Mailing List

The following people and organizations have been sent Barbados Money Laundering Advisory during our mass-emailings on the dates indicated. If you have received an emailed copy of our newsletter and do not wish to receive further issues, please notify us through a “reply” email and we will remove your name from our list.

February 2, 2009

Our first issue was sent to the following employees of the Swiss banking giant UBS. All names, positions and contact information (not shown here) is publicly available on various UBS websites.

Gerhard    Bruederlin       Group Head Human Resources
Ernesto    Bertarelli          Board of Directors
Sally    Bott                         Board of Directors
Luzius    Cameron            Company Secretary    Board of Directors
Rainer-Marc    Frey         Board of Directors
Bruno    Gehrig                 Board of Directors
Peter    Kurer                     Chairman    Board of Directors
Sergio    Marchionne       Independent Vice Chairman    Board of Directors
Ian    Overton                   Head Group Internal Audit    Board of Directors
Helmut    Panke               Board of Directors
William G.    Parrett        Board of Directors
David    Sidwell                Board of Directors
Peter R.    Voser               Board of Directors
Gabrielle    Kaufmann-Kohler  Board of Directors
Joerg    Wolle                   Board of Directors
Scott G.    Abbey              Chief Technology Officer    Corporate Center
Oliver    Bartholet            Head Group Tax    Corporate Center
David A.    Bawden          Head Group Portfolio and Concentration Risk Control    Corporate Center
Charles Nicholas    Bolton    Group Head Operational Risk    Corporate Center
Gerhard    Bruederlin      Group Head Human Resources    Corporate Center
Juerg    Haller                   Chairman and CEO UBS Latin America / Project Office    Corporate Center
Thomas R.    Hill              Group Strategic Advisory (GSA) and Financial Communications    Corporate Center
Stephan    Keller               Group Treasurer    Corporate Center
Richard    Metcalf             Head Group Risk Operations and Change    Corporate Center
Neil R.    Stocks                 Head Group Compliance    Corporate Center
Peter    Thurneysen          Head Group Controlling & Accounting    Corporate Center
William Frank    Widdowson    Head Group Accounting Policy and Group SOX Officer    Corporate Center
Mario    Cueni                    General Counsel and Chief Risk Officer    Global Asset Management
Christof    Kutscher           Head Asia Pacific    Global Asset Management
John C.    Leonard             Global Head Equities    Global Asset Management
Paul W.    Marcuse            Head Global Real Estate    Global Asset Management
Markus    Ronner              Chief Operating Officer    Global Asset Management
Joe    Scoby                        Global Head of Alternative and Quantitative Investments    Global Asset Management
Paresh    Sodha                  Chief Financial Officer    Global Asset Management
Gabriel    Herrera             Head Europe, Middle East & Africa    Global Asset Management
Kai    Sotorp                       Head Americas    Global Asset Management
William J.    Ferri              Deputy Global Head Alternative and Quantitative Investments    Global Asset Mangement
Arthur    Decurtins            Vice Chair    Global Wealth & Business Banking
Thomas    Escher               Vice Chair    Global Wealth & Business Banking
Carlo    Grigioni                 Vice Chair    Global Wealth & Business Banking
Werner    Peyer                  Vice Chair    Global Wealth & Business Banking
John    Cryan                      Group Chief Financial Officer    Group Executive Board
Markus    Diethelm            Group General Counsel    Group Executive Board
John    Fraser                      Chairman and CEO Global Asset Management    Group Executive Board
Marten    Hoekstra             Deputy CEO Global WM&BB, Head WM USA    Group Executive Board
Jerker    Johansson            Chairman & CEO Investment Bank    Group Executive Board
Phillip    Lofts                      Group Chief Risk Officer    Group Executive Board
Marcel    Rohner                 Group CEO    Group Executive Board
Walter    Stuezinger            Chief Operating Officer, Corporate Center    Group Executive Board
Rory    Tapner                      Chairman & CEO Asia Pacific    Group Executive Board
Raoul    Well                         Chairman & CEO Global Wealth Management    Group Executive Board
Alex    Wilmot-Sitwell        Chairman & CEO, UBS Group EMEA    Group Executive Board
Robert    Wolf                      Chairman & CEO, UBS Group Americas    Group Executive Board
Michel    Adjadj                   Head Wealth Mngmt, Eastern Med, Middle East, Africa    Group Managing Board
Mark    Branson                  Chief Financial Officer    Group Managing Board
Bernhard    Buchs               Chief Risk Officer    Group Managing Board
Diane    Frimmel                 Regional Chief Operations Officer US    Group Managing Board
John B.    Hannasch           Head Marketing & Segment Management US    Group Managing Board
Martin    Liechti                  Head Wealth Management Americas International    Group Managing Board
Allen    Lo                             Head Wealth Management Greater China, Deputy Head Wealth Management APAC    Group Managing Board
