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  1. ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
  2. date :04/17/09:20:12 acc_holder:LITEMAX ENTERPRISE CORP. Bank:credit Suisse First Boston ( Zurich, Switzerland) acc_number:3009678497 Balance: #2,384,116,00 (CHF) Designation: CORPORATE ACCOUNT open_acc:02/2001 authorized:Pellegrino Daniel
  3. -- +++++4-4-4---L-H-_+++++++++++++++++++++++++++++++4-+++++++++++++++++++++++++++++4-- --___
  4. 11-14-08 TRF from Acc 30,000,00 SWIFT-GBLIBSNXXXX-BIC-ID005984576T4R:SWHQ-CITIUS33-ACC 8808500374 to ULSBIE2D. IBAN number. 1E78ULSB98533083313083
  5. 12-22-08 TRF from ACC 62,000,00 SWIFT-mRMDUS33-BIC-ID90467235TB:swHQ-cITIuS33-ACC 8808500374 to ULSBIE2D. IBAN number. IE78ULSB98533083313083
  6. 08-01-09 TRF from Acc 40,000,00 SWIFT-GBLIBSNXXXX-BIC-INT-ID00906413:SWHQ-CITIUS33-ACC 8808500374 to ULS8IE2D. IBAN number. 1E78ULSB98533083313083
  7. ??-02-09 TRF from Acc 30,000,00 SWIFT-MRMDUS33-BIC-ID006132542B:SWHQ-CITIUS33-ACC 08500374 to ULSBIE2D. IBAN number. IE78ULSB98533083313083
  8. 33-26-09 TRF from Acc 34,000,00 SwIFT-mRMDUS33-BIC-ID063105318PB:SwHQ-CITIU533-ACC 8808500374 to ULSBIE2D. IBAN number. IE78UL5B98533083313083
  9. +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
  10. date :04/17/09:20:16 acc_holder:LITEMAX ENTERPRISE CORP. Bank:UBS ( Lugano, Switzerland) contract_number:230117-208-1D Balance: #1,891,116,00 (CHF) \\ Designation:CORPORATE ACCOUNT ,-\ open_acc:04/2005 () authorized:Pellegrino Daniel
  11. +++++++++.4++++-+*++4,+_+_+±+++++++++++++++++++++++++++++++++++++++_+_+ +++++
  12. 03-27-06 ACCOUNT TRANSFER to R0U191629762 (BBvAEsmmxxx) ##305,000,00 SWIFT-BIC-ID3000031078LG:SwHQ-CHASUS33-ACC 1071534005
  13.  
  14.  
  15.  
  16. Acc_holder:Anfal Inc.
  17. Bank:Bank of America
  18. Acc_number:819903661
  19. Balance: #2,611,105,00
  20. Designation:CORPORATE ACCOUNT
  21. date:05/12/09:02:55Am
  22. :02/2005
  23. uth:De Luca, Eduardo,
  24. = = = = = = = = = = = = = = =
  25. 12-18-08 TRF from Acc 031263472 30,000,00 SWIFT-GBLIBSNXXXX-BIC-ID005984576T4R:SWHQ-CITI1JS33-ACC 819903661 to acc
  26. 01-22-09 TRF from ACC 031263472 62,000,00 SWIFT-MRMDUS33-BIC-ID90467235TB:SWHQ-CITIUS33-ACC 819903661
  27. 02-06-09 TRF from Acc 031263472 40,000,00 SWIFT-GBLIBSNXXXX-BIC-INT-ID00906413:SWHQ-CITIUS33-ACC 819903661
  28. 03-26-09 TRF from ACC 031263472 30,000,00 SWIFT-MRMDUS33-BIC-ID006132542B:SWHQ-CITIUS33-ACC 819903661
  29. 04-28-09 TRF from Acc 031263472 34,000,00 SWIFT-MRMDUS33-BIC-ID063105318PB:SWHQ-CITIUS33-ACC 819903661
  30.  
  31.  
  32.  
  33. Account_holder:Anfal Inc.
  34. Bank: SCOTIABANK NY
  35. Account_number: 51400948'
  36. Balance: # 2,348,477,02
  37.  
  38.  
  39. #####################################
  40. Account_Holder: KELLOG DEVELOPMENT INC
  41. Bank: Bank vontobel AG
  42. Account number:### 1087849-00-9 B
  43. alance: # 11,109,002,11 (cHF)
  44. Designation:CORPORTAE ACCOUNT
  45. Open Acc:04/1997 cD-6415214PKL
  46. ID: 89473993WP
  47. CHIP: 8497837Q
  48. ROUTING: TR00002PL
  49. Open Process OK OK ok ok
  50. Operative OK
  51. Authorized for signature: Grondona Humberto, Grondona Julio H, Grondona L
  52. Current Date: 2010.12.09 / 03:44 h
  53. CloseID. KS000093418000PRs 2010.12.09
  54.  
