Title First Name Last Name Company Country Date
Transcription
Title First Name Last Name Company Country Date
Title Mr Mr Mrs Mrs Ms Mr Miss Mr Mr Mr Dr Mr Dr Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Mrs Ms Mrs Mrs Mrs Mr Mr Mr Mr Mr Mr Ms First Name Alberto Alessandro Elena Nadezda Svetlana Sergey Nicole Salvatore Giovanni Tapan Elizabeth Franco Claus Xingzhou Nico Andriy Anuraag Vipul Fedor Guillermo Jack Miguel Harriet Nozomi Michael Federico Jonathan Jesus Ross John Amrik Sean Katarina Stuart Sunil Jeremy John Alex Roque Ignacio Frank Juan Ignacio David Sid Tom Joe Mike Kosuke Alberto Peter Justin Christine John Bradford Hector Jadwiga Kate W Alicja Cigdem Ganna Erman Brian Ozcan Giovanni Rick Matthew Yulia Last Name Campo Stocco Ferraro Ignatova Lekareva Shilov Bogino Todaro Faoro Mohapatra Ferry Panfili Fischer Kang Van der Hoeven Boev Mewada Mandalia Davydov Perez-Santalla Allen Vias Hunnable Takigawa Villagomez Padrono Martini Spall Rodriguez Norman Reade Sandhu Russo Cvijovic Murray Kashyap Coombes Levin Black Benavides Bustamante Tweddle Basco Marsh Mitra Kendall Wickwire Sheehan Okuda Vogel Drabwell Holland Gilfillan Moldin Freitas Baczyńska Harada Tkacz Bostan Zambrano Dinzler Donmez Sneed Halac Laureri McIntire Chamberlain Lisina Company Prosegur IKOI Srl IKOI Srl IKOI Srl Otkritie Financial Corporation Bank Open Joint-Stock Company Bank Otkritie Financial IKOI SRL IKOI SRL IKOI SRL Metlloy Trading Services Pvt Ltd Brandeis University Banca d'Italia Austrian Mint China Platinum Company Sberbank CIB CJSC "Sberbank CIB" Zaveri & Co. Pvt. Ltd Zaveri & Co. Pvt. Ltd Central Bank of the Russian Federation Heraeus Metals New York LLC CME Group CME Group CME Group Pan Pacific Copper Co., Ltd. Standard Bank New York IKOI SRL G Cubed Metals Ltd TransValue Inc. Sharps Pixley Paulson Europe Morgan Stanley Noah's Rule Pty Ltd Standard Bank Sylvania Platinum Ltd Bank of Scotia-Mocatta Independent Consultant ANZ Investment Bank Rio Alto Mining Ltd Compania De Minas Buenaventura Hochschild Mining Plc Bear Creek Mining Corporation Central Bank of Argentina OMFIF Passport Capital Credit Suisse Fidelity Redkite Capital Management LLP Tanaka Kikinzoku Kogyo K.K. Natixis HSBC BNP Paribas UBS Fidelity Investments UBS AG KGHM Polska Miedź S.A. Tanaka Kikinzoku Kogyo KGHM Polska Miedź S.A. Istanbul Altın Rafinerisi A.S./ Istanbul Gold Refinery Istanbul Altin Rafinerisi A.s./ Istanbul Gold Refinery Istanbul Altin Rafinerisi A.S./ Istanbul Gold Refinery International Monetary Safekeeping Istanbul Altin Rafinerisi A.S./ Istanbul Gold Refinery Citi Citi London Metal Exchange Trans European Ltd Country Spain Italy Italy Italy Russia Russia Italy Italy Italy India USA Italy