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1

2 3D VICTOIRE FOUNDATION Mr. DILLEN SCHEINEIDER., President - DR VANHAECKE, Executive VP

3 A.S. ALVERTO COMPANY LTD, Mr. ALVERTOS SYMEONIDIS, MR. P. KAZAKIS (Greece) UBS/ZH, = Gold
4 Fields LTD

5 ABBAS ASHRAFI - BANCO SANTANDER CENTRAL HISPANO

6 ACCENTUSS GMBH, GROßER REITWEG 6, 25421, PINNEBURG, GERMANY, MEHMET AKGUL/TY ,

7 DEUBA/FFT. 1.0 Bi.,€, IP/IP

8 ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANK 70 GADIENT ROLAND JOSE

9 ACTIVTRADES PLC - JON FRIEND DIRECTOR & ACTIVTRADES PLC - Mr. EDUARD SCHUTZ

10 AIB LTD (MANDATE SOLAR SYSTEM FUND SYSTEM), BELIZE; L.J.W.M van der Steen; IP/IP; FIFTY BILLION,
11 VENNA 121 LTD/BARCLAYS BANK UK, GB36HARCRC 20679058708288,

12 ALAHDIN LIMITED (HONG KONG), NEICHTADT MIKHAIL EBICS –DEUBA/FFT.

13 AL-ALWAN CONTRACTING & MAINTENANCE CO.LTD,/KSA; HUSSAM T. HAMZA/MOHMMED FARIVAR; AL

14 SALAM BANK BAHRAIN BSC, (FROM ERA-FINANCE!) 100 Bi., IBAN:BH28ALSA00119770100100

15 ALCARAS BAU & DIENSTLEISTUNG UB; BOSCHWEG 13,12057 BERLIN; MICHAEL ALCARAS; DEUTSCHE
16 BANK AG, BERLIN, (CHR. SEWERING !!) IBAN: DE58 1007 0124 0014 3271 00; SERVER #AS8373#IP/ID

17 ALEXANDER POTRATZ INTERNATIONAL TRADING, ALEXANDER POTRATZ, DEUBA/FFT., IBAN: DE 45 6947

18 0024 0022 023600; 10,0 Bi.,

19 ALFA Contracting GmbH; LEIPZIG/GERMANY; ERICH WAGNER; INAN: DE84 8607 0024 0593 7990 00; MT-
20 103/202 cash

21 ALLIANCE CREATOR LIMITED, HK; AGHAYEV ELCHIN / BELIZE CITY , DEUBA, #947259564

22 AM PHOTOGRAPHY LLC, MANUEL MORENO CRUZ, BARCLAYS PLC, GB27BARC20005043752626, IP/ID DTC

23 AMAZON UK SERVICES LTD; FAUSTO SECCHES; MT103/202 SPP MANUAL; HSBC BANK PLC/UK-HQ, A/C-
24 400-183323838

25 AN YIN INVESTMENT LIMITED HKG; HSBC/HKG, A/C: 0567105267802012 / 619-013147-888, 500 Mio.,
26 EURO MT-103/202 cash transfer.

27 AN YIN INVESTMENT LIMITED, JINGNONG LIU,

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

12
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28 ANCHOR FINANCIAL SERVICES LIMITED / SIJ GLOBAL LIMITED ; MATTHEW BROBBEY; SCB/FRANKFURT-
29 GERMANY; IP/ID;

30 ANCORIA PUBLIC LIMITED, VITO MICOLI, vitomicoli@dutchmail.com, skype: live:vitomicoli_1

31 vitomicoli@outlook.com MT-103/202 CASH TRANSFER, 1.0 MIO. UPFRONTS REQUEST! SCAM!

32 APT HYBRID FINANCIAL SERVICE UK - VAN LEENEN MAARTEN BASTIAAN, DEUBA/FFT., IBAN: DE79
33 2907100 9415860 1000,

34 ARESTE SKUPINA D.O.O. - WIESLAW KRZYSZTOF DALKOWSKI

35 ARTHUR OSBORNE; SIMON JEAN CARDI; M. BRAUNSBERG; DEUBA/FFT., IP/ID cash transfer; BO: Christian
36 Sewing (Deuba) EUR-Account No. 947259564 / DE27001001940584830165003 (FAKES/Fogery print-
37 screens) ATLANTIC ASIA PACIFIC TRANS Ltd, OKTAY SONGUR/, Turkey; GEORGIOS SEIMANIDIS/Greece,
38 DEUBA/FFT. 947259564 (Wanted!) BoC 140

39 AVANTULO GROUP S.A, ABDUAL AZIZ JAMALUDDIN, DEUTSCHE BANK AG, Acc: 1007327190

40 AVILTON INTERNATIONAL INC - DR PIETRO STRAMANDINO, DIRECTOR

41 BARINGS CAPITAL CORPORATION LTD, MOHAMED ASHROFF KANDEGEDERA ABDUL GAFFOOR, VP BANK
42 LTD/FL., DTC; ACC: LI1808805508807150001 (950 MIO.€)

43 BELIGETTO HOLDINGS LTD., BVI; IRAKLIS G. MAVROMATIDIS, FX-4 DEUBA-FFT.

44 BLACKSHAPE FINANCE HOUSE LTD., FX4-DEUBA & UNIFREDIT SLOWAKIA, Boris SVASTA, A/C-125467845

45 BLACKSTONE WEALTH INVESTMENT/UAE; TARIQ M. A. MAKAHLEH/JORDAN; IP/ID; DEUBA/FFT., (M.

46 SCHENCK) IBAN: DE 27 001 0019 4058 4830 1650 03;

47 BLUE PACIFIC INVESTMENT & RESOURCES; MICHAEL TANGVEL MARAN/ MARC FUNK; WEST PAC,
48 LIVERPOOL/UK

49 BOBURKHAN INTERNATIONAL INDUSTRIES LIMITEDСО., LTD”; /GOSB-A.GARCIA/DEUBA-FFT., MRS. YANG

50 CHAN YIN – THE CEO; A/C-Nr.: 100957727100000; IBAN: TR 27 001 0019 4058 4830 1650 03; (Henry
51 Ritchotte)

52 BOLLINGTON 0058795837 / DK 6300 0000 5879 5837 INVESTMENTS S.R.O (CZ); MARIOS KORNIOTIS
53 (CYP); (SEPA SDD) DANMARKS NATIONAL BANK,

