Financial Polis CONFIDI

INTERNATIONAL ELEMENTS GMBH
Mr. Fischer (alias Ratinsky)
Hansastrasse 63
44137 Dortmund
http://www. International-elements.de
info@international-elements.de

JERICHO CONSULTING
Mr. Albert Wirayadi
Thurgauer Strasse 13
13407 Berlin
http://www. Jericho-consulting.de
info@jericho-consulting.de

KLAASEN ACHIM
Stettiner Str. 19
40595 Düsseldorf
aklaasen@yahoo.de

LOTUS TRADING GMBH
Mr. Asit Vashista
Wettiner Strasse 6 A
48525 Steinfurt
lotustrading@gmx.com

CARSON ENTERPRISE INTERNATIONAL
Mr. Carsten Meiat
Koblenzer Strasse 6
50968 Köln
meiat@carson-enterprise.com

PIPREK LUTZ
Dorfstrasse 20 b
15566 Schöneiche b. Berlin
lutzpiprek@aol.com

EDEN NETWORKS SYSTEM
Harry Plank
Niederfeldweg 1
47447 Moers
Eden.h.plank@gmx.de

REICHARDT, Dr. RAIMUND M.
NCM-GmbH
61352 Bad Homburg
r.reichardt@ncm-gmbh.de

RBS
Roland B.Stadler
0049-7253-378760
b.stadler@online.de

ZWETZ , KLAUS A.
Obere Hauptstrasse 9
91796 Ettenstadt
+49 - 9148 – 90 83 41
+49 - 9148 – 90 83 51
+49 - 162 - 51 60 044
kzwetz@gmx.net

ORGACOM-MILINDO GmbH
Jürgen Huber
Orgakom Management/Beteiligungs-GmbH
Im Ermlisgrund 20-24
76337 Waldbronn
+49 7243-5646-12
+49 7243-5646-20
+49 171-6151765
www.orgakom.biz

WBH
Rohstoffe · Technologie · Export/Import
Mr. Walter Bernhardi
Schmiedegang 20
22848 Norderstedt
min9x@aol.com
COMPACT PR
Peter Rüffer
Kirchplatz 14
16845 Neustadt/Dosse
+49 33970 15830
CompaktPR@aol.com

BUSINESS DEVELOPMENT
Thomas G. Poehlmann
CZ- 68707 Tupesy, Souhrady 300
+420 (0) 572 550 012 / Office CZ
Mobil: +420 605 349 397
info@thomaspoehlmann.com
thomaspoehlmann@yahoo.de
www.thomaspoehlmann.com

DR. H.U. THEILE
Im Brünnli 8
CH-8152 Opfikon-Zürich
Switzerland
Dr.h.u.theile@swissonline.ch

PANAFONE TELECOMMUNICATIONS LTD
Costas R. Constantinou
10 Steliou Mavrommati Str., Kiti 7550
Larnaca, Cyprus
Tel.: +375 24 821 421 · +375 24 819 032 · +357 70 003 033
Mob.: +357 99 763 635 · +357 99 526 895
Fax: +357 24 821 422 · 357 24 819 031
headquarters@panfon.org

INTELLIGLOBE LTD
LIU YUNG FENG
PASSPORT: L1594842
Jipfa Building, 3rd Floor,
Main Street, Road Town, Tortola, British Virgin Island
TAIPEI, TAIWAN
MANTREX SA
Mr. Marcus van Mierlo
38 Rue de Zurich
CH-1201 Geneva
Switzerland
merlet@mantrex,com

RIJNHOF PROJEKTONTWIKKELING B.V.
Lois Rademaekers
Pastoriestraat 137
NL-5612 EK Eindhoven
+31 653381821
l.rademaekers@zeoxx.nl

SOON-ASIA IM- & EXPORT GMBH
Klaus-Dieter Hoeltke
Letzacherstrasse 9
CH-8117 Faellanden, Swiss
k.hoeltke@gmx.net

SHAMAS CORPORATION UK
Seyd A. Yousuf
Unit 3 A High Gate Business Centre,
High Gate Road, Birmingham, U.K. B12 8 GA
Birmingham B15 1 TS, UK
+44 121 7530579 / +44 121 242 1143
Sunny742@lycos.co.uk

