BLACK-LIST - 6/7/2018

PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-

103/202

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

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

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

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

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

16 0024 0022 023600; 10,0 Bi.,

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

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

19 AMAZON UK SERVICES LTD; FAUSTO SECCHES; MT103/202 SPP MANUAL; HSBC BANK PLC/UK-HQ, A/C-
20 400-183323838

21 ANCHOR FINANCIAL SERVICES LIMITED / SIJ GLOBAL LIMITED ; MATTHEW BROBBEY; SCB/FRANKFURT-
22 GERMANY; IP/ID;

23 ANCORIA PUBLIC LIMITED, VITO MICOLI, [email protected], skype: live:vitomicoli_1

24 [email protected] MT-103/202 CASH TRANSFER, 1.0 MIO. UPFRONTS REQUEST! SCAM!

25 APT HYBRID FINANCIAL SERVICE UK - VAN LEENEN MAARTEN BASTIAAN, DEUBA/FFT., IBAN: DE79
26 2907100 9415860 1000,

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

AXON INVEST HOLDING AG / [email protected]

PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
2018-06-07
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28 ARTHUR OSBORNE; SIMON JEAN CARDI; M. BRAUNSBERG; DEUBA/FFT., IP/ID cash transfer; BO: Christian
29 Sewing (Deuba) EUR-Account No. 947259564 / DE27001001940584830165003 (FAKES/Fogery print-
30 screens)

31 ATLANTIC ASIA PACIFIC TRANS Ltd, OKTAY SONGUR/, Turkey; GEORGIOS SEIMANIDIS/Greece,
32 DEUBA/FFT. 947259564 (Wanted!) BoC 140

33 AVILTON INTERNATIONAL INC - DR PIETRO STRAMANDINO, DIRECTOR

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

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

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

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

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

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

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

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

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

47 SANTANDER BANK SPAIN, 1,0 Bi.€

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

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

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

53 BROKAL BERNARDINO, GMBH UNIVERSAL STANDARD CAPITAL LLC, MILOŠ VINKO M GIC,
54 [email protected] DEUBA, #947259564

55 CALTECH TRADING KOREA CORP/ SOUTH KOREA. HO SHIK CHI,DEUBA/FT. - MICHAELA UHLMAN;
56 10Bi.€,IP/ID

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

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

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

1
PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
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103/202 BLACK-LIST

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

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

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

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

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

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

67 001 0019 4058 4830 1650 03; 100 Bi.€;

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

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

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

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

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

75 290384700, 100 Bi. €,

76 CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB /D’DORF, # DE05 3007 0010
77 0290 803847 00 81

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

80 CORPORACIÓN SEADI INC. - ZAHRA VAHEDIBELVERDI

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

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

83 CREDOINVEST LLC, L120000032695 / NEVIS, OLEKSANDR REKRUTYAK, UKRAINIAN EE183436 +371 29217
84 911 [email protected] DEUTSCHE BANK AG, INVESTMENT IN FAVOR OF PENGSHUN TRADING CO.
85 LTD, IN JOINT VENTURE WITH CREDOINVEST LLC, €410.678.900.643,00,

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

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

2
PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
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103/202 BLACK-LIST

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

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

91 DESTINY FOR MANKIND TRUST – HARRY HASS –

92 DEXMONT BUSINESS LLC – MR. ANDREII TUMANOV

93 DMS ECUADOR - FRANCISCO JOSE BORJA TERÁN

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

95 EARTHPORT PLC, 21 New Street London, EC2M 4TP, UK, Mr. CHRISTOPHER JOHN PRITCHARD
96 (DECEASED!) , CEO, BARCLAYS BANK PLC, Holding Branch London, A/C = GB14BARC20322955807377; via:
97 SVM INVEST B.V. >[email protected] ,

