From 3ae4bf5c5ff937640626af59599721f40a791a24 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 16:35:57 -0500 Subject: [PATCH 01/13] Updated application yml to reduce log level to error. --- pacs008/src/main/resources/application.yml | 6 +++--- .../resources/db/lei_prototype_records.csv | 19 +++++++++---------- 2 files changed, 12 insertions(+), 13 deletions(-) diff --git a/pacs008/src/main/resources/application.yml b/pacs008/src/main/resources/application.yml index 14f39f8..cdb34f2 100644 --- a/pacs008/src/main/resources/application.yml +++ b/pacs008/src/main/resources/application.yml @@ -1,8 +1,8 @@ # log level values: trace, debug, info, warn, error, fatal or off logging: level: - root: info - rapide: info + root: error + rapide: error spring: datasource: initialization-mode: always @@ -77,7 +77,7 @@ rapide: ValidationSchema: - Message: 00800108 FileName: CBPRPlus_pacs_008_001_08_20210413_0914.xsd - InvalidMessageRetry: 5 + InvalidMessageRetry: 10 # SourceBicList: # - ABOCAEAA # - FEDXAE21 diff --git a/pacs008/src/main/resources/db/lei_prototype_records.csv b/pacs008/src/main/resources/db/lei_prototype_records.csv index 07634df..2653199 100644 --- a/pacs008/src/main/resources/db/lei_prototype_records.csv +++ b/pacs008/src/main/resources/db/lei_prototype_records.csv @@ -74,7 +74,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 17LCLVX6NLRXEGPSTV14,PROGRESS ENERGY PENSION PLANS MASTER TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O PROGRESS ENERGY, INC.",,,,CT Corporation System,160 Mine Lake Ct Ste 200,,Raleigh,US-NC,US,27615-6417,,C/O Duke Energy Corporation,,,,"Duke Energy Center, 45A",550 South Tryon Street,,Charlotte,US-NC,US,28202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,FUND,8888,,,,,,INACTIVE,2013-01-02T00:00:00.000Z,DISSOLVED,,,,2012-11-19T14:17:00.000Z,2021-01-21T19:18:00.000Z,RETIRED,2020-05-13T00:19:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 0YE6IEFFDU3OSPREDA42,Curian Variable Series Trust - Curian/The Boston Company Multi-Alpha Market Neutral Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,84 State Street,Suite 500,,Boston,US-MA,US,02109-2230,,"C/O Curian Capital, LLC",,,,7601 Technology Way,,,Denver,US-CO,US,80237-3003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-10-03T01:37:00.000Z,DISSOLVED,,,,2012-11-28T22:46:00.000Z,2021-01-21T18:54:00.000Z,RETIRED,2014-11-21T17:53:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, 2138001MSYC6DJSD6442,8301140 CANADA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,18 YORK STREET,,,,,,,TORONTO,CA-ON,CA,M5J 2T8,,18 YORK STREET,,,,,,,TORONTO,CA-ON,CA,M5J 2T8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,830114-0,CA,,UDLA,,,,,,ACTIVE,,,,,,2016-12-23T00:00:00Z,2020-11-25T10:18:57.127Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,830114-0,,,,,,,,,,,,,,, -1D4INUEEWYH7DBFPV662,"The Boston Company, Inc. Pooled Employees Fund International Core Equity Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 Broad Street,,,,,,,New York,US-NY,US,10005,,30 Broad Street,,,,,,,New York,US-NY,US,10005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-08T15:11:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2019-05-12T00:31:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1D4INUEEWYH7DBFPV662,"The Boston Company, Inc. Pooled Employees Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 Broad Street,,,,,,,New York,US-NY,US,10005,,30 Broad Street,,,,,,,New York,US-NY,US,10005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-08T15:11:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2019-05-12T00:31:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 213800YGM2WDKN2MJ112,VODAFONE INDIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG,,,,LOWER PAREL,,,MUMBAI,IN-MH,IN,400013,,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG,,,,LOWER PAREL,,,MUMBAI,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32200MH1992PLC119108,IN,,DDKQ,,,,,,ACTIVE,,,,,,2014-01-29T00:00:00Z,2021-02-05T09:43:35.693Z,ISSUED,2022-04-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U32200MH1992PLC119108,,,,,,,,,,,,,,, 0Q8JN26Q3X9BOLLCAH40,Wellington Trust Company - National Association Multiple Common Trust Funds Trust - Core Bond Plus Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Wellington Trust Company, NA",,,,280 Congress Street,,,Boston,US-MA,US,02210,,280 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:04:00.000Z,2021-03-09T17:01:00.000Z,ISSUED,2022-03-09T17:14:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 2138007IM9V4J1GH6G50,ALEXANDRIA RIVER LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SUITE 4000, 199 BAY STREET",,,,,,,TORONTO,CA-ON,CA,M5L 1A9,,"SUITE 4000, 199 BAY STREET",,,,,,,TORONTO,CA-ON,CA,M5L 1A9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,221244742,CA,,1JGX,,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2020-11-02T15:15:18.767Z,ISSUED,2021-11-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,221244742,,,,,,,,,,,,,,, @@ -411,7 +411,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 21380059DKRN3NJ9MA23,STONE & CO EURO DIVIDEND PLUS FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STONE & CO LIMITED,,,,36 TORONTO STREET SUITE 710,,,TORONTO,CA-ON,CA,M5C 2CR,,STONE & CO LIMITED,,,,36 TORONTO STREET SUITE 710,,,TORONTO,CA-ON,CA,M5C 2CR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,9330,CA,FUND,8888,FUND,,,,,ACTIVE,,,5493008BM9DCLRWNWL90,,,2018-01-08T00:00:00Z,2019-01-23T15:16:17.817Z,DUPLICATE,2019-01-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,9330,,,,,,,,,,,,,,, 0KBBEZ0N3F7UNCC0BT59,Kobs Road Joint Venture LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"LQC, Inc",,,,21931 Kobs Road,Suite 100,,Tomball,US-TX,US,77377,,"LQC, Inc",,,,21931 Kobs Road,Suite 100,,Tomball,US-TX,US,77377,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,WYG5,,,,,,ACTIVE,,,,,,2012-11-22T10:46:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 0CWO5DMRZZ6Z4XL7V179,BNY MELLON NEWTON INTERNATIONAL EQUITY FUND,,EB NCML International Equity Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE BANK OF NEW YORK MELLON,,,,240 Greenwich Street,,,New York,US-NY,US,10286,,240 Greenwich Street,,,,,,,New York,US-NY,US,10286,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P012079,US-NY,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T10:41:00.000Z,2020-09-11T12:54:00.000Z,ISSUED,2021-10-06T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P012079,,,,,,,,,,,,,,, -1SI756XPRIL6XC77R209,UBS (Irl) Investor Selection PLC - UBS Global Emerging Markets Opportunity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"32 Molesworth Street, Dublin 2",,,,,,,Dublin,IE-D,IE,D02 y512,,1 Georges Quay Plaza,,,,George's Quay,Dublin 2,,Dublin,IE-D,IE,D02 E440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C55591,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T15:17:00.000Z,2021-01-21T15:33:00.000Z,ISSUED,2021-12-14T15:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C55591,,,,,,,,,,,,,,, +1SI756XPRIL6XC77R209,UBS (Irl) Investor Selection PLC - Emerging Markets Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"32 Molesworth Street, Dublin 2",,,,,,,Dublin,IE-D,IE,D02 y512,,1 Georges Quay Plaza,,,,George's Quay,Dublin 2,,Dublin,IE-D,IE,D02 E440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C55591,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T15:17:00.000Z,2021-01-21T15:33:00.000Z,ISSUED,2021-12-14T15:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C55591,,,,,,,,,,,,,,, 2549001Q3IMDJ1UHCL58,Jindal Woollen Industries Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-37, Third Floor",,,,New Delhi South Extension Part-II,,,New Delhi,IN-DL,IN,110049,,"E-1, Industrial Area",,,,,,,Panipat,IN-HR,IN,132103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U18101DL2008PLC272445,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-06-20T18:49:55+02:00,2020-08-24T16:10:51+02:00,ISSUED,2021-08-24T16:10:51+02:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U18101DL2008PLC272445,,,,,,,,,,,,,,, 060UWZVLMIQQ1VIPTQ13,"GREAT-WEST FUNDS, INC. - Great-West Large Cap Value Fund",,"Great-West Funds, Inc. - Great-West Putnam Equity Income Fund",,PREVIOUS_LEGAL_NAME,"Maxim Series Fund, Inc. - Maxim Putnam Equity Income Portfolio",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,8515 East Orchard Road,,,,,,,Greenwood Village,US-CO,US,80111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000032956,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-09-27T15:18:00.000Z,2020-12-04T23:38:00.000Z,ISSUED,2021-12-05T00:05:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000032956,,,,,,,,,,,,,,, 2549000GDKL5VI3HZW84,MYOVATEC SURGICAL SYSTEMS PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-12/42,,,,Akalkaji Extension,,,New Delhi,IN-DL,IN,110019,,A-12/42,,,,Akalkaji Extension,,,New Delhi,IN-DL,IN,110019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1989PTC037599,IN,,YSP9,Company Limited by Shares,,,,,ACTIVE,,,,,,2019-03-19T13:31:15.158Z,2020-03-20T13:31:17.165Z,LAPSED,2020-03-19T13:31:15.159Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74899DL1989PTC037599,,,,,,,,,,,,,,, @@ -683,7 +683,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 1EIXY4LIA6JJP7JZM130,GMO Trust - GMO High Quality Short-Duration Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,40 Rowes Wharf,,,,,,,Boston,US-MA,US,02110,,"C/O Grantham, Mayo, Van Otterloo & Co, LLC",,,,40 Rowes Wharf,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000027945,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-27T21:05:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2018-07-17T22:12:00.000Z,EVK05KS7XY1DEII3R011,PARTIALLY_CORROBORATED,RA000665,,S000027945,,,,,,,,,,,,,,, 02Q37D0NZ4LRWNCY0996,"AVENUE CAPITAL MANAGEMENT II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,11 West 42nd Street,,,,9th Floor,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3237697,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-10-12T15:34:00.000Z,ISSUED,2021-10-12T15:52:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3237697,,,,,,,,,,,,,,, 2138008GUYBBKU4JS821,HYPERTEC SYSTEMS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9300 AUTOROUTE TRANSCANADIENNE,,,,,,,ST-LAURENT,CA-QC,CA,H4S 1K5,,9300 AUTOROUTE TRANSCANADIENNE,,,,,,,ST-LAURENT,CA-QC,CA,H4S 1K5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,102439825,CA,,UG3Z,,,,,,ACTIVE,,,,,,2014-09-09T00:00:00Z,2020-07-20T14:45:38.437Z,LAPSED,2015-09-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,102439825,,,,,,,,,,,,,,, -15KOSD08VILXEVAD7917,Enbridge G & P (North Texas) L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T Corporation System,,,,1999 Bryan Street,Suite 900,,Dallas,US-TX,US,75201,,1100 Louisiana Street,,,,Suite 3300,,,Houston,US-TX,US,77002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0800604806,US-TX,,FE1L,,,,,,ACTIVE,,,,,,2012-10-09T15:34:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2016-08-18T19:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0800604806,,,,,,,,,,,,,,, +15KOSD08VILXEVAD7917,Enbridge G and P North Texas L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T Corporation System,,,,1999 Bryan Street,Suite 900,,Dallas,US-TX,US,75201,,1100 Louisiana Street,,,,Suite 3300,,,Houston,US-TX,US,77002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0800604806,US-TX,,FE1L,,,,,,ACTIVE,,,,,,2012-10-09T15:34:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2016-08-18T19:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0800604806,,,,,,,,,,,,,,, 254900164BI0M35PNC11,Wisler Investment Management Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Office No. 522, Regus 5th & 6th Floor,",,,,"Mafatlal House, H.T. Parekh Marg,","Backbay Reclamation,",,Mumbai,IN-MH,IN,400020,,"Office No. 522, Regus 5th & 6th Floor,",,,,"Mafatlal House, H.T. Parekh Marg,","Backbay Reclamation,",,Mumbai,IN-MH,IN,400020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2019FTC319381,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-25T14:14:47.255Z,2020-09-25T14:14:47.255Z,ISSUED,2021-09-25T14:14:47.255Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2019FTC319381,,,,,,,,,,,,,,, 1DU7IM20QESYGDO4HO54,NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY,,The Northwestern Mutual Life Insurance Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,720 E WISCONSIN AVE,,,,,,,MILWAUKEE,US-WI,US,53202,,720 East Wisconsin Avenue,,,,,,,Milwaukee,US-WI,US,53202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,67091,US-WI,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-09-21T18:35:00.000Z,ISSUED,2021-09-14T17:54:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,67091,,,,,,,,,,,,,,, 2138001228JNII7WMY17,SYMBIOTICS (UK) LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6 BEVIS MARKS,,,,BEVIS MARKS,,,LONDON,GB-LND,GB,EC3A 7BA,,6 BEVIS MARKS,,,,,,,LONDON,GB-LND,GB,EC3A 7BA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08618323,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-07-09T00:00:00Z,2019-07-10T07:07:07.777Z,LAPSED,2019-07-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08618323,,,,,,,,,,,,,,, @@ -910,7 +910,6 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 097900BFDR0000022278,HB REAVIS CONSTRUCTION UK LTD,en,,,,,,,,,,,,,,,,HB REAVIS CONSTRUCTION UK LTD,en,AUTO_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,en,"Martin House, 5 Martin Lane",,,,,,,London,,GB,EC4R 0DP,en,"Martin House, 5 Martin Lane",,,,,,,London,,GB,EC4R0D,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08917100,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-03-21T00:00:00.000+01:00,2019-10-31T00:00:00.000+01:00,LAPSED,2019-03-21T00:00:00.000+01:00,315700LK78Z7C0WMIL03,FULLY_CORROBORATED,RA000585,,08917100,,,,,,,,,,,,,,, 0NO8WMNO78H6WEYS4K25,PROFUNDS - PROFUND VP PHARMACEUTICALS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003975,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:05:00.000Z,2020-08-28T13:29:00.000Z,ISSUED,2021-08-28T13:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003975,,,,,,,,,,,,,,, 21380013BMDNDWHUP130,BYWEST LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8 WHITE OAK SQUARE, LONDON ROAD",,,,,,,SWANLEY,GB-KEN,GB,BR8 7AG,,"8 WHITE OAK SQUARE, LONDON ROAD",,,,,,,SWANLEY,GB-KEN,GB,BR8 7AG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04076961,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-02-10T00:00:00Z,2020-10-08T19:40:30.737Z,ISSUED,2021-12-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04076961,,,,,,,,,,,,,,, -213800114DWTNVJUOQ29,DR & MRS JRB CURRIE'S MARRIAGE SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,84 THE CLOISTERS,,,,"PEGASUS GRANGE, WHITEHOUSE ROAD",,,OXFORD,GB-OXF,GB,OX1 4QQ,,84 THE CLOISTERS,,,,"PEGASUS GRANGE, WHITEHOUSE ROAD",,,OXFORD,GB-OXF,GB,OX1 4QQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-24T00:00:00Z,2021-01-20T11:43:55.947Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 2549001P7L7JHSMA2B45,SHRI RAJRAJESHWAR COTTON PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WARLA ROAD,,,,,,,SENDHWA,IN-MP,IN,451666,,WARLA ROAD,,,,,,,SENDHWA,,IN,451666,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17301MP2007PTC019931,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-01-13T06:21:07.386Z,2021-01-13T06:21:07.386Z,ISSUED,2022-01-13T06:21:07.386Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17301MP2007PTC019931,,,,,,,,,,,,,,, 213800NVJ6D5GDJ7DN26,SESAME GROUP INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A- 47 (L.G.F),,,,HAUZ KHAS,,,NEW DELHI,IN-DL,IN,110016,,A- 47 (L.G.F),,,,HAUZ KHAS,,,NEW DELHI,IN-DL,IN,110016,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900DL2002PTC117838,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900DL2002PTC117838,,,,,,,,,,,,,,, 21380011VAFP4N252626,MRS A M H LISTER-KAYE 2001 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NUMBER TEN ELM COURT,,,,ARDEN STREET,,,STRATFORD UPON AVON,GB-WAR,GB,CV37 6PA,,NUMBER TEN ELM COURT,,,,ARDEN STREET,,,STRATFORD UPON AVON,GB-WAR,GB,CV37 6PA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-22T00:00:00Z,2021-01-23T00:05:03.510Z,LAPSED,2021-01-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, @@ -1342,7 +1341,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 07ROV40HIZGU2Q6OXJ58,Medical College of Virginia Hospitals Authority,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2nd Floor,,,,401 North 12th Street,Suite 2-300,,Richmond,US-VA,US,23219,,2nd Floor,,,,401 North 12th Street,Suite 2-300,,Richmond,US-VA,US,23219,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-VA,,8888,,,,,,ACTIVE,,,,,,2012-11-26T16:02:00.000Z,2020-08-07T18:35:00.000Z,LAPSED,2013-11-26T16:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 21380012JJX8GRKOHS59,C J CHILDS WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7 ASHCOMBE AVENUE,,,,,,,SURBITON,GB-LND,GB,KT6 6PX,,7 ASHCOMBE AVENUE,,,,,,,SURBITON,GB-LND,GB,KT6 6PX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-20T00:00:00Z,2019-04-11T13:32:16.993Z,LAPSED,2018-12-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 213800LJA9VDEP8C1146,TUI MEXICANA SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CARR. CANCUN-AEROPUERTO SM 311, MZ 26, LT 03-01",,,,"LOCALES 5-7, PLAZA ALAMOS, COL. ALAMOS I, ALFREDO V, BONFIL, BENITO JUÁREZ",,,CANCÚN,MX-ROO,MX,77560,,"AV. TULUM, NO 286, SM 8, MZA 2, LT 1",,,,,,,CANCÚN,MX-ROO,MX,77500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,QUINTANA ROO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF QUINTANA ROO,28547*2,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-07-22T00:00:00Z,2020-08-12T13:55:45.297Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,QUINTANA ROO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF QUINTANA ROO,28547*2,,,,,,,,,,,,,,, -21380013DTVJHK4FGT49,THE R & K TUOMEY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 BARONSMEAD,,,,,,,HENLEY - ON - THAMES,GB-OXF,GB,RG9 2DL,,3 BARONSMEAD,,,,,,,HENLEY - ON - THAMES,GB-OXF,GB,RG9 2DL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-02T00:00:00Z,2020-02-02T00:05:04.550Z,LAPSED,2020-02-01T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013DTVJHK4FGT49,THE R and K TUOMEY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 BARONSMEAD,,,,,,,HENLEY - ON - THAMES,GB-OXF,GB,RG9 2DL,,3 BARONSMEAD,,,,,,,HENLEY - ON - THAMES,GB-OXF,GB,RG9 2DL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-02T00:00:00Z,2020-02-02T00:05:04.550Z,LAPSED,2020-02-01T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 21380012TMRGGFHOAS13,THE PHAIK LIN THOMAS WEALTH PRESERVATION TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,27 ASHCROFT DRIVE,,,,DENHAM GREEN,,,NR. UXBRIDGE,GB-LND,GB,UB9 5JG,,27 ASHCROFT DRIVE,,,,DENHAM GREEN,,,NR. UXBRIDGE,GB-LND,GB,UB9 5JG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-06T00:00:00Z,2019-11-07T08:08:57.723Z,LAPSED,2019-11-06T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 2138001YF28JY1XEII67,EUDORA INVESTMENT FUNDS ICAV - TTOC FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O EUDORA INVESTMENT FUNDS ICAV,,,,"5TH FLOOR, THE EXCHANGE","GEORGE'S DOCK, IFSC 1",,DUBLIN,IE-L,IE,D02DT18,,C/O PRYTANIA INVESTMENT ADVISORS LLP,,,,1 ROPEMAKER STREET,,,LONDON,GB-LND,GB,EC2Y9AW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C400118,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800LDLLGUCDE3ES15,,,ACTIVE,,,,,,2019-11-06T00:00:00Z,2020-10-05T13:37:23.830Z,ISSUED,2021-11-06T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000404,,C400118,,,,,,,,,,,,,,, 2549000UTB7TKRKICT22,JBM Environment Management Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"601, Hemkunt Chambers",,,,"89, Nehru Place",,,New Delhi,IN-DL,IN,110019,,Plot No. 9,,,,Institutional Area,Sector 44,,Gurgaon,IN-HR,IN,122003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140DL2008PTC172320,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-06-18T14:52:56.845Z,2020-06-10T15:48:18.488Z,ISSUED,2021-06-18T14:52:56.846Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U74140DL2008PTC172320,,,,,,,,,,,,,,, @@ -1422,7 +1421,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 12WZ1W76P8QD4VJ6OB47,VANGUARD INDEX FUNDS - Vanguard 500 Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002839,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:27:00.000Z,2020-08-13T08:56:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002839,,,,,,,,,,,,,,, 1F72MYVD98VOKSPQGO46,SYSCO CORPORATION RETIREMENT PLAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SYSCO CORPORATION,,,,CORPORATION SERVICE COMPANY,251 LITTLE FALLS DRIVE,,WILMINGTON,US-DE,US,19808,,1390 Enclave Parkway,,,,,,,Houston,US-TX,US,77077,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:05:00.000Z,2021-02-04T21:32:00.000Z,ISSUED,2021-09-30T18:01:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 213800V9BW918HBESH84,Allianz General Insurance Public Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 898. Ploenchit Tower, 1st Floor Zone B, 9th Floor Zone A2 and B2, Ploenchit Road, Lumpini Sub-district, Pathumwan District",,,,,,,BANGKOK,,TH,10330,,"No. 898. Ploenchit Tower, 1st Floor Zone B, 9th Floor Zone A2 and B2, Ploenchit Road, Lumpini Sub-district, Pathumwan District",,,,,,,BANGKOK,,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107555000490,TH,,9999,PUBLIC COMPANY LIMITED,,,,,ACTIVE,,,,,,2017-06-01T02:00:00+02:00,2020-08-02T02:30:04+02:00,LAPSED,2020-08-01T19:12:02+02:00,529900F6BNUR3RJ2WH29,PARTIALLY_CORROBORATED,RA000554,,0107555000490,,,,,,,,,,,,,,, -2138008U2G6CLVKTLI65,"""CARDIF SERVICIOS"", SOCIEDAD ANONIMA DE CAPITAL VARIABLE",,"CARDIF SERVICIOS, SA DE CV",,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA EJERCITO NACIONAL 453,,,,"PISO 10, GRANADA",,,MEXICO CITY,MX-MEX,MX,11520,,AVENIDA EJERCITO NACIONAL 453,,,,"PISO 10, GRANADA",,,MEXICO CITY,MX-MEX,MX,11520,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-11-25T00:00:00Z,2020-11-02T06:57:34.300Z,ISSUED,2021-11-25T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138008U2G6CLVKTLI65,CARDIF SERVICIOS SOCIEDAD ANONIMA DE CAPITAL",,"CARDIF SERVICIOS, SA DE CV",,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA EJERCITO NACIONAL 453,,,,"PISO 10, GRANADA",,,MEXICO CITY,MX-MEX,MX,11520,,AVENIDA EJERCITO NACIONAL 453,,,,"PISO 10, GRANADA",,,MEXICO CITY,MX-MEX,MX,11520,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-11-25T00:00:00Z,2020-11-02T06:57:34.300Z,ISSUED,2021-11-25T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 2138001CJ4Z2X7YU5O67,บริษัท เรวีม่า เอเชีย แปซิฟิก จำกัด,,,,,,,,,,,,,,,,,REVIMA ASIA PACIFIC COMPANY LIMITED,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,700/141 VILLAGE NO 5,,,,KLONG TAMRU SUBDISTRICT,Mueang Chon Buri District,,PATTAYA,TH-20,TH,20000,,700/141 VILLAGE NO 5,,,,KLONG TAMRU SUBDISTRICT,Mueang Chon Buri District,,PATTAYA,TH-20,TH,20000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105561105140,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2019-03-22T00:00:00Z,2021-03-19T14:11:32.547Z,ISSUED,2022-03-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105561105140,,,,,,,,,,,,,,, 2549000LCSSFOJMLY274,Sarkar Impex,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Village-Ghojadanga,,,,"P.O.-Panitar, G.P.-Itinda Panitar",P.S.-Bashirhat,Dist-North 24 Parganas,Basirhat,IN-WB,IN,743292,,Village-Ghojadanga,,,,"P.O.-Panitar, G.P.-Itinda Panitar",P.S.-Bashirhat,Dist-North 24 Parganas,Basirhat,IN-WB,IN,743292,bn,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,Village-Ghojadanga,,,,"P.O-Panitar, G.P-Itinda Panitar",P.S-Basirhat,Dist.-North 24 Parganas,Basirhat,IN-WB,IN,743292,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0215027761,IN,SOLE_PROPRIETOR,4QIE,,FUND_FAMILY,,sarkar impex,,ACTIVE,,,,,,2019-01-14T18:28:10.573Z,2020-04-13T14:37:05.628Z,ISSUED,2021-04-13T14:37:05.628Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0215027761,,,,,,,,,,,,,,, 213800128SQKAB5BSG64,BERTHA STEPHANIE MARIE PLASTOW TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RUSSELL HOUSE,,,,OXFORD ROAD,,,BOURNEMOUTH,GB-DOR,GB,BH8 8EX,,RUSSELL HOUSE,,,,OXFORD ROAD,,,BOURNEMOUTH,GB-DOR,GB,BH8 8EX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-09-19T00:00:00Z,2020-12-09T11:24:53.090Z,LAPSED,2020-09-19T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, @@ -1572,7 +1571,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 1I7GHSNEP1N53LZIUA92,"WILLET FUND, L.P.",,Cardinal Partners LP,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O JOHN E BATEMAN,,,,"2000 MCKINNEY, STE. 2125",,,DALLAS,US-TX,US,75201,,C/O John E Bateman,,,,2000 McKinney Avenue,Suite 2125,,Dallas,US-TX,US,75201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0011740110,US-TX,FUND,FE1L,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2021-02-08T15:32:00.000Z,ISSUED,2022-01-22T20:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0011740110,,,,,,,,,,,,,,, 25490022J5CAQW6LGW18,Shivang Steels,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-7/16,,,,UPSIDC Industrial Area,South Side G.T. Road,,Ghaziabad,IN-UP,IN,201001,,A-7/16,,,,UPSIDC Industrial Area,South Side G.T. Road,,Ghaziabad,IN-UP,IN,201001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,09ADQFS8464B1ZK,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-01T13:28:13.334Z,2020-05-01T13:31:22.942Z,LAPSED,2020-05-01T13:28:13.335Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,09ADQFS8464B1ZK,,,,,,,,,,,,,,, 01E7JU5W846RIZXBMX63,LAZARD FRERES & CO QUANTITATIVE EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 Rockefeller Plaza,,,,,,,New York,US-NY,US,10112,,30 Rockefeller Plaza,,,,,,,New York,US-NY,US,10112,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-26T15:01:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2013-11-26T15:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, -21380021XMX34AWEVL02,LDI SOLUTIONS PLUS ICAV - IIFIG MATURING BUY AND MAINTAIN BOND FUNDS 2046-2050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C193910,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-05-31T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-04-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C193910,,,,,,,,,,,,,,, +21380021XMX34AWEVL02,LDI SOLUTIONS PLUS ICAV - BOND FUNDS 2046-2050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C193910,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-05-31T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-04-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C193910,,,,,,,,,,,,,,, 213800H46JB9EGROUQ49,INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED,,INTERCONTINENTAL HOTELS GROUP (INDIA) PVT LTD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11TH FLOOR, BUILDING NO. 10, TOWER C",,,,"DLF CYBER CITY, DLF PHASE-2",,,GURGAON,IN-HR,IN,122002,,"11TH FLOOR, BUILDING NO. 10, TOWER C",,,,"DLF CYBER CITY, DLF PHASE-2",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U55101HR1996PTC037616,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-11-01T00:00:00Z,2020-09-28T17:40:00.257Z,ISSUED,2021-11-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U55101HR1996PTC037616,,,,,,,,,,,,,,, 21380012LHT28JW6M293,E R ALLEN ESQ - 1997 DISCRETIONARY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CROFT HEAD,,,,KENTMERE,,,KENDAL,GB-CMA,GB,LA8 9JH,,CROFT HEAD,,,,KENTMERE,,,KENDAL,GB-CMA,GB,LA8 9JH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-10-28T00:00:00Z,2019-03-14T09:09:14.160Z,LAPSED,2018-10-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 1CZFKHQZNRABYC5DAW75,"American Century Variable Portfolios, Inc. - VP Vista Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,4500 Main Street,,,,,,,Kansas City,US-MO,US,64111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-04-25T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:58:00.000Z,2021-01-21T18:51:00.000Z,RETIRED,2016-08-31T22:55:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, @@ -1580,7 +1579,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 2549000ITN88NF00SZ60,SARADA MACHINERY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4th Floor, 402, Siri Malle Towers",,,,Mathanagar,Punjagutta,,Hyderabad,IN-TG,IN,500082,,"4th Floor, 402, Siri Malle Towers",,,,Mathanagar,Punjagutta,,Hyderabad,IN-TG,IN,500082,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,ABKFS8036P,IN,,A0PS,PARTNERSHIP,,,,,ACTIVE,,,,,,2018-10-08T12:18:03.346Z,2019-10-08T13:32:13.526Z,LAPSED,2019-10-08T12:18:03.347Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,ABKFS8036P,,,,,,,,,,,,,,, 180PRR0MMRVF2Y5S8Q19,Bechtel International Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,311 South Division Street,,,,,,,Carson City,US-NV,US,89703,,50 Beale Street,,,,,,,San Francisco,US-CA,US,94105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NV,,8WM4,,,,,,ACTIVE,,,,,,2012-11-09T22:50:00.000Z,2020-08-06T19:26:00.000Z,LAPSED,2017-11-01T14:47:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 21380012P3LITAOHNM77,ALEXANDRA PARK TUNSTALL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PENISTONE 1, REGENT COURT ST. MARYS STREET",,,,,,,PENISTONE,,GB,S36 6DT,,WENTWORTH HOUSE,,,,"MAPLE COURT, TANKERSLEY",,,BARNSLEY,,GB,S75 3DP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07209732,GB,,H0PO,,,,,,INACTIVE,2017-01-17T00:00:00Z,DISSOLVED,,,,2014-02-06T00:00:00Z,2019-08-14T13:45:27.680Z,RETIRED,2016-02-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07209732,,,,,,,,,,,,,,, -21380025IEEC6E3LYM39,BAILLIE GIFFORD WORLDWIDE FUNDS PLC - BAILLIE GIFFORD WORLDWIDE DIVERSIFIED RETURN CANADIAN DOLLAR FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 HERBERT STREET,,,,,,,DUBLIN,IE-D,IE,D02W329,,C/O BAILLIE GIFFORD OVERSEAS LIMITED,,,,"CALTON SQUARE, 1 GREENSIDE ROW",,,EDINBURGH,GB-EDH,GB,EH1 3AN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C174130,IE,FUND,8888,SUB-FUND,FUND_FAMILY,549300OJXEENXLO4FW52,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2020-08-04T12:38:06.050Z,ISSUED,2021-09-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C174130,,,,,,,,,,,,,,, +21380025IEEC6E3LYM39,BAILLIE GIFFORD WORLDWIDE FUNDS PLC - DIVERSIFIED CANADIAN FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 HERBERT STREET,,,,,,,DUBLIN,IE-D,IE,D02W329,,C/O BAILLIE GIFFORD OVERSEAS LIMITED,,,,"CALTON SQUARE, 1 GREENSIDE ROW",,,EDINBURGH,GB-EDH,GB,EH1 3AN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C174130,IE,FUND,8888,SUB-FUND,FUND_FAMILY,549300OJXEENXLO4FW52,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2020-08-04T12:38:06.050Z,ISSUED,2021-09-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C174130,,,,,,,,,,,,,,, 2549001EMH7I2HQ78L13,MDK Woollen Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Outside Jassusar Gate,,,,,,,Bikaner,IN-RJ,IN,334004,,E424 Harni Indl. Area,,,,,,,Bikaner,IN-RJ,IN,334004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1300008610,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-07-25T14:38:02.222Z,2020-07-26T13:31:02.883Z,LAPSED,2020-07-25T14:38:02.222Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1300008610,,,,,,,,,,,,,,, 2549000TRP8R9F223P16,ROLTA OVERSEAS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,21ST FLOOR,,,,MAKER TOWER F,CUFFE PARADE,,MUMBAI,IN-MH,IN,400005,,21ST FLOOR,,,,MAKER TOWER F,CUFFE PARADE,,MUMBAI,IN-MH,IN,400005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900MH2018PTC314724,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-13T15:49:04.597Z,2020-10-13T15:49:04.597Z,ISSUED,2021-10-13T15:49:04.597Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900MH2018PTC314724,,,,,,,,,,,,,,, 2549002YGG1OQ2LP2Z74,SCB Foreign Fixed Income Fund 6ML1,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6ML1,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"18 Ratchadapised Rd., Chatuchak",,,,,,,Chatuchak,TH-10,TH,10900,,"18 Ratchadapised Rd., Chatuchak",,,,,,,Chatuchak,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,MF0010/2562,TH,FUND,9999,Company,,,,,ACTIVE,,,,,,2019-01-16T14:06:28.125Z,2020-01-16T14:31:33.799Z,LAPSED,2020-01-16T14:06:28.125Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,MF0010/2562,,,,,,,,,,,,,,, @@ -1650,7 +1649,7 @@ LEI,Entity.LegalName,Entity.LegalName.xmllang,Entity.OtherEntityNames.OtherEntit 2549001JRD192P4U5M89,S.P. AUTO INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"155-E, Focal Point",,,,,,,Ludhiana,IN-PB,IN,141010,,"155-E, Focal Point",,,,,,,Ludhiana,IN-PB,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3096009783,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-07T21:20:45.740Z,2020-06-05T15:33:37.141Z,ISSUED,2021-06-05T15:33:37.142Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3096009783,,,,,,,,,,,,,,, 2549002KF50TK9OCBI47,Indian Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5th floor, Modi House II",,,,Eastern Express Highway,Thane (West),,Thane,IN-MH,IN,400602,,"5th floor, Modi House II",,,,Eastern Express Highway,Thane (West),,Thane,IN-MH,IN,400602,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27ACTPT0115A2ZS,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-02-27T16:40:50.685Z,2021-03-17T20:17:20.763Z,ISSUED,2022-03-17T20:17:20.764Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27ACTPT0115A2ZS,,,,,,,,,,,,,,, 2138007WS46QEU43DG82,HSBC ULTRA SHORT DURATION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,,,,,ACTIVE,,,,,,2020-01-06T00:00:00Z,2020-12-11T08:20:07.817Z,ISSUED,2022-01-06T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, -2138001ODT2M4E8GUD75,"BNY MELLON GLOBAL FUNDS, PLC - 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Ltd.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,M-280,,,,Basement,Sector 1,Bawana,New Delhi,,IN,110034,,"809, 8th Floor",,,,Best Sky Tower,Netaji Subhash Place,,New Delhi,IN-DL,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51101DL2015PTC286165,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-04T15:33:47.555Z,2020-12-05T14:32:07.033Z,LAPSED,2020-12-04T15:33:47.555Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51101DL2015PTC286165,,,,,,,,,,,,,,, -213800A2LIOFBBGRAJ45,"INTERGEN SOLUCIONES ENERGETICAS, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TORRE OPTIMA II,,,,"PASEO DE LAS PALMAS 275, PISO 5",,,MEXICO CITY,MX-MEX,MX,11000,,TORRE OPTIMA II,,,,"PASEO DE LAS PALMAS 275, PISO 5",,,MEXICO CITY,MX-MEX,MX,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,SECRETARIAT OF ECONOMY - INTEGRATED SYSTEM OF REGISTRY MANAGEMENT (SIGER),544135,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-25T00:00:00Z,2020-08-12T11:01:13.477Z,LAPSED,2017-08-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,SECRETARIAT OF ECONOMY - INTEGRATED SYSTEM OF REGISTRY MANAGEMENT (SIGER),544135,,,,,,,,,,,,,,, +213800A2LIOFBBGRAJ45,"INTERGEN SOLUCIONES ENERGETICAS DE CAPITAL",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TORRE OPTIMA II,,,,"PASEO DE LAS PALMAS 275, PISO 5",,,MEXICO CITY,MX-MEX,MX,11000,,TORRE OPTIMA II,,,,"PASEO DE LAS PALMAS 275, PISO 5",,,MEXICO CITY,MX-MEX,MX,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,SECRETARIAT OF ECONOMY - INTEGRATED SYSTEM OF REGISTRY MANAGEMENT (SIGER),544135,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-25T00:00:00Z,2020-08-12T11:01:13.477Z,LAPSED,2017-08-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,SECRETARIAT OF ECONOMY - INTEGRATED SYSTEM OF REGISTRY MANAGEMENT (SIGER),544135,,,,,,,,,,,,,,, 2138003C9DBI9I4ZR845,"ADMS GOLBAL SERVICES (THAILAND) CO.,LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"140/36, ITF TOWER, 17TH FLOOR",,,,"SILOM ROAD, KWANG SURIWONG, KHET BANGRAK",,,BANGKOK,TH-10,TH,10500,,"140/36, ITF TOWER, 17TH FLOOR",,,,"SILOM ROAD, KWANG SURIWONG, KHET BANGRAK",,,BANGKOK,TH-10,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105552011332,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-11-27T00:00:00Z,2020-10-12T09:54:23.147Z,ISSUED,2021-12-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105552011332,,,,,,,,,,,,,,, 023Z0O828G80MF0V6P05,MERCED PARTNERS LIMITED PARTNERSHIP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,601 Carlson Parkway,,,,Suite 200,,,Minnetonka,US-MN,US,55305,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2219731,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-09-14T14:36:00.000Z,ISSUED,2021-09-03T16:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2219731,,,,,,,,,,,,,,, 0TPV2XKBRSLG1HJ19X34,DRURY DEVELOPMENT CORPORATION,,"Druco, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Pollvogt, Jacqueline D",,,,"13075 Manchester Road, Suite 200",Suite 200,,St. Louis,US-MO,US,63131,,"C/O Pollvogt, Jacqueline D",,,,"13075 Manchester Road, Suite 200",,,Saint Louis,US-MO,US,63131,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000618,,00283602,US-MO,,KC7Z,,,,,,ACTIVE,,,,,,2012-10-24T18:11:00.000Z,2021-03-10T02:31:00.000Z,LAPSED,2021-03-09T18:15:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000618,,00283602,,,,,,,,,,,,,,, From 6386c30075c1e52e1cf09fbfefc91fc9d55b9d6e Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 18:08:34 -0500 Subject: [PATCH 02/13] Added ml model prototoypes --- ml-models/README.md | 112 + .../images/iso20022-cbpr-ml-lifecycle.png | Bin 0 -> 374973 bytes .../automl_batch_transform_example.ipynb | 414 ++++ .../pacs008_automl_model_deployment.ipynb | 556 +++++ .../pacs008_automl_model_training.ipynb | 500 ++++ ml-models/pacs008/images/batch-transform.png | Bin 0 -> 110171 bytes .../pacs008/images/inference-pipeline.png | Bin 0 -> 88991 bytes .../images/iso20022-prototype-AutoML.png | Bin 0 -> 70156 bytes 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create mode 100644 ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb create mode 100644 ml-models/pacs008/automl/pacs008_automl_model_training.ipynb create mode 100644 ml-models/pacs008/images/batch-transform.png create mode 100644 ml-models/pacs008/images/inference-pipeline.png create mode 100644 ml-models/pacs008/images/iso20022-prototype-AutoML.png create mode 100644 ml-models/pacs008/images/iso20022-prototype-real-time-inference.png create mode 100644 ml-models/pacs008/linear-learner/ll_batch_transform_example.ipynb create mode 100644 ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb create mode 100644 ml-models/pacs008/sklearn-transformers/__init__.py create mode 100644 ml-models/pacs008/sklearn-transformers/pacs008_sklearn_featurizer.py create mode 100644 ml-models/pacs008/sklearn-transformers/pacs008_sklearn_transformer.py create mode 100644 ml-models/pacs008/synthetic-data/bic_ml_prototype_records.csv create mode 100644 ml-models/pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb create mode 100644 ml-models/pacs008/synthetic-data/iso20022_lei_bic_datasets.ipynb create mode 100644 ml-models/pacs008/synthetic-data/lei_ml_prototype_records.csv create mode 100644 ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb create mode 100644 ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb create mode 100644 ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb create mode 100644 ml-models/pacs008/xgboost/xgb_batch_transform_example.ipynb diff --git a/ml-models/README.md b/ml-models/README.md new file mode 100644 index 0000000..4e976af --- /dev/null +++ b/ml-models/README.md @@ -0,0 +1,112 @@ +# ML Prototypes - ML Models for ISO20022 PACS008 Message Processing Prediction + +This directory contains machine learning model prototypes for predicting if an ISO20022 pacs.008 XML message will be +Amazon SageMaker Machine Learning project for creating a machine learning model that predicts whether an ISO20022 pacs.008 +XML message will be successfully processed (`Success`) or fail processing (`Failure`) leading to exception processing. +The prototype models' prediction is in form of a tuple [(1=Success, 0=Failure), Probability Score] where probability score is probability of the predicted +outcome. + +## Directory Breakdown +This directory contains following files: + +├── README.md +├── docs +│ └── images +│ └── iso20022-cbpr-ml-lifecycle.png +└── pacs008 + ├── automl + │ ├── automl_batch_transform_example.ipynb + │ ├── pacs008_automl_model_deployment.ipynb + │ └── pacs008_automl_model_training.ipynb + ├── images + │ ├── batch-transform.png + │ ├── inference-pipeline.png + │ ├── iso20022-prototype-AutoML.png + │ └── iso20022-prototype-real-time-inference.png + ├── linear-learner + │ ├── ll_batch_transform_example.ipynb + │ └── pacs008_linear_learner_inference_pipeline.ipynb + ├── sklearn-transformers + │ ├── __init__.py + │ ├── pacs008_sklearn_featurizer.py + │ └── pacs008_sklearn_transformer.py + ├── synthetic-data + │ ├── bic_ml_prototype_records.csv + │ ├── gen_pacs008_synthetic_dataset.ipynb + │ ├── iso20022-data + │ │ └── iso20022-raw-messages.tar.gz + │ ├── iso20022_lei_bic_datasets.ipynb + │ └── lei_ml_prototype_records.csv + └── xgboost + ├── pacs008_xgboost_inference_pipeline.ipynb + ├── pacs008_xgboost_local.ipynb + └── xgb_batch_transform_example.ipynb + +The project consists of Python notebooks in following directories: +1. pacs008/synthetic-data: This directory contains two notebooks for generating synthetic data for the ML prototype. + * iso20022_lei_bic_datasets.ipynb: This notebook generates fake BIC database as a csv file and LEI database again as a + csv file. Read the notebook for details. There two generated csv files that can be used for ML prototype. These csv + files were used in pacs.008 XML message generation by the iso20022 message generator tool by this prototype. + * gen_pacs008_synthetic_dataset.ipynb: This notebook creates synthetic raw and labeled dataset using ISO20022 pacs.008 + XML messages generated by [ISO20022 Message Generator tool]( ../../iso20022-message-generator). +2. pacs008/automl: This directory contains notebooks that use Amazon SageMaker Autopilot service to train ML models: + * pacs008_automl_model_training.ipynb: Prototype model using Amazon SageMaker Autopilot service. It uses labeled + synthetic data generated by [gen_pacs008_synthetic_dataset.ipynb](pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb) + to train several models by SageMaker Autopilot and then selecting the best performing model for deployment. + * pacs008_automl_model_deployment.ipynb: This notebook deploys the best performing ML model from ML SageMaker Autopilot + training job. + * automl_batch_transform_example.ipynb: Demonstrates batch inference using Amazon SageMaker Batch Transform service. +3. pacs008/xgboost: This directory contains notebooks that use Amazon SageMaker XGBoost built-in algorithm to train an ML model. + * pacs008_xgboost_inference_pipeline.ipynb: A notebook that trains an ML model using Amazon SageMaker XGBoost built-in algorithm. + After training the model is deployed to an Amazon SageMaker Inference Endpoint. It uses Amazon SageMaker Inference Pipeline + to deploy scikit-learn container for data transformation and XGBoost model for inference. + * pacs008_xgboost_local.ipynb: This notebooks demonstrates data analysis and feature engineering of a text feature + (`InstrForNxtAgt`). The text feature is transformed into numeric representation using text preprocessing techniques + such as word frequency count, term frequency-inverse document frequency (TFIDF) and Multinomial Naive Bayes model to + understand how text can help in predictions. The approach was used to write custom scikit-learn transformers to transform + text to numeric features (feature engineering). + * xgb_batch_transform_example.ipynb: A notebook that demonstrates use of Amazon SageMaker Batch Transform for batch inference + using XGBoost model. +4. pacs008/linear-learner: This directory contains notebooks that use Amazon SageMaker Linear Learner built-in algorithm to train ML models. + * pacs008_linear_learner_inference_pipeline.ipynb: A notebook that trains an ML model using Amazon SageMaker Linear Learner built-in algorithm. + After training the model is deployed to an Amazon SageMaker Inference Endpoint. It uses Amazon SageMaker Inference Pipeline + to deploy scikit-learn container for data transformation and Linear Learner model for inference. + * ll_batch_transform_example.ipynb: A notebook that demonstrates use of Amazon SageMaker Batch Transform for batch inference + using a Linear Learner model. +5. pacs008/sklearn-transformers: This directory contains custom scikit-learn transformers that are used in data preprocessing and + feature engineering tasks. These transformers are deployed in scikit-learn containers in SageMaker Inference Pipeline + that is used to deploy XGBoost and Linear Learner trained models. + * pacs008_sklearn_featurizer.py: Implements data preprocessing and featurizing features using scikit-learn pipeline and + ColumnTransformer. This transforms and prepares data before training jobs and before using features in pacs.008 XML + message for inference, either using realtime inference via Inference Endpoint or batch inference via Batch Transform. + * pacs008_sklearn_transformer.py: Implements scikit-learn custom transformers. + +These notebooks should be run using a Python3 Jupyter notebook kernel. This can be `Python 3 (Data Science)` kernel in +SageMaker Studio or `conda_python3` kernel in SageMaker notebook instance. + +## Machine Learning Prototype development approach +The diagram below captures the ML lifecycle used to develop the ML prototype: + +![ISO20022 CBPR+ Message Processing Predictor](docs/images/iso20022-cbpr-ml-lifecycle.png) + +To get started with the ML prototype model, follow the steps below: + +**Note**: The githib repository includes [iso20022-raw-messages.tar.gz](pacs008/synthetic-data/iso20022-data/iso20022-raw-messages.tar.gz) +to get you stated quickly. If you want to use that set raw ISO20022 pacs.008 XML messages, you can skip steps 1 and 2. + +1. Generate ISO20022 pacs.008 XML messages using the [ISO20022 Message Generator tool](../../iso20022-message-generator). + ```bash + rapide-iso20022 -n 50000 -d messages + ``` + +2. Gzip the messages directory upload to Amazon SageMaker notebook (either Amazon SageMaker Studio notebook or Amazon + SageMaker Notebook instance) in the `iso20022-message-generator/ml-models/pacs008/synthetic-data/iso20022-data` directory + i.e. directory where you cloned this github repository. + +3. You can use Amazon SageMaker Autopilot or Amazon Sagemaker XGBoost or Amazon SageMaker Linear Learner or all notebooks + to train and deploy an ML model. After deployment, you can test it by sending a test message to the Inference Endpoint. + Training all models will allow you to compare and evaluate model performance using each of the approaches. + +5. 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zph?>V{0WSw?z@Hjn;Y!m-$cOl2nP1>2#|?}^^{Y9&`Rl*EGT_t{SNcpg)%W)&yS{f z4J+1%^f3Lh*u4SoY`LK|i7{tzB!$+XYV;(Q; z4euMH+gB0C&7$s6`WjE&v6ZC1nNIIcg-)i~3g+`d>0NG}67-XfYJVvAew@%TjwNCU zP)gWPBF?4gzBF$kq(wAI6r&|ak9R1uL!1vfgJ#CZDIj`d0LPVDNz%}0?u0f&*JBIx4>H6Mo4kPFW)DQ|{x|J&`h5f;9 Y09)x~@cx7M1n_&H`S4!#9sAh-09^r|1ONa4 literal 0 HcmV?d00001 diff --git a/ml-models/pacs008/automl/automl_batch_transform_example.ipynb b/ml-models/pacs008/automl/automl_batch_transform_example.ipynb new file mode 100644 index 0000000..1bd520b --- /dev/null +++ b/ml-models/pacs008/automl/automl_batch_transform_example.ipynb @@ -0,0 +1,414 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# SageMaker Batch Transform Example Notebook\n", + "This notebook shows an example of using [SageMaker Batch Transform](https://docs.aws.amazon.com/sagemaker/latest/dg/batch-transform.html) to predict if an iso20022 pacs.008 XML messages will be successfully processed or result in failure. It uses the model trained by SageMaker Autopilot to make predictions.\n", + "\n", + "To test or use model using SageMaker Batch Transform, you need to know the algorithm-specific format of the model artifacts that were generated by model training. For more information about output formats supported by SageMaker algorithms, see the section corresponding to the algorithm you are using in [Common Data Formats for Training](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-training.html).\n", + "\n", + "Supervised learning algorithms generally expect input data during inference to be in CSV or JSON format. See [Common Data Formats for Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-inference.html) documentation for more details on inference request payload formats.\n", + "\n", + "The request payload **must** have values for features in the **same order** as they were during model training. Also note that the input payload **must** not contain target variable as that is what the model will predict based on input data.\n", + "\n", + "To learn about order of features examine the features used during data preparation and pre-processing stage to create training data set. For the prototype example here, the order of payload values must be the full features in the labeled raw dataset which was created from `pacs.008 XML message`.\n", + "\n", + "You can examine the training dataset to confirm that the order of features in it. You can also examine [00_gen_synthetic_dataset.ipynb](../synthetic-data/00_gen_synthetic_dataset.ipynb) notebook to see features in raw labeled dataset that was used in training.\n", + "\n", + "The payload data format for batch inference or real-time inference are identical. The difference is in number of records i.e. batch size used as input.\n", + "\n", + "The diagram shows how Amazon SageMaker Batch Transform (batch inference) works.\n", + "\n", + "![SageMaker Batch Transform](../images/batch-transform.png)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Environment Setup" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import pandas as pd\n", + "import numpy as np\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm = boto3.Session().client('sagemaker')\n", + "sess = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Provide S3 Bucket Name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Use Trained Model - Use SageMaker Batch Transformation Job To Make Predictions\n", + "\n", + "Use SageMaker Batch Transform service to test the model by supplying a batch of test data in csv file. Batch transform job produces inferences as an csv output file which has for each record in the input file model's prediction, a tuple `[(1=Success, 0=Failure), probability]`.\n", + "\n", + "## Get Model Name" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Get the model name from notebook store magic:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "%store -r\n", + "print(model_name)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Get Test Data" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Get test data from the S3 bucket where it was stored during data pre-processing stage:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Bucket for all files and artifacts for this prototype\n", + "s3 = boto3.client('s3')\n", + "\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "# Prefix for all pacs008 files\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "\n", + "test_data_prefix = pacs008_prefix + '/automl/test-data/test_data.csv'\n", + "\n", + "# Download test data set\n", + "s3.download_file(s3_bucket_name, test_data_prefix, 'test_data.csv')\n", + "\n", + "orig_test_data_df = pd.read_csv('test_data.csv')\n", + "\n", + "orig_test_data_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "orig_test_data_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# drop target column\n", + "test_data_batch_df = orig_test_data_df.iloc[:, 1:]\n", + "test_data_batch_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_data_batch_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# no header\n", + "test_data_batch_df.to_csv('test_data_batch.csv', header=False, index=False)\n", + "\n", + "# Upload test dataset for batch inference\n", + "inference_test_data_location = pacs008_prefix + '/automl/inference-test-data/test_data_batch.csv'\n", + "s3.upload_file('test_data_batch.csv', s3_bucket_name, inference_test_data_location)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Batch Transform Job" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from time import gmtime, strftime, sleep\n", + "import pandas as pd\n", + "import numpy as np\n", + "\n", + "s3 = boto3.client('s3')\n", + "session = sagemaker.Session()\n", + "\n", + "timestamp_suffix = strftime('%d-%H-%M-%S', gmtime())\n", + "transform_job_name = 'pacs008-automl-batch-transform-' + timestamp_suffix\n", + "\n", + "batch_inference_results_location = pacs008_prefix + '/automl/inference-test-data/batch-inference-results'\n", + "\n", + "transform_input = {\n", + " 'DataSource': {\n", + " 'S3DataSource': {\n", + " 'S3DataType': 'S3Prefix',\n", + " 'S3Uri': s3_bucket_uri + '/' + inference_test_data_location\n", + " }\n", + " },\n", + " 'ContentType': 'text/csv',\n", + " 'CompressionType': 'None',\n", + " 'SplitType': 'Line'\n", + " }\n", + "\n", + "transform_output = {\n", + " 'S3OutputPath': s3_bucket_uri + '/' + batch_inference_results_location,\n", + " }\n", + "\n", + "transform_resources = {\n", + " 'InstanceType': 'ml.m5.4xlarge',\n", + " 'InstanceCount': 1\n", + " }\n", + "\n", + "environment = {\n", + " 'SAGEMAKER_INFERENCE_OUTPUT': 'predicted_label, probability'\n", + "}\n", + "\n", + "sm.create_transform_job(TransformJobName = transform_job_name,\n", + " ModelName = model_name,\n", + " TransformInput = transform_input,\n", + " TransformOutput = transform_output,\n", + " TransformResources = transform_resources,\n", + " Environment = environment\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print ('JobStatus')\n", + "print('----------')\n", + "\n", + "describe_response = sm.describe_transform_job(TransformJobName = transform_job_name)\n", + "job_run_status = describe_response['TransformJobStatus']\n", + "print (job_run_status)\n", + "\n", + "while job_run_status not in ('Failed', 'Completed', 'Stopped'):\n", + " describe_response = sm.describe_transform_job(TransformJobName = transform_job_name)\n", + " job_run_status = describe_response['TransformJobStatus']\n", + " print (job_run_status)\n", + " sleep(30)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Check Batch Predictions on Test Sample" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "results_prefix = batch_inference_results_location + '/test_data_batch.csv.out'\n", + "local_inference_results_path = 'batch_inference_results.csv'\n", + "\n", + "s3.download_file(s3_bucket_name, results_prefix, local_inference_results_path)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "#data = pd.read_csv(local_inference_results_path, header=None)\n", + "inference_results_df = pd.read_csv(local_inference_results_path, names=['Prediction', 'Probability'])\n", + "pd.set_option('display.max_rows', 10) # Keep the output on one page\n", + "inference_results_df" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Confusion Matrix" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "eval_df = pd.concat([orig_test_data_df['y_target'], inference_results_df['Prediction']], axis=1)\n", + "eval_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "confusion_matrix = pd.crosstab(eval_df['y_target'], eval_df['Prediction'], rownames=['Actual'], colnames=['Predicted'], margins = True)\n", + "print (confusion_matrix)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import seaborn as sn\n", + "import matplotlib.pyplot as plt\n", + "\n", + "sn.heatmap(confusion_matrix,cmap='Blues', annot=True, fmt='g')\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Additional Model Performance Metric" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.metrics import confusion_matrix, classification_report\n", + "from sklearn.metrics import precision_score, recall_score, f1_score, accuracy_score\n", + "\n", + "# Convert to numpy arrays\n", + "y_actual = orig_test_data_df['y_target'].to_numpy()\n", + "y_predicted = eval_df['Prediction'].to_numpy()\n", + "\n", + "print('Confusion Matrix:\\n ', confusion_matrix(y_actual, y_predicted, labels=['Failure', 'Success']))\n", + "\n", + "print('Classification Report: ')\n", + "print(classification_report(y_actual, y_predicted, labels=['Failure', 'Success']))\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print('Accuracy: ', accuracy_score(y_actual, y_predicted))\n", + "print('Precision: ', precision_score(y_actual, y_predicted, average='macro'))\n", + "print('Recall: ', recall_score(y_actual, y_predicted, average=\"macro\"))\n", + "print('F1-Score: ', f1_score(y_actual, y_predicted, average='macro'))" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "instance_type": "ml.g4dn.xlarge", + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 4 +} diff --git a/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb b/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb new file mode 100644 index 0000000..162cab2 --- /dev/null +++ b/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb @@ -0,0 +1,556 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Model Deployment to SageMaker Hosted Inference Endpoint\n", + "This notebook deploys iso20022 pacs.008 model trained in previous notebook, [pacs008_automl_model_training.ipynb](./pacs008_automl_model_training.ipynb) to predict if a pacs.008 XML message will be successfuly processed (Success) or fail proccessing (Failure) leading to exception processing. It uses Amazon SageMaker hosting to deploy an Inference Endpoint that can be called as REST api by iso20022 pacs.008 message processors in real time and take actions, if needed, early in the payment processing flow.\n", + "\n", + "See SageMaker documentation for information on [Real-time Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/realtime-endpoints.html).\n", + "\n", + "It is strongly recommended that you review [Best Practices for Deploying Models on SageMaker Hosting Services](https://docs.aws.amazon.com/sagemaker/latest/dg/how-it-works-hosting-related-considerations.html) for additional information.\n", + "\n", + "### Inference Endpoint\n", + "The SageMaker Inference Endpoint name after the endpoint has been created is stored in a notebook store magic variable to make it easy to test. If the Inference Endoint was created outside of this notebook then you have to obtain the inference endpoint name from SageMaker console or via aws cli.\n", + "\n", + "### Request Payload\n", + "\n", + "To test inference endpoint, you need to know the algorithm-specific format of the model artifacts that were generated by model training. For more information about output formats supported by SageMaker algorithms, see the section corresponding to the algorithm you are using in [Common Data Formats for Training](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-training.html).\n", + "\n", + "Supervised learning algorithms generally expect input data during inference to be in CSV or JSON format. See [Common Data Formats for Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-inference.html) documentation for more details on inference request payload formats.\n", + "\n", + "The request payload **must** have values for features in the **same order** as they were during model training. Also note that the input payload **must** not contain target variable as that is what the model will predict based on input data.\n", + "\n", + "To learn about order of features examine the features used during data preparation and pre-processing stage to create training data set. For the prototype example here, the order of payload values must be the full features in the labeled raw dataset which was created from `pacs.008 XML message`.\n", + "\n", + "You can examine the training dataset to confirm that the order of features in it. You can also examine [00_gen_synthetic_dataset.ipynb](../synthetic-data/00_gen_synthetic_dataset.ipynb) notebook to see features in raw labeled dataset that was used in training." + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Deploying Model " + ] + }, + { + "cell_type": "code", + "execution_count": 1, + "metadata": {}, + "outputs": [], + "source": [ + "import boto3\n", + "import json\n", + "import numpy as np\n", + "import pandas as pd\n", + "import os\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "from time import sleep, gmtime, strftime\n", + "import time" + ] + }, + { + "cell_type": "code", + "execution_count": 2, + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "Executing in region us-east-1 with role arn:aws:iam::389198675558:role/service-role/AmazonSageMaker-ExecutionRole-20210610T082858\n" + ] + } + ], + "source": [ + "role = get_execution_role()\n", + "sess = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "sm = boto3.Session().client('sagemaker')\n", + "print (\"Executing in region {} with role {}\".format (region, role))" + ] + }, + { + "cell_type": "code", + "execution_count": 3, + "metadata": {}, + "outputs": [], + "source": [ + "# retrieve stored variables from previous notebook\n", + "%store -r" + ] + }, + { + "cell_type": "code", + "execution_count": 4, + "metadata": {}, + "outputs": [ + { + "data": { + "text/plain": [ + "'pacs008-automl-2021-11-25-17-0eT-002-571cf9a0'" + ] + }, + "execution_count": 4, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "training_job_name" + ] + }, + { + "cell_type": "code", + "execution_count": 5, + "metadata": {}, + "outputs": [], + "source": [ + "sm_client = boto3.client('sagemaker')\n", + "training_job_description = sm_client.describe_training_job(TrainingJobName=training_job_name)\n", + "\n", + "model_data = training_job_description['ModelArtifacts']['S3ModelArtifacts']\n", + "container_uri = training_job_description['AlgorithmSpecification']['TrainingImage']" + ] + }, + { + "cell_type": "code", + "execution_count": 6, + "metadata": {}, + "outputs": [ + { + "data": { + "text/plain": [ + "{'TrainingJobName': 'pacs008-automl-2021-11-25-17-0eT-002-571cf9a0',\n", + " 'TrainingJobArn': 'arn:aws:sagemaker:us-east-1:389198675558:training-job/pacs008-automl-2021-11-25-17-0et-002-571cf9a0',\n", + " 'TuningJobArn': 'arn:aws:sagemaker:us-east-1:389198675558:hyper-parameter-tuning-job/pacs008-automl-2021-11-25-17-0et',\n", + " 'AutoMLJobArn': 'arn:aws:sagemaker:us-east-1:389198675558:automl-job/pacs008-automl-2021-11-25-17-00',\n", + " 'ModelArtifacts': {'S3ModelArtifacts': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/tuning/pacs008-au-dpp3-xgb/pacs008-automl-2021-11-25-17-0eT-002-571cf9a0/output/model.tar.gz'},\n", + " 'TrainingJobStatus': 'Completed',\n", + " 'SecondaryStatus': 'Completed',\n", + " 'HyperParameters': {'_kfold': '5',\n", + " '_tuning_objective_metric': 'validation:accuracy',\n", + " 'alpha': '0.004802326051007114',\n", + " 'colsample_bytree': '0.614014569371969',\n", + " 'eta': '0.0013576629099666478',\n", + " 'eval_metric': 'accuracy,f1_binary,auc',\n", + " 'gamma': '2.5995788889136926',\n", + " 'lambda': '0.29974866435369835',\n", + " 'max_depth': '6',\n", + " 'min_child_weight': '1.0455988885080004e-05',\n", + " 'num_round': '331',\n", + " 'objective': 'binary:logistic',\n", + " 'subsample': '0.7925381630067945'},\n", + " 'AlgorithmSpecification': {'TrainingImage': '683313688378.dkr.ecr.us-east-1.amazonaws.com/sagemaker-xgboost:1.2-2-cpu-py3',\n", + " 'TrainingInputMode': 'File',\n", + " 'MetricDefinitions': [{'Name': 'train:mae',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-mae:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:aucpr',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-aucpr:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:f1_binary',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-f1_binary:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:mae',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-mae:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:logloss',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-logloss:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:f1',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-f1:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:accuracy',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:mse',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-mse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:recall',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-recall:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:poisson-nloglik',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-poisson-nloglik:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:precision',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-precision:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:error',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-error:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:ndcg',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-ndcg:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:map',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-map:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:f1_binary',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-f1_binary:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:auc',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-auc:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:auc',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-auc:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:error',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-error:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:poisson-nloglik',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-poisson-nloglik:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:rmse',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-rmse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:logloss',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-logloss:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:accuracy',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:aucpr',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-aucpr:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:balanced_accuracy',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-balanced_accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:rmse',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-rmse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:mse',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-mse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'validation:ndcg',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-ndcg:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:f1',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-f1:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'train:map',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-map:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", + " {'Name': 'ObjectiveMetric',\n", + " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'}],\n", + " 'EnableSageMakerMetricsTimeSeries': False},\n", + " 'RoleArn': 'arn:aws:iam::389198675558:role/service-role/AmazonSageMaker-ExecutionRole-20210610T082858',\n", + " 'InputDataConfig': [{'ChannelName': 'train',\n", + " 'DataSource': {'S3DataSource': {'S3DataType': 'S3Prefix',\n", + " 'S3Uri': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/transformed-data/dpp3/rpb/train',\n", + " 'S3DataDistributionType': 'ShardedByS3Key'}},\n", + " 'ContentType': 'application/x-recordio-protobuf',\n", + " 'CompressionType': 'None',\n", + " 'RecordWrapperType': 'None',\n", + " 'InputMode': 'Pipe'},\n", + " {'ChannelName': 'validation',\n", + " 'DataSource': {'S3DataSource': {'S3DataType': 'S3Prefix',\n", + " 'S3Uri': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/transformed-data/dpp3/rpb/validation',\n", + " 'S3DataDistributionType': 'FullyReplicated'}},\n", + " 'ContentType': 'application/x-recordio-protobuf',\n", + " 'CompressionType': 'None',\n", + " 'RecordWrapperType': 'None',\n", + " 'InputMode': 'Pipe'}],\n", + " 'OutputDataConfig': {'KmsKeyId': '',\n", + " 'S3OutputPath': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/tuning/pacs008-au-dpp3-xgb'},\n", + " 'ResourceConfig': {'InstanceType': 'ml.m5.4xlarge',\n", + " 'InstanceCount': 1,\n", + " 'VolumeSizeInGB': 50},\n", + " 'StoppingCondition': {'MaxRuntimeInSeconds': 86400},\n", + " 'CreationTime': datetime.datetime(2021, 11, 25, 17, 21, 18, 937000, tzinfo=tzlocal()),\n", + " 'TrainingStartTime': datetime.datetime(2021, 11, 25, 17, 24, 1, 259000, tzinfo=tzlocal()),\n", + " 'TrainingEndTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", + " 'LastModifiedTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", + " 'SecondaryStatusTransitions': [{'Status': 'Starting',\n", + " 'StartTime': datetime.datetime(2021, 11, 25, 17, 21, 18, 937000, tzinfo=tzlocal()),\n", + " 'EndTime': datetime.datetime(2021, 11, 25, 17, 24, 1, 259000, tzinfo=tzlocal()),\n", + " 'StatusMessage': 'Preparing the instances for training'},\n", + " {'Status': 'Downloading',\n", + " 'StartTime': datetime.datetime(2021, 11, 25, 17, 24, 1, 259000, tzinfo=tzlocal()),\n", + " 'EndTime': datetime.datetime(2021, 11, 25, 17, 24, 36, 518000, tzinfo=tzlocal()),\n", + " 'StatusMessage': 'Downloading input data'},\n", + " {'Status': 'Training',\n", + " 'StartTime': datetime.datetime(2021, 11, 25, 17, 24, 36, 518000, tzinfo=tzlocal()),\n", + " 'EndTime': datetime.datetime(2021, 11, 25, 17, 27, 0, 760000, tzinfo=tzlocal()),\n", + " 'StatusMessage': 'Training image download completed. Training in progress.'},\n", + " {'Status': 'Uploading',\n", + " 'StartTime': datetime.datetime(2021, 11, 25, 17, 27, 0, 760000, tzinfo=tzlocal()),\n", + " 'EndTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", + " 'StatusMessage': 'Uploading generated training model'},\n", + " {'Status': 'Completed',\n", + " 'StartTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", + " 'EndTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", + " 'StatusMessage': 'Training job completed'}],\n", + " 'FinalMetricDataList': [{'MetricName': 'validation:f1_binary',\n", + " 'Value': 0.9354000091552734,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", + " {'MetricName': 'train:accuracy',\n", + " 'Value': 0.968280017375946,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", + " {'MetricName': 'train:f1_binary',\n", + " 'Value': 0.9355499744415283,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", + " {'MetricName': 'validation:auc',\n", + " 'Value': 0.9860900044441223,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", + " {'MetricName': 'train:auc',\n", + " 'Value': 0.9878699779510498,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", + " {'MetricName': 'validation:accuracy',\n", + " 'Value': 0.968209981918335,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", + " {'MetricName': 'ObjectiveMetric',\n", + " 'Value': 0.968209981918335,\n", + " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())}],\n", + " 'EnableNetworkIsolation': True,\n", + " 'EnableInterContainerTrafficEncryption': True,\n", + " 'EnableManagedSpotTraining': False,\n", + " 'TrainingTimeInSeconds': 186,\n", + " 'BillableTimeInSeconds': 186,\n", + " 'ProfilingStatus': 'Disabled',\n", + " 'ResponseMetadata': {'RequestId': '3904299c-9812-4e3d-8944-ad1e002333e7',\n", + " 'HTTPStatusCode': 200,\n", + " 'HTTPHeaders': {'x-amzn-requestid': '3904299c-9812-4e3d-8944-ad1e002333e7',\n", + " 'content-type': 'application/x-amz-json-1.1',\n", + " 'content-length': '8050',\n", + " 'date': 'Thu, 25 Nov 2021 18:22:24 GMT'},\n", + " 'RetryAttempts': 0}}" + ] + }, + "execution_count": 6, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "sm_client.describe_training_job(TrainingJobName=training_job_name)" + ] + }, + { + "cell_type": "code", + "execution_count": 7, + "metadata": {}, + "outputs": [ + { + "data": { + "text/plain": [ + "'pacs008-automl-2021-11-25-17-00'" + ] + }, + "execution_count": 7, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "# model_name was restored from %store -r\n", + "model_name" + ] + }, + { + "cell_type": "code", + "execution_count": 8, + "metadata": {}, + "outputs": [], + "source": [ + "# Create a endpoint config based on the previous model\n", + "endpoint_config = sm_client.create_endpoint_config(\n", + " EndpointConfigName=\"{}-config\".format(model_name),\n", + " ProductionVariants=[\n", + " {\n", + " 'VariantName': \"{}-variant\".format(model_name),\n", + " 'ModelName': model_name,\n", + " 'InitialInstanceCount': 1,\n", + " 'InstanceType': 'ml.m5.xlarge',\n", + " 'InitialVariantWeight': 1.0,\n", + " }\n", + " ]\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": 9, + "metadata": {}, + "outputs": [], + "source": [ + "endpoint = sm_client.create_endpoint(\n", + " EndpointName=\"{}-endpoint\".format(model_name),\n", + " EndpointConfigName=\"{}-config\".format(model_name)\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": 10, + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "Creating\n", + "Creating\n", + "Creating\n", + "Creating\n", + "Creating\n", + "Creating\n", + "Creating\n", + "InService\n" + ] + } + ], + "source": [ + "from time import sleep\n", + "\n", + "endpoint_name = \"{}-endpoint\".format(model_name)\n", + "\n", + "status = sm_client.describe_endpoint(EndpointName=endpoint_name)['EndpointStatus']\n", + "print(status)\n", + "while status == 'Creating': \n", + " sleep (60)\n", + " status = sm_client.describe_endpoint(EndpointName=endpoint_name)['EndpointStatus']\n", + " print (status)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "#### Store Endpoint Name" + ] + }, + { + "cell_type": "code", + "execution_count": 11, + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "Stored 'endpoint_name' (str)\n" + ] + } + ], + "source": [ + "%store endpoint_name" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Test Inference Endpoint" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "**NOTE**\n", + "If inference endpoint has been created, you can test it here without executing any of the previous cells. The endpoint name is stored in the magic store.\n", + "\n", + "See SageMaker documentation on [testing interence endpoints](https://docs.aws.amazon.com/sagemaker/latest/dg/realtime-endpoints-test-endpoints.html)." + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Restore Inference Endpoint Name" + ] + }, + { + "cell_type": "code", + "execution_count": 12, + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "pacs008-automl-2021-11-25-17-00-endpoint\n" + ] + } + ], + "source": [ + "%store -r\n", + "print(endpoint_name)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Make Prediction by Calling Inference Endpoint" + ] + }, + { + "cell_type": "code", + "execution_count": 23, + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "b'Failure,0.5616890788078308\\n'\n", + "b'Success,0.32128390669822693\\n'\n", + "b'Success,0.3188988268375397\\n'\n", + "b'Failure,0.5355194807052612\\n'\n" + ] + } + ], + "source": [ + "runtime_client = boto3.client('sagemaker-runtime')\n", + "\n", + "\n", + "# failure transaction\n", + "failed_input = 'urn:iso:std:iso:20022:tech:xsd:head.001.001.02,ZHKQUSQQ,WELUIN4E,F8YrsBmbaTqOsPCj,pacs.008.001.08,swift.cbprplus.01,2021-11-15 03:11:41.584,urn:iso:std:iso:20022:tech:xsd:pacs.008.001.08,F8YrsBmbaTqOsPCj,2021-11-15 03:11:41.584,1.0,INDA,HydxEjO7izKjNEV4,O4MhN69232MeToG2,6df7e54c-bb3b-4535-acb7-97d6d947dee5,HIGH,PENS,USD,7952193915.0,2021-11-14 05:00:00.000,USD,7952193905.0,CRED,USD,8738055655.0,ZHKQUSQQ,HLXSUSDM,ZHKQUSQQ,WELUIN4E,XQIBINGE,Thomas Jefferson University Master Trust - Investment Grade Long Bond Account,Scott Building,19107,Philadelphia,US,KSQUUSDB,FYOAINJS,TEKION INDIA PRIVATE LIMITED,\"No 680, Fortuna 1 Building,8th Main Road, 15 Cross J P Nagar, 2nd Phas\",560078,Bangalore,IN,6723847BB,INR,TEKION INDIA PRIVATE LIMITED,EMAL,webmaster-services-peter-crazy-but-oh-so-ubber-cool-english-alphabet-loverer-abcdefghijklmnopqrstuvwxyz@please-try-to.send-me-an-email-if-you-can-possibly-begin-to-remember-this-coz.this-is-the-longest-email-address-known-to-man-but-to-be-honest.this-is-such-a-stupidly-long-sub-domain-it-could-go-on-forever.pacraig.com,PHOB,Please call the creditor as soon as funds are credited to the account.The phone number is 4234421443 or 324979347. Leave a message.,/REG/13.P1301,COMC,CRED,Reserve Bank of India,IN,Export Reporting,2021-11-14 00:00:00,IN,13.P1301,USD,7952193905.0'\n", + "\n", + "resp = runtime_client.invoke_endpoint(\n", + " EndpointName=endpoint_name,\n", + " Body=str.encode(failed_input),\n", + " ContentType='text/csv',\n", + " Accept='text/csv'\n", + ")\n", + "print(resp['Body'].read())\n", + "\n", + "# successful transaction\n", + "successful_input = 'urn:iso:std:iso:20022:tech:xsd:head.001.001.02,GQTCUS19,OZRHTHO5,P89PDKtOJh0xRbNf,pacs.008.001.08,swift.cbprplus.01,2021-11-15 03:15:58.886,urn:iso:std:iso:20022:tech:xsd:pacs.008.001.08,P89PDKtOJh0xRbNf,2021-11-15 03:15:58.886,1.0,INDA,zQGr1MRgKAa25Vag,pcVAPp0dP3Z002xX,3c29c71e-4711-49a4-a664-e58b9b9d86e3,NORM,PENS,USD,9620483936.0,2021-11-14 05:00:00.000,USD,9620483868.0,CRED,USD,9279977441.0,GQTCUS19,HUMMUSAD,GQTCUS19,OZRHTHO5,DIPNTHGR,\"AB BOND FUND, INC. - AB Bond Inflation Strategy\",c/o The Corporation Trust Incorporated,21093-2252,Lutherville Timonium,US,WERGUSVB,HKTUTH7P,BARCLAYS CAPITAL (THAILAND) LIMITED,989 SAIM TOWER BUILDING FL.14,10330,PATHUM WAN,TH,6723847BB,THB,BARCLAYS CAPITAL (THAILAND) LIMITED,EMAL,webmaster-services-peter-crazy-but-oh-so-ubber-cool-english-alphabet-loverer-abcdefghijklmnopqrstuvwxyz@please-try-to.send-me-an-email-if-you-can-possibly-begin-to-remember-this-coz.this-is-the-longest-email-address-known-to-man-but-to-be-honest.this-is-such-a-stupidly-long-sub-domain-it-could-go-on-forever.pacraig.com,PHOB,Please call the creditor as soon as funds are credited to the account.The phone number is 4234421443 or 324979347. Leave a message.,,COMC,,,,,,,,,'\n", + "\n", + "resp = runtime_client.invoke_endpoint(\n", + " EndpointName=endpoint_name,\n", + " Body=str.encode(successful_input),\n", + " ContentType='text/csv',\n", + " Accept='text/csv'\n", + ")\n", + "print(resp['Body'].read())\n", + "\n", + "# successful transaction\n", + "successful_input = 'urn:iso:std:iso:20022:tech:xsd:head.001.001.02,TVFVGBQO,HKTUTH7P,lXZYU4dlh7BgtV9Y,pacs.008.001.08,swift.cbprplus.01,2021-11-15 03:15:38.791,urn:iso:std:iso:20022:tech:xsd:pacs.008.001.08,lXZYU4dlh7BgtV9Y,2021-11-15 03:15:38.791,1.0,INDA,H04QwlcnIvOnDVWk,geZVvAzWiDQnPqip,9687e8e7-73d3-4594-a889-bbbc9e58643b,HIGH,VATX,GBP,6490589583.0,2021-11-14 05:00:00.000,GBP,6490589528.0,CRED,GBP,6887326681.0,TVFVGBQO,WSTQGBGD,TVFVGBQO,HKTUTH7P,WPVLTHYK,POLLARD FAMILY PENSION SCHEME,C/O DCD TRUSTEES LIMITED,EC2A 4PJ,LONDON,GB,ZXLCGBYY,ITZWTHXB,1YM2,\"7th-8th Floor, SCB Park Plaza 1\",10900,Bangkok,TH,6723847BB,THB,1YM2,EMAL,webmaster-services-peter-crazy-but-oh-so-ubber-cool-english-alphabet-loverer-abcdefghijklmnopqrstuvwxyz@please-try-to.send-me-an-email-if-you-can-possibly-begin-to-remember-this-coz.this-is-the-longest-email-address-known-to-man-but-to-be-honest.this-is-such-a-stupidly-long-sub-domain-it-could-go-on-forever.pacraig.com,PHOB,Please call the creditor as soon as funds are credited to the account.The phone number is 4234421443 or 324979347. Leave a message.,,COMC,,,,,,,,,'\n", + "\n", + "resp = runtime_client.invoke_endpoint(\n", + " EndpointName=endpoint_name,\n", + " Body=str.encode(successful_input),\n", + " ContentType='text/csv',\n", + " Accept='text/csv'\n", + ")\n", + "print(resp['Body'].read())\n", + "\n", + "# another example with failure prediction\n", + "failed_input = \"urn:iso:std:iso:20022:tech:xsd:head.001.001.02,VGBBCA66,LXFTGBGS,c49gS37XG5Wtc9Ca,pacs.008.001.08,swift.cbprplus.01,2021-11-15 03:41:23.243,urn:iso:std:iso:20022:tech:xsd:pacs.008.001.08,c49gS37XG5Wtc9Ca,2021-11-15 03:41:23.243,1.0,INDA,aTB6f0l7qCqNYqQh,mkgE0j7JcJCSGNMq,561aee1b-ee4f-4e9f-8315-07a7038f0fa4,NORM,ICCP,CAD,3053772770.0,2021-11-14 05:00:00.000,CAD,3053772726.0,SHAR,,,,AYZLCA7F,VGBBCA66,LXFTGBGS,ZJKCGBZ9,8532630 CANADA INC,1801-200 AVENUE DES SOMMETS,H3E 2B4,VERDUN,CA,JCBACAIB,MRNSGBPD,IBM UNITED KINGDOM LIMITED,P.O. BOX 41,PO6 3AU,PORTSMOUTH,GB,84349274229,GBP,IBM UNITED KINGDOM LIMITED,EMAL,webmaster-services-peter-crazy-but-oh-so-ubber-cool-english-alphabet-loverer-abcdefghijklmnopqrstuvwxyz@please-try-to.send-me-an-email-if-you-can-possibly-begin-to-remember-this-coz.this-is-the-longest-email-address-known-to-man-but-to-be-honest.this-is-such-a-stupidly-long-sub-domain-it-could-go-on-forever.pacraig.com,PHOB,Please call the creditor as soon as funds are credited to the account.The phone number is 4234421443 or 324979347. Leave a message.,/SVC/It is to be delivered in one business day. Two day penalty 7bp;greater than two days penalty add 8bp per day.,COMC,,,,,,,,,\"\n", + "\n", + "resp = runtime_client.invoke_endpoint(\n", + " EndpointName=endpoint_name,\n", + " Body=str.encode(failed_input),\n", + " ContentType='text/csv',\n", + " Accept='text/csv'\n", + ")\n", + "print(resp['Body'].read())" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "instance_type": "ml.g4dn.xlarge", + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 4 +} diff --git a/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb b/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb new file mode 100644 index 0000000..dbf347e --- /dev/null +++ b/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb @@ -0,0 +1,500 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Model Training Notebook\n", + "This notebook uses training dataset to perform model training. It uses SageMaker Autopilot to train multiple models and select the best\n", + "perfoming model. The problem is defined to be a `binary classification` problem of accepting or rejecting a pacs.008 message.\n", + "\n", + "![SageMaker Autopilot](images/iso20022-prototype-AutoML.png)" + ] + }, + { + "cell_type": "code", + "execution_count": 1, + "metadata": {}, + "outputs": [], + "source": [ + "import warnings\n", + "warnings.filterwarnings(\"ignore\")" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Environment Setup" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import pandas as pd\n", + "import numpy as np\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm = boto3.Session().client('sagemaker')\n", + "sess = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Provide S3 Bucket Name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "raw_data_prefix = pacs008_prefix + '/raw-data'\n", + "labeled_data_prefix = pacs008_prefix + '/labeled-data'\n", + "training_data_prefix = pacs008_prefix + '/automl/training-data'\n", + "training_headers_prefix = pacs008_prefix + '/automl/training-headers'\n", + "test_data_prefix = pacs008_prefix + '/automl/test-data'\n", + "training_job_output_prefix = pacs008_prefix + '/training-output'\n", + "\n", + "print(f\"Training data will be uploaded to {s3_bucket_uri + '/' + training_data_prefix}\")\n", + "print(f\"Test data will be uploaded to {s3_bucket_uri + '/' + test_data_prefix}\")\n", + "print(f\"Training job output will be stored in {s3_bucket_uri + '/' + training_job_output_prefix}\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "labeled_data_location = s3_bucket_uri + '/' + labeled_data_prefix\n", + "training_data_location = s3_bucket_uri + '/' + training_data_prefix\n", + "test_data_location = s3_bucket_uri + '/' + test_data_prefix\n", + "print(f\"Raw labeled data location = {labeled_data_location}\")\n", + "print(f\"Training data location = {training_data_location}\")\n", + "print(f\"Test data location = {test_data_location}\")" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Split Labeled Dataset to Training and Test Datasets" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Download labeled raw dataset from S3\n", + "s3 = boto3.client('s3')\n", + "s3.download_file(s3_bucket_name, labeled_data_prefix + '/labeled_data.csv', 'labeled_data.csv')\n", + "df = pd.read_csv('labeled_data.csv')\n", + "df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Select Features" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Training features\n", + "fts=[\n", + " 'y_target', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + "]\n", + "\n", + "# New data frame with selected features\n", + "selected_df = df[fts]\n", + " \n", + "print(f\"selected_df shape: {selected_df.shape}\") \n", + "selected_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Split into Training and Test Datasets" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.model_selection import train_test_split\n", + "# Split raw labeled data to training and test datasets\n", + "print('Spliting processed dataset into training and test datasets...')\n", + "\n", + "X_train, X_test, y_train, y_test = train_test_split(df, df['y_target'], test_size=0.2, random_state=20, shuffle=True)\n", + "#X_train, X_test, y_train, y_test = train_test_split(selected_df, selected_df['y_target'], test_size=0.2, random_state=20, shuffle=True)\n", + "\n", + "print(f\"X_train shape: {X_train.shape}\") \n", + "print(f\"X_test shape: {X_test.shape}\") \n", + "print(f\"y_train shape: {y_train.shape}\") \n", + "print(f\"y_test shape: {y_test.shape}\") \n", + "\n", + "train_data_output_path = WORKDIR + '/train_data.csv'\n", + "\n", + "test_data_output_path = WORKDIR + '/test_data.csv'\n", + "\n", + "print(\"Saving training data with headers to {}\".format(train_data_output_path))\n", + "X_train.to_csv(train_data_output_path, index=False)\n", + "\n", + "print('Saving test data with headers to {}'.format(test_data_output_path))\n", + "X_test.to_csv(test_data_output_path, index=False)\n", + "\n", + "s3.upload_file(train_data_output_path, s3_bucket_name, training_data_prefix + '/train_data.csv')\n", + "s3.upload_file(test_data_output_path, s3_bucket_name, test_data_prefix + '/test_data.csv')\n", + "\n", + "print(f'Uploaded train data with headers to {training_data_location}')\n", + "print(f'Uploaded test data with headers to {test_data_location}')\n", + "\n", + "print(\"Pre-processing Complete.\")" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Create a Model Using SageMaker Autopilot" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Setting the Sagemaker Autopilot Job" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "input_data_config = [{\n", + " 'DataSource': {\n", + " 'S3DataSource': {\n", + " 'S3DataType': 'S3Prefix',\n", + " 'S3Uri': training_data_location ## Where the training data is stored \n", + " }\n", + " },\n", + " 'TargetAttributeName': 'y_target' ## Name of the target value \n", + " }\n", + " ]\n", + "\n", + "output_data_config = {\n", + " 'S3OutputPath': s3_bucket_uri + '/' + training_job_output_prefix ## Where to store the model performance\n", + " }\n", + "\n", + "autoMLJobConfig={\n", + " 'CompletionCriteria': {\n", + " 'MaxCandidates': 5 ## Number of models you want to try \n", + " }\n", + "}\n", + "\n", + "autoMLJobObjective = {\n", + " \"MetricName\": \"Accuracy\" ## Metric we want to use to evaluate the model\n", + "}" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print(input_data_config)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Start SageMaker Autopilot job" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from time import gmtime, strftime, sleep\n", + "timestamp_suffix = strftime('%Y-%m-%d-%H-%M', gmtime())\n", + "\n", + "auto_ml_job_name = 'pacs008-automl-' + timestamp_suffix\n", + "print('AutoMLJobName: ' + auto_ml_job_name)\n", + "\n", + "#auto_ml_job_name = 'automl-iso20022-2021-11-25-16-13' # selected_df\n", + "#auto_ml_job_name = '' #full labeled df\n", + "\n", + "sm.create_auto_ml_job(AutoMLJobName=auto_ml_job_name,\n", + " InputDataConfig=input_data_config,\n", + " OutputDataConfig=output_data_config,\n", + " AutoMLJobConfig=autoMLJobConfig,\n", + " AutoMLJobObjective=autoMLJobObjective,\n", + " ProblemType=\"BinaryClassification\", ## Here we specify what type of problem we have\n", + " RoleArn=role)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Monitor Training Job" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from time import sleep\n", + "print ('JobStatus - Secondary Status')\n", + "print('------------------------------')\n", + "\n", + "#auto_ml_job_name = 'automl-iso20022-2021-11-09-22-42'\n", + "print('AutoMLJobName: ' + auto_ml_job_name)\n", + "describe_response = sm.describe_auto_ml_job(AutoMLJobName=auto_ml_job_name)\n", + "print (describe_response['AutoMLJobStatus'] + \" - \" + describe_response['AutoMLJobSecondaryStatus'])\n", + "job_run_status = describe_response['AutoMLJobStatus']\n", + " \n", + "while job_run_status not in ('Failed', 'Completed', 'Stopped'):\n", + " describe_response = sm.describe_auto_ml_job(AutoMLJobName=auto_ml_job_name)\n", + " job_run_status = describe_response['AutoMLJobStatus']\n", + " \n", + " print (describe_response['AutoMLJobStatus'] + \" - \" + describe_response['AutoMLJobSecondaryStatus'])\n", + " sleep(30)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Autopilot Training Results" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import pprint\n", + "\n", + "best_candidate = sm.describe_auto_ml_job(AutoMLJobName=auto_ml_job_name)['BestCandidate']\n", + "best_candidate_name = best_candidate['CandidateName']\n", + "pprint.pprint(best_candidate)\n", + "print('\\n')\n", + "print(\"CandidateName: \" + best_candidate_name)\n", + "print(\"FinalAutoMLJobObjectiveMetricName: \" + best_candidate['FinalAutoMLJobObjectiveMetric']['MetricName'])\n", + "print(\"FinalAutoMLJobObjectiveMetricValue: \" + str(best_candidate['FinalAutoMLJobObjectiveMetric']['Value']))" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "best_candidate['InferenceContainers'][1]['Environment'].update({'SAGEMAKER_INFERENCE_OUTPUT': 'predicted_label,probability'})\n", + "pprint.pprint(best_candidate['InferenceContainers'][1])\n", + "\n", + "best_candidate['InferenceContainers'][2]['Environment'].update({'SAGEMAKER_INFERENCE_INPUT': 'predicted_label,probability'})\n", + "best_candidate['InferenceContainers'][2]['Environment'].update({'SAGEMAKER_INFERENCE_OUTPUT': 'predicted_label,probability'})\n", + "pprint.pprint(best_candidate['InferenceContainers'][2])\n", + "\n", + "pprint.pprint(best_candidate)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "candidates = sm.list_candidates_for_auto_ml_job(AutoMLJobName=auto_ml_job_name, SortBy='FinalObjectiveMetricValue')['Candidates']\n", + "for index, candidate in enumerate(candidates):\n", + " print(str(index) + \" \" + candidate['CandidateName'] + \" \" + str(candidate['FinalAutoMLJobObjectiveMetric']['Value']))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Autopilot Generated Candidate Model Training Notebook" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "sm.describe_auto_ml_job(AutoMLJobName=auto_ml_job_name)['AutoMLJobArtifacts']['CandidateDefinitionNotebookLocation']" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Autopilot Generated Data Exploration Notebook" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "sm.describe_auto_ml_job(AutoMLJobName=auto_ml_job_name)['AutoMLJobArtifacts']['DataExplorationNotebookLocation']" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Store Training Job Name for use during Model Deployment\n", + "This name is used by model deployment notebook that deploys a SageMaker Inference Endpoint i.e. uses SageMaker hosting services to deploy the model and expose an inference endpoint for users to use the model to make predictions." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "training_job_name = candidates[0]['CandidateName']\n", + "%store training_job_name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "%store" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# timestamp_suffix = strftime('%d-%H-%M-%S', gmtime())\n", + "#model_name = 'pacs008-automl-' + timestamp_suffix\n", + "\n", + "model_name = auto_ml_job_name\n", + "model = sm.create_model(Containers=best_candidate['InferenceContainers'],\n", + " ModelName=model_name,\n", + " ExecutionRoleArn=role)\n", + "\n", + "print('Model ARN corresponding to the best candidate is : {}'.format(model['ModelArn']))" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "%store model_name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "%store" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "instance_type": "ml.g4dn.xlarge", + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + 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a/ml-models/pacs008/linear-learner/ll_batch_transform_example.ipynb b/ml-models/pacs008/linear-learner/ll_batch_transform_example.ipynb new file mode 100644 index 0000000..a43aead --- /dev/null +++ b/ml-models/pacs008/linear-learner/ll_batch_transform_example.ipynb @@ -0,0 +1,440 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# SageMaker Batch Transform Example Notebook For the Linear Learner Trained Model\n", + "\n", + "This notebook shows an example of using [SageMaker Batch Transform](https://docs.aws.amazon.com/sagemaker/latest/dg/batch-transform.html) to predict if an iso20022 pacs.008 XML messages will be successfully processed or result in failure. It uses the model trained by SageMaker Linear Learner algorithm in [pacs008_linear_learner_inference_pipeline.ipynb](pacs008_linear_learner_inference_pipeline.ipynb) notebook to make predictions.\n", + "\n", + "To test or use model using SageMaker Batch Transform, you need to know the algorithm-specific format of the model artifacts that were generated by model training. For more information about output formats supported by SageMaker algorithms, see the section corresponding to the algorithm you are using in [Common Data Formats for Training](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-training.html).\n", + "\n", + "Supervised learning algorithms generally expect input data during inference to be in CSV or JSON format. See [Common Data Formats for Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-inference.html) documentation for more details on inference request payload formats.\n", + "\n", + "The request payload **must** have values for features in the **same order** as they were during model training. Also note that the input payload **must** not contain target variable as that is what the model will predict based on input data.\n", + "\n", + "To learn about order of features examine the features used during data preparation and pre-processing stage to create training data set. For the prototype example here, the order of payload values must be the full features in the labeled raw dataset which was created from `pacs.008 XML message`.\n", + "\n", + "You can examine the training dataset to confirm that the order of features in it. You can also examine [00_gen_synthetic_dataset.ipynb](../synthetic-data/00_gen_synthetic_dataset.ipynb) notebook to see features in raw labeled dataset that was used in training.\n", + "\n", + "The payload data format for batch inference or real-time inference are identical. The difference is in number of records i.e. batch size used as input.\n", + "\n", + "The diagram shows how Amazon SageMaker Batch Transform (batch inference) works.\n", + "\n", + "![SageMaker Batch Transform](../images/batch-transform.png)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Environment Setup" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import pandas as pd\n", + "import numpy as np\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm = boto3.Session().client('sagemaker')\n", + "sess = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Provide S3 Bucket Name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Use Trained Model - Use SageMaker Batch Transformation Job To Make Predictions\n", + "\n", + "Use SageMaker Batch Transform service to test the model by supplying a batch of test data in csv file. Batch transform job produces inferences as an csv output file which has for each record in the input file model's prediction, a tuple `[(1=Success, 0=Failure), probability]`.\n", + "\n", + "## Get Model Name" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Get the model name from notebook store magic. The model name was stored in Linear Learner training notebook, [pacs008_linear_learner_inference_pipeline.ipynb](pacs008_linear_learner_inference_pipeline.ipynb), we retrieve the name here." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "%store -r\n", + "print(model_name)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Get Test Data" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Get test data from the S3 bucket where it was stored during data pre-processing stage:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Bucket for all files and artifacts for this prototype\n", + "s3 = boto3.client('s3')\n", + "\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "# Prefix for all pacs008 files\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "\n", + "test_data_prefix = pacs008_prefix + '/test-data/test_data.csv'\n", + "\n", + "header_names = [\n", + " 'y_target',\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd',\n", + " 'InstrForNxtAgt'\n", + "]\n", + "\n", + "# Download test data set\n", + "s3.download_file(s3_bucket_name, test_data_prefix, 'test_data.csv')\n", + "\n", + "# Read without headers\n", + "orig_test_data_df = pd.read_csv('test_data.csv', header=None, names=header_names)\n", + "\n", + "orig_test_data_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "orig_test_data_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# drop target column\n", + "test_data_batch_df = orig_test_data_df.iloc[:, 1:]\n", + "test_data_batch_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_data_batch_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# no header\n", + "test_data_batch_df.to_csv('test_data_batch.csv', header=False, index=False)\n", + "\n", + "# Upload test dataset for batch inference\n", + "inference_test_data_location = pacs008_prefix + '/ll/inference-test-data/test_data_batch.csv'\n", + "s3.upload_file('test_data_batch.csv', s3_bucket_name, inference_test_data_location)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Batch Transform Job" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from time import gmtime, strftime, sleep\n", + "import pandas as pd\n", + "import numpy as np\n", + "\n", + "s3 = boto3.client('s3')\n", + "session = sagemaker.Session()\n", + "\n", + "timestamp_suffix = strftime('%d-%H-%M-%S', gmtime())\n", + "transform_job_name = 'pacs008-ll-batch-transform-' + timestamp_suffix\n", + "\n", + "batch_inference_results_location = pacs008_prefix + '/ll/inference-test-data/batch-inference-results'\n", + "\n", + "transform_input = {\n", + " 'DataSource': {\n", + " 'S3DataSource': {\n", + " 'S3DataType': 'S3Prefix',\n", + " 'S3Uri': s3_bucket_uri + '/' + inference_test_data_location\n", + " }\n", + " },\n", + " 'ContentType': 'text/csv',\n", + " 'CompressionType': 'None',\n", + " 'SplitType': 'Line'\n", + " }\n", + "\n", + "transform_output = {\n", + " 'S3OutputPath': s3_bucket_uri + '/' + batch_inference_results_location,\n", + " }\n", + "\n", + "transform_resources = {\n", + " 'InstanceType': 'ml.m5.4xlarge',\n", + " 'InstanceCount': 1\n", + " }\n", + "\n", + "environment = {\n", + " 'SAGEMAKER_INFERENCE_OUTPUT': 'predicted_label, probability'\n", + "}\n", + "\n", + "model_name = 'pacs008-ll-inference-pipeline-2021-11-25-00-58-52'\n", + "sm.create_transform_job(TransformJobName = transform_job_name,\n", + " ModelName = model_name,\n", + " TransformInput = transform_input,\n", + " TransformOutput = transform_output,\n", + " TransformResources = transform_resources,\n", + " Environment = environment\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print ('JobStatus')\n", + "print('----------')\n", + "\n", + "describe_response = sm.describe_transform_job(TransformJobName = transform_job_name)\n", + "job_run_status = describe_response['TransformJobStatus']\n", + "print (job_run_status)\n", + "\n", + "while job_run_status not in ('Failed', 'Completed', 'Stopped'):\n", + " describe_response = sm.describe_transform_job(TransformJobName = transform_job_name)\n", + " job_run_status = describe_response['TransformJobStatus']\n", + " print (job_run_status)\n", + " sleep(30)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Check Batch Predictions on Test Sample" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "results_prefix = batch_inference_results_location + '/test_data_batch.csv.out'\n", + "local_inference_results_path = 'batch_inference_results.csv'\n", + "\n", + "s3.download_file(s3_bucket_name, results_prefix, local_inference_results_path)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import json\n", + "\n", + "res_list = []\n", + "\n", + "with open(local_inference_results_path) as f:\n", + " for line in f:\n", + " results = json.loads(line)\n", + " res_list.append(results)\n", + "\n", + "print(f\"res_list size: {len(res_list)}\")\n", + "\n", + "inference_results_df = pd.DataFrame(res_list)\n", + "\n", + "pd.set_option('display.max_rows', 10) # Keep the output on one page\n", + "inference_results_df" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Confusion Matrix" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "eval_df = pd.concat([orig_test_data_df['y_target'], inference_results_df['predicted_label']], axis=1)\n", + "eval_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "confusion_matrix = pd.crosstab(eval_df['y_target'], eval_df['predicted_label'], rownames=['Actual'], colnames=['Predicted'], margins = True)\n", + "print (confusion_matrix)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import seaborn as sn\n", + "import matplotlib.pyplot as plt\n", + "\n", + "sn.heatmap(confusion_matrix,cmap='Blues', annot=True, fmt='g')\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Additional Model Performance Metric" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.metrics import confusion_matrix, classification_report\n", + "from sklearn.metrics import precision_score, recall_score, f1_score, accuracy_score\n", + "\n", + "# Convert to numpy arrays\n", + "y_actual = orig_test_data_df['y_target'].to_numpy()\n", + "y_predicted = eval_df['predicted_label'].to_numpy()\n", + "\n", + "y_actual\n", + "y_predicted\n", + "print('Confusion Matrix:\\n ', confusion_matrix(y_actual, y_predicted, labels=[0, 1]))\n", + "\n", + "print('Classification Report: ')\n", + "print(classification_report(y_actual, y_predicted, labels=[0, 1]))\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print('Accuracy: ', accuracy_score(y_actual, y_predicted))\n", + "print('Precision: ', precision_score(y_actual, y_predicted, average='macro'))\n", + "print('Recall: ', recall_score(y_actual, y_predicted, average=\"macro\"))\n", + "print('F1-Score: ', f1_score(y_actual, y_predicted, average='macro'))" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "instance_type": "ml.g4dn.xlarge", + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 4 +} diff --git a/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb b/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb new file mode 100644 index 0000000..6bc68b0 --- /dev/null +++ b/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb @@ -0,0 +1,802 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "id": "671b2b20", + "metadata": {}, + "source": [ + "# SageMaker Inference Pipeline with Scikit Learn and Linear Learner\n", + "ISO20022 pacs.008 inference pipeline notebook. This notebook uses training dataset to perform model training. It uses SageMaker Linear Learner to train a model. The problem is defined to be a `binary classification` problem of accepting or rejecting a pacs.008 message.\n", + "\n", + "Amazon SageMaker provides a very rich set of [builtin algorithms](https://docs.aws.amazon.com/sagemaker/latest/dg/algorithms-choose.html) for model training and development. This notebook uses [Amazon SageMaker Linear Learner Algorithm](https://docs.aws.amazon.com/sagemaker/latest/dg/linear-learner.html) on training dataset to perform model training. The Amazon SageMaker linear learner algorithm provides a solution for both classification and regression problems. With the SageMaker algorithm, you can simultaneously explore different training objectives and choose the best solution from a validation set. You can also explore a large number of models and choose the best. The best model optimizes either of the following:\n", + "* Continuous objectives, such as mean square error, cross entropy loss, absolute error (regression models).\n", + "* Discrete objectives suited for classification, such as F1 measure, precision, recall, or accuracy (classification models).\n", + "\n", + "ML Model development is an iterative process with several tasks that data scientists go through to produce an effective model that can solve business problem. The process typically involves:\n", + "* Data exploration and analysis\n", + "* Feature engineering\n", + "* Model development\n", + "* Model training and tuning\n", + "* Model deployment\n", + "\n", + "We provide the accompanying notebook [pacs008_xgboost_local.ipynb](./pacs008_xgboost_local.ipynb) which demonstrates data exploration, analysis and feature engineering, focussing on text feature engineering. This notebook uses the results of analysis in [pacs008_xgboost_local.ipynb](./pacs008_xgboost_local.ipynb) to create a feature engineering pipeline using [SageMaker Inference Pipeline](https://docs.aws.amazon.com/sagemaker/latest/dg/inference-pipelines.html).\n", + "\n", + "Here we define the ML problem to be a `binary classification` problem, that of predicting if a pacs.008 XML message with be processed sucessfully or lead to exception process. The predicts `Success` i.e. 1 or `Failure` i.e. 0. \n", + "\n", + "**Feature Engineering** \n", + "\n", + "Data pre-processing and featurizing the dataset by incorporating standard techniques or prior knowledge is a standard mechanism to make dataset meaningful for training. Once data has been pre-processed and transformed, it can be finally used to train an ML model using an algorithm. However, when the trained model is used for processing real time or batch prediction requests, the model receives data in a format which needs to be pre-processed (e.g. featurized) before it can be passed to the algorithm. In this notebook, we will demonstrate how you can build your ML Pipeline leveraging the Sagemaker Scikit-learn container and SageMaker XGBoost algorithm. After a model is trained, we deploy the Pipeline (Data preprocessing and XGBoost) as an **Inference Pipeline** behind a **single Endpoint** for real time inference and for **batch inferences** using Amazon SageMaker Batch Transform.\n", + "\n", + "We use pacs.008 xml element `TEXT` to perform feature engineer i.e featurize text into new numeric features that can be used in making prodictions.\n", + "\n", + "Since we featurize `InstrForNxtAgt` to numeric representations during training, we have to pre-processs to transform text into numeric features before using the trained model to make predictions.\n", + "\n", + "**Inference Pipeline**\n", + "\n", + "The diagram below shows how Amazon SageMaker Inference Pipeline works. It is used to deploy multi-container endpoints.\n", + "\n", + "![SageMaker Inference Pipeline](../images/inference-pipeline.png)\n", + " \n", + "\n", + "**Further Reading:** \n", + "For information on Amazon SageMaker Linear Learner algorithm and SageMaker Inference Pipeline visit the following references: \n", + "\n", + "[SageMaker Linear Learner Algorithm](https://docs.aws.amazon.com/sagemaker/latest/dg/linear-learner.html) \n", + "\n", + "[SageMaker Inference Pipeline](https://docs.aws.amazon.com/sagemaker/latest/dg/inference-pipelines.html)\n" + ] + }, + { + "cell_type": "markdown", + "id": "c43d7381", + "metadata": {}, + "source": [ + "## Basic Setup\n", + "\n", + "In this step we do basic setup needed for rest of the notebook:\n", + "* Amazon SageMaker API client using boto3\n", + "* Amazon SageMaker session object\n", + "* AWS region\n", + "* AWS IAM role" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "8f5cea6d", + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm_client = boto3.Session().client('sagemaker')\n", + "sm_session = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))" + ] + }, + { + "cell_type": "markdown", + "id": "534eccf9", + "metadata": {}, + "source": [ + "### Provide S3 Bucket Name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "517228c3", + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "print(f\"WORKDIR: {WORKDIR}\")\n", + "print(f\"BASENAME: {BASENAME}\")\n", + "\n", + "# Create a directory storing local data\n", + "iso20022_data_path = 'iso20022-data'\n", + "if not os.path.exists(iso20022_data_path):\n", + " # Create a new directory because it does not exist \n", + " os.makedirs(iso20022_data_path)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "raw_data_prefix = pacs008_prefix + '/raw-data'\n", + "labeled_data_prefix = pacs008_prefix + '/labeled-data'\n", + "training_data_prefix = pacs008_prefix + '/training-data'\n", + "training_headers_prefix = pacs008_prefix + '/training-headers'\n", + "test_data_prefix = pacs008_prefix + '/test-data'\n", + "training_job_output_prefix = pacs008_prefix + '/training-output'\n", + "\n", + "print(f\"Training data with headers will be uploaded to {s3_bucket_uri + '/' + training_headers_prefix}\")\n", + "print(f\"Training data will be uploaded to {s3_bucket_uri + '/' + training_data_prefix}\")\n", + "print(f\"Test data will be uploaded to {s3_bucket_uri + '/' + test_data_prefix}\")\n", + "print(f\"Training job output will be stored in {s3_bucket_uri + '/' + training_job_output_prefix}\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "9da68506", + "metadata": {}, + "outputs": [], + "source": [ + "labeled_data_location = s3_bucket_uri + '/' + labeled_data_prefix\n", + "training_data_w_headers_location = s3_bucket_uri + '/' + training_headers_prefix\n", + "training_data_location = s3_bucket_uri + '/' + training_data_prefix\n", + "test_data_location = s3_bucket_uri + '/' + test_data_prefix\n", + "print(f\"Raw labeled data location = {labeled_data_location}\")\n", + "print(f\"Training data with headers location = {training_data_w_headers_location}\")\n", + "print(f\"Training data location = {training_data_location}\")\n", + "print(f\"Test data location = {test_data_location}\")" + ] + }, + { + "cell_type": "markdown", + "id": "684f8f54", + "metadata": {}, + "source": [ + "## Prepare Training Dataset \n", + "\n", + "1. Select training dataset from raw labeled dataset.\n", + "1. Split labeled dataset to training and test datasets." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "284f6c35", + "metadata": {}, + "outputs": [], + "source": [ + "import numpy as np \n", + "import pandas as pd \n", + "import matplotlib.pyplot as plt\n", + "import seaborn as sns\n", + "import string\n", + "from sklearn.model_selection import train_test_split\n", + "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", + "\n", + "color = sns.color_palette()\n", + "\n", + "%matplotlib inline" + ] + }, + { + "cell_type": "markdown", + "id": "0a7d5730", + "metadata": {}, + "source": [ + "### Download raw labeled dataset" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "f708f4cb", + "metadata": {}, + "outputs": [], + "source": [ + "# Download labeled raw dataset from S3\n", + "s3_client = boto3.client('s3')\n", + "s3_client.download_file(s3_bucket_name, labeled_data_prefix + '/labeled_data.csv', 'iso20022-data/labeled_data.csv')\n", + "\n", + "# Read the train and test dataset and check the top few lines ##\n", + "labeled_raw_df = pd.read_csv(\"iso20022-data/labeled_data.csv\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "896922da", + "metadata": {}, + "outputs": [], + "source": [ + "labeled_raw_df.head()" + ] + }, + { + "cell_type": "markdown", + "id": "dda6df17", + "metadata": {}, + "source": [ + "### Select features for training" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "f02fe271", + "metadata": {}, + "outputs": [], + "source": [ + "# Training features\n", + "fts=[\n", + " 'y_target', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + "]\n", + "\n", + "# New data frame with selected features\n", + "selected_df = labeled_raw_df[fts]\n", + " \n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "fdaedeb2", + "metadata": {}, + "outputs": [], + "source": [ + "# Rename columns\n", + "selected_df = selected_df.rename(columns={\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry': 'Dbtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry': 'Cdtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd': 'RgltryRptg_DbtCdtRptgInd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry': 'RgltryRptg_Authrty_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd': 'RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf': 'InstrForNxtAgt',\n", + "})\n", + "\n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "f500d8ba", + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.preprocessing import LabelEncoder\n", + "\n", + "# Assign Pandas data types.\n", + "categorical_fts=[\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd'\n", + "]\n", + "\n", + "integer_fts=[\n", + " \n", + "]\n", + "\n", + "numeric_fts=[\n", + " \n", + "]\n", + "\n", + "text_fts=[\n", + "# Leave text as object \n", + "# 'InstrForNxtAgt'\n", + "]\n", + "\n", + "# Categorical features to categorical data type.\n", + "for col in categorical_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('category')\n", + "\n", + "# Integer features to int64 data type. \n", + "for col in integer_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('int64')\n", + " \n", + "# Numeric features to float64 data type. \n", + "for col in numeric_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('float64')\n", + "\n", + "# Text features to string data type. \n", + "for col in text_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('string')\n", + "\n", + "label_encoder = LabelEncoder()\n", + "selected_df['y_target'] = label_encoder.fit_transform(selected_df['y_target'])\n", + " \n", + "selected_df.dtypes" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "5ebfe62c", + "metadata": {}, + "outputs": [], + "source": [ + "selected_df.info()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "8a8b8a77", + "metadata": {}, + "outputs": [], + "source": [ + "selected_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "16909589", + "metadata": {}, + "outputs": [], + "source": [ + "X_train_df, X_test_df, y_train_df, y_test_df = train_test_split(selected_df, selected_df['y_target'], test_size=0.20, random_state=299, shuffle=True)\n", + "\n", + "print(\"Number of rows in train dataset : \",X_train_df.shape[0])\n", + "print(\"Number of rows in test dataset : \",X_test_df.shape[0])" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "de6551b2", + "metadata": {}, + "outputs": [], + "source": [ + "X_train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "919dddbb", + "metadata": {}, + "outputs": [], + "source": [ + "X_test_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "979fd715", + "metadata": {}, + "outputs": [], + "source": [ + "## Save training and test datasets to CSV\n", + "\n", + "train_data_w_headers_output_path = 'iso20022-data/train_data_w_headers.csv'\n", + "print(f'Saving training data with headers to {train_data_w_headers_output_path}')\n", + "X_train_df.to_csv(train_data_w_headers_output_path, index=False)\n", + "\n", + "train_data_output_path = 'iso20022-data/train_data.csv'\n", + "print(f'Saving training data without headers to {train_data_output_path}')\n", + "X_train_df.to_csv(train_data_output_path, header=False, index=False)\n", + "\n", + "test_data_output_path = 'iso20022-data/test_data.csv'\n", + "print(f'Saving test data without headers to {test_data_output_path}')\n", + "X_test_df.to_csv(test_data_output_path, header=False, index=False)" + ] + }, + { + "cell_type": "markdown", + "id": "833d0c62", + "metadata": {}, + "source": [ + "### Upload training and test datasets to S3 for training" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "ee1aae8d", + "metadata": {}, + "outputs": [], + "source": [ + "train_input_data_location = sm_session.upload_data(\n", + " path=train_data_w_headers_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=training_headers_prefix,\n", + ")\n", + "print(f'Uploaded traing data with headers to: {train_input_data_location}')\n", + "\n", + "train_input_data_location = sm_session.upload_data(\n", + " path=train_data_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=training_data_prefix,\n", + ")\n", + "print(f'Uploaded data without headers to: {train_input_data_location}')\n", + "\n", + "test_input_data_location = sm_session.upload_data(\n", + " path=test_data_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=test_data_prefix,\n", + ")\n", + "print(f'Uploaded data without headers to: {test_input_data_location}')" + ] + }, + { + "cell_type": "markdown", + "id": "d54a4ec3", + "metadata": {}, + "source": [ + "# Feature Engineering" + ] + }, + { + "cell_type": "markdown", + "id": "d9ecb56a", + "metadata": {}, + "source": [ + "## Create a Scikit-learn script to train with \n", + "To run Scikit-learn on Sagemaker `SKLearn` Estimator with a script as an entry point. The training script is very similar to a training script you might run outside of SageMaker, but you can access useful properties about the training environment through various environment variables, such as:\n", + "\n", + "* SM_MODEL_DIR: A string representing the path to the directory to write model artifacts to. These artifacts are uploaded to S3 for model hosting.\n", + "* SM_OUTPUT_DIR: A string representing the filesystem path to write output artifacts to. Output artifacts may include checkpoints, graphs, and other files to save, not including model artifacts. These artifacts are compressed and uploaded to S3 to the same S3 prefix as the model artifacts.\n", + "\n", + "Supposing two input channels, 'train' and 'test', were used in the call to the Chainer estimator's fit() method, the following will be set, following the format SM_CHANNEL_[channel_name]:\n", + "\n", + "* SM_CHANNEL_TRAIN: A string representing the path to the directory containing data in the 'train' channel\n", + "* SM_CHANNEL_TEST: Same as above, but for the 'test' channel.\n", + "\n", + "A typical training script loads data from the input channels, configures training with hyperparameters, trains a model, and saves a model to model_dir so that it can be hosted later. Hyperparameters are passed to your script as arguments and can be retrieved with an argparse.ArgumentParser instance." + ] + }, + { + "cell_type": "markdown", + "id": "f92ed344", + "metadata": {}, + "source": [ + "### Create SageMaker Scikit Estimator \n", + "\n", + "To run our Scikit-learn training script on SageMaker, we construct a `sagemaker.sklearn.estimator.sklearn` estimator, which accepts several constructor arguments:\n", + "\n", + "* __entry_point__: The path to the Python script SageMaker runs for training and prediction.\n", + "* __role__: Role ARN\n", + "* __framework_version__: Scikit-learn version you want to use for executing your model training code.\n", + "* __train_instance_type__ *(optional)*: The type of SageMaker instances for training. __Note__: Because Scikit-learn does not natively support GPU training, Sagemaker Scikit-learn does not currently support training on GPU instance types.\n", + "* __sagemaker_session__ *(optional)*: The session used to train on Sagemaker." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "6d795ea2", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.sklearn.estimator import SKLearn\n", + "\n", + "preprocessing_job_name = 'pacs008-preprocessor-ll'\n", + "print('data preprocessing job name: ' + preprocessing_job_name)\n", + "\n", + "FRAMEWORK_VERSION = \"0.23-1\"\n", + "source_dir = \"../sklearn-transformers\"\n", + "script_file = \"pacs008_sklearn_featurizer.py\"\n", + "\n", + "sklearn_preprocessor = SKLearn(\n", + " entry_point=script_file,\n", + " source_dir=source_dir,\n", + " role=role,\n", + " framework_version=FRAMEWORK_VERSION,\n", + " instance_type=\"ml.c4.xlarge\",\n", + " sagemaker_session=sm_session,\n", + " base_job_name=preprocessing_job_name,\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "659e9038", + "metadata": {}, + "outputs": [], + "source": [ + "sklearn_preprocessor.fit({\"train\": train_input_data_location})" + ] + }, + { + "cell_type": "markdown", + "id": "2a622aed", + "metadata": {}, + "source": [ + "### Batch transform our training data \n", + "Now that our proprocessor is properly fitted, let's go ahead and preprocess our training data. Let's use batch transform to directly preprocess the raw data and store right back into s3." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "4f76cc22", + "metadata": {}, + "outputs": [], + "source": [ + "# Define a SKLearn Transformer from the trained SKLearn Estimator\n", + "transformer = sklearn_preprocessor.transformer(\n", + " instance_count=1,\n", + " instance_type=\"ml.m5.xlarge\",\n", + " assemble_with=\"Line\",\n", + " accept=\"text/csv\",\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "dd8a335d", + "metadata": {}, + "outputs": [], + "source": [ + "# Preprocess training input\n", + "transformer.transform(train_input_data_location, content_type=\"text/csv\")\n", + "print(\"Waiting for transform job: \" + transformer.latest_transform_job.job_name)\n", + "transformer.wait()\n", + "preprocessed_train = transformer.output_path" + ] + }, + { + "cell_type": "markdown", + "id": "71fc750d", + "metadata": {}, + "source": [ + "# Train a Linear Learner Model" + ] + }, + { + "cell_type": "markdown", + "id": "5783de0c", + "metadata": {}, + "source": [ + "## Fit a LinearLearner Model with the preprocessed data \n", + "Let's take the preprocessed training data and fit a LinearLearner Model. Sagemaker provides prebuilt algorithm containers that can be used with the Python SDK. The previous Scikit-learn job preprocessed the labeled raw pacs.008 dataset into useable training data that we can now use to fit a binary classifier Linear Learner model.\n", + "\n", + "For more on Linear Learner see: https://docs.aws.amazon.com/sagemaker/latest/dg/linear-learner.html" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "e4083f11", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.image_uris import retrieve\n", + "\n", + "ll_image = retrieve(\"linear-learner\", boto3.Session().region_name)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "67604a60", + "metadata": {}, + "outputs": [], + "source": [ + "# Set job name\n", + "training_job_name = 'pacs008-ll-training'\n", + "print('Linear Learner training job name: ' + training_job_name)\n", + "\n", + "# S3 bucket for storing model artifacts\n", + "training_job_output_location = s3_bucket_uri + '/' + training_job_output_prefix + '/ll_model'\n", + "\n", + "ll_estimator = sagemaker.estimator.Estimator(\n", + " ll_image,\n", + " role,\n", + " instance_count=1,\n", + " instance_type=\"ml.m4.2xlarge\",\n", + " volume_size=20,\n", + " max_run=3600,\n", + " input_mode=\"File\",\n", + " output_path=training_job_output_location,\n", + " sagemaker_session=sm_session,\n", + " base_job_name=training_job_name,\n", + ")\n", + "\n", + "# binary_classifier_model_selection_criteria: accuracy is default\n", + "# - accuracy | f_beta | precision_at_target_recall |recall_at_target_precision | loss_function\n", + "# feature_dim=auto, # auto or actual number, default is auto\n", + "# epochs=15, default is 15\n", + "# learning_rate=auto or actual number 0.05 or 0.005\n", + "# loss=logistic | auto |hinge_loss, default is logistic\n", + "# mini_batch_size=32, default is 1000\n", + "# num_models=auto, or a number\n", + "# optimizer=auto or sgd | adam | rmsprop\n", + "ll_estimator.set_hyperparameters(\n", + " predictor_type=\"binary_classifier\",\n", + " binary_classifier_model_selection_criteria=\"accuracy\",\n", + " epochs=15,\n", + " mini_batch_size=32)\n", + "\n", + "ll_train_data = sagemaker.inputs.TrainingInput(\n", + " preprocessed_train, # set after preprocessing job completes\n", + " distribution=\"FullyReplicated\",\n", + " content_type=\"text/csv\",\n", + " s3_data_type=\"S3Prefix\",\n", + ")\n", + "\n", + "data_channels = {\"train\": ll_train_data}\n", + "ll_estimator.fit(inputs=data_channels, logs=True)" + ] + }, + { + "cell_type": "markdown", + "id": "59d89c04", + "metadata": {}, + "source": [ + "# Serial Inference Pipeline with Scikit preprocessor and Linear Learner \n", + "## Set up the inference pipeline \n", + "Setting up a Machine Learning pipeline can be done with the Pipeline Model. This sets up a list of models in a single endpoint. We configure our pipeline model with the fitted Scikit-learn inference model (data preprocessing/feature engineering model) and the fitted Linear Learner model. Deploying the model follows the standard ```deploy``` pattern in the SageMaker Python SDK.\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "f2e2d871", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.model import Model\n", + "from sagemaker.pipeline import PipelineModel\n", + "import boto3\n", + "from time import gmtime, strftime\n", + "\n", + "timestamp_prefix = strftime(\"%Y-%m-%d-%H-%M-%S\", gmtime())\n", + "\n", + "# The two SageMaker Models: one for data preprocessing, and second for inference\n", + "scikit_learn_inferencee_model = sklearn_preprocessor.create_model()\n", + "linear_learner_model = ll_estimator.create_model()\n", + "\n", + "model_name = \"pacs008-ll-inference-pipeline-\" + timestamp_prefix\n", + "endpoint_name = \"pacs008-ll-inference-pipeline-ep-\" + timestamp_prefix\n", + "sm_model = PipelineModel(\n", + " name=model_name, role=role, models=[scikit_learn_inferencee_model, linear_learner_model]\n", + ")\n", + "\n", + "sm_model.deploy(initial_instance_count=1, instance_type=\"ml.c4.xlarge\", endpoint_name=endpoint_name)" + ] + }, + { + "cell_type": "markdown", + "id": "a42984c8", + "metadata": {}, + "source": [ + "### Store Model Name and Endpoint Name in Notebook Magic Store\n", + "\n", + "These notebook magic store values are used in the example batch transform notebook." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "18587411", + "metadata": {}, + "outputs": [], + "source": [ + "%store model_name\n", + "%store endpoint_name" + ] + }, + { + "cell_type": "markdown", + "id": "5aaa86aa", + "metadata": {}, + "source": [ + "## Make a request to our pipeline endpoint \n", + "\n", + "Here we just grab the first line from the test data (you'll notice that the inference python script is very particular about the ordering of the inference request data). The ```ContentType``` field configures the first container, while the ```Accept``` field configures the last container. You can also specify each container's ```Accept``` and ```ContentType``` values using environment variables.\n", + "\n", + "We make our request with the payload in ```'text/csv'``` format, since that is what our script currently supports. If other formats need to be supported, this would have to be added to the ```output_fn()``` method in our entry point. Note that we set the ```Accept``` to ```application/json```, since Linear Learner does not support ```text/csv``` ```Accept```. The inference output in this case is trying to predict `Success` or `Failure` of ISO20022 pacs.008 payment message using only the subset of message XML elements in the message i.e. features on which model was trained. " + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "d87aac57", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.predictor import Predictor\n", + "from sagemaker.serializers import CSVSerializer\n", + "\n", + "# payload_1, expect: Failure\n", + "#payload_1 = \"US,GB,,,,/SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day\"\n", + "payload_1 = \"MX,GB,,,,/SVC/It is to be delivered in four days. Greater than four days penalty add 2bp per day\"\n", + "\n", + "# payload_2, expect: Success\n", + "payload_2 = \"MX,GB,,,,\"\n", + "#payload_2 = \"US,IE,,,,/TRSY/Treasury Services Platinum Customer\"\n", + "\n", + "# payload_3, expect: Failure\n", + "payload_3 = \"TH,US,,,,/SVC/It is to be delivered in four days. Greater than four days penalty add 2bp per day\"\n", + "#payload_3 = \"CA,US,,,,/SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day\"\n", + "\n", + "# payload_4, expect: Success\n", + "payload_4 = \"IN,CA,DEBT,IN,00.P0006,\"\n", + "\n", + "# payload_5, expect: Success\n", + "payload_5 = \"IE,IN,CRED,IN,0,/REG/15.X0003 FDI in Transportation\"\n", + "# Failure\n", + "payload_5 = \"IE,IN,CRED,IN,0,/REG/15.X0009 FDI in Agriculture \"\n", + "# Failure\n", + "payload_5 = \"IE,IN,CRED,IN,0,/REG/15.X0004 retail\"\n", + "\n", + "# payload_6, expect: Failure\n", + "payload_6 = \"IE,IN,CRED,IN,0,/REG/99.C34698\"\n", + "#payload_6 = \"MX,IE,,,,/TRSY/eweweww\"\n", + "\n", + "#endpoint_name = 'pacs008--ll-inference-pipeline-ep-2021-11-23-23-20-25'\n", + "predictor = Predictor(\n", + " endpoint_name=endpoint_name, sagemaker_session=sm_session, serializer=CSVSerializer()\n", + ")\n", + "\n", + "print(f\"1. Expect Failure i.e. 0, {predictor.predict(payload_1)}\")\n", + "print(f\"2. Expect Success i.e. 1, {predictor.predict(payload_2)}\")\n", + "print(f\"3. Expect Failure i.e. 0, {predictor.predict(payload_3)}\")\n", + "print(f\"4. Expect Success i.e. 1, {predictor.predict(payload_4)}\")\n", + "print(f\"5. Expect Success i.e. 1, {predictor.predict(payload_5)}\")\n", + "print(f\"6. Expect Failure i.e. 0, {predictor.predict(payload_6)}\")\n" + ] + }, + { + "cell_type": "markdown", + "id": "8f0ae725", + "metadata": {}, + "source": [ + "# Delete Endpoint\n", + "Once we are finished with the endpoint, we clean up the resources!" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "a888df1e", + "metadata": {}, + "outputs": [], + "source": [ + "sm_client = sm_session.boto_session.client(\"sagemaker\")\n", + "sm_client.delete_endpoint(EndpointName=endpoint_name)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "b0abb886", + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 5 +} \ No newline at end of file diff --git a/ml-models/pacs008/sklearn-transformers/__init__.py b/ml-models/pacs008/sklearn-transformers/__init__.py new file mode 100644 index 0000000..e69de29 diff --git a/ml-models/pacs008/sklearn-transformers/pacs008_sklearn_featurizer.py b/ml-models/pacs008/sklearn-transformers/pacs008_sklearn_featurizer.py new file mode 100644 index 0000000..2020af0 --- /dev/null +++ b/ml-models/pacs008/sklearn-transformers/pacs008_sklearn_featurizer.py @@ -0,0 +1,270 @@ +# Copyright Amazon.com, Inc. or its affiliates. All Rights Reserved. +# SPDX-License-Identifier: MIT-0 +# +import argparse +import csv +import json +import os +import shutil +import sys +import time +import string +from io import StringIO + +import joblib +import numpy as np +import pandas as pd +from sagemaker_containers.beta.framework import ( + content_types, + encoders, + env, + modules, + transformer, + worker, +) +from pandas.api.types import is_string_dtype, is_numeric_dtype, is_categorical_dtype +from sklearn.preprocessing import LabelEncoder, OneHotEncoder, StandardScaler, Binarizer +from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer +from sklearn.compose import ColumnTransformer, make_column_selector +from sklearn.decomposition import TruncatedSVD +from sklearn import ensemble, metrics, model_selection, naive_bayes +#from sklearn.feature_extraction import stop_words +from sklearn.feature_extraction import _stop_words +from sklearn.pipeline import Pipeline +from sklearn.pipeline import make_pipeline +from sklearn.impute import SimpleImputer +from sklearn.base import BaseEstimator, TransformerMixin +from sklearn.compose import ColumnTransformer +from sklearn.model_selection import train_test_split +from pacs008_sklearn_transformer import CategoricalFeatureTransformer, TextFeatureTransformer + + +# Since we get a headerless CSV file we specify the column names here. +feature_columns_names = [ + "Dbtr_PstlAdr_Ctry", # Debtor Country Code + "Cdtr_PstlAdr_Ctry", # Creditor Country Code + "RgltryRptg_DbtCdtRptgInd", # Regulatory Reporting Indicator Code + "RgltryRptg_Authrty_Ctry", # Regulatory Reporting Country Code + "RgltryRptg_Dtls_Cd", # Regulatory Reporting Details Code + "InstrForNxtAgt", # instructions for next agent +] + +# lable column is the first column in the dataset for training +label_column = "y_target" + +# Added by custom transformer for 'InstrForNxtAgt' text feature - result of feature engineering +new_feature_columns_names = [ + "InstrForNxtAgt"+"_num_chars", + "InstrForNxtAgt"+"_num_words", + "InstrForNxtAgt"+"_mean_word_len", + "InstrForNxtAgt"+"_num_unique_words", + "InstrForNxtAgt"+"_num_stopwords", + "InstrForNxtAgt"+"_num_punctuations", + "InstrForNxtAgt"+"_num_words_upper", + "InstrForNxtAgt"+"_nb_tfidf_word_failure", + "InstrForNxtAgt"+"_nb_tfidf_word_success", + "InstrForNxtAgt"+"_nb_tfidf_char_failure", + "InstrForNxtAgt"+"_nb_tfidf_char_success", + "InstrForNxtAgt"+"_nb_word_count_failure", + "InstrForNxtAgt"+"_nb_word_count_success", + "InstrForNxtAgt"+"_nb_char_count_failure", + "InstrForNxtAgt"+"_nb_char_count_success", +] + +feature_columns_dtype = { + "Dbtr_PstlAdr_Ctry": "category", + "Cdtr_PstlAdr_Ctry": "category", + "RgltryRptg_DbtCdtRptgInd": "category", + "RgltryRptg_Authrty_Ctry": "category", + "RgltryRptg_Dtls_Cd": "category", + "InstrForNxtAgt": "object", +} + +label_column_dtype = {"y_target": "int64"} # 0=Failure, 1=Success +#label_column_dtype = {"y_target": "string"} + +new_columns_dtype = { + "InstrForNxtAgt"+"_num_chars": "int64", + "InstrForNxtAgt"+"_num_words": "int64", + "InstrForNxtAgt"+"_mean_word_len": "float64", + "InstrForNxtAgt"+"_num_unique_words": "int64", + "InstrForNxtAgt"+"_num_stopwords": "int64", + "InstrForNxtAgt"+"_num_punctuations": "int64", + "InstrForNxtAgt"+"_num_words_upper": "int64", + "InstrForNxtAgt"+"_nb_tfidf_word_failure": "float64", + "InstrForNxtAgt"+"_nb_tfidf_word_success": "float64", + "InstrForNxtAgt"+"_nb_tfidf_char_failure": "float64", + "InstrForNxtAgt"+"_nb_tfidf_char_success": "float64", + "InstrForNxtAgt"+"_nb_word_count_failure": "float64", + "InstrForNxtAgt"+"_nb_word_count_success": "float64", + "InstrForNxtAgt"+"_nb_char_count_failure": "float64", + "InstrForNxtAgt"+"_nb_char_count_success": "float64", +} + +def merge_two_dicts(x, y): + z = x.copy() # start with x's keys and values + z.update(y) # modifies z with y's keys and values & returns None + return z + + +if __name__ == "__main__": + + parser = argparse.ArgumentParser() + + # Sagemaker specific arguments. Defaults are set in the environment variables. + parser.add_argument("--output-data-dir", type=str, default=os.environ["SM_OUTPUT_DATA_DIR"]) + parser.add_argument("--model-dir", type=str, default=os.environ["SM_MODEL_DIR"]) + parser.add_argument("--train", type=str, default=os.environ["SM_CHANNEL_TRAIN"]) + + args = parser.parse_args() + + # Take the set of files and read them all into a single pandas dataframe + input_files = [os.path.join(args.train, file) for file in os.listdir(args.train)] + if len(input_files) == 0: + raise ValueError( + ( + "There are no files in {}.\n" + + "This usually indicates that the channel ({}) was incorrectly specified,\n" + + "the data specification in S3 was incorrectly specified or the role specified\n" + + "does not have permission to access the data." + ).format(args.train, "train") + ) + + raw_data = [ + pd.read_csv( + file, + header=None, + names= [label_column] + feature_columns_names, + dtype=merge_two_dicts(label_column_dtype, feature_columns_dtype), + ) + for file in input_files + ] + concat_data = pd.concat(raw_data) + + # Target is needed in fit + y_target = concat_data['y_target'] + + # Labels should not be preprocessed. predict_fn will reinsert the labels after featurizing. + concat_data.drop(label_column, axis=1, inplace=True) + + # This section is adapted from the scikit-learn example of using preprocessing pipelines: + # + # https://scikit-learn.org/stable/auto_examples/compose/plot_column_transformer_mixed_types.html + # + # We will train our classifier with the following features: + # Categorical Features: + # - Dbtr_PstlAdr_Ctry + # - Cdtr_PstlAdr_Ctry + # - RgltryRptg_DbtCdtRptgInd + # - RgltryRptg_Authrty_Ctry + # - RgltryRptg_Dtls_Cd + # Text Feature(s): + # - InstrForNxtAgt + + cat_features_names = [ + "Dbtr_PstlAdr_Ctry", + "Cdtr_PstlAdr_Ctry", + "RgltryRptg_DbtCdtRptgInd", + "RgltryRptg_Authrty_Ctry", + "RgltryRptg_Dtls_Cd" + ] + + # Default OneHotEncoder for categorical features + # categorical_transformer = make_pipeline( + # SimpleImputer(strategy="constant", fill_value="missing"), + # OneHotEncoder(handle_unknown="ignore"), + # ) + + # Use custom CategoricalFeatureTransformer for categgorial features + categorical_transformer = CategoricalFeatureTransformer(cat_features_names) + + # Use custom TextFeatureTransformer for 'InstrForNxtAgt' for feature engineering text feature + text_feature_transformer = TextFeatureTransformer('InstrForNxtAgt') + + preprocessor = ColumnTransformer( + transformers=[ + ("cat", categorical_transformer, make_column_selector(dtype_include="category")), + ("text_custom", text_feature_transformer, ['InstrForNxtAgt']), + ] + ) + + preprocessor.fit(concat_data, y_target) + + joblib.dump(preprocessor, os.path.join(args.model_dir, "model.joblib")) + + print("saved model!") + + +def input_fn(input_data, content_type): + """Parse input data payload + + We currently only take csv input. Since we need to process both labelled + and unlabelled data we first determine whether the label column is present + by looking at how many columns were provided. + """ + + if content_type == "text/csv": + # Read the raw input data as CSV. + df = pd.read_csv(StringIO(input_data), header=None) + + if len(df.columns) == len(feature_columns_names) + 1: + # This is a labelled example, includes the y_target label + df.columns = [label_column] + feature_columns_names + elif len(df.columns) == len(feature_columns_names): + # This is an unlabelled example. + df.columns = feature_columns_names + + return df + else: + raise ValueError("{} not supported by script!".format(content_type)) + + +def output_fn(prediction, accept): + """Format prediction output + + The default accept/content-type between containers for serial inference is JSON. + We also want to set the ContentType or mimetype as the same value as accept so the next + container can read the response payload correctly. + """ + + if accept == "application/json": + instances = [] + for row in prediction.tolist(): + instances.append({"features": row}) + + json_output = {"instances": instances} + + return worker.Response(json.dumps(json_output), mimetype=accept) + elif accept == "text/csv": + return worker.Response(encoders.encode(prediction, accept), mimetype=accept) + else: + raise RuntimeException("{} accept type is not supported by this script.".format(accept)) + + +def predict_fn(input_data, model): + """Preprocess input data + + We implement this because the default predict_fn uses .predict(), but our model is a preprocessor + so we want to use .transform(). + + The output is returned in the following order: + - categorical features are encoded + - text feature is transformed using custom TextFeatureTransformer adding new features in order returned by the transform method + - text feature is dropped by TextFeatureTransformer + """ + + features = model.transform(input_data) + + if label_column in input_data: + # Return the label (as the first column) and the set of features. + return np.insert(features, 0, input_data[label_column], axis=1) + else: + # Return only the set of features + return features + + +def model_fn(model_dir): + """Deserialize fitted model""" + preprocessor = joblib.load(os.path.join(model_dir, "model.joblib")) + + return preprocessor diff --git a/ml-models/pacs008/sklearn-transformers/pacs008_sklearn_transformer.py b/ml-models/pacs008/sklearn-transformers/pacs008_sklearn_transformer.py new file mode 100644 index 0000000..42ba552 --- /dev/null +++ b/ml-models/pacs008/sklearn-transformers/pacs008_sklearn_transformer.py @@ -0,0 +1,300 @@ +# Copyright Amazon.com, Inc. or its affiliates. All Rights Reserved. +# SPDX-License-Identifier: MIT-0 +# +import os +import string +import numpy as np +import pandas as pd + +from pandas.api.types import is_string_dtype, is_numeric_dtype, is_categorical_dtype +from sklearn.preprocessing import LabelEncoder, OneHotEncoder, StandardScaler, Binarizer +from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer +from sklearn.compose import ColumnTransformer, make_column_selector +from sklearn.decomposition import TruncatedSVD +from sklearn import ensemble, metrics, model_selection, naive_bayes +#from sklearn.feature_extraction import stop_words +from sklearn.feature_extraction import _stop_words +from sklearn.pipeline import Pipeline +from sklearn.pipeline import make_pipeline +from sklearn.impute import SimpleImputer +from sklearn.base import BaseEstimator, TransformerMixin +from sklearn.compose import ColumnTransformer +from sklearn.model_selection import train_test_split + +eng_stopwords = _stop_words.ENGLISH_STOP_WORDS +#print(eng_stopwords) + +def create_meta_text_features(text_df, text_feature_name): + # Number of characters in the text + text_df[text_feature_name + "_num_chars"] = text_df[text_feature_name].apply(lambda x: len(str(x))) + + # Number of words in the text + text_df[text_feature_name + "_num_words"] = text_df[text_feature_name].apply(lambda x: len(str(x).split())) + + ## Average length of the words in the text + text_df[text_feature_name + "_mean_word_len"] = text_df[text_feature_name].apply(lambda x: np.mean([len(w) for w in str(x).split()])) + + # Number of unique words in the text + text_df[text_feature_name + "_num_unique_words"] = text_df[text_feature_name].apply(lambda x: len(set(str(x).split()))) + + # Number of stopwords in the text + text_df[text_feature_name + "_num_stopwords"] = text_df[text_feature_name].apply(lambda x: len([w for w in str(x).lower().split() if w in eng_stopwords])) + + # Number of punctuations in the text + text_df[text_feature_name + "_num_punctuations"] = text_df[text_feature_name].apply(lambda x: len([c for c in str(x) if c in string.punctuation])) + + # Number of upper case words in the text + text_df[text_feature_name + "_num_words_upper"] = text_df[text_feature_name].apply(lambda x: len([w for w in str(x).split() if w.isupper()])) + + return text_df + +# Fit naive bayes model on input data +def fit_naive_bayes_model(train_X, train_y): + model = naive_bayes.MultinomialNB() + model.fit(train_X, train_y) + + return model + +# Fit the tfidf vectorizer on words in corpus and returns the model +# - corpus - list of text documents +# returns fitted TfidfVectorizer +# set stop_words=None which is default, other option of stop_words='english' may not work in this example +# - or provide a list of stop words, requires more analysis +def fit_word_tfidf_vectorizer(corpus): + tfidf_vectorizer = TfidfVectorizer(ngram_range=(1,3)) + tfidf_vectorizer.fit(corpus) + + return tfidf_vectorizer + +# Fit the tfidf vectorizer on characters in corpus and returns the model +# - corpus - list of text documents +# returns fitted TfidfVectorizer +def fit_char_tfidf_vectorizer(corpus): + tfidf_vectorizer = TfidfVectorizer(ngram_range=(1,5), analyzer='char') + tfidf_vectorizer.fit(corpus) + + return tfidf_vectorizer + +# Fit a count vectorizer on words in corpus and returns the model +# - corpus - list of text documents +# returns fitted CountVectorizer +# set stop_words=None which is default, other option of stop_words='english' may not work in this example +# - or provide a list of stop words, requires more analysis +def fit_word_count_vectorizer(corpus): + count_vectorizer = CountVectorizer(ngram_range=(1,3)) + count_vectorizer.fit(corpus) + + return count_vectorizer + +# Fit a count vectorizer on characters in corpus and returns the model +# - corpus - list of text documents +# returns fitted CountVectorizer +def fit_char_count_vectorizer(corpus): + count_vectorizer = CountVectorizer(ngram_range=(1,7), analyzer='char') + count_vectorizer.fit(corpus) + + return count_vectorizer + +# Scikit-learn custom transformer +class TextFeatureTransformer(BaseEstimator, TransformerMixin): + def __init__(self, feature_name): + print(f'=>* TextFeatureTransformer init method, feature_name: {feature_name}') + self.feature_name = feature_name + + def fit(self, X, y): + print(f'=>* TextFeatureTransformer.fit() method, feature_name: {self.feature_name}') + print(f'=>* X Shape before fit() actions: {X.shape}') + + # Fill missing text i.e. NaN with 'none' + X[self.feature_name].fillna('none', inplace=True) + + # Get features as a list + text_feature_list = X[self.feature_name].values.tolist() + #print(f"text_feature_list: {text_feature_list}") + + # create/fit TfidfVectorizer for words in the text + self.word_tfidf_vectorizer = fit_word_tfidf_vectorizer(text_feature_list) + + # Train naive bayes classifier on word tfidf vector + X_word_tfidf_vec = self.word_tfidf_vectorizer.transform(text_feature_list) + self.word_tfidf_nv_classifier = fit_naive_bayes_model(X_word_tfidf_vec, y) + + # create/fit TfidfVectorizer for characters in the text + self.char_tfidf_vectorizer = fit_char_tfidf_vectorizer(text_feature_list) + + # Train naive bayes classifier on character tfidf vector + X_char_tfidf_vec = self.char_tfidf_vectorizer.transform(text_feature_list) + self.char_tfidf_nv_classifier = fit_naive_bayes_model(X_char_tfidf_vec, y) + + # create/fit CountVectorizer for words in the text + self.word_count_vectorizer = fit_word_count_vectorizer(text_feature_list) + + # Train naive bayes classifier on word count vector + X_word_count_vec = self.word_count_vectorizer.transform(text_feature_list) + self.word_count_nv_classifier = fit_naive_bayes_model(X_word_count_vec, y) + + # create/fit CountVectorizer for characters in the text + self.char_count_vectorizer = fit_char_count_vectorizer(text_feature_list) + + # Train naive bayes classifier on character count vector + X_char_count_vec = self.char_count_vectorizer.transform(text_feature_list) + self.char_count_nv_classifier = fit_naive_bayes_model(X_char_count_vec, y) + + # Useful for validating & debugging the preprocessing models were trained and are available in transform + # Check values from here in transform() +# print(f"===>** self.word_tfidf_vectorizer vocab:{self.word_tfidf_vectorizer.vocabulary_}") +# print(f"===>** self.word_tfidf_vectorizer feature names:{self.word_tfidf_vectorizer.get_feature_names()}") +# print(f"===>** self.word_tfidf_vectorizer get_stop_words:{self.word_tfidf_vectorizer.get_stop_words()}") +# print(f"===>** self.word_tfidf_nv_classifier class_count_:{self.word_tfidf_nv_classifier.class_count_}") +# print(f"===>** self.word_tfidf_nv_classifier classes_:{self.word_tfidf_nv_classifier.classes_}") +# print(f"===>** self.word_tfidf_nv_classifier feature_count_:{self.word_tfidf_nv_classifier.feature_count_}") +# print(f"===>** self.word_tfidf_nv_classifier n_features_in_:{self.word_tfidf_nv_classifier.n_features_in_}") +# print(f"===>** self.char_tfidf_vectorizer vocab:{self.word_tfidf_vectorizer.vocabulary_}") +# print(f"===>** self.char_tfidf_vectorizer feature names:{self.word_tfidf_vectorizer.get_feature_names()}") +# print(f"===>** self.char_tfidf_vectorizer get_stop_words:{self.word_tfidf_vectorizer.get_stop_words()}") +# print(f"===>** self.char_tfidf_nv_classifier class_count_:{self.char_tfidf_nv_classifier.class_count_}") +# print(f"===>** self.char_tfidf_nv_classifier classes_:{self.char_tfidf_nv_classifier.classes_}") +# print(f"===>** self.char_tfidf_nv_classifier feature_count_:{self.char_tfidf_nv_classifier.feature_count_}") +# print(f"===>** self.char_tfidf_nv_classifier n_features_in_:{self.char_tfidf_nv_classifier.n_features_in_}") +# print(f"===>** self.word_count_vectorizer vocab:{self.word_count_vectorizer.vocabulary_}") +# print(f"===>** self.word_count_vectorizer feature names:{self.word_count_vectorizer.get_feature_names()}") +# print(f"===>** self.word_count_vectorizer get_stop_words:{self.word_count_vectorizer.get_stop_words()}") +# print(f"===>** self.word_count_nv_classifier class_count_:{self.word_count_nv_classifier.class_count_}") +# print(f"===>** self.word_count_nv_classifier classes_:{self.word_count_nv_classifier.classes_}") +# print(f"===>** self.word_count_nv_classifier feature_count_:{self.word_count_nv_classifier.feature_count_}") +# print(f"===>** self.word_count_nv_classifier n_features_in_:{self.word_count_nv_classifier.n_features_in_}") +# print(f"===>** self.char_count_vectorizer vocab:{self.char_count_vectorizer.vocabulary_}") +# print(f"===>** self.char_count_vectorizer feature names:{self.char_count_vectorizer.get_feature_names()}") +# print(f"===>** self.char_count_vectorizer get_stop_words:{self.char_count_vectorizer.get_stop_words()}") +# print(f"===>** self.char_count_nv_classifier class_count_:{self.char_count_nv_classifier.class_count_}") +# print(f"===>** self.char_count_nv_classifier classes_:{self.char_count_nv_classifier.classes_}") +# print(f"===>** self.char_count_nv_classifier feature_count_:{self.char_count_nv_classifier.feature_count_}") +# print(f"===>** self.char_count_nv_classifier n_features_in_:{self.char_count_nv_classifier.n_features_in_}") + +# print(f"=>* returning from fit()") + + return self + + def transform(self, X, y=None): + print(f'===>** TextFeatureTransformer.transform() method, feature_name: {self.feature_name}') + + # Useful for validating & debugging the preprocessing models were trained and are available in transform + # Check values from fit() +# print(f"===>** self.word_tfidf_vectorizer vocab:{self.word_tfidf_vectorizer.vocabulary_}") +# print(f"===>** self.word_tfidf_vectorizer feature names:{self.word_tfidf_vectorizer.get_feature_names()}") +# print(f"===>** self.word_tfidf_vectorizer get_stop_words:{self.word_tfidf_vectorizer.get_stop_words()}") +# print(f"===>** self.word_tfidf_nv_classifier class_count_:{self.word_tfidf_nv_classifier.class_count_}") +# print(f"===>** self.word_tfidf_nv_classifier classes_:{self.word_tfidf_nv_classifier.classes_}") +# print(f"===>** self.word_tfidf_nv_classifier feature_count_:{self.word_tfidf_nv_classifier.feature_count_}") +# print(f"===>** self.word_tfidf_nv_classifier n_features_in_:{self.word_tfidf_nv_classifier.n_features_in_}") +# print(f"===>** self.char_tfidf_vectorizer vocab:{self.word_tfidf_vectorizer.vocabulary_}") +# print(f"===>** self.char_tfidf_vectorizer feature names:{self.word_tfidf_vectorizer.get_feature_names()}") +# print(f"===>** self.char_tfidf_vectorizer get_stop_words:{self.word_tfidf_vectorizer.get_stop_words()}") +# print(f"===>** self.char_tfidf_nv_classifier class_count_:{self.char_tfidf_nv_classifier.class_count_}") +# print(f"===>** self.char_tfidf_nv_classifier classes_:{self.char_tfidf_nv_classifier.classes_}") +# print(f"===>** self.char_tfidf_nv_classifier feature_count_:{self.char_tfidf_nv_classifier.feature_count_}") +# print(f"===>** self.char_tfidf_nv_classifier n_features_in_:{self.char_tfidf_nv_classifier.n_features_in_}") +# print(f"===>** self.word_count_vectorizer vocab:{self.word_count_vectorizer.vocabulary_}") +# print(f"===>** self.word_count_vectorizer feature names:{self.word_count_vectorizer.get_feature_names()}") +# print(f"===>** self.word_count_vectorizer get_stop_words:{self.word_count_vectorizer.get_stop_words()}") +# print(f"===>** self.word_count_nv_classifier class_count_:{self.word_count_nv_classifier.class_count_}") +# print(f"===>** self.word_count_nv_classifier classes_:{self.word_count_nv_classifier.classes_}") +# print(f"===>** self.word_count_nv_classifier feature_count_:{self.word_count_nv_classifier.feature_count_}") +# print(f"===>** self.word_count_nv_classifier n_features_in_:{self.word_count_nv_classifier.n_features_in_}") +# print(f"===>** self.char_count_vectorizer vocab:{self.char_count_vectorizer.vocabulary_}") +# print(f"===>** self.char_count_vectorizer feature names:{self.char_count_vectorizer.get_feature_names()}") +# print(f"===>** self.char_count_vectorizer get_stop_words:{self.char_count_vectorizer.get_stop_words()}") +# print(f"===>** self.char_count_nv_classifier class_count_:{self.char_count_nv_classifier.class_count_}") +# print(f"===>** self.char_count_nv_classifier classes_:{self.char_count_nv_classifier.classes_}") +# print(f"===>** self.char_count_nv_classifier feature_count_:{self.char_count_nv_classifier.feature_count_}") +# print(f"===>** self.char_count_nv_classifier n_features_in_:{self.char_count_nv_classifier.n_features_in_}") + + print(f"===>** X shape before transform actions:{X.shape}") + + # Feature that is being transformed + text_feature_name = self.feature_name + + # Fill missing text i.e. NaN with 'none' + X[self.feature_name].fillna('none', inplace=True) + + # add meta text features + create_meta_text_features(X, self.feature_name) + + # Get features as a list + text_feature_list = X[self.feature_name].values.tolist() + #print(f'=>* text_feature_list: {text_feature_list}') + + # Add the word tfidf based prediction probabilities for Failure or Success from text as new features + word_tfidf_vec = self.word_tfidf_vectorizer.transform(text_feature_list) + word_tfidf_y_pred_proba = self.word_tfidf_nv_classifier.predict_proba(word_tfidf_vec) + X[[text_feature_name + "_nb_tfidf_word_failure", text_feature_name + "_nb_tfidf_word_success"]] = word_tfidf_y_pred_proba + + # Add the character tfidf based prediction probabilities for Failure or Success from text as new features + char_tfidf_vec = self.char_tfidf_vectorizer.transform(text_feature_list) + char_tfidf_y_pred_proba = self.char_tfidf_nv_classifier.predict_proba(char_tfidf_vec) + X[[text_feature_name + "_nb_tfidf_char_failure", text_feature_name + "_nb_tfidf_char_success"]] = char_tfidf_y_pred_proba + + # Add the word count based prediction probabilities for Failure or Success from text as new features + word_count_vec = self.word_count_vectorizer.transform(text_feature_list) + word_count_y_pred_proba = self.word_count_nv_classifier.predict_proba(word_count_vec) + X[[text_feature_name + "_nb_word_count_failure", text_feature_name + "_nb_word_count_success"]] = word_count_y_pred_proba + + # Add the character count based prediction probabilities for Failure or Success from text as new features + char_count_vec = self.char_count_vectorizer.transform(text_feature_list) + char_count_y_pred_proba = self.char_count_nv_classifier.predict_proba(char_count_vec) + X[[text_feature_name + "_nb_char_count_failure", text_feature_name + "_nb_char_count_success"]] = char_count_y_pred_proba + + #print(f"=>* X Shape after adding char_count_y_pred_proba:{X.shape}") + #print(f"X after adding char_count_y_pred_proba:{X}") + + # Drop text feature before training or prediction + X.drop([text_feature_name], axis=1, inplace=True) + print(f"=>* Final X shape after dropping text feature:{X.shape}") + #print(f"X after dropping text feature:{X}") + + return X + +class CategoricalFeatureTransformer(BaseEstimator, TransformerMixin): + def __init__(self, categorical_features): + print(f'=>* CategoricalFeatureTransformer init method, categorical_features: {categorical_features}') + self.categorical_features = categorical_features + + def fit(self, X, y=None): + print(f'=>* CategoricalFeatureTransformer.fit() method, categorical_features: {self.categorical_features}') + + categorical_features = self.categorical_features + + # Convert categorical features to categorical data and unique Index (integer value). + self.feature_categories = {} + for col in categorical_features: + # Fill missing text i.e. NaN with 'none' + X[col] = X[col].cat.add_categories('missing') + X[col].fillna('missing', inplace=True) + X[col] = pd.Categorical(X[col]) + # remember categories, this will be needed in transform + self.feature_categories[col] = X[col].cat.categories + + print(f"=>* CategoricalFeatureTransformer.fit() method, self.feature_categories: {self.feature_categories}") + + return self + + def transform(self, X, y=None): + print(f'=>* CategoricalFeatureTransformer.transform() method, categorical_features: {self.categorical_features}') + + print(f'=>* CategoricalFeatureTransformer.transform() method, self.feature_categories: {self.feature_categories}') + + print(f"=>* CategoricalFeatureTransformer X shape before transform actions:{X.shape}") + + # Convert categorical features to categorical type and unique Index (integer value) from fit + # Important when used during inference, important to keep index same as in fit (in training step) + for col in self.categorical_features: + # Fill missing text i.e. NaN with 'none' + #X[col] = X[col].cat.add_categories('missing') + X[col].fillna('missing', inplace=True) + X[col] = pd.Categorical(X[col], self.feature_categories[col]) + + # Convert from original string feature values to categorical integer values + for col in self.categorical_features: + X[col] = X[col].cat.codes + + return X \ No newline at end of file diff --git a/ml-models/pacs008/synthetic-data/bic_ml_prototype_records.csv b/ml-models/pacs008/synthetic-data/bic_ml_prototype_records.csv new file mode 100644 index 0000000..1af3ef6 --- /dev/null +++ b/ml-models/pacs008/synthetic-data/bic_ml_prototype_records.csv @@ -0,0 +1,231 @@ +TAG,MODIFICATION FLAG,BIC CODE,BRANCH CODE,INSTITUTION NAME,BRANCH INFORMATION,CITY HEADING,SUBTYPE INDICATION,VALUE ADDED SERVICES,EXTRA INFO,PHYSICAL ADDRESS 1,PHYSICAL ADDRESS 2,PHYSICAL ADDRESS 3,PHYSICAL ADDRESS 4,LOCATION,COUNTRY NAME,POB NUMBER,POB LOCATION,POB COUNTRY NAME +FI,A,HLXSUSDM,XXX,Jimenez-Kline,BRANCH,South Katherine,SUPE,FINTG+,ALL,5731 Jessica Flat Apt. 859,SHOP 054,,,South Katherine,US,POB 1800,South Katherine,UNITED STATES OF AMERICA +FI,M,CNXRMXOR,XXX,Proyectos Angulo y Roybal,SHOPPING MALL,San Salma los altos,NSWB,FINSCO,PAY,Privada Arabia Saudita 198 950,,,,San Salma los altos,MX,POB 963,San Salma los altos,MEXICO +FI,M,VYZGUSOL,XXX,Carter Ltd,HQ,West Cynthia,SUPE,AIMFINTG+,ADM C4,03363 Noble Key Suite 206,SHOP 85597,,,West Cynthia,US,POB 068,West Cynthia,UNITED STATES OF AMERICA +FI,M,HUMMUSAD,XXX,Gutierrez Inc,INDUSTRIAL ESTATE,Jamesshire,NSWB,ERPFIN,ALLBRA,29620 Richardson Spring,SHOP 493,,,Jamesshire,US,POB 3771,Jamesshire,UNITED STATES OF AMERICA +FI,D,EYSCCAJ6,XXX,"Mora, Huffman and Jones",HQ,Stephenland,BEID,FINTAS,ADM C4,208 Christopher Gardens,BUILDING 514,,,Stephenland,CA,POB 67853,Stephenland,CANADA +FI,D,JTABCAOB,XXX,"Newman, Obrien and Johnson",HQ,South Stephanie,SSPA,FINTGT,DOC,247 Barr Plains,BUILDING 587,,,South Stephanie,CA,POB 054,South Stephanie,CANADA +FI,A,RZCFCAF5,XXX,"Rangel, Smith and Taylor",INDUSTRIAL ESTATE,Ashleyborough,SUPE,ERPFINTG+,CAL,466 Nelson Plaza,UNIT 6585,,,Ashleyborough,CA,POB 369,Ashleyborough,CANADA +FI,M,VOVDUSSY,XXX,"Weber, Cordova and Wang",REGIONAL OFFICE,New Cherylberg,BEID,FINSCO,DOC,5356 Rodriguez Shores,UNIT 52782,,,New Cherylberg,US,POB 52481,New Cherylberg,UNITED STATES OF AMERICA +FI,A,UVLSMXNS,XXX,Vanegas-Casanova,SHOPPING MALL,Nueva Luxemburgo,NSWB,FINTG+,ALL,"Diagonal Oaxaca 560 Edif. 223 , Depto. 