12 November 2021

14:56:3

Enquiry Result
Customer Details
SECTOR @ID MNEMONIC NATIONALITY RESIDENCE SECTOR.DESCRIP-
TION

9001 189993 CFO1 US US

189995 DIRECTOR1 US US
190004 CLERK2 US US
190007 MANAGER2 US US
190008 DIRECTOR2 US US
190014 MANAGER1 US US
190020 ADMIN US US
190032 CLERK1 US US
190053 MANAGER3 US US
190073 HARRYW DE DE
190076 ANDYG DE DE
190082 DEREKH DE DE
190085 PETERN1 DE DE
190086 EMMAW DE DE
190089 JADEC DE DE
190091 RYANS DE DE
190093 MAXR DE DE
190094 ABBYA DE DE
190096 TONYS DE DE
Corporate Internet
Bank User
9000 190059 CME US US
190065 REGISTR LU LU
Others
3900 111300 VIRTUALDEP US US
Other Financial Ins
titutions
3506 190099 CMEGRP GB GB
Investment exchan
ge - Margin
3505 100761 EUREX US US
Investment Exchan
ges
3504 100275 ZUREQFUND US US
100276 TEMPLE US US
100967 FIDELITY US US
100968 HSBCFUND US US
100969 MORGAN US US
100970 FRANKLIN US US
100971 ALLIANCE US US
100972 FIDELITY1 US US
100974 TEMTRUST GB GB
101013 TEQUIFUND GB GB
101014 TEBALFUND GB GB
Mutual Funds
3503 100244 CARR DE DE
100249 MARSHALLS GB GB
100250 PREBONUSA US US
100251 PREMARSYAM GB GB
100252 TRADITION GB GB
100253 TULLETTNYK US US
100254 TULLTOKYO GB GB
100280 INTERCAP GB GB
100359 EDFMANASIA SG SG
100360 EDFMANCOFF GB GB
100362 SEABROOK US US
Financial Advisors
& Brokers

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3502 100281 BERKSHIRE US US

100301 ALLEGRA US US
Insurance Compan
ies
3501 100114 NOMURA US US
100115 JPMORGANC US US
100116 MELLONFIN US US
100117 RBCDEXIA CA CA
100149 SHCIL IN IN
100242 MSDW US US
100299 CITIGROUP US US
100355 LOUISDREY GB GB
100356 WFARGO US US
100394 MLYNCH US US
100723 KASS DE DE
100998 MLBROKER GB GB
100999 DELTABROKE GB GB
101000 DBBROKER GB GB
111111 UKWARB US US
Financial Corporati
ons
3003 190117 CHARLIE US US
Post Office
3002 100413 BKENGUK GB GB
100414 BKBOE GB GB
100416 BKBUNDFRA DE DE
100417 EUROCENT EU EU
Central Banks
3001 100112 ABNAMRO NL NL
100427 BKAIBLDN IE GB
100432 BKAMEXGVA CH CH
100433 AMEXINDONE ID ID
100434 BKAMEXLUX LU LU
100435 AMEXPARIS FR FR
100436 AMEXSINGAP SG SG
100437 AMEXUK GB GB
100460 BARCL NG GB
100461 BARCUK GB GB
100464 BCIMI IT IT
100471 BOANY US US
100472 BONYNYK US US
100473 BOT JP JP
100485 CEDEL LU LU
100488 CHEMICALUK US US
100491 CITIFRA DE DE
100492 CITINY US US
100493 CITIPAR FR FR
100495 BKCITIZUR CH CH
100503 BKCOMERZ DE DE
100512 CRSUISSE CH CH
100515 BKCRESLG CH CH
100523 DEUTFRA DE DE
100565 EUROCLEAR1 BE BE
100592 HSBC GB GB
100593 HSBCSNGPRE SG SG
100624 BKLLOYDSUK GB GB
100639 BKMERIL US US
100652 BKNATWEST GB GB
100663 BKNEDCORHK HK HK
100681 BKRBSUK GB GB
100700 BKSUMITO JP JP
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14:56:3

