Unclaimed Bank Balances

“Section 126 of the Banking Services Act requires the publication of the following data in a newspaper at least two (2) times over a one (1) year period.” This will give persons the opportunity to claim these monies. If these monies remain unclaimed at the end of the year, they will become a part of the revenues of the Jamaican Government.

SAGICOR BANK BALANCE Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD ALMA J BROWN 7-Feb-01 5500866545 32.86 ALMA M HENRY 31-Dec-97 5501145809 3,789.62 0150L LYNCH 13-Jun-86 5500040485 3,189.49 ALMAN ARMSTRONG 22-Nov-96 5500388252 34.27 A A R PSYCHOLOGICAL SERVICES CENTRE 30-Sep-97 5500073766 18,469.06 ALMANEITA PORTER 7-Nov-02 5500288665 439.42 A F FRANCIS 29-Sep-95 5500930588 23,312.81 ALMARIE HOOPER 19-Jan-98 5500472978 74.04 A H BUILDINGS JAMAICA LTD 30-Sep-93 5500137705 12,145.92 ALMENIA LEVY 27-Oct-93 5500966582 40,289.27 A LEONARD MOSES LTD 20-Nov-95 5500108993 531,889.69 ALMIRA SOARES 18-Feb-03 5501025951 12,013.42 A ROSE 13-Jun-86 5500921767 20,289.21 ALPHANSO C KENNEDY 8-Jul-02 5500622379 34,077.58 AARON H PARKE 27-Dec-02 5501088128 10,858.10 ALPHANSO LOVELACE 12-Dec-03 5500737354 69,295.14 ADA HAMILTON 30-Jan-83 5500001528 35,341.90 ALPHANSON TUCKER 10-Jan-96 5500969131 48,061.09 ADA THOMPSON 5-May-97 5500006511 9,815.70 ALPHANZO HAMILTON 12-Apr-01 5500166397 8,633.90 ADASSA DOWDEN SCHOLARSHIP 20-Jan-00 5500923328 299.66 ALPHONSO LEDGISTER 15-Feb-00 5500087945 58,725.08 ADASSA ELSON 28-Apr-99 5500071739 71.13 ALPHONSO MCPHERSON 9-Sep-91 5500040938 106,859.89 ADASSA MCLEAN 4-Jan-99 5500109493 51,071.99 ALPIN MULLINGS 5-Apr-95 5501167276 56,378.78 ADASSA RASHFORD 10-May-99 5500657369 30,719.32 ALRICA I RICHARDS 11-Apr-97 5500388244 16,318.87 ADASSA REID 13-Mar-98 5500390947 182.08 ALRINGTON MCNICHOL 14-Jan-92 5501146236 4,030.72 ADELAID DOUGLAS 10-Mar-98 5500896029 81,314.53 ALTAMONT L OLIVER 30-Sep-95 5500066298 29,930.39 ADELAIDE B DALEY 17-Dec-98 5500001088 387,327.32 ALTAMONT MILLS 10-Jan-96 5501097723 16,626.86 ADELINE BAILEY 10-Jan-96 5500963265 60,207.99 ALTHEA C ITF 9-Mar-99 5501145043 709.59 ADELINE WOODS 30-Jan-83 5500003148 2,930.02 ALTHEA CAMPBELL 15-Oct-98 5500087376 4,871.27 ADELLA DAVIS 26-Aug-02 5500649827 1,090,520.58 1 ALTHEA POWELL 22-Mar-99 5500076412 10,253.75 ADELSA FERGUSON 30-Sep-91 5500002192 24.97 ALTHEA SWAINE 24-Oct-97 5501145647 9,368.60 ADINA SMITH 13-Jun-86 5501060056 1,655.10 ALTHEA WHITTAKER 18-Aug-04 5500899818 11,156.59 ADIOUS ROSE 30-Dec-96 5500968167 22,549.05 ALTHIA WRIGHT 11-Jun-97 5500212294 27,712.55 ADOLICE FORD 5-Jan-01 5500346738 146.98 ALTON WILLIAMS 5-Oct-00 5500080541 21.64 ADOLPHUS DRAKE 13-Dec-01 5500019222 43,995.41 ALVIN A GENTLES 22-Oct-01 5501030203 344.41 ADOLPHUS HALL 4-Jun-03 5500069572 5,623.02 ALVIN ANDERSON 30-Sep-87 5500005132 489.15 ADRIAN DOUGLAS 13-Jun-86 5500920337 710,242.63 ALVIN BONNER 20-Aug-92 5500043867 3,645.74 ADRIAN MCLAREN 3-Jan-97 5500151155 153,307.86 ALVIN CLENNON 4-Sep-00 5500874734 134.37 ADRIAN MERCURIUS 14-Jul-97 5500933455 16,007.03 ALVIN DOWNEY 30-Sep-87 5500004958 4,214.70 ADRIAN PALMER 5-Dec-00 5500069726 15,240.38 ALVIN GADPAILLE (JNR) 15-Oct-98 5500294018 26,771.27 ADRIAN PATMORE 7-Aug-03 5500784597 305.22 ALVIN HAMMOND 5-May-97 5500469457 10,364.49 ADRIAN TURNER 31-May-00 5500786029 5,675.68 ALVIN JENKINS 23-Jul-01 5500546451 79,277.59 ADRITH HINDS 30-Sep-97 5500002257 77,473.99 ALVIN JOHNSTON 4-Jul-03 5500655684 6,365.71 ADVIRA M HAMILTON 12-Jun-01 5500390966 26.29 ALVIN L NELSON 30-Sep-97 5500952301 74,535.97 AFLINE SINCLAIR 30-Jan-83 5500000041 16,257.07 ALVIN SUCKOO 18-Dec-02 5500544475 29,289.44 AGATHA CAMERON 30-Sep-95 5500009634 26,464.92 ALVIN WILSON 7-Apr-98 5500388007 18,735.54 AGATHA SELLARS 30-Sep-96 5500850886 3,320.20 ALVIN YOUNG 10-Jun-03 5500112265 94,684.96 AGATHA YOUNG 20-Dec-01 5500546338 234,849.96 ALVIRA WAREHAM 23-Jun-97 5500065364 2,064.50 AGRO FRIEGHT FORWARDERS LTD 18-Dec-97 5500073332 17,258.18 AMANDA PITKIN 2-Dec-99 5500069963 28,404.10 AGRO FRIEGHT FORWARDERS LTD 29-Jan-01 5500028108 10,316.32 AMBROZINE ALLEN 27-Apr-04 5500079454 18,087.73 AGUSTAS WILLIAMS 18-Feb-02 5501151167 209.25 AMEEN SHOUCAIR 29-Apr-96 5501149162 738.32 AGUSTUS DACRES 25-Mar-03 5500394228 5,557.05 AMELIA CAMPBELL 16-Feb-01 5500263379 4,686.24 AILEEN BEPTISH 23-Feb-96 5500963346 15,350.06 AMILE DIXON 1-Feb-99 5500153492 41,502.77 AINSLEY DENNIS 12-Dec-01 5500217407 23.61 AMOS COLEMAN 24-Feb-03 5500554616 27,993.83 AINSLEY MCARTHUR 27-May-97 5500158788 17,990.02 AMOYE JAMES 26-Jan-99 5500612705 28,904.92 AIR LIFT HANDLERS 10-Jan-96 5500963044 72,369.32 AMY BOGIE 20-Nov-95 5501093108 20,357.77 AL O PALMER 16-Jan-97 5500209854 33,944.73 AMY BOLDEN 4-May-99 5500257678 8,271.25 ALAN E THOMAS 30-Sep-96 5500013658 349,398.75 AMY CHAN 13-Jun-86 5500156351 5,024.74 ALAN R WALKER 7-Jan-94 5501144427 6,111.80 AMY F WILLIAMS 9-Feb-99 5500153921 21,981.25 ALANDO L REID 20-Nov-95 5500898439 5,846.70 AMY GRACE 30-Jan-83 5500153379 539.87 ALANZO THOMPSON 30-Sep-94 5500064724 1,269.69 AMY HALL 29-Jan-01 5500028035 13,014.46 ALBERT CATO 7-Nov-02 5501167012 6,324.95 AMY J HILL 30-Sep-92 5500067348 98,682.49 ALBERT COLE 17-Sep-98 5501088546 85,026.32 AMY WILLIAMS 29-Sep-95 5500385385 20,257.23 ALBERT CREARY 24-Aug-99 5500893003 19,688.65 ANADELLE WILLIAMS 3-Apr-00 5500650542 541,313.68 ALBERT DALEY 30-Sep-87 5500004748 20,357.36 ANASTASIA BROWN 25-Jan-99 5500963858 21,772.45 ALBERT EDWARDS 13-Jan-03 5500045169 33,903.67 ANCELLA EDWARDS 22-Aug-96 5500396058 7,888.21 ALBERT GRANT 20-Nov-95 5500896592 28,632.01 ANCHOVY SPORTS LEAGUE 13-Jun-97 5500255201 6,057.86 ALBERT HANSON 30-Sep-84 5500004136 9,442.96 ANDELL HENRY 11-Oct-00 5500784794 26.23 ALBERT HIGGINS 29-Aug-01 5500294355 16,599.58 ANDRE J BRYAN 27-Aug-04 5501163181 7,261.55 ALBERT HOFFMAN 11-Jan-99 5500164548 2,186.70 ANDRE KASHWAYNE MOULTON 15-Nov-04 5500961025 755.81 ALBERT HUDSON 20-Jun-02 5500092477 3.29 ANDREA BHALAI 18-Feb-99 5500008417 309.75 ALBERT M FARQUHARSON 16-Aug-02 5500773927 265.12 ANDREA BROWN 27-Aug-01 5500020457 190.83 ALBERT M MITCHELL 6-Nov-96 5500342368 924.99 ANDREA D WILLIAMS 17-Jul-92 5500043425 11,570.20 ALBERT MCKENIZE 13-Aug-03 5500006384 73.82 ANDREA DAVIDSON 20-Apr-01 5500098882 17.64 ALBERT ROBINSON 5-Mar-98 5500529328 2,126.65 ANDREA F PARRIS 10-Jan-96 5500967627 18,742.01 ALBERT STEPHENS 30-Sep-92 5500774497 6,098.31 ANDREA GAYLE 11-Jul-00 5500618711 132.82 ALBERT WILLIAMS 27-Oct-97 5500067828 79,524.62 ANDREA GRAHAM 30-Dec-98 5500896557 19,634.94 ALBERT WILLIAMS 7-May-99 5501061095 567.03 ANDREA GREEN 10-Jan-96 5500294193 11,718.20 ALBERTHA HANNIFORD 30-Sep-97 5500078512 2,546.91 ANDREA HARPER 12-Jul-96 5500068479 5,645.53 ALBERTHA SMITH 30-Sep-96 5500070357 27,795.26 ANDREA M GAYLE 2-Oct-03 5500611296 258.81 ALDENA MILLER 10-May-99 5500650186 11,462.64 ANDREA MONTAGUE 10-Jan-96 5501097828 20,282.67 ALDERMAN MORGAN 9-Mar-99 5500209447 10,621.05 ANDREA MUIR 9-Jul-04 5500095848 802,305.57 ALDIE ELLINGTON 5-Jan-99 5500553466 150.32 ANDREA STAPLETON 19-Jul-99 5500095433 5,541.04 ALEART HARRIOTT 15-May-02 5500154324 124.79 ANDREA T HUGH SAM 12-Apr-00 5501148271 166.24 ALEXANDER DIXON 30-Sep-95 5500002184 128,193.05 ANDREA V NORRIS 24-Nov-00 5501031013 7,296.21 ALEXANDER HUTCHINSON 1-Sep-95 5500955742 48,751.93 ANDREA WASHINGTON BLACK 21-May-99 5500969317 444,545.28 ALEXANDER JORDINE 1-Sep-99 5501040845 17,604.10 ANDREA WATSON 26-Jan-01 5500970113 15,462.58 ALEXANDER LAWRENCE 28-Jan-97 5500000971 28,535.79 ANDREA WILMOT 10-Oct-00 5501143188 12,680.50 ALEXANDER ROBINSON 16-Apr-93 5500878039 1,949.95 ANDREW A DOUGLAS 30-Oct-02 5500557445 1.36 ALEXIS CHAMBERS 10-May-99 5500257913 2,742.10 ANDREW BROWN 23-Jun-00 5500023424 6.00 ALFANSO A DAVIDSON 10-Apr-03 5500289386 37,250.87 ANDREW D CAMPBELL 18-Feb-94 5501055001 26,216.27 ALFONSO A HOYES 30-Sep-87 5500066147 11,445.15 ANDREW IVERSON 20-Dec-00 5500346703 10,256.38 ALFONSO LATCHMAN 17-Nov-99 5500955653 32,964.92 ANDREW J WILLIAMS 20-Apr-98 5500617677 12.25 ALFRED CAMPBELL 25-Jun-03 5500071801 5,426.91 ANDREW LOFTERS 30-Sep-96 5500551463 7,744.51 ALFRED DOWNER 13-Sep-96 5500043999 23,376.52 ANDREW MILLER 30-Sep-94 5500144965 15,546.18 ALFRED DOWNER 30-Sep-96 5500066123 13,812.88 ANDREW P BLAIR 6-Jun-02 5500798639 52,716.44 ALFRED G JOHNSON 20-Jul-98 5500140118 286.81 ANDREW PEARCY 10-Jan-96 5500110173 26,496.69 ALFRED H SAM 24-Nov-99 5501061664 11,138.59 ANDREW R PRITCHARD 20-Nov-95 5500210151 22,211.23 ALFRED HAYLES 14-Apr-04 5500414814 8,819.34 ANDREW TURNER 14-Jul-00 5500784719 31,773.11 ALFRED JONES 4-Dec-98 5500158303 45,172.23 ANDREW V MONTGOMERY 17-Oct-00 5500967268 9,336.68 ALFRED L CAMPBELL 2-Jun-99 5500964105 19,097.07 ANEITA M HARRIS 30-Sep-97 5500000629 21,885.73 ALFRED NICHOLSON 2-Oct-96 5500967473 29,602.01 ANESTA J WHITE 3-Jul-97 5501167632 17,960.79 ALFRED POWNALL 30-Sep-97 5500072387 17,729.22 ANGELA L GAYLE 18-Aug-99 5500498357 31,437.57 ALFRED TOMLINSON 26-Feb-96 5500463556 151,226.18 ANGELA L GAYLE 7-Jun-00 5500500858 9,508.57 ALICE BERNARD 10-Sep-99 5500549647 254.52 ANGELA MARTIN 20-Nov-95 5500966876 15,397.31 ALICE HOLMES 30-Jul-03 5501082424 97,717.73 ANGELA MCLAUGHLIN 12-Jun-98 5500614128 418,038.77 ALICE M WILLIAMS 30-Jan-83 5500002656 12,707.91 ANGELA MURRAY 22-May-03 5500163463 26.85 ALICE MATTOCKS 20-Aug-03 5500897742 7,478.94 ANGELA PARKS 30-Apr-98 5500615003 12.14 ALICE THOMAS 30-Sep-96 5500070112 229.57 ANGELA RICHARDS 30-Sep-95 5500002826 19,591.18 ALICIA M CUNNINGHAM 3-Apr-02 5500924324 12,752.24 ANGELA ROWE 31-Oct-94 5500201737 16,387.86 ALICIA SUMMERBELL 13-Apr-99 5500075866 227.11 ANGELL ANDERSON 30-Sep-96 5500932564 51,359.61 ALISON A ROBINSON 26-Apr-01 5500045258 34,010.91 ANGELLA A CLARKE 1-Jul-04 5500217679 430.41 ALLAN A MURRAY 20-Nov-95 5500656834 25,118.52 ANGELLA CLARKE-DILLON 30-Sep-96 5500138183 18,132.91 ALLAN ARTWELL 10-Jan-96 5500292867 26.02 ANGELLA CLARKE-DILLON 12-Apr-01 5500166438 5,135.64 ALLAN G HURST 13-Jan-99 5500920825 171,995.91 ANGELLA GRANT 31-Oct-01 5500083494 17.46 ALLAN M TAIT 29-May-01 5500878907 84.86 ANGELLA POWELL 6-Dec-02 5500549523 183.41 ALLAN MCNALLY 5-Jan-98 5500341124 740.77 ANGELLA RICHARDS 30-Sep-96 5500521114 7,994.26 ALLAN WALKER 19-Jun-03 5500000939 300.96 ANGELLA WALLACE 18-Sep-97 5500160642 7,515.83 ALLAN WELLINGTON-DECDEST 30-Sep-94 5500339677 104,820.28 ANGELLINE GILLINGS 8-Nov-93 5501144411 10,220.79 ALLEN RAMHI 15-Oct-03 5500544955 14.35 ANGENETA GRANT 30-Sep-91 5500071418 9,553.23 ALLISON LEMONIOUS 26-Feb-04 5501043097 23,952.97 ANIETA HALL 30-Sep-93 5500080363 142,330.59 ALLISON MORGAN 25-Jun-99 5500096348 2.34 ANITA COLEMAN 26-Mar-93 5500609828 29.77 ALLISON MORGAN 25-Jun-99 5500094909 253.32 ANITA M THOMPSON 8-Oct-98 5500001382 74,315.28 ALMA BAILEY 26-Jan-96 5500068258 99,481.23 ANJULITE EDWARDS 27-Apr-04 5500091195 1,031.39 ALMA CARROLL 3-Jun-98 5500956258 61,453.31 1

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

ANN HUE-SANG 30-Sep-97 5500254237 1,596.07 AUDREY VALERIE LINTON 4-Oct-02 5500499078 128,122.97 ANN M ALLEN 28-Apr-99 5500008255 6,668.75 AUDREY WILSON AND COMPANY 10-Jan-96 5500292891 19,807.82 ANN M RUSSELL 28-Nov-00 5500074126 4,478.83 AUGUSTUS GORDON 17-Feb-00 5501170455 13,832.79 ANN MARIE ELLIS 1-Mar-04 5500101999 77,442.25 AUGUSTUS STEWART 24-Apr-01 5500648227 40,338.90 ANNA BERNARD 14-Aug-00 5500019273 19,236.66 AUKLAND REYNOLDS 15-Feb-99 5500657466 111,567.82 ANNEKAY E STEVENS 14-May-04 5500968682 6,272.56 AURORA BYFIELD 7-Feb-01 5500065186 234.60 ANNETTE ALLEN 4-Jan-99 5500735424 99,516.34 AUSTIN OCONNOR 30-Sep-97 5500072794 7,728.25 ANNETTE BYFIELD 5-Jul-02 5500450624 8,929.37 AUSTIN ROCHESTER 23-Jul-02 5500433363 89.45 ANNETTE CHIN 11-Jul-96 5500206103 10,601.54 AUSTIN STEPHENSON 17-Feb-00 5500461871 145,801.38 ANNETTE ELLIOTT 6-Apr-04 5500106931 245,630.88 AUSTIN THOMAS 20-Dec-99 5500085338 552.63 ANNETTE N WESTCARTH 3-May-01 5500734428 753.07 AUTHOR RAFFINGTON 30-Sep-96 5500385962 639.99 ANNETTE PETITFRERE 20-Nov-95 5500898285 54,354.07 AVA DUNN 17-Jul-02 5500344317 9.48 ANNETTE PORTER 9-Mar-99 5500078695 734,166.58 AVA ROYE 10-May-99 5500260507 51,958.55 ANNETTE SMITH-RAMBAUIE 10-Jan-96 5500658152 22,308.06 AVADAWN MCKENZIE 13-May-99 5501020445 151.49 ANNETTE WHITE 13-Jan-97 5500617499 5,796.70 AVIS AIKEN 10-Jan-96 5500104637 242,695.18 ANNETTE WILLIAMS 3-Aug-01 5500328896 15,237.75 AVIS B MCKEN 24-Jul-98 5500866464 170,485.97 ANNIE SYMORA 20-Nov-95 5500111544 42,968.14 AVIS DOUGLAS 24-May-00 5500038227 617.17 ANNITTA ROWL 23-Nov-04 5500898706 23,766.20 AVIS E ALVERANGA 13-Jun-86 5500036224 35,289.06 ANN-MARIE BEDASEE 9-Aug-01 5500019931 45,442.27 AVIS E ALVERANGA 30-Sep-87 5500003482 29,190.01 ANN-MARIE DARLINGTON 31-Mar-04 5500971087 23,670.78 AVIS J ROSE 4-Jan-00 5500076568 318.81 ANNMARIE LINDSAY 23-Dec-02 5500152194 24,087.57 AVIS NETHERSOLE 5-Jul-00 5500619009 14,020.62 ANNMARIE MILLER 11-Dec-95 5501144217 766.11 AVIS ROSE 30-Jun-99 5500201721 154,871.14 ANN-MARIE O CONNOR 18-May-99 5501085792 10,853.65 AYO MUSIC 25-Aug-98 5500614678 14.36 ANN-MARIE SEATON 12-Feb-03 5500616147 14.34 AYON MELEPHANT 12-Mar-03 5500660335 13,017.73 ANSAR JUMAN 7-Sep-04 5500987601 128,857.74 AZARIAH BROWN 30-Sep-91 5500064996 101,285.81 ANSLEY L GRANT 27-Oct-04 5500611652 54.20 BAI-LIN ZHONG 22-Jun-01 5501100902 63,889.99 ANTHIA SMITH 11-Oct-02 5500023734 118.77 BALDWIN ALLEN 30-Sep-96 5500525195 88,337.17 ANTHONY BARRETT 13-Jun-86 5500036507 66,392.68 BALDWIN J WHYTE 11-Jul-00 5500787297 7,926.15 ANTHONY BECKFORD 31-Oct-02 5500255748 25.15 BALDWIN MONTGOMERY 30-Sep-97 5500391342 200.00 ANTHONY BERTIE PRENDERGAST 29-Jul-99 5500216435 48,274.75 BALFORD BEADLE 16-Nov-01 5500023777 2,910.25 ANTHONY BERTIE PRENDERGAST 9-Sep-02 5500216443 96,907.99 BALFORD DUNWELL 7-Mar-03 5501094627 8,284.16 ANTHONY C GRANT 30-Sep-93 5500931312 5,633.93 BALFOUR PATTERSON 6-Jan-98 5500110114 19,193.33 ANTHONY CAMPBELL 18-May-01 5500523753 130.96 BALFOUR SMITH 26-Mar-02 5500968558 253,985.56 ANTHONY CLARKE 20-Jun-96 5500781051 3,777.00 BALLY H MITCHELL 13-Mar-00 5500041082 34,124.60 ANTHONY ELLIOTT 16-Apr-99 5500934408 102,400.47 BAMBOO ALL AGE SCHOOL SAVINGS CLUB 31-Mar-89 5500073081 6,217.97 ANTHONY FOSTER 7-Jan-02 5501032157 482,597.63 BAMBOO MINIBUS FATERNAL 10-Apr-00 5500073464 231.30 ANTHONY G CLARKE 27-Jul-00 5500117518 9,576.74 BANDOLEY MCLEOD 19-May-99 5500614187 1,036.90 ANTHONY G NETTLEFORD 24-Jul-01 5500256135 69,650.21 BARBARA BRYAN 30-Sep-97 5500465877 2,848.54 ANTHONY G SINCLAIR 12-Jan-04 5500898935 248,670.50 BARBARA CHIN 21-Oct-94 5500731666 48,419.55 ANTHONY GILBERT 30-Sep-94 5500139805 95,917.07 BARBARA CLUNIE 1 8-Mar-96 5500206367 156,863.79 ANTHONY GORDON 9-Feb-96 5500611447 5,930.49 BARBARA K FENNELL 12-Dec-00 5500290527 14,677.98 ANTHONY GORDON 2-Jun-00 5500500826 23,266.89 BARBARA MARTIN 1-Jun-01 5500217307 68,200.93 ANTHONY HARVEY 29-Jun-88 5500039428 1,454.19 BARBARA MCFARLANE 14-Mar-95 5501148875 79,511.01 ANTHONY M MAYNE 7-Dec-00 5500789656 1,569.36 BARBARA MCFARLANE 29-Jul-97 5500104793 41,362.27 ANTHONY PHILLIPS 10-Jan-96 5501098417 14,528.23 BARBARA O ALEXANDER 29-May-01 5501084486 2,695.96 ANTHONY ROSSI 30-Sep-96 5500520045 38,995.12 BARBARA REUTHER 30-Jan-83 5500153368 3,394.85 ANTHONY SPEID 29-Aug-94 5501144292 28,627.56 BARBARA THOMPSON 17-Jan-02 5500658535 19,467.40 ANTHONY T DALEY 16-Jun-00 5500497876 60,247.22 BARBARA WADE 4-Jun-01 5500879237 15,837.83 ANTHONY WATSON 10-Feb-00 5500161819 23,105.14 BARRINGTON A MARSON 10-May-99 5500259746 6,062.29 ANTHONY WILSON 22-Jul-96 5501146918 6,844.79 BARRINGTON A ROSE 15-Jul-99 5501043477 7,945.40 ANTICA WILLIAMS 20-Nov-95 5500658985 81,036.92 BARRINGTON BARRETT 20-Nov-95 5500735564 19,158.95 ANTIONETTE N BLACK 6-Apr-99 5500866812 45,251.15 BARRINGTON DIXON 10-Jan-96 5500293774 207,278.24 ANTONETTE J SIMPSON 21-Aug-03 5500081939 108,586.93 BARRINGTON HILL 15-Jan-97 5500959551 53,932.25 ANTONETTE S DEHANEY 22-Jul-03 5500297567 22.51 BARRINGTON HUTCHINSON 10-Jan-96 5500108268 58,606.00 ANZELITA GIBBS 1-Mar-01 5500411653 59,648.47 BARRINGTON JOHNSON 10-Jul-98 5500345518 7,106.30 APHLITA JOHNSON 13-Feb-98 5500066638 1,128.31 BARRINGTON KNIGHT 30-Jan-98 5500613213 66.49 ARCH. A STONE 30-Aug-95 5500968747 28,584.32 BARRINGTON MCKOY 29-Sep-95 5500145309 4,724.67 ARCHIBALD BARRETT 30-Sep-96 5500392427 304,664.27 BARTONS SAVINGS CLUB 27-Jan-97 5500073472 7,966.71 ARCHIBALD L GREEN 9-Aug-00 5501062431 143.34 BASIL A BINNS 28-Apr-00 5500293006 10,884.25 ARCHIBALD MORRIS 4-Jun-99 5500656737 22,109.68 BASIL MARSHALL 11-Sep-00 5500027028 11,624.41 ARDELL A DALEY 12-Apr-01 5500460678 5,065.91 BASIL R NEWMAN 7-Dec-95 5500898153 31,580.46 ARDENNE HIGH SCHOOL BOOK RENTAL PRO 10-Sep-02 5500955987 22,904.55 BASIL S KERR 25-May-04 5500288398 9,215.98 ARIEL BOOTH 12-Dec-94 5500647029 101,590.65 BASIL SHAND 25-Feb-99 5500476232 4,157.27 ARIGUANABO CO OF JA LTD 15-Feb-88 5500607768 2,466.37 BASIL STEPHENSON 2-Feb-98 5500111404 989,722.32 ARKLAND CHAMBERS 30-Sep-97 5500778875 8,355.64 BASIL WILLIAMS 20-Aug-96 5501147127 109.64 ARLENE A GABRIEL 1-Oct-04 5500627915 125.63 BAVIS O THOMPSON 21-Mar-02 5501031889 26.36 ARLENE EDWARDS 21-Feb-95 5500610548 0.81 BEATRICE ASHLEY 21-Oct-04 5500410835 233.76 ARLENE FLETCHER 28-May-99 5500087562 17,301.81 BEATRICE BROWN 30-Sep-96 5500071453 36,806.12 ARLENE LAVERNE THOMAS 24-Jan-03 5500086868 20,509.70 BEATRICE BUCHANAN 25-May-01 5501082599 4,848.83 ARLENE SUTHERLAND 5-Jan-96 5500086647 12.43 BEATRICE C WILLIAMS 3-Jun-02 5500519268 3,031.58 ARNOLD CAMPBELL 21-Dec-95 5500895391 119,636.08 BEATRICE DAVIS 6-Mar-98 5500000928 12,032.60 ARNOLD G MILLER 17-Sep-98 5500867867 871,905.16 BEATRICE H PHILOGENE 10-Jan-96 5500967724 81,889.14 ARNOLD HARRIS 9-Dec-96 5500394538 7,239.64 BEATRICE JAMES 24-Apr-97 5500158141 26,821.71 ARNOLD MESSAN 17-Oct-96 5500877245 15,909.30 BEATRICE MARSH 10-Jan-96 5500294819 18,444.34 ARNOLD THOMPSON 13-May-99 5500288878 15,489.79 BEATRICE OCONNOR 29-Dec-00 5500082285 55,364.92 ARNOLD THOMPSON 13-May-99 5500288886 81,966.26 BEATRICE RUSSELL 29-Sep-95 5500252954 177,595.22 ARQUE WHITE 6-Sep-04 5500734681 11.93 BEATRICE SMITH 3-Mar-98 5500544521 69.94 ARTEL GORDON 30-Sep-95 5500074797 88,305.49 BEATRICE WILLIAMS 29-Sep-95 5500384737 37,339.77 ARTHUR ANDERSON 13-Oct-98 5500410843 2,702.58 BEAVRIL SIMPSON 28-Jul-97 5500042275 22,657.67 ARTHUR BIRTHWRIGHT 30-Sep-96 5500011299 5,029.59 BEDWARD GARDENS PROVIDENT SOCIETY 27-Nov-02 5501054428 266,368.83 ARTHUR BLACKWOOD 2-Oct-00 5500476178 58.83 BELAIR SETTLERS ASSOCIATION 1-Sep-95 5500934591 26,490.98 ARTHUR CAMPBELL 13-Dec-00 5500964121 76,388.92 BELVA NEUFVILLE 19-May-03 5500025184 120,150.41 ARTHUR DAVIS 30-Oct-92 5501164803 342,668.60 BENITA CHIN 12-Apr-02 5500933749 585,912.77 ARTHUR IRVING 25-Sep-01 5500045487 12,868.09 BENITO F PALOMINO 30-Sep-94 5500141362 17,506.91 ARTHUR SPENCER 31-Mar-89 5500004993 10,594.27 BENJAMIN CAMPBELL 30-Sep-92 5500075173 13,824.15 ARTNEL HENRY 30-Sep-97 5500393434 726.87 BENJAMIN FORREST 18-Jun-99 5500083834 29,518.73 ARTS CAR MART LIMITED 21-Nov-01 5500734606 109,157.75 BENJAMIN GORDON 19-Aug-99 5500654677 115,824.82 ASHBURN DOUGLAS 3-Jun-98 5500647215 26,689.31 BENJAMIN STEWART 7-Jun-02 5500462789 138.32 ASHLEY BRAHAM 14-Jul-03 5500412269 16.03 BERESFORD CHIN 13-Apr-99 5500649781 23,811.47 ASHLEY PALMER 20-Nov-95 5500209862 14,398.51 BERESFORD WILLIAMS 10-Jan-96 5500296323 26,496.68 ASKENISH CIVIC AND CULTURAL ASSOCIA 27-Nov-98 5500073855 5,514.03 BERILL CRISP 22-Apr-99 5500023367 30.14 ASLE MILLER 24-Jun-98 5500779812 3,328.83 BERNADETTE WILLIAMS 30-Sep-97 5500852037 43,622.44 ASQUITH M REDDIE 10-Jan-96 5500208947 34,886.17 BERNARD DRUMMONDS 2-Feb-01 5500778433 23,852.09 ASSEMBLY HALL SUMMER BIBLE CAMP 21-Jun-95 5500155452 14,272.17 BERNARD KENRICK 15-Feb-99 5500966388 27,115.32 ASSENETTA BROWN 2-Mar-98 5500464773 13.16 BERNARD MCINTYRE 18-Jun-96 5500040752 5,455.04 ASSOCIATION OF CHARTERED 27-Mar-00 5500922747 163.78 BERNARD ROBINSON 30-Jul-98 5500527015 48,374.19 ASSOCIATION OF JAMAICA TOUR 30-Jan-83 5500153298 9,028.06 BERNARD SAMMS 17-Oct-97 5501166277 19,972.69 ASTLEY DAVIS 30-Sep-97 5500389135 1,899.16 BERNARD WESTCARR 14-Apr-99 5500096081 3,076.23 ASTLEY TAFFE 30-Sep-91 5500388015 8,407.65 BERNICE ALVERANGA 20-Nov-95 5500104742 17,487.30 ASTON ALEXANDER 16-Jun-99 5500651808 57,940.97 BERNICE REID 15-Jan-98 5500552494 15,092.68 ASTON CHAMBERS 21-Jul-03 5500045347 417,132.78 BERTEL G WATKIS 11-Mar-98 5500411758 7,250.47 ASTON COOMBS (DEC..D) 2-Sep-98 5501167756 23,027.56 BERTHA SHARPE 30-Jan-83 5500000696 6,473.90 ASTON FULLERTON 12-Jul-01 5500867328 16,039.05 BERTHALIN PRENDERGAST 29-Dec-95 5500384354 265.57 ASTON J HENRY 30-Sep-96 5500075149 10,463.97 BERTILL A LLOYD 13-Jun-86 5501057985 13,350.79 ASTON JOHNSON 22-Jul-03 5500849969 15,238.05 BERTRAM BLACKWOOD 30-Sep-97 5500527155 23,785.57 ASTON LESLIE 8-Jul-98 5500499027 37,858.38 BERTRAM S HANNA 31-Aug-01 5500866316 2,596.36 ASTON LODGE 6-Mar-01 5500410827 3,563.69 BERYL CARPENTER 3-Oct-96 5500064527 18,671.02 ASTON WALFORD 24-Apr-02 5500648319 14,199.32 BERYL D ROBINSON 30-Sep-96 5500002548 10,532.86 ASTOR CALLAM 23-Jul-97 5500072457 3,102.41 BERYL DAWKINS 30-Sep-96 5500067472 7,714.68 ATHELSTAN BELLAMY 30-Jan-98 5500955197 7,506.93 BERYL DUFFUS 20-Apr-01 5500075467 129,016.72 ATHOLIE MONCRIEFFE 24-Mar-97 5501143814 17,368.01 BERYL FRANCIS 22-Jan-96 5500038715 31,895.20 AUBREY HEPBURNE 27-Sep-04 5500068681 23.61 BERYL FRANCIS 31-May-99 5501095038 8,413.09 AUBREY HEPBURNE 3-Dec-04 5500075939 114,764.67 BERYL GOWIE 17-Jun-04 5500896541 6,816.01 AUBREY N BAILEY 8-Nov-04 5500687012 13,398.19 BERYL GRANT 13-Jun-86 5500920574 38,075.48 AUBYN HILL 20-Jan-98 5500856779 48,348.75 BERYL J BARRETT 6-Jan-98 5500022479 2,222.52 AUBYN MCKENZIE 15-Feb-02 5501024696 7,604.86 BERYL M DIXON 30-Sep-97 5500075157 63,890.68 AUDLEY C SMITH 10-Jan-96 5500295898 71,963.80 BERYL MILLER 22-Mar-01 5500533187 260.04 AUDLEY C SMITH 17-Jul-03 5500295912 8,626.13 BERYL MILLER 22-Mar-01 5500533155 11,549.37 AUDLEY C SMITH 21-Jul-03 5500295904 8,656.44 BERYL SAMUELS 2-Sep-94 5501059848 8,589.78 AUDLEY E CLARKE 20-Nov-95 5500106125 35,900.10 BERYL SMITH 30-Sep-97 5500065216 7,650.37 AUDLEY H RITCHIE 19-Nov-92 5500159733 449.47 BERYL WHITE 13-Jul-98 5500091691 1,373.31 AUDLEY HEWITT 10-Jan-96 5500896878 15,676.53 BERYL WILLIAMS 7-May-04 5500069343 201.32 AUDREA LORD 30-Apr-99 5500109175 98,392.65 BETHEL BAPTIST CHURCH MISSION 26-Sep-00 5500531284 99.96 AUDREY BROWN 28-May-01 5500930715 9.81 BETHEL BAPTIST YOUTH 4-Sep-02 5500579171 27,518.72 AUDREY HILL 11-Jun-99 5500085861 3,170.20 BETHEL METHODIST YOUTH GROUP 27-Aug-04 5501026265 12,432.26 AUDREY HUNTER 25-May-99 5500066042 118.70 BETHEL TOWN LAND DEVELOPMENT COMMIT 23-Nov-01 5500073812 92,029.52 AUDREY JACOBS 29-Dec-97 5500208278 18,415.95 BETHEL UNITED CHURCH OF JESUS CHRIS 26-Oct-01 5500178126 271,933.48 AUDREY MEADLEY 27-Sep-00 5500732298 16,403.58 BETHLEHEM MORAVIAN COLL DEVELOPMENT 21-Dec-04 5501042104 83,333.49 AUDREY MEDDOW 30-Sep-95 5500075734 146.56 BETHSADA ALL AGE SCHOOL 30-Sep-96 5500007151 28,756.87 AUDREY MEDDOW 30-Sep-95 5500075742 347.09 BETSY L HAMILTON 16-Jul-99 5500069742 30,539.40 AUDREY MEDDOW 30-Sep-96 5500080401 280.24 BETTY CAMPBELL 30-Sep-96 5500932483 7,957.09 AUDREY MEDDOW 30-Sep-96 5500068088 1,317.51 BEULAH S M 13-Feb-97 5500112273 43,695.59 AUDREY P HUTCHINSON 20-Nov-95 5500655487 60,507.60 BEVERLEY BRODERICK 20-Aug-98 5500963842 33,144.63 AUDREY POTTINGER 22-Aug-97 5500009359 265.82 BEVERLEY CHAMBERS 13-Jun-86 5501055192 8,222.87 AUDREY RICKETTS 19-Nov-91 5501083536 61,428.65 BEVERLEY COLLINS 13-Apr-87 5500037808 4,159.27 AUDREY V MOO-YOUNG 29-Sep-95 5500138598 2,682.23 BEVERLEY DUNKLEY 8-Dec-04 5500958407 19.94 2

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

BEVERLEY EARL 15-Dec-99 5500653916 13,430.72 CARLTON C WATSON 13-Aug-99 5500151643 1,020.65 BEVERLEY EPAGE 15-Mar-04 5501043337 20,607.94 CARLTON FRANCIS 15-Oct-97 5500780918 36,126.87 BEVERLEY GRANT 12-Feb-03 5500868866 10.29 CARLTON HAYLE 20-Nov-95 5501095852 8,635.14 BEVERLEY HANSTEAD 18-Jun-98 5500157757 754.74 CARLTON I FACEY 12-May-99 5500654165 662,484.09 BEVERLEY HUSSEY 8-Feb-99 5500655471 19,674.32 CARLTON JONES 10-Jan-96 5500208432 50,123.65 BEVERLEY J DILLON 9-Jan-98 5500736269 6,353.71 CARLTON PATTERSON 26-Mar-99 5500094542 5.15 BEVERLEY JOHNSON 8-Sep-00 5500863082 21,620.56 CARLTON PATTERSON 20-Dec-99 5500097387 16.46 BEVERLEY MATTIS-BROWN 9-Oct-00 5500961874 17,271.34 CARLTON PRENDERGAS 10-Apr-97 5500898358 41,294.31 BEVERLEY MILLER 13-Mar-98 5500465052 100.38 CARLTON REECE 20-Nov-95 5500110416 46,544.29 BEVERLEY MORGAN 13-Jun-86 5500159059 33,416.78 CARLTON TOBIAS 16-May-01 5500387825 12,551.24 BEVERLEY MURRAY 29-Feb-96 5500466307 7,336.30 CARMELEITTA CAMPBELL 30-Dec-99 5500004268 30,527.29 BEVERLEY SMITH 16-Feb-99 5500094569 153.23 CARMELETA T LEE-TOM 20-Nov-95 5500108977 30,532.89 BEVERLEY STONE 25-Nov-97 5500211317 52,213.84 CARMEN COHEN 20-Nov-89 5500874758 93,122.92 BEVERLEY SUDINE 8-Mar-02 5501101167 324,620.97 CARMEN DECASSERES 31-May-04 5501094422 24,295.04 BEVERLEY TOMLINSON 4-Dec-98 5500500427 45,466.58 CARMEN FORREST 5-Oct-87 5500157218 31,502.26 BEVERLIE E DUNCAN 11-Jul-03 5501084923 302,923.64 CARMEN LAWRENCE 13-Jun-86 5500921058 7,636.76 BEVERLY ANGUS 13-Jan-99 5500084253 63.71 CARMEN MENDEZ 10-Jan-96 5500656575 17,035.00 BEVERLY CROSDALE 20-Aug-03 5500084016 87.88 CARMEN MINOTT 25-Jan-99 5501147283 4,773.25 BEVERLY MIGHTY 9-Apr-98 5500087438 137.22 CARMEN R MINOTT 18-Dec-98 5500109647 29,835.18 BEVERLY MUIR 1-Oct-96 5500877377 11,867.53 CARMEN ROBINSON 23-Dec-96 5501098886 11,031.47 BEVERLY R SALMON 7-Jan-02 5501044317 16,696.20 CARMEN WADE 7-May-03 5500111773 25,169.32 BEVERLY SCARLETT 20-May-03 5501019838 52,189.30 CARMETA RODGERS 18-Feb-98 5500143578 347.45 BEVERLY THOMAS 10-May-99 5500734096 211,827.82 CAROL BROWN 27-Mar-98 5500014921 14,968.07 BEVERLY WONG 2-Jan-98 5501145787 20,320.68 CAROL C SPENCE-BROWN 10-Jan-96 5500295963 21,617.34 BEVETER P JOHNSON 17-Apr-03 5500966272 8,437.71 CAROL CHAMBERS 30-Jan-01 5500970385 24,394.76 BEVIN KERR 4-Jan-99 5500040159 155.52 CAROL CLAIRE 10-Jan-96 5500964407 76,376.03 BEVON WALTERS 16-Jul-04 5500738547 51,978.38 CAROL CLARE 10-Jan-96 5500206251 130,635.36 BICKERSTETH COMMUNITY REVOLVING 4-May-99 5500257603 23,754.18 CAROL DOUGLAS 9-May-03 5500106664 5,915.03 BILLINDA TRAIL 21-Feb-01 5500088291 31.90 CAROL FORBES 13-May-99 5500207177 17,630.78 BISHEN O FISHER 16-Oct-01 5500787793 40,737.33 CAROL G ROCHESTER 29-Aug-89 5500044278 18,805.80 BLANCHE G HYSLOP-PESSOR 30-Sep-96 5500461618 10,977.97 CAROL HINDS 13-Jun-86 5500039638 64,633.11 BLANDIE WHITTER 28-Nov-97 5500548829 208.28 CAROL IVERY 6-May-99 5500108357 6,192.45 BLOSSOME ALLEN 20-Jul-01 5500255708 47.17 CAROL J MUIR 2-Nov-99 5501083366 8,724.60 BOARD OF MANAGERS- J A S 27-Feb-96 5500073049 17,320.76 CAROL JONES-ROBINSON 24-Dec-99 5500737141 13,622.41 BOBBY GORDON 30-Aug-01 5500849977 69,154.46 CAROL L OLIVER 30-Sep-97 5500076037 8,453.31 BOG PEOPLE CO-OP SOCIETY 30-Jan-83 5500544351 9,302.90 CAROL M RICHARDS 26-Nov-98 5501059465 5,508.66 BOIDE SAWYERS 19-Oct-04 5500578318 522.59 CAROL NELSON 14-Jul-99 5500074185 16,276.54 BONSAI ASSOCIATION OF JAMAICA 17-Apr-00 5501053831 236.58 CAROL P JOHNSON 13-Apr-95 5500960096 86,510.61 BOURNEMOUTH GARDEN UNITED FOOTBALL 21-Aug-96 5500105374 7,875.86 CAROL RODNEY 16-Aug-99 5500110734 12,784.55 BOYD LAIRD 18-Aug-03 5500423694 153.00 CAROL SIMPSON 2 8-Apr-99 5500216753 112,338.41 BOYSIE M SNOW 22-Apr-96 5500500249 20,462.25 CAROL V IRONS 15-Aug-02 5500065291 3.03 BRAMWOOD LAND COOPERATIVE SOCIETY 30-Sep-96 5500072988 213.40 CAROL W FOR 7-Aug-96 5501147844 275.18 BRANDIS DALLAS 15-Jun-98 5500074193 84,289.82 CAROLINE GIBBON 7-Jun-99 5500091087 2,970.73 BRIAN MARTIN 26-Feb-99 5500294835 68,475.64 CAROLINE HART 18-Oct-96 5500039417 845,689.23 BRIAN RUSSELL 30-Sep-97 5500005736 16,639.84 CAROLYN CAMPBELL-CRAWFORD 20-Nov-95 5500293588 25,002.62 BRIDGET A BRANDFORD 28-Feb-02 5500963818 22.81 CAROLYN E STEPHENSON 17-Jul-96 5500211204 22,472.88 BRIDGETTE BECKFORD 28-Dec-04 5500963494 15,451.05 CAROLYN WILLIAMS 10-Sep-01 5500095476 22,817.62 BRIDGETTE BOYD 26-Jul-96 5500017319 50,444.39 CARON A MANNERS 10-Oct-03 5500414547 52,015.59 BRIDGETTE JARRETT 22-Jan-04 5500208297 40,777.78 CARRELL SIMPSON 30-Sep-96 5500387531 24,625.43 BRIJKUMAR D NANKANI 24-Feb-03 5500264267 256.94 CARYL BLACKWOOD 11-Dec-97 5500963729 17,821.07 BRINCKMAN FOSTER 10-Jan-96 5500896339 36,117.49 CASETA JOHNSON 29-May-01 5500612853 4,047.80 BRINKS INC. 7-May-02 5500105412 28,725.91 CASMELL CHRISTIE 10-Mar-04 5500070708 15,787.94 BRINSLEY J RADCLIFFE 17-Nov-98 5501059317 242.69 CASPIAN INTERNATIONAL SHIPPING CO 13-Jun-86 5500037565 35,980.61 BRITTANIA L FERGUSON 25-Aug-04 5500575168 2,926.87 CASSANDRA ANDERSON 12-Mar-99 5500092485 44.49 BRODERICK &BRODERICK,MILTON JONES 8-Apr-02 5501144896 116.97 CASSET RANDON 20-Nov-95 5500295505 15,220.76 BRODERICK &BRODERICK,MILTON JONES 26-Apr-02 5501145965 24.56 CASSETTA E NEWGENT 27-Oct-97 5500016509 16,560.85 BROMPTON PARENT TEACHERS 30-Sep-95 5500073065 9,742.07 CASSIETA M MILLER 30-Sep-95 5500075677 834.45 BROOKLODGE 22-Nov-02 5500224497 35,504.05 CASSILDA HENRY 25-Nov-03 5500207967 14,426.48 BROOKS LEVEL BASIC SCHOOL 21-Jun-00 5500202353 16,389.61 CASSILDA HUNTER 25-Sep-01 5500045517 14.58 BROWNS HALL UNITED CHURCH SUNDAY SC 14-May-99 5500073413 18,368.98 CASTLEY BROWN 26-Mar-98 5500006074 92,036.76 BROWNS TOWN MODEL BASIC SCHOOL 2-Sep-04 5500866968 13,082.96 CASWELL BROOMFIELD 20-Aug-98 5500956145 67,553.76 BROWNSVILLE ALL AGE THRIFT CLUB 22-Mar-02 5500007437 160.52 CATHERINE EDMOND 13-Jan-97 5500038348 283.83 BRYAN A HECTOR 20-Nov-95 5500896851 17,937.45 CATHERINE GRAY 20-Nov-95 5500294169 25,176.60 BRYANT HARRIS 23-Nov-98 5500647479 42,374.65 CATHERINE J MILLER-BAKER 10-Jan-02 5500615364 44,106.93 BUCKINGHAM SCHOOL TRUST FUND 30-Sep-97 5500254067 7,229.35 CATHERINE MOUNT CITIZENS 27-Aug-03 5500296854 9,511.82 BUCKS COMMON UNITED CITIZENS ASSOCI 20-May-02 5500529018 31,757.58 CATHERINE REID 18-Mar-99 5500064139 21,929.07 BUNNY GRANT FUND 13-Jun-86 5500043786 32,817.47 CATHOLIC BURIAL ASSOCIATION 19-Jul-96 5500072948 20,258.45 BURCHELL ONFROY 24-Jan-01 5500079028 17.93 CAUDETTE ASHLEY 28-Jul-00 5500036313 11,729.54 BURZETTA MYRIE 28-Dec-01 5500288614 9,581.56 CAVALIERS SCHOOL 30-Sep-97 5500137608 14,051.01 BUSINESS RESOURCE CENTER 30-Apr-03 5501151701 33,662.96 CEBERT J MUIR 7-Jun-00 5500866219 128,290.74 BYRAN URGUHART 19-Apr-00 5500076398 3,028.70 CECEILE M MORRISON 29-Oct-99 5500962331 23,904.59 BYRON COKE 10-Oct-97 5500389957 233.55 CECELIA CARBY 23-Feb-00 5500143292 54,235.39 BYRON LEE JNR. 16-Jun-04 5501102395 20,478.27 CECELIA SAMSON 29-Jul-99 5500898749 63,696.86 BYRON W WRIGHT 14-Sep-00 5500618107 7,819.00 CECIL A WHYNNE 4-Nov-96 5500070007 9,528.98 C D ROBINSON 17-Jul-96 5500778239 35,592.19 CECIL BELL 30-Oct-02 5500350107 30.46 C G STEPHENS 30-Sep-84 5500004586 80,878.58 CECIL BENT 29-Aug-03 5500851483 48,354.05 C GILLEY 30-Apr-87 5500038928 20,121.98 CECIL G HARPER 10-Jan-96 5500107903 99,720.46 C. N. B. STAFF ASSOCIATION 30-Jul-96 5500036143 666.03 CECIL GARRIQUES 19-May-98 5500965349 16,098.47 C.M.F. AGENCIES LTD. 15-Mar-00 5500105773 12,521.44 CECIL GOFFE 30-Sep-95 5500004128 18,137.54 CADENCE M SADDLER 10-May-02 5500338093 199.85 CECIL HEADLAM 15-Apr-99 5500389828 92,538.01 CALBERT DAVID HANSON 22-Jan-04 5500535042 15,171.23 CECIL HENRY 10-Jan-02 5500388813 1,658.68 CALBERT FRANCIS 20-Nov-95 5500736528 30,857.27 CECIL JOHNS 12-Jan-01 5500199832 3,426.81 CALBURT KNIBBS 16-Jun-03 5500650108 192,750.99 CECIL L NICHOLSON 26-Nov-99 5500295297 16,511.56 CALEB G BARRETT 28-Jan-92 5500036518 327,347.98 CECIL WILES 24-Jan-97 5500388732 6,714.05 CALEDONIA MEDICAL LABORATORY LTD 12-Jul-96 5500964083 112,652.44 CECILE WRIGHT-CHUNG 4-Oct-96 5500964385 68,102.91 CALETA BEADLE 29-Dec-97 5500429501 9,855.16 CECILIA ANDERSON 30-Sep-97 5500065208 222,956.63 CALOTTA D RICHARDS 17-Mar-88 5500041813 50,532.02 CECILINE HENRY 13-Jun-86 5500044391 55,156.45 CALVIN BAXTER 17-Jan-97 5500214408 31,500.95 CECILLE WATSON 12-Feb-98 5501060943 3,544.78 CALVIN LAWSON 31-Mar-94 5500461707 94.48 CECILY BLAKE 17-Jul-96 5500004381 21,694.22 CALVIN REID 3-Nov-98 5500253985 729.72 CECILY BLAKE 18-Apr-01 5500071615 5.90 CAMBAR FISHER-EDWARDS 30-Sep-97 5500340063 73,242.03 CEDRIC FRASER 7-Jul-98 5500255961 10,067.91 CAMBRIDGE PRIMARY WELFARE 31-Oct-00 5500099099 18.25 CEDRIC L ROACH 2-Jan-01 5500041856 13.85 CAMICE PIERRE 7-Aug-01 5501059171 16,047.74 CENTRAL KINGSTON DEVELOPMENT FUND 6-Jan-98 5500933471 193,879.01 CAMILLE GOULBOURNE 23-Jul-03 5500081505 16,848.99 CENTRAL MANCHESTER PRINCIPAL 30-Sep-97 5500340004 53,756.48 CAMILLE STEWART-EDWARDS 20-Aug-98 5500968739 31,131.27 CENTRAL VILLAGE POLICE YOUTH CLUB 25-Jul-03 5500609445 4,072.67 CAMP ALIVE C/O PADRES OFFICE 26-Jun-97 5500785588 21,933.57 CENTRE FOR HIV/AIDS RESEARCH 19-Aug-03 5501067956 136.03 CAMPERDOWN HIGH SCHOOL BUILDING 25-Mar-97 5500932971 240,684.18 CENTRE INVESTMENTS LTD 2-Feb-99 5501146031 908.72 CANUTE CAMPBELL 9-Mar-00 5500335256 320.84 CERES HYATT 30-Sep-87 5500007968 45,553.54 CANUTE REID 15-Jan-02 5500044518 6,298.63 CHAD J RUDDOCK-MONTEQUE 23-Nov-04 5500287127 2,813.62 CARA IRVINE 7-Oct-98 5500108349 22,130.62 CHAMRE INVESTMENTS LTD 12-Sep-00 5500923565 302.38 CARDEL KNIBB-BARKER 13-Apr-00 5500002737 240.77 CHAN S JAN 1-Oct-96 5500498848 16,132.35 CARDINAL KENNEDY 3-Aug-89 5500040148 28,149.28 CHANRICH DISTRIBUTORS LTD. 18-May-99 5500609534 2,625.06 CAREL COLLINGTON 6-Jun-03 5500214904 5.52 CHARLENE BROWN 30-Sep-95 5500075696 224.91 CARETH A WOODSTOCK 18-Jul-96 5500212267 12,364.82 CHARLENE PLUMMER 20-Nov-95 5500898315 11,851.00 CAREY WILLIAMS 29-Jun-00 5500474817 205.11 CHARLES CLARKE 30-Sep-91 5500064384 56,232.57 CARGILL MANBOARD 31-Mar-94 5500465168 20,898.08 CHARLES A CLAYTON-JONES 5-Jul-95 5500959764 8,961.17 CARIBBEAN ASSN. FOR EARLY CHILDHOOD 13-Dec-04 5500228368 13.18 CHARLES A PANTON 13-Jan-00 5500161517 1,329.39 CARIBBEAN CINEMAS LIMITED 20-Nov-95 5500895502 51,806.39 CHARLES ANTHONY PATRICK RERRIE 14-Jun-00 5500288697 8,465.01 CARIBBEAN COLL OF FAM PHY 27-Jun-94 5501142877 339,200.31 CHARLES BOLT 10-Sep-03 5500955181 21,575.10 CARIBBEAN REGIONAL OFFICE OF AMNEST 23-Jun-04 5500910366 170,447.54 CHARLES BORAH 6-Feb-01 5500347017 85,606.18 CARIBBEAN SECURITY BUREAU LTD 29-Sep-95 5500154456 11,826.91 CHARLES CLARKE 30-Sep-87 5500065917 30,273.96 CARIBBEAN STAR RELIEF ASSOCIATION 22-Apr-97 5500073178 4,232.12 CHARLES DOOLEY 26-Aug-02 5500141656 3,470.87 CARL A FRANCIS 21-Sep-01 5500713145 29.70 CHARLES HARMON 16-Dec-99 5500965818 829,433.89 CARL A MAXWELL 23-Dec-94 5500473233 18,240.42 CHARLES HENRY 20-Nov-95 5500965918 53,976.47 CARL CAMPBELL 27-May-97 5500076552 865.54 CHARLES MARAGH 30-Sep-97 5500069758 8,540.22 CARL CHANG 18-Nov-02 5500960053 3,725.17 CHARLES MARVIN HARRELL 11-May-99 5500310865 38,717.22 CARL E FERGUSON 10-Jan-96 5500107075 24,236.98 CHARLES MILLER 7-May-04 5500216087 29.63 CARL HARRISON 26-Jul-00 5500003717 18.78 CHARLES MILLS 30-Sep-92 5500064589 77,021.83 CARL LAWRENCE 10-May-99 5500259517 10,290.13 CHARLES ROWE 30-Sep-97 5500081041 32,958.47 CARL MCDONALD 29-Sep-95 5500253357 5,848.49 CHARLES SAMUELS 1-May-02 5500900654 822.63 CARL S EWART 9-Dec-97 5500146089 30,698.71 CHARLES ULETT 6-Jul-93 5500296196 51,727.80 CARL TUCKER 25-Nov-02 5500198283 2,658.87 CHARLES W WRIGHT 20-Nov-95 5500212308 7,982.30 CARLA BARRETT 5-Mar-97 5500249163 192,360.57 CHARLES WILLIAM(DECD) EST 30-Sep-94 5500339707 32,487.15 CARLENE BRAIDY 29-Jul-99 5500866855 25,157.24 CHARLETTE CREARY 30-May-01 5500081203 342.77 CARLENE FRANCIS 20-Feb-98 5501095062 31,150.76 CHARLIE W PINNEGAR 20-Nov-95 5500295467 163,731.01 CARLENE L STEVENS 5-Jul-04 5500291283 2,058.56 CHARLINE YOUNG 2-May-94 5501144667 4,815.49 CARLENE RHODEN 23-Dec-94 5500615534 5,643.48 CHARLOTTE GREEN 12-Mar-97 5501095542 28,980.47 CARLENE STEEL 23-Aug-91 5500042542 10,086.50 CHARLOTTE REID 30-Sep-97 5500253508 20,454.62 CARLOS DACOSTA 3-Feb-03 5500291607 24.42 CHARLYNE BROWN 14-Jun-00 5500296617 28,826.06 CARLOS JACKSON 1-Nov-99 5500922771 1,434.87 CHARMAINE C CHUNG 7-Oct-99 5500206208 66,282.57 CARLOTA A MORRELL 20-Feb-98 5500428378 3,287.86 CHARMAINE HENRY 8-Mar-99 5500069122 123,101.43 CARLOTTA D RICHARDS 10-Jan-96 5500110564 24,332.16 CHARMAINE MASTERS-HAMILTON 9-Nov-01 5500413575 11,510.41 CARLSON BEAUMONT 19-May-03 5500785804 243.22 CHARMAINE SHEREEN GENTLES 17-Apr-03 5500881455 122.80 CARLTON B BERNARD 10-Mar-03 5500205409 340,547.40 CHARMAINE WRIGHT 10-Jan-96 5500969727 15,627.75 CARLTON BARCLAY 8-Jul-99 5500104947 19,026.88 CHASMAN HENDERSON 6-Jun-02 5500092868 278.36 CARLTON BLAKE 13-Dec-99 5500894988 7,599.12 CHEE K. G. CHUNG 29-Sep-00 5500923743 271.18 3 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

CHELSEY E HIGGINS 13-Oct-97 5500546427 56,024.63 CLIFTON RHONE 21-Oct-98 5500076854 710.70 CHENS WORKERS SAVINGS CLUB 29-Sep-95 5500930995 1,039.26 CLIFTON ROBINSON 31-Jan-00 5501089356 169,772.79 CHERILYN THOMAS 30-Oct-97 5500006414 11,106.01 CLINTON A LINDO 10-Aug-92 5501143857 5,977.85 CHERRY WILLIS 5-Jul-99 5500080568 11,065.64 CLINTON DAVY 26-Feb-97 5500151066 156,998.97 CHERYL C GORE 19-Apr-99 5500713196 206.28 CLINTON HINES 5-Feb-99 5500108136 17,087.93 CHERYL C SHAND 5-Aug-99 5500175868 119.41 CLIVE A HOSKINS SNR 9-Aug-00 5500867557 18,092.16 CHERYL NEIL 20-May-99 5501142966 195.12 CLIVE BODDEN 10-Jan-96 5500963761 40,929.93 CHERYL PLUMMER 16-Apr-99 5500260248 21,083.20 CLIVE BOGLE 12-Mar-96 5500214491 45,307.41 CHERYL REID 10-Jan-96 5500295513 14.78 CLIVE GAYLE 5-Mar-98 5500852617 19.73 CHESLIMORE BOGUES 31-May-01 5501082572 22,683.13 CLIVE GOODALL 1-Sep-95 5500959039 42.26 CHESTER MALONEY 3-Sep-98 5500067464 13,611.51 CLIVE L ARNOLD 23-Apr-01 5500066735 4,420.28 CHIEVLIER GRANT 30-Jan-83 5500000297 2,217.60 CLIVE L JOHNSON 15-Jul-03 5500798086 19,873.70 CHILDREN S W CIRCLE 30-Mar-00 5501055354 22,775.22 CLIVE L MCKAY 10-Jan-96 5500209258 21,512.31 CHRISTINE A. POULLE-LINDO 26-Sep-95 5501164978 19.12 CLIVE M CLARKE 29-Aug-03 5500609593 19,428.20 CHRISTINE CRAIG 24-Jul-98 5500964563 17,801.53 CLIVE PARKS 4-Jun-96 5500019656 14,936.11 CHRISTINE E GORDON 20-Nov-95 5500965478 24,770.24 CLIVE RICHARDS 17-Apr-02 5501025218 8,732.05 CHRISTINE FLETCHER-STIEBEL 19-Apr-96 5501094918 26,320.76 CLIVE WILLIAMS 29-Nov-01 5500204615 102.96 CHRISTINE ROBINSON 9-Feb-98 5500094461 336.98 CLOTHINE LAWRENCE 26-Aug-98 5500737176 4,812.46 CHRISTINE WALLACE 11-Jun-99 5500088259 26.67 CLOVER HENRY 12-Apr-99 5500095549 1,362.16 CHRISTOPHE BROWN 27-Jun-00 5500956153 3,911.05 CLOVER MAC-FARLANE 30-Sep-96 5500932165 1,397.01 CHRISTOPHE CHANG 18-Mar-03 5500734797 187,548.17 CLOVER MCCALLA 7-Dec-01 5500074417 21.89 CHRISTOPHE CHIN 1-Oct-96 5500964326 19,901.10 CLOVIS WEBLEY 15-Dec-98 5500386958 282.04 CHRISTOPHE LACEY 25-Jun-01 5500893313 3,601.71 CLOVOR DAILEY 29-Jan-01 5500201195 9,952.74 CHRISTOPHE NUNES 10-Jan-96 5500209781 52,401.62 CLUENIS GREEN 6-Dec-01 5500654955 25.90 CHRISTOPHER A WEIR 21-Aug-97 5500777763 14,987.99 CLUFFEL C GRANT 27-Aug-04 5501091083 18.91 CHRISTOPHER BROWN 28-Apr-03 5500529573 3,649.73 CLYDE FRANCIS 30-Sep-96 5500932367 77.75 CHRISTOPHER GENE HAYDEN 19-Oct-04 5500890853 3,245.41 CLYDE W LARMAN 10-Jan-96 5500108748 20,110.82 CHRISTOPHER H RICHARDS 18-Jun-02 5500967961 7,152.11 COLE M. 1-Sep-95 5500934176 5,902.99 CHRISTOPHER HUNTER 26-Nov-04 5500217288 40,453.81 COLICE H SINCLAIR 20-Jan-04 5500291216 578,302.64 CHRISTOPHER J CARGILL 10-Jan-96 5500205972 213,660.67 COLIN BRYAN 1-Sep-03 5500963998 17,124.73 CHRISTOPHER J CARGILL 18-May-99 5501149685 173,691.24 COLIN DOEMAN 28-Mar-01 5500081874 2,034.98 CHRISTOPHER MULLINGS 26-Apr-99 5500141419 26.37 COLIN DUBREY 6-Oct-00 5500551935 25.53 CHRISTOPHER NARINESINGH 18-Feb-04 5500980178 3,589.96 COLIN FRANCIS 22-Apr-03 5500734835 40,927.22 CHRISTOPHER THOMPSON 18-Jul-03 5500032067 16.99 COLIN RENWICK 16-Feb-98 5501145779 65,961.28 CHRYSTAL SINCLAIR 7-Apr-97 5500952352 268,215.29 COLIN ZUILL 6-Oct-97 5500212413 32,202.91 CHUN NAM LIU 14-Apr-03 5501086314 5,259.23 COLLECTION SECTION CHRISTMAS CLUB 29-Sep-95 5500931247 55,335.34 CHURCH OF GOD AND SAINTS OF CHRIST- 5-Nov-97 5500073073 65,124.19 COLLEEN BURCHER 25-Jun-97 5500015332 1,095.14 CHURCH OF GOD OF PROPHECY 28-Jun-96 5500073375 12,902.32 COLLEEN I YEARDE-WILLIAMS 12-Apr-01 5501087647 31.38 CHURCH OF GOD OF PROPHECY 1-Sep-97 5501093768 15,747.97 COLLIE PINNOCK 10-May-99 5500733715 10,746.23 CHURCH OF GOD OF PROPHECY 23-Nov-98 5500073863 98.69 COLLIN A SMITH 3 21-Dec-00 5500785437 245.52 CHURCH OF GOD OF PROPHECY 26-Oct-01 5500393965 322.72 COLLIN BROWN 30-Sep-95 5500007763 5,989.82 CHURCH OF GOD SEVENTH DAY 28-May-97 5500073294 43,168.13 COLLIN M SMITH 22-Jul-99 5500783698 47,801.74 CHURCH OF GOD WORLDWIDE MISSION CHI 30-Sep-97 5500391617 143,517.09 COLLIN THOMAS 19-May-98 5500616891 7,205.22 CHURCH OF ST MARGARET A.Y.F. 27-Nov-02 5501055346 27,745.16 COLLINE BENJAMIN 14-Aug-02 5500716853 433.34 CHURCHILL R ALLISON 20-Nov-95 5500104734 21,942.53 COMMUNICATION & BUSINESS 1-Nov-96 5500964512 158,714.15 CINDERELLA GRAY 6-May-99 5500258782 4,450.86 COMMUNITY ECONOMIC ORGANISATION PRO 8-Dec-95 5500983312 8,177.41 CINDERELLA PAISLEY 30-Apr-02 5500216281 9,180.74 COMPREHENSIVE COMMUNITY CANTEEN 10-Jan-96 5500895804 91,616.84 CISLYN DOUGLAS 8-Nov-91 5500038235 44,168.46 CONRAD BRYAN 26-Nov-98 5500933943 14,990.07 CISLYN J ALLEN 5-Apr-01 5501149197 12.42 CONRAD GRAHAM 15-Jul-99 5500962099 4,318,550.37 CITY CENTRE CONSULTIVE COMMITTEE 29-May-02 5500007445 311,266.48 CONRAD WALTERS 10-Dec-97 5501030823 2,791.07 CLAIR POWELL 18-Aug-97 5500159482 8,975.68 CONSTANCE GARWOOD 5-Jul-99 5500343798 6,332.21 CLAN CARTHY SECONDARY 18-Jun-99 5500895677 97,757.49 CONSTANCE OSAVIO 30-Jan-83 5500002777 20,619.60 CLARA BANTON 9-May-97 5500018072 40,524.53 CONSTANCE PINNOCK 30-Sep-97 5500086547 324.01 CLARA BANTON 9-May-97 5500018064 52,698.26 CONSTANTIN E HYLTON 6-May-99 5500259215 1,830.94 CLARA BLAKE 11-May-98 5500647002 22,561.75 CONSTANTIN JACKSON 9-Jun-99 5501057276 140,462.29 CLARA BURROWES 30-Sep-92 5500136447 43,100.00 CONSTANTIN LINTON 20-Nov-95 5500499089 18,752.63 CLARA M WATT 31-Jan-02 5500931428 131.46 CONTENT GAP SCHOOL TUCK SHOP 2-Apr-01 5500073208 15,099.52 CLARABELL TOMLINSON 22-Oct-92 5501146527 14,573.30 COPELAND FOOTE 20-Nov-95 5500207158 42,473.45 CLARE KING 9-May-97 5500208564 33,800.02 COPELAND MCNEIL 21-Aug-03 5500775949 52,180.81 CLARENCE C HYMAN 5-Jan-98 5501096158 12,566.98 COPELAND PEART 25-Feb-00 5500789001 30,870.53 CLARENCE DIXON 30-Jan-83 5500153336 6,634.80 COPELAND WALKER 30-Sep-95 5500072767 45,548.03 CLARENCE DOUGLAS 30-Sep-97 5500137411 8,369.41 CORA BECKFORD 28-Aug-98 5500731593 183,896.64 CLARENCE EDWARDS 30-Jan-83 5500001684 8,445.12 CORAL GREAVES 28-Dec-00 5500147368 114.69 CLARENCE G HARRIS 10-Jan-96 5500655196 382,834.38 CORALEE WEBSTER 28-Jul-00 5500289114 8,611.53 CLARENCE R ENGLAND 19-Dec-00 5500777623 446.33 CORDELL ANDERSON 5-Jan-00 5500100798 9,741.05 CLARENCE SPALDING 17-Jan-00 5500084628 198.05 CORINE CHANDLER 30-Jan-83 5500001269 21,088.54 CLARENCE WILES 30-Jan-83 5500001099 9,950.23 CORNELIUS HENDERSON 30-Sep-96 5500009561 858.66 CLARICE HENRY 28-Feb-97 5500082398 167.99 CORNELIUS SIMMS 10-Jan-96 5500657927 79,530.56 CLARICE JACKSON 30-Sep-97 5500074924 5,572.83 CORNWALL REGIONAL HOSPITAL LIBRARY 10-Jan-96 5500293577 33,029.34 CLARICE TAVARES 30-Jan-83 5500006449 22,311.77 CORNWALL REGIONAL RESTORATION 10-Jan-96 5500293561 109,354.07 CLARIS WILKS 20-Nov-95 5500969468 133,843.48 CORRINE HALDANE 11-Sep-00 5501087825 2,949.44 CLARISE A BLACK 12-Oct-98 5500341752 213,775.64 CORRINE WOOD 10-Jan-96 5500899982 154,941.81 CLARISE HAYNES 9-Oct-00 5500876157 324.70 COSMOND JAMES 21-Jan-97 5500462649 11,767.91 CLARISSA LALOR 30-Sep-93 5500083788 1,787.12 COURT C J WARD DEV FUNDS 23-Aug-01 5500137721 249.31 CLASFORD LINTON 9-Sep-98 5500072093 26.99 COURT CJ WARD AOFFS 18-Jul-96 5500006902 101,438.07 CLAUDE ANDERSON 2-Aug-96 5500085373 14,454.77 COURT HOPEFUL LODGE 15-May-96 5500007259 8,264.22 CLAUDE CHAMBERLAIN 30-Sep-84 5500000203 14,755.13 COURTNEY A PALMER 14-Dec-98 5500933978 367,637.85 CLAUDE RUSSELL 10-May-99 5500288738 38,868.13 COURTNEY COULSON 17-Aug-01 5501025528 11,503.23 CLAUDEOUS TENNANT 16-Dec-02 5500433797 180.12 COURTNEY O BELL 26-Aug-99 5500205317 8,205.08 CLAUDERS BROWN 30-Sep-95 5500070805 27,700.23 COURTNEY PHILLIPS 13-Jul-99 5500461979 15,761.21 CLAUDETTE A BARNES 14-May-98 5500013836 17,545.89 COURTNEY ROWE 26-Apr-96 5500898684 47,848.11 CLAUDETTE DAVIS 27-Aug-96 5500387914 348.77 COURTNEY S GRANT 18-Feb-98 5500778368 113,019.73 CLAUDETTE DELEON 20-Aug-99 5500413273 22,254.26 COURTNEY TAYLOR 17-Oct-97 5500968844 20,184.02 CLAUDETTE E CAMPBELL-ALEXANDER 14-Sep-01 5500085918 16.99 COURTNEY TAYLOR 24-Oct-97 5500111579 42,214.28 CLAUDETTE E CAMPBELL-ALEXANDER 14-Sep-01 5500082226 28.01 CRAIGHEAD ALL AGE SCHOOL 2-Jul-03 5500073162 158,797.43 CLAUDETTE J SMITH 10-Jul-00 5500922615 72.05 CRESCENT ALL AGE SCHOOL 11-Jun-99 5500074002 19,449.19 CLAUDETTE LAWRENCE 29-Sep-95 5500145686 1,191.58 CRESNDA MARTIN 3-Mar-99 5500153999 9,118.11 CLAUDETTE MALCOLM 7-May-99 5500259681 19,026.10 CROSBY SCOTT 11-Apr-01 5500166349 140.92 CLAUDETTE MORGAN-GREAVES 2-Oct-96 5500008352 30,790.65 CROSWELL MITCHELL 30-Jan-83 5500002362 10,216.24 CLAUDETTE MULLINGS 13-Jul-98 5500209657 105,694.56 CROWN EAGLE LIFE INSURANCE COMPANY 19-Oct-01 5500989248 935,842.66 CLAUDETTE SMITH 8-Jan-96 5500471688 4,075.25 CRYSTAL INDUSTRIES LIMITED 30-Sep-96 5500007429 67,415.29 CLAUDIA C RICHARDS 6-May-03 5501065244 133.58 CRYSTAL THOMAS 20-Feb-03 5501165583 120,810.74 CLAUDIA DIXON 5-Sep-96 5500083745 7,932.15 CURTIS BENT 11-Jun-01 5500735637 9,551.75 CLAUDIA KENNEDY 26-Aug-02 5501144508 112.01 CURTIS D COOPER 23-Jan-03 5500794781 12,136.58 CLAUDINE BROOKS 4-May-99 5500257727 6,513.71 CURTIS U MEAD 5-Jan-99 5500656532 68,518.67 CLAUDINE WILLIAMS 10-May-99 5500734298 11,113.51 CURTIS U MEAD 17-Oct-00 5500656548 121,358.61 CLAUDIUS & OR HENRIETTA GORDON 26-Aug-97 5500344573 60,457.71 CUTHBERT M CLARK 14-Jun-93 5500037662 3,355.45 CLAUDIUS THE 22-Sep-97 5501145531 21,354.48 CUTHBERT WHITE 12-Aug-04 5500526043 17,274.13 CLAYTON ANDERSON 22-Jul-98 5500150019 11,185.24 CYAN JEFFREY 11-Nov-03 5500091837 23,334.42 CLAYTON CHEN 9-Feb-96 5500293359 20,581.85 CYCELINE SHARPE 31-Mar-89 5500064767 17,049.69 CLAYTON N GRAY 7-Jan-04 5500199287 8,715.89 CYNTHIA A BENT 21-May-93 5501146104 2,481.24 CLAYTON O BROWN 28-Jul-04 5500805767 171.13 CYNTHIA C GRUYAERT 13-Mar-96 5500342252 1,046.25 CLEMENCIA C MEDLEY 4-Dec-96 5500064929 6,063.71 CYNTHIA COULTON-BURRELL 28-Aug-97 5500736161 63,900.99 CLEMENT THOMAS 30-Jan-83 5500153417 12,872.15 CYNTHIA CROOKS 29-Dec-99 5500892047 681.24 CLEMENTINA BECKFORD 3-May-99 5500257492 9,959.01 CYNTHIA DAVIS 24-Dec-97 5500874947 16,422.46 CLEMENTINA MORRIS 27-Apr-99 5500070562 15,936.94 CYNTHIA E COOPER 21-Dec-04 5500106303 207,724.91 CLEMENTINA RITCHIE 30-Sep-97 5500004772 7,809.84 CYNTHIA E MOSES 10-Nov-97 5500201616 13,640.31 CLENSENETTA YOUNG 14-Jul-97 5500471885 12,971.65 CYNTHIA G WATSON 30-Sep-96 5500070465 19,843.31 CLEO A MILLER 25-Jul-03 5500258669 85,641.19 CYNTHIA HAYLES 30-Sep-96 5500072727 66,965.74 CLEO D DALEY 14-Jul-04 5500964668 11,953.23 CYNTHIA HEMMINGS 15-Mar-04 5500075777 163.23 CLEON MARSHALL 20-Jun-97 5500012805 6,575.59 CYNTHIA L HUSSEY 12-Aug-99 5500203341 10,739.60 CLEON PARCHMENT 29-Feb-96 5501166571 16,520.93 CYNTHIA LEWIS 3-Oct-94 5500521227 1,413.09 CLEON ROWE 2-Nov-98 5500095131 20,437.53 CYNTHIA R KING 18-Dec-02 5501086608 57,561.83 CLEOPATRA HEMANS 14-Apr-98 5500107997 35,587.36 CYNTHIA ROSE 29-Sep-00 5500159903 12,204.91 CLEVELAND FARQUHARSON 4-Mar-91 5500038518 41,897.76 CYNTHIA THOMPSON 22-Jan-96 5500078326 3,659.40 CLEVELAND FLETCHER 27-May-04 5500107121 11,243.02 CYRENIUS HAMILTON 30-Jan-83 5500006732 25,725.46 CLEVELAND J COOTE 19-Feb-02 5500296706 18,760.75 CYRIL CHUNG 2-Feb-98 5501145868 2,787.23 CLEVELAND MCCALLUM 6-Nov-86 5500158826 273.63 CYRIL MEIKLE 30-Mar-99 5500003725 15,598.12 CLEVELAND NICHOLAS 27-Jan-03 5500347246 7,072.26 CYRUNES N BENNETT 18-Jan-02 5500261597 21,965.97 CLEVELAND PINNOCK 30-Sep-97 5500074266 42,816.83 CYSLYN WHYLIE 30-Sep-91 5500142164 55,908.83 CLEVELAND RUSSELL 28-Aug-96 5500140889 146,629.35 D N S ENTERPRISE LIMITED 20-Nov-95 5500293634 163,011.57 CLEVELAND SMITH 8-Jul-96 5500252083 11,815.57 D WONG 10-Jan-96 5500969697 37,737.06 CLEVERJOHN INVESTMENT COMPANY 25-May-01 5500970547 285.56 DAHLIA CRANSTON 2-Nov-00 5500962064 3,414.91 CLIFFORD BLAKE 25-Mar-99 5500093996 12.08 DAHLIA MCDONALD 30-Sep-97 5500004233 27.59 CLIFFORD BONNER 24-May-91 5500608438 29,250.85 DAHLIA MOXAM 6-Jun-03 5500433355 2,912.98 CLIFFORD D CAMPBELL 28-May-98 5500867037 27,085.97 DAISY A GILL 30-Sep-92 5500064694 1,108.34 CLIFFORD L CURRINGTON 30-Jan-98 5500064813 818,180.28 DAISY I HENDERSON 30-Sep-95 5500000262 33,719.33 CLIFFORD L NASH 8-Jan-01 5500346808 1,026.51 DAISY LUMLEY 1-Jul-03 5500064961 2,930.91 CLIFFORD LEWIN 30-Sep-97 5500070058 24,011.07 DAISY M BUCK 15-Nov-02 5500396522 21,793.79 CLIFFORD WIGGAN 31-Mar-89 5500002346 27,204.73 DAISY MCKENZIE 15-Jun-00 5500296625 19,190.72 CLIFTON BAILEY 25-May-00 5500784417 423.60 DAISY PRINCE 2-Feb-01 5500970415 80.39 CLIFTON BENJAMIN 30-Sep-84 5500006503 3,908.29 DAISY ROWE 28-May-97 5500072611 15,408.00 CLIFTON EATON 21-Nov-97 5500896118 6,383.80 DAISY SCOTT 30-Sep-95 5500065836 992.59 CLIFTON GORDON 8-Apr-04 5500546583 12,499.93 DAISY WILLIAMS 22-Feb-99 5500072026 1,080.15 CLIFTON JOBSON 21-Apr-97 5500780168 78,354.04 DAKOTA GRANT 22-Sep-97 5500019613 19,955.13 CLIFTON MCCALLA 24-Mar-92 5500158807 18,484.68 DALE DUNKLEY 26-Jan-99 5500955367 35,591.10 4 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

DALE G THOMPSON 27-Sep-01 5500784255 207.26 DELPHINA CAMPBELL 28-Aug-96 5500071569 497,575.84 DALE H KITSON 25-Aug-98 5500776783 13,443.07 DELROSE FOSTER 13-Apr-04 5500868769 15,637.76 DALE J WILLIAMS 24-Jul-00 5500787308 6,352.22 DELROSE SCALE 31-Oct-02 5500500109 52,564.96 DALKEITH L SMITH 4-Oct-01 5500616395 70,346.29 DELROY ALLEN 12-Nov-98 5500247683 12,093.29 DALLAS ALL AGE SCHOOL 14-Jul-00 5500073038 16.85 DELROY BROWN 30-Sep-95 5500076129 9,935.53 DALMAINE WILLIAMS 8-Nov-01 5500794738 4,243.75 DELROY C VERLEY 12-Sep-97 5500077419 11,124.18 DALTON DUNBAR 11-Apr-90 5500156947 5,797.35 DELROY E CHRISTIE 17-Sep-98 5500712955 35,001.25 DALTON HICKS 30-Sep-03 5500291615 9,710.24 DELROY E SMITH 25-May-01 5500618932 4,793.99 DALTON M SAMUELS 12-Nov-01 5500210593 1.09 DELROY F GRANT 21-Oct-97 5500965551 28,659.19 DALTON ROWE 25-Mar-98 5500072123 33,547.12 DELROY FACEY 30-Apr-96 5500385512 27,841.99 DALTON SANGSTER 15-Nov-04 5502018387 2,421.28 DELROY GILLESPIE 7-Aug-96 5500013461 38,757.37 DALTON SCARLETT 10-Jan-96 5500898811 15,267.21 DELROY HENRY 9-Aug-91 5500039495 84,924.84 DALTON THOMPSON 30-Jun-97 5500343429 22.06 DELROY JOHNSON 2-Nov-92 5500966288 19,586.96 DALTON THOMPSON 24-Nov-03 5500626013 245.26 DELROY JOHNSON 29-Sep-99 5500966299 91,806.55 DAME NITA BARROW TRUST FUND 21-May-97 5501088047 938,355.90 DELROY RANKINE 10-Nov-97 5500967821 17,874.89 DAMEON R MULLINGS 30-Sep-92 5500010217 3,205.48 DELROY ROBINSON 5-Jul-99 5500738083 15,085.50 DAMEON WILLIAMS 26-Aug-03 5500437978 5,735.93 DELROY SILVERA 10-Jan-96 5500898919 16,712.00 DAMIAN D HOWARD 21-Dec-00 5500785219 5,025.75 DELROY SOMMERVILL 22-Apr-99 5500260768 560.98 DAMIAN WRIGHT 30-Sep-96 5500076797 2,684.78 DELROY WILLIAMS 28-Nov-95 5501146775 13,083.97 DAMION BURRELL 6-Sep-96 5500521677 26.83 DELSHANA M CLARKE 25-Jun-99 5500106133 108,345.80 DAMION WALLACE 4-Apr-97 5500394848 7,679.89 DELSIE M BUDDLE 20-Nov-95 5500293235 24,424.50 DAMONE WILLIAMS 22-Feb-99 5500112044 25,251.25 DELSIE THOMAS-LEVY 23-Apr-98 5500968976 17,078.41 DAN BUYER 20-Aug-98 5500956207 10,436.97 DELVIN R BROWN 4-Aug-04 5500925932 333.74 DANE WILLIAMSON 11-May-01 5500347661 22.23 DELWYN A WILKINS 11-Jan-96 5500043409 6,013.36 DANIEL A HALL 31-Aug-04 5500698097 13,936.50 DENESE ANDERSON 22-Nov-01 5500530113 47,181.16 DANIEL BRYAN 16-Nov-01 5500775116 55,980.86 DENEVE A BARNETT 7-Jan-98 5500077311 15,527.16 DANIEL G STEWART 10-Mar-00 5500111447 116,282.06 DENFORD C EVANS 10-Jan-96 5500207077 12,214.51 DANIEL HAMILTON 28-May-03 5500655137 57.74 DENFORD C EVANS 2-Feb-96 5500207088 56,366.80 DANIEL HISLOP 20-Nov-95 5500498767 78,735.88 DENHAM EUNIS 22-Oct-99 5500250072 6,858.23 DANIEL J BAILEY 19-Mar-99 5500652081 21,043.15 DENHAM TOWN SEC SCHOOL 4-Dec-97 5500007305 12,297.69 DANIEL O RICKETTS 2-Aug-01 5500210429 5,466.65 DENIS DAMIAN LEE 1-Sep-95 5501087507 25,431.99 DANIEL STANTON 25-Jul-95 5500955335 27,368.81 DENISE ALLEN 1-Sep-00 5500291534 356,898.18 DANIEL WATSON 27-Dec-00 5500658788 25,837.31 DENISE ANDREA ANN HEWETT (DECEASED) 26-Mar-99 5501109012 850.38 DANIELA FRORMANN 30-Jan-83 5500153387 39,035.85 DENISE BARNABY 5-May-93 5500036461 24.30 DANIELLE S STUART 6-Dec-02 5500180066 74.57 DENISE C BERNARD 9-Dec-99 5500205417 19,907.29 DANIELLE-LEE HALL 30-Sep-96 5500025273 7,325.53 DENISE E SOARES 3-Jan-97 5500899133 62,149.29 DANLEY LAWFORD 10-Apr-00 5500933935 32,309.81 DENISE HARRIOT 24-Jan-01 5500546184 41,022.73 DANNY MCLEAN 17-Jul-00 5500897858 39,711.75 DENISE HOO 18-Jun-99 5500655428 5,212,883.68 DANNY WELSH 20-Sep-95 5500043317 167,102.78 DENISE MITCHELL 6-Dec-02 5500555221 44,300.30 DANOLD R PHIPPS 24-Nov-00 5500781663 49,726.80 DENISE SMITH 4 1-Feb-96 5500922011 60,252.68 DAPHNE BROOKS 20-Aug-98 5500956137 15,213.80 DENNESE HART 30-Sep-94 5500931282 1,101.10 DAPHNE BROWN 23-Aug-99 5500895138 16,542.24 DENNIS RAY MORRISON 21-Dec-99 5501097944 19,356.12 DAPHNE BROWN 23-Aug-99 5500895146 16,652.73 DENNIS A GAYLE 20-Mar-01 5500619928 5,577.01 DAPHNE BROWN 23-Aug-99 5500895127 41,104.13 DENNIS BAIRD 23-Dec-92 5501144071 62,731.24 DAPHNE COWARD 4-Feb-03 5500030218 311.15 DENNIS CHUNG 6-Dec-02 5501167292 20,922.25 DAPHNE EDWARDS 9-Oct-97 5500147018 24.14 DENNIS FIELDS 30-Sep-91 5500080355 10,594.72 DAPHNE GRAYMAN 28-Dec-92 5500157544 98.86 DENNIS HENRY 25-Jun-02 5500655285 395.71 DAPHNE HAYNES 30-Sep-97 5500932076 36,418.56 DENNIS LATCHMAN 10-May-99 5500733391 31,850.71 DAPHNE J POMMELL 3-Oct-94 5500522118 1,262.63 DENNIS SCOTT 10-Jan-96 5500295777 31,537.65 DAPHNE JOHNSON 29-Oct-99 5500647638 70,615.38 DENNISTON BARRETT 20-Feb-02 5500620465 17.28 DAPHNE JOHNSON 17-Nov-00 5500098297 74,440.06 DENTON FRASER 12-May-04 5500067898 7,210.73 DAPHNE SAMPSON 18-Feb-99 5500410819 7,690.49 DENTON H WILSON 4-Sep-92 5500969638 16,723.75 DAPHNE SHARPE 11-May-98 5500008228 2,640.32 DENVO DALEY 29-Sep-95 5500465087 2,434.96 DAPHNE TAFFE 30-Oct-03 5500412797 26,844.48 DENZEL T WINT 3-Aug-04 5500450152 408,776.43 DAPHNE WALLACE 12-Sep-97 5501060838 3,274.47 DENZIL MULGRAVE 10-Jan-96 5500967368 16,846.20 DAPHNE WILLIAMS 30-Sep-87 5500006098 1,989.98 DEON SCULLY 21-Jan-02 5500144531 15.21 DARLISTON C DEVELOPMEN 17-Jul-01 5500500699 14,677.01 DEPARTMENT OF NUCLEAR MEDICINE 10-Jan-96 5501094449 282,404.00 DARNA BRIDGE 22-Apr-99 5500091365 16,505.01 DEPT OBGYN LAB FUNDS 14-Jan-92 5501142419 38,180.88 DARREN DAVIS 18-Feb-97 5500151325 4,187.46 DEREK FRANCIS 20-Feb-96 5501143288 29,707.72 DARRON A HALLIDAY 5-Aug-02 5501064043 39.56 DEREK GORDON MEMORIAL PRIZE 20-Nov-95 5501094457 124,498.47 DAUNE A WALKER 1-Jul-88 5500160634 15,697.39 DERETTA P BECKFORD 5-Oct-98 5500075831 1.55 DAVE A D 3-Jan-97 5501097383 338,956.42 DERICK PALMER 30-Jan-01 5500967578 9,317.44 DAVE A WALTERS 5-Jan-01 5500617375 93.63 DERICK PALMER 30-Jan-01 5500967589 10,352.63 DAVE B SMITH 15-Feb-00 5500161827 265.49 DERON OTTEY 31-Dec-97 5501145817 6,063.29 DAVE HUTCHINSON 30-Sep-94 5500424844 1,900.57 DERRICK A BROWN 2-Jun-99 5500963869 158,670.36 DAVE THOMPSON 19-Feb-96 5500252334 28,473.17 DERRICK BLAKE 5-Jan-96 5500084849 2,216.08 DAVE WILLIAMS 14-Jun-99 5500969492 29,805.23 DERRICK DUNKLEY 5-Oct-01 5500781078 22,903.34 DAVID CASE 10-Jul-03 5500105927 9,742.77 DERRICK JONES 31-Mar-89 5500930839 3,307.40 DAVID CRAWFORD 30-Sep-95 5500010101 10,664.40 DERRICK JONES 25-Sep-95 5500966345 47,862.55 DAVID D DOTTIN 9-Jun-95 5500653819 26,700.09 DERRICK MCLEAN 5-May-03 5500784522 270.79 DAVID D PURRIER 6-Jun-97 5500615291 2,096.09 DERRICK RICHARDS 11-Jun-03 5500395526 5.22 DAVID DEIN 13-Jun-86 5500038138 28,943.93 DERRICK STEPHENS 24-Aug-01 5500545037 292.00 DAVID E GOLDING 14-Jul-94 5500038952 105,486.78 DERRICK STEWART 2-Oct-97 5501145558 16,252.70 DAVID EDWARDS 10-Jan-96 5500206944 22,309.32 DERRICK THOMPSON 22-Dec-99 5501100031 14,251.30 DAVID G MARSH 3-Sep-01 5500208998 20.15 DERRICK WILLIAMS 28-Dec-01 5501026028 7,554.51 DAVID GABAY 1-Sep-95 5500959497 64,227.91 DERVAL E MCKOY 19-Aug-91 5500040841 197.82 DAVID J JONES 29-Jan-03 5500880149 4,975.26 DERYCK A ROSE 20-Feb-98 5500968178 203.45 DAVID J MARCHALLECK 30-Sep-96 5500396042 7,697.22 DESERIVE WEST 18-Oct-91 5500160747 18,506.83 DAVID JOHNSON 6-May-99 5500259312 80,514.30 DESIGNS AND DECORATIONS LTD 18-Oct-02 5500900198 14,230.82 DAVID L KERR 10-Jan-96 5500108675 16,584.71 DESLYN MORRISON 24-Jun-98 5500337507 359,302.18 DAVID LIVINGSTON 20-Apr-90 5500044146 11,846.06 DESMOND A DUVAL 15-Jan-01 5500896088 477.48 DAVID M PALMER 20-Nov-95 5501043348 18,112.67 DESMOND BERNARD 21-Mar-01 5500155703 10,079.70 DAVID MCARTNEY 7-Dec-04 5501119379 30,157.42 DESMOND BROWN 4-Jan-94 5500037058 3,057.70 DAVID MILLER 20-Aug-98 5500957157 37,405.45 DESMOND CONSTABLE 8-Jun-92 5500043937 309,434.86 DAVID RHOOMS 20-Sep-04 5500210356 53,250.83 DESMOND DILLON 26-Apr-00 5501145108 143.91 DAVID S BURTE 16-Jul-03 5500474744 24,310.29 DESMOND DOUGLAS 12-Jun-97 5500009855 40,978.87 DAVID SHAKES 20-May-96 5500082234 3,760.13 DESMOND DUHANEY 19-Jan-99 5501147275 19,346.96 DAVID SIMM 23-Dec-98 5501150055 11,563.92 DESMOND FORREST 22-Jul-96 5500001048 19,713.62 DAVID SKYFIELD 4-Jan-92 5501165249 58,314.69 DESMOND HAYE 7-Aug-03 5500292007 62,957.91 DAVID WRIGHT 25-Apr-00 5500083028 188.68 DESMOND KELLYMAN 5-Jan-04 5500078587 53,364.02 DAVID WYNTER 19-Jun-97 5500261422 346.69 DESMOND MANGAL 7-May-99 5500259711 28,535.02 DAVION F HOILETTE 14-Nov-03 5500753015 3,031.54 DESMOND PLUMMER 21-Mar-96 5500335671 109.43 DAVIS RODRIQUES 18-Jul-89 5501059732 24,468.81 DESMOND RAPHAEL 10-Jan-96 5500898412 50,798.32 DAWN HAYE 29-Sep-95 5500139112 5,982.33 DESMOND STEWART 25-Apr-00 5500149274 12,666.10 DAWN JOHNSON 31-Mar-89 5500138736 281.39 DESRENE A HAMILTON 7-Jun-01 5500736803 27.04 DAWN JOHNSON 22-Nov-00 5500076285 220.49 DETA DAVIS 3-May-01 5500425468 23,251.35 DAWN LINTON 10-Jun-97 5500897629 38,234.37 DEVAN ANDERSON 18-Dec-98 5500388527 29,126.96 DAWN S GAYLE 24-Oct-00 5500498368 31,176.67 DEVERTON GILPHILILI 17-Sep-86 5500611369 1,177.97 DAY-DAWN SIMON 23-Jul-02 5500962398 22.44 DEVLAND SMITH 12-Nov-98 5500968542 17,469.92 DAYNA D DELFALTAY 8-Feb-95 5500713037 81.18 DEVON C RUTHERFORD 22-Nov-02 5500500017 12.58 DE LA VEGA CITY CITIZENS 22-Jun-00 5500610206 984.50 DEVON D KELLY 30-Sep-92 5500776791 7,231.58 DEAN BROWN 29-Sep-95 5500931479 1,961.68 DEVON DOWMAN 30-Jul-03 5500241286 5,065.81 DEAN BROWN 10-Jul-97 5501093213 25,299.44 DEVON DOWMAN 31-Jul-03 5500241294 10,151.22 DEAN BULLOCK 3-Sep-96 5500205743 15,761.86 DEVON GEORGE 29-Aug-03 5500207339 7,105.92 DEAN O TAYLOR 25-May-01 5500862752 256.63 DEVON HEWITT 7-Mar-01 5500011485 122.60 DEAN W LOVE 3-Mar-04 5500181666 259.48 DEVON MCPHERSON 11-Sep-95 5500040949 7,082.99 DEANNE WILLIAMS 21-Mar-97 5501146937 871.66 DEVON MULGRAVE 21-Feb-01 5500614562 122,381.52 DEBBIE N BRYAN 14-Nov-02 5500037271 27,643.04 DEVON NANGLE 19-Oct-00 5500545568 36,323.02 DEBORAH D GABRIEL 6-Sep-04 5500371945 7,636.58 DEVON POLLOCK 16-Mar-98 5501148689 10,778.24 DEBORAH E CHIN 18-Aug-04 5501088511 6,021.08 DEVON WHYTE 31-Mar-99 5500550227 69,450.82 DEBORAH GREGORY 10-Jan-96 5500965648 15,320.47 DEXTER THOMAS 25-May-00 5500779774 217.38 DEBRA A GRAY 3-Mar-00 5500958717 4,402.19 DIANA DUCKWORTH 25-Jan-02 5500075874 259,338.32 DEBRA YANIQUE MILLER 11-Mar-99 5500209366 28,585.09 DIANA GANNACE 30-Jun-98 5500384408 2,022.11 DECLEMENT M ALLEN 26-Sep-00 5500102545 16,452.02 DIANA L CHEN 11-Apr-00 5500412323 18,414.10 DECON WALKER 9-Aug-01 5500251249 10.44 DIANA M WRIGHT 28-Jun-93 5500043743 416.33 DEDRICK L JOHNSON 25-Aug-04 5500700628 12,647.99 DIANA PATTERSON 15-Dec-04 5500657016 5,722.68 DEEDSIDE FARMERS CO-OP 30-Sep-96 5500550068 64,730.30 DIANNE ROBERTS 10-Jan-00 5500923212 9,376.41 DEES GIFT & BARGAIN CENTRE 6-Sep-02 5501021298 301.19 DIANNE RUSSELL 31-Dec-98 5500095867 5.56 DELBERT YATEHMAN 7-Mar-95 5500618193 4,855.62 DIETER MORGAN 20-Nov-95 5500295181 23,760.67 DELCETA ANSON 26-Nov-04 5500866456 1,637.90 DILLON KING 11-Feb-02 5500897351 35,708.68 DELETA SHAW 28-Feb-03 5501059937 21.74 DIONNE BARRETT 23-Aug-93 5500607981 56,264.82 DELI WORKS LIMITED 20-Aug-04 5501090777 2,480.77 DIONNE M CHRISTIAN 23-Jun-95 5500037638 10,338.28 DELKORAH LONGMAN 13-Jun-86 5500921147 27,922.76 DIONNE OWEN 30-Sep-97 5500930405 2,111.19 DELLESSER MARSHALL 11-Oct-02 5500209013 438.48 DO JAP INVESTMENT LTD 10-Jan-96 5500964849 44,234.39 DELMA CRANSTON 26-May-92 5500037883 748.08 DOCHECON COMMUNITY DEVELOPMENT ASSO 2-Jun-99 5500653797 11,785.11 DELMO PINNOCK 16-Mar-01 5500210011 22,600.05 DOJAP INVESTMENT LIMITED 30-Mar-95 5501142605 297,444.13 DELORES A DUNCAN 29-Dec-99 5500610451 18,657.09 DOJAP INVESTMENT LIMITED 30-Jun-97 5501176232 5,286.09 DELORES BROWN 20-Mar-02 5500262216 826.66 DOJAP INVESTMENTS LTD 2 A/C 7-Jun-93 5501143091 1,423,635.33 DELORES GAYLE 30-Sep-97 5500010179 445.62 DOLCIE THOMPSON 17-Mar-99 5500433207 158,203.18 DELORES JOHNSON 9-Feb-99 5500554788 2,591.34 DOLVIN KERR 29-Jan-99 5500095255 34,883.20 DELORES L RICKETTS 17-Aug-01 5500499887 18.82 DON A BRYAN 24-Nov-03 5500554799 13.28 DELORES MAYNE 10-May-99 5500259797 9,990.52 DONALD ST. J STIEBEL 13-Aug-01 5501083773 86,674.27 DELORES PRENDERGAS 2-May-01 5500413788 10,502.20 DONALD ALEXANDER BEALE 12-Oct-01 5500963478 22,374.05 DELORIS KING 1-Feb-00 5500013647 21,077.58 DONALD BAINES 4-Dec-98 5500958504 28,168.39 DELORIS SLATER 22-Jan-98 5500094518 195.90 DONALD BAKER 3-Jun-98 5500072018 51,850.34 DELORIS WILDMAN 10-May-99 5500617626 5,138.37 DONALD BLADES 18-Sep-00 5500105242 11,772.13 5

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

DONALD BOGLE 11-Feb-97 5501054668 4,136.51 DWAYNE GARDNER 12-Oct-00 5500736579 5,011.37 DONALD CAWLEY 13-Jun-86 5501055168 162,322.20 DWIGHT EVANS 11-Aug-97 5501145288 15,095.09 DONALD EDWARDS 2-Mar-99 5501165273 2,217,614.58 DWIGHT LIGHTBOURNE 30-Sep-84 5500007526 28,237.55 DONALD ENGLISH 28-Jul-04 5500112761 17.51 DWIGHT WRAY 22-Jul-93 5500161045 59,168.33 DONALD EWART 30-Sep-97 5500080223 341.42 DYANE HARRILAL 5-Jan-98 5500107911 31.63 DONALD G WILSON 10-Jan-96 5500738768 36,809.06 DYNAMIGHT MUSIC PUBLISHING LTD 16-Mar-00 5501089747 88,472.23 DONALD GEANAS 16-Nov-94 5501165621 9,110.69 DYNAMIGHT MUSIC PUBLISHING LTD 16-Jul-01 5501113656 23,422.15 DONALD GORDON 13-May-99 5500157404 162,114.31 DYOLL LIFE INSURANCE LIMITED 6-Feb-04 5500964946 29,585.00 DONALD GRAVESANDY 7-Mar-02 5500039118 12,386.34 E C THEOBALDS 9-Feb-96 5501099939 74,692.57 DONALD GREEN 13-Jun-86 5500044081 10,256.74 EARL E CAMPBELL 20-Nov-95 5500895421 8.56 DONALD GREEN 18-Dec-02 5500786247 18,287.59 EARL F FERGUSON 13-Sep-04 5500869177 10,523.49 DONALD HENRY 22-Dec-92 5501146341 32,391.33 EARL G JHAGROO 18-Jul-96 5500428815 22,885.32 DONALD KRATZENBER 20-Nov-95 5500655862 38,140.05 EARL GAYLE 1-Dec-97 5500081467 43,914.46 DONALD L FRANCIS 30-Jul-02 5500290597 4,383.22 EARL GOODWIN 10-Jan-96 5500107482 61,599.19 DONALD L GAYLE 7-Jun-02 5500960169 51,777.61 EARL OGARO (JNR) 7-Oct-02 5501058949 2,861.29 DONALD M FORDYCE 10-Jan-96 5500107188 54,525.37 EARL PATTERSON 10-Jan-96 5500110122 69,932.89 DONALD NELSON 27-Oct-99 5500286751 230,097.33 EARL W ADAMS 23-Apr-97 5500025281 1,881.61 DONALD PHIPPS 8-Sep-04 5501103798 254,544.87 EARLE WHYTE 31-Jan-96 5500111986 23,146.77 DONALD SMIKLE 30-Sep-98 5500868238 23,300.13 EARLIE SOUTH 17-Oct-03 5500860261 117,626.28 DONALD STEELE 30-Sep-95 5500016487 32,077.83 EASINGTON ALL AGE SCHOOL BOARD 9-May-02 5500073235 328.77 DONALD TAYLOR 2-Oct-96 5500658397 18,740.70 EAST CENTRAL ST CATHERINE PNP EXECU 28-May-97 5500653924 54,143.45 DONALD WEST 20-Jun-96 5500066417 63,469.97 EAST COAST FISH AND MEATS LTD 29-Aug-97 5500106834 38,978.44 DONALD WRIGHT 10-Mar-99 5500089816 280.19 EAST JA. CONFERENCE SDA-ACTS 2000 F 17-Oct-02 5501179371 167,693.89 DONALD WRIGHT 21-Jun-04 5500034671 37,291.74 EAST JAMAICA CONFERENCE OF SEVENTH- 20-Mar-97 5501094678 904,271.98 DONAT CAMPBELL 30-Sep-94 5500775701 10,088.04 EASTERN ST ANDREW EDUCATIONAL 10-Jan-96 5501094686 19,242.43 DONAVAN PHIPPS 26-Nov-03 5500074867 1.32 EASTON RICHARDS 26-Jun-00 5500783631 10,917.27 DONNA GREG 10-Sep-98 5500470207 20,454.93 EASTON WILLIAMSON 22-Oct-97 5500074711 120.85 DONNA BARNES-FOSTER 5-Sep-02 5500622816 36,730.67 ECCLESTON L JOHNSON 12-May-99 5500655657 26,685.67 DONNA DUNCAN-SOARES 26-Aug-99 5500964911 23,557.02 ECLIPSE MANUFACTURING TAS ISLAND TR 17-Apr-02 5501065554 15,290.20 DONNA HALSTEAD 29-Dec-97 5500547083 62,892.54 EDA FREEMAN 13-Nov-98 5500336716 50,870.70 DONNA JACKSON 24-Dec-02 5500391188 85.88 EDDIAN EDWARDS 27-Dec-00 5500785073 21,665.29 DONNA LEE 6-Oct-00 5500294697 22,255.99 EDGAR DACOSTA 30-Sep-97 5500461038 3,307.02 DONNA M CLARKE 27-Oct-04 5500299357 7,701.24 EDGAR DUFFS 10-Jan-96 5500964897 28,034.47 DONNA M JENKINS 31-Jul-01 5500552885 21.29 EDGAR HEFFES 11-Mar-97 5501166188 36,554.93 DONNA M LEE 10-Jan-96 5501096883 130,203.58 EDGAR WALKER 30-Sep-96 5500025206 4,939.74 DONNA M MARTIN 1-Sep-99 5500656303 8,195.70 EDGAR Y ANDERSON 25-Jun-98 5500064651 4,749.29 DONNA M STEWART 23-Dec-02 5500866286 6,475.22 EDITH AARONS 15-Nov-04 5500101751 101,695.72 DONNA M WILLIS 30-Sep-96 5500523028 47,351.00 EDITH CAMPBELL 10-Aug-98 5500874432 294.29 DONNA M WOODHOUSE 26-Jun-95 5500618053 8,423.14 EDITH DEMETRIUS 25-Jul-97 5500011795 6,540.89 DONNA MARIE THOMPSON 10-May-99 5500734118 35,643.74 EDITH LOGAN 5 20-Mar-00 5500071399 6,326.64 DONNA MCKENZIE 20-Oct-98 5500109426 6,972.70 EDITH MAHON 14-Aug-96 5500069637 9,138.41 DONNA MORGAN 10-Jul-96 5500473381 2,386.20 EDITH MARSHALL 12-Dec-01 5500897696 15,320.66 DONNA R WAITHE 21-Dec-04 5500969239 23.79 EDITH MARTIN 18-Jun-99 5500071275 13.53 DONNAVAN PALMER 30-Sep-97 5500089336 181.11 EDITH MCKINLEY 7-Jul-92 5500158893 21,986.55 DONNETTE HINDS 9-Nov-99 5500922941 18,852.47 EDITH RAQUEL CHIN 2-Sep-97 5501087272 43,145.76 DONNETTE SMITH 15-Feb-01 5500211042 81,394.94 EDITH SAMUELS 30-Sep-87 5500070376 4,988.03 DONNOVAN SHAW 2-Aug-00 5500779367 34.80 EDITH SPOONER 20-Feb-98 5500064325 136,037.89 DONOVAN A THOMS 6-Jul-01 5500782368 316.52 EDITH WILLIAMS 30-Jan-83 5500006597 737.85 DONOVAN BURTON 30-Sep-96 5500078113 8,359.70 EDNA BRAHAM 14-Sep-99 5500097077 22,733.35 DONOVAN CORNIFFE 8-Nov-95 5501055575 14,012.88 EDNA CAMPBELL 28-Aug-97 5501145426 16,532.43 DONOVAN CORNIFFE 20-Nov-95 5501094098 14,343.04 EDNA EVANS 18-Jun-99 5500001471 4,225.57 DONOVAN FARQUHARSON 25-Jul-00 5500395585 10,334.34 EDNA G MORRISON 2-Jun-99 5500877358 16,536.56 DONOVAN FRAZER 11-Nov-96 5500342813 3,500.92 EDNA G MORRISONPALMER 29-Sep-99 5500900077 13,562.78 DONOVAN HEW 10-May-99 5500259061 11,463.55 EDNA GRANT 24-Apr-98 5500070608 11,634.58 DONOVAN HOPE 4-Feb-97 5500145023 1,085.86 EDNA GRAY 10-Jan-96 5500654912 63,799.17 DONOVAN LINDA 24-Aug-99 5500101069 1,462,266.11 EDNA HUTCHINSON 30-Sep-97 5500070392 2,726.40 DONOVAN SIMPSON 10-Sep-96 5500389194 35,266.16 EDNA JERLO 14-Apr-99 5500498864 9,008.01 DONOVAN STEWART 13-Nov-96 5500931673 15,651.17 EDNA LEE 30-Sep-96 5500076676 953.47 DONOVAN W FRASER 17-Sep-03 5501041582 9,378.45 EDNA MAIS 1-Jun-01 5500098653 250.11 DONOVAN WALTERS 30-Jan-98 5500146739 18,974.32 EDNA MITCHELL 26-Oct-01 5500082501 307.95 DONOVON GENTLES 4-Sep-97 5501145458 22,021.19 EDNA V ENNIS 1-Jul-97 5500498082 6,699.57 DOREA DAILEY 21-Jan-04 5500956382 40,576.08 EDOR MITCHELL 30-Sep-96 5500071747 15,507.44 DOREEN A GORDON 8-Jul-96 5501166668 18,673.39 EDWARD B BAILEY 10-Jan-96 5500963297 16,693.20 DOREEN BROWN 25-Nov-98 5500895154 388.23 EDWARD BUGALOO 1-Aug-95 5500156092 29,020.98 DOREEN BROWN 20-Jul-04 5500076498 45,451.28 EDWARD D TAYLOR 30-Sep-97 5500003814 45,534.35 DOREEN DAWKINS 25-Jul-01 5500959977 12,112.22 EDWARD FALCONER 30-Sep-97 5500851106 121,270.17 DOREEN DIXON 29-Jun-01 5501025552 4,790.37 EDWARD JOHNSON 8-Sep-94 5500158222 37,601.11 DOREEN M FENTON 29-Dec-04 5500299683 9,498.42 EDWARD S SHOUCAIR 22-Nov-94 5500042232 29,672.41 DOREEN M SLEIGHT 8-Apr-99 5500070341 33,427.86 EDWARD WOODHOUSE 27-Mar-03 5500072212 164.15 DOREEN MAZILLA LAWSON 24-Jun-04 5500088445 737.67 EDWIN NOBLE 11-Oct-95 5501165257 32,182.42 DOREEN NEIL 15-Jul-02 5500159172 29.74 EDWIN WILLIS 20-Nov-95 5501100686 56,890.79 DOREEN PRENDERGAS 10-Jan-96 5500210135 42,187.59 EGBERT FOSTER 19-Oct-04 5500207193 18.86 DOREEN SIMPSON 7-Jun-95 5500960444 15,327.92 EGBERT LAIDLAW 29-Jan-98 5500335817 290,262.01 DOREEN TAPPE 10-Jan-96 5500211368 34,523.23 EGBERT MCLEAN 30-Sep-87 5500003083 88,739.84 DORETT CATER 29-Sep-95 5500930855 14,096.61 EGBERT REID 26-Feb-97 5500009286 4,983.97 DORETTA P BECKFORD 10-Jan-96 5501092861 8,311.20 EGLAN WRIGHT 5-Jun-96 5500149727 10,343.82 DORIS BROWN 25-Aug-97 5500205581 48,927.24 EHUD C MILLER 10-Jan-96 5500209374 16,617.48 DORIS CAMPBELL 30-Jan-83 5500000912 3,413.55 EILEEN BENTLY 30-Mar-04 5500083605 7.72 DORIS JOHNSON 14-Oct-96 5500000637 15,978.48 EILEEN PHIPPS 31-Dec-98 5500092159 7,023.08 DORIS L SMALLINGS 30-Sep-92 5500070128 3,184.02 ELAIN B PETERS 13-Sep-04 5500898269 9,069.72 DORIS M BURTON 30-Sep-91 5500070228 1,120.45 ELAINE ALLEN 10-Jan-96 5500104688 20,457.11 DORIS M ELLIS 12-Apr-89 5500954584 26,877.34 ELAINE ANDERSON 30-Sep-96 5500385881 2,269.46 DORIS MAY 24-Dec-03 5500198027 235,973.76 ELAINE CAMPBELL 2-Oct-96 5501093477 33,056.69 DORIS MCDOWELL 21-May-02 5500019028 6.44 ELAINE COLE 30-Sep-96 5500932211 7,015.04 DORIS PRAWL 30-Sep-91 5500079397 1,303.11 ELAINE F ALLEN 10-Jan-96 5500104696 24,089.67 DORIS SAUNDERS 31-May-94 5500042127 172,528.39 ELAINE ROBINSON 17-Jul-03 5500250358 275.20 DORIS V DOUGLAS 15-Feb-96 5500009178 11,276.14 ELAINE WHITE 29-Nov-04 5500242533 3,031.54 DORIS WILLOCK 30-Sep-94 5500005752 12,504.62 ELEANOR MERRITT 13-Jun-86 5500040997 11,408.73 DORNETT A SAMUELS 10-Jan-96 5500110928 116,655.17 ELEFREDA LEE 30-Sep-97 5500090498 9,895.88 DOROTHEA KIFFIN 30-Sep-96 5500000718 20,202.19 ELFREDA FOTHERGILL 30-Jan-83 5500002583 1,047.55 DOROTHY CHIN 10-May-99 5500287901 45,513.91 ELIAS MONTEQUE 23-Apr-98 5500084873 48,499.74 DOROTHY COKE 25-Mar-99 5501055516 518,893.93 ELIJAH DAWKINS 21-Dec-98 5500088062 370.68 DOROTHY HAMILTON 28-Jun-99 5500207789 81,864.93 ELIM SUNDAY SCHOOL 30-Sep-96 5500137737 3,930.56 DOROTHY HUTTON 22-Dec-98 5500896991 28,207.53 ELISE BAILEY 10-Jan-96 5500104904 34,694.99 DOROTHY LOWE 2-Aug-91 5500040477 25,793.68 ELIZABETH B ROBERTS 20-Aug-04 5500739462 289.71 DOROTHY M LAWRENCE 10-Jan-96 5500108802 14,781.19 ELIZABETH BINGHAM 13-Jun-86 5500036747 57,120.20 DOROTHY M TITUS 17-Apr-03 5500494998 8,549.79 ELIZABETH BROWN 1-Sep-99 5501054781 259,515.14 DOROTHY MAIR 30-Sep-84 5500006163 9,349.45 ELIZABETH CODNER 29-Sep-98 5500140277 28,477.89 DOROTHY MCCURBIN 4-Feb-97 5501146376 793.69 ELIZABETH NEIL 29-Jan-01 5500028116 15,999.43 DOROTHY P LINDEN 10-Jan-96 5500209935 52,939.47 ELIZABETH PRAWL 30-May-97 5500066727 170,666.97 DOROTHY THAME 14-Mar-01 5500066007 3,570.07 ELLA SEUNG 14-Apr-98 5500500133 52,391.73 DOROTHY Y JACKSON 1-Mar-93 5501143105 22,210.41 ELLA TINKER 30-Sep-91 5500077327 16,638.36 DORREL CHAMBERS 20-Nov-95 5500895561 698,441.25 ELLEN HAYLES 2-Sep-04 5500068304 7.24 DORRETT E SAMMS 10-Jan-96 5500110882 41,953.80 ELMA JACKSON 31-Dec-01 5500253373 6.18 DORRETTE INGRAM 3-Mar-99 5500022274 310.19 ELMA ROBERTS 20-Nov-95 5501098835 23,467.27 DORRIT V SCOTT 30-Sep-95 5500002637 909,478.20 ELON CAMPBELL 30-Sep-97 5500930448 14,872.16 DOTHA BLACKWOOD 9-Mar-94 5500904978 13,064.99 ELON F MITCHELL 23-Aug-99 5500209404 73,567.49 DOTTY D HAMILTON 20-Feb-02 5500348517 4,044.57 ELOUISE ADAMS 31-Oct-00 5501031153 2,290.34 DOUGLAS GAYLE 26-Nov-03 5501168574 254,129.10 ELOUISE SINCLAIR 22-Jan-98 5500111161 16,640.11 DOUGLAS LINDSAY 17-Feb-98 5500931819 11,363.65 ELSA SCHAFFER 24-Nov-99 5501061672 14,812.59 DOUGLAS RICHARDSON 30-Apr-98 5500086302 18,786.26 ELSIE A ROBINSON 16-Apr-99 5500596718 29,476.31 DOVIAN WADE 26-Apr-99 5500082099 923.86 ELSIE HENRY 14-Mar-97 5500108047 31,508.05 DR LEILA Y AUGIER 16-May-03 5501090761 62,069.70 ELSIE PINNOCK 30-Sep-87 5500001487 18,781.47 DR B IRONS 21-Jan-99 5501143695 1,446.00 ELSPETH J ROPER 31-Jul-97 5500738091 37,812.36 DR NICOLA CAMPBELL-WEBSTER 28-Feb-02 5501165068 8,391.35 ELVA JOHNSON 11-Mar-02 5500620945 74.29 DR. J TURPIN-MAIR 24-Jun-93 5501165378 17,489.89 EMANUEL C SCOTT 4-Jun-03 5500657806 11,279.27 DRUCILLA BROWN 19-Jun-97 5500069904 161.93 EMANUEL STEWART 30-Oct-98 5500433533 1,042.51 DUCKENFIELD TRUST 19-Feb-98 5500931827 55,738.85 EMELINE BROWN 30-Sep-92 5500064864 13,058.99 DUDLEY BROWN 16-Aug-99 5500287804 242,450.00 EMMA POWELL 30-Sep-94 5500070546 51,157.64 DUDLEY C LAZARUS 27-Feb-04 5501167918 83,795.06 EMMANUEL OBASARE 13-Nov-96 5500967538 22,071.76 DUDLEY MCKENZIE 18-May-99 5500021316 61,083.29 EMMANUEL TAYLOR 1-Oct-99 5500017327 4,065.40 DUDLEY MORGAN 7-Jan-92 5500614357 26,256.80 ENA D MILLER 30-Jan-97 5500499356 19.47 DUDLEY PRYCE 22-May-96 5500071798 6,431.10 ENA E SAMUELS 29-Mar-96 5500898765 6,712.10 DUDLEY WILLIAMS 5-Jul-96 5500574889 164,452.52 ENA J THOMPSON 3-Dec-01 5501147542 297.71 DUDLEY WILLIAMS 13-Oct-00 5500619424 69.67 ENA NEITA 30-Sep-96 5500335892 178,260.72 DUIDA V BURKE 5-Jun-02 5500477603 8,193.99 ENA PALMER 30-Dec-97 5500335043 63,067.33 DUKAR ENTERPRISES LIMITED 19-Nov-96 5501146635 283,796.95 ENA SCOTT 1-Jun-94 5500198248 278,685.80 DUKE BANTON 8-Sep-98 5500145694 277,486.89 ENA V MCCOOTY 10-Jan-96 5500209137 21,726.81 DULCINA RUIZ 31-Mar-89 5500000661 64,389.36 ENA WONGSAM 20-Aug-98 5500957788 27,378.59 DUMFRIES COMMUNITY REVOLVING FUND 19-May-99 5500258332 154,238.48 ENAR OGILVIE THOMAS 25-Mar-03 5500296102 33,254.39 DUNCANS ALL AGE SCHOOL SAVINGS CLUB 12-Mar-01 5500073626 2,790.94 ENEZ ROSE 6-Mar-03 5500295661 42,621.40 DUNCANS ALL AGE SCHOOL- SCOPE 15-Jan-96 5500073642 59,849.01 ENID A PALMER 10-Jan-96 5500209889 147,242.18 DUNN, COX AND ORETT 12-Apr-01 5500166478 206.88 ENID BAILEY 7-Aug-91 5500963303 30,387.56 DUNSTAN ANDERSON 11-Sep-97 5501145515 24,055.64 ENID BETHUNE 28-Nov-94 5501146228 13,914.87 DURAN TAYLOR 10-Jan-96 5500968852 60,264.35 ENID BROWN 4-Mar-03 5500016948 3.66 DWAYNE BRYAN 23-Jul-97 5500025311 14,040.57 ENID BUCKLEY 10-Jan-96 5500735904 27,988.09 6

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

ENID COLLINS 5-Mar-98 5500474388 4,778.77 EVADNEY GORDON 30-Sep-97 5500253233 20,093.66 ENID GAYNOR 4-May-00 5500970048 23,692.70 EVADNEY REDWAY 9-Jan-98 5500076803 1,048.19 ENID I ATWELL 3-Sep-92 5500036356 60,580.08 EVAN A MORRIS 18-Aug-97 5501145345 421.62 ENID I THWAITES 24-Jan-00 5501082203 7,946.26 EVAN ALEXANDER 10-Mar-97 5500651816 76,588.51 ENID L GOLDING 20-Jul-04 5500670381 32,998.56 EVAN D GRANT 23-Feb-00 5500107644 14,191.39 ENID M CHEN 20-Mar-00 5501101143 73,153.46 EVAN D SIMMS 28-Jun-99 5500432348 340.39 ENID MARSHALL 22-Jul-03 5500391733 638.36 EVELINA COOTE 27-Apr-98 5500087201 44,304.09 ENID PORTER 26-Mar-99 5500369126 13,387.02 EVELINE B BLACKWOOD 8-Apr-04 5500955203 3,899.42 ENID RICHARD 30-Sep-97 5500000378 8,547.53 EVELYN A MILLER-BRYAN 16-Dec-04 5500972981 38,645.16 ENID WELLINHYON 28-Dec-01 5500043298 36,116.54 EVELYN BARRETT 20-Dec-00 5500012627 162,186.30 ENOCH GRIZZLE 6-Apr-00 5500095042 338.49 EVELYN CHAMBERS 30-Sep-94 5500002648 20,986.50 ENOS CLARKE 9-Oct-98 5500779863 13,294.03 EVELYN GRAHAM 6-Feb-03 5500001501 336.97 ENOS HENRY (SNR) 7-Sep-98 5500008751 8,999.01 EVELYN HESLOP 30-Sep-92 5500067219 59,441.10 EPHRAIM G MOODIE 11-Feb-93 5500044197 185,754.34 EVELYN HUNTER 30-Sep-93 5500001633 9,915.01 EPSELINE FOSTER 30-Sep-96 5500006325 4,236.69 EVELYN HUNTER 25-Jun-98 5500023076 96,899.10 ERA E TURNBULL 6-May-02 5500065739 4,062.36 EVELYN LAUDER 23-Jun-03 5500394608 90,198.89 ERIC ANGLIN 20-Apr-00 5500607728 21.26 EVELYN SEWELL 30-Sep-91 5500136946 1,368.12 ERIC BENJAMIN 20-Nov-95 5500105118 54,954.43 EVELYN WILLIAMS 15-Jun-99 5501167136 31,076.54 ERIC C GOULDBOURNE 11-Sep-86 5500039018 67,893.14 EVERAL TAHAL 19-Sep-97 5500658373 65,418.14 ERIC C YOUNG 20-Nov-95 5500112297 14,118.69 EVERALD C KELLY 21-Mar-03 5500009097 26,779.25 ERIC CHRYSTIE 18-Nov-88 5500156448 8,640.45 EVERALD LINDO 19-May-99 5500613628 17.99 ERIC DODD 14-Oct-91 5500043972 17,813.68 EVERALD PALMER 14-Nov-00 5500528577 277.16 ERIC DOWNIE 4-Dec-01 5500880769 25,410.80 EVERALD TAFFE 30-Sep-93 5500137594 98,408.02 ERIC HARRIS 14-Apr-97 5501056997 79,199.38 EVERALD WAUGH 20-May-99 5500648351 17,902.31 ERIC MCDONALD 12-Jun-96 5500080975 11,162.37 EVEREST NOEL HARDING 10-Jan-96 5500655188 38,266.71 ERIC ROBINSON 27-Jun-96 5500968108 44,569.07 EVEROID HENRY 11-Oct-02 5500253128 7,527.84 ERIC STEPHENS 15-Feb-99 5500931754 56,273.71 EVERTON TAYLOR 25-May-00 5500500761 28,497.88 ERIC TAYLOR 10-Jan-96 5500899389 24,020.10 EVERTON A HANSON 19-Oct-94 5500612039 32,636.87 ERICA CUVELIJE 8-Nov-02 5500551517 15.51 EVERTON A WHITTAKER 29-Dec-00 5500027632 29.64 ERICA LYN 3-Jul-01 5500005876 290.11 EVERTON A WHITTAKER 29-Dec-00 5500027648 141.43 ERICA OLDFIELD 27-Aug-99 5500295343 45,573.14 EVERTON A WHITTAKER 22-Mar-02 5500027675 150.71 ERMINE LOVELL 2-Aug-89 5500158648 462.90 EVERTON D STEWART 12-Sep-03 5500501617 16,577.08 ERMINE R EDWARDS 27-Aug-98 5500070864 162,566.59 EVERTON DUNSTAN 27-Sep-95 5501146317 133,738.11 ERNA HAYE 11-Nov-02 5500717318 11,286.69 EVERTON G WEIR 13-Sep-04 5500080673 10.09 ERNAH SMITH 28-Aug-01 5501148921 34.46 EVERTON GILBERT 30-Sep-96 5500338368 10,298.71 ERNELL VERNON 10-Jun-96 5500066395 4.94 EVERTON GRANT 9-Mar-98 5500084768 8,107.40 ERNELL VERNON 15-Oct-02 5500882117 267.01 EVERTON L BENJAMIN 19-Mar-01 5500578213 20,199.80 ERNEST B WYNTER 30-Sep-96 5500000955 1,080.33 EVERTON MILLS 2-Aug-01 5500010397 22,619.08 ERNEST BORELAND 13-Nov-95 5500043875 31,379.89 EVERTON WILKS 1-Sep-95 5500959896 384,498.46 ERNEST BRYANT 3-Aug-00 5500777062 125.76 EVERTON WILLIAMS 6 6-Feb-01 5500080932 40.24 ERNEST GRANT 30-Jan-83 5500002265 32,966.83 EVOL FINEGAN 11-Sep-01 5500863325 20,476.29 ERNEST MYRIE 30-Jan-83 5500000025 14,942.23 EVROD NAM 10-May-99 5500733658 21,564.96 ERNEST SHIM 4-Jun-96 5501166342 24,145.10 EVROL SHAW 13-Jun-86 5500042208 834.57 ERNEST TAYLOR 5-Nov-02 5500878958 334.58 EWAN BERRISFORD WARD 7-Oct-03 5500333423 5,065.99 ERROL A MCDONALD 29-Sep-97 5500966949 7.27 EWART FRANCIS 30-Mar-99 5500388546 1,796.15 ERROL A SAMUELS 13-Jun-86 5500921813 54,779.21 EWART LAMPART 6-Sep-04 5501083129 38,610.00 ERROL BAYLEY 13-Sep-96 5500150353 643.51 EWARTON METHODIST MENS FELLOWSHIP F 12-Nov-02 5500400268 3,518.35 ERROL C ALBERGA 26-May-00 5500963052 26,024.68 EXECUTORS ESTATE 10-Jan-96 5501094805 14,903.33 ERROL E LEWIS 15-Jan-99 5500780772 40,105.83 EXETOR WORKERS COOP SOCIETY 30-Sep-96 5500544807 23,612.65 ERROL F BENNETT 18-Jun-02 5500413133 245.24 EXLY BELLAMY 30-Jan-83 5500000114 2,784.34 ERROL FACEY 21-Jan-03 5500346355 18,749.35 EZEKIEL GRAHAM 24-Apr-01 5500620074 80,003.58 ERROL G ATKINS 2-Dec-98 5500652049 2,190,164.14 EZEKIEL GRAHAM 18-Apr-02 5500654758 5,776.13 ERROL G NICHOL 24-Sep-96 5500109957 94,226.95 EZEKIEL GRAHAM 29-Jul-02 5501056644 19,587.46 ERROL G SCOTT 2-Dec-99 5500004276 23,020.81 EZRA CAMPBELL 19-Sep-96 5500251807 35,276.41 ERROL G WALLACE 21-Feb-03 5500622913 9.37 EZRAL MORRIS 21-Jun-02 5500295197 14,838.99 ERROL GRAHAM 9-Aug-99 5500611587 102.82 FABIAN BELL 1-Sep-95 5500959292 10,380.11 ERROL HOWELL 9-Jan-96 5500069378 20,865.69 FABIAN MORRISON 30-Sep-97 5500070759 53,420.08 ERROL IRVING 11-Dec-98 5500897041 15,629.88 FAITH A CLARKE 21-Nov-02 5501087547 8,500.01 ERROL J.MCKENZIE 16-Dec-96 5501143482 11,528.41 FAITH BRODBAR 1-Nov-99 5500922844 8,010.74 ERROL MCKENZIE 28-Jan-02 5500970668 99,372.14 FAITH FYFE 10-Jan-96 5500207304 28,233.91 ERROL STEWART 31-Jul-89 5500878788 82,815.66 FALCON DEVELOPMENT COMPANY LTD 10-Jan-96 5500293887 143,583.25 ERROL THOMAS 2-Sep-98 5501060536 5,693.02 FAMILY OF GOD 10-Jan-96 5500107024 20,650.89 ERROL THOMAS 16-Oct-98 5500005008 32,318.33 FATIH J NEWBY 3-Dec-98 5500109906 7,637.55 ERROL WHITE 20-Nov-95 5500658877 13,463.47 FAY ELLIS 7-Jan-98 5500078668 325.37 ERVIN M DOUGLAS 29-Oct-98 5500078571 2,782.87 FAY M WADE 29-Jan-99 5500969228 27,602.68 ERVIN SCOTT 11-Mar-03 5500111005 39,528.02 FAYE A EAST 10-Jan-96 5500896107 30.69 ERVIN W ESTATE 2-Dec-98 5500212316 219,259.38 FELIX DUHANEY 30-Sep-94 5500001323 11,181.80 ERVIN WRIGHT 17-Apr-01 5500166519 321.58 FELIX MUNROE 12-Apr-01 5500209676 11,042.74 ESHETTE EDWARDS 1-May-98 5500462754 11,117.76 FELIX SHEPHERD 17-Dec-98 5500074789 82.44 ESLYN S M 20-Nov-95 5501099548 175,522.32 FELIX WHYTE 10-Feb-98 5500424445 280.66 ESME CLARKE 22-Jan-97 5500920108 7,947.17 FELLOWSHIP CHAPEL YOUTH DEPARTMENT 15-Dec-00 5500610842 227.79 ESMERELDA I LYNCH 14-Jul-03 5500138671 114,360.23 FELLOWSHIP DEVELOPMENT COMMITTEE 30-Nov-04 5501021174 7.88 ESMIE HOLDING 5-Sep-96 5501057195 1,767.91 FERDINAND DAVIS 18-Apr-01 5500396018 12,091.04 ESMINE E WHYTE 31-Oct-88 5500160774 4,200.12 FERDINAND MOOCHOY 6-Jan-99 5501166792 130,184.80 ESMINE WILLIAMS 4-Jul-02 5500004594 25.42 FERGUSSON ALL AGE 4H CLUB 11-May-01 5500342128 173.10 ESMINE WILLIAMS 28-Aug-02 5500012457 0.60 FERN H VASSELL 13-Aug-04 5500857217 51,656.43 ESMINE WILLIAMS 16-Dec-02 5500004101 13.40 FERNCOURT HIGH SCHOOL TEXTBOOK 16-Apr-98 5500736498 22,225.83 ESTATE J D.S. 7-May-99 5500258391 131,298.63 FERNE MALCOLM 7-Mar-01 5500083303 1.79 ESTATE O MRS 18-Nov-98 5501082793 44,773.26 FERNIDAD FRANCIS 30-Jan-83 5500001676 9,098.71 ESTATE WINSTON SCHLEIFER 9-Oct-01 5500013078 9,769.99 FERRIS DIAS 10-May-99 5500653727 5,280.47 ESTATE WINSTON SCHLEIFER 24-Aug-04 5500738838 6,054.38 FESTUS FISHLEY 13-Jun-97 5500389542 9,894.31 ESTELLA BASCOE 30-Sep-87 5500006333 18,829.07 FESTUS M DOUGLAS 30-Sep-97 5500072678 1,619.21 ESTELLA DOUGLAS 31-Aug-99 5500653827 1.19 FILBERT TRENCHFIELD 13-Jul-04 5500958725 17.98 ESTELLA HARRIS 15-Mar-94 5500039363 118,245.11 FINDEL CORPORATION LTD 10-May-02 5501027245 7,965.73 ESTELLA JACKSON 30-Sep-95 5500064368 175.19 FIONA FERRIER 20-Nov-95 5500498198 31,849.50 ESTELLA MCKENZIE 13-Dec-02 5500614082 391,302.69 FIRST BAPTIST CHURCH MEMBERS 31-Jul-95 5501147957 2,558.59 ESTENA STEWART 6-Mar-98 5500075367 1,475.35 FIRST CUMBERLAND JAMAICA S/BROKERS 1-Sep-95 5500934017 27,373.87 ESTHER BROWN 30-Mar-95 5500037069 12,298.72 FITZ A LEIGH 13-Jun-86 5500040337 13,790.79 ESTHER STEWART 30-Sep-95 5500082552 45,125.28 FITZ A LEIGH 3-Nov-99 5500112389 33,265.56 ETHEL BYNOE 8-May-01 5501166679 132,058.54 FITZ BROWN 9-Sep-98 5500413184 15,856.79 ETHEL GUTHRIE 25-Jun-99 5500004527 21,092.00 FITZ L WATSON 18-Feb-97 5500211786 25,131.32 ETHELINA MCKENZIE 8-Jan-88 5500040817 63,502.51 FITZ-GARNETT PYNE 23-Jul-01 5500782608 12,194.83 ETHELINE GORDON 25-Feb-97 5500875738 9,646.56 FITZGERALD HYLTON 15-Jan-02 5501167454 10,573.41 ETHELSTAN WILLIAMS 2-Nov-01 5500648386 4,690.82 FITZGERALD LABEACH 26-Apr-96 5500391792 55,289.72 ETHELYN J HOWELL 27-Jan-99 5500044103 58,113.09 FITZGERALD LEE 6-Apr-99 5500655986 11,168.09 ETHILDA MILLER 29-Jan-98 5500008204 16,734.01 FITZROY A BURNETT 24-Sep-01 5500783895 80,998.24 ETHLYN ATKINS 14-Nov-91 5500963222 18,703.21 FITZROY C DUNCAN 9-Nov-98 5500206887 63,115.10 ETHLYN BERNARD 27-Sep-02 5501082564 145,953.93 FITZROY CASE 15-Dec-04 5500895529 20,493.18 ETHLYN SPENCER 30-Sep-96 5500076088 20,595.76 FITZROY CHRISTIAN 10-Apr-95 5500257964 2,699.21 EUFORD E WILMOT 17-May-04 5501100996 11,873.63 FITZROY FORREST 10-Mar-97 5500528844 18.93 EUGENE PARKINSON 11-Oct-91 5500295424 465,541.11 FITZROY G ANDERSON 16-May-01 5500787513 20.53 EUGENE SAMUELS 9-Aug-95 5500042054 4,034.85 FITZROY GREEN 15-Apr-03 5500385849 94.13 EUGENIA WIGGAN 20-Nov-95 5501100473 19,773.00 FITZROY NUGENT 29-Sep-95 5500467136 6,866.82 EUGENIE GIDDEN 21-Mar-03 5500015766 46.41 FITZROY WILLIAMS 9-May-00 5500098106 16,289.54 EUGENIE GRAHAM 31-Oct-97 5500076177 13,729.99 FLAVIA A GARWOOD 20-Nov-95 5501042872 22,482.90 EUGENIE HOWELL 9-Jan-96 5500068525 5,951.13 FLORA M DOBSON 6-May-99 5500258251 8,178.23 EUGENIE SALMON 7-Mar-01 5500530784 87,776.09 FLORENCE CHRISTIE 25-Mar-96 5500065674 16,699.29 EUGENIE SMITH 18-Nov-04 5500581222 846.06 FLORENCE M BROWN-RICHARDS 14-Aug-02 5500021057 37,765.80 EUGENIE SPAULDING 12-Jun-02 5500412781 6,147.70 FLORENCE MCDERMOTT 1-Sep-97 5501145442 4,868.62 EUGINIE BROWN 30-Jan-83 5500001878 1,000.09 FLORENCE OWENS 9-Aug-04 5500066697 42,034.34 EULALEE ANDERSON 10-Jan-96 5500104769 479,994.85 FLORENCE TENN-LYN 13-Jun-86 5500160421 147,039.72 EULALEE MATTIS 29-May-01 5500432375 286.22 FLORENCE THOMAS 28-Apr-98 5500149916 3,251.33 EULEM D FORREST 30-Sep-94 5500074274 12,049.64 FLORETH CHEAVENNES 20-Aug-98 5500964277 44,839.44 EULIE D SMITH 18-Jan-96 5500295928 35,433.61 FLORETTE HENRY 4-Jun-99 5500101026 16,729.92 EULYN AIKEN 18-Aug-99 5500891914 199,103.32 FLOYD COWANS 19-Feb-96 5500932882 80,855.72 EUNEL MALCOLM 2-Jan-97 5500613728 254.01 FLOYD JARRETT 15-Oct-97 5500781205 92,812.84 EUNICE DAWKINS 29-Sep-95 5500247853 87.90 FLOYD L TRACEY 20-May-03 5500658624 5,236.97 EUNICE GORDON 24-Nov-99 5501061613 8,609.03 FLOZENCE BUCKLEY 13-Jan-99 5500153808 55,115.14 EUNICE ROCHESTER-SAMUELS 30-Sep-94 5500336651 3,727.57 FLYING FISH AMBASSADORS SWIM CLUB 6-Sep-96 5500965144 32,777.52 EUPHEMA PARKER 24-Sep-97 5500086728 4,710.45 FOSTER GEORGE SIMMONDS 24-May-02 5500042267 3,376.93 EUPHEMIA HIBBERT 15-Apr-96 5500498724 39,583.65 FOUR KEYS MISSION SERVICE 6-Feb-96 5500525519 20,401.24 EUPHFORD PUGH 30-Sep-94 5500085594 10,834.77 FRANCELLA A COOKE 1-Feb-96 5500874769 18,972.64 EUREKA JAMES 29-Apr-99 5500144108 989.58 FRANCELLA BROWN 24-Feb-97 5500247508 60,975.53 EUSTACE CAMERON 31-Aug-98 5500895375 37,083.10 FRANCELLA GRANT 25-Oct-00 5500072638 860.80 EUSTACE G ESCOFFERY 30-Oct-95 5500197708 16,858.30 FRANCELLA J DIXON 27-May-98 5500079225 1,720.53 EUSTACE LINDO 20-Jan-93 5500966701 18,976.29 FRANCELLA J DIXON 24-May-00 5500070384 110.91 EUSTACE N HALL 1-Dec-95 5500965737 14,432.83 FRANCELLA R MCFARLANE 27-Dec-96 5500198038 27,596.39 EUTON J ELLIS 3-Jul-00 5500785103 18,190.13 FRANCES A CAMERON 22-Feb-00 5500413214 8,434.84 EUTON WRIGHT 11-Apr-97 5500076218 121.99 FRANCETA R PALMER 12-Jan-00 5500112567 17,478.41 EUWART W GAYLE 14-Feb-01 5500150288 7,651.03 FRANCINE FRANCES T/A ACCESSORIES 10-Jan-96 5501095011 20,098.69 EVA C ELLISTON 13-Jul-98 5500610699 31,592.83 FRANCINE FRANCIS 30-Sep-92 5500009782 15,862.96 EVA J KING 11-Aug-99 5501096662 58,557.81 FRANCIS E WILSON 30-Sep-96 5500460913 1,989.20 EVA JAMES 11-Jun-02 5500547547 61,440.29 FRANCIS GORDON 30-Sep-97 5500018455 204,865.95 EVA KANDL 2-Apr-98 5501024866 93,767.50 FRANCIS MARTIN 10-Jan-96 5500656311 36,906.93 EVA RICHARDSON 16-Jun-99 5500091667 86,631.07 FRANCISCO D MESA 12-Dec-97 5500295057 22,260.38 EVADNE SAMUELS 31-Mar-99 5500968267 13.98 FRANK BOWLIN 12-Dec-01 5500954487 24,998.58 7 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