54 BOLLINGTON INVESTMENTS S.R.O, MR. MARIOS KORNIOTIS, SEPA-SDD; ES9300491173022990116470

55 SANTANDER BANK SPAIN, 1,0 Bi.€

56 BOLTORN INVESTMENT LTD; FRANCISCUS VAN ROSSUM (PP NN8B2K5K6)-; FAKED BARCLAYS RECEIVING
57 ACCOUNT!! (CLIVE SUTTON SOLICITORS)

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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58 BOND STREET CAPITAL LONDON LIMITED; GIUSEPPE MASELLA, (BCLs-FAKED www.site!!) SCAMMER!

59 BRIGHT TRADING SAGL Ai Guasti, CH-6992 Vernate, VALENZUELA CRISTIAN DANILO & FRANCK SERGE
60 GILBERT BAHLER / CEO CITIBANK (Switzerland) AG A/C: CH2008638000355157002 – FX4,

61 BROKAL BERNARDINO, GMBH UNIVERSAL STANDARD CAPITAL LLC, MILOŠ VINKO M GIC,
62 milosvinko.magic@inet.hr DEUBA, #947259564

63 CALTECH TRADING KOREA CORP/ SOUTH KOREA. HO SHIK CHI,DEUBA/FT. - MICHAELA UHLMAN;
64 10Bi.€,IP/ID

65 CAPITAL MARKET PLC - JORGE ENRIQUE HURTADO GALARZA & Mr YOUNNES HANDAWHY

66 CAPITAL MARKETS PLC - MR. ROGERIO MINGRONE, CEO/OWNER

67 CAPSOLE INTERNATIONAL, S.A, DR. CAMILLUS BRAXATOR, HSBC-HKG, ad hoc in suspend common
68 account! #0567105267802012,

69 CASA DACHS SERVICE GMBH/GERMANY; ARTHUR KRÄMER; DEUBA/FFT. (ULRICH KALLAUSCH)

70 DE51500700240551213200; FX4-ACC.-NR.: 0551 2132 00 (20 BI.) (A.Nirmalan, S.Kugan)

71 CHASE INVESTMENT LIMITED, Bank of Ireland; Mrs. BERGAMO CLORINDA; A/C-99940333306; 500 M;

72 CHASE INVESTMENT LTD. IRELAND, MR. ABDELRHAMAN ELWALEED (GERMAN), BERLIN, BANK of
73 IRELAND, KTO.: 99940333306

74 CHERRYHURST LIMITED; BELIZE, DR. SERAFIN CHANCASANA BOLANOS/Peru, DEUBA/FFT., IP/IP; DE 27

75 001 0019 4058 4830 1650 03; 100 Bi.€;

76 CHERRYHURST LIMITED; BELIZE; THOMAS IAN CASTELLO, DEUBA/FFT., (Stewart Lewis)

77 CHIMERA OIL AND GAS LTD, BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLIN, ACCOUNT
78 NAME: GEMICO INVESTMENTS LTD.

79 CHINA NEW MODEL HIGH TECHNOLOGY NEW ENERGY INVESTMENT LTD, MR. SY HON MAU; DEUBA/FFT
80 – GOSB.

81 CNR PROJECTS LIMITED, David M. Nolan, Foreign Finance Bank

82 COMPANY CONNECT UNIVERSAL GROUP –DEUBA/BoC ACCOUNT, CHUN SANG UOOK, 30 Bi.,

83 CONNECT UNIVERSAL GROUP, ANTHONY HARRIOTT, DEUTCHE BANK AG/DÜSSELDORF, A/C-NR.

84 290384700, 100 Bi. €,

85 CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB /D’DORF, # DE05 3007 0010
86 0290 803847 00 81
THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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87 CORPORACION SEADI INC, ZAHRA VAHEDI BELVERDI, DEUBA/FFT. #947259564 ALLIANCE PRIVATE CAP
88 LTD. Arunachalam Prakesh.

89 CORPORACIÓN SEADI INC. - ZAHRA VAHEDIBELVERDI

90 CORPORATION SEADI INC. ALTUNZADE EMIPHAN –DEUBA/BoC A/C (Mr Henry Ritchotte BO)

91 CREDO INVEST MR. IGOR STASHKO - KANGUR-MAX-DEUBA-S2S

92 CREDOINVEST LLC, L120000032695 / NEVIS, OLEKSANDR REKRUTYAK, UKRAINIAN EE183436 +371 29217
93 911 lshmidt50@gmail.com DEUTSCHE BANK AG, INVESTMENT IN FAVOR OF PENGSHUN TRADING CO.
94 LTD, IN JOINT VENTURE WITH CREDOINVEST LLC, €410.678.900.643,00,

