Wednesday, December 22, 2010

Clear Elastic Discharge At 10 Dpo

Fort Evidence that Ricardo is a Moroso. Look at the credits contracted with the Banca Nazionale del Lavoro SA

Central Financial System Debtors 1 2 1 1 1 American Express
Developments in the last 2 years
Entity 2010 2009
12 11 10 9 8 7 6 5 4 3 12 11 10 9 8 7 6 5 4 3 2 1
BANCO DE PORTUGAL Y Buenos Aires SA - - - - - - - - - - - - - - - - 1 1 1 1 1 1 1 2
CITIBANK N.A. - - - - - - - - - - - - - - - - 1 1 1 1 1 1
Banco Santander SA RIO - - - - - - - - - - - - - - - - 1 1 1 1 1 1 1
BARCLAYS BANK SA - - - - - - - - - - - - - - - - - - - - - - - -
- - - - - - - - - - - - - - - - 1 - 1 1 1 - - 1
Historical BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA CITIBANK NA Compliance 3.8 BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA Compliance 86.6 12/2006 BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA Compliance 51.4 BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA CITIBANK NA BANCO SANTANDER RIO SA CITIBANK NA BANCO SANTANDER RIO SA CITIBANK NA BANCO SANTANDER RIO SA 87.5 10/2007 11/2007 Compliance 72.4 40.5 BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA CITIBANK NA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA Compliance 27.6 American Express BANCO SANTANDER RIO SA 42.5 10/2008 12/2008 12/2008 BANCO SANTANDER RIO SA Normal 31.2 BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA BANCO SANTANDER RIO SA CITIBANK NA BANCO SANTANDER RIO SA 498.4
the last 5 years
Date Entity Status Amount
5 / 2006 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
51 5 / 2006 CITIBANK NA 1 - Normal Compliance
1.4 5 / 2006 1 - Normal Compliance
26.5 5 / 2006 Banca Nazionale del Lavoro SA 3 7.6
6 / 2006 CITIBANK NA 1 - Normal Compliance 1.5
6 / 2006 1 - Normal Compliance 16
6 / 2006 Banca Nazionale del LAVORO SA 3
7.8 7 / 2006 Banca Nazionale del Lavoro SA 3
7.9 7 / 2006 1 - Normal Compliance 37.4
7 / 2006 1 - Normal 3.7 Compliance
7 / 2006 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
52.9 8 / 2006 BANCA NAZIONALE DEL LAVORO SA 4
8.1 8 / 2006 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
59.3 8 / 2006 CITIBANK NA 1 - Normal
8 / 2006 1 - Normal Compliance
33.5 11/2006 1 - Normal Compliance
74.9 11/2006 1 CITIBANK NA - Normal Compliance 7
11/2006 Banco de Galicia y Buenos Aires SA 1 - Normal Compliance
39.3 11/2006 American Express 1 - Normal
American Express 1 - Normal Compliance
83.3 12/2006 1 - Normal Compliance
95.7 12/2006 CITIBANK NA 1 - Normal 7.2 Compliance
12/2006 Banco de Galicia y Buenos Aires SA 1 - Normal Compliance
41.1 1 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 59.3
1 / 2007 CITIBANK NA 2 7.5
1 / 2007 1 - Normal Compliance
60.1 1 / 2007 AMERICAN EXPRESS ARGENTIN 1 - Normal Compliance
76.4 3 / 2007 American Express 1 - Normal Compliance 83.3
4 / 2007 American Express 1 - Normal Compliance 66.1
4 / 2007 1 - Normal Compliance
107.4 4 / 2007 CITIBANK NA 1 - Normal Compliance
0.3 4 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
49.3 5 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
53.2 5 / 2007 CITIBANK NA 1 - Normal
5 / 2007 1 - Normal Compliance
105.9 5 / 2007 American Express 1 - Normal Compliance 64.7
6 / 2007 American Express 1 - Normal Compliance
78.2 6 / 2007 1 - Normal Compliance
104.4 6 / 2007 1 - Compliance Normal
53.4 6 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 53.1
7 / 2007 1 - Normal Compliance 149.8
7 / 2007 CITIBANK NA 1 - Normal Compliance 50.3
7 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
47.8 8 / 2007 1 - Normal Compliance
50.5 8 / 2007 1 - Normal Compliance
52.1 8 / 2007 American Express 1 - Normal Compliance 79.4
8 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
45.3 9 / 2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 28.6
9 / 2007 1 - Normal Compliance
48.6 9 / 2007 1 - Normal Compliance
61.2 9 / 2007 American Express 1 - Normal compliance
CITIBANK NA 1 - Normal Compliance