98 EASTWEST GROUP, LLC - Mr. MYKOLA HERASYM

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

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

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

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

108 FARAED HOLDING/ KUWAIT CITY; MR. Z.F.S.B.ALQENAEI/Dr. HABIB DIOUF (Diplomat); BoC- HKG; A/C
109 #1014662102301

110 FCM LLC, JACEK W. SPYRA; CZ, [email protected] ; UBS/ZH, (BACHER GLENN/CH); Ms. JULIET R.
111 BACOLOD,

112 FERRARI INVESTMENT GROUP LIMITED - Mr. MARCO ROSSETTO

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

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

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

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

3
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117 FINSTSP.ZO.O./POLAND, . YOUSSEF IBRAHIM, PP-12AH78333, VP Bank AG/FL., # LI1808805508807150001

118 A/C = 82 JonesLangLaSalleSp.zo.o

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

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

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

125 FORCELINE TRANSIT LLPGENERAL INVESTMENT GROUP LTD – PASCAL SCHALLER –

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

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

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

132 GENERAL INVESTMENT GROUP LTD - PASCAL M. JACQUES SCHALLER

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

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

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

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

139 (MANUEL MENG, (617690)

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

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

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

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

144 GOLD FIELDS LIMITED; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ MR. TAREK
145 [email protected] [email protected]; UBS/ZH; IP/IDMMT-103- SERVER SERVICE; Fee 2 %

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

4
PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
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146 SERGIO ARENA; EMANUELE FRANZIN;CRISTIAN BALLARDIN; Ms SOCA YAMILE FERNANDEZ: GENCI VODO
147 (accused!)

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

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

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

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

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

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

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

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

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

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

160 GROUP FIDEXPERT SA - MR. GIORDANO VITO COLETTI

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

163 GROZA OIL AND GAS TRADING CO INC; (MOSCOW) ILDIRIM QASIM OGLU ASGARAOV (Azerbaijan);
164 [email protected] FT-Foreign Finance Bank/COMORES ISLANDS

165 GRZEGORZ JACEK RUSZCZAK & WOJEWODA MAZOWIECKI; DEUBA/FFT (M. LY) CLIENT NR.:
166 000000000SRT-RN-388-37862BEH17RLN000000

167 GULEN RESOURCES COMPANY LTD, AHMED GÜLEN; RBS/CAYMAN ISLANDS, MT103 on IP / MANUAL,
168 400’900’000.-- Mio.. USD; A/C-Nr., 503189227301USD

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

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

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

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

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

5
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174 HESTIUN FINANCE (UK) LIMITED - MR. JULIAN RICHARD BEARDSLEY

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

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

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

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

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

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

185 INTERNATIONAL OVERSEAS DEVELOPMENT CORP LTD, BANK OF AMERICA.A, GODS GIFT TRUST A/C -
186 325031465292 ARUN CHAND

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

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

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

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

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

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

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

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

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

198 LAVI INTERNATIONAL, LLC / KATHARI LAVI CORP." [email protected], NIGERIA; Mr. DEBOYE DESILE;
199 “NON PERFORMER” (Issuing Bank: ROY L BANK OF SCOTLAND PLC)

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

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

6
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201 LIONSIDE HOLDINGS LTD.; MANUEL GARCIA-VELASCO ARCHIDONA*, UBS/GENEVA; CH 75 0024 0240
202 2402 00802 Dr. Bruno Ninkovic*

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

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

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

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

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

208 Kesavadasapuram,Trivandrum.P.O Kerala,India,phone,04712114291,fax, 918066338861, 08590688961,
209 09353097111, E.mail, [email protected] / Nono Performer – Time Waster.

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

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

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

214 MEDP IRELAND LTD, BARRY NEWELL, [email protected] DEUTSCHE BANK AG,# 947259564 (BoC)

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

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

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

219 21897233/GB18MIDL40040121897233 - MIKRON HOLDING AG - MARIA LODOVICA CASARI

220 MNZ MANUFACTURING SDN BHD, MALAYSIA , AMIN BIN OSMAN, STANDARD CHARTERED BANK
221 SAADIQ BERHAD,

222 MUSK INDUSTRIAL GROUP LLOC - JANUSZ A LACZYNSKI

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

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

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

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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228 OCEAN LIGHTS LTD - MR . VADIM VINNIKOV

229 OMAYAD EST. FOR COMMERCIAL BUSINESS/ BEIRUT, LEBANON; IP/ID Receiver; ALI ALYAMANI & PAUL
230 NEKRASOV/SODEX & KENNESY BROWERS; UNICREDIT BANK, CZECH, IBAN: CZ34 2700 0000 0021 1463
231 1096; [email protected] (98,0 MIO. EURO, STOLEN!!) APPLY for ARREST WARRANT 2018/03/13!!!