Austria China Russia Russia UAE India Russia USA UK UK UK Japan USA Italy UK USA UK UK UK Australia UK South Africa Hong Kong UK Australia Canada Peru Peru Peru Argentina UK USA UK USA USA Japan USA UK USA USA USA Switzerland Poland Japan Poland Turkey Turkey Turkey USA Turkey UK UK UK UK Date Registered 05/09/2014 9:18 am 04/09/2014 2:15 pm 04/09/2014 1:30 pm 04/09/2014 1:23 pm 04/09/2014 10:04 am 04/09/2014 10:04 am 03/09/2014 3:08 pm 03/09/2014 2:50 pm 03/09/2014 2:16 pm 03/09/2014 12:14 pm 03/09/2014 10:07 am 02/09/2014 3:52 pm 02/09/2014 3:02 pm 02/09/2014 11:09 am 02/09/2014 10:36 am 02/09/2014 10:23 am 29/08/2014 3:54 pm 29/08/2014 3:46 pm 29/08/2014 3:27 pm 28/08/2014 9:52 pm 28/08/2014 12:29 pm 28/08/2014 12:26 pm 28/08/2014 12:15 pm 27/08/2014 8:42 am 26/08/2014 5:36 pm 26/08/2014 2:40 pm 22/08/2014 1:17 pm 21/08/2014 9:09 pm 21/08/2014 5:29 pm 21/08/2014 5:27 pm 21/08/2014 5:26 pm 21/08/2014 5:25 pm 21/08/2014 5:21 pm 21/08/2014 5:08 pm 21/08/2014 5:05 pm 21/08/2014 5:03 pm 21/08/2014 4:54 pm 21/08/2014 4:53 pm 21/08/2014 4:46 pm 21/08/2014 4:45 pm 21/08/2014 3:23 pm 21/08/2014 3:21 pm 21/08/2014 3:18 pm 21/08/2014 3:15 pm 21/08/2014 3:13 pm 21/08/2014 3:06 pm 21/08/2014 2:54 pm 21/08/2014 1:06 pm 20/08/2014 3:59 pm 20/08/2014 2:51 pm 19/08/2014 9:06 am 18/08/2014 6:25 pm 18/08/2014 4:23 pm 18/08/2014 11:37 am 18/08/2014 10:44 am 18/08/2014 10:33 am 18/08/2014 10:28 am 15/08/2014 8:45 pm 15/08/2014 8:25 pm 15/08/2014 8:09 pm 15/08/2014 7:49 pm 15/08/2014 7:43 pm 15/08/2014 5:05 pm 15/08/2014 4:55 pm 15/08/2014 4:50 pm 15/08/2014 4:12 pm Title Mr Mrs Mr Dr Mr Mr Mr Ms Mrs Mr Mr Mr Mr Ms Mr Mr Mr Mr Mr Ms Mr Mr Mr Ms Mr Ms Mr Mr Mr Mr Mrs Mr Ms Mr Mr Mr Mr Mr Mr Mr Mr Mrs Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Mr Dr Dr Mr Mr Ms Ms Ms Mr First Name Anatoly Stephanie Ashish Trevor William Guido John Joni Eva Huseyin Ryan Daniel Mark Carmen Gonzalo Roberto Reto Philip Vipin Robin Rajesh Vidit Terence Yuko Roland Ursula Taro Denis Sergey Sergey Marina Gustavo Maritza Joe Raphael Urs Urs David Paul Rolando Garry Marleen Alex Nikos Andrew Tony Amar Paul Ruben Philip Peter Anthony Anthony Sid Juliana Shekhar Doug Ben Emiliano Scott Philip Allan Eyal Sophie Megan Stephan Last Name Novikov Mackrell Bhatia Keel Rhind Battaglia Mulligan Teves Arias Celik Taylor Sinfield Woolley Eleta De Cossio Sanchez Steiner Aubertin Raina Baskin Khosla Garg McConnachie Ishiyama Müller Giofre Makise Borovkov Grokhovskiy Medvedev Mironova Villar Meyer Neubling Pfyl Moser Roeoesli Lucking Van Oosterbos Valdes Jones Evertsz Butter Kavalis Lovell Evanson Singh Voller Garcia Klapwijk Smith Arricale Arias Tipples De Barros Mafra Bhandari Jackson Van Kerkwijk Vanni Morrison Newman Finn