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

[1] CREDO INVEST SR. KANGUR-MAX-DEUBA-S2S (PROCURADO!)

[2] ZEVA INTERNATI IDEAL INTERNATIONAL FZC/JSC ABBAS ASHRAFI -BANCO SANTANDER CENTRAL
HISPANO
[3] SCHMIDT M. Reino Unido, > FRIEDHELM MARTIN SCHMIDT, DEUBA/FFT. BOC-A/C, (HENRY
RITSCHOTTE)
[4] ESPECTRO GP21 - FOO BOON SENG - HY CONSTRUCTION CO., LTD - MS. EM BREVE LEE
[5]GRUPO FIDEXPERT SA- SR. 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, DIRETOR [10] GESTÃO
FINANCEIRAWORDWIDE LP . - SENHOR. MAURICE WALTER (PROCURADO!)
[11]METALOR TECHNOLOGIESINTERNATIONAL SA - SR. GOTTLIEB FRANZ XAVER
[12]ARESTE SKUPINA DOO - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC - JON FRIEND DIRETOR
[14]OCEAN LIGHTS LTD - SR. VADIM VINNIKOV
[15]AVILTON INTERNATIONAL INC - DRPIETRO STRAMANDINO, DIRETOR
[16]ALEXANDERPOTRATZ COMÉRCIO INTERNACIONAL, SR. ALEXANDER POTRATZ; D –
72355SCHÖMBERG, IMGRUND – 8 DEUBA/FFT.KAISERRING– 10, D-78050 VILLINGEN
SCHWENNINGEN, #02 2023600 # DE45694700240022023600
[17]ACTIVTRADESPLC - SR. EDUARD SCHUTZ (PROCURADO!)
[18] TCMAINVESTMENTS LIMITED/IDEAL INTERNATIONAL FZC/JSC, EZELCEMAL, MUHARREM,
WEBLINK, LLB
[19] MARKUS WOLLANEK; DEUBA FFT.(BOC– CONTA) (PROCURADO)
[20] HENSLEY ENTERPRISES INC.- SR. ALEXANDRU LUNGO (PROCURADO!)
[21] LENSTER INVESTMENTS LIMITED - SR. ROGER WALTER WILLIAMS, DIRETOR [22] GENERAL
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[23]DEGERLI-MADENEIR-YATIRIM-AS-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)
[24]IDEAL INTERNATIONAL FZC/JSC – GENNADY APAROV/ SAMVEL TUMANYAN – LLB/FL.
539821372001 (PROCURADO)
[25]GUNASH MIDDLE EASTTRAD- ECOMMERCIAL COMPANY, EASTAZERBAIJAN ZAHRA
VAHEDIBELVERDI-DEUBA#947259564, HERMANN- JOSEF LAMBERTI,
[26]DESTINO PARA A HUMANIDADE CONFIANÇA – HARRY HASS–
[27]TIGER SMART ASIALIMITED - MR.LEE SHENG YUN/CHINA, EBICS-DBSBANK(TAIWAN)
LTD,#00028936888
[28]Sra. IRENA UNGER - IMBRÜHL 9,52385 NIDEGGEN, ALEMANHA – BANKOFCHINA
[29]NOVOS PROJETOS VGAE - HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
[30] REKRUTYAK OLEKSANDR - BANCO HELÊNICO (PROCURADO)
[31]APTHYBRID FINANCIAL SERVICE UK- VAN LEENEN MAARTEN BASTIAAN
[32] ULTIMATE MANAGEMENTLIMITED - MRCHRISTO CORNELIUS KRIEK
[33]FUNDAÇÃO 3D VICTOIRE - DILLEN SCHNEIDER.,PRES./DR VANHAECKE,EXEC. VICEPRES.