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

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

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

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

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

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

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

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

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

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

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

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

254 PIPEKA FINANCE CONSULTING AG; BOSZORMENYI KÁROLY; DEUTSCHE BANK AG; #947259564
255 1082434000/0731919305 VIA = ADRYIA GROUP AG

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

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

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

8
PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
2018-06-07
103/202 BLACK-LIST

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

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

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

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

264 REKRUTYAK OLEKSANDR - HELLENIC BANK

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

267 S.M.P.GROUP (THAILAND) CO.,LTD, [email protected] / [email protected]

268 MS.SIRIKARN MAKKHIT, KASIKORNBANK PLC,

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

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

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

274 SANAYI VE TICARET LTD STI; MEHMET FEVZI SIVEREK; (A/C= MFS TEMSILCILIK TURIZM GIDA MUZIK VE
275 PRODUKSIYON SANAYI VE TECARED LTD STI; (DEUBA/FFT. HENRY RITCHOTTE) IBAN: TR92 0013 4000
276 0055 0136 7000 03 (WRONG!!)

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

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

281 SKF CAPPITAL LIMITED - MRS. SUPANEE KEEREEKET

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

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

285 MOTORS SUPPLIERS INC/ MICHAEL MWAURA; [email protected]

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

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

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

9
PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
2018-06-07
103/202 BLACK-LIST

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

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

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

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

293 SWISS NATIONAL BANK, HAN JUI-AN,(PARK KWANGMYONG) VIA Ankur Adya,
294 [email protected]

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

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

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

300 TEKNET AG - MR. ROLF AUER - GENERAL MANAGER

301 THE SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD

302 TIGER SMART ASIA LIMITED - MR.LEE SHENG YUN

303 TRUONG PHUC HAI CO.,LTD 166-168 NGUYEN HAU, TAN THANH WARD, TAN PHU DISTRICT, HO CHI MINH
304 CITY, VIETNAM HAI NGUYEN,, Email: [email protected] , Web: www.truongphuchai.com Tel:
305 08.6296 3973 Fax: 08.6296 125 3974

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

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

310 UES HOLDING PTE. LTD; SINGAPORE, TAN KIM HAN, MALAYAN BANKING BERHAD, SINGAPORE, A/C NR.
311 7302-001-6401-0087-937, 500 MIO., IP/IP (MOHAMMAD FARIVAR)!

312 ULTIMATE MANAGEMENT LIMITED - MR CHRISTO CORNELIUS KRIEK

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

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

316 UNIVERSAL STANDART CAPITAL LTD- CHUN SANG UOOK

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

10
PROVIDER/SENDER ”S2S/IP-ID / IP-IP” – EBICS – SPP-103-PROTOCOL – MT-
2018-06-07
103/202 BLACK-LIST

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

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

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

322 MT-103/202 = 25 BILLION,

323 WEHRHAHN GMBH - JOSEPH ROTOLO = SKYHART LIMITED / BELIZE

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

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

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

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

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

331 XPRESS CONSULTING SERVICES, LLC, DOSTON STANLEY, [email protected], 50 Bi.,

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

333 XPRESS CONSULTING SERVICES, LLC, DOSTON STANLEY, +1 609 284 7299 [email protected] TSB
334 LLOYDS Bank, 600 Mio. MT-103-cash transfer, 2,000.—Euro upfronts! IBAN:GB72LOYD3898626472832
335 (A/C-NAME: DU TOIT & CO LLP)

336 Xpress Consulting Services, LLC; DOSTON STANLEY,(CDN), [email protected] Credit-

337 Swiss, MT-103/202; (from Barry Rosenblatt!)

338 XTRIM EUROTRADING LTD - DR. MARKUS FELLMANN

339 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!

11