Alon Kehrli Sachs Kazes Company Trans European Ltd World Gold Council World Gold Council World Gold Council World Gold Council World Gold Council World Gold Council UBS SNMPE Troy Precious Metals Trade Inc Macquarie Bank Macquarie Bank Brink's Ltd Metals Focus Metalor Technologies (Peru) SAC Metalor Technologies (Peru) SAC Metalor Technologies SA UBS MMTC PAMP India Pvt Ltd Natixis MMTC PAMP India Pvt Ltd Kundan Rice Mills Ltd Sylvania Platinum Limited Fukuiya Shoji Co., Ltd. Valcambi sa Valcambi sa Sumitomo Corporation JSC "ENFMPP" JSC "ENFMPP" JSC "ENFMPP" JSC "ENFMPP" VIA MAT INTERNATIONAL LTD VIA MAT International Ltd VIA MAT International Ltd VIA MAT International Ltd VIA MAT International Ltd VIA MAT International Ltd Viamat Remondis Argentia BV TransValue, Inc. The London Metal Exchange GoldRepublic GoldRepublic Metals Focus JP Morgan Brinks Global Services Ltd JP Morgan HSBC Brinks Global Services Precious Metals Insights JP Morgan United Precious Metal Refining, Inc. United Precious Metal Refining, Inc. J.P. Morgan Umicore Kotak Mahindra Bank Ltd Elemetal Brinks Inc. Italpreziosi SPA Metalor Technologies International SA Metals Focus Limited Global Commodities Director Malca-Amit Malca-Amit Malca-Amit Malca-Amit Country UK UK USA UK USA UK UK UK Peru Turkey Australia UK UK UK Peru Peru Switzerland UK India USA India India Bermuda Japan Switzerland Switzerland Japan Russia Russia Russia Russia UK UK UK UK UK UK UK Netherlands USA UK Netherlands Netherlands UK UK UK Singapore USA USA Hong Kong UK USA USA UK Belgium India USA USA Italy Switzerland UK UK UK UK UK UK Date Registered 15/08/2014 4:12 pm 15/08/2014 2:42 pm 15/08/2014 2:38 pm 15/08/2014 2:35 pm 15/08/2014 2:35 pm 15/08/2014 2:34 pm 15/08/2014 2:13 pm 15/08/2014 1:59 pm 15/08/2014 1:49 pm 15/08/2014 12:38 pm 15/08/2014 11:00 am 15/08/2014 10:44 am 15/08/2014 10:23 am 15/08/2014 9:25 am 15/08/2014 8:11 am 15/08/2014 8:07 am 14/08/2014 9:26 pm 14/08/2014 3:35 pm 14/08/2014 1:43 pm 14/08/2014 1:35 pm 14/08/2014 1:23 pm 14/08/2014 12:16 pm 14/08/2014 10:50 am 14/08/2014 8:44 am 14/08/2014 7:04 am 14/08/2014 6:57 am 14/08/2014 5:35 am 14/08/2014 3:15 am 14/08/2014 3:15 am 14/08/2014 3:15 am 14/08/2014 3:15 am 13/08/2014 8:56 pm 13/08/2014 8:55 pm 13/08/2014 8:54 pm 13/08/2014 8:54 pm 13/08/2014 8:53 pm 13/08/2014 8:50 pm 13/08/2014 8:47 pm 13/08/2014 3:58 pm 13/08/2014 2:34 pm 13/08/2014 2:23 pm 13/08/2014 2:11 pm 13/08/2014 2:09 pm 13/08/2014 1:15 pm 13/08/2014 9:42 am 13/08/2014 8:57 am 13/08/2014 7:47 am 12/08/2014 6:03 pm 12/08/2014 5:17 pm 12/08/2014 5:10 pm 12/08/2014 4:47 pm 12/08/2014 4:39 pm 12/08/2014 4:30 pm 12/08/2014 4:19 pm 12/08/2014 4:07 pm 12/08/2014 3:28 pm 12/08/2014 2:37 pm 12/08/2014 2:23 pm 