| |
|
|
| |
Goodslink Securities Company
One (1) Trunk Box
from the Anna Lopez story |
|
| |
|
|
| |
Lavegards Security Company
One valise metallique
from the Doris Michael story |
Atlantique Banque Cote d'Ivoire
Quatre millions cinq cent mille d'euros (4.500.000 US$)
|
| |
|
|
| |
Banque Nationale d'Investissement
US$9,500,000
from the JOHN JEPHTE story |
Zenith Security and Finance Company
Family treasure
from the aila salamat story |
| |
|
 |
| |
|
|
| |
|
|
| |
Banque Regionale de Solidarite Côte d'Ivoire
US$2,500,000
from the Lara Ortega story |
West Africa Guard and Depository Services
1 valise metallique (effet familiale)
from the Catherine Goodluck story |
| |
|
|
| |
Vigassistance
One (1) box (family valuables)
from the Amelia Edward story
|
Assurance Security Company
One trunk box (family valuable)
|
| |
|
|
| |
Guarantee Trust Bank
$US3.500.000
from the Yadira Kenhady story
|
Atlantique Bank Ci
2.500.000 US$ |
| |
|
|
| |
Societe Generale de Securite en Cote d'Ivoire
One metal safe box containing family treasures, vital documents and african artworks
from the Solomon Johnson story
|
Acquisition Merger Intermediary Investment Banking
US $6,500,000
from the Stephie Atta story and another Stephie Atta story |
| |
|
|
| |
Metal General de Securite
A metallic safe box containing family treasures, vital documents and african art work
from the Janet Cohen story
|
Atlantique Banque Cote d'Ivoire
Deux millions cinq cent mille de dollars americain
from the Jennifer Kamel story
|
| |
|
|
| |
Assistance 2000 Security
One trunk box - family valuable
from the jessica roland story
|
Global Trust & Security Company
1 trunk box containing family valuables
|
| |
|
|
| |
|
Cofipa Investment Bank
$US 16.500.000
from the Lesline Hamas story
|
| |
|
|
| |
Access-Links Securities
One (1) trunk box - Family valuables
from the Elsa Hernandez story
|
|
| |
|
|
| |
Spring Bank Plc
Seven million five hundred thousand united states dollars
from the Juliet Moses story
|
Aero Transit International Sarl
20 boxes containing 5,000 kgs of alluvial gold dust
from the Olokoro Mokome story
|
| |
|
|
| |
United Trust Bank
$US2,500,000 |
|
| |
|
|
| |
Bank of Africa
4,350,000 Euros
|
Coastguard Security Company
Family valuables (1) trunk box
from the Alimat Hassan story
|
| |
|
|
| |
Scanger Vaults Securities & Finance Company
One metallic trunk box, containing family valuables
|
Banque Internationale pour le Commerce et l'Industrie de la Cote d'Ivoire
$7,500,000
|
| |
|
|
| |
|
Prudent Security & Finance Company
family valuables and cash
from the Amida Isa story |
| |
|
|
| |
Bank of Africa
US$11,700,000
|
Versus Bank
US$18,000,000
|
| |
|
|
| |
Banque Internationale pour le Commerce et de l'indrustrie de la Cote d'Ivoire
US$ 4,200,000
from the Ralli Arkidy story |
Banque Internationale pour le Commerce et de l'indrustrie de la Cote d'Ivoire
US$ 5,500,000
from the Chipo Monica Gamba story |
| |
|
|
| |
Banque Internationale pour le Commerce et l'indrustrie de la Cote d'Ivoire
$7,500,000 |
Banque Internationale pour le Commerce et l'indrustrie de la Cote d'Ivoire
$7,500,000 |
| |
|
|
| |
|
Atlantique Banque Ci
2.500.000 US$
|
| |
|
|
| |
Ivorian Virgin Finance & Security
Une (1) valise (effet familiale)
|
|
| |
|
|
| |
HSBC
Four million united states of american dollars
from the Sabu Afraa story |
Assistance 2000 Security & Finance Company |
| |
|
|
| |
Universal services Company (USC.SA)
1 metal box (family Treasure)
from the Suzanna Duke story
|
Banque Atlantique CI
USD$8.500.000
|
| |
|
|
| |
Life Power Security Company
One trunk box
|
Standard Commercial Bank of Cote d*Ivoire
US$7,500,000
from the Gift Johnson story
|
| |
|
|
| |
Alabukun Securite Vault
1 valise metallique (effet familiale)
|
|
| |
|
|
| |
Bank Atlantic of Côte d'Ivoire
US$7,000,000
from the Linda Gomo story
|
Standard Security Trust Company
1 valise métallique (trésor familial) |
| |
|
|
| |
Lavegards Security Services Interprises