195",BUILDING 783,,,Nueva Luxemburgo,MX,POB 319,Nueva Luxemburgo,MEXICO +FI,D,NAJEUSNA,XXX,Garrett and Sons,HQ,Rivasburgh,BEID,ERPFIN,ALL,633 Simpson Court,SHOP 179,,,Rivasburgh,US,POB 7021,Rivasburgh,UNITED STATES OF AMERICA +FI,A,LTWMIEQG,XXX,Wren-McGoff,SHOPPING MALL,Erica Ville,BEID,ERPFINTG+,BRA,73 Nixon Street,UNIT 88,,,Erica Ville,IE,POB 13,Erica Ville,IRELAND +FI,A,YRXQINUM,XXX,"Chowdhury, Chokshi and Gade",BRANCH,Kumbakonam,BEID,ERPFIN,ADM,"22, Varty Ganj",,,,Kumbakonam,IN,POB H.No. 114,Kumbakonam,INDIA +FI,A,KALXUS49,XXX,Lee-Vargas,BANKING DEPARTMENT,Hoffmanside,NSWB,FINTAS,ADM,5330 Bridget Plaza,BUILDING 33910,,,Hoffmanside,US,POB 65120,Hoffmanside,UNITED STATES OF AMERICA +FI,M,AJHIGBNS,XXX,"Stewart, Lucas and Chapman",REGIONAL OFFICE,Joshuamouth,SSPA,ERPFIN,BRA,"Studio 9 +McDonald avenue",UNIT 33,,,Joshuamouth,GB,POB 256,Joshuamouth,GREAT BRITAIN +FI,A,DELMGBVM,XXX,"Shaw, Doyle and Smith",BRANCH,Bensonfurt,BEID,FINSCO,PAY,"Studio 3 +Dorothy unions",,,,Bensonfurt,GB,POB 434,Bensonfurt,GREAT BRITAIN +FI,M,OEFYCAB1,XXX,"Flowers, Smith and Donaldson",SHOPPING MALL,Port Sarahview,NSWB,AIMFIN,ADM C4,3353 Mack Cove,SHOP 1350,,,Port Sarahview,CA,POB 686,Port Sarahview,CANADA +FI,D,BLTMUSVC,XXX,Oconnor-Wilkinson,BRANCH,East Timothy,BEID,ERPFIN,ALLBRA,75713 Lonnie Islands,BUILDING 389,,,East Timothy,US,POB 7044,East Timothy,UNITED STATES OF AMERICA +FI,D,OSLKUSBU,XXX,Rhodes Inc,REGIONAL OFFICE,Wilsonberg,SSPA,ERPFINTG+,ADM C4,08262 Smith Heights Suite 479,SHOP 353,,,Wilsonberg,US,POB 3361,Wilsonberg,UNITED STATES OF AMERICA +FI,D,KPBWCAIU,XXX,Terry-Mitchell,BANKING DEPARTMENT,South Michaelborough,SSPA,FINTGT,ALL,79022 Michael Cliffs Apt. 792,SHOP 65524,,,South Michaelborough,CA,POB 69690,South Michaelborough,CANADA +FI,D,TXCLIE75,XXX,Darcy-Hyman,SHOPPING MALL,Bronach Ville,BEID,ERPFIN,ADM,10 Kinlan Street,SHOP 62,,,Bronach Ville,IE,POB 70,Bronach Ville,IRELAND +FI,M,ZXLCGBYY,XXX,Jenkins and Sons,OFFICE,Normanside,NSWB,FIN,ALL,"Flat 38J +Davies locks",,,,Normanside,GB,POB 64,Normanside,GREAT BRITAIN +FI,M,TCGOGBYL,XXX,Phillips PLC,INDUSTRIAL ESTATE,Arnoldberg,PSPA,FINTGT,ALLBRA,0 Judith brook,UNIT 382,,,Arnoldberg,GB,POB 7,Arnoldberg,GREAT BRITAIN +FI,M,XGNIMX2S,XXX,Ureña y Aponte S.A.,BANKING DEPARTMENT,Nueva Eritrea,SSPA,FINSCO,BRA,"Retorno Perú 866 Edif. 112 , Depto. 761",,,,Nueva Eritrea,MX,POB 457,Nueva Eritrea,MEXICO +FI,A,DZUMIN14,XXX,"Viswanathan, Aggarwal and Saha",INDUSTRIAL ESTATE,Sambhal,BEID,FINTGT,ALLBRA,"042 +Kanda Ganj",,,,Sambhal,IN,POB 76/359,Sambhal,INDIA +FI,A,ITZWTHXB,XXX,Kamalanon-Sooksawang,BRANCH,Charoensuksopolport,BEID,ERPFIN,ALLBRA,2051 Chawin Pine,UNIT 10071,,,Charoensuksopolport,TH,POB 95124,Charoensuksopolport,Thailand +FI,M,ZXIAIE8U,XXX,MacConnaghy-Hutchinson,SHOPPING MALL,Clare Ville,CORP,FINSCO,BRA,94 Charles Street,UNIT 09,,,Clare Ville,IE,POB 43,Clare Ville,IRELAND +FI,M,MUNMGBCU,XXX,Tucker-Taylor,INDUSTRIAL ESTATE,North Jeremymouth,SSPA,AIMFINTG+,ADM C4,"Flat 7 +Daniels knolls",,,,North Jeremymouth,GB,POB 25,North Jeremymouth,GREAT BRITAIN +FI,A,AHTLIN2H,XXX,"Deep, Chacko and Sharaf",INDUSTRIAL ESTATE,Ratlam,PSPA,FINTAS,BRA,"32 +Aurora Nagar",BUILDING H.No. 210,,,Ratlam,IN,POB 21/28,Ratlam,INDIA +FI,D,DCZZGBWH,XXX,Hyde-Bell,BANKING DEPARTMENT,Lake Katechester,CORP,FINTG+,ALLBRA,"Flat 07 +Jack plain",SHOP 974,,,Lake Katechester,GB,POB 88,Lake Katechester,GREAT BRITAIN +FI,M,PSWAIEWK,XXX,"McElwaine, Killoughry and Gaynard",BANKING DEPARTMENT,Aimee Ville,CORP,AIMFINTG+,ADM C4,47 Duncan Street,SHOP 20,,,Aimee Ville,IE,POB 46,Aimee Ville,IRELAND +FI,M,PQYDTHEL,XXX,"Wimolnot, Losatapornpipit and Boonpungbaramee",REGIONAL OFFICE,South Pintusorn,PSPA,AIMFIN,DOC,54711 Thanatcha Dale Apt. 437,BUILDING 49311,,,South Pintusorn,TH,POB 1456,South Pintusorn,Thailand +FI,A,NAUUIEHI,XXX,"Leddy, Hussey and Lane",REGIONAL OFFICE,Roy Ville,BEID,FINSCO,ALL,44 Carlin Street,SHOP 79,,,Roy Ville,IE,POB 51,Roy Ville,IRELAND +FI,A,HGZWTH37,XXX,"Kumsoontorn, Kongsri and Prachayaroch",BANKING DEPARTMENT,North Kodchaporn,SSPA,ERPFIN,BRA,6549 Siripaiboo Spurs,UNIT 06734,,,North Kodchaporn,TH,POB 97020,North Kodchaporn,Thailand +FI,A,NIRWMXBD,XXX,Delgado y Solorzano S.A.,BANKING DEPARTMENT,San María los altos,BEID,AIMFINTG+,ADM,Pasaje Guanajuato 343 Interior 794,,,,San María los altos,MX,POB 1534,San María los altos,MEXICO +FI,M,WKPHIEQ4,XXX,"Mullaly, Dorgan and Fall",OFFICE,Charlie Ville,CORP,FINTAS,ALL,34 Rattigan Street,BUILDING 49,,,Charlie Ville,IE,POB 97,Charlie Ville,IRELAND +FI,M,SUZDTHOY,XXX,Bunlerngsri-Kongchayasukawut,BRANCH,Titipatrayunyongburgh,PSPA,FINTGT,DOC,8598 Lertsattayanusak Track Suite 064,SHOP 0593,,,Titipatrayunyongburgh,TH,POB 12746,Titipatrayunyongburgh,Thailand +FI,A,QBMHIEJV,XXX,"McAveigh, MacMonagle and Quinn",HQ,Cahir Ville,BEID,ERPFIN,ALL,93 Evans Street,,,,Cahir Ville,IE,POB 45,Cahir Ville,IRELAND +FI,D,LHIWINKX,XXX,Kumar Inc,SHOPPING MALL,Rajpur Sonarpur,CORP,FINTAS,ADM,"H.No. 30 +Bahri Nagar",,,,Rajpur Sonarpur,IN,POB 54/209,Rajpur Sonarpur,INDIA +FI,M,ZCFJIEXE,XXX,O'Sheil-Shanahan,BRANCH,Serena Ville,SSPA,AIMFIN,ADM C4,52 D'Arcy Street,UNIT 35,,,Serena Ville,IE,POB 19,Serena Ville,IRELAND +FI,A,PRXOTHP3,XXX,Bunlerngsri Group,SHOPPING MALL,Port Patchaploy,PSPA,FINTG+,PAY,568 Apisara Circle Apt. 640,BUILDING 8796,,,Port Patchaploy,TH,POB 7827,Port Patchaploy,Thailand +FI,D,IUCSUS4Y,XXX,Lewis-Harris,SHOPPING MALL,West Timothychester,CORP,AIMFINTG+,PAY,52781 Jacobs Light,,,,West Timothychester,US,POB 55338,West Timothychester,UNITED STATES OF AMERICA +FI,A,QSJCTHYG,XXX,Sooksawang and Sons,HQ,North Kamolchanok,CORP,ERPFINTG+,PAY,06126 Chomsri Rapid,SHOP 3168,,,North Kamolchanok,TH,POB 029,North Kamolchanok,Thailand +FI,D,STLJGBZD,XXX,Bryan LLC,REGIONAL OFFICE,Taylorton,CORP,FIN,CAL,"Flat 54 +Stephanie alley",BUILDING 9,,,Taylorton,GB,POB 7,Taylorton,GREAT BRITAIN +FI,D,QTCOMXCN,XXX,Club Colunga-Cardenas,INDUSTRIAL ESTATE,Nueva Omán,SSPA,FIN,ADM C4,Cerrada Tlaxcala 021 315,BUILDING 807,,,Nueva Omán,MX,POB 6296,Nueva Omán,MEXICO +FI,A,EMSJUSLJ,XXX,"Gonzales, Smith and Montes",SHOPPING MALL,Collinsborough,SSPA,FINTAS,ADM,11530 Christopher Shore Apt. 847,BUILDING 2115,,,Collinsborough,US,POB 9925,Collinsborough,UNITED STATES OF AMERICA +FI,A,SMBWCAX1,XXX,Whitehead LLC,BRANCH,Johnsonshire,NSWB,ERPFIN,CAL,32571 Smith Green Suite 190,UNIT 20475,,,Johnsonshire,CA,POB 752,Johnsonshire,CANADA +FI,M,UOGQIEQM,XXX,"Killoran, McCumisky and McNaboe",BRANCH,Reuben Ville,BEID,FIN,DOC,09 Mellon Street,UNIT 23,,,Reuben Ville,IE,POB 28,Reuben Ville,IRELAND +FI,D,UBMEINL9,XXX,"Sachdev, Gera and Deol",HQ,Cuttack,SSPA,FINTG+,ALL,"H.No. 41, Bhakta Circle",BUILDING 90/659,,,Cuttack,IN,POB 83/234,Cuttack,INDIA +FI,A,WEIZIN5P,XXX,Bath LLC,BRANCH,Hubli–Dharwad,PSPA,FINTG+,BRA,"H.No. 745, Handa",BUILDING 22/682,,,Hubli–Dharwad,IN,POB H.No. 753,Hubli–Dharwad,INDIA +FI,D,YZNUUSFA,XXX,Turner-Ashley,SHOPPING MALL,Keithchester,CORP,ERPFIN,ADM,70859 Gibson Throughway Apt. 897,BUILDING 1152,,,Keithchester,US,POB 5447,Keithchester,UNITED STATES OF AMERICA +FI,D,TPATTHZJ,XXX,Sittisaowapak-Kitprapa,HQ,Port Supasitaland,NSWB,FINTAS,ALL,43460 Lertsattayanusak Greens Apt. 431,SHOP 76850,,,Port Supasitaland,TH,POB 2665,Port Supasitaland,Thailand +FI,D,NQDNUSJO,XXX,"Adkins, Doyle and Jackson",BANKING DEPARTMENT,East Herbert,BEID,AIMFIN,ADM,2270 Soto Forest,BUILDING 41948,,,East Herbert,US,POB 6843,East Herbert,UNITED STATES OF AMERICA +FI,D,YVVPGBUJ,XXX,Lane Ltd,SHOPPING MALL,Tracyville,BEID,AIMFIN,ALLBRA,"Studio 49 +Linda crescent",UNIT 5,,,Tracyville,GB,POB 718,Tracyville,GREAT BRITAIN +FI,A,ZHKQUSQQ,XXX,Hughes-Owen,BRANCH,West Traci,SUPE,FINTG+,ADM C4,56227 Brown Mills Apt. 294,BUILDING 020,,,West Traci,US,POB 9003,West Traci,UNITED STATES OF AMERICA +FI,D,PHNSUSK7,XXX,Campbell-James,REGIONAL OFFICE,East Danielle,NSWB,AIMFINTG+,ALL,812 David Trail Suite 052,BUILDING 216,,,East Danielle,US,POB 232,East Danielle,UNITED STATES OF AMERICA +FI,D,FVTOUSWX,XXX,Lawson-Nielsen,OFFICE,Tanyaberg,SSPA,FINSCO,DOC,07210 Harper Keys Suite 675,SHOP 1733,,,Tanyaberg,US,POB 58333,Tanyaberg,UNITED STATES OF AMERICA +FI,M,FULQINHF,XXX,Venkatesh and Sons,OFFICE,Gudivada,NSWB,AIMFINTG+,ADM C4,"H.No. 74, Khare Zila",SHOP 32/79,,,Gudivada,IN,POB 54/38,Gudivada,INDIA +FI,M,WCXZCAMJ,XXX,"Wilson, Brady and Phillips",OFFICE,Mitchellstad,CORP,FINTAS,DOC,8535 Nelson Mission Apt. 952,SHOP 1442,,,Mitchellstad,CA,POB 01233,Mitchellstad,CANADA +FI,M,FCYHCAEI,XXX,"Simpson, Stephens and Meyer",SHOPPING MALL,Lake Jean,CORP,ERPFINTG+,ADM C4,948 Flynn Lane,BUILDING 888,,,Lake Jean,CA,POB 0127,Lake Jean,CANADA +FI,A,FWKRMX2B,XXX,Club Pabón-Guevara,OFFICE,Nueva República Federal Democrática de Nepal,PSPA,AIMFINTG+,ALL,Cerrada Sur Arenas 658 692,UNIT 0816,,,Nueva República Federal Democrática de Nepal,MX,POB 51741,Nueva República Federal Democrática de Nepal,MEXICO +FI,D,MCWCIE8N,XXX,Riordan-Cross,BRANCH,Sarah-Louise Ville,SUPE,FINTAS,ALLBRA,32 McCafferty Street,,,,Sarah-Louise Ville,IE,POB 93,Sarah-Louise Ville,IRELAND +FI,A,RNAIMXLC,XXX,"Mateo, Casárez y Medrano",OFFICE,Vieja Argentina,NSWB,FINSCO,CAL,Retorno Norte Beltrán 103 552,BUILDING 9778,,,Vieja Argentina,MX,POB 379,Vieja Argentina,MEXICO +FI,A,APXDGBO5,XXX,"Hunt, Whitehouse and Elliott",BANKING DEPARTMENT,New Mariachester,BEID,FINSCO,BRA,96 Colin dale,,,,New Mariachester,GB,POB 601,New Mariachester,GREAT BRITAIN +FI,M,MWXJMXC0,XXX,Club Chavarría-Cintrón,BRANCH,San Josefina de la Montaña,PSPA,FINTGT,DOC,"Boulevard de la Crúz 276 Edif. 125 , Depto. 786",BUILDING 363,,,San Josefina de la Montaña,MX,POB 8594,San Josefina de la Montaña,MEXICO +FI,M,IECUGBT6,XXX,Richards-Holden,BRANCH,Stephenmouth,SSPA,FINTGT,CAL,119 Wall harbor,,,,Stephenmouth,GB,POB 960,Stephenmouth,GREAT BRITAIN +FI,D,SCTTMXZI,XXX,Roque y Asociados,HQ,Vieja Kazajstán,BEID,FINSCO,ADM C4,Prolongación Peralta 632 Interior 474,,,,Vieja Kazajstán,MX,POB 714,Vieja Kazajstán,MEXICO +FI,A,OQXHIETL,XXX,"D'Arcy, Lavelle and Whyte",OFFICE,Gary Ville,NSWB,AIMFINTG+,DOC,85 Skivington Street,,,,Gary Ville,IE,POB 50,Gary Ville,IRELAND +FI,A,FMFCIN0N,XXX,Raja Ltd,SHOPPING MALL,Secunderabad,SSPA,AIMFIN,ALLBRA,"52/099 +Sehgal Circle",,,,Secunderabad,IN,POB H.No. 181,Secunderabad,INDIA +FI,M,YUEVMX62,XXX,Industrias Domínguez y Aragón,REGIONAL OFFICE,San Eloisa de la Montaña,BEID,FINTAS,ADM,Peatonal Norte Cordero 756 132,SHOP 3367,,,San Eloisa de la Montaña,MX,POB 096,San Eloisa de la Montaña,MEXICO +FI,D,CHTWUSKI,XXX,"Norris, Wagner and Owens",HQ,Kristiville,PSPA,FINSCO,BRA,4091 Kyle Station Apt. 329,,,,Kristiville,US,POB 287,Kristiville,UNITED STATES OF AMERICA +FI,A,VBFETHBU,XXX,Sittisaowapak-Methavorakul,BANKING DEPARTMENT,South Suwijuk,BEID,ERPFINTG+,ADM,8719 Pattamon Point Apt. 099,UNIT 94022,,,South Suwijuk,TH,POB 6770,South Suwijuk,Thailand +FI,A,FQTPCASQ,XXX,Smith LLC,SHOPPING MALL,Matthewville,BEID,AIMFINTG+,ADM C4,157 Ross Walks Apt. 492,BUILDING 37318,,,Matthewville,CA,POB 8633,Matthewville,CANADA +FI,M,FAORTHST,XXX,"Todsapornpitakul, Tianvarich and Permchart",BRANCH,Pannawichbury,SSPA,FINSCO,ADM C4,08503 Todsapornpitakul Ways,BUILDING 820,,,Pannawichbury,TH,POB 09866,Pannawichbury,Thailand +FI,D,KENXUSUT,XXX,Chung LLC,BRANCH,South Matthewland,BEID,FINTG+,CAL,3706 Julian Causeway Apt. 497,BUILDING 57318,,,South Matthewland,US,POB 88753,South Matthewland,UNITED STATES OF AMERICA +FI,D,DRQZTHEA,XXX,"Thantananont, Choeychuen and Prayoonhong",BANKING DEPARTMENT,Atittown,PSPA,FINTG+,ADM,316 Kitprapa Roads Suite 232,SHOP 114,,,Atittown,TH,POB 3545,Atittown,Thailand +FI,M,KTICUS3O,XXX,Coleman-Burke,INDUSTRIAL ESTATE,East Markville,CORP,ERPFINTG+,PAY,86770 Proctor Shoal,SHOP 934,,,East Markville,US,POB 488,East Markville,UNITED STATES OF AMERICA +FI,D,WSTQGBGD,XXX,"Smith, Davey and Gibbons",SHOPPING MALL,East Julieburgh,PSPA,FINSCO,ALLBRA,"Studio 1 +Roberts cape",BUILDING 339,,,East Julieburgh,GB,POB 08,East Julieburgh,GREAT BRITAIN +FI,M,ABGCUSC0,XXX,Kirby-Perry,BANKING DEPARTMENT,Reyesmouth,NSWB,FINTGT,ADM C4,77887 Evan Parkways,BUILDING 3566,,,Reyesmouth,US,POB 8213,Reyesmouth,UNITED STATES OF AMERICA +FI,M,JCBACAIB,XXX,"Brown, Arias and Lester",BANKING DEPARTMENT,Kennethberg,PSPA,FINSCO,CAL,173 Riley Burgs,UNIT 859,,,Kennethberg,CA,POB 891,Kennethberg,CANADA +FI,A,LXFTGBGS,XXX,Hussain-Brown,HQ,Kimton,CORP,FINTGT,PAY,15 Natalie trace,SHOP 26,,,Kimton,GB,POB 380,Kimton,GREAT BRITAIN +FI,D,IPQYIN98,XXX,Bahri-Tank,BANKING DEPARTMENT,Moradabad,NSWB,ERPFIN,ADM,"254 +Kumer Ganj",UNIT 44/77,,,Moradabad,IN,POB 41/24,Moradabad,INDIA +FI,D,QVSAIN6J,XXX,Ramesh-Kapadia,HQ,Jalgaon,NSWB,FINSCO,BRA,"82/28, Shroff Circle",SHOP 05/07,,,Jalgaon,IN,POB 59/193,Jalgaon,INDIA +FI,A,EBPJIEAU,XXX,McKeever-Hession,INDUSTRIAL ESTATE,Billie-Jo Ville,SSPA,AIMFINTG+,CAL,94 McBrien Street,UNIT 28,,,Billie-Jo Ville,IE,POB 20,Billie-Jo Ville,IRELAND +FI,M,SLXNUS5H,XXX,"Haynes, Rivers and Brown",BANKING DEPARTMENT,East Staceyshire,SUPE,FIN,DOC,11096 Stanley Cape,,,,East Staceyshire,US,POB 579,East Staceyshire,UNITED STATES OF AMERICA +FI,M,PLNOGBX7,XXX,Blackburn-Martin,HQ,New Nicole,SUPE,FINSCO,ALLBRA,2 Wilson knoll,,,,New Nicole,GB,POB 59,New Nicole,GREAT BRITAIN +FI,A,JZZEGBGF,XXX,Rahman-Lee,BRANCH,Port Royhaven,SUPE,FINSCO,ALLBRA,450 Simpson forks,BUILDING 3,,,Port Royhaven,GB,POB 4,Port Royhaven,GREAT BRITAIN +FI,D,RUNCIEVE,XXX,Berney-Keaney,REGIONAL OFFICE,Ben Ville,NSWB,FINSCO,ALL,57 MacMorrow Street,SHOP 02,,,Ben Ville,IE,POB 84,Ben Ville,IRELAND +FI,M,PPSAGBPA,XXX,Kelly-Mills,OFFICE,South Chloeton,PSPA,ERPFINTG+,DOC,"Studio 64 +Turner canyon",UNIT 76,,,South Chloeton,GB,POB 560,South Chloeton,GREAT BRITAIN +FI,D,DAOLCAH6,XXX,Wheeler and Sons,SHOPPING MALL,Elizabethbury,PSPA,AIMFINTG+,CAL,98300 Lynch Fork Suite 157,UNIT 769,,,Elizabethbury,CA,POB 5893,Elizabethbury,CANADA +FI,D,VGBBCA66,XXX,Lambert-Drake,HQ,Lake Jessicafort,CORP,FINTGT,ADM,43393 Julie Underpass,UNIT 67445,,,Lake Jessicafort,CA,POB 969,Lake Jessicafort,CANADA +FI,D,PWURCAJO,XXX,"Hall, Avila and Willis",HQ,Lake Betty,NSWB,FINTG+,ADM,3008 King Land,SHOP 40216,,,Lake Betty,CA,POB 371,Lake Betty,CANADA +FI,D,YIXETHC8,XXX,Lertsattayanusak-Sittisaowapak,INDUSTRIAL ESTATE,East Chayapattown,SUPE,FIN,ALLBRA,354 Kumsoontorn Station,,,,East Chayapattown,TH,POB 945,East Chayapattown,Thailand +FI,D,FMLPTHF3,XXX,"Chomsri, Choeychuen and Benchapatranon",HQ,New Teetatmouth,BEID,ERPFINTG+,PAY,9710 Kamalanon Radial Apt. 824,BUILDING 27603,,,New Teetatmouth,TH,POB 06296,New Teetatmouth,Thailand +FI,A,ZXZBGBQP,XXX,Ali Ltd,BANKING DEPARTMENT,West Patriciamouth,BEID,FIN,CAL,4 Molly ferry,UNIT 49,,,West Patriciamouth,GB,POB 52,West Patriciamouth,GREAT BRITAIN +FI,D,QRSPINW1,XXX,"Kaur, Hora and Sastry",BANKING DEPARTMENT,Burhanpur,NSWB,FINTGT,ADM,"982, Hegde Road",SHOP H.No. 275,,,Burhanpur,IN,POB 39/873,Burhanpur,INDIA +FI,A,EJRSIE2P,XXX,McDonagh-O'Brazil,SHOPPING MALL,Alan Ville,CORP,FIN,ADM,64 Victory Street,BUILDING 43,,,Alan Ville,IE,POB 90,Alan Ville,IRELAND +FI,M,XSGKGBHK,XXX,Carter and Sons,HQ,West Francis,BEID,FINSCO,CAL,"Studio 02 +Gareth park",UNIT 49,,,West Francis,GB,POB 38,West Francis,GREAT BRITAIN +FI,D,OQAMGB0E,XXX,Long-Simmons,INDUSTRIAL ESTATE,Jessicashire,SUPE,FINTG+,PAY,"Flat 73U +Dean prairie",SHOP 33,,,Jessicashire,GB,POB 91,Jessicashire,GREAT BRITAIN +FI,A,ALUHCAB8,XXX,"Robinson, Mckinney and Morales",OFFICE,South Christopher,SSPA,FINTG+,ADM,19641 Marissa Park,,,,South Christopher,CA,POB 4385,South Christopher,CANADA +FI,D,VAEFTH9F,XXX,Permchart-Bunlerngsri,BANKING DEPARTMENT,Bunlupongview,SSPA,FINTGT,ALL,8587 Anon Club Apt. 403,BUILDING 3111,,,Bunlupongview,TH,POB 352,Bunlupongview,Thailand +FI,D,ZJKCGBZ9,XXX,Walker LLC,BRANCH,North Mohammedmouth,PSPA,FIN,ADM,"Flat 30a +Sian club",UNIT 5,,,North Mohammedmouth,GB,POB 2,North Mohammedmouth,GREAT BRITAIN +FI,A,SWEVCAWI,XXX,"Lee, Chaney and Merritt",OFFICE,East Kristopher,SSPA,ERPFINTG+,DOC,972 Hines Key,BUILDING 5350,,,East Kristopher,CA,POB 27293,East Kristopher,CANADA +FI,A,VZYGUSTB,XXX,Stewart PLC,OFFICE,Port William,BEID,AIMFIN,DOC,227 Marsh Plaza Suite 504,BUILDING 255,,,Port William,US,POB 0080,Port William,UNITED STATES OF AMERICA +FI,D,WYHWUSSB,XXX,Stanton and Sons,BANKING DEPARTMENT,North Jasonton,CORP,FINTAS,BRA,019 George Summit Apt. 316,BUILDING 70266,,,North Jasonton,US,POB 1489,North Jasonton,UNITED STATES OF AMERICA +FI,M,UFQKCAOT,XXX,Bailey-Reese,REGIONAL OFFICE,East Isaac,SUPE,FINTGT,DOC,82743 Rachel Radial Apt. 483,BUILDING 494,,,East Isaac,CA,POB 76642,East Isaac,CANADA +FI,D,DIPNTHGR,XXX,Pitanuwat and Sons,REGIONAL OFFICE,Lake Pakfort,BEID,FINTGT,PAY,27894 Supasita Prairie,BUILDING 3066,,,Lake Pakfort,TH,POB 32339,Lake Pakfort,Thailand +FI,M,OZRHTHO5,XXX,"Pikatsingkorn, Neerachapong and Vinyuvanichkul",OFFICE,East Tunradeestad,SUPE,FINTGT,BRA,859 Parin Islands Apt. 019,UNIT 94724,,,East Tunradeestad,TH,POB 557,East Tunradeestad,Thailand +FI,A,CXWGIEIA,XXX,Goulden PLC,HQ,Cameron Ville,SSPA,FIN,ALLBRA,97 Fall Street,BUILDING 46,,,Cameron Ville,IE,POB 13,Cameron Ville,IRELAND +FI,A,XTIZTHBF,XXX,"Sujjaboriboon, Prachayaroch and Chaihirankarn",HQ,Port Suvakit,NSWB,AIMFINTG+,ADM C4,615 Nutcha Crossing Suite 967,UNIT 9664,,,Port Suvakit,TH,POB 49435,Port Suvakit,Thailand +FI,A,KFFZINYP,XXX,"Taneja, Divan and Batra",SHOPPING MALL,Bareilly,CORP,FIN,ALL,"H.No. 039 +Sankar Chowk",,,,Bareilly,IN,POB 11/811,Bareilly,INDIA +FI,A,IEKXTHVY,XXX,Todsapornpitakul-Boonpungbaramee,INDUSTRIAL ESTATE,Sukhenaiborough,BEID,ERPFINTG+,BRA,35859 Wasin Brook,,,,Sukhenaiborough,TH,POB 2669,Sukhenaiborough,Thailand +FI,A,UJVWGBLD,XXX,"Watson, Parker and Smith",REGIONAL OFFICE,East Christianshire,CORP,AIMFIN,CAL,8 Ross canyon,BUILDING 759,,,East Christianshire,GB,POB 9,East Christianshire,GREAT BRITAIN +FI,A,HUKPTH8Z,XXX,"Methavorakul, Vethayasas and Kongsri",HQ,Phenphitchachester,CORP,AIMFINTG+,PAY,7594 Yada Run Suite 098,UNIT 28988,,,Phenphitchachester,TH,POB 40036,Phenphitchachester,Thailand +FI,A,XIFWIE38,XXX,O'Reilly Ltd,INDUSTRIAL ESTATE,Kristina Ville,PSPA,FIN,ALLBRA,51 Deehan Street,,,,Kristina Ville,IE,POB 05,Kristina Ville,IRELAND +FI,D,RQPHINU5,XXX,Jhaveri-Wadhwa,REGIONAL OFFICE,Bhiwandi,CORP,FINTG+,CAL,"57/636 +Bora Nagar",BUILDING 37/250,,,Bhiwandi,IN,POB 79/90,Bhiwandi,INDIA +FI,A,FFXOMXO7,XXX,"Jasso, Aragón y Vargas",OFFICE,San Germán de la Montaña,NSWB,FINTGT,ALLBRA,Circunvalación Tlaxcala 280 Interior 059,BUILDING 44157,,,San Germán de la Montaña,MX,POB 47784,San Germán de la Montaña,MEXICO +FI,A,NWLSCAT7,XXX,Scott-Carter,BRANCH,Salaston,PSPA,FINTGT,PAY,521 Laurie Coves Apt. 235,UNIT 72929,,,Salaston,CA,POB 80649,Salaston,CANADA +FI,D,AOQTUS0F,XXX,Morse and Sons,REGIONAL OFFICE,Michaelville,SUPE,ERPFINTG+,ALLBRA,090 Paula Path,SHOP 08277,,,Michaelville,US,POB 402,Michaelville,UNITED STATES OF AMERICA +FI,D,VKHBTHRS,XXX,"Krittayanukoon, Sittisaowapak and Prachayaroch",BRANCH,North Teetat,BEID,FINTGT,BRA,26366 Prima Parkway,SHOP 1369,,,North Teetat,TH,POB 78909,North Teetat,Thailand +FI,M,ZAOOTH9G,XXX,Kongsri-Methavorakul,BANKING DEPARTMENT,Lake Prames,CORP,FIN,ADM C4,7279 Yada Loaf,BUILDING 08970,,,Lake Prames,TH,POB 7863,Lake Prames,Thailand +FI,A,VFMQCAMI,XXX,Green-Richardson,REGIONAL OFFICE,West Natalietown,NSWB,FINTG+,PAY,501 Harris Avenue,SHOP 95747,,,West Natalietown,CA,POB 0854,West Natalietown,CANADA +FI,D,FYOAINJS,XXX,Bassi Ltd,INDUSTRIAL ESTATE,Raichur,PSPA,FINTG+,ALLBRA,"93/26, Ramanathan Ganj",,,,Raichur,IN,POB H.No. 563,Raichur,INDIA +FI,M,YKIUMXLE,XXX,Pichardo y Montaño e Hijos,INDUSTRIAL ESTATE,Vieja Etiopía,NSWB,AIMFIN,PAY,Calzada Austria 102 Interior 492,BUILDING 64553,,,Vieja Etiopía,MX,POB 29708,Vieja Etiopía,MEXICO +FI,A,WPVLTHYK,XXX,"Sujjaboriboon, Kongchayasukawut and Wannapaitoonsri",SHOPPING MALL,Kongsrichester,BEID,ERPFIN,ALLBRA,28805 Benchapatranon Field Apt. 289,UNIT 61189,,,Kongsrichester,TH,POB 6557,Kongsrichester,Thailand +FI,M,JDKBCADQ,XXX,Patterson-Chambers,REGIONAL OFFICE,Walkerfurt,SSPA,FINTG+,ALL,626 Reginald Mill,SHOP 16282,,,Walkerfurt,CA,POB 10082,Walkerfurt,CANADA +FI,M,DAIKCAGK,XXX,Francis-Donaldson,INDUSTRIAL ESTATE,Josephstad,NSWB,FIN,BRA,18208 Shields Ports Apt. 318,SHOP 42144,,,Josephstad,CA,POB 57230,Josephstad,CANADA +FI,M,YFFCGB5A,XXX,Adams-Dobson,BRANCH,Port Lindseyfurt,SSPA,AIMFIN,ADM C4,0 Williams stream,,,,Port Lindseyfurt,GB,POB 01,Port Lindseyfurt,GREAT BRITAIN +FI,A,STRICAA0,XXX,Neal-Johnson,BRANCH,East Jamestown,BEID,AIMFINTG+,BRA,6828 Teresa Ports Suite 953,,,,East Jamestown,CA,POB 4929,East Jamestown,CANADA +FI,D,ADIAMXED,XXX,Godínez-Escobar,OFFICE,Vieja Suecia,SSPA,ERPFINTG+,ALL,Pasaje Fonseca 020 692,BUILDING 3595,,,Vieja Suecia,MX,POB 11139,Vieja Suecia,MEXICO +FI,A,MDWICAQA,XXX,"Porter, Byrd and Duncan",BANKING DEPARTMENT,Port Brianmouth,CORP,FIN,ADM,5426 James River Apt. 821,BUILDING 6827,,,Port Brianmouth,CA,POB 030,Port Brianmouth,CANADA +FI,A,DKBVCAVR,XXX,Sheppard-Williams,SHOPPING MALL,Markfurt,CORP,ERPFIN,DOC,1767 Paul Tunnel,,,,Markfurt,CA,POB 9757,Markfurt,CANADA +FI,M,OUXBIEPY,XXX,"Keaveny, Fielding and Lyons",BRANCH,Julie-Anne Ville,BEID,FINTG+,PAY,81 O'Haughey Street,,,,Julie-Anne Ville,IE,POB 51,Julie-Anne Ville,IRELAND +FI,A,ESNXUSOJ,XXX,Hall-Lewis,REGIONAL OFFICE,New Kimberlychester,PSPA,AIMFIN,BRA,40528 Leonard Oval,UNIT 82594,,,New Kimberlychester,US,POB 358,New Kimberlychester,UNITED STATES OF AMERICA +FI,D,QGFATHIQ,XXX,"Srisoontorn, Siripaiboo and Wannapaitoonsri",BRANCH,New Thanatchabury,PSPA,FIN,DOC,53070 Phenphitcha Forges Suite 187,BUILDING 281,,,New Thanatchabury,TH,POB 15606,New Thanatchabury,Thailand +FI,A,LQMKUSSO,XXX,Richards LLC,REGIONAL OFFICE,Alexanderberg,PSPA,FINTG+,ALLBRA,776 Stacey Row,,,,Alexanderberg,US,POB 191,Alexanderberg,UNITED STATES OF AMERICA +FI,D,TCSFIN2D,XXX,Ratta LLC,OFFICE,Mango,CORP,AIMFINTG+,CAL,"63/34, Kota",UNIT H.No. 22,,,Mango,IN,POB 56,Mango,INDIA +FI,M,BAOGIELM,XXX,Lydon Group,HQ,Christy Ville,CORP,FINTG+,CAL,82 Durnan Street,SHOP 38,,,Christy Ville,IE,POB 19,Christy Ville,IRELAND +FI,A,DALCGB62,XXX,"Farrell, Kelly and Smith",INDUSTRIAL ESTATE,Port Martynside,PSPA,AIMFINTG+,PAY,"Studio 79 +Joan mall",,,,Port Martynside,GB,POB 6,Port Martynside,GREAT BRITAIN +FI,A,OUFBCAF9,XXX,Peters PLC,INDUSTRIAL ESTATE,East Carlos,CORP,AIMFIN,ADM,615 Jackson Heights,,,,East Carlos,CA,POB 220,East Carlos,CANADA +FI,A,MTCNTHCB,XXX,Bunlerngsri-Phusilarungrueng,BANKING DEPARTMENT,Yadafort,PSPA,ERPFIN,ALL,09915 Turongkinanon Overpass,BUILDING 9683,,,Yadafort,TH,POB 5432,Yadafort,Thailand +FI,D,DVREIET2,XXX,Monagle PLC,OFFICE,Natasha Ville,SSPA,FINTAS,ALL,14 Jordan Street,BUILDING 57,,,Natasha Ville,IE,POB 17,Natasha Ville,IRELAND +FI,D,KSFATHXK,XXX,"Suraprasert, Chaisatit and Youprasert",BANKING DEPARTMENT,West Atit,NSWB,AIMFINTG+,ALL,02147 Sooksawang Courts,BUILDING 556,,,West Atit,TH,POB 10532,West Atit,Thailand +FI,D,RFXFIERB,XXX,Cally-Stephenson,SHOPPING MALL,Aoibhin Ville,SSPA,AIMFIN,PAY,68 Kermody Street,SHOP 50,,,Aoibhin Ville,IE,POB 78,Aoibhin Ville,IRELAND +FI,M,AHVEMXP5,XXX,"Despacho Heredia, Calderón y Farías",OFFICE,Vieja Bahrein,SUPE,AIMFINTG+,ADM,"Andador Chad 811 Edif. 148 , Depto. 720",BUILDING 653,,,Vieja Bahrein,MX,POB 313,Vieja Bahrein,MEXICO +FI,M,PNYGINB9,XXX,Seshadri-Mangal,HQ,Surat,CORP,ERPFIN,ADM C4,"H.No. 528, Chauhan Zila",SHOP 61,,,Surat,IN,POB 03/72,Surat,INDIA +FI,A,SOMMGB3Z,XXX,Campbell PLC,BANKING DEPARTMENT,East Scotthaven,NSWB,ERPFIN,CAL,"Studio 0 +Thomas square",,,,East Scotthaven,GB,POB 5,East Scotthaven,GREAT BRITAIN +FI,M,IMHRMXKQ,XXX,"Aranda, Alvarez y Delgadillo",BANKING DEPARTMENT,Vieja Somalia,PSPA,FINSCO,ADM C4,Andador Sur Quiroz 200 308,SHOP 80416,,,Vieja Somalia,MX,POB 810,Vieja Somalia,MEXICO +FI,M,TVFVGBQO,XXX,Gregory-Johnson,SHOPPING MALL,Conorborough,BEID,FINTGT,DOC,"Flat 06v +Watkins springs",UNIT 4,,,Conorborough,GB,POB 4,Conorborough,GREAT BRITAIN +FI,D,HKTUTH7P,XXX,Losatapornpipit-Neerachapong,BRANCH,North Patcharaporn,SUPE,FINTGT,PAY,07017 Pongpanitch Field Suite 131,SHOP 58442,,,North Patcharaporn,TH,POB 792,North Patcharaporn,Thailand +FI,A,AYZLCA7F,XXX,Perry-Burch,SHOPPING MALL,South Timothy,PSPA,AIMFINTG+,ADM,8956 Price Fork Apt. 044,BUILDING 39322,,,South Timothy,CA,POB 2458,South Timothy,CANADA +FI,M,KSQUUSDB,XXX,Anderson and Sons,REGIONAL OFFICE,Jonesberg,SSPA,ERPFINTG+,DOC,478 Gabriel Motorway,UNIT 65816,,,Jonesberg,US,POB 05381,Jonesberg,UNITED STATES OF AMERICA +FI,M,XQIBINGE,XXX,Dutta-Sahota,OFFICE,Proddatur,NSWB,AIMFIN,CAL,"10/29 +Chada Street",UNIT 375,,,Proddatur,IN,POB 899,Proddatur,INDIA +FI,M,HCSRINJD,XXX,"Dugar, Kanda and Buch",BANKING DEPARTMENT,Varanasi,CORP,ERPFIN,ADM C4,"09/62, Mandal Street",BUILDING 48/81,,,Varanasi,IN,POB 765,Varanasi,INDIA +FI,M,ICLNMXMU,XXX,Estévez y Tafoya y Asociados,HQ,San Jerónimo de la Montaña,CORP,AIMFINTG+,ADM C4,Continuación Sur Quintanilla 223 Interior 637,,,,San Jerónimo de la Montaña,MX,POB 13511,San Jerónimo de la Montaña,MEXICO +FI,M,MAACMX8F,XXX,Guerra-Mateo S.C.,OFFICE,San Gabriela los bajos,SSPA,AIMFIN,ALLBRA,Ampliación Mendoza 995 244,BUILDING 3412,,,San Gabriela los bajos,MX,POB 6884,San Gabriela los bajos,MEXICO +FI,A,XXHWUSIE,XXX,Wiley PLC,BRANCH,Kathrynmouth,CORP,FINTGT,BRA,47370 Bender Village,SHOP 463,,,Kathrynmouth,US,POB 7254,Kathrynmouth,UNITED STATES OF AMERICA +FI,D,WZUPIE2Y,XXX,Dever PLC,BANKING DEPARTMENT,India Ville,NSWB,FINTGT,PAY,74 Fahy Street,BUILDING 07,,,India Ville,IE,POB 31,India Ville,IRELAND +FI,D,HNWSIEQ2,XXX,"Clune, Burchill and Scully",INDUSTRIAL ESTATE,Eryn Ville,PSPA,AIMFINTG+,CAL,81 Hasty Street,,,,Eryn Ville,IE,POB 04,Eryn Ville,IRELAND +FI,A,MRCOIN86,XXX,Sheth LLC,OFFICE,Bhiwani,NSWB,FINTG+,CAL,"H.No. 969 +Sant Zila",UNIT 747,,,Bhiwani,IN,POB 82/347,Bhiwani,INDIA +FI,A,YCDSCAZD,XXX,Ortiz-Lewis,BANKING DEPARTMENT,Josephville,SUPE,FINSCO,BRA,320 Terrell Dam Apt. 835,UNIT 286,,,Josephville,CA,POB 7743,Josephville,CANADA +FI,A,HHDXMX75,XXX,"Ávila, Navarro y Cortez",BANKING DEPARTMENT,San Karina de la Montaña,SSPA,FINTAS,ALLBRA,"Peatonal Campeche 814 Edif. 606 , Depto. 814",,,,San Karina de la Montaña,MX,POB 39918,San Karina de la Montaña,MEXICO +FI,M,TOUVMXIP,XXX,Despacho Zamudio y Casares,OFFICE,Vieja Vanuatu,BEID,FINTAS,ADM,Circuito Norte Montenegro 853 Interior 675,SHOP 4487,,,Vieja Vanuatu,MX,POB 7999,Vieja Vanuatu,MEXICO +FI,M,VFCXINMB,XXX,Kar and Sons,BRANCH,Khandwa,PSPA,FINTG+,ADM C4,"H.No. 50 +Vaidya Ganj",,,,Khandwa,IN,POB 84/847,Khandwa,INDIA +FI,M,MMGDINWB,XXX,Dar Ltd,HQ,Gorakhpur,CORP,FINTAS,ADM C4,"60/93 +Sunder Zila",SHOP 07/29,,,Gorakhpur,IN,POB 87,Gorakhpur,INDIA +FI,D,KYYSIEO1,XXX,"Bowe, Freeley and Steward",BANKING DEPARTMENT,Morgan Ville,NSWB,FINSCO,ADM C4,65 Ruane Street,BUILDING 81,,,Morgan Ville,IE,POB 06,Morgan Ville,IRELAND +FI,D,GVMGMXB0,XXX,de la Torre-Cavazos S.A.,HQ,San Santiago los bajos,PSPA,AIMFINTG+,DOC,Eje vial Norte Fierro 771 871,,,,San Santiago los bajos,MX,POB 49014,San Santiago los bajos,MEXICO +FI,M,WERGUSVB,XXX,"Villarreal, Santos and Torres",BRANCH,North Cathy,SUPE,ERPFIN,ALL,168 James Forest,BUILDING 140,,,North Cathy,US,POB 56971,North Cathy,UNITED STATES OF AMERICA +FI,A,DOIJTHNV,XXX,Kongchayasukawut-Siripaiboo,REGIONAL OFFICE,East Kamolchanok,NSWB,FINTG+,ALL,06860 Prayoonhong Via,SHOP 67482,,,East Kamolchanok,TH,POB 365,East Kamolchanok,Thailand +FI,M,PTYCTHX5,XXX,Titipatrayunyong Group,BRANCH,Lake Kodchapornport,BEID,FINSCO,DOC,4877 Pada Port Suite 366,SHOP 7528,,,Lake Kodchapornport,TH,POB 61831,Lake Kodchapornport,Thailand +FI,M,OMYTGBKF,XXX,Wilkinson and Sons,OFFICE,East Antony,NSWB,FINTAS,ALL,"Flat 6 +Ahmed stream",,,,East Antony,GB,POB 38,East Antony,GREAT BRITAIN +FI,M,MKROCAU2,XXX,"Joyce, Collins and Morris",OFFICE,Rickyfurt,BEID,FINTGT,PAY,364 Williams Flats,,,,Rickyfurt,CA,POB 69036,Rickyfurt,CANADA +FI,D,PGAOMXCC,XXX,Borrego S.C.,SHOPPING MALL,San Salma los altos,SUPE,FINTAS,CAL,Diagonal República Checa 982 Interior 674,BUILDING 19260,,,San Salma los altos,MX,POB 1595,San Salma los altos,MEXICO +FI,M,OOBIUS87,XXX,Brown-Bailey,BANKING DEPARTMENT,Roblesmouth,BEID,FINSCO,CAL,116 Schwartz Junctions Apt. 655,UNIT 154,,,Roblesmouth,US,POB 554,Roblesmouth,UNITED STATES OF AMERICA +FI,D,VQITCAMG,XXX,Mclaughlin Group,OFFICE,North Christopher,SSPA,FINTG+,ALLBRA,312 Wanda Highway Apt. 375,BUILDING 4612,,,North Christopher,CA,POB 8300,North Christopher,CANADA +FI,M,DHJFMXE3,XXX,Alcántar-Serna,REGIONAL OFFICE,San Julio César de la Montaña,PSPA,FINSCO,DOC,Retorno Campeche 791 Interior 241,BUILDING 178,,,San Julio César de la Montaña,MX,POB 82525,San Julio César de la Montaña,MEXICO +FI,D,UOUSGB7S,XXX,Jones and Sons,BRANCH,Kayfort,SUPE,FIN,ALLBRA,"Studio 80 +Danny crescent",,,,Kayfort,GB,POB 3,Kayfort,GREAT BRITAIN +FI,A,BWWWTHDQ,XXX,Tianvarich-Kongsri,INDUSTRIAL ESTATE,West Pornchanokhaven,SSPA,ERPFINTG+,PAY,9712 Sorawut Turnpike Apt. 159,BUILDING 4289,,,West Pornchanokhaven,TH,POB 519,West Pornchanokhaven,Thailand +FI,M,HXIJTHMN,XXX,Intaum-Habpanom,HQ,New Parin,BEID,FINSCO,ADM,03042 Anekvorakul Views,UNIT 79452,,,New Parin,TH,POB 6584,New Parin,Thailand +FI,A,DEXQTHEV,XXX,Suraprasert-Chomsri,BANKING DEPARTMENT,Chaifahview,NSWB,FINSCO,CAL,770 Apisara Isle Suite 319,BUILDING 44351,,,Chaifahview,TH,POB 9593,Chaifahview,Thailand +FI,M,WELUIN4E,XXX,Chacko-Shan,HQ,Karawal Nagar,SSPA,ERPFIN,ADM C4,"23/08, Raju Ganj",SHOP H.No. 053,,,Karawal Nagar,IN,POB H.No. 681,Karawal Nagar,INDIA +FI,M,SUWCUSLQ,XXX,"Moses, Lane and Keller",OFFICE,Toddborough,SSPA,AIMFIN,ALL,815 Butler Roads,,,,Toddborough,US,POB 839,Toddborough,UNITED STATES OF AMERICA +FI,A,XOTITHLZ,XXX,"Prakalpawong, Polauaypon and Phusilarungrueng",REGIONAL OFFICE,West Sarunpornstad,CORP,AIMFINTG+,ADM C4,879 Pakjira Divide Apt. 005,UNIT 446,,,West Sarunpornstad,TH,POB 133,West Sarunpornstad,Thailand +FI,A,OFYXINMQ,XXX,Dhillon-Ravel,BANKING DEPARTMENT,Malda,SSPA,FINTGT,ALLBRA,"698, Khanna Marg",SHOP H.No. 58,,,Malda,IN,POB 48/145,Malda,INDIA +FI,D,MRNSGBPD,XXX,Jones Group,OFFICE,Crossville,PSPA,ERPFINTG+,DOC,91 Storey center,BUILDING 86,,,Crossville,GB,POB 4,Crossville,GREAT BRITAIN +FI,M,UTFIINWB,XXX,Shere-Sawhney,INDUSTRIAL ESTATE,Hosur,CORP,ERPFINTG+,CAL,"H.No. 21 +Sastry",BUILDING H.No. 082,,,Hosur,IN,POB 78/980,Hosur,INDIA +FI,M,GQTCUS19,XXX,Barnett LLC,HQ,North Brianside,CORP,FINTG+,ADM,7796 Roberts Highway,UNIT 38209,,,North Brianside,US,POB 52393,North Brianside,UNITED STATES OF AMERICA +FI,D,LUXSTHZE,XXX,Polauaypon and Sons,REGIONAL OFFICE,Chanikanview,SSPA,FINTG+,DOC,91275 Titipatrayunyong Island Apt. 644,,,,Chanikanview,TH,POB 0690,Chanikanview,Thailand +FI,M,FSHVMX4J,XXX,Laboratorios Velázquez-Casares,BANKING DEPARTMENT,Nueva Fiji,NSWB,FINTG+,DOC,Viaducto San Vicente y las Granadinas 727 Interior 709,BUILDING 2147,,,Nueva Fiji,MX,POB 6573,Nueva Fiji,MEXICO +FI,D,XSKVIEL5,XXX,Roe-McColgan,BRANCH,Megan Ville,CORP,ERPFINTG+,BRA,84 Cullen Street,BUILDING 07,,,Megan Ville,IE,POB 85,Megan Ville,IRELAND +FI,D,IMXSIEOS,XXX,"Boylan, Bones and Carley",BRANCH,Ebony Ville,PSPA,AIMFINTG+,ALL,85 Merry Street,SHOP 85,,,Ebony Ville,IE,POB 38,Ebony Ville,IRELAND +FI,D,RPTYUSH5,XXX,Atkinson-Hernandez,BRANCH,West Tracy,SUPE,AIMFIN,DOC,910 Smith Spur Apt. 152,SHOP 9055,,,West Tracy,US,POB 673,West Tracy,UNITED STATES OF AMERICA +FI,A,LUMBUS3R,XXX,Ellis-Cohen,BANKING DEPARTMENT,West Kenneth,SSPA,FINTGT,ADM C4,234 Ashley Drive Suite 344,,,,West Kenneth,US,POB 431,West Kenneth,UNITED STATES OF AMERICA +FI,M,WWGWIE6J,XXX,McMorrow LLC,INDUSTRIAL ESTATE,Travis Ville,SUPE,FINTAS,DOC,58 Hussey Street,SHOP 78,,,Travis Ville,IE,POB 99,Travis Ville,IRELAND +FI,A,FIMRGBBZ,XXX,Bradshaw-Stephenson,REGIONAL OFFICE,Martinborough,SSPA,FINTAS,CAL,0 Owens motorway,UNIT 9,,,Martinborough,GB,POB 307,Martinborough,GREAT BRITAIN +FI,A,VTZHGBV3,XXX,Barlow-Jones,BRANCH,Holmesmouth,SSPA,AIMFINTG+,ADM C4,"Studio 77C +Phillip manor",UNIT 7,,,Holmesmouth,GB,POB 317,Holmesmouth,GREAT BRITAIN +FI,M,OENQCAVU,XXX,Barrett Ltd,HQ,Franklinport,CORP,AIMFINTG+,ADM C4,838 Leslie Groves,BUILDING 043,,,Franklinport,CA,POB 46163,Franklinport,CANADA +FI,A,FWKSINV2,XXX,"Issac, Zachariah and Anand",OFFICE,Kakinada,SSPA,FINTAS,ADM,"H.No. 20, Mandal Chowk",SHOP 435,,,Kakinada,IN,POB H.No. 908,Kakinada,INDIA +FI,M,BGDVTHR9,XXX,"Tianvarich, Anekvorakul and Choeychuen",BANKING DEPARTMENT,Port Ratchanonside,CORP,FIN,ADM C4,0638 Yada Knoll Apt. 958,UNIT 710,,,Port Ratchanonside,TH,POB 2910,Port Ratchanonside,Thailand +FI,A,FAETUSD0,XXX,Ayala-Sanders,BANKING DEPARTMENT,Longton,SUPE,AIMFINTG+,ALL,208 Sarah Way Apt. 775,,,,Longton,US,POB 93692,Longton,UNITED STATES OF AMERICA +FI,M,XDEPGBGI,XXX,Grant Ltd,REGIONAL OFFICE,Sylviamouth,NSWB,FIN,CAL,4 Ian stravenue,,,,Sylviamouth,GB,POB 9,Sylviamouth,GREAT BRITAIN diff --git a/ml-models/pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb b/ml-models/pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb new file mode 100644 index 0000000..708b710 --- /dev/null +++ b/ml-models/pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb @@ -0,0 +1,1470 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# ISO 20022 PACS.008 Synthetic Data Generation Notebook\n", + "\n", + "This notebook demonstrates generation of synthetic raw data and synthetic raw labeled data for ISO20022 pacs.008 serial payment message. The raw labeled data is used to generate training dataset for training a ML model for predicting whether a pacs.008 Cross-Border payment compliant (per CBPR+ specification) XML message will be accepted or rejected by a FI receiving the pacs.008 message. The raw datasets are uploaded to an Amazon S3 bucket that you specify in the notebook. The process of generating raw synthetic data is as follows:\n", + "\n", + "1. Generate pacs.008 XML messages using `rapide`, an open source ISO20022 message generator available at https://github.com/aws-samples/iso20022-message-generator.\n", + "1. Upload the zip file to `data` directory in the same location as this notebook. If `data` directory doesn't exist then create it.\n", + "1. Modify the location of zip file(s) in the notebook.\n", + "\n", + "\n", + "**Dataset in this notebook:** For this sampe notebook, `rapide` was used to generate pacs.008 messages using BIC and LEI datasets generated using the accompanying Python notebook [iso20022_lei_bic_dataset.ipynb](./iso20022_lei_bic_datasets.ipynb). This notebook generates:\n", + "* Fake BIC codes for following countries:\n", + " * CA - Canada\n", + " * GB - Greate Britain\n", + " * IE - Ireland\n", + " * IN - India\n", + " * MX - Mexico\n", + " * TH - Thailand\n", + " * US - United States\n", + "* A subset of LEI entities as described in the notebook\n", + "\n", + "This sample notebook demonstrates generation of raw and labeled raw datasets, it uses a tar gzipped files containing pacs.008 XML messages generated by rapide:\n", + "* `iso20022-data/iso20022-raw-messages.tar.gz`: Contains thousands of pacs.008 XML messages \n" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Environment Setup" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Install packages" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Before running the code, please make sure you have this libraries and that the pandas version is the right one." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "!pip install pandas" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "!pip install xmltodict" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "String generators based on regex:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "!pip install rstr\n", + "!pip install exrex" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Authentication and Authorization" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm_client = boto3.Session().client('sagemaker')\n", + "sm_session = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Provide S3 bucket name\n", + "Create a S3 bucket where synthentic raw and labeled data will be stored and provide the bucket name here." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "\n", + "# Create a directory for storing generated synthetic data\n", + "synthetic_data_local_path = 'synthetic-data'\n", + "if not os.path.exists(synthetic_data_local_path):\n", + " os.makedirs(iso20022_data_path)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "# Update this variable with the S3 bucket name in the region where you are running this notebook in your account\n", + "# Note that S3 bucket names are unique in the region\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "raw_pacs008_messages_prefix = pacs008_prefix + '/raw-messages'\n", + "raw_data_prefix = pacs008_prefix + '/raw-data'\n", + "labeled_data_prefix = pacs008_prefix + '/labeled-data'\n", + "\n", + "raw_data_location = s3_bucket_uri + '/' + raw_data_prefix\n", + "labeled_data_location = s3_bucket_uri + '/' + labeled_data_prefix\n", + "\n", + "print(\"Downloading raw pacs008 messages from {}\".format (s3_bucket_uri + '/' + raw_pacs008_messages_prefix))\n", + "print(f\"Raw synthetic data will be uploaded to {raw_data_location}\")\n", + "print(f\"Labeled raw synthetic data will be uploaded to {labeled_data_location}\")" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Read Raw XML Messages" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import xmltodict\n", + "from collections import OrderedDict\n", + "import re\n", + "import zipfile\n", + "import tarfile\n", + "import glob\n", + "import random\n", + "import string\n", + "\n", + "import pandas as pd\n", + "import numpy as np\n", + "from sklearn.model_selection import train_test_split\n", + "from sklearn.preprocessing import StandardScaler, MinMaxScaler\n", + "from sklearn.exceptions import DataConversionWarning\n", + "from sklearn.compose import make_column_transformer\n", + "\n", + "# Flatten .xml files and turn them into a Dictionary\n", + "def flatten_dict(d):\n", + " def items():\n", + " for key, value in d.items():\n", + " if isinstance(value, dict):\n", + " for subkey, subvalue in flatten_dict(value).items():\n", + " yield key + \".\" + subkey, subvalue\n", + " else:\n", + " yield key, value\n", + "\n", + " return OrderedDict(items()) \n", + "\n", + "# Parsing dictionary and transforming it into a data frame.\n", + "# Each record is a data frame\n", + "def parse_dict_df(file):\n", + " with open(file) as fi:\n", + " xml=xmltodict.parse(fi.read())\n", + " flat= flatten_dict(xml)\n", + " data = pd.DataFrame(flat, columns=flat.keys(), index=[0])\n", + " return data\n", + " \n", + "# tar/gzipped archive\n", + "raw_data_targz_path = 'iso20022-data/iso20022-raw-messages.tar.gz'\n", + "extract_to_dir = './iso20022-raw-messages'\n", + "print(f\"Extracting files from {raw_data_targz_path} to {extract_to_dir}\")\n", + "with tarfile.open(raw_data_targz_path, 'r:gz') as gzip_ref:\n", + " gzip_ref.extractall(extract_to_dir)\n" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Raw Dataset From PACS 008 XML Messages" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "local_path ='./iso20022-raw-messages/messages/'\n", + "print('Reading raw messages input data from local path {}'.format(local_path))\n", + "files = glob.glob(os.path.join(local_path, \"*.xml\"))\n", + "print(f\"No. of pacs008 XML message files: {len(files)}\")\n", + "\n", + "df = pd.DataFrame()\n", + "print(\"Reading XML messages and creating data frame...\")\n", + "for f in files:\n", + " df = df.append(parse_dict_df(f),ignore_index=True)\n", + "\n", + "df = df.sample(frac=1)\n", + "print(f'Data frame shape after read raw pacs008 XML messages: {df.shape}')" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "df.head(5)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Transform Column Names" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Trim column names\n", + "for col in list(df.columns):\n", + " new_col = col.replace('RequestPayload.h:','').replace('RequestPayload.Doc:','').replace('.h:','.').replace('.Doc:','.')\n", + " new_col = new_col.replace('.', '_').replace(':', '_').replace('#','').replace('@','')\n", + " df = pd.DataFrame(df.rename(columns={col:new_col}))\n", + "print(f\"Columns: {df.columns}\")\n", + "\n", + "# Change data types.\n", + "# All features have 'object' data type. Features should be changed to their respective data type.\n", + "date_fts=['AppHdr_CreDt', 'Document_FIToFICstmrCdtTrf_GrpHdr_CreDtTm', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_IntrBkSttlmDt',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Dt'\n", + " ]\n", + "\n", + "numeric_fts=['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_IntrBkSttlmAmt_text', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstdAmt_text', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Amt_text',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_ChrgsInf_Amt_text',\n", + " 'Document_FIToFICstmrCdtTrf_GrpHdr_NbOfTxs']\n", + "\n", + "for col in date_fts:\n", + " df=df.astype({col:'datetime64'})\n", + "\n", + "for col in numeric_fts:\n", + " df=df.astype({col:'float64'})\n", + "\n", + "raw_data_output_path = 'synthetic-data/raw_data.csv'\n", + "print(f'Saving synthetic raw data with headers to {raw_data_output_path}')\n", + "df.to_csv(raw_data_output_path, index=False)\n", + "print(\"Complete synthetic raw dataset preparation.\")\n", + "\n", + "print(f\"Shape: {df.shape}\")\n", + "df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Upload Raw Dataset to S3" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "raw_data_upload_location = sm_session.upload_data(\n", + " path=\"synthetic-data/raw_data.csv\",\n", + " bucket=s3_bucket_name,\n", + " key_prefix=raw_data_prefix\n", + ")\n", + "\n", + "print(f\"Uploaded raw data to: {raw_data_upload_location}\")" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "**Experiments with data sizes**" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "\n", + "def get_country_code_from_bic(bic):\n", + " return bic[4:6]\n", + "\n", + "# Get Country Code from BIC\n", + "print(get_country_code_from_bic('SBININBB'))\n", + "\n", + "print(f\"Starting rows: {df.shape[0]}\")\n", + "\n", + "#us_count2 = df.loc[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='US') &\n", + "# (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='US')].shape[0]\n", + "#print(f\"Total US2 rows: {us_count2}\")\n", + "\n", + "us_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='US') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='US')]\n", + "us_count = us_df.shape[0]\n", + "print(f\"Total US rows: {us_count}\")\n", + "\n", + "us_duplicated_df = us_df[us_df.duplicated()]\n", + "print(f\"Duplicated US df shape {us_duplicated_df.shape}\")\n", + "removed_us_dups_df = us_df.drop_duplicates()\n", + "print(f\"Removed Duplicated US df shape {removed_us_dups_df.shape}\")\n", + "\n", + "ca_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='CA') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='CA')]\n", + "ca_count = ca_df.shape[0]\n", + "print(f\"Total Canada rows: {ca_count}\")\n", + "\n", + "in_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='IN') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='IN')]\n", + "in_count = in_df.shape[0]\n", + "print(f\"Total India rows: {in_count}\")\n", + "\n", + "gb_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='GB') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='GB')]\n", + "gb_count = gb_df.shape[0]\n", + "print(f\"Total GB rows: {gb_count}\")\n", + "\n", + "ie_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='IE') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='IE')]\n", + "ie_count = ie_df.shape[0]\n", + "print(f\"Total Ireland rows: {ie_count}\")\n", + "\n", + "mx_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='MX') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='MX')]\n", + "mx_count = mx_df.shape[0]\n", + "print(f\"Total Mexico rows: {mx_count}\")\n", + "\n", + "th_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='TH') |\n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='TH')]\n", + "th_count = th_df.shape[0]\n", + "print(f\"Total Thailand rows: {th_count}\")\n", + "\n", + "print(f\"Total rows: {in_count+us_count+ca_count+gb_count+ie_count+mx_count+th_count}\")\n", + "\n", + "test_frames = [us_df, ca_df, in_df, gb_df, ie_df, mx_df, th_df]\n", + "test_final_df = pd.concat(test_frames)\n", + "test_f_count = test_final_df.shape[0]\n", + "print(f\"Total Test Final DF rows: {test_f_count}\")\n", + "\n", + "print(\"Duplicates in test_final_df =>\")\n", + "print(test_final_df.duplicated())\n", + "\n", + "duplicated_df = test_final_df[test_final_df.duplicated()]\n", + "print(f\"Duplicated df shape {duplicated_df.shape}\")\n", + "removed_dups_df = test_final_df.drop_duplicates()\n", + "print(f\"Removed Duplicated df shape {removed_dups_df.shape}\")\n", + "\n", + "print(\"Unique from countries: \")\n", + "print(pd.unique(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']))\n", + "print(\"Unique to countries: \")\n", + "print(pd.unique(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Dataset Labeling \n", + "In next several steps we label messages for each country in the raw dataset generated by ISO20022 Message Generator, rapide. The countries we used were: CA, GB, IE, IN, MX, TH, US.\n", + "\n", + "The rules for labeling are described in the code.\n" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Labeling for India" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Label raw data to create labeled raw data set\n", + "\n", + "# Labeling for India as Creditor Country\n", + "to_india_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='IN']\n", + "to_india_rows = to_india_df.shape[0]\n", + "print(f\"No. of To India rows: {to_india_rows}\")\n", + "to_india_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for India as Debtor Country\n", + "from_india_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='IN']\n", + "from_india_rows = from_india_df.shape[0]\n", + "print(f\"No. of From India rows: {from_india_rows}\")\n", + "from_india_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import string\n", + "\n", + "# Make regulatory reporting missing i.e. NaN\n", + "def make_regulatory_reporting_nan(df):\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Nm=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Nm=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Tp=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Dt=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Ctry=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Amt_Ccy=np.NaN)\n", + " df = df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Amt_text=np.NaN)\n", + " return df\n", + "\n", + "# Random strings\n", + "def generate_random_str():\n", + " randstr0 = random.sample(string.ascii_lowercase,8)+random.sample(string.digits,4)+random.sample(string.ascii_lowercase,4)\n", + " return ''.join(randstr0)\n", + "\n", + "def generate_reg_code_str():\n", + " randstr0 = random.sample(string.ascii_uppercase,1)+random.sample(string.digits,5)\n", + " return ''.join(randstr0)\n", + " \n", + "# Labeling for payment payments To India i.e. India Creditor Country\n", + "# Success - 25% - RgltryRptg.DbtCdtRptgInd=CRED, RgltryRptg.Dtls.Cd with specified \n", + "# purpose codes i.e ['00.P0006', '00.P0008', '13.P1301', '13.P1302']\n", + "# CdtTrfTxInf.InstrForNxtAgt.InstrInf='None' i.e. NaN\n", + "# Failure - 20% - RgltryRptg.DbtCdtRptgInd=CRED, RgltryRptg.Dtls.Cd with specified values\n", + "# CdtTrfTxInf.InstrForNxtAgt.InstrInf=\n", + "# Presence of /REG/\n", + "# /REG/Any value or 00.P0006, 00.P0008, 13.P1301, 13.P1302 \n", + "# Success - 25% - RgltryRptg.DbtCdtRptgInd=CRED, RgltryRptg.Dtls.Cd=00.00000\n", + "# CdtTrfTxInf.InstrForNxtAgt.InstrInf=\n", + "# /REG/15.X0001 FDI in Retail\n", + "# /REG/15.X0002 FDI in Agriculture\n", + "# /REG/15.X0003 FDI in Transportation\n", + "# Failure - 25% - RgltryRptg.DbtCdtRptgInd=CRED, RgltryRptg.Dtls.Cd=00.00000\n", + "# CdtTrfTxInf.InstrForNxtAgt.InstrInf=\n", + "# Missing /REG/\n", + "# /REG/\n", + "# /REG/15.X000[2-100] FDI in Retail\n", + "# /REG/15.X0002 FDI in Retail\n", + "# /REG/15.X000[1|3|4-100] FDI in Agriculture\n", + "# /REG/15.X000[[1-2]|4-100]] FDI in Transportation\n", + "# /REG/15.X0003, 15.X0004, 16.XXXXX, 17.XXXXX \n", + "# Failure - 5% - Missing Regulatory Reporting element\n", + "# \n", + "to_india_fractions = np.array([0.25, 0.20, 0.25, 0.25, 0.05])\n", + "# Labeling for regulatory element\n", + "to_india_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='IN']\n", + "# Shuffle\n", + "to_india_df = to_india_df.sample(frac=1)\n", + "# Split into 5 dataframes \n", + "to_india_success_df1, to_india_failure_df1, to_india_success_df2, to_india_failure_df2, to_india_no_reg_df = np.array_split(to_india_df, \n", + " (to_india_fractions[:-1].cumsum() * len(to_india_df)).astype(int))\n", + "\n", + "print(f\"TO India_df after dataframe split, before processing row counts:\")\n", + "print(f\"to_india_df dataframe has {to_india_df.shape[0]} rows\")\n", + "print(f\"to_india_success_df1 dataframe has {to_india_success_df1.shape[0]} rows\")\n", + "print(f\"to_india_failure_df1 dataframe has {to_india_failure_df1.shape[0]} rows\")\n", + "print(f\"to_india_success_df2 dataframe has {to_india_success_df2.shape[0]} rows\")\n", + "print(f\"to_india_failure_df2 dataframe has {to_india_failure_df2.shape[0]} rows\")\n", + "print(f\"to_india_no_reg_df dataframe has {to_india_no_reg_df.shape[0]} rows\")\n", + "\n", + "#to_india_no_reg_df = to_india_df.sample(frack=0.05, random_state=299)\n", + "\n", + "print(f\"TO India after split, post processing row counts:\")\n", + "# The ISO20022 message generator creates correct regulatory reporting structure\n", + "# For CRED, with codes 00.P0006, 00.P0008, 13.P1301, 13.P1302\n", + "# Part 1: Success with RgltryRptg.DbtCdtRptgInd=CRED\n", + "to_india_success_df1 = to_india_success_df1.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "to_india_success_df1.insert(0, 'y_target', 'Success') \n", + "print(f\"to_india_success_df1 dataframe has {to_india_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_india_success_df1.shape}\")\n", + "to_india_success_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 2: Failure 1 with RgltryRptg.DbtCdtRptgInd=CRED, InstrForNxtAgt.InstrInf with /REG/ values\n", + "next_agt_instructions_fail_list = ['/REG/', '/REG/00.P0006', '/REG/00.P0008', '/REG/13.P1301', '/REG/13.P1302']\n", + "\n", + "def gen_india_failure_1(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_india_failure_1() dataframe has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_fail_list)\n", + " append = random.choice([True, False])\n", + " if next_agt_instructions=='/REG/':\n", + " next_agt_instructions = next_agt_instructions + generate_random_str() if append else next_agt_instructions\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_india_failure_1(to_india_failure_df1)\n", + "to_india_failure_df1.insert(0, 'y_target', 'Failure')\n", + "print(f\"to_india_failure_df1 dataframe has {to_india_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_india_failure_df1.shape}\")\n", + "to_india_failure_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 3: Success with RgltryRptg.DbtCdtRptgInd=CRED, RgltryRptg.Dtls.Cd=00.00000\n", + "# Requires InstrForNxtAgt.InstrInf with /REG/ values\n", + "next_agt_instructions_succ_list = ['/REG/15.X0001 FDI in Retail', '/REG/15.X0002 FDI in Agriculture',\n", + " '/REG/15.X0003 FDI in Transportation']\n", + "def gen_india_success_2(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_india_success_2() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_succ_list)\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd']='00.00000'\n", + "\n", + "gen_india_success_2(to_india_success_df2)\n", + "to_india_success_df2.insert(0, 'y_target', 'Success')\n", + "print(f\"to_india_success_df2 dataframe has {to_india_success_df2.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_india_success_df2.shape}\")\n", + "to_india_success_df2[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import exrex\n", + "\n", + "# Part 4: Failure with RgltryRptg.DbtCdtRptgInd=CRED, RgltryRptg.Dtls.Cd=00.00000\n", + "# Missing InstrForNxtAgt.InstrInf with accepted /REG/ values\n", + "next_agt_instructions_fail2_list = ['/REG/', '/REG/15.X000', '/REG/16.X']\n", + "regs1 = list(exrex.generate('(\\/REG\\/15\\.X000[2-3]) FDI in Retail'))\n", + "regs2 = list(exrex.generate('\\/REG\\/15\\.X000(?=1|3) FDI in Agriculture'))\n", + "regs3 = list(exrex.generate('(\\/REG\\/15\\.X000[1-2]) FDI in Transportation'))\n", + "regs4 = list(exrex.generate('(\\/REG\\/15\\.X000[4-9]) FDI in (Retail|Agriculture|Transportation)'))\n", + "#regs5 = list(exrex.generate('(\\/REG\\/15\\.X000[1-9][0-9]) FDI in (Retail|Agriculture|Transportation)'))\n", + "regs5 = list(exrex.generate('(\\/REG\\/15\\.X000\\d{2}) FDI in (Retail|Agriculture|Transportation)'))\n", + "regs_fail_list = regs1 + regs2 + regs3 + regs4 + regs5\n", + "next_agt_instructions_fail2_list = next_agt_instructions_fail2_list + regs_fail_list\n", + "\n", + "def gen_india_failure_2(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_india_failure_2() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_fail2_list)\n", + " makenull = random.choice([True, False])\n", + " if next_agt_instructions=='/REG/':\n", + " next_agt_instructions = '' if makenull else next_agt_instructions\n", + " if next_agt_instructions=='/REG/15.X000':\n", + " next_agt_instructions = next_agt_instructions + str(random.randint(4, 100))\n", + " if next_agt_instructions=='/REG/16.X':\n", + " next_agt_instructions = '/REG/' + str(random.randint(16, 100)) + '.' + generate_reg_code_str()\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd']='00.00000'\n", + " \n", + " \n", + "gen_india_failure_2(to_india_failure_df2)\n", + "to_india_failure_df2.insert(0, 'y_target', 'Failure')\n", + "print(f\"to_india_failure_df2 dataframe has {to_india_failure_df2.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_india_failure_df2.shape}\")\n", + "to_india_failure_df2[['y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + " ]].head(10)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 5: Regulatory reporting is missing\n", + "to_india_no_reg_df = make_regulatory_reporting_nan(to_india_no_reg_df)\n", + "print(f\"to_india_no_reg_df dataframe has {to_india_no_reg_df.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_india_no_reg_df.shape}\")\n", + "to_india_no_reg_df[[\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + " ]\n", + "]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payments From India i.e. India Debtor Country\n", + "# Only one rule: presence or absence of regulatory reporting.\n", + "# Success - 50% - RgltryRptg.DbtCdtRptgInd=DEBT, RgltryRptg.Dtls.Cd with specified values\n", + "# ISO20022 Message Generator includes these specific value, no action needed\n", + "# CdtTrfTxInf.InstrForNxtAgt.InstrInf='None' i.e. NaN\n", + "# Failure - 50% - RgltryRptg.DbtCdtRptgInd=DEBT, RgltryRptg is missing\n", + "\n", + "from_india_fractions = np.array([0.50, 0.50])\n", + "from_india_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='IN']\n", + "# Shuffle\n", + "from_india_df = from_india_df.sample(frac=1)\n", + "# Split into 2 dataframes with and without regulatory reporting elements\n", + "from_india_with_reg_df, from_india_no_reg_df = np.array_split(\n", + " from_india_df, \n", + " (from_india_fractions[:-1].cumsum() * len(from_india_df)).astype(int))\n", + "\n", + "print(f\"FROM India df after split, before processing row counts:\")\n", + "print(f\"from_india_df dataframe has {from_india_df.shape[0]} rows\")\n", + "print(f\"from_india_with_reg_df dataframe has {from_india_with_reg_df.shape[0]} rows\")\n", + "print(f\"from_india_no_reg_df dataframe has {from_india_no_reg_df.shape[0]} rows\")\n", + "\n", + "print(f\"From India df after split, post processing row counts:\")\n", + "\n", + "# From India with regulatory reporting to Success\n", + "#from_india_with_reg_df = from_india_df.sample(frack=0.80, random_state=301)\n", + "from_india_with_reg_df = from_india_with_reg_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "from_india_with_reg_df.insert(0, 'y_target', 'Success') \n", + "print(f\"from_india_with_reg_df dataframe has {from_india_with_reg_df.shape[0]} rows\")\n", + "\n", + "# Remove regulatory element for India\n", + "# from_india_no_reg_df = from_india_df.sample(frack=0.20, random_state=299)\n", + "from_india_no_reg_df = make_regulatory_reporting_nan(from_india_no_reg_df)\n", + "print(f\"from_india_no_reg_df dataframe has {from_india_no_reg_df.shape[0]} rows\")\n", + "\n", + "# final data frame with no regulatory reporting\n", + "india_no_reg_frames = [to_india_no_reg_df, from_india_no_reg_df]\n", + "india_no_reg_df = pd.concat(india_no_reg_frames)\n", + "india_no_reg_df = india_no_reg_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "# add target to Failure \n", + "india_no_reg_df.insert(0, 'y_target', 'Failure')\n", + "print(f\"india_no_reg_df dataframe has {india_no_reg_df.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {india_no_reg_df.shape}\")\n", + "india_no_reg_df[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + " ]\n", + "].head(5)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "#from_india_with_reg_df.head()\n", + "from_india_with_reg_df[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + " ]\n", + "].head(5)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Assemble all the dataframes to produce final dataset for India\n", + "final_india_frames = [to_india_success_df1, \n", + " to_india_failure_df1,\n", + " to_india_success_df2,\n", + " to_india_failure_df2,\n", + " india_no_reg_df,\n", + " from_india_with_reg_df]\n", + "\n", + "final_india_df = pd.concat(final_india_frames)\n", + "\n", + "print(f\"Final labeled India dataframe shape: {final_india_df.shape}\")\n", + "final_india_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "success_df = final_india_df[final_india_df['y_target']=='Success']\n", + "success_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "failure_df = final_india_df[final_india_df['y_target']=='Failure']\n", + "print(failure_df.shape)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Labeling for US" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payment payments To US i.e. US Creditor Country\n", + "# Success - 30% - CdtTrfTxInf_InstrForNxtAgt_InstrInf='None'\n", + "# Success - 30% - CdtTrfTxInf_InstrForNxtAgt_InstrInf=\n", + "# /SVC/It is to be delivered in one day. Two day penalty 2bp;three day penalty 3bp;greater than three days forfeit agent fee.\n", + "# /SVC/It is to be delivered in two days. Three day penalty 2bp;greater than three days forfeit agent fee.\n", + "# /SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day.\n", + "# \n", + "# Failure - 40% - CdtTrfTxInf.InstrForNxtAgt.InstrInf=\n", + "# Presence of /SVC/ with nothing\n", + "# /SVC/Anyother string\n", + "# /SVC/It is to be delivered in four days. Greater than four days penalty add 2bp per day \n", + "# \n", + "to_us_fractions = np.array([0.30, 0.30, 0.40])\n", + "# Labeling for CdtTrfTxInf_InstrForNxtAgt_InstrInf element\n", + "to_us_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='US']\n", + "# Shuffle\n", + "to_us_df = to_us_df.sample(frac=1)\n", + "# Split into 5 dataframes \n", + "to_us_success_df1, to_us_success_df2, to_us_failure_df1 = np.array_split(to_us_df, \n", + " (to_us_fractions[:-1].cumsum() * len(to_us_df)).astype(int))\n", + "\n", + "print(f\"TO US after dataframe split, before processing row counts:\")\n", + "print(f\"to_us_df dataframe has {to_us_df.shape[0]} rows\")\n", + "print(f\"to_us_success_df1 dataframe has {to_us_success_df1.shape[0]} rows\")\n", + "print(f\"to_us_success_df2 dataframe has {to_us_success_df2.shape[0]} rows\")\n", + "print(f\"to_us_failure_df1 dataframe has {to_us_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"TO US after split, post processing row counts:\")\n", + "\n", + "# Part 1: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=NaN\n", + "to_us_success_df1 = to_us_success_df1.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "to_us_success_df1.insert(0, 'y_target', 'Success') \n", + "print(f\"to_us_success_df1 dataframe has {to_us_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_us_success_df1.shape}\")\n", + "to_us_success_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 2: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=/SVC/ valid strings\n", + "# \n", + "next_agt_instructions_us_succ_list = [\n", + " '/SVC/It is to be delivered in one day. Two day penalty 2bp;three day penalty 3bp;greater than three days forfeit agent fee.',\n", + " '/SVC/It is to be delivered in two days. Three day penalty 2bp;greater than three days forfeit agent fee.',\n", + " '/SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day.'\n", + "]\n", + "\n", + "def gen_us_success_2(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_us_success_2() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_us_succ_list)\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_us_success_2(to_us_success_df2)\n", + "to_us_success_df2.insert(0, 'y_target', 'Success') \n", + "print(f\"to_us_success_df2 dataframe has {to_us_success_df2.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_us_success_df2.shape}\")\n", + "to_us_success_df2[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 3: Failure with dtTrfTxInf_InstrForNxtAgt_InstrInf=/SVC/ with invalid strings\n", + "# \n", + "next_agt_instructions_us_failure_list = [\n", + " '/SVC/'\n", + "]\n", + "\n", + "gen_str1 = list(exrex.generate('\\/SVC\\/It is to be delivered in one day\\. Two day penalty (?=[3-9])bp;three day penalty (?=[1-2]|[4-9])bp;greater than three days forfeit agent fee\\.'))\n", + "gen_str2 = list(exrex.generate('\\/SVC\\/It is to be delivered in two days\\. Three penalty (?=[1]|[3-9])bp;greater than three days forfeit agent fee\\.'))\n", + "gen_str3 = list(exrex.generate('\\/SVC\\/It is to be delivered in three days\\. Greater than three days penalty add (?=1|[3-9])bp per day\\.'))\n", + "gen_str4 = list(exrex.generate('\\/SVC\\/It is to be delivered in (two|three) day\\. Three day penalty 2bp;three day penalty 3bp;greater than three days forfeit agent fee\\.'))\n", + "gen_str5 = list(exrex.generate('\\/SVC\\/It is to be delivered in (one|three) days\\. Three penalty 2bp;greater than three days forfeit agent fee\\.'))\n", + "gen_str6 = list(exrex.generate('\\/SVC\\/It is to be delivered in (one|two) days\\. Greater than three days penalty add 2bp per day\\.'))\n", + "gen_str7 = list(exrex.generate('\\/SVC\\/It is to be delivered in (four|five|six) days\\.'))\n", + "gen_str = gen_str1 + gen_str2 + gen_str3 + gen_str4 + gen_str5 + gen_str6 + gen_str7\n", + "print(len(gen_str))\n", + "next_agt_instructions_us_failure_list = next_agt_instructions_us_failure_list + gen_str\n", + "print(len(gen_str))\n", + "\n", + "def gen_us_failure_1(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_us_failure_1() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_us_failure_list)\n", + " #addstring = random.choice([True, False])\n", + " #if next_agt_instructions=='/SVC/':\n", + " # next_agt_instructions = next_agt_instructions + generate_random_str() if addstring else next_agt_instructions\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_us_failure_1(to_us_failure_df1)\n", + "to_us_failure_df1.insert(0, 'y_target', 'Failure') \n", + "print(f\"to_us_success_df2 dataframe has {to_us_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_us_failure_df1.shape}\")\n", + "to_us_failure_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payment payments From US i.e. US Debtor Country\n", + "from_us_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='US']\n", + "# Shuffle\n", + "from_us_df = to_us_df.sample(frac=1)\n", + "# No Splits\n", + "\n", + "print(f\"FROM US after dataframe before processing row counts:\")\n", + "print(f\"from_us_df dataframe has {from_us_df.shape[0]} rows\")\n", + "\n", + "print(f\"FROM US post processing row counts:\")\n", + "\n", + "# Part 1: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=NaN\n", + "from_us_df = from_us_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "from_us_df.insert(0, 'y_target', 'Success') \n", + "print(f\"from_us_df dataframe has {to_us_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {from_us_df.shape}\")\n", + "from_us_df[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Assemble all the dataframes to produce final dataset for US\n", + "final_us_frames = [to_us_success_df1, \n", + " to_us_success_df2,\n", + " to_us_failure_df1,\n", + " from_us_df]\n", + "\n", + "final_us_df = pd.concat(final_us_frames)\n", + "\n", + "print(f\"Final labeled US dataframe shape: {final_us_df.shape}\")\n", + "final_us_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Labeling for Great Britain" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payment payments To GB i.e. GB Creditor Country\n", + "# Success - 20% - CdtTrfTxInf_InstrForNxtAgt_InstrInf='None'\n", + "# Success - 30% - CdtTrfTxInf_InstrForNxtAgt_InstrInf=\n", + "# /ACC/No return possible – Creditor Account closing today \n", + "# /SVC/It is delivered same business day. Non-delivery penalty 2bp per day.\n", + "# /SVC/It is to be delivered in one day. Two day penalty 2bp;greater than two days penalty add 1bp per day.\n", + "# \n", + "# Failure - 50% - CdtTrfTxInf.InstrForNxtAgt.InstrInf=\n", + "# Presence of /ACC/ with nothing\n", + "# Presence of /SVC/ with nothing\n", + "# /SVC/ Anyother string\n", + "# /SVC/It is to be delivered in two days. Greater than two days penalty add 2bp per day.\n", + "# /SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day. \n", + "# \n", + "to_gb_fractions = np.array([0.20, 0.30, 0.50])\n", + "# Labeling for CdtTrfTxInf_InstrForNxtAgt_InstrInf element\n", + "to_gb_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='GB']\n", + "# Shuffle\n", + "to_gb_df = to_gb_df.sample(frac=1)\n", + "# Split into 3 dataframes \n", + "to_gb_success_df1, to_gb_success_df2, to_gb_failure_df1 = np.array_split(to_gb_df, \n", + " (to_gb_fractions[:-1].cumsum() * len(to_gb_df)).astype(int))\n", + "\n", + "print(f\"TO GB after dataframe split, before processing row counts:\")\n", + "print(f\"to_gb_df dataframe has {to_gb_df.shape[0]} rows\")\n", + "print(f\"to_gb_success_df1 dataframe has {to_gb_success_df1.shape[0]} rows\")\n", + "print(f\"to_gb_success_df2 dataframe has {to_gb_success_df2.shape[0]} rows\")\n", + "print(f\"to_gb_failure_df1 dataframe has {to_gb_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"TO GB after split, post processing row counts:\")\n", + "\n", + "# Part 1: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=NaN\n", + "to_gb_success_df1 = to_gb_success_df1.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "to_gb_success_df1.insert(0, 'y_target', 'Success') \n", + "print(f\"to_gb_success_df1 dataframe has {to_gb_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_gb_success_df1.shape}\")\n", + "to_gb_success_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 2: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=/SVC/ or /ACC/ valid strings\n", + "# \n", + "next_agt_instructions_gb_succ_list = [\n", + " '/ACC/No return possible – Creditor Account closing today', \n", + " '/SVC/It is delivered same business day. Non-delivery penalty 2bp per day.',\n", + " '/SVC/It is to be delivered in one day. Two day penalty 2bp;greater than two days penalty add 1bp per day.'\n", + "]\n", + "\n", + "def gen_gb_success_2(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_gb_success_2() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_gb_succ_list)\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_gb_success_2(to_gb_success_df2)\n", + "to_gb_success_df2.insert(0, 'y_target', 'Success') \n", + "print(f\"to_gb_success_df2 dataframe has {to_gb_success_df2.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_gb_success_df2.shape}\")\n", + "to_gb_success_df2[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 3: Failure with dtTrfTxInf_InstrForNxtAgt_InstrInf=/SVC/ or /ACC/ with invalid strings\n", + "# Presence of /ACC/ with nothing\n", + "# Presence of /SVC/ with nothing\n", + "# /ACC/ Anyother string\n", + "# /SVC/ Anyother string\n", + "# /SVC/It is to be delivered in two days. Greater than two days penalty add 2bp per day \n", + "# /SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day \n", + "next_agt_instructions_gb_failure_list = [\n", + " '/ACC/',\n", + " '/SVC/'\n", + "]\n", + "\n", + "gen_str_a1 = list(exrex.generate('\\/ACC\\/return possible – Creditor Account closing (today|tomorrow|this week|next week)'))\n", + "gen_str_a2 = list(exrex.generate('\\/ACC\\/Yes return possible – Creditor Account closing (today|tomorrow|this week|next week)'))\n", + "\n", + "gen_str1 = list(exrex.generate('\\/SVC\\/It is delivered same business day\\. Non-delivery penalty (?=[1]|[3-9])bp per day\\.'))\n", + "gen_str2 = list(exrex.generate('\\/SVC\\/It is to be delivered in one business day\\. Two day penalty (?=[1]|[3-9])bp;greater than two days penalty add (?=[2-9])bp per day\\.'))\n", + "gen_str3 = list(exrex.generate('\\/SVC\\/It is to be delivered in (one|two|three|four) business day\\. Non-delivery penalty 2bp per day\\.'))\n", + "gen_str4 = list(exrex.generate('\\/SVC\\/It is to be delivered in (same|two|three|four|five) business day\\. Two day penalty 2bp;greater than two days penalty add 1bp per day\\.'))\n", + "\n", + "gen_str = gen_str1 + gen_str2 + gen_str3 + gen_str4 + gen_str_a1 + gen_str_a2\n", + "\n", + "next_agt_instructions_gb_failure_list = next_agt_instructions_gb_failure_list + gen_str\n", + "\n", + "def gen_gb_failure_1(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_gb_failure_1() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_gb_failure_list)\n", + " # addstring = random.choice([True, False])\n", + " # if next_agt_instructions=='/ACC/':\n", + " # next_agt_instructions = next_agt_instructions + generate_random_str() if addstring else next_agt_instructions\n", + " # if next_agt_instructions=='/SVC/':\n", + " # next_agt_instructions = next_agt_instructions + generate_random_str() if addstring else next_agt_instructions\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_gb_failure_1(to_gb_failure_df1)\n", + "to_gb_failure_df1.insert(0, 'y_target', 'Failure') \n", + "print(f\"to_gb_success_df2 dataframe has {to_gb_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_gb_failure_df1.shape}\")\n", + "to_gb_failure_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payment payments From GB i.e. GB Debtor Country\n", + "from_gb_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='GB']\n", + "# Shuffle\n", + "from_gb_df = to_gb_df.sample(frac=1)\n", + "# No Splits\n", + "\n", + "print(f\"FROM GB after dataframe before processing row counts:\")\n", + "print(f\"from_gb_df dataframe has {from_us_df.shape[0]} rows\")\n", + "\n", + "print(f\"FROM GB post processing row counts:\")\n", + "\n", + "# Part 1: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=NaN\n", + "from_gb_df = from_gb_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "from_gb_df.insert(0, 'y_target', 'Success') \n", + "print(f\"from_gb_df dataframe has {to_gb_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {from_gb_df.shape}\")\n", + "from_gb_df[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Assemble all the dataframes to produce final dataset for GB\n", + "final_gb_frames = [to_gb_success_df1, \n", + " to_gb_success_df2,\n", + " to_gb_failure_df1,\n", + " from_gb_df]\n", + "\n", + "final_gb_df = pd.concat(final_gb_frames)\n", + "\n", + "print(f\"Final labeled GB dataframe shape: {final_gb_df.shape}\")\n", + "final_gb_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Labeling for Ireland" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payment payments To Ireland i.e. IE Creditor Country\n", + "# Success - 25% - CdtTrfTxInf_InstrForNxtAgt_InstrInf='None'\n", + "# Success - 25% - CdtTrfTxInf_InstrForNxtAgt_InstrInf=\n", + "# /SVC/It is to be delivered in one day. Two day penalty 2bp, three days penalty 5bp.\n", + "# /TRSY/Treasury Services Platinum Customer\n", + "# /TRSY/Treasury Services Gold Customer\n", + "# /TRSY/Treasury Services Silver Customer\n", + "# \n", + "# Failure - 50% - CdtTrfTxInf.InstrForNxtAgt.InstrInf=\n", + "# Presence of /SVC/ with nothing\n", + "# /SVC/ Anyother string \n", + "# /TRSY/ Anyother string \n", + "# \n", + "to_ie_fractions = np.array([0.25, 0.25, 0.50])\n", + "# Labeling for CdtTrfTxInf_InstrForNxtAgt_InstrInf element\n", + "to_ie_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry']=='IE']\n", + "# Shuffle\n", + "to_ie_df = to_ie_df.sample(frac=1)\n", + "# Split into 3 dataframes \n", + "to_ie_success_df1, to_ie_success_df2, to_ie_failure_df1 = np.array_split(to_ie_df, \n", + " (to_ie_fractions[:-1].cumsum() * len(to_ie_df)).astype(int))\n", + "\n", + "print(f\"TO IE after dataframe split, before processing row counts:\")\n", + "print(f\"to_ie_df dataframe has {to_gb_df.shape[0]} rows\")\n", + "print(f\"to_ie_success_df1 dataframe has {to_ie_success_df1.shape[0]} rows\")\n", + "print(f\"to_ie_success_df2 dataframe has {to_ie_success_df2.shape[0]} rows\")\n", + "print(f\"to_ie_failure_df1 dataframe has {to_ie_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"TO IE after split, post processing row counts:\")\n", + "\n", + "# Part 1: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=NaN\n", + "to_ie_success_df1 = to_ie_success_df1.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "to_ie_success_df1.insert(0, 'y_target', 'Success') \n", + "print(f\"to_ie_success_df1 dataframe has {to_ie_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_ie_success_df1.shape}\")\n", + "to_ie_success_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 2: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=/SVC/ valid strings\n", + "# \n", + "next_agt_instructions_ie_succ_list = [\n", + " '/SVC/It is to be delivered in one day. Two day penalty 2bp;three days penalty 5bp.',\n", + " '/TRSY/Treasury Services Platinum Customer',\n", + " '/TRSY/Treasury Services Gold Customer',\n", + " '/TRSY/Treasury Services Silver Customer'\n", + "]\n", + "\n", + "def gen_ie_success_2(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_ie_success_2() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_ie_succ_list)\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_ie_success_2(to_ie_success_df2)\n", + "to_ie_success_df2.insert(0, 'y_target', 'Success') \n", + "print(f\"to_ie_success_df2 dataframe has {to_ie_success_df2.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_ie_success_df2.shape}\")\n", + "to_ie_success_df2[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Part 3: Failure with dtTrfTxInf_InstrForNxtAgt_InstrInf=/SVC/ with invalid strings\n", + "# Presence of /SVC/ with nothing\n", + "# /SVC/ Anyother string \n", + "# Presence of /TRSY/ with nothing\n", + "# /TRSY/ Anyother string \n", + "next_agt_instructions_ie_failure_list = [\n", + " '/SVC/',\n", + " '/TRSY/'\n", + "]\n", + "\n", + "gen_str1 = list(exrex.generate('\\/SVC\\/It is to be delivered in one day\\. Two day penalty (?=1|[3-9])bp;three days penalty (?=[1-4]|[6-9])bp\\.'))\n", + "gen_str2 = list(exrex.generate('\\/TRSY\\/Treasury Services (Bronze|Copper|Iron|Glass|Earth|Water|Fire|Unimportant|Low|Important|Corporate|Small Business|Large Business|Business) Customer'))\n", + "next_agt_instructions_ie_failure_list = next_agt_instructions_ie_failure_list + gen_str1 + gen_str2\n", + "\n", + "def gen_ie_failure_1(df):\n", + " rows = df.shape[0]\n", + " print(f\"gen_ie_failure_1() has {rows} rows\")\n", + " for i in df.index:\n", + " next_agt_instructions = random.choice(next_agt_instructions_ie_failure_list)\n", + " #addstring = random.choice([True, False])\n", + " #next_agt_instructions = next_agt_instructions + generate_random_str() if addstring else next_agt_instructions\n", + " df.at[i, 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf']=next_agt_instructions\n", + "\n", + "gen_ie_failure_1(to_ie_failure_df1)\n", + "to_ie_failure_df1.insert(0, 'y_target', 'Failure') \n", + "print(f\"to_ie_success_df2 dataframe has {to_ie_failure_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {to_ie_failure_df1.shape}\")\n", + "to_ie_failure_df1[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Labeling for payment payments From Ireland i.e. IE Debtor Country\n", + "from_ie_df = df[df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='IE']\n", + "# Shuffle\n", + "from_ie_df = to_ie_df.sample(frac=1)\n", + "# No Splits\n", + "\n", + "print(f\"FROM IE after dataframe before processing row counts:\")\n", + "print(f\"from_ie_df dataframe has {from_us_df.shape[0]} rows\")\n", + "\n", + "print(f\"FROM IE post processing row counts:\")\n", + "\n", + "# Part 1: Success with dtTrfTxInf_InstrForNxtAgt_InstrInf=NaN\n", + "from_ie_df = from_ie_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "from_ie_df.insert(0, 'y_target', 'Success') \n", + "print(f\"from_ie_df dataframe has {to_ie_success_df1.shape[0]} rows\")\n", + "\n", + "print(f\"Shape: {from_ie_df.shape}\")\n", + "from_ie_df[[\n", + " 'y_target',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf'\n", + "]]" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Assemble all the dataframes to produce final dataset for Ireland\n", + "final_ie_frames = [to_ie_success_df1, \n", + " to_ie_success_df2,\n", + " to_ie_failure_df1,\n", + " from_ie_df]\n", + "\n", + "final_ie_df = pd.concat(final_ie_frames)\n", + "\n", + "print(f\"Final labeled Ireland dataframe shape: {final_ie_df.shape}\")\n", + "final_ie_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Labeling for Canada, Mexico, Thailand\n", + "To Canada, Mexico, Thailand from all except India:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# To Canada, Mexico, Thailand from all, except India\n", + "\n", + "final_to_ca_mx_th_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry'].isin(['CA', 'MX', 'TH'])) & \n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']!='IN')]\n", + "\n", + "print(f\"To Canada, Mexico, Thailand, from all except India dataframe shape: {final_to_ca_mx_th_df.shape}\")\n", + "\n", + "final_to_ca_mx_th_df = final_to_ca_mx_th_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "final_to_ca_mx_th_df.insert(0, 'y_target', 'Success') \n", + "\n", + "final_to_ca_mx_th_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "To Canada, Mexico, Thailand from India:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# To Canada, Mexico, Thailand from all, from India\n", + "\n", + "to_ca_mx_th_fr_in_df = df[(df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry'].isin(['CA', 'MX', 'TH'])) & \n", + " (df['Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry']=='IN')]\n", + "\n", + "print(f\"To Canada, Mexico, Thailand from India dataframe shape: {to_ca_mx_th_fr_in_df.shape}\")\n", + "\n", + "to_fractions = np.array([0.50, 0.50])\n", + "# Labeling for CdtTrfTxInf_InstrForNxtAgt_InstrInf element\n", + "# Split into 2 dataframes \n", + "to_ca_mx_th_fr_in_succ_df, to_ca_mx_th_fr_in_failure_df = np.array_split(to_ca_mx_th_fr_in_df, \n", + " (to_fractions[:-1].cumsum() * len(to_ca_mx_th_fr_in_df)).astype(int))\n", + "\n", + "to_ca_mx_th_fr_in_succ_df = to_ca_mx_th_fr_in_succ_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "to_ca_mx_th_fr_in_succ_df.insert(0, 'y_target', 'Success') \n", + "\n", + "to_ca_mx_th_fr_in_failure_df = make_regulatory_reporting_nan(to_ca_mx_th_fr_in_failure_df)\n", + "to_ca_mx_th_fr_in_failure_df = to_ca_mx_th_fr_in_failure_df.assign(Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf=np.NaN)\n", + "to_ca_mx_th_fr_in_failure_df.insert(0, 'y_target', 'Failure') \n", + "\n", + "frames = [to_ca_mx_th_fr_in_succ_df, to_ca_mx_th_fr_in_failure_df]\n", + "final_to_ca_mx_th_fr_in_df = pd.concat(frames)\n", + "\n", + "print(f\"final_to_ca_mx_th_fr_in_df shape: {final_to_ca_mx_th_fr_in_df.shape}\")\n", + "\n", + "final_to_ca_mx_th_fr_in_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Final Assemnly of Labeled Dataset" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "final_frames = [final_us_df, final_india_df, final_gb_df, final_ie_df, final_to_ca_mx_th_df, final_to_ca_mx_th_fr_in_df]\n", + "\n", + "final_df = pd.concat(final_frames)\n", + "\n", + "final_df = final_df.sample(frac=1)\n", + "\n", + "labeled_raw_data_output_path = 'synthetic-data/labeled_data.csv'\n", + "print(f'Saving labeled synthetic raw data with headers to {labeled_raw_data_output_path}')\n", + "final_df.to_csv(labeled_raw_data_output_path, index=False)\n", + "\n", + "print(f\"Final labeled dataframe shape: {final_df.shape}\")\n", + "final_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Upload to S3 Bucket" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "labeled_data_location = sm_session.upload_data(\n", + " path=labeled_raw_data_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=labeled_data_prefix,\n", + ")\n", + "print(f\"Labeled Data Location: {labeled_data_location}\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "instance_type": "ml.g4dn.xlarge", + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 4 +} diff --git a/ml-models/pacs008/synthetic-data/iso20022_lei_bic_datasets.ipynb b/ml-models/pacs008/synthetic-data/iso20022_lei_bic_datasets.ipynb new file mode 100644 index 0000000..d9a838d --- /dev/null +++ b/ml-models/pacs008/synthetic-data/iso20022_lei_bic_datasets.ipynb @@ -0,0 +1,311 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "id": "47342590", + "metadata": {}, + "source": [ + "# ISO20022 Datasets for ML Prototype\n", + "This notebook creates Legal Entity Identifier (LEI) and fake Business Identification Code (BIC) datasets for use in a machine learning prototype for predicting if a pacs.008 message will be processed without exceptions. \n", + "\n", + "LEI dataset uses [GLEIF Golden Copy](https://www.gleif.org/en/lei-data/gleif-golden-copy/download-the-golden-copy#/) downloaded from Global Legal Entity Indentifier Foundation (GLEIF). The LEI dataset is a subset used for ML prototype.\n", + "\n", + "BIC dataset is a fake dataset generated using [Faker](https://faker.readthedocs.io/en/master/).\n" + ] + }, + { + "cell_type": "markdown", + "id": "a2209d24", + "metadata": {}, + "source": [ + "## Basic setup" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "6e4deba1", + "metadata": {}, + "outputs": [], + "source": [ + "import numpy as np # linear algebra\n", + "import pandas as pd # data processing, CSV file I/O (e.g. pd.read_csv)\n", + "import matplotlib.pyplot as plt\n", + "import seaborn as sns\n", + "import nltk\n", + "from nltk.corpus import stopwords\n", + "import string\n", + "from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer\n", + "from sklearn.decomposition import TruncatedSVD\n", + "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", + "from sklearn.utils import shuffle\n", + "color = sns.color_palette()\n", + "\n", + "%matplotlib inline" + ] + }, + { + "cell_type": "markdown", + "id": "97fc47d9", + "metadata": {}, + "source": [ + "## LEI Database" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "a4f33cf6", + "metadata": {}, + "outputs": [], + "source": [ + "lei_full_df = pd.read_csv(\"iso20022-data/20210408-0000-gleif-goldencopy-lei2-golden-copy.csv\")\n", + "\n", + "print(\"Number of rows in full LEI dataset : \",lei_full_df.shape[0])\n", + "\n", + "print(f\"Shape: {lei_full_df.shape}\")\n", + "print(f\"Columns: {lei_full_df.columns}\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "8c62be94", + "metadata": {}, + "outputs": [], + "source": [ + "lei_full_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "061d4694", + "metadata": {}, + "outputs": [], + "source": [ + "lei_selected_df = lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['US', 'CA', 'IN', 'GB', 'TH', 'MX', 'IE'])]\n", + "print(f\"Shape of selected countries: {lei_selected_df.shape}\")\n", + "\n", + "us_df = (lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['US'])]).head(500)\n", + "print(f\"US shape: {us_df.shape}\")\n", + "ca_df = (lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['CA'])]).head(200)\n", + "print(f\"Canada shape: {ca_df.shape}\")\n", + "in_df = (lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['IN'])]).head(650)\n", + "print(f\"India shape: {in_df.shape}\")\n", + "gb_df = lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['GB'])].head(300)\n", + "print(f\"Great Britain shape: {gb_df.shape}\")\n", + "th_df = (lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['TH'])]).head(100)\n", + "print(f\"Thailand shape: {th_df.shape}\")\n", + "mx_df = lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['MX'])].head(100)\n", + "print(f\"Mexico shape: {mx_df.shape}\")\n", + "ie_df = lei_full_df.loc[lei_full_df['Entity.LegalAddress.Country'].isin(['IE'])].head(150)\n", + "print(f\"Ireland shape: {ie_df.shape}\")\n", + "\n", + "frames = [us_df, ca_df, in_df, gb_df, th_df, mx_df, ie_df]\n", + "\n", + "ml_prototype_df = pd.concat(frames)\n", + "print(f\"ML Prototype shape: {ml_prototype_df.shape}\")\n", + "\n", + "ml_prototype_df = shuffle(ml_prototype_df)\n", + "ml_prototype_df.to_csv('iso20022-data/lei_ml_prototype_records.csv', index=False)\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "db89b8a4", + "metadata": {}, + "outputs": [], + "source": [ + "lei_small_df = pd.read_csv(\"iso20022-data/lei-records.csv\")\n", + "print(\"Number of rows in full LEI dataset : \",lei_small_df.shape[0])\n", + "lei_small_df.head()" + ] + }, + { + "cell_type": "markdown", + "id": "7a135503", + "metadata": {}, + "source": [ + "## BIC Database" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "7eb3ceab", + "metadata": {}, + "outputs": [], + "source": [ + "!pip install Faker" + ] + }, + { + "cell_type": "markdown", + "id": "6c5bcba5", + "metadata": {}, + "source": [ + "### Build Synthetic BIC Database" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "0ba6148c", + "metadata": {}, + "outputs": [], + "source": [ + "from faker import Faker \n", + "import numpy as np\n", + "import pandas as pd\n", + "\n", + "mod_flags = ['A','M','D']\n", + "countries = ['US', 'CA', 'IN', 'GB', 'TH', 'MX', 'IE']\n", + "locale_map = {\n", + " 'US': 'en_US',\n", + " 'CA': 'en_CA',\n", + " 'IN': 'en_IN',\n", + " 'GB': 'en_GB',\n", + " 'TH': 'en_TH',\n", + " 'MX': 'es_MX',\n", + " 'IE': 'en_IE'\n", + "}\n", + "\n", + "countries_dict = {\n", + " 'US': 'UNITED STATES OF AMERICA',\n", + " 'CA': 'CANADA',\n", + " 'IN': 'INDIA',\n", + " 'GB': 'GREAT BRITAIN',\n", + " 'TH': 'Thailand',\n", + " 'MX': 'MEXICO',\n", + " 'IE': 'IRELAND'\n", + "}\n", + "branch_info = ['BRANCH', 'BANKING DEPARTMENT', 'REGIONAL OFFICE', 'OFFICE', 'HQ', 'SHOPPING MALL', 'INDUSTRIAL ESTATE']\n", + "address2 = ['BUILDING', 'SHOP', 'UNIT', '']\n", + "subtypes = ['SUPE', 'NSWB', 'BEID', 'CORP', 'PSPA', 'SSPA']\n", + "value_added_services = ['AIMFIN', 'AIMFINTG+', 'FIN', 'FINSCO', 'FINTG+', 'ERPFIN', 'ERPFINTG+', 'FINTGT', 'FINTAS']\n", + "extra_info = ['ALL', 'ADM', 'ADM C4', 'BRA', 'PAY', 'ALLBRA', 'DOC', 'CAL']\n", + "\n", + "# Instantiate Faker with multiple locales\n", + "fake = Faker(['en_US', 'en_CA', 'en_IN', 'en_GB', 'en_TH', 'es_MX', 'en_IE']) \n", + "print(f'Locales: {fake.locales}')\n", + "fake1 = fake[locale_map['US']]\n", + "print(f'Generator locale: {fake1}')\n", + "\n", + "def create_data(x): \n", + " # dictionary \n", + " bank = {} \n", + " \n", + " for i in range(0, x): \n", + " country = fake.random_element(countries)\n", + " generator = fake[locale_map[country]]\n", + " \n", + " bank[i] = {} \n", + " bank[i]['TAG'] = 'FI'\n", + " bank[i]['MODIFICATION FLAG'] = fake.random_element(mod_flags)\n", + " bic = generator.swift(length=8)\n", + " random_bic = bic[0:4] + country + bic[6:8]\n", + " bank[i]['BIC CODE'] = random_bic\n", + " bank[i]['BRANCH CODE'] = 'XXX'\n", + " bank[i]['INSTITUTION NAME'] = generator.company()\n", + " bank[i]['BRANCH INFORMATION'] = fake.random_element(branch_info)\n", + " city = generator.city()\n", + " bank[i]['CITY HEADING'] = city\n", + " bank[i]['SUBTYPE INDICATION'] = fake.random_element(subtypes)\n", + " bank[i]['VALUE ADDED SERVICES'] = fake.random_element(value_added_services)\n", + " bank[i]['EXTRA INFO'] = fake.random_element(extra_info)\n", + " bank[i]['PHYSICAL ADDRESS 1'] = generator.street_address()\n", + " addr2 = generator.random_element(address2)\n", + " bank[i]['PHYSICAL ADDRESS 2'] = '' if addr2 == '' else addr2 + ' ' + generator.building_number()\n", + " bank[i]['PHYSICAL ADDRESS 3'] = ''\n", + " bank[i]['PHYSICAL ADDRESS 4'] = ''\n", + " bank[i]['LOCATION'] = city\n", + " bank[i]['COUNTRY NAME'] = country\n", + " bank[i]['POB NUMBER'] = 'POB ' + generator.building_number()\n", + " bank[i]['POB LOCATION'] = city\n", + " bank[i]['POB COUNTRY NAME'] = countries_dict[country] \n", + " \n", + " return bank\n", + " \n", + "df = pd.DataFrame(create_data(200)).transpose()\n", + "df.to_csv('iso20022-data/bic_ml_prototype_records.csv', index=False)\n", + "\n", + "df.head(10)" + ] + }, + { + "cell_type": "markdown", + "id": "a4982f73", + "metadata": {}, + "source": [ + "## ISO20022 PACS.008 Synthetic Dataset" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "466d19e5", + "metadata": {}, + "outputs": [], + "source": [ + "print(f\"Unique BICs: {len(pd.unique(df['BIC CODE']))}\")\n", + "print(f\"Unique BICs: {len(df['BIC CODE'].unique())}\")\n", + "#'US', 'CA', 'IN', 'GB', 'TH', 'MX', 'IE'\n", + "\n", + "us_shape = df[df['BIC CODE'].astype(str).str.contains(\"US\")].shape\n", + "print(f\"US BICs: {in_shape[0]}\")\n", + "\n", + "ca_shape = df[df['BIC CODE'].astype(str).str.contains(\"CA\")].shape\n", + "print(f\"Canada BICs: {in_shape[0]}\")\n", + "\n", + "gb_shape = df[df['BIC CODE'].astype(str).str.contains(\"GB\")].shape\n", + "print(f\"Great Britain BICs: {in_shape[0]}\")\n", + "\n", + "in_shape = df[df['BIC CODE'].astype(str).str.contains(\"IN\")].shape\n", + "print(f\"India BICs: {in_shape[0]}\")\n", + "\n", + "th_shape = df[df['BIC CODE'].astype(str).str.contains(\"TH\")].shape\n", + "print(f\"Thailand BICs: {in_shape[0]}\")\n", + "\n", + "mx_shape = df[df['BIC CODE'].astype(str).str.contains(\"MX\")].shape\n", + "print(f\"Mexico BICs: {in_shape[0]}\")\n", + "\n", + "ie_shape = df[df['BIC CODE'].astype(str).str.contains(\"IE\")].shape\n", + "print(f\"Ireland BICs: {in_shape[0]}\")\n", + "\n", + "print(\"All BICS \")\n", + "print(f\"{df['BIC CODE'].unique()}\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "11f5def9", + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 5 +} diff --git a/ml-models/pacs008/synthetic-data/lei_ml_prototype_records.csv b/ml-models/pacs008/synthetic-data/lei_ml_prototype_records.csv new file mode 100644 index 0000000..2653199 --- /dev/null +++ b/ml-models/pacs008/synthetic-data/lei_ml_prototype_records.csv @@ -0,0 +1,2000 @@ 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+08IRJODWFYBI7QWRGS31,Weyerhaeuser Company,,Weyerhaeuser Timber Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Kristy T Harlan,,,,220 Occidental Avenue South,,,Seattle,US-WA,US,98104,,C/O Devin Stockfish,,,,Mail Stop CH 5M,33663 Weyerhaeuser Way South,,Federal Way,US-WA,US,98003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-WA,,NHYA,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-07-27T18:02:00.000Z,LAPSED,2017-06-21T15:47:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0SQTNV1X017GHU7LDR14,BNYM MELLON DB NSL INTERNATIONAL STOCK INDEX FUND,,EB DV Non-SL International Stock Index Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE BANK OF NEW YORK MELLON,,,,240 Greenwich Street,,,New York,US-NY,US,10007,,C/O THE BANK OF NEW YORK MELLON,,,,240 Greenwich Street,New York County,,New York,US-NY,US,10007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P042132,US-NY,FUND,8888,,,,,,ACTIVE,,,,,,2012-09-21T19:15:00.000Z,2021-02-18T15:33:00.000Z,ISSUED,2021-10-06T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P042132,,,,,,,,,,,,,,, +213800ICG8VFM5V8SY42,BNP PARIBAS INDIA HOLDING PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,"BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2011FTC220472,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-20T00:00:00Z,2020-05-11T14:51:54.580Z,ISSUED,2021-05-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74999MH2011FTC220472,,,,,,,,,,,,,,, +2549001YKYN646THF164,SCB Foreign Fixed Income Fund 6ML6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7th-8th Floor,,,,SCB Park Plaza 1,18 Ratchadapisek road,Chatuchak,Bangkok,TH-10,TH,10900,,7th-8th Floor,,,,SCB Park Plaza 1,18 Ratchadapisek road,Chatuchak,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Fixed Income Fund,,,,,ACTIVE,,,,,,2019-02-15T19:16:21.269Z,2020-02-16T14:30:59.263Z,LAPSED,2020-02-15T19:16:21.270Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001ZBQ8M6ZLS9336,Glastronix LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 21, E-2",,,,II Phase Peenya Industrial Area,,,Bangalore,IN-KA,IN,560058,,"No. 21, E-2",,,,II Phase Peenya Industrial Area,,,Bangalore,,IN,560058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAB-8725,IN,,U5S6,,,,,,ACTIVE,,,,,,2018-12-06T15:33:56.533Z,2021-02-24T18:57:27.519Z,ISSUED,2022-02-26T15:18:38.933Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAB-8725,,,,,,,,,,,,,,, +254900062Y1DFX4X2F20,JAINIKA EXPORT IMPORT PRIVATE LIMITED,,,,,,,,,,,,,,,,,JAINIKA EXPORT IMPORT PRIVATE LIMITED,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,6C 83,,,,Vyas Colony,,,Bikaner,IN-RJ,IN,334003,,6C 83,,,,Vyas Colony,,,Bikaner,IN-RJ,IN,334003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900RJ2015PTC048624,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-01-30T14:37:40.808Z,2021-01-31T14:30:55.440Z,LAPSED,2021-01-30T14:37:40.809Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74900RJ2015PTC048624,,,,,,,,,,,,,,, +2549001VOPTGCB37FJ04,Desai Construction Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"522, 5th Floor, East Wing",,,,Tulsiani Chamber,"212, Nariman Point",,Mumbai,IN-MH,IN,400021,,"Construction House, N.H. No. 48",,,,Opp. New GIDC,Gundlav,,Valsad,IN-GJ,IN,396001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45201MH1988PTC269690,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-26T14:42:21.600Z,2021-01-29T15:22:09.690Z,ISSUED,2022-02-26T14:42:21.601Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U45201MH1988PTC269690,,,,,,,,,,,,,,, +21380072K914ZUL63W85,STONE & CO GLOBAL GROWTH FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STONE & CO LIMITED,,,,36 TORONTO STREET SUITE 710,,,TORONTO,CA-AB,CA,M5C 2CR,,STONE & CO LIMITED,,,,36 TORONTO STREET SUITE 710,,,TORONTO,CA-AB,CA,M5C 2CR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,9330,CA,FUND,8888,FUND,,,,,ACTIVE,,,549300MUMSMVQIWFHJ95,,,2018-01-08T00:00:00Z,2019-01-23T10:01:01.960Z,DUPLICATE,2019-01-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,9330,,,,,,,,,,,,,,, +0NZNGFV0Y4ZJJ2OT4J60,958 Madison Associates,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,50 Pond Road,,,,,,,Kings Point,US-NY,US,11024,,50 Pond Road,,,,,,,Kings Point,US-NY,US,11024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,LIMITED,,,,,ACTIVE,,,,,,2012-11-22T10:52:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800FXMVNUXC5MNC19,"HSBC FONDO 1, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE (HSBCJUB)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,PASEO DE LA REFORMA 347,"CUAUHTEMOC, DISTRITO FEDERAL",,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:37:29.353Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800C6ZSL9MEJVVX89,HSBC LARGE CAP EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:17:55.273Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900008JMW7ML14I43,LEAP INCORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Bhagiya Chauraha,,,,Gauspak Maqbara 1st,Near Anjum Convent School,,Moradabad,,IN,244001,,Bhagiya Chauraha,,,,Gauspak Maqbara 1st,Near Anjum Convent School,,Moradabad,,IN,244001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAHFL1309C,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-07-03T15:02:55.939Z,2019-11-26T13:00:31.681Z,LAPSED,2019-07-03T15:02:55.939Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAHFL1309C,,,,,,,,,,,,,,, +21380012AXFJ9I1OZA76,TRUSTEES OF THE MARGARET TAYLOR WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,134 OTLEY ROAD,,,,,,,BINGLEY,GB-BRD,GB,BD16 3HD,,134 OTLEY ROAD,,,,ELDWICK,,,BINGLEY,GB-BRD,GB,BD16 3HD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-02T00:00:00Z,2019-03-18T11:03:39.320Z,LAPSED,2018-11-02T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800P57WIGJGZJZI57,HSBC ASIA PACIFIC (EX JAPAN) DIVIDEND YIELD FUND,,HAPDF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:17:55.273Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800ELM6FFOFCCC268,"HSBC-E3, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:45:36.153Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0XVIBSHDZST3OFQCXC32,Fidelity Investment Trust - Fidelity Nordic Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007099,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:36:00.000Z,2020-06-03T14:33:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007099,,,,,,,,,,,,,,, +213800886BSM4O752W07,MCS EQUIPMENT LEASING INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,40 BETHRIDGE RD,,,,,,,REXDALE,CA-ON,CA,M9W1N1,,40 BETHRIDGE RD,,,,,,,REXDALE,CA-ON,CA,M9W1N1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,136421179,CA,,O90R,,,,,,ACTIVE,,,,,,2015-03-03T00:00:00Z,2020-07-21T12:36:37.780Z,LAPSED,2016-03-03T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,136421179,,,,,,,,,,,,,,, +25490046S8MF4Q8ZDN84,บริษัท น้ำตาลครบุรี จำกัด (มหาชน),,,,,,,,,,,,,,,,,Khonburi Sugar Public Company Limited,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,5 Soi Sukhumvit 57,,,,,,,Bangkok,,TH,10110,,5 Soi Sukhumvit 57,,,,,,,Bangkok,,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107553000191,TH,,9999,Limited,,,,,ACTIVE,,,,,,2019-10-25T12:39:11.857Z,2020-09-16T02:47:20.024Z,ISSUED,2021-09-25T12:39:11.858Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0107553000191,,,,,,,,,,,,,,, +1KF1J2NXQE2PI0QOB943,"SUNCOKE ENERGY, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1011 Warrenville Road,,,,Suite 600,,,Lisle,US-IL,US,60532,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4909555,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-27T15:08:00.000Z,2021-02-16T18:04:00.000Z,ISSUED,2022-02-16T18:09:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4909555,,,,,,,,,,,,,,, +2138008QCTX5VGZ2TH68,CLUB TURAVIA SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIO TIBER 103 1ER, PISO COLONIA CUAUHTEMOC",,,,DELEGACION CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,6500,,"RIO TIBER 103 1ER, PISO COLONIA CUAUHTEMOC",,,,DELEGACION CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,6500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,183422,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-02-04T00:00:00Z,2020-08-11T13:21:41.373Z,LAPSED,2018-02-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Ministry of Economy,183422,,,,,,,,,,,,,,, +2138003Y82YRS97J8H71,E D & F MAN CANADA INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6 PLACE DU COMMERCE,,,,SUITE 202,,,BROSSARD,CA-QC,CA,J4W 3J9,,"STE 2900,365 CANAL STREET",,,,,,,NEW ORLEANS,US-LA,US,70130,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,715194-2,CA,,ULJ1,,,,,,ACTIVE,,,,,,2018-05-16T00:00:00Z,2021-03-23T14:24:39.353Z,ISSUED,2022-05-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,715194-2,,,,,,,,,,,,,,, +2138009V7BKM9RORAK81,1369202 ALBERTA ULC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3700 CANTERRA TOWER,,,,400-3RD AVENUE S.W.,,,CALGARY,CA-AB,CA,T2P 4H2,,3700 CANTERRA TOWER,,,,400-3RD AVENUE S.W.,,,CALGARY,CA-AB,CA,T2P 4H2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2013692021,CA,,42GN,,,,,,ACTIVE,,,,,,2014-06-18T00:00:00Z,2020-02-14T08:01:01.790Z,LAPSED,2017-06-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000073,,2013692021,,,,,,,,,,,,,,, +2138001MY1S311VJBU98,LDI SOLUTIONS PLUS ICAV - IIFIG MATURING BUY AND MAINTAIN BOND FUNDS 2036-2040,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180623,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2017-05-31T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-04-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180623,,,,,,,,,,,,,,, +0F17TLK4764E4F874V20,Investment Managers Series Trust - Palmer Square Absolute Return Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,2000 Shawnee Mission Parkway,,,,Suite 300,,,Mission Woods,US-KS,US,66205,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-08-03T21:56:00.000Z,LAPSED,2018-06-16T18:29:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,,,,,,,,,,,,,,,, +21380013H42869EWPR68,KATHLEEN LEWIS FAMILY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,15 SANDHILL RISE,,,,,,,AUCKLEY,,GB,DN9 3PD,,15 SANDHILL RISE,,,,,,,AUCKLEY,,GB,DN9 3PD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-20T00:00:00Z,2019-04-12T11:19:29.727Z,LAPSED,2018-12-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800YTVD48WM7O7264,HSBC OVERNIGHT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PVT LTD,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PVT LTD,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2019-05-24T00:00:00Z,2021-04-06T18:52:57.960Z,ISSUED,2022-05-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001DZGJHR7UJCV13,GALAXY BROADBAND COMMUNICATIONS INC.,,GBC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4020A SLADEVIEW CRESCENT,,,,UNIT 4,,,MISSISSAUGA,CA-ON,CA,L5L 6B1,,4020A SLADEVIEW CRESCENT,,,,UNIT 4,,,MISSISSAUGA,CA-ON,CA,L5L 6B1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,4059514,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-01T00:00:00Z,2020-12-01T11:24:23.180Z,LAPSED,2018-10-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,4059514,,,,,,,,,,,,,,, +21380011X2BEGQWG6611,CHARLES WILLIAM HENRY ANDERSON WILL TRUST,,ANDERSON C W H WILL TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"HSBC TRUST COMPANY (UK) LIMITED, FORUM 1",,,,"PARKWAY, WHITELEY",,,FAREHAM,GB-HAM,GB,PO15 7PA,,"8, CANARY WHARF",,,,CANADA SQUARE,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-18T00:00:00Z,2019-12-19T00:39:08.377Z,LAPSED,2019-12-18T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011B2JBJKI8RQ60,AMALGAMATED BERKSHIRE PROPERTIES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FIRST FLOOR MERIDIAN HOUSE,,,,2 RUSSELL STREET,,,WINDSOR,GB-WNM,GB,SL4 1HQ,,FIRST FLOOR MERIDIAN HOUSE,,,,2 RUSSELL STREET,,,WINDSOR,GB-WNM,GB,SL4 1HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03165376,GB,,H0PO,,,,,,ACTIVE,,,,,,2015-11-10T00:00:00Z,2020-09-18T07:49:32.937Z,ISSUED,2021-11-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03165376,,,,,,,,,,,,,,, +2549000HS31LKRO7JI96,Vardan Ceqube India Investment Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,D-214 Kanakia Zillion,,,,"BKC Annexe, LBS Marg",Near Kurla Best Bus Depot,Kurla (West),Mumbai,IN-MH,IN,400070,,D-214 Kanakia Zillion,,,,"BKC Annexe, LBS Marg",Near Kurla Best Bus Depot,Kurla (West),Mumbai,IN-MH,IN,400070,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000395,,IN/AIF2/17-18/0363,IN,FUND,EX8U,,,,,,ACTIVE,,,,,,2020-03-30T13:39:21.049Z,2021-03-09T16:37:38.030Z,ISSUED,2022-03-30T13:39:21.049Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000395,,IN/AIF2/17-18/0363,,,,,,,,,,,,,,, +1FTLT781KW35GMTQ2U30,AMERICAN FUNDS INSURANCE SERIES - GLOBAL SMALL CAPITALIZATION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION SYSTEM,,,,155 FEDERAL STREET SUITE 700,,,BOSTON,US-MA,US,02110,,Capital Research and Management Company,,,,"333 South Hope Street, 55th Floor",,,Los Angeles,US-CA,US,90071,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000008790,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T22:05:00.000Z,2020-10-20T14:35:00.000Z,ISSUED,2021-09-23T21:53:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000008790,,,,,,,,,,,,,,, +21380067DWUQAP57C422,PROMENS SAINT JOHN INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,100 INDUSTRIAL DRIVE,,,,PO BOX 2087 STN MAIN,,,SAINT JOHN,CA-MB,CA,E2R 1A5,,100 INDUSTRIAL DRIVE,,,,,,,SAINT JOHN,CA-MB,CA,E2R 1A5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000076,,858847625,CA,,9D1K,,,,,,ACTIVE,,,,,,2014-11-03T00:00:00Z,2020-07-20T15:08:52.667Z,LAPSED,2015-11-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000076,,858847625,,,,,,,,,,,,,,, +21380011BBTJCRAL5V82,PETER CULLUM 2018 DISCRETIONARY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WEALDEN HALL,,,,PARKFIELD,,,SEVENOAKS,GB-KEN,GB,TN15 0HX,,WEALDEN HALL,,,,PARKFIELD,,,SEVENOAKS,GB-KEN,GB,TN15 0HX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-06-27T00:00:00Z,2020-06-28T00:05:17.767Z,LAPSED,2020-06-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002A5EJO8QSGRH19,TEAM UNIVERSAL INFRATECH PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8-2-623/A, First floor, SERENE Towers,",,,,SERENE TOWERS,"8-2-623/A, Road No.10",Banjara Hills,Hyderabad,IN-TG,IN,500034,,"8-2-623/A, First floor, SERENE Towers,",,,,SERENE TOWERS,"8-2-623/A, Road No.10",Banjara Hills,Hyderabad,IN-TG,IN,500034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45400TG2008PTC059642,IN,,8888,Private Limited by Guarantee,,,,,ACTIVE,,,,,,2018-06-01T17:25:50+02:00,2020-09-29T13:12:33+02:00,ISSUED,2021-09-29T13:12:33+02:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U45400TG2008PTC059642,,,,,,,,,,,,,,, +2549000XCE75RA5VT730,VAZ ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Hesgal Village,,,,Mudigere Taluk and Post,,,Chikmagalur,IN-KA,IN,577132,,Hesgal Village,,,,Mudigere Taluk and Post,,,Chikmagalur,IN-KA,IN,577132,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAQFV8702Q,IN,,A0PS,Company,,,,,ACTIVE,,,,,,2018-12-27T16:52:31.319Z,2019-12-28T14:31:47.234Z,LAPSED,2019-12-27T16:52:31.320Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AAQFV8702Q,,,,,,,,,,,,,,, +213800DFST8E99QDUL81,"HSBC-DH, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:43:15.920Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001UFV2Z56QS3D12,SETTER II CAPITAL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 HARBOURMASTER PLACE,,,,IFSC,,,DUBLIN,,IE,1,,PINNACLE 2,,,,"EASTPOINT BUSINESS PARK, CLONTARF",,,DUBLIN,,IE,3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,475770,IE,,8888,PRIVATE LIMITED COMPANY,,,,,INACTIVE,2017-04-18T00:00:00Z,DISSOLVED,,,,2013-11-15T00:00:00Z,2018-02-05T10:46:24.737Z,RETIRED,2016-11-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,475770,,,,,,,,,,,,,,, +158AYFGDRFUGVL3TD012,"BLACKROCK MUNIYIELD NEW YORK QUALITY FUND, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O THE CORPORATION TRUST, INCORPORATED",,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2252,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000614,,D03338175,US-MD,,9999,INCORPORATED,,,,,ACTIVE,,,,,,2012-10-11T13:45:00.000Z,2021-03-22T15:35:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000614,,D03338175,,,,,,,,,,,,,,, +03DZ35VFRGD62UKLL347,NORTHWESTERN MUTUAL SERIES FUND INC - Select Bond Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O THE CORPORATION TRUST, INCORPORATED",,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2252,,720 East Wisconsin Avenue,,,,,,,Milwaukee,US-WI,US,53202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000000047,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-09-21T18:33:00.000Z,ISSUED,2021-09-14T17:54:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000000047,,,,,,,,,,,,,,, +213800233MXQPDT2WM35,LEGAL & GENERAL UCITS ETF PLC - L&G ESG EUR CORPORATE BOND 0-5 YEAR UCITS ETF,,LEGAL & GENERAL UCITS ETF PLC ACTING IN RESPECT OF L&G ESG EUR CORPORATE BOND 0-5 YEAR UCITS ETF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6TH FLOOR,,,,2 GRAND CANAL SQUARE,,,DUBLIN,IE-D,IE,,,C/O LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED,,,,ONE COLEMAN STREET,,,LONDON,GB-LND,GB,EC2R 5AA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C438108,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138005NNERSR7ODIC73,,,ACTIVE,,,,,,2020-11-20T00:00:00Z,2020-11-20T07:27:23.210Z,ISSUED,2021-11-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C438108,,,,,,,,,,,,,,, +21380012EYIQXGZVAO56,SCF AJONEUVOHALLINTO LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 HARBOURMASTER PLACE,,,,IFSC,,,DUBLIN,,IE,1,,PINNACLE 2,,,,EASTPOINT BUSINESS PARK,,,CLONTARF,,IE,3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,507914,IE,,8888,PRIVATE LIMITED COMPANY,,,,,INACTIVE,2017-05-06T00:00:00Z,DISSOLVED,,,,2013-11-15T00:00:00Z,2018-02-05T10:43:55.657Z,RETIRED,2015-11-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,507914,,,,,,,,,,,,,,, +1LTUIZEFFT7MUIERI838,"DAIRY FARMERS OF AMERICA, INC.",,"MID-AMERICA 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ORANGE ST,,,WILMINGTON,US-DE,US,19801,,880 Carillon Parkway,,,,,,,St. Petersburg,US-FL,US,33716,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3310475,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-20T21:18:00.000Z,2020-08-14T20:57:00.000Z,ISSUED,2021-08-14T21:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3310475,,,,,,,,,,,,,,, +02JFKI50Z1PQKZJVHI20,DRYDEN ARIZONA REINSURANCE TERM COMPANY,,UNIVERSAL PRUDENTIAL ARIZONA REINSURANCE COMPANY,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O J MICHAEL LOW,,,,KUTAK ROCK LLP 8601 N SCOTTSDALE ROAD STE 300,,,PHOENIX,US-AZ,US,85253,,C/O J Michael Low,,,,"Lewis, Brisbois, Bisgaard & Smith LLP",2929 North Central Avenue,Suite 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Area,Whitefield,,Bangalore,IN-KA,IN,560067,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U33111KA1990PTC016063,IN,,YSP9,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-06-09T14:31:00.000Z,ISSUED,2021-06-08T15:55:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000394,,U33111KA1990PTC016063,,,,,,,,,,,,,,, +21380012B1SHEV499668,RICHARD STANLEY'S 2004 GRANDCHILDREN'S SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,66 LINCOLN'S INN FIELDS,,,,,,,LONDON,GB-LND,GB,WC2A 3LH,,17 BOSCOMBE ROAD,,,,,,,LONDON,GB-LND,GB,W12 9HS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-20T00:00:00Z,2019-04-11T15:00:00.340Z,LAPSED,2018-12-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490010MEA7LR0N4P74,TVS Sensing Solutions Private 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4HF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06737668,GB,,H0PO,,,,,,ACTIVE,,,,,,2020-03-09T00:00:00Z,2021-03-02T13:45:56.970Z,ISSUED,2022-03-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,06737668,,,,,,,,,,,,,,, +05CVWFXUBMG7EFUV7D43,Russell Investments Corporate Class Inc. - Russell Investments Focused US Equity Class,,Russell Investments Corporate Class Inc. - Russell Focused US Equity Class,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 First Canadian Place,,,,Suite 4510,,,Toronto,CA-ON,CA,M5X 1E4,,C/O Russell Investments Canada Limited,,,,1 First Canadian Place,100 King Street West,Suite 4510,Toronto,CA-ON,CA,M5X 1E4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-08-28T21:02:00.000Z,2020-09-14T14:35:00.000Z,ISSUED,2021-08-27T13:55:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +18WSH2HOMIR0UKTT3T73,WHITEHALL PARALLEL GLOBAL REAL ESTATE LIMITED PARTNERSHIP 2007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,200 West Street,,,,,,,New York,US-NY,US,10282,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4247844,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-10-30T19:02:00.000Z,2020-05-20T21:36:00.000Z,ISSUED,2021-05-08T17:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4247844,,,,,,,,,,,,,,, +2138008E99NFN7AL9M34,TANNERSVILLE PARTNERS LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"199 BAY STREET, SUITE 4000, TORONTO",,,,,,,ONTARIO,CA-ON,CA,M5L 1A9,,"199 BAY STREET, SUITE 4000, TORONTO",,,,,,,ONTARIO,CA-ON,CA,M5L 1A9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,250359577,CA,,PCO0,,,,,,ACTIVE,,,,,,2017-12-08T00:00:00Z,2020-07-22T09:32:03.297Z,LAPSED,2019-12-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000072,,250359577,,,,,,,,,,,,,,, +21380043D3J4PBJMQ841,GRAND VALLEY FORTIFIERS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O GRAD VALLEY FORTIFIERS LIMITED,,,,"486 MAIN STREET, PO BOX 726D",,,CAMBRIDGE,CA-ON,CA,N1R 5W6,,C/O GRAD VALLEY FORTIFIERS LIMITED,,,,"486 MAIN STREET, PO BOX 726",,,CAMBRIDGE,CA-ON,CA,N1R 5W6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,875465965,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-16T00:00:00Z,2020-07-09T14:20:57.583Z,LAPSED,2015-10-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,875465965,,,,,,,,,,,,,,, +213800VC8TODI3GSAM58,HSBC GLOBAL EMERGING MARKETS FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:17:55.273Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 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PAUL'S CHURCHYARD,,,LONDON,GB-LND,GB,EC4M 8AB,,"3RD FLOOR, PATERNOSTER HOUSE",,,,65 ST. PAUL'S CHURCHYARD,,,LONDON,GB-LND,GB,EC4M 8AB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07970192,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-13T00:00:00Z,2019-01-22T10:20:17.980Z,LAPSED,2018-10-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07970192,,,,,,,,,,,,,,, +1IMQLCSVA4FFR2KI7T83,THE WILLIAM PENN FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,11th Floor,,,,Two Logan Square,100 North 18th Street,,Philadelphia,US-PA,US,19103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,397521,US-DE,FUND,XTIQ,,,,,,ACTIVE,,,,,,2012-11-19T14:02:00.000Z,2020-08-04T18:18:00.000Z,ISSUED,2021-08-04T19:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,397521,,,,,,,,,,,,,,, +1DCOC38Y51QCUN4ZWE81,MSCI EQUITY INDEX FUND - SPAIN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BLACKROCK INSTITUTIONAL TRUST COMPANY NA,,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P059995,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:06:00.000Z,2021-03-01T19:25:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P059995,,,,,,,,,,,,,,, +0VJ60W6Z6O0VZNM5Y127,Russell Investment Company Public Limited Company - Copper Rock Global All Cap Equity Fund,,Russell Investment Company Public Limited Company - Old Mutual Internal Growth Global Equity Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,78 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 RK57,,78 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 RK57,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,,,,,,ACTIVE,,,,,,2012-08-30T14:44:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2017-10-11T10:20:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490008ZBKPR2O6MO54,SHRI T.P. Textiles Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1021-A,,,,Jothimahal,Tenkasi Road,,Rajapalayam,IN-TN,IN,626117,,1021-A,,,,Jothimahal,Tenkasi Road,,Rajapalayam,IN-TN,IN,626117,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3599000379,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-22T13:02:09.459Z,2020-08-22T13:31:18.461Z,LAPSED,2020-08-22T13:02:09.459Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3599000379,,,,,,,,,,,,,,, +21380012XQYAQOF4QJ84,DOC MITCHELL'S CHILDREN'S TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"22, BELGRAVE CRESCENT",,,,,,,EDINBURGH,GB-EDH,GB,EH4 3AL,,"22, BELGRAVE CRESCENT",,,,,,,EDINBURGH,GB-EDH,GB,EH4 3AL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-24T00:00:00Z,2019-03-27T09:13:10.993Z,LAPSED,2018-11-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800BT1SFYPUSOKK43,LLOYDS OFFSHORE GLOBAL SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"6/12, PRIMROSE ROAD GURAPPA AVENUE",,,,,,,BANGALORE,IN-KA,IN,560025,,"6/12, PRIMROSE ROAD GURAPPA AVENUE",,,,,,,BANGALORE,IN-KA,IN,560025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200KA2003PTC055252,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-23T00:00:00Z,2020-04-20T15:38:20.023Z,ISSUED,2021-06-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200KA2003PTC055252,,,,,,,,,,,,,,, +21380046J5AXII8DUO10,ANGOLD RESOURCES LTD.,,ZTR ACQUISITION CORP.,en,PREVIOUS_LEGAL_NAME,OYSTER OIL AND GAS LTD.,en,PREVIOUS_LEGAL_NAME,CLEMSON RESOURCES CORP.,en,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,en,2200 HSBC BUILDING,,,,885 WEST GEORGIA STREET,,,VANCOUVER,CA-BC,CA,V6C 3E8,en,2200 HSBC BUILDING,,,,885 WEST GEORGIA STREET,,,VANCOUVER,CA-BC,CA,V6C 3E8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,C0953273,CA-BC,,YG5M,,,,,,ACTIVE,,,,,,2017-08-10T00:00:00+00:00,2021-01-12T11:50:08+00:00,ISSUED,2022-01-12T11:50:08+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000074,,C0953273,,,,,,,,,,,,,,, +2138001Y41SSMZHSE778,GUINNESS STOREHOUSE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ST. JAMES'S GATE,,,,,,,DUBLIN,IE-D,IE,D08 KA07,,ST. JAMES'S GATE,,,,,,,DUBLIN,IE-D,IE,D08 KA07,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,209698,IE,,MNQ7,,,,,,ACTIVE,,,,,,2014-02-04T00:00:00Z,2021-02-16T07:32:59.193Z,ISSUED,2022-02-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,209698,,,,,,,,,,,,,,, +0JCLV283XKNBTMBH2S72,THIRD AVENUE TRUST - THIRD AVENUE SMALL-CAP VALUE FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,Third Avenue Management LLC,,,,622 Third Avenue,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001465,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2021-03-16T15:32:00.000Z,ISSUED,2022-03-12T16:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001465,,,,,,,,,,,,,,, +0JD42IUFGKQNZ15LWQ18,Tayside Pension Fund,,Tayside Superannuation Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Dundee City Council,,,,Dundee House,50 North Lindsay Street,,Dundee,GB-DND,GB,DD1 1QE,,C/O Dundee City Council,,,,Dundee House,50 North Lindsay Street,,Dundee,GB-DND,GB,DD1 1NZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T15:29:00.000Z,2020-09-22T11:59:00.000Z,ISSUED,2021-09-25T21:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001D590SDG76F840,COIRGRO INDIA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,270-19 SRI BALAJI COMPLEX,,,,7TH STREET EXTENSION,GANDHIPURAM,,COIMBATORE,IN-TN,IN,641012,,270-19 SRI BALAJI COMPLEX,,,,7TH STREET EXTENSION,GANDHIPURAM,,COIMBATORE,IN-TN,IN,641012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3216501795,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-02-20T14:53:51.556Z,2021-02-21T14:31:13.751Z,LAPSED,2021-02-20T14:53:51.556Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3216501795,,,,,,,,,,,,,,, +2549002KTG5XDK6H6B40,SHRI VEERABHADRESHWAR TEXTILES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Kagal Hatkanangle Five Star,,,,Industrial Area Plot No T-19,,,Halsavde,,IN,416236,,Kagal Hatkanangle Five Star,,,,Industrial Area Plot No T-19,,,Halsavde,,IN,416236,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ADCFS4736N,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-11-16T14:51:44.311Z,2019-11-27T13:41:49.537Z,LAPSED,2019-11-16T14:51:44.311Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ADCFS4736N,,,,,,,,,,,,,,, +1EK2FSSX3NUXYA66OQ11,AIDA-America Corporation,,AIDA-Dayton Technologies Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,7660 Center Point 70 Boulevard,,,,,,,Dayton,US-OH,US,45424-6380,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2501175,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-10-17T18:39:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-12-19T15:06:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2501175,,,,,,,,,,,,,,, +2549001UF9VZ12ECLV72,HEALTHIFYME WELLNESS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No.30, 80 Feet Road",,,,HAL 3rd stage,Indiranagar,Bengaluru,Bangalore,IN-KA,IN,560075,,"No.30, 80 Feet Road",,,,HAL 3rd stage,Indiranagar,Bengaluru,Bangalore,IN-KA,IN,560075,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KA2015PTC081060,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-04-01T14:57:51.094Z,2021-04-05T16:12:24.385Z,ISSUED,2022-04-05T16:12:24.386Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900KA2015PTC081060,,,,,,,,,,,,,,, +17LCLVX6NLRXEGPSTV14,PROGRESS ENERGY PENSION PLANS MASTER TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O PROGRESS ENERGY, INC.",,,,CT Corporation System,160 Mine Lake Ct Ste 200,,Raleigh,US-NC,US,27615-6417,,C/O Duke Energy Corporation,,,,"Duke Energy Center, 45A",550 South Tryon Street,,Charlotte,US-NC,US,28202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,FUND,8888,,,,,,INACTIVE,2013-01-02T00:00:00.000Z,DISSOLVED,,,,2012-11-19T14:17:00.000Z,2021-01-21T19:18:00.000Z,RETIRED,2020-05-13T00:19:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0YE6IEFFDU3OSPREDA42,Curian Variable Series Trust - Curian/The Boston Company Multi-Alpha Market Neutral Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,84 State Street,Suite 500,,Boston,US-MA,US,02109-2230,,"C/O Curian Capital, LLC",,,,7601 Technology Way,,,Denver,US-CO,US,80237-3003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-10-03T01:37:00.000Z,DISSOLVED,,,,2012-11-28T22:46:00.000Z,2021-01-21T18:54:00.000Z,RETIRED,2014-11-21T17:53:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +2138001MSYC6DJSD6442,8301140 CANADA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,18 YORK STREET,,,,,,,TORONTO,CA-ON,CA,M5J 2T8,,18 YORK STREET,,,,,,,TORONTO,CA-ON,CA,M5J 2T8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,830114-0,CA,,UDLA,,,,,,ACTIVE,,,,,,2016-12-23T00:00:00Z,2020-11-25T10:18:57.127Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,830114-0,,,,,,,,,,,,,,, +1D4INUEEWYH7DBFPV662,"The Boston Company, Inc. Pooled Employees Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 Broad Street,,,,,,,New York,US-NY,US,10005,,30 Broad Street,,,,,,,New York,US-NY,US,10005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-08T15:11:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2019-05-12T00:31:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800YGM2WDKN2MJ112,VODAFONE INDIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG,,,,LOWER PAREL,,,MUMBAI,IN-MH,IN,400013,,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG,,,,LOWER PAREL,,,MUMBAI,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32200MH1992PLC119108,IN,,DDKQ,,,,,,ACTIVE,,,,,,2014-01-29T00:00:00Z,2021-02-05T09:43:35.693Z,ISSUED,2022-04-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U32200MH1992PLC119108,,,,,,,,,,,,,,, +0Q8JN26Q3X9BOLLCAH40,Wellington Trust Company - National Association Multiple Common Trust Funds Trust - Core Bond Plus Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Wellington Trust Company, NA",,,,280 Congress Street,,,Boston,US-MA,US,02210,,280 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:04:00.000Z,2021-03-09T17:01:00.000Z,ISSUED,2022-03-09T17:14:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007IM9V4J1GH6G50,ALEXANDRIA RIVER LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SUITE 4000, 199 BAY STREET",,,,,,,TORONTO,CA-ON,CA,M5L 1A9,,"SUITE 4000, 199 BAY STREET",,,,,,,TORONTO,CA-ON,CA,M5L 1A9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,221244742,CA,,1JGX,,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2020-11-02T15:15:18.767Z,ISSUED,2021-11-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,221244742,,,,,,,,,,,,,,, +2549000JQ2NJAV6ELQ64,CHARAM TECHNO CHEMICAL AND EQUIPMENTS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,270,,,,55/2,Kondappanaickenpatty,,Salem,IN-TN,IN,636008,,270,,,,55/2,Kondappanaickenpatty,,Salem,IN-TN,IN,636008,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U02429TZ1998PTC008246,IN,,YSP9,PRIVATE LIMITED,,,,,ACTIVE,,,,,,2018-07-23T17:45:03.557Z,2019-07-24T13:31:37.792Z,LAPSED,2019-07-23T17:45:03.558Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U02429TZ1998PTC008246,,,,,,,,,,,,,,, +2138001W91CXRKZRRH73,EOIN O'DRISCOLL EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2019-11-14T08:18:21.673Z,LAPSED,2019-11-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001164NCKH5T2B56,BROOKE RESEARCH LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,35 CASTLEBAR ROAD,,,,EALING,,,LONDON,,GB,W5 2DJ,,35 CASTLEBAR ROAD,,,,EALING,,,LONDON,,GB,W5 2DJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02765319,GB,,H0PO,,,,,,INACTIVE,2017-08-18T00:00:00Z,DISSOLVED,,,,2014-02-04T00:00:00Z,2019-08-12T06:18:34.813Z,RETIRED,2018-02-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02765319,,,,,,,,,,,,,,, +21380015KR381ZVRSP84,STOCK TRANSPORTATION LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25 MILLARD AVENUE WEST,,,,NEWMARKET,,,ONTARIO,CA-YT,CA,L3Y 7R6,,128 WELLINGTON STREET W,,,,"SUITE 201, BARRIE",,,ONTARIO,CA-YT,CA,L4N 1K9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1721704,CA,,UWMY,,,,,,ACTIVE,,,,,,2014-02-01T00:00:00Z,2021-02-26T09:42:59.020Z,ISSUED,2022-03-21T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,1721704,,,,,,,,,,,,,,, +11N95XWTSFJYR6QC3B31,PARTNERS GROUP (USA) INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3226059,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-09-23T13:02:00.000Z,ISSUED,2021-09-23T13:12:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3226059,,,,,,,,,,,,,,, +2138004BKE6RONY2F589,VFS GLOBAL SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9TH FLOOR, TOWER A, URMI ESTATE, 95, GANPATRAO KADAM MARG",,,,LOWER PAREL (W),,,MUMBAI,IN-MH,IN,400013,,"9TH FLOOR, TOWER A, URMI ESTATE, 95, GANPATRAO KADAM MARG",,,,LOWER PAREL (W),,,MUMBAI,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U75210MH2006FTC158812,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-04-19T00:00:00Z,2021-03-16T17:58:12.243Z,ISSUED,2022-04-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U75210MH2006FTC158812,,,,,,,,,,,,,,, +2138005YF79ZU6QPYQ18,BAILLIE GIFFORD POSITIVE CHANGE EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CIBC MELLON TRUST COMPANY,,,,"1 YORK STREET, SUITE 900",,,TORONTO,CA-ON,CA,M5J 0B6,,C/O BAILLIE GIFFORD & CO LIMITED,,,,"CALTON SQUARE, 1 GREENSIDE ROW",,,EDINBURGH,GB-EDH,GB,EH1 3AN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,FUND,8888,FUND,FUND_FAMILY,N22C6FNZ44MX4YZS4L75,,,ACTIVE,,,,,,2018-02-15T00:00:00Z,2020-08-04T12:38:06.050Z,ISSUED,2021-09-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004ZIOBQWRKZXC29,OPEN DESTINATION INFOTECH PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3RD FLOOR, CASA DEL SOL",,,,"OPP. GOA MARRIOT, MIRAMAR",,,PANAJI,IN-GA,IN,403001,,"3RD FLOOR, CASA DEL SOL",,,,"OPP. GOA MARRIOT, MIRAMAR",,,PANAJI,IN-GA,IN,403001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200GA2006PTC004325,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-04-18T00:00:00Z,2020-05-28T09:43:48.560Z,ISSUED,2021-05-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200GA2006PTC004325,,,,,,,,,,,,,,, +21380099CRFVQ72FFT24,CANADIAN POSTERS INTERNATIONAL INC.,,PI CREATIVE ART,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1180 CALEDONIA RD,,,,,,,TORONTO,CA-ON,CA,M6A 2W5,,1180 CALEDONIA RD,,,,,,,TORONTO,CA-ON,CA,M6A 2W5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,951516,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-09T00:00:00Z,2020-07-20T15:00:57.350Z,LAPSED,2015-10-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,951516,,,,,,,,,,,,,,, +2549001J4WQ0GF89KI98,Parvathy Jewellery,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"21, D M C Road",,,,,,,Thiruthutaipundi,IN-TN,IN,614713,,"21, D M C Road",,,,,,,Thiruthutaipundi,IN-TN,IN,614713,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33AAIPA8325Q1ZH,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-12-30T12:13:32.982Z,2020-12-30T14:32:38.374Z,LAPSED,2020-12-30T12:13:32.983Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33AAIPA8325Q1ZH,,,,,,,,,,,,,,, +21380012G88W16W21W83,BRYAN & BARBARA MARY CARROLL SETTLEMENT,,CARROLL B & B M SLT,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PARKWAY,,,,WHITELEY,,,FAREHAM,GB-HAM,GB,PO15 7PA,,8 CANARY WHARF,,,,CANADA SQUARE,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-27T00:00:00Z,2019-11-28T00:08:27.273Z,LAPSED,2019-11-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490011FMCXEYUD0L67,Shree Radhey Enterprises,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-34, Amanpuri",,,,Industrial Area Nangoli,,,Delhi,IN-DL,IN,110041,,"B-34, Amanpuri",,,,Industrial Area Nangoli,,,Delhi,IN-DL,IN,110041,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,FTFPS3269J,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-01-07T13:10:27.347Z,2020-01-07T14:31:40.738Z,LAPSED,2020-01-07T13:10:27.348Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,FTFPS3269J,,,,,,,,,,,,,,, +2138009WVSQS6QGO3K56,HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9-11 FLOORS, NESCO IT PARK, BUILDING NO. 3",,,,"WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)",,,MUMBAI,IN-MH,IN,400063,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67120MH2006PTC159988,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2020-08-05T07:21:44.690Z,LAPSED,2017-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67120MH2006PTC159988,,,,,,,,,,,,,,, +2549001JFPNHEJMXTF30,WINCOM TRADING (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8/26, Flat No. 6",,,,First Floor,West Patel Nagar,,New Delhi,,IN,110008,,"8/26, Flat No. 6",,,,First Floor,New Delhi,,NEW DELHI,,IN,110008,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999DL2000PTC103428,IN,,9999,Company Limited by Shares,,,,,ACTIVE,,,,,,2018-12-12T14:52:43.739Z,2019-12-13T14:30:58.634Z,LAPSED,2019-12-12T14:52:43.740Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999DL2000PTC103428,,,,,,,,,,,,,,, +21380011OJXXPPZZXV75,ROSS SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2 BELMONT TERRACE, HILLSIDE",,,,,,,SOUTH BRENT,,GB,TQ10 9AU,,"2 BELMONT TERRACE, HILLSIDE",,,,,,,SOUTH BRENT,,GB,TQ10 9AU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-20T00:00:00Z,2018-09-21T07:04:52.030Z,LAPSED,2018-09-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0FJ5X7MVCTSE8OEPQE56,Burlington Resources LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,600 North Dairy Ashford Road,,,,,,,Houston,US-TX,US,77079,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4072478,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-11-30T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4072478,,,,,,,,,,,,,,, +2138007HGGW7VJFVT705,JEREMY OLIVER WEDGWOOD DISCRETIONARY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,91 HILTON AVENUE,,,,,,,TORONTO,CA-ON,CA,M5R 3E8,,91 HILTON AVENUE,,,,,,,TORONTO,CA-ON,CA,M5R 3E8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-28T00:00:00Z,2020-07-22T09:28:15.150Z,LAPSED,2018-11-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800XM8DFPFTWGX319,ROYAL AND SUN ALLIANCE IT SOLUTIONS (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"APARTMENT 5-7 10,HAILEY ROAD",,,,,,,NEW DELHI,IN-DL,IN,110001,,RIDER HOUSE,,,,"PLOT NO.136, SECTOR 44",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200DL1999PTC099798,IN,,YSP9,,,,,,ACTIVE,,,,,,2016-12-13T00:00:00Z,2020-10-19T13:05:54.087Z,ISSUED,2021-12-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200DL1999PTC099798,,,,,,,,,,,,,,, +2138005SLC55ZVIRLG04,KRUG INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,421 MANITOU DRIVE,,,,,,,KITCHENER,CA-ON,CA,N2C 1L5,,421 MANITOU DRIVE,,,,,,,KITCHENER,CA-ON,CA,N2C 1L5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,87832-8426-RC0001,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-19T00:00:00Z,2020-09-17T07:05:13.180Z,ISSUED,2021-10-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,87832-8426-RC0001,,,,,,,,,,,,,,, +213800FV8Y347F16MS25,"CAPRICORN AMERICAS MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TORRE MAYOR,,,,"FLOOR 36, AV. PASEO DE LA REFORMA 505",COLONIA Delagación CUAUHTEMOC,,CIUDAD DE MEXICO,MX-CMX,MX,CP 06500,,TORRE MAYOR,,,,"FLOOR 36, AV. PASEO DE LA REFORMA 505",COLONIA Delagación CUAUHTEMOC,,CIUDAD DE MEXICO,MX-CMX,MX,CP 06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,SECRETARIA DE HACIENDA Y CREDITO PUBLICO,CAM170811C92,MX,,XLVZ,,,,,,ACTIVE,,,,,,2019-12-20T00:00:00Z,2020-12-23T14:26:03.493Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,SECRETARIA DE HACIENDA Y CREDITO PUBLICO,CAM170811C92,,,,,,,,,,,,,,, +2549000AADZBA9G9LH70,SHIKHAR LOGISTICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,D-63,,,,Sector-6,Noida,,Gautam Buddha Nagar,IN-UP,IN,201301,,D-63,,,,Sector-6,Noida,,Gautam Buddha Nagar,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,09AAICS8856R1Z3,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-22T11:18:39.286Z,2020-08-22T13:31:34.900Z,LAPSED,2020-08-22T11:18:39.287Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,09AAICS8856R1Z3,,,,,,,,,,,,,,, +213800WK5J17YY1FA442,METSO INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C-227,,,,GROUND FLOOR,Westend Marg Near Garden of Five Senses,Paryavaran Complex,NEW DELHI,IN-DL,IN,110030,,"1ST FLOOR, DLF BUILDING NO.10, TOWER A",,,,"CYBER CITY DLF CITY, PHASE II",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1992FTC050834,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-11-23T00:00:00Z,2020-10-29T06:38:08.107Z,ISSUED,2021-11-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74899DL1992FTC050834,,,,,,,,,,,,,,, +21380071AJLQGGEH7893,CARAT MEXICANA S.A. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,440 AVENIDA SANTA FE PISO 11,,,,COLONIA SANTA FE CUAJIMALPA,Morelos,,CIUDAD DE MÉXICO,MX-CMX,MX,CP 05348,,440 AVENIDA SANTA FE PISO 11,,,,COLONIA SANTA FE CUAJIMALPA,Morelos,,CIUDAD DE MÉXICO,MX-CMX,MX,CP 05348,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000682,,CME001010EH5,MX,,JGV1,,,,,,ACTIVE,,,,,,2019-05-14T00:00:00Z,2020-08-13T10:59:49.680Z,LAPSED,2020-05-14T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000682,,CME001010EH5,,,,,,,,,,,,,,, +2549000PVBV7QPQV1K96,Autodesk India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"A4, 2 Floor, A Wing",,,,Divyashree Chambers Langford Road,,,Bangalore,IN-KA,IN,560025,,111 Mcinnis Parkway,,,,,,,San Rafael,US-CA,US,94903,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200KA1998PTC024308,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-13T12:43:39.258Z,2020-10-13T12:43:39.258Z,ISSUED,2021-10-13T12:43:39.259Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200KA1998PTC024308,,,,,,,,,,,,,,, +21380011COWZAY48S179,MIDSTEEL FLANGES AND FITTINGS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BUILDING 51 THIRD AVENUE,,,,PENSNETT TRADING ESTATE,,,KINGSWINFORD,GB-DUD,GB,DY6 7XE,,BUILDING 51 THIRD AVENUE,,,,PENSNETT TRADING ESTATE,,,KINGSWINFORD,GB-DUD,GB,DY6 7XE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,05721701,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-28T00:00:00Z,2020-10-27T16:07:21.720Z,ISSUED,2021-10-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,05721701,,,,,,,,,,,,,,, +21380011VFQ4EX4CAX84,THE CHERRY GREEN DISCRETIONARY 2013 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CROSSWAYS,,,,THORNHAM ROAD,,,RINGSTEAD,GB-NTH,GB,PE36 5JW,,CROSSWAYS,,,,THORNHAM ROAD,,,RINGSTEAD,GB-NTH,GB,PE36 5JW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-30T00:00:00Z,2019-04-01T14:31:12.867Z,LAPSED,2018-11-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002BCYPCZSDV9342,Bellissimo Developers Thane Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"412, Floor- 4, 17G Vardhaman Chamber",,,,"Cawasji Patel Road, Horniman Circle, Fort",,,Mumbai,IN-MH,IN,400 001,,"Lodha Group, Lodha Excelus",,,,"Apollo Mills Compound, N.M. Joshi Marg",Mahalaxmi,,Mumbai,IN-MH,IN,400 011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45200MH2012PTC235599,IN,,YSP9,,,,,,INACTIVE,2018-09-26T16:00:00.000Z,CORPORATE_ACTION,254900B5QCN52ETNU557,,,2018-05-09T13:49:39.480Z,2019-08-13T13:02:21.451Z,MERGED,2019-05-09T13:49:39.481Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U45200MH2012PTC235599,,,,,,,,,,,,,,, +2549002KVM1BI6TWZD27,ATHARVA GREEN ECOTECH LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Unit No 424 4th Floor Lodha Supremus II Road No 22 Wagle Estate,,,,,,,Thane,IN-MH,IN,400604,,Unit No 424 4th Floor Lodha Supremus II Road No 22 Wagle Estate,,,,,,,Thane,IN-MH,IN,400604,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27ABFFA7489K1ZT,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-09-01T15:38:32.616Z,2020-09-01T15:38:32.616Z,ISSUED,2021-09-01T15:38:32.616Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27ABFFA7489K1ZT,,,,,,,,,,,,,,, +0IVNGPJI78OK3ZWHFI83,"93rd Street JH, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5102024,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-22T10:52:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5102024,,,,,,,,,,,,,,, +2549002LDBDJ3MLSMI04,JOHAR ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Office No 305 3rd Floor,,,,Nisha Pride Landmark,CTS No12877/A2,Mondha Naka,Aurangabad,IN-MH,IN,431001,,Office No 305 3rd Floor,,,,Nisha Pride Landmark,CTS No12877/A2,Mondha Naka,Aurangabad,IN-MH,IN,431001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AKFPK6825N,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-07-26T17:31:19.563Z,2020-07-27T13:30:56.557Z,LAPSED,2020-07-26T17:31:19.564Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AKFPK6825N,,,,,,,,,,,,,,, +2549001O2KZSUFGORT17,TISCO Securities Company Limited,,,,,,,,,,,,,,,,,TISCO Securities Co. Ltd.