Unlicensed Cold Callers

The list bellow contains companies uncovered by Global Trade and Securities Regulator

J P Moreau Limited
Level 14 Prudential Tower
30 Cecil Street
049712
SINGAPORE
Associated individuals: Lawrence Piper, Lily Chen

J.P. TURNER & COMPANY L.L.C.
One Buckhead Plaza
Atlanta, GA 30305
Main Number: 404-479-8300
Toll Free: 1-888-578-8763
http://www.jpturner.com/

J.P.M. Investment International
270 Park Avenue N.Y.
31A Dreikoneigstrasse – Switzerland
Bank under Leon Colman
Amro Bank
400 Orchland Road, Singapore
Account number: 300-392-3701

Jacobs & Kiplinger
Zurich World Trade Centre
Leutschenbachstrasse 95
8050 Zurich
SWITZERLAND
James Bradley
World Trade Center
Leutschenbachstrasse 95
Zurich, Switzerland 8050
41-1-274-2485
41-1-274-2342
http://www
Baking Information: Leutschenbachstrasse 95, ZurichCitibank, N/A Singapore
A/C: 0-43539-007

Jardine Windsor
230 Park Avenue
NY 10169,
New York USA
1-212-295-2219
1-212-295-9198
Associated individuals:
Michael R. Home
Monica Levi
Richard Kauffman
Formerly known as:

Jefferson Stone
UOB Plaza 1
20 Raffles Place, Singapore, 048674
65-90517540
http://www.jeffersonstone.com
info@jeffersonstone.com
HSBC Singapore
20 Raffles Place #02-00
Ocean Towers, Singapore 048620
SWIFT CODE: HSBCSGSG
Credit Account of:
Jefferson Stone
Account Number:
260-036801-270

Jeffrey Craig ITA
Phone: 917 470 9153
Fax: 910 422 9740
Website: http://jeffreycraigita.com/
Email: info@jeffreycraigita.com

Jeffrey Craig ITA
163 Third Avenue, Suite 184,
New York, NY, 10004

Tel: +1 917 4709 153
Fax: +1 917 4623 461

info@jeffreycraigita.com
http://jeffreycraigita.com/

Jennings Corporation
Executive Floor, Century Plaza Towers
Los Angeles CA 90067 USA
Telephone Number: 1-213-402-8215
Fax Number: 1-213-402-8216
http://www.jenningscorporation.com/

JT Marlin Partners
http://www.jtmarlinpartners.com
jt@jtmarlinpartners.com
JT Marlin Partners
http://www.jtmarlinpartners.com
jt@jtmarlinpartners.com

The above list is not exhaustive. New names will be added as they come to Global Trade and Securities Regulator.