TIEDEMANN LTD
39/40 Calthorpe Road
West Midlands
Birmingham B15 1 TS, UK
Patricroy2002@aol.com

BARGAIN IMPORT S.L.
Peter Heijkoop
Avda. Diagonal 468
Barcelona
+34 972 366600 / +34 616 409490
+34 972 364040
peter_heijlkoop@hotmail.com

TRADE POINT INTERNATIONAL INC.
Shoshana Zohar
10113 East Becker Lane
Scottsdale, Arizona, USA
+1 480 2478244
shoshi@tp-i.com

WRETSCHKO NATHALIE
Johann-Strauss-Gasse 1
8605 Kapfenberg, Austria
nathaliewr@yahoo.de
Here the newest: Date: 2008-03-01 · Subject: Black list
Below is the last fresh variant of the black list received from the Brussels Interpol
office today.

George Craft
1804 Cherryridge Lane
Brandon, Florida 33511
Bigg5022@yahoo.com

Jim Kohl
Windy City Funding
5301 162nd St.
Oak Forest, IL 60452
Windyctyfunding@ameritech .net

Jose Antonio Puertas Martin
(908) 707-0154
joseapm@yahoo.com

Philippe Sinclair
+33 232 45 7638
labehotierre @wanadoo. fr

Louie C. Moss
(520) 471-1438
Louie12345@home.com

Bruce Mikell
OBM11750@aol.com
(256) 505-0572

Michael J. Smith
Michaelsmithj @hotmail .com

Smith Holdings Corp.
346 Cantrell St.
Philadelphia, PA 19148
Smithholdings@hotmail .com

Dr. Garry Smith
655 W. 220 South
Suite 11
Pleasant Grove, Utah 84062
User14014@quest.net

Lawrence (Larry) Taggart
Mariahgrp2@worldnet.net

Steve & Mark Hawkins
International Investment Group (Canada)
Mh@igg.ca
(905) 547-1613 Cell
(905) 961-0705 Home
Bonny B. Radphone

TMC Financial Management Corp.
Kpgroup@mediaone.net , Krinvestment@msn.com

Celso Hernandez
Laguna Madre # 61
Col. San Francisco
H. Matamoros, Tamaulipas CP 87350 (Mexico)
Heresoyyo@hotmail .com

William (Bill) Sass
Facility Group, Inc.
6245 Bristol Parkway Suite 237 Culver City, CA 90230
(310) 641-4166

Thomas J. Heckenkamp
Noir Intertrade Corporation
3115 Foothill Blvd.
Suite 200M La Crescenta, CA 91214
(818) 248-9291
Min Hua
4F, 132, Han Kou Street
Section 1, Taipei city, Taiwan, ROC
+8862 23882111
globalmx @hotmail.com

Filiberto Rosario Dominguez
Swisscash@aol .com
Mexico
Kwok Wai Au
Care Development, Inc.
Canada
Darryl Hicks
(509) 696-6639
DNHINC1@aol.com

Lawrence Smith
333 W. 57th St. Unit 802 · New York, NY 10019
(212) 581-2287
David A. Freedman
David A. Freedman and Associates
444 E. 75th St.,Suite 18-D · New York, NY 10021
(212) 396-9577
DAFCAPITAL@aol.com

Sunny Lawrence
1098 Palmer Pl.
Murrells Inlet, SC 29576
(843) 357-4770

Shiraz J. Ali
Jamtine@ tstt.net.tt
(868) 633-0786
3 Eligon Avenue · Diego Martin, Trinidad

Donald G. DeSorbo
228 South Ellis St.
Salisbury, NC 28144
(704) 636-7173
A12360@aol.com

Manuel Antonio Martinez Conde
Santiago, Chile
Mmartinezconde @yahoo.com
Rajiv K. Chopra
+91 120 4711265
rsccon@nde.net.in
rsccon@nde.vsnl.net.in

Ivan Nadeau
Canada
(514) 522-1610
ivannadeau@sympatico .ca

John Robert Frascone
3715 Byrd Drive
Mesquite, Texas 75150
(972) 270-4102
johnfrascone@yahoo.com

