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Copy of DHM Client Listing Market Survey - in Buckets

This document contains an invitee list for an ETF launch event in 2016. It includes 56 clients from credit unions, 56 from corporations, 56 from special invitees, 41 from regulators, 30 from past executives, and 237 staff members for a total of 482 clients. It then provides a more detailed list with names, titles, organizations and contact information for each invitee.

Uploaded by

Fakemi Mahluli
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© © All Rights Reserved
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100% found this document useful (1 vote)
169 views46 pages

Copy of DHM Client Listing Market Survey - in Buckets

This document contains an invitee list for an ETF launch event in 2016. It includes 56 clients from credit unions, 56 from corporations, 56 from special invitees, 41 from regulators, 30 from past executives, and 237 staff members for a total of 482 clients. It then provides a more detailed list with names, titles, organizations and contact information for each invitee.

Uploaded by

Fakemi Mahluli
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
You are on page 1/ 46

UTC Advisory Services

 
ETF LAUNCH INVITEE LIST
 
2016
Services Department
 
VITEE LIST - SALES TEAM
 
2016
LEGEND

Client Client Type


Client Type Type
Code Colour Code

Individual I
Corporates C
Credit Unions CU 56
Pension Funds PF 56
Regulators R 41
Special Invitees SI 56
Past Executives PE 28
Staff S 237

TOTAL CLIENTS
6 9.333333
6 9.333333
6 6.833333
6 9.333333
6 4.666667
30
Omar's List

LEGEND
Client
Client Type Type Client Type Colour
Code Code

Individual I
Corporates C
Credit Unions CU
Pension Funds PF
Regulators R
Special Invitees SI
Past Executives PE
Staff S

BUCKET Prefix First Name Last name


CU 1 Ms. Kelly Ann Traboulay
CU 2 Mr. Sean Mc Milan
C 3 Mrs. Marcrina Peters
C 4 Ms. Sharon Ragoonath
C 5 Mr. Preston Phillip
C 6 Mr. Niegel Subiah
CU 7 Mr. Malcolm Henry
C 8 Mrs. Aline Jones-Mc Clean
C 9 Mrs. Lizandra Guerra
C 10 Mrs. Nicole Budd
C 11 Ms. Kimberly Contant
C 12 Mr. & Mrs. Joseph Berment
I 13 Mrs. Marina Valere
I 14 Mr. Keith Wilson
I 15 Mrs. Susan Francois
CU 16 Mrs. Beverly Young
I 17 Ms. Samadaye Harricharan
I 18 Mrs. Jacqueline Allen
I 19 Ms. Christlyn Moore
I 20 Mr. Derek Chin
I 21 Mr. Robin Timothy
C 22 Mr. Trevor Chan Pak
C 23 Mr. Kevin Carimbocas
I 24 Mr. Ian Welch
I 25 Mr. Ronald Lazzari
C 26 Mr. Richard Sham Ku
C 27 Mrs. Sasha Sedoo-Greaves
C 28 Mrs. Cindy Ann Atwaroo-Hosein
C 29 Mr. Richard Isava
I 30 Mr. Keith Subero
I 31 Mr. & Mrs. Hugh Howard
I 32 Dr. & Mrs. John Chin Yuen Kee
CU 33 Mr. Eugene Atwell
CU 34 Mr. Dale Carrington
CU 35 Mr. Kevin Carimbocas
I 36 Justice & Mrs. Leslie Nelson
I 37 Mr. & Mrs. Bob Gopee
I 38 Mr. Khalid Abdullah-Muhammad
I 39 Mr. & Mrs. Deoraj Ramnarine
I 40 Mr. Colvin Chen
I 41 Mr. Alfred Chen
C 42 Mrs. Andrea Norville
CU 43 Mr. Marlon Charles
C 44 Mr. Shawn Gurcharran
C 45 Mr. Leslie Nelson
I 46 Ms. Sylvia Lee Lun
I 47 Mr. Francis Lee Lun
PF 48 Mrs Genette Baboolal
PF 49 Mrs Rianne Hazarie-Joseph
PF 50 Ms Mitchell Achong
PF 51 Mrs Elitha Rocke-Maharaj
PF 52 Mr Michael Lall
PF 53 Ms Shinelle Harripersad
PF 54 Ms Khadijah Abdul-Haqq
PF 55 Mr Marlon Danglade
PF 56 Ms Marcia Gaudet
Institution
Cannings Credit Union,
Fire Services Credit Union,
Petrotrin,
Petrotrin,
Petrotrin,
PLIPDECO,
Telephone Workers Credit Union,
National Energy Skills Centre,
Langston Roach,
CARICRIS,
CUNA Caribbean,
Omega Pest Control,
Ministry of Foerign Affairs
BpTT,
Ministry of legal Affairs
ANSA Mc Cal Group Employees Credit Union -
Laksmi Girls Hindu College
Allens Funeral Home

DACHIN Enterprises
SeaBoard Marine
SeaBoard Marine
Trinidad & Tobago Building & Loan Ass.,
PCS Nitrogen
Lazzari & Sampson
Lazzari & Sampson
Piarco Air Services
Gordon Grant -
Managing Director

American Chmaber of Commerce


Global Financial Brokers Ltd
Cannings Credit Union,
Port Employees Credit Union
Trinidad Building & Loan Association

Bob Gopee and Associates Ltd.