95 CROWN PARTNER HOLDINGS PTY LTD, /AUSTRALIA, LIANG HENSON, 50 Bi., SPP, INVESTMENT GROUP
96 CBS AG

97 DANISSON USA TRADING LTD, NIKOLAOS KOSMAS, DEUBA/FFT. IP/ID, 10 Bi.€, IBAN:
98 DE59500700100499000000

99 DEGERLI-MADENEIR-YATIRIM-A.S.-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)

100 DESTINY FOR MANKIND TRUST – HARRY HASS –

101 DEXMONT BUSINESS LLC – MR. ANDREII TUMANOV

102 DMS ECUADOR - FRANCISCO JOSE BORJA TERÁN

103 DUCHA S.A., WILLY DUCHENE, Federal Reserve Bank Services, MWH TRUST, MLF1140209870702,

104 EARTHPORT PLC, 21 New Street London, EC2M 4TP, UK, Mr. CHRISTOPHER JOHN PRITCHARD
105 (DECEASED!) , CEO, BARCLAYS BANK PLC, Holding Branch London, A/C = GB14BARC20322955807377; via:
106 SVM INVEST B.V. >roman.d.basargin@gmail.com ,

107 EASTWEST GROUP, LLC - Mr. MYKOLA HERASYM

108 EDIL SYSTEM SRL, GENTILE GIOVANNI (FACE!), DEUTSCHE BANK AG ÖSTERREICH/WIEN, DR. ULRICH
109 KALLAUSCH (DEPUTY CHIEF EXECUTIVE OFFICER) IBAN - AT241999920388000000, VALERY FILIAEV =
110 IMPOSTOR!

111 EMIRATES GROUP S.R.O, POLAND, . ROMAN DARIUSZ SZKARADEK, RAIFFEISENBANK; IBAN (EURO) CZ16
112 5500 0000 0004 0083 7002, VISA CARD POS

113 ERA FINANCE, KENNETH BRUCE MCNAB PARIS, UBS/GENEVA; CH 0600 2402 4020 0802 00A (JEROME
114 MICOTTI +41 22 375 47 40 ) DTC TRANSFER VIA IPID; 100 Bi.,

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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115 ERA FINANCES; ABDEL RANI ETTAOUKI / NAIM ABRAHIM / Zaid Taghlaoui ; (ERAFINABXZQ)
116 UBS/GENEVA; CH07 0024 0240 5001 6041G (DTC) PRUX/MX L–33–500/10B/03/2016-24020080200A;

117 EVERILDA HOLDINGS LIMITED, Michail Akritidis; Deuba/FFT.,A/C 038241010616 = IP/ID, 500M p. week
118 National Bank of Cyprus; CY32 0020 0382 0000 0041 0106 1648

119 FARAED HOLDING/ KUWAIT CITY; MR. Z.F.S.B.ALQENAEI/Dr. HABIB DIOUF (Diplomat); BoC- HKG; A/C
120 #1014662102301

121 FCM LLC, JACEK W. SPYRA; CZ, jspyra1@gmail.com ; UBS/ZH, (BACHER GLENN/CH); Ms. JULIET R.
122 BACOLOD,

123 FERRARI INVESTMENT GROUP LIMITED - Mr. MARCO ROSSETTO

124 FIDELIS MARKET CONSULTANTS LTD., 4540-011 AROUCA, PORTUGAL, JOSE MANUEL TAVARES;
125 DEUBA/PORTUGAL, IBAN: PT50 0043 0001 0400 1074 8383 8; FX4, 500 Mio:

126 FILETEN HOLDINGS INC LIMITED, JEAN PIERRE ANTOINE BAESEN, DEUBA/FFT. DE84500700100027471201

127 FINANCIAL MANAGEMENT WORDWIDE L.P. - Mr. MAURICE WALTER

128 FINSTSP.ZO.O./POLAND, . YOUSSEF IBRAHIM, PP-12AH78333, VP Bank AG/FL., # LI1808805508807150001

129 A/C = 82 JonesLangLaSalleSp.zo.o

130 FIRST FINANCIAL AG; ANGUEL IVANOV PARVANOV/BULGARIA, DEUBA/FFT., IP/ID, 490M, 5 BI., ZIRAAT
131 BANKASI A.S, IMPARIAL EMLAK HAYV. KI. MAD. IN MAD.TEK. TU. SAN VE TIC. LTD STI, 951226010 (
132 FIRST FINANCIAL AG) FX-4/cash,

133 FIRST FINANCIAL JSC, BULGARIA, ANGUEL PARVANOV, DEUBA/FFT Mr. HENRY RITCHOTTE, 947259564
134 BoC/AC, NEWORLD/MOSHEV: GOSB-OMD-USCe89.5Tdbff,

135 FONDAZIONE FFL, PIETRO LAPENNA, HSBC BANK PLC, A/C 27954387 (in JAIL in HKG!!)

136 FORCELINE TRANSIT LLPGENERAL INVESTMENT GROUP LTD – PASCAL SCHALLER –

137 FOTOVOLTAICA TERMICA MALLORCA, ROGELIO NAVARRO SANCHEZ, (OKTAY SONGUR ) DEUBA/FFT.
138 (BoC-A/C (DTC) ROBERTO SPATARO, DEUBA/FFT. (BoC-A/C)

139 FT-FOREIGN FINANCE BANK, „COMORES“ ILDIRIM QASIM OGLU ASGAROV; AZERBAIJAN & BULENT
140 OZTURK; TR84 0013 4000 0030 9164 6000 11; DENIZ BANK

141 GEMICO INVESTMENTS LTD. MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD - BRIAN MICHAEL
142 BRIDGE COMMERZBANK A, G, D-10623 BERLIN,

143 GENERAL INVESTMENT GROUP LTD - PASCAL M. JACQUES SCHALLER

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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144 GLOBAL ELITE CAPITAL CORPORATION CHRISTIAN BAMBA DEUBA/FFT., (Michael Ly) 100 Bi.,

145 GLOBAL FINANCIAL INVESTOR LTD, ZOLTAN KECSKEMETI/HUNG, KDB BANK BUDAPEST, IBAN:
146 HU79135555551355201000011559, 100 MIO. €,

147 GLOBALWIDE ENTERPRISE LIMITED; AYMAN KASSEM; DEUTSCHE BANK AG/FFT. DR. MARCUS SCHENCK,
148 IBAN: DE44100957727100000; (wrong A/C Number!)