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"48/8 TISCO Tower, 4th Floor",,,,North Sathorn Road,"Kwaeng Silom, Khet Bangrak",,Bangkok,,TH,10500,,"48/8 TISCO Tower, 4th Floor",,,,North Sathorn Road,"Kwaeng Silom, Khet Bangrak",,Bangkok,,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105541054710,TH,,9999,Company Limited,,,,,ACTIVE,,,,,,2020-03-10T17:54:23.756Z,2021-02-10T15:40:48.584Z,ISSUED,2022-02-10T17:54:23.757Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105541054710,,,,,,,,,,,,,,, +213800BM2ZRBT3BU6Y05,JOHNSON CONTROLS (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3RD FLOOR, B2 TOWER",,,,"CEREBRUM IT PARK, KALYANI NAGAR",,,PUNE,IN-MH,IN,411014,,"3RD FLOOR, B2 TOWER",,,,"CEREBRUM IT PARK, KALYANI NAGAR",,,PUNE,IN-MH,IN,411014,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U33130PN1995PTC188911,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-04-27T00:00:00Z,2021-03-01T13:11:04.810Z,ISSUED,2022-04-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U33130PN1995PTC188911,,,,,,,,,,,,,,, +2138001EE4PUYSOS1740,VETA RESOURCES INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,365 BAY STREET,,,,SUITE 400,,,TORONTO,CA-AB,CA,M5H 2V1,,365 BAY STREET,,,,SUITE 400,,,TORONTO,CA-AB,CA,M5H 2V1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,661431-1,CA,,O90R,,,,,,ACTIVE,,,,,,2018-10-22T00:00:00Z,2020-11-20T05:40:46.067Z,LAPSED,2019-10-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,661431-1,,,,,,,,,,,,,,, +2138003CVJKQWBVIDT98,BLENDTEK FINE INGREDIENTS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,32 CHERRY BLOSSOM ROAD,,,,,,,CAMBRIDGE,CA-AB,CA,N3H 4R7,,32 CHERRY BLOSSOM ROAD,,,,,,,CAMBRIDGE,CA-AB,CA,N3H 4R7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,895629-4,CA,,O90R,,,,,,ACTIVE,,,,,,2015-02-27T00:00:00Z,2020-07-09T13:47:39.450Z,LAPSED,2016-02-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,895629-4,,,,,,,,,,,,,,, +2138005RMVWP96NSML89,SWEGON NORTH AMERICA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,355 APPLE CREEK,,,,,,,MARKHAM,CA-ON,CA,L3R 9X7,,355 APPLE CREEK,,,,,,,MARKHAM,CA-ON,CA,L3R 9X7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1916764,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-09T00:00:00Z,2020-07-09T14:18:40.380Z,LAPSED,2015-09-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1916764,,,,,,,,,,,,,,, +2138009Z7NJA3EJAJP02,"BNP PARIBAS INVESTMENT PARTNERS MEXICO, S.A. DE C.V., SOCIEDAD OPERADORA DE FONDOS DE INVERSION",,"BNP PARIBAS INVESTMENT PARTNERS MEXICO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION",,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PASEO DE LAS PALMAS 425, PISO 14",,,,COL. LOMAS DE CHAPULTEPEC,,,MEXICO CITY,MX-MEX,MX,11000,,"PASEO DE LAS PALMAS 425, PISO 14",,,,COL. LOMAS DE CHAPULTEPEC,,,MEXICO CITY,MX-MEX,MX,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-02-19T00:00:00Z,2020-08-11T13:23:21.377Z,LAPSED,2018-02-19T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001237TZLM3EKM49,MRS TIG GOOCH 2007 DISCRETIONARY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STOUR HOUSE,,,,MELFORD ROAD,,,CAVENDISH,GB-SFK,GB,CO10 8AD,,STOUR HOUSE,,,,MELFORD ROAD,,,CAVENDISH,GB-SFK,GB,CO10 8AD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-07-09T00:00:00Z,2020-07-10T00:14:14.253Z,LAPSED,2020-07-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007JHFY6I5TAVD54,RAWLCO CAPITAL LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"140, 6807 RAILWAY STREET SE",,,,,,,CALGARY,CA-AB,CA,T2H 2V6,,"140, 6807 RAILWAY STREET SE",,,,,,,CALGARY,CA-AB,CA,T2H 2V6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2017932522,CA,,O90R,,,,,,ACTIVE,,,,,,2014-11-14T00:00:00Z,2020-10-02T06:42:27.307Z,ISSUED,2021-11-14T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,2017932522,,,,,,,,,,,,,,, +21380013ETE4L9SC4S18,THE LIAM GRAHAM SPIERS PERSONAL INJURY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,38 SELWYN GARDENS,,,,,,,EASTLEIGH,GB-HAM,GB,SO50 4PX,,38 SELWYN GARDENS,,,,,,,EASTLEIGH,GB-HAM,GB,SO50 4PX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-11-06T00:00:00Z,2021-01-20T11:38:11.200Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001FZRL8NG4ZK619,AVAIL ENERGY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,24 THE LAWN BC,,,,WESTGROVE,,,DONNYBROOK,IE-D,IE,IRELAND,,ACORN BUSINESS CAMPUS,,,,MAHON INDUSTRIAL PARK,,,BLACKROCK,IE-D,IE,IRELAND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,440293,IE,,MNQ7,,,,,,ACTIVE,,,,,,2017-12-11T00:00:00Z,2018-12-12T07:04:07.483Z,LAPSED,2018-12-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,440293,,,,,,,,,,,,,,, +213800LTSTPLAEN6I922,HSBC LOW DURATION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800VLYIXYZD26FJ90,CUMMINS DKSH (THAILAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2106 FANTEE 4,,,,"SUKHUMVIT ROAD, PHRAKHANONG SUB-DISTRICT",,,BANGKOK,TH-10,TH,10260,,2533 FANTREE 1,,,,"SUKHUMVIT ROAD, PHRAKHANONG SUB-DISTRICT",Phrakhanong,,BANGKOK,TH-10,TH,10260,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105550007371,TH,,9999,COMPANY LIMITED BY SHARES,,,,,ACTIVE,,,,,,2018-01-12T00:00:00Z,2020-01-13T00:05:29.353Z,LAPSED,2020-01-12T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105550007371,,,,,,,,,,,,,,, +25490028PVXC6E18YC35,Innorex Pharmaceuticals Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3D2 Gundecha Onclave,,,,Khairani Road,Saki Vihar Road,Saki Naka Andheri East,Mumbai,IN-MH,IN,400072,,3D2 Gundecha Onclave,,,,Khairani Road,Saki Vihar Road,Saki Naka Andheri East,Mumbai,IN-MH,IN,400072,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24239MH2009PTC194675,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-02-27T14:44:29.092Z,2021-02-22T19:32:29.981Z,ISSUED,2022-02-27T14:44:29.093Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24239MH2009PTC194675,,,,,,,,,,,,,,, +0YM8NZFQZIBZRX6HQY32,"Whitebox Special Opportunities Fund, LP - Series O",,"Whitebox Options Fund I, Series O of Whitebox Special Opportunities Fund, LP",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,3033 Excelsior Boulevard,,,,Suite 300,,,Minneapolis,US-MN,US,55416,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,0001525513,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-09-24T20:44:00.000Z,2020-11-09T15:32:00.000Z,ISSUED,2021-11-04T19:21:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,0001525513,,,,,,,,,,,,,,, +0J0XRGZE3PBRFEZ7MV65,"Charter Communications, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2173187,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-04-15T21:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2173187,,,,,,,,,,,,,,, +21380017KC4GQFSX6B70,VANDERLANDE INDUSTRIES S DE RL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CIRC AGUSTIN YANEZ 2613 1A LOS ARCOS SUR,,,,,,,GUADALAJARA,MX-JAL,MX,44500,,CIRC AGUSTIN YANEZ 2613 1A LOS ARCOS SUR,,,,,,,GUADALAJARA,MX-JAL,MX,44500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,VIN100212QQ1,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-11-01T00:00:00Z,2020-11-06T00:06:00.267Z,LAPSED,2020-11-05T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,VIN100212QQ1,,,,,,,,,,,,,,, +03026FQTQRJ0JSTBI779,ProShares Trust - ProShares UltraPro QQQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000024908,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:02:00.000Z,2020-08-28T13:13:00.000Z,ISSUED,2021-08-28T13:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000024908,,,,,,,,,,,,,,, +2549002KQY6EX5NGP495,WRAP AND WEFT EXPORTS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,H Valley Homes,,,,A-19/702 NR. Tikujini Wadi,Manpada,,Thane,IN-MH,IN,400607,,H Valley Homes,,,,A-19/702 NR. Tikujini Wadi,Manpada,,Thane,IN-MH,IN,400607,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAP-1104,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-09-13T14:56:14.825Z,2020-08-14T12:21:47.355Z,ISSUED,2021-09-13T14:56:14.826Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAP-1104,,,,,,,,,,,,,,, +2549002IYHWEQL8M9K60,Citadel Management Consulting Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Plot 13, H.No 3-38-40 Shobana Colony",,,,West Marredpally Secunderabad,,,Hyderabad,IN-TG,IN,500026,,"Plot 13, H.No 3-38-40 Shobana Colony,",,,,West Marredpally Secunderabad,,,Hyderabad,IN-TG,IN,500026,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140TG2009PTC063143,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-12-28T14:47:45.477Z,2020-12-28T14:47:45.477Z,ISSUED,2021-12-28T14:47:45.477Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74140TG2009PTC063143,,,,,,,,,,,,,,, +2138009QTIV9G3A1WM57,ELTMAN LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O 152928 CANADA INC.,,,,199 BAY STREET,,,TORONTO,CA-ON,CA,M5L 1B9,,C/O 152928 CANADA INC.,,,,199 BAY STREET,,,TORONTO,CA-ON,CA,M5L 1B9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,23V9,,,,,,ACTIVE,,,,,,2017-12-05T00:00:00Z,2020-12-01T06:33:21.553Z,ISSUED,2021-12-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002D4PNNMSDXOF93,Tradelink Services,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5, South Phase",,,,Industrial Estate,Ambattur,,Chennai,IN-TN,IN,600058,,"5, South Phase",,,,Industrial Estate,Ambattur,,Chennai,IN-TN,IN,600058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0400009285,IN,,4QIE,0400009285,,,,,ACTIVE,,,,,,2019-06-06T14:18:38.495Z,2020-06-07T13:31:39.526Z,LAPSED,2020-06-06T14:18:38.495Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0400009285,,,,,,,,,,,,,,, +21380031335M4LHQJ436,LIQUIDNET CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,79 WELLINGTON STREET WEST,,,,"TD SOUTH TOWER, SUITE 2403",,,TORONTO,CA-ON,CA,M5K 1K2,,79 WELLINGTON STREET WEST,,,,"TD SOUTH TOWER, SUITE 2403",,,TORONTO,CA-ON,CA,M5K 1K2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,416394-0,CA,,O90R,,,,,,ACTIVE,,,,,,2017-03-31T00:00:00Z,2021-03-19T13:43:48.343Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,416394-0,,,,,,,,,,,,,,, +21380013GBBQVQUFA755,WILSON AND WILSON INVESTMENT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MATTIOLI WOODS PLC,,,,1 NEW WALK PLACE,,,LEICESTER,GB-LCE,GB,LE1 4RU,,C/O MATTIOLI WOODS PLC,,,,1 NEW WALK PLACE,,,LEICESTER,GB-LCE,GB,LE1 4RU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,H M Revenue and Customs,00822516RL,GB,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2018-06-12T00:00:00Z,2020-04-17T16:10:08.817Z,ISSUED,2021-06-12T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,H M Revenue and Customs,00822516RL,,,,,,,,,,,,,,, +2138008INEH7M98PPF12,2389187 ONTARIO INC,,SMITH STEEL & FABRICATION,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,402 BURNS BLVD,,,,,,,KING,CA-ON,CA,L7B 1E1,,7319 HIGHWAY 23 NORTH,,,,PO BOX 152,,,ATWOOD,CA-ON,CA,N0G 1B0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,846659373,CA,,O90R,,,,,,ACTIVE,,,,,,2015-02-26T00:00:00Z,2021-02-05T07:36:12.607Z,ISSUED,2022-02-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,846659373,,,,,,,,,,,,,,, +0N7PHGPGU3G4DLSJ1V52,Quentin Supercenter LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4815 Avenue North,,,,Brooklyn,,,New York,US-NY,US,11234-3711,,4815 Avenue North,,,,Brooklyn,,,New York,US-NY,US,11234-3711,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,3106763,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:59:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,3106763,,,,,,,,,,,,,,, +16S1TPU432OUJHUVZY05,120 Jersey Avenue L.L.C.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,50 Passaic Street,,,,,,,Wood-Ridge,US-NJ,US,07075-1004,,50 Passaic Street,,,,,,,Wood-Ridge,US-NJ,US,07075-1004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NJ,,P7RH,,,,,,ACTIVE,,,,,,2012-11-22T10:33:00.000Z,2020-07-24T19:29:00.000Z,LAPSED,2013-11-22T10:32:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000JY77OEY514R60,Balaji Exim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B 303 Mandapeshwar Industrial,,,,Estate S V P Road,Borivali West,,Mumbai,IN-MH,IN,400092,,B 303 Mandapeshwar Industrial,,,,Estate S V P Road,Borivali West,,Mumbai,IN-MH,IN,400092,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0316914754,IN,,4QIE,,,,,,ACTIVE,,,,,,2021-03-08T13:02:32.923Z,2021-03-08T13:02:32.923Z,ISSUED,2022-03-08T13:02:32.924Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0316914754,,,,,,,,,,,,,,, +2138001CXHAC3DJ4B731,CLONNOE FARM LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GARRYCAHERAGH,,,,BALLYNOE,,,MALLOW,IE-M,IE,,,GARRYCAHERAGH,,,,BALLYNOE,,,MALLOW,IE-M,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,510888,IE,,MNQ7,,,,,,ACTIVE,,,,,,2018-03-22T00:00:00Z,2019-03-23T07:01:12.177Z,LAPSED,2019-03-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,510888,,,,,,,,,,,,,,, +25490015PEU1GC4STF09,MOBIOKART,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,H No. 442/14,,,,Basement Sangam Vihar,,,Delhi,IN-DL,IN,110062,,5089/1 1st Floot Gali No. 1,,,,Krishna Nagar,Karol Bagh.,,Delhi,IN-DL,IN,110005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0517546175,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-12-17T16:10:20.597Z,2021-01-04T14:33:19.169Z,LAPSED,2021-01-03T17:53:37.933Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0517546175,,,,,,,,,,,,,,, +213800COF2E1JFMS2W95,NORATEL INDIA POWER COMPONENTS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NILATECHNOPARK CAMPUS,,,,KARIYAVATTOM,,,TRIVANDRUM,IN-KL,IN,695581,,NILATECHNOPARK CAMPUS,,,,KARIYAVATTOM,,,TRIVANDRUM,IN-KL,IN,695581,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U31102KL1996PTC010715,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-11-16T00:00:00Z,2020-09-18T07:51:20.297Z,ISSUED,2021-11-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U31102KL1996PTC010715,,,,,,,,,,,,,,, +2549001ZDY8YZ24MAC55,Atmabandhu Industries Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No.142,,,,Sector 19C,Vashi,Thane,Navi Mumbai,,IN,400703,,Plot No.142,,,,Sector 19C,Vashi,Thane,Navi Mumbai,,IN,400703,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15490MH2017PTC303294,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-05-16T16:38:08.071Z,2020-05-17T13:31:30.226Z,LAPSED,2020-05-16T16:38:08.071Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U15490MH2017PTC303294,,,,,,,,,,,,,,, +2549000L8XKRF3MWP862,Crossbo Exim Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Shop No 201/223,,,,Sandesh Dawa Bazaar,"Old Jail Godown, Near Haj House",Ganjapeth,Nagpur,IN-MH,IN,440009,,Shop no. 216/223,,,,Sandesh Dawa Bazaar,"Old Jail Godown, Near Haj House",Ganjapeth,Nagpur,IN-MH,IN,440009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U93090MH2015PTC266953,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-26T12:44:21.244Z,2019-10-26T13:31:42.694Z,LAPSED,2019-10-26T12:44:21.245Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U93090MH2015PTC266953,,,,,,,,,,,,,,, +2549002ZMJWXT3666M15,กองทุนเปิดไทยพาณิชย์คอมเพล็กซ์รีเทิร์น 1YL ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Complex Return 1YL Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-11-30T19:18:07.942Z,2020-11-30T19:18:07.942Z,ISSUED,2021-11-30T19:18:07.942Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000M8S4XCGBLJK05,PANCHANAN INTERIORS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Unit No.107, Phase 30",,,,Laxmi Industrial Estate,"OPP.Veera Desai Road, New Link Road",Andheri(West),Mumbai,IN-MH,IN,400058,,"Unit No.107, Phase 30",,,,Laxmi Industrial Estate,"OPP.Veera Desai Road, New Link Road",Andheri(West),Mumbai,IN-MH,IN,400058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U36101MH2006PTC166298,IN,,YSP9,PVT LTD,,,,,ACTIVE,,,,,,2018-12-26T15:02:40.958Z,2019-12-27T14:31:20.730Z,LAPSED,2019-12-26T15:02:40.959Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U36101MH2006PTC166298,,,,,,,,,,,,,,, +11M859G5ZIRYY2J30125,"MFIF HOLDINGS BLUE, L.P.",,"MPP Holdings Blue, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,2755 Sand Hill Road,,,,Suite 200,,,Menlo Park,US-CA,US,94025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5156757,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-11-07T22:10:00.000Z,2020-12-15T00:06:00.000Z,ISSUED,2021-12-16T17:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5156757,,,,,,,,,,,,,,, +0F6XMMUNAVO4P75KFJ38,ProShares Trust - ProShares UltraPro 10 Year TIPS/TSY Spread,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2015-01-22T00:00:00.000Z,DISSOLVED,,,,2012-10-25T16:02:00.000Z,2021-01-21T19:06:00.000Z,RETIRED,2015-09-04T14:03:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2549002HC6KJWQ8JJ892,PhillipCapital (India) Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No 1, 18 Floor",,,,"Urmi Estate, 95, Ganpatrao Kadam Marg",Lower Parel west,,Mumbai,IN-MH,IN,400013,,"No 1, 18 Floor",,,,"Urmi Estate, 95, Ganpatrao Kadam Marg",Lower Parel west,,Mumbai,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U92403MH1999PTC123359,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-11-09T13:47:25.063Z,2020-10-29T17:22:28.434Z,ISSUED,2021-11-05T16:34:09.393Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U92403MH1999PTC123359,,,,,,,,,,,,,,, +0IHGKOHVQI6DIU4AAT24,Interstate Power and Light Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Daniel L Siegfried,,,,PO Box 351,200 1st Street South East,,Cedar Rapids,US-IA,US,52401,,C/O Daniel L Siegfried,,,,PO Box 351,200 1st Street South East,,Cedar Rapids,US-IA,US,52401,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,ACTIVE,,,EF9UQIIO4KY2BWOK3P26,,,2012-09-05T14:31:00.000Z,2021-01-21T18:52:00.000Z,DUPLICATE,2013-09-05T14:26:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +0SC2XL6RSF4ORM0JKZ25,AQR Emerging Defensive Equity Mutual Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2711 Centerville Road,,,,Suite 400,,,Wilmington,US-DE,US,19808,,2711 Centerville Road,,,,Suite 400,,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,4FSX,,,,,,ACTIVE,,,,,,2012-10-15T11:01:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-11-28T09:30:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004VI3MSA4OJKZ67,ADIENT SERVICES INDUSTRIES S. DE R.L. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DAVID ALFARO SIQUEIROS #104,,,,,,,NUEVO LEON,MX-NLE,MX,66269,,DAVID ALFARO SIQUEIROS #104,,,,COL. VALLE ORIENTE,,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,10102363,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-18T00:00:00Z,2020-08-12T10:27:39.920Z,ISSUED,2021-04-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,10102363,,,,,,,,,,,,,,, +04IA13ASVVY10YTJQI69,"DKF Trading Partners, L.L.C.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,1000 Aviara Parkway,,,,Suite 205,,,Carlsbad,US-CA,US,92011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3132938,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-12T18:58:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-05-05T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3132938,,,,,,,,,,,,,,, +08RI2FIP1DED1BHGKY41,ConocoPhillips Canada Funding Company II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Purdy's Wharf Tower II,,,,1969 Upper Water Street,Suite 1300,,Halifax,CA-NS,CA,B3J 3R7,,PO Box 730,,,,"600, 401 - 9th Avenue South West",,,Calgary,CA-AB,CA,T2P 3C5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3276365,CA,,8888,UNLIMITED LIABILITY COMPANY,,,,,INACTIVE,2013-11-01T00:00:00.000Z,CORPORATE_ACTION,,CONOCOPHILLIPS CANADA FUNDING COMPANY I,,2012-06-06T15:56:00.000Z,2017-10-19T02:27:00.000Z,MERGED,2014-03-22T15:14:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000078,,3276365,,,,,,,,,,,,,,, +00W0SLGGVF0QQ5Q36N03,"GE Pacific-3 Holdings, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2016-01-12T15:45:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800VSQ5XC64W8OM58,HSBC INVESTDIRECT (INDIA) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9-11 FLOORS, NESCO IT PARK, BUILDING NO. 3",,,,"WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)",,,MUMBAI,IN-MH,IN,400063,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67120MH1997PLC110386,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T14:55:32.567Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67120MH1997PLC110386,,,,,,,,,,,,,,, +0RAVJZKBGKF65S872771,THE PRUDENTIAL VARIABLE CONTRACT ACCOUNT-24,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Prudential Insurance Company of America,,,,751 Broad Street,,,Newark,US-NJ,US,07102,,C/O The Prudential Insurance Company of America,,,,751 Broad Street,,,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,0000811394,US-NJ,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-24T14:04:00.000Z,2021-03-23T15:33:00.000Z,ISSUED,2022-03-05T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,0000811394,,,,,,,,,,,,,,, +1C7GW4IRTDEU79VTPW91,Rabobank USA Financial Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O Rabobank USA Financial Corporation,,,,37th Floor,245 Park Avenue,,New York,US-NY,US,10167,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2302654,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2017-02-02T09:12:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2302654,,,,,,,,,,,,,,, +1DDHUTG38S1PS4EC6J14,GuideStone Funds - MEDIUM-DURATION BOND FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,5005 Lyndon B. Johnson Freeway,,,,Suite 2200,,,Dallas,US-TX,US,75244,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001155,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:05:00.000Z,2020-10-08T18:13:00.000Z,ISSUED,2021-10-08T18:15:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001155,,,,,,,,,,,,,,, +01ERPZV3DOLNXY2MLB90,"Libertyville Bank & Trust Company, N.A.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,507 North Milwaukee Avenue,,,,,,,Libertyville,US-IL,US,60048,,507 North Milwaukee Avenue,,,,,,,Libertyville,US-IL,US,60048,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000744,,34073,US-IL,,8888,N.A.,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-22T15:46:49.014Z,ISSUED,2021-06-01T00:31:00.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000744,,34073,,,,,,,,,,,,,,, +21380011PLFVTDZJOR19,SETTLEMENT IN FAVOUR OF MISS L P COLLINS,,SETTLEMENT IN FAVOUR OF MISS L P COLLINS MADE ON 25.4.94,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HAWTHORN FARM,,,,HYDE END,,,GREAD MISSENDEN,GB-BKM,GB,HP16 0RL,,HAWTHORN FARM,,,,HYDE END,,,GREAD MISSENDEN,GB-BKM,GB,HP16 0RL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-08T00:00:00Z,2021-01-20T12:23:52.163Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001AQ38VNBPR8911,PPFAS MUTUAL FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"81/82, SAKHAR BHAVAN",,,,RAMNATH GOENKA MARG,230-NARIMAN POINT,,MUMBAI,IN-MH,IN,400021,,"81/82, SAKHAR BHAVAN,",,,,RAMNATH GOENKA MARG,230-NARIMAN POINT,,MUMBAI,IN-MH,IN,400021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,,PPFAS ASSET MANAGEMENT PVT. LTD.,,ACTIVE,,,,,,2017-12-27T13:34:05.745Z,2021-03-12T16:12:39.780Z,ISSUED,2022-03-28T14:55:15.166Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0FWVK829NEAB43NU3M47,Goldman Sachs Collective Trust - Strategic Value Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O The Goldman Sachs Trust Company, N.A.",,,,2nd Floor,601 Delaware Avenue,,Wilmington,US-DE,US,19801,,"C/O The Goldman Sachs Trust Company, N.A.",,,,2nd Floor,601 Delaware Avenue,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-11-14T21:13:00.000Z,2020-08-03T21:56:00.000Z,LAPSED,2015-01-10T16:21:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380048DS62ITW2I653,HSBC PROFESSIONAL SERVICES (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,52/60 M G ROAD,,,,FORT,,,MUMBAI,IN-MH,IN,400001,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65991MH2001PTC131677,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T14:55:32.567Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65991MH2001PTC131677,,,,,,,,,,,,,,, +10695B8CF4CIQ2SN3G37,"Vanguard Research Industries, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O The Prentice-Hall Corporation System, Inc.",,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,"C/O The Prentice-Hall Corporation System, Inc.",,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-22T11:01:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-22T10:40:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138008559MI2WUBA859,10122033 CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,90 ALLSTATE PARKWAY,,,,SUITE 500,,,MARKHAM,CA-ON,CA,L3R 6H3,,90 ALLSTATE PARKWAY,,,,SUITE 500,,,MARKHAM,CA-ON,CA,L3R 6H3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1012203-3,CA,,O90R,,,,,,ACTIVE,,,,,,2018-04-25T00:00:00Z,2020-07-22T09:39:26.260Z,ISSUED,2021-04-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1012203-3,,,,,,,,,,,,,,, +25490020K7TJXWSA1T46,Ratnabh Diagems,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-4 Kadamb Vihar,,,,Opp Township,Mathura,,Mumbai,IN-UP,IN,400068,,"215, Diamoda Gold",,,,Tanvi Complex,Dahisar East,,Mumbai,IN-MH,IN,400068,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0616910282,IN,SOLE_PROPRIETOR,4QIE,Manufacturer,,,,,ACTIVE,,,,,,2019-07-03T15:20:35.415Z,2020-07-04T13:30:40.192Z,LAPSED,2020-07-03T15:20:35.415Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0616910282,,,,,,,,,,,,,,, +213800134LRJH133C772,POLLARD FAMILY PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DCD TRUSTEES LIMITED,,,,51 SCRUTTON STREET,,,LONDON,GB-LND,GB,EC2A 4PJ,,C/O DCD TRUSTEES LIMITED,,,,51 SCRUTTON STREET,,,LONDON,GB-LND,GB,EC2A 4PJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2018-02-27T00:00:00Z,2021-01-05T16:30:44.653Z,ISSUED,2022-02-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549004I9A7SOTFK6218,Intergold Gold Trade Co Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,348 Baripat Road,,,,Banbath,,,Pomphap,,TH,10100,,348 Baripat Road,,,,,,,Pomphap,,TH,10100,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Intergold Gold Trade Co Ltd,,,,,ACTIVE,,,,,,2017-09-28T18:00:46.820Z,2020-07-02T13:31:26.120Z,ISSUED,2021-07-28T14:55:06.137Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1I6HV0TLSTR3A4XQ6L78,VANGUARD CMT FUNDS - Vanguard Market Liquidity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002575,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:27:00.000Z,2020-08-13T08:55:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002575,,,,,,,,,,,,,,, +2138008RWZ2F6NLMZH56,KENAN FOUNDATION ASIA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"ROOM 201, ZONE D,QUEEN SIRIKIT NATIONALC",,,,"ONVENTION CENTRE,60 NEW RATCHADAPISEK RD",,,BANGKOK,TH-10,TH,10110,,"ROOM 201, ZONE D ,QUEEN SIRIKIT NATIONAL CONVENTION CENTRE",,,,60 NEW RACHADAPISEK RD,,,BANGKOK,TH-10,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,55/2539,TH,,9999,OTHER - FOUNDATION,,,,,ACTIVE,,,,,,2017-09-18T00:00:00Z,2019-05-22T13:16:52.193Z,LAPSED,2018-09-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,55/2539,,,,,,,,,,,,,,, +135694FS0VCYILCRE581,"Commingled Pension Trust Fund (Fixed Income Sub-Advised PIMCO) of JPMorgan Chase Bank, National Association",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O JPMorgan Chase Bank, National Association",,,,1111 Polaris Parkway,,,Columbus,US-OH,US,43240,,"C/O JPMorgan Chase Bank, National Association",,,,1111 Polaris Parkway,,,Columbus,US-OH,US,43240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-OH,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:11:00.000Z,2020-04-09T21:15:00.000Z,LAPSED,2013-11-19T14:04:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0MGPRPAZVOD5SF8A2W08,RELATIVE VALUE MANAGERS II PUBLIC LIMITED COMPANY,,Goldman Sachs Global Relative Value II Public Limited Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RUSSELL COURT,,,,STOKES PLACE,ST. STEPHENS GREEN,DUBLIN 2,DUBLIN,IE-D,IE,D02 X382,,Russell Court,,,,Stokes Place,St. Stephens Green,Dublin 2,Dublin,IE-D,IE,D02 X382,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,368935,IE,,VYAX,PUBLIC LIMITED COMPANY,,,,,INACTIVE,2015-12-23T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:56:00.000Z,2019-05-02T21:31:00.000Z,RETIRED,2013-09-27T16:28:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,368935,,,,,,,,,,,,,,, +05SSOLHUYKTCJEBMKZ67,"Samana Capital, L.P.",,"Ziff Asset Management, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,"C/O DR Capital Management, L.L.C.",,,,350 Park Avenue,,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2446265,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-04-17T00:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2446265,,,,,,,,,,,,,,, +21380017ZTNB7O4B1R57,ADIENT IM CANADA ULC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1200,700-2ND STREET SW",,,,,,,CALGARY,CA-AB,CA,T2P 4V5,,"1200,700-2ND STREET SW",,,,,,,CALGARY,CA-AB,CA,T2P 4V5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,2014048439,CA,,J3C5,,,,,,ACTIVE,,,,,,2016-08-18T00:00:00Z,2020-11-20T05:35:21.453Z,LAPSED,2020-10-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,2014048439,,,,,,,,,,,,,,, +213800CPMLN1OA12ET92,PILKINGTON AUTOMOTIVE INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PLOT NO.8, NON SEZ OF APIIC",,,,ATCHUTAPURAM MANDAL,,,VISAKHAPATNAM,IN-AP,IN,531011,,"PLOT NO.8, NON SEZ OF APIIC",,,,ATCHUTAPURAM MANDAL,,,VISAKHAPATNAM,IN-AP,IN,531011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U34300AP2006PTC050591,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-06-30T00:00:00Z,2020-06-30T08:42:02.937Z,ISSUED,2021-06-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U34300AP2006PTC050591,,,,,,,,,,,,,,, +2549000FWT8VZBHLCI16,SREEMAN KNIT WEAR,,,,,,,,,,,,,,,,,SREEMAN KNIT WEAR,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,8/229B Vip Nagar,,,,Amman Nagar North,Pandiyan Nagar,P.N. Road,Tirupur,IN-TN,IN,641602,,8/229B Vip Nagar,,,,Amman Nagar North,Pandiyan Nagar,P.N. Road,Tirupur,IN-TN,IN,641602,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,ADDFS8721Q,IN,,A0PS,PARTNERSHIP,,,,,ACTIVE,,,,,,2018-10-10T12:57:42.485Z,2019-10-10T13:31:29.038Z,LAPSED,2019-10-10T12:57:42.486Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,ADDFS8721Q,,,,,,,,,,,,,,, +25490013FIKIWLNHB724,KGR Enterprises Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"401-405, 4th Floor",,,,"Corporate Centre, Nirmal Lifestyle",LBS Marg,Mulund (West),Mumbai,IN-MH,IN,400080,,"401-405, 4th Floor",,,,"Corporate Centre, Nirmal Lifestyle",LBS Marg,Mulund (West),Mumbai,IN-MH,IN,400080,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51900MH2013PTC242402,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-13T12:49:38.145Z,2021-02-12T14:27:41.183Z,ISSUED,2022-02-13T12:49:38.146Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51900MH2013PTC242402,,,,,,,,,,,,,,, +25490018L0Q85LO5QO97,M/S. SHREENATH METALS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. I-14 A,,,,Kanhersar Village,,,Pune,,IN,410505,,Survey No 59/2,,,,"Chovisawadi, Charoli",Haveli,,Pune,IN-MH,IN,412105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3110000083,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-12-24T14:26:10+01:00,2021-02-06T19:00:10+01:00,LAPSED,2021-02-06T15:29:28+01:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000709,,3110000083,,,,,,,,,,,,,,, +213800OTEMKK48V9O134,XTX MARKETS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"201 301 SHANTA BUILDING, 18TH JUNE ROAD",,,,91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,,PANAJI,IN-GA,IN,403001,,"201 301 SHANTA BUILDING, 18TH JUNE ROAD",,,,91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,,PANAJI,IN-GA,IN,403001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAQ-0426,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-01-15T00:00:00Z,2020-11-18T16:13:44.370Z,ISSUED,2022-01-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,AAQ-0426,,,,,,,,,,,,,,, +0ZA056J7N68OOUDO9C19,Amundi Absolute Return Canyon Fund plc - Amundi Absolute Return Canyon Reflection Fund,,AAI Canyon Fund Public Limited Company - Canyon Reflection Fund,,PREVIOUS_LEGAL_NAME,Amundi Absolute Return Canyon Fund Public Limited Company - Amundi Absolute Return Canyon Reflection Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,76 Baggot Street Lower,,,,Dublin 2,,,Dublin,IE-D,IE,D02 EK81,,11th Floor,,,,2000 Avenue of the Stars,,,Los Angeles,US-CA,US,90067,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C92018,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-07T19:44:00.000Z,2021-01-21T21:32:00.000Z,ISSUED,2021-12-08T13:29:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C92018,,,,,,,,,,,,,,, +213800MJY1AQ4W6WWI48,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 97,,HFTS 97,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2014-10-28T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-08-17T11:16:31.027Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138008OYC97WVBTJJ32,"JOHNSON CONTROLS, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:52:49.167Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1LPRSP3XSCFPKOV6AL34,United Food and Commercial Workers Unions and Employers Midwest Pension Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1300 Higgins Road,,,,Suite 300,,,Park Ridge,US-IL,US,60068-7114,,1300 Higgins Road,,,,Suite 300,,,Park Ridge,US-IL,US,60068-7114,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-IL,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:05:00.000Z,2020-08-03T22:09:00.000Z,LAPSED,2013-11-19T14:02:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +20FULDKQMC7ZL80LYR79,JPMORGAN ASSET MANAGEMENT (UK) LIMITED,,J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25 BANK STREET,,,,CANARY WHARF,,,LONDON,GB-LND,GB,E14 5JP,,60 Victoria Enbankment,,,,,,,London,GB-LND,GB,EC4 Y0JP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01161446,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2021-03-03T15:35:00.000Z,ISSUED,2022-01-27T15:44:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,01161446,,,,,,,,,,,,,,, +2138006AFF4L75QC9F42,JSM CAPITAL INC.,,JSM MANAGEMENT INC.,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,800-885 WEST GEORGIA STREET,,,,,,,VANCOUVER,CA-BC,CA,V6C 3H1,,2085 35TH AVE W,,,,,,,VANCOUVER,CA-BC,CA,V6M 1J1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,669750,CA,,YG5M,,,,,,ACTIVE,,,,,,2016-02-05T00:00:00Z,2020-07-21T13:32:39.097Z,LAPSED,2020-02-05T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000074,,669750,,,,,,,,,,,,,,, +2138002592CTPWR1OC67,PRODUCTOS AGROPECUARIOS DE TEHUACAN S DE RL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV REFORMA SUR NO 1000,,,,,,,TEHUACÁN,MX-PUE,MX,75700,,AV REFORMA SUR NO 1000,,,,,,,TEHUACÁN,MX-PUE,MX,75700,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,PAT850114P50,MX,,JGV1,,,,,,ACTIVE,,,,,,2017-11-03T00:00:00Z,2020-10-16T16:12:07.533Z,ISSUED,2021-11-03T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Ministry of Economy,PAT850114P50,,,,,,,,,,,,,,, +0KSKGKXWCZQDZ1RPR634,DEUTSCHE DWS PORTFOLIO TRUST - DWS Floating Rate Fund,,Deutsche Portfolio Trust - Deutsche Floating Rate Fund,,PREVIOUS_LEGAL_NAME,DWS Portfolio Trust - DWS Floating Rate Fund,,PREVIOUS_LEGAL_NAME,DWS Portfolio Trust - DWS Floating Rate Plus Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000017996,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T15:31:00.000Z,2020-06-22T14:32:00.000Z,ISSUED,2021-06-18T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000017996,,,,,,,,,,,,,,, +17T4DUW1DIMH1JT2ZJ07,"T. ROWE PRICE TAX-FREE SHORT-INTERMEDIATE FUND, INC.",,Price T Rowe Tax Free Short Intermediate Fund Inc,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DAVID OESTREICHER,,,,100 E. PRATT ST.,,,BALTIMORE,US-MD,US,21202,,100 East Pratt Street,,,,,,,Baltimore,US-MD,US,21202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000614,,D01620681,US-MD,,9999,INCORPORATED,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-12-24T17:36:00.000Z,ISSUED,2022-01-11T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000614,,D01620681,,,,,,,,,,,,,,, +2138007IK6MTAYLNM806,GRUPO FINANCIERO HSBC SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,GFH9501253Y5,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-04-01T14:54:37.133Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,GFH9501253Y5,,,,,,,,,,,,,,, +2138001OCYQMTFHPS943,RBS HOLDINGS (IRELAND) UNLIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ULSTER BANK GROUP CENTRE,,,,GEORGE'S QUAY,,,DUBLIN,IE-L,IE,2,,ULSTER BANK GROUP CENTRE,,,,GEORGE'S QUAY,,,DUBLIN,IE-L,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,89686,IE,,KMFX,,,,,,INACTIVE,2019-05-26T00:00:00Z,DISSOLVED,,,,2014-05-29T00:00:00Z,2019-06-07T10:45:09.170Z,RETIRED,2019-05-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,89686,,,,,,,,,,,,,,, +2549000BD3QHHDYED979,Equinox Overseas,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S396 Greater Kailash,,,,"Part -1,",,,New Delhi,IN-DL,IN,110048,,S396 Greater Kailash,,,,"Part -1,",,,New Delhi,IN-DL,IN,110048,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0599023686,IN,SOLE_PROPRIETOR,4QIE,07AKUPS1384B1ZV,,,,,ACTIVE,,,,,,2019-05-14T14:01:23.234Z,2020-05-15T13:31:38.675Z,LAPSED,2020-05-14T14:01:23.234Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0599023686,,,,,,,,,,,,,,, +25490049VBPFN1Q75O11,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 6MF7 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6MF7 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-09-10T13:25:14.567Z,2020-09-10T13:25:14.567Z,ISSUED,2021-09-10T13:25:14.567Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012TSMECWNUAE14,GRAHAM TUCKER WILL TRUST,,TUCKER WILL TRUST GRAHAM MR,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O TOZERS LLP,,,,BROADWALK HOUSE,SOUTHERNHAY WEST,,EXETER,GB-DEV,GB,EX1 1UA,,C/O TOZERS LLP,,,,BROADWALK HOUSE,SOUTHERNHAY WEST,,EXETER,GB-DEV,GB,EX1 1UA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,2911583075,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-31T00:00:00Z,2020-09-18T14:10:51.403Z,ISSUED,2021-11-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,2911583075,,,,,,,,,,,,,,, +254900183FLRJS6IP526,MAHESH MATS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. E-87,,,,MDIC,Waluj,,Aurangabad,IN-MH,IN,431136,,Plot No. E-87,,,,MDIC,Waluj,,Aurangabad,IN-MH,IN,431136,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAQFM7214G,IN,,A0PS,PARTNERSHIP,,,,,ACTIVE,,,,,,2018-09-28T12:36:45.294Z,2019-09-28T13:31:22.504Z,LAPSED,2019-09-28T12:36:45.295Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AAQFM7214G,,,,,,,,,,,,,,, +2138003K7EZS998C4213,TERRONI INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3700 STEELES AVE,,,,W SUITE 901,,,WOODBRIDGE,CA-AB,CA,L4L 8K8,,26 AUSTIN CRES,,,,,,,TORONTO,CA-AB,CA,M5R 3ES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,982825,CA,,O90R,,,,,,ACTIVE,,,,,,2015-01-13T00:00:00Z,2020-07-09T13:46:50.850Z,LAPSED,2016-01-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,982825,,,,,,,,,,,,,,, +0XWDNLFYQWKBG0I2K420,Fidelity Institutional Funds - Sterling Corporate Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FIL Investment Services (UK) Limited,,,,Oakhill House,145 Tonbridge Road,Hildenborough,Tonbridge,,GB,TN11 9DZ,,FIL Investment Services (UK) Limited,,,,Oakhill House,145 Tonbridge Road,Hildenborough,Tonbridge,,GB,TN11 9DZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,FUND,8888,OTHER,FUND_FAMILY,,549300478VTUOFTSUU57,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2021-03-22T13:00:59.306Z,ISSUED,2022-04-10T16:37:44.332Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +01TRDHWDCL69YP41S025,RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY,,RGA International Reinsurance Company Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3RD FLOOR BLOCK C,,,,CENTRAL PARK,LEOPARDSTOWN,DUBLIN 18,Dublin,IE-D,IE,D18 X5T1,,"3rd Floor, Block C",,,,Central Park,Leopardstown,Dublin 18,Dublin,IE-D,IE,D18 X5T1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,372722,IE,,LGWG,,,,,,ACTIVE,,,,,,2012-10-10T19:47:00.000Z,2020-04-28T14:34:00.000Z,ISSUED,2021-04-12T22:28:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,372722,,,,,,,,,,,,,,, +213800Z7J877OBRF6J07,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 100,,HFTS 100,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2014-12-03T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-07-11T13:13:07.553Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002G9ED83G0MDG48,AQUANTIA SEMICONDUCTOR INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3RD FLOOR,,,,SALARPURIA PREMIA,SURVEY NO.16,KADUBEESANAHALLI VARTHUR HOBLI OUTER RING ROAD,Bangalore,IN-KA,IN,560103,,3RD FLOOR,,,,SALARPURIA PREMIA,SURVEY NO.16,KADUBEESANAHALLI VARTHUR HOBLI OUTER RING ROAD,Bangalore,IN-KA,IN,560103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200KA2011FTC060329,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-12-14T07:00:09.991Z,2020-12-14T07:00:09.991Z,ISSUED,2021-12-14T07:00:09.997Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200KA2011FTC060329,,,,,,,,,,,,,,, +0ZQ129GAJ803I2HZH640,MPA LAS Colinas Limited Partnership,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-22T10:47:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012VKAAG8MAME80,I O'DONOGHUE ESQ & MRS M WARDLE CHILDRENS ACCOUNT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THE GARDENS,,,,WATCHETT LANE,,,LITTLE KINGSHILL,GB-BKM,GB,HP16 0DR,,THE GARDENS,,,,WATCHETT LANE,,,LITTLE KINGSHILL,GB-BKM,GB,HP16 0DR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-10-31T00:00:00Z,2019-03-18T09:37:32.577Z,LAPSED,2018-10-31T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +11KYOFXPU1C4CQL1CL44,CIMAREX ENERGY CO.,,Gruy Petroleum Management Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1700 Lincoln Street,,,,Suite 3700,,,Denver,US-CO,US,80203,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3433321,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-08-29T20:41:00.000Z,2020-12-21T20:39:00.000Z,ISSUED,2021-12-21T20:45:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3433321,,,,,,,,,,,,,,, +1DP83FR2CH0PKYUU1X44,FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS TRUST - FRANKLIN MUTUAL SHARES VIP FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1st Floor,,,,Building 970,1 Franklin Parkway,,San Mateo,US-CA,US,94403,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007320,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:58:00.000Z,2021-03-31T15:32:00.000Z,ISSUED,2022-03-03T14:41:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007320,,,,,,,,,,,,,,, +25490021AG49EE042P39,REGUS GRANDEUR OFFICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"13th Floor, R Tech Park, Nirlon Compound",,,,"Off Western Express Highway, Goregaon (East)",,,MUMBAI,IN-MH,IN,400063,,"13th Floor, R Tech Park, Nirlon Compound",,,,"Off Western Express Highway, Goregaon (East)",,,MUMBAI,IN-MH,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74120MH2012PTC238557,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-19T15:18:33.243Z,2021-02-19T16:32:10.635Z,ISSUED,2022-03-19T15:18:33.244Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74120MH2012PTC238557,,,,,,,,,,,,,,, +213800A5XWTT91H86316,"BANCO REGIONAL DE MONTERREY, S.A. FID 85100943-651020",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PEDRO RAMIREZ VAZQUEZ NO 200-12, COL VALLE ORIENTE",,,,,,,SAN PEDRO GARZA GARCIA,MX-NLE,MX,66269,,"PEDRO RAMIREZ VAZQUEZ NO 200-12, COL VALLE ORIENTE",,,,,,,SAN PEDRO GARZA GARCIA,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-09T00:00:00Z,2020-12-03T06:39:58.380Z,ISSUED,2021-12-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013B941YRZVY736,ESCHER MARWICK PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 BEDFORD ROW,,,,,,,LONDON,GB-LND,GB,WC1R 4BZ,,1 BEDFORD ROW,,,,,,,LONDON,GB-LND,GB,WC1R 4BZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,10112860,GB,,B6ES,,,,,,ACTIVE,,,,,,2016-05-27T00:00:00Z,2020-05-28T13:03:45.270Z,ISSUED,2021-05-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,10112860,,,,,,,,,,,,,,, +213800J48225933IMW86,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 99,,HFTS 99,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2014-11-13T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-08-17T11:13:44.507Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001MRHVJDC7D4889,Walwhan Solar MP Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,c/o The Tata Power Company Limited,,,,Corporate Center B,34 Sant Tukaram Road,Carnac Bunder,Mumbai,IN-MH,IN,400009,,c/o The Tata Power Company Limited,,,,Corporate Center B,34 Sant Tukaram Road,Carnac Bunder,Mumbai,IN-MH,IN,400009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U40106MH2010PLC206275,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-01-09T15:09:09.070Z,2021-03-12T16:32:53.910Z,ISSUED,2022-03-20T12:56:38.664Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U40106MH2010PLC206275,,,,,,,,,,,,,,, +2138006HN93L4YQ5UD17,CINTEX INTERNATIONAL (CANADA) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5195 MAINGATE DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 1G4,,5195 MAINGATE DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 1G4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,400437,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-07T00:00:00Z,2020-07-20T14:58:59.180Z,LAPSED,2015-10-07T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,400437,,,,,,,,,,,,,,, +2549002P0UE3FVMDEV38,SCB Foreign Fixed Income Fund 6MJ8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,,,,,ACTIVE,,,,,,2018-10-01T15:00:18.531Z,2019-10-02T13:31:14.372Z,LAPSED,2019-10-01T15:00:18.532Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001W3I67MDXTIA39,TENAX ITALIAN CREDIT FUND PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSONS QUAY,,,,,,,DUBLIN,IE-D,IE,2,,33 SIR JOHN ROGERSONS QUAY,,,,,,,DUBLIN,IE-D,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,560393,IE,,VYAX,,,,,,ACTIVE,,,,,,2016-01-06T00:00:00Z,2020-01-13T07:35:23.227Z,LAPSED,2020-01-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,560393,,,,,,,,,,,,,,, +2549002HSHEJA9FOP289,Curio Crafts,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"172B, Cariappa Marg Colony",,,,Khirki Extn.,M.B. Road,,New Delhi,IN-DL,IN,110062,,"C 10-11, Phase 3, Sector-57",,,,Gautam Buddha Nagar,,,Noida,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0591040344,IN,,9999,Partnership,,,,,ACTIVE,,,,,,2019-06-14T13:48:37.282Z,2020-06-15T13:31:16.519Z,LAPSED,2020-06-14T13:48:37.283Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0591040344,,,,,,,,,,,,,,, +2549002HNEHATXN66Y64,Sunworld Vitrified Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"S. No. 199/p, Nr. Sungold Ceramic",,,,Old Ghuntu Road,,,Morbi,IN-GJ,IN,363642,,"S. No. 199/p, Nr. Sungold Ceramic",,,,Old Ghuntu Road,,,Morbi,IN-GJ,IN,363642,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U26933GJ2010PTC060861,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-06T18:14:38.679Z,2021-02-09T16:47:46.386Z,ISSUED,2022-03-06T18:14:38.679Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U26933GJ2010PTC060861,,,,,,,,,,,,,,, +0JRPR7R1EOV4Z2M47L22,NATIONAL LIFE INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ONE NATIONAL LIFE DRIVE,,,,,,,MONTPELIER,US-VT,US,05604,,1 National Life Drive,,,,,,,Montpelier,US-VT,US,05604,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,66680,US-VT,,8888,CORPORATION,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2021-01-14T15:32:00.000Z,ISSUED,2021-09-28T17:33:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,66680,,,,,,,,,,,,,,, +1H6N7N0HOMBFYH3I6953,"The Varde Fund VI, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,901 Marquette Avenue South,,,,Suite 3300,,,Minneapolis,US-MN,US,55402,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3403038,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-10-01T18:27:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-09-21T00:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3403038,,,,,,,,,,,,,,, +213800136B72V2AS6A79,LILIT MOVSISYAN PERSONAL INJURY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,104 CUCKOO AVENUE,,,,LONDON,,,LONDON,GB-LND,GB,W7 1BN,,104 CUCKOO AVENUE,,,,LONDON,,,LONDON,GB-LND,GB,W7 1BN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2021-02-05T00:00:00Z,2021-02-05T14:04:54.637Z,ISSUED,2022-02-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004FHQAUSF7O1W11,TUREGANO TRADING,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BLVD MIGUEL DE CERVANTES SAAVEDRA 388 INT. 1201 T2,,,,,,,MEXICO CITY,MX-CMX,MX,11500,,BLVD MIGUEL DE CERVANTES SAAVEDRA 388 INT. 1201 T2,,,,,,,MEXICO CITY,MX-CMX,MX,11500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,TTR160420PS5,MX,,JGV1,,,,,,ACTIVE,,,,,,2017-07-10T00:00:00Z,2020-08-11T13:32:56.100Z,LAPSED,2018-07-10T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,TTR160420PS5,,,,,,,,,,,,,,, +21380013477BR2UW8M54,EUROSAIL 2006-4NP PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED,,,,THIRD FLOOR,1 KING'S ARMS YARD,,LONDON,GB-LND,GB,EC2R 7AF,,C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED,,,,THIRD FLOOR,1 KING'S ARMS YARD,,LONDON,GB-LND,GB,EC2R 7AF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,05924773,GB,,B6ES,,,,,,ACTIVE,,,,,,2014-02-07T00:00:00Z,2020-12-09T16:05:33.273Z,ISSUED,2022-02-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,05924773,,,,,,,,,,,,,,, +0M9EGNHXYRWPB32OHN71,Focus Features LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Enterprise Corporate Services LLC,,,,1201 North Market Street,Suite 1000,,Wilmington,US-DE,US,19801,,100 Universal City Plaza,,,,,,,Universal City,US-CA,US,91608,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3520068,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-13T13:55:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-05-05T19:14:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3520068,,,,,,,,,,,,,,, +2138001UIKNNHF8YOP86,NOMURA FUNDS IRELAND PLC - AMERICAN CENTURY EMERGING MARKETS SUSTAINABLE IMPACT EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02XK09,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C399298,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2020-01-07T00:00:00Z,2020-11-18T13:48:19.100Z,ISSUED,2022-01-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C399298,,,,,,,,,,,,,,, +2549001GRRY5DM6HUS77,ASHOK PAPERS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"939-40, Ranka Mansion",,,,SBBJ Street,Chaura Rasta,,Jaipur,IN-RJ,IN,302003,,"939-40, Ranka Mansion",,,,SBBJ Street,Chaura Rasta,,Jaipur,IN-RJ,IN,302003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1312016183,IN,,4QIE,PROPRIETORSHIP FIRM,,,,,ACTIVE,,,,,,2019-05-20T14:04:59.876Z,2020-05-21T13:30:56.429Z,LAPSED,2020-05-20T14:04:59.876Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1312016183,,,,,,,,,,,,,,, +14D7K0KBTAXIRGEEMX88,SEI Global Assets Fund plc - The SEI Growth Fund,,SEI Global Assets Fund Public Limited Company - The SEI Growth Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STYNE HOUSE,,,,UPPER HATCH STREET,DUBLIN 2,,Dublin,IE-D,IE,D02 DY27,,Styne House,,,,Upper Hatch Street,Dublin 2,,Dublin,IE-D,IE,D02 DY27,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C56010,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T10:03:00.000Z,2020-04-28T14:32:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C56010,,,,,,,,,,,,,,, +1JGABDL4YQ4NYRFAPM72,SCI BROCKVILLE CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,300 - 1801 HOLLIS STREET,,,,,,,HALIFAX,CA-NS,CA,B3J 3N4,,1959 Upper Water Street,,,,Suite 900,,,Halifax,CA-NS,CA,B3J 3N2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3248798,CA,,UDLA,CORPORATION,,,,,INACTIVE,2016-10-07T00:00:00.000Z,CORPORATE_ACTION,,SCI Brockville Corp.,,2012-10-29T18:02:00.000Z,2019-01-15T21:31:00.000Z,MERGED,2019-08-30T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000078,,3248798,,,,,,,,,,,,,,, +0677F7L8DTFEBS5RWE15,CARRINGGATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 MORE LONDON PLACE,,,,,,,LONDON,GB-ENG,GB,SE1 2AF,,5 Canada Square,,,,,,,London,GB-ENG,GB,E14 5AQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06345337,GB,,H0PO,LIMITED,,,,,INACTIVE,2016-12-22T00:00:00.000Z,DISSOLVED,,,,2012-11-01T14:07:00.000Z,2019-09-16T14:32:00.000Z,RETIRED,2015-01-03T10:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,06345337,,,,,,,,,,,,,,, +1BP8U8JQ20MHBPP75F80,"NUVEEN INVESTMENT FUNDS, INC. - Nuveen Credit Income Fund",,"NUVEEN INVESTMENT FUNDS, INC. - Nuveen High Income Bond Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,333 West Wacker Drive,,,,,,,Chicago,US-IL,US,60606-1220,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000005544,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-09-17T14:33:00.000Z,ISSUED,2021-09-09T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000005544,,,,,,,,,,,,,,, +2138007GZ3ZRE2FQYZ78,XSENUM LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SUITE 260,,,,2323-32 AVENUE NE,,,CALGARY,CA-ON,CA,T2E 6Z3,,SUITE 260,,,,2323-32 AVENUE NE,,,CALGARY,CA-ON,CA,T2E 6Z3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,LP21043138,CA,,1E9M,,,,,,ACTIVE,,,,,,2019-02-14T00:00:00Z,2021-02-15T00:05:01.133Z,LAPSED,2021-02-14T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000072,,LP21043138,,,,,,,,,,,,,,, +0Q33CG7546DBQHIGO762,OPPENHEIMER INTERMEDIATE INCOME FUND,,Oppenheimer Corporate Bond Fund,,PREVIOUS_LEGAL_NAME,Oppenheimer Investment Grade Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,6803 South Tucson Way,,,,,,,Centennial,US-CO,US,80112,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5199318,US-DE,FUND,9999,,,,,,INACTIVE,2019-05-24T00:00:00.000Z,CORPORATE_ACTION,,549300VKJFGD8ZYU4704,,2012-09-06T18:56:00.000Z,2021-01-21T19:17:00.000Z,MERGED,2020-02-01T15:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5199318,,,,,,,,,,,,,,, +2549001U46WS8CY7P838,Amitec Electronics Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"504, Nilgiri Apartments",,,,"9th, Barakhamba Road",,,New Delhi,IN-DL,IN,110001,,"504, Nilgiri Apartments",,,,"9, Barakhamba Road",,,New Delhi,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32109DL2005PLC139792,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-10-25T12:53:06.608Z,2020-04-30T14:13:55.529Z,ISSUED,2021-04-30T14:13:55.530Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U32109DL2005PLC139792,,,,,,,,,,,,,,, +11MY0G2QK8V6GDW4UE02,Vanguard Investment Series Plc - Vanguard U.K. Government Bond Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"70, SIR JOHN ROGERSON'S QUAY,",,,,DUBLIN 2.,,,DUBLIN,IE-D,IE,D02 R296,,The Walbrook Building,,,,25 Walbrook,4th Floor,,London,GB-LND,GB,EC4N 8AF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C44351,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:30:00.000Z,2020-08-17T14:32:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C44351,,,,,,,,,,,,,,, +2138001Z7V8BLLURX524,Barings Investment Funds plc - Barings Global Dividend Champions Fund,,Barings Investment Funds Public Limited Company - Baring Global Dividend Champions Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,70 SIR JOHN ROGERSON'S QUAY,,,,DUBLIN 2,,,Dublin,IE-D,IE,D02 R296,,C/O Baring International Fund Managers (ireland) Limited,,,,70 Sir John Rogerson's Quay,Dublin 2,,Dublin,IE-D,IE,D02 R296,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C162247,IE,FUND,8888,,,,,,ACTIVE,,,,,,2016-09-15T00:00:00.000Z,2021-03-23T10:43:00.000Z,ISSUED,2022-03-23T13:26:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C162247,,,,,,,,,,,,,,, +2138007B8C9EL55B5171,"HSBC FONDO 5, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE (HSBC-70)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:41:38.593Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0ST68RBAUGEEQ2OBPJ36,"D. E. SHAW KALON PORTFOLIOS, L.L.C.",,"D. E. Shaw Heliant Portfolios, L.L.C.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4764543,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-07-01T14:32:00.000Z,ISSUED,2021-06-30T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4764543,,,,,,,,,,,,,,, +213800HNFTLH46B4AC49,"CAPRICORN ENERGY MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FLOOR 8 A, AV. PASEO DE LA REFORMA 295",,,,COLONIA CUAUHTEMOC,DELEGACI6N CUAUHTEMOC,,CIUDAD DE MEXICO,MX-CMX,MX,CP 06500,,"FLOOR 36, TORRE MAYOR",,,,AV. PASEO DE LA REFORMA 505,,,CIUDAD DE MEXICO,MX-CMX,MX,CP 06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,SECRETARIA DE HACIENDA Y CREDITO PUBLICO,CEM170718NE3,MX,,XLVZ,,,,,,ACTIVE,,,,,,2019-12-20T00:00:00Z,2020-12-23T14:26:03.493Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,SECRETARIA DE HACIENDA Y CREDITO PUBLICO,CEM170718NE3,,,,,,,,,,,,,,, +0RZXRV4ZRDOQQRNWM011,HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED,,The Trustees of the Scottish Hydro-Electric Pension Scheme,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,INVERALMOND HOUSE,,,,200 DUNKELD ROAD,,,PERTH,GB-PKN,GB,PH1 3AQ,,200 Dunkeld Road,,,,,,,Perth,GB-PKN,GB,PH1 3AQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000587,,SC567945,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-11-19T15:01:00.000Z,2020-12-14T08:38:00.000Z,ISSUED,2021-12-22T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000587,,SC567945,,,,,,,,,,,,,,, +2138001GG37ZQL97J984,"INMOBILIARIA BANCI, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,IBA820330FJ0,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-17T00:00:00Z,2021-04-01T10:39:11.937Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,IBA820330FJ0,,,,,,,,,,,,,,, +2549000ZWQ31PGSVXU02,HAR WASSERTEC PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot 256/2,,,,Jasola Vihar,R/s Pocket 10B,New Delhi,Delhi,IN-DL,IN,110025,,Plot 256/2,,,,Jasola Vihar,R/s Pocket 10B,New Delhi,DELHI,IN-DL,IN,110025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,AAECH4030J,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-07-06T18:08:02.252Z,2020-07-06T18:08:02.252Z,ISSUED,2021-07-06T18:08:02.252Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000754,,AAECH4030J,,,,,,,,,,,,,,, +1IE8VN30JCEQV1H4R804,"HSBC BANK USA, NATIONAL ASSOCIATION",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1800 TYSONS BOULEVARD,,,,STE 50,,,MCLEAN,US-IL,US,22102,,1800 TYSONS BOULEVARD,,,,STE 50,,,MCLEAN,US-IL,US,22102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000598,,C2666646,US-IL,,8888,FOREIGN STOCK,,,,,ACTIVE,,,,,,2012-06-06T15:57:46.290Z,2021-04-01T12:16:54.257Z,ISSUED,2022-04-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000598,,C2666646,,,,,,,,,,,,,,, +1J2D1G40SFZFV2ZKCT25,MFS SERIES TRUST XII - MFS Lifetime 2020 Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,111 HUNTINGTON AVENUE,,,,,,,BOSTON,US-MA,US,02199,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002503,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-11-12T17:41:00.000Z,ISSUED,2021-11-12T21:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002503,,,,,,,,,,,,,,, +0NIBQB0NDRTFX04R2J69,GMO TRUST - GMO U.S. Treasury Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O GRANTHAM, MAYO, VAN OTTERLOO & CO, LLC",,,,40 ROWES WHARF,,,BOSTON,US-MA,US,02110,,"C/O Grantham, Mayo, Van Otterloo & Co, LLC",,,,40 Rowes Wharf,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000025186,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-27T21:05:00.000Z,2020-12-02T21:31:00.000Z,ISSUED,2021-11-17T14:29:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000025186,,,,,,,,,,,,,,, +086WPJWWOQ6KSLE0KJ22,Orange County Employees Retirement System,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2223 East Wellington Ave. Ste 100,,,,,,,Santa Ana,US-CA,US,92701,,2223 East Wellington Avenue,,,,Suite 100,,,Santa Ana,US-CA,US,92701,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CA,,8888,,,,,,ACTIVE,,,,,,2012-11-16T16:39:00.000Z,2021-01-04T18:51:00.000Z,ISSUED,2022-01-04T18:57:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490021AZTTP1OND179,WHITEBOARD FINANCIAL ADVISORS AND MANAGEMENT LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B101, SWATI APARTMENTS, YARI ROAD",,,,ANDHERI WEST,VERSOVA,,MUMBAI,IN-MH,IN,400061,,"B101, SWATI APARTMENTS, YARI ROAD",,,,,,,MUMBAI,,IN,400061,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAQ-3703,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-02-06T16:35:03.207Z,2021-01-08T17:02:22.452Z,ISSUED,2022-02-06T16:35:03.207Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAQ-3703,,,,,,,,,,,,,,, +2138008MW61SQGWM3S11,EXOCOR LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,20560 LANGLEY BYPASS,,,,,,,LANGLEY,CA-NS,CA,V3A 6K8,,271 RIDLEY ROAD,,,,,,,ST. CATHARINES,CA-ON,CA,L2S 0B3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,R480410,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-10-03T00:00:00Z,2020-07-20T14:58:07.320Z,LAPSED,2015-10-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000074,,R480410,,,,,,,,,,,,,,, +213800C5UKDP4DI1G865,"HSBC FONDO GLOBAL 1, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFOMRA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-28T00:00:00Z,2021-03-18T07:44:53.897Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138005TQKGY4I3OMJ71,"BARRY CALLEBAUT COCOA MANAGEMENT SERVICES, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"#418-C, COLONIA DEL VALLE",,,,"OBRERO MUNDIAL Y VIADUCTO, DELEGACIÓN BENITO JUÁREZ",,,MONTERREY,MX-NLE,MX,03100,,"#418-C, COLONIA DEL VALLE",,,,"OBRERO MUNDIAL Y VIADUCTO, DELEGACIÓN BENITO JUÁREZ",,,MONTERREY,MX-NLE,MX,03100,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,PMS030710ME6,MX,,JGV1,,,,,,ACTIVE,,,,,,2018-03-16T00:00:00Z,2021-01-19T07:42:59.370Z,ISSUED,2022-03-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,PMS030710ME6,,,,,,,,,,,,,,, +2549001BV31AIEVLL825,DAIFUKU INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SLV HOUSE, PLOT NO 14",,,,"2 FLOOR, SECTOR - 44",,,GURUGRAM,IN-HR,IN,122002,,"SLV HOUSE, PLOT NO 14",,,,"2 FLOOR, SECTOR - 44",,,GURUGRAM,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U31909HR2005PTC053598,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-19T14:49:57.588Z,2021-03-17T19:17:02.851Z,ISSUED,2022-03-19T14:49:57.588Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U31909HR2005PTC053598,,,,,,,,,,,,,,, +2549000JK2BVKDIW9E26,TINSLEY SPRING INDUSTRIES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,KHASARA NO 471-1B,,,,WADODA,BHANDARA ROAD,NAGPUR,NAGPUR,IN-MH,IN,441104,,108,,,,SHIVAJI NAGAR,OPP SHIVAJI NAGAR PARK,DHARAMPETH EXTENSION,NAGPUR,IN-MH,IN,440010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AABCT3329F1ZI,IN,,DDKQ,,,,,,ACTIVE,,,,,,2021-03-02T15:47:21.883Z,2021-03-02T15:47:21.883Z,ISSUED,2022-03-02T15:47:21.884Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000754,,27AABCT3329F1ZI,,,,,,,,,,,,,,, +03FSXRFCLY2D7WBG1D35,"MONDRIAN GLOBAL DEBT OPPORTUNITIES FUND, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O WILMINGTON TRUST SP SERVICES, INC.",,,,1105 N. MARKET STREET SUITE 1300,,,WILMINGTON,US-DE,US,19801,,"C/O Wilmington Trust SP Services, Inc.",,,,1105 North Market Street,Suite 1300,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4389295,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-11-29T16:40:00.000Z,2020-10-21T16:09:00.000Z,ISSUED,2021-10-21T16:19:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4389295,,,,,,,,,,,,,,, +2549000P8BHUAX63N208,S. V. JUTE INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"366, B.L. Road",,,,,,,Howrah,IN-WB,IN,711101,,"366, B.L. Road",,,,,,,Howrah,IN-WB,IN,711101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AOSPS7806L,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-04-08T17:41:52.475Z,2020-04-09T13:31:19.580Z,LAPSED,2020-04-08T17:41:52.476Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AOSPS7806L,,,,,,,,,,,,,,, +2138007H6WB56UJ7XG14,LAMBDA TECHNOLOGIES BUSINESS SOLUTIONS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CIRCUITO DEL MESÓN, 184",,,,"INT 13, COLONIA DEL PRADO",,,SANTIAGO DE QUERÉTARO,MX-QUE,MX,76030,,"CIRCUITO DEL MESÓN, 184",,,,"INT 13, COLONIA DEL PRADO",,,SANTIAGO DE QUERÉTARO,MX-QUE,MX,76030,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,LTB1502211W3,MX,,XLVZ,,,,,,ACTIVE,,,,,,2021-03-10T00:00:00Z,2021-03-10T07:23:57.157Z,ISSUED,2022-03-10T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,LTB1502211W3,,,,,,,,,,,,,,, +03JPEAAH2EXGWQALON23,Connecticut & K Associates LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O GYFB Inc.,,,,1200 New Hampshire Avenue North West,Suite 555,,Washington,US-DC,US,20036,,C/O GYFB Inc.,,,,1200 New Hampshire Avenue North West,Suite 555,,Washington,US-DC,US,20036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DC,,VNIU,,,,,,ACTIVE,,,,,,2012-11-22T10:39:00.000Z,2020-07-30T19:51:00.000Z,LAPSED,2013-11-22T10:34:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001123F8QFPOZ919,TANGENT COMMUNICATIONS PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THREEWAYS HOUSE,,,,40-44 CLIPSTONE STREET,,,LONDON,GB-LND,GB,W1W 5DW,,THREEWAYS HOUSE,,,,40-44 CLIPSTONE STREET,,,LONDON,GB-LND,GB,W1W 5DW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03967805,GB,,B6ES,,,,,,ACTIVE,,,,,,2014-03-07T00:00:00Z,2019-01-15T13:19:01.703Z,LAPSED,2017-03-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03967805,,,,,,,,,,,,,,, +0KJU2QCDNZ4OB41DJ269,Invesco Perpetual Fixed Interest Investment Series - Invesco Perpetual High Yield Fund,,Invesco Perpetual Fixed Interest Investment Series - Invesco Perpetual European High Yield Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Invesco Fund Managers Limited,,,,Perpetual Park,Perpetual Park Drive,,Henley on Thames,,GB,RG9 1HH,,400 West Market Street,,,,Suite 3300,,,Louisville,US-KY,US,40202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,,,,,,ACTIVE,,,5493004TKKQXSL3GYI95,,,2012-06-06T15:53:00.000Z,2021-01-21T18:55:00.000Z,DUPLICATE,2015-08-01T10:15:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +2549001H4X3R2BESRT80,Iraj Evolution Design Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8-D, New Fatehpura",,,,Udaipur,,,udaipur,IN-RJ,IN,313004,,"8-D, New Fatehpura",,,,Udaipur,,,udaipur,IN-RJ,IN,313004,en,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,Bedla talai,,,,sukhdevi nagar,sapetiya road,bedla,udaipur,,IN,313001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U36998RJ2013PTC041836,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-01-24T15:31:33.703Z,2020-06-12T17:34:44.417Z,ISSUED,2021-06-12T17:34:44.417Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U36998RJ2013PTC041836,,,,,,,,,,,,,,, +1FIXGVKXZG1I5RK3L643,"Mile Bluff Medical Center, Inc",,"Hess Memorial Hospital Association, Inc.",,PREVIOUS_LEGAL_NAME,"Hess Memorial Hospital, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O James M Okeefe,,,,1050 Division Street,,,Mauston,US-WI,US,53948,,1050 Division Street,,,,,,,Mauston,US-WI,US,53948,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-WI,,EVBW,,,,,,ACTIVE,,,,,,2012-11-16T19:19:00.000Z,2020-08-07T18:39:00.000Z,LAPSED,2014-12-16T16:53:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800M33J48IV584542,HSBC GLOBAL CONSUMER OPPORTUNITIES FUND - BENEFITING FROM CHINA’S GROWING CONSUMPTION POWER,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2016-02-10T00:00:00Z,2021-01-20T08:43:40.500Z,ISSUED,2022-02-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490008EQVWG1FRIB67,Som Distilleries & Breweries Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1A,,,,"Zee Plaza, Arjun Nagar","S.J. Enclave, Kamal Cinma Road",,New Delhi,IN-DL,IN,110029,,23,,,,Zone-II,M.P Nagar,,BHOPAL,IN-MP,IN,462011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L74899DL1993PLC052787,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-02-26T15:42:52.283Z,2021-02-09T21:27:33.993Z,ISSUED,2022-02-26T15:42:52.284Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,L74899DL1993PLC052787,,,,,,,,,,,,,,, +25490023KL4V8IU58085,Jyotech Engineering & Marketing Consultants,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,H-49A,,,,KALKAJI,,,New Delhi,IN-DL,IN,201301,,G - 141,,,,Sector - 63,Noida,,Noida,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0594032237,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-12-04T15:11:38.978Z,2020-12-21T09:07:29.991Z,ISSUED,2021-12-21T09:07:29.991Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0594032237,,,,,,,,,,,,,,, +2138001JWWTPNWNIE315,CIREF BERLIN 1 LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1ST FLOOR,,,,118 LOWER BAGGOT STREET,,,DUBLIN,IE-D,IE,2,,1ST FLOOR,,,,118 LOWER BAGGOT STREET,,,DUBLIN,IE-D,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,427371,IE,,MNQ7,,,,,,ACTIVE,,,,,,2015-06-11T00:00:00Z,2019-04-30T07:00:57.317Z,LAPSED,2016-06-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,427371,,,,,,,,,,,,,,, +2138001LK4XVRG4W4Y06,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 4 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180530,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800NR44FZFC9RPO56,,,ACTIVE,,,,,,2014-01-27T00:00:00Z,2021-01-26T12:35:42.377Z,ISSUED,2022-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180530,,,,,,,,,,,,,,, +13T5TUDKDVJEO74MNI31,Brigade HIPO Fund LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,"C/O Brigade Capital Management, LLC",,,,16th Floor,399 Park Avenue,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4745840,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-29T19:33:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-11-25T16:13:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4745840,,,,,,,,,,,,,,, +2549002H16OHWUFQLE81,SANJEEV FLEXI PACK PRIVATE LIMITED,,,,,,,,,,,,,,,,,SANJEEV FLEXI PACK PVT LTD,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,Building No. F-9,,,,Rajlaxhi Hi-Tech Textile Park,"Mumbai - Nasik Highway, Sonale",,Bhiwandi,IN-MH,IN,421302,,131 Ecstasy Business Park,,,,Near City of Joy,JSD Road,Mulund (W),Mumbai,IN-MH,IN,400080,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900MH2010PTC202389,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-21T16:57:20.421Z,2020-06-12T17:44:13.759Z,ISSUED,2021-06-12T17:44:13.759Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74900MH2010PTC202389,,,,,,,,,,,,,,, +2138008EY57V9T2JH455,MTS GOLD COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"40, 42, 44, GOLD DEVELOPMENT INSTITUTE BUILDING, SAPSIN ROAD",,,,"WANGBURAPAPIROM SUB-DISTRICT, PHRA NAKHON DISTRICT",,,BANGKOK METROPOLIS,TH-10,TH,,,"40, 42, 44, GOLD DEVELOPMENT INSTITUTE BUILDING, SAPSIN ROAD",,,,"WANGBURAPAPIROM SUB-DISTRICT, PHRA NAKHON DISTRICT",,,BANGKOK METROPOLIS,TH-10,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105546084901,TH,,9999,CORPORATION,,,,,ACTIVE,,,,,,2017-09-01T00:00:00Z,2020-08-03T15:58:21.143Z,ISSUED,2021-09-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105546084901,,,,,,,,,,,,,,, +25490040BSZGSHY3E267,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 6MN1,,,,,,,,,,,,,,,,,SCB FOREIGN FIXED INCOME FUND 6MN1,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,FUND_FAMILY,549300JCDLAB6X75MR95,,,ACTIVE,,,,,,2019-05-24T13:34:37.264Z,2020-05-25T13:31:13.685Z,LAPSED,2020-05-24T13:34:37.265Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380043ORA19XQBI970,TARZ DISTRIBUTION INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"201, ACKRUTI STAR, 2ND FLOOR, CENTRAL ROAD GAUTAM NAGAR",,,,"MIDC, ANDHERI (EAST)",,,MUMBAI,IN-MH,IN,400093,,"201, ACKRUTI STAR, 2ND FLOOR, CENTRAL ROAD GAUTAM NAGAR",,,,"MIDC, ANDHERI (EAST)",,,MUMBAI,IN-MH,IN,400093,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74110MH2007PTC218144,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-02-19T00:00:00Z,2020-04-23T13:24:40.077Z,ISSUED,2021-05-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74110MH2007PTC218144,,,,,,,,,,,,,,, +213800FWR7E35QAUBB63,HSBC REGULAR SAVINGS FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1MDGINP4R7FCD0JZO716,Goodyear Canada Inc. Master Trust One,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Pension and Group Insurance Dept.,,,,450 Kipling Avenue,,,Toronto,CA-ON,CA,M8Z 5E1,,C/O Pension and Group Insurance Dept.,,,,450 Kipling Avenue,,,Toronto,CA-ON,CA,M8Z 5E1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:07:00.000Z,2020-12-17T15:31:00.000Z,ISSUED,2021-12-01T14:01:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1FNZZ1J53YZHNLJFPI48,Schroder Absolute Return Bond Fund,,SCHRODER STRATEGIC BOND FUND,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SCHRODER UNIT TRUSTS LIMITED,,,,1 LONDON WALL PLACE,,,LONDON,GB-LND,GB,EC2Y 5AU,,C/O SCHRODER UNIT TRUSTS LIMITED,,,,1 LONDON WALL PLACE,,,LONDON,GB-LND,GB,EC2Y 5AU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,154448,GB,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-10T10:46:00.000Z,2020-11-30T15:31:00.000Z,ISSUED,2021-10-02T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000592,,154448,,,,,,,,,,,,,,, +03D0JEWFDFUS0SEEKG89,"TD Bank, National Association",,"BankNorth, National Association",,PREVIOUS_LEGAL_NAME,"TD Banknorth, National Association",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,2035 Limestone Road,,,,,,,Wilmington,US-DE,US,19808,,1701 US Route 70 East,,,,,,,Cherry Hill,US-NJ,US,08003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000744,,18409,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2021-02-11T15:55:00.000Z,ISSUED,2022-02-11T02:07:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000744,,18409,,,,,,,,,,,,,,, +2549000XUVELYLXQ6915,Prism Circuitronics PVT. LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Arihant House,,,,"Plot No.: K/89-19,","Near Swati Studio,","Jayprakash Road, Goregaon (E)",Mumbai,IN-MH,IN,400063,,Arihant House,,,,"Plot No.: K/89-19,","Near Swati Studio,","Jayprakash Road, Goregaon (E)",Mumbai,IN-MH,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28930MH1999PTC122087,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-24T13:25:18.674Z,2020-07-24T13:32:06.171Z,LAPSED,2020-07-24T13:25:18.675Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U28930MH1999PTC122087,,,,,,,,,,,,,,, +2549001LF031TVOSAA42,Shanti Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-143,,,,Akurli Ind. Est.,Akurli Road,Kandivli (E),Mumbai,IN-MH,IN,400101,,B-143,,,,Akurli Ind. Est.,Akurli Road,Kandivli (E),Mumbai,IN-MH,IN,400101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0302030255,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-04-26T13:06:09.467Z,2020-04-26T13:31:17.393Z,LAPSED,2020-04-26T13:06:09.468Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0302030255,,,,,,,,,,,,,,, +1GA5GCOSOCMPX5Y8G620,Zamir RT Commercial LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4233555,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-22T10:33:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-22T10:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4233555,,,,,,,,,,,,,,, +2138008I3R38FU7ZDM80,"MEXICANA DE FOMENTO, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,MFO950714E35,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-04-01T14:54:37.133Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,MFO950714E35,,,,,,,,,,,,,,, +21380011O6JTAXG6TI42,THE GREENWAYS COTTAGE TRUST 2004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 PINKARD COURT,,,,WOUGHTON-ON-THE-GREEN,,,MILTON KEYNES,,GB,MK6 3ET,,3 PINKARD COURT,,,,WOUGHTON-ON-THE-GREEN,,,MILTON KEYNES,,GB,MK6 3ET,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-12-19T00:00:00Z,2018-12-20T07:06:28.940Z,LAPSED,2018-12-19T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800NLLWGM5Z858M59,"AEGON DIRECT NON-LIFE INSURANCE BROKER (THAILAND) CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"98 SATHORN SQUARE BUILDING, 29TH FLOOR, UNIT 2906",,,,"NORTH SATHORN ROAD, SILOM",Bangrak,,BANGKOK,TH-10,TH,10500,,"98 SATHORN SQUARE BUILDING, 29TH FLOOR, UNIT 2906",,,,"NORTH SATHORN ROAD, SILOM",Bangrak,,BANGKOK,TH-10,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105552090691,TH,,9999,LIMITED LIABILITY COMPANY,,,,,ACTIVE,,,,,,2015-11-27T00:00:00Z,2020-10-12T09:54:23.147Z,ISSUED,2021-12-03T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105552090691,,,,,,,,,,,,,,, +21380013CXOR8N6OD977,FORESIGHT SOLAR & TECHNOLOGY VCT PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FORESIGHT GROUP LLP,,,,"THE SHARD, 32 LONDON BRIDGE STREET",,,LONDON,GB-LND,GB,SE1 9SG,,C/O FORESIGHT GROUP LLP,,,,"THE SHARD, 32 LONDON BRIDGE STREET",,,LONDON,GB-LND,GB,SE1 9SG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07289280,GB,,B6ES,,,,,,ACTIVE,,,,,,2016-11-16T00:00:00Z,2021-04-07T00:05:08.660Z,LAPSED,2021-04-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07289280,,,,,,,,,,,,,,, +0DEHRY0I9O01V5JVU932,LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP American Preservation Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1300 South Clinton Street,,,,,,,Fort Wayne,US-IN,US,46802,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000038140,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-26T19:41:00.000Z,2021-04-05T15:33:00.000Z,ISSUED,2022-03-15T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000038140,,,,,,,,,,,,,,, +2549000ROOSMXQ9GD740,J R J SEA FOODS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1st Floor (J R J Building),,,,155 Avudaiyarkovil Road Manjakudi Village,Kottaipattinam (Po),Manamelkudi,Pudukkottai,IN-TN,IN,614619,,1st Floor (J R J Building),,,,155 Avudaiyarkovil Road Manjakudi Village,Kottaipattinam (Po),Manamelkudi,Pudukkottai,IN-TN,IN,614619,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U05000TN2010PTC078220,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-19T15:48:43.113Z,2020-11-20T14:31:38.751Z,LAPSED,2020-11-19T15:48:43.113Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U05000TN2010PTC078220,,,,,,,,,,,,,,, +0D6ACWRS5F08M8T3TO17,FIDELITY CONCORD STREET TRUST - Fidelity Nasdaq Composite Index Fund,,FIDELITY COMMONWEALTH TRUST - Fidelity Nasdaq Composite Index Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000055366,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:35:00.000Z,2020-06-03T14:32:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000055366,,,,,,,,,,,,,,, +2549000G3XBQ14VZSR91,U P ALUMS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Village Bhagwanpur,,,,Barwala Road,Derabassi,,Mohali,IN-PB,IN,140507,,Village Bhagwanpur,,,,Barwala Road,Derabassi,,Mohali,IN-PB,IN,140507,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899PB1992PTC038441,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-31T13:33:11.098Z,2020-04-20T17:44:04.836Z,ISSUED,2021-04-20T17:44:04.836Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74899PB1992PTC038441,,,,,,,,,,,,,,, +0TNU8YEQ5L3JS3XSC610,Cheyne Select Funds Public Limited Company - Cheyne High Income Regulatory Capital Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S S & C Fund Services Limited,,,,La Touche House,Custom House Dock,Dublin 1,Dublin,IE-D,IE,D01 R5P3,,1 North Wall Quay,,,,Dublin 1,,,Dublin,IE-D,IE,D01 T8Y1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C86062,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-23T15:51:00.000Z,2019-02-21T10:10:00.000Z,LAPSED,2019-02-21T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C86062,,,,,,,,,,,,,,, +2549002ADMMMGMHY8L65,K.K.EXIM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"7/10, Botawala Building",,,,"3rd Floor, Unit No.5 & 6",Horniman Circle,Fort,Mumbai,IN-MH,IN,400001,,"7/10, Botawala Building",,,,"3rd Floor, Unit No.5 & 6",Horniman Circle,Fort,Mumbai,,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,ANYPS9485J,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-09-06T13:21:58.065Z,2020-09-02T19:39:19.385Z,ISSUED,2021-09-06T13:21:58.065Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,ANYPS9485J,,,,,,,,,,,,,,, +213800127NGU2H7EDR41,NEWPORT RUGBY FOOTBALL CLUB LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"6 NEW STREET ,PONTNEWYDD",,,,,,,CWMBRAN,,GB,NP44 1EE,,"6 NEW STREET ,PONTNEWYDD",,,,,,,CWMBRAN,,GB,NP44 1EE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03559359,GB,,H0PO,,,,,,ACTIVE,,,,,,2019-01-04T00:00:00Z,2020-01-05T00:05:09.640Z,LAPSED,2020-01-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03559359,,,,,,,,,,,,,,, +2549000PSPO0NYZTEG27,Auditime Quality Management Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-504,,,,Kailash Esplande,L.B.S. Marg,Ghatkopar (W),Mumbai,IN-MH,IN,400086,,A-504,,,,Kailash Esplande,L.B.S. Marg,Ghatkopar (W),Mumbai,IN-MH,IN,400086,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200MH2008PTC186748,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-16T11:48:16.800Z,2020-07-17T12:00:36.836Z,ISSUED,2021-08-16T11:48:16.801Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200MH2008PTC186748,,,,,,,,,,,,,,, +2138001333JAXVDXZH74,NORTH END BOWLING CLUB LIMITED(THE),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BERESFORD ROAD,,,,NORTH END,,,PORTSMOUTH,GB-POR,GB,PO2 0NG,,BERESFORD ROAD,,,,NORTH END,,,PORTSMOUTH,GB-POR,GB,PO2 0NG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00100122,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-11T00:00:00Z,2019-05-30T08:37:40.090Z,LAPSED,2018-10-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,00100122,,,,,,,,,,,,,,, +2549001VBZEOO3N4Q015,KANSHI RAM NARAIN DASS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4400, Gali Lotan Jat.",,,,Pahari Dhiraj,Sadar Bazar,,Delhi,IN-DL,IN,110006,,473 Ajeet Vihar,,,,Saroop Nagar,Near Shalimar Banquet Hall,Burari,Delhi,IN-DL,IN,110084,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAJPG7668M,IN,,9999,,,,,,ACTIVE,,,,,,2018-10-08T14:32:36.535Z,2019-10-09T13:31:59.338Z,LAPSED,2019-10-08T14:32:36.536Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AAJPG7668M,,,,,,,,,,,,,,, +213800115UQHWFRCU567,EMERGENCY ONE (U.K.) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3A CAPONACRE INDUSTRIAL ESTATE,,,,,,,CUMNOCK,GB-EAY,GB,KA18 1SH,,3A CAPONACRE INDUSTRIAL ESTATE,,,,,,,CUMNOCK,GB-EAY,GB,KA18 1SH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000587,,SC319443,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-24T00:00:00Z,2020-12-23T16:06:32.543Z,ISSUED,2021-12-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000587,,SC319443,,,,,,,,,,,,,,, +1HWIBRY5O6EE2IHOQO93,"The Prudential Investment Portfolios, Inc. - PGIM Growth Allocation Fund",,"The Prudential Investment Portfolios, Inc - JennisonDryden Growth Allocation Fund",,PREVIOUS_LEGAL_NAME,"The Prudential Investment Portfolios, Inc. - Prudential Growth Allocation Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O The Corporation Trust, Incorporated",,,,2405 York Road,Suite 201,,Timonium,US-MD,US,21093,,C/O Prudential Investments,,,,17th Floor,Prudential Tower,655 Broad Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000004637,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-10-24T14:03:00.000Z,2020-02-05T19:05:00.000Z,LAPSED,2019-08-15T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000004637,,,,,,,,,,,,,,, +2549001A3OK19HFZ5Y40,Shreeniwas Cotton Mills Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"412, Floor- 4, 17G Vardhaman Chamber",,,,Cawasji Patel Road,Horniman Circle,Fort,Mumbai,IN-MH,IN,400 001,,"Lodha Group, Lodha Excelus",,,,"Apollo Mills Compound, N.M. Joshi Marg",Mahalaxmi,,Mumbai,IN-MH,IN,400 011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U70104MH1935PLC002249,IN,,DDKQ,,,,,,INACTIVE,2019-07-26T00:00:00.000Z,CORPORATE_ACTION,254900B5QCN52ETNU557,,,2018-05-02T13:50:45.710Z,2019-11-18T12:40:02.378Z,MERGED,2019-05-02T13:50:45.710Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U70104MH1935PLC002249,,,,,,,,,,,,,,, +123UYQVEAGVMJ6ZNXH55,"T. Rowe Price Spectrum Funds II, Inc. - T. Rowe Price Spectrum Conservative Allocation Fund",,"T. Rowe Price Personal Strategy Funds, Inc. - T. Rowe Price Personal Strategy Income Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DAVID OESTREICHER,,,,100 EAST PRATT STREET,,,BALTIMORE,US-MD,US,21202,,100 East Pratt Street,,,,,,,Baltimore,US-MD,US,21202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002139,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-12-24T17:36:00.000Z,ISSUED,2022-01-11T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002139,,,,,,,,,,,,,,, +213800151V52EYB1VK36,SIGNUM FINANCE 1 PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,32 MOLESWORTH STREET,,,,DUBLIN 2,,,DUBLIN,IE-D,IE,D02 Y512,,"6th FLOOR, PINNACLE 2",,,,EASTPOINT BUSINESS PARK,CLONTARF,,Dublin,IE-D,IE,D03 P580,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,349325,IE,,VYAX,,,,,,ACTIVE,,,,,,2013-11-15T00:00:00.000Z,2020-10-10T14:31:00.000Z,ISSUED,2021-10-05T20:35:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,349325,,,,,,,,,,,,,,, +1LIT21YJ7TJB36134T68,DELL PRODUCTS L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,"211 E. 7TH STREET, SUITE 620",,,AUSTIN,US-TX,US,78701,,C/O Corporation Service Company,,,,211 East 7th Street,Suite 620,,Austin,US-TX,US,78701,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0006260710,US-TX,,FE1L,LIMITED PARTNERSHIP,,,,,ACTIVE,,,,,,2012-08-28T18:51:00.000Z,2021-01-19T19:53:00.000Z,ISSUED,2022-01-19T19:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0006260710,,,,,,,,,,,,,,, +2549000EJJ59ZJ70ZQ54,JAI GURUDEV INDUSTRIES AND WAREHOUSING,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RABRO HOUSE, FLAT NO 5",,,,"3RD FLOOR, 57-59-61",SHAHID BHAGAT SINGH ROAD,COLABA CAUSEWAY,MUMBAI,IN-MH,IN,400039,,"RABRO HOUSE, FLAT NO 5",,,,"3RD FLOOR, 57-59-61",SHAHID BHAGAT SINGH ROAD,COLABA CAUSEWAY,MUMBAI,IN-MH,IN,400039,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AAFFJ9692J1ZN,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-03-19T14:34:19.438Z,2021-03-31T10:55:43.064Z,LAPSED,2021-03-19T14:34:19.438Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AAFFJ9692J1ZN,,,,,,,,,,,,,,, +25490047VDGNFMEYZW95,Thai Union Group Public Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,979/12 S.M.Tower Phaholyotin Road,,,,Phayathai,,,Bangkok,,TH,,,"72/1 Moo 7 ,Sethakit 1 Road",,,,Tarsai Sub-district,Mueang Samut Sakorn District,,Samut Sakorn Province,,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107537000891,TH,,9999,Public Company Limited,,,,,ACTIVE,,,,,,2017-10-31T19:25:00.495Z,2020-10-30T16:47:27.724Z,ISSUED,2021-10-30T16:47:27.724Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0107537000891,,,,,,,,,,,,,,, +0DGIJBWHNDS2GLWT8M32,Vanguard Investments Select Series I Public Limited Company - Vanguard® MPF Portfolio III,,,,,,,,,,,,,,,,,Vanguard Investments Select Series I Public Limited Company - Vanguard(R) MPF Portfolio III,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,C/O Matsack Trust Limited,,,,70 Sir John Rogerson’s Quay,Dublin 2,,Dublin,IE-D,IE,D02 R296,,JP Morgan House,,,,International Financial Services Centre,,,Dublin,IE-D,IE,D01 W213,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:31:00.000Z,2018-01-16T15:31:00.000Z,LAPSED,2015-01-10T13:03:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1H6BG0VEQGMJ8LXDOI89,Fidelity Advisor Series II - Fidelity Advisor Municipal Income Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,82 Devonshire Street,,,,,,,Boston,US-MA,US,02109,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000005134,US,FUND,9999,,,,,,INACTIVE,2018-03-02T00:00:00.000Z,CORPORATE_ACTION,,Fidelity Municipal Trust:Fidelity Municipal Income Fund,,2012-06-06T15:53:00.000Z,2021-01-21T18:51:00.000Z,MERGED,2019-06-18T14:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000005134,,,,,,,,,,,,,,, +2549001JTKO3GI5TJ152,POTHYS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"15, NAGESWARA RAO ROAD, T NAGAR",,,,,,,Chennai,IN-TN,IN,600017,en,"15, NAGESWARA RAO ROAD, T NAGAR",,,,,,,Chennai,IN-TN,IN,600017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52321TN2014PTC096278,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-19T16:30:59+00:00,2020-12-23T11:47:16+00:00,ISSUED,2021-12-23T11:47:16+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000394,,U52321TN2014PTC096278,,,,,,,,,,,,,,, +1GDKLNJ7SGTX4GBZM540,FRANKLIN MUTUAL SERIES FUNDS - FRANKLIN MUTUAL INTERNATIONAL FUND,,FRANKLIN MUTUAL SERIES FUNDS - Mutual International Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1st Floor,,,,Building 970,1 Franklin Parkway,,San Mateo,US-CA,US,94403,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000025452,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:58:00.000Z,2020-08-03T21:57:00.000Z,LAPSED,2020-06-30T03:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000025452,,,,,,,,,,,,,,, +0UDITKOYW0YKG3BBP242,TEXAS MUNICIPAL GAS ACQUISITION AND SUPPLY CORPORATION III,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MUNICIPAL ENERGY RESOURCES CORPORATION,,,,"THREE RIVERWAY, STE 1900",,,HOUSTON,US-TX,US,77056,,C/O Municipal Energy Resources Corporation,,,,3 Riverway,Suite 1900,,Houston,US-TX,US,77056,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0801668601,US-TX,,8888,CORPORATION,,,,,ACTIVE,,,,,,2012-11-20T14:51:00.000Z,2020-07-16T14:32:00.000Z,ISSUED,2021-07-10T18:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0801668601,,,,,,,,,,,,,,, +2138003T2MQXV5LEIV16,"ENERTEC MÉXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO,MX-NLE,MX,66269,,AVE. EUGENIO GARZA SADA SUR 3431,,,,,,,MONTERREY ,MX-NLE,MX,64740,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:12:34.557Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138002UBBBWDCRPRD86,HUAWEI TECHNOLOGIES DE MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA SANTA FE 440,,,,"PISO 15. COLONIA SANTA FE CUAJIMALPA, CUAJIMALPA DE MORELOS",,,CIUDAD DE MEXICO,MX-CMX,MX,05348,,AVENIDA SANTA FE 440,,,,"PISO 15. COLONIA SANTA FE CUAJIMALPA, CUAJIMALPA DE MORELOS",,,CIUDAD DE MEXICO,MX-CMX,MX,05348,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,HTM011012DW7,MX,,JGV1,,,,,,ACTIVE,,,,,,2018-04-12T00:00:00Z,2021-02-15T14:00:53.873Z,ISSUED,2022-04-12T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,HTM011012DW7,,,,,,,,,,,,,,, +21380011FLIU92PFHO30,MAEDAW LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,26 HALF MOON CRESCENT,,,,OADBY,,,LEICESTER,GB-LCE,GB,LE2 4HD,,26 HALF MOON CRESCENT,,,,OADBY,,,LEICESTER,GB-LCE,GB,LE2 4HD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00274466,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-09-19T00:00:00Z,2019-03-04T11:50:30.383Z,LAPSED,2018-09-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,00274466,,,,,,,,,,,,,,, +25490022J28WS2UWZ685,TECHNOCRATS SECURITY SYSTEMS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Unit C-2, Model Indi. Town",,,,Vikas Indl. Estate,Vishweshwar Nagar Road,Off Aarey Road,Mumbai,IN-MH,IN,400063,,"Unit C-2, Model Indi. Town",,,,Vikas Indl. Estate,Vishweshwar Nagar Road,Off Aarey Road,Mumbai,IN-MH,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28993MH2000PTC124321,IN,,9999,PAN CARD,,,,,ACTIVE,,,,,,2018-10-03T19:59:55.022Z,2019-10-04T13:31:15.174Z,LAPSED,2019-10-03T19:59:55.022Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U28993MH2000PTC124321,,,,,,,,,,,,,,, +2549001R73VYPWPFS676,Marvell India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Business Suite 24, Vatika Business Centre, Level 5",,,,Tower C Panchshil Tech Park One,"Yerawada, Pune",,Pune,,IN,411006,,"Globla Technology Park, 10th & 11th Floor",,,,Tower D & E,Marathahalli Outer Ring Road,,Bangalore,,IN,560103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72100PN2006PTC188891,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-19T16:57:30.511Z,2021-01-22T17:52:30.287Z,ISSUED,2022-02-19T16:57:30.511Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72100PN2006PTC188891,,,,,,,,,,,,,,, +213800BPU44SWO8AMY78,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2019-04-25T00:00:00Z,2021-03-18T07:34:59.537Z,ISSUED,2022-04-25T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800138NF6ZYEOGI83,ALMA RESOURCES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,57 GREYSTOKE PARK,,,,,,,NEWCASTLE UPON TYNE,GB-NET,GB,NE3 2DZ,,57 GREYSTOKE PARK,,,,,,,NEWCASTLE UPON TYNE,GB-NET,GB,NE3 2DZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07626744,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2019-06-20T15:01:33.737Z,LAPSED,2018-11-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07626744,,,,,,,,,,,,,,, +21380012B3XYMFCM1920,ARGENTINE CLUB EDUCATIONAL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4 ST JAMES'S SQUARE,,,,,,,LONDON,GB-LND,GB,SW1Y 4JU,,4 ST JAMES'S SQUARE,,,,,,,LONDON,GB-LND,GB,SW1Y 4JU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-24T00:00:00Z,2019-11-25T00:06:14.653Z,LAPSED,2019-11-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0SZ57UG4M1OM6494D655,Fortress Global Opportunities (Yen) Advisors LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,46th Floor,,,,1345 Avenue of the Americas,,,New York,US-NY,US,10105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4792437,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-21T15:03:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-11-22T20:35:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4792437,,,,,,,,,,,,,,, +2138001BUJZ387C76J67,INSIGHT GLOBAL FUNDS II PLC - INSIGHT EMERGING MARKET BOND OPPORTUNITIES FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C125640,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2014-01-27T00:00:00Z,2021-01-26T12:35:42.377Z,ISSUED,2022-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C125640,,,,,,,,,,,,,,, +2138001L58SGXNTVVB46,LDI SOLUTIONS PLUS ICAV - IIFIG SECURED FINANCE FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180594,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2015-02-12T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-11-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180594,,,,,,,,,,,,,,, +0RKNEJYPZZSNC8ZF4J88,"Summit Partners Concentrated Growth L/S Fund, L.P.",,"Alysheba Fund, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3934697,US-DE,,T91T,LIMITED PARTNERSHIP,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-06-20T19:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3934697,,,,,,,,,,,,,,, +254900040PGH028PWO37,Jayvir Paper Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No 298,,,,Dediyasan Gidc,Modhera road,Mehsana,Mehsana,IN-GJ,IN,384002,,Plot No 298,,,,Dediyasan Gidc,Modhera road,Mehsana,Mehsana,IN-GJ,IN,384002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24AAKFJ9229L1ZV,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-08-14T13:16:20.696Z,2020-08-14T13:16:20.696Z,ISSUED,2021-08-14T13:16:20.697Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24AAKFJ9229L1ZV,,,,,,,,,,,,,,, +21380046VD88SEBNUI03,RUDSAK INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9160 BOUL. ST LAURENT,,,,SUITE 400,,,MONTREAL,CA-QC,CA,H2N 1M9,,9160 ST BOUL. LAURENT,,,,SUITE 400,,,MONTREAL,CA-QC,CA,H2N 1M9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1140171209,CA-QC,,UG3Z,,,,,,ACTIVE,,,,,,2014-09-18T00:00:00.000Z,2020-04-19T13:30:50.565Z,LAPSED,2020-04-18T17:12:05.047Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000081,,1140171209,,,,,,,,,,,,,,, +14DKX1AW50H1BX1XRX31,DEUTSCHE DWS SECURITIES TRUST - DWS Health and Wellness Fund,,DEUTSCHE SECURITIES TRUST - Deutsche Health and Wellness Fund,,PREVIOUS_LEGAL_NAME,DWS Securities Trust - DWS Health and Wellness Fund,,PREVIOUS_LEGAL_NAME,DWS SECURITIES TRUST - DWS Health Care Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000006103,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T15:31:00.000Z,2020-06-22T14:32:00.000Z,ISSUED,2021-06-18T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000006103,,,,,,,,,,,,,,, +2138008OQE6GDZO3YD74,BACANORA MINERALS LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1250, 639- 5TH AVENUE SW.",,,,,,,CALGARY,CA-AB,CA,T2P 0M9,,2204 6TH AVE N.W.,,,,,,,CALGARY,CA-AB,CA,T2N 0W9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2014289082,CA,,B69V,,,,,,ACTIVE,,,,,,2017-03-16T00:00:00Z,2020-07-21T13:37:41.120Z,LAPSED,2019-03-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,2014289082,,,,,,,,,,,,,,, +1J76T0KIORMX0S76SH82,Thomas Jefferson University Master Trust - Investment Grade Long Bond Account,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Scott Building,,,,Treasurer's Office,1020 Walnut Street,,Philadelphia,US-PA,US,19107,,Scott Building,,,,Treasurer's Office,1020 Walnut Street,,Philadelphia,US-PA,US,19107,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T16:02:00.000Z,2020-08-04T21:04:00.000Z,ISSUED,2021-07-01T19:55:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800DFTCLI1X35GU29,PARRY SUGARS REFINERY INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DARE HOUSE,,,,PARRYS CORNER,,,CHENNAI,IN-TN,IN,600001,,DARE HOUSE,,,,PARRYS CORNER,,,CHENNAI,IN-TN,IN,600001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15421TN2006PTC058579,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-04-26T00:00:00Z,2020-04-21T13:00:21.647Z,ISSUED,2021-04-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U15421TN2006PTC058579,,,,,,,,,,,,,,, +0W9AIBT6U6ADJ2I8HK17,Tenet Healthcare Corporation,,National Medical Enterprises Inc.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company of Nevada,,,,311 South Division Street,,,Carson City,US-NV,US,89703,,1445 Ross Avenue,,,,Suite 1400,,,Dallas,US-TX,US,75202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NV,,8WM4,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-08-06T19:26:00.000Z,LAPSED,2014-10-29T21:13:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800132YFSOIX6N117,ALBION CAPITAL GROUP LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 BENJAMIN STREET,,,,,,,LONDON,GB-LND,GB,EC1M 5QL,,1 BENJAMIN STREET,,,,,,,LONDON,GB-LND,GB,EC1M 5QL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,OC341254,GB,,Z0EY,,,,,,ACTIVE,,,,,,2019-01-08T00:00:00Z,2020-06-02T14:26:16.077Z,ISSUED,2021-06-02T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,OC341254,,,,,,,,,,,,,,, +21380011H1VEXA7C8F46,HARRY RICHARD ZACHARY SMITH DECEASED,,SMITH H R Z DECD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"FORUM ONE, WHITELEY",,,FAREHAM,GB-HAM,GB,PO15 7PA,,8 CANARY WHARF,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,9446365893,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-27T00:00:00Z,2020-11-19T08:38:13.083Z,ISSUED,2021-11-19T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,9446365893,,,,,,,,,,,,,,, +21380076VXEP3RWZ8V76,STAMPEDE PRESENTATION PRODUCTS (CANADA) INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5 INTERMODAL DRIVE, UNIT 3",,,,,,,BRAMPTON,CA-ON,CA,L6T 5V9,,"5 INTERMODAL DRIVE, UNIT 3",,,,,,,BRAMPTON,CA-ON,CA,L6T 5V9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,358582-4,CA,,O90R,,,,,,ACTIVE,,,,,,2019-01-25T00:00:00Z,2021-01-12T07:20:12.530Z,ISSUED,2022-01-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,358582-4,,,,,,,,,,,,,,, +25490029ILVBMA7DVD15,SHRI SITA RAM GLASS WORKS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"NEAR ST. JOHNS SCHOOL, , AGRA ROAD, VILLAGE-DHOLPURA",,,,,,,FIROZABAD,IN-UP,IN,283203,en,"NEAR ST. JOHNS SCHOOL, , AGRA ROAD, VILLAGE-DHOLPURA",,,,,,,FIROZABAD,IN-UP,IN,283203,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,0603004067,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-07-02T12:39:16+00:00,2020-10-31T11:46:41+00:00,ISSUED,2021-10-31T11:46:41+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,0603004067,,,,,,,,,,,,,,, +0H6STP9AANUW9QEVPF37,ARGO Import and Salvage Inc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Donald J. Macmaster,,,,3045 Ridgelake Drive,Suite 316,,Metairie,US-LA,US,70002,,C/O Donald J. Macmaster,,,,3045 Ridgelake Drive,Suite 316,,Metairie,US-LA,US,70002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,NI44,,,,,,ACTIVE,,,,,,2012-11-22T10:51:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0YMK1YKQ1VK4XNQX6939,"Schwartz Farms, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O John Schwartz,,,,32296 190th Str,,,Sleepy Eye,US-MN,US,56085,,32296 190th Street,,,,,,,Sleepy Eye,US-MN,US,56085-4374,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000617,,5K-727,US-MN,,S2K8,,,,,,ACTIVE,,,,,,2012-10-11T21:45:00.000Z,2020-08-04T20:35:00.000Z,ISSUED,2021-08-04T20:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000617,,5K-727,,,,,,,,,,,,,,, +213800DGQAIOM7XWAB36,"HSBCD10, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,PASEO DE LA REFORMA 347,"CUAUHTEMOC, DISTRITO FEDERAL",,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:48:16.077Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +03PCBBJJTWTLWTMM8Q51,SEI Global Master Fund plc - The SEI Fundamental U.K. Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STYNE HOUSE,,,,2 FLOOR UPPER HATCH ST,DUBLIN 2,,Dublin,IE-D,IE,D02 DY27,,Styne House,,,,Upper Hatch Street,Dublin 2,,Dublin,IE-D,IE,D02 DY27,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C51883,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T10:03:00.000Z,2020-04-28T14:33:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C51883,,,,,,,,,,,,,,, +21380015KQO8FOFDKW15,EK-CHAI DISTRIBUTION SYSTEM CO. LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,629/1 NAWAMINTR ROAD,,,,NUANCHAN,,,BANGKOK,TH-38,TH,10230,,629/1 NAWAMINTR ROAD,,,,NUANCHAN,Buengkoom,,BANGKOK,TH-38,TH,10230,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105536092641,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-07-20T00:00:00Z,2020-05-28T12:21:55.753Z,ISSUED,2021-07-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105536092641,,,,,,,,,,,,,,, +02S2RPPVO9RP4NEU2740,Reynolds American Inc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,327 Hillsborough Street,,,Raleigh,US-NC,US,27603-1725,,401 North Main Street,,,,,,,Winston-Salem,US-NC,US,27101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000621,,705047,US-NC,,8888,INCORPORATED,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-02-27T22:27:00.000Z,LAPSED,2018-04-17T18:14:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000621,,705047,,,,,,,,,,,,,,, +21380012VWA25WY7IS42,NANCY ELIZABETH MARSHALL 1997 DISCRETIONARY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FORSTERS LLP,,,,31 HILL STREET,,,LONDON,GB-LND,GB,W1J 5LS,,C/O FORSTERS LLP,,,,31 HILL STREET,,,LONDON,GB-LND,GB,W1J 5LS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-15T00:00:00Z,2020-10-14T12:42:21.473Z,ISSUED,2021-11-15T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002276RSVIT4C089,Japro Engineering Private limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FLOWER VALLEY,,,,T-2,1ST FLOOR,OFF EASTERN EXPRESS HIGHWAY,THANE,IN-MH,IN,400601,,FLOWER VALLEY,,,,T-2,1ST FLOOR,OFF EASTERN EXPRESS HIGHWAY,THANE,IN-MH,IN,400601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0302068147,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-10-22T13:22:49.494Z,2020-10-22T13:31:55.028Z,LAPSED,2020-10-22T13:22:49.495Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0302068147,,,,,,,,,,,,,,, +213800L73G3JPXPNMU85,"KONE INDUSTRIAL, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DEL PROGRESO 1300 NORTE,,,,MATAMOROS DE LA LAGUNA CENTRO,,,TAMAULIPAS,MX-TAM,MX,27440,,CALLE DEL PROGRESO 1300 NORTE,,,,MATAMOROS DE LA LAGUNA CENTRO,,,TAMAULIPAS,MX-TAM,MX,27440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,117687*1,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-01-30T00:00:00Z,2021-01-29T06:56:33.017Z,ISSUED,2022-01-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000703,,117687*1,,,,,,,,,,,,,,, +2549001D4KG8KSBV9Y76,IORA LIFECARE PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"S.No 50, H No 2/3/1/3",,,,Wing-A-Flat No 302 Barsana Essencia,Kondhwa Budruk,,Pune,IN-MH,IN,411046,,"S.No 50, H No 2/3/1/3",,,,Wing-A-Flat No 302 Barsana Essencia,Kondhwa Budruk,,Pune,IN-MH,IN,411046,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999PN2016PTC157946,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-09-24T15:51:08.782Z,2020-09-24T14:59:32.035Z,ISSUED,2021-09-24T14:59:32.035Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999PN2016PTC157946,,,,,,,,,,,,,,, +25490018KJDTSWS1DQ42,Hilltop Stones Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 1/18, 1/19, 1/4-1, 1/4-3",,,,Bannerghatta Road,Near Mico Back Gate,,Bangalore,IN-KA,IN,560030,,"No. 1/18, 1/19, 1/4-1, 1/4-3",,,,Bannerghatta Road,Near Mico Back Gate,,Bangalore,IN-KA,IN,560030,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U26949KA2008PTC045863,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-15T13:27:43.819Z,2021-03-31T15:07:35.499Z,ISSUED,2022-04-15T13:27:43.820Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U26949KA2008PTC045863,,,,,,,,,,,,,,, +2138001K6YVRCT8CJQ46,NORTHERN IRELAND KIDNEY RESEARCH FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,71 KINGSWAY PARK,,,,,,,BELFAST,IE-U,IE,BT5 7EX,,71 KINGSWAY PARK,,,,,,,BELFAST,IE-U,IE,BT5 7EX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,THE CHARITY COMMISSION FOR NORTHERN IRELAND,103849,IE,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-10-18T00:00:00Z,2021-01-18T15:29:58.447Z,ISSUED,2022-01-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,THE CHARITY COMMISSION FOR NORTHERN IRELAND,103849,,,,,,,,,,,,,,, +25490013C8Q79QIIHU70,Peach Media,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,404 pocket 5,,,,mayur vihar phase 1,,,new delhi,IN-DL,IN,110091,,404 pocket 5,,,,mayur vihar phase 1,,,new delhi,IN-DL,IN,110091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,07BXJPK7134E1ZH,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-08-13T15:39:30.047Z,2020-08-13T15:39:30.047Z,ISSUED,2021-08-13T15:39:30.047Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,07BXJPK7134E1ZH,,,,,,,,,,,,,,, +213800BKK6YX2F7A8L07,NDT EXPERT MEXICO S DE R.L. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8051 AV. FRAY LUIS DE LEON,,,,,,,QUERETARO,MX-QUE,MX,28912,,8051 AV. FRAY LUIS DE LEON,,,,,,,QUERETARO,MX-QUE,MX,28912,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,NEM110404CY4,MX,,L2MQ,,,,,,ACTIVE,,,,,,2019-09-09T00:00:00Z,2020-08-11T15:18:10.840Z,ISSUED,2021-09-09T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000703,,NEM110404CY4,,,,,,,,,,,,,,, +1LNBLO34HQLF73FT3218,KKR CREDIT ADVISORS (US) LLC,,KKR Asset Management LLC,,PREVIOUS_LEGAL_NAME,KKR Credit Corp LLC,,PREVIOUS_LEGAL_NAME,KKR Financial LLC,,PREVIOUS_LEGAL_NAME,Kohlberg Kravis Roberts & Co. (Fixed Income) LLC,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC.,,,,"4001 KENNETT PIKE, SUITE 302",,,WILMINGTON,US-DE,US,19807,,50th Floor,,,,555 California Street,,,San Francisco,US-CA,US,94104,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3820511,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-12-10T16:41:00.000Z,ISSUED,2021-12-10T22:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3820511,,,,,,,,,,,,,,, +2549002IHGBQDKP80V33,Navyug Namdhari Enterprises,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,D-114 Phase V,,,,Focal Point,,,Ludhiana,IN-PB,IN,141010,,D-114 Phase V,,,,Focal Point,,,Ludhiana,IN-PB,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,APSPK3872K,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-06-29T12:38:39.855Z,2020-06-30T13:37:13.954Z,ISSUED,2021-06-30T13:37:13.954Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,APSPK3872K,,,,,,,,,,,,,,, +25490006D2X61N23FH96,Healthcare Global Enterprises Limtied,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"HCG Tower, No. 8",,,,P Kalinga Rao Road,Sampangiram Rama Nagar,,Bangalore,IN-KA,IN,560027,,"HCG Tower, No. 8",,,,P Kalinga Rao Road,Sampangiram Rama Nagar,,Bangalore,IN-KA,IN,560027,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L15200KA1998PLC023489,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-07-25T13:20:22.599Z,2020-07-30T11:42:21.108Z,ISSUED,2021-08-29T11:17:06.507Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,L15200KA1998PLC023489,,,,,,,,,,,,,,, +2549000XMMB168JDLW52,EX2 SOLUTIONS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. 35,,,,First Floor Sec-27 A,,,Faridabad,IN-HR,IN,121003,,Plot No. 35,,,,First Floor Sec-27 A,,,Faridabad,IN-HR,IN,121003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72300HR2015FTC057646,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-14T13:26:06.496Z,2020-11-06T20:02:27.446Z,ISSUED,2021-11-14T13:26:06.497Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72300HR2015FTC057646,,,,,,,,,,,,,,, +0BW21SUTKHNZ55WI4897,California Ironworkers Field Pension Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Ironworker Employees’ Benefit Corporation,,,,LISA SCHWANTZ,605 ELLIS ST STE 200,,MOUNTAIN VIEW,US-CA,US,94043,,C/O Board of Trustees,,,,131 North El Molino Avenue,Suite 330,,Pasadena,US-CA,US,91101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:09:00.000Z,2021-03-29T23:17:00.000Z,ISSUED,2022-03-29T20:13:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000MJ4JWHZMV4228,RABADIYA INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Shed No. E-240,,,,GIDC Phase-II,Dared,,Jamnagar,IN-GJ,IN,361004,,Shed No. E-240,,,,GIDC Phase-II,Dared,,Jamnagar,IN-GJ,IN,361004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2414002221,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-10-09T12:43:53.013Z,2019-12-19T15:13:29.168Z,LAPSED,2019-10-09T12:43:53.013Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,2414002221,,,,,,,,,,,,,,, +1LSWS3LU8KMHUPYXZU09,Rentokil Initial Pension Scheme,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Rentokil Initial PLC,,,,Riverbank Meadows Business Park,,,Blackwater,GB-HAM,GB,GU17 9AB,,C/O Rentokil Initial PLC,,,,Riverbank Meadows Business Park,,,Blackwater,GB-HAM,GB,GU17 9AB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-06-24T15:26:00.000Z,LAPSED,2016-02-26T15:38:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001XORMFD3NPVT36,FITCH MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA PROLONGACION ALFONSO REYES 2612,,,,PISO 8 DEL PASEO RESIDENCIAL,,,MONTERREY,MX-NLE,MX,64920,,AVENIDA PROLONGACION ALFONSO REYES 2612,,,,PISO 8 DEL PASEO RESIDENCIAL,,,MONTERREY,MX-NLE,MX,64920,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,SECRETARÍA DE HACIENDA Y CRÉDITO PÚBLICO,FME980717NN8,MX,,JGV1,,,,,,ACTIVE,,,,,,2016-01-25T00:00:00Z,2021-01-12T08:30:20.980Z,ISSUED,2022-01-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,SECRETARÍA DE HACIENDA Y CRÉDITO PÚBLICO,FME980717NN8,,,,,,,,,,,,,,, +07U30JMO0W0YIMFFC542,PACIFIC LIFE FUND ADVISORS LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,700 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4186087,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-08-24T15:30:00.000Z,2020-07-30T14:33:00.000Z,ISSUED,2021-07-28T16:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4186087,,,,,,,,,,,,,,, +1KHMFLYCJ9HKPMN3R364,Goldman Sachs Collective Trust - GIVI U.S. Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O The Goldman Sachs Trust Company, N.A.",,,,2nd Floor,601 Delaware Avenue,,Wilmington,US-DE,US,19801,,"C/O The Goldman Sachs Trust Company, N.A.",,,,2nd Floor,601 Delaware Avenue,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-09-24T23:37:00.000Z,2020-08-03T21:57:00.000Z,LAPSED,2013-09-24T20:03:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1YL8D3ZB6DE60EKJKR33,GLG Fixed Interest ICVC - GLG Core Plus Sterling Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O GLG Partners Investment Funds Ltd,,,,1 Curzon Street,,,London,,GB,W1J 5HB,,1 Curzon Street,,,,,,,London,,GB,W1J 5HB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,,,,,,INACTIVE,2015-05-13T01:47:00.000Z,DISSOLVED,,,,2012-06-06T15:54:00.000Z,2021-01-21T19:00:00.000Z,RETIRED,2016-05-10T15:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2138001UR3ITO6QBR844,"JOHNSON CONTROLS BE SERVICIOS MÉXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCB021126K89,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:14:49.550Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCB021126K89,,,,,,,,,,,,,,, +2549000XY264MX1ZZC67,SHREE VIRATRA STEEL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,J-Block,,,,Plot No. 402,MIDC,Bhosari,Pune,IN-MH,IN,411062,,Plot No 12 & 13,,,,More Industrial Estate,Kudalwadi Chikhali,Pune,Pune,IN-MH,IN,411062,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,ABKFS5329M,IN,,A0PS,0,,,,,ACTIVE,,,,,,2018-07-25T16:10:24.599Z,2019-07-26T13:31:24.479Z,LAPSED,2019-07-25T16:10:24.599Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000397,,ABKFS5329M,,,,,,,,,,,,,,, +213800127TBOA9EVNC58,THE FRIETH TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MANOR FARM,,,,FINGEST,,,HENLEY,GB-OXF,GB,RG9 6QE,,MANOR FARM,,,,FINGEST,,,HENLEY,GB-OXF,GB,RG9 6QE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2019-03-19T12:38:09.617Z,LAPSED,2018-11-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001F2X1EDNX38181,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 6MF5 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6MF5 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-08-28T13:59:23.047Z,2020-08-28T13:59:23.047Z,ISSUED,2021-08-28T13:59:23.048Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0X6HNCOWEY80WHTZMT11,Access One Trust - Access Flex High Yield Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003277,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:04:00.000Z,2020-08-28T13:34:00.000Z,ISSUED,2021-08-28T13:35:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003277,,,,,,,,,,,,,,, +2138003CE7FCRLM1XI96,TELMETRICS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2680 SKYMARK AVENUE,,,,SUITE 900,,,MISSISSAUGA,CA-ON,CA,L4W 5L6,,2680 SKYMARK AVENUE,,,,SUITE 900,,,MISSISSAUGA,CA-ON,CA,L4W 5L6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1786508,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-06T00:00:00Z,2020-07-09T13:44:16.903Z,LAPSED,2015-10-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1786508,,,,,,,,,,,,,,, +2549000C1M259DC7EX11,Sharp Knit Fashions,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No. 12 Nethaji Nagar 2nd Street,,,,Karumarampalayam,Mannarai Post,,Tirupur,IN-TN,IN,641607,,No. 12 Nethaji Nagar 2nd Street,,,,Karumarampalayam,Mannarai Post,,Tirupur,IN-TN,IN,641607,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3203010364,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-10-09T14:03:33.571Z,2021-03-25T15:32:09.129Z,ISSUED,2022-03-25T15:32:09.129Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3203010364,,,,,,,,,,,,,,, +2138001AYM65AHV7GZ76,LEGAL & GENERAL QIAIF ICAV - LIFESIGHT EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O LGIM MANAGERS (EUROPE) LIMITED,,,,33/34 SIR JOHN ROGERSON'S QUAY,,,DUBLIN,IE-D,IE,D02XK09,,C/O LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED,,,,ONE COLEMAN STREET,,,LONDON,GB-LND,GB,EC2R 5AA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C400136,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138007FJWCCJQ6KZM89,,,ACTIVE,,,,,,2019-10-30T00:00:00Z,2020-09-14T18:56:13.140Z,ISSUED,2021-10-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C400136,,,,,,,,,,,,,,, +213800HVRWTKGMQVQZ68,VISION EN ANALISIS Y ESTRATEGIA SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA AMERICAS 1612 PISO 6 A,,,,COUNTRY CLUB,,,GUADALAJARA,MX-JAL,MX,44610,,AVENIDA AMERICAS 1612 PISO 6 A,,,,COUNTRY CLUB,,,GUADALAJARA,MX-JAL,MX,44610,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,VAE0912156S2,MX,,JGV1,,,,,,ACTIVE,,,,,,2017-06-23T00:00:00Z,2020-06-22T13:01:28.357Z,ISSUED,2021-06-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,VAE0912156S2,,,,,,,,,,,,,,, +16NR2UPBD02WCB9TH659,"Deal Lake Tower Homeowners Association, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,510 Deal Lake Drive,,,,,,,Asbury Park,US-NJ,US,07712,,510 Deal Lake Drive,,,,,,,Asbury Park,US-NJ,US,07712,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NJ,,XSNP,,,,,,ACTIVE,,,,,,2012-11-22T10:54:00.000Z,2020-07-24T19:29:00.000Z,LAPSED,2013-11-22T10:38:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011ET42N453LL68,OPUS CAPITAL LONDON LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,59-60 GROSVENOR STREET,,,,,,,LONDON,GB-LND,GB,W1K 3HZ,,59-60 GROSVENOR STREET,,,,,,,LONDON,GB-LND,GB,W1K 3HZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,10326799,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-06-18T00:00:00Z,2020-06-19T00:13:25.483Z,LAPSED,2020-06-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,10326799,,,,,,,,,,,,,,, +2549002G5JEZO4KP2120,Shree Balaji Diesels,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11/48 E, Naraich",,,,Hathras Road,,,Agra,IN-UP,IN,282006,,"11/48 E, Naraich",,,,Hathras Road,,,Agra,IN-UP,IN,282006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0609004531,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-04-29T13:03:52.420Z,2020-07-30T13:53:08.898Z,ISSUED,2021-07-30T13:53:08.898Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0609004531,,,,,,,,,,,,,,, +2549000L0NU4E9YITS50,Colt Equipments PVT. LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6-A,,,,Dhirpur,Main Road Kingsway,,New Delhi,IN-DL,IN,131029,,"8-23/1, 23/2,",,,,Village Nathupur,Sonepat,,Sonepat,IN-HR,IN,131029,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29309DL2018PTC330432,IN,,YSP9,PVT. LTD.,,,,,ACTIVE,,,,,,2019-07-12T18:50:13.896Z,2020-07-13T13:30:51.496Z,LAPSED,2020-07-12T18:50:13.897Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29309DL2018PTC330432,,,,,,,,,,,,,,, +2549001ROEQSII6XQL03,Samavesh Finance India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-662 Palam Vihar,,,,,,,Gurgaon,IN-HR,IN,122017,,A-662 Palam Vihar,,,,,,,Gurgaon,IN-HR,IN,122017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65100HR2017FTC070905,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-16T12:36:50.993Z,2020-10-16T12:36:50.993Z,ISSUED,2021-10-16T12:36:50.993Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U65100HR2017FTC070905,,,,,,,,,,,,,,, +21380024X561PJNO2K07,LDI SOLUTIONS PLUS ICAV - IIFIG SECURED MULTI-ASSET CREDIT FUND 6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180608,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2017-03-20T00:00:00Z,2021-01-26T12:35:42.377Z,ISSUED,2022-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180608,,,,,,,,,,,,,,, +213800127HKS4LIZFS67,THE GMB GRIFFITHS WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SWAYNE JOHNSON SOLICITORS,,,,,,,LLANDUDNO,GB-CWY,GB,LL30 2RN,,SWAYNE JOHNSON SOLICITORS,,,,17 TRINITY SQUARE,,,LLANDUDNO,GB-CWY,GB,LL30 2RN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-11T00:00:00Z,2019-06-04T09:53:50.737Z,LAPSED,2018-10-11T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +06ZODLC132CY1O2Y7D77,OHIO POWER COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"4400 EASTON COMMONS WAY, SUITE 125",,,COLUMBUS,US-OH,US,43219,,1 Riverside Plaza,,,,,,,Columbus,US-OH,US,43215,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000629,,42639,US-OH,,BTQ1,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-09-14T14:39:00.000Z,ISSUED,2021-08-24T13:45:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000629,,42639,,,,,,,,,,,,,,, +25490041G76NZQETKJ07,"Krones (Thailand) Co., Ltd.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"39th Floor, Interlink Tower",,,,1858/138 Debaratna Road,"Bangna-Tai, Bangna",,Bangkok,TH-10,TH,10260,,Boehmerwaldstr.5,,,,,,,Neutraubling,DE-BY,DE,93073,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105540015681,TH,,9999,Corporation,,,,,ACTIVE,,,,,,2019-06-21T11:46:48.274Z,2020-06-21T13:31:22.746Z,LAPSED,2020-06-21T11:46:48.275Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0105540015681,,,,,,,,,,,,,,, +2549000JWUQYN4XQGZ14,P.M. Dwarka Dass,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2117-2118,,,,Bank Street,Karol Bagh,,New Delhi,IN-DL,IN,110005,,2117-2118,,,,Bank Street,Karol Bagh,,New Delhi,IN-DL,IN,110005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0502037504,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-08-22T14:02:02.873Z,2020-08-23T13:31:37.072Z,LAPSED,2020-08-22T14:02:02.874Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0502037504,,,,,,,,,,,,,,, +2549000Z2DUU2CYHBR81,Fourkites India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Block 1A,5th Floor,DLF ITSEZ",,,,"1/124,Shivaji Gardens","Nandambakkam post,Mount Poonamallee Rd",Manapakkam,Chennai,IN-TN,IN,600089,,"Block 1A,5th Floor,DLF ITSEZ",,,,"1/124,Shivaji Gardens","Nandambakkam post,Mount Poonamallee Rd",Manapakkam,Chennai,IN-TN,IN,600089,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900TN2015PTC098868,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-19T14:59:49.815Z,2021-02-11T15:07:34.797Z,ISSUED,2022-02-19T14:59:49.816Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74900TN2015PTC098868,,,,,,,,,,,,,,, +2549001K78PW6Y03NS08,Dun & Bradstreet Information Services India Private Limited,,,,,,,,,,,,,,,,,Dun & Bradstreet Information Services India Pvt Ltd,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"5th Floor, Schindler House, Main Street",,,,Hiranandani Gardens,"Sainath Nagar, Powai",,Mumbai,,IN,400076,,"5th Floor, Schindler House, Main Street",,,,Hiranandani Gardens,"Sainath Nagar, Powai",,Mumbai,,IN,400076,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140MH1997PTC107813,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-23T16:44:36.455Z,2020-09-23T16:44:36.455Z,ISSUED,2021-09-23T16:44:36.455Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74140MH1997PTC107813,,,,,,,,,,,,,,, +0PZPTDXWOI0COXBX1847,"United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 Gateway Center,,,,60 Boulevard of the Allies,,,Pittsburgh,US-PA,US,15222,,5 Gateway Center,,,,60 Boulevard of the Allies,,,Pittsburgh,US-PA,US,15222,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:13:00.000Z,2020-08-17T17:27:00.000Z,ISSUED,2021-08-17T17:28:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0OK00T8HAYS2LL2RVU43,"BRIGADE CAPITAL MANAGEMENT, LP",,"BRIGADE CAPITAL MANAGEMENT, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,16th Floor,,,,399 Park Avenue,,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4160445,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-05-12T14:30:00.000Z,ISSUED,2021-05-11T10:58:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4160445,,,,,,,,,,,,,,, +0YSPQIT218GV0X8Z0377,BIOGEN MA INC.,,BIOGEN IDEC MA INC.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O UNITED AGENT GROUP INC.,,,,225 CEDAR HILL STREET #200,,,MARLBOROUGH,US-MA,US,01752,,C/O CORPORATION SERVICE COMPANY,,,,84 State Street,,,Boston,US-MA,US,02109,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,043002117,US-MA,,8888,INCORPORATED,,,,,ACTIVE,,,,,,2012-10-08T17:37:00.000Z,2021-02-04T15:33:00.000Z,ISSUED,2022-01-05T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,43002117,,,,,,,,,,,,,,, +2138001LMGOQ1I1J8O18,HML-NEW YORK TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,65 THE BRIDLE PATH,,,,,,,TORONTO,CA-ON,CA,M3B 2B2,,65 THE BRIDLE PATH,,,,,,,TORONTO,CA-ON,CA,M3B 2B2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-23T00:00:00Z,2020-12-17T06:34:45.623Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013E3NKIVRZJS54,D S WILLIAMSON DISCRETIONARY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PEARL COTTAGE,,,,BARTON,,,RICHMOND,GB-NYK,GB,DL10 6JQ,,PEARL COTTAGE,,,,BARTON,,,RICHMOND,GB-NYK,GB,DL10 6JQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-05-30T00:00:00Z,2019-05-15T06:35:33.727Z,LAPSED,2018-05-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0IY5K5RIYIC3OP0F4B75,"Absolute Return Capital Partners, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,The Corporation Trust Company,,,,1209 Orange Street,,,Wilmington,US-DE,US,19801,,The Corporation Trust Company,,,,1209 Orange Street,,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,LIMITED PARTNERSHIP,,,,,ACTIVE,,,ARF48KLSEWURX7OF5D07,,,2012-11-19T20:18:00.000Z,2014-08-05T00:40:00.000Z,DUPLICATE,2013-11-19T13:44:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +0MQKHNYD5E46G2UF5D74,American Maturity Life Insurance Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CHRISTOPHER CRAMER,,,,1 GRIFFIN ROAD NORTH,,,WINDSOR,US-CT,US,06095-1512,,1 Griffin Road North,,,,,,,Windsor,US-CT,US,06095-1512,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,81213,US-CT,,8888,CORPORATION,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-09-16T14:34:00.000Z,ISSUED,2021-07-30T19:51:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,81213,,,,,,,,,,,,,,, +0KKR3R22FOMH4ZKLOK32,GAM Star Fund Plc - GAM Star Flexible Global Portfolio,,GAM Star Fund Plc - GAM Star Composite Absolute Return,,PREVIOUS_LEGAL_NAME,GAM Star Fund Public Limited Company - GAM Star Flexible Global Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,George's Court,,,,54-62 Townsend Street,Dublin 2,,Dublin,IE-D,IE,D02R 156,,George's Court,,,,54-62 Townsend Street,Dublin 2,,Dublin,IE-D,IE,D02 R156,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C55185,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:58:00.000Z,2020-07-03T14:33:00.000Z,ISSUED,2021-06-30T09:09:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C55185,,,,,,,,,,,,,,, +2549002KND1L84V62R68,Aircon Automation India Pvt Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Plot No. 60, Sector-3",,,,IMT Manesar,,,Gurgaon,IN-HR,IN,122050,,"Plot No. 60, Sector 3",,,,IMT Manesar,,,Gurgaon,IN-HR,IN,122050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29299DL2013PTC252946,IN,,9999,,,,,,ACTIVE,,,,,,2019-02-15T12:54:28.374Z,2020-02-15T14:31:07.791Z,LAPSED,2020-02-15T12:54:28.375Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29299DL2013PTC252946,,,,,,,,,,,,,,, +0TMBS544NMO7GLCE7H90,STANDARD LIFE ABERDEEN PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 GEORGE STREET,,,,,,,EDINBURGH,GB-EDH,GB,EH2 2LL,,1 GEORGE STREET,,,,,,,EDINBURGH,GB-EDH,GB,EH2 2LL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000587,,SC286832,GB,,B6ES,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00Z,2021-04-01T12:44:00.133Z,ISSUED,2022-04-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000587,,SC286832,,,,,,,,,,,,,,, +2138001GMPXA35GTVA13,BBDO CANADA CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1801, HOLLIS STREET, SUITE 1800",,,,,,,HALIFAX,CA-NS,CA,NS B3J 3N4,,"2 BLOOR STREET WEST, SUITE 3200",,,,,,,TORONTO,CA-ON,CA,M4W 3R6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3093033,CA,,O90R,,,,,,ACTIVE,,,,,,2015-09-01T00:00:00Z,2020-05-18T11:27:38.457Z,ISSUED,2021-05-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000078,,3093033,,,,,,,,,,,,,,, +21380012JS7K9EPFVW57,ISHERWOOD TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 RUTLAND COURT,,,,,,,EDINBURGH,GB-EDH,GB,EH3 8EY,,1 RUTLAND COURT,,,,,,,EDINBURGH,GB-EDH,GB,EH3 8EY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-12T00:00:00Z,2019-07-09T10:53:25.950Z,LAPSED,2018-12-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012YR78Z3SGMG97,NENE STORAGE EQUIPMENT LIMITED,,NENE MECHANICAL HANDLING LIMITED,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NENE HOUSE STATION ROAD,,,,WATFORD VILLAGE,,,NORTHAMPTON,GB-NTH,GB,NN6 7XN,,NENE HOUSE STATION ROAD,,,,WATFORD VILLAGE,,,NORTHAMPTON,GB-NTH,GB,NN6 7XN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01162468,GB,,H0PO,,,,,,ACTIVE,,,,,,2016-03-17T00:00:00.000Z,2021-01-20T01:51:00.000Z,ISSUED,2022-01-07T12:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,01162468,,,,,,,,,,,,,,, +2549000EN84SL4EBBM79,Abryl Laboratories Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,House No. 63,,,,,,,Chandigarh,IN-CH,IN,160011,,House No. 63,,,,,,,Chandigarh,IN-CH,IN,160011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24232CH2016PTC035904,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-05T15:50:36.514Z,2020-12-06T14:31:04.601Z,LAPSED,2020-12-05T15:50:36.515Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24232CH2016PTC035904,,,,,,,,,,,,,,, +213800YZXS31RP5VJQ81,HSBC CAPITAL PROTECTION ORIENTED FUND - SERIES II - PLAN I,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MP,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MP,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2018-07-02T00:00:00Z,DISSOLVED,,,,2016-02-10T00:00:00Z,2019-02-13T09:35:56.393Z,RETIRED,2019-02-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800D1LS6RVWAL8X46,ADIENT LEASING MEXICO S DE RL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DAVID ALFARO SIQUEIROS #104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCIA",,,NUEVO LEON,MX-NLE,MX,66269,,DAVID ALFARO SIQUEIROS #104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCIA",,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCL130320CS4,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-18T00:00:00Z,2020-09-17T12:58:31.673Z,ISSUED,2021-10-11T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCL130320CS4,,,,,,,,,,,,,,, +073EHGTNSD474BOQQY76,"GABRIEL ASSETS, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,"C/O NATIONAL CORPORATE RESEARCH, LTD.",,,,850 New Burton Road,Suite 201,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4099568,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:50:00.000Z,2021-01-06T15:31:00.000Z,ISSUED,2022-01-05T19:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4099568,,,,,,,,,,,,,,, +2549001LD0VEGH577390,Inox Stainless,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"245/247, Alankar Theatre Building",,,,"1st Floor, Office Number 28,",S.V.P Road,,Mumbai,IN-MH,IN,400004,,"245/247, Alankar Theatre Building",,,,"1st Floor, Office Number 28,",S.V.P Road,,Mumbai,IN-MH,IN,400004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0306074834,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-08-13T14:21:33.821Z,2021-02-10T16:12:42.959Z,ISSUED,2022-02-10T16:12:42.959Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0306074834,,,,,,,,,,,,,,, +12UUJYTN7D3SW8KCSG25,CITADEL SECURITIES LLC,,Citadel Derivatives Group LLC,,PREVIOUS_LEGAL_NAME,"Citadel Trading Group, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O Citadel Enterprise Americas LLC,,,,131 South Dearborn Street,,,Chicago,US-IL,US,60603,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3420183,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-21T18:18:00.000Z,ISSUED,2021-07-21T18:18:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3420183,,,,,,,,,,,,,,, +1L3GOML0CFJMLLUN6G10,BLACKROCK ALLOCATION TARGET SHARES - BATS SERIES C,,BlackRock Allocation Target Shares - Series C,,PREVIOUS_LEGAL_NAME,BlackRock Allocation Target Shares - Series C Portfolio,,PREVIOUS_LEGAL_NAME,BlackRock Bond Allocation Target Shares - Bats Series C,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001469,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-11T13:49:00.000Z,2021-03-01T19:31:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,S000001469,,,,,,,,,,,,,,, +02CBKVAOND0BEIOF0V84,City National Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,CORPORATION,,,,,INACTIVE,2016-02-03T02:19:00.000Z,DISSOLVED,,,,2012-06-06T15:51:00.000Z,2018-04-26T22:52:00.000Z,RETIRED,2014-03-29T15:51:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +21380011CS48PNIUJB50,ALPHA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HOLY TRINITY BROMPTON,,,,BROMPTON ROAD,,,LONDON,GB-LND,GB,SW7 1JA,,HOLY TRINITY BROMPTON,,,,BROMPTON ROAD,,,LONDON,GB-LND,GB,SW7 1JA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04157379,GB,,G12F,,,,,,ACTIVE,,,,,,2015-02-24T00:00:00Z,2021-03-09T09:18:05.560Z,ISSUED,2022-03-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04157379,,,,,,,,,,,,,,, +21380012EA5RD6HRXS79,ELEKTRA PURCHASE NO. 63 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,DUBLIN 4,,DUBLIN,IE-D,IE,D04XN32,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,DUBLIN 4,,DUBLIN,IE-D,IE,D04XN32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,639349,IE,,LGWG,,,,,,ACTIVE,,,,,,2018-12-13T00:00:00Z,2020-12-14T00:05:10.337Z,LAPSED,2020-12-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,639349,,,,,,,,,,,,,,, +0JJDECVVZN9DKF0JQV90,"American Funds Insurance Series, Mortgage Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,333 South Hope,,,,Floor 55,,,Los Angeles,US-CA,US,90071,,333 South Hope,,,,Floor 55,,,Los Angeles,US-CA,US,90071,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,ACTIVE,,,33730ZIO15J7RYERPX98,,,2012-11-26T22:05:00.000Z,2021-01-21T19:03:00.000Z,DUPLICATE,2013-11-21T00:41:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +21380011YGA8YYKBAC29,CSI LTD. SMALL SELF ADMINISTERED SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ORGANON PENSION TRUSTEES LIMITED,,,,"8TH FLOOR, REGENT HOUSE",,,STOCKPORT,GB-SKP,GB,SK4 1BS,,C/O ORGANON PENSION TRUSTEES LIMITED,,,,"8TH FLOOR, REGENT HOUSE",HEATON LANE,,STOCKPORT,GB-SKP,GB,SK4 1BS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,00669344RF,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2018-01-26T00:00:00Z,2021-01-27T00:05:04.413Z,LAPSED,2021-01-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,00669344RF,,,,,,,,,,,,,,, +2549000606VQDS5UW366,Vidhi Polychem Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C-15 Commerce Centre,,,,"78, Tardeo Road",,,Mumbai,IN-MH,IN,400034,,C-15 Commerce Centre,,,,"78, Tardeo Road",,,Mumbai,IN-MH,IN,400034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24134MH2005PTC156324,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-02-26T12:19:35.679Z,2021-03-19T13:31:09.594Z,LAPSED,2021-03-18T15:04:41.785Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24134MH2005PTC156324,,,,,,,,,,,,,,, +0EUMC1JQ5HNN1A6MGO73,PIMCO FUNDS - PIMCO Emerging Markets Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,650 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000009715,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-10-19T08:02:00.000Z,2020-09-22T14:34:00.000Z,ISSUED,2021-09-10T17:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000009715,,,,,,,,,,,,,,, +2138003V24AY7U7BT546,BAFFIN INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,346 ARVIN AVENUE,,,,,,,STONEY CREEK,CA-AB,CA,L8E 2M4,,346 ARVIN AVENUE,,,,,,,STONEY CREEK,CA-AB,CA,L8E 2M4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Canada Revenue Agency,893259168,CA,,TY0S,,,,,,ACTIVE,,,,,,2015-02-17T00:00:00Z,2015-02-17T09:31:23.590Z,LAPSED,2016-02-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Canada Revenue Agency,893259168,,,,,,,,,,,,,,, +213800ZWFIGE3RN96S40,ARVAL INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1, NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,"1, NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U71110MH2007PTC173843,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-27T00:00:00Z,2020-04-27T10:54:55.557Z,ISSUED,2021-05-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U71110MH2007PTC173843,,,,,,,,,,,,,,, +2549001Z7XD8JG9RFZ51,SARAVANA GREEN ENERGY LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"12 (Old No.25), Jothi Theatre Road",,,,,,,Tirupur,IN-TN,IN,641601,,"12 (Old No.25), Jothi Theatre Road",,,,,,,Tirupur,IN-TN,IN,641601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAI-3480,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-08-31T16:26:35.377Z,2020-08-31T16:26:35.377Z,ISSUED,2021-08-31T16:26:35.378Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAI-3480,,,,,,,,,,,,,,, +25490024RXT2UKIZ9768,TARUN FLUO-CHEM PVT LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,12TH KM STONE,,,,SAMPLA-SONEPAT ROAD,HASSANGARH,DISTT ROHTAK,HASSANGARH,IN-DL,IN,124404,,301 AGGARWAL CHAMBER,,,,SAINIK VIHAR,LSC,PITAM PURA,DELHI,,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0509072291,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-23T17:06:40.847Z,2020-08-24T13:31:30.531Z,LAPSED,2020-08-23T17:06:40.847Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000709,,0509072291,,,,,,,,,,,,,,, +2549000HGWYWSZNKGJ74,NTT GLOBAL NETWORKS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11th Flr, Bldg No. B-4 & B-5",,,,Nirlon Knowledge Park,Off Western Express Highway,Goregaon (East),Mumbai,IN-MH,IN,400063,,"11th Flr, Bldg No. B-4 & B-5",,,,Nirlon Knowledge Park,Off Western Express Highway,Goregaon (East),Mumbai,IN-MH,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900MH2004PTC144725,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-07-01T13:55:04.613Z,2020-07-01T13:55:04.613Z,ISSUED,2021-07-01T13:55:04.613Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900MH2004PTC144725,,,,,,,,,,,,,,, +1IYMFUHM7DXBZ1W8CV75,MORGAN STANLEY MUNICIPAL FUNDING INC.,,"Morgan Stanley Dean Witter Municipal Funding, Inc",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1585 Broadway,,,,,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2915619,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-12-22T17:57:00.000Z,ISSUED,2021-12-22T18:41:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2915619,,,,,,,,,,,,,,, +2138003GBC4ZM2IK7324,TRADERS EXCHANGE INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10062 HIDDEN VALLEY DR. NW,,,,,,,CALGARY,CA-AB,CA,T3A 5G2,,10062 HIDDEN VALLEY DR. NW,,,,,,,CALGARY,CA-AB,CA,T3A 5G2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2019111083,CA,,R0KX,,,,,,ACTIVE,,,,,,2018-07-27T00:00:00Z,2020-07-28T01:25:12.470Z,LAPSED,2020-07-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,2019111083,,,,,,,,,,,,,,, +21380042J8ALND55O995,JOHNSON INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 FACTORY LANE,,,,ST. JOHN'S,,,NEWFOUNDLAND AND LABRADOR,CA-NL,CA,A1C 6H5,,10 FACTORY LANE,,,,ST. JOHN'S,,,NEWFOUNDLAND AND LABRADOR,CA-NL,CA,A1C 6H5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000077,,47194,CA,,GM04,,,,,,ACTIVE,,,,,,2016-12-23T00:00:00Z,2020-11-26T08:22:12.503Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000077,,47194,,,,,,,,,,,,,,, +2138001RBX1ZVAN96720,SCEPTRE FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MATHESON,,,,70 SIR JOHN ROGERSON'S QUAY,,,DUBLIN,IE-D,IE,2,,MATHESON,,,,70 SIR JOHN ROGERSON'S QUAY,,,DUBLIN,IE-D,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-28T00:00:00Z,2019-07-22T14:49:17.357Z,LAPSED,2018-12-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001Z6PG7PRG1C607,Sree Maa Enterprises,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Vill Benudia,,,,PO & PS Bhagwanpur,Dist Purba Medinipur,,Bhagabanpur,IN-WB,IN,721601,,Vill Benudia,,,,PO & PS Bhagwanpur,Dist Purba Medinipur,,Bhagabanpur,IN-WB,IN,721601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0202004317,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-08-07T14:09:28.858Z,2020-08-08T13:31:38.208Z,LAPSED,2020-08-07T14:09:28.858Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0202004317,,,,,,,,,,,,,,, +2549001H2JHRT1251B51,ANAND HANDICRAFTS,,,,,,,,,,,,,,,,,ANAND HANDICRAFTS,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,OPP. BRAHMPURI THANA NEW,,,,,,,JAIPUR,IN-RJ,IN,302002,,OPP. BRAHMPURI THANA NEW,,,,,,,JAIPUR,IN-RJ,IN,302002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1388008840,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-11-29T13:31:38.459Z,2020-11-29T14:33:07.200Z,LAPSED,2020-11-29T13:31:38.459Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1388008840,,,,,,,,,,,,,,, +2549000ZHUH2O3IMN190,Mitsa International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1164/2/1,,,,Behrampur Road,Khandsa,Gurgaon,Haryana,,IN,122004,,1164/2/1,,,,Behrampur Road,Khandsa,Gurgaon,Haryana,,IN,122004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,06AAWPB5392A1ZR,IN,,4QIE,MITSA INTERNATIONAL,,,,,ACTIVE,,,,,,2019-07-12T18:45:04.865Z,2020-07-13T13:30:39.690Z,LAPSED,2020-07-12T18:45:04.865Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,06AAWPB5392A1ZR,,,,,,,,,,,,,,, +213800CKTOGPDOKTV462,ชื่อนิติบุคคล : บริษัท แอเดียนท์ แอนด์ ซัมมิท คอร์ปอเรชั่น จำกัด,,,,,,,,,,,,,,,,,ADIENT & SUMMIT CORPORATION LTD.