2008 01 025L Supplemental.02 Final File(Release)

(b)(2) (b)(2)

EXEMPTION(S) PROG FACNO LIC_CASE_NO

IQ

(b)(2) IQ

CU

CU

CU

CU

IA

IQ

LI

SU

Y

YK

CU

CU

CU

(b)(2) IA

SU

CU

(b)(6) CU

(b)(6) CU

(b)(2) Y

CU

CU

UR

(b)(6) CU

CU

CU

IA

YK

YK

YK

YK

CU

(b)(2) IQ

IQ

LI

LI

LI

YK

CU

YK

CU

CU

(b)(2) CU

(b)(2) CU

YK

CU

IQ

IQ

TAL

CU

(b)(2) CU

CU

CU

CU

CU

IQ

(b)(6) YK

CU

(b)(6) YK

(b)(6) CU

IQ

IQ

SU

YK

YK

YK

YK

YK

(b)(6) YK

CU

IQ

UR

CU

UR

AN

YK

CU

(b)(2) IQ

(b)(2) SU

(b)(6) CU

(b)(6) CU

CU

(b)(2) LI

LI

(b)(2) IQ

SU

SU

(b)(2) UR

YK

CU

(b)(6) CU

CU

(b)(2) IQ

NT

TAL

CU

CU

CU

CU

CU

CU

IQ

IQ

CU

CU

IA

(b)(2) IQ

UR

CU

CU

CU

LI

LI

(b)(6) CU

(b)(6) CU

IQ

IQ

YK

YK

YK

CU

CU

CU

YK

(b)(6) CU

CU

(b)(2) CU

(b)(6) CU

(b)(2) CU

CU

SU

CU

CU

IA

SU

LI

IA

IA

IA

IA

IA

(b)(2) IA

IA

IA

IA

IA

(b)(2) IA

(b)(2) IA

CU

IQ

IQ

IQ

LI

YK

YK

IA

IQ

IQ

(b)(6) IQ

(b)(6) SU

SU

(b)(6) SU

YK

CU

IQ

IQ

IQ

IQ

(b)(2) IQ

IQ

IQ

IQ

IQ

IQ

IQ

(b)(2) CU

(b)(2) CU

IQ

IQ

IQ

SU

SU

IA

(b)(2) IA

(b)(6) CU

IQ

IQ

IQ

IQ

IQ

IQ

IQ

LI

YK

(b)(6) CU

(b)(2) CU

(b)(2) CU

(b)(2) CU

IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

CU

IQ

YK

CU

(b)(6) CU

CU

(b)(2) CU

CU

CU

(b)(6) CU

LI

(b)(6) LI

LI

(b)(6) SU

TAL

YK

(b)(6) CU

(b)(6) CU

IA

IA

IA

IA

IA

(b)(6) CU

(b)(2) CU

(b)(2) CU

(b)(2) IA

(b)(2) IA

IQ

LI

UR

(b)(6) CU

CU

(b)(6) CU

(b)(2) CU

(b)(6) CU

(b)(6) CU

IA

IA

IQ

(b)(2) IQ

IQ

NT

SU

CU

CU

CU

(b)(2) CU

CU

(b)(6) YK

CU

CU

CU

CU

IA

SU

CU

CU

(b)(6) CU

IQ

CU

IA

(b)(2) IQ

LI

YK

YK

CU

(b)(2) IQ

LI

YK

CU

IA

IQ

IQ

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

(b)(6) CU

IQ

(b)(2) SU

(b)(6) CU

(b)(6) YK

CU

(b)(6) CU

(b)(2) CU

(b)(2) CU

IA

(b)(2) IA

IQ

IQ

IQ

IQ

IQ

SU

CU

CU

IA

IQ

IQ

SU

IA

IQ

(b)(2) IQ

IQ

IQ

IQ

(b)(2) IQ

LI

IQ

IQ

IQ

SU

SU

CU

CU

(b)(6) IQ

IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

SU

UR

CU

IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

NT

UR

(b)(2) IQ

(b)(2) CU

(b)(2) CU

(b)(2) CU

IA

IA

IQ

IQ

(b)(6) CU

IA

(b)(2) IQ

IQ

(b)(2) CU

CU

IQ

IQ

(b)(6) CU

(b)(6) CU

IA

LI

LI

CU

CU

IA

IQ

IQ

IQ

SU

(b)(6) CU

(b)(6) CU

IA

IA

IQ

IA

(b)(6) SU

CU

CU

CU

CU

IQ

LI

LI

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

SU

IA

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

IA

(b)(6) CU

LI

(b)(6) LI

CU

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

LI

IA

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

LI

LI

UR

(b)(2) CU

(b)(6) CU

CU

CU

IQ

IQ

IQ

(b)(6) CU

IA

IA

IA

IA

IA

IA

IQ

SU

CU

CU

(b)(2) CU

CU

(b)(6) CU

IA

LI

LI

YK

CU

(b)(2) CU

(b)(2) IA

IQ

IQ

(b)(2) IQ

IQ

NT

IA

CU

(b)(2) CU

IA

IR

(b)(6) CU

(b)(6) CU

(b)(6) CU

IA

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

LI

IQ

(b)(2) IQ

IQ

IQ

(b)(2) IQ

IQ

IQ

IQ

IA

IQ

LI

UR

YK

IA

LI

(b)(2) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

IA

IA

IQ

IQ

IQ

IQ

IQ

IQ

IR

LI

UR

(b)(2) CU

LI

CU

CU

(b)(2) CU

(b)(2) CU

IA

IA

IQ

IQ

IQ

(b)(2) CU

(b)(2) CU

(b)(2) CU

IA

IA

IR

(b)(6) CU

LI

CU

CU

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IR

LI

(b)(2) CU

YK

LI

CU

IQ

(b)(2) CU

IQ

NK

CU

CU

(b)(2) CU

CU

IA

IA

IA

IA

IA

IR

SU

SU

CU

CU

CU

(b)(2) CU

IR

LI

CU

SU

YK

CU

CU

CU

(b)(6) CU

IQ

LI

SU

YK

CU

CU

CU

CU

CU

IA

IA

IA

IQ

IQ

IQ

LI

(b)(2) IA

LI

LI

YK

UR

YK

(b)(6) CU

CU

IA

IR

UR

CU

CU

(b)(2) IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

IQ

IQ

LI

LI

IA

IA

IA

IQ

IQ

IQ

IR

SU

(b)(2) CU

CU

IQ

IQ

IQ

(b)(2) CU

CU

IA

IA

SU

CU

(b)(6) CU

(b)(2) CU

IQ

SU

(b)(2) SU

IQ

SU

CU

IA

IA

IQ

IQ

CU

IQ

LI

UR

UR

CU

IA

YK

CU

CU

CU

IR

(b)(2) CU

IA

IA

IA

IA

IA

IA

IR

LI

CU

CU

(b)(2) CU

IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

IQ

IQ

IQ

SU

CU

CU

IQ

IQ

IQ

IQ

IQ

LI

LI

YK

CU

IQ

LI

IQ

IQ

SU

CU

(b)(2) CU

IA

IA

IA

IA

IA

IR

SU

CU

CU

CU

CU

CU

IQ

CU

CU

CU

(b)(2) CU

(b)(2) CU

CU

(b)(2) IQ

CU

IA

IQ

(b)(2) IQ

IR

SU

IQ

IQ

IQ

IA

IA

IA

IA

IR

YK

IQ

UR

CU

(b)(2) LI

SDT

YK

IQ

CU

MUL

CU

CU

CU

CU

IQ

LI

CU

IQ

UR

LI

YK

IQ

IQ

TAL

CU

CU

CU

CU

IQ

IQ

IQ

IQ

IQ

IQ

IQ

SU

YK

CU

CU

LI

TAL

CU

CU

CU

CU

CU

IQ

IQ

(b)(2) IQ

IQ

IQ

UR

YK

CU

CU

IQ

IQ

CU

IA

IA

IA

IA

IA

IA

IR

IQ

(b)(6) CU

IA

IA

IA

IA

IA

IQ

IQ

IR

LI

LI

(b)(2) CU

(b)(6) CU

CU

IA

SU

CU

CU

IQ

MUL

UR

IA

SU

CU

LI

LI

LI

CU

CU

CU

CU

IQ

IQ

IQ

IQ

LI

LI

LI

CU

IA

IA

LI

CU

IA

IA

CU

CU

(b)(6) CU

(b)(6) CU

IA

LI

LI

CU

CU

IA

IA

IQ

IR

LI

(b)(2) IA

LI

CU

CU

(b)(6) CU

(b)(2) CU

IA

CU

IQ

IQ

IQ

IQ

IQ

IQ

YK

CU

IA

IA

IQ

IR

IA

LI

(b)(6) CU

(b)(2) IQ

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

IA

CU

CU

CU

CU

CU

IQ

IQ

LI

CU

(b)(2) IQ

CU

CU

IQ

IQ

IQ

IQ

UR

UR

CU

CU

CU

CU

CU

UR

CU

IA

IA

LI

LI

LI

LI

SU

CU

CU

CU

IA

IA

CU

IA

NK

CU

CU

CU

CU

CU

(b)(2) IA

TAL

(b)(2) IA

IA

CU

IQ

IQ

IQ

IQ

IR

CU

CU

IA

IQ

(b)(2) IQ

IQ

IQ

IQ

IQ

CU

CU

CU

CU

CU

CU

IA

IA

LI

SU

SU

UR

CU

CU

IA

IA

SU

CU

SDG

SU

SDG

IA

CU

SDG

SU

(b)(6) CU

IA

UR

UR

CU

CU

CU

CU

CU

IA

IQ

TAL

CU

CU

SU

SDG

CU

(b)(2) IQ

CU

SDG

(b)(2) SU

UR

(b)(2) IA

IQ

IQ

IQ

AN

CU

CU

SU

SU

CU

CU

IA

IQ

IQ

LI

LI

SU

(b)(2) LI

SU

IQ

IQ

SU

CU

CU

CU

CU

IA

IA

IA

LI

CU

IA

LI

IQ

IQ

IQ

(b)(2) IQ

(b)(2) SU

CU

CU

(b)(2) CU

IA

IQ

IQ

(b)(6) IQ

IQ

IQ

IQ

IQ

SDG

CU

CU

CU

CU

IQ

IQ

IQ

IQ

IQ

LI

SU

UR

CU

CU

CU

IA

SDG

CU

LI

CU

CU

CU

CU

CU

CU

SU

LI

LI

CU

CU

CU

CU

CU

TAL

CU

CU

CU

CU

(b)(6) CU

CU

IQ

IQ

IQ

IQ

SDG

SU

TAL

CU

CU

CU

CU

(b)(2) CU

CU

CU

CU

CU

CU

CU

LI

CU

CU

SDG

SU

(b)(2) CU

CU

IA

IQ

IQ

IQ

IQ

IQ

(b)(2) IQ

IQ

IQ

IQ

IQ

UR

CU

CU

CU

IA

IQ

IQ

IQ

IQ

IQ

SDG

CU

CU

CU

CU

CU

CU

IQ

IQ

(b)(2) IQ

IQ

IQ

(b)(6) CU

(b)(6) CU

CU

CU

IA

CU

IA

IQ

IQ

IQ

LI

SDG

TAL

TAL

CU

CU

IA

LI

CU

CU

CU

CU

CU

CU

CU

CU

(b)(6) CU

IA

IA

LI

LI

IA

SDG

(b)(2) SU

(b)(2) CU

CU

IA

LI

NT

SDT

SU

SU

SU

CU

IA

LI

IQ

IQ

IQ

(b)(2) IQ

CU

IA

IQ

IQ

IQ

IQ

CU

CU

CU

IA

IA

IA

CU

IA

IA

CU

CU

IA

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

IA

IA

LI

(b)(6) CU

CU

CU

CU

LI

CU

CU

CU

CU

CU

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

LI

SDG

CU

CU

CU

CU

CU

CU

IA

IA

CU

CU

CU

CU

IA

IA

IA

IA

SDG

CU

(b)(6) CU

LI

CU

CU

CU

CU

CU

IA

CU

CU

CU

CU

IA

IA

IA

LI

LI

LI

SDT

IA

IA

CU

(b)(6) CU

CU

IQ

(b)(2) IQ

IQ

IQ

IQ

IQ

IQ

(b)(6) IQ

IQ

SU

(b)(6) CU

CU

CU

CU

GEN

IQ

IQ

IQ

LI

LI

LI

UR

(b)(2) CU

CU

(b)(6) CU

CU

CU

IQ

IQ

IQ

NT

IQ

IQ

IQ

SDG

Y

CU

CU

(b)(6) IQ

IQ

IQ

(b)(6) IQ

LI

SU

SU

SU

CU

IA

LI

CU

(b)(2) & (b)(6) CU

IA

IA

LI

LI

CU

IA

CU

CU

CU

IA

CU

CU

(b)(6) CU

CU

CU

IQ

IQ

TAL

CU

(b)(6) CU

(b)(6) CU

CU

CU

(b)(2) IQ

IQ

IQ

IQ

IQ

IQ

CU

CU

CU

CU

CU

CU

CU

CU

LI

LI

LI

LI

LI

LI

LI

LI

LI

LI

CU

CU

(b)(6) CU

CU

SDG

SU

CU

IQ

LI

NT

CU

CU

CU

CU

CU

SDG

CU

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

SU

UR

UR

SDG

(b)(2) SDG

CU

CU

SDG

(b)(6) SDG

IA

IA

IA

(b)(2) IQ

IQ

(b)(6) CU

CU

CU

IA

IA

LI

LI

TAL

IA

IA

IA

LI

LI

(b)(2) LI

IA

IA

IA

IA

IA

CU

CU

CU

CU

IA

IA

SU

CU

CU

IQ

IQ

IQ

CU

SDG

CU

IQ

IQ

MUL

(b)(6) SDG

CU

IA

SDG

SU

CU

CU

CU

(b)(6) CU

CU

IQ

LI

NT

(b)(6) CU

IA

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

CU

IQ

IQ

CU

IQ

SDG

(b)(6) CU

(b)(2) CU

IQ

IQ

IQ

IQ

SDG

UR

CU

CU

(b)(6) CU

CU

CU

IQ

SDG

SDG

Y

YK

IA

IA

IQ

IQ

IQ

IQ

SU

CU

IA

IQ

LI

LI

SDG

SDT

SU

SU

IA

IA

IA

IA

IA

IA

IQ

IQ

IQ

IQ

LI

SU

IA

LI

SDG

SDG

SU

CU

IA

IA

IA

IA

IA

UR

IA

CU

CU

IA

CU

(b)(2) IA

IA

IA

(b)(2) IA

IA

IA

IA

LI

LI

LI

SU

CU

CU

(b)(6) CU

CU

CU

CU

CU

CU

GEN

IQ

IQ

IQ

IQ

SU

SU

CU

CU

CU

CU

IA

LI

LI

SDG

SU

CU

CU

LI

SDG

SDG

CU

CU

(b)(2) CU

CU

CU

IA

IQ

SDG

CU

(b)(6) CU

CU

CU

CU

CU

SDG

UR

CU

CU

LI

CU

CU

CU

(b)(6) CU

SU

SU

(b)(2) IA

IA

IA

CU

IQ

IQ

IQ

IQ

IQ

IQ

UR

CU

CU

LI

CU

CU

(b)(6) CU

LI

CU

CU

CU

CU

IA

LI

IQ

IQ

LI

TAL

(b)(2) CU

(b)(2) CU

(b)(2) CU

(b)(2) CU

(b)(2) CU

(b)(2) CU

IA

IQ

IQ

(b)(6) CU

CU

(b)(6) CU

IA

CU

IQ

(b)(6) CU

CU

CU

CU

IA

IA

IQ

SDG

UR

(b)(6) CU

CU

SDG

SDG

CU

(b)(6) SDG

(b)(6) CU

(b)(6) CU

CU

IA

IA

IA

IA

IQ

UR

CU

CU

IA

IQ

LI

LI

SU

CU

CU

CU

CU

LI

LI

LI

CU

IA

CU

LI

CU

(b)(6) CU

CU

CU

CU

CU

CU

IA

IQ

LI

CU

CU

CU

CU

CU

CU

CU

CU

CU

IA

IQ

SU

UR

CU

IQ

IA

UR

(b)(6) CU

(b)(6) CU

CU

(b)(6) LI

SDG

SDT

(b)(2) CU

CU

IA

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

CU

CU

IQ

IQ

IA

IA

IQ

SDG

(b)(6) CU

CU

CU

IA

LI

CU

CU

IA

LI

LI

SDG

SDG

CU

CU

CU

IQ

SDG

CU

CU

IQ

SU

CU

CU

CU

IA

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

(b)(6) GEN

(b)(6) IA

IQ

LI

LI

LI

CU

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

YK

IQ

IQ

IQ

YK

CU

SU

(b)(6) CU

CU

CU

GEN

LI

LI

SDT

CU

IQ

IQ

IQ

IA

IQ

LI

MUL

(b)(2) CU

CU

CU

IQ

IQ

IQ

IQ

CU

CU

CU

CU

IQ

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

(b)(6) IA

LI

CU

CU

CU

CU

IQ

SDG

CU

IA

CU

(b)(6) CU

CU

CU

CU

(b)(6) CU

CU

IA

IA

IQ

IQ

IQ

IQ

LI

CU

CU

CU

(b)(6) CU

IA

IA

IA

IA

LI

SU

CU

CU

CU

CU

CU

IA

IQ

IQ

LI

SDG

UR

CU

CU

CU

(b)(6) CU

IA

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

IQ

LI

CU

CU

IA

IQ

LI

IA

SDG

IQ

(b)(6) CU

CU

LI

(b)(6) NT

NT

IA

SU

CU

IA

CU

LI

CU

(b)(6) CU

IA

LI

SDG

CU

(b)(6) CU

CU

CU

(b)(6) CU

CU

CU

CU

CU

CU

CU

CU

(b)(2) CU

CU

(b)(2) CU

(b)(2) CU

CU

(b)(2) CU

CU

CU

CU

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

(b)(2) CU

CU

CU

CU

CU

(b)(2) & (b)(6) CU

CU

(b)(6) CU

CU

CU

(b)(2) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

(b)(6) CU

CU

(b)(6) CU

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

CU

CU

CU

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

CU

CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

(b)(6) CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

CU

(b)(6) CU

CU

CU

(b)(6) CU

CU

CU

CU

(b)(2) IA

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(b)(2) IA

(b)(2) & (b)(6) IA

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(b)(2) IQ

(b)(2) IQ

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(b)(2) IR

(b)(2) LI

(b)(2) LI

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(b)(2) SU

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IQ

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(b)(6) CU

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(b)(6) CU

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IA

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(b)(6) CU

(b)(6) CU

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(b)(2) & (b)(6)

LICENSEE SIGNED_BY

Arch Chemicals, Inc.

York US, York Int'l SA de CV and York Air Conditioning and Refrigeration FZ

Miranda Foundation

JDI Expeditions

Rancho de la Playa

Westwood Jewish Cultural Center

Zeiss Humphrey Systems

La Confrerie De La Charite (Caritas)

Solid Wood Impex

Bank of America

Ei Pionir Holding Company & Jeffrey K. Perry, Inc.

Extron

Riceland Foods

Verestar Inc.

Coca-Cola Company

Nahadehaye Dami Jahed Company

TIC Gums, Inc.

N/A

Chase Manhattan

Chase Manhattan Bank

Institute of Molecular Genetics and Genetic Engineering (IMGGE)

Accent Media, Inc.

Dresdner Bank Lateinamerika AG

O.A.O. Techsnabexport ("Tenex")

Standard Chartered Bank

Banca Nazionale del Lavoro NY

Iraqi National Congress Support Foundation

HSBC Bank USA

National City Bank

N/A

Wells Fargo Bank

N/A

State Company for Agricultural Supplies

Arab Bank NY

Arab Bank NY

N/A

N/A

Banco Santander Central Hispano NY

Borders

Morgan Guaranty Trust Company

E.L. Widgand Foundation

Mercy Corps Intl.

Metalco Corporation

Ministry of Public Health - Cuba

Cargill, In

FMC Corporation

N/A

N/A

Bank of America

Caritas Cuba

ORBIS

U.S. Dairy Export Council

Schramm, Inc.

Goodtimes Home Video Coporation

Bank of America

thermo king ireland ltd.

FMC Corporation

Citic Industrial Bank, Shanghai

Contix

Citibank

Fleet Bank

US Central Credit Union

Bank of America

Northern Trust

CATO Institute

South Oil Company, IQ

Globe Nuclear Services and Supply GNSS Limited

Southern Music Publishing Co., Inc. & Peermusic

USEC

Sumitomo Corporation of America "SCOA"

Bozic's Imports and Wholesale Liquors

Suramerican De Telecomunicaciones

Overseas Equipment Services, Inc.

Wyeth-Ayerst International Inc.

Bank of America

First Union Bank

Drake Securities Limited

Occidental Petroleum Corporation

Amerada Hess, Conoco Inc, Marathon

Carterpillar Inc.

Thiga Soft Drinks

Petoseed Co/Seminis Vegetable Seeds, Inc.

OAO Techsnabexport ("Tenex")

Citibank NY

AGS Shipping LLC

Banco Financiero Internacional S.A., Cuba

Williams & Connolly

Technical Oilfield Services & Supplies Company Ltd

Esso Colombiana Limited

Federal Express

Woman's National Democratic Club

Bank of New York

Milwaukee Nuevitas Association

Terumo Medical Corporation

National Association of Chain Drug Stores (NACDS)

Estrada Foods Exporting Co. Ltd

Iraqi National Congress Support Foundation (INCSF)

Ionics Italba S.p.A.

Young President's Organization

Gallery on Greene

C.R. Bard, Inc.

Baker Atlas

USEC

American Chemical Society

Bank of America

Andre Trading Co., Ltd.

Arab Turkish Bank

Scheuker Stinnes Logistics

Banco Do Brasil

Woodhouse International

Smeal Manufacturing

Hollyer Brady Smith & Hines

Elektrometal AD

SDK Co. Ltd., Japan

American Zone Group III Davis Cup

AMWA

UBS Warburg

Deutsche Bank Alex Brown Inc.

Bank of America

Crowley Liner Services Inc.

Christopher A. Grillo, P.A.


Gulfstream International Airlines, Inc.

First Union

Enilein Industrial Development Bk Group

First Union

Henry J. Kaiser Family Foundation

World-Wide Sires, Inc., Moghan Agricultural, Nahadehaye Dami Jahed, Mahad

Toepfer International

Citibank

Negah Aref Ophthalmology Clinc

Bahermahd Ltd.

Bahermahd Ltd.

Bahermahd Ltd.

Bahermahdt Ltd.

Bahermahd Ltd.

Bahermahd Ltd.

Hill-Rom Company, Inc.

SIMS BCI, Inc.

Reggie R. Enterprises

Bayer Corp.

Kesht Va Dam Kenebist Razavi "Kenebist Razavi Institute"

Custom Air Transport (CAT)

The Double Life Corporation Inc.

The Double Life Corporation, Inc.

Credit Agricole Indosuez

Kaloti Jewellery

Arcs Arci Cultura E Sviluppo - Novi Sad

Institute of Public Health of Serbia

Sigma-Aldrich

Omsco Industries

FMC Corporation

Landau & Scanlan

USBancorp

HSBC

Wells Fargo


Ess-Food

Unicef

MacLean Power Systems

Farris Engineering

Neeltran, Inc.

Limpex Trading Inc.

State Oil Marketing Organization

Magnetrol

FMC Corporation

Pentaz France

FMC Corporation

Precision Castparts Corporation ("PCC")

Danielle Griles Enterprises

Daniel Industries

Pentax France, S.A.

Broader Horizons Society Atbara, Sudan

Alfa Trading Co.

Esfahan Animan Farmers Union

Fadak Varamin Chand Manzoreh Company

Chase Manhattan Bank NY

T.D. Williamson, Inc.

R&W International, Inc.



Siemens

Siemens

Siemens

Emirates General Trading

Metamondo by Triventour S.R.L.


M & FC Holding Company, Inc.

A/R Oil Control Systems, Inc.

Orbit Valve International, Inc.

Nelson Irrigation Corp.

Electro-Motive Division

Asistur; Havana, Cuba

Kuster company

RRC Hungary RFT

Caballero Rivero Woodlawn Funeral Homes & Cemeteries

First Union

Puerto Rican Tennis Assoc.

American Express

American Express

First Union

International Lease Finance Corporation, MSA V, Triton Aviation International LLC

ABN Amro Bank NV


Zuhair Abdulgader El Mardi

AT&T Communications Inc.

Javno preduzece PTT saobracaja BiH

ABN Amro Bank NV

First Union - ██████████████

Poura Teb Pharmaceutical & Medical Company

Sherkat Taavoni Chand Manzooreh Fadak Varamin

Kenebist Razavi Inst. Agriculture & Animal Husbandry

Vahdat

Baxter & Baxter AG

First Union

Datascope

SIMS BCI, Inc.

LEM Instruments GmbH

Kirkpatrick & Lockhart LLP

Nukem, Inc.

Farmland Foods, Inc.


American Bureau of Shipping

Bayer Corporation

Weatherford International, Inc.

Lincoln Electric re. sale to Luxor France for export to Iraq

George E. Failing Company

Stafford-Miller International, INc.

Thiga Soft Drinks

Ambassador's for Children

The Nature Conservancy

National Security Archive

Grand Lodge of D.C.

Citibank New York

Invesco International Limited

Health de Cuba S.A.

Lex S.A., Cuba

Herber Biotec

Sigma-Aldrich Inc.

Merchang Bank Ghana

American Express

Bank of America

Western Union

Daniel Measurement and Control

Conservation International

Renco Corporation

Wood Group Pressure Control (Arabian) LLC

Attibco F.Z.E.

Nerine Investments

Bank of America

Transcard Canada Ltd

Fisher-Rosemount, S.A.

B.A.K. Railtrans Ltd.

Britannia Airways Ltd. Lond


Merck

Medical Aid for IQ Chirldren

FMC Corporation

Western Union

Western Union

Western Union

Western Union

Agrograin S.A.

Banco do Brasil

Siemens

Banco do Brasil

Vizavi Commercial Bank

Alcon Laboratories, Inc.

Zions Bank

Wilson Logistics, Inc.

Bandar Abbas

Solar Turbines

Solar Turbines

Solar Turbines

Mediterranean International

SOMO (State Oil Marketing Organization)

Importers Service Corporation

Banco Standard Chartered

New York City Boys' Club

SunTrust Banks Inc.

Solar Turbines International Company

SOMO

International Cotton Advisory Committee

C.R. Bard, Inc

South Oil Company

FE Petro Inc.

Tuthill Energy Systems

FMC Corporation & Woodhouse International

Phase Dynamics, Inc.

Schramm, Inc.

Coca-Cola

Fisher-Rosemont S.A.

Magnetrol

Neeltran, Inc.

Bank of Khartoum

Pratt & Whitney

Crosscountries

Anti-Defamation League - Palm Beach Region

Spartan Controls

Smith International, Inc.

BIW Connector Systems

Southwest Electric Co.

Caterpillar, Inc.

ABB Substations AB

Coca-Cola Company

Tenex

Beacon Pictures

Citibank, Amman


Fisher Controls International, Inc.

Flowserve Corporation

Farris Engineering

FMC Corporation

Wilkinson Associates, Inc.

OAO "Techsnabexport ("Tenex")

JJS Oilfield Supply

Union of Animal Farmers Cooperative of Tehran Province

Central Union of Animal Farmers


ABB Inc.

First Union

Reliance

Delpro Industrial Sales, Inc.

Earthshell Corporation

Earthwatch Institute

CMP

Magnetrol

BJ Services Company

Citibank

Citibank

Health Products Corp.

Sagra Gida Uretim Pazarlama San Ve Tic A.S.

Zakher Marine Internat Inc. Abu Dhabi

Brant-Sta, Inc.

CubaNola Collective


David Brown Union Pumps Co.

Siemens Shared Services, LLC

Cummins Engine Company, Inc.

Chartered Bank PLC


Banco Do Brasil

Chiquita

Chiquita Brand International, Inc. ("Chiquita")

Citibank, Tokyo

Medelex Inc.


Neighbors East and West

World Policy Institute

International Council of the Museum of Modern Art

MediTek LLC

Delpro Industrial Sales

IMG Ltd

IMG Ltd

Humane Society of Canda; PEAT Institute

Cooke Communications, ████████████████████████████████████████

Bank of New York

American Express Bank Ltd.

Citibank

Bank of America

General Aviation Services

Select Engineering Inc.

Banca Commerciale Italiana

Bank of New York

Bank of New York

Union Planters Bank

Metropolitan Museum of Art

First Union

Hispafrio, S.A.

Arab Bank PLC

National Dry Bean Council

Odess American Corporation

First Union

Bank of America

Citibank

Citibank

Alpha Trading Company

Waters Medical Systems

Lincoln Electric on behalf of Lincoln Electric Australia

Fisher-Rosemount SA

Bellwether


Weatherford



Deere & Company and Cameco Industries, Inc.

Daniel Measurement and Control, Inc.

Citibank

Masa General Trading LLC

Loyd International

usec

The Dallas Morning News

Estate of ████████████████

Movimiento de Arte y Cultura Latino Americana (MACLA)

Center for Defense Information


PACCAR International

Magnetrol

Western Union

World-wide Sires

World-wide Sires, Inc.




Hollar Seeds

Citibank, Amman

Pratt & Whitney

Ciba Specialty Chemicals

Clifford Chance, LLP

Trailer Bridge, Inc.

Maersk, Inc

American Express

Iran Memco Ltd.

Arab Jordan Investment Bank

Sindbad Transworld Services

Ivaline Ltd.

Egrem

Scanworks Medical Engineering

Eli Lilly

R&W International

Varco Almansoori Services


Sociedad "Inversiones San Jose Limitada"

Citibank, Dubai

Havana Club Holding, S.A.

Halocarbon Laboratories

Biomune

Banco Do Brasil

Western Union

Western Union

Bayer Corporation

Siemens Shared Services LLC

Caterpillar Inc.

State Oil Marketing Organization--Ministry of Oil

Caterpillar, Inc.

Caterpillar, Inc.

Spectro Inc.

Thomas & Betts Corporation

Fisher-Rosemount S.A.

Ardry Trading Company, Inc.


Fisher-Rosemount Italia S.r.l.



Services Petroliers Schlumberger

Enardo International, Ltd.


BFK Trade & Shipping Co. Ltd.

Schmitz Cargobull AG

American Equipment Company




Carrier Corporation

Caterpillar, Inc.

Case France

Alta Genetics USA - Central Union of Iran Animal Farmers

GE Medical Systems --Information Technologies

Fun Fitness Trading

USED - OAO Techsnabexport (TENEX)

Prva Preduzetnicka Banka for Tehnozavod Co.

Tempil Inc.

Zakher Marine Internat Inc.


American Express Bank



Bank of New York

Bank of New York

Bank of New York

PepsiCo, Inc.

Citibank, South Africa



FilmTec Corporation

The George E. Failing Company


Westar Seeds International, Inc.

Kulmakivi Corporation

The Socialist People's Libyan Arab Jamahiriya

OAO Techsnabexport

Classic House Trading LLC, UAE

Inter-American Dialogue

RhythMix

Agilent Technologies, Inc.

Brahmandeva Federation Ltd


Haemonetics Corporation

Caterpillar, Inc.

Wells Fargo

Cabot Specialty Chemicals, Inc.

Merck & Co.

Bank of America

Korea Exchange Bank

Medical Ambassadors International

Convoy of Hope

Banque Arabe et Internationale D'Investissement


Kodak S.A. France

F.A. Kettaneh & Co. Ltd

Fisher Rosemount S.A.




Merck & Co., Inc.

Eli Lilly and Company



Sahara Tours, Libya

Brown Ledge Camp

FarmerLink LLC

Palos Verdes Art Center

California Seed Company


CNA Insurance

Caribbean Cultural Center

Cuban economics

MRP Group

Law Offices of Julianne M. Holt





Summit Grain Corporation

World-Wide Sires

World-Wide Sires, Inc.

Thiga Soft Drinks

Ancient and Accepted Scottish Rite (AASR) of the Freemasonry

Grand Lodge of the District of Columbia

American Express

Awareness Technology Inc.

Ohmeda Medical

Catalyst Network, Inc.

Fleet Bank

BNY Brussels

CubAmistad

Gateway Commerce International, Inc.

Busaries Committee


Kimadia

UBAF

Argeen International Corporaiton (ACI)

Charles Schwab

Associazione Cuir

Cubana de Aviacion

Interconsult Ltd.

Interconsult

America Cargo Transport

Overseas Medical

Overseas Medical Supplies UK, Ltd.

Boston Scientific

Atrium Medical Corporation

York International Corporation

Valmont Industries, Inc.

Kay Aviation

Bunge Global Markets, Inc.

Kaloti Jewellery & Dubai Dira

Agatos SRL

The Toyo Trust & Banking Co.

OAO "Techsnabexport" ("Tenex")

Omega Advisors, Inc.

Standard Chartered Bank,, Plc and the Govern. of Venezuela

Youth Philharmonic Orchestra (YPO)

RSL Global Management, Inc.

Nord-Agrar

O.A.O. Techsnabexport

Comunidad Pasionista

BCO Credito Y Comercio

Core Laboratories, Inc.

Ruska Instrument Corporation

Delpro Industrial Sales Inc.

Rexnord Corporation

Spartan Controls

EMD, Electro-Motive Division, General Motors

Integrated CE Services, Inc.

Al Kadimiya Hospital, Iraq

Pan African Trading & Investment

Eastern Bank Dhaka, Bangladesh

SIMS

SIMC BCI, Inc.

SIMS BCI, Inc.

ABB Switchgear AB

Neeltran, Inc.

Mediterranean International, Inc.

SIMS


ACLIFIM-Asociacion Cubana de Limitados Fisico-Motores

Rexnord

First City, Texas-Houston, NA


World Team

Transonic Systems Inc.

Sigma-Aldrich

Atlas Seeds, Inc.

Pfizer, Inc.

Moneygram

Phase Dynamics

First Union

Iraq Institute

El-Goussi Seeds Import, Sudan

Kimberly-Clark Puerto Rico, Inc.


Iranian Pharmaceutical Inc.

Centocor, Inc.

Unisys Corporation

Press Tours

Mate Tooling Inc.

International Telecommunications Satellite Organization ("INTELSAT")


O.A.O. Techsnabexport (TENEX)

Bank of New York

Alpha Therapeutic Corporation

Gabriel Capital

Washington Ballet

Nikkei for Civil Rights and Redress

Cuban Poverty Relief Fund


Union of Animal Farmers cooperative Tehran Provincel


Korpa Company

World-Wide Sires

Aviagen

Abbott Laboratories & two foreign subsidiaries

Medrad

AirSep Corporation

American Friends of Cuba

HealthEast Medical Education & the HealthEast Care System

Siemens


State Oil Marketing Organization (SOMO) Baghdad, IQ


Spartan Controls

Kandle Oilfield Products, Inc.

Invensys Systems, Inc.

Neeltran, Inc.

Tuthill

Petoseed Company/Seminis Vegetable Seeds, Inc.

Sen Tai Enterprise Co., Ltd.

DHL Airways

Daniel Industries, Inc.

Refractories Company Establishment


Boston Scientific

Caterpillar, Inc.

Y A Hassan Arab bank Turkey

YA Hassan Arab Turkish Bank Turkey

Prima Classe S.R.L. Tours & Travels

Cargill, Incorporated

Ionics

ISM International School

Beckman Coulter

Trading & Investment Corporation

Blair-Mazzarella Funeral Home

Chase Manhattan

Abbott Laboratories

Gambro BCT, Inc.

Citibank, Malaysia

SIMS BCI, Inc.

Koosar Hatchery

Datascope

Oranus Trading Company

Transcard Canada

Havanatur Bahamas Ltd.,

Woods Auto Supplies Ltd.

SAMAFES.A.

Ekinciller Dis Ticaret a.s. Bubuyekdere Caddesi No 197

State Company for Shoppings Centers

Hypercom Corporation

Zuckert, Scoutt & Rasenberger, L.L.P.

Molding YOuth for Success

TEAM

Credit Suisse First Boston

Agrograin

St. Jude Medical, Inc.

Gas Turbine Services Limited

Iraq drilling company; Baghdad IQ

Iranmemco

V & E Kohnstamm



Al-Mansour Hospital, Baghdad, IQ

Sea Speed Cargo & Sea Transport LLC and United Arab Emirates

SIMS BCI, Inc.

Setareh Teb Co., Ltd.


Baxter International Inc.

Bankers Trust Company

Catholic Relief Services

Globe Nuclear Services and Supply GNSS

Air Voyager

Amerada Hess Corporation, Conoco Inc., Marathon Oil Company

Haris Al-Afaq Ltd

Trust Fund for the Non-Aligned Movement


Compulsion Entertainment

Los Angeles County Museum of Art

BONY

BONY

BONY

BONY


First Union National Bank

Lumisistemas GE, S.DE R.L. DE CV

Goodyear Tire & Rubber Company

O.A.O. Techsnabexport ("TENEX")

ABN AMRO

Deltec Bank & Trust Company


Siemens AG

Atlas Air, Inc.

Aero Jet International

Air Trek, Inc.

Air Ambulance Professionals

Bank of New York

Magnetrol International, Inc.

Caterpillar Inc.


Acumen International, Inc.


O.P.G. Industries

OPG

Planned Parenthood

Lumley Services LLC

Adolescent and Family Institute of Colorado, Inc.

Center for Development Studies

Societe Commerciale Nouno

Ariana Afghan Airlines

The Kauai Foundation for Continuing Education

People to People International




GE Medical Systems

Rihani International, Inc.

SOMO (State Oil Marketing Organization) Ministry of Oil, Baghdad, Iraq

Ingersoll-Rand Italiana Co. & Ministry of Oil, Baghdad, Iraq

State Marketing Oil Organization (SOMO) Iraq

Tenex

RRC Hungary KFT

The American Association of Jurists

William Soler Hospital & Calixto Garcia Hospital

Rafidain Bank, H.O.


Habitat for Humanity International, Disaster Response Office (HFHI/DRO)

Neurosoft

Marconi Medical Systems, Inc.

Motion Analysis

Ministry of Jahad Agriculture

Alcon Laboratories

Siemens AG

Invacare


Bank of New York

GE Medical Systems

GE Medical Systems

Gill Pezeshk Medical Imaging Cooperative Co, Tehran, IA

Kala Naft Company, Tehran, IA

GE Medical Systems


Baker Oil Tools

GE Medical Systems

National Cancer Institute

Falkon SA

The Grand Lodge, F.A.A.M., of the District of Columbia

First Union NY

Viajes Barcelo SA


Acropole Hotel

American Eagle Airlines, Inc.

Asociacion Nacional de Agricultores Pequenos

M-I L.L.C.

Bank of American, National Association

Globe Nuclear Services and Supply (GNSS)

Akal-Norahan Trading Globally, Iran

Bank of New York

Bank of America, CA

Quality Project Management

Teletron SPRL

Acme Electric Corporation

Oxfam America

Oxfam America

Caterpillar Inc.

Viajes Barceol SA/AV Maximo Gomez

Baker Oil Tools


Hach Company



Bunge North America, Inc.

Banque Nationale de Paris (BNP)

Bank of New York

Union Bank of California

Cam USA, Inc.

Cam USA, Inc.

Carnegie Museum of Natural History

Asgrow Vegetable Seeds

Foadrey Co. Ltd.

Music Contact International

Water resources education delegation

██████████ - California Speech-Language Pathologists Delegation

████████████████████████ - Gynecologic Endoscopy Delegation

Haji Ahmadi Trading Co.

Corinthia

CGC International Trading, Ltd.

Sedeca

Bank of New York


World Wide Series, Ltd.

Lustry Preciosa Co.

Los Angels County Museum of Art

US Wheat Associates

Coca-Cola Company

Zen-Noh Grain Corporation

Global Air Charter

Computer Music Journal

████████████████, Huacahue S.A.

The American Fracture Association

Biomune Company

Academy for International Medical Study, Inc.

Motorola


Caterpillar, Inc.


O.P.G. Industries, Inc.

Ministry of Oil/Woodhouse International

UBS AG, Stamford Branch ("UBS")

Cuban Internet Service

Parsmed Co. Ltd., Tehran, IA

American National Red Cross

Carl Zeiss

NOVA Biomedical Corporation

U.S. National Academies

Joseph Coogan, Inc.

██████- First Union International Bank, NY


Nutrition Delegation


Los Angeles Salseros (group of 16)

Heritage Trails New York

Society of Architectural Historians



Administration of Justice


First Union New York

National Tropical Botanical Garden

Bank of America

Global Air Charter Inc.

Care Flight International

Bayer Corporation

Freedom Forum Delegation

Compass

PDVSA Petroleo Y GAS S.A.

Teleglobe USA Inc.

Centennial Operations Corp.

Ametek Inc.

Standard Bank London Limited

The Arab Contractors (OAO & Co.)

USF Physicians Group

Caterpillar

Cargill Agricola SA/Turks & Caicos & Cargill Agricola, S.A./Sao Paulo

iBasis Global, Inc.

Nelson Irrigation Corporation


Central Pediatric Teaching Hospital

Kuster Company

RWE Nukem, Inc.

Cameco Europe S.A.

Titan Maritime, LLC

CNA Insurance Companies ("CNA")

Environmental Defense

Social Science Research Council

Center for National Policy "CNP"

COGEMA, Inc.

Continental Airlines, Inc.

CryoLife, Inc. & CryoLife Europa Ltd.

Philips Electronics North America Corporation "Philips"

Hinrichs Trading Company

Louis Dreyfus Corporation


Farmers Grain Dealers Inc. LLC

Okfuskee Midland, Inc.

Lexington Institute


Videoteca Del Sur Film & Video

Embrex, Inc.

Hollar & Co., Inc.


Cell Marque Corporation

CNA Insurance Co.

Chase Manhattan

Chase Manhattan

Chase Manhattan

Chase Manhattan

Resource Exchange International

R.J. Reynolds Tobacco Company

Afghan House

World Wide Sires, Ltd.

Hy-Line International

Chase Manhattan

PACCAR

FMC Technologies, Inc.

FMC Technologies

Invenys Middle East FZE

Sprint

American Fracture Association "AFA"



Messina

Ministry of Oil

Lincoln Electric Company

Iraqi Railways General Company

Caterpillar Inc.

Siemens Medical Systems, Inc./Ultrasound Group/Siemens AG, Medical Solution

It's Just The Kids, Inc.

WorldGuest Services

Crone Telecom, Inc.

Beacon Pictures

American Women for International Understanding

Koerner Kronenfeld Partners, LLC

KIDdesigns, Inc.


Ohmeda Medical

California Seed Co.

Ohmeda Medical

Global Nuclear Services and Supply "GNSS"

ITXC Corporation

Tradewinds

Colorado Keystone Grain

Sunseeds Company

Sunseeds Company

Society for the Study of Black Religion in the United States

Amana Gift Shop and Maka Mini Mart

Bracewell & Patterson, LLP

EG&G Technical Services, Inc.

Harris Moran Seed Company

The Center for Cuban Studies, Inc.

Barakat Enterprises

Deutsche Bank NY Branch

Baker & McKenzie

Sechrist Industries, Inc.

OAO "Techsnabexport" Tenex

OAO Techsnabexport "Tenex"

Sharing A New Song

World Resources Group

National Trust for Historic Preservation

The Children's Museum

Deutsche Bank, NY

Ohmeda Medical

Citibank N.A.

Motorola GTSS

International Trading Group, Inc.

Gulfcoast Transit Company ("GTC")

ICN Pharmaceuticals, Inc.


National Endowment for Democracy

Becton Dickinson and Company "BD"

Deutsche Bank

Johnson & Clifton, L.L.P.


United States Enrichment Corporation "USEC"

Nord-Agrar International, Inc.

GE Medical Systems Information Technologies


Siemens AG, Medical Services

Exxon Mobil Corporation "ExxonMobil"

Deutsche Bank

Chase Manhattan

First Union

Deutsche Bank

Itelsa Global Telecom Services

ITXC Corp.

International Medical Corporation

ABB Switchgear AB

ABB Switchgear AB

MashreqBank PSC

Societe De Maintenance D'Installations Petroliere ("SMIP")

Lena For Electronics Co. Ltd

ABC International Bank

Barclays Bank NY

Technology Ventures Inc.

Copeland Corporation & E.A. Juffali & Bros.


MJ Shipping & Trading Co. Inc.

International Telnet Inc.

Instituto Superior De Ciencias

Deutsche Bank


Seyed Al Shohada Hospital, Yazd, Iran

Khatan-Al-Anbia Clinic at Sari Iran

American Home Products Corporation

Deutsche Bank

Huestis Medical

Cenex Harvest States Cooperatives

Siemens AG

Environmental Systems Research Institute, Inc. (ESRI)


Valmont Industries, Inc

The Coca-Cola Company

WGBH Learning Tours

Chase Manhattan

CubaNola

Merck & Co., Inc.

