All brokers that are included in the book “Dr Rose part 1-2”
Account name-T-Goal enterprise
Bank-Tsb
Swift Code-LOYDGB21W06
Iban-GB79LOYD77300277428068
Address-25 Monument Street London EC3R 8BQ
Acc Name-Akin George
Sort Code- 309713
Acc no-71022760
Iban-GB86LOYD30971371022760
Bic-LOYDGB21170
Banch Add-1-3 Market place Romford RM1 3AA
Contact Add- 33 Oak house, cotton approach, Romford RM7 7LN———————————————————————————————
BANK NAME …CAJA RURAL CENTRAL
BENEFICIARY NAME …FULGENCIO GARCIA MOLINA
ACC OUNT NUMBER/IBAN …ES55 3005 0012 07 2178566317
BIC/SWIFT CODE …BCOEESMM005
BENEFICIARY :ADDRESS: CALLE GUARDAMA 2
CITY ALmoradi,
STATE ALICANTE
POSTAL CODE :03314
CITY: MADRID
STATE: MADRID
COUNTRY SPAIN————————————————————————————————-
5 sept 2014
BANK NAME …CAJA RURAL CENTRAL
BENEFICIARY NAME …FULGENCIO GARCIA MOLINA
ACC OUNT NUMBER/IBAN …ES55 3005 0012 07 2178566317
BIC/SWIFT CODE …BCOEESMM005
BENEFICIARY :ADDRESS: CALLE GUARDAMA 2
CITY ALmoradi,
STATE ALICANTE
POSTAL CODE :03314
CITY: MADRID
STATE: MADRID
COUNTRY SPAIN
——————————————————————————————————
21 oct 2014
Chap 10
Account Name Finay Tobi oct
Account Number ES08 2100 4423 6201 0052 8205
BANK NAME LA CAIXA
BANK ADDRESS ADDRESS LOS ARROS 15 28856
BENEFICIARY CALLE CRUZ ROCA 2 MADRID SPAIN .
—————————————————————————————————-
30-12 2014
Account No: 92164768
Iban No: TR58 0006 7010 0000 0092 1647 68
Customer Name: Martins
Customer surname..bernard
Bank. Name..YapıKredi
Swift No: YAPITRIS 072
Address: Istanbul cavihir breach.
House address: No. 12 Bayrampasa Istanbul turkey
—————————————————————————————————-
20150207
ACCOUNT NAME..LIVINGSON ESE ONAYOMAKE
A/C NO.. 4502-0182309..
IBAN..TR74 0006400000245020182309..
BANK NAME.. TURKIYE BANKASI…
SWIFT CODE. ISBK TRIS XXX.
BANK ADDRESS NALCACI Caddasi KONYA.
HOME ADDRESS.. STUDYO BELEK. MAH. 6/4. SELCKUK. KONYA TURKEY
——————————————————————————————————
20150523
NAME OF BANK: TURKEY BANKASI
ACCOUNT NAME: BLESSING ASIEDHOBA
ACCOUNT NUMBER: 45001639379
IBAN NUMBER: TR860006400000245001639379
SWIFT CODE: ISTBKTRISXXX
BANK ADDRESS: SUKRAN MOH ALAADDIN BUL NO 30A-1 MERAM KONYA
HOME ADDRESS: STUDYO VIZYON. MAH. 6/4 BOSNA ERSEK SELCKUK KONYA 42250.