100707 TOKYOBK JP JP
100713 UBSZUR CH CH
100773 BKAUDBANK AU AU
100774 CIBC CA CA
100775 BKHKDBANK HK HK
100776 BKUSDBANK US US
111199 BNKROUT GB GB
111224 TEMMETAL US US
111499 HSB GB GB
111700 TEMAGGCUS GB GB
111800 TEMBUCUS GB GB
111900 TEMBUCPTY GB GB
120048 JPMCNYO US US
129031 ABN NL NL
188889 TEMROUT GB GB
188920 PNCFS US US
190018 WELLFAR US US
190024 BARCW US US
190040 GOLDNYO US US
190046 MSNY US US
190050 TAUNNYO US US
190052 HSBCNYO US US
190057 METNYO US US
190111 CIBCGB GB GB
190114 HKCHATS HK HK
190118 HENRY US US
190120 PNCB US US
190121 BOTK JP JP
190122 NBAD2 AE AE
190123 DABA DK DK
190124 SBIN IN IN
190125 BKNZ NZ NZ
190126 NBP PL PL
190127 ESSE SE SE
190128 NEDS ZA ZA
190716 TEST IN IN
555555 WAPORT US US
999994 TEMVAULT US US
999999 TEMENOS US US
Banks
2005 100284 KMART AU GB
100310 CONSTELL US US
100317 UNIVERSAL SG SG
100324 EVANS PA GB
100332 SOCRATES GB GB
100344 TIMES US US
100345 UTDTECH US GB
100348 YORKINTL US GB
100361 EDFMANSUG GB US
100364 ICICHEM GB US
100372 CHEERGLORY HK US
100376 IMEX US US
100378 MINMETALS US US
100395 INTLPAPER US GB
100396 AIRBOURNE TW US
100738 FLEECE DE DE
120006 GAMBLE US US
120010 ROOT US GB
120012 PARK US US
120014 PARAMOUNT US US

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14:56:3

120016 DIMINTL SG US
120019 DAXKO GB US
120110 IMPEX CA US
160160 HALEM PL GB
Retail Small/Med E
nterprise
2002 100264 STARWOOD US US
100295 SEARS US US
100296 WALMART US US
100320 BBBSHIP MT MT
100327 HERCULES PA US
100331 SAMOS PA PA
189994 AURELIO IT IT
189996 CATTADORI IT IT
190009 HELICKS HK HK
190025 PENNY SG SG
190033 METRA ID ID
Unincorporated Bu
sinesses
2001 100139 INTEL US US
100160 YHS SG SG
100182 CADBURY GB GB
100230 CORPORATE US US
100258 COMPAQ US US
100259 FMEYER US US
100260 GENMOTOR US US
100282 COCACOLA US US
100283 DELL US US
100286 PMORRIS US US
100312 MATTEL US US
100315 BOEING US US
100343 NIKE US US
100363 IBM US US
100369 ABUDHAOIL AE AE
100370 BELL US US
100379 QATAR QA QA
100380 SMKLBE GB GB
100381 TURNER US US
101001 MLBRKR GB GB
101002 DELTABRKR GB GB
101003 DBBRKR GB GB
101004 FIDBRKR GB GB
111541 NIKON JP JP
111612 ABCG US US
111613 ABCU US US
111614 ABCT US US
111615 ABCE US DE
111616 ABCL US US
111617 ABCS US SG
111658 SONYDE DE DE
111660 SONYSG SG SG
111661 SONY JP JP
111663 CADBURYSG SG SG
120198 WILLNOR NO NO
188188 SUN US US
188199 HAVELS US US
188919 THOMRE US US
188927 FORDUS US US
188928 FORDCA US US
189991 VERIZON US US
189998 HITACHI JP JP
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14:56:3