149 GLOBALWIDE ENTERPRISE LIMITED; PHURTSELADZE VARLAM; DEUBA/FFT., DE44100957727100000;

150 (MANUEL MENG, (617690)

151 GLOBEX EXP&IMP HK CO LTD, MRs. WANG SHUE, SHANGHAI COMMERCIAL BANK LIMITED, Hong Kong

152 GML TRADE " LTd. / Mr. SIMAN TOV JAKUDOV ; DEUTSCHE BANK- HENRY RITCHOTTE, A/C 947259564

153 GML TRADE LTD, YURY DAVRAYEV, DEUBA/BoC-A/C.

154 GML TRADE LTD., / EFI TRUST; SEMEN KLETSKIY, DEUBA/BoC-A/C.. (Henry Ritchotte)

155 GOLD FIELDS LIMITED; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ MR. TAREK
156 mariofontemanha@gmail.com alfsarl0@gmail.com; UBS/ZH; IP/IDMMT-103- SERVER SERVICE; Fee 2 %
157 SERGIO ARENA; EMANUELE FRANZIN;CRISTIAN BALLARDIN; Ms SOCA YAMILE FERNANDEZ: GENCI VODO
158 (accused!)

159 GOLDPANNON COMPANY PTY LTD, BALAZS NEMETH; DEUBA, #947259564 (GOSB), CARLOS DINIS
160 CANADO

161 GOSB LIMITED; ARTURO MOISES GONZALES OSBORNE, DEUB /FFT; #947259564 “BoC” DRYI GROUP

162 GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BoC-A/C) (in JAIL/GERMANY!)

163 GOSB LTD. S2S –DEUBA (MR. HENRY RITCHOTTE) ANTONIO GARCIA/USA, BoC ACCOUNT

164 GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTOR)-AHMAD-ALMASRI (MANDATE)

165 GP21 SPECTRUM - FOO BOON SENG - HY CONSTRUCTION CO., LTD - Ms. SOON WOO LEE

166 GRAGNOLA LIMITED/HKG; WANG.KE,IP/IP; HSBC/HKG; 50 Mio.,

167 GRAND TRENDY INVESTMENT LTD/HKG, CLEMENTE SIGNORONI/ITALY, PP- AA4481034

168 GREEN FOREST INTERNATIONAL DEVELOPMENT CO., LTD, SHI DAWEI, HSBC,HONG KONG, UNIDO
169 TECHNOLOGIES (HK) LIMITED, . DZHAFRI MOKHAMMED, BILLION CITY LIMITED, ROY LUNGO,

170 GROBAL PRESTAMO (HOLDING) CO., LIMITED/HK; Dr. CHIL SIK,KIM; DBS/HKG; IP/ID; 950 Bi. Euro;

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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171 GROUP FIDEXPERT SA - MR. GIORDANO VITO COLETTI

172 GROUP IMMO MAGTIB/ GLOBAL ELITE CAPITAL CORPORATION; DR. OMAR GHODBANE; JP MORGAN
173 CHASE BANK A/C #770081573

174 GROZA OIL AND GAS TRADING CO INC; (MOSCOW) ILDIRIM QASIM OGLU ASGARAOV (Azerbaijan);
175 grozaholding@aol.com FT-Foreign Finance Bank/COMORES ISLANDS

176 GRZEGORZ JACEK RUSZCZAK & WOJEWODA MAZOWIECKI; DEUBA/FFT (M. LY) CLIENT NR.:
177 000000000SRT-RN-388-37862BEH17RLN000000

178 GULEN RESOURCES COMPANY LTD, AHMED GÜLEN; RBS/CAYMAN ISLANDS, MT103 on IP / MANUAL,
179 400’900’000.-- Mio.. USD; A/C-Nr., 503189227301USD

180 GUNASH MIDDLE EAST TRAD- E COMMERCIAL COMPANY - ZAHRA VAHEDIBELVERDI

181 H.B.A.O. CORPORATION/CAMAP (l’O.H.PE.S.) BELIZE; MS. AYCAGUER PILET; 15 TRILLION AMOUNT;
182 (Raoul Rietra/BVI)

183 HAUSSMANN TRUST TRADING FZE, WOLFGANG DÖRR, CAPITAL MARKETS PLC, CITI-BANK,ZH., S2S

184 HENSLEY ENTERPRISES INC. - MR. ALEXANDRU LUNGO (Wanted!)

185 HESTIUN FINANCE (UK) LIMITED - MR. JULIAN RICHARD BEARDSLEY

186 HUAWEI SILK ROAD INTERNATIONAL INVESTMEN GROUP HOLDINGS Ltd. LI QINGYOU/Mohammed
187 Frivar, IP/IP, HSBC/HKG; A/C = 124419874838

188 HY CONSTRUCTION CO. LTD. – MR. KWANG-HO

189 IDEAL INTERNATIONAL F.Z.C./JSC – GENNADY APAROV

190 INOVA PROJEKTIERUNGSGESELLSCHAFT MBH, CHRISTOPHER TIMOTHY GIELISSEN, DEUBA / FFT., IBAN
191 DE88.5007.0010.0332.1833.00; 1.0 Bi. euro

192 INTERNATIONAL BUSINESS CONSORTIUM INC/First Sovereign capital trust 84 Albert Street, Belize City,
193 Belize; Bernard Mitchell/ Hakeem M.; (MAYBROOK FINANCIAL GROUP LIMITED/SIMON JEAN CARD;
194 (DEUBA/FFT)

