 768300.00 SOFTWARE 898583.33
Purchase Bills to 139625.00 4 GB 35625.00
Come MEMORY CARD
Gross Profit c/o 727338.53 4181063.53
4181063.53 Gross Profit b/f 727338.53
Indirect Expenses 121370.00 Indirect Incomes 5000.00
ADVERTISEMENT 33500.00 DIVIDEND 5000.00
EXP RECD
CAR EXPENSES 12250.00
COMMISSION EXP 5000.00
INSURANCE 15120.00
CHARGES
Printing EXP 2500.00
SALARY 50000.00
STATIONERY EXP 2500.00
TRAVELING 500.00
EXPENSES

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 Nett Profit 610968.53
Total 732338.53 Total 732338.53

SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Bills Receivable
1-Apr-2021 to 1-Aug-2021
Date Ref. Party's Name Pending Due on Overdue
No.
Amount by days
02-Feb- S1360 ABIR PVT LTD 120000.00 159
2021
02-Feb-2021 Opening 120000.00 Dr
Balance
01-Mar- S3012 SURAJ LTD 25000.00 138
2021
01-Mar-2021 Opening 225000.00 Dr
Balance
01-Jun-2021 BANK BANK/220- 200000.00 Cr
RECEIPTS 21
31-Mar- S4250 SURAJ LTD 112250.00 108
2021
31-Mar-2021 Opening 112250.00 Dr
Balance
31-Jul- 1 ABIR PVT LTD 1335850.00 31-Jul- 1
2021 2021
31-Jul-2021 Sales 1 1335850.00
Dr
14.00 PCS ACE ACCOUNTING 15500.00/PCS
SOFTWARE
25.00 PCS TALLY SINGLE USER 17150.00/PCS
22.00 PCS HP PRINTER 7150.00/PCS
18.00 PCS TALLY MULTI USER 29600.00/PCS
31-Jul- 2 SURAJ LTD 76800.00 31-Jul- 1
2021 2021
31-Jul-2021 Sales 2 76800.00 Dr
3.00 PCS TALLY MULTI USER 25600.00/PCS
1669900.00

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SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Bills Payable
1-Apr-2021 to 1-Aug-2021
Date Ref. No. Party's Name Pending Due on Overdue
Amount by days
01-Mar- P0617 GOSWAMI PVT LTD ₹ 4156
2010 72,500.00
01-Mar-2010 Opening 72500.00 Cr
Balance
02-Oct- P0167 RANBIR LTD ₹ 282
2020 70,000.00
02-Oct-2020 Opening 70000.00 Cr
Balance
02-Jan- P0518 GOSWAMI PVT LTD ₹ 196
2021 1,50,000.00
02-Jan-2021 Opening 150000.00 Cr
Balance
31-Jan- P0205 RANBIR LTD ₹ 161
2021 1,19,100.00
31-Jan-2021 Opening 119100.00 Cr
Balance
31-Jul- INV/GH/01 GOSWAMI PVT LTD ₹ 31-Jul- 1
2021 5,70,800.00 2021
31-Jul-2021 Purchase 2 570800.00 Cr
8.00 PCS SAMSUNG LCD MONITOR 3100.00/PCS
15.00 PCS TALLY MULTI USER 20500.00/PCS
10.00 PCS LG LCD MONITOR 5500.00/PCS
150.00 PCS TVS KEYBOARD 415.00/PCS
25.00 PCS EPSON PRINTER 4850.00/PCS
31-Jul- INV/RAN/01 RANBIR LTD ₹ 31-Jul- 1
2021 1,97,500.00 2021
31-Jul-2021 Purchase 1 197500.00 Cr
10.00 PCS ACE ACCOUNTING 13000.00/PCS
SOFTWARE
15.00 PCS LG LCD MONITOR 4500.00/PCS
₹
11,79,900.00

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SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Receipts and Payments
1-Apr-2021 to 1-Aug-2021
In INR (₹)
SUCHITA JAIN SUCHITA JAIN
Receipts 1-Apr-2021 to 1-Aug-2021 Payments 1-Apr-2021 to 1-Aug-2021
Opening Balance 17698883.00 Current Liabilities 109000.00
Bank Accounts 17513683.00 Sundry Creditors 65000.00
Cash-in-Hand 185200.00 OUTSTANDING 44000.00
EXPENSES
Current Assets 330000.00 Indirect Expenses 56250.00
Sundry Debtors 330000.00 ADVERTISEMENT 33500.00
EXP
Indirect Incomes 5000.00 CAR EXPENSES 12250.00
DIVIDEND RECD 5000.00 COMMISSION EXP 5000.00
Printing EXP 2500.00
STATIONERY EXP 2500.00
TRAVELING 500.00
EXPENSES
Closing Balance 17868633.00
Bank Accounts 17728683.00
Cash-in-Hand 139950.00
Total 18033883.00 Total 18033883.00

SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Stock Summary
1-Apr-2021 to 1-Aug-2021
SUCHITA JAIN
Particulars 1-Apr-2021 to 1-Aug-2021
Closing Balance
Quantity Rate Value
HARDWARE 897.00 PCS 1704.80 1529205.20
EPSON PRINTER 40.00 PCS 5250.00 210000.00
HP PRINTER 93.00 PCS 3630.43 337630.43
LG LCD MONITOR 89.00 PCS 4513.76 401724.77
SAMSUNG LCD MONITOR 58.00 PCS 5300.86 307450.00
TVS KEYBOARD 617.00 PCS 441.49 272400.00
SOFTWARE 55.00 PCS 16337.88 898583.33
ACE ACCOUNTING SOFTWARE 46.00 PCS 15083.33 693833.33
TALLY MULTI USER 9.00 PCS 22750.00 204750.00
4 GB MEMORY CARD 75.00 PCS 475.00 35625.00
KOLKATA 75.00 PCS 475.00 35625.00
TALLY SINGLE USER -25.00 PCS
KOLKATA -25.00 PCS
Grand Total 1002.00 PCS 2463413.53

SUCHITA JAIN

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9, M.G. ROAD, MAHARASHTRA
Funds Flow
Monthly Summary
1-Apr-2021 to 1-Aug-2021
SUCHITA JAIN
Particulars 1-Apr-2021 to 1-Aug-2021
Working Capital Funds
Opening Closing Flow
April 20485089.00 20482589.00 -2500.00
May 20482589.00 20414969.00 -67620.00
June 20414969.00 20318719.00 -96250.00
July 20318719.00 20962582.76 643863.76
August 20962582.76 21046057.53 83474.77
September
October
November
December
January
February
March
Grand 20485089.00 21046057.53 560968.53
Total

SUCHITA JAIN
9, M.G. ROAD, MAHARASHTRA
Cash Flow
Monthly Summary
1-Apr-2021 to 1-Aug-2021
SUCHITA JAIN
Particulars 1-Apr-2021 to 1-Aug-2021
Cash Movement Nett
Inflow Outflow Flow
April 5000.00 72500.00 -67500.00
May 130000.00 37500.00 92500.00
June 200000.00 55250.00 144750.00
July
August
September
October
November
December
January
February
March
Grand Total 335000.00 165250.00 169750.00

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 The Amaravati Branch of WIRC,
“ICAI Bhawan”
Plot no. 51, Sai regency,
Behind Saturna Industrial Estate, Amravati.

ITT PROGRAMME PROJECT

FACULTY NAME DILESH RAJDEV
NAME Suchita Jain
WRO 0713962
BATCH NO. 62
PROJECT CAAT

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 A. FIRST NAME IN ASCENDING ORDER
CUS FIRST_N STA CREDI CO
TNO COMPANY AME LAST_NAME COUNTRY TUS T_LIM MM
214 AALDER NETHERLAN
64 Diamant en dingen T TATULESCU DS A 9000 1800
614
02 Tunis Jewelry ABDEL FERRAN TUNISIA A 2000 400
202 ABRAHA NEW
65 Watch Heaven M HORT ZEALAND A 3000 600
210 ABRAHA 1000
12 Jewellery Boutique M GABOR AUSTRIA A 50000 0
923 ADRIAA NETHERLAN 1400
23 Amsterdam's Finest N VAN DIJK DS A 70000 0
117
04 Gwen Watches ALAIN SOUBLIERE CANADA A 7000 1400
214 35000 7000
03 Irish and Celtic Watches ALAN AZIZ IRELAND A 00 00
401 11000 2200
14 Garifuna Relojes ALEX SARMIENTO HONDURAS A 0 0
611 Avenue Atlantica Jóias
02 Finas ALEX FERREIRA BRAZIL A 3000 600
200 ALEXAN
05 Jewellers Smith & Son DER VAJEVA ENGLAND A 6000 1200
600
06 Necklaces From Noosa ALLEN GAFFNEY AUSTRALIA A 2000 400
416 Fancy Accessories Of AMAND
04 Negril A PERKINS JAMAICA A 13000 2600
212 Wholesale Watches and
06 Rings ANDRE HASHIYANA NAMIBIA A 1000 200
118
10 Contadores de tiempo ANDREA SARABIA CHILE A 14000 2800
117 ANDRE
02 Time Keepers W COLES CANADA A 9000 1800
203 ANDRE
30 The Jewellery Store W WEBER BERMUDA A 26000 5200
212
57 Trolley Watches ANNA FITFIELD NORWAY A 9000 1800
108
01 Fine Jewellers ANNICK VANDERVUST BELGIUM A 19000 3800
401
00 Bijoux et Choses ANNICK DESIR FRANCE A 8000 1600

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208 Pearls and Watches of ARACEL
26 Argentina Y NORORY ARGENTINA A 20000 4000
204 UNITED
14 Adrianna's Fine Jewels ARIE VERHOEF KINGDOM A 2000 400
926 ARMAN 1020
11 Jóia Fina DO AZEVEDO PORTUGAL A 51000 0
921
03 Green With Envy ASHLEY KINCADE IRELAND A 16000 3200
124 ASITBAR CHVALKOVSK CZECH-
00 Roman Zimel AN Y REPUPLIC A 6000 1200
402
02 The Watch Emporeum AUBREY D'ORNELLAS GUYANA A 3000 600
210 BAIKSO
79 Christelle Tahiti O JUNG KOREA A 17000 3400
601 BARBAR
05 Pearl Jewelry A CARTMAN AUSTRALIA A 35000 7000
405
13 Looking Good BARRY GIBSON U.S.A. A 3500 700
420
00 Custom Watches BART BEEMAN U.S.A. A 3000 600
ESCOBAR
118 VILLAVICENCI
09 Reloj Doctor BELLA O CHILE I 4000 800
105
00 Rings & Things BENOIT LAMMERANT BELGIUM A 5000 1000
202 Superb Trinkets and NEW
34 Jewellery BERNICE BIRMINGHAM ZEALAND I 4000 800
200 VON
56 Exklusives Design BILJANA STOCKFLETH GERMANY A 4000 800
201
29 Killarney Jewellery BRIAN KIM IRELAND A 3000 600
203
52 Specialty Watches BRIAN ATWELL CAMEROON A 6000 1200
700 Kensington Prestigious BRITTA
12 Jewels NY THORTON ENGLAND A 37000 7400
416
14 Jamaican Gold BRUCE KURRY JAMAICA A 4000 800
406 CAMER
12 Personal Designs Jewelry ON CHARLES CANADA A 5000 1000
404
01 The Look CAREY WINSLOW U.S.A. A 2000 400
321 Montre compagnie de
03 conception CARINE GUERIN FRANCE A 3000 600
209 Australia's Watch 1000
81 Company CARL BOND AUSTRALIA A 50000 0
402
05 Keep On Time CARL THOMPSON GUYANA A 7000 1400
500
10 Precious Gifts CARLEY TYNES AUSTRALIA A 6000 1200
122
05 Columbian Treasures CARLOS FRANCO COLOMBIA A 8000 1600

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406
05 Watches For All CARLOS FUENTES U.S.A. A 2000 400
423
08 Watch Shop CARLOS ROMIREZ ARGENTINA A 2000 400
401
34 Fine Cut Jewelry CAROL DESPATIE BARBADOS A 11000 2200
405
03 Rings & Stones CAROL BELFON U.S.A. A 6000 1200
403
08 Watch This! CARSON RILEY U.S.A. A 25000 5000
102 CHABIR SOUTH
01 Sanford Fine Jewels AJI SAWYER AFRICA A 10000 2000
420 CHARLE
04 Clarke's Jewelry S CLARKE U.S.A. A 8000 1600
214 CHRISTI NETHERLAN
62 Schatten en Gems ANUS KOSTER DS A 3000 600
203 CHRISTI 1220
13 Scotland Diamonds NA MCGRATH SCOTLAND A 61000 0
204 CHRISTI UNITED
10 Custom Name Watches NA ABROL KINGDOM A 4000 800
614 Victoria Street Fine CHRIST
04 Crafted Jewelry OPHER JOSEPH BERMUDA A 13000 2600
214 CHUAN 1820
02 Zi Zi's G PECK SINGAPORE A 91000 0
412
00 Clara's CLARA REID JAMAICA A 3000 600
209 CLAREN 1260
71 Amnah Jewellery CE BROWN AUSTRALIA A 63000 0
419
12 Perfect Cuts CLARK MAXWELL AUSTRALIA A 2000 400
211 CLAUDI GREENLAN
05 Fine Jewellery Inc. A BELAMA D A 1000 200
211 CLAUDI LUXEMBOU
39 Lëtzebuergesch A SCHIFFERES RG A 2000 400
500 CLEMEN
03 Buenos Aires Jewelry TINE MENDOSA ARGENTINA A 10000 2000
211 LUXEMBOU
75 Le Royal Bijoux CLEMM HAMMEL RG A 29000 5800
412 TRINIDAD &
17 Classy Rings CLIVE BANNER TOBAGO A 6000 1200
214 CONSOL
25 Filipino Wristwatches ACION ERNI PHILIPPINES A 5000 1000
410 Rings & Things From
00 Down Under COREY NICHOLS AUSTRALIA A 3000 600
411
02 Ring Emporium CRAIG FERGUSON AUSTRALIA A 7000 1400
606
04 Fancy Pieces CRAIG LEVANT SCOTLAND A 3000 600
111 Clocks and other Time CRISTIA
00 Tools N SUN BELGIUM A 23000 4600