Shipping Company

Presidential Insurance Ltd.


Fire Services Credit Union
Guyana Bank of Trade & Industry Ltd.
Trinidad Building & Loan Association

Airports Authority Pension Fund Plan


Associated Brands Limited Group Pension Fund Plan
CUNA Caribbean Insurance Society Pension Fund Plan
EOG Resources Trinidad Limited Employees Pension Fund Plan
First Citizens Bank Pension Fund Plan
Lever Brothers (West Indies) Limited Pension Fund Plan
National Gas Company of Trinidad and Tobago Limited Pension Fund Plan
Prestige Holdings Limited Pension Fund Plan
Scotiabank Trinidad and Tobago Limited Pension Fund Plan
Telephone Email Address
627-9500/394-8796 [email protected]
623 5453/742-1601 [email protected]
658 1202 [email protected]
658 1244 [email protected]
658 1202 [email protected]
636 2201/344-1871 [email protected]
623 4444/684-8407 [email protected]
636 4125/355-1563 [email protected]
674 0216 [email protected]
624-5637 x2222 [email protected]
707-2950 [email protected]
638-7378/678-8731 [email protected]
318-8020 [email protected]
687-8379 [email protected]
732-4639 [email protected]
735-4921 [email protected]
767-6435 [email protected]
707-1430 [email protected]
353-1044 [email protected]
687-2101 [email protected]
689-9077 [email protected]
627-7746/685-2366 [email protected]
623-1501 [email protected]
680-4827/679-2979 (Wendy Asst.) [email protected]
678-9355 [email protected]
681-2189 [email protected]
790-7080 [email protected]
625-2595 [email protected]
592-600-1492 [email protected]
688 7277 [email protected]
684-9641 [email protected]
680-2888 [email protected]
686-7874 [email protected]
756-5163 [email protected]
308-7256 [email protected]
355-1847 [email protected]
704-1200 [email protected]
680-6157 [email protected]
785-4185 [email protected]
620-2069 [email protected]
489-4891 [email protected]
723-5641 [email protected]
499-1044 [email protected]
592-231-4400 [email protected]
487-9840 [email protected]
789-0308 [email protected]
638-3141 [email protected]
669-2288
638-4006
628-2862
622-8653
624-3178
663-1787
636-4662
623-2646
627-2684
Business Address
c/o Cannings Credit Union, 10 Victoria Avenue, POS
c/o Fire Services Credit Union, 5-7 Mc Donald Street, POS
c/o Petrotrin, Finance Division, Ground Fl, Administration Bldg. Point-a-Pierre
c/o Petrotrin, Finance Division, Ground Fl, Administration Bldg. Point-a-Pierre
c/o Petrotrin, Finance Division, Ground Fl, Administration Bldg. Point-a-Pierre
c/o PLIPDECO House, Orinoco Drive, Point Lisas Industrial Estate, pPoint Lisas
c/o Telephone Workers Credit Union, 31 Pembroke Street POS
National Energy Skills Centre, Cor. Rivulet & Southern Main Rds, Pt. Lisas, Couva
Langston Roach, 106 Saddle Road, San Juan
CARICRIS, 3rd Floor Furness House, 90 Independence Square, POS
c/o CUNA Mutual Group, 7 Gray Street, POS
c/o Omega Pest Control, PO BOX 3387 Maraval
Unit 10A-2, The Meadows, Dibe, St. James
Apt. 22, Arcadia Avenue, Paradise East, Tacarigua
2 Cassia Drive Ext. Petit Valley
c/o ANSA Mc Cal Group Employees Credit Union, 4 Borde Street,POS
OPP EFF, 53 Subero Road Ext., Arima
c/o Allens's Funeral Home, 108 Eastern Main Rd. Tunapuna
4 Third Avenue, Apt#4, Cascade
142 Sandyways, Fairways, Maraval
40 Hololo Mountain Road, Cascade
c/o Seaboard Marine Ltd, 29 Gallus Street, Woodbrook
c/o TBLA, 89 Queen Street, POS
1B Cactus Ridge, Goodwood Park, Westmoorings
Lot 4A, Terrace Vale, Goodwood Park, Westmoorings
467 Circular Drive, Lange Park, Chaguanas
c/o Piarco Air Services, El Socorro Rd. Ext 1, El Socorro
c/o Gordon Grant, 16 Charles Street, POS
c/o Guyana Americas Merchant Bank, High & Young Streets, Kinston, Guyana
15 Tangarine Drive, Santa Rosa Heights, Arima
20 Simpson Drive, Andalusia, Maraval
Corner Mucurapo Road and Henry Pierre Street St James
c/o Cannings Credit Union, 10 Victoria Avenue, POS
c/o Port Employees Credit Union, 50 Park Street, POS
c/o TBLA, 89 Queen Street, POS
16 Acono Ridge, Maracas Valley, St. Joseph
53 Picton Street, POS
24 A Eleventh Street, Barataria
53 Picton Street, POS
25 Fondes Amandes, St.Anns
1 Norman Terrace, Upper Second Avenue, Cascade
c/o The Presidential Insurance ltd.
c/o Fire Services Credit Union, 5-7 Mc Donald Street, POS
Guyana Bank for Trade & Industry Ltd. High & Young Streets, Georgetown Guyana
c/o TBLA, 89 Queen Street, POS
49 Fourth Street, Barataria
49 Fourth Street, Barataria
South Terminal, Golden Grove Road, Piarco
Bhagowtie Trace, El Soccoro
7 Gray Street, St. Clair Port-of-Spain.
4th Floor Briar Place 10-12 Sweet Briar Road, St. Clair
9 Queens Park East, POS
Eastern Main Rd Champs Fleurs,
Orinoco Drive, Point Lisas Industrial Estate
47-49 Sackville Street, POS
56-58 Richmond Street, POS
Sherwin's List