TURKEY
—————————————————————————————————-
20151208
NAME OF BANK: BANK ASYA
Name: AUSTINE OGHENERORO ONOHARIGHO
IBAN NUMBER: TR080020800009048320020003
SWIFTCODE: asyatrisxxx
BANK ADDRESS: ASYA KATILIM BANKASI A.S 09 -/KONYA SUBESI
.TURKEY
———————————————————————————————-
20150813
NAME OF BANK ..BANK ASYA
Name:AUSTINE OGHENERORO ONOHARIGHO
IBAN NUMBER TR080020800009048320020003
SWIFTCODE: asyatrisxxx TITLE OF ACCOUNT EURO
BANK ADDRESS : ASYA KATILIM BANKASI A.S 09 -/KONYA SUBESI .TURKEY
HOME ADDRESS… BEYEHEKIM MH EMITTER SOK. STUDYO .NO 6/4
SELCUKLU/KONYA
———————————————————————————————————-
2015-06-23
NAME OF BANK: KuveytTurk BANKASI
ACCOUNT NAME: AUSTİNE OGHENERORO ONOHARİGHO
CUSTOMER: NUMBER 19067153
IBAN NUMBER: TR780020500001906715300102
SWIFT CODE: KTEFTRİSXXX
ACCOUNT BANK ADDRESS: 40 MECİDİYEKÖY ŞUBE SİSLİ ISTANBUL TURKEY
PERSONAL ADDRESS: AMBALI MH CIMENLI SK NO.26/2 AVCILAR ISTANBUL
—————————————————————————————————
2015-08-12 09:56
NAME OF BANK: BANK ASYA
Name: AUSTINE OGHENERORO ONOHARIGHO
IBAN NUMBER: TR080020800009048320020003
SWIFTCODE: asyatrisxxx
BANK ADDRESS: ASYA KATILIM BANKASI A.S 09
-/KONYA SUBESI .TURKEY
————————————————————————
2015-09-17 09:52
NAME OF BANK :KUVEYT TURK BANKASI
ACCOUNT NAME:KINGSLEY OYEMINA
IBAN NUMBER: TR170020500009362606000102
BRANCH: KONYA SUBE
SWIFTCODE: KTEFTRISXXX
ADDRESS: BEYEHEKIM MH.EMIRLER SOK. STUDYO BELEK.NO
6/4. SELCUKLU. .KONYA
——————————————————————————————-
2018-01-30 10:05
BENEFICIARY NAME :FINAY TOBI.
ACCOUNT NUMBER /IBAN: ES87 2085 9915 0203 3027 5839
SWIFT CODE/BIC CAZRES2Z.
BANK NAME:IBERCAJA.
ADDRESS CALLE LEGANIS 2 2a. POSTAL CODE 28856 MADRID SPAIN
BANK ADDRESS. CALLE SERANO. 28840 MADRID SPAIN
—————————————————————————————————-
2018-04-05 10:12
NAME OF BANK- Turkiye finans katilim
NAME- AUSTINE ONOHARIGHO
IBAN NUMBER- TR760020600282030174060102……..
SWIFTCODE-AFKBTRIS
BANK ADDRESS. Ihsaniye sube
ADDRESS .. NISANTAS MAH HEKIM HACI NEHMET SK NO 1C SELCUKLU /KONYA SUBESI .TURKEY
————————————————————————————————————
2018-05-11 10:58
(I). NAME OF BANK- Ziraat Bankasi
ACCOUNT No- 76164726
ACCOUNT NAME- ATIM BLESSING ONOHARIGHO
IBAN NUMBER- TR720001001916761647265002
SWIFT CODE- TCZBTR2AXXX
BANK ADDRESS- 1916- BINKONUTLAR/KONYA SUBESI
ADDRESS- STUDYO VIZYON . Mah 6/4 EMIRLER. SK SELCUKLU /KONYA ..
Broker account used for last payment
(ii). NAME OF BANK- Turkiye finans katilim
NAME- AUSTINE ONOHARIGHO
ACCOUNT Number- 3017406
IBAN NUMBER- TR760020600282030174060102
SWIFTCODE- AFKBTRIS
BANK ADDRESS- Ihsaniye sube
ADDRESS- NISANTAS MAH HEKIM HACI NEHMET SK NO 1C SELCUKLU /KONYA SUBESI .TURKEY
——————————————————————————————————-
NAME OF BANK- Turkiye finans katilim
NAME- AUSTINE ONOHARIGHO
IBAN NUMBER- TR760020600282030174060102……..
SWIFTCODE-AFKBTRIS
BANK ADDRESS. Ihsaniye sube
ADDRESS .. NISANTAS MAH HEKIM HACI NEHMET SK NO 1C SELCUKLU /KONYA SUBESI .TURKEY,
———————————————————————————————————
NamnJANUS SERVICES B.V
• KontonummerNL82ABNA0566784246
• NL
Bank: Abn Amro Bank N.v.
• Amsterdam
Bic-kodABNANL2AXXX
——————————————————————————————————