CITIBANK/ZH (PROCURADO)
[34]SAMSEL & COS.R.LTDA, E EMPRESAS ASSOCIADAS - LUISSAN MARTIN [35]BARINGS CAPITAL
CORPORATION LTD.CARMEN RABUS; VP-BANCO/FL
[36] MIKRON HOLDING AG- MARIA LODOVICA CASARI
[37] MERCADO DE CAPITAIS PLC - SR. ROGÉRIO MINGRONE, CEO/PROPRIETÁRIO
[38]CAPITAL MARKETPLC - JORGE ENRIQUE HURTADO GALARZA & MRYOUNNES HANDAWHY
[39]MARKUS WOLLANEK - DEUTSCHE BANKAGFRANKFURT
[40]TEKNET AG- SR. ROLFAUER- GERENTE GERAL
[41]DEXMONT BUSINESS LLC – SR. ANDREII TUMANOV
[42]HY CONSTRUCTIONCO. LTD.– SR. KWANG-HO
[43]JWR& ASIAN COELHO HOLDINGS LIMITED - ALEXANDER.YCJUNG
[44] HESTIUN FINANCE (Reino Unido) LIMITED - SR. JULIAN RICHARD BEARDSLEY
[45]DMSECUADOR - FRANCISCO JOSEBORJA TERÁN
[46]JSCRPA RUSSIANS XXI CENTURY GMBH- SRA.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 - SR. MARCO ROSSETTO
[51]METALOR TECHNOLOGIESINTERNATIONAL SA- MR. GOTTLIEB FRANZ XAVER
[52]METALOR TECHNOLOGIESINTERNATIONAL SA - SR. GOTTLIEB FRANZ XAVER WINIGER
[53]GLOBECO CONSAND FIN VOF, HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
[54]EASTWEST GROUP, LLC - SR. MYKOLA HERASYM
[55] PMAGENCIES LTD - RAMARKUS MALY& JOACHIM HEINRICH HAAS [56]XTRIMEUROTRADING LTD
- DR. MARKUS FELLMANN
[57]SKFCAPPITAL LIMITED - SRA.SUPANEE KEEREEKET
[58] SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT LIMITED, SR. SHENG; HSBC/HKG; 813-218328-838
[60] GRUPO HAUSSMANN NOROESTE ÓLEO; SR.MAMADY CONDE/THAI,
DEUBA/FFT.DE05300700100290384700
[61] GENERAL INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER [62] WORLD BUSINESS
COMERCIAL FINANCE & TRADING BV- MSHERMIN SALAK
[63] BANCO NACIONAL SUÍÇO - SR. HAN JUI-AN
[64]GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BOC-A/C) (NA CADEIA/ALEMANHA!)
[65]GOSB LIMITED; ARTURO MOISÉS GONZALES OSBORNE, DEUB/FFT; #947259564 “BOC”DRYI
GRUPO G, GADIENTE ROLAND JOSEF
[66] ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANCO
[67]MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJAKOKOLJ (UBS)
[68]GLOBAL AJM LTD, GREGOR LUKAS WALLIMANN, SPP-103, HSBC/UK-LONDRES,
21897233/GB18MIDL40040121897233
[69]LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/ÍNDIA – DEUBA/FFT.BOC-
A/C PROVEDOR/REMETENTE:”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202, POS ,

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

[71]INTER-RADIAN UK, LTD,DR. BORIS FURMAN
[72] STRONG CONFIDENCEHOLDINGS LIMITED/HKG GINTARAS GECAS (DEUBA-BOC/AC -
PROVIDER)NADIYA ZAYATS/ITÁLIA,
[73]RBSG HOLDINGS, LIMITED, RAJ BAHADUR SINGH, DEUBA/FFT., UPLOAD LEDGER E LEDGER,
[74] CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB/D'DORF, #
DE05300700100290384700
[75]FINSTSP.ZO.O./POLÔNIA, . YOUSSEF IBRAHIM, PP-12AH78333, VPBANKAG/FL., #
LI1808805508807150001 A/C = JONESLANGLASALLESP.ZO.O
[76]PHMINVEST HOLDING CORP.