FRANK DACOSTA 19-Dec-96 5500016177 6,222.93 GLADSTONE DAVIS 8-Jun-98 5500520649 3,383.05 FRANK DAVIS 30-Sep-84 5500001657 19,882.05 GLADSTONE LAWRENCE 29-Sep-95 5500250487 38,414.86 FRANK E RHODEN 6-May-99 5500295599 15,104.73 GLADSTONE NEISH 14-Aug-96 5501146357 57,249.05 FRANK G SMIKLE 14-Sep-04 5500898994 46,158.74 GLADSTONE PANTRY 20-Nov-95 5500656982 39,955.90 FRANK LARMOND 3-Apr-96 5500966477 122,613.83 GLADSTONE R CHIN 10-Jan-96 5500106028 145,219.99 FRANK LUNAN 25-Jan-01 5500215986 15.83 GLADSTONE R LEDGISTER 8-May-02 5500647727 470,608.82 FRANK ORRETT 26-Nov-97 5501144616 23,773.45 GLADSTONE WALKER 14-May-02 5500857187 5,371.40 FRANK POTTINGER 21-May-99 5500615186 1,649.83 GLADSTONE WHITE 30-Sep-94 5500144361 28,753.49 FRANK R PERCY 12-Jan-93 5500041538 17,708.33 GLADYS A PLAYFAIR 5-Jul-99 5500155002 28,335.89 FRANK WALSH 30-Sep-92 5500000815 14,733.71 GLADYS DAVIS 4-Sep-96 5500206677 79,226.81 FRANK WALSH 25-Sep-01 5500045468 725.25 GLADYS GAYLE 30-Sep-97 5500066689 7.73 FRANK WALSH 25-Sep-01 5500045495 7,412.32 GLADYS GRANT 20-Nov-95 5501095507 25,513.55 FRANKLYN A BROOKS 18-Aug-97 5500202337 67,945.31 GLADYS LAWSON 30-Nov-01 5500008727 62,226.29 FRANKLYN JOHNSTON 3-Nov-99 5500112362 14,382.35 GLADYS LEIBA 13-Dec-96 5500010837 7,098.92 FRANKLYN MILLER 30-Sep-97 5500550165 1,837.69 GLADYS M WALKER 3-Sep-99 5500198291 30,952.67 FRANKLYN SPENCER 8-Sep-98 5500066832 19,233.45 GLADYS ROBERTS 30-Sep-93 5500065801 8,401.47 FREDERICK FOGARTY 19-Jul-93 5500965168 535,761.80 GLAISTER ELLIS 31-Jan-02 5501042732 6,586.67 FREDERICK G MARTIN 28-Jul-03 5500078253 133.35 GLAISTER NEITA 25-Jul-03 5500869129 5,064.67 FREDERICK LEE 2-Apr-97 5500140021 29,832.27 GLASSETA V GORDON 29-Dec-00 5500611504 134,455.10 FREDERICK LYEW-AYEE 1-Sep-95 5501086381 32,375.26 GLEN P COLLINS 4-Sep-97 5500037816 133,841.62 FRIENDS OF THE RACE COURSE HEALTH C 15-May-01 5500550939 13.82 GLEN WRIGHT 23-Sep-02 5500479576 2,645.76 FRIENDS OF U.W.I. 6-Oct-97 5501145582 21,845.21 GLENDEVON TAXI ASSOCIATION 3-Feb-00 5500294037 91,487.18 FRIENDSHIP HOUSING SCHEME CITIZENS 31-Dec-01 5500611164 185.16 GLENFORD D PEART 27-Feb-01 5500343437 481,853.02 FROME TECHNICAL HIGH SCHOOL 3-Jan-03 5500498295 379,971.76 GLENFORD GORDON 1-Mar-99 5500413389 71,165.82 G C FOSTER COLLEGE FINAL YEAR 12-Jul-02 5500654467 10,925.46 GLENFORD J PUSEY 29-Nov-91 5500713595 38,529.63 G.H.F. CORPORATION 24-Jul-03 5500989997 112,612.81 GLENFORD J PUSEY 10-Jan-96 5500737974 40,906.16 GABRIEL SAMUELS 6-Sep-01 5501168272 8,312.78 GLENFORD RICHARDS 4-Jun-01 5500210372 6,588.63 GAIL A ABRAHAMS 26-Nov-04 5500952522 5,081.56 GLENGOFFE BRANCH J A S 12-May-97 5500072964 1,948.15 GAIREY L THOMAS 19-Nov-04 5501163262 2,860.66 GLENGOFFE SECONDARY SCHOOL- ARGRICU 30-Sep-96 5500073197 1,432.62 GAIUS BLAKE 13-Dec-01 5500096618 262.19 GLENMOUR MILLER 29-Jun-98 5500344751 48,247.59 GARDNERS VIEW BAPTIST CHURCH 6-Jun-96 5500073715 14,407.82 GLENVILLE GREY 10-Jan-96 5501024823 78,562.96 GARFIELD CAMPBELL 27-Aug-99 5500293278 650,359.13 GLENWORTH L MORRISON 19-Dec-97 5500733618 10,154.31 GARFIELD D NAPIER 23-Oct-00 5500781647 446.85 GLESTON MORGAN 20-Feb-01 5500650224 17,887.83 GARFIELD O FORBES 11-Dec-03 5501094961 55,894.90 GLORIA BAKER 13-Aug-04 5501171508 144,098.43 GARICK ENNIS 3-Apr-96 5500038421 6,844.59 GLORIA BARNABY 30-Sep-95 5500066708 4,511.56 GARNETT YOUNG 27-Aug-98 5500212391 10,519.21 GLORIA CAMERON 7-Oct-98 5500087317 2,880.92 GARRICK C FERGUSON 23-Sep-94 5500038553 3,510.65 GLORIA CAMPBELL 18-Jul-02 5500609337 341.29 GARTH MCKENZIE 29-Jul-99 5500656435 12,874.95 GLORIA COVER 29-Sep-95 5500338611 3,637.38 GARVEN BLACK 16-Dec-98 5500293022 23,699.10 GLORIA DAVY 3-Apr-92 5500038057 28,392.54 GARVEYD SCOTT 2-Jan-01 5500782317 35,354.96 GLORIA DIXON 7 30-Sep-91 5500075955 26,860.46 GARY COLE 15-Jan-96 5500777917 94,656.65 GLORIA DOUGLAS 21-Jun-94 5500875129 2,011.84 GARY E FUND) 3-Jul-03 5500207096 16.13 GLORIA E BENNETT 28-Dec-98 5500105129 20,666.98 GARY FITGERALD 2-Jan-01 5500781841 27,337.51 GLORIA FOREMAN 3-Mar-98 5500140897 109.94 GARY G LEESIN 1-Dec-00 5500897548 11,469.42 GLORIA G BROWN 2-Oct-90 5500037077 602.97 GARY N MESSAM 10-Aug-00 5500792711 303.77 GLORIA GRAHAM 9-Jul-90 5500157487 36,522.45 GARY W GENTLES 25-Jun-96 5500777275 57,783.15 GLORIA H BLADES 2-Nov-00 5500105258 11,591.91 GAVIN L BAKER 22-Jul-04 5500661382 16,552.64 GLORIA JACKSON 23-Jul-02 5500088992 16.95 GAYNSTEAD TRUST-PAST STUDENTS 24-Oct-01 5501142567 6,961.18 GLORIA JOHNSON 10-Jan-96 5501096457 48,808.33 GEDDIS CAMPBELL 3-Aug-99 5500088305 108,807.45 GLORIA JORDINE 5-May-98 5500789265 52,012.60 GEMCON LIMITED 13-Mar-96 5500965397 34,238.78 GLORIA JORDINE 11-Feb-00 5500786665 132,865.08 GEMINI CITIZENS ASSOCIATION 30-Sep-97 5500469309 10,820.26 GLORIA L CARTER 14-Sep-95 5501144497 2,244.88 GENERAL BUSINESS SERVICES 30-Mar-01 5501025145 67,239.75 GLORIA LINDO 23-Sep-97 5500040407 15,777.28 GENTLE EAST TAE KWAN CLUB 30-Sep-97 5500785518 10,028.73 GLORIA M BLAKE 23-Jul-97 5500472296 2,368.72 GEOFFERY A MORRISON 28-Aug-00 5500783593 16,710.21 GLORIA M GRANT 10-Jan-96 5500965567 26,138.78 GEOFFREY EARLE MESSADO 10-Jan-96 5500967155 16,495.95 GLORIA M JONES 20-Nov-95 5500208448 57,168.91 GEORGE A JENGELLY 30-Sep-96 5500089708 84,985.97 GLORIA M THOMSON 20-Nov-95 5500111692 15,356.99 GEORGE A STEWART 1-Jul-99 5500954819 75,891.88 GLORIA MAVOUR 23-Jul-99 5500255937 194,250.16 GEORGE A STEWART 27-Aug-99 5500968712 30,898.15 GLORIA MCCONNON 30-Sep-96 5500196434 2,079.92 GEORGE A WILLIAMSON 31-Mar-89 5500008719 781.69 GLORIA MCNISH 18-Jun-98 5500109547 161,257.02 GEORGE ANTWINE 29-Sep-95 5500775264 13,543.58 GLORIA MOORE 25-Nov-02 5500921384 25.82 GEORGE BARRETT 30-Sep-92 5500064457 5,655.55 GLORIA MYERS 6-Feb-01 5500069677 20,301.55 GEORGE BECKFORD FOUNDATION 12-May-00 5500990521 55,985.36 GLORIA REID 30-Jan-01 5500532515 12,542.98 GEORGE C BROOKS 19-Oct-99 5500105447 21,145.27 GLORIA REID 30-Jan-01 5500532485 17,072.56 GEORGE C TENN 24-Apr-01 5501083811 202,148.66 GLORIA REID 30-Jan-01 5500532523 53,827.69 GEORGE CLARKE 30-Sep-91 5500006678 18,328.64 GLORIA REID 30-Jan-01 5500532507 151,501.21 GEORGE EDBURGH MILLER 3-Oct-94 5500523621 142,032.90 GLORIA REID 13-Aug-01 5500534437 58,545.90 GEORGE ENNIS 30-Sep-92 5500078652 21,023.23 GLORIA REID 25-Jun-02 5500064546 269.12 GEORGE EVANS 11-Jun-99 5500896193 174,694.98 GLORIA RICKETTS 21-Jun-04 5501083544 2,535.66 GEORGE G MULLINGS 3-Mar-03 5500867916 5,721.40 GLORIA SANDERSON 11-Dec-03 5500538513 18.16 GEORGE G STEPHENSON 9-Sep-02 5500878756 19,439.53 GLORIA STEPHENS 4-May-99 5500411734 114,381.48 GEORGE GREEN 9-Mar-94 5500965624 1,186,661.51 GLORIA WATSON 30-Jan-02 5500077467 130.31 GEORGE GREY 13-Mar-91 5500157625 10,698.33 GLOUCESTER AVE BUSINESS ASSN 10-Jan-96 5500294045 29,649.71 GEORGE HARVEY 24-Sep-98 5500249112 38,309.82 GODFREY HALL 30-Jun-95 5500876017 13.01 GEORGE HYLTON 20-Nov-95 5501096147 16,312.40 GODFREY PERKINS 11-Dec-03 5501167004 4,172.16 GEORGE KENNEDY 10-Aug-01 5501166288 37,206.18 GODFREY POWELL 10-Nov-94 5501146333 483,694.13 GEORGE L WAINWRIGHT 16-Aug-99 5500160596 13,029.57 GOERGE WILSON 30-Sep-96 5500145837 1,617.76 GEORGE L WAINWRIGHT 16-Aug-99 5500160607 37,753.73 GOLD DEVELOPERS LIMITED 10-Jan-96 5500896509 15,865.82 GEORGE LEE 13-Jun-86 5500040329 10,734.05 GOLDEN GROVE ALL AGE SCHOOL 9-Nov-01 5500073057 107,957.96 GEORGE LILLY 30-Sep-96 5500522811 1,738.33 GOLDEN GROVE PRIMARY SCHOOL P T A 30-Sep-97 5500025238 17,927.50 GEORGE MCDONALD 13-Jun-86 5500040663 38,614.84 GOLDEN RIVER CITIZENS ASSOCIATION 4-Jul-02 5500097002 32.07 GEORGE MOORE 11-Aug-99 5500955394 13,419.89 GORDON CHUCK 11-Jul-96 5500895634 11,137.32 GEORGE MORRISON 28-Aug-03 5500536987 43.92 GORDON MURPHY 31-Dec-02 5500109787 4.28 GEORGE MURRAY 10-Jan-96 5500109795 30,908.23 GORDON TOWN COMMUNITY DEVELOPMENT F 20-Dec-01 5501117217 39,067.51 GEORGE OBRIEN 31-Mar-03 5500200997 5,637.44 GRACE A WRIGHT 6-Jul-01 5501026068 186,239.86 GEORGE PARKER 4-Aug-03 5500209943 9,239.94 GRACE ADAMU 13-Jul-98 5500430003 19,277.29 GEORGE R HARRIS 10-Jan-96 5500107927 54,525.37 GRACE AND TRUTH BRETHEN CHURCH 27-Jan-00 5500073502 4,355.34 GEORGE RODMAN 6-Feb-98 5500070732 19,033.74 GRACE E ATHIAS 31-Jan-01 5500028132 39,688.27 GEORGE S DAVIS 18-Apr-01 5500288002 22,451.91 GRACE P JACKSON 17-May-02 5500208246 87,930.90 GEORGE S ESCHOE 30-Sep-96 5500009596 13,995.29 GRACE PHILLIPS 1-Nov-04 5500210003 247.97 GEORGE SKYERS 30-Sep-87 5500004567 3,757.08 GRACE SENIOR 31-Jul-00 5500500125 126,708.01 GEORGE T KNIGHT 10-Jan-96 5500968941 41,951.64 GRACIA TULLOCH 8-Jan-98 5500393795 2,404.82 GEORGE THOMAS 4-Oct-02 5500616956 43,429.91 GRANVILLE ALL-AGE SCHOOL 10-Jan-96 5500294142 27,087.04 GEORGE V MILLER 29-Apr-92 5500892244 135,027.03 GRANVILLE BONNER 18-May-98 5500138108 3,861.35 GEORGE WALCOTT 30-Sep-96 5500544564 8,225.10 GRANVILLE C GROCE 17-Nov-93 5500039193 33,787.83 GEORGE WILLIAMS 19-Nov-01 5500969522 27,793.58 GREAT BAY YOUTH CLUB 25-May-04 5500858151 27,918.28 GEORGIA M FOWLES 1-Sep-95 5500961661 7,828.36 GREEN ISLAND DRUG WINDOW 30-Sep-87 5500073146 2,188.24 GEORGIA WALLACE 11-Jul-97 5500969271 230,719.56 GREEN VERLETA 5-Aug-99 5500960274 11,902.65 GERALD ASKA 29-Sep-95 5500141915 6,430.71 GREENDALE UNITED CHURCH YOUNG 5-May-99 5500611897 116.01 GERALD H LEWIS 30-Sep-92 5500010977 3,987.40 GREENWICH SWCC 30-Jan-83 5500544416 17,985.35 GERALD STEVENS 1-Jul-99 5500072368 20,685.88 GREG A EBANKS 25-Aug-98 5500785065 2,904.96 GERALD WILLIAMS 14-Mar-97 5500521777 3,417.74 GREGORY B BURNETT 17-Dec-99 5500618495 52,454.62 GERALDINE AKUNWANNE 6-Jul-04 5500739365 64,146.65 GREGORY CLARK 20-Aug-98 5500964415 27,745.91 GERALDINE FOSTER 24-Oct-02 5500095182 1,665,624.44 GREGORY LAMEY 26-Jun-01 5500792886 50,799.12 GERALDINE L WILLIAMSON 15-Feb-99 5501147291 6,785.41 GRETEL BENNETT 9-Jan-98 5500549884 52,803.00 GERALDINE WALKER 4-Nov-02 5500717264 18,674.69 GRETHEL SHAW 11-Jan-96 5500210817 26,885.61 GERAUD DAWKINS 30-Jul-98 5500653638 88,666.46 GUANFENG ZENG 28-Sep-04 5501103839 7,679.71 GERMAINE GUTHRIE 5-Oct-98 5500471826 78.17 GUARD AUTOMOTIVE PRODUCTS-NEWSPAPER 29-Jan-04 5500985455 361,993.06 GERRY GRINDLEY 10-Jan-96 5500107814 18,772.37 GUNNAR WILLIAMS 10-May-99 5500261309 4,479.67 GERSHAM BINNS 17-Sep-96 5500293014 24,731.39 GURNOS S JAMES 10-Jan-96 5500966237 15,854.39 GERSHAM NELSON 25-Jun-92 5500967422 530,503.35 GUSTAVUS ROBINSON 13-Dec-99 5500198216 47,166.81 GERTRUDE BREAKENRIDGE 22-Sep-97 5500963826 5,796.39 GWENDOLINE STEPHENS 29-Sep-95 5500145503 17,687.91 GERTRUDE BROWN 30-Sep-97 5500384613 2,733.25 GWENDOLINE STEPHENS 16-Jul-98 5500023173 27,355.42 GERTRUDE CARTER 1-Jun-93 5500156319 45,542.88 GWENDOLYN CLARKE 27-Mar-02 5500467877 61,774.23 GERTRUDE GRAHAM 30-Sep-94 5500338638 114.43 GWENDOLYN L COOMBS 15-Sep-98 5500065968 44,476.11 GERTRUDE HENRY 30-Jan-83 5500001609 14,779.75 GWENDOLYN L FRANCIS 27-Jul-99 5501095097 26,529.62 GERTRUDE INSULAR 24-Apr-97 5500000645 18,057.43 GWENDOLYN MULLINGS 28-Jan-97 5500070139 46,567.35 GERTUDE MCCALLA 30-Sep-97 5500520274 44,704.74 GWENDOLYN SAINT 20-Nov-95 5500898722 18,023.40 GERVASIO BENNETT 30-Sep-93 5500072468 7,258.03 GWENDOLYN WALKER 30-Sep-91 5500064977 23,994.84 GERVIN OCONNOR 20-Sep-00 5500619319 23.06 GWENDOLYN WILLIAMS 10-Mar-93 5500160863 566,190.89 GERZEL E FEARE 5-Oct-01 5500498147 8,545.64 GWENETH MARIE BAILEY 19-Aug-96 5500894689 87,612.46 GET Y YAP 13-Jun-86 5500043808 18,377.13 GWENNETTE MCKENZIE 17-Sep-03 5500614098 28.81 GEZETA MCKENZIE 7-Jul-03 5500624754 599,876.79 GWIKI MORGAN-ROBERTSON 18-Jun-03 5500579252 19.39 GHANAIAN ASSOCIATION OF JAMAICA 19-Aug-99 5501088805 17,327.96 GWNDOLYN CAMPBELL 30-Sep-96 5500001803 3,142.26 GIFFORD E MORRELL 1-Sep-95 5500988489 27,415.13 H BROWN 30-Jan-83 5500153352 33,101.43 GILBERT G INNIS 13-Jun-86 5500044127 562,829.24 H J FENTON 30-Jan-83 5500153395 11,811.07 GILBERT NICHOLAS 10-Jan-96 5500109965 19,222.90 H J LINTON 4-May-99 5500613639 29,218.59 GILBERT PRYCE 30-Sep-02 5500338395 30.71 H PAUL 16-Oct-92 5500967667 49,134.88 GILBERT S BLACKWOOD 30-Apr-98 5500105234 14,094.21 HADDO METHODIST CHURCH 18-Feb-99 5500461464 1,877.53 GILBERT WHYTE 18-Mar-02 5500211948 5,911.89 HAMPTON OLD GIRLS ASSOCIATION 10-Jan-96 5500965764 70,680.99 GILFORD F REID 11-Feb-99 5500079721 138.05 HANNAH PIGNOTT 28-Aug-97 5501145418 2,619.51 GINA HAMPTON 1-Sep-95 5500961367 25.07 HANSEL BARTLEY 3-Dec-02 5500649625 66,305.20 GLADLIN HARDIE NEIGHBOURHOOD WA 26-Jun-97 5501100325 4,736.57 HARDLEY E GRAHAM 10-Jan-96 5500107571 15,164.04 GLADSTONE A HENNY 15-Jul-97 5500070589 2,411.52 HARESH K GURBHAKHSHANI 22-Oct-02 5500024749 93.75 GLADSTONE ALLEN 18-Jun-98 5501146047 7,799.77 HARLAN MCKAIN 30-May-00 5500109407 67,624.04 GLADSTONE BANKS 30-Jan-83 5500002858 27,675.94 HAROLD A WALKER 8-May-02 5500022328 100,962.49 GLADSTONE BRYAN 29-Dec-00 5500105676 38,730.69 HAROLD CLARKE 24-Oct-03 5500964431 14,169.67 8

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

HAROLD GOLDING 13-Jan-92 5501166466 551,469.37 HOWARD MAYNE 18-Apr-96 5500018722 9,223.57 HAROLD HUNTER 6-May-92 5500044111 27,283.43 HOWARD MCKENZIE 30-Sep-96 5500144345 65,464.27 HAROLD HUNTER 10-Jan-96 5500108257 72,486.90 HOWARD O WRIGHT 16-Jul-92 5501143725 5,140.61 HAROLD IVY 30-Sep-95 5500072867 29,626.02 HOWARD P TODD 11-Jun-01 5500738474 144,739.62 HAROLD J MCLAUGHLIN 23-Nov-99 5500066069 152,505.94 HOWARD R ARIS 26-Feb-99 5500155428 11,108.60 HAROLD N DAVIS 27-Jul-87 5500038006 34,641.32 HOWARD TEMPLE 18-Feb-02 5500784638 6,651.69 HAROLD ZIADIE SAUNDERS REID 15-Feb-01 5500924038 87.84 HUBERT CUMMINGS 1-Nov-99 5500922798 10,200.10 HARRIETT BIRTHWRIGHT 24-Oct-96 5500006187 9,696.10 HUBERT FRANCIS 10-Jan-96 5501095108 28,038.18 HARRINGTON CRAWFORD 9-Jun-98 5500856736 63,354.72 HUBERT JAMES 22-May-98 5500070848 98,921.01 HARRIOT GALTON 9-Jun-98 5500249457 654,102.58 HUBERT PLUMMER 30-Sep-97 5500070619 96.12 HARRIS B TRUST FOR 6-Aug-93 5501144349 25,127.14 HUBERT ROSE 18-Sep-96 5500522307 29,956.95 HARRY ARMSTRONG 9-Apr-99 5501092551 9,712.35 HUBERT SMIKLE 5-Jan-99 5500344247 1,346.93 HARRY ARMSTRONG 4-Jul-00 5501084238 3,940.98 HUBERT TOMLINSON 18-Feb-97 5500922647 6,857.08 HARRY B COOPER 30-Sep-92 5500065577 4,369.81 HUBERT WALKER 13-Jun-00 5501060773 5,834.75 HARRY DOWNES 30-Sep-95 5500011825 40,901.67 HUBERT WELLINGTON 3-May-04 5500217105 10,267.49 HARRY G TAI 20-Nov-95 5500968787 107,114.70 HUGH A ALLISON 17-Jul-96 5500651867 31,991.01 HARRY MORGAN 30-Sep-92 5500001439 3,767.39 HUGH B GAY 13-Jun-86 5500044049 9,351.57 HARVEY D BRYAN 30-Sep-97 5500070317 99,485.60 HUGH BLACKWOOD 14-Aug-95 5501165176 368,408.50 HASAN ABDULLAH MUHAMMAD 29-Apr-02 5500399278 24,151.17 HUGH BROWN 25-May-00 5500956188 4,604.27 HATTIPHA MELBOURNE 30-Jan-83 5500000572 6,956.76 HUGH D OYLEY 25-Jan-02 5501166261 5,097.58 HAUGHTON JACOBS 1-Dec-97 5500897114 48,324.79 HUGH NASH 29-Mar-99 5500370744 23,967.84 HAVIEJON REID 23-Jul-97 5500001072 283,438.97 HUGH R PERKINS 30-Oct-02 5500926289 197.70 HAWK ENTERPRISES LIMITED 22-Apr-99 5500965877 222,289.70 HUGH REID 31-Jul-03 5500255414 46,589.44 HAWK ENTERPRISES LIMITED 30-Apr-02 5500983533 15,422.69 HUGH SWABY 28-Dec-95 5500160383 2,246.06 HAYDEN WALKER 19-Feb-99 5500138051 40,119.50 HUGH TURNER 10-Jan-96 5500658667 8,247.87 HAYES CULTURE CLUB 18-Feb-04 5500557968 177.89 HUGHLETTE BURKE 18-Jan-00 5501167958 7,037.61 HAZEL CARTY 26-Aug-03 5500964218 32,174.27 HUGHLETTE BURKE 2-Jul-04 5500205778 730,852.02 HAZEL D LOWE 30-Sep-96 5500426747 12,945.18 HUGHTON WESTON 13-Mar-96 5500780292 21,317.06 HAZEL DAVIS 29-Jul-02 5500964709 34,047.48 HUMPHREY LYN 6-Oct-98 5500921163 20,891.49 HAZEL E BELL 27-Jul-98 5500001234 75,428.48 HUNG C CHANG 20-Feb-96 5500293332 30,118.14 HAZEL H DAVIS 6-May-99 5500288018 34,472.53 HUNTLEY BUCHANAN 30-Sep-96 5500018005 15,680.49 HAZEL HAMILTON 30-Sep-97 5500248318 5,557.75 HYACINTH A BENNETT 30-Sep-93 5500011469 19,032.14 HAZEL HENRY 30-Sep-95 5500001722 46,783.37 HYACINTH BROWN 18-Oct-01 5500096669 38.20 HAZEL I JOSEPH 8-May-02 5501096565 343,233.40 HYACINTH GUTHRIE 13-Nov-00 5500714117 1,844.07 HAZEL JOHNSON 26-Jan-01 5500027907 16,350.84 HYACINTH LETTMAN 10-Jan-03 5500208688 31,085.74 HAZEL KNIGHT 30-Nov-88 5501057705 4,342.38 HYACINTH MOONE 31-Dec-96 5500867908 6,832.63 HAZEL KNIGHT 10-Jan-96 5501096697 20,209.63 HYACINTH R GORDON 23-Oct-91 5500038987 24,228.84 HAZEL M ABRAHAMS 15-May-03 5500905524 545,443.68 HYACINTH SAMUELS 16-Apr-03 5500618673 23.63 HAZEL SAMUELS 29-Sep-95 5500139228 2,760.47 HYACINTH SMALL 12-Apr-96 5501060048 15,073.05 HAZEL STEWART 18-Jan-96 5500335407 13,505.08 HYACINTH SMELLIE 8 20-Nov-95 5500210984 47,487.79 HAZIEL BIGBY 30-Sep-96 5500089085 13,052.81 HYACINTH SMITH 30-Sep-94 5500084121 3,464.94 HEADLY HOWE 24-Apr-97 5500065305 118.10 HYACINTH SMITH 13-Oct-98 5501144788 3,740.88 HEALTH OUTREACH GROUP 3-Aug-01 5500620627 336.42 HYACINTH WILLIAMSON 20-Nov-95 5500969597 26,915.09 HEATHER EDECCA LITTLE-WHITE 3-May-01 5500970563 6,665.31 HYDEL COMPLEX 8-Nov-95 5500966175 20,809.01 HEATHER DAVIDSON 7-Dec-98 5500961653 11,747.34 HYLTON FRANCIS 7-May-03 5500069157 15,999.04 HECTER GENTLES 30-Sep-94 5500139937 6,793.33 HYLTON FULLERTON 3-Dec-98 5500867339 18,472.98 HECTOR A ROBINSON 16-May-03 5500166225 1,888.53 HYLTON JOHNSON 24-Apr-98 5500335264 1,239.81 HECTOR FRASER 9-Jul-04 5500107237 1,389.42 HYLTON STONE 30-Sep-95 5500066255 15,294.98 HECTOR GENTLES 29-Jun-92 5500920523 13,091.16 HYLTON WILLIAMS 30-Sep-93 5500070187 6,855.12 HECTOR HALL 7-Mar-03 5500288185 3,912.28 IAN BARNOR 30-Sep-96 5500932556 51,359.61 HECTOR LAWRENCE 17-Dec-97 5501096808 16,255.55 IAN C ATKINSON 27-Nov-01 5500290268 29,452.94 HECTOR MENDES 10-May-99 5500288568 28,619.72 IAN GREGG 7-Sep-98 5500076846 13,795.40 HELEN M DRYDEN 14-Jan-99 5501165311 659,940.18 IAN STEWART 30-Sep-95 5500428742 77.94 HELEN SCARLETT 10-Jan-96 5500210698 18,596.42 IAN T REYNOLDS 3-Feb-97 5500122414 247,375.63 HELENA C BARRETT 31-Dec-01 5500041457 12,260.92 ICENET CLARKE 19-Aug-97 5500197619 98,568.55 HELENA WILLIAMS 10-Oct-96 5500069203 3,156.86 ICIA ROMAN 8-May-97 5500143152 37,669.98 HELLEN CHEUNG 30-Jun-99 5501088503 16,667.05 ICIL RUSSELL 25-Aug-98 5500070945 17,781.27 HELLEN TULLOCH 30-Sep-91 5500141176 8,514.19 ICILDA BOGLE 30-Sep-97 5500001161 72,820.38 HELLSHIRE SEVENTH DAY 13-Jan-92 5501146198 2,482.96 ICILDA DOUGLAS 31-May-02 5500215102 5,218.04 HENRIETTA CHISHOLM 11-Jun-90 5500037627 12,996.69 ICILDA DURRANT 6-Feb-98 5500002378 3,369.31 HENRY AUSTIN 7-Nov-94 5501165494 20,419.59 ICILDA EWIN 30-Sep-92 5500081327 5,338.88 HENRY BELL 8-Dec-00 5500097592 17,429.72 ICILDA GRAY 12-Aug-02 5500146763 3,820.74 HENRY ECCLESTON 17-May-01 5500732891 7,172.59 ICILDA HOLMES 28-Jun-96 5500075928 14,514.99 HENRY G JEFFERY 25-Sep-02 5501151388 231.13 ICILDA RHODEN 19-Sep-96 5500144598 64,397.26 HENRY H THOMPSON 6-Apr-01 5500026989 12,446.71 ICILDA ROBINSON 30-Sep-92 5500072719 16,148.26 HENRY NIXON 30-Sep-97 5500071558 13,364.37 ICILDA STEPHENSON 13-Feb-01 5500079427 10.16 HENRY SEABOURNE 30-Sep-97 5500072115 5,938.55 ICILDER HAMILTON 30-Jan-83 5500001927 13,446.51 HENRY TOBIAS 1-Mar-02 5500925193 37.91 ICLIN A MARSHALL 30-Jan-83 5500006171 6,024.31 HENSBERT B SCOTT 21-May-01 5500003466 31,262.65 ICWI LIMITED 26-Feb-04 5500970466 20,105.61 HENSLEY JONES 10-Jan-96 5500108624 10,914.52 ICY HENRY 21-May-99 5500647557 25,019.57 HENSLEY MASSOP 17-Apr-01 5500734517 986.43 ICYLINE BECKFORD 22-Oct-04 5501092896 138,447.47 HEPBURN L SEWELL 13-Jun-86 5500042194 45,636.51 ICYLINE BECKFORD 27-Oct-04 5501092877 307,500.69 HEPBURN PITT 21-Oct-98 5500892309 85,571.70 ICYLINE HIBBERT 20-Jul-93 5501165761 62,282.73 HERBERT CAMPBELL 4-Jun-90 5500044383 3,756.43 ICYLYN WAITE 10-Mar-98 5500067952 9,602.68 HERBERT CAMPBELL 30-Sep-97 5500425767 4,493.43 ICYNETT TENNANT 29-Nov-02 5500424558 152.16 HERBERT COOKE 12-Apr-01 5500166446 112.02 IDA BECKFORD 12-May-98 5500155606 1,627.50 HERBERT DUNBAR 17-Jan-02 5500038294 109.17 IDA DALEY 30-Sep-92 5500006635 7,647.01 HERBERT HAUGHTON 20-May-96 5500469098 28,003.10 IDA M ALLEN 30-Sep-91 5500006341 30,898.22 HERBERT LECKY 10-Jan-96 5500966531 24,538.37 IDA QUEENSBROUGH 15-Feb-02 5500093047 344.70 HERBERT TUCKETT 6-Jan-92 5500879191 48,838.76 IDA SMALL 26-Nov-92 5501142745 22,498.85 HERBERT VIRGO 14-Jan-03 5500868378 80,614.93 IDA SYLVESTER 30-Sep-96 5500072859 103,490.27 HERBERT WILSON 19-Jul-01 5500112214 23.28 IDA V TYRRELL BROWN 10-Apr-02 5500200024 26,193.91 HERBIE A WHYTE 12-May-03 5500148685 224.75 IDA WHITE 13-Dec-93 5500617518 9,958.46 HERCULES FOSTER 26-Jan-98 5500018439 1,444.69 IDDEEN A HASAN 22-Jun-99 5500039436 64,626.58 HERMA BINGHAM 9-Aug-99 5500092558 54,707.78 IDEAN BRYAN 24-Sep-01 5500037287 253.08 HERMA CLARKE 30-Sep-94 5500012977 110,606.88 IDEL BROWN 12-Mar-98 5500387485 8,686.02 HERMAN EDWARDS 30-Sep-93 5500000742 7,843.78 ILEAN C THOMAS 30-Sep-96 5500340087 3,757.86 HERMAN REECE 30-Sep-92 5500143338 99,636.02 ILENE BAKER 11-Feb-00 5500919622 4,441.44 HERMAN RUDDOCK 30-Sep-97 5500469023 346,260.41 ILENE HINDS 29-Mar-01 5501026133 5,480.22 HERMES ABRASIVES CARIBBEAN LTD 25-Sep-01 5500045525 337.58 ILENE KELLY 19-Nov-01 5500101336 10,000.83 HERMIN DUHANEY 13-Aug-99 5500956498 22,353.08 ILINDA EDWARDS 3-Oct-97 5500521955 28,048.40 HERMINA DOWNER 11-Mar-04 5500069564 13.00 IMA GENTLES 21-Feb-95 5500965403 30,280.28 HERMINE BARNETT 28-Jan-02 5501092788 1,478.66 IMOAN WHYTE 29-Sep-95 5500138957 182.40 HERMINE BROWN 20-May-96 5500006104 2,962.81 IMOGENE ALLEN 13-Aug-97 5501145302 5,862.73 HERMINE DIXON 8-Sep-94 5500156874 53,612.36 IMOGENE B SWABY 7-May-02 5501043755 8,312.42 HERMINE MORRIS-LAT 30-Dec-03 5500898021 14,521.01 IMOGENE RICHARDS 15-Aug-97 5501145329 2,971.49 HERMINE WILSON 6-Dec-01 5500550327 2,368.21 IMOGENE ROBINSON 25-Nov-96 5501043453 23.61 HERVAL GRAY 9-Jan-03 5500215552 9,525.69 IMOGENE SWAINSON 19-Aug-97 5500006198 6,436.88 HERVIN YOUNG 25-Aug-89 5500879868 29,464.66 IMOLIN CAMERON 28-Oct-92 5500609232 17,921.65 HEZEKIAH SAMUELS 31-Mar-89 5500001307 21,429.76 INA KING 7-Feb-97 5500083931 80,180.42 HILARY REID 9-Nov-00 5500345828 130.14 INDUSTRIAL CHEMICAL COMPANY SPORTS 11-Apr-03 5500612608 54.28 HILDA EDWARDS 24-Mar-04 5500065569 18,816.60 INDUSTRIAL FINANCE LTD. 7-May-02 5500989302 353,099.93 HILDA RICHARDS 26-Feb-98 5500528477 4,926.91 INES REECE 9-Mar-99 5500141478 25,373.51 HILDA SOLLAS 28-Dec-95 5500042461 21,289.46 INEZ BRADFORD 9-Jun-98 5500100844 108,377.87 HILDA WAITE 29-Sep-95 5500250625 21,989.55 INEZ BROWN 19-Feb-99 5500388309 14,441.11 HILERY J DAVIS 6-Mar-01 5500497914 11,814.91 INEZ CAMERON 8-Sep-97 5500088879 2,332.30 HILLSIDE PRIMARY SCHOOL BOARD 30-Sep-92 5500072913 111,473.96 INEZ DAWSON 31-Mar-89 5500003253 37,646.57 HILMA CHANG 28-Jan-91 5500156367 12,821.52 INEZ E POWELL 17-Jul-97 5500041635 23,349.99 HILMA DOUGLAS 30-Jul-99 5500206847 131,821.27 INEZ FOSTER 30-Sep-94 5500339502 9,093.88 HILTON E MCALLISTER 16-Aug-93 5501165915 15,878.53 INEZ I REID 25-Jul-03 5500657393 11,859.35 HOLIDAY INN TAXI ASSOCIATION 30-Sep-91 5500250668 26,192.95 INEZ KERR 14-Jun-01 5500897327 10,588.05 HOLIDAY INN TAXI ASSOCIATION 10-May-99 5500259158 9,125.29 INEZ L GRANT 27-May-94 5500875854 20,143.21 HOLINESS BORN AGAIN CHURCH 9-Jun-00 5501030319 81.17 INEZ M CAIN 15-Sep-03 5500093918 6,113.92 HONGCHUN LI 21-Jun-96 5501097014 18,745.08 INEZ M DYER 17-Jul-02 5501166857 970,456.10 HOPE E KELLY 3-Feb-03 5500537711 70.20 INEZ MILLER 18-Dec-96 5500092833 56,692.57 HOPEDALE CITIZENS ASSOCIATION 22-Jun-98 5500655447 48,144.88 INEZ MOORE 30-Sep-96 5500003709 16,804.20 HOPETON DOUGLAS 30-Sep-97 5500074207 74,875.67 INEZ MOXLEY 13-Aug-97 5500460948 3,608.20 HORACE EDWARDS 30-Sep-84 5500002842 6,663.28 INEZ PHILLIPS 30-Jan-83 5500006708 32,137.10 HORACE HENRIQUES 14-Jan-92 5501142664 9,945.74 INEZ PLUMMER 1-May-98 5500546982 5,813.57 HORACE MORRISON 27-Apr-98 5500199425 131,802.00 INEZ S TAYLOR 10-Jan-96 5500111595 116,147.66 HORACE PINNOCK 30-Sep-97 5500550572 525.80 INEZ SAMUELS 20-Mar-97 5501099173 22,559.94 HORACE RAMSAY 21-Jan-00 5500254256 261,015.52 INEZ SCARLETT 28-Jan-98 5500295758 28,802.91 HORACE SAILSMAN 14-Oct-93 5501165028 120,310.87 INGER LAWRENCE 10-Jun-99 5500259541 5,720.11 HORIZON LIFE LIMITED 11-Nov-98 5500967244 99,584.88 INGRID A RIVERA 9-Jul-99 5501030138 13.70 HORIZON LIFE LIMITED 25-Oct-99 5500922739 9,097.14 INGRID S PATTERSON 15-May-03 5500960387 3,691.94 HORTENCE JOHNSON 15-Apr-96 5500065526 8,630.94 INTERACT CLUB OF TITCHFIELD HIGH SC 12-Feb-98 5501025722 13,766.30 HORTENSE BROWN 24-Sep-97 5500018862 14,067.06 INTERCONSULTS LIMITED 25-Sep-87 5500876354 11,622.53 HORTENSE MCKENZIE 16-Feb-98 5500012406 2,310.74 INTERFREIGHT AGENCIES 29-Jul-97 5501144241 473,594.74 HORTENSE PINNOCK 12-Nov-98 5500249217 90,205.30 INTERNATIONAL MIDWIFERY INSTITUTE 4-Jun-01 5500121377 14,211.57 HORTENSE REID 28-Apr-97 5500877897 233.42 INVADERS YOUTH CLUB 19-Dec-96 5500472989 196.70 HOSEA MYNOTT 4-Dec-95 5500159137 35,349.86 IOLINE BROOMFIELD 10-Jan-96 5500105455 47,508.89 HOUSE OF FAITH SPIRITUAL BAPTIST 25-Jul-03 5501096069 5,768.47 IONA GREY-WILSON 10-Jan-96 5500107784 33,184.05 HOWARD A HULL 14-Jan-03 5501086136 1,382.31 IONIE THOMAS 30-Sep-95 5500068638 255.87 HOWARD ELLIOTT 11-Oct-00 5500532191 52,090.39 IRA LOCKE 29-Nov-02 5500467535 123.05 HOWARD ENTERPRISES JA LTD 13-Jun-86 5500157935 89,918.11 IRA M AIKEN 28-Oct-99 5500962258 22,589.41 HOWARD GAYLE 20-Mar-01 5500850339 313.06 IRA WILLIAMS 20-Feb-01 5500112079 24,520.31 9 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

IRENE BLAKE 19-Aug-97 5500013577 49,059.12 JANET E HINDS 25-Jan-00 5500655374 53,557.10 IRENE CHRISTIE 29-Oct-97 5501145687 3,997.99 JANET FERGUSON-CONIE 19-Jul-96 5500107083 58,343.76 IRENE DASH 13-Jun-86 5500920256 8,679.26 JANET JACKSON 30-Jan-01 5500970369 26,174.54 IRENE DWYER 6-Apr-99 5500070244 7,104.31 JANET M JACKSON 22-Nov-99 5501061583 17,435.05 IRENE M BOYD 1-Sep-95 5500961197 13,843.17 JANET PLUMMER 23-Jul-02 5500536464 42.86 IRENE P COVER 26-Jan-99 5500202612 4,579.06 JANET SMALLING 6-Nov-00 5500893607 195,845.05 IRETON BENNETT 13-Apr-04 5500520223 146,677.68 JANET STEWART 7-Jan-98 5501145841 13,820.98 IRIS CHENYOUNG 26-Mar-87 5500156386 53,268.12 JANET STUBBS 31-Oct-01 5500930798 65,041.01 IRIS HARDING 30-Sep-92 5500065477 2,550.15 JANETTE L HOSANG 10-Jan-96 5500966116 14,723.17 IRIS HYLTON 30-Sep-87 5500005795 7,648.52 JANETTE PURRIER 8-Apr-97 5500616794 23,944.15 IRIS JACKSON 30-Sep-96 5500069521 15,520.74 JANICE A BARNES 22-Oct-99 5501086446 6,962.95 IRIS M EVANS 25-Apr-03 5500253257 136.50 JANICE A CUNNINGHAM 3-Aug-00 5500619138 213.67 IRIS PEART 30-Sep-92 5500001797 667.79 JANICE D FLETCHER-SADDLER 14-Oct-03 5500623561 11.91 IRIS REID 27-Jul-92 5500615461 60.95 JANICE D FLETCHER-SADDLER 14-Oct-03 5500623553 80.85 IRVIN F WARREN 9-Dec-02 5500738587 218,157.28 JANICE E WALSH 7-Nov-03 5500618557 321.01 IRVINE ELVEY 30-Sep-97 5500335779 54,605.64 JANICE EDWARDS 30-Jan-96 5500892716 50,775.47 IRVINE RUSSELL 13-Jun-86 5500159978 13,483.93 JANICE I EDWARDS 28-Oct-03 5500082676 66.55 ISAAC BURRELL 22-Aug-94 5500919967 31,062.41 JANICE J YOUNG 25-Aug-03 5501089698 5,237.28 ISAAC MITCHELL 30-Sep-97 5500423554 36,889.59 JANICE JAMES 30-Sep-97 5500085268 11,265.96 ISABEL MCINTOSH 12-Jul-99 5500147611 603,913.48 JANICE M ELLISTON 30-Dec-02 5500621615 148.40 ISABELLA ELLIS 10-Jan-96 5500965055 72,524.80 JANICE TOMLINSON 30-Sep-97 5500391148 6,563.28 ISAIAH RODNEY 30-Sep-96 5500550758 2,857.02 JANICE V SCOTT 26-Nov-96 5501145148 69,362.01 ISHMEAL CARTER 12-Feb-99 5500140684 129.13 JANICE WHITTAKER 30-Sep-97 5500138248 195.33 ISLAN MURRAY 12-Jan-95 5500647959 18,457.04 JANNETTE MANDERSON 23-Feb-99 5500394837 134.71 ISLAND LIFE MALL TENANTS 14-Jan-02 5500994357 3,845.61 JAPAN S ACCOUNT 3-Jan-95 5501148964 23,477.00 ISOLA CRUMP 29-Nov-00 5500163676 224.29 JASCIENTH C WILLIAMS 1-Feb-00 5500934842 1,025.49 ISOLINE MILLS 14-Dec-99 5501145299 6,824.70 JASMIN MCDOWELL 9-Jul-99 5500086288 92,758.92 ITZCHAK SPECTOR 30-Jan-83 5500153271 1,726.68 JASMIN MCDOWELL 24-Dec-01 5500077427 88.80 ITZCHAK SPECTOR 30-Jan-83 5500153263 2,148,621.57 JASMINE HARRISON-HENRY 20-Jan-99 5500039401 10,250.91 IVA BLAKE 29-Sep-95 5500930502 2,263.10 JASMINE MORGAN 30-Jan-83 5500002327 67,654.63 IVA HARRISON 22-Apr-04 5500612144 1,101.45 JASMINE PARKES 19-Apr-99 5500093457 403,379.04 IVAN G MESSAM 2-Jun-99 5501166528 29,803.46 JASON BAUGH 30-Jul-99 5500205271 141,057.98 IVAN S PITKIN 26-Aug-94 5500044219 78,088.22 JASON FRANCIS 26-Sep-97 5500343631 20,749.25 IVAN S PITKIN 6-Feb-95 5501166628 362,276.65 JASON GREEN 26-Feb-03 5500785847 80.85 IVAN WILLIAMS 16-Apr-99 5500852064 373,880.90 JASON MITCHELL 30-Sep-97 5500474318 13,233.05 IVANHOE VIRGO 30-Sep-91 5500070597 1,759.72 JASPER A ANDERSON 4-Jan-02 5500520436 110,282.01 IVANHOE WAUL 2-Mar-00 5500001226 46,437.98 JASPER BROWN 9-Jul-02 5500863899 209.85 IVER R WALKER 16-Jul-97 5500899656 168,928.98 JASPER CAMERON 20-Nov-95 5500653096 14,514.66 IVERINE BLAIR 27-Apr-00 5500856663 61.08 JAVAN D GENTLES 30-Jun-99 5500072522 12,715.16 IVOR BAILEY 22-Apr-02 5500097622 88.09 JAVAN GRAHAM 9 30-Sep-91 5500067847 833.86 IVOR COTTAGE MORAVIAN FELLOWSHIP 28-Jan-99 5501030335 26,848.20 JAYCEES OF JAMAICA FOUNDATION 17-Jul-95 5500876443 1,787.24 IVY A TAYLOR 14-Nov-01 5500495423 16,197.06 JCCF STAFF FUND 24-Dec-99 5500108462 235,547.66 IVY COVERLEY 4-Mar-91 5500892031 69,073.68 JEAN B MARSH 17-Sep-02 5500209005 298.44 IVY HYLTON 30-Sep-97 5500080304 219.87 JEAN CHAMBERS 24-Feb-99 5500142784 6.25 IVY J SINCLAIR 3-Jul-86 5500042291 73,397.80 JEAN DELFOSSE 31-Jul-00 5500964741 19,833.52 IVY LEWIS 4-May-00 5500970032 27,562.11 JEAN DELFOSSE 28-Oct-02 5500964757 21,827.19 IVY LEWIS 21-Dec-00 5500027594 15,604.87 JEAN E PORTER 11-Feb-02 5500260256 300.46 IVY M ABRAHAMS 21-Sep-99 5500735386 7,387.19 JEAN ELLIS 30-Jan-98 5500080762 5,846.91 IVY M HIN 20-Dec-93 5500647576 24,681.11 JEAN FISHER 12-Apr-01 5500166489 13.47 IVY M SANDERSON 7-Nov-89 5500044286 16,826.42 JEAN GRAY 28-Aug-98 5500465303 89,830.85 IVY M SPENCE 9-Jul-04 5501040918 10,218.98 JEAN LEE 29-Sep-95 5500136539 8,760.81 IVY MAY 4-Jun-96 5500613892 37,692.23 JEAN M SCOTT 21-Aug-03 5500657814 18,137.05 IVY MCNICHOL 20-Feb-96 5500012511 5,872.16 JEANETTE BLAKE 24-Dec-02 5500205492 82,317.57 IVY MCNICHOL 20-Feb-96 5500012503 17,109.87 JEFF WILLIAMSON 26-Feb-96 5501143008 18,488.45 IVY MCNICHOL 20-Feb-96 5500008557 73,274.89 JEFFREY BROWN 20-Nov-95 5500293146 39,950.49 IVY MCNICHOL 20-Feb-96 5500009049 127,560.47 JEFFREY TINGLIN 19-Apr-96 5500899532 19,328.60 IVY MILLS 30-Sep-96 5500074328 17,737.77 JEMIMA GENUS-HALL 8-Oct-04 5500654556 7.40 IVY MULLINGS 30-Sep-96 5500467721 753.92 JEMMIA SPENCE 10-Apr-02 5500500281 62,403.26 IVY NICHOLSON 18-Nov-99 5500138639 7,030.10 JENICA PORTER 23-Feb-98 5500475748 6,956.53 IVY PABOOSINGH 30-Jan-83 5500001846 7,086.42 JENIFER JONES 30-Sep-96 5500143233 4,797.14 IVY STRACHAN 6-Jun-96 5500968755 28,363.39 JENNETT E GAYLE 20-Jan-97 5500554306 24,766.54 IVY TOMLINSON 8-Jan-03 5501182194 32,528.29 JENNETT E GAYLE 5-Jan-98 5500550394 22,023.27 IVY VIRTUE 23-Aug-04 5500083036 19,813.61 JENNIFER A BAILEY 16-Jul-99 5500607833 106.80 IVYLINE DAVIDSON 16-Sep-98 5500005892 16,956.76 JENNIFER BAILEY 16-Jul-96 5500370507 10,622.31 IVYLYN BIGNALL 30-Sep-97 5500086407 21,533.94 JENNIFER BEAUFORT 5-Jan-98 5501143849 15,496.91 IYUN A HARRISON 20-Nov-95 5500963567 31,801.65 JENNIFER C PETGRAVE 15-Aug-02 5500921578 12.61 IZIE FARQUAHARSON 30-Jan-83 5500003617 95,372.45 JENNIFER COX MEMORIAL FOUNDATION 14-Nov-03 5500108478 18,998.42 J D DAY CARE CENTRE 30-Sep-96 5500781353 17,171.90 JENNIFER E.SIMMS- LEDGISTER 9-Feb-99 5500425328 34,549.50 J EDWARDS 10-Jan-96 5500965004 60,518.44 JENNIFER HARRIS 5-Apr-04 5500869366 107,552.66 J P S E M D WORKERS XMAS FUND 2-Sep-98 5500930561 6,715.45 JENNIFER JOHNSON 19-Apr-02 5500152477 4,883.98 J. V RICKETTS 20-Aug-98 5500957427 103,188.16 JENNIFER LEWIS 29-Sep-99 5500521173 28,182.72 J. V RICKETTS 9-Nov-99 5500922933 13,576.86 JENNIFER M POTTINGER 6-May-99 5500657261 17,109.10 JACINTH DIXON 30-Sep-95 5500067887 89,194.09 JENNIFER MASON 9-Mar-98 5500877048 145.49 JACK MILLER 13-Sep-99 5500041031 4,049.28 JENNIFER MCLEOD 15-Dec-04 5500203694 9.78 JACOB KABWERU-NAMULEMU 20-Nov-95 5500655749 34,366.56 JENNIFER MCPHERSON 30-Sep-96 5500009348 2,036.58 JACQUELINE BROOKS 13-Jun-86 5500036976 27,884.75 JENNIFER MURRAY 22-May-90 5500967376 14,684.77 JACQUELINE C BAIRD 30-Dec-02 5500113024 23,947.81 JENNIFER SILVERA 21-Apr-98 5500968461 134,788.17 JACQUELINE CAROL BECKFORD HENRIQUES 16-Apr-99 5500957702 34,316.86 JENNIFER WRIGHT 3-Jan-03 5500475872 14.83 JACQUELINE CHARLES 23-Feb-95 5500922542 5,173.45 JENNIVIE CLARKE 17-Apr-00 5500102561 37,517.59 JACQUELINE CHIN 13-Jun-86 5500156394 6,286.46 JEPRIKRYST ELLIS 4-May-99 5500654076 10,686.83 JACQUELINE COHEN 2-Jul-01 5500079934 22,797.23 JEREMIAH BAKER 11-Feb-98 5501054218 127,396.95 JACQUELINE CROOKS 26-Jan-94 5501165718 67,581.81 JEREMY BAILEY 27-Feb-96 5500392934 41,852.68 JACQUELINE DUHANEY 6-May-99 5500258324 5.65 JERIMIAH SINCLAIR 20-Nov-95 5500111177 27,126.96 JACQUELINE EVANS 14-Apr-97 5500336155 31,992.71 JERMAINE L THAXTER 19-Jan-98 5500787211 7,545.63 JACQUELINE GARDNER 9-Oct-03 5500736587 32,074.07 JESITA E DUNCAN 30-Sep-91 5500065135 5,466.95 JACQUELINE GAYLE 8-Aug-00 5500956668 25.47 JESLYN FRAZER 23-Jan-97 5500013879 9,953.33 JACQUELINE GOSHINE 11-Aug-97 5500965519 74,165.84 JETHRO T DRISCOLL 27-Dec-00 5500785057 21.13 JACQUELINE HARRIS 30-Oct-95 5500290748 41,787.17 JEWEL GRAHAM 12-Jan-95 5500965535 14,709.43 JACQUELINE HENRY 13-Nov-97 5500164567 23.25 JEWELL WILLIAMS 29-Dec-00 5500414016 4,970.20 JACQUELINE MARRIOTT 21-Aug-91 5501083234 25,406.45 JOAN ANNIETA GRANT 3-Sep-04 5500502306 2.13 JACQUELINE PEART 10-Jan-96 5500657075 46,922.73 JOAN B T/A 29-Mar-99 5500895073 5,128.99 JACQUELINE SMITH 1-Sep-99 5500878608 14,943.56 JOAN BENNETT 1-Jul-98 5500004578 82.23 JAD R LOAN 20-Nov-95 5500897122 227,335.36 JOAN BERRY 17-Dec-96 5501149472 4,137.85 JAGON LIMITED 23-Mar-00 5500102634 118,914.70 JOAN DALE 28-Oct-97 5500653468 27,291.09 JAISHRI CHATANI 20-Nov-95 5500293348 15,466.35 JOAN E THOMAS 18-Aug-04 5500211441 8,063.92 JAMAICA 4H CLUBS WK KELLOG 26-Sep-01 5501057338 390,541.40 JOAN FOSTER 30-Sep-96 5500387671 3.50 JAMAICA A SOCIAL 31-Dec-98 5501147267 19,252.36 JOAN GRANT 25-Jun-01 5500263999 13,832.82 JAMAICA A TECHNICAL 2-Jun-94 5500922496 47,900.56 JOAN J MCKOY 19-Oct-01 5500714702 1,269.59 JAMAICA ASSOC.FOR TRAINING & 1-Sep-94 5501143121 43,958.53 JOAN JAMES 20-Nov-95 5501096301 27,351.29 JAMAICA ASSOCIATION OF LOCAL 20-Feb-98 5500897068 149,225.85 JOAN M NEITA 31-Dec-01 5501084664 9,539.65 JAMAICA ASSOCIATION OF THE GIFTED 12-Feb-96 5500931118 16,507.79 JOAN MILLER 15-Mar-00 5500109582 11,701.51 JAMAICA C FORCE 23-Jul-96 5501058124 1,196,420.23 JOAN MORRISON 13-Jan-97 5501097952 11,908.00 JAMAICA CITIZENS BANK LIMITED 10-Apr-97 5500120918 380,135.41 JOAN O CONNOR 8-Sep-97 5501145469 9,378.87 JAMAICA CONSTABULARY FORCE MAGAZINE 19-Feb-97 5501113796 168,217.26 JOAN ROBINSON 26-Feb-98 5500551692 180.71 JAMAICA EXCELSIOR SOCIETY 30-Sep-97 5500073324 2.15 JOAN THOMAS 20-Nov-95 5500211457 30,959.35 JAMAICA NATIONAL THRIFT ASSOCIATION 30-Sep-96 5500007143 71,976.31 JOCELYN E WEST 31-May-99 5500005574 272,999.24 JAMAICA PIONEERS MOVEMENT 20-Aug-98 5500956897 12,873.68 JOEL ANGUS 28-Sep-98 5501166838 16,291.93 JAMAICA ROLLER RINK 13-Jun-86 5500159725 13,314.59 JOEL CURTELLO 15-Oct-86 5500037948 9,770.61 JAMAICA SOFTWARE DEVELOPERS ASSOCIA 30-Oct-00 5501179258 10,371.77 JOEL PERRY 30-Jul-99 5500089007 26,983.13 JAMAICA UNION OF TAXI DRIVERS 29-Dec-88 5500920892 15,786.78 JOEY RICHARDS 7-Sep-00 5500098742 248.25 JAMEIKA N GAYLE 17-Nov-04 5500644801 3,936.94 JOHANA THOMAS 31-May-99 5500095719 79,885.04 JAMES A LEE 13-Jun-86 5500044405 8,914.61 JOHANN DACOSTA 20-Aug-98 5500964628 18,727.68 JAMES B OWOKALU 2-May-00 5500737745 34,378.00 JOHN A MILLER 11-Oct-96 5500025303 62,118.14 JAMES BARTLEY 30-Sep-84 5500006155 4,725.27 JOHN B ROSS 26-Jul-00 5500774829 52,242.07 JAMES BLACKWOOD 20-Nov-95 5500652464 24,233.96 JOHN BRIDGE 31-Mar-98 5500143322 4,786.77 JAMES BLACKWOOD 1-May-03 5500476003 233.76 JOHN BROWN 30-Sep-97 5500087667 1,813.33 JAMES BLAINE 30-Jan-83 5500006252 822.69 JOHN BUTLER 6-May-99 5500257832 6,255.61 JAMES E LENNON 21-Dec-95 5500072538 4,388.96 JOHN C MALCOLM 10-Dec-97 5500467896 35,482.95 JAMES F CAWLEY 30-Sep-92 5500070325 1,826.55 JOHN CHARLES ALEXANDER CAMPBELL 14-Nov-03 5500961238 10,884.65 JAMES FEARON 31-Aug-04 5500542383 1,894.22 JOHN D ALLEN 9-Nov-04 5500104707 11,239.65 JAMES L MILLINGTON 2-Sep-02 5500857287 5,347.98 JOHN E MITCHELL 21-Apr-97 5500345421 15,133.39 JAMES LLOYD 20-Apr-04 5500553617 13.08 JOHN E MORRELL 7-Oct-94 5500473397 8,608.76 JAMES M SALMON 8-Feb-91 5500968224 27,909.43 JOHN GRAHAM 30-Sep-97 5500144116 51,451.02 JAMES M SALMON 10-Jan-96 5501099114 55,881.68 JOHN JOHNSON 8-Aug-88 5500876524 26,040.75 JAMES MCKENZIE 15-Jul-99 5500064775 77,963.46 JOHN L EDWARDS 23-Feb-99 5501145833 33,270.88 JAMES MOUNTAIN HILL STAR YOUTH CLUB 8-Jul-97 5500073677 10,117.99 JOHN L NELSON 10-Jan-96 5500867932 8,094.14 JAMES S RICKETTS 11-Jul-01 5500295602 69,932.46 JOHN LINDSAY 2-Mar-01 5500109108 18,833.37 JAMES TURNER 30-Sep-94 5500336589 90,787.45 JOHN MORDECAI 10-Jan-96 5501097855 45,016.17 JAMES VANARSDALE 25-Apr-02 5500448255 13,796.02 JOHN MUNROE 30-Jan-83 5500462258 5,658.68 JAMIE-LEE CANCER FOUNDATION 26-Nov-96 5501165486 219,294.13 JOHN MYERS 17-Dec-04 5500499477 34.14 JANE HALL 30-Sep-97 5500072581 31,974.94 JOHN P ALLEN 17-Sep-01 5500008484 12.67 JANE S WILKS 30-Sep-96 5500136838 169.57 JOHN PAGE 21-May-01 5501098215 38,727.09 JANELLE V CHASE 19-Oct-04 5500890818 15,080.18 JOHN S FISHER 20-Nov-95 5500896266 25,812.47 JANET A LAYTON 28-Jul-98 5500921082 15,569.60 JOHN S FISHER 3-Mar-97 5500892104 50,966.45 JANET BROWN 6-Jan-89 5500037093 53,498.30 JOHN SPENCE 4-Jun-03 5500658187 193,610.32 JANET CARVALHO 20-Nov-95 5501093566 36,413.08 JOHN TAYLOR 9-May-01 5501060398 12,206.89 10 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

JOHN TINGLIN-BLOCKED 10-Jan-96 5500969093 1,028,758.01 KAREEN G WILSON 2-Sep-03 5500212723 22.28 JOHN W RAYNER 11-Sep-97 5500370779 24,009.64 KAREEN MOFFAT 31-Mar-00 5500079187 24,533.81 JOHN W WALDRON 30-Jun-99 5500111797 148,525.75 KAREEN R JARRETT 20-Nov-95 5501096368 6,016.25 JOHN WILSON 27-Dec-96 5500959969 16,579.88 KAREN HANSON 12-Jun-97 5500203155 6,813.57 JOHNSON BAGAH 17-Oct-00 5501024618 187,581.12 KAREN JOHNALLY 18-May-00 5501087981 269,308.99 JOLLIFFE N COX 4-Jul-02 5500784476 41.74 KAREN MATTHEWS 5-Mar-99 5500548209 198.70 JONAH MURRAY 18-Oct-96 5500072891 48.04 KAREN R ASHER 28-Nov-97 5501098185 252,892.65 JONAH ROBERTS 1-Mar-99 5500083451 60,019.37 KARISHA FORBES 29-Jan-01 5500028067 15,562.49 JONATHAN CLARKE 19-Aug-99 5500102267 21,159.52 KARL BRANDT 23-Mar-92 5501054706 417,226.57 JONATHAN DUHANEY 20-Dec-99 5500081335 69,968.11 KARL DORMAN (ESTATE) 10-Jan-96 5500106648 376,598.14 JONATHAN GOULBOURNE 7-Jun-04 5500611571 61,706.04 KARL E BROWN 10-Oct-01 5500866887 33,370.51 JONATHAN GUY 7-Apr-97 5500920639 13,843.77 KARL E BROWN 15-Jan-03 5500863217 5.72 JONATHAN MCKENZIE 27-Jan-97 5500288533 86,508.04 KARL HART 8-Sep-97 5501145477 24,686.06 JONATHAN MCKENZIE 17-Feb-97 5500294983 69,881.25 KARL J BROWN 16-Nov-04 5500869471 31.17 JOSCELYN MCCALLA 30-Sep-92 5500877075 22,931.79 KARL L BROWN 10-Apr-97 5500105568 20,497.28 JOSCLYN E MCLAREN 30-Sep-94 5500007558 8,261.47 KARL MOULTON 6-Nov-01 5500167248 19,535.94 JOSE A BUNTING 25-Jun-93 5500156106 45,289.94 KARLA PEARCY 14-Apr-00 5500161983 32.63 JOSELYN SAWYERS 30-Sep-97 5500932734 5,942.28 KARLEEN RAMMOCAN-F 4-May-99 5500260288 524.28 JOSENTA MORANT 5-Sep-97 5500529433 24.04 KARLENE ARCHER 10-May-99 5500732387 10,140.38 JOSEPH A DAVIS 11-Apr-01 5500106486 88.33 KARYL PRYCE 30-Sep-95 5500014107 15,585.33 JOSEPH A EARLE 10-Jan-96 5500206928 159,704.27 KATHLEEN BROWN 4-Dec-95 5500874211 3,764.25 JOSEPH BARTON 22-Apr-03 5500894808 19.34 KATHLEEN CLARKE 12-Dec-97 5500431921 91.43 JOSEPH BOLA 27-Jun-02 5500530636 6,487.63 KATHLEEN HAUGHTON 4-Jun-01 5500010047 41.05 JOSEPH CORNWELL 2-Jan-03 5500066198 91,303.15 KATHLEEN HAYDEN 30-Dec-97 5501145795 3,268.46 JOSEPH DUANY 15-Apr-94 5501147895 10,665.39 KATHLEEN MACKAY 2-Jun-92 5501142494 12,473.50 JOSEPH FRANCIS 9-Feb-96 5500553447 2,454.06 KATHLEEN PHINN 8-Jul-98 5500072328 18,541.72 JOSEPH G REID 2-May-00 5500788056 285.44 KATHLEEN SURGEON 19-Jul-99 5500096448 28,832.60 JOSEPH H SMITH 23-Jan-03 5500791723 25,026.09 KAY PESSOA 18-Nov-04 5501098401 30.22 JOSEPH KERR 17-Mar-00 5500897335 14,091.52 KAY PUSEY 7-Apr-94 5501143113 1,196.88 JOSEPH L CHARLTON 19-Apr-99 5500427487 85,453.86 KAYE WISDOM 13-Dec-91 5500922488 17,687.92 JOSEPH L MURRAY 7-Sep-99 5500961963 14,720.82 KEELING W STENNETT 20-Nov-95 5500968666 15,577.44 JOSEPH L REDLEY 28-Jan-02 5500023041 210.63 KEISHA HINES 4-May-99 5500612411 12.83 JOSEPH LAWRENCE 16-Mar-99 5500009731 42,316.14 KEISHA-LOU ANDERSON 6-Dec-99 5500393124 151.85 JOSEPH M POLTRACK 17-May-96 5500044227 22,790.69 KEITH A DALEY 10-Feb-03 5500964679 53,262.28 JOSEPH MCKENZIE 30-Sep-96 5500146984 5,489.06 KEITH C BURKE 21-May-99 5500064619 301.61 JOSEPH N ELLIS 5-May-93 5500038391 24,815.80 KEITH CALNEK 30-May-96 5500205867 179,820.80 JOSEPH NELSON 13-Nov-98 5500087198 123,299.11 KEITH CHRISTIE 2-Mar-94 5500037646 11,985.76 JOSEPH RICHARDS 27-Apr-98 5500397073 1,862.86 KEITH DENNIE 13-Mar-00 5500215072 8,953.82 JOSEPH ROBERTS 27-Mar-96 5500898595 21,586.25 KEITH FIDDLER 19-Sep-00 5500293901 23,730.62 JOSEPH STEWART 16-Jul-04 5500211263 14,633.65 KEITH G KERR 10 4-May-94 5500876718 23,379.04 JOSEPH THOMPSON 30-Sep-93 5500009065 5,249.40 KEITH G KERR 6-May-96 5500922577 9,539.19 JOSEPH WILLIAMS 22-Feb-02 5500522455 130.73 KEITH GORDON 9-Oct-02 5500161118 66,583.33 JOSEPH Z CHAMPAGNIE 12-Jan-04 5501044697 4,609.42 KEITH HUDSON 27-May-04 5500108217 10,353.14 JOSEPHINE BROWN 30-Sep-92 5500000688 1,578.00 KEITH JARRETT 25-Jan-00 5500259298 217.15 JOSEPHINE SIMPSON 3-Dec-04 5500212499 14,176.86 KEITH LODGE 22-Apr-04 5500103843 9,848.26 JOSETTE A GREEN 1-Mar-04 5500112907 13,555.96 KEITH M WATSON 23-Sep-98 5500430704 785.02 JOSHUA E THOMPSON 30-Sep-93 5500002729 1,570.67 KEITH MARSON 26-Jan-93 5500044154 8,004.93 JOSHUA THOMAS 23-Apr-04 5500869412 16,436.91 KEITH MCLAREN 23-Dec-93 5500877229 22,610.10 JOSIAH GREY 15-Apr-98 5500002206 14,706.07 KEITH MCLEAN 10-Jan-96 5500897874 42,695.33 JOSLYN HIBBERT 21-Jun-94 5500612373 76,039.77 KEITH POWELL 30-Sep-94 5500335981 1,737.84 JOSTIN ARSCOTT 30-Sep-94 5500001986 1,121,044.41 KEITH RUDDOCK 23-Oct-90 5500615941 23,304.15 JOVAN V ROBINSON 12-Sep-02 5500179831 4.48 KEITH S HOLGATE 10-Jan-95 5500157919 60,363.44 JOY A MASON 4-Jan-02 5501167314 10,062.26 KEITH W PATTERSON 1-Jul-98 5500499647 24,943.79 JOY ALEXANDER 20-Dec-00 5500894557 113,615.12 KEITH WALKER 1-Oct-02 5500660068 493.78 JOY B FYLE 23-Jan-97 5500856752 4,467.57 KEITH WEST 20-Aug-04 5500211891 14,617.59 JOY DAVIS 9-Mar-04 5500113307 27,267.94 KEITH WHYTE 30-Sep-96 5500084601 10,337.48 JOY E DUNKLEY 25-Feb-02 5500653894 5.24 KEITH WILSON 23-Apr-98 5500784743 19,207.66 JOY E MORGAN 22-Mar-01 5500532639 8,017.97 KEMBLE LOCKE 30-Sep-96 5500468868 628.86 JOY FEARON 28-Jul-98 5500207126 13,727.23 KEMORINE MILLER 20-Aug-98 5500967171 31,597.43 JOY HAMILTON 18-Dec-95 5500876036 105.64 KEMPS HILL COMPREHENSIVE-P T A 27-Jan-99 5500553415 86,475.73 JOY JAMES 10-Jun-97 5500039894 245.45 KEMPS HILL SECONDARY EVENING CLASS 18-Jun-97 5500551625 94,426.23 JOY M DAVIS 7-Jun-94 5501144632 41,883.88 KEMPS HILL SECONDARY SCHOOL CAUTION 17-Oct-03 5500550408 483,521.34 JOY MURRAY-GABRIEL 4-Nov-02 5500900867 18,525.60 KENNEDY ALLEN 30-Sep-97 5500083397 21.06 JOY RUSSELL 29-Feb-00 5500520819 102.38 KENNETH BLACK 9-Jun-93 5501146268 2,673.11 JOY WALTERS 30-Sep-97 5500341159 6,001.08 KENNETH BROWN 13-Jun-01 5500432928 5,135.06 JOYCE MONICA DEANS 22-Jun-99 5501094392 5,157.30 KENNETH C MAYNE 22-Aug-96 5500118972 61,862.17 JOYCE ASHBOURNE 30-Jan-83 5500000327 375,581.35 KENNETH EVANS 10-Nov-97 5501145701 8,632.27 JOYCE BROWN 1-Dec-00 5500447976 139.23 KENNETH F FRAMPTON 19-May-99 5500647328 47,658.85 JOYCE BUCHANAN 21-Aug-02 5500150558 9,525.49 KENNETH GEORGE FREEMAN 18-Apr-01 5500107318 48,757.29 JOYCE CHIN-SANG 2-Dec-99 5500077362 11,346.47 KENNETH GRANT 11-Jul-96 5500064279 22,293.07 JOYCE E CHAMBERS-ANDERSON 20-Aug-01 5501093574 70,090.16 KENNETH HEADLAM 27-Oct-97 5500078687 83,596.84 JOYCE HOOPER 2-Oct-95 5501025706 6,309.54 KENNETH L EBANKS 4-Oct-96 5500498031 55,075.70 JOYCE HUTCHINSON 19-Jul-04 5500414954 22,387.82 KENNETH MAYNE 30-Jan-96 5500040598 217,097.37 JOYCE I MILLER 7-Jul-04 5500109598 1.19 KENNETH MOORE 31-Mar-94 5500465141 23,464.22 JOYCE J LEVENE 23-Sep-97 5500066988 24,367.16 KENNETH MORRIS 30-Sep-95 5500067038 4,501.67 JOYCE L JONES 17-Feb-98 5500040078 28,398.44 KENNETH MOTT 11-Sep-00 5500072007 2,930.28 JOYCE LAMBERT 29-Sep-95 5500141931 349.92 KENNETH PUSEY 7-Mar-03 5500251761 8,903.87 JOYCE M CLACKEN 7-Aug-98 5500874645 95,044.59 KENNETH RAMDAS 21-Dec-98 5500140102 45,483.29 JOYCE O COLEMAN 10-Jan-96 5500206464 39,551.38 KENNETH ROBERTS ESTATE 30-Jan-83 5500006821 19,575.11 JOYCE RAMBAJAN 12-Apr-01 5500037964 63,448.76 KENNETH SEON 6-Sep-96 5500968418 34,777.42 JOYCE ROWE 26-Nov-92 5501143083 66,222.42 KENNETH SHAW 30-Sep-97 5500067685 1,320.21 JOYCE ROWE 21-Jul-03 5500339577 90.09 KENNETH SIMPSON 16-Jan-02 5500616271 269.77 JOYCE RUTHERFORD 10-Jan-96 5500295707 76,407.82 KENNETH STEWART 19-Aug-02 5500045727 15.40 JOYCE SIMPSON 14-Feb-96 5500868211 31,413.19 KENNETH TYRELL 13-Jun-03 5500617219 50.35 JOYCE STEPHENSON 8-Feb-96 5500211212 22,986.81 KENNETH WATSON 16-Mar-01 5500025648 137.41 JOYCE VAUGHAN 27-Jul-99 5500211627 557,111.25 KENRICK LEWIS 31-Aug-98 5501096972 15,223.44 JOYCE VERGO 16-May-03 5500076463 175.49 KENTON TURNBULL 30-Nov-98 5500969147 178.44 JOYCE WEST 26-Oct-92 5501147399 5,417.62 KENUTE DYER 29-Sep-95 5500461383 14,327.06 JOYCELIN VASSELL 25-Aug-00 5500165083 179.32 KENZO REPOLE 24-Jan-00 5500967937 10,403.89 JOYCELYN THOMPSON 16-Mar-00 5500136709 4,564.52 KERRAN J WRIGHT 24-Sep-02 5500204542 14,910.52 JOYCELYN BELL 20-Nov-95 5500894859 22,794.68 KERRICK JOHNSON 30-Sep-96 5500523443 97.86 JOYCELYN O CONNOR 17-Jan-01 5500656877 14,667.90 KERRY-ANN BATTEN 7-Nov-01 5500205263 22,196.63 JUDI-ANNE MARZOUCA 6-Jan-97 5501149391 9,063.00 KERRY-ANN D DUHANEY 15-May-03 5500202809 16,866.88 JUDI-ANNE MARZOUCA 18-Feb-97 5500966892 36,105.69 KETURAH THOMPSON 30-Sep-87 5500069912 18,477.31 JUDITH BYAM 15-Feb-02 5501086225 303.57 KEVIN DAVIS 7-Mar-00 5500874971 20.06 JUDITH COOPER 14-Oct-93 5500156602 150.70 KEVIN E COLE 1-Mar-01 5500783941 36,017.02 JUDITH EATON 9-Apr-01 5500161924 290.86 KEVIN G WONG 28-Jun-01 5500782422 3,895.39 JUDITH EDWARDS 10-Jan-96 5500653991 13,282.55 KEVIN MILLER 30-Aug-00 5500784538 13,063.46 JUDITH KITCHEN 21-Aug-98 5500920981 172.60 KEVIN RAMTULLA 13-Oct-04 5501025908 10,581.25 JUDITH L SAMFORD 4-Nov-91 5500260547 194,561.11 KEVIN SHIM 20-Aug-98 5500968453 19,990.83 JUDITH MARSHALL 10-Jan-96 5500209021 32,273.27 KEVIN WILLIAMS 9-Jan-01 5500783216 33,897.10 JUDITH RUSSELL 23-Jul-98 5500069181 8,235.85 KEYOS K KEEN 29-Mar-01 5500095743 159.50 JUDY M MITCHELL 29-Sep-95 5500931762 1,521.46 KHALILAH MORRISON 22-Jul-99 5500136288 2,967.24 JUDY-ANN BYFIELD 13-Feb-97 5500105765 10,615.85 KIM M ALLABY 30-Dec-97 5500104661 23,825.87 JULIA MILLARD 4-May-94 5501146414 492,958.66 KINGSLEY HARRISON 15-Jul-99 5500070198 59,066.81 JULIA T WALLACE 14-Jan-92 5501142378 1,359.54 KINGSTON AND ST ANDREW FIRE BRIGADE 26-Feb-96 5500007178 15,712.08 JULIAN B WHITE 12-Jun-01 5500263913 87,703.26 KINGSTON COLLEGE BASKETBALL PROGRAM 15-Nov-99 5500161339 19,450.50 JULIAN RICARDO MARLEY 12-Aug-03 5501090893 87,892.87 KINGSTON MEDITATION CIRCLE 11-Mar-97 5501053769 34,057.41 JULIAT VAZ 7-Jul-03 5500969204 16,525.65 KIRK CHEN-YOUNG 4-Mar-98 5501145396 25,023.76 JULIE M CHAMBERS 20-Feb-04 5500660874 19,948.03 KIRK LEVI 11-May-00 5500162076 13,863.38 JULIET F OSBOURNE 15-Nov-00 5501086993 810.26 KIRK LEWIS 19-Jun-02 5500776608 28.22 JULIET LENNON 26-Nov-98 5500933951 2,394.38 KNOLLIS BASIC SCHOOL 19-Mar-04 5500412528 471.43 JULIET LEWIS 6-Jan-98 5500139546 4,427.46 KOTCHETA WILLIAMS 20-Nov-95 5500112095 15,806.25 JULIET REYNOLDS 30-Sep-94 5500138892 25,528.14 KPH INTENSIVE CARE UNIT NURSES 23-Jun-98 5501148409 10,387.39 JULIET TAYLOR 10-Jan-96 5500211387 16,998.56 KRISHNA HAFFIZULLA 6-Aug-97 5500396077 55,096.07 JULIET W HARRIS 2-Jul-96 5500428319 13.04 KURT REICHENBER 30-Nov-88 5500044243 7,166.78 JULIETTE MALCOLM-CAMPBELL 16-Jul-96 5500613768 34.58 KWOK W CHIN 26-Aug-99 5500892708 17,995.78 JULIO PEREZ 26-Apr-00 5500898258 62,549.94 L LIVERMORE 27-Apr-01 5500166624 13,523.00 JULIUS C HIGH 16-Jan-98 5500956827 26,961.61 LA FRANCE 13-Jun-86 5500157234 19,892.39 JUNE E ROBERTS 13-Mar-01 5500962137 359,405.38 LADIES AUXILARY FULL TRUTH CHURCH 22-Jun-00 5500097638 33,588.40 JUNE FINDLAY 21-Oct-97 5501145639 8,395.71 LADONIA M JACKSON 10-Jan-96 5500108397 22,582.67 JUNE WALTERS 15-Dec-98 5500547237 101.08 LADRICK FOGAH 17-Aug-99 5500654203 18,430.97 JUNETT CARTY 30-Sep-97 5500526671 9,608.87 LAFETTE HAUGHTON 26-Jan-01 5500027934 203,299.36 JUNIOR BATCHELOR 4-Mar-96 5500205255 27,353.16 LAFORCE RAYMOND 1-Sep-95 5500961707 32,808.49 JUNIOR BENNETT 28-Jun-04 5500522099 9,819.36 LAFORD COLE 20-Jun-03 5500268397 275.54 JUNIOR FOSTER 10-Jan-96 5500965217 38,582.64 LAIKE M MANDEFRO 10-Jun-96 5500921217 316.40 JUNIOR PATTERSON 30-Sep-94 5500931665 7,066.02 LAL CHUGANEY 16-May-00 5500293413 14,511.20 JUNIOR TRACEY 3-Jan-94 5501146759 2,989.97 LAMATA GREY 3-Mar-98 5500092965 1,007.77 JUTA-KINGSTON CHAPTER 23-Jan-97 5500934443 6,202.19 LAMBERT AUSTIN 1-Sep-95 5500955319 21,355.92 KA L CHAN 26-Feb-04 5500292085 35,957.07 LANA A SAMUELS 10-Jan-96 5500210615 15,741.18 KADISHA S JONAS 5-Oct-04 5500196728 5,327.53 LANA C RIETTIE 10-Jan-96 5500210445 16,310.32 KAMEKA 30-Jan-83 5500000157 117,173.18 LANA C RIETTIE 10-Jan-96 5500210453 65,089.64 KAMEKA BLACK 2-Mar-01 5500608325 161.67 LANCELOT CLARKE 17-Mar-00 5500653304 27.34 KAMELA BOGLE 30-Aug-00 5500608422 33,828.53 LANCELOT PAGE 20-Sep-02 5500784573 27.57 KANHAI PARKS 28-Sep-01 5501025878 18,554.45 LANSFORD W LEDGISTER 23-Jan-01 5500781213 116.07 KAREEN D SMITH 7-Sep-01 5500397189 29.51 LARMONDS PHOTO STUDIO 20-Nov-95 5500498996 52,138.77 11 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

LARRY GRAHAM 2-Sep-03 5500294126 45,328.02 LESTER MICHELS 3-Nov-99 5500020867 45,244.92 LARRY MCDONALD 20-Nov-95 5501097448 32,359.44 LETERIA HENRIQUES 17-May-99 5500650027 35,708.21 LASCELLES BROWN 26-Nov-99 5500161417 50,704.37 LETITIA WALTERS-ELLIS 3-Apr-87 5500043204 71,339.25 LASCELLES CHEN-YOUNG (SNR) 8-Sep-93 5501164722 41,309.88 LETTICE SALMON 8-May-02 5500474768 19,669.50 LASCELLES DAVIDSON 3-Aug-00 5500411807 7,356.63 LEVY DALEY 2-May-89 5500037972 55,482.53 LASCELLES G WATSON 3-Nov-95 5500969328 27,958.74 LEWIS WALKER 1-Dec-00 5500111811 49,103.10 LASCELLES G WATSON 24-Jan-96 5500899753 40,145.53 LEYLAND O BROWN 24-Aug-01 5500495342 103,085.34 LASCELLES RHYNIE 20-Jul-00 5500394821 240.06 LIDDELL G CAMPBELL 18-Jul-94 5501166563 15,120.75 LASCELLES SAMUELS 4-Apr-96 5501145067 10,025.68 LIFE INSURANCE MANAGERS & GENERAL 10-Jan-96 5500966647 47,525.80 LASCELLS GEORGE ADAMS 10-Jul-03 5500263457 1,033.96 LIFE INSURANCE MANAGERS & GENERAL 16-Apr-98 5500983703 20,700.84 LASELVE DACOSTA 10-Dec-96 5501145124 9,575.32 LIFE OF JAMAICA CHORALE 4-Feb-99 5500966655 15,015.81 LASSAL N GRANT 20-Dec-00 5500785189 62,374.81 LIFE OF JAMAICA FOR SEAWARD BASIC S 29-Feb-96 5500966663 58,066.29 LASSCELLES WILLIAMS 26-Feb-97 5500084075 1,483.32 LIFE OF JAMAICA INDIVIDUAL LINE/PET 2-Feb-96 5500966671 62,598.86 LATANYA C POWELL 8-Aug-03 5500159474 5,561.82 LIFE OF JAMAICA LIGUANEA 28-Feb-96 5501097022 65,393.98 LATOYA BOGLE 13-Sep-02 5501085838 599,907.83 LILA MORGAN 17-Feb-98 5500075448 32,240.72 LATOYA JOHNSON 19-Jul-01 5500084504 104,134.64 LILIAN PALMER 30-Sep-87 5500070031 33,285.89 LATOYA WEDDERBURN 30-Sep-97 5500779887 18,921.06 LILIETH BROWN 4-Apr-96 5500009006 25,876.64 LATTY DENNIS 17-Sep-99 5500529611 182.10 LILIETH J CHRISTIE 21-Jul-03 5501085024 25,220.98 LAU K CHUNG 6-Nov-92 5501146651 2,723.07 LILIETH KIRKLOCKE 5-Jan-96 5501057691 7,054.72 LAUNA B LEWIS 27-Mar-03 5500558352 31.95 LILIETH REDMAN 22-Jun-98 5500921635 210.78 LAUNA BEWRY 21-Sep-01 5500851758 71.45 LILIETH SAVORNIN 19-Apr-04 5500970571 34,331.30 LAUNCELOTT TULLOCH 30-Sep-04 5500899575 245.37 LILINE M JONES 6-Jan-03 5501096549 21,662.69 LAURA B ROBERTS-NK 7-Jul-03 5500968054 13,249.19 LILLA M SMITH 30-Sep-96 5500069971 13,690.01 LAURA ELLIS 4-Dec-00 5500072107 18,544.75 LILLA RICHARDS 22-Aug-97 5501145377 10,273.24 LAURA H LAING 27-Aug-86 5500040205 187,591.13 LILLETH PLUMMER 30-Sep-96 5500338228 29,188.87 LAURA HUTCHINSON 6-Apr-99 5500920833 28,870.41 LILLIAN EDWARDS-REID 16-Aug-04 5500548551 5,583.94 LAURA SMITH (ESTATE) 25-Feb-99 5500207045 60,910.01 LILLIAN LYNCH 20-Nov-95 5500867789 19.78 LAURA WALLACE-ROACH 15-Jul-97 5500015022 52,536.07 LILY CHIN 19-Dec-96 5500392276 2,243.91 LAUREL BURGE 10-Jan-96 5500964024 48,448.68 LILY HUSSEY 15-Nov-00 5500212502 85,616.32 LAURETT T USHER 7-Oct-94 5500211611 9,549.68 LINCOLN HOO 12-Dec-96 5500433401 43.77 LAURETTE MORRIS 30-Sep-91 5500065984 15,677.36 LINDA BARNES 3-Dec-92 5500155509 71,237.35 LAURICE BARNABY 16-Aug-96 5501092748 24,232.92 LINDA BRITTON 10-Apr-91 5500919797 1,325.90 LAURIE D HOLTZ-MUNR 20-Mar-92 5500731771 22,193.61 LINDA CUMMINGS 30-Jun-98 5500777534 51,689.41 LAVAL BENTE 13-Jun-86 5500043859 75,933.25 LINDA H BROWN 19-Mar-01 5500497493 69,751.22 LAVERN CHRISTIAN 13-Jun-03 5500552478 263.84 LINDA LATTY 8-Sep-97 5500574846 342.03 LAVERN GAYLE 30-Apr-99 5500092237 103,912.58 LINDA LONGMORE 26-Aug-97 5500083222 33.72 LAVERN NASH 24-Sep-97 5501145547 9,504.55 LINDA OCONNOR 1-May-00 5500659523 119,468.49 LAVINE THOMPSON 18-May-99 5500617073 55,405.19 LINDA OCONNOR 7-Jun-00 5500618959 46,340.28 LAWERENCE G MCINTOSH 29-Dec-98 5500141777 21,884.95 LINDA PORTER 1-May-98 5500019818 6,116.01 LAWRENCE BROOKS 4-Nov-02 5500000033 56,450.38 LINDA R LARSON 11 17-Jan-01 5500448247 22.01 LAWRENCE BURKE 10-Jan-96 5500964032 184,360.04 LINDA REBECCA MING 15-May-01 5501097747 108,906.18 LAWRENCE F CHIN 23-Jul-97 5500003903 9,110.09 LINDA SAMUELS 3-Dec-97 5500252539 2,638.89 LAWRENCE MARTIN 19-Aug-02 5500102995 17,046.96 LINDEL THOMPSON 8-Jul-99 5500072147 623,240.61 LAWRENCE SMALL 10-Jan-96 5500738253 28,593.68 LINDEN W HANSON 14-Mar-02 5501142915 341.44 LAWRENCE TAVERN HEALTH COMMITTEE 10-Aug-00 5500073308 284.38 LINDSAY A BOOTH 30-Oct-97 5500064341 1,957.97 LAWSON CRAWFORD 9-Aug-99 5500892977 15,883.90 LINDSAY A BOOTH 30-Jan-98 5500933568 7,689.84 LEABERT C COCHRANE 24-Aug-99 5500106222 40,944.24 LINDSAY L FORREST 20-Sep-99 5500875544 3,215.87 LEABERT G HINDS 9-Jun-00 5501150918 10,033.64 LINEL GRAY 10-Jan-96 5500294177 15,982.53 LEAFORD R REID 30-Dec-02 5501044506 112,526.95 LINETTE BRAMWELL 3-Dec-04 5500868645 7,043.25 LEAFORD SIMPSON 26-Feb-97 5500427347 13,068.08 LINFORD DRUMMOND 11-May-98 5500206871 9,287.16 LEARLINE R DUBERRY 10-Sep-96 5500649579 53,922.54 LINFORD FULLER 10-Jan-96 5500965314 54,438.52 LEAROY EDWARDS 30-Sep-84 5500004349 2,859.64 LING W YING 27-Sep-02 5500882044 171,823.40 LEBERT REID 30-Sep-95 5500001714 10,032.36 LINNET THOMPSON 14-Jun-96 5500072034 573.34 LEBERT REID 12-Oct-04 5500520247 34.44 LINNETH HENDERSON 30-Sep-97 5500008007 61,082.78 LEEFORD GILBERT 2-Apr-01 5501062903 175.10 LINNETTE BLYE 8-Oct-04 5500549493 48,437.70 LEESHAN J MURDOCK 28-Mar-01 5500785348 189.60 LINSTON WATSON 30-Sep-95 5500071372 13,931.62 LEICESTER SMART S FOUNDATION 3-Apr-00 5500391539 192,039.91 LINTON ASHLEY 8-Nov-02 5500521637 4,985.16 LEICESTERFIELD FEDERATION 30-Apr-97 5501176887 43,452.98 LINTON L GRAHAM 13-Jun-86 5500157498 4,295.87 LEIGHTON G SPENCE 29-Nov-02 5500779375 31,895.16 LINVAL B ROWE 8-Jan-01 5500782295 64,557.83 LEIGHTON HARRIS 1-May-03 5501020418 185.22 LINVAL GRAY 31-Dec-98 5500107695 41,164.22 LEIGHTON L GREGORY 20-Feb-04 5500623917 283.11 LIONEL G SYLVESTER 20-Nov-97 5500648068 34,794.15 LEIGHTON THOMAS 10-Jan-96 5501099987 5,049.95 LIONEL GORDON 23-Aug-94 5500038995 807,779.19 LEILA LEWIS 7-Oct-96 5500548454 43,617.94 LIONEL GORDON 7-Sep-94 5500044057 723,280.04 LEILA PHILP 20-Nov-95 5500737907 33,954.34 LIONEL MCFARLANE 10-Mar-00 5500499216 31,244.48 LEILA PHILP 16-Dec-98 5501167551 153,964.89 LIONEL R BAYLIS 16-Oct-92 5501143587 8,630.01 LEILA WALCOTT 30-Sep-96 5500001404 89,313.81 LIONEL RICKETTS 1-Feb-01 5500136571 3,790.46 LEITHA LACY 18-Sep-01 5500655878 20.75 LIONS C OF 1-Nov-95 5500656133 14,721.08 LEITHE HEMMINGS 30-Sep-94 5500065062 14,576.87 LIQUIDATOR JA AMER MERCHANT BN 3-Nov-99 5500112397 43,552.44 LELIA PARKER 12-Nov-96 5500110057 110,260.48 LISA CLARKE 8-Apr-03 5500609674 238.53 LELIETH Y SEALEY 21-Oct-98 5500291167 19,608.66 LISA DESOUZA 2-Apr-97 5501094473 5,051.93 LELON POWELL 1-Sep-03 5500414498 17,427.72 LISA GRIFFITHS 29-Jul-03 5501025668 5,109.04 LENA FELICITA LEE 15-Mar-04 5501084753 84,684.61 LISA HENDRICKSON 10-Jan-96 5500207916 14,388.74 LENA GRIFFITHS 30-Sep-97 5500082935 33,309.78 LISA LOUIS 17-May-01 5500347688 252.19 LENA M SMELLIE 13-May-98 5501164838 103,990.77 LISSETT FREEMAN 2-Jun-99 5500096715 23.20 LENDEL D BLAKE 14-Feb-00 5500152984 234.76 LITTLE LONDON HEALTH DRUG WINDOW 30-Sep-93 5500073138 3,609.68 LENFORD BAILEY 30-Sep-92 5500154588 14,940.28 LIVINGSTON DEANS 30-Apr-98 5500012791 572,055.27 LENFORD THOMAS 30-Sep-91 5500078644 6,625.49 LIZETTE MOWATT-DIXON 20-Aug-98 5500957192 31,387.75 LENNOX M SMITH 2-Apr-04 5500296827 13,232.69 LLEWELLYN E OREGGIO 10-Jan-96 5500209811 55,481.74 LENNOX RILEY 22-Jul-98 5500780217 19,627.00 LLEWELYN BROWN 20-Nov-95 5501093272 24,072.89 LENNOX W WARREN 3-Mar-03 5500882524 5.21 LLEWLYN HARRIS 30-Sep-96 5500141214 32,982.01 LENORE BRIDGE 22-Mar-00 5500080231 159.29 LLOYD A GIDARISINGH 20-Aug-02 5500555353 46,747.27 LENROY SEWELL 27-Apr-99 5500201764 7.80 LLOYD ALLEN 12-Feb-01 5500257344 9.95 LENTINE STERLING 12-Jul-99 5500160324 224,559.59 LLOYD BARRINGTON 5-Jan-98 5501145825 9,215.52 LENWORTH LAWRENCE 18-Jul-00 5500026838 348.04 LLOYD BROWN 30-Nov-00 5500096936 304.27 LENWORTH STEPHENSON 3-Sep-98 5500616654 12,746.26 LLOYD BUCHANAN 30-Sep-96 5500075092 8,048.27 LEO J CARTIE 27-Jan-97 5500526353 653.56 LLOYD DIXON 23-Mar-98 5501145892 5,472.62 LEON DAVID BENNETT 18-Jul-01 5501082556 3,807.71 LLOYD DUNCAN 20-Aug-98 5500956501 73,668.62 LEON K COLLINS 22-Apr-97 5500070368 18,723.20 LLOYD F HOLNESS 24-Nov-99 5501061648 21,249.43 LEON K DALEY 19-Jul-01 5500202698 14.03 LLOYD G CAMPBELL 9-Jun-00 5500105838 33,297.05 LEON MERDETT 6-Feb-97 5500782538 27,181.49 LLOYD G EWART 14-Aug-96 5500071607 8,464.86 LEON OSBOURNE GALLIMORE 12-Aug-99 5500215374 6,355.04 LLOYD G WHITE 25-Feb-94 5500101228 15,392.02 LEON R DESOUZA 1-Apr-03 5500293766 15,592.04 LLOYD GARDNER 20-Aug-98 5500956641 76,931.83 LEON ROBERTSON 26-Aug-96 5500119178 1,422.13 LLOYD GEDDES 10-Jan-96 5501095267 16,919.81 LEON STENNETT 12-Sep-97 5500160294 1,572.20 LLOYD GREEN 20-Nov-95 5500207557 15,367.33 LEON WILLIAMS 6-Nov-97 5500340802 7,927.60 LLOYD GUSTAVUS 21-Dec-95 5500965705 131,411.92 LEONARD BROWN 20-Aug-93 5500874227 449,292.33 LLOYD JACKSON 2-Feb-88 5500039851 5,136.04 LEONARD MILLER 18-Mar-98 5501165117 49,381.70 LLOYD JOHNSON 7-Mar-00 5500082889 9,546.08 LEONARD RAMDIAL 7-Sep-93 5501142591 22,334.81 LLOYD L CUNNINGHAM 10-Jan-96 5500106378 15,774.61 LEONARD S GORDON 6-Apr-04 5500412428 136,710.63 LLOYD MILLER 28-Oct-98 5500158982 6,809.34 LEONARD STODDART 30-Sep-91 5500000564 2,185.62 LLOYD PANTON 14-Sep-99 5500023769 1,367.13 LEONIE L CUNNINGHAM 2-Jul-03 5500479568 95,262.73 LLOYD REID 13-Nov-96 5500254884 46,048.65 LEONIE THOMAS 8-Nov-04 5500558212 2.35 LLOYD REID 26-Feb-98 5500386853 1,522.72 LEONIE TOBOIS 11-Jul-96 5500149746 3,024.92 LLOYD ROBINSON 27-Jun-01 5500463203 7,995.30 LEONORA DELORES LATTIBEAUDIERE 19-Dec-03 5500108756 6,481.11 LLOYD SMALL 30-Sep-93 5500083044 4,046.65 LEOPOLD E GORDON 5-Aug-04 5500869641 621,493.34 LLOYD TATE 3-Apr-87 5500878934 207.97 LEOPOLD LEHOSTE 27-Sep-02 5500004497 17,543.64 LLOYD WILLIAMS 29-Jul-99 5500112109 22,033.78 LEROY A BROWN 17-Feb-98 5500781507 14,384.54 LOCAL SPIRITUAL ASSEMBLY OF THE 20-Nov-95 5500963257 9,158.96 LEROY ANDERSON 20-Apr-04 5500866693 10,163.52 LOCKSLEY A COLLINS 10-Jan-96 5500895774 31,027.70 LEROY BLAKE 30-Sep-95 5500002451 100,185.85 LOCKSLEY G SILVERA 31-Dec-97 5500111099 15,808.15 LEROY CODNER 17-Feb-98 5500780616 133,351.52 LOIS FRANCE 9-Feb-99 5500022819 142,775.16 LEROY DAVIS 30-Sep-97 5500520363 65,578.26 LOIS L HALL 7-May-99 5500288193 1,577,893.76 LEROY G SINCLAIR 30-Jan-96 5500042305 15,413.58 LOIS L JARRETT 23-Oct-96 5500294509 33,785.77 LEROY LEWIS 3-Nov-97 5500087015 13.95 LOIS M RUMBLE 22-Sep-98 5500521262 217,913.25 LEROY MALCOLM 22-Jan-97 5501025811 53,209.32 LOIS ROBINSON 17-May-99 5500260442 38,379.45 LEROY MANGAL 10-May-99 5500259727 2,101.48 LOIS SMALL 30-Sep-97 5500004397 13,978.88 LEROY NEIL 30-Sep-92 5500080398 20,226.83 LOLA C YOUNG 13-Jun-86 5500156823 16,180.54 LEROY OGILVIE 30-Apr-03 5500499593 14,966.77 LOLA GORDON 24-Aug-98 5500527031 23.99 LEROY RHODMS 5-Oct-95 5500159652 9,411.66 LOLEITA MILLER 24-Nov-98 5500967187 71,604.82 LESETA THOMPSON 11-Sep-98 5500879116 806.76 LORAN M BATHER 19-Jul-04 5500412226 15,012.56 LESLIE A CHRISTIE 25-Jul-91 5501055327 126,726.57 LORD H GENTLES 25-Aug-92 5500965411 62,823.94 LESLIE A CHRISTIE 10-Jan-96 5501093736 184,691.43 LOREEN WEDDERBURN 30-Sep-97 5500424593 135,472.28 LESLIE A HUNT 12-Sep-95 5500920817 79,116.92 LORENE G LINTON 20-Aug-04 5500867711 11,092.99 LESLIE ALBERGA 30-Sep-95 5500000367 14,308.09 LORENE HARRISON 30-Sep-92 5500069939 4,761.79 LESLIE ANDERSON 30-Sep-95 5500065194 7.83 LORETTA GORDON 17-Dec-98 5500258707 17,954.72 LESLIE ARTWELL 30-Sep-91 5500066131 5,457.27 LORETTA MARIA HAMILTON 29-Sep-95 5500391768 34.18 LESLIE G LEGISTER 11-Jul-97 5500084032 19,000.64 LORETTA WEBSTER 2-Apr-02 5500648367 19,037.38 LESLIE MINTO 22-Feb-99 5500092302 70,085.77 LORIS ABRAHAMS 5-Apr-04 5501167667 11,116.76 LESLIE SCHWEITZER 1-Nov-99 5500962358 28,163.47 LORIS MOXAM 14-Dec-04 5500086337 218.55 LESLIE WILLIAMS 16-Nov-01 5500534909 8,239.53 LORNA ADASSA DOUGLAS 20-Nov-95 5500207118 288,433.53 LESLINE RECKORD 8-Sep-99 5500097061 19,957.80 LORNA BROWN 30-Jun-03 5500139376 200,691.12 LESMA WHITEHORNE 30-Sep-93 5500080843 13,232.79 LORNA CHAMBERS 24-Feb-99 5500140935 103.78 LESTER BURTON 9-Apr-01 5500544653 43,132.14 LORNA CUNNINGHAM 30-Sep-97 5500387663 2,767.34 LESTER GORDON 22-Jun-01 5500389097 374.83 LORNA GRAY 6-May-99 5500258798 14,208.06 LESTER LACEY 13-Mar-03 5500000165 17,285.75 LORNA HENRY 30-Sep-95 5500011353 7,647.97 LESTER M CROOKS 29-Apr-98 5501148786 5,583.56 LORNA HOWELL 27-Aug-91 5500157951 8,168.04 LESTER M CROOKS 30-Oct-02 5501148778 9,194.01 LORNA J FACEY 13-May-99 5500396697 4,946.52 12 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

LORNA P CREARY 11-Jul-97 5500956347 9,098.48 MARGARET RAMSARAN 9-Dec-98 5500069688 74,354.48 LORNA P LAING 22-Oct-03 5500208599 21,142.20 MARGO M LYNCOOK 20-Nov-95 5500499108 13,891.94 LORNA PARKINSON 7-May-03 5501167039 14,026.17 MARIA C PHINN 9-Dec-98 5500072336 5,467.04 LORNA R BENNETT 7-Feb-96 5500894921 33,791.32 MARIA JOHNSON 13-Feb-98 5500158265 447.93 LORNA REID 10-Jan-96 5500110459 15,972.59 MARIA MILLER 16-May-00 5500002036 260,430.39 LORNA SMITH 8-Dec-99 5500112486 15,570.63 MARIA PHINN 9-Dec-98 5500075618 104.50 LORNA TENNANT 10-May-94 5500296072 161,572.73 MARIA REID 30-Sep-94 5500012929 4,531.23 LORRAINE A WILLIAMS 22-Sep-98 5500201888 19.52 MARIA T SPENCE 29-Jun-99 5500020999 39,826.32 LORRAINE G BECKFORD 12-Jul-01 5500296803 8,944.15 MARIA V TOLEDANO 30-Jan-83 5500000475 969.42 LORRAINE T JACKSON 3-Sep-02 5501101801 15,830.54 MARIAN GAYLE 3-Apr-01 5500970539 36,872.89 LORRELL YEE 4-Dec-00 5500385172 13,002.36 MARIAN KNOTT 5-Nov-98 5500090938 19,243.71 LOUIS CHEN 8-Aug-01 5500009553 165.39 MARIAN RILEY-JONES 31-Mar-89 5500001862 1,607.90 LOUIS LYN 19-Mar-99 5500732271 41,748.85 MARIE A MCANUFF 29-Mar-01 5500867827 817.22 LOUIS P LUE-YEN 10-Jan-96 5500208858 120,614.28 MARIE AFFLICK 1-Sep-95 5500955677 17,415.69 LOUIS PENDLEY 29-Dec-04 5500657113 29,242.17 MARIE D NAM 2-Oct-96 5500737637 39,755.32 LOUISE ALLAN 18-Sep-00 5500093406 18,008.87 MARIE GOWDIE 1-Dec-03 5500533608 28.47 LOUISE BAILEY 24-Mar-98 5500000726 4,529.77 MARIE HOLLAND 22-Feb-99 5500956838 40,027.36 LOUISE BROWN 10-Dec-97 5500000254 19,680.17 MARIE M DRUMMOND 10-Jan-96 5500964881 14,593.65 LOUISE FORSYTHE 10-May-94 5500100984 20,386.49 MARIE RHOOMS 30-Sep-96 5500144442 254.46 LOUISE FRASER 13-Jun-86 5500920458 3,699.30 MARIETTA A BARRETT 16-Apr-99 5500036569 936.18 LOUISE FULLER 5-Jul-04 5500620783 12,923.53 MARILYN HARTY 30-Sep-97 5500384575 37,316.57 LOUISE HARLEY 19-Nov-02 5501084249 15,913.96 MARILYN WILSON 10-Jan-96 5500296412 49,526.66 LOUISE HEMMINGS 30-Sep-96 5500002068 7.63 MARION A JOHNSON 22-Aug-96 5500612942 1,969.92 LOUISE JOHNSON 12-Aug-04 5501083088 13,034.60 MARJORIE BOWEN 10-Dec-93 5500155835 24,574.66 LOUISE MILTON 21-Apr-98 5500065542 56,531.09 MARJORIE BRAMWELL 20-Jan-97 5501148042 26,640.11 LOUISE POWELL 20-Aug-03 5501031315 51.88 MARJORIE CROOKS 26-Jan-01 5500027969 4,093.98 LOUISE RANKIN 30-Sep-93 5500067197 7,925.55 MARJORIE DANIELS 28-Jul-03 5500098076 248.55 LOUISE WITTER 30-Sep-91 5500072883 55,521.85 MARJORIE E HALSTEAD 14-Sep-01 5501109934 11,719.31 LOURILIE BURKE 20-Jan-99 5500072042 2,591.19 MARJORIE GAYNOR 12-Apr-01 5500166411 44.38 LOVELL NAPIER 30-Jan-83 5500000319 14,847.17 MARJORIE GROSETT 29-Oct-99 5500962315 20,809.41 LOWEN TAYLOR 9-Mar-99 5500391474 31.45 MARJORIE HATHAWAY 12-Nov-99 5500044488 4,798.90 LOXLEY CUNNINGHAM 30-Sep-93 5500249497 53,447.07 MARJORIE HENRY 26-May-92 5500197856 178,922.60 LUCIA ARCHER 29-Jun-99 5500086857 12,629.26 MARJORIE HOWELL 30-Jan-83 5500002486 21,507.36 LUCILDA SIMPSON 7-May-99 5500649609 73,843.21 MARJORIE JEAN ROSE 11-Mar-03 5500876451 6,087.91 LUCILLE GRAHAM 3-Nov-99 5500112419 20,425.99 MARJORIE JONES 29-Jul-02 5500148391 17.40 LUCILLE LEGORE 19-Nov-98 5500069424 2,474.06 MARJORIE MARTIN 30-Sep-97 5500072174 2,509.93 LUCILLE M HITCHMAN 27-Apr-01 5500288258 7,019.68 MARJORIE R HARVEY 26-Oct-95 5501057047 13,497.97 LUCILLE M KEANE 10-Jan-96 5500208521 45,631.17 MARJORIE REEVES 9-Jun-00 5500967888 34,043.28 LUCILLE MAIR 14-Jan-92 5501165419 33,217.38 MARJORIE RICHARDS 3-Mar-00 5500898544 32,295.85 LUCILLE MURRAY 26-Jul-96 5500429633 35,795.90 MARJORIE S BANCROFT 12 1-Oct-02 5500926227 56,225.99 LUCILLE PORTER 5-Aug-02 5500102669 47,371.18 MARJORIE S KERR 20-Feb-97 5500466563 19.36 LUCILLE R MATURAH 30-Sep-97 5500081998 3,233.02 MARJORIE SIMMONS 17-May-01 5500342678 53,931.23 LUCILLE SMITH 30-Sep-93 5500064438 61,800.32 MARJORIE T BURKE 13-Nov-01 5500166527 15,067.53 LUCILLE SUTTON 4-Jan-01 5500880017 114.87 MARJORIE WILSON 15-Dec-00 5500555639 138,453.37 LUCILLE WATKIN 10-Jan-96 5500296269 15,564.74 MARK A MAIS 1-Jul-03 5501089097 6,069.61 LUCILLE WATSON 25-Apr-89 5500617488 12,116.61 MARK A WHITE 25-Jan-01 5500781779 81,239.14 LUCINA PATTERSON 12-Jan-99 5500139497 85,800.75 MARK BROWN 21-May-01 5500501105 111,870.05 LUCINDA A CLARKE 14-Mar-97 5500148219 13,839.27 MARK DAVIS 18-Jul-02 5500385148 97,457.72 LUCIUS A WRIGHT 18-Dec-01 5500659353 5,185.32 MARK FERGUSON 25-Mar-99 5500784848 1,789.90 LUCRETIA M WILLIAMS 8-Oct-03 5500291666 72.17 MARK GABBIDON 23-Jul-01 5500430895 187.85 LUCY KING 5-Jul-90 5500040175 31,402.32 MARK LEVY 28-Mar-01 5500781221 135.79 LUEANA MCNEIL 12-Jul-96 5500249619 16,905.21 MARK MALCOLM 30-Sep-97 5500017521 987.57 LUES TRANSPORT & EQUIPMENT LTD 30-Sep-91 5500137764 64,254.92 MARK ROBERTSON 7-Aug-01 5500166845 9,729.19 LUKE BROWN 6-Sep-04 5501103766 57,904.95 MARK WILLIAMS 20-Jun-97 5500922658 26,376.09 LUKE MCLAREN 10-Feb-03 5500656451 6,031.79 MARK WONG 20-Nov-95 5500969708 19,242.28 LUKISTON A SMITH 30-Sep-92 5500776503 127,182.37 MARKLAND BUCKNOR 21-Aug-97 5500105692 29,106.83 LUMLY-ADOL FLETCHER 12-Oct-01 5500293928 12,602.62 MARLENE A MCLAREN 29-Jan-01 5500028019 9,954.46 LURETTA V SINCLAIR 29-Jan-02 5500520328 196.99 MARLENE BARNES 27-Jun-00 5500095058 291.50 LURLENE MOORE 15-Apr-99 5500070538 683.41 MARLENE CLARKE 13-Nov-96 5500337399 83,044.46 LURLINE CHIN 26-Jul-94 5501165524 90,956.58 MARLENE CLARKE 30-Sep-97 5500337038 24,599.80 LURLINE JOHNSON 16-Feb-01 5500876532 165.46 MARLENE CLARKE 8-Jan-01 5500346819 13,654.71 LURLINE SINCLAIR 3-Mar-98 5500340349 131.21 MARLENE HENRY 16-May-00 5500136644 662.71 LURLINE WALTERS 29-Sep-95 5500468086 16,046.83 MARLENE LEAHING 9-Jul-99 5501096848 34,716.30 LUTHER ATKINSON 8-Jun-04 5500033608 249.97 MARLON WILLIAMS 27-May-96 5500659148 21,390.34 LUTHER SMITH 4-Jun-93 5500922078 23,467.76 MAR-MIK DEVELOPMENT COMPANY LIMITED 10-Jan-96 5500966841 22,781.78 LUZ A LONGSWORTH 10-Jan-96 5501097065 28,684.11 MAROON TOWN DRUG WINDOW 30-Sep-87 5500073154 5,952.81 LYDIA A THOMAS 6-Jan-04 5500535131 30.51 MARSHA F DAWKINS 18-Nov-96 5500156793 26,516.29 LYDIA MARKLAND 30-Sep-97 5500070406 3,525.17 MARSHALL SOLOMON 15-Dec-93 5501142807 217,269.05 LYDIA WILLIAMS 30-Sep-94 5500334985 136,145.10 MARTEL G ASPHALL 12-Nov-02 5500178077 5,195.73 LYN DAVIS CORPORATION LIMITED 10-Jan-96 5500966809 35,199.06 MARTEL GOODEN 15-May-97 5500006465 5,404.45 LYNDA JONES 22-Apr-99 5500259428 2,597.13 MARTHA ROBINSON 3-Aug-00 5500095999 212.33 LYNDELL AUGUSTUS BUDAN 10-Jan-96 5500497547 16.10 MARTHA WILLIAMS 30-Sep-96 5500932588 5,662.67 LYNDLEY WILLIAMS 30-Sep-91 5500154375 49,331.55 MARTIN CHRISTIE 28-Oct-96 5500653247 15,034.53 LYNVAL CHISOLM 29-Oct-97 5500074592 14,885.81 MARTIN CRAWFORD 11-Sep-96 5500920205 13,224.59 LYRIL COX 25-Oct-93 5500609925 19,363.37 MARTIN L JOHNSON 10-Jan-96 5500108535 76,015.42 M P M SPORTS SOCIAL 22-Jun-00 5500007453 197.42 MARTIN MOSS 27-Feb-96 5500198097 130,072.44 MABLE C SIDDO 8-May-98 5501099343 55,742.93 MARTLEY G RICKETTS 1-Jul-03 5500538904 22,344.77 MABLE GROVES-ALLEN 10-Jan-96 5500207592 42,113.21 MARVA A GRANT 22-Dec-04 5500739446 7,905.22 MABLE HUNTER 1-Apr-97 5500078709 23,829.72 MARVA A GREY 17-Apr-01 5500863406 187.23 MABLE KNIGHT 3-Apr-00 5500074727 19,733.63 MARVA MILLS 26-Feb-03 5500650208 19,346.62 MACHADO H NESBETH 21-Sep-00 5500412617 308,716.22 MARVA PALMA 30-Jul-99 5500209846 80,446.40 MADELINE SEWELL 30-Sep-91 5500070686 1,836.72 MARVALINE RUSSELL-WILLIAMS 10-Jan-96 5500657679 22,111.78 MADGE BROWN 15-Dec-99 5500037107 2,677.86 MARVE M SINCLAIR 17-Sep-99 5500968507 24,932.67 MADGE FRANCIS 14-Mar-03 5500024463 7.39 MARVEY J TRUXILLO 3-Aug-98 5500004314 509,303.69 MADGE GABBIDON 23-Dec-02 5500037123 13,034.31 MARVIN L BROWNE-SIMPSON 19-Jul-02 5500874262 50,644.56 MADGE GABBIDON 23-Dec-02 5500105609 15,325.23 MARY A TEMPLER 10-Jan-96 5500968909 25,201.81 MADGE LEACH 17-Jun-99 5500065437 73,063.39 MARY M MINOR 28-Dec-98 5501150098 100.60 MADGE RAINFORD 30-Sep-96 5500083419 14,494.81 MARY ROSE 24-Oct-97 5500071348 306.35 MADGE SHIRLEY 10-Jan-96 5500210868 17,526.44 MARY THOMAS 10-Jan-96 5500899478 195,253.71 MADURO PHILBERT 14-Jun-01 5500958617 16,834.28 MARY Y GRANT 1-Jul-96 5500005582 11,134.32 MAE BROWN 15-Oct-04 5500415101 36,049.63 MASEMURE SUGAR WORKERSCO-OPERATIVE 30-Jan-83 5500461607 43,994.96 MAGDA E MUNROE 30-Sep-04 5500500893 7,122.36 MASHEL CAMPBELL 20-May-99 5500092663 1,109.80 MAGZALINE MCKENZIE 30-Sep-93 5500009828 20,411.85 MATRIX CHEMICALS LIMITED 4-Dec-03 5500622948 157,541.38 MAHALA PARKES 24-Apr-03 5500110068 23,746.73 MATRIX ICE LIMITED 30-Jan-83 5500153409 24,983.16 MAISIE PETERKIN 13-Sep-02 5500892473 94,503.61 MAUD HUNTER 22-Dec-98 5500025249 10,097.02 MAISLYN LYNCH 22-Sep-97 5500137535 34,289.27 MAUD L GORDON 15-Dec-98 5500549598 338.90 MAIZE POWELL 19-Aug-98 5500210108 55,964.28 MAUD LIVINGSTON 10-Jan-96 5500208807 35,739.92 MAJORIE C CAMPBELL 21-Sep-01 5500105854 9,174.51 MAUD NELSON 28-Nov-94 5500866227 16,371.39 MAJORIE COWARD 20-May-98 5500386705 44,491.00 MAUD WALTERS 8-Mar-01 5500462037 16.59 MALCOLM A LINTON 15-May-01 5500866596 3,207.10 MAUD WILLIS 2-May-97 5500002079 326.95 MALCOLM BAILEY 23-Mar-98 5500735537 48,220.84 MAUDE BAILEY 30-Jun-97 5500469608 4,496.12 MALDON SEC SCHOOL GRADUATION COMM 15-Apr-03 5500253446 85,953.02 MAULTI RENNALLS 30-Sep-95 5500000602 7,432.97 MALDON T WELFARE 7-May-99 5500259703 8,321.40 MAUREEN A ANTHONY 20-Nov-95 5500205107 77,738.44 MALITA MARSHALL 21-Apr-98 5500087929 2,549.14 MAUREEN CHUNG 27-Oct-93 5500293437 31,118.22 MANASHA THOMPSON 2-Jun-00 5500500796 27,762.17 MAUREEN HYLTON 4-Mar-04 5500086957 9.98 MANASSAH HANSON 14-Jan-99 5500086353 1,175.56 MAURICE A NOLAND 25-Sep-92 5500041368 31,962.89 MANCHESTER APOSTOLIC YOUTH ARM 23-Dec-97 5500341442 12,276.74 MAURICE AITCHESON 28-Jul-97 5501042295 18,643.55 MANDEVILLE INFANT SCHOOL 5-Jan-00 5500340284 63,599.72 MAURICE DESGOUTTES 14-Aug-02 5500895987 5,614.19 MANIJEH MARVASTIAN 10-May-99 5500259778 117,147.26 MAURICE HUSSEY 20-Apr-01 5500098898 17.64 MANLEY ASSOCIATION OF FRIENDS 9-Sep-98 5500957052 157,582.70 MAURICE M HIBBERTS 20-Jun-96 5500782163 378,369.32 MANOR PARK ESTATE SOCIAL COMMITTEE 1-Nov-04 5501119457 42,166.93 MAURICE MARSHALL 1-Jun-98 5501146988 65,673.92 MARC SALMON 10-May-99 5500260531 31,566.54 MAURICE SAWYERS 19-Aug-02 5500524539 11,200.68 MARCEL CAMPBELL 30-Sep-96 5500524679 4,553.75 MAURICE W WOLLERY 13-May-04 5500085195 190.36 MARCELLA MORGAN 30-Sep-96 5500341434 43,841.48 MAURIE Y BROWN 20-Nov-95 5500866917 21,630.74 MARCIA ALLANA WILLIAMS 28-Oct-98 5500544866 14.49 MAVIA BENDLOSS 28-Oct-99 5500161274 9,705.91 MARCIA BERNARD 30-Oct-00 5500005221 9,296.14 MAVIS A PHILLIPS 18-Jun-02 5500178142 99.70 MARCIA BROWN 17-Apr-00 5500081785 309.26 MAVIS ALLEN 3-Apr-02 5500970757 54,279.36 MARCIA D HAYE 20-Nov-95 5500736846 18,611.49 MAVIS ASHMAN 23-Jun-98 5500338158 335.54 MARCIA E SOMERS-JARRETT 20-Dec-01 5500469287 115.22 MAVIS CAMPBELL 7-Sep-01 5500156278 64,499.31 MARCIA ELAINE BARTLEY 18-Mar-04 5500556716 123.79 MAVIS CLARKE 14-Jan-99 5500010136 34.37 MARCIA HUTTON 29-Sep-95 5500931878 64,480.44 MAVIS D DEPASS 27-Sep-02 5501055826 8.92 MARCIA JOHNSON 18-Feb-98 5501057535 12,689.14 MAVIS E GRAHAM 30-Sep-94 5500075807 737.44 MARCIA MARTIN 28-Jul-99 5500877032 1,045.79 MAVIS E MORGAN 21-Jun-99 5500148456 2,764.59 MARCIA MCGEACHY 28-Nov-96 5500966997 17,600.99 MAVIS GRAHAM 30-Sep-96 5500009715 74,029.08 MARCIA ROBINSON 10-Jan-96 5500968127 53,472.24 MAVIS GREEN 15-Mar-99 5500654987 21,896.86 MARCIA SCOTT 10-Jan-96 5500968337 27,406.30 MAVIS GRIFFITHS 10-Jan-96 5500655021 15,549.90 MARCIA WELLS 21-Jul-99 5500205433 6,113.14 MAVIS H LEE 10-Jan-96 5500111781 171,952.84 MARCIA WRIGHT 10-Jan-96 5500212332 24,493.74 MAVIS JACKSON 11-Apr-03 5500141613 282.22 MARCIA WRIGHT 10-Jan-96 5500212324 24,661.90 MAVIS LAING 27-Aug-86 5500040213 50,738.07 MARCIA XIMINES 5-Apr-01 5500112257 19,519.59 MAVIS LIVINGSTON 20-Nov-95 5500656141 38,733.21 MARGARET BARRETT 23-Jun-00 5500963419 76,076.69 MAVIS LLEWELLYN 20-Aug-98 5500957036 13,463.61 MARGARET JOHNSON 10-May-02 5500612934 1,816.99 MAVIS M BROWN 29-May-97 5500078164 1,412.53 MARGARET LAWRENCE 12-Apr-99 5500655908 11.02 MAVIS MORGAN 21-Mar-01 5500533128 26.16 MARGARET MATTIS 19-Jul-04 5500071868 322.29 MAVIS P WILLIAMS 13-Jul-99 5500659159 123.85 MARGARET PEART 30-Jan-01 5500737818 10,902.05 MAVIS P WILLIAMS 17-Jul-02 5501166407 5,322.00 MARGARET R PROVOST 20-Feb-97 5500210178 16,095.00 MAVIS RICHARDS 10-Jan-96 5500210388 26,899.75 13 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

MAVIS SHAW 30-Aug-04 5501103723 4.82 MILFORD BERNARD 16-Sep-03 5500608252 95,969.66 MAVIS THOMAS 25-Nov-98 5500001037 619,876.87 MILK RIVER POLICE YOUTH CLUB 21-Jul-04 5500524385 348.77 MAVIS YOUNG 1-Feb-99 5500575044 4,951.29 MILLICENT BROWN 24-May-01 5500105595 53,692.55 MAX L ANDERSON 30-Jun-99 5501088236 563,387.02 MILLICENT DOUGLAS 20-Aug-98 5500956471 34,351.50 MAXFORD JAMEISON 30-Sep-96 5500426502 18,136.57 MILLICENT FAIR 30-Sep-92 5500077141 96,122.02 MAXINE BETHUNE 30-Jun-97 5500088108 86,931.14 MILLICENT MAXWELL 15-Jan-01 5500424666 26.20 MAXINE CHARLTON 15-Dec-00 5500206038 13,984.98 MILLICENT SCOTT 11-Apr-01 5500166365 1,993.68 MAXINE DADLANI 20-Sep-96 5500934249 29,334.48 MILLICENT THOMAS 30-Sep-91 5500074932 1,642.00 MAXINE GIBBS 27-Apr-01 5500387906 13,586.04 MILLICENT WATSON 14-Jan-00 5500102901 29,137.25 MAXINE JONES 4-May-99 5500259436 892.31 MILLICENT WILLIAMS 25-May-01 5500659175 14.59 MAXINE M YOUNG 15-Nov-04 5501100899 15.84 MILTON A SAMUELS 12-Oct-01 5500923093 67,237.50 MAXINE SENIOR 10-May-99 5500260663 24.87 MILTON BLACKETT 18-May-98 5500081173 3,880.55 MAXWELL WALLACE 29-May-03 5500092027 1,486.89 MILTON GAYLE 17-Jan-97 5500428343 43,964.81 MAY DAVIS 30-Apr-96 5500413257 56,857.27 MILTON HARRISON 19-Apr-01 5500954649 49,371.32 MAY DESLANDES 4-Dec-01 5500176859 8,464.30 MILTON HO-SUE 30-Apr-97 5500896924 20,345.64 MAY PEN HOSPITAL NURSERY 9-Nov-04 5500520681 5,611.83 MILTON TATE 1-May-96 5500042739 41,646.71 MAYON PURSER 26-May-00 5500786428 18,371.61 MILTON TOWNSEND 10-Jan-96 5500969115 237,296.17 MAZIE L WILSON 20-Nov-95 5500868491 16,313.16 MINERAL HEIGHTS PRIMARY SCHOOL 16-Sep-03 5500523117 40,713.71 MAZIE MCCLAINE DISTIN 8-Jul-99 5500106605 81,705.89 MINETTE M STERLING 22-Nov-99 5501061575 4,181.48 MCCAULEY PRIMARY SCHOOL 6-May-99 5500613906 9,783.66 MINETTE STERLING 13-Jun-86 5501060277 13,183.58 MCCLOONEY W BLAIR 28-Jun-01 5501088031 964.19 MINNETTE RICKMAN 30-Sep-96 5500138426 147,153.66 MCGANN-ERI J LTD 13-Jun-86 5500877156 571,592.71 MINT SUGAR WORKERS COOPERATIVE SOCI 30-Jan-83 5500461348 13,916.51 MCNIE ALL AGE SCHOOL 9-Jul-97 5500073634 5,569.43 MIRANDA ELLIS 30-Sep-92 5500074077 2,738.26 MCNIE NEW TASTAMENT CHURCH OF GOD B 31-Oct-97 5500389488 256.52 MIRIAM BLAIR 27-Aug-04 5501045138 31.68 MEADOWBROOK UNITED CHURCH 29-Dec-95 5500921333 261.00 MIRIAM BURKE 3-Mar-04 5500066301 20,058.49 MECHIAN GARRIQUES 23-Sep-02 5500395418 6.66 MIRIAM WRIGHT 14-Aug-03 5500143179 7,722.97 MEDICAL CARE MANGT 20-Aug-98 5500957133 24,278.67 MIRIAN WYNTER 13-Jun-86 5500044421 18,417.12 MEDORA T WRIGHT 14-May-02 5500579015 5.78 MITHLYN E SMALL 31-May-99 5500199597 63,247.33 MEHALA JOHNSON 30-Jan-83 5500000106 5,185.58 MONA CHURCH OF CHRIST LADIES GROUP 3-Nov-03 5501097812 14,394.17 MEHAMA ALLEN 24-Aug-00 5500086914 42.57 MONAME HALTAUFDERHIDE 30-Sep-91 5500076447 6,853.21 MELANIE CHANG-QUINTON 30-Jan-02 5500296722 7,675.86 MONEYMUSK WORKERS COOPERATIVE TRACT 30-Jan-83 5500007011 98,396.08 MELBA O CONNOR 19-Jun-02 5500198127 8,970.73 MONICA BARNES 10-Jan-96 5500104971 16,449.26 MELBOURNE ALLEN 25-Sep-95 5500199069 24,605.72 MONICA C DUYS 1-Sep-95 5501087752 161,436.84 MELFORD CLARKE 9-May-01 5500495237 143,808.73 MONICA CAMMOCK 16-Jul-02 5501093469 48,950.96 MELFORD EDWARDS 26-Jan-01 5500098057 17,144.76 MONICA CAMPBELL 28-Jul-00 5501144397 9,925.79 MELFORD VERNON 5-Jul-96 5500969212 21,400.89 MONICA E MORRIS 17-Dec-01 5501164738 183,317.62 MELICA N JONES 17-Dec-01 5501096557 10,240.81 MONICA GORDON 10-Jan-96 5501095437 98,670.38 MELVA BAGALOO 18-Sep-00 5500098815 15.92 MONICA GOWDIE BROWN 15-Jun-98 5500039029 18,625.14 MELVIN A ENGLISH 29-Mar-96 5500654114 15,248.77 MONICA GRANT 28-Nov-97 5500066085 15.09 MELVIN BIRD 27-Sep-96 5501054595 246.73 MONICA LAING 13 12-Mar-96 5500001118 97,493.87 MELVIN GORDON 13-Jan-94 5500044065 24,702.27 MONICA MCDONALD 11-Jan-99 5500078415 984.49 MELVIN GORDON 2-Jun-99 5500107547 22,627.52 MONICA MORRIS 17-Aug-00 5500892252 44,180.27 MELVIN R MCCURDY 29-Mar-96 5500044189 29,087.73 MONICA R BURNETT 13-Aug-96 5500147147 7,672.06 MELVIN SHIRLEY 29-Sep-95 5500389248 25,552.57 MONICA RICHARDSON 6-Dec-95 5500615647 60,237.04 MELVIN TYSON 14-Jun-00 5500296609 19,602.80 MONICA ROSE 15-Oct-96 5500154634 27,979.66 MELVINA SAMUELS 3-Nov-99 5500879997 7,297.46 MONICA S DESOUZA 17-May-99 5500649854 38,543.78 MENTAL HOSPITAL PATIENTS 30-Sep-84 5500006888 75,463.11 MONICA STIMPSON 19-Sep-01 5500216893 38,058.55 MENZIE GREEN 10-Jan-96 5500654998 39,349.20 MONIQUE P DIBBS 24-Dec-96 5501094481 8,159.70 MERCEDES LAING 26-Aug-86 5500040221 92,753.80 MONTAQUE B THOMPSON 5-Aug-88 5500160499 290.62 MERCELL FAGAN 30-Sep-97 5500009952 10,800.03 MONYMUSK FACTORY SPORTS CLUB 30-Sep-97 5500551967 7,600.07 MERCELLA FERGUSON 29-Nov-04 5500290538 17,507.07 MORANT ESTATES LIMITED 3-Nov-99 5500112427 34,703.62 MERCIA HIBBERT 4-Aug-92 5501143075 6,144.61 MORELDA FORD 30-Apr-02 5500525748 130.93 MERICKA E GRANDSOR 2-Oct-03 5500611628 2,036.36 MORREL DENTON 28-Mar-94 5500920318 5,524.20 MERILEE JACKSON 25-Sep-00 5500044464 59,225.80 MORTON MOSSOP 15-Jul-99 5500737575 91,908.66 MERLANDO CORLIS 5-Jan-01 5500346746 29,660.86 MOSES MONTAQUE 17-Jun-99 5500259983 10,180.78 MERLE ISOBEL STERN 4-Apr-01 5500533325 208.65 MOTHERS UNION 29-Jun-98 5500073219 208.28 MERLE PARKES 27-Aug-97 5500110076 30,102.73 MOUNT CALVARY CHURCH OF CHRIST 30-Sep-97 5500525907 201.30 MERLENE ISAAC 28-Nov-02 5501041868 7,602.52 MOUNT F HEALING 15-Dec-99 5500614538 19,736.87 MERLEY HERON 6-Jul-01 5500334969 269.72 MOUNT FLETCHER ALL AGE SCHOOL- MCGA 16-Sep-02 5500073758 29.51 MERLINE E SHAW 27-Aug-02 5500216729 29,053.15 MOUNT FLETCHER ALL AGE SCHOOL- WELS 16-Sep-02 5500073747 238.85 MERLINE I JONES 13-Oct-00 5500619416 16,704.95 MOUNT LIBERTY ALL AGE SCHOOL 22-Mar-00 5500073979 135.90 MERLINE J MCKENZIE 30-Sep-97 5500070667 13,935.18 MOUNT ROSSER PRIMARY SCHOOL SAVINGS 11-Apr-96 5500007167 8,019.15 MERLINE MYRIE 19-Dec-00 5500619688 17.40 MOUNT WARD PRIMARY SCHOOL 6-Mar-03 5500267568 11,350.34 MERLYN BRIGHTLY 4-Dec-98 5500197562 19,767.52 MOUREEN RUSSELL 25-Sep-98 5500968194 306,658.66 MERLYN CLARKE 10-May-99 5500732727 22,915.86 MOY V CALDER 8-Feb-99 5500074525 228,595.30 MERLYN SEWELL 23-Dec-02 5501089402 39,010.61 MR R FEURTADO 25-Nov-96 5501167117 57,363.53 MERNA KIRLEW 13-Jul-99 5500208588 26,044.77 MRS ENID J THOMPSON 9-May-02 5500152968 158.54 MERRICK A JOHNSON 28-May-04 5500650787 37,748.40 MRS ENID J THOMPSON 9-May-02 5500152976 15,784.51 MERRIS STEWART 30-Sep-91 5500250595 3,649.74 MS. ANTONIA BAILEY 30-Sep-96 5500070988 8,231.63 MERTELLA SADIE SAMUELS 23-Mar-98 5500042097 13,943.51 MS. BERNICE MCCARTHY 3-Jul-96 5500076595 3,033.81 MERTELLA SADIE SAMUELS 23-Oct-00 5500042089 116,987.80 MS. BERNICE MCCARTHY 21-Apr-98 5500083648 53.63 MERVILLE WILSON 30-Sep-96 5500072905 4,657.63 MS. BERNICE MCCARTHY 21-Apr-98 5500084687 63.78 MESSUALDER A WATT 30-Jun-95 5500969344 57,398.43 MS. BERNICE MCCARTHY 15-Jun-98 5500072824 5,548.52 META BOGLE 10-Jan-96 5501093116 29,395.09 MS. COLLEEN BENTLEY 26-Aug-03 5500094062 61.75 MEVA GADISHAW 20-Aug-98 5500956633 52,424.91 MS. ISOLA GRAHAM 19-Feb-96 5500009995 74,279.20 MICHAEL BUCKLE 26-Apr-04 5500971683 30.80 MS. JOYCE L. WALKER 19-Aug-96 5500086329 335.79 MICHAEL A CHAMBERS 29-May-01 5500044561 16.66 MS. VYRIS T. PENNYCOOKE 5-Jun-03 5500477115 8.03 MICHAEL A DAVIS 2-Sep-92 5501166415 41,865.81 MT EDMONDS CHURCH 14-Aug-00 5500254671 11,272.16 MICHAEL A DAVIS 27-May-93 5500100933 17,986.61 MT REECE METHODIST SUNDAY SCHOOL 30-Sep-95 5500073669 126.26 MICHAEL A FAGAN 30-Mar-92 5500157099 1,808.55 MT ZION COMPLETE UNITED PENTECOSTA 30-Jan-98 5500345887 2,495.07 MICHAEL A HOWARD 11-May-01 5500028639 2,890.63 MUFFAT JOYCE TOWNSEND 8-Feb-99 5500617127 2.77 MICHAEL A HYLTON 20-Nov-95 5500294452 24,796.61 MURCHELL KENNEDY 23-Sep-92 5500613086 136.94 MICHAEL A MITCHELL 10-Jan-96 5501097782 24.84 MURCINA MARSHALL 21-Mar-00 5501087108 635.70 MICHAEL A MITCHELL 7-Jun-04 5500897963 166,983.14 MURELDA BLAKE 17-Jul-00 5500036817 512,660.22 MICHAEL ALEXANDER 13-Jun-86 5500036194 4,928.52 MURIEL A CAMPBELL 9-Jun-98 5500933056 4,606.59 MICHAEL ALLEN 30-Sep-97 5500252776 70,837.41 MURIEL FRANKLYN 30-Sep-97 5500142202 7,055.12 MICHAEL C CASE 24-Jun-04 5500105943 353.09 MURIEL HILL 30-Sep-95 5500009812 5,765.67 MICHAEL CAMPBELL 27-Feb-96 5500389801 57,159.86 MURIEL M CREARY 14-Jan-92 5500037905 15,996.46 MICHAEL CLARKE 10-Aug-94 5500964447 17,843.47 MURIEL MILLER 10-Feb-97 5501165095 800,163.09 MICHAEL D BOLTON 18-Dec-02 5501088384 6,325.38 MURIEL SCOTT 8-Dec-00 5500426561 310.77 MICHAEL DOUGLAS 17-Jun-87 5500038251 454,773.85 MURIEL SILVERA 5-Mar-98 5500574803 9,913.46 MICHAEL ELLESTON 7-Sep-98 5500207002 84,937.64 MURIEL SLOLEY 10-Jan-96 5500111196 21,308.55 MICHAEL ENNIS 16-Dec-02 5500080339 6.00 MURLIN BISHOP 3-Mar-98 5500010748 534.40 MICHAEL FRASER 10-Jan-96 5500965306 21,955.06 MURLYN RAYSON 28-May-98 5500210248 47,287.39 MICHAEL G BROWN 11-Jan-02 5500782031 25,157.75 MYERS FLETCHER & GORDON 12-Jan-00 5500112559 13,511.02 MICHAEL G CRANSTON 26-Nov-02 5500777836 31,901.24 MYERS,FLETCHER & GORDON/HIGHLAND 4-Feb-04 5502028668 28,989.76 MICHAEL G GALLOWAY 12-Mar-01 5500778379 20,497.64 MYERS,FLETCHER & GORDON/HIGHLAND 22-Dec-04 5502028687 6.79 MICHAEL G THOMPSON 10-Jan-96 5500738466 36,787.70 MYRIE ADAMS 31-Jan-03 5500064759 3,898.51 MICHAEL H LODENQUAI 30-Mar-01 5500208815 16,866.97 MYRNA BENWELL 30-Sep-95 5500071078 28,362.47 MICHAEL J BARTLETT 23-Apr-01 5500892457 8,473.51 MYRNA CROSDALE 28-Jul-04 5500961847 1,487.02 MICHAEL JACKSON 12-Jun-95 5501144028 11,660.93 MYRTLE DESOUZA 14-May-96 5501166644 47,893.67 MICHAEL K CAMPBELL 10-Jan-96 5500205891 159,550.69 MYRTLE FERGUSON 11-Feb-02 5500199767 72,850.68 MICHAEL K CAMPBELL 7-Sep-99 5500205905 76,037.62 MYRTLE LAWRENCE 20-Aug-98 5500956967 14,471.89 MICHAEL K CAMPBELL 7-Sep-99 5500205913 121,354.37 MYRTLE LAWRENCE 9-Dec-98 5500956951 37,437.76 MICHAEL KARR 30-Sep-95 5500010087 19,162.12 MYRTLE M TAYLOR 25-Jul-97 5501083803 25,973.11 MICHAEL L NELSON 27-Jun-01 5500867948 178,918.38 MYRTLE MCKELLA 30-Sep-96 5500004028 7,700.53 MICHAEL L SMITH 3-Sep-04 5500738326 39,447.31 MYRTLE R HENRY 3-Feb-98 5500197864 87,322.66 MICHAEL LYNCH 30-Sep-95 5500003296 626.73 MYRTLE SIMPSON 4-Oct-93 5500198259 168,978.49 MICHAEL LYNCH 30-Jan-01 5500970393 11,868.07 MYRTLE SMITH 9-Jan-04 5500544858 47,673.21 MICHAEL M WILSON 1-Sep-95 5501087833 2,180.78 MYRTLE WILLIAMS 29-Sep-97 5501026036 371,051.44 MICHAEL PALMER 7-Aug-96 5501098231 18,696.39 N CROSS 30-Sep-91 5500004934 1,492.81 MICHAEL PLUMMER 9-Apr-98 5500922607 21,495.46 NAAMAN DEZONIE 22-Jul-96 5500088887 6,156.62 MICHAEL ROBINSON 28-Aug-92 5500159814 5,766.38 NADEEN R BAILEY 11-Apr-03 5500044359 7,787.23 MICHAEL ROSS 18-Mar-96 5500110758 5,656.17 NADIA S WILSON 7-Aug-01 5500863187 29.15 MICHAEL S GREENE 15-Dec-98 5501182305 24,573.50 NADINE A ROBINSON-DAWKINS 10-Nov-04 5500110696 8,554.33 MICHAEL SAUNDERS 3-Aug-99 5500000092 746.16 NADINE CHRISTIE 17-Jun-96 5500206189 69,341.52 MICHAEL SMITH 29-Aug-00 5500784654 20,662.51 NADINE J DOWNS 3-Jan-97 5500867247 9,965.28 MICHAEL WILTSHIRE 20-Feb-01 5500112222 8,658.45 NADINE NEWMAN 30-Sep-97 5500076738 98,162.57 MICHEAL D ROBINSON 1-Feb-01 5500345987 161.41 NADINE TAYLOR 30-Sep-96 5500075537 27,652.20 MICHEAL M GODFREY 30-Jan-01 5500021812 8,427.09 NADINE WEIR 11-Apr-02 5500621868 79.42 MICHEAL THOMAS 30-Sep-96 5500087527 18,594.13 NADINE WILLIAMS 22-Aug-01 5500713803 135,263.07 MICHELLE ANDERSON 10-May-99 5500651948 16,776.96 NALDA CAMPBELL 21-Jul-99 5500155061 6,284.98 MICHELLE CALENDER 11-Oct-99 5500149908 20.39 NANCCII HUME 20-Aug-97 5501145361 6,539.17 MICHELLE CAMPBELL 20-Apr-04 5500524927 149.86 NARINE HUNTER 26-Aug-02 5500400031 1,198.93 MICHELLE D MURRAY 4-Feb-03 5500030625 3,173.47 NARINE M SAMUEL 27-Aug-99 5500650388 18,569.49 MICHELLE E REEVES 1-Oct-04 5500287006 2,935.31 NATALE SCOTT T/A FIVE STAR VIDEO 30-Sep-96 5500471753 77,920.02 MICHELLE FRANCIS 26-Jul-01 5500431573 31.17 NATALIE INYANG 21-Jul-97 5500290163 11,649.61 MICHELLE GRAHAM 17-Jul-97 5501144462 7,364.73 NATHALIE E MORRIS 11-May-99 5500656753 36,294.37 MICHELLE GREEN 20-Nov-00 5500777631 21,954.67 NATHAN DEMETRIUS 28-Oct-98 5500085152 9,621.87 MICHELLE J MCPHERSON 23-Jul-04 5501087407 627.52 NATHAN GORDON 9-Jul-02 5500007461 308.71 MICHELLE LEIBA 2-May-94 5501144489 15,553.40 NATHAN LOVEMORE 30-Sep-91 5500136679 49,488.64 MICHELLE MORRIS 20-Aug-98 5500957184 11,837.91 NATHANIEL BRYAN 26-Sep-01 5500534747 229.71 MIDDLE QUARTERS SAVINGS GROUP 19-Apr-02 5500430674 61.05 NATHANIEL H DYER 3-Oct-94 5500520312 17,040.71 MIDDLETON D MARCH 4-May-99 5500954711 36,743.11 NATIONAL ARBORETUM FOUNDATION LONG 7-Feb-02 5501090157 387,104.54 MIGUEL A DUNKLEY 16-Aug-01 5500785839 34,991.24 NATIONAL ASSOC. OF JAMAICA & 27-Aug-96 5500295289 17,765.98 MILDRED BROWN 20-Jan-99 5500067332 2,324.04 NATIONAL COMPUTER SERVICES LIMITED 11-Jan-02 5500989377 54,963.28 14 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

NATIONAL DEVELOPMENT FOUNDATION 8-Oct-03 5500109833 154,458.36 ODELLE GAYNOR 30-Sep-97 5500387124 24,913.67 NATIONAL P SERVICES 22-May-97 5501147194 40,029.39 OFFICE OF DISASTER PREPAREDNESS- ZO 29-Oct-01 5500073618 20.44 NATOYA TASHANA FALCONER 8-Sep-04 5500575192 3,220.53 OLET MALUO 30-Sep-97 5500070724 9,262.21 NATOYA WILLIAMS 16-Jan-97 5500080487 1,458.89 OLGA BAKER 4-Sep-97 5500104939 81,633.91 NAVALET HAYE 7-Apr-03 5500612209 117,436.81 OLGA ELLIS 2-Aug-00 5500610672 3,361.77 NAVIDA N WALFORD 1-Nov-01 5500868386 7,562.94 OLGA FRASER 18-Jun-03 5500200326 2,898.31 NAVLINE THOMPSON 3-Aug-04 5500969077 14,640.50 OLGA FRASER 5-Jan-04 5500207258 137,146.87 NEAGOS C CHAMBERS 20-Feb-04 5500660882 23,767.29 OLGA LAMBERT 30-Sep-95 5500070953 17,153.67 NEELA PATEL 26-Feb-96 5501098312 32,165.82 OLGA M ARCHER 9-Jun-99 5501082432 685,932.37 NEIL A FRANCIS 12-Feb-93 5500965233 136,827.22 OLGA M FRASER 13-Jun-86 5500038774 85,422.16 NEIL DAWSON 30-Sep-96 5500011388 82,028.84 OLGA W JULY 20-Nov-95 5500208505 18,501.53 NEITA HALL 22-May-96 5500088283 241.96 OLIVE A AMOS 7-Dec-01 5500399203 334.33 NELLIE DELL 30-Sep-91 5500067294 752.20 OLIVE ALLEN 16-Mar-01 5501024653 4,945.86 NEM SPORTS CLUB 19-Mar-03 5500109884 15,584.08 OLIVE DELEVANTE 31-Mar-89 5500070497 61,705.32 NEREEN ALLEN 18-Aug-97 5501145337 4,240.65 OLIVE HALLIBURTION 30-Sep-96 5500144407 8,791.02 NERESSA ANDERSON 21-Mar-01 5500028288 11.25 OLIVE KNIGHT 8-May-96 5500876672 15,225.71 NERGIS H WALKER-KILBURN 22-Nov-01 5500100593 4,545.89 OLIVE LEVELL 20-Nov-95 5500656036 7,299.58 NERMY CHAMBERS 12-Jan-01 5500920051 57,071.59 OLIVE LYTTLE 20-May-04 5500370868 2,675.97 NESSA WILLIAMS 24-Aug-00 5500434408 78.35 OLIVE M GRANT 20-Nov-95 5500107652 601,868.33 NETILDA SMITH 4-Dec-98 5500093864 53,115.11 OLIVE RILEY 25-Jun-90 5501059578 36,514.25 NEVILLE ABDUL 30-Sep-91 5500385393 5,129.79 OLIVE ROBINSON 14-Apr-98 5500175787 2,380.09 NEVILLE AYRE 25-Jun-90 5500043832 19,741.46 OLIVE SATCHELL 27-Jul-04 5500210647 23.20 NEVILLE BAKER 9-Aug-99 5500646952 20,996.07 OLIVE SINGH 19-Jan-01 5500196639 130.01 NEVILLE BECKFORD 24-Jan-03 5500155638 28.91 OLIVE WATSON 30-Jun-00 5500085233 80,084.78 NEVILLE BENT 4-Dec-01 5501042438 5,371.00 OLIVER A CLARKE 23-Jun-97 5500777593 17,515.58 NEVILLE CAMPBELL 2-Aug-02 5500466814 281.26 OLIVER BENNETT 1-Jul-92 5500155681 22,947.88 NEVILLE CHONG 13-May-99 5500206162 122.02 OLIVER BIRN 9-Feb-99 5501024963 11,986.94 NEVILLE DONALDSON 17-Jul-92 5500043988 17,959.65 OLIVER CARNEGIE 1-Sep-95 5500955165 47,537.61 NEVILLE GORDON 12-Oct-01 5500258715 204.84 OLIVER COBOURNE 30-Sep-91 5500066937 5,581.93 NEVILLE HARDING 10-Jun-02 5500266009 25.97 OLIVER G TOWNSEND 20-Nov-95 5500296161 22,600.30 NEVILLE JAMES 28-May-02 5500429803 18.11 OLIVER HOLNESS 10-Apr-01 5500108168 14,902.91 NEVILLE LASCELLES 22-Oct-97 5500071089 33,093.85 OLIVER L CARNEGIE 20-Nov-95 5500964202 102,961.46 NEVILLE LEWIS 5-Jul-02 5500247977 20.35 OLIVER SCOTT 10-May-02 5501025269 81,167.65 NEVILLE MYRIE 12-Nov-04 5500669618 40,893.66 OLIVER V DELEVANTE 31-Mar-89 5500070236 25,313.82 NEVILLE R. WILLIAMS 26-Jan-98 5500145872 6,860.39 OLIVIA M MURPHY 10-Jan-96 5500209684 15,217.64 NEVILLE RAMSAY 30-Oct-97 5501144853 32,544.60 OLNEY G MCLARTY 29-Sep-95 5500341094 12,422.96 NEVILLE RAYNOR 13-Jun-86 5500044235 206,527.61 OMAR HARVEY 27-Feb-03 5500788749 548.85 NEVILLE RAYNOR 1-Dec-99 5500112443 16,485.22 OMESA GALLOWAY 26-Sep-01 5500072379 8,786.82 NEVILLE SIMPSON 15-Dec-98 5500521847 32,336.44 OMIEL MCDERMOTT 31-Mar-89 5500248647 150,229.02 NEVILLE SMITH 31-Mar-98 5500042429 44.62 OMMANDERYS ST JOSEPHS BENEFIT ASSOC14 31-Mar-89 5500006899 9,226.66 NEVILLE WILLIAMSON 18-Nov-04 5500543096 209.97 ONEIL A GREEN 11-Sep-97 5500787866 3,214.24 NEVIS WAITE 31-Mar-89 5500074827 11,621.44 ONEIL D JEMESON 12-Mar-01 5500785235 120.03 NEW DAY SCHOOL P.T.A. 16-Jan-96 5500209749 22,121.88 ONEIL KERR 17-Aug-04 5500097053 121.73 NEW EDEN BASIC SCHOOL 24-Jan-02 5501026157 7,239.95 ONEIL KIRBY 29-Sep-95 5500338255 24,954.52 NEW HAVEN AND RIVERSIDE GARDEN PROV 8-Apr-99 5500137888 66,605.24 ONEIL MICHAEL EVANS & DONALD BECKFO 11-Feb-04 5500371775 38,294.82 NEW HOPE SAVINGS FUND 20-Nov-95 5500499569 55,388.12 ONEIL MILLER 13-Aug-99 5500201567 68,245.32 NEW LINE MOTORS COMPANY LTD 23-Feb-98 5500933536 72,827.29 ONIEL BARRETT 7-Jul-98 5500082447 25,460.93 NEW TESTAMENT CHURCH OF GOD 29-Nov-01 5500340489 295.67 ONIEL D COGLE 11-Aug-00 5500162928 5,025.40 NEW TESTAMENT CHURCH OF GOD - CARIB 22-Sep-04 5500113814 57,093.07 OPAL M PHILP 20-Feb-03 5500295459 21,361.30 NEWBY S ENGINEERING WORKS LTD 20-Aug-99 5500413753 14,696.53 ORAL A CHRISTIE 12-May-00 5500736072 9,142.76 NEWTON GREY 9-Jan-02 5500738962 79,300.20 ORAL ALEXANDER 3-Aug-01 5500851138 22,529.05 NEWTON HENRY 1-Mar-99 5500410808 8,125.46 ORAL L SCOTT 2-Jul-01 5500784198 333.17 NEWTON JAMES 10-Jan-96 5500108446 39,580.59 ORAL O HYRE 9-Apr-96 5500920868 7,347.66 NEWTON MORRIS 12-Mar-04 5500088429 18.51 ORAL WILLIAMS 5-Aug-97 5500396107 68.59 NEWTON STEWART 17-Apr-01 5500878802 77.99 OREN BAILEY 26-Jul-00 5500526469 23,811.11 NICKALIA BARRETT 6-Sep-04 5500890705 16,514.70 ORETT SHAW 17-May-04 5500531411 167,996.47 NICKELLY WILLIAMS 1-Mar-04 5500267153 25.42 ORLANDO A JAMES (JNR) 22-Sep-03 5500069327 7.16 NICOLA D MARSHALL 9-Dec-99 5500656297 23,128.81 ORLANDO SMITH 22-Aug-97 5501145388 11,781.36 NICOLA D MARSHALL 29-Dec-00 5500613825 7,952.83 ORVILLE A LEE 1-Jul-99 5500782201 72,732.20 NICOLA JENKINS 16-Sep-98 5500612802 12,787.22 ORVILLE BROWN 22-Nov-99 5500117496 16,715.25 NICOLA SCARLETT 29-Sep-95 5500252687 94.51 ORVILLE CAMPBELL 9-Apr-99 5500082749 135,486.45 NICOLE MUSCHETTE 27-Aug-98 5500933757 52,897.74 ORVILLE D BROWN 4-Mar-02 5500866936 10,564.13 NICOLE TULLOCH 28-Oct-99 5500962269 20,706.83 ORVILLE F CUNNINGHAM 26-May-98 5500037937 14,748.45 NIDA SINCLAIR 3-Oct-94 5500521564 11.23 ORVILLE GORDON 3-Jul-00 5500391137 110,363.42 NIDDIE TAYLOR 3-Nov-99 5500094712 10.88 ORVILLE LUNAN 30-Sep-93 5500070899 16,089.05 NIGEL B WHITE 25-May-00 5500781787 15,026.07 ORVILLE MCLAUGHTON 20-Nov-95 5500109485 20,693.11 NIGEL BYLES 25-Aug-94 5500920008 16.78 ORVILLE O CLARKE 24-Apr-01 5500258006 39,401.66 NIGEL PHILLIPS 22-Jul-97 5500782562 104,438.19 ORVILLE SMITH 19-Aug-99 5500922623 43,060.10 NIKEISHA DOWNER 27-Jan-98 5500091799 85.38 ORVILLE WILLIAMS 2-Jan-02 5500414024 6,231.79 NNEKA A BROWN 5-Jul-99 5500102723 1,167.70 OSBERT THOMPSON 10-Jan-96 5500969085 19,710.18 NOAMI ROYE 30-Jan-83 5500006686 3,131.74 OSBOURNE A MCDONALD 12-Sep-96 5500077397 28,266.72 NOEL A MCCURVIN 17-Aug-00 5500209145 101,929.53 OSBOURNE HYLTON 30-Sep-94 5500008077 19,976.86 NOEL BENNETT 11-Jun-02 5500744318 41,574.78 OSCAR A HARVEY 16-Apr-99 5500472881 87,484.41 NOEL CHIN 10-May-99 5500257948 1,479.81 OSCAR HENRY 4-Oct-01 5500070678 20,665.83 NOEL DOWNER 30-Oct-96 5500896053 19,759.19 OSCAR MURRAY 17-Nov-95 5500877415 15,386.18 NOEL G SMITH 13-Jun-86 5500160189 4,800.59 OSCAR SAMUELS 9-Dec-98 5500010144 68,980.41 NOEL HAMILTON 15-Oct-97 5501145628 24,871.90 OSCAR WEBSTER 16-Nov-99 5500101212 6,706.04 NOEL MCNEIL 30-Sep-91 5500009607 582.09 OSMOND E GARVEY 1-Oct-96 5500736595 29,067.00 NOEL POWELL 1-Dec-99 5500112435 27,311.17 OSMOND FRANCIS 9-Aug-04 5500095824 86.80 NOEL PRICE 22-Oct-03 5500216451 8,201.77 OSMOND L UTER 17-Oct-00 5500780799 178.77 NOEL THOMPSON 30-Sep-96 5500851513 4,434.81 OSRIC JOHNSON 5-Jan-04 5500197937 34,558.04 NOELA HAUGHTON 10-Jan-96 5500965071 72,715.84 OSWAD FAGON 30-Aug-99 5500654181 1,256,822.18 NOELLA B MILLER 6-Sep-04 5500967201 31,929.01 OSWALD ALLEN 30-Apr-99 5500287723 26,855.84 NORA BURKE 21-Aug-00 5500205794 5,498.77 OSWALD B LAWRENCE 12-Jun-02 5500198698 12,742.02 NORA J YOUNG 21-Nov-03 5500411882 187,309.47 OSWALD BARRETT 22-Apr-97 5500102707 599.15 NORA MAXWELL 11-Jun-96 5500069947 2,339.77 OSWALD DEMPSTER 31-Mar-98 5500156847 14,607.92 NORA S GARVIN 29-Oct-99 5500962307 17,876.67 OSWALD DEXTER MARTIN 10-Jan-96 5500294843 23,990.03 NORDIA DRUMMOND 4-Jan-01 5500096383 12,762.14 OSWALD FFRENCH 1-Oct-99 5500293898 31,416.53 NOREEN SMITH 30-Jun-99 5501060196 11,226.84 OSWALD G COOMBS 13-Oct-98 5500874777 37,741.21 NORMA ATKINSON-REESE 15-Sep-99 5501054102 13,332.19 OSWALD GENTLES 17-Nov-03 5500901324 13.65 NORMA BERRYMAN 27-Mar-96 5501145078 13.42 OSWALD L GREEN 20-May-98 5500152895 18,028.81 NORMA DAVIS 30-Sep-96 5500003318 103,704.28 OSWALD LIVINGSTON 30-Aug-96 5500072565 62,506.36 NORMA E RECKORD 28-Jun-96 5501164927 23,211.95 OSWALD LYNCH 29-Sep-04 5500483506 179,272.11 NORMA EDWARDS 10-Jan-96 5500654041 36,696.55 OSWALD NELSON 6-Nov-00 5501098077 11,003.15 NORMA F ENNEVOR-ROBOTHAM 10-Jan-96 5501094759 65,608.82 OSWALD P WOODHAM 1-Jul-97 5501166172 28,297.16 NORMA GRAHAM 26-Feb-97 5500249694 33,917.56 OSWALD PINNOCK 30-Sep-93 5500007917 3,125.13 NORMA KIFFIN 30-Sep-96 5500341288 28,172.21 OSWALD SKYERS 30-Jul-02 5500001498 18,950.82 NORMA RICHARDS 30-Jan-83 5500000898 66,158.33 OSWALD WHITTAKER 13-Jan-03 5500879507 10,144.36 NORMA SMITH 13-Jun-86 5500922089 31,732.34 OSWALD WILLIAMS 30-Sep-91 5500009529 4,564.07 NORMA W CLARKE 15-Sep-97 5501145523 24,275.90 OTIS CAMERON 25-Oct-00 5500784468 340.11 NORMA WILLIAMS 4-Nov-98 5500071167 58,622.90 OUIDA CURRIE-BARRETT 12-Apr-01 5500166462 6,568.25 NORMAN BURTON 10-Jan-01 5501041698 851.38 OVID EVANS 23-Sep-93 5501146503 11,230.32 NORMAN E MOSELEY 17-Jan-01 5500102405 5,470.52 OWEN FFRENCH 11-Jul-96 5500387264 7,974.61 NORMAN FACEY 5-Nov-01 5500399319 1,271.49 OWEN FONG KIN 10-Jan-96 5501096678 63,303.27 NORMAN JOHNSON 30-Sep-96 5500930375 53,139.54 OWEN HUTTON 20-Mar-98 5500208181 31,041.91 NORMAN M BLACKWOOD 29-Oct-01 5500010675 8.43 OWEN L KINKEAD 28-Jan-03 5501151377 16.30 NORMAN MERCHANT 10-Jan-96 5500295041 47,055.77 OWEN PANTON 17-Dec-93 5500967608 14,744.40 NORMAN MURCHISON 21-Jan-00 5500146542 144,917.71 OWEN RICHARDS 20-Apr-00 5500088658 3,296.84 NORMAN NOBLE 4-Jun-97 5500523788 121,987.14 OWEN THOMPSON 13-Feb-98 5501165591 2,564.12 NORMAN PRYCE 29-Sep-95 5500461154 7,945.82 OWEN WHYTE 1-Oct-96 5500738687 44,518.93 NORMAN RAMSAY 18-Aug-00 5500067553 16,499.61 P A BENJAMIN CO LTD 29-Jan-01 5500028086 312.35 NORMAN SINCLAIR 4-May-99 5500657989 27,501.80 P D S ALARM SYSTEM 29-Sep-95 5500137683 13,507.95 NORMAN SMITH 30-Oct-02 5500775221 29,563.17 P L WHEATLY 26-Jun-98 5500043379 1,908,972.66 NORMAN THOMAS 20-Nov-95 5500211468 30,636.01 P N P WEST KINGSTON CONSTITUENCY 29-Oct-96 5500007046 9,557.73 NORMAN WILES 26-Jan-88 5500160782 15,835.40 PABLO BRISTOL 5-Jun-01 5501149747 150.28 NORRIS HAY 17-May-01 5500732107 34,149.08 PALAMETIA JAMES 21-May-02 5500473004 17,542.18 NORTH C ASSEMBLY 10-Jan-96 5500295319 29,599.12 PALMA CHIN 16-Jul-99 5500962118 12,359.91 NORTH ST CATHERINE SCOUTS LOCAL ASS 3-Jul-95 5500396999 18,227.97 PAMELA LEE 30-Jul-03 5500201508 16.15 NOVELTY P LIMITED 28-May-01 5500137896 30.27 PAMELA TAYLOR 16-Dec-96 5500150728 269,013.86 NOVLETTE J FRANCIS 30-Sep-97 5500341116 17,594.28 PAMELLA GAYNOR 26-Aug-03 5500090741 1,474.65 NUGENT BROWN 6-Jul-01 5500892872 1.12 PANSETTA MINTO 20-Sep-02 5500082137 120.07 NULANDA BLAKE 19-Jul-99 5500608406 49,675.08 PANSY CASEY 14-Jul-00 5500105951 17,416.09 NUNES RENT-A-CAR LIMITED 13-Jun-86 5500159253 15,819.35 PANSY PRINGLE 22-Apr-03 5500263239 132.35 NURSES ASSOCIATION OF JAMAICA 10-Oct-00 5501145717 26,261.94 PANZY JOYCE 29-Jan-01 5500028078 4,176.91 NURVILLE MCLEOD 15-Feb-96 5500109515 15,813.46 PARENT ASSN EARLY STIMULT PROJECT 2-Apr-02 5500137632 3,306.37 NYDIA DAVIS 10-May-02 5501044058 49,594.27 PASCA HUDSON 30-Jan-83 5500000076 12,617.07 NYREE LAWRENCE 4-Mar-93 5500921074 108.49 PAST OFFICER ENCAMPMENT TEMPLE 21-May-96 5500006953 1,494.14 OBEL E FRANCIS 14-May-99 5500896387 16,660.00 PATRICIA A RILEY 10-Jan-96 5500110645 24,903.85 OBERLIN SCOUT TROOP 26-Feb-97 5500073316 11,859.63 PATRICIA AARONS 31-Jul-98 5500023289 875.80 OBERLIN STUDENTS ASSISTANCE 30-Sep-97 5500073348 21,878.95 PATRICIA B PINNOCK 16-Jul-04 5500650674 5,005.58 OCEAN TOWER ENVIRONMENT 20-Aug-98 5500957249 54,119.44 PATRICIA BARKER 3-Apr-96 5500919657 19,738.18 OCHO RIOS PRIMARY SCHOOL 10-May-99 5500733677 5,053.36 PATRICIA BOYNE 10-Oct-97 5500343267 20,239.49 OCONNOR HEARNE 16-Sep-02 5500647517 14,689.53 PATRICIA C GARDENER 20-Nov-95 5500107358 14,207.54 OCTOR SHAKES 11-Apr-97 5500549825 215,379.99 PATRICIA C ROSE 10-Jan-96 5500738105 40,276.82 ODEL A FLEMMING 16-Dec-92 5501165052 17,312.83 PATRICIA E TYNDALE 20-Aug-96 5500340837 19,485.13 ODELL GRANT 2-Feb-01 5500783477 14,361.06 PATRICIA EDWARDS 1-Dec-97 5501145744 13,482.04 15 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

