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Investors, NEC

Commodity Contract Pool Operators

   Clearwater Futures Inc

   Magnum Pool Consulting Inc

   Business International Trading, Corp

   Capital Management Inc

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Commodity Contract Trading Companies

   Ng Trading LLC

   Vincent Scott Enterprises

   Svasti Bhavan LLC

   Your Source Trading Company

   Williams Cool-Ray Company

   DTW Holdings

   Midwest Federal Trading Limited L L P

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Commodity Investors

   Cohen Real Estate Investments

   Kfam Investments Inc

   Woodrook Investments Inc

   Rodriguez Investment Group Of Miami, Inc

   Aftermath Investors, Inc

   Gold Club Inc

   Imc Pro International Inc

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International Trade Services

   Chantal Hevia & CO Inc

   S A S Global Trade Inc

   Intr Amer Trading Prod Corp

   A I Dan Trading

   Lightning Trading LLC

   Redecon Inc

   Ircora Trading Inc

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Investment Clubs

   Bigview Investment Club

   Ves Inc

   Margarita Mamas Making Money

   Boomerang Investments

   W&S Investments LLC

   Serious Investments LLC

   Liza, Laboy

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Investors (Unclassified)

   Andre Raymond Investments, Inc

   Santoro Investments Inc

   John J Jones Investments, Inc

   Antojo Investments LLC

   Investments Dynamics Corp

   Florida Sunshine Realty & Invest Corp

   Oak Investments Group Inc

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Real Estate Investors, Except Property Operators

   Ocean Side Bay CO Inc

   Cnt Investment Group Inc

   Four Leaf Trebol Investments Corporation

   Den Bee Ltd

   Shoreline Capital Ventures LLC

   C&M Enterprising, Inc

   Concord Concepts Inc

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Security Speculators for Own Account

   Kimco Realty Corporation

   Powerhouse Inc

   Binco Enterprises Inc

   Combined Capital Corp

   Combined Capital Corporation

   Connark Company Ltd

   Nathan Orgel

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Tax Liens: Holding, Buying and Selling

   One Step Lien Search

   Justa Lien

   Sterling Judgment Recovery LLC

   American Tax Funding, LLC

   I S Asset Recovery

   Barone Assoc

   I R S Investors ltd

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Venture Capital Companies

   Duplex Enterprises Corp

   R & L Display Inc

   Mc Garvey & Affliliates

   Southeast Industrial Planners

   Medical Makeover Corp of Amer

   A & O Investments, LLC

   International Business Pa

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