12/08/2014 1:26 pm 12/08/2014 12:42 pm 12/08/2014 12:13 pm 12/08/2014 11:29 am 12/08/2014 11:26 am 12/08/2014 11:25 am 12/08/2014 11:25 am 12/08/2014 11:24 am Title Ms Mr Mr Mr Mr Mr Miss Mr Mr Mr Ms Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Ms Mr Mrs Mr Ms Mr Mr Mr Mr Mr Mr Mr Dr Mr Mr Mrs Mr Mr Mr Mr Mrs Mrs Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Dr Mr First Name Shlomo Amit Ofer Nigel Will David Gina Robert Lars Serge Sally Jon Phillips Christoph Durgaprasad Shyam Sunder Michael David Martyn Brad Adam Dominik Lisa Shane David Anne Apichat Walaiporn Pornpod Pensuda Adam Uve Chris David Emil Ounesh Kamil Filippo Nobukuni Alan Eija Tarik Rami Andrew Chris Cindy Janie Mike Phillip Bartlomiej Simon Steven Robert Wataru Manabu Steven Barry Nael Alejandro Brian Simon Benoit Raphael Arnd Stephan Wolfgang Last Name Malca Eytan Wilner Paxman Tankard Pownall Donaldson Freiherr von Oldershausen Ahlgreen Gambs Lee Potts Baker Machiels Jhawar Kedia Hsieh Bowles Smith Boyko Finn Bossart Elward Bissett Jollie Dennison Laksanasirisak Suppapanmanee Puwarattanakul Suddee Miller Kupka Carkner Dorris Kalinowski Reebye Kibar Finocchi Morohashi Stockmeister Salavirta Tuzun Shakarchi Matthews Thompson Sieberts Simpson Ward Cochineas Melek Hughes Scacalossi Davis Yanai Kido Cole Wainstein Noueiri Esponda Berrios Meddings Meddings Gilson Scherer Gollan Ring Wrzesniok-Rossbach Company Malca-Amit Malca-Amit Malca-Amit Malca-Amit Thomson Reuters GFMS ALS Inspection UK ALS Inspection UK Commerzbank AG Bank of America Merrill Lynch SG2 Consult Sarl Brink's Asia Pacific Ltd. FideliTrade Incorporated Hecla Mining Company National Bank of Belgium Aster Commodities DMCC Aster Commodities DMCC Bank of Taiwan Royal Mint Royal Mint Johnson Matthey Triland Metals Brinks Global Services The Royal Mint The Royal Mint Mitsui & Co Precious Metals, Inc. Mitsui & Co Precious Metals, Inc. Ausiris Sattahip Gold And Futures Co. Ltd. Ausiris Sattahip Gold And Futures Co. Ltd. Ausiris Sattahip Gold And Futures Co. Ltd. Ausiris Sattahip Gold And Futures Co. Ltd. The Royal Canadian Mint Heraeus Precious Metals The Royal Canadian Mint Johnson Matthey Silver Wheaton (Caymans) Ltd. Silver Wheaton (Caymans) Ltd. Kuveyt Türk Katilim Bankasi A.S. Italpreziosi SPA Mitsubishi Materials Corporation OPM Metals/Elemetal Bank of Finland Kuveyt Türk Katilim Bankasi A.S. Emirates Gold DMCC HSBC Sumitomo Corporation Global Commodities Limited Gold Fields Ltd ABC Bullion EBS Refinery EBS Refinery TD Securities TD Securities TD Securities TD Securities Mitsui & Co., Ltd. Sumitomo Corporation Marsh Ltd Scotiabank Macquarie Bank Limited Metalor Technologies Americas JBR Recovery Ltd JBR Recovery Ltd BIS Degussa