195 INTERNATIONAL ORGANIZATION OF ECONOMIC DEVELOPMENT (I.O.E.D.) CHRISTIAN BAMBA, KOFFI

196 INTERNATIONAL OVERSEAS DEVELOPMENT CORP LTD, BANK OF AMERICA.A, GODS GIFT TRUST A/C -
197 325031465292 ARUN CHAND

198 INTER-RADIAN UK, LTD, Dr. BORIS FURMAN ZAYATS/ITALY,

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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199 IRENA UNGER - IM BRÜHL 9, 52385 NIDEGGEN, GERMANY – BANK Of CHINA

200 JKX OIL & GAS PL, 1 CHURCHILL PLACE, LONDON ,EC14 5HP , UK, BARCLAYS BANK PLC,
201 GB27BARC20005043752626, SWIFT MT103 SPP PROTOCOL MANUAL DOWNLOAD,

202 JSC RPA RUSSIANS XXI CENTURY GMBH - MRS.LABONTE ELISANA MARIE-ANTOINETTE

203 JWR & ASIAN RABBIT HOLDINGS LIMITED - ALEXANDER. Y.C. JUNG

204 JWR & ASIAN RABBIT HOLDINGS LIMITED & KINGLY LUXURY HOLDINGS LIMITED, YOUNG CHAN JUNG,
205 INTERBANK A2A-DTC, HSBC BANK PLC LONDON, (Flint/Gulliver) , A/C-Nr.: 27954387

206 KAM YUEN TRADE LTD, Mrs. LI LI; GADIENT ROLAND JOSEF; DEUTSCHE BANK AG; #947259564

207 KINGLY LUXURY-HOLDING-LTD-HSBC-UK, YUANRI PIAO;

208 LACTOTECH PHARMA SL, . NIKOLA JOVANOV/öSTR.,UBS/ZÜRICH; CH 0600 2402 4020 0802, 2.7Bi

209 LACTOTECH PHARMA SL; NIKOLA JOVANOV, PP-AUSTRIA; UBS/ZH, CH 0600240240200802ORELL FÜSLLI
210 AG; S2S,

211 LAVI INTERNATIONAL, LLC / KATHARI LAVI CORP." info@lavicorp.com, NIGERIA; Mr. DEBOYE DESILE;
212 “NON PERFORMER” (Issuing Bank: ROY L BANK OF SCOTLAND PLC)

213 LENSTER INVESTMENTS LIMITED - MR. ROGER WALTER WILLIAMS, DIRECTOR

214 LIONSIDE HOLDINGS LTD.; MANUEL GARCIA-VELASCO ARCHIDONA*, UBS/GENEVA; CH 75 0024 0240
215 2402 00802 Dr. Bruno Ninkovic*

216 LISEN GLOBAL (S) PTE. LTD. NO.12, KWONG MIN ROAD, SINGAPORE (628724), 200908421R MR. LIM CHIN
217 LAI, DEUTSCHE BANK AG, FFT., IP/ID, CHR. SEWING/MICHAEL LY;

218 LOBASO, LDA, BPI – BANCO PORTUGUES DE INVESTIMENTOS, S.A, MICHAEL JEFFREY RUBIN, PT50 0010
219 0000 4994 9950 0016 1, FX-4 deuba

220 LOCAPRESSE LE DOM GMBH,KÖLN, MR. EYROLLES, XAVIER PAUL MARIE, DUETSCHE BANK AG,
221 KÖLN,(MARKUS BOLL) IP/IP, IBAN: DE76 3707 0060 0335 0147 00, 2,0 Bi.,€,

222 LORD BLAGE MILOSEVSKI, S2S – CITIB NK, 950 B

223 LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDIA – DEUBA/FFT. BoC-A/C

224 MANATHAVADY AGRO PROCESSING CO PVT LTD, 91#1.Mosquelane,Lekshmi Building

225 Kesavadasapuram,Trivandrum.P.O Kerala,India,phone,04712114291,fax, 918066338861, 08590688961,
226 09353097111, E.mail, agroseban@yahoo.com / Nono Performer – Time Waster.

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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227 MARKUS WOLLANEK; DEUBA FFT. (BoC – ACCOUNT) (Wanted) 62

228 MASS-PEC INC; YURI BENILOV \Chief Financial Officer | LAPIERRE CLAUDE \CEO; HSBC Bank Canada

229 MAYBROOK FINANCIAL GROUP LIMITED (GOSB) ANTONIO GARCIA (DECEASED!); (Helper: Jean Mael
230 Campbell/France-Dubai)

231 MEDP IRELAND LTD, BARRY NEWELL, barry@medpireland.com DEUTSCHE BANK AG,# 947259564 (BoC)

232 METALOR TECHNOLOGIES INTERNATIONAL S.A - Mr. GOTTLIEB FRANZ XAVER

233 MFS TEMSILCILIK TURIZM GIDA MUZIK VE PRODUKSIYON SANAYI VE TECARED LTD STI; MEHMET FEVZI
234 SIVEREK; DEUBA/FFT., - HENRY RITCHOTTE; IBAN TR92 0013 4000 0055 0136 7000 03 (FOR EURO)

235 MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJA KOKOLJ (UBS)

236 21897233/GB18MIDL40040121897233 - MIKRON HOLDING AG - MARIA LODOVICA CASARI

237 MNZ MANUFACTURING SDN BHD, MALAYSIA , AMIN BIN OSMAN, STANDARD CHARTERED BANK
238 SAADIQ BERHAD,

239 MUSK INDUSTRIAL GROUP LLOC - JANUSZ A LACZYNSKI

240 NEWPROJECTS S.R.G. B.V - HELEN GALTRIE NAKCHEDI

241 NOREVA Investment Ltd. Alain C.N.J. STRIVAY; EH 970 885 (Belgium) BRUNEI DARUSSALAM;
242 DEUBA/FFT., (S2S/DTC) Christian RICKEN (PIN CODE 878456)