PATRICIA GRACE FRANCIS 1-Sep-95 5501086896 4,450.38 PHILLIP L MCCLEARY 13-Jun-86 5500040647 11,426.62 PATRICIA HILL 3-May-02 5500960797 3.27 PHILLIP MILTON 7-Dec-00 5500877288 6,324.57 PATRICIA HINDS 29-Jan-01 5500028043 283.64 PHILLIP N GORDON 3-Sep-96 5500654707 45,179.37 PATRICIA JOHNSON 28-Dec-98 5500208378 16,711.10 PHILLIP PARIS 29-Dec-95 5500011116 5,859.76 PATRICIA LYN 10-Sep-98 5500966817 37,365.37 PHILLIP WHEATLEY 28-Mar-89 5500043368 6,959.36 PATRICIA MCFARLANE 12-Jun-00 5500158877 32,221.46 PHILLIPPA G LYNCH 29-Jan-02 5500733464 508.36 PATRICIA RIVERS 31-Jul-01 5500968038 5,924.24 PHILMICK LIMITED 13-Jun-86 5500877687 6,290.09 PATRICIA ROWE 12-Dec-94 5500370604 84,428.48 PHILWITT CAMPBELL 12-May-97 5500089867 309.72 PATRICIA S MAGINLEY 29-Sep-95 5500931142 133,722.29 PHOENIX S CLUB 14-Jan-97 5500527554 8,373.80 PATRICIA TAYLOR 21-Dec-00 5500899397 43,178.05 PHYLLIP BURRELL 15-May-96 5500136903 9,501.22 PATRICK A BRISCOE 2-Nov-98 5500202318 13,620.43 PHYLLIS BURTON 13-Jun-86 5500156122 131,079.74 PATRICK ALEXANDER 30-Sep-93 5500139201 157,116.71 PHYLLIS CARRINGTON 20-Aug-98 5500956242 11,326.82 PATRICK ANTHONY MATTHEWS 14-May-03 5500897734 3.99 PHYLLIS JOHNSON 5-Aug-02 5500040043 7,792.85 PATRICK BRADY 30-Mar-04 5500293065 9,336.90 PHYLLIS REID 19-Oct-01 5500657447 22.35 PATRICK ESSUE 10-Apr-01 5500106958 4.55 PHYLLIS TAYLOR 21-Feb-03 5500527406 43.30 PATRICK GORDON 27-Feb-01 5500088631 11,604.10 PIPER M COMPANY 10-Jan-96 5501097208 423,458.14 PATRICK JONES 14-Jan-97 5500474957 115,962.50 PLEASURE TOUR CAR RENTALS LTD 14-Feb-91 5500159415 17,044.00 PATRICK M COLE 30-Sep-97 5500084903 101,330.86 POLICE TRAINING SCHOOL YEAR BOOK 13-Jun-86 5500921597 8,306.44 PATRICK M ITF 29-Sep-95 5501144985 36,973.99 POLLY DILLON 10-Jan-96 5500964792 46,882.60 PATRICK MORGAN 21-Apr-97 5500781264 37,746.74 PORT ROYAL DRUG WINDOW POLICE TRAIN 30-Sep-87 5500073103 3,081.41 PATRICK R JONES 10-Jan-96 5500737133 26.37 PORT ROYAL FOOTBALL CLUB 18-Dec-01 5500036135 12,751.08 PATRICK SMITH 5-Feb-01 5500970474 19,043.69 PORTFOLIO INTERNATIONAL JAMAICA 19-Aug-04 5501091358 225,155.07 PATRICK THOMPSON 12-May-04 5500734126 6.73 PORTLAND HIGH SCHOOL DEVELOPMENT 1-Jul-03 5501025889 15,506.57 PATRICK WARNER 19-Dec-02 5500007787 31.02 PORUS COMPREHENSIVE HIGH SCHOOL CAN 20-May-99 5500339839 16,532.33 PATRICK WELLINGTON 8-Mar-96 5500658837 39,426.12 PRAYER2000 10-Sep-02 5500900662 26,176.61 PATRICK WILLOCKS 26-Jun-03 5500094992 133.09 PREMIER I CLUB 20-Aug-98 5500957346 33,541.83 PATSY CORDELLA ROBINSON 7-Feb-02 5500088461 15,709.54 PREPPI & SON LTD 30-Sep-94 5500073553 52,092.66 PATSY GAYLE 27-Sep-91 5500611288 3,760.36 PRE-VIEW LIMITED 20-Aug-98 5500957354 17,587.67 PATTOL COUSINS 14-Nov-97 5500551269 4,716.07 PRINCE HENRY 31-Dec-04 5500545862 293.43 PAUL A BROWN 17-Sep-99 5500969794 51,039.63 PRINCE MADDEN 25-Mar-99 5500137403 2,267.59 PAUL A CAMPBELL 9-Feb-04 5500958838 22.25 PRINCE MOORE 4-Dec-95 5501146112 5,447.06 PAUL A GITTENS 1-Nov-00 5500397968 207.15 PRINCE SCOTT 20-Nov-95 5500111037 566.23 PAUL A WILLIAMS 13-May-02 5500204496 30,696.56 PRINCELLA WILLIAMS 14-Apr-99 5500199708 326,218.44 PAUL ANTHONY ADAMS 11-Dec-02 5500266971 5,063.95 PRINGLE S H FOR 5-Jun-00 5500967791 24,172.96 PAUL CHRISTIE 20-Mar-03 5500736088 34.45 PROPERTY ADMIN THRIFT FUND 20-Jul-99 5500921619 41,386.91 PAUL COLEMAN 18-Dec-95 5500015073 145.18 PROSPEX 14-Jan-92 5501142508 13,836.11 PAUL E WYNTER 18-Oct-02 5501100813 4,747.63 PRUDENCE ALLEN-ROBINSON 26-May-95 5501146945 57,359.93 PAUL H CORRIGAN 6-Dec-88 5501055583 17,664.42 PURPHENA CARTER 30-Sep-96 5500137098 1,915.26 PAUL I MORRIS 6-Apr-01 5500028442 75,001.31 QUEENSBURY LEARNING PROJECT 30-Jul-97 5500850665 41,545.94 PAUL JONES 30-Sep-92 5500776977 16,484.32 QUENTIN CHING CHUNG HUGHSAM 15 20-Aug-98 5500966148 19,722.32 PAUL L SILEY 3-Sep-01 5500789532 2,819.62 QUICKWASH COIN LAUNDRY LIMITED 16-Oct-03 5500900344 349.10 PAUL LECKY 26-Sep-96 5500966547 6,709.78 QUMIMA WILLIAMS 24-Mar-00 5500090067 21.72 PAUL LINDSAY 21-Jul-03 5500966752 486.85 R & R HOLDINGS LIMITED 27-Dec-00 5500967805 97,377.96 PAUL MILES 31-May-96 5500549833 321.81 R FORRESTER 21-May-97 5500139007 68,462.18 PAUL NOTICE 14-Oct-99 5500083826 30.37 RABY DALPHY 20-Nov-95 5500106427 23,869.64 PAUL RICHARDS 4-Feb-99 5500147794 57,187.24 RACHAEL STEWART-GAYNOR 2-Dec-94 5500211298 143,448.11 PAUL ROBINSON 29-Sep-95 5500780225 12,186.76 RACHEL BREVETT 30-Sep-93 5500000343 40,339.63 PAUL SYBBLIS 29-Sep-95 5500335221 1,969.30 RADCLIFFE W MCKOY 21-Sep-94 5500158907 19,307.94 PAUL THOMPSON 8-Feb-02 5501100066 25.93 RALDA TYNDALE-ATKINSON 20-Nov-97 5501165656 21,148.91 PAUL W RODNEY 30-Sep-92 5500778228 16,909.78 RALFORD CAMPBELL 1-Sep-99 5500075076 1,318.54 PAUL WALTERS 11-Aug-98 5501100279 86,953.36 RALPH DIXON 18-Sep-98 5500954541 153,341.68 PAUL WILLIAMS T/A P&F OPERATING SER 19-Dec-03 5500535007 16,719.22 RALPH S BAILEY 11-Oct-99 5500866715 325,946.47 PAUL WILLIS 6-Aug-97 5500068568 85,590.66 RALSTON MCKOY 11-Dec-02 5500394929 34.29 PAULA A JACKSON 19-Jun-98 5500072603 137.56 RALSTON MOULTON 17-Oct-00 5500072425 13,823.35 PAULA CAMPBELL 9-Sep-93 5501146511 20,846.38 RANDAL S ATLAND 1-Nov-04 5500483646 11,640.81 PAULA DISTIN 16-Jan-98 5500253284 21,437.09 RANDAL STEWART 30-Sep-91 5500775795 3,185.65 PAULA WOOLCOCK-N 10-Jan-96 5500296447 305,873.30 RANDELL CAMPBELL 9-Mar-99 5500086458 3,567.31 PAULEE COLLINS-MARSHALL 27-Jan-99 5500174457 454.69 RANFORD BARRETT 30-Apr-99 5500287747 449,786.09 PAULETTE BROWN 13-Jun-86 5500037166 8,438.21 RANFORD R MCKENZIE 24-Mar-00 5500040833 338.69 PAULETTE J WILLIAMS 4-Feb-03 5500296366 26.29 RANSFORD ANDREWS 30-Sep-95 5500070791 17,163.42 PAULETTE LEVINE 22-Oct-97 5500082145 133.69 RANSFORD DELISSER 13-Jun-86 5500038146 36,410.02 PAULETTE M SMITH 15-Nov-02 5500738334 24,006.98 RANSFORD JENNINGS CHAMBERS 9-Nov-99 5500964229 44,664.68 PAULETTE MORRIS 3-Apr-01 5500260035 46,663.10 RAOUL SUTER 31-Mar-94 5500466385 9,326.10 PAULETTE ROBERTS 30-Sep-97 5500392845 7.01 RAPHAEL BUTLER 15-Jun-98 5501145938 14,368.72 PAULINE BROOKS 28-Apr-00 5501093183 122,188.33 RAPHAEL G MCKENZIE 31-Aug-98 5500960401 34.87 PAULINE C BUTLER 13-Jun-86 5500037387 3,119.61 RAPHAEL GREY 10-May-99 5500733154 15,524.66 PAULINE CAMERON 5-Jan-01 5500099455 136.30 RAPHAEL NEWMAN 3-Apr-96 5500109922 18,293.31 PAULINE CHAMBERS 28-Oct-99 5500161298 20,052.66 RASHEED O LESLIE ALLEN 19-Oct-04 5500890829 3,267.58 PAULINE D DAWSON 10-Nov-00 5500653673 55,954.40 RAY BRADFORD-BRITTON 8-Apr-99 5500895022 18,208.44 PAULINE FORBES 10-Jan-96 5500654227 22.32 RAY RICKETTS 10-May-99 5500260407 8,374.69 PAULINE GOLDING 26-Oct-92 5501146325 1,041.81 RAY TOMLINSON 22-Dec-03 5501043828 23.30 PAULINE HENRY 29-Jul-99 5500893507 82,861.27 RAYMOND CUNNINGHAM 12-Apr-01 5500166454 272.38 PAULINE JAMES 17-Apr-96 5500068894 12,068.20 RAYMOND GREGORY 10-Jan-96 5500107776 27,871.93 PAULINE M HEWITT 5-Dec-97 5500068797 17,435.49 RAYMOND HARDING 30-Dec-96 5500207819 24,771.56 PAULINE MURPHY 5-Jun-01 5501166334 2,714.21 RAYMOND J CARTER 5-Sep-01 5500920043 225.36 PAULINE PARKINSON 10-Jan-96 5500110084 19,726.76 RAYMOND JARAD 5-May-99 5500612788 29.92 PAULINE PASSLEY 4-Apr-97 5500137268 206.44 RAYMOND P GRAY 9-Apr-97 5500294185 112,545.26 PAULINE SIMPSON 10-Jan-96 5500295858 139,317.56 RAYMOND T SMITH 23-Dec-93 5501060207 5,647.68 PAULINE TAYLOR 29-Nov-02 5500954827 271,835.23 RAYMOTH R NOTICE 20-Feb-98 5500650267 5,694.00 PEACHES BUDRAM 20-Sep-99 5500549671 291.01 RAYNESS FAGAN 22-Oct-97 5500082633 12,563.22 PEARL CAMPBELL 30-Sep-95 5500001781 32,690.90 RAYNICE ANDERSON 9-Jun-98 5500873673 90,542.00 PEARL F TRUST FOR 11-Nov-93 5501143962 6,930.59 REBECCA MCDONALD 10-Jan-96 5500209196 15,845.29 PEARL GOODISON 30-Sep-92 5500138418 127,836.70 RECORDO SMITH 29-Sep-95 5500250471 2,111.78 PEARL LEE 10-Jan-96 5501096891 109,631.13 RECORDS BRANCH THRIFT CLUB 2-Feb-01 5500970423 12,927.20 PEARL MURRAY 6-Nov-97 5500091969 11.24 RECYDINE CLARKE 30-Sep-97 5500393288 84,941.56 PEARL RUSSELL 27-Mar-98 5500544459 12,167.89 RED HILLS BASIC SCHOOL 24-Feb-00 5500967872 61,773.46 PEARL SCOTT 5-Jan-99 5501146007 16,153.44 RED HILLS CITIZEN ASSOCIATION 30-Sep-97 5500073437 7,931.33 PEARL V PLUMMER 8-Sep-95 5500044267 51,777.56 REGINAL BENNETT 13-Jun-86 5500873908 1,161.93 PEARL WRIGHT 31-Mar-94 5500464943 45,230.89 REGINALD COKE 2-Feb-01 5500247748 62,522.13 PEARLEL G EBANKS 15-Oct-02 5501041213 13,549.20 REGINALD DAVIS 20-Mar-97 5500070047 1,799.66 PEARLETA B MOORE 28-Mar-01 5500614325 1,579.69 REGINALD E WYNTER 17-Sep-03 5500529228 166.51 PEARLINE BROWN 28-Jul-97 5500647096 3,371.78 REGINALD FRANCIS 30-Sep-96 5500087686 3,001.73 PEARLINE GRANT 15-Dec-98 5500345413 7,462.29 REGINALD GUTHRIE 10-Jan-96 5500207614 47,412.09 PEARLINE MCINTOSH 13-Jul-99 5500066816 3,173.10 REGINALD MITCHELL 23-Jul-98 5500087414 677.06 PEARLINE MCRAE 9-Jun-98 5501097588 15,073.17 REGINALD N FULLWOOD 20-Nov-95 5500498309 14,509.23 PEARLINE REDMAN 22-Jun-98 5500921643 2,566.04 REGINALD SANSON 30-Jan-83 5500006368 14,064.67 PEARLINE RICHARDS 13-Aug-98 5500521912 18,031.79 REMA PINNOCK 30-Mar-92 5501059201 9,190.86 PEDRO PLAINS SAVINGS GROUP 23-Aug-96 5500851939 3,153.47 RENA MORRIS 10-Jan-96 5500295227 27,868.20 PERCEL FRASER 12-Apr-01 5500166497 8,174.09 RENARDO MORRISON 30-Sep-97 5500017777 7,864.03 PERCESS LOFTERS 30-Sep-96 5500549426 40,908.00 RENATUS CARTER 3-Feb-00 5500866138 246,480.07 PERCIVAL LODENQUAI 11-Sep-03 5502020667 5,032.04 RENDEL G BADDAL 11-Jun-98 5500065275 72,137.94 PERCIVAL M PINNOCK 14-May-02 5500797845 137.66 RENETUS ROBINSON 24-Dec-04 5500076048 260.16 PERCIVAL MCINTYRE 27-Aug-98 5501165818 34,657.57 RENNIES C HALL 8-Aug-03 5500157657 57.95 PERCIVAL MOO-CHOY 27-Jan-99 5501166927 542,631.80 RETA L GORDON 16-Sep-96 5500074096 10.73 PERCY GAYLE 5-Jul-91 5500038839 34,587.60 RETREAT SCHOOL SAVINGS CLUB 30-Sep-96 5500073097 1,310.37 PERCY JOHNSON 30-Sep-95 5500012848 50,598.36 REUBEN HENRY 19-Apr-02 5500448239 185.08 PERETTA BECKFORD 5-Oct-98 5500067073 274.84 REV WELLESLEY A BLAIR 8-Jun-04 5500105285 5,149.06 PERNEL POWELL 30-Sep-95 5500001625 21,492.16 REVA HAUGHTON - BURN FUND 7-Nov-00 5500346371 1,347,148.98 PERSONAL ACCIDENTS BENEFIT SCHEME 30-Sep-96 5500137616 257,974.22 REXFORD BROWN 29-Sep-95 5500248547 14,053.36 PETAGAY POTTINGER 1-Nov-96 5500140196 57.19 RHOANO ROBERTS 16-Feb-01 5500785383 248.31 PETA-GAYE MILLER 21-Aug-00 5500085616 112,994.21 RHODA J EDWARDS 30-Sep-95 5500000998 19,977.94 PETER A LAYLOR 17-Feb-98 5500779251 63,143.41 RHONA M BLAKE 26-Jan-99 5500652502 28,631.67 PETER D STEER 9-Mar-01 5500961394 29.83 RHONA WILLIAMS 24-Jan-96 5500879663 10,155.79 PETER DYCE 29-Oct-99 5500962293 27,309.47 RHONA WILLIAMS 8-Sep-04 5500899893 28,769.01 PETER GRAY 21-Aug-97 5500778034 11,856.45 RHUYAN H BROWN 4-Mar-02 5500479107 2,528.91 PETER JOSEPHS 16-May-00 5500095328 2,152.79 RICARDO A PAUL 16-Apr-03 5500110165 8,390.57 PETER KERR 30-Apr-98 5500071027 4,098.40 RICARDO BUCHANNAN 15-Jun-98 5500874335 3,103.57 PETER M DAVIS 18-Jan-99 5501144225 14,682.23 RICARDO D ET 20-Aug-98 5500964636 14,636.76 PETER MASSEY 9-Nov-99 5500922968 6,067.39 RICARDO EDWARDS 3-Oct-00 5500781094 24,115.13 PETER R BRITTO 6-May-99 5500036941 1,367,714.11 RICARDO EUAN 1-Sep-95 5500960118 87,334.49 PETER R OSBOURNE 14-Jun-04 5500660114 5,542.12 RICARDO M SCARLETT 1-Oct-04 5500575214 2,931.99 PETER ROBINSON 2-May-02 5500339952 30,075.89 RICARDO PERKINS 4-Feb-00 5500153182 26.00 PETER ROY MORRISON 28-Nov-00 5500550858 7,462.61 RICHARD WAYNE CLARKE 22-Jun-01 5500960584 12,080.20 PETER WRIGHT 29-Jan-01 5500464501 198.13 RICHARD D MCBEAN 2-Sep-99 5501030491 1,890.97 PETIUS FRANKLIN CHANG 6-Jul-00 5500165032 51,997.69 RICHARD FRATER 22-Jan-03 5500479029 1,552.47 PETREL HENRY 14-Aug-96 5500960606 17,690.13 RICHARD AECK 10-Aug-95 5500036178 519,839.95 PHILIP B LAWRENCE 28-Apr-95 5500922585 16,707.76 RICHARD D BERNARD 4-Dec-01 5500780519 50,031.27 PHILIP CARDIEN 30-Sep-94 5500426618 85,597.45 RICHARD DENNIS 29-Nov-99 5500964768 41,642.11 PHILIP M FEANNY 5-Feb-99 5501143369 83,665.33 RICHARD E FRANCIS 15-Oct-97 5500777968 91,090.53 PHILLIP B HENRIQUES 13-Nov-96 5501095917 26,914.05 RICHARD G SPENCER 21-Jan-98 5500256143 66,939.66 PHILLIP CAMPBELL 7-Sep-99 5500105889 346,230.50 RICHARD HENRY 29-May-96 5500294347 75,270.19 PHILLIP DOURKA 21-Jul-03 5500113156 298.04 RICHARD LAING 19-Jan-93 5500921047 872.36 PHILLIP DUNBAR 11-Jun-90 5500038308 14,766.72 RICHARD MORRIS 30-Jan-83 5500003474 12,329.76 PHILLIP G FRANCIS 30-Sep-94 5500009928 4,135.87 RICHARD N VERLEY 13-Feb-97 5500079608 157.79 PHILLIP G LIVERMORE 12-Jul-99 5500109124 69,012.87 RICHARD NELSON 3-Aug-90 5500967449 16,912.56 PHILLIP JAMES 10-Oct-03 5500958636 2,291.80 RICHARD P CHAMBERS 21-Feb-00 5500156335 129.57 16 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

RICHARD RUSSELL T/AS ROSE HALL VILL 30-Sep-91 5500256909 1,020.86 RUDOLPH BARRETT 30-Sep-97 5500068665 627.68 RICHARD SMITH 4-Dec-00 5500733987 22,846.25 RUDOLPH FULLER 6-Nov-98 5500390575 19,253.98 RICHARD SOBARAM 20-Nov-95 5500658168 5,997.28 RUDOLPH HIBBERT 10-Jan-96 5500966008 8,165.87 RICHARD W BRYAN 8-Dec-04 5500369355 2,270.68 RUDOLPH IRVINE 15-Dec-92 5501057257 21,380.32 RICHARDO FORBES 25-Jan-99 5500096014 7,869.50 RUDOLPH ROBB 20-Sep-96 5500783658 8,153.51 RIPLY GRANT 4-Jun-97 5500017084 17,316.63 RUDOLPH T MCCALVIN 19-May-99 5500613949 15,492.64 RISING STARS GOSPEL GROUP 17-Jul-02 5500733804 11.09 RUDOLPH TAYLOR 10-Jan-97 5500020921 103.42 RITA MARLEY 15-Jan-04 5501097235 20,546.72 RUDOLPH THOMPSON 23-Dec-98 5500546532 35,447.81 RITA WILLIAMS 16-Jan-97 5500969565 48,913.53 RUDYARD NICHOLAS 28-May-01 5500784565 71.22 RIVER OAKS LIMITED 10-Jan-96 5501098808 83,579.01 RUDYARD S TAYLOR 30-Sep-97 5500141907 4,354.64 ROALL SILVERA 12-Jul-99 5500111102 32,283.36 RUEL T WILLIAMS 17-Jan-02 5500789362 5,815.84 ROAN E WALLACE 10-Oct-01 5500196647 152.00 RUFUS LOWE 30-Jan-83 5500000491 6,742.36 ROAN TENN 22-Aug-03 5500385628 4.26 RUPERT A CUMMINGS 29-Sep-04 5500296568 69,691.91 ROBERT A DRUMMOND 7-Oct-96 5500736307 41,861.49 RUPERT A STEWART 20-Nov-95 5500968728 23,507.84 ROBERT BARKER 7-Sep-98 5500652162 10,230.79 RUPERT BRIMO 13-Oct-97 5500214537 123,168.43 ROBERT BENJAMIN 6-Sep-01 5500394589 362,957.85 RUPERT BRYAN 30-Sep-92 5500010958 999.74 ROBERT BENT 15-Nov-00 5500779968 235.92 RUPERT HERRON 16-Dec-96 5500965985 36,132.84 ROBERT CHAI-CHONG 9-Apr-02 5501055176 7,501.81 RUPERT JOHNSON 10-Dec-93 5500862547 6,752.98 ROBERT CHINE 20-Nov-95 5500206146 112,419.19 RUPERT MILLER 25-Jul-96 5500139813 53,472.65 ROBERT DALEY 20-Nov-95 5500653509 27,249.92 RUPERT NELSON 29-Sep-95 5500142407 1,262.06 ROBERT DRYSDALE 21-Apr-97 5500779154 63,715.09 RUPERT ORR 20-Jun-97 5500527708 1,281.90 ROBERT EVANS 7-Nov-97 5500038472 307.74 RUPERT POWELL 30-Jan-83 5500001568 37,182.95 ROBERT GARNETT 3-Jun-99 5500530725 190.94 RUPERT R DINNALL 20-Mar-96 5500013097 19.92 ROBERT HUTCHINSON 24-Feb-99 5500781857 22,879.07 RUPERT REDLEY 8-Sep-99 5500413796 494,369.14 ROBERT MANNINGS 30-Sep-96 5500930804 18,204.98 RUPERT SPEARE 19-Apr-99 5501167818 5,990.82 ROBERT MARSHALL 20-Nov-95 5500109272 30,884.66 RUPERT SPEARE 19-Apr-99 5501167829 10,163.68 ROBERT MULLINGS 10-Jan-96 5500499437 18,479.48 RUPERT WILLIAMS 29-Sep-95 5500463548 109.71 ROBERT N BAILEY 4-Jun-90 5500036402 2,188.94 RUPERT WILLIAMS 8-Dec-97 5500527918 4.11 ROBERT N FRAY 10-Jan-96 5500107261 16,199.32 RUTH A MCDONALD 16-Jun-99 5500068436 373,864.41 ROBERT NESTA MARLEY 7-Aug-96 5501097243 203,893.90 RUTH D POTTINGER 24-Jul-00 5500064112 22,174.02 ROBERT STEWART 18-Sep-01 5500216885 19,724.65 RUTH FORRESTER 30-Sep-95 5500002273 21,363.35 ROBERT STOKES 10-May-99 5500288851 110,926.18 RUTH GRUBB 30-Jan-83 5500000734 20,752.10 ROBERT THOMPSON 30-Sep-96 5500067499 245.78 RUTH HUNTER 18-Mar-98 5500080468 46.19 ROBERT WILLIAMS 15-Feb-96 5500290244 17,514.19 RUTH LIM 3-Feb-04 5500966698 11,054.60 ROBERTS BASIL 13-Jun-86 5500919673 24,814.44 RUTH MATTHIAS 20-Mar-03 5500166837 23.97 ROBERTS LISA-GAYE 24-Apr-97 5501089321 3,736.74 RUTH ORR 15-Apr-03 5500297362 8,032.46 ROBETH S. E STREETE 19-Aug-99 5500968771 9,747.44 RUTH WEST 8-Jul-98 5500969433 19,519.95 ROBIN ELLIS 30-Sep-96 5500013585 48,123.54 RUTILDA WHITTAKER 29-Jul-99 5500879515 168,637.90 ROBIN SMITH 30-Sep-93 5500137209 8,396.02 RYAN CHUNG 13-Jun-94 5500920086 23,462.34 ROBINHOOD DOMINO & SOCIAL CLUB 8-Aug-00 5500552656 267.48 RYON DALEY 16 13-Jan-97 5500081987 590.25 ROBINSON L BARRINGTON 8-Mar-99 5500961076 10,197.96 S A HENRY 31-Mar-89 5500069696 147,550.58 ROCK HALL ALL AGE SCHOOL 3-Dec-01 5500210534 17,123.78 S A NALLATHAMB 10-May-99 5500288622 269,972.49 RODERICK A SCOTT 27-Nov-98 5500657822 425,919.68 S R SMITH 19-Sep-97 5500777747 11,914.52 RODERICK CHRISTIE 30-Sep-91 5500002087 1,606.76 S W Y S JDF 30-Sep-96 5500137748 168,479.30 RODERICK EDWARDS 27-Aug-97 5500955718 4,961.66 S/HILL HEART ACAD.-PAST TRAIN. 20-Jun-03 5500934524 179.83 RODERICK L BROWN 22-Jan-02 5500205689 86,647.88 SACHCHIDANAND A MAJURIE 20-Jul-04 5500383919 2,553.52 RODERICK M MCDUFFUS 22-Dec-04 5500790611 3,765.99 SADIE HYLTON 2-Mar-98 5500554551 5.60 RODERICK U DAVY 10-Nov-98 5500286816 1,546.19 SADIE JACKSON 7-Jun-04 5500495447 18,450.85 RODNEY SINCLAIR 10-May-99 5500288778 18,337.46 SADIE MITCHELL 10-Oct-94 5500290187 140,475.00 ROGER WRIGHT 10-Apr-03 5501067328 349.75 SADIE SAMUELS 20-May-99 5500042108 132,407.26 ROHAN A FENTON 26-Oct-01 5500794258 1,407.16 SADIE VARELLA 16-Dec-93 5500969182 61,238.27 ROHAN CAMPBELL 30-Apr-96 5500546028 611,374.13 SALOME HEATH 7-Nov-97 5500424868 18,551.40 ROHAN COPELAND 13-Feb-03 5500546095 12,421.93 SALOME KELLY 4-Sep-01 5500088607 11,822.28 ROHAN G THOMPSON 15-Jun-92 5500043007 24,732.17 SALOME M HUIE 31-Aug-01 5501084532 118,532.88 ROHAN H MCCLURE 27-Dec-00 5500957079 4,906.66 SALOME M HUIE 30-Dec-04 5500871654 4,921.53 ROHAN MARLEY 11-Aug-97 5501145272 7,987.25 SAL-SAVINGS ACCOUNT A 10-Jan-96 5500110874 14,364.85 ROHAN QUARRIE 17-May-99 5500657318 47,681.32 SALT POND NEIGHBOURHOOD WATCH 13-May-99 5500657717 18,035.39 ROLAND A GRIFFITHS 5-Aug-03 5500796555 36,391.07 SAM SHARPE TEACHER COLLEGE STAFF 20-Nov-95 5500295734 128,726.77 ROLAND MILLER 30-Dec-97 5500345677 28,300.99 SAM SHARPE TEACHERS COLLEGE YOUTH C 20-Nov-95 5500295726 82,253.88 ROLAND REID 5-Dec-96 5500041775 13,203.64 SAMUEL BROWN 19-Apr-96 5500037182 2,924.51 RONA R SHARPE 27-May-96 5500878411 17,613.96 SAMUEL BROWN 3-Sep-97 5500064538 85,311.20 RONALD ANTONIE 1-Nov-99 5500922828 14,458.78 SAMUEL BROWN 30-Sep-97 5500074223 844.26 RONALD CLARK 13-Jul-99 5500653274 89,864.52 SAMUEL CALRKE 29-Apr-93 5501054986 23.43 RONALD COLLINS 19-Feb-93 5500964498 14,358.36 SAMUEL CAMPBELL (DECEAS. 1-Apr-99 5500867088 19,537.09 RONALD G FRASER 6-Jun-03 5500498279 11,648.31 SAMUEL D COHEN 4-Dec-01 5500777259 28,367.21 RONALD J BARTLEY 24-Feb-04 5500102103 129.97 SAMUEL DANIEL 20-Nov-95 5501094268 6,627.17 RONALD KERR 14-Feb-97 5501181597 19,407.19 SAMUEL DANIEL 4-Dec-98 5501094252 4,975.36 RONALD MCKENZIE 30-Sep-92 5500010004 3,760.12 SAMUEL G HENRY 17-Feb-98 5500779235 27,767.09 RONALD P LOSHUSAN 6-Jan-95 5501086764 21,017.61 SAMUEL HUNTER 27-Jan-94 5500157986 2,220.15 RONALD PUSEY 17-Aug-98 5500343078 8,398.26 SAMUEL MARTIN 15-Dec-98 5500084539 4,327.64 RONALD THOMPSON 22-Aug-96 5500043018 5,920.01 SAMUEL PEART 30-Sep-93 5500774268 29,636.93 RORY E GILLIGAN 29-Nov-94 5501147003 171,483.81 SAMUEL PEART 11-Apr-01 5500166357 5,213.17 ROSA KENNEDY 11-Jun-03 5500659906 21,310.16 SAMUEL ROBINSON 2-Jan-90 5500159838 18,041.20 ROSA SCOTT 30-Jan-83 5500002249 62,023.60 SAMUEL WRIGHT 30-Sep-96 5500085276 22.60 ROSA VIRTUE 30-Sep-97 5500390238 728.86 SANDFORD E HAMILTON 4-Feb-97 5500655153 96,339.81 ROSALIE A THOMPSON 22-Jul-03 5500009488 66.60 SANDRA BESWICK 30-Jan-02 5500009685 244.21 ROSALIND LINDSAY 4-Nov-96 5500084757 23,810.74 SANDRA BUTLER 30-Sep-96 5500009798 1,151.95 ROSAMOND RHONE 30-Sep-93 5500064627 18,053.37 SANDRA CREARY 27-May-03 5500159512 209.78 ROSE HAMILTON 2-Sep-02 5500896762 3.63 SANDRA D MCLEARY 21-Feb-03 5500537851 36.18 ROSE HINDS 13-Feb-96 5500203317 26,460.48 SANDRA ELLIS 7-Sep-00 5500075343 25.23 ROSE LATOUCHE 3-Sep-97 5500080649 27,535.99 SANDRA FERGUSON 10-Jul-98 5500464517 29,937.16 ROSE M KIMELMAN 10-Jan-96 5500294592 1,450.71 SANDRA GRANT 24-Jul-00 5500650593 35,994.70 ROSE M SALMON 6-Jul-04 5500558147 11.93 SANDRA GUINESS 15-Jan-03 5500207606 22.49 ROSE MCCALLA HENRY 9-Sep-93 5501148007 2,947.15 SANDRA HIBBERT 26-Feb-99 5501143865 29,922.07 ROSE OF KINGSTON LODGE 6-Feb-97 5500006937 34,147.55 SANDRA KONG 19-Sep-02 5501063721 22.13 ROSE PETTIGREW 30-Sep-95 5500005655 827.03 SANDRA M HAMILTON 4-Jul-01 5501087795 2,943.49 ROSE RUDDOCK 28-Jan-99 5500110815 1,232,284.88 SANDRA M MCMASTER 12-Mar-01 5501151008 271.35 ROSE RUSSELL 30-Sep-84 5500006538 1,035.29 SANDRA MILLER-ROWE 4-Apr-01 5500533317 7,527.37 ROSE SALMON 26-Mar-99 5500386314 1,823.36 SANDRA MINOTT 4-Dec-00 5500934656 131.82 ROSE WILLIAMS 10-May-99 5500261279 56,951.46 SANDRA NESBETH 9-Sep-02 5500414288 50,870.55 ROSE WILLIAMS 12-May-03 5500339863 3,161.66 SANDRA WILLIAMS 25-Apr-96 5500659191 99,263.00 ROSE WILSON 1-Oct-03 5500096421 211.14 SANJAY LAWSON 18-Apr-96 5500091985 1,460.28 ROSE YEE 29-Sep-95 5500388554 12,994.50 SANTA CRUZ HEALTH CENTRE DRUG 30-Sep-87 5500073127 9,765.76 ROSELYN ASSELIN 23-Dec-98 5500963214 71,005.67 SARAH CLARKE 30-Mar-98 5500004788 135,506.90 ROSELYN THOMPSON 23-Oct-96 5500384176 87.73 SARAH E MITCHELL 30-Sep-97 5500005612 19,672.17 ROSEMARIE ANGLIN 22-Dec-03 5500082487 4,899.02 SARAH GOLBOURNE 27-May-99 5500064837 15,888.27 ROSEMARIE ALLEN-WILLIS 7-Jul-98 5500094747 4,673.10 SARAH I BRYAN 29-May-97 5500037317 30,340.81 ROSEMARIE DUBIDATH 19-Dec-97 5500144051 1,442.55 SARAH J HENRY 18-Sep-01 5500620775 64,739.96 ROSEMARIE MILLER 25-Jun-03 5500268478 223.58 SARAH M FRANCIS 17-Jul-92 5500157258 2,386.25 ROSEMARY A COSTA 20-Nov-95 5501094112 29,706.60 SARAH RUEBEN 7-Jun-96 5501059767 23,894.10 ROSEMARY B WIESMANN-MOORE 3-Apr-02 5501063934 287.09 SARAH SAILSMAN 25-Apr-96 5500921805 24,799.98 ROSEMARY COMMUNITY DEVELOPMENT FUND 5-Jul-00 5500923204 3.52 SARAH SAILSMAN 25-Apr-96 5500968208 22,735.31 ROSEMARY O FASTIN 30-Jun-99 5500107032 20,938.36 SARAH WILLIAMS 31-Mar-89 5500385237 19,125.52 ROSETTA EVANS 30-Dec-98 5500464544 49,142.35 SARAJ MCCORMACK 13-Aug-92 5500040655 8,594.11 ROSETTA JOHNSON 23-Jan-01 5500392233 2,750.56 SARGEANTVILLE PARENT TEACHERS ASSO 9-Jan-01 5500386977 21,445.44 ROSEWELL REDDEN 13-Oct-00 5500020778 180.27 SASKIA SCOTT 21-Mar-00 5500135777 20,565.60 ROSEY BROWN-SMITH 9-Aug-01 5500658136 16,449.20 SAVANNA LA MAR COLONOSCOPE FUNDS 27-May-96 5500469748 20,439.40 ROSLYN BAILEY 11-Jun-99 5500070015 28,066.72 SAVANNALAMAR UNITED CHURCH Y/FELLOW 19-Oct-01 5500476976 167.40 ROTARYCLUB 2-Nov-00 5500733855 7,804.53 SAVTRI DANSINGHAN 13-Jun-86 5500037988 7,102.36 ROWAN R BAILEY 26-Feb-01 5500784948 149.60 SCHOOL OF HOPE 23-Jun-97 5501099238 31,670.21 ROWAN SINCLAIR 10-Jan-96 5501099432 167,206.62 SCHOOL OF PHARMACY DRUG INFORMATION 26-Oct-99 5501099246 307,163.23 ROWEAN BRENNAN 4-Feb-99 5500293073 47,578.77 SCOTTILDA PIPER 5-May-99 5500499739 8,052.12 ROY A OWENS 1-Sep-04 5501103308 1,371.75 SCOUT S DINNER FUND 1-Sep-95 5500934494 3,230.35 ROY BROWN 28-Dec-98 5500090978 14,304.14 SEABOARD DEVELOPMENT 28-Jan-99 5500968364 19,826.20 ROY BRYANT 29-Feb-00 5500043905 13,450.02 SEABOARD DEVELOPMENT 28-Jan-99 5500968372 45,604.16 ROY CAMPBELL 30-Sep-97 5500335997 19,154.37 SEABOARD DEVELOPMENT 28-Jan-99 5500968388 45,605.58 ROY CAMPBELL & CHURCH OF GOD 1-Dec-99 5500112451 26,032.07 SEABOARD DEVELOPMENT 28-Jan-99 5500968399 48,408.25 ROY G JOSEPHS 30-Sep-94 5500066166 46,153.75 SEABOARD DEVELOPMENT 10-Mar-99 5500968402 45,279.30 ROY HALLADENE 22-Mar-99 5500655102 18,771.99 SEABOARD DEVELOPMENT 22-Nov-99 5500923026 20,015.55 ROY HAMILTON 13-Jun-86 5500039312 13,503.84 SEABOARD DEVELOPMENT 20-Jan-00 5500923255 175.60 ROY HAYLE 24-Oct-96 5500249031 6,482.15 SEABOARD DEVELOPMENT 20-Jan-00 5500923317 206.72 ROY M COLLIER 29-Sep-95 5500338204 10,421.04 SEABOARD DEVELOPMENT 20-Jan-00 5500923263 10,693.38 ROY MATTHEWS 5-Mar-99 5500544319 306.15 SEABOARD DEVELOPMENT 20-Jan-00 5500923271 14,177.22 ROY PLUMMER 20-Nov-95 5500967748 100,403.57 SEABOARD DEVELOPMENT 20-Jan-00 5500923298 20,282.58 ROY REID 2-Mar-99 5500095964 17,233.92 SEABOARD DEVELOPMENT 20-Jan-00 5500923301 41,553.58 ROY S DAVIS 3-Mar-03 5500736196 9,062.60 SEABOARD DEVELOPMENT 20-Jan-00 5500923287 41,553.58 ROY SAUNDERS 30-Jan-83 5500006473 10,206.89 SEABOARD DEVELOPMENT 21-Jan-00 5500923409 10.03 ROY THOMAS 13-Jan-04 5500578922 15,633.51 SEABOARD DEVELOPMENT 21-Jan-00 5500923395 204.88 ROYDELL MCKNIGHT 21-May-99 5500425972 25,798.20 SEABOARD DEVELOPMENT 21-Jan-00 5500923425 700.77 ROYSTON PARKES 22-Feb-99 5500198143 24,202.92 SEABOARD DEVELOPMENT 21-Jan-00 5500923417 822.86 RUBINA COPELAND 17-Apr-00 5500069416 237,753.36 SEABOARD DEVELOPMENT 21-Jan-00 5500923387 10,271.12 RUBY DRUMMOND 8-Feb-96 5500086965 31,523.66 SEABOARD DEVELOPMENT 21-Jan-00 5500923433 39,961.57 RUBY ECCLESTON 25-Sep-01 5500045509 125.11 SEABOARD DEVELOPMENT 21-Jan-00 5500923368 40,165.78 RUBY MCGLASHEN 29-Mar-96 5501058407 76.98 SEABOARD DEVELOPMENT 21-Jan-00 5500923352 40,503.54 RUBY PEART 6-May-03 5500078857 3,725.17 SEABOARD DEVELOPMENT 21-Jan-00 5500923379 40,512.84 RUDOLPH B STEWART 6-Feb-89 5500878837 571.04 SEABOARD DEVELOPMENT 21-Jan-00 5500923344 41,620.61 17 Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

SEABOARD DEVELOPMENT 26-Jan-01 5500970148 14,114.55 SINCLAIR WATSON 23-Jun-98 5500071647 7,992.49 SEABOARD DEVELOPMENT 26-Jan-01 5500970137 16,700.39 SIRETA POWELL 11-Feb-97 5500549914 6,044.66 SEABOARD DEVELOPMENT 26-Jan-01 5500970121 16,790.22 SISLIAN REID 25-May-99 5500260345 2,824.01 SEABOARD DEVELOPMENT 29-Jan-01 5500970253 4,517.73 SISTREN REDTHREAD 8-Mar-96 5500898951 23,187.03 SEABOARD DEVELOPMENT 29-Jan-01 5500970261 8,530.81 SLIGOVILLE COMMUNITY CENTRE SAVINGS 2-Apr-97 5500073405 17,182.33 SEABOARD DEVELOPMENT 29-Jan-01 5500970288 10,558.50 SLIGOVILLE SMALL FARMERS 14-Jan-03 5500098793 294.99 SEABOARD DEVELOPMENT 29-Jan-01 5500970334 14,116.05 SMALL BUSINESS ASS. OF JA. LTD 1-Sep-95 5500934079 8,757.81 SEABOARD DEVELOPMENT 29-Jan-01 5500970326 14,116.28 SMALL BUSINESS TRAINING ADVISORY 10-Jan-96 5500968526 57,832.87 SEABOARD DEVELOPMENT 29-Jan-01 5500970318 14,424.81 SMITHVILLE BAPTIST CHURCH 26-Jul-00 5500073707 4,110.27 SEABOARD DEVELOPMENT 29-Jan-01 5500970202 14,439.22 SOLOMON WATSON 15-Jul-99 5500091268 157.96 SEABOARD DEVELOPMENT 29-Jan-01 5500970218 14,439.44 SOMERS DONALDSON 30-Oct-95 5501020364 19,056.04 SEABOARD DEVELOPMENT 29-Jan-01 5500970172 14,715.08 SONIA A BLACKWOOD 20-Nov-95 5500205476 9,022.06 SEABOARD DEVELOPMENT 29-Jan-01 5500970188 14,715.08 SONIA BAILEY 30-Sep-97 5500066948 7,659.96 SEABOARD DEVELOPMENT 29-Jan-01 5500970245 14,963.11 SONIA BENNETT 22-Jul-99 5500136261 1,006.47 SEABOARD DEVELOPMENT 29-Jan-01 5500970229 15,027.68 SONIA EMBDEN 23-Jul-97 5500396689 19,447.10 SEABOARD DEVELOPMENT 29-Jan-01 5500970199 16,675.04 SONIA HALLADENE 26-Oct-99 5500655118 14,835.28 SEABOARD DEVELOPMENT 29-Jan-01 5500970307 18,428.43 SONIA HENDRICKS 9-May-96 5500076455 8,421.70 SEABOARD DEVELOPMENT 29-Jan-01 5500970342 21,999.97 SONIA HEWITT 10-Feb-97 5501143989 8,541.40 SEABOARD DEVELOPMENT 29-Jan-01 5500970296 24,433.97 SONIA JOHNSON 16-Jul-96 5500338034 36,096.72 SEABOARD DEVELOPMENT 29-Jan-01 5500970277 24,917.87 SONIA MALCOLM 11-Nov-93 5500040507 34,171.46 SEABOARD DEVELOPMENT 2-Feb-01 5500970407 14,950.04 SONIA MEREDITH 29-Sep-98 5500087287 192.11 SEABOARD DEVELOPMENT 2-Feb-01 5500970458 16,130.29 SONIA SPENCE-HENRY 27-Dec-01 5500658217 1,663.12 SEABOARD DEVELOPMENT LTD 26-Jan-01 5500923988 10.60 SONIA VAUGHAN 30-Sep-96 5500467861 23.66 SEABOARD DEVELOPMENT LTD 26-Jan-01 5500923972 277.52 SONIA VAUGHN 1-Dec-98 5500463696 234.82 SEABOARD DEVELOPMENT LTD 26-Jan-01 5500970164 13,263.58 SONNEVILLE INVESTMENTS 1-Sep-95 5500934419 16,762.55 SEABOARD DEVELOPMENT LTD 26-Jan-01 5500970156 13,263.79 SONYA K HILL 18-Sep-03 5500501598 5,124.76 SEABOARD DEVELOPMENT LTD 2-Feb-01 5500970447 16,130.29 SOPHIA M WRIGHT 30-Dec-97 5500659361 45,853.58 SEABOARD/D A OAKLEY 2-Feb-01 5500970431 16,129.78 SOUTH CLARENDON LOCAL SUP COMMITTE 26-May-99 5500552214 32,642.07 SEABOARD/D A PAT 1-Nov-99 5500922755 4,471.17 SOUTH COAST P V O PARENT GROUP 26-Jan-00 5500852013 325.52 SEAFORD EWART 4-Oct-02 5500465362 16.26 SOUTH TRELAWNY YOUTH DEVELOPMENT 30-Sep-95 5500073693 15,258.58 SEAFORD T AREA 13-May-99 5500260647 45,638.11 SOVEREIGN TENANTS ASSOCIATION 9-Jan-04 5501114188 778,878.31 SEAN ALBERT 25-Jul-02 5500991552 9,234.46 SPANISH TOWN METHODIST CHURCH WESLE 6-May-99 5500616549 33.50 SEAN R ANDERSON 2-May-03 5500536731 132.68 SPANISH TOWN SECONDARY SPORTS DEPT 21-Mar-94 5500616565 1,958.75 SEAN WILLIAMS 3-Nov-99 5501100627 19,843.85 SPORTS & GAMES JAMAICA LTD 22-Jul-99 5500111358 30.87 SEBERT LEWIS 30-Jul-01 5500109086 5,437.57 ST A T H S GRADUATE CLASS OF 1972 30-Sep-95 5500073488 16,893.45 SECOND TRIUMPHANT CHURCH OF JESUS C 3-May-00 5500073987 39,783.20 ST ANDREW HOME FOR GIRLS 10-Dec-97 5500211166 18,381.81 SEDRICK A CLARKE 24-Mar-99 5500106184 33,096.15 ST ANDREW PARISH CHURCH 10-Feb-98 5501145876 15,506.37 SELENA SIMMS 19-Sep-03 5501093288 11,036.94 ST ANDREW PREPARATORY SCHOOL 20-Jun-00 5500211174 16,944.49 SELVIN SHAW 29-Mar-04 5500901111 10,529.93 ST ANDREW TECHNICAL HIGH SCHOOL 30-Sep-92 5500137624 19,285.77 SELVYN LEWIN 21-Nov-96 5500386764 1,433.59 ST ANNE S CHURCH 17 1-Dec-99 5500112467 33,061.58 SENIOR C ROOM 10-Jan-96 5501099033 37,057.12 ST BARNABAS CHURCH A Y F GROUP 1-Feb-02 5500424388 15.65 SENORITA ANDERSON 9-Mar-99 5500520479 157.54 ST CATHERINE FIRE BRIGADE EMERGENCY 22-Mar-99 5500658257 19,070.70 SEPTIMUS A LURCH 10-Jan-96 5500109205 97,543.17 ST ELIZABETH DEVELOPEMENT CHILDRENS 31-Dec-96 5501043704 101,363.65 SEPTIMUS MARTIN 15-Aug-01 5500138973 10.62 ST H HIGH 30-Dec-99 5500899184 56,536.01 SEPTINEZER BLACK 15-Mar-99 5500000138 24,728.55 ST HILDAS HIGH SCHOOL 19-Aug-03 5500868262 1,781,808.13 SERENE BURLIN 30-Sep-97 5500849926 8,308.52 ST JAMES DAY CARE FUND RAISING COMM 18-Jun-97 5500250676 27,074.87 SEYFORD GRAHAM 20-Nov-95 5500654785 34,362.81 ST JOSEPH HIGH SCHOOL P T A 25-Apr-96 5500137675 3,647.89 SEYMOUR BRYAN 21-Dec-00 5500202469 5,144.64 ST MARGRETS BASIC SCHOOL 12-Dec-03 5500550017 32.13 SHAANA SMITH 17-Jan-03 5500734002 8,067.29 ST PATRICKS CHARITY 1-Dec-99 5500112478 33,072.19 SHAHBAZ ALAM T/A SAFE INVESTMENTS 8-Sep-99 5501086217 34,658.75 ST. CATHERINE EARLY CHILDHOOD 20-Nov-95 5500653948 28,488.13 SHALOME B SCHOOL 18-Aug-97 5501145353 1,377.26 ST. ELIZABETH EDU. DEV. FUND 8-Sep-98 5500934516 12,647.31 SHAMELL M FORBES 14-Mar-97 5500896312 22,226.84 STACEY HAMILTON 16-Apr-04 5500744733 343.94 SHANE ANDERSON 8-Dec-99 5500021278 2,718.20 STACEY WRIGHT 21-Aug-01 5500659377 2.01 SHANI GUNNING 12-Nov-99 5500956749 2,951.44 STACEYVILLE ALL AGE SCHOOL 30-Sep-96 5500073596 2,262.35 SHARON A ANGLIN 30-Apr-03 5500623731 9,867.45 STACIA LEE 26-Feb-99 5500152038 25.22 SHARON A REID 21-Jun-99 5500898487 67,793.43 STAFFORD M MCISAACS 10-Jan-96 5500967023 19,648.66 SHARON BIGGS 17-Oct-00 5500078547 173.27 STANFORD A BROWN 30-Sep-97 5500000238 8,009.37 SHARON BLAKE 28-Nov-97 5500067448 32.09 STANFORD BARRETT 26-Jun-00 5501084222 20,829.38 SHARON BRISCOE 1-Nov-04 5500580347 43,485.71 STANFORD ROBINSON 20-Sep-96 5500014344 13,448.16 SHARON CHAPMAN 9-Aug-04 5500206022 1,388.14 STANLEY BENNETT 9-Jan-98 5500521618 137,567.06 SHARON DIAS 30-Sep-97 5500005938 4,774.65 STANLEY BOWEN 14-May-02 5500254008 50,123.51 SHARON E MARTIN 28-Oct-04 5500966884 20,484.57 STANLEY BOWEN 23-Dec-02 5500332688 15,237.51 SHARON EDWARDS 4-Apr-00 5500106923 7,894.09 STANLEY BROWN 14-Jul-99 5500522536 155,862.49 SHARON ELAINE HIBBERT 6-Feb-03 5500734789 69,909.75 STANLEY BULLOCK 9-Feb-01 5500287847 78,080.30 SHARON FRECKLETON 22-Apr-93 5500038798 160,614.82 STANLEY CHAMBERS 2-Nov-99 5500069807 12,276.30 SHARON FRECKLETON 10-Jan-96 5500107277 16,540.05 STANLEY GORDON 6-Dec-89 5501056617 7,799.19 SHARON G ROACH 13-May-97 5500878004 24,986.33 STANLEY KIRKALDY 26-Jan-01 5500027958 2,615.20 SHARON HAFFENDEN 10-Jan-96 5500107857 26,981.61 STANLEY R LESLIE 19-May-99 5500259592 24,495.60 SHARON HINES 5-Aug-03 5500085284 5,885.54 STANLEY REID 30-Sep-96 5500071631 82.44 SHARON J PLUMMER 9-Sep-03 5500615167 265.39 STANLEY RICHARDS 13-Oct-97 5500145007 236.54 SHARON MILLER-REID 20-Nov-95 5500897947 10,735.02 STANLEY THOMPSON 11-Feb-98 5500004632 50,673.08 SHARON MONTGOMETY 25-Aug-00 5500027004 5,224.18 STANLEY TYRELL 20-Nov-95 5500969158 19,783.07 SHARON RANDALL 30-Oct-00 5500469554 174.24 STANLEY WALKER 16-Apr-04 5500083583 129.44 SHARON ROBINSON 23-Dec-98 5501059694 11,798.47 STEDMON SMITH 30-Apr-96 5500001749 55,640.16 SHARON TAYLOR 30-Sep-93 5500139864 6,583.19 STENNA RICHARDS 22-Sep-97 5500657504 23,772.38 SHARON V JOHNSON 14-Oct-02 5500349974 112,159.66 STEPHAINE MEEKS 30-Sep-96 5500143438 9,629.91 SHARON WHITE 16-Aug-93 5501143172 14,463.18 STEPHANIE A PILE 20-Jul-04 5501103405 8,645.08 SHARON WILLIS 31-May-99 5500004462 8,742.25 STEPHANIE CUNNINGHAM 10-Jan-96 5500293618 100,233.30 SHAU W HUGH 9-Jul-98 5500208114 32,358.17 STEPHANIE E COX 17-Jul-00 5501086284 31,671.58 SHAUNA HINES 30-Sep-97 5500247985 4,341.71 STEPHANIE E WILLIAMS 19-Mar-97 5500176409 2,691.60 SHAWN A COHEN 10-Jan-96 5500206421 36,218.75 STEPHANIE M AARONS 17-Feb-03 5500900875 28,182.51 SHAWN CAMPBELL 20-Dec-02 5500920027 2,823.83 STEPHEN A CAULSKY 21-Aug-97 5500779022 114,975.88 SHAWN GIBBS 9-Oct-97 5501145604 15,980.49 STEPHEN A GRAY 22-Jul-04 5500217725 19,597.59 SHAWN LINDO 15-Apr-99 5500524008 113.70 STEPHEN A HALL 31-Aug-04 5500698081 7,515.30 SHEENA CRAWFORD 9-Aug-99 5500892988 24,003.92 STEPHEN ELLIOTT 11-Mar-96 5500157013 139.63 SHEFFIELD P T A 14-Nov-01 5500072972 30.40 STEPHEN PENCILLE 9-Apr-02 5500786401 17,188.75 SHEILA BROOKS 18-Aug-97 5501054749 743,789.15 STEPHEN RAJHPAUL 30-Jan-83 5500006244 1,771.77 SHEILA BROWN 29-Sep-95 5500251017 20.58 STEPHEN ROBERT NESTA MARLEY 14-Nov-03 5501097251 12,820.21 SHEILA FALCONER 16-Dec-96 5500136954 213.10 STEPHEN SKYERS 20-Aug-03 5501033757 2,097.76 SHEILA HAMILTON 20-Aug-98 5500956757 216,616.08 STEPHONEY A MAITLAND 6-Jul-01 5500499127 3.49 SHEILA JACKSON 19-Nov-96 5500966205 105,537.25 STETHS SAVINGS CLUB 12-Nov-97 5501043728 120,898.39 SHEILA M HAMILTON 18-Nov-99 5500476399 1,025.39 STEVE ANTHONY WILLIAMS 20-Mar-02 5500535538 216.34 SHEILA M THOMPSON 10-Feb-97 5500043026 20,745.39 STEVE ANTHONY WILLIAMS 20-Mar-02 5500535514 2,855.49 SHEILDS & SHEILD 20-Aug-98 5500957486 10,979.76 STEVE CLARKE 13-Nov-98 5500342597 2,305.51 SHEILDS H ENTERPRISE 20-Aug-98 5500956846 10,802.39 STEVE P HINDS 9-Jan-01 5500966027 22,082.68 SHELDON GRAHAM T/A CPU TECH ENTERPR 1-Dec-03 5501184658 60.18 STEVEN G SERVICE 23-Mar-04 5500291178 45,261.13 SHELDON PARCHMENT 31-Dec-98 5500851122 46,335.50 STEWART TOWN ALL AGE 15-Apr-96 5500073658 147.80 SHELDON S DOHMAN 13-Mar-98 5500786851 2,526.07 STIVET R LEVY 15-Oct-97 5500776678 55,443.32 SHELDON SHARPE 10-Jan-02 5500087775 276.85 STONY HILL PREP & 1-Mar-00 5500204224 15,383.60 SHELIA GRAHAM 30-Sep-91 5500065787 1,382.56 STRATA PLAN 160 30-Sep-96 5500137772 14,953.71 SHELICIA STEPHANIE MCGIBBON 3-Jan-03 5500733103 32,639.95 SUIZAN P MORGAN 9-Aug-04 5500580056 47,219.13 SHELLA E MILLER 3-Aug-95 5500877261 5,675.24 SUNDAY SCHOOL DEPARTMENT- CHURCH OF 5-Aug-99 5500073518 204.53 SHELLYANN CAMPBELL 1-Jun-04 5500202531 27.65 SUNKARA PRAVEEN 4-Nov-98 5500554958 89,288.04 SHEMONA THOMPSON 17-Nov-00 5500397243 76.54 SUNSPLASH MERCHANDISE LTD 5-Oct-92 5501143938 35,416.72 SHERIDA V ROBINSON 12-Aug-96 5500528305 18,872.74 SUPER 3 6-May-98 5500934688 4,247.83 SHERIE BRYAN 30-Apr-01 5500091788 0.69 SURREY REGIONAL LEARNING CENTRE 18-Jul-03 5500957583 28,997.04 SHERIECE MORGAN 30-Sep-97 5500546354 6,857.35 SUSAN E HALL 25-Mar-99 5500242525 16,865.19 SHERINE MILLER 30-Mar-01 5500533268 182.23 SUSAN RICHRADS 22-Jul-99 5500136277 9,591.58 SHERNETT MORRISON 16-Dec-03 5500523737 5.46 SUZANNE DAWSON 12-Nov-98 5500106559 50,247.59 SHERRON WRIGHT 30-Jun-99 5500922518 152.32 SUZANNE FRANCIS-HINDS 2-Jun-99 5500965284 12,410.22 SHERYL C SMITH 28-Mar-03 5501086098 1,831.78 SUZANNIE LOUIEISE WHITE 25-Jul-03 5500032482 190.14 SHERYL PATRICE 25-Sep-96 5500737807 413.76 SUZETTE BERNARD 5-May-99 5500257581 8,690.70 SHIELA BARNETTE 12-Jun-98 5501145957 2,133.98 SYBIL CLAIR SMITH 28-Jan-02 5500095077 4,364.51 SHIRLEY A WILSON 15-Dec-97 5500043708 2,710.12 SYBIL E RUSSELL 16-May-96 5500065593 11,746.33 SHIRLEY DALEY 10-Jan-96 5500293658 53,537.48 SYBIL M TURNER 20-Nov-95 5500111738 73,849.25 SHIRLEY E PLAYFAIR 20-Mar-97 5500082797 35,320.78 SYBIL P JONES 20-Nov-95 5500208483 20,204.73 SHIRLEY FOSTER 24-Oct-02 5500095198 1,201,236.78 SYBIL WHITELOCK 7-Aug-02 5500658888 14,148.90 SHIRLEY HOLNESS 30-Sep-96 5500931037 40,215.91 SYDENHAM S D A BASIC SCHOOL 3-Jul-03 5500619661 52,024.98 SHIRLEY MAXWELL 2-Sep-98 5500139325 32,225.95 SYDENHAM SDA COMMUNITY SERVICES 8-Dec-97 5500616808 27,011.55 SHIRLEY MCBEAN 25-Apr-96 5500044162 1,020,453.55 SYDENHAM SEVENTH DAY ADVENTIST 26-May-98 5500616816 13,885.74 SHIRLEY RUSSELL 9-Sep-96 5500295696 38,237.50 SYDNEY BROWN 30-Sep-96 5500077451 10,371.24 SHIRLEY WHITE 28-Mar-01 5500095271 29.22 SYDNEY C ROBINSON 18-Dec-96 5500110707 59,929.68 SHIRLEY WILLIAMS 15-Sep-97 5500043597 94,989.19 SYDNEY CUMBERLAND 4-Jun-01 5500964587 373,791.70 SHIRLEY WILLIAMS 30-Sep-97 5500392136 12.27 SYDNEY E LEWIS 18-May-04 5501096988 102,339.14 SHIRLEY YIN CHIN YIP 15-Jun-94 5501148549 4,336.55 SYDNEY FLOWERS 30-Jan-83 5500247802 98,234.39 SHOANNA BUDHOO 14-Jul-97 5500526973 3,998.62 SYDNEY J WALLACE 30-Sep-93 5500079489 337,622.47 SICARD H DEV 5-Feb-01 5500924014 306.45 SYDNEY MARAGH 19-Jun-86 5500158699 7,263.64 SIDNEY MCFARLANE 9-Aug-01 5501058396 17,777.03 SYDNEY MCKAIN 13-Mar-97 5501166636 21,464.60 SILBERT LEE 15-Aug-00 5500419689 114,176.96 SYDNEY RICHARDS 2-Jul-03 5500252792 6,481.28 SILBURN ST. AUBYN CLARKE 6-Jul-01 5500962285 14,801.59 SYDNEY STAMP 4-Dec-03 5500648758 132,324.76 SILVESTER WALTERS 14-Nov-97 5500341388 6,992.65 SYDNEY WALTERS 30-Sep-93 5500008538 6,688.91 SIMEON O GRAY 30-Sep-97 5500778352 11,541.44 SYDNEY WRIGHT 11-Oct-04 5501103464 53,864.27 SIMON T BROWN 30-Mar-88 5500037198 64,962.35 SYLVESTER AITKENS 3-Nov-99 5500112346 27,853.37 SIMONE ANDERSON 28-Dec-92 5500963157 7,858.57 SYLVESTER BOGLE 12-Jul-99 5500089832 12,345.56 SIMONE P CLEARY 12-Jun-01 5500620392 334.56 SYLVESTER CHUNG 2-Oct-97 5501145574 16,817.69 SIMONE SEBASTIAN 18-May-99 5501099262 13,376.14 SYLVESTER L LAMBERT 30-Sep-96 5500547447 1,312.11 18

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

SYLVIA A KNIGHT 29-Oct-03 5501089003 10,654.80 UNA RICHARDSON 28-May-97 5500931096 22,775.62 SYLVIA CARTY 11-Jun-93 5501144004 59,912.79 UNA WELSH 17-Jul-01 5500077532 52.71 SYLVIA COLLISTER 24-Feb-00 5501093981 7,092.47 UNA WILLIS 30-Sep-97 5500087732 43,666.30 SYLVIA DEMETRIUS 28-Aug-97 5501166253 47,693.12 UNICE THOMPSON 30-Sep-97 5500137063 9,409.04 SYLVIA FORRESTER 26-Aug-98 5500137039 32,249.99 UNICE U WILSON 29-May-97 5500212227 33.96 SYLVIA G GRANT 18-Jan-96 5500207509 41,670.27 UNIQUE SPECIALITIES 20-Nov-95 5501100163 92,377.16 SYLVIA GLOVER 20-Jan-99 5501145884 30,430.65 UNITED CHURCH TEACHERS ASSOCIATION 17-Dec-92 5501060706 59,890.09 SYLVIA GUTZMER 25-Sep-00 5500079322 709.15 UNITY OF JA CHORAL 30-Jul-99 5500969166 25,650.85 SYLVIA HARRISON 1-Oct-02 5500876087 39,147.95 UNITY PREP SCHOOL 29-Jan-01 5500970237 9,706.87 SYLVIA IRELAND 10-Jan-96 5500108338 9,937.09 UPERT G POWELL 11-May-99 5500335938 12.71 SYLVIA MASON 30-Sep-96 5500002354 16,899.26 URIAH SATCHELL 30-Sep-91 5500079168 5,372.37 SYLVIA NICHOLSON 13-Jun-86 5500041341 6,882.03 URIAH WATSON 9-Sep-97 5500553806 26,300.02 SYLVIA RANGLIN 20-Jul-99 5500530838 28.53 URIEL THOMAS 17-Jul-00 5500784627 15,640.90 SYLVIA REYNOLDS 5-Jun-03 5500426499 61,760.94 URIEL TOMLIN 15-Jan-03 5500781302 113,119.76 SYLVIA RHODEN 30-Sep-96 5500076706 93,307.80 URIEL WILLIAMS 26-Jul-02 5500081537 5.67 SYLVIA TENNYSON 10-Apr-97 5500042828 56,369.71 URSELIN FRANCIS 6-Aug-97 5500070287 3,813.74 SYLVIA THOMAS 21-Apr-97 5500954835 33,566.98 UTUN ATKINSON 20-Aug-92 5501054099 93,127.76 SYRIL CLAIRE 25-Jul-97 5500892015 19,800.36 UZEL HARRIS 7-Dec-01 5500431123 9,830.16 SYSTEMS & INNOVATIONS SAVINGS CLUB 31-Aug-01 5501099847 15,473.22 V V MORRIS 9-Feb-99 5500002397 14,048.27 T HARRIS 30-Sep-87 5500003188 1,064.85 VAGIL BROWN 30-Sep-97 5500154472 11,584.94 TABERNACLE SUNDAY SCHOOL 25-Jun-98 5500073499 3,726.70 VALDA ANDERSON 29-Sep-95 5500144752 21,807.12 TADALYN ATKINSON 31-Jan-97 5500464064 102.07 VALDA EUGENE SINCLAIR 9-Jan-02 5500296935 47,946.33 TAFARI A FISHER 31-Jul-96 5500082838 61.71 VALDAH RUSSELL 30-Aug-02 5500932858 39,681.28 TALBERT JAMES 17-Apr-97 5500527996 80,329.29 VALDIN BROOKS 23-Feb-01 5500895081 197,420.10 TAMARA SPLATT 14-Jan-98 5500476062 54.14 VALENTINE D EVANS 15-Nov-02 5500414188 15,294.90 TAMEKA THOMAS 31-Dec-98 5500087497 14.43 VALENTINE GLAVES 22-Feb-99 5500956676 73,879.20 TANISHA COLE 12-Dec-02 5500077818 302.37 VALERIE A ROOKWOOD 14-May-92 5500041937 2,044.61 TANISHA K ROBERTS 17-Oct-01 5501063427 125.98 VALERIE ALDER 30-Sep-96 5500012813 4,879.71 TANYA NICHOLSON 12-May-00 5500075327 65.02 VALERIE BAIRD 30-Sep-92 5500071593 1,911.84 TASHALEE BILLINGS 23-Dec-96 5501092985 15,744.21 VALERIE SMITH 30-Sep-92 5500001455 2,766.34 TASHANA O WILLIAMS 21-Nov-03 5500971616 27,862.48 VALESSA E LESLIE 19-Nov-04 5500644817 38,537.53 TASMAN SOARES 14-Sep-00 5501099618 8,667.64 VALRENA BELL 30-Sep-97 5500143098 34,272.04 TATLYN GRANT 26-Jul-96 5500384508 31,319.47 VALRIE DENTON 11-Apr-02 5500348978 185.26 TEDDY DUHANEY 9-Apr-01 5500065747 1,462,089.77 VALRIE I GRANT 24-Jan-00 5500346142 57,072.82 TEISHA BRUCE 24-Aug-98 5500094402 337.18 VALTON JOLEY 22-Sep-98 5500040067 12,536.33 TEMPLE HALL BLOCK 26-Feb-03 5500925274 334.26 VANISSA GRANT-SMITH 26-Jan-98 5500429129 98.57 TENNANTS ASSOCIATION OF NEW 8-May-03 5500968925 15,234.24 VANJA MESSADO 10-May-99 5500259948 10,027.55 TERESA FERGUSON 13-Sep-01 5500064678 36,838.53 VANLEY C ALLEN 31-Mar-89 5500930488 3,158.55 TERESA J WILLIAMS 21-Nov-96 5500500613 14,284.58 VANNIE GRANT 10-Jan-96 5500207517 161,590.24 TERRENCE BARRETT 30-Jan-01 5500970377 5,445.67 VARDRYES GOLDING 18 7-Jan-99 5500038968 612.78 TERRENCE CAMPBELL 5-Jan-96 5500393779 99.63 VASHTI DENNIE 22-Sep-97 5501055807 16,586.71 TERRENCE NUGENT 29-Mar-90 5500921527 26,081.49 VASHTI ROBINSON 30-Sep-95 5500072514 11,272.03 TERRY A GRAY 2-Oct-01 5501020399 82.11 VASLEY M REID 10-Jan-96 5500295572 82,249.77 TESA D TAYLOR 21-Dec-01 5500264936 178.19 VASSEL V JARRETT 10-Aug-95 5500043093 246.41 TEX DAUBUN 21-Oct-94 5500156726 205.32 VAUGHN CARBY 10-Jul-02 5501021255 24.24 THADDEUS WILSON 30-Jan-83 5500006317 12,133.03 VAUXHALL HIGH SCHOOL 10-Jan-96 5500111765 17,545.26 THALIA CHUNG 25-Oct-94 5501144284 8,216.41 VAUXHALL HIGH SCHOOL 15-Jun-00 5500043115 1,700.29 THE CHILDREN S LOBBY OF JAMAICA 28-May-87 5501060498 779.79 VAUXHALL INDUSTRIES 13-Jun-86 5500043107 20,780.19 THE CHOSEN GENERATION 10-May-99 5500260876 9,097.40 VEDA CHANG 27-Jul-99 5500092957 138.67 THE CITY PRINTRY LIMITED 31-Mar-89 5500931002 12,526.18 VEITCH N DALEY 19-Feb-03 5500901006 9,977.17 THE GREATER MONTEGO BAY REDEVELOPME 17-Nov-04 5500311648 298,724.49 VELMA DUDLEY 10-Jun-98 5500044014 96,831.82 THE IVAN REBUILDING FUND 24-Sep-04 5500483457 166,262.29 VELMA JAMES 12-Feb-02 5500716039 267.82 THE LAWYERS CHRISTIAN FELLOWSHIP 18-Nov-03 5500111625 8,994.84 VELMORE MORRISON 30-Dec-96 5500011442 342,888.88 THE MAURICE GARRISON SCHOLARSHIP 20-Nov-95 5500899435 90,836.34 VELORA DUCAS 21-Jul-04 5500552688 99.88 THE ORGANIZATION FOR STRATEGIC DEVE 5-May-03 5500350891 16.25 VENA N RAMLAL 20-Nov-95 5500110408 6,536.39 THE PORTMORE VENDERS ASSOCIATION 24-Jul-03 5500625138 334.14 VENA N RAMLAL 19-Apr-99 5500110394 49,221.28 THE REBECCA PIKE FUND 25-Oct-96 5500340551 65,200.94 VENDRYES H GOLDING 9-Aug-00 5500006392 28,595.40 THELMA ADAMS 10-Jan-96 5500963036 18,470.60 VENEICE B ROWE 28-Dec-01 5500868114 10.70 THELMA BRYAN 16-Sep-93 5500919932 11,691.67 VENESSA DALEY 19-Oct-04 5500890845 5,804.64 THELMA C WALKER 30-Sep-95 5500070066 64,458.01 VENETA GOODEN 2-Apr-01 5500248507 53.78 THELMA GODFREY 12-Apr-02 5500654637 4,434.83 VENUS E GILZINE 8-Jun-01 5500780888 38,828.93 THELMA HEMMINGS 30-Sep-94 5500338166 17,992.73 VERA ANDERSON 18-Dec-98 5500071248 217,979.88 THELMA MCINTOSH 15-Aug-00 5500098637 22,976.96 VERA G TAYLOR 7-Mar-00 5500521448 63,640.42 THELMA ROBERTSON 29-Jan-98 5500878028 5,696.15 VERA HILL 17-Feb-93 5500197888 19,988.15 THELMA SHAKESPEAR 10-Jan-96 5501099297 100,483.20 VERA LEWIS 6-Dec-99 5500613604 10,473.33 THELMA SMITH 29-May-97 5500071135 19,460.46 VERA WALLEN 29-Sep-95 5500136668 14,876.58 THELMA STEVENS 24-Jul-95 5500295998 70,371.99 VEREL SUCKOO 2-Aug-01 5500556023 307.04 THELMA THOMAS 17-Sep-02 5500199808 9,357.37 VERGINIA MITCHELL 23-Feb-99 5500109671 48,039.89 THELMA WILKINS 8-Jun-04 5500196671 807.50 VERLETA DOUGLAS 30-Oct-96 5500078148 10,050.60 THEODORE KELLY 9-Apr-97 5500025265 1,214.75 VERMALINE CARTER-ANDERSON 4-Jun-04 5500298617 32,998.34 THEODORE SEALY 18-Oct-95 5501165966 28,005.92 VERNA AMBERSLEY 30-Apr-99 5500287731 24,612.62 THEOPHILUS HARVEY 21-May-02 5500203217 154,312.68 VERNA BOWEN 17-Dec-96 5500143907 4,618.68 THERESA ANDERSON 25-May-00 5500500777 22,018.24 VERNA TROTMAN 20-Nov-95 5500296188 17,361.43 THERESA BURKE 30-Sep-93 5500001347 78,062.73 VERNA WALLEN-WILLIAMS 9-Mar-98 5500081459 136.07 THERESA CREARY 27-Sep-01 5500066328 232.41 VERNAL A DYCE 28-Apr-98 5500000987 53,662.22 THERESA DONALDSON 11-Apr-92 5501166385 36,322.58 VERNAL BROWN 17-Sep-99 5500856768 139.03 THERESA FRANCIS 30-Sep-97 5500002796 1,464.67 VERNICE J JONES 16-Jul-02 5500158327 907.91 THERESA JAMES 14-Mar-96 5500474868 13,056.52 VERNON DALEY 26-Sep-01 5500020708 221.41 THERESA LOVE 28-Jul-03 5500897677 14,519.59 VERNON FERGUSON 14-May-98 5500092078 111.99 THERESA MALONEY 10-Jan-96 5500109248 6,362.88 VERNON H YEUN 19-Nov-98 5500370687 49,989.30 THERESA THOMAS 27-Nov-98 5501167168 95,326.09 VERNON LEWIS 11-Dec-95 5500158524 37,198.44 THOMAS A SAMSON 29-Jul-99 5500968248 122,741.86 VERNON RICKETTS 29-Sep-95 5500463378 326.24 THOMAS H TODD 2-Jun-00 5500043034 1,170.77 VERNON THOMAS 21-Nov-03 5501168523 3,078.75 THOMAS HOWELL GROUP (JAM) LTD. 23-Jul-96 5500934583 5,348.07 VERNON V BOURNE 9-Jul-99 5501042473 72,369.00 THOMAS POPEJOY 3-Nov-03 5501024898 17.61 VERNON V BOURNE 12-Oct-00 5501041574 8,790.82 THOMAS ROY YOUNG 18-Jun-97 5500112303 37,481.98 VERNON V BOURNE 15-Jan-03 5501029997 15,377.44 THOMAS STEPHENS 30-Sep-91 5500774055 200,757.20 VERON A COHEN 17-Dec-96 5500786808 23,301.70 TIME AND PATIENCE BASIC SCHOOL 24-Oct-01 5500397251 9,953.30 VERON GRANT 23-Feb-96 5500389909 53,203.88 TIMOTHY GRAY 4-Jun-97 5500197813 66,685.75 VERON WILLIAMS 24-Mar-99 5500851858 786,637.16 TIMOTHY T ANDREAE 14-Aug-98 5501181384 258,221.35 VERONA B FRANCIS 26-Sep-96 5500654394 30.82 TOMLIN A REID 9-May-00 5500472048 272.72 VERONA L RODNEY 28-Jul-92 5500041929 58,894.62 TOMLIN SCARLETT 27-Jul-92 5501059872 9,634.11 VERONA RODNEY 18-Mar-93 5500041918 376,636.79 TOMLYN ANDERSON 18-Nov-91 5500036267 23,524.62 VERONICA BARRETT-GREY 29-Jul-04 5500608074 35.91 TOUSSAINT PARRY 30-Sep-95 5500081114 51,621.63 VERONICA BROWN 12-Aug-02 5500621763 265.25 TRACY-ANN LAWRENCE 21-May-97 5500108861 21,305.46 VERONICA CHRISTIE 10-Jul-97 5500086671 5,877.95 TREDEGAR PARK ALL AGE SCHOOL P.T.A. 4-Jul-03 5500623057 23,560.30 VERONICA COOKES 28-Aug-95 5500960107 25.33 TREVOR A SPALDING 10-Jan-96 5500111315 17,098.89 VERONICA D REID 20-Nov-95 5500110483 20,437.54 TREVOR ARSCOTT 10-Jan-96 5500104858 256,939.52 VERONICA DELL 29-Sep-95 5500247969 4.49 TREVOR B MCCARTNEY 1-Oct-99 5500966938 25,635.53 VERONICA GREY-BARRETT 17-May-99 5500611938 80,452.00 TREVOR BAILEY 14-Oct-96 5500104928 49,581.46 VERONICA JONES 14-Jan-92 5501142486 6,530.01 TREVOR BERNARD 24-Oct-96 5500017898 3,480.64 VERONICA JONES 6-Jan-94 5501148492 30,454.96 TREVOR C MYERS 14-Jan-92 5501143067 24,090.59 VERONICA MARAGH 2-Dec-98 5500140487 75,990.13 TREVOR CLARKE 2-May-90 5500874718 13,535.09 VERONICA MATTIS 14-Jun-00 5500546408 12,475.94 TREVOR DOYLEY 31-Mar-89 5500385059 2,575.82 VERONICA SMELLIE 11-Jul-00 5500078407 337.78 TREVOR GREEN 17-Jun-86 5501056838 4,462.57 VERONICA THORPE 8-Jul-97 5500255104 1,406.21 TREVOR HAIRS 30-Sep-91 5500384273 586.12 VERONICA TURNER 11-Mar-04 5500111749 6,454.65 TREVOR JONAH HUTCHINSON 28-Jul-04 5500902053 133,307.95 VERONICA WALLACE 23-Jan-97 5500090997 42,919.21 TREVOR JONES 30-Sep-92 5500774624 23,599.19 VERONIE WILLIAMS 17-Jul-95 5500473985 8,180.70 TREVOR LAIRD 5-Jan-96 5500108721 8,690.19 VETA LEVY 10-Aug-01 5500335957 108.95 TREVOR NELSON 21-Feb-03 5500797268 284.16 VETA MCINTOSH 5-Jan-04 5500494273 10,589.00 TREVOR TATE 18-Jul-03 5500899346 92,467.14 VICTOR DOLPHY 25-Oct-99 5500212421 291,707.42 TREVOR THOMPSON 10-May-99 5500734142 13,379.62 VICTOR FRANCIS 10-Jan-96 5500965276 21,866.59 TREVOR TOMLINSON 11-Nov-97 5500345391 34,381.92 VICTOR G WALTERS 6-Nov-95 5500044348 5,893.52 TREVOUR SMITH 30-Jan-98 5500074843 21,395.87 VICTOR GENTLES 30-Apr-98 5500071526 138.49 TRIBESMEN BARBER & BEAUTY INC LTD 22-May-00 5500969123 16,761.01 VICTOR GORDON 29-Aug-01 5500413408 6,805.87 TRIFHINE BUCKUNHAM 8-Mar-02 5500205735 32,185.96 VICTOR L CUAVERS 8-Oct-99 5501165001 8,055.02 TRISTAN TAYLOR 19-Aug-96 5500524822 1,052.04 VICTOR L SANG 28-Jul-89 5500921864 16,350.19 TROJA ALL AGE SCHOOL BOOK RENTAL PR 18-Dec-97 5500073928 8,137.87 VICTOR LYN SHUE 5-Mar-04 5500290899 331,606.87 TROJA SCHOOL P T A 2-Jun-99 5500073111 70.88 VICTOR MALCOLM 16-Nov-99 5500161355 5,566.07 TRYALL HEIGHTS MGMT. COMMITTEE 30-Sep-03 5500623294 19,844.78 VICTOR MCFARLANE 3-Nov-97 5501167691 71,383.90 TRYALL HEIGHTS NEIGHBOURHOOD WATCH 15-Nov-95 5500617178 197.10 VICTOR SAUNDERS 30-Jan-83 5500006457 19,200.08 TWIN CITY PUBLISHING CO LTD 7-Sep-01 5500899583 4,507.69 VICTOR THOMPSON 2-Jun-00 5500781884 7,795.06 TYRONE J BECKFORD 5-Apr-01 5500787537 23.12 VICTOR WALTERS 14-Oct-04 5500101204 347,399.30 TYRONE WONG 31-Mar-89 5500136296 155,048.71 VICTOREEN HIBBERT 6-Jul-01 5500494001 5,071.64 UCAL BROWN 19-Jan-04 5500297858 60,899.42 VICTORIA A EDWARDS 20-Jan-00 5500923239 13,291.29 UCAL WHITTINGHAM 7-May-98 5500071755 19,254.16 VICTORIA BENNETT 30-Sep-95 5500072506 19,997.61 UCANA R STERLING 8-Jun-00 5500111428 34,204.55 VICTORIA BENNETT 23-Dec-99 5500074517 41,117.36 ULANDER RAINFORD-ROSE 5-May-03 5500877806 15.74 VICTORIA FORBES 26-Jan-00 5500066743 186.12 ULEM G SMITH 28-May-90 5500044308 2,267.84 VICTORIA KELLY 31-Jan-02 5500450616 31,839.55 ULRENA SCOTT 26-May-04 5501089399 35,376.44 VICTORIA RILEY 22-Jun-00 5500071178 154.50 ULSTER SPRING BAPTIST COFFEE 7-Jun-99 5500073685 1,867.85 VICTORIA TINKER 14-Nov-02 5500399448 117,553.86 ULSTER SPRING PRIMARY SCHOOL 16-Jul-96 5500073731 2,172.39 VICTORIA WAITE 30-Sep-97 5500253705 1,314.22 UNA DAVIS-DIXON 10-Jan-96 5500293693 207,153.97 VICTORIA WALKER 16-May-00 5500094607 4,152.37 UNA JANE LAZARUS 31-Dec-01 5500897513 46,175.70 VICTORIA ZOGBI 30-Jan-83 5500153287 26,546.49 UNA M LENNON-GOLDING 4-Aug-99 5500875714 179,055.70 VIDA BURKE 30-Sep-96 5500078288 15,810.82 UNA MARTIN 30-Sep-97 5500429307 2,824.87 VIDA ELFREDA MCKOY 10-Dec-02 5500955823 107,130.34 19

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance JMD JMD

VIDA OGILVIE 30-Sep-97 5500001773 63,824.51 WILHEL REID 1-Oct-04 5500615507 195.58 VIDA V VASSELL 15-Mar-01 5500493943 18,024.59 WILHELMINA DUNBAR 20-May-96 5501056008 91,725.87 VILBART SEAFORTH 20-Sep-94 5500160065 121,510.32 WILLIAM EDWARDS 31-Mar-89 5500065402 11,943.07 VILLA PARK EARLY CHILDHOOD & BASIC 24-Sep-99 5500617235 30.55 WILLIAM G. PIPER 22-Aug-96 5501145167 4,534.41 VILMA D CATHNOTT 13-Feb-97 5500067375 2,184.10 WILLIAM JAMES 23-Jun-99 5500088682 16,117.63 VILMA JAMES 20-Dec-01 5500732182 9,469.35 WILLIAM LAING 14-Mar-97 5500000432 2,891.91 VINA HARRIS 16-Apr-98 5500468736 205.57 WILLIAM MCPHERSON 10-Jan-96 5500656524 20,428.83 VINCENT A ELLOCK 30-Sep-93 5500065178 26,781.72 WILLIAM SMITH 8-Jun-98 5500092922 8,589.55 VINCENT A HEPBURN 31-Mar-89 5500009057 70,692.04 WILLIAM STEPHENSON 3-Oct-94 5500521149 93.46 VINCENT BROWN 6-Feb-98 5500150566 157.83 WILLIAM SWABY 11-Dec-98 5500069874 6,005.86 VINCENT BURRELL 11-Dec-01 5500574722 12,584.30 WILLIAM THOMAS 30-Jan-83 5500153344 955,515.71 VINCENT C MURRAY 17-May-02 5500731879 4,364.24 WILLIAMS B JEAN 7-Jan-04 5501086788 715.94 VINCENT CHANG 1-Sep-95 5500958628 22,657.50 WILLIAMS NEEDHAM 3-May-00 5500384672 301.47 VINCENT CRAWFORD 30-Sep-97 5500464609 8,421.92 WILLIAMS PREPARATORY SCHOOL 29-Sep-95 5500145589 31,284.52 VINCENT HALL 13-Jun-86 5500920663 9,438.65 WILLS HIBBERT 14-Apr-03 5500437369 12.21 VINCENT HUTCHINS 17-Apr-03 5500251125 12.80 WILMA KING-BENNETT 19-Sep-00 5500960077 59,693.48 VINCENT LEYOW 26-Feb-02 5500208742 8,398.22 WILTON DABRIO 27-Oct-99 5500154111 4,158.45 VINCENT MARTIN 31-Jan-97 5500396883 994.81 WINCHELL CLARKE 29-Sep-94 5500043921 133,501.89 VINCENT MAVOUR 15-Jul-99 5500252261 34,395.33 WINCHESTER L BROWN 1-Sep-95 5500961602 26,565.19 VINCENT MCINTYRE 12-Oct-98 5500040768 211,758.01 WINDELL R STODDART 5-May-93 5500042658 22,305.77 VINCENT RICHARDS 10-Jan-96 5500210418 33,734.15 WINDELL S CARGILL 20-Dec-00 5500783364 49,801.19 VINCENT WRIGHT 22-Sep-99 5500087805 16,809.47 WINDSOR FERGUSON 9-Mar-01 5500477832 97.07 VINETT EDWARDS 24-Jan-02 5500201241 12,669.90 WINFORD F GREEN 25-Oct-01 5501095569 39,008.74 VINETTE L DUGGAN 30-Sep-91 5500006236 334,040.64 WINIFRED BUCKLEY 20-Aug-98 5500956196 10,537.36 VINNETT DEMETRIUS 11-Jul-97 5500412374 9,931.70 WINNIFRED BURFORD 21-Sep-01 5500735912 144,891.41 VINNETTE P MILLER 23-Dec-02 5501065198 8,079.02 WINNIFRED BURFORD 24-Sep-01 5500735928 65,825.20 VINORAH BOWEN 10-Jun-99 5500257708 6,413.02 WINNIFRED FEARON 31-Aug-04 5500542367 1,748.45 VINSTON CHAMBERS 15-Sep-04 5501042619 5,324.13 WINNIFRED FEARON 31-Aug-04 5500542375 9,432.86 VINSTON LYTTLE 10-Jan-96 5500294778 17,941.10 WINNIFRED FRANCIS 5-Jul-99 5500011008 66,582.63 VIOLA BENTON 10-Jan-96 5500205395 18,098.56 WINNIFRED GORDON 15-Jul-96 5500875765 19,628.01 VIOLA CAMPBELL 20-Aug-98 5500088925 876.37 WINNIFRED HALL 23-Aug-04 5500655099 7,397.15 VIOLA DAKIN 13-Feb-97 5500018382 45,827.08 WINNIFRED STENNETT 19-Oct-00 5500288827 14,769.22 VIOLA LANGLEY 26-Aug-02 5501084877 218,288.07 WINNIFRED VASSELL 11-Jan-91 5500160561 191,086.81 VIOLA LEITH 19-Jan-04 5500080126 360,556.82 WINSOME ANDERSON 23-Mar-99 5500009766 6,423.57 VIOLA MCEACHRON 23-Aug-01 5500000618 173.50 WINSOME ANGLIN 16-Nov-88 5501054013 2,807.50 VIOLA REEFORD 13-Jun-86 5500041716 751.90 WINSOME COSMO 10-Jan-96 5500895828 47,105.91 VIOLA SCOTT 21-Oct-97 5500463491 30,838.83 WINSOME COX 10-Jan-96 5500964555 16,293.79 VIOLA STEWART 30-Sep-97 5500065078 17,973.53 WINSOME DENNIS 30-Jan-83 5500153328 13,874.99 VIOLA TAYLOR 30-Sep-96 5500249252 24,604.87 WINSOME HALL-CAMPBELL 26-Aug-02 5500868823 5,110.24 VIOLA WALKER 10-Dec-03 5500658737 6,495.20 WINSOME HAUGHTON 19 21-Jun-99 5500080371 32,339.20 VIOLA WILLIAMS 27-Oct-95 5500617887 6,075.61 WINSOME LAWSON 8-Sep-98 5500546974 5,487.36 VIOLA WILLIAMS 22-Feb-02 5500520592 298,148.74 WINSOME MILLER-ROW 19-Dec-03 5501097715 343.73 VIOLET A SWABY 8-Aug-94 5500042712 344.60 WINSOME ROBOTHAM 22-Apr-03 5500110726 23,763.38 VIOLET A THOMPSON 30-Sep-93 5500002028 14,184.64 WINSOME WILLIAMS 29-Dec-97 5500143187 7,512.20 VIOLET ALLEN 30-Jul-04 5500084393 0.60 WINSOME WITTER 6-Jan-99 5500015243 8,279.14 VIOLET BAKER 30-May-97 5500011574 64,931.48 WINSOR HOLDING 9-Aug-99 5500013771 7,006.85 VIOLET BEADLE 30-Sep-96 5500069599 76,227.81 WINSTON A O DAWES 2-May-97 5500043948 12,701.05 VIOLET E JOHNSON 18-Jun-04 5500494362 175,705.90 WINSTON ALLEN 21-Mar-97 5501145132 3,504.56 VIOLET GARDNER 30-Sep-84 5500006716 1,369.25 WINSTON ALLEN 4-Apr-00 5500341318 249.80 VIOLET HARDY 10-Jan-96 5500896778 32,651.41 WINSTON ALLEN 5-Jan-01 5500346754 3,800.11 VIOLET HEWITT 1-Jun-01 5500007739 3,647.42 WINSTON B WILSON 14-Aug-02 5500716861 261.73 VIOLET LAING 30-Sep-93 5500007534 47,455.16 WINSTON BARRETT 15-Jul-99 5500962102 32,111.39 VIOLET LEWIN 1-Apr-98 5500007801 33,925.19 WINSTON BOWEN 4-Jul-00 5500874092 310.33 VIOLET M EVANS 12-Jun-98 5500933242 32,160.12 WINSTON BREARCLIFFE 11-Oct-00 5500078776 10,393.68 VIOLET MCFARLANE 26-Jan-98 5501097472 5,332.81 WINSTON BROWN 4-Aug-04 5500670063 112.72 VIOLET RAYMOND 7-Aug-01 5500013208 65.96 WINSTON BRYAN 6-May-98 5500463017 117.28 VIOLET SEWELL 30-Sep-95 5500006309 110,398.51 WINSTON CLARKE 30-Jan-83 5500153425 28,668.19 VIOLET SKEFFREY 1-Mar-01 5501083676 4,861.39 WINSTON CLARKE 30-Aug-90 5501055451 19,459.77 VIOLET THOMPSON 30-Sep-91 5500000459 112,786.54 WINSTON COLEY 25-Jun-98 5500082471 21,830.85 VIOLET WALTERS 5-Jan-96 5500969298 40,145.97 WINSTON COWANS 26-Nov-04 5500206553 19,640.44 VIRGINIA WHITE 22-Dec-03 5500969457 206,803.24 WINSTON DAVIS 20-Nov-95 5500106516 72,099.86 VIRIS LEVY 30-Jan-83 5500006554 13,293.04 WINSTON DIAS 22-Nov-96 5500431937 2,792.18 VIRLIN SENIOR 30-Sep-87 5500067103 1,223.59 WINSTON E BROWN 30-Jan-83 5500153301 1,047.73 VIVEINE Y TAPPER 19-Mar-03 5500869037 7,752.60 WINSTON GREEN 1-Jul-02 5501031897 32.96 VIVENE CHAMBERLAIN 30-Sep-97 5500081677 34,112.20 WINSTON HARRIS 26-Jan-98 5500207851 21,301.41 VIVETTE GOODEN 7-Oct-97 5500472784 2,683.53 WINSTON JOHNSON 16-Jul-97 5500867665 23.41 VIVIA V BURNETT 9-Nov-01 5500530897 1,139.58 WINSTON LAWRENCE 23-Nov-88 5500040302 8,424.28 VIVIAN BROWN 17-Jan-96 5500078318 9,467.12 WINSTON LEIBA 26-Jan-99 5500208677 6,545.85 VIVIAN BURKE 30-Sep-92 5500067367 5,814.43 WINSTON MCINTOSH 14-Jan-99 5500967015 45,130.28 VIVIAN MORRIS-LEWIS 11-Jun-99 5500064171 2,732.06 WINSTON MCLAUGHLIN 19-Aug-97 5500070821 1,091.72 VIVIAN W CHIN 7-Mar-03 5500106036 6,352.54 WINSTON MORRIS 1-Jun-87 5500614481 26,493.65 VIVIANNE JAMES 4-Jul-94 5501165397 82,639.23 WINSTON MORRIS 30-Sep-97 5500778638 42,603.61 VIVICE GREEN 2-Jun-98 5500431627 41,516.61 WINSTON MOSS 19-Sep-01 5500377037 5,519.02 VIVIENE JONES 31-Aug-00 5500849543 46,557.70 WINSTON NICHLSON 10-Jan-96 5500109949 52,743.27 VIVIENNE CALDER 30-Sep-87 5500071046 9,315.22 WINSTON P THOMAS 30-Sep-96 5500008212 14,157.74 VIVIENNE HAMILTON 18-Sep-97 5500250242 7,947.08 WINSTON PINNOCK 3-Sep-99 5500733731 29,243.40 VIVIENNE RICHARDS 9-Nov-00 5500090528 312.61 WINSTON POWELL 25-Nov-92 5501143897 60,368.34 VIVIENNE V SCOBEY 29-Oct-04 5500893577 56,754.69 WINSTON STUART 10-Jan-96 5501099815 14,935.04 VIVIENNE WHYTE 15-Sep-98 5500396204 2,203.88 WINSTON TOWNSEND 30-Sep-91 5500137071 8,618.45 VIVIENNE WILLIAM 13-Mar-98 5500617669 1,069.32 WOMENS I ZIONIST 12-Mar-97 5501061346 3,511.91 VIVINE A POWELL 25-Sep-01 5500045479 11,494.96 WORKERS B CLUB 23-Jan-01 5500933714 32.51 VIVINNE MILLER 11-Apr-03 5500141605 326.11 WORLD TRADE SERVICES CORP 23-Jul-99 5500121329 666,708.55 VIVOLIN A HALL 23-Nov-99 5500215587 25.27 WRINKLET CHRISTIE 22-Mar-94 5500874629 6,541.20 VON GUTHRIE 30-Sep-91 5500250609 17,941.13 WYCLIFFE BROWN 30-Sep-92 5500070082 2,109.08 VONICKIA E BOWEN 17-Aug-01 5500178509 17.53 Y BROWN 1-Dec-88 5500043891 4,957.66 VONNE P SMITH 5-Jun-03 5500927258 15,546.73 YASMINE O SCOTT 21-May-04 5500579139 11,801.26 VYNTON HOLNESS 30-Sep-94 5500065108 1,532.52 YE Y WU 13-Dec-00 5500648416 25,876.70 W.A.Y.S. 20-Nov-95 5500657687 21,219.12 YEHUDA RAUER 14-Aug-95 5501165753 17,627.99 WADE MORGAN 9-May-97 5500967295 31,937.01 YORI SCARLETT 30-Dec-96 5501043569 15,833.07 WALBERT MARSHALL 22-Jul-99 5500135982 27,175.98 YOUNG WOMEN CHRISTIAN ASSOCIATION 18-Dec-00 5500073804 45,729.86 WALFORD ROBINSON 17-Dec-98 5500386403 26,970.67 YVETTE A HALL 13-Aug-02 5500068298 271.88 WALTER O MEALLY 27-Mar-00 5501098142 7,327.81 YVETTE A JULIAN 10-Jan-96 5501096573 24,405.58 WALTER RIDGUARD 16-Jul-99 5500025001 21,449.87 YVETTE THOMPSON 5-Jul-99 5500552915 248.35 WALTERS 30-Jan-83 5500000947 29,261.70 YVONNE A PEART 8-Jun-04 5500960363 42,894.17 WALTON A REID 30-Mar-04 5501102859 45,972.85 YVONNE BROWN 30-Sep-96 5500010659 23,718.13 WALTON MURPHEY 26-Jul-04 5500813921 14,857.91 YVONNE CLARKE 9-Nov-98 5500387876 10,626.73 WALTON R BROWN 28-Jul-03 5500437776 228.08 YVONNE E FRANCIS 28-Aug-96 5500965241 14,821.46 WANDA JAMES 30-Sep-95 5500086639 25,811.66 YVONNE I MCFARLANE 13-Jun-94 5501144551 137.63 WANLING CHEN 20-Nov-95 5500497736 23,274.99 YVONNE JAMES 5-Dec-97 5500655609 44,789.46 WARREN MCDONALD 23-Dec-02 5500961955 1,272.09 YVONNE JOPP 15-Jan-99 5500139996 3,038.20 WASHINGTON U STEVENS 12-Jan-01 5500781717 53,587.70 YVONNE MAHY 29-Sep-95 5500930553 230,427.43 WATFORD MARTIN 30-Sep-91 5500078358 1,787.11 YVONNE MILLICENT TOMLINSON 13-Jan-99 5501057055 1,767.65 WATT TOWN ALL AGESCHOOL 25-Nov-97 5500868432 26,970.32 YVONNE R LEWIS 10-Mar-97 5500966628 50,711.35 WAYATON MCCALLA 10-Apr-96 5501146406 744.79 YVONNE SCOTT 30-Sep-97 5500464846 1,129.04 WAYNE A CAMPBELL 17-Feb-98 5500780586 7,759.75 YVONNE SMELLIE 15-May-97 5501099505 5,052.61 WAYNE A GENTLES 19-Jan-01 5500785178 257.75 YVONNE STULTZ 12-Jul-01 5500204232 64,052.20 WAYNE ADAMS 15-Mar-02 5501086268 7,756.36 YVONNE THOMPSON 22-Aug-01 5500617081 83,130.31 WAYNE C BROWN 20-Nov-95 5500105633 30,475.95 ZACCHEUS MARTIN 28-Jun-04 5500412935 34,351.09 WAYNE HANCHARD 23-Dec-97 5500145228 2,345.34 ZACHARIAH NELSON 30-Sep-84 5500000308 51,004.81 WAYNE K CHIN-QUEE 24-Feb-97 5500338603 5,831.18 ZADA T NICHOL 25-May-99 5500499585 67,866.69 WAYNE R BERRY 30-Sep-97 5500783321 161.96 ZADOC V ROBINSON 26-Mar-99 5501098967 31,575.61 WAYNE WHYTE 15-Jul-99 5500734282 32,788.43 ZAUDITU CLARK 10-Apr-97 5500290139 76,877.15 WAYNE WHYTE 9-Dec-99 5500617607 222.76 ZEDEKIAH A MALCOLM 25-Aug-97 5500286735 82,455.28 WEI W MOOYOUNG 29-Nov-94 5501165532 27,096.08 ZELDAH GAYLE 30-Sep-95 5500000197 12,457.92 WELESLEY CAMPBELL 25-Sep-97 5500164613 226.70 ZELINDA SINCLAIR 23-Jun-00 5500161673 10.24 WELTON BROWN 20-Nov-95 5500963982 19,406.09 ZEPEHNIAH ROBERTS 9-Nov-99 5500922984 5,387.29 WENDELL WILKINS 20-Aug-98 5500957737 868.11 ZEPHANIAH STERLING 9-May-03 5500268087 72.89 WESLEY CAMPBELL 24-Nov-97 5500065828 184,673.47 ZERISH I SMELLIE 16-May-01 5500011361 25,219.98 WESLEY GRENNELL 7-Apr-98 5500527759 21,729.34 ZEUDI A BROWN 3-Feb-04 5500652863 130,632.36 WESLEY J CUPPS 6-May-99 5500258146 121.40 ZHANG W FENG 26-Nov-02 5500934718 18,360.94 WESLEY L GORDON 7-Dec-95 5500294096 16,000.93 ZIADIE REID & COMPANY 13-Aug-03 5501090858 61,552.83 WESLEY M WHITE 30-Aug-04 5501103529 14,604.24 ZIADIE SAUNDERS & COMPANY 20-Nov-95 5500969778 16,440.00 WESLEY S LEWIS 30-Sep-93 5500006481 6,339.73 ZILLA A SMITH 18-Nov-02 5500899125 39,596.51 WEST K DISTRICT 21-Mar-00 5500043344 7,139.87 ZILPHA FERGUSON 30-Sep-97 5500018568 11,425.28 WESTERN DISABILITIES ASSOCIATION 9-Sep-04 5500296293 40,141.82 ZIPPORAH FENTON 18-Dec-01 5500002133 59.72 WESTERN PUBLISHERS LIMITED 13-May-99 5500261163 55,528.12 ZIPPORAH STERLING 30-Sep-93 5500069653 11,473.34 WESTMORELAND MINISTERS FRATERNAL 29-Sep-95 5500464633 6,803.62 WESTON COX 14-Oct-96 5500145996 114,622.96 SAGICOR - CANADIAN DOLLAR WESTROSE LIMITED 24-Aug-01 5501146902 331.26 Name Last Transaction Date Account Number Balance CAD WHITEHOUSE DIABETIC ASSOCIATION 21-May-97 5500475953 8,129.19 WILBERT G JEFFREY-SHAW 12-Jun-03 5500092698 1.64 ADRIAN NEIL ARMSTRONG 20-Sep-00 5500328497 3.08 WILBERT S BROWN 26-Nov-99 5500955491 20,017.64 ARTHUR FLETCHER 27-Jul-04 5500873517 3.00 WILBERT SMILEY 22-May-01 5500575117 25.25 BARBARA DOWLING 31-Mar-95 5500135427 2,591.75 WILBURN MCGREGOR 30-Sep-92 5500065534 22,112.78 BETON COX 13-Feb-98 5500240972 1.93 WILFORD WALTON 20-Nov-95 5500111908 63,437.26 COLIN MOULTON 12-Apr-01 5500752957 0.68 WILFRED RICHARDS 14-Mar-02 5500027535 22,874.64 DAPHNE MALCOLM 20-Nov-96 5500460301 1,063.53 WILHEL PINNOCK 10-May-00 5500084563 250.23 DENISE CHRISTIE 29-Aug-94 5500328478 2.59 20

Name Last Transaction Date Account Number Balance Name Last Transaction Date Account Number Balance GBP JMD

DUDLEY CAMPBELL 17-Jul-01 5501140106 0.98 SARAH J HENRY 8-Jan-02 5500678285 0.92 GIFFORD MORRELL 1-Jul-93 5500516536 509.54 SARAH SAILSMAN 21-May-96 5501017417 2,116.14 HENRY A HUTCHINSON 29-Jul-02 5500862067 381.09 SHIRLEY A KESSNA 12-Jul-04 5500516293 2.30 HORACE GOODEN 1-Sep-95 5501018661 30.53 SONIA BARCLAY 13-Aug-98 5501017827 54.35 INA JANE VINCENT 20-Jul-01 5501140165 2,396.62 STANLEY ALLEN 30-Oct-98 5501050597 1.22 JOSEPH D BROWN 13-Feb-03 5500516625 598.86 STANLEY LAIDLAW 25-Oct-94 5500134536 0.62 KAREEN CHRISTIE 7-Nov-96 5500328462 142.28 SYDNEY STENNETT 30-Apr-99 5500678118 357.23 LEON L CLACHAR 9-Jun-95 5500241022 4.51 SYLVESTER MORRIS 2-Jun-99 5501194435 2.67 LESLIE REID 31-Jul-97 5500328489 1.83 SYMROY MCKENZIE 12-May-93 5500596114 548.01 LLOYD P SIMPSON 21-Dec-95 5500241006 68.35 TAMARA FOSTER 3-Jun-98 5500240182 2.06 OSWALD BARRETT 10-Apr-03 5500918097 389.05 THERESA J NEPAUL 1-Jun-04 5500516269 0.84 ROY TULLOCH 12-Aug-99 5500516552 198.66 THERESA J NEPAUL 1-Jun-04 5500516258 1.65 RUBENA W BAKER 19-Mar-03 5500383749 9.47 VICTOR L FARR 10-May-99 5500752515 2.95 SHIRLEY BRYAN 5-Aug-99 5500135362 722.30 VINCENT G LOGAN 1-Sep-95 5501017983 2.72 SYLVESTER MORRIS 2-Jun-99 5501194982 5.80 VINCENT G MORRIS 1-Dec-99 5500240433 189.66 WILLIAM MUSCHETTE 3-Sep-04 5501018707 2.35 VINSTON ALGAMAN SIMPSON 8-Feb-02 5500134897 1.57 WINSTON MYRIE 5-Jun-01 5500596556 0.55 WALKER S TRUCKING CO.LTD. 1-Sep-95 5501017843 2.14 WESLEY EMANUEL BARRETT 19-May-03 5500917638 2.08 SAGICOR - BRITISH POUND WINNIFRED HALL 29-Apr-98 5500240131 3,488.51 Name Last Transaction Date Account Number Balance GBP YVONNE PARCHMENT 30-Aug-95 5500459605 43.35

1 A PENNY ENTERPRISES LTD 10-May-99 5500327978 1.42 SAGICOR - UNITED STATES DOLLAR ALEXANDER HUTCHINSON 1-Sep-95 5501018025 179.93 Name Last Transaction Date Account Number Balance USD ALGONAL WILLIAMS 26-May-04 5500596278 0.57 ALICE C TATE 14-May-02 5500516102 4,611.25 10-May-99 5500316057 179.63 ALPHANSO SMITH 15-Jun-01 5500383315 2.30 ABDEL A ALI 14-May-04 5501128238 3.92 ALPHONSO LEWIS 20-Jan-92 5501194408 1,333.33 ADDC JAMAICA LIMITED 2-Jun-04 5500320372 1,816.93 ANTHONY DEANE 21-Aug-98 5500327733 55.66 ADINA V HILLMAN 31-Aug-93 5501124577 3.25 ANTHONY WALKER 26-Jan-00 5500327927 1.22 ADVANCED EQUIPMENT SALES & SERVICES 5-Aug-98 5500313163 2.10 AVRIL HENRY 17-Jun-98 5500383374 44.96 AINSLEY MCARTHUR 23-Nov-94 5500912504 3.47 BALLIMORE BARNES 19-Sep-97 5500422566 1.82 AINSLEY W ASHMAN 21-May-03 5501128386 3.41 BENITO PALOMINO AND CO 10-Aug-04 5501138993 762.16 ALAN E THOMAS 10-May-94 5500124867 201.59 BEVERLY ULETT 15-Jul-94 5501017797 0.81 ALBERT EDWARDS 5-Nov-02 5500129974 132.56 BRC JAMAICA LTD 7-Mar-94 5500677939 250.16 ALBERT S BENT 15-Oct-97 5500313627 1,215.09 BRODERICK BOWEN 29-Oct-96 5500327806 0.98 ALDEEN FAIRWEATHER 2-Sep-02 5500314372 3.26 CARENE I POWELL-SENIOR 21-Jun-99 5500383447 0.96 ALLISON S CLARKE 17-Aug-98 5500509898 4.46 CARLTON BROWN 22-Mar-95 5500459664 125.18 ALTHEA A FRAY 29-Dec-93 5500510775 2.58 CARMEN MARTIN 3-Oct-00 5501017387 3.06 ALVIN SPENCER 1-Nov-93 5500456193 59.02 CAROL N CAMPBELL 17-Mar-94 5501017328 2.89 ALVIRA POWELL 17-Aug-01 5500125968 3.51 CARROLIN E FULLER 11-Jul-01 5500422671 1.13 AMJAD RIZVI 20 24-Nov-04 5501001718 40,968.74 CECIL G YOUNG 16-Sep-04 5500240522 1,557.91 ANDRE J GAYLE 5-Aug-98 5500230691 2.55 CHRISTIANA GAYLE 5-Mar-99 5500422547 160.55 ANDRE D CHIN 13-Nov-00 5500998107 0.83 CLARKE,ROBB AND MULLINGS 12-Mar-97 5500327668 603.37 ANDRE K HAFFIZULLA 3-Oct-96 5500912105 1,951.25 CLIFFORD BAILEY 9-Feb-98 5500422531 2.81 ANDREW WILLIS 21-Mar-03 5500872316 2.29 CLIVE POWELL 30-Apr-99 5500383404 1.76 ANDREW B DESNOES 22-Dec-03 5500998336 0.64 COLIN FRANCIS 10-Apr-03 5500752728 2.91 ANDREW GRAHAM 8-Jul-96 5501006418 375.47 COURTNEY COULSON 17-Aug-01 5501029318 813.46 ANDREW HARRIS 13-Jul-99 5501006612 2.54 CURTIS EBANKS 15-Jul-96 5500459893 83.42 ANDREW IVERSON 24-Apr-01 5500379547 3,388.63 CYNTHIA DYER 6-Jul-94 5500459702 0.87 ANDREW PINNOCK 20-Dec-02 5500315287 243.35 CYNTHIA M RICKETTS 28-Feb-96 5500516153 816.53 ANDY KARIM 31-Mar-03 5500126247 3.48 DAISY BAILEY (DECEASED) 22-Jan-01 5500134765 1.55 ANGELA MURRAY 29-Nov-01 5500232481 1.00 DEBORAH PRITCHARD 11-May-98 5500752628 447.65 ANGELLA ANDERSON 22-Aug-03 5500671388 3.90 DELORES BOOKAL 9-Dec-97 5500515955 7,377.25 ANGELLA CATO 19-May-92 5501123686 2.94 DELORES NEVINS 27-Oct-04 5500873436 0.60 ANGELLA PAGE 5-May-99 5500672279 319.65 DERON POWELL 18-Jul-95 5500459907 729.78 ANITA COLEY 31-Aug-95 5500230462 0.74 DEVON MORRIS 10-May-99 5500678099 1.57 ANN M NEWTON 4-Jun-01 5500846382 1.54 DIANA EATON 17-Nov-95 5500327881 1.19 ANNETTE M WIGNALL 19-Jul-01 5500232392 0.82 DONALD L BELNAVIS 1-Jun-94 5500240395 874.35 ANTHONY BALBOUR 17-Dec-04 5500997755 3.03 DONOVAN D SMITH 9-Feb-94 5500134908 310.80 ANTHONY CHIN 3-Apr-95 5500316146 2.08 DONOVAN WALKER 5-Jan-98 5500240198 48.68 ANTHONY G REID 8-Mar-99 5500913586 1,345.32 DORETTE WILLIAMS 8-Feb-96 5501194346 1.27 ANTHONY HOLDER 1-Sep-95 5501007082 259.45 DOUGLAS CREARY 19-Mar-98 5501017819 0.72 ANTHONY JOHNSON 9-Mar-00 5500125073 168.92 EARL N WARREN 11-Apr-01 5501138977 980.35 ANTHONY MARTIN 30-Apr-96 5500229518 1.24 EDGAR MILLER 10-Dec-02 5501194567 0.57 ANTHONY ROSE 9-Jun-94 5500234654 1.55 EDWIN HENRY 29-May-01 5500240263 1,429.24 ASHTON BENNETT 23-Mar-04 5501000298 31.96 EILEEN M CRESSWELL 4-Dec-98 5500752598 195.97 AVRIL KING 7-Feb-92 5500913508 171.41 ENID J RICHARDS 15-Feb-96 5501194362 564.23 AVRIL WATSON 30-Dec-93 5500420695 434.12 ERROL TAIPOW 13-Dec-91 5501017452 1.05 AXIE FARQUHARSON 21-Sep-01 5500592477 1.14 ESMINE SIMMS 26-Sep-95 5500596165 0.78 B.S.P. 62 DEVELOPMENT CO LTD 16-Oct-01 5500312833 1.18 ESSALINE BROMFIELD 8-Dec-04 5500861861 608.47 BARBARA JAMES-RAFFINGTON 21-Apr-93 5500746914 753.03 EVADNEY FRECKLETON 23-Jun-98 5500383366 173.76 BARRINGTON G COCKETT 8-Oct-03 5500317509 2.34 EVAN D SIMMS 22-Mar-01 5500459777 675.02 BARRINGTON G SMITH 18-Jan-99 5500747015 1.33 FAITH O GAYLE 3-Jan-02 5501029353 2.83 BARRINGTON G WARREN 8-Aug-01 5501187722 1.43 GIFFORD MORRELL 1-Mar-94 5500515882 2,438.38 BASIL C SUTHERLAND 11-Aug-99 5501125988 2.57 GLADSTONE WALKER 31-Aug-94 5500459877 24.45 BASS HOTELS & RESORT INC. 19-May-99 5500313597 1,949.30 GUSTAVIOUS THOMPSON 29-Sep-94 5501017789 85.40 BENJAMIN GORDON 10-May-99 5500671833 1,428.98 HUBERT WILLIAMS 15-Jan-96 5500516088 1,297.28 BEVERLEY COBOURNE 17-Jun-94 5500998166 44.91 HYACINTH S BROWN 28-Jul-99 5500677947 1.00 BEVERLEY IMOGENE FRANCIS 10-Jun-03 5501128653 1.63 HYACINTH WALFORD 28-Jun-95 5500134544 0.60 BEVERLEY RICKETTS 3-Jan-94 5500129637 191.53 INTER RENT TOURS AND CAR RENTAL 25-Apr-95 5500515874 333.10 BEVERLY DIXON 29-Jan-04 5500125197 3.14 IRVING CHAMBERS 26-Mar-01 5500422663 714.74 BEVERLY E NELSON 10-Jan-01 5500672252 10.32 JACQUELINE SYMTHE 23-Dec-98 5501139175 453.36 BEVERLY ROBINSONHA 9-Jun-03 5500231458 361.29 JAMES B OWOKALU 4-Nov-96 5500752612 222.66 BEVERLY WILLIAMS 15-Nov-96 5501126278 208.65 JAMES S TURNBULL 16-Feb-99 5500752582 376.16 BIRDLIFE JAMAICA 8-Jan-04 5501127606 0.81 JENNIFER E HENRY 12-May-99 5500678013 0.78 BLAISE INTERNATIONAL FINANCE & COMM 5-Jun-92 5500997836 852.10 JENNIFER M KESSNA 12-Jul-04 5500516285 2.30 BLUE MOUNTAIN TRADING HOUSE LTD 30-Sep-97 5501004865 3,412.07 JOETH T PETERKIN 17-Feb-04 5500328055 1.18 BRANDMASTER LTD 10-May-94 5500229138 5,257.06 JOSEPH JARRETT 1-Mar-99 5500134862 0.70 BRIAN HUGH CHUNG 3-Jan-03 5500998123 3.80 JOSEPHINE DEAN 1-Jul-93 5500459656 21.26 BRIAN JEFFERSON 22-Dec-03 5501124698 2.79 JOSEPHINE WILLIAMS 30-Mar-01 5500516099 1,742.89 BRIDGET A BRANDFORD 5-Feb-01 5500128439 0.82 JULIETTE THOMAS 1-Jun-98 5500515939 3,328.03 BRYONY NOLAN 30-Aug-99 5501125344 3.70 KATHLEEN JONES 10-May-99 5500678048 250.93 CALA TELECOM SERVICES (ST LUCIA) 13-Dec-02 5501199011 4.36 KWAME OWUSU BOAHEN 12-Sep-00 5501029337 1.65 CARENE POWELL 19-Apr-04 5500379024 2.39 KY-ANN WALKER 24-Sep-02 5500327938 33.47 CARIBBEAN ANCHOR LIMITED 21-Sep-04 5500317622 2.84 LEONARD A LAWRENCE 8-Aug-01 5500873363 0.70 CARIBBEAN CINEMAS LIMITED 1-Sep-95 5501005888 3.95 LEROY SCARLETT 19-Oct-01 5500422639 0.52 CARIKEM JAMAICA LIMITED 30-Jan-01 5500230322 2,275.69 LETTETIA R WARD 20-Nov-03 5500516226 0.80 CARINITHA E WILLIAMS 28-Apr-00 5500913748 3.53 LILLIAN LYNCH 26-Oct-94 5500873387 0.67 CARITYRE LTD. 24-May-95 5501186769 1,727.44 LLOYD W BROWN 24-Jan-95 5501017738 2.84 CARLOUS BRAHAM 9-Apr-03 5500871948 0.70 LORNA E JOHNSON 17-Jun-03 5500134706 1,401.66 CARLTON C MURRAY 27-Dec-00 5500420741 3.17 MABEL BAKER 14-Jul-03 5500383347 1.67 CARLTON WRIGHT 9-Apr-92 5500129346 81.62 MARCIA CAMPBELL 8-Dec-93 5501194419 2.15 CARMEN DECASSERES 20-Aug-04 5501123988 2.31 MARGRET ANTONIO 31-Oct-01 5500678207 1.94 CAROL ESCOFFERY 11-Feb-04 5501188858 3.06 MARK LOBBAN 28-Aug-98 5500917719 2.90 CAROL POWELL 9-Jun-94 5500124937 122.47 MARK NEWNHAM 7-Aug-98 5501139108 729.63 CAROLE RATTRAY 6-Dec-96 5501125603 820.76 MARTIN J CHANDLER 13-Mar-00 5500861683 2.05 CAROLEE BROWN 27-Jun-01 5500671469 4,939.41 MASJID AL HAKIM 5-Aug-99 5500459998 1.28 CAROLYN JOBSON 11-May-04 5500314787 1.23 MAXINE SEWELL 17-Mar-00 5500240204 2.07 CAULIA S LAMBIE 27-Sep-95 5501122736 330.37 MEARL E BLAIN 8-Nov-04 5501017673 1.21 CDF SCAFFOLDING & BUILDING 4-Jan-02 5500673437 2,493.91 MICHAEL A SERVICE 12-Jul-02 5500328117 0.83 CHANNEL VIDEO PRODUCTIONS 13-Mar-98 5500911583 0.89 MICHELLE M JOHNSON 1-Sep-95 5501017916 1.68 CHARLES WILLIAMS 19-Jun-00 5500420172 1.76 MIGHTY GULLY PROJECT 10-May-94 5500240115 68.26 CHARMAINE ALICIA DAWKINS 24-Sep-04 5501007384 24.07 MONICA DOUGLAS 18-Jan-94 5500422612 1.35 CHEBICHE CAMPBELL 21-Jul-03 5502027451 1.83 MONTEGO BAY INVESTMENT COMPANY 6-Nov-03 5501200117 1.74 CHERRILYN MITCHELL 27-Sep-94 5501048927 101.81 MURDINA BROWN 30-Mar-98 5500596138 0.80 CHINA JIANGSU INTL CORP T&T LIMITED 13-Nov-03 5500130007 3,976.22 NANNETTE N WRIGHT 30-Dec-04 5500861877 73.55 CHRISTINE A BARRETT 30-Apr-04 5500379393 145.26 NEVILLE GEORGE BLAKE 30-Nov-04 5500327792 6,070.84 CHRISTINE BENGUCHE 17-Aug-95 5500420156 70.63 NOVLYN BROMFEILD 14-Mar-96 5500422493 0.60 CHRISTOPHER NARINESINGH 16-Jun-03 5501002668 146.51 OCS ELECTRICAL & HARDWARE LIMITED 22-Sep-03 5501201447 56.26 CHRISTOPHER SHAND 16-Oct-01 5500872359 1.50 OLGA J MORGAN 19-Jul-96 5500327903 1.91 CHURCH OF NAZARENE JA EAST DIST 27-Oct-94 5500591422 712.81 OLIVE E CAMPBELL 19-Sep-02 5500873401 0.79 CLARENCE W SHULTZ 27-Oct-04 5500914817 0.58 OSWALD BARRETT 28-Oct-96 5500240166 2.82 CLARENDON APPARELS LIMITED 1-Mar-96 5500124875 3,488.70 OSWALD BARRETT 26-Feb-03 5500917786 173.05 CLAUDE P MALCOLM 17-Dec-91 5500316448 61.49 OSWALD BARRETT 6-Mar-03 5500134773 33.03 CLAUDETTE A HAYLES 28-Jan-03 5500316375 1.40 PEARL RUSSELL 7-Nov-03 5500596106 4,270.07 CLAUDETTE GOLDING 16-Jan-95 5501186157 3.69 PEARLINE WYNTER 2-Dec-94 5500678153 74.90 CLAUDETTE JACOBS 30-Aug-94 5500746892 2.97 PENNY HIBBERT 10-May-99 5500678021 0.90 CLAUDINE G WILSON 1-Nov-04 5501188753 3.49 PETER ROCK CHRISTIAN SCHOOL 24-Jun-02 5501139148 2.55 CLAYS OF JAMAICA COOP 2 15-Aug-00 5500230427 1.53 PHYLLIS M PILGRIM 3-Sep-98 5500422628 4,354.22 CLENERTH G DENNIS 8-Aug-00 5500379253 1.36 PRAISE TOURS LIMITED 4-Aug-99 5500327911 3,676.32 CLEO A MILLER 15-May-95 5500316278 91.74 RICHARD MAYNE 24-Dec-02 5500134609 0.82 CLEODORA SHELTON 3-Oct-97 5500124646 1.06 RICKETTS PRODUCTIONS 3-Aug-04 5500917891 1.15 CLIVE A MULLINGS 11-Apr-03 5500318335 0.53 RILEY A CAMPBELL 26-Oct-04 5500596335 0.60 CLODOMIRO A ELGUETA-BAEZA 5-Aug-02 5500747864 2.76 ROLANDO S HYDE 24-Sep-01 5500678277 1.80 CLOVIS WILLIAMS 15-Sep-97 5501000932 185.62 RUDDELL B NOEL-BESWICK 17-Oct-01 5501139434 2.27 COLERIDGE T FRANKLIN 10-Aug-95 5500746825 22.41 RUDOLPH FRANCIS 29-Sep-97 5501194451 0.90 COLIN EDWARDS 20-Dec-01 5500229747 2.64 SALOME M HUIE 2-Sep-04 5500873417 3,703.37 21 Name Last Transaction Date Account Number Balance USD Name Last Transaction Date Account Number Balance USD

CONRAD L LEVY 20-Feb-04 5501123015 1,004.66 GARY BECKFORD 4-Feb-00 5501187617 2.90 CONRAD WALTERS 4-Nov-98 5501049044 1.27 GARY SHIRLEY 23-Sep-02 5500316607 0.65 CONTINENT EXPORT IMPORT LIMITED 23-Mar-98 5501005551 702.76 GARY SMITH 23-Mar-99 5500231566 1.58 CONTINENTAL P LTD 9-Aug-94 5500228956 1.90 GASFORD N BROWN 10-Jul-01 5500230187 1.42 CORTNEY ROBERTS 14-Jun-04 5500511755 282.71 GAUNET E GRAY 23-Dec-98 5500314518 1.14 COTTON POLYESTER TEXT. CO. LTD 1-Sep-95 5501005993 26.36 GAVIN L BAKER 22-Jul-04 5500674263 196.18 COURTNEY GUNTER 13-Jun-95 5501186165 396.09 GEDDES REFRIGERATION LTD 15-Apr-04 5500128005 1.61 COURTNEY L PULLEN 12-Apr-95 5501000819 155.80 GEE PEE LIMITED 19-Nov-97 5500313171 0.61 COURTNEY P WILSON 3-Feb-03 5500318858 4,228.41 GENILDA ANDERSON 5-Jun-95 5500745519 106.36 COURTNEY THOMAS 6-Apr-01 5500746598 3.01 GEORGE BULLOCK 5-May-95 5500230257 2.37 CROWNE PLAZA KINGSTON 4-Feb-98 5501187137 220.11 GEORGE LYN 19-Aug-03 5500591325 1.98 CRYSTAL INDUSTRIES LIMITED 18-Oct-96 5500125065 31.84 GEORGE RICHARDSON 3-Sep-98 5500231434 0.82 CYNTHIA GREEN 28-Sep-92 5501126537 2.60 GIFFORD MORRELL 3-Sep-96 5500313187 896.53 CYRIL MEAD 28-Apr-99 5500672198 1,889.79 GIFFORD MORRELL 4-Apr-00 5500509092 11,464.24 D M C LIMITED 5-Feb-98 5500230519 2.62 GILLIAN LAWRENCE 4-Jan-96 5500913519 3.32 DAIMIAN LESLIE 22-Jan-03 5500420458 0.67 GLADSTONE WILLIAMS 19-Oct-93 5500234816 2.70 DAMIAN ROBERT NESTA MARLEY 11-Dec-03 5501130248 62.55 GLADYS W BURTHWRIGHT 25-Oct-02 5501048803 750.21 DANIEL W LYNCH 24-Aug-94 5500128412 190.22 GLAISTER KERR 20-Aug-98 5501000649 1,944.69 DANVILLE SHARPE 1-Oct-96 5501005117 65.24 GLENWOOD LAWRENCE 17-Dec-96 5500129524 3.49 DAPHNE RAYMOND 13-Nov-02 5500231418 0.86 GLOBAL TRADING INC. OF MIAMI 1-Sep-95 5501005934 181.34 DAREN BAYLEYHAY(CLIENTS) 23-Apr-01 5500914008 2.86 GODFREY E MCALLISTER 16-Apr-02 5501008186 1,608.64 DAVE ALLEN 2-Jan-98 5500313481 1.15 GODFREY E TAYLOR 1-Nov-01 5500456215 69.38 DAVER CAR RENTALS LTD. (NON) 1-Sep-95 5501005926 100.12 GODFREY POWELL 10-Nov-94 5501186734 1,313.59 DAVID HOLNESS 13-Oct-03 5501130062 168.15 GOLFORD SMITH 17-Jun-94 5501000886 6,080.03 DAVID M YOUNG 12-Jan-04 5500129753 3,036.40 GOOD FRIENDS LIMITED 7-Jan-04 5500673852 2.38 DAVID MAPPS (JUNIOR) 4-Aug-92 5500912474 2.85 GRACE BROWN 13-Feb-03 5500232937 1.99 DAVID MCKENZIE 6-Jan-04 5500912539 3.71 GRACE PALMER 19-Oct-95 5501004838 127.17 DAVID NELSON 24-Jan-03 5501125263 354.85 GRACIA TULLOCH 22-Aug-03 5500420474 1.02 DAVID P ROWE 30-Nov-94 5501186416 665.72 GRETA A RICHARDS 13-Feb-03 5500672414 839.49 DAVID PHILLIPS 29-Dec-00 5500747325 52.21 GWENETH HOBSON 18-Oct-96 5500128161 593.34 DAVID T AHOM 26-Aug-04 5500320909 1.84 HANSRANIE SANKAR-BAN 17-May-95 5501125743 289.64 DAVID WU 17-Sep-96 5501005586 1,947.73 HARE KRSNA ENTERPRISE LTD 13-Apr-04 5501188982 196.70 DAWN E STEPHENSON 30-May-03 5500232686 5,996.53 HAROLD K BURKE 8-Jul-98 5501186308 2,464.65 DAWN MORRIS 27-Dec-02 5501000778 1.26 HARRY ARMSTRONG 16-Aug-01 5501123325 3.51 DEAN CLARKE 4-Jul-97 5500592054 2.61 HARRY KNOWLES 30-May-02 5500314887 17.96 DEBBIE REID 18-May-99 5500999488 3.25 HAZEL BURGESS 23-Mar-00 5500316127 10.38 DEBORAH DYCE (ITF) 19-Nov-99 5501186327 99.37 HELEN N ASEMOTA 8-Sep-00 5501185827 225.42 DELAN HUA 14-Jul-98 5501123104 3.75 HERMAN S KERR 6-Mar-02 5501188362 2.80 DELROY B MCDONALD 12-Aug-99 5500510805 374.47 HERNIA DYER 28-Sep-93 5500230578 8,290.23 DELROY CLARKE 10-May-99 5500314046 53.19 HI-MILEAGE RETREAD 21 10-May-94 5501185778 4.03 DELROY WALLACE 5-May-99 5500673003 1,919.29 HOMELECTRIX LIMITED 17-Apr-96 5500229178 393.48 DENISE A LANNAMAN 3-Nov-97 5500312876 0.91 HORACE COTTERELL 10-May-99 5500314151 3.53 DENISE J MORRIS 4-Aug-03 5500126428 1.73 HORACE JACKSON 25-Aug-03 5500914841 2.02 DENNIS R THOMPSON 26-Apr-04 5500234743 2,441.10 HOWARD HARPER 26-Aug-04 5500378788 3.73 DEOSIE WILSON 11-Nov-92 5501004903 2,645.66 HUGHT A WALTERS 8-Mar-99 5500229561 249.01 DERMATOLOGY ASSOCIATION OF JAMAICA 19-Jun-02 5501128572 566.43 IAN BANSIE 21-Aug-01 5500673283 3.49 DERRICK ROWE 12-Jul-95 5501000851 42.28 ICWI GROUP FOUNDATION 23-Apr-02 5500998848 3.20 DESIREE A BROWN 2-Oct-02 5501002315 0.55 INA JANE VINCENT 20-Jul-01 5500129157 23,108.42 DESMOND ST A DAWKINS 19-Jun-92 5500510732 2.91 INDEPENDENCE HALL BAPTIST CHURCH 9-Aug-99 5500314698 362.26 DESREEN WILSON 19-Apr-93 5500591217 70.17 INDUSTRIAL COMMERCIAL DEVELOPMENT 5-Jan-93 5501004806 1,036.86 DEVON GREEN 10-May-99 5500746857 22.19 INDUSTRIAL ENGINEERING SOLUTIONS 2-May-01 5500673321 1.75 DIANA MILLER 3-Jul-03 5501189059 8.53 INTERFACE SYSTEM LTD 11-Aug-99 5501186572 3.93 DIANNE L HART 10-May-99 5500314593 1.99 ISABEL BINGHAM 7-Jun-94 5501005087 2,537.50 DICK VAN KATEN 4-Dec-96 5500125437 4.62 IVOR W DRUMMOND 11-Dec-97 5500420415 359.03 DOLPHIN DISTRIBUTORS LTD 13-Dec-95 5501004997 1.71 IVY SCOTT 11-May-00 5500234662 1.12 DONALD CHANG 1-Jul-96 5500745683 4.37 JACKLYINE ROSEMARY GRANT 11-Mar-02 5500314488 2.62 DONALD MATTHEW CHANG 14-Jan-04 5500379784 3.75 JACQUELINE JONES 12-Feb-02 5500124678 1,684.68 DONALD MURRAY 6-Dec-00 5500999267 924.51 JACQUELINE E BOWEN 12-May-93 5500231817 4,660.67 DONALD WESTON 13-Aug-93 5500510856 4.02 JACQUELINE GOSHINE 20-Jul-95 5500998603 2.85 DONNA CAESAR 12-Sep-97 5500997976 33.01 JACQUELINE K BAKER 23-Apr-99 5501000274 0.72 DONNA IVEY 13-Oct-97 5500234457 1,304.23 JACQUELINE TELEMAQUE 7-Apr-99 5501186537 412.26 DONNET VALARIA MILLER 21-Jul-95 5500315147 734.82 JACQUELINE WILSON 3-Jul-95 5500229146 161.95 DONOVAN CORNIFFE 9-Nov-95 5501123888 2.20 JACQUELYN R CHIN QUEE 9-Nov-99 5500860571 3.78 DONOVAN E FOSTER 8-Mar-02 5501000487 2.12 JADATS LIMITED 17-Jul-01 5501185789 1.47 DONOVAN FOLKES 30-Dec-04 5500747279 3.31 JAMAICA CREDIT MANAGEMENT & ACQUISI 22-Dec-04 5500674255 3.94 DONOVAN J MORGAN 2-Jun-03 5500231183 0.73 JAMAICA INSTITUTE OF AESTHETIC 1-Sep-95 5501007457 1.10 DONOVAN STEPHENSON 29-Jul-91 5501000908 2.15 JAMAICA KNITTERS LIMITED 1-Sep-95 5501005896 1,374.73 DONS RENTALS & TOURS 29-Apr-02 5501007996 0.64 JAMAICA PARADISE TRAVEL CO LTD 29-Nov-95 5500314747 11.11 DOROTHY H IDRIS 30-Aug-91 5500231973 3.07 JAMAICA TEACHERS ASSOCIATION 21-May-96 5500128269 61.76 DOROTHY I LEE 14-Oct-96 5501186448 343.07 JAMAICA UNION OF TRAVELLERS ASSOCIA 10-Feb-95 5500746132 1.69 DORRETT M CODNER 28-Dec-94 5500378796 2.77 JAMAICAS PANORAMA TOURS LIMITED 2-Mar-00 5500314755 0.77 DR LEILA Y AUGIER 16-May-03 5501129552 1.37 JAMES WILLETTS 11-Mar-02 5500746728 3.24 DR MICHAEL E MCFARLANE 9-Jul-99 5500912528 3.25 JAMIE-LEE CANCER FOUNDATION 2-Feb-93 5501185843 373.65 DREAM MACHINES LIMITED 29-Sep-95 5500314275 2.62 JANET G MORGAN 28-Aug-00 5501001308 1.61 DUANE G KENNY 25-Sep-03 5500456584 479.61 JANET JACKSON 7-Feb-95 5500129516 1.31 DUDLEY A SEWELL 30-May-95 5501005314 1.52 JEAN JAMES 25-Aug-94 5500230907 2.93 DWAYNE CHEN 6-Nov-96 5500313945 3.32 JEANETTE SMITH 7-May-97 5501125867 1,058.43 DWIGHT A PRYCE 22-Dec-03 5501002967 282.24 JENNIFER WILLIAMS 13-Jan-94 5500312531 11.07 DWIGHT MUSCHETTE 28-Mar-02 5500511437 821.04 JENNIFER WILSON 8-Aug-00 5500846358 195.02 DYLAN G FLOREA 29-Dec-03 5501028446 3.84 JENNIVIE CLARKE 17-Apr-00 5501126901 4.08 EARLE W WEDDERBURN 11-Jul-03 5501005217 3.12 JESTEENA ANGLIN 3-Jun-98 5501000258 209.25 EASTON CHAMBERS 27-Feb-96 5501186823 174.85 JOACHIM BUSCHMANN 6-May-98 5500997968 48,294.31 EDGAR J WATSON 22-May-01 5500315905 1.86 JOAN C WILLIAMS 11-May-01 5500510864 0.86 EDMOND DUHANEY 1-Sep-95 5501007608 973.90 JOAN D CARGILL 3-May-04 5500126711 3.94 EDNA G MORRISONPALMER 29-Sep-99 5500913659 402.93 JOAN E SAMUDA 20-Aug-99 5501122507 1.45 EGBERT LACEY 1-Feb-00 5501005397 35.43 JOAN PETERKIN 2-Apr-02 5500315271 1.24 ELEAN THOMAS 21-Oct-94 5500591589 1.31 JOHN F WALTERS 23-Jul-04 5501028284 5,305.90 ELITE ENTERPRISE LIMITED 20-Aug-98 5500998387 395.42 JOHN MALASI-IGHACHO 24-Nov-03 5500872286 2.69 ELMENA HIBBERT 30-Aug-04 5500706734 1.34 JOHN W HAMLET 24-May-94 5501186424 2.19 ELOUISE SINCLAIR 30-Jul-04 5500231558 1,325.74 JOKER TRADING INTERNATIONAL CO. LIM 4-Jul-03 5500319439 168.20 ELVINA HIBBERT 10-May-99 5500314647 8,670.21 JONATHAN S MINTZ 6-Mar-97 5500316499 299.21 ELVIS PUSEY 12-Jun-96 5500456843 4.23 JOSEPH C HAYES 14-Feb-92 5500316367 3.66 EMERY PENDLEY 4-Mar-99 5500999375 3.52 JOSEPH C HILL 24-Dec-04 5500234425 1.81 ENA SCOTT 24-Oct-94 5500232066 165.94 JOSEPH DAVIS 1-Feb-00 5500316798 222.91 ENERPLAN LIMITED 1-Sep-95 5501005958 1.19 JOSEPH P LIU 1-May-01 5500592429 419.16 ENOLA C BEHARIE 22-Jan-98 5500997801 4.36 JOSEPH WELLINGTON 23-Feb-99 5500234794 174.10 ERIC C RICHARDSON 2-Oct-03 5500379358 1,377.83 JOY M RUSSELL 23-Mar-00 5500231493 2.23 ERIC MCKENZIE 15-Dec-03 5500379164 0.87 JULIA THOMAS 21-Jun-95 5501126073 1.78 ERROL EARLE TAYLOR 18-Jun-96 5500125537 1.72 JULIAN NOSEWORHTY 17-May-01 5500232023 3.02 ERROL HYLTON 10-Jan-01 5500420245 3.31 JULIE BRISSETT 24-Mar-04 5500235561 989.72 ERROL LAWRENCE 18-Sep-96 5501186987 112.50 JULIE JONES 19-Sep-01 5500746159 2.47 ERROL O BHALAI 2-Jul-04 5500872634 728.39 JULIEANN V. MURRAY 16-Aug-02 5500999278 135.07 ERROL THOMPSON 28-Oct-98 5501006043 335.01 JULIET L HOLNESS 31-Dec-02 5500234913 744.06 ERROL W FOWLES 25-Jun-02 5500313438 3.79 JULIO PEREZ 14-Aug-97 5500912806 2.69 ESME YEE 7-Aug-97 5500229162 4.37 JUSTIN P CHINYOU 18-Aug-03 5500380197 607.95 ETA ANDERSON 17-Sep-04 5500125766 3.87 KAO YI ZHONG 23-Jul-03 5501005268 231.26 ETHAN GRANT 17-Apr-98 5500316294 139.50 KAREN LINDOSMALL 21-Sep-00 5500231043 0.92 ETHIOPIA AFRICA BLACK INT.CONG 7-Jun-00 5501007438 1.49 KAREN Y ARMSTRONG 23-Nov-04 5500378858 3.55 EULALEE BENNETT 2-Oct-96 5501048773 3.83 KARL A BENJAMIN 14-Dec-95 5500316097 88.14 EUNICE HOWE 28-Jan-99 5500231965 2.54 KARL K KIRKLAND 20-Nov-03 5501189113 51.06 EVADNE FULLERTON 11-Mar-99 5501007538 2,328.95 KARROL S WRIGHT 2-Nov-00 5500125887 190.59 EVELINE A GARNIER 7-Jun-04 5501002609 518.65 KEITH A SIMMONS 25-Nov-04 5500231547 1,033.09 EVELYN PATCH 26-Apr-94 5500129583 10.36 KEITH EDWARDS 10-Sep-03 5501008728 3.96 EVENIE WILLIAMS 31-Oct-97 5500129718 1,057.39 KENNETH CHIN (DECEASED) 30-May-03 5500745691 3.50 EVERALD HARRIS 19-Apr-99 5500998727 225.02 KERLINE R MING 20-Mar-95 5500510813 974.30 EVERTON P MYERS 7-Jun-99 5500510465 0.58 KEVIN BROWN 14-Jul-98 5500129397 286.19 EVERTON STEPHENSON 29-Dec-97 5500591187 285.75 KEVIN CAREY 20-Jun-96 5500313872 227.23 EVON FALCONER 18-Apr-01 5500232562 3.56 LAFORCE RAYMOND 1-Sep-95 5501007724 3,640.51 FABIAN HENRY 12-May-03 5500379636 2.77 LAIR HALL 20-Jan-92 5500912113 224.09 FASHIONABLE STYLES LIMITED 21-Feb-02 5500420938 3.93 LAMBERT COLE 27-Sep-93 5500671612 119.89 FIFTY SIX HOPE ROAD MUSIC LTD 9-Oct-95 5501124178 12,360.15 LANCELOT LINDEN WILLIAMS 17-Mar-04 5500233658 2.17 FITZROY GORDON T/A GORDON & 22-Oct-98 5500912032 125.36 LANSLEY O TAFFE 23-Aug-99 5500420768 1.28 FLOYD COWANS 10-Mar-97 5501005427 520.35 LARKLAND LAING 3-Aug-01 5500125952 764.96 FLYING FISH AMBASSADORS 7-Jan-99 5500998468 1,440.11 LARRY M MALLORY 21-Feb-02 5501122833 2.16 FORTUNE INVESTORS LTD 21-Oct-99 5501186227 23.46 LASCELLES C HYLTON 18-Oct-00 5501048838 3.66 FRANCIS O BOAKYE 26-Jan-98 5501027978 95.43 LASCELLES ELLIS 2-Dec-03 5500316928 204.70 FRANK A BELLO 16-Mar-04 5501003648 1.25 LASCELLES SAMUELS 12-Jan-99 5501186556 1,203.28 FRANK L YOU 11-Oct-04 5500318367 22,548.37 LAUNA V GRAHAM 18-Jan-99 5501124348 2.33 FRANKLIN ROBINSON 2-Aug-02 5500128773 3.79 LAURENCE BRODERICK 26-Jun-01 5501185703 1.60 FRANKLYN WYNTER 5-Jan-01 5500456622 1.88 LEE Y SANG 8-Jun-00 5500316014 4.53 FREDERICK W TAFT 30-Sep-92 5500747047 3.53 LEEDA YVONNE WALLACE 8-Jun-00 5500129192 566.26 FRESH WORLD GRAPHICS 12-Jul-94 5500229316 147.74 LEFA GORDON 3-Dec-96 5501124337 2.87 FRIENDS OF KINGSTON PUBLIC HOSPITAL 2-Apr-04 5501003718 132.46 LEIGHTON A CLARKE 20-Sep-01 5500317727 385.34 GARFIELD SMITH 20-Mar-03 5500379296 1,879.64 LEIGHTON A GAYLE 24-Feb-04 5500125715 1.45 GARTH PETERKIN 24-Oct-00 5500313309 0.96 LEON R DESOUZA 14-Aug-02 5500314194 1.05 GARTH WILKINSON 26-Nov-03 5500315956 177.00 LEOPOLD A FISHER 6-Jan-97 5500420717 4,927.56 22 Name Last Transaction Date Account Number Balance USD Name Last Transaction Date Account Number Balance USD