LEGEND
Client
Client Type Type Client Type Colour Code
Code
Individual I
Corporates C
Credit Unions CU
Pension Funds PF
Regulators R
Special Invitees SI
Past Executives PE
Staff S

BUCKET Prefix First Name Last name


C 1 Mr. Derek Poon Tip
C 2 Ms. Zorina Sutherland
C 3 Ms. Marcia Gill
C 4 Mr. Mark Poon Tip
C 5 Mrs. Marjorie Nunez
I 6 Mrs. Zida Lutchman
I 7 Mr. Trevor Lutchman
C 8 Ms. Laura Lutchman
CU 9 Ms. Marcia Brown
CU 10 Mr. Jerome Hamilton
CU 11 Mr. Dwight Lyons
C 12 Ms. Gail Aleong
CU 13 Mr. Michael Blache-Fraser
C 14 Mrs. Hazel Williams
C 15 Mrs. Seeta Mackoon
C 16 Mr. Edwin Mackoon
C 17 Mr. Navarro Philip
I 18 Ms. Rachel Jaggernauth
CU 19 Mrs. Camille Joseph-Dipnarie
CU 20 Mrs. Ava Jordan-lloyd
C 21 Ms. Fariel Ali-Kangaloo
I 23 Mrs. Lynda Quamina-Aiyjina
I 24 Mr. Anthony De Souza
I 25 Dr. Everard Phillips
I 26 Dr. Rita Pemberton
I 27 Mr. Adjodha Dinanath
I 28 Mr. Evans Welch
I 29 Mr. Seward Constable
I 30 Mr. Daniel Harricharan
I 31 Mr. Funso Aiyejina
I 32 Mr. Blanca Capsan
I 33 Ms. Kathy Ann Mahabir
I 34 Mr. Damien Carter
I 35 Dr. Michael Belcon
I 36 Ms. Michelle Assing
I 37 Ms. Jamwanti Satnarine
I 38 Mr. Arjoon Pirmal
I 39 Mrs. Boodhoo Gail
I 40 Ms. Vilma Des Vignes
I 41 Mr. Kishan Ramrattansingh
I 42 Mrs. Denyse De-Gale Mac Intyre
I 43 Mr. Ian Macintyre
I 44 Mr. Theodore Greig
I 45 Chief Justice and Mrs. Ivor Archie
I 46 Mr. Charles Williams
I 47 Professor Carlisle Pemberton
I 48 Mr. VIJAY RAMLAL
I 49 MS. ROCHELLE RAMLAL
PF 50 Ms. Wendy Wong Won
PF 51 Mr. Sheldon Toussaint
PF 52 Mr. Sheldon Obrien
PF 53 Mr. Junior Dhoray
PF 54 Ms. Gail Mitchell
PF 55 Ms. Hema Ramdass
PF 56 Ms. Esther Pariag
PF 57 Mr. John Lum Young
Institution
Alwin Poon Tip Group
Alwin Poon Tip Group
Alwin Poon Tip Group
Victoria Investments Ltd
Lex Caribbean
Marine Crane Services
Marine Crane Services
Marine Crane Services
Palo Seco Credit Union
Palo Seco Credit Union
Rhand Credit Union
Navarros Shipping
Public Services Credit Union
Marcwill Ltd
Western Scientific Company Ltd
Western Scientific Company Ltd
Navarros Shipping
Lex Caribbean
Progressive Credit Union
San Fernando Employees Credit Union
Captial Insurance
Aegis Business Solutions Limited Pension Plan
Atlantic LNG Pension Fund Plan
Central Bank of Trinidad and Tobago Pension Scheme
Coca Cola Bottling (Trinidad and Tobago) Pension Fund Plan
PCS Nitrogen Trinidad Limited Pension Fund Plan I
The FirstCaribbean International Bank (Trinidad & Tobago) Limited Pension Plan
Trinidad and Tobago National Petroleum Marketing Company Limited Pension Plan II
Trinidad Express Newspapers Limited Pension Fund Plan
Telephone
622-2909
624-4605
624-4605
624-4606
684-6441
741-9396
741-9396
741-9396
649-4507
685-1426
627-4263
625-4324
623-7520
684-6178
612-0015
612-0015
625-4323
628-9255
638-5111/652-0232
657-3678
657-8935/8882
646-4092
662-5697
743-2131
620-9323
685-6286
779-7606
683-9115
684-3213
682-2700
323-9424
697-0303
681-5756
662-4092
687-2433
4657309
758-4795
675-7764

