ACEASTA LISTĂ NEGĂ A FOST CREATA ÎN COOPERARE CU BĂNCILE IMPLICATE ȘI VICTIMELE rănite.

În
fiecare zi, ACEASTA LISTA VA FI ACTUALIZATĂ! …………IN ASTEPTAREA……….

FURNIZOR/EXPEDITOR: ”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202,

POS,LISTBG/SBLC-MTN-CBDS-BONDS-LEASING-PROVIDER SCHANGE: EURO/DOLLAR/BOLIVAR/N -IQD

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

[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. BOC-A/C, (HENRY RITSCHOTTE)
[4] GP21 SPECTRUM - FOO BOON SENG - HY CONSTRUCTION CO.,LTD - MS. SOONWOO LEE
[5]GROUP FIDEXPERT SA- DL. 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 LP . - DOMNUL. MAURICE WALTER (VOCAT!)
[11]METALOR TECHNOLOGIESINTERNATIONAL SA - MR. GOTTLIEB FRANZ XAVER
[12]ARESTE SKUPINA DOO - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC - DIRECTOR JON FRIEND
[14]OCEAN LIGHTS LTD - MR. VADIM VINNIKOV
[15]AVILTON INTERNATIONAL INC - DRPIETRO STRAMANDINO, DIRECTOR
[16]ALEXANDERPOTRATZ INTERNATIONAL TRADING, DL. ALEXANDER POTRATZ; D –
72355SCHÖMBERG, IMGRUND – 8 DEUBA/FFT.KAISERRING– 10, D-78050 VILLINGEN
SCHWENNINGEN, #02 2023600 # DE45694700240022023600
[17]ACTIVTRADESPLC - MR. EDUARD SCHUTZ (VOCAT!)
[18] TCMAINVESTMENTS LIMITED/ IDEAL INTERNATIONAL FZC/JSC, EZELCEMAL, MUHARREM,
WEBLINK, LLB
[19]MARKUS WOLLANEK; DEUBA FFT.(BOC– CONT) (DORIT)
[20] HENSLEY ENTERPRISES INC.- DL. ALEXANDRU LUNGO (VORUT!)
[21]LENSTER INVESTMENTS LIMITED - MR. ROGER WALTER WILLIAMS, DIRECTOR [22] GENERAL
INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER
[23]DEGERLI-MADENEIR-YATIRIM-AS-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)
[24]IDEAL INTERNATIONAL FZC/JSC– GENNADY APAROV/ SAMVEL TUMANYAN – LLB/FL.
539821372001 (DORIT)
[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]Doamna. IRENA UNGER - IMBRÜHL 9,52385 NIDEGGEN, GERMANIA – BANCOFCHINA
[29]NEWPROJECTS SRGBV - HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
[30] REKRUTYAK OLEKSANDR - BANCA ELENĂ (CĂRĂ)
[31]APTHYBRID FINANCIAL SERVICE UK- VAN LEENEN MAARTEN BASTIAAN
[32] ULTIMATE MANAGEMENTLIMITED - MRCHRISTO CORNELIUS KRIEK
[33]FUNDAȚIA 3D VICTOIRE- DILLEN SCHNEIDER.,PRES./DR VANHAECKE,EXEC. VICEPRES.
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[34]SAMSEL & COS.R.LTDA, AND ASOCIAD COMPANIES - LUISSAN MARTIN [35]BAINGS CAPITAL
CORPORATION LTD.CARMEN RABUS; VP-BANK/FL
[36] MIKRON HOLDING AG- MARIA LODOVICA CASARI
[37]CAPITAL MARKETS PLC - MR. ROGERIO MINGRONE, CEO/PROPRIETAR
[38]CAPITAL MARKETPLC - JORGE ENRIQUE HURTADO GALARZA & MRYOUNNES HANDAWHY
[39]MARKUS WOLLANEK - DEUTSCHE BANKAGFRANKFURT
[40]TEKNET AG- MR. ROLFAUER- DIRECTOR GENERAL
[41]DEXMONT BUSINESS LLC – DL. ANDREII TUNOV
[42]HY CONSTRUCTIONCO. LTD.– DL. KWANG-HO
[43]JWR& ASIAN RABBIT HOLDINGS LIMITED - ALEXANDER.YCJUNG
[44] HESTIUN FINANCE (UK)LIMITED - DL. JULIAN RICHARD BEARDSLEY
[45]DMSECUADOR - FRANCISCO JOSEBORJA TERÁN
[46]JSCRPA RUSSIANS XXI CENTURY GMBH- DOAMNA LABONTE ELISANA MARIE-ANTOINETTE
[47] MUSKINDUSTRIALGROUP LLOC- JANUSZ A LACZYNSKI
[48]JCTGROUP OFINDUSTRY SRO-SUKHDEV SINGH; TATRA BANKA.S.
[49] CORPORCIN SE DIINC - ZAHRA VAHEDIBELVERDI
[50]FERRARI INVESTMENTGROUP LIMITED - DL. MARCO ROSSETTO
[51]METALOR TECHNOLOGIESINTERNATIONAL SA- MR. GOTTLIEB FRANZ XAVER
[52]METALOR TECHNOLOGIESINTERNATIONAL SA - DL. GOTTLIEB FRANZ XAVER WINIGER
[53]GLOBECO CONSAND FIN VOF,HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
[54]EASTWEST GROUP, LLC - MR. MYKOLA HERASYM
[55] PMAGENCIES LTD - RAMARKUS MALY& JOACHIM HEINRICH HAAS [56]XTRIMEUROTRADING LTD
- DR. MARKUS FELLMANN
[57]SKFCAPPITAL LIMITED - DOAMNA SUPANEE KEEREEKET
[58] THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT LIMITED, Dl. SHENG; HSBC/HKG; 813-218328-838
[60] GROUP HAUSSMANN NORTHWEST OIL; DOMNUL MAMADY CONDE/THAI,
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[61]GENERAL INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER [62] WORLD BUSINESS
COMERCIAL FINANCE & TRADING BV- MSHERMIN SALAK
[63]BANCA NAȚIONALĂ ELVETIANĂ- DL. HAN JUI-AN
[64]GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BOC-A/C) (ÎN închisoare/GERMANIA!)
[65]GOSB LIMITED; ARTURO MOISES GONZALES OSBORNE, DEUB/FFT; #947259564 „BOC”DRYI
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[67]MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJAKOKOLJ (UBS)
[68]GLOBAL AJM LTD,GREGOR LUKAS WALLIMANN,SPP-103, HSBC/UK-LONDRA,
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[69]LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDIA – DEUBA/FFT.BOC-
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[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 -
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[73]RBSG HOLDINGS, LIMITED, RAJ BAHADUR SINGH, DEUBA/FFT., ÎNCĂRCARE LEDGER ȘI LEDGER,