190002 INTELCLRK1 US US
190011 INTELAM1 US US
190013 LIPTON GB GB
190021 INTELCLRK2 US US
190026 INTELCORP US US
190027 INTELMAN1 US US
190028 WILLSON US GB
190029 INTELDEPT1 US US
190035 ROBERT US US
190036 INTELDIR1 US US
190038 VODAFONEUK GB GB
190042 SYCAMORE US US
190044 TMOBILE GB GB
190047 INTELAM2 US US
190055 BRITGAS GB GB
190058 INTELDEPT2 US US
190060 TRWAERO US US
190061 INTELDEPT3 US US
190063 HYUNDAI KR KR
190064 INTELMAN2 US US
190067 AIRBUS GB GB
190068 PEPSI US GB
190069 APPLE US US
190072 GENERAL DE DE
190078 TOM US US
190083 CADBURYUS US US
190092 ALTON US US
190100 JAMES US US
190101 LUI US US
190113 NISSAN JP JP
190131 MUTAHED DE US
190137 SUMEYA DE US
190138 ALMAHIR US US
190139 AZZAM US US
190140 SAYARAT US US
190145 AKAI JP JP
190146 SANYO KR KR
190148 NOKIADE EU EU
190149 AUDI DE DE
190150 HILTON US US
190151 NOKIASG SG SG
190152 THREUK GB GB
190153 THREFR EU EU
190170 JACOB1 EU EU
190181 SUNCFO US US
190182 HAVMAN US US
190190 FORD US US
190191 MICROSOFT US US
190192 EQUIP US US
190193 LLOYDS US US
190194 IKEA US US
190195 FENCHURCH US US
190196 TOYOTA US US
66052 NOKIAUS US US
Corporate
2000 100346 FLEETWOOD US GB
190066 NOVARTISDE DE DE
190175 C201002 US US
190222 KUM US US
190223 KUM1 US US

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14:56:3

190224 KUM2 US US
190225 KUM3 US US
190226 KUM4 US US
190250 KUM5 US US
190251 KUM6 US US
***Corporate
1503 140140 AGENT1 US US
140141 AGENT2 US US
140142 AGENT3 US US
140143 AGENT4 US US
Retail Broker
1501 100113 TDWATERH GB GB
100279 CANTERFITZ GB GB
100357 CARGILL GB GB
188888 BBHINCUS GB GB
190015 EXTBROK GB GB
190236 RPJ2 AE AE
191283 PAG US US
191284 A284 US US
191286 GAA US US
321321 EXTCUST GB GB
Broker
1500 100411 PWILSON GB DE
100412 SGRUBER DE DE
111200 VIRTUALBRO US US
***Brokers
1002 100404 BARNESA AU US
100405 DBATES GB GB
122122 PWMRM US US
190048 JESS CA US
190249 ANI5 US US
Staff
1001 10000083 DAVIDSM US GB
100100 CRISP US US
100105 HROBERTS US US
100106 HREEVE US US
100107 HREID US US
100108 HRIER US US
100109 HRAWSON US US
100110 JHOLLANDS US US
100111 VHENDERSON US US
100120 HANDERSON US US
100121 RHAWLEY US US
100122 RHINE US US
100123 RHARKER US US
100124 RHUGGINS US US
100125 RHOPES US US
100200 PHILIP US US
100224 DBL US US
100225 DBLJ GB GB
100226 COOPERA GB GB
100227 COOPERB US GB
100228 COOPERC US GB
100229 COOPERD GB GB
100256 DELTA US US
100263 WALTONSR US US
100265 AMVIRT US US
100266 GRUNDYR AU AU
100268 LOWYF AU AU
100269 MORITAA JP JP

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14:56:3

100270 OTTOM DE DE
100271 PEUGEOT FR FR
100272 PINAULTF FR US
100273 SAINSBURYD GB GB
100274 TAKIZAKIT JP JP
100277 DAVID US US
100285 MICROSS US US
100287 ROBCONS US US
100291 BUFFETMRS US US
100292 BUFFETWE US US
100297 BRANSONR GB GB
100298 MURDOCHKR US US
100318 DELLM US US
100319 SCHWABCR US US
100329 KOS PA PA
100333 BETTENCOUR FR US
100335 FOXL AU AU
100336 GERLING DE GB
100338 HEINEKENA NL GB
100339 LANDOLTP CH CH
100340 MCCARTNEYP GB GB
100341 SAJIK JP JP
100342 SCHMIDHEIN CH US
100347 PRITZKERRA US US
100350 DAVIDWEILL FR FR
100351 SCHRODERB GB GB
100352 SMORGOND AU AU
100353 YAMAUCHIH JP US
100366 HEWWILL US US
100367 JOHNSON US US
100371 BURROUGHS EU EU
100382 RESTONESM US US
100383 WALKERJS US GB
100384 BAMFORDA GB GB
100385 CADOGAN GB GB
100386 DASSAULTS FR GB
100387 HAYEKN CH GB
100388 LOUISDREYF FR FR
100389 MATSUDAK JP GB
100390 NORMANI AU AU
100391 PACKERK AU AU
100392 SCHWARZD DE GB
100393 YOSHIDAT JP JP
100398 GATESW US GB
100400 BOSCHR DE DE
100402 FUJITAD JP GB
100403 HAEFNERW CH CH
100406 HGRUBER DE GB
100408 LGLORIA GB DE
100409 MBLANK US GB
100410 NGA GB GB
100500 GULLE US GB
100600 KELLY US GB
100744 GARYWARD US US
100801 ASHTON US GB
100802 DOMINIC US GB
100803 JAYDEN US GB
100804 HARRIET US GB
100805 JESSICA US GB
100806 REYES US GB