LEOPOLD JOHNSON 19-Apr-96 5500998948 2.38 PATRICK A LATOUCHE 1-Nov-91 5500510376 468.00 LEOPOLD T WHITE 3-May-02 5500232837 5,577.68 PATRICK MOTT 30-Apr-97 5500125448 129.35 LEROY LATTY 17-Apr-00 5500672015 129.52 PATRICK O RANDALL 19-May-03 5500511968 6,109.34 LESTER M CROOKS 16-Sep-99 5501186898 1.31 PAUL W HARVEY 27-Dec-95 5500129508 99.11 LEWIS BARNES 10-May-99 5500316073 1.54 PAULA MCKAY 7-Sep-99 5500315123 1.25 LIGNUM ENTERPRISES & 9-Oct-98 5501186758 3.87 PAULET ANGELLA LEWIS 27-Mar-03 5501002568 1.06 LILLIETH J WILLIAMS 11-Oct-04 5501049613 22.53 PAULETT THOMPSON 12-Nov-02 5500235278 1.33 LINA A HADEED 15-Jul-98 5501122949 1.17 PAULETTE ADAMS 16-Aug-01 5500130115 972.49 LINCOLN E CHAMBERS 24-Oct-01 5500998042 2.24 PAULETTE E FOSTER 3-Apr-03 5500129273 1.81 LINDA CHARLINE LESLIE 4-Jun-04 5500315018 1.09 PAULETTE PALMER 26-Oct-99 5500912784 3.05 LINTON MURRAY 10-May-99 5500672236 994.72 PAULINE A MCANUFF BOX 12-Aug-04 5501189628 258.15 LIONEL GORDON 3-Mar-97 5500998557 1,311.70 PAULINE GRAHAM 14-Nov-02 5500229968 3.17 LIONS CLUB OF KINGSTON 15-May-96 5501185916 38.00 PAULINE HOWELL 16-Oct-02 5501002218 3.61 LLOYD CHUCK 3-Apr-98 5500911605 311.49 PAULINE PALMER 22-Aug-01 5500128657 3.89 LLOYD MCCARTHY 29-Aug-96 5501125058 4.45 PAULINE R KENNEDY 22-Aug-03 5500128293 539.39 LLOYD OLIVER 18-Apr-95 5500231302 93.48 PDS ALARM SYSTEMS 10-Mar-00 5500229332 57,772.87 LLWEI CAI 8-Nov-91 5501000347 1.93 PENNE HUNT 25-May-99 5500316391 8.52 LO M LING 9-Jan-97 5501122914 3.17 PERCIVAL A BERNARD 22-Apr-03 5501049443 311.07 LORAC HAIR CREATIONS LTD 29-Aug-00 5500746213 3.10 PETER BRADLEY 10-May-99 5500316103 522.48 LORNA CAMPBELL 22-Sep-98 5501005411 3,599.79 PETER BRADLEY 10-May-99 5500313694 536.39 LORNA P CREARY 10-Dec-96 5500998228 1,752.70 PETER J SCULLY 29-Nov-99 5500231515 18.05 LORRAINE SENIOR 14-Jan-02 5500672457 134.43 PETER L BROWN 24-Dec-97 5500125097 548.08 LORRIE D MCBRIDE 19-Jul-00 5501008078 3.00 PETER TAYLOR 25-May-01 5501007155 3.37 LUCILLE PARCHMENT 7-May-02 5500457343 712.51 PHYLLIS WILLIAMS 30-Sep-03 5500591748 84.86 LYNETTE GARRAWAY 12-Jan-95 5501124259 1,057.37 PINANCHOR ENTERPRISES LIMITED 11-Mar-99 5501187447 76.78 MABEL R RICHARDS 24-Nov-04 5501122396 2.45 PLAY N LEARN CENTRE 10-Feb-95 5501125476 247.60 MAHENDRA S CHIKARA 14-Aug-98 5500316138 5,359.05 PREFFERED FINACIAL SERVICES 12-Mar-02 5500232775 3,956.76 MARCHOUS TATE 6-Mar-96 5500672608 425.51 PROF.CARLOS WATSON 30-Oct-98 5501186351 1,838.62 MARCIA E ORMSBY 2-Jul-03 5501002463 0.50 R.M.C.-REHABILITATION ACCOUNT 16-Feb-04 5500512298 1,845.24 MARCIA P STEWART 22-Oct-96 5500672589 0.56 RACHELE E VERNON 2-Jul-96 5500872208 72.58 MARCIA WALKER 2-Aug-94 5501027946 981.13 RALETTE W SERVICE 6-Oct-03 5500315409 1.32 MARGARET BROWN 16-May-01 5500232589 775.66 RALPH BROWN 13-Jul-98 5501123597 2.91 MARIO A ANDERSON 6-Apr-01 5500313527 22.28 RANFORD HARRIS 9-Mar-99 5500230788 2.52 MARION A BERNARD 16-Nov-00 5501123473 2.72 RAY B MAY 10-May-99 5500315093 192.96 MARJORIE ANGLIN 27-Jun-94 5501000266 3.64 RAYMOND D JOHNSON 23-Apr-98 5501007066 369.61 MARK A ROBERTSON 12-Mar-96 5500746973 1.00 RED HILLS DEVELOPMENT AREA 7-Jul-03 5501188998 3.13 MARK BROWN 21-May-01 5500511259 2.74 REGINALD S THORPE 11-Dec-02 5500233135 3.49 MARK RAMANAND 3-Jun-02 5500591317 2.23 RENEE ROMANO 10-May-99 5500316577 3.25 MARK RICKETTS 19-Aug-96 5501000843 0.81 RENT A CAR 20-Aug-98 5501000223 1,994.27 MARK STANLEY 5-Jan-96 5501125913 1,473.52 RENVEL G MCLEOD 22 24-Jul-03 5500316828 3.66 MARKRYS ENTERPRISE LIMITED 22-Aug-00 5501001033 2.35 REV VT WILLIAMS ITF VT WILLIAMS CAR 5-Nov-04 5501127991 1.04 MARLENE CLARKE 29-Nov-95 5500420237 3.56 REVA HAUGHTON - BURN FUND 7-Nov-00 5500379466 8,610.10 MARVA COLLEEN HARRIOTT 11-Dec-03 5500130212 5.18 RHONDA JACKSON 7-Aug-03 5501001025 149.50 MARVA LOBBAN 9-Jun-03 5501189024 59.61 RICHARD BERNARD 22-Jul-94 5500313643 3,852.48 MATTHEW KENNEY 6-Nov-98 5500314852 1,632.50 RICHARD H BARTON (SNR) 20-Apr-93 5501005004 1.32 MAUREEN MCLEAN 12-Jul-99 5501000746 592.80 ROBERT BURTON 19-Sep-00 5500317169 5,284.48 MAURICE CHAMBERS 29-Dec-93 5500510724 458.90 ROBERT G WHITE 25-Jan-99 5501186564 226.99 MAURICE LAZARUS 19-Sep-95 5500379016 497.73 ROBERTO PEREZ 6-Sep-96 5500229782 1,177.84 MAXINE DIXON 29-Feb-00 5501007287 3.68 ROBINSON AND COMPANY LIMITED 5-Sep-96 5500125588 540.50 MAXINE DONNA LEE BERNARD 31-Jul-03 5501129878 2.30 RODERICK A REED 22-Mar-99 5501000827 3.44 MAXINE VANESSA MITCHELL 27-Oct-95 5501122817 2.00 RODRIQUES F VALDIR 20-Aug-98 5501000037 985.37 MAXINE YOUNG 21-Aug-00 5501008108 2.61 ROGER D MCFARLANE 12-Apr-00 5500316952 1.05 MAYLYN BECKFORD 15-Mar-00 5500229677 1.08 ROHAN ANTHONY MARLEY 11-Jan-96 5501125007 1.99 MELANIE MONCRIEFFE 14-Aug-96 5500672929 0.83 ROHAN J STEPHENS 3-Jun-02 5500999798 832.17 MELFORD FOSTER 17-Jun-02 5500127955 5.01 ROHAN STEPHENS 9-Aug-96 5501186718 1,374.10 MELISSA N PUSEY 12-Mar-04 5501123082 1.04 ROHAN W JONES 1-Feb-99 5500124565 2.92 MELLETA A FRASER 15-Feb-02 5500318025 474.45 ROLAND PAISLEY 19-Oct-94 5500124913 2,211.57 MELVIN J HONEYGHAN 15-Apr-03 5500511348 0.51 ROMA M BINNS 23-Oct-03 5501003222 1.19 MERITH WHITTER 22-Dec-04 5500319153 2.20 RONA WOLLEY 31-Aug-98 5500591856 3.94 MERRICK J DAVIS 16-Jun-99 5501000417 2.71 RONALD GARDNER 8-Jun-94 5500231922 3.42 MERVIS M WINT HARRIS 14-Jan-04 5500126592 68.01 ROSE M KIMELMAN 26-Nov-92 5500316421 204.12 META METRICIA GIFF 8-Aug-97 5501126472 282.83 ROSEMARIE A CARTER 19-Dec-03 5500235448 1.93 MICHAEL A REID 5-Jun-02 5500232888 1.74 ROY HALL 28-Sep-94 5500316348 0.88 MICHAEL BARNES 24-Oct-00 5500591236 1.31 ROY SIMPSON 20-Aug-96 5501186367 224.07 MICHAEL D BOLTON 22-Oct-02 5501126658 1,410.64 RUEBEN ESPEUT 1-Sep-95 5501006604 3.04 MICHAEL D JOHNSON 20-Jan-98 5501006426 208.06 RUNE ROBB 28-Sep-04 5501185584 0.64 MICHAEL FRANK 6-May-99 5500316267 0.70 RUPERT A JAMES 23-Oct-98 5500912318 2.07 MICHAEL G HENRY (SNR.) 26-Aug-02 5500914442 2.26 RUPERT GORDON 30-Mar-99 5500379008 1.86 MICHAEL MCLEOD 10-Jun-92 5500232015 1.01 RYAN P JOSEPH 5-Apr-02 5501128416 164.25 MICHAEL ROSS 15-Aug-96 5500128803 291.42 RYONEAL WILSON 10-Jul-95 5500672767 592.70 MICHAEL S ADAIR 4-Mar-03 5501000991 387.99 SANDRA J HIND 10-Jul-00 5501048827 1.70 MICHAEL S BRAMWELL 23-Jun-04 5501129722 238.16 SANDRA LEWIS 28-Jul-04 5500673097 423.84 MICHAEL T BERKLEY 5-May-04 5500234166 41.66 SANDRA R ADLAM 20-May-03 5500511062 1.59 MICHAEL TROUGHT 6-Jan-04 5500320186 2.16 SANDRA TRACEY 16-Jan-95 5500872197 79.72 MICHELLE HARRIOTT 17-Apr-02 5500420385 1.89 SANDRA Y DUNCAN 18-May-98 5500129435 3.85 MIRAGE ENTERTAINMENT LIMITED 21-Sep-98 5501005918 1,653.63 SANTA CRUZ PROCESSORS LIMITED 11-Sep-03 5501048994 118.54 MOBAYS C RENTALS 22-Feb-01 5500315158 0.80 SCHOONER C ESTATE 10-May-99 5500315522 212.31 MONA CARE INCORPORATED LTD 22-Jun-01 5500231167 1.00 SEAN MILLER 25-Aug-03 5502027893 1.00 MONICA FINDLAY 29-Jul-96 5501122809 3.67 SHABIA N RANJEET 21-Mar-01 5500231407 3.98 MONICA R BURNETT 8-Aug-96 5500229413 2.45 SHAHRAN GHODSI 29-Aug-96 5500746833 29.07 MOORE TOWN COMMUNITIES DEV CORP LTD 5-Nov-02 5501028233 3.02 SHARON BRISCOE 18-Aug-94 5500591503 272.24 MORE GOSPEL MUSIC 11-Mar-96 5500591341 50.10 SHARON OGLETREE 20-Aug-93 5500129567 4,439.93 MORGAN L ALEXANDER 1-Sep-95 5501122418 191.40 SHARON R CLARKE 5-Jan-04 5500872553 792.62 MORVET I HAYE 22-Jul-99 5500510252 3.16 SHAUNA WILKINSON 3-Jan-03 5500318707 4.05 MOTOTECH LIMITED 10-Sep-02 5501185983 2,250.71 SHERNA AFFLICK 18-Jun-97 5501186513 3.29 MOTTA & SWISS 11-Nov-98 5500128579 197.35 SHERRIL SMITH 5-May-99 5500672977 1.94 MOUNT ROYAL DEVELOPMENT LIMITED 16-Jul-04 5501189229 666.20 SILBERT GREGG 4-Jun-99 5500510783 1.17 MUHANNAD A FAHMI 20-Feb-04 5501127592 2.79 SILPA GONDI 17-Oct-03 5501002021 0.64 MURIEL COLEMAN-SIMON 24-May-02 5500420547 0.70 SKYLINE OMNI AUTO 30-Oct-03 5500315627 3.07 MURIEL SILVERA 21-Aug-03 5500593018 4,317.38 SONIA M SIMPSON 22-Jan-01 5500672481 114.74 MYRTLE FIELD 21-Aug-03 5500233437 3.12 SONIA PARKE 19-Aug-99 5500872111 1,461.23 N H INTERNATIONAL 27-Jan-98 5501005535 4,015.44 SONNETTE S SMITH 28-Dec-00 5500457165 2,104.78 NAAMAN PEART 1-Jul-98 5500672953 657.86 SOPHIA POWELL 28-Sep-95 5501000808 2.38 NATHANUEL TAYLOR 16-Aug-02 5500913098 503.00 SOUTHEAST CARIBBEAN TRADING COMPANY 5-Oct-93 5500128986 4,665.42 NATURAL CANE PRODUCTS LTD 6-Mar-97 5501125247 3.82 SPERGEON A GOODALL 8-Jan-92 5501124291 3,693.22 NDF/J INTL CENTRE FOR OCEAN DEV C/M 14-Feb-97 5500912709 5,484.77 STACY MONTWELL 22-Oct-97 5501122997 886.01 NEGRIL MUSIC FESTIVAL 30-Apr-97 5501005648 34.57 STANLEY KENNEDY 27-Jun-03 5501002897 689.71 NEIL GORE 22-Sep-94 5500314461 1.46 STEPHANIE ARITIS 29-Jan-04 5500318475 21,655.96 NEVILLE JARRETT 12-Jan-99 5500509564 3.35 STEPHANIE WILLIAMS 17-Aug-01 5500379245 100.22 NEVILLE MYRIE 24-Jul-03 5500673461 12,434.37 STEPHEN J WILLIAMS 1-Sep-03 5500124557 2.15 NEW CASTLE COFFEE 20-Aug-98 5500998174 5,296.09 STEVEN R BROWN 8-Jun-99 5500316111 184.68 NICOLA DELISSER 15-Mar-00 5500314186 153.38 STRACHAN SHIRLEY 26-May-99 5501007414 2,575.64 NICOLA WILSON 14-Jan-04 5500421039 4.10 SUNNY B FOODS 10-May-99 5500672597 3.26 NICOLE G LEWIS 22-Dec-03 5500674093 1.55 SUNSHINE SEVEN TOURS LTD. 1-Sep-95 5501122868 2.53 NICOLE WILLIAMS 30-Jul-97 5500312965 215.29 SYLVESTER MARAGH 29-Aug-01 5500672082 3.20 NOEL G GORDON 13-Jun-97 5500998573 95.98 SYLVESTER MORRIS 2-Jun-99 5501186707 2.16 NORA R RICHARD 7-Jan-99 5501186548 1,572.82 SYLVESTER MORRISON 6-Apr-01 5500231221 1.87 NORMA E GRAVES 24-Apr-01 5500673305 2.06 SYLVIA DAWN SPENCE 7-Sep-04 5500315697 517.76 NORMA HALL 29-Sep-00 5501186459 622.88 SYLVIA THOMAS 16-Jul-99 5501000916 2,331.45 NORMA WILLIAMS 2-Mar-01 5500129737 1,063.61 TALSIE LEWIS 16-Jul-98 5500420423 224.22 NORMAN G LORD 30-May-03 5500872348 297.59 TANIA A GOODEN 10-May-99 5500314437 2.82 NORMAN GODFREY 13-Aug-03 5500379105 3.93 TANYA GILL 15-Aug-94 5500913462 3.71 NORMAN HOWELL 13-May-97 5501186505 2.66 TANYA N LOTT 8-Aug-00 5500127165 221.51 NORMAN N GORDON 24-Feb-00 5500129486 2.97 TARAH DIXON 29-Nov-01 5500232497 75.66 NORRIS A CROOKS 1-Sep-95 5501006892 2.34 TAXI PRODUCTIONS LTD 20-Mar-96 5500129087 180.25 NURCETA V MAXAM 1-Oct-04 5500593767 3.89 TAZ PFEFER 5-Jan-96 5500456908 1.42 OLGA CHONG 7-Aug-03 5501001057 296.50 TEKA N BURKE 26-Jan-00 5500420792 1.53 OMAR CAGGIANO 15-Jan-03 5501002517 3.60 TERRY-ANN T HENRY 26-Feb-01 5501127479 393.91 ONEIL BOLTON 10-May-99 5500745586 1.18 THE MEDIA CONNECTION-INTERNATIONAL 11-Feb-00 5500747058 18,210.81 ORCHID RICHARDS 21-Sep-95 5500129621 2.86 THE ORGANIZATION FOR STRATEGIC DEVE 26-Mar-03 5500380097 2.72 ORVILLE SMITH 19-Aug-91 5500129688 1,349.75 THEODORE DUFFUS 16-Nov-99 5501186688 2.72 OSBORNE GREEN 20-Aug-99 5500746868 656.40 THERMOPLASTIC JA LTD 20-Aug-98 5500999928 3.93 OSCAR E SPENCER 12-Mar-04 5501002439 2.38 THOMAS L PERKINS 24-May-02 5501126618 230.11 OVAL ANDERSON 14-Sep-94 5500672422 580.06 THOMPSON S T TRADERS 3-Nov-97 5500315778 180.01 OVIVIAN RUSSELL 17-Aug-99 5500128854 1.01 TIME TREND FINANCIAL CO. LTD 1-Sep-95 5501005969 21.92 OWEN COLLIN JEFFERSON 25-Aug-04 5501126952 0.91 TIMOTHY J FARLEY 16-Jul-96 5501000468 1,943.66 OWEN EDWARDS 16-Jul-92 5501000444 4.28 TOUSSAINT CAMPBELL 5-Apr-01 5500232228 367.87 PABLO BRISTOL T/AS B.B.B. 13-Oct-00 5501187684 0.82 TRANS JAMAICA AIRLINES 17-Sep-96 5501005543 3,569.79 PAN ASIA INTERNATIONAL LIMITED 26-Oct-98 5501005578 1,442.43 TREVOR A WATSON 14-Aug-03 5500129214 3.45 PANSY ELLIOTT 10-May-99 5500314337 703.50 TREVOR TOMLINSON 29-Sep-97 5500509602 2.56 PARADISE TRADING LIMITED 7-May-99 5501125417 358.20 TROPICANA HOLDINGS LTD IN RECEIVERS 16-Dec-99 5500125332 1,698.75 PATRICE BULLARD-TURNQUEST 25-Apr-95 5500420498 269.27 TROPICS INTERNATIONAL 27-Oct-93 5500315832 70.92 PATRICIA CALBERT 22-Mar-99 5501123651 435.50 TRPOICANA SUGAR ESTATES LIMITED 28-Mar-94 5500125685 577.57 PATRICIA E TYNDALE 7-Feb-96 5500378807 48.35 TYRES & WHEELS LIMITED 30-Jun-98 5500378923 316.39 PATRICIA H DOWLING 25-Apr-97 5501126502 278.19 TYRONE G ROBERTSON 10-Mar-97 5500234848 4.50 PATRICIA RITCHIE- TAYLOR 1-Jun-94 5500456746 274.11 UNITED NATIONS FUND FOR DRUG ABUSE 29-Mar-01 5501000029 3.44 23 Name Last Transaction Date Account Number Balance USD Name Date of Account # Amount JMD$ Last Transaction

VAL E THOMAS 13-Jul-99 5500672627 3.01 ANNETTE RUSSEL 29-Jul-04 MANAGER’S CHEQUE # 1133485 $401.99 VALDA R GOODALL 3-Mar-03 5500671825 5,622.78 ANTHONY CLARKE 29-Jul-04 MANAGER’S CHEQUE # 1134809 $28,781.55 VALERIE V SMITH 12-Jun-01 5500746547 0.85 ANTHONY DIXON 29-Jul-04 MANAGER’S CHEQUE # 1134709 $5,279.92 VALRIE E PATTERSON 10-Mar-99 5500510821 995.10 ANTWAN GARCIA LATTY 29-Jul-04 MANAGER’S CHEQUE # 1134949 $3,414.66 VERLIE A TYRELL 4-Mar-02 5500124735 0.87 APPLETON ESTATE 18-Feb-04 MANAGER’S CHEQUE #28163 $10,000.00 VETA E FULLER 3-Mar-00 5501049109 15,717.79 B/O ESSO VICTOR A CHANG 17-Dec-93 5500998077 3.29 ARLENE DILLON &/OR JOHANNES KASANTAROENO 29-Jul-04 MANAGER’S CHEQUE # 1134783 $1,237.27 VICTOR HUTCHINSON 29-May-96 5500125677 206.57 ARTHUR / EDITH GREENOUGH 29-Jul-04 MANAGER’S CHEQUE # 1133341 $1,722.19 VICTOR THOMPSON 27-Oct-94 5500231698 3,476.81 ARTHUR B. PHILLPOTTS 29-Jul-04 MANAGER’S CHEQUE # 1133244 $464.37 VICTORIA ROWE 16-Aug-02 5500592631 2.91 ARTHUR GREENOUGH 29-Jul-04 MANAGER’S CHEQUE # 1133340 $41.70 VINCENT CRAWFORD 2-Jun-95 5500509491 2.07 ASHTON HARRIS &/OR RUBY ALVARANGA 29-Jul-04 MANAGER’S CHEQUE # 1133370 $26,387.68 VINCENT RAMCHARAN 2-Oct-96 5500315387 336.20 ASSOCIATION OF PUBLIC PERSONNEL 29-Jul-04 MANAGER’S CHEQUE # 1133325 $285.56 VINCENT SMITH 31-Oct-94 5501185932 285.71 AUDREY & /OR ERIC BROWN 29-Jul-04 MANAGER’S CHEQUE # 1135134 $13,902.79 VINCENT W T/A 15-Apr-96 5500913241 137.80 AUDREY EDON 29-Jul-04 MANAGER’S CHEQUE # 1133508 $33.25 VIOLET E JOHNSON 18-Jun-04 5500512492 2,949.57 AUDREY HELENE GRANT 29-Jul-04 MANAGER’S CHEQUE # 1133317 $338.66 VIVIENNE V SCOBEY 23-Aug-04 5500915155 2,024.95 AUDREY OAKLEY 29-Jul-04 MANAGER’S CHEQUE # 1135138 $34.46 VLADIMIR G DZIOUBA 23-Dec-93 5500314305 263.02 AUTOSOLUTIONS CONSULTING 29-Jul-04 MANAGER’S CHEQUE # 1133176 $2,192.89 WARREN SHIM-QUEE 9-Apr-97 5501125808 1,082.09 AVERY LEACH 29-Jul-04 MANAGER’S CHEQUE # 1134948 $2,585.25 WATSON MARTIN & ASSOCIATES 1-Sep-95 5501007449 3.49 B/O ESSO 5-Jul-02 15226 $1,000.00 WAVELINK JAMAICA LIMITED 13-Dec-04 5500235437 986.82 BAR 20 YOUTH CLUB 28-Jun-02 MANAGER’S CHEQUE # 1109758 $5,000.00 WAYNE CORNIFFE 12-Sep-00 5501187765 758.77 DATED 24-MAY-01 WAYNE LEWIS PENHA 14-May-99 5500315239 1.41 BARBARA CROSSE 29-Jul-04 MANAGER’S CHEQUE # 1133445 $3,538.56 WAYNE A STERLING 21-Jul-03 5500232217 16,700.78 BASIL WALKER 29-Jul-04 MANAGER’S CHEQUE # 1130953 $27,808.71 WILMOT TROWERS 10-May-99 5500672651 3.37 BEATRICE &/OR DULCIE LAW 29-Jul-04 MANAGER’S CHEQUE # 1133336 $1,661.07 WING ON CHEUNG 2-Oct-96 5501000177 311.46 BENSON A FORD &/OR JILL E. FORD 29-Jul-04 MANAGER’S CHEQUE # 1134845 $547.57 WINNERS WHOLESALE OF THE CARIBBEAN 27-Jun-96 5500125038 848.30 BERESFORD WATSON 29-Jul-04 MANAGER’S CHEQUE # 1133488 $577.98 WINSOME A GRIFFITHS 12-Jan-04 5501189261 0.52 BERYL BAILEY 29-Jul-04 MANAGER’S CHEQUE # 1133326 $918.67 WINSTON CROOKS 31-Jan-95 5501000398 269.90 BEULAH DIXON 29-Jul-04 MANAGER’S CHEQUE # 1133496 $8,389.60 WINSTON FORSYTHE 28-Feb-97 5500314399 1,872.58 BEVERLEY DOUGLAS 29-Jul-04 MANAGER’S CHEQUE # 1134710 $23.06 WINSTON FRANCIS 20-Jun-01 5500673348 529.34 BEVERLEY MARIE WOLLASTON 29-Jul-04 MANAGER’S CHEQUE # 1133531 $1,164.76 WINSTON MAHFOOD 1-Sep-95 5501006906 1,889.33 BEVERLEY ROBINSON 29-Jul-04 MANAGER’S CHEQUE # 1135148 $154.08 WINSTON MYRIE 6-May-02 5500591716 315.68 BEVERLIN BAUGH 29-Jul-04 MANAGER’S CHEQUE # 1133330 $1,373.75 WINSTON RILEY 20-Jul-01 5500125219 3.41 BILLON YOUNG CHIN 2-Jul-03 ACCOUNT CLOSURE $703.46 WONG P WAN 29-Sep-99 5501122458 3.14 BIMBA KEITA &/OR JUNE O’SULLIVAN 29-Jul-04 MANAGER’S CHEQUE # 1133491 $268.80 WOOD S HARDWARE LTD-IN RECEIVERSHIP 1-Sep-95 5501007783 981.00 BIREN PAREKH 29-Jul-04 MANAGER’S CHEQUE # 1135081 $14.55 WORLD TRADE SERVICES CORP 20-Sep-94 5500129327 45,383.86 BLUE SEAL SWIM CLUB 13-Mar-03 MANAGER’S CHEQUE #1130053 $4,000.00 WORLD TRADE SERVICES CORP 23-Nov-94 5500129338 2,369.72 BOB MARLEY ETHOPIAN ORTHODOX 29-Jul-04 MANAGER’S CHEQUE # 1133378 $44,527.24 XAYMACA CRAFT LTD 7-Nov-95 5500913365 3.60 BOCCHIT EDMOND 29-Jul-04 MANAGER’S CHEQUE # 1133238 $0.99 XAYMACA TRADING COMPANY LIMITED 8-Apr-99 5500129378 37.48 BRITISH HIGH COMMISSION 29-Jul-04 MANAGER’S CHEQUE # 1135486 XIANGXIANG BA 21-Dec-04 5501130909 2.25 23 B/O MANUFACTURER’S XIAOLING LIAO 27-Feb-02 5501127118 47.65 MERCHANT BANK $3,600.00 XTM SOUNDS PUBLISHING CO. LIMITED 27-Oct-00 5501126391 2.32 BRITISH HIGH COMMISSION 29-Jul-04 MANAGER’S CHEQUE # 1130495 YVETTE SKERVIN 24-Jun-98 5500125693 110.31 B/O CARIBBEAN EQUITY PARTNERS $13,500.00 YVON T DESLUME 28-Feb-96 5501004938 2.16 BRUCE AND &/OR NATALIE ANDERSON 29-Jul-04 MANAGER’S CHEQUE # 1135061 $209.56 YVONNE ROSEN 15-May-91 5501126626 2,312.95 BYRON BUTLER 29-Jul-04 MANAGER’S CHEQUE # 1133421 $591.07 YVONNE SIMMS 12-Sep-01 5500316626 0.72 BYRON T CURTON 29-Jul-04 MANAGER’S CHEQUE # 1133449 $152.32 YVONNE STULTZ 12-Jul-01 5500234708 237.84 CALL ME SHAMS LTD 29-Jul-04 MANAGER’S CHEQUE # 1135080 $6,062.35 ZGOR SIZONENRO 21-Feb-94 5500315611 260.13 CARIBBEAN DEMOCRAT UNION 29-Jul-04 MANAGER’S CHEQUE # 1133662 $3,703.05 ZILLA A SMITH 2-Jul-93 5500913012 1,002.13 CARIBBEAN TELECOM 29-Jul-04 MANAGER’S CHEQUE # 1008815 $6,099.98 CARL SHARPE 29-Jul-04 MANAGER’S CHEQUE # 1134760 $11,167.74 CARL VASSELL B/O COPA 16-Aug-02 1111897 $2,289.00 CARLENE SMITH 29-Jul-04 MANAGER’S CHEQUE # 1134924 $13,354.45 MF&G TRUST CARLTON WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1133606 $71.91 DEPOSIT ACCOUNTS CARMEN &/OR MARGARET ABRAHAMS 29-Jul-04 MANAGER’S CHEQUE # 1133309 $686.00 CAROL SAMUELS 28-Mar-02 MANAGER’S CHEQUE # 1105471 $11,000.00 Name Last Transaction Date Account # Amount JMD$ CAROL SAMUELS &/ OR MCKENZIE 29-Jul-04 MANAGER’S CHEQUE # 1134895 $26.36 CATHERINE & /OR PATRICK DALEY 29-Jul-04 MANAGER’S CHEQUE # 1133451 $773,489.46 AINSLEY RILEY (DECD) 1-Jan-91 01520/500767/00 $3,698.31 CDF INT’L 29-Jul-04 MANAGER’S CHEQUE # 1133117 $2,100.34 BERYL CLARKE (DEC’D) 19-Feb-88 01520/500213/00 $40,069.73 CECELIA D. LYN 29-Jul-04 MANAGER’S CHEQUE # 1133611 $1,895.99 GLORIA AQUART 31-Dec-75 01520/500023/00 $1,511.41 CECIL OR IRENE BARNES 24-Jul-02 ACCOUNT CLOSURE $8,965.20 IAN BALFOUR 12-Apr-77 01520/500052/00 $3,776.38 CECIL R. GLASSE 29-Jul-04 MANAGER’S CHEQUE # 113313 $413.56 IDA LIVINGSTONE 2-Feb-71 01520/500553/00 $24,698.70 CECIL WHITE 29-Jul-04 MANAGER’S CHEQUE # 1133503 $10,191.88 IVY M WRIGHT (DEC’D) 1-Sep-81 01520/500998/00 $5,363.28 CERENA WALLACE 29-Jul-04 MANAGER’S CHEQUE # 1134916 $2,399.79 JAMES KIRLEW &/OR JENNIFER ANN LYN 14-Dec-96 01520/500521/00 $12,825.14 CHAN KWOK LEUNG 29-Jul-04 MANAGER’S CHEQUE # 1134780 $37.44 JEMIMA BAILEY & GEORGE KIRBY 11-May-87 01520/500047/00 $4,264.74 CHAN LEE CHOY MING 29-Jul-04 MANAGER’S CHEQUE # 1134837 $361,029.50 KINGSLEY DUMONT (DEC’D) 31-Jul-79 01520/500286/00 $3,220.55 CHARLES & /OR BARBARA BOND 29-Jul-04 MANAGER’S CHEQUE # 1133379 $397.77 LUCIE RODGERS 12-Aug-80 01520/500791/00 $33,152.79 CHARLES &/OR L.COLLINS 29-Jul-04 MANAGER’S CHEQUE # 1133411 $426.74 LUCILLE YOUNG (DEC’D) 1-Sep-81 01520/501007/00 $16,576.48 CHARLES D & /OR MRS SIMMONS 29-Jul-04 MANAGER’S CHEQUE # 1133665 $8,116.03 MAVIS MULLINGS (DECD) 19-Apr-89 01520/500670/00 $9,432.81 CHARMAINE 29-Jul-04 MANAGER’S CHEQUE # 1134919 $1,839.07 MYRTLE THOMAS 1-Jun-93 01520/500916/00 $9,209.31 CHARMAINE J.SALMON 29-Jul-04 MANAGER’S CHEQUE # 1134897 $947.63 PEOPLE’S ONWARD RELIEF ASSOC 8-May-87 01521/300316/00 $93,560.04 CHARMAINE L. SCOTT 29-Jul-04 MANAGER’S CHEQUE # 1134744 $36.57 RICHARD SHERWOOD 30-Sep-99 01520/500836/00 $1,817.96 CHATO P BOOSINGH 29-Jul-04 MANAGER’S CHEQUE # 1133319 $4,489.39 VASHTI SOMMERVILLE &/OR CARLOS THOMAS 30-Sep-99 01520/500875/00 $6,586.79 CHIGOZIRI GRACE ALASIONYE 29-Jul-04 MANAGER’S CHEQUE # 1134775 $9,690.60 CHOR NAM NG ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134781 $513.85 CHRISTINE PASCAL ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133659 $783.89 CHRISTOPHER TAYLOR 29-Jul-04 MANAGER’S CHEQUE # 1135058 $189.48 BILL OF EXCHANGE CHURCH INSURANCE FUND 29-Jul-04 MANAGER’S CHEQUE # 1133355 $24,580.60 CHURCH OF JESUS CHRIST OF JAMAICA 29-Jul-04 MANAGER’S CHEQUE # 1133586 $7,390.58 Name Last Transaction Date Account # Amount JMD$ CHURCH OF OUR LORD JESEUS CHRIST OF 2-Jul-03 ACCOUNT CLOSURE $464.73 THE APOSTLE ADOWA MORRIS 29-Aug-01 8150 $11,133.29 CHURCHES CREDIT UNION 18-Feb-04 MANAGER’S CHEQUE #226569 B/O IATA $714.87 ALCAN JAMAICA LIMITED 31-Aug-03 10057 $16,000.00 CHURCHES CREDIT UNION 18-Feb-04 MANAGER’S CHEQUE #25502 B/O IATA $714.87 ANDREA MCTYSON 30-Aug-01 8360 $3,471.21 CHURCHES CREDIT UNION 18-Feb-04 MANAGER’S CHEQUE #27421 B/O IATA $714.87 CAROLYN GRAY 27-Jul-98 8409 $5,781.96 CHURCHES CREDIT UNION 18-Feb-04 MANAGER’S CHEQUE #28297 B/O IATA $714.87 DARRET BROWN 30-Aug-01 8209 $5,344.44 CHURCHES CREDIT UNION 18-Feb-04 MANAGER’S CHEQUE #29293 B/O IATA $714.87 EPHRAIM HYMAN &/OR MARGUERITE COOKE 19-Feb-99 13263 $4,154.90 CHURCHES CREDIT UNION 18-Feb-04 MANAGER’S CHEQUE #29997 B/O IATA $714.87 ICILDA JAMES 2-Apr-02 3971 $6,516.29 CHURCHES CREDIT UNION 29-Jul-03 MANAGER’S CHEQUE B/O IATA $714.87 JANET SELBY 30-Aug-01 8204 $5,077.34 CHURCHES CREDIT UNION 29-Jul-03 MANAGER’S CHEQUE B/O IATA $714.87 JASON DALEY 30-Aug-01 8343 $8,195.90 CHURCHES CREDIT UNION 29-Jul-03 MANAGER’S CHEQUE B/O IATA $714.87 LIFE OF JAMAICA 31-Aug-03 10062 $16,000.00 CHURCHES CREDIT UNION 29-Jul-03 MANAGER’S CHEQUE B/O IATA $714.87 MILLICENT MCINTOSH 30-Aug-01 8319 $7,405.86 CIBC OCHORIOS 16-Aug-02 MANAGER’S CHEQUE # 1113892 $9,701.21 NATALIE STREETE 29-Aug-01 8084 $5,584.72 B/O HOSPITAL OF ONTARIO SANDRA JOHNSON & CO. 19-Oct-99 0055 $16,000.00 PENSION PLAN SHEREEN WILLIAMS 22-Jan-99 8414 $14,745.63 CLAIRE &/OR DUDLEY MCCAULSKY 29-Jul-04 MANAGER’S CHEQUE # 1133561 $534.45 SHEREEN WILLIAMS 8-Feb-99 11553 $5,110.97 CLARENCE GIBSON 29-Jul-04 MANAGER’S CHEQUE # 1133312 $2,698.27 WHYLMA ROWE 30-Aug-01 8364 $4,351.84 CLARENDON SELF HELP EFFORT 2-Jul-03 ACCOUNT CLOSURE $15,677.74 CLAUDE CROWE 29-Jul-04 MANAGER’S CHEQUE # 1133446 $1,602.78 CLAUDETTE & /O R MARGARET LEDAN 29-Jul-04 MANAGER’S CHEQUE # 1135404 $33.70 CLAUDIUS Y. AKINTAYO 29-Jul-04 MANAGER’S CHEQUE # 1134824 $1,674.16 CLAUDIUS Y. AKINTAYO 29-Jul-04 MANAGER’S CHEQUE # 1133122 $3,407.07 CITI BANK CLDTHILDE H. HAYLE OR ESPERANZA A. DYCE 2-Jul-03 ACCOUNT CLOSURE $1,380.64 CLEOPATRA TONEY 29-Jul-04 MANAGER’S CHEQUE # 1135129 $188.06 CLIFFORD REID & /OR DAPHNE CROSSBY 29-Jul-04 MANAGER’S CHEQUE # 1134836 $208.83 Name Date of Account # Amount JMD$ CLIVE MCINTOSH 29-Jul-04 MANAGER’S CHEQUE # 1135070 $344.32 Last Transaction COLEEN & /OR CRAFTON CHIN 29-Jul-04 MANAGER’S CHEQUE # 1133469 $324.17 COLIN &/OR LEBA THOMAS 29-Jul-04 MANAGER’S CHEQUE # 1135056 $62.01 A.CHAMBERS-BAKER/ D.CHAMBERS 29-Jul-04 MANAGER’S CHEQUE # 1135200 $9,897.99 COLIN CAMPBELL &/ NORMA WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1135139 $432.10 A.R.E.A. 29-Jul-04 MANAGER’S CHEQUE # 1133203 $6,519.64 COLLECTOR OF CUSTOMS B/O EPPING OIL 29-Jul-02 1110856 $7,000.00 A1 GRAPHIX LIMITED 29-Jul-04 MANAGER’S CHEQUE # 1009184 $799.63 COLLECTOR OF TAXES NIS 22-Aug-02 MANAGER’S CHEQUE #1004802 ADRIAN/ROMER ROSE/ DONNA CHANNER ROSE 29-Jul-04 CLOSED ACCOUNT $100.00 B/O OVERDRIVE JAMAICA LTD. $28,640.14 AGAPE ENTERPRISES LTD 29-Jul-04 MANAGER’S CHEQUE # 1134866 $5,170.91 COLLECTOR OF TAXES NIS B/O OVERDRIVE 10-Sep-03 1004802 $28,640.14 AGNES E.B. GOFFE 29-Jul-04 MANAGER’S CHEQUE # 1133314 $689.97 JAMAICA LTD. AGRO BAG PACKAGING JA.LTD 29-Jul-04 MANAGER’S CHEQUE # 1133639 $7,414.62 COLLY BURKE 29-Jul-04 MANAGER’S CHEQUE # 1134727 $3,020.02 AINSLEY SOLAS &/OR MISS ESTHER 29-Jul-04 MANAGER’S CHEQUE # 1133551 $2,399.17 COMM.OF CUSTOMS 16-Aug-02 MANAGER’S CHEQUE # 1114194 $16,250.31 AIRPORTS AUTHORITY B/O JARS DD 4.12.00 4-Jan-02 1105023 $11,972.27 B/O COPA AIRTIGHT SECURITY 29-Jul-04 MANAGER’S CHEQUE # 1134956 $33.94 COMM.OF CUSTOMS 16-Aug-02 MANAGER’S CHEQUE # 115090 $33,734.08 AIRTIGHT SECURITY ENGINEER JA.LTD 29-Jul-04 MANAGER’S CHEQUE # 1133155 $70,559.47 B/O COPA AIRWAYS CARGO SERVICES B/O EPPING COMMISSIONER OF CUSTOMS 16-Aug-02 MANAGER’S CHEQUE # 115638 $9,654.69 OIL DD JAN 16 2000 21-Feb-02 1104519 $2,244.00 B/O COPA AJITH FRANCIS JOSEPH 29-Jul-04 MANAGER’S CHEQUE # 1133219 $78.45 COMMISSIONER OF CUSTOMS 16-Aug-02 MANAGER’S CHEQUE # 1155555 $6,456.32 ALBERT DAVIS 29-Jul-04 MANAGER’S CHEQUE # 1133454 $2,335.17 B/O COPA ALBERTHA GILLING 29-Jul-04 MANAGER’S CHEQUE # 1134753 $333.57 COMMISSIONER OF STAMP DUTIES 29-Jul-04 MANAGER’S CHEQUE # 1130809 ALEANDRO RICARDO OSAVIOU 29-Jul-04 MANAGER’S CHEQUE # 1133681 $7.95 B/O JOHN GRAHAM $277,740.00 ALENE &/OR DORIS MARTIN 29-Jul-04 MANAGER’S CHEQUE # 133545 $440.00 COMPACT TRAVEL 16-Aug-02 MANAGER’S CHEQUE # 1115250 $12,759.04 ALFRED SERGEANT 29-Jul-04 MANAGER’S CHEQUE # 1134749 $190.53 B/O COPA ALPHA ACADEMY ASSOCIATION 31-May-04 MANAGER’S CHEQUE # 1130180 $3,750.00 COMPUTER CITY LTD 29-Jul-04 MANAGER’S CHEQUE # 1133224 $5,273.27 ALPHA ALUMNI 29-Jul-04 MANAGER’S CHEQUE # 1133323 $540.02 CONRAD DAVIDS 5-Mar-04 CERTIFICATE OF DEPOSIT $22,033.87 AMALGAMATED COMMODITIES LTD 29-Jul-04 MANAGER’S CHEQUE # 1133154 $20,085.99 CONRAD SWEETLAND 29-Jul-04 MANAGER’S CHEQUE # 1133582 $1,726.26 AMERICAN HOME ASSURANCE CO 29-Jul-04 CLOSED ACCOUNT $100.00 CONSTANTIA L WONGSAM 29-Jul-04 MANAGER’S CHEQUE # 1133532 $711.30 AMINU ABUBAKAR 29-Jul-04 MANAGER’S CHEQUE # 1134887 $150.57 CONSTANTINE A. CHUNG 29-Jul-04 MANAGER’S CHEQUE # 1134903 $585.67 ANDREA D’OYEN 29-Jul-04 MANAGER’S CHEQUE # 1133147 $59.80 COURTLEIGH HOTEL 29-Jul-03 MANAGER’S CHEQUE B/O CBNA (GSU) $941.16 ANDREA WONG SAM 29-Jul-04 MANAGER’S CHEQUE # 1134965 $15,123.60 COURTNEY SMALL &/OR A.CLARKE 29-Jul-04 MANAGER’S CHEQUE # 1134868 $633.75 ANDREW &/OR JACQUELINE WALLACE 29-Jul-04 MANAGER’S CHEQUE # 1135043 $65.01 COWARD PEARL OR MORRISON HERBERT 9-Jan-02 ACCOUNT CLOSURE $270.28 ANGELA M.JOHNSON ET AL 29-Jul-04 MANAGER’S CHEQUE # 134752 $422.70 CYNTHIA &/OR JEROME CHUNG 29-Jul-04 MANAGER’S CHEQUE # 1133352 $50.60 ANNA PEARSON FEANNY ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133522 $390.75 CYRETT HUNT 29-Jul-04 MANAGER’S CHEQUE # 1134939 $473.96 ANNETTE &/OR GEORGE MYRIE 29-Jul-04 MANAGER’S CHEQUE # 1134862 $1,055.08 CYRIL DEROO 29-Jul-04 MANAGER’S CHEQUE # 1134722 $30.99 ANNETTE KEANE &/OR 29-Jul-04 MANAGER’S CHEQUE # 1134906 $43,121.08 24 Name Date of Account # Amount JMD$ Name Date of Account # Amount JMD$ Last Transaction Last Transaction

CYRIL EVELYN 29-Jul-04 MANAGER’S CHEQUE # 1133519 $2,259.31 HABLEWORK MAMO 29-Jul-04 MANAGER’S CHEQUE # 1133602 $58.73 D & A CORP. COMPUTER SOLUTION 29-Jul-04 MANAGER’S CHEQUE # 1133164 $10,652.68 HAILY TAYLOR CHAMRAINE PINNOCK 29-Jul-04 MANAGER’S CHEQUE # 134715 $76.11 D. PETERS 5-Mar-02 MANAGER’S CHEQUE # 1106477 $3,411.75 HAROLD VASSELL 29-Jul-04 MANAGER’S CHEQUE # 1134798 $2,422.43 B/O COPA HARRY JAMES SAMUELS 29-Jul-04 MANAGER’S CHEQUE # 1133499 $436.59 DADA JAMAICA LIMITED 22-Dec-03 CERTIFICATE OF DEPOSIT $885,869.11 HAVERTON & /OR EDGAR HUNTER 29-Jul-04 MANAGER’S CHEQUE # 1134859 $7,578.00 DADA JAMAICA LIMITED 22-Dec-03 CITIMERCHANT BANK - $885,869.11 HEATHER GREEN 29-Jul-04 MANAGER’S CHEQUE # 1134826 $0.15 CERTIFICATE OF DEPOSIT HEATHER GREEN 29-Jul-04 MANAGER’S CHEQUE # 1135149 $729.83 DAISY CARPENTER 29-Jul-04 MANAGER’S CHEQUE # 1133437 $2,267.04 HEATHER LITTLE-WHITE THERAPY FUND 29-Jul-04 MANAGER’S CHEQUE # 1135109 $730.51 DANIEL OR DAVON MORRIS 2-Jul-03 ACCOUNT CLOSURE $281.07 HELEN &/OR SHANA WILLINSKY 29-Jul-04 MANAGER’S CHEQUE # 1133116 $5,550.75 DAPHNE THOMPSON & /OR ENA CAMPBELL 29-Jul-04 MANAGER’S CHEQUE # 1133589 $81,209.97 HENRY GEORGE KETTLE 29-Jul-04 MANAGER’S CHEQUE # 1133396 $16.84 DAREGO SOTONM IBALLABOH 29-Jul-04 MANAGER’S CHEQUE # 1133671 $850.68 HERBERT &/OR MARJORIE BURKE 29-Jul-04 MANAGER’S CHEQUE # 1133419 $1,113.11 DAVID & /OR D.MITCHELL 29-Jul-04 MANAGER’S CHEQUE # 1133646 $2,400.51 HERBERT &/OR MRS BURKE 29-Jul-04 MANAGER’S CHEQUE # 1135013 $1,113.31 DAVID &/OR DORIS CHUNG 29-Jul-04 MANAGER’S CHEQUE # 1133345 $25.76 HERBERT S. WOLFE 29-Jul-04 MANAGER’S CHEQUE # 1133307 $169,711.84 DAVID A.RUSSELL 29-Jul-04 MANAGER’S CHEQUE # 1134852 $1,270.42 HERMAN LANGE ESTATE 29-Jul-04 MANAGER’S CHEQUE # 1133335 $1,776.33 DAVID DOUGLAS 29-Jul-04 MANAGER’S CHEQUE # 1135030 $676.80 HERTON REID 29-Jul-04 MANAGER’S CHEQUE # 1135002 $92.52 DAVID EARL DUNKLEY 29-Jul-04 MANAGER’S CHEQUE # 1133283 $259.86 HIROO KUNITAKE 29-Jul-04 MANAGER’S CHEQUE # 1134921 $496.11 DAVID GREGORY JONES 29-Jul-04 MANAGER’S CHEQUE # 1133479 $220.10 HO HEUNG LING OR GEORGE LEW 2-Jul-03 ACCOUNT CLOSURE $383.64 DAVID HAAG 29-Jul-04 MANAGER’S CHEQUE # 1134911 $10.82 HOLIDAY EXPLORERS LTD 29-Jul-04 MANAGER’S CHEQUE # 1135007 $122.06 DAVID MORGAN / THELMA MILLER 29-Jul-04 MANAGER’S CHEQUE # 1134968 $1,401.35 HOPE LEAHONG & /OR CAROLYN WONG 29-Jul-04 MANAGER’S CHEQUE # 1134735 $9,433.41 DAWN CANNAVO 29-Jul-04 MANAGER’S CHEQUE # 1133130 $5,820.10 HOPETON CLARKE 29-Jul-04 MANAGER’S CHEQUE # 1133398 $560.37 DAWN FISHER &/OR MR.COPELAND 29-Jul-04 MANAGER’S CHEQUE # 1133527 $122.41 HOWARD M. HERON 29-Jul-04 MANAGER’S CHEQUE # 11347494 $434.89 DEBBIE ANN MILLER 29-Jul-04 MANAGER’S CHEQUE # 1009214 $1,654.86 HUBERT DAISLEY JNR 29-Jul-04 MANAGER’S CHEQUE # 1133631 $5,234.23 DEBORAH &/OR JAMES DIXON 29-Jul-04 MANAGER’S CHEQUE #1133497 $0.48 HUGH /OR ROSEMARIE CHARLTON 29-Jul-04 MANAGER’S CHEQUE # 1135088 $505.87 DEBORAH J PAULHUS 29-Jul-04 MANAGER’S CHEQUE # 1133284 $296.06 IAN RANDLE PUBLISHERS LTD 5-Aug-02 MANAGER’S CHEQUE # 1124377 $30,000.00 DEBORAH KIRK 29-Jul-04 MANAGER’S CHEQUE # 1133493 $441.61 IGUEL BAILEY 29-Jul-04 MANAGER’S CHEQUE # 1134955 $129,681.76 DEBRA WAHLBERG/HOWARD WAHLBERG 29-Jul-04 MANAGER’S CHEQUE # 1134714 $2,179.74 INA WATSON 9-Mar-02 MANAGER’S CHEQUE # 1103945 $10,917.60 DELACETA BRYAN 29-Jul-04 MANAGER’S CHEQUE # 1133408 $416.97 B/O COPA DELANO MCFARLANE 29-Jul-04 MANAGER’S CHEQUE # 1135010 $986.54 INGEBORG STEPHENS 29-Jul-04 MANAGER’S CHEQUE # 1133556 $950.98 DELORES &/OR PAUL VIRTUE 29-Jul-04 MANAGER’S CHEQUE # 1134945 $52.06 INTERCONTINENTAL SECURITY SYSTEMS JA. 29-Jul-04 MANAGER’S CHEQUE # 1134723 $1.38 DELORES TENN 29-Jul-04 MANAGER’S CHEQUE # 1133546 $2.24 INTERNATIONAL PROXY PARENTS 14-Jun-02 MANAGER’S CHEQUE # 1120001 $5,000.00 DELORES WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1133512 $325.70 IRIS & OR H.H. MYERS 29-Jul-04 MANAGER’S CHEQUE # 1133572 $1,969.24 DENNIS &/OR SUSAN MINOTT 29-Jul-04 MANAGER’S CHEQUE #1135022 $819.42 IRIS CHIN 29-Jul-04 MANAGER’S CHEQUE # 1133470 $299.31 DENNIS &/ORJOANNA MINOTT 29-Jul-04 MANAGER’S CHEQUE # 1135018 $607.90 IRIS FARQUHARSON 29-Jul-04 MANAGER’S CHEQUE # 1133521 $299.40 DENNIS MINOTT &/OR PHILLIP JOHNSON 29-Jul-04 MANAGER’S CHEQUE # 1135029 $726.35 ISLANDWIDE BUILDING 29-Jul-04 MANAGER’S CHEQUE 133302 $106.32 DENNIS V CHIN T/SA EXPRESS PROCUREMENT 29-Jul-04 MANAGER’S CHEQUE # 1133712 $12,753.00 ISMAY AITCHESON &/OR LR. 29-Jul-04 MANAGER’S CHEQUE # 1133637 $3,107.75 SPECIALIST IVAN HANSON 29-Jul-04 MANAGER’S CHEQUE # 1133369 $362.79 DERBY BAKER 9-Mar-02 MANAGER’S CHEQUE # 1106893 $6,259.68 J. CHIN TRAVEL 18-Feb-04 MANAGER’S CHEQUE #29163 $12,744.10 B/O COPA B/O COPA DERRICK NEIL HARVEY 29-Jul-04 MANAGER’S CHEQUE # 1134907 $20,315.80 J.T. LAWRENCE 29-Jul-04 MANAGER’S CHEQUE # 1133337 $929.40 DERRICK TAYLOR 29-Jul-04 MANAGER’S CHEQUE # 1133583 $1,142.83 JACOB RICHARD SALAS 24 29-Jul-04 MANAGER’S CHEQUE #1133605 $0.10 DERRICK WRIGHT 29-Jul-04 MANAGER’S CHEQUE # 1133539 $28.84 JACOB SMITH 29-Jul-04 MANAGER’S CHEQUE # 1133550 $10,219.27 DEVON MCFARLANE 29-Jul-04 MANAGER’S CHEQUE # 1134729 $5.07 JALIL DABDOUB 29-Jul-04 MANAGER’S CHEQUE # 1133450 $392.23 DEVON MCFARLANE ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134801 $565.58 JAM AMERICAN TEXTILE CORP 29-Jul-04 MANAGER’S CHEQUE # 1133600 $25,711.97 DHL 16-Aug-02 MANAGER’S CHEQUE # 1115534 $4,222.80 JAMAICA ASS. FOR DEVELOPMENT AND TRAINING 28-Mar-02 MANAGER’S CHEQUE # 1105616 $7,500.00 B/O LUCENT TECHNOLOGIES JAMAICA BOBSLEIGH FEDERATION 29-Jul-04 MANAGER’S CHEQUE # 1133230 $80,562.66 DIAMOND PAINT MFG 29-Jul-04 MANAGER’S CHEQUE # 1133169 $388.85 JAMAICA GRANDE 9-Apr-02 MANAGER’S CHEQUE # 12855 B/O GSU DIGICEL 16-Aug-02 MANAGER’S CHEQUE # 11515573 $4,945.48 $35,185.40 B/O LUCENT TECHNOLOGIES JAMAICA HERITAGE FURNITURE 29-Jul-04 MANAGER’S CHEQUE # 1134703 $99,597.91 DIMARIO MCDOWELL & OR DAWN LIVINGSTON 29-Jul-04 MANAGER’S CHEQUE # 1134755 $83.28 JAMAICA HOCKEY FEDERATION 26-Feb-03 MANAGER’S CHEQUE #1129997 $1,200.00 DONALD DOUGLAS TOTORRY 29-Jul-04 MANAGER’S CHEQUE # 1134893 $3,510.44 JAMAICA LIBRARY ASS. 28-Mar-02 MANAGER’S CHEQUE # 1106258 $2,000.00 DONALD POWELL 29-Jul-04 MANAGER’S CHEQUE # 1133388 $375.92 JAMES & /OR DAVID WAN 29-Jul-04 MANAGER’S CHEQUE # 1134764 $2,761.30 DONNA GRIFFITHS 29-Jul-04 MANAGER’S CHEQUE # 1135141 $115.02 JAMES & /OR SONIA SMITH 29-Jul-04 MANAGER’S CHEQUE # 1134958 $11,272.99 DONNA MARIE ROBERTS 29-Jul-04 MANAGER’S CHEQUE # 1133685 $344.02 JAMES &/OR SONIA SMITH 29-Jul-04 MANAGER’S CHEQUE # 1133156 $208.56 DONNAMAY WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1134927 $1,340.16 JAMES DENIS FIGEROUX 29-Jul-04 MANAGER’S CHEQUE # 1134751 $251.94 DONNOVAN E. LAWSON 29-Jul-04 MANAGER’S CHEQUE # 1134990 $1,364.65 JAMES SAMUELS & CO. LTD 29-Jul-04 MANAGER’S CHEQUE # 1133192 $28,538.34 DONNOVAN MCFARLANE 29-Jul-04 MANAGER’S CHEQUE # 1134920 $3,668.84 JAMES SANTIAGO BERRIOS 29-Jul-04 MANAGER’S CHEQUE # 1133663 $6.81 DORIS WOLLASTON 29-Jul-04 MANAGER’S CHEQUE # 1133486 $6.45 JAMES WALERS 29-Jul-04 MANAGER’S CHEQUE # 1133487 $384.78 DOROTHY GALLIMORE 29-Jul-04 MANAGER’S CHEQUE # 1133310 $466.00 JANICE &/OR GEOFFREY ROPER 29-Jul-04 MANAGER’S CHEQUE # 1134756 $43.76 DOROTHY MCNAB 29-Jul-04 MANAGER’S CHEQUE # 1133564 $638.87 JAPAN CARIBBEAN TRADING CO 29-Jul-04 MANAGER’S CHEQUE # 1133234 $0.97 DOROTHY SANG 29-Jul-04 MANAGER’S CHEQUE # 1133500 $461.45 JAVIED INT’L 29-Jul-04 MANAGER’S CHEQUE 1133255 $108.48 DORREL NEIL SMITH 29-Jul-04 MANAGER’S CHEQUE # 1133549 $74.05 JEAN & /OR NICOLE WRIGHT 29-Jul-04 MANAGER’S CHEQUE # 1134743 $8.39 DORRELL REYNOLDS 29-Jul-04 MANAGER’S CHEQUE #1133428 $799.96 JEAN DESULME 29-Jul-04 MANAGER’S CHEQUE # 1133494 $383.78 DOYL SMITH 29-Jul-04 MANAGER’S CHEQUE # 1135090 $128.44 JEAN W. RICHARDS 29-Jul-04 MANAGER’S CHEQUE # 1133461 $117.00 DR. DANIEL EFIOM-EKAHA 29-Jul-04 MANAGER’S CHEQUE # 1009203 $10,624.16 JEFFERY P. MORGAN 29-Jul-04 MANAGER’S CHEQUE # 1134994 $38,252.89 DR. DIAN ZHANG 29-Jul-04 MANAGER’S CHEQUE # 1134849 $143.97 JEFFREY GREGG 29-Jul-04 MANAGER’S CHEQUE # 1133301 $145,101.57 DUANE BEDASSE 29-Jul-04 MANAGER’S CHEQUE # 1133640 $726.86 JENIFFER EVANS 29-Jul-04 MANAGER’S CHEQUE # 1134818 $49.90 DUDLEY BALLENTINE 29-Jul-04 MANAGER’S CHEQUE # 1133328 $24.32 JENNIE OR AUDLEY BURRELL 21-Mar-03 ACCOUNT CLOSURE $24,085.04 DUDLEY DALEY 29-Jul-04 MANAGER’S CHEQUE # 1133452 $1,082.30 JEVINE CAMPBELL B/O COPA 6-Jun-02 1108882 $3,654.40 DULCIA TULLOCH ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134830 $555.90 JIBRIN SEGUN ADEDIBU 29-Jul-04 MANAGER’S CHEQUE # 1134759 $2,524.42 DULCIE RATTIGAN 29-Jul-04 MANAGER’S CHEQUE # 1134841 $9.69 JOAN & OR RAYMOND LEWIS 29-Jul-04 MANAGER’S CHEQUE # 1134993 $10,863.97 E. ELLIOTT 29-Jul-04 MANAGER’S CHEQUE # 1133635 $664.80 JOAN &/OR HEATHER BUCKLEY 29-Jul-04 MANAGER’S CHEQUE # 1134854 $41.09 E.H. &/OR FF PRESTWIDGE 29-Jul-04 MANAGER’S CHEQUE # 1133390 $3,557.99 JOAN GRAY 29-Jul-04 MANAGER’S CHEQUE # 1134766 $94.03 EARDLIN GRACEY ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133598 $264.05 JOAN J.LEWIS 29-Jul-04 MANAGER’S CHEQUE # 1134802 $39.91 EARL BLAKE 29-Jul-04 MANAGER’S CHEQUE # 1133367 $182.06 JOAN JAMES /OR WALLACE 29-Jul-04 MANAGER’S CHEQUE # 1133472 $87.23 EARL WINT 29-Jul-04 MANAGER’S CHEQUE # 1133529 $286.78 JOAN N.G.JAMES 29-Jul-04 MANAGER’S CHEQUE # 1133672 $14,315.69 EARLINE LYONS 29-Jul-04 MANAGER’S CHEQUE # 1134724 $4.24 JOANNE WATT &/OR JUDITH GENT 29-Jul-04 MANAGER’S CHEQUE # 1133262 $95.74 ECHARD MCLAUGHLIN 29-Jul-04 MANAGER’S CHEQUE # 1135083 $18,996.31 JOEL BARTON 29-Jul-04 MANAGER’S CHEQUE # 1009216 $563.23 EDITH T. ROBERTSON 29-Jul-04 MANAGER’S CHEQUE # 1133465 $1,039.95 JOHN A.L. GOLDING SNR. 29-Jul-04 MANAGER’S CHEQUE # 1133315 $1,826.90 EDMUND G. STEWART 29-Jul-04 MANAGER’S CHEQUE # 1133657 $576.80 JOHN RADCLIFFE COOKE 29-Jul-04 MANAGER’S CHEQUE #1133415 $764.08 EGBERT PARKINSON 29-Jul-04 MANAGER’S CHEQUE # 1133321 $1,241.04 JOLAN DOBSON 29-Jul-04 MANAGER’S CHEQUE # 1133498 $27,309.60 ELAINE JOHNSON 29-Jul-04 MANAGER’S CHEQUE # 1133477 $533.42 JONATHON NYCE 29-Jul-04 MANAGER’S CHEQUE # 1135104 $12,322.04 ELAINE PALMER 29-Jul-04 MANAGER’S CHEQUE # 1133318 $1,056.72 JOSEPH /OR WINSTON ABDUL/MERL ABDUL 29-Jul-04 MANAGER’S CHEQUE # 1133308 $1,307.24 ELEASE RUDDOCK 29-Jul-04 MANAGER’S CHEQUE # 1133484 $1,034.07 JOSEPH MCGIBBON 29-Jul-04 MANAGER’S CHEQUE # 1133265 $8,693.92 ELIZABETH O.AYANGOKE 29-Jul-04 MANAGER’S CHEQUE # 1134811 $1,517.80 JOSEPH NAGGIE 29-Jul-04 MANAGER’S CHEQUE # 1133573 $2,034.02 ELKE D SUAREZ FERNANDEZ 29-Jul-04 MANAGER’S CHEQUE #1134777 $905.77 JOSHUA FASHANU 29-Jul-04 MANAGER’S CHEQUE # 1134877 $40.36 ELVRIS V. ETIENNE 29-Jul-04 MANAGER’S CHEQUE # 1134865 $953.84 JOURNEY LIMITED 29-Jul-04 MANAGER’S CHEQUE # 1133106 $2,625.73 EMIL QUALLO 29-Jul-04 MANAGER’S CHEQUE # 1133393 $710.75 JOYCE & /OR WINSTON LAI 29-Jul-04 MANAGER’S CHEQUE # 1133334 $727.89 EMIL QUALLO & /OR ZENDA THOMAS 29-Jul-04 MANAGER’S CHEQUE # 1133394 $1,969.63 JOYCE &/OR WINSTON LAI 29-Jul-04 MANAGER’S CHEQUE # 1133333 $1,376.01 ENID /OR SAMUEL SAVAGE 29-Jul-04 MANAGER’S CHEQUE # 1133501 $436.33 JOYCE CAMPBELL 29-Jul-04 MANAGER’S CHEQUE # 1134842 $147.49 ENID CAMPBELL 29-Jul-04 MANAGER’S CHEQUE # 1133423 $894.26 JOYCE H.COLLYMORE 29-Jul-04 MANAGER’S CHEQUE # 1133413 $808.15 ERIC CRUSIE 29-Jul-04 MANAGER’S CHEQUE # 1134829 $36,847.85 JUAN TRINIDAD B/O COPA 6-Jun-02 1108882 $1,461.76 ERNESTO BASCOMBE 29-Jul-04 MANAGER’S CHEQUE # 1133329 $1,662.46 JUANITO DIAZ 29-Jul-04 MANAGER’S CHEQUE # 1133303 $2,212.88 ERROL JACKSON FOR SHERRY OR 9-Jul-03 ACCOUNT CLOSURE $544.45 JUANITO DIAZ 29-Jul-04 MANAGER’S CHEQUE # 133304 $6,309.72 TOMIKA JACKSON JUDITH COHEN 29-Jul-04 MANAGER’S CHEQUE # 1134869 $3,683.70 ESLIE A CURTIS 29-Jul-04 MANAGER’S CHEQUE # 1133448 $462.75 JUDITH LINDO 29-Jul-04 MANAGER’S CHEQUE # 1134928 $61.31 ESMAY C. SCOTT 29-Jul-04 MANAGER’S CHEQUE # 1133523 $563.58 JUDITH WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1134957 $254.32 ESME STEPHENS 29-Jul-04 MANAGER’S CHEQUE # 1133553 $917.51 JUINOR GRAY 29-Jul-04 MANAGER’S CHEQUE # 1133339 $14.24 ESMERALDA NUGENT 29-Jul-04 MANAGER’S CHEQUE # 1133580 $49.00 JULIAN FAIRWEATHER 29-Jul-04 MANAGER’S CHEQUE # 1134901 $27,975.94 ESTATE ADRIAN D. MCLYMONT 2-Jul-03 ACCOUNT CLOSURE $48,197.69 JULIUS HIGH 29-Jul-04 MANAGER’S CHEQUE # 1133137 $4,610.47 ESTATE CALEB O. STEVENS 29-Jul-04 MANAGER’S CHEQUE # 1133651 $3.52 KAM CHEONG LEUNG 29-Jul-04 MANAGER’S CHEQUE # 1134762 $2,180.94 ETHEL A. ROBINSON 29-Jul-04 MANAGER’S CHEQUE # 1133459 $12,239.11 KAREN A SILVERA ET AL 29-Jul-04 MANAGER’S CHEQUE # 134853 $48.35 ETHEL FOSTER 29-Jul-04 MANAGER’S CHEQUE # 1133534 $290.96 KAREN WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1134923 $52.40 ETHLYN HAUGHTON 29-Jul-04 MANAGER’S CHEQUE # 1133375 $78,182.64 KARETTA ANDERSON 29-Jul-04 MANAGER’S CHEQUE # 1135154 $67.20 ETTA BOWEN 29-Jul-04 MANAGER’S CHEQUE # 1133382 $1,952.13 KATHLEEN PHIN &/OR LLOYD PHINN 29-Jul-04 MANAGER’S CHEQUE # 1133362 $237.94 EUGENE & /OR EMIL PLUMBER 29-Jul-04 MANAGER’S CHEQUE # 1133627 $8,172.56 KATHLINE TYNE 29-Jul-04 MANAGER’S CHEQUE # 1133594 $314.57 EVADNIE &/OR DANIEL WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1134796 $1,041.40 KEIKO NASASE 29-Jul-04 MANAGER’S CHEQUE # 1134870 $2,714.30 EVELYN BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133387 $343.05 KEISHA-ANNE &/OR DORIS BARTLEY 29-Jul-04 MANAGER’S CHEQUE # 1135050 $109.77 F.W.GRANDISON 29-Jul-04 MANAGER’S CHEQUE # 1133638 $3,023.15 KEN BOOGSIE MEMORIAL FUND 29-Jul-04 MANAGER’S CHEQUE # 1130859 $13,890.27 FABRICATION & WELDING LTD 29-Jul-04 MANAGER’S CHEQUE # 1133520 $132.66 KENNETH & /OR LENA WALTERS 29-Jul-04 MANAGER’S CHEQUE # 1133360 $23,124.62 FEDERAL EXPRESS 29-Jul-03 MANAGER’S CHEQUE B/O IATA $2,648.12 KEVIN DOBSON 29-Jul-04 MANAGER’S CHEQUE # 1134904 $1,886.75 FEDERICK &/OR ANTOINETTE LYN-SUE 29-Jul-04 MANAGER’S CHEQUE # 1135144 $1,929.27 KHIN WIN WIN AYE 29-Jul-04 MANAGER’S CHEQUE # 1135095 $623.56 FEDERICK BOWEN 29-Jul-04 MANAGER’S CHEQUE # 1133383 $288.38 KINGSTON & ST. ANDREW CRICKET 12-Dec-02 MANAGER’S CHEQUE #1128024 $4,000.00 FELMINA &/OR WINSTON CLARKE 29-Jul-04 MANAGER’S CHEQUE # 1133397 $482.25 KOCOS EXPORT COMPANY LIMITED 30-Sep-03 ACCOUNT CLOSURE $0.10 FESTUS UZOKWE 29-Jul-04 MANAGER’S CHEQUE # 1134951 $407,396.94 KRAFT FOODS 29-Jul-04 CLOSED ACCOUNT $100.00 FLORENCE MARSTON ET AL 29-Jul-04 MANAGER’S CHEQUE #1133601 $740.36 KUNITAKA ISHII 29-Jul-04 MANAGER’S CHEQUE # 1135023 $348.13 FLORINE KERR 29-Jul-04 MANAGER’S CHEQUE # 1133492 $426.37 KWAME LASANA JACKSON 29-Jul-04 MANAGER’S CHEQUE # 1134843 $1,794.33 FOUNDATION TRADERS LIMITED 29-Jul-04 MANAGER’S CHEQUE # 1134910 $1,438.54 LAI HUNG NG 29-Jul-04 MANAGER’S CHEQUE # 1134784 $36.20 FRANK O HULL 29-Jul-04 MANAGER’S CHEQUE # 1133433 $544.37 LANCELOT /ANTOINETTE THOMAS 29-Jul-04 MANAGER’S CHEQUE # 1134873 $346.43 FRED LEE 29-Jul-04 MANAGER’S CHEQUE # 1134733 $71.43 LANCELOT M. HUNTER 29-Jul-04 MANAGER’S CHEQUE # 1134998 $224.57 G.R.VAN DER LUGT &/OR MRS LUGT 29-Jul-04 MANAGER’S CHEQUE # 1135146 $3,617.37 LASCO DIST 5-Mar-02 MANAGER’S CHEQUE # 1106448 $5,569.20 GAE COHEN 29-Jul-04 MANAGER’S CHEQUE # 1134839 $1,074.88 B/O COPA GENERAL ENTRPRISE INC 29-Jul-04 MANAGER’S CHEQUE # 1133185 $428.91 LAURA CHUE 29-Jul-04 MANAGER’S CHEQUE # 1134712 $4.94 GENERAL PETROLEUM CO. 29-Jul-04 MANAGER’S CHEQUE # 1133162 $3,594.38 LEADERSHIP TRAINING INSTITUTE 29-Jul-04 MANAGER’S CHEQUE # 1133356 $1,004.72 GENESCO OF JAMAICA 29-Jul-04 MANAGER’S CHEQUE # 1133279 $2,209.95 LENMORE THOMAS 29-Jul-04 MANAGER’S CHEQUE # 1133588 $329.30 GEORGE &/OR VICTORIA COWELL 29-Jul-04 MANAGER’S CHEQUE # 1134746 $64.19 LEONARD GETZLER 29-Jul-04 MANAGER’S CHEQUE # 1133287 $47,127.23 GILBERTO &/OR GONZALEZ SANCHEZ 29-Jul-04 MANAGER’S CHEQUE # 1133129 $140.66 LEONARD THOMPSON 5-Mar-04 CERTIFICATE OF DEPOSIT $7,405.76 GLAXCOSMITHKLINE 29-Jul-04 CLOSED ACCOUNT $130.43 LEONARD V.THOMPSON 29-Jul-04 MANAGER’S CHEQUE # 1133650 $2,735.01 GLENDON BAILEY &/OR PAULETTE DAVIS 29-Jul-04 MANAGER’S CHEQUE # 1135106 $2,281.95 LEONIE EBANKS 29-Jul-04 MANAGER’S CHEQUE # 1134742 $1,416.06 GLOBAL PRODUCTS & SERVICES 29-Jul-04 MANAGER’S CHEQUE # 1133213 $878.32 LEONIE GRANT FOR HUGH & P MCPHERSON MINOR 29-Jul-04 MANAGER’S CHEQUE # 1133338 $66,375.99 GODWILL OSEGHALE OKOOBO 29-Jul-04 MANAGER’S CHEQUE # 1134803 $38.41 LESTER &/OR BAKARI PACE 29-Jul-04 MANAGER’S CHEQUE # 1135495 $56,487.50 GRACE CURISE CAMPBELL 29-Jul-04 MANAGER’S CHEQUE # 1134827 $36,847.85 LEZLINE PRINCE & /OR JUNE MOSSOP 29-Jul-04 MANAGER’S CHEQUE # 1134736 $135,969.77 GRACE SHIM AND KEEBLE WHYTE 29-Jul-04 MANAGER’S CHEQUE # 1009195 $0.94 LIBIA CRUZ & /OR MARIO CUESTA 29-Jul-04 MANAGER’S CHEQUE # 1134962 $2,432.50 GRACE T.GARBA 29-Jul-04 MANAGER’S CHEQUE # 1134812 $1,042.67 LILLIA MCCORMACK 29-Jul-04 MANAGER’S CHEQUE # 1133615 $2,033.00 GRAHAM STRAW 29-Jul-04 MANAGER’S CHEQUE #133590 $20.01 LINCOLN ALEXANDER WALKER 29-Jul-04 MANAGER’S CHEQUE # 1133476 $281.62 GWENDOLYN /HARVEY DOUGLAS 29-Jul-04 MANAGER’S CHEQUE # 1134950 $231.67 LINDA MAE SMALL ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133548 $522.93 H. ROBINSON 2-Jul-03 ACCOUNT CLOSURE $374.92 LINDSAY &/OR YVONNE CHIN 29-Jul-04 MANAGER’S CHEQUE # 1133457 $1,253.69 25 Name Date of Account # Amount JMD$ Name Date of Account # Amount JMD$ Last Transaction Last Transaction

LIONEL OR INEZ ADOLPHUS 2-Jul-03 ACCOUNT CLOSURE $810.15 MR. MICHAEL TRUEMAN TROUPE 29-Jul-04 MANAGER’S CHEQUE # 1009192 $494.53 LISMAN C. DOLPHY 2-Jul-03 ACCOUNT CLOSURE $495.91 MR. NELSON RUSSELL & OR MR. NEVILLE RUSSELL 2-Jul-03 ACCOUNT CLOSURE $400.30 LIVINGSTON ALEXANDER & LEVY 29-Jul-04 MANAGER’S CHEQUE # 1133455 $7,040.09 MR. RAUL GARCIA 9-Jul-03 ACCOUNT CLOSURE $15.98 LLOYD &/OR PATRICIA BELL 29-Jul-04 MANAGER’S CHEQUE # 1133331 $443.11 MR. STEDMAN HYATT 2-Jul-03 ACCOUNT CLOSURE $26.94 LLOYD BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133402 $293.94 MR. THOMAS FRASER & OR MR. THOMAS 2-Jul-03 ACCOUNT CLOSURE $417.26 LLOYD G NELSON 29-Jul-04 MANAGER’S CHEQUE # 1133686 $214.04 FRASER (JNR) LLOYD SMALL 29-Jul-04 MANAGER’S CHEQUE # 1133547 $5,050.13 MR. VICTOR VERNE OR MS. RUBY A. VERNE 9-Jul-03 ACCOUNT CLOSURE $3,921.67 LLOYD SWABY ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133581 $348.03 MR.ALTON GRAY SIMPSTON OR 2-Jul-03 ACCOUNT CLOSURE $286.24 LOLA SYLVIA MENDEZ 29-Jul-04 MANAGER’S CHEQUE # 1133616 $3,979.81 MS.DOROTHY E. JOHNSON LONA CLARKE &/OR AUDREY 29-Jul-04 MANAGER’S CHEQUE # 1133399 $5,467.16 MR.CLNTON WILSON 2-Jul-03 ACCOUNT CLOSURE $339.33 LORIS BAILEY 29-Jul-04 MANAGER’S CHEQUE # 1135493 $332.37 MR.HUBERT EDWARDS OR MR.LLOYD MCLEAN 2-Jul-03 ACCOUNT CLOSURE $826.50 LOUIS HIGGINS 29-Jul-04 MANAGER’S CHEQUE # 1133425 $17.76 MR.KENNETH OR WINSTON ROSE 2-Jul-03 ACCOUNT CLOSURE $370.88 LOUIS MILLER FOR LEONARD 29-Jul-04 MANAGER’S CHEQUE # 1133274 $3,230.45 MR.NOEL C NOBLE 2-Jul-03 ACCOUNT CLOSURE $582.27 LOUISE /OR LORA WHITE 29-Jul-04 MANAGER’S CHEQUE # 1133504 $140.56 MRS. WEDDERBURN 29-Jul-04 MANAGER’S CHEQUE # 1008650 $20,000.00 LOVINIA HUNT & /OR CLADIUS GRAY 29-Jul-04 MANAGER’S CHEQUE # 1133434 $14,353.91 B/O HELEN EVANS DD LOW INCOME FAMILY FOUNDATION 29-Jul-04 MANAGER’S CHEQUE # 1133210 $2,949.12 MS ANZA MAY WHITE 2-Jul-03 ACCOUNT CLOSURE $505.16 LUCILLE /OR DORIS WELCH 29-Jul-04 MANAGER’S CHEQUE # 1133502 $314.09 MS BERYL FERGUSON OR MS VALERIE MAY 2-Jul-03 ACCOUNT CLOSURE $937.49 LUNA PRODUCTIONS LTD 29-Jul-04 MANAGER’S CHEQUE # 1133232 $1,266.12 MS BERYL MCKINNEY 2-Jul-03 ACCOUNT CLOSURE $218.99 LYDIA &/OR SANDRA ROSE 29-Jul-04 MANAGER’S CHEQUE # 1135094 $562.55 MS CARMEN HO-ON 2-Jul-03 ACCOUNT CLOSURE $33.54 M.FLETCHER B/O COPA DD 24/1/01 6-Feb-02 1105888 $7,201.60 MS DOREEN BARNABY OR DELMA SWABY (MINOR) 2-Jul-03 ACCOUNT CLOSURE $514.24 M.S. EARLE KELLY FOR CHISTOPHER KELLY (MINOR) 2-Jul-03 ACCOUNT CLOSURE $383.73 MS DOROTHEA DAVY & OR MS GLORIA DUNN 2-Jul-03 ACCOUNT CLOSURE $425.47 M.V. MORGAN 2-Jul-03 ACCOUNT CLOSURE $330.65 MS ENID LAIDLAW OR MS DAWN LAIDLAW 2-Jul-03 ACCOUNT CLOSURE $269.60 MADGLINE CLARKE / PEARLINE DONALDSON 29-Jul-04 MANAGER’S CHEQUE # 1133400 $336.76 MS GLADYS KNIGHT OR MS ANGELLA MAE BROWN 29-Jul-04 MANAGER’S CHEQUE # 133403 $423.74 NEWTON-LOWE 2-Jul-03 ACCOUNT CLOSURE $269.12 MAEVE MANNION 30-Sep-03 ACCOUNT CLOSURE $100.24 MS GRACE A WILTSHIRE & OR MR DOUGLAS 2-Jul-03 ACCOUNT CLOSURE $438.75 MAGUERITE TAYLOR &/OR ALPHONSO DURRANT 29-Jul-04 MANAGER’S CHEQUE # 1135077 $2,973.57 A B RUSSELL MAIZIE CHUE 29-Jul-04 MANAGER’S CHEQUE # 1133351 $358.43 MS GWEN OR GEORGE M VASSALL 2-Jul-03 ACCOUNT CLOSURE $901.36 MAJELLA SHEDDEN 29-Jul-04 MANAGER’S CHEQUE # 1135078 $388.68 MS HAZEL BECKFORD & OR C. BUCKLEY 2-Jul-03 ACCOUNT CLOSURE $8,436.80 MARCIA LARA 5-Mar-02 MANAGER’S CHEQUE # 1106176 MS HERLETA BENNETT 2-Jul-03 ACCOUNT CLOSURE $291.77 B/O COPA $4,549.00 MS HORTENSE MCCARTHY OR MR 2-Jul-03 ACCOUNT CLOSURE $525.42 MARCUS ANTHONY HANDAL 29-Jul-04 MANAGER’S CHEQUE # 1134758 $6,340.42 THEOPHILUS MCCARTHY MARGARET CHUNG 29-Jul-04 MANAGER’S CHEQUE # 1133354 $984.92 MS ICYLINE GISCOMBE OR MS DOREEN SPRAGG 2-Jul-03 ACCOUNT CLOSURE $561.76 MARGOT CRUSIE 29-Jul-04 MANAGER’S CHEQUE # 1134828 $33,671.77 MS INEZ OR ERROL LEAMEY 2-Jul-03 ACCOUNT CLOSURE $358.09 MARIO BIRCH 29-Jul-04 MANAGER’S CHEQUE # 1135142 $167.49 MS JOYCE TURNER 2-Jul-03 ACCOUNT CLOSURE $128.07 MARION ALVARANGA & /OR UNA MILLER 29-Jul-04 MANAGER’S CHEQUE # 1133324 $36,495.13 MS MERLIN HIBBERT OR MS TERRY S. MARSHALL 2-Jul-03 ACCOUNT CLOSURE $1,349.93 MARJORIE C.HILL&/OR ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134881 $50.70 MS MERLINE B REID-KHOURI 2-Jul-03 ACCOUNT CLOSURE $885.00 MARJORIE HARRIS &/OR CASS 29-Jul-04 MANAGER’S CHEQUE # 1133373 $308.90 MS MIRIAM NICHOLAS FOR ANDRE DEAN 2-Jul-03 ACCOUNT CLOSURE $501.48 MARLON WONG & OR RUBY YU 29-Jul-04 MANAGER’S CHEQUE # 1133584 $16,077.25 NICHOLAS MARVALYN BILLS &/OR ROY CHAPMAN 29-Jul-04 MANAGER’S CHEQUE # 1135019 $65.89 MS MYRTH BUTLER & OR MR MARSHALL HALL 2-Jul-03 ACCOUNT CLOSURE $283.26 MARY CUNNINGHAM 29-Jul-04 MANAGER’S CHEQUE # 1133447 $523.84 MS SHARON TATEM 25 2-Jul-03 ACCOUNT CLOSURE $7,420.59 MARY FREITES 29-Jul-04 MANAGER’S CHEQUE # 1134823 $330.49 MS SYLVIA R DAVIS 2-Jul-03 ACCOUNT CLOSURE $447.41 MARY REID ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133427 $343.61 MS SYLVIA R DAVIS 2-Jul-03 ACCOUNT CLOSURE $578.67 MASSIMO MORATTI 29-Jul-04 MANAGER’S CHEQUE # 1133103 $5,730.43 MS TESLYN M. FERGUSON 2-Jul-03 ACCOUNT CLOSURE $406.96 MASTERMACK 29-Jul-04 CLOSED ACCOUNT $200.00 MS VERNA PATRICIA SINCLAIR 2-Jul-03 ACCOUNT CLOSURE $22.43 MAUD BROWN 2-Jul-03 ACCOUNT CLOSURE $1,381.45 MS. CAROLE RILEY OR MR. ARTHUR HANNAN 2-Jul-03 ACCOUNT CLOSURE $395.96 MAURIELLO 27-Sep-02 INTEREST ON CERTIFICATE OF $53.40 MS. CHRISTINE WALLACE JOHNSON 2-Jul-03 ACCOUNT CLOSURE $451.16 DEPOSIT MS. CLAIRE CLARKE 2-Jul-03 ACCOUNT CLOSURE $26.94 MAVOS /OR ERMA FOSTER 29-Jul-04 MANAGER’S CHEQUE # 1133535 $382.42 MS. CYNTHIA MCLEAN & OR MS. GENEVA SMITH 2-Jul-03 ACCOUNT CLOSURE $229.58 MDT SECURITY SYSTEMS JA. LTD 29-Jul-04 MANAGER’S CHEQUE # 1133260 $12,678.83 MS. DAPHNE DOBSON OR C.A. BELLAMY 2-Jul-03 ACCOUNT CLOSURE $63.92 MELAN MARCUS GARVEY 29-Jul-03 MANAGER’S CHEQUE B/O ESSO $4,000.00 MS. ESTRIANA I. AHERTON 2-Jul-03 ACCOUNT CLOSURE $1,052.79 MELODIE ANGELA HASTINGS 29-Jul-04 MANAGER’S CHEQUE # 1134953 $616.10 MS. ETTA FEARON 2-Jul-03 ACCOUNT CLOSURE $1,702.96 MERCY ITOHAN IDEMUDIA 29-Jul-04 MANAGER’S CHEQUE # 1134770 $962.31 MS. FLORENCE OR WEBSTER MCKANE OR MICHAEL & /OR WINSOME ELLIOTT 29-Jul-04 MANAGER’S CHEQUE # 1133511 $262.78 MS. VIVIENNE LEWIS 2-Jul-03 ACCOUNT CLOSURE $444.44 MICHAEL &/ OR DNA CUFFE 29-Jul-04 MANAGER’S CHEQUE # 1133180 $1,285.47 MS. LISMA MORRISON 2-Jul-03 ACCOUNT CLOSURE $1,513.48 MICHAEL &/OR OPAL FEARON 29-Jul-04 MANAGER’S CHEQUE # 1135107 $320.02 MS. MYRTLE A MURRAY OR MR. BARRINGTON 2-Jul-03 ACCOUNT CLOSURE $451.36 MICHAEL A HENDRICKS 29-Jul-04 MANAGER’S CHEQUE # 1134769 $7.49 GAYNAIR MICHAEL GEORGE ELLIOTT 29-Jul-04 MANAGER’S CHEQUE # 1133510 $205.17 MS. NORMA M. MIGNOTT 2-Jul-03 ACCOUNT CLOSURE $339.93 MICHAEL LYNCH 29-Jul-04 MANAGER’S CHEQUE # 1134832 $622.10 MS. NORMA M. MIGNOTT 2-Jul-03 ACCOUNT CLOSURE $1,459.93 MICHELLE A. ROPER 29-Jul-04 MANAGER’S CHEQUE # 1133242 $611.87 MS. SARA R. MCKENZIE & OR MR. GABEL HORSFORD 2-Jul-03 ACCOUNT CLOSURE $22,327.18 MICHELLE P. CHEN YOUNG &/OR ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133442 $1,141.58 MS. THELMA A. MONTGOMERY OR D. 2-Jul-03 ACCOUNT CLOSURE $16.91 MICROLINK DATA SYSTEMS 29-Jul-04 MANAGER’S CHEQUE # 1133660 $978.68 LAWRENCE OR ARNOLD TAYLOR MILBERT ENTERPRISES 9-Apr-02 MANAGER’S CHEQUE # 1106769 $2,493.40 MS. VIDA BRODIE OR MR.DONALD BRODIE 2-Jul-03 ACCOUNT CLOSURE $1,086.21 B/O COPA MS. VILMA JACKSON 2-Jul-03 ACCOUNT CLOSURE $445.35 MISS RAIHN SIBBLES 29-Jul-04 MANAGER’S CHEQUE # 1009207 $473.28 MS. YVONNE MUNN & OR MR. NOEL HARRIS 2-Jul-03 ACCOUNT CLOSURE $418.57 MISSIONARY DEPT OF OUR LORD JC 29-Jul-04 MANAGER’S CHEQUE # 1133576 $335.11 MS.DORINE DOUGLAS 2-Jul-03 ACCOUNT CLOSURE $257.87 MONA PREPARATORY SCHOOL SPORTS COMMITTEE 2-Jul-03 ACCOUNT CLOSURE $2,986.13 MS.ENA DUNN 2-Jul-03 ACCOUNT CLOSURE $741.04 MONA REHAB CENTRE 18-Feb-04 MANAGER’S CHEQUE #2949 B/O $5,000.00 MS.GLORIA DUNN OR MS.DOROTHEA 2-Jul-03 ACCOUNT CLOSURE $409.26 SMITHKLINE LIVINGSTONE-DAVY MONICA FOSTER 29-Jul-04 MANAGER’S CHEQUE # 1134745 $170.34 MS.LANA ECCLESTON LANA 2-Jul-03 ACCOUNT CLOSURE $294.33 MPHO BEULAH MOKOPILO 29-Jul-04 MANAGER’S CHEQUE # 1133236 $2.25 MS.LILLETH REID OR MR.WHITCLIFFE REID OR 2-Jul-03 ACCOUNT CLOSURE $262.88 MR ALAN OAKES & OR MS DAWN MARSHA OAKES 2-Jul-03 ACCOUNT CLOSURE $75.72 MR.CECIL HARDY MR ALBERT BRYCE OR MS JULIA BRYCE 2-Jul-03 ACCOUNT CLOSURE $242.55 MURIEL TUMMINGS FOR DANIEL 29-Jul-04 MANAGER’S CHEQUE # 1134716 $2,519.84 MR ANTHONY L HAY 2-Jul-03 ACCOUNT CLOSURE $273.63 MYRTLE /PEARL ROWL 29-Jul-04 MANAGER’S CHEQUE # 1133688 $1.87 MR ASTON BEALE & OR MS JULIETTE BEALE 2-Jul-03 ACCOUNT CLOSURE $402.95 MYRTLE BLAKE OR CORRINE BLAKE 2-Jul-03 ACCOUNT CLOSURE $325.31 MR BERNARD LE CLAINCHE OR MS ELIZABETH 2-Jul-03 ACCOUNT CLOSURE $1,403.47 MYRTLE COLESPRING & /OR DORIS COX 29-Jul-04 MANAGER’S CHEQUE # 1134719 $7,518.67 LE CLAINCHE NACOM LIMITED T/A THE BREWERY 29-Jul-04 MANAGER’S CHEQUE # 1009166 $11,139.69 MR BRIAN CHANG & OR MS. ANGELA CHANG 2-Jul-03 ACCOUNT CLOSURE $371.21 NANCY AGATHA MCQUINN 29-Jul-04 MANAGER’S CHEQUE # 1133567 $1,017.38 MR BYRON MOORE 2-Jul-03 ACCOUNT CLOSURE $98.28 NATALIE SIMONE SHIM &/OR MRS 29-Jul-04 MANAGER’S CHEQUE # 1133166 $2,493.16 MR CANUTE HEMMINGS OR MS LUCILLE MAY 2-Jul-03 ACCOUNT CLOSURE $167,128.86 NATIONAL EXPORT IMPORT BANK DD 19.10.01 6-Feb-02 1105842 $1,725.00 HEMMINGS NATIONAL HOUSING TRUST 16-Jan-03 MANAGER’S CHEQUE #1129772 $205,497.65 MR CECIL SIMMONDS &/OR MS EILEEN WHYTE 2-Jul-03 ACCOUNT CLOSURE $370.14 NATIONAL HOUSING TRUST B/O WEST INDIES 29-Jul-02 1110744 $16,166.50 MR CLARENCE A NEWLAND 2-Jul-03 ACCOUNT CLOSURE $818.37 ALLIANCE MR CONSTANTINE HILTON 2-Jul-03 ACCOUNT CLOSURE $1,162.54 NATURAL RESOURCE 5-Mar-02 MANAGER’S CHEQUE # 12570 B/O ESSO MR DAVID DEGROOT 2-Jul-03 ACCOUNT CLOSURE $603.65 $15,000.00 MR DAVID S. MORGAN & OR MR. EDNA MORGAN 2-Jul-03 ACCOUNT CLOSURE $1,448.32 NCB 18-Feb-04 MANAGER’S CHEQUE #26121 B/O MR DENNIS MCLEARY 2-Jul-03 ACCOUNT CLOSURE $294.67 CITIBANK GENERAL SERVICES UNIT $26,865.00 MR DONALD PAISLEY OR MS FRANCES PAISLEY 2-Jul-03 ACCOUNT CLOSURE $997.97 NCB IT DIVISION 18-Feb-04 MANAGER’S CHEQUE #29257 B/O IATA MR DONAT MITTOO 2-Jul-03 ACCOUNT CLOSURE $151.66 $21,648.46 MR DOUGLAS WRIGHT OR MS JENNIFER WRIGHT 2-Jul-03 ACCOUNT CLOSURE $350.86 NEVILLE BAILEY 29-Jul-04 MANAGER’S CHEQUE # 1133327 $257.59 MR ERROL THOMPSON 2-Jul-03 ACCOUNT CLOSURE $2,742.50 NEVILLE ROBINSON & /OR NEVILLE S.ROBINSON 29-Jul-04 MANAGER’S CHEQUE # 1135087 $35,435.78 MR GARY GRANT 2-Jul-03 ACCOUNT CLOSURE $490.92 NEWPORT MEDICAL GROUP 21-May-04 MANAGER’S CHEQUE # 1132250 $1,500.00 MR GEOFFREY MESSADO 2-Jul-03 ACCOUNT CLOSURE $830.37 NEWTON CLARKE 29-Jul-04 MANAGER’S CHEQUE # 1134721 $5,783.92 MR GEORGE A LITTLE 2-Jul-03 ACCOUNT CLOSURE $757.22 NGAI KI CHAN 29-Jul-04 MANAGER’S CHEQUE # 1134772 $161.44 MR GEORGE MESQUITA 9-Jul-03 ACCOUNT CLOSURE $1,482.33 NICOLA DEMERACADO B/O DIGITAL EXPRESS 29-Jul-02 1116219 $1,589.59 MR GILBERT G. PARKER 2-Jul-03 ACCOUNT CLOSURE $637.40 NICOLA JARRETT 29-Jul-04 MANAGER’S CHEQUE # 1135072 $6,719.27 MR GREVIL OR HERMINE GREEN 2-Jul-03 ACCOUNT CLOSURE $230.70 NICOLE & /OR JENIFFER SMITH 29-Jul-04 MANAGER’S CHEQUE # 1133698 $124.56 MR HARRY NEITA 2-Jul-03 ACCOUNT CLOSURE $3,691.74 NINA CAMPBELL & OR P. FERGUS 29-Jul-04 MANAGER’S CHEQUE # 1133424 $15,359.50 MR HEADLEY STEWART 2-Jul-03 ACCOUNT CLOSURE $111.92 NOEL &/OR PATRICIA ALLEN 29-Jul-04 MANAGER’S CHEQUE # 1133630 $318.04 MR JAMES SMITH 2-Jul-03 ACCOUNT CLOSURE $954.33 NORMA WILLIAMS 29-Jul-04 MANAGER’S CHEQUE # 1133679 $525.77 MR JOHN H OR PARTICIA NEVIN 2-Jul-03 ACCOUNT CLOSURE $715.62 O. ANDERSON 22-Aug-03 CERTIFICATE OF DEPOSIT $79,759.89 MR JOHN ROSSELLE 2-Jul-03 ACCOUNT CLOSURE $836.87 O. JOYCE RICHARDS 29-Jul-04 MANAGER’S CHEQUE #1134776 $14,040.33 MR KENNETH MATTHEWS 2-Jul-03 ACCOUNT CLOSURE $5.08 OASIS 29-Jul-04 MANAGER’S CHEQUE # 1134930 $1,449.58 MR LAWSON E FRANCIS OR MR RICHARD G HILTON 2-Jul-03 ACCOUNT CLOSURE $12,081.84 OLIVE & /OR DONALD HARRIOTT 29-Jul-04 MANAGER’S CHEQUE # 1134767 $16,798.09 MR LESLIE FALCONER 2-Jul-03 ACCOUNT CLOSURE $573.97 OLIVE /GEORGIA BORELAND 22-Aug-03 ACCOUNT CLOSURE $130,801.92 MR MADELON B ISAACS & OR MR MARK ISAACS 2-Jul-03 ACCOUNT CLOSURE $598.05 ORAL GAYLE T/A EXPLORES COMPUTERS 29-Jul-04 MANAGER’S CHEQUE # 1135069 $48.87 MR MARCELL J MCDONALD OR TETHLA R CHANNER 2-Jul-03 ACCOUNT CLOSURE $341.09 OREIA IRVING 29-Jul-04 MANAGER’S CHEQUE # 1134726 $734.89 MR MEL NAM 2-Jul-03 ACCOUNT CLOSURE $564.01 OSBOURNE BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133695 $1,406.44 MR NEVILLE CHEN SEE 2-Jul-03 ACCOUNT CLOSURE $490.51 OSWALD COCKING /OR JOAN 29-Jul-04 MANAGER’S CHEQUE # 1134718 $1,623.95 MR PAUL ENNIS 2-Jul-03 ACCOUNT CLOSURE $609.28 OUIDA MCDONALD 29-Jul-04 MANAGER’S CHEQUE # 1134915 $458.31 MR PHILBERT ALLEN & OR MS GLORIA ALLEN 2-Jul-03 ACCOUNT CLOSURE $39.98 OWEN WHITTAKER 29-Jul-04 MANAGER’S CHEQUE # 1133530 $25.96 MR R. B. DADLANI 2-Jul-03 ACCOUNT CLOSURE $443.80 P.C.A. JAMAICA LIMITED 29-Jul-04 MANAGER’S CHEQUE # 1009182 $3,907.23 MR RANDOLPH MORGAN 2-Jul-03 ACCOUNT CLOSURE $454.88 PACIFIC INT’L AIRLINES 29-Jul-04 MANAGER’S CHEQUE # 1134882 $604.51 MR RICHARD MINTZER OR P CHANDRIAN 2-Jul-03 ACCOUNT CLOSURE $1,071.66 PAINT SHOP 18-Feb-04 MANAGER’S CHEQUE #29339 B/O ESSO MR RICHARDO A MOORE 2-Jul-03 ACCOUNT CLOSURE $329.73 $8,255.16 MR RICKY KONG OR MS THERESA KONG 2-Jul-03 ACCOUNT CLOSURE $321.66 PAMELA INGLETON 29-Jul-04 MANAGER’S CHEQUE # 1134980 $25.22 MR ROBERT MORGAN 2-Jul-03 ACCOUNT CLOSURE $710.92 PAN CARIBBEAN 29-Jul-04 CLOSED ACCOUNT $130.44 MR SAMUEL AUGUSTIN MYERS 2-Jul-03 ACCOUNT CLOSURE $291.44 PANSIE BISNOTT DD DEC 12 2000 7-Jan-02 1104091 $21.67 MR SAMUEL MARLOWE &/OR DR SAMUEL 2-Jul-03 ACCOUNT CLOSURE $349.64 PANSY &/OR CLICE BLACK 29-Jul-04 MANAGER’S CHEQUE # 1133366 $492.62 MARLOWE JNR PANSY FEARON &/OR KAREN MUNROE 29-Jul-04 MANAGER’S CHEQUE # 1135035 $14,558.20 MR SELVIN C LEE 2-Jul-03 ACCOUNT CLOSURE $360.80 PANSY J.BLACK 29-Jul-04 MANAGER’S CHEQUE # 1133365 $1,477.78 MR VERNAL WILSON OR MS MINNIE B THOMAS 2-Jul-03 ACCOUNT CLOSURE $2,275.65 PARENTS AND FRIENDS OF THE INTELLECTUALL 29-Jul-04 MANAGER’S CHEQUE # 1134977 $298,402.04 MR VIBOIT MOWATT 2-Jul-03 ACCOUNT CLOSURE $448.86 PASTOR WINSTON RICHARDS 29-Jul-04 MANAGER’S CHEQUE # 1133462 $257.94 MR WILLIAM MORGAN OR MS PANSIE MORGAN 2-Jul-03 ACCOUNT CLOSURE $82,529.60 PATRICE /ERIC/SONIA DEANS 29-Jul-04 MANAGER’S CHEQUE # 1135133 $20.74 MR WONG BROWN & OR MS KATHLEEN BROWN 2-Jul-03 ACCOUNT CLOSURE $0.84 PATRICK A. HYLTON 29-Jul-04 MANAGER’S CHEQUE # 1130984 $1,332.68 MR. EARL R. MADDEN & OR MR. NOEL R. MADDEN 2-Jul-03 ACCOUNT CLOSURE $153.45 PATRICK ANDERSON 29-Jul-04 MANAGER’S CHEQUE # 1134899 $589.69 MR. EDSEL PERCY OR MR. HORRELL G. MCDANIEL 2-Jul-03 ACCOUNT CLOSURE $194.20 PATRICK FRASER 29-Jul-04 MANAGER’S CHEQUE # 1133538 $434.85 MR. ENOS AGUSTUS BERNARD NEIL 2-Jul-03 ACCOUNT CLOSURE $449.55 PATRICK O POLACK 29-Jul-04 MANAGER’S CHEQUE # 1133363 $2,975.32 MR. ERNEST MINZIE 2-Jul-03 ACCOUNT CLOSURE $3,395.63 PAUL & /OR DANYA BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133687 $1,472.64 MR. HORACE DAVIDSON OR MS. HAZEL DAVIDSON 2-Jul-03 ACCOUNT CLOSURE $1,467.96 PAUL E. KOSSALLY /OR KERLA KOSS 29-Jul-04 MANAGER’S CHEQUE # 1134867 $880.27 MR. HUGH VALENTINE MCKAY 2-Jul-03 ACCOUNT CLOSURE $493.56 PAUL ROY ADAIR 29-Jul-04 MANAGER’S CHEQUE # 1133684 $36.57 MR. JEAN PIERRE BLOUIN 29-Jul-04 MANAGER’S CHEQUE # 1009202 $2,606.93 PAUL SCOTT-BROWN 29-Jul-04 MANAGER’S CHEQUE # 1009178 $877.61 MR. LESLIE LEO SAMUELS 2-Jul-03 ACCOUNT CLOSURE $1,989.67 PAULE &/OR JOYCE HENRY 29-Jul-04 MANAGER’S CHEQUE # 1134863 $1.36 MR. MICHAEL FRANCIS 29-Jul-04 MANAGER’S CHEQUE # 1009205 $221.11 PAULINE M.I. EFFAH 29-Jul-04 MANAGER’S CHEQUE 1134880 $106.41 MR. MICHAEL MATTHEWS OR MR. MILTON 2-Jul-03 ACCOUNT CLOSURE $2,441.92 PAULINE STEVENS 29-Jul-04 MANAGER’S CHEQUE # 113696 $541.00 MATTHEWS PETER LOPEZ 29-Jul-04 MANAGER’S CHEQUE # 1133464 $41.60 MR. MICHAEL MCGRATH 2-Jul-03 ACCOUNT CLOSURE $81.58 PETER S. CLARKE 29-Jul-04 MANAGER’S CHEQUE # 1134970 $133.16 26 Name Date of Account # Amount JMD$ Name Date of Account # Amount JMD$ Last Transaction Last Transaction

PETRONA & /OR ELVIS GRANT 29-Jul-04 MANAGER’S CHEQUE # 1134725 $652.71 WENDY NASRALLA 29-Jul-04 MANAGER’S CHEQUE # 1133578 $914.73 PHIYLLIS FERGUSON 29-Jul-04 MANAGER’S CHEQUE # 1133526 $1,337.61 WESTMINSTER DREDGING OVERSEAS 29-Jul-04 MANAGER’S CHEQUE # 1133120 $30,365.46 PHYLIS UTER 29-Jul-04 MANAGER’S CHEQUE # 1133595 $1,719.50 WILD APACHE PRODUCTIONS INC 29-Jul-04 MANAGER’S CHEQUE # 1134825 $20,801.77 PINNISTER MYRTLE HOWELL 29-Jul-04 MANAGER’S CHEQUE # 1134894 $316,460.80 WILFRED &/OR RETTA STEWART 29-Jul-04 MANAGER’S CHEQUE # 1133653 $2,784.35 POSTMASTER GENERAL B/O WEST INDIES 29-Jul-02 1110206 $9,500.00 WILHELMINA HALL 29-Jul-04 MANAGER’S CHEQUE # 1135003 $141.67 ALLIANCE WILHELMINA HALL 29-Jul-04 MANAGER’S CHEQUE # 1133344 $141.40 PRESTIGE MANUFACTURING 29-Jul-04 MANAGER’S CHEQUE # 1111389 $1,221.81 WILLIAM CHRISTIE 29-Jul-04 MANAGER’S CHEQUE # 1133350 $295.27 PSOJ 29-Jul-02 1112339 $1,725.00 WILLIAM JACOBS 29-Jul-04 MANAGER’S CHEQUE # 1134717 $250.86 PUI CHONG LAM 29-Jul-04 MANAGER’S CHEQUE # 1133124 $98.31 WILLIAM KIAN KWOK CHING 29-Jul-04 MANAGER’S CHEQUE # 1134768 $4,378.22 R.O.P.MCDANIEL OR V.F. MCDANIEL 2-Jul-03 ACCOUNT CLOSURE $909.34 WILLIAM QUINBY 29-Jul-04 MANAGER’S CHEQUE # 1134771 $33.71 RAINBOW CARIBBEAN LTD. 29-Jul-04 MANAGER’S CHEQUE # 1135105 $1,231.92 WING YEE YAU / ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134917 $90.22 RALPH THOMPSON 29-Jul-04 MANAGER’S CHEQUE # 1133591 $3,135.92 WINSOM MINOTT 29-Jul-03 MANAGER’S CHEQUE B/O JARS $9,775.00 RAVI MOHAN MENNENNI 29-Jul-04 MANAGER’S CHEQUE # 1134925 $2,027.15 WINSTON &/OR EMERSON WESTON 29-Jul-04 MANAGER’S CHEQUE # 113516 $337.01 RAYE HADEED & /OR RITA LOEW 29-Jul-04 MANAGER’S CHEQUE # 1133186 $6,597.21 WINSTON &/OR WESLEY ABDUL 29-Jul-04 MANAGER’S CHEQUE # 1134711 $5,213.91 REGGAE BOYS FACTORY OF HOPE 29-Jul-04 MANAGER’S CHEQUE # 1133214 $2,443.32 WINSTON D TUCKER 29-Jul-04 MANAGER’S CHEQUE # 1133592 $685.64 REGINALD GEORGE BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133405 $4,933.17 WINSTON HINES 29-Jul-04 MANAGER’S CHEQUE # 1133426 $166.35 REGINALD MORRIS &/OR ARNOLD HAUGHTON 29-Jul-04 MANAGER’S CHEQUE # 1134864 $27.30 WINSTON JAMES T-AS SOLID GOLD FURNITURE 29-Jul-04 MANAGER’S CHEQUE # 1134926 $14,219.90 REGISTRAR OF CO. 29-Jul-03 MANAGER’S CHEQUE B/O JARS $23,200.00 WINSTON MCGREGOR 29-Jul-04 MANAGER’S CHEQUE # 1133562 $5,732.12 REGISTRAR OF COMPANIES B/O LUCENT 16-Aug-02 1112629 $200.00 WINSTON STEPHENS 29-Jul-04 MANAGER’S CHEQUE # 1134838 $182.80 TECHNOLOGIES WONG HOU CHAO 29-Jul-04 MANAGER’S CHEQUE # 1134779 $170.36 REGISTRAR OF TITLES 29-Jul-04 MANAGER’S CHEQUE # 1130810 $6,500.00 YALE SECURITY PRODUCTS 29-Jul-04 MANAGER’S CHEQUE # 1133280 $57.08 B/O JOHN GRAHAM YASMIN &/OR RAYMOND QUALLO 29-Jul-04 MANAGER’S CHEQUE # 1134788 $409.97 REGISTRAR OF TITLES 29-Jul-03 MANAGER’S CHEQUE B/O GLENCORE $12,500.00 YELLOW CAB 29-Jul-04 MANAGER’S CHEQUE # 1133092 $172,990.05 REGISTRAR OF TITLES 2-Feb-02 MANAGER’S CHEQUE B/O MANFG. YELLOW CAB LTD 29-Jul-04 MANAGER’S CHEQUE # 1133293 $24,367.65 SIGMA MERCHANT BANK $30,600.00 YOLANDE COY 29-Jul-04 MANAGER’S CHEQUE # 1133444 $59,236.92 RENAISSANCE DISCO 29-Jul-04 MANAGER’S CHEQUE # 1134952 $4,604.77 YOSHINOBU OKOSO ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134874 $292.83 RICHARD CROOKS 29-Jul-04 MANAGER’S CHEQUE # 1133658 $2,081.93 YVETTE & /OR JACQUELINE COX 29-Jul-04 MANAGER’S CHEQUE # 1134834 $4,357.69 RICHARD DOUGLAS 29-Jul-04 MANAGER’S CHEQUE # 1133506 $1,770.06 YVETTE COX 29-Jul-04 MANAGER’S CHEQUE # 1134835 $59,162.04 RICHARD FACEY 29-Jul-04 MANAGER’S CHEQUE # 1133614 $1,760.69 YVONNE & /OR ARTHUR LEE 29-Jul-04 MANAGER’S CHEQUE # 1133358 $115.35 RICHARD HOUSEN 29-Jul-04 MANAGER’S CHEQUE # 1133200 $364.60 YVONNE TURNER 29-Jul-04 MANAGER’S CHEQUE # 1135006 $27,336.89 RICHARD LAMBERT &/OR Y 29-Jul-04 MANAGER’S CHEQUE # 1134932 $53.27 YVONNE TURNER 23-Sep-03 CERIFICATE OF DEPOSIT $61,197.59 ROATHA WHITFIELD 2-Jul-03 ACCOUNT CLOSURE $323.38 YVONNE TURNER 23-Sep-03 CERTIFICATE OF DEPOSIT $61,197.59 ROBERT & /OR WENDY MAURACHER 29-Jul-04 MANAGER’S CHEQUE # 1133135 $23,416.58 ROBERT GOLDING 29-Jul-04 MANAGER’S CHEQUE # 1133680 $1,867.93 ROBERT LIVINGSTON PRODUCTION 29-Jul-04 MANAGER’S CHEQUE # 1134969 $370,234.63 ROBERTA CROSBY 9-Mar-02 MANAGER’S CHEQUE # 1103944 $5,458.80 B/O COPA First Caribbean International Bank ROHAN C.HARVEY 29-Jul-04 MANAGER’S CHEQUE # 1134974 $235.27 CANADIAN DOLLAR ACCOUNTS RONALD BROWN 29-Jul-04 MANAGER’S CHEQUE #1133406 $1,016.44 RONALD G BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133386 $723.53 Name 26 Last Transaction Account Number Current RONALD MOODY 29-Jul-04 MANAGER’S CHEQUE # 1133569 $1,424.52 Date Balance CND RONALD PRESCOD ET AL 29-Jul-04 MANAGER’S CHEQUE # 1134754 $125.81 ROSA &/OR JOAN CHONG 29-Jul-04 MANAGER’S CHEQUE # 1133349 $342.37 ROSANAH DIAS / F.ANDERSON 29-Jul-04 MANAGER’S CHEQUE # 1133495 $732.51 AGRICULTURAL MARKETING AND CONSULTANCY 29-Nov-01 92533065 541.23 ROSEMARIE PHILLIPS 29-Jul-04 MANAGER’S CHEQUE # 1133361 $302.54 AINSLEY HINES 28-Mar-01 11340565 0.00 ROSEWELL BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133407 $24,358.27 ALAN RAMSAY KIRKPATRICK 26-Jul-01 20843164 0.00 RUBY & /OR JOAN HOYES 29-Jul-04 MANAGER’S CHEQUE # 1133645 $32,590.44 ALICE ELLIS 18-Apr-01 45919762 0.00 RUBY COOPER ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133694 $534.85 ALICIA MCLEAN-JOHNSON 17-Apr-01 43973263 63.01 RUDOLPH STEPHENSON 29-Jul-04 MANAGER’S CHEQUE # 1133554 $22,823.58 ALSIAN ELAINE BROWN-PERRY 29-May-01 1000262955 8.98 RUPERT MEREDITH 9-Apr-02 MANAGER’S CHEQUE # 1106770 $1,820.00 AMELINE EDWARDS 11-May-01 111245368 85.63 B/O COPA AMY WILIAMS 17-Apr-01 43973263 0.00 RURAL AND ICE 24-Oct-03 ACCOUNT CLOSURE $329,803.89 ANGELLA DENNIS 28-May-01 51195565 0.00 RURAL ICE 4-Jul-03 CERTIFICATE OF DEPOSIT $69,911.32 ANGELLA JENNIFER JOHNSON 16-Jul-01 1000391499 97.59 RURAL ICE 24-Oct-03 ACCOUNT CLOSURE $329,803.89 ANTHONY HURMAL 11-Jul-01 121881868 184.34 RUTH JANKEE /ORDANA CRAWFORD 29-Jul-04 MANAGER’S CHEQUE # 1135012 $270.56 ANTHONY WALCOTT 29-May-01 52397765 0.00 RYAN ANDRE SMITH ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133697 $248.84 ANTHONY WALCOTT 15-Jun-01 91971662 375.55 S.S.HEE 29-Jul-04 MANAGER’S CHEQUE # 1133376 $269.15 ARIANOX INVESTMENTS INCORPORATED 2-Aug-02 72747766 198.92 SAMUEL ALTON HARRIS 29-Jul-04 MANAGER’S CHEQUE # 1133374 $258.61 ARNOLDA CLARKE 4-May-01 71966561 0.00 SANDRA COKE &/OR P. ALPHANSO 29-Jul-04 MANAGER’S CHEQUE # 1134858 $5,128.11 ASHLEY CAMPBELL 6-Jun-01 61892460 0.00 SANDRA SEATON 29-Jul-04 MANAGER’S CHEQUE # 1135147 $104.84 AUDRIENNE GAYLIA COLEY 13-Jun-01 92273365 1.13 SANDRA SHAW 29-Jul-04 MANAGER’S CHEQUE # 1134813 $6,052.16 BARBARA CHOW 14-Jun-01 91468669 2926.58 SANKAR & SAMANTHIE SANKAR 29-Jul-04 MANAGER’S CHEQUE # 1134740 $2,016.40 BARBARA HINES 28-Mar-01 11340565 226.43 SEAFORD FRANKLYN 29-Jul-04 MANAGER’S CHEQUE # 1133537 $5,737.87 BARBARA RILEY 4-May-01 71966561 46.52 SELINA SHAW 29-Jul-04 MANAGER’S CHEQUE # 1133525 $433.94 BARRINGTON RHODEN 17-May-01 100737267 0.00 SELVIN GREGORY 29-Jul-04 MANAGER’S CHEQUE # 1133342 $1,159.56 BERNARD W HERON 11-Jul-01 121889966 16.64 SELVIN R. GREGORY 29-Jul-04 MANAGER’S CHEQUE # 1133574 $1,159.68 BEVERLY GRACE ADOLFO-GRIFFITHS 10-May-01 1000002559 92.05 SHARON CAMPBELL &/OR PAUL MYRIE 29-Jul-04 MANAGER’S CHEQUE # 1133674 $35,681.58 BHART MADNANI 7-May-01 72728362 29.56 SHARON M. COUSINS GRANT 29-Jul-04 MANAGER’S CHEQUE # 1135098 $217.25 BIVROY E MONTAQUE 2-May-01 71405063 106.92 SHAWLENE HEMMINGS 29-Jul-04 MANAGER’S CHEQUE # 1134782 $52.56 BRAIN KOTLER 25-May-01 30438960 279.58 SHAWLINE HEMMINGS 29-Jul-04 MANAGER’S CHEQUE 135150 $107.55 BRUCE MCARTHUR 28-May-01 50910368 161.73 SHELDON &/OR DESBERT JAMES 29-Jul-04 MANAGER’S CHEQUE # 1134886 $1,659.40 C GLOVERS-MCKNIGHT 29-Mar-01 11915266 0.00 SHELLY STEWART 29-Jul-04 MANAGER’S CHEQUE # 1135496 $6.67 CARL MAURICE WRIGHT 19-Feb-03 1000451061 74.54 SHERRY ANN MCCURVIN 29-Jul-04 MANAGER’S CHEQUE # 1133204 $134.71 CARLYLE EDWARDS-GALL 18-Nov-03 1000995720 89.13 SHERRY-ANN /COULTON J MCCURVIN 29-Jul-04 MANAGER’S CHEQUE # 1135064 $1,248.59 CAROLYN GOULBOURNE-WARREN 6-Jun-01 61983660 311.20 SINOTEX CASH COLLATERAL 30-Jun-03 ACCOUNT CLOSURE $3,077.00 CHEJOHN MILTON GRIFFITHS 10-May-01 112330067 117.31 SONIA JACKSON 29-Jul-04 MANAGER’S CHEQUE # 1133471 $336.18 CHESTER W CURLING 4-Jun-01 61461060 46.79 SOO OKOH CHANG 29-Jul-04 MANAGER’S CHEQUE # 1134833 $117.02 CHRISTOPHER LINDO 26-Mar-03 1000899617 0.00 SOVERIGN 5-Mar-02 MANAGER’S CHEQUE #1105730 $17,500.00 CLAIRE HOFATT 11-Jul-01 121857762 0.00 B/O SMITHKLINE CLARA CRAWFORD-BURRELL 17-Jul-01 81499866 0.00 ST ANDREW ZONE JAMAL FOUNDATION 29-Jul-04 MANAGER’S CHEQUE # 1133552 $232.49 CLARENCE SHULTZ 29-May-01 53376931 96.68 STANLEY FRANCIS 29-Jul-04 MANAGER’S CHEQUE # 1134898 $1,686.62 CLAUDETTE GALLIMORE 11-Jun-01 61822462 54.90 STEPHANIE GRIFFITH- BROWN 29-Jul-04 MANAGER’S CHEQUE # 1133343 $1,555.67 CLOSED 6-Jun-01 61983660 0.00 STEPHEN E. SANE 29-Jul-04 MANAGER’S CHEQUE # 1134931 $407.54 CLYNTON MORRIS 12-Jul-01 122160269 8.88 STEVEN GRANT/ CHARLES PHILLIPS 29-Jul-04 MANAGER’S CHEQUE # 1134963 $1,326.49 COURTNEY BETTY 16-May-01 100796263 197.37 SUPERIOR CARPET CLEANERS 29-Jul-04 MANAGER’S CHEQUE # 1134860 $168.09 COURTNEY FRANCIS 11-Jul-01 121778269 68.46 SUSAN E. REID 29-Jul-04 MANAGER’S CHEQUE # 1135048 $803.22 CYRIL G WHEELER 2-May-01 71522361 247.00 SUZETTE ROBINSON FOR CATHERINE 29-Jul-04 MANAGER’S CHEQUE # 1134871 $88.25 DALE COWAN 16-Jul-01 122260662 41.81 SYLFORD GEORGE POWELL 29-Jul-04 MANAGER’S CHEQUE # 1134786 $619.05 DAVE CHUCK 29-Mar-01 11334867 127.32 SYTZE BERGSMA 29-Jul-04 MANAGER’S CHEQUE # 1133159 $9,133.84 DAVID O’NEIL SMITH 3-May-01 71773763 0.00 TAKANORI ISHIKAWA 29-Jul-04 MANAGER’S CHEQUE # 1134850 $268.98 DEMETRES RODNEY 19-Jul-01 81286064 127.03 TERRENCE CHEVANNES ET AL 29-Jul-04 MANAGER’S CHEQUE # 1133440 $306.50 DENNIS KEITH GRANT 14-May-01 111602063 74.13 THE CARTER CENTREINC. 29-Jul-04 MANAGER’S CHEQUE # 1133264 $1,735.00 DENNIS ROSE 20-Dec-04 1000948670 203.54 THE FOUNDATION FOR SPORTS JA. 29-Jul-04 MANAGER’S CHEQUE # 1133132 $12,186.56 DEREK LLOYD JACKSON 29-May-01 53375439 106.07 THE PHYSICIANS SAFEGUARD 29-Jul-04 MANAGER’S CHEQUE # 1134702 $170,776.78 DIANA WILLIAMS-WAUGH 10-May-01 111488767 0.00 THE STAMP COMMISSIONER B/O PHILLIPS, 2-Apr-03 1116414 $37,255.18 DONALD GORDON 18-Jun-01 91386565 41.66 MALCOLM FACEY BURKE & MORGAN DONNA FANCY 6-Jun-01 61891464 60.61 THELMA MILLER 29-Jul-04 MANAGER’S CHEQUE # 1134778 $1,249.80 DWIGHT ADLAI STEWART 17-Jul-01 1000580844 96.25 THELMA MILLER FOR MARCUS 29-Jul-04 MANAGER’S CHEQUE # 1133575 $9,700.77 EDGAR GRAY 8-Jan-04 113305538 0.00 THELMA MILLER FOR SOPHIA 29-Jul-04 MANAGER’S CHEQUE # 1133673 $9,480.85 ELOISE MARIE REYNOLDS 25-Jun-01 91759167 0.89 THERESA CAMPBELL 29-Jul-04 MANAGER’S CHEQUE # 1133153 $401.45 EMENCY MORRIS 12-Jul-01 122160269 0.00 THOMAS BLOOMFIELD 29-Jul-04 MANAGER’S CHEQUE # 1133190 $3,096.91 ENOS TRAIL 20-Jul-01 81484362 138.55 THOMAS LEWIS DOMINIC A MCDONALD 29-Jul-04 MANAGER’S CHEQUE # 1133676 $483.32 EPHELIA CHRISTIE 29-May-01 53384233 0.00 THOMAS MORE BRADY 29-Jul-04 MANAGER’S CHEQUE # 1134730 $1,317.70 ETHELBERT WILKINSON 5-Jun-00 72718464 18.15 THRYPHENA LAIN OR MS INA DRYDEN 2-Jul-03 ACCOUNT CLOSURE $462.87 FRANCIS CHAMPOUX 12-Apr-01 43956962 0.00 TOM &/OR TRACY MCARDLE 29-Jul-04 MANAGER’S CHEQUE # 1133121 $928.61 GARTH CRAWFORD 20-Apr-01 45922062 45.61 TONY X WILSON 29-Jul-04 MANAGER’S CHEQUE # 1134929 $1,838.51 GEAORGE WALCOTT 29-May-01 52397765 119.21 TRAFALGAR TRAVEL B/O COPA 16-Aug-02 1115247 $1,419.90 GEOFFREY O DAVIDSON 21-Jun-01 91655566 10.95 TRAVEL PLANNERS 16-Aug-02 MANAGER’S CHEQUE # 1115027 $3,157.22 GEORGE EDWARDS 11-May-01 111245368 0.00 B/O COPA GEORGE FULLERTON 6-Jun-01 61892460 1.50 TREVOR &/OR ELEANOR TAYLOR 29-Jul-04 MANAGER’S CHEQUE # 1134738 $27.11 GERALD JOHNSON 21-Jan-04 11394363 11.90 TRUL KONOLA B/O COPA 6-Jun-02 1108971 $685.20 GLADSTONE J COOKE 2-May-01 71646869 0.00 TWILA-MAE LOGAN 29-Jul-04 MANAGER’S CHEQUE # 1133220 $4,362.37 GLENDOLA MALCOLM 17-Apr-01 43994562 13.83 VALERIE D. HENRIQUES 29-Jul-04 MANAGER’S CHEQUE # 1133377 $177.23 GREGORY P MCKNIGHT 29-Mar-01 11915266 166.25 VALERIE ELOISE HIGGINS-SANGALL 29-Jul-04 MANAGER’S CHEQUE # 1133145 $6,701.05 HERCULES A FOSTER 9-May-01 110743569 15.02 VALERIE WATT 29-Jul-04 MANAGER’S CHEQUE # 1134808 $3,318.84 JACQUELINE CLAUDIA SCOTT-ROWE 22-Jun-01 1000512912 0.00 VALERIE WRIGHT 29-Jul-04 MANAGER’S CHEQUE # 1133540 $2,156.24 JACQUELINE GLENN 9-May-01 111095161 10.95 VALERIIE DEANS 29-Jul-04 MANAGER’S CHEQUE # 1133490 $144.22 JAMES EDWARD KNIGHT 22-Jul-02 122394162 103.09 VASEL & /OR C BRYCE 29-Jul-04 MANAGER’S CHEQUE # 1133418 $46,470.23 JASMINE ANTOINE 3-May-01 73500233 2.62 VERNAL WILSON 29-Jul-04 MANAGER’S CHEQUE # 1133528 $1,154.13 JENNIFER ANNE JAMES 23-Apr-04 1000185446 80.42 VERNETTIE &/OR CLIVE KNIBBS 29-Jul-04 MANAGER’S CHEQUE # 1133693 $3,660.30 JENNIFER WILLIAMS 2-May-01 71646869 3.60 VICTOR BLYTHE 2-Jul-03 ACCOUNT CLOSURE $287.50 JEREMY LORD 12-Mar-01 1000139740 721.21 VICTOR DUQUESNAY 29-Jul-04 MANAGER’S CHEQUE # 1133507 $544.15 JERENE SMITH 21-May-04 11956361 0.00 VICTOR GRIFFITHS 29-Jul-04 MANAGER’S CHEQUE # 1134996 $1,128.90 JESSIE SCOTT 2-May-01 72012766 30.94 VICTOR STEPHENSON 29-Jul-04 MANAGER’S CHEQUE # 1133555 $1,336.19 JOAN THAXTER 28-May-01 51022660 0.00 VILMA CHIN 29-Jul-04 MANAGER’S CHEQUE # 1133467 $65.79 JOHN HENDRICKSON 30-Mar-01 13500330 161.46 VINCENT MATROSS MCKINTOSH 29-Jul-04 MANAGER’S CHEQUE # 1133088 $7,221.84 JOSE ANTONIO BORRERO 7-May-01 72055767 20.63 VINROY GORDON 29-Jul-04 MANAGER’S CHEQUE # 1135046 $12.93 JOSEPHINE THOMAS 29-May-01 53384233 109.29 VIOLA MOULTON CONNER 29-Jul-04 MANAGER’S CHEQUE # 1133577 $144.27 JOYCE PURDON 5-Jun-01 61806068 93.86 VIVIAN SWABY 29-Jul-04 MANAGER’S CHEQUE # 1134748 $14,057.85 JUDITH GOULD 11-May-01 111416669 66.51 W. CAINS AARONS 21-Mar-03 ACCOUNT CLOSURE $2,682.16 K G PURDON 5-Jun-01 61806068 0.00 W.D.H. MORRIS OR MS JOYCE BRYAN 2-Jul-03 ACCOUNT CLOSURE $302.70 KATHLEEEN CORK 19-Jun-01 91502964 11.29 W.J. FRYER 2-Jul-03 ACCOUNT CLOSURE $378.72 KATHLEEN BROWN 3-May-01 71799967 110.26 WALLACE OCCONOR 29-Jul-04 MANAGER’S CHEQUE # 1133123 $1,388.29 KEITH EDWARDS 24-Jan-03 62259664 115.88 WALT GORDON 29-Jul-04 MANAGER’S CHEQUE # 1133316 $2,096.98 KENN ASTOR JAMES 23-Apr-04 1000185446 0.00 WALTER F. SINCLAIR 29-Jul-04 MANAGER’S CHEQUE # 1133661 $63,807.72 LARRY BUHLER 19-Jun-01 91538969 0.00 WARREN PRESTWIDGE 29-Jul-04 MANAGER’S CHEQUE #1133391 $1,258.01 LAVERN DAVY 11-Jul-01 121778862 0.00 27

Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance CND Date Balance JMD

LEEVANCLIFF L WEBSTER 27-Apr-01 71405667 153.40 ADVERTISING ART & SUPPLIES LIMITED 16-Jan-01 92514966 1069.5 LENA MILBURN 17-Apr-01 43957462 0.00 ADVIRA CASTLE 29-Sep-04 80450863 43071.83 LEON H DRYSDALE 24-Dec-01 1000453463 205.87 AEROSYSTEMS INTERNATIONAL INC 27-Mar-02 1000655837 3576 LEROY DAVY 11-Jul-01 121778862 3.51 AFFORDABLE RENT-A-CAR LIMITED 15-Jan-01 72512661 3623.51 LILIA NEUMAN 2-May-01 71410563 1.14 AGAJA BANDELLE DEENAH 10-Nov-04 1000194992 1658.99 LINCOLN HART 6-Jun-01 61992864 10.19 AGATHA COWAN 23-Mar-04 120303364 0 LOIS LEWIS-NEWMAN 10-May-01 111542761 105.13 AGATHA DOUGLAS 30-Jul-01 27681267 0 LORNA TRAIL 20-Jul-01 81484362 0.00 AGRI INTERNATIONAL IMP0RT 9-Jan-01 111109510 6006.48 LUCY WILLIAMS 29-Mar-01 11334867 0.00 AGRIPROS LIMITED 14-May-02 92502968 6306.21 LYNNETTE SHAW 28-May-01 51195565 128.23 AGRIPROS LIMITED 31-May-02 91001515 1854.07 MAREEN VASSALL 16-Jul-01 122681765 203.08 AILSLEY HEPBURN 21-May-03 121365363 0 MARGARET EDMONDSON 4-May-01 71866168 8.91 AINSLEY CODRINGTON 26-Apr-01 41665464 7837.73 MARGARET JOY LOWE 27-Jul-01 21041568 0.00 AINSLEY HAMILTON 25-May-01 50693669 6195.96 MARJORIE BROWN-GORDON 18-Jun-01 91372963 131.59 AIR CON ENGINEERING 18-Oct-00 23809161 107.92 MARSHA PARCHMENT 16-Jul-01 122648466 31.18 AIRCRAFT PARTS COMPANY LIMITED 19-Jan-01 1000477281 5 MAVIS PALMER 27-Jul-01 21041568 30.94 AIRCRAFT PARTS COMPANY LIMITED 28-Jan-02 1000477273 217.94 MAZILYN AGATHA FORBES 10-May-01 111542761 0.00 AJODAH MARAGH 18-Nov-03 97621868 1048022.74 MEGAN THOMAS-MARLEY 6-Jun-01 61545469 217.64 AL AND D SERVICES LIMITED 16-Feb-01 61107712 100.69 MERLINE REID 20-Jul-01 81495569 54.00 ALAIN AND SANDRA JOHN-CHUAN 27-Dec-00 92306417 788.57 MERVILLE PARCHMENT 16-Jul-01 122648466 0.00 ALALN CRONEY JNR 11-Apr-01 43131963 0 MICHAEL ANTHONY FOSTER 10-Jan-02 1000191104 30.99 ALAMO DISTRIBUTORS LIMITED 16-Jan-01 51106619 4262.97 MICHAEL ANTHONY NEWBY 15-Aug-03 100836265 399.18 ALAN GIUSEPPE BUZZELLA 28-May-01 50023663 0 MICHAEL B WILSON 18-May-01 1000202307 74.60 ALBERT A YAPP 4-Jun-02 20282065 0 MICHAEL HARRIOT 27-Apr-01 71405667 0.00 ALBERT ALEXANDER WILLIAMS 18-Nov-03 127617062 1445.84 MICHAEL MORRIS 18-Apr-01 45919762 224.84 ALBERT BURROWS 31-Jul-01 27164068 45429.95 MICHAEL WAYNE SMITH 22-Jul-99 1000112209 208.28 ALBERT DOUGLAS 4-Jun-01 61306162 37474.65 MICHELLE FEARON 12-Apr-01 43956962 59.56 ALBERT HENRY 17-Jul-01 80476161 0 MILLICENT SANTOKIE 17-Jul-01 81499866 37.91 ALBERT R MURRAY 18-Nov-03 17604963 7716.16 MONICA WRIGHT 22-Mar-04 1000667494 0.00 ALBERT ROY EVANS T/A EVANS AUTO REPAIR 10-Dec-02 1000872035 5856 MONICA YOUNG 19-Jun-01 91543563 11.42 ALBERT ST GEORGE BENT 18-Nov-03 77639368 50449.55 MONICK GILLES 12-Nov-02 1000604107 129.90 ALBERT WILLIAMS 5-Jul-01 120032069 22422.93 MORTIMER DAVIS 25-May-01 50686166 678.68 ALBERT WONG 20-Jan-04 110249165 314.41 MYRTLE BURRELL 17-Jul-01 81499866 0.00 ALBERTHA JOHNSON 26-Apr-01 41903969 0 NIGEL BERRY 27-Jul-01 122154463 141.38 ALBION CITY MISSION 12-Jan-01 122536269 346.47 NIGEL O’NEIL MEEK 10-May-01 1000011287 99.92 ALBION COURT CITIZEN’S ASSOCIATION 15-Jan-01 72508168 3132.26 NOEL DIXON 10-May-01 111488767 85.63 ALBION YOUTH CLUB 6-Nov-00 124303032 1422 NORRIS STEELE 22-Mar-04 1000667494 88.76 ALCIA WILLIAMS 20-Jul-01 81453068 0 NOVLET HURMAL 11-Jul-01 121881868 0.00 ALDA AIKEN 19-Apr-01 47694660 0 OMAR BERRY 27-Jul-01 122154463 0.00 ALDIN A BRYAN 30-Apr-03 111529064 44483.71 OMAR ROBINSON 28-May-01 51066064 0.82 ALDRA JOHNSON 27 2-May-01 71449664 0 ORLIA FINEGAN 28-May-01 51022660 0.75 ALDRAGA RILEY 3-Jul-03 100729868 3153.07 OSWALD COMRIE 2-May-01 71439766 107.60 ALDRICK CHALAR 4-Jul-01 120182966 0 PATRICIA D ALLEN 25-Jun-01 92196360 494.13 ALEEN WALKER 30-Jul-03 100127469 6134.88 PATRICK DERROL CLARKE 27-Dec-02 1000879065 37.54 ALETHIA BRYCE 10-Aug-04 117658869 0 PATRICK GREENWOOD 20-Jul-01 81717367 75.29 ALEX IMPORT LIMITED 21-Jun-04 1000563121 15383.1 PAUL ANDREW TENN 10-May-01 111412469 141.75 ALEXANDER HABER 29-Mar-01 11290061 15168.7 PAUL JOSEPH FUNG 19-Jun-03 111350463 36.39 ALEXIA FOSTER 18-Dec-02 20955566 0 PETER SCHILLACI 8-May-01 111431366 74.59 ALEXS IMPORT LIMITED 16-Jan-01 51105418 715.11 PHILISTENA GOCUL 3-May-01 71773763 36.08 ALFADO BARKER 27-Jul-01 21428365 0 PHILLIP CUNNINGHAM 19-Jun-01 92001063 167.15 ALFONSO LATCHMAN 18-Nov-03 1000055805 29759.25 PHILLIP HOFATT JNR 11-Jul-01 121857762 0.00 ALFRED DIXON 18-Nov-03 117667469 461.57 PHILLIP HOFATT SNR 11-Jul-01 121857762 67.96 ALFRED GARTNER 4-Jun-01 60736767 25026.22 PHILLIP KIM PRATT 9-May-01 110920568 11.59 ALFRED LEDGISTER 2-Nov-01 64006739 262.05 RALSON MAHABEER 19-Jul-01 81420364 93.36 ALFREDO EDWARDS 26-Jul-01 20663166 31055.6 RAYLENE ANNMARIE LINDO 26-Mar-03 1000899617 3.84 ALGLAS ENTERPRISES LIMITED 3-May-01 92513560 702.2 RICHARD BARRINGTON ROWE 22-Jun-01 1000512912 63.00 ALICE BROWN 30-Jul-01 23528863 50305.89 RICHARD BUTLER 1-Jun-01 62636360 16.51 ALICE RUBIE 30-Jul-01 27293569 0 RIO BROWN 27-Apr-01 72037564 18.40 ALIECA ANDERSON 16-May-01 100165263 162566.26 ROBERT CHARLES WYNTER 28-Feb-02 1000489492 254.04 ALISON CARTER 24-Dec-04 12323168 0 ROGER ST P YEE 23-Dec-04 1000014538 16.83 ALISON CHONG-SHIELDS 26-Jun-01 97693362 0 ROLAND HEADLEY 18-Nov-03 1000869123 119.34 ALISON KAYE DUNCAN 22-Oct-99 159428461 0 ROSE LYN BLACK 21-Jan-04 11394363 0.00 ALL PARTS DEALERS LIMITED 14-Nov-00 101100610 9868.36 ROSEMARIE DARBY 2-May-01 72012766 0.00 ALLAN CRONEY SNR 11-Apr-01 43131963 10907.73 ROWAN SAMPSON 17-Jul-01 81776266 51.02 ALLAN HARRIS 3-May-01 72376164 19332.52 SAINTLY GEORGE WILLIAMSON 14-May-01 113383431 20.17 ALLAN LLOYD MILLER 18-Jun-01 1000560359 298.86 SEYAN DEER 20-Dec-04 1000948670 0.00 ALLAN MOORE 18-Nov-03 37605064 0 SHARON BANTON 18-Nov-03 1000870229 89.88 ALLAN NATHANIEL NEMBHARD 9-Apr-02 1000467919 1130.01 SHAWN SKEIR 17-Apr-01 43957462 107.34 ALLAN PHILLIPS 18-Nov-03 87638760 10865.42 SHEILA HAYDEN 28-May-01 50910368 0.00 ALLISON HENRY 18-Sep-01 37610963 0 SHELLEY WALLACE 8-Jan-04 113305538 98.88 ALLISON KERR 8-Mar-01 111453068 21767.44 SHERYL YOLANDA FOSTER 10-Jan-02 1000191104 0.00 ALLISOP ELLISTON 10-May-01 111149466 8755.75 SOLAN GES PRINGLE 21-May-04 11956361 0.00 ALLMAN TOWN CITIZENS ASSOCIATION 1-Dec-00 62558262 3462.72 SONYA MONIQUE HOPKINS 7-May-04 1000432467 88.88 ALLSIDES WORKROOM LIMITED 11-Oct-04 1000456011 9900.4 SOPHIA ANDERSON 20-Apr-01 45922062 0.00 ALLSPICE INVESTMNET COMPANY LIMITED 15-Jan-01 111109413 449.56 TERRY P S ENG 21-Jun-01 92055368 1284.34 ALMA F CAROLL 18-Jun-01 91200062 2782.08 THOYWELL HEMMINGS 3-May-01 71687867 237.16 ALMA GENE 18-Nov-03 17687265 309.69 UNCLAIMED DEPOSITS 28-Oct-04 1000820935 98.68 ALMA WRIGHT 18-Jun-01 91342061 62792.04 VERONA MASSIAH 12-Apr-01 43933067 51.63 ALMINA FORBES 28-Mar-01 11227866 0 VERSHA COLEY 13-Jun-01 92273365 0.00 ALMIRA GORDON 18-Nov-03 117605064 910.29 WALTER SHMIDT 19-Jun-01 91538969 6.52 ALOMA M HAMILTON 10-Aug-04 42673266 1213.36 WINIFRED LOUISE KIRKPATRICK 26-Jul-01 20843164 104.41 ALPABIO PULSON 15-Jun-01 90996068 82755.31 WINSTON REID 20-Jul-01 81495569 0.00 ALPHA CONSTRUCTION COMPANY LIMITED 6-Feb-01 61005715 253.45 YVONNE RHODEN 17-May-01 100737267 82.02 ALPHA INFANT SCHOOL 6-Feb-01 1000265983 970.93 ZORAH SMITH 21-May-04 11956361 78.35 ALPHAEUS BUCKLE 31-Jul-01 27093063 5392.89 ALPHANSO HART 18-Nov-03 97634668 0 ALPHONSE EDWARDS 28-May-01 32301067 30194.19 FIRST CARIBBEAN INTERNATIONAL BANK ALRIC BARTLEY 29-Jun-01 1000276980 25647.28 JAMAICAN DOLLAR ACCOUNTS ALTHEA COOPER BROWNE 14-Feb-03 159156860 508.4 ALTHEA J JAMES 16-Jul-01 61227564 36655.09 Name Last Transaction Account Number Current ALTHEA MILLER 31-May-01 60392464 3810.98 Date Balance JMD ALTHEA STEWART 31-May-01 60264660 7121.5 ALTON GEORGE URQUHART 18-Nov-03 97724063 1306.15 133RD ST ANDREW GIRL GUIDES COMPANY 17-Jan-01 92542269 1770.55 ALTURO SARJU 18-Nov-03 1000055805 0 2 ALLEN 4-Jul-85 122507064 529.11 ALVA HUNNIGAN 1-Oct-04 81613863 0 3 JR RECRUIT FUND 28-Sep-04 114013514 219.24 ALVA SMITH 2-May-01 70611867 96070.51 3JR (NR) SGT MESS 17-Nov-00 23772365 8471.59 ALVET ENTERPRISES LIMITED 18-Jan-01 71108018 2708 3JR(NR) CORPORAL’S CLUB 3-Aug-04 1000002533 2666.24 ALVIN AMOS 14-Jul-03 62601869 1244.58 A AND A PHILLIPS ENTERPRISE LIMITED 16-Jan-01 41000918 301.56 ALVIN B MONCREIFFE 28-Mar-01 10727563 21276.38 A AND A SALES LIMITED 12-Jan-01 121000713 6357.34 ALVIN BALLENTYNE 9-Apr-01 42173069 0 A AND N DISTRIBUTORS LIMITED 31-Jan-03 111407511 172.71 ALVIN HENDERSON 26-Feb-02 70219363 6744.31 A G R MUSIC COMPANY LIMITED 19-Jan-01 91003313 961.02 ALVIN JOHNSON 18-Jun-01 91245368 0 A G R MUSIC COMPANY LIMITED 27-Feb-01 92515067 1358.55 ALVIN PLUMMER 4-May-01 72412365 5121.58 A GRAHAM 9-Apr-01 42333864 4599.46 ALVIN WILLIAMS 1-Jun-01 60074160 39380.03 A HARRIS 25-Jul-01 20570664 0 ALVIN WILLIAMS 20-Jul-01 81453068 18762.22 A I F COMMITTEE ACCOUNT 10-Jan-01 92541467 699.52 ALWIN W BLACK 2-May-01 71264265 1518.98 A M E ZION CHURCH 7-Dec-00 42924668 2259.9 ALWYN MCGARTH 19-Jun-01 92087065 22906.44 A RAYMOND 31-Jul-01 27606265 347.41 ALYS CLARKE 13-Apr-04 47779569 0 A S MCGOWAN AND COMPANY LIMITED 13-Jan-03 61210815 243.3 ALZETH ROBINSON 19-Aug-02 159413561 938.08 A THOMAS 31-Jul-01 27364768 9165.4 AMAICA HARDWARE 6-Nov-00 121103318 2284.05 ABDELMALIK HASHIM 2-Aug-01 1000396407 187 AMALGAMATED ELECTRICAL CONTRACTORS LTD 31-Jul-00 61103113 121.29 ABRAHAM DANIELS 10-Apr-01 43022463 97399.65 AMANDA MANNING 13-Jul-01 122364468 0 ABRAHAM MARSH 5-Jul-01 50196665 179178.95 AMBROSE LLOYD FULLER 13-May-04 1000671007 3559.08 ACADEMIC STAFF ASSOCIATION C A S E 30-Nov-04 44012135 161.31 AMBROSE MILLS 9-Jul-03 100178667 48584.78 ACCESS LIMITED 2-Oct-01 62558564 1758.91 AMBROSIA WATSON (DECEASED) 11-Apr-01 43024466 0 ACE COMMUNICATION LIMITED 13-Oct-00 11205110 1274.65 AMENA MAHMOUD 12-Jul-01 122332469 0 ACME CONE COMPANY 6-Feb-01 61006312 1874.5 AMERI JAM FOOD FAIR 6-Feb-01 61107410 293375.57 ADA AND ADMINISTRATIVE STAFF ASSOCIATION 18-Feb-04 92531062 1327.35 AMR HYDRAULIC LIMITED 7-Sep-01 91104713 272.93 ADA MAXWELL 25-May-01 50693669 0 AMY TAYLOR 4-Jul-01 121376969 1694.13 ADACONDA CONSTRUCTION COMPANY LIMITED 5-Jan-01 1000031623 165.89 ANCHOVY ALL STARS 19-Jan-01 42959763 396.11 ADAM EDWARDS 6-May-03 122718669 0 ANCHOVY GARDENS CITIZENS ASSOCIATION 12-Apr-02 1000701391 5150.86 ADASSA CLUNIS 24-May-01 50053562 21462.74 ANDRE DASSARDO 21-Jun-01 92324466 0 ADASSA MCDOWELL 30-Jul-01 22217767 0 ANDRE EDWARDS 30-Oct-98 159007563 585.94 ADASSA PINNOCK 6-Apr-01 40597368 0 ANDRE WILLIAMS 16-May-01 100542369 0 ADELIN CAMPBELL 6-Apr-04 61325868 497199.34 ANDREA BAILEY 30-Oct-98 159250468 0 ADINA PEART 5-Aug-03 121942069 1374.21 ANDREA BUDDLE 27-Apr-01 70408166 0 ADINA STANBURY 9-May-01 110922269 189909.51 ANDREA C JACKSON 10-May-01 111078364 62036.63 ADLINE CLAYTON 18-Nov-03 107614969 0 ANDREA C STEPHENS 3-May-01 1000092708 69359.11 ADOLPHUS PERCIVAL WILLIAMS 25-Jul-01 27234767 3520.25 ANDREA CHINSEE 18-Nov-03 107628366 0 ADOLPHUS WILLIAMS 25-Jul-01 27234767 0 ANDREA GORDON 14-May-01 112301466 0 ADRIAN CLARKE 7-May-01 77601867 0 ANDREA JACKSON 7-Jun-01 62331160 57522.07 ADRIAN MC CALLA 28-Jan-99 159363661 52400.04 ANDREA MARIE HART 9-Aug-01 91392565 23829.46 ADRIAN ROBINSON 30-Oct-98 159254064 62667.87 ANDREA ROBINSON 18-Nov-03 107626665 0 ADRIAN THOMPSON 30-Apr-01 72715961 42474.84 ANDREA SYMISTER 15-May-01 100475564 3163.23 ADRIANA DUNCAN 26-Apr-01 41903365 73556.71 ANDRELENE MCCLEARY 30-Apr-98 159406166 27.82 ADRIENNE HEPBURN 27-Jul-01 21341464 0 ANDREW ATKINSON 10-Jul-01 121390767 0 ADVERTISERS ASSOCIATION OF JAMAICA LTD 17-Jan-01 91003410 57530.92 ANDREW BROWN 7-Dec-04 1000256825 5340.1 28

Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

ANDREW BURKE 3-Mar-99 159264167 1340.56 ASTON GROVES 23-Oct-02 20547964 0 ANDREW E G BHATIA 23-Dec-98 152612968 0 ASTON HENRY 26-Jul-01 20968064 3935.67 ANDREW ELLIOTT 30-Oct-98 159256067 0 ASTON HEW 26-Jul-01 91146165 20751.43 ANDREW JOHN WILLIAMS 8-Nov-00 112612216 336 ASTON JAMES 1-Jun-01 60117668 3480.48 ANDREW MARK WILSON 27-Jun-01 1000053932 1936.15 ASTON LA-CRUISE 8-Aug-02 90625663 81263.46 ANDREW MCINTYRE 29-Mar-01 11445561 2531.05 ASTON LINDSAY 18-Nov-03 117674864 10654.83 ANDREW NOBLE 18-Jun-01 91342061 0 ASTON PLUNKETT 17-May-01 100963763 717.27 ANDREW STEWART 1-May-01 70350060 0 ASTON WHITE 12-Jan-01 129603719 775.43 ANDREW WATSON 29-Dec-98 159086560 1149.91 ATHLE SWABY 20-Jul-01 80985066 32177.3 ANDREW WAYNE BROWN 2-Aug-01 1000380153 79542.67 AUBREY ADAMS 1-May-01 70184861 30185.61 ANDREW WHITTAKER 18-Nov-03 77622066 1688.35 AUBREY HOWARD BLAIR 9-Jul-04 1000913657 0 ANDREW WILSON 11-Jul-01 122074869 3252.21 AUBREY SANKEY 25-Apr-01 41518968 586664.64 ANDREW ZEPHIRIN 3-May-01 71791966 24103.95 AUDREY BAKER 7-May-01 111193465 141588.19 ANDY NELSON 5-Sep-03 100008869 0 AUDREY HISLOP FUND 30-Nov-00 62503263 6488.49 ANGELA GISCOMBE 17-May-01 100727660 7760.57 AUDREY LEYS-SPENCER 17-May-04 1000521905 7302.08 ANGELA HYLTON 9-Nov-04 92352362 162356.66 AUDREY MCCULLOCH 5-Aug-02 61313665 25680.96 ANGELA OLIPHANT T/A AJNR SALES & SERVICE 18-Apr-01 17103719 264.4 AUDREY MCCULOCH 6-Jun-01 61993569 0 ANGELA WILLIAMS 18-Nov-03 87655967 0 AUDREY MCLEAN 25-Mar-02 1000485862 737.58 ANGELICA F GLISPIE (MINOR) 3-May-04 1000205046 0 AUDREY MELROSE HENDERSON 15-Jan-01 1000232263 0 ANGELITA VASSELL 30-Dec-02 159425667 0 AUDREY MILLER 31-Jul-01 25057663 9223.78 ANGELLA CARBY 23-Jul-01 82320665 0 AUDREY MONICA WALLACE 15-Aug-03 122405261 2258.23 ANGELLA ISAACS 1-May-01 70003468 0 AUDREY TULLOCH DECEASED 27-Jul-99 159034765 667.95 ANGELLA MARIE ROWLEY 1-Apr-03 110670669 3505.2 AUDREY WEST 2-Jul-02 122265362 7756.71 ANGELLA MCFARLANE 30-Oct-98 159252568 9634.43 AUGUSTINE SINCLARE MILES 2-Dec-02 91711067 7898.25 ANGELLA PARKIN 4-Mar-04 81692062 4553.64 AURYL SIMPSON 25-Jul-01 1000536102 2277.73 ANGIE-GIVE OSAGIE 18-Nov-03 67646763 0 AUSTIN BERRY 25-Apr-01 41384465 6420.66 ANGLICAN NEIGHBOURHOOD WATCH GROUP 5-Dec-00 46104266 11585.63 AUSTIN HAYNES 13-Jul-01 122364468 3792.09 ANIETA LOFTMAN 4-Jul-01 120147060 0 AUSTIN HINES 8-Jul-04 17614764 98088.37 ANIMATIONS MARKETING LIMITED 15-Jan-01 111012312 329.24 AUTHOR DAVY 11-Jul-01 121594567 25861.19 ANITA THAKURANI 25-May-01 50657360 39560.84 AUTO PROCUREMENT CAR RENTALS LIMITED 17-Jan-01 1000150481 160.15 ANITA WRIGHT 4-May-01 77602960 192.51 AUTOMOTIVE BODY SHOP 20-Oct-00 23778568 363.47 ANN BECKFORD 18-Nov-03 17624867 0 AUTOMOTIVE SALES AND RENTALS LIMITED 22-Jan-01 111216317 4503.11 ANN ELIZABETH CLARKE 27-Jul-01 21440667 39054.29 AVENGERS FOOTBALL CLUB 11-Jan-01 81202618 232.95 ANN JACKSON 5-Feb-01 159407960 898.63 AVIS MAY SYKES 2-Jul-03 47664265 0 ANN JOHNSON 17-May-01 100734764 2152.66 AVRIL EATON 30-Jul-03 100760269 0 ANN MARIE SERIEUX-ADAMSON 15-May-01 1000277110 156955.15 AVRIL SOLTAU 4-Jun-01 60746169 6144.25 ANN MELVILLE LACROSSE 4-Jan-02 111418262 15078.93 AZARIAH LAZARUS 18-Jun-01 91337769 0 ANN PATRICIA TOWNSEND 7-Feb-01 69107215 7102.47 AZEL MYERS 14-Jun-01 90216267 0 ANN ROSE NEWELL 29-Apr-04 91277065 0 AZELMA NOTICE 18-Nov-03 97679564 0 ANNA BAILEY 19-Jul-01 80436267 0 B & H OVERSEAS SHIPPING LIMITED 28 8-Apr-04 32510960 6163.56 ANNA GABBIDON 18-Nov-03 87615361 0 B & W GRAPHICS LIMITED 12-Jan-01 72541262 40590.21 ANNA K R BLACK 25-Jun-01 91981161 0 B AND B ENTERPRISE 20-Dec-00 92530066 807.54 ANNADINE WRIGHT 8-Apr-03 121268066 86814.76 B B YOUNG LIMITED 5-Feb-01 69108815 4143.82 ANNE MASSINGHAM 2-May-01 70254665 36865.1 B H W PROJECTS LIMITED 13-Oct-00 11505513 577.44 ANNETT THOMAS 25-May-01 50478563 0 B L AUTO SALES USED CARS LIMITED 10-Nov-00 61308912 1586.98 ANNETTE BURRELL 16-May-02 61357468 44371 B M SHAW 28-Mar-01 10735965 0 ANNETTE CHANG 22-Oct-04 11583964 28968.34 B R W MARKETING INCORPORATED 9-Jan-01 111300210 4336.31 ANNETTE DAVIS 16-May-01 101014560 8063.11 BABITA DANSINGHANI-LAHEJA 19-May-04 90220868 60779.89 ANNETTE E MILLER 11-Jul-01 121491466 6580.01 BABYLEE R KNAUER 7-May-01 72828863 12658.52 ANNETTE GRANT 18-Jun-01 91266861 32861.7 BAGDAD LIMITED 6-Feb-01 61306111 1063.95 ANNETTE GRANT 1-Sep-03 159364765 7368.18 BALDWIN LOBBAN 1-Jul-02 21114166 0 ANNETTE K MURRAY 18-Jun-01 91462466 8276.6 BALDWIN LOBBAN 1-Jul-02 25040361 121959.09 ANNIE HOWELL 7-Jun-01 62039869 6513.28 BALVIN FISHER 10-Jan-03 82396068 28425.8 ANNIE WILKS 27-Jul-01 21997769 0 BANGOR RIDGE DEVELOPMENT PROJECT 23-Aug-04 42933268 8657.39 ANN-MARIE COLLINS 25-Jul-01 20413569 25238.03 BANNER HOLDING LIMITED 9-Jan-01 111306413 11829.33 ANNMARIE COORE 19-Jul-01 81145568 21328.6 BARBARA BORELAND-WILLIAMS 18-Jul-01 1000406545 593.97 ANN-MARIE LATTIBEAUDIERE 29-Mar-01 11244264 58498.24 BARBARA CHOW 24-Sep-04 90222860 7093.92 ANN-MARIE SAPPLETON 30-Oct-98 159372164 1258.14 BARBARA FRAQUHARSON 31-Jul-01 25045169 0 ANNMARIE YOUNG 26-Jul-01 20998060 1449.02 BARBARA HARRIOTT 17-May-01 102313863 4008.38 ANNTRACE LIMITED 7-Jan-04 1000485391 3568.46 BARBARA HARRY 12-Apr-01 43183068 0 ANSEL DALEY 5-Jul-01 120440469 76936.78 BARBARA HODGSON 24-May-01 57608969 162.71 ANSEL GRAHAM-RECORD 3-Jul-01 1000458075 12161.95 BARBARA JOHNSON 24-Apr-01 41033263 26044.85 ANTHONETTE RANDALL-ANDERSON 10-Jul-02 159379967 3465.54 BARBARA LAWRENCE 15-Jul-02 70053864 0 ANTHONY BAILEY 19-Jul-01 80436267 0 BARBARA LINDSAY 26-Jul-01 20997269 28428.66 ANTHONY BROWN 10-May-01 110099864 0 BARBARA MACBEATH 28-Mar-01 10245461 21425.17 ANTHONY CAMPBELL 30-Jul-03 100918067 0 BARBARA MALEK (DECEASED) 18-Nov-03 97664567 0 ANTHONY CHEN 30-Oct-98 159259961 0 BARBARA PURRIER 5-Apr-01 40129968 0 ANTHONY COOMBS 2-Jun-03 60411760 4932.48 BARBARA S SCHROETER 18-Jun-01 90534366 0 ANTHONY DONALDSON 18-Jul-01 80720267 7914 BARBARA SPENCE 30-Jul-01 21780867 0 ANTHONY EVERTON PRYCE 27-Jan-03 1000620476 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CHEN SAM GEOW 8-May-01 110282766 31633.69 CLOVER LAND DEVELOPMENT COMMITTEE 5-Sep-01 124301137 645079.88 CHERIE SMITH 16-Mar-01 50145467 18770.13 CLOVER PERRY 5-Apr-01 44175964 1765.05 CHERRYL MONTEITH 8-Nov-02 100567264 23838.43 CLOVERMAE BERNARD 10-May-01 111233963 6372.57 CHERYL GRACE ATKINS 18-Jul-01 1000036938 0 CLOVIS BRISCOE 18-Nov-03 87620365 2481.59 CHERYL JAMES 3-Mar-99 159264167 0 CLOYDE BLAIR 3-May-01 71599968 0 CHESTER BROOKS 28-Jun-00 159418768 7331.54 CLYNESE M BIRD 5-Jul-01 120439665 0 CHESTER BUCHANAN 27-Jul-01 121483463 46763.94 CMS ENGINEERING COMPANY LIMITED 4-Feb-03 112201518 332.24 CHESTER MALONEY 6-Apr-01 40241865 44827.48 COAST TO COAST JANITORIAL SERVICES 17-Jan-01 92502410 223.8 CHEVON BROWN 3-Oct-01 50917761 271.3 COLETTE GREGORY 10-May-04 120287067 0 CHILDREN OF LIGHT 23-Jan-01 112505762 1119.49 COLIN CHRISTIAN CHIN 17-Apr-01 43763862 563.11 CHILLI TRADING 1-Dec-00 62540762 304.71 COLIN LINTON 22-Oct-99 153001164 134.64 CHIN YIN CHONG 16-May-01 100274461 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DANE FERGUSON 10-Oct-03 159430660 1075.78 DEON FOOTE 20-Oct-04 159404767 0 DANIEL MATTIS 30-Oct-98 152004763 0 DEON GRANT 17-Aug-99 153000168 0 DANIEL MCQUEEN 15-May-01 100482862 28066.88 DEON MATTIS 17-Jan-00 159160167 924.52 DANIEL SALMON 18-Nov-03 47791461 42182.57 DEON NADEEN MORAIS 25-Mar-03 1000841890 0 DANIEL SETALSINGH 25-Jul-01 20463868 0 DEON WALLACE 13-Jul-01 122199963 33619.68 DANIEL SUNDAR 26-Mar-01 11552163 7830.69 DEPOSIT WITHOUT A NAME 18-May-01 100944114 3243.66 DANIELE JACKSON 5-Feb-01 159407960 0 DEPOSIT WITHOUT NAME 13-Jul-01 120946818 96404.22 DANLEJON LIMITED 11-May-04 112903113 1138.64 DEPT OF PSYCHIATRY CORNWALL REGIONAL 15-Jan-01 72553465 493.42 DAPHNE BROWN 30-Jul-01 27683065 0 DERELDA CAMPBELL 6-Oct-04 81804561 0 DAPHNE BURTON 6-Jul-01 120944866 241.32 DERICK WRIGHT 7-Jun-01 62071762 0 DAPHNE DALEY 11-Dec-03 122705362 143.09 DERMAN A FRANCIS-WIGGAN 18-Nov-03 97700067 424245.39 DAPHNE DRAYTON 11-Nov-04 127600062 0 DERMOT WALKER 15-Apr-04 91802267 410.16 DAPHNE 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11206.36 DESDA KERR 7-May-03 110704962 34900.93 DATA-TEL COMMUNINCATIONS LIMITED 6-Feb-01 62906414 1105.81 DESIGN DESIGN LIMITED 12-Jan-01 112516063 5772.44 DAUNLEY BROWN 14-Jan-02 30255165 4598.89 DESMOND CHAMBERS 27-Feb-04 61804960 30092.93 DAVE A GIROD OR LANCELOT A WILLIAMS 13-Nov-00 63906515 266.5 DESMOND DOUGLAS 18-Nov-03 97710267 0 DAVE AND DONNA JACKSON 15-Jan-01 117512813 89.71 DESMOND MOULTON AND SHELLY MOULTON 2-Jul-01 92542064 538.41 DAVE BURTON 6-Jul-01 120944866 0 DESMOND WILLIAMS 17-Feb-04 39704914 94109.58 DAVE F GREEN 17-Jul-01 81712160 31826.6 DESNA RAYMOND 30-Jul-01 20329266 0 DAVE MOSES 23-Jul-02 121690167 34641.87 DESREEN JOHNSON 6-Jul-01 120938963 0 DAVE STEVE WILLIAMS 8-Jul-03 1000968743 154873.86 DEVON BOWEN 30-Apr-01 72055368 5517.21 DAVE SYLVESTER HARRIOTT 13-Jul-01 1000422963 0 DEXTER WILLIAMS 15-Jun-01 90510769 1374.06 DAVEIAN A GREENWOOD 18-Jun-01 91472666 0 DEXTON LINDSAY 10-May-01 111064460 0 DAVID A TAI 30-Jul-01 25327466 30233.99 DGW INVESTMENT COMPANY LIMITED A/C # 2 24-Jan-01 92903814 140.67 DAVID ALEXANDER DEAN 9-May-01 110907162 71553.06 DIAN HOPE HAFFENDEN 21-Feb-02 122627469 6435.05 DAVID BOGUES 1-Jun-01 60657867 23626.88 DIAN MILLER 2-May-01 71190865 0 DAVID BRANDON 4-Jun-01 60743461 0 DIAN NADINE EVANS 18-Nov-03 1000716928 0 DAVID CHADWICK 6-Jul-04 112309564 79947.85 DIANA CHAMBERS(DECEASED) 5-Oct-04 1000324755 44568.4 DAVID CHARLES NICHOL T/A 13-Aug-04 1000826363 765.49 DIANA FILISETT 31 29-May-01 53502414 0 DAVID CUMMINGS 27-Jul-01 22010860 0 DIANA LEVY 10-Jul-03 159347569 0 DAVID DUNCAN 4-May-01 72393565 0 DIANA M BROWN 5-Jun-02 159416862 491.87 DAVID DUNCAN T/A DUNCAN DISTRIBUTORS 1-Nov-02 1000114552 46.5 DIANA PALMER 11-Jul-03 50516260 50923.57 DAVID FOSTERS CONSTRUCTION CO LTD 13-Nov-00 63206513 570.15 DIANNE NEWELL 5-Jul-01 120439665 2365.26 DAVID FUNG 17-May-01 100812862 0 DICK PIXLEY 15-Jun-01 90501166 0 DAVID HYLTON 9-Nov-04 92352362 0 DIGITAL SERVICES JAMAICA LIMITED 6-Feb-01 63105016 3415.42 DAVID JAMES 11-Apr-01 43114767 28603.68 DI-LORIS ENTERPRISES LIMITED 20-Jun-02 73105415 41.89 DAVID JOSEPH DEWDNEY T/A ACCSYS SERVICES 2-Feb-01 72561867 1351.25 DIONNE GORDON T/A MULTI PRODUCT STORE 15-Nov-00 21068865 40.91 DAVID JOSHUA ANTTIO 14-May-01 1000248848 27966 DISKO LAND LIMITED 6-Sep-04 63102211 17538.04 DAVID MCDERMOTT 9-Nov-98 159090061 166.63 DITTA TUCKER 26-Jul-01 20635863 105839.32 DAVID MICHAEL 2-May-01 70772860 23639.7 DITTY WRIGHT 25-May-01 30609765 1666.18 DAVID MIRANDER 18-Nov-03 1000080761 15364.03 DIVISIONS III MANCHIONEAL 16-Jan-01 42994968 1807.48 DAVID MULLINGS (JNR) 30-Oct-98 159260560 1654.73 D-LLOYD LAMBERT AND ASSOCIATES LTD 22-Nov-00 33005917 307 DAVID OLIVER COORE 2-Jan-03 1000881721 0 DMS INTERNATIONAL TRADING COMPANY LTD 14-May-01 113212815 6446.6 DAVID R SNOWBALL 1-Jun-01 60167967 6499.54 DOLPLY MCLAUGHLIN 29-May-01 56204619 1021.5 DAVID REYNOLDS 25-Jul-01 20780960 43686.15 DOMINIC THWAITES 14-May-01 110469165 0 DAVID RODRIQUEZ 18-Nov-03 67616864 0 DOMONIQUE FRAY 14-Aug-00 159250166 0 DAVID TAYLOR 11-Apr-03 100071064 199.35 DONALD ALLEN 6-Jul-01 121036963 4183.43 DAVID WALTERS 25-Oct-99 152000768 0 DONALD ARTHURS 19-Jul-99 152400863 75.99 DAVIS BROTHERS LIMITED 16-Jan-01 52514362 4962.67 DONALD COOKE 1-May-01 72807963 11630.98 DAVYTON UNITED CHURCH YOUNG ADULTS 12-Jan-01 122507463 2523.7 DONALD GREY 17-Jul-01 87655460 181.19 DAWN GRAY 19-Aug-03 11406361 28885.55 DONALD JACKSON 18-Nov-03 117626460 0 DAWN MARCIA HENDRICKS 13-Jan-03 1000062941 6879.49 DONALD MORGAN T/A THE MEAT CENTRE 14-May-01 1000288191 1473.79 DAWN MCLEOD 12-Apr-01 43656063 30187.55 DONALD MULLINGS 10-May-01 110936162 42939.02 DAWN SAVAGE 22-Nov-01 120994960 0 DONALD MULLINGS 10-May-01 111001868 4156.69 DAWN ULETT 27-May-02 90271365 0 DONALD PASSLEY 24-Dec-01 44489969 6642.03 DAWN ULETT 27-May-02 90283363 42641.92 DONALD SHARPE 6-Jun-01 61401262 0 DAX DUNN 28-Mar-01 10948462 2979.2 DONALD SPURGEON CLAYTON 10-Oct-01 1000241967 833.3 DAZZLES FASHION STORE LIMITED 7-Nov-00 72907410 70.85 DONALD WILSON 25-May-01 50588466 21821.63 DEANNE LUGG 30-Oct-98 159377069 305.28 DONNA CLARICE MYERS 18-Nov-03 27608462 0 DEBBIE WONG 28-May-01 50779067 7485.37 DONNA LAWRENCE 18-Jun-01 91472666 5477.69 DEBBY A MALCOLM 18-Nov-03 1000556738 0 DONNA MARIE JONES 30-Oct-98 159417567 937.37 DEBORAH ANDREA PALMER 23-Aug-02 1000571546 27177.14 DONNA STEWART 6-Jul-01 120955566 0 DEBORAH REDWOOD 5-Jun-01 61233068 82193.42 DONNA WRIGHT 6-Jul-01 120684864 1446.61 DEBRA HULL 19-Oct-04 117671563 0 DONNA WRIGHT-ISAACS 11-Apr-01 43141268 28374.98 DEBRA SHAW 31-Oct-97 159404260 385.56 DONNETT DAVIS 19-Apr-01 44477162 34151.38 DECARTERET COLLEGE SECONDARY SCHOOL 16-Mar-01 122532662 8866.08 DONOVAN BROWN 27-Jul-01 159349863 596.62 DECARTERET COLLEGE STUDENTS COUNCIL 12-Jan-01 122531062 5878.94 DONOVAN HIGGINS 28-May-01 50023264 0 DECISION SUPPORT SYSTEMS LIMITED 15-Jan-01 93004910 217.01 DONOVAN JARRETT 30-Apr-98 159259066 151.37 DECORDOVA GORDON 4-Jul-01 120275360 23236.38 DONOVAN LIVINGSTON 5-Jun-01 61168169 0 DEENA BOWEN 26-Feb-02 70219363 0 DONOVAN NEIT 18-Dec-03 72245760 2156.58 DEEP CRAVINZ LIMITED 9-Feb-01 63010112 25253.1 DONOVAN POPKIN 4-May-01 72000261 1023.49 DEKA ENTERPRISES LIMITED 3-Jan-01 123001717 12.5 DONOVAN RAE 11-Jul-03 44798066 169004.76 DELCO ELECTRICAL AND HARDWARE LIMITED 6-Feb-01 63006611 16.39 DONOVAN STEWART 7-Jun-01 62331160 0 DELFERN HENRY-GOLDING 15-Jun-01 90396265 42673.03 DONOVAN TOURINO 18-Nov-03 117664761 0 DELICENA WILLIAMS 18-Nov-03 87655967 11839.79 DOREEN ADAMS 2-Mar-99 159377565 926.51 DELISE ANN ROHRET 6-May-04 17713169 0 DOREEN BARBARA DONALDSON 28-Jul-04 20369268 27262.92 DELORES CHAMBERS 6-Apr-01 40713260 0 DOREEN ELAINE BRYCE 6-Oct-04 81804561 0 DELORES GIDDINGS 17-Apr-01 43676269 2291.4 DOREEN ELLIS 23-Apr-02 90680362 30461.42 DELORES MARTIN 9-Sep-02 121656864 18952 DOREEN GOLDSMITH 8-May-01 110223565 0 DELORES NEWMAN 19-Jun-01 92322862 0 DOREEN GORDON 27-Mar-01 10054666 69.88 DELORIS ANDERSON 22-Mar-04 110993867 2813.38 DOREEN MCINTOSH 9-Sep-04 20194468 0 DELORIS GABBIDON 18-Nov-03 117646763 0 DOREEN SALABIE 31-Aug-04 100329266 0 DELPAK LIMITED 28-Nov-00 102801019 11770.04 DOREEN STEWART 29-May-01 52330768 1948.54 DELPAK LIMITED IN VOLUNTARY LIQUIDATION 21-Sep-04 1000135467 10189.13 DOREEN WARREN 30-Nov-98 159251669 77.41 DELPHINA WALCOTT 13-Jul-01 122398362 36756.14 DOREEN WILLIAMS 22-May-01 51210661 6266.62 DELPHINE WONG 20-Jan-04 17641761 26983.58 DOREL DAWKINS 24-Nov-03 91422367 983.56 DELROY AFFLICK 10-Apr-01 42302063 0 DORET SHIRLEY 4-Feb-02 11527061 0 DELROY ANTONIO HENNINGHAM 4-Feb-03 1000833805 1954.64 DORIS B BEHARIE 18-Nov-03 47672462 433.84 DELROY FITZHUR SMITH 2-May-03 1000444511 3830.49 DORIS DEAN 29-Dec-04 60635863 6525.57 DELROY FOOTE 14-Jun-01 90175560 5283.72 DORIS GAYNOR 28-May-01 50023264 20960.82 DELROY GRANT 23-Jul-01 87634161 0 DORIS HARVEY 30-Apr-01 44544269 0 DELROY LINDSAY 15-May-01 115616115 175.8 DORIS HUTCHINSON 4-Jul-01 120300462 2931.34 DELROY LOPEZ 5-Apr-01 40055565 0 DORIS M JACKSON 18-Nov-03 67643268 2008.89 DELROY STEWART 23-Aug-02 60078468 17454.83 DORIS MAUD COLLYMORE 1-Nov-04 27624360 475.12 DELTA EDWARDS 9-Apr-01 40901660 0 DORIS MUNROE 16-Oct-03 21838164 0 DELTORIA FFRENCH 26-Apr-01 41604465 33275.22 DORIS NEMBHARD 25-Jul-01 20500860 49312.5 DEMPSEY WEBSTER(DECEASED) 18-Jun-01 91151061 133615.72 DORIS SIMPSON 11-Jul-01 121629069 0 DENBIGH CIRCUIT OF CHURCHES 11-Jan-01 82525569 5258.56 DORIS TOMLINSON 18-Jul-01 80354961 1601.48 DENISE ANN-MARIE SOMMERVILLE 5-Mar-02 1000732172 2931.86 DORIS WILLIAMS 10-Jan-02 121035169 1494.33 DENISE BAILEY 30-Oct-98 159262563 799.73 DORIS WRIGHT 11-Jul-01 122304864 0 DENISE BROWN 30-Oct-98 159409769 0 DORIS WRIGHT 18-Jul-01 122611465 6349.39 DENISE DALEY 8-May-01 110207365 0 DORNETH LLEWELLYN 18-Jul-01 87607164 0 DENISE HARRIS 14-Sep-99 159409262 1407.59 DOROTHEA BAXTER 31-Jul-01 25080363 0 DENISE HAWKINS 9-Oct-01 22561069 268.38 DOROTHY A WALLACE 9-Jul-04 1000913657 1.83 DENISE LANNAMAN 2-May-01 71463268 61623.4 DOROTHY BENJAMIN 14-Jun-04 60240567 121880.49 DENISE MULLINGS 6-Jul-01 121006266 0 DOROTHY C WELLS 2-Jun-04 17645163 0 DENISE SALMON 1-Dec-98 159342761 0 DOROTHY CHUNG 30-Jul-01 21851063 0 DENISE SMITH 15-Jun-01 90984868 916.92 DOROTHY DUCENT 12-Jul-01 122340062 0 DENISE SMITH 27-Jul-01 121255967 0 DOROTHY DUCENT 31-Aug-04 120932965 0 DENNIS ANDERSON 18-Jun-01 91191861 20123.61 DOROTHY GOPIE 18-Nov-03 97683464 1211.09 DENNIS ANDREW RUSHTON-JNR 18-Nov-03 107622260 0 DOROTHY GRUBB 9-Apr-01 42368161 0 DENNIS BAILEY 25-Jul-01 20460168 0 DOROTHY LEE 18-Nov-03 17668961 216.25 DENNIS BUDDO 26-Jul-01 20340464 33531.09 DOROTHY MAY CHIN 2-Jul-03 90293067 0 DENNIS CHANG 20-Jul-01 81004565 14153.43 DOROTHY MCANUFF 18-Nov-03 67668562 479.6 DENNIS E MORAIS 25-Sep-02 50409960 83179.27 DOROTHY MILLER 18-Nov-03 97688865 0 DENNIS EDWARDS 31-Jul-01 27056168 83262 DOROTHY PANG 8-May-01 110336564 0 DENNIS G MCMURRIN 16-Aug-04 1001178052 6941.67 DOROTHY ROACH 11-Jul-01 121790560 7012.94 DENNIS GRANT 9-Nov-01 159357564 23408.33 DOROTHY ROBB 3-Jul-03 100543160 0 DENNIS RUSHTON-SNR 18-Nov-03 107622260 1096.04 DOROTHY SADDLER 12-Apr-01 43181561 47985.32 DENNIS WRIGHT 30-Apr-01 159259260 536.76 DORREL BLACK 22-May-01 50547263 6739.31 DENNISTON EWAN 6-Sep-04 1000981894 9440.77 DORRETT SMITH 28-May-01 52304260 3868.61 DENZICS BURKE 5-Apr-01 40051969 0 DOUG JONES CONSTRUCTION LIMITED 9-Nov-00 83102815 2315.93 DENZIL WASHINGTON READER 19-Feb-01 1000012540 383 DOUGLAS BROTHERS FARMS AND SALES 11-Jan-01 82525666 1255.32 DEON BANTON 12-Jul-01 122325667 21397.6 DOUGLAS LOPEZ 18-Nov-03 67657862 0 DEON CAMPBELL 6-Jul-01 121221469 1952.98 DOUGLAS PEARSON 22-Feb-02 159338861 861.36 32 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

DOUGLAS S FOSTER 28-Mar-01 11006061 797.8 ELI SABA 18-Nov-03 27689764 2067.94 DOWNER FOSTER (DECEASED) 5-Apr-01 40043567 0 ELICIA RICHARDS 15-May-01 100390062 79789.62 DR DAVID W W LOWE 25-May-01 50552267 44209.5 ELIHYE MITCHELL 6-Jun-01 61968769 0 DR MILTON LUDLOW FORBES 22-May-01 51106139 104871.44 ELIJAH WRIGHT 26-Mar-01 10766763 901.87 DR PAUL BROWN 1-Oct-03 159398163 33722.79 ELIM BAPTIST MISSION 12-Feb-03 122519666 10860.52 DR TREVOR MCCARTNEY 31-Dec-03 44036336 0 ELIMA HUNT 14-Jun-01 90255467 0 DRAGON FILM DISTRIBUTORS 1-Jul-03 102525569 4927.41 ELISA LAMBERT 16-Apr-04 153400468 0 DRAPERS PARENT TEACHERS ASSOCIATION 7-Dec-00 42934167 9225.53 ELITE FITNESS INTERNATIONAL LIMITED 2-Aug-00 73305414 323.08 DRAPERS SCHOOL FAIR FUND 19-Jan-01 42948869 171.52 ELITE INFORMATION SYSTEM LIMITED 8-Nov-00 113413519 4046.08 DRINKS WHOLESALE 6-Feb-01 63205517 578.33 ELITE MANAGEMENT SERVICES LIMITED 31-Mar-03 33306410 166.36 DRUG ABUSE PREVENTION & 19-Jan-01 42950863 36164.22 ELIZA BROWN 9-Jul-01 122292661 4660.21 DRUMMOND MACHINE TOOLS LIMITED 18-Oct-00 27001819 3184.75 ELIZABETH ADLAM 13-Jun-01 90056367 23382.36 DUDANE VICOLAN WALTERS 17-Oct-03 1000133106 20421.97 ELIZABETH BROWN 12-Jul-01 127618867 323.95 DUDLEY C HIBBERT ESQ 15-Sep-03 70099961 1700.5 ELIZABETH J HYLTON 8-May-01 110288969 989.05 DUDLEY GEORGE WINT 29-Mar-01 11482262 2522.47 ELIZABETH JACKSON 24-Aug-04 1000019893 601.51 DUDLEY LOBBAN 18-Nov-03 57609663 2048.53 ELIZABETH KISSOON (DECEASED) 18-Nov-03 47618867 1143.76 DUDLEY YOUNG 1-May-01 70417661 34457.59 ELIZABETH MCDONALD 18-Nov-03 27623461 0 DUDLEY YOUNG 2-May-01 71517961 5251.31 ELIZABETH SOUTAR-MORTENSEN 4-Jun-01 60794465 5301.23 DUHANEY PARK NEW TESTAMENT CHURCH 17-Jan-01 92521962 293.11 ELIZABETH SYLVESTER 29-May-03 110930962 27617.82 DUHANEY PARK PARENT TEACHERS ASSOCIATION 28-Nov-00 1000288109 1082.5 ELIZABETH SYLVESTER 29-May-03 110931063 21262.65 DUHANEY PARK PARENT TEACHERS ASSOCIATION 18-Apr-02 62501163 74369.27 ELLEADEL JOSEPH 17-Jul-02 159374566 311.87 DUKE HINES 24-Jul-01 20381969 1065.47 ELLIE COLE 4-May-01 72343061 0 DULCIE R TOPEY 25-Jul-01 20267465 0 ELMA BURRELL 11-Apr-01 43117561 1140.29 DULCIE WILKIN (DECEASED) 4-May-01 72315866 34815.22 ELMORE MCINTOSH 30-Jul-01 23333469 244.25 DULCINA RUIZ 30-Jul-01 21835165 167783.22 ELMORE WILSON 23-Nov-01 40054763 0 DUMEZ JAMAICA LIMITED 29-Jan-01 73203913 10671.42 ELNATHAN GUTZMORE 30-Jul-01 27212267 0 DUNROBIN HIGH SCHOOL 17-Jan-01 92509563 3735.35 ELONIA REYNOLDS 25-Jul-01 20780960 0 DUNROBIN PRIMARY SCHOOL (TEACHERS) 19-Dec-00 92508664 1034.85 ELOUISE CARBY 5-Apr-01 40039764 0 DUNROBIN PRIMARY STUDENTS FUND 17-Jan-01 92500469 101771.9 ELOUISE DOBSON-BRYAN 18-Jun-01 100131466 1907.37 DUNSTAN AINSLEY T/A AINSWORTH AUTO PARTS 15-Jun-04 1000489757 4251.27 ELSA D THOMAS 10-Apr-01 43006964 23997.37 DURA-LOC ROOFING SYSTEMS LIMITED 2-Dec-03 1000467034 10153.59 ELSA FERGUSON 10-Apr-01 42019361 0 DURCY BURTON 18-Nov-03 87664966 15971.25 ELSIE L JOHNSON 9-May-01 110594261 203973.72 DWAYNE DONEGAL 18-Nov-03 127622066 0 ELSIE LA-CRUISE 8-Aug-02 90625663 0 DWAYNE TAYLOR 25-Jul-01 20532967 0 ELSIE LAU 9-May-01 110459364 0 DWIGHT GEORGE HYLTON 7-May-01 1000416718 4449.45 ELVA BEECHER 17-Jul-01 81504266 50437.91 DWIGHT LUE 30-Oct-98 159357661 32.66 ELVA SAUDNERS 5-Jul-01 120089265 2825.27 DYNA CORPORATION (JAMAICA) LIMITED 23-Jul-03 113013510 4079.09 ELVY CARNEGIE 6-Jul-01 121245465 0 DYNA METRO JAMAICA LIMITED 6-Mar-01 112406764 32.11 EMANUEL UNITED CHURCH 17-Oct-00 23753166 6.84 DYNAMIC SOUNDS RECORDING COMPANY LIMITED 6-Sep-04 63203212 2700.43 EMELINE MARSH 31-Jul-01 23677761 34681.35 DYNATECH SERVICES LIMITED 14-Aug-03 63205711 2514 EMELYN CLARKE 32 7-Jul-04 27648863 0 DYNOCAMM LIMITED 15-Jan-01 93204510 109.84 EMERDIE CLARKE 18-Nov-03 1000418087 85964.9 E AND J SAMUEL SIMMS LIMITED 10-Jan-01 93304116 2608.07 EMILIO M RODRIQUEZ 28-Jun-01 1000227884 34844.61 E AND M CUSTOM BROKERS 14-Aug-00 33304418 32.92 EMILY LAFAYETTE 18-Nov-03 67698666 3447.43 E E YOUNG LIMITED 30-Mar-04 1000452506 618.46 EMMA CAMPBELL 30-Jul-01 22462869 101710.8 E LEWIS 13-Feb-03 20091367 0 EMMA LEWIS 18-Nov-03 77636164 0 E PHILLPOTTS (ESTATE OF) 17-Oct-01 102511967 48486.28 EMMANUEL BAPTIST CHURCH 18-Jan-01 92514265 10579.99 EAC MUSIC MINISTRY 20-Jun-02 1000185123 243.25 EMONY RAE 11-Jul-03 44798066 0 EARDLEY BARNABY 23-Jan-02 120211168 45620.13 E-MUSIC LIMITED 18-Dec-00 113412512 35.1 EARL ADAMS 27-Mar-01 80387061 1329.06 ENA GUTZMORE 30-Jul-01 27212267 90946.46 EARL CROOKS 31-May-01 60298565 0 ENA SAVAGE 28-Dec-98 153003361 874.42 EARL D HARTY 4-May-01 72334461 5831.88 ENA SKIRVING 1-May-01 70294063 0 EARL FRAY 14-Aug-00 159250166 780.85 ENA WALCOTT 23-Oct-02 20547964 37459.91 EARL MINOTT 30-Apr-01 71257161 80470.13 ENGINEERING FUN DAY 19-Jul-02 90194336 7084 EARL STEWART 17-Sep-02 159397868 671.58 ENID CAMPBELL 4-Jul-01 120316768 2463.36 EARL THOMAS 5-Jun-01 61793063 578.18 ENID CHONG 27-Jun-03 10783463 0 EARLAIR LIMITED 2-Feb-01 73305716 20.2 ENID COLLINS 11-Jul-01 121466364 5490.66 EARLE IMPORTS LIMITED 2-Feb-01 73305619 134.77 ENID CROSSDALE 27-Jul-01 21450360 0 EARLENE BECKFORD 19-Oct-99 159421467 0 ENID HARRIS 5-Mar-02 101045466 1662.4 EARLSTON LIMITED 9-Nov-00 83303616 10.12 ENID HENRIQUES 30-Jul-01 22217767 3976.85 EARLSTON LIMITED 1-May-01 82544369 214.17 ENID SHAW 31-Jul-01 27093365 4981.65 EARNIE GIDDEN 4-Mar-99 159263667 1340.56 ENID SYLVIA CARPENTER WRIGHT 11-Apr-01 43133168 26446.02 EAST KINGSTON CAMPAIGN ACCOUNT 26-Jun-01 93302717 26084.45 ENID THWAITES 8-May-01 110361364 0 EAST PORTLAND DISTRICT ASSOCIATION 18-Jan-01 42939061 3555.14 ENID THWAITES 8-May-01 110469068 0 EAST PORTLAND DISTRICT OF S D A 8-Nov-00 43302512 422 ENID THWAITES 14-May-01 110031666 27492.99 EAST PORTLAND EDUCATION TRUST 8-Nov-00 47508417 2608.8 ENID THWAITES 14-May-01 110469165 22358.12 EAST POTOSI LIMITED 19-Apr-01 1000047042 3680.38 ENID WALKER 5-Jun-01 47787960 178.19 EASTON BAILEY 19-Jul-01 80436267 3932.82 ENIGMA ENTERPRISES LIMITED 11-Oct-00 13403416 939.4 EASTON CONSTANTINE 24-Jul-01 82356066 6886.46 ENOS FARQUHARSON 31-Jul-01 27605161 377.98 EASTON RAE LAWRENCE 15-Jul-02 70053864 1703.53 ENTRY 7-Feb-01 63403211 1195.46 EATON LOCKSLEY HENDRICKS 13-Feb-03 1000187731 0 EPMI SEMINOR FUND 7-Feb-03 112524260 1103.78 EBENEZER BULLOCK 18-Nov-03 107623364 756.79 ER DIAGNOSTICS LIMITED 23-Jun-04 1000832302 24530.88 ECOTRAILS LIMITED 22-Jan-01 43303012 1099.58 ERIC ALTAMONT DYER-JNR 18-Nov-03 107639465 10030.13 ED EDWARDS 18-Jun-01 91409468 0 ERIC BECKFORD 18-Nov-03 1000018754 1180.94 EDDIES THRIFT CLUB ETC 16-Mar-01 52505762 2395.27 ERIC BLACK 22-May-01 50547263 0 EDDIR THOMAS 30-Jul-01 22467860 0 ERIC CAMPBELL 30-Jul-01 21790765 101.21 EDGAR DOWNER 18-Nov-03 97682360 1091.2 ERIC DYCE 18-Nov-03 47668961 107.23 EDGAR DOWNER 18-Nov-03 97688865 1092.57 ERIC EATON 30-Jul-03 100760269 22523.55 EDGAR EDWARDS 31-Jul-01 27034164 64587.61 ERIC LEWIS 18-Nov-03 77636164 119338.96 EDGAR LEWIS 31-Jul-01 25603013 103013.8 ERIC MARRIOTT GRAY 18-Nov-03 27607563 0 EDGAR LEWIS 31-Jul-01 27055064 0 ERIC MAXWELL 25-Jul-01 20195863 30416.49 EDGAR SPENCE 30-Jul-01 21780867 743.36 ERIC MCLEOD BAILEY 31-Jul-01 21108069 0 EDMUND G ROPER 18-Jun-01 91209965 64198.73 ERIC SPEED 9-Apr-01 42155966 27611.19 EDNA BROWN 10-Apr-01 42282461 0 ERIC WILLIAMS 4-May-01 72389762 2876.07 EDNA BROWN 25-Jul-01 20269867 39882.39 ERICA JAMES 17-May-01 100084360 0 EDNA COVER 26-Mar-01 10062561 0 ERICA LINTON 3-May-01 71629468 0 EDNA E LOBBAN 1-Jul-02 25040361 0 ERICA LOUISE FOSTER 27-Jul-01 21486764 42788.13 EDNA LANG (DECEASED) 18-Nov-03 47791461 0 ERICA M COLE-ROBINSON 16-Sep-99 153007863 5045.84 EDNA LOBBAN 1-Jul-02 21114166 9107.2 ERICA MOHALLAND 17-Apr-01 43690067 3837.13 EDNA MAY LANG (DECEADED) 18-Nov-03 47652860 0 ERICA WILLIAMS 29-Jun-01 91222465 7248.55 EDNA ORMSBY 18-Nov-03 17634765 257323.7 ERMA J MALCOLM 2-May-01 71442961 5098.92 EDNA PEART 5-Jul-01 120443565 3340.07 ERNEST ESSUE 6-Jul-01 121279564 1265.03 EDRIS BRECKWODT 9-May-01 43183467 13691.62 ERNEST LOWE 30-Jul-01 25147867 2023.35 EDRIS LEWIS 18-May-04 61277766 0 ERNEST OXFORD 19-Oct-04 90536660 3620.29 EDWARD ALEXANDER 15-Jun-01 90380369 60673.85 ERROL ANGLIN 18-Nov-03 77620969 0 EDWARD EVANS 18-Nov-03 97603460 1003.87 ERROL BARRETT 11-Jul-01 121510967 7910.17 EDWARD KHALEEL 6-Dec-01 92303868 19547.83 ERROL BROWN 2-Aug-01 1000380153 0 EDWARD LOBBAN 30-Sep-04 60633062 197.31 ERROL DALEY 26-Jul-01 20345261 1475.38 EDWARD LOY 9-May-01 110409065 20622.71 ERROL E JOHNSON 2-May-01 71523465 23780.85 EDWARD MANGAROO 9-Jul-04 42222167 0 ERROL GLEN 18-Jun-01 91430068 214091.03 EDWARD TENN LYN 8-May-01 110320366 0 ERROL GREY 2-May-01 70714437 7254.56 EDWARD YOUNG ASSOCIATES 5-Feb-01 69808418 5194.87 ERROL LYNCH 18-Dec-00 159350969 535.56 EDWIN THEOPHILUS LAWRENCE 16-Dec-04 1000603050 182.92 ERROL MARSDEN 6-Apr-01 40305162 0 EDWINA OSBORNE 24-Feb-04 82386968 604.89 ERROL MCLEISH 7-Oct-98 159033661 0.2 EFFEGENE KIRLEW COVER 31-May-01 60357669 4277.09 ERROL MINOTT 17-Dec-04 40270261 0 EGBERT BONTERRE 18-Sep-00 50160865 0 ERROL NEPAUL 9-Apr-02 72731266 4889.91 EGBERT WILLIAMS 9-Jan-02 80479462 989.65 ERROL RENNIE 23-Apr-02 1000226365 3743.88 EGERTON MORILEY STEWART 18-Nov-03 17712960 929.54 ERROL SIMMONDS 2-Apr-04 60775568 20475.09 EILEEN D SMITH 26-Apr-04 1001088201 54.21 ERROL SIMMONDS T/A PERSONALIZED SERVICES 6-Feb-01 68306915 3173.02 EILEEN KELLY 20-Apr-01 47780265 0 ERROL STEPHENSON 5-Jul-01 1000342343 282.7 EISHA HALL 6-Jun-01 61836366 80173.95 ERROLD HENRY 18-Sep-00 50136964 0 ELAINE BARRETT 4-May-01 72345366 121062.22 ESERET LIMITED 15-Jan-01 93402010 9869.24 ELAINE BROWNE 19-Apr-01 47754760 0 ESMERALDA NUGENT 26-Jul-01 20372765 26960.96 ELAINE BROWNE 21-Dec-04 41599062 3051.28 ESMERALDA STERLING 1-May-01 70072761 23031.78 ELAINE CHIN LOY 9-May-01 110409065 0 ESMERALDA STEWART 17-Jul-01 81641565 355.52 ELAINE GORDON 18-Nov-03 27716362 953.52 ESMERELLA JOHNSON 18-Jun-01 91245368 4983.53 ELAINE GRANT 27-Jul-01 21997769 25199.09 ESMEY STEWART 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Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

GLADSTONE CHANG 31-Jul-01 114030834 13414.62 HAZEL I WEIR 9-Apr-01 42368161 52579.01 GLADSTONE KING 5-Jul-01 80943568 1857.26 HAZEL LEWIS 5-Jun-01 61811061 0 GLADSTONE MOODIE 2-May-01 71055968 75682.29 HAZEL MENDEZ 2-Jul-03 90293067 36710.87 GLADYS BURKE-BAKER 23-Nov-04 27688962 16940.36 HAZEL MONICA ABRAHAMS 18-Nov-03 1000631241 0 GLADYS JOYCE JACKSON 18-Nov-03 1000410869 169216.77 HAZEL STUKES 27-Jul-01 21312863 0 GLADYS WRIGHT 9-Apr-02 153000567 701.77 HAZEL WILLIAMS 24-Jul-01 82393360 0 GLEN FLYNN 18-Nov-03 27680465 0 HEADLEY A C MORRIS 27-Jan-04 92179261 5370.81 GLENDEVON ALL AGE SCHOOL THRIFT CLUB 3-Jan-01 72527766 989.15 HEADLEY BROWN 30-Jul-01 21823469 62692.62 GLENDEVON CIRCUIT COOPERATION COUNCIL 5-Oct-01 72533561 1213.2 HEADLEY COLEMAN 24-Feb-04 51275461 4498.92 GLENFORD ORVILLE MORAIS 25-Mar-03 1000841890 479.31 HEADLEY G MILLANAISE 18-Nov-03 17687265 0 GLENMUIR PREPARATORY SCHOOL 11-Jan-01 1000084755 1319.05 HEADLEY RICHARDS 18-Nov-03 27649061 1854.82 GLENROY CHISHOLM 25-Apr-01 41477161 0 HEADLEY WILSON 9-Nov-01 1000256718 3467.63 GLENROY MELLISH 18-Dec-03 1000148767 3288.55 HEATHER BARHAM 13-Jul-01 122370468 0 GLENVILLE ANSON 30-Jul-01 23324060 0 HEATHER BROWN 18-Jun-01 91098365 5029.79 GLOBAL EXPRESS LIMITED 15-Jan-01 1000219451 2349.58 HEATHER CHANNER 24-Feb-04 122138069 21462.46 GLOBAL TRIMMINGS LIMITED 13-Oct-00 13904318 173.22 HEATHER TURNER 29-Mar-01 17680260 380.54 GLORIA ADAMS 4-May-04 120483265 0 HECJEFF ENTERPRISES LIMITED 15-Jan-01 1000258102 1505 GLORIA BROWN 8-Jul-04 112307669 2359.18 HECTOR GENTLES 10-May-01 112301660 289385.13 GLORIA BRYSON-MCKENZIE 8-May-03 30603465 4567.9 HECTOR GREGORY 24-May-01 50186961 61415.53 GLORIA C FRAZIER 18-Nov-03 127621868 0 HECTOR LOGAN 16-Feb-04 72405067 7112.95 GLORIA F SHAW 8-Oct-03 60098361 141705.38 HECTOR MILTON BAILEY 13-Feb-04 159260161 94.01 GLORIA JOHNSON 20-Jul-01 81045563 0 HEDGE RENFORD 18-Nov-03 97660669 0 GLORIA LAWRENCE 5-Jun-01 61778862 0 HEDY F ROSS 1-Jun-01 60702366 0 GLORIA LOWE 25-Feb-99 159366563 1180.84 HEINZ ZIMMERMANN 30-Apr-01 71973363 112193.69 GLORIA LUDFORD 16-Sep-03 82335166 26609.85 HELD LIMITED T/A MARCH’S DRUG STORE 15-Nov-00 23807061 31255.94 GLORIA M BYRAN 6-Jul-01 121270869 54395.78 HELEN L CHRISTMAN 25-Apr-01 41566563 45173.31 GLORIA MCGREGOR 1-May-01 72343568 22413.88 HELEN M WATSON 18-Nov-03 117646666 0 GLORIA O’CONNOR 11-Jun-01 67610262 0 HELEN MAXINE PITTER 27-Jul-01 121255967 2106.68 GLORIA PLUMMER 2-May-01 71055461 31419.45 HELLSHIRE HEIGHTS HOME OWNERS ASSN 13-Feb-01 114517113 1957.86 GLORIA RADWOOD 28-Mar-01 10217468 21880.51 HEMLYN ATKINS 28-Jul-03 100646369 3219.16 GLORIA RICHARDS 14-Jun-01 90112860 3701.6 HENRIETTA CASSIE 12-Apr-01 43187462 13146.07 GLORIA SIMMONDS 18-Jul-01 87607164 0 HENRY HARRIS 25-Nov-04 61329367 0 GLORIA SMITH 20-Jul-01 81758861 3026.13 HENRY SNOWBALL 20-Jan-04 71052861 8262.25 GLORIA SYMISTER 30-Oct-98 159007563 0 HENRY WALTERS 5-Jun-01 61235567 5824.72 GLORIA SYMISTER 29-Mar-01 151001469 0 HEPBURN HIGGINS 18-Jul-01 80357669 5038.41 GLORIA TENN 18-Nov-03 67671962 1654.94 HEPZIBAH BAPTIST CHURCH 23-Oct-00 44500717 4000.77 GLORIA THOMAS 30-Jul-01 22243261 0 HERBERT AMORE 17-Apr-01 43876764 2696.75 GLOUCESTER AVENUE RESTAURANTS ASSOC LTD 14-Aug-02 74005813 346.92 HERBERT DUCENT 15-Jan-02 20093564 3558.74 GODFREY HAMILTON 9-Apr-01 42162563 4876.24 HERBERT FRANCIS DESNOES 28-Mar-01 10012165 28125.12 GODIVA WATSON 17-May-01 100829161 4105.54 HERBERT FRANCIS DESNOES 34 28-Mar-01 10680362 39655.23 GO-GO HOTEL AND TOURS DOLLAR 30-Mar-01 14005716 3099.54 HERBERT GEORGE DUCENT 31-Aug-04 120932965 30275.59 GOLD TAXI SERVICE 26-Sep-01 93902315 286.19 HERBERT HILL 1-Jun-01 60057967 0 GOOD NEWS REALTY INTERNATIONAL LIMITED 15-Jan-01 1000258889 136 HERBERT JOHNSON 26-Jul-01 20334863 40076.33 GOOD TIDINGS MEN’S FRATERNAL 12-Jan-01 122514567 330.32 HERBERT PESSOA 18-Nov-03 107607261 2446.8 GORDON CHUNG 2-May-01 71488864 147862.63 HERBERT ROSE 29-May-01 52318962 89537.72 GORDON T MCMICHAEL 4-May-01 72349663 62541.48 HERBERT STEELE 16-Jun-04 80734667 0 GORDON WILLIAMS 29-Mar-01 11644068 32856.15 HERBERT WILSON 18-Apr-01 44724569 7009.9 GORMANN CORPORATION LIMITED 22-Mar-01 1000493609 711.25 HERBERT WILSON 16-Aug-01 80214663 121137.92 GOSFORD MORRIS 18-Nov-03 1000284032 115872.45 HERCULES BROOKS 25-Jun-01 91580663 19184.03 GOSPEL AUDITORIUM YOUTH FELLOWSHIP(CAMP) 22-Jan-01 92512866 4216.26 HERITAGE ORIGINALS LIMITED 14-Nov-01 114312112 2279.55 GOSPEL SATELLITE 22-Jan-01 42974363 15410.96 HERITAGE RESTAURANTS LIMITED 26-Sep-02 114516818 5155.13 GOSPEL SATELLITE BAND 22-Jan-01 42994569 4838.69 HERMA COE 30-Oct-98 159001565 0 GOSTON LYN 12-Jul-01 122152460 60794.17 HERMA COE 4-Jun-01 159001468 0 GRACE ALEXANDER 23-Nov-04 27688962 0 HERMA FEARON 18-Nov-03 57626967 0 GRACE ALLEN 25-Nov-04 61329367 0 HERMAN ADAMMSON 26-Jul-01 21160060 0 GRACE C WATSON 31-May-01 60264660 0 HERMAN BARNES 19-Jul-01 81327860 23367.18 GRACE PHILLIPS-WRIGH 18-Nov-03 67644868 0 HERMAN CAMPBELL 18-Nov-03 47610661 6971.49 GRACE SALMON 18-Nov-03 97613164 0 HERMAN HADEED 26-Mar-01 10052264 28539.08 GRACE WONG 17-Jul-01 80450766 0 HERMAN MING 26-Apr-01 41604465 0 GRAHAM HOMES AND INVESTMENT COMPANY LTD 9-Nov-00 114013417 6881.42 HERMAN P MCQUICK 9-Apr-01 42164361 5726.73 GRAND OLD GOSPEL HOUR 5-Oct-00 14104811 4158.05 HERMAN PHILLIPS 18-Nov-03 117637365 0 GRANT NEATHLEY 1-Apr-03 71999168 0 HERMINE ELVERA WILLIAMS 7-Apr-03 127608063 965.62 GRANVILLE GRAHAM 10-Nov-00 63808912 45 HERMINE HARRIS 15-Jun-01 90725560 0 GRANVILLE WEBBER 4-Apr-01 41303961 1770.69 HERMINE STREET 18-Nov-03 27614365 0 GRAPEFRUIT CARNIVAL 28-Sep-04 1000927955 91490.8 HERNE HILL CONSTRUCTION COMPANY LIMITED 3-Jan-01 72515660 1849.66 GRAPHIC EDGE LIMITED 30-May-03 64302532 2792.66 HEROS DOMINO CLUB 3-Jan-01 72509164 73.43 GREATER BUYS LIMITED 19-Jan-01 113814017 7416.89 HEZEKIAH THOMAS 12-Jul-01 122308169 22386.77 GREATER PORTMORE SPORTS CLUB 20-Jan-03 1000846436 687.89 HIDE AND SEEK ACCOMODATION LIMITED 29-Jan-01 74509617 1445.14 GREATER PORTMORE SPORTS CLUB 17-Feb-03 1000846428 489.45 HIGH WILLIAMS 31-May-01 60351660 58566.93 GREATHA COCHRANE 17-Apr-01 44075269 1915.58 HIIVIEW BASIC SCHOOL 1-Dec-00 62559269 288.76 GREG HENRY 30-Oct-98 159262563 0 HILDA KELLY 6-Jul-01 120995363 3109.66 GREGORY GREEN 26-Aug-02 100040665 6303.5 HILDA KELLY 18-Nov-03 127645260 6585.21 GREGORY RAY-STEPHEN LEMMON 28-Jun-99 159091068 249.3 HILDA THOMAS (DECEASED) 5-Apr-01 40076767 0 GREGORY SMITH 18-Apr-01 44723961 46.07 HILLARY WATSON 12-Jun-03 23819566 3082.2 GRETA HARVEY 18-Nov-03 27623461 5999.67 HILLEL ACADEMY PTA 19-Sep-03 114612116 2824.2 GRETA MCKIE 31-Jul-01 27371861 8376.41 HILLEL ACADEMY PTA 7-May-04 12500663 442.3 GRETA TRAVIS 16-Mar-01 10214264 0 HILLEL HIGH SCHOOL FUND 21-Jun-00 12512467 10004.88 GRIFFITHS COMPUMAX 5-Feb-03 1000713726 2925.48 HILLERY SPENCE 18-Nov-03 117660065 10389.26 GROCERY TRADERS LIMITED 26-Jun-01 94202015 367.28 HILMAC ENGINEERING CONTRACTORS LIMITED 8-Nov-00 114405811 2460.98 GROUP OF 13 1-Nov-00 119005013 703 HINDS BROTHERS LTD - PROJECT ACCOUNT 2-Oct-03 1000292069 1107.01 GROVES ENTERPRISE LIMITED 16-Mar-01 62544563 2055.1 HIWFFA SHERRIF 5-Sep-03 100008869 1269.73 GUANGMEI GUO 19-Jun-03 1000754879 38983.9 HOLDSWORTH (JAMAICA) LIMITED 11-May-01 112524562 0 GUN COURT CULTURAL MOVEMENT 6-Feb-03 23119165 1758.26 HOLIDAY INN TAXI ASSOCIATION 10-Aug-00 72512165 4058.71 GWEN M MCKERRACHER 25-May-01 50624462 52036.82 HOLIDAY INN TAXI ASSOCIATION 8-Dec-00 72514362 156615.61 GWENDOLYN BROWN 23-Jul-01 87634161 36.11 HOLLWOOD DISTRIBUTION 6-Dec-00 62510863 178.83 GWENDOLYN BROWN 11-Dec-03 122705362 0 HOLLY JACKSON 24-Apr-01 40994669 0 GWENDOLYN CLARKE 31-May-01 60017361 28085.95 HOLY CHILDHOOD PREP SCHOOL DEVELOPMENT F 22-Jan-01 62515164 5452.5 GWENDOLYN DIXON 30-Jul-01 62337169 0 HOLY CROSS CHOIR CHURCH FUND 16-Mar-01 62501260 4392.82 GWENDOLYN GREEN 6-Apr-01 40241865 0 HOLYCHILD-HOOD SPORTS CLUB 30-Nov-00 62531666 47.43 GWENDOLYN JONES 18-Nov-03 77600062 0 HOME AUTOMATION SYSTEMS 20-Apr-04 1000792762 1212.6 GWENDOLYN MAHONEY 11-Jul-01 121715062 0 HOME PRIDE BAKING COMPANY LIMITED 16-Mar-01 62518368 21449.86 GWENDOLYN PEAK-GREENE 19-Nov-04 127633866 3105.98 HOME SATALLITE SERVICES LIMITED 21-Nov-00 34704517 18143.34 GWENDOLYN TROUGHT 5-Dec-03 77610467 3683.21 HOMETECH CARIBBEAN LIMITED 10-Jan-01 94606116 5830.26 GWENDOLYN WHYTE 18-Nov-03 67648162 0 HOMETECH CARIBBEAN LIMITED 10-Jan-01 94606213 3633.32 GWENDOLYN WILLIAMSON 30-Jul-01 22470764 0 HONG FA TRADING JAMAICA LIMITED 1-Oct-04 1000726563 17495.79 GWENDOLYN WILSON 15-Jun-01 90945463 50366.75 HONG KONG INTERNATIONAL PROPERTY 30-Jul-01 23325369 256924.21 H A LEWIS 24-Jul-01 27690967 74.12 HOPE BAY DISCILPES OF CHRIST 22-Jan-01 42970562 1341.64 H B L T/A HERBAL LIFE DISTRIBUTORS 9-Jan-01 1000155887 15454.02 HOPE BAY NEW TESTAMENT ASSEMBLY 7-Dec-00 44601912 3490.89 H C NUNES 31-May-01 60351660 0 HOPE BAY NTA CHRISTIAN BROTHERS MOVEMENT 22-Jan-01 42979063 10137.09 H G ANDERSON 18-Nov-03 67620969 20507.85 HOPE BAY POLICE YOUTH CLUB 4-Dec-00 46102166 1464.89 H G LIQUORS LIMITED 14-Apr-04 1000313766 266.65 HOPE BAY RED CROSS GROUP 22-Jan-01 42969661 3464.88 H R S LIMITED 29-Jan-01 74704010 1989.09 HOPE BAY WOMENS LEAGUE 17-Jul-02 1000188929 1415.4 H W SHARPE 5-Apr-01 40177660 0 HOPE BUCKERBRIDGE 15-Jun-01 90599360 4950.18 HAGALEE BROWN 10-Jul-03 159347569 3898.76 HOPE DEMONSTRATION BASIC SCHOOL 5-Dec-01 122521261 80.28 HAIR IS WHERE ITS AT SALON 20-Oct-00 23113868 1159.2 HOPE MARIE TAYLOR 30-Aug-04 1001011020 321.51 HAIR SENSATION BEAUTY SALON 29-Jun-01 92018861 11631.2 HOPEFIELD CLOSE COMPLEX ASSOCIATION 14-Nov-00 24603311 260.7 HALF WAY TREE PRIMARY SCHOOL 22-Jan-01 92516063 5561.77 HOPEFIELD EMANUEL APOSTOLIC CHURCH 22-Jan-01 42996863 151.18 HALF WAY TREE SCHOOL CLUBS 22-Jan-01 92517663 11678.39 HOPETON BOWEN 21-Jun-04 117666160 1375.19 HAMILTON COTTAGE 25-Oct-00 54302710 223.44 HOPETON FRANCIS 24-May-01 50376965 0 HANIFF FRANK 20-Apr-04 44235169 0 HOPETON HEATH 18-Nov-03 57633769 1037.26 HANNAH ROACHE SCHOLARSHIP FUND 1-Dec-00 62545268 31659.15 HOPETON LEWIS 20-Dec-04 62227061 24286.68 HANNELORE TOMICH 18-Nov-03 77620969 0 HOPETON MEDLEY 18-Feb-00 159039163 0 HAPPY GROVE CITIZENS ASSOCIATION 22-Jan-01 112517663 2220.49 HOPETON MILLS T/A MILLS AND SON SERVICES 2-Apr-04 1000685488 1142.36 HARBOUR HEAD SPORTS ASSOCIATION 4-Nov-03 24307615 37057.22 HOPEWELL JAYCEES-JAYCOM 29-Apr-03 1000749606 1361.97 HARDCORE BLOCK MAKING PROJECT 7-Dec-00 44403215 330.84 HOPEWELL KINDERGARDEN SCHOOL 15-Jan-01 74405714 259.2 HARDWARE & BUILDING SUPPLIES LIMITED 7-Nov-00 114405315 1798.45 HORACE CAR CARE CENTRE LIMITED (USED CAR 25-Sep-03 64510216 3339.67 HARGREAVES MEDICAL STAFF 31-Jul-02 122513463 12188.95 HORACE FOSTER 1-Jun-01 60672262 0 HAROLD A BOOTHE 2-Jul-01 1000264828 354.34 HORACE H WALKER 9-May-01 110513369 0 HAROLD ARMS 8-Jul-03 100226963 720.31 HORACE RODGERS 29-Oct-01 43346862 2053.29 HAROLD BALLENTYNE 9-Apr-01 42173069 5487.08 HORACE SCOTT 18-Nov-03 77604467 16666.62 HAROLD CONSTANTINE DAWKINS 27-Aug-04 23332268 46242.24 HORTENE KING 18-Nov-03 47721668 329.96 HAROLD DANIELS 10-Apr-01 43022463 0 HORTENSE THOMAS 31-Jul-01 27364768 0 HAROLD GREEN 10-Apr-01 43000761 40193.25 HOSE AND ACCESSORIES 11-Jan-01 82524260 2774.73 HAROLD J A CLAHAR 14-Sep-01 1000262533 637.87 HOWARD B TURNER 18-Nov-03 97696361 500.04 HAROLD PRIESTLEY 18-Jun-03 61489860 0 HOWARD BAILEY 7-Aug-01 159361766 25141.25 HAROLD REYNOLDS 22-May-01 50070661 24275.27 HOWARD CHRISTOPHER MARTIN 10-Jun-03 1000871590 1268.22 HAROLD STEWART 19-Oct-99 159421467 9679.17 HOWARD DILLON 23-Jul-01 87641966 0 HAROLD XAVIER GOOCH-SUMMONS 18-Nov-03 67692161 15874.28 HOWARD KNIGHT 9-Sep-04 20194468 949.01 HARRIS GORDON 23-Jul-01 87662866 0 HOWARD MCLEISH 13-Jul-01 122392364 6244.82 HARRY POWELL 18-Nov-03 97692161 1227.28 HOWARD MILLER 10-May-01 111407465 0 HARRY SABOWITE 2-Dec-99 1000075910 1080.76 HOWARD MITCHELL 31-Jul-01 114030834 0 HARRY WILKINS 6-Sep-04 60025569 159933.78 HOWARD MOODIE 6-Apr-01 40280062 0 HARTLEY CHIN 17-Jul-01 80173363 0 HOWARD SMALL 19-Jul-01 81514865 580.53 HARVEY BRADSHAW 18-Jun-01 90551465 0 HOWBER LIMITED 15-Jan-01 114612612 6325.21 HAYDEN CODNER 12-Jul-01 122316668 0 HUBERT HARRIOTT 6-Jul-01 121245465 23659.6 HAZEL HOLGATE 13-Apr-04 47779569 1262.87 HUBERT MURPHY 4-Jun-01 61037765 4105.53 35 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

HUBERT SADLER 7-Feb-02 10713562 27326.86 ISLAND BEES LIMITED 6-Feb-01 64803310 4063.62 HUBERT SINCLAIR 5-Jul-01 120216569 24888.71 ISLAND COFFEES LIMITED 6-Feb-01 64805518 3211.38 HUDSON YOUNG 1-May-01 70102865 2240.7 ISLAND FIBRES LIMITED 18-Jan-01 75304911 3115.4 HUGH BROWN 17-May-01 102315661 22413.85 ISLAND FLOWERS LIMITED 19-Jan-01 114800710 618.59 HUGH E VALENTINE T/A AUTO WORLD 8-Dec-04 60144533 130.41 ISLAND HOMES LIMITED 30-Nov-00 62515369 110 HUGH GIBBON 4-May-01 72366762 3821.97 ISLAND MONITORING 29-Jan-01 74509811 906 HUGH GRAHAM 24-Jul-03 64108019 8027.39 ISLAND PROTECTION COMPANY 16-Jan-01 52503360 217.3 HUGH GRAHAM 18-Nov-03 117633165 0 ISLAND PROTECTION COMPANY LIMITED 12-Dec-01 72511665 3867.02 HUGH HALL 7-Apr-03 159377468 100.95 ISLAND SELECTIONS 15-Jan-01 74608518 254.91 HUGH HENRY 18-Nov-03 67643365 132004.72 ISLAND SUPPLIES COMPANY LIMITED 15-Jan-01 94802519 26.49 HUGH HILL 1-Jun-01 60478369 4448.92 ISOLA DAWN WILSON 13-Jun-01 92127768 37671.31 HUGH HOUSEN 12-Jul-01 121980068 0 ISOLA WEIR 11-Nov-04 67633564 0 HUGH HOWARD TAYLOR 18-Nov-03 1000014182 1483.14 ISOLENE HILL 1-Jun-01 60057967 73509.39 HUGH LEWIS 24-Jul-01 27690967 0 ISOLINE MARY DOIG 15-Jun-01 90962562 0 HUGH MCBEAN 1-May-01 70313068 28466.86 ISOLYN BOGLE 20-Apr-01 47791968 213.27 HUGH MCBEAN 1-May-01 70350060 93810.71 ISOLYN MCKENZIE 6-Jul-01 127615264 0 HUGH MILLER 18-Nov-03 27698763 3817.55 ITA CATNOTT 18-Apr-01 44130561 0 HUGH MORRISON 28-May-01 1000043694 9555 ITA DYCE 18-Nov-03 47778864 7765.13 HUGH NORMAN DUNCAN 13-Jun-01 90048569 24179.35 IVALYN SAVAGE 13-Jul-01 122383268 54563.28 HUGH PATRICK PALMER 23-Aug-02 1000571546 0 IVAN CLARKE 7-Jul-04 27648863 516.73 HUMAN EMPOWERMENT BUREAU LIMITED 7-Feb-01 124701518 82177.63 IVAN FILISETT 29-May-01 53502414 0 HURRELL KING 11-Apr-01 43124568 7332.17 IVAN JAMES REID 8-Mar-04 1000947408 464.98 HYACINTH COLE 13-Jul-01 122368463 0 IVAN PARBOOSINGH MEM TRUST FOUNDATION 16-Mar-01 62509369 19107.71 HYACINTH ELLIOTT 16-May-01 100542369 2240.1 IVAN RICKETTS 20-Jul-04 122390965 224200.24 HYACINTH FINSON 1-Jun-01 60041068 90997.33 IVAN THOMAS HARVEY 26-Jun-01 97698666 300 HYACINTH GIBBON 4-May-01 72366762 0 IVAN WALTERS 18-Nov-03 67654863 6653.74 HYACINTH GISCOMBE 19-Jan-04 27612060 0 IVANHOE FRAZER 30-Jul-01 23309363 32496.12 HYACINTH HALL 4-Jul-01 120277762 1447837.66 IVANHOE PRICE 8-Jul-04 47693060 0 HYACINTH HALL 18-Jul-01 122400561 19524.01 IVANHOE WALTERS 23-Jul-01 82326663 8079.79 HYACINTH HENRY-JOHNSON 18-Nov-03 97689861 7617.51 IVANHOEE PRICE 8-Jul-04 47693060 2704.9 HYACINTH HEWITT 4-May-01 71876864 4434.8 IVOLETTE HUTCHINSON 12-Jul-01 122332469 31759.01 HYACINTH HIGGINS 11-Jul-01 121110969 0 IVY BRYAN 24-Apr-01 40925462 5049.13 HYACINTH LUE 19-Oct-04 117671563 6311.59 IVY DRYDEN 18-Nov-03 47612168 258.58 HYACINTH REID 4-Jul-01 120122963 0 IVY GRANT 20-Apr-01 47626169 0 HYACINTH REID 6-Jul-01 120675563 7718.46 IVY GREENSMITH 31-Jul-01 25057663 0 HYDE HELD & BLACKBURN LIMITED 19-Jan-01 112508664 331.02 IVY HARVEY 24-Jul-01 20381969 0 HYLTON DALLAS 30-May-01 62629968 2941.95 IVY LARMAN 11-Apr-01 43103862 68023.24 HYLTON’S TRADING COMPANY 1-Feb-01 104701216 2719.05 IVY M DAVIS 30-Jul-01 21807560 0 I C H S SECONDARY TEXTBOOK RENTAL PROJEC 29-Sep-00 12517167 9883.39 IVY MILLS 27-Jul-01 22008165 1783.83 IAN ANDERSON 18-Nov-03 67620969 0 IVY SALMON-WHITTAKER 35 18-Nov-03 97674864 10910.82 IAN ANTHONY COKE 8-May-02 1000362242 451.72 IVY WONG 18-Nov-03 1000011493 12984.65 IAN BARNES 4-May-01 71996363 0 IZARENE ADAMS 2-May-01 71493965 33508.03 IAN BARRETT 7-Aug-01 159261265 5244.88 J & K NEW LOOK FASHION 7-Feb-01 1000195700 7799.4 IAN BROWN 6-Jul-01 120994162 0 J A PERFORMANCE BICYCLES & ACCESSORIES 20-Aug-02 51306219 6766.62 IAN BRYAN 29-Jan-02 159412360 230.68 J AND D’S EXPORT 15-Jan-01 95003318 4015.91 IAN BUDDLE 27-Apr-01 70408166 1584.05 J C F 36TH JUNIOR COMMAND COURSE 28-Nov-00 102525364 16791.54 IAN BURNETT 11-Apr-01 43437167 1075.56 J HENRY 25-Jul-01 20003662 0 IAN COKE 27-Apr-00 159346465 0 J T C SPORTS AND SOCIAL CLUB 16-Mar-01 112508168 3968.69 IAN GIBBS 30-Jul-04 62300869 65401.53 J TINGLING 22-Oct-04 117638868 0 IAN GLAVES 31-Oct-01 1000257063 354.43 JA YEARLY MEETING OF YOUNG FRIENDS 22-Jan-01 42937867 3743.98 IAN J BOYD 29-May-01 52316668 33565.55 JACKILYN LAWRENCE 9-May-01 110625868 9093.3 IAN KELLY 18-Nov-03 127645260 0 JACKLIN SAFIE 30-Oct-03 94004736 0 IAN LYONS 9-May-01 110057266 1893.11 JACKSON M L WINT 25-Jul-01 20196061 25615.16 IAN O ELLIS 14-Jun-01 90199362 31576.44 JACKSON WINT 18-Nov-03 67618069 22894.98 IAN PHILIPS 18-Nov-03 77617267 0 JACON VIDEO CLUB 15-Jan-01 72502267 385.64 IAN ROXROY MINOTT 25-Jul-01 21395769 7174.16 JACQMASINO DISTRIBUTORS LIMITED 19-Sep-02 1000812578 1398.71 IAN SAMMS 10-Oct-03 1000415025 27117.21 JACQUELINE ALEXANDRINE IRONS 30-May-01 62152665 0 IBRAHIMA BAH 11-May-01 111417363 21039.19 JACQUELINE CAMPBELL 1-May-00 152607964 23554.58 ICA COWAN 23-Mar-04 120303364 22738.08 JACQUELINE EDWARDS 18-Nov-03 27644469 8466.64 ICEMA MORRIS 17-May-01 101012363 3015.93 JACQUELINE EVANS 2-May-01 71406868 0 ICHS REUNION CLASS 69 21-Jun-00 14805119 14892.2 JACQUELINE JONES 21-May-04 97705166 0 ICILDA SMITH 6-Jun-01 61838962 0 JACQUELINE MARIE DANVERS 18-Nov-03 1000053734 0 ICILINE DALEY 12-Jul-01 127620969 210.57 JACQUELINE MILLER 15-Jun-01 90964468 0 ICOLYN WHITELY 18-Jul-01 122404664 1567.91 JACQUELINE ROBINSON 26-Jul-01 20883069 1426.42 ICY MASON GSELLE LECESNE 18-Nov-03 67602960 2955.09 JACQUELINE SIMPSON 1-Jun-01 60689165 0 ICYLIN KING 18-Nov-03 47721668 0 JACQUELINE SOFIA GRANT 19-Jun-01 92087065 0 IDA BHOORASINGH 15-Jun-01 90461865 0 JACQUELINE TRACEY 25-May-01 50727466 3950.9 IDA ELAINE WILLIAMS 18-Nov-03 47612168 0 JACQUELINE WRIGHT 9-Apr-02 153000567 0 IDA MARTIN 27-Jul-01 22177366 45145.37 JACQUIS-MARQUIS WEDDERBURN 18-Nov-03 67678460 0 IDA SMALL 18-Nov-03 97651368 0 JACQULINE BARHAM 30-Oct-98 153006662 1221.62 IDA WILLIAMS 12-Jul-01 121957260 1655.26 JACQULINE MC-FEEJOHNSON 30-Oct-98 159355162 24571.51 IGNATIUS BRANLIO 15-Jun-01 90962562 788.61 JADE GARDEN RESTAURANT 10-Nov-00 64907213 6036.02 IIB SPORTS & SOCIAL CLUB 16-Jul-04 112519763 4751.37 JADI’S ENGINEERING DIST AND CONSULTANTS 11-Jun-01 64909119 1942.45 ILEEN EWAN 6-Sep-04 1000981894 0 JAHBACCO CIGAR COMPANY LIMITED 7-Nov-00 74608712 18.13 ILENE KNIGHT 30-Jul-01 22467860 911.21 JAIPARKASH BENIE 19-Aug-99 1000137083 2294.38 ILENE LEWIS 25-May-01 50696560 74772.04 JAK’S WEST INDIES LTD 5-Feb-01 72557460 3319.74 ILEY NEIL ROCHESTER 18-Nov-03 117638566 0 JAMAICA ASSOCIATION FOR CHILDREN PTA 1-Nov-00 114918614 26142.75 ILINE STAFFORD 18-Nov-03 77637462 716.62 JAMAICA ASSOCIATION OF EVANGELICAL 18-Jan-01 94900510 837.28 IMOGENE ELLIS 30-Jul-01 21964860 0 JAMAICA ASSOCIATION OF EVANGELICALS 15-Nov-04 1000845040 3602.51 IMOGENE MALCOLM 2-May-01 71442961 0 JAMAICA ASSOCIATION OF EVANGELICALS 15-Nov-04 62543362 5604.48 IMOGENE REID 18-Nov-03 17648960 0 JAMAICA BOOKMAKERS ASSOCIATION 19-Jan-01 1000332930 11120.95 INA BROWN 30-Jul-03 100918067 0 JAMAICA BOOKMAKERS ASSOCIATION 9-Dec-03 114900014 11543.29 INDUSTRIAL EQUIPMENT AND SUPPLIES LTD 28-Nov-00 104801016 408.31 JAMAICA CAMPING AND HIKING 19-Jan-01 112503565 2281.02 INDUSTRIAL PETROLEUM COMPANY LIMITED 13-Aug-04 1000204725 1938.52 JAMAICA CHILDREN CHARITIES 30-Nov-00 62512068 177.1 INDUSTRY & LAND SETTLEMENT CITIZEN ASSO 5-Mar-04 1000931154 634.47 JAMAICA COLLEGE OLD BOYS ASSOCIATION 16-Mar-01 112500965 25761.74 INEZ BRADFORD 26-Jul-01 20814865 34639 JAMAICA COMPUTER SOCIETY 7-Jun-02 62553066 103.5 INEZ HART 18-Nov-03 97634668 7091.2 JAMAICA CONSTABULARY PROTECTIVE SERVICES 30-Nov-00 62511061 929.94 INEZ MAY PITKIN 21-Aug-02 21452266 475247.71 JAMAICA FEDERATION OF WOMEN 19-Jan-01 42949865 7853.53 INEZ SINCLAIR 26-Jul-01 20554367 6806.81 JAMAICA FOOTBALL REFEREES ASSOCIATION 26-Jun-03 62574861 43697.42 INEZ SMITH 29-Jul-04 27684266 1171.54 JAMAICA GINGER EXPORT 25-Jul-00 112514761 7.03 INEZ TAYLOR 8-Apr-04 32301865 32669.1 JAMAICA HOTEL & TOURIST ASSOCIATION 15-Jan-01 72555565 9308.23 INEZ THOMAS 29-Mar-01 17680260 0 JAMAICA KNITTERS LIMITED 15-Nov-00 24914716 120171.17 INEZ TIMAUL 30-Jul-01 23334562 78205.89 JAMAICA KOREA SOCIETY 15-May-03 114909119 124621.24 INEZ WILLIAMS 11-Apr-01 43153967 0 JAMAICA KOREA SOCIETY 30-Sep-03 112535068 70448.27 INEZ WYNTER 18-Jul-01 80720267 0 JAMAICA LICENSED REGISTERED ASSOCIATION 10-Nov-00 64909917 1237 INFINITY GLOBAL EXPORT 24-Jan-01 14805518 7456.25 JAMAICA MORTGAGE & BANK STAFF ASSOCIATIO 19-Jan-01 112507560 1545.03 INFORTRAN INTERNATIONAL L1MITED 6-Feb-01 64804112 16080.14 JAMAICA MOTOR INSURANCE CORP LIMITED 15-Nov-00 24901916 1048.94 INFOTECH T/A EXTRA LESSONS STUDY 6-Apr-01 1000215962 1376.58 JAMAICA NATIONAL SOCIETY 15-Jan-01 42965860 4179.87 INLAND REVENUE NETBALL TEAM 19-Oct-00 25612810 450.01 JAMAICA NATIONAL YOUTH COUNCIL 8-Nov-00 114901711 50.08 INNER EYES SECURITY SERVICES LIMITED 15-Jan-01 74608119 839.63 JAMAICA OPERATING THEATRE LEAGUE 22-Jan-01 42936461 342.69 INNOVATIVE ENGINEERING SYSTEM 11-Jan-01 82528762 4173.69 JAMAICA PENTECOSTAL UNION APOSTOLIC 16-Mar-01 82537060 50357.65 INTACT COLLECTION & INVESTIGATION SERV 27-Dec-00 54606914 746 JAMAICA PHILATELIC SOCIETY 6-Dec-00 62521962 3335.17 INTERACT-WOLMERS GIRLS SCHOOL 18-Jan-01 92512661 1177.74 JAMAICA PHYSIOTHERAPY ASSN 15-Nov-00 23776964 2404.42 INTERANTIONAL PROCESSING SERVICES 15-Jan-01 42936763 2935.71 JAMAICA PROFESSIONAL SECRETARIES 11-Jan-01 82536668 2699.41 INTERCONNECT LIMITED 12-Jun-02 64609816 17923.69 JAMAICA PROSPERITY SOCIETY 22-Jan-01 42968762 1234.9 INTERNATIONAL CLUB OF JAMAICA 19-Jan-01 112512068 7853.21 JAMAICA PROSPERITY SOCIETY BURIAL POOL 16-Jan-01 42996162 1873.83 INTERNATIONAL EVANGELICAL MISSION 11-Jan-01 82513064 1688.82 JAMAICA PROSPERITY SOCIETY NO 3 16-Jan-01 42922568 2594.95 INTERNATIONAL MACHINERY IMPORT & SERV CO 13-Sep-01 1000286301 579.96 JAMAICA PROTECTIVE SERVICES 17-Jan-01 92526964 3241.17 INTERNATIONAL SPIRITS LIMITED 30-Nov-00 64609719 10008.24 JAMAICA RACEHORSE OWNERS ASSOCIATION 10-Nov-00 64903218 33966.28 IONA BERNARD 26-Jul-01 20836362 0 JAMAICA RACEHORSE OWNERS ASSOCIATION LTD 6-Feb-01 64910311 6256.49 IONA COLLEGE 16-Jan-01 52511460 3853.11 JAMAICA RED CROSS 9-Sep-02 42976463 9524.06 IONA EXECUTIVE ACCOUNT 12-Jan-01 52513560 1474.72 JAMAICA SATELLITE COMMUNICATION 10-Oct-00 14903617 13648.35 IONA MISSION ACRES 18-Jan-01 52503263 8023.51 JAMAICA SCHOOL OF NURSES ANAESTHESIA 26-Mar-03 92502666 2939.23 IONA PREPARATORY SCHOOL 18-Jan-01 54607619 77981.89 JAMAICA SHOTOKAN KARATE ASSOCIATION 17-Jan-01 95002214 17677.95 IONA SMITH 29-Jul-04 27684266 0 JAMAICA SPRIRITUAL ECONOMIC 6-Feb-01 65206510 3446.53 IONAS INCORPORATED LIMITED 7-Oct-03 74805011 5.68 JAMAICA SUCCESS CLUB 16-Mar-01 82511762 7763.61 IRENE CARTY 5-Jul-01 120368660 26062.13 JAMAICA UNION OF TRAVELLERS ASSOC LTD 26-Oct-00 54902815 136.35 IRENE THOMAS GREGORY 24-Sep-03 91384961 28311.65 JAMAICA UNION OF TRAVELLERS ASSOC LTD 27-Feb-01 72519666 7682.95 IRIS DAVIS 13-Jun-01 90048860 39371.21 JAMAICA UNION OF TRAVELLERS ASSOC LTD 16-Mar-01 52506963 13218.32 IRIS GRIFFITHS 1-Oct-04 81613863 1811.25 JAMAICA UNLIMITED DEVELOPMENT COMPANY 12-Feb-01 64903714 986.89 IRIS LAMMIE 16-Nov-01 60146536 598.43 JAMAICA WOMEN POLITICAL CAUCUS 27-Feb-03 92532662 1932.38 IRIS LAMMIE 18-Nov-03 67666861 8682.36 JAMAIKA SHOTOKAN KARATE ASSOCIATION 17-Jan-01 92516462 15566.89 IRIS LIKING 30-Jul-01 22503263 1190.88 JAMAL WEST CENTRAL ST ANDREW 30-Nov-00 62520168 5010.04 IRIS M BERRY 18-Jun-04 44616065 12487.98 JAMES BROWN 27-Apr-01 71757369 229.26 IRIS THOMPSON 10-Jan-03 42089262 154367.07 JAMES BROWN 9-Jul-01 122292661 0 IRMA DEANE MCINTOSH 9-May-01 110691860 19059.46 JAMES BROWN MEMORIAL HEALTH CENTRE 9-Oct-01 1000251073 293.25 IRVING CHIN 17-Apr-01 43763862 0 JAMES BURRELL 11-Apr-01 43117561 0 IRWIN COHEN 11-Jun-01 67621760 0 JAMES BUTLER 21-May-01 51005960 1043.12 IRWIN DEVELOPMENT COMPANY LTD 22-Mar-02 1000482181 592.71 JAMES DENNIS 24-Apr-01 41008862 24337.42 ISA CROOKS 31-May-01 60298565 19524.57 JAMES DOWNER 21-May-01 51053760 35408.7 ISAAC BUCKNOR 2-May-01 70499560 0 JAMES FENTON 18-Nov-03 77608969 10168.79 ISABEL MCINTOSH 18-Nov-03 97666063 152964.11 JAMES G FYFE 8-May-01 110249769 54845.17 ISABELLE B SMITH 12-Jul-01 122331063 29475.41 JAMES HALLOWAY 8-May-01 110116165 48352.96 ISAIAH SMITH 30-Jul-01 22204363 5452.84 JAMES HUGHS 14-Jun-01 90124265 94835.55 ISENDA HUGH-SAM 18-Nov-03 97613067 0 JAMES JOHNSON 5-Apr-01 40176168 48902.34 ISHMAEL CHEVANNES 26-Apr-01 41894366 0 JAMES KISSOON 18-Nov-03 47618867 0 36 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

JAMES LAWES 17-May-01 100740764 2848.69 JONATHAN GRANT LYNDEL WILLIAMS 15-May-01 115312817 7872.28 JAMES MITCHELL 29-Oct-04 107653360 752286.97 JONATHAN MCKENZIE 1-May-01 70238465 0 JAMES N DOUGLAS 18-Nov-03 17604963 0 JOSCELYN PHILIPS 18-Nov-03 77617267 18972.42 JAMES NELMS 18-Nov-03 37605560 1983.69 JOSEPH ALLISON TRUST FUND 29-Jun-01 112420465 870.58 JAMES NOEL CAMPBEL 30-Jul-01 21924761 0 JOSEPH DILLON 23-Jul-01 87641966 87.45 JAMES PENNYCOOKE 19-Jun-01 92307766 133202.91 JOSEPH DRUMMOND 10-Apr-01 42288869 7962.42 JAMES R WILLIAMS 12-Jul-01 127609264 174.75 JOSEPH EMPLOYERS FUND 15-Nov-00 23752968 2.74 JAMES RAMDAS 9-Apr-01 42209462 0 JOSEPH FARQUHARSON 31-Jul-01 27605161 0 JAMES SIMPSON 4-May-01 71996460 1477.26 JOSEPH GARDNER 30-Jul-01 21905260 6423.44 JAMES THOMAS 18-Nov-03 27612362 21695.88 JOSEPH GIBSON 10-Apr-01 42512661 4059.58 JAMES THOMAS OR ROBERT BURKE 9-Nov-00 85603110 265.6 JOSEPH LAWRENCE 25-Jul-01 20449962 21383.27 JAM-KEN CONSTRUCTION LIMITED 19-Jan-01 114910419 1005.86 JOSEPH N SEWELL 9-Sep-02 42368668 13942.05 JAN BROWN 10-May-01 110099864 74250.13 JOSEPH POWELL 6-Jul-01 121159062 992.87 JANE THOMPSON 11-May-01 117609868 0 JOSEPH ROCHESTER 13-Jul-01 122368463 7539.75 JANE-ANN BROWN BASIC SCHOOL 9-Jan-04 1000208165 2358.96 JOSEPH ROSE 18-Jun-01 90553468 4957.88 JANET A HIBBERT 18-Dec-03 72245760 0 JOSEPH SMITH 18-May-98 159035265 13.67 JANET GAUNTLETT 31-May-01 60146269 0 JOSEPH STRIBLING 28-Sep-04 72000660 23001.7 JANET HENRIQUES 28-Mar-01 10091367 1951.42 JOSEPH THOMPSON 10-Jul-01 121435264 26811.48 JANET JOY HALL 4-Feb-04 1000952936 0 JOSEPHENE MCINTOSH 30-Jul-01 21924761 21585.2 JANETH BROWN 29-Dec-04 41338064 3198.24 JOSEPHINE VERNON 18-Nov-03 87607466 2619.57 JANETTE MAUREEN PEART 14-Jul-03 62601869 0 JOSEPHINE WALKER 18-Nov-03 77623461 2263.92 JANICE IRENE SCOTT 3-May-01 1000024727 975.99 JOSEPHINE WOOLERY 31-Jul-01 27049765 1771.98 JANICE OPAL ANGELA SPEID 16-Dec-03 1000382547 0 JOSEPH’S CUSTOMS BROKERS LIMITED 14-Nov-00 25001617 5.65 JANICE TYSON 10-May-01 111120069 1774.26 JOSIAH CLARKE 12-Jul-01 121972669 6478.95 JANIQUE FEARON 18-Nov-03 67670567 0 JOSLYN COCKING 18-Nov-03 97655363 489.7 JANNETTE REID 18-May-00 111291564 3228.25 JOSLYN HEADLEY 18-Nov-03 67608160 403856.15 JAON HARRISON 29-Jun-01 91215566 29788.81 JOSLYN PINK 26-Jun-01 97657269 237.36 JAPAN-MIAMI USED PARTS LIMITED 29-Nov-00 1000370328 90686.38 JOSLYN THOMAS 19-Jul-04 27651562 2953.57 JAPHETH ANDERSON 18-Apr-01 47660863 1.98 JOY AVALETA LEWIS 14-May-01 1000259978 58145.06 JARIBBEAN INTERNATIONAL LIMITED 24-Jul-03 94904117 11513.53 JOY DAVIS GORDON 14-May-01 112301466 30740.88 JAS PIMENTO ACCOUNT 1-Feb-01 1000148254 679.2 JOY FRANCIS 18-Nov-03 97674864 0 JASMIN HEPBURN 21-May-03 121365363 5986.63 JOY MARJORIE JOHNSON 18-Mar-04 1000418566 77.45 JASMINE DOYLEY 24-Apr-01 41346660 2381.65 JOY ROCHESTER 9-Sep-02 120911267 116993.28 JASMINE REID 27-May-02 90283363 0 JOY TAYLOR 25-Jul-01 21241664 0 JASON ABRAHAMS 10-Apr-03 110177830 113111.04 JOYCE ADAMS 21-May-04 97705166 1011.52 JASON ABRAHAMS 10-Apr-03 110937762 129668.95 JOYCE BARBARA MARTIN 18-Nov-03 1000556738 682.21 JASSIE SCRINGER 30-Oct-98 159255869 957.39 JOYCE CURRIE 18-Jun-01 91185462 1120.09 JAY DEN DEVELOPMENT COMPANY LIMITED 11-May-04 1000193481 189 JOYCE DAVIDSON 26-Jul-01 20900265 8764.13 JEAN GAYLE 9-Jul-04 90362662 18878.08 JOYCE DEAR 26-Jul-01 20331465 20046.36 JEAN JACKSON 4-May-01 72352869 706.08 JOYCE ELAINE CLEMETSON 36 18-Nov-03 77611463 1392.79 JEAN LALJEE 15-Jun-01 90501166 0 JOYCE FORBES 12-Jul-01 121986562 112780.42 JEAN LITTLE 29-Mar-01 10033030 31070.09 JOYCE HOUSLIN 30-Mar-01 1000074029 173.54 JEAN LYNCH 13-Oct-00 159083065 1085.81 JOYCE JAMES 3-Jul-03 112319160 56090.84 JEAN MALTBY 5-Jul-01 120773565 1271.86 JOYCE JOHNSON 27-Jul-01 21310062 0 JEAN MARIA YOUNG 18-Nov-03 97685866 0 JOYCE MARSHALL 19-May-04 1000442656 3928.73 JEAN ROSE ROBINSON 30-Jul-01 25315565 0 JOYCE P FRANCIS 8-May-01 110292362 0 JEANETTE HEW 15-Jun-01 90461865 61681.27 JOYCE PALMER 14-Dec-04 1000871764 1228.19 JEANETTE HEW 26-Jul-01 90394262 0 JOYCE REID 4-May-04 159304363 0 JEANETTE MCFARLANE-JACKS 19-Jun-02 1000415851 2582.38 JOYCE SCOTT 20-Aug-01 1000440402 473.01 JEANETTE PARKES 18-Nov-03 117634765 6977.43 JOYCE SMITH 4-Jun-01 60768561 0 JEANETTE SALMON 7-Jan-02 11416065 7888.87 J’S ELECTRIC MOTORS 11-Jul-01 82506661 1753.17 JEAN-MARIE FAHMY 6-Jun-02 111283863 34909.74 JSPCA FUND RAISING ACCOUNT 8-Nov-01 114909216 2968.67 JEANNE P ROBINSON 30-Oct-98 159419160 590.84 JSPCA FUND RAISING COMMITTEE 8-Jul-02 1000414845 7011.99 JEFFERYTON BROWN 4-Jan-02 1000386804 21.11 JUAN CHRISTIAN 19-Jul-01 80926566 0 JENDES SERVICES LIMITED 21-Mar-02 114613317 3957.32 JUBERT BROWN 25-Jun-01 159256369 0 JENETA WHITE 3-Apr-01 40297968 23968.42 JUBILEE MUTUAL ASSOCIATION NO 2 15-Nov-00 23752364 17229.14 JENIEF DIXON 15-Jun-01 90361569 60036.57 JUDINE DOHARTY 23-Sep-02 1000202779 9761.66 JENITA FERGUSON 26-Jul-01 20576964 61755.01 JUDITH ELAINE DOUGLAS 16-Mar-01 10186767 6536.08 JENNIE WATSON 31-Jul-01 23551563 31191.36 JUDITH MOORE 18-Nov-03 37605064 0 JENNIFER ANN MCINTOSH 31-May-01 60010960 231951.96 JUDITH WILLIAMSON 15-Jun-01 90377767 0 JENNIFER BROWN 1-Dec-98 159342761 752.32 JUHN-PAUL BROOKS 25-Jun-01 91580663 0 JENNIFER EARLINGTON 12-Jul-01 121945564 75328.22 JUILET DAVIS 26-Jul-01 20573965 64129.77 JENNIFER GRAHAM 25-Jun-01 97651562 0 JULETTE NEWELL 18-Nov-03 67656866 0 JENNIFER GRANT 4-Mar-04 60106038 591.9 JULIA GRANT 5-Jun-01 61150669 0 JENNIFER GRANT T/A JENWORKS 31-Dec-03 1000239392 5856.99 JULIA KIRKWOOD 13-Jun-01 90123765 3768.43 JENNIFER JACKSON 26-Nov-01 1000123230 0 JULIA PHILLIPS 29-Jun-01 91215566 0 JENNIFER PIKULICKY 25-Feb-99 159366563 0 JULIAN G NOSWORTHY 18-Nov-03 127611269 13978.54 JENNIFER R MCQUEEN 16-Mar-01 112322668 26467.82 JULIAN HARVEY 10-Apr-00 159157867 950.59 JENNIFER RADWAY 9-Feb-04 1000815845 7433.93 JULIAN SPENCE 10-May-01 111118862 3991.05 JENNIFER SPRAGGS 23-Jan-02 100130869 0 JULIET CAMPBELL 30-Jul-01 21790765 0 JENNIFER WALKER 15-Jun-01 91633562 0 JULIET D STEWART 8-Nov-04 110642665 0 JENNIFER WATSON 31-Jul-01 23551563 0 JULIET DUNKLEY 25-Jun-01 92147165 35309.48 JENNIFER WILLIAMS 3-May-01 1000108498 0 JULIET HARRIS 18-May-04 61277766 7473.72 JENNIFER WRIGHT 29-Jan-04 159002960 10504.82 JULIET MAY PORTER 23-Jun-03 1000203272 35236.47 JEREMIAH A SIMMS 18-Nov-03 37607660 2133.51 JULIET NEPAUL 9-Apr-02 72731266 0 JEREMIAH JACKSON 25-May-01 30627968 2629.92 JULIET SHELTON 17-Apr-01 43889963 832.31 JERIAM DOBNEY 30-May-01 60225266 43630.59 JULIETT FOLKES 18-Nov-03 97700466 0 JERISE C WILLIAMS 4-Jun-01 61092464 0 JUNE HALL 25-Jun-01 92166860 22559.21 JERLYN EVANGELINE GABRIEL 17-May-01 102315068 24955.58 JUNE MCLEAN 22-Sep-03 92321262 0 JERRY GARDNER 30-Jul-01 21905260 0 JUNIA FINN 11-Apr-01 43111466 0 JERRY’S SPORTSWEAR LIMITED 20-Aug-03 1000205319 13074.79 JUNIOR M GORDON 22-Dec-99 159426663 1249.52 JERVIS MITCHELL 30-Oct-98 152400464 0 JUTA MONTEGO BAY AIRPORT 15-Jan-01 72558564 10002.43 JESSICA LOPEZ 18-Nov-03 67657862 1814.71 K AND W HOMES LIMITED 15-Jan-01 115101514 4946.31 JESSICA M HEWITT 18-Jun-01 91293362 6464.51 K C WILLIAMS 9-Jul-03 100414069 0 JESSIE SINCALIR 18-Nov-03 17624867 3022.86 K G PEARSON 17-May-01 102307162 41522.94 JESTINA ANDERSON 18-Nov-03 47740468 12391.29 K I ASHTON 16-Mar-01 50145467 0 JHANA PINNOCK 6-Apr-01 40597368 3746.35 K MCGOWAN 10-May-01 112306867 0 JMB-BATCO THRIFT CLUB 22-Jan-01 112518465 2074.15 K MCKENZIE 30-Jul-01 25107962 0 JOAN BAINES 28-Mar-01 11134566 26154.6 KADIAN HEMMINGS 15-May-03 1000932847 0 JOAN BARRETT 27-Jul-01 21335367 25928.29 KAGREN GAYLE 13-Jul-01 122392364 0 JOAN CHAN 5-Jun-01 61522965 0 KAIRABA BERNARD 30-Oct-98 159101268 6191.33 JOAN FAY BRYAN 24-Jul-01 80073261 1207.89 KAMIEL SAVAGE 28-Dec-98 153003361 0 JOAN FLECTHER 27-Jul-01 21428365 1134.86 KANGOL UNITED 15-Jan-01 42971763 30.39 JOAN GOODEN 30-Jul-01 21851063 0 KARED DESIGN CONSULTANTS LIMITED 13-Nov-00 65104610 6510.65 JOAN JACKSON 19-Apr-99 159365362 8346.32 KAREEN HARVEY T/A YOUNG WORLD EQUIPMENT 28-May-04 1001038959 325.65 JOAN M HALL 27-Mar-01 10647160 8656.01 KAREEN LUTAS 21-Aug-03 100437964 20890.26 JOAN PHILLIPS 9-May-01 110046663 9034.91 KAREEN MILLER 30-Dec-02 61710761 0 JOAN S LECKY 11-Apr-01 43135365 0 KAREEN SANDERSON 3-Nov-97 159253963 309.18 JOAN WILLIAMS 19-Jul-01 81112864 0 KAREM VASSELL 25-Jul-01 20409367 0 JOANNE JARRETT 13-Jul-01 122376164 478854.38 KAREN BAILEY 9-Apr-01 40901660 3252.95 JODI MAIR OR HORACE MAIR 11-Feb-04 112516918 6.99 KAREN CHRISTIE TRADING AS DIGITAL SALES 12-Dec-01 1000563882 255.58 JODY HIBBERT 1-Jun-01 60526967 31394.54 KAREN CRAWFORD 8-May-01 110048461 197.13 JOEL MERRICK MARSH 22-May-01 30564761 6670.19 KAREN LYN 13-Jun-01 90223360 48558.94 JOEL WEDDERBURN 30-Oct-98 159086366 42390.46 KAREN PAMELLA MILLS 19-Jun-01 153000761 463.9 JOHANNE PLOMP 1-May-01 70226467 8067.7 KAREN RIETTIE 2-Apr-01 17802919 0 JOHN A HAMILTON 28-Mar-01 11145061 0 KAREN SADLER 7-Feb-02 10713562 0 JOHN A SINCLAIR 18-Nov-03 47646569 1183.46 KAREN SMITH 20-Jul-01 81758861 0 JOHN CHARLES 24-Dec-04 12323168 24999.41 KAREN STEWART 23-Aug-02 60078468 0 JOHN CHEVANNES 26-Apr-01 41894366 6750.52 KAREN YOUNG 3-May-01 71600060 0 JOHN COOTE 18-Nov-03 17628064 3178.4 KARL ANDERSON 19-Jun-01 92302861 687168.51 JOHN DALEY 15-Jun-01 90947261 66688.91 KARL MILLER 18-Nov-03 97659369 3017.25 JOHN F T ISAACS 30-May-01 62152665 24600.47 KARLENE GIDDINGS 10-Apr-01 42817462 7821.72 JOHN FISHER 16-May-01 100227161 3705.81 KARLENE MARCIA MCLEOD 6-Jul-01 121543261 0 JOHN GISCOMBE 17-May-01 100727660 0 KARMOUR-CHEM LIMITED 9-Jan-01 115100011 4873.4 JOHN HENRIQUES 30-Jul-01 22215365 112527.68 KARWIN NATURE GARDEN 15-Jan-01 115114314 728.7 JOHN ISAACS 25-Jul-01 20079766 1858.8 KATHERINE DUFFUS 9-May-01 110922269 0 JOHN KELLY 20-Apr-01 47780265 7.39 KATHERLEEN EDWARDS 11-Apr-01 43415260 0 JOHN KING 31-Jul-01 25000661 0 KATHLEEN BAILLIS 11-Apr-01 42707861 40735.49 JOHN MASSINGHAM 2-May-01 70254665 0 KATHLEEN BROWN 3-May-01 71800167 27798.58 JOHN MCLARTY 9-Apr-01 42195062 0 KATHLEEN EDWARDS 11-Apr-01 43415260 0 JOHN P ROSS 29-Nov-00 108000115 1278.22 KATHLEEN FAITH 27-Mar-01 10643068 30497.32 JOHN RAMDAS 9-Apr-01 42209462 18844.33 KATHLEEN SPENCE 19-Jun-01 91536060 0 JOHN RICHARDS 8-May-01 110249262 211687.15 KATHLEEN TULLOCH 24-Aug-04 159157468 12677.49 JOHN ROBINSON 17-Jul-01 1000294198 28947.17 KATHLEEN WALCOTT 13-Jul-01 122398362 0 JOHN SEIGFROY 6-Jul-04 81083562 5783.89 KATRIONA MACBEATH 28-Mar-01 10245461 0 JOHN STRACHAN 25-Jul-01 20160660 28943.56 KAY BRADY-BROWN 1-Oct-03 159398163 0 JOHN VALENTINE 18-Nov-03 97609469 0 KAY DAWKINS 7-May-01 72065762 0 JOHN VON STROLLEY 13-Oct-04 11490966 0 KAY GERALDINE ALLAN 14-Apr-04 1000395798 27802.9 JOHN WALLIS 1-Jun-01 60084662 74737.58 KAY M MOREAU 3-Dec-02 56702317 110224.86 JOHN WALLIS 1-Jun-01 60565768 0 KAYDINE BARRETT 5-Apr-01 44175964 0 JOHN WILLIAMS 8-May-01 110504769 6432.24 KAYODE SMITH 30-Dec-99 159396861 214.06 JOHNANTAN GRAY 13-Jun-01 90086460 1009.12 KBN CONSTRUCTION COMPANY LIMITED 31-Oct-00 1000289800 18.21 JOHNATHAN FOSTER 10-Apr-01 42534061 146151.37 KBS SERVICES LTD 21-Dec-00 92521563 300.6 JOHNNY COTTINGHAM 24-Apr-01 1000039487 2668.11 KEBLE GIDDEN 29-May-01 62126761 21914.54 JOHNNY HARVEY 30-Apr-01 70969567 21347.4 KEISHA DIXON 30-Jul-01 62337169 0 JOHNSON AND STEWART LIMITED 15-Nov-00 25011612 89 KEISHA GOWAN 3-Jan-02 62178664 0 37 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

KEISHA KAMALA WOODSTOCK 6-Dec-04 1000388652 0 LARRY RUDAS 25-May-01 50405361 1356.93 KEISHA-GAYE MCDONNOUGH 18-Nov-03 117657269 0 LASCELLES CORNISH 18-Nov-03 97666063 0 KEITH ALFONSO MURRAY 29-Mar-01 17603568 231.28 LASCELLES MORRISON 30-Oct-98 159303766 11591.79 KEITH ATKINSON 24-Jul-01 20382361 0 LASTIE GREEN 24-Apr-01 40994669 0 KEITH CLARKE 2-May-01 70642568 1191.22 LATORIA KISSENDAL 1-Jun-01 1000059435 24.91 KEITH DUNKLEY 15-Jun-01 90698768 1557.97 LATOYA FOWLER 13-Dec-00 1000267707 885.58 KEITH E RODD 21-Dec-04 41599062 0 LATOYA LINDSAY 10-May-01 111064460 45380.93 KEITH FORBES 29-Mar-01 61143360 0 LATOYA MARIE TAYLOR 17-Aug-04 1001100378 0 KEITH GEORGE ROBINSON 29-Jul-04 1000822113 6597.78 LATOYA MILES 2-Dec-02 91711067 0 KEITH JOHNSON 2-May-01 71449664 42744.46 LAU HAU CHUN 5-Nov-02 1000021179 27622.79 KEITH MCCORMACK 19-Jan-01 52602717 904.28 LAURA DALEY 31-Jul-01 25058260 34689.47 KEITH MULLINGS 29-May-01 60101834 2638.08 LAURA E HILL 31-Aug-04 40300969 0 KEITH PHILLIPS 27-Sep-04 27692161 0 LAUREL BUCKLE 31-Jul-01 27093063 0 KEITH SHERVINGTON 18-Nov-03 117664761 34213.39 LAUREL TYNDALE 5-Jul-01 120380660 0 KEITH V BROOKS 3-Apr-02 101900013 7040.51 LAUREL WRIGHT 25-May-01 30609765 0 KEITH WILSON 24-Aug-04 159157468 0 LAURENT VERHAEGHE 4-May-01 72356562 4470.91 KELEE EWERS 19-Jan-99 159158766 952.24 LAURETT D HAMILTON 18-Nov-03 1000300193 138037.32 KELSO SMALL 24-Aug-01 1000398099 266.6 LAURETTA MCKELLOP 3-Mar-03 43814661 20066.41 KELVIN AFFLICK 10-Apr-01 42302063 0 LAURETTE AGATHA MARTIN 3-Apr-01 40318566 145.01 KEMBA SPORTS LIMITED 16-Jun-04 1000273069 416.35 LAURIE A BRIMM 18-Feb-04 1000879429 6151.36 KEN WEDDERBURN 18-Nov-03 67617763 859.27 LAURISTON K BURGESS 13-Jan-04 61802666 0 KENNETH ADAMS 18-Nov-03 97625464 38479.27 LAURISTON K BURGESS 8-Mar-04 40789968 0 KENNETH FOSTER 1-Jun-01 60672262 38847.56 LAVERN WHITTAKER 18-Nov-03 97674864 0 KENNETH FRAQUHARSON 31-Jul-01 25045169 4074.59 LAVERNE MARAGH 6-Jun-01 61938967 22125.37 KENNETH G RITSON 26-Jul-01 21165569 51608.36 LAVISH FURNISHING LIMITED 9-Oct-00 15406218 936.07 KENNETH HAMILTON 5-Jun-01 61530860 159.57 LAVRIL EVERTON WEST 13-Jul-01 1000422963 0 KENNETH HARVEY 25-Sep-03 100988863 1323.62 LAW LIBRARY FUND 4-Dec-01 1000561654 15532.25 KENNETH HENRY 18-Nov-03 27649762 1879.26 LAWRENCE ANSON 17-Jul-01 81166565 117495.41 KENNETH LUCAS 26-Aug-04 51140868 30257.22 LAWRENCE LINDO 21-May-01 50263869 0 KENNETH MCFARLANE 2-May-01 76202616 8413.17 LAWRENCE MCKENZIE 6-Jul-01 127615264 0 KENNETH MCFARLANE 2-May-01 76202713 2757.46 LAWRENCE TAYLOR 4-Jul-01 121376969 0 KENNETH MCKAINE 30-Jul-01 25104866 7829.38 LAWRENCE WILSON 4-May-01 72343061 23914.36 KENNETH MCKELLAR 13-Jun-01 90040967 1838.3 LAWSON AND LAWSON 9-Dec-02 95403715 100.44 KENNETH MORGAN 30-Jul-01 23541169 21133.9 LAWTONS BARBER 5-Oct-00 15500710 2561.08 KENNETH OR TERRY ROWE 16-Jan-01 57804210 9952.96 LE WOURI COSMETICS LIMITED #2 16-Jan-01 95606217 872.13 KENNETH SMALL 30-Jul-01 80014761 3423.63 LEABERT WILLIAMS 26-Jun-01 97673760 0 KENNETH SPICER 20-Apr-01 47603762 379.11 LEACROFT BAILEY 9-Nov-01 42600064 0 KENNETH STEWART 6-Jul-01 120955566 332300.28 LEADE EXPORTERS OF LONDON (JAMAICA)LTD 21-Nov-00 35505712 97.08 KENNETH UTER 12-Jul-01 122321866 6168.55 LEAHBELLE SCOTT 18-Nov-03 77604467 0 KENNETH WALTERS 18-Nov-03 67643268 0 LEATHER AND VIKINGS COMPANY LIMITED37 10-Jan-01 95607116 9208.53 KENNETH WEDDERBURN 18-Nov-03 67678460 2661.88 LEATHER AND VIKINGS LIMITED 11-Jan-01 92520869 8663.35 KENNETH WHITE 16-Dec-03 1000382547 742.45 LEBERT JOSEPH (DECEASED) 30-Jul-01 25141966 23716.29 KENNETH WHYTE 27-Jul-01 21310062 2739.7 LEBERT PUGH 30-Jul-01 25200369 0 KENNETH WITTER 30-Aug-01 1000537358 2462.8 LEECRAFT BARNES (MINOR) 18-Nov-02 1000861187 0 KENOSHIA SAUNDERS 12-Jul-01 122018268 24573.91 LEELADIE SMITH 27-Jul-01 21335367 0 KENRICK A ROBERTS 1-Nov-02 1000565268 198.35 LEE-LINCS DEVELOPMENT 6-Feb-01 65609917 2663.18 KENRICK ANDERSON 13-Jun-01 90018562 8567.47 LEE-SIN ENTERPRISES LIMITED 28-Jun-01 65609615 1329.23 KENRICK LEWIS 9-May-01 110693766 2721.2 LEGACY ENTERTAINMENT 1-Dec-00 62569868 692.8 KENRON TRADING COMPANY LIMITED 18-Jan-01 115114810 4210.34 LEGACY ENTERTAINMENT 1-Dec-00 65610818 777.1 KENSINGTON POLICE YOUTH CLUB 5-Dec-00 46108067 141.25 LEIGHTON THOMAS 28-Dec-01 159012567 1515.06 KENSLEY C GRAHAM 10-Jan-01 94002210 219.95 LEIGHTON TOMLINSON 25-Feb-99 159366563 0 KENT PHILLIPS 7-Apr-03 44619463 0 LELIETH FRANCIS 24-May-01 50376965 2885.13 KENTUCKY SPORTS CLUB 18-Jan-01 92512769 5957.97 LEMUEL CARR 4-May-01 72344866 20620.72 KENUTE PAGE 31-Jul-02 92005263 1686.56 LENA KELLY 31-Jul-01 23557561 7558.07 KENUTE PAGE 31-Jul-02 97104413 879.7 LENNOX ATKINSON 17-Apr-01 43835766 1212.59 KERLETTA ICILDA WALLACE 24-Jun-04 1001084473 6136.94 LENNOX NEWMAN 19-Jun-01 92322862 53096.89 KEROL RICHARDS 9-Aug-04 151002864 235.63 LENROY PURRIER 5-Apr-01 40129968 40888 KERRI REID 24-Apr-01 40925462 0 LENWORTH JOHN CAMMOCK 26-Jul-01 20611565 88273.49 KERRIEL FRANCIS 2-May-01 70424560 64286.13 LENWORTH WILSON 24-Apr-01 40977365 22322.36 KERRIS WALKER 18-Nov-03 47777469 0 LEO AITKEN 9-Apr-01 42414961 166407.25 KERRY-ANN E MCDONNOUGH 24-Jan-03 153003663 2164.64 LEO CLUB OF ST ANDREW 27-May-04 115615712 20327.48 KERRYMAE BRAMWELL 1-Jun-01 60665061 0 LEO CLUB OF ST ANDREW 14-Sep-04 115615917 14154.21 KERVIN HARRIOTT 13-Jul-01 1000422963 64.27 LEO RHYNIE 29-Mar-01 12327260 0 KETURAH WILLIAMS 12-Mar-04 1000026096 1241.84 LEO YOUNG & SAMUEL DIXON 30-Apr-04 1001033082 3770 KEVIN ALLEN 8-Dec-03 152610361 971.03 LEON GLEN 18-Jun-01 91430068 0 KEVIN GORTER FOUNDATION 6-Dec-00 62524767 59.87 LEON LEE 24-Jun-03 1000484426 738.06 KEVIN HARRIS 19-Jul-02 1000806068 244676.53 LEON MCKENZIE 5-Apr-01 40074462 62694.27 KEVIN HENRY 30-Oct-98 159405062 0 LEONARD ANDERSON 22-May-01 30096962 30205.56 KEVIN K SCOTT 2-Mar-99 159403965 5021.18 LEONARD DIXON 30-Jul-01 62337169 20164.28 KEVIN WILLIAMS 12-Jul-01 121957260 0 LEONARD H JOHNSON 18-Nov-03 1000310267 2855.86 KHADENE FOOTE 20-Oct-04 159404767 557.26 LEONARD ST PETER BLOOMFIELD 22-Oct-99 159428461 16101.7 KHALIL DAVIS 8-Apr-99 159258868 468.77 LEONARD SYKES 2-Jul-03 47664265 556.07 KHAVIL WATSON 27-Mar-01 11683268 0 LEONARD THOMAS 7-May-02 102305860 36761.61 KHRISTOFF SAVAGE 28-Dec-98 153003361 0 LEONARDO GONZALEZ 30-Jul-01 21835165 0 KID-TECH LIMITED 5-Jul-01 1000318667 2334.14 LEONIE CALDER 15-Jun-01 90471860 5289.02 KIM BROWN 30-Oct-98 159339469 861.45 LEONIE FOREMAN 30-Mar-01 47730063 310.69 KIMBERLE A WALKER 15-Apr-04 91802267 0 LEONIE FOREMAN 30-Mar-01 47730063 0 KING AUTO SUPPLIES 9-Nov-00 107101813 13724.78 LEONIE ROWE 16-Jun-04 80734667 0 KING S CHAPEL U P C 12-Jan-01 122525968 1187.92 LEOPOLD BITTER 18-Nov-03 27600666 7857.28 KINGLES TIBS 18-Nov-03 67698666 0 LEOPOLD CAMPBELL 7-May-01 72868164 91.81 KINGSGATE CMF 30-Nov-00 62527065 6915.75 LEOPOLD ETWALD BARNES 18-Nov-02 1000861187 203.02 KINGSGATE PREP SCHOOL P T A 30-Nov-00 62502364 1474.51 LEOPOLD MCKOY 24-Jul-01 20382361 37953.76 KINGSLEY CARR T/A SKC TRADERS & SUPPLIES 11-Oct-00 18500118 378.5 LEOPOLD ROWE 18-Nov-03 107616163 73474.32 KINGSTON CENTRAL BAND ACCOUNT 15-Mar-04 23765660 18805.28 LEOPOLD V SHAW 31-Jul-01 21108069 32279.72 KINGSTON COLLEGE OLD BOYS ASSOCIATION 21-Mar-03 25200717 1018.6 LEORD WILLIAMS 8-May-01 110182362 1612.52 KINGSTON PARISH CHURCH A Y F 24-Nov-03 1000253590 5589.43 LEROY ANTHONY LAMBERT 16-Apr-04 153400468 168.13 KINGSTON TERMINAL OPERARTORS 21-Nov-00 32500663 10171.94 LEROY BENNETT 5-Nov-02 159087567 360.79 KINGSWAY HIGH SCHOOL NEEDY STUDENTS 30-Nov-00 62528967 3403.02 LEROY CAMPBELL 24-May-01 50389463 1261.24 KIRK ADLAM 18-Jun-99 159084762 1175.07 LEROY CARTER 22-May-01 30031968 418689.71 KIRK DALBERRY 19-Nov-03 90435163 0 LEROY RATCHPAUL 17-Apr-01 43765164 26705.14 KIRK DANYUL DAVIS 13-Jun-01 1000082626 0 LEROY S WALLACE 21-Oct-03 1001028736 1203.16 KIRK HAUGHTON 27-Oct-04 159416064 13793.46 LEROY SMITH 9-Apr-01 42311968 8711.82 KIRK HENRY 22-May-01 1000242999 0 LESER LIMITED 29-Nov-00 105602319 4442.35 KIRKLAND MEWS CITIZENS ASSOCIATION 7-Nov-00 115202310 401.69 LESER LIMITED 30-Nov-00 105400813 5745.81 KISHA HENRY 9-Feb-00 152004364 177.09 LESLIE ANN ISAACS 13-Jun-02 1000203016 54669.16 KITCHEN AND BATH CONCEPTS LIMITED 20-Jun-02 115211417 31676.98 LESLIE ANTHONY ROBINSON 10-May-01 110095664 38612.88 KIWANIS CLUB OF PORT ANTONIO 7-Mar-01 1000253095 55 LESLIE JOHNSON 17-Jul-01 60040460 0 KIWANIS CLUB OF SOUTH ST CATHERINE 6-Feb-01 65205816 1586.14 LESLIE RICHARDSON 31-Jul-01 25049563 0 KNEAL WEATHERS 26-Jul-01 20891061 1968.61 LESLIE RILEY 20-Sep-04 117653468 0 KNOCKPATRICK CIRCUIT OF SDA 1-Mar-01 1000057249 2054.94 LESLIE RUBIE 30-Jul-01 27293569 1694.06 KNOCKPATRICK PNP DIVISION 12-Jan-01 122528665 4557.22 LESLIE SCHROETER 18-Jun-01 90534366 40911.82 KNOCKPATRICK SDA CHURCH 16-Mar-01 122552264 4993.3 LESLIE SMITH 4-Jun-01 60768561 0 KNOX PAST STUDENTS ASSOCIATION 7-Nov-00 115200814 4105.73 LESLIE WOOLASTON 7-Jun-01 62333163 45838.87 KNUTSFORD OPTIMIST CLUN OF ST ANDREW 23-Oct-00 1000428515 6206.5 LESMOND DALEY 4-Aug-03 122252368 4083.25 KNUTSFORD OPTIMIST CLUN OF ST ANDREW 16-Aug-04 1000428490 2999.19 LESTER CAMPBELL 12-Jul-01 121960369 0 KOFI V NKRUMAH 21-Jun-01 90654965 1969.85 LESTER FENTON 18-Nov-03 77608969 0 KRAZY WORLD VIDEO LTD 10-Oct-00 15102111 317.15 LETHE ALL AGE SCHOOL 1-Sep-04 72502666 9803.44 KWAI KING CHIU 10-May-01 1000100717 6625.13 LETHIE HENRY 24-May-01 50060763 5047.86 KWONG TUNG TRADING COMPANY LIMITED 15-Jan-01 95301017 223 LETMORE SECURITY & INVESTIGATION NETWORK 15-Jan-01 75606012 1003 L A W S 11-Oct-00 12542269 3686.81 LEVANT BORELAND 8-Jun-01 67698364 0 L E BOGLE 25-Jul-01 20386162 0 LEWIN RODRIQUES 12-Jul-01 122334666 46652.96 L KING 5-Jul-01 120574465 0 LEWIS AND LEWIS LIMITED 16-Mar-01 95607418 476.57 L N S TRADERS LIMITED 6-Dec-00 65708311 1814 LEWIS AND LEWIS LIMITED 16-Mar-01 92519461 496.05 L WILLIAMS 14-Jul-03 100431168 0 LEWIS KELLY AND SONS LIMITED 16-Jan-01 95601312 582 L WINSTON G THOMAS 15-Jun-01 90960160 4145.94 LEWIS KELLY AND SONS LIMITED 16-Jan-01 92511061 12399.71 LA DONNA TRADERS LIMITED 21-Mar-01 32509962 979.27 LEWIT A JONES 13-Jul-01 122381869 105106.75 LA VERITE 19-Oct-00 23772462 5938.57 LEYLA JUNOR 18-Nov-03 17682565 228521.72 LABEL SPECIALIST 11-Jan-01 95402212 358.1 LEYMON STRACHAN 7-Oct-03 101030868 6720.93 LADIES MINISTRY 7-Jun-00 12502860 970.5 LEYSWORKS CONSTRUCTION & TRADING CO LTD 16-Jan-01 95705711 16004 LADNER S DUHANEY 14-Jun-01 90294365 0 LILIAN BAXTER 31-Jul-01 25080363 72957.53 LA-FERN BROWN 9-Apr-01 40298166 0 LILIAN DEXTER 9-Apr-01 40150568 18899.34 LAIKE M MANDEFRO 12-Feb-04 1000619601 44530.21 LILIAN MULLINGS 18-Nov-03 97613067 238977.42 LAING CHAR/LIN 24-Jan-01 85403812 399.63 LILIAN WHITE 16-May-01 100553468 0 LAKESHA MCKEITH 3-Mar-99 153001768 25.48 LILLA C RADLEIN (DECEASED) 18-Nov-03 47654561 516.53 LALADYNE PHILLIPS 18-Nov-03 87638760 0 LILLET HAYDEN 26-Mar-01 10062561 5124.56 LALIT IDNANI 12-Nov-01 1000505694 25842.56 LILLIAN MANGAROO 9-Jul-04 42222167 4453.62 LALYCE GRAY BASIC SCHOOL 7-Jun-00 12503468 4093.35 LILLIAN R REID 25-Jul-01 20446769 1454.94 LALYCE GRAY BASIC SCHOOL 6-Oct-00 12517566 215.22 LILLIAN RAMDAS 9-Apr-01 42209462 0 LAM YUEN MAN 15-Jun-01 90937665 1622.7 LILLIAN THOMAS 8-Oct-03 60098361 0 LAMATHA FISHER 6-May-03 122718669 102.53 LILLIETH CHRISTIAN 23-Jul-01 82311666 0 LAMBERT GRIER 28-May-01 50007064 24251.35 LILLIETH P BHOORASINGH 26-Jul-01 20891061 0 LAMBERT MASTERS 21-Jul-04 61514164 899.33 LILLY TENNANT 31-Jul-01 23560465 164315.74 LANCELOT WONG 20-Jan-04 17641761 0 LINBERT THOMAS 18-Nov-03 27612362 0 LANFORD GUSHMAN 24-Jan-02 1000012871 1578.6 LINCOLN ABRAHAMS 27-Jul-01 21420666 72526.89 LARENZO RODNEY 22-May-01 51019066 1887.1 LINCOLN AND ITS ENVIRON HEALTH COMMITTEE 6-Nov-00 1000304012 1804.6 LARK MORRISON 4-May-01 72400863 109646.35 LINCOLN DOUGLAS 23-Jul-01 87644469 0 38 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

LINCOLN KIRK UNITED YOUNG ADULTS 23-Mar-04 102518066 25874.65 LURLINE L DAUGHMA 23-Apr-01 1000260818 105.3 LINCOLN POWELL T/A CONSTRUCTION AND MAIN 11-Jan-02 1000421288 194.9 LUSHINGTON LEWIS 13-Jul-01 122356864 0 LINCOLN W BEHARIE 18-Nov-03 47672462 0 LUTHER BOGLE 25-Jul-01 20386162 40670.33 LINDA BUCKLEY 18-Nov-03 1000716928 170.13 LUTHER LEE 5-Apr-01 40028568 71270.64 LINDA CAREY 16-May-01 100504769 0 LUTHER MILLS 18-Nov-03 67681763 9511.94 LINDA D DALEY 5-Apr-01 40028266 0 LYNDO WARBURTON 19-Aug-04 72627868 0 LINDA EDWARDS 6-Apr-01 40280062 2471.71 LYNDON ANTHONY HALL 25-Mar-02 90623660 0 LINDA GRAHAM 18-Nov-03 117633165 22773.46 LYNDON DALEY 11-Dec-03 122705362 0 LINDA MAUD 18-Nov-03 87602464 2041.97 LYNETTE HENRY 18-Nov-03 97626762 2584.2 LINDA WONG 5-Nov-01 114033639 0 LYNNE GOODEN 4-Sep-01 1000257039 923.48 LINDEL MCKENZIE 6-Jun-01 61968769 45578.45 LYNVAL CAMPBELL 9-Apr-01 42124262 37646.98 LINDO LEBLANC 27-Jul-01 21475762 0 M AND M RENT-A-CAR LIMITED 10-Nov-00 65804817 60790.33 LINDON BLAKE 25-Jun-01 91775464 0 M J M IMPORT EXPORT LIMITED 12-Feb-01 66104614 5408.62 LINDON ELLIOTT (DECEASED) 4-Jul-01 120275360 0 M LAING 18-Nov-03 67602960 0 LINDON SCOTT 10-Apr-01 42080761 0 M LEIBA 20-Jul-01 81015869 0 LINEMEN EXTRAVAGANZA SOCIAL COMMITTEE 9-Nov-04 1000302719 117115.03 M LUTAS 4-Jun-01 61281569 2118.54 LINKSIDE DEVELOPMENT LIMITED 6-Feb-01 65604214 1719.92 M NELSON 14-Jul-03 100431168 0 LINNET BRYAN 29-Jan-02 159412360 0 M O HAREWOOD LIMITED 8-Mar-04 1000649484 446.44 LINNETTE BELL 12-Aug-04 1000522151 0 M SANG 26-Jul-01 20287768 0 LINNETTE FORBES 18-Nov-03 67663366 13030.91 MABEL CAMPBELL 18-Nov-03 47610661 0 LINNETTE HOWELL 18-Nov-03 27615760 0 MABEL JACKSON 18-Nov-03 27624662 0 LINTON BROWN 9-Apr-01 40298166 2950.32 MABEL WILLIAMS 30-Jul-01 22243261 35072.44 LINTON CHAMBERS 10-Apr-01 43006964 0 MAC RENTAL NO. 2 31-Dec-01 26705413 59.23 LINTON KIRLEW 6-Apr-04 61325868 0 MADGE WELLER 25-Jul-01 20477060 1139.63 LINTON RICHARDS 9-Apr-01 40154164 1937.62 MAG BUILDING SUPPLIES 2-Jul-03 106401317 3616.71 LINTON THOMAS 9-Feb-01 65609712 871.65 MAGDALENE KONG 15-May-01 100047260 0 LIONEL K BALYSINGH 15-Jun-01 90947261 0 MAGGIE RUSSEL 12-Jun-01 68003319 442.38 LIONS CLUB OF ST ANDREW -BASIC SCHOOL 20-Oct-04 1000180024 18471.3 MAGNOLA RICHARDSON 31-Jul-01 25049563 20282.99 LIRT & MARKETING INC LTD 21-Dec-00 112519968 257.79 MAHESH L BHATIA 23-Dec-98 152612968 841.59 LISA ANTONETTE MULLINGS 19-Aug-03 1000813881 0 MAINLAND DEVELOPMENT LIMITED 12-Feb-02 126002412 3090.27 LISA ATHERLY 7-Jun-01 62316463 0 MAISIE CHANG 31-Jul-01 114030834 0 LISA ENTERPRISES LIMITED 6-Feb-01 65506514 4011.61 MAISIE DARLING 7-Jun-01 62021765 85490.63 LISA HARVEY 12-Jun-03 23819566 0 MAISIE WILLIAMS 12-Jul-01 127609264 0 LISA HENDRICKSON 11-Jun-01 67621760 144.07 MAJESTY GARDENS CO-OP HOUSING SOCIETY 6-Feb-01 65902819 4088.63 LISA WONG 5-Nov-01 114033639 5446.75 MAJOR BRANDS JAMAICA LIMITED 2-May-02 116612318 363.86 LISIEUX HOUSE H C P S 6-Dec-00 62516969 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Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

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MICHAEL O JOHNSON 9-May-01 111104365 0 MATILDA FRANCIS 27-Jul-01 22010860 1908.18 MICHAEL ONEIL WILLIAMS 13-Jun-01 92203065 45.96 MATTHEW ROGER QUINN 28-Dec-01 1000569278 2092.62 MICHAEL PALMER 2-Jun-98 159033467 1878.12 MAUD BAXTER 13-Jul-01 122372169 0 MICHAEL STANLEY 30-Oct-98 152800160 4.04 MAUD HAYLES 5-Apr-01 40027766 19226.9 MICHAEL THOMPSON 11-Jul-01 121886460 8658.56 MAUD LAWRENCE 5-Apr-01 40076767 1057.45 MICHAEL TULLOCH 39 11-Jul-01 121791362 25435.73 MAUD MCINDOE 16-May-01 107643764 0 MICHAEL W POWELL 18-May-01 1000205690 656 MAUREEN D PARKINSON 30-Apr-01 72742969 0 MICHAEL WALLACE 28-Mar-01 10975168 7512.84 MAUREEN GREEN 26-Apr-01 72383667 2151.22 MICHAEL WILLIAMS 24-May-01 30339164 35946.49 MAUREEN HINDS 24-May-01 30314269 1229.91 MICHEAL BROOKS 28-Jun-00 159418768 0 MAUREEN MARTIN 9-Apr-01 40149667 22811.96 MICHELL FINDLAY 6-Jul-01 120684864 0 MAUREEN POWELL 13-Jun-01 90095869 0 MICHELLE ARTHURS-FLETCHER 28-May-01 1000032837 465.71 MAUREEN SINCLAIR 23-Nov-98 159087060 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159408762 155160.19 OSCAR FRANCIS 29-Mar-01 11254960 7950.06 NOAH CORPORATION JAMAICA LIMITED 20-Dec-00 97004516 1296 OSCAR L PASSLEY 18-Apr-01 47651864 278.33 NOAMI MITCHELL 29-Oct-04 107653360 0 OSCAR WILLIAMS 29-May-01 57628366 299.49 NODEEN SPENCER 4-May-01 1000273879 32128.42 OSWALD G BARRETT 30-Jul-01 21777564 6135.31 NOEL ANTHONY REBOW 8-May-01 110182362 0 OSWALD GEDDES 18-Nov-03 57621868 605.53 NOEL BURKE (DECEASED) 18-Nov-03 47668368 15501.72 OSWALD HARDING 31-Jul-01 23824969 7047.73 NOEL DALEY 4-Jun-01 60999261 0 OSWALD TERRELONG 18-Nov-03 17652666 0 NOEL DEXTER 9-Apr-01 40150568 0 OUIDA BERRY 30-Oct-98 159374965 615.7 41 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

OUIDA CROSWELL 13-Jun-01 90080268 0 PEDITA FOWLER FUND 1-Dec-00 62553961 112.03 OUR LADY OF THE ANGELS CHURCH 22-Jan-01 112515466 7.88 PEGRIS MAY 28-May-01 50023663 27018.64 OUR LADY OF THE ANGELS PREP SCHOOL 28-Jan-03 1000215657 56224 PEMBROKE HALL METHODIST CHURCH CHOIR 30-Nov-00 62515466 2908.31 OVEN FRONT LIMITED 18-Mar-04 12518465 3.96 PEMBROKE HALL METHODIST CHURCH YOUTH 30-Nov-00 62506467 1833.25 OWEN ALEXANDER MORRIS 30-Dec-03 92302969 503.71 PENNANTS BASIC SCHOOL 8-Jan-01 82516063 1313.69 OWEN H BROWN 9-Oct-02 1000164177 15052.99 PENTECOST 2000 7-Feb-02 1000252005 842 OWEN LLOYD MCCALLA 18-Nov-03 1000712786 125.76 PENTIUM HOLDINS LIMITED 25-Jul-00 117213417 1693.7 OWEN LYN 1-Nov-01 117659660 429.86 PEOPLE NATIONAL PARTY RAFFLE 16-Jan-01 97202016 404.54 OWEN ONEIL MORGAN 9-Jan-04 1001068419 23515.26 PEOPLES FIRST NATIONAL UNITED GROUP 15-Jan-01 42968169 50.22 OWEN PARNELL 24-Apr-01 41008862 0 PEPPER ALL ALL AGE SCHOOL 29-Dec-00 122516861 9535.93 OWEN ROSE 7-Dec-98 159260463 0 PERCIVAL BURGHER 22-Jan-01 111511610 835.31 OWEN THOMPSON 6-Jul-01 120686468 1054.08 PERCIVAL BURGHER 29-Mar-04 111025767 1593.76 OWSHER AUTO SALES AND SERVICES LIMITED 10-Nov-00 67006810 689.95 PERCIVAL DONOVAN 11-Apr-01 43135365 53170.68 P HENRY 17-Feb-04 39704914 0 PERCIVAL MEGHOO 21-Dec-04 1000961698 36189.3 P J LUBRICANTS DEPOT LIMITED 20-Dec-00 97504918 3169.16 PERCIVAL WEBSTER 17-Jul-01 80212261 8728.45 P J WILLIAMS 16-Mar-01 11634968 5622.71 PERKINS ESTATE CITIZENS ASSOCIATION 12-Dec-00 117212119 824.65 P JOHNSON 10-May-01 112306867 0 PERRIS CHAMBERS 7-May-01 77626762 0 P MARTIN 4-Jun-01 61281569 0 PERSEVERANCE YOUTH CLUB 2-Jan-01 42999269 367.03 P N P SPUR TREE DIVISION 10-Jan-01 122527464 991.46 PETA GILBERT 14-May-01 110031666 0 PABLO RECORDS LIMITED 6-Feb-01 67202210 6238.65 PETER CLIN T/A PETMAR TRADING 7-Feb-01 62410710 126.84 PACE ENTERPRISES LIMITED 1-Dec-00 107201516 97.8 PETER DUHANEY EWART 17-Jul-01 92244268 462.02 PACERS YOUTH CLUB 1-Dec-04 1001182219 630.05 PETER EVERTON ALLEN 31-Jul-01 1000029967 849.95 PADMORE CHURCH OF GOD IN CHRIST 30-Nov-00 62506564 1707.54 PETER HOWARD BARNETT 30-Nov-00 107301413 37.76 PAL TIME JAMAICA LTD 22-Nov-00 32507064 401.38 PETER JONES 3-Oct-02 1000547026 3548.46 PALMER INDUSTRIES 23-Jan-03 27302819 1594.68 PETER LAFAYETTE 27-Mar-01 10643068 0 PAMELA AIZAD 18-Nov-03 97621868 0 PETER LUE 9-May-01 110459364 5366.39 PAMELA BROWN 16-Mar-04 61546961 0 PETER MOY 27-Jun-03 10783463 609.81 PAMELA GAYLE 2-Aug-01 1000284925 232 PETER N BOWMAN 21-Dec-04 50709662 8998.39 PAMELA HALL 10-May-01 112309769 102199.1 PETER REINARTZ 9-May-01 110465763 20732.49 PAMELA HALL 10-May-01 110338567 490451.09 PETINA COHEN 18-Nov-03 17677561 24734.6 PAMELA MCDONALD 28-Jan-04 97678363 0 PETROLEUM HAULAGE CONTRACT ASSOCIATION 20-Nov-00 23769267 51.99 PAMELA MCNEIL 18-Nov-03 1000195601 3634.37 PETRONA BRISCOE 3-Apr-01 40318566 0 PAMELLA MASON 30-Sep-03 159376666 2931.53 PETRONA ROBINSON 7-Aug-01 159361766 0 PAMELLA MIGHTY 11-Jul-01 122304864 488.11 PETRULIN PAULETTE MCNALLY 18-Jun-01 90533467 32110.13 PANSY HALL 2-May-01 71444964 0 PHADRA MARIE ROSE 18-Feb-03 1000747329 0 PANSY I TAYLOR 8-Oct-02 41280260 3964.42 PHANGS TRADING LIMITED 6-Feb-01 67408110 345.85 PAPE AND COMPANY LIMITED 9-Oct-00 17204914 3954.75 PHILBERT HINES 8-Jul-04 17614764 0 PARADISE ACRES CLASS GROUP 2-Feb-01 72534169 5304.29 PHILIP BURRELL 2-Mar-99 159413766 11419.79 PARAGON AGRIBUSINESS DEV CORP LIMITED 16-Jan-01 112504464 4063.05 PHILIP ROY JOHNSON 18-Mar-04 1000418566 0 PARAGON AGRICULTURAL CONSULTANCY 8-Jan-01 85802318 4406 PHILLIP ANDRAY WILLIAMS 41 18-Nov-03 67663862 0 PARISH COMMITTEE FOR NAT’L PRAYER VIGIL 23-Oct-00 47508611 12216.53 PHILLIP AUGUSTUS CHRISTIE 26-Apr-01 41869965 5039.37 PARKES AND HOWELL HAULAGE COMPANY LTD 17-Nov-00 27301618 15931.25 PHILLIP DESMOND PATRICK HALL 4-Feb-04 1000952936 1772.96 PARRIS KIDD 18-Nov-03 97606060 0 PHILLIP FEARON 4-Jun-01 61082469 0 PARRY TOWN PRIMARY SCHOOL 19-Jan-01 57205414 1805 PHILLIP GREEN 30-Jul-01 23336166 0 PASHA SMITH 16-Mar-01 44089669 0 PHILLIP JOSEPHS 24-Dec-02 40758469 0 PASSLEY GARDENS CITIZENS ASSOCIATION 9-Apr-02 42913666 8639.1 PHILLIP ROACH 11-Jul-01 121790560 0 PASSLEY GARDENS FARMERS ASSOCIATION 23-Jan-01 1000318352 1581.08 PHILLIP WHITELY 26-Jul-01 20580163 121.59 PASSLEY GARDENS REBELS 15-Jan-01 42978369 210.95 PHILLIPA WILLIAMS 29-Mar-01 11644165 0 PASSLEY GARDENS TEACHERS COLLEGE 19-Jan-01 42946262 213.74 PHILLIPINE MURRAY 5-Jul-01 120368660 0 PASSLEY GARDENS TEACHERS COLLEGE 19-Jan-01 42960664 1404.43 PHILPOTT MITCHELL 23-Mar-04 1000964767 3042.13 PASSLEY GARDENS TEACHERS COLLEGE 22-Jan-01 42965461 3742.37 PHOENIX COMMUNICATIONS LIMITED 6-Feb-01 67508816 3925.45 PASSLEY GARDENS TEACHERS COLLEGE 22-Jan-01 42984768 44.14 PHOENIX PROPERTIES LIMITED 30-Nov-00 102505061 86.16 PASSLEY GARDENS TEACHERS COLLEGE NCP 23-Apr-01 47202415 3235.5 PHYLISS WILLIAMS 29-May-01 57628366 0 PASTORIA MARSDEN 6-Apr-01 40305162 53817.17 PHYLLIS GARRICK 25-Jul-01 20003662 40377.97 PAT GREG COMPANY LIMITED 24-Nov-04 119515917 51688.36 PHYLLIS GLASSE 26-Mar-03 23674665 6570.58 PAT N HADEED 26-Mar-01 10052264 0 PHYLLIS GRIFFITHS 10-Jul-01 121686763 3898.65 PAT TOWNSEND T/A MAISON DE COUTURE 6-Feb-01 67509219 421.78 PHYLLIS HEADLAM 5-Dec-03 90043060 0 PAT WEDDERBURN-BLAKE 18-Nov-03 67617763 0 PHYLLIS JOHNSON 24-Jun-02 1000022226 160.01 PATMARE REALTY CORP LIMITED 10-Jan-01 72515164 1 PHYLLIS MILLER 8-May-01 110223565 8260.59 PATRICA MILLER 23-Jul-01 87623364 0 PHYLLUSTINE DONOVAN 11-Apr-01 43135365 0 PATRICE SAMUELS 23-Mar-00 159423362 1366.33 PILGRIM HOLINESS BASIC SCHOOL 19-Jan-01 42957760 293.4 PATRICIA ARMSTRONG 26-Apr-01 70689939 26517.65 PIRATE BAY INVESTMENT 19-Jan-01 57205317 307 PATRICIA BRIGHT 7-Jun-01 67647964 62.08 PLANT SCIENCE CLUB OF 6-Mar-01 42959569 366.26 PATRICIA BROWN 1-Nov-04 100828262 2027.21 PLASTIC AND METAL WORKS 1981 LIMITED 25-Oct-02 117501218 101841.01 PATRICIA CAMILLE JONES 2-Dec-99 1000075910 0 POLICE ADVISOR BOARD 5-Feb-01 102504162 55174.34 PATRICIA COLE 13-Mar-01 1000096312 24.01 POLICE HEADQUARTER’S CLUB 27-Nov-00 102501066 12940.12 PATRICIA COOKE 22-Feb-99 159262660 612.61 PONNIELLA DAVIDSON 12-Aug-04 1000522151 517.39 PATRICIA DALEY-REID 1-Jul-04 1000032621 0 POPULAR GIFTS LIMITED 3-Feb-04 1000981282 25866.95 PATRICIA E JOHNSON 9-May-01 110069663 9023.16 PORD CONSTRUCTION & GENERAL ENTERPRISE 9-Nov-00 1000378223 382.72 PATRICIA EILEEN WALKER 28-Jan-04 1000673871 1899.06 PORT ANTONIO COMPREHENSIVE 8-Dec-00 46106765 5456.76 PATRICIA EUNICE FRANCIS 14-Nov-02 61735969 0 PORT ANTONIO DRAMA GROUP 19-Jan-01 42900068 487.91 PATRICIA HALLIBURTON 11-Apr-03 30663662 742.88 PORT ANTONIO FORT SCHOOL REUNION 9-Jan-02 47506619 1422.26 PATRICIA JACKSON 4-May-01 72303760 19950.41 PORT ANTONIO FRIENDS CHURCH CHARITY A/C 7-Dec-00 42926369 376.51 PATRICIA KHIGHT 4-May-01 72389568 0 PORT ANTONIO HIGH SCHOOL 22-Jan-01 42995662 2639.16 PATRICIA LAWRENCE 29-Jan-04 159355065 34611.38 PORT ANTONIO HOSPITAL FUND 4-Dec-00 46102867 15746.32 PATRICIA MARSDEN 25-Jul-01 20006564 0 PORT ANTONIO INFIRMARY FENCING 24-Apr-01 1000068840 8421.52 PATRICIA PLANT 4-Jun-01 60748463 0 PORT ANTONIO JUNIOR CHAMBER 18-May-01 47507712 1579.82 PATRICIA SMALL OR RUDOLPH WALRMAN 2-Apr-01 17205511 2262.44 PORT ANTONIO NEW CIVIC COMITTEE 19-Jan-01 42936860 10080.68 PATRICIA SMITH 9-May-01 110742368 32760.88 PORT ANTONIO PREP SCHOOL P T A 22-Jan-01 42982765 1128.38 PATRICIA TULLOCH 30-Oct-98 153000869 1262.34 PORT ANTONIO SECONDARY ART DEPARTMENT 22-Jan-01 42984962 4406.13 PATRICK BLAKE 4-May-01 72325365 5456.13 PORT ANTONIO SECONDARY SCHOOL 19-Apr-02 42966263 768.46 PATRICK C SMITH 28-Jul-03 100646369 0 PORT ANTONIO TEXTILES LIMITED 22-Jan-01 47508115 5420.49 PATRICK DONOVAN KIDD 18-Nov-03 97605560 0 PORT ANTONIO THEATRE GROUP 15-Jan-01 42970163 137.69 PATRICK DONOVAN KIDD 18-Nov-03 97606060 0 PORTIA GRANT 5-Jun-01 61150669 24362.96 PATRICK E HENRY 18-Nov-03 97694962 9183.09 PORTLAND BIKE RENTAL COMPANY LIMITED 22-Jan-01 47505116 104.65 PATRICK GRAHAM 18-Nov-03 107626665 0 PORTLAND COMMUNITY REVOLVING FUND 22-Jan-01 42987368 5809.1 PATRICK I REID 16-Jun-04 107622961 0 PORTLAND CULTURAL MOVEMENT 22-Jan-01 42989166 4403.29 PATRICK S WHITE 30-Oct-98 159009264 876.79 PORTLAND DRUG ABUSE PREVENTION 4-Dec-00 46111262 8056.63 PATRICK SWABY 3-Dec-01 61252666 7121.86 PORTLAND FOOTBALL ASSOCIATION 30-Sep-02 42961768 3416.61 PATRICK TOPEY 25-Jul-01 20267465 7409.29 PORTLAND HEALTH DEPARTMENT 19-Jan-01 42930560 4266.47 PATRICK TOWN MORAVIAN CHURCH 2-Mar-04 122523361 979.64 PORTLAND HERITAGE FOUNDATION 20-Apr-04 42990067 2909.33 PATRICK WILLIAMS 5-Jun-01 61219065 88.87 PORTLAND HIGH OLD STUDENT ASSOCIATION 11-Dec-02 42986264 6619.43 PATRICKA JACK 3-Dec-04 30328065 47219.91 PORTLAND HIGH P T A 27-Jan-04 42971968 20481.46 PAUL ADOLPH 18-Nov-03 37609760 666.89 PORTLAND HIGH SCHOOL CANTEEN 13-Feb-03 42965968 11769.26 PAUL CHIN LOY 2-Mar-99 159007768 20348.61 PORTLAND LABOUR DAY COMMITTEE 9-Nov-00 47403518 3387.44 PAUL HENRIQUES 28-Mar-01 10091367 0 PORTLAND MIDWIVES ASSOCIATION 18-Jan-01 42903563 12829.05 PAUL HENRY 30-Oct-98 159404961 0 PORTLAND SCOUTS LOCAL ASSOCIATION 19-Jan-01 42950960 5149.69 PAUL HENRY 30-Oct-98 159405062 0 PORTLAND WOMEN STRIKERS 29-Aug-02 42992167 6691.57 PAUL LEVY 4-May-01 72304465 36341.74 PORTLAND WOOD PRE. CO-OPERATIVE 15-Jan-01 42935864 202.9 PAUL MCCARTNEY 2-May-01 71190865 8098.99 PORTMORE GOSPEL ASSEMBLY WOMEN’S 18-Jan-01 92500868 12243.63 PAUL SHEILDS 15-Jun-01 90595764 20671.94 PORTMORE JOINT CITIZEN ASSOCIATION LTD 30-Jan-03 1000012467 55241.48 PAUL THOMPSON 6-Jul-01 120951560 2033.48 PORTMORE JUNIOR CHAMBER 17-Jan-01 97505310 243.23 PAULA ALTHEA SCOTT 15-Oct-99 1000182541 742.51 PORTMORE PREP SCHOOL 18-Jan-01 92505665 13634.13 PAULA CHIN 17-Jan-02 159371060 468.96 PORTMORE YOUTH FOR CHRIST 14-Nov-00 107600917 922 PAULA N DUNCAN 1-Nov-02 1000114552 0 PORTS OF CALL ASSOCIATION MONTEGO BAY 7-Feb-01 77504012 7765.81 PAULA SMITH 6-Jun-01 61908863 0 POST ROAD SEVENTH DAY BAPTIST YOUTH CLUB 26-May-03 82503360 2940.31 PAULETT KEANE 4-May-01 72388960 31218.9 PPP/CIVIC SUPPORT GROUP JAMAICA 18-Jan-01 97302312 2807.8 PAULETTE AULD 4-Jul-01 120182966 97368.14 PRAISE POWELL 14-Jun-01 90216267 97.64 PAULETTE BECKFORD 31-Jul-01 23677761 0 PRASAD VENKATAGIRI MUDRA 26-May-03 1000199041 34.21 PAULETTE BLACK 25-Jun-01 91981161 0 PRASANNO COLLESSO 4-Jun-01 159406468 109.63 PAULETTE HUTTON 30-Jul-01 22446162 4999.2 PRASANNO COLLESSO 11-Jul-03 1000982165 1420.14 PAULETTE MARCIA DONALDS 26-Jun-01 1000112530 5178.26 PRAYER LINE CHURCH OF GOD 18-Jan-01 92501767 1392.25 PAULETTE SIMMONDS 30-Oct-98 151001361 36.8 PRECISION ENTERPRISE LIMITED 5-Feb-03 1000564773 1460 PAULETTE WILKINS 18-Dec-02 20955566 0 PREFERRED HOLDINGS LIMITED 9-Oct-00 17408714 639.18 PAULIEN WRIGHT 14-Jul-03 100318868 2928.21 PREMIER SUPPLIES CORPORATION LIMITED 10-Jan-01 97503814 1711.21 PAULINE CLEGHORNE 28-Dec-98 159403361 0 PRESTIGE HOUSEWORLD TRADING COMPANY LTD 6-Feb-01 67509510 2359.21 PAULINE GARDNER 27-Jun-01 121840568 4136.26 PRESTON GREENWOOD 15-May-01 100448362 5502.35 PAULINE JOHNSON 17-Sep-03 50685267 25243.92 PRIDDIE CHURCH OF THE NAZARENE WOMENS’ 11-Jan-01 82504464 363.61 PAULINE M HENRY 2-May-01 71282662 8982.79 PRIME DISTRIBUTORS LIMITED 9-Nov-00 1000281707 839.05 PAULINE MCINTOSH 19-Jul-01 80926566 414536.23 PRIME INSTITUTE LIMITED 19-Aug-03 1000887191 1170.6 PAULINE NELSON 9-Sep-02 121656864 0 PRIME TIME LIMITED 29-Nov-00 107600410 549.63 PAULINE OSBOURNE 14-Jul-03 100322660 4301.89 PRINCE EMANUEL WILLIAMS 5-Oct-00 15905915 67.2 PAULINE PETERKIN-FEARON 4-Jun-01 61082469 3515.25 PRINCESS MAY FACEY 14-Jun-01 90245364 0 PAULINE SAMUELS 23-Sep-02 61281461 22000.39 PRINCEVILLE HARDWARE 2-Jan-03 117501617 104.29 PAULINE SIMPSON 1-May-01 78402515 15177.85 PRINNELL KERR 22-Aug-01 70511560 0 PAULINE WILLIAMS 29-Mar-01 11644068 0 PRISCILLA GOODEN 10-Jul-01 121435264 0 PAULINE WILLIAMS 29-Mar-01 11644165 35263.74 PRISCILLA PYKE 18-Nov-03 77624069 0 PAVE WAY LTD 22-Nov-00 127300913 619.7 PROBATION AFTERCARE OFFICERS STAFF ASSOC 9-Jul-02 107502117 4126.11 PEACE VIEW CITIZEN ASSOCIATION 10-Jan-01 72520869 341.64 PROJECT EBENEZER DAVYTON 7-Nov-00 127502214 687.92 PEAR TREE J A S BRANCH 16-Mar-01 122512262 12544.8 PROJECT EBENEZER PORUS 2-Jan-01 122533863 3323.84 PEARL BECKFORD 18-Nov-03 27621663 0 PROJECT HELP BENEFIT FOUNDATION 12-Dec-01 1000353340 910.62 PEARL BENNETT 1-Oct-04 67621264 8453.96 PROPRIETOR STRATA PLAN #273 28-Aug-03 117312318 750.25 PEARL FARQUHARSON 26-Jul-01 20860360 38758.9 PROPRIETORS STRATA PLAN #455 28-Nov-00 107402015 3546.44 PEARL V BROWN 5-Apr-04 1000867458 1598.93 PROPRIETORS STRATA PLAN #661 13-Nov-00 67510012 400.26 PEARLINE SAVERY 18-Nov-03 47778864 0 PROPRIETORS STRATA PLAN NO 39 13-Dec-00 112501562 6939.39 PEARLINE SMITH 29-Jun-01 152400065 562.51 PROPRIETORS STRATA PLAN NO 80 9-Jan-01 117500610 844.44 42 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance JMD

PROSPECT COLLEGE OLD BOYS 8-Nov-00 117513410 1427.55 ROBERT CLARKE 31-May-01 60017361 0 PROSPECT UNITED YOUTH CLUB 2-Oct-00 12518562 5597.35 ROBERT CORK 18-Jun-01 91472267 7047.41 PRUDENCE CAMPBELL 30-May-03 110968366 179595.04 ROBERT DONALD MCCOLL 18-Nov-03 97698569 69190.42 PURE TROPICAL TASTE JAMAICA LIMITED 22-Jan-01 117413416 459.46 ROBERT DUNN 25-May-01 50413062 5490.91 QUAKERMEN ASSOCIATION OF PORT ANTONIO 18-Jan-01 42908263 13536.54 ROBERT ELLINGTON SPENCER 14-May-01 1000052455 4029.17 QUALITY FIX LIMITED 17-Jan-01 97600313 406.89 ROBERT GEORGE SMITH 15-May-01 1000167741 83.77 R & J HEAVY EQUIPMENT CONSTRUCTION LTD 27-Dec-00 97703910 1801.32 ROBERT GISCOMBE 19-Jan-04 27612060 1326.65 R AND F ENGINEERS LIMITED 11-Sep-01 57704216 692.16 ROBERT LINDSAY 9-May-01 110632368 67367.76 R C C TRUCKING LIMITED 10-Nov-00 67708114 1875.33 ROBERT LINDSAY 10-May-01 111064460 0 R E C PROPERTIES LIMITED 6-Feb-01 67705417 7234.5 ROBERT LINDSAY 18-Nov-03 117674864 0 R K BUREY 7-Jun-01 62302667 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112316560 63010.13 46 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance JMD Date Balance GBP