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,64/25 MOO 4 EASTERN SEABOARD INDUSTRIAL ESTATE,,,,,,,"T.PLUAKDAENG, A.PLUAKDAENG",TH-21,TH,21140,,64/25 MOO 4 EASTERN SEABOARD INDUSTRIAL ESTATE,,,,,,,"T.PLUAKDAENG, A.PLUAKDAENG",TH-21,TH,21140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0205542003654,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2020-11-04T00:00:00Z,2020-11-04T11:21:33.733Z,ISSUED,2021-11-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0205542003654,,,,,,,,,,,,,,, +2549002EBZ9NURQPJI79,Kapoor International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,20/4 Mathura Road,,,,Napco Gear Compound,,,Faridabad,IN-HR,IN,121001,,20/4 Mathura Road,,,,Napco Gear Compound,,,Faridabad,IN-HR,IN,121001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AANFK5306N,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-28T15:40:43.356Z,2020-06-29T14:10:03.324Z,ISSUED,2021-06-29T14:10:03.324Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AANFK5306N,,,,,,,,,,,,,,, +213800FDBQZ4H17O2Q66,"JOHNSON CONTROLS ENTERPRISES SUBSIDIARIES, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCE150825U92,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-13T11:31:13.547Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCE150825U92,,,,,,,,,,,,,,, +21380012WXWNCH9NS949,ALEXIAN BROTHERS OF THE PROVINCE OF THE SACRED HEART (THE),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 QUEEN STREET PLACE,,,,,,,LONDON,GB-LND,GB,EC4R 1AG,,10 QUEEN STREET PLACE,,,,,,,LONDON,GB-LND,GB,EC4R 1AG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00773307,GB,,G12F,,,,,,ACTIVE,,,,,,2017-11-28T00:00:00Z,2020-11-03T11:07:12.727Z,ISSUED,2021-12-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,00773307,,,,,,,,,,,,,,, +213800128CY2H6BXT978,THE DIGNITY IN DESTINY TRUST,,THE DIGNITY LIMITED TRUST FUND,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PLANTSBROOK HOUSE, 94 THE PARADE",,,,,,,SUTTON COLDFIELD,GB-STN,GB,B72 1PH,,"PLANTSBROOK HOUSE, 94 THE PARADE",,,,,,,SUTTON COLDFIELD,GB-STN,GB,B72 1PH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-17T00:00:00Z,2020-01-18T01:04:05.140Z,LAPSED,2020-01-17T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380059DKRN3NJ9MA23,STONE & CO EURO DIVIDEND PLUS FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STONE & CO LIMITED,,,,36 TORONTO STREET SUITE 710,,,TORONTO,CA-ON,CA,M5C 2CR,,STONE & CO LIMITED,,,,36 TORONTO STREET SUITE 710,,,TORONTO,CA-ON,CA,M5C 2CR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,9330,CA,FUND,8888,FUND,,,,,ACTIVE,,,5493008BM9DCLRWNWL90,,,2018-01-08T00:00:00Z,2019-01-23T15:16:17.817Z,DUPLICATE,2019-01-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,9330,,,,,,,,,,,,,,, +0KBBEZ0N3F7UNCC0BT59,Kobs Road Joint Venture LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"LQC, Inc",,,,21931 Kobs Road,Suite 100,,Tomball,US-TX,US,77377,,"LQC, Inc",,,,21931 Kobs Road,Suite 100,,Tomball,US-TX,US,77377,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,WYG5,,,,,,ACTIVE,,,,,,2012-11-22T10:46:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0CWO5DMRZZ6Z4XL7V179,BNY MELLON NEWTON INTERNATIONAL EQUITY FUND,,EB NCML International Equity Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE BANK OF NEW YORK MELLON,,,,240 Greenwich Street,,,New York,US-NY,US,10286,,240 Greenwich Street,,,,,,,New York,US-NY,US,10286,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P012079,US-NY,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T10:41:00.000Z,2020-09-11T12:54:00.000Z,ISSUED,2021-10-06T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P012079,,,,,,,,,,,,,,, +1SI756XPRIL6XC77R209,UBS (Irl) Investor Selection PLC - Emerging Markets Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"32 Molesworth Street, Dublin 2",,,,,,,Dublin,IE-D,IE,D02 y512,,1 Georges Quay Plaza,,,,George's Quay,Dublin 2,,Dublin,IE-D,IE,D02 E440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C55591,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T15:17:00.000Z,2021-01-21T15:33:00.000Z,ISSUED,2021-12-14T15:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C55591,,,,,,,,,,,,,,, +2549001Q3IMDJ1UHCL58,Jindal Woollen Industries Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-37, Third Floor",,,,New Delhi South Extension Part-II,,,New Delhi,IN-DL,IN,110049,,"E-1, Industrial Area",,,,,,,Panipat,IN-HR,IN,132103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U18101DL2008PLC272445,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-06-20T18:49:55+02:00,2020-08-24T16:10:51+02:00,ISSUED,2021-08-24T16:10:51+02:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U18101DL2008PLC272445,,,,,,,,,,,,,,, +060UWZVLMIQQ1VIPTQ13,"GREAT-WEST FUNDS, INC. - Great-West Large Cap Value Fund",,"Great-West Funds, Inc. - Great-West Putnam Equity Income Fund",,PREVIOUS_LEGAL_NAME,"Maxim Series Fund, Inc. - Maxim Putnam Equity Income Portfolio",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,8515 East Orchard Road,,,,,,,Greenwood Village,US-CO,US,80111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000032956,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-09-27T15:18:00.000Z,2020-12-04T23:38:00.000Z,ISSUED,2021-12-05T00:05:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000032956,,,,,,,,,,,,,,, +2549000GDKL5VI3HZW84,MYOVATEC SURGICAL SYSTEMS PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-12/42,,,,Akalkaji Extension,,,New Delhi,IN-DL,IN,110019,,A-12/42,,,,Akalkaji Extension,,,New Delhi,IN-DL,IN,110019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1989PTC037599,IN,,YSP9,Company Limited by Shares,,,,,ACTIVE,,,,,,2019-03-19T13:31:15.158Z,2020-03-20T13:31:17.165Z,LAPSED,2020-03-19T13:31:15.159Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74899DL1989PTC037599,,,,,,,,,,,,,,, +213800GU2YLE33RNYJ77,ROLLS-ROYCE INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BIRLA TOWER WEST 2ND FLOOR,,,,25 BARAKHAMBA ROAD,,,NEW DELHI,IN-DL,IN,110001,,BIRLA TOWER WEST 2ND FLOOR,,,,25 BARAKHAMBA ROAD,,,NEW DELHI,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29141DL1999PTC100963,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-20T00:00:00Z,2020-12-11T11:54:30.057Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U29141DL1999PTC100963,,,,,,,,,,,,,,, +2138002CQM3SWJYYDK10,MICROCEL CORPORATION,,MICROCEL,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1274 RINGWELL DR,,,,UNIT #2,,,NEWMARKET,CA-ON,CA,L3Y 9C7,,1274 RINGWELL DR,,,,UNIT #2,,,NEWMARKET,CA-ON,CA,L3Y 9C7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,889598,CA,,O90R,,,,,,ACTIVE,,,,,,2014-08-28T00:00:00Z,2020-07-09T13:36:12.697Z,LAPSED,2019-01-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,889598,,,,,,,,,,,,,,, +2549000VFPGUPYR6Q953,SAVEERA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DOOR NO 1-1348,,,,SRI NAGAR COLONY EXTENSION,"OPP SAKSHI OFFICE, RUDRAMPETA BYPASS",,ANANTAPUR,IN-AP,IN,515004,,DOOR NO 1-1348,,,,SRI NAGAR COLONY EXTENSION,"OPP SAKSHI OFFICE, RUDRAMPETA BYPASS",,ANANTAPUR,,IN,515004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U85100AP2018PTC109004,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-03T13:28:54.749Z,2021-03-03T21:24:26.322Z,ISSUED,2022-03-03T21:24:26.322Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U85100AP2018PTC109004,,,,,,,,,,,,,,, +2549001BXSY8SUNSTD43,VOGUE EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,G-1/154,,,,Riico Ind Area,Bindayaka,,Jaipur,IN-RJ,IN,302012,,G-1/154,,,,Riico Ind Area,Bindayaka,,Jaipur,IN-RJ,IN,302012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AEFPG7594G2,IN,,4QIE,Company,,,,,ACTIVE,,,,,,2019-01-22T18:59:49.953Z,2020-01-23T14:32:04.428Z,LAPSED,2020-01-22T18:59:49.954Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AEFPG7594G2,,,,,,,,,,,,,,, +25490001SJYSH3NZ7P95,PVL Tag Factory (India) Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,32 ANAND LOK,,,,,,,NEW DELHI,IN-DL,IN,110049,,"A-80,SECTOR-57",,,,,,,NOIDA,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900DL2008PTC180962,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-09-20T17:16:23.603Z,2020-09-21T13:30:53.105Z,LAPSED,2020-09-20T17:16:23.603Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74900DL2008PTC180962,,,,,,,,,,,,,,, +21380012PFTS5AWP2310,MUNICH RE CAPITAL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ST HELENS,,,,1 UNDERSHAFT,,,LONDON,GB-LND,GB,EC3A 8EE,,ST HELENS,,,,1 UNDERSHAFT,,,LONDON,GB-LND,GB,EC3A 8EE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03266453,GB,,H0PO,,,,,,ACTIVE,,,,,,2015-02-02T00:00:00Z,2020-01-17T00:08:30.450Z,LAPSED,2020-01-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03266453,,,,,,,,,,,,,,, +2138001LSUWSCRVVKR64,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 76 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180582,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-08-07T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-07-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180582,,,,,,,,,,,,,,, +21380078QKU7K8SUNV20,S&Y INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2206 EGLINGTON AVENUE EAST,,,,,,,SCARBOROUGH,CA-ON,CA,M1L 4S8,,"10 AVIVA WAY, SUITE 100",,,,,,,MARKHAM,CA-ON,CA,L6G 0G1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,A-807,CA,,O90R,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,A-807,,,,,,,,,,,,,,, +1BVOXTBRO2ZNWELLFE22,Nuveen Global Income Opportunities Fund,,Nuveen Global Government Enhanced Income Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,333 West Wacker Drive,,,,,,,Chicago,US-IL,US,60606-1220,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-11-24T00:00:00.000Z,CORPORATE_ACTION,,"NGHIF Merger Sub, LLC",,2012-06-06T15:54:00.000Z,2021-01-21T19:15:00.000Z,MERGED,2015-10-20T16:43:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +213800C8DPP36XH8WF51,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 133,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,16 VEER NARIMAN ROADFORT,,,MAHARASHTRA,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,16 VEER NARIMAN ROAD,,,MAHARASHTRA,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-04-12T00:00:00Z,2021-03-25T06:42:04.963Z,ISSUED,2022-04-17T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001O8YYGP5N7Q076,PTT Exploration and Production Public Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,555/1 Energy Complex Building A,,,,6th Floor & 19th - 36th Floor,"Vibhavadi-Rangsit Road, Chatuchak",,Bangkok,TH-10,TH,10900,,555/1 Energy Complex Building A,,,,6th Floor & 19th - 36th Floor,"Vibhavadi-Rangsit Road, Chatuchak",,Bangkok,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107535000206,TH,,9999,PCL,,,,,ACTIVE,,,,,,2018-01-08T13:50:55.924Z,2021-01-06T19:44:15.666Z,ISSUED,2022-01-08T13:50:55.925Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0107535000206,,,,,,,,,,,,,,, +25490019IDBHC9RR8603,Eodis India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3/1336 Sector -3 Vasundhara,,,,,,,Ghaziabad,IN-UP,IN,201012,,3/1336 Sector -3 Vasundhara,,,,,,,Ghaziabad,IN-UP,IN,201012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52609UP2018PTC107211,IN,,YSP9,na,,,,,ACTIVE,,,,,,2019-01-03T14:57:45.483Z,2020-01-04T14:32:09.592Z,LAPSED,2020-01-03T14:57:45.483Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U52609UP2018PTC107211,,,,,,,,,,,,,,, +213800U1K69VBMSGZQ48,HSBC CASH FUND,,HCF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:17:55.273Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1HSGEIM6JJKSNKLG0B12,HARTFORD MUTUAL FUNDS INC - THE HARTFORD SHORT DURATION FUND,,"THE HARTFORD MUTUAL FUNDS, INC. - THE HARTFORD SHORT DURATION FUND",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,690 Lee Road,,,,,,,Wayne,US-PA,US,19087,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003596,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2021-03-24T15:35:00.000Z,ISSUED,2022-02-22T22:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003596,,,,,,,,,,,,,,, +12QFD72PZVQJLLHFC169,Cheyne Select Funds Public Limited Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O S S & C Fund Services Limited,,,,La Touche House,Custom House Dock,Dublin 1,Dublin,IE-D,IE,D01 R5P3,,1 North Wall Quay,,,,Dublin 1,,,Dublin,IE-D,IE,D01 T8Y1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,492329,IE,,VYAX,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2019-08-17T10:11:00.000Z,LAPSED,2019-08-17T00:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,492329,,,,,,,,,,,,,,, +21380013GFCPQX5S8739,THE ENID WINIFRED PATTEN HUSBAND-CLUTTON DECEASED WILL TRUST,,MRS E W P HUSBAND-CLUTTON WILL TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,62 LOWER STREET,,,,,,,PULBOROUGH,GB-WSX,GB,RH20 2BW,,62 LOWER STREET,,,,,,,PULBOROUGH,GB-WSX,GB,RH20 2BW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-08T00:00:00Z,2019-04-04T10:45:19.480Z,LAPSED,2018-12-08T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0JW1Z7SKXK3844HL0923,ProShares Trust - ProShares UltraShort FTSE China 50,,ProShares Trust - ProShares UltraShort FTSE China 25,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000018731,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:02:00.000Z,2020-08-28T13:14:00.000Z,ISSUED,2021-08-28T13:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000018731,,,,,,,,,,,,,,, +2549001MEBHA3BAZ9B60,Vijay Sales (India) Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"VS House, Patel Estate",,,,"CTS No.511/9511/10, BH, MTNL Office",Patel Estate Road,Jogeshwari,Mumbai,IN-MH,IN,400102,,"VS House, Patel Estate",,,,"CTS No.511/9511/10, BH, MTNL Office",Patel Estate Road,Jogeshwari,Mumbai,IN-MH,IN,400102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2020PTC339670,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-28T13:21:29.838Z,2020-11-25T12:46:09.021Z,ISSUED,2021-08-28T13:21:29.839Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2020PTC339670,,,,,,,,,,,,,,, +2549000ZWOAJ2RA9LE64,SHREE SAI EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Flat No. 5-1, OM Flats",,,,"2nd Floor, Thar Achand Nagar Annex",Virugambakkam,,Chennai,IN-TN,IN,600092,,"Flat No. 5-1, OM Flats",,,,"2nd Floor, Thar Achand Nagar Annex",Virugambakkam,,Chennai,IN-TN,IN,600092,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33BFFPP8345Q1ZQ,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-11-23T13:38:16.702Z,2020-11-23T13:38:16.702Z,ISSUED,2021-11-23T13:38:16.703Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33BFFPP8345Q1ZQ,,,,,,,,,,,,,,, +0NIFZ782LS46WOC9QK20,"Duke Energy Progress, LLC",,Cape Fear Power Company,,PREVIOUS_LEGAL_NAME,Carolina Power & Light Company,,PREVIOUS_LEGAL_NAME,"Duke Energy Progress, Inc.",,PREVIOUS_LEGAL_NAME,The Central Carolina Power Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,C/O CT Corporation System,,,,160 Mine Lake Ct Ste 200,,,Raleigh,US-NC,US,27615-6417,,550 South Tryon Street,,,,,,,Charlotte,US-NC,US,28202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000621,,0023868,US-NC,,X1EL,,,,,,ACTIVE,,,,,,2012-11-19T19:30:00.000Z,2021-03-01T19:10:00.000Z,ISSUED,2022-03-01T19:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000621,,0023868,,,,,,,,,,,,,,, +1HFUYVJ7LCK5OQ36CG76,RIVA RIDGE CAPITAL MANAGEMENT LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,18th Floor,,,,55 5th Avenue,,,New York,US-NY,US,10003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3625023,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-16T14:32:00.000Z,ISSUED,2021-06-10T18:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3625023,,,,,,,,,,,,,,, +2138006B44U415SYTN66,BARCLAYS CAPITAL (THAILAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,989 SAIM TOWER BUILDING FL.14,,,,15 RAMA 1 ROAD LUMPHINI,,,PATHUM WAN,TH-10,TH,10330,,"21ST FLOOR, CRC TOWER, ALL SEASONS PLACE",,,,"87/2 WIRELESS ROAD, KWAENG LUMPINI",,,KHET PHATUMWAN,TH-10,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105539027328,TH,,9999,PRIVATE LIMITED COMPANY,,,,,INACTIVE,2017-08-21T00:00:00Z,DISSOLVED,,,,2014-08-08T00:00:00Z,2018-07-18T07:06:36.797Z,RETIRED,2018-08-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105539027328,,,,,,,,,,,,,,, +05BPHY57BRZ28M05ST85,JPMORGAN TRUST I - JPMorgan Global Allocation Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,270 Park Avenue,,,,,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000031462,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-30T01:52:00.000Z,2020-12-23T15:31:00.000Z,ISSUED,2021-12-01T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000031462,,,,,,,,,,,,,,, +213800KKTYOR54D6A681,"JC POWER SOLUTIONS, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JPS081013DA9,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-04-26T00:00:00Z,2020-08-12T11:35:53.040Z,LAPSED,2018-04-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JPS081013DA9,,,,,,,,,,,,,,, +213800Q188S952WWDA51,KERALA INFRASTRUCTURE INVESTMENT FUND BOARD,,KIIFB,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2ND FLOOR, FELICITY SQUARE",,,,"M.G. ROAD, STATUE",,,THIRUVANANTHAPURAM,IN-KL,IN,695001,,"2ND FLOOR, FELICITY SQUARE",,,,"M.G. ROAD, STATUE",,,THIRUVANANTHAPURAM,IN-KL,IN,695001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,70GJ,,,,,,ACTIVE,,,,,,2018-08-31T00:00:00Z,2020-08-25T14:58:30.890Z,ISSUED,2021-08-31T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1RSCU0D5YEJW3IPRSK90,PULLMAFLEX U.K. LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SECOND FLOOR,,,,77 KINGSWAY,,,LONDON,GB-LND,GB,WC2B 6SR,,1 Leggett Road,,,,,,,Carthage,US-MO,US,64836,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00361006,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-11-20T21:53:00.000Z,2021-04-05T15:33:00.000Z,ISSUED,2022-04-01T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,00361006,,,,,,,,,,,,,,, +21380012P7L7I7MY2T46,NEWRIVER RETAIL (NAPIER) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,16 NEW BURLINGTON PLACE,,,,,,,LONDON,GB-LND,GB,W1S 2HX,,16 NEW BURLINGTON PLACE,,,,,,,LONDON,GB-LND,GB,W1S 2HX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,11985596,GB,,H0PO,,,,,,ACTIVE,,,,,,2019-11-08T00:00:00Z,2020-11-09T16:45:29.677Z,ISSUED,2021-11-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,11985596,,,,,,,,,,,,,,, +0YHH68FCS94UQQLIU670,"Xenith Bankshares, Inc.",,"Hampton Roads Bankshares, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T Corporation System,,,,4701 Cox Road,,,Glen Alle,US-VA,US,23060,,C/O Brad Nott,,,,901 East Cary Street,,,Richmond,US-VA,US,23216,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000639,,05548722,US,,9999,INCORPORATED,,,,,INACTIVE,2018-01-16T16:04:00.000Z,CORPORATE_ACTION,,Union Bankshares Corporation,,2012-06-06T15:52:00.000Z,2018-03-24T21:40:00.000Z,MERGED,2018-01-24T20:52:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000639,,05548722,,,,,,,,,,,,,,, +2138001261XNMN6H2W12,THE IAN FORREST NO3 ( ROYAL MARSDEN ) SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,COLLACOMBE BARTON,,,,,,,LAMERTON,GB-DEV,GB,PL19 8SB,,COLLACOMBE BARTON,,,,,,,LAMERTON,GB-DEV,GB,PL19 8SB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-03T00:00:00Z,2019-07-24T13:23:16.353Z,LAPSED,2019-01-03T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138002168PU3HECXS05,THE BALLYCOTTON WILL TRUST,,JOSEPH COGAN WILL TRUST TO BE KNOW AS THE BALLYCOTTON WILL TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2,ELTON PARK",,,,SANDYCOVE,,,DUBLIN,IE-D,IE,,,"2,ELTON PARK",,,,SANDYCOVE,,,DUBLIN,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,TRUST,,,,,ACTIVE,,,,,,2019-07-31T00:00:00Z,2020-08-01T02:14:12.663Z,LAPSED,2020-07-31T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490023FEZ53RE5PQ90,Toolcon Systems,,,,,,,,,,,,,,,,,Toolcon Systems,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"Plot No. 204, Sector No. 07",,,,"PCNTDA, Bhosari",,,Pune,IN-MH,IN,411026,,"Plot No. 204, Sector No. 07",,,,"PCNTDA, Bhosari",,,Pune,IN-MH,IN,411026,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3104002975,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-01-29T15:40:12.916Z,2021-01-30T14:31:13.922Z,LAPSED,2021-01-29T15:40:12.916Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3104002975,,,,,,,,,,,,,,, +25490006HV2TIBKI8B54,INDUS COSMECEUTICALS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"HSIDC PLOT NO. 138, SECTOR-31",,,,,,,FARIDABAD,IN-HR,IN,121003,,"HSIDC PLOT NO. 138, SECTOR-31",,,,,,,FARIDABAD,IN-HR,IN,121003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24100HR1996PTC033021,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-07-22T16:05:43.819Z,2020-07-22T16:05:43.819Z,ISSUED,2021-07-22T16:05:43.820Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24100HR1996PTC033021,,,,,,,,,,,,,,, +213800139RHYO7S6SW31,MISSON SOLAR LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FORESIGHT GROUP LLP,,,,"THE SHARD, 32 LONDON BRIDGE STREET",,,LONDON,GB-LND,GB,SE1 9SG,,C/O FORESIGHT GROUP LLP,,,,"THE SHARD, 32 LONDON BRIDGE STREET",,,LONDON,GB-LND,GB,SE1 9SG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08869581,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-02-03T00:00:00Z,2021-03-12T15:03:53.643Z,ISSUED,2022-03-12T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08869581,,,,,,,,,,,,,,, +21380012L6JZYTOXMC49,THINK AUTOMOTIVE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THAMES HOUSE,,,,ASHFORD ROAD,,,ASHFORD,,GB,TW15 1XB,,THAMES HOUSE,,,,ASHFORD ROAD,,,ASHFORD,,GB,TW15 1XB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00909628,GB,,H0PO,,,,,,ACTIVE,,,,,,2020-01-22T00:00:00Z,2021-01-23T00:05:03.510Z,LAPSED,2021-01-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,00909628,,,,,,,,,,,,,,, +21380011Y4VAQQ1P9Z06,Tildenet Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Hartcliffe Way,,,,,,,Bristol,,GB,BS3 5RJ,,Hartcliffe Way,,,,,,,Bristol,,GB,BS3 5RJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01284227,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-05-17T00:00:00.000Z,2020-06-02T17:36:27.690Z,ISSUED,2021-06-01T13:59:57.741Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000585,,01284227,,,,,,,,,,,,,,, +0PLC8KCDLK2J4O5QCR75,Wilderness Travel,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O William Abbott,,,,1102 9th Street,,,Berkeley,US-CA,US,94710,,1102 9th Street,,,,,,,Berkeley,US-CA,US,94710,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000598,,C0922010,US-CA,,8888,CORPORATION,,,,,ACTIVE,,,,,,2012-11-29T00:02:00.000Z,2020-08-07T18:09:00.000Z,LAPSED,2015-05-29T23:46:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000598,,C0922010,,,,,,,,,,,,,,, +0U5BQ6QF0FN18LRW8R10,Fidelity Advisor Series IV - Fidelity Limited Term Government Fund,,Fidelity Advisor Series IV - Fidelity Institutional Short-Intermediate Government Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000005156,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-03T14:32:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000005156,,,,,,,,,,,,,,, +1CSLRFPYNN4OIEIR3X96,FIAM GROUP TRUST FOR EMPLOYEE BENEFIT PLANS - INTERMEDIATE DURATION COMMINGLED POOL,,FIAM Group Trust for Employee Benefit Plans - FIAM Intermediate Duration Commingled Pool,,PREVIOUS_LEGAL_NAME,Pyramis Group Trust for Employee Benefit Plans Intermediate Duration Commingled Pool,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FIDELITY INSTITUTIONAL ASSET MANAGEMENT TRUST COMPANY,,,,C T Corporation System,9 Capitol Street,,Concord,US-NH,US,03301,,82 Devonshire Street,,,,,,,Boston,US-MA,US,02109,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NH,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:32:00.000Z,2020-08-06T19:24:00.000Z,ISSUED,2021-05-29T08:17:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0IYTXJPU5BH89F2Z1F31,PEPCO HOLDINGS LLC,,"Pepco Holdings, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATE CREATIONS NETWORK INC.,,,,3411 SILVERSIDE ROAD TATNALL BUILDING STE 104,,,WILMINGTON,US-DE,US,19810,,"701 Ninth Street, NW",,,,,,,Washington DC,US-DC,US,20068,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3354875,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-11-07T15:30:00.000Z,ISSUED,2021-09-30T17:48:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3354875,,,,,,,,,,,,,,, +213800F24G1X22SASF34,XTX SECURITIES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"201 301 SHANTA BUILDING, 18TH JUNE ROAD, 91 SPRINGBOARD",,,,BUSINESS HUB PVT LTD,,,PANAJI,IN-GA,IN,403001,,"201 301 SHANTA BUILDING, 18TH JUNE ROAD, 91 SPRINGBOARD",,,,BUSINESS HUB PVT LTD,,,PANAJI,IN-GA,IN,403001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65999GA2019FTC013977,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-15T00:00:00Z,2020-11-18T16:13:44.370Z,ISSUED,2022-01-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65999GA2019FTC013977,,,,,,,,,,,,,,, +21380012YL2WXL2CPD58,MYNYDDBACH CHAPEL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TIRDEUNAW,,,,,,,SWANSEA,GB-SWA,GB,SA5 7HT,,TIRDEUNAW,,,,,,,SWANSEA,GB-SWA,GB,SA5 7HT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2020-08-03T00:00:00Z,2020-08-03T14:42:33.340Z,ISSUED,2021-08-03T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0D2OMC7GV56NUE34HF98,"HEDGED EQUITY, LLC",,"SCS CAPITAL PARTNERS FUND, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,888 Boylston Street,,,,Suite 1010,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4043704,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-13T15:55:00.000Z,2020-10-12T14:33:00.000Z,ISSUED,2021-10-09T14:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4043704,,,,,,,,,,,,,,, +21380011KECFKT4NI649,THE LEONARD LAITY STOATE CHARITY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,41 TOWER HILL,,,,WILLITON,,,TAUNTON,GB-SOM,GB,TA4 4JR,,41 TOWER HILL,,,,WILLITON,,,TAUNTON,GB-SOM,GB,TA4 4JR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,221325,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-07-28T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-07-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,221325,,,,,,,,,,,,,,, +2549000SJ8TKBX1U7R29,JOHNY GARMNETS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"39, 4th Block, Pudinagar",,,,Opp. Jaivabai School,,,TIRUPPUR,IN-TN,IN,641601,,"39, 4th Block, Pudinagar",,,,Opp. Jaivabai School,,,TIRUPPUR,IN-TN,IN,641601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3298013838,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-05-15T13:18:39.333Z,2020-05-15T13:31:43.528Z,LAPSED,2020-05-15T13:18:39.333Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3298013838,,,,,,,,,,,,,,, +2549000W9GTOHIK4EE44,GITANSHU IMPEX PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SIDDHAMANI APARTMENT, 150N, BINOVA BHAVE ROAD",,,,"FLAT NO. N3A, 3RD FLOOR, NORTHERN SIDE",,,KOLKATA,IN-WB,IN,700038,,"SIDDHAMANI APARTMENT, 150N, BINOVA BHAVE ROAD",,,,"FLAT NO. N3A, 3RD FLOOR, NORTHERN SIDE",,,KOLKATA,IN-WB,IN,700038,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909WB2015PTC206509,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-07-20T12:07:19.981Z,2020-07-17T13:59:32.878Z,ISSUED,2021-07-22T11:23:27.960Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51909WB2015PTC206509,,,,,,,,,,,,,,, +213800CFAYCLDHDC6B66,HSBC SMALL CAP EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T13:01:44.380Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001APU6IZLLU3G54,Saurabh Impex,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-XXX,,,,236/2,Sherpur Khurd,,Ludhiana,,IN,141010,,B-XXX,,,,236/2,Sherpur Khurd,,Ludhiana,,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3003003909,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-07-12T13:41:19.116Z,2020-08-10T16:24:41.383Z,ISSUED,2021-08-10T16:24:41.384Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3003003909,,,,,,,,,,,,,,, +213800NJZEX9JLTA4Q49,TORUS BUSINESS SOLUTIONS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S - 369,,,,GREATER KAILASH - II,,,NEW DELHI,IN-DL,IN,110048,,VATIKA BUSINESS PARK,,,,"BLOCK-3, 8TH FLOOR, SECTOR 49, SOHNA ROAD",,,GURGAON,IN-HR,IN,122018,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900DL2009FTC188652,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-05-18T00:00:00Z,2020-08-10T08:42:56.193Z,ISSUED,2021-08-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74900DL2009FTC188652,,,,,,,,,,,,,,, +2549001XCANP0WKJOQ69,KRATUS SOLAR SOLUTIONS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"7A, DR. MEGHNAD SAHA SARANI",,,,3RD FLOOR,FLAT 3A,,KOLKATA,,IN,700026,,"7A, DR. MEGHNAD SAHA SARANI",,,,3RD FLOOR,FLAT 3A,,KOLKATA,,IN,700026,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAHCK4489P,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-16T14:51:14.358Z,2021-03-17T13:33:05.306Z,LAPSED,2021-03-16T14:51:14.358Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAHCK4489P,,,,,,,,,,,,,,, +213800PX5T8376YRMQ41,TOWER RESEARCH CAPITAL INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3RD FLOOR, TWO HORIZON CENTRE",,,,DLF PHASE-5 SECTOR-43,Golf Course Road,,GURUGRAM,IN-HR,IN,122002,,"3RD FLOOR, TWO HORIZON CENTRE",,,,DLF PHASE‐5 SECTOR‐43,Golf Course Road,,GURUGRAM,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72300HR2006PTC036183,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-06T00:00:00Z,2020-10-06T09:05:42.583Z,ISSUED,2021-10-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72300HR2006PTC036183,,,,,,,,,,,,,,, +2549000QVSTVKAJ5I443,ISCAR INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2201/2202, CYBER ONE BUILDING",,,,"PLOT NO. 4/6, SECTOR-30A,","PRANAVANANDJI MARG, VASHI",,NAVI MUMBAI,IN-MH,IN,400703,,"2201/2202, CYBER ONE BUILDING",,,,"PLOT NO. 4/6, SECTOR-30A,","PRANAVANANDJI MARG, VASHI",,NAVI MUMBAI,IN-MH,IN,400703,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28920MH1952PTC008893,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-29T19:56:42.952Z,2020-09-29T19:56:42.952Z,ISSUED,2021-09-29T19:56:42.952Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U28920MH1952PTC008893,,,,,,,,,,,,,,, +21380013GPTH96THWU51,PW GREEN UK LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8 HANOVER SQUARE,,,,,,,LONDON,GB-LND,GB,W1S 1HQ,,8 HANOVER SQUARE,,,,,,,LONDON,GB-LND,GB,W1S 1HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,11218887,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-04-17T00:00:00Z,2021-02-16T14:12:44.560Z,ISSUED,2022-04-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,11218887,,,,,,,,,,,,,,, +21380012DCIE9TOACN33,BARRY MALCOLM MILES AND KATHLEEN ANN MILES DISCRETIONARY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,199 NANPANTAN ROAD,,,,,,,LOUGHBOROUGH,GB-LEC,GB,LE11 3YD,,199 NANPANTAN ROAD,,,,,,,LOUGHBOROUGH,GB-LEC,GB,LE11 3YD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-12-18T00:00:00Z,2020-12-19T00:09:00.890Z,LAPSED,2020-12-18T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138005P6W4USM6XF551,THUMPER MASSAGER INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"80 FERRIER STREET, UNIT 2",,,,,,,MARKHAM,CA-ON,CA,L3R 2Z2,,"80 FERRIER STREET, UNIT 2",,,,,,,MARKHAM,CA-ON,CA,L3R 2Z2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,86600 7909,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-10-09T00:00:00Z,2020-07-10T13:19:56.197Z,ISSUED,2021-06-10T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,86600 7909,,,,,,,,,,,,,,, +21380011KYRLYX91PU65,MOORTEC SOLUTIONS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MOORTEC HOUSE WITHENS CLOUGH,,,,RUDD LANE,,,HEBDEN BRIDGE,,GB,HX7 5TD,,MOORTEC HOUSE WITHENS CLOUGH,,,,RUDD LANE,,,HEBDEN BRIDGE,,GB,HX7 5TD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08784434,GB,,H0PO,,,,,,ACTIVE,,,,,,2019-10-28T00:00:00Z,2020-10-29T00:07:10.037Z,LAPSED,2020-10-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08784434,,,,,,,,,,,,,,, +2138001OTFUB4QGGWU05,RAINBOW QIF - RAINBOW Fund XXXIII,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ANIMA ASSET MANAGEMENT LIMITED,,,,10TH FLOOR,BLOCK A,"1, GEORGE'S QUAY PLAZA, DUBLIN 2",DUBLIN,IE-D,IE,D02 R274,,C/O ANIMA ASSET MANAGEMENT LIMITED,,,,"FLOOR 10 - BLOCK A, GEORGE’S QUAY PLAZA, 1 GEORGE’S QUAY",,,DUBLIN,IE-D,IE,D02 R274,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C148242,IE,FUND,8888,,,,,,ACTIVE,,,,,,2015-10-05T00:00:00.000Z,2020-09-25T14:32:00.000Z,ISSUED,2021-09-18T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C148242,,,,,,,,,,,,,,, +0EHIBSMBYMB9GKDKGD03,EUROPE ALPHA TILTS FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BLACKROCK INSTITUTIONAL TRUST COMPANY NA,,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P031114,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:04:00.000Z,2021-03-01T19:28:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P031114,,,,,,,,,,,,,,, +2549001DLEDSXM7K5679,VARNI CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GROUND FLOOR PLOT NO 7-G,,,,SHAYONA SILVRE ESTATE,"NR SILVER OAK CLUB, GOTA",,AHMEDABAD,IN-GJ,IN,382481,,GROUND FLOOR PLOT NO 7-G,,,,SHAYONA SILVRE ESTATE,"NR SILVER OAK CLUB, GOTA",,AHMEDABAD,IN-GJ,IN,382481,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24AANFV9099H1ZD,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-13T17:41:50.778Z,2020-09-09T14:54:31.520Z,ISSUED,2021-09-09T14:54:31.521Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000754,,24AANFV9099H1ZD,,,,,,,,,,,,,,, +2549001YO7CK4HZHJ065,NANDAN PETROCHEM LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-601,,,,"Lotus Corporate Park, Jai Coach Junction",Ram Mandir Lane,Goregaon (East),Mumbai,,IN,400063,,B-601,,,,"Lotus Corporate Park, Jai Coach Junction",Ram Mandir Lane,Goregaon (East),Mumbai,,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0392062682,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-01-22T15:41:12.597Z,2021-01-21T08:52:19.379Z,ISSUED,2022-01-22T15:41:12.598Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0392062682,,,,,,,,,,,,,,, +254900251AU2JYEDRG91,ILA BIOMARINE PRIVATE LIMITED,,,,,,,,,,,,,,,,,ILA BIOMARINE PRIVATE LIMITED,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"A-39, 2ND FLR",,,,RAJ INDL COMPLEX,"M AROL, MILITARY RD.",ANDHERI-E,MUMBAI,IN-MH,IN,400059,,"1/D-III, ACTUAL INDUSTRIAL COMPLEX,",,,,"VILLAGE MANGATHANE, POST UCHAT,",TALUKA WADA,DISTRICT THANE,THANE,IN-MH,IN,421312,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0311044298,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-27T15:30:44.304Z,2020-11-28T14:32:57.229Z,LAPSED,2020-11-27T15:30:44.305Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000709,,0311044298,,,,,,,,,,,,,,, +2549000EJGT0G2MWDE44,GreenSignal Bio Pharma Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3rd floor, Old No.5, New No.13/A3, Sai Nikethan",,,,"Circular Road, United India Colony",Kodambakkam,,Chennai,IN-TN,IN,600024,,"3rd floor, Old No.5, New No.13/A3, Sai Nikethan",,,,"Circular Road, United India Colony",Kodambakkam,,Chennai,IN-TN,IN,600024,en,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,"No. 49, Pappankuppam Village, Gummidipoondi Village",,,,,,,Tiruvallur,,IN,601201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33AACCG4791M1ZA,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-15T21:00:57.449Z,2020-10-15T21:00:57.449Z,ISSUED,2021-10-15T21:00:57.449Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33AACCG4791M1ZA,,,,,,,,,,,,,,, +213800127ZQTWA4VV645,LEON LEASE FINANCING LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,11TH FLOOR,,,,200 ALDERSGATE STREET,,,LONDON,GB-LND,GB,EC1A 4HD,,11TH FLOOR,,,,200 ALDERSGATE STREET,,,LONDON,GB-LND,GB,EC1A 4HD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,11890860,GB,,H0PO,,,,,,ACTIVE,,,,,,2019-03-29T00:00:00Z,2021-03-30T00:05:08.947Z,LAPSED,2021-03-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,11890860,,,,,,,,,,,,,,, +213800MQWDWZ1VOH7F67,HSBC CORPORATE BOND FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,,,,,ACTIVE,,,,,,2020-09-14T00:00:00Z,2020-09-14T09:49:05.253Z,ISSUED,2021-09-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +110XFGF854YMTVPIV681,FIDELITY INVESTMENT TRUST - Fidelity Latin America Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02210,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007098,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:36:00.000Z,2020-06-03T14:32:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007098,,,,,,,,,,,,,,, +087CRJBQBA7S94JX5553,"GENON ENERGY MANAGEMENT, LLC",,"Mirant Energy Trading, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1360 Post Oak Blvd.,,,,Suite 2000,,,Houston,US-TX,US,77056,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3382920,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-10-08T18:25:00.000Z,2020-12-18T18:51:00.000Z,ISSUED,2021-12-18T18:51:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3382920,,,,,,,,,,,,,,, +1ZU7M6R6N6PXYJ6V0C83,KYTE BROKING LIMITED,,KYTE CLEARING LIMITED,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,55 BAKER STREET,,,,,,,LONDON,GB-WSM,GB,W1U 8EW,,55 BAKER STREET,,,,,,,LONDON,GB-WSM,GB,W1U 8EW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02781314,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-07-15T14:33:00.000Z,ISSUED,2021-07-08T15:22:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,02781314,,,,,,,,,,,,,,, +12OTKLKPOEXBNGM53819,SEI Target Date Collective Trust - SEI Target Date 2020 Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SEI Trust Company,,,,1 Freedom Valley Drive,Oaks,,Upper Providence Township,US-PA,US,19456,,C/O SEI Trust Company,,,,1 Freedom Valley Drive,Upper Providence Township,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T10:04:00.000Z,2021-01-29T15:31:00.000Z,ISSUED,2022-01-07T21:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +02125PFFNNDK2YW74M07,iShares Global Healthcare Index ETF (CAD-Hedged),,iShares S&P Global Healthcare Index Fund (CAD-Hedged),,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"161 Bay Street, Suite 2500, P.O. Box 614",,,,,,,Toronto,CA-ON,CA,M5J 2S1,,C/O Blackrock Asset Management Canada Limited,,,,PO Box 614,161 Bay Street,Suite 2500,Toronto,CA-ON,CA,M5J 2S1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:07:00.000Z,2021-03-09T21:32:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +004L5FPTUREIWK9T2N63,"Hutchin Hill Capital, LP",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,22nd Floor,,,,888 7th Avenue,,,New York,US-NY,US,10106,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4386463,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-05-08T13:46:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4386463,,,,,,,,,,,,,,, +21380011M1TUYVTZEK52,PCDF III (AURORA) LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TIME & LIFE BUILDING/1,,,,BRUTON STREET,,,LONDON,GB-LND,GB,W1J 6TL,,TIME & LIFE BUILDING/1,,,,BRUTON STREET,,,LONDON,GB-LND,GB,W1J 6TL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,OC404630,GB,,Z0EY,,,,,,ACTIVE,,,,,,2016-05-13T00:00:00Z,2019-05-19T12:15:21.227Z,LAPSED,2019-05-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,OC404630,,,,,,,,,,,,,,, +213800114N1EURG1QB19,THE LULU PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 CAMBRIDGE TERRACE,,,,,,,REGENTS PARK,GB-LND,GB,NW1 4JL,,1 CAMBRIDGE TERRACE,,,,,,,REGENTS PARK,GB-LND,GB,NW1 4JL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-20T00:00:00Z,2019-02-21T07:03:49.993Z,LAPSED,2019-02-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013GHOQWYPXQW06,MRS E C WILSON 1976 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,EBWORTHY,,,,MANATON,,,NEWTON ABBOT,GB-DEV,GB,TQ13 9UL,,EBWORTHY,,,,MANATON,,,NEWTON ABBOT,GB-DEV,GB,TQ13 9UL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-19T00:00:00Z,2019-09-20T08:26:57.657Z,LAPSED,2019-09-19T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0JS22JXEOKQOPYW5PO86,PRUDENTIAL INVESTMENT PORTFOLIOS 6 - PGIM CALIFORNIA MUNI INCOME FUND,,Prudential Investment Portfolios 6 - Prudential California Muni Income Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,155 FEDERAL STREET STE 700,,,BOSTON,US-MA,US,02110,,C/O Prudential Investments,,,,17th Floor,Prudential Tower,655 Broad Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000004572,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-24T14:02:00.000Z,2020-06-24T21:31:00.000Z,ISSUED,2021-06-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000004572,,,,,,,,,,,,,,, +2549000P3S33VBAZ9N88,ASCENDUM KPS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4TH FLOOR, 401, ZODIAC SQUARE",,,,OPP. GURUDWARA,SARKHEJ GANDHINAGAR HIGHWAY,BODAKDEV,AHMEDABAD,IN-GJ,IN,380054,,"4TH FLOOR, 401, ZODIAC SQUARE",,,,OPP. GURUDWARA,SARKHEJ GANDHINAGAR HIGHWAY,BODAKDEV,AHMEDABAD,IN-GJ,IN,380054,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24AAACI8432K1ZJ,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-03-30T12:55:25.325Z,2021-03-30T12:55:25.325Z,ISSUED,2022-03-30T12:55:25.325Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24AAACI8432K1ZJ,,,,,,,,,,,,,,, +2549001GK7SZN79UN671,Gepach International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-13, Chand Society",,,,Juhu Church Road,Juhu,,Mumbai,IN-MH,IN,400049,,318/22-24 Kakad Corner,,,,Sir M V Road,Andheri East,,Mumbai,IN-MH,IN,400059,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0391001582,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-12-05T14:14:32.113Z,2020-12-07T19:02:38.253Z,ISSUED,2021-12-07T19:02:38.253Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0391001582,,,,,,,,,,,,,,, +2138003PW3ONII6WRI05,READYQUIP SALES AND SERVICE LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CP 2140,,,,,,,TIMMINS,CA-NU,CA,P4N 7X8,,3088 RIVERSIDE DRIVE,,,,,,,TIMMINS,CA-NU,CA,P4N 7X8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,101858926,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-10-30T00:00:00Z,2020-07-10T13:26:52.143Z,LAPSED,2015-10-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,101858926,,,,,,,,,,,,,,, +2138001E8BAK3OXZGG87,SECUCOR FINANCE 2013-I DESIGNATED ACTIVITY COMPANY,,SECUCOR FINANCE 2013-1 DAC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FIRST FLOOR, BLOCK A, GEORGES QUAY PLAZA",,,,GEORGES QUAY,,,DUBLIN,IE-D,IE,D02 E440,,"FIRST FLOOR, BLOCK A, GEORGES QUAY PLAZA",,,,GEORGES QUAY,,,DUBLIN,IE-D,IE,D02 E440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,528739,IE,,LGWG,,,,,,ACTIVE,,,,,,2017-12-22T00:00:00Z,2020-12-10T17:17:52.653Z,ISSUED,2021-12-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,528739,,,,,,,,,,,,,,, +2549000ABK91MIGPWA09,AVANTOR PERFORMANCE MATERIALS INDIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,17th Floor,,,,Building No.5,Tower C,"DLF Cyber City, Phase-III",Gurgaon,IN-HR,IN,122002,,17th Floor,,,,Building No.5,Tower C,"DLF Cyber City, Phase-III",Gurgaon,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24209HR1991PLC048501,IN,,DDKQ,,,,,,ACTIVE,,,,,,2020-02-07T14:33:18.018Z,2021-01-11T19:17:33.445Z,ISSUED,2022-02-07T14:33:18.018Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24209HR1991PLC048501,,,,,,,,,,,,,,, +02WOK06Q485O55VORD93,"Black Stone Natural Resources II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-14T21:19:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-14T21:17:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001SYOY3A3WW6J42,Leon Realtors Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,EK Omkar Premises Co-Op Society,,,,G-4 Khetan Bhavan,198 Jamshedji Tata Road,Churchgate,Mumbai,IN-MH,IN,400020,,EK Omkar Premises Co-Op Society,,,,G-4 Khetan Bhavan,198 Jamshedji Tata Road,Churchgate,Mumbai,IN-MH,IN,400020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45400MH2008PTC319886,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-28T15:10:36.214Z,2020-05-27T10:45:43.927Z,ISSUED,2021-05-27T10:45:43.927Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U45400MH2008PTC319886,,,,,,,,,,,,,,, +2549001W320UDE1ACW89,KISHORE EXPORT HOUSE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,D.51/199,,,,Suraj Kund,,,Varanasi,IN-UP,IN,221005,,D.51/199,,,,Suraj Kund,,,Varanasi,IN-UP,IN,221001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1515000524,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-02-04T16:40:36.311Z,2021-02-05T14:31:37.287Z,LAPSED,2021-02-04T16:40:36.312Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1515000524,,,,,,,,,,,,,,, +2549001W0PGU72QTPC94,Sm Mukki Marine Engine Gearboxs Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No: 10/24/3 Layam Road,,,,Thocalai,,,Kanyakumari,IN-TN,IN,629302,,No: 10/24/3 Layam Road,,,,Thocalai,,,Kanyakumari,IN-TN,IN,629302,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29253TN2015PTC100471,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-23T14:02:25.296Z,2020-07-27T14:51:43.055Z,ISSUED,2021-07-27T14:51:43.056Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29253TN2015PTC100471,,,,,,,,,,,,,,, +2549001F62FR86QGH282,RADIKA EXIM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,29 South Sharda Colony,,,,Gandhipath,Vaishali Nagar,Lane No.12,Jaipur,IN-RJ,IN,302021,,29 South Sharda Colony,,,,Gandhipath,Vaishali Nagar,Lane No.12,Jaipur,IN-RJ,IN,302021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1305018656,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-07T13:07:43.496Z,2020-05-07T14:21:57.611Z,ISSUED,2021-05-07T14:21:57.611Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1305018656,,,,,,,,,,,,,,, +2549001AGJY9YJ2VYT88,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ เอเอส 3MA2 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Fixed Income Fund 3MA2 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-04-01T13:00:39.380Z,2021-04-01T13:31:43.793Z,LAPSED,2021-04-01T13:00:39.381Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000N5P7VA2LI3571,Aborder Exim India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2nd Floor, H-43, Sector-63",,,,NOIDA,,,Gautam Buddha Nagar,IN-UP,IN,110001,,F21,,,,Andh Mahavidyala,Punchkuian Road,,Delhi,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52100UP2018PTC103965,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-10T18:48:25.355Z,2020-09-10T18:48:25.355Z,ISSUED,2021-09-10T18:48:25.355Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U52100UP2018PTC103965,,,,,,,,,,,,,,, +21380092AQVPU6GYPP03,MUENCHENER DE MEXICO SA DE CV,,MUNICH RE MÉXICO,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,JOSÉ MARIA VELASCO #30 COL. SAN JOSÉ INSURGENTES,,,,DELEGACIÓN BENITO JUÁREZ,,,MEXICO CITY,MX-MEX,MX,03900,,JOSÉ MARIA VELASCO #30 COL. SAN JOSÉ INSURGENTES,,,,DELEGACIÓN BENITO JUÁREZ,,,MEXICO CITY,MX-MEX,MX,03900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,FEDERAL DISTRICT - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF THE FEDERAL DISTRICT,MME6405207G3,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-04-01T00:00:00Z,2020-08-11T13:28:56.540Z,LAPSED,2016-04-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,FEDERAL DISTRICT - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF THE FEDERAL DISTRICT,MME6405207G3,,,,,,,,,,,,,,, +2549000T3S09JR3YBA50,FLOOR ARTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Kashipur,,,,Daropur,Uttar Pradesh,,Bhadohi,IN-UP,IN,221401,,Kashipur,,,,Daropur,Uttar Pradesh,,Bhadohi,,IN,221401,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1511001607,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-10-21T16:54:52.665Z,2021-01-23T00:42:33.528Z,ISSUED,2022-01-23T00:42:33.529Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1511001607,,,,,,,,,,,,,,, +0PA8SUT1C1PEC10EMW84,"GE Industrial Motors Mexico, S. de R.L. de C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Libramiento Pte Km 4-5,,,,,,,Garcia,MX-NLE,MX,66000,,Libramiento Pte Km 4-5,,,,,,,Garcia,MX-NLE,MX,66000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,XLVZ,,,,,,ACTIVE,,,,,,2012-09-28T11:56:00.000Z,2020-07-29T18:56:00.000Z,LAPSED,2019-02-08T00:31:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0FOEKEYH982RRFT1WZ66,"Prudential World Fund, Inc. - Prudential International Value Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,C/O Prudential Investments,,,,4th Floor,Gateway Center 3,100 Mulberry Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2015-09-03T02:10:00.000Z,DISSOLVED,,,,2012-10-24T14:03:00.000Z,2021-01-21T18:58:00.000Z,RETIRED,2015-10-10T15:31:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +2549002WIK84GVM3XQ51,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 6MG4 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6MG4 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-10-22T16:36:17.123Z,2020-10-22T16:36:17.123Z,ISSUED,2021-10-22T16:36:17.124Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011AEQL89YTYU95,STEPHEN KENNETH & BRIGITTE ANNE-MARIE BUTCHER LIFE INTEREST SETTLEMENT,,THE S K & B A BUTCHER LIFE INTEREST SETTLEMENT,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5TH FLOOR,,,,8 ST JAMES'S SQUARE,,,LONDON,GB-LND,GB,SW1Y 4JU,,5TH FLOOR,,,,8 ST JAMES'S SQUARE,,,LONDON,GB-LND,GB,SW1Y 4JU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-07T00:00:00Z,2020-02-08T00:54:23.950Z,LAPSED,2020-02-07T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380064V8SFUE6FVV38,RAMBOLL INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"30, MOHAN SINGH PLACE",,,,CONNAUGHT PLACE,,,NEW DELHI,IN-TG,IN,110001,,"30, MOHAN SINGH PLACE",,,,CONNAUGHT PLACE,,,NEW DELHI,IN-TG,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200DL2006PTC276587,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-11T00:00:00Z,2020-10-14T09:49:58.273Z,ISSUED,2021-12-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200DL2006PTC276587,,,,,,,,,,,,,,, +21380012UW33VK28ST63,PROJECT SUCCESS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,VENTURE COURT,,,,2 DEBDALE ROAD ,,,WELLINGBOROUGH,,GB,NN8 5AA,,VENTURE COURT,,,,2 DEBDALE ROAD ,,,WELLINGBOROUGH,,GB,NN8 5AA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04760888,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2015-08-24T11:50:25.103Z,LAPSED,2016-03-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04760888,,,,,,,,,,,,,,, +0GGTAOUJUEZHDCFGGR83,"INVESCO PRIVATE CAPITAL, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1166 Avenue of the Americas,,,,26th Floor,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2345567,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-14T09:25:00.000Z,2020-12-07T14:48:00.000Z,ISSUED,2021-12-17T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2345567,,,,,,,,,,,,,,, +0GLVHF2HGW4EZEMCPH47,Emerging Sovereign Special Situation Fund LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,C/O Emerging Sovereign Partners LLC,,,,41st Floor,520 Madison Avenue,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,LIMITED PARTNERSHIP,,,,,INACTIVE,2013-11-02T03:01:00.000Z,DISSOLVED,,,,2012-08-24T18:53:00.000Z,2018-04-26T22:52:00.000Z,RETIRED,2013-08-24T18:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2138005BZTKRNTI13311,MATERIAS PRIMAS MINERALES DE AHUAZOTEPEC S. DE R.L. DE C.V,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE LOMA LARGA 2621,,,,,,,MONTERREY,MX-NLE,MX,64060,,CALLE LOMA LARGA 2621,,,,,,,MONTERREY,MX-NLE,MX,64060,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,MPM700423A66,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-03-04T00:00:00Z,2021-03-19T00:05:08.957Z,LAPSED,2021-03-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,MPM700423A66,,,,,,,,,,,,,,, +21380012MWDCZKVPFJ86,MRS SS WOOD 2003 DISCRETIONARY SETTLEMENT NO 1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ST JAMES COURT BROWN STREET,,,,,,,MANCHESTER,GB-MAN,GB,M2MF,,ST JAMES COURT BROWN STREET,,,,,,,MANCHESTER,GB-MAN,GB,M2MF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-22T00:00:00Z,2019-07-17T08:26:22.910Z,LAPSED,2018-12-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0HY88QE79XG2DUSU8U30,Waddell & Reed Advisors Funds - Waddell & Reed Advisors Wilshire Global Allocation Fund,,Waddell & Reed Advisors Funds - Waddell & Reed Advisors Asset Strategy Fund,,PREVIOUS_LEGAL_NAME,Waddell & Reed Advisors Small Cap Fund Inc - Waddell & Reed Advisors Asset Strategy Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O Waddell & Reed,,,,6300 Lamar Avenue,,,Shawnee Mission,US-KS,US,66201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000024813,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-08-03T21:57:00.000Z,LAPSED,2018-10-04T19:08:00.000Z,EVK05KS7XY1DEII3R011,PARTIALLY_CORROBORATED,RA000665,,S000024813,,,,,,,,,,,,,,, +2549001UDLCQEO0HNY86,SCOPE SPECIALITIES LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8A, 2nd Floor",,,,R.A. Building O/10,"N.72 Marshalls Road, Egmore",,Chennai,IN-TN,IN,600008,,"8A, 2nd Floor",,,,R.A. Building O/10,"N.72 Marshalls Road, Egmore",,Chennai,,IN,600008,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAH-4626,IN,,U5S6,,,,,,ACTIVE,,,,,,2018-08-23T13:50:19.710Z,2020-08-04T16:40:03.921Z,ISSUED,2021-08-23T13:50:19.710Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAH-4626,,,,,,,,,,,,,,, +2549001T4O85MJFL2X95,Shott Amusement LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Shop 22 Upper Ground Floor,,,,Megh Mayur Plaza,Parle Point,Athwalin ES,Surat,IN-GJ,IN,395007,,Shop 22 Upper Ground Floor,,,,Megh Mayur Plaza,Parle Point,Athwalin ES,Surat,IN-GJ,IN,395007,en,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,FP 32,,,,TP No.3,Rundh,,surat,IN-GJ,IN,395007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAE-0179,IN,,9999,,,,,,ACTIVE,,,,,,2018-12-07T16:43:20.165Z,2019-12-08T14:31:37.892Z,LAPSED,2019-12-07T16:43:20.165Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAE-0179,,,,,,,,,,,,,,, +12HKNXI9NBL5S1DBMV56,43 Orchard Realty LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5th Floor,,,,419 Lafayette Street,,,New York,US-NY,US,10003,,433 West 14th Street,,,,Suite 429 3R,,,New York,US-NY,US,10014,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,3364930,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:56:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,3364930,,,,,,,,,,,,,,, +21380011ZYMBN21SZ194,CROWN AGENTS BANK LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,QUADRANT HOUSE,,,,THE QUADRANT,,,SUTTON,GB-STN,GB,SM2 5AS,,QUADRANT HOUSE,,,,THE QUADRANT,,,SUTTON,GB-STN,GB,SM2 5AS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02334687,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-01-24T00:00:00Z,2021-01-08T15:54:43.903Z,ISSUED,2022-02-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02334687,,,,,,,,,,,,,,, +213800GSDGIANFKGHA66,H.U.F. OF HIS LATE HIGHNESS SIR JIWAJIRAO M. SCINDIA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-431 PHOENIX HOUSE,,,,462 SENAPATI BAPAT MARG,,,MUMBAI,IN-MH,IN,400013,,B-431 PHOENIX HOUSE,,,,462 SENAPATI BAPAT MARG,LOWER PAREL,,MUMBAI,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,TRUST,,,,,ACTIVE,,,,,,2019-09-03T00:00:00.000Z,2020-09-03T12:58:18.372Z,ISSUED,2021-09-03T12:58:18.372Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800LKAFAK375YCE90,LUVATA HEATING COOLING TECHNOLOGIES (THAILAND) LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,102 MOO 3 SUKHUMVIT ROAD,,,,"SAENPHUDAS, BANPHO",,,CHACHOENGSAO,TH-10,TH,24140,,102 MOO 3 SUKHUMVIT ROAD,,,,"SAENPHUDAS, BANPHO",,,CHACHOENGSAO,TH-10,TH,24140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,024554200047,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2014-01-25T00:00:00Z,2019-05-13T08:29:44.143Z,LAPSED,2018-01-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,024554200047,,,,,,,,,,,,,,, +2549000TXJMYB6KMVB78,EVERGREEN EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-723, Jaswanti Allied Business Centre",,,,Ramchandra Lane Extn,Malad,,Mumbai,IN-MH,IN,400064,,"B-723, Jaswanti Allied Business Centre",,,,Ramchandra Lane Extn,Malad,,Mumbai,IN-MH,IN,400064,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AACPV8255C,IN,,4QIE,AACPV8255C,,,,,ACTIVE,,,,,,2018-08-31T17:07:36.801Z,2019-09-01T13:31:18.111Z,LAPSED,2019-08-31T17:07:36.802Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AACPV8255C,,,,,,,,,,,,,,, +046IHU62X7U7FZ7HTU25,EMC International Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"70, Sir John Rogerson's Quay",,,,Dublin 2,,,Dublin,IE-D,IE,D02 R296,,Clarendon House,,,,2 Church Street,,,Hamilton,,BM,HM 11,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,464031,IE,,8888,,,,,,ACTIVE,,,,,,2012-11-01T20:50:00.000Z,2016-11-02T10:10:00.000Z,LAPSED,2016-11-01T15:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,464031,,,,,,,,,,,,,,, +0F1UQYQXBOY7KXC8WJ89,"FIVE STATES CONSOLIDATED III, LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CURTIS R. SWINSON,,,,"12222 MERIT DRIVE, SUITE 1000",,,DALLAS,US-TX,US,75251,,4925 Greenville Avenue,,,,Suite 1220,,,Dallas,US-TX,US,75206,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0801203584,US-TX,,9999,LIMITED,,,,,INACTIVE,2018-11-01T00:00:00.000Z,CORPORATE_ACTION,,549300WBA1KIDZ32V149,,2012-10-12T13:01:00.000Z,2020-02-24T15:32:00.000Z,MERGED,2020-04-10T00:19:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0801203584,,,,,,,,,,,,,,, +1LIRV9SMMGVLN0CS4V88,IBM UNITED KINGDOM LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,P.O. BOX 41,,,,NORTH HARBOUR,,,PORTSMOUTH,GB-HAM,GB,PO6 3AU,,PO Box 41,,,,North Harbour,,,Portsmouth,GB-HAM,GB,PO6 3AU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00741598,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-09-27T21:41:00.000Z,2020-07-28T14:33:00.000Z,ISSUED,2021-07-22T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,00741598,,,,,,,,,,,,,,, +2549002798JAU0W7HV38,PLY CENTRE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 4, Krishnaswamy Mudaliar Road",,,,Near Main Chintamani,,,Coimbatore,IN-TN,IN,641002,,"No. 4, Krishnaswamy Mudaliar Road",,,,Near Main Chintamani,,,Coimbatore,IN-TN,IN,641002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,APTPP6871J,IN,,4QIE,PROPRITORSHIP,,,,,ACTIVE,,,,,,2018-10-29T12:25:10.301Z,2019-10-29T13:31:20.167Z,LAPSED,2019-10-29T12:25:10.302Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,APTPP6871J,,,,,,,,,,,,,,, +2549002JA1JUQIC3B258,Gafoor Trading Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,47/R Dharmanagar,,,,2nd Cross,Suramangalam,,Salem,IN-TN,IN,636005,,47/R Dharmanagar,,,,2nd Cross,Suramangalam,,Salem,IN-TN,IN,636005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AEQPA1722D,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2018-11-14T18:41:48.123Z,2021-03-07T14:32:05.751Z,LAPSED,2021-03-06T18:04:18.999Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AEQPA1722D,,,,,,,,,,,,,,, +2138006JQTF8BIBU8J73,PROMINENT FLUID CONTROLS LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,490 SOUTHGATE DRIVE,,,,,,,GUELPH,CA-ON,CA,N1G 4P5,,490 SOUTHGATE DRIVE,,,,,,,GUELPH,CA-ON,CA,N1G 4P5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,104326285,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-29T00:00:00Z,2020-07-20T14:52:24.627Z,LAPSED,2015-10-29T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,104326285,,,,,,,,,,,,,,, +213800YO5VIWIMCYR257,DKSH (THAILAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2533 SUKHUMVIT ROAD,",,,,BANGCHARK,,,BANGKOK,TH-10,TH,10260,,"2533 SUKHUMVIT ROAD,",,,,BANGCHARK,,,BANGKOK,TH-10,TH,10260,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105523002118,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-11-07T00:00:00Z,2019-11-08T08:07:47.597Z,LAPSED,2019-11-07T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105523002118,,,,,,,,,,,,,,, +2549001E035TZFOYGB96,MANGALDHAM TEXCOM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4/75,,,,BOHRA MARKET,ICHALKARANJI,KOLHAPUR,ICHALKARANJI,IN-MH,IN,416115,,4/75,,,,BOHRA MARKET,ICHALKARANJI,KOLHAPUR,ICHALKARANJI,IN-MH,IN,416115,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AJHPM2419B2ZJ,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-01-07T13:29:24.892Z,2021-01-07T14:32:29.468Z,LAPSED,2021-01-07T13:29:24.892Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AJHPM2419B2ZJ,,,,,,,,,,,,,,, +2549002BJ1AWYAL5R849,Cloudreach Technologies India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S No 80 Vinode Wasti,,,,Marunji Road,Wakad,,Pune,IN-MH,IN,411057,,"Pvt Ltd, Level 9, Pride Gateway",,,,"Opp.Amar Paradigm, Near D Mart",Baner Road,,Pune,IN-MH,IN,411045,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900PN2018PTC175037,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-08-13T15:58:54.612Z,2020-08-13T15:58:54.612Z,ISSUED,2021-08-13T15:58:54.613Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U72900PN2018PTC175037,,,,,,,,,,,,,,, +0BFFO306FNOTNF626356,Waddell & Reed Advisors Funds - Waddell & Reed Advisors High Income Fund,,"Waddell & Reed Advisors Small Cap Fund, Inc. - Waddell & Reed Advisors High Income Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O Waddell & Reed,,,,6300 Lamar Avenue,,,Shawnee Mission,US-KS,US,66201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000024804,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-08-03T21:56:00.000Z,LAPSED,2018-10-04T19:18:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000024804,,,,,,,,,,,,,,, +2138003SGQ1J97VR6S41,HSBC MANAGED SOLUTIONS - MANAGED SOLUTIONS INDIA - CONSERVATIVE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490006G6O77SJ0GT75,QG INDIA LAB GROWN LLP,,,,,,,,,,,,,,,,,QG INDIA LABGROWN LLP,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,701,,,,Aarpee Center,"MIDC Road NO 11, GUFIC Compound",Andheri East,Mumbai,IN-MH,IN,400093,,"904 A, B Wing",,,,The Capital Building,"BKC, Near Jio Garden",Bandra-West,Mumbai,,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAO-2017,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-02-10T16:41:23.922Z,2021-02-04T13:52:45.103Z,ISSUED,2022-02-10T16:41:23.923Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAO-2017,,,,,,,,,,,,,,, +0LW0XTRMZ3BW7MIGY515,"BETA ANALYTIC, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O TAMERS, THIERRY SAM",,,,4985 SW 74TH COURT,,,MIAMI,US-FL,US,33155,,4985 South West 74th Court,,,,,,,Miami,US-FL,US,33155,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000603,,646204,US-FL,,TRI2,,,,,,ACTIVE,,,,,,2012-11-29T20:31:00.000Z,2020-07-22T19:45:00.000Z,LAPSED,2020-04-03T00:19:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000603,,646204,,,,,,,,,,,,,,, +25490008K29C0YDYCX24,DEMO CASTERS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"D-10, Ansa Industrial Estate",,,,"Saki Vihar Road, Saki Naka",Aandheri East,,Mumbai,IN-MH,IN,400072,,"D-10, Ansa Industrial Estate",,,,"Saki Vihar Road, Saki Naka",Aandheri East,,Mumbai,IN-MH,IN,400072,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH1989PTC051115,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-11T12:08:58.923Z,2021-03-03T18:07:21.191Z,ISSUED,2022-03-11T12:08:58.924Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH1989PTC051115,,,,,,,,,,,,,,, +2549001GBUS5TJ7VW486,กองทุนเปิดไทยพาณิชย์คอมเพล็กซ์รีเทิร์น 1YJ ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Complex Return 1YJ Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-11-18T15:03:10.247Z,2020-11-18T15:03:10.247Z,ISSUED,2021-11-18T15:03:10.247Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +08C2IQ0VM1B2PBTVHC56,"RED HAT, INC.",,"Red Hat Software, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2945436,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2021-03-19T15:33:00.000Z,ISSUED,2022-01-29T14:29:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2945436,,,,,,,,,,,,,,, +21380016PGIQ36K6Z693,ALME LOAN FUNDING 2013-1 LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2ND FLOOR, 11-12 WARRINGTON PLACE",,,,,,,DUBLIN,IE-D,IE,2,,"2ND FLOOR, 11-12 WARRINGTON PLACE",,,,,,,DUBLIN,IE-D,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,524104,IE,,LGWG,,,,,,ACTIVE,,,,,,2013-11-20T00:00:00Z,2019-05-01T14:40:55.393Z,LAPSED,2016-11-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,524104,,,,,,,,,,,,,,, +2549001NN6JHSYPKCR72,Vinayak Construction Equipments,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. 5,,,,Rudra Indus Estate,Inside Panchratna Estate,G.I.D.C. Vatva,Ahmedabad,IN-GJ,IN,382445,,Plot No. 5,,,,Rudra Indus Estate,Inside Panchratna Estate,G.I.D.C. Vatva,Ahmedabad,IN-GJ,IN,382445,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0811000478,IN,SOLE_PROPRIETOR,4QIE,Proprietorship,,,,,ACTIVE,,,,,,2019-06-07T11:45:53.282Z,2020-06-07T13:31:37.344Z,LAPSED,2020-06-07T11:45:53.282Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0811000478,,,,,,,,,,,,,,, +213800N2JU6GA1GC6270,3I INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"OFFICE-701, THE CAPITAL G-BLOCK, BANDRA KURLA COMPLEX",,,,"BEHIND ICICI BANK, PLOT- C70, BANDRA",,,MUMBAI,IN-MH,IN,400051,,"OFFICE-701, THE CAPITAL G-BLOCK, BANDRA KURLA COMPLEX",,,,"BEHIND ICICI BANK, PLOT- C70, BANDRA",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65993MH2005PTC155032,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-12-29T00:00:00Z,2020-12-23T13:33:39.173Z,ISSUED,2021-12-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65993MH2005PTC155032,,,,,,,,,,,,,,, +25490041OUL0J08TFP15,กองทุนเปิดไทยพาณิชย์คอมเพล็กซ์รีเทิร์น 1YD ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Complex Return 1YD Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,,,,,ACTIVE,,,,,,2019-09-19T13:09:48.855Z,2020-08-11T14:12:02.661Z,ISSUED,2021-08-19T13:09:48.856Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001ZLPG89WD3JX55,NIKUNJ TEXTILES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-4 NEW DWARKESH IND SOC,,,,UDHNA MAGDALLA ROAD,,,SURAT,IN-GJ,IN,395017,,B-4 NEW DWARKESH IND SOC,,,,UDHNA MAGDALLA ROAD,,,SURAT,IN-GJ,IN,395017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AABHJ3851K,IN,,8888,HUF,,,,,ACTIVE,,,,,,2019-11-18T14:16:53.845Z,2020-11-18T14:32:16.665Z,LAPSED,2020-11-18T14:16:53.846Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AABHJ3851K,,,,,,,,,,,,,,, +25490025DY3KQ5415M26,Al-Amaanah International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Bharat Shatrughan Chsl.,,,,Flat No. 110 Plot No. 3/4,"Sector 18, Turbhe",,Mumbai,IN-MH,IN,400705,,Bharat Shatrughan Chsl.,,,,Flat No. 110 Plot No. 3/4,"Sector 18, Turbhe",,Mumbai,IN-MH,IN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AADPQ5438K,IN,,9999,PROPRIETORSHIP,,,,,ACTIVE,,,,,,2018-09-19T12:22:44.462Z,2019-09-19T13:31:38.440Z,LAPSED,2019-09-19T12:22:44.463Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AADPQ5438K,,,,,,,,,,,,,,, +03HIFFV5LBCCS2H8ZB47,JNL SERIES TRUST - JNL/PIMCO Investment Grade Credit Bond Fund,,Curian Variable Series Trust - Curian/PIMCO Credit Income Fund,,PREVIOUS_LEGAL_NAME,Jackson Variable Series Trust - JNL/PIMCO Credit Income Fund,,PREVIOUS_LEGAL_NAME,Jackson Variable Series Trust - JNL/PIMCO Investment Grade Corporate Bond Fund,,PREVIOUS_LEGAL_NAME,Jackson Variable Series Trust - JNL/PIMCO Investment Grade Credit Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,"C/O PRENTICE-HALL CORPORATION SYSTEM, INC., THE",,,,84 STATE ST,,,BOSTON,US-MA,US,02109,,C/O Jackson National Life Insurance Company,,,,1 Corporate Way,,,Lansing,US-MI,US,48951,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000068114,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-16T22:22:00.000Z,2021-03-01T15:32:00.000Z,ISSUED,2021-12-08T21:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000035583,,,,,,,,,,,,,,, +213800A1PA5HRLUIPU98,"JOHNSON CONTROLS ENTERPRISES MÉXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,COLONIA VALLE ORIENTE,,,NUEVO LEON,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,COLONIA VALLE ORIENTE,,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCA100604EF4,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:14:36.850Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCA100604EF4,,,,,,,,,,,,,,, +2138006P9TM8VP8RS507,"COUPRIE, FENTON INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,299 COURTNEYPARK DRIVE EAST,,,,SUITE 200,,,MISSISSUAGA,CA-ON,CA,L5T 2T6,,299 COURTNEYPARK DRIVE EAST,,,,SUITE 200,,,MISSISSUAGA,CA-ON,CA,L5T 2T6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,101175693,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-23T00:00:00Z,2020-07-20T15:05:26.980Z,LAPSED,2015-10-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,101175693,,,,,,,,,,,,,,, +2138009NNQTAZLP8DK41,HSBC FOCUSED EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000395,,MF/046/02/5,IN,FUND,8888,FUND,,,,,ACTIVE,,,,,,2020-07-01T00:00:00Z,2020-07-01T13:12:07.533Z,ISSUED,2021-07-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000395,,MF/046/02/5,,,,,,,,,,,,,,, +213800133KIQBHVE6B68,COLIN WILLIAMS FAMILY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STADDLESTONES,,,,BEACON HILL,PENN,,HIGH WYCOMBE,GB-LND,GB,HP10 8NJ,,STADDLESTONES,,,,BEACON HILL,PENN,,HIGH WYCOMBE,GB-LND,GB,HP10 8NJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-10-18T00:00:00Z,2019-03-13T12:05:06.757Z,LAPSED,2018-10-18T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800TT5R7U5FV9NQ45,HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9-11 FLOOR, NESCO IT PARK, BUILDING NO. 3",,,,"WESTERN EXPRESS HIGHWAY, GOREGAON (EAST)",,,MUMBAI,IN-MH,IN,400063,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67190MH1996PLC097473,IN,,DDKQ,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2020-05-06T08:44:07.867Z,ISSUED,2021-05-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67190MH1996PLC097473,,,,,,,,,,,,,,, +0KI513U38P254A4IFP31,FRO UB Investments LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,46th Floor,,,,1345 Avenue of the Americas,,,New York,US-NY,US,10105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5035251,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-21T15:03:40.983Z,2020-09-29T11:53:29.828Z,ISSUED,2021-10-06T14:08:19.077Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000602,,5035251,,,,,,,,,,,,,,, +254900071ATE4II6S786,GARG TREXIM OMNISCIENT PVT. LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"ECOCENTRE, UNIT NO.701, 7TH FLOOR,",,,,"EM-4, EM BLOCK, SECTOR-5,",SALT LAKE CITY,,KOLKATA,IN-WB,IN,700091,,"ECOCENTRE, UNIT NO.701, 7TH FLOOR,",,,,"EM-4, EM BLOCK, SECTOR-5,",SALT LAKE CITY,,KOLKATA,IN-WB,IN,700091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0204011906,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-10T15:54:06.597Z,2021-01-20T15:42:31.708Z,ISSUED,2022-02-10T15:54:06.598Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0204011906,,,,,,,,,,,,,,, +15PHVP24I0HAJHEGJO28,"ARES SPECIAL SITUATIONS FUND III, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O UNITED AGENT GROUP INC.,,,,3411 SILVERSIDE ROAD TATNALL BUILDING #104,,,WILMINGTON,US-DE,US,19810,,12th Floor,,,,2000 Avenue of the Stars,,,Los Angeles,US-CA,US,90067,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4865623,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2021-03-29T21:32:00.000Z,ISSUED,2022-03-24T23:22:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4865623,,,,,,,,,,,,,,, +2138006TTYAP9SX4QW36,SHODEN DEVELOPERS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,514 DALAMAL TOWER,,,,"211, FPJ, MARG",,,MUMBAI,IN-MH,IN,400021,,514 DALAMAL TOWER,,,,"211, FPJ, MARG",,,MUMBAI,IN-MH,IN,400021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65100MH2008PTC184540,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-02-08T01:00:00+01:00,2021-03-07T21:11:15+01:00,ISSUED,2022-03-07T21:11:15+01:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U65100MH2008PTC184540,,,,,,,,,,,,,,, +1CW2DTLEPYFUJ4FPJJ94,"PPG INDUSTRIES SECURITIES, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1886 Lynnbury Woods Road,,,,,,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,836320,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-12-27T12:32:00.000Z,ISSUED,2021-12-31T14:44:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,836320,,,,,,,,,,,,,,, +2549001ARNZ5UFRGVV93,S. M. Polymers,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Pocket-E, 203, Sector-2",,,,Bawana Industrial Area,,,New Delhi,IN-DL,IN,110039,,"Pocket-E, 203, Sector-2",,,,Bawana Industrial Area,,,New Delhi,IN-DL,IN,110093,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0513020659,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-01-21T15:42:26.404Z,2021-01-13T13:32:40.502Z,ISSUED,2022-01-21T15:42:26.404Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0513020659,,,,,,,,,,,,,,, +213800PAZDRBYYR6CY41,RBS EQUITIES (INDIA) PRIVATE LIMITED,,ABN AMRO ASIA EQUITIES INDIA LTD HOARE GOVETT INDIA SECURITIES LTD IL&FS STOCK BROKING AND INVESTMENMTS LTD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG",,,,LOWER PAREL,,,MUMBAI,IN-MH,IN,400013,,"EMPIRE COMPLEX (SOUTH WING) 414, SENAPATI BAPAT MARG",,,,LOWER PAREL,,,MUMBAI,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67120MH1993PTC073120,IN,,8888,COMPANY LIMITED BY SHARES,,,,,INACTIVE,2017-03-31T00:00:00Z,CORPORATE_ACTION,,RBS PRIME SERVICES (INDIA) PRIVATE LIMITED,,2014-05-29T00:00:00Z,2019-12-19T10:15:16.913Z,MERGED,2018-05-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67120MH1993PTC073120,,,,,,,,,,,,,,, +2138007FBKYR9U3LJX49,RATHLYN INVESTMENTS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,46 SAINTFIELD AVENUE,,,,,,,DON MILLS,CA-ON,CA,M3C 2M6,,46 SAINTFIELD AVENUE,,,,,,,DON MILLS,CA-ON,CA,M3C 2M6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,O90R,,,,,,ACTIVE,,,,,,2018-01-04T00:00:00Z,2020-07-22T09:28:52.770Z,LAPSED,2019-01-04T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011WSS5NFDMBU62,MANUSCRIPT PEN COMPANY LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HIGHLEY,,,,,,,BRIDGNORTH,GB-SHR,GB,WV16 6NN,,HIGHLEY,,,,,,,BRIDGNORTH,GB-SHR,GB,WV16 6NN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02414044,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-02-12T00:00:00Z,2021-02-08T15:44:48.960Z,ISSUED,2022-02-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02414044,,,,,,,,,,,,,,, +213800FBORP7LLHJM424,HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3RD FLOOR, MERCHANTILE BANK CHAMBER",,,,"16, VEER NARIMAN ROAD",,,MUMBAI,IN-MH,IN,400001,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140MH2001PTC134220,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T15:32:40.723Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74140MH2001PTC134220,,,,,,,,,,,,,,, +25490021J7HFVTFEK413,Advanced Risk Analytics Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Amanora Chambers Office #430,,,,Amanora Town Center,Amanora Park,Hadapsar,Pune,IN-MH,IN,411028,,Amanora Chambers Office #430,,,,Amanora Town Center,Amanora Park,Hadapsar,Pune,IN-MH,IN,411028,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900PN2014PTC152592,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-05T18:23:21.403Z,2021-03-06T14:33:06.990Z,LAPSED,2021-03-05T18:23:21.403Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900PN2014PTC152592,,,,,,,,,,,,,,, +2549000DVU2YVQ14T876,Convergent Fund (I) Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"506, Ceejay House",,,,Dr Annie Besant Road,Worli,,Mumbai,IN-MH,IN,400018,,"506, Ceejay House",,,,Dr Annie Besant Road,Worli,,Mumbai,IN-MH,IN,400018,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,W9FI,,,,,,ACTIVE,,,,,,2021-02-23T13:27:14.261Z,2021-02-23T13:27:14.261Z,ISSUED,2022-02-23T13:27:14.262Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1ABRXKP1YZBCEV18HN70,Allianz Global Investors (UK) Limited,,Allianz Dresdner Funds Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,155 Bishopsgate,,,,,,,London,,GB,EC2M 3AD,,155 Bishopsgate,,,,,,,London,,GB,EC2M 3AD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01963362,GB,,8888,LIMITED,,,,,INACTIVE,2013-12-03T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:52:00.000Z,2016-05-25T10:10:00.000Z,RETIRED,2016-05-25T06:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,01963362,,,,,,,,,,,,,,, +21380011GQEKPF3FD867,LF HANDELSBANKEN MULTI ASSET FUNDS - LF HANDELSBANKEN GROWTH MULTI ASSET FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O LINK FUND SOLUTIONS LIMITED,,,,"6TH FLOOR, 65 GRESHAM STREET",,,LONDON,GB-LND,GB,EC2V 7NQ,,C/O LINK FUND SOLUTIONS LIMITED,,,,"6TH FLOOR, 65 GRESHAM STREET",,,LONDON,GB-LND,GB,EC2V 7NQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,640168,GB,FUND,8888,SUB-FUND,FUND_FAMILY,213800X5W8ARSPPOOG16,,,ACTIVE,,,,,,2017-12-07T00:00:00Z,2020-11-24T12:30:25.680Z,ISSUED,2021-12-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,640168,,,,,,,,,,,,,,, +25490005WZOLCJYM8K22,UFI Filters India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4th Floor,,,,"Statesman House, Barakhamba Road Connaught Place",,,Central Delhi,IN-DL,IN,110001,,"Plot No.123, BCD",,,,Sec.-6 HSIIDC Growth Centre,Bawal,,Rewari,IN-HR,IN,123501,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29118DL2006PTC149970,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-04T12:58:35.243Z,2021-04-07T13:37:13.177Z,ISSUED,2022-04-07T13:37:13.178Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U29118DL2006PTC149970,,,,,,,,,,,,,,, +25490011BOY12UXYSY81,Sinergia Media Labs LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Villa No. 25, Rajagiri Valy",,,,Kakkanad,Mather Leisure Vilas,Trikkakkara Ernakulam,Ernakulam,IN-KL,IN,682039,,"Villa No. 25, Rajagiri Valy",,,,Kakkanad,Mather Leisure Vilas,Trikkakkara Ernakulam,Kochi,IN-KL,IN,682039,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAC-5612,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-09-03T17:14:13.567Z,2020-09-04T13:31:24.350Z,LAPSED,2020-09-03T17:14:13.567Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAC-5612,,,,,,,,,,,,,,, +213800EIH6IOW3T4I982,"SISTEMAS AUTOMOTRICES SUMMA, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,SAN PEDRO GARZA GARCÍA,MX-NLE,MX,66269,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,SAN PEDRO GARZA GARCÍA,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,SAS921210TW1,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-04-26T00:00:00Z,2020-08-12T11:56:36.783Z,LAPSED,2018-04-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,SAS921210TW1,,,,,,,,,,,,,,, +06BTX5UWZD0GQ5N5Y745,WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,"30 ISABELLA STREET, PITTSBURGH",,,PITTSBURGH,US-GA,US,15212,,C/O CORPORATION SERVICE COMPANY,,,,"30 ISABELLA STREET, PITTSBURGH",,,PITTSBURGH,US-DE,US,15212,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000604,,2211085,US-GA,,MFYJ,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00Z,2020-09-25T11:07:03.617Z,ISSUED,2021-09-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000604,,2211085,,,,,,,,,,,,,,, +0H6ERK3DXMX0BYJG8240,"AG Commercial Real Estate Debt Fund, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,"C/O Angelo, Gordon & Co., L.P.",,,,26th Floor,245 Park Avenue,,New York,US-NY,US,10167,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-19T18:02:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2017-11-11T17:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490000RGGQR5ZHCN10,Seastar Marine Impex,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"PLOT NO.45, SATNAM INDUSTRIAL IREA, NEAR AVNI ICE FACTORY, BY - PASS ROAD",,,,,,,Gir Somnath,IN-GJ,IN,362265,en,"PLOT NO.45, SATNAM INDUSTRIAL IREA, NEAR AVNI ICE FACTORY, BY - PASS ROAD",,,,,,,Gir Somnath,IN-GJ,IN,362265,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24ADQFS5410H1Z0,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-11-19T16:07:44+00:00,2021-01-08T06:50:58+00:00,ISSUED,2022-03-06T12:04:29+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000754,,24ADQFS5410H1Z0,,,,,,,,,,,,,,, +2138006ZJ7RHUMCW9929,ABERDEEN STANDARD ASSET MANAGEMENT (THAILAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,179 BANGKAKCHITHI TOWEA BUILDING FL. 28 THANON,,,,SATHON TAI,,,SATHON,TH-10,TH,10120,,"BANGKOK CITY TOWER, 28TH FLOOR",,,,"179 SOUTH SATHRON ROAD, THONGMAHAMEK",,,SATHON,TH-10,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105539117408,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-01-27T00:00:00Z,2020-09-07T09:11:48.480Z,ISSUED,2021-10-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105539117408,,,,,,,,,,,,,,, +19ZKKVDJILSNRE8I2Q80,BLACKROCK NEW YORK MUNICIPAL 2018 TERM TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3434157,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-10-11T13:45:00.000Z,2021-03-18T02:33:00.000Z,LAPSED,2021-03-17T21:28:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3434157,,,,,,,,,,,,,,, +213800KUBCK7O66TBE94,MATERIAS PRIMAS MONTERREY S DE RL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,LOMA LARGA 2621 OBISPADO,,,,,,,MONTERREY,MX-NLE,MX,64060,,LOMA LARGA 2621 OBISPADO,,,,,,,MONTERREY,MX-NLE,MX,64060,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,MPM030422TA2,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-03-04T00:00:00Z,2021-03-19T00:05:08.957Z,LAPSED,2021-03-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000703,,MPM030422TA2,,,,,,,,,,,,,,, +21380012P5M25VA2YU62,MSM PALMER WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GREYHOUND HOUSE,,,,23-24 GEORGE STREET,,,RICHMOND,GB-LND,GB,TW9 1HY,,GREYHOUND HOUSE,,,,23-24 GEORGE STREET,,,RICHMOND,GB-LND,GB,TW9 1HY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-11T00:00:00Z,2021-01-12T00:05:06.673Z,LAPSED,2021-01-11T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490003GFDFHNGD6W54,FARMICO COLD CHAIN & LOGISTICS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1006 10TH FLOOR,,,,HUBTOWN SOLARIS,NS PHADKE ROAD NEAR GOKHLE FLYOVER,SAIWADI ANDHERI E,MUMBAI,IN-MH,IN,400069,,1328B,,,,AMPC KALMNA MARKET YARD,KAMNA ROAD,,NAGPUR,,IN,440035,en,ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS,KH NO 20/1-A/1,,,,MOUZA LIHIGOAN,TAHSIL KAMPTEE,DISTRICT NAGPUR,NAGPUR,,IN,441104,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U63002MH1989PLC053536,IN,,DDKQ,,,,,,ACTIVE,,,,,,2020-04-20T14:24:54.925Z,2020-04-20T14:24:54.925Z,ISSUED,2021-04-20T14:24:54.926Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U63002MH1989PLC053536,,,,,,,,,,,,,,, +213800N3J82VLGTODL28,HIGH PERFORMANCE PLASTICS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"10TH FLOOR, AMBIENCE CORPORATE TOWER II, AMBIENCE ISLAND",,,,,,,GURUGRAM,IN-HR,IN,122001,,"10TH FLOOR, AMBIENCE CORPORATE TOWER II, AMBIENCE ISLAND",,,,,,,GURUGRAM,IN-HR,IN,122001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U25209HR2019FTC079941,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-06-04T00:00:00Z,2020-06-04T09:55:06.433Z,ISSUED,2021-06-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U25209HR2019FTC079941,,,,,,,,,,,,,,, +21380012IMZTDU7VBO83,HELEN MARY JACKSON WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O EMMS GILMORE LIBERSON,,,,67 NEWHALL STREET,Lancaster House,,BIRMINGHAM,GB-BIR,GB,B3 1NQ,,C/O EMMS GILMORE LIBERSON,,,,67 NEWHALL STREET,Lancaster House,,BIRMINGHAM,GB-BIR,GB,B3 1NQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-02T00:00:00Z,2020-11-20T14:15:38.817Z,ISSUED,2021-11-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1LRE7VS00PAWNMERL978,CHEVRON UK PENSION TRUSTEE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9 CAVENDISH SQUARE,,,,,,,LONDON,GB-LND,GB,W1G 9DF,,9 Cavendish Square,,,,,,,London,GB-LND,GB,W1G 9DF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00896161,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-11-20T12:54:00.000Z,2021-02-04T21:32:00.000Z,ISSUED,2021-08-23T18:49:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,00896161,,,,,,,,,,,,,,, +2138001BPJ9GJBR8RV13,AMPLIFI MEDIA CANADA INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 UNIVERSITY AVENUE,,,,10TH FLOOR,,,TORONTO,CA-AB,CA,M5J 2P1,,1 UNIVERSITY AVENUE,,,,10TH FLOOR,,,TORONTO,CA-AB,CA,M5J 2P1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,923923-5,CA,,O90R,,,,,,ACTIVE,,,,,,2018-02-20T00:00:00Z,2020-12-01T11:26:44.380Z,LAPSED,2020-02-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,923923-5,,,,,,,,,,,,,,, +2138003AB9Z2KUZI9802,VALMET TECHNOLOGIES AND SERVICES LTD,,VALMET TECHNOLOGIES ET SERVICES LTÉE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4900 BOUL. THIMENS,,,,SAINT-LAURENT,,,MONTREAL,CA-QC,CA,H4R 2B2,,KEILASATAMA 5,,,,,,,ESPOO,FI-18,FI,02150,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1174415548,CA,,50Z9,,,,,,INACTIVE,2020-01-01T00:00:00Z,CORPORATE_ACTION,213800O2L9566GZ93P91,,,2019-10-11T00:00:00Z,2020-08-13T15:35:23.247Z,MERGED,2020-10-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1174415548,,,,,,,,,,,,,,, +0ZP0DFBI9VSNE6G31N44,"Louisiana Drug Company, Incorporated",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Douglas Chachere,,,,519 North Lombard Street,,,Opelousas,US-LA,US,70570,,C/O Douglas Chachere,,,,519 North Lombard Street,,,Opelousas,US-LA,US,70570,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,NI44,,,,,,ACTIVE,,,,,,2012-11-22T10:47:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013EXKWJ5OLRN03,GALLPEN PRESS LIMITED DIRECTORS PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,55 MAID MARIAN WAY,,,,,,,NOTTINGHAM,,GB,NG1 6GE,,55 MAID MARIAN WAY,,,,,,,NOTTINGHAM,,GB,NG1 6GE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,INACTIVE,2019-03-21T00:00:00Z,DISSOLVED,,,,2018-01-03T00:00:00Z,2019-12-03T13:52:22.170Z,RETIRED,2020-01-03T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0VD3MRZE9YXX5AFM0T38,"Eugene A. Delle Donne And Son, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Eugene A. Delle Donne And Son, L.P.",,,,100 West Commons Boulevard,Suite 100,,New Castle,US-DE,US,19720-2419,,100 West Commons Boulevard,,,,Suite 100,,,New Castle,US-DE,US,19720-2419,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2015671,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-22T10:54:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-06-19T13:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2015671,,,,,,,,,,,,,,, +2549001N5YNTBX0WX168,SPECTRUM AUTOMATION AND CONTROLS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"PLOT NO. 66, , SECTOR-58, BALLABGARH",,,,,,,FARIDABAD,IN-HR,IN,121004,en,"PLOT NO. 66, , SECTOR-58, BALLABGARH",,,,,,,FARIDABAD,IN-HR,IN,121004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,0504041428,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-12-26T13:24:06+00:00,2021-03-25T11:48:24+00:00,ISSUED,2022-03-25T11:48:24+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,0504041428,,,,,,,,,,,,,,, +213800853HJ69RPTKW78,HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,66 WELLINGTON STREET,,,,WEST SUITE 5300,,,TORONTO,CA-ON,CA,M5K 1E6,,66 WELLINGTON STREET,,,,WEST SUITE 5300,,,TORONTO,CA-ON,CA,M5K 1E6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1052588-0,CA,,B3RX,,,,,,ACTIVE,,,,,,2019-07-24T00:00:00Z,2020-07-03T12:29:15.613Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1052588-0,,,,,,,,,,,,,,, +14PKZFPXHFCUAZIE7W92,State Street Global Advisors Fixed Income Public Limited Company - SSgA World Government Bond Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O State Street International (Ireland) Limited,,,,78 Sir John Rogerson's Quay,Dublin 2,,Dublin,IE-D,IE,D02 HD32,,State Street Financial Center,,,,1 Lincoln Street,,,Boston,US-MA,US,02111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2018-12-20T20:31:00.000Z,LAPSED,2015-03-20T11:15:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004LS49VE7I7XP35,OIS ONTARIO INSURANCE SERVICE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2206 EGLINTON AVENUE EAST,,,,,,,SCARBOROUGH,CA-ON,CA,M1L 4S8,,10 AVIVA WAY,,,,SUITE 100,,,MARKHAM,CA-ON,CA,L6G OG1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1091452,CA,,O90R,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000072,,1091452,,,,,,,,,,,,,,, +25490006J76RZW0T0H12,Orient Electric Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Unit VIII, Plot No. 7",,,,Bhoinagar,Bhubaneswar,,Cuttack,IN-OR,IN,751012,,240. Okhla Industrial Area,,,,Phase-III,,,New Delhi,IN-DL,IN,110020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L31100OR2016PLC025892,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-09-06T16:42:16.138Z,2020-08-05T16:11:58.256Z,ISSUED,2021-08-06T16:42:16.138Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,L31100OR2016PLC025892,,,,,,,,,,,,,,, +2549000C39TKO37CVU16,HIGHLINE TECHNICAL DISTRIBUTIONS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C-803 Siddhi Vinayak Towers Corporate Road,,,,Near Kataria Arcade,Mak Arba,,Ahmedabad,IN-GJ,IN,380051,,C-803 Siddhi Vinayak Towers Corporate Road,,,,Near Kataria Arcade,Mak Arba,,Ahmedabad,IN-GJ,IN,380051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAI-9445,IN,,U5S6,AAKFH1918G,,,,,ACTIVE,,,,,,2019-06-03T12:57:42.195Z,2020-06-03T13:31:08.141Z,LAPSED,2020-06-03T12:57:42.196Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAI-9445,,,,,,,,,,,,,,, +2549001WLDM2DWE5AP05,EMG Automation India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,408/409,,,,Excellencia-Lodha Supremus Road No. 22,MIDC,Wagle Indl. Estate,Thane West,IN-MH,IN,400604,,408/409,,,,Excellencia-Lodha Supremus Road No. 22,MIDC,Wagle Indl. Estate,Thane West,IN-MH,IN,400604,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2008FTC187338,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-07-16T14:27:35.114Z,2020-11-10T14:57:20.261Z,ISSUED,2021-11-10T14:57:20.261Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2008FTC187338,,,,,,,,,,,,,,, +2549001NFT8HTQ7T0276,PICKRENEW ENERGY PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Office No. A-102,,,,Plot No.161-162-C,Basant Vihar,,INDORE,IN-MP,IN,452010,,Office No. A-102,,,,Plot No.161-162-C,Basant Vihar,,INDORE,,IN,452010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U40106MP2019PTC049474,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-07T13:57:09.766Z,2021-01-08T20:42:17.554Z,ISSUED,2022-02-07T13:57:09.767Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U40106MP2019PTC049474,,,,,,,,,,,,,,, +2549001PZ149PAKQSJ04,Mahaveer Udhyog,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"501-A, President Tower",,,,"6/2, South T Tukoganj",Madhumilan Square,,Indore,IN-MP,IN,452001,,"501-A, President Tower",,,,"6/2, South T Tukoganj",Madhumilan Square,,Indore,IN-MP,IN,452001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,5612002017,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-10-09T13:03:46.268Z,2019-12-19T15:12:09.214Z,LAPSED,2019-10-09T13:03:46.269Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,5612002017,,,,,,,,,,,,,,, +213800111DY41GVHOA58,MRS G E FIELD DISCRETIONARY TRUST,,G E FIELD WILL TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MR J K FIELD,,,,82 LAMBERT ROAD,,,BANSTEAD,GB-SRY,GB,SM7 2QX,,C/O MR J K FIELD,,,,82 LAMBERT ROAD,,,BANSTEAD,GB-SRY,GB,SM7 2QX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,2007970403,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-16T00:00:00Z,2020-08-19T06:33:13.760Z,ISSUED,2021-10-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,2007970403,,,,,,,,,,,,,,, +21380012GBYFSYFKPP76,WILL OF JOHN LESLIE READ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MUNDAYS LLP,,,,CEDAR HOUSE,78 PORTSMOUTH ROAD,,COBHAM,GB-SRY,GB,KT11 1AN,,C/O MUNDAYS LLP,,,,CEDAR HOUSE,78 PORTSMOUTH ROAD,,COBHAM,GB-SRY,GB,KT11 1AN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-09T00:00:00Z,2019-08-05T07:25:46.017Z,LAPSED,2019-02-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012ESUL5UO5UN45,MAJOR WALTER H SHOOLBRED-WILKIN DECEASED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-14T00:00:00Z,2019-11-15T08:14:29.517Z,LAPSED,2019-11-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011WPWBZTGWAJ91,BRIG R R MAYHEW'S SETTLEMENT37,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-24T00:00:00Z,2019-10-25T08:29:02.780Z,LAPSED,2019-10-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012ID5PXF6Q4N77,H E TROWBRIDGE DECEASED TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7 CASTLE STREET,,,,,,,BRIDGWATER,GB-SOM,GB,TA6 3DT,,7 CASTLE STREET,,,,,,,BRIDGWATER,GB-SOM,GB,TA6 3DT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-20T00:00:00Z,2019-03-04T07:36:33.317Z,LAPSED,2018-09-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800AB4XJROD9NAI06,HSBC MUTUAL FUNDS - HSBC WEALTH COMPASS MODERATE CONSERVATIVE FUND,,HSBC WEALTH COMPASS MODERATE CONSERVATIVE FUND,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC GLOBAL ASSET MANAGEMENT (CANADA) LIMITED,,,,"3RD FLOOR, 885 WEST GEORGIA ST",,,VANCOUVER,CA-BC,CA,V6C 3E8,,C/O HSBC GLOBAL ASSET MANAGEMENT (CANADA) LIMITED,,,,"3RD FLOOR, 885 WEST GEORGIA ST",,,VANCOUVER,CA-BC,CA,V6C 3E8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,FUND,8888,SUB-FUND,FUND_FAMILY,213800HG45ZN7MURNW49,,,ACTIVE,,,,,,2018-02-09T00:00:00Z,2021-01-22T12:03:27.833Z,ISSUED,2022-02-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001HLDUN6LNWSC81,Blackstone Rubber Industries Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"VILLAGE MOGRA, TEHSIL LUNI",,,,,,,JODHPUR,IN-RJ,IN,342802,,"VILLAGE MOGRA, TEHSIL LUNI",,,,,,,Jodhpur,IN-RJ,IN,342802,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1392003776,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-06-24T16:20:24.755Z,2020-06-24T16:20:24.755Z,ISSUED,2021-06-24T16:20:24.756Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1392003776,,,,,,,,,,,,,,, +25490029MKTJ0F7A8466,ANITA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"E-356, Phase-VI",,,,Focal Point,,,Ludhiana,IN-PB,IN,141010,,"A-276, New Friends Colony",,,,,,,New Delhi,IN-DL,IN,110025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0500074364,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-07-30T13:05:27.916Z,2020-07-30T13:31:02.384Z,LAPSED,2020-07-30T13:05:27.917Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0500074364,,,,,,,,,,,,,,, +213800ABIILNW7L71Z47,KATRIC INC.,,401 DIXIE KIA,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5505 AMBLER DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 3Z1,,5505 AMBLER DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 3Z1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,835288333,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-26T00:00:00Z,2020-07-20T14:53:00.693Z,LAPSED,2015-09-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,835288333,,,,,,,,,,,,,,, +0RSBV4TJD4CZO7JMYB50,A D Inc,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Ray Jimenez,,,,921 Houston Street,,,Portland,US-TX,US,78374,,C/O Ray Jimenez,,,,921 Houston Street,,,Portland,US-TX,US,78374,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,8888,INCORPORATED,,,,,ACTIVE,,,,,,2012-11-22T10:41:00.000Z,2020-08-07T18:31:00.000Z,LAPSED,2013-11-22T10:34:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011IFS1ESOM7B33,C&G ESTATE AGENTS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BARNETT WAY,,,,,,,GLOUCESTER,,GB,GL4 3RL,,BARNETT WAY,,,,,,,GLOUCESTER,,GB,GL4 3RL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02147871,GB,,H0PO,,,,,,INACTIVE,2019-10-01T00:00:00Z,DISSOLVED,,,,2014-05-22T00:00:00Z,2019-10-15T11:10:20.227Z,RETIRED,2018-05-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02147871,,,,,,,,,,,,,,, +21380012SDCIJ24OUC56,ELDON FINANCIAL PLANNING LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 PARSONS COURT,,,,WELBURY WAY,,,NEWTON AYCLIFFE,GB-DUR,GB,DL5 6ZE,,1 PARSONS COURT,,,,WELBURY WAY,AYCLIFFE BUSINESS PARK,,NEWTON AYCLIFFE,GB-DUR,GB,DL5 6ZE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04561871,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-18T00:00:00Z,2020-11-20T17:37:10.457Z,ISSUED,2021-12-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04561871,,,,,,,,,,,,,,, +05QPO0N3ERB8K0CJBG58,Invitrogen Europe Limited,,Gibco Overseas Limited,,PREVIOUS_LEGAL_NAME,Life Technologies Overseas Limited,,PREVIOUS_LEGAL_NAME,Sallout Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,3 Fountain Drive,,,,Inchinnan Business Park,,,Paisley,GB-RFW,GB,PA4 9RF,,5791 Van Allen Way,,,,,,,Carlsbad,US-CA,US,92008,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,SC084330,GB,,8888,LIMITED,,,,,ACTIVE,,,,,,2012-10-23T17:23:00.000Z,2020-06-24T15:31:00.000Z,LAPSED,2014-10-23T20:13:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,SC084330,,,,,,,,,,,,,,, +21380011LVEUXQ48TP23,DOUGHTY HANSON & CO V LP NO.2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,45 PALL MALL,,,,,,,LONDON,GB-LND,GB,SW1Y 5JG,,45 PALL MALL,,,,,,,LONODN,GB-LND,GB,SW1Y 5JG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,LP011713,GB,,ID30,,,,,,ACTIVE,,,,,,2013-12-23T00:00:00Z,2019-06-24T07:03:55Z,LAPSED,2018-12-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,LP011713,,,,,,,,,,,,,,, +0OP0F3QERZODC7ZHX640,Fidelity Advisor Series I - Fidelity Advisor Equity Value Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02210,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000005123,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:33:00.000Z,2020-06-03T14:34:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000005123,,,,,,,,,,,,,,, +213800O3ZF8NM5UZ6234,CUBELOGIC SOFTWARE (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,26 RAHEJA TOWERS,,,,EAST WING 7TH FLOOR MG ROAD,,,BANGALORE,IN-KA,IN,560001,,26 RAHEJA TOWERS,,,,EAST WING 7TH FLOOR MG ROAD,,,BANGALORE,IN-KA,IN,560001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KA2016FTC095665,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-04-11T00:00:00Z,2020-04-17T11:04:30.653Z,ISSUED,2021-04-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900KA2016FTC095665,,,,,,,,,,,,,,, +21380087DQPX977ERC11,J LITTLE GRANDCHILDREN'S TRUST,,J LITTLE GRANDCHILDREN'S TR,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,420 CHEMIN DE LA BUTTE,,,,,,,PONTIAC,CA-QC,CA,JOX 2GO,,420 CHEMIN DE LA BUTTE,,,,,,,PONTIAC,CA-QC,CA,JOX 2GO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-25T00:00:00Z,2021-01-20T13:41:45.920Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001ZLD56Z2DKBT39,Posit Source Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Supreme Headquarters, Office No.705",,,,Sr. No. 36/2,Yash Orchid Road,Baner Pune,Pune,IN-MH,IN,411045,,"Supreme Headquarters, Office No.705",,,,Sr. No. 36/2,Yash Orchid Road,Baner Pune,Pune,IN-MH,IN,411045,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200PN2012PTC142069,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-13T14:53:12.300Z,2020-08-14T13:31:58.362Z,LAPSED,2020-08-13T14:53:12.300Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200PN2012PTC142069,,,,,,,,,,,,,,, +1443T2GLRYBTMXO14H02,Eclipse Funds Inc - MainStay High Yield Opportunities Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,51 Madison Avenue,,,,,,,New York,US-NY,US,10010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2015-04-16T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:55:00.000Z,2021-01-21T19:08:00.000Z,RETIRED,2016-11-01T16:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +01ZT0X0MQPY4FB7X6597,"Stirling Bossier, L.L.C.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Gerald E. Songy,,,,109 Northpark Boulevard,Suite 300,,Covington,US-LA,US,70433,,C/O Gerald E. Songy,,,,109 Northpark Boulevard,Suite 300,,Covington,US-LA,US,70433,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,CD9O,,,,,,ACTIVE,,,,,,2012-11-22T10:49:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800QMU5IQIGRDQS28,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 135,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LTD,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LTD,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-08-07T00:00:00Z,2020-07-28T14:48:02.153Z,ISSUED,2021-08-07T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +12EY5MU6FU4X7IDD3J38,Lincoln Variable Insurance Products Trust - LVIP BlackRock Emerging Markets Managed Volatility Fund,,Lincoln Variable Insurance Products Trust - LVIP BlackRock Emerging Markets Index RPM Fund,,PREVIOUS_LEGAL_NAME,Lincoln Variable Insurance Products Trust - LVIP BlackRock Emerging Markets RPM Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,1300 South Clinton Street,,,,,,,Fort Wayne,US-IN,US,46802,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000038139,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-11-02T00:03:00.000Z,2020-08-03T21:57:00.000Z,LAPSED,2017-03-14T19:06:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000038139,,,,,,,,,,,,,,, +0PLSTTA4SUBLGLKEJ576,Great-West Life & Annuity Insurance Company of New York,,Canada Life Insurance Company of New York,,PREVIOUS_LEGAL_NAME,First Great-West Life & Annuity Insurance Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,Great-West Life and Annuity Insurance Company of New York,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,489 Fifth Avenue,,,,28th Floor,,,New York,US-NY,US,10017,,489 Fifth Avenue,,,,28th Floor,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000747,,79359,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-09-27T15:17:00.000Z,2020-08-05T20:51:00.000Z,ISSUED,2021-05-15T19:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000747,,79359,,,,,,,,,,,,,,, +2138005V9FZTX7HH4Q53,HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BUDHRAJA ADLAKHA & CO,,,,5/31 W.E.A. KAROL BAGH,,,NEW DEHLI,IN-DL,IN,110005,,C/O BUDHRAJA ADLAKHA & CO,,,,5/31 W.E.A. KAROL BAGH,,,NEW DEHLI,IN-DL,IN,110005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140DL2004PTC128348,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-12-09T00:00:00Z,2021-01-05T07:00:15.253Z,LAPSED,2019-12-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74140DL2004PTC128348,,,,,,,,,,,,,,, +2549001L3LJMPO8RLS49,Ashok Oil & Food Products,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,124K Gala No 1-2,,,,Indian Corporation Complex,Gundavali Village,,Bhiwandi,IN-MH,IN,421302,,124K Gala No 1-2,,,,Indian Corporation Complex,Gundavali Village,,Bhiwandi,IN-MH,IN,421302,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ABQFA9317H,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-03-12T11:23:28.830Z,2021-03-04T17:12:39.858Z,ISSUED,2022-03-12T11:23:28.830Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ABQFA9317H,,,,,,,,,,,,,,, +1AOTCC341FRBYB0IUZ60,PROFUNDS - FALLING U.S. DOLLAR PROFUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003106,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:04:00.000Z,2020-08-28T13:27:00.000Z,ISSUED,2021-08-28T13:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003106,,,,,,,,,,,,,,, +0LKTQYRE7UVC20WZ2K68,State Street Global Advisors Fixed Income Public Limited Company - SSgA Euro Inflation Linked Bond Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O State Street International (Ireland) Limited,,,,78 Sir John Rogerson's Quay,Dublin 2,,Dublin,IE-D,IE,D02 RK57,,C/O State Street International (Ireland) Limited,,,,78 Sir John Rogerson's Quay,Dublin 2,,Dublin,IE-D,IE,D02 RK57,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,,,,,,INACTIVE,2014-02-28T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:54:00.000Z,2021-01-21T19:04:00.000Z,RETIRED,2014-03-01T17:56:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +161OE7QF3BI7538PD770,Europe Alpha Tilts Fund B,,Barclays Global Investors NA,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CA,,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:04:00.000Z,2020-07-28T15:44:00.000Z,LAPSED,2016-04-16T09:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000OB4M5OSXMBP58,Baburam Jewellers Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Sarrafa Bazar,,,,,,,Meerut,IN-UP,IN,250001,,Sarrafa Bazar,,,,,,,Meerut,IN-UP,IN,250001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U36912UP2013PTC056122,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-19T14:42:06.148Z,2021-03-20T13:31:06.725Z,LAPSED,2021-03-19T14:42:06.148Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U36912UP2013PTC056122,,,,,,,,,,,,,,, +0L0W72STJN2EGP1X2N39,KleinBank,,Citizens State Bank of Big Lake,,PREVIOUS_LEGAL_NAME,Preferred Bank,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,301 Chestnut Street,,,,Carver County,,,Chaska,US-MN,US,55318,,301 Chestnut Street,,,,,,,Chaska,US-MN,US,55318,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,1414,US,,8888,,,,,,INACTIVE,2018-11-01T00:00:00.000Z,CORPORATE_ACTION,,Old National Bank,,2012-06-06T15:51:00.000Z,2021-01-21T18:56:00.000Z,MERGED,2018-11-07T00:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,1414,,,,,,,,,,,,,,, +2138004VJMAKGHPGX778,AXON COMMUNICATIONS INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C. PAUL SMITH,,,,44 CHIPMAN HILL SUITE 1000,,,SAINT JOHN,CA-NB,CA,E2L 4S6,,"7TH FLOOR, 160 BLACKFRIARS ROAD",,,,,,,LONDON,GB-LND,GB,SE1 8EZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000076,,608275,CA,,O90R,,,,,,ACTIVE,,,,,,2018-07-25T00:00:00Z,2020-07-10T14:05:16.170Z,LAPSED,2019-07-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000076,,608275,,,,,,,,,,,,,,, +213800127CRJ5OT8QT03,MARY HELEN WINSKILL DECEASED,,WINSKILL M H DECD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"FORUM 1, PARKWAY WHITELEY",,,FAREHAM,GB-HAM,GB,PO15 7PA,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,8 CANADA SQUARE CANARY WHARF,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,2446367088,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-26T00:00:00Z,2020-11-26T15:34:14.357Z,ISSUED,2021-12-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,2446367088,,,,,,,,,,,,,,, +213800YY7G7LHL1FC367,JOHNSON CONTROLS-HITACHI AIR CONDITIONING (THAILAND) COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BANGKOK,,,,AMNAT CHAROEN,,,BANGKOK,TH-37,TH,21140,,BANGKOK,,,,AMNAT CHAROEN,,,BANGKOK,TH-37,TH,21140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105560213429,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-04-05T00:00:00Z,2021-03-01T13:11:04.810Z,ISSUED,2022-04-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105560213429,,,,,,,,,,,,,,, +0QEHOVDLNIMJ0V3FSA41,John Hancock Funds II - Technical Opportunities Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,601 CONGRESS ST,,,,,,,BOSTON,US-MA,US,02210,,601 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000026195,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T16:02:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2020-01-03T16:23:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000026195,,,,,,,,,,,,,,, +0C0SZC7H22UWI2NA3R46,"ARRIS Group, Inc.",,Broadband Parent Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,3871 Lakefield Drive,,,,,,,Suwanee,US-GA,US,30024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5260599,US,,9999,INCORPORATED,,,,,INACTIVE,2018-03-31T00:00:00.000Z,CORPORATE_ACTION,,"Ruckus Wireless, Inc.",,2012-06-06T15:52:00.000Z,2018-05-09T15:31:00.000Z,MERGED,2018-10-02T19:14:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5260599,,,,,,,,,,,,,,, +213800RV51D7E88NJK20,HSBC MANAGED SOLUTIONS - MANAGED SOLUTIONS INDIA - GROWTH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001M793Q53EL4889,"BNY MELLON GLOBAL FUNDS, PLC - BNY MELLON US OPPORTUNITIES FUND",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ONE DOCKLAND CENTRAL,,,,"GUILD STREET, IFSC",,,DUBLIN,IE-D,IE,D01 E4X0,,C/O BNY MELLON FUND MANAGEMENT (LUXEMBOURG) S.A,,,,"2-4, RUE EUGÈNE RUPPERT",,,LUXEMBOURG,LU-LU,LU,L-2453,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C129715,IE,FUND,8888,SUB-FUND,FUND_FAMILY,5N2ES2M2WGR2TO0Q5G40,,,ACTIVE,,,,,,2014-05-23T00:00:00Z,2021-03-25T13:30:00.127Z,ISSUED,2022-05-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C129715,,,,,,,,,,,,,,, +2138008A9W5YHJCN9D15,BARRY CALLEBAUT CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2950 RUE NELSON,,,,,,,SAINT-HYACINTHE,CA-QC,CA,J2S 1Y7,,2950 RUE NELSON,,,,,,,SAINT-HYACINTHE,CA-QC,CA,J2S 1Y7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1143214527,CA,,UG3Z,,,,,,ACTIVE,,,,,,2015-06-26T00:00:00Z,2020-07-21T13:08:32.850Z,ISSUED,2021-06-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000081,,1143214527,,,,,,,,,,,,,,, +1FI10I9JTF4CL21TIT09,ICAHN PARTNERS MASTER FUND LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,16690 Collins Avenue,,,,PH-1,,,Sunny Isles Beach,US-FL,US,33160,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5243595,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-28T23:54:00.000Z,2020-09-23T18:24:00.000Z,ISSUED,2021-09-23T18:29:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5243595,,,,,,,,,,,,,,, +12EWS3SG92VUE6HTB591,RUSSELL INVESTMENT COMPANY - Global Real Estate Securities Fund,,RUSSELL INVESTMENT COMPANY - Real Estate Securities Fund,,PREVIOUS_LEGAL_NAME,RUSSELL INVESTMENT COMPANY - Russell Global Real Estate Securities Fund,,PREVIOUS_LEGAL_NAME,RUSSELL INVESTMENT COMPANY - Russell Real Estate Securities Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02112,,18th Floor,,,,1301 Second Avenue,,,Seattle,US-WA,US,98101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001579,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-08-28T20:27:00.000Z,2020-06-26T14:32:00.000Z,ISSUED,2021-06-24T23:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001579,,,,,,,,,,,,,,, +12Q7Q99I1TNCNDVZO628,PIMCO ETFs plc - PIMCO US Dollar Short Maturity UCITS ETF,,PIMCO Fixed income Source ETFs Public Limited Company - PIMCO US Dollar Short Maturity Source ETF,,PREVIOUS_LEGAL_NAME,PIMCO Fixed Income Source ETFs Public Limited Company - PIMCO US Dollar Short Maturity Source UCITS ETF,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,BLOCK A,,,,78 SIR JOHN ROGERSON'S QUAY,DUBLIN 2,,Dublin,IE-D,IE,D02 HD32,,650 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C68243,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-19T08:07:00.000Z,2020-11-17T15:32:00.000Z,ISSUED,2021-09-10T17:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C68243,,,,,,,,,,,,,,, +2138005CNO1BT2WMCK07,HAMILTON HEALTH SCIENCES RESEARCH INSTITUTE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2E28-1200 MAIN STREET EAST,,,,,,,HAMILTON,CA-ON,CA,L8N 3Z5,,120-293 WELLINGTON ST N,,,,,,,HAMILTON,CA-ON,CA,L8L 8E7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,CANADIAN REGISTERED CHARITIES,834033177RR0001,CA,,8888,CHARITY,,,,,ACTIVE,,,,,,2016-07-14T00:00:00Z,2019-05-03T12:32:37.957Z,LAPSED,2017-07-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,CANADIAN REGISTERED CHARITIES,834033177RR0001,,,,,,,,,,,,,,, +05TJV8VF12222LPBUI84,"WALNUT CREEK ENERGY, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,"300 Carnegie Center, Suite 300",,,,,,,Princeton,US-NJ,US,08540,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4049177,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2021-04-02T23:17:00.000Z,ISSUED,2022-04-02T15:03:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4049177,,,,,,,,,,,,,,, +09ZYUY6U7PY4FI1C7873,"The Curators of the University of Missouri for the Retirement, Disability, and Death Benefit Plan",,"University of Missouri Retirement, Disability and Death Benefit Plan",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O University of Missouri,,,,215 University Hall,,,Columbia,US-MO,US,65211-3020,,C/O University of Missouri,,,,215 University Hall,,,Columbia,US-MO,US,65211-3020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MO,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:03:00.000Z,2021-02-22T17:06:00.000Z,ISSUED,2022-02-22T17:14:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002DB4EIG55S1K60,ShreeShital Procurement Solutions LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-301,Madhav Kunj Aptment",,,,NR Cham Unda Circles,S V P Road,Borivali West,Mumbai,IN-MH,IN,400092,,"B-301,Madhav Kunj Aptment",,,,NR Cham Unda Circles,S V P Road,Borivali West,Mumbai,IN-MH,IN,400092,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0316518620,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-03-18T15:01:47.585Z,2020-03-19T13:31:26.422Z,LAPSED,2020-03-18T15:01:47.586Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0316518620,,,,,,,,,,,,,,, +2549000XE0IQUEKNLQ46,Hari Bol Steel Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,48 Aman Nagar,,,,Tanda Road,,,Jalandhar,IN-PB,IN,144004,,48 Aman Nagar,,,,Tanda Road,,,Jalandhar,IN-PB,IN,144004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3016913861,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-05-14T14:47:10.217Z,2020-05-15T14:51:39.293Z,ISSUED,2021-05-15T14:51:39.293Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3016913861,,,,,,,,,,,,,,, +0IT01YQXMZHOB8Y55E66,ALPHA ADVANTAGE 500 FUND B,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION",,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P059912,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:01:00.000Z,2021-03-19T21:32:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P059912,,,,,,,,,,,,,,, +2549001YRAZOGTA1VI77,SGK INTERNATIONAL PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"217, PLOT NO.2, 2ND FLOOR",,,,MAJESTY MALL,GURU HARKISHAN MARG,PITAMPURA,DELHI,IN-DL,IN,110034,,"217 PLOT NO 2, 2ND FLOOR",,,,MAJESTY MALL,GURU HARKIHAN MARG,PITAMPURA,DELHI,IN-DL,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140DL2004PTC127653,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-04-23T13:12:06.865Z,2020-04-23T13:12:06.865Z,ISSUED,2021-04-23T13:12:06.865Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74140DL2004PTC127653,,,,,,,,,,,,,,, +2549002LROBR0MKNY839,United All China Equity Fund RMF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"23A, 25 Floor, Asia Centre Building",,,,"173/27-30, 32-33 South Sathon Road","Thungmahamek, Sathon",,Bangkok,,TH,10120,,"23A, 25 Floor, Asia Centre Building",,,,"173/27-30, 32-33 South Sathon Road","Thungmahamek, Sathon",,Bangkok,,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Thailand Securities and Exchange Commission,MF0244/2562,TH,FUND,9999,Fund,,,,,ACTIVE,,,,,,2019-08-19T16:33:34.478Z,2020-07-09T15:14:50.517Z,ISSUED,2021-07-19T16:33:34.478Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA888888,Thailand Securities and Exchange Commission,MF0244/2562,,,,,,,,,,,,,,, +213800ZKASO4BJ1KU723,NWM SERVICES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1ST FLOOR, TOWER A",,,,BUILDING NO. 1 CANDOR TECHSPACE,"IT/ITES SEZ, SECTOR 21",,GURGAON,IN-HR,IN,122016,,"1ST FLOOR, TOWER A",,,,BUILDING NO. 1 CANDOR TECHSPACE,"IT/ITES SEZ, SECTOR 21",,GURGAON,IN-HR,IN,122016,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900HR2018FTC073296,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-05-20T00:00:00Z,2020-05-05T10:33:11.560Z,ISSUED,2021-05-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900HR2018FTC073296,,,,,,,,,,,,,,, +2138007GC4S52SCCPQ43,"JOHNSON CONTROLS IP HOLDING MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,NUEVO LEON,MX-NLE,MX,66269,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCI100604BS4,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T12:18:30.003Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCI100604BS4,,,,,,,,,,,,,,, +1GSV4J6HDR1PXKHDXR62,"Yield Strategies Fund II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O John Wagner,,,,10100 Santa Monica Boulevard,Suite 324,,Los Angeles,US-CA,US,90067,,"C/O Camden Asset Management, L.P.",,,,2029 Century Park East,Suite 2010,,Los Angeles,US-CA,US,90067,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000598,,199318000019,US-CA,,5HQ4,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-15T21:36:00.000Z,LAPSED,2018-11-14T00:33:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000598,,199318000019,,,,,,,,,,,,,,, +2549000HSRX8KJ2EVH56,Globallyours,,,,,,,,,,,,,,,,,Globallyours,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"B-231-F, GREATER KAILASH - I",,,,,,,Noida,IN-UP,IN,201301,,E170 Sector 7,,,,Noida,Gautam Budhha Nagar,,Noida,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0506087999,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-01-28T15:01:11.658Z,2021-01-29T14:31:08.783Z,LAPSED,2021-01-28T15:01:11.659Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0506087999,,,,,,,,,,,,,,, +2138008D5LLZ65AU8R94,CORAL CIBOLA CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SECRETARY'S DEPARTMENT, 400 4TH AVENUE S.W.",,,,,,,CALGARY,CA-AB,CA,T2P 0J4,,"SECRETARY'S DEPARTMENT, 400 4TH AVENUE S.W.",,,,,,,CALGARY,CA-AB,CA,T2P 0J4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,207733858,CA,,8ZH8,,,,,,ACTIVE,,,,,,2014-01-15T00:00:00Z,2020-12-16T13:05:24.087Z,ISSUED,2022-01-15T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,207733858,,,,,,,,,,,,,,, +213800WBSZ2387MTU318,TEMENOS INDIA PRIVATE LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,146 STERLING ROAD,,,,NUNGAMBAKKAM,,,CHENNAI,IN-TN,IN,600034,,RUE DE L'ÉCOLE-DE-CHIMIE 2,,,,,,,GENÈVE,CH-GE,CH,1205,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U30006TN1995PTC032883,IN,BRANCH,YSP9,,,,,,ACTIVE,,,,,,2019-12-31T00:00:00Z,2020-12-11T14:13:07.300Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U30006TN1995PTC032883,,,,,,,,,,,,,,, +2138008JQ6HB3W91IL74,AB MAURI (CANADA) LIMITED,,AB MAURI (CANADA) LIMITÉE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BLAKE, CASSELS & GRAYDON LLP",,,,"199 BAY STREET, SUITE 4000",,,TORONTO,CA-ON,CA,M5L 1A9,,31 AIRLIE STREET,,,,,,,LASALLE,CA-QC,CA,H8R 1Z8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,398809-1,CA,,ULJ1,,,,,,ACTIVE,,,,,,2013-12-17T00:00:00Z,2020-11-20T10:14:07.480Z,ISSUED,2021-12-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,398809-1,,,,,,,,,,,,,,, +213800RPOULPPFV7LJ59,THAILAND SMELTING AND REFINING COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,116/17-18 SI WIT BUILDING,,,,SUNTHON KO SA ROAD,KHLONG TOEI,,BANGKOK,TH-10,TH,10110,,80 MOO 8 SAKDIDEJ ROAD,,,,"T. VICHIT, A. MUANG",,,PHUKET,TH-83,TH,83000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105506001613,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-11-30T00:00:00Z,2020-10-26T10:49:48.713Z,ISSUED,2021-11-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105506001613,,,,,,,,,,,,,,, +0WTP7SX76E3U0PRMD239,"Trans Texas Theatres, L.P.",,"Burleson Productions, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O James C. Mitchell,,,,12400 Coit Road,Suite 800,,Dallas,US-TX,US,75251,,C/O James C. Mitchell,,,,12400 Coit Road,Suite 800,,Dallas,US-TX,US,75251,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,FE1L,,,,,,ACTIVE,,,,,,2012-11-22T10:43:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:35:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138002LWOBM6BNEKX38,DOBBIN SALES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BRUCE LAING,,,,"51 TERECAR DRIVE, UNIT 2",,,VAUGHN,CA-AB,CA,L4L 0B5,,C/O BRUCE LAING,,,,"51 TERECAR DRIVE, UNIT 2",,,VAUGHN,CA-AB,CA,L4L 0B5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Canada Revenue Agency,10450 7389 RC0001,CA,,O90R,,,,,,ACTIVE,,,,,,2015-02-20T00:00:00Z,2020-07-09T13:46:02.887Z,LAPSED,2016-02-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Canada Revenue Agency,10450 7389 RC0001,,,,,,,,,,,,,,, +2138001ZAE8FJ7TY2V27,RAINBOW QIF - RAINBOW FUND IX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON’S QUAY,,,,,,,DUBLIN,IE-L,IE,2,,C/O ANIMA ASSET MANAGEMENT LIMITED,,,,"10TH FLOOR, BLOCK A, 1, GEORGE'S QUAY PLAZA",,,DUBLIN,IE-L,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C111437,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800N4PNQV571Z3954,,,ACTIVE,,,,,,2014-02-05T00:00:00Z,2020-03-15T00:05:11.403Z,LAPSED,2020-03-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C111437,,,,,,,,,,,,,,, +0M6M8M9HXLW8D3AU0N32,"TWO SIGMA INVESTMENTS, LP",,"Two Sigma Investments, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3402219,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-11-06T18:00:00.000Z,ISSUED,2021-11-06T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3402219,,,,,,,,,,,,,,, +21380013G89C1YX6XT54,THE NIGEL NORTHRIDGE DI,,THE NIGEL NORTHRIDGE DISCRETIONARY,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-13T00:00:00Z,2019-11-14T08:18:21.673Z,LAPSED,2019-11-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800TF9U13F5315E52,HSBC FLOATING RATE FUND,,HFRF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2016-05-25T00:00:00Z,CORPORATE_ACTION,213800LTSTPLAEN6I922,,,2014-09-30T00:00:00Z,2016-07-11T13:13:07.553Z,MERGED,2016-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007D2J1AHQNGHZ37,NORTHFORK BISON DISTRIBUTIONS INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8715 LAFRENAIE,,,,,,,ST. LEONARD,CA-ON,CA,H1P 2B6,,8715 LAFRENAIE,,,,,,,ST. LEONARD,CA-ON,CA,H1P 2B6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1165639262,CA,,UG3Z,,,,,,ACTIVE,,,,,,2014-09-10T00:00:00Z,2019-04-25T11:43:55.900Z,LAPSED,2015-09-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1165639262,,,,,,,,,,,,,,, +2138004DUS2M18B84W89,G.A.L. CANADA ELEVATOR PRODUCTS CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6500 GOTTARDO COURT,,,,,,,MISSISSAUGA,CA-ON,CA,L5T 2A2,,6500 GOTTARDO COURT,,,,,,,MISSISSAUGA,CA-ON,CA,L5T 2A2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1882589,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-01T00:00:00Z,2020-10-06T15:27:56.043Z,ISSUED,2021-10-06T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,1882589,,,,,,,,,,,,,,, +254900140ZJ61TJKM531,Comfia Industries PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PROPERTY NO.: 1/12/133/42/2/A,,,,Opp. Bhimnath Flat,Nr. Sarvoday Bank,,Mahesana,IN-GJ,IN,384002,,PROPERTY NO.: 1/12/133/42/2/A,,,,Opp. Bhimnath Flat,Nr. Sarvoday Bank,,Mahesana,IN-GJ,IN,384002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U26999GJ2016PTC091719,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-30T16:49:01+02:00,2020-09-14T18:07:42+02:00,ISSUED,2021-09-14T18:07:42+02:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U26999GJ2016PTC091719,,,,,,,,,,,,,,, +213800DWIIN3DJS47Z45,"HSBC-DL, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V",,,,"AVENIDA PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:44:26.780Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490005L00CY67QKF17,GKN Driveline (Thailand) Ltd.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,64/9 Moo 4 T. Pluakdaeng,,,,,,,Pluakdaeng Rayong,TH-21,TH,21140,,64/9 Moo 4 T. Pluakdaeng,,,,,,,Pluakdaeng Rayong,TH-21,TH,21140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105540041398,TH,,9999,LIMTED,,,,,ACTIVE,,,,,,2018-04-05T12:44:43.829Z,2021-03-09T15:17:14.962Z,ISSUED,2022-04-08T14:17:40.557Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105540041398,,,,,,,,,,,,,,, +1CXZKMDN40884RF3K208,AXIS Re SE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Mount Herbert Court,,,,34 Upper Mount Street,,,Dublin,,IE,D02 FT72,,Mount Herbert Court,,,,34 Upper Mount Street,Dublin 2,,Dublin,,IE,D02 FT72,en,ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS,Brandschenkestrasse 90,,,,Zurich,,,Zurich,,CH,8002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,353220,IE,,JXDX,,,,,,ACTIVE,,,,,,2012-06-10T23:00:00Z,2020-11-18T10:39:46Z,ISSUED,2021-11-24T00:00:00Z,635400DZBUIMTBCXGA12,FULLY_CORROBORATED,RA000402,,353220,,,,,,,,,,,,,,, +0O8RLNVRD61T45VNF625,LORD ABBETT INVESTMENT TRUST - Lord Abbett Short Duration Income Fund,,Lord Abbett Investment Trust - Lord Abbett Limited Duration U.S. Government & Government Sponsored Enterprises Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.",,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,90 Hudson Street,,,,,,,Jersey City,US-NJ,US,07302,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007279,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-11-19T23:58:00.000Z,ISSUED,2021-12-03T21:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007279,,,,,,,,,,,,,,, +2549001W0Y6FBB6L2N68,Ambit Capital Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Ambit House, 449",,,,Senapati Bapat Marg,Lower Parel,,Mumbai,IN-MH,IN,400013,,"Ambit House, 449",,,,Senapati Bapat Marg,Lower Parel,,Mumbai,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140MH1997PTC107598,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-09-05T15:42:28.423Z,2020-08-24T11:59:50.629Z,ISSUED,2021-09-05T15:33:27.716Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74140MH1997PTC107598,,,,,,,,,,,,,,, +2138001NWJJAVDSDI284,MRM SOLUTIONS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,208-4940 NO. 3 ROAD,,,,,,,RICHMOND,CA-BC,CA,V6X 3A5,,208-4940 NO. 3 ROAD,,,,,,,RICHMOND,CA-BC,CA,V6X 3A5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,0901760,CA,,YG5M,,,,,,ACTIVE,,,,,,2016-12-23T00:00:00Z,2020-12-04T11:04:10.943Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000074,,0901760,,,,,,,,,,,,,,, +2549004IEC7TKO866T73,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 6MQ1,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6MQ1,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2019-12-17T14:36:33.037Z,2020-12-18T14:32:01.320Z,LAPSED,2020-12-17T14:36:33.037Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012N74AWERQW289,THE JOHN BRENNER FAMILY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2 SOUTH DRIVE,,,,,,,WOKINGHAM,GB-WOK,GB,RG40 2DH,,2 SOUTH DRIVE,,,,,,,WOKINGHAM,GB-WOK,GB,RG40 2DH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2021-03-26T00:00:00Z,2021-03-26T10:49:46.813Z,ISSUED,2022-03-26T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000UYLQ6S1WEIU73,INDESIGN RUGS AND CARPETS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Village Ugra Kheri,,,,Sanoli Road,,,Panipat,IN-HR,IN,132013,,Village Ugra Kheri,,,,Sanoli Road,,,Panipat,IN-HR,IN,132013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3315007217,IN,,A0PS,Partnership,,,,,ACTIVE,,,,,,2019-03-27T13:20:42.335Z,2020-03-27T13:31:00.416Z,LAPSED,2020-03-27T13:20:42.335Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3315007217,,,,,,,,,,,,,,, +0XSCBWEQU2NEHPEJPH08,THE TARGET PORTFOLIO TRUST - PGIM Core Bond Fund,,The Target Portfolio Trust - Intermediate-Term Bond Portfolio,,PREVIOUS_LEGAL_NAME,The Target Portfolio Trust - Prudential Core Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O Prudential Investments,,,,17th Floor,Prudential Tower,655 Broad Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000004691,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-10-24T14:04:00.000Z,2020-06-24T21:31:00.000Z,ISSUED,2021-06-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000004691,,,,,,,,,,,,,,, +001GPB6A9XPE8XJICC14,FIDELITY ADVISOR SERIES I - Fidelity Advisor Leveraged Company Stock Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000005113,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:33:00.000Z,2020-06-03T14:33:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000005113,,,,,,,,,,,,,,, +213800VRHR3VCHTYLA98,SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"UNIT NO. 422, IVTH FLOOR, SIGNATURE BUILDING, BLOCK 13B",,,,"ZONE-1, GIFT SEZ GANDHINAGAR",,,GANDHINAGAR,IN-GJ,IN,382355,,"UNIT NO. 422, IVTH FLOOR, SIGNATURE BUILDING, BLOCK 13B",,,,"ZONE-1, GIFT SEZ GANDHINAGAR",,,GANDHINAGAR,IN-GJ,IN,382355,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67100GJ2016PTC094617,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-06-19T00:00:00Z,2020-08-05T07:32:22.853Z,LAPSED,2020-06-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67100GJ2016PTC094617,,,,,,,,,,,,,,, +0EEB8GF0W0NPCIHZX097,AECOM,,AECOM Technology Corporation,,PREVIOUS_LEGAL_NAME,Ashland Technology Corp.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1999 Avenue of the Stars,,,,Suite 2600,,,Los Angeles,US-CA,US,90067,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,886293,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-13T19:05:00.000Z,2020-11-10T12:23:00.000Z,ISSUED,2021-11-11T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,886293,,,,,,,,,,,,,,, +254900021ZY3SH7Q2046,CAPARO MARUTI LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1007-1010, 10th Floor",,,,Kailash Building,26 Kasturba Gandhi Marg,,New Delhi,IN-DL,IN,110001,,"1007-1010, 10th Floor",,,,Kailash Building,26 Kasturba Gandhi Marg,,New Delhi,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1994PLC058269,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-05-15T12:37:30.671Z,2020-07-14T17:28:32.435Z,ISSUED,2021-07-14T17:28:32.435Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74899DL1994PLC058269,,,,,,,,,,,,,,, +2138004STS8X11R7VU45,1928833 ONTARIO LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2312 RUE DU BELVÉDÈRE,,,,DEUX-MONTAGNES,,,QUEBEC,CA-QC,CA,J7R1G8,,2312 RUE DU BELVÉDÈRE,,,,DEUX-MONTAGNES,,,QUEBEC,CA-QC,CA,J7R1G8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1171074025,CA,,ULJ1,,,,,,ACTIVE,,,,,,2016-02-09T00:00:00Z,2020-07-10T13:29:12.237Z,LAPSED,2020-02-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1171074025,,,,,,,,,,,,,,, +2549001M3FJ1NDOX3655,RADIANT SERVICES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"806,POWAI PLAZA,HIRANANDANI GARDEN S,POWAI",,,,,,,MUMBAI,IN-MH,IN,400076,en,"806,POWAI PLAZA,HIRANANDANI GARDEN S,POWAI",,,,,,,MUMBAI,IN-MH,IN,400076,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,AAIPJ1596L,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-01-25T14:02:31+00:00,2021-02-27T12:15:40+00:00,LAPSED,2021-02-27T12:09:27+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,AAIPJ1596L,,,,,,,,,,,,,,, +0HGXXE6HW7MPIEYGA389,PRECO III (UK) NO.2 L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,50 LOTHIAN ROAD,,,,FESTIVAL SQUARE,,,EDINBURGH,GB-EDH,GB,EH3 9WJ,,50 Lothian Road,,,,Festival Square,,,Edinburgh,GB-EDH,GB,EH3 9WJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000587,,SL006108,GB,,ID30,,,,,,ACTIVE,,,,,,2012-10-24T14:04:00.000Z,2020-06-30T20:40:00.000Z,ISSUED,2021-06-30T20:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000590,,SL006108,,,,,,,,,,,,,,, +25490013EOP48L2PV683,NAHAR COLOURS AND COATING PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"G-1, 90-93, Udyog Vihar",,,,Sukher Industrial Area,,,Udaipur,IN-RJ,IN,313004,,"G-1, 90-93, Udyog Vihar",,,,Sukher Industrial Area,,,Udaipur,IN-RJ,IN,313004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAACN6942K,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-06-28T12:25:30.311Z,2020-05-21T12:30:19.504Z,ISSUED,2021-05-28T12:25:30.312Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AAACN6942K,,,,,,,,,,,,,,, +213800SW65TANJCS5E16,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 107,,HFTS 107,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT,",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT,",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2017-04-11T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2017-05-31T14:15:59.263Z,RETIRED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002FJ67YGNX19463,RAHI SYSTEMS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Flat No. 3,,,,Suyash Residency,"457, Model Colony",,Pune,IN-MH,IN,411016,,Flat No. 3,,,,Suyash Residency,"457, Model Colony",,Pune,,IN,411016,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200PN2011PTC140324,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-25T12:52:59.518Z,2020-05-29T14:31:50.336Z,ISSUED,2021-05-29T14:31:50.337Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200PN2011PTC140324,,,,,,,,,,,,,,, +15JJ75UIUZ7NF5ZMJW20,"Multi-Fineline Electronix, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-09-21T20:31:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-09-21T19:02:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0JIJ2OQLC8OGY1KFUQ04,DEUTSCHE DWS INVESTMENT TRUST - DWS Small Cap Growth Fund,,Deutsche Investment Trust - Deutsche Small Cap Growth Fund,,PREVIOUS_LEGAL_NAME,DWS Investment Trust - DWS Small Cap Growth Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., STE 700",,,BOSTON,US-MA,US,02110,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000031150,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T15:31:00.000Z,2020-06-22T14:32:00.000Z,ISSUED,2021-06-18T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000031150,,,,,,,,,,,,,,, +2138001171PB76ZNA556,SOFTPOINT MULTIMEDIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,UNIT 5 MOSLEY BUSINESS PARK,,,,MOSLEY STREET,,,BURTON ON TRENT,GB-STS,GB,DE14 1DW,,UNIT 5 MOSLEY BUSINESS PARK,,,,MOSLEY STREET,,,BURTON ON TRENT,GB-STS,GB,DE14 1DW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03324895,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-11-20T00:00:00Z,2020-11-18T16:56:27.747Z,ISSUED,2021-11-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03324895,,,,,,,,,,,,,,, +0HMFYG36UV21PFTIAP50,"Pyramis Global Market Neutral Master Fund, Ltd",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Pyramis Global Advisors, LLC",,,,The Corporation Trust Company,Corporation Trust Center,1209 Orange Street,Wilmington,US-DE,US,19801,,"C/O Pyramis Global Advisors, LLC",,,,The Corporation Trust Company,Corporation Trust Center,1209 Orange Street,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-29T16:40:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-06-18T14:29:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1EIXY4LIA6JJP7JZM130,GMO Trust - GMO High Quality Short-Duration Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,40 Rowes Wharf,,,,,,,Boston,US-MA,US,02110,,"C/O Grantham, Mayo, Van Otterloo & Co, LLC",,,,40 Rowes Wharf,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000027945,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-27T21:05:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2018-07-17T22:12:00.000Z,EVK05KS7XY1DEII3R011,PARTIALLY_CORROBORATED,RA000665,,S000027945,,,,,,,,,,,,,,, +02Q37D0NZ4LRWNCY0996,"AVENUE CAPITAL MANAGEMENT II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,11 West 42nd Street,,,,9th Floor,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3237697,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-10-12T15:34:00.000Z,ISSUED,2021-10-12T15:52:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3237697,,,,,,,,,,,,,,, +2138008GUYBBKU4JS821,HYPERTEC SYSTEMS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9300 AUTOROUTE TRANSCANADIENNE,,,,,,,ST-LAURENT,CA-QC,CA,H4S 1K5,,9300 AUTOROUTE TRANSCANADIENNE,,,,,,,ST-LAURENT,CA-QC,CA,H4S 1K5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,102439825,CA,,UG3Z,,,,,,ACTIVE,,,,,,2014-09-09T00:00:00Z,2020-07-20T14:45:38.437Z,LAPSED,2015-09-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,102439825,,,,,,,,,,,,,,, +15KOSD08VILXEVAD7917,Enbridge G and P North Texas L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T Corporation System,,,,1999 Bryan Street,Suite 900,,Dallas,US-TX,US,75201,,1100 Louisiana Street,,,,Suite 3300,,,Houston,US-TX,US,77002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0800604806,US-TX,,FE1L,,,,,,ACTIVE,,,,,,2012-10-09T15:34:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2016-08-18T19:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0800604806,,,,,,,,,,,,,,, +254900164BI0M35PNC11,Wisler Investment Management Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Office No. 522, Regus 5th & 6th Floor,",,,,"Mafatlal House, H.T. Parekh Marg,","Backbay Reclamation,",,Mumbai,IN-MH,IN,400020,,"Office No. 522, Regus 5th & 6th Floor,",,,,"Mafatlal House, H.T. Parekh Marg,","Backbay Reclamation,",,Mumbai,IN-MH,IN,400020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2019FTC319381,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-25T14:14:47.255Z,2020-09-25T14:14:47.255Z,ISSUED,2021-09-25T14:14:47.255Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2019FTC319381,,,,,,,,,,,,,,, +1DU7IM20QESYGDO4HO54,NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY,,The Northwestern Mutual Life Insurance Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,720 E WISCONSIN AVE,,,,,,,MILWAUKEE,US-WI,US,53202,,720 East Wisconsin Avenue,,,,,,,Milwaukee,US-WI,US,53202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,67091,US-WI,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-09-21T18:35:00.000Z,ISSUED,2021-09-14T17:54:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,67091,,,,,,,,,,,,,,, +2138001228JNII7WMY17,SYMBIOTICS (UK) LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6 BEVIS MARKS,,,,BEVIS MARKS,,,LONDON,GB-LND,GB,EC3A 7BA,,6 BEVIS MARKS,,,,,,,LONDON,GB-LND,GB,EC3A 7BA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08618323,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-07-09T00:00:00Z,2019-07-10T07:07:07.777Z,LAPSED,2019-07-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08618323,,,,,,,,,,,,,,, +11EBFDHR7ZLPMGNIIF96,NORTHWESTERN MUTUAL SERIES FUND INC - Index 400 Stock Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O THE CORPORATION TRUST, INCORPORATED",,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2252,,720 East Wisconsin Avenue,,,,,,,Milwaukee,US-WI,US,53202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000000054,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-09-21T18:35:00.000Z,ISSUED,2021-09-14T17:54:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000000054,,,,,,,,,,,,,,, +1GDAM9ANWZQXFPO28Q47,The City of Phoenix Employees' Retirement Plan,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Phoenix City Hall,,,,200 W. Washington Street,,,Phoenix,US-AZ,US,85003,,10th Floor,,,,Phoenix City Hall,200 West Washington Street,,Phoenix,US-AZ,US,85003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-AZ,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:17:00.000Z,2020-06-29T14:33:00.000Z,ISSUED,2021-06-25T18:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000K7GCNMRE2YH75,D-TACH INNOVATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,403 Bajaj House,,,,97 Nehru Place,4th Floor,,Delhi,IN-DL,IN,110019,,403 Bajaj House,,,,97 Nehru Place,4th Floor,,Delhi,IN-DL,IN,110019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AOFPJ6342H,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-02-22T13:40:00.292Z,2021-01-27T16:32:37.571Z,ISSUED,2022-02-24T16:43:27.263Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AOFPJ6342H,,,,,,,,,,,,,,, +2549002GLD7SN45J5N06,Bagrecha Jewellers Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"I-1638, 2nd Floor, Chittaranjan Park",,,,,,,New Delhi,IN-DL,IN,110019,,"I-1638, 2nd Floor, Chittaranjan Park",,,,,,,New Delhi,IN-DL,IN,110019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52190DL2018PTC339485,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-23T12:49:38.386Z,2021-03-23T13:31:44.213Z,LAPSED,2021-03-23T12:49:38.386Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U52190DL2018PTC339485,,,,,,,,,,,,,,, +2138001VA9YGGVCJZN19,LDI SOLUTIONS PLUS ICAV - ACTIVE STRATEGY 3 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180583,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-08-07T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-07-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180583,,,,,,,,,,,,,,, +1LZEPUPYJQ6SU0JEGH12,DELL PRODUCTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,70 SIR JOHN ROGERSON'S QUAY,,,,DUBLIN 2,,,Dublin,IE-D,IE,D02 R296,,70 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 R296,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,191034,IE,,KMFX,OTHER,,,,,ACTIVE,,,,,,2012-08-28T18:51:00.000Z,2021-04-01T15:35:00.000Z,ISSUED,2022-01-19T19:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,191034,,,,,,,,,,,,,,, +213800RQMFRRZAQ6FO05,HSBC GILT FUND,,HGF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2015-11-25T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-07-11T13:13:07.553Z,RETIRED,2016-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002DACDZ8VLJJJ52,กองทุนเปิด แอสเซทพลัส โกลบอล คอมเพล็กซ์ รีเทิร์น 1 ห้ามขายผู้ลงทนุ รายย่อย,,ASP-GCOM1,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,Asset Plus Global Complex Return 1 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"No. 175 Sathorn City Tower, 17th Floor",,,,South Sathorn Road,Tungmahamek Sub-district,Sathorn District,Bangkok,TH-10,TH,10120,,"No. 175 Sathorn City Tower, 17th Floor",,,,South Sathorn Road,Tungmahamek Sub-district,Sathorn District,Bangkok,TH-10,TH,10120,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,เลขที่ 175 อาคารสาธรซิตี้ทาวเวอร์ ชั้น 17,,,,ถนนสาทรใต้,แขวงทุ่งมหาเมฆ,เขตสาทร,กรุงเทพมหานคร,TH-10,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,"The Securities and Exchange Commission, Thailand",MF0205/2561,TH,FUND,9999,Mutual Fund,FUND_FAMILY,,"Asset Plus Fund Management Co., Ltd.",,ACTIVE,,,,,,2018-07-25T12:54:00.329Z,2020-07-25T13:30:45.785Z,LAPSED,2020-07-25T12:54:00.330Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA888888,"The Securities and Exchange Commission, Thailand",MF0205/2561,,,,,,,,,,,,,,, +2138002BVYEJ4T837M42,MADHAVDAS AMERSEY & COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FELTHAM HOUSE 3RD FLOOR, 10 J.N.HEREDIA MARG. BALLARD ESTATE",,,,,,,MUMBAI,IN-MH,IN,400001,,"FELTHAM HOUSE 3RD FLOOR, 10 J.N.HEREDIA MARG. BALLARD ESTATE",,,,,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Registrar of Companies (ROC),8804,IN,,A0PS,,,,,,ACTIVE,,,,,,2017-11-23T00:00:00Z,2020-11-03T14:14:13.260Z,ISSUED,2021-11-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Registrar of Companies (ROC),8804,,,,,,,,,,,,,,, +2138009V9BG5HZXXUA11,LIFE CYCLE LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O 152928 CANADA INC.,,,,199 BAY STREET,,,TORONTO,CA-ON,CA,M5L 1B9,,C/O 152928 CANADA INC.,,,,199 BAY STREET,,,TORONTO,CA-ON,CA,M5L 1B9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,1JGX,,,,,,ACTIVE,,,,,,2017-12-05T00:00:00Z,2020-12-01T06:32:07.263Z,ISSUED,2021-12-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490024R0U6FKRYX740,ARCON TECHSOLUTIONS PRIVATE LIMITED,en,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,901 KAMLA EXECUTIVE PARK,,,,CTS 173 OF A-K ROAD NEXT TO VAZIR GLASS FACTORY,"J.B.NAGAR, ANDHERI EAST MUMBAI",,MUMBAI,IN-MH,IN,400069,en,901 KAMLA EXECUTIVE PARK,,,,CTS 173 OF A-K ROAD NEXT TO VAZIR GLASS FACTORY,"J.B.NAGAR, ANDHERI EAST MUMBAI",,MUMBAI,IN-MH,IN,400069,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2009PTC190703,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-30T21:41:51.001Z,2020-07-13T06:44:14.667Z,ISSUED,2021-07-13T06:44:14.672Z,335800FVH4MOKZS9VH40,FULLY_CORROBORATED,RA000394,,U74999MH2009PTC190703,,,,,,,,,,,,,,, +1GCHJLKRFMUYSJOP4C27,"THE ENERGY AUTHORITY, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,289 S Culver St,,,Lawrenceville,US-GA,US,30046-4805,,301 West Bay Street,,,,Suite 2600,,,Jacksonville,US-FL,US,32202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000604,,K715203,US-GA,,S7VR,,,,,,ACTIVE,,,,,,2012-08-28T14:52:00.000Z,2020-08-13T14:34:00.000Z,ISSUED,2021-08-05T20:45:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000604,,K715203,,,,,,,,,,,,,,, +213800126G5TATLQ4M73,MRS D M COATES 1991 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"THE SQUARE HOUSE, HOOK LANE",,,,,,,ALDINGBOURNE,,GB,PO20 3TS,,"THE SQUARE HOUSE, HOOK LANE",,,,,,,ALDINGBOURNE,GB-WSX,GB,PO20 3TS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2018-10-13T07:01:16.317Z,LAPSED,2018-10-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138008IZ8V74EBN3C93,STS TITEFLEX INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO 38, KIADB INDUSTRIAL AREA",,,,,,,BANGALORE,IN-KA,IN,561203,,"NO 38, KIADB INDUSTRIAL AREA",,,,,,,BANGALORE,IN-KA,IN,561203,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U27209KA2007FTC044524,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-24T00:00:00Z,2020-05-27T15:34:45.967Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U27209KA2007FTC044524,,,,,,,,,,,,,,, +1FKN4U0FQYQW463TBD46,CONAIR CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,150 Milford Road,,,,,,,East Windsor,US-NJ,US,08520,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4412429,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-10-16T17:17:00.000Z,2020-05-13T14:34:00.000Z,ISSUED,2021-05-11T19:05:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4412429,,,,,,,,,,,,,,, +25490004IBBXMC6PQO98,Adapty Solutions Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"A/38, 2nd Floor",,,,"Wagle Industrial Estate, Road No 11",Behind Old Passport Office,Thane west Mumbai,Thane,IN-MH,IN,400604,,"A/38, 2nd Floor",,,,"Wagle Industrial Estate, Road No 11",Behind Old Passport Office,Thane west Mumbai,Thane,IN-MH,IN,400604,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2015PTC260935,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-31T13:49:28.318Z,2021-01-31T14:31:57.048Z,LAPSED,2021-01-31T13:49:28.318Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2015PTC260935,,,,,,,,,,,,,,, +213800GQJ44W8M4UUB39,KONY IT SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9TH FLOOR, B 6- SOUTH TOWER, DIVYASREE ORION",,,,"SY.NO. 66/1, RAIDURGAM",,,HYDERABAD,IN-TG,IN,500032,,C/O TEMENOS HEADQUARTER SA,,,,2 RUE DE L'ECOLE DE CHIMIE,,,GENEVA,CH-GE,CH,1205,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TG2012PTC083034,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-27T00:00:00Z,2021-02-15T08:55:16.580Z,ISSUED,2022-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200TG2012PTC083034,,,,,,,,,,,,,,, +25490007YL2FT61OS723,CHANDRESH CABLES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"413/C VASANT WADI, 4TH FLOOR",,,,ROOM NO.28,KALBADEVI ROAD,,MUMBAI,,IN,400002,,"G-6, New Madhavpura Market",,,,Near Police Commissioners Office,Shahibaug,,Ahmedabad,IN-GJ,IN,380004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U31300MH1981PLC025897,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-11-20T14:33:58.496Z,2020-12-29T17:17:26.370Z,ISSUED,2022-01-03T20:38:12.107Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U31300MH1981PLC025897,,,,,,,,,,,,,,, +2138003IV4VDZZTY9Q37,1306159 ONTARIO LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4100 YONGE STREET,,,,SUITE 508,,,TORONTO,CA-ON,CA,M2P 2BS,,250 DAVISVILLE AVE,,,,SUITE 108,,,TORONTO,CA-ON,CA,M4S 1H2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,871704060RC0001,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-22T00:00:00Z,2020-07-09T13:45:22.033Z,LAPSED,2018-10-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,871704060RC0001,,,,,,,,,,,,,,, +03P54FSI5G2DPST5NZ10,PACCAR PARTS MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Calzada Gustavo Vildósola Castro 2000,,,,Unidad Industrial PACCAR Mexico,Delegación Cerro Prieto,,Mexicali,MX-BCN,MX,21385,,Calzada Gustavo Vildósola Castro 2000,,,,Unidad Industrial PACCAR Mexico,Delegación Cerro Prieto,,Mexicali,MX-BCN,MX,21385,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,PPM800507JV1,MX,,JGV1,,,,,,ACTIVE,,,,,,2012-10-05T22:51:00.000Z,2020-09-14T14:36:00.000Z,ISSUED,2021-08-19T00:02:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000449,,PPM800507JV1,,,,,,,,,,,,,,, +21380012R2B45Y163A83,KING (TALBOT) DISCRETIONARY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WESTRAY HOUSE,,,,HIGH CASTERTON,,,CARNFORTH,GB-LAN,GB,LA6 2SD,,WESTRAY HOUSE,,,,HIGH CASTERTON,,,CARNFORTH,GB-LAN,GB,LA6 2SD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2020-10-13T17:47:39.970Z,ISSUED,2021-11-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012J57G7SJ6S225,THE POLICE AND CRIME COMMISSIONER FOR DORSET,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FORCE HEADQUARTERS,,,,WINFRITH,,,DORCHESTER,GB-DOR,GB,DT2 8DZ,,FORCE HEADQUARTERS,,,,WINFRITH,,,DORCHESTER,GB-DOR,GB,DT2 8DZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,AVYY,,,,,,ACTIVE,,,,,,2017-12-28T00:00:00Z,2020-11-09T17:30:07.247Z,ISSUED,2021-12-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001LO6RH6T91EY29,S.K.SHOES AND BOOTS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,84/22,,,,Fazal Ganj,,,Kanpur,IN-UP,IN,208012,,84/22,,,,Fazal Ganj,,,Kanpur,IN-UP,IN,208012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,U19200UP2014PTC063203,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-13T19:47:39.370Z,2020-12-11T20:12:39.719Z,ISSUED,2022-01-09T16:48:24.317Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,U19200UP2014PTC063203,,,,,,,,,,,,,,, +213800XIURQGV5RZUL48,HSBC TAX SAVER EQUITY FUND,,HTSF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800CQJLVKGPAYTI92,GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11TH FLOOR, 34/659-P",,,,"CIVIL LINE ROAD,PADIVATTOM",,,KOCHI,IN-KL,IN,682024,,"11TH FLOOR, 34/659-P",,,,"CIVIL LINE ROAD,PADIVATTOM",,,KOCHI,IN-KL,IN,682024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67200KL2004PTC017330,IN,,8888,COMPANY LIMITED BY SHARES,,,,,INACTIVE,2018-08-29T00:00:00Z,CORPORATE_ACTION,213800YX4YK4GADKDG22,,,2014-09-11T00:00:00Z,2019-08-19T16:04:10.203Z,MERGED,2015-09-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67200KL2004PTC017330,,,,,,,,,,,,,,, +25490021OAAJNFL6HJ75,SHREE ADDI SHAKTI MAA ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BW-88D,,,,SHALIMAR BAGH,,,NEW DELHI,IN-DL,IN,110088,,BW-88D,,,,SHALIMAR BAGH,,,NEW DELHI,IN-DL,IN,110088,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,ABYFS1446F,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-09-11T17:50:49.332Z,2020-09-11T17:50:49.332Z,ISSUED,2021-09-11T17:50:49.333Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,ABYFS1446F,,,,,,,,,,,,,,, +213800K9L4K9U8F5M542,"HSBC-D9, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:47:14.547Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +14V1AK07EASKZ9OAWS79,Grand Circle Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2365855,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-22T10:32:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2016-02-25T19:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2365855,,,,,,,,,,,,,,, +21380011Y5TTI7NUEE77,TAYLOR TECH GROUP LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 HIGH STREET,,,,LEIGHTON BUZZARD,,,BEDFORD,GB-BDF,GB,LU7 1EA,,30 HIGH STREET,,,,LEIGHTON BUZZARD,,,BEDFORD,GB-BDF,GB,LU7 1EA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,10074352,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-11-01T00:00:00Z,2019-11-02T07:01:16.013Z,LAPSED,2019-11-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,10074352,,,,,,,,,,,,,,, +11MRH8OKLAXD0B208678,"AG MVP Plus SG II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,"C/O Angelo, Gordon & Co., L.P.",,,,26th Floor,245 Park Avenue,,New York,US-NY,US,10167,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-09-06T20:38:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-10-01T19:40:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001U5DF2U7S4LL80,CONOR MURPHY EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2021-01-20T12:17:48.890Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138009EXS514T5AT606,734758 ONTARIO LIMITED,,FLIGHT NETWROK,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4588 BADMINTON DRIVE,,,,,,,MISSISSAUGA,CA-BC,CA,L5M 3H6,,2947 PORTLAND DRIVE,,,,,,,OAKVILLE,CA-BC,CA,L6H 5S4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,129309720,CA,,O90R,,,,,,ACTIVE,,,,,,2014-11-11T00:00:00Z,2020-07-21T12:23:57.817Z,LAPSED,2015-11-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,129309720,,,,,,,,,,,,,,, +25490015JBAPDSXSLL27,FRANKE FABER INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"S. No.1086/1, 1086/2 Village",,,,Sanaswadi Taluka,Shirur,,Pune,IN-MH,IN,412208,,"S. No.1086/1, 1086/2 Village",,,,Sanaswadi Taluka,,,Pune,IN-MH,IN,412208,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U99999PN1997PTC107240,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-24T15:20:22.622Z,2020-12-01T20:47:10.241Z,ISSUED,2021-12-24T15:20:22.622Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U99999PN1997PTC107240,,,,,,,,,,,,,,, +0S524KVHQMND8HKRW259,WILMINGTON FUNDS - Wilmington Real Asset Fund,,Wilmington Funds - Wilmington Multi-Manager Real Asset Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1100 North Market Street,,,,,,,Wilmington,US-DE,US,19890,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000034848,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-26T18:12:00.000Z,2021-03-15T21:31:00.000Z,ISSUED,2022-03-12T20:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000034848,,,,,,,,,,,,,,, +1SZUBUCJONXB5WL7N724,SEI Global Master Fund plc - The SEI Pan European Small Cap Fund,,SEI Global Master Fund Public Limited Company - The SEI Pan European Small Cap Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STYNE HOUSE,,,,2 FLOOR UPPER HATCH ST,DUBLIN 2,,DUBLIN,IE-D,IE,D02 DY27,,2nd Floor,,,,Styne House,Upper Hatch Street,Dublin 2,Dublin,IE-D,IE,D02 DY27,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C27409,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T10:01:00.000Z,2020-04-28T14:32:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C27409,,,,,,,,,,,,,,, +213800119RCC29ATER30,BROWN WOOD INVESTMENTS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,76S STRATHERN ROAD,,,,BROUGHTY FERRY,,,DUNDEE,GB-DND,GB,DD5 1PH,,76S STRATHERN ROAD,,,,BROUGHTY FERRY,,,DUNDEE,GB-DND,GB,DD5 1PH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000587,,SC183459,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-01-15T00:00:00Z,2020-01-16T00:12:10.060Z,LAPSED,2020-01-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000587,,SC183459,,,,,,,,,,,,,,, +2138009GTHSL38EQ8375,BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA-EAST",,,MUMBAI,IN-MH,IN,400051,,"BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA-EAST",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65991MH2003PTC142972,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-04-25T00:00:00Z,2020-04-17T13:46:16.917Z,ISSUED,2021-04-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65991MH2003PTC142972,,,,,,,,,,,,,,, +213800FIBBV5AYPSY482,HSBC INCOME FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"52/60, MAHATMA GANDHI ROAD",,,,FORT,,,MUMBAI,IN-MH,IN,400001,,"52/60, MAHATMA GANDHI ROAD",,,,FORT,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,,,,,ACTIVE,,,,,,2017-12-29T00:00:00Z,2020-12-31T00:05:04.327Z,LAPSED,2020-12-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012EEMPPNBBHB84,BERWICK ANIMAL RESCUE KENNELS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,43 WINDSOR CRESCENT,,,,BERWICK-UPON-TWEED,,,BERWICK-UPON-TWEED,GB-NBL,GB,TD15 1NT,,43 WINDSOR CRESCENT,,,,BERWICK-UPON-TWEED,,,BERWICK-UPON-TWEED,GB-NBL,GB,TD15 1NT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1083038,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2020-12-23T00:00:00Z,2020-12-23T13:56:40.860Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1083038,,,,,,,,,,,,,,, +21380013PI2ZRFZEIK49,1263670 ONTARIO INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 KING ST WEST,,,,SUITE 4507,,,TORONTO,CA-ON,CA,M5H 1A1,,1 KING ST WEST,,,,SUITE 4507,,,TORONTO,CA-ON,CA,M5H 1A1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1263670,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-24T00:00:00Z,2020-12-01T11:20:46.060Z,LAPSED,2019-10-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,1263670,,,,,,,,,,,,,,, +213800CN7ISVO16Y1B81,AEGON INSIGHTS (THAILAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"98 SATHORN SQUARE BUILDING, 29TH FLOOR, UNIT 2906",,,,"NORTH SATHORN ROAD, SILOM",Bangrak,,BANGKOK,TH-10,TH,10500,,"98 SATHORN SQUARE BUILDING, 29TH FLOOR, UNIT 2906",,,,"NORTH SATHORN ROAD, SILOM",Bangrak,,BANGKOK,TH-10,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105549104457,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-11-27T00:00:00Z,2020-10-12T09:54:23.147Z,ISSUED,2021-12-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105549104457,,,,,,,,,,,,,,, +21380011W681SRN4QP87,JANUS HENDERSON UK & EUROPE FUNDS - JANUS HENDERSON INSTITUTIONAL UK GILT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HENDERSON INVESTMENT FUNDS LIMITED,,,,201 BISHOPSGATE,,,LONDON,GB-LND,GB,EC2M 3AE,,C/O HENDERSON INVESTMENT FUNDS LIMITED,,,,201 BISHOPSGATE,,,LONDON,GB-LND,GB,EC2M 3AE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,634199,GB,FUND,8888,SUB-FUND,FUND_FAMILY,213800XVJPAVTR1R9K54,,,ACTIVE,,,,,,2013-12-13T00:00:00Z,2020-12-03T05:42:24.963Z,ISSUED,2021-12-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,634199,,,,,,,,,,,,,,, +2138001DJHPJ9IIF9N92,MARSHALL WACE LONG STRATEGIES ICAV - MW WORLD TOPS LONG-ONLY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BEAUX LANE HOUSE,,,,MERCER STREET LOWER,,,DUBLIN,IE-D,IE,2,,C/O MARSHALL WACE LLP,,,,"GEORGE HOUSE, 131 SLOANE STREET",,,LONDON,GB-LND,GB,SW1X 9AT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C149569,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2016-01-11T00:00:00Z,2019-05-09T12:10:50.863Z,LAPSED,2018-01-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C149569,,,,,,,,,,,,,,, +0K3XL4XT51O2YLVWP839,Fidelity Capital Trust - Fidelity Disciplined Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000005451,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:34:00.000Z,2020-06-03T14:33:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000005451,,,,,,,,,,,,,,, +19JQQLEEOGNIO8NQSR74,TRB FUND I L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,26th Floor,,,,1501 McGill College Avenue,,,Montreal,CA-QC,CA,H3A 3N9,,12th Floor,,,,767 5th Avenue,,,New York,US-NY,US,10153,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,3366262163,CA-QC,,RQIC,,,,,,ACTIVE,,,,,,2012-09-27T21:14:00.000Z,2020-06-08T11:10:00.000Z,ISSUED,2021-06-12T18:00:00.000Z,EVK05KS7XY1DEII3R011,PARTIALLY_CORROBORATED,RA000081,,3366262163,,,,,,,,,,,,,,, +213800B2S6ZOJMPNK291,"KONE MEXICO, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. COYOACÁN 1622 EDIF 1 PB,,,,"COL. DEL VALLE, DELEG. BENITO JUÁREZ",,,MEXICO CITY,MX-MEX,MX,03100,,AV. COYOACÁN 1622 EDIF 1 PB,,,,"COL. DEL VALLE, DELEG. BENITO JUÁREZ",,,MEXICO CITY,MX-MEX,MX,03100,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,119996-1,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-01-30T00:00:00Z,2021-01-27T06:46:50.923Z,ISSUED,2022-01-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000703,,119996-1,,,,,,,,,,,,,,, +21380011TDTF9BR6P541,COUNTY FINANCIAL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SUITE 3 GREGORIES COURT,,,,GREGORIES ROAD,,,BEACONSFIELD,GB-BKM,GB,HP9 1HQ,,SUITE 3 GREGORIES COURT,,,,GREGORIES ROAD,,,BEACONSFIELD,GB-BKM,GB,HP9 1HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,145831,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-12T00:00:00Z,2019-04-04T11:48:45.760Z,LAPSED,2018-12-12T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,145831,,,,,,,,,,,,,,, +00KLB2PFTM3060S2N216,HARRIS ASSOCIATES INVESTMENT TRUST - Oakmark International Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,111 South Wacker Drive,,,,Suite 4600,,,Chicago,US-IL,US,60606,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002762,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-05T18:17:00.000Z,2020-07-13T14:33:00.000Z,ISSUED,2021-07-09T00:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002762,,,,,,,,,,,,,,, +2549001AHU4OXOAA0902,Camden Town Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Ground and Third Floor,,,,"Indiqube Celestia, No 19 & 20",Koramangala 1A Block,Koramangala Bengaluru,Bangalore,IN-KA,IN,560034,,Ground and Third Floor,,,,"Indiqube Celestia, No 19 & 20",Koramangala 1A Block,Koramangala Bengaluru,Bangalore,IN-KA,IN,560034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KA2016PTC098018,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-31T12:52:35.622Z,2021-03-25T16:12:28.076Z,ISSUED,2022-03-31T12:52:35.623Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900KA2016PTC098018,,,,,,,,,,,,,,, +0DKIPZLUOOIQO9W19144,"RIVA CAPITAL PARTNERS, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,21st Floor,,,,222 Berkeley Street,,,Boston,US-MA,US,02116,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3897725,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-08-31T21:04:00.000Z,ISSUED,2021-08-31T21:06:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3897725,,,,,,,,,,,,,,, +2549000XHT5IMHFOHT05,TRENDSETTERZ IT SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Flat No 603 Sixth Floor Shalimar Apartment,",,,,"54-A/II, Prag Narayan Road",,,Lucknow,IN-UP,IN,226001,,"Flat No 603 Sixth Floor Shalimar Apartment,",,,,"54-A/II, Prag Narayan Road",,,Lucknow,IN-UP,IN,226001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72300UP2012PTC050036,IN,,YSP9,Pvt Ltd,,,,,ACTIVE,,,,,,2018-12-17T16:04:23.899Z,2019-12-18T14:31:20.922Z,LAPSED,2019-12-17T16:04:23.900Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72300UP2012PTC050036,,,,,,,,,,,,,,, +07KYHSXJ04RX22KFNC38,CBS Master Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,18th Floor,,,,51 West 52nd Street,,,New York,US-NY,US,10019,,18th Floor,,,,51 West 52nd Street,,,New York,US-NY,US,10019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:10:00.000Z,2021-03-05T18:49:00.000Z,ISSUED,2022-03-05T18:53:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012VBVZKC47L896,THE M E BOSLEY GRANDCHILDREN'S TRUST (NO 1),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THE MANOR HOUSE,,,,EARNLEY,,,CHICHESTER,GB-WSX,GB,PO20 7JL,,THE MANOR HOUSE,,,,EARNLEY,,,CHICHESTER,GB-WSX,GB,PO20 7JL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-10-30T00:00:00Z,2020-10-31T00:31:29.980Z,LAPSED,2020-10-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490009Y7HZ5KZ6K549,R J B Shipping and Logistics Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Door No.49-54-9/6A,,,,B.S. Layout,Seethammadhara,,Visakhapatnam,IN-AP,IN,530013,,Door No.49-54-9/6A,,,,B.S. Layout,Seethammadhara,,Visakhapatnam,IN-AP,IN,530013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U63000AP2013PTC091305,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-31T17:46:20.405Z,2020-07-01T12:18:11.704Z,ISSUED,2021-07-31T17:46:20.405Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U63000AP2013PTC091305,,,,,,,,,,,,,,, +2138009DBLOND6N2BR38,ALBERT C GOURLEY PROFESSIONAL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SUITE 2400,,,,333 BAY STREET,,,TORONTO,CA-ON,CA,M5H 2T6,,SUITE 2400,,,,333 BAY STREET,,,TORONTO,CA-ON,CA,M5H 2T6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,002537600,CA,,O90R,,,,,,ACTIVE,,,,,,2020-02-12T00:00:00Z,2021-02-13T00:05:00.977Z,LAPSED,2021-02-12T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,002537600,,,,,,,,,,,,,,, +25490021V39R0OKI1N15,Prism Apparel,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4/410 B,,,,Dharapuram Road,Kovilvazhi,,Tiruppur,IN-TN,IN,641606,,4/410 B,,,,Dharapuram Road,Kovilvazhi,,Tiruppur,IN-TN,IN,641606,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AZVPK0713G,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-05-22T13:51:25.247Z,2020-05-23T13:31:05.576Z,LAPSED,2020-05-22T13:51:25.247Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AZVPK0713G,,,,,,,,,,,,,,, +2138009968SMQ2DEQL15,IPROSPECT CANADA INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,701-4200 BOUL. SAINT-LAURENT,,,,,,,MONTREAL,CA-MB,CA,H2W 2R2,,701-4200 BOUL. SAINT-LAURENT,,,,,,,MONTREAL,CA-MB,CA,H2W 2R2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Registaire des Enterprises,1169111821,CA,,UG3Z,,,,,,ACTIVE,,,,,,2018-01-03T00:00:00Z,2020-07-22T09:34:48.470Z,LAPSED,2020-01-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Registaire des Enterprises,1169111821,,,,,,,,,,,,,,, +213800JB7YXVS1NJBN71,RACHEL ANNIE BOYD WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,712A FOURWINGS RESIDENCE,,,,335/30 SRINAKARIN ROAD,,,HUAMARK,TH-10,TH,10240,,712A FOURWINGS RESIDENCE,,,,335/30 SRINAKARIN ROAD,,,HUAMARK,TH-10,TH,10240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,TRUST,,,,,ACTIVE,,,,,,2018-01-29T00:00:00Z,2021-02-01T10:16:36.963Z,ISSUED,2022-02-01T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001CVDN8UXZRDR98,Sharma Fabricators and Erectors Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C-27/273,,,,Plot No.11 and 12,Sri Das Nagar Colony,Maldahiya,Varanasi,IN-UP,IN,221002,,"T 418-423, 3rd Floor",,,,Palam Corporate Plaza,Palam Vihar,,Gurgaon,IN-HR,IN,122017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45203UP1988PTC009391,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-06-27T13:24:23.957Z,2020-06-01T13:55:04.514Z,ISSUED,2021-06-27T13:24:23.958Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U45203UP1988PTC009391,,,,,,,,,,,,,,, +2138009AZOMGSDIARL54,DENTSU X INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1 UNIVERSITY AVENUE, 10TH FLOOR",,,,,,,TORONTO,CA-ON,CA,M5J 2P1,,"1 UNIVERSITY AVENUE, 10TH FLOOR",,,,,,,TORONTO,CA-ON,CA,M5J 2P1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1116516-0,CA,,O90R,,,,,,ACTIVE,,,,,,2019-03-20T00:00:00Z,2020-07-22T09:44:07.497Z,LAPSED,2020-03-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1116516-0,,,,,,,,,,,,,,, +25490019JTRF7T0SNR09,Kumar Brothers Co,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"615, Hemkunt Tower,98",,,,Nehru Place,,,New Delhi,IN-DL,IN,110019,,"615, Hemkunt Tower,98",,,,Nehru Place,,,New Delhi,IN-DL,IN,110019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0588007129,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-09-26T17:38:43.415Z,2020-12-01T19:09:39.892Z,LAPSED,2020-09-26T17:38:43.