  55. ######################################
  56.  
  57. Account_Holder: KELLoG DEVELOPMENT INC
  58. Bank: Centrum Bank AG
  59. Account number:###
  60. Transit Number 09602, ACC 1659219-009
  61. Balance: # 9,215,718,67 (CHF)
  62. Designation:CORPORTAE ACCOUNT
  63. Open Acc:06/1999 CD-640221271wR
  64. Authorized for signature:Grondona Humberto, Grondona Liliana ID: 94756370TTwP
  65. CHIP:960475000QS
  66. ROUTING:PPQS90656510
  67. Open Process OK
  68. Operative OK
  69. Current Date: 2010.12.09 / 04:16 h
  70. CloseID. KS000093418000PRS 2010.12.09
  71.  
  72. ######################################
  73.  
  74. Account_Holder: HARVARD SOCIETY LIMITED
  75. Bank: Centrum Bank AG Account number:### 864871-03-0803
  76. Balance: # 2,927,501,09 Fiduciary deposit:## 5,000,000,00
  77. Private Label Funds:## 4,700,000,00
  78. Designation:coRPORTAE ACCOUNT
  79. Authorized for signature:Grondona Humberto, Grondona Liliana
  80. ID: 00048596821TR
  81. CHIP:000078PL ( 4
  82. ROUllNG: TR00002PL
  83. Open Process OK OK
  84. Operative OK OK
  85. Close_ processes 1D90365TQA
  86. Current Date: 2010.09.12 / 04:16 h CloseID.
  87.  
  88.  
  89.  
  90. KS000093418000PRS 2010.09.12
  91. Account_Holder: KELLOG DEVELOPMENT INC
  92. Bank: centrum Bank AG
  93. Account number:### 879211-01-0081
  94. Balance: # 9,617,199,29
  95. Private Label Funds:## 9,100,000,00
  96. Designation:coRPoRTAE ACCOUNT
  97. Authorized for signature:Grondona Julio H, Grondona Humberto
  98. ID: 00048596821TR CHIP:000078PL
  99. ROUTING: HYIE767P0
  100. Open Process OK
  101. Operative OK OK ok ok ok
  102. Close_ processes 1000686652PL
  103. Current Date: 2010.09.12 / 04:16 h
  104. CloseID. KS00313254154KFD 2010.09.12
  105.  
  106. ######################################
  107. Account_Holder: KELLOG DEVELOPMENT INC
  108. Bank: HYPOSwISS Privatbank AG
  109. Account number:### AD-2300796-003F
  110. Balance: # 14,401,611,02 (CHF)
  111. Fiduciary deposit:## 11,708,561,00 (CHF)
  112. Designation:CORPoRTAE ACCOUNT
  113. Authorized for signature:Grondona Humberto, Grondona Liliana
  114. ID:91125634549Yr
  115. CHIP:17585309AK
  116. ROuTING:RQS9608465T
  117. Open Process OK OK
  118. Operative OK
  119. Close_ processes I00068467TY
  120. Current Date: 2010.09.12 / 04:16 h :
  121. closeID. KS000093418000PRS 2010.09.12
  122.  
  123.  
  124. ######################################
  125. Account_Holder: KELLOG DEVELOPMENT INC
  126. Bank: Citibank NY
  127. Account number:### 1109750547
  128. Balance: It 8,781,004,71
  129. Designation:CORPORTAE ACCOUNT
  130. Authorized for signature:Grondona Julio, Grondona Liliana
  131. ID:XX78576vC CHTP:PGF6740912w
  132. ROUTING: Am00124LE
  133. Open Process OK. .>ok >ok
  134. Operative OK >>>>>>>>»» ok >>>>>>>»»ok
  135. Current Date: 2010.09.12 / 04:16 h
  136. CloseID. KS000093418000PRS 2010.09.12
  137.  
  138.  
  139.  
  140. FILESVSTEMDATABASE000003120545UL87854
  141. #####################################
  142.  
  143. Account_Holder: KELLOG DEVELOPMENT INC
  144. Bank: Lloyds TSB Bank plc
  145. Account number:### 000-211573-02
  146. Balance: # 6,001,177,61
  147. Fiduciary deposit:## 5,150,000,00
  148. Private Label Funds:## 1,800,000,00 '
  149. Exchange Traded Funds:## 2,300,000,00
  150. Authorized for signature:Grondona Humberto, Grondona Julio H. '..
  151. ID: FF78576LBTD CHIP:9553748576LB
  152. RouTING:NTP2647SLBT
  153. Open Process OK OKOKOKOKOKOK
  154. Operative OK >ok
  155. Designation:CORPORTAE ACCOUNT
  156. Current Date: 2010.09.12 / 04:21 h
  157. CloseID. KS0022141218S4STM 2010.09.12
  158.  
