Notice of Dormant Accounts

April 2024

Name of Financial Institution/TIN of Financial Institution
SCOTIABANK (TCI) LTD

Address of Financial
Institution
88 CHEROKEE ROAD
LEEWARD HIGHWAY
PROVIDENCIALES
TURKS AND CAICOS ISLANDS

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

Scotiabank invites heirs, next of kin, executors, to contact the Bank concerning deceased clients.

Account Type	Account Name	Last Known Address
Savings Account	IAIN THOMSON	GRACE BAY PROVIDENCIALES
Chequing Account	ANNIE WILLIAMS	NORTH CAICOS
Chequing Account	INEZ EWING	BLUE HILLS, PROVIDENCIALES
Chequing Account	LETETIA BARRETT	BLUE HILLS, PROVIDENCIALES
Chequing Account	MARIE OSCAR-HINSONMA	MATILDA WAY, PROVIDENCIALES
Savings Account	JOSEPH FELIZOR	FIVE CAYS, PROVIDENCIALES
Chequing Account	HOPEFUL HANDFIELD	AIRPORT ROAD, PROVIDENCIALES
Chequing Account	JULSON TELUSMA	FIVE CAYS, PROVIDENCIALES
Savings Account	DUERADO HANDFIELD	BOTTLE CREEK, NORTH CAICOS
Savings Account	DOUGLAS GLENN RUSE	GRAND VIEW, PROVIDENCIALES
Chequing Account	ANGELA RAMCHARITAR	AIRPORT ROAD, PROVIDENCIALES
Savings Account	JEFFERSON SEIDE	BLUE HILLS, PROVIDENCIALES
Chequing Account	JOSEPH GARDERE	PROVIDENCIALES
Chequing Account	KAZIAH BURKE	LONG BAY, PROVIDENCIALES

Account Type	Account Name	Last Known Address
Chequing Account	ALAN DUFFY	LEEWARD PALMS, PROVIDENCIALES
Chequing Account	ALINGTON JONAS	BLUE HILLS, PROVIDENCIALES
Chequing Account	PEARLINE HINSON	FREDERICK ST. GRAND TURK
Chequing Account	JULIUS RIGBY	WEST ROAD, GRAND TURK
Business Current Account	TURTLE ARCHITECTS	USA
Business Current Account	CAICOS LANDSCAPING	BLUE MOUNTAIN, PROVIDENCIALES
Business Current Account	WATER’S EDGE BISTRO	HIBISCUS SQ. GRAND TURK
Business Current Account	ALAMO LTD	PO.BOX 65 GRAND TURK
Business Current Account	AMERIGLOBE INSURANCE	P.O BOX 103 GRAND TURK
Business Current Account	MRC LTD	RICHMOND HOUSE, PROVIDENCIALES
Business Current Account	PREFERRED CAR RENTAL	CARIBBEAN PLACE, PROVIDENCIALES
Business Current Account	INT’L HEALTHCARE CORP	MACLAW HOUSE, GRAND TURK
Business Current Account	MOKANCHA LTD	PO. BOX 36 PROVIDENCIALES
Business Current Account	JOHNSTON INT’L LTD	PO. BOX 70 PROVIDENCIALES
Business Current Account	CONCORD TRUST CORP	HIBISCUS SQ. GRAND TURK
Business Current Account	NIKKI BEACH	LEEWARD, PROVIDENCIALES
Business Current Account	GLOBE INSURANCE CO	SABRE HOUSE, GRAND TURK
Business Current Account	JHS LTD	SOMERSET PROVIDENCIALES

The public is also hereby given notice of the following–

1

Unless one or more of the following transactions are effected on a dormant account listed above on or before the the 15^th day of April 2024, 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.

(c) Correspond in writing with the Financial Institution concerning the monies; or

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

2

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.

3

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