744-9163
221-2788
221-2789
678-1838
468-0290
684-6178
684-4628/640-6897
750-4171
497-3238
625-6473
624-2916
625-2601
662 4416
636-2205
628-4685
625-1364
623-1711
Email Address
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Business Address
SUITE 215 LEVEL 2 BRETTON HALL#16 VICTORIA AVE POS
SUITE 215 LEVEL 2 BRETTON HALL#16 VICTORIA AVE POS
SUITE 215 LEVEL 2 BRETTON HALL#16 VICTORIA AVE POS
SUITE 215 LEVEL 2 BRETTON HALL#16 VICTORIA AVE POS
5-7 SWEET BRIAR ROAD ST CLAIR
LP 1001 RAMPERSAD TRACE MILE END VILLAGE RIO CLARO
LP 1001 RAMPERSAD TRACE MILE END VILLAGE RIO CLARO
LP 1001 RAMPERSAD TRACE MILE END VILLAGE RIO CLARO
856-858 SIPARIA-ERIN ROAD LOS BAJOS
856-858 SIPARIA-ERIN ROAD LOS BAJOS
57-67 ABERCROMBY STREET POS
78 WRIGHTSON ROAD POS
57 DUNDONALD STREET POS
10 NEW STREET STREET SAN FERNANDO
100-101 BHIM & BARRY CRESCENT RAMSARRAN PARK CHAGUANAS
100-101 BHIM & BARRY CRESCENT RAMSARRAN PARK CHAGUANAS
78 WRIGHTSON ROAD POS
5-7 SWEET BRIAR ROAD ST CLAIR
80 SECOND STREET BARATARIA
16 HILDA LAZARRI TERRACE SAN FERNANDO
38 CIPERO STREET SAN FERNANDO
LOT 30 HOWELL DRIVE HOWELL AVE FIVE RIVERS AROUCA
42 MAYFIELD ROAD VALSAYN

66 PARK AVE SAVANNAH DRIVE ORANGE GROVE TACARIGUA


523 SEAVIEW PARKWAY GULF VIEW LA ROMAIN
LOT 58 RIVERS SIDE CRT READY MIX PRIVATE ROAD, GUANAPO, TUMPUNA ROAD ARIMA
3A BORDE STREET POS
28B CARONI SAVANNAH ROAD CHAGUANAS
LOT 30 HOWELL DRIVE HOWELL AVE FIVE RIVERS AROUCA
LOT #9 RIVERDALE PARK MARAVAL
234A MAY STREET PALMISTE SAN FERNANDO
234A MAY STREET PALMISTE SAN FERNANDO
34 SPRINGVALE ROAD VALSAYN
7 SCOTT BUSHE STREET POS
75 BEJUCAL ROAD CUNUPIA
42 WATERLOO ROAD CARAPICHAIMA
GIREZ LANE EL SOCORRO ROAD SAN JUAN
LOT#10 FONDES AMANDES ROAD ST ANNS POS
91 CHIN CHIN ROAD CUNUPIA
SIGNATURE PARK 19 FARFALLA DRIVE CHURCHILL ROOSEVELT HWY ARIMA
SIGNATURE PARK 19 FARFALLA DRIVE CHURCHILL ROOSEVELT HWY ARIMA
148 SHIRVAN ROAD BUCCOO TOBAGO
#40 SANDOWN ROAD GOODWOOD PARK GLENCOE
10 NEW STREET STREET SAN FERNANDO
66 PARK AVE SAVANNAH DRIVE ORANGE GROVE TACARIGUA
2 CRUMPS AVE SAMCITY LA ROMAIN
2 CRUMPS AVE SAMCITY LA ROMAIN
18 Scott Bushe Street, POS
Cor. Keate & Pembroke Streets, POS
Eric Williams Plaza, Independence Square, Port of Spain
Churchill Roosevelt Highway, Tunapuna, Trinidad West Indies
Mediterranean Drive, Point Lisas Industrial Estate
74 Long Circular Road
#1 National Drive, Sea Lots, POS
35-37 Independence Square, POS
Emile's List