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207 Underwater Jewellery
81 Treasures DANIEL REYES ARGENTINA I 3000 600
403
07 Watches On Time DANIEL REYES MEXICO A 3000 600
213 10000 2000
42 Wisma Ngee's DAVID BLAINE SINGAPORE A 00 00
409
07 Big Bands Jewelry DAVID HERNANDEZ MEXICO A 2000 400
112 Barbados Jewellery
07 Company DENISE KHAN BARBADOS A 2000 400
205
32 Corporate Watches DEREK CARSON U.S.A. A 4000 800
419
16 Corporate Watches DEREK CARSON U.S.A. I 4000 800
210 DEVEND GREENLAN
89 Fifth Avenue Jewellery RA PADE D A 10000 2000
407 1280
13 Charm DEVON BUCKLEY CANADA A 64000 0
100 SOUTH
07 Perles de Tahiti DIANE BURROWS AFRICA A 4000 800
214
67 Norway's Jeweller DJEVAD GOTHEN DENMARK A 6000 1200
401 DONAL
29 Fine Jewelry D SAUZA PERU A 4000 800
403 DONAL
17 Fancy Cuts D SHANNON U.S.A. A 2000 400
600 DONAL
05 Carton Jewelry Store D CARTON AUSTRALIA A 13000 2600
102 DONGJI
04 The Corner Jewellery Case AN ELLIS NIGERIA A 8000 1600
212 Namibia Watches and
47 Diamonds DONNA KAY NAMIBIA A 5000 1000
406 CHAMBERLAI
17 Impressions DONNY N CANADA A 2000 400
204 Antique Fine Jewellery of UNITED
52 the United Kingdom DORIS DAYLEY KINGDOM A 20000 4000
401
30 The Look DOUG BERNARD BARBADOS A 5000 1000
419
18 Precious Gold & Jewels DWIGHT REGINALD U.S.A. A 3000 600
923 EDMON
22 Petites Merveilles D VALJEAN FRANCE A 35000 7000
423 EDUARD
00 The Chaco Jewelry O REYES ARGENTINA A 5000 1000
924 Damascene Jewelry Of EDUARD 24500 4900
31 Spain O PEREZ SPAIN A 0 0
411
13 Jamaican Jewels EDWIN ARMSTRONG JAMAICA A 5000 1000
201
46 Cera Watches ELENA MAGUIRE IRELAND I 3000 600

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614
03 El Kef Watches And Rings EMIR AZZAM TUNISIA A 20000 4000
922 EMMAN 1580
21 Napoléon UELLE PARADIS FRANCE A 79000 0
402
10 Opulent Jewelry EON VALLADARES GUYANA A 5000 1000
923 NETHERLAN 1700
24 Kostbaar Diamonds ERIC JANSEN DS A 85000 0
208 ESTRELL 1160
64 Patzcuaro's ITA FERNANDEZ MEXICO A 58000 0
606
00 Fine Jewelry of Glasgow ETHAN SUTHERLAND SCOTLAND A 16000 3200
407 FERDIN
32 Joyería Opulent AND COSTAS MEXICO A 3000 600
924 FERNAN
21 Gemas Exquisitas DO CRUZ SPAIN A 17000 3400
104
00 Beljium Jewellery FLORIN GOOSSENS BELGIUM A 7000 1400
207
65 Min Chees Jewellery FOOK LEE CHINA I 7000 1400
216 Objetos de valor De la FRANCO
50 Caja De la Joyería IS AGUIRRE DIAZ COSTA RICA A 5000 1000
213 Swizz Made Diamonds SWITZERLA
40 and Watches FRANKA JUNG ND A 14000 2800
213 Swiss Creator of Fine SWITZERLA
39 Watches FRANS BLOCHER ND A 6000 1200
922 FRANÇO 1200
41 Diamants Sur Le Rivoli IS GUINETTE FRANCE A 60000 0
201 Celtic Precious Gems & GABRIEL
49 Things LE ORR IRELAND A 16000 3200
405
12 Nice Things GARY THOMPSON U.S.A. A 3000 600
212 GEORG
74 Michaela's Fine Pendants A GIMBEL NORWAY A 2000 400
209 GERMA 1500
56 Spanish Jewellery NA SANCHEZ SPAIN A 75000 0
202 GERSTIN VAN DER NETHERLAN
04 Ringen en dingen A MEER DS P 3000 600
400
04 Montres Snazzy GILLES DURAND FRANCE A 7000 1400
209 1240
54 Vigilanze Dell'annata GINO BELAI ITALY A 62000 0
603
03 Arabian Jewelry GIRGIS HASSAN U.A.E. A 2000 400
411 Contemporary GORDO
11 Accessories N SIMONS AUSTRALIA A 8000 1600
603
06 Pearls Of The Middle East HANA NASIM U.A.E. A 3000 600
210 GREENLAN
91 Ashroad's Watches HANS EGEDE D A 4000 800

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406
15 Cool As Ice HAROLD SMITH CANADA A 3000 600
253
54 Tesoros en el caso HEIDI FAORO COSTA RICA A 3000 600
211 LUXEMBOU
63 Grande Duchy Watches HENRI TUDOR RG A 19000 3800
200
57 Tic Startkonfiguration HOLGER GIURGICA GERMANY A 13000 2600
213 1200
95 Sentos Island Exclusives HU JINTAO SINGAPORE A 60000 0
210 Speciality Boutique of
84 Korea HWA LEE KOREA A 17000 3400
603 IBRAHII
01 Dubai Watches M ABBAS U.A.E. A 9000 1800
202 NETHERLAN
20 Fijne horloges en juwelen INGRID BOS DS I 28000 5600
209
14 Puerta Vallarta Finest IVAN CISNEROS MEXICO A 26000 5200
423
09 Jacob's JACOB JOHNSTON ARGENTINA A 2000 400
620 Salisbury's Fine Watches
01 Etc. JACOB MADISON ENGLAND A 9000 1800
618 Bermuda Jewelry
01 Exchange JAKE MITCHELL BERMUDA A 2000 400
922 JAQUELI 1720
31 Les Bijoux Opulent NE BEAUFORT FRANCE A 86000 0
923
11 Montres Supérieures JEAN BOUCHARD FRANCE A 31000 6200
213 JEAN- SWITZERLA
04 Swiss Watches PIERRE ROTHE ND A 19000 3800
101 Johnson Bancock Fine JENNIFE SOUTH
02 Collectibles R DE FREITAS AFRICA A 12000 2400
405 1040
02 Jerry The Jeweller JERRY JENKINS U.S.A. A 52000 0
206 Treasure Chest of Fine
96 Watches JESUS MARTINEZ HONDURAS A 3000 600
401 JOAQUI
22 Nuevo Mirada N PEREZ PERU A 24000 4800
412 TRINIDAD &
09 J'Ouvert Jewelry JOE BAIRD TOBAGO A 2000 400
212
51 Topaz JOERG MAIDER NORWAY A 4000 800
201 JOHANN NETHERLAN
78 Abbey Fijne Gems ES CLOUT DS I 8000 1600
118 1360
05 Exclusive Designs JOHN CULHAM CANADA A 68000 0
616
00 New Time Collectables JOHN BARLAKE BERMUDA A 2000 400
100
03 Diseños de la Vendimia JOSE ERNESTO ARGENTINA A 2000 400

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401
10 La Prensia de Honduras JOSE PERDOMO HONDURAS A 6000 1200
210
52 Heavenly Watches JOSEF GITTEL AUSTRIA A 20000 4000
615 JOSEPHI
02 St. George's Time Pieces NE PLUMMER BERMUDA A 8000 1600
409
00 Rings By Joyce JOYCE FERDINAND MEXICO A 2000 400
209 Cancun's Hellena's
07 Jewellery JUANA HERRERA MEXICO A 37000 7400
100 JUANM
05 Clockwatcher A JUAN ARGENTINA A 19000 3800
415 TRINIDAD & 18000 3600
00 Watch's For All JUDY BELFON TOBAGO A 0 0
208 Argentinian Estate
20 Jewellery JULIO DALIE ARGENTINA A 12000 2400
407
08 Fadi's JUNE NESRALLAH CANADA A 2000 400
927
00 Jóias No Alcantara KAREN PEREIRA PORTUGAL A 15000 3000
213 Pearls and other Fine SWITZERLA
30 Collectibles KASPER MAURER ND A 20000 4000
211
78 Gold & Watches Inc. KATE MONK NAMIBIA A 30000 6000
407
03 Artistic Accessories KATE FULLERTON CANADA A 13000 2600
102 KATHAR SOUTH
03 Ananzi Watches INE BURROWS AFRICA A 13000 2600
607 Paisley Road Corner KATHERI
06 Jewellers NE BARTON SCOTLAND A 9000 1800
200
58 Timekeeper KATRIN SCHALLERT GERMANY A 35000 7000
200 VAN DER FAROE
28 Raja Watches KEES GRIENDT ISLANDS A 5000 1000
204 UNITED
23 Emily's Design Watches KEN BURKE KINGDOM A 8000 1600
202 KENNET NEW
55 Diamonds & Things H HANSEN ZEALAND A 9000 1800
416 KENNIT TRINIDAD &
02 Jewelry Port Of Spain H SMITH TOBAGO A 4000 800
208
61 Happy Corner Watches KENNY LIM MALAYSIA I 12000 2400
101 Lord of the Rings and NICHOLSON- SOUTH
01 other Fine Jewellery KEVIN KNOWLES AFRICA A 20000 4000
921
04 Trinity Jewelry Store KEVIN MAGUIRE IRELAND A 13000 2600
118
06 Vintage Watches KIM ALWARD CANADA A 30000 6000
420 KIMBER
03 Classy Rings & Things LY FOLEY U.S.A. A 10000 2000

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209 KRISTIN 1000
68 The Iona Shop A GALTS AUSTRALIA A 50000 0
205
17 Casual Timekeepers LAUREN FREER U.S.A. A 8000 1600
213 LAWRE
41 Tang's Jewellers NCE SIA SINGAPORE A 12000 2400
210 GREENLAN
92 Turquoise and Jewels LEIF ERIKSSON D A 2000 400
922 18100 3620
11 Jewels On Grand Parade LESLIE WICKHAM IRELAND A 0 0
700
07 Carlsbad's LEX CARLSBAD ENGLAND A 4000 800
214
00 Asian Village Watches LILIAN ANG SINGAPORE A 14000 2800
208
62 Watches Malaysian Style LIM CHEE WAH MALAYSIA I 6000 1200
607
01 Jejburgh Jewels LISA KINNEAR SCOTLAND A 20000 4000
923 1000
27 Joyería Española LOLA RODRIGUEZ SPAIN A 50000 0
407 Aztlán Watches &
23 Accessories LORI LOPEZ MEXICO A 2000 400
611
01 Partes Bonitas Do Tempo LOUIE SILVA BRAZIL A 6000 1200
942 LUCIND
11 Jóia De Lisboa A MENDES PORTUGAL A 3000 600
114 The Pendant and Watch
00 Centre LUDMIL TOMOV BULGARIA A 6000 1200
216
44 Joyas LUIS BLANCO COSTA RICA A 3000 600
612
07 Jewels Of Boa Vista LUIZ MARCELINO BRAZIL A 3000 600
103 MALIND
02 Trinkets & Things A JOHNSTON NIGERIA A 3000 600
615
03 Tic-Toc Watches MARC STRICKLAND BERMUDA A 42000 8400
302
28 Joyería y cosas MARCO MARTINEZ COSTA RICA A 2000 400
401
18 Nuevo Tiempo MARCO VINATEA HONDURAS A 4000 800
202 MARGA NEW
59 Heavenly Treasures RET HENRY ZEALAND A 16000 3200
402 MARGA
03 Time Pieces RET DESOUZA GUYANA A 6000 1200
610 MARGA
00 Edinburgh Elite Jewelry RET WESTON SCOTLAND A 2000 400
100 Contadores de tiempo de
06 la estrella MARIA TERESA ARGENTINA A 5000 1000
206 Hopelessly Lovely
94 Jewellery MARIA REYES HONDURAS I 3000 600

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423 1900
02 Anillos Del Iguazu MARIA CORTEZ ARGENTINA A 95000 0
205 Hans Andersen Designer
35 Jewellery MARIJO ENSAN DENMARK A 3000 600
113 MARINE
01 Jewellery Now LA HRISTOV BULGARIA A 2000 400
209
01 Mexico's Finest Watches MARIO BRIONES MEXICO A 4000 800
211 Candella Benelux LUXEMBOU
64 Luxembourg MARIO HIRSCH RG A 20000 4000
401 MARISO
20 Lima Jewelry L VAZQUEZ PERU A 5000 1000
100
04 Relojes Cristalinos MARISU HERNAN ARGENTINA A 6000 1200
200 FAROE
39 Hong Kong Fine Jewellery MARITA PETERSEN ISLANDS A 2000 400
100
00 Timekeepers MARIU EUGENIA ARGENTINA A 10000 2000
401 MARLE
35 Jewelry For All Kinds NE PARSONS BARBADOS A 3000 600
923
21 Fabuleux MARTIN SIMARD FRANCE A 12000 2400
122 MARTIN CZECH-
06 VEA Šternberg A OLSAROVA REPUPLIC A 8000 1600
212 Norwegein's Finest MARTIN
56 Timekeepers A BAUMLE NORWAY A 3000 600
602 1780
03 Oasis Watches MARWA AMAL U.A.E. A 89000 0
603 MARYA 50000 1000
00 Bedouin Bijoux M MA MUUD U.A.E. A 00 000
200 Watch Manufactures and HONG
63 Sales MEI WAH KONG A 9000 1800
500 MELANI
07 Queensland Jewelry E MARTIN AUSTRALIA A 5000 1000
409 MICHEA
19 James' Jewelry L JAMES AUSTRALIA A 2000 400
924
11 Augusta Jewelry Store MIGUEL BOTELLA SPAIN A 17000 3400
209 Austrian's Finest Watches
83 & Repairs MIHALY FRANZISKA AUSTRIA A 18000 3600
208 Gold Jewellery & Watches MILANI
23 Inc. O CUADRA ARGENTINA A 2000 400
401 Honduras Watches of
11 Main Street MIRNA RAMOS HONDURAS A 4000 800
202 Saudia Arabia Watches MOMIN SAUDIA
77 and Other Fine Things UDDIN HTAHET ARABIA A 4000 800
202 Fashion Jewellery MUHA SAUDIA
76 Creaters MMAD GUPTA ARABIA A 8000 1600
214
66 Copenhagen's MUHI GROZDANIC DENMARK A 12000 2400