[74] CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB/D'DORF, #
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[75]FINSTSP.ZO.O./POLONIA, . YOUSSEF IBRAHIM, PP-12AH78333, VPBANKAG/FL., #
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[76]PHMINVEST HOLDING CORP. (DEUBA/FFT.-BOC A/C) JOZEF HUBA, DAGAN LEVINZON ȘI / OREILAT
LEVINZON –
[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
[78] UNIVERSAL STANDART CAPITAL LTD-CHUN SANGUOOK
[79]MANATHAVADYAGRO-PROCESSING CO. PVT.LTD,KARIBASAVARADHYA NATARAJ, NUMĂR DE
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[82]CORPORATIONSEADI INC.ALTUNZADE EMIPHAN –DEUBA/BOCA/C (DOMNUL 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]AS ALVERTO COMPANY LTD,MR. ALVERTOS SYMEONIDIS, DL. P.KAZAKIS (GRECIA) UBS/ZH, =
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[86] PRASARANA BINA-SDN- WU, KWOKYUENRAYMOND,
[87]KAMYUENTRADE LTD,MRS.LILI, DEUTSCHE BANKAG, 947259564,DBKYT/S2S/100B/005/0715 VIA
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[88]QUASAR-CENTRE LLC, IGORSTASHKOV, CITIBANK NA, ZH, AGR.-NR. 031-QCL-CITI-HSBC-UPIC,
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[89] GRAND TRENDY INVESTMENTLTD/HKG, CLEMENTE SIGNORONI/ITALIA, PP- AA4481034
[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTOR)-AHMAD-ALMASRI (MANDAT)
[91]GOSB LTD.S2S –DEUBA (MR.HENRY RITCHOTTE)ANTONIO GARCIA/SUA, CONT BOC
[92]SIEGFRIEDRICHARD AUGUST, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) - YOELS.NAVON,
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[93] STROMAN MANAGEMENTLTD,AGHAYEV ELCHIN/AZERBAIJANIAN, BELIZE CITY, DEUBA,
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[94]PIPEKA FINANCE CONSULTINGAG, BOSZORMENYI KÁROLY, DEUBA/FFT.S2S BOC A/C
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[95]UNISAL STARD CATAL LLC,. MILOŠ VINKO MAGIC, DEUBA/FFT.947259564
[96] WINWEALTHY PTE.LTD./ GOSB- SINGAPORE - DER-WER KU (CA ALIAS: ADENCE KU),CITIBANK/ZH
[97]FONDAZIONE FFL,PIETRO LAPENNA, HSBCBANKPLC,A/C 27954387 (IN JAILINHKG!!) KINGLY
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[98]MEDP IRELAND LTD,BARRY NEWELL, BARRY@MEDPIRELAND.COM DEUTSCHE BANKAG,#
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[99] STYLISH WILLIS, ST. THOMAS, INSULELE FECIOARE SUA, DEUBA – CONT BOC ,#947259564 (BOC)
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[100] STYLISH WILLIS, ST THOMAS, INSULELE FECIOARE SUA, UBS/ZH, „MIKRON G”
[101] KAMYUENTRADE LTD,DOAMNA LILI; GADIENT ROLAND JOSEF; DEUTSCHE BANKAG;
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[102] PIPEKA FINANCE CONSULTINGAG; BOSZORMENYI KÁROLY; DEUTSCHE BANKAG; #947259564
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[103] GOLD FIELDS LIMITED; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ DL.
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[104] FRANZIN, CRISTIAN BALLARDIN, MSSOCAYAMILE FERNANDEZ:GENCI VODO(ACUZAT!)
[105] WINWEALTHY PTE.LTD.SINGAPORE DL. DER-WER KU (CA ALIAS: ADENCE KU) –CITIBANK/ZH DTC
[106] CORPORACIONSEADI INC,ZAHRA VAHEDI BELVERDI, DEUBA/FFT.#947259564ALLIANCE PRIVATE
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[107] LORD BLAGE MILOSEVSKI, S2S – CITIB NK, 950 BI…[108] ORELL FUSSLI HOLDING AG, MARTIN
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[109] HAINGUYEN,, E-MAIL: HAITRUONGPHUC@GMAIL.COM,
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[110] LAVI INTERNATIONAL, LLC / KATHARI LAVICORP." INFO@LAVICORP.COM,NIGERIA;MR.DEBOYE
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[111] GOLDPANNON COMPANY PTY LTD,BALAZS NEMETH; DEUBA, #947259564(GOSB), CARLOS
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[112] UNIVERSAL STANDARDCAPITAL LLC,MILOŠ VINKO MAGIC,MILOSVINKO.MAGIC@INET.HR
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[113] SMPGROUP (THAILAND)CO.,LTD, SMPGROUP1727@GMAIL.COM /
NEWMAN20111@WINDOWSLIVE.COMS.SIRIKARNMAKKHIT, KASIKORNBANKPLC, [114] GMLTRADE
LIMITED, ANANWAT THITISHINNAPAT, KOWLOON/HKS MKAR, KOWLOON.
[115] GML TRADE LTD;MR SIM N TOV J KUDOV; DEUB/FFT „HENRY RITCHOTTE”;
[116] FARAED HOLDING/ KUWAIT CITY; DOMNUL. ZFSBALQENAEI/DR.HABIB DIOUF (DIPLOMAT);
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[117] ATLANTIC ASIAPACIFIC TRANS LTD,OKTAY SONGUR/, TURCIA; GEORGIOS SEIMANIDIS/GRECIA,
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[118] GRENFOREST INTERNATIONAL DEVELOPMENT CO.,LTD,MR. SHI DAWEI, IP/ID CODESERVER,
HSBC/HKG. № TRNSCTION:279946B99/51M,
[119] BANCA NAȚIONALĂ ELVETIANĂ, 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,
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[121] PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHORUS GEB.
WEGENER), DEUBA/FT.,#947259564(BOCACCOUNT) (CĂRUT!)