One Valise metallique
|
Banque COFIPA
4.500.000 US$
|
| |
|
|
| |
Alabukun Securite Vault
1 valise metallique (effet familiale)
|
Atlantique Banque Cote d'Ivoire
2.500.000 US$
|
| |
|
|
| |
banque atlantique
US$ 15,000,000
from the Janeth Kuame story
|
Groupe Securite
Une caisse metallique
from the Chantal Aka story
|
| |
|
|
| |
Intersec Diplomatic Courier Service
One trunk box
from the Gloria Pelaez story
|
Coopec Bank - CI
9,500,000.000 US$ |
| |
|
|
| |
BIAO
Eight million five hundred thousand united states dollars
from the Robert Johnson story |
Good News Securities Company
One (1) Trunk Box
from the Li Le story and the Li Lena story
|
| |
|
|
| |
|
|
| |
|
|
| |
BDCI (Banque de Developpement de Cote d'Ivoire)
US$6.500.000
from the Rita Benson story
|
Unity Trust Finance and Securities Inc.
One trunk box
from the Juliana Emma story
|
| |
|
|
| |
|
Atlantique Banque Cote d'Ivoire
2,500,000 US$
from the Monica Francis story
|
| |
|
|
| |
|
Lavegards Security Services Interprises
One valise matallique / 1 trunk box
from the Agnes Lone story
|
| |
|
|
| |
Banque Atlantique CI
$16,500,000
|
Banque Intenationale de l'Afrique de l'Ouest
Eleven milion five hundred united states of american dollars
from the Felix Donson story
|
| |
|
|
| |
Banque Internationale pour le commerce et l'Industrie de la Cote d'Ivoire
Three million five hundred thousand british pounds
from the Hasmia Omar story
|
Banque Atlantique CI
US$6,000,000
from the Florence Joa story
|
| |
|
|
| |
|
First Atlantic Investment Bank CI
US$9.000.000
from the Konan Crystal story
|
| |
|
|
| |
|
BIAO
US$2.700,000 |
| |
|
|
| |
BIAO
12,500,000$ |
The 1st century securities and diplomatic company
1 valise metallique (FAMILY VALUABLES)
from the Fatima Malik story
|
| |
|
|
| |
|
Lavegarde Security Trust Company
1 valise metallique / 1 metal box
from the Rita Umu story
|
| |
|
|
| |
Bank of Africa
12,000,000$
from the Greg Pujeh story
|
|
| |
|
|
| |
Bank of Africa
US$20,500,000
from the Curtis Akah story
|
Atlantique Banque Cote d'Ivoire
2,500,000 US$
from the monica francis story |
| |
|
|
| |
BIAO
US$3,200,000 |
Bank of Africa
$9.500.000
|
| |
|
|
| |
Hardware Eagle Securities
One (1) trunk box, family valuables
from the Saltarin Venus story
|
Hard Wareagle Securities
One (1) trunk box, family valuables |
| |
|
|
| |
Banque International de l'Afrique Occidentale
US$15,000,000 |
Banque International de l'Afrique Occidentale
US$75,000,000
from the Mark Oty story |
| |
|
|
| |
Global Trust & Security Company Co.C-I
Family valuable
|
Banque International de l'Afrique de l'Ouest
6,455,000 $
|
| |
|
|
| |
|
Banque Internationale pour le commerce et de l'Industrie de la Cote d'Ivoire
$10,000,000 - Ten Million Five Hundred Thousand Dollars USD
from the Elody Bamba story |
| |
|
|
| |
|
Cristal Express Security
Une malle metallique
from the Celine Saoman story |
| |
|
|
| |
Bank of Africa
500.000 Euro - Trois cent vingt cinq millions fcfa
|
Banque Internationale pour le commerce et de l'Industrie de la Cote d'Ivoire
6,500,000 US$
|
| |
|
|
| |
Vigassistance
1 valise (effet familial)/ 1 trunk box (family valuables)
|
Vigas Services
Effets de famille
|
| |
|
|
| |
Clariden Vaults Securite
1 valise metallique (effet familiale)
from the Nina Roberts story
|
Galazo Security Company Inc
1 matallic trunk box
from the Aisha Hadaza story
|
| |
|
|
| |
Global Access Compagnie de Security-CI
Effets Access Familial
from the CHRISTINA JONES story
|
Safebail Securities CI
1 valise metallique (effet familiale)
from the Joy Modou story |
| |
|
|
| |
BHCI Banque de l'Habitat de Cote d'Ivoire
US$18,300,000
|
|
| |
|
|
| |
Banque nationale d'investissement
US$9,500,000
|
Atlantic Security Company
One trunk metalic box - declared as family valuables
from the Eveline Jonathan story |
| |
|
|
| |
Global Securities Finance Corperation
One trunk box - Family valuables / African Artwork
|
Global Security Finance Co.