LEGEND
Client
Client Type Type Client Type Colour
Code Code

Individual I
Corporates C
Credit Unions CU
Pension Funds PF
Regulators R
Special Invitees SI
Past Executives PE
Staff S

BUCKET Prefix First name Surname


CU 1 Mr. Lincoln Jitman
C 2 Mr. Bryan Wellington
C 3 Ms. Alisia Ramkalawan
C 4 Ms. Dawn Callendar
C 5 Mr. Nigel Edwards
C 6 Dr. Aulianna Poon
C 7 Ms. Roseline Poon
C 8 Mr. Kevon Poon
C 9 Mr. Steven Paul
C 10 Mrs. Irena Paynter
C 11 Mrs. Trot Seepersad
C 12 Mr. Pai Chang
PF 13 Mrs. Lisa Escalante
PF 14 Ms. Dianne Abdul
C 15 Mrs. Sarah Uhre
C 16 Mr. Jason Henriques-Brown
C 17 Mr. Sase Bisnauth
C 18 Ms. Sharon Melville
C 19 Mr. Kevin Davis
C 20 Mrs. Albeadea Mohamed
C 21 Mrs. Alicia Ali Bocas
CU 22 Mr. Brian Tangwell
CU 23 Ms. Adina Nicholson
CU 24 Ms. Stacy Charles
I 25 Mr. Frank Raghunanansingh 
I 26 Mrs. Linda Raghunanansingh 
I 27 Dr. Jeanette Morris
I 28 Mr. James Morris
I 29 Ms. Jacqueline Morris
I 30 Mrs. Brenda De La Rosa
I 31 Dr. Rohit Dass
C 32 Mr. Andre Mills
SI 33 Honourable Anthony Garcia
SI 34 Honourable Antoine
PF 35  Ms. Karen  O’Brien Gray
PF 36  Mr. Sterling Adams
PF 37  Ms. Sharon Charles
PF 38 Ms. Donna Chapman
PF 39  Ms. Shannon Placid
PF 40  Mr. Bernard Mohambally
PF 41  Mr. Collis Williams
Institution Telephone Contact
T&T Credit Union Deposit Insurance 720-9575
Sterling Service (Battoo Bros) Ltd 625-1121
Sterling Service (Battoo Bros) Ltd 625-1121
The Power Generation Company of T&T 624-0380
The Power Generation Company of T&T 624-0380
Tourism Intelligence International 676-6165
Tourism Intelligence International 676-6165
Tourism Intelligence International 676-6165
J.D. Sellier + Co. 623-4283
J.D. Sellier + Co. 623-4283
J.D. Sellier + Co. 623-4283
J.D. Sellier + Co. 623-4283
T. Geddes Grant Pension Fund 299-0048
T. Geddes Grant Pension Fund 299-0048
Stollmeyer Ltd. 622-2260
Stollmeyer Ltd. 622-2260
Radica Trading Co. Ltd. 665-7335
Nagico Insurances 623-1525
Nagico Insurances 623-1525
British Amercian Insurance 638-7145
British Amercian Insurance 638-2110
TECU Credit Union 658-7903
TECU Credit Union 658-7903
TECU Credit Union 658-7903
652-7221
497-4757
497-4757
497-4757
481-3352
681-8174
Nagico Insurances 623-1525
Minister of Education
Minister of Public Utilites
3M Interamerica Inc (Trinidad and Tobago Division) Pension Fund Plan 623-8917
Amoco Trinidad Oil Company Pension Fund Plan 623 2862
BG Trinidad and Tobago Limited Pension Fund Plan 628-0888
Lake Asphalt of Trinidad and Tobago (1978) Limited Employees’ Pension Plan 648-7556
Neal & Massy Wood Group Limited Pension Plan 665-5337
Trinidad and Tobago Civil Aviation Authority Pension Fund Plan 669-4302
Trinidad Nitrogen Company Limited Staff Pension Fund Plan 636-8825
Email Address
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
House/Business Address
49-50 Montrose Main Road, Chaguanas
68 - 70 Sackville Street, Port of Spain