LMC America



Neeltran, Inc.

Seraphin Test Measures Co.

Acumen International

Ingersoll-Rand Italiana S.p.A.

Global Relief Foundation

HSBC

Furlong S/A

Lions Gate Management Ltd.

Verestar, Inc.

Irridelco International Corporation

GE Lunar Corporation

Kato Engineering Inc. "Kato Engineering"

Maul Technology

Becton Dickinson France "BD France"

Arab Bank for Investment and Foreign Trade


O.A.O. Techsnabexport "TENEX"

Global Exchange

Servicios Navieros Zabala y Asociados

Baseops International, Inc. (2 employee)

The Salt Lake Organizing Committee for the Olympic Winter Games of 2002

Barakaat North America

Fortis Banque

Bericap Kapak Sanayi Ltd. Sti.


www.plazacuba.com


AVSEC, Inc.

American Express

PlazaCuba

Civil Aviation Authority

Amerada Hess Corp., Conoco Inc. & Marathon Oil Co. (Oasis Second Parties)

Occidental Petroleum Corporation ("Oxy")

Promoting Eduring Peace, Inc.

First Union

Deutsche Bank

Adventures in Rock

Class Afloat

Da Afghanistan Bank

Centro Nacional de Rehabilitacion

Interlocken

Loma Linda University Medical Center

First Union

American Red Cross;██████████████████

I.O.O.F

Caterpillar, Inc.


Case France & Case Corporation

Becton, Dickinson & Company ("BD")

Benevolence International Foundation/Gessler Hughes Socol Piers Resnick & D

Wells Fargo

Citibank India

Cambridge Peace Commission

Cuban Children's Urgent Relief Effort, Inc.

St. Augustine-Baracoa Friendship Assoc.

Willis Ltd.

Accent Media

American Museum of Natural History

La Pinata - the Latin American Cultural Family Network, Inc.

The Acorn Institute

Sovereign Military Order of Malta

Rotray Club of Los Angeles

Julie and Marty Belz Charitable Foundation

Energy Intelligence Group Inc.

American Bar Association - ABA

Rosa Blanca Project

Global Services International, Inc.

Fleet

MCI

Fund for Reconciliation and Development

CMP Industries, Inc.

John Deere International GmbH

Nebraska Irrigation, Inc.

Intercontinental Petroleum Teoranta

Baker Hughes Minings Tools

Canatech, Inc.




The Wachs Companies

Canatech, Inc.

Globe Nuclear Services and Supply GNSS,LTD.

Citibank (South Dakota)

National Registration Center for Study Abroad "NRCSA"

Experience Music Project (EMP)

Astec Industries, Inc.

Canatech, Inc.

Canatech, Inc.

Canatech, Inc.

Sandpoint Engineering Establishment of Jordan


Amal Express & Gift Shop, Inc.


Cargill Agricola SA "CASA", Cargill Agricola SA, Turks and Caicos, Cargill

PlazaCuba

Rick Gerharter Photography

Harris Bank New York

Global Humanitas Institute

Caritas IQ


El'Ryan Industrial Company, Ltd & Ingersoll-Rand Company

Solar Turbines Incorporated


First Union, NY

Deutsche Bank

Caribbean American Children Foundation

Alabama Aid for the Cuban People

Abbott Laboratories and Abbot GmbH

Brown & Root Services ("BRS")

Datascope Corporation

Wood Group Pressure Control (Arabian)


Commodity Specialists Company



Afghan American Trading Company, Inc.


Puentes Cubanos, Inc.

International Study Programs Division

Carl Zeiss Ophthalmic Systems, Humphrey Division



MAP International

Puffin Foundation Ltd.

Christian Diaster Relief Board

Farogroup

U.S. Medical Assistance Foundation

Cross-Cultural Solutions

Promoting Enduring Peace, Inc.

Team Ranier

Massie Research Laboratories, Inc.

Ag link International Inc.

Melkart International SAL


Cadwell Laboratories, Inc.

Holy Land Foundation

Royal Crown Cola International




BelArt Industries

BUSINESS MEN INSURANCE

Kenex Trading S.A.

MERKREM GERELS


DIRECTEUR GENERAL DELA CORP. PUBLIQUE DES PORTES ET TELEGRAPH,KHARTOUM , SU

Agrograin, S.A.

BCI, Inc.

Loral Cyberstar, Inc.


Ferrex International, Inc.

Seedburo Equipment Company

Becton Dickinson B.V. "BDBV"

MERCANTIL FARMACEUTICA, S.A.

Archer Daniels Midland Company

Deere & Company/John Deere International GmbH

Deere & Company and John Deere International

VWR Scientific Products


First Union, NY

Cross Cultural Journeys Foundation

Landmarks Preservation Council of Illinois

Whitehall Manufacturing

Pace Tech Incorporated

BCI, Inc.

The Ocean Conservancy

South Seed

Stryker Corporation

Deutsche Bank

Brunswick-Trinidad Sister City Association


INTERNATIONAL TRADE AND TRANSPORT CORP.

Consorcio Anglomexicano S.A. DE C.V.




The Center for Cross-Cultural Study, Inc.


Air Methods

Citibank

Citibank

Citibank

First Union

Medrad Incorporated

GE Medical Systems Information Technologies' German Affiliate, GE Medical

Istamer, LLC

Titan Maritime

The World Outdoors

The Bridge for Historic Preservation

Marazul Tours, Inc.

Ohmeda Medical

Wildlife Conservation Society

Palm Beach County Medical Society Services, Inc.

Deutsche Bank

Cuba Research & Analysis Group

Lingo Dance Theater

The Lincoln Electric Company

Hitachi America Ltd.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Syrabia



Lincoln Electric France S.A.

Tuthill

Sirrexport SRL

Global Relief Foundation, Inc.

Armando Menocal

Learning By Heart

INTERCONSULT

CONSEJO DE EDUCACION DE ADULTOS DE AMERICA LATINA

Caribbean Travel Services Ltd.

Opus One

ABS Global, Inc.

GE Medical Systems Information Technologies USA "GEM IT USA"

Citibank

Center for Creative Exchange

Centro Civico Hispanoamericano, Inc.

Caribbean Environment and Development Institute

PepsiCo Inc.

B.G. Sulzle, Inc.

Boston Scientific Corporation

Brown & Williamson Tobacco Corporation

Curtis, Mallet-Prevost, Colt & Mosle LLP, Al-Aqsa Islamic Bank

Stephen Rivers & Associates, 5-10 writers, actors & producers

███████████████ - Regent Assisted Living, Inc.

Sierra Group, Inc.

Anheuser-Busch

National City

Center for International Rehabilitation


International Physicians

ExxonMobil Exploration Company

First Union, NY

Samaritan's House, Inc.

International Bicycle Fund

Radical Philosophy Association

IMPX, Inc.

GE Medical Systems

GE Medical Systems

U.S. Wheat Associates

Arab American Business Connection

Soufflet USA Inc.

SPP NEMO SA IND E COM EXPORTADORA

GE Medical Systems Information Technologies GmbH "GEMS IT GmbH"


Vista Line, LLC

███████████████████ & The Caribbean Professional Exchange

Illume Productions, Inc.



Solar Turbines International Company "STICO"

Siemens AG Medical Services

Datex-Ohmeda, Inc.


Ben Meadows Company

███████████ Union Pumps


Natwest Bank

Trans Card Canada

Bank of America

Bank of America

Global Exchange

FUTURE ELECTRONICS INC. (DISTRBUTION) PTE LTD

Caterpillar Inc.


Spartan Controls & Farris Engineering

Abu-Seta & Partners Patent & Trademark Agents



OAO Technsnabexport ("Tenex")

SaltChuk Resources, Inc.

LEX S.A.

MERILL LYNCH/ █████████████

Deutsche Bank

Deutsche Bank

Washington Kurdish Institute

NED

Copeland Corporation "Copeland"

Complejo Turistico Oasis S.A. C.V. and Esperanza Galindo-Leyva

Caterpillar Inc.


Shafer Valve Company "Shafer"

Benevolence International Foundation

New York State Banking Department ("NYSBD")

IMMOBILIARIA SIBONEY S.A.

HAVANATUR SA

Global Leveregg Consultants Ltd.

M.T. MADON EXPORTS

Greenray International Ltd.

████████████Union Pumps "Union Pumps Co."

PIONEER COMPUTER UAE

THE SUDAN LAWN TENNIS ASSOC.

BADEA A/C

ACROPOLE HOTEL

First Union


Sierra Group, Inc.

Radio Progreso, Inc.

MGM Instruments Inc.

Hollar & Co., Inc.

Hollar & Co., Inc.

Solutions International Group, Inc.

Cubana de Aviacion


Meehan Family Foundation

MADRE

Latin American Folk Institute


The Havana 'End Leukemia' Project (H.E.L.P.)

Natural History Museum of Los Angeles County

CrossCountries Corporation


Solar Turbines

Lindsay International Sales Corporation

Pashtnay Tejaraty Bank

Cuba Telecommunications, Inc.

Snell & Wilmer. L.L.P.

Snell & Wilmer


People to People International - Winans Delegation



Refinery Systems


FMC Technologies, Inc. "FMC Technologies"


IntesaBci

SEVEN SEAS VENTURES

CIMEX

ATLANTIC TRAVEL

People to People International - Mental Health Delegation

People to People International - New York Medical Specialists Delegation

People to People International - Law Delegation

Hawk Mountain Sanctuary Association

KING INDUSTRIES INC

KING INDUSTRIES INC

KING INDUSTRIES INC.




KING INDUSTRIES ONC.



Celtic Marine Corporation


NA

██████ - Deutsche Bank New York

SatoTravel


Talisman Energy, Inc.

International trade & Transport (IT&T) Corp.

GULF INTERNATIONAL BANK

Gulf International Co., Ltd.

Edificar Ltda

Bank of New York

Bank of New York

Bank of New York

Deutsche Bank/Bankers Trust

Bank of New York


Fundacion Amistad, Inc.

Solar Turbines International Co.



St. Jude Medical, Inc. & St. Jude Medical Export GmbH "SJME"

Varco L.P.


Carlin-America, Inc.

Grove France S.A. "Grove France"


Cameco Europe s.A.

OAO Techsnabexport (Tenex)



New World Network USA, Inc.



█████████████████, dba Maka Mini Market

Cooperative Business International, Inc.

Chiquita International Limited "CIL"

Chiquita Brands International, Inc. "Chiquita" & Chiquita International

General Electric (GE)

Davis-Lynch, Inc.

American Red Cross

National Westminster Bank PLC

Medical Mission for Children

Gulf Import Export, Inc.

GE Medical Systems

Commercial International Bank (Egypt) S.A.E.

AL RAEID EST

Greenland Corp.

Aviagen

Phibro Animal Health

Hercules USA, Inc.

Virginia AgriPro LLC


Sierra Group, Inc.



Hercules USA, Inc.


General Trading Office

Banamex

n/a

n/a

n/a

Shahid Rejai Heart Hospital, Tehran, Iran.

Datascope Corp.

Modesto Seed Company Inc.

BAYER CORPORATION


Chandler Engineering Company L.L.C.

Eastern Drillers Manufacturing, Inc.

Drillers Supply International

People to People International - Gold Bikin

Benevolence International Foundation ("BIF")

DataCenter

Caterpillar Inc.

Solar Turbines International Co. (STICO)

Baker Botts LLP

PINNACLE REPROGRAPHICS; █████████████l; Samad Janitorial

PETER JUSTESEN COMPANY

Citigroup Inc.


Trevino Funeral Home

Lykes Lines Limited, LLC

Zuckert, Scoutt & Rasenberger

Beyond the Network

Mountain Air Cargo, Inc.

Baker Hughes Mining Tools

Tripoli Medical Center Hospital at Ein Zana, Tripoli, Libya

J.A. Jaramillo LTDA Corredores de Rase

Salesian Missions

Iranian Blood Transfusion Organization (IBTO)

Glaxo Wellcome Export Ltd.






Ametek Inc./Chemical Products Division

OFI Testing Equipment, Inc.

Deutsche Bank AG/Bankers Trust

Caterpillar Inc.

Atlas Copco Comptec, Inc.

Citigroup Inc.

Citibank


First Union

Cernuda Art Consultants, Inc.

Hubbell Power Systems "Hubbell"

Hydril Company LP "Hydril"



ARABIAN TRADING CORP.

United States Enrichment Corporation ("USEC")

WORLD TRADE CENTER ASSOC., INC.

Levine Medical, Inc.

Press Tours

WGBH Educational Foundation

Monarch Shipping Lines

Montana Management Ltd.



Tigar Americas Corporation

The Bank of New York ("BNY")


Poura Teb Company

INT'L COMMITTEE OF THE RED CROSS

York International Corporation & York FZE

Stewart & Stevenson Services, Inc.

KOENIG Engineering Inc.

El Gousii Seeds

Citigroup Inc.

Citibank N.A.

Cutler-Hammer Inc. "C-H" & Eaton Corporation "Eaton"

Civil Aviation of the Cayman Islands

HYUN TOURS S.R.L.


P.S.S.J. SUTHANTHIRA ENT.

Importers Service Corporation ("ISC")

Frutarom Meer Corporation

Alta Genetics USA, Inc.

Abbott Laboratories, Abbott Logistics B.V. & Abbott GmbH & Co. KB

Awareness Technology, Inc.

Halocarbon Laboratories (Division of Halocarbon Products Corporation)

Alltech, Inc.

Abbott Laboratories

Becton Dickinson International "BDI"

Carrier Corporation

Siemens AG, Power Generation

Fisher-Rosemount S.r.l. "Fisher-Rosemount Srl"

Ludlum Consulting, Inc.

Merck & Co., Inc.




Global Relief Foundation, Inc. ("GRF")

Abbott Laboratories, Abbott Logistics B.V., & Abbott Laboratories, S.A.

BANK OF AMERICA

Vasomedical Inc.

Becton, Dickinson and Company "BD" & Becton Dickinson International "BDI"




Globe Nuclear Services and Supply GNSS, Limited

WorldCom, Inc.

CORE Ensemble

Bank of New York, NY

GE Medical Systems

ANDRE' Y CIE SA


Biomune Co.

Katena Products, Inc.

Hercules USA, Inc.

Sepideh Dehdasht Pharmaceutical Mfg. Co.

Riceland Foods, Inc.

Hercules USA, Inc.

Global Tradeland L.L.C.

US Medical Corporation


Ohmeda Medical

The Russian MaritimeRegister of Shipp

HERBER BLOTEC S.A.

Benfield Grieg Limited

NUNCIATURA APOSTOLICA CUBA COMMISSION MOVILIDAD HUMANA




Deutsche Bank

HARUN S.

Detector Electronics Corporation


Invensys Middle East FZE

Beckman Coulter International SA (BCISA)

Genetics International Inc.

Universal Mortuary II

ANAP-Proyectos

Citibank N.A., NY

Deutsche Bank

First Union/Wachovia

Citibank N.A., NY

KALOTI JEWELLERY

SADAF TRAVEL & TOURS

Wyeth Pharmaceuticals

Le Conseil Supprieus Des Affaires

Nalu Kai Inc.

Zozo Adventure Tours

Abu Ghazalen Intellectual Property

Rubin, Winston, Diercks, Harris & Cooke, L.L.P. & Btelco

Global Relief Foundation,Inc. (GRF)

SERRV International, Inc.


Wildlands Conservancy

Defcon- 2

Citibank

Trademark & Patent Counselors of America, P.C.

Citibank NA, NY

Aaron Money Wire Service, Inc.

General Mills, Inc. & Central Partners Worldwide Trinidad & Tobago Limited

American Friends Service Committee (AFSC)

Cuba Policy Foundation

Georgia Feed and Grain Asso. & Alpha Agricultural Cop.

El Sueno Pictures, LLC

Holy Land Foundation/Penasquitos Point Apartment

Tenex

Bayer S.A. Guatemala

Transcard Canada Limited

Ata Invest Merkez Branch

Popular Arts Entertainment (crew)

Caribbean Air Cargo, Inc.

Kauai Foundation for Continuing Education

Brant-Sta, Inc.

PAE Government Services, Inc

DynCorp International LLC & Worldwide Humanitarian Services LLC


American Pulp and Paper Corporation

Siemens Medical Solutions & Siemens AG

The Ford Foundation


Argo-Tech Corporation Costa Mesa (formerly J.C. Carter Company, Inc.)

Caterpillar Inc.

Caterpillar Inc.



O.A.O.Techsabexport (TENEX)

Graphicstudio

Homeopaths w/o Borders

GE Medical Systems Information Technologies (GEMS IT USA)

Florida-Cuba Humanitarian Aid Society

Medtronic Latin American Operations

AmSouth Bank


Columbia Coastal Transport, INc.

COLON ENTERTAINMENT

Lex S.A.

Citibank N.A., NY

Corning Museum of Glass

GLOBAL OUTSOURCE CENTRE

Euromac SRL

EUROMAC S.R.L.

himage Electrical Appliance (HK) Ltd.

Rafhan Best Foods Ltd.

Bank of New York - █████████████





Asur.Net, Inc.

Washington Mutual Bank

Deutsche Bank AG

The International Alliance for Justice

North Dakota Farm Bureau

Marin Invest Wave Ltd.

TEAM Together Everyone Achieves More

White Mountain Imaging, Inc.

The Scripps Researh Institute


Satellite Communication Systems, Incorporated

West Air, Inc.

International Handlers Assoc. LTM INC

Moonstone, INc.

Lincoln Center

LINCOLN CENTER

Siemens Corporation & Siemens AG, Power Generation

Holy Land Foundation for Relief and Development


Global Youth Friendship & Dev. Project

Northeast Document Conservation


Global Relief Foundation, INc.

Center for International Policy

Holy Land Foundation 403(b) Plan

Operation USA

Operation USA

Farmtek

Hercules USA, Inc.

Becton Dickinson and Company "BD" & Becton Dickinson International "BDI"




Globe Nuclear Services and Supply GNS, Limited etc.

JAMES B. PECK & ASSOC.

Dance Theatre Workshop

American Export Lines

ExxonMobile Exploration Company


Mars, Inc.

Becton, Dickinson and Company ("BD") & Becton, Dickinson International ("BD

INTERNAT'L MUSIC NETWORK

C.C.A.S.

Hsbc Bk New York

U.S. Western Regional All-Stars

Mars, Inc.

Stableman

Seyeks Di Ticaret Ltd.


Becton Dickinson & Company "BD" & Becton Dickinson International "BDI"

Loki Films

Banco di Napoli

CONDULIMEX SA

████████████████████████████ -- Wilderness Graphics, Inc.

Promociones Caribe S.A.

Celimar SA Havantur

Asistencia Al Turista Asistur

Reef Relief Environmental Center & Store

n/a



C and A Export Co.








Historic Savannah Foundation


The Academy of Medical Sciences of Iran

Asgrow Seed Company

American Express

TENEX

Banco Nacional de Comercio


Transamerica Leasing Inc.

Cameco Europe S.A.

Craftsman Shipping Inc.

Ilias Management S.A.

JPMorgan Chase

Megastrike Middle East and Africa


Ansbacher (BVI) Limited

C.U.B.A. Si - Rock en Havana

Cable New Network, LP


Bayer Corporation, Diagnostics Division "Bayer"

World Health Organization


South Gas Company (SGC)





Puerto Rico Public Relations Association (ARPPR)

Jennifer J. Pickering, Lake Eden Arts Festival

Panametrics

Iraq Drilling Company


Hercules USA, Inc.

Caterpillar Inc.


EGREM

JIANGSU HUAXI GROUP CORPORATION

Copland.Gershwin New Music Group

Cyrus Rug Gallery

Faber Service Ltd

SSRC and America Council of Learned Societies

The Boys Choir of Harlem, Inc.


PepsiCo, Inc. "PepsiCo"

Citibank

Holy Land Foundationb for Relief and Development

Holy Land Foundation and Relief Development

Asur. Net Services, Inc.

Brown & Root Services

21st Century Productions, Inc.


Fredrikson & Byron, P.A.

CUBA SOLAR

Shapiro Media Group

Grand Canyon Railway

CIVIL AVIATION AUTHORITY OF SUDAN

Planned Parenthood of San Diego and Riverside Counties

Deutsche Bank

Deutsche Bank


AT&T

American Farm Bureau Federation (AFBF)

Lab Marine Inc.

Cuban American Telephone and Telegraph Co.


Ag Biotech Inc.

Radlo Foods LLC

American Foods Group

Crider, Inc.

Bunge Milling, Inc.

Bunge Foods Corporation

Global Exchange

Europa Corporation

FMC Technologies, Inc./Smith Meter, Inc.


Benraco Ltd.

Wings Travel Tours

MAGHREB MARITIME AGENCY

Pike Electric Inc.

Fleet Bank

JP Morgan Chase

JP Morgan Chase

JP Morgan Chase

JP Morgan Chase

Deutsche Bank

Deutsche Bank

Deutsche Bank

Deutsche Bank

Deutsche Bank

Bank of New York

Bank of New York

Bank of New York

Societe Generale

Societe Generale

Societe Generale


Bank of America

Bank of America

HSBC Bank USA

Citibank

Citibank

Citibank

Citibank

Citibank

Citibank

Citibank

Citibank

American Express

American Express

American Express

ABN Amro Bank

Ionics Italba

Becton Dickinson and Company "BD" & Becton Dickinson B.V. "BDBV"

TFT, Inc.

Citibank

Bushel Pasta Company

PAE Government Services

████████████ for The Dallas Morning News

Hadler Networks Ltd.

Merrill Lynch and Co.

Zamma Ltd.

Veba Oil and Gas

CRC Industries and ARESCO

IDENTA TRONICS INC.

Marie Selby Botanical Gardens

Siemens AG

Ingersoll-Rand Company "Ingersoll-Rand"

Hubbell Power Systems

Abbott Laboratories, Abbott Logistics B.V., & Abbott Laboratories S.A.

Snap-on-International Tools, Ltd.

Attebury Grain, Inc.

Riggs Bank N.A.

Alltech, Inc.

Project Oceanology

Danisco Animal Nutrition





Alliance For Responsible Cuba Policy

United Youth Services

World Affairs Council

John D. & Catherine T. MacArthur Foundation

Citibank, Istanbul

Hispanic Telecommunications Network, Inc. (HTN)

International handlers , Associates Ltm. Inc.

ETECSA

Infratours Consorico Anglomexicano, SA.

Infratours Consorico Anglomexicano, S.A.






Alfardan Exchange Co.

Cafe Cherryali, Inc.

United Food & Packaging Company

Tu Historia Preferida




Grand Lodge, F.A.A.M., of the District of Columbia

Smith & Nephew, Inc./Smith & Nephew plc/Smith & Nephew Orthopaedics Gmbh

Human Rights Watch

The Estate of ███████████████

The New York Botanical Garden

Sucrimex, Inc.

n/a

█████████████████████████████, Family Planning International Assistance

Act Now Productions

Datascope Corp.


Alkhorayef Industries Copmany

Uralita Sistemas de Tuberias of Madrid, Spain


Amersham Biosciences

Lads & Parry

Oxfam America "Oxfam"

Oxfam America

Danske Bank

The North American Veterinary Conference

Abbott Laboratories, Abbott Logistics B.V. & Abbott Laboratories, S.A.


Nimaria International Trading Company

Amexim Inc.

Chiquita Brands International, Inc.

California Seeds

World Team

MRP Group, Inc.

American Bar Association Senior Lawyers Division

Curator's Circle

Art Encounter



Islamic Relief Agency

Tripoli Medical Center Hospital


RWE Nukem, Inc.

LEAD Maryland Class II

Fundacion Maria Luisa Gomez de la Terre Quito

NAACP

NAACP

The Metropolitan Musuem of Art

Hydril Company LP

Hydril Company LP


Fisher-Rosemount Limited



NEELTRAN, Inc.

Caterpillar Inc.

FE Petro, Inc.




Meridien Int. GmbH

Bank of America

New England Yearly Meeting of Friends

Bank of America

Societe Trane (France), Wabco Standard Trane B.V. (Netherlands) & Trane (US

Chandy Enterprise

Eye Dynamics, Inc.


Mars, Inc.

RBC Financial Group

Transammonia, Inc.

Arab Banking Corporation

M/S Devachand Keshavji Kenya Ltd.

Exxon Mobil de Colombia, S.A.

ConAgra Foods, Inc , HMTF Rawhide L.P., & Swift Foods Company

ConAgra Foods, Inc., HMTF Rawhide, L.P. & Swift Foods Company


Creed Rice Co., Inc.


S. S. Sampliner Co., Inc.


IBIS DE LOS ANGELES



Freedman Boyd Daniels Hollander Goldberg & Cline P.A.

World Vision International

Cuban-American Women of the United States (Cal. Chptr)

Caribbean Music & Dance Programs (25 individuals)

American Supply Corp.

PhamaChem (USA) Inc.


delegation a Non-governmental Organization

Deutsche Bank AG, NY

sony Music Entertainment, Inc.

Bankers Trust, NY

Deustche Bank NY

PROKOCIMER INERNATIONAL ENTERPRISES

ISLA EXPRESS & TRAVEL, INC.

WHITEHOUSE TRAVEL COMPANY, INC.

PROKOCIMER INTERNATIONAL ENTERPRISES, INC


SIBONEY TRAVEL

SIBONEY TRAVEL

AC GLOBAL ENTERPRISES, LLC

Citibank Dublin

ABA International Legal Exchange

ISLAND TRAVEL & TOURS, LTD.

CSJ TRAVEL INC.

ISLA AZUL CUBANA TRAVEL, INC.

C & G SERVICES USA, INC.

NANCY VALLADARES AGENCY

CELIMAR TRAVEL SERVICES, INC.

AMERICAN TRANS AIR, INC.


Foundation of the Cuban Association of the S.M.O. of Malta Inc.

KEY WEST TO CUBA CHARTERS, LLC

HOLBROOK TRAVEL, INC.

TOWER AIR, INC.

Rotary International & District 7750

J & M TRAVEL, INC.

CAROLINA AGENCY SERVICES, INC.


V.V. TRAVEL, INC.

GALAXY TRAVEL & TOURS

IBC AIRWAYS

IBC AIRWAYS

IBC AIRWAYS

BELLA MAR TRAVEL CORPORATION

OLOKUM EXPRESS

VIAGEL CORPORATION

VIAGEL CORPORATION

MARIMAR TRAVEL & TOURS

CUBAVA TRAVEL & SERVICES

HAPPY WORLD TRAVEL AGENCY

MIAMI INTERNATIONAL CHARTERS, LLC

HAVANA TRAVEL PROVIDERS


D.M.I. TRAVEL AGENCY

VILLAGE GLOBAL

Netherlands Caribbean Bank N.V.

BLANCO INTERNATIONAL SERVICE, INC.

WORLD OUTREACH CENTER

BUSINESS CENTER USA

CENTER FOR CUBAN STUDIES

VOZ DE ESPERANZA AL MUNDO INC.

Coca-Cola

Young Presidents' Organization (YPO)

CATHEDRAL HERITAGE FOUNDATION

SOUTHERN ARTS MEDIA EDUCATION CONNECTIONS ASSOCIATIONECA)

H.E.L.P.S. INTERNATIONAL

PARTNERSHIP MISSIONS INC.

Cargill

FMC Corporation

Bank of New York

Bank of New York

First Union

Deutsche Bank


Chase Manhattan

American Express

Deutsche Bank

Bank of China, Los Angeles

JPMorgan Chase

Agri-Energy Shipping

Beyond the Network, Ltd. ("BTN")

Radel Dupeiron

Law Offices of Lenamon & Walsh,P.A.

American Registry For Internet Numbers "ARIN"



Nidera, Inc.

Pelz Commodities Inc., McDonald Commodities Inc.

Abbott Laboratories

World-Wide Sires, Inc., Moghan Agricultural, ████████████████████████████

Philips Medical Systems

Mars, Inc.

FMC Corporation




nongovernmental entities in IA

Tradigrain, Inc.


Pelz Commodities Inc. and McDonald Commodities Inc.


Lockheed Martin Corporation

NationsBank

Banco do Brasil


LaSalle/ABN AMRO

Bank of America, CA

Tradigrain, Inc.

NOGA Commodities (Overseas), Inc.

UBS AG NY



Arab Bank PLC

BONY

UMB Bank

BONY

Bankers Trust

Bankers Trust

BONY

Norwest North Dakota


Bank of New York

Bankers Trust

Bank of New York

J P Morgan Chase & Co

Bank One

First Tennessee Bank

Meridian International Center

Western Union

Datascope

American Express NY

Deutsche Bank



Aero Caribbean SA


DynCorp International LLC

███████████████████, Cuba! Cuba!


Amerada Hess Corp., Conoco Oil Inc. and Marathon Oil

Merrill Lynch, Pierce, Fenner & Smith, Inc.

Kreindler & Kreindler


The Metropolitan Museum of Art

Margaita Fernandez De Castro Andrade

Lykes Bros, Inc.

Timber Valley Forest Products, LLC

Caterpillar, Inc.

Caterpillar Inc.



Barclay's Bank Madrid

Lex, S.A.

Hellman Worldwide Logistics, Inc.

ABC, Inc.


FFC Atlantic Travel

Foundation of the Cuban Association of the S.M.O. of Malta, Inc.

Gulf Wavwes Tech Co.

Caterpillar Inc.

Caterpillar, Inc.

Westmark Trade Services, Inc.

AIPC

Shirley Road Productions

Cable & Wireless



LBS Bank

LBS Bank

LBS BANK

LBS Bank

LBS Bank

Agmark Foods, Inc.

The E. & J. Gallo Winery

Food Concept Developers, Inc.

Splash Tropical Drinks

Deans Foods

U.S. Foodservice, Inc.

Nutriflax, Inc.

Schreiber Foods, Inc.

Cattleman's Meat Company


Mountain Homecare Services

Alabama Exports, Inc.

Ed Miniant, Inc,.



Ametek Inc./Adv. Measurement Tecnology

Fisher-Rosemount S.r.l.

Caterpillar Inc.

The Joyce Theater

Lincy Foundation


World T.E.A.M.

Lexington Institute

Siemens AG

Earth Satellite Corporation

Total Port Clearance, Inc.

M/D Totco

Canned Films, Inc.

Holy Land Foundation for relief and Development

Alliance for Responsible Cuba Policy


American Friends service Committee

Lex SA

Brunswick-Trinindad Sister City Association

National Audubon Society

Alta Genetics USA Inc.


Kilburn v. Socialist Prople's Libyan Arab Jamihiriya


The Rice Company


Nubian Sisters Productions


ABS Global


Total Debt Solution Debt Management Services

One World Foundation


Empressa De Telecommunicationes

Hercules USA, Inc.


Bio Quip Products, Inc.

Berliner, Corcoran & Rowe, L.L.P.


Water Consulting, Inc


Horizon Medical Products, Inc.

Pietrodangelo Production Group

Carter & Company

Pan American Art Gallery; █████████████████████████████████████████

████████████, Rat Entertainment

Community Credit Union

Philips Electronics North America Corporation

Nobel Corporation

Mines Advisory Group (MAG)

NACT Telecommunications

Norsk People's Aid (NPA)

Internally Displaced Persons (IDP)

Northwest Medical Teams International, Inc.


Ingersoll-Rand Company

Bank of New York

Bank of New York

Shafer Valve Cmopany

Seminis Vegetable Seeds, Inc.

The Hybrid Vegetable Seed Company



Haskell Investments Limited

Global Links


CHRISTUS Muguerza, S.A. de C.V.


A. R. Savage & Son, Inc.


Libyan Liaison Office

Audubon


Badlisy Cultural Center

Kurdistan Human Rights Organization

Chiron Corporation, Chiron S.p.A. & Chiron Behring GmbH & Co

Sam Gejdenson International

Transammonia, Inc.

McCormick & Company, Inc.

Pan American Grain Co., Inc.

Kent Seatech Corporation

Becton, Dickinson and Company ("BD") & Boin Medica Co., Ltd (Boin Medica)

Blistex

PARCO Foods, LLC

Doumak, Inc.


Cocodrilo Dormido


General Cigar Co., Inc. ("General Cigar")

Nissin Foods (USA) Co., Inc

Pfizer, Inc.

Baghdad Oil Training Institute





United States Enrichment Corporation, Inc. (USEC)

Techsnabexport

Medina & Medina

Red Bull

Crossover, Inc.

Caterpillar, Inc.

Varco International


Lex, S.A

American Express Bank, NY



100+ individuals/Sustainable Economy Conference

10 individuals c/o Center for Cuban Studies

Caribbean Music and Dance Programs

U.S. Exchanges

Marazul Tours Inc.

asociacion Nacional de Agricultores Pequenos ("ANAP")

Asociacion Nacional de Agricultores Pequenos (ANAP)

Bank of America, CA

National Lampoon

Center for Cuban Studies


Buena Vista International

La Comunidad Hebrea de Cuba and El Patronato-

BASTA/Conchord Cayo Hueso, Inc.

Becton Dickinson & Company


Havana Film Festival

Caribbean Music & Dance Programs

Caribbean Music and Dance Program




Center For Cuban Studies


International Crane Foundation




Fund For Reconciliation and Development


Consumer Federation of America

Neighborhood Development Corporation


Marazul Tours Inc.

World Fishing Center

Lincoln Institute of Land Policy

The International Health Professional Network

FMC Corporation

John F. Kennedy Center

Children's Aid Society

Fundacion Amistad Inc.

Smithsonian Institution



Funeraria ██████████████

Funeraria Nacional Inc.


Marriott International Inc.

Glencore Grain Ltd, Hamilton, Bermuda

PanAmSat Corporation (PAS)

Mission Outreach Teams - 26 Participants

Center for Marine Conservation

Harvard Institute for International Development

International Education Development Foundation (6 individuals)

International Mission Board

International Mission Board (15 individuals)

ITT Corporation


ROugh Rders, Inc.

Jorge Rivera Funeral Home, Inc.

Citibank NY

Citibank NY

Citibank, NY


Medical Device Manufacturers Association

American Express Bank Ltd, NY

C.R. BARD, INC.

Cargill


Music Bridges

MRP Group, Inc.


Citibank, NY

Hunterdon County Educational Services Commission


Sanpaolo IMI Bank, New York

Sillins Family Foundation


Citibank, NY

Team Expansion

Citibank, NY

Thermo King Coporation

Touring Artists Productions,Inc.



Unitarian Universalist Service Committee


Bank One Int'l Corp, NY


Viajes Lexa-Lexus Travel

Citibank, NY

W. Dudley Johnson Foundation

General Cigar Holdings, Inc.

Latin American Association of Political Consultants

World Long Distance

American Association of Jurists United States

Disarm Education Fund

Elderhostel

World Team, Inc.

(b)(2) & (b)(6) (b)(2) & (b)(6) (b)(2) (b)(2) (b)(2)

STATUS STAFF CATEGORY SUBCATEGORY DATE_CREATED DATE_ISSUED

licensed 12/15/2000

licensed 12/15/2000

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licensed 2/15/2001

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licensed 6/29/2000

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licensed 3/19/2001

licensed 1/28/2002

licensed 4/21/1997

(b)(2) (b)(2) & (b)(6)

CASE_DATE_CREATED CASE_CREATED_BY

CASE_LICENSEE


York US, York Int'l SA de CV and York Air Conditioning and Refrigeration FZ

Miranda Foundation

JDI Expeditions

Rancho de la Playa



La Confrerie De La Charite (Caritas)

Solid Wood Impex

Bank of America

Ei Pionir Holding Company & Jeffrey K. Perry, Inc.

Extron

Riceland Foods

Verestar Inc.

Coca-Cola Company

Nahadehaye Dami Jahed Company

TIC Gums, Inc.

N/A

Chase Manhattan


Institute of Molecular Genetics and Genetic Engineering (IMGGE)

Accent Media, Inc.


O.A.O. Techsnabexport ("Tenex")


Banca Nazionale del Lavoro NY


HSBC Bank USA

National City Bank

N/A

Wells Fargo Bank

N/A

State Company for Agricultural Supplies

Arab Bank NY

Arab Bank NY

N/A

N/A

Banco Santander Central Hispano NY

Borders


E.L. Widgand Foundation

Mercy Corps Intl.

Metalco Corporation

Ministry of Public Health - Cuba

Cargill, In

FMC Corporation

N/A

N/A

Bank of America

Caritas Cuba

ORBIS


Schramm, Inc.

Goodtimes Home Video Coporation

Bank of America

thermo king ireland ltd.

FMC Corporation

Citic Industrial Bank, Shanghai

Contix

Citibank

Fleet Bank

US Central Credit Union

Bank of America

Northern Trust

CATO Institute

South Oil Company, IQ

Globe Nuclear Services and Supply GNSS Limited

Southern Music Publishing Co., Inc. & Peermusic

USEC


Bozic's Imports and Wholesale Liquors

Suramerican De Telecomunicaciones


Wyeth-Ayerst International Inc.

Bank of America

First Union Bank

Drake Securities Limited


Amerada Hess, Conoco Inc, Marathon

Carterpillar Inc.

Thiga Soft Drinks

Petoseed Co/Seminis Vegetable Seeds, Inc.


Citibank NY

AGS Shipping LLC

Banco Financiero Internacional S.A., Cuba

Williams & Connolly

Technical Oilfield Services & Supplies Company Ltd

Esso Colombiana Limited

Federal Express


Bank of New York

Milwaukee Nuevitas Association

Terumo Medical Corporation

National Association of Chain Drug Stores (NACDS)


Iraqi National Congress Support Foundation (INCSF)

Ionics Italba S.p.A.

Young President's Organization

Gallery on Greene

C.R. Bard, Inc.

Baker Atlas

USEC


Bank of America

Andre Trading Co., Ltd.

Arab Turkish Bank

Scheuker Stinnes Logistics

Banco Do Brasil


Smeal Manufacturing

Hollyer Brady Smith & Hines

Elektrometal AD

SDK Co. Ltd., Japan

American Zone Group III Davis Cup

AMWA

UBS Warburg

Deutsche Bank Alex Brown Inc.

Bank of America

Crowley Liner Services Inc.

Christopher A. Grillo, P.A.


Gulfstream International Airlines, Inc.

First Union

Enilein Industrial Development Bk Group

First Union

Henry J. Kaiser Family Foundation

World-Wide Sires, Inc., Moghan Agricultural, Nahadehaye Dami Jahed, Mahad

Toepfer International

Citibank

Negah Aref Ophthalmology Clinc

Bahermahd Ltd.

Bahermahd Ltd.

Bahermahd Ltd.

Bahermahdt Ltd.

Bahermahd Ltd.

Bahermahd Ltd.


SIMS BCI, Inc.


Bayer Corp.

Kesht Va Dam Kenebist Razavi "Kenebist Razavi Institute"

Custom Air Transport (CAT)

The Double Life Corporation Inc.

The Double Life Corporation, Inc.


Kaloti Jewellery

Arcs Arci Cultura E Sviluppo - Novi Sad

Institute of Public Health of Serbia

Sigma-Aldrich

Omsco Industries

FMC Corporation

Landau & Scanlan

USBancorp

HSBC

Wells Fargo


Ess-Food

Unicef

MacLean Power Systems

Farris Engineering

Neeltran, Inc.

Limpex Trading Inc.


Magnetrol

FMC Corporation

Pentaz France

FMC Corporation

Precision Castparts Corporation ("PCC")

Danielle Griles Enterprises

Daniel Industries

Pentax France, S.A.

Broader Horizons Society Atbara, Sudan

Alfa Trading Co.

Esfahan Animan Farmers Union

Fadak Varamin Chand Manzoreh Company


T.D. Williamson, Inc.




Siemens

Siemens

Siemens


Metamondo by Triventour S.R.L.


M & FC Holding Company, Inc.


Orbit Valve International, Inc.

Nelson Irrigation Corp.

Electro-Motive Division

Asistur; Havana, Cuba

Kuster company

RRC Hungary RFT

Caballero Rivero Woodlawn Funeral Homes & Cemeteries

First Union

Puerto Rican Tennis Assoc.

American Express

American Express

First Union

International Lease Finance Corporation, MSA V, Triton Aviation International LLC

ABN Amro Bank NV


Zuhair Abdulgader El Mardi

AT&T Communications Inc.

Javno preduzece PTT saobracaja BiH

ABN Amro Bank NV

First Union - ████████████████


Sherkat Taavoni Chand Manzooreh Fadak Varamin

Kenebist Razavi Inst. Agriculture & Animal Husbandry

Vahdat

Baxter & Baxter AG

First Union

Datascope

SIMS BCI, Inc.

LEM Instruments GmbH


Nukem, Inc.



American Bureau of Shipping

Bayer Corporation


Lincoln Electric re. sale to Luxor France for export to Iraq

George E. Failing Company

Stafford-Miller International, INc.

Thiga Soft Drinks



National Security Archive

Grand Lodge of D.C.

Citibank New York

Invesco International Limited

Health de Cuba S.A.

Lex S.A., Cuba

Herber Biotec

Sigma-Aldrich Inc.

Merchang Bank Ghana

American Express

Bank of America

Western Union

Daniel Measurement and Control


Renco Corporation

Wood Group Pressure Control (Arabian) LLC

Attibco F.Z.E.

Nerine Investments

Bank of America

Transcard Canada Ltd

Fisher-Rosemount, S.A.

B.A.K. Railtrans Ltd.

Britannia Airways Ltd. Lond


Merck

Medical Aid for IQ Chirldren

FMC Corporation

Western Union

Western Union

Western Union

Western Union

Agrograin S.A.

Banco do Brasil

Siemens

Banco do Brasil

Vizavi Commercial Bank


Zions Bank


Bandar Abbas

Solar Turbines

Solar Turbines

Solar Turbines


SOMO (State Oil Marketing Organization)

Importers Service Corporation

Banco Standard Chartered

New York City Boys' Club

SunTrust Banks Inc.


SOMO


C.R. Bard, Inc

South Oil Company

FE Petro Inc.


FMC Corporation & Woodhouse International


Schramm, Inc.

Coca-Cola

Fisher-Rosemont S.A.

Magnetrol

Neeltran, Inc.

Bank of Khartoum

Pratt & Whitney

Crosscountries

Anti-Defamation League - Palm Beach Region

Spartan Controls


BIW Connector Systems

Southwest Electric Co.

Caterpillar, Inc.

ABB Substations AB

Coca-Cola Company

Tenex

Beacon Pictures

Citibank, Amman



Flowserve Corporation

Farris Engineering

FMC Corporation

Wilkinson Associates, Inc.


JJS Oilfield Supply

Union of Animal Farmers Cooperative of Tehran Province

Central Union of Animal Farmers


ABB Inc.

First Union

Reliance


Earthshell Corporation


CMP

Magnetrol

BJ Services Company

Citibank

Citibank

Health Products Corp.

Sagra Gida Uretim Pazarlama San Ve Tic A.S.

Zakher Marine Internat Inc. Abu Dhabi

Brant-Sta, Inc.

CubaNola Collective





Chartered Bank PLC


Banco Do Brasil

Chiquita

Chiquita Brand International, Inc. ("Chiquita")

Citibank, Tokyo

Medelex Inc.




International Council of the Museum of Modern Art

MediTek LLC

Delpro Industrial Sales

IMG Ltd

IMG Ltd

Humane Society of Canda; PEAT Institute

Cooke Communications,█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████

Bank of New York

American Express Bank Ltd.

Citibank

Bank of America

General Aviation Services



Bank of New York

Bank of New York

Union Planters Bank


First Union

Hispafrio, S.A.

Arab Bank PLC


Odess American Corporation

First Union

Bank of America

Citibank

Citibank



Lincoln Electric on behalf of Lincoln Electric Australia

Fisher-Rosemount SA

Bellwether


Weatherford



Deere & Company and Cameco Industries, Inc.


Citibank

Masa General Trading LLC

Loyd International

usec

The Dallas Morning News

Estate of ████████████████

Movimiento de Arte y Cultura Latino Americana (MACLA)




Magnetrol

Western Union

World-wide Sires





Hollar Seeds

Citibank, Amman

Pratt & Whitney

Ciba Specialty Chemicals


Trailer Bridge, Inc.

Maersk, Inc

American Express

Iran Memco Ltd.

Arab Jordan Investment Bank

Sindbad Transworld Services

Ivaline Ltd.

Egrem


Eli Lilly

R&W International

Varco Almansoori Services


Sociedad "Inversiones San Jose Limitada"

Citibank, Dubai

Havana Club Holding, S.A.


Biomune

Banco Do Brasil

Western Union

Western Union

Bayer Corporation


Caterpillar Inc.

State Oil Marketing Organization--Ministry of Oil

Caterpillar, Inc.

Caterpillar, Inc.

Spectro Inc.

Thomas & Betts Corporation


Ardry Trading Company, Inc.





Services Petroliers Schlumberger



BFK Trade & Shipping Co. Ltd.

Schmitz Cargobull AG





Carrier Corporation

Caterpillar, Inc.