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208
45 Malaysian Fine Jewels NAMIKO ABE MALAYSIA A 12000 2400
202 NEW
73 Toon Town Watches NANCY SOUFFLOT ZEALAND A 10000 2000
603
07 Al'Ayn Accessories NASSER ASAD U.A.E. A 5000 1000
210 NATHA GREENLAN
87 Dazzles and Diamonds N TAFFIJIN D A 16000 3200
200 FAROE
38 Faroese's Timers NELSON ANNANDALE ISLANDS A 3000 600
923 NICHOL VANDERSLOO NETHERLAN 1000
25 Jewels On Olympia AS T DS A 50000 0
206
97 Artistiann's NORMA APLICANO HONDURAS A 4000 800
214
90 Stavanger's Watches NYA HIRANI DENMARK A 7000 1400
200 FAROE
35 Krysstal Jewels OLAV HARALDSSON ISLANDS A 10000 2000
122
03 Kara Jewels OLGA ARBELAEZ COLOMBIA A 2000 400
407 39010 7802
22 León Jewelry OSCAR PALOMA MEXICO A 00 00
200 HONG
65 Imperial Designers OY WING KONG A 1500 300
500
02 Joyería de todas las clases PABLO SARMIENTO ARGENTINA A 2000 400
200 HONG
64 Talmar Jewellers PAK LUNG KONG A 16000 3200
500
11 Rockhampton Rings PAMELA ANDERSON AUSTRALIA A 4000 800
500 PATRICI
08 Gold Coast Gems A PARKINSON AUSTRALIA A 4000 800
921
00 Classic Jewelry Of Dublin PATRICK ACTON IRELAND A 27000 5400
109
00 Antique Jewellery PAUL FLAMAND BELGIUM A 3000 600
926
21 Relógios Do Rua PAULO RUA PORTUGAL A 35000 7000
419 CUNNINGHA
14 Cunningham Watches PETER M AUSTRALIA A 6000 1200
613
00 Coisas Preciosas PETER BORGES BRAZIL A 12000 2400
204 PHAIVA
03 Fine Jewellery of Thailand NH TRAN THAILAND A 17000 3400
212
54 Finest Quartz Watches PHILIPP STAHELIN NORWAY A 11000 2200
212 SWITZERLA
85 Vault Trinkets PHILIPP HILDEBRAND ND A 17000 3400
208
54 Jaya's Watches & Repair PUAN CHEE MALAYSIA A 8000 1600

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210
55 Cheap Jewellery RACHEL GUSTAV AUSTRIA A 10000 2000
315 Finnish Jewellery 12800 2560
05 Designers RADU ROCKLIN FINLAND A 0 0
500 Watches From Down
04 Unda RALPH NIXON AUSTRALIA A 8000 1600
415 TRINIDAD & 11000 2200
01 Impressive Bracelets RALPHIE DESOUZA TOBAGO A 0 0
412 TRINIDAD &
18 Ram's Jewelry RAM DESTRA TOBAGO A 2000 400
200
08 Emitations RAN LAWSON ENGLAND A 2000 400
416 RANDAL
13 A Cut Above L JOHNSTON JAMAICA A 6000 1200
409
01 Precious Jewelry REGGIE GIROUX MEXICO A 4000 800
320
02 Seconds in Jewellery REIMA KIRLA FINLAND A 3000 600
403 12500 2500
12 For Show REX MACDONALD U.S.A. A 0 0
209 RICARD
15 Disegni della Vigilanza O PAGOTTO ITALY A 29000 5800
420 RICARD 1000
07 Patagonia Watches O ALVAREZ ARGENTINA A 50000 0
402 RICHAR
11 Mayan Makeover D FUENTES MEXICO A 45000 9000
612 RICHAR
02 Copacabana Watches D FURTADO BRAZIL A 20000 4000
607
03 West Linton Watches ROBERT BLAIR SCOTLAND A 7000 1400
411
08 Artistic Jewelry ROBIN MADISON AUSTRALIA A 6000 1200
207 Argentina Watches & RODRIG
66 Repairs O RODRIGUEZ ARGENTINA I 3000 600
204
62 The Watch Guy RONALD PAULSEN U.S.A. A 12000 2400
216
46 Relojes Costa Rica ROSA SANTAMARIA COSTA RICA A 2000 400
407 14000 2800
30 Hidalgo's Jewels ROSA DIPIETRO MEXICO A 0 0
420
01 Right On Time Watches RUBY MACLEAR U.S.A. A 4000 800
403
10 Jewelery On Time RUPERT CARLISLE U.S.A. A 2000 400
419
10 Jewels Around The Corner RUSSELL COOPER AUSTRALIA A 3000 600
923 SAMAN NETHERLAN 1260
26 Horloges en dingen THA VISSER DS A 63000 0
113
00 Personal Watch Designers SAMUEL GONSALVES BARBADOS A 15000 3000

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201
33 Dundee's Gems SANDRA BROOKS IRELAND A 8000 1600
206 SAU
98 Taj Arts Jewellers KUEN LEE CHINA A 5000 1000
203 SAYKHA
53 Thai Pearls M NGUYEN THAILAND A 20000 4000
700
15 Belfast Emporium SEAN O'REILLY IRELAND A 6000 1200
423
11 El Almacén SERGIO MIGUEL ARGENTINA A 7000 1400
214 SHAOG
96 Sweden's Time ANG CORNELISSE DENMARK A 5000 1000
214 Your Jeweller's Jewellery
50 and Gift Shop SIMONE MERRIOTT JAMAICA A 10000 2000
200 FAROE
41 Jewels SNEL OPZOEKEN ISLANDS A 6000 1200
205
28 Watchco STACY HVISDOS U.S.A. A 3000 600
210
70 Hammad's of Bay Street STEFAN HEDWIG AUSTRIA A 16000 3200
401 STEPHA
08 Bijoux Antiques NE DARDANELLO FRANCE A 5000 1000
204 STEPHE UNITED
61 Estate Jewellery Store N GENTLEMAN KINGDOM A 5000 1000
211 LUXEMBOU
74 Betranges STEVE EASTWOOD RG A 21000 4200
601 13400 2680
04 Gold Mine STEVE CHAPMAN AUSTRALIA A 0 0
214
26 Lu-Pang's SUSAN AGBUYA PHILIPPINES A 2000 400
203 Bermuda Exclusive
31 Designs SUSANA YOUNG BERMUDA A 15000 3000
400
07 Pendants Parfaits d'image SYLVAIN DUVAL FRANCE A 6000 1200
203
50 Cameroon's Watches SYLVIA HARRIS CAMEROON A 28000 5600
612
08 Andrade Artisans SYLVIA ÁLVARES BRAZIL A 3000 600
212 TAUTIK
35 Kawanas O SHIKONGO NAMIBIA A 6000 1200
616
02 Country Jewellers TRICIA FERGUSON BERMUDA A 5000 1000
200 HONG
62 Jades TUNG CHEE HWA KONG A 19000 3800
200
45 Bewachung Firma ULRIKE ALBOT GERMANY A 5000 1000
603
04 Abu Dhabi Gold UMAR AL-RA MAAN U.A.E. A 3000 600
700 VANESS
14 Park Lane Corner Square A EVERSON ENGLAND A 26000 5200

28 | P a g e
619 VICTORI
00 Picadilly Precious Pieces A EMMERSON ENGLAND A 3000 600
200 Großverkaufbewachunge HASHEMI
61 n Bewachungen VIKTOR GILANI GERMANY A 3000 600
212 Girl's Best Friend VINCEN
48 Jewellery Design T MATAKALA NAMIBIA A 6000 1200
205
08 Smith Design Watches VIVIAN MITCHELL U.S.A. A 6000 1200
208 Tiquilareef's Pearls and
63 other Fine Jewels WENDY FLORES MEXICO A 9000 1800
403
14 William's Pieces WESLEY WILLIAMS U.S.A. A 3000 600
210 WILLIA GREENLAN
98 Sapphires M KRABILL D A 18000 3600
407
12 Fine Jewelry WILSON WILLIAMS CANADA A 20000 4000
621 1400
01 Artisan's of Hastings WILSON PETERSON ENGLAND A 70000 0
201 HONG
08 Azizi's WING KWONG KONG A 3000 600
207 Chinese Designers of Fine
64 Jewellery WING WONG CHINA I 2000 400
419 WINSTO
06 Watch Us N MARCUS JAMAICA A 22000 4400
306 39010 7802
08 Exquisite Watches WUWEI SAARINEN FINLAND I 00 00
208 Exclusive Malaysian YASMIN
49 Jewels E YUSOFF MALAYSIA A 10000 2000
207 1900
13 Fen Shui Jewels YIM HUI CHINA A 95000 0
207
56 Yuli's YUK YEUNG CHINA A 2000 400
203 1600
19 Briton Jewellery YUQING KIM SCOTLAND A 80000 0
307
04 Homeland Jewellery YUSUF BRUUN FINLAND A 2000 400
116 The Crystal Watch
00 Company YVES GODBOUT CANADA A 20000 4000
305 1280
01 Finnish Jewellery ZHENYI SKYTTA FINLAND A 64000 0

29 | P a g e
 B. LAST NAME ASCENDING ORDER
CUS FIRST_N STA CREDI CO
TNO COMPANY AME LAST_NAME COUNTRY TUS T_LIM MM
603 IBRAHII
01 Dubai Watches M ABBAS U.A.E. A 9000 1800
208
45 Malaysian Fine Jewels NAMIKO ABE MALAYSIA A 12000 2400
204 CHRISTI UNITED
10 Custom Name Watches NA ABROL KINGDOM A 4000 800
921
00 Classic Jewelry Of Dublin PATRICK ACTON IRELAND A 27000 5400
214
26 Lu-Pang's SUSAN AGBUYA PHILIPPINES A 2000 400
216 Objetos de valor De la FRANCO
50 Caja De la Joyería IS AGUIRRE DIAZ COSTA RICA A 5000 1000
603
04 Abu Dhabi Gold UMAR AL-RA MAAN U.A.E. A 3000 600
200
45 Bewachung Firma ULRIKE ALBOT GERMANY A 5000 1000
420 RICARD 1000
07 Patagonia Watches O ALVAREZ ARGENTINA A 50000 0
118
06 Vintage Watches KIM ALWARD CANADA A 30000 6000
602 1780
03 Oasis Watches MARWA AMAL U.A.E. A 89000 0
500
11 Rockhampton Rings PAMELA ANDERSON AUSTRALIA A 4000 800
214
00 Asian Village Watches LILIAN ANG SINGAPORE A 14000 2800
200 FAROE
38 Faroese's Timers NELSON ANNANDALE ISLANDS A 3000 600
206
97 Artistiann's NORMA APLICANO HONDURAS A 4000 800
122
03 Kara Jewels OLGA ARBELAEZ COLOMBIA A 2000 400
411
13 Jamaican Jewels EDWIN ARMSTRONG JAMAICA A 5000 1000
603
07 Al'Ayn Accessories NASSER ASAD U.A.E. A 5000 1000

30 | P a g e
203
52 Specialty Watches BRIAN ATWELL CAMEROON A 6000 1200
926 ARMAN 1020
11 Jóia Fina DO AZEVEDO PORTUGAL A 51000 0
214 35000 7000
03 Irish and Celtic Watches ALAN AZIZ IRELAND A 00 00
614
03 El Kef Watches And Rings EMIR AZZAM TUNISIA A 20000 4000
412 TRINIDAD &
09 J'Ouvert Jewelry JOE BAIRD TOBAGO A 2000 400
412 TRINIDAD &
17 Classy Rings CLIVE BANNER TOBAGO A 6000 1200
616
00 New Time Collectables JOHN BARLAKE BERMUDA A 2000 400
607 Paisley Road Corner KATHERI
06 Jewellers NE BARTON SCOTLAND A 9000 1800
212 Norwegein's Finest MARTIN
56 Timekeepers A BAUMLE NORWAY A 3000 600
922 JAQUELI 1720
31 Les Bijoux Opulent NE BEAUFORT FRANCE A 86000 0
420
00 Custom Watches BART BEEMAN U.S.A. A 3000 600
209 1240
54 Vigilanze Dell'annata GINO BELAI ITALY A 62000 0
211 CLAUDI GREENLAN
05 Fine Jewellery Inc. A BELAMA D A 1000 200
405
03 Rings & Stones CAROL BELFON U.S.A. A 6000 1200
415 TRINIDAD & 18000 3600
00 Watch's For All JUDY BELFON TOBAGO A 0 0
401
30 The Look DOUG BERNARD BARBADOS A 5000 1000
202 Superb Trinkets and NEW
34 Jewellery BERNICE BIRMINGHAM ZEALAND I 4000 800
213 10000 2000
42 Wisma Ngee's DAVID BLAINE SINGAPORE A 00 00
607
03 West Linton Watches ROBERT BLAIR SCOTLAND A 7000 1400
216
44 Joyas LUIS BLANCO COSTA RICA A 3000 600
213 Swiss Creator of Fine SWITZERLA
39 Watches FRANS BLOCHER ND A 6000 1200
209 Australia's Watch 1000
81 Company CARL BOND AUSTRALIA A 50000 0
613
00 Coisas Preciosas PETER BORGES BRAZIL A 12000 2400
202 NETHERLAN
20 Fijne horloges en juwelen INGRID BOS DS I 28000 5600
924
11 Augusta Jewelry Store MIGUEL BOTELLA SPAIN A 17000 3400

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923
11 Montres Supérieures JEAN BOUCHARD FRANCE A 31000 6200
209
01 Mexico's Finest Watches MARIO BRIONES MEXICO A 4000 800
201
33 Dundee's Gems SANDRA BROOKS IRELAND A 8000 1600
209 CLAREN 1260
71 Amnah Jewellery CE BROWN AUSTRALIA A 63000 0
307
04 Homeland Jewellery YUSUF BRUUN FINLAND A 2000 400
407 1280
13 Charm DEVON BUCKLEY CANADA A 64000 0
204 UNITED
23 Emily's Design Watches KEN BURKE KINGDOM A 8000 1600
100 SOUTH
07 Perles de Tahiti DIANE BURROWS AFRICA A 4000 800
102 KATHAR SOUTH
03 Ananzi Watches INE BURROWS AFRICA A 13000 2600
403
10 Jewelery On Time RUPERT CARLISLE U.S.A. A 2000 400
700
07 Carlsbad's LEX CARLSBAD ENGLAND A 4000 800
205
32 Corporate Watches DEREK CARSON U.S.A. A 4000 800
419
16 Corporate Watches DEREK CARSON U.S.A. I 4000 800
601 BARBAR
05 Pearl Jewelry A CARTMAN AUSTRALIA A 35000 7000
600 DONAL
05 Carton Jewelry Store D CARTON AUSTRALIA A 13000 2600
406 CHAMBERLAI
17 Impressions DONNY N CANADA A 2000 400
601 13400 2680
04 Gold Mine STEVE CHAPMAN AUSTRALIA A 0 0
406 CAMER
12 Personal Designs Jewelry ON CHARLES CANADA A 5000 1000
208
54 Jaya's Watches & Repair PUAN CHEE MALAYSIA A 8000 1600
200 HONG
62 Jades TUNG CHEE HWA KONG A 19000 3800
208
62 Watches Malaysian Style LIM CHEE WAH MALAYSIA I 6000 1200
124 ASITBAR CHVALKOVSK CZECH-
00 Roman Zimel AN Y REPUPLIC A 6000 1200
209
14 Puerta Vallarta Finest IVAN CISNEROS MEXICO A 26000 5200
420 CHARLE
04 Clarke's Jewelry S CLARKE U.S.A. A 8000 1600
201 JOHANN NETHERLAN
78 Abbey Fijne Gems ES CLOUT DS I 8000 1600