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 12 November 2021
14:56:3

100807 SECUREE US GB
100809 ROSS US US
100900 JDAVIDH DE GB
111444 WMVIRTUAL US US
111478 BUBKADAS GB GB
111482 JOELBRY GB GB
111486 PAULJOEL GB GB
111498 SOK PA PA
111500 JAN GB GB
111501 BBRICE GB GB
111502 ANTOCOS GB GB
111602 RSMITH US US
111653 BROWN EU EU
111659 MURRAY US US
111801 STEWARTSS US US
111802 PETERSONA US US
111803 MARKHO US US
111804 BROWND US US
120131 DAVEB GB GB
120132 JKITE GB GB
123123 GUNNINGM GB GB
126126 RETUSR US US
127127 RETMGR US US
129032 MIK GB GB
129034 SINGCR US US
129039 KAALIBUL RU RU
129041 WJSANTO ID ID
129042 SUKIBAMB ID ID
129043 ADPERS ID ID
129044 AHMBARA SY AE
129045 DEMAGECU SY SY
129046 GHOSGOL IR IR
129047 PADZVA BY BY
129048 EKAGUB UA UA
129049 YAVIFE UA RU
129050 RODEZE MX MX
129051 FEBEVIMA MX MX
129052 HEMALI IR IR
129053 MAHGHO IR IR
129054 BAORAL MX MX
129055 ALVAHE MX MX
130130 ALBERT GB DE
130131 KATRIN GB DE
133133 SIMONT24 GB GB
150150 HRAGEL US US
189992 CISCOSY US US
189997 LILLY GB GB
189999 ROBERTP US US
190000 TRACY US US
190001 VFONE GB GB
190003 SWANN GB GB
190005 TODDG US US
190006 IVANOV US US
190010 KERRYM US US
190012 WALT US GB
190016 SAMUELP US US
190017 ROBIN JP JP
190019 PETERH FR FR
190022 DSMITH US US
190023 ANDY US US

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190030 RETAILMGR GB DE
190031 MIKE GB GB
190034 DAVED US US
190037 THOMAS GB GB
190039 IVORY JP JP
190041 DAVIDS US US
190043 BAILEY GB GB
190045 ANGELF US JP
190049 CHRIS EU EU
190051 ANGELAR US JP
190054 HARRIS FR FR
190056 ALEX US US
190062 SHEENC US US
190070 MORRISA US US
190071 NIYAZ US US
190074 LIBAN US US
190075 CAREN PL GB
190077 RETAILUSR GB DE
190079 HAMEED US US
190080 ASIF US US
190084 SAMEER US US
190087 ARISHA US US
190088 FARIDA US US
190090 JABIR US US
190095 RAFIQ US US
190097 DEBORAH US US
190098 STJOHN US US
190102 AARONF US US
190103 RICHARDP US US
190104 BERNARDH US US
190105 DAVIDE US US
190106 GLORIAS US US
190107 NEALB US US
190108 TIMJ US US
190109 CHRISB US US
190110 JPCUS1 US US
190115 ALEXME US US
190116 HUDSON US US
190119 TPS DE DE
190129 BLAIR GB EU
190130 VAUGHAN GB EU
190132 BARAKAT US US
190133 RAYES US US
190134 SAMIRAH US US
190135 ALALI US US
190136 RUSTUM US US
190141 DBLJ1 US US
190142 COOPERASG3 GB GB
190143 DBLJSG1 GB GB
190144 COOPERAEU1 GB GB
190147 DBLSG1 US US
190155 PINAULT US US
190157 MATT US US
190158 BONND DE GB
190160 ROLLRYUS US US
190161 HYUNTRA US US
190163 SOUR EU EU
190165 DAVIES DE GB
190167 TIM1 EU EU
190168 EVANSWIL DE GB