Case France

Alta Genetics USA - Central Union of Iran Animal Farmers

GE Medical Systems --Information Technologies

Fun Fitness Trading

USED - OAO Techsnabexport (TENEX)

Prva Preduzetnicka Banka for Tehnozavod Co.

Tempil Inc.

Zakher Marine Internat Inc.





Bank of New York

Bank of New York

Bank of New York

PepsiCo, Inc.

Citibank, South Africa



FilmTec Corporation

The George E. Failing Company




The Socialist People's Libyan Arab Jamahiriya

OAO Techsnabexport

Classic House Trading LLC, UAE


RhythMix

Agilent Technologies, Inc.

Brahmandeva Federation Ltd



Caterpillar, Inc.

Wells Fargo

Cabot Specialty Chemicals, Inc.

Merck & Co.

Bank of America

Korea Exchange Bank


Convoy of Hope

Banque Arabe et Internationale D'Investissement


Kodak S.A. France

F.A. Kettaneh & Co. Ltd





Merck & Co., Inc.




Sahara Tours, Libya

Brown Ledge Camp

FarmerLink LLC

Palos Verdes Art Center



CNA Insurance

Caribbean Cultural Center

Cuban economics

MRP Group







World-Wide Sires


Thiga Soft Drinks

Ancient and Accepted Scottish Rite (AASR) of the Freemasonry

Grand Lodge of the District of Columbia

American Express

Awareness Technology Inc.

Ohmeda Medical

Catalyst Network, Inc.

Fleet Bank

BNY Brussels

CubAmistad


Busaries Committee


Kimadia

UBAF

Argeen International Corporaiton (ACI)

Charles Schwab

Associazione Cuir

Cubana de Aviacion

Interconsult Ltd.

Interconsult

America Cargo Transport

Overseas Medical

Overseas Medical Supplies UK, Ltd.

Boston Scientific




Kay Aviation


Kaloti Jewellery & Dubai Dira

Agatos SRL

The Toyo Trust & Banking Co.

OAO "Techsnabexport" ("Tenex")

Omega Advisors, Inc.

Standard Chartered Bank,, Plc and the Govern. of Venezuela

Youth Philharmonic Orchestra (YPO)

RSL Global Management, Inc.

Nord-Agrar

O.A.O. Techsnabexport

Comunidad Pasionista

BCO Credito Y Comercio

Core Laboratories, Inc.



Rexnord Corporation

Spartan Controls

EMD, Electro-Motive Division, General Motors

Integrated CE Services, Inc.

Al Kadimiya Hospital, Iraq

Pan African Trading & Investment

Eastern Bank Dhaka, Bangladesh

SIMS

SIMC BCI, Inc.

SIMS BCI, Inc.

ABB Switchgear AB

Neeltran, Inc.


SIMS


ACLIFIM-Asociacion Cubana de Limitados Fisico-Motores

Rexnord

First City, Texas-Houston, NA


World Team

Transonic Systems Inc.

Sigma-Aldrich

Atlas Seeds, Inc.

Pfizer, Inc.

Moneygram

Phase Dynamics

First Union

Iraq Institute

El-Goussi Seeds Import, Sudan

Kimberly-Clark Puerto Rico, Inc.


Iranian Pharmaceutical Inc.

Centocor, Inc.

Unisys Corporation

Press Tours

Mate Tooling Inc.

International Telecommunications Satellite Organization ("INTELSAT")


O.A.O. Techsnabexport (TENEX)

Bank of New York

Alpha Therapeutic Corporation

Gabriel Capital

Washington Ballet

Nikkei for Civil Rights and Redress



Union of Animal Farmers cooperative Tehran Provincel


Korpa Company

World-Wide Sires

Aviagen

Abbott Laboratories & two foreign subsidiaries

Medrad

AirSep Corporation


HealthEast Medical Education & the HealthEast Care System

Siemens


State Oil Marketing Organization (SOMO) Baghdad, IQ


Spartan Controls



Neeltran, Inc.

Tuthill

Petoseed Company/Seminis Vegetable Seeds, Inc.

Sen Tai Enterprise Co., Ltd.

DHL Airways




Boston Scientific

Caterpillar, Inc.

Y A Hassan Arab bank Turkey

YA Hassan Arab Turkish Bank Turkey

Prima Classe S.R.L. Tours & Travels


Ionics

ISM International School

Beckman Coulter



Chase Manhattan

Abbott Laboratories

Gambro BCT, Inc.

Citibank, Malaysia

SIMS BCI, Inc.

Koosar Hatchery

Datascope

Oranus Trading Company

Transcard Canada

Havanatur Bahamas Ltd.,

Woods Auto Supplies Ltd.

SAMAFES.A.

Ekinciller Dis Ticaret a.s. Bubuyekdere Caddesi No 197

State Company for Shoppings Centers

Hypercom Corporation

Zuckert, Scoutt & Rasenberger, L.L.P.

Molding YOuth for Success

TEAM

Credit Suisse First Boston

Agrograin


Gas Turbine Services Limited

Iraq drilling company; Baghdad IQ

Iranmemco

V & E Kohnstamm



Al-Mansour Hospital, Baghdad, IQ

Sea Speed Cargo & Sea Transport LLC and United Arab Emirates

SIMS BCI, Inc.




Bankers Trust Company


Globe Nuclear Services and Supply GNSS

Air Voyager

Amerada Hess Corporation, Conoco Inc., Marathon Oil Company

Haris Al-Afaq Ltd

Trust Fund for the Non-Aligned Movement


Compulsion Entertainment


BONY

BONY

BONY

BONY


First Union National Bank

Lumisistemas GE, S.DE R.L. DE CV

Goodyear Tire & Rubber Company

O.A.O. Techsnabexport ("TENEX")

ABN AMRO

Deltec Bank & Trust Company


Siemens AG

Atlas Air, Inc.


Air Trek, Inc.


Bank of New York


Caterpillar Inc.




O.P.G. Industries

OPG

Planned Parenthood

Lumley Services LLC

Adolescent and Family Institute of Colorado, Inc.

Center for Development Studies

Societe Commerciale Nouno

Ariana Afghan Airlines

The Kauai Foundation for Continuing Education





GE Medical Systems



Ingersoll-Rand Italiana Co. & Ministry of Oil, Baghdad, Iraq

State Marketing Oil Organization (SOMO) Iraq

Tenex

RRC Hungary KFT

The American Association of Jurists

William Soler Hospital & Calixto Garcia Hospital

Rafidain Bank, H.O.


Habitat for Humanity International, Disaster Response Office (HFHI/DRO)

Neurosoft

Marconi Medical Systems, Inc.

Motion Analysis

Ministry of Jahad Agriculture

Alcon Laboratories

Siemens AG

Invacare


Bank of New York

Kamrani Charity Foundation

GE Medical Systems

Gill Pezeshk Medical Imaging Cooperative Co, Tehran, IA

Kala Naft Company, Tehran, IA

Tajhizat Pezeshki Pishraftek,Tehran, Iran


Baker Oil Tools

GE Medical Systems

National Cancer Institute

Falkon SA

The Grand Lodge, F.A.A.M., of the District of Columbia

First Union NY

Viajes Barcelo SA


Acropole Hotel

American Eagle Airlines, Inc.

Asociacion Nacional de Agricultores Pequenos

M-I L.L.C.

Bank of American, National Association

Globe Nuclear Services and Supply (GNSS)

Akal-Norahan Trading Globally, Iran

Bank of New York

Bank of America, CA

Quality Project Management

Teletron SPRL

Acme Electric Corporation

Oxfam America

Oxfam America

Caterpillar Inc.

Viajes Barceol SA/AV Maximo Gomez

Baker Oil Tools


Hach Company




Banque Nationale de Paris (BNP)

Bank of New York


Cam USA, Inc.

Cam USA, Inc.



Foadrey Co. Ltd.


Water resources education delegation

██████████ - California Speech-Language Pathologists Delegation

█████████████████████████- Gynecologic Endoscopy Delegation

Haji Ahmadi Trading Co.

Corinthia

CGC International Trading, Ltd.

Sedeca

Bank of New York



Lustry Preciosa Co.

Los Angels County Museum of Art

US Wheat Associates

Coca-Cola Company


Global Air Charter


████████████████, Huacahue S.A.


Biomune Company

Academy for International Medical Study, Inc.

Motorola


Caterpillar, Inc.



Ministry of Oil/Woodhouse International

UBS AG, Stamford Branch ("UBS")

Cuban Internet Service

Parsmed Co. Ltd., Tehran, IA

American National Red Cross

Carl Zeiss


U.S. National Academies

Joseph Coogan, Inc.

█████ - First Union International Bank, NY


Nutrition Delegation


Los Angeles Salseros (group of 16)





Administration of Justice




Bank of America



Bayer Corporation

Freedom Forum Delegation

Compass

PDVSA Petroleo Y GAS S.A.

Teleglobe USA Inc.

Centennial Operations Corp.

Ametek Inc.

Standard Bank London Limited

The Arab Contractors (OAO & Co.)


Caterpillar

Cargill Agricola SA/Turks & Caicos & Cargill Agricola, S.A./Sao Paulo

iBasis Global, Inc.



Central Pediatric Teaching Hospital

Kuster Company

RWE Nukem, Inc.

Cameco Europe S.A.

Titan Maritime, LLC

CNA Insurance Companies ("CNA")



Center for National Policy "CNP"

COGEMA, Inc.


CryoLife, Inc. & CryoLife Europa Ltd.







Lexington Institute



Embrex, Inc.

Hollar & Co., Inc.



CNA Insurance Co.

Chase Manhattan

Chase Manhattan

Chase Manhattan

Chase Manhattan



Afghan House



Chase Manhattan

PACCAR


FMC Technologies

Invenys Middle East FZE

Sprint

American Fracture Association "AFA"



Messina

Ministry of Oil


Iraqi Railways General Company

Caterpillar Inc.

Siemens Medical Systems, Inc./Ultrasound Group/Siemens AG, Medical Solution


WorldGuest Services

Crone Telecom, Inc.

Beacon Pictures

American Women for International Understanding


KIDdesigns, Inc.


Ohmeda Medical

California Seed Co.

Ohmeda Medical

Global Nuclear Services and Supply "GNSS"

ITXC Corporation

Tradewinds


Sunseeds Company

Sunseeds Company

Society for the Study of Black Religion in the United States

Amana Gift Shop and Maka Mini Mart




The Center for Cuban Studies, Inc.

Barakat Enterprises

Deutsche Bank NY Branch

Baker & McKenzie

Sechrist Industries, Inc.

OAO "Techsnabexport" Tenex

OAO Techsnabexport "Tenex"

Sharing A New Song


National Trust for Historic Preservation


Deutsche Bank, NY

Ohmeda Medical

Citibank N.A.

Motorola GTSS


Gulfcoast Transit Company ("GTC")




Becton Dickinson and Company "BD"

Deutsche Bank



United States Enrichment Corporation "USEC"





Exxon Mobil Corporation "ExxonMobil"

Deutsche Bank

Chase Manhattan

First Union

Deutsche Bank


ITXC Corp.


ABB Switchgear AB

ABB Switchgear AB

MashreqBank PSC

Societe De Maintenance D'Installations Petroliere ("SMIP")

Lena For Electronics Co. Ltd

ABC International Bank

Barclays Bank NY


Copeland Corporation & E.A. Juffali & Bros.


MJ Shipping & Trading Co. Inc.

International Telnet Inc.


Deutsche Bank


Seyed Al Shohada Hospital, Yazd, Iran

Khatan-Al-Anbia Clinic at Sari Iran


Deutsche Bank

Huestis Medical


Siemens AG

Environmental Systems Research Institute, Inc. (ESRI)


Valmont Industries, Inc


WGBH Learning Tours

Chase Manhattan

CubaNola

Merck & Co., Inc.

LMC America



Neeltran, Inc.

Seraphin Test Measures Co.


Ingersoll-Rand Italiana S.p.A.


HSBC

Furlong S/A

Lions Gate Management Ltd.

Verestar, Inc.


GE Lunar Corporation

Kato Engineering Inc. "Kato Engineering"

Maul Technology

Becton Dickinson France "BD France"

Arab Bank for Investment and Foreign Trade


O.A.O. Techsnabexport "TENEX"

Global Exchange

Servicios Navieros Zabala y Asociados

Baseops International, Inc. (2 employee)

The Salt Lake Organizing Committee for the Olympic Winter Games of 2002

Barakaat North America

Fortis Banque

Bericap Kapak Sanayi Ltd. Sti.


www.plazacuba.com


AVSEC, Inc.

American Express

PlazaCuba


Amerada Hess Corp., Conoco Inc. & Marathon Oil Co. (Oasis Second Parties)

Occidental Petroleum Corporation ("Oxy")


First Union

Deutsche Bank

Adventures in Rock

Class Afloat

Da Afghanistan Bank

Centro Nacional de Rehabilitacion

Interlocken

Loma Linda University Medical Center

First Union

American Red Cross; █████████████████

I.O.O.F

Caterpillar, Inc.


Case France & Case Corporation

Becton, Dickinson & Company ("BD")

Benevolence International Foundation/Gessler Hughes Socol Piers Resnick & D

Wells Fargo

Citibank India


Cuban Children's Urgent Relief Effort, Inc.

St. Augustine-Baracoa Friendship Assoc.

Willis Ltd.

Accent Media


La Pinata - the Latin American Cultural Family Network, Inc.

The Acorn Institute

Sovereign Military Order of Malta

Rotray Club of Los Angeles

Julie and Marty Belz Charitable Foundation


American Bar Association - ABA

Rosa Blanca Project

Global Services International, Inc.

Fleet

MCI

Fund for Reconciliation and Development




Intercontinental Petroleum Teoranta

Baker Hughes Minings Tools

Canatech, Inc.




The Wachs Companies

Canatech, Inc.

Globe Nuclear Services and Supply GNSS,LTD.

Citibank (South Dakota)

National Registration Center for Study Abroad "NRCSA"

Experience Music Project (EMP)

Astec Industries, Inc.

Canatech, Inc.

Canatech, Inc.

Canatech, Inc.



Amal Express & Gift Shop, Inc.


Cargill Agricola SA "CASA", Cargill Agricola SA, Turks and Caicos, Cargill

PlazaCuba


Harris Bank New York


Caritas IQ


El'Ryan Industrial Company, Ltd & Ingersoll-Rand Company



First Union, NY

Deutsche Bank

Caribbean American Children Foundation

Alabama Aid for the Cuban People

Abbott Laboratories and Abbot GmbH

Brown & Root Services ("BRS")


Wood Group Pressure Control (Arabian)








International Study Programs Division

Carl Zeiss Ophthalmic Systems, Humphrey Division



MAP International


Christian Diaster Relief Board

Farogroup




Team Ranier







Royal Crown Cola International




BelArt Industries

BUSINESS MEN INSURANCE

Kenex Trading S.A.

MERKREM GERELS



Agrograin, S.A.

BCI, Inc.

Loral Cyberstar, Inc.




Becton Dickinson B.V. "BDBV"



Deere & Company/John Deere International GmbH

Deere & Company and John Deere International



First Union, NY


Landmarks Preservation Council of Illinois



BCI, Inc.


South Seed

Stryker Corporation

Deutsche Bank

Brunswick-Trinidad Sister City Association


INTERNATIONAL TRADE AND TRANSPORT CORP.

Consorcio Anglomexicano S.A. DE C.V.




The Center for Cross-Cultural Study, Inc.


Air Methods

Citibank

Citibank

Citibank

First Union

Medrad Incorporated

GE Medical Systems Information Technologies' German Affiliate, GE Medical

Istamer, LLC

Titan Maritime

The World Outdoors

The Bridge for Historic Preservation

Marazul Tours, Inc.

Ohmeda Medical


Palm Beach County Medical Society Services, Inc.

Deutsche Bank


Lingo Dance Theater



Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Syrabia



Lincoln Electric France S.A.

Tuthill

Sirrexport SRL


Armando Menocal

Learning By Heart

INTERCONSULT

CONSEJO DE EDUCACION DE ADULTOS DE AMERICA LATINA

Caribbean Travel Services Ltd.

Opus One

ABS Global, Inc.

GE Medical Systems Information Technologies USA "GEM IT USA"

Citibank

Center for Creative Exchange

Centro Civico Hispanoamericano, Inc.

Caribbean Environment and Development Institute

PepsiCo Inc.

B.G. Sulzle, Inc.


Brown & Williamson Tobacco Corporation

Curtis, Mallet-Prevost, Colt & Mosle LLP, Al-Aqsa Islamic Bank

Stephen Rivers & Associates, 5-10 writers, actors & producers

███████████████ - Regent Assisted Living, Inc.

Sierra Group, Inc.

Anheuser-Busch

National City

Center for International Rehabilitation


International Physicians


First Union, NY




IMPX, Inc.

GE Medical Systems

GE Medical Systems



Soufflet USA Inc.

SPP NEMO SA IND E COM EXPORTADORA



Vista Line, LLC

███████████████████ & The Caribbean Professional Exchange





Siemens AG Medical Services

Datex-Ohmeda, Inc.


Ben Meadows Company



Natwest Bank

Trans Card Canada

Bank of America

Bank of America

Global Exchange

FUTURE ELECTRONICS INC. (DISTRBUTION) PTE LTD

Caterpillar Inc.


Spartan Controls & Farris Engineering

Abu-Seta & Partners Patent & Trademark Agents



OAO Technsnabexport ("Tenex")

SaltChuk Resources, Inc.

LEX S.A.

MERILL LYNCH/ ██████████████████████████████

Deutsche Bank

Deutsche Bank


NED

Copeland Corporation "Copeland"

Complejo Turistico Oasis S.A. C.V. and Esperanza Galindo-Leyva

Caterpillar Inc.


Shafer Valve Company "Shafer"


New York State Banking Department ("NYSBD")

IMMOBILIARIA SIBONEY S.A.

HAVANATUR SA

Global Leveregg Consultants Ltd.

M.T. MADON EXPORTS

Greenray International Ltd.

███████████ Union Pumps "Union Pumps Co."

PIONEER COMPUTER UAE

THE SUDAN LAWN TENNIS ASSOC.

BADEA A/C

ACROPOLE HOTEL

First Union


Sierra Group, Inc.

Radio Progreso, Inc.

MGM Instruments Inc.

Hollar & Co., Inc.

Hollar & Co., Inc.


Cubana de Aviacion



MADRE



The Havana 'End Leukemia' Project (H.E.L.P.)

Natural History Museum of Los Angeles County



Solar Turbines

Lindsay International Sales Corporation

Pashtnay Tejaraty Bank

Cuba Telecommunications, Inc.

Snell & Wilmer. L.L.P.

Snell & Wilmer


People to People International - Winans Delegation



Refinery Systems




IntesaBci

SEVEN SEAS VENTURES

CIMEX

ATLANTIC TRAVEL

People to People International - Mental Health Delegation

People to People International - New York Medical Specialists Delegation

People to People International - Law Delegation

Hawk Mountain Sanctuary Association

KING INDUSTRIES INC

KING INDUSTRIES INC





KING INDUSTRIES ONC.





NA

██████ - Deutsche Bank New York

SatoTravel


Talisman Energy, Inc.

International trade & Transport (IT&T) Corp.

GULF INTERNATIONAL BANK

Gulf International Co., Ltd.

Edificar Ltda

Bank of New York

Bank of New York

Bank of New York


Bank of New York






St. Jude Medical, Inc. & St. Jude Medical Export GmbH "SJME"

Varco L.P.



Grove France S.A. "Grove France"


Cameco Europe s.A.

OAO Techsnabexport (Tenex)






█████████████████, dba Maka Mini Market

Cooperative Business International, Inc.

Chiquita International Limited "CIL"

Chiquita Brands International, Inc. "Chiquita" & Chiquita International

General Electric (GE)

Davis-Lynch, Inc.

American Red Cross

National Westminster Bank PLC

Medical Mission for Children


GE Medical Systems

Commercial International Bank (Egypt) S.A.E.

AL RAEID EST

Greenland Corp.

Aviagen


Hercules USA, Inc.



Sierra Group, Inc.



Hercules USA, Inc.



Banamex

n/a

n/a

n/a

Shahid Rejai Heart Hospital, Tehran, Iran.

Datascope Corp.


BAYER CORPORATION


Chandler Engineering Company L.L.C.


Drillers Supply International

People to People International - Gold Bikin

Benevolence International Foundation ("BIF")

DataCenter

Caterpillar Inc.

Solar Turbines International Co. (STICO)

Baker Botts LLP

PINNACLE REPROGRAPHICS; ███████████████ Samad Janitorial

PETER JUSTESEN COMPANY

Citigroup Inc.




Zuckert, Scoutt & Rasenberger

Beyond the Network



Tripoli Medical Center Hospital at Ein Zana, Tripoli, Libya

J.A. Jaramillo LTDA Corredores de Rase

Salesian Missions

Iranian Blood Transfusion Organization (IBTO)







Ametek Inc./Chemical Products Division



Caterpillar Inc.

Atlas Copco Comptec, Inc.

Citigroup Inc.

Citibank


First Union

Cernuda Art Consultants, Inc.

Hubbell Power Systems "Hubbell"

Hydril Company LP "Hydril"



ARABIAN TRADING CORP.

United States Enrichment Corporation ("USEC")

WORLD TRADE CENTER ASSOC., INC.

Levine Medical, Inc.

Press Tours

WGBH Educational Foundation


Montana Management Ltd.



Tigar Americas Corporation

The Bank of New York ("BNY")


Poura Teb Company


York International Corporation & York FZE



El Gousii Seeds

Citigroup Inc.

Citibank N.A.

Cutler-Hammer Inc. "C-H" & Eaton Corporation "Eaton"

Civil Aviation of the Cayman Islands

HYUN TOURS S.R.L.


P.S.S.J. SUTHANTHIRA ENT.

Importers Service Corporation ("ISC")

Frutarom Meer Corporation


Abbott Laboratories, Abbott Logistics B.V. & Abbott GmbH & Co. KB


Halocarbon Laboratories (Division of Halocarbon Products Corporation)

Alltech, Inc.

Abbott Laboratories

Becton Dickinson International "BDI"

Carrier Corporation

Siemens AG, Power Generation



Merck & Co., Inc.




Global Relief Foundation, Inc. ("GRF")

Abbott Laboratories, Abbott Logistics B.V., & Abbott Laboratories, S.A.

BANK OF AMERICA

Vasomedical Inc.





Globe Nuclear Services and Supply GNSS, Limited

WorldCom, Inc.

CORE Ensemble


GE Medical Systems

ANDRE' Y CIE SA


Biomune Co.


Hercules USA, Inc.

Sepideh Dehdasht Pharmaceutical Mfg. Co.


Hercules USA, Inc.

Global Tradeland L.L.C.



Ohmeda Medical

The Russian MaritimeRegister of Shipp

HERBER BLOTEC S.A.

Benfield Grieg Limited

NUNCIATURA APOSTOLICA CUBA COMMISSION MOVILIDAD HUMANA




Deutsche Bank

HARUN S.



Invensys Middle East FZE

Beckman Coulter International SA (BCISA)



ANAP-Proyectos

Citibank N.A., NY

Deutsche Bank


Citibank N.A., NY

KALOTI JEWELLERY

SADAF TRAVEL & TOURS

Wyeth Pharmaceuticals

Le Conseil Supprieus Des Affaires

Nalu Kai Inc.

Zozo Adventure Tours

Abu Ghazalen Intellectual Property

Rubin, Winston, Diercks, Harris & Cooke, L.L.P. & Btelco

Global Relief Foundation,Inc. (GRF)




Defcon- 2

Citibank

Trademark & Patent Counselors of America, P.C.

Citibank NA, NY

Aaron Money Wire Service, Inc.

General Mills, Inc. & Central Partners Worldwide Trinidad & Tobago Limited

American Friends Service Committee (AFSC)


Georgia Feed and Grain Asso. & Alpha Agricultural Cop.


Holy Land Foundation/Penasquitos Point Apartment

Tenex

Bayer S.A. Guatemala

Transcard Canada Limited

Ata Invest Merkez Branch

Popular Arts Entertainment (crew)


Kauai Foundation for Continuing Education

Brant-Sta, Inc.

PAE Government Services, Inc

DynCorp International LLC & Worldwide Humanitarian Services LLC



Siemens Medical Solutions & Siemens AG

The Ford Foundation


Argo-Tech Corporation Costa Mesa (formerly J.C. Carter Company, Inc.)

Caterpillar Inc.

Caterpillar Inc.



O.A.O.Techsabexport (TENEX)

Graphicstudio


GE Medical Systems Information Technologies (GEMS IT USA)

Florida-Cuba Humanitarian Aid Society


AmSouth Bank


Columbia Coastal Transport, INc.

COLON ENTERTAINMENT

Lex S.A.

Citibank N.A., NY


GLOBAL OUTSOURCE CENTRE

Euromac SRL

EUROMAC S.R.L.

himage Electrical Appliance (HK) Ltd.

Rafhan Best Foods Ltd.






Asur.Net, Inc.

Washington Mutual Bank

Deutsche Bank AG

The International Alliance for Justice

North Dakota Farm Bureau

Marin Invest Wave Ltd.

TEAM Together Everyone Achieves More


The Scripps Researh Institute


Satellite Communication Systems, Incorporated

West Air, Inc.

International Handlers Assoc. LTM INC

Moonstone, INc.

Lincoln Center

LINCOLN CENTER

Siemens Corporation & Siemens AG, Power Generation



Global Youth Friendship & Dev. Project



Global Relief Foundation, INc.


Holy Land Foundation 403(b) Plan

Operation USA

Operation USA

Farmtek

Hercules USA, Inc.





Globe Nuclear Services and Supply GNS, Limited etc.


Dance Theatre Workshop

American Export Lines

ExxonMobile Exploration Company


Mars, Inc.

Becton, Dickinson and Company ("BD") & Becton, Dickinson International ("BD

INTERNAT'L MUSIC NETWORK

C.C.A.S.

Hsbc Bk New York


Mars, Inc.

Stableman

Seyeks Di Ticaret Ltd.


Becton Dickinson & Company "BD" & Becton Dickinson International "BDI"

Loki Films

Banco di Napoli

CONDULIMEX SA

████████████████████████████ -- Wilderness Graphics, Inc.

Promociones Caribe S.A.

Celimar SA Havantur

Asistencia Al Turista Asistur

Reef Relief Environmental Center & Store

n/a



C and A Export Co.










The Academy of Medical Sciences of Iran

Asgrow Seed Company

American Express

TENEX

Banco Nacional de Comercio


Transamerica Leasing Inc.

Cameco Europe S.A.

Craftsman Shipping Inc.

Ilias Management S.A.

JPMorgan Chase

Megastrike Middle East and Africa


Ansbacher (BVI) Limited

C.U.B.A. Si - Rock en Havana

Cable New Network, LP


Bayer Corporation, Diagnostics Division "Bayer"

World Health Organization


South Gas Company (SGC)





Puerto Rico Public Relations Association (ARPPR)

Jennifer J. Pickering, Lake Eden Arts Festival

Panametrics

Iraq Drilling Company


Hercules USA, Inc.

Caterpillar Inc.


EGREM

JIANGSU HUAXI GROUP CORPORATION

Copland.Gershwin New Music Group

Cyrus Rug Gallery

Faber Service Ltd

SSRC and America Council of Learned Societies



PepsiCo, Inc. "PepsiCo"

Citibank

Holy Land Foundationb for Relief and Development

Holy Land Foundation and Relief Development

Asur. Net Services, Inc.

Brown & Root Services




CUBA SOLAR

Shapiro Media Group

Grand Canyon Railway

CIVIL AVIATION AUTHORITY OF SUDAN

Planned Parenthood of San Diego and Riverside Counties

Deutsche Bank

Deutsche Bank


AT&T

American Farm Bureau Federation (AFBF)

Lab Marine Inc.

Cuban American Telephone and Telegraph Co.


Ag Biotech Inc.

Radlo Foods LLC


Crider, Inc.

Bunge Milling, Inc.


Global Exchange

Europa Corporation

FMC Technologies, Inc./Smith Meter, Inc.


Benraco Ltd.

Wings Travel Tours

MAGHREB MARITIME AGENCY

Pike Electric Inc.

Fleet Bank

JP Morgan Chase

JP Morgan Chase

JP Morgan Chase

JP Morgan Chase

Deutsche Bank

Deutsche Bank

Deutsche Bank

Deutsche Bank

Deutsche Bank

Bank of New York

Bank of New York

Bank of New York

Societe Generale

Societe Generale

Societe Generale


Bank of America

Bank of America

HSBC Bank USA

Citibank

Citibank

Citibank

Citibank

Citibank

Citibank

Citibank

Citibank

American Express

American Express

American Express

ABN Amro Bank

Ionics Italba

Becton Dickinson and Company "BD" & Becton Dickinson B.V. "BDBV"

TFT, Inc.

Citibank


PAE Governement Services

████████████ for The Dallas Morning News

Hadler Networks Ltd.

Merrill Lynch and Co.

Zamma Ltd.

Veba Oil and Gas

CRC Industries and ARESCO

IDENTA TRONICS INC.

Marie Selby Botanical Gardens

Siemens AG

Ingersoll-Rand Company "Ingersoll-Rand"

Hubbell Power Systems

Abbott Laboratories, Abbott Logistics B.V., & Abbott Laboratories S.A.

Snap-on-International Tools, Ltd.


Riggs Bank N.A.

Alltech, Inc.

Project Oceanology






Alliance For Responsible Cuba Policy



John D. & Catherine T. MacArthur Foundation

Citibank, Istanbul

Hispanic Telecommunications Network, Inc. (HTN)

International handlers , Associates Ltm. Inc.

ETECSA

Infratours Consorico Anglomexicano, SA.







Alfardan Exchange Co.

Cafe Cherryali, Inc.

United Food & Packaging Company





Grand Lodge, F.A.A.M., of the District of Columbia

Smith & Nephew, Inc./Smith & Nephew plc/Smith & Nephew Orthopaedics Gmbh

Human Rights Watch

The Estate of █████████████████


Sucrimex, Inc.

n/a

█████████████████████████████, Family Planning International Assistance

Act Now Productions

Datascope Corp.


Alkhorayef Industries Copmany

Uralita Sistemas de Tuberias of Madrid, Spain



Lads & Parry

Oxfam America "Oxfam"

Oxfam America

Danske Bank

The North American Veterinary Conference

Abbott Laboratories, Abbott Logistics B.V. & Abbott Laboratories, S.A.


Nimaria International Trading Company

Amexim Inc.

Chiquita Brands International, Inc.

California Seeds

World Team

MRP Group, Inc.

American Bar Association Senior Lawyers Division

Curator's Circle

Art Encounter



Islamic Relief Agency

Tripoli Medical Center Hospital


RWE Nukem, Inc.

LEAD Maryland Class II

Fundacion Maria Luisa Gomez de la Terre Quito

NAACP

NAACP

The Metropolitan Musuem of Art

Hydril Company LP

Hydril Company LP


Fisher-Rosemount Limited



NEELTRAN, Inc.

Caterpillar Inc.

FE Petro, Inc.




Meridien Int. GmbH

Bank of America

New England Yearly Meeting of Friends

Bank of America

Societe Trane (France), Wabco Standard Trane B.V. (Netherlands) & Trane (US

Chandy Enterprise

Eye Dynamics, Inc.


Mars, Inc.

RBC Financial Group

Transammonia, Inc.

Arab Banking Corporation

M/S Devachand Keshavji Kenya Ltd.

Exxon Mobil de Colombia, S.A.

ConAgra Foods, Inc , HMTF Rawhide L.P., & Swift Foods Company





S. S. Sampliner Co., Inc.


IBIS DE LOS ANGELES



Freedman Boyd Daniels Hollander Goldberg & Cline P.A.


Cuban-American Women of the United States (Cal. Chptr)

Caribbean Music & Dance Programs (25 individuals)

American Supply Corp.

PhamaChem (USA) Inc.


delegation a Non-governmental Organization

Deutsche Bank AG, NY

sony Music Entertainment, Inc.

Bankers Trust, NY

Deustche Bank NY

PROKOCIMER INERNATIONAL ENTERPRISES

ISLA EXPRESS & TRAVEL, INC.

WHITEHOUSE TRAVEL COMPANY, INC.



SIBONEY TRAVEL

SIBONEY TRAVEL

AC GLOBAL ENTERPRISES, LLC

Citibank Dublin

ABA International Legal Exchange

ISLAND TRAVEL & TOURS, LTD.

CSJ TRAVEL INC.

ISLA AZUL CUBANA TRAVEL, INC.

C & G SERVICES USA, INC.

NANCY VALLADARES AGENCY

CELIMAR TRAVEL SERVICES, INC.



Foundation of the Cuban Association of the S.M.O. of Malta Inc.

KEY WEST TO CUBA CHARTERS, LLC

HOLBROOK TRAVEL, INC.

TOWER AIR, INC.

Rotary International & District 7750

J & M TRAVEL, INC.



V.V. TRAVEL, INC.

GALAXY TRAVEL & TOURS

IBC AIRWAYS

IBC AIRWAYS

IBC AIRWAYS

BELLA MAR TRAVEL CORPORATION

OLOKUM EXPRESS

VIAGEL CORPORATION

VIAGEL CORPORATION

MARIMAR TRAVEL & TOURS

CUBAVA TRAVEL & SERVICES

HAPPY WORLD TRAVEL AGENCY

MIAMI INTERNATIONAL CHARTERS, LLC



D.M.I. TRAVEL AGENCY

VILLAGE GLOBAL

Netherlands Caribbean Bank N.V.

BLANCO INTERNATIONAL SERVICE, INC.

WORLD OUTREACH CENTER

BUSINESS CENTER USA

CENTER FOR CUBAN STUDIES

VOZ DE ESPERANZA AL MUNDO INC.

Coca-Cola

Young Presidents' Organization (YPO)

CATHEDRAL HERITAGE FOUNDATION

SOUTHERN ARTS MEDIA EDUCATION CONNECTIONS ASSOCIATIONECA)

H.E.L.P.S. INTERNATIONAL

PARTNERSHIP MISSIONS INC.

Cargill

FMC Corporation

Bank of New York

Bank of New York

First Union

Deutsche Bank


Chase Manhattan

American Express

Deutsche Bank

Bank of China, Los Angeles

JPMorgan Chase

Agri-Energy Shipping

Beyond the Network, Ltd. ("BTN")

Radel Dupeiron

Law Offices of Lenamon & Walsh,P.A.

American Registry For Internet Numbers "ARIN"



Nidera, Inc.

Pelz Commodities Inc., McDonald Commodities Inc.

Abbott Laboratories

World-Wide Sires, Inc., Moghan Agricultural, █████████████████████████████████████████████████████████████████████████████████████████████████████████

Philips Medical Systems

Mars, Inc.

FMC Corporation




nongovernmental entities in IA

Tradigrain, Inc.





NationsBank

Banco do Brasil


LaSalle/ABN AMRO

Bank of America, CA

Tradigrain, Inc.


UBS AG NY



Arab Bank PLC

BONY

UMB Bank

BONY

Bankers Trust

Bankers Trust

BONY

Norwest North Dakota


Bank of New York

Bankers Trust

Bank of New York

J P Morgan Chase & Co

Bank One


Unknown

Datascope

American Express NY

Deutsche Bank



Aero Caribbean SA


DynCorp International LLC

███████████████████, Cuba! Cuba!


Amerada Hess Corp., Conoco Oil Inc. and Marathon Oil

Merrill Lynch, Pierce, Fenner & Smith, Inc.




Margaita Fernandez De Castro Andrade

Lykes Bros, Inc.

Timber Valley Forest Products, LLC

Caterpillar, Inc.

Caterpillar Inc.



Barclay's Bank Madrid

Lex, S.A.


ABC, Inc.


FFC Atlantic Travel

Foundation of the Cuban Association of the S.M.O. of Malta, Inc.

Gulf Wavwes Tech Co.

Caterpillar Inc.

Caterpillar, Inc.


AIPC


Cable & Wireless



LBS Bank

LBS Bank

LBS BANK

LBS Bank

LBS Bank

Agmark Foods, Inc.

The E. & J. Gallo Winery



Deans Foods


Nutriflax, Inc.






Ed Miniant, Inc,.



Ametek Inc./Adv. Measurement Tecnology

Fisher-Rosemount S.r.l.

Caterpillar Inc.

The Joyce Theater

Lincy Foundation


World T.E.A.M.

Lexington Institute

Siemens AG



M/D Totco

Canned Films, Inc.

Holy Land Foundation for relief and Development

Alliance for Responsible Cuba Policy

Edwards & Angell, LLP


American Friends service Committee

Lex SA

Brunswick-Trinindad Sister City Association




Kilburn v. Socialist Prople's Libyan Arab Jamihiriya


The Rice Company




ABS Global


Baker & McKenzie

Total Debt Solution Debt Management Services



Empressa De Telecommunicationes

Hercules USA, Inc.








Pietrodangelo Production Group

Carter & Company

Pan American Art Gallery; ██████████████████████████████████████████

████████████, Rat Entertainment

Philips Electronics North America Corporation

Nobel Corporation



Norsk People's Aid (NPA)

Internally Displaced Persons (IDP)

Northwest Medical Teams International, Inc.


Ingersoll-Rand Company

Bank of New York

Bank of New York

Shafer Valve Cmopany

Seminis Vegetable Seeds, Inc.

Alfa Trading Company



Haskell Investments Limited

Global Links


CHRISTUS Muguerza, S.A. de C.V.


A. R. Savage & Son, Inc.


Libyan Liaison Office

Audubon


Badlisy Cultural Center

Kurdistan Human Rights Organization

Chiron Corporation, Chiron S.p.A. & Chiron Behring GmbH & Co


Transammonia, Inc.




Becton, Dickinson and Company ("BD") & Boin Medica Co., Ltd (Boin Medica)

Blistex

PARCO Foods, LLC

Doumak, Inc.


Cocodrilo Dormido


General Cigar Co., Inc. ("General Cigar")

Nissin Foods (USA) Co., Inc

Pfizer, Inc.






United States Enrichment Corporation, Inc. (USEC)

Techsnabexport

Medina & Medina

Red Bull

Crossover, Inc.

Caterpillar, Inc.

Varco International


Lex, S.A




100+ individuals/Sustainable Economy Conference

10 individuals c/o Center for Cuban Studies


U.S. Exchanges

Marazul Tours Inc.

asociacion Nacional de Agricultores Pequenos ("ANAP")

Asociacion Nacional de Agricultores Pequenos (ANAP)

Bank of America, CA

National Lampoon



Buena Vista International

La Comunidad Hebrea de Cuba and El Patronato-

BASTA/Conchord Cayo Hueso, Inc.

Becton Dickinson & Company


Havana Film Festival


Caribbean Music and Dance Program










Fund For Reconciliation and Development


Consumer Federation of America



Marazul Tours Inc.



The International Health Professional Network

FMC Corporation

John F. Kennedy Center

Children's Aid Society

Fundacion Amistad Inc.

Smithsonian Institution



Funeraria ██████████████

Funeraria Nacional Inc.


Marriott International Inc.

Glencore Grain Ltd, Hamilton, Bermuda

PanAmSat Corporation (PAS)

Mission Outreach Teams - 26 Participants


Harvard Institute for International Development

International Education Development Foundation (6 individuals)


International Mission Board (15 individuals)

ITT Corporation


ROugh Rders, Inc.


Citibank NY

Citibank NY

Citibank, NY


Medical Device Manufacturers Association

American Express Bank Ltd, NY

C.R. BARD, INC.

Cargill


Music Bridges

MRP Group, Inc.


Citibank, NY

Hunterdon County Educational Services Commission


Sanpaolo IMI Bank, New York

Sillins Family Foundation


Citibank, NY

Team Expansion

Citibank, NY

Thermo King Coporation

Touring Artists Productions,Inc.



Unitarian Universalist Service Committee


Bank One Int'l Corp, NY


Viajes Lexa-Lexus Travel

Citibank, NY


General Cigar Holdings, Inc.

Latin American Association of Political Consultants

World Long Distance

American Association of Jurists United States

Disarm Education Fund

Elderhostel

World Team, Inc.

(b)(2) (b)(2)

CASE_LICENSEE_NAME CASE_CATEGORY LIC_SEQNO


US Bancorp

BONY

Arab Bank NY

Bank of New York

Chase

First Union

Deutsche Bank / Bankers Trust NY

BONY

Deutsche Bank AG

Deutsche Bank AG

International Rescue Committee

Bank of New York

The World Bank

DB/BT

BONY

Interamerican Bank

BONY

BONY

BONY

Bank of America

Sahara Tours

BONY

First Union

Cuban Jewish Aid Society

BONY

Moneygram Payment Systems, Inc.


DB/BT

First Union

BONY

BT/DB

Caterpillar, Inc.

Chase

DB/BT

DB/BT

ABB Service Oy

Siemens AG, Germany

Cooke Communications,█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████

Cooke Communications

Common Ground Education and Travel

Union Planters Bank

ABN Amro

Varco Systems

First Union NB

Siemens AG

UTS Carrier; Carrier Replacement Components Div.

First Union

BONY


Chase Manhattan

BONY

BONY

Samsung Corp.

DB/BT

BONY

JPMorganChase

DB/BT

BONY

BONY

RBC Centura Itn'l

Intelsat LLC; Intelsat Service Co.

JPMorganChase

First Union

Caterpillar SARL, Belgium

Cargill International SA and others

Beckman Coulter International SA, Switzerland

JPChase

BONY

BONY

Siemens AG

Texcan Industries, Texas

n/a

Goodyear S.A., T.C. Debica, Goodyear France

OEC Medical Systems

Siemens AB, Germany

Siemens AG, Medical Solutions, Germany

Motorola GMBH, Germany

Hitachi, Ltd, Japan

Loco Bloco Drum and Dance Ensemble

N/A

International Society of Olympic Historians

Hispanic Telecommunications Network

SatoTravel

Bank of America, Ranier Valley Branch

Northern Fruit Company, Inc.

Global Services International


n/a

Oxfam America

Bank of America

CIELOMAR TRAVEL

EXPANSION SERVICES, INC d/b/a (1) PRESTIGE TRAVEL

NUESTRA ISLA CORPORATION


STRONG ARM AIR CARGO, INC.

STRON ARM AIR CARGO, INC.

AFILIATED TRAVEL INTERNATIONAL

CUBANOS CON FE EN ACCION, INC.


SIEMER & HAND TRAVEL

MERCY'S TRAVEL & TOURS CLUB, INC.

FRED OLSEN EXPRESS LTD

TOCOLORO LLC

TOCOLORO, LLC

TOCOLORO LLC

GULFSTREAM INTERNATIONAL AIRLINES TRAINING ACADEMY


PANAMERICAN TRADE COMPANY

ARIES IMMIGRATION & ACCOUNTING SERVICES, INC.

GULFSTREAM AIR CHARTER

DE SOL A SOL SERVICES, INC.

PETER VOLL AND ASSOCIATES

M & G PROFESSIONAL SERVICES, INC.

CUBA CULTURAL EXCHANGE, INC.

EXPANSION SERVICES

PWG TRADING CORPORATION

TICO CARD COMPANY, d/b/a TICO TRAVEL

TAINO OF TAMPA, INC.


CENTRO HISPANO

World-Wide Sires, Inc., Moghan Agricultural, █████████████████████████████████████████████████████████████████████████████████████████████████████████

Club Deportivo El Nacional

Bank One International


fourteen individuals


MacArthur Foundation (4 individuals)

(b)(2)

DATE_APPLIED DATE_RCVD AMENDMENT DATE_EXPIRES ADDRESS1

10/27/2000 10/31/2000 501 Merritt 7

9/5/2000 9/6/2000 P.O. Box 1592

12/1/1999 12/10/1999 P.O. Box 33147

11/17/2000 11/24/2000 LPSC Customer Serivce

10/13/2000 11/28/2000 Route de Buye're 4

12/1/2000 12/7/2000 10724 Wilshire Boulevard

8/31/2000 9/6/2000 3/15/2001 5160 Hacienda Drive

11/9/2000 11/14/2000 PO Box 16440

11/13/2000 11/22/2000 8 GR. Afxentiou Stre.

12/18/2000 12/18/2000

10/18/2000 10/23/2000 2480 Republic Plaza

11/1/2000 11/6/2000 2220 Paramount Avenue

9/28/2000 9/29/2000 P.O. Box 927

11/10/2000 11/14/2000 3000 K Street, N.W.

11/14/2000 11/16/2000 P.O. Drawer 1734

11/3/2000 11/7/2000 3/10/2001 1525 River Road

5/3/2000 5/4/2000 4609 Richlynn Drive

11/16/2000 11/20/2000 PO Box 1328

12/8/2000 12/11/2000 6/14/2001 1350 Beverly Road

12/18/2000 12/18/2000

12/12/2000 12/13/2000 6903 Rockledge Drive

12/22/2000 12/22/2000

12/22/2000 12/22/2000

11/7/2000 11/8/2000 1800 Massachusetts Avenue, N.W.