32 | P a g e
117 ANDRE
02 Time Keepers W COLES CANADA A 9000 1800
419
10 Jewels Around The Corner RUSSELL COOPER AUSTRALIA A 3000 600
214 SHAOG
96 Sweden's Time ANG CORNELISSE DENMARK A 5000 1000
423 1900
02 Anillos Del Iguazu MARIA CORTEZ ARGENTINA A 95000 0
407 FERDIN
32 Joyería Opulent AND COSTAS MEXICO A 3000 600
924 FERNAN
21 Gemas Exquisitas DO CRUZ SPAIN A 17000 3400
208 Gold Jewellery & Watches MILANI
23 Inc. O CUADRA ARGENTINA A 2000 400
118 1360
05 Exclusive Designs JOHN CULHAM CANADA A 68000 0
419 CUNNINGHA
14 Cunningham Watches PETER M AUSTRALIA A 6000 1200
402
02 The Watch Emporeum AUBREY D'ORNELLAS GUYANA A 3000 600
208 Argentinian Estate
20 Jewellery JULIO DALIE ARGENTINA A 12000 2400
401 STEPHA
08 Bijoux Antiques NE DARDANELLO FRANCE A 5000 1000
204 Antique Fine Jewellery of UNITED
52 the United Kingdom DORIS DAYLEY KINGDOM A 20000 4000
101 Johnson Bancock Fine JENNIFE SOUTH
02 Collectibles R DE FREITAS AFRICA A 12000 2400
401
00 Bijoux et Choses ANNICK DESIR FRANCE A 8000 1600
402 MARGA
03 Time Pieces RET DESOUZA GUYANA A 6000 1200
415 TRINIDAD & 11000 2200
01 Impressive Bracelets RALPHIE DESOUZA TOBAGO A 0 0
401
34 Fine Cut Jewelry CAROL DESPATIE BARBADOS A 11000 2200
412 TRINIDAD &
18 Ram's Jewelry RAM DESTRA TOBAGO A 2000 400
407 14000 2800
30 Hidalgo's Jewels ROSA DIPIETRO MEXICO A 0 0
400
04 Montres Snazzy GILLES DURAND FRANCE A 7000 1400
400
07 Pendants Parfaits d'image SYLVAIN DUVAL FRANCE A 6000 1200
211 LUXEMBOU
74 Betranges STEVE EASTWOOD RG A 21000 4200
210 GREENLAN
91 Ashroad's Watches HANS EGEDE D A 4000 800
102 DONGJI
04 The Corner Jewellery Case AN ELLIS NIGERIA A 8000 1600

33 | P a g e
619 VICTORI
00 Picadilly Precious Pieces A EMMERSON ENGLAND A 3000 600
205 Hans Andersen Designer
35 Jewellery MARIJO ENSAN DENMARK A 3000 600
210 GREENLAN
92 Turquoise and Jewels LEIF ERIKSSON D A 2000 400
100
03 Diseños de la Vendimia JOSE ERNESTO ARGENTINA A 2000 400
214 CONSOL
25 Filipino Wristwatches ACION ERNI PHILIPPINES A 5000 1000
ESCOBAR
118 VILLAVICENCI
09 Reloj Doctor BELLA O CHILE I 4000 800
100
00 Timekeepers MARIU EUGENIA ARGENTINA A 10000 2000
700 VANESS
14 Park Lane Corner Square A EVERSON ENGLAND A 26000 5200
253
54 Tesoros en el caso HEIDI FAORO COSTA RICA A 3000 600
409
00 Rings By Joyce JOYCE FERDINAND MEXICO A 2000 400
411
02 Ring Emporium CRAIG FERGUSON AUSTRALIA A 7000 1400
616
02 Country Jewellers TRICIA FERGUSON BERMUDA A 5000 1000
208 ESTRELL 1160
64 Patzcuaro's ITA FERNANDEZ MEXICO A 58000 0
614
02 Tunis Jewelry ABDEL FERRAN TUNISIA A 2000 400
611 Avenue Atlantica Jóias
02 Finas ALEX FERREIRA BRAZIL A 3000 600
212
57 Trolley Watches ANNA FITFIELD NORWAY A 9000 1800
109
00 Antique Jewellery PAUL FLAMAND BELGIUM A 3000 600
208 Tiquilareef's Pearls and
63 other Fine Jewels WENDY FLORES MEXICO A 9000 1800
420 KIMBER
03 Classy Rings & Things LY FOLEY U.S.A. A 10000 2000
122
05 Columbian Treasures CARLOS FRANCO COLOMBIA A 8000 1600
209 Austrian's Finest Watches
83 & Repairs MIHALY FRANZISKA AUSTRIA A 18000 3600
205
17 Casual Timekeepers LAUREN FREER U.S.A. A 8000 1600
402 RICHAR
11 Mayan Makeover D FUENTES MEXICO A 45000 9000
406
05 Watches For All CARLOS FUENTES U.S.A. A 2000 400
407
03 Artistic Accessories KATE FULLERTON CANADA A 13000 2600

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612 RICHAR
02 Copacabana Watches D FURTADO BRAZIL A 20000 4000
210 ABRAHA 1000
12 Jewellery Boutique M GABOR AUSTRIA A 50000 0
600
06 Necklaces From Noosa ALLEN GAFFNEY AUSTRALIA A 2000 400
209 KRISTIN 1000
68 The Iona Shop A GALTS AUSTRALIA A 50000 0
204 STEPHE UNITED
61 Estate Jewellery Store N GENTLEMAN KINGDOM A 5000 1000
405
13 Looking Good BARRY GIBSON U.S.A. A 3500 700
212 GEORG
74 Michaela's Fine Pendants A GIMBEL NORWAY A 2000 400
409
01 Precious Jewelry REGGIE GIROUX MEXICO A 4000 800
210
52 Heavenly Watches JOSEF GITTEL AUSTRIA A 20000 4000
200
57 Tic Startkonfiguration HOLGER GIURGICA GERMANY A 13000 2600
116 The Crystal Watch
00 Company YVES GODBOUT CANADA A 20000 4000
113
00 Personal Watch Designers SAMUEL GONSALVES BARBADOS A 15000 3000
104
00 Beljium Jewellery FLORIN GOOSSENS BELGIUM A 7000 1400
214
67 Norway's Jeweller DJEVAD GOTHEN DENMARK A 6000 1200
214
66 Copenhagen's MUHI GROZDANIC DENMARK A 12000 2400
321 Montre compagnie de
03 conception CARINE GUERIN FRANCE A 3000 600
922 FRANÇO 1200
41 Diamants Sur Le Rivoli IS GUINETTE FRANCE A 60000 0
202 Fashion Jewellery MUHA SAUDIA
76 Creaters MMAD GUPTA ARABIA A 8000 1600
210
55 Cheap Jewellery RACHEL GUSTAV AUSTRIA A 10000 2000
211 LUXEMBOU
75 Le Royal Bijoux CLEMM HAMMEL RG A 29000 5800
202 KENNET NEW
55 Diamonds & Things H HANSEN ZEALAND A 9000 1800
200 FAROE
35 Krysstal Jewels OLAV HARALDSSON ISLANDS A 10000 2000
203
50 Cameroon's Watches SYLVIA HARRIS CAMEROON A 28000 5600
200 Großverkaufbewachunge HASHEMI
61 n Bewachungen VIKTOR GILANI GERMANY A 3000 600
212 Wholesale Watches and
06 Rings ANDRE HASHIYANA NAMIBIA A 1000 200

35 | P a g e
603
03 Arabian Jewelry GIRGIS HASSAN U.A.E. A 2000 400
210
70 Hammad's of Bay Street STEFAN HEDWIG AUSTRIA A 16000 3200
202 MARGA NEW
59 Heavenly Treasures RET HENRY ZEALAND A 16000 3200
100
04 Relojes Cristalinos MARISU HERNAN ARGENTINA A 6000 1200
409
07 Big Bands Jewelry DAVID HERNANDEZ MEXICO A 2000 400
209 Cancun's Hellena's
07 Jewellery JUANA HERRERA MEXICO A 37000 7400
212 SWITZERLA
85 Vault Trinkets PHILIPP HILDEBRAND ND A 17000 3400
214
90 Stavanger's Watches NYA HIRANI DENMARK A 7000 1400
211 Candella Benelux LUXEMBOU
64 Luxembourg MARIO HIRSCH RG A 20000 4000
202 ABRAHA NEW
65 Watch Heaven M HORT ZEALAND A 3000 600
113 MARINE
01 Jewellery Now LA HRISTOV BULGARIA A 2000 400
202 Saudia Arabia Watches MOMIN SAUDIA
77 and Other Fine Things UDDIN HTAHET ARABIA A 4000 800
207 1900
13 Fen Shui Jewels YIM HUI CHINA A 95000 0
205
28 Watchco STACY HVISDOS U.S.A. A 3000 600
409 MICHEA
19 James' Jewelry L JAMES AUSTRALIA A 2000 400
923 NETHERLAN 1700
24 Kostbaar Diamonds ERIC JANSEN DS A 85000 0
405 1040
02 Jerry The Jeweller JERRY JENKINS U.S.A. A 52000 0
213 1200
95 Sentos Island Exclusives HU JINTAO SINGAPORE A 60000 0
103 MALIND
02 Trinkets & Things A JOHNSTON NIGERIA A 3000 600
416 RANDAL
13 A Cut Above L JOHNSTON JAMAICA A 6000 1200
423
09 Jacob's JACOB JOHNSTON ARGENTINA A 2000 400
614 Victoria Street Fine CHRIST
04 Crafted Jewelry OPHER JOSEPH BERMUDA A 13000 2600
100 JUANM
05 Clockwatcher A JUAN ARGENTINA A 19000 3800
210 BAIKSO
79 Christelle Tahiti O JUNG KOREA A 17000 3400
213 Swizz Made Diamonds SWITZERLA
40 and Watches FRANKA JUNG ND A 14000 2800

36 | P a g e
212 Namibia Watches and
47 Diamonds DONNA KAY NAMIBIA A 5000 1000
112 Barbados Jewellery
07 Company DENISE KHAN BARBADOS A 2000 400
201
29 Killarney Jewellery BRIAN KIM IRELAND A 3000 600
203 1600
19 Briton Jewellery YUQING KIM SCOTLAND A 80000 0
921
03 Green With Envy ASHLEY KINCADE IRELAND A 16000 3200
607
01 Jejburgh Jewels LISA KINNEAR SCOTLAND A 20000 4000
320
02 Seconds in Jewellery REIMA KIRLA FINLAND A 3000 600
214 CHRISTI NETHERLAN
62 Schatten en Gems ANUS KOSTER DS A 3000 600
210 WILLIA GREENLAN
98 Sapphires M KRABILL D A 18000 3600
416
14 Jamaican Gold BRUCE KURRY JAMAICA A 4000 800
201 HONG
08 Azizi's WING KWONG KONG A 3000 600
105
00 Rings & Things BENOIT LAMMERANT BELGIUM A 5000 1000
200
08 Emitations RAN LAWSON ENGLAND A 2000 400
206 SAU
98 Taj Arts Jewellers KUEN LEE CHINA A 5000 1000
207
65 Min Chees Jewellery FOOK LEE CHINA I 7000 1400
210 Speciality Boutique of
84 Korea HWA LEE KOREA A 17000 3400
606
04 Fancy Pieces CRAIG LEVANT SCOTLAND A 3000 600
208
61 Happy Corner Watches KENNY LIM MALAYSIA I 12000 2400
407 Aztlán Watches &
23 Accessories LORI LOPEZ MEXICO A 2000 400
200 HONG
64 Talmar Jewellers PAK LUNG KONG A 16000 3200
603 MARYA 50000 1000
00 Bedouin Bijoux M MA MUUD U.A.E. A 00 000
403 12500 2500
12 For Show REX MACDONALD U.S.A. A 0 0
420
01 Right On Time Watches RUBY MACLEAR U.S.A. A 4000 800
411
08 Artistic Jewelry ROBIN MADISON AUSTRALIA A 6000 1200
620 Salisbury's Fine Watches
01 Etc. JACOB MADISON ENGLAND A 9000 1800

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201
46 Cera Watches ELENA MAGUIRE IRELAND I 3000 600
921
04 Trinity Jewelry Store KEVIN MAGUIRE IRELAND A 13000 2600
212
51 Topaz JOERG MAIDER NORWAY A 4000 800
612
07 Jewels Of Boa Vista LUIZ MARCELINO BRAZIL A 3000 600
419 WINSTO
06 Watch Us N MARCUS JAMAICA A 22000 4400
500 MELANI
07 Queensland Jewelry E MARTIN AUSTRALIA A 5000 1000
206 Treasure Chest of Fine
96 Watches JESUS MARTINEZ HONDURAS A 3000 600
302
28 Joyería y cosas MARCO MARTINEZ COSTA RICA A 2000 400
212 Girl's Best Friend VINCEN
48 Jewellery Design T MATAKALA NAMIBIA A 6000 1200
213 Pearls and other Fine SWITZERLA
30 Collectibles KASPER MAURER ND A 20000 4000
419
12 Perfect Cuts CLARK MAXWELL AUSTRALIA A 2000 400
203 CHRISTI 1220
13 Scotland Diamonds NA MCGRATH SCOTLAND A 61000 0
942 LUCIND
11 Jóia De Lisboa A MENDES PORTUGAL A 3000 600
500 CLEMEN
03 Buenos Aires Jewelry TINE MENDOSA ARGENTINA A 10000 2000
214 Your Jeweller's Jewellery
50 and Gift Shop SIMONE MERRIOTT JAMAICA A 10000 2000
423
11 El Almacén SERGIO MIGUEL ARGENTINA A 7000 1400
205
08 Smith Design Watches VIVIAN MITCHELL U.S.A. A 6000 1200
618 Bermuda Jewelry
01 Exchange JAKE MITCHELL BERMUDA A 2000 400
211
78 Gold & Watches Inc. KATE MONK NAMIBIA A 30000 6000
603
06 Pearls Of The Middle East HANA NASIM U.A.E. A 3000 600
407
08 Fadi's JUNE NESRALLAH CANADA A 2000 400
203 SAYKHA
53 Thai Pearls M NGUYEN THAILAND A 20000 4000
410 Rings & Things From
00 Down Under COREY NICHOLS AUSTRALIA A 3000 600
101 Lord of the Rings and NICHOLSON- SOUTH
01 other Fine Jewellery KEVIN KNOWLES AFRICA A 20000 4000
500 Watches From Down
04 Unda RALPH NIXON AUSTRALIA A 8000 1600