Goldhandel GmbH Degussa Goldhandel GmbH Degussa Goldhandel GmbH Degussa Goldhandel GmbH Country UK UK UK UK UK UK UK Chile UK Switzerland Hong Kong USA USA Belgium India India Taiwan UK UK Canada UK USA UK UK UK UK Thailand Thailand Thailand Thailand Canada USA Canada USA Cayman Islands Cayman Islands Turkey Italy Japan USA Finland Turkey UAE UK UK South Africa Australia Australia Australia Canada UK USA UK Japan Japan UK Canada UK USA UK UK Switzerland Germany Germany Germany Germany Date Registered 12/08/2014 11:24 am 12/08/2014 11:23 am 12/08/2014 11:14 am 12/08/2014 11:10 am 12/08/2014 10:20 am 12/08/2014 10:01 am 12/08/2014 9:58 am 12/08/2014 9:45 am 12/08/2014 9:27 am 12/08/2014 7:52 am 12/08/2014 3:46 am 12/08/2014 1:28 am 11/08/2014 6:47 pm 11/08/2014 1:24 pm 11/08/2014 12:49 pm 11/08/2014 12:49 pm 11/08/2014 10:17 am 11/08/2014 9:02 am 11/08/2014 8:59 am 08/08/2014 1:23 pm 08/08/2014 1:18 pm 07/08/2014 4:13 pm 07/08/2014 1:24 pm 07/08/2014 10:35 am 07/08/2014 10:07 am 07/08/2014 10:06 am 07/08/2014 4:13 am 07/08/2014 4:09 am 07/08/2014 3:36 am 07/08/2014 3:36 am 06/08/2014 10:44 pm 06/08/2014 8:16 pm 06/08/2014 7:58 pm 06/08/2014 4:49 pm 06/08/2014 3:59 pm 06/08/2014 3:36 pm 06/08/2014 1:38 pm 06/08/2014 7:57 am 06/08/2014 5:19 am 05/08/2014 5:26 pm 05/08/2014 5:11 pm 05/08/2014 12:49 pm 05/08/2014 11:24 am 05/08/2014 8:51 am 04/08/2014 7:18 pm 04/08/2014 12:14 pm 04/08/2014 6:53 am 04/08/2014 6:49 am 04/08/2014 6:42 am 01/08/2014 7:18 pm 01/08/2014 11:42 am 01/08/2014 11:40 am 01/08/2014 9:42 am 01/08/2014 9:04 am 01/08/2014 5:16 am 01/08/2014 2:51 am 31/07/2014 3:33 pm 31/07/2014 3:23 pm 31/07/2014 2:08 pm 31/07/2014 1:37 pm 31/07/2014 1:30 pm 31/07/2014 1:02 pm 31/07/2014 12:15 pm 31/07/2014 12:14 pm 31/07/2014 12:14 pm 31/07/2014 12:10 pm Title Mr Mr Mr Mr Ms Mr Mr Mr Mr Mr Mr Mrs Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Mrs Mr Mr Mr Mr Mr Mr Mr Mr Mr Ms Mr Mr Mr Mr Mr Mr Dr Mr Mr Mr Mr Mr Mr Dr Ms Ms Mr First Name Ceri James Steven Aelred Sakhila Daniel Stephen Antonio Warren Neil Philip Sunny Joern Mike Stefan Julian John Angus Michael Raj John Gaurav Gautam Joe Lindsey Luis James Rose Jason Victor David Jay Falkmar David Max Patrick Adrien Rhona Ian Dietmar Thomas Rick Davide Phaedon Wilfried H Christoph Nigel Richard Hisaya Terence Roy Conor Collett Ruth Grant Last Name Phipps Steel Lowe Connelly Mirza Hernandez Abbriano Aidar Adams Harby Turner Field Frese Lazorchak Dingeldein Haskard Nelson Whiteman Widmer Kumar Metcalf Choksi Choksi Metcalfe Rubin Pena Gavilan Rubin Rubin Nikitin Rose Schnyder Butgereit Brown Oemick Arnegger Biondi O'Connell Gathercole Becker Weiss Gibbons Collini Stamatopoulos Hörner Wild Moffatt Hayes Fukuda Hanlon Friedman