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0588007129,,,,,,,,,,,,,,, +2549002ARNI3MXVETC37,Babla Steel Traders,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot no. 15,,,,Behind KCM,"Near Phase VII, Focal Point",Vill. Gobindgarh,Ludhiana,IN-PB,IN,141010,,Plot no. 15,,,,Behind KCM,"Near Phase VII, Focal Point",Vill. Gobindgarh,Ludhiana,IN-PB,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3005016617,IN,,9999,Proprietorship,,,,,ACTIVE,,,,,,2018-12-19T18:38:55.261Z,2019-12-20T14:31:39.100Z,LAPSED,2019-12-19T18:38:55.262Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3005016617,,,,,,,,,,,,,,, +2138008EHBSZ7WGHHV64,COATS THREADS (THAILAND) LTD,,COATS THAILAND,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,39/60 MOOR,,,,2 TAMBOL BANGKRACHAW,,,AMPHUR MUANG,TH-74,TH,74000,,39/60 MOOR,,,,2 TAMBOL BANGKRACHAW,,,AMPHUR MUANG,TH-74,TH,74000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105543105966,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-01-23T00:00:00Z,2020-06-16T14:36:04.200Z,ISSUED,2021-06-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105543105966,,,,,,,,,,,,,,, +213800123ZS1CYQ54777,MRS E M YOULDON DISCRETIONAR,,THE EVELYN MARY YOULDON DISCRETIONARY TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"IDLE ACRE, GOLF LANE",,,,,,,ALDEBURGH,GB-SFK,GB,IP15 5PY,,"IDLE ACRE, GOLF LANE",,,,,,,ALDEBURGH,GB-SFK,GB,IP15 5PY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,6694543574,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-22T00:00:00Z,2020-10-27T16:13:26.567Z,ISSUED,2021-12-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,6694543574,,,,,,,,,,,,,,, +21380012ILG2GPFMJ317,THE MR SEAN DENNENY DISCREATIONARY WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SKY VIEW, ARGOSY ROAD,",,,,EAST MIDLANDS AIRPORT,,,DERBY,GB-DER,GB,DE74 2SA,,"SKY VIEW, ARGOSY ROAD,",,,,EAST MIDLANDS AIRPORT,Castle Donington,,DERBY,GB-DER,GB,DE74 2SA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-14T00:00:00Z,2020-02-15T01:02:12.213Z,LAPSED,2020-02-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000T1R4W8Y9ZUG34,Danieli Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,64/210 Moo 4,,,,Tambol Pluakdaeng,Amphur Pluakdaeng,,Rayong,,TH,21140,,64/210 Moo 4,,,,Tambol Pluakdaeng,Amphur Pluakdaeng,,Rayong,,TH,21140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105548017119,TH,,9999,Corporation,,,,,ACTIVE,,,,,,2018-06-15T12:40:01.445Z,2020-10-08T19:10:18.126Z,ISSUED,2021-10-18T15:39:47.820Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105548017119,,,,,,,,,,,,,,, +21380021OS35MVIZLZ26,NORTHILL GLOBAL ALTERNATIVE FUNDS ICAV - CAPITAL FOUR - TOTAL RETURN CREDIT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,32 MOLESWORTH STREET,,,,,,,DUBLIN,IE-D,IE,D02Y512,,32 MOLESWORTH STREET,,,,,,,DUBLIN,IE-D,IE,D02Y512,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C196905,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2019-07-08T00:00:00Z,2020-05-13T14:23:03.630Z,ISSUED,2021-07-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C196905,,,,,,,,,,,,,,, +213800CMYMC9A1WC6T81,LABORATORIOS VIRBAC MEXICO S.A. DE C.V.,,LABORATORIOS VIRBAC MEXICO,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA MAYAS N° 3305,,,,"COLONIA PRADOS DE PROVIDENCIA, FRACCIONAMIENTO MONRAZ",,,GUADALAJARA,MX-JAL,MX,44670,,AVENIDA MAYAS N° 3305,,,,"COLONIA PRADOS DE PROVIDENCIA, FRACCIONAMIENTO MONRAZ",,,GUADALAJARA,MX-JAL,MX,44670,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,JALISCO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF JALISCO,5406,MX,,JGV1,,,,,,ACTIVE,,,,,,2016-03-23T00:00:00Z,2020-08-12T09:49:40.667Z,LAPSED,2017-03-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,JALISCO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF JALISCO,5406,,,,,,,,,,,,,,, +21380016844YDDKHVW28,AXA IM WORLD ACCESS VEHICLE ICAV - AXA IM MATURITY 2022 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON’S QUAY,,,,,,,DUBLIN,IE-D,IE,,,C/O AXA INVESTMENT MANAGERS PARIS,,,,"TOUR MAJUNGA LA DÉFENSE 9, 6 PL DE LA PYRAMIDE",,,PARIS,FR-IDF,FR,92800,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C158674,IE,FUND,8888,SUB-FUND,FUND_FAMILY,969500S4JU30ML1J3P20,,,ACTIVE,,,,,,2016-08-03T00:00:00Z,2020-07-20T18:06:46.777Z,ISSUED,2021-08-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C158674,,,,,,,,,,,,,,, +25490010JCRI47KXG276,SRINALA LEATHERS INDIA PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"28/2A, AMMOOR ROAD",,,,MANTHANGAL,RANIPET,,VELLORE,IN-TN,IN,632402,,"28/2A, AMMOOR ROAD",,,,MANTHANGAL,RANIPET,,VELLORE,IN-TN,IN,632402,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0400001667,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-10T19:27:45.053Z,2021-03-03T20:07:19.090Z,ISSUED,2022-03-10T19:27:45.053Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0400001667,,,,,,,,,,,,,,, +21380011BEY3JSQ3AU68,PARSLEY BOX GROUP PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"LEVEL 6, QUARTERMILE 1",,,,15 LAURISTON PLACE,,,EDINBURGH,GB-EDH,GB,EH3 9EN,,"LEVEL 6, QUARTERMILE 1",,,,15 LAURISTON PLACE,,,EDINBURGH,GB-EDH,GB,EH3 9EN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000587,,SC685656,GB,,B6ES,,,,,,ACTIVE,,,,,,2021-02-15T00:00:00Z,2021-03-10T10:55:02.503Z,ISSUED,2022-02-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000587,,SC685656,,,,,,,,,,,,,,, +1EL4BXQVIXD0SBKK1636,"Acclaris, Inc.",,"Acclaris, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-08-27T12:32:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-08-18T16:25:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900029VX4TFJ5NR34,Oceanwharf Shipping Services Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"308, Rehab Bldg, Wing No. B/2",,,,Shree Dutta Krupa Chs.,S.V. Road,Santacruz,Mumbai,IN-MH,IN,400054,,"102, Lotus Business Park",,,,Dal Mill Compound,S.V. Road,Malad (West),Mumbai,IN-MH,IN,400064,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U63030MH2017PTC289419,IN,,YSP9,Pvt Ltd,,,,,ACTIVE,,,,,,2018-12-05T15:45:10.850Z,2019-12-06T14:32:47.062Z,LAPSED,2019-12-05T15:45:10.851Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U63030MH2017PTC289419,,,,,,,,,,,,,,, +1C550MLL1KMNUTFC3S66,Columbia Funds Series Trust II - Columbia Select Large Cap Value Fund,,Columbia Funds Series Trust II - Columbia Select Large-Cap Value Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE ST.,,,BOSTON,US-MA,US,02109,,225 Franklin Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000031373,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-07T20:03:00.000Z,2020-11-11T21:13:00.000Z,ISSUED,2021-11-11T23:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000031373,,,,,,,,,,,,,,, +17VHCMK0PIDAZ8M5N821,"MAPLE LEAF PARTNERS, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,140 East Saint Lucia Lane,,,,,,,Santa Rosa Beach,US-FL,US,32459,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3458104,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-07-29T16:27:00.000Z,ISSUED,2021-07-29T16:28:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3458104,,,,,,,,,,,,,,, +2138008ZLLILN468JI09,DAS LEGAL PROTECTION INSURANCE COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,390 BAY STREET,,,,SUITE 1610-390,,,TORONTO,CA-ON,CA,M5H 2Y2,,390 BAY STREET,,,,SUITE 1610-390,,,TORONTO,CA-ON,CA,M5H 2Y2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1167554220,CA,,O90R,,,,,,ACTIVE,,,,,,2015-03-11T00:00:00Z,2020-07-21T12:39:19.527Z,LAPSED,2016-03-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1167554220,,,,,,,,,,,,,,, +21380012ZDAW7149CR29,TRUSTEES OF HORSTINE FARMERY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,COURT OAK,,,,81 EAST END,,,BEVERLEY,,GB,HU17 8RX,,COURT OAK,,,,81 EAST END,WALKINGTON,,BEVERLEY,,GB,HU17 8RX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-27T00:00:00Z,2019-03-28T13:11:41.810Z,LAPSED,2018-11-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800APBQ4LDMURMV76,HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,HCB950125897,MX,,QM7Z,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-04-01T12:16:54.257Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,HCB950125897,,,,,,,,,,,,,,, +13B1KTIQI7CBF8OQK604,"The Inter-Technical Group, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PO Box 535,,,,175 Clearbrook Road,,,Elmsford,US-NY,US,10523-0535,,PO Box 535,,,,175 Clearbrook Road,,,Elmsford,US-NY,US,10523-0535,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-11-20T20:02:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-20T19:46:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000FP4S5ZMF0Y502,STRUENGINEERS (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Parthasarthi, 3rd Floor",,,,"S No 12/6, CTS No 670",Near 5th Avenue,Kothrud,Pune,IN-MH,IN,411038,,"Parthasarthi, 3rd Floor",,,,"S No 12/6, CTS No 670",Near 5th Avenue,Kothrud,Pune,IN-MH,IN,411038,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999PN2011FTC140596,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-04-15T14:26:39.921Z,2020-04-15T14:26:39.921Z,ISSUED,2021-04-15T14:26:39.922Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999PN2011FTC140596,,,,,,,,,,,,,,, +1916XULVUIDYV3P3VD45,Corporate Drive Rentals LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Richard C. Martin,,,,103 Ramey Road,,,Houma,US-LA,US,70360,,C/O Richard C. Martin,,,,103 Ramey Road,,,Houma,US-LA,US,70360,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,CD9O,,,,,,ACTIVE,,,,,,2012-11-22T10:43:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:35:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490019URJGW68LZ703,Jagdish Rexine Store,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Ground Floor, 5990",,,,Nabi Karim,Jhandewalan Road,Pahar Ganj,New Delhi,IN-DL,IN,110055,,"Ground Floor, 5990",,,,Nabi Karim,Jhandewalan Road,Pahar Ganj,New Delhi,IN-DL,IN,110015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAHFJ5986D,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-12-02T13:06:44.973Z,2020-12-02T14:31:28.028Z,LAPSED,2020-12-02T13:06:44.973Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAHFJ5986D,,,,,,,,,,,,,,, +0RMYPCGBZEQ4KJHZYO14,5254 North Clark LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Hugh G Rider,,,,1509 West Berwyn Avenue,Suite 200,,Chicago,US-IL,US,60640,,C/O Hugh G Rider,,,,1509 West Berwyn Avenue,Suite 200,,Chicago,US-IL,US,60640,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-IL,,8RLE,,,,,,ACTIVE,,,,,,2012-11-20T15:28:00.000Z,2020-07-23T18:54:00.000Z,LAPSED,2013-11-20T15:24:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000RJUEJPUF6SX80,PAL EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"208/C, Synthofine Indl Estate",,,,Off Aarey Road,Gorefaon (E),,Mumbai,IN-MH,IN,400063,,"208/C, Synthofine Indl Estate",,,,Off Aarey Road,Gorefaon (E),,Mumbai,IN-MH,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0306009269,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-04-08T17:44:53.725Z,2020-04-09T13:30:59.130Z,LAPSED,2020-04-08T17:44:53.725Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0306009269,,,,,,,,,,,,,,, +25490002EAETIETXL987,InterMedics,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"204, 205 Simran Plaza",,,,4th Road,Khar West,,Mumbai,IN-MH,IN,400052,,"204, 205 Simran Plaza",,,,4th Road,Khar West,,Mumbai,IN-MH,IN,400052,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0397009836,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-08-09T14:04:13.383Z,2020-08-10T13:31:05.157Z,LAPSED,2020-08-09T14:04:13.383Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0397009836,,,,,,,,,,,,,,, +2549000QD62PQR0RHQ15,ROSEWELT TRADING AND LOGISTCIS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SHOP NO. 4 GROUND FLOOR,,,,SURVEY NO. 61,"DAHISAR VILLA, NEAR TALATHI OFFICE",,THANE,IN-MH,IN,400612,,SHOP NO. 4 GROUND FLOOR,,,,SURVEY NO. 61,"DAHISAR VILLA, NEAR TALATHI OFFICE",,THANE,IN-MH,IN,400612,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52100MH2012PTC234774,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-23T15:03:25.442Z,2021-03-10T19:27:11.412Z,ISSUED,2022-03-23T15:03:25.442Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U52100MH2012PTC234774,,,,,,,,,,,,,,, +08SI5FWHREFNH6HSDI41,"Sound Energy Partners, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Corporate Research, Ltd.",,,,850 New Burton Road,Suite 201,,Dover,US-DE,US,19904,,200 Greenwich Avenue,,,,,,,Greenwich,US-CT,US,06830,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-11-04T16:26:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1I2TSKEE6302B8DVLD64,"ABKCO MUSIC, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,85 FIFTH AVENUE,,,,,,,NEW YORK,US-NY,US,10003,,85 5th Avenue,,,,,,,New York,US-NY,US,10003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,290889,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-09-17T16:10:00.000Z,2021-03-16T15:58:00.000Z,ISSUED,2022-03-16T16:24:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,290889,,,,,,,,,,,,,,, +2138006CP52QMXSQRJ39,DIE-MAX TOOL AND DIE LTD.,,DIE-MAX,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,23 BARR ROAD,,,,,,,AJAX,CA-ON,CA,L1S 3Y1,,23 BARR ROAD,,,,,,,AJAX,CA-ON,CA,L1S 3Y1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,889818654,CA,,GM04,,,,,,ACTIVE,,,,,,2014-09-08T00:00:00Z,2019-01-11T12:47:06.693Z,LAPSED,2016-10-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,889818654,,,,,,,,,,,,,,, +2138001AFQNXK3G9KB92,LDI SOLUTIONS PLUS ICAV - LDI SOLUTIONS PLUS PARTIALLY FUNDED INDEX-LINKED GILTS FUNDS 2031 - 2040,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180477,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2014-01-27T00:00:00Z,2021-01-26T12:35:42.377Z,ISSUED,2022-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180477,,,,,,,,,,,,,,, +2549000P9CP7LYFO5M89,ECO GOLD NUTRI AND ORGANICS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,337/1/2/2 A B ROAD,,,,VILLAGE DAKACHYA,TEHSIL SANWER DISTRICT,,INDORE,IN-MP,IN,453771,,"1321/1, 302 BHASKAR APPARTMENT",,,,"MANISPURI, SAKET INDORE",,,INDORE,IN-MP,IN,452001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1117502155,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-07-30T12:46:33.811Z,2020-11-04T22:52:31.869Z,ISSUED,2021-11-04T22:52:31.869Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1117502155,,,,,,,,,,,,,,, +21380018L23MIWNFH864,AXA IM SMART MATCHING SOLUTIONS PLC FUND C,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02XK09,,C/O AXA INVESTMENT MANAGERS PARIS,,,,TOUR MAJUNGA-LA DÉFENSE,9 - 6 PLACE DE LA PYRAMIDE,,PUTEAUX,FR-IDF,FR,92800,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C142066,IE,FUND,8888,SUB-FUND,FUND_FAMILY,969500S4JU30ML1J3P20,,,ACTIVE,,,,,,2015-05-20T00:00:00Z,2020-06-08T10:04:41.520Z,ISSUED,2021-06-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C142066,,,,,,,,,,,,,,, +2138009GIACFUKHYEQ22,THE WORKERS COMPENSATION BOARD OF MANITOBA,,THE WORKERS COMPENSATION BOARD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,333 BROADWAY,,,,,,,WINNIPEG,CA-MB,CA,R3C 4W3,,333 BROADWAY,,,,,,,WINNIPEG,CA-MB,CA,R2C 4W3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,CORPORATE AND LEGAL SERVICES,,,,,ACTIVE,,,,,,2018-01-30T00:00:00Z,2020-12-04T11:28:08.443Z,ISSUED,2022-01-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001JGXMGXMGMWE89,V.KAN EXPORT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLOT NO. 347,,,,SECTOR-8,IMT-MANESAR,,GURUGRAM,IN-HR,IN,122050,,PLOT NO. 347,,,,SECTOR-8,IMT-MANESAR,,GURUGRAM,IN-HR,IN,122050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0594062284,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-01-15T09:39:28.873Z,2020-12-17T17:32:07.684Z,ISSUED,2022-01-15T09:39:28.873Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0594062284,,,,,,,,,,,,,,, +2549002CPHBOK9MKTX81,Roton Consultancies Pvt Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8, TEACHER COLONY",,,,MEHANDI DUNGARI KE PASS,AMBER,,Jaipur,IN-RJ,IN,302028,,8 teacher colony,,,,mehandi dungari ke pass,amber,,jaipur,IN-RJ,IN,302028,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U80904RJ2010PTC066457,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-11-04T20:52:28.021Z,2020-11-04T20:52:28.021Z,ISSUED,2021-11-04T20:52:28.021Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U80904RJ2010PTC066457,,,,,,,,,,,,,,, +2549001ELN82CE17FC31,D.A. IMPEX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FLAT NO. 116, 3RD FLOOR",,,,"A-62-63, MANSARAM PARK",UTTAM NAGAR,,NEW DELHI,IN-DL,IN,110059,,"FLAT NO. 116, 3RD FLOOR",,,,"A-62-63, MANSARAM PARK",UTTAM NAGAR,,NEW DELHI,IN-DL,IN,110059,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ABIPY3297L,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-02-11T15:58:02.532Z,2021-02-12T14:30:56.028Z,LAPSED,2021-02-11T15:58:02.534Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ABIPY3297L,,,,,,,,,,,,,,, +2549002GOWDV3KIOBW85,Thaman Cranes,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"H. No. 89, Near Cheema Filling Station",,,,"Sector-23, Block-A, G.T. Road",Mandi Gobindgarh,Fatehgarh,Sahib,IN-PB,IN,147301,,"H. No. 89, Near Cheema Filling Station",,,,"Sector-23, Block-A, G.T. Road",Mandi Gobindgarh,Fatehgarh,Sahib,IN-PB,IN,147301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ALUPK6174A,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-04-05T12:17:09.490Z,2020-04-05T13:31:10.550Z,LAPSED,2020-04-05T12:17:09.490Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ALUPK6174A,,,,,,,,,,,,,,, +213800399638ZLDPDN67,PRESTRESSED SYSTEMS INCORPORATED,,PSI,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4955 WALKER RD,,,,,,,WINDSOR,CA-ON,CA,N9A 6J3,,4955 WALKER RD,,,,,,,WINDSOR,CA-ON,CA,N9A 6J3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,679779,CA,,GM04,,,,,,ACTIVE,,,,,,2014-10-06T00:00:00Z,2019-05-03T08:49:09.487Z,LAPSED,2016-10-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,679779,,,,,,,,,,,,,,, +1LFFWFMKO22SVR346G33,MFS CHARTER INCOME TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,111 HUNTINGTON AVENUE,,,,,,,BOSTON,US-MA,US,02199,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00304876,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-11-12T17:33:00.000Z,ISSUED,2021-11-12T21:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00304876,,,,,,,,,,,,,,, +213800131YWN6CFK4D81,MARK JOHN KIRWAN DISCRETIONARY,,MARK JOHN KIRWAN DI,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-25T00:00:00Z,2019-10-26T07:01:33.730Z,LAPSED,2019-10-25T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900201WM25S2DUP11,SUNCITY ART EXPORTERS,,,,,,,,,,,,,,,,,SUNCITY ART EXPORTERS,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,5 Umaid Bhawan Palace Road,,,,Raika Bagh,Jodhpur,,Rajasthan,,IN,342001,,5 Umaid Bhawan Palace Road,,,,Raika Bagh,Jodhpur,,Rajasthan,,IN,342001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AACFS6554P,IN,,9999,08AACFS6554P1ZI,,,,,ACTIVE,,,,,,2018-10-12T16:32:47.955Z,2019-10-13T13:31:04.884Z,LAPSED,2019-10-12T16:32:47.955Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AACFS6554P,,,,,,,,,,,,,,, +2549002JQ8OGDZ2ZJW71,Info Data Place,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No. 69 Labagadur Nagar,,,,Masakkalpalayam Road,Peelamedu,,Coimbatore,IN-TN,IN,641004,,No. 69 Labagadur Nagar,,,,Masakkalpalayam Road,Peelamedu,,Coimbatore,IN-TN,IN,641004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,CPQPP8326BSD001,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-11-14T19:47:33.544Z,2020-11-15T14:32:41.927Z,LAPSED,2020-11-14T19:47:33.544Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000713,,CPQPP8326BSD001,,,,,,,,,,,,,,, +0YPU8TSIANKX6T56SD94,SOUTHPOINT CAPITAL ADVISORS LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,22nd Floor,,,,1114 Avenue of the Americas,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3780068,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2021-01-05T20:14:00.000Z,ISSUED,2022-01-05T20:14:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3780068,,,,,,,,,,,,,,, +1YY2SY00J8GVV6RD3J04,GE Healthcare Canada Inc.,,Amersham Health Inc.,,PREVIOUS_LEGAL_NAME,Nycomed Amersham Canada Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,2300 Meadowvale Boulevard,,,,,,,Mississauga,CA-ON,CA,L5N 5P9,,2300 Meadowvale Boulevard,,,,,,,Mississauga,CA-ON,CA,L5N 5P9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,INCORPORATED / INCORPOREE,,,,,ACTIVE,,,,,,2012-09-28T11:55:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2018-03-22T10:29:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138003WXB8FMG4SPF22,ADIENT SUBHOLDING LEASING S. DE R.L. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DAVID ALFARO SIQUEIROS #104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCIA",,,NUEVO LEON,MX-NLE,MX,66269,,DAVID ALFARO SIQUEIROS #104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCIA",,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCS130320UM2,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-18T00:00:00Z,2020-10-04T00:05:11.300Z,LAPSED,2020-10-03T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCS130320UM2,,,,,,,,,,,,,,, +2549001T7AXL7O3YM312,Asia Pragati Strategic Investment Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"811, 8th Floor",,,,Ansal Bhawan,"16, K G Marg",,New Delhi,IN-DL,IN,110001,,"811, 8th Floor",,,,Ansal Bhawan,"16, K G Marg",,New Delhi,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,EX8U,,,,,,ACTIVE,,,,,,2020-08-17T15:48:29.208Z,2020-08-17T15:48:29.208Z,ISSUED,2021-08-17T15:48:29.209Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800HDL15ZG3QV4T97,KONE PUBLIC COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"555 RASA TOWER 2, 26TH FLOOR, PHAHOLYOTHIN ROAD, CHATUCHAK",,,,,,,BANGKOK,TH-10,TH,10900,,"555 RASA TOWER 2, 26TH FLOOR, PHAHOLYOTHIN ROAD, CHATUCHAK",,,,,,,BANGKOK,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107535000222,TH,,9999,PUBLIC COMPANY LIMITED,,,,,ACTIVE,,,,,,2017-11-22T00:00:00Z,2020-11-16T13:05:50.110Z,ISSUED,2021-11-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0107535000222,,,,,,,,,,,,,,, +21380014KNYGZNTRFQ88,ELEKTRA PURCHASE NO. 36 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04 XN32,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04 XN32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,548100,IE,,LGWG,,,,,,ACTIVE,,,,,,2015-04-01T00:00:00Z,2021-02-24T14:52:27.077Z,ISSUED,2022-04-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,548100,,,,,,,,,,,,,,, +0KNEBHHUO7694NA69545,"BNY Mellon Investment Grade Funds, Inc. - BNY Mellon Inflation Adjusted Securities Fund",,"Dreyfus Investment Grade Funds, Inc. - Dreyfus Inflation Adjusted Securities Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,240 Greenwich Street,,,,,,,New York,US-NY,US,10286,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000000294,US-MD,FUND,9999,,,,,,INACTIVE,2020-12-21T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:54:00.000Z,2021-02-18T15:35:00.000Z,RETIRED,2021-09-11T21:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000000294,,,,,,,,,,,,,,, +213800GH6NXVC3MDPJ60,"DRAGAMEX, S.A. DE C.V.",,DRAGAMEX,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"JULIO VERNE NO. 56, PISO 5",,,,"COLONIA POLANCO, DELEGACION MIGUEL HIDALGO",MEXICO D.F.,,MEXICO CITY,MX-MEX,MX,11560,,"JULIO VERNE NO. 56, PISO 5",,,,"COLONIA POLANCO, DELEGACION MIGUEL HIDALGO",MEXICO D.F.,,MEXICO CITY,MX-MEX,MX,11560,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,1644,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-02-07T00:00:00Z,2020-08-12T08:53:57.080Z,LAPSED,2017-10-12T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000703,,1644,,,,,,,,,,,,,,, +25490020IYLRELBSIO09,CURIO CRAFTS PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,172B,,,,CARIAPPA MARG COLONY,KHIRKI EXTN. M.B. ROAD,,NOIDA,IN-DL,IN,201301,,C-11,,,,SECTOR-57,PHASE 3,NOIDA,NOIDA,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0505079305,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-14T14:47:20.478Z,2020-11-15T14:31:32.601Z,LAPSED,2020-11-14T14:47:20.478Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0505079305,,,,,,,,,,,,,,, +2138001MPVLI3KMZME29,ANIMA Funds plc - ANIMA Euro Equity,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,78 SIR JOHN ROGERSON'S QUAY,,,,DUBLIN 2,,,DUBLIN,IE-D,IE,D02 RK57,,C/O ANIMA ASSET MANAGEMENT LIMITED,,,,"FLOOR 10, BLOCK A, GEORGE'S QUAY PLAZA, 1 GEORGES QUAY",,,DUBLIN,IE-D,IE,D02 R274,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C100217,IE,FUND,8888,,,,,,ACTIVE,,,,,,2014-02-05T00:00:00.000Z,2021-01-27T15:32:00.000Z,ISSUED,2021-12-18T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C100217,,,,,,,,,,,,,,, +2549002HMR9VGEL41A32,Shree Unionn Surgicals Pvt Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Old No 149,,,,New No 84,Secretariat Colony,2nd Street Kellys,Chennai,IN-TN,IN,600010,,Old No 149,,,,New No 84,Secretariat Colony,2nd Street Kellys,Chennai,IN-TN,IN,600010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0414021665,IN,,9999,,,,,,ACTIVE,,,,,,2019-02-25T16:43:48.507Z,2020-02-26T14:31:03.313Z,LAPSED,2020-02-25T16:43:48.508Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0414021665,,,,,,,,,,,,,,, +2549001NGXUF7ZCTW868,KACH MOTORS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"318, RAFAEL TOWER, 8/2, OLD PALASIA",,,,,,,INDORE,IN-MP,IN,452018,,"318, RAFAEL TOWER, 8/2 OLD PALASIA",,,,,,,INDORE,IN-MP,IN,452018,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U27106MP1995PTC009797,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-04T19:24:33.430Z,2020-09-04T19:24:33.430Z,ISSUED,2021-09-04T19:24:33.431Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U27106MP1995PTC009797,,,,,,,,,,,,,,, +25490023QYGX324U8645,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 6MG1 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6MG1 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-10-02T20:21:06.698Z,2020-10-02T20:21:06.698Z,ISSUED,2021-10-02T20:21:06.698Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +13MWGV5ECIU7O3IOIA03,CASTLETON INVESTMENT MANAGEMENT LLC,,CASTLETON COMMODITIES ADVISORS LLC,,PREVIOUS_LEGAL_NAME,LDH ENERGY ADVISORS LLC,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,2200 Atlantic Street,,,,Suite 800,,,Stamford,US-CT,US,06902,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4483536,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:50:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2020-03-06T00:18:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4483536,,,,,,,,,,,,,,, +213800E7F9TE5E8W2B15,"VALMET TECHNOLOGIES, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"AVENIDA JORGE JIMÉNEZ,CANTÚ NO . 6, OFICINA 101",,,,COLONIA FRACC. PLAZAS DEL CONDADO,,,ATIZAPÁN DE ZARAGOZA,MX-MEX,MX,C.P. 52930,,"AVENIDA JORGE JIMÉNEZ,CANTÚ NO . 6, OFICINA 101",,,,COLONIA FRACC. PLAZAS DEL CONDADO,,,ATIZAPÁN DE ZARAGOZA,MX-MEX,MX,C.P. 52930,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,VTE1604044P0,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-05-22T00:00:00Z,2021-03-25T08:51:12.890Z,ISSUED,2022-05-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,VTE1604044P0,,,,,,,,,,,,,,, +0JKB5DOLLVBHI4NZ7054,The Hartford International Funds - Hartford International - UK Corporate Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Hartford International Asset Management Company Limited,,,,25-28 North Wall Quay,Dublin 1,,Dublin,IE-D,IE,D01 H104,,25-28 North Wall Quay,,,,Dublin 1,,,Dublin,IE-D,IE,D01 H104,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,,,,,,ACTIVE,,,,,,2012-11-29T14:42:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2017-11-28T13:48:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000AGVOG6CDLI593,AUGUSTINA TRADELINK PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"Sy. No. 415-A,Kapadia Compound,Vasta Devdi Road",,,,,,,Surat,IN-GJ,IN,395004,en,"Sy. No. 415-A,Kapadia Compound,Vasta Devdi Road",,,,,,,Surat,IN-GJ,IN,395004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909GJ2006PTC048417,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-05-29T15:38:23+00:00,2020-06-05T11:54:19+00:00,ISSUED,2021-06-05T11:54:19+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000394,,U51909GJ2006PTC048417,,,,,,,,,,,,,,, +2138001MR6ZVWJWAJU73,MOURNE CONGREGATION OF THE PRESBYTERIAN CHURCH IN IRELAND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,17 MAIN ROAD,,,,BALLYMARTIN,,,KILKEEL,,IE,BT34 4NU,,17 MAIN ROAD,,,,BALLYMARTIN,,,KILKEEL,,IE,BT34 4NU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,THE CHARITY COMMISSION FOR NORTHERN IRELAND,105010,IE,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-10-18T00:00:00Z,2021-01-18T15:29:58.447Z,ISSUED,2022-01-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,THE CHARITY COMMISSION FOR NORTHERN IRELAND,105010,,,,,,,,,,,,,,, +2549000DAMC5ATQKV844,EAPPSYS INFO SOLUTIONS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Survey No.41 & 42,Plot No.102,Kavuri Hills Phase-I",,,,,,,Hyderabad,IN-TG,IN,500086,,"Survey No.41 & 42,Plot No.102,Kavuri Hills Phase-I",,,,,,,Hyderabad,IN-TG,IN,500086,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TG1998PTC028945,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-19T13:08:36.711Z,2020-12-31T14:32:17.461Z,LAPSED,2020-12-30T17:26:58.028Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200TG1998PTC028945,,,,,,,,,,,,,,, +254900045WA1AG1MBL30,CARNIVAL TECHNO PARK PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5th Floor Carnival House,,,,Gen. A K Vaidya Marg,Off Western Express Highway,"Dindoshi, Malad East",Mumbai,IN-MH,IN,400097,,5th Floor Carnival House,,,,Gen. A K Vaidya Marg,Off Western Express Highway,"Dindoshi, Malad East",Mumbai,IN-MH,IN,400097,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65990MH1996PTC098249,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-01-31T17:10:36.798Z,2021-02-07T14:31:58.476Z,LAPSED,2021-02-07T14:18:01.286Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U65990MH1996PTC098249,,,,,,,,,,,,,,, +213800111WSM5FD3R425,JOHN FORREST DISCRETIONARY TRUST,,JOHN FORREST DISCRETIONARY TR,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-13T00:00:00Z,2019-11-14T08:18:21.673Z,LAPSED,2019-11-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0N2JSH1PTH72JCCP2A88,SEI INSTITUTIONAL INVESTMENTS TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,155 FEDERAL STREET STE 700,,,BOSTON,US-MA,US,02110,,1 Freedom Valley Drive,,,,Oaks,,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00493843,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-04-28T14:32:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00493843,,,,,,,,,,,,,,, +0CMYK6D1H10SUYU7WS32,Kennametal Inc. Master Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Kennametal, Inc.",,,,Route 981,Westmoreland County Airport,,Latrobe,US-PA,US,15650,,"C/O Kennametal, Inc.",,,,Route 981,Westmoreland County Airport,,Latrobe,US-PA,US,15650,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:16:00.000Z,2020-08-04T21:04:00.000Z,LAPSED,2013-11-19T14:05:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001HXPVMTQTTKQ90,QUICK CLEAN PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C 91/7 Ground Floor,,,,Wazirpur Industrial Area,,,Delhi,IN-DL,IN,110052,,C 91/7 Ground Floor,,,,Wazirpur Industrial Area,,,Delhi,IN-DL,IN,110052,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72300DL2006PTC151811,IN,,9999,Private Limited,,,,,ACTIVE,,,,,,2019-02-27T14:50:02.226Z,2020-02-28T14:30:55.467Z,LAPSED,2020-02-27T14:50:02.227Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72300DL2006PTC151811,,,,,,,,,,,,,,, +0LUHVWCMIUW8ZO4TNZ64,HAVI Global Solutions (Latin America) LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2403932,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-30T00:44:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-30T00:26:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2403932,,,,,,,,,,,,,,, +1I4TILWDNWB8VURS2975,"WGL MIDSTREAM, INC.",,Capitol Energy Ventures Corp.,,PREVIOUS_LEGAL_NAME,Washington Gas Credit Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1000 Maine Avenue South West,,,,,,,Washington,US-DC,US,20024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3313981,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-09-27T16:00:00.000Z,2021-03-30T15:36:00.000Z,ISSUED,2022-03-25T15:49:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3313981,,,,,,,,,,,,,,, +213800MXUBGNRC5M3U85,AMTRUST MOBILE SOLUTIONS INDIA HOLDINGS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"301, 3RD FLOOR, ECO HOUSE CHS",,,,"VISHWESHWAR COLONY, OFF. AAREY ROAD",,,GOREGAON,IN-MH,IN,400063,,"301, 3RD FLOOR, ECO HOUSE CHS",,,,"VISHWESHWAR COLONY, OFF. AAREY ROAD",,,GOREGAON,IN-MH,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U93000MH2011PTC215184,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-07-16T00:00:00Z,2020-04-27T10:59:44.580Z,LAPSED,2019-07-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U93000MH2011PTC215184,,,,,,,,,,,,,,, +0MZETX8CVFTL4Y6V3W63,AMERICAN BEACON FUNDS - American Beacon SIM High Yield Opportunities Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,"C/O American Beacon Advisors, Inc.",,,,220 East Las Colinas Boulevard,Suite 1200,,Irving,US-TX,US,75039,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000031209,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-14T21:22:00.000Z,2021-01-28T19:28:00.000Z,ISSUED,2022-01-28T19:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000031209,,,,,,,,,,,,,,, +1YDNNRC3VPVOXFHCK823,WHITBREAD PENSION TRUSTEES,,WHITBREAD PENSION TRUSTEES LIMITED,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WHITBREAD COURT HOUGHTON HALL,,,,BUSINESS PARK PORZ AVENUE,BEDFORDSHIRE,,DUNSTABLE,GB-LAN,GB,LU5 5XE,,WHITBREAD COURT HOUGHTON HALL,,,,BUSINESS PARK PORZ AVENUE,,,DUNSTABLE,GB-LAN,GB,LU5 5XE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00629992,GB,,57V7,,,,,,ACTIVE,,,,,,2012-09-13T10:16:00.000Z,2020-06-24T15:43:00.000Z,ISSUED,2021-06-08T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,00629992,,,,,,,,,,,,,,, +2138001DF4TKEOUC5Q12,FCS GLOBAL FUND SERVICES ICAV - FCS NAVIGATOR FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON’S QUAY,,,,,,,DUBLIN CITY,IE-L,IE,,,C/O FCS ASSET MANAGEMENT LIMITED,,,,"102/1 SANDRA FLATS, WINDSOR TERRACE",,,SLIEMA,MT-03,MT,SLM 1858,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C154894,IE,FUND,8888,UCITS ICAV SUB-FUND,FUND_FAMILY,213800RZJX1BIQVYRX04,,,ACTIVE,,,,,,2016-05-31T00:00:00Z,2020-06-01T00:26:24.650Z,LAPSED,2020-05-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C154894,,,,,,,,,,,,,,, +2549000SRYIBHD7CFX51,OTIC HEARING SOLUTIONS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Sai Sangam, 706/707",,,,"7th Floor, Plot No. 85",Sector 15,CBD Belapur,Navi Mumbai,IN-MH,IN,400614,,"Sai Sangam, 706/707",,,,"7th Floor, Plot No. 85",Sector 15,CBD Belapur,Navi Mumbai,IN-MH,IN,400614,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2009PTC197743,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-09-19T15:45:06.589Z,2019-09-20T13:31:15.307Z,LAPSED,2019-09-19T15:45:06.590Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2009PTC197743,,,,,,,,,,,,,,, +2549000GFLOZJBNTW379,M/S E-Vision,,,,,,,,,,,,,,,,,E-Vision,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"C-6, Upsidc Industrial Area",,,,Selaqui,,,Dehradun,IN-UT,IN,248011,,"C-6, Upsidc Industrial Area",,,,Selaqui,,,Dehradun,IN-UT,IN,248011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AABFE9581B,IN,,A0PS,company,,,,,ACTIVE,,,,,,2018-12-19T12:10:12.468Z,2019-12-19T14:31:00.827Z,LAPSED,2019-12-19T12:10:12.469Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AABFE9581B,,,,,,,,,,,,,,, +2138001PRDDWFFX4FR95,GALWAY TOOL AND MOULD HOLDINGS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MERVUE BUSINESS & TECHNOLOGY PARK,,,,WELLPARK ROAD,,,GALWAY,IE-G,IE,H91 T0V8,,MERVUE BUSINESS & TECHNOLOGY PARK,,,,WELLPARK ROAD,,,GALWAY,IE-G,IE,H91 T0V8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,617091,IE,,MNQ7,,,,,,ACTIVE,,,,,,2020-11-18T00:00:00Z,2020-11-18T12:39:21.007Z,ISSUED,2021-11-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,617091,,,,,,,,,,,,,,, +08BZIW7S4NU6VLSVN005,IVY FUNDS - Ivy International Core Equity Fund,,Ivy Funds - Ivy International Value Fund,,PREVIOUS_LEGAL_NAME,Ivy Funds Inc - Ivy International Value Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O Waddell & Reed,,,,6300 Lamar Avenue,,,Shawnee Mission,US-KS,US,66202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000024840,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-09-22T19:11:00.000Z,ISSUED,2021-09-22T21:44:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000024840,,,,,,,,,,,,,,, +1X8L4NMOM01I9MN7PQ78,GLOBAL TACTICAL TRADING MANAGERS INST PUBLIC LIMITED COMPANY,,Goldman Sachs Global Tactical Trading Institutional Public Limited Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,KPMG,,,,1 STOKES PLACE,SAINT STEPHEN'S GREEN,DUBLIN 2,DUBLIN,IE-D,IE,D02DE03,,2nd Floor,,,,Styne House,Upper Hatch Street,Dublin 2,Dublin,IE-D,IE,D02 DY27,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,394521,IE,,VYAX,PUBLIC LIMITED COMPANY,,,,,INACTIVE,2019-06-19T00:00:00.000Z,DISSOLVED,,,,2012-11-21T00:10:00.000Z,2019-11-01T15:32:00.000Z,RETIRED,2018-08-30T01:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,394521,,,,,,,,,,,,,,, +03ZYD0DYMXT2EY34WC39,Tigris Investment Holdings GP LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-21T15:04:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-21T15:01:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002FMK89CCVP9919,Ujjawal Textiles,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Fairdeal Textiles Park,,,,Plot No. 21-22,Vill-Mahuvej,PO Kosamba Tal-Kosamba,Surat,IN-GJ,IN,394125,,Fairdeal Textiles Park,,,,Plot No. 21-22,Vill-Mahuvej,PO Kosamba Tal-Kosamba,Surat,IN-GJ,IN,394125,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,24AADFU0366Q1ZT,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-04-02T14:06:20.990Z,2020-04-03T13:31:58.781Z,LAPSED,2020-04-02T14:06:20.991Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,24AADFU0366Q1ZT,,,,,,,,,,,,,,, +2138003ZUQLKRV4P6A31,DAPP POWER L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BOX 6, SITE 4 RR1",,,,,,,WESTLOCK,CA-AB,CA,T7P 2NP,,1 N. LEXINGTON AVE,,,,,,,WHITE PLAINS,US-NY,US,10601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,865458137,CA,,1E9M,,,,,,ACTIVE,,,,,,2014-02-10T00:00:00Z,2019-04-26T08:49:30Z,LAPSED,2015-02-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000073,,865458137,,,,,,,,,,,,,,, +213800RG1DBDBRW1E861,BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA-EAST",,,MUMBAI,IN-MH,IN,400051,,"BNP PARIBAS HOUSE, 1 NORTH AVENUE, MAKER MAXITY",,,,"BANDRA KURLA COMPLEX, BANDRA-EAST",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65991MH2003PTC142971,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-12-31T00:00:00Z,2020-12-10T16:34:18.830Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65991MH2003PTC142971,,,,,,,,,,,,,,, +2549001FWCA2DITWRT54,PLUTUS INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-1, H-6, Agarwal Tower",,,,Netaji Subhash Place,,,NEW DELHI,IN-DL,IN,110034,,"B-1, H-6, Agarwal Tower",,,,Netaji Subhash Place,,,NEW DELHI,IN-DL,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,07BOGPS5456D1ZR,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2021-04-07T12:42:14.169Z,2021-04-07T12:42:14.169Z,ISSUED,2022-04-07T12:42:14.170Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,07BOGPS5456D1ZR,,,,,,,,,,,,,,, +0PHO5TIVSGUENHEGOR51,DRW INVESTMENTS L.L.C.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O JOHN BEERY,,,,540 WEST MADISON ST STE 2500,,,CHICAGO,US-IL,US,60661,,540 West Madison Street,,,,Suite 2500,,,Chicago,US-IL,US,60661,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000608,,00063223,US-IL,,8RLE,,,,,,ACTIVE,,,,,,2012-10-24T17:47:00.000Z,2020-07-20T14:32:00.000Z,ISSUED,2021-07-13T14:21:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000608,,00063223,,,,,,,,,,,,,,, +213800KCMX4Q2RMR9Q44,"INMOBILIARIA GUATUSI, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,IGU8806139A0,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-04-01T12:02:33.050Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,IGU8806139A0,,,,,,,,,,,,,,, +0K2O1XC37F10ZPJDXF86,Granite Wash LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,1585 Broadway,,,,,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5116854,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-21T16:01:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-12-29T00:33:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5116854,,,,,,,,,,,,,,, +21380041XVVY3ZNI6O06,CAN-ENG FURNACES INTERNATIONAL LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6800 MONTROSE RD,,,,,,,NIAGARA FALLS,CA-ON,CA,L2E 6V5,,6800 MONTROSE RD,,,,PO BOX 928,,,NIAGARA FALLS,CA-ON,CA,L2E 6V5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,4402553,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-23T00:00:00Z,2020-07-09T14:23:36.653Z,LAPSED,2015-09-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000072,,4402553,,,,,,,,,,,,,,, +25490024MG3PWKOBLB91,Credence Global,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3rd Floor, 23/1",,,,Room No.C2,Maharshi Debendra Road,,Kolkata,IN-WB,IN,700007,,Premises of Frontier Warehousing Pvt Ltd,,,,Block C 1st Floor Opp Duckback Factory,S M Bose Road Panihati PO Agarpara,,Kolkata,IN-WB,IN,700109,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,19AHLPG9411F1ZA,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-09-13T11:15:06.698Z,2020-09-14T16:34:48.746Z,ISSUED,2021-09-14T16:34:48.746Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,19AHLPG9411F1ZA,,,,,,,,,,,,,,, +2138001SY3BHM64KVF98,ICE CREEK POOL NO. 3 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04XN32,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04XN32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,654816,IE,,LGWG,,,,,,ACTIVE,,,,,,2019-08-20T00:00:00Z,2020-07-20T14:55:12.717Z,ISSUED,2021-08-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,654816,,,,,,,,,,,,,,, +213800123Y1C7OPJLM26,DERRICK BRIDGES & CO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,12 WOOD STREET,,,,,,,BARNET,GB-BNE,GB,EN5 4BQ,,12 WOOD STREET,,,,,,,BARNET,GB-BNE,GB,EN5 4BQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,LS 49842,GB,,8888,LAW SOCIETY,,,,,ACTIVE,,,,,,2017-12-27T00:00:00Z,2020-12-23T11:24:51.713Z,ISSUED,2021-12-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,LS 49842,,,,,,,,,,,,,,, +2138007LA6ENTGA1BK04,J & L EQUITIES INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MCCAIN FOODS LTD,,,,107 MAIN STREET,,,FLORENCEVILLE,CA-ON,CA,E7L 1BZ,,C/O MCCAIN FOODS LTD,,,,107 MAIN STREET,,,FLORENCEVILLE,CA-ON,CA,E7L 1BZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000076,,508247,CA,,O90R,,,,,,ACTIVE,,,,,,2017-10-09T00:00:00Z,2020-07-21T13:44:41.253Z,LAPSED,2018-10-09T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000076,,508247,,,,,,,,,,,,,,, +2138002224POI9KHUR59,BLACKFRIARS DEVELOPING MARKETS FUNDS PLC - BLACKFRIARS ASIAN FOCUS FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25-28 NORTH WALL QUAY,,,,,,,DUBLIN,IE-D,IE,1,,25-28 NORTH WALL QUAY,,,,,,,DUBLIN,IE-D,IE,1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,c25564,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-01-31T00:00:00Z,2019-04-16T13:31:38.463Z,LAPSED,2015-01-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,c25564,,,,,,,,,,,,,,, +18LU1QXDQI3BLKWBVE83,"ENSYSTEX, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Nimocks, David R, IV",,,,202 Fairway Drive,,,Fayetteville,US-NC,US,28305,,"C/O Nimocks, David R, IV",,,,202 Fairway Drive,,,Fayetteville,US-NC,US,28305,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000621,,0353647,US-NC,,1QMT,,,,,,ACTIVE,,,,,,2012-11-16T21:33:00.000Z,2021-02-08T18:59:00.000Z,ISSUED,2022-02-08T19:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000621,,0353647,,,,,,,,,,,,,,, +25490008TRDA84VJ0304,Carbolase Technologies,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3A/4, Kondasamy Layout",,,,"Mkp Road, Hope College",Peelamedu South,,Coimbatore,IN-TN,IN,641004,,"3A/4, Kondasamy Layout",,,,"Mkp Road, Hope College",Peelamedu South,,Coimbatore,IN-TN,IN,641004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,CBLPS8487H,IN,,9999,PROPRITERSHIP,,,,,ACTIVE,,,,,,2018-09-17T15:33:25.413Z,2019-09-18T13:32:17.270Z,LAPSED,2019-09-17T15:33:25.413Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,CBLPS8487H,,,,,,,,,,,,,,, +2549000LZ01ZA2EK4U60,Care Craft Inc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-603,,,,Lajpat-Nagar,Near Police Chowki,,Moradabad,IN-UP,IN,244001,,B-603,,,,Lajpat-Nagar,Near Police Chowki,,Moradabad,IN-UP,IN,244001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2916904417,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2018-08-30T13:45:59.849Z,2020-07-30T13:23:19.101Z,ISSUED,2021-07-30T13:45:59.850Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,2916904417,,,,,,,,,,,,,,, +213800CGHVK7ELH3IG75,GEOJIT FINANCIAL SERVICES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11TH FLOOR, 34/659-P CIVIL LINE ROAD",,,,PADIVATTOM,,,KOCHI,IN-KL,IN,682024,,"11TH FLOOR, 34/659-P CIVIL LINE ROAD",,,,PADIVATTOM,,,KOCHI,IN-KL,IN,682024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L67120KL1994PLC008403,IN,,DDKQ,,,,,,ACTIVE,,,,,,2014-08-08T00:00:00Z,2020-12-07T16:07:30.610Z,ISSUED,2022-01-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,L67120KL1994PLC008403,,,,,,,,,,,,,,, +2138004NECH3QNW4NJ16,GLOBAL REACH FINANCIAL SOLUTIONS INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FILLMORE RILEY LLP,,,,1700-360 MAIN STREET,,,WINNIPEG,CA-MB,CA,R3C 3Z3,,SUITE 2060-555,,,,WEST HASTINGS STREET,,,VANCOUVER,CA-BC,CA,V6B 4N6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1201408-4,CA,,B3RX,,,,,,ACTIVE,,,,,,2020-05-04T00:00:00Z,2021-03-05T13:56:59.663Z,ISSUED,2022-05-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1201408-4,,,,,,,,,,,,,,, +25490024QMARS3TG8G75,Rahul Agro Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Jhalkari Nagar,,,,Alwar Gate,,,Ajmer,,IN,305001,,Jhalkari Nagar,,,,Alwar Gate,,,Ajmer,,IN,305001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1308002572,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-11-29T12:51:15.017Z,2020-12-01T20:47:30.969Z,ISSUED,2021-12-01T20:47:30.969Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1308002572,,,,,,,,,,,,,,, +1G5AFDQ1J4RKDZ2JDZ73,PIMCO MUNICIPAL INCOME FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE STREET,,,BOSTON,US-MA,US,02109,,650 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00752944,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-11-19T17:00:00.000Z,2020-09-10T17:25:00.000Z,ISSUED,2021-09-10T17:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00752944,,,,,,,,,,,,,,, +1GY9G4LPB32GHR432085,"GOLDMAN SACHS SPECIALTY LENDING HOLDINGS, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,200 West Street,,,,,,,New York,US-NY,US,10282,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3812359,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-10-29T17:29:00.000Z,2020-06-03T02:30:00.000Z,LAPSED,2020-06-03T00:19:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3812359,,,,,,,,,,,,,,, +213800MSKWMAA3G9BY77,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 102,,HFTS 102,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2015-05-13T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-08-17T11:17:12.217Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800117TAMJ7B49P12,THE FENTON FAMILY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NORTHWOOD,,,,RISE ROAD,,,SKIRLAUGH,GB-YOR,GB,HU11 5BH,,NORTHWOOD,,,,RISE ROAD,,,SKIRLAUGH,GB-YOR,GB,HU11 5BH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2021-03-09T00:00:00Z,2021-03-09T15:32:34.257Z,ISSUED,2022-03-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1FBQJG8VR3XTPDVR7259,"MKR Liquidating Company, L.L.C.",,"Louisiana Corrugated Products, L.L.C.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Murray Biedenharn,,,,3708 Deborah Drive,,,Monroe,US-LA,US,71201,,C/O Kingsley McCrocklin,,,,2929 Louisville Avenue,,,Monroe,US-LA,US,71201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,CD9O,,,,,,ACTIVE,,,,,,2012-11-22T10:46:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001Z6K3DNACLJT14,Newscape Funds plc - Newscape Diversified Growth Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25/28 North Wall Quay,,,,International Financial Services Centre,Dublin 1,,Dublin,,IE,,,25/28 North Wall Quay,,,,International Financial Services Centre,Dublin 1,,Dublin,,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C100608,IE,FUND,9999,Other,,,,,ACTIVE,,,,,,2014-11-19T00:00:00Z,2020-11-11T16:51:03Z,ISSUED,2021-11-19T00:00:00Z,635400DZBUIMTBCXGA12,FULLY_CORROBORATED,RA000402,,451653,,,,,,,,,,,,,,, +213800134COSD2CC4P57,THE STORK SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FAMCO HOLDINGS LTD,,,,"36 CRAIGWELL ROAD, PRESTWICH",,,MANCHESTER,GB-MAN,GB,M25 0FE,,C/O FAMCO HOLDINGS LTD,,,,"36 CRAIGWELL ROAD, PRESTWICH",,,MANCHESTER,GB-MAN,GB,M25 0FE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-09T00:00:00Z,2019-08-02T08:59:07.330Z,LAPSED,2019-02-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490016LXWJP8EAO810,SCB FOREIGN FIXED INCOME FUND 1YK4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7th-8th Floor,,,,SCB Park Plaza 1,18 Ratchadapisek road,Chatuchak,Bangkok,TH-10,TH,10900,,7th-8th Floor,,,,SCB Park Plaza 1,18 Ratchadapisek road,Chatuchak,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,FUND_FAMILY,549300JCDLAB6X75MR95,,,ACTIVE,,,,,,2018-10-26T12:59:05.394Z,2019-10-26T13:31:06.428Z,LAPSED,2019-10-26T12:59:05.395Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800THY2EXG32PVK33,BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8TH FLOOR, BNP PARIBAS HOUSE",,,,"1 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,"8TH FLOOR, BNP PARIBAS HOUSE",,,,"1 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74920MH2008FTC182807,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-20T00:00:00Z,2020-05-11T14:51:54.580Z,ISSUED,2021-05-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74920MH2008FTC182807,,,,,,,,,,,,,,, +21380011G9BD99CABY15,PHOENIX AROMAS EUROPE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,QUADRANT HOUSE,,,,55-58 PALL MALL,,,LONDON,GB-LND,GB,SW1Y 5JH,,UNIT 11/12 PROSPECT BUSINESS PARK,,,,LANGSTON ROAD,,,LOUGHTON,,GB,IG10 3TR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06652841,GB,,H0PO,,,,,,ACTIVE,,,,,,2015-04-28T00:00:00Z,2020-05-26T12:41:53.510Z,ISSUED,2021-05-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,06652841,,,,,,,,,,,,,,, +2549002GQUNP5NQFPQ74,SHANKARA BUILDING PRODUCTS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,G2 Farah Winsford,,,,No 133 Infantry Road,,,Bangalore,IN-KA,IN,560001,,G2 Farah Winsford,,,,No 133 Infantry Road,,,Bangalore,IN-KA,IN,560001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L26922KA1995PLC018990,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-03-15T12:38:32.926Z,2021-02-15T16:42:21.560Z,ISSUED,2022-03-15T12:38:32.927Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,L26922KA1995PLC018990,,,,,,,,,,,,,,, +21380011R492I98K8O70,EXOLUM INTERNATIONAL UK LTD,,CLH INTERNATIONAL,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"69, WILSON STREET",,,,,,,LONDON,GB-LND,GB,EC2A 2BB,,"69, WILSON STREET",,,,,,,LONDON,GB-LND,GB,EC2A 2BB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08233843,GB,,H0PO,,,,,,ACTIVE,,,,,,2021-02-15T00:00:00Z,2021-02-15T13:07:01.637Z,ISSUED,2022-02-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08233843,,,,,,,,,,,,,,, +2549001WZVJNRCKVRV42,PSA POLYMERS PRIVATE LIMITED,,,,,,,,,,,,,,,,,PSA POLYMERS PVT LTD,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,C-26/C,,,,Mansarover Garden,,,New Delhi,,IN,110015,,C-26/C,,,,Mansarover Garden,,,New Delhi,,IN,110015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1992PTC047723,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-28T14:38:29.859Z,2020-06-08T01:50:23.887Z,ISSUED,2021-06-08T01:50:23.887Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74899DL1992PTC047723,,,,,,,,,,,,,,, +213800Y3GA1OO9Q8WV17,THE PHILIP JAMES HADLEY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,390/80 KARNCHANAPISEK,,,,DORKMAI,,,PRAWET,TH-10,TH,10250,,390/80 KARNCHANAPISEK,,,,DORKMAI,,,PRAWET,TH-10,TH,10250,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,TRUST,,,,,ACTIVE,,,,,,2017-10-07T00:00:00Z,2019-05-30T11:25:19.870Z,LAPSED,2018-10-07T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0F1SHFXNT2SGI5X1E174,"CCG RECEIVABLES III, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,525 North Tryon Street,,,,Suite 1000A,,,Charlotte,US-NC,US,28202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4804137,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-29T15:14:00.000Z,2020-12-21T15:32:00.000Z,ISSUED,2021-12-15T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4804137,,,,,,,,,,,,,,, +0KH67AG8S2C0UUDZ7J79,ALPHADYNE ASSET MANAGEMENT LP,,"Alphadyne Asset Management, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,30th Floor,,,,17 State Street,,,New York,US-NY,US,10004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3941935,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-05-27T14:37:00.000Z,ISSUED,2021-05-26T10:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3941935,,,,,,,,,,,,,,, +2549001OEOEZLVO34A40,Indus Valley,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"GROUND FLOOR A-303 TRIVENI NAGAR,G OPAL PURA BY PASS",,,,,,,Jaipur,IN-RJ,IN,302018,,"GROUND FLOOR A-303 TRIVENI NAGAR,G OPAL PURA BY PASS",,,,,,,Jaipur,IN-RJ,IN,302018,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AKCPB4717B,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-01-28T14:55:42.488Z,2021-01-29T14:32:32.567Z,LAPSED,2021-01-28T14:55:42.489Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AKCPB4717B,,,,,,,,,,,,,,, +00X5RQKJQQJFFX0WPA53,"The Greater Morristown Young Men's Christian Association, Inc.",,The Greater Morristown YMCA Inc,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,79 Horsehill Road,,,,,,,Cedar Knolls,US-NJ,US,07927-2003,,79 Horsehill Road,,,,,,,Cedar Knolls,US-NJ,US,07927-2003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NJ,,XSNP,,,,,,ACTIVE,,,,,,2012-11-22T10:55:00.000Z,2020-07-24T19:29:00.000Z,LAPSED,2013-11-22T10:38:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +08JWGI4PRM2SC1CRME29,"Sanford C. Bernstein Fund, Inc. - U.S. Government Short Duration Portfolio",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O The Prentice-Hall Corporation System, MA",,,,7 St. Paul Street,Suite 820,,Baltimore,US-MD,US,21202,,"C/O The Prentice-Hall Corporation System, MA",,,,7 St. Paul Street,Suite 1660,,Baltimore,US-MD,US,21202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MD,,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-03-11T15:19:00.000Z,LAPSED,2017-02-09T20:43:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800YN8UB1APSNAX33,HSBC BRAZIL FUND,,HBF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:17:55.273Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800G54DZJG5ENCC98,"HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFOMRA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,HSS071113C54,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-28T00:00:00Z,2021-04-01T10:39:11.937Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,HSS071113C54,,,,,,,,,,,,,,, +04EEB871XLHVNY4RZJ65,TIBCO SOFTWARE INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,3303 Hillview Avenue,,,,,,,Palo Alto,US-CA,US,94304,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2681836,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-14T00:49:00.000Z,2021-02-01T15:33:00.000Z,ISSUED,2021-11-19T20:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2681836,,,,,,,,,,,,,,, +2138007QHAQ6BZACK931,GRIP LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"179 JOHN STREET, 6TH FLOOR",,,,,,,TORONTO,CA-ON,CA,M5T 1X4,,"179 JOHN STREET, 6TH FLOOR",,,,,,,TORONTO,CA-ON,CA,M5T 1X4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Business Corporations Act,1947140,CA,,O90R,,,,,,ACTIVE,,,,,,2018-03-08T00:00:00Z,2020-07-22T09:37:38.303Z,LAPSED,2020-03-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Business Corporations Act,1947140,,,,,,,,,,,,,,, +2138006YB4H3GI3D9L89,Roster Business LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Suite 260,,,,2323 - 32 Avenue N.E.,,,Calgary,CA-AB,CA,T2E 6Z3,,Suite 260,,,,2323 - 32 Avenue N.E.,,,Calgary,CA-AB,CA,T2E 6Z3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA-AB,,RN4K,,,,,,ACTIVE,,,,,,2017-12-15T00:00:00.000Z,2020-12-21T20:05:34.620Z,LAPSED,2019-12-15T00:00:00.000Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490005GMLLEGSDDS58,Gold Mint India Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,G-1/34,,,,Gems & Jewellery Zone,EPIP,Sitapura Industrial Area,Jaipur,IN-RJ,IN,302022,,G-1/34,,,,Gems & Jewellery Zone,EPIP,Sitapura Industrial Area,Jaipur,IN-RJ,IN,302022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,08AADCC3530D1Z6,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-08-30T13:49:15.416Z,2020-08-31T13:31:17.821Z,LAPSED,2020-08-30T13:49:15.418Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,08AADCC3530D1Z6,,,,,,,,,,,,,,, +2138005MZLSQONQYKZ85,SUNWING VACATIONS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,27 FASKEN DRIVE,,,,,,,TORONTO,CA-ON,CA,M9W 1K6,,27 FASKEN DRIVE,,,,,,,TORONTO,CA-ON,CA,M9W 1K6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1815468,CA,,O90R,,,,,,ACTIVE,,,,,,2014-02-04T00:00:00Z,2021-02-05T00:05:04.660Z,LAPSED,2021-02-04T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000072,,1815468,,,,,,,,,,,,,,, +0XVKH0LN6YGOWO2EGO17,"MSC Industrial Direct Co., Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,80 State Street,,,Albany,US-NY,US,12207,,C/O Corporation Service Company,,,,80 State Street,,,Albany,US-NY,US,12207,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-06-19T15:11:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2014-08-08T15:47:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800OMTTWFKU84FC32,BROKERS SOLUTIONS COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NO. 667 PRASERT MANUKIT ROAD,,,,"SAPAN SONG, WANG THONGLANG",,,BANGKOK,TH-10,TH,10310,,NO. 667 PRASERT MANUKIT ROAD,,,,"SAPAN SONG, WANG THONGLANG",,,BANGKOK,TH-10,TH,10310,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105559185441,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-11-06T00:00:00Z,2020-11-19T00:09:42.323Z,LAPSED,2020-11-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105559185441,,,,,,,,,,,,,,, +21380012DC5QOFUK1256,MARGARET WHELAN WILL TRUST - HENRY THOMAS TIMBRELL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1612 HIGH STREET,,,,KNOWLE,,,SOLIHULL,GB-SOL,GB,B93 0JU,,1612 HIGH STREET,,,,KNOWLE,,,SOLIHULL,GB-SOL,GB,B93 0JU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2020-09-01T00:00:00Z,2020-09-01T09:44:52.643Z,ISSUED,2021-09-01T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490011ELV2L0FHHR57,A.S.WEAVING MILLS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"271, Rajapillai Kadu",,,,Near Manalkarar Street,Kitchipalayam (Po),,Salem,IN-TN,IN,636015,,"271, Rajapillai Kadu",,,,Near Manalkarar Street,Kitchipalayam (Po),,Salem,IN-TN,IN,636015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AARFA2396L,IN,,A0PS,PARTNERSHIP,,,,,ACTIVE,,,,,,2018-09-26T13:57:16.058Z,2019-09-27T13:31:00.276Z,LAPSED,2019-09-26T13:57:16.058Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AARFA2396L,,,,,,,,,,,,,,, +18H3WF064EOCNZ95K434,Lazard Global Active Funds Public Limited Company - Lazard Global Fixed Income Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6th Floor,,,,2 Grand Canal Square,Dublin 2,,Dublin,IE-D,IE,D02 A342,,1st Floor,,,,Fitzwilton House,Wilton Place,Dublin 2,Dublin,IE-D,IE,D02 FX04,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C26367,IE,FUND,8888,FUND,,,,,ACTIVE,,,,,,2012-11-26T15:00:50.159Z,2021-01-06T14:18:00.275Z,ISSUED,2022-01-25T21:00:16.138Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000404,,C26367,,,,,,,,,,,,,,, +21380011E2A1CDP82D06,G.C. DEWEY & SON LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,VICTORIA ROAD,,,,FENTON,,,STOKE ON TRENT,GB-STS,GB,ST4 2HS,,VICTORIA ROAD,,,,FENTON,,,STOKE ON TRENT,GB-STS,GB,ST5 0NG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00826542,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-10-15T00:00:00Z,2019-10-16T07:04:53.533Z,LAPSED,2019-10-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,00826542,,,,,,,,,,,,,,, +2138004R1ZCGR8Z8MB50,"HSBC-V2, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,PASEO DE LA REFORMA 347,"CUAUHTEMOC, DISTRITO FEDERAL",,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,FUND_FAMILY,2138005I7SAZ6VJMGZ67,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:46:52.303Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800U45OPSXI9NNI46,RBS SERVICES INDIA PRIVATE LIMITED,,ABN AMRO CENTRAL ENTERPRISE SERVICES PRIVATE LIMITED,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BUILDING NO. 7B, DLF CYBER CITY",,,,PHASE-III GURUGRAM,,,GURGAON,IN-HR,IN,122002,,"BUILDING NO. 7B, DLF CYBER CITY",,,,PHASE-III GURUGRAM,,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900HR2001PTC055458,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-30T00:00:00Z,2020-06-02T07:00:05.437Z,ISSUED,2021-06-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900HR2001PTC055458,,,,,,,,,,,,,,, +1J4UFVTQMZLARPWVC184,Tigris Investment Holdings LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O Fortress Real Estate (Asia) GK,,,,29th Floor,Roppongi Hills Mori Tower,6-10-1 Roppongi,Minato-ku,JP-13,JP,106-6129,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-21T15:04:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-12-04T20:08:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +06FDJUS8WLNCESCVCG06,FIDELITY ADVISOR SERIES I - Fidelity Advisor Floating Rate High Income Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02210,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000017683,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:33:00.000Z,2020-06-03T14:34:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000017683,,,,,,,,,,,,,,, +2549001PXI5JT4V2H563,ARFIN INDIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B 302, 3rd Floor, Pelican House",,,,Nr. Natraj Cinema Gujarat,Chamber of Commerce Building,Ashram Road,Ahmedabad,IN-GJ,IN,380009,,"B 302, 3rd Floor, Pelican House",,,,Nr. Natraj Cinema Gujarat,Chamber of Commerce Building,Ashram Road,Ahmedabad,,IN,380009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L65990GJ1992PLC017460,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-02-26T15:34:35.402Z,2021-02-11T16:07:17.119Z,ISSUED,2022-02-26T15:34:35.402Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,L65990GJ1992PLC017460,,,,,,,,,,,,,,, +213800135N29SUYUSP57,GRACE WINIFRED LITTLER-JONES WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BEDFORD & AMPTHILL NOTARIES,,,,"PENTIRE,THE AVENUE",,,AMPTHILL,GB-BDF,GB,MK45 2NR,,BEDFORD & AMPTHILL NOTARIES,,,,"PENTIRE,THE AVENUE",,,AMPTHILL,GB-BDF,GB,MK45 2NR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-21T00:00:00Z,2019-07-16T10:07:45.953Z,LAPSED,2018-12-21T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380027JTTH4CSIMV58,AQUARIUSMON LIMITED PARTNERSHIP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLACE VICTORIA 800,800,,,TOUR DE LA BUREAU 3700,CP 242,,MONTRÉAL,CA-QC,CA,H4Z1E9,,PLACE VICTORIA 800,800,,,TOUR DE LA BUREAU 3700,CP 242,,MONTRÉAL,CA-QC,CA,H4Z1E9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,3371331961,CA,,RQIC,,,,,,ACTIVE,,,,,,2017-12-29T00:00:00.000+01:00,2021-01-19T16:13:53.555+01:00,ISSUED,2021-12-29T00:00:00.000+01:00,39120001KULK7200U106,FULLY_CORROBORATED,RA000072,,3371331961,,,,,,,,,,,,,,, +04HT12480O5245NFBQ25,"BROADBILL PARTNERS, L.P.",,"Milvago Partners, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O CAPITOL SERVICES, INC.",,,,1675 S STATE ST STE B,,,DOVER,US-DE,US,19901,,5th Floor,,,,157 Columbus Avenue,,,New York,US-NY,US,10023,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4920879,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-29T16:17:00.000Z,2020-10-15T14:35:00.000Z,ISSUED,2021-04-14T15:54:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4920879,,,,,,,,,,,,,,, +25490022YLIOM93W7L89,Forte Furniture Products India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,G-106,,,,Sidco Industrial Estate,Kakkalur,,Thiruvallur,IN-TN,IN,602003,,"No. 40, II Main Road",,,,"1st Floor, Unipunch Pride Building",Ambattur Industrial Estate,,Chennai,IN-TN,IN,600058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U36999TN2017PTC114302,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-17T11:20:01.362Z,2021-03-08T15:22:28.373Z,ISSUED,2022-03-17T11:20:01.363Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U36999TN2017PTC114302,,,,,,,,,,,,,,, +2549000EJVQNDGRBZO78,Sunahar International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,H.No. B-XXI-3791/2-B/1,,,,Khurana Kanda Street,"Opposite ITI, Gill Road",,Ludhiana,IN-PB,IN,141003,,H.No. B-XXI-3791/2-B/1,,,,Khurana Kanda Street,"Opposite ITI, Gill Road",,Ludhiana,IN-PB,IN,141003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,03ADXFS1177N1ZC,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-12-14T13:02:16.401Z,2020-12-14T13:02:16.401Z,ISSUED,2021-12-14T13:02:16.402Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,03ADXFS1177N1ZC,,,,,,,,,,,,,,, +2549004A3H1BGL4PWM35,United Global Real Estate Fund Not for Retail Investors,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"23A, 25 Floor, Asia Centre Building",,,,"173/27-30, 32-33 South Sathon Road","Thungmahamek, Sathon",,Bangkok,TH-10,TH,10120,,"23A, 25 Floor, Asia Centre Building",,,,"173/27-30, 32-33 South Sathon Road","Thungmahamek, Sathon",,Bangkok,TH-10,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Thailand Securities and Exchange Commission,MF0244/2562,TH,FUND,9999,Fund,,,,,ACTIVE,,,,,,2019-08-30T14:11:23.767Z,2020-08-03T14:58:45.995Z,ISSUED,2021-08-30T14:11:23.767Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA888888,Thailand Securities and Exchange Commission,MF0244/2562,,,,,,,,,,,,,,, +2138003VP2PQJ9V69O91,JOHNSON CONTROLS-HITACHI COMPONENTS (THAILAND) COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,64/39 MOO 4 NIKOM UTASAHAKAM EASTERN SEABOARDPLUAK DAENG SUB DISTRICT,,,,,,,PLUAK DAENG,TH-21,TH,21140,,64/39 MOO 4 NIKOM UTASAHAKAM EASTERN SEABOARDPLUAK DAENG SUB DISTRICT,,,,,,,PLUAK DAENG,TH-21,TH,21140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105544048346,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-04-05T00:00:00Z,2021-03-01T14:32:45.853Z,ISSUED,2022-04-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105544048346,,,,,,,,,,,,,,, +21380058KMSRJIL8C294,BANK OF INDIA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C-5 STAR HOUSE G BLOCK,,,,ESPANADE ROAD,,,MUMBAI,IN-MH,IN,400051,,C-5 STAR HOUSE G BLOCK,,,,"BANDRA KURLA COMPLEX, BANDRA (EAST)",,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U99999MH1906PLC000243,IN,,XTZG,,,,,,ACTIVE,,,,,,2014-02-18T00:00:00Z,2021-01-14T14:10:35.650Z,ISSUED,2022-02-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U99999MH1906PLC000243,,,,,,,,,,,,,,, +21380061XS7CC5PQGF51,HEALTHCARE INSURANCE RECIPROCAL OF CANADA,,HIROC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4711 YONGE ST.,,,,SUITE 1600,,,TORONTO,CA-ON,CA,M2K 6K8,,4711 YONGE ST.,,,,SUITE 1600,,,TORONTO,CA-ON,CA,M2K 6K8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,131672461,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-22T00:00:00Z,2020-07-09T14:24:21.190Z,LAPSED,2016-09-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,131672461,,,,,,,,,,,,,,, +21380011KVULE3ZXMZ69,B M DEAKIN EDUCATIONAL TRUST FOR JOANNA’S CHILDREN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,24 NEWTON ROAD,,,,,,,CAMBRIDGE,GB-CAM,GB,CB2 2 AL,,24 NEWTON ROAD,,,,,,,CAMBRIDGE,GB-CAM,GB,CB2 2 AL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-10T00:00:00Z,2019-07-29T14:23:16.963Z,LAPSED,2019-01-10T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138003214435KV3SI18,NSE CLEARING LIMITED,en,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"EXCHANGE PLAZA, C-1, BLOCK G, BANDRA KURLA COMPLEX",,,,BANDRA (E),,,MUMBAI,IN-MH,IN,400051,en,"EXCHANGE PLAZA, C-1, BLOCK G, BANDRA KURLA COMPLEX",,,,BANDRA (E),,,MUMBAI,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67120MH1995PLC092283,IN,,DDKQ,,,,,,ACTIVE,,,,,,2014-08-05T18:30:00.001Z,2020-07-03T11:04:21.341Z,ISSUED,2021-08-05T18:30:00.001Z,335800FVH4MOKZS9VH40,FULLY_CORROBORATED,RA000394,,U67120MH1995PLC092283,,,,,,,,,,,,,,, +2138008OM4CDVFHXOM34,SENAR INVESTMENT LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,60 CHARLOTTE STREET,,,,,,,SAINT JOHN,CA-NB,CA,E2L 2H9,,"140 NORTH PHILLIPS AVENUE, SUITE 301",,,,,,,SIOUX FALLS,US-SD,US,57104,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000076,,745542936NP0001,CA,,1E9M,,,,,,ACTIVE,,,,,,2021-01-21T00:00:00Z,2021-01-21T12:35:50.600Z,ISSUED,2022-01-21T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000076,,745542936NP0001,,,,,,,,,,,,,,, +2138002QTSUB3DVNFR59,BENITOURDOG LIMITED PARTNERSHIP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,40 KING STREET WEST,,,,SUITE 2100,,,TORONTO,CA-ON,CA,M5H 3C2,,40 KING STREET WEST,,,,SUITE 2100,,,TORONTO,CA-ON,CA,M5H 3C2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,260042601,CA,,1JGX,,,,,,ACTIVE,,,,,,2017-12-27T00:00:00Z,2020-12-28T00:05:04.070Z,LAPSED,2020-12-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,260042601,,,,,,,,,,,,,,, +031QX0KBEHZ8H4UOZA83,Dell India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Ground Floor,,,,Divyasree Greens,Sy Nos.12/1 12/2A and 13/1A,"Ghallaghatta Village, Varthur Hobli",Bangalore,IN-KA,IN,560071,,Ground Floor,,,,Divyasree Greens,Sy Nos.12/1 12/2A and 13/1A,"Ghallaghatta Village, Varthur Hobli",Bangalore,,IN,560071,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,YSP9,,,,,,ACTIVE,,,,,,2012-08-28T18:52:00.000Z,2020-07-29T17:55:00.000Z,LAPSED,2013-08-28T18:42:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800IDCFM5DDT34952,BARRY CALLEBAUT MEXICO DISTRIBUTORS SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVE INDUSTRIAS DEL PONIENTE 101 COL. LIBRAMIENTO NORESTE,,,,ESCOBEDO,,,NUEVO LEÓN,MX-NLE,MX,66050,,AVE INDUSTRIAS DEL PONIENTE 101 COL. LIBRAMIENTO NORESTE,,,,ESCOBEDO,,,NUEVO LEÓN,MX-NLE,MX,66050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,BCM9809244B8,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-06-26T00:00:00Z,2020-08-12T13:43:07.993Z,ISSUED,2021-06-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,BCM9809244B8,,,,,,,,,,,,,,, +0X1YO06IX2MJ7QBSHJ05,"AMERICAN CENTURY GROWTH FUNDS, INC. - ADAPTIVE SMALL CAP FUND",,"American Century Growth Funds, Inc. - Adaptive All Cap Fund",,PREVIOUS_LEGAL_NAME,"American Century Growth Funds, Inc. - Legacy Multi Cap Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2252,,4500 Main Street,,,,,,,Kansas City,US-MO,US,64111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000012179,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-07-15T02:33:00.000Z,LAPSED,2020-07-15T00:18:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000012179,,,,,,,,,,,,,,, +0T8SOQBVNR3OCV7UTN53,LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP Vanguard Domestic Equity ETF Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1300 South Clinton Street,,,,,,,Fort Wayne,US-IN,US,46802,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000031869,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-08T16:22:00.000Z,2021-03-30T21:32:00.000Z,ISSUED,2022-03-15T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000031869,,,,,,,,,,,,,,, +1H90SRZU22X0SF1UZR52,"BAYCARE HEALTH SYSTEM, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O KIZER, SCOTT A",,,,ATTENTION: LEGAL SERVICES DEPARTMENT,2985 DREW STREET,,CLEARWATER,US-FL,US,33759,,C/O Baycare Treasury,,,,2985 Drew Street,MS 1029,,Clearwater,US-FL,US,33759,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000603,,N20088,US-FL,,3N55,,,,,,ACTIVE,,,,,,2012-11-19T14:03:00.000Z,2020-11-03T18:15:00.000Z,ISSUED,2021-11-03T19:46:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000603,,N20088,,,,,,,,,,,,,,, +254900270NV4XPMQ8U91,RDA Holdings Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"501, 5th Floor",,,,Marvel Alaina,Koregaon Park,,Pune,IN-MH,IN,411001,,"501, 5th Floor",,,,Marvel Alaina,Koregaon Park,,Pune,IN-MH,IN,411001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45001PN1982PTC026507,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-06-22T18:14:29.607Z,2020-06-22T18:14:29.607Z,ISSUED,2021-06-22T18:14:29.608Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U45001PN1982PTC026507,,,,,,,,,,,,,,, +098COSO2KGMKYLD8HZ79,"SYNTHES, INC.",,"Synthes-Stratec, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1302 Wrights Lane East,,,,,,,West Chester,US-PA,US,19380,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3004476,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-05-14T02:30:00.000Z,LAPSED,2020-05-14T00:45:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3004476,,,,,,,,,,,,,,, +19EOSPKL8HML7MY3UE63,The New York and Presbyterian Hospital,,"The New York and Presbyterian Hospitals, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PO Box 715,,,,Office of Legal Affairs,1320 York Avenue,,New York,US-NY,US,10021,,525 East 68th Street,,,,,,,New York,US-NY,US,10065,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,2074779,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:15:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2019-07-27T00:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,2074779,,,,,,,,,,,,,,, +213800132GQRS3OWBA04,MRS P K MUGENYI CHILDRENS TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BROWN SOLICITORS,,,,51 TWEEDY ROAD,,,BROMLEY,GB-BRY,GB,BR1 3NH,,C/O BROWN SOLICITORS,,,,51 TWEEDY ROAD,,,BROMLEY,GB-BRY,GB,BR1 3NH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-21T00:00:00Z,2019-07-16T12:17:20.460Z,LAPSED,2018-12-21T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800U49NAYFD9AJJ81,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 109,,HFTS 109,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2017-04-11T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2017-05-31T14:18:52.623Z,RETIRED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012M36CZ2HQWH66,LYCETT BROWNE-SWINBURNE & DOUGLASS LIMITED PENSION AND ASSURANCE SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MILBURN HOUSE,,,,DEAN STREET,,,NEWCASTLE UPON TYNE,GB-NET,GB,NE1 1PP,,MILBURN HOUSE,,,,DEAN STREET,,,NEWCASTLE UPON TYNE,GB-NET,GB,NE1 1PP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-12-20T00:00:00Z,2020-11-26T07:28:20.410Z,ISSUED,2021-12-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380052O4O5SIZIB821,THE INTERNATIONAL COMMISSION ON RADIOLOGICAL PROTECTION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,280 SLATER STREET,,,,,,,OTTAWA,CA-ON,CA,K1P 5S9,,280 SLATER STREET,,,,,,,OTTAWA,CA-ON,CA,K1P 5S9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1166304,GB,,7T8N,,,,,,ACTIVE,,,,,,2019-06-10T00:00:00Z,2020-06-11T00:20:53.530Z,LAPSED,2020-06-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1166304,,,,,,,,,,,,,,, +21380012U5J6XOOGVW79,E T & I M RAWLE SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TOR HOUSE,,,,"FORD ROAD, WIVELISCOME",,,TAUNTON,GB-SOM,GB,TA4 2RE,,TOR HOUSE,,,,"FORD ROAD, WIVELISCOME",,,TAUNTON,GB-SOM,GB,TA4 2RE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-05T00:00:00Z,2019-07-26T08:51:27.040Z,LAPSED,2019-01-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +097900BFDR0000022278,HB REAVIS CONSTRUCTION UK LTD,en,,,,,,,,,,,,,,,,HB REAVIS CONSTRUCTION UK LTD,en,AUTO_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,en,"Martin House, 5 Martin Lane",,,,,,,London,,GB,EC4R 0DP,en,"Martin House, 5 Martin Lane",,,,,,,London,,GB,EC4R0D,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08917100,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-03-21T00:00:00.000+01:00,2019-10-31T00:00:00.000+01:00,LAPSED,2019-03-21T00:00:00.000+01:00,315700LK78Z7C0WMIL03,FULLY_CORROBORATED,RA000585,,08917100,,,,,,,,,,,,,,, +0NO8WMNO78H6WEYS4K25,PROFUNDS - PROFUND VP PHARMACEUTICALS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003975,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:05:00.000Z,2020-08-28T13:29:00.000Z,ISSUED,2021-08-28T13:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003975,,,,,,,,,,,,,,, +21380013BMDNDWHUP130,BYWEST LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8 WHITE OAK SQUARE, LONDON ROAD",,,,,,,SWANLEY,GB-KEN,GB,BR8 7AG,,"8 WHITE OAK SQUARE, LONDON ROAD",,,,,,,SWANLEY,GB-KEN,GB,BR8 7AG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04076961,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-02-10T00:00:00Z,2020-10-08T19:40:30.737Z,ISSUED,2021-12-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04076961,,,,,,,,,,,,,,, +2549001P7L7JHSMA2B45,SHRI RAJRAJESHWAR COTTON PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WARLA ROAD,,,,,,,SENDHWA,IN-MP,IN,451666,,WARLA ROAD,,,,,,,SENDHWA,,IN,451666,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17301MP2007PTC019931,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-01-13T06:21:07.386Z,2021-01-13T06:21:07.386Z,ISSUED,2022-01-13T06:21:07.386Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17301MP2007PTC019931,,,,,,,,,,,,,,, +213800NVJ6D5GDJ7DN26,SESAME GROUP INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A- 47 (L.G.F),,,,HAUZ KHAS,,,NEW DELHI,IN-DL,IN,110016,,A- 47 (L.G.F),,,,HAUZ KHAS,,,NEW DELHI,IN-DL,IN,110016,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900DL2002PTC117838,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900DL2002PTC117838,,,,,,,,,,,,,,, +21380011VAFP4N252626,MRS A M H LISTER-KAYE 2001 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NUMBER TEN ELM COURT,,,,ARDEN STREET,,,STRATFORD UPON AVON,GB-WAR,GB,CV37 6PA,,NUMBER TEN ELM COURT,,,,ARDEN STREET,,,STRATFORD UPON AVON,GB-WAR,GB,CV37 6PA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-22T00:00:00Z,2021-01-23T00:05:03.510Z,LAPSED,2021-01-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012P899OIS3T146,JANET PAXTON TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,89 ROSE HILL PARK,,,,,,,WEST SUTTON,GB-LND,GB,SM1 3LA,,89 ROSE HILL PARK,,,,,,,WEST SUTTON,GB-LND,GB,SM1 3LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2018-01-02T00:00:00Z,2019-07-23T12:59:15.320Z,LAPSED,2019-01-02T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380084QVWFXUMJBF11,GOLF TRENDS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,300 AMBASSADOR DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L5T 2J3,,300 AMBASSADOR DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L5T 2J3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,102143229,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-08T00:00:00Z,2020-07-16T09:16:42.550Z,ISSUED,2021-09-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,102143229,,,,,,,,,,,,,,, +16J3LS0Y66HBOFN27S77,"Lawrence Equipment, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Scott Hassel,,,,2034 North Peck Road,,,South El Monte,US-CA,US,91733,,C/O Scott Hassel,,,,2034 North Peck Road,,,South El Monte,US-CA,US,91733,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CA,,H1UM,,,,,,ACTIVE,,,,,,2012-10-18T22:37:00.000Z,2020-07-28T15:44:00.000Z,LAPSED,2013-10-18T22:30:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1IG8NYNDKMIQ62LL8Q47,"Sabino Ventures, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Stephen A Thomas,,,,325 West Franklin Street,Suite 113,,Tucson,US-AZ,US,85701-8250,,C/O Stephen A Thomas,,,,325 West Franklin Street,Suite 113,,Tucson,US-AZ,US,85701-8250,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000597,,L16922364,US-AZ,,O85W,,,,,,ACTIVE,,,,,,2012-11-22T10:39:00.000Z,2020-04-09T21:13:00.000Z,LAPSED,2013-11-22T10:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000597,,L16922364,,,,,,,,,,,,,,, +213800BW5S41IEH5PK49,CONCEPT COMMUNICATION LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,QUEENS MANSION 1ST FLOOR NEXT TO CATHEDRAL SCHOOL,,,,"PRESCOT ROAD, FORT",,,MUMBAI,IN-MH,IN,400023,,QUEENS MANSION 1ST FLOOR NEXT TO CATHEDRAL SCHOOL,,,,"PRESCOT ROAD, FORT",,,MUMBAI,IN-MH,IN,400023,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74300MH1987PLC042964,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-05-21T00:00:00Z,2020-04-27T11:13:08.063Z,LAPSED,2019-05-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74300MH1987PLC042964,,,,,,,,,,,,,,, +25490016NOO3L0H82C93,Kathiyawad Wires and Cables,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"617, Star Plaza",,,,Phulchhab Chowk,M G Road,,Rajkot,IN-GJ,IN,360001,,"401, Building No 5, Mahavir",,,,Opp Somanth Petrol Pump,Madhapar Chowkdi,,Rajkot,IN-GJ,IN,360006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2414016507,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-03-13T17:34:00.536Z,2021-03-08T16:18:14.102Z,ISSUED,2022-03-13T17:34:00.536Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000709,,2414016507,,,,,,,,,,,,,,, +2549000CXFB7MKKD4A68,ARIHANT INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,35 A Shop No 205,,,,"2nd Floor, B Bldg Bhatar Trade Center",Bhatar Char Rasta,,Surat,IN-GJ,IN,395007,,35 A Shop No 205,,,,"2nd Floor, B Bldg Bhatar Trade Center",Bhatar Char Rasta,,Surat,IN-GJ,IN,395007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AMKPB4916D,IN,,4QIE,0,,,,,ACTIVE,,,,,,2018-09-05T15:34:45.767Z,2019-09-06T13:31:51.730Z,LAPSED,2019-09-05T15:34:45.768Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AMKPB4916D,,,,,,,,,,,,,,, +0UDN8LJVKWL39MTEFX91,"PERRY PRIVATE OPPORTUNITIES FUND, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O Perry Capital LLC,,,,595 Madison Avenue,29th Fl,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4354032,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-10-24T20:53:00.000Z,2021-02-07T02:30:00.000Z,LAPSED,2021-02-06T18:49:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4354032,,,,,,,,,,,,,,, +1FN51LDHILXJ06W1QN20,GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY,,Google Ireland Holdings,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,70 SIR JOHN ROGERSON'S QUAY,,,,DUBLIN 2,,,Dublin,IE-D,IE,D02R296,,PO Box HM666,,,,Clarendon House,2 Church Street,,Hamilton,,BM,HM 11,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,369511,IE,,KMFX,,,,,,ACTIVE,,,,,,2012-11-14T01:26:00.000Z,2020-06-03T21:31:00.000Z,ISSUED,2021-06-01T18:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,369511,,,,,,,,,,,,,,, +0HRXIMXQISDTUUOWPJ65,BPR CUMULUS LLC,,"GGP Cumulus, LP",,PREVIOUS_LEGAL_NAME,GGP Limited Partnership,,PREVIOUS_LEGAL_NAME,GGP Limited Partnership LLC,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,350 North Orleans Street,,,,Suite 300,,,Chicago,US-IL,US,60654-1607,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5502579,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2021-01-07T02:30:00.000Z,LAPSED,2021-01-06T16:07:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5502579,,,,,,,,,,,,,,, +2549002CABN6YKJWQ060,HOTEL RASHMI PLAZA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No.J/1 Hotel Rashmi Plaza,,,,Jayadev Vihar,Unit-16 Bhubaneswar,Khaordha,Odisha,,IN,751023,,BK Road,,,,Firends Colony,,,Cuttack,,IN,753001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,21ABTPR8681C2Z9,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-10-04T15:46:43.209Z,2020-10-13T12:25:53.378Z,ISSUED,2021-10-13T12:25:53.379Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000754,,21ABTPR8681C2Z9,,,,,,,,,,,,,,, +2138006JYF3K3P3WPM85,PARLIAMENT REALTY CO. LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,405 MILL STREET,,,wainberg@rogers.com,,,,RICHMOND HILL,CA-ON,CA,L4C 4C1,,405 MILL STREET,,,wainberg@rogers.com,,,,RICHMOND HILL,CA-ON,CA,L4C 4C1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,499110,CA,,O90R,,,,,,ACTIVE,,,,,,2019-07-01T00:00:00Z,2020-07-22T09:44:58.143Z,LAPSED,2020-07-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,499110,,,,,,,,,,,,,,, +213800G6IWQQKM9GJ808,TESCO GLOBAL EMPLOYMENT COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,629/1 NAWAMINTR ROAD,,,,NUANCHAN,,,BANGKOK,TH-38,TH,10230,,629/1 NAWAMINTR ROAD,,,,NUANCHAN,,,BANGKOK,TH-38,TH,10230,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105548438382,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-07-20T00:00:00Z,2020-05-28T12:21:55.753Z,ISSUED,2021-07-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105548438382,,,,,,,,,,,,,,, +0IKLU6X1B10WK7X42C15,SOCIETE GENERALE INTERNATIONAL LIMITED,,FIMAT NOMINEES (UK) LIMITED,,PREVIOUS_LEGAL_NAME,NEWEDGE FINANCIAL UK LIMITED,,PREVIOUS_LEGAL_NAME,NEWEDGE NOMINEES (UK) LTD,,PREVIOUS_LEGAL_NAME,NEWEDGE UK FINANCIAL LIMITED,,PREVIOUS_LEGAL_NAME,SOCIETE GENERALE NEWEDGE UK LIMITED,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,ONE BANK STREET,,,,CANARY WHARF,,,LONDON,GB-LND,GB,E14 4SG,,ONE BANK STREET,,,,CANARY WHARF,,,LONDON,GB-LND,GB,E14 4SG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,05407520,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2021-02-12T21:35:00.000Z,ISSUED,2021-10-02T16:35:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,05407520,,,,,,,,,,,,,,, +03GPXCXVQD9Q6VGOXH71,"Jen-Tex Delis, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Joseph V Tortorice III,,,,2400 Broadway,,,Beaumont,US-TX,US,77702,,C/O Joseph V Tortorice III,,,,2400 Broadway,,,Beaumont,US-TX,US,77702,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,C5K7,,,,,,ACTIVE,,,,,,2012-11-22T10:46:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001BXQMHHYGWY391,AVOCA CLO III PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FIRST FLOOR, BLOCK A, GEORGES QUAY PLAZA",,,,GEORGES QUAY,,,DUBLIN,IE-L,IE,D02 E440,,"FIRST FLOOR, BLOCK A, GEORGES QUAY PLAZA",,,,GEORGES QUAY,,,DUBLIN,IE-L,IE,D02 E440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,372120,IE,,VYAX,,,,,,ACTIVE,,,,,,2014-01-22T00:00:00Z,2019-01-30T07:14:42.747Z,LAPSED,2019-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,372120,,,,,,,,,,,,,,, +25490023KSE173I1PS43,Kundan Care Products Ltd.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,E-22,,,,Industrial Area,Bhadrabad,,Hardiwar,IN-UT,IN,110085,,"3 Scindia House, 2nd Floor",,,,Janpath,Connaught Place,,New Delhi,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U27100UR2004PLC032688,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-05-22T12:01:39.073Z,2020-06-01T12:08:53.101Z,ISSUED,2021-06-01T12:08:53.102Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U27100UR2004PLC032688,,,,,,,,,,,,,,, +2549000DKHUEA0SDEC11,SAI KRIYAA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No. 14/11,,,,1St Lane Astabhujum St,Choolai,,Chennai,IN-TN,IN,600112,,No. 14/11,,,,1St Lane Astabhujum St,Choolai,,Chennai,IN-TN,IN,600112,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,BYSPP9702R,IN,,4QIE,PROPRIETORSHIP,,,,,ACTIVE,,,,,,2018-10-24T13:56:25.872Z,2019-10-25T13:31:21.773Z,LAPSED,2019-10-24T13:56:25.873Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,BYSPP9702R,,,,,,,,,,,,,,, +0NONMH8REY0TF2TI6Z60,VANGUARD VARIABLE INSURANCE FUNDS - Money Market Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000004391,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:29:00.000Z,2020-08-13T09:47:00.000Z,ISSUED,2021-08-13T09:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000004391,,,,,,,,,,,,,,, +0JXEXBKMC1NGAFS9BL51,"Castlelake I, L.P.",,"TPG Credit Strategies Fund, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,Wells Fargo Center,,,,90 South 7th Street,Suite 4600,,Minneapolis,US-MN,US,55402,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4170240,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-03-01T20:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4170240,,,,,,,,,,,,,,, +0PWRLW11QZOXZ38VVM08,"L & L Holding Co., L.L.C.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,825 East 233rd Street,,,,The Bronx,,,New York,US-NY,US,10466,,825 East 233rd Street,,,,The Bronx,,,New York,US-NY,US,10466,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:33:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:32:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +00EHHQ2ZHDCFXJCPCL46,Vanguard Russell 1000 Growth Index Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O VANGUARD FIDUCIARY TRUST COMPANY,,,,VANGUARD FINANCIAL CENTER,100 VANGUARD BLVD,,MALVERN,US-PA,US,19355,,C/O Vanguard Fiduciary Trust Company,,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:30:00.000Z,2020-08-13T08:57:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1CYNH7CLJMASCCWNUV66,"PIMCO Distressed Mortgage Fund, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,840 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4424059,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-10-19T08:05:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-11-06T15:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4424059,,,,,,,,,,,,,,, +21380014L9GKAWH24C11,CHARLES COSGRAVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BLACKHALL HOUSE,,,,,,,DUNBOYNE,IE-L,IE,A86 A027,,BLACKHALL HOUSE,,,,,,,DUNBOYNE,IE-L,IE,A86 A027,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,REVENUE - IRISH TAX AND CUSTOMS,SF 90756,IE,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2017-12-01T00:00:00Z,2021-01-20T12:17:48.890Z,ISSUED,2022-01-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,REVENUE - IRISH TAX AND CUSTOMS,SF 90756,,,,,,,,,,,,,,, +2138009E9QDICU2CL210,10622923 CANADA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,18 YORK STREET,,,,SUITE 800,,,TORONTO,CA-ON,CA,M5J 2T8,,18 YORK STREET,,,,SUITE 800,,,TORONTO,CA-ON,CA,M5J 2T8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1062292-3,CA,,O90R,,,,,,ACTIVE,,,,,,2018-03-01T00:00:00Z,2021-02-19T06:46:51.350Z,ISSUED,2022-03-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1062292-3,,,,,,,,,,,,,,, +254900189FD7N38ZWM67,VANTAGE AGORA MARKETING PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Pixel Park-A,,,,4th Floor,Pes Institute of Technology,Hosur Road Electronic City,Bangalore,IN-KA,IN,560100,,Pixel Park-A,,,,4th Floor,Pes Institute of Technology,Hosur Road Electronic City,Bangalore,IN-KA,IN,560100,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U05190KA2004PTC035113,IN,,YSP9,PRIVATE LIMITED,,,,,ACTIVE,,,,,,2018-08-09T13:22:33.012Z,2019-08-09T13:31:18.059Z,LAPSED,2019-08-09T13:22:33.012Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U05190KA2004PTC035113,,,,,,,,,,,,,,, +21380011KBT78F1XVS30,PARAMOUNT 21 LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,OLD NEWTON ROAD,,,,HEATHFIELD,,,NEWTON ABBOT,GB-DEV,GB,TQ12 6RA,,OLD NEWTON ROAD,,,,HEATHFIELD,,,NEWTON ABBOT,GB-DEV,GB,TQ12 6RA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02295454,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-02-17T00:00:00Z,2020-12-24T11:55:54.780Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02295454,,,,,,,,,,,,,,, +213800775ICYIL797R84,JONESTRADING CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"595, BURRARD STREET (PO BOX 49314)",,,,"SUITE 2600, THREE BENTALL CENTRE",,,VANCOUVER,CA-BC,CA,V7X 1L3,,"32133, LINDERO CANYON ROAD, SUITE 208",,,,,,,WESTLAKE VILLAGE,US-CA,US,91361,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,BC0801709,CA,,YG5M,,,,,,ACTIVE,,,,,,2017-09-27T00:00:00Z,2020-09-21T08:51:37.527Z,ISSUED,2021-09-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000074,,BC0801709,,,,,,,,,,,,,,, +2138003QV8B1SXGLMT26,CRITICAL MASS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1011 9TH AVENUE SE,,,,SUITE 300,,,CALGARY,CA-AB,CA,"AB, T2G 0H7",,"312 ADELAIDE STREET WEST, 6TH FLOOR",,,,,,,TORONTO,CA-ON,CA,M5V 1R2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,CANADA REVENUE AGENCY,897334991,CA,,O90R,,,,,,ACTIVE,,,,,,2015-09-01T00:00:00Z,2020-05-18T11:27:38.457Z,ISSUED,2021-05-29T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,CANADA REVENUE AGENCY,897334991,,,,,,,,,,,,,,, +213800145A7GCNQYMP56,GLENCORE CANADA FINANCIAL CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,100 KING STREET WEST,,,,SUITE 6900,,,TORONTO,CA-ON,CA,M5X 1E3,,100 KING STREET WEST,,,,SUITE 6900,,,TORONTO,CA-ON,CA,M5X 1E3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,002170552,CA,,O90R,,,,,,ACTIVE,,,,,,2018-03-20T00:00:00Z,2021-01-20T07:52:16.540Z,ISSUED,2022-03-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,002170552,,,,,,,,,,,,,,, +0EB7GOVGIOCSQKT8VJ22,"RICART PROPERTIES, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O EMENS & WOLPER LAW FIRM CO., LPA",,,,"ONE EASTON OVAL, SUITE 550",,,COLUMBUS,US-OH,US,43219,,4255 South Hamilton Road,,,,,,,Columbus,US-OH,US,43125,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000629,,759394,US-OH,,BTQ1,,,,,,ACTIVE,,,,,,2012-10-12T14:50:00.000Z,2021-02-01T19:55:00.000Z,ISSUED,2022-02-01T19:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000629,,759394,,,,,,,,,,,,,,, +213800YY63HNK4VO2G95,DL SUPPORT SERVICES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"ESC HOUSE, 155, 1ST & 2ND FLOOR",,,,"OKHLA INDUSTRIAL AREA, PHASE-3",,,NEW DELHI,IN-DL,IN,110020,,"ESC HOUSE, 155, 1ST & 2ND FLOOR",,,,"OKHLA INDUSTRIAL AREA, PHASE-3",,,NEW DELHI,IN-DL,IN,110020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140DL2014FTC265567,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-06-24T00:00:00Z,2020-04-30T10:54:41.547Z,ISSUED,2021-06-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74140DL2014FTC265567,,,,,,,,,,,,,,, +213800LS8ZKBP6N5WH18,MICROLISE TELEMATICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4TH FLOOR, PRIDE ACCORD",,,,"547 BANER ROAD, BANER",,,PUNE,IN-MH,IN,411045,,"4TH FLOOR, PRIDE ACCORD",,,,"547 BANER ROAD, BANER",,,PUNE,IN-MH,IN,411045,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900PN2014PTC152205,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-15T00:00:00Z,2020-11-17T15:35:45.670Z,ISSUED,2021-11-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900PN2014PTC152205,,,,,,,,,,,,,,, +213800B2CR1QV2E3D755,"HSBC-DG, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE DEUDA",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC DISTRITO FEDERA,,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC DISTRITO FEDERA",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:40:53.740Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380079GU9ES41NFJ75,KOTHARI METALS LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"KOTHARI MANSION, GROUND FLOOR",,,,"20/1, BELVEDERE ROAD",,,KOLKATA,IN-WB,IN,700027,,"KOTHARI MANSION, GROUND FLOOR",,,,"20/1, BELVEDERE ROAD",,,KOLKATA,IN-WB,IN,700027,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28113WB1977PLC031033,IN,,DDKQ,,,,,,ACTIVE,,,,,,2017-06-15T00:00:00Z,2020-06-22T10:09:02.737Z,ISSUED,2021-06-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U28113WB1977PLC031033,,,,,,,,,,,,,,, +21380053BPYEA8FUXN34,1708828 ONTARIO LTD,,HORST WELDING,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O RHODA BRUBACHER,,,,8082 ROAD 129,RR 3,,LISTOWEL,CA-ON,CA,N4W 3G8,,C/O RHODA BRUBACHER,,,,8082 ROAD 129,RR 3,,LISTOWEL,CA-ON,CA,N4W 3G8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,122814486,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-09T00:00:00Z,2020-08-12T07:46:40.437Z,ISSUED,2021-10-09T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,122814486,,,,,,,,,,,,,,, +2549001FPF11ENDVNU76,Pickrr Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,H No 1630,,,,Sihi Ward No 30,Sector-8,,Faridabad,IN-HR,IN,121006,,H No 1630,,,,Sihi Ward No 30,Sector-8,,Faridabad,IN-HR,IN,121006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140HR2015PTC057213,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-11-23T14:02:25.813Z,2020-11-23T14:02:25.813Z,ISSUED,2021-11-23T14:02:25.814Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74140HR2015PTC057213,,,,,,,,,,,,,,, +21380011NNJIUAE7PU43,SCAN-TERIEUR TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BARNETT WADDINGHAM,,,,"PINNACLE, 67 ALBION STREET",,,LEEDS,GB-LDS,GB,LS1 5AA,,C/O SCAN-TERIEUR LTD,,,,"30 THE METRO CENTRE, TOLPITS LANE",,,WATFORD,GB-HRT,GB,WD18 9XG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000591,,10175048,GB,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2017-12-22T00:00:00Z,2021-01-11T11:57:48.410Z,ISSUED,2022-01-15T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000591,,10175048,,,,,,,,,,,,,,, +08A3P7K45VMKSIACHJ27,GE Water and Process Technologies Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5th Floor,,,,2/3 Mu 14 Bangna Tower Building Thuk A,14 Bangna Trad k.m.6.5,Bang Kaeo,Bang Phli,TH-11,TH,10540,,5th Floor,,,,2/3 Mu 14 Bangna Tower Building Thuk A,14 Bangna Trad k.m.6.5,"Bangkaew, Bangplee",Samutprakarn,,TH,10540,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,COMPANY LIMITED,,,,,ACTIVE,,,,,,2012-11-23T13:56:00.000Z,2018-04-27T21:57:00.000Z,LAPSED,2017-06-29T15:11:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +15GGN1EYO5HUJAII7B43,Trident Performance Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2 Queen Street East,,,,,,,Toronto,CA-ON,CA,M5C 3G7,,C/O CI Investments Inc.,,,,20th Floor,2 Queen Street East,,Toronto,CA-ON,CA,M5C 3G7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2016-10-25T14:03:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0J3ITMRI0YG0GLX0NL48,AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS) - INVESCO INTERMEDIATE TERM MUNICIPAL INCOME FUND,,AIM Tax-Exempt Funds (Invesco Tax-Exempt Funds) - Invesco Van Kampen Intermediate Term Municipal Income Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,Two Peachtree Pointe,,,,1555 Peachtree Street,"N.E., Suite 1800",,Atlanta,US-GA,US,30309,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000027868,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-12-30T15:33:00.000Z,ISSUED,2021-12-17T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000027868,,,,,,,,,,,,,,, +2138001Y638GVFCLWX47,OVERSTONE FUND PUBLIC LIMITED COMPANY - OVERSTONE GLOBAL EX US EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GEORGES COURT,,,,54-62 TOWNSEND STREET,,,DUBLIN,IE-D,IE,D02 R156,,C/O OLDFIELD PARTNERS LLP,,,,11 GROSVENOR PLACE,,,LONDON,GB-LND,GB,SW1X 7HH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C41368,IE,FUND,8888,SUB-FUND,FUND_FAMILY,549300YGKE5MX3KS3880,,,ACTIVE,,,,,,2014-02-10T00:00:00Z,2020-12-14T14:47:29.227Z,ISSUED,2022-02-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C41368,,,,,,,,,,,,,,, +25490027628GTMKMPU40,CHARBHUJA GEMS AND JEWELLERS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 Ground Floor,,,,Shail Complex Opp,Madhusudhan House,"B/H Girish Coldrinks, CG Road",Ahmedabad,IN-GJ,IN,380009,,1 Ground Floor,,,,Shail Complex Opp,Madhusudhan House,"B/H Girish Coldrinks, CG Road",Ahmedabad,IN-GJ,IN,380009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U36910GJ1993PTC019169,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-15T12:09:13.784Z,2020-03-15T13:31:16.935Z,LAPSED,2020-03-15T12:09:13.785Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U36910GJ1993PTC019169,,,,,,,,,,,,,,, +25490022U9SD1IBJYV32,SABITA AGARWAL,,VARUN UDYOG,en,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"207A, New Park Street",,,,,,,Kolkata,,IN,700017,en,"10, Clive Row, 5th Floor, Room No. 4",,,,,,,Kolkata,,IN,700001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,AKIPA0509J,IN,,8888,Society/Club/Trust/AOP,,,,,ACTIVE,,,,,,2018-10-25T12:13:54+00:00,2020-10-25T17:16:22+00:00,LAPSED,2020-10-25T17:12:45+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,AKIPA0509J,,,,,,,,,,,,,,, +213800QNRS1DEVJJ4B74,"SIAMCHAI ENTERPRISE CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,11/1 SOI RAJVITHI 4,,,,"SAMSENNAI, PHAYATHAI",,,BANGKOK,TH-10,TH,,,11/1 SOI RAJVITHI 4,,,,"SAMSENNAI, PHAYATHAI",,,BANGKOK,TH-10,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,(1)203/2543,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-09-28T00:00:00Z,2019-03-08T09:52:59.663Z,LAPSED,2018-09-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,(1)203/2543,,,,,,,,,,,,,,, +25490027MZSWVZV52749,Saathi Eco Innovations India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1306 3th Floor Titanium One,,,,Opposite Pakwan Hotel Near Rajpath Club road,S G highway,,Ahmedabad,IN-GJ,IN,380054,,1306 13th Floor Titanium One,,,,Opposite Pakwan Hotel Near Rajpath Club road,S G highway,,Ahmedabad,IN-GJ,IN,380054,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999GJ2016FTC093585,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-25T12:45:36.342Z,2021-03-31T13:31:36.750Z,LAPSED,2021-03-30T15:06:08.034Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999GJ2016FTC093585,,,,,,,,,,,,,,, +0ZK2YDDR0OJ3ZEN34W15,OPPENHEIMER INTEGRITY FUNDS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,New Castle,,WILMINGTON,US-DE,US,19801,,6803 South Tucson Way,,,,,,,Centennial,US-CO,US,80112,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5199330,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-09-06T18:56:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-12-08T00:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5199330,,,,,,,,,,,,,,, +21380018CPFT6Q5TLS73,HSBC ETFS PLC - HSBC BLOOMBERG BARCLAYS USD SUSTAINABLE CORPORATE UCITS ETF,,HSBC BLOOMBERG BARCLAYS USD SUSTAINABLE CORPORATE UCITS ETF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25/28 NORTH WALL QUAY IFSC,,,,,,,DUBLIN,IE-D,IE,D01H 104,,25/28 NORTH WALL QUAY IFSC,,,,,,,DUBLIN,IE-D,IE,D01H 104,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2021-02-16T00:00:00Z,2021-02-16T08:57:03.323Z,ISSUED,2022-02-16T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001ZAN49KL74Y556,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 42 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180572,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2017-05-30T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-04-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180572,,,,,,,,,,,,,,, +1J20BQ2FEQG1ONZV3K54,"BOSTON PARTNERS GLOBAL INVESTORS, INC.",,"Robeco Investment Management, Inc.",,PREVIOUS_LEGAL_NAME,"Robeco USA, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,Suite 1550,,,,60 E 42nd St,,,New York,US-NY,US,10165-0013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3475396,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-07-27T19:31:00.000Z,ISSUED,2021-07-27T21:26:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3475396,,,,,,,,,,,,,,, +2549000D1FNRKY1TVY76,Banwari Aromas Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,G-6 Allied House,,,,2-Old Rohtak Road,,,Delhi,IN-DL,IN,110035,,G-6 Allied House,,,,2-Old Rohtak Road,,,Delhi,IN-DL,IN,110035,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1995PTC068467,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-05-14T12:54:37.065Z,2021-03-18T13:47:25.106Z,ISSUED,2022-04-14T12:54:37.065Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74899DL1995PTC068467,,,,,,,,,,,,,,, +2138004USTULDBQ6SD63,HSBC CAPITAL PROTECTION ORIENTED FUND - SERIES II - PLAN II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MP,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MP,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2018-07-02T00:00:00Z,DISSOLVED,,,,2016-02-10T00:00:00Z,2019-02-13T09:33:28.430Z,RETIRED,2019-02-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490035X01006ZGXC48,Shining Gold Bullion Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1, 45/F Room No. 4506",,,,Empire Tower Building,South Sathorn Road,Kwangyannawa,Bangkok,TH-10,TH,,,"1, 45/F Room No. 4506",,,,Empire Tower Building,South Sathorn Road,Kwangyannawa,Bangkok,TH-10,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,105555184238,TH,,9999,Company Limited,,,,,ACTIVE,,,,,,2017-12-08T15:45:35.059Z,2018-12-09T14:31:07.358Z,LAPSED,2018-12-08T15:45:35.060Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,105555184238,,,,,,,,,,,,,,, +2138003CBDNW9EQIZ926,LAEJP INVESTMENTS L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O 152928 CANADA INC.,,,,199 BAY STREET,,,TORONTO,CA-ON,CA,M5L 1B9,,C/O 152928 CANADA INC.,,,,199 BAY STREET,,,TORONTO,CA-ON,CA,M5L 1B9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,23V9,,,,,,ACTIVE,,,,,,2017-12-05T00:00:00Z,2020-12-01T14:33:17.370Z,ISSUED,2021-12-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490019E043OSHIVY45,Beera Barjee Global Exim Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Necklace Pride, A Wing",,,,"6th Floor, Flat No. 604",Off. Tank Bund Road,Kavadiguda,Hyderabad,IN-TG,IN,500080,,"Necklace Pride, A Wing",,,,"6th Floor, Flat No. 604",Off. Tank Bund Road,Kavadiguda,Hyderabad,IN-TG,IN,500080,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909TG2017PTC116615,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-08T18:40:19.449Z,2021-01-09T14:31:44.394Z,LAPSED,2021-01-08T18:40:19.450Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51909TG2017PTC116615,,,,,,,,,,,,,,, +2549001ZB2BLS0T19633,Spinks India,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,19 Rani Jhansi Road,,,,Motia Khan,,,New Delhi,IN-DL,IN,110055,,Plot No. 88,,,,Pace City,sector-37,,Gurgaon,IN-HR,IN,122001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0595022383,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-01-16T13:46:36.519Z,2020-12-21T13:17:22.553Z,ISSUED,2022-01-16T13:46:36.520Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0595022383,,,,,,,,,,,,,,, +1FCI5QEOH7SUD1PZFP39,BLACKROCK DIVIDEND INCOME TRUST,,BlackRock S&P Quality Rankings Global Equity Managed Trust,,PREVIOUS_LEGAL_NAME,BlackRock S&P Quality Rankings Trust,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3766421,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-10-11T13:46:00.000Z,2021-03-01T19:31:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3766421,,,,,,,,,,,,,,, +2549001FIYVIT20UGW06,Heritage,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,E-508(A),,,,MIA Phase II,Basni,,Jodhpur,,IN,342005,,E-508(A),,,,MIA Phase II,Basni,,Jodhpur,,IN,342005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1300011921,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-13T16:51:22.014Z,2020-04-13T15:02:56.429Z,ISSUED,2021-04-13T16:51:22.014Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1300011921,,,,,,,,,,,,,,, +25490029B73A5S60NR94,Weizmann International Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,26 Gobind Mahal,,,,86B N S Road,Marine Drive,,Mumbai,IN-MH,IN,400002,,26 Gobind Mahal,,,,86B N S Road,Marine Drive,,Mumbai,IN-MH,IN,400002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909MH2002PLC135608,IN,,DW2W,,,,,,ACTIVE,,,,,,2018-12-12T15:37:32.595Z,2021-01-12T21:42:19.509Z,ISSUED,2022-01-12T21:42:19.509Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51909MH2002PLC135608,,,,,,,,,,,,,,, +2138001X6VJDD265RK86,RBS INVESTMENTS (IRELAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ULSTER BANK GROUP CENTRE,,,,GEORGE'S QUAY,,,DUBLIN,IE-D,IE,D02VR98,,ULSTER BANK GROUP CENTRE,,,,GEORGE'S QUAY,,,DUBLIN,IE-D,IE,D02VR98,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,119025,IE,,MNQ7,,,,,,ACTIVE,,,,,,2014-05-29T00:00:00Z,2020-05-22T12:48:18.837Z,ISSUED,2021-05-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,119025,,,,,,,,,,,,,,, +213800134M31PUYS7907,BRENDA HURLEY'S 2016 FAMILY SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ODDY FIELDS,,,,COW LANE,,,TRING,GB-HRT,GB,HP23 5NS,,ODDY FIELDS,,,,COW LANE,,,TRING,GB-HRT,GB,HP23 5NS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-12-11T00:00:00Z,2019-07-08T11:22:05.437Z,LAPSED,2018-12-11T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001MNNMMWJMRRT39,Sterling Products,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1759 (Basement Floor),,,,Sector-45,,,Gurgaon,IN-HR,IN,122003,,1759 (Basement Floor),,,,Sector-45,,,Gurgaon,IN-HR,IN,122003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0506000885,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-05-20T13:45:51.677Z,2020-05-21T13:31:10.224Z,LAPSED,2020-05-20T13:45:51.677Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0506000885,,,,,,,,,,,,,,, +2138006LA5823VZANE72,INTRAFINITY INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,60 ADELAIDE STREET EAST,,,,,,,TORONTO,CA-ON,CA,M5E 3E4,,60 ADELAIDE STREET EAST,,,,,,,TORONTO,CA-ON,CA,M5C 3E4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,002003159,CA,,O90R,,,,,,ACTIVE,,,,,,2014-11-14T00:00:00Z,2020-07-21T12:23:15.343Z,LAPSED,2015-11-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,002003159,,,,,,,,,,,,,,, +2138003FGCJXUYBYOI72,FOMENTO DE INVESTIGACION Y CULTURA SUPERIOR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PROLONGACION PASEO DE LA REFORMA 880, EDIFICIO S 3 ER PISO, LOMAS DE SANTA FE",,,,,,,CIUDAD DE MEXICO,MX-CMX,MX,,,"PROLONGACION PASEO DE LA REFORMA 880, EDIFICIO S 3 ER PISO, LOMAS DE SANTA FE",,,,,,,CIUDAD DE MEXICO,MX-CMX,MX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,FIC5602285T9,MX,,5AWU,,,,,,ACTIVE,,,,,,2020-12-11T00:00:00Z,2020-12-11T13:06:49.420Z,ISSUED,2021-12-11T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,FIC5602285T9,,,,,,,,,,,,,,, +2138006W2MGOSH69C607,ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED,en,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,ICICI PRULIFE TOWERS,,,,"1089 APPASAHEB MARATHE MARG, PRABHADEVI",,,MUMBAI,IN-MH,IN,400025,en,ICICI PRULIFE TOWERS,,,,"1089 APPASAHEB MARATHE MARG, PRABHADEVI",,,MUMBAI,IN-MH,IN,400025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L66010MH2000PLC127837,IN,,KJ0B,,,,,,ACTIVE,,,,,,2015-12-16T05:30:00.001Z,2020-11-19T13:00:19.866Z,ISSUED,2022-01-13T18:30:00.001Z,335800FVH4MOKZS9VH40,FULLY_CORROBORATED,RA000394,,L66010MH2000PLC127837,,,,,,,,,,,,,,, +21380012QZAV5QDFMW29,DEMPSTER TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,21 BROOMLEAF ROAD,,,,,,,FARNHAM,GB-SRY,GB,GU9 8DG,,21 BROOMLEAF ROAD,,,,,,,FARNHAM,GB-SRY,GB,GU9 8DG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,200107,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-12-21T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-12-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,200107,,,,,,,,,,,,,,, +0JAP425GBELGBR2T8233,"Voya Investment Trust Co., Employee Benefit Investment Funds - Voya Core Plus Trust Fund",,"ING Investment Trust Co., Employee Benefit Investment Funds - Core Plus Fixed Income Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Voya Investment Trust Co.,,,,C T Corporation System,67 Burnside Avenue,,East Hartford,US-CT,US,06108-3408,,C/O Voya Investment Trust Co.,,,,One Corporate Center,,,Hartford,US-CT,US,06103-3290,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CT,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-13T15:14:00.000Z,2020-08-03T21:51:00.000Z,ISSUED,2021-05-20T16:24:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001M9QQQISD9BP19,PARK INVESTMENT CLUB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MR JAMES BREW,,,,MAIN STREET,,,KILLEAGH,IE-D,IE,,,C/O MR JAMES BREW,,,,MAIN STREET,,,KILLEAGH,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,INVESTMENT CLUB,,,,,ACTIVE,,,,,,2018-02-28T00:00:00Z,2019-03-01T09:15:13.367Z,LAPSED,2019-02-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0DDWX576SEZ334VGIW58,RidgeWorth Funds - RidgeWorth Seix Total Return Bond Fund,,STI Classic Funds - STI Classic Total Return Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,3333 Piedmont Road,,,,Suite 1500,,,Atlanta,US-GA,US,30305,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,FUND,9999,,,,,,INACTIVE,2017-11-08T21:35:00.000Z,CORPORATE_ACTION,,Virtus Asset Trust - Virtus Seix Total Return Bond Fund,,2012-06-06T15:54:00.000Z,2021-01-21T19:10:00.000Z,MERGED,2017-12-12T15:58:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2549001GP0YM1OGGRU92,Sumptuous Business Centre Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Level 4, Dynasty Business Park",,,,"Andheri-Kurla Road, Andheri East",,,Mumbai,IN-MH,IN,400059,,"Level 4, Dynasty Business Park",,,,"Andheri-Kurla Road, Andheri East",,,Mumbai,IN-MH,IN,400059,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2018FTC312807,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-25T17:20:51.611Z,2021-02-22T13:47:37.391Z,ISSUED,2022-02-25T17:20:51.612Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2018FTC312807,,,,,,,,,,,,,,, +2549002ER28PCQD96K69,U K B ELECTRONICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"GROUND FLOOR, C-117, PUSHPANJALI ENCLAVE, VIKAS MARG, KARKARDOOMA",,,,,,,DELHI,IN-DL,IN,110032,en,"GROUND FLOOR, C-117, PUSHPANJALI ENCLAVE, VIKAS MARG, KARKARDOOMA",,,,,,,DELHI,IN-DL,IN,110032,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32109DL2004PTC126250,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-28T15:17:49+00:00,2020-10-19T13:37:04+00:00,ISSUED,2021-12-18T12:21:16+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000394,,U32109DL2004PTC126250,,,,,,,,,,,,,,, +2549002FD7VH8FEII415,REYNOLDS SOUND AND LIGHTING SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No 10,,,,8th Cross,Rose Garden Bazaar Street,Neelasandra,Bangalore,IN-KA,IN,560047,,No 10,,,,8th Cross,Rose Garden Bazaar Street,Neelasandra,Bangalore,IN-KA,IN,560047,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32309KA2000PTC027203,IN,,YSP9,PRIVATE LIMITED,,,,,ACTIVE,,,,,,2018-06-27T17:05:30.744Z,2019-06-28T13:31:50.205Z,LAPSED,2019-06-27T17:05:30.745Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U32309KA2000PTC027203,,,,,,,,,,,,,,, +2549001UGO4NLMB3JA64,Majestic International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,146 1st Floor,,,,Sector-45,,,Faridabad,IN-HR,IN,121001,,146 1st Floor,,,,Sector-45,,,Faridabad,IN-HR,IN,121001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1114002062,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-03-28T16:57:15.051Z,2020-03-29T13:30:57.919Z,LAPSED,2020-03-28T16:57:15.052Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1114002062,,,,,,,,,,,,,,, +213800EU7OZI6REPNV41,"IPF DIGITAL MEXICO S.A, DE C.V.",,IPF DIGITAL MEXICO SOCIEDAD ANONIMA DE CAPITAL VARIABLE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SONORA,,,,"133 102, COL. ROMA NORTE",PARQUE ESPANA Y COLIMA,,COLONIA ROMA,MX-MEX,MX,06700,,SONORA,,,,"133 102, COL. ROMA NORTE",PARQUE ESPANA Y COLIMA,,COLONIA ROMA,MX-MEX,MX,06700,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,554195-1,MX,,JGV1,,,,,,ACTIVE,,,,,,2019-07-16T00:00:00Z,2020-06-16T14:53:50.277Z,ISSUED,2021-07-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000703,,554195-1,,,,,,,,,,,,,,, +2549001EIA93DBJQQL30,FORMOPLASTIC CONTROLS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3/534/1,,,,KUNDRATHUR MAIN ROAD,MADHANANDAPURAM,PORUR,CHENNAI,IN-TN,IN,600116,,3/534/1,,,,KUNDRATHUR MAIN ROAD,MADHANANDAPURAM,PORUR,CHENNAI,IN-TN,IN,600116,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U33121TN2003PTC050280,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-07-07T12:31:48.621Z,2020-07-07T12:31:48.621Z,ISSUED,2021-07-07T12:31:48.621Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U33121TN2003PTC050280,,,,,,,,,,,,,,, +05MQKGBWLLX7RPPDO189,The Marketing Store Worldwide (Europe) Limited,,Serveone Limited,,PREVIOUS_LEGAL_NAME,The Marketing Store Worldwide Consumer Products (Europe) Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,16 Hatfields,,,,,,,London,GB-GRE,GB,SE1 8DJ,,16 Hatfields,,,,,,,London,GB-GRE,GB,SE1 8DJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03909510,GB,,8888,LIMITED,,,,,ACTIVE,,,,,,2012-11-30T00:44:00.000Z,2020-06-24T15:28:00.000Z,LAPSED,2013-11-30T00:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,03909510,,,,,,,,,,,,,,, +1HEB0K54PXJOB1DB9N04,FIDELITY SELECT PORTFOLIOS - Telecommunications Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007485,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:38:00.000Z,2020-06-03T14:33:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007485,,,,,,,,,,,,,,, +0MTUV08CEYVVP2J0R147,PROFUNDS - U.S. GOVERNMENT PLUS PROFUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003101,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:05:00.000Z,2020-08-28T13:28:00.000Z,ISSUED,2021-08-28T13:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003101,,,,,,,,,,,,,,, +2549001CX45E9AXYRG80,Aum Solvchem,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No.438-B,,,,Sector - IV,Phase - I,KASEZ,Gandhidham,,IN,370230,,Plot No.438-B,,,,Sector - IV,Phase - I,,Gandhidham,IN-GJ,IN,370230,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ABPFA5636E,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-10-14T13:53:13.250Z,2020-10-14T13:53:13.250Z,ISSUED,2021-10-14T13:53:13.250Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ABPFA5636E,,,,,,,,,,,,,,, +2549001RQ7VQTU8GDB95,SHUBHLAXMI INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. 443,,,,"Phase-II, G.I.D.C., Vatva",,,Ahmedabad,IN-GJ,IN,382445,,Plot No. 443,,,,"Phase-II, G.I.D.C., Vatva",,,Ahmedabad,IN-GJ,IN,382445,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0815011105,IN,,A0PS,Partnership,,,,,ACTIVE,,,,,,2019-05-15T14:35:47.758Z,2020-05-16T13:31:29.826Z,LAPSED,2020-05-15T14:35:47.758Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0815011105,,,,,,,,,,,,,,, +213800XDVRRRSMHQXX13,"HUAWEI TECHNOLOGIES (THAILAND) CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO. 9, G TOWER GRAND RAMA 9, ROOM NO. GN01-04, 34TH-39TH FLOOR",,,,"RAMA 9 ROAD, HUAYKWANG SUB-DISTRICT, HUAYKWANG DISTRICT",,,BANGKOK,TH-10,TH,10310,,"NO. 9, G TOWER GRAND RAMA 9, ROOM NO. GN01-04, 34TH-39TH FLOOR",,,,"RAMA 9 ROAD, HUAYKWANG SUB-DISTRICT, HUAYKWANG DISTRICT",,,BANGKOK,TH-10,TH,10310,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105544059925,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-03-03T00:00:00Z,2021-01-25T10:01:25.750Z,ISSUED,2022-03-03T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105544059925,,,,,,,,,,,,,,, +21380024TGVGYI767Y83,29688280 QUÉBEC INC.,,L'ARSENAL,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,2968-8280 QUEBEC INC.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,2250 ANDRÉ C.HAMEL,,,,,,,DRUMMONDVILLE,CA-QC,CA,J2C 8B1,,2250 ANDRÉ C.HAMEL,,,,,,,DRUMMONDVILLE,CA-QC,CA,J2C 8B1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1147359138,CA,,UG3Z,,,,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-07-09T13:39:17.560Z,LAPSED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1147359138,,,,,,,,,,,,,,, +0SNZ6NZHXP80GTNTXJ94,FIDELITY FOREX LLC,,"Fidelity Forex, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,200 Seaport Boulevard,,,,ZW11A,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2472366,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-13T19:48:00.000Z,2021-01-06T17:46:00.000Z,ISSUED,2022-01-06T17:46:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2472366,,,,,,,,,,,,,,, +2138006S1EG2P9CQ6A90,MACDONALD STEEL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,200 AVENUE ROAD,,,,,,,CAMBRIDGE,CA-ON,CA,N1R 8H5,,200 AVENUE ROAD,,,,,,,CAMBRIDGE,CA-ON,CA,N1R 8H5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,103432126,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-07T00:00:00Z,2020-07-20T14:51:42.730Z,LAPSED,2015-10-07T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,103432126,,,,,,,,,,,,,,, +2138007GCYGDUNQZHR18,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 131,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD",FORT,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD",FORT,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-06-28T00:00:00Z,2020-06-10T11:26:36.937Z,ISSUED,2021-06-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001DKM3APQ4D7C70,NEDGROUP INVESTMENTS MULTIFUNDS PLC - NEDGROUP INVESTMENTS GROWTH MULTIFUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2ND FLOOR BLOCK E IVEAGH COURT,,,,HARCOURT ROAD,,,DUBLIN,IE-D,IE,,,C/O NEDGROUP INVESTMENTS (IOM) LIMITED,,,,"FIRST FLOOR, ST MARY'S COURT, 20 HILL STREET",,,DOUGLAS,,IM,IM1 1EU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C86909,IE,FUND,8888,SUB-FUND,FUND_FAMILY,21380061W7BMLINKXK54,,,ACTIVE,,,,,,2014-02-03T00:00:00Z,2020-12-09T15:46:24.530Z,ISSUED,2022-02-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C86909,,,,,,,,,,,,,,, +2138004RMWNJ2D3HOR75,"HSBC FONDO 4, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE (HSBC-60)",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,"PASEO DE LA REFORMA 347, CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:40:50.287Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800FP7ICZ7PDZOA41,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 91,,HFTS 91,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2016-09-29T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-10-06T14:32:41.513Z,RETIRED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004DV9WYYPC6TQ11,"JOHNSON CONTROLS SUBHOLDING MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,NUEVO LEON,MX-NLE,MX,66269,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCS1203146F0,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:35:50.197Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCS1203146F0,,,,,,,,,,,,,,, +0V5453U14HDZO63CGH17,"ENTERGY LOUISIANA, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THOMAS G WAGNER,,,,"2001 TIMBERLOCH PLACE, 2ND FLOOR",,,THE WOODLANDS,US-TX,US,77380,,4809 Jefferson Highway,,,,,,,Jefferson,US-LA,US,70121,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0802248567,US-TX,,WYG5,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2021-02-11T21:32:00.000Z,ISSUED,2022-01-19T21:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0802248567,,,,,,,,,,,,,,, +21380012H7LMHFYTCB65,TRUSTEES OF G H LOVEGROVE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ST ANNES LODGE,,,,ROTTEN ROW,,,LEWES,GB-ESX,GB,BN7 1TN,,ST ANNES LODGE,,,,ROTTEN ROW,,,LEWES,GB-ESX,GB,BN7 1TN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2018-02-15T00:00:00Z,2019-02-16T07:01:18.103Z,LAPSED,2019-02-15T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011HSPMW7Y9IO94,EDRIC PROPERTY & INVESTMENT COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,71 QUEEN VICTORIA STREET,,,,,,,LONDON,GB-LND,GB,EC4V 4BE,,MILL HOUSE,,,,LETCOMBE REGIS,,,WANTAGE,,GB,OX12 9JD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01568717,GB,,57V7,,,,,,ACTIVE,,,,,,2017-10-11T00:00:00Z,2019-03-11T08:41:55.670Z,LAPSED,2018-10-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,01568717,,,,,,,,,,,,,,, +213800N1UEAGVMTJRS16,DYSON TECHNOLOGY INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"03-101 & 03-114, WEWORK FORUM DLF CYBER CITY",,,,,,,GURUGRAM,IN-HR,IN,122002,,"03-101 & 03-114, WEWORK FORUM DLF CYBER CITY",,,,,,,GURUGRAM,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909HR2017FTC068554,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-08T00:00:00Z,2021-03-30T07:58:05.640Z,ISSUED,2022-04-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U51909HR2017FTC068554,,,,,,,,,,,,,,, +1CEXHK12428GUJDGFB44,"EMKAY, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ANDY VALLA,,,,805 W THORNDALE AVE,,,ITASCA,US-IL,US,60143,,C/O ANDY VALLA,,,,805 W THORNDALE AVE,,,ITASCA,US-IL,US,60143,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000608,,28715153,US-IL,,AZUK,,,,,,ACTIVE,,,,,,2012-11-01T20:26:00.000Z,2020-12-09T21:32:00.000Z,ISSUED,2021-12-01T19:52:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000608,,28715153,,,,,,,,,,,,,,, +2138001NL11YKA119X67,LDI SOLUTIONS PLUS PLC - LDI SOLUTIONS PLUS RPI FUNDS 2011-2015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2ND FLOOR BEAUX LANE HOUSE,,,,MERCER STREET LOWER,,,DUBLIN,,IE,2,,C/O INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C39723,IE,,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,INACTIVE,2015-09-28T00:00:00Z,DISSOLVED,,,,2014-01-27T00:00:00Z,2016-04-22T15:32:56.140Z,RETIRED,2016-01-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C39723,,,,,,,,,,,,,,, +213800LDTLOK8JCNPW27,GEOJIT TECHNOLOGIES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9TH FLOOR, 34/659-P",,,,"CIVIL LINE ROAD, PADIVATTOM",,,KOCHI,IN-KL,IN,682024,,"9TH FLOOR, 34/659-P",,,,"CIVIL LINE ROAD, PADIVATTOM",,,KOCHI,IN-KL,IN,682024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KL2004PTC017332,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-09-11T00:00:00Z,2020-11-30T15:04:41.177Z,ISSUED,2021-12-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900KL2004PTC017332,,,,,,,,,,,,,,, +21380039OUO3NH72MZ30,HSBC FLEXI CAP FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2021-01-28T08:47:47.990Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001ZX589S6983H89,LGIM (IRELAND) RISK MANAGEMENT SOLUTIONS PLC - LGIM 2047 LEVERAGED INDEX-LINKED GILT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02XK09,,C/O LGIM MANAGERS (EUROPE) LIMITED,,,,33/34 SIR JOHN ROGERSON'S QUAY,,,DUBLIN,IE-D,IE,D02XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C98395,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138007FJWCCJQ6KZM89,,,ACTIVE,,,,,,2013-11-06T00:00:00Z,2020-11-13T19:43:12.543Z,ISSUED,2021-12-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C98395,,,,,,,,,,,,,,, +10KTXWSPDXGV507CPM03,Mehetia Holdings Inc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,,US,,9999,INCORPORATED,,,,,INACTIVE,2014-12-18T00:00:00.000Z,DISSOLVED,,,,2012-08-20T21:11:00.000Z,2018-04-04T21:31:00.000Z,RETIRED,2016-07-05T23:52:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,unknown,,,,,,,,,,,,,,, +17WQDQYPT3TMORWEU566,"Wellington Trust Company, National Association Multiple Common Trust Funds Trust, Global Select Capital Appreciation Portfolio",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,280 Congress Street,,,,,,,Boston,US-MA,US,02210,,C/O Wellington Management Company LLP,,,,Corporation Service Company,2711 Centerville Road,Suite 400,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:04:00.000Z,2021-03-09T17:03:00.000Z,ISSUED,2022-03-09T17:14:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1DLKONO28S8616UPNM53,Global Multi Manager Funds,,Goldman Sachs Global Multi Manager Funds,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Styne House,,,,"Upper House, Upper Hatch St.",Dublin 2,,Dublin,IE-D,IE,D02 DY27,,Styne House,,,,"Upper House, Upper Hatch St.",Dublin 2,,Dublin,IE-D,IE,D02 DY27,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,FUND,8888,,,,,,INACTIVE,2017-08-31T00:00:00.000Z,DISSOLVED,,,,2012-11-27T21:06:00.000Z,2021-01-21T19:06:00.000Z,RETIRED,2014-11-08T20:46:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490022C3TGS8GXH533,D.K ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO.28, RAGHUNAYAKULU STREET",,,,PARK TOWN,,,CHENNAI,IN-TN,IN,600003,,"SURANA WAREHOUSE, SURVEY NO.459/3A",,,,"2B & 2C, KATHIRVEDU ROAD",PUZHAL,,CHENNAI,IN-TN,IN,600066,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,BGRPA2055D,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-07-21T19:29:56.285Z,2020-07-21T19:29:56.285Z,ISSUED,2021-07-21T19:29:56.285Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,BGRPA2055D,,,,,,,,,,,,,,, +25490026SKLXSP8HRD45,BHILWARA MINERAL & GRINDING INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"F - 203, AZAD NAGAR",,,,NEAR MAHAPRAGYA CIRCLE,,,BHILWARA,IN-RJ,IN,311001,,"F - 203, AZAD NAGAR",,,,NEAR MAHAPRAGYA CIRCLE,,,BHILWARA,IN-RJ,IN,311001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1313009814,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-09-11T17:25:55.185Z,2020-09-11T17:25:55.185Z,ISSUED,2021-09-11T17:25:55.186Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1313009814,,,,,,,,,,,,,,, +1E2MXG7NXLQLNN8B4J13,RUSSELL INVESTMENT CO - Commodity Strategies Fund,,Russell Investment Company - Russell Commodity Strategies Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,18th Floor,,,,1301 Second Avenue,,,Seattle,US-WA,US,98101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000028091,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-08-28T20:27:00.000Z,2020-06-26T14:33:00.000Z,ISSUED,2021-06-24T23:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000028091,,,,,,,,,,,,,,, +25490012HH7YCTBK6S73,Green Stars SA Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,504 A Dilbagh Nagar Extn,,,,,,,Jalandhar,IN-PB,IN,144002,,504 A Dilbagh Nagar Extn,,,,,,,Jalandhar,IN-PB,IN,144002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900PB2011PTC035307,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-08T14:47:21.120Z,2020-07-07T12:49:55.027Z,ISSUED,2021-07-08T14:47:21.121Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74900PB2011PTC035307,,,,,,,,,,,,,,, +0PYXF82EO1UCNGL5I740,"Strayer Education, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MD,,9999,INCORPORATED,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-04-01T19:03:00.000Z,LAPSED,2014-07-23T19:45:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +14LQJYP2L8I34BTI8640,"Phasetronics, Inc.",,"Phasetronix, Inc",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O James R Mitchell,,,,1600 Sunshine Drive,,,Clearwater,US-FL,US,33765,,C/O James R Mitchell,,,,1600 Sunshine Drive,,,Clearwater,US-FL,US,33765,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000603,,G12947,US-FL,,TRI2,,,,,,ACTIVE,,,,,,2012-09-27T15:03:00.000Z,2020-07-22T19:45:00.000Z,LAPSED,2013-09-27T15:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000603,,G12947,,,,,,,,,,,,,,, +25490012OFNA1UE5Q849,Tata Capital Healthcare Fund II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Tower A 1101, Peninsula Business Park",,,,"Ganpatrao Kadam Marg, Lower Parel",,,Mumbai,IN-MH,IN,400013,,"Tower A 1101, Peninsula Business Park",,,,"Ganpatrao Kadam Marg, Lower Parel",,,Mumbai,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,EX8U,,FUND_FAMILY,335800TXSHN87ZZ57925,,,ACTIVE,,,,,,2020-09-24T16:29:44.056Z,2020-09-24T16:29:44.056Z,ISSUED,2021-09-24T16:29:44.056Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +023VXBUMLOGQRCOPJY30,ProFunds UltraSector Bear,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER,1209 ORANGE STREET,,WILMINGTON,US-DE,US,19801,,THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER,1209 ORANGE STREET,,WILMINGTON,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:04:00.000Z,2020-08-05T20:20:00.000Z,LAPSED,2014-08-26T14:57:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002C7TSCHO6QEL76,Ideas Afresh Inc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"WZ 100/4, Titarpur",,,,Tagore Garden,,,New Delhi,IN-DL,IN,110027,,"WZ 100/4, Titarpur",,,,Tagore Garden,,,New Delhi,IN-DL,IN,110027,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0515049425,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-11-29T13:27:27.045Z,2021-02-19T15:53:10.120Z,ISSUED,2022-02-19T15:53:10.120Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0515049425,,,,,,,,,,,,,,, +0RL818ELFOHP5JHOFU19,Alabama Power Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BLACK, TERESA G",,,,600 NORTH 18TH STREET,,,BIRMINGHAM,US-AL,US,35203,,600 North 18th Street,,,,,,,Birmingham,US-AL,US,35203,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000595,,000 - 596,US-AL,,HFGV,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2021-02-01T21:31:00.000Z,ISSUED,2021-10-15T18:53:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000595,,000 - 596,,,,,,,,,,,,,,, +0VDTVLDIM1YPNEELGZ48,"Wellington Trust Company, National Association, Multiple Collective Investment Funds Trust - All Cap Opportunities Portfolio",,"Wellington Trust Company, National Association, Multiple Collective Investment Funds Trust, All Cap Opportunities Portfolio",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Wellington Trust Company, National Association",,,,280 Congress Street,,,Boston,US-MA,US,02210,,280 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:01:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2018-05-08T18:55:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001IGUFNS76C0731,Appcino Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-37,,,,Tulsi Das Ki Bagchi,Janta Colony,,Jaipur,IN-RJ,IN,302004,,B-37,,,,Tulsi Das Ki Bagchi,Janta Colony,,Jaipur,IN-RJ,IN,302004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900RJ2013PTC042103,IN,,9999,,,,,,ACTIVE,,,,,,2019-02-27T14:35:07.115Z,2020-02-28T14:31:02.475Z,LAPSED,2020-02-27T14:35:07.116Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900RJ2013PTC042103,,,,,,,,,,,,,,, +0ZKVNAG20SAX54JWK556,Kwalu LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,Building C,,,,6160 Peachtree Dunwoody Road,,,Atlanta,US-GA,US,30328,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3465002,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-10-25T14:40:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-07-19T00:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3465002,,,,,,,,,,,,,,, +2549000UXZDDYQZ8O169,KHALATKAR CONSTRUCTION INFRA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,R-96,,,,RESHIMBAGH,UMRED ROAD,,NAGPUR,IN-MH,IN,440009,,R-96,,,,RESHIMBAGH,UMRED ROAD,,NAGPUR,IN-MH,IN,440009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45309MH2020PTC341926,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-11-09T14:27:07.231Z,2020-11-09T14:27:07.231Z,ISSUED,2021-11-09T14:27:07.231Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U45309MH2020PTC341926,,,,,,,,,,,,,,, +1B4S6S7G0TW5EE83BO58,"AMERICAN ELECTRIC POWER COMPANY, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,28 LIBERTY ST.,,,NEW YORK,US-NY,US,10005,,1 Riverside Plaza,,,,,,,Columbus,US-OH,US,43215,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,20479,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-08-28T14:33:00.000Z,ISSUED,2021-08-24T13:45:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,20479,,,,,,,,,,,,,,, +213800786UU5NFQLHK56,A M INGREDIENTS CORP,,AMI,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PO BOX 93073,,,,RPO HEADON,,,BURLINGTON,CA-ON,CA,L7M 4A3,,1427 HEADON ROAD,,,,,,,BURLINGTON,CA-ON,CA,L7M 3N8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,895589265,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-22T00:00:00Z,2020-07-20T15:01:28.547Z,LAPSED,2019-04-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,895589265,,,,,,,,,,,,,,, +0R544DFEF3P5OQ240P78,EATON VANCE MUTUAL FUNDS TRUST - Parametric Market Neutral Fund,,Eaton Vance Mutual Funds Trust - Eaton Vance Parametric Structured Absolute Return Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Two International Place,,,,,,,Boston,US-MA,US,02110,,255 State Street,,,,,,,Boston,US-MA,US,02109,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000034476,US,FUND,9999,,,,,,INACTIVE,2014-09-19T00:00:00.000Z,DISSOLVED,,,,2012-11-29T20:23:00.000Z,2021-01-21T18:54:00.000Z,RETIRED,2013-11-29T20:22:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000034476,,,,,,,,,,,,,,, +0VWHE8DY7TL7QBRRPO60,NATIONWIDE PENSION FUND TRUSTEE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NATIONWIDE HOUSE,,,,PIPERS WAY,,,SWINDON,GB-WIL,GB,SN38 1NW,,Nationwide House,,,,Pipers Way,,,Swindon,GB-WIL,GB,SN38 1NW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06190393,GB,,4GJI,,,,,,ACTIVE,,,,,,2012-11-05T16:07:00.000Z,2020-08-10T09:15:00.000Z,ISSUED,2021-08-10T09:58:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,06190393,,,,,,,,,,,,,,, +213800AF4OWOEKG9YT37,IMPERIAL TOBACCO CANADA LIMITED,,IMPERIAL TOBACCO CANADA LIMITÉE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3711 RUE SAINT-ANTOINE O MONTRÉAL,,,,,,,MONTRÉAL,CA-QC,CA,H4C 3P6,,3711 SAINT-ANTOINE STREET WEST,,,,,,,MONTRÉAL,CA-QC,CA,H4C 3P6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1148747026,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-08-27T00:00:00Z,2020-08-28T12:50:01.573Z,ISSUED,2021-08-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1148747026,,,,,,,,,,,,,,, +2549001Q0IYIRA8DVG24,BHUKHANVALA INDUSTRIES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8th Flr Bhukhanvala Chambers,,,,B-28 Veera Indl Est,CTS 595 Village Oshiwara Off Link Road,Andheri West,Mumbai,IN-MH,IN,400053,,Bhukhanvala Chambers,,,,B-28 Veera Indl Estate,Off Link Road CTS 595 Village Oshiwara,Andheri West,Mumbai,IN-MH,IN,400053,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29100MH1987PTC042304,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-12-21T14:34:34.518Z,2020-12-21T14:34:34.518Z,ISSUED,2021-12-21T14:34:34.519Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29100MH1987PTC042304,,,,,,,,,,,,,,, +213800AQYIK56D7HCY31,"JOHNSON CONTROLS PS MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,NUEVO LEON,MX-NLE,MX,66269,,"DAVID ALFARO SIQUEIROS #104 , COL. VALLE ORIENTE",,,,,,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCM130531QE2,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:58:02.250Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCM130531QE2,,,,,,,,,,,,,,, +1FJ74GY592WHQOKRVS03,"Kalik Leasing, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Warren Brown,,,,2470 Gray Falls Drive,Suite 170,,Houston,US-TX,US,77077,,C/O Warren Brown,,,,2470 Gray Falls Drive,Suite 170,,Houston,US-TX,US,77077,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0801195650,US-TX,,WYG5,,,,,,ACTIVE,,,,,,2012-11-22T10:46:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0801195650,,,,,,,,,,,,,,, +213800L2PFQ5QJC3TL44,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 129,,HFTS 129,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2017-06-05T00:00:00Z,DISSOLVED,,,,2017-06-20T00:00:00Z,2020-07-08T15:15:08.400Z,RETIRED,2020-06-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002IMFOBON61G009,Suriyaa Knit Wear,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"480/1B-1, SURIYAA BUILDING",,,,"K. CHETTIPALAYAM, DHARAPURAM ROAD",,,TIRUPPUR,IN-TN,IN,641608,,"480/1B-1, SURIYAA BUILDING",,,,"K. CHETTIPALAYAM, DHARAPURAM ROAD",,,TIRUPPUR,IN-TN,IN,641608,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3202006894,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-01-29T14:25:05.630Z,2021-01-25T17:02:12.254Z,ISSUED,2022-01-29T14:25:05.630Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3202006894,,,,,,,,,,,,,,, +05HIXILZR9I6ZE339Y86,AGF Income Focus Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,66 Wellington Street West,,,,Suite 3100,,,Toronto,CA-ON,CA,M5K 1E9,,C/O AGF Investments Inc.,,,,TD Bank Tower,66 Wellington Street West,Suite 3100,Toronto,CA-ON,CA,M5K 1E9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA-ON,FUND,8888,OTHER,FUND_FAMILY,54930012O5UPSRS5GN60,,,ACTIVE,,,,,,2012-11-29T11:02:42.817Z,2021-03-05T14:31:40.817Z,LAPSED,2021-03-05T01:30:55.933Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0VFR5I6Y0CN9MU5JCZ52,VANGUARD CHESTER FUNDS - Vanguard Target Retirement 2025 Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002572,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:26:00.000Z,2020-08-13T08:55:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002572,,,,,,,,,,,,,,, +0G6P01B6QM1DE6Y5G551,THRIVENT SERIES FUND INC - Thrivent Partner Growth Stock Portfolio,,"Thrivent Series Fund, Inc. - Thrivent Partner Growth Stock Portfolio",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT Corporation System Inc,,,,1010 Dale St N,,,St. Paul,US-MN,US,55117-5603,,625 4th Avenue South,,,,,,,Minneapolis,US-MN,US,55415,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001426,US-MN,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-10-21T02:32:00.000Z,LAPSED,2020-10-20T14:33:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001426,,,,,,,,,,,,,,, +2138001LGZZABPWWRU67,IKANO INDUSTRY MEXICO S.A. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. METALÚRGICA 1024-2,,,,PARQUE INDUSTRIAL SALTILLO-RAMOS ARIZPE,,,RAMOS ARIZPE,MX-COA,MX,25903,,AV. METALÚRGICA 1024-2,,,,PARQUE INDUSTRIAL SALTILLO-RAMOS ARIZPE,,,RAMOS ARIZPE,MX-COA,MX,25903,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,IIM1902226K3,MX,,JGV1,,,,,,ACTIVE,,,,,,2020-07-16T00:00:00Z,2020-07-16T09:50:23.777Z,ISSUED,2021-07-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,IIM1902226K3,,,,,,,,,,,,,,, +25490022CSZ1R567RR17,Shri Balaji Traders,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,53/3 Shambhu Kripa Apt,,,,Nayaganj,,,Kanpur,IN-UP,IN,208001,,53/3 Shambhu Kripa Apt,,,,Nayaganj,,,Kanpur,IN-UP,IN,208001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,APJPA3964K,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-08-08T12:52:20.927Z,2020-08-08T13:31:50.440Z,LAPSED,2020-08-08T12:52:20.927Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,APJPA3964K,,,,,,,,,,,,,,, +2549002IMDCDTV4M1S38,ENVIRON SOLAR PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,60 A,,,,Diamond Harbour Road,Thakurpukur,,Kolkata,IN-WB,IN,700063,,60 A,,,,Diamond Harbour Road,Thakurpukur,,Kolkata,IN-WB,IN,700063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52190WB2012PTC184299,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-24T13:41:35.995Z,2019-10-25T13:31:03.317Z,LAPSED,2019-10-24T13:41:35.996Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U52190WB2012PTC184299,,,,,,,,,,,,,,, +213800HAXQJNILQ2JJ24,AIRBUS HELICOPTERS MEXICO S.A. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,INTERNATIONAL AIRPORT OF MEXICO CITY,,,,HANGAR 1 ZONA G COL. AICM,,,CIUDAD DE MÉXICO,MX-CMX,MX,15620,,INTERNATIONAL AIRPORT OF MEXICO CITY,,,,HANGAR 1 ZONA G COL. AICM,,,CIUDAD DE MÉXICO,MX-CMX,MX,15620,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,JGV1,,,,,,ACTIVE,,,,,,2018-11-20T00:00:00Z,2020-12-10T12:59:13.010Z,ISSUED,2021-12-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138006A6VHTOTIRVV91,AGROCROP EXPORTS LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 PARKSHORE DRIVE,,,,,,,BRAMPTON,CA-ON,CA,L6T 5M1,,5 PARKSHORE DRIVE,,,,,,,BRAMPTON,CA-ON,CA,L6T 5M1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,88436 2013,CA,,O90R,,,,,,ACTIVE,,,,,,2015-02-27T00:00:00Z,2020-07-21T12:35:53.120Z,LAPSED,2016-02-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,88436 2013,,,,,,,,,,,,,,, +112XHVPA0NLMRU7QRN48,BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX NON LENDABLE FUND,,BlackRock MSCI EAFE Small Cap Equity Index Non-Lendable Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION",,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P046512,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:03:00.000Z,2021-03-01T19:25:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P046512,,,,,,,,,,,,,,, +213800ZOTFDMLVPXCR50,GOBEAR (THAILAND) COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO. 689 BHIRAJ TOWER AT EMQUARTIER, 23RD FLOOR",,,,"SUKHUMVIT ROAD, KHWAENG NORTH KLONGTON, KHET WATTANA",,,BANGKOK,TH-10,TH,10110,,"NO. 689 BHIRAJ TOWER AT EMQUARTIER, 23RD FLOOR",,,,"SUKHUMVIT ROAD, KHWAENG NORTH KLONGTON, KHET WATTANA",,,BANGKOK,TH-10,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105558069545,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-09-15T00:00:00Z,2020-08-18T15:59:06.113Z,ISSUED,2021-09-17T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105558069545,,,,,,,,,,,,,,, +213800AC6I4N831W5463,SABIC POLYMERSHAPES MEXICO S DE RL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,24 CALLE E,,,,COL. CERVECERIA MODELO,,,NAUCALPAN,MX-MEX,MX,53330,,24 CALLE E,,,,COL. CERVECERIA MODELO,,,NAUCALPAN,MX-MEX,MX,53330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,SPM070726LL1,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-01-28T00:00:00Z,2020-08-12T10:49:28.997Z,LAPSED,2018-01-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000449,,SPM070726LL1,,,,,,,,,,,,,,, +2138001OERT12E7BZE56,EDINBURGH PARTNERS OPPORTUNITIES FUND PLC - EDINBURGH PARTNERS EUROPEAN OPPORTUNITIES FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"25/28, NORTH WALL QUAY",,,,IFSC,,,DUBLIN,IE-D,IE,1,,C/O EDINBURGH PARTNERS LIMITED,,,,27-31 MELVILLE STREET,,,EDINBURGH,,GB,EH3 7JF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C30159,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800OFPTFCEOS5TR91,,,ACTIVE,,,,,,2015-02-17T00:00:00Z,2021-02-18T00:08:41.560Z,LAPSED,2021-02-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C30159,,,,,,,,,,,,,,, +25490011UG9YTAENSX87,JINDUTT INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"E-25, 3RD FLOOR",,,,SUMEL BUSINESS PARK-1,B/H NEW CLOTH MARKET,RAIPUR GATE,AHMEDABAD,IN-GJ,IN,380002,,"E-25, 3RD FLOOR",,,,SUMEL BUSINESS PARK-1,B/H NEW CLOTH MARKET,RAIPUR GATE,AHMEDABAD,IN-GJ,IN,380002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAFHJ2546B,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-08-07T18:05:31.377Z,2020-08-07T18:05:31.377Z,ISSUED,2021-08-07T18:05:31.377Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAFHJ2546B,,,,,,,,,,,,,,, +213800131KWJXYDM5S77,LETITIA TILBURY TARNER AND LORD HADDO TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FLAT 12 ROMNEY COURT,,,,WINCHELSEA GARDENS,,,WORTHING,GB-WSX,GB,BN11 5EU,,FLAT 12 ROMNEY COURT,,,,WINCHELSEA GARDENS,,,WORTHING,GB-WSX,GB,BN11 5EU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,235465,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-05-18T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-05-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,235465,,,,,,,,,,,,,,, +21380011SJTWXIIZBQ65,SHEAFMOOR MONEY MANAGEMENT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,12 NAPIER COURT,,,,"GANDER LANE, BARLBOROUGH LINKS",,,CHESTERFIELD,GB-DBY,GB,S43 4PZ,,12 NAPIER COURT,,,,"GANDER LANE, BARLBOROUGH LINKS",,,CHESTERFIELD,GB-DBY,GB,S43 4PZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,426465,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-15T00:00:00Z,2019-04-10T08:09:10.313Z,LAPSED,2018-12-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,426465,,,,,,,,,,,,,,, +213800VXKW917KH1BN42,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 137,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"3RD FLOOR, MERCHANTILE BANK CHAMBER","16, VEER NARIMAN ROAD",,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"3RD FLOOR, MERCHANTILE BANK CHAMBER","16, VEER NARIMAN ROAD",,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2019-01-28T00:00:00Z,2020-12-15T18:09:06.820Z,ISSUED,2022-01-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138002TM1H9FPZYLD93,"MPLUS (THAILAND) CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,959/5,,,,THEPKUNAKORN RD.,"NA MUEANG SUB-DISTRICT, CHACHOENGSAO DISTRICT",,CHACHOENGSAO,TH-24,TH,24000,,959/5,,,,THEPKUNAKORN RD.,"NA MUEANG SUB-DISTRICT, CHACHOENGSAO DISTRICT",,CHACHOENGSAO,TH-24,TH,24000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0245558001168,TH,,9999,Limited,,,,,ACTIVE,,,,,,2017-11-15T01:00:00+01:00,2020-11-24T18:51:46+01:00,ISSUED,2021-11-23T11:57:57+01:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000554,,0245558001168,,,,,,,,,,,,,,, +2549000FECM5ZQ7NSX84,Elcon Elastomers Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A 504 Kshitijsahakarnagar No 11,,,,,,,PUNE,IN-MH,IN,411009,,A 504 Kshitijsahakarnagar No 11,,,,,,,Pune,IN-MH,IN,411009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U25192PN2004PTC019288,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-07T16:10:58.149Z,2021-01-08T12:27:14.524Z,ISSUED,2022-01-08T12:27:14.525Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U25192PN2004PTC019288,,,,,,,,,,,,,,, +21380011ZXXLX94NS325,MARY HUNTER WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DICKINSON PARKER HILL SOLICITORS,,,,22 DERBY STREET,,,ORMSKIRK,GB-LAN,GB,L392BZ,,C/O DICKINSON PARKER HILL SOLICITORS,,,,22 DERBY STREET,,,ORMSKIRK,GB-LAN,GB,L392BZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-07T00:00:00Z,2019-08-01T09:08:06.167Z,LAPSED,2019-02-07T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001A0GEHQ5UGVP05,E-Durables Prefab Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"61-B, Udyog Vihar, Surajpur",,,,"Kasna Road, Greater Noida",Gautam Budh Nagar,,Greater Noida,IN-UP,IN,201306,,"61-B, Udyog Vihar, Surajpur",,,,"Kasna Road, Greater Noida",Gautam Budh Nagar,,Greater Noida,IN-UP,IN,201306,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999UP2019PTC115950,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-10-31T13:58:07.546Z,2020-10-16T20:25:05.227Z,ISSUED,2021-10-31T13:58:07.546Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999UP2019PTC115950,,,,,,,,,,,,,,, +25490003UOP8FI9PS340,Swell Knit,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 311, Pallakattu Thottam",,,,"15, Velampalayam Main Road",Anuppr Palayam Post,,Tiruppur,IN-TN,IN,641652,,No. 311 Pallakattu Thottam,,,,15 Velampalayam Main Road,Anuppr Palayam Post,,Tiruppur,IN-TN,IN,641652,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3212004509,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-07-05T17:43:11.614Z,2020-06-30T13:54:55.180Z,ISSUED,2021-07-05T17:43:11.615Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3212004509,,,,,,,,,,,,,,, +0JK55UGWSWNF3X7KLQ85,ALLIANCEBERNSTEIN L.P.,,Alliance Capital Management L.P.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3026448,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2021-02-09T18:32:33.280Z,ISSUED,2021-08-21T18:00:00.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000602,,3026448,,,,,,,,,,,,,,, +1BUI7SWYSX27IACE5S53,ProFunds UltraSector Bull,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER,1209 ORANGE STREET,,WILMINGTON,US-DE,US,19801,,THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER,1209 ORANGE STREET,,WILMINGTON,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:04:00.000Z,2020-08-05T20:20:00.000Z,LAPSED,2014-08-26T14:58:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +010PWNH4K3BLIC3I7R03,GESTION PLACEMENTS DESJARDINS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"27e-1 Complexe Desjardins, Tour Est",,,,,,,Montreal,CA-QC,CA,H5B 1E4,,200 rue des Commandeurs,,,,,,,Lévis,CA-QC,CA,G6V 6R2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1140542631,CA-QC,,UG3Z,,,,,,ACTIVE,,,,,,2012-11-26T15:01:00.000Z,2020-11-03T15:50:00.000Z,ISSUED,2021-11-03T15:52:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000081,,1140542631,,,,,,,,,,,,,,, +21380011EU95E93AQN91,SULNOX GROUP PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10-12 ORANGE STREET,,,,,,,LONDON,GB-LND,GB,WC2H 7DQ,,10-12 ORANGE STREET,,,,,,,LONDON,GB-LND,GB,WC2H 7DQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08449586,GB,,B6ES,,,,,,ACTIVE,,,,,,2019-06-13T00:00:00Z,2020-06-12T13:41:15.803Z,ISSUED,2021-06-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08449586,,,,,,,,,,,,,,, +00TV1D5YIV5IDUGWBW29,Ceridian Corporation Retirement Plan Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Ceridian Corporation,,,,RL&F Service Corp.,2nd Floor,920 North King Street,Wilmington,US-DE,US,19801,,3311 East Old Shakopee Road,,,,,,,Minneapolis,US-MN,US,55425-1361,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-14T19:43:00.000Z,2021-03-22T21:34:00.000Z,ISSUED,2022-03-08T21:04:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011497CLCHUFV74,APPLE HEALTHCARE SCOTLAND LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,23 CROW ROAD,,,,,,,GLASGOW,GB-GLG,GB,G11 7RT,,23 CROW ROAD,,,,,,,GLASGOW,,GB,G11 7RT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,SC246336,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-09-11T00:00:00Z,2019-01-21T09:41:20.060Z,LAPSED,2016-09-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,SC246336,,,,,,,,,,,,,,, +21380013E3V2K3BAWA95,THE WOODHOUSE CHILDREN'S SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HAMPEN HOUSE,,,,ANDOVERSFORD,,,CHELTENHAM,GB-GLS,GB,GL54 4JJ,,HAMPEN HOUSE,,,,ANDOVERSFORD,,,CHELTENHAM,GB-GLS,GB,GL54 4JJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-08T00:00:00Z,2021-01-20T12:23:52.163Z,ISSUED,2022-01-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0QH0GVFRHB1X8HN1GC83,OPTIMUM FUND TRUST - OPTIMUM LARGE CAP GROWTH FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O Macquarie Investment Management Business Trust,,,,2005 Market Street,,,Philadelphia,US-PA,US,19103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002422,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T19:43:00.000Z,2020-10-15T14:35:00.000Z,ISSUED,2021-09-22T15:02:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002422,,,,,,,,,,,,,,, +1GELD64LB594MZ36EF22,EnCon United Company,,"EuroPartners, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Company,,,,1675 Broadway,Suite 1200,,Denver,US-CO,US,80202,,2140 South Ivanhoe Street,,,,Suite 100,,,Denver,US-CO,US,80222,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000599,,0035576200,US-CO,,OWR6,,,,,,ACTIVE,,,,,,2012-11-08T14:16:00.000Z,2020-07-17T12:18:00.000Z,LAPSED,2016-12-20T14:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000599,,0035576200,,,,,,,,,,,,,,, +2549000RYQYBHIDIHT37,Redox Scientific,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"H/9, Shayona Park",,,,"Opp-Vaibhav, Bungalow",B/H Sun N Step Club,Ghatlodia Ahmedabad,Ahmedabad,IN-GJ,IN,380061,,296/5,,,,Sonal Estate,Nr Meldi Estate,Gota,Ahmedabad,IN-GJ,IN,382481,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0811004449,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-10-22T13:59:23.716Z,2020-10-22T13:59:23.716Z,ISSUED,2021-10-22T13:59:23.717Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0811004449,,,,,,,,,,,,,,, +213800126QJBCZ9ZET77,THE SIMMONS SERVICES PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,125 TARVIN ROAD,,,,LITTLETON,,,CHESTER,,GB,CH3 7DE,,125 TARVIN ROAD,,,,LITTLETON,,,CHESTER,,GB,CH3 7DE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-12-18T00:00:00Z,2018-12-19T07:03:19.753Z,LAPSED,2018-12-18T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000FTNPE87X8M052,PROXIMAGAMMA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"F-130, GF, STREET NO 7",,,,PANDAV NAGAR,,,NEW DELHI,IN-DL,IN,110091,,"S-31, Vatika Atrium, Block B, 3rd Floor, Golf Course Road",,,,Sector 53,,,Gurgaon,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999DL2017PTC326495,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-17T14:21:21.399Z,2021-02-23T17:57:28.438Z,ISSUED,2022-03-17T14:21:21.399Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999DL2017PTC326495,,,,,,,,,,,,,,, +1KRODFGQUCSXPZCTCX94,Sinclair Oil & Gas Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,1821 Logan Ave,,,Cheyenne,US-WY,US,82001,,550 East South Temple,,,,,,,Salt Lake City,US-UT,US,84102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000644,,2005-000504991,US-WY,,9GXA,,,,,,ACTIVE,,,,,,2012-10-03T21:12:00.000Z,2021-03-17T15:33:00.000Z,ISSUED,2021-11-16T23:03:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000644,,2005-000504991,,,,,,,,,,,,,,, +21380012ZK1LT47GFD09,KRISHAN KAUSHAL SHARE FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,16 NORFORD WAY,,,,,,,ROCHDALE,GB-RCH,GB,OL115QS,,16 NORFORD WAY,,,,,,,ROCHDALE,GB-RCH,GB,OL115QS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-26T00:00:00Z,2018-12-27T07:10:07.843Z,LAPSED,2018-12-26T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002D6MKT53ADTD51,Ampo Valves India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"S.F. No-420, 6th Cross",,,,V.K. Road,Thanneerpandal,Peelamedu,Coimbatore,IN-TN,IN,641004,,"S.F. No-420, 6th Cross",,,,V.K. Road,Thanneerpandal,Peelamedu,Coimbatore,IN-TN,IN,641004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29120TZ2009PTC015363,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-08T18:51:39.217Z,2021-02-23T12:07:23.520Z,ISSUED,2022-02-23T12:07:23.520Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29120TZ2009PTC015363,,,,,,,,,,,,,,, +21380013CSERQJ9M2D59,LIQUID CAPITAL MARKETS LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,95 QUEEN VICTORIA STREET,,,,,,,LONDON,GB-LND,GB,EC4V 4HN,,4TH FLOOR,,,,95 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4HN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03986148,GB,,H0PO,,,,,,ACTIVE,,,,,,2013-12-12T00:00:00Z,2020-10-14T13:28:22.073Z,ISSUED,2021-12-12T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03986148,,,,,,,,,,,,,,, +21380012Z55ZC6YANX95,SHERWELL NEWARK LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BROCKBOURNE HOUSE,,,,77 MOUNT EPHRAIM,,,TUNBRIDGE WELLS,GB-KEN,GB,TN4 8BS,,7 CHESTNUT CLOSE,,,,PEAKIRK,,,PETERBOROUGH,GB-PTE,GB,PE6 7NW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03942982,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-08-31T00:00:00Z,2020-07-27T18:55:52.200Z,ISSUED,2021-08-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03942982,,,,,,,,,,,,,,, +213800LKR8S9SC7T3Y91,HSBC FLEXI DEBT FUND,,HFDF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T13:01:44.380Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +11FLY5JLXRKRSPIT0G73,Chelsea Piers L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Pier 62,,,,West 23rd Street And The Hudson River,Suite 300,,New York,US-NY,US,10011,,Pier 62,,,,West 23rd Street And The Hudson River,Suite 300,,New York,US-NY,US,10011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,BO6L,,,,,,ACTIVE,,,,,,2012-11-22T10:54:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:38:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000D3DXJ1E2KVA57,KRISHNA FOOD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"41, NEW ANAJ MANDI",,,,,,,HANSI,IN-HR,IN,125033,en,"41, NEW ANAJ MANDI",,,,,,,HANSI,IN-HR,IN,125033,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,AKEPG0413H,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-04-22T14:46:14+00:00,2020-05-09T11:47:02+00:00,ISSUED,2021-05-09T11:47:02+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,AKEPG0413H,,,,,,,,,,,,,,, +2549002EMC1TLFMJPY38,Dahua Technology India Private Limited,,DHtech India Private Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9th Floor,,,,Tower A,"DLF Cyber Greens, Phase III",Gurugram,Haryana,,IN,122002,,9th Floor,,,,Tower A,"DLF Cyber Greens, Phase III",Gurugram,Haryana,,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999HR2017FTC067305,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-24T13:56:22.081Z,2021-02-24T18:33:52.783Z,ISSUED,2022-03-24T13:56:22.082Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999HR2017FTC067305,,,,,,,,,,,,,,, +07F5H7W3ET8ZLWNMFP29,STATE STREET GLOBAL ADVISORS FUNDS MANAGEMENT LIMITED,,SSgA Ireland Unit Trust Management Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,78 SIR JOHN ROGERSONS QUAY,,,,DUBLIN 2,,,DUBLIN,IE-D,IE,D02 HD32,,State Street Financial Center,,,,1 Lincoln Street,,,Boston,US-MA,US,02111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,49934,IE,,MNQ7,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-12-16T15:31:00.000Z,ISSUED,2021-09-09T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,49934,,,,,,,,,,,,,,, +138UEN3YBHG4NCOIDH54,Marine and General Mutual Life Assurance Society,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MGM House,,,,Heene Road,,,Worthing,GB-WSX,GB,BN11 3AT,,MGM House,,,,Heene Road,,,Worthing,GB-WSX,GB,BN11 3AT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-06-24T15:21:00.000Z,LAPSED,2014-07-15T13:48:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800115BSUHPDI8695,AEGON UK INVESTMENT HOLDINGS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,LEVEL 43 THE LEADENHALL BUILDING,,,,122 LEADENHALL STREET,,,LONDON,GB-LND,GB,EC3V 4AB,,LEVEL 43 THE LEADENHALL BUILDING,,,,122 LEADENHALL STREET,,,LONDON,GB-LND,GB,EC3V 4AB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,12884313,GB,,H0PO,,,,,,ACTIVE,,,,,,2021-01-13T00:00:00Z,2021-01-13T10:22:37.040Z,ISSUED,2022-01-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,12884313,,,,,,,,,,,,,,, +1KZ3JN58GDRI3EZKKG06,FIDELITY RUTLAND SQUARE TRUST II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O DELAWARE CORPORATION ORGANIZERS, INC.",,,,1201 NORTH MARKET ST FL 18 P.O. BOX 1347,,,WILMINGTON,US-DE,US,19801,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4126672,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-01T14:32:00.000Z,ISSUED,2021-05-29T08:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4126672,,,,,,,,,,,,,,, +2549000LZJQGKAORUW47,S S B Grace Impex Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,311 CHAMPAKLAL IND ESTATSION (E),,,,,,,Mumbai,IN-MH,IN,400022,,311 CHAMPAKLAL IND ESTATSION (E),,,,,,,Mumbai,IN-MH,IN,400022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909MH2005PTC151426,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-08-21T11:58:22.884Z,2020-08-21T11:58:22.884Z,ISSUED,2021-08-21T11:58:22.885Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51909MH2005PTC151426,,,,,,,,,,,,,,, +213800O39E86NL2VCJ85,BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"INFINITY BUILDING NO. 4, UNIT NO. 601, 6TH FLOOR",,,,"OPPOSITE FILM CITY ROAD, MALAD (EAST)",,,MUMBAI,IN-MH,IN,400097,,"INFINITY BUILDING NO. 4, UNIT NO. 601, 6TH FLOOR",,,,"OPPOSITE FILM CITY ROAD, MALAD (EAST)",,,MUMBAI,IN-MH,IN,400097,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200MH2005PTC151511,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-20T00:00:00Z,2020-05-11T14:51:54.580Z,ISSUED,2021-05-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200MH2005PTC151511,,,,,,,,,,,,,,, +2138001PGZ96HZQ9M773,PRIVATE MARKETS ICAV - PRIVATE MARKETS SUB-FUND 1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4TH FLOOR, HANOVER BUILDING",,,,WINDMILL LANE,,,DUBLIN,IE-D,IE,2,,C/O DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED,,,,WINCHESTER HOUSE 1 GREAT WINCHESTER STREET,,,LONDON,GB-LND,GB,EC2N 2DB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C139557,IE,FUND,8888,SUB-FUND,FUND_FAMILY,635400VPPM8R1SOESU52,,,ACTIVE,,,,,,2015-11-20T00:00:00Z,2019-05-08T06:47:21.160Z,LAPSED,2017-11-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C139557,,,,,,,,,,,,,,, +1BNV7PRHSE3UDT72QO49,PROFUNDS - PROFUND VP JAPAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003954,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:05:00.000Z,2020-08-28T13:29:00.000Z,ISSUED,2021-08-28T13:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003954,,,,,,,,,,,,,,, +2138009LKZ3OH4HWNI43,ALTBERG INVESTMENT MANAGEMENT GROUP LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"260, 2323-32NS AVE NE",,,,,,,CALGARY,CA-AB,CA,T2E 6Z3,,"260, 2323-32NS AVE NE",,,,,,,CALGARY,CA-AB,CA,T2E 6Z3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,LP19913995,CA,,RN4K,,,,,,ACTIVE,,,,,,2017-11-14T00:00:00Z,2019-06-21T04:59:15.960Z,LAPSED,2018-11-14T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,LP19913995,,,,,,,,,,,,,,, +2549001WWDJU50LWLN03,Don Chem Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No.16, Model Hutment Road",,,,Cit Nagar,Nandanam,,Chennai,IN-TN,IN,600035,,"No.16, Model Hutment Road",,,,Cit Nagar,Nandanam,,Chennai,IN-TN,IN,600035,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24139TN2001PTC046485,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-29T17:33:05.648Z,2019-11-30T14:31:47.922Z,LAPSED,2019-11-29T17:33:05.649Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24139TN2001PTC046485,,,,,,,,,,,,,,, +03L7Q0KIHFQXHO0DKZ47,PIMCO Collective Investment Trust - PIMCO RealEstatePLUS Collective Trust,,PIMCO RealEstatePLUS Collective Trust,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SEI Trust Company,,,,1 FREEDOM VALLEY DR,OAKS,,Upper Providence Township,US-PA,US,19456,,C/O SEI Trust Company,,,,1 Freedom Valley Drive,Upper Providence Township,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:11:00.000Z,2020-09-28T14:32:00.000Z,ISSUED,2021-09-22T18:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800PTYY25MJ914A90,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 94,,HFTS 94,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2018-07-16T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2018-08-06T09:24:40.467Z,RETIRED,2018-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0J5QMY71ANJ6F7HPJJ52,GE Capital Canada Funding Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1959 Upper Water Street,,,,Suite 900,,,Halifax,CA-NS,CA,B3J 2X2,,1959 Upper Water Street,,,,Suite 800,,,Halifax,CA-NS,CA,B3J 2X2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3022838,CA,,8888,UNLIMITED LIABILITY COMPANY,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2018-01-20T10:11:00.000Z,LAPSED,2018-01-19T14:27:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000078,,3022838,,,,,,,,,,,,,,, +08SV6QKXWVRNZ61BWT04,"Park South, L.L.C.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Ryan Malone,,,,Duplass Law,3838 North Causeway Boulevard,Suite 2900,Metairie,US-LA,US,70002,,C/O Ryan Malone,,,,Duplass Law,3838 North Causeway Boulevard,Suite 2900,Metairie,US-LA,US,70002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,CD9O,,,,,,ACTIVE,,,,,,2012-11-22T10:35:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:33:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800RHWXHAKEVLXL39,HSBC DEBT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T13:01:44.380Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001XU8EKFSCI9391,CHECKERS MARKETING INC.,,CHECKERS CLEANING SUPPLY,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2371 SCANLAN STREET,,,,,,,LONDON,CA-ON,CA,N5W 6G9,,2371 SCANLAN STREET,,,,,,,LONDON,CA-ON,CA,N5W 6G9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1353692,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-20T00:00:00Z,2020-09-14T11:15:52.583Z,ISSUED,2021-10-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,1353692,,,,,,,,,,,,,,, +2549002GLRYMHNIJ3558,Lipi Exports Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"H No. 3, Gora Street Lane-1",,,,Shahpurjat,,,New Delhi,IN-DL,IN,110049,,"H No. 3, Gora Street Lane-1",,,,Shahpurjat,,,New Delhi,IN-DL,IN,110049,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U18109DL2011PTC223613,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-02-19T14:00:51.618Z,2020-02-19T14:30:53.200Z,LAPSED,2020-02-19T14:00:51.619Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U18109DL2011PTC223613,,,,,,,,,,,,,,, +0ERJWR0BBJ08HVDASW19,Fidelity Investment Trust - Fidelity Total Emerging Markets Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000034265,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:36:00.000Z,2020-06-03T14:33:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000034265,,,,,,,,,,,,,,, +2549000T4DZNKWZZAL23,Nohara Music,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,LG 2 F 101,,,,Manglam City,Kalwar Road,,Jaipur,IN-RJ,IN,302012,,LG 2 F 101,,,,Manglam City,Kalwar Road,,Jaipur,IN-RJ,IN,302012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,08AXVPG1208J1ZA,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-03-02T17:09:03.264Z,2021-03-03T14:32:32.708Z,LAPSED,2021-03-02T17:09:03.264Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,08AXVPG1208J1ZA,,,,,,,,,,,,,,, +2138001KBQXOH7CET413,FLEET STREET FINANCE THREE PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 HARBOURMASTER PLACE,,,,IFSC,,,DUBLIN,,IE,1,,PINNACLE 2,,,,EASTPOINT BUSINESS PARK,,,CLONTARF,,IE,3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,433255,IE,,8888,PUBLIC LIMITED COMPANY,,,,,INACTIVE,2017-07-19T00:00:00Z,DISSOLVED,,,,2013-11-15T00:00:00Z,2018-02-05T10:45:11.350Z,RETIRED,2015-11-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,433255,,,,,,,,,,,,,,, +2549002LDTW2DUF99902,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 6MN7,,,,,,,,,,,,,,,,,SCB FOREIGN FIXED INCOME FUND 6MN7,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,,,,,ACTIVE,,,,,,2019-07-05T14:55:18.855Z,2020-07-06T13:31:16.221Z,LAPSED,2020-07-05T14:55:18.856Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800115ARS4GL5VP29,STERLING DEVELOPMENT MANAGEMENT LTD (1996) RETIREMENT BENEFITS SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,UNDERWILLOW,,,,BROADMEAD,,,NORTH CRAWLEY,GB-BKM,GB,MK16 9HW,,UNDERWILLOW,,,,BROADMEAD,,,NORTH CRAWLEY,GB-BKM,GB,MK16 9HW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-09-08T00:00:00Z,2019-09-09T14:58:56.050Z,LAPSED,2019-09-08T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000JVDIE01944J41,MARATHAN MOTOR (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"Plot No-813, Sector-69 IMT",,,,,,,Faridabad,IN-HR,IN,121004,en,"Plot No-813, Sector-69 IMT",,,,,,,Faridabad,IN-HR,IN,121004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29120HR2006PTC036117,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-05T13:38:29+00:00,2020-12-03T13:12:42+00:00,ISSUED,2022-02-01T12:09:46+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000394,,U29120HR2006PTC036117,,,,,,,,,,,,,,, +0OESM51KO85IUZJ6UU92,TM Jasme Properties LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,575 Jericho Turnpike,,,,,,,Jericho,US-NY,US,11753,,575 Jericho Turnpike,,,,,,,Jericho,US-NY,US,11753,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T11:01:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2018-02-28T20:28:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001GDGYO68VN3O30,S.G. Biopharm Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A/502 Narmada Enclave Chs Ltd.,,,,"Shimpoli, Off S.V. Road",Borivali West,,Mumbai,IN-MH,IN,400092,,A/502 Narmada Enclave Chs Ltd.,,,,"Shimpoli, Off S.V. Road",Borivali West,,Mumbai,IN-MH,IN,400092,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24299MH2018PTC312547,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-11T14:35:09.020Z,2020-10-12T13:30:45.563Z,LAPSED,2020-10-11T14:35:09.020Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24299MH2018PTC312547,,,,,,,,,,,,,,, +0JHL4N0I61BTJZHLYA75,"SSS - Odana Road, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O James R. Smart,,,,5901 Odana Road,,,Madison,US-WI,US,53719,,C/O James R. Smart,,,,5901 Odana Road,,,Madison,US-WI,US,53719,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-WI,,M5RM,,,,,,ACTIVE,,,,,,2012-10-23T19:36:00.000Z,2020-07-27T18:09:00.000Z,LAPSED,2013-10-23T19:34:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000J9GA7LU985625,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 6MG8 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6MG8 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-11-19T13:35:47.068Z,2020-11-19T13:35:47.068Z,ISSUED,2021-11-19T13:35:47.069Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002BNBICIPEUI954,Supreme Agro India,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"B-201, 2nd Floor",,,,Chamber Business and Office Premises,"CHS, Plot No. 514",,Kalamboli,IN-MH,IN,410218,,"B-201, 2nd Floor",,,,Chamber Business and Office Premises,"CHS, Plot No. 514",,Kalamboli,IN-MH,IN,410218,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0312031033,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-03-19T13:38:09.807Z,2021-02-18T14:27:37.766Z,ISSUED,2022-02-19T15:33:23.994Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0312031033,,,,,,,,,,,,,,, +21380012LEFKCU65AC64,DEAF ACTION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,49 ALBANY STREET,,,,,,,EDINBURGH,GB-EDH,GB,EH1 3QY,,49 ALBANY STREET,,,,,,,EDINBURGH,GB-EDH,GB,EH1 3QY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,SC396876,GB,,G12F,,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2020-06-25T05:47:48.080Z,LAPSED,2018-11-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,SC396876,,,,,,,,,,,,,,, +07ZEF3EIUGQW1EIF0X44,"BlackRock Credit Investors Master Fund II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,55 East 52nd Street,,,,,,,New York,US-NY,US,10055,,55 East 52nd Street,,,,,,,New York,US-NY,US,10055,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,BO6L,,,,,,ACTIVE,,,,,,2012-10-11T13:42:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2017-04-13T22:46:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138005JGHAEPNSBIU23,HUAWEI TELECOMMUNICATIONS (INDIA) COMPANY PRIVATE LIMITED,,HUAWEI TELECOMMUNICATIONS INDIA CO. PVT. LTD.,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"7TH FLOOR, TOWER-A, SPAZE I -TECH PARK SOHNA ROAD",,,,SECTOR-49,,,GURGAON,IN-HR,IN,122001,,"7TH FLOOR, TOWER-A, SPAZE I -TECH PARK SOHNA ROAD",,,,SECTOR-49,,,GURGAON,IN-HR,IN,122001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U64202HR2002FTC034937,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-06-05T00:00:00Z,2020-04-17T06:50:29.097Z,ISSUED,2021-06-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U64202HR2002FTC034937,,,,,,,,,,,,,,, +2549002E909ZWDT7KC83,PRIDEL PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,218 A,,,,Sant Nagar,East of Kailash,,New Delhi,IN-DL,IN,110065,,218 A,,,,Sant Nagar,East of Kailash,,New Delhi,IN-DL,IN,110065,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U35122DL2008PTC183304,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-09-18T17:47:04.501Z,2020-09-19T13:31:30.727Z,LAPSED,2020-09-18T17:47:04.502Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U35122DL2008PTC183304,,,,,,,,,,,,,,, +0LYZZ9OL6LU83XFQ9595,425 EAST 61ST STREET P4 LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"C/O ABS PARTNERS REAL ESTATE, LLC",,,,200 PARK AVENUE SOUTH,,,NEW YORK,US-NY,US,10003,en,"C/O ABS PARTNERS REAL ESTATE, LLC",,,,200 PARK AVENUE SOUTH,,,NEW YORK,US-NY,US,10003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,4081987,US-NY,,9999,Limited Liability Company (LLC),,,,,ACTIVE,,,,,,2012-11-22T10:37:00+00:00,2021-02-04T11:45:51+00:00,ISSUED,2022-04-05T11:45:51+00:00,529900T8BM49AURSDO55,PARTIALLY_CORROBORATED,RA000628,,4081987,,,,,,,,,,,,,,, +2138007F3R47AYK6II68,CANADIAN FARM SUPPLY LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RR 3 23703 WELLBURN RD,,,,,,,ST MARYS,CA-ON,CA,N4X 1C6,,23703 WELLBURN ROAD,,,,RR#3,,,ST MARYS,CA-ON,CA,N4X 1C6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,103585600,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-24T00:00:00Z,2020-07-20T15:05:55.200Z,LAPSED,2015-10-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,103585600,,,,,,,,,,,,,,, +21380012DJLYW2YOEI45,CRYMATIC LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,OAKWOOD HOUSE,,,,BISHOP THORNTON,,,HARROGATE,GB-NYK,GB,HG3 3JN,,OAKWOOD HOUSE,,,,BISHOP THORNTON,,,HARROGATE,GB-NYK,GB,HG3 3JN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02287509,GB,,H0PO,,,,,,ACTIVE,,,,,,2020-04-17T00:00:00Z,2020-04-17T13:46:49.080Z,ISSUED,2021-04-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02287509,,,,,,,,,,,,,,, +2138003DL3QC9ESEKY26,KONY INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SEZ UNIT-II, LEVEL 7, BUILDING NO.H06",,,,HITECH CITY2 PHOENIX INFO CITY,"GACHIBOWLI, SERILINGAMPALLY",,HYDERABAD,IN-TG,IN,500081,,C/O TEMENOS HEADQUARTERS SA,,,,2 RUE DE L'ECOLE DE CHIMIE,,,GENEVA,CH-GE,CH,1205,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TG2007PTC056014,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-27T00:00:00Z,2021-02-15T08:43:33.033Z,ISSUED,2022-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200TG2007PTC056014,,,,,,,,,,,,,,, +2138001GLDYSHXXSBW75,TRIANGLE AVIATION IRELAND LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK",,,,"SNUGBOROUGH ROAD, BLANCHARDSTOWN",,,DUBLIN CITY,IE-L,IE,15,,"1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK",,,,"SNUGBOROUGH ROAD, BLANCHARDSTOWN",,,DUBLIN CITY,IE-L,IE,15,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,499030,IE,,LGWG,,,,,,ACTIVE,,,,,,2014-02-12T00:00:00Z,2019-05-02T12:35:17.153Z,LAPSED,2017-02-12T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,499030,,,,,,,,,,,,,,, +2549000JY0KOV4H1OR45,HARVI EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SEVEN CERA MALL, SHOP NO.31",,,,FIRST FLOOR,BELA-PIPLI ROAD,,MORBI,,IN,363642,,"SEVEN CERA MALL, SHOP NO.31",,,,FIRST FLOOR,BELA-PIPLI ROAD,,MORBI,IN-GJ,IN,363642,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AALFH5652C,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-03-04T17:59:20.952Z,2021-03-05T14:33:28.064Z,LAPSED,2021-03-04T17:59:20.952Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AALFH5652C,,,,,,,,,,,,,,, +2138008GVIFMD9ZT3L50,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 95,,HFTS 95,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2016-09-27T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-12-02T14:51:26.613Z,RETIRED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1Y7SR137PFVUGOTMX470,FRANKLIN TEMPLETON FUNDS - TEMPLETON GLOBAL TOTAL RETURN BOND FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED,,,,CANNON PLACE,78 CANNON STREET,,LONDON,GB-LND,GB,EC4N 6HL,,Cannon Place,,,,78 Cannon Street,,,London,GB-LND,GB,EC4N 6HL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,636362,GB,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2021-03-03T14:32:00.000Z,ISSUED,2022-03-03T14:41:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000592,,636362,,,,,,,,,,,,,,, +01TTJC0QULHOS23G7C64,"AG Net Lease Realty Fund, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Cogency Global Inc.,,,,850 New Burton Road,Suite 201,,Dover,US-DE,US,19904,,"C/O Angelo, Gordon & Co., L.P.",,,,26th Floor,245 Park Avenue,,New York,US-NY,US,10167,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4227972,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-19T18:02:00.000Z,2020-06-09T11:40:37.225Z,ISSUED,2021-06-11T00:32:00.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000602,,4227972,,,,,,,,,,,,,,, +0HHVF3BMNBQCDE68YY36,"UNS ELECTRIC, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Elena Galbraith,,,,88 E BROADWAY HQE910,,,TUCSON,US-AZ,US,85701,,C/O Elena Galbraith,,,,88 East Broadway Boulevard,HQE910,,Tucson,US-AZ,US,85701-1720,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000597,,10731636,US-AZ,,FGVH,,,,,,ACTIVE,,,,,,2012-06-19T14:27:00.000Z,2020-05-19T21:33:00.000Z,ISSUED,2021-05-14T16:06:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000597,,10731636,,,,,,,,,,,,,,, +21380011GHSFKSNUII90,MRS HELEN CAMPBELL LEES DECEASED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-14T00:00:00Z,2019-11-15T08:14:29.517Z,LAPSED,2019-11-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013EMSBCLS6NO02,THE JESSICA BETHELL CHARITABLE FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THORNGILL,,,,COVERHAM,,,MIDDLEHAM,GB-NYK,GB,DL8 4TJ,,THORNGILL,,,,COVERHAM,,,MIDDLEHAM,GB-NYK,GB,DL8 4TJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1152928,GB,,7T8N,,,,,,ACTIVE,,,,,,2017-11-02T00:00:00Z,2019-08-23T10:50:45.603Z,LAPSED,2018-11-02T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1152928,,,,,,,,,,,,,,, +2549001OWR7AW7ONIV25,กองทุนเปิด แอสเซทพลัส ดิสรัปทีฟ ออพพอร์ทูนิตี้ส์,,ASP-DISRUPT,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,Asset Plus Disruptive Opportunities Fund,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"No. 175, 17th Floor, Sathorn City Tower",,,,South Sathorn Road,Tungmahamek Sub-district,Sathorn District,Bangkok,TH-10,TH,10120,,"No. 175, 17th Floor, Sathorn City Tower",,,,South Sathorn Road,Tungmahamek Sub-district,Sathorn District,Bangkok,TH-10,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,"The Securities and Exchange Commission, Thailand",MF0085/2561,TH,FUND,9999,An Open-ended Mutual Fund,FUND_FAMILY,,"Asset Plus Fund Management Co., Ltd.",,ACTIVE,,,,,,2018-04-02T13:05:11.855Z,2021-03-08T17:50:03.568Z,ISSUED,2022-04-02T13:05:11.855Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA888888,"The Securities and Exchange Commission, Thailand",MF0085/2561,,,,,,,,,,,,,,, +2138001KIIODAH7Q6O76,"BNY MELLON GLOBAL FUNDS, PLC - BNY MELLON S&P 500 INDEX TRACKER",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ONE DOCKLAND CENTRAL,,,,"GUILD STREET, I.F.S.C",,,DUBLIN,IE-D,IE,D01E4X0,,C/O BNY MELLON FUND MANAGEMENT (LUXEMBOURG) S.A,,,,"2-4, RUE EUGÈNE RUPPERT",,,LUXEMBOURG,LU-LU,LU,L-2453,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C25663,IE,FUND,8888,SUB-FUND,FUND_FAMILY,5N2ES2M2WGR2TO0Q5G40,,,ACTIVE,,,,,,2014-01-24T00:00:00Z,2020-11-26T15:51:56.857Z,ISSUED,2022-01-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C25663,,,,,,,,,,,,,,, +0DXKHPJH2CSOYSSNYM95,UBS Life Diversified Return Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O UBS Global Asset Management (UK) Ltd,,,,21 Lombard Street,,,London,GB-LND,GB,EC3V 9AH,,21 Lombard Street,,,,,,,London,GB-LND,GB,EC3V 9AH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,,,,,,ACTIVE,,,,,,2012-11-26T13:44:00.000Z,2020-06-24T15:32:00.000Z,LAPSED,2016-02-02T10:50:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001KX7MKU4OWB262,GL HEALTHCARE INVESTMENT L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SUITE 1700, PARK PLACE, 666 BURRARD STREET",,,,,,,VANCOUVER,CA-BC,CA,V6C 2X8,,"SUITE 1700, PARK PLACE, 666 BURRARD STREET",,,,,,,VANCOUVER,CA-BC,CA,V6C 2X8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,LP19210152,CA,,23V9,,,,,,ACTIVE,,,,,,2017-09-28T00:00:00Z,2020-09-08T09:33:21.703Z,ISSUED,2021-09-28T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,LP19210152,,,,,,,,,,,,,,, +25490004BAXC1O43O518,DIVYA EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Aurai Road,,,,Mahendra Ra Rugs,Harirampur,Saroi,Bhadohi,IN-UP,IN,221401,,Aurai Road,,,,Mahendra Ra Rugs,Harirampur,Saroi,Bhadohi,IN-UP,IN,221401,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,CBZPM4088C,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-05-09T15:11:53.243Z,2020-05-10T13:30:57.473Z,LAPSED,2020-05-09T15:11:53.244Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,CBZPM4088C,,,,,,,,,,,,,,, +213800VQMDOJ427PBL67,HSBC MANAGED SOLUTIONS INDIA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"52/60, MAHATMA GANDHI ROAD",,,,FORT,,,MUMBAI,IN-MH,IN,400001,,"52/60, MAHATMA GANDHI ROAD",,,,FORT,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-01-03T00:00:00Z,2020-12-14T11:46:17.080Z,ISSUED,2022-01-04T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013GMQIL9JS9917,MRS JEAN MCKENZIE CAMPBELL DISCRETIONARY TRUST 245708,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,UK TRUST CENTRE THE CLOCK HOUSE,,,,22-26 OCK STREET,,,ABINGDON,GB-OXF,GB,OX14 5SW,,UK TRUST CENTRE THE CLOCK HOUSE,,,,22-26 OCK STREET,,,ABINGDON,GB-OXF,GB,OX14 5SW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2019-03-12T05:58:55.513Z,LAPSED,2018-10-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +12QXQCZOIJ35VTGVAL38,"Tessera Technologies, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-06-07T23:40:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0OPPEF28BGYQSTF7XF64,Columbia Funds Variable Insurance Trust I - Columbia Variable Portfolio - Mid Cap Growth Fund,,"Columbia Funds Variable Insurance Trust I - Columbia Marsico Mid Cap Growth Fund, Variable Series",,PREVIOUS_LEGAL_NAME,"Columbia Funds Variable Insurance Trust I - Columbia Mid Cap Growth Fund, Variable Series",,PREVIOUS_LEGAL_NAME,Nations Separate Account Trust - Nations Marsico MidCap Growth Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,225 Franklin Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2013-10-15T03:06:00.000Z,DISSOLVED,,,,2012-10-25T10:03:00.000Z,2021-01-21T18:55:00.000Z,RETIRED,2014-10-29T20:46:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2138001165V4QD54L909,ROBINSON RUFFLESS TURNER WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5 PIPERS GARDENS, WOODMERE AVENUE",,,,SHIRLEY,,,CROYDON,GB-CRY,GB,CR0 7LY,,"5 PIPERS GARDENS, WOODMERE AVENUE",,,,SHIRLEY,,,CROYDON,GB-CRY,GB,CR0 7LY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-13T00:00:00Z,2019-03-01T10:08:08.637Z,LAPSED,2018-09-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490014GUDTZM8KUW27,MAGANLAL JIVANRAM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No 49,,,,Pimtex Sub Station Compound,Kamela Darwaja,Umarwada,Surat,IN-GJ,IN,395002,,Plot No 49,,,,Pimtex Sub Station Compound,Kamela Darwaja,Umarwada,Surat,IN-GJ,IN,395002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0888017979,IN,,4QIE,Company,,,,,ACTIVE,,,,,,2019-01-22T18:49:42.410Z,2020-01-23T14:31:46.351Z,LAPSED,2020-01-22T18:49:42.410Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0888017979,,,,,,,,,,,,,,, +0L7IEHBDU4E5R3KF3U52,COMMINGLED PENSION TRUST FUND EMERGING MARKETS FIXED INCOME OF JPMORGAN CHASE BANK NA,,"Commingled Pension Trust Fund (Emerging Markets Fixed Income) of JPMorgan Chase Bank, N.A.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O JPMORGAN CHASE BANK, NATIONAL ASSOCIATION",,,,1111 POLARIS PARKWAY,,,COLUMBUS,US-OH,US,43240,,270 Park Avenue,,,,,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P061477,US-OH,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T04:18:00.000Z,2020-12-18T15:31:00.000Z,ISSUED,2021-12-01T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P061477,,,,,,,,,,,,,,, +2138001O242CZFV7RV04,HSBC ETFS PLC - HSBC S&P BRIC 40 UCITS ETF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25/28 NORTH WALL QUAY,,,,IFSC,,,DUBLIN,,IE,1,,C/O HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED,,,,8 CANADA SQUARE,,,LONDON,,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C64259,IE,,8888,SUB-FUND,FUND_FAMILY,213800L6ERIFAN15KI98,,,INACTIVE,2016-04-25T00:00:00Z,DISSOLVED,,,,2014-01-29T00:00:00Z,2016-05-17T10:05:48.373Z,RETIRED,2017-01-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C64259,,,,,,,,,,,,,,, +0XNERYKNM1SJ16DXK809,BLUEBAY ASSET MANAGEMENT LLP,,BBAML LLP,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,77 GROSVENOR STREET,,,,GREATER LONDON,,,LONDON,GB-EAL,GB,W1K 3JR,,77 Grosvenor Street,,,,,,,London,GB-EAL,GB,W1K 3JR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,OC370085,GB,,Z0EY,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2021-01-12T15:32:00.000Z,ISSUED,2021-12-11T16:24:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,OC370085,,,,,,,,,,,,,,, +2138003BBFIEEK3BON64,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 139,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2019-02-12T00:00:00Z,2021-01-20T08:43:40.500Z,ISSUED,2022-02-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000U4TQ8BFOGG466,SURYA EXIM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,H-180 4th Phase,,,,Riico Industrial Area,,,Bhilwara,,IN,311001,,H-180 4th Phase,,,,Riico Industrial Area,,,Bhilwara,,IN,311001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1310006237,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-09-28T12:20:50.741Z,2019-12-19T15:51:02.356Z,LAPSED,2019-09-28T12:20:50.741Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1310006237,,,,,,,,,,,,,,, +213800895H8ZVPIW8U68,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 126,,HFTS 126,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2016-05-11T00:00:00Z,2020-05-23T01:44:08.047Z,LAPSED,2020-05-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +00GBW0Z2GYIER7DHDS71,"ARISTEIA CAPITAL, L.L.C.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,3rd Floor,,,,One Greenwich Plaza,,,Greenwich,US-CT,US,06830,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2758229,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-10-19T14:23:00.000Z,ISSUED,2021-10-19T14:27:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2758229,,,,,,,,,,,,,,, +1GAMKCZUEVIL7Z1KAW65,GOLDMAN SACHS TRUST - Goldman Sachs Real Estate Securities Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O DELAWARE CORPORATION ORGANIZERS, INC.",,,,1201 NORTH MARKET ST FL 18 P.O. BOX 1347,,,WILMINGTON,US-DE,US,19801,,"C/O Goldman Sachs Asset Management, L.P.",,,,32 Old Slip,,,New York,US-NY,US,10005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000009341,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-09-20T17:30:00.000Z,2020-08-03T22:35:00.000Z,ISSUED,2021-08-03T22:51:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000009341,,,,,,,,,,,,,,, +2549000OVQKUM4QXO563,INDFRAG BIOSCIENCES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"#15, 12th CROSS, SERVICE ROAD HAL II STAGE",,,,,,,BANGALORE,IN-KA,IN,560008,,"#15, 12th CROSS, SERVICE ROAD HAL II STAGE",,,,,,,BANGALORE,IN-KA,IN,560008,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U01403KA2015PTC084380,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-07-30T13:45:10.525Z,2020-07-30T13:45:10.525Z,ISSUED,2021-07-30T13:45:10.526Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U01403KA2015PTC084380,,,,,,,,,,,,,,, +2549000JCMWIQQ1C4L32,Prime Products Industry Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,589/163 Central City Tower,,,,Floor 32,Banga - Trad Road,Bangna,Bangkok,,TH,10260,,589/163 Central City Tower,,,,Floor 32,Banga - Trad Road,Bangna,Bangkok,,TH,10260,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105547136645,TH,,8888,Company Limited,,,,,ACTIVE,,,,,,2018-01-09T21:33:56.486Z,2019-01-10T14:32:21.482Z,LAPSED,2019-01-09T21:33:56.486Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105547136645,,,,,,,,,,,,,,, +213800139ZZ8ZWMXK424,TM CREDIT SUISSE FUND - TM CREDIT SUISSE GROWTH FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THESIS UNIT TRUST MANAGEMENT LIMITED,,,,"EXCHANGE BUILDING, ST JOHN'S STREET",,,CHICHESTER,GB-WSX,GB,PO19 1UP,,C/O THESIS UNIT TRUST MANAGEMENT LIMITED,,,,"EXCHANGE BUILDING, ST JOHN'S STREET",,,CHICHESTER,GB-WSX,GB,PO19 1UP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,726927,GB,FUND,8888,SUB-FUND,FUND_FAMILY,549300NS02J9X0OKK880,,,ACTIVE,,,,,,2017-02-17T00:00:00Z,2021-01-06T06:30:49.173Z,ISSUED,2022-02-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,726927,,,,,,,,,,,,,,, +254900056GXNCEY8DG09,PRIMA CYCLES PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-XXIX-49/1,,,,DABA ROAD,G T ROAD,,LUDHIANA,IN-PB,IN,141003,,B-XXIX-49/1,,,,DABA ROAD,G T ROAD,,LUDHIANA,IN-PB,IN,141003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U35921PB1991PTC011174,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-01-06T21:57:37.502Z,2021-01-06T21:57:37.502Z,ISSUED,2022-01-06T21:57:37.503Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U35921PB1991PTC011174,,,,,,,,,,,,,,, +213800G6NGMDN8N58D38,"MTS CAPITAL CO.,LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"121/19 THE OLD SIAM PLAZA, 1 FLOOR, PAHURAD ROAD, WANGBURAPAPIROM",,,,PHRA NAKHON,,,BANGKOK,TH-10,TH,10200,,"121/19 THE OLD SIAM PLAZA, 1 FLOOR, PAHURAD ROAD, WANGBURAPAPIROM",,,,PHRA NAKHON,,,BANGKOK,TH-10,TH,10200,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105551118532,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-11-14T00:00:00Z,2021-04-06T10:01:59.603Z,ISSUED,2021-11-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105551118532,,,,,,,,,,,,,,, +213800KOCADHUKNE2P83,RUSKIN TITUS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PLOT NO.25 & 26, SECTOR-2A, HSIIDC, IMT MANESAR",,,,,,,GURUGRAM,IN-HR,IN,122050,,"PLOT NO.25 & 26, SECTOR-2A, HSIIDC, IMT MANESAR",,,,,,,GURUGRAM,IN-HR,IN,122050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45200HR2007PTC083177,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-12-22T00:00:00Z,2020-12-22T11:31:55.880Z,ISSUED,2021-12-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U45200HR2007PTC083177,,,,,,,,,,,,,,, +21380012MZBG6TSHCB31,JOHN HEAD FINANCE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 STATION ROAD,,,,,,,TEIGNMOUTH,GB-DEV,GB,TQ14 8PE,,10 STATION ROAD,,,,,,,TEIGNMOUTH,GB-DEV,GB,TQ14 8PE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,126113,GB,,8888,PARTNERSHIP,,,,,ACTIVE,,,,,,2017-10-18T00:00:00Z,2020-08-21T14:34:01.783Z,ISSUED,2021-10-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,126113,,,,,,,,,,,,,,, +2549000Z2P6YB25WX522,SPINKS IMPEX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,100-A,,,,Gurmandi,,,Delhi,IN-DL,IN,110007,,Plot No.172 and 174,,,,Village-Katha,Near Cocacola Bottling Plant Baddi,Distt.Solan,Solan,IN-HP,IN,173205,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0505060507,IN,,A0PS,Company,,,,,ACTIVE,,,,,,2019-01-22T13:31:44.830Z,2020-01-22T14:31:19.836Z,LAPSED,2020-01-22T13:31:44.830Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0505060507,,,,,,,,,,,,,,, +0KQ0DB1OHJL6F81ZDB22,Northrop Grumman Pension Master Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O State Street Bank and Trust Company,,,,1 Lincoln St. Fl 1,,,Boston,US-MA,US,02111,,C/O State Street Bank and Trust Company,,,,One Lincoln Street,,,Boston,US-MA,US,02111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:04:00.000Z,2020-05-05T14:32:00.000Z,ISSUED,2021-04-27T12:28:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007BMMGG91CODE44,1186035 ONTARIO INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RR 2,,,,,,,CLARKSBURG,CA-ON,CA,N0H 1J0,,"10 BAY STREET EAST, UNIT 504",,,,,,,THORNBURY,CA-ON,CA,N0H 2P0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1186035,CA,,O90R,,,,,,ACTIVE,,,,,,2015-01-19T00:00:00Z,2020-07-21T12:29:54.240Z,LAPSED,2020-01-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1186035,,,,,,,,,,,,,,, +213800QOPYA9P5Z3MI21,FERVENT GLOBAL LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2F-11,,,,"OZONE CENTRE, SECTOR-12",,,FARIDABAD,IN-HR,IN,121007,,2F-11,,,,OZONE CENTRE,SECTOR-12,,FARIDABAD,IN-HR,IN,121007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAF-3148,IN,,U5S6,,,,,,ACTIVE,,,,,,2018-10-08T00:00:00Z,2020-11-18T15:45:50.850Z,ISSUED,2021-11-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,AAF-3148,,,,,,,,,,,,,,, +21380012MA7IAZ3L3R98,D M MAGGI DISCRETIONARY WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O POTHECARY WITHAM WELD,,,,70 ST GEORGES SQUARE,,,LONDON,GB-LND,GB,SW1V 3RD,,C/O POTHECARY WITHAM WELD,,,,70 ST GEORGES SQUARE,,,LONDON,GB-LND,GB,SW1V 3RD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-17T00:00:00Z,2019-06-26T13:12:32.583Z,LAPSED,2018-11-17T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0Z7Y514BGR1OYI4ZBQ35,District of Columbia Retirement Board,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2nd Floor,,,,900 7th Street North West,,,Washington,US-DC,US,20001,,2nd Floor,,,,900 7th Street North West,,,Washington,US-DC,US,20001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DC,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:05:00.000Z,2020-03-05T22:12:00.000Z,LAPSED,2017-09-29T22:05:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800YSBXWZ1V1Q5J56,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 136,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000395,,MF/046/02/5,IN,FUND,VX5J,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-08-20T00:00:00Z,2020-07-31T13:48:27.820Z,ISSUED,2021-08-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000395,,MF/046/02/5,,,,,,,,,,,,,,, +2138008UKNSYMVV5D124,JHLA HOLDINGS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,181 BAY STREET SUITE 3300,,,,BAY WELLINGTON TOWER,,,BROOKFIELD PLACE,CA-ON,CA,M5J 2T3,,181 BAY STREET SUITE 3300,,,,BAY WELLINGTON TOWER,,,BROOKFIELD PLACE,CA-ON,CA,M5J 2T3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,002587415,CA,,B3RX,,,,,,ACTIVE,,,,,,2019-12-24T00:00:00Z,2020-12-25T00:05:04.220Z,LAPSED,2020-12-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,002587415,,,,,,,,,,,,,,, +2549002HEXCELCC5NM27,SPACIOUS BOOK HOUSE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"14/1061, Shree Gyanoday Coop Hsg Soc",,,,Old MHB Colony,Gorai Road,Borivali (West),Mumbai,IN-MH,IN,400091,,"14/1061, Shree Gyanoday Coop Hsg Soc",,,,Old MHB Colony,Gorai Road,Borivali (West),Mumbai,IN-MH,IN,400091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AFLPR8034F,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-09-11T17:48:07.950Z,2020-09-12T13:30:57.497Z,LAPSED,2020-09-11T17:48:07.951Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AFLPR8034F,,,,,,,,,,,,,,, +2549001IWU687LU13517,Raja Impex Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 Bindustrial Estate,,,,,,,Ludhiana,IN-PB,IN,141003,,33 Bindustrial Estate,,,,,,,Ludhiana,IN-PB,IN,141003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17299PB1996PTC018209,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-10T17:21:14.967Z,2020-07-06T19:11:29.123Z,ISSUED,2021-07-10T17:21:14.967Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17299PB1996PTC018209,,,,,,,,,,,,,,, +21380011H5KVJKC47G50,THE JOAN WYATT CHARITABLE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6TH FLOOR TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,6TH FLOOR TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1136314,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-12-12T00:00:00Z,2019-12-13T00:08:47.603Z,LAPSED,2019-12-12T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1136314,,,,,,,,,,,,,,, +2549000HGIJYRRZ6FX15,BorgWarner PDS (Thailand) Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,300/148 Moo 1,,,,Tambon Tasit,Amphoe Pluak Daeng,,Rayong Province,,TH,21140,,3850 Hamlin Rd,,,,,,,Auburn Hills,US-MI,US,48326,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,1-1002-61-4-042771,TH,,9999,Limited,,,,,ACTIVE,,,,,,2018-11-30T13:23:42.586Z,2020-09-17T15:22:25.924Z,ISSUED,2021-09-30T13:23:42.586Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,1-1002-61-4-042771,,,,,,,,,,,,,,, +2138001MCGJS9Z1Q4O23,LGIM (IRELAND) RISK MANAGEMENT SOLUTIONS PLC - LGIM HEDGING - FUND AN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,70 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 R296,,70 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 R296,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C140833,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138007FJWCCJQ6KZM89,,,ACTIVE,,,,,,2015-05-28T00:00:00Z,2021-04-06T19:19:56.540Z,ISSUED,2022-06-02T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C140833,,,,,,,,,,,,,,, +21380063XWQC9RXVPO19,"BANCO NACIONAL DE MEXICO FIDEICOMISO 18285-9, SUBCUENTA 5108886",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. REVOLUCION #1267 PISO 11 COL. LOS ALPES,,,,ALVARO OBREGON,,,MEXICO CITY,MX-MEX,MX,01010,,AV. REVOLUCION #1267 PISO 11 COL. LOS ALPES,,,,ALVARO OBREGON,,,MEXICO CITY,MX-MEX,MX,01010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,8888,TRUST,,,,,ACTIVE,,,,,,2020-09-22T00:00:00Z,2020-09-22T14:41:55.757Z,ISSUED,2021-09-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0P7METBBC3YO0GK18D34,"Riviana Foods, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-06T14:52:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-06T14:48:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138005Q874MV78NJ409,IRONPORT BLOCKCHAIN FINANCIAL INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,700 - 401 WEST GEORGIA STREET,,,,,,,VANCOUVER,CA-BC,CA,V6B 5A1,,700 - 401 WEST GEORGIA STREET,,,,,,,VANCOUVER,CA-BC,CA,V6B 5A1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,BC1141916,CA,,UWMY,,,,,,ACTIVE,,,,,,2018-06-04T00:00:00Z,2019-06-05T07:03:14.943Z,LAPSED,2019-06-04T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000074,,BC1141916,,,,,,,,,,,,,,, +0ICCXL8EKF6XNB2SQ081,"T & J 2006, LLC",,T & J Realty Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Alan Sackman,,,,35 Barkers Point Road,,,Sands Point,US-NY,US,11050,,C/O Alan Sackman,,,,35 Barkers Point Road,,,Sands Point,US-NY,US,11050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,3364734,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:39:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,3364734,,,,,,,,,,,,,,, +2138002Y5OLJZYLW8T50,DIMENSION DATA MEXICO SERVICES S. DE R.L. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 255,,,,6 A CUAUHTEMOC OISTRITO,PISO,,CIUDAD DE MÉXICO,MX-CMX,MX,06500,,PASEO DE LA REFORMA 255,,,,6 A CUAUHTEMOC OISTRITO,PISO,,CIUDAD DE MÉXICO,MX-CMX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,DDM0711083F4,MX,,XLVZ,,,,,,ACTIVE,,,,,,2018-04-11T00:00:00Z,2021-02-24T10:30:30.987Z,ISSUED,2022-04-11T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,DDM0711083F4,,,,,,,,,,,,,,, +1G9B1OMGBLZUZ2I5HN06,"Hungry Man, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10th Floor,,,,160-170 Varick Street,,,New York,US-NY,US,10013,,10th Floor,,,,160-170 Varick Street,,,New York,US-NY,US,10013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-11-27T17:04:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2015-12-08T16:06:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490020G25LRA6O2Q04,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 6MM6,,,,,,,,,,,,,,,,,SCB FOREIGN FIXED INCOME FUND 6MM6,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,FUND_FAMILY,,"SCB Asset Management Co., Ltd.",,ACTIVE,,,,,,2019-04-29T11:59:23.669Z,2020-04-29T13:30:53.910Z,LAPSED,2020-04-29T11:59:23.670Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000852MQ0J368K04,STAR RICE LAND PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"523/7, WZ, BASAI",,,,VILLAGE-BASAI DARAPUR,,,NEW DELHI,IN-DL,IN,110015,,"523/7, WZ, BASAI",,,,VILLAGE-BASAI DARAPUR,,,NEW,IN-DL,IN,110015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U50200DL2010PTC211679,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-06-25T15:13:22.210Z,2020-06-25T15:13:22.210Z,ISSUED,2021-06-25T15:13:22.211Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U50200DL2010PTC211679,,,,,,,,,,,,,,, +21380013URGDYLNIHI21,MASONIC FREEMASONS OF IRELAND MEDICAL RESEARCH FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O MR DONALD MOORE, MASONIC TRUST COMPANY",,,,17-19 MOLESWORTH STREET,,,DUBLIN,IE-D,IE,,,"C/O MR DONALD MOORE, MASONIC TRUST COMPANY",,,,17-19 MOLESWORTH STREET,,,DUBLIN,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,TRUST,,,,,ACTIVE,,,,,,2018-05-30T00:00:00Z,2019-05-31T07:13:04.500Z,LAPSED,2019-05-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011FEZW4O5WB317,THE ARABELLA & JULIAN SMITH FAMILY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WOODSTOCK,,,,27 DOWNSIDE ROAD,,,GUILDFORD,GB-SRY,GB,GU4 8PH,,WOODSTOCK,,,,27 DOWNSIDE ROAD,,,GUILDFORD,GB-SRY,GB,GU4 8PH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-05T00:00:00Z,2019-02-06T07:02:56.943Z,LAPSED,2019-02-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000BLYIWKRVGMO80,TEA PACKERS (INDIA) PVT. LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2 Ganesh Chandra Avenue,",,,,"Commerce House,","3Rd Floor, Room No 2",,Kolkata,IN-WB,IN,700013,,"2 Ganesh Chandra Avenue,",,,,"Commerce House,","3Rd Floor, Room No 2",,Kolkata,IN-WB,IN,700013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0288023650,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-29T18:01:25.246Z,2020-09-29T18:01:25.246Z,ISSUED,2021-09-29T18:01:25.247Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0288023650,,,,,,,,,,,,,,, +213800FZVM5AXQLTHL46,STERLITE POWER TRANSMISSION LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4TH FLOOR, GODREJ MILLENNIUM",,,,9 KOREGAON ROAD,,,PUNE,IN-MH,IN,411001,,"4TH FLOOR, GODREJ MILLENNIUM",,,,9 KOREGAON ROAD,,,PUNE,IN-MH,IN,411001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74120PN2015PLC156643,IN,,DDKQ,,,,,,ACTIVE,,,,,,2016-10-19T00:00:00Z,2020-09-24T12:10:53.920Z,ISSUED,2021-10-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74120PN2015PLC156643,,,,,,,,,,,,,,, +2549000SV6J15JUEUB45,ENANTI LABS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Plot No. 928, H. No. 3-5-43/4/A",,,,Vivekanandanagar Colony,,,Hyderabad,IN-TG,IN,500072,,"Flat No.202, H. No.7-2-1735 & 1813/A",,,,"2nd Floor, SBI Building",Street no. 2,Sanathnagar,Hyderabad,IN-TG,IN,500018,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24119TG2006PTC050537,IN,,9999,PRIVATE LIMITED,,,,,ACTIVE,,,,,,2019-01-02T14:49:40.449Z,2020-01-03T14:32:11.209Z,LAPSED,2020-01-02T14:49:40.450Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U24119TG2006PTC050537,,,,,,,,,,,,,,, +2138002QGJQE66XWP589,3296843 NOVA SCOTIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,900-1959 UPPER WATER STREET,,,,,,,HALIFAX,CA-NS,CA,B3J 2X2,,757 BEDFORD HIGHWAY,,,,,,,BEDFORD,CA-NS,CA,B4A 3Z7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3296843,CA,,ULJ1,,,,,,ACTIVE,,,,,,2016-06-17T00:00:00Z,2020-11-20T05:57:42.460Z,LAPSED,2018-06-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000078,,3296843,,,,,,,,,,,,,,, +21380013GUFZH22KG525,S R S JOINERY RETIREMENT BENEFITS SCHEME.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED,,,,1 NEW WALK PLACE,,,LEICESTER,GB-LCE,GB,LE1 6RU,,C/O GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED,,,,1 NEW WALK PLACE,,,LEICESTER,GB-LCE,GB,LE1 6RU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,00184294RR,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2018-02-15T00:00:00Z,2021-03-17T09:56:43.437Z,ISSUED,2022-03-17T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,00184294RR,,,,,,,,,,,,,,, +1HZ2QLWEZGI7735DTS61,PROSHARES TRUST - ProShares UltraShort Technology,,ProShares Trust - UltraShort Technology ProShares,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000014308,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:03:00.000Z,2020-08-28T13:14:00.000Z,ISSUED,2021-08-28T13:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000014308,,,,,,,,,,,,,,, +25490038Z3IFO9PBLQ10,PTTEP Siam Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,555/1 Energy Complex Building A,,,,"Floors 6th, 19th-36th",Vibhavadi-Rangsit Road,Chatuchak,Bangkok,TH-10,TH,10900,,555/1 Energy Complex Building A,,,,"Floors 6th, 19th-36th",Vibhavadi-Rangsit Road,Chatuchak,Bangkok,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105522005016,TH,,9999,Limited,,,,,ACTIVE,,,,,,2018-12-18T13:29:37.925Z,2020-11-17T18:13:35.537Z,ISSUED,2021-11-18T13:29:37.926Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105522005016,,,,,,,,,,,,,,, +2549002HFW1S275H9L73,PRANAV CONSTRUCTIONS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1001 , 10 TH FLOOR DLH PARK",,,,NEAR MTNL S V ROAD,GOREGAON WEST,,MUMBAI,IN-MH,IN,400062,,"1001 , 10 TH FLOOR DLH PARK",,,,NEAR MTNL S V ROAD,GOREGAON WEST,,MUMBAI,IN-MH,IN,400062,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U70101MH2003PTC141547,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-04T13:02:24.710Z,2020-11-04T14:32:03.878Z,LAPSED,2020-11-04T13:02:24.711Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U70101MH2003PTC141547,,,,,,,,,,,,,,, +25490045O3OZLH0MFR13,United Income Daily Ultra Plus Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"23A, 25 Floor, Asia Centre Building",,,,"173/27-30, 32-33 South Sathon Road","Thungmahamek, Sathon",,Bangkok,,TH,10120,,"23A, 25 Floor, Asia Centre Building",,,,"173/27-30, 32-33 South Sathon Road","Thungmahamek, Sathon",,Bangkok,,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Fund,,,,,ACTIVE,,,,,,2019-11-04T17:41:25.415Z,2020-10-07T15:22:47.368Z,ISSUED,2021-11-04T17:41:25.415Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002X1EENFDGWKK70,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 1YA4 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 1YA4 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-02-12T13:58:05.383Z,2021-02-12T14:31:32.593Z,LAPSED,2021-02-12T13:58:05.383Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001STINEESH6VC67,SEMERAL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4 HEATHER ROAD,,,,SANDYFORD INDUSTRIAL ESTATE,,,DUBLIN,IE-D,IE,,,4 HEATHER ROAD,,,,SANDYFORD INDUSTRIAL ESTATE,,,DUBLIN,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,557027,IE,,MNQ7,,,,,,ACTIVE,,,,,,2015-12-02T00:00:00Z,2020-10-14T18:01:24.870Z,ISSUED,2021-12-02T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,557027,,,,,,,,,,,,,,, +213800H7DTAZLC35RN31,"JOHNSON CONTROLS BE MANUFACTURA MÉXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCB6805038G1,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T12:14:36.333Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCB6805038G1,,,,,,,,,,,,,,, +21380072XLNRCUCZU105,METRO LABEL GROUP INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,999 PROGRESS AVE,,,,,,,TORONTO,,CA,M1B 6J1,,999 PROGRESS AVE,,,,,,,TORONTO,,CA,M1B 6J1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1772984,CA,,8888,INCORPORATED,,,,,INACTIVE,2015-07-10T00:00:00Z,DISSOLVED,,,,2015-05-06T00:00:00Z,2015-08-03T09:19:42.187Z,RETIRED,2016-05-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1772984,,,,,,,,,,,,,,, +14OS6Q5N55N95WM84M53,NORDSON CORPORATION,,U. S. AUTOMATIC CORPORATION,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,50 WEST BROAD STREET,SUITE 1330,,COLUMBUS,US-OH,US,43215,,28601 Clemens Road,,,,,,,Westlake,US-OH,US,44145,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000629,,164495,US-OH,,BTQ1,,,,,,ACTIVE,,,,,,2012-08-28T16:55:00.000Z,2020-11-02T20:28:00.000Z,ISSUED,2021-09-28T13:10:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000629,,164495,,,,,,,,,,,,,,, +0BDYQWCJV6VYLUQOUQ21,"MERITOR, INC. RETIREMENT PLAN",,"ArvinMeritor, Inc. Retirement Plan",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O MERITOR, INC.",,,,C T CORPORATION SYSTEM,334 North Senate Avenue,,Indianapolis,US-IN,US,46204,,"C/O Meritor, Inc.",,,,CT Corporation System,251 East Ohio Street,Suite 1100,Indianapolis,US-IN,US,46204,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-IN,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-14T15:48:00.000Z,2020-10-09T14:35:00.000Z,ISSUED,2021-10-01T14:22:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +13DXHM5XKRJ2L4KTJ154,Russell Investment Company plc - Old Mutual African Frontiers Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,78 SIR JOHN ROGERSON'S QUAY,,,,DUBLIN 2,,,DUBLIN,IE-D,IE,D02 RK57,,78 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 RK57,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C57561,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-08-30T10:24:00.000Z,2020-10-16T14:32:00.000Z,ISSUED,2021-09-18T14:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C57561,,,,,,,,,,,,,,, +213800K498LVJG7UT115,"HSBC-FF, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,PASEO DE LA REFORMA 347,"CUAUHTEMOC, DISTRITO FEDERAL",,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:46:18.510Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002I88R4DV8C3E02,PARSHWANATH LIFE SCIENCE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,D/3 2nd Floor,,,,Nikumbh Complex Nr Maradia Plaza,B/H National Handloom,C G Road,Ahmedabad,IN-GJ,IN,380006,,D/3 2nd Floor,,,,Nikumbh Complex Nr Maradia Plaza,B/H National Handloom,C G Road,Ahmedabad,IN-GJ,IN,380006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0804010463,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-11-15T18:46:37.762Z,2019-11-27T13:56:09.533Z,LAPSED,2019-11-15T18:46:37.763Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0804010463,,,,,,,,,,,,,,, +21380011V6H8P5QHZT84,CHARTERBRIDGE PROPERTIES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,STANLEY HOUSE,,,,27 WELLINGTON ROAD,,,WOLVERHAMPTON,GB-WLV,GB,WV14 6AH,,STANLEY HOUSE,,,,27 WELLINGTON ROAD,,,WOLVERHAMPTON,GB-WLV,GB,WV14 6AH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06940772,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-10-23T00:00:00Z,2019-10-24T07:40:01.080Z,LAPSED,2019-10-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,06940772,,,,,,,,,,,,,,, +1HF6TMDVSLQTVB8TF611,PIMCO VARIABLE INSURANCE TRUST - PIMCO Long-Term U.S. Government Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,650 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000009672,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-19T08:01:00.000Z,2020-09-10T17:22:00.000Z,ISSUED,2021-09-10T17:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000009672,,,,,,,,,,,,,,, +2549001K094D58YD1736,CR AGRO INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,G-1-5 KARNI INDUSTRIAL AREA,,,,"PUGA L ROAD, RAJASTHAN INDIA",,,BIKANER,IN-RJ,IN,334001,,G-1-5 KARNI INDUSTRIAL AREA,,,,"PUGA L ROAD, RAJASTHAN INDIA",,,BIKANER,IN-RJ,IN,334001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1312014687,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-03-13T19:34:21.098Z,2021-03-14T13:31:29.043Z,LAPSED,2021-03-13T19:34:21.098Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1312014687,,,,,,,,,,,,,,, +15OMOPB0A8K0EFUVD031,IAC/INTERACTIVECORP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O National Registered Agents Inc.,,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2097382,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2020-03-06T00:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2097382,,,,,,,,,,,,,,, +2549001X6QUUN1653S82,SHUBHAM FURNITURES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Survey No. 309,,,,Near Bholaram Godown,Palda,,Indore,IN-MP,IN,452001,,Survey No. 309,,,,Near Bholaram Godown,Palda,,Indore,IN-MP,IN,452001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U36102MP2011PTC025218,IN,,9999,MOA,,,,,ACTIVE,,,,,,2019-05-29T16:35:26.219Z,2020-05-30T13:31:22.321Z,LAPSED,2020-05-29T16:35:26.219Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U36102MP2011PTC025218,,,,,,,,,,,,,,, +0VNOQKIRP7AG4HT7MV54,"ENABLE PRODUCTS, LLC",,Enogex Products LLC,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,1833 SOUTH MORGAN ROAD,,,OKLAHOMA CITY,US-OK,US,73128-7004,,Bok Park Plaza,,,,499 West Sheridan,Suite 1500,,Oklahoma City,US-OK,US,73102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000630,,3512174322,US-OK,,B8XC,,,,,,ACTIVE,,,,,,2012-10-23T18:52:00.000Z,2021-03-04T21:31:00.000Z,ISSUED,2022-02-04T14:16:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000630,,3512174322,,,,,,,,,,,,,,, +213800EUVBT5SSJ8II83,บริษัท ธนชาตประกันชีวิต จำกัด,,,,,,,,,,,,,,,,,THANACHART LIFE ASSURANCE PUBLIC COMPANY LIMITED,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,999/4 4TH FLOOR,,,,RAMA 9 ROAD,,,SUANLUANG,TH-37,TH,10120,,999/4 4TH FLOOR,,,,RAMA 9 ROAD,,,SUANLUANG,TH-37,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107555000520,TH,,8888,PUBLIC LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-12-16T00:00:00Z,2019-04-12T07:16:53.367Z,LAPSED,2019-04-11T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0107555000520,,,,,,,,,,,,,,, +2549000K62DMCVS9HD97,CAMPUS MANAGEMENT INTERNATIONAL PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3rd Floor, Olympia/Building No: 1",,,,"Bagmane Tech Park, CV Raman Nagar",Byrasandra,,Bengaluru,IN-KA,IN,560093,,"Anthology Inc. (Formerly known as, Campus Management Corp.)",,,,"5201, Congress Ave. Boca Raton,",,,Florida,US-FL,US,33487,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0715902326,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-27T13:51:13.272Z,2021-02-26T14:42:29.861Z,ISSUED,2022-02-27T13:51:13.273Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0715902326,,,,,,,,,,,,,,, +2549000AEL6QX7QE9E70,JAY INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8, Malhotra House",,,,1st Floor,OPP.G.P.O.W.H.Marg,Fort,Mumbai,IN-MH,IN,400001,,"8, Malhotra House",,,,1st Floor,OPP.G.P.O.W.H.Marg,Fort,Mumbai,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AANPM5872D,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-09-20T12:29:20.799Z,2020-11-20T14:12:26.344Z,ISSUED,2021-12-20T14:10:19.274Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AANPM5872D,,,,,,,,,,,,,,, +1RVTDBD5B5P7SEC1DL05,Royal Mail Pension Plan,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Royal Mail Pensions Trustees Limited,,,,11 IRONMONGER LANE,,,LONDON,GB-LND,GB,EC2V 8EY,,C/O Royal Mail Group Limited,,,,100 Victoria Embankment,,,London,GB-WSM,GB,EC4Y 0HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T16:03:00.000Z,2020-10-21T19:36:00.000Z,ISSUED,2021-10-21T19:56:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0YC5P7MQCW9R2BLOJJ79,Fixed Income Discount Advisory Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,1211 Avenue of the Americas,,,,Suite 2902,,,New York,US-NY,US,10036-8705,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:50:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2016-02-27T18:30:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012PISAL1N48404,BRISTOL PFI LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8 WHITE OAK SQUARE,,,,LONDON ROAD,,,SWANLEY,GB-KEN,GB,BR8 7AG,,8 WHITE OAK SQUARE,,,,LONDON ROAD,,,SWANLEY,GB-KEN,GB,BR8 7AG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,05755001,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-03-13T00:00:00Z,2021-02-08T16:33:46.400Z,ISSUED,2022-02-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,05755001,,,,,,,,,,,,,,, +0MUK3R86NU2905A9L154,TIAA-CREF Funds - TIAA-CREF Core Plus Bond Fund,,TIAA-CREF Funds - Bond Plus Fund,,PREVIOUS_LEGAL_NAME,TIAA-CREF FUNDS - TIAA-CREF Bond Plus Fund,,PREVIOUS_LEGAL_NAME,TIAA-CREF Institutional Mutual Funds - Bond Plus Fund II,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,730 3rd Avenue,,,,,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000012198,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-04-27T14:34:00.000Z,ISSUED,2021-04-21T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000012198,,,,,,,,,,,,,,, +254900292CWV79BWAV47,Sonalac Paints and Coatings Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,768 Phase 2,,,,Industrial Area,,,Chandigarh,IN-CH,IN,160002,,768 Phase 2,,,,Industrial Area,,,Chandigarh,IN-CH,IN,160002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24222CH1988PLC008356,IN,,DDKQ,CORPORATE,,,,,ACTIVE,,,,,,2019-06-13T13:37:58.817Z,2020-06-14T13:31:33.929Z,LAPSED,2020-06-13T13:37:58.818Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24222CH1988PLC008356,,,,,,,,,,,,,,, +21380013BWISU9DHZZ09,CAPE TOURS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ROBERTS ACCOUNTANCY & TAX LIMITED,,,,GABLE END SPAROW HALL BUSINESS PARK,LEIGHTON ROAD,"EDLESBOROUGH, BEDS",Dunstable,GB-LAN,GB,LU6 2ES,,8 POWELL HAVEN,,,,MIDDLETON,,,MILTON KEYNES,GB-BKM,GB,MK10 9JT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04050015,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-02-06T00:00:00.000Z,2021-02-10T02:31:00.000Z,LAPSED,2021-02-09T10:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,04050015,,,,,,,,,,,,,,, +21380011Z2IA4E4ZAI11,THE LADY CORBY 2011 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FAIRINGS CHURCH END,,,,,,,ALBURY WARE,GB-HRT,GB,SG11 2JG,,FAIRINGS CHURCH END,,,,ALBURY,,,ALBURY WARE,GB-HRT,GB,SG11 2JG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-02-22T00:00:00Z,2019-02-23T07:01:16.750Z,LAPSED,2019-02-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001114MAIV3XIN65,MRS A.D. LEWIS MARRIAGE SETTLEMENT HUSBANDS FUND,,MRS A.D. LEWIS,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HEUGH HOUSE,,,,HEUGH,,,NEWCASTLE UPON TYNE,GB-NET,GB,NE18 0NH,,C/O HEUGH HOUSE,,,,HEUGH,,,NEWCASTLE UPON TYNE,GB-NET,GB,NE18 0NH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-02T00:00:00Z,2019-07-25T08:54:23.790Z,LAPSED,2019-01-02T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0WMWQ42KJW5IECP64J97,"BlackRock Variable Series Funds, Inc. - BlackRock Advantage SMID Cap V.I. Fund",,"BlackRock Variable Series Funds, Inc. - BlackRock Advantage U.S. Total Market V.I. Fund",,PREVIOUS_LEGAL_NAME,"BlackRock Variable Series Funds, Inc. - BlackRock Value Opportunities V.I. Fund",,PREVIOUS_LEGAL_NAME,"BlackRock Variable Series Funds, Inc. - Mercury Value Opportunities V.I. Fund",,PREVIOUS_LEGAL_NAME,"FAM Variable Series Funds, Inc. - Mercury Value Opportunities V.I. Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,"C/O THE CORPORATION TRUST, INCORPORATED",,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2252,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002879,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-10-11T13:46:00.000Z,2021-03-19T15:32:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002879,,,,,,,,,,,,,,, +2138005Z387M84SO6988,TYCO SAFETY PRODUCTS (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C-602, RMZ",,,,CENTENNIAL KUNDALAHALLI MAIN ROAD,,,BANGALORE,IN-KA,IN,560048,,"C-602, RMZ",,,,CENTENNIAL KUNDALAHALLI MAIN ROAD,,,BANGALORE,IN-KA,IN,560048,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999KA2012PTC063278,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-24T00:00:00Z,2020-09-02T13:30:32.957Z,ISSUED,2021-10-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74999KA2012PTC063278,,,,,,,,,,,,,,, +2138001YG52X6KNUKC93,DCC FUNDING 2007 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DCC HOUSE,,,,LEOPARDSTOWN ROAD,FOXROCK,,DUBLIN,IE-D,IE,,,DCC HOUSE,,,,LEOPARDSTOWN ROAD,FOXROCK,,DUBLIN,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,440281,IE,,LGWG,,,,,,ACTIVE,,,,,,2014-01-15T00:00:00Z,2021-01-12T07:20:12.530Z,ISSUED,2022-01-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,440281,,,,,,,,,,,,,,, +0YB5KJDX63D7VL2REH42,Mertz Properties LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,321 East 52nd Street,,,,,,,New York,US-NY,US,10022-6326,,321 East 52nd Street,,,,,,,New York,US-NY,US,10022-6326,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,3293497,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:58:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,3293497,,,,,,,,,,,,,,, +04Y1L40RYNUCL020XS57,"Western Refining, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,123 West Mills Avenue,,,,Suite 200,,,El Paso,US-TX,US,79901,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4031899,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-06-19T14:21:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4031899,,,,,,,,,,,,,,, +0RORIL20UFEP1QKXBW16,Wellington Trust Company - National Association Multiple Collective Investment Funds Trust - Global Research Equity Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Wellington Trust Company, NA",,,,280 Congress Street,,,Boston,US-MA,US,02210,,280 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:02:00.000Z,2021-03-09T17:02:00.000Z,ISSUED,2022-03-09T17:14:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000LHADV7RTGFC91,CNR EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"57, TAIMOOR NAGAR",,,,NEW FRIENDS COLONY,,,NEW DELHI,IN-DL,IN,110025,,"57, TAIMOOR NAGAR",,,,NEW FRIENDS COLONY,,,NEW DELHI,IN-DL,IN,110025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0508072077,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-11-14T15:58:11.478Z,2020-11-15T14:31:30.392Z,LAPSED,2020-11-14T15:58:11.478Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0508072077,,,,,,,,,,,,,,, +2138004M6I929LDLBL93,NADEL ENTERPRISES INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,425 ATTWELL DRIVE,,,,,,,TORONTO,CA-ON,CA,M9W 5C4,,425 ATTWELL DRIVE,,,,,,,TORONTO,CA-ON,CA,M9W 5C4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,732737,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-22T00:00:00Z,2020-07-10T13:20:56.027Z,LAPSED,2015-10-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,732737,,,,,,,,,,,,,,, +05OE87VCYRDO6EZZ2Z53,"Rockwood Asset Management, LLC",,Rockwood Asset Management Inc.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2414717,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-05-01T12:14:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2414717,,,,,,,,,,,,,,, +25490019OZDH3CIMBX85,BANARAS BEADS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-1 Industrial Estate,,,,,,,Varanasi,IN-UP,IN,221106,,A-1 Industrial Estate,,,,,,,Varanasi,IN-UP,IN,221106,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L01131UP1980PLC004984,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-06-22T13:01:27.853Z,2020-11-27T18:40:43.690Z,ISSUED,2021-11-27T18:40:43.691Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,L01131UP1980PLC004984,,,,,,,,,,,,,,, +213800C9H7BK49IV6Z79,ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED,en,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"12TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI DL 110001",,,,,,,NEW DEHLI,IN-DL,IN,110001,en,"12TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI DL 110001",,,,,,,NEW DEHLI,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U99999DL1993PLC054135,IN,,DDKQ,,,,,,ACTIVE,,,,,,2015-12-16T05:30:00.001Z,2020-12-11T07:37:28.69Z,ISSUED,2022-01-16T18:30:00.001Z,335800FVH4MOKZS9VH40,FULLY_CORROBORATED,RA000394,,U99999DL1993PLC054135,,,,,,,,,,,,,,, +2138005S6R7B3ILOKI39,RENEWI CANADA LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2940 DINGMAN DRIVE,,,,,,,LONDON,CA-ON,CA,N6N 1G4,,150 KENT STREET,,,,PO BOX 21070,,,LONDON,CA-ON,CA,N6A 1L3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,812799-9,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-02-19T00:00:00Z,2020-02-20T00:13:40.720Z,LAPSED,2020-02-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,812799-9,,,,,,,,,,,,,,, +213800ATA8IXDXTX3842,"ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,347 PASEO DE LA REFORMA,,,,COL. CUAUHTÉMOC,,,CIUDAD DE MEXICO,MX-MEX,MX,06500,,347 PASEO DE LA REFORMA,,,,COL. CUAUHTÉMOC,,,CIUDAD DE MEXICO,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,N-2019099234,MX,,JGV1,,,,,,ACTIVE,,,,,,2020-03-05T00:00:00Z,2021-03-02T15:32:40.723Z,ISSUED,2022-03-05T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000703,,N-2019099234,,,,,,,,,,,,,,, +2549000R6N0VW6GP0N91,SHRI SVASTIKA EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,21 Vardhman Nagar,,,,Khasra No. 37,Tanawara,,Jodhpur,IN-RJ,IN,342001,,21 Vardhman Nagar,,,,Khasra No. 37,Tanawara,,Jodhpur,IN-RJ,IN,342001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AACPL2585P,IN,,9999,Company,,,,,ACTIVE,,,,,,2019-03-25T12:42:23.687Z,2019-06-21T10:21:47.014Z,ANNULLED,2020-03-25T12:42:23.687Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AACPL2585P,,,,,,,,,,,,,,, +2138001399KQS523MO27,MC NOMINEES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 NEW WALK PLACE,,,,,,,LEICESTER,GB-LCE,GB,LE1 6RU,,1 NEW WALK PLACE,,,,,,,LEICESTER,GB-LCE,GB,LE1 6RU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03198181,GB,,H0PO,,,,,,ACTIVE,,,,,,2015-03-17T00:00:00Z,2021-01-19T13:15:47.480Z,ISSUED,2022-03-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03198181,,,,,,,,,,,,,,, +147HBSXFO6HWZRQP8T25,VANGUARD VARIABLE INSURANCE FUNDS - Diversified Value Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,PO Box 2600,,,,,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000004398,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:29:00.000Z,2020-08-13T08:57:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000004398,,,,,,,,,,,,,,, +213800BD83CJO4UXPN46,UNIVERSIDAD MEXICANA PLANTEL SATELITE S.C.,,UNIMEX SATELITE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIO DUERO , 37 CIRCUITO POETAS",,,,CD SATELITE,,,NAUCALPAN,MX-MEX,MX,53100,,"RIO DUERO , 37 CIRCUITO POETAS",,,,CD SATELITE,,,NAUCALPAN,MX-MEX,MX,53100,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,UMP9401282N5,MX,,7H63,,,,,,ACTIVE,,,,,,2018-07-05T00:00:00Z,2020-08-13T11:33:10.990Z,LAPSED,2019-07-05T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,UMP9401282N5,,,,,,,,,,,,,,, +07Q4EPZRU8XATVYVY545,Nuveen Mortgage and Income Fund,,NUVEEN MORTGAGE OPPORTUNITY TERM FUND,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,30th Floor,,,,333 West Wacker Drive,,,Chicago,US-IL,US,60606,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,001011761,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-11-21T18:03:00.000Z,2021-04-07T02:33:00.000Z,LAPSED,2021-04-06T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,001011761,,,,,,,,,,,,,,, +2138005QET8XLGKWT486,TECNICAS REUNIDAS MEXICO INGENIERIA Y CONSTRUCCION SRL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ALVARO OBREGON 601,,,,PISO 6 COLONIA ROMA NORTE,,,CUAUHTEMOC,MX-MEX,MX,06700,,ALVARO OBREGON 601,,,,PISO 6 COLONIA ROMA NORTE,,,CUAUHTEMOC,MX-MEX,MX,06700,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,TMI140902S77,MX,,XLVZ,,,,,,ACTIVE,,,,,,2018-01-08T00:00:00Z,2021-01-14T13:21:16.230Z,ISSUED,2022-01-14T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,TMI140902S77,,,,,,,,,,,,,,, +178US04O50SFBPMS5Q97,COFCO AMERICAS RESOURCES CORP.,,Noble Americas Resources Corp.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,Four Stamford Plaza,,,,107 Elm Street,,,Stamford,US-CT,US,06902,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4998552,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-09T15:45:00.000Z,2021-02-18T15:33:00.000Z,ISSUED,2021-05-04T14:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4998552,,,,,,,,,,,,,,, +213800238BMEKECMEN61,LDI SOLUTIONS PLUS ICAV - LDI SOLUTIONS PLUS PARTIALLY FUNDED INDEX-LINKED GILTS FUND 2061-2070,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C195689,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-08-28T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-07-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C195689,,,,,,,,,,,,,,, +2138001DP115156IUE58,LGIM (IRELAND) RISK MANAGEMENT SOLUTIONS PLC – LGIM SOLUTIONS FUND CQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02XK09,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C195542,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138007FJWCCJQ6KZM89,,,ACTIVE,,,,,,2019-08-14T00:00:00Z,2020-07-13T16:42:14.353Z,ISSUED,2021-08-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C195542,,,,,,,,,,,,,,, +2138001OS9ZLZ7U98G30,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 34 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180565,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2015-10-19T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-07-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180565,,,,,,,,,,,,,,, +17FG1XUGB22G6X0C7T48,World Ex-US Alpha Tilts Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION",,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P116587,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:07:00.000Z,2021-03-01T19:24:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P116587,,,,,,,,,,,,,,, +25490016YVYB1R72C640,Rich Valley Dryfruit Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Office 214, Second Floor",,,,Madhupura Commercial Center,Madhupura,,Ahmedabad,IN-GJ,IN,380004,,"Office 214, Second Floor",,,,Madhupura Commercial Center,Madhupura,,Ahmedabad,IN-GJ,IN,380004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15110GJ2019PTC106279,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-25T14:23:03.078Z,2020-06-29T11:59:45.119Z,ISSUED,2021-07-25T14:23:03.079Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U15110GJ2019PTC106279,,,,,,,,,,,,,,, +213800B893VGUSHREH24,MATERIAS PRIMAS DE LAMPAZOS S. DE R.L. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BOULEVARD LOMA LARGA 2621,,,,,,,NUEVO LEON,MX-NLE,MX,64060,,BOULEVARD LOMA LARGA 2621,,,,,,,NUEVO LEON,MX-NLE,MX,64060,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-03-04T00:00:00Z,2020-08-12T10:53:56.557Z,LAPSED,2019-03-04T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012AH6AR6HX8Y86,JOHN WILLIAM TUSTIAN WILL TRUST THE BENEFICIARY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,36 WEST BAR,,,,,,,BANBURY,GB-OXF,GB,OX16 9RU,,36 WEST BAR,,,,,,,BANBURY,GB-OXF,GB,OX16 9RU,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-08-02T00:00:00Z,2019-05-20T07:28:02.573Z,LAPSED,2018-08-02T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +19L88TW7NPMPF1B9ST92,Voya Retirement Insurance and Annuity Company Separate Account for Quality Fund II,,ING Life Insurance and Annuity Company - Separate Account No. 392,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 Orange Way,,,,,,,Windsor,US-CT,US,06095,,1 Orange Way,,,,,,,Windsor,US-CT,US,06095,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CT,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-16T15:32:00.000Z,2020-08-03T21:51:00.000Z,LAPSED,2019-09-08T00:31:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007Q88BMK1Q3FJ33,DISH TV INDIA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"18TH FLOOR, A WING",,,,MARATHON FUTUREX,,,MUMBAI,IN-MH,IN,400013,,FC-19,,,,SECTOR 16A,,,NOIDA,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L51909MH1988PLC287553,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2020-09-18T16:37:41.497Z,ISSUED,2021-10-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,L51909MH1988PLC287553,,,,,,,,,,,,,,, +213800124ZFMIYX7Y809,RELUME EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O UNION PENSION TRUSTEES LIMITED,,,,DUNN'S HOUSE,St Paul's Road,,SALISBURY,GB-WIL,GB,SP2 7BF,,C/O DAY COOPER DAY,,,,51 SCRUTTON STLONDON,,,LONDON,GB-LND,GB,EC2A 4PJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,00569863RE,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-12-15T00:00:00Z,2020-12-16T00:05:10.897Z,LAPSED,2020-12-15T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,00569863RE,,,,,,,,,,,,,,, +1UGEXLKRWZIWSP9CUS14,GE Inspection Technologies Limited,,Engine Services Europe Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Fir Tree Lane,,,,Groby,,,Leicester,GB-LCE,GB,LE6 0FH,,892 Charter Avenue,,,,,,,Coventry,GB-COV,GB,CV4 8AF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03645466,GB,,8888,LIMITED,,,,,ACTIVE,,,,,,2012-10-10T12:36:00.000Z,2020-06-24T15:19:00.000Z,LAPSED,2018-03-22T09:21:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,03645466,,,,,,,,,,,,,,, +213800FTUDKX8V8DYP74,CANARA HSBC ORIENTAL BANK OF COMMERCE LIFE INSURANCE COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"UNIT NO. 208, 2ND FLOOR, KANCHENJUNGA BUILDING, 18 BARAKHAMBA ROAD",,,,CENTRAL DELHI,,,NEW DELHI,IN-DL,IN,110001,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U66010DL2007PLC248825,IN,,DDKQ,,,,,,ACTIVE,,,,,,2016-03-07T00:00:00Z,2021-03-02T15:32:40.723Z,ISSUED,2022-03-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U66010DL2007PLC248825,,,,,,,,,,,,,,, +0A7ZCZ88UZ54W8HF7F12,"GE Sistemas Medicos de Mexico, S.A de C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Calle Antonio Dovali Jaime 70,,,,"Col. Santa Fe, Del. Alvaro Obregon",,,Mexico City,MX-CMX,MX,01210,,Calle Antonio Dovali Jaime 70,,,,"Col. Santa Fe, Del. Alvaro Obregon",,,Mexico City,MX-CMX,MX,01210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,JGV1,,,,,,ACTIVE,,,,,,2012-09-28T11:55:00.000Z,2020-07-29T18:56:00.000Z,LAPSED,2019-02-06T00:32:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000UT7SFOZ79T088,CRONUS PHARMA SPECIALITIES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. 1-98/5/78,,,,Jubilee Enclave,"Madhapur, Hitech City",,Hyderabad,IN-TG,IN,500081,,Plot No. 1-98/5/78,,,,Jubilee Enclave,"Madhapur, Hitech City",,Hyderabad,IN-TG,IN,500081,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24232TG2015PTC100543,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-10-16T19:22:50.608Z,2020-10-19T12:54:13.492Z,ISSUED,2021-10-19T12:54:13.492Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24232TG2015PTC100543,,,,,,,,,,,,,,, +213800134BBKL5ZKDV35,R A BILLINGS 1997 GRANDCHILDREN'S SETTLEMENT,,R A BILLINGS 1997 GRANDCHI LD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WESTAWAY VIEW,,,,1A YOUINGS DRIVE,,,BIDEFORD,GB-DEV,GB,EX31 1QL,,WESTAWAY VIEW,,,,1A YOUINGS DRIVE,,,BARNSTAPLE,GB-DEV,GB,EX31 1QL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,9242845981,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-08-30T00:00:00Z,2020-12-04T15:13:05.727Z,ISSUED,2021-12-04T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,9242845981,,,,,,,,,,,,,,, +0L6A4SP6H5KCHRUOKC32,FIDELITY INVESTMENT TRUST - Fidelity Emerging Markets Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 SUMMER STREET,,,,,,,BOSTON,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007110,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:36:00.000Z,2020-06-03T14:33:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007110,,,,,,,,,,,,,,, +0ZCM0U5P3NFTL2OJ8D74,SEI INSTITUTIONAL MANAGED TRUST - SIMT MULTI-ASSET INCOME FUND,,SEI Institutional Managed Trust - Multi-Asset Income Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,155 FEDERAL STREET STE 700,,,BOSTON,US-MA,US,02110,,1 Freedom Valley Drive,,,,Oaks,,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000035780,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T10:01:00.000Z,2020-04-28T14:33:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000035780,,,,,,,,,,,,,,, +1LU2989SET3IO31HFC53,"VALUE CREDIT PARTNERS, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,15th Floor,,,,40 East 52nd Street,,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4731775,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-10-11T13:50:00.000Z,2021-03-01T19:30:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4731775,,,,,,,,,,,,,,, +1DG4ZOS0QLU53YYD8O46,PRUDENTIAL FUNDING LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,751 Broad Street,,,,,,,Newark,US-NJ,US,07102,,751 Broad Street,,,,,,,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000625,,0600098704,US-NJ,,P7RH,,,,,,ACTIVE,,,,,,2012-10-05T20:18:00.000Z,2020-12-11T21:31:00.000Z,ISSUED,2021-12-01T14:10:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000625,,0600098704,,,,,,,,,,,,,,, +213800EX4ORGJ6K9UU33,BRENA MEX S.A. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CARRETERA PRESA LA AMIDTAD KM 4.5, ACUNA",,,,,,,CIUDAD ACUÑA,MX-MEX,MX,26248,,"CARRETERA PRESA LA AMISTAD KM.6 S/N, EN",,,,,,,CIUDAD ACUÑA,MX-MEX,MX,26248,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Registro Público de Comercio,201900054219,MX,,2LNV,,,,,,ACTIVE,,,,,,2020-12-30T00:00:00Z,2020-12-30T15:14:09.200Z,ISSUED,2021-12-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Registro Público de Comercio,201900054219,,,,,,,,,,,,,,, +213800838LDO6LMCYJ90,"JOHNSON MATTHEY DE MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CAMPOS ELISEOS, N§ 345, PISO3, COL. POLANCO V SECCIÓN, C.P.11560",,,,,,,MIGUEL HIDALGO,MX-MEX,MX,76246,,"CAMPOS ELISEOS, N§ 345, PISO3, COL. POLANCO V SECCIÓN, C.P.11560",,,,,,,MIGUEL HIDALGO,MX-MEX,MX,76246,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,22342-1,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-01-08T00:00:00Z,2020-11-27T13:47:59.677Z,ISSUED,2022-01-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Ministry of Economy,22342-1,,,,,,,,,,,,,,, +1N32RLCHR63ZK2C80L91,UBS Investment Funds ICVC - UBS Corporate Bond UK Plus Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O UBS Asset Management UK Ltd,,,,5 Broadgate,,,London,,GB,EC2M 2QS,,C/O UBS Asset Management UK Ltd,,,,5 Broadgate,,,London,,GB,EC2M 2QS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,FUND,VV0W,,FUND_FAMILY,549300SGDHJDHGZYMB20,,,ACTIVE,,,,,,2012-11-26T14:38:00.000Z,2021-02-08T20:34:19.864Z,ISSUED,2022-02-16T00:31:00.000Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +123WALMHY1GZXG2YDL90,PVH CORP.,,Phillips-Van Heusen Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O UNITED STATES CORPORATION COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,823142,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-19T08:54:00.000Z,2020-06-03T15:08:00.000Z,ISSUED,2021-06-03T15:10:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,823142,,,,,,,,,,,,,,, +066NOI0U7IYJ74KLTT11,LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP American Balanced Allocation Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1300 South Clinton Street,,,,,,,Fort Wayne,US-IN,US,46802,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000029470,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-26T19:40:00.000Z,2021-03-30T21:33:00.000Z,ISSUED,2022-03-15T18:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000029470,,,,,,,,,,,,,,, +213800138OY25FVF7S25,ETHEL MARY COCKERILL SETTLEMENT,,COCKERILL EM SLT SETTLEMENT,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"FORUM 1, PARKWAY",WHITELEY,,FAREHAM,GB-HAM,GB,PO15 7PA,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,8 CANADA SQUARE,CANARY WHARF,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,9686165893,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-27T00:00:00Z,2020-11-19T15:54:37.893Z,ISSUED,2021-11-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,9686165893,,,,,,,,,,,,,,, +2138001291ENI9GA7P79,DIRECT LEISURE SUPPLIES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,OCCUPATION LANE,,,,GONERBY MOOR,,,GRANTHAM,GB-LIN,GB,NG32 2BP,,OCCUPATION LANE,,,,GONERBY MOOR,,,GRANTHAM,GB-LIN,GB,NG32 2BP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01097551,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-11-21T00:00:00Z,2020-11-20T08:29:16.403Z,ISSUED,2021-11-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,01097551,,,,,,,,,,,,,,, +0GMCSQ6M60R4T46U5511,UNIVERSITY OF SOUTHERN CALIFORNIA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BEONG-SOO KIM,,,,"3551 TROUSDALE PARKWAY, ADM 352",,,LOS ANGELES,US-CA,US,90089,,C/O USC General Counsel,,,,Beong-Soo Kim,3551 Trousdale Parkway,ADM 352,Los Angeles,US-CA,US,90089-5013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000598,,C0024916,US-CA,,K7YU,,,,,,ACTIVE,,,,,,2012-11-19T14:15:00.000Z,2020-08-21T14:02:00.000Z,ISSUED,2021-08-20T20:23:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000598,,C0024916,,,,,,,,,,,,,,, +254900108IHGGCYE0J53,TecTree Software Consulting Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Level-3 1/A BGR Energy Building,,,,"Slip Road, Film City Sec-16 A",,,Noida,IN-UP,IN,201301,,Level-3 1/A BGR Energy Building,,,,"Slip Road, Film City Sec-16 A",,,Noida,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,09AAGCT3098N1ZK,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-09T18:31:41.952Z,2021-03-10T14:32:55.128Z,LAPSED,2021-03-09T18:31:41.952Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,09AAGCT3098N1ZK,,,,,,,,,,,,,,, +13LZ7GRSXRR6X3EW7X06,LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - 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329 MAIN STREET,,,,,,,VANCOUVER,CA-BC,CA,V6A 2S9,,2080 - 1055 WEST GEORGIA STREET,,,,BOX 11170,,,VANCOUVER,CA-BC,CA,V6J 1R3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,BC0801306,CA,,FN6X,,,,,,ACTIVE,,,,,,2019-10-15T00:00:00Z,2020-10-06T08:36:51.093Z,ISSUED,2021-10-15T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000074,,BC0801306,,,,,,,,,,,,,,, +213800FZ1EDYJW71QD65,"JOHNSON CONTROLS BE OPERATIONS MEXICO, S. 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JAMES GOTTWALD LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9114 Stevedoring Road,,,,,,,Convent,US-LA,US,70723,,9114 Stevedoring Road,,,,,,,Convent,US-LA,US,70723,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-LA,,CD9O,,,,,,ACTIVE,,,,,,2012-11-22T10:49:00.000Z,2020-07-23T19:08:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800WMU5SCSVR3WI75,CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"UNIT NO.603,6TH FLOOR, PLATINA BLDG, PLOT NO.C-59 G BLOCK",,,,BANDRA KURLA COMPLEX,,,MUMBAI,,IN,400051,,"UNIT NO.603,6TH FLOOR, PLATINA BLDG, PLOT NO.C-59 G BLOCK",,,,BANDRA KURLA COMPLEX,,,MUMBAI,,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65923MH2012PTC237343,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-02-27T01:00:00+01:00,2021-03-30T03:56:34+02:00,ISSUED,2022-03-23T15:23:00+01:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U65923MH2012PTC237343,,,,,,,,,,,,,,, +2138008ELSOVQM1M6117,"ENTERPRISE GROUP, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"#1900, 520 – 3RD AVE SW",,,,,,,CALGARY,CA-AB,CA,T2P0R3,,"#1900, 520 – 3RD AVE SW",,,,,,,CALGARY,CA-AB,CA,T2P0R3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2010982896,CA,,8ZH8,,,,,,ACTIVE,,,,,,2021-03-16T00:00:00Z,2021-03-16T07:29:19.117Z,ISSUED,2022-03-16T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,2010982896,,,,,,,,,,,,,,, +2138007ZSQ7B17SKOX77,RIO TINTO ALCAN INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,400-1190 AVE. DES CANADIENS-DE-MONTREAL,,,,,,,MONTREAL,CA-QC,CA,H3B 0E3,,400-1190 AVE. DES CANADIENS-DE-MONTREAL,,,,,,,MONTREAL,CA-QC,CA,H3B 0E3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,446274-2,CA,,8888,Société par actions par Loi sur les sociétés par actions (fr),,,,,ACTIVE,,,,,,2013-09-06T02:00:00+02:00,2020-09-16T10:15:11+02:00,ISSUED,2021-09-07T02:00:00+02:00,52990034RLKT0WSOAM90,FULLY_CORROBORATED,RA000072,,446274-2,,,,,,,,,,,,,,, +2549000CCI4C8OZNIL77,PEENA TRADERS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"158, VEENA DALWAI INDL. ESTATE",,,,"S. V.ROAD, OSHIWARA, JOGESHWARI W",,,MUMBAI,IN-MH,IN,400102,,"158, VEENA DALWAI INDL. ESTATE",,,,"S. V.ROAD, OSHIWARA, JOGESHWARI W",,,MUMBAI,IN-MH,IN,400102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0303061642,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-12-18T18:14:47.060Z,2020-12-19T14:32:30.386Z,LAPSED,2020-12-18T18:14:47.060Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0303061642,,,,,,,,,,,,,,, +0V1VWJ1B5ACQIUA2GL88,JPMorgan Trust I - JPMorgan Tax Aware Real Return Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,270 Park Avenue,,,,,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002608,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-11-19T15:53:00.000Z,ISSUED,2021-12-01T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002608,,,,,,,,,,,,,,, +2138001F4NVOZM27WF08,YARA (THAILAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"689 BHIRAJ TOWER, ADD EMQUARTIER, FLOOR 27",,,,"ROOM 2709-2713, SUKHUMVIT ROAD",Khlong Tan Nuea,,KLONGTON,TH-10,TH,10110,,"689 BHIRAJ TOWER, ADD EMQUARTIER, FLOOR 27",,,,"ROOM 2709-2713, SUKHUMVIT ROAD",Khlong Tan Nuea,,KLONGTON,TH-10,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105548121293,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-08-29T00:00:00Z,2020-07-08T08:55:36.663Z,ISSUED,2021-08-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105548121293,,,,,,,,,,,,,,, +04VNNFHPO6602KFJY821,"S & L TRAVEL PARTNERS, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Mark Uhlfelder,,,,"AABC 210, Suite AA",,,Aspen,US-CO,US,81611,,210 Aspen Airport Business Center,,,,Suite AA,,,Aspen,US-CO,US,81611,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000599,,19871580503,US-CO,,OWR6,,,,,,ACTIVE,,,,,,2012-11-29T19:41:00.000Z,2021-03-11T20:05:00.000Z,ISSUED,2022-03-11T20:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000599,,19871580503,,,,,,,,,,,,,,, +2549001DVLZU1YGUB098,Annamalai Exim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SF No. 12,,,,T.Kottampatti,Mahaling Apuram Post Pollachi,,Pollachi,IN-TN,IN,642002,,SF No. 12,,,,T.Kottampatti,Mahaling Apuram Post Pollachi,,Pollachi,IN-TN,IN,642002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3209002100,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-08-02T11:54:16.378Z,2020-08-02T13:30:57.246Z,LAPSED,2020-08-02T11:54:16.378Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3209002100,,,,,,,,,,,,,,, +2549000MHPNPW6BPLQ90,Vetrivel Trading Co,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Old No. 52/A New No. 22/A,,,,"LGN Road, Border Thottam",Mount road,,Chennai,IN-TN,IN,600002,,Old No. 52/A New No. 22/A,,,,"LGN Road, Border Thottam",Mount Road,,Chennai,IN-TN,IN,600002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33AAQFV9068D1ZQ,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-08-16T12:53:22.431Z,2020-08-16T13:31:50.351Z,LAPSED,2020-08-16T12:53:22.432Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33AAQFV9068D1ZQ,,,,,,,,,,,,,,, +213800112E1TFXTDT965,F & B (1994) RETIREMENT BENEFIT SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BARNETT WADDINGHAM LLP,,,,DECIMAL PLACE CHILTERN AVENUE,,,AMERSHAM,GB-BKM,GB,HP6 5FG,,C/O BARNETT WADDINGHAM LLP,,,,DECIMAL PLACE CHILTERN AVENUE,,,AMERSHAM,GB-BKM,GB,HP6 5FG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000591,,00369088RR,GB,,8888,SMALL SELF ADMINISTERED SCHEME,,,,,ACTIVE,,,,,,2019-01-30T00:00:00Z,2021-01-31T00:05:03.470Z,LAPSED,2021-01-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000591,,00369088RR,,,,,,,,,,,,,,, +2549001H08YO1TQSSD33,SENSES ELECTRONICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MNO.818,,,,A/P Bhugaon,Tal. Mulashi,,Pune,IN-MH,IN,412108,,MNO.818,,,,A/P Bhugaon,Tal. Mulashi,,Pune,IN-MH,IN,412108,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900PN2013PTC149856,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-26T14:41:38.315Z,2020-03-27T13:31:04.699Z,LAPSED,2020-03-26T14:41:38.316Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74900PN2013PTC149856,,,,,,,,,,,,,,, +213800112OI5CRIJOQ61,SHERATON PROPERTY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FOUNTAIN COURT 2, VICTORIA SQUARE",,,,VICTORIA STREET,,,ST. ALBANS,GB-HRT,GB,AL1 3TF,,"FOUNTAIN COURT 2, VICTORIA SQUARE",,,,VICTORIA STREET,,,ST. ALBANS,GB-HRT,GB,AL1 3TF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08780326,GB,,H0PO,,,,,,ACTIVE,,,,,,2019-11-29T00:00:00Z,2020-10-01T13:37:40.450Z,ISSUED,2021-11-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08780326,,,,,,,,,,,,,,, +2549000YN8W2CHQ02662,ASTI INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLOT NO. 399,,,,SECTOR 8,IMT MANESAR,GURGAON,GURGAON,IN-HR,IN,122050,,PLOT NO.75,,,,MANDAL (JAPANESE) INDUSTRIAL ESTATE,NEAR VITHALAPUR CROSS ROAD,"UKARDI, TALUKA MANDAL DISTRICT AHMEDABAD",AHMEDABAD,IN-GJ,IN,382120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29309HR2017FTC070415,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-22T18:08:28.065Z,2020-09-22T18:08:28.065Z,ISSUED,2021-09-22T18:08:28.066Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29309HR2017FTC070415,,,,,,,,,,,,,,, +1CGD3LIC3SSVYTVY7Y02,Heritage Christian Academy,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,15655 Bass Lake Road,,,,,,,Maple Grove,US-MN,US,55311-3103,,15655 Bass Lake Road,,,,,,,Maple Grove,US-MN,US,55311-3103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000617,,78571449,US-MN,,8888,CORPORATION,,,,,ACTIVE,,,,,,2012-10-26T19:28:00.000Z,2020-03-23T16:39:00.000Z,LAPSED,2015-10-02T18:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000617,,78571449,,,,,,,,,,,,,,, +2549001FG3W44HKQTU47,RAMKRIPA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S NO 234/1,,,,PLOT NO 1 & 2,RATADIA,,KACHCHH,IN-GJ,IN,370410,,"22/1, GANDHI NAGAR",,,,FORT ROAD,,,CHITTORGARH,IN-RJ,IN,312001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24ABJPN7036M1ZA,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-03-09T21:01:51.885Z,2021-03-10T14:33:25.829Z,LAPSED,2021-03-09T21:01:51.885Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24ABJPN7036M1ZA,,,,,,,,,,,,,,, +0M2Q0N1408MKXGL41B86,COLUMBIA FUNDS SERIES TRUST I - Columbia Intermediate Municipal Bond Fund,,Columbia Funds Series Trust I - Columbia Intermediate Tax-Exempt Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE ST.,,,BOSTON,US-MA,US,02109,,225 Franklin Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000010623,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T10:02:00.000Z,2020-11-11T21:14:00.000Z,ISSUED,2021-11-11T23:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000010623,,,,,,,,,,,,,,, +254900115JIY2I93OB15,BROTHERS COLLECTION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,299 SAI MOHALLA,,,,VILLAGE TILORA,PUSHKAR,RAJASTHAN,AJMER,IN-RJ,IN,305022,,299 SAI MOHALLA,,,,VILLAGE TILORA,PUSHKAR,RAJASTHAN,AJMER,IN-RJ,IN,305022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,CTZPM0306D,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-10-17T14:48:25.197Z,2020-10-18T13:31:34.576Z,LAPSED,2020-10-17T14:48:25.198Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,CTZPM0306D,,,,,,,,,,,,,,, +2549001JVTWTPY4HVO77,Monega Enterprises,,M/S MONEGA ENTERPRISES,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,F-325,,,,Phase-8-B,Industrial Area,SAS Nagar,Mohali,IN-PB,IN,160055,,209 Sector 40 A,,,,,,,Chandigarh,,IN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAFFM2786G,IN,,A0PS,Partnership Firm,,,,,ACTIVE,,,,,,2018-07-16T15:14:34.665Z,2019-07-17T13:31:48.331Z,LAPSED,2019-07-16T15:14:34.666Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000397,,AAFFM2786G,,,,,,,,,,,,,,, +25490014BPMNN7MGN134,Lion Foods Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1205, Titanium One",,,,Nr. Pakwan Cross Road,Nr. Shabri Water Works,S G Highway,Ahmedabad,IN-GJ,IN,380054,,"1205, Titanium One",,,,Nr. Pakwan Cross Road,Nr. Shabri Water Works,S G Highway,Ahmedabad,IN-GJ,IN,380054,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15400GJ2008PTC055523,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-01T14:39:51.737Z,2020-07-02T14:47:54.151Z,ISSUED,2021-08-01T14:39:51.738Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U15400GJ2008PTC055523,,,,,,,,,,,,,,, +254900190X7PQ0VVX408,ADITI EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,36,,,,"DEVRAJ INDUSTRIAL PARK, PIPLAJ, AHMEDABAD",,,AHMEDABAD,,IN,382405,,36,,,,"DEVRAJ INDUSTRIAL PARK, PIPLAJ, AHMEDABAD",,,AHMEDABAD,,IN,382405,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ABKFA2110Q,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-02-19T18:05:07.326Z,2021-02-20T14:33:32.631Z,LAPSED,2021-02-19T18:05:07.326Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ABKFA2110Q,,,,,,,,,,,,,,, +0HD7XDC3RBSCEED6TW36,Aemsco Inc.,,"Degelman Industries, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Pringle & Herigstad,,,,PO Box 1000,2525 Elk Drive,,Minot,US-ND,US,58702-1000,,3405 Energy Drive,,,,,,,St. Cloud,US-MN,US,56304,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-ND,,S745,,,,,,ACTIVE,,,,,,2012-11-21T21:25:00.000Z,2020-08-06T19:23:00.000Z,LAPSED,2015-02-28T15:11:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800136LG3LPF1RL25,ASCO FOODS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,UNITS 7 & 8,,,,AMERSHAM COMMERCIAL PARK RAANS ROAD,,,AMERSHAM,,GB,HP6 6JY,,UNIT 7 & 8,,,,"AMERSHAM COMMERCIAL PARK, RAANS ROAD",,,AMERSHAM,,GB,HP6 6JY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04095454,GB,,H0PO,,,,,,ACTIVE,,,,,,2014-03-27T00:00:00Z,2015-04-28T09:16:36.637Z,LAPSED,2016-04-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04095454,,,,,,,,,,,,,,, +21380012LSNUCMEOV646,MISS A S YATEMAN TRUST BTM,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SIMMONDS SOLICITORS,,,,247-249 HIGH STREET NORTH,,,POOLE,GB-DOR,GB,BH15 1DX,,C/O SIMMONDS SOLICITORS,,,,247-249 HIGH STREET NORTH,,,POOLE,GB-DOR,GB,BH15 1DX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-05T00:00:00Z,2020-12-09T11:24:53.090Z,LAPSED,2019-01-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1YZ176T32RFHVHIJZW97,Aviva Investors Funds ICVC - Aviva Investors UK Absolute Return Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Aviva Investors UK Fund Services Limited,,,,1 Poultry,,,London,GB-LND,GB,EC2R 8EJ,,1 Poultry,,,,,,,London,GB-LND,GB,EC2R 8EJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-06-24T15:29:00.000Z,LAPSED,2015-01-06T15:53:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000VVVG8OGTSBL56,NETWORK INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-007,,,,Antophill Warehousing Complex,Vidyalankar College Road,"Near Barkat Ali Naka, Wadala East",Mumbai,IN-MH,IN,400037,,"1/6, Futnani Building, 212",,,,R.A.K. Road,Wadala,,Mumbai,IN-MH,IN,400031,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0303056967,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-01-31T15:15:31+01:00,2021-02-08T09:42:46+01:00,ISSUED,2022-02-08T09:42:46+01:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000709,,0303056967,,,,,,,,,,,,,,, +0BLP1NWPPKDBOCRPMN44,LINCOLN VARIABLE INSURANCE PRODUCTS TRUST - LVIP Global Income Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,1300 South Clinton Street,,,,,,,Fort Wayne,US-IN,US,46802,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000025309,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2021-04-05T15:34:00.000Z,ISSUED,2022-03-15T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000025309,,,,,,,,,,,,,,, +213800F64DISU6NGE958,INTERBRAND MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,URAL MOUNTAINS 770 402,,,,LOMAS DE CHAPULTEPEC I SECTION,,,MIGUEL HIDALGO,MX-HID,MX,11000,,"MONTES URALES NO. 770, PISO 4, DESPACHO 402",,,,COLONIA LOMAS DE CHAPULTEPEC,,,MIGUEL HIDALGO,MX-HID,MX,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,IME980917PQ9,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-09-01T00:00:00Z,2020-08-12T09:43:03.683Z,LAPSED,2018-04-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Ministry of Economy,IME980917PQ9,,,,,,,,,,,,,,, +18OU6SGZ0IZTIV077018,Howard Supply Company LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Mike Taylor,,,,4100 International Plaza,Suite 850,,Fort Worth,US-TX,US,76109,,C/O Mike Taylor,,,,4100 International Plaza,Suite 850,,Fort Worth,US-TX,US,76109,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,WYG5,,,,,,ACTIVE,,,,,,2012-11-22T10:46:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490001LDDYUQNSIE78,QualityKiosk Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4th Floor, 419A",,,,Rupa Solitaire,Millennium Business Park,Mahape Navi,Mumbai,IN-MH,IN,400710,,"4th Floor, 419A",,,,Rupa Solitaire,Millennium Business Park,Mahape Navi,Mumbai,IN-MH,IN,400710,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900MH2000PTC127584,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-04-27T13:02:20.124Z,2020-04-27T13:02:20.124Z,ISSUED,2021-04-27T13:02:20.124Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900MH2000PTC127584,,,,,,,,,,,,,,, +0I7UWC3FB187VDB5KB30,Master Investment Portfolio II - CoreAlpha Bond Master Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,100 Bellevue Parkway,,,,,,,Wilmington,US-DE,US,19809,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000062381,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-11T13:46:00.000Z,2021-03-15T15:33:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000062381,,,,,,,,,,,,,,, +2549000SXWEAHSHAKB79,ECap Equities Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2nd Floor, MB Towers",,,,Plot No. 5,Road No. 2,Banjara Hills,Hyderabad,IN-TG,IN,500034,,1st Floor,,,,JBH Corporation,"158, C.S.T. Road",Kalina,Mumbai,IN-MH,IN,400098,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67190TG2008PLC057122,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-06-15T13:53:23.463Z,2020-05-26T17:34:40.329Z,ISSUED,2021-06-15T13:53:23.463Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U67190TG2008PLC057122,,,,,,,,,,,,,,, +213800K9AI7E9B5JH133,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 130,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD",FORT,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD",FORT,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-06-28T00:00:00Z,2020-06-12T08:22:28.923Z,ISSUED,2021-06-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490002SR4MOJC3OI49,AURA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,59/A,,,,School Road,N C Pukur,24 Paraganas North,Kolkata,IN-WB,IN,700122,,59/A,,,,School Road,N C Pukur,24 Paraganas North,Kolkata,IN-WB,IN,700122,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ALUPD6026E,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-01-15T16:09:49.141Z,2021-02-28T14:31:22.431Z,LAPSED,2021-02-28T14:21:32.164Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ALUPD6026E,,,,,,,,,,,,,,, +0MLKA8X4SXIDF7V6ND63,FIDELITY INVESTMENT TRUST - Fidelity Diversified International Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02205,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007109,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:36:00.000Z,2020-06-03T14:34:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007109,,,,,,,,,,,,,,, +2549000IF13BVP9LZP61,S.M. FASHION WEAR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S.F. No. 608/2,,,,"B1B, Sivasakthi Nagar","II Cross, Near Sevanthampalayam",Muthanampalayam Post,Tiruppur,IN-TN,IN,641606,,S.F. No. 608/2,,,,"B1B, Sivasakthi Nagar","II Cross, Near Sevanthampalayam",Muthanampalayam Post,Tiruppur,IN-TN,IN,641606,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3206003962,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-04-26T14:32:15.778Z,2020-08-12T13:30:24.436Z,ISSUED,2021-08-12T13:30:24.436Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3206003962,,,,,,,,,,,,,,, +2549001L04ZHIYZ69N60,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 1YM2,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 1YM2,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2019-03-18T15:46:03.910Z,2021-02-19T14:33:00.999Z,LAPSED,2021-02-18T15:46:03.911Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001PCAK5LIYZYH24,ELEKTRA PURCHASE NO. 64 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04 XN32,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04 XN32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,647271,IE,,LGWG,,,,,,ACTIVE,,,,,,2019-04-10T00:00:00Z,2021-02-25T11:43:26.207Z,ISSUED,2022-04-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,647271,,,,,,,,,,,,,,, +213800BMYEBS7R9BPZ92,"HSBC FONDO GLOBAL 2, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,"CUAUHTEMOC, DISTRITO FEDERAL",,,MEXICO CITY,MX-MEX,MX,06500,,"C/O HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V.",,,,PASEO DE LA REFORMA 347,"CUAUHTEMOC, DISTRITO FEDERAL",,MEXICO CITY,MX-MEX,MX,06500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-03-18T07:46:35Z,ISSUED,2022-05-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +147SOADXPSIG7D66DP05,Variable Insurance Products Fund V - Freedom 2010 Portfolio,,Fidelity Boston Street Trust - Freedom 2010 Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000017670,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:39:00.000Z,2020-06-01T14:32:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000017670,,,,,,,,,,,,,,, +0R1G3KQZZSOO4WWMNN67,Janus Henderson Capital Funds Plc - Janus Henderson Flexible Income Fund,,Janus Capital Funds Public Limited Company - Janus Flexible Income Fund,,PREVIOUS_LEGAL_NAME,Janus Henderson Capital Funds Public Limited Company - Janus Henderson Flexible Income Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,10 EARLSFORT TERRACE,,,,DUBLIN 2,,,DUBLIN,IE-D,IE,D02 T380,,151 Detroit Street,,,,,,,Denver,US-CO,US,80206,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C23917,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2021-03-15T15:34:00.000Z,ISSUED,2022-03-05T22:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C23917,,,,,,,,,,,,,,, +0G9TCUWY2FBUXSJY2691,MFS HIGH INCOME MUNICIPAL TRUST,,COLONIAL HIGH INCOME MUNICIPAL TRUST,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,111 HUNTINGTON AVENUE,,,,,,,BOSTON,US-MA,US,02199,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00291486,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-08-27T21:31:00.000Z,ISSUED,2021-08-26T18:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00291486,,,,,,,,,,,,,,, +213800ERCB3TBHSX4O67,"SHELL TRADING MEXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LAS PALMAS 425 PISO 3,,,,LOMAS DE CHAPULTEPEC I SECCION,MIGUEL,,CIUDAD DE MÉXICO,MX-MEX,MX,11000,,PASEO DE LAS PALMAS 425 PISO 3,,,,LOMAS DE CHAPULTEPEC I SECCION,MIGUEL,,CIUDAD DE MÉXICO,MX-MEX,MX,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,STM021031EU4,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-01-15T00:00:00Z,2020-12-30T13:52:15.187Z,ISSUED,2022-01-15T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,STM021031EU4,,,,,,,,,,,,,,, +15S148BVZ3KK0IIOU795,GE Intelligent Platforms Canada Company,,GE Fanuc Automation Canada Company,,PREVIOUS_LEGAL_NAME,GE Fanuc Automation Canada Inc.,,PREVIOUS_LEGAL_NAME,GE Fanuc Intelligent Platforms Canada Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,1959 Upper Water Street,,,,Suite 900,,,Halifax,CA-NS,CA,B3J 3N2,,1959 Upper Water Street,,,,Suite 900,,,Halifax,CA-NS,CA,B3J 3N2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3027030,CA,,8888,UNLIMITED LIABILITY COMPANY,,,,,INACTIVE,2015-07-11T01:39:00.000Z,DISSOLVED,,,,2012-09-28T11:55:00.000Z,2018-04-26T22:52:00.000Z,RETIRED,2015-08-21T20:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000078,,3027030,,,,,,,,,,,,,,, +2549000D6PMMLHEEVY08,S.K. CHEMICAL INDUSTRIES (MUMBAI) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,818/819 Corporate Avenue,,,,Sonawala Road,Goregaon East,,Mumbai,,IN,400063,,818/819 Corporate Avenue,,,,Sonawala Road,Goregaon East,,Mumbai,,IN,400063,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24297MH1990PTC054943,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-19T15:36:39.969Z,2020-09-21T18:58:02.981Z,ISSUED,2021-10-19T15:36:39.970Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24297MH1990PTC054943,,,,,,,,,,,,,,, +2138002JCEMBH356IS76,ED&F MAN LIQUID PRODUCTS MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CLLE JOSE VASCONSELOS 1051NT PISO 9,,,,HIPODROMO CONDESA,,,CIUDAD DE,MX-MEX,MX,06170,,CLLE JOSE VASCONSELOS 1051NT PISO 9,,,,HIPODROMO CONDESA,,,CIUDAD DE,MX-MEX,MX,06170,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,HKWO,,,,,,ACTIVE,,,,,,2018-08-24T00:00:00Z,2020-07-03T13:47:05.310Z,ISSUED,2021-08-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380016ECRJWS6PPG78,ROBERT GRIMES EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2021-01-20T12:17:48.890Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +18FW4U3U0TTZ4B8SIJ19,Plainview Funds Public Limited Company - MacKay Shields Emerging Markets Credit Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 XK09,,33 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,,,,,,ACTIVE,,,,,,2012-11-21T12:56:00.000Z,2018-10-31T10:10:00.000Z,LAPSED,2018-10-31T00:33:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001247WN3SXT2L02,ARK GIVENDALE LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GIVENDALE HOUSE,,,,GREAT GIVENDALE,,,POCKLINGTON,GB-ERY,GB,YO42 1TT,,GIVENDALE HOUSE,,,,GREAT GIVENDALE,,,POCKLINGTON,GB-ERY,GB,YO42 1TT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,08676658,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-11-02T00:00:00Z,2021-01-18T16:47:59.597Z,ISSUED,2022-01-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,08676658,,,,,,,,,,,,,,, +21380012AF3JCN2PBA15,THE LONGCLIFFE QUARRIES LTD (SELF-ADMINISTERED) PENSION PLAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"LONGCLIFFE, BRASSINGTON",,,,,,,MATLOCK,GB-DBY,GB,DE4 4BZ,,"LONGCLIFFE, BRASSINGTON",,,,,,,MATLOCK,GB-DBY,GB,DE4 4BZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-08-08T00:00:00Z,2019-05-31T08:06:05.023Z,LAPSED,2018-08-08T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380047ER33PRH4XH56,PETROTAL CORP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MCCARTHY TETRAULT LLP,,,,SUITE 4000,421 - 7th Avenue,,CALGARY,CA-AB,CA,T2P 4K9,,11451 KATY FREEWAY,,,,SUITE 500,,,HOUSTON,US-TX,US,77079,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000083,,2020869455,CA,,O90R,,,,,,ACTIVE,,,,,,2018-10-30T00:00:00Z,2020-10-27T14:04:08.600Z,ISSUED,2021-10-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000083,,2020869455,,,,,,,,,,,,,,, +2549000N2JVF3M9K4C89,VINAYAK CLOTHINGS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"127 B-Wing, Ground Floor",,,,"Express Zone, Off. Western Express Highway",Malad East,,Mumbai,IN-MH,IN,400097,,"127 B-Wing, Ground Floor",,,,"Express Zone, Off. Western Express Highway",Malad East,,Mumbai,IN-MH,IN,400097,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17116MH2005PTC157040,IN,,YSP9,Company limited by Shares,,,,,ACTIVE,,,,,,2019-06-07T12:29:25.287Z,2020-06-07T13:31:37.946Z,LAPSED,2020-06-07T12:29:25.288Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17116MH2005PTC157040,,,,,,,,,,,,,,, +2549000ORC7D615MG861,Satguru Agro Resources Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,408/1 Plot No. 13,,,,Bansiwala Tower,Agrawal Nagar,Sapna Sangeeta Main Road,Indore,IN-MP,IN,452001,,408/1 Plot No. 13,,,,Bansiwala Tower,Agrawal Nagar,Sapna Sangeeta Main Road,Indore,IN-MP,IN,452001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15100MP2011PTC025303,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-22T12:36:11.224Z,2020-08-22T13:30:47.283Z,LAPSED,2020-08-22T12:36:11.225Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U15100MP2011PTC025303,,,,,,,,,,,,,,, +05XOXL7DW084I0I72F95,SEI INSTITUTIONAL INVESTMENTS TRUST - SIIT Long Duration Credit Fund,,SEI Institutional Investments Trust - Long Duration Corporate Bond Fund,,PREVIOUS_LEGAL_NAME,SEI Institutional Investments Trust - Long Duration Credit Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,155 FEDERAL STREET STE 700,,,BOSTON,US-MA,US,02110,,1 Freedom Valley Drive,,,,Oaks,,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000036875,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-28T10:01:00.000Z,2020-04-28T14:33:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000036875,,,,,,,,,,,,,,, +2138001LEUHG4ZWIBG54,MARATHON UCITS FUNDS - U.K. EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MARATHON ASSET MANAGEMENT (IRELAND) LIMITED,,,,"RIVERSIDE ONE, SIR JOHN ROGERSON’S QUAY",,,DUBLIN,IE-D,IE,,,C/O MARATHON ASSET MANAGEMENT (IRELAND) LIMITED,,,,"RIVERSIDE ONE, SIR JOHN ROGERSON’S QUAY",,,DUBLIN,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C51325,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2020-02-04T00:00:00Z,2021-01-27T10:55:23.770Z,ISSUED,2022-02-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C51325,,,,,,,,,,,,,,, +25490000FRXZLHNYPH17,Sidhpur Isabgol Processing Co,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,State Highway,,,,Khali Char Rasta,Khali,,Sidhpur,IN-GJ,IN,384151,,State Highway,,,,Khali Char Rasta,Khali,,Sidhpur,IN-GJ,IN,384151,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0888029284,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-01-10T13:09:28.467Z,2020-12-23T15:02:22.306Z,ISSUED,2022-01-10T13:09:28.468Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0888029284,,,,,,,,,,,,,,, +2549002HTJI60X0G1R47,J.S. Overseas,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"19F, 9/22, Shafi House",,,,Behind Gol,Kothi Depurty Gunj,,Moradabad,IN-UP,IN,244001,,"19F, 9/22, Shafi House",,,,Behind Gol,Kothi Depurty Gunj,,Moradabad,IN-UP,IN,244001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2905002182,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-06-19T13:26:57.793Z,2020-08-07T13:31:02.229Z,LAPSED,2020-08-06T19:42:37.209Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,2905002182,,,,,,,,,,,,,,, +14CKXV7T1M327VH4DM16,"Bally Technologies, Inc.",,Alliance Gaming Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6601 S. Bermuda Rd.,,,,,,,Las Vegas,US-NV,US,89119,,6601 S. Bermuda Rd.,,,,,,,Las Vegas,US-NV,US,89119,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NV,,8WM4,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-08-06T19:26:00.000Z,LAPSED,2014-12-09T16:38:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001782146YSYK088,WARUSH ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Flat 401. Plot 101. Deeplata.,,,,"Shrikrishna Nagar, Near Karnik Pathology",Near National Park,,Mumbai,IN-MH,IN,400066,,Flat 401. Plot 101. Deeplata.,,,,"Shrikrishna Nagar, Near Karnik Pathology",Near National Park,,Mumbai,IN-MH,IN,400066,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AACFW7179E1ZU,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-09-17T19:32:34.695Z,2020-09-10T19:03:53.272Z,ISSUED,2021-09-17T19:32:34.695Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AACFW7179E1ZU,,,,,,,,,,,,,,, +2138008YE17HDOY7RT66,HAVE OUR PLASTIC INC.,,HOP INC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6990 CREDITVIEW ROAD,,,,UNIT 4,,,MISSISSAUGA,CA-ON,CA,L5N 8R9,,6990 CREDITVIEW ROAD,,,,UNIT 4,,,MISSISSAUGA,CA-ON,CA,L5N 8R9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1867091,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-29T00:00:00Z,2020-07-20T14:53:48.830Z,LAPSED,2015-09-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1867091,,,,,,,,,,,,,,, +2549000ACA3MY504NJ57,SKL Exports Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Plot No. 278, Kachanayakanahalli",,,,Bomassandra I Phase Industrial Area,Jigni Hobli,Anekal Taluk,Bangalore,IN-KA,IN,560105,,"Plot No. 278, Kachanayakanahalli",,,,Bomassandra I Phase Industrial Area,Jigni Hobli,Anekal Taluk,Bangalore,IN-KA,IN,560105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17226KA2007PLC042062,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-07-17T12:52:29.030Z,2020-06-18T12:37:29.803Z,ISSUED,2021-07-18T12:25:18.381Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17226KA2007PLC042062,,,,,,,,,,,,,,, +213800A4AHW8HUZEKM82,CENTERLINE (WINDSOR) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,415 MORTON DRIVE,,,,,,,WINDSOR,CA-ON,CA,N9J 3T8,en,415 MORTON DRIVE,,,,,,,WINDSOR,CA-ON,CA,N9J 3T8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1486157,CA-ON,,O90R,,,,,,ACTIVE,,,,,,2014-09-19T00:00:00+00:00,2021-02-23T15:03:15+00:00,ISSUED,2022-04-21T12:08:44+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000079,,1486157,,,,,,,,,,,,,,, +2549000RDZKIG6Y0CY42,Hemani Aromatics,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"A/261, Ground Floor, TTC Industrial Area, MIDC",,,,Mahape,,,Thane,IN-MH,IN,400701,,"A/261, Ground Floor, TTC Industrial Area, MIDC",,,,Mahape,,,Thane,IN-MH,IN,400701,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AAASH0603E1Z4,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-09-04T14:41:05.023Z,2020-09-04T14:41:05.023Z,ISSUED,2021-09-04T14:41:05.023Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AAASH0603E1Z4,,,,,,,,,,,,,,, +2549001ISR4X3GRQO417,SHAKTI TEX COATERS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"82, Abdul Rehman Street",,,,,,,Mumbai,IN-MH,IN,400002,,Survey No. 173/2,,,,GIDC,Gundlav,,Valsad,IN-GJ,IN,396035,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17120MH2009PTC192326,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-20T14:08:39.985Z,2020-08-24T17:07:41.776Z,ISSUED,2021-08-24T17:07:41.776Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U17120MH2009PTC192326,,,,,,,,,,,,,,, +2549001A4HHMFPCOL787,Kailpar Engineering Co. Ltd.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,20,,,,Ansari Road,Darya Ganj,,New Delhi,IN-MH,IN,110002,,"101, Prime Plaza",,,,S. V. Road,Santacruz West,,Mumbai,IN-MH,IN,400054,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0397027796,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-08-02T12:11:52.326Z,2020-08-02T13:31:06.944Z,LAPSED,2020-08-02T12:11:52.326Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0397027796,,,,,,,,,,,,,,, +1ELKY8G44MKGCQWG6864,The Dayton Power and Light Company,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Brian Hylander,,,,1065 Woodman Drive,,,Dayton,US-OH,US,45432,,C/O Timothy G Rice,,,,1065 Woodman Drive,,,Dayton,US-OH,US,45432,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000629,,27514,US-OH,,BTQ1,,,,,,ACTIVE,,,,,,2012-10-09T20:21:00.000Z,2020-02-11T16:56:00.000Z,LAPSED,2019-03-27T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000629,,27514,,,,,,,,,,,,,,, +21380012KFOVQ5CYLK53,ROWAN BENTALL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HENEAGE FARM,,,,WINDLESHAM ROAD,,,WOKING,GB-SRY,GB,GU24 8QR,,HENEAGE FARM,,,,WINDLESHAM ROADSU,,,WOKING,GB-SRY,GB,GU24 8QR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-09T00:00:00Z,2019-03-08T06:54:33.770Z,LAPSED,2018-10-09T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011URYF4JVJDV36,DOLPHIN HOLIDAYS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DEVONSHIRE HOUSE,,,,60 GOSWELL ROAD,,,LONDON,GB-LND,GB,EC1M 7AD,,DEVONSHIRE HOUSE,,,,60 GOSWELL ROAD,,,LONDON,GB-LND,GB,EC1M 7AD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,OC335501,GB,,Z0EY,,,,,,ACTIVE,,,,,,2017-12-15T00:00:00Z,2019-04-08T12:56:58.610Z,LAPSED,2018-12-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,OC335501,,,,,,,,,,,,,,, +213800L3M5POIW3YR357,HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HSBC CENTRE RIVERSIDEWEST AVENUE 25B RAHEJA WOODS,,,,KALYANI NAGAR,,,PUNE,IN-MH,IN,411006,,8 CANADA SQUARE,,,,,,,LONDON,,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200PN2002PTC016894,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T14:55:32.567Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200PN2002PTC016894,,,,,,,,,,,,,,, +254900058POTRT4OT188,LAUNCH IT ENTERPRISE DEVELOPMENT PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Parkview Apartments,,,,"85, G.N. Chetty Road","T, Nagar",,Chennai,IN-TN,IN,600017,,Parkview Apartments,,,,"85, G.N. Chetty Road","T, Nagar",,Chennai,IN-TN,IN,600017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72300TN2014PTC097226,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-02-11T15:20:07.605Z,2021-02-25T18:07:15.851Z,ISSUED,2022-02-25T18:07:15.851Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72300TN2014PTC097226,,,,,,,,,,,,,,, +25490026IBGFBKHFVE16,Kisaan Die Tech Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,114 Har Govind Enclave,,,,Near Karkardooma Court,,,Delhi,IN-DL,IN,110092,,"Plot No. A-7, 7/4 . 