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208 Pearls and Watches of ARACEL
26 Argentina Y NORORY ARGENTINA A 20000 4000
700
15 Belfast Emporium SEAN O'REILLY IRELAND A 6000 1200
122 MARTIN CZECH-
06 VEA Šternberg A OLSAROVA REPUPLIC A 8000 1600
200 FAROE
41 Jewels SNEL OPZOEKEN ISLANDS A 6000 1200
201 Celtic Precious Gems & GABRIEL
49 Things LE ORR IRELAND A 16000 3200
210 DEVEND GREENLAN
89 Fifth Avenue Jewellery RA PADE D A 10000 2000
209 RICARD
15 Disegni della Vigilanza O PAGOTTO ITALY A 29000 5800
407 39010 7802
22 León Jewelry OSCAR PALOMA MEXICO A 00 00
922 EMMAN 1580
21 Napoléon UELLE PARADIS FRANCE A 79000 0
500 PATRICI
08 Gold Coast Gems A PARKINSON AUSTRALIA A 4000 800
401 MARLE
35 Jewelry For All Kinds NE PARSONS BARBADOS A 3000 600
204
62 The Watch Guy RONALD PAULSEN U.S.A. A 12000 2400
214 CHUAN 1820
02 Zi Zi's G PECK SINGAPORE A 91000 0
401
10 La Prensia de Honduras JOSE PERDOMO HONDURAS A 6000 1200
927
00 Jóias No Alcantara KAREN PEREIRA PORTUGAL A 15000 3000
401 JOAQUI
22 Nuevo Mirada N PEREZ PERU A 24000 4800
924 Damascene Jewelry Of EDUARD 24500 4900
31 Spain O PEREZ SPAIN A 0 0
416 Fancy Accessories Of AMAND
04 Negril A PERKINS JAMAICA A 13000 2600
200 FAROE
39 Hong Kong Fine Jewellery MARITA PETERSEN ISLANDS A 2000 400
621 1400
01 Artisan's of Hastings WILSON PETERSON ENGLAND A 70000 0
615 JOSEPHI
02 St. George's Time Pieces NE PLUMMER BERMUDA A 8000 1600
401 Honduras Watches of
11 Main Street MIRNA RAMOS HONDURAS A 4000 800
419
18 Precious Gold & Jewels DWIGHT REGINALD U.S.A. A 3000 600
412
00 Clara's CLARA REID JAMAICA A 3000 600
206 Hopelessly Lovely
94 Jewellery MARIA REYES HONDURAS I 3000 600

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207 Underwater Jewellery
81 Treasures DANIEL REYES ARGENTINA I 3000 600
403
07 Watches On Time DANIEL REYES MEXICO A 3000 600
423 EDUARD
00 The Chaco Jewelry O REYES ARGENTINA A 5000 1000
403
08 Watch This! CARSON RILEY U.S.A. A 25000 5000
315 Finnish Jewellery 12800 2560
05 Designers RADU ROCKLIN FINLAND A 0 0
207 Argentina Watches & RODRIG
66 Repairs O RODRIGUEZ ARGENTINA I 3000 600
923 1000
27 Joyería Española LOLA RODRIGUEZ SPAIN A 50000 0
423
08 Watch Shop CARLOS ROMIREZ ARGENTINA A 2000 400
213 JEAN- SWITZERLA
04 Swiss Watches PIERRE ROTHE ND A 19000 3800
926
21 Relógios Do Rua PAULO RUA PORTUGAL A 35000 7000
306 39010 7802
08 Exquisite Watches WUWEI SAARINEN FINLAND I 00 00
209 GERMA 1500
56 Spanish Jewellery NA SANCHEZ SPAIN A 75000 0
216
46 Relojes Costa Rica ROSA SANTAMARIA COSTA RICA A 2000 400
118
10 Contadores de tiempo ANDREA SARABIA CHILE A 14000 2800
401 11000 2200
14 Garifuna Relojes ALEX SARMIENTO HONDURAS A 0 0
500
02 Joyería de todas las clases PABLO SARMIENTO ARGENTINA A 2000 400
401 DONAL
29 Fine Jewelry D SAUZA PERU A 4000 800
102 CHABIR SOUTH
01 Sanford Fine Jewels AJI SAWYER AFRICA A 10000 2000
200
58 Timekeeper KATRIN SCHALLERT GERMANY A 35000 7000
211 CLAUDI LUXEMBOU
39 Lëtzebuergesch A SCHIFFERES RG A 2000 400
403 DONAL
17 Fancy Cuts D SHANNON U.S.A. A 2000 400
212 TAUTIK
35 Kawanas O SHIKONGO NAMIBIA A 6000 1200
213 LAWRE
41 Tang's Jewellers NCE SIA SINGAPORE A 12000 2400
611
01 Partes Bonitas Do Tempo LOUIE SILVA BRAZIL A 6000 1200
923
21 Fabuleux MARTIN SIMARD FRANCE A 12000 2400

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411 Contemporary GORDO
11 Accessories N SIMONS AUSTRALIA A 8000 1600
305 1280
01 Finnish Jewellery ZHENYI SKYTTA FINLAND A 64000 0
406
15 Cool As Ice HAROLD SMITH CANADA A 3000 600
416 KENNIT TRINIDAD &
02 Jewelry Port Of Spain H SMITH TOBAGO A 4000 800
117
04 Gwen Watches ALAIN SOUBLIERE CANADA A 7000 1400
202 NEW
73 Toon Town Watches NANCY SOUFFLOT ZEALAND A 10000 2000
212
54 Finest Quartz Watches PHILIPP STAHELIN NORWAY A 11000 2200
615
03 Tic-Toc Watches MARC STRICKLAND BERMUDA A 42000 8400
111 Clocks and other Time CRISTIA
00 Tools N SUN BELGIUM A 23000 4600
606
00 Fine Jewelry of Glasgow ETHAN SUTHERLAND SCOTLAND A 16000 3200
210 NATHA GREENLAN
87 Dazzles and Diamonds N TAFFIJIN D A 16000 3200
214 AALDER NETHERLAN
64 Diamant en dingen T TATULESCU DS A 9000 1800
100 Contadores de tiempo de
06 la estrella MARIA TERESA ARGENTINA A 5000 1000
402
05 Keep On Time CARL THOMPSON GUYANA A 7000 1400
405
12 Nice Things GARY THOMPSON U.S.A. A 3000 600
700 Kensington Prestigious BRITTA
12 Jewels NY THORTON ENGLAND A 37000 7400
114 The Pendant and Watch
00 Centre LUDMIL TOMOV BULGARIA A 6000 1200
204 PHAIVA
03 Fine Jewellery of Thailand NH TRAN THAILAND A 17000 3400
211 LUXEMBOU
63 Grande Duchy Watches HENRI TUDOR RG A 19000 3800
500
10 Precious Gifts CARLEY TYNES AUSTRALIA A 6000 1200
200 ALEXAN
05 Jewellers Smith & Son DER VAJEVA ENGLAND A 6000 1200
923 EDMON
22 Petites Merveilles D VALJEAN FRANCE A 35000 7000
402
10 Opulent Jewelry EON VALLADARES GUYANA A 5000 1000
200 VAN DER FAROE
28 Raja Watches KEES GRIENDT ISLANDS A 5000 1000
202 GERSTIN VAN DER NETHERLAN
04 Ringen en dingen A MEER DS P 3000 600

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923 ADRIAA NETHERLAN 1400
23 Amsterdam's Finest N VAN DIJK DS A 70000 0
923 NICHOL VANDERSLOO NETHERLAN 1000
25 Jewels On Olympia AS T DS A 50000 0
108
01 Fine Jewellers ANNICK VANDERVUST BELGIUM A 19000 3800
401 MARISO
20 Lima Jewelry L VAZQUEZ PERU A 5000 1000
204 UNITED
14 Adrianna's Fine Jewels ARIE VERHOEF KINGDOM A 2000 400
401
18 Nuevo Tiempo MARCO VINATEA HONDURAS A 4000 800
923 SAMAN NETHERLAN 1260
26 Horloges en dingen THA VISSER DS A 63000 0
200 VON
56 Exklusives Design BILJANA STOCKFLETH GERMANY A 4000 800
200 Watch Manufactures and HONG
63 Sales MEI WAH KONG A 9000 1800
203 ANDRE
30 The Jewellery Store W WEBER BERMUDA A 26000 5200
610 MARGA
00 Edinburgh Elite Jewelry RET WESTON SCOTLAND A 2000 400
922 18100 3620
11 Jewels On Grand Parade LESLIE WICKHAM IRELAND A 0 0
403
14 William's Pieces WESLEY WILLIAMS U.S.A. A 3000 600
407
12 Fine Jewelry WILSON WILLIAMS CANADA A 20000 4000
200 HONG
65 Imperial Designers OY WING KONG A 1500 300
404
01 The Look CAREY WINSLOW U.S.A. A 2000 400
207 Chinese Designers of Fine
64 Jewellery WING WONG CHINA I 2000 400
207
56 Yuli's YUK YEUNG CHINA A 2000 400
203 Bermuda Exclusive
31 Designs SUSANA YOUNG BERMUDA A 15000 3000
208 Exclusive Malaysian YASMIN
49 Jewels E YUSOFF MALAYSIA A 10000 2000
612
08 Andrade Artisans SYLVIA ÁLVARES BRAZIL A 3000 600

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 C.SUMMARIZATION
NO_OF_R CREDIT_LIM_ CREDIT_LIM_ CREDIT_LIM_ CREDIT_LIM_AVE
COUNTRY ECS SUM MAX MIN RAGE
ARGENTINA 18 255000 95000 2000 14167
AUSTRALIA 20 411000 134000 2000 20550
AUSTRIA 5 114000 50000 10000 22800
BARBADOS 5 36000 15000 2000 7200
BELGIUM 5 57000 23000 3000 11400
BERMUDA 8 113000 42000 2000 14125
BRAZIL 6 47000 20000 3000 7833
BULGARIA 2 8000 6000 2000 4000
CAMEROON 2 34000 28000 6000 17000
CANADA 12 243000 68000 2000 20250
CHILE 2 18000 14000 4000 9000
CHINA 5 111000 95000 2000 22200
COLOMBIA 2 10000 8000 2000 5000
COSTA RICA 5 15000 5000 2000 3000
CZECH-
REPUPLIC 2 14000 8000 6000 7000
DENMARK 5 33000 12000 3000 6600
ENGLAND 8 157000 70000 2000 19625
FAROE ISLANDS 5 26000 10000 2000 5200
FINLAND 5 4098000 3901000 2000 819600
FRANCE 11 332000 86000 3000 30182
GERMANY 5 60000 35000 3000 12000
GREENLAND 6 51000 18000 1000 8500
GUYANA 4 21000 7000 3000 5250
HONDURAS 7 134000 110000 3000 19143
HONG KONG 5 48500 19000 1500 9700
IRELAND 10 3773000 3500000 3000 377300
ITALY 2 91000 62000 29000 45500
JAMAICA 7 63000 22000 3000 9000
KOREA 2 34000 17000 17000 17000
LUXEMBOURG 5 91000 29000 2000 18200
MALAYSIA 5 48000 12000 6000 9600
MEXICO 14 4236000 3901000 2000 302571
NAMIBIA 5 48000 30000 1000 9600
NETHERLANDS 9 319000 85000 3000 35444

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NEW ZEALAND 5 42000 16000 3000 8400
NIGERIA 2 11000 8000 3000 5500
NORWAY 5 29000 11000 2000 5800
PERU 3 33000 24000 4000 11000
PHILIPPINES 2 7000 5000 2000 3500
PORTUGAL 4 104000 51000 3000 26000
SAUDIA ARABIA 2 12000 8000 4000 6000
SCOTLAND 8 198000 80000 2000 24750
SINGAPORE 5 1177000 1000000 12000 235400
SOUTH AFRICA 5 59000 20000 4000 11800
SPAIN 5 404000 245000 17000 80800
SWITZERLAND 5 76000 20000 6000 15200
THAILAND 2 37000 20000 17000 18500
TRINIDAD &
TOBAGO 6 304000 180000 2000 50667
TUNISIA 2 22000 20000 2000 11000
U.A.E. 7 5111000 5000000 2000 730143
U.S.A. 22 290500 125000 2000 13205
UNITED
KINGDOM 5 39000 20000 2000 7800

D. SYSETEMATIC SAMPLING
CUST FIRST_N LAST_N COUNTR STA CREDIT CO SAM_R
NO COMPANY AME AME Y TUS _LIM MM ECNO
1000 EUGENI ARGENTI 200
0 Timekeepers MARIU A NA A 10000 0 1
1170 ANDRE 180
2 Time Keepers W COLES CANADA A 9000 0 23
2006 CHEE HONG 380
2 Jades TUNG HWA KONG A 19000 0 45
2033 Bermuda Exclusive BERMUD 300
1 Designs SUSANA YOUNG A A 15000 0 67
2076 Chinese Designers of
4 Fine Jewellery WING WONG CHINA I 2000 400 89
2098 Australia's Watch AUSTRAL 100
1 Company CARL BOND IA A 50000 00 111
2124 Namibia Watches and 100
7 Diamonds DONNA KAY NAMIBIA A 5000 0 133
2146 AALDER TATULE NETHERL 180
4 Diamant en dingen T SCU ANDS A 9000 0 155
4011 SARMIE HONDUR 220
4 Garifuna Relojes ALEX NTO AS A 110000 00 177
4051 THOMP
2 Nice Things GARY SON U.S.A. A 3000 600 199
4111 ARMSTR 100
3 Jamaican Jewels EDWIN ONG JAMAICA A 5000 0 221

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4230 EDUARD ARGENTI 100
0 The Chaco Jewelry O REYES NA A 5000 0 243
6030 100
7 Al'Ayn Accessories NASSER ASAD U.A.E. A 5000 0 265
6200 Salisbury's Fine MADISO ENGLAN 180
1 Watches Etc. JACOB N D A 9000 0 287
9242 FERNAN 340
1 Gemas Exquisitas DO CRUZ SPAIN A 17000 0 309

E. RANDOM SAMPLING
CUST FIRST_N LAST_N STA CREDIT CO SAM_R
NO COMPANY AME AME COUNTRY TUS _LIM MM ECNO
2117 HAMM LUXEMB 580
5 Le Royal Bijoux CLEMM EL OURG A 29000 0 129
2046 RONAL PAULSE 240
2 The Watch Guy D N U.S.A. A 12000 0 77
4012 JOAQUI 480
2 Nuevo Mirada N PEREZ PERU A 24000 0 180
3150 Finnish Jewellery ROCKLI 256
5 Designers RADU N FINLAND A 128000 00 168
2003 ANNAN FAROE
8 Faroese's Timers NELSON DALE ISLANDS A 3000 600 37
2091 CISNER 520
4 Puerta Vallarta Finest IVAN OS MEXICO A 26000 0 105
3210 Montre compagnie de
3 conception CARINE GUERIN FRANCE A 3000 600 170
7000 CARLSB
7 Carlsbad's LEX AD ENGLAND A 4000 800 289
4013 MARLE PARSO BARBADO
5 Jewelry For All Kinds NE NS S A 3000 600 184
2069 SAU 100
8 Taj Arts Jewellers KUEN LEE CHINA A 5000 0 86
2082 Argentinian Estate ARGENTI 240
0 Jewellery JULIO DALIE NA A 12000 0 93
4100 Rings & Things From NICHOL AUSTRALI
0 Down Under COREY S A A 3000 600 217
4090 HERNA
7 Big Bands Jewelry DAVID NDEZ MEXICO A 2000 400 215
2014 Celtic Precious Gems GABRIEL 320
9 & Things LE ORR IRELAND A 16000 0 53
2052 HVISDO
8 Watchco STACY S U.S.A. A 3000 600 80
2096 KRISTIN AUSTRALI 100
8 The Iona Shop A GALTS A A 50000 00 109
4111 Contemporary GORDO AUSTRALI 160
1 Accessories N SIMONS A A 8000 0 220
2084 NAMIK MALAYSI 240
5 Malaysian Fine Jewels O ABE A A 12000 0 96
1000 Contadores de tiempo ARGENTI 100
6 de la estrella MARIA TERESA NA A 5000 0 5