Francesco    Morra             Head Wealth Management Western Europe, Mediterranean, Middle East & Africa    Group Managing Board
Rolf    Olmesdahl                Head Information Technology    Group Managing Board
Gabriela Maria    Payer     Head Human Resources & Education    Group Managing Board
Niklaus    Pfau                    Head KeyClients WEMMEA / Head Marketing, Segment & Sales Management WEMMEA    Group Managing Board
James M.    Pierce             Co-Head Wealth Management Advisor Group US    Group Managing Board
James D.    Price                Co-Head Wealth Management Advisor Group US    Group Managing Board
Joe    Rickenbacher           Chief Credit Officer    Group Managing Board
Alain    Robert                    Head Wealth Management & Business Banking Switzerland    Group Managing Board
Felix B.    Ronner              Global Head Transaction Products & FIM / Head P&S LAMMA/NECE    Group Managing Board
Mark    Shelton                  General Counsel Americas    Group Managing Board
Kathryn    Shih                  Head Wealth Management Asia Pacific    Group Managing Board
Karl    Spielberger             Head Corporate & Institutional Clients Switzerland    Group Managing Board
Anton    Stadelmann        Chief Financial Officer, Wealth Management US    Group Managing Board
Michael    Strobaek          Global Head Investment Solutions    Group Managing Board
Ursula    Suter                   General Counsel (excl. US)    Group Managing Board
Michael A.    Weisberg    Global Head Products & Marketing / Head P&S WMUS    Group Managing Board
Klaus W.    Wellershoff   Chief Economist    Group Managing Board
Juerg    Zeltner                 Head Wealth Management North, East & Central Europe    Group Managing Board
Stephan    Zimmermann    Chief Operations Officer    Group Managing Board
Lord Brittan of Spennithorne, QC   Vice Chair    Investment Bank
Maria    Bentley                Global Head Human Resources    Investment Bank
Chris    Brodie                   Vice Chair    Investment Bank
Peter W.    Burnett           Executive Chairman, Middle East    Investment Bank
Daniel    Coleman             Global Head Equities    Investment Bank
Thomas    Daula                Investment Bank Chief Risk Officer    Investment Bank
Regina A.    Dolan            Chief Financial Officer    Investment Bank
Phil    Gramm                    Vice Chair    Investment Bank
Suneel    Kamlani              Chief Operating Officer    Investment Bank
Carsten    Kengeter           Joint Global Head FICC    Investment Bank
Per    Larsson                     CEO of the Middle East and North Africa (MENA)    Investment Bank
J. Richard    Leaman III  Joint Global Head Investment Banking Department    Investment Bank
Jeffrey    Mayer                 Joint Global Head of FICC    Investment Bank
Doug    Morris                   Media Relations    Investment Bank
Tom    Naratil                    Head Auction Rate Securities Solutions Group    Investment Bank
Kelly    Smith                     Media Relations    Investment Bank
John Pius    Wall               Global Head Proprietary Trading    Investment Bank
Graeme    Harris               Media Relations    UBS Canada
Mark    Arena                     Managing Director Head of Corporate Communications – Americas
Rita    Lucas                       Executive Assistant    UBS Corporate Communications – Americas
Kelly    Smith                     Media Relations    UBS Corporate Communications – Americas
Dominik Von    Arx          Spokesperson    UBS Media Relations
Paola    Biscaldi                 Spokesperson    UBS Media Relations
Ruedi    Burgin                  Spokesperson    UBS Media Relations
Hana    Dunn                     Spokesperson    UBS Media Relations
Rowan    Edwards             Spokesperson    UBS Media Relations
Rebeca    Garcia                 Spokesperson    UBS Media Relations
Dominique    Gerster        Spokesperson    UBS Media Relations
Caroline    Gurney             Spokesperson    UBS Media Relations
Sabine    Jaenecke             Spokesperson    UBS Media Relations
Andreas    Kern                  Spokesperson    UBS Media Relations
Jackie    Kestenbaum        Spokesperson    UBS Media Relations
Soomi    Kim                       Spokesperson    UBS Media Relations
Matt    McGrath                 Spokesperson    UBS Media Relations
Christoph G.    Meier        Spokesperson    UBS Media Relations
Richard    Morton              Spokesperson    UBS Media Relations
Eveline    Mueller               Spokesperson    UBS Media Relations
Mark    Panday                   Spokesperson    UBS Media Relations
Odilia    Rutkowski            Spokesperson    UBS Media Relations
Anja    Schlenstedt            Spokesperson    UBS Media Relations
Joanna    Sin                      Spokesperson    UBS Media Relations
Serge    Steiner                  Spokesperson    UBS Media Relations
Tatiana    Togni                 Spokesperson    UBS Media Relations
Julie    Yeo                          Spokesperson    UBS Media Relations
Angel    Yeung                    Spokesperson    UBS Media Relations
Allison    Chin-Leong        Media Relations    UBS Wealth Management US
Karina    Byrne                   Head of Media Relations    UBS Wealth Management US/ UBS Global Asset Management
Kris    Kagel                        Media Relations    UBS Wealth Management US/ UBS Global Asset Management