DAFTAR HITAM INI DIBUAT BEKERJA SAMA DENGAN BANK YANG TERLIBAT DAN KORBAN CEDERA.

SETIAP HARI DAFTAR INI AKAN DIPERBARUI! …………TERTUNDA……….

PENYEDIA/PENGIRIM: ”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] INVESTASI KREDO MR. KANGUR-MAX-DEUBA-S2S (DIINGINKAN!)

[2] ZEVA INTERNATI IDEAL INTERNATIONAL FZC/JSC ABBAS ASHRAFI -BANCO SANTANDER CENTRAL
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[3] SCHMIDT M.UK, > FRIEDHELM MARTIN SCHMIDT, DEUBA/FFT. Dewan Komisaris A/C, (HENRY
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[4] SPEKTRUM GP21 - FOO BOON SENG - HY CONSTRUCTION CO.,LTD - MS. SEGERA LEE
[5]Grup FIDEXPERT SA- MR. GIORDANO VITOCOLETTI
[6] WEHRHAHN GMBH- JOSEPH ROTOLO = SKYHART LIMITED / BELIZE
[7]ZEVAINTERNATIONAL HOLDINGS TERBATAS, MALAYSIA, EBICS, DEUBA, 2175/ZEVA/5BGR/20014
[8] KERELOV YORDAN DIMITROV, S2S-DEUBA,HENRY RITSCHOTTE, #947259564 [9] TULINO
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[11]TEKNOLOGI LOGAM INTERNASIONAL SA - MR. GOTTLIEB FRANZ XAVER
[12]ARESTE SKUPINA DOO - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC - DIREKTUR JON FRIEND
[14] LAMPU LAUT LTD - MR. VADIM VINNIKOV
[15]AVILTON INTERNATIONAL INC - DRPIETRO STRAMANDINO,DIREKTUR
[16]PERDAGANGAN INTERNASIONAL ALEXANDERPOTRATZ, MR. ALEXANDER POTRATZ; D –
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[18] TCMAINVESTMENTS TERBATAS/ FZC/JSC INTERNASIONAL IDEAL, EZELCEMAL, MUHARREM,
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[19]MARKUS WOLLANEK; DEUBA FFT.(Dewan Komisaris– AKUN) (DIINGINKAN)
[20] HENSLEY ENTERPRISES INC.- BAPAK. ALEXANDRU LUNGO (DIINGINKAN!)
[21]LENSTER INVESTASI TERBATAS - MR. ROGER WALTER WILLIAMS, DIREKTUR [22] GENERAL
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[34]SAMSEL & COS.R.LTDA, DAN PERUSAHAAN ASOSIASI - LUISSAN MARTIN [35]BARINGS CAPITAL
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[36] MIKRON HOLDING AG- MARIA LODOVICA CASARI
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[40]TEKNET AG- MR. ROLFAUER- MANAJER UMUM
[41]DEXMONT BISNIS LLC – MR. ANDREII TUMANOV
[42]HY KONSTRUKSICO. LTD.– BAPAK. KWANG-HO
[43]JWR& ASIAN RABBIT HOLDINGS TERBATAS - ALEXANDER.YCJUNG
[44] HESTIUN FINANCE (Inggris) TERBATAS - MR. JULIAN RICHARD BEARDSLEY
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[46]JSCRPA RUSSIANS XXI CENTURY GMBH- MRS.LABONTE ELISANA MARIE-ANTOINETTE
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[51]TEKNOLOGI LOGAM INTERNASIONAL SA- MR. GOTTLIEB FRANZ XAVER
[52]TEKNOLOGI LOGAM INTERNASIONAL SA - MR. GOTTLIEB FRANZ XAVER WINIGER
[53]GLOBECO CONSAND FIN VOF,HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
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[55] PMAGENCIES LTD - RAMARKUS MALY& JOACHIM HEINRICH HAAS [56]XTRIMEUROTRADING LTD
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[57]SKFCAPPITAL TERBATAS - NYONYA.SUPANEE KEEREEKET
[58] THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT TERBATAS, Bpk. SHENG; HSBC/HKG; 813-218328-838
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[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
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[83]GMLTRADE LTD,YURYDAVRAYEV, DEUBA/BOC-A/C..
[84] GML PERDAGANGAN LTD., / EFI TRUST; SEMEN KLETSKIY, DEUBA/BOC-A/C.. (HENRY RITCHOTTE)
[85] SEBAGAI PERUSAHAAN ALVERTO LTD, MR. ALVERTOS SYMEONIDIS, MR. P.KAZAKIS (YUNANI)
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[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTOR)-AHMAD-ALMASRI (MANDAT)
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[92]SIEGFRIEDRICHARD AGUSTUS, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) - YOELS.NAVON,
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[95]UNISAL STAR CATAL LLC,. MILOŠ VINKO MAGIC, DEUBA/FFT.947259564
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[112] UNIVERSAL STANDARDCAPITAL LLC,MILOŠ VINKO MAGIC,MILOSVINKO.MAGIC@INET.HR
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[115] GML PERDAGANGAN LTD;MR SIM N TOV J KUDOV; DEUB/FFT"HENRY RITCHOTTE";
[116] FARAED HOLDING/ KOTA KUWAIT; TN. ZFSBALQENAEI/DR.HABIB DIOUF (DIPLOMAT); Dewan
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[117] ATLANTIC ASIAPACIFIC TRANS LTD,OKTAY SONGUR/, TURKI; GEORGIOS SEIMANIDIS/YUNANI,
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[118] GREENFOREST INTERNATIONAL DEVELOPMENT CO.,LTD,MR. SHI DAWEI, SERVER KODE
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[119] BANK NASIONAL SWISS, HAN JUI-AN, (PARKKWANGMYONG) VIA ANKUR ADYA,
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[120] GREEN FOREST INTERNATIONAL DEVELOPMENT CO.,LTD,SHI DAWEI, HSBC,HONG KONG,
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[122] GLOBEX EXP&IMP HKCOLTD,MRS.WANGSHUE, SHANGHAI COMMERCIALBANKLIMITED, HONG

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[123] PHOTRANUS GLASS LTD., NGINANG YYEWTJONG, DEUBA/FFT
[124] TULINO RESEARCH & PARTNERS LTD,TULINO ROSARIO ROCCO, SPP-TARGET2;HSBC/UK;
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[125] EARTHPORT PLC,21NEW STREET LONDON, EC2M4TP,UK, MR. CHRISTOPHER
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[133] FOTOVOLTAICA TERMICA MALLORCA,ROGELIO NAVARRO SANCHEZ, (OKTAY SONGUR )
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[134] ROBERTO SPATARO, DEUBA/FFT.(BOC-A/C)
[135] CHINA NEW MODEL HIGHTECHNOLOGYNEW ENERGY INVESTMENTLTD, MR.SYHON
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[136] OBM LTD/GM; TIM MEPECK, - OBML/GML - DEUT/20B/2016 DEUBA #0947219164#,
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[138] NOREVA INVESTMENTLTD,ALAIN CNJ STRIVAY, HENRY RITCHOTTE,PORTOFOLIOMANAGER,
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[139] LIONSIDE HOLDINGS LTD.; MANUEL GARCIA-VELASCO ARCHIDONA*, UBS/JENEWA; CH750024
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