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2125
1 Topaz JOERG MAIDER NORWAY A 4000 800 135
4050 120
3 Rings & Stones CAROL BELFON U.S.A. A 6000 0 198
6000 DONAL CARTO AUSTRALI 260
5 Carton Jewelry Store D N A A 13000 0 255
4073 DIPIETR 280
0 Hidalgo's Jewels ROSA O MEXICO A 140000 00 211
4070 FULLER 260
3 Artistic Accessories KATE TON CANADA A 13000 0 205
2098 Australia's Watch AUSTRALI 100
1 Company CARL BOND A A 50000 00 111

F. STRATIFIED RANDOM
CU ST CRED CO STR SAM_
STN FIRST_ LAST_NAM COUNTR AT IT_LI M ATU RECN
O COMPANY NAME E Y US M M M O
211 CLAUD GREENLA
05 Fine Jewellery Inc. IA BELAMA ND A 1000 200 1 124
212 Wholesale Watches ANDR HASHIYAN
06 and Rings E A NAMIBIA A 1000 200 1 131
200 HONG
65 Imperial Designers OY WING KONG A 1500 300 1 48
100 Diseños de la ARGENTI
03 Vendimia JOSE ERNESTO NA A 2000 400 1 2
112 Barbados Jewellery DENIS BARBADO
07 Company E KHAN S A 2000 400 1 18
113 MARI BULGARI
01 Jewellery Now NELA HRISTOV A A 2000 400 1 20
122 COLOMBI
03 Kara Jewels OLGA ARBELAEZ A A 2000 400 1 29
200
08 Emitations RAN LAWSON ENGLAND A 2000 400 1 34
200 Hong Kong Fine MARIT FAROE
39 Jewellery A PETERSEN ISLANDS A 2000 400 1 38
UNITED
204 Adrianna's Fine KINGDO
14 Jewels ARIE VERHOEF M A 2000 400 1 73
207
56 Yuli's YUK YEUNG CHINA A 2000 400 1 88
207 Chinese Designers of
64 Fine Jewellery WING WONG CHINA I 2000 400 1 89
208 Gold Jewellery & MILAN ARGENTI
23 Watches Inc. IO CUADRA NA A 2000 400 1 94
210 GREENLA
92 Turquoise and Jewels LEIF ERIKSSON ND A 2000 400 1 122
211 CLAUD LUXEMB
39 Lëtzebuergesch IA SCHIFFERES OURG A 2000 400 1 125

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212 Michaela's Fine GEOR
74 Pendants GA GIMBEL NORWAY A 2000 400 1 139
214 PHILIPPIN
26 Lu-Pang's SUSAN AGBUYA ES A 2000 400 1 152
216 SANTAMAR COSTA
46 Relojes Costa Rica ROSA IA RICA A 2000 400 1 161
302 MARC COSTA
28 Joyería y cosas O MARTINEZ RICA A 2000 400 1 164
307
04 Homeland Jewellery YUSUF BRUUN FINLAND A 2000 400 1 167
403 RUPER
10 Jewelery On Time T CARLISLE U.S.A. A 2000 400 1 192
403 DONA
17 Fancy Cuts LD SHANNON U.S.A. A 2000 400 1 195
404
01 The Look CAREY WINSLOW U.S.A. A 2000 400 1 196
406 CARLO
05 Watches For All S FUENTES U.S.A. A 2000 400 1 201
406 DONN CHAMBERL
17 Impressions Y AIN CANADA A 2000 400 1 204
407
08 Fadi's JUNE NESRALLAH CANADA A 2000 400 1 206
407 Aztlán Watches &
23 Accessories LORI LOPEZ MEXICO A 2000 400 1 210
409 FERDINAN
00 Rings By Joyce JOYCE D MEXICO A 2000 400 1 213
409 HERNANDE
07 Big Bands Jewelry DAVID Z MEXICO A 2000 400 1 215
409 MICHE AUSTRALI
19 James' Jewelry AL JAMES A A 2000 400 1 216
TRINIDAD
412 &
09 J'Ouvert Jewelry JOE BAIRD TOBAGO A 2000 400 1 223
TRINIDAD
412 &
18 Ram's Jewelry RAM DESTRA TOBAGO A 2000 400 1 225
419 AUSTRALI
12 Perfect Cuts CLARK MAXWELL A A 2000 400 1 234
423 CARLO ARGENTI
08 Watch Shop S ROMIREZ NA A 2000 400 1 245
423 ARGENTI
09 Jacob's JACOB JOHNSTON NA A 2000 400 1 246
500 Joyería de todas las SARMIENT ARGENTI
02 clases PABLO O NA A 2000 400 1 248
600 Necklaces From AUSTRALI
06 Noosa ALLEN GAFFNEY A A 2000 400 1 256
603
03 Arabian Jewelry GIRGIS HASSAN U.A.E. A 2000 400 1 262
610 Edinburgh Elite MARG SCOTLAN
00 Jewelry ARET WESTON D A 2000 400 1 271

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614
02 Tunis Jewelry ABDEL FERRAN TUNISIA A 2000 400 1 278
616 New Time BERMUD
00 Collectables JOHN BARLAKE A A 2000 400 1 283
618 Bermuda Jewelry BERMUD
01 Exchange JAKE MITCHELL A A 2000 400 1 285
103 MALIN
02 Trinkets & Things DA JOHNSTON NIGERIA A 3000 600 1 12
109
00 Antique Jewellery PAUL FLAMAND BELGIUM A 3000 600 1 16
200 NELSO ANNANDAL FAROE
38 Faroese's Timers N E ISLANDS A 3000 600 1 37
200 Großverkaufbewach VIKTO HASHEMI GERMAN
61 ungen Bewachungen R GILANI Y A 3000 600 1 44
201 HONG
08 Azizi's WING KWONG KONG A 3000 600 1 49
201
29 Killarney Jewellery BRIAN KIM IRELAND A 3000 600 1 50
201
46 Cera Watches ELENA MAGUIRE IRELAND I 3000 600 1 52
202 GERST VAN DER NETHERL
04 Ringen en dingen INA MEER ANDS P 3000 600 1 55
202 ABRA NEW
65 Watch Heaven HAM HORT ZEALAND A 3000 600 1 60
205
28 Watchco STACY HVISDOS U.S.A. A 3000 600 1 80
205 Hans Andersen MARIJ DENMAR
35 Designer Jewellery O ENSAN K A 3000 600 1 82
206 Hopelessly Lovely HONDUR
94 Jewellery MARIA REYES AS I 3000 600 1 83
206 Treasure Chest of HONDUR
96 Fine Watches JESUS MARTINEZ AS A 3000 600 1 84
207 Argentina Watches & RODRI RODRIGUE ARGENTI
66 Repairs GO Z NA I 3000 600 1 91
207 Underwater DANIE ARGENTI
81 Jewellery Treasures L REYES NA I 3000 600 1 92
212 Norwegein's Finest MARTI
56 Timekeepers NA BAUMLE NORWAY A 3000 600 1 137
CHRIS
214 TIANU NETHERL
62 Schatten en Gems S KOSTER ANDS A 3000 600 1 154
216 COSTA
44 Joyas LUIS BLANCO RICA A 3000 600 1 160
253 COSTA
54 Tesoros en el caso HEIDI FAORO RICA A 3000 600 1 163
320
02 Seconds in Jewellery REIMA KIRLA FINLAND A 3000 600 1 169
321 Montre compagnie CARIN
03 de conception E GUERIN FRANCE A 3000 600 1 170
401 MARL BARBADO
35 Jewelry For All Kinds ENE PARSONS S A 3000 600 1 184

48 | P a g e
402 The Watch AUBRE D'ORNELLA
02 Emporeum Y S GUYANA A 3000 600 1 185
403 DANIE
07 Watches On Time L REYES MEXICO A 3000 600 1 190
403 WESLE
14 William's Pieces Y WILLIAMS U.S.A. A 3000 600 1 194
405 THOMPSO
12 Nice Things GARY N U.S.A. A 3000 600 1 199
406 HAROL
15 Cool As Ice D SMITH CANADA A 3000 600 1 203
407 FERDI
32 Joyería Opulent NAND COSTAS MEXICO A 3000 600 1 212
410 Rings & Things From AUSTRALI
00 Down Under COREY NICHOLS A A 3000 600 1 217
412
00 Clara's CLARA REID JAMAICA A 3000 600 1 222
419 Jewels Around The RUSSE AUSTRALI
10 Corner LL COOPER A A 3000 600 1 233
419 Precious Gold & DWIG
18 Jewels HT REGINALD U.S.A. A 3000 600 1 237
420
00 Custom Watches BART BEEMAN U.S.A. A 3000 600 1 238
603 AL-RA
04 Abu Dhabi Gold UMAR MAAN U.A.E. A 3000 600 1 263
603 Pearls Of The Middle
06 East HANA NASIM U.A.E. A 3000 600 1 264
606 SCOTLAN
04 Fancy Pieces CRAIG LEVANT D A 3000 600 1 267
611 Avenue Atlantica
02 Jóias Finas ALEX FERREIRA BRAZIL A 3000 600 1 273
612 MARCELIN
07 Jewels Of Boa Vista LUIZ O BRAZIL A 3000 600 1 275
612
08 Andrade Artisans SYLVIA ÁLVARES BRAZIL A 3000 600 1 276
619 Picadilly Precious VICTO EMMERSO
00 Pieces RIA N ENGLAND A 3000 600 1 286
942 LUCIN PORTUGA
11 Jóia De Lisboa DA MENDES L A 3000 600 1 314
405
13 Looking Good BARRY GIBSON U.S.A. A 3500 700 1 200
100 SOUTH
07 Perles de Tahiti DIANE BURROWS AFRICA A 4000 800 1 6
ESCOBAR
118 VILLAVICEN
09 Reloj Doctor BELLA CIO CHILE I 4000 800 1 27
VON
200 BILJAN STOCKFLET GERMAN
56 Exklusives Design A H Y A 4000 800 1 41
202 Superb Trinkets and BERNI BIRMINGH NEW
34 Jewellery CE AM ZEALAND I 4000 800 1 57

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 Saudia Arabia MOMI
202 Watches and Other NUDDI SAUDIA
77 Fine Things N HTAHET ARABIA A 4000 800 1 63
UNITED
204 Custom Name CHRIS KINGDO
10 Watches TINA ABROL M A 4000 800 1 72
205
32 Corporate Watches DEREK CARSON U.S.A. A 4000 800 1 81
206 NORM HONDUR
97 Artistiann's A APLICANO AS A 4000 800 1 85
209 Mexico's Finest MARI
01 Watches O BRIONES MEXICO A 4000 800 1 103
210 GREENLA
91 Ashroad's Watches HANS EGEDE ND A 4000 800 1 121
212
51 Topaz JOERG MAIDER NORWAY A 4000 800 1 135
401 Honduras Watches MIRN HONDUR
11 of Main Street A RAMOS AS A 4000 800 1 176
401 MARC HONDUR
18 Nuevo Tiempo O VINATEA AS A 4000 800 1 178
401 DONA
29 Fine Jewelry LD SAUZA PERU A 4000 800 1 181
409 REGGI
01 Precious Jewelry E GIROUX MEXICO A 4000 800 1 214
TRINIDAD
416 KENNI &
02 Jewelry Port Of Spain TH SMITH TOBAGO A 4000 800 1 228
416
14 Jamaican Gold BRUCE KURRY JAMAICA A 4000 800 1 231
419
16 Corporate Watches DEREK CARSON U.S.A. I 4000 800 1 236
420 Right On Time
01 Watches RUBY MACLEAR U.S.A. A 4000 800 1 239
500 PATRI PARKINSO AUSTRALI
08 Gold Coast Gems CIA N A A 4000 800 1 252
500 PAME AUSTRALI
11 Rockhampton Rings LA ANDERSON A A 4000 800 1 254
700
07 Carlsbad's LEX CARLSBAD ENGLAND A 4000 800 1 289
100 Contadores de ARGENTI 100
06 tiempo de la estrella MARIA TERESA NA A 5000 0 1 5
105 BENOI LAMMERA 100
00 Rings & Things T NT BELGIUM A 5000 0 1 14
200 VAN DER FAROE 100
28 Raja Watches KEES GRIENDT ISLANDS A 5000 0 1 35
200 ULRIK GERMAN 100
45 Bewachung Firma E ALBOT Y A 5000 0 1 40
UNITED
204 Estate Jewellery STEPH GENTLEMA KINGDO 100
61 Store EN N M A 5000 0 1 76

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206 SAU 100
98 Taj Arts Jewellers KUEN LEE CHINA A 5000 0 1 86
212 Namibia Watches DONN 100
47 and Diamonds A KAY NAMIBIA A 5000 0 1 133
CONS
214 OLACI PHILIPPIN 100
25 Filipino Wristwatches ON ERNI ES A 5000 0 1 151
214 SHAO CORNELISS DENMAR 100
96 Sweden's Time GANG E K A 5000 0 1 159
216 Objetos de valor De FRANC AGUIRRE COSTA 100
50 la Caja De la Joyería OIS DIAZ RICA A 5000 0 1 162
401 STEPH DARDANEL 100
08 Bijoux Antiques ANE LO FRANCE A 5000 0 1 174
401 MARIS 100
20 Lima Jewelry OL VAZQUEZ PERU A 5000 0 1 179
401 BARBADO 100
30 The Look DOUG BERNARD S A 5000 0 1 182
402 VALLADARE 100
10 Opulent Jewelry EON S GUYANA A 5000 0 1 188
406 Personal Designs CAME 100
12 Jewelry RON CHARLES CANADA A 5000 0 1 202
411 EDWI ARMSTRON 100
13 Jamaican Jewels N G JAMAICA A 5000 0 1 221
423 EDUA ARGENTI 100
00 The Chaco Jewelry RDO REYES NA A 5000 0 1 243
500 MELA AUSTRALI 100
07 Queensland Jewelry NIE MARTIN A A 5000 0 1 251
603 NASSE 100
07 Al'Ayn Accessories R ASAD U.A.E. A 5000 0 1 265
616 BERMUD 100
02 Country Jewellers TRICIA FERGUSON A A 5000 0 1 284
100 MARIS ARGENTI 120
04 Relojes Cristalinos U HERNAN NA A 6000 0 1 3
114 The Pendant and LUDMI BULGARI 120
00 Watch Centre L TOMOV A A 6000 0 1 21
124 ASITB CHVALKOV CZECH- 120
00 Roman Zimel ARAN SKY REPUPLIC A 6000 0 1 32
200 Jewellers Smith & ALEXA 120
05 Son NDER VAJEVA ENGLAND A 6000 0 1 33
200 FAROE 120
41 Jewels SNEL OPZOEKEN ISLANDS A 6000 0 1 39
203 CAMERO 120
52 Specialty Watches BRIAN ATWELL ON A 6000 0 1 69
205 Smith Design VIVIA 120
08 Watches N MITCHELL U.S.A. A 6000 0 1 78
208 Watches Malaysian MALAYSI 120
62 Style LIM CHEE WAH A I 6000 0 1 100
212 TAUTI 120
35 Kawanas KO SHIKONGO NAMIBIA A 6000 0 1 132
212 Girl's Best Friend VINCE 120
48 Jewellery Design NT MATAKALA NAMIBIA A 6000 0 1 134