6A Queen's Park West, Port of Spain


6A Queen's Park West, Port of Spain
8 Dove Drive, Pax Vale, Santa Cruz
8 Dove Drive, Pax Vale, Santa Cruz
8 Dove Drive, Pax Vale, Santa Cruz
129 - 131 Abercromby St., Port of Spain
129 - 131 Abercromby St., Port of Spain
129 - 131 Abercromby St., Port of Spain
129 - 131 Abercromby St., Port of Spain

3 Picton Street, Port of Spain


3 Picton Street, Port of Spain
3 De Verteuil Street, Chaguanas
95 - 97 Queen Street, Port of Spain

11 - 13, Fifth Street, Barataria

TECU House, Southern Main Road, Marabella

c/o SOS Office Furniture & Communications 4 & 4A Carlton Lane, San Fernando
Unit 1, Cassburn Villas, Cor. Cassia Drive and LaBurnum Ave, Pt. Valley

EP 50 Fletchers Road, Off Todds Station Road, Chaguanas


c/o Freeport Medical Centre 105, Freeport Mission Road, Freport
95 - 97 Queen Street, Port of Spain

1 Jerningham Avenue, Belmont


BP Trinidad and Tobago 5 & 5A Queens Park West Plaza Port of Spain
BG House, 5 St. Clair Avenue POS
Brightin, La Brea
15-17, Endeavour 1st Street, Endeavour Industrial Estate, Chaguanas

Pacific Ave Extension, Couva


Tennille's List

LEGEND
Client
Client Type Type Client Type Colour Code
Code
Individual I
Corporates C
Credit Unions CU
Pension Funds PF
Regulators R
Special Invitees SI
Past Executives PE
Staff S