Two trunk boxes of family valuables |
| |
|
|
| |
Bank of Africa
US$7,200,000
from the Awa Jane story
|
|
| |
|
|
| |
Banque de Developpement Agricole-CI
US$4,500,000 |
SCTBC Bank
US$7,000,000
from the SCTBC story |
| |
|
|
| |
Intersec Diplomatic Courier Service (IDCS)
One trunk box
from the gloria pelaez story |
|
| |
|
|
| |
Alpha Bank CI sarl.
US$10,700,000
|
Global Trust & Security Co. C-I
One trunk box |
| |
|
|
| |
Atlantic Security Company
One trunk metalic box
from the sandra richard story |
|
| |
|
|
| |
Region Bank of Africa
US$3,500,000
from the Nadia Rashid story
|
Banque Internationale pour le commerce et l'industrie de la Côte d'Ivoire
US $5.500.000
from the stelle ade story |
| |
|
|
| |
Delta Securities Inc.
Family valuables/artworks
from the maria koffi story
|
Samora Securite et Finance SARL
Effets personnels
from the Kate Kone story |
| |
|
|
| |
Assurance Securities Company
Une boite metallique
from the Maria Akane story
|
Egume Finance & Security Company
One trunk box |
| |
|
|
| |
|
Bank of Africa
US$3,800,000
|
| |
|
|
| |
Nord Sud Securite S.A
2.500.000 Euro
from the Awa Farrot story
|
Bank of Africa
US$16,700,000 |
| |
|
|
| |
Nouvelle Alliance Securite
Une caisse metalique
from the Leaticia COMOE story
|
Royal Security Groups
One trunk box (family valuables)
|
| |
|
|
| |
Global Trust Security Company
1 sealed trunk box of family valuables
|
Overseas Credit Commission Financial & Security company
One metal trunk box
from the Daniel Nando story |
| |
|
|
| |
Ecobank
10,500,000 US$ |
Bank of Africa
US$5,700,000
from the Tema Keita story
|
| |
|
|
| |
|
|
| |
|
|
| |
Fortune Banque Internationale
Three Million Three Hundred and Fifty Dollars only ($3,350,000.00)
|
|
| |
|
|
| |
Oversaes Credit Comission Securities and Finances
One metallic trunk box
from the Alice Lackson story
|
Life & Power Security Company
One trunk box
|
| |
|
|
| |
Laveguarde Security and Deposit Inc.
