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Name of Entity Trinity Savings Bank, Ltd.

Address

Notice Date 17/Mar/06

Marlboro House Cumberland Street P.O. Box N-1201 Nassau, Bahamas

Uniglobe Investment Banking

421 The Plaza Mackay P.O. Box SS-18002 Nassau, Bahamas

18/Mar/03

Union Center National Bank [UCNB]

Western Plaza Saint Martins Nassau, Bahamas

18/Mar/03

United Alliance Trust

2425 Shirley Street Nassau, Bahamas

29/Jul/03

United Bank of Bahamas

74 Shirley & Charlotte Streets P.O. Box N-1662 Nassau, Bahamas

25/Feb/05

Universal Alliance Company

Levy Building [East Bay St.] P.O. Box N-4948 Nassau, Bahamas

06/May/03

Universal Credit Union Bank

Bahamas

09/Aug/04

CENTRAL BANK OF THE BAHAMAS

Page 5/5

1 There is no apparent connection between this entity and "Banco de Bogota (Nassau) Ltd." which was licensed in The

Bahamas on 12/July/78, or its related companies.

2 There is no apparent connection between this entity and "Century Bank & Trust Ltd." which was licensed in The

Bahamas on 01/Sep/94 and revoked by Order dated 17/Nov/95.

3 "Colina Financial Trust Services" has no relationship to the Colina Group of Companies which are duly authorized to

operate in The Bahamas.

4 "Deltec Financial & Trust Services" has no relationship, whatsoever, to Deltec Bank & Trust Ltd which is duly

licensed to operate in The Bahamas.

5 There is no apparent connection between this entity and the “Greenefield International Bank Ltd.” which was licensed

in The Bahamas on 23/Jul/92, which name was later changed in 1997 and which licence was subsequently revoked by Order dated 06/Aug/00.

6 "Royal Bank Mutual" has no relationship, whatsoever, to RBC Royal Bank of Canada or its affiliate companies.

Inspector of Banks and Trust Companies Central Bank of The Bahamas P.O. Box N-4868 Nassau, Bahamas

Tel. : (242) 302-2615 Fax. No.: (242) 356-3909 Email bsd@centralbankbahamas.com

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