Ivan Pearson
(512) 249-2889, (512) 335-4202
RSLGLOBA@aol.com
Rslglobalmgmt@aol.com
Katy (Kate) Boger

Waterfront Development Corp.
Wdcorp@wgcnet .com
Jignesh Shah
+91 2692 60762
jshah187@yahoo.com

Marvin G. Sherrod
Lobo Trading, Inc.
(901) 382-5959
johns@1x.netcom.com

Richard Sabi Acha
(237) 221-9241
junioracha @hotmail .com

Rory Winter
Wintech Industries, Inc.
(727) 531-9359
rortw @tampabay.rr.com

Peter McCarty
+309 38227 239
petrosinstinct@ yahoo.com.uk

Ed King
(773) 856-5157
ekafinancial @go.com

Walter Tommasi
W. Tommasi & Associates
34100 Trieste
Via Luciani N. 6
Italy
+39 328 0696180
studiotommasi@tin.it
studiotommasi@libero.it

Christopher D. Erickson
5 Star Corporation
cericksonfund@aol .com
152 S. Trevor St.
Anaheim, CA
(714) 630-1030

John Gomez
John@flgig.com
Florida Grove Investors, Inc.
9050 Pine Blvd.
Suite 345
Pembroke Pines, FL 33024
(905) 471-4200
(954) 450-0852

John L. Minor
JCMG Marketing Group (USA) LLC
15340 Vantage Parkway East
Suite 260
Houston, TX 77032
John_Minor@jcsol .com

Francisco Pimentel
Relies Consulting, Inc.
Ontario, Canada
(519) 484-2700
franciscop@aol.com

Leigh Cortes
Galaxy Trade & Financing Corp.
2929 Buffalo Speedway Penthouse 2307
Houston, Texas 77098
(713) 627-0383

Ron Brito
(909) 732-3669
(760) 328-3238
trades123@earthlink.net

Desmond C. Blake
2323 N. Woodlawn
Suite 102
Wichita, Kansas 67220
(316) 682-4427
dezblake @yahoo.com

Yves-Louis Boumier
BYL Corporation
+33 (0) 671 437197
byl.corp.@free.fr

John Zelano
Colmen Capital Advisors
563 First St.
Suite 200
Hoboken, NJ 07030
(201) 656-3524
jzelano @aol .com
jzelano@optonline.net

Ariana Merodio
V.A. Merodio Associates
(760) 839-1259
Escondido, California
Alphonso M. Hamilton
2 East Main Street
Suite 907
Elmsford, NY 10523
(941) 347-8059
alphnsohamilton@earthlink.net

Armando Cabeza de Baca
The C. de Baca Group
2150 West 29th Avenue
Denver, Colorado 80211
(303) 455-4371
(270) 272-3377 Cell

Antonis Antoniades
Nicosia, Cyprus
+357 22 424768, +357 99 339829 Cell
antonisa @yahoo.com
antonisanoniades @hotmail .com

Daniel (Dan) Fromhoff
Epiphany, Inc.
(954) 321-3540
dan@theinternet.net
P.A. Papadakis
+30 10 7795444
papadaki@isis.ho . gr
papadaki@hol. gr
papgroup@otenet. gr
Greece

Jam-Erik Jansson
Mayfair, London
+44 870 136 5487
+357 998 10062 Cell
jan-erik.jansson@iobox.com
Steve O.Z.
(281) 350-6288
(425) 675-0131
ragnar@oznomics .com
331 Cypresswood Dr.
Spring, Texas 77388

Kingsley Nzekwe
West Coast Investors
49 Abbotswood
London SW161AJ
+20 8677 8319

Ghassem S. Mobin
3227 Parkview Rd.
Chavy Chase, MD 20815
(301) 654-7213

Seung C. Choi
Ginkgoton, Inc.
4455 Torrance Blvd.
Suite 820
Torrance, CA 90503
(31) 328-7050
custserv@ginkhoton.com