One (1) trunk metallic box (family valuables)
from the Nelly Hopkins story |
Commerce Bank CI
US$5,500,000
from the Nora Gomel story
|
| |
|
|
| |
Standard Chartered Bank
$5,3M
from the tina mabou story |
Lavgrade Security and Trust Company
01 trunk Metallic Box
|
| |
|
|
| |
Allied. Bank Plc
US$6,300,000 |
ECO Diplomatique & Security Company
One trunk box - Family valuables
from the
Dena Susan Williams story |
| |
|
|
| |
|
BIAO Cote d'Ivoire
USD12,500,000
from the Rosa Gomes story |
| |
|
|
| |
|
Alpha International Bank
US$2,500,000
from the Juliet James story |
| |
|
|
| |
Alpha International Bank
US$2,500,000 |
Alpha International Bank
US$4,500,000 |
| |
|
|
| |
Lion Gate Securities Service
One trunk box - Family valuables
from the Janeth Aruna story |
Societe Financiere Internationale (SFI)
US$4,500,000
from the first Mariam Musa story and the second Mariam Musa story |
| |
|
|
| |
Banque Nationale d'Investissement en Cote d'Ivoire
$5,500,000
from the Katherine Grawaki story
|
Bank of Africa
US$10,300,000
|
| |
|
|
| |
General Gurantee Securities Company
Une malle metallique
from the Kabbah Williams story |
Banque Internationale Pour le Commerce et l'Industrie de la Cote d'Ivoire
$4,200,000
|
| |
|
|
| |
BIAO
$9,500,000 |
|
| |
|
|
| |
Societe Ivoirienne de Banque
US$8,500,000 |
Versus Bank CI
US$5,500,000
|
| |
|
|
| |
Cross Atlantic Group
une (1) caisse metallique
from the Eric Momo story
|
BIAO
US$15,000,000 |
| |
|
|
| |
Banque Internationale Pour le Commerce et de l'Industrie de la Cote d'Ivoire
7.000.000 Euro
from the Coulibaly Saphira story
|
|
| |
|
|
| |
Bank of Africa
4,500,000 US Dollar
|
Bank of Africa
US$ 15,000,000
from the Ahmed Usman story |
| |
|
|
| |
Vigassistance
One (1) box (family valuables)
same number as to the right
from the Naomi Aime story |
Vigassistance
One (1) box (family valuables)
same number as to the left
|
| |
|
|
| |
Banque du Développement Agricole - CI
3,850,000$
|
Laveguard Security Company.
01 walise metalique / 01 metal trunk box
from the Helen Nana story
|
| |
|
|
| |
Coopec Bank
US$5m
|
|
| |
|
|
| |
Banque Internationale de l'Afrique de l'Ouest (BIAO)
$20,5m
from the Joh Jonson story |
Banque Internationale pour le Commerce et l'Industrie en Cote d'Ivoire
US$4,5m
from the Joy Omar story |
| |
|
|
| |
|
Hard Vaults Securities
Family valuables
from the Ella Snizore story |
| |
|
|
| |
Banque Internationale pour le commerce et l'Industrie de la Cote d'Ivoire
US$12,500,000
|
Saka Security Company
One trunk box
|
| |
|
|
| |
Gardians Consultants Services
Two (2) metal trunk boxes
from the jelita erwin story |
Vigassistance
2 valises metalliques (effet familiale)
from the Gladlys George story |
| |
|
|
| |
Vigassistance
1 valises metalliques (effet familiale) |
Vigassistance
1 valises metalliques (effet familiale)
from the Sonia Jibril story |
| |
|
|
| |
|
Banque Internationale de l'Afrique de l'Ouest
US$8,000,000
from the Ann Philip story |
| |
|
|
| |
|
Lave Garde Security Trust Company
"Family valuables" |
| |
|
|
| |
Bank of Africa
US$3,500,000 |
Macory Security Company International
2 metal boxe |
| |
|
|
| |
Gravel Stone Security Firm
Family valuables |
Royal Gold Bank CI
$3,700,000 |
| |
|
|
| |
Vigassistance Security Company
Family Valuables |
Banque Atlantique CI
US$3,473.000 |
| |
|
|
| |
Viga Assistance Security Inc
Une caisse metallique
from a Nenita Villaran story |
Gardiens Securite SA
1 valise metallique (effet familiale) / 1 metal box |
| |
|
|
| |
Banque Internationale pour le Commerce et l'Industrie de la Cote d'Ivoire
2,500,000.00 US$
from the MATILDA KOFFI story
|
|
| |
|
|
| |
GENERAL GUARANTEE SECURITY CI (GGSCI)
One (1) trunk box consignment ( FAMILY TREASURE)
from a Nenita Villaran story |
ECO Diplomatic and Security
"Family Valuables"
Mr George Nenita |
| |
|
|
| |
United Trust Bank
US$2,500,000 |
Trust Prudent Bank CI
$4m
from the Ado Zaki story |
| |
|
|
| |
Malatex Diplomatic and security
One trunk box
from the 1st and 2nd marisa mayor story
|
|
| |
|
|
| |
Netransworld Security Company
One trunk box |
Netransworld Security Company Abidsjan
One trunk box
from the ROSELINE IGAA story |
| |
|
|
| |
Societe Ivoirienne de Banque
US$ 9,000,000
|
banque atlantique
US$ 7,500,000
deposit code BACI/BA/EXC/19140
from the Linda Keke story |
| |
|
|
| |
banque atlantique
$10,5m
deposit code BA/CI/19140 |
banque atlantique
$12m
deposit code BACI/19140
from the David Toure story |
| |
|
|
| |
banque atlantique
$9,5m
deposit code BACI/19140
from the David Toure story
|
Banque Internationale de l'Afrique de l'ouest
$15m
from the Michael Chetam story |
| |
|
|
| |
Trust Securities & Finance Service
"family valuables" |
Hallmark Bank Plc
US$18,000,000.00 |
| |
|
|
| |
Fexion Security Agency-CI
"Family valuables/Artworks"
from the Mand Johnson story |
Netransworld Security Inc.