7/5 & 7/13",,,,Electro Steel Compound,S.S.G.T Road,,Ghaziabad,IN-UP,IN,201009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28910DL2005PTC134580,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-23T13:42:53.188Z,2020-07-21T17:42:31.390Z,ISSUED,2021-07-23T13:42:53.188Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U28910DL2005PTC134580,,,,,,,,,,,,,,, +07ROV40HIZGU2Q6OXJ58,Medical College of Virginia Hospitals Authority,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2nd Floor,,,,401 North 12th Street,Suite 2-300,,Richmond,US-VA,US,23219,,2nd Floor,,,,401 North 12th Street,Suite 2-300,,Richmond,US-VA,US,23219,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-VA,,8888,,,,,,ACTIVE,,,,,,2012-11-26T16:02:00.000Z,2020-08-07T18:35:00.000Z,LAPSED,2013-11-26T16:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012JJX8GRKOHS59,C J CHILDS WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7 ASHCOMBE AVENUE,,,,,,,SURBITON,GB-LND,GB,KT6 6PX,,7 ASHCOMBE AVENUE,,,,,,,SURBITON,GB-LND,GB,KT6 6PX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-20T00:00:00Z,2019-04-11T13:32:16.993Z,LAPSED,2018-12-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800LJA9VDEP8C1146,TUI MEXICANA SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CARR. CANCUN-AEROPUERTO SM 311, MZ 26, LT 03-01",,,,"LOCALES 5-7, PLAZA ALAMOS, COL. ALAMOS I, ALFREDO V, BONFIL, BENITO JUÁREZ",,,CANCÚN,MX-ROO,MX,77560,,"AV. TULUM, NO 286, SM 8, MZA 2, LT 1",,,,,,,CANCÚN,MX-ROO,MX,77500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,QUINTANA ROO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF QUINTANA ROO,28547*2,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-07-22T00:00:00Z,2020-08-12T13:55:45.297Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,QUINTANA ROO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF QUINTANA ROO,28547*2,,,,,,,,,,,,,,, +21380013DTVJHK4FGT49,THE R and K TUOMEY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 BARONSMEAD,,,,,,,HENLEY - ON - THAMES,GB-OXF,GB,RG9 2DL,,3 BARONSMEAD,,,,,,,HENLEY - ON - THAMES,GB-OXF,GB,RG9 2DL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-02T00:00:00Z,2020-02-02T00:05:04.550Z,LAPSED,2020-02-01T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012TMRGGFHOAS13,THE PHAIK LIN THOMAS WEALTH PRESERVATION TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,27 ASHCROFT DRIVE,,,,DENHAM GREEN,,,NR. UXBRIDGE,GB-LND,GB,UB9 5JG,,27 ASHCROFT DRIVE,,,,DENHAM GREEN,,,NR. UXBRIDGE,GB-LND,GB,UB9 5JG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-06T00:00:00Z,2019-11-07T08:08:57.723Z,LAPSED,2019-11-06T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001YF28JY1XEII67,EUDORA INVESTMENT FUNDS ICAV - TTOC FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O EUDORA INVESTMENT FUNDS ICAV,,,,"5TH FLOOR, THE EXCHANGE","GEORGE'S DOCK, IFSC 1",,DUBLIN,IE-L,IE,D02DT18,,C/O PRYTANIA INVESTMENT ADVISORS LLP,,,,1 ROPEMAKER STREET,,,LONDON,GB-LND,GB,EC2Y9AW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C400118,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800LDLLGUCDE3ES15,,,ACTIVE,,,,,,2019-11-06T00:00:00Z,2020-10-05T13:37:23.830Z,ISSUED,2021-11-06T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000404,,C400118,,,,,,,,,,,,,,, +2549000UTB7TKRKICT22,JBM Environment Management Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"601, Hemkunt Chambers",,,,"89, Nehru Place",,,New Delhi,IN-DL,IN,110019,,Plot No. 9,,,,Institutional Area,Sector 44,,Gurgaon,IN-HR,IN,122003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74140DL2008PTC172320,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-06-18T14:52:56.845Z,2020-06-10T15:48:18.488Z,ISSUED,2021-06-18T14:52:56.846Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U74140DL2008PTC172320,,,,,,,,,,,,,,, +21380011U4E1J5Y5GQ49,BEN BENNETT JR LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,LISLE ROAD,,,,DANECOURT,,,ROTHERHAM,,GB,S60 2RL,,LISLE ROAD,,,,DANECOURT,,,ROTHERHAM,,GB,S60 2RL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,00210739,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-07-21T00:00:00Z,2018-07-22T07:01:13.533Z,LAPSED,2018-07-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,00210739,,,,,,,,,,,,,,, +1CREOOR0KBP7SJQVGU28,SENATOR INVESTMENT GROUP LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,28th Floor,,,,510 Madison Avenue,,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4502679,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-08-07T22:39:00.000Z,ISSUED,2021-08-07T22:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4502679,,,,,,,,,,,,,,, +2549002SQV4F0NMT6B57,กองทุนเปิด แอสเซทพลัส เวียดนาม โกรท เพื่อการเลี้ยงชีพ,,ASP-VIETRMF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,Asset Plus Vietnam Growth RMF Fund,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"175 Sathorn City Tower, 17th Floor",,,,Sathorn Road,Tungmahamek,Sathorn,Bangkok,TH-10,TH,10120,,"175 Sathorn City Tower, 17th Floor",,,,Sathorn Road,Tungmahamek,Sathorn,Bangkok,TH-10,TH,10120,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,เลขที่ 175 อาคารสาธรซิตี้ทาวเวอร์ ชั้น 17,,,,ถนนสาทรใต้,แขวงทุ่งมหาเมฆ,เขตสาทร,กรุงเทพมหานคร,TH-10,TH,10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,"The Securities and Exchange Commission, Thailand",MF0287/2561,TH,FUND,9999,Open-ended Mutual Fund,FUND_FAMILY,,"Asset Plus Fund Management Co., Ltd.",,ACTIVE,,,,,,2018-09-19T15:18:58.736Z,2020-08-25T13:02:01.043Z,ISSUED,2021-09-19T15:18:58.736Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA888888,"The Securities and Exchange Commission, Thailand",MF0287/2561,,,,,,,,,,,,,,, +21380087SHNZU2TXJ408,HSBC DYNAMIC ASSET ALLOCATION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2018-12-29T00:00:00Z,CORPORATE_ACTION,213800C6ZSL9MEJVVX89,,,2014-09-30T00:00:00Z,2018-12-31T12:24:19.640Z,MERGED,2019-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549004DMTGX79LB1826,CHEMEMAN PUBLIC COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,195/11-12 Lake Ratchada Office Complex 2,,,,Bldg. 10th -11th Floor,Rajadapisek Road,Klongtoey Thoei,Bangkok,TH-10,TH,10110,,195/11-12 Lake Ratchada Office Complex 2,,,,Bldg. 10th -11th Floor,Rajadapisek Road,Klongtoey Thoei,Bangkok,TH-10,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107560000346,TH,,9999,CORPORATION,,,,,ACTIVE,,,,,,2018-06-04T12:01:56.325Z,2019-06-04T13:31:34.647Z,LAPSED,2019-06-04T12:01:56.326Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0107560000346,,,,,,,,,,,,,,, +2138006PPOOELDD88116,BEAZLEY CANADA LIMITED,,BEAZLEY CANADA LIMITEE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FIRST CANADIAN PLACE, 100 KING STREET WEST",,,,,,,TORONTO,CA-ON,CA,M5X 1E1,,"FIRST CANADIAN PLACE, 100 KING STREET WEST",,,,,,,TORONTO,CA-ON,CA,M5X 1E1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1025063-5,CA,,O90R,,,,,,ACTIVE,,,,,,2017-06-19T00:00:00Z,2020-11-20T06:29:03.180Z,ISSUED,2021-06-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1025063-5,,,,,,,,,,,,,,, +2549002CTA13FXHKG369,SUN BRIGHT INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,174/3 Phase 1,,,,Gidc Naroda,,,Ahmedabad,IN-GJ,IN,382330,,174/3 Phase 1,,,,Gidc Naroda,,,Ahmedabad,IN-GJ,IN,382330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24ADSPP7500P1ZW,IN,,I47Z,,,,,,ACTIVE,,,,,,2021-02-22T15:42:38.840Z,2021-02-22T15:42:38.840Z,ISSUED,2022-02-22T15:42:38.841Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24ADSPP7500P1ZW,,,,,,,,,,,,,,, +25490024MR0P582GWJ89,HERMITAGE INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"COTTAGE A-10/11, NENSEY SOCIETY",,,,SHRI KRISHNA NAGAR,NEAR NENSEY S.T.DEPOT,BORIVLI (EAST),MUMBAI,IN-MH,IN,400066,,"COTTAGE A-10/11, NENSEY SOCIETY",,,,SHRI KRISHNA NAGAR,NEAR NENSEY S.T. DEPOT,BORIVLI (EAST),MUMBAI,IN-MH,IN,400066,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AKMPS7667P1ZU,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-06-09T15:32:14.982Z,2020-06-09T15:32:14.982Z,ISSUED,2021-06-09T15:32:14.982Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AKMPS7667P1ZU,,,,,,,,,,,,,,, +21380012NWO3KJPXNJ72,W. D. WIGLEY DEED OF VARIATION TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HOLYBOURNE HOUSE,,,,,,,CHADLINGTON,GB-OXF,GB,OX7 3LZ,,HOLYBOURNE HOUSE,,,,,,,CHADLINGTON,GB-OXF,GB,OX7 3LZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-23T00:00:00Z,2019-03-27T11:10:16.903Z,LAPSED,2018-11-23T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900237A9FDAWKD704,Omnivore India Capital Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/o IL&FS Trust Company Limited,,,,IL&FS Financial Centre,"Plot C-22, G-Block,","Bandra Kurla Complex, Bandra East",Mumbai,IN-MH,IN,400051,,IL&FS Financial Centre,,,,"Plot C-22, G-Block,","Bandra Kurla Complex, Bandra East",,Mumbai,,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000395,,IN/VCF/11-12/0210,IN,FUND,8888,Venture Capital Fund,,,,,ACTIVE,,,,,,2020-10-21T15:06:48.740Z,2020-10-21T15:06:48.740Z,ISSUED,2021-10-21T15:06:48.741Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000395,,IN/VCF/11-12/0210,,,,,,,,,,,,,,, +13QTZ616XU6CDPKXMV33,Marcus D. Wedner Revocable Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 Kent Road,,,,,,,Winnetka,US-IL,US,60093-1815,,3 Kent Road,,,,,,,Winnetka,US-IL,US,60093-1815,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-IL,,8888,,,,,,ACTIVE,,,,,,2012-11-21T17:13:00.000Z,2020-08-04T20:55:00.000Z,LAPSED,2013-11-20T22:30:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +19T7F9FBK1LV8LTVEZ84,LINCOLN ELECTRIC COMPANY OF CANADA LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,179 Wicksteed Avenue,,,,,,,Toronto,CA-ON,CA,M4G 2B9,,179 Wicksteed Avenue,,,,,,,Toronto,CA-ON,CA,M4G 2B9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA-ON,,1JGX,,,,,,ACTIVE,,,,,,2012-11-15T21:44:00.000Z,2021-02-08T15:33:00.000Z,ISSUED,2021-09-21T19:23:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490012Y9F4MG4SAW62,CENTRAL TYRES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5,SUGAR MARKET BUILDING",,,,"104/114, P. D'MELLO ROAD",,,Mumbai,,IN,400009,,"5,SUGAR MARKET BUILDING",,,,"104/114, P. D'MELLO ROAD",,,Mumbai,,IN,400009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U25206MH2008PTC181909,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-07-31T13:36:27.489Z,2020-07-31T13:36:27.489Z,ISSUED,2021-07-31T13:36:27.490Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U25206MH2008PTC181909,,,,,,,,,,,,,,, +1LI4BI0ZSOU6EETP0E80,INTERNATIONAL ALPHA TILTS FUND B,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O BLACKROCK INSTITUTIONAL TRUST COMPANY, NATIONAL ASSOCIATION",,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P114746,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:03:00.000Z,2021-03-01T19:28:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P114746,,,,,,,,,,,,,,, +1GHK00KQL17L6GJ0T728,HARTFORD MUTUAL FUNDS INC - The Hartford World Bond Fund,,"THE HARTFORD MUTUAL FUNDS, INC. - The Hartford World Bond Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,690 Lee Road,,,,,,,Wayne,US-PA,US,19087,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000032811,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-11-26T16:03:00.000Z,2021-03-22T15:36:00.000Z,ISSUED,2022-02-22T22:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000032811,,,,,,,,,,,,,,, +213800JPRY6Q79O7RK98,HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,52/60 MAHATMA GANDHI ROAD,,,,FORT,,,MUMBAI,IN-MH,IN,400001,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67120MH1994PTC081575,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T15:32:40.723Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67120MH1994PTC081575,,,,,,,,,,,,,,, +0BFS89WHWIZNB3HHDA76,"Wellington Trust Company, National Association Multiple Common Trust Funds Trust - Biotechnology Portfolio",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,280 Congress Street,,,,,,,Boston,US-MA,US,01852,,280 Congress Street,,,,,,,Boston,US-MA,US,01852,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:04:00.000Z,2021-03-09T17:03:00.000Z,ISSUED,2022-03-09T17:14:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490027E7YO0MLG8428,L&W Realty Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8/3-1, 2nd Floor",,,,"Pentaford Tower, Langford Road",Bengaluru,,Bangalore,IN-KA,IN,560025,,"8/3-1, 2nd Floor",,,,"Pentaford Tower, Langford Road",Bengaluru,,Bangalore,IN-KA,IN,560025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U45400KA2020FTC131942,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-10T13:36:48.357Z,2021-01-25T18:17:23.536Z,ISSUED,2022-02-10T13:36:48.358Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U45400KA2020FTC131942,,,,,,,,,,,,,,, +213800126DBW777JQ580,BUNNETT TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,110 RIVERMEAD COURT,,,,RANELAGH GARDENS,,,LONDON,GB-LND,GB,SW6 3SB,,110 RIVERMEAD COURT,,,,RANELAGH GARDENS,,,LONDON,GB-LND,GB,SW6 3SB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-24T00:00:00Z,2021-01-20T11:43:55.947Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900042909NRIIGK28,Tirunveli Solar Project Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"29, Hare Krishan Regency",,,,Rampura Road,"Sukhiya, Sanganer",,Jaipur,IN-RJ,IN,302011,,"29, Hare Krishan Regency",,,,Rampura Road,"Sukhiya, Sanganer",,Jaipur,IN-RJ,IN,302011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U40100RJ2017PTC058225,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-17T13:08:02.598Z,2020-07-17T13:17:15.837Z,ISSUED,2021-07-17T13:17:15.838Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U40100RJ2017PTC058225,,,,,,,,,,,,,,, +25490022PSFI3YWB6179,RAJA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,E - 381 -382,,,,Phase VI,Focal Point,,Ludhiana,IN-PB,IN,141010,,E - 381 -382,,,,Phase VI,Focal Point,,Ludhiana,IN-PB,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AJAPS6014M,IN,,9999,PROPRIETORSHIP,,,,,ACTIVE,,,,,,2018-10-01T16:02:45.788Z,2019-10-02T13:31:26.564Z,LAPSED,2019-10-01T16:02:45.788Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AJAPS6014M,,,,,,,,,,,,,,, +0W11IJH7NY4OEUMLDO35,MARCO CONSULTING GROUP TRUST I,,The Marco Consulting Group Trust I,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Bank of New York Mellon,,,,240 Greenwich Street New York,,,New York,US-NY,US,10007,,550 West Washington Boulevard,,,,Suite 900,,,Chicago,US-IL,US,60661-2703,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,0458968,US-NY,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:15:00.000Z,2020-07-30T21:54:00.000Z,ISSUED,2021-08-03T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,0458968,,,,,,,,,,,,,,, +0NJ4W2QRT8QOFIYCHU34,CAPITAL GROUP LONG DURATION CREDIT TRUST US,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CAPITAL BANK AND TRUST COMPANY,,,,6455 Irvine Center Drive,,,Irvine,US-CA,US,92618,,6455 Irvine Center Drive,,,,,,,Irvine,US-CA,US,92618-4518,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P086956,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-02T20:25:00.000Z,2021-01-14T15:32:00.000Z,ISSUED,2021-09-23T21:53:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P086956,,,,,,,,,,,,,,, +0E3QSP7U40HYWF09XH68,VARIABLE INSURANCE PRODUCTS FUND V - Investor Freedom 2025 Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000017663,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:40:00.000Z,2020-06-01T14:32:00.000Z,ISSUED,2021-05-29T08:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000017663,,,,,,,,,,,,,,, +213800K354V5R65VCD94,VIRBAC MEXICO SA DE CV,,VIRBAC MEXICO,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. INGLATERRA NO. 5070 INTERIOR A,,,,"GUADALAJARA, TECHNOLOGY PARK",,,ZAPOPAN,MX-JAL,MX,45010,,AV. INGLATERRA NO. 5070 INTERIOR A,,,,"GUADALAJARA, TECHNOLOGY PARK",,,ZAPOPAN,MX-JAL,MX,45010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,JALISCO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF JALISCO,9365,MX,,JGV1,,,,,,ACTIVE,,,,,,2016-03-23T00:00:00Z,2021-03-24T00:05:09.610Z,LAPSED,2021-03-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,JALISCO - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF JALISCO,9365,,,,,,,,,,,,,,, +0XOOAY5P5J7Q734SEC89,PRECISION CASTPARTS CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O NATIONAL REGISTERED AGENTS, INC.",,,,780 COMMERICAL ST SE STE 100,,,SALEM,US-OR,US,97301,,4650 S Macadam Avenue,,,,Suite 300,,,Portland,US-OR,US,97239,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000631,,057491-14,US-OR,,T5ZE,,,,,,ACTIVE,,,,,,2012-11-15T00:33:00.000Z,2020-08-07T14:32:00.000Z,ISSUED,2021-08-03T19:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000631,,057491-14,,,,,,,,,,,,,,, +25490002HKMOPR38RH07,Trimax International Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"278, Rajdhani Enclave",,,,Britania Rani Bagh Road,Pitampura,,New Delhi,IN-DL,IN,110034,,"278, Rajdhani Enclave",,,,Britania Rani Bagh Road,Pitampura,,New Delhi,,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,07AAFCT2006B1Z0,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-29T15:32:56.330Z,2020-09-10T12:55:29.155Z,ISSUED,2021-09-10T12:55:29.156Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,07AAFCT2006B1Z0,,,,,,,,,,,,,,, +213800FG6KBKWBUEIJ07,SUBEX LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RMZ ECOWORLD OUTER RING ROAD,,,,DEVARABISANAHALLI,,,BANGALORE,IN-KA,IN,560103,,RMZ ECOWORLD OUTER RING ROAD,,,,DEVARABISANAHALLI,,,BANGALORE,IN-KA,IN,560103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L85110KA1994PLC016663,IN,,DDKQ,,,,,,ACTIVE,,,,,,2017-11-21T00:00:00Z,2020-11-12T09:18:16.410Z,ISSUED,2021-11-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,L85110KA1994PLC016663,,,,,,,,,,,,,,, +254900110DOA8Q83N454,TEKION INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"No 680, Fortuna 1 Building,8th Main Road, 15 Cross J P Nagar, 2nd Phase",,,,,,,Bangalore,,IN,560078,en,"No 680, Fortuna 1 Building,8th Main Road, 15 Cross J P Nagar, 2nd Phase",,,,,,,Bangalore,,IN,560078,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72500KA2016FTC093023,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-03-27T12:09:56+00:00,2020-10-07T11:50:16+00:00,ISSUED,2021-10-07T11:50:16+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000394,,U72500KA2016FTC093023,,,,,,,,,,,,,,, +2549001G7JR3CRIUBL23,INTERNATIONAL AGRICULTURAL PROCESSING PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"332/5A, Perenai Road",,,,Musuvanathu,Nilakottai Taluk,,Dindigul,IN-TN,IN,624219,,"332/5A, Perenai Road",,,,Musuvanathu,Nilakottai Taluk,,Dindigul,IN-TN,IN,624219,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U01513TZ1998PTC010866,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-09-12T16:09:40.107Z,2020-09-11T15:04:13.599Z,ISSUED,2021-09-12T16:09:40.108Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U01513TZ1998PTC010866,,,,,,,,,,,,,,, +0EISOOUHHY8G5950L155,IMAP ANNAPURNA PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TANEY HALL,,,,EGLINTON TERRACE,DUBLIN 14,,DUNDRUM,IE-D,IE,D14 C7F7,,70 Sir John Rogerson's Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 R296,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,493589,IE,,VYAX,PUBLIC LIMITED COMPANY,,,,,INACTIVE,2015-11-26T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:55:00.000Z,2019-09-12T21:32:00.000Z,RETIRED,2014-04-04T11:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,493589,,,,,,,,,,,,,,, +0FX76LN882T75M57Y381,"TWO SIGMA PRIVATE INVESTMENTS FUND, LLC",,"TWO SIGMA HOLDINGS VC ACQUISITION MASTER FUND, LLC",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O Two Sigma Investments, LP",,,,100 Avenue of the Americas,,,New York,US-NY,US,10013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4767981,US-DE,FUND,HZEH,,,,,,ACTIVE,,,,,,2012-11-26T20:56:00.000Z,2020-07-27T14:30:00.000Z,ISSUED,2021-07-24T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4767981,,,,,,,,,,,,,,, +0IDE18EMH1CUKQCUYE69,SP PLUS CORPORATION,,Standard Parking Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,200 East Randolph Street,,,,Suite 7700,,,Chicago,US-IL,US,60601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,923153,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-12-15T21:30:00.000Z,LAPSED,2020-05-13T00:18:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,923153,,,,,,,,,,,,,,, +254900050J44PGHYVL20,ADVIK SUPER FOODS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Villa No. 115, Orchids Indu Fortune Fields,",,,,"Survey No 1009, Kukatpally, Medchal",,,Hyderabad,IN-TG,IN,500072,,"Villa No. 115, Orchids Indu Fortune Fields",,,,"Survey No 1009, Kukatpally, Medchal",,,Hyderabad,IN-TG,IN,500072,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,36ABMPM7704Q1ZW,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-11-02T20:28:07.455Z,2020-11-02T20:28:07.455Z,ISSUED,2021-11-02T20:28:07.456Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,36ABMPM7704Q1ZW,,,,,,,,,,,,,,, +25490015CHDFHURVQM19,ALUFLUORIDE LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MULAGADA VILLAGE,,,,MINDI POST,,,VISAKHAPATNAM,IN-AP,IN,530012,,MULAGADA VILLAGE,,,,MINDI POST,,,VISAKHAPATNAM,IN-AP,IN,530012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,L24110AP1984PLC005096,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-10-25T14:52:57.841Z,2020-10-26T13:31:50.097Z,LAPSED,2020-10-25T14:52:57.842Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,L24110AP1984PLC005096,,,,,,,,,,,,,,, +2138003XETNH449YIZ03,CARDIF MEXICO SEGUROS GENERALES SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA EJÉRCITO NACIONAL 453,,,,PISO 10 COLONIA GRANADA,Alcaldía Miguel Hidalgo C.P,,MEXICO CITY,MX-MEX,MX,11520,,AVENIDA EJÉRCITO NACIONAL 453,,,,PISO 10 COLONIA GRANADA,Alcaldía Miguel Hidalgo C.P,,MEXICO CITY,MX-MEX,MX,11520,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,37000914,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-07-24T00:00:00Z,2020-10-30T09:34:26.057Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Ministry of Economy,37000914,,,,,,,,,,,,,,, +213800UABLZ1M9AMAU65,ADIENT INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PLOT NO.1, SURVEY NO.235/245 HINJEWADI",,,,TALUKA MULSI,,,PUNE,IN-MH,IN,411027,,"PLOT NO.1, SURVEY NO.235/245 HINJEWADI",,,,TALUKA MULSI,,,PUNE,IN-MH,IN,411027,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U34300PN1996PTC015038,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-02T00:00:00Z,2021-01-18T10:20:24.140Z,ISSUED,2022-03-02T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U34300PN1996PTC015038,,,,,,,,,,,,,,, +21380012WY9CZI6FWA18,HERBERTPUR TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2 LILLIE ROAD,,,,BIGGIN HILL,,,WESTERHAM,GB-KEN,GB,TN16 3QB,,2 LILLIE ROAD,,,,BIGGIN HILL,,,WESTERHAM,GB-KEN,GB,TN16 3QB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1032307,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-11-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1032307,,,,,,,,,,,,,,, +1C11U9J531BM7G4SLE66,Excavators Union Local 731 Pension Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Excavators Union Pension Fund Local,,,,3411 35th Avenue,,,Astoria,US-NY,US,11106-1222,,C/O Excavators Union Pension Fund Local,,,,3411 35th Avenue,,,Astoria,US-NY,US,11106-1222,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:17:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2013-11-19T14:05:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1JK4JHU0UHDXLSNOYS41,Sony Master Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O T. Rowe Price Associates, Inc.",,,,The Corporation Trust Incorporated,351 West Camden Street,,Baltimore,US-MD,US,21201,,25th Floor,,,,25 Madison Avenue,,,New York,US-NY,US,10010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-11-19T14:04:00.000Z,2020-12-20T02:30:00.000Z,LAPSED,2020-12-19T15:31:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001G7QQBU7HI2533,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 77 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C419418,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-12-20T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-11-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C419418,,,,,,,,,,,,,,, +21380012Q6KHP17Q4K39,JOSEPH WALTER CHAMBERLAIN DIS,,JOSEPH WALTER CHAMBERLAIN DISCRETIONARY,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-13T00:00:00Z,2019-03-22T11:20:21.530Z,LAPSED,2018-11-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0HB1DP2D5DPK7F949I14,"WEST STREET ENERGY PARTNERS AIV-1, L.P.",,"Broad Street Energy Partners AIV-1, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801-1120,,200 West Street,,,,,,,New York,US-NY,US,10282-2198,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5170056,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-10-30T19:02:00.000Z,2020-05-20T21:36:00.000Z,ISSUED,2021-05-08T17:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5170056,,,,,,,,,,,,,,, +213800161NQXPMR6WF26,TIMOTHY MACDOUGALD EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2021-01-20T10:00:26.970Z,LAPSED,2020-11-21T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0D1KNQYE9XOVAMMLBO21,Laborers' District Council and Contractors' Pension Fund of Ohio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Board Of Trustees, Laborers' District Council and Contractors' Pension Fund of Ohio",,,,800 Hillsdowne Road,,,Westerville,US-OH,US,43081-3302,,800 Hillsdowne Road,,,,,,,Westerville,US-OH,US,43081-3302,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-OH,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:01:00.000Z,2021-02-23T15:06:00.000Z,ISSUED,2022-02-23T15:07:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800RZ51278S7GQ681,RSA ACTUARIAL SERVICES (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FIRST FLOOR, BUILDING 10 C",,,,"CYBER CITY COMPLEX, DLF PHASE II",,,GURGAON,IN-HR,IN,122002,,"FIRST FLOOR, BUILDING 10 C",,,,"CYBER CITY COMPLEX, DLF PHASE II",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67190HR2010FTC049525,IN,,YSP9,,,,,,ACTIVE,,,,,,2016-12-13T00:00:00Z,2020-10-19T13:06:33.700Z,ISSUED,2021-12-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67190HR2010FTC049525,,,,,,,,,,,,,,, +12QWWH88Y9BX1DRK5H20,Fidelity Beacon Street Trust - Fidelity Tax Managed Stock Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Delaware Corporation Organizers, Inc.",,,,PO Box 1347,18th Floor,1201 North Market Street,Wilmington,US-DE,US,19801,,"C/O Delaware Corporation Organizers, Inc.",,,,PO Box 1347,18th Floor,1201 North Market Street,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2013-06-21T00:00:00.000Z,DISSOLVED,,,,2012-11-29T16:34:00.000Z,2021-01-21T18:58:00.000Z,RETIRED,2015-11-20T15:18:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +2549000ZXMBBMIBZVT49,METAL TECH INDUSTRIE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Ground Floor,,,,Gajanand Apartment Panchvati Vistar,Kalol,,Gandhinagar,IN-GJ,IN,382721,,Servy No. 671/3,,,,Laximipurakherpur Road,Rajpur,Kadi,Mehsana,IN-GJ,IN,382715,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0815005695,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-11-19T13:04:44.877Z,2019-12-18T19:22:06.209Z,LAPSED,2019-11-19T13:04:44.878Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000709,,0815005695,,,,,,,,,,,,,,, +213800HH1FMMC3YRVZ87,HSBC-V4 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CIUDAD DE MEXICO,CUAUHTEMOC,,MEXICO CITY,MX-MEX,MX,6500,,PASEO DE LA REFORMA 347,,,,CIUDAD DE MEXICO,CUAUHTEMOC,,MEXICO CITY,MX-MEX,MX,6500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,FUND,8888,FUND,FUND_FAMILY,2138005I7SAZ6VJMGZ67,,,ACTIVE,,,,,,2019-03-14T00:00:00Z,2021-01-20T08:50:26.150Z,ISSUED,2022-03-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001XB4W1NJ2DC894,ILV DISTRIPARK (MWC) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Survey No. 10 and 61,,,,Thandalam Arakkonam Road,Kizhacheri Village,Tiruvallur Taluk,Tiruvallur Thiruvallur,IN-TN,IN,631203,,Survey No. 10 and 61,,,,Thandalam Arakkonam Road,Kizhacheri Village,Tiruvallur Taluk,Tiruvallur Thiruvallur,IN-TN,IN,631203,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999TN2016PTC111454,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-18T14:42:04.054Z,2020-12-15T14:52:29.126Z,ISSUED,2021-12-18T14:42:04.054Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999TN2016PTC111454,,,,,,,,,,,,,,, +21380027HSDY6YJ1GM89,SUCDEN INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1ST FLOOR, PLOT NO, 89, SECTOR -44",,,,,,,GURGAON,IN-HR,IN,122003,,"1ST FLOOR, PLOT NO, 89, SECTOR -44",,,,,,,GURGAON,IN-HR,IN,122003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15420HR2004PTC086077,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-04-06T00:00:00Z,2021-03-29T12:51:14.190Z,ISSUED,2022-04-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U15420HR2004PTC086077,,,,,,,,,,,,,,, +2549004CKJB8XS3PB626,M.H.E.-Demag (T) Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"23/110-117, Sorachai BLDG., 25-29th Flr., Soi Sukhumvit 63",,,,"(Ekamail) Sukhumvit Road, Klongton Nua, Wattana",,,Bangkok,TH-10,TH,10110,,"23/110-117, Sorachai BLDG., 25-29th Flr., Soi Sukhumvit 63",,,,"(Ekamail) Sukhumvit Road, Klongton Nua, Wattana",,,Bangkok,TH-10,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105517000907,TH,,9999,Limited,,,,,ACTIVE,,,,,,2017-10-30T13:02:13.182Z,2020-10-16T18:22:53.159Z,ISSUED,2021-10-31T14:42:07.097Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105517000907,,,,,,,,,,,,,,, +213800138KMBSTLFQT68,THE A MICHAEL K BARLOW 2002 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BENTLEY PARK,,,,,,,IPSWICH,GB-SFK,GB,IP9 2LR,,BENTLEY PARK,,,,,,,IPSWICH,GB-SFK,GB,IP9 2LR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-05-26T00:00:00Z,2018-05-27T07:01:14.570Z,LAPSED,2018-05-26T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0PRQBNTV5OVSTD7K4P95,NATIONAL ELEVATOR INDUSTRY PENSION PLAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O National Elevator Industry Pension Plan Board of Trustees,,,,19 Campus Boulevard,Suite 200,,Newtown Township,US-PA,US,19073-3288,,C/O National Elevator Industry Pension Plan Board of Trustees,,,,19 Campus Boulevard,Suite 200,,Newtown Square Township,US-PA,US,19073-3288,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-PA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-14T21:50:00.000Z,2020-08-05T20:58:00.000Z,ISSUED,2021-06-18T19:13:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002C6H64SAI7FA07,NEPTUNE FAIRDEAL PRODUCTS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"35, Floor 3rd",,,,98 Princess Street,Kalbadevi,,Mumbai,IN-MH,IN,400002,,78 Janki Nagar,,,,Near Jain Mandir,,,Indore,,IN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U01403MH2011PTC239922,IN,,YSP9,Private Limited,,,,,ACTIVE,,,,,,2019-01-07T13:07:31.413Z,2020-01-07T14:31:40.877Z,LAPSED,2020-01-07T13:07:31.413Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U01403MH2011PTC239922,,,,,,,,,,,,,,, +21380011Q14RVPXB6A61,TRANSPORT FRIENDLY SOCIETY STAFF PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3RD FLOOR DERBYSHIRE HOUSE,,,,ST CHAD'S STREET,,,LONDON,GB-LND,GB,WC1H 8AG,,3RD FLOOR DERBYSHIRE HOUSE,,,,ST CHAD'S STREET,,,LONDON,GB-LND,GB,WC1H 8AG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-24T00:00:00Z,2019-03-15T07:45:51.077Z,LAPSED,2018-10-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1C8FN17Q2J5CAOACNN62,BMO Global Strategic Bond Fund,,BMO Global High Yield Bond Fund,,PREVIOUS_LEGAL_NAME,BMO Guardian Global Strategic Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,100 King Street West,,,,,,,Toronto,CA-ON,CA,M5X 1A1,,C/O BMO Investments Inc.,,,,43rd Floor,First Canadian Place,100 King Street West,Toronto,CA-ON,CA,M5X 1A1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-02T19:08:00.000Z,2020-09-21T12:38:00.000Z,ISSUED,2021-09-23T13:06:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +06KU4E8OYYQ4KKNYZC23,FIELDCORE SERVICE SOLUTIONS INTERNATIONAL LLC,,"Granite Services International, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3475927,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-10-01T11:09:00.000Z,2020-12-18T02:32:00.000Z,LAPSED,2020-12-18T01:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3475927,,,,,,,,,,,,,,, +213800117UIJZBCP3E39,OVERGATE HOSPICE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 HULLEN EDGE ROAD,,,,,,,ELLAND,GB-YOR,GB,HX5 0QY,,30 HULLEN EDGE ROAD,,,,,,,ELLAND,GB-YOR,GB,HX5 0QY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,511619,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-10-24T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-10-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,511619,,,,,,,,,,,,,,, +213800XGFQTBIPDA1I96,ICICI PRUDENTIAL TRUST LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"12TH FLOOR, NARAIN MANZIL",,,,"23, BARAKHAMBA ROAD",,,NEW DEHLI,IN-DL,IN,110001,,"12TH FLOOR, NARAIN MANZIL",,,,"23, BARAKHAMBA ROAD",,,NEW DEHLI,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1993PLC054134,IN,,DDKQ,,,,,,ACTIVE,,,,,,2015-12-16T00:00:00Z,2019-12-21T00:59:37.083Z,LAPSED,2019-12-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74899DL1993PLC054134,,,,,,,,,,,,,,, +2138005I7SAZ6VJMGZ67,"HSBC GLOBAL ASSET MANAGEMENT (MEXICO), S.A. DE C.V., GRUPO FINANCIERO HSBC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,HGA860129IW7,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-04-01T12:16:54.257Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,HGA860129IW7,,,,,,,,,,,,,,, +2138005HODFOGFPDN494,COMPUTACENTER INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"135/1, PURVA PREMIERE, RESIDENCY ROAD",,,,WARD NO: 76,,,BANGALORE,IN-KA,IN,560025,,"135/1, PURVA PREMIERE, RESIDENCY ROAD",,,,WARD NO: 76,,,BANGALORE,IN-KA,IN,560025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900KA2013FTC069471,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-03-24T00:00:00Z,2021-03-24T08:16:35.670Z,ISSUED,2022-03-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74900KA2013FTC069471,,,,,,,,,,,,,,, +21380012US84FOVN3W76,SJH SSAS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O POOL HOUSE TRUSTEES LIMITED,,,,"POOL HOUSE, 30 DAM STREET",,,LICHFIELD,GB-STS,GB,WS13 6AA,,C/O POOL HOUSE TRUSTEES LIMITED,,,,"POOL HOUSE, 30 DAM STREET",,,LICHFIELD,GB-STS,GB,WS13 6AA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,00826251RY,GB,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2020-01-27T00:00:00Z,2021-01-19T15:32:48.117Z,ISSUED,2022-01-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,00826251RY,,,,,,,,,,,,,,, +21380012SZ774E8GAY03,NOMURA FUNDS IRELAND PUBLIC LIMITED COMPANY - AMERICAN CENTURY CONCENTRATED GLOBAL GROWTH EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSONS QUAY,,,,,,,DUBLIN,IE-D,IE,D02 XK09,,C/O NOMURA FUNDS IRELAND PUBLIC LIMITED COMPANY,,,,33 SIR JOHN ROGERSONS QUAY,,,DUBLIN,IE-D,IE,D02 XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C191357,IE,FUND,8888,SUB-FUND,FUND_FAMILY,549300O0XKV5IVJ3B364,,,ACTIVE,,,,,,2019-04-10T00:00:00Z,2021-02-16T11:14:59.277Z,ISSUED,2022-04-10T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C191357,,,,,,,,,,,,,,, +213800137HKC8A658P21,COMMSONIC LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ST JOHN'S INNOVATION CENTRE,,,,COWLEY ROAD,,,CAMBRIDGE,GB-CAM,GB,CB4 0WS,,ST JOHN'S INNOVATION CENTRE,,,,COWLEY ROAD,,,CAMBRIDGE,GB-CAM,GB,CB4 0WS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04054040,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-21T00:00:00Z,2020-12-16T11:48:44.110Z,ISSUED,2021-12-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04054040,,,,,,,,,,,,,,, +0T6SBMK3JTBI1JR36794,MONTANA-DAKOTA UTILITIES CO.,,"MDU Resources Group, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,400 North 4th Street,,,,,,,Bismarck,US-ND,US,58501,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,342014,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-10-28T18:38:00.000Z,ISSUED,2021-10-28T18:48:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,342014,,,,,,,,,,,,,,, +213800ZRDU2ZVBYUVM54,HUAWEI TECHNOLOGIES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SYNO 37, 46,45/3,45/4 ETC",,,,KNO 1540,,,KUNDALAHALLI,IN-KA,IN,560037,,"SYNO 37, 46,45/3,45/4 ETC",,,,KNO 1540,,,KUNDALAHALLI,IN-KA,IN,560037,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U27200KA2000PTC027722,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-28T00:00:00Z,2020-08-05T12:23:41.940Z,ISSUED,2021-08-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U27200KA2000PTC027722,,,,,,,,,,,,,,, +108YBTZ3U5WL8J8D8V02,"SECOR ALPHA FUND, LP",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,One Penn Plaza,,,,Suite 4625,,,New York,US-NY,US,10119,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5089603,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-11-21T20:48:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2020-01-11T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5089603,,,,,,,,,,,,,,, +2138007GD21ZTN4HW608,SABIC RESEARCH AND TECHNOLOGY PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PLOT NO.81 TO 85, VILLAGE: CHIKKADUNNASANDRA",,,,"ANEKAL TALUK, OFF. SARJAPURA-ATTIBELE STATE HIGHWAY",NEAR ST. PHILOMENA SCHOOL,,BANGALORE,IN-KA,IN,562125,,"6575 AIRPORT RD, QURTUBAH",,,,,,,RIYADH,SA-01,SA,11422,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U73100DL1998PTC092316,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-03-08T00:00:00Z,2021-03-17T09:35:12.790Z,ISSUED,2022-03-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U73100DL1998PTC092316,,,,,,,,,,,,,,, +213800K7UR66CLKQKK24,ASANKHYA TRADING PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"UNIT NO. 04, GIFT ONE TOWER, 4TH FLOOR",,,,"BLOCK NO. 56, ROAD 5C","ZONE 5, GIFT CITY",,GANDHINAGAR,IN-GJ,IN,382355,,"UNIT NO. 04, GIFT ONE TOWER, 4TH FLOOR",,,,"BLOCK NO. 56, ROAD 5C","ZONE 5, GIFT CITY",,GANDHINAGAR,IN-GJ,IN,382355,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51101GJ2013PTC115369,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-28T00:00:00Z,2020-10-28T09:32:52.977Z,ISSUED,2021-10-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U51101GJ2013PTC115369,,,,,,,,,,,,,,, +2549000I1IUKU88ZVD19,A.G. Rice Mills,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Tarn Taran Road,,,,Near Sangrana Sahib,VPO.Gilwali,,Amritsar,IN-PB,IN,143006,,Tarn Taran Road,,,,Near Sangrana Sahib,VPO.Gilwali,,Amritsar,IN-PB,IN,143006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AADFA7373F,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-12-10T13:16:27.165Z,2021-01-04T14:30:47.828Z,LAPSED,2021-01-03T19:29:03.330Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AADFA7373F,,,,,,,,,,,,,,, +097900BFF10000026455,Verticoin Limited,sk,,,,,,,,,,,,,,,,VERTICOIN LIMITED,,AUTO_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,sk,"International House, 24 Holborn Viaduct",,,,,,,Londýn,,GB,EC1 A2FG,sk,"International House, 24 Holborn Viaduct",,,,,,,Londýn,,GB,EC1 A2FG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,Companies Register,8230688,GB,,8888,spolocnost s rucenim obmedzenym,,,,,INACTIVE,2016-11-15T00:00:00+01:00,DISSOLVED,,,,2015-05-27T00:00:00+02:00,2018-07-26T00:00:00+02:00,RETIRED,2016-05-27T00:00:00+02:00,097900BEFH0000000217,FULLY_CORROBORATED,RA000585,Companies Register,8230688,,,,,,,,,,,,,,, +2138001VBECK2HWLUG31,ELEKTRA PURCHASE NO.40 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,DUBLIN 4,,DUBLIN,IE-D,IE,D04 XN32,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,DUBLIN 4,,DUBLIN,IE-D,IE,D04 XN32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,560718,IE,,LGWG,,,,,,ACTIVE,,,,,,2015-07-29T00:00:00Z,2019-05-20T07:27:17.473Z,LAPSED,2018-08-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,560718,,,,,,,,,,,,,,, +12WZ1W76P8QD4VJ6OB47,VANGUARD INDEX FUNDS - Vanguard 500 Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002839,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:27:00.000Z,2020-08-13T08:56:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002839,,,,,,,,,,,,,,, +1F72MYVD98VOKSPQGO46,SYSCO CORPORATION RETIREMENT PLAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SYSCO CORPORATION,,,,CORPORATION SERVICE COMPANY,251 LITTLE FALLS DRIVE,,WILMINGTON,US-DE,US,19808,,1390 Enclave Parkway,,,,,,,Houston,US-TX,US,77077,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:05:00.000Z,2021-02-04T21:32:00.000Z,ISSUED,2021-09-30T18:01:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800V9BW918HBESH84,Allianz General Insurance Public Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 898. Ploenchit Tower, 1st Floor Zone B, 9th Floor Zone A2 and B2, Ploenchit Road, Lumpini Sub-district, Pathumwan District",,,,,,,BANGKOK,,TH,10330,,"No. 898. Ploenchit Tower, 1st Floor Zone B, 9th Floor Zone A2 and B2, Ploenchit Road, Lumpini Sub-district, Pathumwan District",,,,,,,BANGKOK,,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107555000490,TH,,9999,PUBLIC COMPANY LIMITED,,,,,ACTIVE,,,,,,2017-06-01T02:00:00+02:00,2020-08-02T02:30:04+02:00,LAPSED,2020-08-01T19:12:02+02:00,529900F6BNUR3RJ2WH29,PARTIALLY_CORROBORATED,RA000554,,0107555000490,,,,,,,,,,,,,,, +2138008U2G6CLVKTLI65,CARDIF SERVICIOS SOCIEDAD ANONIMA DE CAPITAL",,"CARDIF SERVICIOS, SA DE CV",,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA EJERCITO NACIONAL 453,,,,"PISO 10, GRANADA",,,MEXICO CITY,MX-MEX,MX,11520,,AVENIDA EJERCITO NACIONAL 453,,,,"PISO 10, GRANADA",,,MEXICO CITY,MX-MEX,MX,11520,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-11-25T00:00:00Z,2020-11-02T06:57:34.300Z,ISSUED,2021-11-25T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001CJ4Z2X7YU5O67,บริษัท เรวีม่า เอเชีย แปซิฟิก จำกัด,,,,,,,,,,,,,,,,,REVIMA ASIA PACIFIC COMPANY LIMITED,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,700/141 VILLAGE NO 5,,,,KLONG TAMRU SUBDISTRICT,Mueang Chon Buri District,,PATTAYA,TH-20,TH,20000,,700/141 VILLAGE NO 5,,,,KLONG TAMRU SUBDISTRICT,Mueang Chon Buri District,,PATTAYA,TH-20,TH,20000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105561105140,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2019-03-22T00:00:00Z,2021-03-19T14:11:32.547Z,ISSUED,2022-03-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105561105140,,,,,,,,,,,,,,, +2549000LCSSFOJMLY274,Sarkar Impex,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Village-Ghojadanga,,,,"P.O.-Panitar, G.P.-Itinda Panitar",P.S.-Bashirhat,Dist-North 24 Parganas,Basirhat,IN-WB,IN,743292,,Village-Ghojadanga,,,,"P.O.-Panitar, G.P.-Itinda Panitar",P.S.-Bashirhat,Dist-North 24 Parganas,Basirhat,IN-WB,IN,743292,bn,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,Village-Ghojadanga,,,,"P.O-Panitar, G.P-Itinda Panitar",P.S-Basirhat,Dist.-North 24 Parganas,Basirhat,IN-WB,IN,743292,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0215027761,IN,SOLE_PROPRIETOR,4QIE,,FUND_FAMILY,,sarkar impex,,ACTIVE,,,,,,2019-01-14T18:28:10.573Z,2020-04-13T14:37:05.628Z,ISSUED,2021-04-13T14:37:05.628Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0215027761,,,,,,,,,,,,,,, +213800128SQKAB5BSG64,BERTHA STEPHANIE MARIE PLASTOW TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RUSSELL HOUSE,,,,OXFORD ROAD,,,BOURNEMOUTH,GB-DOR,GB,BH8 8EX,,RUSSELL HOUSE,,,,OXFORD ROAD,,,BOURNEMOUTH,GB-DOR,GB,BH8 8EX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2019-09-19T00:00:00Z,2020-12-09T11:24:53.090Z,LAPSED,2020-09-19T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0W8JYEYDHL0K0CEY5879,PIMCO Funds: Global Investors Series plc - PIMCO Global Core Asset Allocation Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,78 SIR JOHN ROGERSON'S QUAY,,,,DUBLIN 2,,,DUBLIN,IE-D,IE,D02 HD32,,650 Newport Center Drive,,,,,,,Newport Beach,US-CA,US,92660,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C51944,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-19T08:03:00.000Z,2020-09-24T14:32:00.000Z,ISSUED,2021-09-10T17:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C51944,,,,,,,,,,,,,,, +1BNBZ6S2ZXNZOA0AG379,SEI INSTITUTIONAL INTERNATIONAL TRUST - SIT EMERGING MARKETS DEBT FUND,,SEI Institutional International Trust - Emerging Markets Debt Fund,,PREVIOUS_LEGAL_NAME,SEI Institutional International Trust - Emerging Markets Debt Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,155 FEDERAL STREET STE 700,,,BOSTON,US-MA,US,02110,,1 Freedom Valley Drive,,,,Oaks,,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000006421,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-04-28T14:33:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000006421,,,,,,,,,,,,,,, +21380065KRVDOBYIRZ31,MITCHELL MILL SYSTEMS CANADA LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 MAIN STREET,,,,PO BOX 10,,,NEWTON,CA-ON,CA,N0K 1R0,,10 MAIN STREET,,,,PO BOX 10,,,NEWTON,CA-ON,CA,N0K 1R0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Canada Revenue Agency,103717724,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-21T00:00:00Z,2020-07-09T14:24:58.843Z,LAPSED,2015-10-21T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Canada Revenue Agency,103717724,,,,,,,,,,,,,,, +2549001D6LJWFPN0CK85,AVINASH ENGINEERING,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No. F 37,,,,Midc Industrial Waluj,,,Aurangabad,IN-MH,IN,431136,,Plot No. F 37,,,,Midc Industrial Waluj,,,Aurangabad,IN-MH,IN,431136,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0308062931,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-02-22T13:13:33.281Z,2020-02-22T14:30:56.413Z,LAPSED,2020-02-22T13:13:33.282Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0308062931,,,,,,,,,,,,,,, +2549001Q6Q3LH2ZPKC96,K K TRADING CO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,P-1,,,,Beliaghata Road,,,Kolkata,IN-WB,IN,700015,,P-1,,,,Beliaghata Road,,,Kolkata,IN-WB,IN,700015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,19AJJPS1819D1Z3,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-05-08T14:36:44.121Z,2020-05-09T13:31:31.829Z,LAPSED,2020-05-08T14:36:44.121Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,19AJJPS1819D1Z3,,,,,,,,,,,,,,, +2549001IKW240ONEFV47,MERRIDIAN FABRICS & ACCESSORIES PRIVATE LIMITED,,,,,,,,,,,,,,,,,MERRIDIAN FABRICS & ACCESSORIES PRIVATE LIMITED,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"108 AKASHDARSHAN APTT,MAYUR VIHAR-1",,,,,,,DELHI,IN-DL,IN,110091,,"108 AKASHDARSHAN APTT,MAYUR VIHAR-1",,,,,,,DELHI,IN-DL,IN,110091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0514078766,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-18T16:01:14.361Z,2020-12-19T14:31:17.622Z,LAPSED,2020-12-18T16:01:14.361Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0514078766,,,,,,,,,,,,,,, +21380012MQGAI9V2NT06,BLACKBURN IT SERVICES PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MORGAN LLOYD TRUSTEES LTD,,,,THE PAVILIONS EDEN OFFICE PARK,"69-71 Macrae Road, Ham Green",,BRISTOL,GB-BST,GB,BS20 0DD,,C/O MORGAN LLOYD TRUSTEES LTD,,,,THE PAVILIONS EDEN OFFICE PARK,"69-71 Macrae Road, Ham Green",,BRISTOL,GB-BST,GB,BS20 0DD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2018-01-29T00:00:00Z,2021-02-22T13:33:53.030Z,ISSUED,2022-02-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490015I0ZGN5RSS990,Cook Bright Steel LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,E-82 Jodhana Estate,,,,Basni II,,,Jodhpur,IN-RJ,IN,342001,,E-82 Jodhana Estate,,,,Basni II,,,Jodhpur,IN-RJ,IN,342001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAM-0206,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-03-27T14:33:53.990Z,2020-03-28T13:31:32.535Z,LAPSED,2020-03-27T14:33:53.990Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAM-0206,,,,,,,,,,,,,,, +2549002QMNTYVV4B0I45,กองทุนเปิดทีเอ็มบี อีสท์สปริง Asia Pacific Property Flexible,,,,,,,,,,,,,,,,,TMB Eastspring Asia Pacific Property Flexible Fund,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"32nd Floor, Abdulrahim Place",,,,"990, Rama IV Road",Silom,Bangrak,Bangkok,,TH,10500,,"32nd Floor, Abdulrahim Place",,,,"990, Rama IV Road",Silom,Bangrak,Bangkok,,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,MF0036/2562,FUND_FAMILY,254900JKM0FXK2318T95,,,ACTIVE,,,,,,2019-02-19T13:49:14.474Z,2021-01-07T20:59:58.223Z,ISSUED,2022-01-19T13:49:14.474Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013GXL4DXRJDO42,ASM CAPITAL LTD,,ASM CAPITAL LIMITED,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,20 UPPER BERKELEY STREET,,,,,,,LONDON,GB-LND,GB,W1H 7PF,,20 UPPER BERKELEY STREET,,,,,,,LONDON,GB-LND,GB,W1H 7PF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,05686698,GB,,H0PO,,,,,,ACTIVE,,,,,,2019-10-03T00:00:00Z,2020-10-04T00:05:11.300Z,LAPSED,2020-10-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,05686698,,,,,,,,,,,,,,, +13XKRRVG7YP3B2V00V56,ADVANCED SERIES TRUST - AST QMA U.S. EQUITY ALPHA PORTFOLIO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE ST.,,,BOSTON,US-MA,US,02109,,C/O Prudential Investments,,,,17th Floor,Prudential Tower,655 Broad Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001993,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-24T14:02:00.000Z,2020-06-24T21:31:00.000Z,ISSUED,2021-06-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001993,,,,,,,,,,,,,,, +1G3OSH3GLGJ7X1JC5I61,MASSACHUSETTS FINANCIAL SERVICES COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,929767,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-11-12T17:01:00.000Z,ISSUED,2021-11-12T21:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,929767,,,,,,,,,,,,,,, +12SKDB80BQ9KZR040J66,"Mack Pontiac-Cadillac, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1485 Route 46,,,,,,,Little Falls,US-NJ,US,07424-1743,,1485 Route 46,,,,,,,Little Falls,US-NJ,US,07424-1743,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NJ,,XSNP,,,,,,ACTIVE,,,,,,2012-11-22T10:58:00.000Z,2020-07-24T19:29:00.000Z,LAPSED,2013-11-22T10:39:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +14YW85MZ0M9F062C0303,JPMorgan Trust I - JPMorgan Russia Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,270 Park Avenue,,,,,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2013-10-04T00:00:00.000Z,DISSOLVED,,,,2012-11-30T01:52:00.000Z,2021-01-21T19:10:00.000Z,RETIRED,2014-12-24T14:02:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +213800JC2Y2666U6RT62,"NORTH SATHORN HOLDINGS CO., LTD.",,NORTH SATHORN HOLDINGS COMPANY LIMITED,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO. 3, RAJANAKARN BUILDING",,,,"20TH FLOOR, SOUTH SATHORN ROAD",YANNAWA,,SATHORN,TH-53,TH,,,183 RAJANAKARN BUILDING,,,,"20TH FLOOR, SOUTH SATHORN ROAD",YANNAWA,,SATHORN,TH-53,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105541050561,TH,,9999,PRIVATE LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-12-16T00:00:00Z,2020-10-27T08:51:00.773Z,ISSUED,2021-12-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105541050561,,,,,,,,,,,,,,, +21380012RE4UXLPNN443,TODDINGTONS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,14 COTTESBROOKE PARK,,,,HEARTLANDS BUSINESS PARK,,,DAVENTRY,GB-NTH,GB,NN11 8YL,,14 COTTESBROOKE PARK,,,,HEARTLANDS BUSINESS PARK,,,DAVENTRY,GB-NTH,GB,NN11 8YL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01909372,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-09-28T00:00:00Z,2020-07-30T14:50:58.370Z,ISSUED,2021-09-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,01909372,,,,,,,,,,,,,,, +213800111ONS9Z3VA813,PHOENIX ASSET MANAGEMENT PARTNERS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,64-66 GLENTHAM ROAD,,,,BARNES,,,LONDON,GB-LND,GB,SW13 9JJ,,64-66 GLENTHAM ROAD,,,,BARNES,,,LONDON,GB-LND,GB,SW13 9JJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03514660,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-06T00:00:00Z,2020-12-04T15:26:45.363Z,ISSUED,2021-12-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03514660,,,,,,,,,,,,,,, +21380012AJC5OQUSKX05,PARAGON MORTGAGES (NO.15) PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,51 HOMER ROAD,,,,,,,SOLIHULL,GB-SOL,GB,B91 3QJ,,51 HOMER ROAD,,,,,,,SOLIHULL,GB-SOL,GB,B91 3QJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06212267,GB,,B6ES,,,,,,ACTIVE,,,,,,2014-02-24T00:00:00Z,2021-02-28T00:05:11.030Z,LAPSED,2021-02-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,06212267,,,,,,,,,,,,,,, +25490019GZCZ0THF3A19,Neustar Data Infotech ( India ) Pvt Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 503, 5th Floor, Primeco Towers, Sy Nos 192 & 193",,,,"Panduranga Nagar, Bilekahalli Village,Begur Hobli",,,Bangalore,IN-KA,IN,560076,,"No. 503, 5th Floor, Primeco Towers, Sy Nos 192 & 193",,,,"Panduranga Nagar, Bilekahalli Village,Begur Hobli",,,Bangalore,IN-KA,IN,560076,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0709009674,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-02-26T20:52:26.397Z,2021-02-26T20:52:26.397Z,ISSUED,2022-02-26T20:52:26.398Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0709009674,,,,,,,,,,,,,,, +1JBX0195M101I5EQ7O21,ESG Nexus Fund LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,C/O Emerging Sovereign Partners LLC,,,,41st Floor,520 Madison Avenue,,New York,US-NY,US,10022-4319,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5131515,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-08-24T19:17:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-02-14T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5131515,,,,,,,,,,,,,,, +17UVWS2OK706BUPLKK60,BLACKROCK MUNICIPAL INCOME TRUST II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3539771,US-DE,,4FSX,,,,,,ACTIVE,,,,,,2012-10-11T13:44:00.000Z,2021-03-01T19:30:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3539771,,,,,,,,,,,,,,, +21380011TCD1B8OL2898,DBS VICKERS SECURITIES (UK) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4TH FLOOR PATERNOSTER HOUSE,,,,65 ST PAUL'S CHURCHYARD,,,LONDON,GB-LND,GB,EC4M 8AB,,4TH FLOOR PATERNOSTER HOUSE,,,,65 ST PAUL'S CHURCHYARD,,,LONDON,GB-LND,GB,EC4M 8AB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02219032,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-07-19T00:00:00Z,2020-07-16T16:06:52.640Z,ISSUED,2021-07-19T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02219032,,,,,,,,,,,,,,, +2138002VLCSXHE9MFO24,FINN RIVER ASIA SELECT FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,20 QUEEN STREET WEST,,,,SUITE 3311,,,TORONTO,CA-ON,CA,M5H 3R3,,20 QUEEN STREET WEST,,,,SUITE 3311,,,TORONTO,CA-ON,CA,M5H 3R3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,FATCA Foreign Financial Institution,C8SALQ.00001.SF.124,CA,,8888,PRIVATE INVESTMENT FUND,,,,,ACTIVE,,,,,,2020-01-17T00:00:00Z,2021-01-13T09:31:09.363Z,ISSUED,2022-01-17T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,FATCA Foreign Financial Institution,C8SALQ.00001.SF.124,,,,,,,,,,,,,,, +11QPACQ0C0H3JVVJHX74,Columbia Funds Variable Series Trust II - Variable Portfolio - Eaton Vance Floating-Rate Income Fund,,Riversource Variable Series Trust - Variable Portfolio - Eaton Vance Floating-Rate Income Fund (S),,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CSC CORPORATION SYSTEM,,,,84 STATE ST.,,,BOSTON,US-MA,US,02109,,225 Franklin Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000028686,US,FUND,9999,,,,,,INACTIVE,2018-08-17T00:00:00.000Z,DISSOLVED,,,,2012-11-02T18:17:00.000Z,2021-01-21T18:59:00.000Z,RETIRED,2019-09-12T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000028686,,,,,,,,,,,,,,, +21380011PKAQIBU1I866,WILL OF RONALD CLIFFORD BROWN,,R CLIFFORD-BROWN WILL TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 EAST PALLANT,,,,THE CORN EXCHANGE,,,CHICHESTER,GB-WSX,GB,PO19 1GE,,5 EAST PALLANT,,,,THE CORN EXCHANGE,,,CHICHESTER,GB-WSX,GB,PO19 1GE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-02T00:00:00Z,2019-07-25T09:38:18.037Z,LAPSED,2019-01-02T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000JN5XCGV2KOZ47,บริษัท เอลล์บา บางกอก จำกัด,,,,,,,,,,,,,,,,,Herba Bangkok Sociedad Limitada,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"8th Floor, Mercury Tower 540 Ploenchit Road",,,,"Lumpini, Pathumwan",,,Bangkok,,TH,10330,,"8th Floor, Mercury Tower 540 Ploenchit Road",,,,"Lumpini, Pathumwan",,,Bangkok,,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105549002271,TH,,9999,Limited Company,,,,,ACTIVE,,,,,,2019-05-17T06:19:33.044Z,2020-05-04T11:31:47.243Z,ISSUED,2021-05-17T06:19:33.045Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0105549002271,,,,,,,,,,,,,,, +0FWH44O3CMWKEJGNPF62,"HM MALL Acceptance Company, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O RC Ventures, Inc.",,,,6th Floor,601 East Pratt Street,,Baltimore,US-MD,US,21202,,"C/O RC Ventures, Inc.",,,,6th Floor,601 East Pratt Street,,Baltimore,US-MD,US,21202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MD,,9999,LIMITED LIABILITY COMPANY,,,,,ACTIVE,,,,,,2012-11-22T10:40:00.000Z,2020-04-09T21:13:00.000Z,LAPSED,2013-11-22T10:34:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, 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DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCB150825B6A,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:53:10.120Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,JCB150825B6A,,,,,,,,,,,,,,, +2549001VN796FVEP3V38,MEGHMANI DYES AND INTERMEDIATES LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Plot No. 97, Phase-II",,,,GIDC Industrial Estate,Vatva,,Ahmedabad,IN-GJ,IN,382445,,"903-904, Siddhivinayak",,,,"Tower-B, Nr. Katariya","Off SG Highway, Makarba",,Ahmedabad,IN-GJ,IN,380051,gu,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,"903-904,Siddhivinayak",,,,"Tower-B, Nr. Katariya",Off SG Highway,Makarba,AHMEDABAD,IN-GJ,IN,380051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAF-9872,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-02-11T18:12:48.529Z,2021-02-01T19:47:48.745Z,ISSUED,2022-02-11T18:12:48.529Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,AAF-9872,,,,,,,,,,,,,,, +2549001HR11V0M36OO03,Uttam Enterprise,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Shiv Estate, B/H Shiv Hotel",,,,Gondal Highway,Shapar-Veraval,,Rajkot,IN-GJ,IN,360024,,"Shiv Estate, B/H Shiv Hotel",,,,Gondal Highway,Shapar-Veraval,,Rajkot,IN-GJ,IN,360024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24AUSPK8581E1Z6,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-07-07T12:07:47.387Z,2020-07-07T12:07:47.387Z,ISSUED,2021-07-07T12:07:47.388Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24AUSPK8581E1Z6,,,,,,,,,,,,,,, +254900272VMX4Q8PV992,Shyam Shipping Agency,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B-603 Bldg No. 04,,,,Geeta Arcade Chs Ltd,Sheetal Nagar,Mira Road East,Thane,IN-MH,IN,401107,,B-603 Bldg No. 04,,,,Geeta Arcade Chs Ltd,Mira Road East,Thane,Thane,IN-MH,IN,401107,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AAAPT5830F2ZP,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-12-20T15:08:12.518Z,2020-12-21T14:31:07.932Z,LAPSED,2020-12-20T15:08:12.519Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AAAPT5830F2ZP,,,,,,,,,,,,,,, +2138003OCSFTZQZHZ381,DAFANG MECHANICAL INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,17 FUNDY BAY BLVD,,,,,,,SCARBOROUGH,CA-ON,CA,M1W 3A1,,17 FUNDY BAY BLVD,,,,,,,SCARBOROUGH,CA-ON,CA,M1W 3A1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,691290-7,CA,,UDLA,,,,,,ACTIVE,,,,,,2016-11-29T00:00:00Z,2020-10-12T13:54:43.587Z,ISSUED,2021-11-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,691290-7,,,,,,,,,,,,,,, +1VIS7PGL771Y7T0H1G19,BTG PACTUAL EUROPE LLP,,BTG ASSET MANAGEMENT LLP,,PREVIOUS_LEGAL_NAME,LENTIKIA CAPITAL LLP,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,Berkeley Square House,,,,4-19 Berkeley Square,,,London,,GB,W1J 6BR,,Berkeley Square House,,,,4-19 Berkeley Square,,,London,,GB,W1J 6BR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,OC318266,GB,,Z0EY,,,,,,INACTIVE,2020-03-16T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:57:00.000Z,2021-03-10T19:46:21.006Z,RETIRED,2021-12-04T15:00:53.649Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000585,,OC318266,,,,,,,,,,,,,,, +2138003FY13FH55CEV97,ALBERTA-TEXAS ENERGY VENTURES INC.,,A-TEV,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1600 7TH AVE. SW 421,,,,,,,CALGARY,CA-AB,CA,T2P 4K9,,1600 7TH AVE. SW 421,,,,,,,CALGARY,CA-AB,CA,T2P 4K9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2021423419,CA,,UWMY,,,,,,ACTIVE,,,,,,2019-07-15T00:00:00Z,2020-07-16T00:21:32.577Z,LAPSED,2020-07-15T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,2021423419,,,,,,,,,,,,,,, +2549002STREDQSXSGJ33,"C.P Intertrade Co, Ltd.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,313 Silom Road,,,,,,,Bangkok,,TH,10500,,313 Silom Road,,,,,,,Bangkok,,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105522018355,TH,,9999,Private Limited,,,,,ACTIVE,,,,,,2018-02-16T17:03:36.207Z,2020-07-27T13:30:46.538Z,LAPSED,2020-07-26T17:31:46.019Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0105522018355,,,,,,,,,,,,,,, +2138004BMGE2WSIA3J67,VALMET TECHNOLOGIES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CENTRAL SQUARE I, FOURTH FLOOR, CIPET ROAD",,,,"THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY",,,CHENNAI,IN-TN,IN,600032,,C/O VALMET OYJ,,,,KEILASATAMA 5,,,ESPOO,FI-18,FI,02150,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74200TN2008PTC067754,IN,,YSP9,,FUND_FAMILY,213800D9O7FUQDH83V62,,,ACTIVE,,,,,,2017-08-31T00:00:00Z,2020-08-05T07:28:00.480Z,ISSUED,2021-08-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74200TN2008PTC067754,,,,,,,,,,,,,,, +2138002D4ODQ6BRVD482,MATERIAS PRIMAS MINERALES BENITO JUAREZ S DE RL DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,LOMA LARGA 2621 OBISPADO MONTERREY,,,,,,,NUEVO LEON,MX-NLE,MX,64060,,LOMA LARGA 2621 OBISPADO MONTERREY,,,,,,,NUEVO LEON,MX-NLE,MX,64060,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,MPM051001PC4,MX,,XLVZ,,,,,,ACTIVE,,,,,,2014-03-04T00:00:00Z,2020-08-12T10:26:31.687Z,LAPSED,2019-03-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Ministry of Economy,MPM051001PC4,,,,,,,,,,,,,,, +2549003ILB1TVBYX1D46,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 1YQ5,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 1YQ5,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Mutual Fund,,,,,ACTIVE,,,,,,2020-01-21T15:32:49.606Z,2021-01-22T14:30:59.300Z,LAPSED,2021-01-21T15:32:49.607Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800KUSAN3YM9T6N80,SABIC INNOVATIVE PLASTICS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLASTICS AVENUE,,,,P.O. JAWAHARNAGAR,,,VADODARA,IN-GJ,IN,391320,,10TH FLOOR,,,,"AMBIENCE CORPORATE TOWER II, AMBIENCE ISLAND",,,GURUGRAM,IN-HR,IN,122001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U25202GJ2007PTC050658,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-25T00:00:00Z,2021-03-17T09:35:12.790Z,ISSUED,2022-04-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U25202GJ2007PTC050658,,,,,,,,,,,,,,, +2138004WRFJQAK4LB975,PRISTON FUTURES LTD,,CONTRATS À TERME PRISTON LTÉE,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3120 CHEMIN ST SULPICE,,,,,,,MONTREAL,CA-QC,CA,H3Y2B9,,3120 CHEMIN ST SULPICE,,,,,,,MONTREAL,CA-QC,CA,H3Y2B9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,4526384,CA,,UG3Z,,,,,,ACTIVE,,,,,,2014-02-22T00:00:00Z,2020-07-09T14:17:07.923Z,LAPSED,2015-02-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,4526384,,,,,,,,,,,,,,, +213800MI4N4NQR2TQN88,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 125,,HFTS 125,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2016-05-11T00:00:00Z,2020-07-09T14:33:13.550Z,LAPSED,2019-05-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0S0D6C5YEWAJ2BLB7606,300 Sullivan Place LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PO Box 190-1040,,,,Brooklyn,,,New York,US-NY,US,11219,,PO Box 190-1040,,,,Brooklyn,,,New York,US-NY,US,11219,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,2369900,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:33:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,2369900,,,,,,,,,,,,,,, +17GKQF40GFUEUUWOO622,MACQUARIE BANK INTERNATIONAL LIMITED,,MACQUARIE BANC EUROPE LIMITED,,PREVIOUS_LEGAL_NAME,MACQUARIE BANC INTERNATIONAL LIMITED,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,ROPEMAKER PLACE,,,,28 ROPEMAKER STREET,,,LONDON,GB-LND,GB,EC2Y 9HD,,ROPEMAKER PLACE,,,,28 ROPEMAKER STREET,,,LONDON,GB-LND,GB,EC2Y 9HD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06309906,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-11-14T03:58:00.000Z,2020-07-14T21:31:00.000Z,ISSUED,2021-06-25T10:02:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,06309906,,,,,,,,,,,,,,, +21380014U7DWV3TX5X86,LDI SOLUTIONS PLUS ICAV - LDI SOLUTIONS PLUS FUNDED GILTS FUNDS 2061-2070,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C433540,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2020-06-26T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-06-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000404,,C433540,,,,,,,,,,,,,,, +25490032YW18NHEK2O26,Combined Heat and Power Producing Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"555/2 Energy Complex, B Building",,,,5th Floor,Vibhavadi-Rangsit Road,"Chatuchak Sub-district, Chatuchak District",Bangkok,TH-10,TH,10900,,"555/2 Energy Complex, B Building",,,,5th Floor,Vibhavadi-Rangsit Road,"Chatuchak Sub-district, Chatuchak District",Bangkok,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105550089831,TH,,9999,CORPORATE,,,,,ACTIVE,,,,,,2018-07-02T11:55:46.204Z,2020-05-13T13:34:25.468Z,ISSUED,2021-06-02T15:26:43.686Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105550089831,,,,,,,,,,,,,,, +2138002Q3Q3IGD58EK18,CATLIN CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"99 WYSE ROAD, SUIT 600",,,,,,,DARTMOUTH,CA-NS,CA,B3A 4S5,,"FIRST CANADIAN PLACE, 100 KING STREET WEST",,,,"SUITE 3020, PO BOX 310",,,TORONTO,CA-ON,CA,M5X 1C9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3098786,CA,,ULJ1,,,,,,ACTIVE,,,,,,2016-05-31T00:00:00Z,2021-04-06T13:46:34.387Z,ISSUED,2021-05-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000078,,3098786,,,,,,,,,,,,,,, +2549003D8BMMQ7B7NI68,Bouygues-Thai Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,489 Bond Street Road,,,,Tambon Bang Phud,Amphoe Pakkred,,Nonthaburi,,TH,11120,,489 Bond Street Road,,,,Tambon Bang Phud,Amphoe Pakkred,,Nonthaburi,,TH,11120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105532024129,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2018-09-18T13:41:18.906Z,2020-11-04T16:53:29.060Z,ISSUED,2021-11-04T16:53:29.060Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105532024129,,,,,,,,,,,,,,, +06JL2IS555ICW019ZP63,UBS (Irl) Investor Selection PLC - UBS (Irl) Investor Selection - Equity Opportunity Long Short Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"32 Molesworth Street, Dublin 2",,,,,,,Dublin,IE-D,IE,D02 y512,,1 George's Quay Plaza,,,,George's Quay,Dublin 2,,Dublin,IE-D,IE,D02 E440,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C66399,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T15:17:00.000Z,2021-01-21T15:33:00.000Z,ISSUED,2021-12-14T15:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C66399,,,,,,,,,,,,,,, +2138001YV1FM8HSGWY46,C.R. BARRON (IRELAND) LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SUITE 4, 2/F AIRSIDE BUILDING",,,,"GULFSTREAM AVENUE, AIRPORT BUSINESS PARK",,,WATERFORD,IE-D,IE,,,1ST FLOOR,,,,"MARINE HOUSE, CLANWILLIAM COURT",,,DUBLIN,IE-D,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,51094,IE,,MNQ7,,,,,,ACTIVE,,,,,,2014-09-15T00:00:00Z,2019-05-10T12:36:39.650Z,LAPSED,2017-09-15T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,51094,,,,,,,,,,,,,,, +2549000BI2N23WYUP265,VR Hydrochem Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Khasra No. 89, Plot No. D-5",,,,Gazipur VillageE,,,East Delhi,IN-DL,IN,110096,,"Khasra No. 89, Plot No. D-5",,,,Gazipur Village,,,East Delhi,IN-DL,IN,110096,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29297DL2008PTC176040,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-11-29T17:52:48.505Z,2020-05-15T12:39:59.999Z,ISSUED,2021-05-15T12:40:00.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29297DL2008PTC176040,,,,,,,,,,,,,,, +21380016LG58XVM8XF70,INTERNATIONAL AIR TRANSPORT ASSOCIATION,,IATA,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,800 SQUARE VICTORIA,,,,P O BOX 113,,,MONTREAL,CA-QC,CA,H4Z 1M1,,"33, ROUTE DE L'AEROPORT",,,,PO BOX 416,,,GENEVA,CH-GE,CH,1215,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,046311-6,CA,,TWLR,,,,,,ACTIVE,,,,,,2016-01-07T00:00:00Z,2021-01-14T14:10:35.650Z,ISSUED,2022-01-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,046311-6,,,,,,,,,,,,,,, +21380012X5WVFDM45508,QUANTUM CH LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HARVEST HOUSE,,,,ROAST CALF LANE,,,BISHOP MIDDLEHAM,GB-DUR,GB,DL17 9AT,,HARVEST HOUSE,,,,ROAST CALF LANE,,,BISHOP MIDDLEHAM,GB-DUR,GB,DL17 9AT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07335922,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-03T00:00:00Z,2020-10-04T00:05:11.300Z,LAPSED,2020-10-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07335922,,,,,,,,,,,,,,, +0VPAEPVECBYQ0ULYZJ60,FIDELITY CENTRAL INVESTMENT PORTFOLIOS II LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O DELAWARE CORPORATION ORGANIZERS, INC.",,,,1201 NORTH MARKET ST FL 18 P.O. BOX 1347,,,WILMINGTON,US-DE,US,19801,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4309879,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-01T14:33:00.000Z,ISSUED,2021-05-29T08:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4309879,,,,,,,,,,,,,,, +25490004C3DO4K6IYB87,"Core Solutions, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Greeta Tech Park, II Floor, North Wing,",,,,96-99 VSI Industrial Estate,Perungudi,,Chennai,IN-TN,IN,600096,,620 Freedom Business Center Drive,,,,,,,King of Prussia,US-PA,US,19406,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,F06591,IN,BRANCH,8888,Branch Office,,,,,ACTIVE,,,,,,2020-09-23T18:10:43.502Z,2020-09-23T18:10:43.502Z,ISSUED,2021-09-23T18:10:43.502Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,F06591,,,,,,,,,,,,,,, +21380012F32PLTAAJ366,GREENROCK BIDCO LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 FLEET PLACE,,,,,,,LONDON,GB-LND,GB,EC4M 7RD,,5 FLEET PLACE,,,,,,,LONDON,GB-LND,GB,EC4M 7RD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,10702697,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-04-20T00:00:00Z,2019-01-21T14:40:03.417Z,LAPSED,2018-04-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,10702697,,,,,,,,,,,,,,, +0J0YXUZGDPZF5ALH6290,"Syncarpha Jets Solar, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,250 West 57th street,,,,Suite 701,,,New York,US-NY,US,10107,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4796563,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-22T11:01:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-01-03T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4796563,,,,,,,,,,,,,,, +0K8EM4XJFWYQ88ZO8T60,Locke Lord LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4424893,US-DE,,1HXP,,,,,,ACTIVE,,,,,,2012-11-29T17:13:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-11-29T17:03:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4424893,,,,,,,,,,,,,,, +0IWXBJ4S82V64ZFH4582,JANUS INVESTMENT FUND - Janus Henderson Short-Term Bond Fund,,Janus Investment Fund - Janus Short-Term Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE STREET,,,BOSTON,US-MA,US,02109,,C/O Janus Capital Management LLC,,,,151 Detroit Street,,,Denver,US-CO,US,80206,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000010479,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2021-03-05T21:37:00.000Z,ISSUED,2022-03-05T22:12:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000010479,,,,,,,,,,,,,,, +180QDS7TK7UI3CLXNZ48,PROSHARES TRUST- ProShares Short Oil & Gas,,ProShares Trust - ProShares Short Oil & Gas,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000014279,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:01:00.000Z,2020-09-08T14:32:00.000Z,ISSUED,2021-08-28T13:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000014279,,,,,,,,,,,,,,, +25490023CZGIN5XL0S82,WESTBRIDGE ADVISORS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,301 3rd Floor,,,,"Campus 6A, RMZ Ecoworld",Sarjapur Marathahalli Outer Ring Road,,Bangalore,IN-KA,IN,560103,,301 3rd Floor,,,,"Campus 6A, RMZ Ecoworld",Sarjapur Marathahalli Outer Ring Road,,Bangalore,IN-KA,IN,560103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAK-7596,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-12-23T16:58:14.749Z,2020-11-19T21:32:35.581Z,ISSUED,2021-11-23T16:58:14.749Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAK-7596,,,,,,,,,,,,,,, +254900116SZJ86RAVH97,MANGALMURTI HANDICRAFTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Gayariyon Mohalla,,,,Near Handpump,Sunderwas,,Udaipur,IN-RJ,IN,313001,,Gayariyon Mohalla,,,,Near Handpump,Sunderwas,,Udaipur,IN-RJ,IN,313001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,08EMEPK2514P1ZQ,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-08-20T13:09:36.658Z,2020-08-20T13:09:36.658Z,ISSUED,2021-08-20T13:09:36.658Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,08EMEPK2514P1ZQ,,,,,,,,,,,,,,, +2138001ZVW2VP1HPWB59,RAINBOW QIF - RAINBOW Fund XVIII,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ANIMA ASSET MANAGEMENT LIMITED,,,,"10TH FLOOR, BLOCK A, 1, GEORGE'S QUAY PLAZA",DUBLIN 2.,,DUBLIN,IE-D,IE,D02 R274,,C/O ANIMA ASSET MANAGEMENT LIMITED,,,,"10TH FLOOR, BLOCK A, 1, GEORGE'S QUAY PLAZA",,,DUBLIN,IE-D,IE,D02 R274,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C125907,IE,FUND,8888,,,,,,ACTIVE,,,,,,2014-02-05T00:00:00.000Z,2021-02-10T02:31:00.000Z,LAPSED,2021-02-09T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C125907,,,,,,,,,,,,,,, +2138003IXXE7XPD76A63,SELKIRK S.A. INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-10121 FIRTH ST,,,,,,,SIDNEY,CA-BC,CA,V8L 2X8,,1-10121 FIRTH ST,,,,,,,SIDNEY,CA-BC,CA,V8L 2X8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1945652,CA,,YG5M,,,,,,ACTIVE,,,,,,2017-11-24T00:00:00Z,2020-07-09T13:56:38.077Z,LAPSED,2018-11-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1945652,,,,,,,,,,,,,,, +2549002EASLVXEDIWD65,Swasti Enterprises,,SHRIRANG VINAYAK KOGEKAR,en,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"1, Swasti, Sharanpur Road",,,,,,,Maharastra,IN-MH,IN,422002,en,"1, Swasti, Sharanpur Road",,,,,,,Maharastra,IN-MH,IN,422002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27ABAPK2481L1ZJ,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2018-10-09T13:35:33+00:00,2020-12-17T12:05:49+00:00,LAPSED,2020-12-17T12:04:27+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000754,,27ABAPK2481L1ZJ,,,,,,,,,,,,,,, +02UPBR7F2V7VU66AMC63,WORLD PROJECTS CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DEBORAH LEE GIBBS,,,,"601 FIRST STREET, STE. 200",,,BENICIA,US-CA,US,94510,,601 1st Street,,,,Suite 200,,,Benicia,US-CA,US,94510,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000598,,C1246908,US-CA,,H1UM,,,,,,ACTIVE,,,,,,2012-10-18T16:37:00.000Z,2021-02-27T02:31:00.000Z,LAPSED,2021-02-26T18:12:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000598,,C1246908,,,,,,,,,,,,,,, +0O4KBQCJZX82UKGCBV73,Barrick Gold Corporation,,American Barrick Resources Corporation,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Brookfield Place, TD Canada Trust Tower",,,,Suite 3700,161 Bay Street,P.O. Box 212,Toronto,CA-ON,CA,M5J 2S1,,"Brookfield Place, TD Canada Trust Tower",,,,Suite 3700,161 Bay Street,P.O. Box 212,Toronto,CA-ON,CA,M5J 2S1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA-ON,,O90R,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-08-10T14:27:21.282Z,ISSUED,2021-08-10T15:45:00.000Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490000EJLBHL21AW11,Machtech International,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,49 R,,,,Industrial Area-B,,,Ludhiana,IN-PB,IN,141003,,GS Estate,,,,GT Road,,,Ludhiana,IN-PB,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,03FWWPS3991D1ZV,IN,SOLE_PROPRIETOR,9999,,,,,,ACTIVE,,,,,,2019-03-19T14:50:02.017Z,2020-03-20T13:31:31.820Z,LAPSED,2020-03-19T14:50:02.018Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000713,,03FWWPS3991D1ZV,,,,,,,,,,,,,,, +11NLY04Z5B03ML7T7342,PUTNAM HIGH YIELD ADVANTAGE FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,100 Federal Street,,,,,,,Boston,US-MA,US,02110,,C/O Putnam Investments,,,,100 Federal Street,Mail Stop: M26A,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00010060,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-09-29T14:34:00.000Z,ISSUED,2021-09-25T16:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00010060,,,,,,,,,,,,,,, +1LLMSPGI1NWGP7WLKV74,BHP USA Master Retirement Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BHP Holdings (International) Inc.,,,,The Corporation Trust Company,Corporation Trust Center,1209 Orange Street,Wilmington,US-DE,US,19801,,200 East Randolph Street,,,,,,,Chicago,US-IL,US,60601,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,4FSX,,,,,,ACTIVE,,,,,,2012-11-19T14:08:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-10-08T18:56:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +13UYIBI0HTP8E5GWEQ16,PIMCO Global Balanced Fund (Canada),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O PIMCO Canada Corp.,,,,"1959, Upper Water Street",Suite 900,,Halifax,CA-NS,CA,B3J 2X2,,Commerce Court West,,,,199 Bay Street,Suite 2050,,Toronto,CA-ON,CA,M5L 1G2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,,,,,,ACTIVE,,,,,,2012-10-19T08:02:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2016-06-22T16:15:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000XPBDB0STDOT49,GOLF FASHION KNITS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 4/22C, M.G.R Nagar",,,,4th Street,P.N. Road,,Tiruppur,IN-TN,IN,641602,,"No. 4/22C, M.G.R Nagar",,,,4th Street,P.N. Road,,Tiruppur,IN-TN,IN,641602,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17121TZ2013PTC019970,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-05-31T12:47:35.621Z,2020-06-03T13:05:22.685Z,ISSUED,2021-06-07T14:45:06.150Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17121TZ2013PTC019970,,,,,,,,,,,,,,, +157FPOCFDEEVUKWE4M41,VANGUARD SCOTTSDALE FUNDS - Vanguard Mortgage-Backed Securities Index Fund,,VANGUARD TREASURY FUND - Vanguard Mortgage-Backed Securities Index Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000026865,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-08-13T09:47:00.000Z,ISSUED,2021-08-13T09:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000026865,,,,,,,,,,,,,,, +213800TGX4PTNC39XX35,AVIVA LIFE INSURANCE COMPANY INDIA LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2ND FLOORPRAKASHDEP BUILDING,,,,7 TOLSTOY MARG,,,NEW DELHI,IN-DL,IN,110001,,2ND FLOORPRAKASHDEP BUILDING,,,,7 TOLSTOY MARG,,,NEW DELHI,IN-DL,IN,110001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U66010DL2000PLC107880,IN,,DDKQ,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U66010DL2000PLC107880,,,,,,,,,,,,,,, +21380024KBPIGH3X9112,KEVIN LACEY EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2018-08-31T00:00:00Z,2020-08-18T09:15:36.163Z,ISSUED,2021-08-31T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138006MUVF3VM2EIQ61,EVERGREEN LIQUID PLANT FOOD LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,790 ST. CHARLES ST. W.,,,,RR1,,,BRESLAU,CA-ON,CA,N0B 1M0,,790 ST. CHARLES ST. W.,,,,RR1,,,BRESLAU,CA-ON,CA,N0B 1M0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,101703791,CA,,GM04,,,,,,ACTIVE,,,,,,2014-10-17T00:00:00Z,2019-05-01T07:20:01.917Z,LAPSED,2016-10-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,101703791,,,,,,,,,,,,,,, +2138008RNOL38J3XC148,"BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"TORRE ANELI, AV. REVOLUCION #1267 PISO 11. COL. LOS ALPES",,,,,,,ALVARO OBREGON,MX-CMX,MX,C.P. 01010,,"TORRE ANELI, AV. REVOLUCION #1267 PISO 11. COL. LOS ALPES",,,,,,,ALVARO OBREGON,MX-CMX,MX,C.P. 01010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,8888,TRUST,,,,,ACTIVE,,,,,,2020-07-27T00:00:00Z,2020-07-28T06:55:12.363Z,ISSUED,2021-07-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007D5RHVGJ32I295,OPTIMUM MEDIA DIRECTION DE MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"800, 1ST FLOOR",,,,GUILLERMO GONZALEZ CAMARENA,,,MEXICO CITY,MX-MEX,MX,D.F. 01210,,"800, 1ST FLOOR",,,,GUILLERMO GONZALEZ CAMARENA,,,MEXICO CITY,MX-MEX,MX,1210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,OMD9611139Z8,MX,,JGV1,,,,,,ACTIVE,,,,,,2017-04-28T00:00:00Z,2020-08-11T14:32:50.210Z,LAPSED,2020-05-09T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,OMD9611139Z8,,,,,,,,,,,,,,, +2138009YRLNWISOGK825,HSBC ELECTRONIC DATA PROCESSING INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,HSBC HOUSE,,,,"PLOT NO.8, SURVEY NO.64 (PART), HITEC CITY LAYOUT",,,MADHAPUR,IN-AP,IN,500081,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TG2000PTC033858,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T14:55:32.567Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72200TG2000PTC033858,,,,,,,,,,,,,,, +21380011V87MWIMQDW17,PROAMBIENT SSAS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O EMPOWERED PENSIONS LTD,,,,"CARTS & WAGONS, FELCOURT FARM",FELCOURT ROAD,,EAST GRINSTEAD,GB-WSX,GB,RH19 2RR,,C/O EMPOWERED PENSIONS LTD,,,,"CARTS & WAGONS, FELCOURT FARM",FELCOURT ROAD,,EAST GRINSTEAD,GB-WSX,GB,RH19 2RR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,00824819RJ,GB,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2018-07-16T00:00:00Z,2020-07-29T18:59:17.843Z,ISSUED,2021-07-29T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,00824819RJ,,,,,,,,,,,,,,, +0Y2RURNXDS7URDARTF34,"ARCHER CAPITAL MANAGEMENT, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,40th Floor,,,,570 Lexington Avenue,,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4054726,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2020-03-05T00:18:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4054726,,,,,,,,,,,,,,, +2138009N9TYRBWXPPS04,BARCLAYS CAPITAL CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,333 BAY STREET,,,,"SUITE 4910, BOX 9, BAY ADELAIDE CENTRE",,,TORONTO,CA-ON,CA,M5H 2R2,,333 BAY STREET,,,,"SUITE 4910, BOX 9, BAY ADELAIDE CENTRE",,,TORONTO,CA-ON,CA,M5H 2R2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,453458-1,CA,,O90R,,,,,,ACTIVE,,,,,,2014-07-28T00:00:00Z,2020-07-15T15:04:26.527Z,ISSUED,2021-07-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,453458-1,,,,,,,,,,,,,,, +0OOBDRT4F53X77V2T385,Amundi Absolute Return Pimco Fund Public Limited Company - Amundi Absolute Return Pimco Reflection Fund,,AAI PIMCO Fund Public Limited Company - PIMCO Absolute Return Reflection Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,76 BAGGOT STREET LOWER,,,,DUBLIN 2,,,Dublin,IE-D,IE,D02EK81,,2nd Floor,,,,Beaux Lane House,Mercer Street Lower,Dublin 2,Dublin,IE-D,IE,D02 DH60,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-26T09:00:00.000Z,2020-06-13T02:30:00.000Z,LAPSED,2020-06-12T14:51:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011XFPM57D93T83,AUDREY TYLER TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FAO MR J PEARN,,,,27 PARK PLACE,,,CARDIFF,GB-CRF,GB,CF10 3DQ,,FAO MR J PEARN,,,,27 PARK PLACE,,,CARDIFF,GB-CRF,GB,CF10 3DQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1161027,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-12-11T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-12-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1161027,,,,,,,,,,,,,,, +213800134BXHSCWFWD97,TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 NORTHFIELD ROAD,,,,,,,READING,GB-RDG,GB,RG1 8AH,,1 NORTHFIELD ROAD,,,,,,,READING,GB-RDG,GB,RG1 8AH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03799145,GB,,H0PO,,,,,,ACTIVE,,,,,,2018-06-29T00:00:00Z,2020-06-30T15:49:59.243Z,ISSUED,2021-06-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03799145,,,,,,,,,,,,,,, +2549001YA3S28OL1VQ09,Chia Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C 901 PALM COURT,,,,LINK ROAD,MALAD WEST,,MUMBAI,IN-MH,IN,400064,,C 901 PALM COURT,,,,LINK ROAD,MALAD WEST,,MUMBAI,IN-MH,IN,400064,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900MH2017PTC298362,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-20T17:30:53.076Z,2020-12-21T14:31:36.563Z,LAPSED,2020-12-20T17:30:53.077Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900MH2017PTC298362,,,,,,,,,,,,,,, +21380011BOHQC1CDV102,THE CLARICE HINES WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7-8 GREAT JAMES STREET,,,,,,,LONDON,GB-LND,GB,WC1N 3DF,,7-8 GREAT JAMES STREET,,,,,,,LONDON,GB-LND,GB,WC1N 3DF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-06-16T00:00:00Z,2019-05-16T13:01:39.017Z,LAPSED,2018-06-16T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004IGHN9UQGDSH20,RATCHABURI ELECTRICITY GENERATING HOLDING PCL.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8/8 MOO 2 , NGAM WONG WAN ROAD, BANGKHEN , MUANG",,,,,,,NONTHABURI,TH-12,TH,11000,,"8/8 MOO 2 , NGAM WONG WAN ROAD, BANGKHEN , MUANG",,,,,,,NONTHABURI,TH-12,TH,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107543000031,TH,,9999,PUBLIC COMPANY LIMITED,,,,,ACTIVE,,,,,,2018-03-03T00:00:00Z,2019-03-04T07:02:57.960Z,LAPSED,2019-03-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0107543000031,,,,,,,,,,,,,,, +213800X2BMGVEXRPJP10,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 105,,HFTS 105,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2017-04-11T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2017-05-31T14:06:14.550Z,RETIRED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012XEVFQVCSG511,THE DOUGLASS VALIENT HOBBS WILL TRUST,,TRUSTEES OF THE DOUGLASS VALIENT HOBBS WILL TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALTHORPE COTTAGES,,,,THE GREEN,,,ACLE,GB-NFK,GB,NR13 3QX,,CALTHORPE COTTAGES,,,,THE GREEN,,,ACLE,GB-NFK,GB,NR13 3QX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-21T00:00:00Z,2019-11-22T00:05:56.450Z,LAPSED,2019-11-21T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138008URBSUC1J24J73,TOUCHSTONE EXPLORATION INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4100, 350 - 7TH AVENUE SW",,,,,,,CALGARY,CA-AB,CA,T2P 3N9,,"4100, 350 - 7TH AVENUE SW",,,,,,,CALGARY,CA-AB,CA,T2P 3N9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,2017085891,CA,,GM04,,,,,,ACTIVE,,,,,,2017-04-18T00:00:00Z,2021-03-17T07:38:00.870Z,ISSUED,2022-04-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,2017085891,,,,,,,,,,,,,,, +2549002DQV407UQ65H30,KLF INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"406, 4TH FLOOR, PRESTIGE INDUSTRIAL ESTATE",,,,BAWDI CROSS ROAD,"NEAR HDFC BANK, MARVE ROAD",MALAD WEST,MUMBAI,IN-MH,IN,400064.,,"406, 4TH FLOOR, PRESTIGE INDUSTRIAL ESTATE",,,,BAWDI CROSS ROAD,"NEAR HDFC BANK, MARVE ROAD",MALAD WEST,MUMBAI,IN-MH,IN,400064,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0315047470,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-03-06T19:13:49.756Z,2021-03-07T14:31:57.808Z,LAPSED,2021-03-06T19:13:49.757Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0315047470,,,,,,,,,,,,,,, +0NZWDMRCE180888QQE14,EATON CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION SYSTEM,,,,4400 EASTON COMMONS WAY,SUITE 125,,COLUMBUS,US-OH,US,43219,,1000 Eaton Boulevard,,,,,,,Cleveland,US-OH,US,44122,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000629,,47290,US-OH,,BTQ1,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-10-22T11:48:00.000Z,ISSUED,2021-10-22T11:49:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000629,,47290,,,,,,,,,,,,,,, +2549001MV94K52RUMR93,R.K. COALS,,,,,,,,,,,,,,,,,R.K COALS,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,2257,,,,KRISHNA NAGAR,,,LUDHIANA,IN-PB,IN,141001,,2257,,,,KRISHNA NAGAR,,,LUDHIANA,IN-PB,IN,141001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3011002908,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2019-09-06T18:22:22.285Z,2020-09-04T14:24:00.739Z,ISSUED,2021-09-06T18:22:22.286Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3011002908,,,,,,,,,,,,,,, +25490006MI7TLKEPI133,CZ BEARINGS INDIA LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"501-A,Symphony Premises Co-Op Society Ltd.",,,,"NEHRU ROAD,VILE PARLE EAST",,,MUMBAI,IN-MH,IN,400057,,"501-A,Symphony Premises Co-Op Society Ltd.",,,,"NEHRU ROAD,VILE PARLE EAST",,,MUMBAI,IN-MH,IN,400057,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0316983241,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-10-23T19:43:59.254Z,2020-10-23T19:43:59.254Z,ISSUED,2021-10-23T19:43:59.254Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0316983241,,,,,,,,,,,,,,, +2549000QV9B18KMBCB39,บริษัท ทีซีซี แอสเซ็ทส์ (ประเทศไทย) จำกัด,,,,,,,,,,,,,,,,,TCC Assets (Thailand) Company Limited,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"No. 57, Park Ventures Ecoplex",,,,"Room No. 1908-1912, 19th Floor","Wireless Road, Lumpini Sub-district",Pathum Wan District,Bangkok,TH-10,TH,10330,,"No. 57, Park Ventures Ecoplex",,,,"Room No. 1908-1912, 19th Floor","Wireless Road, Lumpini Sub-district",Pathum Wan District,Bangkok,TH-10,TH,10330,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,57 ปาร์คเวนเชอร์ อีโคเพล็กซ์,,,,ห้องเลขที่ 1908-1912 ชั้นที่ 19,ถนนวิทยุ แขวงลุมพินี เขตปทุมวัน,,กรุงเทพมหานคร,TH-10,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105556187630,TH,,9999,COMPANY LIMITED,,,,,ACTIVE,,,,,,2018-06-21T11:53:38.356Z,2020-06-17T13:26:08.686Z,ISSUED,2021-06-21T11:53:38.357Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105556187630,,,,,,,,,,,,,,, +2549002DVFK25JTYL766,Thorogood Associates India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No 32, Unit 201",,,,2nd Floor ACR Towers,Residency Road,,Bangalore,IN-KA,IN,560025,,"No 32, Unit 201",,,,2nd Floor ACR Towers,Residency Road,,Bangalore,IN-KA,IN,560025,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KA2004PTC070740,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-18T16:20:57.037Z,2021-03-15T12:22:48.249Z,ISSUED,2022-03-18T16:20:57.037Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900KA2004PTC070740,,,,,,,,,,,,,,, +2138004UMMA1ZBZOZ527,"BERGSOE METALS CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25 SOI RAMINTRA 55/8 RAMINTRA RD,,,,"KWANG THARAENG, BANGKHEN",,,BANGKOK,TH-38,TH,10230,,250 MOO 11 TAMBON BANPA,,,,KEANGKHOI,,,SARABURI,TH-91,TH,18110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0135523000051,TH,,9999,COMPANY LIMITED BY SHARES,,,,,ACTIVE,,,,,,2017-11-20T00:00:00Z,2020-09-21T14:39:33.837Z,ISSUED,2021-11-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0135523000051,,,,,,,,,,,,,,, +25490014GGXYGOERSM51,SUVJAY INDUSTRIES INDIA LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLOT NO -101-102-103-104,,,,SANAND-II,INDUSTRIAL ESTATE(GIDC) VILL-BOL,,AHMEDABAD,IN-GJ,IN,380009,,"Cabin No-1, 8-10, Bhavani Chambers",,,,Nr. Times of India,"Navaranpura, Ashram Road",,Ahmedabad,IN-GJ,IN,380009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAG-8930,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-01-18T14:12:29.990Z,2020-12-21T20:20:46.473Z,ISSUED,2022-01-18T14:12:29.991Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,AAG-8930,,,,,,,,,,,,,,, +080E55H05V3Q28TM0667,PROFUNDS - ULTRAEMERGING MARKETS PROFUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O ProFund Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000008839,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:05:00.000Z,2020-09-07T14:32:00.000Z,ISSUED,2021-08-28T13:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000008839,,,,,,,,,,,,,,, +0M0CQSYL9RIZJ193OT90,"PPL Generation, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,2 North 9th Street,,,,,,,Allentown,US-PA,US,18101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3132228,US,,9999,LIMITED LIABILITY COMPANY,,,,,ACTIVE,,,549300VZVXTEB588CL95,,,2012-09-18T13:56:00.000Z,2019-12-18T21:31:00.000Z,DUPLICATE,2014-10-18T15:27:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3132228,,,,,,,,,,,,,,, +21380011UB4AAH3VQW65,ROYAL SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS LEICESTERSHIRE BRANCH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WOODSIDE ANIMAL CENTRE,,,,190 SCUDAMORE ROAD,,,LEICESTER,GB-LCE,GB,LE3 1UQ,,WOODSIDE ANIMAL CENTRE,,,,190 SCUDAMORE ROAD,,,LEICESTER,GB-LCE,GB,LE3 1UQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,222621,GB,,8888,UNINCORPORATED CHARITABLE ASSOCIATION,,,,,ACTIVE,,,,,,2017-11-17T00:00:00Z,2019-04-01T07:11:52.240Z,LAPSED,2018-11-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,222621,,,,,,,,,,,,,,, +213800Z389IA3EO71I07,HSBC LARGE AND MID CAP EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2019-03-22T00:00:00Z,2021-01-21T11:47:37.837Z,ISSUED,2022-03-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0B6ZNCF8RW7M0WRGDS20,"Sankaty Credit Opportunities II, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2711 Centerville Road,,,,Suite 400,,,Wilmington,US-DE,US,19808,,2711 Centerville Road,,,,Suite 400,,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,LIMITED PARTNERSHIP,,,,,ACTIVE,,,ZLXWUPDRN86DT6O5AQ45,,,2012-11-19T15:32:00.000Z,2014-08-05T00:40:00.000Z,DUPLICATE,2013-11-19T14:21:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +21380012H1NFIHP5QM92,HILLBROOK GRANGE RESIDENTIAL CARE HOME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ACK LANE EAST,,,,,,,BRAMHALL,GB-SKP,GB,SK7 2BY,,ACK LANE EAST,,,,,,,BRAMHALL,GB-SKP,GB,SK7 2BY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,1146488,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-07-21T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-07-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,1146488,,,,,,,,,,,,,,, +2138001IGD7F56FHIJ56,SEEBACH FILTER SOLUTIONS INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"GAT NO.362, MILKAT NO. 728/1,728/2",,,,SHINDEWADI TALUKA KHANDALA,,,PUNE,IN-MH,IN,412801,,"GAT NO.362, MILKAT NO. 728/1,728/2",,,,SHINDEWADI TALUKA KHANDALA,,,PUNE,IN-MH,IN,412801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900PN2009PTC133315,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-24T00:00:00Z,2020-05-27T15:34:45.967Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74900PN2009PTC133315,,,,,,,,,,,,,,, +2138002RJSN9TCSBYF41,PALLASITE VENTURES INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CANAD REVENUE AGENCY,,,,9755 KING GEORGE BLVD,,,SURREY,CA-BC,CA,V3T 5E1,,CANADA REVENUE AGENCY,,,,9755 KING GEORGE BLVD,,,SURREY,CA-BC,CA,V3T 5E1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,BC1040388,CA,,YG5M,,,,,,ACTIVE,,,,,,2017-12-22T00:00:00Z,2020-11-20T05:48:36.493Z,ISSUED,2021-12-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000074,,BC1040388,,,,,,,,,,,,,,, +2549002CE8QQFW34CV91,UNIVERSAL SURGICAL ASSOCIATES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Old No. 47, New no. 6",,,,Raghunayakulu Street,,,Chennai,IN-TN,IN,600003,,"Old No. 47, New no. 6",,,,Raghunayakulu Street,,,CHENNAI,IN-TN,IN,600003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0412021684,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-07-06T18:35:51.057Z,2020-07-06T18:35:51.057Z,ISSUED,2021-07-06T18:35:51.057Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0412021684,,,,,,,,,,,,,,, +01PZ5A1XH5933KUUB187,TIFF INVESTMENT PROGRAM - TIFF Multi-Asset Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,170 North Radnor Chester Road,,,,Suite 300,,,Radnor Township,US-PA,US,19087-5280,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000006387,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-11-14T15:41:00.000Z,ISSUED,2021-11-14T15:48:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000006387,,,,,,,,,,,,,,, +213800UVZRDEZOY53Q07,HSBC MIP - REGULAR PLAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2016-10-08T00:00:00Z,CORPORATE_ACTION,213800FWR7E35QAUBB63,,,2014-09-30T00:00:00Z,2016-11-28T09:14:55.490Z,MERGED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900207VQWZ57CAZ34,ROYAL EMBROIDERY THREADS PVT. LTD.,,,,,,,,,,,,,,,,,Royal Embroidery Threads Private Limited,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"1st Floor, 133 Hubtown Solaris",,,,N S Phadke Marg,Andheri (East),,Mumbai,IN-MH,IN,400069,,"1st Floor, 133 Hubtown Solaris",,,,N S Phadke Marg,Andheri (East),,Mumbai,IN-MH,IN,400069,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17299MH2006PTC165892,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-23T16:43:43.214Z,2020-12-24T14:31:38.471Z,LAPSED,2020-12-23T16:43:43.214Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U17299MH2006PTC165892,,,,,,,,,,,,,,, +21380012GQ3YPF5KOF93,MRS N DAWSON 1977 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RATHBONE TRUST LEGAL SERVICES, 8 FINSBURY CIRCUS",,,,,,,LONDON,GB-LND,GB,EC2M 7AZ,,"RATHBONE TRUST LEGAL SERVICES, 8 FINSBURY CIRCUS",,,,,,,LONDON,GB-LND,GB,EC2M 7AZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-14T00:00:00Z,2019-03-05T09:00:09.200Z,LAPSED,2018-09-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800TOWMHZF4NGHZ22,IPCALL COMPANY LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,22/1 MOO 2 SAMRONG TAI,,,,,,,PHRA PRADAENG,TH-11,TH,10130,,22/1 MOO 2 SAMRONG TAI,,,,,,,PHRA PRADAENG,TH-11,TH,10130,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0115560000344,TH,,9999,COMPANY LIMITED BY SHARES,,,,,ACTIVE,,,,,,2018-11-14T00:00:00Z,2019-11-15T08:14:29.517Z,LAPSED,2019-11-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0115560000344,,,,,,,,,,,,,,, +2138001W6CSLDN5NZL53,"AVANZAR INTERIOR TECHNOLOGIES DE MEXICO, S. DE R.L. DE C.V.",,AVANZAR INTERIOR TECH DE MEXICO,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"DAVID ALFARO SIQUEIROS #104, COL. VALLE ORIENTE",,,,,,,SAN PEDRO GARZA GARCIA,MX-MEX,MX,66269,,"DAVID ALFARO SIQUEIROS #104, COL. VALLE ORIENTE",,,,,,,SAN PEDRO GARZA GARCIA,MX-MEX,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,REGISTRO FEDERAL DE CONTRIBUYENTES,AIT180525R20,MX,,XLVZ,,,,,,ACTIVE,,,,,,2020-12-30T00:00:00Z,2020-12-30T15:05:34.137Z,ISSUED,2021-12-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,REGISTRO FEDERAL DE CONTRIBUYENTES,AIT180525R20,,,,,,,,,,,,,,, +21380012K6XWU3RIJB20,THE FOX INTERNATIONAL PENSION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GREAT TOMKYNS LANE,,,,TOMKYNS LANE,,,UPMINSTER,,GB,RM14 1TP,,GREAT TOMKYNS LANE,,,,TOMKYNS LANE,,,UPMINSTER,,GB,RM14 1TP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000591,,00250921RC,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-12-21T00:00:00Z,2018-12-22T07:01:10.770Z,LAPSED,2018-12-21T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000591,,00250921RC,,,,,,,,,,,,,,, +2138001CJC6LDLDMWE79,SELECT UNIVERSAL OPPORTUNITIES FUND - EURO CORPORATE BOND OPPORTUNITIES FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O AXA INVESTMENT MANAGERS IRELAND LIMITED,,,,33 SIR JOHN ROGERSON’S QUAY,,,DUBLIN,IE-L,IE,,,C/O AXA INVESTMENT MANAGERS IRELAND LIMITED,,,,33 SIR JOHN ROGERSON’S QUAY,,,DUBLIN,IE-L,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C64741,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138001CJC6LDLDMWE79,,,ACTIVE,,,,,,2014-04-03T00:00:00Z,2019-04-04T07:08:38.693Z,LAPSED,2019-04-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C64741,,,,,,,,,,,,,,, +2549000C5Y89K7BBM050,My India Sourcing,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"D. No 6/20, Thirumalai Nagar",,,,2nd Cross Street,PN Road,Tirupur,Coimbatore,IN-TN,IN,641602,,"D. No 6/20, Thirumalai Nagar",,,,2nd Cross Street,PN Road,Tirupur,Coimbatore,IN-TN,IN,641602,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3216900011,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-03-13T12:39:52.767Z,2021-03-13T14:32:36.134Z,LAPSED,2021-03-13T12:39:52.767Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3216900011,,,,,,,,,,,,,,, +25490028KKZ73C33YM67,BRITZO COMMUNICATIONS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Plot No. 04 , Tower A-Office no.425",,,,Logix Technova Sector 132,,,Noida,IN-UP,IN,201301,,"Plot No. 04 , Tower A-Office no.425",,,,Logix Technova Sector 132,,,Noida,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32305UP2017PTC099300,IN,,YSP9,Limited,,,,,ACTIVE,,,,,,2018-07-16T12:16:09.353Z,2019-07-16T13:31:37.050Z,LAPSED,2019-07-16T12:16:09.353Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U32305UP2017PTC099300,,,,,,,,,,,,,,, +0K2D5AK28E3O5CC06E35,Silicon Valley Bank,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3003 Tasman Drive,,,,,,,Santa Clara,US-CA,US,95054,,3003 Tasman Drive,,,,,,,Santa Clara,US-CA,US,95054,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000744,,24735,US-CA,,8888,,,,,,ACTIVE,,,,,,2012-11-29T22:19:00.000Z,2020-07-28T15:44:00.000Z,ISSUED,2021-04-28T15:02:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000744,,24735,,,,,,,,,,,,,,, +213800BQQB86QM7OEW28,NELES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ROTEX MANUFACTURERS AND ENGI PVT LTD,,,,"PROP NO 560 MANDAPA RD NR, BHOPAR VILLAGE",,,DOMBIVLI,IN-MH,IN,421204,,C/O ROTEX MANUFACTURERS AND ENGI PVT LTD,,,,"PROP NO 560 MANDAPA RD NR, BHOPAR VILLAGE",,,DOMBIVLI,IN-MH,IN,421204,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28999MH2017PTC302190,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-01-08T00:00:00Z,2021-01-08T13:53:19.633Z,ISSUED,2022-01-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U28999MH2017PTC302190,,,,,,,,,,,,,,, +21380011OYJW8UNEYP68,THIRD SPEN VALLEY SCOUTS TRUST,,SPEN VALLEY DISTRICT SCOUT COUNCIL,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,48 BRIGHTON TERRACE,,,,SCHOLES,,,CLACKHEATON,,GB,BD19 6EG,,48 BRIGHTON TERRACE,,,,SCHOLES,,,CLACKHEATON,,GB,BD19 6EG,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,524812,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2018-01-05T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2019-01-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,524812,,,,,,,,,,,,,,, +213800L3V7E61NDJ7150,"CLSA SECURITIES (THAILAND) CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NO. 87 M. THAI TOWER,,,,"ALL SEASONS PLACE, 16TH FLOOR","Wireless Road, Lumpini Sub-district",,BANGKOK,TH-10,TH,10330,,C/O CLSA LIMITED,,,,"18/F, ONE PACIFIC PLACE",88 QUEENSWAY,,HONG KONG,,HK,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105535051836,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2014-02-20T00:00:00Z,2021-01-05T07:57:15.943Z,ISSUED,2022-02-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105535051836,,,,,,,,,,,,,,, +0Z0DVNU48N35TRFU4M20,ADVANCED SERIES TRUST - AST J.P. MORGAN INTERNATIONAL EQUITY PORTFOLIO,,American Skandia Trust - AST JP Morgan International Equity Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE ST.,,,BOSTON,US-MA,US,02109,,C/O Prudential Investments,,,,17th Floor,Prudential Tower,655 Broad Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001976,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-24T14:01:00.000Z,2020-06-24T21:30:00.000Z,ISSUED,2021-06-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001976,,,,,,,,,,,,,,, +213800NXYP3CDYGTHG96,RBS GLOBAL TRADE SERVICE CENTRE PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"10TH FLOOR, DLF CYBER GREEN,",,,,"TOWER C, DLF CYBER CITY",,,GURGAON,IN-HR,IN,122002,,"10TH FLOOR, DLF CYBER GREEN,",,,,"TOWER C, DLF CYBER CITY",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900HR2012FTC055287,IN,,8888,COMPANY LIMITED BY SHARES,,,,,INACTIVE,2015-05-20T00:00:00Z,CORPORATE_ACTION,,RBS BUSINESS SERVICES PRIVATE LIMITED,,2014-05-30T00:00:00Z,2019-09-04T14:59:15.227Z,MERGED,2016-05-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900HR2012FTC055287,,,,,,,,,,,,,,, +0ZS6BYSBQY1RZIMV8U77,Colgate University,,The Madison University,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Accounting Office,,,,13 Oak Drive,,,Hamilton,US-NY,US,13346,,C/O Accounting Office,,,,13 Oak Drive,,,Hamilton,US-NY,US,13346,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,74342725,US-NY,,51RC,,,,,,ACTIVE,,,,,,2012-08-31T18:32:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2015-12-15T14:12:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,74342725,,,,,,,,,,,,,,, +2138004RBLUVJ5CND750,DIETHELM KELLER LOGISTICS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"2106 SUKHUMVIT ROAD, BANGCHAK",,,,PHRAKHANONG,,,BANGKOK,TH-10,TH,10260,,"2533 SUKHUMVIT ROAD, BANGCHAK",,,,PHRAKHANONG,,,BANGKOK,TH-10,TH,10260,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105538123650,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-11-06T00:00:00Z,2019-11-07T08:08:57.723Z,LAPSED,2019-11-06T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105538123650,,,,,,,,,,,,,,, +2549000KJM4KP6OOW367,ANK EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"127, ARIHANT NAGAR",,,,PUNJABI BAGH (W),,,NEW DELHI,IN-DL,IN,110026,,"127, ARIHANT NAGAR",,,,PUNJABI BAGH (W),,,NEW DELHI,IN-DL,IN,110026,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0594011183,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-11-14T15:17:14.321Z,2020-11-15T14:31:28.785Z,LAPSED,2020-11-14T15:17:14.322Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0594011183,,,,,,,,,,,,,,, +0BZIK9TI4PAG5NF9SG94,Jean LP & Deborah J Brunel,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,26361 Augusta Creek Court,,,,,,,Bonita Springs,US-FL,US,34134,,26361 Augusta Creek Court,,,,,,,Bonita Springs,US-FL,US,34134,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-FL,,8888,,,,,,ACTIVE,,,,,,2012-11-20T16:27:00.000Z,2020-08-05T20:21:00.000Z,LAPSED,2013-11-20T16:25:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0VR6AKT9WHXP21YRDH49,THE PRUDENTIAL SERIES FUND - GLOBAL PORTFOLIO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O Prudential Investments,,,,17th Floor,Prudential Tower,655 Broad Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002197,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-24T14:03:00.000Z,2020-06-24T21:31:00.000Z,ISSUED,2021-06-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002197,,,,,,,,,,,,,,, +2549000S9G5S2Q5COT74,NIDEC MOBILITY INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No. 401, Tower A, Emaar Digital Green",,,,Sector-61,Golf Course Extn. Road,,Gurugram,IN-HR,IN,122102,,"No. 401, Tower A, Emaar Digital Green",,,,Sector-61,Golf Course Extn. Road,,Gurugram,IN-HR,IN,122102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U31908HR2007PTC036926,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-24T15:43:56.373Z,2020-12-18T16:42:22.016Z,ISSUED,2021-12-24T15:43:56.373Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U31908HR2007PTC036926,,,,,,,,,,,,,,, +2549002LMOQDS8CTQE42,Midvalley Health Care Services Private Limited,,,,,,,,,,,,,,,,,Midvalley Health Care Services Pvt Ltd,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,Corporate House No.21,,,,Magnet Corporate Park,100 FT Hebatpur Thaltej Road,Thaltej,Ahmedabad,IN-GJ,IN,380059,,Corporate House No.21,,,,Magnet Corporate Park,100 FT Hebatpur Thaltej Road,Thaltej,Ahmedabad,IN-GJ,IN,380059,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U85195GJ2006PTC049029,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-08-07T17:58:21.083Z,2020-08-07T17:58:21.083Z,ISSUED,2021-08-07T17:58:21.084Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U85195GJ2006PTC049029,,,,,,,,,,,,,,, +25490011CHHHFNXOLN50,Apollo Med Skills Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"# 8-2-293/82/A/501P, 4th Floor, Road No. 36,",,,,"Jubilee Hills,",,,Hyderabad,IN-TG,IN,500033,,"# 8-2-293/82/A/501P, 4th Floor, Road No. 36,",,,,"Jubilee Hills,",,,Hyderabad,IN-TG,IN,500033,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U93090TG2011PLC121900,IN,,DDKQ,,,,,,ACTIVE,,,,,,2020-05-21T16:32:48.547Z,2020-05-21T16:32:48.547Z,ISSUED,2021-05-21T16:32:48.547Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U93090TG2011PLC121900,,,,,,,,,,,,,,, +1CSWSQAB6ILPWSAKNY57,Amspec Realty LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,360 East Elizabeth Avenue,,,,,,,Linden,US-NJ,US,07036-3039,,360 East Elizabeth Avenue,,,,,,,Linden,US-NJ,US,07036-3039,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NJ,,P7RH,,,,,,ACTIVE,,,,,,2012-11-22T10:53:00.000Z,2020-07-24T19:29:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002ERQGPTWWRM681,PRASAD MEDI-TECH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,W- 163A,,,,S Block,Midc Bhosari,,Pune,IN-MH,IN,411026,,W- 163A,,,,S Block,Midc Bhosari,,Pune,IN-MH,IN,411026,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAMPD6669C,IN,,4QIE,,,,,,ACTIVE,,,,,,2018-09-18T13:06:48.381Z,2021-02-23T17:12:34.250Z,ISSUED,2022-02-23T17:12:34.250Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AAMPD6669C,,,,,,,,,,,,,,, +21380011UQNV1Y944B07,K L TECHNOLOGIES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RIVERSIDE INDUSTRIAL ESTATE,,,,ESTUARY ROAD,,,KINGS LYNN,GB-NFK,GB,PE30 2HS,,RIVERSIDE INDUSTRIAL ESTATE,,,,ESTUARY ROAD,,,KINGS LYNN,GB-NFK,GB,PE30 2HS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,06267706,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-05T00:00:00Z,2020-08-14T18:08:01.007Z,ISSUED,2021-10-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,06267706,,,,,,,,,,,,,,, +2138001GGQZWJYZ89E43,ROYAL LONDON ASSET MANAGEMENT BOND FUNDS PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,70 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 R296,,70 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 R296,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C29355,IE,,VYAX,,,,,,ACTIVE,,,,,,2013-11-13T00:00:00Z,2021-01-05T16:26:52.610Z,ISSUED,2022-02-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C29355,,,,,,,,,,,,,,, +25490029IZJEYMFD9302,e21designs,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"S1, Block 2, Nu Tech Orchard Park, 132, Bajanai Koil Street, Choolaimedu",,,,,,,Chennai,IN-TN,IN,600094,,"5/462, I Floor, Valayapathy Salai, Mogappair East",,,,,,,Chennai,IN-TN,IN,600037,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33AADFE8397D1ZE,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-05-27T14:08:46.364Z,2020-05-27T14:08:46.364Z,ISSUED,2021-05-27T14:08:46.364Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33AADFE8397D1ZE,,,,,,,,,,,,,,, +2549002DAXX45A1RL596,Sahara Leathers (India),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,c/o Vellore Dic,,,,"Door No. 14, 1st Floor",No 2/14 Nar Ayana Chetty Street,Periamet,Chennai,IN-TN,IN,600030,,58 1st floor 8th Cross Street,,,,Shenoy Nagar West,,,Chennai,,IN,600030,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0491005644,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-10-21T13:03:45.187Z,2020-10-21T13:31:02.241Z,LAPSED,2020-10-21T13:03:45.188Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000709,,0491005644,,,,,,,,,,,,,,, +213800Z69IQDCQ7JEQ48,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 101,,HFTS 101,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2015-01-21T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-07-11T13:13:07.553Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0YPKKE5F0QW6RC51HE09,"GREAT WESTERN PRODUCTS HOLDINGS, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,30290 Highway 72,,,,,,,Hollywood,US-AL,US,35752,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4620216,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-05T16:08:00.000Z,2020-07-06T16:42:00.000Z,ISSUED,2021-07-06T16:44:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4620216,,,,,,,,,,,,,,, +25490009FTJL9RYZYU94,DigitalZone IT Solutions LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4 Floor,,,,Plot 2 Dibon Tower,It Park Sector 67,,Mohali Punjab,IN-PB,IN,160062,,4 Floor,,,,Plot 2 Dibon Tower,It Park Sector 67,,Mohali Punjab,IN-PB,IN,160062,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AANFD7221P,IN,,U5S6,,,,,,ACTIVE,,,,,,2018-09-04T19:40:04.481Z,2020-08-13T14:21:59.196Z,ISSUED,2021-09-04T19:40:04.481Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000709,,AANFD7221P,,,,,,,,,,,,,,, +2138001TYJJKC45QRY52,NIALL GEOGHEGAN EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,2,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2020-11-22T00:05:01.670Z,LAPSED,2020-11-21T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800126UV4GWQVZM81,THE RADLEY FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RADLEY COLLEGE,,,,RADLEY,,,ABINGDON,GB-OXF,GB,OX14 2HR,,RADLEY COLLEGE,,,,RADLEY,,,ABINGDON,GB-OXF,GB,OX14 2HR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,272671,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-07-25T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-07-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,272671,,,,,,,,,,,,,,, +1I7GHSNEP1N53LZIUA92,"WILLET FUND, L.P.",,Cardinal Partners LP,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O JOHN E BATEMAN,,,,"2000 MCKINNEY, STE. 2125",,,DALLAS,US-TX,US,75201,,C/O John E Bateman,,,,2000 McKinney Avenue,Suite 2125,,Dallas,US-TX,US,75201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0011740110,US-TX,FUND,FE1L,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2021-02-08T15:32:00.000Z,ISSUED,2022-01-22T20:32:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0011740110,,,,,,,,,,,,,,, +25490022J5CAQW6LGW18,Shivang Steels,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,A-7/16,,,,UPSIDC Industrial Area,South Side G.T. Road,,Ghaziabad,IN-UP,IN,201001,,A-7/16,,,,UPSIDC Industrial Area,South Side G.T. Road,,Ghaziabad,IN-UP,IN,201001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,09ADQFS8464B1ZK,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-01T13:28:13.334Z,2020-05-01T13:31:22.942Z,LAPSED,2020-05-01T13:28:13.335Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,09ADQFS8464B1ZK,,,,,,,,,,,,,,, +01E7JU5W846RIZXBMX63,LAZARD FRERES & CO QUANTITATIVE EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 Rockefeller Plaza,,,,,,,New York,US-NY,US,10112,,30 Rockefeller Plaza,,,,,,,New York,US-NY,US,10112,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,8888,,,,,,ACTIVE,,,,,,2012-11-26T15:01:00.000Z,2020-08-05T20:51:00.000Z,LAPSED,2013-11-26T15:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380021XMX34AWEVL02,LDI SOLUTIONS PLUS ICAV - BOND FUNDS 2046-2050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C193910,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-05-31T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-04-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C193910,,,,,,,,,,,,,,, +213800H46JB9EGROUQ49,INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED,,INTERCONTINENTAL HOTELS GROUP (INDIA) PVT LTD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11TH FLOOR, BUILDING NO. 10, TOWER C",,,,"DLF CYBER CITY, DLF PHASE-2",,,GURGAON,IN-HR,IN,122002,,"11TH FLOOR, BUILDING NO. 10, TOWER C",,,,"DLF CYBER CITY, DLF PHASE-2",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U55101HR1996PTC037616,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-11-01T00:00:00Z,2020-09-28T17:40:00.257Z,ISSUED,2021-11-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U55101HR1996PTC037616,,,,,,,,,,,,,,, +21380012LHT28JW6M293,E R ALLEN ESQ - 1997 DISCRETIONARY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CROFT HEAD,,,,KENTMERE,,,KENDAL,GB-CMA,GB,LA8 9JH,,CROFT HEAD,,,,KENTMERE,,,KENDAL,GB-CMA,GB,LA8 9JH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,DISCRETIONARY TRUST,,,,,ACTIVE,,,,,,2017-10-28T00:00:00Z,2019-03-14T09:09:14.160Z,LAPSED,2018-10-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1CZFKHQZNRABYC5DAW75,"American Century Variable Portfolios, Inc. - VP Vista Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,4500 Main Street,,,,,,,Kansas City,US-MO,US,64111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-04-25T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:58:00.000Z,2021-01-21T18:51:00.000Z,RETIRED,2016-08-31T22:55:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +21380018PUY44DLQGL51,KELLIGREW INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2001 - 1969 UPPER WATER STREET,,,,,,,HALIFAX,CA-ON,CA,B3J 3R7,,2001 - 1969 UPPER WATER STREET,,,,,,,HALIFAX,CA-ON,CA,B3J 3R7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3218991,CA,,B3RX,,,,,,ACTIVE,,,,,,2020-02-28T00:00:00Z,2020-12-31T07:06:07.180Z,ISSUED,2022-02-28T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000078,,3218991,,,,,,,,,,,,,,, +2549000ITN88NF00SZ60,SARADA MACHINERY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4th Floor, 402, Siri Malle Towers",,,,Mathanagar,Punjagutta,,Hyderabad,IN-TG,IN,500082,,"4th Floor, 402, Siri Malle Towers",,,,Mathanagar,Punjagutta,,Hyderabad,IN-TG,IN,500082,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,ABKFS8036P,IN,,A0PS,PARTNERSHIP,,,,,ACTIVE,,,,,,2018-10-08T12:18:03.346Z,2019-10-08T13:32:13.526Z,LAPSED,2019-10-08T12:18:03.347Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,ABKFS8036P,,,,,,,,,,,,,,, +180PRR0MMRVF2Y5S8Q19,Bechtel International Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,311 South Division Street,,,,,,,Carson City,US-NV,US,89703,,50 Beale Street,,,,,,,San Francisco,US-CA,US,94105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NV,,8WM4,,,,,,ACTIVE,,,,,,2012-11-09T22:50:00.000Z,2020-08-06T19:26:00.000Z,LAPSED,2017-11-01T14:47:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012P3LITAOHNM77,ALEXANDRA PARK TUNSTALL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PENISTONE 1, REGENT COURT ST. MARYS STREET",,,,,,,PENISTONE,,GB,S36 6DT,,WENTWORTH HOUSE,,,,"MAPLE COURT, TANKERSLEY",,,BARNSLEY,,GB,S75 3DP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07209732,GB,,H0PO,,,,,,INACTIVE,2017-01-17T00:00:00Z,DISSOLVED,,,,2014-02-06T00:00:00Z,2019-08-14T13:45:27.680Z,RETIRED,2016-02-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07209732,,,,,,,,,,,,,,, +21380025IEEC6E3LYM39,BAILLIE GIFFORD WORLDWIDE FUNDS PLC - DIVERSIFIED CANADIAN FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,30 HERBERT STREET,,,,,,,DUBLIN,IE-D,IE,D02W329,,C/O BAILLIE GIFFORD OVERSEAS LIMITED,,,,"CALTON SQUARE, 1 GREENSIDE ROW",,,EDINBURGH,GB-EDH,GB,EH1 3AN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C174130,IE,FUND,8888,SUB-FUND,FUND_FAMILY,549300OJXEENXLO4FW52,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2020-08-04T12:38:06.050Z,ISSUED,2021-09-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C174130,,,,,,,,,,,,,,, +2549001EMH7I2HQ78L13,MDK Woollen Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Outside Jassusar Gate,,,,,,,Bikaner,IN-RJ,IN,334004,,E424 Harni Indl. Area,,,,,,,Bikaner,IN-RJ,IN,334004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1300008610,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-07-25T14:38:02.222Z,2020-07-26T13:31:02.883Z,LAPSED,2020-07-25T14:38:02.222Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1300008610,,,,,,,,,,,,,,, +2549000TRP8R9F223P16,ROLTA OVERSEAS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,21ST FLOOR,,,,MAKER TOWER F,CUFFE PARADE,,MUMBAI,IN-MH,IN,400005,,21ST FLOOR,,,,MAKER TOWER F,CUFFE PARADE,,MUMBAI,IN-MH,IN,400005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900MH2018PTC314724,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-13T15:49:04.597Z,2020-10-13T15:49:04.597Z,ISSUED,2021-10-13T15:49:04.597Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900MH2018PTC314724,,,,,,,,,,,,,,, +2549002YGG1OQ2LP2Z74,SCB Foreign Fixed Income Fund 6ML1,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 6ML1,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"18 Ratchadapised Rd., Chatuchak",,,,,,,Chatuchak,TH-10,TH,10900,,"18 Ratchadapised Rd., Chatuchak",,,,,,,Chatuchak,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,MF0010/2562,TH,FUND,9999,Company,,,,,ACTIVE,,,,,,2019-01-16T14:06:28.125Z,2020-01-16T14:31:33.799Z,LAPSED,2020-01-16T14:06:28.125Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,MF0010/2562,,,,,,,,,,,,,,, +21380011XGDXRJ7RNY50,SOUTHERN HOUSING GROUP PENSION PLAN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SOUTHERN HOUSING GROUP LIMITED,,,,FLEET HOUSE,59-61 Clerkenwell Road,,LONDON,GB-LND,GB,EC1M 5LA,,C/O SOUTHERN HOUSING GROUP LIMITED,,,,FLEET HOUSE,59-61 Clerkenwell Road,,LONDON,GB-LND,GB,EC1M 5LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000591,,10274267,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2018-02-01T00:00:00Z,2020-05-07T14:27:58.800Z,ISSUED,2021-07-02T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000591,,10274267,,,,,,,,,,,,,,, +0PVI6JVXQCFJKOBIKO48,PROSHARES TRUST - ProShares UltraShort 7-10 Year Treasury,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000018732,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:02:00.000Z,2020-08-28T13:13:00.000Z,ISSUED,2021-08-28T13:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000018732,,,,,,,,,,,,,,, +0LWIUERRKLQ5EUTIWP18,HARTFORD MUTUAL FUNDS INC - THE HARTFORD INFLATION PLUS FUND,,"The Hartford Mutual Funds, Inc. - The Hartford Inflation Plus Fund",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST INCORPORATED,,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,690 Lee Road,,,,,,,Wayne,US-PA,US,19087,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003584,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2021-03-22T15:34:00.000Z,ISSUED,2022-02-22T22:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003584,,,,,,,,,,,,,,, +21380074FHSQZNYMME02,THE A & A RADICE FAMILY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,59 WAYMARHEIGHT BLVD,,,,WOODBRIDGE,,,ONTARIO,CA-ON,CA,L4L 2P6,,59 WAYMARHEIGHT BLVD,,,,WOODBRIDGE,,,ONTARIO,CA-ON,CA,L4L 2P6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,TRUST,,,,,ACTIVE,,,,,,2016-10-04T00:00:00Z,2019-05-13T10:15:18.160Z,LAPSED,2017-10-04T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800166OCWTOOYD643,ASI GPM REAL ASSETS 2 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,70 SIR JOHN ROGERSON’S QUAY,,,,,,,DUBLIN,IE-D,IE,D02R296,,70 SIR JOHN ROGERSON’S QUAY,,,,,,,DUBLIN,IE-D,IE,D02R296,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,615179,IE,,LGWG,,,,,,ACTIVE,,,,,,2017-12-26T00:00:00Z,2020-11-18T08:51:34.933Z,ISSUED,2021-12-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,615179,,,,,,,,,,,,,,, +2549000IKREDQ1L97R15,INTERGLOBE ENTERPRISES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Office Space No. 106,,,,1st Floor,Jaipur Towers,M.I. Road,Jaipur,IN-RJ,IN,302001,,Office Space No. 106,,,,1st Floor,Jaipur Towers,M.I. Road,Jaipur,IN-RJ,IN,302001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U63040RJ1997PTC049661,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-26T13:32:38.685Z,2020-04-15T13:39:27.781Z,ISSUED,2021-04-26T13:32:38.686Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U63040RJ1997PTC049661,,,,,,,,,,,,,,, +213800H6C65KFKEOTP46,"ENERTEC EXPORTS, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CALLE DAVID ALFARO SIQUEIROS NO. 104,,,,"COLONIA VALLE ORIENTE, SAN PEDRO GARZA GARCÍA",,,NUEVO LEÓN,MX-NLE,MX,66269,,AVE. EUGENIO GARZA SADA SUR 3431,,,,,,,MONTERREY ,MX-NLE,MX,64740,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,EEX020516KU2,MX,,XLVZ,,,,,,ACTIVE,,,,,,2017-03-27T00:00:00Z,2020-08-12T11:12:43.760Z,LAPSED,2018-03-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,EEX020516KU2,,,,,,,,,,,,,,, +1IRBYM2ZK2I8C9XMWI49,COLUMBIA FUNDS SERIES TRUST I - Columbia Real Estate Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE ST.,,,BOSTON,US-MA,US,02109,,225 Franklin Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000012072,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T10:02:00.000Z,2020-11-11T21:12:00.000Z,ISSUED,2021-11-11T23:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000012072,,,,,,,,,,,,,,, +2138003FO89VIZZ7Z810,TRACERCO RADIOACTIVE DIAGNOSTIC SERVICES CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8908 60 AVENUE NW,,,,,,,EDMONTON,CA-AB,CA,T6E 6A6,,8908 60 AVENUE NW,,,,,,,EDMONTON,CA-AB,CA,T6E 6A6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,158462-6,CA,,B3RX,,,,,,ACTIVE,,,,,,2014-01-08T00:00:00Z,2020-11-27T08:36:31.430Z,ISSUED,2022-01-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,158462-6,,,,,,,,,,,,,,, +2549001X9UXIDIMN0T27,SVR GREEN EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Old No. 27/4, New No. 354",,,,Vaigai Vadakarai,RR Mandapam,,Madurai,IN-TN,IN,625020,,"Old No. 27/4, New No. 354",,,,Vaigai Vadakarai,RR Mandapam,,Madurai,IN-TN,IN,625020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3515002651,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-07-17T12:54:33.779Z,2020-06-17T12:23:50.836Z,ISSUED,2021-06-17T12:54:33.780Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3515002651,,,,,,,,,,,,,,, +2138009KYQZ51F7YQP49,OMD CANADA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,67 RICHMOND STREET WEST 2ND FLOOR,,,,,,,TORONTO,CA-ON,CA,M5H 1Z5,,67 RICHMOND STREET WEST 2ND FLOOR,,,,,,,TORONTO,CA-ON,CA,M5H 1Z5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,3348302327,CA,,BOYK,,,,,,ACTIVE,,,,,,2015-09-01T00:00:00Z,2020-07-21T13:11:24.460Z,ISSUED,2021-05-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,3348302327,,,,,,,,,,,,,,, +2549001DRA4U27VBI323,Astron International Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Block-C,,,,309,3rd Floor Supath-II Complex,Vadaj,Ahmedabad,,IN,380013,,Block-C,,,,309,3rd Floor Supath-II Complex,Vadaj,Ahmedabad,IN-GJ,IN,380013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U26915GJ2011PTC066981,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-02-12T15:46:42.247Z,2021-02-15T16:52:42.925Z,ISSUED,2022-02-15T16:52:42.925Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U26915GJ2011PTC066981,,,,,,,,,,,,,,, +2138002ZYUWNVUVIG583,"ADIENT MÉXICO, S. DE R.L. DE C.V.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,DAVID ALFARO SIQUEIROS #104,,,,COL. VALLE ORIENTE,,,NUEVO LEON,MX-NLE,MX,66269,,DAVID ALFARO SIQUEIROS #104,,,,COL. VALLE ORIENTE,,,NUEVO LEON,MX-NLE,MX,66269,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,1586301,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-18T00:00:00Z,2020-08-12T10:29:15.373Z,ISSUED,2021-04-26T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,NUEVO LEÓN - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF NUEVO LEÓN,1586301,,,,,,,,,,,,,,, +15QB5UY3VV3GNSMNPX63,JPMORGAN TRUST II - JPMorgan High Yield Fund,,JPMorgan Trust II - JPMorgan High Yield Bond Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003486,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-30T01:52:00.000Z,2021-02-01T15:33:00.000Z,ISSUED,2021-12-01T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003486,,,,,,,,,,,,,,, +21380019MCMNK65ABV72,MICKLEHAM LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PINNACLE 2,,,,EASTPOINT BUSINESS PARK,,,DUBLIN,,IE,3,,"6TH FLOOR, PINNACLE 2",,,,EASTPOINT BUSINESS PARK,,,DUBLIN,,IE,3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,543711,IE,,8888,PRIVATE LIMITED COMPANY,,,,,INACTIVE,2017-12-29T00:00:00Z,DISSOLVED,,,,2014-05-23T00:00:00Z,2018-02-05T06:23:02.060Z,RETIRED,2016-05-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,543711,,,,,,,,,,,,,,, +104UKYUWK5EZZVI3XW72,Newstar Capital LLC,,"Feingold O'Keeffe Capital, L.L.C.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O NewStar Capital LLC,,,,699 Boylston Street,,,Boston,US-MA,US,02116,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2017-02-25T15:37:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138007K1B17CI7EPZ86,SEMPRA ENERGY TRADING (CALGARY) ULC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3700 CANTERRA TOWER,400 THIRD AVENUE SW",,,,,,,CALGARY,CA-AB,CA,T2P 4H2,,"3700 CANTERRA TOWER,400 THIRD AVENUE SW",,,,,,,CALGARY,CA-AB,CA,T2P 4H2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,209920750,CA,,42GN,,,,,,ACTIVE,,,,,,2014-06-25T00:00:00Z,2019-05-03T08:14:06.043Z,LAPSED,2017-06-25T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000073,,209920750,,,,,,,,,,,,,,, +213800138MHLYN4M1D47,THE ENTERTAINER (AMERSHAM) LIMITED,,THE ENTERTAINER,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BOUGHTON BUSINESS PARK,,,,BELL LANE,,,LITTLE CHALFONT,GB-BKM,GB,HP6 6GL,,BOUGHTON BUSINESS PARK,,,,BELL LANE,,,LITTLE CHALFONT,GB-BKM,GB,HP6 6GL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,02057757,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-31T00:00:00Z,2020-11-01T00:05:09.487Z,LAPSED,2020-10-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,02057757,,,,,,,,,,,,,,, +2549002LC2Q3P0CLI233,SUCHIRAYU HEALTH CARE SOLUTIONS LTD,,,,,,,,,,,,,,,,,SUCHIRAYU HEALTH CARE SOLUTIONS LTD,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,SURVEY NO.29,,,,JAVALI GARDEN,GOKUL ROAD,,HUBBALLI,IN-KA,IN,580030,,SURVEY NO.29,,,,JAVALI GARDEN,GOKUL ROAD,,HUBBALLI,IN-KA,IN,580030,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U85110KA2011PLC056520,IN,,DDKQ,,,,,,ACTIVE,,,,,,2019-11-29T14:13:30+01:00,2021-03-01T15:27:07+01:00,ISSUED,2022-03-01T15:27:07+01:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000394,,U85110KA2011PLC056520,,,,,,,,,,,,,,, +21380019ENG1V6WLPS77,UCB MANUFACTURING IRELAND LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"FIRST FLOOR-TEMPLE HALL, TEMPLE ROAD, BLACKROCK",,,,,,,DUBLIN,IE-D,IE,A94 K3K0,,"FIRST FLOOR-TEMPLE HALL, TEMPLE ROAD, BLACKROCK",,,,,,,DUBLIN,IE-D,IE,A94 K3K0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,56869,IE,,MNQ7,,,,,,ACTIVE,,,,,,2014-02-05T00:00:00Z,2021-02-17T08:46:59.823Z,ISSUED,2022-03-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,56869,,,,,,,,,,,,,,, +2138003R13T3GZIJDJ37,BINZZ INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7065 TWISS RD.,,,,,,,CAMPBELLVILLE,CA-AB,CA,L0P 1B0,,7065 TWISS RD.,,,,,,,CAMPBELLVILLE,CA-AB,CA,L0P 1B0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,845028786,CA,,O90R,,,,,,ACTIVE,,,,,,2015-03-03T00:00:00Z,2020-07-10T13:28:20.830Z,LAPSED,2016-03-03T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,845028786,,,,,,,,,,,,,,, +21380031KS3KAVV9V969,NATIONAL HOME WARRANTY GROUP INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 AVIVA WAY,,,,SUITE 100,,,MARKHAM,CA-ON,CA,LG6 OG1,,10 AVIVA WAY,,,,SUITE 100,,,MARKHAM,CA-ON,CA,LG6 OG1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,2161605,CA,,O90R,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,2161605,,,,,,,,,,,,,,, +213800J6GU4XCH7BK975,BHARAT ALUMINIUM CO LTD,,BALCO,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"ALUMINIUM SADAN,CORE-6",,,,"SCOPE OFFICE COMPLEX 7, LODHI ROAD",,,NEW DELHI,IN-DL,IN,110003,,"ALUMINIUM SADAN,CORE-6",,,,"SCOPE OFFICE COMPLEX 7, LODHI ROAD",,,NEW DELHI,IN-DL,IN,110003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74899DL1965PLC004518,IN,,DDKQ,,,,,,ACTIVE,,,,,,2016-09-06T00:00:00Z,2020-08-07T16:43:16.113Z,ISSUED,2021-09-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74899DL1965PLC004518,,,,,,,,,,,,,,, +2549001HV6AKV2BA6632,Plasto Chem Pvt Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,J 1 Block G P,,,,Se 2,Salt Lake City,,Kolkata,IN-WB,IN,700091,,J 1 Block G P,,,,Se 2,Salt Lake City,,Kolkata,IN-WB,IN,700091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U24119WB1982PTC043137,IN,,9999,,,,,,ACTIVE,,,,,,2018-12-13T13:05:06.017Z,2019-12-13T14:31:12.910Z,LAPSED,2019-12-13T13:05:06.017Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U24119WB1982PTC043137,,,,,,,,,,,,,,, +25490017B0R7GCP1VE09,Asia Healthcare Holdings Advisory LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3rd Floor,",,,,"East Wing,","Raheja Towers, M.G. Road",,Bangalore,IN-KA,IN,560001,,"3rd Floor,",,,,"East Wing,","Raheja Towers, M.G. Road",,Bangalore,IN-KA,IN,560001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAH-8338,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-01-03T18:49:58.277Z,2020-12-21T15:07:32.978Z,ISSUED,2022-01-03T18:49:58.277Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAH-8338,,,,,,,,,,,,,,, +21380095BX2YMMZFQP37,HSBC CAPITAL PROTECTION ORIENTED FUND - SERIES II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, VEER NARIMAN ROAD,",,,,"FORT,",,,MUMBAI,IN-MH,IN,400 001,,"16, VEER NARIMAN ROAD,",,,,"FORT,",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,FUND,,,,,INACTIVE,2018-07-02T00:00:00Z,DISSOLVED,,,,2018-01-04T00:00:00Z,2019-01-04T07:03:18.320Z,RETIRED,2019-01-04T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001NG413GA3VEL06,Shubh Jewellery,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Shop No. 24, Dagina Bazar",,,,Mumbadevi Road,,,Mumbai,IN-MH,IN,400002,,"Shop No. 24, Dagina Bazar",,,,Mumbadevi Road,,,Mumbai,IN-MH,IN,400002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0397031718,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-12-16T19:13:55.878Z,2020-11-10T17:17:33.737Z,ISSUED,2021-11-16T19:13:55.879Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0397031718,,,,,,,,,,,,,,, +2549004NLZQ9ADE3I749,บริษัท เอ็นเดรส แอนด์ เฮาเซอร์ (ไทยแลนด์) จำกัด,,,,,,,,,,,,,,,,,Endress&Hauser (Thailand) Limited,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,89/15 Moo. 9,,,,Vibhavadi Rangsit Rd.,Mahasawat,Bangkruai,Nonthaburi,TH-12,TH,11130,,111 Moo. 4,,,,Bangkrruai-Jongthanom Rd.,Mahasawat,Bangkruai,Nonthaburi,TH-12,TH,11130,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105536023771,TH,,9999,Limited,,,,,ACTIVE,,,,,,2017-11-02T14:20:07.564Z,2020-10-23T16:19:46.761Z,ISSUED,2021-10-26T13:42:34.251Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105536023771,,,,,,,,,,,,,,, +21380088DPE44QTJ6T23,XL SERVICES CANADA LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FIRST CANADIAN PLACE,,,,"100 KING STREET WEST, SUITE 3020",,,TORONTO,CA-ON,CA,M5X 1C9,,FIRST CANADIAN PLACE,,,,"100 KING STREET WEST, SUITE 3020",,,TORONTO,CA-ON,CA,M5X 1C9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,1629816,CA,,B3RX,,,,,,ACTIVE,,,,,,2015-01-14T00:00:00Z,2020-12-04T06:34:10.970Z,ISSUED,2022-01-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,1629816,,,,,,,,,,,,,,, +2138006U1CHZUG2SPJ25,Firstwood Universal Limited Partnership,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Suite 260,,,,2323-32 Avenue N.E.,,,Calgary,CA-AB,CA,T2E 6Z3,,Suite 260,,,,2323-32 Avenue N.E.,,,Calgary,CA-AB,CA,T2E 6Z3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,LP19512862,CA-AB,,RN4K,,,,,,ACTIVE,,,,,,2017-09-28T00:00:00.000Z,2020-12-21T20:05:34.620Z,LAPSED,2019-09-19T15:58:25.044Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000073,,LP19512862,,,,,,,,,,,,,,, +25490010BXFQDYFFX552,Navaladi Trade Links Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Old No. 269/1, New No. 126",,,,IV Floor Thambu Chetty Street,,,Chennai,IN-TN,IN,600001,,"Old No. 269/1, New No. 126",,,,IV Floor Thambu Chetty Street,,,Chennai,IN-TN,IN,600001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999TN2017PTC117808,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-05T12:32:23.561Z,2021-02-26T16:27:30.834Z,ISSUED,2022-02-26T16:27:30.834Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999TN2017PTC117808,,,,,,,,,,,,,,, +21380013FK3KKRFPP284,PROFESSOR E J E HOBSBAWM WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,41 CHEVERTON ROAD,,,,,,,LONDON,GB-LND,GB,N19 3BA,,41 CHEVERTON ROAD,,,,,,,LONDON,GB-LND,GB,N19 3BA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-11T00:00:00Z,2019-07-30T13:12:33.040Z,LAPSED,2019-01-11T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +08HGTHG281BFQRFCD148,MFS MUNICIPAL SERIES TRUST - MFS South Carolina Municipal Bond Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,111 HUNTINGTON AVENUE,,,,,,,BOSTON,US-MA,US,02199,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002525,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-08-27T21:30:00.000Z,ISSUED,2021-08-26T18:04:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002525,,,,,,,,,,,,,,, +25490018L4Z74BGG2K96,Helios Solutions,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"802, Iscon Atria-II",,,,Gotri Road,,,Vadodara,IN-GJ,IN,390021,,"802, Iscon Atria-II",,,,Gotri Road,,,Vadodara,IN-GJ,IN,390021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAEFH3992E,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-03-12T13:38:39.000Z,2020-12-31T13:07:34.786Z,ISSUED,2022-01-12T13:38:39.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAEFH3992E,,,,,,,,,,,,,,, +0JJ27TIZIU2LZJ1JYM80,FIREMAN'S FUND INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"225. W. WASHINGTON STREET., SUITE 1800",,,,,,,PETALUMA,US-CA,US,94954,,1465 North McDowell Boulevard,,,,Suite 100,,,Petaluma,US-CA,US,94954,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,21873,US-CA,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:18:00.000Z,2021-01-27T15:32:00.000Z,ISSUED,2021-09-23T17:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,21873,,,,,,,,,,,,,,, +2549000CKIL4OPN2OU52,BMT Impex,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"116, 2nd Floor, Kullsum Terrace",,,,Abdul Rehman Street,,,Mumbai,IN-MH,IN,400003,,"116, 2nd Floor, Kullsum Terrace",,,,Abdul Rehman Street,,,Mumbai,IN-MH,IN,400003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27AAKFB0874B1ZP,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-12-18T14:51:32.808Z,2021-02-09T16:11:34.853Z,ISSUED,2022-02-09T16:11:34.854Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27AAKFB0874B1ZP,,,,,,,,,,,,,,, +1ESF2MKJNZCXVII40K46,"LORD ABBETT MUNICIPAL INCOME FUND, INC. - Lord Abbett Intermediate Tax Free Fund",,LORD ABBETT MUNICIPAL INCOME FUND INC - Lord Abbett Intermediate Tax Free Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O THE PRENTICE-HALL CORPORATION SYSTEM, MA",,,,7 ST. PAUL STREET,SUITE 820,,BALTIMORE,US-MD,US,21202,,90 Hudson St.,,,,,,,Jersey City,US-NJ,US,07302,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000031146,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:58:00.000Z,2020-12-30T15:33:00.000Z,ISSUED,2021-12-03T21:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000031146,,,,,,,,,,,,,,, +05SSS4SLZOFBX4WLVU11,John Hancock Variable Insurance Trust - Natural Resources Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,601 Congress Street,,,,,,,Boston,US-MA,US,02210,,601 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-11-07T00:00:00.000Z,CORPORATE_ACTION,,John Hancock Variable Insurance Trust - Global Trust,,2012-11-26T16:02:00.000Z,2021-01-21T19:02:00.000Z,MERGED,2015-12-02T16:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +213800AUGGRNP7UEOI94,"DDB MEXICO, S.A. DE C.V.",,"""DDB MEXICO"", SOCIEDAD ANONIMA DE CAPITAL VARIABLE",,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA SANTA FE 505 402,,,,,,,CRUZ MANCA,MX-CMX,MX,05349,,AVENIDA SANTA FE 505 402,,,,,,,CRUZ MANCA,MX-CMX,MX,05349,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000703,,DME861001242,MX,,JGV1,,,,,,ACTIVE,,,,,,2015-09-01T00:00:00Z,2020-08-11T13:31:51.873Z,ISSUED,2021-05-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000703,,DME861001242,,,,,,,,,,,,,,, +2549001XU088IGSJA525,Logenix Logistics India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Basement Floor,,,,Prop No. 24,Sector 11,,New Delhi,IN-DL,IN,110075,,3060 Williams Drive,,,,Suite 400,,,Fairfax,US-VA,US,22031,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U63030DL2019PTC346942,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-04-21T15:23:40.697Z,2020-04-21T15:23:40.697Z,ISSUED,2021-04-21T15:23:40.698Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U63030DL2019PTC346942,,,,,,,,,,,,,,, +1JIEH6C3UGXWLV4C4T50,"Renal Care of Rockland, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Dr. Kenneth S. Shapiro,,,,2 Crossfield Avenue,Suite 312,Centerock East,West Nyack,US-NY,US,10994,,C/O Dr. Kenneth S. 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E. SHAW PLASMA PORTFOLIOS, L.L.C.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,9th Floor,,,,1166 Avenue of the Americas,,,New York,US-NY,US,10036,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3581237,US-DE,FUND,HZEH,,,,,,ACTIVE,,,,,,2012-11-21T19:56:00.000Z,2020-07-01T14:34:00.000Z,ISSUED,2021-06-30T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3581237,,,,,,,,,,,,,,, +2138006UZO1PC6BWKG08,IPPOLITO GROUP INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,201 NORTH SERVICE ROAD,,,,,,,BURLINGTON,CA-ON,CA,L7P 5C4,,201 NORTH SERVICE ROAD,,,,,,,BURLINGTON,CA-ON,CA,L7P 5C4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,84915 0461,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-17T00:00:00Z,2020-07-20T15:02:38.710Z,LAPSED,2015-10-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,84915 0461,,,,,,,,,,,,,,, +0JJ0U6HULHJNCTHCO622,Contra Costa County Employees' Retirement Association,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1200 Concord Avenue,,,,Suite 300,,,Concord,US-CA,US,94520,,1200 Concord Avenue,,,,Suite 300,,,Concord,US-CA,US,94520,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-CA,,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:03:00.000Z,2020-07-28T15:44:00.000Z,ISSUED,2021-06-30T00:03:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001JRD192P4U5M89,S.P. AUTO INDUSTRIES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"155-E, Focal Point",,,,,,,Ludhiana,IN-PB,IN,141010,,"155-E, Focal Point",,,,,,,Ludhiana,IN-PB,IN,141010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3096009783,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-05-07T21:20:45.740Z,2020-06-05T15:33:37.141Z,ISSUED,2021-06-05T15:33:37.142Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3096009783,,,,,,,,,,,,,,, +2549002KF50TK9OCBI47,Indian Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5th floor, Modi House II",,,,Eastern Express Highway,Thane (West),,Thane,IN-MH,IN,400602,,"5th floor, Modi House II",,,,Eastern Express Highway,Thane (West),,Thane,IN-MH,IN,400602,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27ACTPT0115A2ZS,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2020-02-27T16:40:50.685Z,2021-03-17T20:17:20.763Z,ISSUED,2022-03-17T20:17:20.764Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27ACTPT0115A2ZS,,,,,,,,,,,,,,, +2138007WS46QEU43DG82,HSBC ULTRA SHORT DURATION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,,,,,ACTIVE,,,,,,2020-01-06T00:00:00Z,2020-12-11T08:20:07.817Z,ISSUED,2022-01-06T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001ODT2M4E8GUD75,"BNY MELLON GLOBAL FUNDS, PLC - BNY MELLON GLOBAL REAL RETURN FUND",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"ONE DOCKLAND CENTRAL, GUILD HOUSE",,,,"GUILD STREET, IFSC",,,DUBLIN,IE-D,IE,D01E4X0,,C/O BNY MELLON FUND MANAGEMENT (LUXEMBOURG) S.A.,,,,"2-4, RUE EUGÈNE RUPPERT",,,LUXEMBOURG,LU-LU,LU,L-2453,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C97125,IE,FUND,8888,SUB-FUND,FUND_FAMILY,5N2ES2M2WGR2TO0Q5G40,,,ACTIVE,,,,,,2014-01-24T00:00:00Z,2020-11-26T15:51:56.857Z,ISSUED,2022-01-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C97125,,,,,,,,,,,,,,, +21380013BSPN5UTSCG82,WYMONDHAM ENTERPRISES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,INTERLINE HOUSE,,,,29-39 AYTON ROAD,,,WYMONDHAM,,GB,NR18 0QQ,,GALE CONSTRUCTION,,,,29-39 AYTON ROAD,,,WYMONDHAM,,GB,NR18 0QQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,01049038,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-11-30T00:00:00Z,2018-12-01T07:01:13.320Z,LAPSED,2018-11-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,01049038,,,,,,,,,,,,,,, +21380012BTGQ93K9Q397,MRS E L WAINWRIGHT WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RING COTTAGE,,,,WISSENDEN GREEN,,,BETHERSDEN,GB-KEN,GB,TN26 3EW,,RING COTTAGE,,,,WISSENDEN GREEN,,,BETHERSDEN,GB-KEN,GB,TN26 3EW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2019-03-12T14:46:35.893Z,LAPSED,2018-10-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0TSGOCYJI9ZAO5YKX217,"Trinity Industries, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2525 Stemmon Freeway,,,,,,,Dallas,US-TX,US,75207,,2525 Stemmon Freeway,,,,,,,Dallas,US-TX,US,75207,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,INCORPORATED,,,,,ACTIVE,,,R1JB4KXN77XFCXOQKV49,,,2012-11-27T21:13:00.000Z,2014-01-01T00:34:00.000Z,DUPLICATE,2013-11-27T21:11:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +2549000MIZY4A99YRG47,DOMINGO TILES LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,418 - PRIDE SQUARE,,,,PUSHKARDHAM MAIN ROAD,"OPP, ALAP AVENUE",,RAJKOT,IN-GJ,IN,360005,,418 - PRIDE SQUARE,,,,PUSHKARDHAM MAIN ROAD,"OPP, ALAP AVENUE",,RAJKOT,IN-GJ,IN,360005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AARFD4656J,IN,FUND,U5S6,,,,,,ACTIVE,,,,,,2021-03-18T12:37:26.414Z,2021-03-18T12:37:26.414Z,ISSUED,2022-03-18T12:37:26.415Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AARFD4656J,,,,,,,,,,,,,,, +2549001UFTK2JZAA6Z85,APK Identification (Delhi),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"129 C, NSEZ Phase II",,,,NOIDA,Gautam,,Buddha Nagar,IN-UP,IN,201305,,DJ 1219,,,,12th Floor,DLF Tower B,Jasola,New Delhi,IN-DL,IN,110076,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,09AAOFA6815F2ZA,IN,,A0PS,,,,,,ACTIVE,,,,,,2021-03-29T12:55:17.875Z,2021-03-29T12:55:17.875Z,ISSUED,2022-03-29T12:55:17.875Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000754,,09AAOFA6815F2ZA,,,,,,,,,,,,,,, +21380098T2U5X5CFI977,HSBC GLOBAL EQUITY CLIMATE CHANGE FUND OF FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,"16, VEER NARIMAN ROAD, FORT",,,,,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,FUND,,,,,ACTIVE,,,,,,2021-02-16T00:00:00Z,2021-02-16T07:34:47.860Z,ISSUED,2022-02-16T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380015NN2MX1OFG996,CELSIUS INTERNATIONAL FUNDS PLC - SHILLER BARCLAYS CAPE US SECTOR FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CELSIUS INTERNATIONAL FUNDS PLC,,,,32 MOLESWORTH STREET,,,DUBLIN,IE-D,IE,D02Y512,,C/O FUNDROCK MANAGEMENT COMPANY S.A.,,,,"SUITE 5, BLOCK 1, INTERNATIONAL SCIENCE CENTRE, NATIONAL TECHNOLOGY PARK",,,CASTLETROY,IE-D,IE,V94 C61W,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C182247,IE,FUND,8888,SUB-FUND,FUND_FAMILY,G5GSEF7VJP5I7OUK5573,,,ACTIVE,,,,,,2018-06-22T00:00:00Z,2020-07-07T14:26:55.343Z,ISSUED,2021-07-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C182247,,,,,,,,,,,,,,, +2549001D0I588G6WI044,K G LEATHERS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"NO.57, SRIPURAM 1ST STREET",,,,THIRUNEERMALAI MAIN ROAD,CHROMEPET,KANCHIPURAM,CHENNAI,IN-TN,IN,600044,en,"NO.57, SRIPURAM 1ST STREET",,,,THIRUNEERMALAI MAIN ROAD,CHROMEPET,KANCHIPURAM,CHENNAI,IN-TN,IN,600044,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,0400014335,IN,SOLE_PROPRIETOR,4QIE,,,,,,ACTIVE,,,,,,2018-11-23T14:30:42+00:00,2020-12-09T11:48:41+00:00,ISSUED,2021-12-09T11:48:41+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,0400014335,,,,,,,,,,,,,,, +2549002FWCM0TL8AEZ67,SMS Exports,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"G-13, SKYLARK BUILDING 60 , NEHRU PLACE",,,,,,,NEW DELHI,IN-DL,IN,110019,en,W-8 Okhla Industrial Area,,,,,,,NEW DELHI,IN-DL,IN,110020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000713,,0590020919,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-08-07T14:28:29+00:00,2020-10-10T11:50:39+00:00,ISSUED,2021-10-10T11:50:39+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000713,,0590020919,,,,,,,,,,,,,,, +2138005SN2BLIPI99C70,WESTON FOREST PRODUCTS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7600 TORBRAM ROAD,,,,,,,MISSISSAUGA,CA-ON,CA,L4T 3L8,,7600 TORBRAM ROAD,,,,,,,MISSISSAUGA,CA-ON,CA,L4T 3L8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,820495679,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-06-18T07:53:48.463Z,ISSUED,2021-06-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,820495679,,,,,,,,,,,,,,, +12EOEKS327PRUXOBBB05,NTESS Retirement Income Plan Trust,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Sandia National Laboratories,,,,PO Box 5800,MS-1302,,Albuquerque,US-NM,US,87185,,C/O Sandia National Laboratories,,,,PO Box 5800,MS-1302,,Albuquerque,US-NM,US,87185,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NM,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T14:13:00.000Z,2020-11-05T02:31:00.000Z,LAPSED,2020-11-04T15:33:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800RUKZLSIWKB3K64,PADAENG INDUSTRY PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"CTI TOWER, 26TH-27TH FLOOR, 191/18-25 RATCHADAPHISEK ROAD,",,,,KHLONG TOEI DISTRICT,,,BANGKOK,TH-10,TH,10110,,"CTI TOWER, 26TH-27TH FLOOR, 191/18-25 RATCHADAPHISEK ROAD,",,,,KHLONG TOEI DISTRICT,,,BANGKOK,TH-10,TH,10110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107537000467,TH,,9999,PUBLIC LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-10-28T00:00:00Z,2019-06-07T09:36:25.463Z,LAPSED,2018-10-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0107537000467,,,,,,,,,,,,,,, +2549001V43WAUXY86V96,TISCO Bank Public Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,48/2 TISCO Tower 1st Floor,,,,North Sathorn Road,Silom,Bangrak,Bangkok,TH-10,TH,10500,,48/2 TISCO Tower 1st Floor,,,,North Sathorn Road,Silom,Bangrak,Bangkok,TH-10,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107539000171,TH,,9999,Public Company Limited,,,,,ACTIVE,,,,,,2018-01-03T13:41:41.393Z,2021-01-12T15:33:13.375Z,ISSUED,2022-01-12T15:33:13.376Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0107539000171,,,,,,,,,,,,,,, +25490019AOJ4O6LK5431,COVAN TECH PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"403, 4th Floor",,,,Aarini Arcade,"Sy. No. 46, Pragathi Nagar","Ramanthapur, Uppal Circle",Hyderabad,IN-TG,IN,500013,,"403, 4th Floor",,,,Aarini Arcade,"Sy. No. 46, Pragathi Nagar","Ramanthapur, Uppal Circle",Hyderabad,IN-TG,IN,500013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TG2006PTC049629,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-25T14:37:32.048Z,2020-07-21T11:41:35.869Z,ISSUED,2021-07-25T14:37:32.048Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200TG2006PTC049629,,,,,,,,,,,,,,, +2549001VNB593IM06E64,Shri Coimbatore Jewellwers India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"63-A, 1st Agraharam",,,,,,,Salem,IN-TN,IN,636001,,"63-A, 1st Agraharam",,,,,,,Salem,IN-TN,IN,636001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U27205TZ2011PTC016908,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-08T16:06:11.549Z,2021-01-09T14:32:32.080Z,LAPSED,2021-01-08T16:06:11.550Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U27205TZ2011PTC016908,,,,,,,,,,,,,,, +0552JIREPRY5ZIETIM08,FIRST ALLMERICA FINANCIAL LIFE INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,20 Guest Street,,,,,,,Brighton,US-MA,US,02135,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,041867050,US-MA,,8888,CORPORATION,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-04-30T21:32:00.000Z,ISSUED,2021-04-21T19:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,041867050,,,,,,,,,,,,,,, +21380012RQ8JOW493147,ELEKTRA PURCHASE NO. 25 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04 XN32,,1-2 VICTORIA BUILDINGS,,,,HADDINGTON ROAD,,,DUBLIN,IE-D,IE,D04 XN32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,487368,IE,,LGWG,,,,,,ACTIVE,,,,,,2015-04-13T00:00:00Z,2021-02-24T14:52:27.077Z,ISSUED,2022-04-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,487368,,,,,,,,,,,,,,, +024DELVYES1ONBTJWD69,PUTNAM FUNDS TRUST - Putnam Focused Equity Fund,,Putnam Funds Trust - Putnam Global Industrial Fund,,PREVIOUS_LEGAL_NAME,Putnam Funds Trust - Putnam Global Industrials Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,100 Federal Street,,,,,,,Boston,US-MA,US,02110,,C/O Putnam Investments,,,,100 Federal Street,Mail Stop: M26A,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000024246,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-10-03T14:31:00.000Z,ISSUED,2021-09-25T16:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000024246,,,,,,,,,,,,,,, +2138006I13C6U15MOX82,AB CALSA S.A. DE C.V.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PASEO DE LA REFORMA NO 2620, EDIFICIO REFORMA PLUS, PISO 8, 803",,,,COL. LOMAS ATLAS,,,MEXICO CITY,MX-MEX,MX,11950,,TEZIUTLAN SUR NO 40,,,,,,,PUEBLA,MX-AGU,MX,72160,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,MEXICO STATE - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF MEXICO STATE,ACA0401281AA,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-02-13T00:00:00Z,2021-02-24T10:23:32.630Z,ISSUED,2022-03-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,MEXICO STATE - PUBLIC REGISTRY OF PROPERTY AND COMMERCE OF MEXICO STATE,ACA0401281AA,,,,,,,,,,,,,,, +213800KYU495KRK1TT89,"AEGON DIRECT LIFE INSURANCE BROKER (THAILAND) CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"98 SATHORN SQUARE BUILDING, UNIT 2906",,,,"NORTH SATHORN ROAD, KWANG SILOM, KHET BANGRAK",,,BANGKOK,TH-10,TH,10500,,"98 SATHORN SQUARE BUILDING, UNIT 2906",,,,"NORTH SATHORN ROAD, KWANG SILOM, KHET BANGRAK",,,BANGKOK,TH-10,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105553100011,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-11-27T00:00:00Z,2020-10-12T09:54:23.147Z,ISSUED,2021-12-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105553100011,,,,,,,,,,,,,,, +1L9X7IT41PS23HRPVG96,VANGUARD ADMIRAL FUNDS - Vanguard S&P Small-Cap 600 Value Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000030019,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:26:00.000Z,2020-08-13T08:54:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000030019,,,,,,,,,,,,,,, +0QWYN1X8473Z4B5GZO43,"AB BOND FUND, INC. - AB Bond Inflation Strategy",,"AllianceBernstein Bond Fund, Inc. - AllianceBernstein Bond Inflation Strategy",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,c/o The Corporation Trust Incorporated,,,,2405 York Road,Suite 201,Lutherville Timonium,Lutherville Timonium,US-MD,US,21093-2252,,C/O The Corporation Trust Incorporated,,,,351 West Camden Street,,,Baltimore,US-MD,US,21201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000027378,US-MD,FUND,9999,OTHER,,,,,ACTIVE,,,,,,2012-06-06T15:58:00.000Z,2021-02-02T18:13:10.650Z,ISSUED,2021-08-21T18:00:00.000Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000665,,S000027378,,,,,,,,,,,,,,, +07BUS8UTTPW0D72K9M62,AQR Funds - AQR Managed Futures Strategy Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,3rd Floor,,,,Two Greenwich Plaza,,,Greenwich,US-CT,US,06830,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000027214,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-15T11:01:00.000Z,2020-09-24T14:32:00.000Z,ISSUED,2021-09-21T21:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000027214,,,,,,,,,,,,,,, +0XZ2OQJCXR11I4TL7M98,Wellington Management Funds (Ireland) plc - Wellington Emerging Markets Equity Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25/28 NORTH WALL QUAY,,,,DUBLIN 1,,,Dublin,IE-D,IE,D01 H104,,280 Congress Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C38042,IE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T12:01:00.000Z,2020-09-05T14:30:00.000Z,ISSUED,2021-09-03T15:46:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000404,,C38042,,,,,,,,,,,,,,, +213800233U9UY98GM514,BMO INVESTMENTS (IRELAND) PLC - PYRFORD SHARIAH GLOBAL EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BMO INVESTMENTS (IRELAND) PLC,,,,78 SIR JOHN ROGERSON'S QUAY,,,DUBLIN,IE-D,IE,2,,C/O PYRFORD INTERNATIONAL LIMITED,,,,95 WIGMORE STREET,,,LONDON,GB-LND,GB,W1U 1FD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C53684,IE,FUND,8888,SUB-FUND,FUND_FAMILY,549300N5W87B2ISAUG48,,,ACTIVE,,,,,,2017-10-27T00:00:00Z,2020-10-28T00:12:31.157Z,LAPSED,2020-10-27T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C53684,,,,,,,,,,,,,,, +2138008NNYIEXUG8X681,ELITE INSURANCE COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 AVIVA WAY,,,,SUITE 100,,,SCARBOROUGH,CA-ON,CA,L6G OG1,,10 AVIVA WAY,,,,SUITE 100,,,MARKHAM,CA-ON,CA,L6G OG1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,RRS,A-310,CA,,O90R,,,,,,ACTIVE,,,,,,2015-11-05T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,RRS,A-310,,,,,,,,,,,,,,, +25490029HOLXS865Z891,LOGUS EXPORTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"302, III FLOOR, RAI BAHADUR BAZAR, MGH ROAD",,,,,,,JODHPUR,IN-RJ,IN,342001,,"302, III FLOOR, RAI BAHADUR BAZAR, MGH ROAD",,,,,,,JODHPUR,IN-RJ,IN,342001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAHFL0649R,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-03-03T18:50:22.099Z,2021-03-08T17:52:36.928Z,ISSUED,2022-03-08T17:52:36.928Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAHFL0649R,,,,,,,,,,,,,,, +2549000DUNL6DWI5MU47,HRITNIK EXPORT PRIVATE LIMITED,,,,,,,,,,,,,,,,,HRITNIK EXPORTS PVT LTD,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,225,,,,KARISHMA APARTMENT,"27, I.P. ECTN.",,DELHI,IN-DL,IN,110092,,D-143 HOSIERY COMPLEX PHASE-2,,,,,,,NOIDA,IN-UP,IN,201301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0501027980,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-30T15:46:16.297Z,2021-01-31T14:31:27.467Z,LAPSED,2021-01-30T15:46:16.297Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0501027980,,,,,,,,,,,,,,, +03EINY24LQ6IXW124R72,The Barclays Bank UK Retirement Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BARCLAYS PENSION FUNDS TRUSTEES LIMITED,,,,1 CHURCHILL PLACE,,,LONDON,GB-LND,GB,E14 5HP,,C/O Barclays Pension Funds Trustees Limited,,,,1 Churchill Place,,,London,GB-LND,GB,E14 5HP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,FUND,8888,,,,,,ACTIVE,,,,,,2012-09-25T17:12:00.000Z,2020-09-04T14:32:00.000Z,ISSUED,2021-08-31T18:00:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012RS8YZ5KHBI88,CONTINU-FORMS HOLDINGS PLC LIFE ASSURANCE & PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CFH DOCMAIL LIMITED,,,,"ST PETER'S PARK, WELLS ROAD",RADSTOCK,,BATH,GB-SOM,GB,BA3 3UP,,C/O CFH DOCMAIL LIMITED,,,,"ST PETER'S PARK, WELLS ROAD",RADSTOCK,,BATH,GB-SOM,GB,BA3 3UP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-12-14T00:00:00Z,2020-12-15T18:14:16.443Z,ISSUED,2021-12-15T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800HNB4TBLQV3IG72,PALANG SOPHON LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25 BANGKOK INSURANCE/Y.W.C.A.,,,,"BUILDING,11TH FLOOR,SOUTH SATHORN RD,TUNGMAHAMEK,SATHORN",,,BANGKOK,TH-10,TH,BANGKOK 10120,,25 BANGKOK INSURANCE/Y.W.C.A.,,,,"BUILDING,11TH FLOOR,SOUTH SATHORN RD,TUNGMAHAMEK,SATHORN",,,BANGKOK,TH-10,TH,BANGKOK 10120,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105546026625,TH,,9999,CORPORATION,,,,,ACTIVE,,,,,,2017-12-19T00:00:00Z,2019-12-20T00:10:58.933Z,LAPSED,2019-12-19T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105546026625,,,,,,,,,,,,,,, +2138003LEN6NUOFP7L40,GROUPE SONACT LTÉE,,,,,,,,,,,,,,,,,SONACT GROUP LTD.