243 OBM LTD/GM; TIM ME PECK, - OBML/GML - DEUT/20, B/2016 DEuBA #0947219164#,
244 NEWORLD/MOSHEV: GOSB

245 OCEAN LIGHTS LTD - MR . VADIM VINNIKOV

246 OMAYAD EST. FOR COMMERCIAL BUSINESS/ BEIRUT, LEBANON; IP/ID Receiver; ALI ALYAMANI & PAUL
247 NEKRASOV/SODEX & KENNESY BROWERS; UNICREDIT BANK, CZECH, IBAN: CZ34 2700 0000 0021 1463
248 1096; theorstrust@gmail.com (98,0 MIO. EURO, STOLEN!!) APPLY for ARREST WARRANT 2018/03/13!!!

249 OMD, GML TRADE; SEMEN KLETSKIY/ EFI TRUST (Khosro Mirzaie) , Mr. HENRY RITCHOTTE,

250 OPERATIV-CONTROLL KFT; MR. ÁDÁM RUDOLF / MR. GINTARAS GECAS, RAIFFEISEN BANK
251 ZRT,HUNGARY, HU IBAN: 3912 0232 0401 3529 0500 2000 07; 900 BI. DTC/S2S, DEUTSCHE BANK, FFT., /
252 COLIN FAN, GOSB;

253 ORELL FUSSLI HOLDING AG, MARTIN BUYLE , UBS/ZH, 29Bi €

254 P.M. AGENCIES LTD - RA MARKUS MALY & JOACHIM HEINRICH HAAS

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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255 PALMAVB INVEST, LLP, Boris Bondarev, DeuBa FFT.,

256 PAN EUROPA AG (CH); CORDONIER DENIS DOMINIQUE (CH); BARCLAYS BANK (SUISSE) AG/GENEVA-3; :
257 CH7208735626389070814; MT-103/202 cash.

258 PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHORUS geb. WEGENER) ,
259 DEUBA/FT., #947259564 (BoC ACCOUNT) (Wanted!)

260 PERFORMAXX LLP, Alberto de Simone (Italian), IP/ID; Foreign Finance Bank/Comores; 50 Bi. €

261 PERFORMAXX LLP, ALBERTO DE SIMONE, FOREIGN FINANCE BANK/COMORES ISLD., 50 Bi., (IP/ID)

262 PETENKO LIMITED/STB-INVEST GMBH, 11 BURNELL COURT, MALAHIDE ROAD, NORTHERN CROSS,
263 DUBLIN 17, THE REPUBLIC OF IRELAND, LOUIS HENRI VERHAGEN, M.D., ACTING PRESIDENTIAL TRUSTEE
264 & CHIEF EXECUTIVE ADMINISTRATOR, IP/ID; DEUBA/FFT., MARCUS SCHENCK; A/C-NAME: STB INVEST
265 GMBH;

266 PH SYSTEMS AG; Fluhmattweg 5, CH-6004 Luzern, Switzerland CH-100.3.796.747-2; Helmut Hoss
267 BERNHARD; /Mohammed Frivar, DEUTSCHE BANK AG; Filiale/Branch 180, P7,10-15, D-68161 Mannheim-
268 Wasserturm IBAN: DE41 6707 0024 0058 1751 00 (IP/ID) SERVER: AS8373

269 PHM INVEST HOLDING CORP. – (DEUBA/FFT.- BOC A/C) JOZEF HUBA, DAGAN LEVINZON AND / OR EILAT
270 LEVINZON

271 PHOTRANUS GLASS LTD., NGINANG YYEW TJONG, DEUBA/FFT

272 PIPEKA FINANCE CONSULTING AG; BOSZORMENYI KÁROLY; DEUTSCHE BANK AG; #947259564
273 1082434000/0731919305 VIA = ADRYIA GROUP AG

274 PNH SOLAR SOLUTIONS LTD, JÓZSEF NÉMETH, RAIFFEISEN BANK ZRT. HUNGARY, 5,0 BI.€, FX4+
275 DEUTSCHE BANK SYSTEM

276 PRASARANA BINA-SDN- WU, KWOK YUEN RAYMOND,

277 QUASAR-CENTRE LLC, IGOR STASHKOV, CITIBANK N.A., ZH, AGR.-NO. 031-QCL-CITI-HSBC-UPIC,
278 TRANSACTION CODE: QCL-1.5T-150615-031

279 QUIET PROJECT INTERNATION CO LIMITED; №: QUI/0418/FX4-MT103/DB-150B; MR YANG YUNG-CHI;

280 DEUBA/LONDON; 0752886-0000EUR000; FX-4

281 RBSG HOLDINGS, LIMITED, RAJ BAHADUR SINGH, DEUBA/Fft., UPLOAD Ledger and Ledger,

282 RED FLAG INTERNATIONAL HOLDING LIMITED; Mr. XU KAI; Deutsche Bank AG HKG, A/C-002-9967-018

283 REDA ASSOCIATES AG; JEAN-PIERRE WALTER RÖSLI, EBICS; DEUBA/FFT., A/C DE84500700100027471201,

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

12
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284 REKRUTYAK OLEKSANDR - HELLENIC BANK