WIRELESS CONNECT LIMITED 20-Nov-00 1000177188 2319.8 MICHAEL ROSE 11-Mar-2002 111180967 0.00 WOLMER’S BOY’S SCHOOL FOOTBALL ACCOUNT 10-Nov-00 69807411 2065.73 MONICA NEWELL 13-Jul-2001 122396963 112.72 WOMEN’S AWARD BANQUET ACCOUNT 10-Nov-00 69806512 18743.36 MONIQUE WILLIAMS 19-Jun-2001 92244160 2.45 WONDER 4 CORPORATION LIMITED # 2 20-Dec-00 99601910 649.56 MYRIE MITCHELL 18-Nov-2003 1000793760 549.50 WOODFORD SEVENTH DAY ADVENTIST CHURCH 30-Nov-00 62522063 181.86 MYRNA DAYE 7-May-2001 72046768 0.00 WOODSIDE WORK SHOP BABYS CLOTHING 12-Jan-01 82541165 2197.43 NATHANIEL G MOORE 30-May-2001 61812963 0.00 WORCESTER SPORTS AND COMMUNITY CLUB 12-Jan-01 72522861 1382.88 NIGEL O’NEIL MEEK 10-May-2001 1000011360 112.17 WORLDTRON LIMITED 27-Feb-04 119515518 28317.01 NORMAN WHILE 19-Apr-2001 45902762 54.77 WORLDWIDE PLUMBING AND WATER 13-Jul-01 129501711 6564.92 OLIVENE RABY 22-Nov-2004 1000927351 12.84 WORLDWIDE PROFESSIONAL SERVICES LIMITED 21-Nov-00 29506918 291.68 OMAR ORLANDO MCNAUGHT 18-Nov-2003 1000976895 101.49 WORTLEY CAMPBELL 18-Nov-03 47696469 0 OVAL WHILE 19-Apr-2001 45902762 0.00 WYNDHAM AUGUSTINE DENNISON 31-Oct-02 119801715 501.94 PATRICIA M BROWN 14-May-2001 113326535 33.25 WYSE CAR RENTALS LIMITED 24-Oct-01 119617310 715.21 PATRICIA OSBOURNE 17-Apr-2001 43958167 0.00 X-POSE LIMITED 15-Jan-03 119906711 14097.95 PATRICIA VERONICA SMITH 10-Nov-2004 122656663 1.97 X-POSE LIMITED 15-Jul-04 119906916 3857 PATRICK ANTHONY FRAZER 16-Jul-2001 1000463488 59.37 Y P SEATON AND ASSOCIATES COMPANY LIMITE 19-Dec-03 89903011 8516 PATRICK WATSON 19-Apr-2001 45901960 17.34 YI LIANG ZHANG 17-Jan-03 1000444743 15484.13 PAULETTE MARSTON 18-Jun-2001 91312162 24.64 YING SANG LOWE 6-Jul-01 65703611 1861.83 PAULINE A STEWART 23-Jul-2001 83329933 28.60 YOLA BURGESS 18-Nov-03 127600860 0 PEACHTREE CAR RENTAL 30-Nov-2000 61369164 37.42 YORK TOWN COMMUNITY CLUB 16-Mar-01 82533561 22825.81 PEARLINE HARVEY 18-Jun-2001 91481169 72.42 YOUNG ADULT MOVEMENT 19-Oct-00 21725963 8.6 PEARLITA NORRIS 22-Nov-2002 1000358176 701.36 YOUNG JAMAICA FUTURE LEADERS CLUB 7-Dec-00 49900918 805.8 PIPER ATTORNEY-AT-LAW 29-Jun-2001 112533766 206.37 YOUTHS INCORPORATE LIMITED 9-Aug-01 39306315 2253.89 PURGY DENNIS 8-Feb-2002 1000411247 11.06 YU LAN JOYCE HUANG 6-Jun-03 1000379007 7761.4 RAHELE L STOESSEL 29-Mar-2001 11940562 112.17 YUK-KUEN FONG 15-Jun-01 90616761 0 RAO SUBBA K V V PONNADA 30-Jan-2002 1000093946 35.61 YVONNE ADOLPH 18-Nov-03 37609760 0 RELDA DIANA PENDLEY 5-Jun-2001 61467166 13.77 YVONNE B LEE 5-Jun-01 61744062 20444.3 RENE L CALDER 2-May-2001 73309037 0.00 YVONNE CAMPBELL 14-Jun-01 90245364 19837.61 ROSE M MCLAUGHLIN 2-May-2001 73309037 10.98 YVONNE FAGAN 25-Nov-04 61329367 4138.15 ROY HARRIOTT 28-Mar-2001 13505731 3.14 YVONNE FLOYD 25-Jun-04 159005668 0 SAMUDA ATTORNEY-AT-LAW 29-Jun-2001 112533766 0.00 YVONNE FORREST 18-Nov-03 1000444561 1380 SANDLEY HARRIS 10-Jan-2002 122151669 300.05 YVONNE GORDON 23-Jul-01 81805460 4423.03 SANDRA PATRICIA THOMPSON 22-Oct-2003 1000730986 150.30 YVONNE GRANT 30-Oct-98 159343261 4274.05 SEAN DAVE NELSON 19-Jun-2001 92297760 109.56 YVONNE PITTER 12-Jul-01 122354365 0 SEGESMOND PALMER 12-Jul-2001 122046563 0.00 YVONNE SWABY 3-Dec-01 61252666 0 SIMON L LEWIS 13-Jul-2001 122228963 350.05 YVONNE TUCKER 26-Jul-01 20635863 0 SIMONE KENISHA GOODISON 1-Mar-2004 1000947622 0.65 Z F GOLDING 12-Feb-02 21727060 0 SONIA RICKETTS 20-Jul-2004 122405660 0.00 Z M WATSON 30-Jul-01 23325660 0 STACIE-ANN NECOLE GOODISON 1-Mar-2004 1000947622 0.00 ZACHARIAH RAMAH 18-Nov-03 47740468 0 STEPHEN OR ROBERT OR MARK DECASSERES 14-Jan-2002 91801066 563.21 ZAMRENE PARKES 18-Apr-01 47678363 86.33 TIMES STORE LIMITED 46 19-Feb-2003 1000184472 311.72 ZANA OSBOURNE 15-Jun-01 1000289941 0 TOURS TO GO LIMITED 5-Feb-2001 1000354372 2.28 ZA-PAK LIMITED 16-Jan-01 119907718 343.75 TRAVIS RUSSELL 9-May-2001 111115162 0.00 ZEDFORD JAMES 5-Apr-04 72745267 0 TREVOR GEORGE SOUTAR 14-Jun-2001 1000006337 53.87 ZELDA BISHOP 27-Jul-01 21334662 2310.95 TREVOR LLOYD MCLEAN 15-May-2001 1000472835 60.70 ZELMA WILLIAMS 23-Jul-02 81835262 2067.17 UK-JAM COMPANY LIMITED 20-May-2003 45920361 48.64 ZELPHA LAING 11-Jul-01 121594567 0 V SALOME BARNES 24-Oct-2001 121884867 0.00 ZENA ANNETTE HAYNES 25-Jul-01 20532967 7491.26 VALERIE DAWES 11-Jul-2001 122203863 55.39 ZENA MCKENZIE-COLE 15-Dec-04 122307669 34377.08 VELRA CUNNINGHAM-MCDONAL 12-Jul-2001 122118467 0.14 ZETILDA WATSON 20-Dec-04 62227061 0 VERONA MASON 25-Jul-2001 20773867 324.49 ZIADIE GARDENS DIVISION 16-Jan-01 92510669 1.16 VINCE HOWARD 11-May-2001 112325764 168.94 ZITA SULLIVAN 5-Jun-01 61783165 5850.17 VIVIENE MAY PARSON 14-Jan-2002 71686968 0.00 ZONE 33 BASIC SCHOOL ASSOCIATION 2-Jan-01 122520362 177.24 VIVIENE WATSON 19-Apr-2001 45901960 0.00 WESTICO FOODS 18-Jul-2001 122553562 32.36 FIRST CARIBBEAN INTERNATIONAL BANK WINSTON DENNIS 8-Feb-2002 1000411247 0.00 GREAT BRITAIN POUND ACCOUNTS WINSTON W WALTERS 7-Jun-2001 62368269 4.93

Name Last Transaction Account Number Current Date Balance GBP FIRST CARIBBEAN INTERNATIONAL BANK UNITED STATES DOLLAR ACCOUNTS A G R MUSIC COMPANY LIMITED 7-Sep-2001 93803031 144.47 ADA FRANCIS 12-Apr-2001 43947564 241.10 Name Last Transaction Account Number Current AINSWORTH LEVY 7-Jun-2001 62009862 257.77 Date Balance USD ALVA PALMER 12-Jul-2001 122046563 4.33 ANDREA SHEPHERD-STEWART 31-Jul-2001 27109466 285.00 A AND K CONSTRUCTION LIMITED 22-Jan-2001 110781363 15.66 ANTHONY MORGAN 12-Jul-2001 122137569 1.58 A V CHANG 26-Oct-2001 91536265 0 ANTHONY PENCIL 12-Jul-2001 122025868 0.00 ADCO HARDWARE & SUPPLIES 31-Oct-2000 112405768 28.08 ANTHONY SIMMONS 25-Jun-2001 93508331 126.24 ADLAI B C ROBINSON 24-Jun-2003 122189364 7.69 AUSTIN A NORRIS 22-Nov-2002 1000358176 0.00 ADOLPH V HART 8-May-2001 111387960 0 BARON STEWART 18-Nov-2003 81344064 235.46 ADRIAN GRANT 10-May-2001 111361260 0 BARRINGTON DAYE 7-May-2001 72046768 152.41 ADRIAN HOWARD CHARLES MCCALLA 13-Jun-2001 1000138106 160.7 BERNICE LEWIS 13-Jul-2001 122228963 0.00 ADVANCED BIOLOGICAL SYSTEMS 9-Jan-2001 110774065 118.6 BEVERLEY GAYLE 12-Jul-2001 122025868 25.13 ADVANCED CLEANING SOLUTIONS LIMITED 12-Feb-2002 1000557760 48.51 BHART MADNANI 7-May-2001 72728567 15.09 AGAPE 11-May-2001 110912263 169.25 BLANCHE BURKE 13-Aug-2002 122695162 250.28 AGRICULTURAL MARKETING AND CONSULTANCY 29-Nov-2001 92527464 58.21 CALVIN STEROBELLY ELLINGTON 18-Nov-2003 1000121507 0.21 AINSLEY E HAMILTON 7-Jul-2004 45942268 0 CARL ATKINSON 2-Aug-2002 122394669 287.30 AINSWORTH LEVY 19-Jul-2001 81255266 476.38 CARLYS HUGHES 6-Jun-2001 63511839 0.00 AINSWORTH LEVY 19-Jul-2001 81520865 54.85 CAROL LEWIS 13-Jul-2001 122228963 0.00 AITYEH DENNIS 4-May-2001 71981862 114.93 CAROLLE ROSE 11-Mar-2002 111180967 31.04 AKIN BARR 12-Jul-2001 122021463 9.69 COLIN J MADELEY 3-May-2001 73508536 0.00 ALAN BURKE 3-May-2001 71617966 16.93 COLIN LINDO 3-Dec-2003 1001000164 2.33 ALBERT S BARYLEY 24-Feb-2004 27013760 0 CORINNE IRVING 19-Apr-2001 45910269 55.20 ALECIA WRIGHT 24-Jul-2001 83092631 0 CRAFTON MCCREATH (DECEASED) 23-Aug-2002 43952762 84.54 ALEJANDRO LLORET 17-May-2001 101039261 97.11 D VIOLA SCOTLAND 18-Jun-2001 91481169 0.00 ALEXANDER HABER 4-Jun-2001 61417061 270.66 DAPHNE LOUISE GRIFFITHS 18-Nov-2003 122122960 568.22 ALEXANDER HABER 4-Jun-2001 61505564 60.91 DAPHNE WATSON 22-Nov-2004 1000927351 0.00 ALFRED LEWIS 1-Mar-2002 1000334077 0 DAVID HUGHES 6-Jun-2001 63511839 48.65 ALFRED SHARPE 8-Apr-2004 62662566 112.21 DAVID JOHN CAMPBELL 14-Jun-2000 11342363 0.72 ALFRED WESLEY LOGAN 3-Oct-2001 92182769 39.91 DEZRENE BERTSCHINGER 18-Jun-2001 91331965 235.00 ALFREDO EDWARDS 26-Jul-2001 20985163 58.33 DONNA SONIA HOLMES 10-May-2001 110956864 31.00 ALGERNON BUCKLEY 28-Jun-2002 122632063 0 DONNETT MCGHIE 9-May-2001 111115162 0.00 ALICE WILLIAMS 27-Jun-2001 122656167 174.54 DONOVAN BOWIE 22-May-2001 50908762 0.00 ALISON SHELTON 8-Nov-2001 72072262 55.14 DOREEN DALY 24-Oct-2001 121884867 18.43 ALLAN YOUNIS 31-Jul-2001 23503437 0 DUDLEY CHIN 29-Jun-2004 71573667 162.36 ALLISON TUDOR 27-Feb-2004 1000336015 217.17 EDWIN ALEXANDER MCBEAN 23-Jul-2004 1000996009 12.24 ALLSIDES WORKROOM LIMITED 11-Mar-2002 62547368 77.54 ERIC DEWEY 12-Apr-2001 43936562 9.24 ALTHEA A LEE 24-Dec-2002 1000487123 186.18 EUCLID RUSSELL 9-May-2001 111115162 7.08 ALTHEA GRANT 30-Jul-2001 27003064 206.13 EWINA ANDERSON 18-Nov-2003 1000804856 1.22 ALTON MOSELEY 27-Jul-2001 20719668 25.31 FAIRLYN WATSON 6-Jun-2001 62003066 72.11 ALVERENE WOLFE 20-Apr-2001 45926769 0.02 FITZROY WILLIAMS 22-May-2001 1000433209 37.21 ALVIN ADDISON 4-May-2001 71922866 3.84 FLASETA HARRIS 10-Jan-2002 122151669 0.00 ALVIN GEORGE ANDERSON 3-Dec-2001 1000674887 8.93 FRANKLYN EMANUEL DEAN 16-Jul-2001 123502732 3.10 ALVIN PALMER 28-Mar-2001 11336363 41.82 G W HOLINGS LIMITED 15-Jan-2001 93802930 20.57 ALVIN S MCGOWAN 31-Jul-2001 27118465 30.15 HAROLD WEIR 11-Jun-2004 61772767 740.34 ALVIN WRIGHT 27-Jul-2001 21180568 4.25 HENSLEY FENTON 23-Jul-2004 81694669 130.67 ALWYN MORRISON 9-May-2001 110782165 118.12 HORACE MARSH 30-Jul-2001 27696469 529.24 AMARDA ANZALEE SCOTT 5-Jul-2002 1000507179 0 HORACE ROSE 10-May-2001 111240463 141.97 AMIEL ALICE SMITH 7-Aug-2001 111208063 0 IRA CAMPBELL 21-May-2001 51110861 30.18 ANDREA GIVANS 2-May-2001 71400665 0 IRA PALMER 13-Aug-2002 1000214378 45.83 ANDREA J LITTAU 6-Feb-2002 111595466 0 IVAN RICKETTS 20-Jul-2004 122405660 5801.78 ANDREA NICHOLA WONG SAM 25-May-2001 30446564 244.44 JANET NOSWORTHY 7-Sep-2001 1000201953 16.08 ANDREA SILVERA 15-Sep-2003 1000840058 120.4 JEFFREY STEWART 20-Jul-2001 81474561 25.19 ANDREI MOUZAKMATOV 4-Feb-2002 1000567561 194.4 JENNIFER S MADELEY 3-May-2001 73508536 0.07 ANDREW BRISSETT 4-May-2001 71971263 0 JESSICA LOPEZ 30-May-2001 62242265 28.59 ANDREW EDWARD PAYNE 22-Nov-2002 1000467753 63.43 JOAN KASSIE 17-Apr-2001 43958167 6.63 ANDREW HAMILTON 25-Jun-2001 92117061 0 JOYCE E BLACK 3-May-2001 73085333 7187.99 ANDREW HARRIS 30-Apr-2001 72887266 0 KAMALA PEMMARAJU 30-Jan-2002 1000093946 0.00 ANDREW MUNROE 19-Jun-2001 91799762 3.24 KENRICK VASSALL 16-Jul-2001 122670666 21.68 ANDREW SALMON 17-Apr-2001 43978966 6.13 KISHIN SAMTANI 3-May-2001 73508439 0.00 ANDRIA LEONIE GRAHAM 10-May-2001 110990361 0 KUMAR SAMTANI 3-May-2001 73508439 190.79 ANGEL HERRERO 2-Jul-2003 111352563 0 LEILA GRAHAM 25-Jun-2001 91787365 570.12 ANGELA BENNETT 10-May-2001 111226061 0 LEILA WHITELY 27-Jun-2001 122037068 0.00 ANGELA TOMLINSON 31-May-2001 1000157594 3.91 LENNOX STULTZ 13-Aug-2002 1000214378 0.00 ANGELINA SORIANO 27-Jan-2003 1000221860 29.47 LEROY AUGUSTUS FRANCIS 15-Jun-2000 11395769 2.33 ANGELLA JONAS-HENRY 15-Mar-2001 30448664 0 LESLEY DESTIN 12-Apr-2001 45947863 17.63 ANGELLA LYNSHUE 18-Nov-2003 71680463 0 LILIA NEUMAN 2-May-2001 72009463 0.38 ANGELLA NEITA 21-Jun-2001 91666169 172.72 LLOYD PARSON 14-Jan-2002 71686968 20.27 ANGIEL MARIE SMITH 3-May-2001 72169061 0 LOXLEY NEUMAN 2-May-2001 72009463 0.00 ANITA WILLIAMS 25-Jun-2001 92117061 33.02 LUCIA MOORE 30-May-2001 61812963 29.94 ANN MARIE CHIN 22-May-2001 30448168 0 MADGE BOWIE 22-May-2001 50908762 0.02 ANN MARIE ELEANOR MCCOOK 9-May-2001 111169866 2.45 MAISIE ELFREDA MCINTOSH 27-Jun-2001 122037068 14.79 ANNA L C WILSON 7-May-2001 72037963 0.84 MAREEN VASSALL 16-Jul-2001 122670666 0.00 ANNA MARIE HOOFARD 26-Jun-2001 1000159102 26.6 MARHLON GRAY 22-Dec-2003 1000744094 43.99 ANNER ALEST COLEMAN 19-Jul-2004 1001166792 305.37 MARSHA IRVING 19-Apr-2001 45910269 0.00 ANNETTA BROWN 30-Jul-2003 30421367 0 MELRENE ATKINSON 2-Aug-2002 122394669 0.00 ANNETTE C RAPLEY 14-May-2001 110781266 22.75 MENOCAL JOSEPH HAMILTON 2-Aug-2002 122394669 0.00 ANNIE EVANS 5-Jun-2001 61748564 0.24 47 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance USD Date Balance USD

ANNIE HOWELL 7-Jun-2001 62039761 278.41 CAROL MCKAY 13-Jun-2001 91578766 5.19 ANNIE PAUL 9-Nov-2004 111206567 17.14 CAROL PESSOA TAS GO WEST 12-Mar-2001 1000504456 58.41 ANN-MARIE BROOKS 25-Aug-2003 1000385963 25.14 CAROLINE A SAMPSON 30-Apr-2001 1000077669 168.86 ANN-MARIE MILLER 7-Jun-2001 62092662 61.8 CAROLINE THOMPSON 23-Jan-2002 30438766 25.27 ANN-MARIE PRYCE 17-Apr-2001 43971163 0 CARON SHOREY 22-May-2001 50905461 1.92 ANN-MARIE THOMPSON 6-Oct-2004 50669466 122.87 CARROL AMELIA WILLIAMS 9-Jan-2004 1000628199 294.76 ANN-MARIE VIRGO 25-May-2001 1000436609 51.51 CARTEL 12-Jul-2000 1000335322 94.88 ANO OKERA HARRIS 10-May-2001 111551760 24.61 CASMERE ADRIANS 23-Sep-2004 1000242858 0 ANTHONY BOYD WALTERS 1-Mar-2004 1000740000 41.47 CATHERINE CAMPBELL 31-Oct-2001 72728168 9.32 ANTHONY CHAMBERS 2-May-2001 71484664 0 CATHLEEN WILLIAMS 19-Apr-2001 45909163 40.31 ANTHONY COOKE 19-Jun-2001 91603469 133.99 CDU EXPORT COMPANY LIMITED 28-Nov-2000 102517965 132.18 ANTHONY ELLIOTT 30-Mar-2001 1000254473 45.16 CECELIA SUTHERLAND 3-Jan-2002 111162365 55.29 ANTHONY EUBANKS 21-Feb-2003 81656961 41.14 CECIEL DONAREE KNIBBS 5-Aug-2004 1001134541 26.53 ANTHONY HALL 12-Apr-2001 43931463 9.79 CECIL R WELSH 2-May-2001 71541366 0 ANTHONY L M DUHANEY 17-May-2001 101041061 0 CECILE DWYER 26-Sep-2001 62625660 186.37 ANTHONY LAWRENCE 21-Sep-2004 62397463 0 CELENE ANTOINETTE WILLIAMS 18-Jun-2004 1000079855 0 ANTHONY MOON TUNG CHOI 12-Jul-2001 122136961 270.21 CENTRE FOR INTERNATIONAL EDUCATION AND 19-Jan-2001 113822230 1789.5 ANTHONY OLIVER 13-Nov-2003 111003763 0 CHALIS CAR RENTAL & TOURS LIMITED 23-Jul-2002 1000323319 151.23 ANTHONY OLUWOLE JOHNSON 30-Jun-2004 1001006972 444.04 CHANG CHENG 3-May-2001 71683365 0 ANTHONY ROSE 18-Nov-2003 110783161 1059.66 CHANITA LIMITED 29-Dec-2004 112408767 51.9 ANTOINETTE PINNOCK 20-Jul-2001 81564064 13.85 CHARLENE LIVINGSTON 23-Jan-2004 91475266 0 ANTONIO HUGH 5-Jun-2001 61476564 141.42 CHARLES AUGUSTUS JARRETT 6-Feb-2004 1000750611 1.08 ANTONIO KNITTERS 31-Jul-2001 23386538 23436.92 CHARLES CADOGAN 18-Jun-2001 91347861 195.48 APOLLONE S REID 5-Jul-2002 72794160 0.86 CHARLES LESTER 30-Jan-2004 110778265 165.93 APRYLL S WAITE 21-Aug-2002 1000086404 0 CHARM BERNARD 1-Apr-2003 71999060 0 ARLENE MILLER 17-Apr-2001 43971260 200.1 CHARMAINE BAILEY 27-Jul-2001 27105169 14.53 ARNOLD MATTHEWS 1-Sep-2004 122627965 25.26 CHARMAINE CHRISTIE 1-May-2001 72100266 0 ARQUE JOHNSON 19-Apr-2001 1000069997 0 CHARMAINE GOULBOURNE 24-Apr-2003 1000219154 0 ARTHUR A FORBES 25-Jun-2001 91876066 55.19 CHARMAINE JACOBS 19-Apr-2001 45905869 26.58 ATHERLEY TOUCH OF SILK 30-Nov-2000 62538261 55.58 CHARMAINE WILLIAMS 5-Jun-2001 61394363 0 ATHLEY M LIVINGSTON 23-Jan-2004 91475266 21.62 CHEJOHN MILTON GRIFFITHS 10-May-2001 111399365 67.14 ATLANTIC BUSINESS PRODUCTS LIMITED 8-Dec-2000 1000427161 91.7 CHEMSOL CHEMICAL COMPANY LIMITED 6-Dec-2000 62552663 173.58 AUDI-ANNE GORDON 7-Jun-2001 62612461 0 CHENG CHIEH HUANG 7-May-2001 72700263 99.52 AUDLEY CHRISTOPHER PARKER 11-May-2001 112325667 119.62 CHENG CHIEH HUANG 16-Jan-2002 1000468917 8.62 AUDLEY HURGE 30-May-2001 62095564 1.68 CHERRY EVEREEN CASSANOVA 9-Apr-2003 122660660 97.44 AUDREY ALLEN 1-Jun-2004 81366068 2.55 CHESTER BROWN 7-May-2001 72072068 110.85 AUDREY CHARLTON 10-May-2001 111310267 208.55 CHESTER R STAMP 17-May-2001 101026461 472.85 AUDREY LEE CHUNG 10-May-2001 111411667 63.71 CHESTER STAMP 5-Jun-2001 61732765 26.53 AUDREY MCDERMOTT 18-Jun-2001 91333364 0 CHINARD-ONE LIMITED 18-Jan-2001 92531569 51.27 AUDREY MORGAN 25-May-2001 30417866 0 CHINYEE WILKINSON 47 22-Feb-2002 1000460971 32.01 AUDREY MORRIS 2-Sep-2002 111397664 0 CHIU KIT CHAN 29-Jun-2001 1000383628 7.37 AUDREY P JUMPP 10-May-2001 111153862 0 CHOPIN CARIBE S A LIMITED 27-Dec-2000 92545063 437.81 AUGUSTINE IDALEE CHISHOLM 5-Oct-2004 111593366 184.44 CHORDALE DEVELOPMENT COMPANY LIMITED 17-Jan-2001 112534363 90.86 AUTO PROCUREMENT CAR RENTALS LIMITED 17-Jan-2001 1000150499 46.02 CHOTRANI BHAGWAN HUMDAMAL 3-May-2001 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KAAHWA MUGISA 1-Oct-2003 1000329953 31.85 GEORGE SLATER 15-Mar-2004 1000209121 0 DR JOHN MALCOLM 9-May-2001 110777463 916.19 GEORGIA ELIZABETH WILLIAMS 30-Sep-2004 1000692152 3300.84 DR MILTON FORBES 2-May-2001 71537261 663.1 GEORGIA HABER-RAMSAY 10-May-2001 111491563 0 DR RAMESH KUMAR REPUDI 8-Apr-2003 1000711184 34.37 GEORGIA PHYLLIS LINTON 17-Nov-2004 1000580076 0 DR ROBERT EDWARDS 12-Jul-2001 122170167 7.87 GEORGIAN D LESLIE 5-Apr-2002 1000662098 29.12 DR TREVOR MCCARTNEY 31-Dec-2003 100984264 0 GERALD BELNAVIS 18-Nov-2003 91533363 12147.21 DUDLEY BRIAN THOMPSON 9-May-2001 110777064 53.34 GERALDINE REYNOLDS 15-May-2002 111245767 288.81 DUDLEY G HALL (JNR) 21-Feb-2002 91368567 0.61 GETA ENGINEERING & MANAGEMENT CONSULTANT 22-Jan-2001 112404060 60.54 DUDLEY GEORGE HALL-JNR 1-Nov-2001 1000110865 7.95 GIANLUCA CASADEI 12-Apr-2001 43951863 11.07 DUDLEY MURRAY 14-May-2001 113392430 113.14 GIANNI ZULIANI 10-May-2001 111014668 46.95 DUNN COX AND ORRETT 7-Sep-2001 23203816 89.85 GIRISH HARJANI 28-May-2001 1000053817 29.67 DUNN COX AND ORRETT FOR 7-Sep-2001 23203816 0 GISELDA HANNA 1-Jun-2001 61805967 0.82 DWIGHT C FORBES 22-May-2001 51193961 52.96 GLASFORD GREEN 9-Oct-2001 122395266 0 DWIGHT DAVIDSON 25-Jul-2001 1000015502 959.98 GLENFORD HAUGHTON 1-May-2001 71429868 412.79 DWIGHT E TURNQUEST 28-May-2001 51008765 49.64 GLENN BOWEN 12-Jul-2001 122041464 225.5 DWIGHT FLETCHER 21-May-2001 51020668 18.09 GLENVILLE STEVE JONES 11-May-2001 111437062 23.45 DWIGHT FRANCIS 18-Nov-2003 1000773671 208.08 GLOBAL CARGO CONSOLIDATORS LTD 16-Dec-2003 112401363 110.26 DYAD ENGINEERING CONSTRUCTION CO LTD 17-May-2002 1000100105 43.11 GLORIA CAMPBELL 7-May-2001 72732963 0 DYNA CORPORATION (JAMAICA) LIMITED 23-Mar-2001 112409968 82.73 GLORIA ELAINE SYMISTER 17-Jul-2001 1000339382 96.18 E MARJORIE 10-May-2001 111153862 354.99 GLORIA LEVENE 13-Jun-2001 91905767 354.11 EARL LEVY 17-Apr-2001 43912264 526.92 GLORIA PFISTER MALCOLM 11-Sep-2002 71993062 0.85 EARL MELLAD 5-Jun-2001 61394363 32.74 GRACE LYNCH 28-May-2001 50904260 0 49 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance USD Date Balance USD

GRANT NEATHLEY 1-Apr-2003 71999060 0 JASMIEN EBANKS 3-Jul-2001 112325268 26.99 GRAY ALBERT 24-May-2001 30400963 28.95 JASMINE MIRPURI 3-May-2001 73506436 0 GRAY MARINE LIMITED 29-Oct-2004 1000393867 54.64 JASON ABRAHAM 2-May-2001 71457365 0 GREGORY ABRAHAM 2-May-2001 71457365 131.24 JASON ABRAHAMS 2-May-2003 111052764 99.99 GREGORY WILLIAMS 27-Jul-2001 21150464 20.29 JASON ANTHONY SIMMONDS 28-Oct-2004 1000955344 2.09 GRETHEL LEWIS 13-Jul-2001 122392763 0 JASON LEE 18-Feb-2004 62110660 56.31 GUANGMEI GUO 18-Nov-2003 1000754861 17.39 JASON SMITH 15-Jul-2002 1000008432 0 GWENDOLINE SWABY 24-May-2001 50667161 0 JASON WHYTE 20-Jul-2001 81726366 30.86 GWENDOLYN BURGESS 10-May-2001 111414461 0 JASPER THOMPSON 7-Jun-2001 62098962 31.71 GWENTETH WOOD 12-Jul-2001 61372963 0 JAVIER RAMIREZ 2-Jul-2003 111352563 254.73 H L SIMPSON 13-Jul-2001 122386666 0 JAYANT RAICHURKAR 4-Jul-2002 1000682963 20.61 H O GROUP ENTERPRISES LIMITED 25-Jun-2004 102526360 95.41 JAYSON SMITH 16-Jan-2002 1000672378 121.33 HAEDI-KAYE HOLMES 10-Jan-2002 1000245331 9.93 JEAN BROOMFIELD 17-May-2001 101031864 118.29 HAI XIONG ZENG 28-Feb-2002 1000728973 72.26 JEAN HENRY 1-Sep-2003 30420867 0 HAROLD BROWN 1-Sep-2003 30420867 0.94 JEAN MARIE HAMMOND 20-Dec-2004 121989863 0 HAROLD CAMPBELL 26-Jul-2001 20938564 95.81 JEAN PIERRE PONDZA 10-May-2001 111043668 0 HAROLD COVER 10-Jul-2001 122704862 154.25 JEAN-MARIE FAHMY 6-Jun-2002 111283766 104.15 HAROLD WALKER 25-Jun-2001 92135965 0 JEFFERY F CHANG 8-Apr-2003 1000508656 24.62 HAROLD WASHINGTON WILSON 28-Jan-2002 1000398304 15.17 JEFFERY MYRIE 29-Mar-2001 11305166 0 HAVENHILL BAPTIST CHURCH LIMITED 22-Jan-2001 112524368 60.02 JEFFERY MYRIE 29-Mar-2001 1000373398 0 HAZEL LIGHTBOURNE 2-May-2001 71290169 219.51 JENNIFER BROOKS 3-May-2001 71788663 68.25 HAZEL MAY DARRELL 1-Jun-2004 1000499251 38.24 JENNIFER GIVANS 2-May-2001 71400665 0 HAZEL PONDZA 10-May-2001 111043668 141.84 JENNIFER GORDON 17-May-2001 100892068 0 HAZETH SENIOR 6-Nov-2001 122162466 342.46 JENNIFER GRANT 29-May-2001 61816063 1335.4 HEATHER RODRIQUES 16-Jul-2001 122252260 171.91 JENNIFER GRANT 20-Mar-2002 61516264 0.96 HECTOR JOSEPH SLACK 10-May-2001 110923761 22.22 JENNIFER HAMILTON 12-Jul-2001 122129760 0 HELEN MEGHOO 11-Jun-2004 62201763 186.56 JENNIFER LEWIS 11-Jul-2001 121848267 0 HELLMUTH FISCH 11-Sep-2002 71993062 0 JENNIFER MARIE HYNES 11-Jun-2004 1001099670 27.14 HELON MITCHELL 13-Jul-2001 122175460 29.14 JERDINAL LEE 16-Jul-2001 123099237 0 HENRY GIDDEN T/A FENDA BENDA 4-Aug-2004 1000536673 200.56 JEREMIAH DAVY 21-Mar-2001 1000509886 212.95 HERBERT SWABY 24-May-2001 50667161 197.38 JEREMY WILSON 12-Jul-2001 122729660 17.59 HERBERT SWABY 24-May-2001 51280260 17.23 JERMAINE BAILEY 18-Nov-2003 1000349779 0 HERBERT W MACKO 5-Jun-2001 61520563 0 JERMAINE BOWEN 12-Jul-2001 122730162 0 HERMAN WALTERS T/A AUDIOTRONICS 27-Aug-2002 1000648519 29.05 JESSIE SCOTT 2-May-2001 72281562 31.73 HERON C TAIT 25-May-2001 50662763 7.49 JEWMAN GORDON 17-May-2001 100892068 36.36 HERVAL MCCALLUM 28-May-2001 50902764 0.2 JIAMING LIANG 19-Oct-2001 1000655481 558.49 HERVIS M CRAWFORD 16-Jul-2001 122640260 0 JIAN PING ZHANG 9-May-2001 110918865 120.79 HILDA KELLY 6-Jul-2001 122118068 112.59 JIAN-WEI YAO 9-May-2001 111022660 43.36 HILLARY HUTCHINSON 7-May-2001 111369466 0 JOAN ABRAHAM 2-May-2001 71457365 0 HOLIDAY INN TAXI ASSOCIATION 18-Nov-2003 71481169 2848.87 JOAN BECKFORD 49 11-May-2001 117658664 198.75 HOPE HILTON 3-May-2001 72004461 33.94 JOAN CHIN 19-Apr-2001 45907667 54.55 HOPE WILSON 9-May-2001 111107569 86.61 JOAN CHONG 9-May-2001 110780464 0 HORACE AUTO PARTS 2-Aug-2001 62550962 62.19 JOAN DAYE VERISALES-LINDO 3-Oct-2002 1000732685 0.52 HORACE CAR CARE CENTRE 1-Dec-2000 62563061 33.07 JOAN GORDON 15-Mar-2004 1000209121 0 HORACE ROSE 10-May-2001 111287869 358.77 JOAN HASTINGS 4-May-2001 71934562 127.63 HORACE WASHINGTON WHITTAKER 10-Nov-2004 1000112324 118.96 JOAN HENRY 11-Jul-2001 121764764 21.09 HOUSING SOLUTIONS LIMITED 16-Apr-2002 1000754001 89.14 JOAN INGRAM 24-Dec-2002 1000043941 13.14 HOWARD BARRINGTON LINDSAY 9-May-2001 1000405373 96.64 JOAN MILLER 26-Oct-1999 71465767 117.71 HOWARD CLARKE 25-Sep-2001 1000434116 174.88 JOAN NORMAN 2-Apr-2004 62440164 51.16 HOWARD DAVID WHYTE 21-Jun-2001 111546562 124.37 JOAN POWELL 14-Jun-2001 91756362 0 HOWARD DUNN 4-May-2001 71925067 39.54 JOAN WRIGHT 20-Apr-2001 45980062 7.39 HOWARD GLADSON 30-Mar-2004 1000965244 28.87 JOANNA MARIE ESPEUT 28-May-2001 51179969 475.11 HOWARD YOUNG 11-Jan-2002 110970867 0 JOANNE BENOIT 7-Jan-2002 1000465624 78.84 HTUT HTEIK 3-Apr-2001 45979463 61.21 JOEL BRADY 16-May-2001 1000055673 2.81 HUALI LI 7-Sep-2001 1000323484 166.37 JOEL D JAMES 6-Jun-2001 61727966 0.35 HUBERT PEARSON 28-May-2001 50962864 2.52 JOEL JOHNSON 31-Dec-2004 1000288034 1198.04 HUGH FRANCIS 12-Apr-2001 45928567 116.15 JOEL STEPHENSON 3-Jul-2003 101024566 168.4 HUGH LOGAN 14-Jun-2004 1001027358 22.06 JOFFA WILLIAMS 8-May-2001 110779563 0 HUGH PATRICK GILLETT-CHAMBERS 5-Oct-2001 110775363 32.41 JOHN ARNOLD 26-Jul-2002 72796066 9.52 HUGH REYNOLDS 24-Apr-2002 71613162 1.01 JOHN CAREN SAUNDERS 18-May-2004 111489364 23 HUI ZHEN FAN-ZHANG 8-Apr-2003 11954164 29.53 JOHN W JOHNSON 30-Apr-2001 72631261 0 HUI ZHEN FAN-ZHANG 28-Apr-2003 1000507062 0 JOHNATHAN HAROLD LITTAU 6-Feb-2002 111595466 41.61 HUNG CHO 3-May-2001 71683365 244.89 JONATHAN GRANT 9-May-2001 110759864 14.73 HUNTLEY OLIVER BURGHER 29-Jun-2001 1000133213 103.48 JOSEPH C KEIFFER 27-Jul-2001 21042467 36.69 HYACINTH LEILA TAVARES-FINSON 5-Jun-2001 61477269 241.19 JOSEPH G MERRICK 1-May-2002 1000679465 106.06 HYACINTH SCOTT (DECEASED) 6-Apr-2001 45938961 0 JOSEPH LIVINGSTON 23-Jan-2004 91475266 0 IAKOPO ISAAKO 13-Jul-2001 122181568 12.94 JOSEPH WALKER 15-Jun-2001 91559869 44.75 IAN ANDREW ALEXANDER 1-Dec-2003 72870169 5.19 JOSHUA BOORMAN 13-Jul-2001 122200465 0 IAN MORTIMER BARRETT 13-Mar-2003 1000484963 26.99 JOSHUA MITCHELL 12-Jul-2001 122729865 0 IAN WAYNE MAHARAJA 10-May-2001 111468561 712.48 JOY ELIZABETH DANIELS 11-May-2001 111563866 85.97 ICHS REUNION CLASS 69 15-May-2001 11341464 1063.73 JOY LYEW 29-Mar-2001 11313967 7.04 IDA TURNBULL 2-Apr-2001 43984060 261.69 JOY ORTIE 11-Jul-2001 121848267 134.89 IGNACIO MANUEL PEREZROMAN 18-Nov-2003 1000184050 387.51 JOYCE E RAINFORD 11-Jun-2004 43911063 365.09 ILEEN HALLIDAY 27-Jul-2001 1000071819 294.31 JOYCE MORAIS 28-May-2001 50990566 0 INGRID CHAMBERS 2-May-2001 71484664 190.93 JOYCE RICHARDS 1-Nov-2001 72639262 16.02 INGRID THOMPSON 6-Jun-2001 61909568 22.42 JOYCELYN MALCOLM 17-Apr-2001 43914461 126.07 INGRID WALTON 20-Jan-2003 1000474039 19.04 JUAN EMILIO ARMINAN 18-Jul-2001 122630362 19.65 INMECO LIMITED 25-Apr-2001 62552469 66.59 JUAN MATUTE 15-Jun-2000 11386069 21.51 INSULFOAM LIMITED 16-Mar-2001 63804437 188.24 JUDITH BAILEY 6-Dec-2004 71785060 0 INTERCARIBE TOURS LIMITED 21-Aug-2003 102517361 14.17 JUDITH N ANDERSON 11-May-2001 111443364 0 IRA THEOPHILUS JACOBS 14-Jan-2004 122227363 0 JUDITH SCOTT 5-Jun-2001 61772961 692.78 IRWIN ROLLE 3-May-2001 71629662 14.25 JULIA E BONNER 9-May-2001 110930660 0 ISAAC G W T LEWIN 6-Oct-2004 92186268 3221.19 JULIAN A WILLIAMS 10-May-2001 111334662 0 ISABEL SCHORR 29-Dec-2004 62269562 30.5 JULIE HARRISON 28-May-2001 50927562 202.44 ISHMAEL COLEY 4-May-2001 72888866 22.37 JULIE SAMTANI 3-May-2001 73506436 0 ISHMEAL COLEY 14-May-2001 113090531 30.82 JULIETTE NEWELL 4-Jun-2001 61445863 21.16 ISIAH NEDRICK 6-Jul-2001 72062364 56.88 JUM SIK MOON 12-Apr-2001 1000114156 80.13 ISLA CHRISTIAN 5-Jun-2001 61748564 0 JUNIOR BROWN 1-Mar-2002 1000334077 22 ISLAND SELECTIONS 15-Jan-2001 72725665 87.75 JUNIOR REDWOOD 18-Jun-2001 91359967 133.77 IVAN P G ANDERSON 11-May-2001 111443364 27.83 JUSTIN R BARROW 14-Jun-2000 11952765 34.32 IVAN RAJKOVIC 2-May-2001 71475363 0 KADIAN ANTOINETTE HENRY 24-Dec-1999 1000055029 0 IVOR SEAN LOVELANCE 16-Nov-2004 122672960 76.39 KAI-UWE SOMMER 29-Dec-2004 62269562 0 IVORINE HEAVENS 24-Feb-2003 1000352194 14.31 KAMECIA KAYE 21-Aug-2001 1000151984 0 J AND B WEST INDIES LIMITED 7-Feb-2001 72257467 6.88 KAMOIER WILLIAMS 8-Aug-2001 111218867 33.39 J CHAN 9-May-2001 110918865 0 KAREENA VASSALL 4-Dec-2001 122669161 0 JACKIE ROBINSON 24-Jul-2001 81692666 232.13 KAREN GARVEY 28-May-2001 50909963 0 JACKLIN SAFIE 19-Jun-2001 91957562 0 KAREN NATALIE WONG 27-Jun-2001 1000164812 6.61 JACOB NEVILLE HOTUNG 28-May-2001 1000046820 0 KARL A GORDON 13-Dec-2002 1000255984 1.1 JACQUELINE BEVERLEY BROWN 7-May-2001 1000018605 71.27 KARL COOTE 10-May-2001 111054767 3.97 JACQUELINE GRANT 10-May-2001 111361260 243.59 KARL H BENNETT 10-May-2001 111226061 447.2 JACQUELINE HART 8-May-2001 111387960 2.43 KARL JOHNSON 27-Jul-2001 21052365 116.65 JACQUELINE HONEYGAN 1-Apr-2003 100747769 0 KARL M REID 17-Oct-2003 112327368 139.36 JACQUELINE HUNTER 31-Jul-2001 27103662 0 KARL WOOLERY 4-Jun-2001 61462466 68.86 JACQUELINE LORAINE STEWART 18-Jun-1999 11374567 81.09 KARLENE MARCIA MCLEOD 6-Jul-2001 1000317924 182.13 JACQUELINE LYNCH 10-May-2001 111205862 0 KARLENE ROSEMARIE TEMPLE 28-Jul-2003 1000802686 41.41 JACQUELINE MATTHEWS 19-Jun-2001 91938568 57.87 KARLENE SMITH 19-Jun-2001 91534165 23.52 JACQUELINE MCFARLANE 4-Jun-2001 61730967 4.25 KARVIN AIR LIMITED 15-Jan-2001 93511731 46.55 JACQUELINE TRACEY 25-May-2001 50903663 59.08 KATHERINE J DESOUZA 2-Mar-2001 1000094499 0 JACQUILINE CAMPBELL 19-Jun-2001 92206161 179.37 KATHLEEN PERAZZO 20-Apr-2001 45935261 36.86 JACQULINE M ARCHER-LEE 11-Sep-2001 11326562 45.78 KATHY EDWARDS 13-Jul-2001 122386666 38.41 JACQULINE M ARCHER-LEE 11-Sep-2001 11936867 590.66 KAY M CASEY-MOREAU 28-May-2001 51011367 50.34 JAIME ALEXIS MENDOZA 28-Sep-2004 1000942888 7.14 KAYDEAN MELVIN CARTY 13-Jun-2001 92124963 0 JAMAICA FOOTBALL REFEREES ASSOCIATION 26-Jun-2003 1000241206 22.31 KAYDIAN FRANCIS 11-Jul-2001 121764764 0 JAMAICA GINGER EXPORT 25-Jul-2000 110782866 38.53 KAYDIAN TANNIKA STONE 26-Apr-2004 1001112802 751.85 JAMAICA SHOTOKAN KARATE ASSOCIATION 17-Jan-2001 92524368 491.88 KAYTHA LORNA COX 28-Jun-2001 1000228527 40.8 JAMAICA SIGHTSEEING LIMITED 14-May-2001 71681168 30.66 KEAN KON LEONG 14-May-2001 113322432 1.46 JAMCRAFT LIMITED 5-Sep-2001 72557266 158.37 KEIMAR MARKETING & DISTRIBUTORS LIMITED 12-Nov-2004 1000488238 89.22 JAMERICAN INTERNATION MANAGEMENT COMPANY 15-Nov-2000 27097263 14.47 KEISHA ESPUET 16-Jul-2001 122627167 0 JAMES BLAKE 10-Aug-2001 122052660 29.3 KEISHA THWAITES 7-Jun-2001 62301962 0 JAMES CAMPBELL 7-May-2001 72732963 1276.42 KEITH EDWARDS 7-Jun-2001 62214369 0 JAMES HACKETT 27-Sep-2004 91335464 1063.98 KEITH EDWARDS 24-Jan-2003 62264463 19.95 JAMES J PATTERSON 10-May-2001 111156365 114.88 KEITH HARDING 26-Nov-2003 122020769 93.79 JAMES LINDNER 19-Apr-2001 1000153625 0 KEITH L THOMPSON 10-May-2001 111402862 0.05 JAMES RILEY-JNR 9-May-2001 110766666 143.17 KEITH LOGAN 18-Jun-2001 91528866 65.83 JAMES TUITT 18-Jun-2001 91363964 634.95 KEITH PINNOCK 20-Jul-2001 81564064 0 JANE LYNNE WILSON 7-May-2001 72753960 0 KEITH SHERVINGTON 11-May-2001 117664869 384.56 JANET DONNA-MARIE SMALL 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KENRICK VASSELL 16-Jul-2001 123089134 29.69 MARCIA ROSE 11-May-2001 111434160 9.6 KENROY ARCHIBALD 7-Jun-2001 62075768 0 MARCIA STEWART 7-Nov-2003 62180065 73.88 KERRIEL SHAUN FRANCIS-JOHNSON 31-Dec-2004 1000288034 0 MARCIA V FLEMMING 20-Jun-2003 1000516641 46.61 KEUNG SANG AU 9-Jan-2003 62211866 1516.34 MARCIA WILLIAMS 17-Jul-2002 72263866 1.94 KEVIN DAVE PEARSON 27-Jun-2001 1000164812 0 MAREEN VASSALL 4-Dec-2001 122669161 65.63 KEVIN DONALD FERGUSON 18-Nov-2003 1000764456 151.99 MARGARET GAYLE 26-Jul-2004 1001170339 160.61 KEVIN HASTINGS 13-Dec-2001 72619067 0 MARGARET HARRISON 28-May-2001 51280163 12.25 KEZ & KAIT LIMITED 22-Oct-2004 1001125102 0.38 MARGARET HECTOR 30-May-2001 51220764 23.33 KHAUNG WIN 5-Jun-2001 61471961 10.91 MARGARET ROSE 18-Nov-2003 110783161 0 KIM ANDREA WILLIAMS 30-May-2001 62048965 7.71 MARGUERIT PHILLIPS 29-Mar-2001 11957163 259.55 KIM FUNG LIU 1-Oct-2001 1000646109 84.11 MARIA A FRANCIS 4-May-2001 72221969 0 KINGSWAY HIGH SCHOOL 11-Sep-2002 62550563 1953.01 MARIE A BOGLE 2-May-2001 71475363 11.35 KIRK PEARSON 28-May-2001 50962864 0 MARIE-LOU FORDE 9-May-2001 110903566 407.24 KISHORE PARUMAL CHHATTANI 17-Sep-2001 1000424919 5.59 MARILYN GOLDING-ANDERSON 25-May-2004 111326562 0 KITCHEN AND BATH CONCEPTS LIMITED 7-Nov-2000 1000062016 758.38 MARILYN R ANDERSON 31-Dec-2003 1001064251 0 KRIS-ANN THOMAS 7-Jun-2001 62092662 0 MARINA KARAGEORGA 20-Apr-2001 45943868 9.13 KUSHNATH MISIR 17-Oct-2002 1000196865 21.89 MARIO ANTHONY WILLIAMS 11-Feb-2003 1000904838 141.3 KWAN YEAN KIM 20-Jul-2001 81515667 18.34 MARION FINDLATER 2-May-2001 71400665 57.34 KWANDA ARCHIBLE 29-May-2001 1000105907 222.87 MARION REYNOLDS 15-May-2002 111245767 0 KWICK ERECT SCAFFOLDING LIMITED 9-Jan-2004 1000666826 12.71 MARJOKE CHAMBERS 7-May-2002 1000683341 12.7 KWOK KIT LO 25-May-2001 50695866 131.11 MARJORIE CLARKE 26-Jul-2001 20796468 34.11 KWOK SING CHAN 18-Nov-2003 110754765 1530.97 MARJORIE JAMES 18-Jul-2001 122612062 19.76 L SUTHERLAND 6-Jun-2001 62284464 0 MARJORIE 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RICHARDS-BARTLEY 15-Mar-2004 1001077999 108.8 MAXINE MOULTON 21-Feb-2001 51196162 0 LESLIE ANTHONY ROBINSON 10-May-2001 110974463 703.34 MAXINE PLUMMER 30-May-2001 61521969 202.71 LESLIE V ROLLE 9-Jul-2004 110908762 51.95 MAXINE RILEY 2-Oct-2001 27001266 0 LESTER STERLING 16-May-2001 100680664 702.18 MAXINE WALLACE 3-May-2001 71960865 0 LEUNG YIU MAN 18-Nov-2003 1000899956 15.1 MAY WRIGHT 18-Jun-2001 91313061 42.4 LICO TRADING COMPANY LIMITED 21-Nov-2000 30429163 197.98 MAYA MIRPURI 3-May-2001 73506436 16.77 LIFENG ZHENG 15-Nov-2004 1000883959 5.78 MAZIE HINES 17-May-2001 101002961 118.79 LILA MICHELE GUY 14-May-2001 110905968 63.66 MDF TRADERS LIMITED 5-Mar-2001 1000219328 86.28 LILIA NEWMAN 2-May-2001 71410660 38.54 MEGAN THOMAS-MARLEY 19-Jun-2001 91827669 679.66 LILIETH BERNARD 23-Jul-2001 81657763 37.84 MEILING MAN 30-Jul-2001 27002262 97.96 LINCOLN OGILVIE 9-Sep-2003 110724467 91.21 MELI’S BEAUTY SUPPLIES & EQUIPMENT 1-Nov-2004 1000474196 27.79 LINDA SIMMONS 28-May-2001 51003461 0 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3363.81 MIRIAM FIGUEROA 29-Aug-2001 1000159813 314.76 MARC COMMERE 25-May-2001 50680869 13.37 MITZI COMMOSIOUNG 17-May-2001 100710563 52.54 MARCELL JOHNSON 13-Jul-2001 1000064856 10.15 MITZIE W GORDON 24-May-2001 30405965 96.56 MARCELLA ANDERSON 3-May-2001 72828367 30.45 MOHAMMAD R HANIF 19-Jun-2001 92207567 103.36 MARCELLE FENTON 31-Dec-2004 1000316695 0 MOHANDAS BHEROOMAL DODANI 25-Jun-2001 92162563 756.61 MARCIA BENJAMIN 18-Oct-2001 92241862 1247.63 MOLINARIOS ROMMEL 16-Jul-2001 122266962 0 MARCIA BROOKS 24-Jul-2001 82388464 42.29 MONA GRAPHIC PRINTERS COMPANY LIMITED 22-Apr-2004 1000274249 37.53 MARCIA DIXON 6-Jun-2001 62117061 46.28 MONIQUE GORDON 15-Mar-2004 1000209121 5.52 MARCIA JOHNSON 12-Jul-2001 122153963 0 MONIQUE KEISHA MCKITTY 7-May-2001 72076667 48.76 MARCIA MCCATTY 25-Oct-2004 11918168 21.35 MONTROSE LABORATORIES LIMITED 6-Dec-2000 62551861 105.69 MARCIA PREHAY 10-May-2001 111332864 100.37 MORVIA GORDON 18-Jun-2001 91561863 118.26 51 Name Last Transaction Account Number Current Name Last Transaction Account Number Current Date Balance USD Date Balance USD

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ENTERPRISES LIMITED 15-Dec-2003 1000664789 38.84 NORMA BLAKE 12-Jul-2001 122007762 0 RACQUEL EUNICE WILLIAMS 9-Jan-2004 1000628199 0 NORMA CHAMBERS 2-May-2001 71290169 0 RACQUEL MONIQUE CHUNG 5-Aug-2004 1001134541 0 NORMA CHAMBERS 7-May-2001 72636360 0 RADCLIFF LINCOLN 2-May-2001 71480464 0 NORMA LEE 14-Oct-2004 81687360 3.78 RADCLIFFE PEART 18-Nov-2003 1000880294 79.25 NORMA RENTAS 28-May-2001 50917060 22.83 RADCLIFFE POWELL 19-Jun-2001 91873660 129.1 NORMA ROSEMARIE THORPE 18-Nov-2003 111443569 3.45 RADGH MASON 30-May-2001 62125161 25.72 NORMA V MCFARLANE 6-May-2004 11939661 108.37 RAFIKH REHMAN 9-May-2001 110775061 14.18 NORMA WILLIAMS 19-Apr-2001 45909163 0 RAFIOU BARRY 11-May-2001 111306510 1.95 NORMAN A RAMKISSON 5-Jun-2001 61520563 59.5 RAINER HEITMAN 10-May-2001 110993662 65.02 NORMAN LAI 11-May-2001 111398466 55.24 RAJ DASWANI 4-May-2001 72262460 118.88 NORMAN P WONG 17-May-2001 100671266 133.92 RAJESH LALWANI 25-May-2001 50689769 184.46 NORMAN ULYATT 18-Nov-2003 111218964 0 RAJESH PARSHAD 18-Nov-2003 111291262 103.67 NORRIS CUMMINGS 10-May-2001 111035460 68.38 RALPH WITCHER 7-May-2001 72694565 118.96 NORRIS REYNOLDS 8-May-2001 62060566 45.43 RAMAKRISHNA BOMMATHANAHALLI 10-May-2001 111319167 21.71 NORRIS STURRIDGE 20-Jan-2004 111415166 48.86 RAND STONEBURNER 17-Apr-2001 43989763 45.28 NOVA TEXTILES LIMITED 17-Nov-2000 27002319 515.37 RANDAL M HADEED 7-May-2001 72850966 0.67 NOVLETTE ANDERSON 27-Jul-2001 21165968 157.43 RANDOLPH SAMUELS 5-Jun-2001 61813862 34.84 NUBIAN SIMMONDS GAYLE 17-May-2004 1000184761 0 RAPHAEL MATTHEUS 17-Apr-2001 43914860 111.41 NZINGA NONI MYTON-MUSSINGTON 19-Jun-2001 92270668 254.16 RAQUEL’S RESTAURANT 22-Jan-2001 112418169 38.73 O Z HARRIS 10-May-2001 111551760 0 RAY BYGRAVE 29-Mar-2001 11947664 38.59 OBINNA IKEAKO 30-May-2001 62101661 10.25 RAYMOND AGNANT 7-May-2003 61402269 36.47 OCEAN SANDS RESORTS LIMITED 24-Feb-2004 1000302743 44.28 RAYMOND BENT 29-Nov-2002 1000279736 1.14 ODETTEE MCINTOSH 18-May-2001 71942964 5.12 RAYMOND 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ALMIRA GORDON 117605064 2003-11-18 910.29 ADAMS ESMIN 60201332 2001-05-31 - ALOMA M HAMILTON 42673266 2004-08-10 3,760.98 ADASSA CLUNIS 50053562 2001-05-24 22,919.89 ALPABIO PULSON 90996068 2001-06-15 84,097.71 ADASSA MCDOWELL 22217767 2001-07-30 - ALPHA CONSTRUCTION COMPANY LIMITED 61005715 2001-02-06 253.45 ADASSA PINNOCK 40597368 2001-04-06 - ALPHA INFANT SCHOOL 1000265983 2001-02-06 970.93 ADASTRA GARDEN BASIC SCHOOL 21105418 2000-10-18 322.00 ALPHAEUS BUCKLE 27093063 2001-07-31 7,937.37 ADELAIDE BROWN 41908561 2001-04-26 286.19 ALPHANSO HART 97634668 2003-11-18 - ADELIN CAMPBELL 61325868 2004-04-06 495,906.38 ALRIC BARTLEY 1000276980 2001-06-29 27,096.60 ADINA PEART 121942069 2003-08-05 3,921.71 ALRIC HUTCHINSON 122326965 2001-07-12 1,456.07 ADINA STANBURY 110922269 2001-05-09 190,694.03 ALSTON JAMES 92342766 2001-06-21 1,905.63 ADLAI RICHARDS 10283363 2004-11-10 - ALTHEA COOPER BROWNE 159156860 2003-02-14 508.40 ADLINE CLAYTON 107614969 2003-11-18 - ALTHEA J JAMES 61227564 2001-07-16 38,083.80 ADLYN SMITH 127606265 2004-10-25 806.22 ALTHEA MILLER 60392464 2001-05-31 6,356.65 ADOLPHUS CORK 22416964 2001-07-30 - ALTHEA STEWART 60264660 2001-05-31 9,664.68 ADOLPHUS PERCIVAL WILLIAMS 27234767 2001-07-25 3,520.25 ALTON GEORGE URQUHART 97724063 2003-11-18 1,306.15 ADOLPHUS WILLIAMS 27234767 2001-07-25 - ALTON S ROBINSON 12335468 2001-03-29 1,133.30 ADRIAN CLARKE 77601867 2001-05-07 - ALTON SPENCER 159001964 2003-09-04 2,657.37 ADRIAN MC CALLA 159363661 1999-01-28 51,622.80 ALTURO SARJU 1000055805 2003-11-18 - ADRIAN ROBINSON 159254064 1998-10-30 61,738.34 ALVA HUNNIGAN 81613863 2004-10-01 - ADRIAN THOMPSON 72715961 2001-04-30 43,892.66 ALVA SMITH 70611867 2001-05-02 97,387.97 ADRIANA DUNCAN 41903365 2001-04-26 74,916.33 ALVADO HOWELL 80367761 2001-07-18 2,298.28 ADRIENNE HEPBURN 21341464 2001-07-27 - ALVAREE JENNINGS 72616564 2001-05-07 9,954.83 ADVERTISERS ASSOCIATION OF JAMAICA LTD 91003410 2001-01-17 57,530.92 ALVET ENTERPRISES LIMITED 71108018 2001-01-18 2,708.00 ADVERTISING ART & SUPPLIES LIMITED 92514966 2001-01-16 1,069.50 ALVIN AMOS 62601869 2003-07-14 3,792.17 ADVIRA CASTLE 80450863 2004-09-29 44,488.52 ALVIN B MONCREIFFE 10727563 2001-03-28 22,733.89 AEROSYSTEMS INTERNATIONAL INC 1000655837 2002-03-27 3,576.00 ALVIN BALLENTYNE 42173069 2001-04-09 - AFFORDABLE RENT-A-CAR LIMITED 72512661 2001-01-15 3,623.51 ALVIN HARRIS 60014966 2001-05-31 - AGAJA BANDELLE DEENAH 1000194992 2004-11-10 1,658.99 ALVIN HENDERSON 70219363 2002-02-26 9,287.78 AGATHA COWAN 120303364 2004-03-23 - ALVIN HENRY 100603368 2003-05-12 1,077.49 AGATHA DOUGLAS 27681267 2001-07-30 - ALVIN JOHNSON 91245368 2001-06-18 - AGRI INTERNATIONAL IMP0RT 111109510 2001-01-09 6,006.48 ALVIN PLUMMER 72412365 2001-05-04 7,665.55 AGRIPROS LIMITED 92502968 2002-05-14 6,306.21 ALVIN WILLIAMS 60074160 2001-06-01 40,803.64 AGRIPROS LIMITED 91001515 2002-05-31 1,854.07 ALVIN WILLIAMS 81453068 2001-07-20 20,219.41 AILSLEY HEPBURN 121365363 2003-05-21 - ALWIN W BLACK 71264265 2001-05-02 4,066.36 AINSLEY CODRINGTON 41665464 2001-04-26 10,375.55 ALWYN MCGARTH 92087065 2001-06-19 24,360.89 AINSLEY HAMILTON 50693669 2001-05-25 8,739.84 ALYS CLARKE 47779569 2004-04-13 - AINSWORTH BUCKRIDGE 30530662 2001-05-21 - ALZETH ROBINSON 159413561 2002-08-19 938.08 AINSWORTH SCOTT 30530662 2001-05-21 1,431.10 AMAICA HARDWARE 121103318 2000-11-06 2,284.05 AIR CON ENGINEERING 23809161 2000-10-18 107.92 AMALGAMATED ELECTRICAL CONTRACTORS LTD 61103113 2000-07-31 121.29 AIRCRAFT PARTS COMPANY LIMITED 1000477281 2001-01-19 5.00 AMANDA MANNING 122364468 2001-07-13 - AIRCRAFT PARTS COMPANY LIMITED 1000477273 2002-01-28 217.94 AMBROSE LLOYD FULLER 1000671007 2004-05-13 3,559.08 AJODAH MARAGH 97621868 2003-11-18 1,029,855.08 AMBROSE MILLS 100178667 2003-07-09 49,991.15 AKLAIM LIMITED 21105612 2004-09-28 374.10 AMBROSIA WATSON (DECEASED) 43024466 2001-04-11 - AL AND D SERVICES LIMITED 61107712 2001-02-16 100.69 AMENA MAHMOUD 122332469 2001-07-12 - ALAIN AND SANDRA JOHN-CHUAN 92306417 2000-12-27 788.57 AMERI JAM FOOD FAIR 61107410 2001-02-06 293,375.57 ALALN CRONEY JNR 43131963 2001-04-11 - AMR HYDRAULIC LIMITED 91104713 2001-09-07 272.93 ALAMO DISTRIBUTORS LIMITED 51106619 2001-01-16 4,262.97 AMY TAYLOR 121376969 2001-07-04 4,241.39 ALAN GIUSEPPE BUZZELLA 50023663 2001-05-28 - ANCHOVY ALL STARS 42959763 2001-01-19 396.11 ALBERT A YAPP 20282065 2002-06-04 - ANCHOVY GARDENS CITIZENS ASSOCIATION 1000701391 2002-04-12 5,150.86 ALBERT ALEXANDER WILLIAMS 127617062 2003-11-18 1,445.84 ANDRE DASSARDO 92324466 2001-06-21 - ALBERT BURROWS 27164068 2001-07-31 46,813.04 ANDRE EDWARDS 159007563 1998-10-30 585.94 ALBERT DOUGLAS 61306162 2001-06-04 38,901.83 ANDRE GEORGE HOLUNG 14001931 2004-04-23 245.10 ALBERT EDWARDS 43177564 2001-04-11 2,267.52 ANDRE STEWART 27715463 2004-11-04 - ALBERT HENRY 80476161 2001-07-17 - ANDRE WILLIAMS 100542369 2001-05-16 - 54 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

ANDREA BAILEY 159250468 1998-10-30 - ANTHONY NEWBY 42727765 2001-04-10 - ANDREA C JACKSON 111078364 2001-05-10 63,417.82 ANTHONY PHILLIPS 67644868 2003-11-18 29,978.07 ANDREA C STEPHENS 1000092708 2001-05-03 73,109.11 ANTHONY SIMMONS 50225460 2001-05-24 49,557.70 ANDREA CHINSEE 107628366 2003-11-18 - ANTHONY THOMPSON 80787361 2001-07-18 - ANDREA EBANKS 1001172161 2004-09-22 - ANTHONY WATSON 110423467 2001-05-09 1,052,345.49 ANDREA GORDON 112301466 2001-05-14 - ANTHONY WILLIAMS 110412465 2001-05-09 - ANDREA JACKSON 62331160 2001-06-07 58,911.71 ANTHONY WILLIAMS 90379263 2003-09-18 3,917.94 ANDREA LAWRENCE 97604866 2001-06-13 32.58 ANTIONETTE GEOEGETTE MARCH 1000112960 2001-05-14 - ANDREA MARIE HART 91392565 2001-08-09 25,282.18 ANTOINE DEPARIS LIMITED 51203711 2002-08-14 2,245.61 ANDREA ROBINSON 107626665 2003-11-18 - ANTOINETTE ANCLE 61559362 2001-06-06 - ANDREA SYMISTER 100475564 2001-05-15 5,709.38 ANTOINETTE B TAI 25327466 2001-07-30 - ANDRELENE MCCLEARY 159406166 1998-04-30 27.82 ANTOINETTE B TAI 23558061 2001-07-31 11,547.69 ANDRENE EARLE 71645269 2001-06-28 891.95 ANTOINETTE FOOTE 90175560 2001-06-14 - ANDREW ATKINSON 121390767 2001-07-10 - ANTOINETTE SHARPE 61401262 2001-06-06 3,623.65 ANDREW BROWN 1000256825 2004-12-07 5,266.78 ANTONEIL WALKER 91633562 2001-06-15 221,192.17 ANDREW BURKE 159264167 1999-03-03 1,340.56 ANTONIO FILISETT 53502414 2001-05-29 7,854.69 ANDREW E G BHATIA 152612968 1998-12-23 - ANTONIO KNITTERS 21105019 2001-07-31 159,220.16 ANDREW ELLIOTT 159256067 1998-10-30 - ANTRIA WILLIS 1000304450 2003-07-03 6,702.05 ANDREW EWEN 10425060 2001-03-26 - ANURADHA PERMASWAR 42826267 2001-04-11 - ANDREW HAYDEN 1000953306 2003-07-24 3,247.34 APEX BATTERY AND ELECTRIC COMPANY LTD 71103814 2001-01-29 1,490.50 ANDREW HENDERSON 70485160 2001-05-02 - APEX BATTERY STAFF SAVINGS CLUB 112511568 2001-01-22 3,776.80 ANDREW JOHN WILLIAMS 112612216 2000-11-08 336.00 APOLLONE S REID 71058169 2001-05-02 3,301.54 ANDREW MARK WILSON 1000053932 2001-06-27 4,483.22 APOSTOLIC ARK PENTECOSTAL CHURCH 122524864 2001-01-12 2,110.64 ANDREW MCINTYRE 11445561 2001-03-29 5,077.67 APPLIED SYSTEMS LIMITED 111214411 2001-01-09 1,196.78 ANDREW NOBLE 91342061 2001-06-18 - APPOLO AUTO SPARES AND ACCESSORIES 71107615 2002-11-12 1,510.93 ANDREW STEWART 70350060 2001-05-01 - ARAYA CROSSKILL 1000832427 2003-11-10 - ANDREW WATSON 159086560 1998-12-29 1,149.91 ARBIN THOMPSON 40122068 2001-04-05 11,131.63 ANDREW WAYNE BROWN 1000380153 2001-08-02 80,891.07 ARCHONG V LEE 67602766 2003-11-18 26,130.42 ANDREW WHITTAKER 77622066 2003-11-18 1,688.35 ARCHONG V LEE (DECEASED) 65502713 2003-12-09 251,825.73 ANDREW WILLOUGHBY 117615760 2005-02-14 - ARDENE HIGH SCHOOL 62517663 2001-03-16 15,347.16 ANDREW WILSON 122074869 2001-07-11 5,796.99 ARDENNE EXTENSION SCHOOL P T A 91202715 2002-07-19 346.61 ANDREW ZEPHIRIN 71791966 2001-05-03 25,556.16 ARDENNE HIGH SCHOOL SWIM CLUB 62544369 2000-12-01 355.48 ANDY NELSON 100008869 2003-09-05 - AREA ONE THRIFT CLUB 102506165 2000-11-27 2,979.21 ANGELA E HOYES 60170038 2002-08-23 5,358.17 ARIS FOSTER 54 20521566 2001-07-25 94,404.56 ANGELA GISCOMBE 100727660 2001-05-17 7,717.11 ARLENE BENJAMIN 81839160 2003-11-10 31,580.40 ANGELA GORDON 152600560 2000-04-06 36,802.35 ARLENE MARION FRANCIS 72372363 2001-05-04 - ANGELA HYLTON 92352362 2004-11-09 163,142.47 ARLENE SMITH 10290262 2001-03-28 7,917.97 ANGELA MOO-YOUNG 10211168 2001-03-27 2,149.94 ARLINGTON SMITH 121845969 2001-07-11 1,928.81 ANGELA OLIPHANT T/A AJNR SALES & SERVICE 17103719 2001-04-18 264.40 ARMOUR HEIGHTS CITIZENS ASSOCIATION 11206214 2000-10-13 5,446.17 ANGELA WILLIAMS 87655967 2003-11-18 - ARMOUR PAINTS LIMITED 69108319 2000-07-21 2,840.82 ANGELICA F GLISPIE (MINOR) 1000205046 2004-05-03 - ARNETT GARDENS FOOTBALL CLUB 1000230564 2001-02-20 2,516.55 ANGELINA DAWKINS 71096869 2005-01-27 16.47 ARNETTE GARDENS FUND RAISING COMMITTEE 62520567 2000-11-30 1,290.35 ANGELITA VASSELL 159425667 2002-12-30 - ARNOLD AIKEN 47694660 2001-04-19 73.18 ANGELLA CARBY 82320665 2001-07-23 - ARNOLD AITKEN 42414961 2001-04-09 - ANGELLA ISAACS 70003468 2001-05-01 - ARNOLD L CHIN 72093367 2002-02-18 31,394.39 ANGELLA MARIE ROWLEY 110670669 2003-04-01 6,051.09 ARNOLD WILLIAMSON 22470764 2001-07-30 1,784.45 ANGELLA MCFARLANE 159252568 1998-10-30 9,491.53 ARSCOTT AVALON 81754866 2001-07-20 23,449.84 ANGELLA PARKIN 81692062 2004-03-04 4,553.64 ARTHELL BAXTER 11226363 2001-03-28 25,242.83 ANGELLLA RICHARDS 10283363 2004-11-10 7,227.52 ARTHUR B MITCHELL 61811169 2002-06-19 12,840.43 ANGIE-GIVE OSAGIE 67646763 2003-11-18 - ARTHUR BELL 67702868 2003-11-18 17,703.60 ANGLICAN NEIGHBOURHOOD WATCH GROUP 46104266 2000-12-05 11,585.63 ARTHUR BROWN 159340068 1998-10-30 48,266.74 ANIETA LOFTMAN 120147060 2001-07-04 - ARTHUR ERIC GRAY 27607563 2003-11-18 2,856.73 ANIMATIONS MARKETING LIMITED 111012312 2001-01-15 329.24 ARTHUR FYFFE 90974064 2001-06-15 8,523.91 ANITA THAKURANI 50657360 2001-05-25 40,984.11 ARTHUR FYFFE 91100068 2001-06-15 8,205.85 ANITA WRIGHT 77602960 2001-05-04 192.51 ARTHUR GARFIELD BELINFANTE 1000373067 2001-07-27 4,527.07 ANN BECKFORD 10015865 2001-03-28 - ARTHUR HAWKINS 117639066 2003-11-18 1,802.88 ANN BECKFORD 17624867 2003-11-18 - ARTHUR KIRKWOOD 90012564 2001-06-13 - ANN ELIZABETH CLARKE 21440667 2001-07-27 40,465.90 ARTHUR KIRKWOOD 90123765 2001-06-13 - ANN JACKSON 159407960 2001-02-05 898.63 ARTHUR LEORY LINDSAY 1000689646 2005-02-23 1,152.62 ANN JOHNSON 100734764 2001-05-17 2,152.66 ARTHUR W STERLING 21104462 2001-07-26 - ANN MARIE SERIEUX-ADAMSON 1000277110 2001-05-15 160,705.15 ARTMARK OFFICE SUPPLIES LIMITED 91104616 2001-01-17 1,210.40 ANN MELVILLE LACROSSE 111418262 2002-01-04 14,994.48 ASHAMARA BLAKE 159008969 1998-10-30 4,416.26 ANN PATRICIA TOWNSEND 69107215 2001-02-07 7,102.47 ASHER-DAN MURRAY 159255869 1998-10-30 - ANN ROSE NEWELL 91277065 2004-04-29 - ASHLEY JAMES 77620268 2003-11-18 407.68 ANNA BAILEY 80436267 2001-07-19 - ASHNA LEVEL 100241962 2001-05-16 6,886.24 ANNA GABBIDON 87615361 2003-11-18 - ASMA WADUD 61312561 2001-06-04 8,873.95 ANNA K R BLACK 91981161 2001-06-25 - ASQUITH BARTLEY 81636464 2001-07-23 704.35 ANNA MAY SADLER 1001172161 2004-09-22 - ASSIST LTD (MANAGEMENT) 111216716 2001-01-15 662.36 ANNADINE WRIGHT 121268066 2003-04-08 88,149.55 ASSOCIATED MORTUARIES LIMITED 1000591122 2002-06-21 6,414.64 ANNE MASSINGHAM 70254665 2001-05-02 38,293.42 ASSOCIATION OF CARIBBEAN THEATRE 111213911 2000-11-07 5,662.14 ANNETT THOMAS 50478563 2001-05-25 - ARTISTS ANNETTE BURRELL 61357468 2002-05-16 45,785.26 ASTLEY GRAHAM 70966568 2003-01-07 6,632.32 ANNETTE CHANG 11583964 2004-10-22 30,411.44 ASTON CLARKE 97625464 2003-11-18 - ANNETTE CHIN 1000621359 2003-11-18 7,877.63 ASTON CROSSDALE 21450360 2001-07-27 - ANNETTE DAVIS 101014560 2001-05-16 10,598.76 ASTON E PAGE 122336464 2001-07-12 25,096.32 ANNETTE E MILLER 121491466 2001-07-11 9,123.60 ASTON GROVES 20547964 2002-10-23 - ANNETTE FERNANDEZ 110293563 2001-05-08 2,464.86 ASTON HENRY 20968064 2001-07-26 6,479.77 ANNETTE GRANT 91266861 2001-06-18 34,297.52 ASTON HEW 91146165 2001-07-26 22,209.92 ANNETTE GRANT 159364765 2003-09-01 7,258.90 ASTON JAMES 60117668 2001-06-01 6,026.39 ANNETTE K BECKFORD 110245569 2001-05-08 - ASTON LA-CRUISE 90625663 2002-08-08 82,608.65 ANNETTE K MURRAY 91462466 2001-06-18 8,230.25 ASTON LINDSAY 117674864 2003-11-18 10,595.12 ANNETTE LOGAN 120055565 2001-07-05 - ASTON PLUNKETT 100963763 2001-05-17 717.27 ANNETTE SOLLY 91644165 2001-08-23 - ASTON WHITE 129603719 2001-01-12 775.43 ANNIE HOWELL 62039869 2001-06-07 9,056.92 ASTRID WILLIAMS 122006960 2001-07-12 121.66 ANNIE WILKS 21997769 2001-07-27 - ATHLE SWABY 80985066 2001-07-20 33,614.39 ANN-MARIE COLLINS 20413569 2001-07-25 26,688.12 ATLEE WILLIAMS 153005364 2005-02-28 927.07 ANNMARIE COORE 81145568 2001-07-19 22,786.01 AUBREY ADAMS 70184861 2001-05-01 31,626.44 ANN-MARIE LATTIBEAUDIERE 11244264 2001-03-29 59,886.05 AUBREY HOWARD BLAIR 1000913657 2004-07-09 - ANN-MARIE SAPPLETON 159372164 1998-10-30 1,258.14 AUBREY SANKEY 41518968 2001-04-25 582,327.57 ANNMARIE YOUNG 20998060 2001-07-26 1,449.02 AUDEL LOPEZ 121720066 2001-07-11 878.64 ANNTRACE LIMITED 1000485391 2004-01-07 3,568.46 AUDREY BAKER 111193465 2001-05-07 142,553.40 ANSEL DALEY 120440469 2001-07-05 78,290.07 AUDREY BROWN 121999060 2001-07-12 8,207.20 ANSEL GRAHAM-RECORD 101033166 2001-03-28 652.68 AUDREY HISLOP FUND 62503263 2000-11-30 6,488.49 ANSEL GRAHAM-RECORD 1000458075 2001-07-03 11,981.56 AUDREY LEYS-SPENCER 1000521905 2004-05-17 9,844.19 ANTHONETTE RANDALL-ANDERSON 159379967 2002-07-10 3,414.14 AUDREY MCCULLOCH 61313665 2002-08-05 27,130.22 ANTHONY BAILEY 80436267 2001-07-19 - AUDREY MCCULOCH 61993569 2001-06-06 - ANTHONY BROWN 110099864 2001-05-10 - AUDREY MCINTOSH 70679062 2001-05-02 1,083.22 ANTHONY CAMPBELL 100918067 2003-07-30 - AUDREY MCLEAN 1000485862 2002-03-25 737.58 ANTHONY CHEN 159259961 1998-10-30 - AUDREY MELROSE HENDERSON 1000232263 2001-01-15 - ANTHONY COOMBS 60411760 2003-06-02 7,477.30 AUDREY MILLER 25057663 2001-07-31 11,749.31 ANTHONY CUNNINGHAM 70116467 2001-04-30 891.81 AUDREY MONICA WALLACE 122405261 2003-08-15 2,258.23 ANTHONY DONALDSON 80720267 2001-07-18 10,450.80 AUDREY TULLOCH DECEASED 159034765 1999-07-27 667.95 ANTHONY EVERTON PRYCE 1000620476 2003-01-27 1,549.06 AUDREY WEST 122265362 2002-07-02 10,295.58 ANTHONY GISCOMBE 1000062470 2001-06-29 1,047.19 AUGUSTINE SINCLARE MILES 91711067 2002-12-02 7,854.02 ANTHONY HARVEY 70969567 2001-04-30 - AUGUSTUS LEWIS 122348969 2001-07-12 726.26 ANTHONY IVEY 10674265 2001-03-28 - AURYL SIMPSON 1000536102 2001-07-25 4,824.54 ANTHONY JACKSON 159407960 2001-02-05 - AUSTIN BERRY 41384465 2001-04-25 8,964.37 ANTHONY KHALEEL 92303868 2001-12-06 - AUSTIN HAYNES 122364468 2001-07-13 6,337.05 ANTHONY LEWIS 72378469 2001-05-04 1,483.35 AUSTIN HINES 17614764 2004-07-08 97,355.74 ANTHONY LIVINGSTON CHAMBERLAIN 1000584284 2003-11-18 - AUTHOR DAVY 121594567 2001-07-11 27,310.11 ANTHONY LOPEZ 17704267 2001-03-29 - AUTO GURU LIMITED 21004514 2001-10-02 350.80 ANTHONY MALCOLM 42541963 2001-04-10 3,664.08 AUTO PROCUREMENT CAR RENTALS LIMITED 1000150481 2001-01-17 160.15 ANTHONY MCCORKINDALE 20132764 2001-07-25 6,726.90 AUTOFIX LIMITED 62529963 2001-03-16 10,343.80 55 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

AUTOMOTIVE BODY SHOP 23778568 2000-10-20 363.47 BETHEL DEVELOPMENT FUND 121503510 2001-01-12 1,699.45 AUTOMOTIVE SALES AND RENTALS LIMITED 111216317 2001-01-22 4,503.11 BETHUNE JOHNSON 110967661 2001-05-10 28,777.55 AVENEL BROWN 120045861 2001-07-05 1,498.69 BETTER WHEELS MOTORS LIMITED 1000144872 2001-01-16 2,006.13 AVENGERS FOOTBALL CLUB 81202618 2001-01-11 232.95 BETTINA GRANZER 43842061 2001-04-17 32,080.21 AVIS MAY SYKES 47664265 2003-07-02 - BEV OHARA 53002713 2001-05-29 - AVRIL SOLTAU 60746169 2001-06-04 8,688.16 BEVERETTA BECKFORD 1000803535 2002-07-16 43,472.61 AZARIAH LAZARUS 91337769 2001-06-18 - BEVERLEY BEECHAM 90296562 2001-06-14 1,203.48 AZEL MYERS 90216267 2001-06-14 - BEVERLEY CAMERON 159089063 2001-11-16 566.78 AZELMA NOTICE 97679564 2003-11-18 - BEVERLEY CAMPBELL 22434164 2001-07-30 - B & H OVERSEAS SHIPPING LIMITED 32510960 2004-04-08 6,163.56 BEVERLEY CREIGHTON 27085168 2001-07-31 2,133.04 B & W GRAPHICS LIMITED 72541262 2001-01-12 40,590.21 BEVERLEY JOHNSON 80405566 2005-01-21 - B AND B ENTERPRISE 92530066 2000-12-20 807.54 BEVERLEY PETGRAVE 70584266 2001-05-02 21,309.30 B B YOUNG LIMITED 69108815 2001-02-05 4,143.82 BEVERLEY R LEWIS 91682660 2001-09-27 - B H W PROJECTS LIMITED 11505513 2000-10-13 577.44 BEVERLEY ROBINSON 120221368 2003-06-26 - B JEAN DAWKINS 81282263 2003-04-23 - BEVERLEY RODRIQUEZ 67616864 2003-11-18 12,573.77 B L AUTO SALES USED CARS LIMITED 61308912 2000-11-10 1,586.98 BEVERLEY ROSEMARIE SPENCE 30282561 2001-05-24 30,561.40 B M SHAW 10735965 2001-03-28 - BEVERLEY SCHRODER 50180769 2001-03-16 176,739.85 B R W MARKETING INCORPORATED 111300210 2001-01-09 4,336.31 BEVERLY ATKINS 90332763 2001-06-15 1,498.95 BABITA DANSINGHANI-LAHEJA 90220868 2004-05-19 62,163.43 BEVERLY B LEVY 91975161 2001-06-19 426.70 BABYLEE R KNAUER 72828863 2001-05-07 12,587.62 BEVERLY BALFOUR 20412260 2001-07-25 29,623.71 BADENBARR CONSTRUCTION & 61307215 2001-02-06 41.24 BEVERLY BARRETT 70484261 2001-05-02 - ENGINEERING CO BEVERLY DINNALL 77608667 2003-11-18 - BAGDAD LIMITED 61306111 2001-02-06 1,063.95 BEVERLY FORBES 67663366 2003-11-18 - BALDWIN LOBBAN 21114166 2002-07-01 - BEVERLY GOWIE T/A OPTIMUM DESIGNS & 1000578188 2004-11-23 2,069.35 BALDWIN LOBBAN 25040361 2002-07-01 122,997.71 BEVERLY GRACE SMITH 1000034081 2001-07-13 609.77 BALICHAND PERMASHWAR 42826267 2001-04-11 - BEVERLY HEWITT 122006960 2001-07-12 - BALVIN FISHER 82396068 2003-01-10 29,862.48 BEVERLY M BERRY 110642665 2004-11-08 9,521.77 BALVIN TODD 80273163 2005-01-21 - BEVERLY MCCOOK 111408763 2003-10-17 - BANGOR RIDGE DEVELOPMENT PROJECT 42933268 2004-08-23 8,657.39 BEVERLY MILLER 97659369 2003-11-18 - BANNER HOLDING LIMITED 111306413 2001-01-09 11,829.33 BEVERLY MONICA CHAMBERS 1000035138 2001-07-12 753.59 BARBARA BORELAND-WILLIAMS 1000406545 2001-07-18 593.97 BEVERLY NEWELL 91277065 2004-04-29 23,087.01 BARBARA CHOW 90222860 2004-09-24 9,637.12 BEVERLY SHIRLEY 90495662 2004-12-16 3,725.35 BARBARA FRAQUHARSON 25045169 2001-07-31 - BEVERLY SWABY 61132563 2001-06-05 - BARBARA HARRY 43183068 2001-04-12 - BEVERLY THOMAS 55 61501062 2001-06-05 5,181.37 BARBARA HODGSON 57608969 2001-05-24 162.71 BEVERLY WATSON 20350060 2001-07-26 - BARBARA JOHNSON 41033263 2001-04-24 27,493.42 BEVONA BOLTON 159101462 2001-04-17 531.32 BARBARA JOHNSON 60167169 2001-06-01 7,804.15 BHW PROJECTS LTD 12541068 2000-10-03 5,286.01 BARBARA LAWRENCE 70053864 2002-07-15 - BIBLE WAY APOSTOLIC 82525968 2001-01-11 2,983.24 BARBARA LINDSAY 20997269 2001-07-26 29,872.77 BILL BROWN 62142163 2002-02-04 2,124.85 BARBARA MACBEATH 10245461 2001-03-28 22,882.40 BILLY GRAHAM INTERNATIONAL 21603612 2000-10-19 5,828.87 BARBARA MALEK (DECEASED) 97664567 2003-11-18 - BIONIQUE MEDICAL LABORATORY 62526360 2000-12-01 30.11 BARBARA POTTINGER 60003468 2001-05-31 - BIPEX LIMITED 101600710 2003-07-30 12,142.46 BARBARA PURRIER 40129968 2001-04-05 - BIRDYRINE FINLAYSON 70295965 2001-05-07 5,541.59 BARBARA S SCHROETER 90534366 2001-06-18 - BISHOP MOTORS LIMITED 61607219 2001-06-07 138.66 BARBARA SINCLAIR 43177564 2001-04-11 - BIVROY E MONTAQUE 70947660 2001-05-02 50,853.48 BARBARA SPENCE 21780867 2001-07-30 - BJ’S BOUTIQUE 111508512 2001-01-24 1,794.35 BAREALDO LIMITED 111508210 2001-01-15 1,576.53 BLACK BROTHERS INCORPORATED LIMITED 121601415 2001-01-24 6,069.55 BARRETT TOWN CORNER LEAGUE 72552469 2003-02-20 1,361.15 BLACK BROTHERS INCORPORATED LIMITED 1000305739 2002-07-31 2,936.79 BARRINGTON BENJAMIN 61713469 2001-06-06 128.28 BLACK DRAGON ALL-STAR DOMINO CLUB 72533960 2001-01-02 971.14 BARRINGTON CAMPBELL-ROBERTS 43084469 2001-04-11 8,574.56 BLACK DRAGON ALL-STAR DOMINO CLUB 72535165 2001-01-02 1,136.75 BARRINGTON CHAMBERS 91514865 2001-06-19 1,685.00 BLANDIE TOMLINSON 80354961 2001-07-18 - BARRINGTON DOWE 70524166 2001-05-02 40,089.86 BLENDFORD C HUNTER 111449265 2001-05-10 48,230.43 BARRINGTON GAYLE 27615760 2003-11-18 2,454.03 BLOOMFIELD SCHOOL BOARD 42901862 2001-01-19 1,668.17 BARRINGTON HALL OR ALFRED THOMPSON 1000045674 2001-05-16 4,893.60 BLOSSOM HOPE LAIDLAW 37610963 2001-09-18 - BARRINGTON PIKE 80541869 2005-01-31 - BOB E BUCHANAN 153000362 2000-04-12 146.35 BARRINGTON STEPHENSON 159250468 1998-10-30 30,978.31 BOBBETT BROWN 60784362 2001-06-04 - BARRY WRIGHT 120791067 2001-07-05 5,925.79 BOBSIE MUIR 122009366 2001-07-12 28,067.33 BASIC MATERIAL THI 61308815 2002-04-15 318.09 BOND MANUFACTURING CO LTD 31704516 2003-12-30 1,212.89 BASIL HINDS 61081462 2001-06-04 58,969.87 BOOGIE’S PAINT HUT LIMITED 61605313 2000-08-02 8,324.79 BASIL KEANE AND ASSOCIATES LIMITED 61306812 2001-02-06 476.67 BOSWELL BENT 122301369 2001-07-11 23,482.76 BASIL MCDERMOTT 117615760 2005-02-14 - BOSWELL SCOTT 110933260 2001-05-09 121,973.29 BASIL RICHARDSON 23311465 2001-07-30 2,082.09 BOUNDBROOK UNITED SPORTS CLUB 42994461 2001-01-22 1,618.38 BASIL S MCKENZIE 72405865 2001-05-04 73,227.80 BOUNDBROOK UNITED SPORTS CLUB 41701312 2001-01-22 164.60 BASLIN CHONG 110320366 2001-05-08 5,721.85 BOURBON EDUCATION TRUST 42981661 2001-07-13 2,249.89 BATTERSEA NEW TESTAMENT CHURCH 121400916 2000-11-06 1,984.38 BOWHAN GROUP SAVINGS AND LOAN SCHEME 62528061 2000-12-06 1,532.34 OF GOD BRADFORD BURKE 47727968 2003-11-18 2,604.43 BEACH UNITED CLUB 23755169 2000-10-19 11,185.88 BRAEMAR ESTATES LIMITED 112001810 2001-02-13 54.17 BEACH VIEW COMPANY LIMITED 72526867 2001-02-21 299,026.99 BRAKE GIANT ACCESSORIES & CAR RENTAL LTD 1000278150 2001-01-12 36.60 BEAL-YOUNG EDUCATION FUND 1000291590 2001-12-28 1,295.50 BRANCH SYSTEMS SUPPORT GIFT ACCOUNT 62533766 2000-11-30 2,661.90 BEAMS BEAUTY SUPPLIES 21402714 2001-07-11 694.31 BRAND AUTO SUPPLIES 121801511 2000-12-13 31.21 BEAT DEAL ENTERPRISES 111507710 2001-01-24 3,178.74 BRANDMASTER LIMITED 91801910 2000-12-21 3,662.83 BEATRICE BLISSETT 20091367 2003-02-13 32,432.88 BRANDON FERGUSON 159430768 2003-11-14 - BEATRICE DENNIS 121313061 2001-07-09 49,100.36 BRAT PRODUCTIONS LIMITED 1000123058 2000-12-21 7,620.40 BEATRICE UTER 120708267 2001-07-06 36.34 BRAT PRODUCTIONS LIMITED 1000123115 2000-12-21 2,574.32 BEATRICE WILLIAMS 110504769 2001-05-08 - BRENTON GOBERN 121669664 2001-07-11 - BEECHER TOWN CITIZENS WATCH 52513161 2001-11-05 6,484.27 BRIAN ANTHONY SANG 110543667 2001-05-08 30,488.53 BEEP JAMAICA LIMITED 23773566 2000-10-20 37,387.33 BRIAN BAPTISTE 159081267 1998-04-30 626.08 BEJAM UNITED PHARMACY LIMITED 92543567 2001-01-17 270.53 BRIAN CLARKE 27648863 2004-07-07 - BELLE ACRES LIMITED 101501410 2003-07-02 1,186.22 BRIAN HANLAN 30563463 2003-09-12 4,387.36 BELLEFIELD CITIZENS ASSOCIATION 1000329359 2001-01-12 1,328.08 BRIANA ARMSTRONG 70689939 2001-04-26 - BELLEVUE ALL STAR POLICE YOUTH CLUB 42946467 2001-01-19 1,648.04 BRICKELL TRADING COMPANY LIMITED 61907816 2001-07-25 2,849.71 BELLEVUE ALL STAR YOUTH CLUB 42982269 2001-01-22 193.31 BRIDGEPORT SECONDARY 32500868 2000-11-21 1,367.88 BELLEVUE POLICE YOUTH CLUB 46105068 2000-12-05 2,720.84 BRIDGETTE WILLIAMS 100130869 2002-01-23 - BELLEVUE PTA 42991268 2001-01-22 12,514.96 BRINNIS LTD 121800310 2001-01-12 494.63 BELLFIELD S D A CHURCH 122530368 2001-03-16 14,670.68 BRITISH JAMAICA AGENCIES 101800418 2003-07-02 27,670.49 BELVEDERE ALL AGE SCHOOL 1000905208 2003-02-24 25,345.90 BRIZILDA MCFARLANE 44219260 2001-04-23 - BENJAMIN JACKSON 52301768 2001-05-28 24,382.99 BROJAC CORPORATE SERVICES CO LIMITED 111511416 2000-11-08 1,307.76 BENZ KERR 30018767 2005-02-01 958.65 BROKEN HURST COMMUNITY COUNCIL 122550261 2001-01-12 73.14 BERDIELYN FARQUHARSON 20860360 2001-07-26 - BROKENHURST NEW TESTAMENT CHURCH OF GOD 1000438895 2003-07-14 130.33 BERETA BOGLE 120147060 2001-07-04 3,557.19 BROMPTON COURT APARTMENTS LIMITED 111801910 2004-01-08 10,541.45 BERLY BOGUES 60657867 2001-06-01 - BROTHERHOOD 4H CLUB 23119068 2001-07-30 598.45 BERNADETTE MUREKATETE 121625969 2001-07-11 1,744.82 BROTHERHOOD DEPARTMENT 122541661 2001-01-12 8,012.14 BERNAK MCKIE 27654464 2003-11-18 15,127.01 BROWN D BROWN 102312468 2001-05-17 720.82 BERNARD REID 17648960 2003-11-18 6,268.00 BROWNS ENGINEERING WORKS 92522764 2000-12-20 456.17 BERNARD ROACH 127617461 2001-07-11 - BRUCE EXCELL AND COMPANY LIMITED 113401316 2001-01-15 329.10 BERNARDETTE REDWOOD 61233068 2001-06-05 - BRUCE HENLON 72345366 2001-05-04 - BERNICE HAMILTON 71629468 2001-05-03 11,715.62 BRUCE YAP 100657964 2001-05-16 9,938.35 BERNICE JACKSON 120535869 2001-07-06 35,759.36 BRYAN DELATTIEBEAUDIERE 72363364 2001-05-04 - BERNICE MINOTT 90396265 2001-06-15 - BRYAN LAWRENCE 61379461 2001-06-05 153,160.23 BERNICE SMALL 41587862 2001-04-26 1,345.50 BRYAN MORRIS 91545760 2001-10-25 25,442.01 BERNICE STULTZ-ROULEZ 120578363 2001-07-05 1,538.90 BRYAN TOMLINSON 60607266 2004-02-04 - BERTRAM BENNETT 67621264 2004-10-01 - BUELAH A M ZION CHURCH 122548364 2001-01-12 1,141.87 BERTRAM HILL 61163965 2001-06-05 21,052.51 BUFF BAY J B U CIRCUIT 42930366 2001-01-19 3,987.76 BERTRAM MILES 92320460 2001-06-19 8,731.34 BUFF BAY PNP DIVISION 7 42974762 2001-01-22 4,072.67 BERYL A RYMAN 10057568 2001-03-26 - BUFF BAY S D A CHURCH 42953560 2003-09-19 156.45 BERYL HERON 47787960 2001-06-05 - BUILDERS ARCADE SPORTS AND SOCIAL CLUB 92001519 2001-01-17 397.90 BERYL KERR 70295965 2001-05-07 - BUILDING BLOCKS CONSTRUCTION COMPANY LTD 1001030749 2004-01-12 7,431.30 BERYL MAY SWABY 1000021864 2001-06-27 14.56 BUN HEI MEIN 110336564 2001-05-08 3,758.31 BERYL SPENCER 43119467 2001-04-11 - BURT KONG AND COMPANY 105300010 2004-07-02 8,054.76 BERYL THOMAS 77604467 2003-11-18 - BURTONS MEAT MART 122001918 2001-01-12 2,140.09 BERYL TODD 42531666 2001-04-10 21,042.14 BUSH BOAKE ALLEN JAMAICA LIMITED 34301536 2003-12-04 48,194.28 BEST BUY APPLIANCE LTD 1000267301 2001-03-15 365.63 BUSINESS EDUCATION DEPARTMENT 72548860 2001-02-02 114.13 BETHABARA ALL-AGE SCHOOL 1000193168 2002-04-10 693.75 BUSINESS OFFICE SYSTEMS AND SUPPLIES LTD 102001519 2000-11-30 6,559.28 BETHANY BAPTIST CHURCH 42964066 2001-01-22 2,969.34 56 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

BUZI ZADOK MAXWELL 121543261 2001-07-06 - CAROL PESSOA TAS GO WEST 1000504430 2001-09-26 7,787.06 BYRON DORMAN 81708368 2001-07-18 1,158.81 CAROL PRAYOGG 97695667 2003-11-18 - BYRON DORMAN 81109669 2001-07-19 - CAROL RATCHPAUL 43765164 2001-04-17 - BYRON DORMAN 81112465 2001-07-19 6,724.24 CAROL RIDLEY 111514261 2001-05-10 1,023.14 BYRON E SMITH 100103462 2001-05-16 3,684.94 CAROL TOMLINSON 60199168 2001-05-30 6,295.66 BYRON LEWIS 122190966 2001-07-13 7,814.03 CAROL VASSELL 41312065 2001-04-26 - BYRON MCLEAN 52322366 2001-05-29 39,794.88 CAROL WALTERS 152000768 1999-10-25 1,229.39 BYRUE FRANCIS 91645161 2001-06-21 - CAROLE L DYER AND DELORES WHITE 63009416 2000-11-10 581.92 C & C COMMODITES 23111768 2001-03-21 40,622.24 CAROLEETA WALKER 110513369 2001-05-09 35,499.86 C A ISAACS 20287768 2001-07-26 226,828.47 CAROLINE DAVIS 41312065 2001-04-26 112.42 C A SCOTT 21420666 2001-07-27 - CAROLINE POWELL 122665263 2002-06-18 90,393.21 C AND M CONSTRUCTION COMPANY LIMITED 122500914 2000-11-06 3,992.40 CAROLINE SEWELL 42368668 2002-09-09 - C AND S SALON LIMITED 62705419 2000-11-10 46,099.82 CAROLYN ELAINE MILLER 1000560359 2001-06-18 - C C S R S CLUB 112503069 2001-03-16 9,552.91 CAROLYN JACOBS 80636568 2005-01-21 1,035,714.08 C CLARKE 121972669 2001-07-12 - CAROLYN SCARLETT 153001865 1998-10-30 - C COOPER 23106063 2001-07-30 - CARON HOLGATE 44134362 2001-04-17 3,484.16 C D F CENTRE 62502666 2000-12-06 265.99 CARRENA CAR RENTALS LIMITED 112201410 2000-11-07 4,877.64 C D GOLDING 21727060 2002-02-12 6,005.86 CARROLL TOMLINSON 80354961 2001-07-18 - C E HOFFENDEN 90767069 2004-12-02 36,889.68 CARS COMPLETE COMPANY LIMITED 72205114 2001-02-05 289.78 C G SMITH 60768561 2001-06-04 115,337.03 CARTEL 1000335314 2000-10-05 1,211.27 C H S MENTORSHIP PROGRAMME 112614219 2002-02-12 2,645.10 CARY ELLIOTT 127635060 2003-11-18 - C LC AND H IMPORTS LIMITED 102404818 2003-09-29 1,503.23 CASCADE FRIENDS CHURCH 42955563 2002-07-11 2,441.01 C MYERS 60455466 2001-06-01 480,297.95 CASE CRICKET CLUB 1000083195 2003-05-15 1,102.31 C N M PHARMACEUTICAL LIMITED 62603519 2001-04-03 1,585.00 CASSAVA RIVER PARENT TEACHERS ASSOC 62518066 2000-11-30 1,314.37 C R MANAGEMENT LIMITED 112613816 2000-11-08 169,140.26 CASTLE COMMERCIAL CENTRE 42601613 2001-01-15 254.72 C ROYAL EMYLINE BROWN 60093769 2001-06-01 3,942.71 CASWELL ORVILLE MCWHINNEY 90206563 2001-06-13 44,134.51 CADIAN JOHNSON 67700466 2004-07-14 2,685.53 CATHERINE COE 159001468 2001-06-04 5,981.63 CAFFE CLARENDON CHAPTER ASSOCIATION 82103613 2001-01-08 510.20 CATHERINE GRANT 100156167 2001-05-16 - CALBERT MORRIS 40443565 2001-04-09 1,528.84 CATHERINE SHERWOOD 17640366 2003-11-18 - CALBERT RICHMOND 62381664 2001-06-07 - CATHERINE WEBB-SMITH 43119467 2001-04-11 15,716.17 CALEB FOREMAN 47730063 2001-03-30 - CATHLEEN WILLIAMS 43153967 2001-04-11 31,348.91 CALLINGTON POWELL 62618168 2001-06-01 189.10 CATHOLIC WOMEN’S LEAGUE 12504367 2000-09-29 11,468.08 CALVIN BERNARD 91005561 2001-06-15 - CATHOLIC YOUTH CAMP COMMITTEE 62520265 2000-11-30 4,293.87 CALVIN FRANCIS 110292362 2001-05-08 45,240.03 CATHRONA SOUTH 56 1000256768 2001-10-08 3.14 CALVIN JAMES CAMERON 21500562 2001-07-25 21,761.57 CAVELL TATE 67650965 2003-11-18 - CALVIN MCFARLANE 44219260 2001-04-23 5,493.68 CBEYOND DESIGNS LIMITED 1001029916 2005-01-25 3,892.71 CALVIN ROBINSON 25315565 2001-07-30 25,506.44 CECELLIN MULLINGS 67643969 2004-10-27 2,907.83 CALVIN SMITH 1001144938 2004-07-14 29,627.74 CECIL AUGUSTOS BROOKS 1000863901 2005-02-10 408.39 CALVIN W WILLIAMS 20143367 2002-09-10 115,110.13 CECIL CAINE 100358460 2001-05-15 219,645.19 CALYPSO HOTEL (JAMAICA) LIMITED 52306018 2000-10-25 1,830.44 CECIL COLE 72064960 2001-08-03 8,872.80 CAMPBELL’S AUTO REPAIRS 82514761 2004-12-14 4,701.91 CECIL EDWARDS 27034164 2001-07-31 - 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CHARLES HARVEY 44544269 2001-04-30 1,906.83 CARLTON HAYE 57620667 2003-11-18 443.95 CHARLES HARVEY 44544269 2001-04-30 - CARLTON HENRY 41109561 2001-04-24 7,891.70 CHARLES J RHODEN 40075566 2002-11-05 191.22 CARLTON HUTCHINSON 72095165 2001-04-27 544.34 CHARLES JAMES 20585165 2004-09-27 33,119.48 CARLTON ISAACS 70198161 2001-05-01 - CHARLES LONG 1000164002 2001-04-25 4,877.50 CARLTON LAIDLEY N 1000071356 2001-06-25 974.35 CHARLES NUIRINE 20264369 2001-07-25 95,027.88 CARLTON OLIVER BROWN 110202061 2003-07-24 7,794.14 CHARLES PHILLIPS 23308162 2001-07-30 - CARLTON WRIGHT 50766968 2001-05-28 42,478.47 CHARLES R STONE 70006661 2001-05-01 2,987.73 CARLWILS MEAT DISTRIBUTORS LIMITED 92201410 2001-01-17 1,360.79 CHARLES SMELLIE 152600064 1998-10-30 802.39 CARMELA MURRAY 67627165 2001-06-11 - CHARLES STREET 27614365 2003-11-18 12,078.23 CARMELITA CHIN 90223360 2001-06-13 - CHARLES TOWN GOSPEL HALL 42300419 2000-10-23 149.25 CARMELITA CLARKE 107614969 2003-11-18 9,703.23 CHARLES TOWN SCHOOL BOARD 42952467 2001-01-19 3,592.81 CARMELITA HARVEY 70601063 2001-05-02 3,496.83 CHARLES WILLIAMS 60635863 2004-12-29 - CARMEN ANDERSON 70484261 2001-05-02 5,008.95 CHARLOTTE R TURNER 72307766 2001-05-04 - CARMEN ELLIOTT 30167460 2001-05-24 316,992.11 CHARLTON CITIZENS ASSOCIATION 92523566 2001-01-17 4,502.40 CARMEN EUNICE ABRAHAMS 1000189711 2003-11-18 1,485.95 CHARM BERNARD 71999168 2003-04-01 - CARMEN HILL SOMMERVILLE 1000732172 2002-03-05 - CHARMAINE BROWN 61043064 2005-02-22 - CARMEN LEE 60478865 2001-06-01 22,980.41 CHARMAINE LINDSAY 110632368 2001-05-09 - CARMEN LEWIS 110693766 2001-05-09 - CHARMAINE MOTHERSILL 1000277657 2001-06-07 - CARMEN M PARKES 40349364 2001-04-06 76,058.55 CHARMAINE PHILLIPS 111110667 2005-02-04 - CARMEN MONTAGUE 90785865 2001-06-15 - CHARMAINE WALKER 67611064 2001-05-31 143.02 CARMEN PINNOCK 80450863 2004-09-29 - CHELLE HALL 122400561 2001-07-18 - CARMEN PLOWRIGHT 71562061 2001-05-03 - CHELSEA DENTAL CENTRE 1000050772 2003-02-04 11,638.70 CARMENCITA BRISSETT 117666160 2004-06-21 - CHEM 2000 12408910 2000-10-13 19,243.74 CARNEL MORGAN 71875663 2003-11-18 29,579.62 CHEMSOL CHEMICAL COMPANY LIMITED 62552566 2001-03-16 45,374.82 CARNIVAL T-SHIRT 102521067 2001-06-29 776.57 CHEN SAM GEOW 110282766 2001-05-08 33,071.81 CAROL CHAMBERLAIN 60469963 2001-06-01 31,303.37 CHERIE SMITH 50145467 2001-03-16 20,232.32 CAROL DEAN 20997269 2001-07-26 - CHERRY-ANN KNIGHT 122643065 2001-06-28 1,040.11 CAROL EBANKS 62256266 2003-05-29 169,594.45 CHERRYL MONTEITH 100567264 2002-11-08 25,291.14 CAROL HILL 72065762 2001-05-07 32,856.35 CHERYL GRACE ATKINS 1000036938 2001-07-18 - CAROL LINDSAY 1000689646 2005-02-23 - CHERYL JAMES 159264167 1999-03-03 - 57 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

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CHONGS BROTHERS HOLDINGS LIMITED 72410710 2001-02-05 34,572.00 CLEMENT KIRKLAND 42175266 2001-04-09 - CHRILMAR AUTO SALES LIMITED 1000443274 2005-02-01 3,044.07 CLEMENT NELSON 127600860 2003-11-18 114,748.49 CHRINARD ONE LIMITED 92522861 2001-01-18 11,516.24 CLEMENT SMITH 10290262 2001-03-28 - CHRISETA GREEN 41956167 2001-04-26 987.22 CLEMENTINE LINDSAY 40039764 2001-04-05 26,633.49 CHRIST AMBASSADOR HOUSING FUND 122521962 2001-01-12 2,934.65 CLESTON GILLIES 72347164 2001-05-04 - CHRIST AMBASSADOR YOUTH CLUB 72503867 2001-01-02 249.41 CLEVELAND BLAKE 112303868 2001-05-10 81,597.36 CHRIST AMBASSADORS 42997762 2002-11-26 2,610.39 CLEVELAND CAMPBELL 70611360 2001-05-02 21,765.17 CHRISTAR DISTRIBUTORS LIMITED 62706210 2000-07-20 2,269.32 CLEVELAND JOHNSON 152611066 1998-10-30 - CHRISTIAN BIBLE 52503964 2001-03-16 16,234.02 CLEVELAND RICHARDS 1000043793 2005-02-21 - CHRISTIAN BRETHREN ELDERS 92408813 2001-01-18 1,019.12 CLEVELAND RICHMOND 62381664 2001-06-07 4,724.61 CHRISTIAN BROTHERHOOD MOVEMENT 42963868 2001-01-22 2,642.41 CLEVELAND SMITH REAL ESTATE 102404214 2003-07-01 69,152.05 CHRISTINA ELLIOT 82337061 2001-07-23 162.04 CLEVELAND WYNTER 20425869 2001-07-25 80,231.35 CHRISTINA SMITH 91448269 2001-06-18 - CLEVETTE HUNTER 43875865 2001-04-17 46,930.88 CHRISTINE ASHLEY 110930962 2003-05-29 - CLIFFORD DAWKINS 21964860 2001-07-30 31,720.86 CHRISTINE ASHLEY 110931063 2003-05-29 - CLIFFORD GREEN 23500969 2001-07-30 991.79 CHRISTINE BURKE 41961063 2001-04-09 6,824.96 CLIFFORD JUNIOR WILLIAMS 1000051150 2001-06-21 74.15 CHRISTINE CAMPBELL 25347963 2001-07-30 23,690.44 CLIFFORD WHYTE 41707760 2001-04-26 783.38 CHRISTINE DONALDS-ROSE 159089667 1998-10-30 - CLIFTON ABRAHAM ISAACS 20147060 2001-07-25 42,423.98 CHRISTINE KELLY 117633165 2003-11-18 - CLIFTON CLIFFORD BROWN ENTERPRISE LTD 42981769 2001-01-15 5,967.59 CHRISTINE LAVRONA HENDRICKS 1000187731 2003-02-13 4,207.18 CLIFTON CLIFFORD BROWN ENTERPRISE LTD 42405113 2001-01-15 974.91 CHRISTINE LEIBA 81015869 2001-07-20 3,469.87 CLIFTON SMITH MINISTRIES 72506211 2000-11-07 15,763.91 CHRISTINE LESLIE 90623660 2002-03-25 8,832.00 CLINTON ASHWORTH GORDON WOODSTOCK57 1000388652 2004-12-06 8,435.80 CHRISTINE M SOLLY 91644165 2001-08-23 - CLINTON CLARKE 100141968 2001-05-16 1,097.45 CHRISTINE PHILLIPS T/A THE CAREER PLACE 67408315 2001-02-06 216.10 CLINTON GRIZZLE 90104264 2001-07-31 - CHRISTINE RILEY-ROBERTS 111004964 2004-01-30 698.85 CLINTON ROY MCLARTY 117626363 2003-11-18 - CHRISTINE SHEPHERD 21765469 2001-07-30 - CLINTON WEEKES 30600962 2004-06-11 79,602.23 CHRISTOHPER SMITH 91448269 2001-06-18 83,256.31 CLIVE BROWN 81244566 2002-06-11 1,201.19 CHRISTOPHER ANNIKIE 159257268 2001-01-05 1,451.49 CLIVE FRANCIS 91798162 2001-06-19 6,194.92 CHRISTOPHER ANTHONY ROSE 1000243004 2003-10-01 26.28 CLIVE GREENWOOD 91812165 2002-03-22 1,472.11 CHRISTOPHER ANTHONY ROSE-JNR 1000243004 2003-10-01 - CLIVE LEWIS 60144665 2001-05-31 9,620.61 CHRISTOPHER CHIN 159411968 1999-07-27 4,626.57 CLIVE THOMPSON 110455369 2001-05-09 3,537.18 CHRISTOPHER CROSS 91858262 2001-06-19 6,807.84 CLOVER ANDERSON 159348360 2001-06-04 989.61 CHRISTOPHER CRUMBIE 152611163 1998-10-30 143.59 CLOVER LAND DEVELOPMENT COMMITTEE 122550865 2001-07-18 812,478.91 CHRISTOPHER FULLER 62098369 2001-06-07 8,389.10 CLOVER LAND DEVELOPMENT COMMITTEE 124301137 2001-09-05 643,437.24 CHRISTOPHER HALDANE 87655460 2001-07-17 - CLOVER PERRY 44175964 2001-04-05 1,765.05 CHRISTOPHER HARMOND 1000257097 2002-01-04 509.34 CLOVERMAE BERNARD 111233963 2001-05-10 8,916.32 CHRISTOPHER LEWIS 153400662 1998-10-30 155.29 CLOVIS BRISCOE 87620365 2003-11-18 2,481.59 CHRISTOPHER LEWIS 11134566 2001-03-28 - CLOYDE BLAIR 71599968 2001-05-03 - CHRISTOPHER ORR 159377964 2002-04-11 176.07 CLYDE POWELL 121549065 2001-07-11 1,444.38 CHRISTOPHER PLUMMER 112516217 2001-05-14 365.80 CLYNESE M BIRD 120439665 2001-07-05 - CHRISTOPHER SCOTT 51033867 2001-05-24 1,134.02 CMS ENGINEERING COMPANY LIMITED 112201518 2003-02-04 332.24 CHRISTOPHER WARBURTON 72627868 2004-08-19 21,603.93 COAST TO COAST JANITORIAL SERVICES 92502410 2001-01-17 223.80 CHRISTOPHER WINDER 71014765 2001-12-13 - COLETTE GREGORY 120287067 2004-05-10 - CHUN CHANG ZHANG 122157764 2001-06-27 - COLIN A G SOLLY 91644165 2001-08-23 1,624.29 CHUN MEI ZHANG 122157764 2001-06-27 20,328.11 COLIN ADOLPH ROBERTS 62330962 2003-02-26 39.38 CHURCH CHAPEL & BEYOND LIMITED 1000093003 2000-10-02 4,505.00 COLIN CHONG 61063162 2001-06-04 3,328.12 CHURCH OF GOD IN CHRIST 23768562 2000-10-19 6,473.87 COLIN CHONG 90566764 2001-06-18 - CHURCH OF GOD IN CHRIST 82503964 2001-01-11 2,165.07 COLIN CHRISTIAN CHIN 43763862 2001-04-17 563.11 CHURCH OF GOD IN CHRIST UNITED 42945169 2004-02-11 885.65 COLIN LEAVENE 121524763 2001-07-11 - CHURCH OF GOD OF KINGSTON AND ST ANDREW 112417162 2002-09-25 174.57 COLIN LINTON 153001164 1999-10-22 134.64 CHURCH OF GOD OF PROPHECY 122501112 2000-11-06 603.74 COLIN MARCH 121686763 2001-07-10 - CHURCH OF GOD OF PROPHECY COMFORT 122539462 2000-12-28 7,910.10 COLIN MARTIN 70422967 2001-05-02 9,955.08 CHURCH OF JESUS CHRIST 92505061 2001-01-18 5,037.69 COLIN OAKLEY 43146464 2001-04-11 7,368.99 CHURCH OF JESUS CHRIST APOSTOLIC 112500566 2001-01-24 1,498.73 COLIN WINT 62387565 2001-06-07 482.54 CHURCH OF OUR LORD JESUS CHRIST 62509962 2001-03-16 11,750.75 COLLECTIONS SECTION THRIFT CLUB 102505762 2000-11-27 48.62 CHURCH OF THE FIRSTBORN 92521261 2001-01-18 2,916.88 COLLEEN BROWN 110202061 2003-07-24 - CHURCH OF THE VINEYARD 82514869 2002-01-30 12,364.78 COLLEEN CHAMBERS 159160469 2000-05-16 147.55 CIBC JAMAICA LIMITED STAFF FUND 50961515 2000-10-25 511.92 COLLEEN MEIKLE 81295268 2002-08-12 37,946.78 CIBC KING STREET STAFF SOCIAL 1000845826 2004-12-22 6,296.50 COLLEEN WILLIAMS 152004763 1998-10-30 936.30 CIBC TRUST STAFF WELFARE FUND 112528762 2001-01-24 2,456.98 COLLEGE OF ACCOUNTANTS TRAINING LIMITED 112711818 2001-01-18 9,307.00 CICELY L CROSSWELL 97664567 2003-11-18 1,062,025.34 COLLEN BAILEY 80436267 2001-07-19 - CICLYN PEART 120483265 2004-05-04 35,409.98 COLLIN COHEN 80479462 2002-01-09 - CISLYN FORBES 51106139 2001-05-22 - COLLIN SYMISTER 151001469 2001-03-29 630.00 CITADEL PROPERTY COMPANY LIMITED 112516810 2001-01-22 2,039.43 COLLYMORE I EDWARD 27624360 2004-11-01 - CITY VIEW POLICE YOUTH CLUB 62549263 2001-03-16 36,104.73 COMFORT CASTLE ACTION TEAM 42601214 2004-05-18 267.10 CLAIRE GRANT 20814865 2001-07-26 - COMFORT CASTLE ALL AGE SCHOOL 42978962 2002-01-02 3,479.48 CLAIRTILDA BLAKE 70594466 2001-05-02 3,117.55 COMFORT CASTLE PRIMARY AND JUNIOR HIGH 1000207000 2003-10-03 694.25 CLANCY CHIN 110282766 2001-05-08 - COMFORT CASTLE SCHOOL SAVINGS CLUB 42928469 2003-10-03 1,862.01 CLANCY LAWRENCE 61921061 2001-06-06 918.32 COMFORT HALL SCHOOL 122558866 2000-12-28 2,900.39 CLARA DESNOES 10012165 2001-03-28 - COMMUNICATION PARTNERS LIMITED 1000208719 2001-04-19 227.61 CLARENCE A LEVY 122345064 2001-07-12 70,225.07 COMMUNITY REVOLVING LOAN FUND 42960966 2000-10-24 61.47 CLARENCE ABEL 120159360 2001-07-04 26,381.60 COMPAC LIMITED 112615614 2000-11-08 1,261.69 CLARENCE FINLAYSON 21234560 2001-07-30 - COMPUTER BUSINESS SYSTEMS LIMITED 122600714 2001-01-19 42,651.14 CLARENCE GAYLE 90362662 2004-07-09 - COMPUTER CREATIONS 122601613 2001-06-20 1,094.80 CLARENCE WATSON 42197960 2001-04-09 5,987.27 COMPUTER WORKS LIMITED 122601214 2000-11-08 1,328.70 CLARENDON APPARELS LIMITED 22503816 2000-10-18 23,578.23 COMPUTER WORKS LIMITED 124302230 2000-11-08 4,030.47 CLARENDON MANCHESTER YOUTH CHOIR 82514966 2001-01-11 1,986.25 COMPUWORKS MULTIMEDIA LIMITED 112602113 2001-01-18 94,081.10 CLARENDON PARISH COUNCIL SPORTS CLUB 82502763 2001-01-11 172.03 CONCHETA NELSON 90785962 2001-06-15 6,763.51 CLARENDON POLICE SPORTS CLUB 82524465 2004-07-13 201,836.69 CONDORS FOOTBALL CLUB 72542161 2000-11-07 1,656.36 CLARENDON PUSH CART DERBY COMMITTEE 82522462 2004-02-24 3,364.73 CONIFER LIMITED 22801418 2000-10-30 127.75 CLARENDON YOUTH LEADERS ASSOCIATION 82532662 2001-12-05 960.43 CONLEY HALL 11227866 2001-03-28 5,587.02 CLARICE ANNETTA NEWMAN 120684562 2004-08-30 2,475.10 CONRAD B KIDD 97605560 2003-11-18 3,360.53 CLARICE WHITE 47618166 2001-04-20 11.27 CONRAD CHIN 159257462 1998-12-29 1,122.12 CLARIS GRAY (DECEASED) 27608462 2003-11-18 17,189.92 CONRAD CHIN 90470163 2001-07-03 442.58 CLAR-KEN LIMITED 62503514 2001-02-07 824.96 CONRAD HO SANG 1000168533 2001-06-28 - CLASSIC MEDICAL SUPPLIES 102101912 2002-04-12 2,019.56 CONRAD LANE LIMITED 12604213 2000-10-04 193.40 CLASSIQUE VIDEO WORLD RENTAL 42983869 2001-01-22 169.07 CONRAD LEOPOLD CLARENCE LEVY 110480460 2004-01-07 1,691.39 CLAUD MCDONALD 117603967 2003-11-18 9,406.57 CONRAD LEWIS 90234869 2001-06-14 9,439.92 CLAUDE EDMONDSON (DECEASED) 111355961 2001-05-11 1,057,676.45 CONRAD RICHARDS 159380868 2003-10-06 1,475.27 CLAUDE L KELLY 62317869 2001-06-07 23,610.71 CONRAD WALKER 82326663 2001-07-23 - CLAUDE ROWE 72742969 2001-04-30 3,804.42 CONROD STEWART T/A H B HARDWOOD TRADING 1000855677 2002-12-09 4,926.45 CLAUDETTE FAY LOWE 1000267137 2003-11-18 - CONROY AMBERSLEY 100817260 2001-05-15 374.32 CLAUDETTE FORRESTER 10732761 2002-04-03 - CONSTANCE ADAMS 72377667 2001-05-04 2,613.05 CLAUDETTE FORSYTHE 1000696146 2003-02-13 1,214.89 CONSTANCE ALEXIE JOHNSON 20409367 2001-07-25 - CLAUDETTE ISAACS 70003468 2001-05-01 10,576.59 CONSTANCE SMITH 151001361 1998-10-30 - CLAUDETTE J RHODEN (DECEASED) 40075566 2002-11-05 - CONSTANT SPRING BASKETBALL CLUB 112614618 2001-01-18 5,590.15 CLAUDETTE M COOPER 41618660 2004-03-18 234.68 CONSTANT SPRING CLUB LIMITED 12107813 2002-10-14 779.99 CLAUDETTE MEGHOO 110094366 2004-12-21 - CONSTANTINE CARAS 72397765 2001-05-04 - CLAUDETTE MORRA 72311062 2001-05-04 11,186.11 CONSTATINE HAYE 57620667 2003-11-18 - CLAUDETTE PIPER 100363766 2003-07-03 - CONTINENTAL ICE SYSTEMS LIMITED 62605910 2001-02-07 479.15 CLAUDETTE SMITH 67646763 2003-11-18 94,384.59 COOKIES UNITED 72521660 2001-01-03 1,536.37 58 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

COOTE ESSO SERVICE CENTRE 72506513 2000-11-07 513.65 DARREN BRISSETT 81244566 2002-06-11 - CORA FOO 60928569 2001-06-04 9,549.01 DARREN WALLACE 10975168 2001-03-28 - CORA WHEELER 22177366 2001-07-27 - DARRIN TODD RIETTIE 159014268 1999-02-05 - CORAL BEACH TOWER LIMITED 72803119 2000-11-07 421.00 DARRYL K CRAWFORD 110048461 2001-05-08 - CORAL SMITH 44683862 2001-04-18 1,034.81 DASH AUTO REPAIRS 92903911 2003-04-04 45,223.98 CORDETTE LEVERS-HENRY 50136964 2000-09-18 4,293.19 DATAMATION JAMAICA LIMITED 62906317 2001-02-12 11,206.36 COREEN CODNER 122316668 2001-07-12 23,332.08 DATA-TEL COMMUNINCATIONS LIMITED 62906414 2001-02-06 1,105.81 CORINE BURROWES 121569767 2001-07-09 - DAUNLEY BROWN 30255165 2002-01-14 7,143.96 CORINTHIANS SANTOS INVITATIONAL XI 62604019 2000-11-10 92.42 DAVE A GIROD OR LANCELOT A WILLIAMS 63906515 2000-11-13 266.50 CORNEL ROBINSON 153003264 1999-03-12 - DAVE AND DONNA JACKSON 117512813 2001-01-15 89.71 CORNELIUS CHAMBERS 77626762 2001-05-07 284.26 DAVE BURTON 120944866 2001-07-06 - CORNWALL REGIONAL DIALYSIS MACHINE FUND 72552361 2001-01-03 7,919.06 DAVE F GREEN 81712160 2001-07-17 33,256.07 CORPORATE ENTERTAINMENT COMPANY 62806010 2001-02-07 161.22 DAVE MAXWELL 1001099406 2005-02-01 - CORRINA SIMPSON 159411968 1999-07-27 - DAVE MOSES 121690167 2002-07-23 36,074.35 COSMETICS GALORE LIMITED 92601214 2001-01-17 1,039.49 DAVE STEVE WILLIAMS 1000968743 2003-07-08 155,789.39 COUNCIL 12706717 2002-11-25 753.35 DAVE SYLVESTER HARRIOTT 1000422963 2001-07-13 - COUNTERPOINT DEVELOPMENT COMPANY LIMITED 1000840090 2004-06-15 786.67 DAVEIAN A GREENWOOD 91472666 2001-06-18 - COURINE MARVET LATTIBEAUDIERE 97723164 2003-11-18 3,387.88 DAVIA GRACE DAVIDSON 62322463 2003-03-19 3,843.40 COURTNEY A BORAH 110473561 2004-06-08 98,301.40 DAVID A TAI 25327466 2001-07-30 31,674.73 COURTNEY ALEXANDER JOHNSON 100734764 2001-05-17 - DAVID ALEXANDER DEAN 110907162 2001-05-09 72,916.43 COURTNEY CONSTANTINE YOUNG 97685866 2003-11-18 1,307.74 DAVID ANTONIO CHEN 60621064 2003-02-11 6,969.30 COURTNEY IGNATTITIUS OMEALLY 61811061 2001-06-05 2,723.16 DAVID BOGUES 60657867 2001-06-01 25,079.98 COVENANT MORAVIAN CHURCH BUILDING FUND 92515261 2001-12-06 5,535.30 DAVID BRANDON 60743461 2001-06-04 - COWAN ELECTRICAL AND ASSOCIATES LIMITED 1000436716 2000-11-06 679.38 DAVID BRANDON 159351760 2001-12-06 984.11 CRAIG OLIVER GRAHAM 1000008226 2001-07-23 804.72 DAVID BRANDON 152004569 2004-02-12 395.50 CRAIG PAUL ANTONIO ALLEN 1001203560 2004-12-24 42.00 DAVID CHADWICK 112309564 2004-07-06 81,270.15 CRANE RIDGE LIMITED 114305930 2000-09-20 48,477.25 DAVID CHARLES NICHOL T/A 1000826363 2004-08-13 765.49 CRENSTON BOXHILL AND MICHAEL RICKETTS 1000129717 2005-02-25 613.98 DAVID CUMMINGS 22010860 2001-07-27 - CRIME ERASER SECURITY COMPANY LTD 1000664656 2003-10-01 5,632.44 DAVID DUNCAN 72393565 2001-05-04 - CROSS KEYS HEALTH COMMITTEE 122557762 2000-12-28 1,532.16 DAVID DUNCAN T/A DUNCAN DISTRIBUTORS 1000114552 2002-11-01 46.50 CROWNE SERVICES LIMITED #2 102800616 2001-01-24 3,193.26 DAVID EDWARDS 117623364 2003-11-18 88,477.45 CRYSTAL AND CHINA SHOP LIMITED 12802511 2000-06-19 1,405.92 DAVID FOSTERS CONSTRUCTION CO LTD 63206513 2000-11-13 570.15 CRYSTAL FARMS LIMITED 1000747759 2003-11-21 32,833.04 DAVID FUNG 100812862 2001-05-17 - CULINARY CONSULTING SERVICES LIMITED 52504812 2001-01-18 2,769.69 DAVID HYLTON 58 92352362 2004-11-09 - CURLINE DAVIS 41257161 2001-04-25 - DAVID JAMES 43114767 2001-04-11 28,416.90 CURLINE GRAHAM-ALLEN 1000184307 2001-05-01 2,588.85 DAVID JOSEPH DEWDNEY T/A ACCSYS SERVICES 72561867 2001-02-02 1,351.25 CURLINE GRAHAM-ALLEN 70599964 2001-05-01 7,012.44 DAVID JOSHUA ANTTIO 1000248848 2001-05-14 33,911.48 CURLY ELLIOT 87607164 2001-07-18 292.36 DAVID LYONS (JNR) 110295264 2001-05-08 - CURTIS COLE FOUNDATION 92523167 2005-01-19 5,728.67 DAVID LYONS (SNR) 110295264 2001-05-08 540.62 CURTIS DAVIS 47604262 2001-04-10 144.51 DAVID MCDERMOTT 159090061 1998-11-09 166.63 CURTIS INTERNATIONAL AUTO PARTS LTD 62803615 2001-02-06 75.47 DAVID MICHAEL 70772860 2001-05-02 25,092.78 CYBER SECURITY LIMITED 1000126276 2002-06-10 478.07 DAVID MIRANDER 1000080761 2003-11-18 15,277.91 CYNTHIA ANDERSON 100130869 2002-01-23 4,364.80 DAVID MULLINGS (JNR) 159260560 1998-10-30 1,654.73 CYNTHIA BURGHER 111025767 2004-03-29 - DAVID OLIVER COORE 1000881721 2003-01-02 - CYNTHIA HYLTON 70176761 2004-04-19 180,952.87 DAVID R SNOWBALL 60167967 2001-06-01 9,043.19 CYNTHIA JONES 44550366 2001-04-20 5,085.67 DAVID REYNOLDS 20780960 2001-07-25 45,101.69 CYNTHIA KIDD 97606060 2003-11-18 11,175.53 DAVID RODRIQUEZ 67616864 2003-11-18 - CYNTHIA LAWRENCE 1000018291 2003-11-18 2,680.16 DAVID SINCLAIR 90566969 2001-06-18 - CYNTHIA LEE 20536261 2001-07-26 - DAVID TAYLOR 100071064 2003-04-11 199.35 CYNTHIA M BRYAN 91431463 2003-08-29 9,117.66 DAVID WALTERS 152000768 1999-10-25 - CYNTHIA MILLS 67681763 2003-11-18 - DAVIS BROTHERS LIMITED 52514362 2001-01-16 4,962.67 CYNTHIA MORRIS 97710267 2003-11-18 1,154.13 DAVLOR SERVICES LIMITED 12514664 2001-03-30 14,514.98 CYNTHIA PENNYCOOKE 92307766 2001-06-19 - DAVYTON UNITED CHURCH YOUNG ADULTS 122507463 2001-01-12 2,523.70 CYNTHIA RANKINE 120368369 2001-07-05 - DAWN GRAY 11406361 2003-08-19 30,328.81 CYNTHIA REID 70590363 2001-05-02 674.58 DAWN HARPAUL 11232363 2001-03-28 42,701.34 CYNTHIA RODGERS 43346862 2001-10-29 - DAWN MARCIA HENDRICKS 1000062941 2003-01-13 6,840.96 CYNTHIA WALLACE 159379665 1998-10-30 1,020.29 DAWN MCLEOD 43656063 2001-04-12 31,628.37 CYNTHIA WHITEHORN 1000184307 2001-05-01 - DAWN SAVAGE 120994960 2001-11-22 - CYRENIOUS REYNOLDS 61313665 2002-08-05 - DAWN ULETT 90271365 2002-05-27 - CYRENIUS DAVIS 47604262 2001-04-10 - DAWN ULETT 90283363 2002-05-27 44,059.42 CYRIL A PALACID 21194461 2001-07-27 118,553.61 DAX DUNN 10948462 2001-03-28 5,525.49 CYRIL BARNES 71996363 2001-05-04 10,471.24 DAZZLES FASHION STORE LIMITED 72907410 2000-11-07 70.85 CYRUS HALL 71444964 2001-05-02 29,621.97 DEANNE LUGG 159377069 1998-10-30 305.28 D A JOHNSON 120351067 2001-07-05 - DEBBIE WONG 50779067 2001-05-28 10,025.40 D AND P EQUIPMENT SUPPLY 113212513 2001-10-18 13,865.00 DEBBY A MALCOLM 1000556738 2003-11-18 - D C T INVESTMENTS LIMITED 63007510 2004-07-02 244.41 DEBORAH ANDREA PALMER 1000571546 2002-08-23 28,623.60 D COLE 97651562 2001-06-25 32.80 DEBORAH DIXON 120114561 2001-07-05 - D E BENT 122301369 2001-07-11 - DEBORAH REDWOOD 61233068 2001-06-05 83,536.87 D FRANCIS 110223565 2001-05-08 - DEBRA HULL 117671563 2004-10-19 - D G DESIGNS LIMITED 92905612 2001-01-15 106.28 DEBRA SHAW 159404260 1997-10-31 385.56 D G DESIGNS LTD 2 93005119 2001-01-15 2,323.48 DECARTERET COLLEGE SECONDARY SCHOOL 122532662 2001-03-16 8,866.08 D GRIFFITHS 120574465 2001-07-05 22,961.49 DECARTERET COLLEGE STUDENTS COUNCIL 122531062 2001-01-12 5,878.94 D S AND J SERVICE LIMITED 33005615 2000-10-25 355.21 DECISION SUPPORT SYSTEMS LIMITED 93004910 2001-01-15 217.01 D V BURKE 60010960 2001-05-31 - DECORDOVA GORDON 120275360 2001-07-04 24,690.22 DACOSTA MITCHELL 40297968 2001-04-03 - DEENA BOWEN 70219363 2002-02-26 - DAHLIA ECCLESTON 21534564 2001-07-27 - DEEP CRAVINZ LIMITED 63010112 2001-02-09 25,253.10 DAISY BESSASA 70125369 2001-05-02 29,938.38 DEKA ENTERPRISES LIMITED 123001717 2001-01-03 12.50 DAISY GEORGE 81109669 2001-07-19 1,848.59 DELBERT LEONARD STODDART 1000625369 2005-02-21 1,129.85 DAISY HUTCHINSON 60607266 2004-02-04 7,078.44 DELCO ELECTRICAL AND HARDWARE LIMITED 63006611 2001-02-06 16.39 DAISY POWELL 121176366 2001-07-06 - DELFERN HENRY-GOLDING 90396265 2001-06-15 44,090.47 DAISY SCOTT 21143867 2001-07-27 72,395.82 DELICENA WILLIAMS 87655967 2003-11-18 11,764.62 DAISY TAYLOR 122333767 2001-07-12 3,187.17 DELISE ANN ROHRET 17713169 2004-05-06 - DAISY WHITE 44177061 2001-04-17 - DELIZIENA JARRETT 43120368 2002-07-03 - DALBERT HALL 90951862 2001-06-15 59,243.72 DELORES CHAMBERS 40713260 2001-04-06 - DALEY WALKER AND LEE HING 42940663 2001-04-23 3,583.03 DELORES GIDDINGS 43676269 2001-04-17 2,291.40 DALIA WHITE 62300265 2001-06-07 4,190.84 DELORES JOSEPHS 22416964 2001-07-30 1,360.98 DAMEION R THOMPSON 159009760 2004-06-01 - DELORES MARTIN 121656864 2002-09-09 20,413.86 DAMION JASON LAWRENCE 159432264 2004-03-17 1,298.90 DELORES NEWMAN 92322862 2001-06-19 - DANE AMONY SMITH T/A DEADLINES 113013618 2000-11-08 2,645.14 DELORIS ANDERSON 110993867 2004-03-22 5,359.79 DANE FERGUSON 159430660 2003-10-10 1,075.78 DELORIS GABBIDON 117646763 2003-11-18 - DANIEL MATTIS 152004763 1998-10-30 - DELORY PITTER (DECEASED) 30204161 2001-05-24 84.61 DANIEL MCKAY 71096869 2005-01-27 - DELPAK LIMITED 102801019 2000-11-28 11,770.04 DANIEL SALMON 47791461 2003-11-18 41,946.07 DELPAK LIMITED IN VOLUNTARY LIQUIDATION 1000135467 2004-09-21 10,189.13 DANIEL SETALSINGH 20463868 2001-07-25 - DELPHINA WALCOTT 122398362 2001-07-13 38,172.76 DANIEL SUNDAR 11552163 2001-03-26 10,368.52 DELPHINE WONG 17641761 2004-01-20 26,782.07 DANIELE JACKSON 159407960 2001-02-05 - DELROY AFFLICK 42302063 2001-04-10 - DANIELLE SMELLIE 159253068 2005-02-28 - DELROY ANTONIO HENNINGHAM 1000833805 2003-02-04 1,954.64 DANLEJON LIMITED 112903113 2004-05-11 1,138.64 DELROY COWAN 121008862 2001-07-06 2,005.30 DANNY MCLEAN 91476963 2001-06-18 21,351.43 DELROY FITZHUR SMITH 1000444511 2003-05-02 3,830.49 DANUSH DORIE 10101230 2003-04-14 113,941.88 DELROY FOOTE 90175560 2001-06-14 7,828.28 DAPHNE BROWN 27683065 2001-07-30 - DELROY GRANT 87634161 2001-07-23 - DAPHNE BURTON 120944866 2001-07-06 2,790.05 DELROY LINDSAY 115616115 2001-05-15 175.80 DAPHNE DALEY 122705362 2003-12-11 143.09 DELROY LOPEZ 40055565 2001-04-05 - DAPHNE DRAYTON 127600062 2004-11-11 - DELROY STEWART 60078468 2002-08-23 17,357.07 DAPHNE ELAINE DOUGLAS 1000053693 2001-07-13 - DELTA EDWARDS 40901660 2001-04-09 - DAPHNE HUGHES 80133868 2001-07-19 1,262.63 DELTA MAY MITCHELL 62094460 2001-06-04 - DAPHNE LOBBAN 60633062 2004-09-30 - DELTORIA FFRENCH 41604465 2001-04-26 34,710.26 DAPHNE SEYMORE 1000277657 2001-06-07 3,884.06 DEMPSEY WEBSTER(DECEASED) 91151061 2001-06-18 134,610.75 DAPHNE SPENCE 71014765 2001-12-13 8,402.32 DENBIGH CIRCUIT OF CHURCHES 82525569 2001-01-11 5,258.56 DAPHNE WILLIS 27116462 2001-07-31 34,130.89 DENISE ANN-MARIE SOMMERVILLE 1000732172 2002-03-05 5,478.19 DAPHNEY SIMMONDS 1000022276 2003-11-18 9,864.27 DENISE BAILEY 159262563 1998-10-30 799.73 DARCY BORELAND 67698364 2001-06-08 122.32 DENISE BROWN 159409769 1998-10-30 - DARELDA CAMPBELL 81804561 2004-10-06 827.84 DENISE DALEY 110207365 2001-05-08 - 59 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

DENISE HARRIS 159409262 1999-09-14 1,407.59 DONOVAN BROWN 159349863 2001-07-27 596.62 DENISE HAWKINS 22561069 2001-10-09 268.38 DONOVAN HIGGINS 50023264 2001-05-28 - DENISE LANNAMAN 71463268 2001-05-02 63,005.37 DONOVAN JARRETT 159259066 1998-04-30 151.37 DENISE MULLINGS 121006266 2001-07-06 - DONOVAN LIVINGSTON 61168169 2001-06-05 - DENISE REYNOLDS-LEWIS 11225863 2001-03-28 1,155.59 DONOVAN NEIT 72245760 2003-12-18 4,703.48 DENISE SALMON 159342761 1998-12-01 - DONOVAN POPKIN 72000261 2001-05-04 3,571.37 DENISE SMITH 90984868 2001-06-15 3,464.87 DONOVAN RAE 44798066 2003-07-11 169,867.46 DENISE SMITH 121255967 2001-07-27 - DONOVAN STEWART 62331160 2001-06-07 - DENNIS ANDERSON 91191861 2001-06-18 21,583.28 DONOVAN TOURINO 117664761 2003-11-18 - DENNIS ANDREW RUSHTON-JNR 107622260 2003-11-18 - DOREEN ADAMS 159377565 1999-03-02 926.51 DENNIS BAILEY 20460168 2001-07-25 - DOREEN ANGELA YOUNG 1000791045 2003-11-18 704.26 DENNIS BUDDO 20340464 2001-07-26 33,343.28 DOREEN BARBARA DONALDSON 20369268 2004-07-28 28,709.21 DENNIS CHANG 81004565 2001-07-20 14,074.16 DOREEN BURKE 120289965 2001-07-04 - DENNIS E MORAIS 50409960 2002-09-25 84,520.87 DOREEN BYFIELD 60232963 2001-05-31 209.41 DENNIS EDWARDS 27056168 2001-07-31 84,603.44 DOREEN ELAINE BRYCE 81804561 2004-10-06 - DENNIS G MCMURRIN 1001178052 2004-08-16 6,902.79 DOREEN ELLIS 90680362 2002-04-23 31,901.73 DENNIS GRANT 159357564 2001-11-09 23,061.13 DOREEN GOLDSMITH 110223565 2001-05-08 - DENNIS LUE 22487268 2001-07-30 - DOREEN GORDON 10054666 2001-03-27 69.88 DENNIS PARCHMENT 120193569 2001-07-04 266.68 DOREEN MCINTOSH 20194468 2004-09-09 - DENNIS RUSHTON-SNR 107622260 2003-11-18 1,096.04 DOREEN SALABIE 100329266 2004-08-31 - DENNIS WRIGHT 159259260 2001-04-30 536.76 DOREEN STEWART 52330768 2001-05-29 4,495.21 DENNISTON EWAN 1000981894 2004-09-06 9,387.87 DOREEN WARREN 159251669 1998-11-30 77.41 DENVAR MCFARLANE 44298764 2001-04-18 2,281.94 DOREEN WILLIAMS 51210661 2001-05-22 6,231.53 DENZICS BURKE 40051969 2001-04-05 - DOREL DAWKINS 91422367 2003-11-24 3,531.46 DENZIL WASHINGTON READER 1000012540 2001-02-19 383.00 DORET SHIRLEY 11527061 2002-02-04 - DEON BANTON 122325667 2001-07-12 22,847.77 DORIS B BEHARIE 47672462 2003-11-18 433.84 DEON CAMPBELL 121221469 2001-07-06 4,500.03 DORIS DEAN 60635863 2004-12-29 9,069.20 DEON FOOTE 159404767 2004-10-20 - DORIS GAYNOR 50023264 2001-05-28 20,843.42 DEON GRANT 153000168 1999-08-17 - DORIS HARVEY 44544269 2001-04-30 - DEON MATTIS 159160167 2000-01-17 924.52 DORIS HUTCHINSON 120300462 2001-07-04 5,477.67 DEON NADEEN MORAIS 1000841890 2003-03-25 - DORIS M JACKSON 67643268 2003-11-18 2,008.89 DEON WALLACE 122199963 2001-07-13 35,054.08 DORIS MAUD COLLYMORE 27624360 2004-11-01 475.12 DEPOSIT WITHOUT A NAME 100944114 2001-05-18 3,243.66 DORIS MUNROE 21838164 2003-10-16 - DEPOSIT WITHOUT NAME 120946818 2001-07-13 96,404.22 DORIS NEMBHARD 59 20500860 2001-07-25 49,036.29 DEPT OF PSYCHIATRY CORNWALL REGIONAL 72553465 2001-01-15 493.42 DORIS SIMPSON 121629069 2001-07-11 - DERELDA CAMPBELL 81804561 2004-10-06 - DORIS SMITHSON 110403865 2001-05-08 1,224.90 DERICK WRIGHT 62071762 2001-06-07 - DORIS TOMLINSON 80354961 2001-07-18 4,148.80 DERMAN A FRANCIS-WIGGAN 97700067 2003-11-18 420,288.26 DORIS WEST 41908561 2001-04-26 - DERMOT WALKER 91802267 2004-04-15 410.16 DORIS WILLIAMS 121035169 2002-01-10 4,041.74 DERRICK ANTHONY MAXWELL 121543261 2001-07-06 4,417.03 DORIS WRIGHT 122304864 2001-07-11 - DERRICK ARMSTRONG 10735965 2001-03-28 169,823.86 DORIS WRIGHT 122611465 2001-07-18 8,893.15 DERRICK BERNARD 71999168 2003-04-01 1,273.38 DORNETH LLEWELLYN 87607164 2001-07-18 - DERRICK CAIN & SHARON ROWE T/A 1000956136 2004-09-14 2,002.37 DOROTHEA BAXTER 25080363 2001-07-31 - DERRICK DARBY AND ASSOCIATES 104300238 2000-11-28 115.83 DOROTHEA NATASHA DOUGLAS 1000053693 2001-07-13 2,164.50 DERRICK EARLINGTON 121945564 2001-07-12 - DOROTHY A WALLACE 1000913657 2004-07-09 1.83 DERRICK G WHYTE 110051268 2001-05-09 23,648.39 DOROTHY BENJAMIN 60240567 2004-06-14 122,919.40 DERRICK GRANT 153000168 1999-08-17 3,640.39 DOROTHY C WELLS 17645163 2004-06-02 - DERRICK MCLAUGHLIN 82335069 2001-07-23 640.36 DOROTHY CHUNG 21851063 2001-07-30 - DERRICK WILLIAMS 120200662 2001-07-04 8,078.69 DOROTHY DUCENT 122340062 2001-07-12 - DERRON EWAN 110527068 2004-11-16 23,878.77 DOROTHY DUCENT 120932965 2004-08-31 - DERSUE INVESTMENT HOLDINGS LIMITED 83003116 2000-07-28 171.56 DOROTHY GOPIE 97683464 2003-11-18 1,211.09 DES FAMCO LIMITED 63003310 2001-02-06 1,919.29 DOROTHY GRUBB 42368161 2001-04-09 - DESDA KERR 110704962 2003-05-07 36,332.92 DOROTHY LEE 17668961 2003-11-18 216.25 DESIGN DESIGN LIMITED 112516063 2001-01-12 5,772.44 DOROTHY MAY CHIN 90293067 2003-07-02 - DESMOND BLACKWOOD 40082368 2001-04-05 - DOROTHY MCANUFF 67668562 2003-11-18 479.60 DESMOND CHAMBERS 61804960 2004-02-27 31,533.93 DOROTHY MILLER 97688865 2003-11-18 - DESMOND DOUGLAS 97710267 2003-11-18 - DOROTHY PANG 110336564 2001-05-08 - DESMOND MOULTON AND SHELLY MOULTON 92542064 2001-07-02 538.41 DOROTHY ROACH 121790560 2001-07-11 9,556.21 DESMOND WATSON 11284460 2001-03-30 20,722.56 DOROTHY ROBB 100543160 2003-07-03 - DESMOND WILLIAMS 39704914 2004-02-17 97,859.58 DOROTHY SADDLER 43181561 2001-04-12 49,377.42 DESNA RAYMOND 20329266 2001-07-30 - DORREL BLACK 50547263 2001-05-22 6,701.57 DESREEN JOHNSON 120938963 2001-07-06 - DORRETT SMITH 52304260 2001-05-28 6,413.65 DEVIKA PARCHMENT 120193569 2001-07-04 - DOTTIE LEWIS 90960861 2005-01-10 - DEVON BOWEN 72055368 2001-04-30 8,061.59 DOUG JONES CONSTRUCTION LIMITED 83102815 2000-11-09 2,315.93 DEXTER WILLIAMS 90510769 2001-06-15 3,921.56 DOUGLAS BROTHERS FARMS AND SALES 82525666 2001-01-11 1,255.32 DEXTON LINDSAY 111064460 2001-05-10 - DOUGLAS LOPEZ 67657862 2003-11-18 - DGW INVESTMENT COMPANY LIMITED A/C # 2 92903814 2001-01-24 140.67 DOUGLAS PEARSON 159338861 2002-02-22 861.36 DIAHLIA GENEVIA THOMPSON 1000969923 2004-06-28 12,578.46 DOUGLAS S FOSTER 11006061 2001-03-28 3,345.96 DIAN HOPE HAFFENDEN 122627469 2002-02-21 8,978.75 DOUGLAS WAKEFIELD 110293563 2001-05-08 - DIAN MILLER 71190865 2001-05-02 - DOWNER FOSTER (DECEASED) 40043567 2001-04-05 - DIAN NADINE EVANS 1000716928 2003-11-18 - D’OYENS GARAGE LIMITED 103201910 2000-11-09 1,046.90 DIANA CHAMBERS(DECEASED) 1000324755 2004-10-05 44,235.55 DR DAVID W W LOWE 50552267 2001-05-25 45,624.06 DIANA FILISETT 53502414 2001-05-29 - DR MILTON LUDLOW FORBES 51106139 2001-05-22 108,621.44 DIANA LEVY 159347569 2003-07-10 - DR PAUL BROWN 159398163 2003-10-01 33,222.59 DIANA M BROWN 159416862 2002-06-05 491.87 DR TREVOR MCCARTNEY 44036336 2003-12-31 - DIANNE NEWELL 120439665 2001-07-05 4,912.01 DRAGON FILM DISTRIBUTORS 102525569 2003-07-01 4,927.41 DICK PIXLEY 90501166 2001-06-15 - DRAPERS PARENT TEACHERS ASSOCIATION 42934167 2000-12-07 9,225.53 DIGITAL SERVICES JAMAICA LIMITED 63105016 2001-02-06 3,415.42 DRAPERS SCHOOL FAIR FUND 42948869 2001-01-19 171.52 DILLON RICKETTS 120708267 2001-07-06 - DRINKS WHOLESALE 63205517 2001-02-06 578.33 DI-LORIS ENTERPRISES LIMITED 73105415 2002-06-20 41.89 DRUG ABUSE PREVENTION & 42950863 2001-01-19 36,164.22 DIONNE GORDON T/A MULTI PRODUCT STORE 21068865 2000-11-15 40.91 DRUMMOND MACHINE TOOLS LIMITED 27001819 2000-10-18 3,184.75 DISKO LAND LIMITED 63102211 2004-09-06 17,538.04 DUANE-ANN WALKER 10666564 2001-03-28 - DITTA TUCKER 20635863 2001-07-26 106,938.22 DUDANE VICOLAN WALTERS 1000133106 2003-10-17 21,881.07 DITTY WRIGHT 30609765 2001-05-25 4,213.45 DUDLEY C HIBBERT ESQ 70099961 2003-09-15 4,247.75 DIVISIONS III MANCHIONEAL 42994968 2001-01-16 1,807.48 DUDLEY GEORGE WINT 11482262 2001-03-29 5,069.10 D-LLOYD LAMBERT AND ASSOCIATES LTD 33005917 2000-11-22 307.00 DUDLEY LOBBAN 57609663 2003-11-18 2,048.53 DMS INTERNATIONAL TRADING COMPANY LTD 113212815 2001-05-14 6,446.60 DUDLEY MURRAY 67627165 2001-06-11 53.04 DOLPLY MCLAUGHLIN 56204619 2001-05-29 1,021.50 DUDLEY YOUNG 70417661 2001-05-01 35,890.41 DOMINIC THWAITES 110469165 2001-05-14 - DUDLEY YOUNG 71517961 2001-05-02 7,795.90 DOMONIQUE FRAY 159250166 2000-08-14 - DUHANEY PARK NEW TESTAMENT CHURCH 92521962 2001-01-17 293.11 DONALD ALLEN 121036963 2001-07-06 6,728.81 DUHANEY PARK PARENT TEACHERS ASSOCIATION 1000288109 2000-11-28 1,082.50 DONALD ARTHURS 152400863 1999-07-19 75.99 DUHANEY PARK PARENT TEACHERS ASSOCIATION 62501163 2002-04-18 74,369.27 DONALD COOKE 72807963 2001-05-01 11,565.84 DUKE HINES 20381969 2001-07-24 1,065.47 DONALD DALY 1000557710 2003-11-18 2,066.92 DULCIE R TOPEY 20267465 2001-07-25 - DONALD GREY 87655460 2001-07-17 181.19 DULCIE WILKIN (DECEASED) 72315866 2001-05-04 36,238.35 DONALD JACKSON 117626460 2003-11-18 - DULCINA RUIZ 21835165 2001-07-30 168,545.36 DONALD KONG 90070866 2001-06-13 2,011.51 DUMEZ JAMAICA LIMITED 73203913 2001-01-29 10,671.42 DONALD MORGAN T/A THE MEAT CENTRE 1000288191 2001-05-14 1,473.79 DUNROBIN HIGH SCHOOL 92509563 2001-01-17 3,735.35 DONALD MORRISON T/A MANKAD GARAGE 36705111 2005-01-28 305.72 DUNROBIN PRIMARY SCHOOL (TEACHERS) 92508664 2000-12-19 1,034.85 DONALD MULLINGS 110936162 2001-05-10 44,355.97 DUNROBIN PRIMARY STUDENTS FUND 92500469 2001-01-17 101,771.90 DONALD MULLINGS 111001868 2001-05-10 6,702.09 DUNSTAN AINSLEY T/A AINSWORTH AUTO PARTS 1000489757 2004-06-15 4,251.27 DONALD PASSLEY 44489969 2001-12-24 9,185.57 DUNSTAN WHITE 1000392166 2005-01-14 42,853.62 DONALD SHARPE 61401262 2001-06-06 - DURA-LOC ROOFING SYSTEMS LIMITED 1000467034 2003-12-02 10,153.59 DONALD SPURGEON CLAYTON 1000241967 2001-10-10 833.30 DURCY BURTON 87664966 2003-11-18 15,881.74 DONALD WILSON 50588466 2001-05-25 23,278.12 DWAYNE DONEGAL 127622066 2003-11-18 - DONNA CLARICE MYERS 27608462 2003-11-18 - DWAYNE MURRAY 121982060 2001-07-12 - DONNA GORDON 110030767 2001-05-09 1,186.77 DWAYNE TAYLOR 20532967 2001-07-25 - DONNA LAWRENCE 91472666 2001-06-18 8,022.10 DWIGHT GEORGE HYLTON 1000416718 2001-05-07 6,994.64 DONNA MARIE JONES 159417567 1998-10-30 937.37 DWIGHT LUE 159357661 1998-10-30 32.66 DONNA STEWART 120955566 2001-07-06 - DYNA CORPORATION (JAMAICA) LIMITED 113013510 2003-07-23 4,079.09 DONNA WRIGHT 120684864 2001-07-06 3,994.05 DYNA METRO JAMAICA LIMITED 112406764 2001-03-06 32.11 DONNETT DAVIS 44477162 2001-04-19 35,584.78 DYNAMIC SOUNDS RECORDING COMPANY LIMITED 63203212 2004-09-06 2,700.43 DONNETTE M SCOTT 1000969923 2004-06-28 - DYNATECH SERVICES LIMITED 63205711 2003-08-14 2,514.00 60 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