BUCKET Prefix First name Surname


C 1 Ms Debra Maloney
C 2 Mrs. Felicia Rahim-John
C 3 Mrs. Glynis Alexander Tam
C 4 Mr. Anton Best
C 5 Mrs. Shelly Daniel-Joseph
C 6 Mr. Niel Marquez
C 7 Mrs. Bernadette Prescott
C 8 Mrs. Nicole Jordan Coombs
C 9 Mrs. Margaret-Ann O'Brien
C 10 Mrs. Jenny Daniel
C 11 Mr. Brent Asui
C 12 Mrs. Karlene Hassanali
C 13 Mrs. Melissa Shim
C 14 Mr. Lester Rodriguez
C 15 Mrs. Carla Pujadas
C 16 Mr. Gleason Garraway
C 17 Mr. Sunil Rickhi
C 18 Mrs. Nadia Karim
C 19 Ms. Shivannie Ramlalsingh
C 20 Mr. Kendal Walter
C 21 Mr. Rory Jitta
C 22 Mrs. Susan Murray-Solomon
C 23 Mr. Nicholas Licorish
C 24 Mr. Anton James
C 25 Mr. Anthony James
C 26 Ms. Dasarathsingh Jamie
C 27 Mr. Nigel Romano
C 28 Ms. Nisha Maraj
C 29 Mrs. Abbey Mohammed
C 30 Mrs. Gail Sooknarine-Ragoo
C 31 Mrs. Clare Burgess
C 32 Mr. Viswanath Maharajh
C 33 Ms. Alicia Castillo
C 34 Ms. Ayanna Lewis
C 35 Mrs. Janna Kam Chin
C 36 Mrs. Sherry-Ann Joseph Mc Donald
R 37 Mr. FAIYYAZ MOHAMMED
R 38 Mr. Devon Naipaul
I 39 Mr. Wayne Sheppard
I 40 Mr. Sochan Laltoo
I 41 Ms. Cleopatra Borel
I 42 Ms. Ali Cameile
I 43 Ms. Lynette Payne
I 44 Mrs. Tanya Staskiewicz
I 45 Mrs. Janice Christopher Nicholls
I 46 Mr. Kameo Williams
I 47 Mr. Matthew Lee Hing
I 48 Mr. & Mrs. Patricia & Patrick Camacho
I 49 Mr. Selwyn Lovell
I 50 Mr. Terry Boochoon
I 51 Mr. Winston Noel
PF 53 Mr Kellon Wallace
PF 54 Ms Gillian Arneaud
PF 55 Mr Nello Ramkisoon
PF 56 Ms. Sacha Batchasingh
PF 57 Ms. Cheryl Lakhan
Institution Telephone Contact
T&T Freezones Ltd 625-4749
T&T Freezones Ltd 625-4749
InfoLink Services Ltd 628-0750 X 230
InfoLink Services Ltd 628-0750 X 231
Holiday Snacks 678-8460
T&T Police Service Credit Union 674-6514
T&T Police Service Credit Union 674-6514
T&T Cancer Society 622-6827
T&T Cancer Society 622-6827
Digi-Data Systems 623-6658 X 1590
Digi-Data Systems 623-6658 X 1590
Regency Recruitment 625-6225
Regency Recruitment 625-6225
Ferreira Optical 669-6000
Ferreira Optical 669-6000
Agricultural Development Bank 623-6265
Agricultural Development Bank 623-6265
Fitzwilliam Stone Furness Smith & Morgan 623-1618
National Helicopter Services Ltd 679-2628 Ext 307
National Helicopter Services Ltd 679-2628 Ext 226
MIPED 393-5129
Agostini Insurance Brokers 624-8614
Cameron Maintenance Ltd 786-9406
Anthony James Plumbing & Maintenance 350-5840
Anthony James Plumbing & Maintenance 627-6740
Intercommercial Bank Ltd 625-8678
Intercommercial Bank Ltd 625-8678
National Enterprises Ltd 724-9243
Venture Credit Union 636-2910 X 613
Venture Credit Union 636-2910 X 613
University of Trinidad & Tobago 223-4888 Ext. #21229
University of Trinidad & Tobago 223-4888 Ext. #21229
Copyright Organization of T&T 624-2688 X 2003
Copyright Organization of T&T 624-2688 X 2003
Eastern Credit Union 662-1184 X 5224
Eastern Credit Union 662-1184 X 5224
Trinidad & Tobago Stock Exchange 625-5107 X 252
Trinidad & Tobago Stock Exchange 625-5107 X 252
789-0159
642-1536
763-1785
763-3237
770-4785
681-2343
479-5378
468-3622
299-9588
681-1647
678-3344
678-1316
640-0695
625-4647
Ast. Manager Compensation & Benefits 625-4411
Chief Financial Officer 636-2906
HR Specialist 225-8254
HR Officer 662-2271
Email Address
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
National Insurance Board Pension Fund Plan
Republic Bank of Trinidad and Tobago Limited Pension Fund Plan
Trinidad and Tobago Methanol Company Limited Pension Fund Plan
Trinidad Cement Limited Employees Pension Fund Plan
West Indian Tobacco Company Limited Staff Pension Fund Plan
House/Business Address
Albion Court, 2nd Floor West, 61 Dundonald Street, POS
Albion Court, 2nd Floor West, 61 Dundonald Street, POS
8th Floor, Tatil Building, 11 Maraval Road, POS
8th Floor, Tatil Building, 11 Maraval Road, POS
Uriah Butler Link Road, Charlieville
61 Tenth Street, Barataria
61 Tenth Street, Barataria
62 Rosalino Street, Woodbrook
62 Rosalino Street, Woodbrook
96 Wrightson Road, POS
96 Wrightson Road, POS
48 New Street, POS
48 New Street, POS
#59 Golden Grove Road, BWIA Boulevard, Piarco
#59 Golden Grove Road, BWIA Boulevard, Piarco
#87 Henry Street, Port of Spain 
#87 Henry Street, Port of Spain 
48-50 Sackville Street, Port of Spain
P.O. Bag 685, Camden, Couva
P.O. Bag 685, Camden, Couva
Mayaro Resource Centre, Beaumont Road, Mayaro
119 Henry Street, POS
3 Cravat Circular, River Estate, Diego Martin
Belmont Circular Road, Belmont
Belmont Circular Road, Belmont
77 Independence Square, POS
77 Independence Square, POS
#2 John Baptiste Street, Balmain, Couva
32 Southern Main Road, Couva
33 Southern Main Road, Couva
Lots #74-98 O'Meara Industrial Estate, Arima
Lots #74-98 O'Meara Industrial Estate, Arima
139-141 Abercromby Street, POS
139-141 Abercromby Street, POS
La Joya Complex, Eastern Main Road, St Joseph
La Joya Complex, Eastern Main Road, St Joseph
10th Floor, Nicholas Tower, 63-65 Independence Square, POS
10th Floor, Nicholas Tower, 63-65 Independence Square, POS
17 Anderson Street, St James
87 Arima Old Road, Arouca
21 Gallus Street, Woodbrook, POS
3 Pinewood Gradens, Petit Valley
48 Auzonville Hieghts, Auzonville Road, Tunapuna
9A Mt Anne Drive, Cascade
19 Paradise Close, Tacarigua
Martinez Drive, Arima Old Road, Arima
125 Alyce Glen, Petit Valley
17B Coblentz Avenue, Apt #4, Cascade
Lot 4 Carib Home Development, Victory Heights, Arima
Sukhram Village Street, Sangre Grande
15 Fourth Street East, Beaulieu Avenue, Trincity
NIB House, Cirpriani Place, 2A Cipriani Boulevard, POS
9-17 Park Street, POS