48.6 10/2007 American Express 1 - Normal Compliance
121.4 10/2007 BANCO SANTANDER RIO SA 1 - Normal Compliance
57.3 10/2007 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 34
11/2007 BANK SANTANDER RIO SA 1 - Normal Compliance
55.8 11/2007 American Express 1 - Normal Compliance
268.7 11/2007 CITIBANK NA 1 - Normal Compliance 49.7
Banco de Galicia y Buenos Aires SA 1 - Normal Compliance
62.8 12/2007 American Express 1 - Normal Compliance
285.3 12 / 2007 BANCO SANTANDER RIO SA 1 - Normal Compliance
56.2 12/2007 CITIBANK NA 1 - Normal Compliance
46.4 12/2007 Banco de Galicia y Buenos AIRES SA 1 - Normal
2 / 2008 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 38.1
2 / 2008 CITIBANK NA 1 - Normal Compliance
2 / 2008 1 - Normal Compliance 40
2 / 2008 American Express 1 - Normal Compliance
480.9 3 / 2008 AMERICAN EXPRESS ARGENTIN 1 - Compliance Normal
588.7 3 / 2008 1 - Normal Compliance
47.3 3 / 2008 CITIBANK NA 1 - Normal Compliance
48.1 3 / 2008 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
53.7 5 / 2008 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
34.9 5 / 2008 1 - Normal Compliance
38.1 5 / 2008 1 - Normal Compliance
54.2 5 / 2008 American Express 1 - Normal Compliance 464.7
7 / 2008 American Express 1 - Normal Compliance
414.2 7 / 2008 1 - Normal Compliance
32.3 7 / 2008 CITIBANK NA 1 - Normal Compliance 36.5
7 / 2008 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
49.4 9 / 2008 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
39.4 9 / 2008 CITIBANK NA 1 - Normal Compliance
37.2 9 / 2008 1 - Normal
9 / 2008 1 - Normal Compliance
452.9 10/2008 1 - Normal Compliance
41.2 10/2008 CITIBANK NA 1 - Normal compliance
Banco de Galicia y Buenos Aires SA 1 - Normal Compliance
39.2 10/2008 American Express 1 - Normal Compliance 519.7
Banco de Galicia y Buenos Aires SA 1 - Normal Compliance
45.3 12/2008 CITIBANK NA 1 - Normal Compliance 36.6
1 - Normal Compliance
44.8 1 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 2
47.8 1 / 2009 1 CITIBANK NA - Compliance
1 / 2009 1 - Normal Compliance
24.1 1 / 2009 American Express 1 - Normal 570.9 Compliance
2 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 26.2
2 / 2009 CITIBANK NA 1 - Normal Compliance 30.3
2 / 2009 1 - Normal Compliance 9.4
3 / 2009 1 - Normal 7.6 Compliance
3 / 2009 CITIBANK NA 1 - Normal Compliance
35.6 3 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 38.9
4 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 16.7
4 / 2009 CITIBANK NA 1 - Normal Compliance 36.8
4 / 2009 1 - Normal Compliance 23.4
4 / 2009 American Express 1 - Normal Compliance
553.8 5 / 2009 American Express 1 - Normal Compliance
677.6 5 / 2009 1 - Normal Compliance
25.9 5 / 2009 CITIBANK NA 1 - Compliance Normal
27.5 5 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
21.8 6 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Compliance Normal
29.6 6 / 2009 CITIBANK NA 1 - Normal Compliance
26.5 6 / 2009 1 - Normal Compliance
43.3 6 / 2009 American Express 1 - Normal Compliance
773.4 7 / 2009 1 - Normal Compliance 49.7
7 / 2009 CITIBANK NA 1 - Normal Compliance 25.5
7 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance
34.3 8 / 2009 BANCO DE GALICIA Y BUENOS AIRES SA 1 - Normal Compliance 31.2
8 / 2009 1 - Normal Compliance
24.5 8 / 2009 1 - Normal Compliance
51.9 8 / 2009 American Express 1 - Normal compliance
Situations Rating by the Central Bank of Argentina:

Situation 1: "NORMAL"

Scenario 2: Potential risk and inadequate performance "

STD Situation" STANDARD / NORMAL "(Includes 1 and 2 from 08/2001)

Scenario 3: "WITH PR0BLEMAS deficient performance"

Scenario 4: HIGH RISK OF INSOLVENCY / difficult to recover "

Situation 5:" unrecoverable "

Situation 6 "unrecoverable by technical provisions"

WHAT THIS REPORT DOES NOT SAY IS THAT CENTRAL BANK RICARDO ANIBAL FORT TODAY IS YOUR ACTIONS EMBARGOED http://bit.ly/hsOlTG
Posted by admin at 11:03 PM

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