285 REVSTAR GLOBAL INTERNATIONAL LIMITED, HECTOR SAMUEL REYES CORDERO, Deuba/FFT., S2S;
286 DE75500700100950118000

287 S.M.P.GROUP (THAILAND) CO.,LTD, Smpgroup1727@gmail.com / newman20111@windowslive.com

288 MS.SIRIKARN MAKKHIT, KASIKORNBANK PLC,

289 SAAD MESFER ALSHAMRANI INTERNATIONAL PAY MASTER GROUP/AJ SINGH, RSA; BARCLAYS
290 BANK/D’DORF; DE0630030880000061026200806; “GRANDIA LIMITED”/ CHARALAMBOS FELLAS;

291 SAHAT PARULIAN SIAGIAN; (INDONESIA) BANK MANDIRI > HSBC/HKG; 20Bi, IP/ID;
292 HASCORP/01041945/EURO200B;

293 SALVIETTI DEL SUR LTDA; BOLIVIA, ARMANDO DANTE SALVIETTI, DEUBA/FFT. IBAN:
294 DE84500710095071120000, FX-4; 500M;
295 SALVIETTI DEL SUR LTDA; BOLIVIA; ARMANDO DANTE SALVIETTI; DEUBA/FFT:; IBAN:
296 DE84500710095071120000; FX-4; 500 MIO:;

297 SALVIETTI DEL SUR LTDA; BOLIVIA; ARMANDO DANTE SALVIETTI; DEUBA; IBAN;
298 DE84500710095071120000; FX-4; 500 M;

299 SAMSEL & CO S.R.LTDA, AND ASSOCIATED COMPANIES - LUIS SAN MARTIN

300 SANAYI VE TICARET LTD STI; MEHMET FEVZI SIVEREK; (A/C= MFS TEMSILCILIK TURIZM GIDA MUZIK VE
301 PRODUKSIYON SANAYI VE TECARED LTD STI; (DEUBA/FFT. HENRY RITCHOTTE) IBAN: TR92 0013 4000
302 0055 0136 7000 03 (WRONG!!)

303 SET SYSTEM ELEKTRO TECHNIK GMBH, DUISBURG/GERMANY; AHMET SANDIKLI (PP = FAKE!) ;
304 DEUBA/FFT., DE20 3657 0024 0415 6246 00, FX-4, 250 MIO.,€,

305 SET SYSTEM ELEKTRO TECHNIK GMBH; Ahmet Sandikli;/ Duisburg DEUBA IBAN: DE20 3657 0024 0415
306 6246 00; FX-4

307 SIEGFRIED RICHARD AUGUST, DEUBA/FFT, #947259564 (HENRY RITSCHOTTE) - YOEL S. NAVON, World
308 Life R M J C S.A.

309 SIMS GBR MIRCEA PAKAY & BUDESCU IOAN, DeuBa Karlsruhe (Christian Sewing , IP/IP,
310 DE51660700240097750400, HUANG GUO XING, P&P INVESTMENT SA, WARSZAWA, POLAND,
311 PL88102033520000150202323152

312 SKF CAPPITAL LIMITED - MRS. SUPANEE KEEREEKET

313 SOLAR SYSTEM M.M CO, , FARNHAM /UK; MR MARLON YAZDANI, DEUTSCHE BANK ÖSTERREICH AG,
314 IBAN AT241999910388000000, (wrong!) IPID / IPIP, MR MAKUS SCHENCK = DeuBA FFT., but he have been
315 terminated.!

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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316 STB INVEST GMBH; IRENA UNGER (Kutscherenko) ( 52385 Nideggen, Germany) DEUBA/FFT., Dr. Marcus
317 Schenck, Ms. Michaela Uhlmann, S2S, (kick-back = JUMBO SHINE GROUP LIMITED,HKG,

318 STB-INVEST UG/GERMANY” – “TRANSLOGISTICS LIMITED/GERMANY” HOLDINGS INC/FL” – “J H PUMPS-

319 MOTORS SUPPLIERS INC/ MICHAEL MWAURA; danselcompanyltd@gmail.com

320 STERLING PACIFIC LIMITED; SIMON JOHN JACKSON, CITIBANK/ZH – IP/ID (MRS. HANSUELI SCHWARZ)

321 STROMAN MANAGEMENT LIMITED, BELIZE, AGHAYEV ELCHIN, DEUBA/FFT. (COLIN FAN) 200 Bi., BoC-A/C

322 STRONG CONFIDENCE HOLDINGS Ltd., HKG, ZHANG HAO/Chinese; IP/ID; 950 Bi., DEUBA/FFT. COLIN FAN

323 STYLISH WILLIS, St Thomas, U S Virgin Islands, UBS/ZH, “MIKRON”

324 STYLISH WILLIS, St. Thomas, U.S. Virgin Islands, DEUBA – BoC-Account ,# 947259564 (BoC) (FBI Wanted!)

325 SUDVERS GROUP GMBH; Freiburg; ERNST-UWE MENKEN, DEUBA/FFT., IBAN: DE65120700700040921270
326 IP/ID

327 SWISS NATIONAL BANK, HAN JUI-AN,(PARK KWANGMYONG) VIA Ankur Adya,
328 business.solutions757@gmail.com

329 T.B.INT GRP LONDON LIMITED, Mr. DENISE KAREN HARRIS , DEUBA MT-103/202 CASH,
330 DE04500700100532013000, & RYESAMI RESOURCES UK, NatWest Bank PLC, IBAN:
331 GB72NWBK60721442217830, PERFORMANCE BOND /TRANSMISSION FEE US/EUR 50,000.00

332 T.B.INT.GRP LONDON LIMITED, GRAY TERRY DEVON, Deuba/FFT. IBAN: DE04500700100532013000; Dr.
333 Marcus Schenck;

334 T:XO GmbH, THOMAS TIE, IP/ID - DEUBA/FFT.,( Knut Michler) DE92 5007 0024 0023 3437 00 = HARIBO
335 GENERAL TRADING LLC (IMPOSTOR!!)