12/22/2000 12/22/2000

12/22/2000 12/22/2000

12/22/2000 12/22/2000

12/22/2000 12/22/2000

10/16/2000 10/23/2000 22221 St. Clair Avenue

12/26/2000 12/26/2000

12/26/2000 12/26/2000

12/26/2000 12/26/2000

212-223-3175

12/22/2000 12/26/2000

12/14/2000 12/26/2000 6/27/2001 Plaza Las Americas

4/11/2000 4/12/2000 1300 I Street, N.W.

11/21/2000 11/24/2000 Wiegand Center

10/4/2000 10/13/2000 3030 S.W. 1st Avenue

11/2/2000 11/6/2000 350 Fifth Avenue, Suite 3219

11/30/2000 12/6/2000 Carrera 7 No. 14-78

12/29/2000 12/29/2000 PO Box 5624

8/3/2000 8/4/2000 901 15th Street, N.W.

1/5/2001 1/5/2001

10/5/2000 10/17/2000 209 West Fayette Street

10/13/2000 10/19/2000 330 West 42nd Street

12/14/2000 12/20/2000 2101 Wilson Boulevard

9/6/2000 9/11/2000 1201 New York Avenue, N.W.

1/5/2001 1/5/2001

11/2/2000 11/2/2000 7/8/2001 16 East 40th Street

1/5/2001 1/5/2001

10/12/2000 10/16/2000 700 13th Street, N.W.

8/3/2000 8/4/2000 901 15th Street, N.W.

12/14/2000 12/26/2000 Tower 2, HSBC Centre

11/18/1999 12/1/1999 Wolfova 1

12/19/2000 12/21/2000 7/10/2001 1000 Massachusetts Ave., N.W.

11/8/2000 11/13/2000 9100 Emmott Road

12/27/2000 12/28/2000 1275 Pennsylvania Avenue, N.W.

9/1/1999 9/3/1999 810 7th Avenue

1/3/2000 1/3/2001 6903 Rockledge Dr.

12/4/2001 12/4/2001 1300 19th Street, N.W.

12/4/2000 12/8/2000 1964 W. Lawrence Ave.

1/12/2000 12/28/2000 Amazonas 4600

10/30/2000 11/1/2000 2500 Tanglewilde

9/8/2000 9/12/2000 3/20/2001 Five Giralda Farms

7/10/2000 7/27/2000 1 Place Bel Air

12/8/2000 12/11/2000 10889 Wilshire Blvd.

12/22/2000 12/26/2000 555 13th Street, N.W.

8/31/2000 9/1/2000 100 N.E. Adams Street

8/16/2000 12/12/2000 3/31/2001 882 Third Avenue

12/11/2000 1/9/2001 4/30/2001 2700 Camino del Sol

1/10/2001 1/11/2001 601 Thirteenth Street, N.W.

1/4/2001 1/4/2001

11/14/2000 12/27/2000 12-2 Bolshaya Gruzinskaya Street

12/12/2000 12/19/2000

12/22/2000 12/27/2000 725 Twelfth St., NW

8/23/2000 8/25/2000 33 Commercial Street


8/17/2000 8/17/2000 815 Conn., Avenue, NW

12/14/2000 12/21/2000 7/25/2001 1526 New Hampshire Ave., NW

1/26/2001 1/26/2001

12/20/2000 12/27/2000 141 N. Water Street

11/28/2000 11/30/2000 1 Harding Road

11/27/2000 11/30/2000 The Washington Harbour

11/17/2000 11/28/2000 1700 Livingston Avenue


6/8/2000 6/13/2000 65 Grove Street

12/7/2000 12/12/2000 1800 Fifth St. Towers

12/14/2000 12/18/2000 7/29/2001 606 Greene Street

10/25/2000 10/26/2000 5/7/2001 2101 L Street, N.W.

11/10/1998 11/12/1998 1330 Conn., Ave., NW

1/18/2001 1/19/2001 6903 Rockledge Drive

12/5/2000 12/8/2000 1155 Sixteenth Street, N.W.

1/30/2001 1/31/2001

1/30/2001 1/31/2001 12700 Whitewater Drive

12/12/2000 12/18/2000 P.O. Box 11-5605

12/13/2000 12/26/2000 PO Box 4623

12/12/2000 12/12/2000 3/31/2001 1779 Massachusetts Avenue, NW

8/11/2000 8/17/2000 1006 West 34th Street

10/25/2000 10/27/2000 P.O. Box 8

1/11/2001 1/17/2001 551 Fifth Avenue

11/8/1999 11/24/1999 1, place Bel-Air

11/27/2000 12/5/2000 333 Senator Gil Puyat Avenue

1/16/2001 1/22/2001 114 Cahill Drive

1/10/2001 1/12/2001 801 North Fairfax Street

2/6/2001 2/6/2001

9/22/2000 9/25/2000 Suite 600

10/23/2000 10/30/2000 1 East Broward Boulevard

9/8/2000 9/13/2000 888 Seventeenth Street, N.W.

2/8/2001 2/8/2001

10/2/1998 10/13/1998

2/9/2001 2/9/2001

1/11/2001 1/12/2001 One Maritimem Plaza

12/19/2000 12/21/2000 5/15/2001 5545 Avenida de los Robles

2/1/2001 2/6/2001 2/20/2002 Normandale Lake Office Park

8/14/2000 8/18/2000 3/31/2001 2172 Dupont

8/14/2000 8/18/2000 3/31/2001 2172 Dupont

8/14/2000 8/18/2000 3/31/2001 2172 Dupont

8/14/2000 8/18/2000 4/15/2001 2172 Dupont

8/14/2000 8/18/2000 3/31/2001 2172 Dupont

8/14/2000 8/18/2000 4/15/2001 2172 Dupont

8/14/2000 8/18/2000 2/28/2000 2172 Dupont

9/8/2000 9/14/2000 4/30/2001 700 State Route 46 East

8/31/2000 9/1/2000 3/31/2001 N7 W22025 Johnson Road

11/17/2000 12/8/2000 11/19/2001 P.O. Box 134

12/19/2000 12/27/2000 7/15/2001 655 Fifteenth St., NW

1/2/2001 1/5/2001 5/20/2001 1525 River Road

1/31/2001 2/2/2001 1850 M Street, N.W.

8/4/2000 8/7/2000 901 15th Street, N.W.

8/4/2000 8/7/2000 901 15th Street, N.W.

2/2/2001 2/8/2001 666 Third Ave.

1/8/2001 1/23/2001 Postgirot Bank AB

1/12/2001 1/12/2001 Via Goito NR 35/B

1/17/2001 2/2/2001 1599 Clifton Road, N.E.

2/12/2001 2/14/2001 5/15/2001 3050 Spruce Street

8/29/2000 9/5/2000 6418 Esperson Street

8/3/2000 8/4/2000 901 15th Street, N.W.

1/9/2001 1/12/2001 1300 Eye Street, N.W.

1/9/2001 1/12/2001 4601 Sheridan Street

12/6/2000 12/7/2000 Allen-Bradley Company

11/16/2000 11/22/2000 11411 Addison Street

9/20/2000 9/25/2000 6932-34th Street

9/27/2000 9/29/2000 71 Pickett District Road

10/17/2000 10/18/2000 1635 Sherbrooke West

9/13/2000 9/27/2000 4600 West Dickman Road

9/15/2000 9/19/2000 5300 Belmont Road

9/13/2000 9/14/2000 901 15th Street, N.W.


9/13/2000 9/14/2000 901 15th Street, N.W.

9/14/2000 9/15/2000 4650 S.W. Macadam Avenue

9/18/2000 9/19/2000 Urea/Kelzyme Fertilizer & Petroleum

10/2/2000 10/5/2000 9720 Old Katy Road


2/8/2001 2/14/2001 P.O. Box 14959

2/13/2001 2/15/2001 6/15/2001 3300 Tully Road, D-6

1/4/2001 1/5/2001 6/15/2001 1525 River Road

1/3/2001 1/5/2001 6/15/2001 1525 River Road

10/2/2000 10/4/2000 The Willard Office Building

8/18/2000 9/6/2000 9121-A Spring Branch Drive



2/1/2001 2/7/2001 186 Wood Avenue South


1/31/2001 2/2/2001 Import/Export Traffic Services

1/25/2001 1/31/2001 Post Box 448

11/2/2000 2/15/2001 Stephanstr. 1

11/20/2000 11/24/2000 501 Merritt 7

8/31/2000 9/6/2000 2200 West Main Street

2/8/2001 2/20/2001 1804 Stony Brook

10/20/2000 10/23/2000 1330 Connecticut Avenue, N.W.


12/5/2000 1/17/2001 300 Renaissance Center

2/6/2001 2/16/2001 P.O. Box 2440

10/2/2000 10/6/2000 2900 E. 29th Street

1/22/2001 1/25/2001 13 Janvara St. 3

2/2/2001 2/6/2001 701 Brickell Avenue

2/9/2001 2/21/2001 Bank Lane

2/28/2001 2/28/2001

2/28/2001 2/28/2001


2/5/2001 2/16/2001

2/28/2001 2/28/2001

1/26/2001 2/6/2001 1 Arso Pandurski St. Bl.31

2/26/2001 2/26/2001

1/25/2001 1/30/2001 6/15/2001 P.O. Box 9606




1/25/2001 1/29/2001 6/15/2001 One Baxter Parkway

6/23/2000 6/27/2000 6/15/2001 Cardiac Assist Division

11/28/2000 11/29/2000 5/30/2001 N7 W22025 Johnson Road

9/20/2000 9/27/2000 3735 Gantz Road

2/21/2001 2/21/2001 1251 Avenue of the Americas

2/2/2001 2/8/2001 39 Old Ridgebury Rd.

2/16/2001 2/16/2001 P.O. Box 7527

2/12/2001 2/13/2001 1660 L Street, N.W.

2/28/2001 3/1/2001 7/7/2001 655 Fifteenth Street, N.W.

1/9/2001 1/11/2001 515 Post Oak Boulevvard

2/13/2001 2/20/2001 22801 Saint Clair Ave

10/30/2000 10/31/2000 P.O. Box 872

9/25/1998 9/28/1998 1615 L Street, NW

2/15/2001 2/21/2001 6/15/2001 882 3rd Avenue

11/3/2000 11/9/2000 P. O. Box 51609

2/15/2001 2/16/2001 4245 North Fairfax Drive

2/8/2001 2/9/2001 3/7/2002 The George Washington University

1/22/2001 1/23/2001 3/31/2001 5428 MacArthur Boulevard, N.W.

11/22/1999 11/23/1999 270 Park Avenue

2/22/2001 2/26/2001 CA4-703-03-07

2/23/2001 2/27/2001 CA4-703-03-07

2/21/2001 2/26/2001 Carrera 43 A#3 101

10/26/2000 10/31/2000 6/15/2001 3050 Spruce Street

2/23/2001 2/27/2001 PO Box 401

3/8/2001 3/9/2001

3/8/2001 3/8/2001

12/7/2000 12/11/2000 9720 Old Katy Rd.

11/14/2000 11/22/2000 2501 M Street, N.W.

11/28/2000 12/4/2000 6/15/2001 116 Third Avenue North

2/16/2001 2/20/2001 815 Connecticut Avenue, NW

2/26/2001 2/26/2001 P.O. Box 4377 Sharjah

1/30/2001 2/21/2001 3737 N.W. 87th Avenue

3/12/2001 3/12/2001

3/1/2001 3/7/2001 LPSC Customer Servies

5/1/2000 5/2/2000 700 Thirteenth St., NW

12/29/2001 2/15/2001 57 Elizabetes Iela Riga LV-1772

12/8/2000 2/15/2001 Stephanstrafe 1

12/29/2000 1/4/2001 47, Rue de Monceau

12/8/2000 12/14/2000 6/30/2001 One Merck Dr.

1/26/2001 1/29/2001 1201 Pennsylvania, Avenue, NW

9/13/2000 9/14/2000 901 15th Street, N.W.

3/12/2001 3/13/2001 Box 1470



1/23/2001 1/24/2001 270 Terminal Avenue

2/8/2001 2/9/2001 6/30/2001

8/29/2000 8/30/2000 P.O. Box 85376

8/29/2000 8/30/2000 P.O. Box 85376

8/29/2000 8/30/2000 P.O. Box 85376

8/8/2000 8/9/2000 2550 Gray Falls

7/28/2000 7/31/2000 2550 Gray Falls

2550 M Street, NW

3/6/2001 3/12/2001 36 Seton Drive

3/5/2001 3/13/2001

10/20/2000 10/24/2000 P.O. Box 85376

10/11/2000 10/16/2000 5307 East Mockingbird Lane

7/31/2000 8/2/2000 1629 K Street, N.W.

1/12/2001 1/17/2001 8/15/2001 2101 L Street, N.W.

10/25/2000 10/27/2000 P.O. Box 85376

1/3/2001 1/5/2001 4805 Voges Road

1/31/2001 1/31/2001 P.O. Box 8000

1/5/2001 1/8/2001 901 15th Street, N.W.

10/31/2000 11/1/2000 1343 Columbia Drive

2/23/2001 2/26/2001 1201 New York Avenue, N.W.

12/14/2000 12/15/2000 3/26/2001 P.O Drawer 1734


2/26/2001 3/1/2001 5300 Belmont Road


3/1/2001 3/15/2001 2036 S. Kenmore Street

3/21/2001 3/21/2001 1401 Eye Street, NW

3/6/2001 3/13/2001 124 Klondike Avenue

3/1/2001 3/7/2001 324 Datura Street

12/21/2000 12/27/2000

2/22/2001 3/5/2001 8525 Davies Road

12/8/2000 12/11/2000 16945 Northchase Drive, Suite 1600

9/19/2000 10/13/2000 500 Tesconi Circle

9/27/2000 10/13/2000 10th Floor, Two Leadership Square

10/11/2000 10/18/2000 100 N.E. Adams Street

11/21/2000 11/22/2000 Stora Gatan 3

10/20/2000 10/23/2000 3/21/2002 P.O. Drawer 1734

3/12/2001 3/14/2001 6903 Rockledge Drive

3/14/2001 3/15/2001 Steven Rivers & Associates

10/13/2000 10/17/2000 655 Fifteenth Street, N.W.

10/27/2000 10/30/2000 700 Thirteenth Street, NW

1/19/2001 1/24/2001 222 West Las Colinas Blvd, Ste 1500

1/30/2001 2/5/2001 6932-34th Street

2/13/2001 2/15/2001 901 15th Street, N.W.

11/2/2000 11/3/2000 701 Brickell Avenue


8/23/2000 8/31/2000 Kirchweg 19

1/29/2001 1/30/2001 7/15/2001 1525 River Road

1/25/2001 1/29/2001 7/15/2001 1525 River Road


3/9/2001 3/12/2001 555 12th Street, N.W., Ste. 350

1/30/2001 2/5/2001 7/15/2001 5805 W. 117th Place

9/25/2000 9/28/2000 C110-19770-94A Ave

8/23/2000 8/25/2000 5350 Shawnee Road

2/1/2000 3 Clocktower Place, Suite 100

2/27/2001 3/2/2001 P.O. Box 1070

11/14/2000 11/15/2000 5300 Belmont Road

1/26/2001 1/29/2001 1455 Pennsylvania Avenue, NW

12/5/2000 12/7/2000 7/15/2001 1060 Nepperhan Ave.

3/22/2001 3/27/2001 Buyukdere Cad # 65

3/12/2001 3/22/2001 Meir 48

3/28/2001 4/2/2001 P.O. Box 310

1/17/2001 1/18/2001 10/4/2001 One Maritime Plaza

3/28/2001 3/30/2001 7/15/2001 5160 Hacienda Drive



10/16/2000 10/23/2000 500 Jackson Street

1/15/2001 4/2/2001 Plot 1712 Idejo Street

2/8/2001 2/9/2001 4/6/2002 600 13th Street, N.W.

2/9/2001 2/9/2001 4/6/2002 600 13th Street, N.W.

1/12/2001 1/22/2001 7/15/2001 732 N. Pastoria Avenue

12/11/2000 12/12/2000 4/4/2002 329 SW First Street

1/22/2001 1/25/2001 4/8/2002 New School University

1/22/2001 1/25/2001 10/9/2001 11 West 53 Street

4/3/2000 4/3/2000 2 Independence Court

1/3/2001 1/11/2001 C110-19770-94A Avenue

1/22/2001 1/23/2001 10/15/2001 362, Fleur de Lys

1/22/2001 1/23/2001 10/15/2001 362, Fleur de Lys

1/22/2001 1/26/2001 347 Bay St., Suite 806

3/12/2001 3/13/2001 Columbia Square

2/19/2001 4/2/2001 Box 938

1/16/2001 1/22/2001 7/31/2001 260 Lunenburg Street

4/11/2001 4/12/2001 1000 Fifth Avenue

3/23/2001 3/27/2001 45 East 53rd Street

4/3/2001 4/10/2001 6707 Old Dominion Drive

4/2/2001 4/9/2001 Shipping Business Cenre

3/23/2001 3/30/2001 Meester van Cooth Straat 2

4/5/2001 4/9/2001 7/31/2001 2950 Xenium Lane N

2/13/2001 2/20/2001 22801 Saint Clair Ave

1/23/2001 1/24/2001 700 13th Street, NW

3/23/2001 3/30/2001 16200 Dallas Parkway

7/21/2000 7/24/2000 16945 Northchase Dr., Ste. 1600


2/14/2001 2/20/2001 P.O. Box 8000

8/28/2000 9/6/2000 P.O. Box 85376


3/30/2001 4/2/2001 9753 Pine Lake Drive

3/6/2001 3/7/2001 10/31/2001 5637 West Frye Road

3/16/2001 3/21/2001 10/31/2001 19 Haror Point

4/10/2001 4/11/2001 6903 Rockledge Drive

11/15/2000 11/17/2000 1400 Frost Bank Tower

12/12/2000 12/14/2000 P.O. Box 11741

2/14/2001 2/16/2001 10/18/2001 760 Market Street



3/23/2001 3/27/2001 P.O. Box 1518

7/11/2000 7/12/2000 5300 Belmont Road






4/16/2001 4/16/2001 7/31/2001 P.O. Box 106

4/20/2001

4/10/2001 4/11/2001 1401 Eye Street, N.W.

4/9/2001 4/11/2001 Postbox 100

1/17/2001 1/18/2001 The William P. Rogers Bldg.

2/27/2001 3/2/2001 1920 N Street, N.W.

3/26/2001 3/27/2001 1801 K Street, N.W.

8/14/2000 8/18/2000 8/15/2001 2172 Dupont

3/27/2001 Prince Shanker Ben Zeid Str.

4/11/2001 4/17/2001 c./Via Augusta, 252

3/19/2001 3/22/2001 23 Elizabetes Str.

3/23/2001 4/3/2001 M. Alexandrou 3 Str

4/23/2001

12/15/2000 12/27/2000 8/15/2001 60 South Havana, Suite 609

9/7/2000 9/11/2000 Lilly Corporate Center


1/17/2001 1/24/2001 12950 West Little York

4/11/2001 4/12/2001 700 13th Street, N.W.

2/12/2001 4/11/2001 Calle Las Urbinas N53 Oficina N43

4/24/2001

4/20/2001 4/20/2001 1585 Broadway

4/27/2001

1/11/2001 1/16/2001 6/15/2001 887 Kinderkamack Road

3/15/2001 3/19/2001 8/15/2001 8906 Rosehill Road



3/16/2001 3/19/2001 500 North Morton Avenue

12/22/2000 12/27/2000 100 NE Adams Street

10/23/2000 10/24/2000 100 N.E. Adams Street

10/23/2000 10/24/2000 100 N.E. Adams Street

11/27/2000 11/29/2000 160 Ayer Road

2/1/2001 2/6/2001 666 Eleventh Street, N.W.

3/8/2001 3/12/2001 700 13th Street, N.W.

2/27/2001 2/28/2001 666 11th Street, N.W.

9/25/2000 4/10/2001 C110-19770-94A Avenue

4/5/2001 4/6/2001 700 Thirteenth Stree, NW




12/19/2000 12/21/2000 4470 S. 70th East Avenue

3/14/2001 3/15/2001 700 13th Street, N.W.

3/21/2001 4/23/2001 San Martin, 5


3/1/2001 3/7/2001 621 Northwest 53rd St., Ste. 360




10/24/2000 10/30/2000 1401 Eye St., NW, Ste. 600

2/14/2001 2/16/2001 100 N.E. Adams Street


4/10/2001 4/26/2001 8/15/2001 P.O. Box 939


12/21/2000 1/18/2001 86 South Street

4/20/2001 4/20/2001 6903 Rockledge Drive

3/23/2001 4/3/2001 Gloria Hatsuho Ikebukuro, 7th Floor

2/19/2001 5/1/2001

4/17/2001 4/27/2001 Meir 48

5/4/2001


5/4/2001



8/24/2000 8/25/2000 Dow Chemical

4/4/2001 4/6/2001 P.O. Box 872

3/8/2001 3/12/2001 700 13th Street, N.W.

4/20/2001 4/20/2001 690 East Heil

5/1/2001 5/2/2001 9/6/2001 5208 W. Reno

4/16/2001 4/26/2001 2020 Charlotte Plaza

4/27/2001 4/30/2001 601 13th Street, N.W.

5/10/2001

4/30/2001 5/2/2001 425 Park Avenue

3/21/2001 3/28/2001 4/25/2002 1211 Connecticut Avenue, N.W.

3/7/2001 3/27/2001 10/29/2001 760 Market Street

5/10/2001

5/10/2001

11/2/2000 11/3/2000 8/15/2001 1900 K Street, N.W.

2/27/2001 3/7/2001 10/15/2001 3305 W.Spring Mountain Road

2/12/2001 2/16/2001 100 N.E. Adams Street

2/7/2001 2/8/2001 Watergate, Eleventh Floor

2/13/2001 2/16/2001 100 N.E. Adams Street

5/11/2001

5/11/2001

5/11/2001

3/28/2001


5/10/2001 5/11/2001 8/15/2001 1775 I Street, N.W.

4/5/2001 4/9/2001 P.O. Box 576645

5/3/2001 5/8/2001 330 S. Patterson Avenue

3/8/2001 3/13/2001 1201 F Street, N.W.

4/23/2001 4/23/2001 4470 S. 70th East Avenue

12/18/2000 12/27/2000 1600 Lexington Avenue

4/1/2001 4/5/2001 PO Box 485

4/25/2001 4/26/2001 700 13th Street, N.W.

4/25/2001 4/26/2001 700 13th Street, N.W.

4/12/2001 4/27/2001 700 13th Street, N.W.

4/25/2001 4/26/2001 700 13th Street, N.W.

3/8/2001 3/12/2001 One Merck Drive


4/30/2001 4/30/2001 P.O. Box 8000

5/1/2001 5/4/2001 1000 Fifth Ave

4/25/2001 5/4/2001 Threadneedle Street

5/14/2001

2/28/2001 4/2/2001 Industriestrasse 17

5/1/2001 5/4/2001 11/15/2001 P.O. Box 581


2/26/2001 2/27/2001 2700 Camino Del Sol

5/18/2001



3/22/2001 3/28/2001 11/2/2001 760 Market Street

4/23/2001 4/26/2001 810 Seventh Avenue

4/17/2001 4/18/2001 6/30/2002 The Wahington Harbour

4/25/2001 4/26/2001 11/15/2001 Thirteenth Judicial Circuit of FL





5/15/2001 5/15/2001 12/1/2001 16469 N. 106th Place



5/15/2001 5/18/2001 8/31/2001 882 Third Avenue

4/23/2001 4/26/2001 Mother Council of the World

4/20/2001 4/25/2001 5428 MacArthur Boulevard, N.W.

5/22/2001 5/22/2001

5/23/2001

5/14/2001 5/18/2001 8/31/2001 P.O. Box 1679

3/7/2001 3/12/2001 8/31/2001 8880 Gorman Road

2/26/2001 2/27/2001 4011 Oxford Street

5/24/2001 5/24/2001

2/9/2001 2/14/2001 One Wall Street

9/11/2000 9/15/2000 The Bloomington-Santa Clara Sister

4/25/2001 5/2/2001 2080 Short Drive

5/29/2001


10/4/1999 10/20/1999 190, AVenue Charles De Gaule

3/26/2001 3/30/2001 12/1/2001 310 Atlantic Avenue

2/9/2002 2/13/2001 489 Lucas Str.

5/7/2001 5/14/2001 No. 54 Jupiter St.

5/7/2001 5/14/2001 1400 L Street, N.W.

4/27/2001 5/18/2001 Bowater House

4/27/2001 5/18/2001 Bowater House

4/4/2001 4/5/2001 6700 W. Marginal Way S.W.

4/10/2001 4/16/2001 9/1/2001 One Boston Scientific Place




4/17/2001 4/19/2001 P.O. Box 1592


5/11/2001 5/14/2001 13/F Chung Hing Comm Bldg.

5/5/2000 5/8/2000 6/1/2001 50 Main Street

5/18/2001 5/24/2001 Vasagaton 7

4/25/2001 5/18/2001 Racecourse Street, Branch


5/25/2001 5/30/2001 601 Thirteen St., N.W.

5/4/2001 5/7/2001 10 South Wacker Drive

7/10/2000 7/12/2000 607 Fourteenth Street, N.W.

5/10/2001 5/14/2001 290 Huntington Avenue

4/18/2001 4/27/2001 11/15/2001 P.O. Box 200400

4/16/2001 4/19/2001 9/15/2001 1605 Sonoma Avenue

5/24/2001 5/24/2001 6903 Rockledge Drive

5/10/2001 5/25/2001 Merkurstr. 29

5/16/2001 5/29/2001 Montagne du Parc 3


5/17/2001 5/21/2001 P.O. Box 630009

5/7/2001 5/9/2001 C110-19770-94A Ave

4/25/2001 5/7/2001 4701 West Greenfield Avenue

5/2/2001 5/8/2001 8525 Davies Road

5/15/2001 5/16/2001 9301 West 55th Street

5/14/2001 5/18/2001 2000 Day Hill Road


5/8/2001 5/18/2001 Mageta/Muthangari Roads

5/21/2001 5/24/2001 103 A Dharmapala Mawatha

2/28/2001 3/5/2001 9/15/2001 N7 W22025 Johnson Road

3/22/2001 3/27/2001 9/15/2001 N7 W22025 Johnson Road

4/19/2001 4/24/2001 9/15/2001 N7 W22025 Johnson Road

5/3/2001 5/9/2001 Legal Affairs Export Control


3/6/2001 3/8/2001 2550 Gray Falls, Ste. 150

3/21/2001 3/26/2001 9/15/2001 N7 W22025 Johnson Road

3/14/2001 3/14/2001 2001 K Street, N.W.

6/7/2001

6/4/2001 6/15/2003 614 Maryland Avenue, N.E.

4/25/2001 5/7/2001 4701 West Greenfield Avenue

2/13/2001 2/16/2001 2150 Joshua's Path

3/19/2001 3/22/2001 2020 Building

6/11/2001

4/24/2001 5/11/2001 1431 Stuckert Road

4/17/2001 4/18/2001 9/15/2001 34 Dutch Mill Road

6/6/2001 6/7/2001 10/15/2001 3050 Spruce Street

5/30/2001 6/1/2001 9/15/2001 P.O. Box 1312

4/23/2001 Covington & Burling

6/13/2001

5/15/2001 5/18/2001 1343 Columbia Drive

6/14/2001 6/14/2001

6/14/2001

12/1/2000 12/8/2000 Iraq Institue Representation

6/8/2001 6/8/2001 9/15/2001 P.O. Box 577259

6/4/2001 6/8/2001 501 Brickell Key Drive

6/18/2001 6/18/2001

6/13/2001 6/14/2001 9/20/2001 P.O. Box Box 100, WS3BC-30

4/30/2001 5/15/2001 One Johnson& Johnson Plaza

6/13/2001 6/14/2001 Township Line & Union Meeting Roads

6/5/2001 6/7/2001 2049 Chestnut St #8

5/4/2001 6/7/2001 740 York Mills Rd

7/24/2000 7/25/2000 1776 K Street, N.W.


6/8/2001 6/8/2001 6903 Rockledge Drive

6/21/2001 6/22/2000

6/21/2001 6/22/2001 1079 Papermill Court, NW

9/28/2000 10/5/2000 450 Park Avenue

2/12/2001 2/15/2001 3513 Wisconsin Avenue, N.W.

5/2/2001 5/14/2001 12/15/2001 Los Angeles Chapter

2/12/2001 2/20/2001 P.O. Box 1526

5/9/2001 5/11/2001 270 Terminal Avenue

6/26/2001

6/5/2001 6/7/2001 9/20/2001 P.O. Box 939

5/25/2001 5/29/2001 10/1/2001 600 New Hampshire Avenue, N.W.

6/6/2001 6/11/2001 10/1/2001 1605 Sonoma Avenue



6/5/2001 6/7/2001 10/15/2001 1201 Penn Ave NW

4/25/2001 4/27/2001 10/1/2001 One Medrad Drive

4/2/2001 4/3/2001 10/1/2001 290 Creekside Drive

6/16/2001 6/20/2001 6/25/2002 2207 Chestnut Street

6/14/2001 6/20/2001 1700 University Avenue West

6/27/2001



5/14/2001 5/21/2001 500 Michigan National Tower

5/29/2001 5/30/2001 9753 Pine Lake Drive

11/8/2000 5/16/2001 8525 Davies Road

6/5/2001 6/7/2001 14019 Interdrive East



4/26/2001 4/27/2001 Millbury Industrial Park

6/26/2001 6/27/2001 10/15/2001 2700 Camino del Sol

5/7/2001 5/14/2001 Jr. Huascar 743

3/7/2001 3/8/2001 1400 L Street, N.W.

5/30/2001 5/31/2001 9753 Pine Lake Drive (77055)

5/25/2001 5/30/2001 16972 Coral Lane

5/25/2001 5/30/2001 16972 Coral Lane

5/15/2001 5/17/2001 One Boston Scientific Place

3/16/2001 3/19/2001 100 N.E. Adams Street

6/13/2001 6/22/2001 Russell Mews

6/13/2001 6/22/2001

6/11/2001 6/18/2001 Stephanstrabe 1

6/28/2001 6/28/2001 PO Box 5653

4/17/2001 4/19/2001 65 Grove Street

12/18/2000 6/22/2001 HSBC House

5/8/2001 5/14/2001 4300 Harbor Boulevard

4/30/2000 5/3/2000 PO Box 11222

4/17/2000 4/20/2000 723 Coney Island Avenue

7/3/2001 7/3/2001

7/3/2001

5/7/2001 5/8/2001 10/1/2001 1201 Pennsylvania Avenue, N.W.

5/31/2001 6/1/2001 10/15/2001 1675 Broadway

7/2/2001

6/19/2001 6/20/2001 10/15/2001 N7 W22025 Johnson Rd

7/3/2001 7/3/2001 10/15/2001 4 Lakes Industrial Park

4/16/2001 4/18/2001 10/15/2001 800 MacArthur Boulevard

6/27/2001 6/29/2001 10/15/2001 2700 Camino del Sol

6/20/2001 6/26/2001 6A. Avenida 9-08 9,

3/8/2001 3/9/2001 CA4-703-03-07

1/26/2001 1/30/2001 848 Brickell Avenue

4/17/2000 6/29/2001 Am Stadpark 9

4/14/2000 6/29/2001 Am Stadtpark 9

6/12/2001 6/18/2001 45 Kasr El Nile Street

2/16/2001 2/20/2001 One Arizona Center


4/11/2001 5/14/2001 1040 LaSalle Circle

7/5/2001

7/5/2001

7/5/2000 7/10/2000 1521 Third Avenue

6/25/2001 6/25/2001 599 Lexington Avenue

7/5/2001 7/6/2001 P.O. Box 1470


6/6/2001 6/8/2001 1410 South Frazier

6/21/2001 6/22/2001 14019 Interdrive East

4/16/2001 4/20/2001 10/15/2001 2172 Dupont

6/28/2001 7/2/2001 10/15/2001 882 Third Avenue


10/31/2000 11/2/2000 P.O.Box 85376



6/18/2001 6/19/2001 10/15/2001 N7 W22025 Johnson Road

6/19/2001 6/25/2001 10/15/2001 3050 Spruce Street

6/20/2001 6/25/2001 10/15/2001 3050 Spruce Street

7/3/2001 7/6/2001 10/15/2001 One Baxter Parkway




6/19/2001 7/2/2001 1995 W. Commercial Boulevard

4/10/2001 4/11/2001 1999 Avenue of the Stars

2/20/2001 3/27/2001 TPS-Investigation

4/12/2001 4/25/2001 854 Fifth Avenue


4/18/2001 6/18/2001 905 West End Avenue


7/18/2001 7/18/2001

7/18/2001 7/18/2001

7/18/2001 7/18/2001

7/19/2001 7/19/2001


7/19/2001 7/19/2001

5/16/2001 7/12/2001 444 South Flower Street

10/9/2000 10/18/2000 1144 East Market Street

7/13/2001 7/16/2001 6903 Rockledge Drive

7/13/2001 7/13/2001

4/4/2001 4/9/2001 One William Street

2/22/2001 3/8/2001 1006 West 34th Street


12/27/2000 12/28/2000 901 - 15th Street, N.W.

5/14/2001 5/15/2001 4631 N.W. 31st Avenue

7/6/2001 7/9/2001 28000-A5 Airport Road

7/9/2001 7/16/2001 1535 South Perimeter Road

7/26/2001 7/26/2001

4/30/2001 5/2/2001 5300 Belmont Road


7/2/2001 7/3/2001 700 Thirteenth St., NW

6/28/2001 6/29/2001 17471 Village Green Drive

7/2/2001 7/3/2001 700 Thirteenth St., NW

6/26/2001 7/5/2001 P.O. Box 140

6/26/2001 6/27/2001 P.O. Box 140

3/12/2001 3/29/2001 Moscow, Russia

4/17/2001 4/26/2001 1/31/2002 10001 W. 32nd Avenue

6/25/2001 7/5/2001 Place Montesquieu 1/13

5/7/2001 5/11/2001 9 Arshakunyatz str.

6/5/2001 6/11/2001 1720 Market Street

3/26/2001 4/9/2001 12 Meadow Street

7/20/2001 7/23/2001 1/29/2002 501 East Armour Boulevard



7/30/2001 7/30/2001 6th Floor


6/8/2001 6/11/2001 1647 Cranston Street, P.O.B. 8812

7/12/2001 7/12/2001 901 - 15th Street, N.W.

7/17/2001 7/18/2001 815 Connecticut Ave., NW

7/11/2001 7/13/2001 400 Main Street


4/6/2001 4/23/2001 13 Janvara iela 3

7/23/2001 7/27/2001 8/1/2002 594 Park Place

5/29/2001 6/1/2001 1975 E. Western Reserve Road

7/13/2001 7/18/2001 399 Park Avenue

7/12/2001 7/17/2001 4400 Alafaya Trail MC 111

7/20/2001 7/27/2001 2/7/2002 121 Habitat Street

11/7/2000 11/13/2000 45150 Business Court

12/20/2000 12/21/2000 8/8/2002 815 Connecticut Ave., NW

12/18/2000 12/27/2000 3617 Westwind Blvd.

1/26/2001 1/31/2001 5545 Avenida de los Robles



3/27/2001 3/30/2001 8/8/2002 One Way Invacare

7/17/2001 7/18/2001 17471 Village Green Dr.

8/9/2001 8/9/2001

1/24/2001 2/21/2001 8/10/2002 1290 Pennsylvania Avenue, N.W.

3/29/2001 4/10/2001 8200 W. Tower Avenue

6/18/2001 6/19/2001 P.O. Box 414

6/18/2001 6/19/2001 P.O. Box 414

7/2/2001 7/5/2001 8/10/2001 8200 W. Tower Ave.

7/20/2001 7/24/2001 4400 Alafaya Trail MC 111

7/19/2001 7/23/2001 9100 Emmott Road

3/19/2001 3/22/2001 8200 W. Tower Avenue



8/3/2001 8/8/2001 8/10/2002 5428 MacArthur Boulevard, N.W.

8/6/2001 8/7/2001 Via Francesco Baracca 5

8/10/2001 8/10/2001 10/31/2001 2101 L St., NW

7/17/2001 7/30/2001 P.O. Box 73630

8/2/2001 8/6/2001 8/31/2002 1101 17th Street, N.W.

11/8/2000 11/14/2000 8/20/2003 26 West Street


5/9/2001 5/15/2001 300 S. Grand Avenue

8/10/2001 8/13/2001 1275 Pennsylvania Ave., NW

7/26/2001 7/30/2001 9118-B Skokie Boulevard

8/17/2001 8/17/2001

7/26/2001 8/8/2001 3 Piazza Salimbeni

2/6/2001 8/14/2001 Cantersteen, 1

5/29/2001 8/14/2001 10 rue Latecoere

12/19/2000 12/21/2000 8/25/2003 26 West St.

12/20/2000 12/26/2000 8/30/2003 26 West Street


8/8/2001 8/8/2001 Via Francesco Baracca 5

7/25/2001 7/30/2001 9100 Emmott Road


6/2/2001 6/5/2001 1220 West Ash Street


8/6/2001 8/7/2001 8/22/2002 50 Main Street

8/6/2001 8/21/2001 P.O. Box 28500


8/23/2001 8/23/2001

8/24/2001 8/24/2001

8/10/2001 8/13/2001 777 West Putnam Avenue

8/10/2001 8/13/2001 777 West Putnam Avenue

7/31/2001 8/6/2001 8/27/2002 4400 Forbes Avenue

8/13/2001 8/14/2001 2700 Camino de Sol

8/15/2001 8/15/2001 P.O. Box 4679

8/1/2001 8/6/2001 2/27/2002 119 South Winooski Avenue




8/14/2001 8/15/2001 P.O. Box 927

8/6/2001 8/7/2001 1501 K Street, N.W.

8/6/2001 8/15/2001 1119 Queensgate Street

8/14/2001 8/23/2001 FL-9490 Vaduz

8/30/2001

7/26/2001 7/31/2001 270 Terminal Ave


6/8/2001 8/23/2001 No 363 - 15th Khordad Ave.


8/16/2001 8/16/2001 1620 I Street, NW


8/13/2001 8/17/2001 P.O. Box 39

8/2/2001 8/27/2001 7211 South Peoria St., #200

8/5/2001 8/8/2001 9/30/2001 2550 Ninth Street

7/5/2001 8/28/2001 Hydro Finance Partner

7/25/2001 7/25/2001 PO Box 39

8/15/2001 8/20/2001 8906 Rosehill Road

8/13/2001 8/14/2001 9/5/2002 170 Great Neck Road

6/21/2001 6/25/2001 1301 E. Algonquin Road




8/2/2001 8/6/2001 P.O. Box 140

8/8/2001 8/10/2001 9100 Emmott Road


6/17/2001 7/5/2001 6005 Greeley Blvd.

3/12/2001 4/2/2001 800 E Colorado Boulevard

6/5/2001 6/6/2001 555 Twelfth Street, N.W.

8/14/2001 8/17/2001 Carl-Zeiss Strasse 22

5/8/2001 5/9/2001 200 Prospect Street

8/2/2001 8/6/2001 1055 Thomas Jefferson Street, N.W.

8/17/2001 8/27/2001 847 Kings Parkway

9/21/2001 9/21/2001

8/28/2001 8/31/2001 14019 Interdrive East

7/18/2001 7/25/2001 3/24/2002 501 East Armour Blvd.

6/18/2001 6/22/2001 3/14/2002 P.O. Box 51609

6/22/2001 6/26/2001 1930 1/2 Rodney Dr.

8/13/2001 8/21/2001 3/24/2001 157 West 12th Street

8/9/2001 8/14/2001 3/24/2002 1365 North Astor Street



7/17/2001 7/25/2001 501 East Armour Blvd.


9/27/2001

9/18/2001 9/21/2001 Sutherland Asbill & Brennan, LLP

10/1/2001 10/1/2001

9/17/2001 9/21/2001 7211 South Peoria Street

9/18/2001 9/26/2001 14609 Airport Parkway

8/27/2001 8/31/2001 655 Fifteenth St., NW

8/15/2001 9/14/2001 3/15/2002 1320 19th Street, N.W.

4/13/2001 4/18/2001 7/30/2002 P.O. Box 336

9/24/2001 9/25/2001 Av. Leonardo Da Vinci. Edificio

5/22/2000 5/25/2000 2300 N Street, NW


5/10/2001 5/15/2001 106 Kings Highway East

9/12/2001 9/18/2001 Arnold House


9/28/2001 10/12/2001 11/30/2001 Harbourside Medical Tower


10/11/2001 10/12/2001 12700 Whitewater Dr.

1/31/2001 2/1/2001 3000 K Street, NW

9/24/2001 9/25/2001 848 Airport Road

9/10/2001 9/25/2001 16972 Coral Lane


9/25/2001 9/27/2001 2900 E. 29th Street

10/9/2001 10/12/2001 39 Old Ridgebury Road

10/11/2001 10/16/2001 33, boulevard du Prince Henri

10/15/2001 10/16/2001 Watergate, 11th Floor


8/27/2001 10/24/2001 125 Broad Street

10/3/2001 10/3/2001 810 Seventh Avenue

10/23/2001 10/24/2001 10/28/2002 One Massachusetts Avenue, NW

10/9/2001 10/12/2001 7401 Wisconsin Ave.


8/28/2001 8/29/2001 2800 One Atlantic Center


8/30/2001 8/30/2001 11/1/2002 P.O. Box 401

8/23/2001 8/27/2001 11/1/2002 20 Westport Road

8/29/2001 8/29/2001 11/1/2002 15407 McGinty Road West

9/26/2001 9/27/2001 11/1/2002 101 Ellen St.

8/27/2001 8/27/2001 P.O. Box 8517

8/18/2001 8/20/2001 11/4/2002 1655 North Fort Myer Drive

7/13/2001 8/6/2001 5/4/2002 119 South Winooski Avenue

8/18/2001 8/21/2001 11/4/2002 84 East 3rd Street

4/24/2001 4/25/2001 PO Box 13989

9/20/2001 9/21/2001 PO Box 106

4/16/2001 4/18/2001 10/31/2002 257 Park Avenue South

8/31/2001 8/31/2001 100 Greenwood Ave.


11/8/2001

11/8/2001

11/13/2001

11/13/2001

8/23/2001 8/28/2001 11/12/2002 1455 Seven Fountains Road

9/28/2001 10/2/2001 PO Box 2959

11/1/2001


10/2/2001 10/9/2001 1775 West Lakes Pkwy

11/20/2001

9/26/2001 10/2/2001 P.O. Box 1518

10/26/2001 11/5/2001 901 15th Street, N.W.

10/26/2001 11/5/2001 901 15th Street, NW


3/22/2001 3/27/2001 12120 Sunset Hills

11/16/2001 11/19/2001 601 Thirteenth St., NW

11/21/2001 11/21/2001 1350 I Street, N.W.

9/24/2001 10/1/2001 11/21/2002 1251 Avenue of the Americas

9/7/2001 9/10/2001 5307 East Mockingbirdg Lane

9/7/2001 9/10/2001 5307 East Mockingbird Lane

10/16/2001 10/31/2001 22801 Saint Clair Ave.

10/9/2001 10/10/2001 621 N.W. 53rd Street

10/25/2001 11/2/2001 500 North Morton Ave.


10/29/2001 11/5/2001 11/26/2002 2111 Wisconsin Avenue, N.W.

11/1/2001 11/7/2001 8, 75th Street

11/8/2001 11/19/2001 9824 Kamena Circle

10/19/2001 10/22/2001 65-21 Main Street

11/26/2001 11/27/2001 286 2nd Avenue

11/6/2001 11/14/2001 11/27/2002 112 Madison Avenue

9/12/2001 9/14/2001 1299 Main Street

9/25/2001 10/1/2001 11/28/2002 1251 Avenue of the Americas

9/18/2001 9/19/2001 11/28/2002 8880 Gorman Road

11/5/2001 11/6/2001 11/28/2002 2700 Camino Del Sol

10/1/2001 10/2/2001 11/28/2002 8880 Gorman Road


10/24/2001 10/24/2001 3000 K Street, NW

11/19/2001 11/20/2001 2931 Route 121 East

10/19/2001 11/13/2001 11/30/2002 621 17th St., Suite 2110

10/18/2001 11/14/2001 18640 Sutter Blvd

10/18/2001 11/14/2001 11/30/2002 18640 Sutter Blvd

11/5/2001 11/27/2001 P.O. Box 821

11/29/2001

8/14/2001 8/14/2001 2000 K St., NW

12/3/2001 12/3/2001 7845 Ashton Avenue

10/9/2001 10/9/2001 555 Codoni Avenue

11/1/2001 11/7/2001 124 West 23rd Street

12/6/2001


815 Connecticut Avenue, N.W.

8/7/2001 10/3/2001 12/7/2002 880 Apollo St.



