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| 1. | Vikart Group S.A. | Ulan Bator | 06-2010 | SPL | Seychelles IBC |
$ 950 | 14-05-2011 | $ 650 |
| 2. | Bolivar Group S.A. | EU | 07-2010 | AJ | $ 950 | 12-07-2011 | $ 650 | |
| 3. | Rio Blanco S.A. | EU | 07-2010 | AJ | $ 950 | 12-07-2011 | $ 650 | |
| 4. | Tormax S.A. | EU | 08-2009 | SPL | $ 650 | 27-07-2010 | $ 650 | |
| 5. | Littoral Group Inc. old vintage |
EU | 08-2008 | AJ | $ 300 | 25-07-2010 | $ 650 | |
| 6. | Saltex Group Inc. old vintage |
EU | 11-2008 | AJ | $ 400 | 07-10-2010 | $ 650 | |
| 7. | MEP Group Ltd. old vintage |
EU | 12-2008 | AJ | $ 400 | 15-11-2010 | $ 650 | |
| 8. | Remand Group Limited old vintage; 2 apost. doc. sets |
EU | 05-2008 | SPL | $ 400 | 16-04-2011 | $ 650 | |
| 9. | Granada S.A. old vintage |
EU | 04-2006 | SPL | $ 1100 | 01-03-2011 | $ 650 | |
| 10. | Inter Tex Group S.A. old vintage |
EU | 11-2005 | SPL | $ 1200 | 01-10-2010 | $ 650 | |
| 11. | Starlett Group S.A. old vintage |
EU | 12-2005 | SPL | $ 1200 | 01-11-2010 | $ 650 | |
| 12. | KABUKI LTD. old vintage |
EU | 04-2009 | SPL | Belize IBC |
$ 1200 | 01-05-2011 | $ 750 |
| 13. | BESSON INTERNATIONAL LTD. old vintage |
EU | 06-2008 | AJ | $ 1200 | 01-05-2011 | $ 750 | |
| 14. | LOKKERT LTD. old vintage |
EU | 10-2008 | SPL | $ 1200 | 01-05-2011 | $ 750 | |
| 15. | MESSER LTD. old vintage |
EU | 10-2008 | SPL | $ 1200 | 01-05-2011 | $ 750 | |
| 16. | AFFORT LTD. old vintage |
EU | 10-2008 | AJ | $ 1200 | 01-05-2011 | $ 750 | |
| 17. | LORMEX LTD. old vintage |
EU | 10-2008 | AJ | $ 1200 | 01-05-2011 | $ 750 | |
| 18. | Inter Petrogroup S.A. | EU | 11-2009 | SPL | B.W.I./Anguilla IBC |
$ 1350 | 01-11-2010 | $ 790 |
| 19. | Petrovent Inc. | EU | 11-2009 | AJ | $ 1350 | 01-11-2010 | $ 790 | |
| 20. | Baskerville Impex S.L. old vintage; apost. TD/ND |
EU | 10-2006 | FL 2 | $ 300 | 01-11-2010 | $ 790 | |
| 21. | Robertson Alliance S.L. old vintage |
EU | 05-2006 | FL 2 | $ 600 | 01-05-2010 | $ 790 | |
| 22. | Kilimanjaro S.L. old vintage |
EU | 04-2006 | SPL | $ 600 | 01-05-2011 | $ 790 | |
| 23. | Areal Integro S.L. old vintage |
EU | 04-2006 | AJ | $ 600 | 01-06-2010 | $ 790 | |
| 24. | VERNON TECHNO LIMITED old vintage |
EU | 02-2007 | SPL | RMI NRDC |
$ 350 | 01-01-2011 | $ 850 |
| 25. | Baienfurt S.A. | EU | 07-2010 | SPL | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 26. | Ritort Ltd. | EU | 07-2010 | SPL | $ 1550 | 01-10-2011 | $ 900 | |
| 27. | Welmex Import Inc. | EU | 07-2010 | SPL | $ 1550 | 01-10-2011 | $ 900 | |
| 28. | Grandevent S.A. | on the way to Moscow | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 29. | La Berra S.A. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 30. | Navigazione Pacifico S.A. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 31. | Travers Services Inc. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 32. | Waldburg Systems S.A. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 33. | Westside Impex Inc. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 34. | Witte Impex Inc. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 35. | Wittenwil S.A. | EU | 07-2010 | AJ | $ 1550 | 01-10-2011 | $ 900 | |
| 36. | Blumberg Services Inc. | on the way to Moscow | 07-2010 | HN | $ 1550 | 01-10-2011 | $ 900 | |
| 37. | Forte Partners Inc. | on the way to Moscow | 07-2010 | HN | $ 1550 | 01-10-2011 | $ 900 | |
| 38. | Lengsdorf Inc. | EU | 07-2010 | HN | $ 1550 | 01-10-2011 | $ 900 | |
| 39. | Someo Inc. | EU | 07-2010 | HN | $ 1550 | 01-10-2011 | $ 900 | |
| 40. | Wilhelmsdorf S.A. | EU | 07-2010 | HN | $ 1550 | 01-10-2011 | $ 900 | |
| 41. | Averro International S.A. | EU | 08-2009 | SPL | $ 950 | 01-10-2010 | $ 900 | |
| 42. | Bearn Group S.A. | EU | 08-2009 | SPL | $ 950 | 01-10-2010 | $ 900 | |
| 43. | Mekro Impex S.A. | EU | 11-2009 | SPL | $ 950 | 01-10-2010 | $ 900 | |
| 44. | System Deliveries Inc. | EU | 09-2009 | SPL | $ 950 | 01-10-2010 | $ 900 | |
| 45. | Barrow Productions Ltd. | EU | 09-2009 | AJ | $ 950 | 01-10-2010 | $ 900 | |
| 46. | Wannsee Group S.A. | EU | 09-2009 | AJ | $ 950 | 01-10-2010 | $ 900 | |
| 47. | Wood Impex Ltd. | EU | 11-2009 | AJ | $ 950 | 01-10-2010 | $ 900 | |