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213 Swiss Creator of Fine SWITZERL 120
39 Watches FRANS BLOCHER AND A 6000 0 1 143
214 DJEVA DENMAR 120
67 Norway's Jeweller D GOTHEN K A 6000 0 1 157
400 Pendants Parfaits SYLVAI 120
07 d'image N DUVAL FRANCE A 6000 0 1 172
401 La Prensia de HONDUR 120
10 Honduras JOSE PERDOMO AS A 6000 0 1 175
402 MARG 120
03 Time Pieces ARET DESOUZA GUYANA A 6000 0 1 186
405 120
03 Rings & Stones CAROL BELFON U.S.A. A 6000 0 1 198
411 AUSTRALI 120
08 Artistic Jewelry ROBIN MADISON A A 6000 0 1 219
TRINIDAD
412 & 120
17 Classy Rings CLIVE BANNER TOBAGO A 6000 0 1 224
416 RAND 120
13 A Cut Above ALL JOHNSTON JAMAICA A 6000 0 1 230
419 Cunningham CUNNINGH AUSTRALI 120
14 Watches PETER AM A A 6000 0 1 235
500 CARLE AUSTRALI 120
10 Precious Gifts Y TYNES A A 6000 0 1 253
611 Partes Bonitas Do 120
01 Tempo LOUIE SILVA BRAZIL A 6000 0 1 272
700 120
15 Belfast Emporium SEAN O'REILLY IRELAND A 6000 0 1 292
104 FLORI 140
00 Beljium Jewellery N GOOSSENS BELGIUM A 7000 0 1 13
117 140
04 Gwen Watches ALAIN SOUBLIERE CANADA A 7000 0 1 24
207 140
65 Min Chees Jewellery FOOK LEE CHINA I 7000 0 1 90
214 DENMAR 140
90 Stavanger's Watches NYA HIRANI K A 7000 0 1 158
400 140
04 Montres Snazzy GILLES DURAND FRANCE A 7000 0 1 171
402 THOMPSO 140
05 Keep On Time CARL N GUYANA A 7000 0 1 187
411 AUSTRALI 140
02 Ring Emporium CRAIG FERGUSON A A 7000 0 1 218
423 SERGI ARGENTI 140
11 El Almacén O MIGUEL NA A 7000 0 1 247
607 ROBER SCOTLAN 140
03 West Linton Watches T BLAIR D A 7000 0 1 269
102 The Corner Jewellery DONG 160
04 Case JIAN ELLIS NIGERIA A 8000 0 1 11
122 CARLO COLOMBI 160
05 Columbian Treasures S FRANCO A A 8000 0 1 30
122 MARTI CZECH- 160
06 VEA Šternberg NA OLSAROVA REPUPLIC A 8000 0 1 31

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201 SANDR 160
33 Dundee's Gems A BROOKS IRELAND A 8000 0 1 51
201 JOHAN NETHERL 160
78 Abbey Fijne Gems NES CLOUT ANDS I 8000 0 1 54
MUHA
202 Fashion Jewellery MMA SAUDIA 160
76 Creaters D GUPTA ARABIA A 8000 0 1 62
UNITED
204 Emily's Design KINGDO 160
23 Watches KEN BURKE M A 8000 0 1 74
205 LAURE 160
17 Casual Timekeepers N FREER U.S.A. A 8000 0 1 79
208 Jaya's Watches & MALAYSI 160
54 Repair PUAN CHEE A A 8000 0 1 98
401 ANNIC 160
00 Bijoux et Choses K DESIR FRANCE A 8000 0 1 173
411 Contemporary GORD AUSTRALI 160
11 Accessories ON SIMONS A A 8000 0 1 220
420 CHARL 160
04 Clarke's Jewelry ES CLARKE U.S.A. A 8000 0 1 241
500 Watches From Down AUSTRALI 160
04 Unda RALPH NIXON A A 8000 0 1 250
615 St. George's Time JOSEP BERMUD 160
02 Pieces HINE PLUMMER A A 8000 0 1 281
117 ANDR 180
02 Time Keepers EW COLES CANADA A 9000 0 1 23
200 Watch Manufactures HONG 180
63 and Sales MEI WAH KONG A 9000 0 1 46
202 KENNE NEW 180
55 Diamonds & Things TH HANSEN ZEALAND A 9000 0 1 58
Tiquilareef's Pearls
208 and other Fine WEND 180
63 Jewels Y FLORES MEXICO A 9000 0 1 101
212 180
57 Trolley Watches ANNA FITFIELD NORWAY A 9000 0 1 138
214 AALDE NETHERL 180
64 Diamant en dingen RT TATULESCU ANDS A 9000 0 1 155
603 IBRAHI 180
01 Dubai Watches IM ABBAS U.A.E. A 9000 0 1 261
607 Paisley Road Corner KATHE SCOTLAN 180
06 Jewellers RINE BARTON D A 9000 0 1 270
620 Salisbury's Fine 180
01 Watches Etc. JACOB MADISON ENGLAND A 9000 0 1 287
100 MARI ARGENTI 1000 200
00 Timekeepers U EUGENIA NA A 0 0 1 1
102 CHABI SOUTH 1000 200
01 Sanford Fine Jewels RAJI SAWYER AFRICA A 0 0 1 9
200 HARALDSS FAROE 1000 200
35 Krysstal Jewels OLAV ON ISLANDS A 0 0 1 36
202 NANC NEW 1000 200
73 Toon Town Watches Y SOUFFLOT ZEALAND A 0 0 1 61

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208 Exclusive Malaysian YASMI MALAYSI 1000 200
49 Jewels NE YUSOFF A A 0 0 1 97
210 RACHE 1000 200
55 Cheap Jewellery L GUSTAV AUSTRIA A 0 0 1 115
210 Fifth Avenue DEVEN GREENLA 1000 200
89 Jewellery DRA PADE ND A 0 0 1 120
Your Jeweller's
214 Jewellery and Gift SIMO 1000 200
50 Shop NE MERRIOTT JAMAICA A 0 0 1 153
420 KIMBE 1000 200
03 Classy Rings & Things RLY FOLEY U.S.A. A 0 0 1 240
500 CLEME ARGENTI 1000 200
03 Buenos Aires Jewelry NTINE MENDOSA NA A 0 0 1 249
212 Finest Quartz PHILIP 1100 220
54 Watches P STAHELIN NORWAY A 0 0 2 136
401 BARBADO 1100 220
34 Fine Cut Jewelry CAROL DESPATIE S A 0 0 2 183
101 Johnson Bancock JENNIF SOUTH 1200 240
02 Fine Collectibles ER DE FREITAS AFRICA A 0 0 2 8
204 RONAL 1200 240
62 The Watch Guy D PAULSEN U.S.A. A 0 0 2 77
208 Argentinian Estate ARGENTI 1200 240
20 Jewellery JULIO DALIE NA A 0 0 2 93
208 Malaysian Fine NAMI MALAYSI 1200 240
45 Jewels KO ABE A A 0 0 2 96
208 Happy Corner MALAYSI 1200 240
61 Watches KENNY LIM A I 0 0 2 99
213 LAWR SINGAPO 1200 240
41 Tang's Jewellers ENCE SIA RE A 0 0 2 145
214 GROZDANI DENMAR 1200 240
66 Copenhagen's MUHI C K A 0 0 2 156
613 1200 240
00 Coisas Preciosas PETER BORGES BRAZIL A 0 0 2 277
923 MARTI 1200 240
21 Fabuleux N SIMARD FRANCE A 0 0 2 301
102 KATHA SOUTH 1300 260
03 Ananzi Watches RINE BURROWS AFRICA A 0 0 2 10
200 Tic HOLGE GERMAN 1300 260
57 Startkonfiguration R GIURGICA Y A 0 0 2 42
407 1300 260
03 Artistic Accessories KATE FULLERTON CANADA A 0 0 2 205
416 Fancy Accessories Of AMAN 1300 260
04 Negril DA PERKINS JAMAICA A 0 0 2 229
600 DONA AUSTRALI 1300 260
05 Carton Jewelry Store LD CARTON A A 0 0 2 255
CHRIS
614 Victoria Street Fine TOPHE BERMUD 1300 260
04 Crafted Jewelry R JOSEPH A A 0 0 2 280
921 1300 260
04 Trinity Jewelry Store KEVIN MAGUIRE IRELAND A 0 0 2 295

54 | P a g e
118 Contadores de ANDR 1400 280
10 tiempo EA SARABIA CHILE A 0 0 2 28
Swizz Made
213 Diamonds and FRANK SWITZERL 1400 280
40 Watches A JUNG AND A 0 0 2 144
214 Asian Village SINGAPO 1400 280
00 Watches LILIAN ANG RE A 0 0 2 148
113 Personal Watch SAMU GONSALVE BARBADO 1500 300
00 Designers EL S S A 0 0 2 19
203 Bermuda Exclusive SUSAN BERMUD 1500 300
31 Designs A YOUNG A A 0 0 2 67
927 PORTUGA 1500 300
00 Jóias No Alcantara KAREN PEREIRA L A 0 0 2 313
200 HONG 1600 320
64 Talmar Jewellers PAK LUNG KONG A 0 0 2 47
201 Celtic Precious Gems GABRI 1600 320
49 & Things ELLE ORR IRELAND A 0 0 2 53
202 MARG NEW 1600 320
59 Heavenly Treasures ARET HENRY ZEALAND A 0 0 2 59
210 Hammad's of Bay STEFA 1600 320
70 Street N HEDWIG AUSTRIA A 0 0 2 116
210 Dazzles and NATH GREENLA 1600 320
87 Diamonds AN TAFFIJIN ND A 0 0 2 119
606 Fine Jewelry of SUTHERLA SCOTLAN 1600 320
00 Glasgow ETHAN ND D A 0 0 2 266
921 ASHLE 1600 320
03 Green With Envy Y KINCADE IRELAND A 0 0 2 294
204 Fine Jewellery of PHAIV THAILAN 1700 340
03 Thailand ANH TRAN D A 0 0 2 71
210 BAIKS 1700 340
79 Christelle Tahiti OO JUNG KOREA A 0 0 2 117
210 Speciality Boutique 1700 340
84 of Korea HWA LEE KOREA A 0 0 2 118
212 PHILIP HILDEBRAN SWITZERL 1700 340
85 Vault Trinkets P D AND A 0 0 2 140
924 Augusta Jewelry MIGU 1700 340
11 Store EL BOTELLA SPAIN A 0 0 2 308
924 FERNA 1700 340
21 Gemas Exquisitas NDO CRUZ SPAIN A 0 0 2 309
209 Austrian's Finest MIHAL 1800 360
83 Watches & Repairs Y FRANZISKA AUSTRIA A 0 0 2 112
210 WILLIA GREENLA 1800 360
98 Sapphires M KRABILL ND A 0 0 2 123
100 JUAN ARGENTI 1900 380
05 Clockwatcher MA JUAN NA A 0 0 2 4
108 ANNIC VANDERVU 1900 380
01 Fine Jewellers K ST BELGIUM A 0 0 2 15
200 HONG 1900 380
62 Jades TUNG CHEE HWA KONG A 0 0 2 45
211 Grande Duchy LUXEMB 1900 380
63 Watches HENRI TUDOR OURG A 0 0 2 126

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213 JEAN- SWITZERL 1900 380
04 Swiss Watches PIERRE ROTHE AND A 0 0 2 141
NICHOLSO
101 Lord of the Rings and N- SOUTH 2000 400
01 other Fine Jewellery KEVIN KNOWLES AFRICA A 0 0 2 7
116 The Crystal Watch 2000 400
00 Company YVES GODBOUT CANADA A 0 0 2 22
203 SAYKH THAILAN 2000 400
53 Thai Pearls AM NGUYEN D A 0 0 2 70
Antique Fine UNITED
204 Jewellery of the KINGDO 2000 400
52 United Kingdom DORIS DAYLEY M A 0 0 2 75
208 Pearls and Watches ARACE ARGENTI 2000 400
26 of Argentina LY NORORY NA A 0 0 2 95
210 2000 400
52 Heavenly Watches JOSEF GITTEL AUSTRIA A 0 0 2 114
211 Candella Benelux MARI LUXEMB 2000 400
64 Luxembourg O HIRSCH OURG A 0 0 2 127
213 Pearls and other Fine KASPE SWITZERL 2000 400
30 Collectibles R MAURER AND A 0 0 2 142
407 WILSO 2000 400
12 Fine Jewelry N WILLIAMS CANADA A 0 0 2 207
607 SCOTLAN 2000 400
01 Jejburgh Jewels LISA KINNEAR D A 0 0 2 268
612 RICHA 2000 400
02 Copacabana Watches RD FURTADO BRAZIL A 0 0 2 274
614 El Kef Watches And 2000 400
03 Rings EMIR AZZAM TUNISIA A 0 0 2 279
211 EASTWOO LUXEMB 2100 420
74 Betranges STEVE D OURG A 0 0 3 128
419 WINST 2200 440
06 Watch Us ON MARCUS JAMAICA A 0 0 3 232
111 Clocks and other CRISTI 2300 460
00 Time Tools AN SUN BELGIUM A 0 0 3 17
401 JOAQ 2400 480
22 Nuevo Mirada UIN PEREZ PERU A 0 0 3 180
403 CARSO 2500 500
08 Watch This! N RILEY U.S.A. A 0 0 3 191
203 ANDR BERMUD 2600 520
30 The Jewellery Store EW WEBER A A 0 0 3 66
209 2600 520
14 Puerta Vallarta Finest IVAN CISNEROS MEXICO A 0 0 3 105
700 Park Lane Corner VANES 2600 520
14 Square SA EVERSON ENGLAND A 0 0 3 291
921 Classic Jewelry Of PATRI 2700 540
00 Dublin CK ACTON IRELAND A 0 0 3 293
202 Fijne horloges en INGRI NETHERL 2800 560
20 juwelen D BOS ANDS I 0 0 3 56
203 CAMERO 2800 560
50 Cameroon's Watches SYLVIA HARRIS ON A 0 0 3 68