8/7/2001 8/10/2001 25 Newton Road

12/11/2003

10/23/2001 11/1/2001 1/30/2003 1785 Massachusetts Ave., NW

11/30/2001 12/10/2001 12/10/2002 300 Congress Street

12/11/2001 12/11/2001

9/30/2001 9/21/2001 12/11/2002 8880 Gorman Road

11/30/2001 12/3/2001 Global Telecom Solutions Sector

11/23/2001 11/27/2001 151 W. Highland Avenue

12/5/2001 12/6/2001 501 E. Kennedy Boulevard

10/11/2001 10/12/2001 12/13/2002 1627 I Street, N.W.

12/3/2001 12/3/2001 1101 15th Street, N.W.


12/18/2001

11/29/2001 11/30/2001 The Watergate Office Building

11/28/2001 12/3/2001 20 Westport Road

12/3/2001 12/11/2001 6903 Rockledge Drive

10/15/2001 10/15/2001 1605 Sonoma Ave.

11/18/2001 11/20/2001 P.O. Box 414



12/4/2001 12/5/2001 P.O. Box 2180

12/20/2001

12/20/2001

12/20/2001

12/20/2001

11/6/2001 11/9/2001 2801 Ponce De Leon Boulevard


10/5/2001 10/9/2001 11500 W. Olympic Blvd.

9/17/2001 9/25/2001 Dept. ABB/LC

9/13/2001 10/12/2001 SE 721 58


10/5/2001 12/6/2001 Sava Lazaridi 2

10/16/2001 12/6/2001 P.O. Box 2021

12/4/2000 12/5/2000 51 Louisiana Avenue, N.W.

12/28/2001

9/20/2001 9/21/2001 397 N. Sam Houston Parkway East


10/17/2001 10/17/2001 1629 K St., NW

9/21/2001 11/5/2001 Plot 708/709 Adeola Hopewell St.

11/13/2001 12/10/2001 84-21 37th Avenue

12/10/2001 12/14/2001 Rua Santo Antonio 432-a

1/2/2002

12/4/2001 12/4/2001 270 Terminal Ave.

10/4/2001 10/11/2001 1/2/2003 P.O. Box 414

10/4/2001 10/17/2001 1/2/2003 P.O. Box 414

10/2/2001 10/3/2001 Five Giralda Farms

12/6/2001

10/29/2001 11/1/2001 68 Buttonwood Street

11/20/2001 11/28/2001 1/3/2003 5500 Cenex Drive MS 110


12/5/2001 12/6/2001 380 New York Street



11/6/2001 11/8/2001 P.O. Drawer 1734

12/11/2001 12/12/2001 5/31/2002 125 Western Avenue

1/7/2002

10/22/2001 11/2/2001 1/6/2003 One Maritime Plaza

11/28/2001 12/3/2001 1/7/2003 P.O.Box 100

11/19/2001 11/26/2001 14 Main Street




11/2/2001 11/13/2001 30 Indel Avenue

11/28/2001 11/30/2001 17471 Village Green Drive


12/17/2001 12/18/2001 131 West Patrick Street

1/8/2002

11/29/2001 12/27/2001 Av. Rio Branco, 123

12/18/2001 12/28/2001 Pl. Antoni Maura, 6

11/28/2001 11/28/2001 3000 K Street, NW

10/18/2001 11/1/2001 Irridelco Plaza

11/16/2001 11/30/2001 P.O. Box 141


12/5/2001 12/11/2001 P.O. Box 310


12/19/2001 12/28/2001 Juergen-Ponto-Platz 1


1/2/2002 1/2/2002 6903 Rockledge Drive

10/22/2001 10/25/2001 2017 Mission Street

12/12/2001 12/27/2001 50th & 74th St. San Francisco

8/21/2001 8/23/2001 333 Cypress Run

10/17/2001 10/19/2001 299 South Main St., Suite 1300

1/10/2002 1/11/2002

12/3/2001 12/6/2001 23, Camomile Street

12/17/2001 1/2/2002 12 Route De Meftah

1/15/2002

10/4/2001 1/7/2002 Sparkassenstr. 2

12/10/2001 12/14/2001 Rua Santo Antonio 432-a

11/13/2001 12/13/2001 P.O. Box 2791

1/16/2002

12/2/2001 12/3/2001 1/15/2003 P.O. Box 318153

10/11/2001 1/7/2002 P.O. Box 10277APO

8/3/2001 8/3/2001 555 13th Street, N.W.


10/5/2001 11/13/2001 112 Beach Avenue

1/23/2002

1/23/2002

1/15/2002 1/16/2002 1320 19th Street

1/8/2002 1/15/2002 851 Tecumseh

1/22/2002 1/22/2002 33 Liberty St.

10/15/2001 1/10/2002 P.O. Box 85

12/18/2001 12/28/2001 1/23/2003 RR2, Box 165

12/12/2001 12/20/2001 11234 Anderson St.

1/24/2002

1/10/2002 1/14/2002 12/31/2002 International Disaster Resp. Unit

11/28/2001 12/31/2001 1/31/2003 Office of the Sovereign Grand Secr

10/17/2000 10/18/2000 100 N.E. Adams Street

815 Connecticut Avenue, N.W.


12/7/2001 12/10/2001 555 13th Street, N.W.

1/8/2002 1/9/2002 70 West Madison St.

1/24/2002

1/18/2002

11/16/2001 12/13/2001 1/23/2003 51 Inman Street

12/4/2000 12/7/2000 Four Dix Street

12/11/2000 12/18/2000 P.O. Box 861086

4/5/2001 4/9/2001 11/7/2001 1350 Beverly Road

12/10/2001 12/11/2001 Central Park West at 79th Street

11/30/2001 12/12/2001 45 Danforth Street

11/25/2001 1/8/2002 2830 Heatherstone Drive

1/7/2002 1/8/2002 1/27/2003 2550 M Street, NW

8/24/2001 8/27/2001 7/27/2002 900 Wilshire Boulevard

12/20/2001 12/27/2001 1/27/2003 2550 M St., NW

12/20/2001 1/11/2002 4th Floor Hay's Lane House

5/14/2001 5/15/2001 1/28/2003 740 15th Street, N.W.

1/3/2002 1/15/2002 1/28/2003 760 Market Street

1/8/2002 1/9/2002 1100 International Centre

1/29/2002


12/20/2001 12/26/2001 1/29/2003 355 West 39th St.

11/28/2001 12/3/2001 413 North Pearl Street

10/31/2000 10/31/2000 1201 Pennsylvania Ave., N.W.

11/20/2001 11/28/2001 P.O. Box 1023

1/16/2001 1/22/2002 4785 Weathervane Dr.

1/17/2002 1/23/2002 Baker Hughes Mining Tools

12/3/2001 12/12/2001 14111 Lake Trail Drive

12/13/2001 12/17/2001 901 15th St., NW

12/13/2001 12/17/2001 901 15th St., NW


12/14/2001 12/18/2001 100 Shepard Street

12/3/2001 12/12/2001 14111 Lake Trail Drive


1/10/2002

12/4/2001 1/18/2002 3/31/2002 823 N. 2nd Street

12/18/2001 1/18/2002 7/30/2002


12/3/2001 12/12/2001 14111 Lake Trail Drive

12/3/2001 12/12/2001 14111 Lake Trail Drive

12/3/2001 12/12/2001 14111 Lake Trail Drive

12/4/2001 12/12/2001 14111 Lake Trail Drive

12/4/2001 12/12/2001 14111 Lake Trail Drive

12/12/2001 1/17/2002 1510 H Street, N.W.


1/30/2002 1/31/2002 P.O. Box 5653

11/29/2001 1/31/2002 2/4/2003 P.O. Box 318153

12/2/2001 1/31/2002 3/31/2002 P.O. Box 268

2/5/2002

1/30/2002 1/31/2002 2/4/2003 1546 Saltair Avenue




12/14/2001 12/18/2001 9330 Sky Park Court

12/18/2001 12/20/2001 700 Thirteenth St., NW

1/6/2002 1/31/2002 2/6/2003 P.O. Box 353593

12/5/2001 1/31/2002 2/6/2003 254 State Street



11/15/2001 11/26/2001 15 Law Drive



1/31/2002 2/5/2002 Grain Exchange Building

11/20/2001 11/27/2001 1800 M Street, N.W.


11/19/2001

2/4/2002 2/4/2002

1/25/2002 1/28/2002 2/7/2003 1925 Brickell Avenue

1/25/2002 1/29/2002 2/7/2003 633 Third Avenue

11/29/2001 12/3/2001 2/11/2003 5160 Hacienda Drive

12/13/2001 12/18/2001 2/11/2003 2700 Camino del Sol

1/23/2002 1/24/2002 8/10/2002 119 South Winouski Ave.

12/10/2001 1/24/2002 2/10/2003 2200 Glynco Parkway

1/17/2002 1/24/2002 8/10/2002 20 East Oakdene Ave

12/27/2001 1/24/2002 8/10/2002 P.O. Box 313

12/18/2001 1/30/2002 8/10/2002 P.O. Box 1454

1/28/2002 2/4/2002 2/11/2003 Bank One Tower

1/30/2002 2/5/2002 2/11/2003 47 Potter Avenue

12/26/2001 2/5/2002 2/11/2003 112 Beach Avenue

12/11/2001 12/14/2001 7/31/2002 c/o ██████████████

12/11/2001 12/12/2001 6761 Sierra Court

12/18/2001 12/20/2001 3 Giant Plaza

11/19/2001 12/4/2001 P.O. Box 30162

12/14/2001 12/17/2001 15407 McGinty Rd. West

12/14/2001 12/20/2001 2/13/2003 909 North Kellogg St

2/8/2002

11/29/2001 12/27/2001 1500 K Street, N.W.


1/30/2002 2/6/2002 2/13/2003 4245 North Fairfax Drive

11/15/2001 11/26/2001 2/14/2003 15 Law Drive

11/6/2001 1/16/2002 19225 93rd Place W.

1/11/2002 1/29/2002 CARRERA 7 115-33

11/19/2001 11/28/2001 Calle Centenario Nr.156

10/29/2001 1/23/2002 6625 N. KNOWLES STREET

12/20/2001 12/26/2001 12/13/2002 1627 I Street, NW

10/9/2001 1/31/2002 VASAGATAN 7

2/7/2002 2/7/2002 PO Box 1470

12/17/2001 12/20/2001 N7W22025 Johnson Rd

10/24/2001 10/25/2001 1300 19th St., NW

1/3/2002 1/4/2002 Milbury Industrial Park

12/6/2001 12/26/2001 26 Broadway

12/26/2001 12/28/2001 1022 W. Jackson Blvd


2/1/2002 2/13/2002 GRAN VIA CARLOS III

1/7/2002 1/11/2002 PO Box 1470

12/18/2000 1/4/2002 Rheinweg 11


10/31/2001 11/14/2001 911 Commerce Court

10/29/2001 11/1/2001 911 Commerce Court

2/21/2001 2/21/2001

2/15/2002 2/19/2002 2/24/2002 P.O. Box 907

1/22/2002 2/19/2002 4/30/2002 53 W. Jackson Blvd., Suite 752

12/17/2001 12/18/2001 PO Box 3527

12/10/2001 12/14/2001 510 Garden Ave. North

12/11/2001 12/14/2001 N7 W22025 Johnson Rd

2/6/2002 2/7/2002 5/30/2002 1725 DeSales Street, N.W.

12/5/2001 1/8/2002 P.O. Box 1670

11/2/2001 11/6/2001 2725 Fairfield Road

2/27/2002

1/16/2002 2/14/2002 7/31/2002 P.O. Box 486

12/18/2001 1/7/2002 PO Box 1470

1/29/2002 2/6/2002 3 SMILSHU ST.

2/1/2002 2/14/2002 C/Trespaderne, 29

2/1/2002 2/14/2002 GRANH VIA CARLOS III

2/1/2002 2/14/2002 GRAN VIA CAROLS III

2/1/2002 2/14/2002 GRAN VIA CARLOS III

2/4/2002 2/8/2002 2/27/2003 446 Main Street

1/30/2002 2/8/2002 2/25/2003 1045 E. 4th Street

1/31/2002 2/6/2002 7301 South Peoria

3/1/2002 3/1/2002

3/1/2002 3/1/2002

3/1/2002 3/1/2002

3/1/2002 3/1/2002

11/30/2001 12/4/2001 One Medrad Drive

11/15/2001 11/26/2001 3/4/2003 61 Barnes Park Road North

1/25/2002 1/29/2002 267 5th Ave.

3/5/2002 600 New Hampshire Ave., 11th Flr

2/5/2002 2/6/2002 9/4/2002 2840 Wilderness Place

1/4/2002 2/6/2002 9/4/2002 1206 Amberwood Blvd.

12/14/2001 2/1/2002 740 Broadway, Fifth Fl.

2/5/2002 2/6/2002 8880 Gorman Rd

2/20/2002 2/25/2002 3/5/2002 2300 Southern Boulevard

1/17/2002 2/26/2002 3540 Forrest Hill Boulevard

3/7/2002 3/7/2002

1/14/2002 2/12/2002 5/11/2003 802 Headingly Ave., NW

2/9/2002 3/7/2002 4/15/2002 915 East Pine Street, Suite 300

7/2/2001 7/5/2001 22801 Saint Clair Avenue

7/19/2001 7/23/2001 50 Prospcet Ave.




1/30/2002 2/8/2002 100 N.E. Adams Street

2/1/2002 2/8/2002 100 N.E. Adams Street

1/28/2002 2/8/2002 100 N.E. Adams Street

2/4/2002 2/8/2002 100 N.E. Adams Street

1/26/2002 2/8/2002 100 N.E. Adams Street

2/2/2002 2/8/2002 100 N.E. Adams Street

1/31/2002 2/8/2002 100 N.E. Adams Street

1/29/2002 2/8/2002 100 N.E. Adams Street


1/10/2002 1/14/2002 901 15th Street, N.W.

1/10/2002 1/11/2002 901 15th Street, N.W.

2/14/2002 2/19/2002 22801 Saint Clair Ave.


11/22/2001 11/28/2001 Largo Torino 1


2/21/2002 3/5/2002 3/10/2003 Box 414

10/14/2001 1/24/2002 4/30/2002 68 Mace Hill Rd.

2/19/2002 2/22/2002 PO BOX 5767

2/18/2002 2/22/2002 AN DEN DOMINKANERS 11-27

2/26/2002 3/1/2002 Vysoka 9

2/27/2002 3/1/2002 4/30/2003 1404 East Lind Road

10/30/2001 11/6/2001 12/7/2002 1525 River Road

2/22/2002 3/5/2002 8200 W. Tower Ave.

3/12/2002

2/26/2002 2/28/2002 9/11/2002 11030 Aqua Vista #54

2/19/2002 2/28/2002 3/11/2003 20 Rensselaer Street

1/21/2001 1/23/2002 9/11/2002 400 Fernandez Juncos Avenue


1/2/2002 1/4/2002 1 Needle Lane



1/28/2002 2/4/2002 1801 K St., NW

2/22/2002 2/25/2002 12/31/2002 1460 Fourth Street

2/21/2002 2/25/2002 121 S.W. Morrison Street

2/9/2002 3/5/2002 1100 Meredith Lane

2/14/2001 2/14/2001 2300 N Street, NW

1/14/2002 3/1/2002 2661 Euclid Heights Blvd.

2/20/2002 2/22/2002 3/13/2003 351 East Huron

1/11/2002 2/25/2002 3/13/2003 New School University

8/7/2001 8/9/2001 1301 K St., NW


3/15/2002

2/20/2002 2/22/2002 9/17/2002 P.O. Box 690608

1/3/2002 2/22/2002 4887 Columbia Drive South

2/21/2002 2/22/2002 7/31/2002 1443 Gorsuch Avenue

2/11/2002 3/5/2002 71 Birchwood Court

2/19/2002 2/21/2002 1299 Pennsylvania Ave

2/19/2002 2/21/2002 1299 Pennsylvania Ave

2/22/2002 2/26/2002 1620 I St., NW

12/3/2001 12/12/2001 5637 West Frye Rd

1/4/2002 1/9/2002 3300 Edinborough Way

12/7/2001 3/8/2002 AV. PAULISTA

12/6/2001 12/11/2001 61 Barnes Park Road North

12/6/2001 12/11/2001 61 Barnes Park Road North

11/28/2001 12/3/2001 1909 K Street, N.W.

2/11/2002 3/5/2002 9/19/2002 320 Zeagler Drive

12/10/2001 3/6/2002 9/20/2002 2139 Wyuoming Avenue, N.W.

2/11/2002 2/14/2002 655 Fifteenth St., NW

2/25/2002 2/26/2002 14019 Interdrive East

1/22/2002 1/25/2002 PO Box 85376


1/28/2002 2/4/2002 PO Box 7550

1/10/2002 1/14/2002 2500 Tanglewilde

2/6/2002 2/8/2002 401 S. Wright Road


2/14/2002 2/22/2002 P.O. Box 85376

12/24/2001 3/12/2002 International Payment Operations

3/4/2002 3/6/2002 Olma 21

3/20/2002 3/18/2002

3/20/2002 3/27/2002

2/5/2002 2017 Mission Street

11/1/2001 1/16/2002 34 EXCHANGE Place

2/22/2002 2/26/2002 500 North Morton Ave.


1/14/2002 2/22/2002 8525 Davies Road

2/11/2002 3/5/2002 Kappelestrasse 634

12/20/2001 3/7/2002 Hay's Lane House, 4th Flr.

3/26/2002 3/26/2002 5637 West Frye Rd.


1/31/2001 2/1/2001 1000 Potomac Street, N.W.

1/15/2002 3/13/2002 HENKELSTRASSE 67

2/8/2002 3/15/2002 #268 MUNOZ RIVERA AVE.

3/27/2002 3/28/2002

3/27/2002 3/28/2002

6/20/2001 7/12/2001 605 G Street, S.W.

6/22/2001 6/28/2001 1101 Fifteenth St., NW


2/5/2002 2/8/2002 2100 Symphony Tower



3/11/2002 3/15/2002 700 Thirteenth St., NW

3/6/2002 3/7/2002 Three First National Plaza

3/22/2002 3/25/2002

3/18/2002 3/20/2002 69 ROUTE D'ESCH

2/20/2002 2/25/2002

1/9/2002 3/4/2002 Postfach 1365

2/11/2002 2/28/2002 MECATTAF BLDG.

3/19/2002 3/20/2002 1600 S. Great Southwest Parkway


11/26/2001 3/7/2002 PO BOX 145

2/11/2002 3/19/2002 ONE KNIGHTSBRIDGE

2/27/2002 3/19/2002 33 QUEEN STREET

1/31/2002 P.O. BOX CENTURION

1/22/2002 1/29/2002 PO Box 1470

3/5/2002 3/5/2002 1100 Meredith Lane

8/22/2001 8/27/2001 Plaza 2650

4/30/2002

3/13/2002 3/25/2002 925 SHERMAN AVE

3/27/2002 3/27/2002 PO Box 106

4/2/2002 4/2/2002 PO Box 106

4/2/2002 4/2/2002 16921 S. Western Ave.

2/21/2002 2/25/2002 44 West Flagler Street

11/20/2001 11/27/2001 1800 M Street, N.W.

2/28/2002 3/7/2002 8/31/2002 1473 East Goodrich Lane

2/21/2002 3/8/2002 4/2/2003 121 West 27th St.

3/12/2002 3/14/2002 3800A 34th Street

3/12/2002 3/28/2002 PO Box 1470

1/15/2002 3/6/2002 4/26/2003 705 University Avenue

1/16/2002 2/15/2002 7/30/2002 900 Exposition Blvd.

2/18/2001 3/6/2002 4/8/2003 124 Klondike Avenue #204

1/18/2002 3/18/2002 4/9/2003 300A 34th Street

8/29/2000 8/30/2000 P.O. Box 85376


4/8/2002 4/9/2002

4/2/2002 4/4/2002 811 George Bush Boulevard

3/5/2002 3/14/2002 10/31/2002 2207 Chestnut Street



1/17/2002 1/23/2002 655 15th Street, NW

2/15/2002 2/21/2002 19 Roszel Road

2/25/2002 2/27/2002 700 Thirteenth St., NW

2/25/2002 2/26/2002 901 15th St., NW

2/22/2002 2/25/2002 901 15th Street, N.W.

3/18/2002 3/28/2002 One William Street

10/31/2001 4/2/2002 STEPHANSTR. 1

2/8/2002 3/13/2002 27 RUE JEAN CHATEL

4/1/2002 4/4/2002 CALLE AQUILINO DE LA GUARDIA




3/18/2002 3/21/2002 4/16/2003 1700 Hawk Mountain Road

2/14/2002 2/22/2002 GRAAF ENGELBERTIAAN 75

2/14/2002 2/25/2002 GRAAF ENGELBERTLAAN 75








3/21/2002 4/8/2002 3888 South Sherwood Forest Blvd.

3/15/2002 3/27/2002 4/17/2003 1211 Connecticut Ave., NW

4/18/2002 4/18/2002


2/20/2002 2/25/2002 2001 K Street, NW

3/26/2002 3/29/2002 211 East 18th Street - 5T

3/11/2002 3/13/2002 LIMMATQUAI 92

3/1/2002 3/26/2002 67 Republic Street, Valletta Malta

12/10/2001 2/14/2002 Calle 13SUR 8-87

4/22/2002

4/22/2002

4/22/2002

4/23/2002 4/23/2002

4/23/2002

4/16/2002 4/16/2002 131 West Patrik Street

3/4/2002 3/6/2002 4/22/2003 888 Seventeenth Street, N.W.

3/11/2002 3/19/2002 9330 Sky Park Court

3/14/2002 3/19/2002 9330 Sky Park Court

3/13/2002 3/19/2002 9330 Sky Park Court


4/3/2002 4/4/2002 1200 Cypress Creek Rd.


3/12/2002 4/5/2002 31777 Industrial Road,


4/19/2002 4/29/2002

4/3/2002 4/4/2002 33, boulevard du Prince Henri L-172

4/3/2002 4/5/2002 601 Thriteenth Street, N.W.

2/13/2002 2/15/2002 70 West Madison St.



4/26/2002 4/26/2002


3/28/2002 4/8/2002 500 W. Wilson Bridge Rd.


2/21/2002 3/8/2002 600 Thirteenth St., NW

6/20/2000 7/11/2000 4200 Wildwood Parkway

1/22/2002 1/25/2002 P.O. Box 262326

3/22/2002 12/31/2002 431 18th Street, NW

3/13/2002 4/2/2002 160 Vas. Konstandinou & Gioka STR

3/6/2002 3/22/2002 7/31/2002 1260 High Street



3/20/2002 3/28/2002 Bldg. 14, Ramo Gardens Residential

1/16/2002 4/16/2002 PO BOX 2095

11/29/2001 12/14/2001 Satonam Bldg, Room #605

1/21/2001 1/23/2002 459 Marlborough Rd.

2/26/2002 2/28/2002 5/1/2003 710 Route 46 East


12/4/2001 2/4/2002 PO Box 189

4/15/2002 4/17/2002 PO Box 1470

2/9/2002 3/5/2002 1100 Meredith Lane

7/30/2001 7/31/2001 16469 N. 106th Place

8/22/2001 8/27/2001 P.O. Box 39


3/13/2002 3/14/2002 4666 Faries Parkway

2/28/2002 3/20/2002 7900 N. Mohawk Road

5/2/2002

5/6/2002

5/6/2002

5/6/2002


1/31/2002 2/6/2002 15 Law Drive

2/7/2002 3/7/2002 P.O. Box 577259

1/14/2002 2/25/2002 STREET LAGO XOCHIMILCO NO. 364


3/31/2002 4/3/2002 P.O. Box 470710

4/2/2002 4/9/2002 4702 FM 1960 West

4/2/2002 4/10/2002 4702 FM 1960 West



3/1/2002 3/25/2002 4/17/2003 1904 Franklin Street


4/15/2002 4/17/2002 9330 Sky Park Court, CSC-6

2/13/2002 2/19/2002 20 First Plaza, Suite 700

3/12/2002 4/30/2002 BD. DE PEROLLES 1


5/9/2002 5/9/2002

4/3/2001 4/11/2001 P.O. Box 31244


12/31/2001 1/23/2002 2300 N Street, NW

4/24/2002 4/26/2002 P.O.Box 488

3/27/2002 4/12/2002 4702 FM 1960 West

6/18/2001 6/19/2001 P.O. Box 414

4/16/2002 4/26/2002 Staple Hall, Stone House Court

3/26/2002 4/8/2002 5/31/2003 1655 N. Fort Myer Drive, Suite 450

3/6/2002 3/20/2002 1079 Papermill Court, NW

2/22/2002 3/4/2002 PO Box 13398

2/22/2002 3/4/2002 PO Box 13398



2/22/2002 3/4/2002 PO Box 13398

2/22/2002 3/4/2002 PO Box 13398

1/18/2002 2/4/2002 106 Kings Highway East

1/10/2002 1/17/2002 1006 West 34th Street

5/15/2002


2/22/2002 2/26/2002 152 West 57th St.

5/17/2002

5/9/2002 5/9/2002 131 West patrick Street

10/18/2000 10/19/2000 4/30/2001 3000 K Street, N.W.

4/16/2002 4/18/2002 2445 M St., NW

3/26/2002 3/28/2002 3300 North Sam Houston Parkway East

3/31/2002 4/10/2002 16972 Coral Lane

3/27/2002 4/3/2002 4702 FM 1960 West

3/1/2002 4/17/2002 PIAZZA V. VENETO, 8

5/9/2002 5/10/2002 6903 Rockledge Drive

4/2/2002 4/3/2002 60 E. 42nd Street

3/25/2002 3/26/2002 5/30/2003 888 Soth Parsons Avenue,

5/2/2002 5/10/2002 16964 Lochmoor Cir.

4/23/2002 4/24/2002 1201 Pennsylvania Avenue , N.W.

5/9/2002 535 Seaview Avenue

4/29/2002 5/6/2002 408 Dundas Street East




4/19/1992 4/29/2002 One Wall Street

3/19/2002 3/20/2002 14790 Flint Lee Road

4/15/2002 5/6/2002 AVENUE DE LA PAIX 19

4/8/2002 4/10/2002 P.O. Box 1592

4/26/2002 5/1/2002 10750 Telge Rd.

3/8/2002 3/15/2002 410 Eagleview Blvd.

3/15/2002 3/21/2002 P.O. Box 1312

4/22/2002 4/24/2002 1111 Superior Avenue

4/29/2002 5/16/2002 Ctra. de Cadiz, KM. 171

5/10/2002 5/16/2002 PO BOX 600


5/10/2002 5/16/2002 PO BOX 600

8/22/2001 8/22/2001 2550 M Street, N.W.

6/25/2001 6/28/2001 Park Avenue Tower

4/15/2002 4/17/2002 P.O. Box 939


3/28/2002 4/1/2002 Post Office Box 1679

3/21/2002 4/2/2002 6/3/2003 887 Kinderkamack Rd.

10/31/2001 11/1/2001 3031 Catnip Hill Pike



4/14/2002 4/22/2002 P.O. Box 61249


4/29/2002 5/1/2002 700 Thirteenth St., NW

4/19/2002 4/23/2002 255 Wood River Way

2/12/2002 2/14/2002 PO Box 100, WS3BC-30

3/25/2002 3/25/2002 PO Box 1470

3/26/2002 4/11/2002 2080 Short Dr.


5/23/2002 5/24/2002 The Monadnock Building

3/13/2002 3/14/2002 6/4/2003 1201 Pennsylvania Ave., NW

4/30/2002 5/1/2002 180 Linden Ave.


2/7/2002 2/8/2002 6/5/2003 555 Thirteenth Street, N.W.


2/7/2002 2/8/2002 6/5/2003 555 Thirteenth Street, N.W.

5/22/2002 5/23/2002 1275 Pennsylvania Avenue, N.w.

8/8/2001 8/9/2001 1133 19th Street, N.W.

4/19/2002 7/15/2002 1320 N. Palmway


3/14/2002 3/27/2002 VIA DEGLI ABETI,24

8/6/2001 8/21/2001 P.O. Box 28500

2/28/2002 3/4/2002 8906 Rosehill Rd.

2/15/2002 2/25/2002 4 Stewart Court



5/9/2002 5/14/2002 PO Box 927


4/14/2002 5/16/2002 2447 Santa Clara Avenue

8/21/2001 8/31/2001 1825 Eye St., NW

8/21/2001 9/4/2001 1124 River Haven Circle

3/7/2002 3/14/2002 8880 Gorman Rd

4/23/2002 4/26/2002 Plaza 20 Bldg., Suite 302

5/11/2002 5/17/2002 A-9 CONNAUGHT PLACE

5/13/2002 5/23/2002 40 Rue Norte Dame Des Victoires

5/10/2002 5/21/2002 37-39 RUE DE VERMONT

4/10/2002 5/17/2002 NO 27

4/18/2002 4/23/2002 6901 110th Street West

4/10/2002 4/30/2002 501 Merritt 7


4/10/2002 4/22/2002 4300 Harborb Boulevard

4/25/2002 4/30/2002 3300 Tully Rd., D-6

6/6/2002 6/7/2002 411 Kennedy St., N.W.

5/2/2002 5/7/2002 392 Bristol Road

6/11/2002 6/13/2002

6/13/2002 6/13/2002

5/15/2002 6/3/2002 KLARABERGSGATAN 60

4/23/2002 6/4/2002 LEVEL 22

6/11/2002 -555 Twelfth Street

4/5/2002 5/23/2002 Sharjah Branch

2/11/2002 6/4/2002 Bauernvogtkoppel 2S B

5/16/2002 5/28/2002 Varsavska 3-5

3/25/2002 6/6/2002 F. Skorini Ave. 117



4/23/2002 5/14/2002 7/15/2002 122 State Street, Suite 310

4/23/2002 4/26/2002 3701 Orchid Place

6/6/2002 6/14/2002 740 Broadway

6/19/2002

1/26/2002 1/30/2002 915 Broadway

6/13/2002


5/14/2002 5/17/2002 P.O. Box 1986

4/9/2002 4/11/2002 1501 Cherry Street

5/16/2002 5/22/2002 6/18/2003 2300 M. Street, NW, Eight Floor

5/6/2002 5/22/2002 10/7/2002 2482 Overlook Way

5/2/2002 5/3/2002 3000 K. Street, N.W.

1/30/2002 1/31/2002 12760 Rancho Penasquitos Boulevard

5/15/2002 5/20/2002 33 Boulevard du Prince Henri

4/30/2002 5/10/2002 4645 Reservoir Road, NW

5/27/2002 6/7/2002 Gabriel Garcia Marquez 1

5/6/2002 6/7/2002 Worldwide House

3/11/2002 3/18/2002 2006 W. Olive Avenue

10/22/2001 10/25/2001 5897 S.W. 69th Street

2/20/2002 3/15/2002 10/31/2002 12 Meadow Street

5/7/2002 5/10/2002 P.O. Box 310

5/2/2002 5/6/2002 1601 North Kent Street


8/6/2001 8/7/2001 50 Main Street

1/28/2002 2/4/2002 6/28/2003 2481 - 152nd Avenue NE


5/14/2002 6/3/2002 6/30/2002 320 East 43rd Street

4/2/2001 4/10/2001 10750 Telge Road (77095)

5/10/2002 5/15/2002 671 West 17th St.




5/15/2002 5/20/2002 8200 W. Tower Ave.

6/10/2002 6/21/2002 6903 Rockledge Drive

6/4/2002 6/5/2002 3702 Specturm Blvd.

6/2/2002 6/6/2002 7/1/2003 3507 Gannett

3/6/2002 3/8/2002 8200 West Tower Avenue

4/29/2002 5/3/2002 829 Chipaway Drive

5/21/2002 5/23/2002 7000 Central Avenue NE ms T236

7/2/2002 7/3/2002

7/4/2001 8/3/2001 Postbus 669

4/4/2001 4/5/2001 1660 L Street, NW

5/31/2002 6/18/2002 KREUZBERG STR. 25

5/3/2002 6/24/2002 Herforder Str.23

7/5/2002

4/19/2002 4/24/2002 One Museum Way

6/10/2002 6/13/2002 750E CHAI CHEE ROAD

2/28/2002 5/10/2002 Via per Sassuolo, 68/G 41043

3/5/2002 3/18/2002 AV. GENERAL BUSTAMANTE

2/12/2002 3/5/2002 83, Georgiou a Street

5/2/2001 5/14/2001 Lashti Road, Loralai (Balochistan)

7/9/2002

7/9/2002

7/9/2002

7/9/2002

7/9/2002

10/19/2001 10/22/2001 3000 K Street, N.W.

6/20/2002 7/5/2002


6/27/2002 6/28/2002 4143-C South Four Mile Run Dr.

5/15/2002 5/17/2002 1101 1st Avenue North

5/20/2002 6/21/2002 Rue Albert I 10

4/22/2002 4/23/2002 1521 Third Avenue

3/13/2002 3/26/2002 PO Box 216

6/24/2002 6/27/2002 12/15/2002 10550 North Torrey Pines Road

5/22/2002 5/23/2002 815 connecticut Avenue, N.w.

4/21/1997 4/28/1997 7/31/1998 2 Eaton Street, Suite 800

6/6/2002 6/21/2002 5005 E. Andersen Avenue


6/13/2002 6/24/2002 3/11/2003 108 South 13th Street

6/18/2002 6/21/2002 70 Lincoln Center Plaza

6/25/2002 6/25/2002 LINCOLN CENTER FESTIVAL




6/17/2002 6/21/2002 11623 Borderwood Drive

6/10/2002 6/20/2002 3/16/2003 100 Brickstone Square



7/11/2002 7/12/2002 7/16/2003 1333 New Hampshire Avenue, NW

12/11/2001 1/14/2002 36 S. Wabash Suite 1310

6/2/2002 6/24/2002 8320 Melrose Avenue, Suite 200

6/2/2002 6/24/2002 8320 Melrose Avenue, Suite 200

5/30/2002 6/21/2002 10/5/2002 6798 Crosswinds Drive N.


4/8/2002 4/8/2002 555 Thirteenth St., NW

4/8/2002 4/8/2002 555 Thirteenth St., NW


6/25/2002 7/5/2002 3300 Tully Road, D-6

7/2/2002 7/3/2002 1275 Pennsyvania Avenue, NW

6/18/2002 6/21/2002 9/30/2002 7119 SHEA BLVD.

6/6/2002 6/22/2002 10/24/2002 747 Tenth Ave.,

7/10/2002 7/18/2002 5300 New Castle Avenue #29





5/22/2002 7/9/2002 2 OXFORD STREET

5/28/2002 7/10/2002 ATLANTA HOUSE

5/23/2002 7/11/2002 9 Bis Rue Royale Hp 2003

7/24/2002 7/24/2002 8/3/2002 P.O. Box 2865

5/22/2002 5/23/2002 The Warner

6/26/2002 7/2/2002 Fiduciaria Incamm Sa

6/10/2002 7/2/2002 Holmens Kanal 2-12


4/8/2002 4/8/2002 555 Thirteenth St., NW

7/29/2002 8/7/2002 601 W. 26th Street 17th Floor

7/25/2002

7/3/2002 7/15/2002 VIA SAN ROCCO N.147

6/1/2002 6/21/2002 10/28/2002 Post Office Box 1635

7/2/2002 7/12/2002 Blue Box S.R.L.

6/18/2002 7/19/2002 8882 N. Government Way

4/15/2002 7/19/2002 International Department

6/26/2002 7/9/2002 9/30/2002 201 William Street,

6/27/2002 7/1/2002 2481 - 152nd Avenue, N.E.

5/17/2002 5/23/2002 One Baxter Parkway

6/17/2002 7/15/2002 520 Madison Ave.



4/4/2002 4/5/2002 501 East Armour Boulevard





6/19/2002 7/2/2002 1/28/2003 324 East State Street


7/12/2001 7/13/2001 1055 Thomas Jefferson Street, N.W.

7/3/2002 7/17/2002 2700 Camino Del Sol

8/5/2002 8/6/2002

7/24/2002 7/25/2002 7401 Wisconsin Avenue


6/11/2002 6/13/2002 700 13th Street, NW

11/7/2001 11/13/2001 1800 Massachusetts Ave., NW

7/3/2002 8/1/2002 33, Boulevard du Prince Henri

2/21/2002 3/4/2002 P.O. Box 2824

2/21/2002 3/4/2002 P.O. Box 2824

8/8/2002 8/9/2002

4/8/2002 7/25/2002 39 Rue Ibnokhatir

2/25/2002 2/26/2002 70 West Madison St.

4/28/2002 7/15/2002 Al Reem Tower,1803

3/13/2002 3/19/2002 760 Market Street, Suite 714

7/17/2002 7/18/2002 1229 19th Street, NW

1/28/2002 2/4/2002 2481 - 152nd Avenue N.E.

5/20/2002 5/23/2002 655 Fifteenth St., NW


5/2/2002 5/14/2002 1006 West 34th St.

6/12/2002 6/13/2002 6901 110th Street West

5/29/2002 5/31/2002 9330 Sky park Court, CSC-6

4/26/2002 5/1/2002 10750 Telge Road

6/19/2002 6/21/2002 10750 Telge Road

6/19/2002 6/21/2002 10750 Telge Road

7/12/2002 7/22/2002 9/28/2002 PO Box 190056

7/7/2002 7/24/2002 9/30/2002 377 Lake Eden Road

5/31/2002 6/4/2002 221 Crescent St.

6/13/2002 6/21/2002 500 N Morton Avenue



6/21/2002 6/21/2002 500 N Morton Avenue


6/28/2002 7/24/2002 Calle 4, K-6, Santa Catalina

4/19/2002 5/17/2002 1-1 SANNOMIYA- CHO 2 CHOME

7/1/2002 7/24/2002 6/30/2003 1070 Governor Dempsey Drive,

7/23/2002 7/31/2002 20 S.E. Broadway

2/1/2001 2/6/2001 535 Madison Ave., 6th Floor

5/14/2002 6/3/2002 810 Seventh Avenue,

8/2/2002 8/9/2002 Triborough Station



8/7/2002



5/24/2002 5/28/2002 3000 K. Street, NW, Suite 300


5/15/2002 7/29/2002 10/31/2002 801b Brickell Avenue, Suite 900

5/13/2002 5/16/2002 700 Thirteenth St., NW

1100 International Centre

7/25/2002 7/30/2002 RAAMWEG 16

7/7/2002 7/29/2002 10/9/2002 2934 1/2 Beverly Glen Circle

5/24/2002 7/31/2002 International Branch

7/25/2002 8/8/2002 PO BOX 5300

7/29/2002 8/1/2002 11/2/2002 49-111 Hwyn 111 Unit 3 Ste. B

12/6/2001 12/12/2001 P.O. Box 1470

7/19/2001 7/23/2001 295 No. Maple Avenue

8/16/2002 8/20/2002 2/28/2003 600 Maryland Avenue SW.

7/15/2002 7/19/2002 P.O. Box 2263

7/23/2002 7/23/2002 Room 3225A2

6/10/2002 7/3/2002 8/28/2003 P.O. Box 7527

6/25/2002 6/27/2002 8/28/2003 P.O. Box 636

7/2/2002 7/8/2002 8/28/2003 1400 Sixteenth Street, N.W.

8/23/2002 8/23/2002 8/28/2003 544 Acme Street

8/1/2002 8/27/2002 8/28/2003 PO Box 398

8/21/2002 8/27/2002 8/28/2003 11720 Borman Dr.

8/21/2002 8/27/2002 8/28/2003 11720 Borman Dr.

7/9/2002 8/24/2002 2017 Mission Street, Suite 303

6/10/2002 8/21/2002 25 Rue De L'eglise

3/15/2002 3/20/2002 1666 K. Stree, NW

9/22/2001 9/25/2001 2500 Tanglewilde

8/12/2002 8/14/2002 Via Pangona 46

8/12/2002 8/15/2002 Piazza V, Veneto, 8

8/5/2002 8/9/2002 VAN HEUVEN GOEDHHKTLAAN G

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

8/30/2002 8/30/2002

5/24/2002 5/30/2002 65 Grove Street

5/23/2002 5/31/2002 555 Thirteenth St., NW

7/9/2002 7/10/2002 1201 Pennsylvania Avenue NW

8/30/2002

6/7/2002 6/21/2002 1 Durum Wheat Drive

7/3/2002 7/3/2002 1601 North Kent Street

8/16/2002 8/22/2002

5/10/2001 6/18/2001 Akademia U6

8/22/2002 8/23/2002 The William P. Rogers Building

8/6/2002 8/22/2002 Toji Rasulov Str. 105


8/27/2002 8/29/2002 3000 Center Square West

5/27/2002 5/29/2002 PO BOX 28

7/15/2002 7/31/2002 3/10/2003 811 South Palm Avenue



8/1/2002 8/2/2002 2445 M. Street, NW

3/13/2002 3/14/2002 100 Abbott Park Rd.


7/17/2002 7/18/2002 PO Box 2707

8/7/2002 8/21/2002 P.O. Box 1912

7/29/2002 7/31/2002 3031 Catnip Hill Pike

8/2/2002 8/2/2002 9/29/2002 1084 Shennecossett Road

8/6/2002 8/6/2002 10/5/2002 P.O. Box 470157

6/14/2002 6/21/2002 700 13th Street, NW

7/8/2002 7/12/2002 4702 FM 1960 West, Ste. 276

7/2/2002 7/9/2002 655 Fifteenth Street

7/13/2002 7/16/2002 2500 Tanglewilde

8/16/2002 8/21/2002 1501 M St., NW

4/15/2002 5/29/2002 210 Royers Road

3/7/2002 3/19/2002 1314 Chestnut Street

8/5/2002 8/21/2002 One Maritime Plaza

9/12/2002

8/15/2002 8/21/2002 12/31/2002 7711 Madonna


9/2/2002 9/6/2002 Presidente Masaryk No. 214

9/2/2002 9/10/2002 Madrid Paseo de la Castellana

9/2/2002 9/10/2002 Madrid Paseo De la Castellana

9/2/2002 9/11/2002 Madrid Paseo De La Castellana

9/2/2002 9/11/2002 Madrid Paseo de la Castellana




9/2/2002 9/6/2002 Lyon Street, Rinno Bldg.

9/10/2002 9/12/2002 9/19/2003 2121 Windsor Garden Lane

9/3/2002 9/16/2002 9/19/2003 2601 South Bayshore drive

11/22/2001 2/12/2002 P.O. Box 15

8/8/2002 8/21/2002 11/17/2002 810 Seventh Avenue

1/10/2000 1/11/2000 2500 Tanglewide

8/23/2002 8/23/2002 20 First plaza, Suite 700

1/10/2002 1/14/2002 5400 Amberwood Lane

4/2/2002 4/4/2002 9/25/2003 1501 K St., NW

5/30/2002 5/31/2002 1822 Jefferson Place NW

9/18/2002 9/20/2002 2950 S.W. 27th Avenue

9/9/2002 9/12/2002

9/17/2002 9/18/2002 555 13th St., NW

7/30/2002 8/20/2002 11/2/2002 8360 West Flagler Street

8/19/2002 8/22/2002 10/12/2002 45 Lusk Alley

4/10/2002 4/12/2002 15 Law Drive

4/12/2002 4/16/2002 P.O. Box 9606

8/13/2002 8/15/2002 848 Airport Road

8/15/2002 8/20/2002 848 Airport Road


6/27/2002 7/2/2002 Bjorkgatan 30

8/23/2002 8/23/2002 26 west 61st Street

12/21/2001 12/28/2001 26 West St.

20 West St.

8/19/2002 8/28/2002 Holmes kanal 2-12

8/12/2002 8/26/2002 11/24/2002 4421 NW 39th Avenue


5/22/2002 5/23/2002 P.O. Box 1470

7/10/2002 7/23/2002 1060 Nepperhan Ave.

8/2/2002 8/13/2002 1320 Balmoral Drive

6/19/2002 6/21/2002 600 13th Street, NW

6/5/2002 6/10/2002 2700 Carmino del Sol

9/17/2001 9/25/2001 1431 Stuckert Road

8/5/2002 8/27/2002 740 Broadway

7/9/2002 7/17/2002 760 Market Street

7/25/2002 7/31/2002 850 San Clemente Drive

7/12/2002 7/15/2002 927 Noyes Street



7/12/2002 7/16/2002 21 South 12th Street

6/13/2002 6/21/2002 P.O. Box 414


9/10/2002 9/13/2002 39 Old Ridgebury Rd.

4/10/2002 4/30/2002 50 Harry S. Truman Parkway

8/5/2002 9/13/2002 Blvd pacheco 44

4805 Mt. Hope Dr.

4805 Mt. Hope Dr.

8/16/2002 8/20/2002 1000 Fifth Avenue

7/23/2002 7/26/2002 PO Box 60458

7/23/2002 7/26/2002 PO Box 60458

8/1/2002 8/5/2002 700 Thirteenth St., NW

7/10/2002 7/12/2002 700 Thirteenth St., NW

7/30/2002 8/1/2002 901 15th St., NW

7/13/2002 7/16/2002 2500 Tanglewilde

5/28/2002 7/3/2002 71 pickett district Road

7/11/2002 7/16/2002 500 N. Morton Ave.