336 TCMA Investments LTD/ IDEAL INTERNATIONAL F.Z.C./JSC, EZEL CEMAL, MUHARREM, WeBLink, LLB

337 TEKNET AG - MR. ROLF AUER - GENERAL MANAGER

338 THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD

339 TIGER SMART ASIA LIMITED - MR.LEE SHENG YUN

340 TRUONG PHUC HAI CO.,LTD 166-168 NGUYEN HAU, TAN THANH WARD, TAN PHU DISTRICT, HO CHI MINH
341 CITY, VIETNAM HAI NGUYEN,, Email: haitruongphuc@gmail.com , Web: www.truongphuchai.com Tel:
342 08.6296 3973 Fax: 08.6296 125 3974

343 TULINO RESEARCH & PARTNERS LTD, TULINO ROSARIO ROCCO, SPP-TARGET2; HSBC/UK; SEREBRYANSKA
344 TETYANA

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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345 TYGAN TRANSACT LTD; MAURITIUS; GUISEPPE FOBA; HSBC BANK PLC LONDON; FONDAZIONE FFL,
346 PIETRO LAPENNA/ BERGAMO CLORINDA; HSBC/ DOUGLAS J. FLINT; A/C NR.: 27954387

347 UES HOLDING PTE. LTD; SINGAPORE, TAN KIM HAN, MALAYAN BANKING BERHAD, SINGAPORE, A/C NR.
348 7302-001-6401-0087-937, 500 MIO., IP/IP (MOHAMMAD FARIVAR)!

349 ULTIMATE MANAGEMENT LIMITED - MR CHRISTO CORNELIUS KRIEK

350 UNISAL STARD CATAL LLC, . MILOŠ VINKO MAGIC, DEUBA/FFT. 947259564

351 UNIVERSAL STANDARD CAPITAL LLC; (USA/Fl) Vladimír Boukal; (Antonio Garcia/Arthur Osborn!!),274
352 DEUBA/FFT. NO = Michael LY; IP/ID CLIENT NR: 000000000SRT-RN-388-37862BEH17RLN000000

353 UNIVERSAL STANDART CAPITAL LTD- CHUN SANG UOOK

354 VALE DEVELOPMENT INC/NYC; CARRASCO RAYMOND; MT-103/202 cash transfer; 500 Mio., DeuBa/UK,
355 IBAN: GB27DEUT40508175288603, P. Boyles; (Mohammed Farivar!!)

356 VENNA121 LIMITED VENNA 1211 LTD /; POLIREDDY YANNAM, IP/ID; BARLCAYS UK;
357 GB36BARC20679058708288, 100 Bi €,

358 VENNA121 LIMITED, POLIREDDY YANNAM/IND, BARCLAYS BANK/UK., IBAN: GB36BARC20679058708288

359 MT-103/202 = 25 BILLION,

360 WEHRHAHN GMBH - JOSEPH ROTOLO = SKYHART LIMITED / BELIZE

361 WEST ASIA BERYLLIUM LLC, ALI MAJID ABDULLAH GHALATIA AL MUHARI, DEUBA/FFT., IBAN No.:
362 DE00000 0731919305, 1.5 Bi;

363 WIN WEALTHY PTE. LTD. SINGAPORE MR. DER-WER KU (AS ALIAS: ADENCE KU) –CITIBANK/ZH DTC

364 WINTERSHALL HOLDING GMBH, MARTIN BACHMANN, DeuBa; A/C 10095774871000, IP IP TRANSFER,

365 WITS GROUP LIMITED, UK, FODEBA FRANCK VALERY FADIGA; HSBC/UK; GB93HBUK40024442785897; 500
366 Mio.; MT1-03 Sender; only HSBC Germany Receiver required;

367 WORLD BUSINESS COMERCIAL FINANCE & TRADING B.V. - MS HERMIN SALAK

368 WORLD MACHINERY SOLUTIONS CO.Ltd. MRS. MIAO SHUANG/OKTAY SONGUR; DEUBA/FFT., (BoC-A/C)
369 S2S,

370 WORLDS TRADERS GREEN SVERIGE, NIKOLA JOVANOV, Zeppelinallee 8, 45879, Gelsenkirchen, DENMARK
371 NATIONAL BANK; IBAN: DK01000100000058795835; FX-4 / 5 Bi:

372 WOTRON-SWISS-AG/GOLD FIELDS LTD., FAHRETTIN TUNCAY UBS = LI8708805503842280002IP/ID 5.0 Bi.

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

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373 XPRESS CONSULTING SERVICES, LLC, DONMIC MASSELO HOKE, Burlington/USA, SWIFT MT103 ONE WAY,
374 DeuBa FFT.,

375 XPRESS CONSULTING SERVICES, LLC, DOSTON STANLEY, stanley.doston1@torontomail.com, 50 Bi.,

376 CREDIT SUISSE ,ADMINISTRATIVE FEE OF 1,000,000$ TO SENDER NOMINATED ACCOUNT,

377 XPRESS CONSULTING SERVICES, LLC, DOSTON STANLEY, +1 609 284 7299 stanleydoston@aol.com TSB
378 LLOYDS Bank, 600 Mio. MT-103-cash (from Barry Rosenblatt!) transfer, 2,000.000.—Euro upfronts!
379 IBAN:GB72LOYD3898626472832 (A/C-NAME: DU TOIT & CO LLP)

380 XTRIM EUROTRADING LTD - DR. MARKUS FELLMANN

381 ZEVA INTERNATI IDEAL INTERNATIONAL F.Z.C./JSC

THIS BLACKLIST WAS CREATE IN COOPERATION WITH THE BANKS INVOLVED AND THE
INJURED VICTIMS. EVERY DAY THIS LIST WILL BE UPDATED!

12