DIESE SCHWARZE LISTE WURDE IN ZUSAMMENARBEIT MIT DEN BETEILIGTEN BANKEN UND DEN

VERLETZTEN OPFER ERSTELLT. JEDEN TAG WIRD DIESE LISTE AKTUALISIERT! …………
AUSSTEHEND……….

ANBIETER/SENDER: „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] CREDO INVEST MR. KANGUR-MAX-DEUBA-S2S (GESUCHT!)

[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-SPEKTRUM – FOO BOON SENG – HY CONSTRUCTION CO.,LTD – MS. SOONWOO LEE
[5]GROUP FIDEXPERT SA – HERR. 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, DIREKTOR [10] FINANCIAL
MANAGEMENTWORDWIDE LP. - HERR. MAURICE WALTER (GESUCHT!)
[11]METALOR TECHNOLOGIESINTERNATIONAL SA – HERR. GOTTLIEB FRANZ XAVER
[12]ARESTE SKUPINA DOO - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC – DIREKTOR JON FRIEND
[14]OCEAN LIGHTS LTD - MR. VADIM WINNIKOV
[15]AVILTON INTERNATIONAL INC – DRPIETRO STRAMANDINO, DIREKTOR
[16]ALEXANDERPOTRATZ INTERNATIONAL TRADING, HERR. ALEXANDER POTRATZ; D –
72355SCHÖMBERG, IMGRUND – 8 DEUBA/FFT.KAISERRING– 10, D-78050 VILLINGEN
SCHWENNINGEN, #02 2023600 # DE45694700240022023600
[17]ACTIVTRADESPLC – MR. EDUARD SCHUTZ (GESUCHT!)
[18] TCMAINVESTMENTS LIMITED/ IDEAL INTERNATIONAL FZC/JSC, EZELCEMAL, MUHARREM,
WEBLINK, LLB
[19]MARKUS WOLLANEK; DEUBA FFT.(BOC– KONTO) (GESUCHT)
[20] HENSLEY ENTERPRISES INC.-MR. ALEXANDRU LUNGO (GESUCHT!)
[21]LENSTER INVESTMENTS LIMITED – MR. ROGER WALTER WILLIAMS, DIREKTOR [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 (GESUCHT)
[25]GUNASH MIDDLE EASTTRAD- ECOMMERCIAL COMPANY, OSTASEZERBAIJAN ZAHRA
VAHEDIBELVERDI-DEUBA#947259564, HERMANN-JOSEF LAMBERTI,
[26]DESTINY FOR MANKIND TRUST – HARRY HASS–
[27]TIGER SMART ASIALIMITED – HERR LEE SHENG YUN/CHINA, EBICS-DBSBANK(TAIWAN)
LTD,#00028936888
[28]FRAU. IRENA UNGER - IMBRÜHL 9,52385 NIDEGGEN, DEUTSCHLAND – BANKOFCHINA
[29]NEUEPROJEKTE SRGBV – HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
[30] REKRUTYAK OLEKSANDR – HELLENIC BANK (GESUCHT)
[31]APTHYBRID FINANCIAL SERVICE UK – VAN LEENEN MAARTEN BASTIAAN
[32] ULTIMATE MANAGEMENTLIMITED – MRCHRISTO CORNELIUS KRIEK
[33]3D VICTOIRE FOUNDATION – DILLEN SCHNEIDER.,PRÄS./DR VANHAECKE,EXEC. VIZEPRÄS.
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[34]SAMSEL & COS.R.LTDA UND ASSOZIIERTE UNTERNEHMEN – LUISSAN MARTIN [35]BARINGS
CAPITAL CORPORATION LTD.CARMEN RABUS; VP-BANK/FL
[36] MIKRON HOLDING AG-Maria LODOVICA CASARI
[37]CAPITAL MARKETS PLC – MR. ROGERIO MINGRONE, CEO/EIGENTÜMER
[38]CAPITAL MARKETPLC – JORGE ENRIQUE HURTADO GALARZA & MRYOUNNES HANDAWHY
[39]MARKUS WOLLANEK - DEUTSCHE BANKAGFRANKFURT
[40]TEKNET AG-MR. ROLFAUER – GESCHÄFTSLEITER
[41]DEXMONT BUSINESS LLC – MR. ANDREJ TUMANOW
[42]HY CONSTRUCTIONCO. LTD.– HERR. KWANG-HO
[43]JWR& ASIAN RABBIT HOLDINGS LIMITED – ALEXANDER.YCJUNG
[44] HESTIUN FINANCE (UK)LIMITED - MR. JULIAN RICHARD BEARDSLEY
[45]DMSECUADOR - FRANCISCO JOSEBORJA TERÁN
[46]JSCRPA RUSSIANS XXI CENTURY GMBH – FRAU 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 – HERR. MARCO ROSSETTO
[51]METALOR TECHNOLOGIESINTERNATIONAL SA-MR. GOTTLIEB FRANZ XAVER
[52]METALOR TECHNOLOGIESINTERNATIONAL SA - MR. 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 – MRS.SUPANEE KEEREEKET
[58] THE SLIEVENAMON ESTATE LIMITED – BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT LIMITED, MR. SHENG; HSBC/HKG; 813-218328-838
[60] GRUPPE HAUSSMANN NORTHWEST OIL; MR.MAMADY CONDE/THAI,
DEUBA/FFT.DE05300700100290384700
[61]GENERAL INVESTMENTGROUP LTD – PASCAL M.JACQUES SCHALLER [62] WORLD BUSINESS
COMERCIAL FINANCE & TRADING BV – MSHERMIN SALAK
[63]SCHWEIZERISCHE NATIONALBANK – HERR. HAN JUI-AN
[64]GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BOC-A/C) (IM
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[65]GOSB LIMITED; ARTURO MOISES GONZALES OSBORNE, DEUB/FFT; #947259564 „BOC“ DRYI
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[66] ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANK
[67]MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJAKOKOLJ (UBS)
[68]GLOBAL AJM LTD,GREGOR LUKAS WALLIMANN,SPP-103, HSBC/UK-LONDON,
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[69]LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDIEN –
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[70]ALAHDIN LIMITED (HONGKONG), 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., UPLOAD LEDGER UND LEDGER,
[74] CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB/D'DORF, #