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209 Disegni della RICAR 2900 580
15 Vigilanza DO PAGOTTO ITALY A 0 0 3 106
211 CLEM LUXEMB 2900 580
75 Le Royal Bijoux M HAMMEL OURG A 0 0 3 129
118 3000 600
06 Vintage Watches KIM ALWARD CANADA A 0 0 3 26
211 3000 600
78 Gold & Watches Inc. KATE MONK NAMIBIA A 0 0 3 130
923 3100 620
11 Montres Supérieures JEAN BOUCHARD FRANCE A 0 0 4 300
200 KATRI GERMAN 3500 700
58 Timekeeper N SCHALLERT Y A 0 0 4 43
601 BARBA AUSTRALI 3500 700
05 Pearl Jewelry RA CARTMAN A A 0 0 4 258
923 EDMO 3500 700
22 Petites Merveilles ND VALJEAN FRANCE A 0 0 4 302
926 PORTUGA 3500 700
21 Relógios Do Rua PAULO RUA L A 0 0 4 312
209 Cancun's Hellena's 3700 740
07 Jewellery JUANA HERRERA MEXICO A 0 0 4 104
700 Kensington BRITT 3700 740
12 Prestigious Jewels ANY THORTON ENGLAND A 0 0 4 290
615 STRICKLAN BERMUD 4200 840
03 Tic-Toc Watches MARC D A A 0 0 5 282
402 RICHA 4500 900
11 Mayan Makeover RD FUENTES MEXICO A 0 0 5 189
209 KRISTI AUSTRALI 5000 100
68 The Iona Shop NA GALTS A A 0 00 5 109
209 Australia's Watch AUSTRALI 5000 100
81 Company CARL BOND A A 0 00 5 111
210 ABRA 5000 100
12 Jewellery Boutique HAM GABOR AUSTRIA A 0 00 5 113
420 RICAR ARGENTI 5000 100
07 Patagonia Watches DO ALVAREZ NA A 0 00 5 242
923 NICHO VANDERSL NETHERL 5000 100
25 Jewels On Olympia LAS OOT ANDS A 0 00 5 305
923 RODRIGUE 5000 100
27 Joyería Española LOLA Z SPAIN A 0 00 5 307
926 ARMA PORTUGA 5100 102
11 Jóia Fina NDO AZEVEDO L A 0 00 6 311
405 5200 104
02 Jerry The Jeweller JERRY JENKINS U.S.A. A 0 00 6 197
208 ESTRE FERNANDE 5800 116
64 Patzcuaro's LLITA Z MEXICO A 0 00 6 102
213 Sentos Island SINGAPO 6000 120
95 Exclusives HU JINTAO RE A 0 00 6 147
922 Diamants Sur Le FRANÇ 6000 120
41 Rivoli OIS GUINETTE FRANCE A 0 00 6 299
203 CHRIS SCOTLAN 6100 122
13 Scotland Diamonds TINA MCGRATH D A 0 00 7 64

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209 6200 124
54 Vigilanze Dell'annata GINO BELAI ITALY A 0 00 7 107
209 CLARE AUSTRALI 6300 126
71 Amnah Jewellery NCE BROWN A A 0 00 7 110
923 SAMA NETHERL 6300 126
26 Horloges en dingen NTHA VISSER ANDS A 0 00 7 306
305 ZHENY 6400 128
01 Finnish Jewellery I SKYTTA FINLAND A 0 00 7 165
407 DEVO 6400 128
13 Charm N BUCKLEY CANADA A 0 00 7 208
118 6800 136
05 Exclusive Designs JOHN CULHAM CANADA A 0 00 7 25
621 WILSO 7000 140
01 Artisan's of Hastings N PETERSON ENGLAND A 0 00 7 288
923 ADRIA NETHERL 7000 140
23 Amsterdam's Finest AN VAN DIJK ANDS A 0 00 7 303
209 GERM 7500 150
56 Spanish Jewellery ANA SANCHEZ SPAIN A 0 00 8 108
EMMA
922 NUELL 7900 158
21 Napoléon E PARADIS FRANCE A 0 00 8 297
203 YUQIN SCOTLAN 8000 160
19 Briton Jewellery G KIM D A 0 00 8 65
923 NETHERL 8500 170
24 Kostbaar Diamonds ERIC JANSEN ANDS A 0 00 9 304
922 JAQUE 8600 172
31 Les Bijoux Opulent LINE BEAUFORT FRANCE A 0 00 9 298
602 MAR 8900 178
03 Oasis Watches WA AMAL U.A.E. A 0 00 9 259
214 CHUA SINGAPO 9100 182
02 Zi Zi's NG PECK RE A 0 00 10 149
207 9500 190
13 Fen Shui Jewels YIM HUI CHINA A 0 00 10 87
423 ARGENTI 9500 190
02 Anillos Del Iguazu MARIA CORTEZ NA A 0 00 10 244
401 SARMIENT HONDUR 1100 220
14 Garifuna Relojes ALEX O AS A 00 00 10 177
TRINIDAD
415 RALPH & 1100 220
01 Impressive Bracelets IE DESOUZA TOBAGO A 00 00 10 227
403 MACDONA 1250 250
12 For Show REX LD U.S.A. A 00 00 10 193
315 Finnish Jewellery 1280 256
05 Designers RADU ROCKLIN FINLAND A 00 00 10 168
601 AUSTRALI 1340 268
04 Gold Mine STEVE CHAPMAN A A 00 00 10 257
407 1400 280
30 Hidalgo's Jewels ROSA DIPIETRO MEXICO A 00 00 10 211
TRINIDAD
415 & 1800 360
00 Watch's For All JUDY BELFON TOBAGO A 00 00 10 226

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922 Jewels On Grand 1810 362
11 Parade LESLIE WICKHAM IRELAND A 00 00 10 296
924 Damascene Jewelry EDUA 2450 490
31 Of Spain RDO PEREZ SPAIN A 00 00 10 310
213 SINGAPO 1000 200
42 Wisma Ngee's DAVID BLAINE RE A 000 000 10 146
214 Irish and Celtic 3500 700
03 Watches ALAN AZIZ IRELAND A 000 000 10 150
306 WUW 3901 780
08 Exquisite Watches EI SAARINEN FINLAND I 000 200 10 166
407 3901 780
22 León Jewelry OSCAR PALOMA MEXICO A 000 200 10 209
100
603 MARY 5000 000
00 Bedouin Bijoux AM MA MUUD U.A.E. A 000 0 10 260

G. PIVOT TABLE
COUNTRY Data
ARGENTINA Sum: CREDIT_LIM 255000
Count: FIRST_NAME 18
AUSTRALIA Sum: CREDIT_LIM 411000
Count: FIRST_NAME 20
AUSTRIA Sum: CREDIT_LIM 114000
Count: FIRST_NAME 5
BARBADOS Sum: CREDIT_LIM 36000
Count: FIRST_NAME 5
BELGIUM Sum: CREDIT_LIM 57000
Count: FIRST_NAME 5
BERMUDA Sum: CREDIT_LIM 113000
Count: FIRST_NAME 8
BRAZIL Sum: CREDIT_LIM 47000
Count: FIRST_NAME 6
BULGARIA Sum: CREDIT_LIM 8000
Count: FIRST_NAME 2
CAMEROON Sum: CREDIT_LIM 34000
Count: FIRST_NAME 2
CANADA Sum: CREDIT_LIM 243000
Count: FIRST_NAME 12
CHILE Sum: CREDIT_LIM 18000
Count: FIRST_NAME 2
CHINA Sum: CREDIT_LIM 111000

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 Count: FIRST_NAME 5
COLOMBIA Sum: CREDIT_LIM 10000
Count: FIRST_NAME 2
COSTA RICA Sum: CREDIT_LIM 15000
Count: FIRST_NAME 5
CZECH-REPUPLIC Sum: CREDIT_LIM 14000
Count: FIRST_NAME 2
DENMARK Sum: CREDIT_LIM 33000
Count: FIRST_NAME 5
ENGLAND Sum: CREDIT_LIM 157000
Count: FIRST_NAME 8
FAROE ISLANDS Sum: CREDIT_LIM 26000
Count: FIRST_NAME 5
FINLAND Sum: CREDIT_LIM 4098000
Count: FIRST_NAME 5
FRANCE Sum: CREDIT_LIM 332000
Count: FIRST_NAME 11
GERMANY Sum: CREDIT_LIM 60000
Count: FIRST_NAME 5
GREENLAND Sum: CREDIT_LIM 51000
Count: FIRST_NAME 6
GUYANA Sum: CREDIT_LIM 21000
Count: FIRST_NAME 4
HONDURAS Sum: CREDIT_LIM 134000
Count: FIRST_NAME 7
HONG KONG Sum: CREDIT_LIM 48500
Count: FIRST_NAME 5
IRELAND Sum: CREDIT_LIM 3773000
Count: FIRST_NAME 10
ITALY Sum: CREDIT_LIM 91000
Count: FIRST_NAME 2
JAMAICA Sum: CREDIT_LIM 63000
Count: FIRST_NAME 7
KOREA Sum: CREDIT_LIM 34000
Count: FIRST_NAME 2
LUXEMBOURG Sum: CREDIT_LIM 91000
Count: FIRST_NAME 5
MALAYSIA Sum: CREDIT_LIM 48000
Count: FIRST_NAME 5
MEXICO Sum: CREDIT_LIM 4236000

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 Count: FIRST_NAME 14
NAMIBIA Sum: CREDIT_LIM 48000
Count: FIRST_NAME 5
NETHERLANDS Sum: CREDIT_LIM 319000
Count: FIRST_NAME 9
NEW ZEALAND Sum: CREDIT_LIM 42000
Count: FIRST_NAME 5
NIGERIA Sum: CREDIT_LIM 11000
Count: FIRST_NAME 2
NORWAY Sum: CREDIT_LIM 29000
Count: FIRST_NAME 5
PERU Sum: CREDIT_LIM 33000
Count: FIRST_NAME 3
PHILIPPINES Sum: CREDIT_LIM 7000
Count: FIRST_NAME 2
PORTUGAL Sum: CREDIT_LIM 104000
Count: FIRST_NAME 4
SAUDIA ARABIA Sum: CREDIT_LIM 12000
Count: FIRST_NAME 2
SCOTLAND Sum: CREDIT_LIM 198000
Count: FIRST_NAME 8
SINGAPORE Sum: CREDIT_LIM 1177000
Count: FIRST_NAME 5
SOUTH AFRICA Sum: CREDIT_LIM 59000
Count: FIRST_NAME 5
SPAIN Sum: CREDIT_LIM 404000
Count: FIRST_NAME 5
SWITZERLAND Sum: CREDIT_LIM 76000
Count: FIRST_NAME 5
THAILAND Sum: CREDIT_LIM 37000
Count: FIRST_NAME 2
TRINIDAD & TOBAGO Sum: CREDIT_LIM 304000
Count: FIRST_NAME 6
TUNISIA Sum: CREDIT_LIM 22000
Count: FIRST_NAME 2
U.A.E. Sum: CREDIT_LIM 5111000
Count: FIRST_NAME 7
U.S.A. Sum: CREDIT_LIM 290500
Count: FIRST_NAME 22
UNITED KINGDOM Sum: CREDIT_LIM 39000

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 Count: FIRST_NAME 5
Total Sum: CREDIT_LIM 23105000
Total Count: FIRST_NAME 314

H. TOP 25 RECORDS
CUST FIRST_NA LAST_NA COUNT STAT CREDIT_ COM
NO COMPANY ME ME RY US LIM M
GOOSSEN BELGIU
10400 Beljium Jewellery FLORIN S M A 7000 1400
LAMMER BELGIU
10500 Rings & Things BENOIT ANT M A 5000 1000
VANDERV BELGIU
10801 Fine Jewellers ANNICK UST M A 19000 3800
BELGIU
10900 Antique Jewellery PAUL FLAMAND M A 3000 600
Clocks and other Time BELGIU
11100 Tools CRISTIAN SUN M A 23000 4600
Barbados Jewellery BARBAD
11207 Company DENISE KHAN OS A 2000 400
GONSALV BARBAD
11300 Personal Watch Designers SAMUEL ES OS A 15000 3000
BULGAR
11301 Jewellery Now MARINELA HRISTOV IA A 2000 400
The Pendant and Watch BULGAR
11400 Centre LUDMIL TOMOV IA A 6000 1200
BERMU
20330 The Jewellery Store ANDREW WEBER DA A 26000 5200
Bermuda Exclusive BERMU
20331 Designs SUSANA YOUNG DA A 15000 3000
BARBAD
40130 The Look DOUG BERNARD OS A 5000 1000
BARBAD
40134 Fine Cut Jewelry CAROL DESPATIE OS A 11000 2200
BARBAD
40135 Jewelry For All Kinds MARLENE PARSONS OS A 3000 600
61101 Partes Bonitas Do Tempo LOUIE SILVA BRAZIL A 6000 1200
Avenue Atlantica Jóias
61102 Finas ALEX FERREIRA BRAZIL A 3000 600
61202 Copacabana Watches RICHARD FURTADO BRAZIL A 20000 4000
MARCELI
61207 Jewels Of Boa Vista LUIZ NO BRAZIL A 3000 600
61208 Andrade Artisans SYLVIA ÁLVARES BRAZIL A 3000 600
61300 Coisas Preciosas PETER BORGES BRAZIL A 12000 2400
Victoria Street Fine CHRISTOP BERMU
61404 Crafted Jewelry HER JOSEPH DA A 13000 2600
JOSEPHIN PLUMME BERMU
61502 St. George's Time Pieces E R DA A 8000 1600

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 STRICKLA BERMU
61503 Tic-Toc Watches MARC ND DA A 42000 8400
BERMU
61600 New Time Collectables JOHN BARLAKE DA A 2000 400
FERGUSO BERMU
61602 Country Jewellers TRICIA N DA A 5000 1000
Bermuda Jewelry BERMU
61801 Exchange JAKE MITCHELL DA A 2000 400

I. KEY DATA EXTRACTION

CUST FIRST_NA LAST_NA COUNT STAT CREDIT_L COM
NO COMPANY ME ME RY US IM M
Austrian's Finest Watches & FRANZISK AUSTRI
20983 Repairs MIHALY A A A 18000 3600
ABRAHA AUSTRI 1000
21012 Jewellery Boutique M GABOR A A 50000 0
AUSTRI
21052 Heavenly Watches JOSEF GITTEL A A 20000 4000
AUSTRI
21055 Cheap Jewellery RACHEL GUSTAV A A 10000 2000
AUSTRI
21070 Hammad's of Bay Street STEFAN HEDWIG A A 16000 3200

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