Unlicensed Cold Callers

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

Takeshi Financial
6-2-4 Akasaka, Minato-ku,
Tokyo, Japan 107-6245
Transfer Agent:
OTIS International Transfer Agent
Under investigation

Tan Lee & Jones LLP
3705 Bank of America Tower
Suite 550
12 Harcourt Road
Central Hong Kong
+1 852 6476 8300
+1 852 3015 7870
www.tanleejones.com
tanleejones@yahoo.com and info@tanleejones.com

Tandy Roberts
545 8th avenue New York, N.Y. 10019
212-201-1308
212-504-8393

Tax Strategies Ltd.
Address: 601 Lexington Avenue, Floor No. 38,
New York, New York 10022, USA
Telephone: 1-917-310-3287
Email Address: info@taxstrategiesltd.com

Taylor Atlantic Ltd.
Level 4
Tower 2
Petronas Twin Towers
Kuala Lumpur 50088
MALAYSIA
Associated individual: John Sinclair

TGG – Turner Goodman Group
1650 Madison Avenue, 7th
New York, New York, USA 11002-3116
Telephone: 1-212-391-5210
Fax: 1-212-391-0051

THE BAHAMAS
Associated individual: Joseph Santeramo

The center for Securties Deepartment
www.sec-department.org/
based in atlanta
bradley morris

The Fujimoto Group
81 6 6225 1260
81 6 65371366
http://www.fujimotogp.com
info@fujimotogp.com
Corresponding Bank
Wachovia Bank NA, New York, NY
ABA No.: 026005092
Swift Code: PNBP US3 NNYC
Beneficiary Bank: For credit to: Banco Cuscatlan
Bella Vista, Calle 53
Panama City, Panama
Swift Code: BACU PAPA

The Manhattan Pacific Group Ltd.
The World Trade Center
Leutschenbachstrasse 95,
Zurich
8050 Switzerland
41 1 308 3956
41 1 308 3960
Bank details: National Bank of Greece Cyprus) LTD
International Business Unit (549)
U$$ account no: 549/791366-5
Euro Account 549/7911568-5
Swif Code: ETHNCY2N

The Williams Group
29 Harley Street, London,
England, W1G 9QR
44 207 399 7785
44 870 135 8214
http://www.williamsoffshore.com
info@williamsoffshore.com
Bank Information:
Wing Hang Bank
WIHBHKHH
Jordan Road Kowloon
Beneficiary Name: Rock Group re. Global.

Thompson & Robins
N.Y

Thompson Advisory Services
18300 NE Union Hill Road
Redmond, WA 98052 USA
+1-425-882-7555
+1-425-699-9372
http://www.thompsonadv.com

Thomson Hill Group
http://www.thomsonhillgroup.com/

Trans-National Securities and Trust SA
Birmensdorferstrasse 140,
CH-8003 Zurich
SWITZERLAND
Associated individual: John Montana

Transatlantic Group Mergers and Acquisitions

Transglobal Consultants Limited
Pacific Place Two Building Suite 1707
17th Floor, 142 Sukhumvit Road, Klongtoey
Bangkok 10110
THAILAND
Associated individuals: Paul Jenson, Josh Kaytor,
Daniel Bailey, Robert Ellis and Jeremy Blake.

Trenton Hassel Investment, Ltd.
Colonnade Corporate Center
2332 Galiano Street
2nd Floor Coral Gables
Miami Florida
33134
United States of America
+1 305-471-4420
+1 305-477-4003
http://www.trentonhassel.com
invest@trentonhassel.com
Beneficiary Bank: Bank Snoras
Address: Vivulksio Str LT-03221 Vilnius
Republic of Lithuania
Swift: SNORL T22
Account name: Nordic Investments Holding Corp.
Account No.: LT530075800033467625

Trident International
Suite 2207
88 Corporate Centre
141 Valero Street
Salcedo Village
Makati
Manila
PHILIPPINES
Associated individual : Richard Bell

Turner, Goodman & Group
1650 Madison Road
7th floor New York
NY 11002-3116
1 (212) 591-0617
1 (212) 591-6678
MultiCredit Bank Inc.
Panama City, Panama
SWIFT#: MCTBPAPA
BENEFICIARY ACCOUNT: 10012100310
BENEFICIARY: International Securities Registration & Transfer Centre Inc.

Tzu, Waite & Associates
105 Cecil Street
06-01 The Octagon
SINGAPORE 069534
9 Raffles Place
27-01 Republic Place
SINGAPORE 048619
Associated individuals: Jonathan Charles Waite, Jenny Su

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