Antonio Gongora Salderon
CODEPA LTD
CODEPA_LTD@terra. es

Thomas Sunday
Tomsa@mindspring .com

Paul Holder
(775) 331-8275
Monday@intercomm .com

Donna Carmon
(561) 366-0029
denverdonna@aol.com

Catherine Vives
United Overseas Co. Inc.
2251 S. Fort Apache #2141
Las Vegas, Nevada 89117
(702) 243-3014 , (702)591-2248 Cell
uoversea@aol.com

Alexander Zhukov
+331 4333 6197
glave.paris@libertysurf. fr
avalonsmail @yahoo.com

Vicente J. Gil Herrera
Gestoras@infonegocio.com
+34 606 417367
+34 93 3469509
Iqbal Shafi
+44 208 892 2862
iqbal123@aol .com

Srinivasan Y. Chakwall
Swiss American Commercial
(309) 215-2571
swisscapital@bluewin.ch

John Partridge
Fountain Valley, CA 92708
(714) 775-1500

Jean-Charles Miege
+34 932 099 262
OTSIL @aol.com

Lev Waldman
(780) 489-7792
15419-99 Ave.
Edmonton, Alberta T5P=4K5 Canada
Mura@shaw .ca

Martin M. Ubani
+49 89 2727 2057
3924777 Canada, Inc.
martin_mario@lycus.com
mrtubani@netscape.net

Jerry Burman
St. Germain Foundation Ltd.
(308) 872-2613
(970) 222-3263 cell
stgermainfdn@aol .com

Francis G. (Gerry) Hastings
(280) 263-8357
FGHADD@televar.com

Rae C. Riggs
BREJ Foundation Ltd.
9121 E. Tanque Verde, Suite 105
Tucson, Arizona 85749
(520) 760-8867

Paul E. Porter
Reach For The Starts International Corp. Holding Ltd.
+357 998 63115
cabagold @cytanet .com
pepcas1a1@yahoo.com

Anne Tomihiro
Mrltoou@aol.com
261 Hamilton Avenue, Suite 320
Palo Alto, CA 94301
Bludiamonds@aol.com

Janie Hicks
(214) 333-7872
Reuven Tako
Alternative Agencies Ltd.
Haezel 45 St.
Kiriant Ono, Israel
+ 972 3 901 2842
abloch@actcom.co . il
rtako@zahav.net.il

Hassen Ali .H. Ahmed
Field Star Investments Ltd.
+44 77 4040 2217 Cell , +44 207 706-1382
183 Quadrangle Tower
Cambridge Square, London W2 2PJ

Juan Jose Gine Royo
C/ Garcia Morato No. 59, CP 43870 Amposta
Tarragona, Espana
+34 636 33 4362

Gene Deveraux
(280) 463-8885 Stratford Foundation
Cshroll3@cableone .net
Weldon F. Ernest
Cohen Enterprises
(504) 887-5090
2714 Independence St.
Metairie, LA 70006-6793
Wfernst@esrthlink.net

Christoph Haas
Hass-privat@y-online.de
+49 0 700 74664227

Harrison (H.W.) Wilhelm
Millenium Global Capital Ltd.
+44 1304 362 354
milencap@hwilhelm.freeserve.co , uk

Mario G. Ariello
Blue Rock Corp.
Ontario, Canada
(416) 661-6932
Bruce Kollath
Creative Funding Sources
Sugar Land, Texas 77478
Cfskol@AOL .COM

Angelo Aviles
OVOSTAR S.A.
Ovostar@ovostar.ch
+41 797 634 629

Herbert Lance Orr
Herlandor Equity
Malaysia
+603 2711 2185
herbert.2002@gmx .net
melvin01@gmx .net

Arnold Millman
Plex Holdings LLC
Gilbert, Arizona 85234
(480) 632-9449
arnoldsmillman@netscape .net

Gabriela Williams
humanawayusa@aol .com
817-283-8573

Gabriella Williams (so called "trader")
with her side kick STANLEY WOODWARD
( eurostan@excite.com ) and
John Anderson ( jnasacto @sbcglobal .net )

Milano, Londra, New York

P.I.: 02196960062

Cell.: 345 6990317

E-mail: info@financialpolis.it

Skype: fabio.sipolino1