"Family valuables/Artworks" |
| |
|
|
| |
Assistance Securite & Finances
"Une caisse metallique. Biens Familliaux" |
Universal Trust and Security Company
"Family valueables"
from the Coulibaly Fatim story
Certificate Code 244/CCP/212/4401 |
| |
|
|
| |
Pariba Bank CI
$16,5m
Fax 225-2127 9686
from the Tina Camara story |
Pariba Bank CI
$10.5m
Fax 225-2127 9686
from the Tina Camara story |
| |
|
|
| |
|
|
| |
|
|
| |
Versus Bank
$16m
|
|
| |
|
|
| |
Legitimate Trust Securities. SA
"Family valuables"
from the Aicha Malik / Linda Sankoh story
Certificate of Deposit Code 244/CCP/212/4401
|
BHCI Diplomatic & Securities
"One metallic trunk box. Family valuables"
Date of deposit January 22, 2002
Certificate of Deposit Code 244/CCP/212/4401
from the Nenita Villaran story |
| |
|
|
| |
BHCI Finance & Securities
"One metallic trunk box. Family valuables"
Date of deposit November 6, 2001
Certificate of Deposit Code 244/CCP/212/4401
|
BHCI Diplomatic Finance & Security
"One metallic trunk box. Family treasure content"
Date of deposit November 8, 1999
Certificate of Deposit Code 244/CCP/212/4401 |
| |
|
|
| |
Eurolink Securitie Compagnie
"1 valise metallique (Effet family)"
from the Konate Issouf story
|
Allied Bank Plc
US$7.500.00.00
from the Faith Adel story |
| |
|
|
| |
Bank of Africa
$9m
|
Banque Intenationale de l'Afrique de l'Ouest
$18m
from the Rose Williams story |
| |
|
|
| |
Banque International de Afrique de l'Ouest (BIAO)
$5.5m
from the Cynthia Sankoh story
|
Banque International de Afrique de l'Ouest (BIAO)
$9m
from the Rosemary Leo story |
| |
|
|
| |
Bank of Africa
$1.8m
from the Linda Qare story
Account No BA-CI-018942819
|
Bank of Africa
$2.5m
from the Linda Qare story
Account No BA-CI-018942819 |
| |
|
|
| |
Bank of Africa
$12,5m
Account No BA-CI-01-8942819
|
Trust Bank Limited
$12,2m
Account No TBL-CI-018942819 |
| |
|
|
| |
VIGA International Bank
$1.2m
from the Sarah Hanis story
Account No BA-CI-018942819
|
VIGA International Bank
$2.5m
from the Patricia Amachina story
Account No BA-CI-018942819 |
| |
|
|
| |
|
Coopec Bank
$8,5m |
| |
|
|
| |
Universal Trust & Securty Company
1 metallic trunk box
from the Nora Bakubar story
|
|
| |
|
|
| |
Global Securities & Finance Corporation
"One trunk box marked Family valuables"
from the Susan Uwaoma story
|
Lavegarde Securite
"1 valise metallique (Objet familiale)" |
| |
|
|
| |
Lavegarde Securite & Finance
"1 valise metallique (effet familiale)"
|
Mercury Access Management
"1 valise metallique (tresor familial)"
from the Marbel Adel story |
| |
|
|
| |
Universal Finance and Security SA
01 Valise Metallique / 01 Metal box
Serial no 0124
from the Mary Bakuma story
|
Stallion Securities International Inc.
01 Valise Metallique / 01 Metal box
Serial no 0124 |
| |
|
|
| |
|
Treasure & Valuables Safety House Inc.
1 (one) trunk box family valuables
from the Drice Doris Leroy story |
| |
|
|
| |
Paribas
$10.5m
|
|
| |
More documents:
|
|
