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NON-PERFORMERS



THE FOLLOWING LIST CONTAINS THE NAMES OF INDIVIDUALS AND COMPANIES CLASSIFIED AS NON-PERFORMERS. THIS CLASSIFICATION IS FOR BUYERS AND SELLERS WHO WERE UNABLE TO PERFORM DURING TRANSACTIONS OF BUSINESS TRADE. THE NON-PERFORMANCE CLASSIFICATION IS BASED ON INDIVIDUALS / COMPANIES WHO WERE UNABLE TO PERFORM DUE TO NON-TRANSPARENCY, FUNDS NOT AVAILABLE, MIS-REPRESENTATION, PRESENTATION OF FALSE DOCUMENTATION AND FRAUD. LISTED BELOW ARE THE COMPANIES / CONTACT PERSON / DOCUMENTS PRESENTED.


COMPANY / CONTACT PERSON

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GARRY CAPITAL LLC / LAWRENCE GARRY

OLYMPIC STARS SHIPPING / FENIA (PARASKEVI LIVANOS-PAPANTONIOU)




Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

Jet A1 / D6 / WTI




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Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

D6




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Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

Bonny Light Crude




Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

Tank Farm




Company: Olympic Stars Shipping

Contact: Fenia (Paraskevi Livanos-Papantoniou)

Non-Performance / Fake Documents

Bonny Light Crude Oil




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Company: Olympic Stars Shipping

Contact: Fenia (Paraskevi Livanos-Papantoniou)

Non-Performance / Fake Documents

Bonny Light Crude Oil




Company: Olympic Stars Shipping

Contact: Fenia (Paraskevi Livanos-Papantoniou)

Non-Performance / Fake Documents

Bonny Light Crude Oil





670 EASTPOINTE PKWY
SARASOTA, FLORIDA 34232
+1-941-726-9088


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BRIGHT FUTURE INTL HOLDING CORP
email: jim@BRIGHTFUTUREINTL.US