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[75]FINSTSP.ZO.O./POLEN, . YOUSSEF IBRAHIM, PP-12AH78333, VPBANKAG/FL., #
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[76]PHMINVEST HOLDING CORP. (DEUBA/FFT.-BOC A/C) JOZEF HUBA, DAGAN LEVINZON UND /
OREILAT LEVINZON –
[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
[78] UNIVERSAL STANDART CAPITAL LTD-CHUN SANGUOOK
[79]MANATHAVADYAGRO-PROCESSING CO. PVT.LTD, KARIBASAVARADHYA NATARAJ, PASSNUMMER:
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[81] COMPANY CONNECT UNIVERSAL GROUP –DEUBA/BOCACCOUNT
[82]CORPORATIONSEADI INC.ALTUNZADE EMIPHAN –DEUBA/BOCA/C (HERR 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, MR. P.KAZAKIS (GRIECHENLAND)
UBS/ZH, = GOLD FIELDS LTD
[86] PRASARANA BINA-SDN-WU, KWOKYUENRAYMOND,
[87]KAMYUENTRADE LTD,MRS.LILI, DEUTSCHE BANKAG, 947259564,DBKYT/S2S/100B/005/0715
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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/ITALIEN, PP-AA4481034
[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (BETRÜGER)-AHMAD-ALMASRI (MANDAT)
[91]GOSB LTD.S2S –DEUBA (HERR HENRY RITCHOTTE)ANTONIO GARCIA/USA, BOC-KONTO
[92]SIEGFRIEDRICHARD AUGUST, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) – YOELS.NAVON,
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[93] STROMAN MANAGEMENT LTD, AGHAYEV ELCHIN/ASERBAIDSCHANISCH, 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- SINGAPUR - DER-WER KU (AS ALIAS: ADENCE KU), CITIBANK/ZH
[97]FONDAZIONE FFL,PIETRO LAPENNA, HSBCBANKPLC,A/C 27954387 (IM JAILINHKG!!) KINGLY
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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/MR.
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[104] FRANZIN, CRISTIAN BALLARDIN,MSSOCAYAMILE FERNANDEZ:GENCI VODO(ANGEKLAGT!)
[105] WINWEALTHY PTE.LTD.SINGAPORE MR. DER-WER KU (AS ALIAS: ADENCE KU) – CITIBANK/ZH
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[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 FÜSSLI HOLDING AG, MARTIN
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[109] HAINGUYEN, E-MAIL: HAITRUONGPHUC@GMAIL.COM,
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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 /
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[115] GML TRADE LTD; HERR SIM N TOV J KUDOV; DEUB/FFT „HENRY RITCHOTTE“;
[116] FARAED HOLDING/ KUWAIT-STADT; HERR. ZFSBALQENAEI/DR.HABIB DIOUF (DIPLOMAT); BOC-
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[117] ATLANTIC ASIAPACIFIC TRANS LTD, OKTAY SONGUR/, TÜRKEI; GEORGIOS
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[118] GREENFOREST INTERNATIONAL DEVELOPMENT CO.,LTD,MR. SHI DAWEI, IP/ID-CODESERVER,
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[119] SCHWEIZER NATIONALBANK, HAN JUI-AN, (PARKKWANGMYONG) VIA ANKUR ADYA,
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[120] GREEN FOREST INTERNATIONAL DEVELOPMENT CO.,LTD,SHI DAWEI, HSBC,HONGKONG, UNIDO
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[121] PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CHOR GEB.
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[122] GLOBEX EXP&IMP HKCOLTD,MRS.WANGSHUE, SHANGHAI COMMERCIALBANKLIMITED,

HONGKONG
[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 JOHNPRITCHARD,
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[126] HOLDINGS INC/FL“ – „JH PUMPS-MOTORSSUPPLIERS INC/MICHAEL MWAURA;
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[127] GEMICO INVESTMENTS LTD.MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD -
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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. FRAU MIAOSHUANG/OKTAYSONGUR; DEUBA/FFT.,
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[131] CHIMERA OIL AND GAS LTD,BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLIN,
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[132] FCMLLC,JACEK W.SPYRA; CZ, JSPYRA1@GMAIL.COM; UBS/ZH, (BACHER GLENN/CH); MS.JULIET
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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 NEW MODEL HIGHTECHNOLOGYNEW ENERGY INVESTMENTLTD, HERR SYHON
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[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,
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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/GENF; CH750024
0240 240200802 DR. BRUNO NINKOVIC*