8/9/2002 8/15/2002 4805 Voges Road,


5/30/2002 6/4/2002 2550 Gray Falls


9/3/2002 9/12/2002 Waldstrasse 2

300 S. Grand Avenue, 19th Floor

6/14/2002 7/2/2002 901 Pleasant Street

7/24/2002 9/16/2002 300 S. Grand Avenue


9/19/2002 9/25/2002 21 Talaat Harb Street

12/18/2001 1/25/2002 2301 205th St.


5/22/2002 5/28/2002 The Warner

6/21/2002 7/16/2002 15842 NW 11th Street

9/11/2002 9/16/2002 12/15/2002 350 Park Avenue

9/17/2002 9/20/2002 Nicoxia Branch Cyprus

12/2/2001 12/12/2001 Vill Badder Teh





4/1/2002 4/1/2002 800 Wilcrest


3/7/2002 6/21/2002 505 Eight Avenue

1/9/2001 1/9/2001 6/30/2004 3000 K Street, N.W.

2/9/2002 7/30/2002 67 RIVER RD


4/15/2002 4/16/2002 10889 Wilshire Blvd.


3/27/1997 3/28/1997 4/7/1997 800 West Chestnut Avenue

4/29/1997 5/27/1997 1201 Dove Street

12/11/1997 12/15/1997 8/1/1998 1611 Telegraph Avenue

11/12/1998 P.O. Box 380728

8/4/1998 10/9/1998 28 West Flagler Street


1/14/1999 1/15/1999 4809 Penn Avenue

9/9/1999 9/13/1999 3/23/2000 1990 K Street, N.W.

8/26/1999 8/30/1999 284 MILLBURN AVE

8/29/1999 440 W 12 AVE

8/2/1999 110 GREENE ST #404

8/26/1999 284 MILLBURN AVE

8/26/1999

8/25/1999 4434 LENNOX BLVD

8/25/1999

9/1/1999 10061 RIVERSIDE DRIVE

10/7/1999 10/7/1999


8/2/1999 2111 WISCONSIN AVENUE, N.W.

10/20/1999

10/18/1999

10/20/1999 1872 WEST 60 ST

4/29/1999

7801 SW 24 ST

10/25/1999 7337 WEST WHASHINGTON STREET

10/25/1999 7337 WEST WASHINGTON STREET

10/14/1999 11/5/1999 Suite 1100 Grand Bay Plaza

10/1/1999 25000 OVERSEAS HIGHWAY

11/8/1999 3540 NW 13TH STREET

10/5/1999 AIRPORT

11/3/1999 11/9/1999 1 Hudson Grove

11/17/1999 3/17/2000

11/1/1999 417 W SUGARLAND HIGHWAY

12/1/1999 58 THIRD STREET

12/1/1999

10/4/1999

1/20/2000

2/18/2000

2/18/2000

2/18/2000

2/11/2000

2/23/2000

3/9/2000

3/9/2000

3/4/2000

3/10/2000

3/9/2000

3/21/2000

4/7/2000

4/7/2000

10/13/1999

4/15/2000

7/25/2000 121 SOUTH GLENOAKS BLVD

7/25/2000

7/25/2000

7/24/2000

7/24/2000

8/2/2000

1/4/2000 1/5/2000 One California Street

8/8/2000

8/24/2000 P.O. BOX 418

8/15/2000 3455 E 4 AVE #2

9/28/2000 124 WEST 23 ST.

9/25/2000

9/25/2000

10/12/2000 750 BATTERY ST

10/16/2000

10/17/2000 3600 MCNEIL RD.

10/25/2000

10/25/2000

10/25/2000

10/25/2000

10/19/2000 11/7/2000 P.O. Drawer 1734

6/27/2000 7/3/2000 3000 K Street, NW

10/31/2000 11/30/2002 429 WEST MUHAMMAD ALI BOULEVARD

11/3/2000 11/30/2002 1015 NORTH SALCEDO

11/30/2000 12/4/2002 P.O. BOX 6012

11/14/2000

11/14/2000

2/28/1989

12/21/2000 1/3/2003 13925 CARLTON DRIVE

1/12/2001 1/12/2001 P. O. Box 5653

11/30/2000 11/30/2000 901 15th Street, N.W.

11/24/2000

4/11/2001 4/12/2001

3/9/2000

5/16/2001

11/28/2000

4/10/2001

6/18/2001

2/23/2001

12/15/1999

7/24/2001

7/24/2001

7/15/2001

9/25/2001

11/27/2001

12/18/2001

12/20/2001

1/16/2002

2/27/2002

3/14/2002

12/31/2001 1/7/2002 2300 N Street, NW

5/15/2002 13195 NE 2 AVE

10/18/2001 10/22/2001 1250 Eye Street, N.W.



8/17/1999 8/18/1999 8/30/2000 1722 Eye Street, N.W.

8/12/1999 8/20/1999 McDonald Commodities Inc.

5/2/2000 5/3/2000 12/7/2000 1201 Pennsylvania Avenue, NW





7/26/1999 7/27/1999 2500 Tanglewide

2/22/2001 2/27/2001 C110-19770-94A Ave

8/3/1999 8/5/1999 8300 Norman Center Drive

8/16/1999 8/17/1999 2550 M Street, N.W.

8/17/1999 8/17/1999 1620 I Street, N.W.

8/12/1999 8/20/1999 11111Nall Avenue

4/1/2002 4/2/2002 150 East 42nd Street

9/20/2002 1725 Jefferson Davis Highway

4/5/2002 4/5/2002 20 First Plaza

8/16/1999 8/17/1999 2550 M Street, N.W.

8/23/1999 8/25/1999 One World Trade Center

8/12/1999 8/20/1999 11111Nall Avenue

9/27/1999

9/10/2001

9/21/1999

9/23/1999

6/24/2002 6/27/2002 1624 Crescent place, NW

10/2/2002 10/8/2002

12/20/2001 2/1/2002 15 Law Drive

9/18/2002 10/7/2002 One Chase Manhattan Plaza

7/13/2002 7/16/2002 2500 Tanglewilde

8/30/2002 9/3/2002 2500 Tanglewilde, Suite 308

9/19/2002 10/1/2002 PO Box 301

8/10/2002 8/14/2002 2500 Tanglewilde


9/5/2002 9/17/2002 12/15/2002 814 Duval Street

7/12/2002 7/18/2002 750 17th St., NW

8/26/2002 8/28/2002 555 13th Street, NW

9/20/2002 10/1/2002 2001 K St., NW

6/7/2002 6/7/2002 100 Park Avenue

8/31/2002 9/3/2002 2500 Tanglewilde, Suite 308

8/16/2002 8/20/2002 1000 Fifth Avenue

9/26/2002 10/8/2002 611 S.W. 11 St. # 12-E

9/17/2002 9/18/2002 10/31/2003 106 S.W. CR 721

9/11/2002 9/17/2002 2550 M Street, NW



6/8/2002 6/10/2002 10/31/2003 131 West Patrick Stree


9/19/2002 10/10/2002

9/25/2002 10/10/2002 Tower House

7/18/2002 7/19/2002 10/31/2003 10450 Doral Boulevard

9/18/2002 9/23/2002 77 West 66th Street

8/16/2002 8/21/2002 100 Fift Avenue, New York

10/1/2002 10/12/2002 6100 Westchester Park Drive

9/24/2002 9/25/2002 Ste 200, 2665 South Bayshore Drive

10/9/2002 10/16/2002 P. O. Box 6959

9/19/2002 9/26/2002 500 North Morton Ave.


8/26/2002 8/28/2002 PO Box 2112

10/18/2002 10/23/2002 10/31/2003 4100 N. Mulberry Drive

9/6/2002 9/17/2002 4/30/2003 108 Shirley Road


8/23/2002 8/23/2002 10/31/2003 Three First National Plaza

7/29/2002 8/2/2002 1629 K St., NW

10/25/2002 10/28/2002 12 East 52nd Street

10/25/2002 10/28/2002 12 East 52nd Street

10/25/2002 10/28/2002 12 East 52nd Street

10/25/2002 10/28/2002 12 East 52nd Street

10/25/2002 10/28/2002 12 East 52nd Street

9/27/2002 10/11/2002 10/31/2003 150 Fourth Avenue North

10/9/2002 10/12/2002 10/31/2003 815 Connecticut Avenue, NW

10/9/2002 10/23/2002 10/31/2003 1925 Holmes Road

10/17/2002 10/21/2002 10/31/2003 6500 N.W. !2th Avenue

10/9/2002 10/21/2002 10/31/2003 575 W. Madison Street

10/9/2002 10/11/2002 10/31/2003 9755 Patuxent Woods Drive

10/10/2002 10/31/2003 5000 Birch Street, West Tower

10/25/2002 10/25/2002 10/31/2003 425 Pine Street

10/28/2002 10/28/2002 10/31/2003 1825 Scott Street

9/13/2002 9/18/2002 12/7/2002 1155 Sixteenth Street, NW

9/17/2002 10/31/2003 300 Burkemonmt Ave.

10/1/2002 10/8/2002 10/31/2003 434 W 43 Street

10/9/2002 10/28/2002 10/31/2003 1055 W. 175th Street

9/20/2002 9/27/2002 901 15th St., NW


7/19/2002 8/29/2002 106 Kings highway East


9/20/2002 9/26/2002 500 North Morton Ave.

5/30/2002 6/18/2002 175 Eight Avenue

8/29/2002 8/30/2002 901 - 15th Street, N.W.

9/4/2002 9/4/2002 131 West patrick Street

4/17/2002 4/18/2002 1320 19th Street, N.W.

10/22/2002 11/1/2002 1600 Wilson Blvd.

7/18/2002 7/24/2002 186 Wood Ave South

8/7/2002 8/7/2002 6011 Executive Boulevard

5/22/2002 6/21/2002 Cutoms Brokers

9/11/2002 9/12/2002 1200 Cypress Creek Rd.

10/4/2002 10/7/2002 10/11/2002 220 East 29th Street

10/16/2002 10/17/2002 20 First Plaza

11/6/2002 11/8/2002


7/11/2002 7/15/2002 2/28/2003 1501 Cherry Street

10/28/2002 11/15/2002 Payments Centre

6/3/2002 6/17/2002 P. O. Box 486

3/14/2002 3/27/2002 545 Almshouse Road

10/7/2002 PO Box 939

10/3/2002 10/8/2002 PO Box 939

11/4/2002 11/8/2002 630 Third Avenue

3/1/2002 3/4/2002 2481 152nd Avenue, N.E.

8/23/2002 8/26/2002 1624 Santa Clara Drive


10/10/2002 12/21/2002 626 South Cloverdale Avenue

8/1/2002 8/5/2002 PO Box 939

7/18/2002 7/31/2002 1525 River Road

8/7/2002 8/9/2002 P.O. Box 939

11/8/2002 11/12/2002 1200 Brickell Avenue

9/21/2002 10/11/2002 1/31/2003 4516 Shorepointe Way

8/2/2002 8/5/2002 121 SW Morrison , Suite 950

11/13/2002 11/13/2002 2300 Southern Boulevard

10/28/2002 11/23/2002 Byer Court Websters's Park Wildey


9/20/2002 9/30/2002 One Baxter Parkway

10/1/2002 10/9/2002 17803 LaSalle Avenue


8/28/2002 8/29/2002 800 West Chesnut Avenue

9/27/2002 10/15/2002 3/31/2003 120 South Fift Street, Suite 201

11/30/2001 12/5/2001 15 Law Drive

3/27/2002 4/17/2002 PO Drawer 627

10/21/2002 10/24/2002 3/31/2003 406 Timberlane Road

10/23/2002 10/24/2002 3/31/2003

10/8/2002 10/22/2002 12/31/2002 740 Broadway


10/25/2002 10/29/2002 P. O. Box 867119


10/8/2002 10/11/2002 The Warner

9/20/2002 9/23/2002 47 Newton Street

10/9/2002 10/12/2002 191 West 5200 North

10/30/2002 10/30/2002 Head of International Department

10/3/2002 10/10/2002 10560 Main Street

9/17/2002 9/19/2002 PO Box 10

7/2/2002 7/8/2002 20 Westport Road


10/18/2002 10/25/2002 700 13th Street, NW

6/7/2002 7/10/2002 2700 Camino de

7/12/2002 7/17/2002 2700 Camino del Sol

2/1/2002 2/6/2002 1800 Massachusetts Ave., NW

11/8/2002 11/12/2002 6/30/2003 The Washington Harbour

7/15/2002 7/31/2002 P.O. Box 710747

8/29/2002 9/3/2002 4809 Penn Avenue, 2nd Floor


7/31/2002 8/2/2002 112 East Pecan, Suite 900

8/5/2002 8/6/2002 4826 N.W., 102nd Avenue

10/16/2002 10/17/2002 12/31/2003 One Southeast Third Avenue

7/31/2002 8/1/2002 PO Box 28500

12/3/2002 12/10/2002 600 Fifth Avenue-3rd

11/7/2002 11/14/2002 2/28/2003 700 Broadway

8/2/2002 8/8/2002 P. O. Box 927

9/26/2002 10/12/2002 1101 15th Street, NW

11/16/2001 2/1/2002 1101 Fifteenth St., NW


12/4/2002 12/4/2002 1/31/2003 84 Johnson's Point Road

12/2/2002 12/4/2002 3/31/2003 350 Park Avenue

11/25/2002 12/4/2002 12/31/2003 18 Loveton Circle

11/10/2002 11/18/2002 12/31/2003 Calle Caludia #9, Esquina Beatriz

11/11/2002 11/13/2002 12/31/2003 11125 Flintkote Ave.,

10/30/2002 10/31/2002 Columbia Square

11/15/2002 11/15/2002 12/31/2003 1800 Swift Drive

11/11/2002 11/12/2002 12/31/2003 One Oarco Place

10/24/2002 11/7/2002 12/31/2003 2201 East Touhy Avenue

10/4/2002 10/17/2002 605 G Street, SW

11/13/2002 11/19/2002 12/31/2003 50 St. Lawrence Street

12/6/2002 12/10/2002 12/31/2003 1350 I. Street, NW

2/28/2002 3/21/2002 901 15th Street, N.W.

12/9/2002 12/17/2002 12/31/2003 740 Broadway Fifth Floor

1/22/2002 12/10/2002 12/31/2003 1201 Pennsylvania Avenue, NW

10/24/2002 10/29/2002 2500 Tanglewilde

10/24/2002 10/29/2002 2500 Tanglewilde

10/24/2002 10/29/2002 2500 Tanglewilde

10/24/2002 10/29/2002 2500 Tanglewilde

11/15/2002 12/10/2002 12/31/2003 4666 Faries Parkway

12/12/2002 12/13/2002 6903 Rockledge drive

12/12/2002 12/16/2002 601 13th Street, NW

12/11/2002 12/18/2002 12/31/2003 P.O. Box 362200

12/18/2002 12/23/2002 12/31/2003 2525 Colorado Avenue

7/17/2002 7/19/2002 P.O. Box 819

11/6/2002 11/8/2002 100 NE Adams Street


7/23/2002 8/30/2002 1006 West 34th Street,

12/4/2002 12/19/2002 Boite Postale 750.08

12/3/2002 12/19/2002 12/31/2003 50 Main Street, 6th Floor

3/10/1998 3/11/1998 11/21/1998 4100 Park Avenue

6/5/1997 6/10/1997 12/12/1997 124 West 23rd Street

5/15/1998 5/19/1998 1/14/1999 12545 Olive Street Road

1/12/1998 1/13/1998 8/8/1998 7015 Harbor Place Street

8/18/1998 8/19/1998 2/20/1999 4100 Park Ave.

2/22/1999 2/27/1999 26 West Street

2/22/1999 2/27/1999 26 West Street

8/27/1998 9/3/1998 3/27/1999 10850 Wilshire Blvd.

9/2/1998 9/4/1998 4/8/1999 124 West 23rd Street

8/31/1998 9/1/1998 4/20/1999 124 West 23rd Street

10/28/1998 10/30/1998 6/1/1999 124 West 23rd Street

11/20/1998 11/20/1998 6/2/1998 Rus Mexico,31

2/9/1998 2/11/1998 8/19/1998 575 Madison Avenue

12/24/1997 12/29/1997 7/28/1998 7 Higgs Lane

1/22/1999 1/25/1999 555 13th Street, N.W.

2/26/1998 2/26/1998 8/27/1998 205 Commerce at the Crossroads

10/9/1998 10/15/1998 6/2/1998 41 East 7th Street

11/6/1998 11/12/1998 One Maritime Plaza





12/8/1998 12/11/1998 7/7/1999 124 West 23rd Street

12/28/1998 12/29/1998 7/11/1999 124 West 23rd Street

12/3/1998 12/4/1998 7/13/1999 888 Seventeenth Street, N.W.

11/17/1998 11/24/1998 7/13/1999 E-11376 Shady Lane Road

12/14/1998 12/15/1998 7/14/1999 1755 Massachusetts Avenue, N.W.

11/18/1998 11/20/1998 7/19/1999 810 Seventh Avenue

12/28/1998 1/4/1999 8/4/1999 124 West 23rd Street

11/17/1998 11/18/1998 8/3/1999 25 West 45th Street

12/3/1998 12/7/1998 8/11/1999 12545 Oliver Street Road

2/9/1999 2/11/1999 8/11/1999 3980 Oaks Club House Drive

12/21/1998 12/28/1998 8/12/1999 The Puritan

2/4/1999 2/5/1999 8/21/1999 124 West 23rd Street

1/25/1999 1/27/1999 8/24/1999 4100 Park Avenue

10/22/1998 10/26/1998 9/16/1999 1301 East Atlantic Boulevard

12/18/1998 12/22/1998 9/28/1999 113 Brattle Street

3/3/1999 3/12/1999 10/15/1999 124 West 23rd Street


4/5/1999 4/6/1999 10815 Judicial Drive

2/19/1999 2/23/1999 10/28/1999 105 East 22nd Street

9/2/1998 9/4/1998 888 Seventeenth Street, N.W

4/12/1999 4/13/1999 10/28/1999 Department of Entomology NHB 169


2/16/1999 2/17/1999 888 17th Street, N.W.

2/1/1999 2/1/1999 6851 SW 40th Street

3/11/1999 3/17/1999 10/30/1999 The Puritan

7/21/1998 7/23/1998 1050 Connecticut Ave. N.W

5/7/1999 5/7/1999 P.O. Box 5653

4/27/1999 4/28/1999 1229 Nineteenth Street, N.W.

4/19/1999 4/21/1999 5/5/2000 Stayton at Marshall Avenue

3/22/1999 3/23/1999 5/21/2000 1725 DeSales Street, N.W.

4/30/1999 4/30/1999 1320 19th Street, N.W.

8/19/1997 8/20/1997 3/9/1998 105 South State

10/22/1997 10/27/1997 5/3/1998 12020 NW 40th Street

9/9/1997 9/12/1997 3/17/1998 12020 NW 40th Street


6/14/1999 6/21/1999 6/24/2000 65 Fifth Avenue

6/14/1999 6/16/1999 6/30/2000 1st U.S. Volunteer Cavalry Regiment

11/12/1998 Kennedy Blvd. (Esq. 46th. St.)

8/18/1999 8/18/1999

8/18/1999 8/18/1999

8/18/1999 8/18/1999

8/20/1999 8/23/1999 8/24/2000 321 East York Street

8/25/1998 8/27/1998 1747 Pennsylvania Ave.

8/27/1999 8/27/1999

8/11/1999 8/16/1999 1/31/2003 74 Canonchet Trail

8/30/1999 8/30/1999 6000 Clearwater Dr.

8/31/1999 8/31/1999

8/12/1999 8/13/1999 760 Market Street

8/30/1999 9/1/1999 760 Market Street

9/8/1999 9/8/1999

9/8/1999 9/8/1999

9/2/1999 9/3/1999 9/8/1999 Hall of Records Building

9/9/1999 9/9/1999


9/10/1999 9/10/1999

9/10/1999 9/10/1999

4/10/1997 4/15/1997 10/17/1997 11514 SW 175th Street

9/10/1999 9/10/1999

7/8/1999 7/9/1999 One Franklin Square

8/15/1998 8/17/1998 1395 Hudson Avenue

9/15/1999 9/15/1999

9/15/1999 9/15/1999

4/14/1999 4/14/1999 1775 Eye Street, N.W.


9/15/1999 9/15/1999


3/1/1999 Avenida Quitana Roo 1621

9/15/1999 9/15/1999

6/16/1998 6/16/1998 1121 N. Waverly Place #1302

8/19/1999 8/24/1999 345 Park Avenue

3/12/1999 3/15/1999 10/30/1999 207 East Bay Street

6/25/1999 7/15/1999 444 Brickell Avenue

8/14/1999 8/20/1999 8/24/2000 594 Parl Place #2C

6/16/1999 6/17/1999 36 East 12th Street

8/26/1999 8/31/1999 75 Federal Street

3/14/1997 3/17/1997 10/21/1997 183 Norcross Street

ADDRESS2 ADDRESS3 CITY STATE

P.O. Box 5204 Norwalk XX - Unknown

York XX - Unknown

Washington XX - Unknown

PO Box CH-8010 Zurich XX - Unknown

Case Postale 3991 Lausanne XX - Unknown

#707 Los Angeles XX - Unknown

Dublin XX - Unknown

2500 BK The Hague The Netherlands XX - Unknown

Nicosia 1389 Cyprus XX - Unknown

XX - Unknown

370 17th Street Denver XX - Unknown

Suite 101 Chesapeake XX - Unknown

Stuttgart XX - Unknown

Suite 300 Washington XX - Unknown

Atlanta XX - Unknown

P.O. Box 459 DeForest XX - Unknown

Belcamp XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Tallahassee XX - Unknown

Suite 213 McLean XX - Unknown

Miami XX - Unknown

Bethesda XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Washington

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Cleveland XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

525 F.D. Roosevelt Avenue Hato Rey XX - Unknown


165 Liberty Street Reno XX - Unknown

Portland XX - Unknown

XX - Unknown

XX - Unknown

Empire State Building New York XX - Unknown

Office 1008 Bogota D.C. XX - Unknown

Minneapolis XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Baltimore XX - Unknown

Suite 1900 New York XX - Unknown

Suite 400 Arlington XX - Unknown


New York XX - Unknown



XX - Unknown



1 Sham Mong Road Hong Kong XX - Unknown

Ljubljana Slovenija XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


Houston XX - Unknown




Suite 400 Washington

Upper Suite One Chicago XX - Unknown

Quito P Ecuador XX - Unknown

Suite 308 Houston XX - Unknown

Madison XX - Unknown

XX - Unknown

XX - Unknown

P.O. Box 5145 Geneva XX - Unknown

Los Angeles XX - Unknown


Peoria XX - Unknown

Brooklyn XX - Unknown

Oxnard XX - Unknown

Suite 600 South Washington XX - Unknown

XX - Unknown

Moscow Russia XX - Unknown

Turkey XX - Unknown


Foxboro XX - Unknown




XX - Unknown

#52 Milwaukee XX - Unknown

Suite 101 Red Bank XX - Unknown

3000 K Street, N.W. Suite 300 Washington XX - Unknown

Suite 102 West St. Paul XX - Unknown


Watertown XX - Unknown

150 South Fifth St. Minneapolis XX - Unknown

Key West XX - Unknown





XX - Unknown

Minnetonka XX - Unknown

Beirut Lebanon XX - Unknown

Oldenburg XX - Unknown

XX - Unknown



610 W. 4th Street Snyder XX - Unknown


1211 Geneva 11 XX - Unknown

Makati Philippines 1200 XX - Unknown

Alexandria XX - Unknown

Suite 400 Alexandria XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

1909 K Street, N.W. Washington XX - Unknown

Suite 700 Fort Lauderdale XX - Unknown

XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

Suite 1040 San Francisco XX - Unknown

Visalia XX - Unknown

8300 Norman Center Drive, Ste. 1180 Minneapolis XX - Unknown

XX - Unknown

Suite 209 Irvine XX - Unknown







Batesville XX - Unknown

Waukesha XX - Unknown

Groton XX - Unknown







105 06 Stockholm XX - Unknown

Rome Italy XX - Unknown


St. Louis XX - Unknown

P.O. Box 230589 Houston XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


Suite 420 Hollywood XX - Unknown

6400 West Enterprise Drive Mequon XX - Unknown

Franklin Park XX - Unknown

Edmonton, Alberta XX - Unknown

P.O. Box 1659 New Milford XX - Unknown

Suite 305 Montreal, Quebec XX - Unknown

Battle Creek XX - Unknown

Downers Grove XX - Unknown




Suite 440 Portland XX - Unknown

XX - Unknown

XX - Unknown

5 Babbitt Road Bedford Hills XX - Unknown



Nairobi XX - Unknown

Modesto XX - Unknown



XX - Unknown

1455 Pennsylvania Avenue, N.W. Washington XX - Unknown




Iselin XX - Unknown

Iselin XX - Unknown

186 Wood Avenue South Iselin XX - Unknown

Abu Dhabi XX - Unknown

Frankfurt XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

p. O. Box 5204 Norwalk XX - Unknown

Suite 800, P. O. Box 3843 Durham XX - Unknown

Ste. 202 Houston XX - Unknown



Detroit XX - Unknown

Loerrach 79537 Germany XX - Unknown

Long Beach XX - Unknown

Lv 1050, Riga Latvia XX - Unknown

Suite 3000 Miami

XX - Unknown

London SW15 1XZ UK XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Sofia XX - Unknown

XX - Unknown

XX - Unknown

Mission Hills XX - Unknown




Deerfield XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

15 Law Drive, CN 40011 Fairfield XX - Unknown


Grove City XX - Unknown

45th Floor New York XX - Unknown

Section B-1 Box #9 Danbury XX - Unknown

XX - Unknown

Kansas City XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown





Enid XX - Unknown

Ste 700 Washington XX - Unknown


Indianapolis International Airport Indianapolis XX - Unknown


2130 H Street, N.W., Suite 701 Washington XX - Unknown

XX - Unknown


XX - Unknown


1755 Grant Street, Bldg C, 3rd Fl. Concord XX - Unknown

1755 Grant St., Bldg C, 3rd Floor Concord XX - Unknown

Medellin XX - Unknown

Saint Louis XX - Unknown

Accra - Ghana Accra XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown





UAE XX - Unknown

Miami XX - Unknown

XX - Unknown

P.O. Box, CH-8010 Zurich XX - Unknown


Latvia XX - Unknown

60313 Frankfurt am Main XX - Unknown

75008 Paris XX - Unknown

P.O.Box 100, WS3BC 30 Whitehouse Station XX - Unknown



XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Decatur XX - Unknown

XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

Clark XX - Unknown

XX - Unknown

San Diego XX - Unknown






XX - Unknown

Bedford XX - Unknown

XX - Unknown


Suite 913, Lock Box #64 Dallas XX - Unknown




P.O. Box 139 McFarland XX - Unknown

Millbury XX - Unknown


Suite 405 Richardson XX - Unknown






#B Arlington XX - Unknown


#204 Haverhill XX - Unknown

Suite 223 W. Palm Beach XX - Unknown

XX - Unknown

Edmonton, Alberta Alberta XX - Unknown

Four Greenspoint, Suite 1600 Houston XX - Unknown

Santa Rosa XX - Unknown

211 North Robinson Oklahoma City XX - Unknown

Peoria XX - Unknown

Vasteras, Sweden XX - Unknown

Atlanta GA - Georgia


1460 Fourth Street Santa Monica XX - Unknown

XX - Unknown



Suite 1500 Irving XX - Unknown

Edmonton Alberta XX - Unknown


Suite 3000 Miami XX - Unknown


29329 Lachendorf Lachendorf XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown





XX - Unknown

P.O. Box 38 Worth XX - Unknown

Langley Langley, B.C., Canada XX - Unknown

Suite 110 Alexandria XX - Unknown

Box 75 Maynard XX - Unknown

Oak Park XX - Unknown



XX - Unknown

XX - Unknown

Yonkers XX - Unknown

Istanbul Turkey XX - Unknown

Antwerpen 2000 Belgium XX - Unknown

Emory XX - Unknown


Dublin XX - Unknown



MC 60311 Columbus XX - Unknown

PO Box 73069 Victoria Island XX - Unknown

XX - Unknown

XX - Unknown



XX - Unknown

Sunnyvale XX - Unknown

XX - Unknown

Richmond XX - Unknown

66 Fifth Ave., 9th Floor New York XX - Unknown


Folcroft XX - Unknown

Langley, B.C. Langley, B.C., Canada XX - Unknown

B'Kara Malta XX - Unknown

B'Kara Malta XX - Unknown

Toronto XX - Unknown

555 Thirteenth Street, N.W. Washington XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Kempton Park XX - Unknown

Fitchburg XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown


XX - Unknown


London England XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Waalwijk XX - Unknown

Suite 108 Minneapolis XX - Unknown



Suite 115 Dallas XX - Unknown

16945 Northchase Drive Houston XX - Unknown


Millbury Industrial Park Millbury XX - Unknown




XX - Unknown

Chandler XX - Unknown

Corona de Mar XX - Unknown


100 West Houston Street San Antonio XX - Unknown

San Juan XX - Unknown



Washinton XX - Unknown

Bellevue XX - Unknown


XX - Unknown






Rocky Ford XX - Unknown

XX - Unknown


Zurich XX - Unknown

2001 K Street, NW Washington XX - Unknown



XX - Unknown


Ahman Jordan XX - Unknown

Planta 2 Barcelona XX - Unknown

Riga XX - Unknown

Dafni XX - Unknown

XX - Unknown

Aurora XX - Unknown

Indianapolis XX - Unknown




Comuna de Providencia Santiago XX - Unknown

XX - Unknown


XX - Unknown

River Edge XX - Unknown

Lenexa XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


Import/Export Traffic Services Iselin XX - Unknown

Morton XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Littleton XX - Unknown




Langely, B.C. XX - Unknown





Tulsa XX - Unknown


Muskiz Vizcaya Spain XX - Unknown


Suite 360 Boca Raton XX - Unknown




Jebel Ali Free Zone Washington XX - Unknown

Peoria XX - Unknown


Hughson XX - Unknown


Valletta VLT011 Malta XX - Unknown


1-28-1-708 Higashi-Ikebukuro Toshima-Ku, Tokyo XX - Unknown

XX - Unknown

Antwerpen XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

The Warner Washington XX - Unknown

XX - Unknown



2020 Building Midland XX - Unknown

Enid XX - Unknown


Bldg. No. 3 El Centro XX - Unknown

Suite 315 Oklahoma City XX - Unknown

201 South College Street Charlotte XX - Unknown


XX - Unknown

3rd Floor New York XX - Unknown



XX - Unknown

XX - Unknown


#60-24 Las Vegas XX - Unknown

Peoria XX - Unknown

600 New Hampshire Avenue, N.W. Washington XX - Unknown

Peoria XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown




XX - Unknown

XX - Unknown


Springfield XX - Unknown


Tulsa XX - Unknown

Rochester XX - Unknown

Amman 11118 XX - Unknown





P.O. Box 100, WS3BC-30 Whitehouse Station XX - Unknown


Millbury Industrial Park Milbury XX - Unknown


London XX - Unknown

XX - Unknown

Wallisellen XX - Unknown

Glen Echo XX - Unknown


Oxnard XX - Unknown

XX - Unknown


555 13th Street, NW Washington XX - Unknown



3000 K Street, N.W. Suite 300 Washington XX - Unknown

4th Fl. 700 East Twiggs Street Tampa XX - Unknown





Scottsdale XX - Unknown




2800 16th Street, N.W. Washington XX - Unknown


XX - Unknown

XX - Unknown

Palm City XX - Unknown

Laurel XX - Unknown

Annandale XX - Unknown

XX - Unknown


P.O. Box 2201 Bloomington XX - Unknown

PO Box 885 Hanford XX - Unknown

XX - Unknown

XX - Unknown


92523 Neuilly Cedex XX - Unknown

Suite 2 Brooklyn XX - Unknown

St. George's, Grenada XX - Unknown

Bel-Air Village Makati City XX - Unknown


68 Knishtsbridse London XX - Unknown

68 Knishtsbridge London XX - Unknown

Seattle XX - Unknown

Natick XX - Unknown

Natick XX - Unknown

Natick XX - Unknown

The Willard Office Building Washington XX - Unknown

York XX - Unknown


62-63 Connaught Road, Central Hong Kong XX - Unknown

6th Floor White Plains XX - Unknown

Stockholin XX - Unknown

Marsa XX - Unknown



Chicago XX - Unknown


Boston XX - Unknown

Austin XX - Unknown

Albany XX - Unknown


93051 Regensburg Regensburg XX - Unknown

1000 Brussels Belguim XX - Unknown



Langley, B.C., Canada XX - Unknown

P.O. Box 2022 Milwaukee XX - Unknown

Edmonton Edmonton, Alberta, Canada XX - Unknown

LaGrange XX - Unknown

Windsor XX - Unknown

Iselin XX - Unknown

P.O. Box 39207 Nairobi XX - Unknown

Colombo 07 XX - Unknown




SE 721 83 Vasteras XX - Unknown





XX - Unknown

#2 Washington XX - Unknown


Suite 103 Hauppauge XX - Unknown

Midland XX - Unknown

XX - Unknown

Warrington XX - Unknown

Ithaca NY - New York

Saint Louis XX - Unknown

Suisun City XX - Unknown

1201 Pennsylvania Avenue, NW Was;hington XX - Unknown

XX - Unknown

XX - Unknown

Suite 405 Richardson XX - Unknown

XX - Unknown

XX - Unknown

Rue Jourdan 38 1060 Brussesls, Belgium XX - Unknown



XX - Unknown

Whitehouose Station XX - Unknown

New Brunswick XX - Unknown

P.O. Box 500 Blue Bell XX - Unknown

Philadelphia XX - Unknown

Unit 1701 North York Ontario XX - Unknown




XX - Unknown




231 E. 3rd Street, Suite G-104 Los Angeles XX - Unknown

Miami XX - Unknown

Clark XX - Unknown

XX - Unknown

Hughson XX - Unknown

Watergate, Eleventh Floor Washington XX - Unknown

Albany XX - Unknown




Indianola XX - Unknown

Buffalo XX - Unknown


St. Paul XX - Unknown

XX - Unknown



Lansing XX - Unknown


Edmonton, Alberta Edmonton, Canada XX - Unknown



P. O. Box 1659 New Milford XX - Unknown

P.O. Box 8000 Millbury XX - Unknown

Oxnard XX - Unknown

Pucallpa, Coronel Portillo XX - Unknown



Macomb XX - Unknown

Macomb XX - Unknown

Natick XX - Unknown

Peoria XX - Unknown

Brigton XX - Unknown

Russell Mews Brighton XX - Unknown

60313 Frankfurt am Main XX - Unknown



Ridgeway Street Douglas XX - Unknown

4300 Harbor Boulevard Fullerton XX - Unknown

Charlotte XX - Unknown


XX - Unknown

XX - Unknown


Suite 2600 Denver XX - Unknown

XX - Unknown


Lower Chapel Hill Braintree Essex XX - Unknown

Patient Monitoring Division Mahwah XX - Unknown

Oxnard XX - Unknown

Plaza Continental Guatemala, XX - Unknown

175 Grant Street, Bldg C, 3rd Floor Concord XX - Unknown

Miami XX - Unknown

Vienna, Austria XX - Unknown

Vienna, Austria XX - Unknown

Cairo Egypt XX - Unknown

Phoenix XX - Unknown

Washington

Corona XX - Unknown

XX - Unknown

XX - Unknown

#205 Oakland XX - Unknown




Suite B Conroe XX - Unknown




Iselin XX - Unknown


Iselin XX - Unknown

Natick XX - Unknown








Suite L Ft. Lauderdale XX - Unknown

Los Angeles

Berlin 10585 XX - Unknown





XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown

Suite 100 Los Angeles XX - Unknown

Akron XX - Unknown


XX - Unknown



Iselin XX - Unknown


#220 Fort Lauderdale XX - Unknown

Charlotte County Airport Punta Gorda XX - Unknown

Fort Launderdale XX - Unknown

XX - Unknown


Morton XX - Unknown






XX - Unknown

Proezd 20, Flat 34 Moscow Russia XX - Unknown

Wheat Ridge XX - Unknown

Louvain La Neuve Belgium XX - Unknown

Yerevan Rep. of Armenia XX - Unknown

International Accounting Branch St. Louis XX - Unknown

Williamstown XX - Unknown




801 Brickell Avenue Miami XX - Unknown


1647 Cranston Street Cranston XX - Unknown



Ashland XX - Unknown


Riga LV 1050 Latvija XX - Unknown

#2C Brooklyn XX - Unknown

Poland XX - Unknown


Orlando XX - Unknown

Diaster Response Office Americus XX - Unknown

Suite 100 Sterling XX - Unknown

Washington

Santa Rosa XX - Unknown

Visalia CA - California


Iselin XX - Unknown

P.O. Box 4028 Elyria OH - Ohio


XX - Unknown

Suite 1100 Washington DC - District of Columbi

Milwaukee XX - Unknown



Milwaukee

Orlando XX - Unknown



Ste 1100 Wasington XX - Unknown



XX - Unknown

Perugia XX - Unknown


Lynnwood Ridge XX - Unknown


Boston XX - Unknown


19th Floor, CA9-704-19-05 Los Angeles XX - Unknown


Skokie XX - Unknown

XX - Unknown

XX - Unknown

Siena XX - Unknown

Brussels XX - Unknown

B.P. 57 Velizy Cedex XX - Unknown

Boston XX - Unknown

Boston XX - Unknown


Perugia XX - Unknown



Suite H Windsor XX - Unknown


6th Floor White Plains

11720 Borman Drive St. Louis XX - Unknown


XX - Unknown

XX - Unknown

Greenwich XX - Unknown

Greenwich XX - Unknown

Pittsburgh XX - Unknown

Oxnard XX - Unknown

El Dorado Hills XX - Unknown

Burlington XX - Unknown






Gastonia XX - Unknown

Vaduz, Principality of Liechtenstein XX - Unknown

XX - Unknown

Clark XX - Unknown


Tehran, Iran XX - Unknown




Mandeville XX - Unknown

Englewood XX - Unknown

Suite 207B Berkeley XX - Unknown

Hydro Rjukan Naeringspark Rjukan XX - Unknown

East St. Louis XX - Unknown

Lenexa XX - Unknown

Great Neck XX - Unknown

Schaumburg XX - Unknown


Morton XX - Unknown





Springfield XX - Unknown

5th Floor Pasadena XX - Unknown


73446 Oberkochen Oberkochen, Germany XX - Unknown

Waltham XX - Unknown


Baldwin XX - Unknown

XX - Unknown











XX - Unknown


XX - Unknown

#200 Englewood XX - Unknown

Clearwater International Airport Clearwater XX - Unknown


Suite M-2 Washington XX - Unknown

1199 Woody Creek Road Woody Creek XX - Unknown

PDVSA OFI A-34, los Chaguaramos Caracas XX - Unknown



Haddonfield XX - Unknown

St. Julian's Ave. St. Peter Port XX - Unknown


4 Columbia Drive, Suite 730 Tampa XX - Unknown

Morton XX - Unknown

PO Box 5653 Minnetonka XX - Unknown


Walla Walla XX - Unknown

Macomb XX - Unknown

Iselin XX - Unknown

Long Beach XX - Unknown

Section B-1, Box 9 Danbury XX - Unknown

L-1724 Luxembourg B.P.8 XX - Unknown

600 New Hampshire Ave., NW Washington XX - Unknown

555 Thirteenth Street, NW Washington XX - Unknown






1201 West Peachtree St. Atlanta


2620 S. Grand Avenue Pullman WA - Washington

P.O. Box 810 Wilton

Wayzata MN - Minnesota

P.O. Box 855 Blenhiem

Boston XX - Unknown



Suite 5A New York XX - Unknown

Research Triangle Park XX - Unknown



Suite B Hot Springs XX - Unknown

555 Thirteenth Street, N.W. Washington XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Fort Valley XX - Unknown

Winston-Salem XX - Unknown

XX - Unknown


West Des Moines XX - Unknown

XX - Unknown

Bellevue XX - Unknown




2nd Floor Reston XX - Unknown



New York NY - New York





Morton XX - Unknown

Iselin XX - Unknown


North Bergen XX - Unknown

Boynton Beach XX - Unknown

Flushing XX - Unknown

San Francisco XX - Unknown


Rahway XX - Unknown


Laurel

Oxnard CA - California

Laurel



Grafton XX - Unknown

Denver CO - Colorado

Morgan Hill XX - Unknown

Morgan Hill CA - California

Princeton XX - Unknown

XX - Unknown


Manassas XX - Unknown

PO Box 4938 Modesto XX - Unknown


XX - Unknown



Suite 101 El Segundo CA - California



Sudbury XX - Unknown

XX - Unknown

Washington

Boston XX - Unknown

XX - Unknown

Laurel MD - Maryland

XX - Unknown

21440 Lake Cook Road Deer Park


Suite 1700 Tampa XX - Unknown

Washington DC - District of Columbi

XX - Unknown



XX - Unknown

Ste. 508, 2600 Virginia Avenue, N.W Washington XX - Unknown

P.O. Box 810 Wilton XX - Unknown


Albany XX - Unknown



Iselin XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Coral Gables XX - Unknown

3000 K Street, NW, Suite 300 Washington XX - Unknown


721 83 Vasteras XX - Unknown

Vasteras XX - Unknown

Credit Lyonnais Building New York XX - Unknown

Glyfada 16675 Greece XX - Unknown

Sharjah XX - Unknown


XX - Unknown




Victoria Island Lagos XX - Unknown

Jackson Heights XX - Unknown

Belem XX - Unknown

XX - Unknown

Clark XX - Unknown

Milwaukee

Milwaukee


XX - Unknown

P.O. Box 718 Bristol XX - Unknown

Inver Grove Heights

Iselin XX - Unknown

Redlands XX - Unknown

Washington DC XX - Unknown



Boston XX - Unknown

XX - Unknown


WS3BC-30 Whitehouse Station NJ - New Jersey

#202 Madison XX - Unknown




P.O. Box 227 Rancocas XX - Unknown



P.O. Box 430 Frederick XX - Unknown

XX - Unknown

Salas 1605 - 1606 Rio De Janeiro XX - Unknown

Barcelona XX - Unknown


440 Sylvan Avenue Englewood Cliffs XX - Unknown



300 W. Martin Street Winchester XX - Unknown


Frankfurt/Main XX - Unknown




Interfinanzas Building, 10th Floor Panama XX - Unknown


PO Box 45002 Salt Lake City XX - Unknown

XX - Unknown

London XX - Unknown

Oued Smar Algiers XX - Unknown

XX - Unknown

Muenchen Germany XX - Unknown

Belem XX - Unknown

McKinney XX - Unknown

XX - Unknown


88c Owen Roberts Dr. Cayman Islands XX - Unknown

Washington


Woodmont XX - Unknown

XX - Unknown

XX - Unknown

Ste M-2 Washington XX - Unknown

Montreal, Quebec XX - Unknown


Storgata 42 Norway XX - Unknown

Hillsboro Upper Village XX - Unknown

P.O. Box 2000 Loma Linda XX - Unknown

XX - Unknown

431 18th Street NW, 4th Floor Washington XX - Unknown

422 N. Trade St. Winston-Salem XX - Unknown

Peoria XX - Unknown




Suite 2200 Chicago XX - Unknown

XX - Unknown

XX - Unknown

Cambridge XX - Unknown

Worcester XX - Unknown

St. Augustine XX - Unknown

XX - Unknown



Boston XX - Unknown

San Rafael XX - Unknown




1 Hay's Lane London XX - Unknown



900 Second Avenue South Minneapolis XX - Unknown

XX - Unknown



Albany XX - Unknown


Highway 30 East Columbus XX - Unknown

Alpharetta XX - Unknown

1600 S. Great Southwest Parkway Gran Prairie XX - Unknown

Sugar Land XX - Unknown




Wheeling XX - Unknown



XX - Unknown


XX - Unknown

No. Bldg, 11th Floor Washington XX - Unknown











XX - Unknown

Suite #7 Los Angeles XX - Unknown






XX - Unknown

XX - Unknown

Palm Coast XX - Unknown

Mobile XX - Unknown



Fairfield XX - Unknown



PO Box 15267 Minneapolis XX - Unknown



XX - Unknown

XX - Unknown

TH 17 Miami XX - Unknown


Dublin CA - California

Oxnard CA - California


P.O. Box 215000 Brunswick XX - Unknown

Teaneck XX - Unknown

Moundridge XX - Unknown

Miami XX - Unknown

221 West Sixth St., Suite 1500 Austin XX - Unknown

New Rochelle XX - Unknown

Woodmont XX - Unknown

905 S 293rd Street Federal Way XX - Unknown

Suite E Dublin CA - California

Tunkhannock XX - Unknown


Wayzata XX - Unknown

Kennewick WA - Washington

XX - Unknown




Fairfield NJ - New Jersey

Edmonds XX - Unknown

BOGOTA, COLOMBIA XX - Unknown

La Molina Lima Peru Peru XX - Unknown

PORTLAND XX - Unknown


SE-105 06 STOCKHOLM STOCKHOLM XX - Unknown




PO Box 8000 Milbury XX - Unknown




94 EDIFICIOS TRADE BARCELONA XX - Unknown

4666 Faries Parkway Decatur XX - Unknown

Schaffhausen, Switerzland XX - Unknown


Buffalo Grove XX - Unknown

Buffalo Grove XX - Unknown


Mill Valley XX - Unknown


15125 Proctor Avenue City of Industry XX - Unknown

Clearwater XX - Unknown



El Centro XX - Unknown

P. O. Box 4085 Kalamazoo XX - Unknown

XX - Unknown

Brunswick XX - Unknown


LV-1050 RIGA LATIVA RIGA XX - Unknown

Madrid 28042, Spain XX - Unknown




Amherst XX - Unknown

Whitefish XX - Unknown

Englewood XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Indianola XX - Unknown