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14:56:3

190172 ALASTAIR DE GB
190173 ANNABEL DE GB
190174 STEVE US US
190177 KAT US US
190180 ELT US US
190183 DAM US US
190184 TONYMATH US US
190185 FOONG SG SG
190186 JHFGB EU US
190187 MARY US US
190188 SHOOQ US US
190189 TOUU US US
190197 DUMASM1798 US US
190208 RAD US US
190209 SVEN US US
190218 ANI US US
190219 ANI1 US US
190220 ANI2 US US
190221 ANI3 US US
190227 ANI4 US US
190232 PVR1 US US
190235 RPJ IN IN
190243 PAVANK US US
190245 KALYANP US US
190311 KVB US US
190444 SAIUSD US US
190646 RAD1 US US
190661 PVRMN US US
190792 RPJ9 US US
1911201 RWRWE US US
191121 LFGJF US US
191125 KLJKL US US
191126 SREDDY US US
191131 CUST4 US US
191132 DFGD US US
191133 GANESH US US
191134 JKL US US
191135 SVR3 US US
191136 FJSDKLJ US US
191141 KLKL US US
191142 EURY US US
191144 PAVANKKK US US
191145 EWREW US US
191147 SAI3 US US
191148 TWE US US
191150 GSV US US
191153 DJGJG US US
191156 QWERQW US US
191159 GSVR9 US US
191161 LFHKG US US
191163 FASFRWE US US
191165 DGJHJKS US US
191166 ERWE US US
191171 REWER US US
191172 WERWE US US
191173 SID1 US US
191174 VBVDB US US
191175 RWER US US
191176 JHDG US US
191177 PAVANTII US US

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14:56:3

191180 MNE US US
191181 KHGK US US
191182 SAI8 US US
191183 Q4W US US
191184 GHKJGF US US
191185 LKKBFGBV US US
191186 BFDDB US US
191187 SAI33 US US
191190 FJGDAG US US
191193 SAI99 US US
191194 SAI88 US US
191195 EWR US US
191197 LGKASG US US
191198 WERTWE US US
191199 KGHJF US US
191201 RYR US US
191203 SHIVA US US
191205 SDWE US US
191206 GFKLJ US US
191210 SAI0 US US
191213 FHFHD US US
191217 PAVANKKP US US
191218 EWW US US
191220 PAVANT US US
191221 SHHG US US
191223 VSR US US
191227 JFDSJGDF US US
191229 QWE US US
191238 UTI US US
191239 PREDDY US US
191244 CUSPJ2 US US
191246 SDGHIHD US US
191248 SAN US US
191250 V19 US US
191251 SAIRAM US US
191252 ASD US US
191253 LKJ US US
191254 JSK US US
191256 GGF US US
191257 SAIRAM1 US US
191262 SAI23 US US
191263 DFF US US
191264 DSDW US US
191266 SAVF US US
191267 RADHA4 US US
191268 JAI US US
191270 RADHA5 US US
191273 SAITEJA US US
191277 RADHA US US
191278 HJJ US US
191279 EWER US US
191280 DSA US US
191281 PVR81 US US
191288 C288 US US
191920 SVR2 GB GB
191999 SVR US US
194444 SAI US US
Individual
1000 100407 HSCHWARZ DE EU
160161 CADENC PL GB

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14:56:3

190081 RODRI PL GB
190156 PETPAD US US
190159 CAVPAD US US
190164 COLLA US US
190166 DAVPAD US US
190171 BOND US US
190176 COLLB US US
190178 COLLC US US
190252 SDDFG IN IN
190309 SDGFSDG IN IN
***Individuals**
Date : 17 APR 2018
*REPORT**

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