DYNOCAMM LIMITED 93204510 2001-01-15 109.84 ELIHYE MITCHELL 61968769 2001-06-06 - E AND J SAMUEL SIMMS LIMITED 93304116 2001-01-10 2,608.07 ELIJAH WRIGHT 10766763 2001-03-26 901.87 E AND M CUSTOM BROKERS 33304418 2000-08-14 32.92 ELIM BAPTIST MISSION 122519666 2003-02-12 10,860.52 E E YOUNG LIMITED 1000452506 2004-03-30 618.46 ELIMA HUNT 90255467 2001-06-14 - E LEWIS 20091367 2003-02-13 - ELISA LAMBERT 153400468 2004-04-16 - E PHILLPOTTS (ESTATE OF) 102511967 2001-10-17 49,903.21 ELITE FITNESS INTERNATIONAL LIMITED 73305414 2000-08-02 323.08 E RANGER-JONES 23500969 2001-07-30 - ELITE INFORMATION SYSTEM LIMITED 113413519 2000-11-08 4,046.08 EAC MUSIC MINISTRY 1000185123 2002-06-20 243.25 ELITE MANAGEMENT SERVICES LIMITED 33306410 2003-03-31 166.36 EARDLEY BARNABY 120211168 2002-01-23 45,364.61 ELIZA BROWN 122292661 2001-07-09 7,205.24 EARL ADAMS 80387061 2001-03-27 1,329.06 ELIZABETH ADLAM 90056367 2001-06-13 24,835.92 EARL CROOKS 60298565 2001-05-31 - ELIZABETH BROWN 127618867 2001-07-12 323.95 EARL D HARTY 72334461 2001-05-04 8,375.25 ELIZABETH J HYLTON 110288969 2001-05-08 3,536.95 EARL FRAY 159250166 2000-08-14 780.85 ELIZABETH JACKSON 1000019893 2004-08-24 601.51 EARL MINOTT 71257161 2001-04-30 81,816.80 ELIZABETH KISSOON (DECEASED) 47618867 2003-11-18 1,143.76 EARL STEWART 159397868 2002-09-17 671.58 ELIZABETH MCDONALD 27623461 2003-11-18 - EARL THOMAS 61793063 2001-06-05 578.18 ELIZABETH SOUTAR-MORTENSEN 60794465 2001-06-04 7,845.78 EARLAIR LIMITED 73305716 2001-02-02 20.20 ELIZABETH SYLVESTER 110930962 2003-05-29 27,463.13 EARLE IMPORTS LIMITED 73305619 2001-02-02 134.77 ELIZABETH SYLVESTER 110931063 2003-05-29 21,143.56 EARLENE BECKFORD 159421467 1999-10-19 - ELIZABETH WALTERS 90045160 2001-06-13 623.49 EARLSTON LIMITED 83303616 2000-11-09 10.12 ELLEADEL JOSEPH 159374566 2002-07-17 311.87 EARLSTON LIMITED 82544369 2001-05-01 214.17 ELLIE COLE 72343061 2001-05-04 - EARNIE GIDDEN 159263667 1999-03-04 1,340.56 ELMA BURRELL 43117561 2001-04-11 1,140.29 EAST KINGSTON CAMPAIGN ACCOUNT 93302717 2001-06-26 26,084.45 ELMORE MCINTOSH 23333469 2001-07-30 2,792.77 EAST PORTLAND DISTRICT ASSOCIATION 42939061 2001-01-18 3,555.14 ELMORE WILSON 40054763 2001-11-23 - EAST PORTLAND DISTRICT OF S D A 43302512 2000-11-08 422.00 ELNATHAN GUTZMORE 27212267 2001-07-30 - EAST PORTLAND EDUCATION TRUST 47508417 2000-11-08 2,608.80 ELOHIM CHURCH OF PRAYER JAMAICA LIMITED 102511762 2004-12-07 1,460.04 EAST POTOSI LIMITED 1000047042 2001-04-19 3,680.38 ELONIA REYNOLDS 20780960 2001-07-25 - EASTON BAILEY 80436267 2001-07-19 6,478.40 ELOUISE CARBY 40039764 2001-04-05 - EASTON CONSTANTINE 82356066 2001-07-24 9,428.94 ELOUISE DOBSON-BRYAN 100131466 2001-06-18 1,907.37 EASTON RAE LAWRENCE 70053864 2002-07-15 1,703.53 ELSA D THOMAS 43006964 2001-04-10 25,441.86 EATON LOCKSLEY HENDRICKS 1000187731 2003-02-13 - ELSA FERGUSON 42019361 2001-04-10 - EBENEZER BULLOCK 107623364 2003-11-18 756.79 ELSA HUBBARD 17692560 2001-05-01 - ECOTRAILS LIMITED 43303012 2001-01-22 1,099.58 ELSIE L JOHNSON 110594261 2001-05-09 204,705.65 ED EDWARDS 91409468 2001-06-18 - ELSIE LA-CRUISE 60 90625663 2002-08-08 - EDDIE PENNINGTON 72834863 2001-05-01 103.40 ELSIE LAU 110459364 2001-05-09 - EDDIES THRIFT CLUB ETC 52505762 2001-03-16 2,395.27 ELSTON STEWART 21785060 2001-07-30 246.98 EDDIR THOMAS 22467860 2001-07-30 - ELVA BEECHER 81504266 2001-07-17 51,840.82 EDGAR DOWNER 97682360 2003-11-18 1,091.20 ELVA SAUDNERS 120089265 2001-07-05 5,371.68 EDGAR DOWNER 97688865 2003-11-18 1,092.57 ELVY CARNEGIE 121245465 2001-07-06 - EDGAR EDWARDS 27034164 2001-07-31 65,964.02 EMANUEL UNITED CHURCH 23753166 2000-10-17 6.84 EDGAR LEWIS 25603013 2001-07-31 106,763.80 EMELINE MARSH 23677761 2001-07-31 36,113.75 EDGAR LEWIS 27055064 2001-07-31 - EMELYN CLARKE 27648863 2004-07-07 - EDGAR SPENCE 21780867 2001-07-30 743.36 EMERDIE CLARKE 1000418087 2003-11-18 85,322.83 EDITH STULTZ 1000157172 2002-08-22 - EMILIO M RODRIQUEZ 1000227884 2001-06-28 34,649.45 EDMUND G ROPER 91209965 2001-06-18 65,575.87 EMILY LAFAYETTE 67698666 2003-11-18 3,447.43 EDNA BROWN 42282461 2001-04-10 - EMMA CAMPBELL 22462869 2001-07-30 102,761.07 EDNA BROWN 20269867 2001-07-25 41,305.06 EMMA LEWIS 77636164 2003-11-18 - EDNA COVER 10062561 2001-03-26 - EMMANUEL BAPTIST CHURCH 92514265 2001-01-18 10,579.99 EDNA E LOBBAN 25040361 2002-07-01 - EMONY RAE 44798066 2003-07-11 - EDNA HUSSEY 11771361 2002-08-20 146,163.89 E-MUSIC LIMITED 113412512 2000-12-18 35.10 EDNA LANG (DECEASED) 47791461 2003-11-18 - ENA GUTZMORE 27212267 2001-07-30 92,215.97 EDNA LOBBAN 21114166 2002-07-01 11,634.09 ENA SAVAGE 153003361 1998-12-28 862.42 EDNA MAY LANG (DECEADED) 47652860 2003-11-18 - ENA SKIRVING 70294063 2001-05-01 - EDNA ORMSBY 17634765 2003-11-18 254,128.89 ENA WALCOTT 20547964 2002-10-23 38,862.90 EDNA PEART 120443565 2001-07-05 5,886.09 ENGINEERING FUN DAY 90194336 2002-07-19 7,084.00 EDRIS BRECKWODT 43183467 2001-05-09 13,614.94 ENID CAMPBELL 120316768 2001-07-04 5,008.93 EDRIS LEWIS 61277766 2004-05-18 - ENID CHONG 10783463 2003-06-27 - EDWARD ALEXANDER 90380369 2001-06-15 62,057.59 ENID COLLINS 121466364 2001-07-11 8,035.07 EDWARD EVANS 97603460 2003-11-18 1,003.87 ENID CROSSDALE 21450360 2001-07-27 - EDWARD HUBBARD 17692560 2001-05-01 241.26 ENID HARRIS 101045466 2002-03-05 1,662.40 EDWARD JAMES 70328863 2001-05-01 1,472.58 ENID HENRIQUES 22217767 2001-07-30 6,522.40 EDWARD KHALEEL 92303868 2001-12-06 21,002.04 ENID POWELL 27715463 2004-11-04 6,568.82 EDWARD LOBBAN 60633062 2004-09-30 2,746.19 ENID SHAW 27093365 2001-07-31 7,526.44 EDWARD LOY 110409065 2001-05-09 22,081.44 ENID SYLVIA CARPENTER WRIGHT 43133168 2001-04-11 26,273.33 EDWARD MANGAROO 42222167 2004-07-09 - ENID THWAITES 110361364 2001-05-08 - EDWARD MCDERMOTT 117615760 2005-02-14 - ENID THWAITES 110469068 2001-05-08 - EDWARD TENN LYN 110320366 2001-05-08 - ENID THWAITES 110031666 2001-05-14 28,920.84 EDWARD YOUNG ASSOCIATES 69808418 2001-02-05 5,194.87 ENID THWAITES 110469165 2001-05-14 23,813.59 EDWIN HENRY 67659466 2003-11-18 1,434.18 ENID WALKER 47787960 2001-06-05 178.19 EDWIN HENRY 62179261 2004-04-23 1,371.40 ENIGMA ENTERPRISES LIMITED 13403416 2000-10-11 939.40 EDWIN THEOPHILUS LAWRENCE 1000603050 2004-12-16 182.92 ENOS FARQUHARSON 27605161 2001-07-31 377.98 EDWINA OSBORNE 82386968 2004-02-24 3,152.94 ENTRY 63403211 2001-02-07 1,195.46 EFFEGENE KIRLEW COVER 60357669 2001-05-31 6,822.40 EON MING 40096962 2001-04-05 - EGBERT BONTERRE 50160865 2000-09-18 - EPMI SEMINOR FUND 112524260 2003-02-07 1,103.78 EGBERT WILLIAMS 80479462 2002-01-09 989.65 ER DIAGNOSTICS LIMITED 1000832302 2004-06-23 24,530.88 EGERTON MORILEY STEWART 17712960 2003-11-18 929.54 ERIC ALTAMONT DYER-JNR 107639465 2003-11-18 9,973.92 EILEEN D SMITH 1001088201 2004-04-26 54.21 ERIC BAUGH 81402218 2001-07-24 7,479.84 EILEEN KELLY 47780265 2001-04-20 - ERIC BECKFORD 1000018754 2003-11-18 1,180.94 EISHA HALL 61836366 2001-06-06 81,495.76 ERIC BLACK 50547263 2001-05-22 - ELAINE BARRETT 72345366 2001-05-04 122,028.10 ERIC CAMPBELL 21790765 2001-07-30 2,650.13 ELAINE BROWNE 47754760 2001-04-19 - ERIC DYCE 47668961 2003-11-18 107.23 ELAINE BROWNE 41599062 2004-12-21 5,597.52 ERIC LEWIS 77636164 2003-11-18 117,857.33 ELAINE CHIN LOY 110409065 2001-05-09 - ERIC LINDSAY 70617261 2001-05-02 1,510.07 ELAINE CLARKE 70197866 2001-05-01 1,847.67 ERIC MARRIOTT GRAY 27607563 2003-11-18 - ELAINE FITZGERALD 91514865 2001-06-19 - ERIC MAXWELL 20195863 2001-07-25 31,856.88 ELAINE GORDON 27716362 2003-11-18 953.52 ERIC MCLEOD BAILEY 21108069 2001-07-31 - ELAINE GRANT 21997769 2001-07-27 26,632.67 ERIC PENNICOTT 121561367 2001-07-06 1,428.60 ELAINE HENDERSON 70485160 2001-05-02 694.22 ERIC SPEED 42155966 2001-04-09 29,056.83 ELAINE HENRIQUES 60202061 2001-05-30 374.61 ERIC WILLIAMS 72389762 2001-05-04 5,421.95 ELAINE HENRY 50070661 2001-05-22 - ERICA JAMES 100084360 2001-05-17 - ELAINE JACKSON 159346767 1998-10-30 10,084.50 ERICA LINTON 71629468 2001-05-03 - ELAINE JACKSON 159365362 1999-04-19 - ERICA LOUISE FOSTER 21486764 2001-07-27 44,205.35 ELAINE JOHNSON 81469169 2001-07-18 1,142.27 ERICA M COLE-ROBINSON 153007863 1999-09-16 4,976.56 ELAINE L BEMBRIDGE 153009564 1999-12-30 458.27 ERICA MOHALLAND 43690067 2001-04-17 6,382.78 ELAINE LAWRENCE 81083562 2004-07-06 - ERICA WILLIAMS 91222465 2001-06-29 9,790.71 ELAINE PRENDEGAST 70581968 2001-05-02 7,461.43 ERMA J MALCOLM 71442961 2001-05-02 7,643.62 ELAINE REID 21492365 2001-07-27 - ERNEST ESSUE 121279564 2001-07-06 3,812.60 ELAINE STALEY 23336166 2001-07-30 31,151.87 ERNEST LOWE 25147867 2001-07-30 4,570.36 ELANIE STUKES 21312863 2001-07-27 - ERNEST MORRIS 17690665 2003-11-18 168.24 ELEANOR CROSS 72329964 2001-05-04 6,084.05 ERNEST OXFORD 90536660 2004-10-19 6,166.09 ELEANOR IVY 20995762 2001-07-26 463,221.52 ERROL ANGLIN 77620969 2003-11-18 - ELEANOR WINT 67618069 2003-11-18 - ERROL BARRETT 121510967 2001-07-11 10,447.90 ELECTRICAL CIVIL AND MECH ENGINEERS LTD 113301311 2001-01-19 943.04 ERROL BROWN 1000380153 2001-08-02 - ELECTRICAL MATERIALS DISTRIBUTORS ASSOC 62537265 2000-11-30 3,773.19 ERROL DALEY 20345261 2001-07-26 1,475.38 ELECTRICAL SYSTEMS LIMITED 23403912 2000-11-14 2,235.60 ERROL E JOHNSON 71523465 2001-05-02 25,233.66 ELECTROMOTIVE LIMITED 23810461 2000-08-08 2,996.99 ERROL FULLER 121851160 2001-07-11 1,582.17 ELEPHANT ENTERPRISES LIMITED 43401219 2004-05-18 3,197.48 ERROL GLEN 91430068 2001-06-18 214,651.25 ELEVATA RICHARDS 1000043793 2005-02-21 530.48 ERROL GREY 70714437 2001-05-02 14,854.56 ELGETA IDA MOWATT 1000570019 2003-11-18 306.10 ERROL LYNCH 159350969 2000-12-18 535.56 ELHAM BOGLE CLIENT TRUST ACCOUNT 1000080810 2004-09-17 1,373.99 ERROL MARSDEN 40305162 2001-04-06 - ELI ITCHESON 97651368 2003-11-18 14,930.69 ERROL MCLEISH 159033661 1998-10-07 0.20 ELI SABA 27689764 2003-11-18 2,067.94 ERROL MINOTT 40270261 2004-12-17 - ELICIA RICHARDS 100390062 2001-05-15 81,137.57 ERROL NEPAUL 72731266 2002-04-09 7,434.77 61 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

ERROL RENNIE 1000226365 2002-04-23 3,688.35 FAITH CLINIC MINISTRIES 82534266 2001-03-16 33,902.31 ERROL SIMMONDS 60775568 2004-04-02 21,934.10 FAITH GENERAL BAPTIST PREPARATORY SCHOOL 82537168 2001-01-11 1,853.77 ERROL SIMMONDS T/A PERSONALIZED SERVICES 68306915 2001-02-06 3,173.02 FAITH HOME CHILD CARE CENTRE 13502317 2003-03-14 49.20 ERROL STEPHENSON 1000342343 2001-07-05 282.70 FAITH SEVENTH DAY CHURCH OF GOD 23779262 2000-07-03 9,933.92 ERROLD HENRY 50136964 2000-09-18 - FAITHLYN MCLARTY 117626363 2003-11-18 6,871.42 ESERET LIMITED 93402010 2001-01-15 9,869.24 FAMILY LIFE YOUTH CLUB 112505061 2001-01-22 17.36 ESMERALDA NUGENT 20372765 2001-07-26 28,407.82 FANCY FABRICS 63505715 2001-05-25 284.67 ESMERALDA STERLING 70072761 2001-05-01 24,486.00 FARAH SIMPSON 121629069 2001-07-11 4,354.51 ESMERALDA STEWART 81641565 2001-07-17 355.52 FASHION AWARDS ACADEMY OF JAMAICA 113501418 2000-11-08 784.72 ESMERELLA JOHNSON 91245368 2001-06-18 7,528.32 FAST CAR TAXI SERVICE 93602915 2001-01-19 1,431.49 ESMEY STEWART 97667760 2003-11-18 12,376.67 FAY CONSTANCE SMITH 1000228709 2003-11-18 - ESMIE KIDD 92318962 2001-06-19 26,149.50 FAY ELLIS 91082760 2001-06-15 - ESMIN ADAMS 60201332 2001-05-31 280.34 FAY HERRMANN 72375664 2001-05-02 781.97 ESMINE CHIN 90566764 2001-06-18 866.27 FAY JENKINS 70313068 2001-05-01 - ESMINE MAY FERGUSON 121426664 2001-07-10 1,698.77 FAY JENKINS 70350060 2001-05-01 - ESPERTA MORGAN 60040266 2001-06-01 - FAY SCOTT 122132761 2001-07-12 54,692.79 ESSEN CASTLE WATER PROJECT 123400913 2000-11-22 160.35 FAY V AIKEN 40054763 2001-11-23 22,555.21 ESTATE GEORGE T LUMSDEN 61215566 2004-06-16 23,127.55 FAYE LINDO 112301962 2001-05-10 8,726.72 ESTATE-THEOPHILUS SAWYERS 100567868 2001-05-16 2,784.44 FAYELLEN J PEDEN 90067962 2001-06-13 30,587.35 ESTEBAN A GUILLEN POLANCO 71757369 2001-04-27 - FBN DISTRIBUTORS LIMITED 13506010 2004-07-21 1,774.35 ESTELLE M LEVY 122345064 2001-07-12 - FEDERICK WEBB 112308568 2001-05-10 194,536.39 ESTER DOWNER 97682360 2003-11-18 - FELECIA A ADAMS 72372460 2005-02-10 - ESTHER BOWIE 87615361 2003-11-18 - FELLOWSHIP BASIC SCHOOL 46104665 2000-12-05 2,344.34 ESTHER C KING 80943568 2001-07-05 - FELLOWSHIP RED CROSS AREA GROUP 42969769 2001-01-22 2,630.46 ESTHER CAMPBELL 42124262 2001-04-09 - FELLOWSHIP REVOLVING LOAN FUND 42958163 2001-01-19 4,419.79 ESTHER KING 121231561 2001-07-05 - FELLOWSHIP UNITED YOUTH CLUB 42975564 2001-01-22 69.76 ESTHER PIPER 100363766 2003-07-03 9,940.80 FELMIN WILLIAMS 81112864 2001-07-19 24,783.23 ESTHER SAMUELS 100504769 2001-05-16 7,600.95 FERN WILSON 92324466 2001-06-21 66,924.24 ESYLIN LAWRENCE 97616961 2003-11-18 3,892.64 FERNDINAND DENNIS 1000620393 2002-03-28 9,132.62 ETAN MILLER 111407465 2001-05-10 59,354.09 FERRIS HYLTON 70176761 2004-04-19 - ETHEL JOHNSON 41384465 2001-04-25 - FERRIS ZAIDIE JNR 27629265 2003-11-18 - ETHEL LONG 21958364 2001-07-30 3,436.63 FERRIS ZAIDIE SNR 27629265 2003-11-18 6,753.18 ETHEL SMITH 77600062 2003-11-18 - FERVET ENTERPRISES LIMITED 63808114 2001-02-12 10,001.80 ETHEL STEPHEN 30072869 2001-05-22 24,241.69 FIONA BYFIELD 61 153003264 1999-03-12 103.27 ETHEL V REYNOLDS 159009760 2004-06-01 48,577.06 FIRST CORPORATE SERVICE LIMITED 63505316 2001-02-06 9,672.81 ETHLIN MINOTT 40270261 2004-12-17 4,968.16 FITZ CARBY 91396560 2005-01-20 - ETHLYN BROWN 100313866 2001-05-15 9,688.24 FITZ HENRY 1000242999 2001-05-22 232.74 ETTA DENNIS 121313061 2001-07-09 - FITZ L WATSON 121743368 2001-07-11 4,603.15 ETTA M BROWN (DECEASED) 41908669 2001-04-20 25,921.76 FITZGERALD THOMAS 51112864 2001-05-21 43,254.45 EUGENE BROWN 1000447606 2001-07-03 3,882.73 FITZROY DAWKINS 70486566 2001-05-02 33,806.01 EUGENIE A SCOTT 61085468 2001-06-04 81,950.83 FITZROY FRANK 44235169 2004-04-20 1,647.92 EUGENIE REYNOLDS 10481769 2001-03-27 - FITZROY GLISPIE 1000205046 2004-05-03 8,873.47 EUGENIE SLATER 42195062 2001-04-09 62,135.55 FITZROY LAWRENCE 159034862 2003-10-29 804.48 EUJONS HOTEL LIMITED 72521466 2001-01-03 8,474.68 FIVE STAR BUSINESS COMPLEX SPORTS CLUB 62556960 2001-03-16 8,639.09 EULALEE DOBNEY 60225266 2001-05-30 - FLETCHER ENGINEERING COMPANY 112508966 2001-01-09 918.41 EULALEE GIBSON 77642563 2003-11-18 1,170.42 FLEXPAK LIMITED - LITHOGRAPHIC 1000064690 2000-11-28 24,076.19 EULALEE HAMILTON 1000032621 2004-07-01 15.01 FLORANCE GAYLE 27703562 2001-07-30 23.42 EULALEE HYATT 87639465 2003-11-18 - FLORENCE BENNETT 50365963 2001-05-24 33,122.42 EULALEE THOMPSON 80787361 2001-07-18 774.88 FLORENCE BLISS THOMAS 120287067 2004-05-10 2,939.98 EULALIE GRAHAM 50058769 2001-05-24 3,699.04 FLORENCE HENRY 67659466 2003-11-18 - EULETTE BLAKE 44308964 2003-01-21 - FLORENCE M GRIZZLE 90104264 2001-07-31 1,233.84 EULIE MARJORIE MCKOY 110182362 2001-05-08 - FLORENCE M GRIZZLE 27603762 2003-11-18 - EUNICE BROWN 27683065 2001-07-30 248.29 FLORENCE MALCOLM 97652763 2003-11-18 - EUNICE FARQUHARSON 121824961 2001-07-11 960.09 FLORENCE MORGAN 159425667 2002-12-30 14,945.68 EUNICE MATHIE 27146965 2001-07-31 38,385.02 FLORET CADIEN 1000965723 2005-01-18 - EUNICE SMITH 22204363 2001-07-30 - FLORETTA LAKE 100526363 2001-05-16 - EUSTACE FARQUHARSON 152606569 1998-12-01 484.47 FLORETTE JOSEPH-RYAN 100414069 2003-07-09 479,483.46 EUSTON WILLIAMS 97679564 2003-11-18 104,123.83 FLOYD REID 120041963 2001-07-05 1,495.70 EUTON WHYTE 61053361 2001-06-04 2,493.55 FOCUS PRINT AND PRODUCTION LIMITED 63606414 2001-02-06 1,832.02 EVA MARIE MOORE 71425560 2001-05-02 10,296.22 FOOTPRINT OF JESUS CRUSADE 73705315 2000-11-07 1,063.30 EVA RIBAI 72360861 2001-05-04 5,343.25 FORBES ELECTRICAL COMPANY LIMITED 83504417 2001-03-28 966.97 EVA SUNSHINE HENRY 37610963 2001-09-18 263.08 FORREST HILLS JOINT VENTURE LIMITED 23603717 2000-07-13 358.62 EVA WILLIAMS 97673760 2001-06-26 136.94 FOSTER VINCENT MARSH 1000141258 2003-08-05 531,340.32 EVADNE MCKENZIE 22446162 2001-07-30 - FOSTER WALTERS 159362061 1998-10-30 15,127.60 EVADNEY HYATT NEIL 90783064 2001-06-15 3,881.78 FOWLING TRUST FUNDS 1000883248 2003-01-16 2,776.24 EVADNEY MCDONALD 47603762 2001-04-20 - FR S H JUDAH 70772569 2001-05-02 147.22 EVADNIE WILLIAMS 50141267 2002-09-20 11,236.16 FRANCES DAWN HUTCHINSON 1001199222 2004-10-08 1,322.32 EVANGELINE EDMONDSON 20409367 2001-07-25 1,766.05 FRANCES GRACE-NGUENE-NGUEN 112319268 2001-05-11 - EVANHOE KNIGHT 97612761 2003-11-18 - FRANCES MARTIN 52305860 2001-05-28 4,587.45 EVEARLD SINGH 72061465 2001-04-27 21,210.88 FRANCETA D LUNAN 1000766098 2004-11-16 1,437.40 EVELYN BARRETT 120756067 2001-07-05 6,803.33 FRANCIS AGENCIES LIMITED 73903214 2004-02-12 74.36 EVELYN BONTERRE 50160865 2000-09-18 4,827.59 FRANCIS WILMOT 110764361 2001-05-09 3,885.96 EVELYN MORGAN 77601867 2001-05-07 44.40 FRANCIS WILSON 41855166 2001-04-26 4,200.95 EVELYN PARKINSON 70511560 2001-08-22 63,391.94 FRANCISCAN SISTERS OF ALLEGANY 1000100709 2001-01-05 1,505.00 EVELYN PARKINSON 77624069 2003-11-18 36,456.12 FRANCISCO COLLESSO 159406468 2001-06-04 - EVELYN SIMON 97652763 2003-11-18 7,613.37 FRANK BOWNING 41058762 2001-04-24 49,724.02 EVELYN THOMPSON 40300969 2004-08-31 51,618.41 FRANK DUNCAN 159008365 1998-10-30 9,845.67 EVERALD CHIN 61732668 2001-06-05 4,668.78 FRANK DUNCAN 60009865 2001-05-31 812.14 EVERALD SIMMONDS 60394262 2001-05-31 - FRANK HYNES 67634668 2003-11-18 29,029.40 EVERET ROCHESTER LONEY 100748064 2003-11-03 267,306.59 FRANK M MANN 92034565 2001-06-19 3,915.82 EVERETT JACKSON 27624662 2003-11-18 1,171.27 FRANK RAYNOR 20836362 2001-07-26 8,369.71 EVERTON BAKER 120956961 2001-07-06 - FRANK REGMAN 60677965 2001-06-01 82,705.08 EVERTON BURKE 41961063 2001-04-09 - FRANKLIN JOHNSON 61543067 2001-06-06 320.03 EVERTON ENNIS 120704261 2001-07-06 22,381.39 FRANKLIN W MCKENZIE 92310562 2001-06-19 52,869.58 EVERTON GIBSON 51222562 2002-06-28 34,498.58 FRANKLYN BINGHAM 60044660 2004-05-14 - EVERTON MICHAEL MAIR 1000739558 2002-08-07 131,917.39 FRANKLYN WILIAMS 82393360 2001-07-24 70,148.75 EVERTON POWELL 22596865 2001-07-30 4,360.45 FRED A GREGORY 11409964 2000-06-15 1,290.80 EVET BRYCE (DECEASED) 117658869 2004-08-10 315,964.17 FREDERICA PHILON EDWARDS 20923567 2001-07-26 38,709.36 EVETTE CROSS 111067567 2001-05-10 303.33 FREDERICK HENRY 97626762 2003-11-18 - EVLIN CATAROO 41477161 2001-04-25 122,839.05 FREDERICK JOSEPHS 40758469 2002-12-24 4,672.32 EVLYN GREEN 43000761 2001-04-10 - FREDERICK MCNALLY 120366269 2001-07-05 6,097.96 EVONNE HECTOR 120419966 2003-04-04 554.54 FREDERICK SMITH 91612867 2002-09-13 30,420.02 EWAN MYRIE 66802915 2001-06-12 320.42 FREDRICA TAYLOR 100165263 2001-05-16 - EWARD DEEN HINDS 159382461 2000-05-22 1,395.23 FREDRICK LAING 107655169 2003-11-18 - EWEN G LEE-HEW 71585967 2001-05-03 7,400.63 FREE TOP RENTAL LIMITED 43700712 2000-12-05 199.72 EXCHANGE NEIGHBOURHOOD WATCH 52514664 2001-03-16 16,343.36 FRENCHEM LIMITED 113614611 2000-11-09 460.28 EXDOL MIGNOTT-JNR 81187767 2001-07-19 - FRESH OLIVE ASSOCIATION 1001018935 2004-09-02 1,323.50 EXDOL MIGNOTT-SNR 81187767 2001-07-19 867.80 FRIDAY CLUB 92536161 2001-08-28 1,398.26 EXFORD GRIFFITHS 72321262 2001-05-04 - FRIENDS FOR MUSIC 1000263490 2001-02-07 446.84 EXPRESS AGENCIES LIMITED 23309215 2000-11-13 1,992.00 FRIENDS IN PARTNERSHIP LIMITED 1000206325 2001-02-06 6,957.17 EYRIS RICHARDS 121634860 2001-07-11 - FRIENDS OF PRIORY 92507668 2001-01-19 1,872.61 EZEKIEL A FINN 43111466 2001-04-11 49,275.81 FRIENDS SUNDAY SCHOOL 42925567 2000-12-07 9,162.60 EZEKIEL BAILEY 159345760 2002-08-30 287.70 FULL TRUTH TABERNACLE UNITED 52502968 2001-01-16 474.75 EZEKIEL DASILVA 41053264 2001-04-24 556.83 FULLFAM ENTERPRISES LIMITED 62555360 2001-03-27 8,527.46 EZEKIEL S BROOKS 50767662 2001-05-21 2,307.20 FUNDS FOR THE NEEDY 62523264 2000-11-30 4,208.94 F M TRADING 1000124056 2001-11-07 1,992.85 G AND D BREAKTHROUGH CORPORATION 1000035790 2001-03-13 28,431.91 F U N FUND 42963566 2001-01-19 3,015.15 G AND N CAR RENTALS COMPANY LIMITED 73804119 2000-11-07 11,309.70 FABIAN LATTIBEAUDIERE 10217468 2001-03-28 - G H T CONSTRUCTION COMPANY LIMITED 82504960 2001-01-11 2,091.07 FACTORY DIRECT FURNITURE LIMITED 1000864644 2004-01-22 1,033.04 G MARCIA HENRYY 159400966 1998-10-30 21,130.84 FAIRFAX DISTRIBUTORS LIMITED 63404919 2000-11-09 822.45 G S DACOSTA 120538663 2001-07-30 - FAIRY HILL HOUSING SCHEME 42913267 2001-01-18 3,587.44 G S I (JAMAICA) LIMITED 54202414 2001-05-18 639.34 FAITH BAPTIST CHAPEL YOUNG PEOPLE GROUP 72516268 2001-01-03 73.20 G W F SALES 93802019 2001-06-25 39,231.90 FAITH CAMPBELL-ROBERTS 43084469 2001-04-11 - G WALKER 50423769 2001-05-25 - 62 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

GABRIELLA D SHERWOOD 17640366 2003-11-18 2,423.81 GLADESTONE MORRIS 37605064 2003-11-18 1,355.71 GAIL E SUMMER 1001148112 2004-09-01 26,607.11 GLADSTONE CAMPBELL (DECEASED) 42678160 2001-08-09 10,499.04 GALLERY BARRINGTON CONTEMPORARY ART CENT 1000113687 2000-08-15 57.30 GLADSTONE CHANG 114030834 2001-07-31 19,389.71 GARFIELD ANTHONY RICHARDS 1000418087 2003-11-18 - GLADSTONE KING 80943568 2001-07-05 4,404.39 GARFIELD ANTHONY SAMUELS 1000634394 2004-05-12 3,339.93 GLADSTONE KING 121231561 2001-07-05 1,224.20 GARFIELD ANTHONY WALKER 111696866 2001-05-14 2,485.79 GLADSTONE MOODIE 71055968 2001-05-02 77,037.92 GARFIELD EDIE 90271365 2002-05-27 60,250.73 GLADYS BROWN 60610763 2004-09-06 - GARFIELD LEWIS 61384767 2001-06-05 23,542.19 GLADYS BROWN 60648264 2004-10-27 572.54 GARFIELD NEPAUL 1000256619 2004-04-02 1,453.46 GLADYS BURKE-BAKER 27688962 2004-11-23 16,845.40 GARFIELD SINCLAIR 42925168 2001-01-24 3,508.86 GLADYS JOYCE JACKSON 1000410869 2003-11-18 167,638.43 GARTH BAILEY 51210661 2001-05-22 - GLADYS SOSA 25043468 2001-07-31 225.90 GARTH F MCDONNOUGH 117657269 2003-11-18 1,387.49 GLADYS STEWART 60009865 2001-05-31 - GARTH SCOTT 159261362 2000-09-20 204.74 GLADYS WRIGHT 153000567 2002-04-09 692.15 GARTIA WEBBER 41303961 2001-04-04 - GLEN FLYNN 27680465 2003-11-18 - GARY CUMMINGS 159367667 1999-05-17 127.10 GLENDEVON ALL AGE SCHOOL THRIFT CLUB 72527766 2001-01-03 989.15 GARY FULLER 61331663 2001-06-04 - GLENDEVON CIRCUIT COOPERATION COUNCIL 72533561 2001-10-05 1,213.20 GARY HALL 122400561 2001-07-18 - GLENFORD ORVILLE MORAIS 1000841890 2003-03-25 479.31 GARY KEANE 159005668 2004-06-25 112,369.15 GLENMUIR PREPARATORY SCHOOL 1000084755 2001-01-11 1,319.05 GARY MAXWELL 120277762 2001-07-04 - GLENROY CHISHOLM 41477161 2001-04-25 - GARY S KHIGHT 72389568 2001-05-04 201,729.39 GLENROY MELLISH 1000148767 2003-12-18 3,288.55 GAVIN HUSSEY 11771361 2002-08-20 - GLENVILLE ANSON 23324060 2001-07-30 - GAY MOSS 70063630 2001-10-04 13,996.31 GLOBAL EXPRESS LIMITED 1000219451 2001-01-15 2,349.58 GAYLON PATTERSON 90912565 2001-06-15 50,930.68 GLOBAL TRIMMINGS LIMITED 13904318 2000-10-13 173.22 GEEDENYS LIMITED 73804410 2002-02-04 22,234.78 GLORIA ADAMS 120483265 2004-05-04 - GEM INVESTMENTS LIMITED 112532166 2001-01-09 3,539.03 GLORIA BROWN 112307669 2004-07-08 4,905.50 GEMINI PATHFINDER CLUB 72528061 2001-01-03 987.07 GLORIA BRYSON-MCKENZIE 30603465 2003-05-08 7,113.00 GENEIVIVE TAYLOR 100071064 2003-04-11 - GLORIA C FRAZIER 127621868 2003-11-18 - GENEVA MCKOY 21203169 2001-07-27 66,050.61 GLORIA F SHAW 60098361 2003-10-08 142,670.16 GENEVIEVE G GRAHAM 110563366 2001-05-09 3,602.99 GLORIA JOHNSON 81045563 2001-07-20 - GENEVIEVE NICHOLS 20999261 2001-07-26 - GLORIA LAWRENCE 61778862 2001-06-05 - GENTRAD FREIGHT AND SHIPPING 62562766 2000-12-01 1,421.56 GLORIA LOWE 159366563 1999-02-25 1,180.84 GEON LIMITED 1000503234 2003-02-11 2,182.05 GLORIA LUDFORD 82335166 2003-09-16 28,050.38 GEORGE ANTHONY SAUNDERS 159381961 2002-04-09 18,201.76 GLORIA M BYRAN 121270869 2001-07-06 55,791.28 GEORGE BRODERICK 121809768 2001-07-11 3,951.17 GLORIA MCGREGOR 62 72343568 2001-05-01 23,863.31 GEORGE BROWN WARREN (ESTATE OF) 113317412 2004-12-01 27,533.40 GLORIA O’CONNOR 67610262 2001-06-11 - GEORGE BULLOCK 90710563 2003-10-14 6,521.96 GLORIA PLUMMER 71055461 2001-05-02 32,857.97 GEORGE COHEN 21449265 2001-07-27 4.60 GLORIA RADWOOD 10217468 2001-03-28 23,336.88 GEORGE COHEN BASIC SCHOOL 42960362 2001-01-19 1,331.92 GLORIA RICHARDS 90112860 2001-06-14 6,247.34 GEORGE CUNNINGHAM 20554367 2001-07-26 - GLORIA SIMMONDS 87607164 2001-07-18 - GEORGE DEAN 60635863 2004-12-29 - GLORIA SMITH 81758861 2001-07-20 3,026.13 GEORGE DOUGLAS 87644469 2001-07-23 43.11 GLORIA SYMISTER 159007563 1998-10-30 - GEORGE E WILLIAMS 20143367 2002-09-10 - GLORIA SYMISTER 151001469 2001-03-29 - GEORGE EVANS 47610262 2003-11-18 - GLORIA TENN 67671962 2003-11-18 1,654.94 GEORGE GABBIDON 97642067 2003-11-18 41,480.60 GLORIA THOMAS 22243261 2001-07-30 - GEORGE GUY 120064068 2001-07-05 - GLOUCESTER AVENUE RESTAURANTS ASSOC LTD 74005813 2002-08-14 346.92 GEORGE H HEADLAM 90043060 2003-12-05 3,219.93 GODFREY FRANCIS 42421267 2001-04-09 354.03 GEORGE HODGSON 57608969 2001-05-24 - GODFREY HAMILTON 42162563 2001-04-09 7,421.10 GEORGE MALCOLM 20504963 2001-07-25 27,697.79 GODIVA WATSON 100829161 2001-05-17 4,703.81 GEORGE MATHIE 27146965 2001-07-31 - GO-GO HOTEL AND TOURS DOLLAR 14005716 2001-03-30 3,099.54 GEORGE MCCULOCH 61993569 2001-06-06 3,192.59 GOLD TAXI SERVICE 93902315 2001-09-26 286.19 GEORGE MCDONALD 97678363 2004-01-28 105.24 GOOD NEWS REALTY INTERNATIONAL LIMITED 1000258889 2001-01-15 136.00 GEORGE MCINTOSH 90361569 2001-06-15 - GOOD TIDINGS MEN’S FRATERNAL 122514567 2001-01-12 330.32 GEORGE MCLEISH 90221538 2001-06-26 74,332.62 GORDON CHUNG 71488864 2001-05-02 148,804.38 GEORGE MEEKS 81547569 2005-01-21 8,989.27 GORDON T MCMICHAEL 72349663 2001-05-04 63,905.78 GEORGE NEILSON 1000455261 2003-11-18 115.99 GORDON WILLIAMS 11644068 2001-03-29 34,291.97 GEORGE POWELL 70772860 2001-05-02 - GORMANN CORPORATION LIMITED 1000493609 2001-03-22 711.25 GEORGE POWELL 92326760 2001-06-21 34,782.87 GOSFORD MORRIS 1000284032 2003-11-18 114,793.74 GEORGE RICHARDS 25102162 2001-07-30 22,918.66 GOSPEL AUDITORIUM YOUTH FELLOWSHIP(CAMP) 92512866 2001-01-22 4,216.26 GEORGE SCOTT 42568063 2001-04-10 6,636.38 GOSPEL SATELLITE 42974363 2001-01-22 15,410.96 GEORGE SWABY 61132563 2001-06-05 42,613.30 GOSPEL SATELLITE BAND 42994569 2001-01-22 4,838.69 GEORGE THEOPHILUS HYLTON 67608063 2003-11-18 536.32 GOSTON LYN 122152460 2001-07-12 62,177.68 GEORGE TILLMUTT 122311062 2001-07-12 1,037.25 GRACE ALEXANDER 27688962 2004-11-23 - GEORGE W JARRETT 107605269 2003-11-18 717,761.73 GRACE ALLEN 61329367 2004-11-25 - GEORGE WALKER 67611064 2001-05-31 - GRACE C WATSON 60264660 2001-05-31 - GEORGE WAN 90134961 2001-06-14 4,482.00 GRACE PALMER 11210165 2001-03-28 7,683.85 GEORGE WHITE 91536060 2001-06-19 5,053.03 GRACE PHILLIPS-WRIGH 67644868 2003-11-18 - GEORGE WILSON 47610262 2003-11-18 6,147.61 GRACE ROSE 41696866 2001-04-26 414.31 GEORGES VALLEY NEW TESTAMENT 122523264 2003-06-11 806.49 GRACE SALMON 97613164 2003-11-18 - GEORGIA DELORES ALLEN 120142662 2001-07-04 - GRACE WONG 80450766 2001-07-17 - GEORGIA GOODEN 100316261 2001-05-15 475.83 GRAHAM HOMES AND INVESTMENT COMPANY LTD 114013417 2000-11-09 6,881.42 GEORGIA VIRGO 71131168 2001-05-02 6,861.84 GRAND OLD GOSPEL HOUR 14104811 2000-10-05 4,158.05 GEORGINA A SINGH 111540165 2004-03-23 2,508.03 GRANT NEATHLEY 71999168 2003-04-01 - GEORGINA FARQUHARSON 159262164 1998-10-30 - GRANVILLE GRAHAM 63808912 2000-11-10 45.00 GERALD BELNAVIS 159355669 2001-08-13 24,658.97 GRANVILLE WEBBER 41303961 2001-04-04 1,770.69 GERALD DRAYTON 127600062 2004-11-11 29,468.04 GRAPEFRUIT CARNIVAL 1000927955 2004-09-28 91,490.80 GERALD GEORGE ISAACS 17715269 2004-04-15 - GRAPHIC EDGE LIMITED 64302532 2003-05-30 2,792.66 GERALD GIBSON 102306263 2003-07-01 20,425.27 GREATER BUYS LIMITED 113814017 2001-01-19 7,416.89 GERALD HARVEY 70969567 2001-04-30 - GREATER PORTMORE SPORTS CLUB 1000846436 2003-01-20 687.89 GERALD PLOMP 70226467 2001-05-01 - GREATER PORTMORE SPORTS CLUB 1000846428 2003-02-17 489.45 GERALD VIDAL 70198161 2001-05-01 7,385.91 GREATHA COCHRANE 44075269 2001-04-17 1,915.58 GERALD WILLIAM RICE 122344866 2004-12-14 10,351.74 GREG HENRY 159262563 1998-10-30 - GERALD WILLIAMS 1000195255 2004-11-12 1,698.07 GREGORY CHIN 90470163 2001-07-03 - GERALDINE REYNOLDS 110913367 2002-05-15 5,693.75 GREGORY CHIN 1000621359 2003-11-18 - GERDELYN ANDERSON 30096962 2001-05-22 - GREGORY GREEN 100040665 2002-08-26 8,847.29 GERTRUDE A JOHNS 67620861 2003-11-18 166,379.74 GREGORY RAY-STEPHEN LEMMON 159091068 1999-06-28 249.30 GERTRUDE BROWN 127617461 2001-07-11 5.35 GREGORY SMITH 44723961 2001-04-18 46.07 GERTRUDE KEENE 1000501056 2005-01-21 11,835.76 GRETA HARVEY 27623461 2003-11-18 5,966.06 GERTRUDE KEENE 92242869 2005-01-21 44,715.76 GRETA MCKIE 27371861 2001-07-31 10,909.72 GERTRUDE KEENE 92242966 2005-01-21 16,149.22 GRETA TRAVIS 10214264 2001-03-16 - GERTRUDE MULLINGS 121006266 2001-07-06 4,212.01 GRIFFITHS COMPUMAX 1000713726 2003-02-05 2,925.48 GERTRUDE RILEY 117653468 2004-09-20 2,579.61 GROCERY TRADERS LIMITED 94202015 2001-06-26 367.28 GERTRUDE SIMS 17615167 2003-11-18 1,592.08 GROUP OF 13 119005013 2000-11-01 703.00 GERTUDE BARNABY 120211168 2002-01-23 - GROVES ENTERPRISE LIMITED 62544563 2001-03-16 2,055.10 GERTUDE PARKES 57609566 2001-05-29 - GUANGMEI GUO 1000754879 2003-06-19 38,765.55 GERVAIS A M CLARKE 10015865 2001-03-28 483.39 GUN COURT CULTURAL MOVEMENT 23119165 2003-02-06 1,758.26 GEZRINE DUNCAN 72393565 2001-05-04 11,348.95 GWEN M MCKERRACHER 50624462 2001-05-25 53,423.40 GIANT CONCRETE BLOCKS LIMITED 92501066 2001-01-19 5,147.57 GWENDOLYN BROWN 87634161 2001-07-23 36.11 GIFFORD ELLINGSTON 67672365 2001-06-07 156.71 GWENDOLYN BROWN 122705362 2003-12-11 - GIFFORD THOMPSON AND BRIGHT 73903419 2001-01-05 149.38 GWENDOLYN CLARKE 60017361 2001-05-31 29,530.71 GILBERT BLAKE 70594466 2001-05-02 - GWENDOLYN CRAWFORD 122321262 2001-07-12 736.03 GILBERT LESLIE 110966169 2001-05-10 27,941.53 GWENDOLYN DESOUZA 40285668 2001-04-06 963.52 GILBERT LIVINGSTON LAMBERT 153400468 2004-04-16 - GWENDOLYN DIXON 62337169 2001-07-30 - GILBERT MILLER 100016063 2003-09-25 3,877.06 GWENDOLYN GREEN 40241865 2001-04-06 - GILBERT YAP 110398365 2001-05-08 2,457.29 GWENDOLYN JONES 77600062 2003-11-18 - GILLIAN BELNAVIS 159355669 2001-08-13 - GWENDOLYN MAHONEY 121715062 2001-07-11 - GILLIAN CAMPBELL 71838067 2001-04-27 491.13 GWENDOLYN PEAK-GREENE 127633866 2004-11-19 3,105.98 GINA MARIE FRECKLETON 10750468 2001-03-28 30,102.68 GWENDOLYN TROUGHT 77610467 2003-12-05 3,683.21 GINA MARIE FRECKLETON 11285564 2001-03-28 28,304.62 GWENDOLYN WHYTE 67648162 2003-11-18 - GIOVANNI MORRA 72311062 2001-05-04 - GWENDOLYN WILLIAMSON 22470764 2001-07-30 - GIRLS GUIDE MANDEVILLE 122558165 2001-07-18 2,640.53 GWENDOLYN WILSON 90945463 2001-06-15 51,769.78 GIRWIN HARRISON 120045861 2001-07-05 - H A LEWIS 27690967 2001-07-24 74.12 GITANA EMILY ALBERTA REID 1000428804 2004-10-26 35,816.26 H B L T/A HERBAL LIFE DISTRIBUTORS 1000155887 2001-01-09 15,454.02 GLADCY DOUGAL 117654367 2003-11-18 - H B ZACHRY COMPANY INTERNATIONAL 84203712 2001-02-08 18,329.19 63 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

H C NUNES 60351660 2001-05-31 - HERMINE ELVERA WILLIAMS 127608063 2003-04-07 965.62 H G ANDERSON 67620969 2003-11-18 20,392.90 HERMINE HARRIS 90725560 2001-06-15 - H G LIQUORS LIMITED 1000313766 2004-04-14 266.65 HERMINE STREET 27614365 2003-11-18 - H R S LIMITED 74704010 2001-01-29 1,989.09 HERNE HILL CONSTRUCTION COMPANY LIMITED 72515660 2001-01-03 1,849.66 H W H LIMITED 34306511 2000-11-22 1,381.15 HEROS DOMINO CLUB 72509164 2001-01-03 73.43 H W SHARPE 40177660 2001-04-05 - HEZEKIAH THOMAS 122308169 2001-07-12 23,834.78 HADASSAH FINLAYSON 21234560 2001-07-30 1,947.29 HIDE AND SEEK ACCOMODATION LIMITED 74509617 2001-01-29 1,445.14 HAGALEE BROWN 159347569 2003-07-10 3,840.94 HIGH WILLIAMS 60351660 2001-05-31 59,954.61 HAIR IS WHERE ITS AT SALON 23113868 2000-10-20 1,159.20 HIIVIEW BASIC SCHOOL 62559269 2000-12-01 288.76 HAIR SENSATION BEAUTY SALON 92018861 2001-06-29 11,631.20 HILDA KELLY 120995363 2001-07-06 3,109.66 HALF WAY TREE PRIMARY SCHOOL 92516063 2001-01-22 5,561.77 HILDA KELLY 127645260 2003-11-18 6,536.08 HALF WAY TREE SCHOOL CLUBS 92517663 2001-01-22 11,678.39 HILDA THOMAS (DECEASED) 40076767 2001-04-05 - HAMILTON COTTAGE 54302710 2000-10-25 223.44 HILLARY WATSON 23819566 2003-06-12 5,627.78 HANIFF FRANK 44235169 2004-04-20 - HILLEL ACADEMY PTA 114612116 2003-09-19 2,824.20 HANNAH ROACHE SCHOLARSHIP FUND 62545268 2000-12-01 31,659.15 HILLEL ACADEMY PTA 12500663 2004-05-07 442.30 HANNELORE TOMICH 77620969 2003-11-18 - HILLEL HIGH SCHOOL FUND 12512467 2000-06-21 10,004.88 HAPPY GROVE CITIZENS ASSOCIATION 112517663 2001-01-22 2,220.49 HILLERY SPENCE 117660065 2003-11-18 10,331.05 HARBOUR HEAD SPORTS ASSOCIATION 24307615 2003-11-04 37,057.22 HILMAC ENGINEERING CONTRACTORS LIMITED 114405811 2000-11-08 2,460.98 HARDCORE BLOCK MAKING PROJECT 44403215 2000-12-07 330.84 HINDS BROTHERS LTD - PROJECT ACCOUNT 1000292069 2003-10-02 1,107.01 HARDWARE & BUILDING SUPPLIES LIMITED 114405315 2000-11-07 1,798.45 HIWFFA SHERRIF 100008869 2003-09-05 3,817.30 HARGREAVES MEDICAL STAFF 122513463 2002-07-31 12,188.95 HOLDSWORTH (JAMAICA) LIMITED 112524562 2001-05-11 - HAROLD A BOOTHE 1000264828 2001-07-02 354.34 HOLIDAY INN TAXI ASSOCIATION 72512165 2000-08-10 4,058.71 HAROLD ARMS 100226963 2003-07-08 3,268.51 HOLIDAY INN TAXI ASSOCIATION 72514362 2000-12-08 156,615.61 HAROLD BALLENTYNE 42173069 2001-04-09 8,031.49 HOLLWOOD DISTRIBUTION 62510863 2000-12-06 178.83 HAROLD BROWN 60610763 2004-09-06 26,748.11 HOLLY JACKSON 40994669 2001-04-24 - HAROLD CONSTANTINE DAWKINS 23332268 2004-08-27 45,940.27 HOLY CHILDHOOD PREP SCHOOL DEVELOPMENT F 62515164 2001-01-22 5,452.50 HAROLD DANIELS 43022463 2001-04-10 - HOLY CROSS CHOIR CHURCH FUND 62501260 2001-03-16 4,392.82 HAROLD GREEN 43000761 2001-04-10 41,602.37 HOLYCHILD-HOOD SPORTS CLUB 62531666 2000-11-30 47.43 HAROLD J A CLAHAR 1000262533 2001-09-14 637.87 HOME AUTOMATION SYSTEMS 1000792762 2004-04-20 1,212.60 HAROLD PRIESTLEY 61489860 2003-06-18 - HOME PRIDE BAKING COMPANY LIMITED 62518368 2001-03-16 21,449.86 HAROLD REYNOLDS 50070661 2001-05-22 24,139.30 HOME SATALLITE SERVICES LIMITED 34704517 2000-11-21 18,143.34 HAROLD STEWART 159421467 1999-10-19 9,535.61 HOMES OF JAMAICA LIMITED 124301331 2003-09-19 14,400.03 HAROLD XAVIER GOOCH-SUMMONS 67692161 2003-11-18 15,785.31 HOMETECH CARIBBEAN LIMITED 94606116 2001-01-10 5,830.26 HARRIS GORDON 87662866 2001-07-23 - HOMETECH CARIBBEAN LIMITED 63 94606213 2001-01-10 3,633.32 HARRY CHONG 60373168 2001-05-31 - HONG FA TRADING JAMAICA LIMITED 1000726563 2004-10-01 17,495.79 HARRY POWELL 97692161 2003-11-18 1,227.28 HONG KONG INTERNATIONAL PROP CO LTD 24510518 2004-02-09 2,964.20 HARRY SABOWITE 1000075910 1999-12-02 1,080.76 HONG KONG INTERNATIONAL PROPERTY 23325369 2001-07-30 257,137.30 HARRY WILKINS 60025569 2004-09-06 160,830.39 HOPE BAY DISCILPES OF CHRIST 42970562 2001-01-22 1,341.64 HARRY WORTON 21140469 2001-07-26 - HOPE BAY NEW TESTAMENT ASSEMBLY 44601912 2000-12-07 3,490.89 HARTLEY CHIN 80173363 2001-07-17 - HOPE BAY NTA CHRISTIAN BROTHERS MOVEMENT 42979063 2001-01-22 10,137.09 HARVEY BRADSHAW 90551465 2001-06-18 - HOPE BAY POLICE YOUTH CLUB 46102166 2000-12-04 1,464.89 HARVEY DELAPENHA (ESTATE) 102518368 2001-05-18 795.00 HOPE BAY RED CROSS GROUP 42969661 2001-01-22 3,464.88 HATTIE JOHNSON 50114766 2000-09-15 1,845.25 HOPE BAY WOMENS LEAGUE 1000188929 2002-07-17 1,415.40 HAYDEN CODNER 122316668 2001-07-12 - HOPE BUCKERBRIDGE 90599360 2001-06-15 7,494.98 HAZEL HOLGATE 47779569 2004-04-13 1,262.87 HOPE DEMONSTRATION BASIC SCHOOL 122521261 2001-12-05 80.28 HAZEL I WEIR 42368161 2001-04-09 53,977.90 HOPE MARIE TAYLOR 1001011020 2004-08-30 321.51 HAZEL LEWIS 61811061 2001-06-05 - HOPEFIELD CLOSE COMPLEX ASSOCIATION 24603311 2000-11-14 260.70 HAZEL MENDEZ 90293067 2003-07-02 38,139.47 HOPEFIELD EMANUEL APOSTOLIC CHURCH 42996863 2001-01-22 151.18 HAZEL MONICA ABRAHAMS 1000631241 2003-11-18 - HOPETON BOWEN 117666160 2004-06-21 1,375.19 HAZEL STUKES 21312863 2001-07-27 - HOPETON FRANCIS 50376965 2001-05-24 - HAZEL WILLIAMS 82393360 2001-07-24 - HOPETON HEATH 57633769 2003-11-18 1,037.26 HEADLEY A C MORRIS 92179261 2004-01-27 7,915.31 HOPETON LEWIS 62227061 2004-12-20 25,738.55 HEADLEY BROWN 21823469 2001-07-30 64,072.58 HOPETON MEDLEY 159039163 2000-02-18 - HEADLEY COLEMAN 51275461 2004-02-24 4,498.92 HOPETON MILLS T/A MILLS AND SON SERVICES 1000685488 2004-04-02 1,142.36 HEADLEY G MILLANAISE 17687265 2003-11-18 - HOPEWELL JAYCEES-JAYCOM 1000749606 2003-04-29 1,361.97 HEADLEY RICHARDS 27649061 2003-11-18 1,854.82 HOPEWELL KINDERGARDEN SCHOOL 74405714 2001-01-15 259.20 HEADLEY WILSON 1000256718 2001-11-09 3,420.02 HORACE A FREEMAN 112330865 2001-05-08 - HEADS OF GOVERNMENTS CONFERENCE 14508319 2000-10-06 16,537.05 HORACE CAR CARE CENTRE LIMITED (USED CAR 64510216 2003-09-25 3,339.67 HEATHER BARHAM 122370468 2001-07-13 - HORACE FOSTER 60672262 2001-06-01 - HEATHER BROWN 91098365 2001-06-18 7,574.54 HORACE FREEMAN 112330865 2001-05-08 29.93 HEATHER CHANNER 122138069 2004-02-24 22,919.61 HORACE H WALKER 110513369 2001-05-09 - HEATHER PRYCE 42018063 2001-04-10 1,003.16 HORACE RODGERS 43346862 2001-10-29 2,053.29 HEATHER TURNER 17680260 2001-03-29 380.54 HORACE SCOTT 77604467 2003-11-18 16,573.19 HECJEFF ENTERPRISES LIMITED 1000258102 2001-01-15 1,505.00 HORTENE KING 47721668 2003-11-18 329.96 HECTOR CUNNINGHAM 70116467 2001-04-30 - HORTENSE BAILEY 61189662 2004-02-16 198,704.33 HECTOR GENTLES 112301660 2001-05-10 288,986.05 HORTENSE THOMAS 27364768 2001-07-31 - HECTOR GREGORY 50186961 2001-05-24 62,797.88 HOSE AND ACCESSORIES 82524260 2001-01-11 2,774.73 HECTOR LOGAN 72405067 2004-02-16 9,655.01 HOWARD B TURNER 97696361 2003-11-18 500.04 HECTOR MILTON BAILEY 159260161 2004-02-13 94.01 HOWARD BAILEY 159361766 2001-08-07 24,768.34 HEDGE RENFORD 97660669 2003-11-18 - HOWARD CHRISTOPHER MARTIN 1000871590 2003-06-10 1,268.22 HEDY F ROSS 60702366 2001-06-01 - HOWARD DILLON 87641966 2001-07-23 - HEINZ ZIMMERMANN 71973363 2001-04-30 113,268.82 HOWARD KNIGHT 20194468 2004-09-09 3,496.66 HELD LIMITED T/A MARCH’S DRUG STORE 23807061 2000-11-15 31,255.94 HOWARD L EDWARDS 90997765 2001-06-15 - HELEN CHIN 111334166 2001-05-10 70.49 HOWARD MCLEISH 122392364 2001-07-13 8,787.63 HELEN L CHRISTMAN 41566563 2001-04-25 46,586.07 HOWARD MILLER 111407465 2001-05-10 - HELEN M WATSON 117646666 2003-11-18 - HOWARD MITCHELL 114030834 2001-07-31 - HELEN MAXINE PITTER 121255967 2001-07-27 2,106.68 HOWARD MOODIE 40280062 2001-04-06 - HELLSHIRE HEIGHTS HOME OWNERS ASSN 114517113 2001-02-13 1,957.86 HOWARD SMALL 81514865 2001-07-19 3,128.82 HEMLYN ATKINS 100646369 2003-07-28 5,765.27 HOWBER LIMITED 114612612 2001-01-15 6,325.21 HENRIETTA CASSIE 43187462 2001-04-12 13,072.44 HUBERT HARRIOTT 121245465 2001-07-06 25,112.64 HENRY HARRIS 61329367 2004-11-25 - HUBERT LAWRENCE 97604866 2001-06-13 - HENRY SNOWBALL 71052861 2004-01-20 10,796.70 HUBERT LEWISON 121862766 2001-07-11 348.19 HENRY STEPHENSON 44335368 2001-04-18 1,574.79 HUBERT MURPHY 61037765 2001-06-04 6,650.97 HENRY STEPHENSON 90145467 2001-06-14 - HUBERT SADLER 10713562 2002-02-07 28,773.03 HENRY WALTERS 61235567 2001-06-05 8,368.87 HUBERT SINCLAIR 120216569 2001-07-05 26,339.45 HEPBURN HIGGINS 80357669 2001-07-18 7,583.15 HUDSON YOUNG 70102865 2001-05-01 4,787.54 HEPHZIBAH BAPTIST CHURCH 46101860 2004-08-25 2,529.46 HUGH BROWN 102315661 2001-05-17 23,861.80 HEPZIBAH BAPTIST CHURCH 44500717 2000-10-23 4,000.77 HUGH E VALENTINE T/A AUTO WORLD 60144533 2004-12-08 130.41 HERBERT AMORE 43876764 2001-04-17 2,696.75 HUGH GIBBON 72366762 2001-05-04 6,366.90 HERBERT DUCENT 20093564 2002-01-15 6,104.59 HUGH GRAHAM 64108019 2003-07-24 8,027.39 HERBERT FRANCIS DESNOES 10012165 2001-03-28 29,569.80 HUGH GRAHAM 117633165 2003-11-18 - HERBERT FRANCIS DESNOES 10680362 2001-03-28 41,052.73 HUGH HALL 159377468 2003-04-07 100.95 HERBERT GEORGE DUCENT 120932965 2004-08-31 30,106.02 HUGH HENRY 67643365 2003-11-18 130,773.48 HERBERT HILL 60057967 2001-06-01 - HUGH HILL 60478369 2001-06-01 6,994.11 HERBERT JOHNSON 20334863 2001-07-26 41,498.64 HUGH HOUSEN 121980068 2001-07-12 - HERBERT PESSOA 107607261 2003-11-18 2,446.80 HUGH HOWARD TAYLOR 1000014182 2003-11-18 1,483.14 HERBERT ROSE 52318962 2001-05-29 90,839.08 HUGH LEWIS 27690967 2001-07-24 - HERBERT STEELE 80734667 2004-06-16 - HUGH MCBEAN 70313068 2001-05-01 29,910.90 HERBERT WILSON 44724569 2001-04-18 6,970.65 HUGH MCBEAN 70350060 2001-05-01 95,132.41 HERBERT WILSON 80214663 2001-08-16 122,179.61 HUGH MILLER 27698763 2003-11-18 3,817.55 HERCULES BROOKS 91580663 2001-06-25 20,645.45 HUGH MORRISON 1000043694 2001-05-28 9,555.00 HERITAGE ORIGINALS LIMITED 114312112 2001-11-14 2,279.55 HUGH MURRAY 121982060 2001-07-12 1,454.79 HERITAGE RESTAURANTS LIMITED 114516818 2002-09-26 5,155.13 HUGH NORMAN DUNCAN 90048569 2001-06-13 25,631.42 HERMA COE 159001565 1998-10-30 - HUGH PATRICK PALMER 1000571546 2002-08-23 - HERMA COE 159001468 2001-06-04 - HUMAN EMPOWERMENT BUREAU LIMITED 124701518 2001-02-07 82,177.63 HERMA FEARON 57626967 2003-11-18 - HURRELL KING 43124568 2001-04-11 7,284.29 HERMAN ADAMMSON 21160060 2001-07-26 - HYACINTH COLE 122368463 2001-07-13 - HERMAN BARNES 81327860 2001-07-19 24,820.76 HYACINTH ELLIOTT 100542369 2001-05-16 4,786.94 HERMAN CAMPBELL 47610661 2003-11-18 6,932.45 HYACINTH FINSON 60041068 2001-06-01 92,324.29 HERMAN HADEED 10052264 2001-03-26 29,982.98 HYACINTH GIBBON 72366762 2001-05-04 - HERMAN MING 41604465 2001-04-26 - HYACINTH GISCOMBE 27612060 2004-01-19 - HERMAN P MCQUICK 42164361 2001-04-09 8,270.96 HYACINTH HALL 120277762 2001-07-04 1,426,159.52 HERMAN PHILLIPS 117637365 2003-11-18 - HYACINTH HALL 122400561 2001-07-18 20,978.27 64 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

HYACINTH HENRY-JOHNSON 97689861 2003-11-18 7,574.84 IRVING CHIN 43763862 2001-04-17 - HYACINTH HEWITT 71876864 2001-05-04 6,979.19 IRVING JULIETTE 61379461 2001-06-05 - HYACINTH HIGGINS 121110969 2001-07-11 - IRWIN COHEN 67621760 2001-06-11 - HYACINTH LUE 117671563 2004-10-19 6,276.24 IRWIN DEVELOPMENT COMPANY LTD 1000482181 2002-03-22 592.71 HYACINTH MCBRIGHT 1001099406 2005-02-01 635.73 ISA CROOKS 60298565 2001-05-31 20,978.83 HYACINTH P BRYAN 91285963 2001-06-18 1,196.82 ISAAC BUCKNOR 70499560 2001-05-02 - HYACINTH PETRONA DALEY 120588369 2005-02-25 381.01 ISAAC POWELL 121176366 2001-07-06 1,145.99 HYACINTH REID 120122963 2001-07-04 - ISABEL MCINTOSH 97666063 2003-11-18 151,064.99 HYACINTH REID 120675563 2001-07-06 10,257.38 ISABELLE B SMITH 122331063 2001-07-12 30,907.94 HYDE HELD & BLACKBURN LIMITED 112508664 2001-01-19 331.02 ISAIAH SMITH 22204363 2001-07-30 7,997.28 HYLTON DALLAS 62629968 2001-05-30 2,941.95 ISELEINE THOMAS 110279463 2001-05-08 1,490.93 HYLTON’S TRADING COMPANY 104701216 2001-02-01 2,719.05 ISENDA HUGH-SAM 97613067 2003-11-18 - HYMAN SMITH 159080163 2005-01-04 5,223.27 ISHMAEL CHEVANNES 41894366 2001-04-26 - I C H S SECONDARY TEXTBOOK RENTAL PROJEC 12517167 2000-09-29 9,883.39 ISLAND BEES LIMITED 64803310 2001-02-06 4,063.62 I V BIRD 20393967 2001-07-25 - ISLAND COFFEES LIMITED 64805518 2001-02-06 3,211.38 IAN ANDERSON 67620969 2003-11-18 - ISLAND FIBRES LIMITED 75304911 2001-01-18 3,115.40 IAN ANTHONY COKE 1000362242 2002-05-08 451.72 ISLAND FLOWERS LIMITED 114800710 2001-01-19 618.59 IAN BARNES 71996363 2001-05-04 - ISLAND HOMES LIMITED 62515369 2000-11-30 110.00 IAN BARRETT 159261265 2001-08-07 5,167.09 ISLAND MONITORING 74509811 2001-01-29 906.00 IAN BROWN 120994162 2001-07-06 - ISLAND PROTECTION COMPANY 52503360 2001-01-16 217.30 IAN BRYAN 159412360 2002-01-29 230.68 ISLAND PROTECTION COMPANY LIMITED 72511665 2001-12-12 3,867.02 IAN BURNETT 43437167 2001-04-11 1,075.56 ISLAND SELECTIONS 74608518 2001-01-15 254.91 IAN COKE 159346465 2000-04-27 - ISLAND SUPPLIES COMPANY LIMITED 94802519 2001-01-15 26.49 IAN GIBBS 62300869 2004-07-30 66,759.76 ISLAND SURVEYOR COMPANY LIMITED 1000568840 2005-02-07 1,114.31 IAN GLAVES 1000257063 2001-10-31 349.57 ISOLA DAWN WILSON 92127768 2001-06-13 39,098.11 IAN J BOYD 52316668 2001-05-29 34,991.33 ISOLA WEIR 67633564 2004-11-11 - IAN KELLY 127645260 2003-11-18 - ISOLENE HILL 60057967 2001-06-01 74,869.10 IAN LYONS 110057266 2001-05-09 4,440.22 ISOLINE MARY DOIG 90962562 2001-06-15 - IAN MCANNUFF 44095162 2001-04-18 417.28 ISOLYN BOGLE 47791968 2001-04-20 213.27 IAN O ELLIS 90199362 2001-06-14 33,014.66 ISOLYN MCKENZIE 127615264 2001-07-06 - IAN PHILIPS 77617267 2003-11-18 - ITA CATNOTT 44130561 2001-04-18 - IAN ROXROY MINOTT 21395769 2001-07-25 9,716.38 ITA DYCE 47778864 2003-11-18 7,721.63 IAN SAMMS 1000415025 2003-10-10 28,563.77 ITON HORNE 40683264 2001-04-06 746.57 IBRAHIMA BAH 111417363 2001-05-11 22,497.14 IVALYN SAVAGE 64 122383268 2001-07-13 55,944.50 ICA COWAN 120303364 2004-03-23 24,192.85 IVAN CLARKE 27648863 2004-07-07 516.73 ICEMA MORRIS 101012363 2001-05-17 3,015.93 IVAN FILISETT 53502414 2001-05-29 - ICHS REUNION CLASS 69 14805119 2000-06-21 14,892.20 IVAN JAMES REID 1000947408 2004-03-08 464.98 ICILDA DESOUZA 40285668 2001-04-06 - IVAN MCINTOSH 70679062 2001-05-02 - ICILDA DOYLEY 40676462 2001-04-06 1,036.55 IVAN PARBOOSINGH MEM TRUST FOUNDATION 62509369 2001-03-16 19,107.71 ICILDA GORDON 22539160 2001-07-30 476.84 IVAN RICKETTS 122390965 2004-07-20 224,716.37 ICILDA SMITH 61838962 2001-06-06 - 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ILEEN EWAN 1000981894 2004-09-06 - IVY LARMAN 43103862 2001-04-11 69,371.58 ILENE KNIGHT 22467860 2001-07-30 3,459.16 IVY M DAVIS 21807560 2001-07-30 - ILENE LEWIS 50696560 2001-05-25 76,129.38 IVY MILLS 22008165 2001-07-27 4,331.01 ILEY NEIL ROCHESTER 117638566 2003-11-18 - IVY SALMON-WHITTAKER 97674864 2003-11-18 10,849.67 ILINE STAFFORD 77637462 2003-11-18 716.62 IVY WONG 1000011493 2003-11-18 12,911.89 IMOGENE ELLIS 21964860 2001-07-30 - IVYMORE JOHNSON 80918768 2005-01-07 12,788.79 IMOGENE MALCOLM 71442961 2001-05-02 - IZARENE ADAMS 71493965 2001-05-02 34,942.64 IMOGENE MING 40096962 2001-04-05 1,370.71 J & K NEW LOOK FASHION 1000195700 2001-02-07 7,799.40 IMOGENE REID 17648960 2003-11-18 - J A PERFORMANCE BICYCLES & ACCESSORIES 51306219 2002-08-20 6,766.62 INA BROWN 100918067 2003-07-30 - J AND D’S EXPORT 95003318 2001-01-15 4,015.91 INDRA MANGLANI 50348465 2001-05-24 - J C F 36TH JUNIOR COMMAND COURSE 102525364 2000-11-28 16,791.54 INDUSTRIAL EQUIPMENT AND SUPPLIES LTD 104801016 2000-11-28 408.31 J HENRY 20003662 2001-07-25 - INDUSTRIAL PETROLEUM COMPANY LIMITED 1000204725 2004-08-13 1,938.52 J ISAAC 53002713 2001-05-29 - INDUSTRY & LAND SETTLEMENT CITIZEN ASSO 1000931154 2004-03-05 634.47 J M LOGAN 120055565 2001-07-05 877.78 INEZ BRADFORD 20814865 2001-07-26 36,071.49 J MERRITT JACOBSON 112310961 2001-05-10 2,035.80 INEZ HART 97634668 2003-11-18 7,038.29 J T C SPORTS AND SOCIAL CLUB 112508168 2001-03-16 3,968.69 INEZ MAY PITKIN 21452266 2002-08-21 474,077.71 J TINGLING 117638868 2004-10-22 - INEZ SINCLAIR 20554367 2001-07-26 6,768.69 J. H. B. MOTOR WORKS LIMITED 1000984038 2005-02-23 8,244.67 INEZ SMITH 27684266 2004-07-29 1,171.54 JA YEARLY MEETING OF YOUNG FRIENDS 42937867 2001-01-22 3,743.98 INEZ TAYLOR 32301865 2004-04-08 34,094.66 JABBETH WALKER 21470167 2001-07-27 1,580.63 INEZ THOMAS 17680260 2001-03-29 - JACKILYN LAWRENCE 110625868 2001-05-09 11,623.52 INEZ TIMAUL 23334562 2001-07-30 79,531.99 JACKLIN SAFIE 94004736 2003-10-30 - INEZ WILLIAMS 43153967 2001-04-11 - JACKSON M L WINT 20196061 2001-07-25 27,064.54 INEZ WYNTER 80720267 2001-07-18 - JACKSON WINT 67618069 2003-11-18 22,766.63 INFINITY GLOBAL EXPORT 14805518 2001-01-24 7,456.25 JACON VIDEO CLUB 72502267 2001-01-15 385.64 INFORTRAN INTERNATIONAL L1MITED 64804112 2001-02-06 16,080.14 JACQMASINO DISTRIBUTORS LIMITED 1000812578 2002-09-19 1,398.71 INFOTECH T/A EXTRA LESSONS STUDY 1000215962 2001-04-06 1,376.58 JACQUELINE ALEXANDRINE IRONS 62152665 2001-05-30 - INLAND REVENUE NETBALL TEAM 25612810 2000-10-19 450.01 JACQUELINE CAMPBELL 152607964 2000-05-01 23,231.14 INNER EYES SECURITY SERVICES LIMITED 74608119 2001-01-15 839.63 JACQUELINE EDWARDS 27644469 2003-11-18 8,419.20 INNOVATIVE ENGINEERING SYSTEM 82528762 2001-01-11 4,173.69 JACQUELINE EVANS 71406868 2001-05-02 - INSTITUTE OF HIGHER LEARNING 24807316 2000-12-01 152.87 JACQUELINE GREEN 120289965 2001-07-04 1,655.68 INSTITUTE OF HIGHER LEARNING COURSES 24807413 2000-10-19 47.25 JACQUELINE JONES 97705166 2004-05-21 - INTACT COLLECTION & INVESTIGATION SERV 54606914 2000-12-27 746.00 JACQUELINE MARIE DANVERS 1000053734 2003-11-18 - INTERACT-WOLMERS GIRLS SCHOOL 92512661 2001-01-18 1,177.74 JACQUELINE MILLER 90964468 2001-06-15 - INTERANTIONAL PROCESSING SERVICES 42936763 2001-01-15 2,935.71 JACQUELINE ROBINSON 20883069 2001-07-26 3,973.87 INTERCONNECT LIMITED 64609816 2002-06-12 17,923.69 JACQUELINE SIMPSON 60689165 2001-06-01 - INTERNATIONAL CLUB OF JAMAICA 112512068 2001-01-19 7,853.21 JACQUELINE SOFIA GRANT 92087065 2001-06-19 - INTERNATIONAL EVANGELICAL MISSION 82513064 2001-01-11 1,688.82 JACQUELINE TRACEY 50727466 2001-05-25 6,496.46 INTERNATIONAL MACHINERY IMPORT & SERV CO 1000286301 2001-09-13 579.96 JACQUELINE WRIGHT 153000567 2002-04-09 - INTERNATIONAL SPIRITS LIMITED 64609719 2000-11-30 10,008.24 JACQUIS-MARQUIS WEDDERBURN 67678460 2003-11-18 - IONA BERNARD 20836362 2001-07-26 - JACQULINE BARHAM 153006662 1998-10-30 1,202.64 IONA COLLEGE 52511460 2001-01-16 3,853.11 JACQULINE MC-FEEJOHNSON 159355162 1998-10-30 24,147.10 IONA EXECUTIVE ACCOUNT 52513560 2001-01-12 1,474.72 JADE GARDEN RESTAURANT 64907213 2000-11-10 6,036.02 IONA MISSION ACRES 52503263 2001-01-18 8,023.51 JADI’S ENGINEERING DIST AND CONSULTANTS 64909119 2001-06-11 1,942.45 IONA PREPARATORY SCHOOL 54607619 2001-01-18 77,981.89 JAHBACCO CIGAR COMPANY LIMITED 74608712 2000-11-07 18.13 IONA SMITH 27684266 2004-07-29 - JAIPARKASH BENIE 1000137083 1999-08-19 2,294.38 IONAS INCORPORATED LIMITED 74805011 2003-10-07 5.68 JAK’S WEST INDIES LTD 72557460 2001-02-05 3,319.74 IRELENE LAIRD 61131761 2001-06-05 - JAMAICA AIDS SUPPORT C FLAG 65105218 2001-02-06 858.53 IRENE CARTY 120368660 2001-07-05 27,510.67 JAMAICA ASSOCIATION FOR CHILDREN PTA 114918614 2000-11-01 26,142.75 IRENE HENDRICKSON 14502515 2001-04-02 451.97 JAMAICA ASSOCIATION OF EVANGELICAL 94900510 2001-01-18 837.28 IRENE THOMAS GREGORY 91384961 2003-09-24 29,755.99 JAMAICA ASSOCIATION OF EVANGELICALS 1000845040 2004-11-15 3,602.51 IRIS DAVIS 90048860 2001-06-13 40,794.83 JAMAICA ASSOCIATION OF EVANGELICALS 62543362 2004-11-15 5,604.48 IRIS GRIFFITHS 81613863 2004-10-01 1,811.25 JAMAICA BOOKMAKERS ASSOCIATION 1000332930 2001-01-19 11,120.95 IRIS LAMMIE 60146536 2001-11-16 598.43 JAMAICA BOOKMAKERS ASSOCIATION 114900014 2003-12-09 11,543.29 IRIS LAMMIE 67666861 2003-11-18 8,617.57 JAMAICA CAMPING AND HIKING 112503565 2001-01-19 2,281.02 IRIS LIKING 22503263 2001-07-30 3,738.51 JAMAICA CHILDREN CHARITIES 62512068 2000-11-30 177.10 IRIS M BERRY 44616065 2004-06-18 12,418.04 JAMAICA COLLEGE OLD BOYS ASSOCIATION 112500965 2001-03-16 25,761.74 IRIS PALMER 120156868 2001-07-04 394.54 JAMAICA COMPUTER SOCIETY 62553066 2002-06-07 103.50 IRIS THOMPSON 42089262 2003-01-10 155,284.49 JAMAICA CONSTABULARY PROTECTIVE 62511061 2000-11-30 929.94 IRMA DEANE MCINTOSH 110691860 2001-05-09 20,521.11 SERVICES JAMAICA FEDERATION OF WOMEN 42949865 2001-01-19 7,853.53 65 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

JAMAICA FOOTBALL REFEREES ASSOCIATION 62574861 2003-06-26 43,697.42 JEANETTE SALMON 11416065 2002-01-07 7,844.69 JAMAICA GINGER EXPORT 112514761 2000-07-25 7.03 JEAN-MARIE FAHMY 111283863 2002-06-06 36,341.72 JAMAICA HOTEL & TOURIST ASSOCIATION 72555565 2001-01-15 9,308.23 JEANNE P ROBINSON 159419160 1998-10-30 590.84 JAMAICA KNITTERS LIMITED 24914716 2000-11-15 120,171.17 JEFFERYTON BROWN 1000386804 2002-01-04 21.11 JAMAICA KOREA SOCIETY 114909119 2003-05-15 124,621.24 JENARCO TRADING COMPANY LIMITED 25012511 2000-11-15 2,242.90 JAMAICA KOREA SOCIETY 112535068 2003-09-30 71,813.71 JENDES SERVICES LIMITED 114613317 2002-03-21 3,957.32 JAMAICA LICENSED REGISTERED ASSOCIATION 64909917 2000-11-10 1,237.00 JENE HAMILTON 110412465 2001-05-09 174.61 JAMAICA MORTGAGE & BANK STAFF ASSOCIATIO 112507560 2001-01-19 1,545.03 JENETA WHITE 40297968 2001-04-03 23,834.17 JAMAICA MOTOR INSURANCE CORP LIMITED 24901916 2000-11-15 1,048.94 JENIEF DIXON 90361569 2001-06-15 61,421.50 JAMAICA NATIONAL SOCIETY 42965860 2001-01-15 4,179.87 JENITA FERGUSON 20576964 2001-07-26 61,294.44 JAMAICA NATIONAL YOUTH COUNCIL 114901711 2000-11-08 50.08 JENNIE STEPHENSON 90145467 2001-06-14 378.02 JAMAICA OPERATING THEATRE LEAGUE 42936461 2001-01-22 342.69 JENNIE WATSON 23551563 2001-07-31 32,609.99 JAMAICA PENTECOSTAL UNION APOSTOLIC 82537060 2001-03-16 50,357.65 JENNIFER ANN MCINTOSH 60010960 2001-05-31 232,579.27 JAMAICA PHILATELIC SOCIETY 62521962 2000-12-06 3,335.17 JENNIFER BROWN 159342761 1998-12-01 752.32 JAMAICA PHYSIOTHERAPY ASSN 23776964 2000-11-15 2,404.42 JENNIFER COWAN 121008862 2001-07-06 - 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JAMAICA SHOTOKAN KARATE ASSOCIATION 95002214 2001-01-17 17,677.95 JENNIFER WALKER 91633562 2001-06-15 - JAMAICA SPRIRITUAL ECONOMIC 65206510 2001-02-06 3,446.53 JENNIFER WATSON 23551563 2001-07-31 - JAMAICA SUCCESS CLUB 82511762 2001-03-16 7,763.61 JENNIFER WILLIAMS 1000108498 2001-05-03 - JAMAICA UNION OF TRAVELLERS ASSOC LTD 54902815 2000-10-26 136.35 JENNIFER WRIGHT 159002960 2004-01-29 10,349.02 JAMAICA UNION OF TRAVELLERS ASSOC LTD 72519666 2001-02-27 7,682.95 JEREMIAH A SIMMS 37607660 2003-11-18 2,133.51 JAMAICA UNION OF TRAVELLERS ASSOC LTD 52506963 2001-03-16 13,218.32 JEREMIAH JACKSON 30627968 2001-05-25 2,629.92 JAMAICA UNLIMITED DEVELOPMENT COMPANY 64903714 2001-02-12 986.89 JERIAM DOBNEY 60225266 2001-05-30 45,046.24 JAMAICA WOMEN POLITICAL CAUCUS 92532662 2003-02-27 1,932.38 JERISE C WILLIAMS 61092464 2001-06-04 - JAMAIKA SHOTOKAN KARATE ASSOCIATION 92516462 2001-01-17 15,566.89 JERLYN EVANGELINE GABRIEL 65 102315068 2001-05-17 26,397.98 JAMAL WEST CENTRAL ST ANDREW 62520168 2000-11-30 5,010.04 JERRY GARDNER 21905260 2001-07-30 - JAMES BROWN 71757369 2001-04-27 2,777.99 JERRY’S SPORTSWEAR LIMITED 1000205319 2003-08-20 13,074.79 JAMES BROWN 122292661 2001-07-09 - JERVIS MITCHELL 152400464 1998-10-30 - JAMES BROWN MEMORIAL HEALTH CENTRE 1000251073 2001-10-09 293.25 JESSICA LOPEZ 67657862 2003-11-18 1,814.71 JAMES BURRELL 43117561 2001-04-11 - JESSICA M HEWITT 91293362 2001-06-18 9,008.18 JAMES BUTLER 51005960 2001-05-21 3,590.98 JESSIE SINCALIR 17624867 2003-11-18 3,022.86 JAMES DENNIS 41008862 2001-04-24 25,789.19 JESTINA ANDERSON 47740468 2003-11-18 12,321.84 JAMES DOWNER 51053760 2001-05-21 36,839.74 JHANA PINNOCK 40597368 2001-04-06 6,292.06 JAMES E THOMPSON 82370662 2005-01-21 9,592.33 JMB-BATCO THRIFT CLUB 112518465 2001-01-22 2,074.15 JAMES FENTON 77608969 2003-11-18 10,104.24 JOAN BAINES 11134566 2001-03-28 27,602.96 JAMES FERGUSON 43030164 2001-04-11 581.53 JOAN BARRETT 21335367 2001-07-27 27,377.08 JAMES G FYFE 110249769 2001-05-08 56,239.82 JOAN CHAN 61522965 2001-06-05 - JAMES HALLOWAY 110116165 2001-05-08 49,759.77 JOAN EVE EASON 71161067 2001-05-02 2,444.37 JAMES HUGHS 90124265 2001-06-14 96,155.33 JOAN FAY BRYAN 80073261 2001-07-24 1,207.89 JAMES JOHNSON 40176168 2001-04-05 50,308.12 JOAN FLECTHER 21428365 2001-07-27 3,682.54 JAMES KISSOON 47618867 2003-11-18 - JOAN GOODEN 21851063 2001-07-30 - JAMES LAWES 100740764 2001-05-17 2,848.69 JOAN JACKSON 159365362 1999-04-19 8,222.53 JAMES MITCHELL 107653360 2004-10-29 743,875.14 JOAN M HALL 10647160 2001-03-27 11,187.92 JAMES N DOUGLAS 17604963 2003-11-18 - JOAN PHILLIPS 110046663 2001-05-09 11,565.23 JAMES NELMS 37605560 2003-11-18 1,983.69 JOAN RAYMOND 81606263 2001-07-20 803.53 JAMES NOEL CAMPBEL 21924761 2001-07-30 - JOAN S LECKY 43135365 2001-04-11 - JAMES PENNYCOOKE 92307766 2001-06-19 134,115.85 JOAN SMITHSON 110403865 2001-05-08 - JAMES R WILLIAMS 127609264 2001-07-12 174.75 JOAN WILLIAMS 121928368 2001-06-27 - JAMES RAMDAS 42209462 2001-04-09 - JOAN WILLIAMS 81112864 2001-07-19 - JAMES SIMPSON 71996460 2001-05-04 1,477.26 JOANNE JARRETT 122376164 2001-07-13 477,218.00 JAMES SINCLAIR 121353160 2001-08-03 255.92 JODI MAIR OR HORACE MAIR 112516918 2004-02-11 6.99 JAMES SMITH 90045160 2001-06-13 - JODY HIBBERT 60526967 2001-06-01 32,833.10 JAMES THOMAS 27612362 2003-11-18 21,574.25 JODY SHACKEREE MILLER 1001156719 2005-02-23 402.75 JAMES THOMAS OR ROBERT BURKE 85603110 2000-11-09 265.60 JOEL E WILLIS 41565966 2001-04-25 156.70 JAMES TUITT 91472461 2001-06-18 958.84 JOEL MERRICK MARSH 30564761 2001-05-22 9,213.71 JAMES WORTON 21140469 2001-07-26 886.16 JOEL WEDDERBURN 159086366 1998-10-30 41,761.69 JAM-KEN CONSTRUCTION LIMITED 114910419 2001-01-19 1,005.86 JOHANNE PLOMP 70226467 2001-05-01 10,603.35 JAN BROWN 110099864 2001-05-10 75,608.45 JOHN A HAMILTON 11145061 2001-03-28 - JANE DUNCAN 60795968 2001-06-04 122.39 JOHN A SINCLAIR 47646569 2003-11-18 1,183.46 JANE THOMPSON 117609868 2001-05-11 - JOHN BROWN 90446963 2004-12-17 - JANE-ANN BROWN BASIC SCHOOL 1000208165 2004-01-09 2,358.96 JOHN CHARLES 12323168 2004-12-24 26,441.70 JANET A HIBBERT 72245760 2003-12-18 - JOHN CHEVANNES 41894366 2001-04-26 9,293.98 JANET ALLEN 30321362 2001-05-24 - JOHN COLE 80225762 2004-08-31 32,701.55 JANET COLE 81321765 2001-07-19 73.23 JOHN COOTE 17628064 2003-11-18 3,178.40 JANET GAUNTLETT 60146269 2001-05-31 - JOHN DALEY 90947261 2001-06-15 68,061.39 JANET HENRIQUES 10091367 2001-03-28 4,498.48 JOHN F T ISAACS 62152665 2001-05-30 26,051.75 JANET JOY HALL 1000952936 2004-02-04 - JOHN FISHER 100227161 2001-05-16 6,250.13 JANET MESSAM 20530263 2001-07-26 1,244.99 JOHN GISCOMBE 100727660 2001-05-17 - JANET MURPHY 10010669 2001-03-28 318.57 JOHN HARRIS 60167169 2001-06-01 - JANETH BROWN 41338064 2004-12-29 5,744.36 JOHN HENRIQUES 22215365 2001-07-30 113,601.57 JANETTE MAUREEN PEART 62601869 2003-07-14 - JOHN ISAACS 20079766 2001-07-25 4,405.93 JANICE BROWN 90446963 2004-12-17 - JOHN KELLY 47780265 2001-04-20 7.39 JANICE CHIN 90470163 2001-07-03 - JOHN KING 25000661 2001-07-31 - JANICE EWEN 10425060 2001-03-26 653.46 JOHN LOPEZ 30067334 2001-05-28 673.37 JANICE IRENE SCOTT 1000024727 2001-05-03 975.99 JOHN M LEVY 92249162 2005-01-18 38,597.01 JANICE OPAL ANGELA SPEID 1000382547 2003-12-16 - JOHN MASSINGHAM 70254665 2001-05-02 - JANICE TYSON 111120069 2001-05-10 4,321.46 JOHN MCLARTY 42195062 2001-04-09 - JANIQUE FEARON 67670567 2003-11-18 - JOHN P ROSS 108000115 2000-11-29 1,278.22 JANNETTE REID 111291564 2000-05-18 5,774.35 JOHN RAMDAS 42209462 2001-04-09 20,306.39 JAON HARRISON 91215566 2001-06-29 31,230.38 JOHN RICHARDS 110249262 2001-05-08 212,390.23 JAPAN-MIAMI USED PARTS LIMITED 1000370328 2000-11-29 90,686.38 JOHN ROBINSON 1000294198 2001-07-17 30,390.31 JAPHETH ANDERSON 47660863 2001-04-18 1.98 JOHN SEIGFROY 81083562 2004-07-06 8,328.07 JARIBBEAN INTERNATIONAL LIMITED 94904117 2003-07-24 11,513.53 JOHN STRACHAN 20160660 2001-07-25 30,386.70 JAS PIMENTO ACCOUNT 1000148254 2001-02-01 679.20 JOHN VALENTINE 97609469 2003-11-18 - JASMIN HEPBURN 121365363 2003-05-21 8,530.66 JOHN VON STROLLEY 11490966 2004-10-13 - JASMINE DOYLEY 41346660 2001-04-24 4,928.39 JOHN WALLIS 60084662 2001-06-01 76,094.98 JASMINE REID 90283363 2002-05-27 - JOHN WALLIS 60565768 2001-06-01 - JASON ABRAHAMS 110177830 2003-04-10 116,861.04 JOHN WILLIAMS 110504769 2001-05-08 6,396.22 JASON ABRAHAMS 110937762 2003-04-10 130,678.74 JOHN WILSON 21294768 2001-07-27 766.87 JASON SOLLY 91644165 2001-08-23 - JOHNANTAN GRAY 90086460 2001-06-13 3,557.01 JASSIE SCRINGER 159255869 1998-10-30 957.39 JOHNATHAN FOSTER 42534061 2001-04-10 147,099.52 JAY DEN DEVELOPMENT COMPANY LIMITED 1000193481 2004-05-11 189.00 JOHNNIE CHEN 121085565 2001-07-06 1,441.50 JEAN GAYLE 90362662 2004-07-09 20,340.08 JOHNNY COTTINGHAM 1000039487 2001-04-24 2,668.11 JEAN JACKSON 72352869 2001-05-04 3,254.00 JOHNNY HARVEY 70969567 2001-04-30 22,804.77 JEAN LALJEE 90501166 2001-06-15 - JOHNSON AND STEWART LIMITED 25011612 2000-11-15 89.00 JEAN LITTLE 10033030 2001-03-29 38,670.09 JONATHAN GRANT LYNDEL WILLIAMS 115312817 2001-05-15 7,872.28 JEAN LYNCH 159083065 2000-10-13 1,085.81 JONATHAN MCKENZIE 70238465 2001-05-01 - JEAN MALTBY 120773565 2001-07-05 3,819.43 JOSCELYN PHILIPS 77617267 2003-11-18 18,830.77 JEAN MARIA YOUNG 97685866 2003-11-18 - JOSEPH ADDISON 91455869 2005-02-28 - JEAN ROSE ROBINSON 25315565 2001-07-30 - JOSEPH ALLISON TRUST FUND 112420465 2001-06-29 870.58 JEANETTE HEW 90461865 2001-06-15 63,063.12 JOSEPH CADIEN 1000965723 2005-01-18 311.33 JEANETTE HEW 90394262 2001-07-26 - JOSEPH DILLON 87641966 2001-07-23 87.45 JEANETTE MCFARLANE-JACKS 1000415851 2002-06-19 5,128.97 JOSEPH DRUMMOND 42288869 2001-04-10 10,499.16 JEANETTE PARKES 117634765 2003-11-18 6,938.35 JOSEPH EMPLOYERS FUND 23752968 2000-11-15 2.74 66 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

JOSEPH FARQUHARSON 27605161 2001-07-31 - KAREN WHYTE 71243365 2005-02-08 364,780.18 JOSEPH GARDNER 21905260 2001-07-30 8,965.05 KAREN YOUNG 71600060 2001-05-03 - JOSEPH GIBSON 42512661 2001-04-10 6,605.06 KARL ANDERSON 92302861 2001-06-19 682,852.58 JOSEPH HENRY 62179261 2004-04-23 - KARL FOSTER 110600563 2001-05-09 1,970.34 JOSEPH LAWRENCE 20449962 2001-07-25 22,840.57 KARL MILLER 97659369 2003-11-18 3,017.25 JOSEPH N SEWELL 42368668 2002-09-09 13,863.96 KARLENE GIDDINGS 42817462 2001-04-10 10,359.56 JOSEPH POWELL 121159062 2001-07-06 3,540.77 KARLENE MARCIA MCLEOD 121543261 2001-07-06 - JOSEPH ROCHESTER 122368463 2001-07-13 10,078.39 KARMOUR-CHEM LIMITED 115100011 2001-01-09 4,873.40 JOSEPH ROSE 90553468 2001-06-18 7,502.68 KARNE FARQUHARSON 27249462 2002-04-02 1,127.59 JOSEPH SMITH 159035265 1998-05-18 13.67 KARWIN NATURE GARDEN 115114314 2001-01-15 728.70 JOSEPH STRIBLING 72000660 2004-09-28 24,448.37 KATHERINE DUFFUS 110922269 2001-05-09 - JOSEPH THOMPSON 121435264 2001-07-10 28,258.62 KATHERINE DUHANEY 90666963 2005-01-11 - JOSEPHENE MCINTOSH 21924761 2001-07-30 23,042.13 KATHERLEEN EDWARDS 43415260 2001-04-11 - JOSEPHINE CHANG-FATT 1001172161 2004-09-22 15,069.23 KATHLEEN ANDERSON 41956167 2001-04-26 - JOSEPHINE VERNON 87607466 2003-11-18 2,619.57 KATHLEEN BAILLIS 42707861 2001-04-11 42,156.56 JOSEPHINE WALKER 77623461 2003-11-18 2,263.92 KATHLEEN BROWN 71800167 2001-05-03 29,236.59 JOSEPHINE WOOLERY 27049765 2001-07-31 4,319.18 KATHLEEN EDWARDS 43415260 2001-04-11 - JOSEPH’S CUSTOMS BROKERS LIMITED 25001617 2000-11-14 5.65 KATHLEEN FAITH 10643068 2001-03-27 31,937.56 JOSIAH CLARKE 121972669 2001-07-12 9,022.61 KATHLEEN HINES 100561460 2001-05-16 - JOSLYN COCKING 97655363 2003-11-18 489.70 KATHLEEN SMITH-BROWN 97668562 2005-01-20 733.93 JOSLYN HEADLEY 67608160 2003-11-18 400,089.19 KATHLEEN SPENCE 91536060 2001-06-19 - JOSLYN PINK 97657269 2001-06-26 237.36 KATHLEEN TULLOCH 159157468 2004-08-24 12,464.69 JOSLYN THOMAS 27651562 2004-07-19 2,953.57 KATHLEEN WALCOTT 122398362 2001-07-13 - JOY AVALETA LEWIS 1000259978 2001-05-14 57,711.42 KATRIONA MACBEATH 10245461 2001-03-28 - JOY DAVIS GORDON 112301466 2001-05-14 32,170.64 KAY BRADY-BROWN 159398163 2003-10-01 - JOY FRANCIS 97674864 2003-11-18 - KAY DAWKINS 72065762 2001-05-07 - JOY MARJORIE JOHNSON 1000418566 2004-03-18 77.45 KAY GERALDINE ALLAN 1000395798 2004-04-14 29,248.19 JOY ROCHESTER 120911267 2002-09-09 118,050.47 KAY M MOREAU 56702317 2002-12-03 113,974.86 JOY S SIMMS 81282263 2003-04-23 42.50 KAYDINE BARRETT 44175964 2001-04-05 - JOY TAYLOR 21241664 2001-07-25 - KAYODE SMITH 159396861 1999-12-30 214.06 JOY WILLIS 91024167 2001-06-15 235.23 KBN CONSTRUCTION COMPANY LIMITED 1000289800 2000-10-31 18.21 JOYCE ADAMS 97705166 2004-05-21 1,011.52 KBS SERVICES LTD 92521563 2000-12-21 300.60 JOYCE BARBARA MARTIN 1000556738 2003-11-18 682.21 KEBLE GIDDEN 62126761 2001-05-29 23,370.85 JOYCE CURRIE 91185462 2001-06-18 1,120.09 KEISHA DIXON 66 62337169 2001-07-30 - JOYCE DAVIDSON 20900265 2001-07-26 11,295.85 KEISHA GOWAN 62178664 2002-01-03 - JOYCE DEAR 20331465 2001-07-26 21,506.17 KEISHA KAMALA WOODSTOCK 1000388652 2004-12-06 - JOYCE ELAINE CLEMETSON 77611463 2003-11-18 1,392.79 KEISHA-GAYE MCDONNOUGH 117657269 2003-11-18 - JOYCE FORBES 121986562 2001-07-12 113,853.36 KEITH ALFONSO MURRAY 17603568 2001-03-29 231.28 JOYCE HOUSLIN 1000074029 2001-03-30 173.54 KEITH ATKINSON 20382361 2001-07-24 - JOYCE JAMES 112319160 2003-07-03 57,465.23 KEITH CLARKE 70642568 2001-05-02 3,738.85 JOYCE JOHNSON 21310062 2001-07-27 - KEITH DUNKLEY 90698768 2001-06-15 4,105.32 JOYCE MARSHALL 1000442656 2004-05-19 3,928.73 KEITH E RODD 41599062 2004-12-21 - JOYCE P FRANCIS 110292362 2001-05-08 - KEITH FORBES 61143360 2001-03-29 - JOYCE PALMER 1000871764 2004-12-14 1,228.19 KEITH GEORGE ROBINSON 1000822113 2004-07-29 6,560.83 JOYCE REID 120045861 2001-07-05 - KEITH JOHNSON 71449664 2001-05-02 44,161.77 JOYCE REID 159304363 2004-05-04 - KEITH MCCORMACK 52602717 2001-01-19 904.28 JOYCE SCOTT 1000440402 2001-08-20 473.01 KEITH MULLINGS 60101834 2001-05-29 2,638.08 JOYCE SMITH 60768561 2001-06-04 - KEITH PHILLIPS 27692161 2004-09-27 - J’S ELECTRIC MOTORS 82506661 2001-07-11 1,753.17 KEITH SHERVINGTON 117664761 2003-11-18 34,021.54 JSPCA FUND RAISING ACCOUNT 114909216 2001-11-08 2,968.67 KEITH V BROOKS 101900013 2002-04-03 7,040.51 JSPCA FUND RAISING COMMITTEE 1000414845 2002-07-08 7,011.99 KEITH WILSON 159157468 2004-08-24 - JUAN CHRISTIAN 80926566 2001-07-19 - KELEE EWERS 159158766 1999-01-19 952.24 JUANITA MCFARLANE 44298764 2001-04-18 - KELSO SMALL 1000398099 2001-08-24 266.60 JUBERT BROWN 159256369 2001-06-25 - KELVIN AFFLICK 42302063 2001-04-10 - JUBILEE MUTUAL ASSOCIATION NO 2 23752364 2000-11-15 17,229.14 KEMBA SPORTS LIMITED 1000273069 2004-06-16 416.35 JUDINE DOHARTY 1000202779 2002-09-23 9,627.62 KEN WEDDERBURN 67617763 2003-11-18 859.27 JUDITH ELAINE DOUGLAS 10186767 2001-03-16 9,079.71 KENNETH ADAMS 97625464 2003-11-18 38,191.91 JUDITH MOORE 37605064 2003-11-18 - KENNETH FOSTER 60672262 2001-06-01 40,272.16 JUDITH WILLIAMSON 90377767 2001-06-15 - KENNETH FRAQUHARSON 25045169 2001-07-31 6,620.06 JUDY BROWN 90541966 2001-06-18 987.74 KENNETH G RITSON 21165569 2001-07-26 53,009.08 JUHN-PAUL BROOKS 91580663 2001-06-25 - KENNETH HAMILTON 61530860 2001-06-05 159.57 JUILET DAVIS 20573965 2001-07-26 65,507.03 KENNETH HARVEY 100988863 2003-09-25 1,323.62 JULETTE NEWELL 67656866 2003-11-18 - KENNETH HENRY 27649762 2003-11-18 1,879.26 JULIA GRANT 61150669 2001-06-05 - KENNETH LUCAS 51140868 2004-08-26 31,688.04 JULIA KIRKWOOD 90012564 2001-06-13 1,344.54 KENNETH MCFARLANE 76202616 2001-05-02 8,413.17 JULIA KIRKWOOD 90123765 2001-06-13 6,314.13 KENNETH MCFARLANE 76202713 2001-05-02 2,757.46 JULIA PHILLIPS 91215566 2001-06-29 - KENNETH MCKAINE 25104866 2001-07-30 10,367.21 JULIAN G NOSWORTHY 127611269 2003-11-18 13,900.19 KENNETH MCKELLAR 90040967 2001-06-13 4,385.44 JULIAN HARVEY 159157867 2000-04-10 950.59 KENNETH MORGAN 23541169 2001-07-30 22,591.68 JULIAN SPENCE 111118862 2001-05-10 6,536.58 KENNETH OR TERRY ROWE 57804210 2001-01-16 9,952.96 JULIET CAMPBELL 21790765 2001-07-30 - KENNETH SMALL 80014761 2001-07-30 3,423.63 JULIET D STEWART 110642665 2004-11-08 - KENNETH SMITH 22587262 2001-07-30 1,853.87 JULIET DUNKLEY 92147165 2001-06-25 35,111.71 KENNETH SPICER 47603762 2001-04-20 379.11 JULIET HARRIS 61277766 2004-05-18 10,013.75 KENNETH STEWART 120955566 2001-07-06 331,930.97 JULIET MAY PORTER 1000203272 2003-06-23 34,627.84 KENNETH UTER 122321866 2001-07-12 8,711.43 JULIET NEPAUL 72731266 2002-04-09 - KENNETH WALTERS 67643268 2003-11-18 - JULIET SHELTON 43889963 2001-04-17 832.31 KENNETH WEDDERBURN 67678460 2003-11-18 2,661.88 JULIETT FOLKES 97700466 2003-11-18 - KENNETH WHITE 1000382547 2003-12-16 742.45 JUNE HALL 92166860 2001-06-25 22,432.85 KENNETH WHYTE 21310062 2001-07-27 5,286.17 JUNE MCLEAN 92321262 2003-09-22 - KENNETH WITTER 1000537358 2001-08-30 2,462.80 JUNIA FINN 43111466 2001-04-11 - KENOSHIA SAUNDERS 122018268 2001-07-12 26,025.24 JUNIOR M GORDON 159426663 1999-12-22 1,249.52 KENRICK A ROBERTS 1000565268 2002-11-01 198.35 JUNIOR SMITH 91455869 2005-02-28 4,562.50 KENRICK ANDERSON 90018562 2001-06-13 11,099.53 JUTA MONTEGO BAY AIRPORT 72558564 2001-01-15 10,002.43 KENRICK LEWIS 110693766 2001-05-09 5,267.10 K AND W HOMES LIMITED 115101514 2001-01-15 4,946.31 KENRICK WARREN 153007561 1998-10-30 - K C WILLIAMS 100414069 2003-07-09 - KENRON TRADING COMPANY LIMITED 115114810 2001-01-18 4,210.34 K I ASHTON 50145467 2001-03-16 - KENSINGTON POLICE YOUTH CLUB 46108067 2000-12-05 141.25 K MCGOWAN 112306867 2001-05-10 - KENSLEY C GRAHAM 94002210 2001-01-10 219.95 K MCKENZIE 25107962 2001-07-30 - KENT PHILLIPS 44619463 2003-04-07 - KADIAN HEMMINGS 1000932847 2003-05-15 - KENTUCKY SPORTS CLUB 92512769 2001-01-18 5,957.97 KAGREN GAYLE 122392364 2001-07-13 - KENUTE PAGE 92005263 2002-07-31 1,686.56 KAIRABA BERNARD 159101268 1998-10-30 6,099.50 KENUTE PAGE 97104413 2002-07-31 879.70 KAMIEL SAVAGE 153003361 1998-12-28 - KEREINA CHANG-FATT 1001172161 2004-09-22 - KANGOL UNITED 42971763 2001-01-15 30.39 KEREN K CAMPBELL 71964062 2001-04-27 1,753.99 KARA POLSON 44527267 2002-12-31 173.03 KERLETTA ICILDA WALLACE 1001084473 2004-06-24 8,680.87 KARED DESIGN CONSULTANTS LIMITED 65104610 2000-11-13 6,510.65 KEROL RICHARDS 151002864 2004-08-09 232.40 KAREEN HARVEY T/A YOUNG WORLD EQUIPMENT 1001038959 2004-05-28 325.65 KERRI REID 40925462 2001-04-24 - KAREEN LUTAS 100437964 2003-08-21 22,348.49 KERRIEL FRANCIS 70424560 2001-05-02 65,663.10 KAREEN MILLER 61710761 2002-12-30 - KERRIS WALKER 47777469 2003-11-18 - KAREEN SANDERSON 159253963 1997-11-03 309.18 KERRY-ANN E MCDONNOUGH 153003663 2003-01-24 2,134.93 KAREM VASSELL 20409367 2001-07-25 - KERRYMAE BRAMWELL 60665061 2001-06-01 - KAREN BAILEY 40901660 2001-04-09 5,799.04 KERVIN HARRIOTT 1000422963 2001-07-13 64.27 KAREN BROWN 42436868 2001-04-06 1,368.55 KETURAH WILLIAMS 1000026096 2004-03-12 1,241.84 KAREN BROWN 60381160 2001-05-31 - KEVIN ALLEN 152610361 2003-12-08 957.70 KAREN CHRISTIE TRADING AS DIGITAL SALES 1000563882 2001-12-12 255.58 KEVIN GORTER FOUNDATION 62524767 2000-12-06 59.87 KAREN CRAWFORD 110048461 2001-05-08 197.13 KEVIN HARRIS 1000806068 2002-07-19 245,256.24 KAREN LYN 90223360 2001-06-13 49,965.36 KEVIN HENRY 159405062 1998-10-30 - KAREN PAMELLA MILLS 153000761 2001-06-19 457.54 KEVIN K SCOTT 159403965 1999-03-02 4,946.71 KAREN RIETTIE 17802919 2001-04-02 - KEVIN SANGSTER 51130064 2001-05-24 151.44 KAREN SADLER 10713562 2002-02-07 - KEVIN WILLIAMS 121957260 2001-07-12 - KAREN SMITH 81758861 2001-07-20 - KHADENE FOOTE 159404767 2004-10-20 557.26 KAREN STEWART 60078468 2002-08-23 - KHALIL DAVIS 159258868 1999-04-08 468.77 KAREN TURNER 90012866 2001-06-13 571.84 KHAVIL WATSON 11683268 2001-03-27 - 67 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

KHRISTOFF SAVAGE 153003361 1998-12-28 - LEATHER AND VIKINGS LIMITED 92520869 2001-01-11 8,663.35 KID-TECH LIMITED 1000318667 2001-07-05 2,334.14 LEBERT JOSEPH (DECEASED) 25141966 2001-07-30 25,169.22 KIM BROWN 159339469 1998-10-30 861.45 LEBERT PUGH 25200369 2001-07-30 - KIM HENRY KONG 90070866 2001-06-13 - LEE PETE LIMITED 25515319 2000-11-20 726.54 KIMBERLE A WALKER 91802267 2004-04-15 - LEECRAFT BARNES (MINOR) 1000861187 2002-11-18 - KING AUTO SUPPLIES 107101813 2000-11-09 13,724.78 LEELADIE SMITH 21335367 2001-07-27 - KING S CHAPEL U P C 122525968 2001-01-12 1,187.92 LEE-LINCS DEVELOPMENT 65609917 2001-02-06 2,663.18 KINGLES TIBS 67698666 2003-11-18 - LEE-SIN ENTERPRISES LIMITED 65609615 2001-06-28 1,329.23 KINGSGATE CMF 62527065 2000-11-30 6,915.75 LEGACY ENTERTAINMENT 62569868 2000-12-01 692.80 KINGSGATE PREP SCHOOL P T A 62502364 2000-11-30 1,474.51 LEGACY ENTERTAINMENT 65610818 2000-12-01 777.10 KINGSLEY CARR T/A SKC TRADERS & SUPPLIES 18500118 2000-10-11 378.50 LEIGHTON THOMAS 159012567 2001-12-28 1,515.06 KINGSTON CENTRAL BAND ACCOUNT 23765660 2004-03-15 18,805.28 LEIGHTON TOMLINSON 159366563 1999-02-25 - KINGSTON COLLEGE OLD BOYS ASSOCIATION 25200717 2003-03-21 1,018.60 LEITH E MELLAD 10057568 2001-03-26 440.56 KINGSTON PARISH CHURCH A Y F 1000253590 2003-11-24 5,589.43 LELIETH FRANCIS 50376965 2001-05-24 5,431.49 KINGSTON PUBLISHERS LTD IN LIQUIDATION 1000118174 2005-02-28 110,164.32 LEMUEL CARR 72344866 2001-05-04 22,073.96 KINGSTON TERMINAL OPERARTORS 32500663 2000-11-21 10,171.94 LENA KELLY 23557561 2001-07-31 10,098.02 KINGSWAY HIGH SCHOOL NEEDY STUDENTS 62528967 2000-11-30 3,403.02 LENNIE SENIOR 81595466 2004-12-16 - KIRK ADLAM 159084762 1999-06-18 1,175.07 LENNOX ATKINSON 43835766 2001-04-17 1,212.59 KIRK DALBERRY 90435163 2003-11-19 - LENNOX NEWMAN 92322862 2001-06-19 54,477.83 KIRK DANYUL DAVIS 1000082626 2001-06-13 - LENROY PURRIER 40129968 2001-04-05 42,308.78 KIRK HAUGHTON 159416064 2004-10-27 13,588.87 LENWORTH JOHN CAMMOCK 20611565 2001-07-26 89,605.55 KIRK HENRY 1000242999 2001-05-22 - LENWORTH WILSON 40977365 2001-04-24 23,777.91 KIRKLAND MEWS CITIZENS ASSOCIATION 115202310 2000-11-07 401.69 LEO AITKEN 42414961 2001-04-09 167,279.65 KISHA HENRY 152004364 2000-02-09 177.09 LEO CLUB OF ST ANDREW 115615712 2004-05-27 20,327.48 KITCHEN AND BATH CONCEPTS LIMITED 115211417 2002-06-20 31,676.98 LEO CLUB OF ST ANDREW 115615917 2004-09-14 14,154.21 KIWANIS CLUB OF PORT ANTONIO 1000253095 2001-03-07 55.00 LEO RHYNIE 12327260 2001-03-29 - KIWANIS CLUB OF SOUTH ST CATHERINE 65205816 2001-02-06 1,586.14 LEO YOUNG & SAMUEL DIXON 1001033082 2004-04-30 3,770.00 KNEAL WEATHERS 20891061 2001-07-26 4,515.26 LEON GLEN 91430068 2001-06-18 - KNOCKPATRICK CIRCUIT OF SDA 1000057249 2001-03-01 2,054.94 LEON LEE 1000484426 2003-06-24 738.06 KNOCKPATRICK PNP DIVISION 122528665 2001-01-12 4,557.22 LEON MCKENZIE 40074462 2001-04-05 64,074.23 KNOCKPATRICK SDA CHURCH 122552264 2001-03-16 4,993.30 LEON STULTZ 120578363 2001-07-05 - KNOWLES AND FINLAYSON 122527863 2001-01-19 1,624.87 LEONARD ANDERSON 30096962 2001-05-22 31,646.34 KNOX PAST STUDENTS ASSOCIATION 115200814 2000-11-07 4,105.73 LEONARD DIXON 62337169 2001-07-30 20,051.34 KNUTSFORD OPTIMIST CLUN OF ST ANDREW 1000428515 2000-10-23 6,206.50 LEONARD GODFREY 67 23525562 2001-07-30 - KNUTSFORD OPTIMIST CLUN OF ST ANDREW 1000428490 2004-08-16 2,999.19 LEONARD H JOHNSON 1000310267 2003-11-18 2,855.86 KOFI V NKRUMAH 90654965 2001-06-21 4,516.90 LEONARD ST PETER BLOOMFIELD 159428461 1999-10-22 15,784.44 KRAZY WORLD VIDEO LTD 15102111 2000-10-10 317.15 LEONARD SYKES 47664265 2003-07-02 556.07 KWAI KING CHIU 1000100717 2001-05-10 9,168.68 LEONARD THOMAS 102305860 2002-05-07 38,178.22 KWONG TUNG TRADING COMPANY LIMITED 95301017 2001-01-15 223.00 LEONARDO GONZALEZ 21835165 2001-07-30 - L A W S 12542269 2000-10-11 3,686.81 LEONIE CALDER 90471860 2001-06-15 7,833.58 L E BOGLE 20386162 2001-07-25 - LEONIE FOREMAN 47730063 2001-03-30 310.69 L KING 120574465 2001-07-05 - LEONIE FOREMAN 47730063 2001-03-30 - L N S TRADERS LIMITED 65708311 2000-12-06 1,814.00 LEONIE ROWE 80734667 2004-06-16 - L WILLIAMS 100431168 2003-07-14 - LEOPOLD BITTER 27600666 2003-11-18 7,813.26 L WINSTON G THOMAS 90960160 2001-06-15 6,691.35 LEOPOLD CAMPBELL 72868164 2001-05-07 91.81 LA DONNA TRADERS LIMITED 32509962 2001-03-21 979.27 LEOPOLD ELLISON 62182963 2005-01-03 11,270.35 LA VERITE 23772462 2000-10-19 5,938.57 LEOPOLD ETWALD BARNES 1000861187 2002-11-18 203.02 LABEL SPECIALIST 95402212 2001-01-11 358.10 LEOPOLD MCKOY 20382361 2001-07-24 37,712.96 LADIES MINISTRY 12502860 2000-06-07 970.50 LEOPOLD ROWE 107616163 2003-11-18 72,925.55 LADNER S DUHANEY 90294365 2001-06-14 - LEOPOLD V SHAW 21108069 2001-07-31 33,716.62 LA-FERN BROWN 40298166 2001-04-09 - LEORD WILLIAMS 110182362 2001-05-08 1,612.52 LAIKE M MANDEFRO 1000619601 2004-02-12 44,280.79 LEROY ANTHONY LAMBERT 153400468 2004-04-16 168.13 LAING CHAR/LIN 85403812 2001-01-24 399.63 LEROY BENNETT 159087567 2002-11-05 360.79 LAKESHA MCKEITH 153001768 1999-03-03 25.48 LEROY CAMPBELL 50389463 2001-05-24 3,808.81 LALADYNE PHILLIPS 87638760 2003-11-18 - LEROY CARTER 30031968 2001-05-22 417,836.51 LALIT IDNANI 1000505694 2001-11-12 27,291.52 LEROY LLOYD ROBINSON 100455865 2001-05-15 271.92 LALYCE GRAY BASIC SCHOOL 12503468 2000-06-07 4,093.35 LEROY POTTINGER 60003468 2001-05-31 1,501.33 LALYCE GRAY BASIC SCHOOL 12517566 2000-10-06 215.22 LEROY RATCHPAUL 43765164 2001-04-17 28,152.48 LAM YUEN MAN 90937665 2001-06-15 4,170.00 LEROY S WALLACE 1001028736 2003-10-21 1,203.16 LAMATHA FISHER 122718669 2003-05-06 102.53 LEROY SMITH 42311968 2001-04-09 11,243.63 LAMBERT GRIER 50007064 2001-05-28 25,703.28 LESER LIMITED 105602319 2000-11-29 4,442.35 LAMBERT MASTERS 61514164 2004-07-21 899.33 LESER LIMITED 105400813 2000-11-30 5,745.81 LANCELOT WONG 17641761 2004-01-20 - LESLIE ANN ISAACS 1000203016 2002-06-13 53,858.27 LANFORD GUSHMAN 1000012871 2002-01-24 4,125.94 LESLIE ANTHONY ROBINSON 110095664 2001-05-10 40,037.93 LANOMIE LEWIS 20173061 2005-01-18 139,247.83 LESLIE JOHNSON 60040460 2001-07-17 - LARENZO RODNEY 51019066 2001-05-22 4,434.21 LESLIE RICHARDSON 25049563 2001-07-31 - LARK MORRISON 72400863 2001-05-04 110,662.01 LESLIE RILEY 117653468 2004-09-20 - LARRY RUDAS 50405361 2001-05-25 3,904.44 LESLIE RUBIE 27293569 2001-07-30 4,240.95 LASCELLES CORNISH 97666063 2003-11-18 - LESLIE SCHROETER 90534366 2001-06-18 42,332.55 LASCELLES MORRISON 159303766 1998-10-30 11,419.86 LESLIE SMITH 60768561 2001-06-04 - LASHANDA SMITH 91455869 2005-02-28 - LESLIE WOOLASTON 62333163 2001-06-07 47,238.60 LASTIE GREEN 40994669 2001-04-24 - LESLINE JOHNSON 91476963 2001-06-18 - LATORIA KISSENDAL 1000059435 2001-06-01 24.91 LESMOND DALEY 122252368 2003-08-04 6,628.71 LATOYA FOWLER 1000267707 2000-12-13 873.42 LESTER CAMPBELL 121960369 2001-07-12 - LATOYA LINDSAY 111064460 2001-05-10 46,778.72 LESTER FENTON 77608969 2003-11-18 - LATOYA MARIE TAYLOR 1001100378 2004-08-17 - LESTER STEWART 20917168 2001-07-26 2,240.62 LATOYA MILES 91711067 2002-12-02 - LETHE ALL AGE SCHOOL 72502666 2004-09-01 9,803.44 LAU HAU CHUN 1000021179 2002-11-05 27,468.07 LETHIE HENRY 50060763 2001-05-24 7,592.60 LAURA DALEY 25058260 2001-07-31 36,121.86 LETMORE SECURITY & INVESTIGATION NETWORK 75606012 2001-01-15 1,003.00 LAURA E HILL 40300969 2004-08-31 - LEVANT BORELAND 67698364 2001-06-08 - LAUREL BUCKLE 27093063 2001-07-31 - LEVI JOHNSON 81623362 2005-01-21 3,681.61 LAUREL TYNDALE 120380660 2001-07-05 - LEWIN RODRIQUES 122334666 2001-07-12 48,050.96 LAUREL WRIGHT 30609765 2001-05-25 - LEWIS AND LEWIS LIMITED 95607418 2001-03-16 476.57 LAURENT VERHAEGHE 72356562 2001-05-04 7,015.44 LEWIS AND LEWIS LIMITED 92519461 2001-03-16 496.05 LAURETT D HAMILTON 1000300193 2003-11-18 136,749.82 LEWIS KELLY AND SONS LIMITED 95601312 2001-01-16 582.00 LAURETTA MCKELLOP 43814661 2003-03-03 21,526.18 LEWIS KELLY AND SONS LIMITED 92511061 2001-01-16 12,399.71 LAURETTE AGATHA MARTIN 40318566 2001-04-03 145.01 LEWIT A JONES 122381869 2001-07-13 106,142.21 LAURIE A BRIMM 1000879429 2004-02-18 6,116.91 LEYLA JUNOR 17682565 2003-11-18 225,684.50 LAURISTON K BURGESS 61802666 2004-01-13 - LEYMON STRACHAN 101030868 2003-10-07 6,683.30 LAURISTON K BURGESS 40789968 2004-03-08 - LEYSWORKS CONSTRUCTION & TRADING CO LTD 95705711 2001-01-16 16,004.00 LAVERN BROWN 1000007062 2001-05-30 288.70 LILIAN BAXTER 25080363 2001-07-31 74,318.27 LAVERN BROWN 61043064 2005-02-22 57,558.75 LILIAN DEXTER 40150568 2001-04-09 20,361.29 LAVERN WATSON 100718661 2001-05-17 594.94 LILIAN MULLINGS 97613067 2003-11-18 236,379.07 LAVERN WHITTAKER 97674864 2003-11-18 - LILLA C RADLEIN (DECEASED) 47654561 2003-11-18 516.53 LAVERNE MARAGH 61938967 2001-06-06 23,581.29 LILLET HAYDEN 10062561 2001-03-26 7,669.24 LAVISH FURNISHING LIMITED 15406218 2000-10-09 936.07 LILLETH CALVIN 10167665 2001-03-27 1,841.82 LAVRIL EVERTON WEST 1000422963 2001-07-13 - LILLIAN JACOBS 80636568 2005-01-21 - LAW LIBRARY FUND 1000561654 2001-12-04 15,532.25 LILLIAN MANGAROO 42222167 2004-07-09 4,453.62 LAWRENCE ANSON 81166565 2001-07-17 118,550.71 LILLIAN R REID 20446769 2001-07-25 4,002.38 LAWRENCE DINGWALL 90352462 2005-02-23 3,029.62 LILLIAN RAMDAS 42209462 2001-04-09 - LAWRENCE GRANT 91964666 2001-06-19 - LILLIAN THOMAS 60098361 2003-10-08 - LAWRENCE LINDO 50263869 2001-05-21 - LILLIETH CHRISTIAN 82311666 2001-07-23 - LAWRENCE MCKENZIE 127615264 2001-07-06 - LILLIETH P BHOORASINGH 20891061 2001-07-26 - LAWRENCE TAYLOR 121376969 2001-07-04 - LILLY TENNANT 23560465 2001-07-31 165,195.96 LAWRENCE WILSON 72343061 2001-05-04 25,359.03 LINA I CLARKE 20393967 2001-07-25 1,376.35 LAWSON AND LAWSON 95403715 2002-12-09 100.44 LINBERT THOMAS 27612362 2003-11-18 - LAWTONS BARBER 15500710 2000-10-05 2,561.08 LINCOLN ABRAHAMS 21420666 2001-07-27 73,888.43 LE WOURI COSMETICS LIMITED #2 95606217 2001-01-16 872.13 LINCOLN AND ITS ENVIRON HEALTH COMMITTEE 1000304012 2000-11-06 1,804.60 LEABERT WILLIAMS 97673760 2001-06-26 - LINCOLN DOUGLAS 87644469 2001-07-23 - LEACROFT BAILEY 42600064 2001-11-09 - LINCOLN KIRK UNITED YOUNG ADULTS 102518066 2004-03-23 25,874.65 LEADE EXPORTERS OF LONDON (JAMAICA)LTD 35505712 2000-11-21 97.08 LINCOLN POWELL T/A CONSTRUCTION AND MAIN 1000421288 2002-01-11 194.90 LEAHBELLE SCOTT 77604467 2003-11-18 - LINCOLN W BEHARIE 47672462 2003-11-18 - LEATHER AND VIKINGS COMPANY LIMITED 95607116 2001-01-10 9,208.53 LINDA BUCKLEY 1000716928 2003-11-18 170.13 68 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

LINDA CAREY 100504769 2001-05-16 - LORRIS H WILSON 1000990720 2004-08-13 6,120.15 LINDA D DALEY 40028266 2001-04-05 - LOUIS CLEARY 41908561 2001-04-26 - LINDA EDWARDS 40280062 2001-04-06 5,018.37 LOUIS MARRIOTT-GRAY 102305666 2001-05-17 25,649.24 LINDA GRAHAM 117633165 2003-11-18 22,645.80 LOUIS PHILLIPS 120159360 2001-07-04 - LINDA MAUD 87602464 2003-11-18 2,041.97 LOUIS VINCENT WILLIAMS 67663862 2003-11-18 502,013.07 LINDA WONG 114033639 2001-11-05 - LOUISE A JAMES 117658567 2004-12-03 - LINDEL MCKENZIE 61968769 2001-06-06 46,990.45 LOUISE A WAITE 23335062 2001-07-30 - LINDO LEBLANC 21475762 2001-07-27 - LOUISE ADAMMSON 21160060 2001-07-26 152,444.70 LINDON BLAKE 91775464 2001-06-25 - LOUISE CARR 72344866 2001-05-04 - LINDON ELLIOTT (DECEASED) 120275360 2001-07-04 - LOUISE LOWE 65703611 2001-07-06 - LINDON SCOTT 42080761 2001-04-10 - LOUISE MCINDOE 107643764 2001-05-16 432.07 LINEMEN EXTRAVAGANZA SOCIAL COMMITTEE 1000302719 2004-11-09 117,115.03 LOUISE NEIL 27644469 2003-11-18 - LINKSIDE DEVELOPMENT LIMITED 65604214 2001-02-06 1,719.92 LOUISE PALMER 91173561 2002-12-06 - LINNET BRYAN 159412360 2002-01-29 - LOUISE RAMDAS 43121267 2001-04-11 40,466.79 LINNETTE BELL 1000522151 2004-08-12 - LOVEBURN TAYLOR 1001100378 2004-08-17 1,212.40 LINNETTE FORBES 67663366 2003-11-18 12,957.89 LOVEL BERNARD CASSELLS 1000073203 2001-06-25 2,393.40 LINNETTE HOWELL 27615760 2003-11-18 - LOWBAN ENGINEERING COMPANY LIMITED 115706718 2004-03-02 1,052,930.84 LINTON BROWN 40298166 2001-04-09 5,496.63 LOWELL THOMPSON 72853361 2001-05-01 - LINTON CHAMBERS 43006964 2001-04-10 - LOYAL SIMMONDS LODGE NO 44 B I O OF G 23750663 2000-11-17 5,688.10 LINTON KIRLEW 61325868 2004-04-06 - LUCIA BOGLE 80694266 2001-07-18 - LINTON RICHARDS 40154164 2001-04-09 4,484.69 LUCILDA BRAILSFORD 22452669 2001-07-30 9,300.44 LINTON THOMAS 65609712 2001-02-09 871.65 LUCILDA TODD 80273163 2005-01-21 27,290.93 LINTON WARREN 153007561 1998-10-30 369.94 LUCILLE A DAVIS 17639562 2003-11-18 2,385.43 LIONEL K BALYSINGH 90947261 2001-06-15 - LUCILLE AGATHA WILLIAMS 1000647032 2003-11-18 1,413.10 LIONS CLUB OF ST ANDREW -BASIC SCHOOL 1000180024 2004-10-20 18,471.30 LUCILLE BUCKNOR 70499560 2001-05-02 3,737.27 LIRA PRICE 80405760 2005-01-19 34,236.91 LUCILLE DARLING 70030066 2001-05-01 - LIRT & MARKETING INC LTD 112519968 2000-12-21 257.79 LUCILLE ELIZABETH WILLIAMS 1000603050 2004-12-16 - LISA ANTONETTE MULLINGS 1000813881 2003-08-19 - LUCILLE HAUGHTON 120467561 2003-03-18 3,998.82 LISA ATHERLY 62316463 2001-06-07 - LUCILLE LUE 70065269 2001-05-01 - LISA ENTERPRISES LIMITED 65506514 2001-02-06 4,011.61 LUCILLE P GREEN 90491160 2001-06-15 - LISA HARVEY 23819566 2003-06-12 - LUCILLE SIMPSON 60689165 2001-06-01 3,862.43 LISA HENDRICKSON 67621760 2001-06-11 144.07 LUCILLE WEBBER 42534061 2001-04-10 - LISA PENNANT 21765469 2001-07-30 368.97 LUCY BRANDON 60743461 2001-06-04 10,194.57 LISA WONG 114033639 2001-11-05 11,433.78 LUDLOW LAWSON DOUGLAS 68 67640161 2003-11-18 1,239.44 LISIEUX HOUSE H C P S 62516969 2000-12-06 1,652.50 LUDLOW MATTHIE-DECEASED 62312069 2003-06-10 43,841.99 LIVING IDEAS LIMITED 95608015 2001-01-15 886.31 LUDLOW W STEWART 60972665 2001-06-04 39,518.90 LIVING WORD CHRISTIAN FELLOWSHIP 1001241320 2005-01-07 231.00 LUNDIE RAE RICHARDS 1000230027 2004-01-08 80.85 LIVITY FOODS LIMITED 1000086264 2000-11-07 505.00 LURENCE ELLIS 90680362 2002-04-23 - LLEWELYN WILLIAMS 21148362 2001-07-26 3,741.57 LURLINE COLE 80225762 2004-08-31 - LLEWELYN WILSON 44724569 2001-04-18 - LURLINE L DAUGHMA 1000260818 2001-04-23 105.30 LLEWLLYN PALMER 112310562 2004-03-22 1,097.72 LURLINE REID 120041963 2001-07-05 - LLOYD ANDERSON 97655568 2003-11-18 14,308.66 LUSHINGTON LEWIS 122356864 2001-07-13 - LLOYD B FRANCIS 61735969 2002-11-14 2,092.26 LUTHER BOGLE 20386162 2001-07-25 42,091.52 LLOYD BARKER 20613665 2001-07-26 392.24 LUTHER LEE 40028568 2001-04-05 72,634.54 LLOYD BARKER 1000645721 2001-10-01 3,873.59 LUTHER MILLS 67681763 2003-11-18 9,458.64 LLOYD BLOOMFIELD 152003562 1998-10-30 1,042.85 LYDIA THOMPSON 40100161 2001-04-05 - LLOYD BRACEWELL 110323160 2001-05-08 - LYNDEN G MCANNUFF 44095162 2001-04-18 - LLOYD BROWN 120994162 2001-07-06 21,453.08 LYNDO WARBURTON 72627868 2004-08-19 - LLOYD BURTON 120221368 2003-06-26 2,449.72 LYNDON ANTHONY HALL 90623660 2002-03-25 - LLOYD CAMPBELL 57609965 2004-10-20 73,602.01 LYNDON DALEY 122705362 2003-12-11 - LLOYD E SEALEY T/A C-LLOYD TRADERS 128200610 2001-01-12 6,524.39 LYNETTE HENRY 97626762 2003-11-18 2,584.20 LLOYD EARL WILLIAMS 127608063 2003-04-07 - LYNETTE REID 100156167 2001-05-16 1,216.52 LLOYD GEORGE BARRETT 159034269 1998-12-01 146.91 LYNNE GOODEN 1000257039 2001-09-04 923.48 LLOYD GRAHAM 110411361 2001-05-09 8,520.21 LYNVAL CAMPBELL 42124262 2001-04-09 39,073.83 LLOYD JAMES 70581968 2001-05-02 - M AND M RENT-A-CAR LIMITED 65804817 2000-11-10 60,790.33 LLOYD NORMAN 50315265 2001-05-24 4,121.03 M J M IMPORT EXPORT LIMITED 66104614 2001-02-12 5,408.62 LLOYD O METZ 20352667 2003-03-31 28,289.45 M LAING 67602960 2003-11-18 - LLOYD PARSON 77205317 2002-08-20 3,027.72 M LEIBA 81015869 2001-07-20 - LLOYD PIKE 80541869 2005-01-31 5,800.89 M LUTAS 61281569 2001-06-04 4,665.47 LLOYD SAMUEL HOWELL 1000316190 2003-11-03 124.52 M NELSON 100431168 2003-07-14 - LLOYD SEALEY 121795562 2001-07-11 66,101.02 M O HAREWOOD LIMITED 1000649484 2004-03-08 446.44 LLOYD STEPHENS ROBINSON 40390267 2001-04-09 - M S H WELFARE CENTRE 76802419 2001-01-15 118.13 LLOYDELL BAILEY 82366363 2001-07-24 1,911.05 M SANG 20287768 2001-07-26 - LLUIDAS VALE HEALTH CENTER 22417464 2000-07-06 3,163.42 MABEL CAMPBELL 47610661 2003-11-18 - LOCKSLEY BAKER 40194263 2001-04-05 24,297.22 MABEL JACKSON 27624662 2003-11-18 - LOCKSLEY COHALL 30130168 2001-05-22 60,522.74 MABEL WILLIAMS 22243261 2001-07-30 36,504.12 LOCKSLEY MCLAREN 30392863 2001-05-24 720.57 MAC RENTAL NO. 2 26705413 2001-12-31 59.23 LOGITEX AUTOMATION LIMITED 95705215 2001-01-11 1,118.06 MADGE MYRENA BROOMFIELD 122320665 2001-07-12 593.85 LOIS ANGELLA DAVIS 1000657388 2003-09-11 3,810.29 MADGE WELLER 20477060 2001-07-25 1,139.63 LOIS BRAVO 81812467 2004-10-07 - MAG BUILDING SUPPLIES 106401317 2003-07-02 3,616.71 LOJ UNIT AND ASSISTANT MANAGERS ASS. 62528665 2001-01-22 5,064.78 MAGDALENE KONG 100047260 2001-05-15 - LOLA FOSTER 40043567 2001-04-05 4,955.14 MAGGIE RUSSEL 68003319 2001-06-12 442.38 LOLA HUTCHINSON 1000036938 2001-07-18 - MAGNOLA RICHARDSON 25049563 2001-07-31 21,742.36 LOLA MAY GREEN 23500969 2001-07-30 - MAHESH L BHATIA 152612968 1998-12-23 830.04 LOLLITA ELAINE LEWIS 90234869 2001-06-14 - MAINLAND DEVELOPMENT LIMITED 126002412 2002-02-12 3,090.27 LONG BAY S D A CHURCH 42979667 2001-01-22 6,484.63 MAISIE CHANG 114030834 2001-07-31 - LORA SYBIL FRASER 11222260 2001-03-28 215,906.53 MAISIE DARLING 62021765 2001-06-07 86,827.90 LORAINE IONIE CHIN 1000301133 2001-08-02 3,146.60 MAISIE WILLIAMS 127609264 2001-07-12 - LORAINE VON STROLLEY 11490966 2004-10-13 66,337.88 MAIZENA CUNNINGHAM 70116467 2001-04-30 - LORD MCINTOSH BRYAN AND CO INT LIMITED 105401119 2000-11-30 3,890.60 MAJESTY GARDENS CO-OP HOUSING SOCIETY 65902819 2001-02-06 4,088.63 LORENZA WILLIAMS 61352563 2001-06-04 23,634.76 MAJOR BRANDS JAMAICA LIMITED 116612318 2002-05-02 363.86 LORENZO ALEXANDER WILLIAMS 1000218560 2002-11-20 620.06 MAJOR PHILIPP CAMPBELL 159002960 2004-01-29 - LORETTA DELATTIEBEAUDIERE 72363364 2001-05-04 7,700.29 MAJORIE MURRAY 121982060 2001-07-12 - LORETTA HORNSBY 159403264 1998-10-30 1,958.93 MALCOLM HOUSEN 121980068 2001-07-12 93,385.41 LORETTA THAXTER 1000123230 2001-11-26 2,440.33 MALVAN O’CONNOR 67610262 2001-06-11 73.90 LORLETA HERMINE LATTIBEAUDIERE 97723164 2003-11-18 - MAMMEE BAY ENTERPRISES LIMITED 55902215 2001-01-12 3,195.99 LORNA BELGROVE 82324164 2001-07-23 - MANAGEMENT INFORMATION SYSTEMS 116011918 2000-11-09 6,804.52 LORNA C REID 60025062 2001-06-04 422,218.64 MANAGEMENT STUDIES ASSOCIATION 62558866 2000-12-01 287.02 LORNA CODRINGTON 42593467 2001-04-26 12,449.57 MANAGEMENT SUPPORT DEVELOPMENT LIMITED 66006116 2004-06-15 883.86 LORNA COLE 20997269 2001-07-26 - MANCHESTER (WORLD) HEALTH COMMITTEE 125902614 2002-04-08 1,790.85 LORNA D HAMILTON SLOWLY 159407065 1998-10-30 8,632.15 MANCHESTER ACADEMY 122543265 2000-12-29 103.10 LORNA FERGUSON 159430660 2003-10-10 - MANCHESTER ADVISORY COMMITTEE 122519569 2000-12-29 5,284.05 LORNA FERGUSON 159430768 2003-11-14 6,455.33 MANCHESTER DISTRICT ASSOCIATION 122516764 2000-12-29 1,127.98 LORNA GORDON 152604868 1998-12-01 484.47 MANCHESTER FIRE BRIGADE DEV COMMITTEE 122544369 2001-07-18 1,621.52 LORNA GORDON 10054666 2001-03-27 - MANCHESTER HIGH SCHOOL PAST STUDENT ASSN 112520060 2000-12-11 3,172.63 LORNA HARVEY 91957163 2001-06-19 - MANCHESTER MARL AND STONE ENT LTD 125902916 2002-11-19 612.37 LORNA HOYTE 159362061 1998-10-30 - MANCHESTER MEATS ACCOUNT 122527065 2000-12-29 121.20 LORNA LEWIS 122348969 2001-07-12 - MANCHESTER OLD STUDENTS ASSOCIATION 122500663 2001-01-10 18.01 LORNA MCLAREN 97667760 2003-11-18 - MANCHESTER POLICE SPORTS CLUB 122517566 2001-03-16 47,324.64 LORNA MURRAY 47652860 2003-11-18 78,225.07 MANCHESTER TEACHERS ASSOCIATION 122510960 2002-11-15 107.71 LORNA NUNES T/A REGGAE TIMES MAGAZINE 27713614 2000-11-17 9.48 MANCHESTER TRUST LIMITED 25906512 2000-11-17 343.69 LORNA PALMER 159086269 2001-08-22 5,485.10 MANCHESTER TRUST LIMITED 1000392041 2002-02-19 3,598.25 LORNA PARKES 57609566 2001-05-29 - MANCHESTER TRUST LIMITED 1000279653 2002-02-19 49.67 LORNA PHILLIPS 111386964 2001-05-10 43,046.45 MANCHIONEAL ANGLICAN CHURCH 46101666 2000-12-04 3,864.62 LORNA WALKER-JASPER 100127469 2003-07-30 - MANCHIONEAL HEALTH CENTRE 42935767 2000-12-07 5,612.74 LORNA WILLIAMS 120200662 2001-07-04 - MANCHIONEAL PARENT TEACHERS ASSOCIATION 42911663 2001-01-18 6,641.62 LORNA-LEE BROWN 152607166 1999-07-02 3,532.24 MANDELLA SPORTS AND FOOTBALL CLUB 45901316 2000-10-24 322.77 LORNE E SWANSON 110323160 2001-05-08 4,705.45 MANDEVILLE ELECTRICAL LOGY SCHOOL 125904013 2000-11-09 733.45 LORRAINE ANNETTE KEYNE 1000793679 2004-08-24 9,541.11 MANGAROO RAMDON ASSOCIATES LTD 57804814 2001-01-18 2,208.00 LORRAINE HENRY 1000242999 2001-05-22 - MANOR FOODS LTD T/A THE MANOR DELI 12515067 2000-10-06 4,203.40 LORRAINE N MARSH-CLARKE 67698569 2004-04-15 - MANU MANGLAN 115812119 2001-05-15 505.00 LORRAINE PATTERSON 1000304385 2001-07-02 9,645.64 MARANATHA PATHFINDER CLUB 42966468 2001-01-15 224.32 LORRETTA B COBHAM 60672262 2001-06-01 - MARCELL WAUL 1000419746 2002-12-16 - 69 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

