Notice of dormant accounts

The public is hereby given notice that SCOTIABANK (TCI) LTD holds the following dormant accounts.

Deposit Accounts

Account Type	Account Name
Savings Account	JAMES M MEYER
Business Current Account	NATIONAL CXC COMMITTEE
Business Current Account	CALEDONIAN BUSINESS
Business Current Account	GREENWAY HOLDINGS LTD
Business Current Account	TCI COMMUNITY COLLEGE FUND
Business Current Account	KAMARIO LASHONE SMITH DBA BLUE IGUANA GRILL
Business Current Account	SUPER 99 LTD.
Business Current Account	PANALEX CORP LTD.
Business Current Account	SILENCIO LTD
Business Current Account	AQUAFUTURE INVESTMENTS LTD
Business Current Account	SALT CAY DAY COMMITTE
Business Current Account	VRRO LTD
Savings Account	VERA PUENTE, PEDRO A
Savings Account	MORRIS, USRIL A
Savings Account	REAGAN, TERRANCE RIC

Account Type	Account Name
Savings Account	EDUARDO, FRIAS
Savings Account	MORA ANDREW/PATRICIA
Savings Account	VENTURES, TEODORO JR.
Savings Account	RUPPERT KARL/CATHERI
Savings Account	STANBROOK, ISABELLA
Savings Account	POLLARD, FLORET G.
Savings Account	ALEXANDRE, JOSE
Savings Account	NIGRO, GAETANO
Savings Account	SANTANA, GAETANO
Savings Account	MONNAMI, MARC-ANTHONY
Savings Account	GRIMM, CORNELIUS L
Savings Account	SHERMAN'S TAXI SERVICE
Savings Account	NARAYSINGH, SAM; HILAR
Savings Account	BAER, JAMES/DOROTHY

Drafts

Instrument Type	Instrument Number
International USD DRAFT	9404035692
International USD DRAFT	9404035693
International USD DRAFT	9404035726
International USD DRAFT	9404035739
International USD DRAFT	9404035846
International USD DRAFT	9404035895
International USD DRAFT	9404035906
International USD DRAFT	9404035482
International USD DRAFT	9404035477
International USD DRAFT	9404035474
International USD DRAFT	9404035495
International USD DRAFT	2426033592
International USD DRAFT	9404035973
International USD DRAFT	6882032378
International USD DRAFT	6882032375
International USD DRAFT	9404034105
International USD DRAFT	9404034110
International USD DRAFT	6882032387
International USD DRAFT	9404034167
International USD DRAFT	9404034162
International USD DRAFT	9404034170
International USD DRAFT	9404034058
International USD DRAFT	9404034244
International USD DRAFT	9404034246
International USD DRAFT	9404034175
International USD DRAFT	9404034133

Instrument Type	Instrument Number
International USD DRAFT	9404034328
International USD DRAFT	9404034329
International USD DRAFT	9404034322
International USD DRAFT	9404034341
International USD DRAFT	2426033718
Local USD Draft	64370
Local USD Draft	67765
Local USD Draft	49202
Local USD Draft	64472
Local USD Draft	68318
Local USD Draft	69524
Local USD Draft	69798
Local USD Draft	69954
Local USD Draft	70342
Local USD Draft	70407
Local USD Draft	70599
Local USD Draft	70953
Local USD Draft	69000
Local USD Draft	71802
Local USD Draft	72436
Local USD Draft	91444
Local USD Draft	40132
Local USD Draft	59965
CAD Draft	6444
CAD Draft	4322

Term Deposits

Account Type	Account Name
Term Deposit	NIA K JONES
Term Deposit	KENYA M JONES
Term Deposit	PATREMANDA W GARDINER
Term Deposit	CHRISTINE M KERR

Account Type	Account Name
Term Deposit	DELTON B JONES
Term Deposit	ASANTE S JONES
Term Deposit	ADAM D TWIGG .
Term Deposit	K'S TIRE SERVICES LTD

The public is also hereby given notice of the following–

Unless one or more of the following transactions are effected on a dormant account listed above on or before the the 31^st day of October 2023, the monies in the dormant account will be transferred to the general revenue of the Islands without further notice-

(a) Increase or decrease the amount held or owed in the Financial Institution¹;

(b) Present the passbook or other record for the crediting of interest or dividends in respect to any general deposit, demand deposit, savings deposit or deposit for a fixed period, made in the Islands;

_______________________________

¹ Interest paid, or account fees applied, by a Financial Institution on monies held or owed in the Financial Institution shall not be regarded as a transaction which increase or decreases the amount held in the Financial Institution pursuant to section 4(4) of the Dormant Accounts Ordinance.

(d) Otherwise indicate an interest in the monies as evidenced in writing by the Financial Institution.

Subject to the Dormant Accounts Ordinance, on the transfer of the monies in the dormant account to the general revenue of the Islands, the dormant account holder will no longer have any right against the Financial Institution to the repayment of the monies transferred, but the dormant account holder will have against the Government such right to repayment of the monies transferred that the dormant account holder would have had against the Financial Institution.

Any interested person should contact the Financial Institution mentioned above to establish if that person is a dormant account holder.