[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
[78] CAPITAL PADRÃO UNIVERSAL LTD-CHUN SANGUOOK
[79]MANATHAVADYAGRO-PROCESSING CO. PVT.LTD, KARIBASAVARADHYA NATARAJ, NÚMERO DE
PASSAPORTE: F2847488, 91#1.MOSQUELANE, EDIFÍCIO EKSHMI [80] KESAVADASAPURAM,
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[81] GRUPO UNIVERSAL COMPANY CONNECT –DEUBA/BOCACCOUNT
[82]CORPORATIONEADI INC.ALTUNZADE EMIPHAN –DEUBA/BOCA/C (SR. 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, SR. ALVERTOS SYMEONIDIS, SR. P.KAZAKIS (GRÉCIA) UBS/ZH, =
GOLD FIELDS LTD
[86] PRASARANA BINA-SDN-WU, KWOKYUENRAYMOND,
[87]KAMYUENTRADE LTD,SRA.LILI, DEUTSCHE BANKAG, 947259564,DBKYT/S2S/100B/005/0715 VIA
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[88]QUASAR-CENTRE LLC,IGORSTASHKOV, CITIBANK NA, ZH, AGR.-NO. 031-QCL-CITI-HSBC-UPIC,
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[89] GRAND TRENDY INVESTMENTLTD/HKG, CLEMENTE SIGNORONI/ITÁLIA, PP- AA4481034
[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTOR)-AHMAD-ALMASRI (MANDATO)
[91]GOSB LTD.S2S –DEUBA (MR.HENRY RITCHOTTE)ANTONIO GARCIA/EUA, CONTA BOC
[92]SIEGFRIEDRICHARD AUGUST, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) - YOELS.NAVON,
WORLD LIFER MJC SA
[93] STROMAN MANAGEMENTLTD, AGHAYEV ELCHIN/AZERBAIJANIAN, CIDADE DE BELIZE, DEUBA,
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[94]PIPEKA FINANCE CONSULTINGAG, BOSZORMENYI KÁROLY, DEUBA/FFT.S2S BOC A/C
=1082434000/0731919305 #947259564
[95]UNISAL STARD CATAL LLC. MILOŠ VINKO MAGIC, DEUBA/FFT.947259564
[96] WINWEALTHY PTE.LTD./ GOSB- CINGAPURA - DER-WER KU (AS ALIAS: ADENCE KU),CITIBANK/ZH
[97] FONDAZIONE FFL, PIETRO LAPENNA, HSBCBANKPLC, A/C 27954387 (EM JAILINHKG!!) KINGLY
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[98]MEDP IRLANDA LTD,BARRY NEWELL, BARRY@MEDPIRELAND.COM DEUTSCHE BANKAG,#
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[99] WILLIS ESTILO, ST. THOMAS, ILHAS VIRGENS US, DEUBA – CONTA BOC,#947259564 (BOC)
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[100] ELEGANTE WILLIS, ST THOMAS, ILHAS VIRGENS DOS EUA, UBS/ZH, “MIKRON G”
[101] KAMYUENTRADE LTD, SRA.LILI; GADIENTE ROLAND JOSEF; DEUTSCHE BANKAG; #947259564
9472595641082434000/0731919305
[102] PIPEKA FINANCE CONSULTINGAG; BOSZORMENYI KÁROLY; DEUTSCHE BANKAG; #947259564
1082434000/0731919305 VIA = ADRYIA GROUP AG
[103] GOLD FIELDS LIMITED; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ SR.
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[104] FRANZIN, CRISTIAN BALLARDIN, MSSOCAYAMILE FERNANDEZ: GENCI VODO (ACUSADO!)
[105] WINWEALTHY PTE.LTD.CINGAPURA SR. DER-WER KU (AS ALIAS: ADENCE KU) –CITIBANK/ZH
DTC
[106] CORPORACIONSEADI INC, ZAHRA VAHEDI BELVERDI, DEUBA/FFT.#947259564ALLIANCE
PRIVATE CAP LTD.ARUNACHALAM PRAKESH
[107] SENHOR BLAGE MILOSEVSKI, S2S – CITIB NK, 950 BI…[108] ORELL FUSSLI HOLDING AG, MARTIN
BUYLE, UBS/ZH, 29BI€
[109] HAINGUYEN,, E-MAIL: HAITRUONGPHUC@GMAIL.COM, WEB:
WWW.TRUONGPHUCHAI.COMTEL: 08.6296 3973FAX: 08.6296 3974TRUONG PHUCHAI CO., LTD 166-
168 NGUYEN HAU, TANTHANH WARD, TAN PHU DISTRICT, HOCHI MINHCITY, VIET nome
[110] LAVI INTERNATIONAL, LLC / KATHARI LAVICORP." INFO@LAVICORP.COM,NIGÉRIA;MR.DEBOYE
DESILE; “NÃO EXECUTOR” (BANCO EMISSOR: ROY L BANKOFSCOTLAND PLC)
[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
DEUBA, #947259564
[113] SMPGROUP (TAILÂNDIA) CO., LTD, SMPGROUP1727@GMAIL.COM /
NEWMAN20111@WINDOWSLIVE.COMS.SIRIKARNMAKKHIT, KASIKORNBANKPLC, [114] GMLTRADE
LIMITED, ANANWAT THITISHINNAPAT, KOWLOON HKSAR, HSBC/HKG, 700 MIO.