| 48. | Landi Group S.A. | Ulan Bator | 10-2009 | HN | $ 950 | 01-10-2010 | $ 900 | |
| 49. | Lemont Producers S.A. | EU | 10-2009 | HN | $ 950 | 01-10-2010 | $ 900 | |
| 50. | Impero Trade S.A. | EU | 11-2009 | HN | $ 950 | 01-10-2010 | $ 900 | |
| 51. | Boat Group S.A. old vintage |
EU | 06-2009 | SPL | $ 1700 | 01-04-2011 | $ 900 | |
| 52. | Affect Group S.A. old vintage |
EU | 06-2009 | AJ | $ 1700 | 01-04-2011 | $ 900 | |
| 53. | Next Impex S.A. old vintage |
EU | 06-2009 | AJ | $ 1700 | 01-04-2011 | $ 900 | |
| 54. | Ress van Dyke S.A. old vintage |
EU | 06-2009 | AJ | $ 1700 | 01-04-2011 | $ 900 | |
| 55. | Wers Impex S.A. old vintage |
EU | 06-2009 | AJ | $ 1700 | 01-04-2011 | $ 900 | |
| 56. | Neandertal Wonder S.A. old vintage |
EU | 09-2005 | FL 2 | $ 3900 | 01-10-2011 | $ 900 | |
| 57. | ABERDEEN INTER (UK) LTD | EU | 07-2010 | EQ 1 | UK Ltd. |
EUR 1350 | 01-07-2011 | EUR 900 |
| 58. | EVERLAST INTER LTD | EU | 07-2010 | EQ 1 | EUR 1350 | 01-07-2011 | EUR 900 | |
| 59. | KENNARD INTER LTD | EU | 07-2010 | EQ 1 | EUR 1350 | 01-07-2011 | EUR 900 | |
| 60. | LOWLAND INTER LTD | EU | 07-2010 | EQ 1 | EUR 1350 | 01-07-2011 | EUR 900 | |
| 61. | TREVOR INTER LTD | EU | 07-2010 | EQ 1 | EUR 1350 | 01-07-2011 | EUR 900 | |
| 62. | ADELEID GROUP LIMITED | Ulan Bator | 03-2010 | SPL | New Zealand Ltd. |
EUR 1500 | 29-03-2011 | EUR 900 |
| 63. | BATAAN GROUP LIMITED | EU | 06-2010 | EQ 1 | EUR 1500 | 01-06-2011 | EUR 900 | |
| 64. | TALER GROUP LIMITED | on the way to Moscow | 06-2010 | EQ 1 | EUR 1500 | 01-06-2011 | EUR 900 | |
| 65. | GREIFSWALD LIMITED | EU | 07-2010 | EQ 1 | EUR 1500 | 01-07-2011 | EUR 900 | |
| 66. | REMBERT LIMITED | EU | 07-2010 | EQ 1 | EUR 1500 | 01-07-2011 | EUR 900 | |
| 67. | ROLTEX INTER LIMITED | EU | 07-2010 | EQ 1 | EUR 1500 | 01-07-2011 | EUR 900 | |
| 68. | WELT GROUP (NZ) LIMITED old vintage |
EU | 06-2009 | SPL | EUR 1700 | 01-06-2011 | EUR 900 | |
| 69. | JOOST VAN DYKE LIMITED old vintage |
EU | 06-2009 | AJ | EUR 1700 | 01-06-2011 | EUR 900 | |
| 70. | WETTER GROUP LIMITED old vintage |
EU | 06-2009 | AJ | EUR 1700 | 01-06-2011 | EUR 900 | |
| 71. | WETT INTERNATIONAL LIMITED old vintage |
EU | 07-2009 | AJ | EUR 1100 | 01-07-2011 | EUR 900 | |
| 72. | STAVANGER INTERMARINE TRADING old vintage |
EU | 06-2005 | SPL | South Africa CC |
EUR 2900 | 01-02-2011 | EUR 900 |
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| 73. | Interpex Logan S.A. | EU | HN | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 74. | Wollemex Inc. | EU | HN | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 75. | Puertollano S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 76. | Grupo del Norte S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 77. | Punta Reyes S.A. | EU | SPL | Seychelles IBC |
$ 950 | 12-07-2011 | $ 650 |
| 78. | Orient Mill Ltd. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 79. | Monterrey Impex S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 80. | Ambiss S.A. | EU | SPL | Seychelles IBC |
$ 950 | 12-07-2011 | $ 650 |
| 81. | Alreador S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 82. | Affirmado S.A. | EU | HN | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 83. | Alley Harvest Inc. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
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| 84. | Werro Tex S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 85. | Rentex Systems S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 86. | Belmont Tex S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
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| 87. | Amedeo Impex S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 88. | Glen Sterling Ltd. | EU | EQ 1 | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 89. | Gessler Impex S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 90. | Lestex Group S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 91. | Moltex Group S.A. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
| 92. | Rotonda Ltd. | EU | AJ | BVI BC |
$ 1550 | 01-10-2011 | $ 900 |
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| 93. | FORT ROYAL LIMITED COMPANY *** |
EU | NE 2 | Nevis LLC |
$ 1350 | 01-07-2011 | $ 850 |