  159.  
  160. FILESYSTEMDATABASE000003120545LLL87854
  161. ######################################
  162. Account Holder: KELLOG DEVELOPMENT INC
  163. Bank: iank Vontobel AG
  164. Account number:### 1087849-00-9
  165. Balance: # 8,922,229,11 (CHF)
  166. Designation:CORPORTAE ACCOUNT
  167. Open Acc:04/1997 CD-6415214PKL
  168. Authorized for signature: Grondona Humberto, Grondona Julio H, Grondona L
  169. Current Date: 2009.16.03 / 03:44 h
  170. CloseID. KS000093418000PRS 2009.16.03
  171.  
  172. ######################################
  173. Account_Holder: KELLOG DEVELOPMENT INC
  174. Bank: Centrum Bank AG
  175. Account number:### Transit Number 09602, ACC 1659219-009
  176. Balance: # 9,215,718,67 (CHF)
  177. Designation:CORPORTAE ACCOUNT
  178. Open Acc:06/1999 CD-640221271WR
  179. Authorized for signature:Grondona Humberto, Grondona Liliana
  180. Current Date: 2009.16.03 / 04:16 h
  181. CloseID. KS000093418000PRS 2009.16.03
  182.  
  183.  
  184.  
  185. ######################################
  186. Account_Holder: HARVARD SOCIETY LIMITED
  187. Bank: Centrum Bank AG
  188. Account number:### 864871-03-0803
  189. Balance: # 211,501,09
  190. Fiduciary deposit:## 5,000,000,00
  191. Private Label Funds:## 4,700,000,00
  192. Designation:CORPORTAE ACCOUNT
  193. Authorized for signature:Grondona Humberto, Grondona Liliana
  194. Current Date: 2009.16.03 / 04:16 h
  195. closeID. KS000093418000PRS 2009.16.03
  196.  
  197.  
  198. Account_Holder: KELLOG DEVELOPMENT INC
  199. Bank: Centrum Bank AG
  200. Account number:### 879211-01-0081
  201. Balance: # 617,199,29
  202. Private Label Funds:## 9,100,000,00
  203. Designation:CORPORTAE ACCOUNT
  204. Authorized for signature:Grondona Julio H, Grondona Humberto
  205. Current Date: 2009.16.03 / 04:16 h
  206. CloseID. KS00313254154KFD 2009.16.03
  207.  
  208.  
  209.  
  210. FILESYSTEMDATABASE000003120545LLL87854
  211. ######################################
  212. Account_Holder: KELLOG DEVELOPMENT INC
  213. Bank: UBS AG
  214. Account number:### 239178-015-211D
  215. Balance: # 1,401,611,02 (CHF)
  216. Fiduciary deposit:## 11,708,561,00 (CHF)
  217. Designation:CORPORTAE ACCOUNT
  218. Authorized for signature:Grondona Humberto, Grondona Liliana
  219. Current Date: 2009.16.03 / 04:16 h
  220. CloseID. KS000093418000PRS 2009.16.03
  221.  
  222.  
  223. ######################################
  224. Account_Holder: KELLOG DEVELOPMENT INC
  225. Bank: Citibank NY
  226. Account number:### 1109750547
  227. Balance: # 781,004,71
  228. Designation:CORPORTAE ACCOUNT
  229. Authorized for signature:Grondona Julio, Grondona Liliana '
  230. Current Date: 2009.16.03 / 04:16 h
  231. closeID. KS000093418000PRS 2009.16.03
  232.  
  233.  
  234. FILESYSTEMDATABASE000003120545LLL87854
  235. #####################################
  236. Account_Holder: KELLOG DEVELOPMENT INC
  237. Bank: Lloyds TSB Bank plc
  238. Account number:### 000-211573-02
  239. Balance: # 991,418,61
  240. Fiduciary deposit:## 5,150,000,00
  241. Private Label Funds:## 1,800,000,00
  242. Exchange Traded Funds:## 2,300,000,00
  243. Authorized for signature:Grondona Humberto, Grondona Julio H. Designation:CORPORTAE ACCOUNT ,
  244. Current Date: 2009.16.03 / 04:21 h
  245. CloseID. KS002214121854STM 2009.16.03
  246.  
  247.  
  248.  
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