[115] GML TRADE LTD; MR SIM N TOV J KUDOV; DEUB/FFT “HENRY RITCHOTTE”;
[116] FARAED HOLDING/CIDADE DO KUWAIT; SENHOR. ZFSBALQENAEI/DR.HABIB DIOUF
(DIPLOMAT); BOC-HKG; Ar condicionado #1014662102301
[117] ATLANTIC ASIAPACIFIC TRANS LTD,OKTAY SONGUR/, TURQUIA; GEORGIOS
SEIMANIDIS/GRÉCIA, DEUBA/FFT. #947259564(PROCURADO!) BOC
[118] GREENFOREST INTERNATIONAL DEVELOPMENT CO., LTD, SR. SHI DAWEI, SERVIDOR DE CÓDIGO
IP/ID, HSBC/HKG. Número de transmissão: 279946B99/51M,
[119] BANCO NACIONAL SUÍÇO, 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,
PROVEDOR/REMETENTE:”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202,
[121] PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHORUS GEB.
WEGENER), DEUBA/FT.,#947259564(BOCACCOUNT) (PROCURADO!)

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

KONG
[123] PHOTRANUS GLASS LTD., NGINANG YYEWTJONG, DEUBA/FFT
[124] TULINO RESEARCH & PARTNERS LTD,TULINO ROSARIO ROCCO, SPP-TARGET2;HSBC/Reino
Unido; SEREBRIANSKA TETYANA
[125] EARTHPORT PLC, 21NEW STREET LONDRES, EC2M4TP, Reino Unido, SR. CHRISTOPHER
JOHNPRITCHARD, CEO, BARCLAYS BANKPLC, HOLDING FILIAL LONDRES, A/C =
GB14BARC20322955807377; VIA:SVM INVEST BVROMAN.D.BASARGIN@GMAIL.COM,
“STBINVESTUG/GERM NY” – “TR NSLOGISTICS LIMITED/GERMNY” – “TEZIST
[126] HOLDINGS INC/FL” – “JH PUMPS-MOTORSSUPPLLIERS INC/MICHAEL MWAURA;
danselcompanyltd@gmail.com (SPP-TARGET2– CONTRATO) (MORTO/MORTO EMMOSCOVO!),
[127] GEMICO INVESTMENTS LTD.MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD -
BRIANMICHAEL BRIDGE /,COMMERZBANK A,G,D-10623 BERLIM, [128] CAPSOLE INTERNATIONAL,
SA,DR. CAMILLUS BRAXATOR, HSBC-HKG, ADHOC INSUSPENDEM CONTA COMUM!
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[129] STROMAN MANAGEMENT LIMITED, BELIZE, AGHAYEV ELCHIN, DEUBA/FFT.(COLIN FAN)200
BI.,BOC-A/C
[130] SOLUÇÕES MUNDIAIS DE MÁQUINAS CO.LTD. SRA.MIAOSHUANG/OKTAYSONGUR;
DEUBA/FFT.,(BOC-A/C)S2S,
[131] CHIMERA OIL AND GAS LTD, BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLIM,
NOME DA CONTA: GEMICO INVESTMENTS LTD.
[132] FCMLLC, JACEK W. SPYRA; CZ, JSPYRA1@GMAIL.COM; UBS/ZH, (BACHER GLENN/CH);
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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 NOVO MODELO HIGHTECHNOLOGYNEW ENERGY INVESTMENTLTD, 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), SR. 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 Ar condicionado
[139] LIONSIDE HOLDINGS LTD.; MANUEL GARCIA-VELASCO ARCHIDONA*, UBS/GENEBRA; CH750024
0240 240200802 DR. BRUNO NINKOVIC*