P.O. Box 333 Wallingford CT - Connecticut

Ste. 301 New York XX - Unknown


#F Boulder XX - Unknown

Kissimmee XX - Unknown


Laurel XX - Unknown

Bronx XX - Unknown

Suite 101 West Palm Beach XX - Unknown

XX - Unknown

Albuquerque XX - Unknown

Seatle XX - Unknown


Tarrytown XX - Unknown

Morton XX - Unknown

Morton XX - Unknown

Morton XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Peoria XX - Unknown

Morton





Beinasco XX - Unknown


Wilson

Hartland XX - Unknown

MANAMA, BAHRAIN XX - Unknown

KOLN, GERMANY XX - Unknown

Bratislava 810 00 Slovakia XX - Unknown

Tucson XX - Unknown

P. O. Box 459 DeForest WI - Wisconsin


XX - Unknown

N. Hollywood XX - Unknown

Suite 3B Albany XX - Unknown

2nd Floor San Juan XX - Unknown


N. Syracuse XX - Unknown

Natick MA - Massachusetts


Suite 1205L Washington XX - Unknown

Suite 212 Santa Monica XX - Unknown

Suite 1000 Portland XX - Unknown

Suite 636 Plano XX - Unknown


#4 Cleveland Heights XX - Unknown


66 Fifth Avenue, 9th Floor New York XX - Unknown



XX - Unknown

Charolette XX - Unknown



Williamsville XX - Unknown

Suite 1100 W Washington XX - Unknown

Suite 1100 W Washington XX - Unknown




1374 7TH FLOOR SAO PUALO XX - Unknown

P.O. Box 333 Wallingford CT - Connecticut

PO Box 333 Wallingford XX - Unknown


Suite 1 Palatka XX - Unknown





Iselin XX - Unknown



Dock Door 17 Janesville XX - Unknown



PO Box 301, 2nd Floor 28 Castle Street, Liverpool L69 2T XX - Unknown

Murcia XX - Unknown

XX - Unknown

XX - Unknown


Plaza 3, 5th Floor Jersey City XX - Unknown

Morton XX - Unknown

Iselin XX - Unknown

Edmonton, Alberta Canada XX - Unknown

Eschen Principality of Liechtenstein XX - Unknown

1 Hay's Lane London XX - Unknown



5th Floor Washington XX - Unknown

DUESSELDORF, NORDRHEINWESTFALEN GERMANY XX - Unknown

SUITE 2004 SAN JUAN XX - Unknown

XX - Unknown

XX - Unknown




750 B Street San Diego XX - Unknown

Mail Drop MT125 Morton XX - Unknown

PO Box 8000 Millbury XX - Unknown


70 West Madison Street, Ste. 2200 Chicago XX - Unknown

New York

LUXEMBOURG XX - Unknown

STOCKHOLM, SWEDEN S-10640 XX - Unknown

Hurt Germany XX - Unknown

BEIRUT AWKAR, LEBANON XX - Unknown

Grand Prairie XX - Unknown


33 COLLEGE GREEN DUBLIN XX - Unknown

LONDON XX - Unknown

LONDON XX - Unknown

PRETORIA XX - Unknown

XX - Unknown



2650 S.W. 27th Avenue, 2nd Fl. Miami XX - Unknown

HAMDEN XX - Unknown



Suite 205 Gardena XX - Unknown



Fox Point XX - Unknown

Room 301 New York XX - Unknown

Mount Rainier XX - Unknown


Sacramento XX - Unknown

Los Angeles

XX - Unknown

Haverhill XX - Unknown

Mount Rainier, MD 20712-2022 XX - Unknown



XX - Unknown

Delray Beach, FL 33483 XX - Unknown

XX - Unknown

XX - Unknown





Princeton XX - Unknown




New York, NY 10004 XX - Unknown

FRANKFURT AM MAIN 60313 GERMANY XX - Unknown

SAINT DENIS XX - Unknown

MARBELLA, PANAMA PANAMA XX - Unknown




Kemption XX - Unknown

BREDA, NETHERLANDS XX - Unknown

BREDA, NETHERLANDS 4837 DS XX - Unknown



BREDA XX - Unknown

BREDA XX - Unknown

BREDA XX - Unknown

BREDA XX - Unknown

BREDA XX - Unknown

Bldg. #1 Baton Rouge XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown




PO BOX 2023 ZURICH XX - Unknown

P.O.Box 584 Valletta CMR 01 Malta XX - Unknown

Urbanizacion EL Albergue Buga Valle, Colombia XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown



P. O. Box 85376 San Diego XX - Unknown

P. O. Box 85376 San Diego XX - Unknown



Cedar Park XX - Unknown


LiLivonia, Michigan, 48150 XX - Unknown


XX - Unknown

Luxembourg B.P. 8 L-2010 Luxembourg XX - Unknown




3000 K Street, N.W., Suite 300 Washington XX - Unknown

XX - Unknown

70 West madison Street, Suite 2200 Chicago XX - Unknown


Suite 220 Worthington XX - Unknown






Koropi, Athens, Greece 19400 XX - Unknown

Bridgewater XX - Unknown

Skokie XX - Unknown


El Nasr Road, Nasr City P.O.B. 2430 Cairo XX - Unknown

DUBAI, U.A.E. XX - Unknown

Minami-Honmachi 1-5-8 Chuo-ku, Osaka XX - Unknown

P.O. Box 6501 Glastonbury XX - Unknown

Suite 401 Fairfield


1500 Carriage Dr Manakin XX - Unknown



Scottsdale XX - Unknown

Mandeville LA - Louisiana


PO Box 1470 Decatur XX - Unknown


XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


Fairfield XX - Unknown


COL. ANAHUAC DEL MIGUEL HIDALGO MEXICO,DISTRITO FED XX - Unknown


Tulsa XX - Unknown




70 West Madison Street, Suite 2200 Chicago XX - Unknown

Suite 900 Oakland XX - Unknown

Morton XX - Unknown


5420 LBJ Freeway #390 Albuquerque XX - Unknown

FRIBOURG XX - Unknown

XX - Unknown

70 West Madison St, Ste 2200 Chicago XX - Unknown

XX - Unknown

Tampa XX - Unknown



XX - Unknown

Denver XX - Unknown



87-90 Houndsditch London, England XX - Unknown

1655 N. Fort Myer Drive, Suite 450 Arlington XX - Unknown


Five Moore Dr. Research Triangle Park XX - Unknown






Haddonfield XX - Unknown


XX - Unknown

Morton XX - Unknown


XX - Unknown

XX - Unknown


XX - Unknown




Macomb XX - Unknown


BERGAMO, ITALY 24122 XX - Unknown



Brandon, Florida 33511 XX - Unknown

Northville, Michigan 48167 XX - Unknown


Bridgeport, CT 06607 XX - Unknown

Toronto, Ontario Canada M5A2A5 XX - Unknown



Washington, DC 20006-2722 XX - Unknown


XX - Unknown

Chantilly XX - Unknown

GENEVA XX - Unknown

York XX - Unknown


Suite 104 Exton XX - Unknown

Suisun City

XX - Unknown

XX - Unknown


San Pedro, Malaga Spain 29670 XX - Unknown

ZURICH SWITZERLAND XX - Unknown

70 West Madison Street, Ste 2200 Chicago XX - Unknown

ZURICH SWITZERLAND XX - Unknown


65 East 55th Street New York

Hughson, California 95326 XX - Unknown


1995 S.W. Martin Highway Palm City XX - Unknown

River Edge

Nicholasville XX - Unknown



Jebel Ali Free Zone XX - Unknown

Iselin XX - Unknown


Taylor XX - Unknown

Whitehouse Station XX - Unknown


PO Box 885 Hanford XX - Unknown


53 West Jackson Boulevard, Ste. 615 Chicago XX - Unknown


XX - Unknown

Westbury XX - Unknown

Columbia Square Washington XX - Unknown

Columbia Square Washington DC - District of Columbi





Lake Worth XX - Unknown

XX - Unknown

Suite 1100 Washington DC - District of Columbi

PESARO, MARCHE XX - Unknown

11720 Borman Drive St. Louis XX - Unknown

Lenexa XX - Unknown

Denville XX - Unknown





Suite 303 Alameda XX - Unknown


Hoover XX - Unknown

Laurel XX - Unknown

603 Hipodromo St. San Juan, Puerto Rico XX - Unknown

NEW DELHI XX - Unknown

Paris France XX - Unknown

PO BOX 96 GENEVA 20 XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

CHUNG SHANG S. RD. YUAN LIN CHEN. XX - Unknown


PO Box 5204 Norwalk XX - Unknown

Foxboro, MA 02035-2099

Fullerton XX - Unknown


Washington, DC 20011 XX - Unknown

Bridgwater Somerset TA6 4AT England XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

STOCKHOLM XX - Unknown

CNR TURBOT & ALBERT ST. BRISBANE, QUEENSLAND XX - Unknown


P.O. Box 254 Sharjah, United Arab Emirates XX - Unknown

Hamburg Germany XX - Unknown

Zagreb Croatia XX - Unknown

Minsk Republic of Belorus XX - Unknown

Sixth Floor Washington XX - Unknown


Madison, WI 53703 XX - Unknown

XX - Unknown

Emmaus XX - Unknown


XX - Unknown


XX - Unknown

XX - Unknown


Wenatchee XX - Unknown



Atlanta, Georgia 30345 XX - Unknown



L-1724 Luxembourg XX - Unknown


Las Rozas Madrid Spain XX - Unknown

P.O. box 36 Thorpe Wood England XX - Unknown

Burbank XX - Unknown

South Miami XX - Unknown

Williamstown, MA 01267 XX - Unknown

Emory XX - Unknown

Rosslyn Plaza C, Suite900 Arlington, VA 22209 XX - Unknown


6th Floor White Plains XX - Unknown

Redmond WA - Washington

Iselin XX - Unknown



Costa Mesa XX - Unknown

Morton XX - Unknown

Morton XX - Unknown

Iselin XX - Unknown


Bethesda, MD 20817-1818 XX - Unknown

Suite 100 Tampa XX - Unknown



Apollo Beach XX - Unknown

Minneapolis, MN 55432-3576 XX - Unknown

XX - Unknown

1000 EG XX - Unknown


BERLIN 10965 GERMANY XX - Unknown

Bielefeld Germany XX - Unknown

XX - Unknown

Corning XX - Unknown

SINGAPORE 469005 XX - Unknown

Formigine, Modena Italy XX - Unknown

NO 24 OFICINA 4-H SANTIAGO XX - Unknown

Limassol Cyprus XX - Unknown

Loralai XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown


Arlington, VA 22204 XX - Unknown

P.O. Box 2064 Fargo XX - Unknown

Gerpinnes Belgium

#205 Oakland XX - Unknown

Salisbury XX - Unknown

La Jolla, CA 92037 XX - Unknown


Hampton

Fresno XX - Unknown

Fresno XX - Unknown

Phildelphia, PA 19107 XX - Unknown


70 LINCOLN CENTER PLAZA NEW YORK XX - Unknown

Iselin XX - Unknown

Albuquerque, new mexico 87102 XX - Unknown


Houston, Texas 77013 XX - Unknown

Andover, Massachusetts 01810-1494 XX - Unknown





Los Angeles, CA 90069


Suite B-108 St. Petersburg XX - Unknown




Skokie XX - Unknown

Modesto, CA 95350 XX - Unknown


SUITE 109 PMB 647 SCOTTSDALE XX - Unknown

Between 50th & 51st Street New York XX - Unknown

Encino, CA 91316 XX - Unknown




555 Thirteenth Street, NW Washington XX - Unknown

DURBANVILLE CAPE TOWN XX - Unknown

PO BOX 80 ALAFOSSVEGUR MOSFELLSBAER XX - Unknown

Annecy France XX - Unknown

Del Mar, CA 92014 XX - Unknown

1299 Pennsylvania Avenue, NW Washington XX - Unknown

Cooso San Gottardo 14 Switerzland XX - Unknown

Copenhagen K Denmark XX - Unknown

Kansas City, Missouri 64109-2200 XX - Unknown



XX - Unknown

BASSANO GRAPPA XX - Unknown

Tallahassee XX - Unknown

Via E. Mattei, 20 Piove Di sacco Italy XX - Unknown

P.O. Box 2950 Hayden Lake XX - Unknown

54, rue de Gabiel France XX - Unknown

P. O. Box 430 Key West, FL 33041 XX - Unknown

XX - Unknown

Redmond, Washiongton 98052-5573 XX - Unknown










Savannah XX - Unknown



Oxnard XX - Unknown

XX - Unknown

Bethesda, Maryland 20814 XX - Unknown

Washington, D.C. 20006-1801 XX - Unknown



L-1724 Luxemburg XX - Unknown

London Great Britain XX - Unknown

London Great Britain XX - Unknown

XX - Unknown

Impasse Ibnikhatir Maarif Ext. Morocco XX - Unknown


Dubai U.A.E. XX - Unknown



Redmond XX - Unknown


Iselin, NJ 08830 XX - Unknown



San Diego, CA 92123 XX - Unknown




San Juan XX - Unknown

Black Mountain XX - Unknown

Waltham XX - Unknown

Morton XX - Unknown



Morton XX - Unknown


Bavamon, Puerto Rico 00957 XX - Unknown

KOBE CITY HYOGO PREFECTURE XX - Unknown

Santa Fe, New Mexico 87501 XX - Unknown

Ocala XX - Unknown


New York, NY 10019 New York XX - Unknown

P.O. Box 669 New York XX - Unknown



XX - Unknown

Albuquerque, New Mexico 87102 XX - Unknown



Washington

Miami, Florida 33131 XX - Unknown



THE HAGUE THE NETHERLANDS XX - Unknown

Suite #268 Bel-Air XX - Unknown

Bridle Road USA XX - Unknown

RAS AL KHAIMAH UAE XX - Unknown

Coachella, C.A. 92236 XX - Unknown

XX - Unknown

XX - Unknown


Basking Ridge XX - Unknown


Annapolis, Md 21404 XX - Unknown

295 No. Maple Avenue Bassking Ridge XX - Unknown

Kansas City, Missouri 64116-027

Big Tree Road Lakeville NY - New York


Green Bay, WI 54302

Stillmore

PO Box 28500 St. Louis MO - Missouri

St. Louis MO - Missouri

San Francisco, CA 94110

Nevilly France XX - Unknown



Viadana Italy XX - Unknown

Bergamo Italy XX - Unknown

AMSTELVEEN 1181LE XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

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XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown




XX - Unknown

P.O. Box 47 Crosby

Arlington, VA 22209

XX - Unknown

Budapest, Hungary XX - Unknown

2001 K. Street, NW Washington XX - Unknown

Tashkent XX - Unknown


1500 Market Street Philadelphia XX - Unknown

RIYADH 11411 SAUDI ARABIA XX - Unknown

Sarasota XX - Unknown

Iselin XX - Unknown



D-323, AP6D Abbott Park XX - Unknown


Amarillo XX - Unknown


Nicholasville, KY 40356 XX - Unknown

Groton, Connecticut 06340-6097 XX - Unknown

411 East Gano St. Louis XX - Unknown


Houston, TX 77069 XX - Unknown




Myerstown XX - Unknown


Suite 1040 san Francisco XX - Unknown

XX - Unknown

San Antonio XX - Unknown

Fresno XX - Unknown

Col. Polanco, Mexico D.F. C.P. 11560 XX - Unknown

110 Spain 28046 XX - Unknown







XX - Unknown

Beirut, Lebanon 113-6404 XX - Unknown

Suite B422 Baltimore

Miami Florida 33133

Berrien Springs XX - Unknown




Rockville XX - Unknown

Washington

Washington

Miami, Florida 33133 XX - Unknown

Bronx XX - Unknown


XX - Unknown


San Francisco, CA 94107 XX - Unknown

Fairfield

Mission Hills XX - Unknown




SE-751 84 Uppsala Sweden XX - Unknown

New York, NY 10023-7604 XX - Unknown

Boston

Boston XX - Unknown

1092 Copenhagen K XX - Unknown

Building 1-A Gainesville XX - Unknown


Decatur

Yonkers

Glendale, CA 91207

Washington

Oxnard, CA 93030-7967

Warrington XX - Unknown

Fifth Floor New York

Suite 714 San Francisco

Newport Beach

Evanston, IL 60201

Los Angeles


P.O. Box 500 Pennsylvania

Milwaukee

70 West Madison Street, Suite 2200 Chicago, IL 60602-4205

Section B-1, Box #9 Danbury

Annapolis, Maryland 21401

Brussels, Belgium 1000

Baltimore

Baltimore

New York

3300 N. Sam Houston Parkway E. Houston

3300 N. Sam Houston Parkway E. Houston

Washington

Washington

Washington

Suite 308 Houston

P.O. Box 1659 New Milford

Morton

P. O. Box 139 McFarland

P.O. Box 8000 Millbury

Suite 150 Houston

PO Box 8000 Millbury

24610 Trappenkamp Germany

CA9-704-19-05 Los Angeles

Worcester

19th Floor, CA9-704-19-05 Los Angeles, CA 90071

Washington

P.O. Box 2485 Alexandria

Suite 106 Torrance

P.O. Box 430 Frederick

1299 Pennsylvania Avenue, N.W. Washington

Pembroke Pines

New York, NY 10022-602

1 Santaroza Avenue, P.O. Box 25650 1311 Nicosia

Tiarza South Waziristan Agy Pakistan

Washington, DC 20004-2401




Suite 200 Houston

Kansas City

New York, NY 10018


BOGOTA


Los Angeles CA - California

Albuquerque

Monrovia XX - Unknown

Suite 370 Newport Beach XX - Unknown

Ste 808 Oakland XX - Unknown

Murdock XX - Unknown

Suite 400 Courthouse Plaza Miami XX - Unknown

P.O. Box 7566 Washington XX - Unknown

2nd Floor Pittsburg XX - Unknown

XX - Unknown


XX - Unknown

XX - Unknown

PO BOX 1004 MILLBURN XX - Unknown

HIALEAH XX - Unknown

NEW YORK XX - Unknown

PO BOX 1004 MILLBURN XX - Unknown

XX - Unknown

SUITE C LENNOX XX - Unknown

XX - Unknown

TOLUCA LAKE XX - Unknown

XX - Unknown


SUITE 319 WASHINGTON XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown

SUITE 109 MIAMI XX - Unknown

INDIANAPOLIS XX - Unknown

INDIANA XX - Unknown

2665 South Bayshore Drive Miami XX - Unknown

SUMMERLAND KEY XX - Unknown

GAINSVILLE XX - Unknown

JAMAICA XX - Unknown

XX - Unknown

Greenville XX - Unknown

XX - Unknown

CLEWISTON XX - Unknown

ELIZABETH XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

SUITE 1 BURBANK XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown

ONEONTA XX - Unknown


NEW YORK XX - Unknown

XX - Unknown

XX - Unknown

SUITE 300 SAN FRANCISCO XX - Unknown

XX - Unknown

APOPKA XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown



429 WEST MUHAMMAD ALI BOULEVARD LOUISVILLE XX - Unknown

NEW ORLEANS XX - Unknown

ENID XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

DAVIE XX - Unknown



XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown


N. Miami XX - Unknown

XX - Unknown





11111 Nall Ave., Suite 102 Leawood XX - Unknown







XX - Unknown

Langley, British Columbia Canada XX - Unknown

Suite 1180 Minneapolis XX - Unknown



Suite 102 Leawood XX - Unknown


Crystal Square-2 Suite 300 Arlington

XX - Unknown

XX - Unknown

Suite 700 Albuquerque XX - Unknown

XX - Unknown

XX - Unknown



XX - Unknown

Suite 102 Leawood XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

Albuquerque NM - New Mexico

Fairfield


Houston

Liverpool

Houston

Key West

Washington

Washington

New York

New York

Miami FL - Florida

Washington

Morton

Morton

Frederick

Frederick MD - Maryland

L-2967 Luxembourg

Leeds - LS2 8PA

Miami

New York

College Park MD - Maryland

Miami

Hawally

Morton

Woodland

Kansas City MO - Missouri

Washington

Chicago, IL 60602-4205

Washington


new York NY - New York




Nashville TN - Tennessee

Washington DC - District of Columbia

Elgin IL - Illinois

Fort Lauderdale FL - Florida

Chicago IL - Illinois

Clumbia MD - Maryland

Newport Beach CA - California

Green Bay WI - Wisconsin

Detroit MI - Michigan

Miami Beach FL - Florida

Homewood IL - Illinois

Washington

Morton

New York

Washington

Frederick

Washington

Arlington VA - Virginia

Iselin

Rockville

Valley Stream

Cedar Park


Albuquerque


Pennsylvania

Manchester

Ivyland

Hughson CA - California

Hughson CA - California


Redmond

Roseville, CA 95661

Visalia

Los Angeles CA - California

Hughson

DeForest

Hughson

FL - Florida

San Diego CA - California

Bronx NY - New York

Bridgetown

New York

Deerfield

Gardena CA - California


Hamilton MT - Montana

Fairfield

Manchester

Tallahassee FL - Florida



Plano TX - Texas

New York


United kingdom

Provo UT - Utah

P.O. Box 8844 Youngstorget

Fairfax VA - Virginia

Portland

Wilton

Washington


Sol Oxnard

Washington


Herndon

Coral Springs

Miami FL - Florida

St. Louis




Washington

Washington

Branford CT - Connecticut


Sparks MD - Maryland

Guaynabo

San Diego CA - California


Oak Brook IL - Illinois

Blue Island IL - Illinois

Elk Gove Village IL - Illinois


Portland ME - Maine


Washington



Houston TX - Texas

Houston TX - Texas

Houston TX - Texas

Houston TX - Texas

Decatur IL - Illinois

Bethesda MD - Maryland


San Juan PR - Puerto Rico

Santa Monica CA - California

Peoria IL - Illinois


Paris

White Plains NY - New York

Tower Plaza Weehawken XX - Unknown


Suite 241 Saint Louis XX - Unknown

Clair Shores XX - Unknown


Boston XX - Unknown

Boston XX - Unknown

XX - Unknown





Grupo 603 Rio de Janeiro XX - Unknown


Key West XX - Unknown

Columbia Square Washington XX - Unknown


#10 New York XX - Unknown




Suite 241 St. Louis XX - Unknown





P.O. Box 447 Baraboo XX - Unknown






Building 79, Apt. 507 Pomano Beach XX - Unknown

1244 South Fourth Street Louisville XX - Unknown



Pompano Beach XX - Unknown

Cambridge XX - Unknown



Suite 502 Fairfax XX - Unknown



10th & Constitution Avenue, N.W. Washington XX - Unknown



Miami XX - Unknown

XX - Unknown

1244 South Fourth Street Louisville XX - Unknown




Pittsburgh XX - Unknown


Suite M-2 Washington XX - Unknown

Suite #326 Orem XX - Unknown

Coral Springs XX - Unknown

Coral Springs XX - Unknown

P.O.. Box 7566 Washington XX - Unknown


601 N. 19th Street Tampa XX - Unknown

North Bergen XX - Unknown

XX - Unknown

XX - Unknown

XX - Unknown

P.O. Box 1733 Savannah XX - Unknown


XX - Unknown

Col. Juarez Marshfield XX - Unknown

Minnetonka XX - Unknown

XX - Unknown



XX - Unknown

XX - Unknown

71 Main Street Flemington XX - Unknown

XX - Unknown

XX - Unknown


XX - Unknown

XX - Unknown

Miami XX - Unknown

XX - Unknown

1301 K Street, N.W., Suite 800 East Washington XX - Unknown

San Franciso XX - Unknown

XX - Unknown

XX - Unknown



XX - Unknown


Suite TIJ-1173, Zona Centro, Tijuana BC XX - Unknown

XX - Unknown



#211 Charleston XX - Unknown




Boston XX - Unknown

Suite 600 Roswell XX - Unknown

(b)(2) (b)(2)

ZIP_CODE COUNTRY DURATION REPORTING LICENSE_DOC

06856-5204

17405-1592

20033-0147

CH-8010 Switzerland

Switzerlan 1002

90024

95468 three months

80202

23320

72160

20007-5116

30301

53532 three months

21017-0369

32302-1328

22101 umbrella

33131

20817

20036-1872

44117-2522

00918 nine days

20005

89501

97201

10118

Cundinamar Colombia

55440-5624

20005-2301

21201-3443

10036

22201-3061

20005-3917

10016 five days

200053960

20005-2301

China Kowloon

20001 three days

77040

20004-2415

10019

20817-1818

20036

61640

77063

07940 three months

Switzerland

90024

20004-1109

61629-7310

11232 three months

93030-7967 three months

20005-3807

20005-5901

02035

20004-2401

20006

20036 one week

53202

07701

20007-5516

55118

20036-1872

02472-2882

55402

33040 five days


20036-1795

20817

20036

55343

Germany Lower Saxony

22036 one week

77018

68664

10176-2701

22304

22314

20006-1167

33301

20006-3309

94111

93291 three months

55437 one year

92612 three months

92612 three months

92612 three months

92612 three months

92612 three months

92612 three months

92612 three months


53186 three months

13073-9998 one year

20005 six months

53532 three months

20036

20005-2301

20005-2301

10017-4011

30329

63109 three months

77223

20005-2301

20005

33021

53022-0760

60131-1130

CANADA t6b 2x2

06776

Canada H3H 1E2

49015

60515-4499

20005-2301

20005-3807

20005-2301

97201-4254

10507

77055-6209

20005-3807

Kenya

95350 three months

53532 three months

53532 three months

20004-1008

77080

77080

77080

08830

08830

08830

UAE

60313 Germany

06856-5204

27702-3843

77063

20036-1795

20006-4078

48265-3000

90806-2315

34131

20036-5339

1700 Bulgaria

91346 three months

93291 three months

93291 three months

93291 three months


07004 three months

53186 three months

43123

10020

06810-5100

64116-0227

20036

20005 four months

77027

44117

73702

20036

11232 three months

46251-0609

22203-1606

20037 one year

20016-2524 five days

10017

94520-2455

94520-2455

Antioquia Colombia

63103 three months

Ghana

77224-9097

20037

55401 three months

20006

33178

CH-8010 Switzerland

20005-3960


20004

20005-2301

62525

08830

20004-2401

07066

three months

92186-5376

92186-5376

92186-5376

77077

77077

20037-1350

03110

92186-5376

75206

20006


92186-5376

53558

01527-8000

20005-2301

75081

20005-3917

30301 one year

20005-3960

60515-4499

06776

22204

20005

01832

33401

T6E 4N3

77060

95401

73102-7103

61629-7310

SE-721 82

30301 one year

20817

90401

20005-5701

20005-3960

75039

T6B 2X2

20005-2301

33131

20005-3807

29331

53532 three months

three months

20005-3960

20004

60482 three months

V1M 3B7

22312

01754-0075

60304

60515-4499

20004-1008

10703 three months

75440

94111 six months

94568 three months

49015

08830

47201

Lagos Nigeria

20005-3096 one year

20005-3096 one year

94085 three months

47374 one year

10011 one year

10019 six months

19032

V1M 3B7

six months

six months

M5H2R7

20004-1109

1620 R.S.A.

01420 three months

10028-0198

10022

22101-4503

5141 ES Netherlands

55441 three months

44117

20005

75248

77060

20005-5701

01527

92186-5376

20004-2401

77224

85226-4450 six months

92625 six months

20817-1818

78205

00922-1741

94102 one week

20036

20005-3960

98009

60515-4499

93291 three months

93291 three months

93291 three months

93291 three months

93291 three months


20005

ZH 8070 Switzerland

20006

20036-1601

20006-1301

92612 three months

Espana 08017

LV-1010 Latvia

Athens Greece 17235

80012 three months

46285

77080

77040

20008-3960

6550871 Chile

10036-8299

07661 three months

66215 three months

20005 six months

08830

61550-7310

61629

61629-7310

61629-7310

01460

20001

20005-3960

20001

Canada V1M 3B7

20005-3960

20005-3960

20005-3960

20005-3960

74145-4607

20005-3960

20005-3960

33487

33487

33487

33487

20006

61629

20006-4078

95326 three months

20004

20817-1818

Japan

2000 Belgium

20004-2400

20005-3960

20005-3960

48674

73702

20005-3960

92243

73127 six months

28244-2020

20005-3807

10043

20036 one year

94102 six months

20006 three months

89102 six months

61629-7310

20037

61629-7310

20006-4078


95357-6445

65802

20004

74145-4607

14652

Jordan

20005-3960

20005-3960

20005-3960

20006-3960

08889-0100

46285

01527-8000

10028-0198

EC2R 8AH

Zurich Switzerland 8304

20812 six months

20006-3309

93030-7967

33487

20004

94102 six months

10019

20007-5116 one year


93291 three months

93291 three months

93291 three months

93291 three months

85259 six months

93291 three months

93291 three months

11232 three months

20009-4205

20016-2524

34991 three months

20723 three months

22003

10286

47402

93232

46285

France

11201 six months

1200 Philippines

20005-3502

SW1Y 7NT England

SW1Y 7NT England

98106




20004-1008

17405-1592

20006-4078

China

10606 one year

Sweeden 10506

Malta HMR-14

20006-1888

20005 3807

60606-7482

20005-2018

02115


94707 three months

20817

Germany 92521

20036-1795

77263

V1M3B7 VIM 3B7

53201-2022

T6E 4N3

60525

06095

08830

Kenya

Sri Lanka

53189 three months

53186 three months

53186 three months

Sweden

06776

77077

53186 three months

20006-1001

20002-5825 825

53201-2022

11788-3066

48674

18976


63103 four months

94585 three months

20004

75081

95357 three months

33131

08889 three months

08933

19424-0001

19103

Canada M3B 1W8

20006

20005-3907

20817-1818

20007

10022

20016

90013

33243

07066

95326 three months

20037 three months

94707 three months

93291 three months





19103

55104

08830

20005-3960

48933

77224

T6E 4N3

77032

02035-2099

06766

01527-8000


Peru

20005-3502

77224

48042

48042

01760-1537

61629-7310

02472-2882

im99ibu

92834

28220

11218


80202 three months

53186 three months

three months


93030 three months

01009

94520-2455

33131

A-1011

A-1011

85004-2202

20006-3309

92879

94606

10022

62525


77301

77032

92612 three months

11232 three months

08830

92186-5376

08830


53186 three months

63103 three months

63103 three months


20004-2401

21201-3443

20004

33309

90067-6035

Germany

10021

01527-8000

10025

90036

01527-8000

90071

44316-0001

20817-1818

10004

77018-6321

08830

2005-2301

33309

33982

33309

60515-4499

61550

20005 3960

77040

20005 3960

11232

80033

B-1348

375023

63180-0409

01267

64109 eight days

64109 eight days

64109 eight days

33131

20004

02920

20005-2301

20006 4078

01721

20005-3807

11238 one-year umbrella

44514

10022 4689

32826-2399


20166

20006-4078 one year

95403-6500

93291

20004-2401

08830

44036-2125 one year

77040

20004 one year

53223

53201

53201

53223 one year

32826-2399

77040-3514

53223

20004

20004

20016-2524

06100 Italy

20037 1526 2 and 1/2 months

0040

20036

02111

20006-4078

90071

20004-2415

60077

Italy

Belgium 1000

78141

02111

02111

20006-2702

Italy 06100

77040-3514

20005-3960

80550

20005-3960

10606 one year

63146-1000

20006-1801

06830

06830

15213-4080 one year

93030-7967

95762

05401 six months

64109 one week

64109 one week

64109 one week

72160

20005

28054

9490

07066

93291

11177

90036

20006

20004-2401

70470-0039

80112

94710 one week

Norway N-366

62201

66215

11021 one-year

60196

20006-4078

61550

20006-4078

11232

77240-0129

20004-2601

22152

91101

20004-1206

D-73447

02454-9141

20007

11510

77032

64109 one week

46251-0609

90027

10011 one week

60610 2144 one week

64109 one week

64109 one week

64109

64109-2200 one week

20004

80112

33762

20005

20036

81656 one week

Venezuela 1010-A

20037

20006

08033

GY1 3DA Guernsey, Channel Islands

20008

33606 five days

61550

55343 9439

20007

99362-2271

48042

08830

90806 2315

06810-5100

L-2010 Luxembourg

20037

20014-1109

10004-2498

10019

20001 1401 one year

20814-3416

20004-2595

30309 3450

10020-1104

99163 one year

06897 one year

55391 5624 one year

Ontario NOP1A0 one year

02114

22209 one year

05401 five days

10003 one year

27709-3989

81067

10010

71913

20014-1109

22652 one year

27102

93291 one year

50266

98009

20005-2301

20005-2301

02035-2099

20190

20005 3823

20005 3391

10020 1104 one year

75206

75206

44117-1199

33487

61550

08830

20007 one year

07047

33436

11367

94118

10016-7424 one-year

07065-0902

10020 1104 one year

20723 one year

93030-7967 one year

20723 one year

20004

20007-5116

05146

80293 2101 one year

95037

95037 one year

08542-0803

20006 1872

20109

95357

10011

20004-2401

20006

90245 one year

20005-3607

20005-3807

01776

20036 one yr - multiuse

02210-1034 one year

20723 one year

60010

19118

33602

20006-4007 one year

20005

20004-1109

20037-1905

06897

20817-1818

94707

53201

20006-4078

08830

772522180

33134

20007-5116

90064-1524

Sweden

Sweden

10019

U.A.E.

20001-2113

77060

20006-4078

20006

Nigeria

11372

Brazil 66.010-90

07066

53201 one year

53201 one year

07940

02809-0718

one year

08830

92373-8100

20006-4078

20006-4078

30301

02134 two weeks

94111 one year multiuse.

08889-0100 one year

07940

20005-5701

20005-5701

06776

08073

77040

20006-4078

21705-0430

Brazil 20040-005

Spain 08003

20007-5116

07632

53201

20005-3960

47394

20004-1109

Germany 60301

93291

20817 1818

94110

6-1693

77094

84145-0002

EC3A 7PP

Algeria 16000

80331

Brazil 66.010-90

75070

94131-8153 one year multiuse

2004-1109

90024

06460

20036

Canada H9B 2L2

10045

6401

03244 one year multiuse

92354

20006

27101-2830

61629-7310

20006-4078

20006-4078

20004-1109

60602 4205

02139 one year

01609

32086

22101 multiuse

10024-5192

02130

94903


90017 six month multiuse

20037 1350 one year multiuse

SE1 2HA

20005-1022 one year

94102 one year

55402 3397

20006-4078

10018 one year

12207-1311

20004-2401

68602-1023

30022

75051

77478

20005 2301

20005 6000

20005-3960

60090

77478

20004-2415

53201 ten days

six months

20004

77478

77478

77478

77478

77478

20005

20004-2595

55440-5653


94101 four weeks


21201

01527-8000

20006-4078

92123

20005 3960



20004

20006-4078

07004

20006

46285

55415

20036-5869

21705-0430

33129 one year multi


94568-7562 one year

93030 7967 one year

05401 six months

31521-5000 one year

07666 4111 six months

67107 six months

33265 six months

78701 one year

10801 one year

06460 one year

98003-3711

94583

18657

20824

55391 5624

99336 one year

20005-1209

20005-5000 year 2002

22203-1606 one year multi

07004 one year

98020

12

97217

20006 4007 10 months

SWEDEN SE-10506

62525

53186

20036

01527 8000

10004 1703

60607

20004-1109

08028 SPAIN

62525

8200

20004 2401

60089-2362

60089-2362

94942-0907 one year multi-use

60604-3699 one week

91744

33755

53186 1856

20038 three days

92244

49002-4085

04011

62525

LV-1050 LATIVA

08028 SPAIN

08028 SPAIN

08028 SPAIN


59937 one year

80112

15051

06492-0333

10016

20037

80301 six months

34744 six months

10003-9518

20723

10460 one year

33406


98122

44117-1199

10591-4698

61550

61550

61550

61629

61629

61629

61629

61629

61629

61629

61629

61550

20005-2301

20005-2301

44117 1199

01527-8000

Italy 10092

21705


05048 two weeks

50668

810 00

85719 one week

53532 one year

53223

91602 six months

12202 one year multiuse.

00901 six months multi

20004 2400

13212 4099

01760 1537 one year

20006

20006 1301

90401-2329 six months multi

97204

75093

20037-1128

44106



20005 3373

20004-2401

28227 six month

98108-1919

21218 six month

14221

20004 2407

20004 2407

20006

85226-4450

55435

BRASIL

06492-0333 one year

06492-0333

20006-1167

32177 six months multi

20008 six months

20005 5701

77032

92186 5376

08830

53707 7550

77063

53546

49015

92186-5376

30003 Spain

94110

07311

61550 0474

08830

T6E 4N3

9492

SE1 2HA England

85226 4450

20005-3807

20007

40589

00918-1914 PUERTO RICO

20024

20005 5000

20006 4078

92101

61550-0474

01527 8000

20005 3960

60602

10045-0001

2953 LUXEMBOURG

1365

75051

49015

2 IRELAND

SWIX 7LY UNITED KINGDOM

ENGLAND EC4R 1ES

RSA

62525

75093

33133

06514 USA

81067

81067 0106

90247

33130

20036-5869

53217 five days

10001 one year

20712

62525

95825-6708 one year

90007 One trip

01832 one year

one year multiuse

92186-5376

20006-4078

19103

64109-2200 one week

01527-8000

20005

08540-6299

20005 3960

20005 2301

20005-2301

REUNION ISLAND

64109 one week

64109 one week

64109 one week

19529-9379 one-year multiuse.

4837 DS

4837DS NETHERLANDS

4837DS NETHERLANDS

4837DS NETHERLANDS

4837DS NETHERLANDS

4837DS NETHERLANDS


21705-0430

20006

CH-8022 SWITZERLAND

21705


92186-5376

92123

92123-5398

20006-4078

78613

20005-5701

20006-4078

20005-3807

60602 4205

21705

20007-5116

60602-4205

43085

200053096

20005 3096

30339

77207-2326

20006

02324 six months

60077

20004-2407

541-0054 Japan

06055-6501

07024 one year

10036

23103

62525

75093

85259

70470-0039

10036

62525

53217

20006

07004

95357

11320 MEXICO

20036-2109

74147-0710

77069

77069

64109-2200 one week

60602-4205


61550-0474

92123

87102

1700 SWITZERLAND

60602

33631-3244

20006-3309

20037-1128

28037

77069

53201

EC3A 7NP

22209

20007

27709

27709

20004-1008

46285

27709

27709

08033

77018-6321

61550-0474

10019

21705-0430

20007-5116

20037 1420

77032-3411

48042

77069

20817-1818

10165

20004-2401

21705

21705-0430

10286

20151

1202 SWITZERLAND

174051592

77251-1637

19341

94585

44144-2584

8070

60602

8070

20037-1350

10022

20004 2401

34991

07661 one year

40356

20004

20004-1109

Dubai U.A.E.

08830

20005 3960

29867

08889 0100

62525

93232

21705-0430

60604

20004 2401 one year

11590

20004-1109

20004-1109 one year

20004-1109 one year

20004-1109 one year

20004-2415

20036

33460 one week

20004 2407 one year

61100 ITALY

63146-1000

66215

07834

10036

10036

2160

10036

94501

20006

35244

20723

00909

110001 INDIA

75002

1211 SWITZERLAND

510 TAIWAN

55438

06856 5204

92834

95350

10506 SWEDEN

AUSTRALIA

20004-1206

22393

220600

20036

21705

one week

18049-1637

10003

10010-7108

20006 4078

98807

19102-1479

one year multiuse

five days

20007-5116

92129

28230

PE365B

91506

33141

three days

75440

20006-4078

10606

98052 5573 one year

08830

one-year multiuse

77251-1637

92627 3605

61550-0474

61550-0474

08830

53223

33612


53223

33572

Amsterdam

20036

33602

14830-2253

CHILE

4047

Pakistan

20007-5116

20004 2401

58107

6280

94606

03268

five days

20006-4078

23669 one year

93727

93727

six month multiuse

10023

10023 USA

08830

20005-3807

six month multiuse

21705-0430

21705

one year multiuse

60603

33710 four days

10036

20004 1109

20004 1109

60077

20004-2415

85254 USA one week

10019 ten days

2401

20004-2401

20004 2400

20004-1109

7550 REP S. AFRICA

270 ICELAND

74009

one week

20004-2400

6838

DK1092

five days

20004 1109

five days

36061 ITALY

32302 one week

35028

83835-2950

79180

five days

60015 4633

10022 USA

64109 seven days

64109 seven days

64109 2200

64109-2200

64109-2200

64109-2200

64109

31401 three days

64109

20007

93030 7967

20005

20036-1872

W1A 5NA

W1A 5NA

60602 4205

19274

94102

20036

98052 5573

20005 5793

77018 6321

55438

77251-1637

77251

77251

00919-0056 four days

28711 One week

02453 3497

61550

93291

10036

61550-0474

21705-0430

651 0193 JAPAN

Two months

34471

10022

10019

10035

20004

20004 2400

20006-4079

five days

20005 3960

55402-3397

25G6 HL

90077 five days

Giroaa

five days

62525

07920

20024 One visit

07920

One year

14480 One year

20036-2220 One year

One year

30464 One year

63146 1000 One year

63146 1000 One year

92200

77063

46016

24122

NETHERLANDS

02472-2882

20004 1109

20004-2401

58730

1054

20008-1001

Uzbekistan 700071

20004-1008

19102


08830

20006 7074

60064 6049

20006-4693

79105

five days

63147 four days

20005

20005 5701

77063

20005

17067

19107

94111

78216 one week

93727

21207 One year

One year

49103

10019 six days

77063

20853

20005 one year

20036

10458-5126

20004 1109

33144 five days

ten days

07004

91346

99362

99362

46285

02111

02111

32606 one week

20004 2401 one year

62525

10703

20005

18976

10003 9518

94102

92660

90036

17501-0500

53201

06810 5100

21215

21215

10028-0198

77205 0458

77205 0458

20005 3960

20005 3960

20005 2301

77063

06776

61550 0474

53558

01527-8000

77077

01527 8000

90071

01602-1908

20004 2401

Egypt

90501

21705-0430

20004-2400

33028

One visit

20004-1008

20004-1008

77042

64109-2200

20007-5116

07603

20004 2401

90024

87102

91016-3198 one week

92660

94612 two weeks

33938-0728 ten days

33130-1817

20044-7566

15224

20006 two weeks

07041

33010

10012

07041

90304

91603

20004-2400

20007

33012

33155

46231

46231

33133

33042

32609

11430

29615

33440

07206

91502

94111

35121

33013

10011

94111

32703-6851

30301

20007

40202

70119

73702

33330

55440-5653

20005-2301

20037

33161

20005

64109

64109

20006 one year

66211

20004 six months

93291 three months

10020 1104

20004 2400

20004-2400

77063

V1M 3B7

55437

20037-1350

20006

66211

10017-5612

22202-4127

87102

20037-1350

10048

66211

07004

10081

77063

L69 2 TG

77063

33040 One trip

20006

20006 1001

10017-5590

10028-0198

33129

One year

20032 One year

61550-0474 Mail Drop MT125

61550 0474

21705-0430

21705-0430

33178 One year

-10023-629

20740

33133

32044 Kuwait

61550 0474

95776

64116 One year

two weeks

20004-1100

20006

10022

10022

10022

10022

10022

37219-2417 One year

DC - District of Columbia One year

60123 One year

33309 One year

60661 One year

21046 One year

92660 One year

54307 One year

48207 One year

three days

One year

33140 One year

60430 One year

20005 2301

61550 0474

10011

20005-2301

21705-0430

20036

22209

08830

20852-3804

11581

78613

10016 eleven days

87102 New Mexico

20006

19102-1479

M60 ZQP England

18974

95326

95326

10017

98052-5573

93291

90036 one week

95326

53532

95326

33131

one week

10460

Barbados

10036

60015 4633

90248-3602

20036-4798

59840 one week

07004

31816

32312 one week

five days

10003-9518 ten days

20007-5116

75086-7119

10020 1104

20004-2400

84604

0028 Oslo, Norway

22030

97207 0010

06897

20006

20005

93030 7967

20036 1872


20171

33076

33131-1714 One year

63146 1000

11704 USA

10003-9562 two weeks

20005

20005-5000

20006 1888 One year

06405 One week

10022-6022 One year

21152-6000 One year

00968 Puerto Rico One year

92121 One year

20004-1109

60523-1574 One year

60406 One year

60007 One year

20024

04101 One year

20005-3391 One year

20005-2301

10003-9518 USA One year

20004-2401 One year

77063

77063

77063

77063

62526 One year

20817-1818

20005

00936-2200 One year

90404 One year

61629

20006

75008 Franxce

10606 One year

07087 one week

10011 three weeks

63141 two weeks

48080 one week

07087 one week

02111

02111

90024 four days

10011 one week

10011 one week

10011 two weeks

20031 two days

10022 Five days

33040 one week

20004-1109

55401 2 weeks

10003 twelve days

94111

94612 one week

63141 two weeks

63141 two weeks

63141 two weeks

10011 ten days

10011 five days

20006-3309 one week

53913-0447 two weeks

20036 one week

10019

10011 ten days

10036 ten days

63141 two weeks

33069

40203 ten days

10011 six days

07087 ten days

33060 one week

02138-3400 one week

10011 one week

20004-2400

22030

10010 one week

20006-3939

20560-0619

20006-3309

20006-3309

33155

40203

20036

55440-5653

20036

15212 one year

20036 one year

20036

84058 one week

33065 one week

33065 one week

20044

10003 one year

33605 one year

07047

31402 one year

20006

02050

55343-9497

94102

94102

08822 one year

94612 one week

33157 one week

20005-3333

94124

20006-2401

20006-3309

20006-3309

22000 Mexico

53202

10154-0053

29401 one week

33131

11238 one year

10003

02110-1941

30075-3822 three weeks

OTHER_LICENSEES

Farris Engineering, Brecksville, OH

Caterpillar Distribution Services Europe B.V.B.A.