MARCELLA SPENCER 97683464 2003-11-18 - MARY HARRIS 72376164 2001-05-03 - MARCIA A MARSHALL 1000390970 2004-06-08 79,606.37 MARY JORDAN 100178667 2003-07-09 - MARCIA ANN BERRY 1000419746 2002-12-16 688.50 MARY KERR 27050364 2005-02-04 193,775.83 MARCIA BECKFORD 121513567 2002-01-02 1,487.12 MARY MCGREGOR 81743465 2002-04-11 3,525.32 MARCIA CAMPBELL 1000021129 2001-06-13 7,973.69 MARY ROBINSON 71686569 2001-05-03 145,655.78 MARCIA CLARKE 70197866 2001-05-01 - MARY WALKER 100127469 2003-07-30 - MARCIA COLE 159413464 1998-04-30 - MARY WATSON 117646666 2003-11-18 16,008.17 MARCIA GRAHAM 127611064 2003-11-18 13,550.39 MARY WHITE 10637068 2001-03-27 8,855.61 MARCIA HOWARD HEALTH FUND 1001125243 2004-05-21 7,125.84 MASTER GUIDE CLUB 42988666 2001-01-22 5,421.20 MARCIA HYLTON 60677965 2001-06-01 - MASTERCRAFT WOOD PRODUCTS 56005616 2000-10-25 1,200.26 MARCIA IOTA 23324060 2001-07-30 5,279.33 MATILDA FRANCIS 22010860 2001-07-27 4,455.27 MARCIA MOORE 1000603232 2004-03-15 1,252.90 MATTHEW ROGER QUINN 1000569278 2001-12-28 2,092.62 MARCIA NELMS 37605560 2003-11-18 - MAUD BAXTER 122372169 2001-07-13 - MARCIA PERKINS 159088164 1999-09-10 418.71 MAUD HAYLES 40027766 2001-04-05 20,688.25 MARCIA POWELL 159253068 2005-02-28 - MAUD HUGH-YEUN 120673668 2001-07-06 - MARCIA V FLEMMING 1000516659 2003-06-20 7,790.99 MAUD LAWRENCE 40076767 2001-04-05 3,605.30 MARCIA WILLIAMS 159370366 1998-10-30 563.91 MAUD MCINDOE 107643764 2001-05-16 - MARCIA WILLIAMS 21148362 2001-07-26 - MAUREEN D PARKINSON 72742969 2001-04-30 - MARCIA WILSON 159260161 2004-02-13 - MAUREEN GREEN 72383667 2001-04-26 4,697.72 MARCUS GARVEY UNITED YOUTH CLUB 112517566 2000-12-11 81.39 MAUREEN HINDS 30314269 2001-05-24 3,777.51 MARGARET ANDERSON 92302861 2001-06-19 - MAUREEN MARTIN 40149667 2001-04-09 24,266.59 MARGARET BENT 122301369 2001-07-11 - MAUREEN POWELL 90095869 2001-06-13 - MARGARET BURKE 47727968 2003-11-18 - MAUREEN SINCLAIR 159087060 1998-11-23 174.10 MARGARET CARTER 60441066 2001-06-01 1,145.80 MAURICE BEMBRIDGE 100646660 2001-05-15 1,009.89 MARGARET DOWNER 20049263 2001-07-25 - MAURICE BRYAN 112312069 2001-05-10 123.25 MARGARET HART 120194166 2001-07-04 4,652.28 MAURICE JOHNSON 21042769 2001-07-27 9,568.31 MARGARET PROVOST 60043966 2002-08-05 10,066.36 MAURICE JONES 17716362 2003-11-18 23,080.22 MARGARET RAMSARAN 42175266 2001-04-09 30,521.84 MAURICE JOSEPH BURTON 43283062 2001-04-11 43,113.54 MARGARET WYNTER 91409468 2001-06-18 121,187.02 MAURICE LEWIS 50696560 2001-05-25 - MARGE MORRIS 20635960 2001-07-26 20,788.42 MAURICE MOSS 70063630 2001-10-04 - MARGO HYLTON 11461362 2001-03-28 35,553.05 MAVERLY POLICE YOUTH CLUB 12511762 2000-06-21 11,594.57 MARGUARITE SMITH 10290262 2001-03-28 - MAVIS BLOOMFIELD 50424064 2001-05-25 56,856.36 MARIA BROWN 47678363 2001-04-18 - MAVIS BURGESS 61802666 2004-01-13 27,106.92 MARIA DUNKLEY 127611064 2003-11-18 - MAVIS BURGESS 69 40789968 2004-03-08 - MARIA MICHELL CARAS 72397765 2001-05-04 29,872.91 MAVIS CAMPBELL 22434164 2001-07-30 22,369.15 MARIA MURDOCK 43889963 2001-04-17 - MAVIS D ALLEN 1000666462 2004-12-31 363.35 MARIAN FRANCIS 72372363 2001-05-04 70,665.25 MAVIS E DUNCAN 41903365 2001-04-26 - MARIE A FEARON 122288761 2003-10-03 43,051.08 MAVIS I PETRIE LORREN OWEN OLIVER 110901466 2001-05-09 4,803.72 MARIE CAMPBELL 47696469 2003-11-18 1,243.93 MAVIS JACKSON 52301768 2001-05-28 - MARIE LESLIE 110966169 2001-05-10 - MAVIS MANN 60040266 2001-06-01 40,313.91 MARIE T FORBES 20049263 2001-07-25 21,684.21 MAVIS SIMPSON 20576166 2001-07-26 - MARIE WILLIAMS 61352563 2001-06-04 - MAXI WHYTE 41707760 2001-04-26 - MARIJKE VOOGD 71513060 2001-05-02 6,478.19 MAXINE ANGELLA BROWN 159345469 1998-10-30 1,404.91 MARILYN BARTHOLOMEW 43856569 2001-04-17 81.53 MAXINE BROWN 100918067 2003-07-30 301,446.63 MARILYN NELSON-GORDON 110922269 2001-05-09 - MAXINE JARRETT 122376164 2001-07-13 - MARIO MCKENZIE 60367567 2002-06-10 6,943.15 MAXINE KELLY 91272969 2001-06-18 91,565.21 MARION PARCHMENT 27703260 2001-07-30 12.81 MAXINE LOBBON 50984167 2001-05-28 1,163.56 MARION SIMMONDS 81352466 2004-10-29 - MAXINE MCKENZIE 44720369 2002-11-12 1,704.82 MARION TAYLOR 159003568 2002-06-27 49.32 MAXINE MYERS 40377562 2001-04-06 2,956.67 MARJORIE A MARTIN 111104365 2001-05-09 7,481.59 MAXINE ROSE CHONG 20282065 2002-06-04 3,066.95 MARJORIE BUDDO 20340464 2001-07-26 - MAXINE TRACY JOHNS 159250069 1998-10-30 6,299.34 MARJORIE CARTER 107622260 2003-11-18 - MAXINE TURNER 17680260 2001-03-29 - MARJORIE CHARLTON 112305569 2001-05-10 27,202.75 MAXINE WILSON 41855166 2001-04-26 - MARJORIE DUNCAN 61501860 2001-06-05 3,804.25 MAXWELL DAVIS 43024466 2001-04-11 7,728.26 MARJORIE HARRISON 122631261 2004-03-01 20,256.22 MAXWELL GEORGE EDWARDS 159373667 2001-05-02 145.33 MARJORIE HAYNES 82320363 2001-07-23 - MAXWELL TRADING COMPANY LIMITED 116401910 2001-01-15 372.60 MARJORIE JACKSON 117626460 2003-11-18 2,763.95 MAY CHRISTIAN 82311666 2001-07-23 34,992.74 MARJORIE JUNE MANN 90551465 2001-06-18 618.44 MAY DAY YOUTH AND COMMUNITY SPORT CLUB 122505762 2000-12-29 60.44 MARJORIE MARIE MEDLEY 153004562 1998-10-30 1,674.45 MAY FARQUHARSON (ESTATE OF) 13405117 2001-09-25 540,233.57 MARJORIE MCPHERSON 120089869 2001-07-05 1,208.56 MAY PEN BAPTIST CHURCH CHARITY FUND 82500965 2001-01-11 1,999.25 MARJORIE PRESTON 91981161 2001-06-25 21,716.81 MAY PEN FOR JESUS 1000101369 2003-08-12 1,389.60 MARJORIE ROSE POTTINGER 1000983494 2004-10-19 149.14 MAY PEN YOUTH AND COMMUNITY CLUB 82539861 2001-01-12 2,199.27 MARJORIE SHAW 20346365 2001-07-26 46,832.50 MAY SALMON 27066767 2001-07-31 - MARK CHIN 159348867 1999-03-18 123,108.96 MAYORS APPEAL FUND 42948664 2001-01-19 6,079.40 MARK DALEY 127620969 2001-07-12 - MC AND H BARBECUE COMMITTEE 115901219 2000-11-07 238.53 MARK EBANKS 121995162 2003-06-27 7,071.48 MCFARLANE’S INDUSTRIES LIMITED 16304419 2000-10-05 1,038.45 MARK HART 120194166 2001-07-04 - MCGEORGE FITZRAN BROWN 100570761 2001-05-16 27,049.11 MARK LANKESTER 159300465 1998-10-30 7,193.23 MCGHIE & SON WRECKING SERVICE 1000224591 2001-02-22 587.05 MARK PERKINS 159088164 1999-09-10 - MCKAY’S SECURITY AND COURIER SERVICES LI 1000628181 2004-03-26 84,263.87 MARK STEPHEN CHIN 159346163 1998-10-30 30,735.60 MEDICAL WARD FUNDS 122517760 2000-12-29 4,552.25 MARK TEN POW 72401061 2001-05-04 5,361.69 MEDINA FARMS LIMITED 56402712 2001-01-18 16.05 MARK WALTERS 152000768 1999-10-25 - MEDINA ROSE CHIN 122152460 2001-07-12 - MARKHAM ELECTRIC INTERNATIONAL JA LTD 115802113 2000-11-09 857.16 MEGA GAMING CLUB LIMITED 1000688242 2002-07-02 1,588.70 MARLENE C POLLINS 71874861 2001-05-04 20,204.65 MEGOR LIMITED 1000712637 2004-12-29 113.60 MARLENE CRAWFORD 111440160 2001-03-09 7,038.76 MELANIE GRACE LOWE 1000465848 2001-12-17 34,787.77 MARLENE FUNG 17677561 2003-11-18 - MELANIE TAPPER 110704962 2003-05-07 - MARLENE HARRIS 60014966 2001-05-31 1,633.83 MELFORD FLYNN 27680465 2003-11-18 2,844.83 MARLENE HO SANG 1000168533 2001-06-28 298.12 MELFORD FOSTER 20955566 2002-12-18 7,679.88 MARLENE MAUD HIBBERT 1000060565 2003-11-18 7,489.32 MELINDA BROWN 60381160 2001-05-31 - MARLENE NKRUMAH 90654965 2001-06-21 - MELISSA KLASSICS LIMITED 16402410 2000-10-05 2,474.21 MARLENE P SHAW 20521566 2001-07-25 - MELODIES OF PRAISE 72550164 2003-03-18 507.29 MARLENE TYRELL 42436868 2001-04-06 - MELONIE COHALL 43120368 2002-07-03 1,059.76 MARLON H BRIMM 1000879429 2004-02-18 - MELONIE HALL 71444964 2001-05-02 - MARLON L C THOMAS 159014160 2000-07-13 882.24 MELROSE ALL AGE SCHOOL 62572168 2001-03-16 426.50 MARLON LAZARUS 91337769 2001-06-18 71,824.25 MELROSE FRENCH-WRIGHT 50766968 2001-05-28 - MARMAD LIMITED 16002315 2000-10-04 444.86 MELVA ELEANOR CLARKE 117658567 2004-12-03 44,375.42 MARNIEL WILLIAMS 92365669 2001-06-25 27,084.57 MELVA MARVALYN HALL 159377468 2003-04-07 - MARSHA ANIKA MURRAY 1000543470 2004-09-21 3,960.39 MELVIN BROWN 23528863 2001-07-30 - MARSHA LEE PATTERSON 153006867 2000-01-19 56.64 MELVIN DOUGLAS 110113263 2001-05-10 168,617.37 MARSHA MONIQUE MUIR 1000045418 2003-04-10 13,048.95 MELVIN GARDENER 159263160 2003-01-03 27,330.42 MARSHA NICOLA WHITE 159033564 2003-09-30 1,052.86 MELVIN NELSON 90785962 2001-06-15 - MARSHALL KIRKLAND 42175266 2001-04-09 - MELVIN WRAY 50044466 2002-01-07 39,822.56 MARSHILYN O RANKINE 159262369 1999-07-20 240.17 MELVIS CUMMINGS T/A MLC ENTERPRISE 1000774398 2002-08-13 861.31 MARTHA GOODEN 60091766 2005-02-17 8,380.36 MENDE GUTHERIE 67648162 2003-11-18 156,534.45 MARTHA HAMM 61255568 2004-01-12 61,195.97 MENDES ENTERPRISES LIMITED 16402712 2000-10-05 2,932.70 MARTHA M BROWN 1000013829 2001-08-02 335.40 MERAH ANGELLA SALMON 51033867 2001-05-24 - MARTHEA PENNICOTT 121561367 2001-07-06 - MERCEDES SMITH 60224561 2001-05-30 37,639.02 MARTIN HINDS 50300063 2001-05-24 9,402.84 MERCURY SALES LIMITED 1000110972 2004-12-13 23,136.33 MARTIN NANGLE 1000009844 2003-11-18 390.07 MERDINA MILLER 87623364 2001-07-23 207.57 MARVA FRANCIS 91645161 2001-06-21 8,512.70 MERL LILLY 121477366 2001-07-11 8,587.27 MARVA HALES 92000261 2004-09-21 85,517.13 MERL ROCHESTER 121597167 2001-07-11 - MARVA HALL 51140868 2004-08-26 - MERLE HERSH 10214264 2001-03-16 33,681.35 MARVA ROBERTS 23549267 2001-07-31 - MERLE JOHNSON 61891065 2002-04-10 5,635.58 MARVA RUSSELL 90566969 2001-06-18 2,002.71 MERLE SMITH 44717260 2001-04-06 1,885.28 MARVA Y KERR 159423761 1999-07-27 - MERLENE JOSEPHS 117660065 2003-11-18 - MARVEL M PARCHMENT T/A TINOS TRADING 1000669953 2002-08-07 13,467.27 MERLINE A SHARPE 110957968 2001-05-10 89,284.93 MARVENE WHITE 100235768 2001-05-17 - MERLINE MAXINE MCCALLA 1000257435 2001-07-02 795.34 MARVERLEY-HUGHENDEN FOOTBALL CLUB 32509466 2000-11-21 175.27 MERLYN P OTTO 1000021327 2001-04-09 11,077.16 MARY ADAMS 70184861 2001-05-01 - MERNA WILLIAMS 122065967 2004-05-06 23,180.18 MARY BOWIE 87615361 2003-11-18 1,172.21 MERRICK R GREEN 57627866 2003-11-18 - MARY BROWN 1000013952 2001-08-02 226.56 MERRIS KERR 1000789917 2003-11-18 2,157.74 MARY CARTER 50058769 2001-05-24 - MERRY MARK FARMS LTD 66405010 2001-02-06 3,093.59 MARY CHAMBERS 20153664 2001-07-25 - MERTILDA EDWARDS 42302063 2001-04-10 21,789.78 70 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

MERTLE RODRIQUEZ 67616864 2003-11-18 - MITZI COMMOSIOUNG 100235768 2001-05-17 39,934.64 MERVAN THOMPSON 72853361 2001-05-01 35,224.16 MITZIE SETALSINGH 20463868 2001-07-25 - MERVIN MYERS 90196967 2001-06-14 26,710.59 MITZIE W GORDON 30300764 2002-08-26 44,574.74 MESABB INDUSTRIES LIMITED 106401112 2003-07-02 21.66 MOCHO DISTRICT ASSOCIATION OF J T A 82502968 2001-01-08 1,169.30 MESSENGERS FOR CHRIST 76404413 2002-07-26 1,593.44 MOLAB INCORPORATED 36605419 2000-11-22 424.80 MESSINGERS FOR CHRIST FELLOWSHIP CRUSADE 72557665 2001-01-15 1,962.16 MOLLY KNIGHT 97612761 2003-11-18 734.97 METERS AND COMPUTERS LIMITED 1000037233 2003-06-06 26,357.83 MONA HOLDINGS 66604617 2001-02-07 17,573.14 METRO SHIPPING LIMITED 32504561 2004-06-17 19,986.59 MONICA ADAMS 153001865 1998-10-30 143.95 MIAMI HEAT FASHION STORE LIMITED 1000156439 2003-06-13 111.62 MONICA ADELLA SCHLOSS 20350060 2001-07-26 1,176.85 MICHAEL A DAVIS 107621361 2003-11-18 96,302.43 MONICA ANGELLA WRIGHT- BREAKENRIDGE 10766763 2001-03-26 - MICHAEL A NASRALLA 117621566 2001-05-11 27.11 MONICA BENNETT 159087567 2002-11-05 - MICHAEL ANTHONY MAIS 1001047687 2004-04-28 99.54 MONICA GAYLE 122399369 2004-08-24 11,067.31 MICHAEL ANTHONY RICHARDS 1000276568 2002-06-12 643.14 MONICA GUY 122372568 2004-12-20 9,298.72 MICHAEL BALEY-HAY 112300060 2004-07-14 - MONICA KHEMLANI 11228269 2001-03-28 5,159.06 MICHAEL BROMFIELD 121845969 2001-07-11 - MONICA L TOMLINSON 117609868 2001-05-11 285.35 MICHAEL CALNICK 112516519 2000-12-11 307.00 MONICA LINDO 122383268 2001-07-13 - MICHAEL CAMPBELL AND ASSOCIATES LIMITED 116400515 2003-07-03 0.31 MONICA MCDERMOTT 159090061 1998-11-09 - MICHAEL CHIN 62291460 2002-03-14 78,357.67 MONICA MCLEOD 43656063 2001-04-12 - MICHAEL CLIVE PHILLIPS 111110667 2005-02-04 1,204.70 MONICA RUSSELL 61392360 2001-06-05 30,847.45 MICHAEL CORE 23333469 2001-07-30 - MONICA THOMAS 100423564 2001-05-15 6,999.66 MICHAEL CUFFE 120316768 2001-07-04 - MONICA THOMPSON 91005561 2001-06-15 1,280.90 MICHAEL DAVIS 21807560 2001-07-30 4,416.33 MONICK GILLES 1000466226 2004-08-13 7,263.06 MICHAEL DAVIS 25200369 2001-07-30 10,813.01 MONIQUE WALKER 111489461 2002-04-08 - MICHAEL ERSKINE 103400115 2000-11-30 5,163.90 MONTANA SPORTS BAR POOL CLUB 1000242494 2000-11-07 164.90 MICHAEL FITZ ANTHONY STONE 1000813881 2003-08-19 29,521.57 MONTEGO BAY FISHERMANS CO-OP 72554968 2003-10-02 177.71 MICHAEL FORRESTER T/A MELMAR’S 26402410 2000-11-15 4,573.73 MONTEGO BAY MENS FELLOWSHIP 72556162 2001-02-21 11,211.98 MICHAEL FRANCIS 50685267 2003-09-17 - MONTEGO BAY PREPARATORY P T A 72556960 2003-06-13 69,777.52 MICHAEL GEORGE 111102168 2001-05-09 1,453.19 MONTEGO BAY THRIFT CLUB 72522969 2001-02-21 1,849.80 MICHAEL HEATH 47777469 2003-11-18 10,546.31 MONTEGO VACATIONS LIMITED 72534061 2001-01-17 1,377.34 MICHAEL HEW 90394262 2001-07-26 33,836.35 MONTEGO-BAY CIB 72548666 2004-04-30 255.59 MICHAEL HIGGINS T/A MEGTRON SERVICES 115911710 2001-06-29 113.62 MOONSTRUCK LIMITED 16703518 2000-10-05 67.83 MICHAEL K MOODIE 1000259837 2001-03-19 9.08 MOREEN MAREE WILLIAMS (DECEASED) 1000605056 2004-10-04 42,128.75 MICHAEL KENNY 159302360 2002-11-15 - MORGAN’S REFRIG SALES & SERVICE LIMITED 96702619 2000-12-20 2,811.49 MICHAEL L BURKE 40028266 2001-04-05 79,359.92 MORNING STAR STRUGGLERS 70 122525364 2001-01-10 7.82 MICHAEL LAWRENCE 1000337708 2002-08-02 433.00 MORRIS ANSTONE WILLIAMS 1000232263 2001-01-15 1,048.08 MICHAEL LEWIS 20570664 2001-07-25 31,160.03 MORRIS GORDON 41665464 2001-04-26 - 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MR CLEANE LIMITED 1000136861 2001-08-31 298.36 MICHEAL MCLEAN 21107860 2001-07-26 713.96 MR DANIEL R PORTER 159258469 1998-10-30 95,881.42 MICHEAL WALTERS 10481769 2001-03-27 549.16 MRS JOYCE DINGWALL 90352462 2005-02-23 - MICHELE LEWIN 81623362 2005-01-21 - MT ALVERNIA KEY CLUB 72537362 2001-01-17 312.07 MICHELL FINDLAY 120684864 2001-07-06 - MT ALVERNIA PREFECT COUNCIL 72542765 2004-05-04 63,189.40 MICHELLE ARTHURS-FLETCHER 1000032837 2001-05-28 465.71 MT FRIENDSHIP BASIC SCHOOL 1000342632 2003-07-04 169.22 MICHELLE BAILEY 43121461 2001-04-11 72,928.46 MT OLIVET ASSEMBLY APOSTOLIC 12522268 2000-10-02 1,219.59 MICHELLE BELL 159003266 1999-12-22 20,483.26 MT ZION TABERNACLE 12514761 2000-10-02 1,313.13 MICHELLE BERNARD 61984462 2001-06-06 50,041.64 MULTIPLE DISTRICT 60 CONVENTION 2002 1000711366 2003-09-26 37,884.25 MICHELLE CHIN 159348867 1999-03-18 - MUNDLE RESORT SERVICES LIMITED 56005314 2001-05-02 273.19 MICHELLE HOLNESS 122404664 2001-07-18 - MUNRO OR HAMPTON PAST STUDENT ASSOC 76705219 2002-10-07 5,370.66 MICHELLE HOUSEN 153001768 1999-03-03 - MURDELL PITTER 122354365 2001-07-12 5,658.61 MICHELLE MARTIN 50022764 2001-05-28 - MURIEL BARRETT 77608667 2003-11-18 2,304.81 MICHELLE RICHARDS 159380868 2003-10-06 - MURIEL CAMPBELL 23549267 2001-07-31 138.08 MICHELLE SMITH 90945463 2001-06-15 - MURIEL E MORGAN 67643160 2003-11-18 1,683.50 MICHELLE SMITH 91966464 2001-06-19 25,283.06 MURLIN HUTTON 25252660 2002-01-10 21,066.22 MICHELLE SPENCER 159001964 2003-09-04 - MUSICAL MANDATE BAND 62501465 2001-03-16 7,656.51 MICHELLE WALTERS 159338462 1998-10-30 787.96 MYRNA ASHTON T/A THE GIFT AND BATH SHOP 1000509349 2001-06-29 2,603.65 MICO OLD STUDENTS - BATCH 1984 1000661173 2004-08-25 17,313.48 MYRTLE AND PATRICE HARRILAL 64408012 2000-11-10 1,118.77 MICRON INDUSTRIES LIMITED 26402011 2000-11-21 138.04 MYRTLE CAMPBELL 121960369 2001-07-12 3,850.32 MIDLAND HIGH SCHOOL 86503616 2000-11-10 598.90 MYRTLE EAST 90298565 2001-06-14 27,326.84 MIDLAND SPECIALIST MEDICAL & DIAGNOSTIC 1000459908 2002-08-08 10,976.26 MYRTLE JOHNSON 112306867 2001-05-10 194,725.71 MIDLAND TRAINING CENTRE 82510162 2001-03-16 11,844.26 MYRTLE JOHNSON 80918768 2005-01-07 - MIGUEL A SIBBLES 152602067 1998-10-30 1,660.67 MYRTLE MANNING 81100467 2001-07-18 23,142.98 MI-JAM INTERNATIONAL LIMITED 62566168 2001-07-16 1,299.41 MYRTLE MAY MILLER 71169963 2001-05-02 39,740.66 MI-JAM INTERNATIONAL LIMITED 116611818 2001-08-21 4.06 MYRTLE MIRANDER 1000080761 2003-11-18 - MILDRED A BAILEY 42600064 2001-11-09 267.94 MYRTLE ROBERTSON 60265160 2004-12-06 4,697.23 MILDRED EDWARDS 20536261 2001-07-26 63,091.03 MYRTLE ROCHESTER 120911267 2002-09-09 - MILICA NICKICH 72346265 2001-05-04 1,535.56 MYRTLE URQUHART 107626665 2003-11-18 970.39 MILL BANK COMMUNITY REVOLVING LOAN 46503217 2001-01-18 702.37 MYSTIC HOLINESS CHURCH OF CHRIST 62512661 2000-11-30 3,938.04 MILLICENT EDWARDS 42333864 2001-04-09 - N ANTOINE AND ASSOCIATES LIMITED 116913512 2001-08-27 2,138.50 MILLICENT GUY-FRASER 120064068 2001-07-05 3,700.07 N ARCHAMBAULT AND ASSOC TOURS CO LTD 76906516 2001-02-07 9,204.08 MILLICENT HARVEY 97698666 2001-06-26 - N E CLARENDON COFFEE GROWERS CORPORATION 22283069 2000-11-17 9,827.13 MILLICENT J VALENTINE 97609469 2003-11-18 1,472.91 N F DUNCAN 17639562 2003-11-18 - 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MINERAL AND AGGREGATE PRODUCTS LIMITED 1000490978 2002-04-22 342.26 NAPHTALI WATSON 101049267 2004-08-09 - MINERAL HEIGHTS SPORTS CLUB 82503662 2001-01-08 3,909.22 NARAIN DAS BELANI T/A R.S. DAYAL 1000809179 2004-05-31 29,955.61 MINETTE DOUGLAS 110113263 2001-05-10 - NAT LAMBIE (DECEASED) 44768965 2001-04-18 4,968.73 MINEVE DAVIS 153007561 1998-10-30 - NATALIE CAMPBELL 153009661 1999-03-18 128.99 MINISTERIAL FRATERNITY 92502569 2001-12-31 3,879.61 NATALIE CLARKE 120944866 2001-07-06 - MINISTRY OF HEALTH 36504914 2004-06-11 2,159.22 NATHAN SALABIE 100329266 2004-08-31 20,519.00 MINNIE HONEY 10651362 2001-03-27 - NATHAN THOMPSON 40100161 2001-04-05 528.37 MINT AUTO TRADERS LIMITED 1000036326 2003-09-10 20,643.67 NATIONAL ASSOCIATION OF HAIRDRESSERS 1000395889 2004-01-23 12,223.55 MIRACLE AND WONDER CHRIST 66504515 2000-11-10 295.94 NATIONAL COMMITTEE FOR THE COMMEMORATION 92504162 2001-01-18 19,472.11 MIRAGE ENGINEERING SALES AND SERVICES 66505414 2001-02-07 583.68 NATIONAL LUMBER AND WOOD PRODUCTS LTD 106900216 2003-07-03 268.61 MIRIAM CARDOZA 27692765 2003-11-18 8,410.52 NATIONAL PROGRESSIVE YOUTH CLUB 62510162 2001-03-16 2,053.43 MIRIAM JACKSON 91196960 2001-12-21 - NATIONAL SECONDARY STUDENT COUNCIL 116911412 2000-11-07 197.78 MIRIAM SELVIN 40055565 2001-04-05 10,919.04 NATIONALIST PATRIOTIC MOVEMENT 66908616 2000-11-13 3,712.88 MITCHELL’S PREP SCHOOL P T A 122520966 2001-03-16 11,626.63 NAVAL JONES 61059262 2001-06-04 401,780.54 71 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

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NEVILLE LLOYD SPENCE 21838164 2003-10-16 128,997.39 NORRIS STEELE 80734667 2004-06-16 6,860.48 NEVILLE PALMER 22462869 2001-07-30 - NORTH COAST WATER TAXI AND CRUISES LTD 76907318 2000-10-24 357.36 NEVILLE RAMSAY 122307065 2001-07-12 2,594.52 NORTH COAST WELFARE TRUST FUND 52509261 2001-03-16 9,046.67 NEVILLE REECE 44177061 2001-04-17 5,764.12 NORTH WEST ZONE COUNCIL 72554364 2001-01-03 1,223.13 NEVILLE S CHONG 97693362 2001-06-26 413.59 NORTHERN JAMAICA LAW SOCIETY 57002416 2001-01-18 2,754.28 NEVILLE SLOWLEY 71730363 2001-04-27 9,478.01 NORWOOD UNITED BAND 72541661 2001-01-10 281.10 NEVILLE STEPHEN 30072869 2001-05-22 - NOTHERN ROSE LODGE 77002513 2000-11-08 16,871.47 NEVILLE WILLIAMS 21080768 2001-07-26 87,475.00 NOTRE DAME VOLUNTEER PROGRAMME JAMAICA 117011210 2001-01-19 1,439.29 NEVIN CHAMBERS 40713260 2001-04-06 23,686.33 NOVA HENRY 71 159404961 1998-10-30 442.29 NEW DAY PARENT TEACHERS ASSOCIATION 92505568 2000-12-20 1,094.66 NOVA HENRY 159405062 1998-10-30 9,626.92 NEW DAY SCHOOL BIRTHDAY CLUB 92508060 2000-12-20 2,413.94 NOVA INDUSTRIES GROUP LIMITED 117011415 2001-01-15 302.25 NEW KINGSTON FOOTBALL LEAGUE 112501961 2001-01-19 222.67 NOVA INSURANCE VALUATORS LIMITED 67006012 2001-02-06 765.80 NEW NAME MUSIC COMPANY LIMITED 62530066 2000-11-30 5,047.80 NOVELETTE BYROO 20449962 2001-07-25 - 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OLIVIA MCPHERSON 22561069 2001-10-09 - NODEEN SPENCER 1000273879 2001-05-04 33,565.60 OLWYN PALMER 91173561 2002-12-06 8,122.29 NOEL ANTHONY REBOW 110182362 2001-05-08 - OMAR SIMMONDS 60394262 2001-05-31 27,060.61 NOEL BURKE (DECEASED) 47668368 2003-11-18 15,414.84 OMAWATI PERMASHWAR 42826267 2001-04-11 129.80 NOEL DALEY 60999261 2001-06-04 - OMRAY SPENCE 41426060 2002-04-02 - NOEL DEXTER 40150568 2001-04-09 - ONE STOP SUPER SAVINGS STORE LIMITED 1000033314 2001-10-19 2,481.35 NOEL GEORGE FLYNN 1000444511 2003-05-02 - ONEAISSANCE YOUTH CLUB 1000155514 2000-10-23 555.80 NOEL HAMILTON 117603967 2003-11-18 - ONEIL CLOWSON TAS O.G.C’S AUTO CARE 1001030632 2004-02-18 621.30 NOEL JACKSON 61143360 2001-03-29 32,206.81 ONEIL LEWIS 90960861 2005-01-10 30,074.97 NOEL JOHNSON 80405566 2005-01-21 2,482.57 ONEIL NATHAN MURDOCK 159259562 2002-12-03 205.22 NOEL O HARPER 159402969 2003-03-10 49,828.16 ONIEL WELLINGTON WALKER 1000023018 2001-11-21 26,243.05 NOEL ROBINSON 61540963 2001-06-06 446,229.66 ONIS GIBBONS 159008969 1998-10-30 - NOEL ROBINSON 21114166 2002-07-01 - OPAL DAHLIA EVERETT-STEWART 159089365 2000-08-04 - NOEL ROSE 159089667 1998-10-30 563.59 OPAL MCFARLANE 21238167 2001-07-30 18.04 NOEL WALKER 92317664 2001-06-19 - OPTIMIST CLUB OF GREATER MONTEGO BAY 72556766 2000-11-08 1,186.18 NONSUCH FOOTBALL CLUB 42980266 2001-01-22 796.38 OPTIMIST CLUB OF ST JAMES 77103611 2001-08-29 3,577.31 NORA ELLIS 47716966 2001-04-19 - ORAL ANDERSON 159261060 1998-10-30 1,575.72 NORA PRICE 47693060 2004-07-08 - ORANGE BAY POLICE YOUTH CLUB 42996464 2001-01-22 2,648.43 NORAH BENDOR 27039360 2001-07-31 - ORANGE BAY S D A CHURCH 42933861 2001-08-02 14,732.39 NORAH LANGLEY 80133868 2001-07-19 - ORDER OF ST LUKE JAMAICA 122524163 2000-12-29 4,629.28 NORBERT EAST 90298565 2001-06-14 - ORETHA PHANG 152200562 1998-10-30 2,255.40 NORBERT POWELL 80907065 2001-08-29 2,820.51 ORETHEA DALE FERGUSON 1000572734 2002-04-29 283.72 NORDEANA WILLIAMS 90491160 2001-06-15 1,527.68 ORETTA BAKER 1000154003 2003-11-18 1,524.55 NORDIA HILL 60478369 2001-06-01 - ORLANDO ANTHONY ROWE 111252860 2001-05-10 455.41 NOREEN BLACKMAN 61778862 2001-06-05 875.07 ORLANDO JAMES 100084360 2001-05-17 24,709.37 NORMA ANDERSON 62094460 2001-06-04 1,757.05 ORLANDO MAIS 21241664 2001-07-25 6,557.10 NORMA BENNETT 100985767 2003-07-01 3,959.81 ORRETT ANTHONY THOMPSON 60616168 2003-02-20 5,091.34 NORMA BROWN 70404160 2001-05-02 9,569.31 ORRETT PRIESTLY 61489860 2003-06-18 74,124.01 NORMA CAMPBELL 121221469 2001-07-06 - ORTIS ANTHONY JOHNSON 1000803535 2002-07-16 - NORMA DOSWELL 43183068 2001-04-12 49,283.57 ORVILLE ARTHURS 91262467 2001-06-18 73,739.55 NORMA FRANCIS-BLAKE 120351067 2001-07-05 - ORVILLE BECKFORD 100753467 2003-08-14 4,414.65 NORMA GARRICKS 20476560 2001-07-25 427.33 ORVILLE DAYE 91619462 2002-07-22 40,079.57 NORMA GRANT 91425366 2001-06-18 5,640.36 ORVILLE GREY AND ASSOCIATES 102501562 2000-11-27 325.42 NORMA HENRY 20968064 2001-07-26 - OSBOURNE COLLINS 100770361 2001-05-17 1,521.61 NORMA HUTCHINSON 122326965 2001-07-12 - OSBOURNE STORE YOUTH CLUB 82502364 2001-01-08 2,941.69 NORMA JOYCE HENRY 10415669 2004-08-24 40,380.48 OSCAR FERGUSON 42019361 2001-04-10 11,473.23 NORMA MARSH 67698569 2004-04-15 1,867.92 OSCAR FRANCIS 11254960 2001-03-29 10,486.82 NORMA MCCORNAC 20346365 2001-07-26 - OSCAR L PASSLEY 47651864 2001-04-18 278.33 NORMA MCCREA 102301261 2001-05-17 32,273.35 OSCAR WILLIAMS 57628366 2001-05-29 299.49 NORMA MCKENZIE 70238465 2001-05-01 22,966.01 OSSEL GREEN 90668362 2001-06-14 - 72 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

OSWALD BANCROFT MCLEOD 91396560 2005-01-20 24,238.31 PAUL HENRY 159405062 1998-10-30 - OSWALD G BARRETT 21777564 2001-07-30 8,679.24 PAUL LEVY 72304465 2001-05-04 37,761.62 OSWALD GEDDES 57621868 2003-11-18 605.53 PAUL MCCARTNEY 71190865 2001-05-02 10,634.59 OSWALD HARDING 23824969 2001-07-31 7,008.26 PAUL SHEILDS 90595764 2001-06-15 22,130.58 OSWALD TERRELONG 17652666 2003-11-18 - PAUL THOMPSON 120951560 2001-07-06 4,580.47 OUIDA BERRY 159374965 1998-10-30 615.70 PAULA ALTHEA SCOTT 1000182541 1999-10-15 742.51 OUIDA CROSWELL 90080268 2001-06-13 - PAULA CHIN 159371060 2002-01-17 468.96 OUR LADY OF THE ANGELS CHURCH 112515466 2001-01-22 7.88 PAULA HARRISON 21097067 2004-04-29 191,709.31 OUR LADY OF THE ANGELS PREP SCHOOL 1000215657 2003-01-28 56,224.00 PAULA N DUNCAN 1000114552 2002-11-01 - OVEN FRONT LIMITED 12518465 2004-03-18 3.96 PAULA SMITH 61908863 2001-06-06 - OWEN ALEXANDER MORRIS 92302969 2003-12-30 503.71 PAULETT KEANE 72388960 2001-05-04 32,649.65 OWEN BURKE 1000225903 2002-09-20 1,615.88 PAULETTE AULD 120182966 2001-07-04 98,683.17 OWEN C BURKE 1000278267 2002-09-16 7,304.15 PAULETTE BECKFORD 23677761 2001-07-31 - OWEN H BROWN 1000164177 2002-10-09 14,968.68 PAULETTE BLACK 91981161 2001-06-25 - OWEN LLOYD MCCALLA 1000712786 2003-11-18 125.76 PAULETTE HUTTON 22446162 2001-07-30 7,543.97 OWEN LYN 117659660 2001-11-01 429.86 PAULETTE MARCIA DONALDS 1000112530 2001-06-26 7,722.90 OWEN MCLAUGHLIN 20088862 2001-07-25 - PAULETTE MARSTON 91964666 2001-06-19 791.28 OWEN ONEIL MORGAN 1001068419 2004-01-09 24,968.57 PAULETTE SIMMONDS 151001361 1998-10-30 36.80 OWEN PARNELL 41008862 2001-04-24 - PAULETTE WILKINS 20955566 2002-12-18 - OWEN ROSE 159260463 1998-12-07 - PAULIEN WRIGHT 100318868 2003-07-14 5,474.54 OWEN THOMPSON 120686468 2001-07-06 3,601.94 PAULINE CLEGHORNE 159403361 1998-12-28 - OWSHER AUTO SALES AND SERVICES LIMITED 67006810 2000-11-10 689.95 PAULINE GARDNER 121840568 2001-06-27 6,681.68 P HENRY 39704914 2004-02-17 - PAULINE HULCOME 62356368 2001-05-31 766.62 P J LUBRICANTS DEPOT LIMITED 97504918 2000-12-20 3,169.16 PAULINE JOHNSON 50685267 2003-09-17 26,685.69 P J WILLIAMS 11634968 2001-03-16 8,167.02 PAULINE JOHNSON 127606265 2004-10-25 - P JOHNSON 112306867 2001-05-10 - PAULINE M HENRY 71282662 2001-05-02 11,513.20 P MARTIN 61281569 2001-06-04 - PAULINE MCINTOSH 80926566 2001-07-19 413,706.30 P N P SPUR TREE DIVISION 122527464 2001-01-10 991.46 PAULINE NELSON 121656864 2002-09-09 - PABLO RECORDS LIMITED 67202210 2001-02-06 6,238.65 PAULINE OSBOURNE 100322660 2003-07-14 6,847.19 PACE ENTERPRISES LIMITED 107201516 2000-12-01 97.80 PAULINE PETERKIN-FEARON 61082469 2001-06-04 6,061.14 PACERS YOUTH CLUB 1001182219 2004-12-01 630.05 PAULINE ROBERTS 120089869 2001-07-05 - PADMORE CHURCH OF GOD IN CHRIST 62506564 2000-11-30 1,707.54 PAULINE SAMUELS 61281461 2002-09-23 23,456.54 PAL TIME JAMAICA LTD 32507064 2000-11-22 401.38 PAULINE SIMPSON 71283766 2001-05-01 92.19 PALMER INDUSTRIES 27302819 2003-01-23 1,594.68 PAULINE SIMPSON 72 78402515 2001-05-01 15,177.85 PAMELA AIZAD 97621868 2003-11-18 - PAULINE WILLIAMS 11644068 2001-03-29 - PAMELA BROWN 61546961 2004-03-16 - PAULINE WILLIAMS 11644165 2001-03-29 36,695.06 PAMELA GAYLE 1000284925 2001-08-02 232.00 PAULINE WILLIAMS 71645269 2001-06-28 - PAMELA HALL 112309769 2001-05-10 103,247.24 PAVE WAY LTD 127300913 2000-11-22 619.70 PAMELA HALL 110338567 2001-05-10 488,738.98 PEACE VIEW CITIZEN ASSOCIATION 72520869 2001-01-10 341.64 PAMELA MCDONALD 97678363 2004-01-28 - PEAR TREE J A S BRANCH 122512262 2001-03-16 12,544.80 PAMELA MCNEIL 1000195601 2003-11-18 3,634.37 PEARL AGATHA ROBINSON 121993364 2005-02-17 4,646.39 PAMELLA MASON 159376666 2003-09-30 2,888.05 PEARL BECKFORD 27621663 2003-11-18 - PAMELLA MIGHTY 122304864 2001-07-11 3,036.33 PEARL BENNETT 67621264 2004-10-01 8,406.61 PANSY HALL 71444964 2001-05-02 - PEARL FARQUHARSON 20860360 2001-07-26 40,183.67 PANSY I TAYLOR 41280260 2002-10-08 3,964.42 PEARL V BROWN 1000867458 2004-04-05 1,598.93 PAPE AND COMPANY LIMITED 17204914 2000-10-09 3,954.75 PEARLINE SAVERY 47778864 2003-11-18 - PARADISE ACRES CLASS GROUP 72534169 2001-02-02 5,304.29 PEARLINE SMITH 152400065 2001-06-29 554.80 PARAGON AGRIBUSINESS DEV CORP LIMITED 112504464 2001-01-16 4,063.05 PEARLINE WALKER 21470167 2001-07-27 - PARAGON AGRICULTURAL CONSULTANCY 85802318 2001-01-08 4,406.00 PEDITA FOWLER FUND 62553961 2000-12-01 112.03 PARISA SUZANNE FITZ-HENLEY 1000832427 2003-11-10 73,528.75 PEGRIS MAY 50023663 2001-05-28 28,465.40 PARISH COMMITTEE FOR NAT’L PRAYER VIGIL 47508611 2000-10-23 12,216.53 PEMBROKE HALL METHODIST CHURCH CHOIR 62515466 2000-11-30 2,908.31 PARKES AND HOWELL HAULAGE COMPANY LTD 27301618 2000-11-17 15,931.25 PEMBROKE HALL METHODIST CHURCH YOUTH 62506467 2000-11-30 1,833.25 PARKHURST CORPORATION LIMITED 1000417097 2005-02-08 1,186.56 PENNANTS BASIC SCHOOL 82516063 2001-01-08 1,313.69 PARRIS KIDD 97606060 2003-11-18 - PENTECOST 2000 1000252005 2002-02-07 842.00 PARRY TOWN PRIMARY SCHOOL 57205414 2001-01-19 1,805.00 PENTIUM HOLDINS LIMITED 117213417 2000-07-25 1,693.70 PASHA SMITH 44089669 2001-03-16 - PEOPLE NATIONAL PARTY RAFFLE 97202016 2001-01-16 404.54 PASSLEY GARDENS CITIZENS ASSOCIATION 42913666 2002-04-09 8,639.10 PEOPLES FIRST NATIONAL UNITED GROUP 42968169 2001-01-15 50.22 PASSLEY GARDENS FARMERS ASSOCIATION 1000318352 2001-01-23 1,581.08 PEPPER ALL ALL AGE SCHOOL 122516861 2000-12-29 9,535.93 PASSLEY GARDENS REBELS 42978369 2001-01-15 210.95 PERCIVAL BURGHER 111511610 2001-01-22 835.31 PASSLEY GARDENS TEACHERS COLLEGE 42946262 2001-01-19 213.74 PERCIVAL BURGHER 111025767 2004-03-29 4,140.73 PASSLEY GARDENS TEACHERS COLLEGE 42960664 2001-01-19 1,404.43 PERCIVAL DONOVAN 43135365 2001-04-11 54,551.46 PASSLEY GARDENS TEACHERS COLLEGE 42965461 2001-01-22 3,742.37 PERCIVAL MEGHOO 1000961698 2004-12-21 35,986.40 PASSLEY GARDENS TEACHERS COLLEGE 42984768 2001-01-22 44.14 PERCIVAL WEBSTER 80212261 2001-07-17 11,260.23 PASSLEY GARDENS TEACHERS COLLEGE NCP 47202415 2001-04-23 3,235.50 PERCY ETHELBERT TOMLINSON 1000274744 2003-05-01 988.39 PASTORIA MARSDEN 40305162 2001-04-06 55,213.75 PERKINS ESTATE CITIZENS ASSOCIATION 117212119 2000-12-12 824.65 PAT GREG COMPANY LIMITED 119515917 2004-11-24 51,688.36 PERRIS CHAMBERS 77626762 2001-05-07 - PAT N HADEED 10052264 2001-03-26 - PERSEVERANCE YOUTH CLUB 42999269 2001-01-02 367.03 PAT TOWNSEND T/A MAISON DE COUTURE 67509219 2001-02-06 421.78 PERU PRICE 80405760 2005-01-19 - PAT WEDDERBURN-BLAKE 67617763 2003-11-18 - PETA GILBERT 110031666 2001-05-14 - PATMARE REALTY CORP LIMITED 72515164 2001-01-10 1.00 PETER CHRISTOPHER YOUNG 1000621359 2003-11-18 - PATRICA MILLER 87623364 2001-07-23 - PETER CLIN T/A PETMAR TRADING 62410710 2001-02-07 126.84 PATRICE SAMUELS 159423362 2000-03-23 1,366.33 PETER DUHANEY EWART 92244268 2001-07-17 462.02 PATRICIA ARMSTRONG 70689939 2001-04-26 34,117.65 PETER EVERTON ALLEN 1000029967 2001-07-31 849.95 PATRICIA BRIGHT 67647964 2001-06-07 62.08 PETER HOWARD BARNETT 107301413 2000-11-30 37.76 PATRICIA BROWN 100828262 2004-11-01 2,027.21 PETER JONES 1000547026 2002-10-03 6,094.32 PATRICIA BURKE 43800466 2001-04-17 - PETER LAFAYETTE 10643068 2001-03-27 - PATRICIA CAMILLE JONES 1000075910 1999-12-02 - PETER LUE 110459364 2001-05-09 7,910.89 PATRICIA COLE 1000096312 2001-03-13 24.01 PETER MOY 10783463 2003-06-27 3,158.09 PATRICIA COOKE 159262660 1999-02-22 612.61 PETER N BOWMAN 50709662 2004-12-21 11,528.78 PATRICIA DALEY-REID 1000032621 2004-07-01 - PETER REINARTZ 110465763 2001-05-09 22,185.49 PATRICIA E JOHNSON 110069663 2001-05-09 11,553.50 PETINA COHEN 17677561 2003-11-18 24,549.91 PATRICIA EBANKS 40676462 2001-04-06 - PETROLEUM HAULAGE CONTRACT ASSOCIATION 23769267 2000-11-20 51.99 PATRICIA EILEEN WALKER 1000673871 2004-01-28 1,899.06 PETRONA BARKER 20613665 2001-07-26 - PATRICIA ELAINE ALLEN 61508369 2003-03-25 - PETRONA BRISCOE 40318566 2001-04-03 - PATRICIA EUNICE FRANCIS 61735969 2002-11-14 - PETRONA ROBINSON 159361766 2001-08-07 - PATRICIA HALLIBURTON 30663662 2003-04-11 742.88 PETRULIN PAULETTE MCNALLY 90533467 2001-06-18 31,930.28 PATRICIA HYLTON 70275565 2001-05-02 1,658.52 PHADRA MARIE ROSE 1000747329 2003-02-18 - PATRICIA JACKSON 72303760 2001-05-04 21,403.74 PHANGS TRADING LIMITED 67408110 2001-02-06 345.85 PATRICIA KHIGHT 72389568 2001-05-04 - PHILBERT HINES 17614764 2004-07-08 - PATRICIA LAWRENCE 159355065 2004-01-29 34,098.01 PHILIP BURRELL 159413766 1999-03-02 11,250.41 PATRICIA MARSDEN 20006564 2001-07-25 - PHILIP ROY JOHNSON 1000418566 2004-03-18 - PATRICIA NUGENT 159253068 2005-02-28 951.38 PHILIPPA HALL 121361562 2001-07-10 1,255.82 PATRICIA PLANT 60748463 2001-06-04 - PHILLIP ANDRAY WILLIAMS 67663862 2003-11-18 - PATRICIA SMALL OR RUDOLPH WALRMAN 17205511 2001-04-02 2,262.44 PHILLIP AUGUSTUS CHRISTIE 41869965 2001-04-26 7,584.11 PATRICIA SMITH 110742368 2001-05-09 34,196.88 PHILLIP DESMOND PATRICK HALL 1000952936 2004-02-04 1,772.96 PATRICIA TULLOCH 153000869 1998-10-30 1,242.72 PHILLIP FEARON 61082469 2001-06-04 - PATRICK BLAKE 72325365 2001-05-04 7,999.81 PHILLIP GREEN 23336166 2001-07-30 - PATRICK C SMITH 100646369 2003-07-28 - PHILLIP JOSEPHS 40758469 2002-12-24 - PATRICK DONOVAN KIDD 97605560 2003-11-18 - PHILLIP ROACH 121790560 2001-07-11 - PATRICK DONOVAN KIDD 97606060 2003-11-18 - PHILLIP WHITELY 20580163 2001-07-26 121.59 PATRICK E HENRY 97694962 2003-11-18 9,131.63 PHILLIPA WILLIAMS 11644165 2001-03-29 - PATRICK GRAHAM 107626665 2003-11-18 - PHILLIPINE MURRAY 120368660 2001-07-05 - PATRICK I REID 107622961 2004-06-16 - PHILPOTT MITCHELL 1000964767 2004-03-23 3,042.13 PATRICK S WHITE 159009264 1998-10-30 876.79 PHOENIX COMMUNICATIONS LIMITED 67508816 2001-02-06 3,925.45 PATRICK SWABY 61252666 2001-12-03 9,665.04 PHOENIX PROPERTIES LIMITED 102505061 2000-11-30 86.16 PATRICK TOPEY 20267465 2001-07-25 9,948.86 PHYLISS WILLIAMS 57628366 2001-05-29 - PATRICK TOWN MORAVIAN CHURCH 122523361 2004-03-02 979.64 PHYLLIS GARRICK 20003662 2001-07-25 41,799.71 PATRICK WILLIAMS 61219065 2001-06-05 2,637.79 PHYLLIS GLASSE 23674665 2003-03-26 9,114.18 PATRICKA JACK 30328065 2004-12-03 48,628.84 PHYLLIS GRIFFITHS 121686763 2001-07-10 6,444.25 PAUL CHIN LOY 159007768 1999-03-02 20,046.79 PHYLLIS HEADLAM 90043060 2003-12-05 - PAUL EVERAL GREEN 90668362 2001-06-14 2,122.86 PHYLLIS JOHNSON 1000022226 2002-06-24 160.01 PAUL HENRIQUES 10091367 2001-03-28 - PHYLLIS MILLER 110223565 2001-05-08 10,795.04 PAUL HENRY 159404961 1998-10-30 - PHYLLUSTINE DONOVAN 43135365 2001-04-11 - 73 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

PHYLMORE A NEWELL 122362163 2001-07-13 504.03 RALPHINETTA PARCHMENT 80450766 2001-07-17 33,528.81 PILGRIM HOLINESS BASIC SCHOOL 42957760 2001-01-19 293.40 RALSTON GARFIELD MURRAY 1000235655 2004-10-15 207.21 PIRATE BAY INVESTMENT 57205317 2001-01-19 307.00 RANDALL ANDERSON 44616065 2004-06-18 - PLANT SCIENCE CLUB OF 42959569 2001-03-06 366.26 RANDALL STONE 60018368 2001-05-31 392,872.46 PLASTIC AND METAL WORKS 1981 LIMITED 117501218 2002-10-25 101,841.01 RANSFORD ECCLESTON 21534564 2001-07-27 20,374.61 POLICE ADVISOR BOARD 102504162 2001-02-05 55,174.34 RANSFORD SAVAGE 120994960 2001-11-22 53,761.02 POLICE HEADQUARTER’S CLUB 102501066 2000-11-27 12,940.12 RANZEL STERLING 81812467 2004-10-07 93,962.19 PONNIELLA DAVIDSON 1000522151 2004-08-12 517.39 RAPHAEL WILLIAMS 100730467 2003-07-02 6,348.00 POPULAR GIFTS LIMITED 1000981282 2004-02-03 25,866.95 RAQUEL’S RESTAURANT 117916116 2001-01-22 316.09 PORD CONSTRUCTION & GENERAL ENTERPRISE 1000378223 2000-11-09 382.72 RAQUEL’S RESTAURANT 117916019 2001-04-11 77.14 PORT ANTONIO COMPREHENSIVE 46106765 2000-12-08 5,456.76 RASTA FARI EQUAL RIGHTS & JUSTICE GROUP 1000660141 2004-12-10 17,549.41 PORT ANTONIO DRAMA GROUP 42900068 2001-01-19 487.91 RAYMARS FURNITURE 47702914 2001-09-27 655.60 PORT ANTONIO FORT SCHOOL REUNION 47506619 2002-01-09 1,422.26 RAYMARS FURNITURE 57804415 2004-11-10 252.45 PORT ANTONIO FRIENDS CHURCH CHARITY A/C 42926369 2000-12-07 376.51 RAYMOND A JADNSINGH 100564869 2001-05-16 4,934.87 PORT ANTONIO HIGH SCHOOL 42995662 2001-01-22 2,639.16 RAYMOND BROWN 60610763 2004-09-06 - PORT ANTONIO HOSPITAL FUND 46102867 2000-12-04 15,746.32 RAYMOND CALVERT 71686569 2001-05-03 - PORT ANTONIO INFIRMARY FENCING 1000068840 2001-04-24 8,421.52 RAYMOND CLAYTON 61283669 2001-06-04 180,614.26 PORT ANTONIO JUNIOR CHAMBER 47507712 2001-05-18 1,579.82 RAYMOND ELLIS 121075861 2001-07-06 21,988.99 PORT ANTONIO NEW CIVIC COMITTEE 42936860 2001-01-19 10,080.68 RAYMOND GAUNTLETT 60146269 2001-05-31 7,979.57 PORT ANTONIO PREP SCHOOL P T A 42982765 2001-01-22 1,128.38 RAYMOND GRACE-NGUENE-NGUEN 112319268 2001-05-11 27,198.55 PORT ANTONIO SECONDARY ART DEPARTMENT 42984962 2001-01-22 4,406.13 RAYMOND JAMES 80694266 2001-07-18 7,377.16 PORT ANTONIO SECONDARY SCHOOL 42966263 2002-04-19 768.46 RAYMOND JOHNSON 62325160 2001-06-07 27,007.56 PORT ANTONIO TEXTILES LIMITED 47508115 2001-01-22 5,420.49 RAYMOND LINCOLN 72376369 2001-05-04 651.58 PORT ANTONIO THEATRE GROUP 42970163 2001-01-15 137.69 RAYMOND SHIELDS 117654367 2003-11-18 691.47 PORTIA GRANT 61150669 2001-06-05 25,814.68 RCI PROPERTIES LTD 50662666 2001-01-18 2,013.87 PORTLAND BIKE RENTAL COMPANY LIMITED 47505116 2001-01-22 104.65 READ TO GROW 1000070241 2002-01-21 3,400.37 PORTLAND COMMUNITY REVOLVING FUND 42987368 2001-01-22 5,809.10 READING UNITED YOUTH CLUB 72519763 2001-01-09 2,156.37 PORTLAND CULTURAL MOVEMENT 42989166 2001-01-22 4,403.29 REAL JAMAICA JUICES LIMITED 112409569 2001-01-22 255.54 PORTLAND DRUG ABUSE PREVENTION 46111262 2000-12-04 8,056.63 RECONCILIATION INTERNATIONAL MINISTRIES 62560364 2001-03-16 2,045.02 PORTLAND FOOTBALL ASSOCIATION 42961768 2002-09-30 3,416.61 RED HASSELL NEIGHBOURHOOD WATCH 42990261 2001-04-03 4,621.57 PORTLAND HEALTH DEPARTMENT 42930560 2001-01-19 4,266.47 RED HILLS GARDENS CITIZENS ASSOCIATION 112508265 2001-03-16 9,456.80 PORTLAND HERITAGE FOUNDATION 42990067 2004-04-20 2,909.33 REDEMPTION CHAPEL CANTERBURY RELIEF FUND 72539063 2001-01-10 1,769.16 PORTLAND HIGH OLD STUDENT ASSOCIATION 42986264 2002-12-11 6,619.43 REDMAN INTERNATIONAL LIMITED 27803117 2000-11-20 208.50 PORTLAND HIGH P T A 42971968 2004-01-27 20,481.46 REGAL HOLDINGS LIMITED 73 102511169 2004-02-23 356.37 PORTLAND HIGH SCHOOL CANTEEN 42965968 2003-02-13 11,769.26 REGGAE MUSIC INCORPORATED LIMITED 1000152312 2001-01-22 213.61 PORTLAND LABOUR DAY COMMITTEE 47403518 2000-11-09 3,387.44 REGINALD ELLIS 72250764 2003-11-25 - PORTLAND MIDWIVES ASSOCIATION 42903563 2001-01-18 12,829.05 REGINALD FRASER 20412260 2001-07-25 - PORTLAND SCOUTS LOCAL ASSOCIATION 42950960 2001-01-19 5,149.69 REGINALD MORRIS 70604666 2001-05-02 71,329.09 PORTLAND WOMEN STRIKERS 42992167 2002-08-29 6,691.57 REGINALD PRAYOGG (DECEASED) 97695667 2003-11-18 364.59 PORTLAND WOOD PRE. CO-OPERATIVE 42935864 2001-01-15 202.90 REGIONAL SCHOOL INCENTIVE SCHEME COMMITT 47803516 2000-10-30 4,404.40 PORTMORE DAY CARE CENTRE 32501961 2000-11-21 66.83 REHOBOTH TUCK SHOP 27713312 2000-11-20 245.39 PORTMORE GOSPEL ASSEMBLY WOMEN’S 92500868 2001-01-18 12,243.63 REIDWILL PROPERTY COMPANY LIMITED 77703910 2004-12-30 351.21 PORTMORE JOINT CITIZEN ASSOCIATION LTD 1000012467 2003-01-30 55,241.48 RELETIA RANKINE 159409769 1998-10-30 5,881.79 PORTMORE JUNIOR CHAMBER 97505310 2001-01-17 243.23 RELIGIOUS SOCIETY OF FRIENDS 42945460 2001-01-19 33,310.66 PORTMORE PREP SCHOOL 92505665 2001-01-18 13,634.13 RELIGIOUS SOCIETY OF FRIENDS 42945665 2001-01-19 9,843.66 PORTMORE YOUTH FOR CHRIST 107600917 2000-11-14 922.00 REMIANE SMITH 11527061 2002-02-04 - PORTS OF CALL ASSOCIATION MONTEGO BAY 77504012 2001-02-07 7,765.81 REMO BARRINGTON CRAWFORD 122321262 2001-07-12 - PORTS SECURITY CORPS SPORTS CLUB 37508913 2000-08-16 5,945.50 RENEE SAUNDERS 71264265 2001-05-02 - POST ROAD SEVENTH DAY BAPTIST YOUTH CLUB 82503360 2003-05-26 2,940.31 RENESSORS INTERIOR DECOR LIMITED 27808917 2000-11-20 1,317.41 PPP/CIVIC SUPPORT GROUP JAMAICA 97302312 2001-01-18 2,807.80 RENFORD BLAKE 91775464 2001-06-25 2,972.36 PRAISE POWELL 90216267 2001-06-14 2,646.56 RENFORD GREEN 61908863 2001-06-06 5,537.81 PRASAD VENKATAGIRI MUDRA 1000199041 2003-05-26 34.21 RENFORD MANAHAM 47756461 2003-11-18 1,885.55 PRASANNO COLLESSO 159406468 2001-06-04 109.63 RESHA WILLIAMS 111102168 2001-05-09 - PRASANNO COLLESSO 1000982165 2003-07-11 1,420.14 RESORT DIVERS LIMITED 1000042266 2001-01-16 339.30 PRAYER LINE CHURCH OF GOD 92501767 2001-01-18 1,392.25 RESTWELL (SUCCESSORS) LIMITED 27806515 2001-07-31 43.95 PRECISION ENTERPRISE LIMITED 1000564773 2003-02-05 1,460.00 RESTWELL SUCCESSORS LIMITED 102500361 2000-11-30 20,340.72 PREFERRED HOLDINGS LIMITED 17408714 2000-10-09 639.18 REUBEN EDWARDS 100178667 2003-07-09 - PREMIER SUPPLIES CORPORATION LIMITED 97503814 2001-01-10 1,711.21 REUBEN JAMES MCCATTY 50552968 2001-05-25 39,813.14 PRESTIGE HOUSEWORLD TRADING COMPANY LTD 67509510 2001-02-06 2,359.21 REYNOLD STERLING AND COMPANY LIMITED 1000047810 2004-01-30 3,543.67 PRESTON GREENWOOD 100448362 2001-05-15 8,046.75 RHODEN GODFREY 23525562 2001-07-30 - PRIDDIE CHURCH OF THE NAZARENE WOMENS’ 82504464 2001-01-11 363.61 RHODINE MORRIS 25266165 2001-07-30 - PRIME DISTRIBUTORS LIMITED 1000281707 2000-11-09 839.05 RHOJEL GOLDING 159374566 2002-07-17 - PRIME INSTITUTE LIMITED 1000887191 2003-08-19 1,170.60 RHONA DESPORT 80497967 2004-05-31 30,792.46 PRIME TIME LIMITED 107600410 2000-11-29 549.63 RHONA EVERETTE 159089365 2000-08-04 155.12 PRINCE EMANUEL WILLIAMS 15905915 2000-10-05 67.20 RHONDA E JOHNSON 72402866 2001-05-04 - PRINCESS MAY FACEY 90245364 2001-06-14 - RIAH’S CRICKET CLUB 72556464 2001-01-10 2,237.20 PRINCEVILLE HARDWARE 117501617 2003-01-02 104.29 RICARDO KONG 91490060 2001-06-18 10,061.60 PRINNELL KERR 70511560 2001-08-22 - RICARDO SINCLAIR 159003568 2002-06-27 - PRISCILLA GOODEN 121435264 2001-07-10 - RICARDO ST A THOMPSON 159413464 1998-04-30 69.04 PRISCILLA PYKE 77624069 2003-11-18 - RICARDO STEELE 159081666 1999-01-20 1,293.35 PROBATION AFTERCARE OFFICERS STAFF ASSOC 107502117 2002-07-09 4,126.11 RICE WAREHOUSE LIMITED 1000273548 2001-04-30 2,995.02 PROFESSIONAL CONSULTANTS AND SERVICES LI 1000484632 2001-11-06 90.04 RICHARD A WEISE T/A WIZATRONICS 99502114 2002-01-23 58.00 PROJECT EBENEZER DAVYTON 127502214 2000-11-07 687.92 RICHARD AINSWORTH COUSINS 1000605535 2001-12-27 28.12 PROJECT EBENEZER PORUS 122533863 2001-01-02 3,323.84 RICHARD ANTONIO JAMES 1000121804 2004-05-12 119,997.30 PROJECT HELP BENEFIT FOUNDATION 1000353340 2001-12-12 910.62 RICHARD ARTHURS 62137364 2001-06-06 9,939.79 PROPRIETOR STRATA PLAN #273 117312318 2003-08-28 750.25 RICHARD BELL 159003266 1999-12-22 - PROPRIETORS STRATA PLAN #455 107402015 2000-11-28 3,546.44 RICHARD BEVERLEY 23554562 2001-07-31 30,057.44 PROPRIETORS STRATA PLAN #661 67510012 2000-11-13 400.26 RICHARD BROWN 70065269 2001-05-01 4,083.23 PROPRIETORS STRATA PLAN NO 39 112501562 2000-12-13 6,939.39 RICHARD CURRIE 91185462 2001-06-18 - PROPRIETORS STRATA PLAN NO 80 117500610 2001-01-09 844.44 RICHARD FORRESTER 10732761 2002-04-03 26,965.28 PROSPECT COLLEGE OLD BOYS 117513410 2000-11-08 1,427.55 RICHARD G MEREDETH 62144565 2001-07-25 444.32 PROSPECT UNITED YOUTH CLUB 12518562 2000-10-02 5,597.35 RICHARD H BELL 61267566 2004-10-12 7,855.97 PRUDENCE CAMPBELL 110968366 2003-05-30 180,305.69 RICHARD HALL 121361562 2001-07-10 - PURE TROPICAL TASTE JAMAICA LIMITED 117413416 2001-01-22 459.46 RICHARD HARRIS 90255467 2001-06-14 46,446.94 PYRAMID EQUIPMENT COMPANY LIMITED 1000826537 2005-02-02 17,486.47 RICHARD HENRY 27649762 2003-11-18 - QUAKERMEN ASSOCIATION OF PORT ANTONIO 42908263 2001-01-18 13,536.54 RICHARD KAHN AND SONS LIMITED 25100216 2000-11-20 3,903.17 QUALITY FIX LIMITED 97600313 2001-01-17 406.89 RICHARD KARRAM 25018064 2001-07-31 35,710.93 R & J HEAVY EQUIPMENT CONSTRUCTION LTD 97703910 2000-12-27 1,801.32 RICHARD KIDD 97605560 2003-11-18 - R AND F ENGINEERS LIMITED 57704216 2001-09-11 692.16 RICHARD LENOX ENLAND 111694863 2002-11-13 1,002.16 R C C TRUCKING LIMITED 67708114 2000-11-10 1,875.33 RICHARD MORGAN T/A 3R’S RENTAL SERVICES 32504863 2003-07-30 2,513.54 R E C PROPERTIES LIMITED 67705417 2001-02-06 7,234.50 RICHARD PALMER 91173561 2002-12-06 - R K BUREY 62302667 2001-06-07 29,830.95 RICHARD PHILLIPS 110046663 2001-05-09 - R L HENDRICKSON 14502515 2001-04-02 - RICHARD PINNOCK OR CHRISTOPHER MARSHALL 62636964 2001-08-09 42,778.90 R M BAILIFF 102500965 2004-08-26 45,177.49 RICHARD POWELL 50224766 2001-05-24 2,486.46 R N C TECHNOLOGIES LIMITED 92540061 2001-01-15 236.32 RICHARD SMITH 72627361 2004-10-06 157,161.31 R REINARTZ 110465763 2001-05-09 - RICHARD TODD 60784362 2001-06-04 21,449.63 R S C LIMITED 77705816 2001-02-05 908.60 RICHARD TROTMAN 110313866 2001-05-08 498.83 R W BARNETT 50256269 2001-05-25 371,206.20 RICHARD WALTERS 50963267 2001-05-22 7,285.78 RABALAC 2000 SPORTS DEVELOPMENT FUND 1000269076 2000-10-03 682.69 RICHARD WILLIAMS 61387464 2001-06-05 4,008.29 RACHAEL CLARKE 42727765 2001-04-10 6,418.43 RICHARD WILSON 69708413 2001-06-12 6,128.20 RACKEATA GIBBON 81238663 2001-07-17 1,996.12 RICHFIELD AND PACE INVESTMENT LIMITED 17808410 2000-10-10 940.25 RACQUEL ALICIA WILLIAMS 1000218560 2002-11-20 - RICHMOND WALTER NELSON 1000115443 2001-10-25 19,679.58 RACQUEL CAREW 30629464 2003-12-29 10,202.94 RICK ANGLIN 60986461 2001-06-04 11,015.72 RAE TOWN CITIZEN ASSOCIATION 62558165 2000-12-01 1,868.60 RICK ANTHONY THOMPSON 90759465 2004-08-25 6,284.13 RAFEL BUTLER 27681267 2001-07-30 222.61 RICKART PARKINSON 71562061 2001-05-03 5,703.51 RAINBOW PRODUCTIONS LIMITED 67702213 2001-02-06 6,052.95 RICKBRO LIMITED 117812310 2002-05-10 7,182.03 RAINFORD PERKINS 87628765 2003-11-18 - RICKETTS OR SMITH OR GREGORY 117811217 2001-01-09 2,771.78 RAINFORD WATT 50478563 2001-05-25 6,257.46 RICKTON EDWARDS 52330369 2001-05-29 9,857.94 RALMON V PARSLEY 44745663 2005-02-10 174.94 RIDDLEY PRATT 90047864 2001-06-13 7,343.87 RALPH CARR 72344866 2001-05-04 - RINO BETTONI 51103032 2001-05-28 13,926.42 RALPH MEIKLE 121078364 2001-07-06 46,546.06 RIO GRANDE UNITED PRODUCERS 46106269 2000-12-05 2,550.82 RALPH PILGRIM 21256769 2001-07-30 10,362.23 RIO GRANDE VALLEY PRODUCERS MARKETING 47801610 2000-12-07 1,839.98 RALPH WOOLERY 27049765 2001-07-31 - RIPTON S MACPHERSON 71013467 2003-12-10 440.26 74 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

RIVERSEA INN LIMITED 52513862 2001-01-16 3,088.84 ROTARACT CLUB OF PASSLEY GARDEN 42993465 2001-01-22 4,652.45 RIVERTON CITY NETBALL TEAM 28008515 2003-09-29 28,086.45 ROUCHU MANGLANI 50348465 2001-05-24 201.75 RMB TECHNOLOGY COMPANY LIMITED 17804016 2000-10-10 1,445.37 ROUGH RIDERS 72554763 2001-02-02 287.49 ROBBIES ENGINEERING & CONSTRUCTION LTD 127902018 2000-12-29 21,732.54 ROWENA COE 159001565 1998-10-30 42,147.94 ROBENT CORPORATION LIMITED 117912218 2001-01-22 148.41 ROY C PESSOA 159252568 1998-10-30 - ROBERT ALEXIS PEREZ 72173662 2001-04-30 2,289.57 ROY CONSTANTINE MURRAY 67684967 2003-11-18 155.23 ROBERT ANDREW PANTON 92171066 2002-10-09 7,605.42 ROY GEORGE BROWN 1000032621 2004-07-01 - ROBERT CLARKE 60017361 2001-05-31 - ROY GIBSON 60730866 2001-06-04 90,292.47 ROBERT CORK 91472267 2001-06-18 9,590.65 ROY GUSCOTT 100515760 2004-02-19 839.76 ROBERT DONALD MCCOLL 97698569 2003-11-18 68,673.65 ROY MCKENZIE 44720369 2002-11-12 - ROBERT DUNN 50413062 2001-05-25 8,035.32 ROY MCLEAN 92321262 2003-09-22 5,097.95 ROBERT ELLINGTON SPENCER 1000052455 2001-05-14 4,029.17 ROY MOWATT 47648561 2001-04-04 - ROBERT GEORGE SMITH 1000167741 2001-05-15 83.77 ROY POWELL 90095869 2001-06-13 18,358.81 ROBERT GISCOMBE 27612060 2004-01-19 1,326.65 ROY POWELL 80476161 2001-07-17 22,868.27 ROBERT LINDSAY 110632368 2001-05-09 68,738.96 ROY RICHARDS 20470368 2001-07-25 21,353.57 ROBERT LINDSAY 111064460 2001-05-10 - ROY STULTZ 1000157172 2002-08-22 1,008.60 ROBERT LINDSAY 117674864 2003-11-18 - ROY ZEPHANIAH SMITH 27608462 2003-11-18 - ROBERT MARAGH 90909866 2001-06-15 2,790.39 ROYAL FLAT S D A SKILLS TRAINING PROJECT 128002916 2001-02-26 9,493.80 ROBERT MARSDEN 20006564 2001-07-25 22,847.90 ROYALTY DANCE MINISTRY 122558963 2000-12-29 1,355.19 ROBERT MCCOOK 111408763 2003-10-17 7,502.55 ROYBURN DOBSON 72372665 2001-05-04 605.11 ROBERT POWELL 159379266 1998-10-30 6,645.40 ROYDEN HALL AND ASSOCIATES 64306112 2000-11-13 83.96 ROBERT REID 21492365 2001-07-27 3,819.76 RPM AUTOTHORITY LIMITED 1000318477 2001-01-05 9,148.29 ROBERT VARGA 1000018225 2003-01-28 - RUBINA WARREN 72745267 2004-04-05 8,098.44 ROBERT WALKER 21334662 2001-07-27 - RUBY A DUNCAN-(DECEASED) 21779567 2005-01-17 - ROBERT WAYNE CLEAVES 1000267137 2003-11-18 1,515.55 RUBY CHEVANNES 41894366 2001-04-26 - ROBERT WINT 20196061 2001-07-25 - RUBY COHEN 21449265 2001-07-27 - ROBIN CHADWICK 112309564 2004-07-06 - RUBY CREWS 110931861 2001-05-09 23,929.99 ROBINSON & COMPANY IN LIQUIDATION 1000162634 2000-12-13 1,591.64 RUBY GRACEY 27653565 2001-07-27 31.50 ROBINSON EDUCATION FOUNDATION 122546663 2001-07-18 7,897.70 RUBY H PITTER 117638566 2003-11-18 18,020.24 ROBINSON PHILLIPS AND WHITEHORNE 52509563 2001-03-16 8,753.44 RUBY HUTCHINSON 120684562 2004-08-30 - ROBINSON PHILLIPS AND WHITEHORNE 52509660 2001-03-16 2,338.77 RUBY HYACINTH ECCLESTON 1000534742 2001-08-02 59.03 ROBINSON PHILLIPS AND WHITEHORNE 52509962 2001-03-16 50,759.47 RUBY JAMES 10651362 2001-03-27 1,984.61 ROCK ALL AGE PAST STUDENT ASSOCIATION 82542560 2001-03-16 4,201.14 RUBY MCKENZIE 127615264 2001-07-06 228.95 ROCK HALL INDUSTRY COMMUNITY 47901119 2001-01-18 1,401.96 RUBY SKEFFREY 74 61178865 2001-06-05 10,193.68 ROCK HALL INDUSTRY COMMUNITY 42958066 2001-01-19 4,764.24 RUDOLPH CAMPBELL 20295663 2001-07-26 6,170.84 ROCKETTES VOLLEYBALL CLUB 97903510 2004-08-18 4,859.75 RUDOLPH F PRYCE 44093666 2001-04-18 456.25 RODERICK DALEY 20345261 2001-07-26 - RUDOLPH GABBIDON 117646763 2003-11-18 14,856.91 RODERICK DAVIS 107644965 2003-11-18 1,661.84 RUPERT BELNAVIS 30051365 2001-05-22 6,557.12 RODERICK DUHANEY 50517666 2001-05-25 3,724.35 RUPERT BOURNE 61788760 2001-06-05 - RODERICK PAUL MCGREGOR 1000112960 2001-05-14 554.29 RUPERT CARNEGIE 107656467 2003-11-18 28,747.11 RODILA S GREGORIO 72405865 2001-05-04 - RUPERT LEAVENE 121524763 2001-07-11 715.81 RODLEE THOMPSON 121524860 2004-01-02 10.97 RUPERT MANAHAM 47756461 2003-11-18 - RODNEY GORDON 103901610 2000-11-30 109.00 RUPERT SIMMS 153003760 1998-10-30 2,020.87 RODRIQUES HENRIQUES 22215365 2001-07-30 - RUPERTIA JONES 40186864 2001-04-05 - ROGER BULLOCK 72376067 2001-05-04 24,673.12 RURAL HILL BASIC SCHOOL SPONSORING BOARD 42938367 2001-01-18 8,814.28 ROGER COORE 81145568 2001-07-19 - RUSSELL BLAKE 71945262 2000-05-31 - ROGER GRANT 100844969 2001-06-13 4,926.21 RUSSELL PAGE 1000099944 2001-05-14 27,865.08 ROGER LI 1000379007 2003-06-06 - RUTH ADINA MOODY 1000228048 2003-11-18 3,813.49 ROGER ROBINSON 40390267 2001-04-09 1,379.53 RUTH ANN ABRAHAMS 43030164 2001-04-11 - ROGER SIMPSON 110030767 2001-05-09 - RUTH BAILEY 20460168 2001-07-25 8,343.79 ROHAN MARSHALL 100732664 2003-02-24 58,074.47 RUTH ELAINE WILLIAMS 100988863 2003-09-25 - ROHAN ONEIL ANDERSON 1000178491 2001-08-02 35,466.50 RUTH HARDING 23548163 2001-07-31 - ROMAN CATHOLIC ARCHBISHOP OF KINGSTON 62525364 2004-06-24 24,926.26 RUTH HENRY 67682069 2003-11-18 - ROMAN CATHOLIC ARCHIBISHOP 62500264 2001-03-27 12,192.67 RUTH HINDS 50300063 2001-05-24 - ROMAN CATHOLIC BISHOP OF MONTEGO BAY 72514966 2003-01-17 22,168.97 RUTH JOHNSON 20334863 2001-07-26 - ROMEL HOLNESS 64609212 2002-02-25 910.73 RUTH M BLACKMAN 41282069 2001-10-25 2,427.26 RON MALTIN 72373068 2001-05-04 26,771.28 RUTH M HENRY 60059668 2003-01-23 196,881.73 RONALD ANGLIN 60758965 2001-06-04 2,965.25 RUTH MYERS 43088863 2001-04-11 9,108.72 RONALD ANTHONY BENNETT 1000743046 2002-04-08 69.31 RUTH REID 60044660 2004-05-14 64,167.18 RONALD BURGESS 40789968 2004-03-08 17,156.24 RUTH STIEBEL 110465763 2001-05-09 - RONALD CARBY 82320665 2001-07-23 9,695.99 RUTHVEN GARDENS ASSOCIATION 1000184620 2001-02-19 1,831.70 RONALD CHRISTOPHER GREEN 110635367 2001-05-09 52,691.52 RYAN JAMES 81563661 2001-07-20 - RONALD DIXON 73104818 2003-09-02 236.55 RYAN ONEIL FORBES 1000657388 2003-09-11 - RONALD G THWAITES AND COMPANY 23752267 2000-11-17 56,808.26 S DAVIS AND ASSOCIATES PLUMBING LIMITED 63009513 2001-02-06 1,084.80 RONALD GODFREY 60231134 2001-06-11 7,859.63 S GARRIQUES 21334662 2001-07-27 - RONALD HARRISON 71677667 2003-10-31 34,688.80 S H L RAMDEEN 67622562 2001-06-11 219.70 RONALD HEPBURN 21341464 2001-07-27 8,950.75 S L HARDWARE LIMITED 1000508482 2005-02-02 1,559.57 RONALD LESLIE BROWN 90710660 2001-06-15 3,757.93 S WHYT 62316463 2001-06-07 - RONALD PALACID 21194461 2001-07-27 - SABAS LIMITED 28103712 2000-11-21 2,967.31 RONALD ROBINSON 90495662 2004-12-16 - SAFETY SOLUTION & COMPUTER SUPPLIES LTD 1000410900 2004-12-24 1,121.05 RONALD SAMUEL HYLTON 1000643147 2002-08-29 70,847.47 SAINT ANDREW BASIC SCHOOL 12502666 2000-06-07 762.16 RONALD THOMPSON 152800063 1998-10-30 159.45 SAINT JAMES (WILTSHIRE FARM) GUN CLUB 1000664854 2002-12-12 4,654.42 RONALD W MARTIN 153008169 2000-09-21 37.91 SALEEM FANCY 1001144425 2004-12-21 3,636.16 RONALD WILLOUGHBY 117615760 2005-02-14 71.35 SALLY ANN STONE 70006661 2001-05-01 - RONIA M TAYLOR 41280260 2002-10-08 - SALT SPRING ALL AGE PAST STUDENT ASSOC 72551365 2001-01-31 19,690.26 ROPER AQUATIC SPORTS LIMITED 57903014 2000-10-26 292.39 SALT SPRING CITIZEN ASSOCIATION 72549069 2001-01-05 4,585.25 ROPET TRUCKING COMPANY LIMITED 25800412 2000-11-20 75.66 SALT SPRING NEW TESTAMENT 72557061 2000-11-08 303.54 ROSA JOSEPH 90554065 2001-06-18 20,992.16 SALT SPRING NEW TESTAMENT 78108714 2000-11-08 663.28 ROSA MCCALLA 60120863 2001-06-01 - SALVATION ARMY CENTRAL SONGSTERS ACCOUNT 1000902907 2004-03-15 7,331.14 ROSALIND BERRY 41384465 2001-04-25 - SAMANTHA BRODERICK 121809768 2001-07-11 - ROSALITA STEWART 100047260 2001-05-15 11,703.00 SAMANTHA SHI OR JI NG SHI 53605019 2001-01-16 767.60 ROSALYN NICOLA ORMSBY 1000378760 2001-05-15 104.93 SAMANTHA WILLIAMS 121987666 2001-07-12 3,790.18 ROSAMOND JEMISON 23334562 2001-07-30 - SAMUEL AUGUSTUS THOMPSON 1000074128 2001-06-25 7,189.43 ROSE AGNES KERR 110261165 2001-05-08 342,994.88 SAMUEL BURKE 1000278267 2002-09-16 - ROSE BRANDON 20100765 2001-07-25 - SAMUEL COLLESSO 159406468 2001-06-04 - ROSE EDWARDS-SMITH 91612867 2002-09-13 - SAMUEL FERGUSON 80014761 2001-07-30 - ROSE KERR 110019763 2001-05-09 40,483.51 SAMUEL HAYNES 82320363 2001-07-23 25,429.05 ROSE MAE BLACKWOOD 110137863 2001-05-08 66,003.98 SAMUEL JOHNSON 120938963 2001-07-06 6,359.91 ROSE MARIE LYNCH 107643764 2001-05-16 - SAMUEL MCKAY 152609967 1998-10-30 - ROSE MORGAN 122631261 2004-03-01 - SAMUEL MILLER 97611161 2003-11-18 5,709.22 ROSE SEWELL 22596865 2001-07-30 - SAMUEL SMITH 44717260 2001-04-06 - ROSEANN AULD T/A THE BEAUTY HUT 1000548818 2003-09-03 4,253.06 SAMUEL WALTERS 61057766 2001-06-04 4,810.96 ROSELYN BURNETT 43437167 2001-04-11 - SAMUELS ELECTRONICS LIMITED 98102317 2002-01-22 252.23 ROSE-MARIE BLACK 1001143089 2004-07-16 366.15 SANATAN DHARMA MANDIR 98104115 2001-01-15 444.43 ROSEMARIE DESOUZA 153006867 2000-01-19 - SANDRA ADAMS 72377667 2001-05-04 - ROSEMARIE HAMILTON 111079263 2001-05-10 36,328.67 SANDRA GRAHAM 159360263 2001-08-31 1,396.39 ROSEMARIE LYNCH 107643764 2001-05-16 - SANDRA HENRY 71599968 2001-05-03 5,007.14 ROSEMARIE MALCOLM 20504963 2001-07-25 - SANDRA JAMES 20413569 2001-07-25 - ROSEMARIE POWELL 30650161 2001-05-21 10,872.09 SANDRA KENNY 159302360 2002-11-15 1,007.21 ROSEMARIE SOUTH 62071762 2001-06-07 153,806.95 SANDRA LINDO 50263869 2001-05-21 24,606.06 ROSEMARIE THWAITES 110361364 2001-05-08 21,662.23 SANDRA LIVINGSTON 23678164 2001-07-24 179,446.64 ROSEMARIE THWAITES 110469068 2001-05-08 10,393.47 SANDRA LORRAINE FORRESTER 43121461 2001-04-11 - ROSEMARIE WHITE 152610663 1999-05-07 1,030.28 SANDRA MOORE 159414967 2003-04-25 4,627.87 ROSEMARY MCCLEOD 111489461 2002-04-08 177,447.20 SANDRA MUNDLE 121715062 2001-07-11 6,460.27 ROSEMARY PORTER 111338064 2001-05-10 135,747.81 SANDRA RILEY 110985465 2001-05-10 1,231.97 ROSEMOUNT CITIZENS ASSOCIATION 72521563 2005-02-02 473.10 SANDRA SHIRLEY 159252266 2002-09-11 1,705.41 ROSEMOUNT GARDENS YOUTH CLUB 72521369 2001-01-17 343.61 SANDRA THOMPSON MEMORIAL FUND 46102360 2002-12-11 10,182.03 ROSES VALLEY SEVENTH DAY ADVENTIST 122549867 2001-07-18 452.71 SANDSIDE DEVELOPMENT COMPANY LIMITED 68204616 2002-03-11 1,019.21 ROSETA MORRISON 121106961 2001-07-11 79,528.90 SANDY BAY ALL AGE SCHOOL 78107211 2001-01-05 1,030.19 ROSETTA BROWN 60381160 2001-05-31 - SANDY PHILLIPS 44619463 2003-04-07 4,160.23 ROSETTA E GRIZZLE 27603762 2003-11-18 14,385.72 SANDYS TRADING & STATIONERY SUPPLIES LTD 92515962 2000-12-20 408.31 ROSETTA SPENCER 81321765 2001-07-19 - SANGUINETTE MATTIS 91422367 2003-11-24 - ROTARACT CLUB OF CHURCH TEACHERS COLLEGE 1000177336 2000-12-29 252.92 SANICO SYSTEMS LIMITED 68104611 2004-01-09 16,240.71 75 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

SAPPHIRE LIMITED 62500361 2001-03-16 9,693.96 SISTERS CHOICE LIMITED 118401713 2001-01-17 1,864.77 SARA WALKER 20088862 2001-07-25 900.05 SIXLETS GROUP 46102662 2001-01-15 238.26 SARAH ARBOINE 107622961 2004-06-16 74,846.17 SKIBO BASIC SCHOOL 42954060 2001-01-19 1,676.93 SARAH MCFARLANE 42282461 2001-04-10 8,532.74 SKIBO SEVENTH DAY ADVENTIST CHURCH 42999064 2001-03-16 32,194.33 SARAH O’NEIL 112308967 2001-05-10 - SKLENE SMALL 41587862 2001-04-26 - SARAH ROBINSON 70204463 2001-05-01 8,200.93 SLATTERY MCINTOSH CONSTRUCTION SERVICES 122501368 2001-02-07 3,738.10 SARAH THOMPSON 110513369 2001-05-09 - SLEEP BEAUTY SPORTS CLUB 23207013 2000-11-20 18,319.65 SAUCE COMMUNUCATION NETWORK LIMITED 1000025072 2001-04-03 300.98 SMITHFIELDS DEVELOPMENT COMPANY LIMITED 118511810 2001-01-22 14,024.00 SAVILLE LIMITED 112524562 2001-05-11 22,267.80 SMOKE HOUSE SELECTIONS LIMITED 114306333 2000-11-08 116.59 SAWDREL A MCINTOSH 21339168 2001-07-27 3,885.49 SMURFS PTA 62532964 2000-11-30 1,478.62 SAXTHORPE METHODIST CHURCH CLUSTER NO 23 12517868 2000-06-22 12,154.30 SNACKETTES LIMITED 68607214 2001-02-07 3,916.18 SAYDA MCGHAN 1001261112 2005-02-22 32.93 SND PRODUCERS LIMITED 1000423135 2003-01-28 968.04 SCHROETER BROTHERS GOSPEL GROUP 23809064 2000-11-14 1,163.03 SNOW HILL SEVENTH DAY CHURCH OF GOD 42998068 2000-12-07 17.24 SCION JAMES 81563661 2001-07-20 - SOCIAL AND WELFARE COMMITTEE KSA NORTH 62522764 2000-11-30 6,138.15 SCOTT MOORE ENTERPRISE LIMITED 28207011 2000-11-21 2,257.55 SOCIAL DEVELOPMENT COMMISSION 82510863 2001-01-11 85.63 SEACASTLES THRIFT CLUB 1000136936 2001-01-12 3,146.55 SOCIAL WELFARE COMMITTEE KSA NORTH DISTR 68606714 2000-11-10 811.96 SEAN COUSINS 111219367 2001-05-08 8,219.77 SOFTWARE TRAINING CENTRE 112512467 2001-01-22 2,588.21 SEAN COUSINS 110265039 2001-05-11 2,086.21 SOLOMON A BRAMWELL 60665061 2001-06-01 23,762.28 SEAN HENRY 159346465 2000-04-27 56,065.33 SOLOMON HALL 60778761 2001-06-04 47,385.77 SEAN MONCRIEFFE 40490164 2003-12-30 110.89 SOLOMON HENRY 159403361 1998-12-28 14,249.42 SEANETT GREEN 61838962 2001-06-06 40,394.58 SOLOMON WILSON 127610769 2003-11-18 91,502.93 SEASIDE COOKERS 72519062 2001-01-05 2,553.34 SONIA ANDERSON 97655568 2003-11-18 - SEAVIEW GARDENS NEW TESTAMENT C OF GOD 62522969 2000-11-30 3,149.11 SONIA BROWN 61546961 2004-03-16 20,262.21 SEBERT BROWN (DECEASED) 20153664 2001-07-25 5,976.18 SONIA BROWN 101049267 2004-08-09 33,582.14 SEBERT DUNCAN 122372169 2001-07-13 24,058.51 SONIA COLLINS 20413569 2001-07-25 - SECULAR FRANCISCAN ORDER 108201218 2000-11-30 11,698.99 SONIA CROSSDALE 21450360 2001-07-27 10,704.50 SECURICOR ARMOURED SERVICES(2002)LIMITED 1000689307 2004-04-22 45,655.83 SONIA CUMMINGS 91196960 2001-12-21 23,253.26 SECURITY INTERNATIONAL AGENCY LIMITED 72555468 2001-02-05 18,484.71 SONIA GAYLE 100812862 2001-05-17 1,046.20 SEDRICK WILLIAMS 1000256734 2001-11-06 882.19 SONIA HYLTON 70275565 2001-05-02 - SEIVWRIGHT GARDENS COMMUNITY HEALTH CLIN 28307415 2000-10-19 10,721.05 SONIA JONES 17712863 2003-11-18 888.84 SELECTIVE PRINTING AND STATIONERS LTD 68709114 2000-11-10 263.47 SONIA JONES-HOWELL 1000316190 2003-11-03 - SELEXIONS LIMITED 18106819 2000-10-06 2,054.57 SONIA LAWRENCE 159255966 1999-12-24 120.38 SELVIN GREEN 1000228171 2004-06-24 1,380.77 SONIA MADGELENE WARMINGTON 1000203595 2004-12-13 - SELVIN HARDING 27159668 2001-07-31 - SONIA MARRIOTT 75 90939862 2001-06-13 - SELVIN LEWISTON TAYLOR 1000161561 2001-05-18 187.64 SONIA MCKAY 152609967 1998-10-30 182.10 SELVYN A THOMPSON 42089262 2003-01-10 - SONIA RICKETTS 122390965 2004-07-20 - SELVYN M SLAMON 90492264 2001-06-15 2,296.94 SONIA SCOTT 43538966 2001-04-12 23,790.03 SENTRY SERVICES SECURITY COMPANY LIMITED 118306419 2003-07-14 43,055.05 SONIA WALKER 90332763 2001-06-15 - SERVICE QUALITY AWARDS 112519666 2001-03-16 59,649.81 SONIA WALKER 92317664 2001-06-19 49,555.91 SETTLEMENT LAND DEVELOPMENT COMMITTEE 122550962 2001-12-24 235,949.78 SONIA WILSON/DERRICK MALCOLM T/A MALROSE 1000459065 2001-08-30 1,386.32 SETTLEMENT LAND DEVELOPMENT COMMITTEE 124301536 2003-02-05 205,732.75 SOON COME JAMAICA ENTERPRISE LIMITED 1000018225 2003-01-28 3,449.40 SEVENTH DAY ADVENTIST WELFARE CLUB 42941465 2001-01-19 1,484.71 SOPHIA DUNCAN 27066767 2001-07-31 5,595.43 SEVLYN FLETCHER 12327260 2001-03-29 2,363.60 SOPHIA E BROWNE 11145061 2001-03-28 7,207.69 SEYED HOSSEINY 10607967 2001-03-27 1,996.31 SOPHISTICATED INFORMATION SYSTEMS 2 92538962 2002-04-22 4,150.87 SEYMOUR COLE 120946265 2001-07-06 7,219.22 SOSAN SPECIALITIES 98802610 2000-12-20 2,611.28 SHANA BROWN 159256369 2001-06-25 285.81 SOUTAR AND TAVARES FINSON 108702217 2000-11-14 559.77 SHANE KNIGHT 121629069 2001-07-11 - SOUTH WEST DEVELOPMENT FOUNDATION 82537567 2001-01-25 6,912.69 SHAREL ANDRIA CUNNINGHAM 1000001270 2001-05-14 13,633.95 SOUTH WEST ST ANDREW CONSTITUENCY 118105014 2000-11-08 1,065.14 SHARIFE HANNA 159371060 2002-01-17 - SOUTHERN MANCHESTER DEVELOPMENT FUND 68602719 2001-02-07 4,316.63 SHARO TRADERS LIMITED 68609616 2001-02-07 8,227.67 SOUTHWEST ENGINEERING LIMITED 68610118 2001-02-07 6,291.03 SHARON BROOKS 60999261 2001-06-04 10,588.36 SOUVENIR PRODUCTS & PRINTS LTD 112408368 2003-02-20 3,083.46 SHARON DOCTOR 10655767 2001-03-27 7,955.79 SPACE VITILIZATION & DESIGN MFG LIMITED 68808015 2001-02-07 4,719.36 SHARON JOHNSON 80918768 2005-01-07 - SPANNETT THOMPSON 67643969 2004-10-27 - SHARON MORAVIAN CHURCH 122512467 2001-03-21 183.60 SPECIAL READING PROJECT OF MAY PEN 82530961 2001-01-11 5,169.53 SHARON ROSE 159260463 1998-12-07 518.00 SPEED SPORT AUTO LIMITED 128603715 2002-08-28 666.15 SHARON SADLER 151003569 1999-03-25 7,099.16 SPEEDIE TRADERS LIMITED 68307717 2002-09-18 795.60 SHARON SIMMS 120686468 2001-07-06 - SPHINX INTERNATIONAL TRADING AND FINANCI 1001007243 2004-03-04 2,852.10 SHARON SLOLEY 71867466 2001-05-04 - SPORTS CENTRE #2 98603413 2000-12-20 8,790.83 SHARON VANESSA SPENCE 111118862 2001-05-10 - SPORTS HEADQUARTERS LIMITED 98604819 2000-12-21 27,245.02 SHARRON ANDERSON 90348465 2001-06-15 23,636.58 SPOT VALLEY UNITED YOUTH CLUB 72518260 2001-01-17 3,277.48 SHAW MEMORIAL REVIVAL CENTRE 62502860 2004-04-07 5,345.28 SPRING BANK SCHOOL PAST STUDENT ASSOC 48601011 2000-12-07 947.07 SHAWN CAMPBELL 159259961 1998-10-30 1,791.46 ST ANDREW HIGH PAST STUDENT’S 1980’S 1000753996 2004-11-29 15,089.49 SHAWN SMITH 11527061 2002-02-04 10,379.59 ST ANDREW HIGH SCHOOL 62544466 2000-12-01 1,549.49 SHAWNA WILLIAMS 27234767 2001-07-25 - ST ANDREW NORTH YOUTH COUNCIL 12525569 2000-06-22 20,258.37 SHAWNETTE DUNKELY 159303561 1999-03-02 6,352.40 ST ANDREW’S BASIC SCHOOL TEACHERS 62511169 2000-11-30 856.92 SHEILA MCCARTNEY (DECEASED) 44036336 2003-12-31 45,892.82 ST ANN CHURCHES OF CHRIST DEVLP FUND 1000137447 2005-01-18 19,915.92 SHEILA MITCHELL 60146536 2001-11-16 - ST ANN RESTURANT ASSOCIATION LIMITED 58603111 2000-10-25 6,344.14 SHEILA MITCHELL 67666861 2003-11-18 - ST ANNE’S CHOIR 23753468 2000-11-20 120.04 SHEILA SMITH 22587262 2001-07-30 - ST CHRISTOPHERS CHURCH MOTHER UNION 12514869 2000-10-11 13,134.62 SHELDON IVEY 10674265 2001-03-28 3,944.86 ST CLARE BELL 71034669 2004-12-24 94,446.85 SHELDON STEWART 1000256552 2001-07-02 1,848.07 ST GEORGES COLLEGE OLD BOYS ASSOCIATION 62514966 2001-09-12 2,312.33 SHELEEN A CHIN 23325660 2001-07-30 - ST GEORGES OLD BOYS ACCOCIATION 62513269 2000-11-30 1,287.29 SHELLIE STEWART 60264660 2001-05-31 - ST JAMES APOSTOLIC UNITED ZION CHURCH 12522462 2000-10-10 23,712.45 SHEMROY FEARON 67670567 2003-11-18 9,042.55 ST JAMES COLLEGE PTA 1000545955 2003-10-07 22,115.49 SHEN TRO COMPANY LIMITED 68306818 2001-02-06 1,364.39 ST JAMES DIAMOND ASSOCIATION 72518163 2001-01-17 7,410.80 SHENG AN ZHANG 1000021179 2002-11-05 - ST JAMES MASTERS LEAGUE 1000129288 2001-01-17 18,996.46 SHERI-ANN JACKSON 159407960 2001-02-05 - ST JAMES OPEN CRICKET LEAGUE 78704511 2000-11-08 7,309.42 SHERNA M THOMAS 1000867458 2004-04-05 - ST JAMES POLICE CIVIC COMMITTEE 78103410 2000-11-08 2,717.56 SHERON ALLEN 159256067 1998-10-30 1,767.49 ST JAMES POLICE COMMISSIONER 78704414 2003-06-24 2,864.04 SHERRIAN WHYTE 40302864 2001-04-06 - ST JAMES SCOUTERS POW WOW 72500167 2001-01-17 489.09 SHERRY ANN G SEWELL 92171066 2002-10-09 - ST JOHNS AMBULANCE 122501066 2001-01-02 6,339.58 SHERVINGTON HANNAYS 159007660 1999-12-28 5,427.99 ST JOHNS AMBULANCE 1000010502 2001-01-02 1,141.11 SHERWOOD FOREST COMMUNITY CLUB FOR 1000227165 2001-02-13 10,269.71 ST JOHNS COLLEGE 27803419 2003-09-05 972.80 SHERWOOD FOREST PAST STUDENT ASSOCIATION 42978164 2001-01-22 12,281.03 ST JUDES USHERS ASSOCIATION 62503166 2001-03-16 11,850.90 SHERYL A HARTLEY 1000055251 2004-04-26 - ST MARGARET GOLDEN AGE CLUB 62546760 2000-12-01 7,666.90 SHERYL D MCLEOD 1000014083 2001-07-31 43,084.68 ST MICHAEL’S UPPER ROOM REVIVAL CHURCH 62532867 2000-11-30 8.31 SHERYL GREEN T/A 1001047372 2004-03-09 2,044.41 ST MICHAEL’S WOMENS AUXILARY 23760464 2000-11-20 18,476.72 SHIRLEY ANGELLA SCOTT 21046462 2001-07-27 23,061.62 ST PAULS MOTHERS UNION 82541661 2003-10-14 4,569.69 SHIRLEY BARNES 122334666 2001-07-12 - ST RICHARDS LADIES SODALITY 92511363 2001-06-25 121.72 SHIRLEY CHANG 159251863 1999-07-22 867.59 STACY BRAHAM 92127962 2001-06-18 25,727.90 SHIRLEY HENRY 22487268 2001-07-30 958.91 STAFFORD CORNELL 60040460 2001-07-17 122,569.58 SHIRLEY MCGREGOR 70423661 2001-05-01 22,111.66 STAFFORD DEMERCADO 20100765 2001-07-25 46,458.88 SHIRLEY P DUHANEY 90294365 2001-06-14 9,908.83 STANFORD NEWTON 22503263 2001-07-30 - SHIRLEY P DUHANEY 90666963 2005-01-11 7,726.67 STANLEY ALLWOOD 81166565 2001-07-17 - SHIRLEY RUSSELL 1000096974 2001-05-03 247.46 STANLEY BOWEN 159263969 2003-08-11 4,598.12 SHIRLEY’S ENTERPRISES LIMITED 48401217 2002-07-02 2,195.93 STANLEY G TRENCH 67623364 2003-11-18 9,900.19 SIDMOTH LLOYD FEARON 30615366 2001-05-25 11,556.02 STANLEY GEORGE EVANS 1000024727 2001-05-03 - SIDNEY HENRY 97626762 2003-11-18 - STANLEY MCDONALD 20820962 2001-07-26 4,407.97 SIDNEY MAGNUS 30202061 2003-07-08 767.75 STANLEY NOEL HARRISON 1000153386 2003-11-18 1,281.19 SIDNEY RAMDAS 43121267 2001-04-11 - STANLEY STEWART 102311267 2001-05-17 50,359.89 SIGNS-R-US LIMITED 68709211 2001-02-07 369.45 STANLEY TRENCH 69102817 2001-05-31 10,523.17 SIGRID HAMILTON 60191469 2001-05-30 - STANLEY TRENCH-SNR 69102817 2001-05-31 - SILBURN A KERR 159423761 1999-07-27 6,597.98 STANLEY WEIR 67633564 2004-11-11 10,231.30 SILCON HOMES LIMITED 68406014 2001-02-07 4,288.93 STAR AFRO CARIBBEAN INTERNATIONAL LIMITE 1000652916 2002-07-11 3,378.75 SILVERA AND SILVERA PARTNER ACCOUNT 23807363 2000-11-20 9,953.43 STAROL FITZROY HOWELL 1000519778 2003-04-25 1,075.36 SILVERSANDS COTTAGE OWNERS 23773965 2000-10-19 3,394.26 STATIONERY-R-US 112517760 2001-01-17 2,275.90 SIME S P A 124305132 2000-11-09 15,420.65 STELFORD WHYTE 40302864 2001-04-06 49,953.89 SIMEON JOHNSON 81045563 2001-07-20 36,938.30 STELLA BESSENTIE 121692968 2001-06-27 28,661.87 SIMONE DUHANEY 70125369 2001-05-02 - STEPHANIE ALLWOOD 23809668 2001-09-19 198.70 SIMONE HART 1000007111 2001-06-01 7,824.56 STEPHANIE BUCKLEY 159348069 2003-04-10 7,572.50 SIMPSON BALL 107635567 2003-11-18 207,200.59 STEPHEN A MATTIS 120425362 2001-07-05 36,525.88 SINLUCK ENTERPRISE 94301838 2000-12-27 575.90 STEPHEN CLARKE 72250764 2003-11-25 40,760.02 SIR HOWARD COOKE SKILLS TRAINING CENTRE 78404917 2001-01-04 1,085.15 STEPHEN DAVIS 107644965 2003-11-18 - 76 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

STEPHEN GRANT 159357564 2001-11-09 - TELECOM STRIKERS FOOTBALL CLUB 1000066448 2000-12-13 4,010.65 STEPHEN HEWITT 122204061 2001-07-13 35,580.64 TELESPORT INFORMATION PROCESSORS LTD 1000375766 2002-01-21 1,235.50 STEPHEN JONES 17716362 2003-11-18 - TEMPLE HALL NEW TESTAMENT CHURCH OF GOD 12516667 2000-06-22 3,466.26 STEPHEN L MEGHOO 1000961698 2004-12-21 - TERRENA LAIRD 61131761 2001-06-05 1,599.35 STEPHEN L MEGHOO 110094366 2004-12-21 322.34 TERRENCE MCKENZIE 47654561 2003-11-18 - STEPHEN MILLER 60392464 2001-05-31 - TERRICKE LINTON 153001164 1999-10-22 - STEPHEN N A JOHNSON AND COMPANY CLIENTS 118712816 2001-01-22 1,043.29 TERRY DALBERRY 90435163 2003-11-19 4,846.71 STEPHEN N A JOHNSON AND COMPANY CLIENTS 118712913 2001-01-22 4,856.50 TERRY-ANN FITZGERALD 122682761 2001-07-16 224.29 STEPHEN SAUNDERS 120368369 2001-07-05 32,797.56 TESTEE JOYCE BROWN 1000082626 2001-06-13 262.83 STEPHEN SHELDON WOODSTOCK 1000388652 2004-12-06 - TEXTILE INNOVATIONS LIMITED 118911312 2001-01-09 6,128.81 STEPHEN WOLFE 121093762 2001-07-06 6,817.51 THADDEUS MORGAN 122344866 2004-12-14 - STEVE A THOMPSON 1000115253 2001-02-27 228.85 THALIA G LYN 114030834 2001-07-31 - STEVE HUTCHINSON 122332469 2001-07-12 - THAMAR CHANG 121159062 2001-07-06 - STEVE MCCLYMONT 110931861 2001-05-09 - THE ANTIQUARIAN AND TRADING COMPANY LTD 62512963 2000-12-01 665.21 STEVE SMITH 50053562 2001-05-24 - THE ANTIQUARIAN AND TRADING COMPANY LTD 68904316 2000-12-01 888.40 STEVEN GOBERN 121669664 2001-07-11 33,588.16 THE BAILIFF RESIDENT MAGISTRATE 102504669 2004-12-29 113,757.46 STEVEN GRANT 1000002806 2002-03-11 63,099.08 THE BAPTIST CHRISTIAN CHURCH 122511460 2001-01-12 3,987.21 STOKLEY BYRON-DECEASED 100775061 2004-02-19 201,333.20 THE BATCO JBM THRIFT CLUB 112520761 2003-04-10 2,087.72 STONY HILL ACADEMY 12514265 2000-06-22 136.68 THE BELLEVUE WATER SUPPLY FUND 46111564 2001-01-15 999.61 STONY HILL APPROVED SCHOOLBAND FUND 62519267 2000-11-30 2,585.41 THE BLUE SEAL SWIM CLUB 19001115 2001-06-26 12,489.70 STORK COURIER SERVICES LIMITED 1000155051 2001-02-06 165.51 THE CHURCH OF GOD OF DELIVERANCE 62524368 2000-11-30 6,149.02 STRATA CORPORATION 128401411 2000-11-07 19,350.16 THE CHURCH OF GOD OF PROPHECY 82512866 2001-01-11 21.45 STUART ADAMS 97625464 2003-11-18 - THE CHURCH OF JESUS CHRIST 23114260 2004-12-16 2,293.56 STUART EDWARD 72307766 2001-05-04 5,817.00 THE COACHMEN LIMITED 18905916 2000-10-10 684.33 STUART ST CLAIR STODDART 1000683606 2004-06-07 8,155.37 THE COURT INVESTMENT COMPANY 52702517 2000-10-25 449.48 SUNBIRD TOURS AND RESORTS LIMITED 78506310 2000-10-30 228.85 THE FISH PLACE LIMITED 1000073831 2002-01-16 140.39 SUNDIVERS RUNAWAY BAY 52512165 2001-01-16 6,282.98 THE FORT WELFARE FUND 42933969 2000-12-07 343.67 SUNG TAI WONG 1000471738 2002-01-16 2,379.81 THE GIRL GUIDES ASSO OF JAMAICA 92513161 2001-01-19 3,637.16 SUNSHINE FARMS LIMITED 68806519 2002-04-26 5,593.68 THE GRENBELL FUND 114310136 2000-11-08 9,229.76 SUNSHINE SPECIAL 42957469 2001-01-15 1,399.04 THE HILL PREP SCHOOL P T A 42957361 2002-05-24 2,632.34 SUN-SOLO JAMAICA LIMITED 112500469 2001-01-09 3,658.32 THE JAMAICA CONSORTIUM (CARIBBEAN) LTD 62533367 2001-03-16 21,525.78 SUPER-J CELLULAR SERVICE 128802815 2001-08-29 3,980.04 THE JOSHOLIE PLANTATION 42995263 2001-01-16 6,014.56 SUPREME CASH AND CARRY LIMITED 38205019 2002-07-31 13,604.89 THE LAYENDER CLUB 62553368 2000-12-01 1,899.11 SUPREME TRADERS COMPANY LIMITED 108801711 2000-11-30 1,215.20 THE LOW INCOME FAMILY FOUNDATION76 LIMITED 62546965 2001-01-25 1,186.27 SURESH KAEMLANI 110648167 2001-05-09 25,002.64 THE MANDEVILLE AREA UNITED 122561565 2001-07-18 11,301.52 SURVEILANCE ALARMS MONITORING SYST LTD 1000353308 2002-07-04 7,503.05 THE MONTEGO BAY PIRANHAS AQUATIC CLUB 1000093954 2001-01-09 44.60 SUSAN BROWN 112307669 2004-07-08 - THE NATIONAL VOLUNTEERS ORGANIZATION 112506866 2001-01-19 372.78 SUSAN DRYDEN 50490962 2001-05-25 11,107.70 THE NATURES’S HAND MADE PAPER PROJECT 42951363 2001-01-19 68.12 SUSAN HEW 91146165 2001-07-26 - THE NEW CENTRAL MOTORS LIMITED 128902216 2001-07-18 6,348.79 SUSAN MAVIS THOMPSON 20303062 2001-07-26 3,894.02 THE NEW SEACASLTES HOTELS (1998) LIMITED 1000395863 2003-04-10 3,832.84 SUSAN NEIL 159086862 1999-01-18 143.62 THE PORT ROYAL TRADING CO LIMITED 19105115 2001-04-27 1,379.61 SUSAN REID 120159360 2001-07-04 - THE PRINCE BENJAMIN LODGE 25259568 2001-07-30 48.53 SUSANNA SCHMIDT 44153863 2001-04-17 91,378.96 THE PROGRESSIVE FISHING GROUP 49004017 2000-11-09 604.20 SUSANNE MCGREGOR 72343568 2001-05-01 - THE RAINBOW EDUCATIONAL ENVIRONMENT 118012016 2000-11-08 1,214.79 SUSTAINABLE COMMUNITIES FOUNDATION 1000281989 2003-10-01 9,120.41 THE REDEEMED CHRISTIAN CHURCH OF GOD 62574764 2002-06-14 16,501.13 SUSTAINABLE COMMUNITIES FOUNDATION 1000842690 2004-12-22 8,472.94 THE REDEEMED CHRISTIAN CHURCH OF GOD 68908613 2002-06-21 3,081.25 SUZANNE DIANA IRELAND 1001203560 2004-12-24 - THE RESURRECTED CHURCH OF GOD 97801815 2002-07-04 1,628.62 SUZANNE FOSTER 42534061 2001-04-10 - THE RETREAT BASIC SCHOOL FUND 52501163 2001-01-16 2,233.13 SUZANNE JACQUELINE GRAPINE 107655169 2003-11-18 278.68 THE RIO GRANDE VALLEY PRODUCERS 42936062 2001-01-22 12,110.27 SUZETTE A TEMPLE 92325861 2001-06-25 11,376.93 THE ROSEMARIE BARTLEY BENEFIT FUND 21310712 2000-11-14 19,547.35 SUZETTE BAILEY 43121461 2001-04-11 - THE ROTARACT CLUB 42962365 2001-01-19 4,261.49 SUZETTE FAITH HINES 72127865 2001-05-03 9,650.63 THE SHILOH APOSTOLIC YOUTH MOVEMENT 42914263 2003-07-08 4,939.95 SUZETTE GRANT 50365963 2001-05-24 - THE SOURCE OF LIGHT MISSION 68602611 2000-11-10 427.33 SUZZETTE BONNER 152609363 2001-07-20 1,933.00 THE ST JAMES BAPTIST YOUTH CHORALE 72531364 2001-01-17 255.21 SVDP OUR LADY OF LOURDES 62563363 2003-04-03 1,681.46 THE STUDENT’S FORUM 52508060 2001-03-16 11,893.50 SYBIL BERNARD 71243365 2005-02-08 - THE THERESA SINCLAIR TRUST FUND 92526565 2000-12-20 2,675.20 SYBIL BLAIR 47648561 2001-04-04 138.94 THE THERESA SINCLAIR TRUST FUND 98904618 2001-11-13 366.51 SYBIL DANIEL 50424064 2001-05-25 - THE TOWN AND COUNTRY RESORTS LIMITED 69104410 2001-02-07 2,184.17 SYBIL DESOUZA 53002713 2001-05-29 2,733.74 THE TRAFALGAR TRUST LIMITED 1000307157 2001-08-09 3,146.00 SYBIL DOWE 71629468 2001-05-03 - THE VIOLA MCPHERSON SCHOLARSHIP FUND 42989867 2001-01-22 2,882.88 SYBIL HUGHS 90124265 2001-06-14 - THE WEST ST THOMAS TRUST COMPANY LIMITED 1000565705 2002-10-22 3,626.85 SYBIL JONES 30314269 2001-05-24 - THEANNIE CASTRO 91812165 2002-03-22 - SYBILSTINE RAMSAY 50006564 2001-05-22 220,186.61 THELETIA LEWIS 25603013 2001-07-31 - SYDNEY A BECKFORD 110245569 2001-05-08 387.87 THELETIA LEWIS 27055064 2001-07-31 54,493.56 SYDNEY BARNES 61302914 2001-06-11 4,833.21 THELMA ANDERSON 91222465 2001-06-29 - SYDNEY GRAHAM 67655762 2003-11-18 2,161.77 THELMA BALEY-HAY 112300060 2004-07-14 38,374.29 SYDNEY LEROY CHIN 102308967 2001-05-17 6,206.46 THELMA BERBICK 40051969 2001-04-05 22,705.27 SYDNEY MAGNUS (DECEASED) 10658561 2001-03-28 41,822.81 THELMA CHAMBERS 21193864 2001-07-27 20,542.51 SYDNEY PANG SANG 47401116 2002-10-30 271.05 THELMA LEWIS 25266165 2001-07-30 9,509.84 SYDNEY TIMOLL 1000160836 2001-07-16 14,876.50 THELMA MCCALLA 50056863 2001-05-24 69,391.20 SYLINTH ELLIOTT 127635060 2003-11-18 11,036.54 THELMA W EDWARDS 90997765 2001-06-15 8.11 SYLVAN DEMERCADO 1000747329 2003-02-18 7,759.94 THEOPHILUS BECKFORD 27650868 2003-11-18 9,318.55 SYLVESTER MORGAN 50167665 2000-09-18 - THEOPHILUS GRAY 100027464 2003-07-01 40,754.64 SYLVESTER WILLIAMS 20828769 2001-07-26 6,223.92 THEOPOHILUS ANDERSON 159348360 2001-06-04 - SYLVIA JOYCE KENEDY 1000326743 2001-08-02 202.00 THERESA PATTERSON 47732767 2001-04-19 378.17 SYLVIA MING 40096962 2001-04-05 - THERESE MOY 10783463 2003-06-27 - SYLVIA P PATTERSON 159262067 2002-01-30 271.98 THERMO CONTROL INSTALLATION COMPANY LTD 18900019 2001-01-22 901.86 SYLVIA ROBERTS 22515067 2001-07-30 - THOMAS B DAVIS 41257161 2001-04-25 6,331.74 SYLVIA ROBINSON 44891864 2002-02-28 2,712.38 THOMAS BONNICK SMITH LIMITED 62568667 2000-12-06 202.89 SYLVINA BURRELL 61357468 2002-05-16 - THOMAS BRISCOE 47754760 2001-04-19 335.13 SYMNEL WILLIAMS 100980668 2001-05-17 1,136.07 THOMAS JOHN 159084568 1999-03-02 925.84 T B S LIMITED 68907412 2001-02-12 1,295.85 THOMAS LINTON AND CLIVE FORREST 62804212 2001-02-06 487.46 T J MATTIS-KINLOCK 120425362 2001-07-05 - THOMAS WHITE 100550566 2001-05-16 8,575.44 T L C PROMOTIONS 99004319 2000-12-27 745.22 THOMPSON BECKFORD 27621663 2003-11-18 520.88 T N C S JAMAICA 32501163 2000-11-21 3,257.12 THOMPSON TOWN BAPTIST UNITED 82500868 2001-01-12 2,024.23 TAFARI TRADERS 1000021533 2000-11-13 2,094.18 TIJULE COMPANY LTD 89103910 2003-03-25 21,165.93 TAHEA NANNETTE ALLEN 1000666462 2004-12-31 - TILAURRIMORE JOHNSON 72402866 2001-05-04 110,455.60 TAKERTON ENTERPRISES LIMITED 1000112233 2004-12-30 1,034.00 TIME SYSTEMS DESIGNS LIMITED 69009213 2001-02-07 74.00 TAMAALA HAWKINS 22561069 2001-10-09 - TIMORE ALBERT PRICE 80405760 2005-01-19 - TAMARA BLAKE FUND 62565765 2000-12-01 2,162.69 TIMOTHY C SHEEHAN 23821463 2001-07-31 137,387.35 TAMEKA ENTERPRISE LIMITED 68909512 2001-02-07 6,831.30 TIMOTHY WILSON 92127768 2001-06-13 - TAMOYA HOOKE 30508365 2001-05-25 1,300.65 TIVOL ALLEN 121229265 2001-07-06 48,735.72 TANA HARRIOTT 121928368 2001-06-27 1,165.83 TODAY’S FASHION 72523663 2001-01-12 480.66 TANIA SHERIE WILLIAMS 110595462 2001-05-09 3,613.66 TOMIEKA DIONNE DONIGAN 1000160547 2001-10-31 269.74 TANIESHA WHITTICKER 81100467 2001-07-18 - TONIA SYMES 111291564 2000-05-18 - TANYA BROWN 120994162 2001-07-06 - TONY’S AUTO CLINIC 98904316 2000-12-20 1,050.59 TANYA DEANS 152611066 1998-10-30 42.73 TOOLSIE HUDSON 70275867 2001-05-02 6,047.11 TANYA GRAHAM 159367861 2000-10-30 1,126.01 TOP HILL COCOA GROUP 22551268 2001-07-30 5,032.78 TASHNA SICARNE CREARY 1000259978 2001-05-14 - TOPAZ HAULAGE CONTRACTORS LIMITED 119006311 2000-11-09 505.00 TAURUS FAN CLUB 42974169 2001-01-22 7,812.43 TOTAL ENTERPRISES LIMITED 69010718 2001-05-22 1,369.89 TAVARES GARDENS CO-OPERATIVE 68902917 2001-02-07 7,976.60 TOTAL GRAPHICS LIMITED 62508362 2001-05-16 1,581.26 TAYNA A PERRY 90056367 2001-06-13 - TOTAL PEST CONTROL SERVICES LIMITED 129003614 2001-09-13 3,320.17 TEACHERS CHRISTIAN FELLOWSHIP 42932865 2001-01-18 2,046.27 TOTAL TELECOMMUNICATIONS CO LTD 1000579235 2002-10-22 25,542.80 TEAM (ELECTRICAL CONTRACTORS) LIMITED 118912114 2002-04-23 1,919.90 TOURISM DISTRIBUTORS LIMITED 19107517 2000-10-09 295.77 TEAM 3 - MIS 62548968 2000-12-01 4,970.35 TOURISM TECHNIQUES JAMAICA LIMITED 19103317 2000-10-06 52.25 TEAM A 52514168 2000-12-21 4,006.85 TOURS INTERNATIONAL LIMITED 92538563 2000-12-20 3,641.62 TECHTRONICS HOME SECURITY & ELECTRONICS 1000144210 2001-07-26 324.93 TRACY WHYTE 97694660 2003-11-18 - TECMARINE LINES INC 1000784123 2004-11-01 6,775.82 TRAFALGAR CAR RENTAL LIMITED 119012214 2002-12-03 12,523.90 TEDDY ALVANEL DAVIS 44596064 2001-12-31 275.05 TRAINX LIMITED 119112219 2004-08-25 1,810.09 TEINA DALEY DIXON 110207365 2001-05-08 126,880.82 TRANSLINK SERVICES LIMITED 119012419 2003-05-21 32,302.23 TEIRET CONSTRUCTION 92529262 2000-12-20 1,852.78 TRANSLINK SERVICES LIMITED 119111417 2003-12-09 17,432.18 TEKEL MITCHELL 71019465 2001-05-03 2,718.37 TRENCHTOWN COMMUNITY SERVICE ASSOCIATION 23773868 2000-10-19 3,338.79 TELCO MANAGERS ASSOCIATION 118901910 2000-11-08 3,669.77 TRESTON ROBIN 54006739 2001-05-29 439.19 TREVOR ATHERLY 62316463 2001-06-07 9,034.26 77 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

TREVOR BELL 70294063 2001-05-01 36,745.03 VERETA WILSON 122074869 2001-07-11 - TREVOR CHEN 10666564 2001-03-28 82,014.72 VERNA G WRIGHT 71626264 2004-11-24 183.28 TREVOR FYFE 119015019 2001-01-16 1,241.66 VERNA MORGAN 80173363 2001-07-17 28,444.05 TREVOR HARTLEY 1000055251 2004-04-26 556.11 VERNA POWELL 127621868 2003-11-18 156,417.53 TREVOR HUTCHINSON 120300462 2001-07-04 - VERNA RODGERS 40280666 2004-07-07 10,156.74 TREVOR HYLTON 110288969 2001-05-08 - VERNAL MOOYOUNG 61891065 2002-04-10 - TREVOR JOHNS 67620861 2003-11-18 - VERNAL RISHARDS 44726669 2001-04-20 2,761.56 TREVOR M MEIKLE (JNR) T/A COLOUR TILE 126001912 2002-07-31 1,110.24 VERNICE CAMPBELL 91380060 2001-06-18 21,943.28 TREVOR MING 90330663 2001-06-15 291,325.29 VERNON CHUNG 60373168 2001-05-31 2,157.29 TREVOR RAYMOND 20329266 2001-07-30 4,296.00 VERNON HUGH-YEUN 120673668 2001-07-06 1,184.44 TREVOR ROBINSON CLIENTS ACCOUNT 108000417 2000-11-28 548.26 VERNON LEWIS 90487066 2001-06-15 24,313.72 TREVOR ST GEORGE MORRIS 1000108498 2001-05-03 227.97 VERNON MORRIS 97633963 2001-06-25 25.36 TREVOR SUMMERS 122325365 2001-07-12 48,294.15 VERNON THOMPSON 87639465 2003-11-18 13,465.58 TREVOR WASHINGTON 23335062 2001-07-30 27,698.85 VERNON VIDAL 70198161 2001-05-01 - TRICIA HARVEY 70601063 2001-05-02 - VERNON VOUSDEN 81765264 2003-11-10 2,743.65 TRI-COUNTY IMPORTS LIMITED 69109013 2000-12-06 926.25 VERONA A MCKILLOP 43814661 2003-03-03 - TRILATERAL PROPERTIES LIMITED 69108114 2004-09-06 5,856.83 VERONA COMETIA WILLIAMS 90379263 2003-09-18 - TRINITY A M E ZION CHURCH 42997568 2000-12-05 4,497.32 VERONA GOWAN 62178664 2002-01-03 3,851.70 TROPIC TIMBERS LIMITED 89103813 2005-02-02 3,538.60 VERONA ROBERTSON 60265160 2004-12-06 - TROPICAL BATTERY COMPANY LIMITED 119005315 2004-07-29 3,443.90 VERONE KING 41256165 2001-04-25 - TROPICAL CAR RENTAL 29104216 2000-11-20 3,545.27 VERONIA THOMPSON 110455369 2001-05-09 - TROPICANA HOMES LIMITED 114308832 2001-01-18 11,394.72 VERONICA DOUGLAS 92334364 2001-06-21 - TROPICOM TELECOMMUNICATION SPECIALIST 1000569682 2003-12-04 841.40 VERONICA DUNCAN 25252660 2002-01-10 - TRUE VALUE BIRTHDAY CLUB 1000063189 2000-12-20 868.99 VERONICA LIVINGSTON 61168169 2001-06-05 44,626.89 TRUE VINE TRUE HOLINESS 122553767 2001-07-18 522.22 VERONICA MILTON 110304565 2001-05-08 6,283.55 TRUE VINE TRUE HOLINESS CHURCH 122546167 2002-02-21 1,593.14 VERONICA MUNROE 1000098409 2001-04-17 186.10 TSCA INVESTMENTS LTD 1000310506 2005-02-02 14,914.86 VERONICA WATSON 122356864 2001-07-13 7,543.83 TURNER DANIELS 100165263 2001-05-16 - VERSA-TOURS CAR RENTAL AND ACCESSORIES 69305513 2001-02-05 3,652.40 TWILIGHT COMBINED YOUTH CLUB 122522063 2001-01-02 185.54 VETA BLAKE 120351067 2001-07-05 1,348.82 TWIN ISLAND HOLDINGS LIMITED 129100911 2002-06-24 3,092.23 VETA BULLOCK 90710563 2003-10-14 - TYRE SALE & SERVICES LIMITED 1000139310 2000-10-04 667.36 VETA LOPEZ 17704267 2001-03-29 205.19 UK JAM COMPANY LIMITED 49301119 2001-01-26 174.41 VETA WILLIAMS 97616961 2003-11-18 - ULRICH DALDRUP T/A GFE CONSULTING WORLD 1000820000 2003-12-12 426.83 VICE JUNK YARD & PARTS FINDER LIMITED 119312811 2003-06-06 8,764.60 ULTIMATE SOFTWARE CONSULTANTS LIMITED 69205616 2004-08-13 933.83 VICKI ANDREA SERVICE 77 152613964 1999-03-10 457.79 UNA ANDERSON 97655568 2003-11-18 - VICTOR CARGILL 47626169 2001-04-20 125.18 UNA CHAMBERS 77626762 2001-05-07 - VICTOR D WILLIAMS 61092464 2001-06-04 5,140.04 UNA JORDINE 71626264 2004-11-24 - VICTOR DIXON 120946265 2001-07-06 - UNA ROBERTHA ELLIS 1000033570 2001-07-03 1,624.78 VICTOR DONALD PRENDRGAST 21312863 2001-07-27 65,893.80 UNA TRACEY 110679666 2001-05-09 3,869.36 VICTOR DOWNER 159370269 1998-10-30 5,675.26 UNA WALKER 21475762 2001-07-27 6,022.24 VICTOR DOWNER 91586165 2001-03-22 2,134.46 UNCLAIMED LODGEMENTS 20952613 2001-06-08 25,261.09 VICTOR DYCE 47716966 2001-04-19 253.98 UNGRID HOSSEINY 10607967 2001-03-27 - VICTOR FRANCIS 41410865 2001-04-25 161.50 UNION OF JOURNALISTS AND ALLIED 102500566 2000-11-27 32,268.14 VICTOR L PAGE 20839167 2001-07-26 22,883.65 UNITECH (CARIBBEAN) LIMITED 69203419 2001-02-12 1,621.17 VICTOR POWELL 90216267 2001-06-14 - UNITED BROTHERS 72517264 2001-01-05 2,147.85 VICTOR WIGGON 97700067 2003-11-18 - UNITED CHURCH IN JA & CAYMAN ISLAND 62548267 2001-03-16 1,856.78 VICTOR WILSON 44864662 2001-04-03 7,420.73 UNITED CHURCH IN JAMAICA 72555263 2001-01-10 138,508.52 VICTORIA AND ALBERT STORES LIMITED 109201211 2000-11-30 1,055.72 UNITED CHURCH OF JAMAICA AND 62507269 2005-02-14 141,408.04 VICTORIA HAMILTON 1000932847 2003-05-15 2,281.54 UNITED HOLY CHURCH OF GOD 122532468 2001-01-02 1,529.47 VICTORIA SNOWBALL 71052861 2004-01-20 - UNITED OFFICE SERVICES LIMITED 119200614 2001-01-18 1,435.72 VICTORINE MCBEAN 57626967 2003-11-18 1,312.22 UNITED PURCHASED CHURCH OF GOD 82515768 2001-01-12 121.81 VICTORY MUTUAL RELIEF ASSOCIATION NO1 23756866 2000-11-20 254.14 UNITED SPECIALTY PRODUCTS 29201912 2001-07-31 6,317.40 VIDAS SPORTS CLUB 92517167 2001-01-18 11,425.80 UNITY HALL CITIZENS ASSOCIATION 72528266 2001-01-10 285.21 VIDEO CAMERA AND EQUIPMENT RENTAL LTD 59303510 2001-01-16 268.62 UNIVERSAL DISTRIBUTORS LIMITED 102525666 2000-11-27 13,172.60 VIDEO INDUSTRIES INTERNATIONAL JA LTD 79306315 2001-01-22 223.00 UNIVERSAL DISTRIBUTORS LIMITED 69203613 2001-02-07 27,804.69 VIE GAYLE 121569767 2001-07-09 3,514.82 UNIVERSAL EXTENSION NETWORK LIMITED 1000714641 2003-08-07 8,314.38 VIE KELLY 117605064 2003-11-18 - UNIVERSAL MUTUAL RELIEF LEAGUE 25185769 2000-10-19 484.05 VIEWS LIMITED 62526565 2000-12-06 2,911.06 UNLIMITED SECURITY PROTECTION & SERVICE 19202714 2002-01-30 4,978.71 VILLA HA HA 79303316 2001-02-08 3,155.98 UNLIMITED SERVICES LTD 119200517 2004-11-01 4,545.79 VIN INCORPORATED EX-IM COMPANY LIMITED 1000098863 2004-06-11 3,644.00 UPPER KIRKLAND HEIGHTS RESIDENTS ASSOC 99200215 2000-12-20 3,815.50 VINCENT CAMPBELL 82360667 2005-02-08 24,954.67 UPTON RESORT APARTMENTS LIMITED 59202315 2001-01-16 210.50 VINCENT GOULBOURNE 1000080985 2000-06-20 434.80 URCELLA FEARON 51223062 2001-05-28 76,421.50 VINCENT JACK 30328065 2004-12-03 - URSULA GLATZEDER 74008332 2002-02-20 2,990.63 VINCENT LYNCH 44067460 2001-04-17 83,019.79 USHERS SCHOLARSHIP FUND 42973766 2001-01-22 294.02 VINCENT M HAYLES 20838861 2001-12-31 784,466.51 USSIN ENGINEERING AND INSTALLATION LTD 69205012 2001-02-07 128.14 VINCENT MCDONALD 97673760 2001-06-26 - UWI HOTEL TOURISM ALUMINI ASSOCIATION 119201114 2000-11-08 16.45 VINCENT PARKES 57609566 2001-05-29 395.21 V AND M LEVY AUTO SUPPLIES 59104615 2005-02-21 10.90 VINCENT THOMPSON 100284165 2003-02-20 20,531.08 V ASHTON 50145467 2001-03-16 - VINCENT TURNER 122334062 2001-07-12 9,399.36 V B GRANT 102500868 2001-05-17 9,071.88 VINCENT WASHINGTON CAMERON 1001143964 2004-09-27 355.72 V B GRANT (EXECUTIVE ESTATE) 9002508761 2001-06-29 4,552.46 VINCENT WILSON 77620969 2003-11-18 66,195.03 V CHOW 65703611 2001-07-06 - VINCENT WRIGHT 40076767 2001-04-05 - V GOLDSON 39704914 2004-02-17 - VINCENTE JOHNSON 62325160 2001-06-07 - V MCCATTY 67683065 2003-11-18 16,441.34 VINNATE STODHERAT 20269867 2001-07-25 - V P DWYER 121692968 2001-06-27 - VINNETTE CRADDOCK 41282069 2001-10-25 - V RAYMOND 27606265 2001-07-31 - VIOLA LAING 1000053734 2003-11-18 1,701.50 V VASSELL 70099961 2003-09-15 - VIOLA LAING 97660669 2003-11-18 183.09 VACATION NETWORK INC 49300716 2001-03-06 850.84 VIOLA SPENCE 41426060 2002-04-02 2,964.91 VACIANNA CLARKE 27700768 2003-11-18 1,886.90 VIOLA WRIGHT 120956961 2001-07-06 3,008.71 VAL HENRY 60059668 2003-01-23 - VIOLET ANDERSON 40027766 2001-04-05 - VAL V HENRY 67682069 2003-11-18 85,297.44 VIOLET BLACKWOOD 40082368 2001-04-05 1,636.09 VALENTINE ALLEN 44178564 2001-04-17 10,344.10 VIOLET CAMPBELL 57609965 2004-10-20 - VALERIE GOLDSON 122340062 2001-07-12 3,207.51 VIOLET FOLKES 97700466 2003-11-18 18,409.47 VALERIE HUNTER 72321262 2001-05-04 7,285.38 VIOLET JONES 1000574079 2003-09-08 78.95 VALERIE MORGAN 50167665 2000-09-18 5,206.00 VIOLET PIXLEY 90501166 2001-06-15 5,604.47 VALERIE SCOTT 42568063 2001-04-10 - VIOLET SMALLING 40707163 2001-04-06 64,361.70 VALNIE GORDON 87662866 2001-07-23 327.99 VIOLET SWABY 20402966 2001-07-25 140,789.55 VALORES VERONICA MEDLEY 159039163 2000-02-18 668.50 VIOLET THOMPSON 91082760 2001-06-15 83,185.51 VALRIE GRANT 97668562 2005-01-20 - VIOLET WILLIAMS 57627866 2003-11-18 2,782.15 VALRIE MCKENZIE 40074462 2001-04-05 - VIRGIN ISLAND PUBLICATION LIMITED 79303812 2001-02-08 119,790.87 VALRIE WALLACE 90304263 2001-06-14 3,709.84 VIRGINA WALLIS 61035266 2001-06-04 3,907.50 VANCE M GOLDING-SOUTH 159346562 2004-03-26 159.27 VIRGINIA LEE 40028568 2001-04-05 - VANGUARD BAND 23775267 2000-10-19 364.42 VIRGINIA S SMEDLEY 72374463 2004-02-19 25,185.67 VARNEL REID 70590363 2001-05-02 - VIRGINIA WALLIS 60565768 2001-06-01 49,712.04 VASCO DENNIS 44238362 2001-10-23 529.33 VIRIS SMITH 70611867 2001-05-02 - VASSELS WHOLESALE LIMITED 79206418 2001-08-24 9,483.50 VISION SHOES LIMITED 99302611 2000-12-27 37,411.71 VATICAN HOUSE H C P S 62517167 2000-12-06 5,103.47 VISMA BERRY 110642665 2004-11-08 - VAUGHAN GORDON 110907065 2001-05-09 152,672.59 VIVEEN HARDING 27159668 2001-07-31 867.83 VAUXHALL CAPITAL DEVELOPMENT 92518562 2000-12-20 35,775.68 VIVETTE MANAHAN 40177660 2001-04-05 8,000.51 VBI/MISSION HOUSE 1000838110 2003-06-04 3,123.25 VIVIAN AUDLEY BECKFORD 10015865 2001-03-28 - VEDA DENNIS 121313061 2001-07-09 - VIVIAN AUDLEY BECKFORD 17624867 2003-11-18 - VEEMAX LIMITED 79306218 2004-08-13 1,360.40 VIVIAN COOPER 23106063 2001-07-30 21,360.11 VELIETA P JAMES 81524461 2001-07-20 89,356.81 VIVIAN FULLWOOD 20780960 2001-07-25 - VELMA BROWN 121942069 2003-08-05 - VIVIAN HAYE 50605166 2001-05-25 58,064.09 VELMA HALL 61836366 2001-06-06 - VIVIAN SCOTT 21143867 2001-07-27 - VELMA MATTAR 120146862 2001-07-04 797.23 VIVIAN WATSON 11683268 2001-03-27 154.39 VELMA THOMPSON 87639465 2003-11-18 - VIVIAN WILLIAMS 20954969 2001-07-26 4,195.53 VENDEL TRADING CO LIMITED 114312139 2001-05-17 1,438.75 VIVIENE MAY PARSON 77205317 2002-08-20 - VENDOLYN THOMAS 82307561 2001-07-23 33,700.71 VIVIENNE BOWMAN 50709662 2004-12-21 - VENETIA REID 20868965 2001-07-26 2,966.59 VIVIENNE C BROOKS 91858262 2001-06-19 - VENICE WILSON 122265362 2002-07-02 - VIVIENNE PARCHMENT 50180769 2001-03-16 - VERA MARTIN 50022764 2001-05-28 32,430.86 VIVIENNE POWELL 159379266 1998-10-30 - VERA NICKICH 72346265 2001-05-04 - VIVIENNE PULSON 90996068 2001-06-15 - VERDA DACOSTA 120538663 2001-07-30 5,770.41 VIVIENNE SCOTT 42080761 2001-04-10 11,300.51 VERE TECHNICAL HIGH SCHOOL 89303014 2001-01-12 360.90 VYDIA PERMASWAR 42826267 2001-04-11 - 78 Name Account Number Last Transaction Current Name Account Number Last Transaction Current Date Balance JMD Date Balance JMD

W B HUNT 100431168 2003-07-14 152,176.99 WINDSOR LODGE CITIZENS ASSOCIATION 122507668 2001-03-16 1,639.25 W C JOHNSON (DECEASED) 21735764 2001-07-30 3,121.49 WINNIFRED BLACKWOOD 97660960 2003-11-18 3,011.00 W J BROWN 40707163 2001-04-06 - WINNIFRED MAY MULLINGS 92277964 2001-06-14 3,401.53 W KEN YAP 90112860 2001-06-14 - WINNIFRED REID 121035169 2002-01-10 - WADE R ELLIS 92334364 2001-06-21 3,943.07 WINNIFRED TYNDALE 120380660 2001-07-05 7,315.04 WADSWORTH H MURAD 1000228262 2004-08-31 370,504.63 WINSOME CHENNIS 71764365 2001-05-01 635.26 WAKEFIELD BASIC SCHOOL 42955164 2001-06-07 7,007.35 WINSOME HEPBURN 11539760 2002-03-21 49,196.11 WALDIN WHYTE 97694660 2003-11-18 6,268.65 WINSOME JOHNS 110081663 2001-05-09 29,571.22 WALLIS OPHLIN LEIGH 127610769 2003-11-18 - WINSOME MITCHELL 152400464 1998-10-30 119.77 WALLY’S RECORDING & PRODUCING 92516268 2001-01-18 4,174.39 WINSOME PARNELL 100561460 2001-05-16 579.52 WALMAE DISTRIBUTORS LIMITED 1000446939 2004-01-08 125.67 WINSOME STEWART 121597167 2001-07-11 27,225.17 WALTER ALEXANDER BONNER 30605069 2001-05-22 33,326.11 WINSOME STEWART 21785060 2001-07-30 - WALTER DORMAN 81112465 2001-07-19 - WINSOME WILLIAMS 159251162 1998-10-30 951.65 WALTER GEORGE 81109669 2001-07-19 - WINSOME WILLIAMS 159262164 1998-10-30 1,534.67 WALTER HAMILTON 60191469 2001-05-30 9,497.21 WINSOME YVONNE THOMPSON 67670664 2001-05-30 176.44 WALTER JOSEPHS 60702366 2001-06-01 5,866.20 WINSTON B WEBB 1000040046 2002-11-11 45.15 WALTER MARTI 25000661 2001-07-31 7,707.03 WINSTON BENNETT 159089063 2001-11-16 - WALTER SHAW 10601861 2001-03-27 775.52 WINSTON BROWN 41365762 2001-04-04 26,413.21 WALTHAM CHURCH OF GOD 122507560 2001-01-11 3,821.95 WINSTON DALE 43126161 2001-04-11 333.56 WALTHAM UNITED GROUP 122500760 2001-01-02 285.12 WINSTON E SUTHERLAND 23308162 2001-07-30 392,092.98 WANG CHEONG KNITTING AND GARMENT FACTORY 119616810 2002-01-29 29,639.30 WINSTON EDWARD COORE 1000881721 2003-01-02 4,821.39 WANG LE MAO 119413111 2001-06-13 18,308.12 WINSTON EDWARDS 43415260 2001-04-11 75,224.58 WARNER E TOWNSEND 20821764 2001-07-26 954.53 WINSTON GARFIELD SMITH 1000228709 2003-11-18 3,465.27 WASTE TECHNOLOGIES 79404317 2002-04-02 24,887.68 WINSTON GAYLE 22515067 2001-07-30 8,297.47 WATERWORKS CITIZENS ASSOCIATION 1000697938 2003-05-20 6,249.30 WINSTON GEORGE RUSSELL 1000009597 2001-06-14 1,307.56 WATERWORKS ROAD REPAIR FUND 1000078162 2000-10-02 2,258.80 WINSTON GORDON 159084967 1999-03-02 893.56 WATSON’S BUILDING SUPPLIES LIMITED 1000116954 2002-09-10 21.25 WINSTON GORDON WAKEFIELD 110648469 2001-05-09 42,712.79 WAYNE ESSUE 121279564 2001-07-06 - WINSTON GRANT 90725560 2001-06-15 44,375.21 WAYNE CHIN 11513567 2001-03-29 7,396.66 WINSTON HAMILTON 70030066 2001-05-01 21,390.35 WAYNE DENNIS 77623461 2003-11-18 - WINSTON HARDING 23548163 2001-07-31 2,599.90 WAYNE LARMAN 1000134419 2001-03-01 11,396.43 WINSTON HIGGINS 121110969 2001-07-11 4,432.97 WAYNE LIVINGSTON MARRIOTT 90939862 2001-06-13 1,363.56 WINSTON LAWSON 78 110262269 2001-05-08 6,002.85 WAYNE STRACHAN 17624867 2003-11-18 - WINSTON M MCKENZIE 1000352186 2001-04-27 2,160.31 WEATHERTRONICS 69808019 2001-02-12 8,474.73 WINSTON OMEALLY 1000245422 2004-06-22 37,451.45 WEATHERTRONICS INC LIMITED 62544164 2000-12-06 1,813.50 WINSTON REID 100180769 2001-05-16 7,040.30 WEB COMMUNICATIONS LIMITED 1000577627 2004-01-16 12,927.42 WINSTON RUSSELL 21958364 2001-07-30 - WEBLEY LUDFORD 82335166 2003-09-16 - WINSTON SHACKLEFORD 27703260 2001-07-30 - WEBSTER A RICHARDS 110104663 2001-05-10 8,882.69 WINSTON SIMMONDS 21203169 2001-07-27 - WEE-SIX LIMITED 119616616 2001-01-16 4,528.12 WINSTON SIMMS 81282263 2003-04-23 - WEIR’S AGRICULTURAL CONSULTANTS SERVICE 69505911 2001-08-13 1,547.99 WINSTON STEVENS 62311763 2001-06-07 40,081.86 WELL WORTH IT LIMITED 119501517 2001-01-16 109.00 WINSTON W RICHARDS 1001033082 2004-04-30 - WEMLEY HENRY 110566667 2001-05-09 23,217.05 WINSTON WARMINGTON 1000203595 2004-12-13 1,089.30 WENDEL ORMSBY 17634765 2003-11-18 - WINSTON WATSON 112316560 2001-05-11 64,369.41 WENDY BERNARD 110438464 2001-05-09 1,476.57 WIRELESS CONNECT LIMITED 1000177188 2000-11-20 2,319.80 WENDY MCKOY-WILLIAMS 80957461 2001-07-19 42,379.98 WOLMER’S BOY’S SCHOOL FOOTBALL 69807411 2000-11-10 2,065.73 WESLEY ANTHONY SENIOR 92236060 2001-06-19 77,008.24 ACCOUNT WESLEY B BROWN 1000122167 2001-08-02 1,372.30 WOMEN’S AWARD BANQUET ACCOUNT 69806512 2000-11-10 18,743.36 WESLEY DRYDEN 47612168 2003-11-18 - WONDER 4 CORPORATION LIMITED # 2 99601910 2000-12-20 649.56 WESLEY GORDON 44891864 2002-02-28 - WOODFORD SEVENTH DAY ADVENTIST 62522063 2000-11-30 181.86 WESLEY WALKER 61178865 2001-06-05 - CHURCH WESLEYAN HOLINESS CHURCH 72505967 2001-01-15 182.22 WOODSIDE WORK SHOP BABYS CLOTHING 82541165 2001-01-12 2,197.43 WEST CONFERENCE HEALTH ASSOCIATION 72527065 2001-01-15 15,691.66 WORCESTER SPORTS AND COMMUNITY 72522861 2001-01-12 1,382.88 WEST INDIES UNION IADPA 122537168 2001-01-02 16,984.87 CLUB WEST JAMAICA CONFERENCE OF S D A 72305615 2000-11-08 5,593.92 WORLDTRON LIMITED 119515518 2004-02-27 28,317.01 WEST JAMAICA CONFERENCE OF S D A 72503069 2001-01-15 526,116.43 WORLDWIDE PLUMBING AND WATER 129501711 2001-07-13 6,564.92 WEST PORTLAND CONFERENCE 49600914 2000-10-30 106.00 WORLDWIDE PROFESSIONAL SERVICES 29506918 2000-11-21 291.68 WEST PORTLAND EARLY CHILDHOOD 42918161 2000-12-07 17,812.55 LIMITED WESTERN CHAPTER OF THE HOLMWOOD 79606718 2001-01-15 312.58 WORTLEY CAMPBELL 47696469 2003-11-18 - WESTERN CITIZENS BAND RADIO CLUB 79602917 2000-11-08 1,371.20 WYNDHAM AUGUSTINE DENNISON 119801715 2002-10-31 501.94 WESTERN CITIZENS BAND RADIO CLUB 72508664 2000-11-08 24,538.44 WYSE CAR RENTALS LIMITED 119617310 2001-10-24 715.21 WESTERN JAMAICA DARTS CLUB 79604111 2000-11-08 4,675.02 X-POSE LIMITED 119906711 2003-01-15 14,097.95 WESTERN REALTORS COMPANY LIMITED 79605215 2001-02-08 37.42 X-POSE LIMITED 119906916 2004-07-15 3,857.00 WESTERN TAXI ASSOCIATION 72517361 2001-01-15 44.47 Y P SEATON AND ASSOCIATES COMPANY 89903011 2003-12-19 8,516.00 WESTMINISTER PARK CITY ASSOCIATION 112507366 2001-03-16 3,778.14 LIMITED WESTWOOD OLD GIRLS ASSOCIATION 79504915 2000-11-08 20,362.20 YANIQUE BURKE 43800466 2001-04-17 1,161.19 WHALEN TIMOLL 87628765 2003-11-18 2,916.66 YI LIANG ZHANG 1000444743 2003-01-17 15,254.46 WHIRL WIND AVIATION COMPANY LIMITED 1000765925 2002-10-10 969.17 YING SANG LOWE 65703611 2001-07-06 1,861.83 WHIRL WIND AVIATION COMPANY LIMITED 1000765917 2004-05-14 1,659.47 YOLA BURGESS 127600860 2003-11-18 - WHITE HOUSE FLIPPERS 72523868 2001-01-15 3.67 YORK TOWN COMMUNITY CLUB 82533561 2001-03-16 22,825.81 WHITEHALL TERRACE UNITED SPORTS CLUB 92010267 2001-01-18 1,198.73 YOUNG ADULT MOVEMENT 21725963 2000-10-19 8.60 WHITFIELD FORRESTER OR DERRICK DARBY 60161934 2001-06-28 34,018.63 YOUNG JAMAICA FUTURE LEADERS CLUB 49900918 2000-12-07 805.80 WHITFIELD TOWN YOUNG MISSIONARIES 92507366 2001-01-18 1,299.01 YOUTHS INCORPORATE LIMITED 39306315 2001-08-09 2,253.89 WHYLEX COMPANY LIMITED 1000343367 2001-05-29 1,717.96 YU LAN JOYCE HUANG 1000379007 2003-06-06 10,299.31 WIBBIE RAYSON 23300862 2001-07-30 20,860.43 YU MIN WILSON 69708413 2001-06-12 - WILBERT ANGLIN 40723061 2001-04-06 626.69 YUK-KUEN FONG 90616761 2001-06-15 - WILBERT CLARKE 43271064 2001-04-11 756.82 YVONNE B LEE 61744062 2001-06-05 20,330.21 WILBERT EMANUEL BAILEY 1000347997 2004-02-13 721.87 YVONNE CAMPBELL 90245364 2001-06-14 21,297.81 WILBERT LORENZO BULGIN 110506362 2001-05-09 49,786.25 YVONNE FAGAN 61329367 2004-11-25 6,683.57 WILBERT ROACHE 47765665 2001-04-19 109.42 YVONNE FLOYD 159005668 2004-06-25 - WILFRED BERNARD 44825063 2001-04-19 724.46 YVONNE FORREST 1000444561 2003-11-18 1,380.00 WILHEL BOYD 61281461 2002-09-23 - YVONNE GORDON 81805460 2001-07-23 6,968.24 WILHEL REID 120122963 2001-07-04 9,471.66 YVONNE GRANT 159343261 1998-10-30 4,210.66 WILHELIMINA ASHMAN 97613164 2003-11-18 1,221.21 YVONNE PITTER 122354365 2001-07-12 - WILLIAM BOGLE 47791968 2001-04-20 - YVONNE SWABY 61252666 2001-12-03 - WILLIAM CASSIE 43187462 2001-04-12 - YVONNE TUCKER 20635863 2001-07-26 - WILLIAM CHINSEE 107628366 2003-11-18 84,809.32 YVONNE VERONA MITCHELL 110384461 2001-05-10 1,527.77 WILLIAM D PHIPPS 100985163 2001-05-17 29,139.87 YVONNE WEBSTER-LUMSDEN CYNTHIA LESLIE 20622060 2001-07-26 1,268.43 WILLIAM DILLION 17652666 2003-11-18 1,545.70 Z F GOLDING 21727060 2002-02-12 - WILLIAM FINSON 60041068 2001-06-01 - Z M WATSON 23325660 2001-07-30 - WILLIAM FLETCHER 41903969 2001-04-26 75,756.11 ZACHARIAH RAMAH 47740468 2003-11-18 - WILLIAM GRIZZLE 77637462 2003-11-18 - ZAMRENE PARKES 47678363 2001-04-18 86.33 WILLIAM PLANT 60748463 2001-06-04 28,557.44 ZANA OSBOURNE 1000289941 2001-06-15 - WILLIAM SANTO 50423769 2001-05-25 7,002.24 ZA-PAK LIMITED 119907718 2001-01-16 343.75 WILLIAMS L VERNON 43085961 2001-04-11 5,391.56 ZEDFORD JAMES 72745267 2004-04-05 - WILLIAMS MONTAGUE 90785865 2001-06-15 5,418.38 ZELDA BISHOP 21334662 2001-07-27 4,857.73 WILLIAMS PAUL 1000147777 2001-05-17 2,940.47 ZELMA SENIOR 81595466 2004-12-16 926.70 WILLIE CHUNG 117606265 2003-11-18 23,653.66 ZELMA WILLIAMS 81835262 2002-07-23 2,067.17 WILLIE O’NEIL 112308967 2001-05-10 91,127.45 ZELPHA LAING 121594567 2001-07-11 - WILLS MEMORIAL SCIENCE BUILDING FUND 52502666 2001-01-16 8,048.40 ZENA ANNETTE HAYNES 20532967 2001-07-25 10,031.28 WILMA REID 61891065 2002-04-10 - ZENA MCKENZIE-COLE 122307669 2004-12-15 35,798.90 WILSON STUKES 21312863 2001-07-27 - ZEPHANIAH LEMONNOUS 120156868 2001-07-04 - WILTON BARHAM 122370468 2001-07-13 24,014.72 ZETILDA WATSON 62227061 2004-12-20 - WILTON MCVOITTE 91015869 2001-06-15 21,012.77 ZIADIE GARDENS DIVISION 92510669 2001-01-16 1.16 WILTON WALTERS 117638868 2004-10-22 609.90 ZITA SULLIVAN 61783165 2001-06-05 5,817.41 WINBETH LIMITED 119712917 2001-01-16 1,672.92 ZONE 33 BASIC SCHOOL ASSOCIATION 122520362 2001-01-02 177.24 WINDEL BECAN 21401661 2001-08-28 68,476.49 WINDEL DIXON 20331767 2001-07-26 20,578.24 THE BANKING SERVICES ACT Section 126 Unclaimed moneys 126.-(1) Whereby any annual return required by section 82, it appears that any moneys have remained unclaimed in the possession or under the control of a deposit-taking institution for a period of fifteen or more years, the Minister shall cause a notice to be published in the Gazette and in a daily newspaper circulated in Jamaica : (a) giving full particulars of the moneys so unclaimed; (b) stating the period during which the moneys have remained unclaimed; and (c) stating that unless, within one year from the date of the first publication of the notice in the Gazette and on the website of the Ministry responsible for finance, a claim79 to those moneys is established to the satisfaction of the deposit taking institution concerned or failing that, to the satisfaction of a court of competent jurisdiction, the moneys will be dealt with in accordance with subsection (2), and the notice shall, during that year, be published twice or more often if the Minister thinks fit.

(2) Subject to subsection (3), upon the expiration of the year referred to in subsection (1)(c), any of the moneys to which the claim is established shall lapse to and become part of the revenues of Jamaica; and the Accountant General shall keep a record of all moneys that have remained unclaimed in the possession or under the control of a deposit- taking institution.

(3) Where-

(a) a claim has been duly made but not determined during the year; or

(b) before the expiration of the year the claimant lodges with the Accountant General, a certificate to that effect signed by the Judge or Resident Magistrate, as the case may be, subsection (2) shall not have effect in relation to the moneys in question until the claim is settled.

(4) Any sum in respect of which subsection (2) takes effect shall be recoverable from the deposit taking institution as a debt due to the Government.

(5) Where subsection (2) takes effect as respects any sum then not later than fifteen years after the year referred to in that subsection, the Accountant-General shall pay that sum to any person who establishes a claim thereto to the satisfaction of the Accountant General. (6) This section shall not apply to a building society.