[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;
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[125] EARTHPORT PLC, 21 NEW STREET LONDRA, EC2M4TP, Marea Britanie, Dl. CHRISTOPHER
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GB14BARC20322955807377; VIA:SVM INVEST BVROMAN.D.BASARGIN@GMAIL.COM,
„STBINVESTUG/GERM NY” – „TR NSLOGISTICS LIMITED/GERMNY” – „TEZIST
[126] HOLDINGS INC/FL”–“JH PUMPS-MOTORSSUPLIERS INC/MICHAEL MWAURA;
danselcompanyltd@gmail.com (SPP-TARGET2– CONTRACTUL) (MORT/UCISI ÎNMOSCOVA!),
[127] GEMICO INVESTMENTS LTD.MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD -
BRIANMICHAEL BRIDGE /,COMMERZBANK A,G,D-10623 BERLIN, [128] CAPSOLE INTERNATIONAL,
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[129] STROMAN MANAGEMENT LIMITED, BELIZE,AGHAYEV ELCHIN, DEUBA/FFT.(COLIN FAN)200
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[130] WORLD MACHINERY SOLUTIONS CO.LTD. DOAMNA MIAOSHUANG/OKTAYSONGUR;
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[131] CHIMERA OIL AND GAS LTD,BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLIN,
NUME CONT:GEMICO INVESTMENTS LTD.
[132] FCMLLC,JACEK W.SPYRA; CZ, JSPYRA1@GMAIL.COM ; UBS/ZH, (BACHER GLENN/CH); Dna
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[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 NOUL MODEL ÎNALTĂ TEHNOLOGIENOVEI INVESTIȚII DE ENERGIE LTD, MR.SYHON
MAU;DEUBA/FFT – GOSB.
[136] OBM LTD/GM; TIM MEPECK, - OBML/GML - DEUT/20B/2016 DEUBA #0947219164#,
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[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 CNJ 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*