Case Corporation; other Case entities or affiliates

Caterpillar Distribution Services Europe B.V.B.A., Grimbergen, Begium

Affiliates of Fisher Rosemount S.A.

Affiliates of Fisher-Rosemount S.A.



Affiliates of Eli Lilly and Company

Al Khorayef Irrigation System Company, Saudi Arabia

Caterpillar Distribution Services Europe BVBA, Belgium

Affiliates

Affiliates


Fisher-Rosemount S.A. affiliates

Caterpillar Distribution Services Europe BVBA

Unatrac International Power Systems, Egypt

Deere & Company, Illinois

Freedman Boyd Daniels Hollander Goldberg & Cline

██████████████████████████████████████████████████████, Saturna Capital Corporation

(2) CALIFORNIA TOURS AND TRAVEL

████████████████ & ASSOCIATES

D/B/A GULFSTREAM AIR CHARTER

d/b/a GULFSTREAM AIR CHARTER

CSP, TSP

d/b/a PRESTIGE TRAVEL SERVICES and d/b/a CALIFORNIA TOURS AND TRAVEL

39 individuals

(b)(2) (b)(2) (b)(2)

REC_LICENSEE_NAME RETURNED DIV_UNIT SIGNED_BY


US Bancorp

BONY

Arab Bank NY

Bank of New York

Chase

First Union

Deutsche Bank / Bankers Trust NY

BONY

Deutsche Bank AG

Deutsche Bank AG

International Rescue Committee

Bank of New York

The World Bank

DB/BT

BONY

Interamerican Bank

BONY

BONY

BONY

Bank of America

Sahara Tours

BONY

First Union

Cuban Jewish Aid Society

BONY

Moneygram Payment Systems, Inc.


DB/BT

First Union

BONY

BT/DB

Caterpillar, Inc.

Chase

DB/BT

DB/BT

ABB Service Oy

Siemens AG, Germany

Cooke Communications

Common Ground Education and Travel

Union Planters Bank

ABN Amro

Varco Systems

First Union NB

Siemens AG

UTS Carrier; Carrier Replacement Components Div.

First Union

BONY


Chase Manhattan

BONY

BONY

Samsung Corp.

DB/BT

BONY

JPMorganChase

DB/BT

BONY

BONY

RBC Centura Itn'l

Intelsat LLC; Intelsat Service Co.

JPMorganChase

First Union

Caterpillar SARL, Belgium

Cargill International SA and others

Beckman Coulter International SA, Switzerland

JPChase

BONY

BONY

Siemens AG

Texcan Industries, Texas

n/a

Goodyear S.A., T.C. Debica, Goodyear France

OEC Medical Systems

Siemens AB, Germany

Siemens AG, Medical Solutions, Germany

Motorola GMBH, Germany

Hitachi, Ltd, Japan

Loco Bloco Drum and Dance Ensemble

N/A

International Society of Olympic Historians

Hispanic Telecommunications Network

SatoTravel

Bank of America, Ranier Valley Branch

Northern Fruit Company, Inc.

██████████████████████████████████████████████████████, Saturna Capital Corporation

Global Services International


n/a

Oxfam America

Bank of America

CIELOMAR TRAVEL

EXPANSION SERVICES, INC d/b/a (1) PRESTIGE TRAVEL



STRONG ARM AIR CARGO, INC.

STRON ARM AIR CARGO, INC.

AFILIATED TRAVEL INTERNATIONAL



SIEMER & HAND TRAVEL

MERCY'S TRAVEL & TOURS CLUB, INC.

FRED OLSEN EXPRESS LTD

TOCOLORO LLC

TOCOLORO, LLC

TOCOLORO LLC



PANAMERICAN TRADE COMPANY

ARIES IMMIGRATION & ACCOUNTING SERVICES, INC.

GULFSTREAM AIR CHARTER

DE SOL A SOL SERVICES, INC.

PETER VOLL AND ASSOCIATES

M & G PROFESSIONAL SERVICES, INC.

CUBA CULTURAL EXCHANGE, INC.

EXPANSION SERVICES

PWG TRADING CORPORATION

TICO CARD COMPANY, d/b/a TICO TRAVEL



CENTRO HISPANO

Club Deportivo El Nacional

Bank One International


fourteen individuals


MacArthur Foundation (4 individuals)

(b)(2) & (b)(6) (b)(2) & (b)(6) (b)(2) (b)(2) (b)(6) (b)(6)

CHANGED_BY CREATED_BY DATE_CHANGED CSTATUS SALUTATIONCORRESPONDENT_FNAME

(b)(6) (b)(6) (b)(6) (b)(6)

CORRESPONDENT_MNAME CORRESPONDENT_LNAME SUFFIX CORRESPONDENT

(b)(2) (b)(2) (b)(2)

ORGANIZATION EXEC_SECNO FOIA_NUMBER RESPONSE_DUE_DATE



Miranda Foundation

Zurcher Kantanolbank

UBS AG



Cordaid - Catholic Org for Relief a

Co-operative Central Bank Lt d.

Bennington Johnson & Reeve

Extron USA, Inc.


Swidler Berlin Shereff Friedman


ABS Global

TIC Gums, Inc.

DB/BT

Accent Media, Inc.


USEC, Inc.

Shea & Gardner

BONY

Euclid-Hitachi Heavy Equipment, Inc

Arab Bank NY

Borders

Davis Polk & Wardwell

E.L. Wiegand Foundation

Mercy Corps International

BONY

Chase

Metalco Corporation

Banco de la Republica

Cargill, Inc.

Verner Liipfert Bernhard McPherson

First Union

DB/BT

BONY


ORBIS


Venable Baetjer Howard & Civiletti,

Goodtimes Home Video Corporation

Bryan Cave, LLP

Verner-Liipfert Bernard McPherson &

HSBC, Hong Kong

Bank Austria

CATO Institute

Baker Oil Tools

Sutherland Asbill Bernnan LLP

Peer International Corporation

USEC

Feldman, Poliner & Zell, P.C.

Bozic's Imports and Wholesale Liquo

Tevecable S.A.



Lloyds TSB Bank PLC

Occidental International Exploratio

O'Melveny & Myers LLP

Caterpillar, Inc.

V&E Kohnstamm

The Hybrid Vegetables Seed Company

White & Case

Citibank NY

International Company for Finance a

Yapi ve Kredi Bank

Williams & Connolly LLP

The Foxboro Company

Covington & Burling

Baker & McKenzie


Donovan & Associates, P.C.

Swidler Berlin Shereff Friedman, LL


Shea & Gardner

Ionics Equipment & Systems Division

Messerli & Kramer

The Gallery On Greene

Dickstein Shapiro Morin & Oshinsky

Steptoe & Johnson ; Baker & Atlas

USEC, Inc.


Cargill

Byblos, Bank Sal

The Donahue Group

OFITE Testing Equipment, Inc.

Smeal Manufacturing Company

Hollyer Brady Smith & Hines, LLP

Lloyds Bank TSB

Rizal Commercial Banking Corporatio

American Medical Women's Associatio

Thompson Coburn

Zuckert Scoutt & Rasenberger, L.L.P

Barclays

Gross & Belsky, LLP


Toepfer International, Inc.

Iranmemco, Inc.

Iranmmemco, Inc.

Iranmemco, Inc.

Iranmemco, Inc.

Iranmemco, Inc.

Iranmemco, Inc.

Iranmemco, Inc.

Hillenbrand Industries

Sims Smiths Industries


Kirkland & Ellis

ABS Global

Sher & Blackwell

Verner Liipvert Bernhard McPherson



Post Girot

Arci Solidarirta' Lazio

American Cancer Society, Inc.

Sigma-Aldrich Corporation

Omsco Industries


Davis Polk & Wardwell

Ess-Food USA, Inc

Rockwell Automation

Maclean Power Systems

Curtiss Wright Flow Control Corp.

Neeltran, Inc.

Limpex Trading Inc.

Union Pumps

Magnetrol International Ltd.


White & Case


Precision Castparts Corporation


BONY

Danielle Griles Enterprises, Inc.

Daniel Measurement and Control, Inc

White & Case

Kenya Commercial Bank


ABS Global

ABS Global

Vinson & Elkins, L.L.P.








Ost-West Handelsbank

BONY

BONY

BONY


Moore&VanAllen


Johnson & Johnson, LLP

Baker and McKenzie

General Motors

Volksbank Dreilaendereck EG

Kuster Company

Baltijas Tranzitu Banka

Holland & Knight

ITF Ltd.

Bank of America

Arent Fox Kintner Plotkin & Kahn, P

Hungarian Foreign Trade Bank

Enterprise 'Bulgarian' Posts Ltd.

First Union

Pharmavite


World Wide Sires, Inc.


Baxter International, Inc.

BONY

First Union


SIMS Smiths Industries

LEM DynAmp Inc.


Nukem, Inc.


BONY

Kirlin, Campbell & Keating

Kirkland & Ellis



GEFCO

Weil Gotshal & Manges

V & E Kohnstamm

American Trans Air


The National Security Archive

DB/BT

Grand Lodge of the District Columbi

Chase

Bank of America

Bank of America

Corfinsura S.A.


Merchant Bank (Ghana) Limited

Daniel Measurement and Control, Inc


Renco Corporation

Baker & McKenzie

Abu Dhabi Commercial Bank

Sun Trust Bank

Zurcher Kantonalbank

Bryan Cave LLP

Multibanka Joint Stock Bank

Ost-West Handelsbank AG

Watson Farley & Williams

Merck & Co., Inc

Covington & Burling




First Union

Covington & Burling

BONY

BT/DB

Wilson

Archer Daniels Midland

Solar Turbines International Compan





Patton Boggs LLP

Clifford Chance Rogers & Wells

TranSports Athletics, Inc.


Messina Incorporated

International Cotton Advisory Comm.

Dickstein Shapiro Morin & Oshinsky,


FE Petro Inc.




Venable, Baetjer, Howard & Civilett

Coca-Cola Company

Bryan Cave, LLP


Neeltran, Inc.

United Technologies

Crosscountries Corporation

Anti-Defamation League - Palm Beach

Caterpillar, Inc.

Spartan Controls

Evans & Kosut, P.C.

BIW Connector Systems, LLC

McAfee & Taft

Caterpillar Inc.

ABB Substations AB


USEC, Inc.

Beacon Pictures

Citibank

Miller & Chevalier

Bryan Cave LLP

Flowserve

Curtiss Wright


Holland & Knight, LLP

White & Case

JJS Oilfield Supply

Chase

DB/BT

DB/BT

ABS Global

ABS Global

Bryan Cave LLP

ABB Inc.

Reliance Dental Manufacturing Compa


Optipat


The Contemporary Music Project


Vinson & Elkins

Health Products Corporation

Turkiye Garanti Bankasi A.S.

Fortis Bank N.V.

Brant-Sta, Inc.

Grosss & Belsky, LLP


David Brown Union Pumps



Chartered Bank PLC

McDermott Will & Emery

McDermott, Will & Emery

Citibank, N.A.

Medelex, Inc.



International Council of the Museum

MediTek, LLC


IMG Ltd - Intercontinental Manufact

IMG Ltd - Intercontinental Manufact

Humane Society of Canada

Hogan & Hartson, L.L.P.

Safair Pty Ltd.



Banco Santander Central Hispano


The Royal Bank of Scotland




Bryan Cave LLP

Bellwether Resources International,

Evans & Kosut, P.C.

Miller & Chevalier



Covington & Burling


Citibank


Loyd International, Inc.

USEC, Inc.

Jenkens & Gilchrist


Bryan Cave LLP


Magnetrol






Hollar Seeds

Citibank, N.A.

United Technologies

Credit Suisse


Thompson Hine & Flory LLP

Robins, Kaplan, Miller & Ciresi, L.

Iranmemco, Inc.

Arab Bank PLC

Deutsche Bank SAE

JSC Aizkraukles Banka

Piraeus Bank SA, DAFNI Branch

ABN Amro


Eli Lilly International Corporation


Varco Systems

Bryan Cave, LLP

Inversiones San Jose Limitada

Citibank, N.A.

Proskauer Rose LLP

First Union


Biomune Company

Kirkland & Ellis


Caterpillar Inc.

Caterpillar

Caterpillar, Inc.

Caterpillar, Inc.

Spectro Inc.

Webster and Coffield

Bryan Cave LLP

Webster & Coffield


Bryan Cave LLP

Bryan Cave LLP

Bryan Cave LLP

Bryan Cave, LLP

Enardo International , Ltd.

Bryan Cave

Petroleos Del Norte, S.A.

Bryan Cave, LLP





United Technologies Corporation

Caterpillar, Inc.

Baker and McKenzie


GE Medical Systems

Bank of Valletta Int'l. Ltd.

USEC

Union Patent Service Center, Inc.

Fortis Bank NV

First Union

Baker Botts, LLP

Citibank

Bryan Cave, LLP

Bryan Cave LLP

The Dow Chemical Company

GEFCO

Bryan Cave LLP



Hamilton Gaskins Fay & Moon, PLLC

White & Case

BONY

Citigroup, Inc.



Chase

Dickinson Landmeier, LLP

Brahmandeva Federaton Ltd

Caterpillar, Inc.

Dyer Ellis & Joseph

Caterpillar, Inc.

BONY

BONY

BONY

Wells Fargo - Fax 612-316-0965

Baker & McKenzie

Hughes Hubbard & Reed LLP


Convoy of Hope

Cadwalder, Wickersham & Taft


Eastman Kodak Company

F.A. Kettaneh & Co. LTD

Bryan Cave LLP

Bryan Cave

Bryan Cave

Bryan Cave LLP

Merck & Company, Inc.

Eli Lilly International Corporation



Bank of England

BT/DB

Migrosbank

FarmerLink, LLC



BONY


Hogan & Hartson, LLP

Martinez & Associates











V & E Kohnstamm

The Supreme Council

Grand Lodge of the District of Colu

JPMorganChase


Ohmeda Medical

Rodriguez & Associates

The Bank of New York

CubAmistad

Gateway Commerce International, Inc


Union De Banques Arabes Et Francais

Anglo American Bank

Bank of the Philippines Islands, Be

Winston & Strawn

Barclays Bank PLC

Barclays Bank PLC

America Cargo Transport, Inc.




Hale and Dorr, LLP


Baker & McKenzie

Hathey International Holdings Ltd.


Postgirot Bank AB

Bank of Valletta Plc

Morrison & Foester, LLP

White & Case

Altheimer & Gray

New England Conservatory - YPO


USEC

Fortis Bank

Steptoe & Johnson, LLP



Rexnord Corporation

Spartan Controls

Electro-Motive Division (EMD)

Alstom Power, Inc.


Norwegian People's Aid

ABN AMRO Bank

SIMS BCI, Inc.

Sims BCI, Inc.

SIMS BCI, Inc.

ABB Switchgear AB

Neeltran, Inc.


Smiths Industries Medical Systems

Clifford Chance Rogers & Wells, LLP

DB/BT

Cuban American Alliance Education F

Rexnord Corporation

Sinnreich Wasserman & Grubin, LLP

The Dow Chemical Company

BONY

World Team

Transonic Systems, Inc.

Sigma-Aldrich

Atlas Seeds, Inc.

BONY

Phase Dynamics

RBC Centura Itn'l

Iraq Institute for Reform & Democra


Whisenand & Turner

Chase Manhattan Bank, NY

Merck

Johnson & Johnson

Unisys Corporation

MAMN CANADA INC.

Wiley, Rein & Fielding

White & Case

USEC, Inc.

Niki Trading Company

Gabriel Capital Group

The Washington Ballet

Nikkei for Civil Rights & Redress



JPMorganChase

Atla Genetics USA Inc.

Dye, Ellis & Joseph



Steptoe & Johnson, LLP

Covington & Burling

Medrad, Inc.

AirSep Corporation


HealthEast Office of Research & Med

First Union


Bryan Cave, LLP

Muchmore Harrington Smalley & Assoc


Spartan Controls



Neeltran, Inc.



Casa del Repuesto S.A.C.

Winston & Strawn





Caterpillar Inc.

Bupa Int'l

Bupa Int'l

Ost-West Handelsbank AG

Ionics, Incorporated

HSBC Bank plc

Beckman Coulter



n/a

JPChase

Covington & Burling

Ireland Stapleton

Citibank

SIMS BCI, Inc.

Embrex Europe


California

Banco Continental

Bank of America

BAC Florida Bank

Raiffeisenzentralbank Osterreich Ak

Raiffeisenzentralbank Osterreich Ak

Banque Misr

Snell & Wilmer


Molding Youth for Success

BONY

BONY

TEAM

Shearman & Sterling


Baker & McKenzie

Intercontinental Materials Manageme

Kandle Oilfield Products Inc.

Iranmemco, Inc.

V & E Kohnstamm



Siemens


SIMS BCI, Inc.



Baxter International, Inc.

Covington & Burling


Sutherland Asbill & Brennan, LLP

Air Voyager, Inc.

O'Melveny & Myers, LLP

Deutsche Bank AG

Permanent Mission of the Federal Re


Compulsion Entertainment, Inc.



BBVA Bancomer, S.A., US Agencies

The Goodyear Tire & Rubber Company

USEC, Inc.

Gilmartin, Poster & Shafto

Ofi Testing Equipment, Inc.




Air Trek, Inc.


n/a

Magnetrol International Inc.

Caterpillar

Bryan Cave LLP


Bryan Cave LLP



Citibank

Adolescent & Family Institute of Co

Social Compass

Lousakert Pedigree Poultry Plant

U.S. Postal Service

The Kauai Foundation for Continuing




GE Medical Systems



Baker & McKenzie Attorneys at Law

Kidde-Fenwal, Inc.

White & Case

Baltijas Tranzitu Banka

American Association of Jurists Uni

Poland Primary Care

Bingham Dana, LLP

Siemens Westinghouse Power Corp.

Habitat for Humanity International

Neurosoft, Inc.

Baker & McKenzie

Motion Analysis


Covington & Burling

Siemens Shares Services, LLC

Invacare Corporation


n/a

GE Medical Systems

GE Medical Systems

General Electric Company


GE Medical Systems Information Tech

Siemens Westinghouse Power Corp.

Baker Hughes

GE Medical Systems

GE Medical Systems

GE Medical System


Banca Dell Umbria 1462 Spa

Dickstein Shapiro Morin & Oshinsky

First National Bank

American Eagel - American Airlines,

Oxfam America

Baker & McKenzie

Bank of America

Sutherland Asbill & Brennan LLP


n/a

Monte Dei Paschi Di Siena

Banque Belgolaise Bank

Alcatel CIT

Oxfam America

Oxfam America

Caterpillar Inc.

Banca Dell'Umbria 1462 SPA

Baker Hughes

Bryan Cave LLP

Bryan Cave, LLP



Cleary, Gottlieb, Steen & Hamilton

n/a

Cam USA, Inc.

Cam USA, Inc.



ACS Trading Corp





Riceland

Sidley Austin Brown & Wood

Foundation Van Der Rest Emsens

n/a




US Wheat Associates

Covington & Burling




Norsk Hydro Asa


Biomune Company

Academy for International Medical S

Motorola, Limited

Baker & McKenzie

Caterpillar, Inc.

Baker & McKenzie


Baker Oil Tools

Alston & Bird LLP

Catalyst Network

Medical Exports of America

Arnold & Porter

Carl Zeiss


The National Academies

Joseph Coogan, Inc.

First Union



American Trans Air

Los Angeles Salseros







n/a




Kirkland & Ellis

Muse & Associates

Compass for Lifelong Discovery

PDV Marina S.A.

ShawPittman

Greenberg Traurig

Gatti & Associates

Barings (Guernsey) Limited

Embassy of the Arab Republic of Egy


Caterpillar, Inc.

Cargill, Inc.

Swidler Berlin Shereff Friedman




Kuster Company

RWE Nukem, Inc.

Cameco Europe S.A.

Dyer Ellis & Joseph

Hogan & Hartson

Sullivan & Cromwell


Center for National Policy

COGEMA, Inc.

Crowell & Moring, LLP

Arnall Golden Gregory LLP

Philips Electronics North America C






Lexington Institute



Embrex Inc.

Hollar & Co., Inc.



Hogan & Hartson

n/a

n/a

n/a

n/a



Bernstein Real Estate



n/a





Sprint International

Jennifer & Block, LLC







Caterpillar Inc.



WorldGuest Services

Crone Telecom, Inc.

Cuny School of Law at Queens Colleg

American Women for International Un


KIDdesigns, Inc.


Ohmeda Medical

California Seed Co.

Ohmeda Medical

Sutherland, Asbill & Brennan, LLP


Tradewinds


Sunseeds Company

Sunseeds Company

Princeton Theological Seminary

American Civil Liberties Union of W





National City Bank

Covington & Burling

Clearfreight Inc.

White & Case

White & Case

Sharing A New Song, Inc.

National Trust for Historic Preserv


Deutsche Bank NY

Ohmeda Medical

Motorola


Fowler White Boggs Banker

Coudert Brothers LLP



n/a



United States Enrichment Corporatio


GE Medical Systems

Baker & McKenzie


Exxon Mobil Corporation

n/a

n/a

n/a

n/a




ABB Switchgear AB

ABB Switchgear AB

Credit Lyonnais

Maritech Contracting & Trading Inte

Al Fardan Exchange

Jones, Day, Reavis & Pogue

Barclays Bank


Baker & McKenzie

International Cotton Advisory Commi

Prudent Bank PLC

TeleTower Inc.

Banco Do Brasil S.A.

n/a


GE Medical Systems

GE Medical Systems


n/a

Huestis Medical



Environmental Systems Research Inst

Baker & McKenzie

Baker & McKenzie


WGBH

n/a

Gross & Belsky

Merck & Co., Inc.

LMC America, Inc.

Miller & Chevalier

Neeltran, Inc.

Seraphin Test Measure Co.


Baker & McKenzie

Gordon & Simmons

n/a

SMP Consultoria e Representagoes Lt

Caixa De Catalunya



GE Medical Systems

Bryan Cave, LLP

Maul Technology

Hogan & Hartson L.L.P.

Dresdner Bank AG



Global Exchange

Ambrosiana Investments, S.A.

Baseops International, Inc.

The Salt Lake Organizing Committee

U.S. Department of Justice

Fortis Bank SA/NV

National Bank of Algeria

n/a

Stadtsparkasse Muenchen


AVSEC, Inc.

n/a

PlazaCuba



Occidental International Exploratio


n/a

n/a

Muse & Associates

Class Afloat

Federal Reserve Bank of New York

Romsdals Fellesbank ASA

Interlocken

Loma Linda University Medical Cente

n/a

American Red Cross International Se

The Sovereign Grand Lodge of the In

Caterpillar Inc.

Baker & Mckenzie

Baker & McKenzie

Hogan & Hartson

Gessler Hughes Socol Piers Resnick

n/a

Citibank


Bourgeois, Dresser & White

St. Augustine-Baracoa Friendship As

Willis Ltd

Accent Media


La Pinata - the Latin American Cult

The Acorn Institute

Patton Boggs

Rotary Club of Los Angeles

Patton Boggs LLP

Lloyds TSB Bank PLC

American Bar Association



n/a

Baker & McKenzie

Fund for Reconciliation and Develop


Covington & Burling


Baker Hughes

Texcan Industries



Bryan Cave, LLP

The Wachs Companies

Texcan Industries

Sutherland Asbill & Brennan, LLP

Citibank

National Registration Center for St

United States Senate

Alston & Bird

Texcan Industries

Texcan Industries

Texcan Industries

Texcan Industries

Texcan Industries

Hanania & Nawash

Crowell & Moring, LLP


PlazaCuba


n/a




Baker & McKenzie


Bryan Case LLP

Caribbean American Children Foundat

Miller, Hamilton, Snider & Odom, LL

Covington & Burlington

Baker & McKenzie


Baker & McKenzie



Morgan, Lewis & Bockius, LLP

Gordon & Simmons

Afghan American Trading Company

Afghan American Trading Company, In


Council on International Study Prog




MAP International


The Christian Disaster Relief

Farogroup




Team Ranier






Freedman Boyd

Drinker Biddle & Reath LLP




Le Souk Trading Co.

ABN AMRO BANK (COLOMBIA)

Banco De Credito Del Peru

Coudert Brothers LLP

POSTGIROT BANK


BCI, Inc.

Feldman, Poliner & Zell, P.C.




Hogan & Hartson

FERRER PHARMA INTERNATIONAL, S.A.



Covington & Burling




Landmarks Preservation Council of I



BCI, Inc.


Emerald Seeds

Stryker Corporation

n/a

Brunswick-Trinidad Sister City Asso


PAREX BANK

Touroperador Viva Tours, S.A.

FERRER PHAMRA INTERNATIONAL, S.A.

FERRER PHARMA INTERNATIONAL, S.A.

FERRER PHARMA

The Center for Cross-Cultural Study


Air Methods

First Union

Medrad Incorporated


Istamer, LLC

c/o Dyer Ellis & Joseph

The World Outdoors

The Bridge for Historic Preservatio

Rabinowitz, Boudin, Standard, Krins

Ohmeda Medical


Palm Beach County Medical Society S


Lingo Dance Theater



Caterpillar Inc.

Caterpillar, Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar Inc.

Caterpillar





Sanpaolo IMI SPA

Gordon & Simmons

Learning By Heart

KOREA EXCHANGE BANK BAHRAIN BRANCH

DEUTSCHE BANK AG

Ludova Banka

Opus One

ABS Global, Inc.


Citibank

The Center For Creative Exchange

Centro Civico Hispanoamericano, Inc

Caribbean Environment and Developme

Baker Botts LLP

B.G. Sulzle, Inc.


Baker & McKenzie

Curtis, Mallet-Prevost, Colt & Mosl

Stephen Rivers & Associates

Regent Assisted Living, Inc.

Sierra Group, Inc.

ShawPittman

Center for International Rehabilita


Reed Smith LLP

Covington & Burling

First Union, NY




IMPX, Inc.

GE Medical Systems

GE Medical Systems



Soufflet USA Inc.

BANCO ABN AMRO REAL SA



Thompson Coburn, LLP


Miller & Chevalier




Datex-Ohmeda, Inc.


Ben Meadows Company



Natwest bank

UNION BANK OF CALIFORNIA INT'L NY

Caterpillar Inc.


Spartan Controls

Reiderer Hasler & Partner Patentanw

Lloyds TSB Bank


White & Case

Garvey, Schubert & Barer

HENKEL KGaA

ALLIANCE NETWORKS INC.



Baker & McKenzie

Seltzer Caplan McMahon Vitek

Caterpillar Inc.


Bryan Cave LLP


Federal Reserve Bank of New York ("

DEXIA BANQUE INTERNATIONALE A LUXEM

SKANDINAVISKA ENSKILDA BANKEN AB

MECATTAF S.A.L.



ULSTER BANK

NATIONAL BANK OF ABU DHABI

BANCO ESPIRITO SANTO S.A.

FIRST NAT'L BANK OF S.A.


Sierra Group, Inc.

Kurzban Kurzban Weinger & Tetzeli,

Hollar Seeds

Hollar Seeds


Sreenan & Associates, P.A.

Morgan, Lewis & Bockius, LLP


MADRE



The Havana 'End Leukemia' Project (

Natural History Museum of Los Angel




Baker & McKenzie

JP Morgan Chase

Cuba Telecommincations, Inc.




Miller & Chevalier

Refinery Systems

Bryan Cave LLP



IntesaBci

OST-WEST HANDELSBANK AG

BANQUE DE LA REUNION

BANCO GENERAL SA




Hawk Mountain Sancturary Associatio

MOBIL OIL BV

MOBIL OIL BV

MOBIL OIL BV

MOBIL OIL BV

MOBIL OIL BV

MOBIL OIL

MOBIL OIL BV

MOBIL OIL BV

MOBIL OIL BV



Gordon & Simmons


International Trade & Transport (IT

ARAB BANK (SWITZERLAND)

Lombard Bank

Edificar LTDA

Gordon & Simmons





Baker & McKenzie

M/D Totco

Miller & Chevalier


Baker & McKenzie

Cameco Europe S.A.

White & Case, LLP


Gordon & Simmons


Gessler Hughes Socol & Oiers Resnic

Cooperative Business International



GE Power Systems

Davis-Lynch, Inc.

EFG Eurobank Ergasias SA


GE Medical Systems

Commercial International Bank (Egyp

AL FARDAN EXCHANGE

Greenland Corporation

Aviagen Inc.


Hercules USA, Inc.



Sierra Group, Inc.



Hercules USA, Inc.



Citibank, N.Y.

Baker & McKenzie

Datascope Corp.


GENERAL TIRE DE MEXICO, SA


Chandler Engineering Company, L.L.C

INCOPRO

Incopro



DataCenter

Caterpillar Inc.

Solar Turbines International Co.(ST

BANQUE CANTONALE DE FRIBOURG





Shaw Pittman


INCOPRO


Robert Fleming Insurance Brokers, L

International Programs

Ortho-Clinical Diagnostics, Inc.

GlaxoSmithKline

GlaxoSmithKline

Hale and Dorr LLP


GlaxoSmithKline

GlaxoSmithKline

Gatti & Associates


Caterpillar, Inc.

Hodgson Russ Attorneys LLP

Citibank

Gordon & Simmons


Wilmer, Cutler & Pickering

Hydril Company, LP


INCOPRO

BANCA POPULAIRE DI BERGAMO-CREDITO


World Trade Center Assoc., Inc.

OB/Gyn Solutions

Covington & Burling


475835 Ontario Ltd.

Gordon & Simmons

Gordon & Simmons

Cameron & Hornbostel, LLP

The Bank of New York

Nutravail Technologies, Inc.





Atlas Seeds, Inc.

Eaton Corporation

Asmawi Aviation

CREDIT SUISSE TECHNOLOGY


CREDIT SUISSE TECHNOLOGY

Patton Boggs, LLP

Ross & Hardies


Covington & Burling



Alltech, Inc.

Covington & Burling

Hogan & Hartson, LLP

United Technologies Corporation


Bryan Cave LLP


Merck & Co., Inc.


Gateway Commerce International, Inc

Gordon & Simmons

Durkin & Roberts

Covington & Burling

Vasomedical Inc.





Sutherland Asbill & Brennan LLP

WorldCom, Inc.

CORE Ensemble

GE Medical Systems

EDEN VIAGGI S.R.L.


Biomune Co.


Hercules USA, Inc.

Hercules USA, Inc.


Hercules USA, Inc.

Global Tradeland, L.L.C.



Ohmeda Medical

Antilles Aggregates Export, Inc.

PUNJAB NATIONAL BANK

INTERNATIONAL CATHOLIC MIGRATION CO

TAICHUNG COMMERCIAL BANK




Beckman Coulter



Gerber Foods

POSTGIROT BANK AB

SUNCORP-METWAY LTD

Arnold & Porter

Banque Du Caire

C.U.B.A. Development Associates GMB

Erste and Steiemaerkische Bank d.d.

Republican Unitary Research Enterpr

Rubin, Winston, Diercks, Harris & C

Gordon & Simmons



Rabinowitz Boudin Standard Krinsky

Trademark & Patent Counselors of Am

Baker & McKenzie


Alpha Agricultural Corporation


Penasquitos Point Apartment

Cameco Europe S.A.

Embassy of the Federal Republic of

Caja Madrid

Travelex Global Payments

Popular Arts Entertainment


Kauai Foundation for Cintinuing Edu

Attn: ██████████████

PAE Government Services, Inc.

Baker & McKenzie




The Ford Foundation

Stewart & Stevenson

Argo-Tech Corporation

Caterpillar Inc.

Caterpillar Inc.



USEC, Inc. (United States Enrichmen

Gaphicstudio




ABN-Amro Bank

CUBA CHEVERE MUSIKPROUKTIONEN

Deutsche Bank AG


DBS BANK SINGAPORE

Euromac SRL

COMERCIAL MALETEK LTDA.

Laiki Bank

Bolan Fruit Packages


Covington & Burling

The International Alliance for Just

Attn: ████████████████, █████████

SA LA Ligne Ocean Indien

Attn: █████████


The Scripps Research Institute

Baker & McKenzie

Attn: █████████████████

West Air, Inc.

West Air, Inc.

Moonstone, Inc.

Lincoln Center for the Performing A

LINCOLN CENTER


Freedman Boyd Daniels Hollander Gol

White & Case

Attn: ████████████████


Gordon & Simmons

Gordon & Simmons

Akin Gump Strauss Hauer & Feld LLP

James R. Fennerty & Associates

Attn: ██████████████

Attn: ██████████████

Farmtek

Hercules USA, Inc.





Sutherland Asbill Brennan LLP


Unidos Tours-New York Inc.

Aria Rugs

Covington & Burling

Covington & Burling

Baker Botts LLP

Hogan & Hogan L.L.P.

CUBA TRADE & TOURISM

AIR ATLANTA ICELANDIC

Societe Generale


Baker Botts, LLP

Stableman Ltd.

Danske Bank


Hogan & Hartson

Loki Films

Banco di Napoli

ORO CUBA SRL

Wilderness Graphic, Inc.

Idaho Independent Bank

Banque Populaire Centre Atlantique

Reef Relief Environmental Center &



Arab Bank Plc

Criminal Justice Leaders Delegation

Re: Education & Humanitarian

Re: Orthopaedic Surgery Delegation

Re: Women in Dentistry Delegation

Re: Pediatric Dentistry Delegation

Re: Medical Professionals


Re: Law Alumnia Delegation

National Academy of Science

Asgrow Seed Company

Cogema, Inc.

Cleary, Gottlieb, Steen & Hamilton

Bryan Cave LLP

Shea & Gardner

Cameco Europe S.A.

Chizo Plast


Baraka Trading Co LLC

Goldberg Godles Wiener & Wright


Kirkland & Ellis



Det-Tronics


Stewart & Stevenson

Stewart & Stevenson

Stewart & Stevenson

Puerto Rico Public Relations Associ

Lake Eden Arts Festival

Panametrics

Caterpillar


Hercules USA, Inc.

Caterpillar Inc.

Gordon & Simmons

THE MINATO BANK LTD.

Copland/Gershwin New Music Group

Cyrus Rug Gallery

Landesbank Baden-Wuerttemberg



Covington & Burling

Baker Botts LLP

Citibank


Freedman Boyd Dniels Hollander Gold


Baker & McKenzie


Bryan Cave LLP

HIVOS

Shapiro Media Group

Alliance and Leicester Girobank Plc

NAT'L BANK OF RAS AL KHAIMAH

Planned Parenthood of San Diego and


AT&T

American Farm Bureau Federation

Lab Marine Inc.

AT&T Corp.


Ag Biotech Inc.

Olsson, Frank and Weeda, P.C.


Cider, Inc.

Bunge Milling, Inc.


Global Exchange


Spugnificio Bellini Egidio Di Belli

Banca Populare Di Bergamo Credito V

THE ECONOMY BANK

Ionics, Inc.


Covington & Burling

Citibank


PAE Government Services

Jenkens & Gilchrist

Raiffeisen Bank


Vinson & Elkins, L.L.P.

Berwind Corporation

AL-RAJHI BANKING & INVESTMENT CORP.

Marie Selby Botanical Garden


Baker & McKenzie

Wilmer, Cutler & Pickering

Abbott Laboratories

Law Offices of Robin W. Grover


Riggs Bank N.A.

Alltech, Inc.

Project Oceanology


Bryan Cave

INCOPRO

Miller & Chevalier


Alliance For Responsible Cuba Polic



Gross & Belsky LLP

Citibank

HTN Productions

West Air, Inc.

Banca Mifel, S.A.

Commerzbank

Commerzbank

Commerzbank AG

Commerzbank

Commerzbank

Commerzbank

Commerzbank

Lebanon Gulf Bank Sal

Cherryali, Inc.

United Food and Pharmaceutical Corp






Sidley Austin Brown & Wood LLP

The Cuban American National Foundat

Marlow, Connell, Valerius, Abrams,



Family Planning International Assis

Act Now Productions

Datascope Corp.

Pharmavite



Lilly


Ladas & Parry

Oxfam America

Danske Bank

The North American Veterinary Confe

Covington & Burling


Health Products Corporation

Amexim Inc.

McDermott Will & Emery

California Seeds

World Team



Curator's Circle

Art Encounter



Mennolite Central Committee

General Electric Medical Systems


RWE Nukem, Inc.

State of Maryland Dept. of Agricult

Dexia Bank


Hydril Company LP

Hydril Company LP

Bryan Cave LLP

Bryan Cave LLP



NEELTRAN, Inc.

Caterpillar Inc.

Franklin Fueling Systems




Meridien International GmbH

New England Yearly Meeting of Frien

Bank of America

Covington & Burling

Arab Bank PLC

Eye Dynamics, Inc.

Gordon & Simmons

Baker Botts L.L.P.

Transammonia, Inc.

Arab Bank plc

Covington & Burling

Vinson & Elkins L.L.P.




People to People international

S. S. Sampliner & Co., Inc.


Covington & Burling

OXY



Amercian Supply Corp.

Covington & Burling

global links

Cahill Gordon & Reindel

Paul, Hastings, Janofsky & Walker L

WEST PARK BUILDING

Coffey, Diaz and O'Naughton, L.L.P.

HANGER 17, JOHN F. KENNEDY INT'L

Rotary International

Airtouch Communications



Cargill

Verner, Liipfert Bernhard McPherson

n/a

n/a

n/a

n/a

n/a

n/a

n/a

n/a

JPMorgan Chase

Shaw Pittman

Hanson & Molloy

Criminal Justice Leaders Delegation

Re: Medical Specialialists

Sidley & Austin

Pelz Commodities Inc.

Covington & Burling



Baker Botts LLP

Baker & Botts, LLP



Toepfer International, Inc.

Patton Boggs, LLP



Abelman, Frayne & Schwab



Patton Boggs, LLP



Meridian International Center

Datascope

Banca Populare Di Bergamo Credito



Natwest Bank Plc


Baker & McKenzie

Cuba! Cuba!

Barnes & Thornburg


Clifford Chance US LLP




Margaita Fernandez De Castro Andrad

Lykes Bros, Inc.

Patton Boggs

Caterpillar, Inc.

Caterpillar Inc.

Gordon & Simmons

Gordon & Simmons

Clearstream Banking

Urquhart-Dykes & Lord


ABC, Inc.


Elias, Akram R.

Diaz, O'Naghten & Borgognoni, LLP

Arab Information Centre

Caterpillar Inc.

Caterpillar, Inc.


American Italian Pasta Company




International Cotton Advisory Commi

LBS Bank

LBS Bank

LBS BANK

LBS BANK

LBS Bank

Agmark Foods, Inc.

Baker & McKenzie



Dean Foods


Nutriflax, Inc.






Ed Miniat, Inc.


Bryan Cave, LLP

Gatti & Associates Law Office

Bryan Cave, LLP

Caterpillar Inc.

The Joyce Theater

Verner Liipfer Bernhard McPherson a

Gordon & Simmons

Muse & Associates

Lexington Institute




M/D Totco

Canned Films, Inc.

Freedman Boyd Daniels Hollander Glo

Edwards & Angell , LLP

Baker & McKenzie

American Friends Service Committee

Nat West Bank Plc

Brunswick-Trinindad Sister City Ass




Law Offices of Robert C. Mirone, P.

American Pulp & Paper Corporation

The Rice Company




ABS Global


Baker & McKenzie

Total Debt Solution Debt Management



The Bank of Nova Scotia

Hercules USA, Inc.








Pietrodangleo Production Group

Council for Positive Images, Inc.



Community Credit Union


Baker Botts L.L.P.



Norsk Folkehjelp

Kurdish Human Rights Watch, Inc.

Northwest Medical Teams Internation


Baker & McKenzie

Bryan Cave



Shea & Gardner


Haskell Invesments Limited

Global links


Jenkens & Gilchrist


Akerman & Senterfitt



Audubon




Morrison & Foerster LLP


Transammonia, Inc.




Hogan & Hartson

Blistex, Inc.

PARCO Foods, LLC

Doumak, Inc.


Cocodrilo Dormido Food Broker LLC




Covington & Burling







White & Case

Medina & Medina, Inc.

Red Bull

Crossover, Inc.

Caterpillar, Inc.

Dewy Ballantine LLP

Ofite testing Equipment, Inc.

Credit du Nord


Marazul Tours Inc.



U.S. Exchanges

Marazul Tours Inc.

Oxfam America

Oxfam America

National Lampoon

c/o Center for Cuban Studies



Motion Picture Association

Berenthal & Rodriguez, P.C.

BASTA!/Conchord Cayo Hueso, Inc.



Caribbean Music and Dance Programs,








A Resource for International Schola


Fund for Reconciliation and Develop


c/o █████████████████

Neighborhood Development Coporation


Marazul Tours, Inc.




Baker & Botts, L.L.P.

Fettmann Tolchin & Majors, P.C.

The Children's Aid Society

Zuckert, Scoutt & Rasenberger, L.L.

Smithsonian (National Museum of Nat

Zuckert Scoutt & Rasenberger

Zuckert Scoutt & Rasenberger. L.L.P

Funeraria ██████████████

Neighborhood Development Corp.

arent Fox

Cargill

Goldberg, Godles, Wiener & Wright

Bethel Assembly of Pittsburgh


Muse & Associates

International Education Development



Covington & Burling


Rough Riders, Inc.



Potomac Research Group

Cargill


Hunterdon County Educational Servic

c/o Caribbean Music & Dance Program

Team Expansion

Ropes & Gray

Dechert Price & Rhoads

Zuckert Scoutt & Rasenberger, LLP

Zuckert Scoutt & Rasenberger, LLP

Viajes Lexa


Morgan & Finnegan, L.L.P.

Phil Noble & Associates

Telecuba

American Association of Jurists Uni

Elderhostel, Inc.

World Team, Inc.

PHONE_COUNTRY PHONE_AREA PHONE_EXCHANGE PHONE_NUMBER PHONE_EXTENSION

805 647 1572

FAX_COUNTRYFAX_AREA FAX_EXCHANGEFAX_NUMBER PHONE_INTERNATIONALFAX_INTERNATIONA

(b)(2) (b)(4) (b)(4)

REQUEST_TYPE TRANSACTION_AMOUNTFUNDS_TRANSFER_AMOUNT COUNTRY_CODE

Switzerland

Colombia

Switzerland

Germany

Bulgaria

Colombia

Switzerland

United States

Nigeria

Netherlands

Switzerland

Latvia

Greece

Chile

Belgium

Switzerland

France

Philippines

United Kingdom

United Kingdom

Luxembourg

United States

United States

United States

United States

United States

Spain

Latvia

Spain

Spain

Spain

United States

United Kingdom

Puerto Rico

Luxembourg

Ireland

United Kingdom

United States

Netherlands

Netherlands

Netherlands

Netherlands

Netherlands

Switzerland

Japan

United States

Mexico

Switzerland

Switzerland

United States

United States

United States

United States

Italy

India

Switzerland

Taiwan

Sweden

Australia

United States

United States

Iceland

Italy

United States

Netherlands

United States

Kuwait

United Kingdom

Barbados

Norway

United States

Puerto Rico

United States

France

Mexico

2008 01 025L Supplemental.02 Final File(Release)

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Transcript of 2008 01 025L Supplemental.02 Final File(Release)