Dullaghan Roberts Crowell Angwin Company JBR Recovery Ltd HSBC Bank of Nova Scotia - ScotiaMocatta London Bullion Market Association London Bullion Market Association Commerzbank ScotiaMocatta NY Umicore Brasil Rand Refinery (Pty) Ltd Rand Refinery (Pty) Ltd Marsh Ltd London Bullion Market Association G4SI G4SI G4SI G4S International Logistics G4S International Logistics G4S International Logistics Bank of America Merrill Lynch Deutsche Bank BASF Metals Ltd Hindustan Platinum Pvt Ltd Hindustan Platinum Pvt Ltd The Perth Mint Republic Metals Corporation Republic Metals Corporation Republic Metals Corporation Republic Metals Corporation Republic Metals Corporation BASF Metals Industry HSBC Bank plc MKS (Switzerland) SA Heraeus Metals Germany GmbH & Co. KG CRI Catalyst Company Argor-Heraeus SA Metalor Technologies SA Commerzbank AG Thomson Reuters Inspectorate International Limited Allgemeine Gold- und Silberscheideanstalt AG Allgemeine Gold- und Silberscheideanstalt AG The Hongkong & Shanghai Banking Corporation Ltd BNP Paribas Argor-Heraeus SA Argor-Heraeus SA Argor-Heraeus SA The Perth Mint The Perth Mint Mitsubishi Corporation International (Europe) Plc Dillon Gage Dillon Gage OPM Metals London Bullion Market Association London Bullion Market Association Johnson Matthey Gold and Silver Refining Inc. Country UK USA UK UK UK UK USA Brazil South Africa South Africa UK UK UK USA UK Australia UK UK UK UK UK India India Australia USA USA USA USA USA Russia UK Switzerland Germany USA Chile Switzerland Luxembourg UK UK Germany Germany USA UK Switzerland Switzerland Switzerland Australia Australia UK USA USA USA UK UK USA Date Registered 31/07/2014 11:55 am 31/07/2014 11:34 am 31/07/2014 10:26 am 30/07/2014 9:39 pm 30/07/2014 9:37 pm 30/07/2014 4:50 pm 30/07/2014 4:28 pm 30/07/2014 2:29 pm 30/07/2014 12:50 pm 30/07/2014 12:50 pm 30/07/2014 12:10 pm 30/07/2014 11:01 am 30/07/2014 10:32 am 30/07/2014 10:32 am 30/07/2014 10:31 am 30/07/2014 10:30 am 30/07/2014 10:30 am 30/07/2014 10:30 am 30/07/2014 9:57 am 30/07/2014 9:26 am 30/07/2014 9:04 am 30/07/2014 7:08 am 30/07/2014 5:45 am 30/07/2014 2:22 am 29/07/2014 10:08 pm 29/07/2014 10:03 pm 29/07/2014 9:55 pm 29/07/2014 9:32 pm 29/07/2014 9:27 pm 29/07/2014 5:53 pm 29/07/2014 3:22 pm 29/07/2014 3:06 pm 29/07/2014 2:28 pm 29/07/2014 1:34 pm 29/07/2014 12:57 pm 29/07/2014 12:33 pm 29/07/2014 10:53 am 29/07/2014 10:43 am 29/07/2014 10:25 am 29/07/2014 9:42 am 29/07/2014 8:57 am 29/07/2014 8:50 am 29/07/2014 8:33 am 29/07/2014 6:34 am 29/07/2014 6:31 am 29/07/2014 6:23 am 29/07/2014 3:26 am 29/07/2014 3:02 am 28/07/2014 8:10 pm 28/07/2014 8:04 pm 28/07/2014 7:55 pm 28/07/2014 6:52 pm 28/07/2014 6:44 pm 28/07/2014 6:13 pm 28/07/2014 6:09 pm