Southern Main Road, Claxton Bay


Corner Eastern Main Road & Mt D’or Road, Champs Fleurs
Desiree's List

LEGEND
Client
Client Type Type Client Type Colour Code
Code
Individual I
Corporates C
Credit Unions CU

BUCKET Prefix First Name Last name


I 1 Mr. LLOYE WARNER
I 2 Mr. PETER PHILIP
I 3 Mrs. HONOR ST ROSE-LOUIS
I 4 Ms. LOUISE YOUNG
I 5 Ms. DHANMATEE GOPEE
I 6 Mr. ASHWORTH JACK
I 7 Mr. LESLIE GRAY
I 8 Mrs. JOCELYN GIFT
I 9 Mrs. YVONNE PITT
I 10 Mrs. ZEENA ALI-SANT
I 11 Mrs. JOAN SEBRO
I 12 Dr. EULALIE HILLS
I 13 Ms. AULDITH SANDY
I 14 Mrs. JANICE WARNER
I 15 Mr. CLAUDE BENOIT
I 16 Ms. BARBARA DAVIDSON
I 17 Mr. PETRONELLA ROBLEY-ELDER
I 18 Mr. TOMMY ELIAS
I 19 Mr. PATRICIA BENOIT
I 20 Ms. MARIA DILLON-REMY
I 21 Mr. CELIA WILLIAMS
I 22 Mr. HENRY THOMAS
I 23 Mr. LUTUS MOSES
C 24 Mrs. PATRICIA BENOIT
CU 25 MR. LOUIS CHARLES
CU 26 Ms. SHARON DICK
CU 27 Ms. CYNTHIA FORBES
CU 28 Ms. JOY BENJAMIN-CHARLES
29
30
31
32
33
34
35
36
37
38
39
Telephone Email Address
639 8992/683-9041(CELL) [email protected]
639-2141 /794-5556 (C) [email protected]
639 7658/763-8996© [email protected]
639-2141 [email protected]
639-2418/639-3521/735-1042(CELL) [email protected]
678-0035©/635-0078 [email protected]
763-2500/786 8455 [email protected]
639 2212/765-3333 (C) [email protected]
639 4631/713-6710(CELL) [email protected]
639 7613/766-9809(CELL) [email protected]
639 4176/717-7228(CELL) [email protected]
639-3586/769-9094(CELL)
639 9065/639 2285
639-2976/681-8080 JANICEEDWARDS8080@
639 1457/635-1005/681-6251 [email protected]
635-0360 /639-6032/785-7062(CELL)
660 4806/797-3748 (C)
693-2147 /639-2120/688-1920(C)
639-1457 /635-1005 [email protected]
635-0839 /639-6050
631-1323/719-6100(C) [email protected]
310-1683
639-3608 [email protected]
639-1457/681-6250
639-8902 [email protected]; ADMIN@MAIL
639-5060 [email protected]
639-5470 [email protected] [undef
639-8226 [email protected];joybenjcha
Institution

TRICO INDUSTRIES LTD


MT PLEASANT CU
LAMBEAU CU
PEOPLE'S CU
BETHEL CU
Business/Residential Address
MILFORD ROAD BON ACCORD
SCARBOROUGH,
7 STONE HAVEN GRAFTON BLACK ROCK
SCARBOROUGH,
SMITHFIELD CROWN TRACE SCARBOROUGH
14 JACK AVENUE FLATS MT GRACE
FRENCH FORT RD SCARBOROUGH
1 BACOLET STREET SCARBOROUGH
PENTLANDS PLYMOUTH
STOR BAY BRANCH ROAD BON ACCORD
LOT 81 BACOLET POINT SCARBOROUGH
ROCKLY VALE RD. SCARBOROUGH
P.O.BOX 5603, SCARBOROUGH
IDLE WIDE SCARBOROUGH
2 GEORGE STREET PLYMOUTH
MT GRACE FLATS, MT GRACE
GOODWOOD
CASTRIES STREET SCARBOROUGH
PLYMOUTH
44 FORT STREET SCARBOROUGH
3 ROBERT STR. CANAAN
MT GRACE, TOBAGO
SIGNAL HILL, TOBAGO
SIGNAL HILL TOBAGO
CARNBEE, TOBAGO
LAMBEAU, TOBAGO
SCARBOROUGH TOBAGO
BETHEL TOBAGO

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