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,2901-1 PLACE VILLE MARIE,,,,,,,MONTREAL,CA-AB,CA,H3B0E9,,2901-1 PLACE VILLE MARIE,,,,,,,MONTREAL,CA-AB,CA,H3B0E9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1169814804,CA,,UG3Z,,,,,,ACTIVE,,,,,,2017-03-28T00:00:00Z,2020-11-30T10:48:55.730Z,LAPSED,2019-05-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1169814804,,,,,,,,,,,,,,, +0RDKX8EHFJL1P713T078,Wellington Trust Company - National Association Multiple Collective Investment Funds Trust - Global Precious Metals Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,280 Congress Street,,,,,,,Boston,US-MA,US,01852,,280 Congress Street,,,,,,,Boston,US-MA,US,01852,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2015-01-31T00:00:00.000Z,DISSOLVED,,,,2012-11-22T12:02:00.000Z,2021-01-21T19:03:00.000Z,RETIRED,2016-05-10T18:23:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +21380091T1EEJODHAQ39,HSBC MANAGED SOLUTIONS - MANAGED SOLUTIONS INDIA - MODERATE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800QTEJ512NUDDT70,CLSA INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,8/F DALAMAL,,,,HOUSENARIMAN POINT,,,MUMBAI,IN-MH,IN,400021,,C/O CLSA LIMITED,,,,"18/F, ONE PACIFIC PLACE",88 QUEENSWAY,,HONG KONG,,HK,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U67120MH1994PTC083118,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-02-20T00:00:00Z,2021-01-05T07:57:15.943Z,ISSUED,2022-02-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U67120MH1994PTC083118,,,,,,,,,,,,,,, +13LNM41WRMGAYS9Y7N22,FIDELITY HANOVER STREET TRUST,,Fidelity Advisor Series III,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00007964,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:36:00.000Z,2020-06-03T14:32:00.000Z,ISSUED,2021-05-29T08:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00007964,,,,,,,,,,,,,,, +21380012LC7X7P6C3D27,DRONFIELD HENRY FANSHAWE SCHOOL FOUNDATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,49 BIRCH GROVE,,,,,,,MANSFIELD,GB-NTT,GB,NG18 4JH,,49 BIRCH GROVE,,,,,,,MANSFIELD,GB-NTT,GB,NG18 4JH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,529963,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-08-04T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-08-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,529963,,,,,,,,,,,,,,, +00X8DSV26QKJPKUT5B34,"T. Rowe Price Summit Municipal Funds, Inc. - T. Rowe Price Summit Municipal Income Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DAVID OESTREICHER,,,,100 E PRATT ST,,,BALTIMORE,US-MD,US,21202,,C/O David Oestreicher,,,,100 East Pratt Street,,,Baltimore,US-MD,US,21202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002157,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-12-24T17:37:00.000Z,ISSUED,2022-01-11T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002157,,,,,,,,,,,,,,, +0L6CM7SPOSGAEQJK0J73,TRANSAMERICA PREMIER LIFE INSURANCE COMPANY,,Monumental Life Insurance Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BLAKE S. BOSTWICK,,,,"4333 EDGEWOOD ROAD, NORTH EAST",,,Cedar Rapids,US-IA,US,52499,,4333 Edgewood Road North East,,,,,,,Cedar Rapids,US-IA,US,52499,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,66281,US-IA,,DU35,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-08-05T20:35:00.000Z,ISSUED,2021-06-23T14:56:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,66281,,,,,,,,,,,,,,, +01YA4M3ZQ45K0V190G80,NATIXIS FUNDS TRUST I,,CDC NVEST FUNDS TRUST I,,PREVIOUS_LEGAL_NAME,IXIS ADVISOR FUNDS TRUST I,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,888 BOYLSTON STREET,,,,,,,BOSTON,US-MA,US,02199,,C/O Russell Kane,,,,888 Boylston Street,Suite 800,,Boston,US-MA,US,02199-8197,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00009555,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-06-02T14:32:00.000Z,ISSUED,2021-05-28T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00009555,,,,,,,,,,,,,,, +2549000W5GCGL7WAR693,ALOK FASHIONS,,,,,,,,,,,,,,,,,ALOK FASHIONS,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"Plot No. 8, Bajghera Road",,,,Phatax,,,GURGAON,IN-HR,IN,122017,,"Plot No. 8, Bajghera Road",,,,Phatax,,,GURGAON,IN-HR,IN,122017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0511077921,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-02-12T14:49:34.281Z,2021-02-13T14:30:59.468Z,LAPSED,2021-02-12T14:49:34.282Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0511077921,,,,,,,,,,,,,,, +21380013BTWYDI1RU367,MOFFATT PENSION TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ALLTRUST SIPP LIMITED,,,,"FOUNTAIN HOUSE, FOUNTAIN LANE",ST MELLONS,,CARDIFF,GB-CRF,GB,CF3 0FB,,C/O ALLTRUST SIPP LIMITED,,,,"FOUNTAIN HOUSE, FOUNTAIN LANE",ST MELLONS,,CARDIFF,GB-CRF,GB,CF3 0FB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2018-03-12T00:00:00Z,2019-08-07T14:08:42.840Z,LAPSED,2019-03-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +11ZE4X3FBRCZZXTBQC25,Russell Investments Trust Company Commingled Employee Benefit Funds Trust - Emerging Markets Fund,,Russell Trust Company Commingled Employee Benefit Funds Trust - Russell Emerging Markets Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Russell Investments Trust Company,,,,CT Corporation System,505 Union Avenue,Suite 120,Olympia,US-WA,US,98501,,18th Floor,,,,1301 2nd Avenue,,,Seattle,US-WA,US,98101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-WA,FUND,8888,OTHER,,,,,ACTIVE,,,,,,2012-08-28T20:28:00.000Z,2021-03-19T21:33:00.000Z,ISSUED,2021-09-18T21:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380025THBENIJ24E78,CONTAINER FINANCE COMPANY 2 DESIGNATED ACTIVITY COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25-28 NORTH WALL QUAY,,,,,,,DUBLIN,IE-KY,IE,D01H104,,25-28 NORTH WALL QUAY,,,,,,,DUBLIN,IE-KY,IE,D01H104,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,519117,IE,,LGWG,,,,,,ACTIVE,,,,,,2017-04-24T00:00:00Z,2020-04-25T01:50:07.223Z,LAPSED,2020-04-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,519117,,,,,,,,,,,,,,, +12HCWGH77LYVJ82E2914,Trustees of Donations to the Protestant Episcopal Church,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,138 Tremont Street,,,,,,,Boston,US-MA,US,02111,,138 Tremont Street,,,,,,,Boston,US-MA,US,02111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,,8888,,,,,,ACTIVE,,,,,,2012-10-16T19:17:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2018-10-05T18:24:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380081KGEBYGO8L963,1108459 B.C. LTD.,,SUSTAINABLE WATER EVERETT INC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"375 WATER STREET, SUITE 680",,,,,,,VANCOUVER,CA-BC,CA,V6B 5C6,,"325 WATER STREET, SUITE 680",,,,,,,VANCOUVER,CA-BC,CA,V6B 5C6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,BC1108459,CA,,YG5M,,,,,,ACTIVE,,,,,,2019-01-24T00:00:00Z,2021-01-25T00:05:02.963Z,LAPSED,2021-01-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000074,,BC1108459,,,,,,,,,,,,,,, +21380012T9526XYGOZ29,XSELLCO UK LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,LOWER GROUND FLOOR,,,,ONE GEORGE YARD,,,LONDON,GB-LND,GB,EC3V 9DF,,LOWER GROUND FLOOR,,,,ONE GEORGE YARD,,,LONDON,GB-LND,GB,EC3V 9DF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,10719644,GB,,H0PO,,,,,,ACTIVE,,,,,,2020-01-20T00:00:00Z,2021-01-13T14:46:39.440Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,10719644,,,,,,,,,,,,,,, +21380011IXJ3JJHGCD20,SAINT FRANCIS HOSPICE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"PAM COURT, SAINT FRANCIS HOSPICE, THE HALL",,,,"BROXHILL ROAD, HAVERING-ATTE-BOWER",,,ROMFORD,GB-LND,GB,RM4 1QH,,"PAM COURT, SAINT FRANCIS HOSPICE, THE HALL",,,,"BROXHILL ROAD, HAVERING-ATTE-BOWER",,,ROMFORD,GB-LND,GB,RM4 1QH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,275913,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-09-14T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-09-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,275913,,,,,,,,,,,,,,, +2549002B3KIGWYPK9K10,NOBLE PROTECTIVE SYSTEMS PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,16 C P Tank Roadnull,,,,,,,Mumbai,IN-MH,IN,400003,,16 C P Tank Roadnull,,,,,,,Mumbai,IN-MH,IN,400003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51100MH1987PTC043703,IN,,YSP9,Private Limited,,,,,ACTIVE,,,,,,2018-06-01T12:37:34.924Z,2020-06-03T13:31:00.542Z,LAPSED,2020-06-03T11:40:01.490Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51100MH1987PTC043703,,,,,,,,,,,,,,, +2138001FM858Z7TIXX77,FARM-FLEET INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RR 3, COUNTY RD 27",,,,23703 WELLBURN RD,,,ST MARYS,CA-ON,CA,N4X 1C6,,23703 WELLBURN ROAD,,,,RR# 3,,,ST MARYS,CA-ON,CA,N4X 1C6,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,101742641,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-24T00:00:00Z,2020-12-01T11:50:37.990Z,LAPSED,2015-10-24T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,101742641,,,,,,,,,,,,,,, +2138008W4EAGEDORVM39,HSBC LOAN CORPORATION (CANADA),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2910 VIRTUAL WAY,,,,4TH FLOOR,,,VANCOUVER,CA-NT,CA,V5M0B2,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,O90R,,,,,,ACTIVE,,,,,,2014-07-08T00:00:00Z,2020-07-10T14:08:33.620Z,LAPSED,2015-07-08T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +15FWOSZNKGA6CX8WCF76,General Electric Canada International Inc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2300 Meadowvale Boulevard,,,,,,,Mississauga,CA-ON,CA,L5N 5P9,,2300 Meadowvale Boulevard,,,,,,,Mississauga,CA-ON,CA,L5N 5P9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,454461-7,CA,,8888,INCORPORATED / INCORPOREE,,,,,ACTIVE,,,,,,2012-09-28T11:54:00.000Z,2017-06-08T10:11:00.000Z,LAPSED,2017-06-07T14:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000072,,454461-7,,,,,,,,,,,,,,, +213800AKBNPHGGKU2G15,"ICAP-(AP) THAILAND CO., LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"13th Floor, Wave Place Building",,,,55 Wireless Road,"Lumpini, Patumwan",,Bangkok,,TH,10330,,"13th Floor, Wave Place Building",,,,55 Wireless Road,"Lumpini, Patumwan",,Bangkok,,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,9999,Limited Company,,,,,ACTIVE,,,,,,2013-09-27T00:00:00.000Z,2020-08-05T16:23:53.581Z,ISSUED,2021-08-17T13:22:01.785Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380027VJ2CNURW2869,3342484 CANADA LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,18 YORK STREET,,,,SUITE 800,,,TORONTO,CA-ON,CA,M5J 2T8,,18 YORK STREET,,,,SUITE 800,,,TORONTO,CA-ON,CA,M5J 2T8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,334248-4,CA,,UDLA,,,,,,ACTIVE,,,,,,2016-12-23T00:00:00Z,2020-11-25T10:17:03.503Z,ISSUED,2021-12-23T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,334248-4,,,,,,,,,,,,,,, +06LJQCOVPRXOPDHFC707,Spire Missouri Inc.,,LACLEDE GAS CO,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Ellen Theroff,,,,"700 Market Street, 6Th Floor",,,Saint Louis,US-MO,US,63101,,700 Market Street,,,,,,,Saint Louis,US-MO,US,63101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000618,,00042501,US-MO,,KC7Z,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2021-03-18T15:33:00.000Z,ISSUED,2021-12-01T21:33:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000618,,00042501,,,,,,,,,,,,,,, +21380012IG759C9R5121,ANNIE ELIZABETH WORTHINGTON DECEASED WILL TRUST,,ANNIE WORTHINGTON TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BLACKHURST BUDD, 22 EDWARD STREET",,,,,,,BLACKPOOL,GB-BPL,GB,FY1 1BA,,"BLACKHURST BUDD, 22 EDWARD STREET",,,,,,,BLACKPOOL,GB-BPL,GB,FY1 1BA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-15T00:00:00Z,2019-04-11T14:43:40.693Z,LAPSED,2018-12-15T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002L4MW1ZX1MGC82,PAC Machine Tools India LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FA-18 First Floor Crown Plaza,,,,Sector-15 A Mathura Road,,,Faridabad,IN-HR,IN,121007,,FA-18 First Floor Crown Plaza,,,,Sector-15 A Mathura Road,,,Faridabad,IN-HR,IN,121007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0516506609,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-02-06T14:05:17.919Z,2021-01-11T15:52:16.314Z,ISSUED,2022-02-06T14:05:17.920Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0516506609,,,,,,,,,,,,,,, +2549002LD5GZ4UZXX714,THE INDIAN FURNITURE HOUSE,,,,,,,,,,,,,,,,,THE INDIAN FURNITURE HOUSE,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,A 154,,,,SHASTRI NAGAR,,,JODHPUR,IN-RJ,IN,342003,,A 154,,,,SHASTRI NAGAR,,,JODHPUR,IN-RJ,IN,342003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1317500946,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-12-27T14:01:01.403Z,2020-12-27T14:32:09.917Z,LAPSED,2020-12-27T14:01:01.403Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1317500946,,,,,,,,,,,,,,, +21380012DC88ABN8CA28,THE ALAW TUDOR WILL TRUST NO1 - T R TUDOR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TR TUDOR ESQ,,,,"TY HAROLD, RHOSCEFNHIR,",,,ANGLESEY,,GB,LL75 8YT,,TR TUDOR ESQ,,,,"TY HAROLD, RHOSCEFNHIR,",PENTRAETH,,ANGLESEY,,GB,LL75 8YT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-05-24T00:00:00Z,2019-05-25T07:01:18.537Z,LAPSED,2019-05-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001282RMO3I77M10,SUSAN MARY MONCRIEFF'S 2014 DISCRETIONARY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SCOTLANDS,,,,SCOTLANDS DRIVE,,,HASLEMERE,,GB,GU27 2FJ,,SCOTLANDS,,,,SCOTLANDS DRIVE,MIDHURST ROAD,,HASLEMERE,,GB,GU27 2FJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-06T00:00:00Z,2018-12-07T07:11:48.830Z,LAPSED,2018-12-06T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011N2I1UDGE7A88,THE LAKESIDE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6TH FLOOR,,,,248 TOTTENHAM COURT ROAD,,,LONDON,GB-LND,GB,W1T 7QZ,,6TH FLOOR,,,,248 TOTTENHAM COURT ROAD,,,LONDON,GB-LND,GB,W1T 7QZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-31T00:00:00Z,2020-11-20T09:02:55.003Z,ISSUED,2021-11-20T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +100ORHPSVDVEWMRXCK42,PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY,,Provident Life & Accident Insurance Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MICHAEL Q. SIMONDS,,,,1 FOUNTAIN SQUARE,,,CHATTANOOGA,US-TN,US,37402-1330,,C/O Corporation Service Company,,,,2908 Poston Avenue,,,Nashville,US-TN,US,37203,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000746,,68195,US-TN,,QJ9F,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-07-27T17:47:00.000Z,ISSUED,2021-06-10T17:06:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000746,,68195,,,,,,,,,,,,,,, +213800D44IF8DJVP6I87,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 106,,HFTS 106,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT,",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT,",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2015-04-06T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-08-17T11:11:27.197Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013FG4K519S2O65,HARVEY NOTTINGHAM TRUST FUND,,TRUSTEES OF HARVEY NOTTINGHAM,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,17 OFFAS CLOSE,,,,,,,BENSON,GB-OXF,GB,OX10 6NR,,17 OFFAS CLOSE,,,,,,,BENSON,GB-OXF,GB,OX10 6NR,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-05T00:00:00Z,2019-07-25T07:38:23.543Z,LAPSED,2019-01-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011567W8YEI5K21,GEORGE HAYNES SETTLEMENT 1998,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ST. QUENTINS HOUSE,,,,"LLANBLETHIAN, COWBRIDGE",,,VALE OF GLAMORGAN,,GB,CF71 7JB,,ST. QUENTINS HOUSE,,,,"LLANBLETHIAN, COWBRIDGE",,,VALE OF GLAMORGAN,,GB,CF71 7JB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-28T00:00:00Z,2019-07-24T16:54:09.027Z,LAPSED,2018-12-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800NTL8DT2ELVKB58,HSBC AGENCY (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"HONGKONG BANK BUILDING, INDIA AREA MANAGEMENT, 5TH FLOOR",,,,"52/60 MAHATMA GANDHI ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65110MH1928PTC028916,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-03-21T00:00:00Z,2021-03-02T15:32:40.723Z,ISSUED,2022-03-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65110MH1928PTC028916,,,,,,,,,,,,,,, +254900097X26YU749751,Arrow Aircraft Sales And Charters Pvt Ltd,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Prime Towers, Room No. DPT-816",,,,"8th Floor, Plot No. F-79-80","Okhla Industrial Area, Phase - 1",,New Delhi,IN-DL,IN,110020,,501-503,,,,G Plus 5 Building,Opp Terminal 1B,Igi Domestic Airport,New Delhi,IN-DL,IN,110037,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U62200DL2009PTC193481,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-10-23T13:54:57.608Z,2020-10-24T13:32:04.765Z,LAPSED,2020-10-23T13:54:57.608Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U62200DL2009PTC193481,,,,,,,,,,,,,,, +2138009ONR2QHPDVRF95,SDX ENERGY INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1900, 520 - 3RD AVENUE S.W.",,,,,,,CALGARY,CA-AB,CA,T2P 0R3,,"CENTENNIAL PLACE, EAST TOWER",,,,"1900, 520 - 3RD AVENUE SW",,,CALGARY,CA-AB,CA,T2P 0R3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000073,,953285-4,CA,,B3RX,,,,,,ACTIVE,,,,,,2017-11-20T00:00:00Z,2019-11-21T08:06:26.420Z,LAPSED,2019-11-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000073,,953285-4,,,,,,,,,,,,,,, +21380099EWE9S8TO3X95,HOOD PACKING CORPORATION,,EMBALLAGE HOOD CORPORATION,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1959 UPPER WATER STREET,,,,SUITE 900,,,HALIFAX,CA-NS,CA,B3J 3N2,,2380 MCDOWELL ROAD,,,,,,,BURLINGTON,CA-ON,CA,L7R 4A1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000078,,3200442,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-01T00:00:00Z,2020-07-20T14:54:26.460Z,LAPSED,2015-10-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000078,,3200442,,,,,,,,,,,,,,, +25490011EVC4UFZEON98,Reinhardt Roto Machine LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"First Floor, 7",,,,Panorama Complex,Rc Dutt Road,Alkapuri,Vadodara,IN-GJ,IN,390007,,"First Floor, 7",,,,Panorama Complex,Rc Dutt Road,Alkapuri,Vadodara,IN-GJ,IN,390007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24AAXFR0097F1ZV,IN,,U5S6,,,,,,ACTIVE,,,,,,2018-08-27T12:19:10.376Z,2019-12-19T13:09:29.491Z,LAPSED,2019-08-27T12:19:10.376Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24AAXFR0097F1ZV,,,,,,,,,,,,,,, +2549002H9SEGI8NXRJ94,RIDDHI SIDDHI TRADERS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"A/201, Laxmi Apartment",,,,M.G. Cross Road No. 4,Behind Patel nagar,Kandivali West,Mumbai,IN-MH,IN,400067,,"A/201, Laxmi Apartment",,,,M.G. Cross Road No. 4,Behind Patel nagar,Kandivali West,Mumbai,IN-MH,IN,400067,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0314092331,IN,SOLE_PROPRIETOR,4QIE,Company,,,,,ACTIVE,,,,,,2019-01-23T12:51:56.416Z,2020-01-23T14:31:48.074Z,LAPSED,2020-01-23T12:51:56.416Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0314092331,,,,,,,,,,,,,,, +21380012PBZCKNELE302,INSIGHT INVESTMENT SOLUTIONS ICAV - SECURED FINANCE DIRECT LENDING FUND 4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C189355,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-01-29T00:00:00Z,2021-01-26T12:35:42.377Z,ISSUED,2022-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C189355,,,,,,,,,,,,,,, +1M18MDFXYHMILPY1IW48,VARIABLE INSURANCE PRODUCTS FUND IV - Energy Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007752,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-29T16:39:00.000Z,2020-06-09T14:32:00.000Z,ISSUED,2021-05-29T07:50:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007752,,,,,,,,,,,,,,, +0ZKPYU0MMB85N32QUK75,STRATEGIC INCOME OPPORTUNITIES BOND FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BLACKROCK INSTITUTIONAL TRUST COMPANY NA,,,,400 HOWARD STREET,,,SAN FRANCISCO,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P059618,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:02:00.000Z,2021-03-01T19:23:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P059618,,,,,,,,,,,,,,, +254900006UCAHTTGZ949,Ankita Agro And Food Processing Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"501-505, Padma Palace 86",,,,Nehru Place,,,New Delhi,IN-DL,IN,110019,,"268, Sant Nagar",,,,East of Kailash,,,Delhi,IN-DL,IN,110065,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U15138DL2005PTC132248,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-24T16:47:15.290Z,2020-09-24T16:47:15.290Z,ISSUED,2021-09-24T16:47:15.291Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U15138DL2005PTC132248,,,,,,,,,,,,,,, +2138001KMXGM8NL6EA20,LDI SOLUTIONS PLUS ICAV - IIFIG GLOBAL ABS FUND 5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C189322,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-01-29T00:00:00Z,2021-01-26T12:35:42.377Z,ISSUED,2022-01-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C189322,,,,,,,,,,,,,,, +14MPR6Y40W6FRW01K720,"Silver Creek Low Vol Continuation Fund, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4736528,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2014-07-29T22:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4736528,,,,,,,,,,,,,,, +1KRVPPHNJ268ST1MHU71,"Canyon Properties, Inc.",,Canyon properties Inc,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,575 Jericho Turnpike,,,,Suite 202,,,Jericho,US-NY,US,11753-1847,,575 Jericho Turnpike,,,,Suite 202,,,Jericho,US-NY,US,11753-1847,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-11-22T10:54:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2018-02-27T18:47:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001254AQB1TKPB26,HENSHAWS SOCIETY FOR BLIND PEOPLE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,ATHERTON HOUSE,,,,88-92 TALBOT ROAD,,,OLD TRAFFORD,GB-MAN,GB,M16 0GS,,ATHERTON HOUSE,,,,88-92 TALBOT ROAD,,,OLD TRAFFORD,GB-MAN,GB,M16 0GS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,221888,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2018-01-04T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2019-01-04T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,221888,,,,,,,,,,,,,,, +21380013B4I9UDMIXW72,A DORMER 1951 SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"BARBER HARRISON & PLATT, 2 RUTLAND PARK",,,,,,,SHEFFIELD,GB-SHF,GB,S10 2PD,,"BARBER HARRISON & PLATT, 2 RUTLAND PARK",,,,,,,SHEFFIELD,GB-SHF,GB,S10 2PD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-15T00:00:00Z,2019-04-11T12:02:53.670Z,LAPSED,2018-12-15T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800ADTTGIOL88BK40,HSBC TRUST COMPANY (CANADA),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,300 - 885 WEST GEORGIA STREET,,,,,,,VANCOUVER,CA-NT,CA,V6C 3E9,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,ZACY,,,,,,ACTIVE,,,,,,2014-07-08T00:00:00Z,2020-12-09T15:16:09.053Z,ISSUED,2021-06-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138004HRE3LMAKOVX20,KOOTENAY HOLDINGS LIMITED PARTNERSHIP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,155 WELLINGTON STREET WEST,,,,,,,TORONTO,CA-ON,CA,M5V 3J7,,155 WELLINGTON STREET WEST,,,,,,,TORONTO,CA-ON,CA,M5V 3J7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,281267062,CA,,1E9M,,,,,,ACTIVE,,,,,,2021-03-08T00:00:00Z,2021-03-08T13:20:02.777Z,ISSUED,2022-03-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,281267062,,,,,,,,,,,,,,, +213800FM5YF62I4JAB96,SMITHS INTERCONNECT INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO. 11 , 1",,,,PHASE PEENYA INDUSTRIAL AREA BG,,,BANGALORE,IN-KA,IN,560058,,"NO. 11 , 1",,,,PHASE PEENYA INDUSTRIAL AREA BG,,,BANGALORE,IN-KA,IN,560058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U32303KA2019FTC126301,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-07-24T00:00:00Z,2020-05-27T15:34:45.967Z,ISSUED,2021-07-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U32303KA2019FTC126301,,,,,,,,,,,,,,, +2549002B2GE3IDGLYZ40,MAHAKOSHAL REFRACTORIES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,en,"LEVEL 2, UNIT 205, B WING",,,,SUPREME BUSINESS PARK,KENSINGTON REAR EXIT ROAD,"HIRANANDANI GARDENS, POWAI",MUMBAI CITY,IN-MH,IN,400076,en,"LEVEL 2, UNIT 205, B WING",,,,SUPREME BUSINESS PARK,KENSINGTON REAR EXIT ROAD,"HIRANANDANI GARDENS, POWAI",MUMBAI CITY,IN-MH,IN,400076,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0305079590,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-11T16:53:02+00:00,2020-12-24T11:46:56+00:00,ISSUED,2021-12-24T11:46:56+00:00,529900T8BM49AURSDO55,FULLY_CORROBORATED,RA000709,,0305079590,,,,,,,,,,,,,,, +2549002BII23VBLMLR86,Multipack Polymers,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLOT NO 9 SAAKET INDUSTRIAL ESTATE,,,,BORISANA,,,KADI,IN-GJ,IN,382715,,PLOT NO 9 SAAKET INDUSTRIAL ESTATE,,,,BORISANA,,,KADI,IN-GJ,IN,382715,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24ABEFM4453G1ZF,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-03-17T18:38:25.764Z,2021-03-18T13:31:37.730Z,LAPSED,2021-03-17T18:38:25.764Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24ABEFM4453G1ZF,,,,,,,,,,,,,,, +2549000QUOOD4NZT5T04,"Mudley Infinite Co.,Ltd",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No. 506/65,,,,Ramkhamhaeng 39,(Thepleela1) Lane,Wangthonglang Sub District,Bangkok,,TH,10310,,No. 506/65,,,,Ramkhamhaeng 39,(Thepleela1) Lane,Wangthonglang Sub District,Bangkok,,TH,10310,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105559009465,TH,,9999,Limited company,,,,,ACTIVE,,,,,,2018-01-02T17:55:46.307Z,2020-11-16T16:11:56.761Z,ISSUED,2021-11-26T16:10:39.226Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0105559009465,,,,,,,,,,,,,,, +2549001WQLL5GI9ICL93,Concast (India) Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"47-48, Jolly Maker Chambers II",,,,4th Floor,Nariman Point,,Mumbai,IN-MH,IN,400021,,"47/48, Jolly Maker Chambers II",,,,4th Floor,Nariman Point,,Mumbai,IN-MH,IN,400021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U29290MH1973PTC016413,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-01-30T13:37:21.948Z,2021-01-27T17:22:34.963Z,ISSUED,2022-01-30T13:37:21.948Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U29290MH1973PTC016413,,,,,,,,,,,,,,, +25490013W9VY2A8NWY66,Spore Investment Management (India) Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Unit 83, 8th Floor",,,,3 North Avenue Maker Maxity,Bandra Kurla Complex,,Mumbai,IN-MH,IN,400051,,"Unit 83, 8th Floor",,,,3 North Avenue Maker Maxity,Bandra Kurla Complex,,Mumbai,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999MH2020FTC345818,IN,,YSP9,,,,,,ACTIVE,,,,,,2021-03-01T16:25:44.683Z,2021-03-01T16:25:44.683Z,ISSUED,2022-03-01T16:25:45.780Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999MH2020FTC345818,,,,,,,,,,,,,,, +1F24L8VZBQRRH44R7619,SOROS FUND MANAGEMENT LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,250 West 55th Street,,,,,,,New York,US-NY,US,10019,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2679102,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-09-10T13:59:00.000Z,ISSUED,2021-09-10T14:03:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2679102,,,,,,,,,,,,,,, +01KWVG908KE7RKPTNP46,HomeStreet Bank,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,601 Union Street,,,,Suite 2000,,,Seattle,US-WA,US,98101-2341,,Two Union Square,,,,601 Union Street,Suite 2000,,Seattle,US-WA,US,98101-2341,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000744,,32489,US-WA,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-08-04T21:11:00.000Z,ISSUED,2021-05-11T18:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000744,,32489,,,,,,,,,,,,,,, +0RRNCLO72JXXVUQFB217,AGF Traditional Balanced Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O AGF Investments Inc.,,,,Toronto Dominion Bank Tower,66 Wellington Street West,Suite 3100,Toronto,CA-ON,CA,M5K 1E9,,PO Box 50,,,,Toronto Dominion Bank Tower,66 Wellington Street West,Suite 3100,Toronto,CA-ON,CA,M5K 1E9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,,,,,,ACTIVE,,,,,,2012-11-29T11:03:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2016-01-07T22:41:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012YF6BHRYFL216,MICHAEL PAUL FREDERICK HAMLYN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25 RATHBONE STREET,,,,,,,LONDON,GB-LND,GB,W1T 1NQ,,25 RATHBONE STREET,,,,,,,LONDON,GB-LND,GB,W1T 1NQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-17T00:00:00Z,2020-01-18T01:04:05.140Z,LAPSED,2020-01-17T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +05W1OTR5D135JJRIC043,VNT III EMP LP,,"Goldman Sachs Vintage III Employee Fund, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,200 West Street,,,,,,,New York,US-NY,US,10282,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3830115,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-08-28T15:59:00.000Z,2021-03-04T15:33:00.000Z,ISSUED,2021-12-03T16:53:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3830115,,,,,,,,,,,,,,, +17FK1RR05JOEM1M75778,"MERIT MANAGEMENT PARTNERS IV, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,13727 Noel Road,,,,Suite 1200,,,Dallas,US-TX,US,75240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4925952,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-09-28T20:02:00.000Z,2020-07-27T14:32:00.000Z,ISSUED,2021-07-20T19:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4925952,,,,,,,,,,,,,,, +25490007EUUD8PMDOL79,A.K.A. CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,No 09 A,,,,9th Floor,Siddhchakra Appt,Parle Point,Surat,IN-GJ,IN,395007,,Branch Off-Fl No 25,,,,Purab Appartment,9th Floor,42 Ridge Road,Mumbai,IN-MH,IN,400006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,5217501766,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-08-07T15:40:51.883Z,2020-07-08T15:51:08.351Z,ISSUED,2021-07-08T15:51:08.352Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,5217501766,,,,,,,,,,,,,,, +2549001CTTHDW6VOUF64,Sweety Jewellers,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Room No 5 First Floor,,,,Swami Narayan,Bhawan 196,Gulalwadi Kika Street,Mumbai,IN-MH,IN,400002,,Room No 5 First Floor,,,,Swami Narayan,Bhawan 196,Gulalwadi Kika Street,Mumbai,IN-MH,IN,400002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,ACFPN0457R,IN,,9999,,,,,,ACTIVE,,,,,,2019-01-14T16:59:33.179Z,2020-01-15T14:31:45.884Z,LAPSED,2020-01-14T16:59:33.179Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,ACFPN0457R,,,,,,,,,,,,,,, +0XBDCD3BX1FTVZO3DB31,"Summerfield PUD, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Thames, William G Jr",,,,2750 Old St. Augustine Road,,,Tallahassee,US-FL,US,32301,,"C/O Thames, William G Jr",,,,2750 Old St. Augustine Road,,,Tallahassee,US-FL,US,32301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000603,,L04000084640,US-FL,,8N21,,,,,,ACTIVE,,,,,,2012-11-22T10:49:00.000Z,2020-07-22T19:45:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000603,,L04000084640,,,,,,,,,,,,,,, +213800H6TUNWJXJEQD28,HSBC INFRASTRUCTURE EQUITY FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T14:48:31.320Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011359RI28JMH19,THE BOURNE MAY CHARITABLE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 GLENFINLAS STREET,,,,,,,EDINBURGH,GB-EDH,GB,EH3 6AQ,,3 GLENFINLAS STREET,,,,,,,EDINBURGH,GB-EDH,GB,EH3 6AQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,286195,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-11-08T00:00:00Z,2021-01-18T15:28:58.903Z,ISSUED,2022-01-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,286195,,,,,,,,,,,,,,, +0Q0CC81N5HDD1TTTMO60,"T. Rowe Price International Funds, Inc. - T. Rowe Price International Discovery Fund",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DAVID OESTREICHER,,,,100 EAST PRATT STREET,,,BALTIMORE,US-MD,US,21202,,100 East Pratt Street,,,,,,,Baltimore,US-MD,US,21202,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001491,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2021-02-06T21:30:00.000Z,ISSUED,2022-01-11T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001491,,,,,,,,,,,,,,, +2549000CSUHUJMCY2Y98,PRISMA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Behind Hotel Drive In,,,,24 Delhi Road,,,Moradabad,IN-UP,IN,244001,,Behind Hotel Drive In,,,,24 Delhi Road,,,Moradabad,IN-UP,IN,244001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2915002771,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-07-30T14:06:45.244Z,2020-07-29T14:25:07.527Z,ISSUED,2021-07-30T14:06:45.245Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,2915002771,,,,,,,,,,,,,,, +2549001VBU41M1JE7735,VODA BRASS ART WARES,,,,,,,,,,,,,,,,,VODA BRASS ART WARES,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,H. 30,,,,Lajpat Nagar,,,Moradabad,IN-UP,IN,244001,,H. 30,,,,Lajpat Nagar,,,Moradabad,,IN,244001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2992000175,IN,,4QIE,PROPRIETOR,,,,,ACTIVE,,,,,,2019-05-13T17:31:59.902Z,2020-05-14T13:31:10.883Z,LAPSED,2020-05-13T17:31:59.903Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,2992000175,,,,,,,,,,,,,,, +2138006MLFEC8YMBSH91,SOYKA HOLDINGS INC.,,LES PLACEMENTS SOYKA INC.,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6 BARCLAY COURT,,,,,,,THORNHILL,CA-ON,CA,L3T 5T3,,6 BARCLAY COURT,,,,,,,THORNHILL,CA-ON,CA,L3T 5T3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,104950100RC0001,CA,,TY0S,,,,,,ACTIVE,,,,,,2014-10-21T00:00:00Z,2019-06-06T10:43:43.607Z,LAPSED,2018-10-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,104950100RC0001,,,,,,,,,,,,,,, +2138007ZVGYYNWEGU394,XPLORNET COMMUNICATIONS INC,,XPLORNET,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"625 COCHRANE DRIVE, SUITE 1000",,,,MARKHAM,,,MARKHAM,CA-ON,CA,L3R 9R9,,300 LOCKHART MILL ROAD,,,,PO BOX 9060,,,WOODSTOCK,CA-ON,CA,E7M 6BS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,CANADIAN INTELLECTUAL PROPERTY OFFICE,TMA634492,CA,,O90R,,,,,,ACTIVE,,,254900V3NB5MGOZS4O08,,,2014-09-18T00:00:00Z,2020-07-20T16:13:28.153Z,DUPLICATE,2018-11-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,CANADIAN INTELLECTUAL PROPERTY OFFICE,TMA634492,,,,,,,,,,,,,,, +14KUU2DMZYJK82Z2GP49,NEWBROOK CAPITAL ADVISORS LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,16th Floor,,,,505 5th Avenue,,,New York,US-NY,US,10017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4036467,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-05T14:31:00.000Z,ISSUED,2021-06-02T17:19:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4036467,,,,,,,,,,,,,,, +2138001OUXU5DT2C7280,CARDANO COMMON CONTRACTUAL FUND - CARDANO SOLUTION FUND 10,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED,,,,"2ND FLOOR, BLOCK E IVEAGH COURT, HARCOURT ROAD",,,DUBLIN,IE-D,IE,D02 YT22,,C/O CARNE GLOBAL FUND MANAGERS (IRELAND) LIMITED,,,,"2ND FLOOR, BLOCK E IVEAGH COURT, HARCOURT ROAD",,,DUBLIN,IE-D,IE,D02 YT22,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C182252,IE,FUND,8888,SUB-FUND,FUND_FAMILY,635400CFK4T1LTOQKB10,,,ACTIVE,,,,,,2018-06-21T00:00:00Z,2020-04-23T08:24:16.687Z,ISSUED,2021-06-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C182252,,,,,,,,,,,,,,, +21380013BWTB31TTO417,DAVID ALAN HULIN DISCRETIONARY,,DAVID ALAN HULIN DISCRETIONAR,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,TRINITY QUAY 2,,,,AVON STREET,,,BRISTOL,GB-BST,GB,BS2 0PT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-27T00:00:00Z,2019-10-28T07:04:29.587Z,LAPSED,2019-10-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800B84XX5R4XHZW71,LABH SECURITIES ADVISORY PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5TH FLOOR, MEERA APARTMENT SARDARPARA",,,,KAIKHALI,,,KOLKATA,IN-WB,IN,700052,,"5TH FLOOR, MEERA APARTMENT SARDARPARA",,,,KAIKHALI,,,KOLKATA,IN-WB,IN,700052,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U73200WB2017PTC220874,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-01T00:00:00Z,2020-06-24T06:22:23.663Z,ISSUED,2021-08-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U73200WB2017PTC220874,,,,,,,,,,,,,,, +0TCB85ZKZQTTX9T8EV22,"RealNetworks, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Michael Parham,,,,2601 Elliott Avenue,Suite 1000,,Seattle,US-WA,US,98121-3306,,C/O Michael Parham,,,,2601 Elliott Avenue,Suite 1000,,Seattle,US-WA,US,98121-3306,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-WA,,NHYA,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-07-27T18:02:00.000Z,LAPSED,2014-07-11T17:26:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002JU56KBQ0QM408,Mahaprabhu Resources Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/6,,,,Seth Deo Karan Das Commercial Complex,1st Floor,Kachery Road,Rourkela,IN-OR,IN,769012,,C/6,,,,Seth Deo Karan Das Commercial Complex,1st Floor,Kachery Road,Rourkela,IN-OR,IN,769012,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U13100OR2007PTC009394,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-20T12:32:32.257Z,2020-08-20T13:31:48.070Z,LAPSED,2020-08-20T12:32:32.258Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U13100OR2007PTC009394,,,,,,,,,,,,,,, +25490012EAQGCIH3GS58,Chinson Textiles,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,SF No. 150B,,,,Sanjai Nagar,Erode Road,Athur Post,Karur,IN-TN,IN,639003,,SF No. 150B,,,,Sanjai Nagar,Erode Road,Athur Post,Karur,IN-TN,IN,639003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33AAAFC2165J1ZS,IN,,A0PS,,,,,,ACTIVE,,,,,,2018-11-28T13:40:26.895Z,2019-12-18T19:04:09.696Z,LAPSED,2019-11-28T13:40:26.896Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33AAAFC2165J1ZS,,,,,,,,,,,,,,, +21380068NOA8WMH89Z35,LIFE INSURANCE CORPORATION OF INDIA,,LIC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,YOGAKSHEMA,,,,JEEVAN BIMA MARG,Post Box No. 19953,,MUMBAI,IN-MH,IN,400021,,YOGAKSHEMA,,,,JEEVAN BIMA MARG,Post Box No. 19953,,MUMBAI,IN-MH,IN,400021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Insurance Regulatory and Development Authority of India,512,IN,,KJ0B,,,,,,ACTIVE,,,,,,2016-04-06T00:00:00Z,2021-03-25T14:31:24.670Z,ISSUED,2022-04-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Insurance Regulatory and Development Authority of India,512,,,,,,,,,,,,,,, +0UZTS2D38E1WD4MK3K98,FIDELITY MT.VERNON STREET TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,245 Summer Street,,,,,,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000613,,T00008139,US-MA,FUND,Z73Z,,,,,,ACTIVE,,,,,,2012-11-29T16:37:00.000Z,2020-06-03T14:32:00.000Z,ISSUED,2021-05-29T08:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000613,,T00008139,,,,,,,,,,,,,,, +213800OYOAFW3YQUPY30,TYCO FIRE AND SECURITY INDIA PRIVATE LIMITED,,TYCO FIRE AND SECURITY INDIA PRIVATE LIMITED TR FRM MAH,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"D- 601, CAMPUS D, 6TH FLOOR",,,,"RMZ CENTENNIAL, KUNDALAHALLI MAIN ROAD",,,BANGALORE,IN-KA,IN,560048,,"D- 601, CAMPUS D, 6TH FLOOR",,,,"RMZ CENTENNIAL, KUNDALAHALLI MAIN ROAD",,,BANGALORE,IN-KA,IN,560048,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U05190KA1991PTC037495,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-24T00:00:00Z,2020-10-01T09:55:15.567Z,ISSUED,2021-10-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U05190KA1991PTC037495,,,,,,,,,,,,,,, +21380012RHKD2BV8O747,COUNTESS CASTLE STEWART 1962 SETTLEMENT - LADY BRIDGET WADEY'S FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"STONE HOUSE, STONE LANE",,,,EAST PENNARD,,,SHEPTON MALLET,GB-SOM,GB,BA4 6RZ,,"STONE HOUSE, STONE LANE",,,,EAST PENNARD,,,SHEPTON MALLET,GB-SOM,GB,BA4 6RZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-03-26T00:00:00Z,2021-01-25T12:22:31.003Z,ISSUED,2022-03-26T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001GT9WYL76O8U98,BELADOR GLOBAL EQUITY FUND PLC - BELADOR GLOBAL EQUITY SUB-FUND 1,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6TH FLOOR; SOUTH BANK HOUSE,,,,BARROW STREET,,,DUBLIN,IE-D,IE,DUBLIN 4,,6TH FLOOR; SOUTH BANK HOUSE,,,,BARROW STREET,,,DUBLIN,IE-D,IE,DUBLIN 4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C117510,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2014-02-09T00:00:00Z,2019-04-23T06:24:13.313Z,LAPSED,2015-02-09T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C117510,,,,,,,,,,,,,,, +2138004UG9EXL4W3FE13,2390319 ONTARIO LIMITED,,TPS PROMOTIONS & INCENTIVES,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O AMDREW ROTRNBERG,,,,351 STEELCASE ROAD WEST UNIT 1,,,MARKHAM,CA-ON,CA,L3R 4H9,,C/O AMDREW ROTRNBERG,,,,351 STEELCASE ROAD WEST UNIT 1,,,MARKHAM,CA-ON,CA,L3R 4H9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,837167436,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-10-28T00:00:00Z,2020-09-28T14:41:28.133Z,ISSUED,2021-10-28T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,837167436,,,,,,,,,,,,,,, +2138004AVSEGTNE38T11,RICK'S MINK RANCH LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MCMURRAY ROBERTS HEMING WY,,,,200-17618 58 AVENUE,,,SURREY,CA-QC,CA,V3S 1L3,,18145 - 20TH AVE,,,,,,,SURREY,CA-QC,CA,V3Z 9V8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000074,,104527650,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-11-20T00:00:00Z,2020-07-10T13:27:51.137Z,LAPSED,2015-11-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000074,,104527650,,,,,,,,,,,,,,, +213800A23AW212QVVR20,ATPI TRAVEL AND EVENTS CANADA INC.,,VOYAGES ET ÉVÉNEMENTS ATPI CANADA INC.,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3700-1000 RUE DE LA GAUCHETIÈRE OUEST,,,,,,,MONTREAL,CA-QC,CA,H3B4W5,,"19 COURS LE ROYER OUEST, SUITE 105",,,,,,,MONTREAL,CA-QC,CA,H2Y 1W4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000081,,1172299993,CA,,UG3Z,,,,,,ACTIVE,,,,,,2017-08-18T00:00:00Z,2020-07-21T13:41:27.097Z,LAPSED,2019-08-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000081,,1172299993,,,,,,,,,,,,,,, +21380011CJBH3MYJP761,MR & MRS SMITH AS TRUSTEES OF CALLUM COLE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,44 KINGS ROAD,,,,,,,HONITON,GB-DEV,GB,EX14 1HW,,44 KINGS ROAD,,,,,,,HONITON,GB-DEV,GB,EX14 1HW,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-14T00:00:00Z,2019-04-08T10:28:52.180Z,LAPSED,2018-12-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001VIP3Z8LZ84153,V.R. Enterprises,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1304, Lavkush Tower",,,,Bldg No.4,Sindhi Society,Chembur,Mumbai,IN-MH,IN,400071,,"1304, Lavkush Tower",,,,Bldg No.4,Sindhi Society,Chembur,Mumbai,IN-MH,IN,400071,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0314049096,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-03-26T14:30:22.216Z,2020-03-27T13:30:53.388Z,LAPSED,2020-03-26T14:30:22.217Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0314049096,,,,,,,,,,,,,,, +25490019OWCG7KLKK581,MA Extrusion India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Unit No. 806/B, Eight Floor Pinnacle Building",,,,Prahlad Nagar Corporate Road,,,Ahmedabad,IN-GJ,IN,380015,,"Unit No. 806/B, Eight Floor Pinnacle Building",,,,Prahlad Nagar Corporate Road,,,Ahmedabad,IN-GJ,IN,380015,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28910GJ2013FTC076989,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-09-20T17:27:28.117Z,2020-08-21T16:27:28.934Z,ISSUED,2021-09-20T17:27:28.118Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U28910GJ2013FTC076989,,,,,,,,,,,,,,, +21380011OUDBKBB3U607,AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED,,AGPP,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,COAL ROAD,,,,,,,LEEDS,GB-LDS,GB,LS14 2AL,,COAL ROAD,,,,,,,LEEDS,GB-LDS,GB,LS14 2AL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04126285,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-12-18T00:00:00Z,2020-11-12T18:27:38.840Z,ISSUED,2021-12-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04126285,,,,,,,,,,,,,,, +0XXPL090RF6LPOVAOT18,"Sandlot Sports, Inc",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Edward Bayhi,,,,19826 Gulfwind Court,,,Houston,US-TX,US,77094,,C/O Edward Bayhi,,,,19826 Gulfwind Court,,,Houston,US-TX,US,77094,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,8888,INCORPORATED,,,,,ACTIVE,,,,,,2012-11-22T10:49:00.000Z,2020-08-07T18:31:00.000Z,LAPSED,2013-11-22T10:36:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012PKTFERO4FR44,MAYFORD EQUITIES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,26A OLD ELVET,,,,,,,DURHAM,GB-DUR,GB,DH1 3HN,,26A OLD ELVET,,,,,,,DURHAM,GB-DUR,GB,DH1 3HN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,05642157,GB,,H0PO,,,,,,ACTIVE,,,,,,2017-10-17T00:00:00Z,2019-03-12T12:26:46.937Z,LAPSED,2018-10-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,05642157,,,,,,,,,,,,,,, +2138006D2HQKIAVA4G70,RBS CORPORATE FINANCE INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,EMPIRE COMPLEX (SOUTH WING) 414,,,,SENAPATI BAPAT MARG,,,MUMBAI,IN-MH,IN,400013,,EMPIRE COMPLEX (SOUTH WING) 414,,,,SENAPATI BAPAT MARG,LOWER PAREL,,MUMBAI,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65910MH2000PTC240476,IN,,8888,COMPANY LIMITED BY SHARES,,,,,INACTIVE,2017-04-01T00:00:00Z,CORPORATE_ACTION,213800XXJHO94742B484,,,2014-06-05T00:00:00Z,2019-08-21T07:10:54.190Z,MERGED,2018-06-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U65910MH2000PTC240476,,,,,,,,,,,,,,, +21380016PBQKIEIZDH29,LEGAL & GENERAL ICAV - L&G WORLD EQUITY INDEX FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 XK09,,C/O LGIM MANAGERS (EUROPE) LIMITED,,,,33/34 SIR JOHN ROGERSON'S QUAY,,,DUBLIN,IE-D,IE,D02 XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C156706,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2016-08-24T00:00:00Z,2020-07-13T12:02:28.327Z,ISSUED,2021-08-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C156706,,,,,,,,,,,,,,, +14KCTV0UEB8JC8MU2I61,PIONEER FLOATING RATE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O DELAWARE CORPORATION ORGANIZERS, INC.",,,,1201 NORTH MARKET ST FL 18 P.O. BOX 1347,,,WILMINGTON,US-DE,US,19801,,60 State Street,,,,,,,Boston,US-MA,US,02109,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3864997,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-09-24T19:46:00.000Z,2021-01-19T16:20:00.000Z,ISSUED,2022-01-19T18:09:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3864997,,,,,,,,,,,,,,, +213800VUZ8THQKBUDC62,DMI THAI LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"263, MOO 2 TAMBOL THA THUM",,,,AMPHOE SRIMAHAPHO,,,PRACHINBURI,TH-25,TH,25140,,"263, MOO 2 TAMBOL THA THUM",,,,AMPHOE SRIMAHAPHO,,,PRACHINBURI,TH-25,TH,25140,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0255557001041,TH,,9999,CORPORATION,,,,,ACTIVE,,,,,,2017-06-14T00:00:00Z,2019-05-15T08:19:29.027Z,LAPSED,2018-06-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0255557001041,,,,,,,,,,,,,,, +21380011C7DYMQT9FZ63,PETER GANZ SETTLEMENT OF 17 OCTOBER 1979,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,15 SPENCER DRIVE,,,,,,,LONDON,GB-LND,GB,N2 0QT,,15 SPENCER DRIVE,,,,,,,LONDON,GB-LND,GB,N2 0QT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-26T00:00:00Z,2019-03-04T09:54:38.743Z,LAPSED,2018-09-26T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +16DWH3K1TQZOKQXDC142,Avox Limited,,Azdex Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Redwither Tower,,,,Redwither Business Park,,,Wrexham,GB-LAN,GB,LL13 9XT,,Redwither Tower,,,,Redwither Business Park,,,Wrexham,GB-LAN,GB,LL13 9XT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04806632,GB,,8888,LIMITED,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-06-24T15:23:00.000Z,LAPSED,2018-04-03T16:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,04806632,,,,,,,,,,,,,,, +2549004392OYOFHKGR40,Country Group Securities PCL,,Adkinson Securities Public Company Limited,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"132 Sindhorn Tower 1, 3rd Floor",,,,"Sindhorn Tower 3, 20th Floor","Wireless Road, Lumpini",,Pathurnwan Bangkok,,TH,10330,,"132 Sindhorn Tower 1, 3rd Floor",,,,"Sindhorn Tower 3, 20th Floor","Wireless Road, Lumpini",,Pathurnwan Bangkok,,TH,10330,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107537000572,TH,,9999,Public Limited Company,,,,,ACTIVE,,,,,,2019-01-31T14:14:58.709Z,2021-02-09T17:37:35.408Z,ISSUED,2022-02-09T17:37:35.409Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000554,,0107537000572,,,,,,,,,,,,,,, +21380079SE51ZZV7QM10,INTER GLOBAL LIMITED,,INTER GLOBAL THAILAND,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NO 4/1 SOI LATPHRAO (NIVET 2),,,,,,,BANGKOK,TH-10,TH,,,NO 4/1 SOI LATPHRAO (NIVET 2),,,,,,,BANGKOK,TH-10,TH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105558122691,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-12-08T00:00:00Z,2019-07-05T07:43:25.790Z,LAPSED,2018-12-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000554,,0105558122691,,,,,,,,,,,,,,, +2549000MPZTX4Q6GVJ27,Viraaj Exim Private Limited,,,,,,,,,,,,,,,,,Viraaj Exim Pvt. Ltd.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,M-280,,,,Basement,Sector 1,Bawana,New Delhi,,IN,110034,,"809, 8th Floor",,,,Best Sky Tower,Netaji Subhash Place,,New Delhi,IN-DL,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51101DL2015PTC286165,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-12-04T15:33:47.555Z,2020-12-05T14:32:07.033Z,LAPSED,2020-12-04T15:33:47.555Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51101DL2015PTC286165,,,,,,,,,,,,,,, +213800A2LIOFBBGRAJ45,"INTERGEN SOLUCIONES ENERGETICAS DE CAPITAL",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,TORRE OPTIMA II,,,,"PASEO DE LAS PALMAS 275, PISO 5",,,MEXICO CITY,MX-MEX,MX,11000,,TORRE OPTIMA II,,,,"PASEO DE LAS PALMAS 275, PISO 5",,,MEXICO CITY,MX-MEX,MX,11000,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,SECRETARIAT OF ECONOMY - INTEGRATED SYSTEM OF REGISTRY MANAGEMENT (SIGER),544135,MX,,XLVZ,,,,,,ACTIVE,,,,,,2016-08-25T00:00:00Z,2020-08-12T11:01:13.477Z,LAPSED,2017-08-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,SECRETARIAT OF ECONOMY - INTEGRATED SYSTEM OF REGISTRY MANAGEMENT (SIGER),544135,,,,,,,,,,,,,,, +2138003C9DBI9I4ZR845,"ADMS GOLBAL SERVICES (THAILAND) CO.,LTD.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"140/36, ITF TOWER, 17TH FLOOR",,,,"SILOM ROAD, KWANG SURIWONG, KHET BANGRAK",,,BANGKOK,TH-10,TH,10500,,"140/36, ITF TOWER, 17TH FLOOR",,,,"SILOM ROAD, KWANG SURIWONG, KHET BANGRAK",,,BANGKOK,TH-10,TH,10500,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105552011332,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2015-11-27T00:00:00Z,2020-10-12T09:54:23.147Z,ISSUED,2021-12-03T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0105552011332,,,,,,,,,,,,,,, +023Z0O828G80MF0V6P05,MERCED PARTNERS LIMITED PARTNERSHIP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,601 Carlson Parkway,,,,Suite 200,,,Minnetonka,US-MN,US,55305,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2219731,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-09-14T14:36:00.000Z,ISSUED,2021-09-03T16:57:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2219731,,,,,,,,,,,,,,, +0TPV2XKBRSLG1HJ19X34,DRURY DEVELOPMENT CORPORATION,,"Druco, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Pollvogt, Jacqueline D",,,,"13075 Manchester Road, Suite 200",Suite 200,,St. Louis,US-MO,US,63131,,"C/O Pollvogt, Jacqueline D",,,,"13075 Manchester Road, Suite 200",,,Saint Louis,US-MO,US,63131,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000618,,00283602,US-MO,,KC7Z,,,,,,ACTIVE,,,,,,2012-10-24T18:11:00.000Z,2021-03-10T02:31:00.000Z,LAPSED,2021-03-09T18:15:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000618,,00283602,,,,,,,,,,,,,,, +1LX0MPX25VGL0QO1AR85,"VISTEON GLOBAL TREASURY, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1 Village Center Drive,,,,,,,Van Buren Charter Township,US-MI,US,48111,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3195518,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-10-26T15:16:00.000Z,2021-03-31T23:17:00.000Z,ISSUED,2022-03-31T14:53:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3195518,,,,,,,,,,,,,,, +21380011L2Y2O7QAFQ89,NORTHERN & SHELL PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,THE NORTHERN & SHELL BUILDING,,,,NUMBER 10 LOWER THAMES STREET,,,LONDON,GB-LND,GB,EC3R 6EN,,THE NORTHERN & SHELL BUILDING,,,,NUMBER 10 LOWER THAMES STREET,,,LONDON,GB-LND,GB,EC3R 6EN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04086466,GB,,B6ES,,,,,,ACTIVE,,,,,,2014-05-16T00:00:00Z,2020-05-18T09:22:23.863Z,ISSUED,2021-05-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04086466,,,,,,,,,,,,,,, +1K5LZHJ5JD3MJDCQOD47,5606 15th Avenue LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5606 15th Avenue,,,,Brooklyn,,,New York,US-NY,US,11219,,5606 15th Avenue,,,,Brooklyn,,,New York,US-NY,US,11219,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:59:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:39:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1BNOTWRY7B2F2BU8X616,Acuity Pooled Venture Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O AGF Investments Inc.,,,,66 Wellington Street West,Suite 3100,,Toronto,CA-ON,CA,M5K 1E9,,PO Box 50,,,,Toronto Dominion Tower,66 Wellington Street West,Suite 3100,Toronto,CA-ON,CA,M5K 1E9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,,,,,,INACTIVE,2015-01-09T01:42:00.000Z,DISSOLVED,,,,2012-11-29T11:01:00.000Z,2021-01-21T18:59:00.000Z,RETIRED,2015-01-23T15:15:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2549001IZC1KQIIQE475,Jaydev Chemical Industries,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"401, 4th Floor, Plot No. 116",,,,OM CHS Dr. M.B. Raut Marg,Shivaji Park,Dadar,Navi Mumbai,IN-MH,IN,400705,,C-209 TTC Industrial Area,,,,Turbhe MIDC,Navi Mumbai,,Navi Mumbai,,IN,400705,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AACFJ1584C,IN,,9999,Company,,,,,ACTIVE,,,,,,2018-12-06T16:37:15.289Z,2019-12-07T14:31:35.307Z,LAPSED,2019-12-06T16:37:15.290Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AACFJ1584C,,,,,,,,,,,,,,, +213800XXJHO94742B484,RBS PRIME SERVICES (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"12/14, VEER NARIMAN ROAD",,,,"BRADY HOUSE, 4TH FLOOR, FORT",,,MUMBAI,IN-MH,IN,400001,,"12/14, VEER NARIMAN ROAD",,,,"BRADY HOUSE, 4TH FLOOR, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74110MH1997PTC112574,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-05-29T00:00:00Z,2020-05-26T12:43:09.263Z,ISSUED,2021-05-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74110MH1997PTC112574,,,,,,,,,,,,,,, +01J4SO3XTWZF4PP38209,Trustmark National Bank,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,248 East Capitol Street,,,,,,,Jackson,US-MS,US,39201-2503,,248 East Capitol Street,,,,,,,Jackson,US-MS,US,39201-2503,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000744,,4988,US-MS,,XST3,,,,,,ACTIVE,,,,,,2012-06-06T15:51:37.855Z,2020-12-01T17:12:02.687Z,ISSUED,2021-12-01T17:12:02.687Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000744,,4988,,,,,,,,,,,,,,, +016DGCW2COM8YUBURB67,"Medi-Physics, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,101 Carnegie Center,,,,,,,Princeton,US-NJ,US,08540,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,710018,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2016-12-07T09:24:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,710018,,,,,,,,,,,,,,, +213800125X99HNIUME57,SIMON NORMAN KEMP SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BLAKE MORGAN LLP,,,,SEACOURT TOWER,WEST WAY,,OXFORD,GB-OXF,GB,OX2 0FB,,C/O BLAKE MORGAN LLP,,,,SEACOURT TOWER,WEST WAY,,OXFORD,GB-OXF,GB,OX2 0FB,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-05T00:00:00Z,2019-05-24T13:13:12.863Z,LAPSED,2018-10-05T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +1MR2IAYPGNQ3QBX6YP38,State Street Global Advisors Fixed Income Public Limited Company - SSgA Euro Broad Investment Grade Bond Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,24-26 City Quay,,,,Dublin 2,,,Dublin,IE-D,IE,D02 NY19,,C/O State Street International (Ireland) Limited,,,,78 Sir John Rogerson's Quay,Dublin 2,,Dublin,IE-D,IE,D02 HD32,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,,,,,,INACTIVE,2012-02-15T00:00:00.000Z,DISSOLVED,,,,2012-06-06T15:54:00.000Z,2021-01-21T18:52:00.000Z,RETIRED,2014-03-06T16:42:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2549002ET3PULH1UZD29,WHITE PRINT O PACK,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9 C&D,,,,Industrial Cum Apparrel Park,Village Katha,,Baddi,,IN,173205,,9 C&D,,,,Industrial Cum Apparrel Park,Village Katha,,Baddi,,IN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000397,,AAAFW7603H,IN,,A0PS,Limited,,,,,ACTIVE,,,,,,2018-10-22T14:51:19.912Z,2019-10-23T13:31:15.981Z,LAPSED,2019-10-22T14:51:19.913Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000397,,AAAFW7603H,,,,,,,,,,,,,,, +254900040Q5U3R7H7629,PEARL PRINTERS & PUBLISHERS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,D No 1106,,,,West End Colony,"Anna Nagar West Extension, Mogappair Village",,Chennai,IN-TN,IN,600050,,8/16 Mugappair West,,,,,,,Chennai,IN-TN,IN,600058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U22110TN1999PTC042223,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-12T14:54:23.424Z,2020-11-19T19:02:58.929Z,ISSUED,2021-12-12T14:54:23.424Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U22110TN1999PTC042223,,,,,,,,,,,,,,, +213800137XEN9W82VY61,H A EMERSON & SON LTD PENSION FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O H.A. EMERSON & SON LIMITED,,,,55 SCOTCH STREET,,,ARMAGH,,GB,BT61 7DF,,C/O H.A. EMERSON & SON LIMITED,,,,55 SCOTCH STREET,,,ARMAGH,,GB,BT61 7DF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2018-07-23T00:00:00Z,2020-07-16T11:08:51.397Z,ISSUED,2021-07-23T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +11XPYHB76MPM4Y4P2897,"CNO FINANCIAL GROUP, INC.",,"Conseco, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,11825 North Pennsylvania Street,,,,,,,Carmel,US-IN,US,46032,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3640120,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-09-06T15:33:00.000Z,2020-07-07T14:06:00.000Z,ISSUED,2021-07-07T14:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3640120,,,,,,,,,,,,,,, +21380012OVAYN14D8N94,RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED,,CHURCHILL INDIA (PVT) LTD,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BUILDING NO. 7B,,,,"DLF CYBER CITY, DLF PHASE III",,,GURGAON,IN-HR,IN,122002,,BUILDING NO. 7B,,,,"DLF CYBER CITY, DLF PHASE III",,,GURGAON,IN-HR,IN,122002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U30007HR2002PTC034983,IN,,YSP9,,,,,,INACTIVE,2015-05-20T00:00:00Z,CORPORATE_ACTION,,RBS BUSINESS SERVICES PRIVATE LIMITED,,2014-05-30T00:00:00Z,2019-08-23T14:42:05.327Z,MERGED,2016-05-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U30007HR2002PTC034983,,,,,,,,,,,,,,, +2549001CFX3BW7CP0Q96,Avestha Fund Management LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Floor-GRD, Plot-25",,,,Normandie Building,M L Dahanukar Marg,"Carmichael Road, Cum balla Hil",Mumbai,IN-MH,IN,400026,,"Floor-GRD, Plot-25",,,,Normandie Building,M L Dahanukar Marg,"Carmichael Road, Cum balla Hil",Mumbai,IN-MH,IN,400026,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAJ-3539,IN,FUND,U5S6,,,,,,ACTIVE,,,,,,2021-04-05T14:12:37.520Z,2021-04-05T14:12:37.520Z,ISSUED,2022-04-05T14:12:37.521Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAJ-3539,,,,,,,,,,,,,,, +0VQ46TU4S1ZI4B65UG87,"Placer Creek Partners, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,"C/O Wellington Management Company, LLP",,,,280 Congress Street,,,Boston,US-MA,US,02210,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3751533,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-22T12:00:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2018-07-17T19:06:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3751533,,,,,,,,,,,,,,, +2138004MG82FY7I6RD42,RIO TINTO CANADA INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,400-1190 AVE. DES CANADIENS-DE-MONTREAL,,,,,,,MONTREAL,CA-QC,CA,H3B 0E3,,400-1190 AVE. DES CANADIENS-DE-MONTREAL,,,,,,,MONTREAL,CA-QC,CA,H3B 0E3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,427501-2,CA,,UG3Z,,,,,,ACTIVE,,,,,,2013-09-06T00:00:00Z,2020-08-26T13:56:25.260Z,ISSUED,2021-09-07T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,427501-2,,,,,,,,,,,,,,, +21380014C883QWCYZV80,MONAGHAN MUSHROOMS LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7345 GUELPH LINE,,,,PO BOX 58,,,CAMPBELLVILLE,CA-ON,CA,L0P 1B0,,7345 GUELPH LINE,,,,PO BOX 58,,,CAMPBELLVILLE,CA-ON,CA,L0P 1B0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1806762,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-26T00:00:00Z,2020-12-01T11:23:20.343Z,LAPSED,2015-09-26T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1806762,,,,,,,,,,,,,,, +0J5MDZ6HZN7ZP2HLOQ20,PROSHARES TRUST II - ProShares Ultra Gold,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O WILMINGTON TRUST COMPANY,,,,RODNEY SQUARE NORTH 1100 N. MARKET STREET,,,WILMINGTON,US-DE,US,19890,,C/O ProShare Capital Management,,,,7501 Wisconsin Avenue,STE 1000E,,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:03:00.000Z,2020-10-15T21:31:00.000Z,ISSUED,2021-08-28T13:25:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800VN8TPKTWBYUA82,AIRBUS GROUP INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"4TH FLOOR, XYLEM, PLOT NO 4&4A, DYAVASANDRA INDUSTRIAL AREA",,,,"MAHADEVAPURA POST, WHITEFIELD ROAD",,,BANGALORE,IN-KA,IN,560048,,"4TH FLOOR, XYLEM, PLOT NO 4&4A, DYAVASANDRA INDUSTRIAL AREA",,,,"MAHADEVAPURA POST, WHITEFIELD ROAD",,,BANGALORE,IN-KA,IN,560048,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999KA2007PTC041706,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-05-17T00:00:00Z,2020-06-19T13:33:20.533Z,ISSUED,2021-08-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74999KA2007PTC041706,,,,,,,,,,,,,,, +213800FSVLIGYLCAUF32,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 132,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-03-22T00:00:00Z,2021-01-22T10:47:22.013Z,ISSUED,2022-03-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +046D4BUOG9BMC7Z87B50,Gard Common Contractual Fund - Gard Global Credit Bond Fund II,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Northern Trust Fund Services (Ireland) Limited,,,,George's Court,"54-62, Townsend Street",Dublin 2,Dublin,IE-D,IE,D02 R156,,C/O Northern Trust Fund Services (Ireland) Limited,,,,George's Court,"54-62, Townsend Street",Dublin 2,Dublin,IE-D,IE,D02 R156,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,,,,,,ACTIVE,,,,,,2012-11-06T17:08:00.000Z,2018-04-27T22:01:00.000Z,LAPSED,2014-12-09T17:15:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380089ROTMLFE9T610,MODERN SALES CO-OP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,87 CAPLAN AVENUE,,,,,,,BARRIE,CA-ON,CA,L4N 9J3,,87 CAPLAN AVENUE,,,,,,,BARRIE,CA-ON,CA,L4N 9J3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,103737201,CA,,O90R,,,,,,ACTIVE,,,,,,2014-11-11T00:00:00Z,2020-07-21T12:26:04.483Z,LAPSED,2015-11-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,103737201,,,,,,,,,,,,,,, +0DRSZHOZMH50865NI619,GAM STAR FUND PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,George's Court,,,,54-62 Townsend Street,Dublin 2,,Dublin,IE-D,IE,D02 R156,,George's Court,,,,54-62 Townsend Street,Dublin 2,,Dublin,IE-D,IE,D02 R156,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,280599,IE,,VYAX,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-07-02T14:33:00.000Z,ISSUED,2021-06-30T09:09:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000402,,280599,,,,,,,,,,,,,,, +213800SGL34JNY1YMM48,HSBC SHORT DURATION FUND,,HIF-ST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2014-09-30T00:00:00Z,2020-08-07T13:01:44.380Z,ISSUED,2021-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800UVKEZF9XG1CK91,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 128,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2017-06-05T00:00:00Z,DISSOLVED,,,,2017-04-27T00:00:00Z,2020-07-08T15:15:08.400Z,RETIRED,2021-04-27T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000ZAFJI0S1L2781,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ 1YP1,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 1YP1,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,7th-8th Floor,,,,SCB Park Plaza 1,18 Ratchadapisek Road,Chatuchak,Bangkok,TH-10,TH,10900,,7th-8th Floor,,,,SCB Park Plaza 1,18 Ratchadapisek Road,Chatuchak,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,,,,,ACTIVE,,,,,,2019-10-15T14:17:45.034Z,2020-10-16T13:31:50.847Z,LAPSED,2020-10-15T14:17:45.035Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000PN3YU5BZ78S03,"AMRUT INTERNATIONAL,",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"SURVEY NO. 236, PLOT NO. 26/A,",,,,"HOTEL PITRUKRUPA STREET, VIKAS STOVE ROAD,",,,VERAVAL(SHAPAR) DIST. RAJKOT,,IN,360004,,"SURVEY NO. 236, PLOT NO. 26/A,",,,,"HOTEL PITRUKRUPA STREET, VIKAS STOVE ROAD,",,,VERAVAL(SHAPAR) DIST. RAJKOT,,IN,360004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,2404003828,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-09-19T13:54:57.612Z,2020-09-20T13:31:20.946Z,LAPSED,2020-09-19T13:54:57.613Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,2404003828,,,,,,,,,,,,,,, +2138007NMQACOQM8IC20,KONE INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6696 FINANCIAL DRIVE,,,,UNIT 2,,,MISSISSAUGA,CA-ON,CA,L5N 7J6  ,,"6696 FINANCIAL DRIVE, SUITE 2",,,,UNIT 2,,,MISSISSAUGA,CA-ON,CA,L5N 7J6  ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,996674-9,CA,,O90R,,,,,,ACTIVE,,,,,,2014-01-30T00:00:00Z,2021-01-29T06:56:33.017Z,ISSUED,2022-01-30T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,996674-9,,,,,,,,,,,,,,, +0BY45GEF32ZDMC370E43,Drawbridge Long Dated Value Fund II (B) LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,c/o Cogency Global Inc.,,,,850 New Burton Road,Suite 201,,Dover,US-DE,US,19904,,46th Floor,,,,1345 Avenue of the Americas,,,New York,US-NY,US,10105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4061611,US-DE,FUND,T91T,,FUND_FAMILY,YMFNCFHBYJG8ANAKA811,,,ACTIVE,,,,,,2012-11-21T15:02:15.804Z,2021-02-08T20:50:46.423Z,ISSUED,2022-03-06T14:09:05.190Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000602,,4061611,,,,,,,,,,,,,,, +25490012XT77S1YU2081,West Pharmaceutical Packaging India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"First Floor, Door No.1-8-384, 385, 102, Gowra Grand",,,,Sardar Patel Road,Begumpet,,Hyderabad,IN-AP,IN,500003,,"First Floor, Door No.1-8-384, 385, 102, Gowra Grand",,,,Sardar Patel Road,Begumpet,,Hyderabad,IN-AP,IN,500003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999TG2008PTC059798,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-18T16:34:35.816Z,2021-02-19T14:32:03.071Z,LAPSED,2021-02-18T16:34:35.817Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999TG2008PTC059798,,,,,,,,,,,,,,, +1HNPXZSMMB7HMBMVBS46,PACIFIC GAS AND ELECTRIC COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BRIAN M WONG,,,,"77 BEALE STREET, 24TH FLOOR",,,SAN FRANCISCO,US-CA,US,94105,,32nd Floor,,,,77 Beale Street,,,San Francisco,US-CA,US,94105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000598,,C0044131,US-CA,,H1UM,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2020-07-28T15:44:00.000Z,ISSUED,2021-05-21T20:37:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000598,,C0044131,,,,,,,,,,,,,,, +21380012LUUYTKQ9T448,INSIDE OUTSIDE MARQUEE HIRE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O MORGAN LLOYD TRUSTEES LTD,,,,"THE PAVILIONS, EDEN PARK",Ham Green,,BRISTOL,GB-BST,GB,BS20 0DD,,C/O MORGAN LLOYD TRUSTEES LTD,,,,"THE PAVILIONS, EDEN PARK",Ham Green,,BRISTOL,GB-BST,GB,BS20 0DD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2018-11-26T00:00:00Z,2020-12-24T13:10:57.147Z,ISSUED,2022-01-21T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001MC520863FA813,CandorWorks Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Office No 301 A 3rd Floor,,,,Icon Tower,S No 114,Baner Road,Pune,IN-MH,IN,411045,,Office No 301 A 3rd Floor,,,,Icon Tower,S No 114,Baner Road,Pune,IN-MH,IN,411045,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999PN2017PTC171786,IN,,YSP9,Private Limited,,,,,ACTIVE,,,,,,2019-01-22T15:38:30.327Z,2020-01-23T14:31:53.684Z,LAPSED,2020-01-22T15:38:30.327Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999PN2017PTC171786,,,,,,,,,,,,,,, +2549001U6PW8M4HLFM85,Infocusp Innovations Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,307 Gala Mart,,,,South Bopal,,,Ahmedabad,IN-GJ,IN,380058,,307 Gala Mart,,,,South Bopal,,,Ahmedabad,IN-GJ,IN,380058,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74994GJ2018PTC100914,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-26T16:41:19.311Z,2020-11-27T14:31:11.730Z,LAPSED,2020-11-26T16:41:19.312Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74994GJ2018PTC100914,,,,,,,,,,,,,,, +18XG2752KYGIRDRWB980,"BF Advantaged Institutional Tax Credits I, Limited Partnership",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Michael H. Gladstone,,,,13th Floor,101 Arch Street,,Boston,US-MA,US,02110,,C/O Michael H. Gladstone,,,,13th Floor,101 Arch Street,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,,GOGQ,,,,,,ACTIVE,,,,,,2012-11-12T20:15:00.000Z,2020-07-23T19:10:00.000Z,LAPSED,2013-11-12T20:13:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0YUCFHOFSHJAT8ZQCQ28,Deutsche Funds Trust,,Deutsche Target Fund,,PREVIOUS_LEGAL_NAME,DWS Target Fund,,PREVIOUS_LEGAL_NAME,Scudder Target Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,,Z73Z,,,,,,ACTIVE,,,,,,2012-11-22T15:32:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2018-09-13T21:01:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000Z3NNVKSTKO520,Kataria Plastics Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"39-43, 44A Industrieal Estate Area",,,,,,,Ratlam,IN-MP,IN,457001,,"39-43, 44A Industrieal Estate Area",,,,,,,Ratlam,IN-MP,IN,457001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U25203MP1996PTC010637,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-03T19:22:50.044Z,2021-02-12T14:52:26.507Z,ISSUED,2022-02-12T14:52:26.507Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U25203MP1996PTC010637,,,,,,,,,,,,,,, +2138001QJGZPDFQL5P74,JANUS SELECTION - JANUS MULTI-SECTOR INCOME FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O JANUS CAPITAL TRUST MANAGER LIMITED,,,,10 EARLSFORT TERRACE,,,DUBLIN,IE-D,IE,D02T380,,C/O JANUS CAPITAL TRUST MANAGER LIMITED,,,,10 EARLSFORT TERRACE,,,DUBLIN,IE-D,IE,D02T380,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C128342,IE,FUND,8888,SUB-FUND,,,,,ACTIVE,,,,,,2020-07-28T00:00:00Z,2020-07-28T12:44:00.590Z,ISSUED,2021-07-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C128342,,,,,,,,,,,,,,, +0BCGDHAK1YNRZ76RTG35,BlackRock Funds V - BlackRock U.S. Government Bond Portfolio,,BlackRock Funds II - Blackrock Intermediate Government Bond Portfolio,,PREVIOUS_LEGAL_NAME,BlackRock Funds II - BlackRock U.S. Government Bond Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,100 Bellevue Parkway,,,,,,,Wilmington,US-DE,US,19809,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000062364,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-11T13:46:00.000Z,2021-03-01T19:30:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000062364,,,,,,,,,,,,,,, +2549000TQ613TAL3EN10,SALUS PRODUCTS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PLOT NO 287/2,,,,PANCHRATNA INDUSTRIAL ESTATE,NEAR NEESA AGRITECH,"CHANGODAR, TA. SANAND",AHMEDABAD,IN-GJ,IN,382213,,PLOT NO 287/2,,,,PANCHRATNA INDUSTRIAL ESTATE,NEAR NEESA AGRITECH,"CHANGODAR, TA. SANAND",AHMEDABAD,IN-GJ,IN,382213,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,24ACFFS9332N2ZM,IN,,A0PS,,,,,,ACTIVE,,,,,,2020-06-24T17:00:48.463Z,2020-06-24T17:00:48.463Z,ISSUED,2021-06-24T17:00:48.464Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,24ACFFS9332N2ZM,,,,,,,,,,,,,,, +213800122I2T8AASRO27,DENTON & CO TRUSTEES LIMITED AND ANNE SHENTON ESHELBY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O DENTON & CO TRUSTEES LIMITED,,,,"SUTTON HOUSE, WEYSIDE PARK",,,GODALMING,GB-SRY,GB,GU7 1XE,,C/O DENTON & CO TRUSTEES LIMITED,,,,"SUTTON HOUSE, WEYSIDE PARK",Catteshall Lane,,GODALMING,GB-SRY,GB,GU7 1XE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,SELF-INVESTED PERSONAL PENSION,,,,,ACTIVE,,,,,,2019-03-08T00:00:00Z,2021-03-25T07:46:05.330Z,LAPSED,2020-03-08T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001736OIUIC62K15,MIMANI COMMERCE LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"124, Karaya Road",,,,2nd Floor,,,Kolkata,IN-WB,IN,700017,,"124, Karaya Road",,,,2nd Floor,,,Kolkata,IN-WB,IN,700017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAC-4570,IN,,U5S6,,,,,,ACTIVE,,,,,,2019-02-06T14:16:12.921Z,2020-12-16T19:31:24.512Z,ISSUED,2022-01-06T14:16:12.921Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAC-4570,,,,,,,,,,,,,,, +2549000SPPW1NL0MQP74,FUMISTIC GAMING LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"UNIT NO 7, BASEMENT",,,,"TRADE WORLD, B WING","KAMALA CITY, SB MARG",LOWER PAREL,MUMBAI,,IN,400013,,"UNIT NO 7, BASEMENT",,,,"TRADE WORLD, B WING","KAMALA CITY, SB MARG",LOWER PAREL,MUMBAI,,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAN-8638,IN,,U5S6,,,,,,ACTIVE,,,,,,2020-09-16T09:03:05.279Z,2020-09-16T09:03:05.279Z,ISSUED,2021-09-16T09:03:05.279Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAN-8638,,,,,,,,,,,,,,, +2549000M8H0KQNEJ0T08,SHIVAAY ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1A, 1B Gopal Nagar",,,,,,,Kanpur,IN-UP,IN,208011,,"1A, 1B Gopal Nagar",,,,,,,Kanpur,IN-UP,IN,208011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AYJPG6979K,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-11-24T20:42:46.092Z,2020-11-24T20:42:46.092Z,ISSUED,2021-11-24T20:42:46.093Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AYJPG6979K,,,,,,,,,,,,,,, +2549000EDREHJ8ZAFL94,DELUXE ENTERTAINMENT DISTRIBUTION INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Global Technology Park,,,,"Tower C, 4Th Floor",Marathahalli Outer Ring Road,,Bangalore,IN-KA,IN,560103,,Global Technology Park,,,,"Tower C, 4Th Floor",Marathahalli Outer Ring Road,,Bangalore,IN-KA,IN,560103,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KA2020FTC135557,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-25T13:05:03.376Z,2020-09-25T13:05:03.376Z,ISSUED,2021-09-25T13:05:03.376Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900KA2020FTC135557,,,,,,,,,,,,,,, +213800132AKADIWFI825,THE ANNE PINCHING DISCRETIONARY SETTLEMENT 2007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,16 CHRISTCHURCH ROAD,,,,,,,NORWICH,GB-NFK,GB,NR2 2AE,,16 CHRISTCHURCH ROAD,,,,,,,NORWICH,GB-NFK,GB,NR2 2AE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-25T00:00:00Z,2020-09-16T11:32:38.443Z,ISSUED,2021-09-25T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380014S92Q7IY7C643,SUZANNE ROGERS EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,IRISH TAX AND CUSTOMS,SF98459,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2021-01-20T12:17:48.890Z,ISSUED,2022-01-20T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,IRISH TAX AND CUSTOMS,SF98459,,,,,,,,,,,,,,, +213800111I3LLJLONK61,CANBURY SCHOOL LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CANBURY SCHOOL,,,,KINGSTON HILL,,,KINGSTON UPON THAMES,GB-KTT,GB,KT2 7LN,,CANBURY SCHOOL,,,,KINGSTON HILL,,,KINGSTON UPON THAMES,GB-KTT,GB,KT2 7LN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,803766,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2018-01-18T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2019-01-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,803766,,,,,,,,,,,,,,, +21380014P6LNJ7BHIH16,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 65 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C195661,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2019-08-01T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-07-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C195661,,,,,,,,,,,,,,, +213800MI5S8ZHUHFT888,HSBC DIVIDEND YIELD EQUITY FUND,,HDYEF,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2017-07-05T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2017-07-10T08:57:44.617Z,RETIRED,2017-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138005Z2IWXBBZOGU38,LEEZA DISTRIBUTION INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6570 ABRAMS,,,,,,,MONTREAL,CA-QC,CA,H4S 1Y2,,6570 ABRAMS,,,,,,,MONTREAL,CA-QC,CA,H4S 1Y2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,3732711,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-29T00:00:00Z,2020-07-09T14:27:22.550Z,LAPSED,2015-09-29T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,3732711,,,,,,,,,,,,,,, +21380012BQ99J2P4VN11,LADY HALDIN'S WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,66 LINCOLN'S INN FIELDS,,,,,,,LONDON,GB-LND,GB,WC2A 3LH,,66 LINCOLN'S INN FIELDS,,,,,,,LONDON,GB-LND,GB,WC2A 3LH,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-09-12T00:00:00Z,2019-03-07T07:38:45.170Z,LAPSED,2018-09-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0OZ934O2UM8WQZ3ZKH96,DEUTSCHE DWS VARIABLE SERIES II - DWS Small Mid Cap Growth VIP,,Deutsche Variable Series II - Deutsche Small Mid Cap Growth VIP,,PREVIOUS_LEGAL_NAME,DWS Variable Series II - DWS Small Cap Growth VIP,,PREVIOUS_LEGAL_NAME,DWS Variable Series II - DWS Small Mid Cap Growth VIP,,PREVIOUS_LEGAL_NAME,Scudder Variable Series II - Scudder Small Cap Growth Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"155 FEDERAL ST., SUITE 700",,,BOSTON,US-MA,US,02110,,C/O C T Corporation System,,,,155 Federal Street,Suite 700,,Boston,US-MA,US,02110,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000006260,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-22T15:32:00.000Z,2020-06-22T14:32:00.000Z,ISSUED,2021-06-18T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000006260,,,,,,,,,,,,,,, +0SI5VXJ7SWEFQIPQIJ24,"Furniture Acquisition-BMT, Ltd.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Carol Sue Brantley,,,,6095 Folsom Drive,,,Beaumont,US-TX,US,77706,,C/O Carol Sue Brantley,,,,6095 Folsom Drive,,,Beaumont,US-TX,US,77706,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-TX,,C5K7,,,,,,ACTIVE,,,,,,2012-11-22T10:44:00.000Z,2020-07-15T21:58:00.000Z,LAPSED,2013-11-22T10:35:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380022NFYSOFLUUG82,CELEBRITY PRODUCTS INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,500 KEELE STREET,,,,UNIT # 208,,,TORONTO,CA-ON,CA,M6N 3C9,,500 KEELE STREET,,,,UNIT # 208,,,TORONTO,CA-ON,CA,M6N 3C9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,866012289,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-05T00:00:00Z,2020-12-01T11:48:01.027Z,LAPSED,2015-09-05T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,866012289,,,,,,,,,,,,,,, +2138001X5LO5FO3KIG28,JOHN MARRON EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,DUBLIN 2,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION FUND,,,,,ACTIVE,,,,,,2017-10-30T00:00:00Z,2019-11-14T08:18:21.673Z,LAPSED,2019-11-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800BSGWDT5O6J6S44,HSBC CAPITAL PROTECTION ORIENTED FUND - SERIES I,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,,8888,FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2015-07-07T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2016-07-11T13:13:07.553Z,RETIRED,2015-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012JRLI6OUY7845,MIDDLESBROUGH DIOCESAN TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,50 A THE AVENUE,,,,,,,MIDDLESBROUGH,GB-MDB,GB,TS5 6QT,,50 A THE AVENUE,,,,,,,MIDDLESBROUGH,GB-MDB,GB,TS5 6QT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000589,,233748,GB,,8888,CHARITY,,,,,ACTIVE,,,,,,2017-11-24T00:00:00Z,2019-09-16T09:02:36.973Z,LAPSED,2018-11-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000589,,233748,,,,,,,,,,,,,,, +2549000U9M0GARCI2261,KAHAN FASTENERS,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Room No 29 38 Bibijan Street,,,,1st Floor,Near Nagdevi,,Mumbai,IN-MH,IN,400003,,Room No 29 38 Bibijan Street,,,,1st Floor,Near Nagdevi,,Mumbai,IN-MH,IN,400003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0311022898,IN,,9999,,,,,,ACTIVE,,,,,,2019-02-06T13:48:33.811Z,2020-02-06T14:30:50.089Z,LAPSED,2020-02-06T13:48:33.812Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0311022898,,,,,,,,,,,,,,, +21380011555VR3BHPN74,D 2 D LIMITED,,DATA2DECISIONS,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10 TRITON STREET,,,,REGENT'S PLACE,,,LONDON,GB-LND,GB,NW1 3BF,,"LEVEL 3, THE QUBE",,,,90 WHITFIELD STREET,,,LONDON,GB-LND,GB,W1T 4EZ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04144412,GB,,H0PO,,,,,,ACTIVE,,,,,,2015-02-12T00:00:00Z,2020-02-09T00:05:04.560Z,LAPSED,2020-02-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04144412,,,,,,,,,,,,,,, +213800K95T6XJEDP7J75,"BANCO NACIONAL DE MEXICO, SA FIDEICOMISO 16913-5",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"AV. REVOLUCION NO. 1267, PISO 11",,,,"COL LOS ALPES, ALVARO OBREGON",,,MEXICO CITY,MX-CMX,MX,01010,,"AV. REVOLUCION NO. 1267, PISO 11",,,,"COL LOS ALPES, ALVARO OBREGON",,,MEXICO CITY,MX-CMX,MX,01010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,8888,TRUST,,,,,ACTIVE,,,,,,2020-01-28T00:00:00Z,2021-01-21T14:01:45.117Z,ISSUED,2022-01-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001375TW7MZUVG94,THE MEREDITH 2014 SETTLEMENT,,THE MEREDITH 2014 SETTLEMENT LOAN TRUST,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,131 LAMBLEY LANE,,,,BURTON JOYCE,,,NOTTINGHAM,GB-NGM,GB,NG14 5BN,,131 LAMBLEY LANE,,,,BURTON JOYCE,,,NOTTINGHAM,GB-NGM,GB,NG14 5BN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-01-22T00:00:00Z,2020-12-09T15:56:33.047Z,ISSUED,2022-01-22T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380012119CX7J6AY33,ALMAR PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,27 BERKELEY SQUARE,,,,,,,LONDON,GB-LND,GB,W1J 6EL,,27 BERKELEY SQUARE,,,,,,,LONDON,GB-LND,GB,W1J 6EL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,04192990,GB,,B6ES,,,,,,ACTIVE,,,,,,2014-02-19T00:00:00Z,2021-02-17T12:34:21.717Z,ISSUED,2022-02-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,04192990,,,,,,,,,,,,,,, +2549001UHR16N8NIIC20,SUNIL ENTERPRISES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Bldg No. 194,,,,Sheik Memom Street,South Block,Kalbadevi,Mumbai,IN-MH,IN,400002,,Bldg No. 194,,,,Sheik Memom Street,South Block,Kalbadevi,Mumbai,IN-MH,IN,400002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,27AAEPD9768L1Z4,IN,,4QIE,,,,,,ACTIVE,,,,,,2019-03-18T12:15:56.350Z,2021-01-27T16:22:30.309Z,ISSUED,2022-02-18T12:15:56.351Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,27AAEPD9768L1Z4,,,,,,,,,,,,,,, +2549001E9I3F3UG3PQ40,GRANITE CENTRE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,JMC 314,,,,"Karni Colony, Vijay Wadi",Path No. 7 Sikar Road,,Jaipur,IN-RJ,IN,302013,,JMC 314,,,,"Karni Colony, Vijay Wadi",Path No. 7 Sikar Road,,Jaipur,IN-RJ,IN,302013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,AAHFG6765B,IN,,A0PS,PARTNERSHIP,,,,,ACTIVE,,,,,,2019-07-03T14:35:11.684Z,2020-07-04T13:31:03.546Z,LAPSED,2020-07-03T14:35:11.685Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,AAHFG6765B,,,,,,,,,,,,,,, +2138003T96VIGAAVUF22,FESTO INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5300 EXPLORER DR,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 5G4,,RUITER STRASE 82,,,,,,,ESSLINGEN,DE-NW,DE,73734,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,101787851,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-26T00:00:00Z,2020-07-09T14:26:37.057Z,LAPSED,2017-12-21T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,101787851,,,,,,,,,,,,,,, +2549001FBRPUNKZH1027,CARNIVAL SOFT PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5th Floor Carnival House,,,,Gen. A K Vaidya Marg,Off Western Express Highway,"Dindoshi, Malad East",Mumbai,IN-MH,IN,400097,,5th Floor Carnival House,,,,Gen. A K Vaidya Marg,Off Western Express Highway,"Dindoshi, Malad East",Mumbai,IN-MH,IN,400097,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65990MH1996PTC098250,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-01-31T16:58:39.696Z,2021-02-07T14:31:54.810Z,LAPSED,2021-02-07T14:08:13.237Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U65990MH1996PTC098250,,,,,,,,,,,,,,, +160311U2LZZUCOQYQK91,AMERICAN FUNDS SHORT-TERM TAX-EXEMPT BOND FUND,,The Tax-Exempt Money Fund of America,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O Capital Research and Management Company,,,,"333 South Hope Street, 55th Floor",,,Los Angeles,US-CA,US,90071,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4676774,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-11-26T22:05:00.000Z,2021-01-18T15:32:00.000Z,ISSUED,2021-09-23T21:53:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4676774,,,,,,,,,,,,,,, +21380056JWNLEBSSX791,BANCO NACIONAL DE MEXICO S.A. FIDEICOMISO 18120-8,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BOSQUE DE DURAZNOS NO. 75 PH,,,,DELEGACION MIGUEL HIDALGO C.P.,,,MEXICO CITY,MX-MEX,MX,11700,,BOSQUE DE DURAZNOS NO. 75 PH,,,,DELEGACION MIGUEL HIDALGO C.P.,,,MEXICO CITY,MX-MEX,MX,11700,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,8888,TRUST,,,,,ACTIVE,,,,,,2020-01-24T00:00:00Z,2021-01-15T15:15:54.997Z,ISSUED,2022-01-24T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380011XLBV7XLT2W47,BNY MELLON INVESTMENT FUNDS - BNY MELLON SUSTAINABLE REAL RETURN FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BNY MELLON FUND MANAGERS LIMITED,,,,BNY MELLON CENTRE,160 QUEEN VICTORIA STREET,,LONDON,GB-LND,GB,EC4V 4LA,,C/O BNY MELLON FUND MANAGERS LIMITED,,,,BNY MELLON CENTRE,160 QUEEN VICTORIA STREET,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,805581,GB,FUND,8888,SUB-FUND,FUND_FAMILY,213800BG61RYOH8ERW53,,,ACTIVE,,,,,,2018-01-31T00:00:00Z,2020-12-04T05:59:57.667Z,ISSUED,2022-01-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,805581,,,,,,,,,,,,,,, +2549000JEYBG0SE0UN81,Global Fintech Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"102, 1ST FLOOR, ARIHANT ,KHAR GULNAZ CHSL, PLOT NO 613/B",,,,"15TH ROAD, BANDRA WEST",,,Mumbai,IN-MH,IN,400050,,"102, 1ST FLOOR, ARIHANT ,KHAR GULNAZ CHSL, PLOT NO 613/B",,,,"15TH ROAD, BANDRA WEST",,,Mumbai,IN-MH,IN,400050,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U65100MH1994PTC270728,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-10-08T20:12:16.878Z,2020-10-08T20:12:16.878Z,ISSUED,2021-10-08T20:12:16.879Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U65100MH1994PTC270728,,,,,,,,,,,,,,, +25490003ZT083TWP6N10,Hansem Building Systems India Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No.1/1, Lenen Street",,,,Vilankuruchi,,,Coimbatore,IN-TN,IN,641035,,"114, Shree Arthanari Towers",,,,"Sixth Floor, Race Course",,,Coimbatore,IN-TN,IN,641018,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U28999TZ2018PTC031440,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-09-22T17:43:37.053Z,2020-09-22T17:43:37.053Z,ISSUED,2021-09-22T17:43:37.053Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U28999TZ2018PTC031440,,,,,,,,,,,,,,, +213800123O6HYIXR4O98,PJF-IAF DISCRETIONARY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,83A CHALK ROAD,,,,,,,GRAVESEND,GB-KEN,GB,DA12 4UT,,83A CHALK ROAD,,,,,,,GRAVESEND,GB-KEN,GB,DA12 4UT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-10T00:00:00Z,2020-08-18T11:24:03.393Z,ISSUED,2021-10-10T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0LUS0MCIV69Q7ZI25D03,"AIG MARKETS, INC.",,"AIG CDS, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,50 Danbury Road,,,,,,,Wilton,US-CT,US,06897,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3528907,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-08-04T14:31:00.000Z,ISSUED,2021-07-30T21:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3528907,,,,,,,,,,,,,,, +2549001OX763Y9ZHGG32,CLARON FIBREOPTICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"16, Floor 3",,,,"12/14, Mohatta Market","Musafirkhana Road, Crawford Market",Fort Mumbai,Mumbai,IN-MH,IN,400001,,"16, Floor 3",,,,"12/14, Mohatta Market","Musafirkhana Road, Crawford Market",Fort Mumbai,Mumbai,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U31909MH2017PTC295637,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-02-14T14:26:33.614Z,2021-02-14T14:30:47.101Z,LAPSED,2021-02-14T14:26:33.615Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U31909MH2017PTC295637,,,,,,,,,,,,,,, +1128SIJQ26096WL7IO82,"Evergy Metro, Inc.",,Kansas City Power & Light Company,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CSC-LAWYERS INCORPORATING SERVICE COMPANY,,,,221 Bolivar Street,,,Jefferson City,US-MO,US,65101,,1200 Main Street,,,,,,,Kansas City,US-MO,US,64105,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000618,,00040080,US-MO,,KC7Z,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-10-28T02:30:00.000Z,LAPSED,2020-10-27T18:33:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000618,,00040080,,,,,,,,,,,,,,, +213800FWP6ODE2L8LY67,METSO MEXICO,,METSO (MEXICO) SA DE CV,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AVENIDA SALAMANCA ORIENTE ESQUNIA CELAYA S/N,,,,,,,IRAPUATO,MX-GUA,MX,36541,,AVENIDA SALAMANCA ORIENTE ESQUNIA CELAYA S/N,,,,,,,IRAPUATO,MX-GUA,MX,36541,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Ministry of Economy,MMM9602224P0,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-02-03T00:00:00Z,2020-08-12T08:46:34.410Z,LAPSED,2020-01-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA888888,Ministry of Economy,MMM9602224P0,,,,,,,,,,,,,,, +05B6OC1W7N8NJQRIYS63,JANUS INVESTMENT FUND - Janus Henderson Contrarian Fund,,JANUS INVESTMENT FUND - Janus Contrarian Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,84 STATE STREET,,,BOSTON,US-MA,US,02109,,C/O Janus Capital Management LLC,,,,151 Detroit Street,,,Denver,US-CO,US,80206,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000010475,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2021-03-05T21:42:00.000Z,ISSUED,2022-03-05T22:12:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000010475,,,,,,,,,,,,,,, +21380012XDQME8Y77E83,MRS S SHARP 1992 DISCRETIONARY TRUST (MPG),,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MURRAY HOUSE,,,,1 ROYAL MINT COURT,,,LONDON,GB-LND,GB,EC3N 4HN,,MURRAY HOUSE,,,,1 ROYAL MINT COURT,,,LONDON,GB-LND,GB,EC3N 4HN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-28T00:00:00Z,2019-07-26T10:59:15.200Z,LAPSED,2018-12-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900001LF1MST9QD72,BHAKTI TIMBER,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Nebula Park,,,,Opp. Mohan Heigh,Birla College Rd.,,Kalyan W,,IN,421301,,Nebula Park,,,,Opp. Mohan Heigh,Birla College Rd.,,Kalyan W,,IN,421301,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0310056152,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-07-08T14:38:15.256Z,2020-10-14T19:30:10.594Z,ISSUED,2021-10-14T19:30:10.595Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0310056152,,,,,,,,,,,,,,, +213800E9FQUARFW6VZ74,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 134,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16 VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16 VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,8888,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-06-15T00:00:00Z,2020-06-01T13:44:16.060Z,ISSUED,2021-06-15T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +213800I1OWIJ4NF9Q814,BANCO NACIONAL DE MEXICO FIDEICOMISO 161975,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,AV. REVOLUCION #1267 PISO 11 COL. LOS ALPES,,,,ALVARO OBREGON,,,MEXICO CITY,MX-MEX,MX,01010,,AV. REVOLUCION #1267 PISO 11 COL. LOS ALPES,,,,ALVARO OBREGON,,,MEXICO CITY,MX-MEX,MX,01010,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,MX,,8888,TRUST,,,,,ACTIVE,,,,,,2019-02-28T00:00:00Z,2021-02-19T11:40:41.293Z,ISSUED,2022-02-28T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490019TYAG5RNZ2O62,Balaji Enzyme & Chemical Corporation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"95/1 Plot No 3, MOHTA Building Shri",,,,Rajasthan Co Op Hsg Society Ltd,"Post Of, J B Nagar",Andheri East,Suburban,IN-MH,IN,421302,,"95/1 Plot No 3, MOHTA Building Shri",,,,Rajasthan Co Op Hsg Society Ltd,"Post Of, J B Nagar",Andheri East,Suburban,IN-MH,IN,421302,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,27ABLPK8690C1ZC,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-02-18T16:49:59.377Z,2021-03-29T15:27:57.106Z,ISSUED,2022-03-29T15:27:57.109Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,27ABLPK8690C1ZC,,,,,,,,,,,,,,, +25490021MO2QZ1LCOA13,Minuscule Technologies Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"NO.4, SRI DEVI STREET",,,,PERUMAL NAGAR EXTENSION OLD PALLAVARAM,,,CHENNAI,IN-TN,IN,600117,,"No.5, First Floor",,,,AKS Towers,"Somasundaram Avenue, Sakthi Nagar",,Chennai,IN-TN,IN,600116,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TN2006PTC060758,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-08-29T17:31:25.461Z,2020-08-26T14:42:43.750Z,ISSUED,2021-08-29T17:31:25.461Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U72200TN2006PTC060758,,,,,,,,,,,,,,, +21380012KF175EQ3MF34,THE WILLIAM FRANCIS STOGDON GRANDCHILDREN SETTLEMENT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,3 EAST TERRACE,,,,,,,BUDLEIGH SALTERTON,GB-DEV,GB,EX9 6PQ,,3 EAST TERRACE,,,,,,,BUDLEIGH SALTERTON,GB-DEV,GB,EX9 6PQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-31T00:00:00Z,2019-11-01T08:38:30.543Z,LAPSED,2019-10-31T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +142NRKQY02SECERZ6P68,Baxter International Inc. and Subs Incentive Investment Plan,,Baxter International Inc. and Subsidiaries Incentive Investment Plan,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BAXTER INTERNATIONAL INC.,,,,THE CORPORATION TRUST COMPANY,CORPORATION TRUST CENTER 1209 ORANGE ST,,WILMINGTON,US-DE,US,19801,,C/O Baxter International Inc.,,,,The Corporation Trust Company,Corporation Trust Center,1209 Orange Street,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-19T15:00:00.000Z,2021-03-22T15:34:00.000Z,ISSUED,2022-02-26T17:41:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380013ITVUY9I5WN17,CORE SERIES - FAM PARK,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 CUSTOM HOUSE PLAZA,,,,IFSC,,,DUBLIN,IE-D,IE,D01 C2C5,,1 CUSTOM HOUSE PLAZA,,,,IFSC,,,DUBLIN,IE-D,IE,D01 C2C5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000433,,O00006936_00000001,LU,FUND,8888,SUB-FUND,FUND_FAMILY,635400OVUMFYZGQ43469,,,ACTIVE,,,,,,2013-12-11T00:00:00Z,2021-03-15T16:11:17.843Z,ISSUED,2022-03-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000433,,O00006936_00000001,,,,,,,,,,,,,,, +2549002IJRCGZWER6H67,U.P. Twiga Fiberglass Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,9 Sikandrabadindustrial Area,,,,,,,Bulandshahr,IN-UP,IN,203205,,3 Community centre,,,,East Of Kailah,,,New Delhi,IN-DL,IN,110065,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U26101UP1976PLC004284,IN,,DDKQ,,,,,,ACTIVE,,,,,,2018-06-21T12:32:28.074Z,2020-05-22T12:08:41.557Z,ISSUED,2021-05-22T12:08:41.558Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U26101UP1976PLC004284,,,,,,,,,,,,,,, +2138001T4W9SXYHAEJ64,HSBC GLOBAL FUNDS ICAV - GLOBAL EQUITY INDEX FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"25/28, NORTH WALL QUAY",,,,IFSC,,,DUBLIN,IE-L,IE,D01 H104,,C/O HSBC INVESTMENT FUNDS (LUXEMBOURG) SA,,,,"16, BOULEVARD D'AVRANCHES",,,LUXEMBOURG,LU-LU,LU,L-1160,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C180410,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800KNC1J1NJ1IYR95,,,ACTIVE,,,,,,2018-09-06T00:00:00Z,2020-08-03T09:30:40.840Z,ISSUED,2021-09-06T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C180410,,,,,,,,,,,,,,, +213800JD91RH9F8I5549,"VALMET CO., LTD",,VALMET COMPANY LIMITED,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"49/24 MU 5 ,THUNG SUKHLA",,,,,,,SRIRACHA,TH-20,TH,20230,,"49/24 MU 5 ,THUNG SUKHLA",,,,,,,SRIRACHA,TH-20,TH,20230,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0205539006117,TH,,9999,LIMITED COMPANY,,,,,ACTIVE,,,,,,2017-10-31T00:00:00Z,2020-09-07T16:17:59.453Z,ISSUED,2021-10-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000554,,0205539006117,,,,,,,,,,,,,,, +12NG3ORRLGKPB6X2TS46,HARTFORD SERIES FUND INC - HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND,,"HARTFORD SERIES FUND, INC. - HARTFORD INTERNATIONAL OPPORTUNITIES HLS FUND",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O THE CORPORATION TRUST, INCORPORATED",,,,2405 YORK ROAD,SUITE 201,,LUTHERVILLE TIMONIUM,US-MD,US,21093-2264,,690 Lee Road,,,,,,,Wayne,US-PA,US,19087,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000003213,US-MD,FUND,9999,,,,,,ACTIVE,,,,,,2012-11-26T16:02:00.000Z,2021-03-22T15:34:00.000Z,ISSUED,2022-02-22T22:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000003213,,,,,,,,,,,,,,, +2549002CUNAWGO0QCT56,MINDSHORE EXPORTS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"No.311 3rd Floor, Martin Burn Building",,,,"1, R N Mukherjee Road Kolkata",,,Kolkata,IN-WB,IN,700001,,"No.311 3rd Floor, Martin Burn Building",,,,"1, R N Mukherjee Road Kolkata","1, R N MUKHERJEE ROAD",,Kolkata,IN-WB,IN,700001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909WB2017PTC220793,IN,,YSP9,Private Limited,,,,,ACTIVE,,,,,,2019-01-22T13:14:35.315Z,2020-01-22T14:32:21.076Z,LAPSED,2020-01-22T13:14:35.316Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51909WB2017PTC220793,,,,,,,,,,,,,,, +25490013CPJNO9YQYK93,SKIPPER TEXTILES PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5 Russel Street,,,,,,,Kolkata,IN-WB,IN,700071,,5 Russel Street,,,,,,,Kolkata,IN-WB,IN,700071,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52190WB1986PTC041385,IN,,9999,PRIVATE LIMITED,,,,,ACTIVE,,,,,,2018-07-31T14:45:59.702Z,2019-08-01T13:30:59.698Z,LAPSED,2019-07-31T14:45:59.703Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U52190WB1986PTC041385,,,,,,,,,,,,,,, +2549001N93722YRR7T48,Bristile Overseas Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"19A, Anhal Niwas Sampsur Jagir",,,,Pandev Nagar,,,Delhi,IN-DL,IN,110091,,"19A, Anhal Niwas Sampsur Jagir",,,,Pandev Nagar,,,Delhi,IN-DL,IN,110091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51900DL2012PTC242694,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-03T15:58:17.744Z,2019-12-04T14:31:39.585Z,LAPSED,2019-12-03T15:58:17.744Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51900DL2012PTC242694,,,,,,,,,,,,,,, +25490028A15R2F7WLN08,Krungthai-AXA Life Insurance PCL.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"9, G Tower Grand Rama 9",,,,"Floor 1, 20-27","Rama 9 Road, Huai Khwang,",Huai Khwang,Bangkok,,TH,10310,,"9, G Tower Grand Rama 9",,,,"Floor 1, 20-27","Rama 9 Road, Huai Khwang,",Huai Khwang,Bangkok,,TH,10310,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0107555000376,TH,,9999,,,,,,ACTIVE,,,,,,2017-12-12T20:17:22.254Z,2020-10-20T12:37:24.756Z,ISSUED,2021-11-13T17:36:21.816Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0107555000376,,,,,,,,,,,,,,, +25490024BWTAV23SUH54,Bayestree Intelligence Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"""Prestige Atrium"" No.505",,,,Fourth Floor (Level 5) Municipal No. 1,"Central Street, Shivajinagar",,Bangalore,IN-KA,IN,560001,,"""Prestige Atrium"" No.505",,,,Fourth Floor (Level 5) Municipal No. 1,"Central Street, Shivajinagar",,Bangalore,IN-KA,IN,560001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999KA2017PTC102775,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-01-21T15:37:10.029Z,2020-12-22T22:07:25.728Z,ISSUED,2022-01-21T15:37:10.030Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999KA2017PTC102775,,,,,,,,,,,,,,, +213800B4N4A64G7R2M21,"HSBC VIDA, S.A. DE C.V",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347 PISO 6,,,,CUAUHTEMOC,,,MEXICO CITY,MX-COA,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,HVI950504ND6,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2020-08-11T13:18:03.570Z,LAPSED,2015-04-22T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000449,,HVI950504ND6,,,,,,,,,,,,,,, +25490015UY7ZLO3W4W34,Zenmonics Software Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Plot No 407,,,,Major Residency Apartments Opp: A. P.,Police Officers Mess,,Hyderabad,IN-TG,IN,500028,,"5, Plot No 39",,,,"Ananth Hitech City, Hyderabad",,,Hyderabad,IN-TG,IN,500081,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200TG2007PTC054931,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-11-06T19:32:26.026Z,2020-11-06T19:32:26.026Z,ISSUED,2021-11-06T19:32:26.027Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200TG2007PTC054931,,,,,,,,,,,,,,, +21380012AU388FBPJH73,ELIZABETH ANN GAYTTEN SETTLEMENT,,GAYTTEN E A DISC SLT,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"FORUM 1, PARKWAY, WHITELEY",,,FAREHAM,GB-HAM,GB,PO15 7PA,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"8 CANADA SQUARE, CANARY WHARF",,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,8651662433,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-27T00:00:00Z,2020-11-27T16:27:09.193Z,ISSUED,2021-12-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,8651662433,,,,,,,,,,,,,,, +25490031NB5YN7HEB566,กองทุนเปิดไทยพาณิชย์ตราสารหนี้ต่างประเทศ เอเอส 1YA1 ห้ามขายผู้ลงทุนรายย่อย,,,,,,,,,,,,,,,,,SCB Foreign Fixed Income Fund 1YA1 Not for Retail Investors,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,9999,Mutual Fund,,,,,ACTIVE,,,,,,2019-09-19T13:06:12.387Z,2020-09-19T13:30:56.644Z,LAPSED,2020-09-19T13:06:12.388Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490029RBTMTPIX0A79,Revolution Games Private Limited,,,,,,,,,,,,,,,,,Revolution Games Private Limited,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,Flat Number - 2B,,,,The Grove,5th Main Road,"LIC Nagar, Madipakkam",Chennai,IN-TN,IN,600091,,Flat Number - 2B,,,,The Grove,5th Main Road,"LIC Nagar, Madipakkam",Chennai,IN-TN,IN,600091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900TN2019PTC128109,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-27T13:52:17.158Z,2020-11-27T14:32:26.243Z,LAPSED,2020-11-27T13:52:17.159Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900TN2019PTC128109,,,,,,,,,,,,,,, +2549000TI26XWGNPZG75,RADHA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1589 Govind Kripa,,,,1st Fl Bagru Walo,Ka Rasta 2nd Cross,Chandpole Baza,Jaipur,IN-RJ,IN,302001,,1589 Govind Kripa,,,,1st Fl Bagru Walo,Ka Rasta 2nd Cross,Chandpole Baza,Jaipur,IN-RJ,IN,302001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1304008592,IN,,9999,Company,,,,,ACTIVE,,,,,,2019-05-16T15:31:43.586Z,2020-05-17T13:31:15.236Z,LAPSED,2020-05-16T15:31:43.586Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1304008592,,,,,,,,,,,,,,, +02VFQXG2D1LR5ZH3K186,"NOBLE ENERGY, INC.",,"Noble Affiliates, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1001 Noble Energy Way,,,,,,,Houston,US-TX,US,77070,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,738126,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-09-18T14:30:00.000Z,ISSUED,2021-09-17T20:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,738126,,,,,,,,,,,,,,, +19PFVVJYI4C4JRY16X73,323 East 78 Realty LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5th Floor,,,,419 Lafayette Street,,,New York,US-NY,US,10003,,433 West 14th Street,,,,Suite 429 3R,,,New York,US-NY,US,10003,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,3506086,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:56:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,3506086,,,,,,,,,,,,,,, +2549001HQEPI11NQOG71,MAGNUS ECO CONCEPTS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7 Periya Thottam Colony,,,,2Nd Cross,Veerakeralam Road,,COIMBATORE,IN-TN,IN,641007,,7 Periya Thottam Colony,,,,2Nd Cross,Veerakeralam Road,,COIMBATORE,IN-TN,IN,641007,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,3214018663,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-03-06T19:53:06.195Z,2021-02-22T20:47:18.326Z,ISSUED,2022-03-06T19:53:06.195Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,3214018663,,,,,,,,,,,,,,, +10G15LYX53NJDTHQBP96,Treasury U.S. 25+ Year Key Rate Duration Non-Lendable Fund,,Treasury US 25plus Year Key Rate Duration Fund,,PREVIOUS_LEGAL_NAME,Treasury US 25plus Year Key Rate Duration Non-Lendable Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O BLACKROCK INSTITUTIONAL TRUST COMPANY NA,,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,"C/O BlackRock Institutional Trust Company, National Association",,,,400 Howard Street,,,San Francisco,US-CA,US,94105-2618,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,P059903,US-CA,FUND,8888,,,,,,ACTIVE,,,,,,2012-11-21T14:07:00.000Z,2021-03-19T21:31:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,P059903,,,,,,,,,,,,,,, +21380011NCL7H9U9E285,PRIMARY LAW HOLDINGS LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,17 ENVILLE ROAD,,,,BOWDON,,,ALTRINCHAM,GB-TRF,GB,WA14 2PF,,17 ENVILLE ROAD,,,,BOWDON,,,ALTRINCHAM,GB-TRF,GB,WA14 2PF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,10812229,GB,,H0PO,,,,,,ACTIVE,,,,,,2021-03-01T00:00:00Z,2021-03-01T11:37:19.010Z,ISSUED,2022-03-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,10812229,,,,,,,,,,,,,,, +0YZ0ES8SMH1YZEHH1B10,Summit Bank,,Horizon Bank of Columbia County,,PREVIOUS_LEGAL_NAME,"Summit Bank, Inc",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,409 Main Street,,,,,,,Arkadelphia,US-AR,US,71923,,409 Main Street,,,,,,,Arkadelphia,US-AR,US,71923,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,,34433,US-AR,,9999,,,,,,INACTIVE,2014-05-17T00:00:00.000Z,CORPORATE_ACTION,,549300VYK2WBD7SST478,,2012-06-06T15:51:00.000Z,2021-01-21T19:02:00.000Z,MERGED,2014-11-22T15:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA888888,,34433,,,,,,,,,,,,,,, +1I3SS35DN25WT5ATNI25,"WISDOMTREE ASSET MANAGEMENT, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,"C/O Ryan Louvar, Esq.",,,,35th Floor,245 Park Avenue,,New York,US-NY,US,10167,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3925163,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-15T15:44:00.000Z,2020-11-16T18:20:00.000Z,ISSUED,2021-11-16T19:36:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3925163,,,,,,,,,,,,,,, +2549001CJ3DWUDJP9B98,Canberg Global Sourcing Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Shree Nagar Residential Complex Flat - 6C,,,,Block-2,"Teghoria, VIP Road",,Kolkata,IN-WB,IN,700052,,DL 181,,,,Sector II,Saltlake,,Kolkata,IN-WB,IN,700091,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U17200WB2008PTC129194,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-27T13:59:40.489Z,2021-04-01T14:42:24.532Z,ISSUED,2022-04-30T13:41:07.221Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000394,,U17200WB2008PTC129194,,,,,,,,,,,,,,, +2549001F9KO55EQZ1T79,CrestMinds,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Second Floor, B/223",,,,Monalisa Business Centre,Nr Lalbaug Manjalpur,,Vadodara,IN-GJ,IN,390011,,"Second Floor, B/223",,,,Monalisa Business Centre,Nr Lalbaug Manjalpur,,Vadodara,IN-GJ,IN,390011,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,24AALFC7853N1ZV,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-01-11T13:45:47.194Z,2021-01-05T12:47:11.900Z,ISSUED,2022-01-11T13:45:47.194Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,24AALFC7853N1ZV,,,,,,,,,,,,,,, +00QDBXDXLLF3W3JJJO36,PRUDENTIAL INVESTMENT PORTFOLIOS 18,,Jennison 20/20 Focus Fund,,PREVIOUS_LEGAL_NAME,Prudential 20/20 Focus Fund,,PREVIOUS_LEGAL_NAME,Prudential 20/20 Fund,,PREVIOUS_LEGAL_NAME,Prudential Jennison 20/20 Focus Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,C/O Prudential Investments,,,,4th Floor,Gateway Center 3,100 Mulberry Street,Newark,US-NJ,US,07102,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2835527,US-DE,FUND,4FSX,,,,,,ACTIVE,,,,,,2012-06-06T15:58:00.000Z,2020-06-15T15:53:00.000Z,ISSUED,2021-06-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2835527,,,,,,,,,,,,,,, +2549001D0XL3DOJUN037,Bhadohi carpets Inter National,,Swatantra Mishra,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,11 Darunaha,,,,Sawarpur,Sant Ravi Das Nagar,,Bhadohi,IN-UP,IN,221402,,11 Darunaha,,,,Sawarpur,Sant Ravi Das Nagar,,Bhadohi,IN-UP,IN,221401,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,1516000013,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-02-13T14:59:50.926Z,2021-02-14T14:30:48.375Z,LAPSED,2021-02-13T14:59:50.927Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,1516000013,,,,,,,,,,,,,,, +1BMBUNURU48A1EP6KD61,SEI INSTITUTIONAL INVESTMENTS TRUST - SIIT LONG DURATION FUND,,SEI Institutional Investments Trust - Long Duration Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,155 FEDERAL STREET STE 700,,,BOSTON,US-MA,US,02110,,1 Freedom Valley Drive,,,,Oaks,,,Upper Providence Township,US-PA,US,19456,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000006762,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-04-28T14:34:00.000Z,ISSUED,2021-04-25T07:40:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000006762,,,,,,,,,,,,,,, +213800H3L195ZTBB5X11,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 96,,HFTS 96,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2018-07-16T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2018-08-06T09:22:09.123Z,RETIRED,2018-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0UZX9UCVQ3BOV3QC0052,"Dynegy Power, LLC",,Dynegy Power Corp.,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O Capitol Services, Inc.",,,,1675 South State Street,Suite B,,Dover,US-DE,US,19901,,601 Travis Street,,,,Suite 1400,,,Houston,US-TX,US,77002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2197182,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-29T16:43:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-10-13T14:49:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2197182,,,,,,,,,,,,,,, +0JSNS3FXVD1BWBLGJR49,Russell Exchange Traded Funds Trust - Russell Equity ETF,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,1301 2nd Avenue,,,,,,,Seattle,US-WA,US,98101,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,8888,,,,,,ACTIVE,,,,,,2012-08-28T20:26:00.000Z,2020-08-03T21:57:00.000Z,LAPSED,2015-09-03T16:56:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2138001NBIT5VT1NWC93,MOUNT COOTE INVESTMENTS UNLIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,MOUNT COOTE STUD,,,,,,,KILMALLOCK,IE-LK,IE,V35 WP03,,MOUNT COOTE STUD,,,,,,,KILMALLOCK,IE-LK,IE,V35 WP03,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,653447,IE,,KMFX,,,,,,ACTIVE,,,,,,2019-12-04T00:00:00Z,2021-01-18T15:29:58.447Z,ISSUED,2022-01-18T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,653447,,,,,,,,,,,,,,, +2549001FEZ2KCX6BZH42,ESTRELLA JEWELS LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"302, Khushwa Chambers",,,,Makwana Road,"Marol, Andheri East",,Mumbai,IN-MH,IN,400059,,"302, Khushwa Chambers",,,,Makwana Road,"Marol, Andheri East",,Mumbai,IN-MH,IN,400059,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,AAA-3667,IN,,U5S6,,,,,,ACTIVE,,,,,,2018-12-27T13:44:28.040Z,2020-12-29T19:27:24.582Z,ISSUED,2022-01-28T13:53:13.837Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,AAA-3667,,,,,,,,,,,,,,, +1H6LFPJQGRZ1EU3HNJ35,GMT CAPITAL CORP.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,"40 Technology Pkwy South, #300",,,Norcross,US-GA,US,30092,,2300 Windy Ridge Parkway,,,,Suite 550 South,,,Atlanta,US-GA,US,30339,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000604,,K223759,US-GA,,MFYJ,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2021-01-07T15:32:00.000Z,ISSUED,2021-12-30T17:34:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000604,,K223759,,,,,,,,,,,,,,, +1KJX485JDCB3YYG7NU03,Morgan Stanley Institutional Fund Trust - International Fixed Income Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 Tower Bridge,,,,,,,West Conshohocken,US-PA,US,19428-2800,,1 Tower Bridge,,,,,,,West Conshohocken,US-PA,US,19428-2800,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000004117,US-PA,,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-08-04T21:04:00.000Z,LAPSED,2014-04-17T09:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000004117,,,,,,,,,,,,,,, +1FRVQX2CRLGC1XLP5727,Marathon Oil Corporation,,USX Corporation,,PREVIOUS_LEGAL_NAME,"USX HoldCo, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,5555 San Felipe Street,,,,,,,Houston,US-TX,US,77056,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3395371,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-11-07T21:32:00.000Z,2020-04-28T15:11:50.887Z,ISSUED,2021-04-28T15:11:50.888Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000602,,3395371,,,,,,,,,,,,,,, +21380012DN57CMIGJT65,THE GREAT ROLLING STOCK COMPANY PLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O ANGEL TRAINS LIMITED,,,,123 VICTORIA STREET,,,LONDON,GB-LND,GB,SW1E 6DE,,C/O ANGEL TRAINS LIMITED,,,,123 VICTORIA STREET,,,LONDON,GB-LND,GB,SW1E 6DE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03086382,GB,,B6ES,,,,,,ACTIVE,,,,,,2014-02-12T00:00:00Z,2021-02-11T13:07:03.630Z,ISSUED,2022-02-13T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,03086382,,,,,,,,,,,,,,, +2138006195SMDEWFUR62,981966 ONTARIO INC,,IH CASADECOR,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7325 BRAMALEA ROAD,,,,,,,MISSISSAUGA,CA-ON,CA,L5S 1C5,,7325 BRAMALEA ROAD,,,,,,,MISSISSAUGA,CA-ON,CA,L5S 1C5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,132619487,CA,,UDLA,,,,,,ACTIVE,,,,,,2014-10-08T00:00:00Z,2021-04-01T08:17:23.010Z,ISSUED,2022-03-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,132619487,,,,,,,,,,,,,,, +02HN8WR90OFP8A0GSE50,MASTER LARGE CAP SERIES LLC - Master Advantage Large Cap Core Portfolio,,Master Large Cap Series LLC - Master Large Cap Core Portfolio,,PREVIOUS_LEGAL_NAME,Master Large Cap Series Trust - Master Large Cap Core Portfolio,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,100 Bellevue Parkway,,,,,,,Wilmington,US-DE,US,19809,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000001970,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-11T13:48:00.000Z,2021-03-01T19:31:00.000Z,ISSUED,2022-03-01T19:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000001970,,,,,,,,,,,,,,, +2549000UU20GKZPI8J44,Simform Solutions Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,T.F.-312 Dev Arc.,,,,OPP. Big Bazaar,NR.Fun Republic,"S.G. Highway, Satellite",Ahmedabad,IN-GJ,IN,380009,,T.F.-312 Dev Arc.,,,,OPP. Big Bazaar,NR.Fun Republic,"S.G. Highway, Satellite",Ahmedabad,IN-GJ,IN,380009,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900GJ1988PTC011352,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-31T15:36:47.354Z,2020-06-30T11:59:18.659Z,ISSUED,2021-06-30T15:36:47.355Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900GJ1988PTC011352,,,,,,,,,,,,,,, +2549002TBGGLUCNSUV75,Electrolux Thailand Co. Ltd.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1910 Electrolux Bldg.,,,,New Petchburi Tat Mai Road,Bangkapi,Huay Kwang,Bangkok,,TH,,,Sankt Goransgatan 143,,,,,,,Stockholm,SE-AB,SE,112 17,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000554,,0105520015634,TH,,9999,Ltd.,,,,,ACTIVE,,,,,,2019-10-07T12:54:22.257Z,2020-10-07T12:00:59.810Z,ISSUED,2021-10-07T12:54:22.257Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000554,,0105520015634,,,,,,,,,,,,,,, +213800BJ65I2ZRC7IN50,DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,S-22,,,,LOWER GROUND FLOOR,,,NEW DELHI,IN-DL,IN,110048,,S-22,,,,LOWER GROUND FLOOR,,,NEW DELHI,IN-DL,IN,110048,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72300DL2007PTC168541,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-07-20T00:00:00Z,2020-05-28T12:21:55.753Z,ISSUED,2021-07-20T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72300DL2007PTC168541,,,,,,,,,,,,,,, +2138001WYX2GTZJWZP97,8532630 CANADA INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1801-200 AVENUE DES SOMMETS,,,,,,,VERDUN,CA-QC,CA,H3E 2B4,,1801-200 AVENUE DES SOMMETS,,,,,,,VERDUN,CA-QC,CA,H3E 2B4,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,853263-0,CA,,UG3Z,,,,,,ACTIVE,,,,,,2017-10-11T00:00:00Z,2020-07-09T13:42:46.230Z,LAPSED,2018-10-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,853263-0,,,,,,,,,,,,,,, +1F2716HE7JQ21LAEZX36,"GRASSLAND DAIRY PRODUCTS, INC.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O TREVOR WUETHRICH,,,,N8790 FAIRGROUND AVE,PO BOX 160,,GREENWOOD,US-WI,US,54437,,C/O Trevor Wuethrich,,,,PO Box 160,N8790 Fairground Avenue,,Greenwood,US-WI,US,54437,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000642,,1G03694,US-WI,,6S32,,,,,,ACTIVE,,,,,,2012-10-23T16:13:00.000Z,2020-12-15T22:07:00.000Z,ISSUED,2021-12-15T22:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000642,,1G03694,,,,,,,,,,,,,,, +2549002636FN36M0CA14,SCB FOREIGN FIXED INCOME FUND 1YG5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,,"7th-8th Floor, SCB Park Plaza 1",,,,18 Ratchadapisek road,Chatuchak,,Bangkok,TH-10,TH,10900,th,ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS,ชั้น7-8 อาคาร1 ไทยพาณิชย์ ปาร์ค พลาซ่า,,,,เลขที่18 ถนนรัชดาภิเษก,แขวงจตุจักร เขตจตุจักร,,กรุงเทพมหานคร,TH-10,TH,10900,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,FUND,8888,FUND,,,,,ACTIVE,,,,,,2018-02-12T15:14:08.484Z,2019-02-13T14:31:35.818Z,LAPSED,2019-02-12T15:14:08.484Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549002EYTRWGYELRQ35,SHREE RAM EXPORT,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,52 SAINIK VIHAR,,,,PITAM PURA,,,NEW DELHI,IN-DL,IN,110034,,52 SAINIK VIHAR,,,,PITAM PURA,,,NEW DELHI,IN-DL,IN,110034,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0516917714,IN,,4QIE,,,,,,ACTIVE,,,,,,2020-05-19T13:02:54.615Z,2020-05-19T13:02:54.615Z,ISSUED,2021-05-19T13:02:54.615Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0516917714,,,,,,,,,,,,,,, +2138008ZNLLO98QAVR58,TOTAL POWER LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6450 KESTREL ROAD,,,,,,,MISSISSAUGA,CA-ON,CA,L5T1Z7,,6450 KESTREL ROAD,,,,,,,MISSISSAUGA,CA-ON,CA,L5T1Z7,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,1844659,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-01T00:00:00Z,2020-07-20T14:55:23.863Z,LAPSED,2015-10-01T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,1844659,,,,,,,,,,,,,,, +0C0OFK66613BCRQJ7F34,"Black Stone Minerals Company, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,1001 Fannin Street,,,,Suite 2020,,,Houston,US-TX,US,77002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2933632,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-11-14T20:41:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2019-09-14T00:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,2933632,,,,,,,,,,,,,,, +21380011RBDX9FAH5330,HARVEST INVESTMENTS 9 LLP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"c/o BrickVest, 25 Worship Street",,,,,,,LONDON,GB-LND,GB,EC1V 7EX,,"c/o BrickVest, 25 Worship Street",,,,,,,LONDON,GB-LND,GB,EC2A 2DX,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,OC415565,GB,,Z0EY,,,,,,ACTIVE,,,,,,2017-02-09T01:00:00+01:00,2020-04-16T17:11:57+02:00,ISSUED,2021-05-10T14:50:13+02:00,529900F6BNUR3RJ2WH29,FULLY_CORROBORATED,RA000585,,OC415565,,,,,,,,,,,,,,, +1EFB8Z22XCCXSHZKMK74,MS Alberta Development ULC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,4300 Bankers Hall West,,,,888 - 3rd Street South West,,,Calgary,CA-AB,CA,T2P 5C5,,4300 Bankers Hall West,,,,888 - 3rd Street South West,,,Calgary,CA-AB,CA,T2P 5C5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,UNLIMITED LIABILITY COMPANY,,,,,INACTIVE,2012-11-21T16:00:00.000Z,DISSOLVED,,,,2012-11-21T16:02:00.000Z,2018-04-26T22:52:00.000Z,RETIRED,2013-11-21T16:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +2138001S3SMQ6SZPOM68,LDI SOLUTIONS PLUS ICAV - LDI ACTIVE 95 FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"RIVERSIDE TWO, SIR JOHN ROGERSON'S QUAY",,,,,,,DUBLIN,IE-D,IE,D02 KV60,,C/O INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED,,,,160 QUEEN VICTORIA STREET,,,LONDON,GB-LND,GB,EC4V 4LA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C442419,IE,FUND,8888,SUB-FUND,FUND_FAMILY,213800GJUQIAM2UBS387,,,ACTIVE,,,,,,2020-11-19T00:00:00Z,2020-12-23T12:36:14.353Z,ISSUED,2021-11-19T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000404,,C442419,,,,,,,,,,,,,,, +25490022KAH3KGO11P95,PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"3RD FLOOR, WING-B, COMMERCIAL PLAZA,",,,,"RADISSON HOTEL DELHI, NH-8, MAHIPALPUR",SOUTH WEST DELHI,,NEW DELHI,IN-DL,IN,110037,,"3RD FLOOR, WING-B, COMMERCIAL PLAZA,",,,,"RADISSON HOTEL DELHI, NH-8, MAHIPALPUR",SOUTH WEST DELHI,,NEW DELHI,IN-DL,IN,110037,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U60100DL2010PTC209086,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-09-25T18:13:51.114Z,2020-09-03T14:45:23.382Z,ISSUED,2021-09-25T18:13:51.115Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U60100DL2010PTC209086,,,,,,,,,,,,,,, +2549000JUV5DRTG6UI17,Evey Trans Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2nd Floor Unit 22,,,,Technocrat Industrial Estate,Balanagar,Hyderabad,Hyderabad,IN-TG,IN,500037,,2nd Floor Unit 22,,,,Technocrat Industrial Estate,Balanagar,Hyderabad,Hyderabad,IN-TG,IN,500037,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999TG2018PTC126843,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-12-21T13:53:13.249Z,2021-01-26T15:45:49.499Z,ISSUED,2022-01-21T16:42:44.781Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999TG2018PTC126843,,,,,,,,,,,,,,, +0NIT50WZ3SEG1DOO3B07,"Parking Management Services of Mississippi, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O George Demers,,,,111 East Capitol Street,,,Jackson,US-MS,US,39208,,C/O George Demers,,,,111 East Capitol Street,,,Jackson,US-MS,US,39208,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MS,,XST3,,,,,,ACTIVE,,,,,,2012-11-22T10:35:00.000Z,2020-07-24T19:26:00.000Z,LAPSED,2013-11-22T10:33:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0TN4FGWY5WV9O2XE4X86,"THE PRIVATVARDE FUND, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O NATIONAL REGISTERED AGENTS, INC.",,,,160 GREENTREE DR STE 101,,,DOVER,US-DE,US,19904,,901 Marquette Avenue South,,,,Suite 3300,,,Minneapolis,US-MN,US,55402,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3968461,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2020-07-11T00:17:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3968461,,,,,,,,,,,,,,, +21380015WG9WT4N1RO10,JONATHAN KINGHAN EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,C/O SMITH & WILLIAMSON PENSIONEER TRUSTEE LIMITED,,,,12 HERBERT STREET,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2020-05-19T00:00:00Z,2020-05-19T13:50:01.110Z,ISSUED,2021-05-19T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0YW8400HSXJUJK957F10,Halcyon Structured Asset Management L.P.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Maples Fiduciary Services (Delaware) Inc.,,,,4001 Kennett Pike,Suite 302,,Wilmington,US-DE,US,19807,,C/O Maples Fiduciary Services (Delaware) Inc.,,,,4001 Kennett Pike,Suite 302,,Wilmington,US-DE,US,19807,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3872868,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:51:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2016-06-07T15:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3872868,,,,,,,,,,,,,,, +213800133OIMI6B75I90,JOHN FREDERICK OUTRAM A&M SETTLEMENT,,OUTRAM JF A&M SLT,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"FORUM 1, PARKWAY, WHITELEY",,,FAREHAM,GB-HAM,GB,PO15 7PA,,C/O HSBC TRUST COMPANY (UK) LIMITED,,,,"8, CANARY WHARF, CANADA SQUARE",,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,4340241732,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-18T00:00:00Z,2020-11-18T08:28:36.010Z,ISSUED,2021-12-18T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,4340241732,,,,,,,,,,,,,,, +2549000VV8SXL6RWIO26,CARESSA INTERNATIONAL,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Y-3, First Floor",,,,Okhla Industrial Area,Phase-II,,New Delhi,IN-DL,IN,110020,,"Y-3, First Floor",,,,Okhla Industrial Area,Phase-II,,New Delhi,IN-DL,IN,110020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000709,,0512003971,IN,,8888,Company,,,,,ACTIVE,,,,,,2019-01-11T13:54:29.777Z,2021-03-10T18:28:59.715Z,ISSUED,2022-03-10T18:28:59.715Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000709,,0512003971,,,,,,,,,,,,,,, +2138007NU569ZKEXVG16,JAMES CAPEL CANADA HOLDINGS INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2910 VIRTUAL WAY,,,,4TH FLOOR,,,VANCOUVER,CA-BC,CA,V5M 0B2,,2910 VIRTUAL WAY,,,,4TH FLOOR,,,VANCOUVER,CA-BC,CA,V5M 0B2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,221227-7,CA,,O90R,,,,,,ACTIVE,,,,,,2014-06-02T00:00:00Z,2020-07-20T14:42:32.980Z,LAPSED,2015-06-02T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,221227-7,,,,,,,,,,,,,,, +213800HV8PVMVM553N87,SABIC INDIA PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"10TH FLOOR, AMBIENCE CORPORATE TOWER II, AMBIENCE ISLAND",,,,,,,GURGAON,IN-HR,IN,122001,,"10TH FLOOR, AMBIENCE CORPORATE TOWER II, AMBIENCE ISLAND",,,,,,,GURGAON,IN-HR,IN,122001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51109HR1992PTC063757,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-25T00:00:00Z,2021-03-17T09:35:12.790Z,ISSUED,2022-04-25T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U51109HR1992PTC063757,,,,,,,,,,,,,,, +0BBPE9B5X0O8NHDU3B46,Rocwood Capital Management LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,"C/O National Registered Agents, Inc.",,,,160 Greentree Drive,Suite 101,,Dover,US-DE,US,19904,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4748803,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:56:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-07-28T20:10:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4748803,,,,,,,,,,,,,,, +2138007T2XSAUT9YDU79,AMTEX (YARN) MANUFACTURING INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,5960 SHAWSON DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 3W5,,5960 SHAWSON DRIVE,,,,,,,MISSISSAUGA,CA-ON,CA,L4W 3W5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,897224416,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-29T00:00:00Z,2020-08-05T08:29:31.243Z,ISSUED,2021-09-29T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,897224416,,,,,,,,,,,,,,, +2138001LNX7RB3A7P980,IRISH RUGBY FOOTBALL UNION CHARITABLE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,10-12 LANSDOWNE ROAD,,,,,,,BALLSBRIDGE,,IE,,,10-12 LANSDOWNE ROAD,,,,,,,BALLSBRIDGE,IE-D,IE,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000700,,6120,IE,,8888,TRUST,,,,,ACTIVE,,,,,,2018-11-27T00:00:00Z,2020-08-13T10:34:44.563Z,LAPSED,2019-11-27T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000700,,6120,,,,,,,,,,,,,,, +1HKSSRG627MYX0LD4M13,MFS VARIABLE INSURANCE TRUST II - MFS Technology Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,111 HUNTINGTON AVENUE,,,,,,,BOSTON,US-MA,US,02199,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002651,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-11-26T15:31:00.000Z,ISSUED,2021-11-12T21:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002651,,,,,,,,,,,,,,, +1FG5HINME12QVYED4303,VANGUARD ADMIRAL FUNDS - Vanguard S&P 500 Growth Index Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,"C/O The Vanguard Group, Inc.",,,,PO Box 2600,,,Valley Forge,US-PA,US,19482,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000030012,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-05T20:26:00.000Z,2020-08-13T08:52:00.000Z,ISSUED,2021-08-13T09:08:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000030012,,,,,,,,,,,,,,, +0Z3VO5H2G7GRS05BHJ91,NOMURA GLOBAL FINANCIAL PRODUCTS INC.,,"Nomura Capital Services, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,c/o Corporation Service Company,,,,251 Little Falls Drive,,,Wilmington,US-DE,US,19808,,Worldwide Plaza,,,,309 West 49th Street,,,New York,US-NY,US,10019-7316,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,2112943,US-DE,,XTIQ,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-10-01T09:12:11.280Z,ISSUED,2021-10-25T00:30:00.000Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000602,,2112943,,,,,,,,,,,,,,, +2138001WG1YGVD1X1Q23,LGIM (IRELAND) RISK MANAGEMENT SOLUTIONS PLC - LGIM MATURING BUY & MAINTAIN CREDIT FUND 2025-2029,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 XK09,,33 SIR JOHN ROGERSON'S QUAY,,,,,,,DUBLIN,IE-D,IE,D02 XK09,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,C191309,IE,FUND,8888,SUB-FUND,FUND_FAMILY,2138007FJWCCJQ6KZM89,,,ACTIVE,,,,,,2019-04-08T00:00:00Z,2021-02-09T09:01:46.917Z,ISSUED,2022-04-08T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,C191309,,,,,,,,,,,,,,, +18DTCKXYS11DMR86RB96,THE MINISTERS AND MISSIONARIES BENEFIT BOARD OF AMERICAN BAPTIST CHURCHES,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,475 RIVERSIDE DRIVE,,,,,,,NEW YORK,US-NY,US,10115-0049,,475 Riverside Drive,,,,Suite 1700,,,New York,US-NY,US,10115-0049,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,8,US-NY,,51RC,,,,,,ACTIVE,,,,,,2012-11-13T14:40:00.000Z,2021-03-17T21:31:00.000Z,ISSUED,2022-02-22T19:15:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,8,,,,,,,,,,,,,,, +21380018JSSUXU4PA886,OAK HILL EUROPEAN CREDIT PARTNERS I PUBLIC LIMITED COMPANY,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PINNACLE 2,,,,"EASTPOINT BUSINESS PARK, CLONTARF",,,DUBLIN CITY,IE-L,IE,3,,PINNACLE 2,,,,"EASTPOINT BUSINESS PARK, CLONTARF",,,DUBLIN CITY,IE-L,IE,3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000402,,408214,IE,,VYAX,,,,,,ACTIVE,,,,,,2013-11-15T00:00:00Z,2019-05-09T11:41:20.180Z,LAPSED,2017-11-28T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000402,,408214,,,,,,,,,,,,,,, +0ZF3BKK2HYOQKNENVD39,MFS VARIABLE INSURANCE TRUST II - MFS Emerging Markets Equity Portfolio,,MFS Sun Life Series Trust - MFS/Sun Life Emerging Markets Equity Series,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,111 HUNTINGTON AVENUE,,,,,,,BOSTON,US-MA,US,02199,,111 Huntington Avenue,,,,,,,Boston,US-MA,US,02199,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000002658,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-11-26T15:31:00.000Z,ISSUED,2021-11-12T21:11:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000002658,,,,,,,,,,,,,,, +213800ONOB13621WL113,A.G.S. CUSTOMER SERVICES (INDIA) PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"103/P3, PENTAGON, MAGARPATTA CITY",,,,HADAPSAR,,,PUNE,IN-MH,IN,411013,,"103/P3, PENTAGON, MAGARPATTA CITY",,,,HADAPSAR,,,PUNE,IN-MH,IN,411013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74900PN2008PTC155382,IN,,YSP9,,,,,,ACTIVE,,,,,,2015-06-18T00:00:00Z,2020-12-31T07:11:22.320Z,ISSUED,2021-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U74900PN2008PTC155382,,,,,,,,,,,,,,, +213800HF17LLPBOED767,HSBC INMOBILIARIA MEXICO SA DE CV,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PASEO DE LA REFORMA 347,,,,CUAUHTEMOC,,,MEXICO CITY,MX-MEX,MX,06500,,8 CANADA SQUARE,,,,,,,LONDON,GB-LND,GB,E14 5HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000449,,HIM950824P42,MX,,JGV1,,,,,,ACTIVE,,,,,,2014-04-22T00:00:00Z,2021-04-01T12:02:33.050Z,ISSUED,2022-04-30T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000449,,HIM950824P42,,,,,,,,,,,,,,, +0NYXRYE13QS8CD3QWQ74,FRIENDS LIFE INVESTMENTS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,PIXHAM END,,,,,,,DORKING,,GB,RH4 1QA,,PIXHAM END,,,,,,,DORKING,,GB,RH4 1QA,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,07324371,GB,,H0PO,,,,,,INACTIVE,2018-06-20T00:00:00Z,DISSOLVED,,,,2012-06-27T08:53:27.513Z,2019-08-13T07:10:08.400Z,RETIRED,2017-12-31T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000585,,07324371,,,,,,,,,,,,,,, +21380012KT97TMUG7419,THE WINTERNITZ FAMILY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,FIELD HOUSE LOWER ROAD,,,,CHARLTON-ALL-SAINTS,,,SALISBURY,GB-WIL,GB,SP5 4HQ,,FIELD HOUSE LOWER ROAD,,,,CHARLTON-ALL-SAINTS,,,SALISBURY,GB-WIL,GB,SP5 4HQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-05-30T00:00:00Z,2019-05-14T11:24:48.900Z,LAPSED,2018-05-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0BGI85ALH27ZJP15DY16,BALL CORPORATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O C T CORPORATION SYSTEM,,,,"150 West Market Street, Suite 800",,,Indianapolis,US-IN,US,46204,,10 Longs Peak Drive,,,,,,,Broomfield,US-CO,US,80021,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000609,,194151-014,US-IN,,R0BI,,,,,,ACTIVE,,,,,,2012-06-06T15:52:00.000Z,2021-04-02T02:31:00.000Z,LAPSED,2021-04-01T19:59:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000609,,194151-014,,,,,,,,,,,,,,, +0KUIL1ZNUVD1IN3M8K62,"Islip DC Realty, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,100 Southern Boulevard,,,,,,,Nesconset,US-NY,US,11767-1749,,100 Southern Boulevard,,,,,,,Nesconset,US-NY,US,11767-1749,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,3603253,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:56:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:38:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,3603253,,,,,,,,,,,,,,, +06KSTJGIB9JUMHFNX657,Wellington Trust Company - National Association Multiple Collective Investment Funds Trust - Select Mid Cap Value Portfolio,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,280 Congress Street,,,,,,,Boston,US-MA,US,01852,,280 Congress Street,,,,,,,Boston,US-MA,US,01852,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-MA,,8888,,,,,,ACTIVE,,,,,,2012-11-22T12:02:00.000Z,2020-08-03T22:11:00.000Z,LAPSED,2018-05-08T18:57:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000GJFK672519T78,RUIA FABRICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,187/A-2 Shah & Nahar Indlesthanraj Mill Compd,,,,Lower Parel,,,Mumbai,IN-MH,IN,400013,,187/A-2 Shah & Nahar Indlesthanraj Mill Compd,,,,Lower Parel,,,Mumbai,IN-MH,IN,400013,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51900MH1990PTC055986,IN,,YSP9,0391172093,,,,,ACTIVE,,,,,,2019-02-05T13:52:10.020Z,2020-02-05T14:31:47.953Z,LAPSED,2020-02-05T13:52:10.021Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51900MH1990PTC055986,,,,,,,,,,,,,,, +21380012N8HMQLXCH234,AMY ALISON HUNT FAMILY TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,BRAE WOOD,,,,"PINE RIDGE DRIVE, LOWER BOURNE",,,FARNHAM,GB-SRY,GB,GU10 3JP,,BRAE WOOD,,,,"PINE RIDGE DRIVE, LOWER BOURNE",,,FARNHAM,GB-SRY,GB,GU10 3JP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,HMRC,3681496218,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-11-09T00:00:00Z,2020-10-19T10:52:22.173Z,ISSUED,2021-11-09T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,HMRC,3681496218,,,,,,,,,,,,,,, +21380016GLYULU62LS97,BERMAN FAMILY (2010) TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"609 CLARK AVE WEST, 343",,,,,,,THORNHIL,CA-ON,CA,ON L4J 7K5,,"609 CLARK AVE WEST, 343",,,,,,,THORNHIL,CA-ON,CA,ON L4J 7K5,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,CA,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-12T00:00:00Z,2020-10-05T14:28:02.790Z,ISSUED,2021-10-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000G85HY9980UG96,Nirvana Digital India Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/o Vistra ITCL India Fund,,,,"G/Block, Bandra Kurla Complex","7th Floor, The IL&FS Financial Centre",,Mumbai,IN-MH,IN,400051,,C/o Vistra ITCL India Fund,,,,"G/Block, Bandra Kurla Complex","7th Floor, The IL&FS Financial Centre,",,Mumbai,IN-MH,IN,400051,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000395,,IN/VCF/11-12/0216,IN,FUND,8888,Venture Capital Fund,,,,,ACTIVE,,,,,,2021-01-28T12:17:17.683Z,2021-01-28T12:17:17.683Z,ISSUED,2022-01-28T12:17:17.684Z,5493001KJTIIGC8Y1R12,PARTIALLY_CORROBORATED,RA000395,,IN/VCF/11-12/0216,,,,,,,,,,,,,,, +2549002X8TKDMB4OVP18,T.D.C. Gold Company Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,14-1-3 Tripetch Road,,,,Pharanakorn,,,Bangkok,,TH,10200,,14-1-3 Tripetch Road,,,,Pharanakorn,,,Bangkok,,TH,10200,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,TH,,8888,Limited,,,,,ACTIVE,,,,,,2017-10-06T12:26:22.101Z,2018-10-06T13:31:13.511Z,LAPSED,2018-10-06T12:26:22.102Z,5493001KJTIIGC8Y1R12,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +254900153UTYVESNUY77,AURIC IT SERVICES PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,6-86/1,,,,Vinayak Nagur,Vekatapuram,,Eluru,IN-AP,IN,534001,,6-86/1,,,,Vinayak Nagur,Vekatapuram,,Eluru,IN-AP,IN,534001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72200AP2014PTC095658,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-08-31T13:18:38.231Z,2020-07-02T14:26:07.108Z,ISSUED,2021-07-31T13:18:38.232Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72200AP2014PTC095658,,,,,,,,,,,,,,, +0FYURRR3UZ6FV8OR8K31,OPPENHEIMER INTERNATIONAL EQUITY FUND,,"Oppenheimer Quest International Value Fund, Inc.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,6803 South Tucson Way,,,,,,,Centennial,US-CO,US,80112,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5384367,US-DE,FUND,9999,,,,,,INACTIVE,2019-05-24T00:00:00.000Z,CORPORATE_ACTION,,549300GQD5WL80RQNX43,,2012-06-06T15:57:00.000Z,2021-01-21T19:14:00.000Z,MERGED,2019-08-25T00:31:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5384367,,,,,,,,,,,,,,, +2138005R5VRDU85OC765,BIZOU INTERNATIONAL INC.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"1490, 3RD AVENUE",,,,,,,SAINTE-MARIE,CA-QC,CA,G6E 1B1,,"1490, 3RD AVENUE",,,,,,,SAINTE-MARIE,CA-QC,CA,G6E 3T9,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000072,,3548058,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-17T00:00:00Z,2020-07-10T13:25:14.487Z,LAPSED,2015-10-17T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000072,,3548058,,,,,,,,,,,,,,, +213800YX4YK4GADKDG22,GEOJIT INVESTMENT SERVICES LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"11TH FLOOR, 34/659-P",,,,"CIVIL LINE ROAD,PADIVATTOM",,,KOCHI,IN-KL,IN,682024,,"11TH FLOOR, 34/659-P",,,,"CIVIL LINE ROAD,PADIVATTOM",,,KOCHI,IN-KL,IN,682024,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U52599KL1995PLC008606,IN,,YSP9,,,,,,ACTIVE,,,,,,2014-09-11T00:00:00Z,2020-04-23T11:56:39.037Z,LAPSED,2015-09-11T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U52599KL1995PLC008606,,,,,,,,,,,,,,, +010G7UHBHEI87EKP0Q97,"AQR DELTA SAPPHIRE FUND, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O COGENCY GLOBAL INC.,,,,850 NEW BURTON ROAD SUITE 201,,,DOVER,US-DE,US,19904,,"C/O AQR Capital Management, LLC",,,,4th Floor,Two Greenwich Plaza,,Greenwich,US-CT,US,06830,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,4607977,US-DE,FUND,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2020-07-16T14:33:00.000Z,ISSUED,2021-07-10T11:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,4607977,,,,,,,,,,,,,,, +2138007O4JR55ZHVFK58,CONESTOGA MEAT PACKERS LTD.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,313 MENNO STREET,,,,,,,BRESLAU,CA-ON,CA,N0B1M0,,313 MENNO STREET,,,,,,,BRESLAU,CA-ON,CA,N0B1M0,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,101090785,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-08T00:00:00Z,2020-07-20T14:59:29.307Z,LAPSED,2015-10-08T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,101090785,,,,,,,,,,,,,,, +213800IWJCEBFEVDCG80,MASS DYNAMICS PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"8B, NOEL ARCADIA, PAPALI ROAD",,,,"PADAMUGAL, KAKANNAD WEST PO",,,ERANAKULAM,IN-KL,IN,682030,,"8B, NOEL ARCADIA, PAPALI ROAD",,,,"PADAMUGAL, KAKANNAD WEST PO",,,ERANAKULAM,IN-KL,IN,682030,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900KL2017PTC048567,IN,,YSP9,,,,,,ACTIVE,,,,,,2017-11-14T00:00:00Z,2020-04-22T17:10:47.367Z,LAPSED,2018-11-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000394,,U72900KL2017PTC048567,,,,,,,,,,,,,,, +2138001JT7QG1XZ1SF38,HSBC EQUITY HYBRID FUND,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,16 VEER NARIMAN ROAD,,,,FORT,,,MUMBAI,IN-MH,IN,400001,,16 VEER NARIMAN ROAD,,,,FORT,,,MUMBAI,IN-MH,IN,400001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,U8NM,,FUND_FAMILY,213800FBORP7LLHJM424,,,ACTIVE,,,,,,2018-10-29T00:00:00Z,2020-10-08T13:38:19.627Z,ISSUED,2021-10-29T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +25490020PF2DAM9VJH93,GRS ENGINEERING PRIVATE LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,NO.2664/1A,,,,FIRST FLOOR PRABHUNIVAS,III MAIN,V V MOHALLA,MYSORE,IN-KA,IN,570002,,NO.2664/1A,,,,FIRST FLOOR PRABHU NIVAS,III MAIN,V V MOHALLA,MYSORE,IN-KA,IN,570002,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U35999KA2006PTC039102,IN,,YSP9,,,,,,ACTIVE,,,,,,2020-11-23T13:35:55.564Z,2020-11-23T13:35:55.564Z,ISSUED,2021-11-23T13:35:55.564Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U35999KA2006PTC039102,,,,,,,,,,,,,,, +080WHXIMIUN3VBNGBF81,FRANKLIN TEMPLETON GLOBAL TRUST - TEMPLETON GLOBAL CURRENCY FUND,,Franklin Templeton Global Trust - Franklin Templeton Hard Currency Fund,,PREVIOUS_LEGAL_NAME,Franklin Templeton Global Trust - Templeton Hard Currency Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,C/O THE CORPORATION TRUST COMPANY,,,,CORPORATION TRUST CENTER 1209 ORANGE ST,,,WILMINGTON,US-DE,US,19801,,1st Floor,,,,Building 970,1 Franklin Parkway,,San Mateo,US-CA,US,94403,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000007245,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-08-03T21:56:00.000Z,LAPSED,2020-06-30T03:01:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000007245,,,,,,,,,,,,,,, +21380011DWL82Q4U1Z96,VIOLET IRENE PARNELL WILL TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 912 WIMBORNE ROAD,,,,MOORDOWN,,,BOURNEMOUTH,,GB,BH9 2DJ,,1 912 WIMBORNE ROAD,,,,MOORDOWN,,,BOURNEMOUTH,,GB,BH9 2DJ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-12-14T00:00:00Z,2018-12-15T07:01:15.623Z,LAPSED,2018-12-14T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +0HDDSGYJW03B76806648,Goldman Sachs Trust - Goldman Sachs Dynamic Municipal Income Fund,,Goldman Sachs Trust - Goldman Sachs Municipal Income Fund,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"C/O DELAWARE CORPORATION ORGANIZERS, INC.",,,,1201 NORTH MARKET ST FL 18 P.O. BOX 1347,,,WILMINGTON,US-DE,US,19801,,"C/O Goldman Sachs Asset Management, L.P.",,,,32 Old Slip,,,New York,US-NY,US,10005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000009252,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-09-20T17:29:00.000Z,2021-03-23T15:35:00.000Z,ISSUED,2022-03-10T23:39:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000009252,,,,,,,,,,,,,,, +2549001JVBZO1SP4E145,ORIENT EXPORTS PVT LTD,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7 Camac Street,,,,4th Floor,,,Kolkata,IN-WB,IN,700017,,7 Camac Street,,,,4th Floor,,,Kolkata,IN-WB,IN,700017,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51909WB1987PTC043301,IN,,YSP9,,,,,,ACTIVE,,,,,,2018-10-01T21:09:01.498Z,2020-09-17T19:38:27.175Z,ISSUED,2021-10-01T21:09:01.498Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51909WB1987PTC043301,,,,,,,,,,,,,,, +21380012NI385TIHHQ96,DERRY CREDIT UNION LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,7 ABBEY STREET,,,,,,,LONDONDERRY,GB-DRS,GB,BT48 9DN,,7 ABBEY STREET,,,,,,,LONDONDERRY,GB-DRS,GB,BT48 9DN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,574104,GB,,WBQU,,,,,,ACTIVE,,,,,,2017-12-14T00:00:00Z,2020-10-30T10:00:53.240Z,ISSUED,2021-12-14T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000592,,574104,,,,,,,,,,,,,,, +187HFXOG8DEVA9POSD88,GGT Trading (Delaware) LLC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Corporation Service Company,,,,2711 Centerville Road,Suite 400,,Wilmington,US-DE,US,19808,,"C/O Guggenheim Global Trading, LLC",,,,4th Floor,4 Manhattanville Road,Purchase,Harrison,US-NY,US,10577,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,5214324,US-DE,,HZEH,,,,,,ACTIVE,,,,,,2012-11-16T18:50:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2015-10-14T16:27:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,5214324,,,,,,,,,,,,,,, +0B3VFSO8N3UPFT234F08,THRIVENT MUTUAL FUNDS - Thrivent Aggressive Allocation Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CT CORPORATION,,,,155 FEDERAL STREET,,,BOSTON,US-MA,US,02110-1727,,"901 Marquette Avenue, Suite 2500",,,,,,,Minneapolis,US-MN,US,55402,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000000700,US-MA,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:53:00.000Z,2020-10-22T21:31:00.000Z,ISSUED,2021-10-21T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000000700,,,,,,,,,,,,,,, +1LIWE4PPMH7OCESCSG30,"BlackRock PPIF, L.P.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-10-11T13:44:00.000Z,2020-07-17T12:40:00.000Z,LAPSED,2013-10-11T13:41:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +034QZHP746ZKU4ZJOQ15,"KESTREL FUND, L.P.",,"Cardinal Partners 2000, L.P.",,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O JOHN E BATEMAN,,,,"2000 MCKINNEY AVE, STE. 2125",,,DALLAS,US-TX,US,75201,,C/O John E Bateman,,,,2000 McKinney Avenue,Suite 2125,,Dallas,US-TX,US,75201,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000637,,0012978910,US-TX,FUND,FE1L,,,,,,ACTIVE,,,,,,2012-06-06T15:57:00.000Z,2021-03-23T15:34:00.000Z,ISSUED,2022-01-22T20:25:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000637,,0012978910,,,,,,,,,,,,,,, +213800136DVQ4OPOR625,THE LUCINDA GRESSWELL DISCRETIONARY TRUST 2014,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,CHURCH HOUSE INVESTMENT MANAGEMENT LTD,,,,6 COLDHARBOUR,,,SHERBORNE,GB-DOR,GB,DT9 4JW,,ARCADIA LAT LTD,,,,GREAT BOW WHARF,Bow Street,,LANGPORT,GB-SOM,GB,TA10 9PN,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2017-10-16T00:00:00Z,2019-10-17T08:20:52.133Z,LAPSED,2019-10-16T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +21380051CXLOBEEWFD59,CROPAC EQUIPMENT INC.,,CROPAC,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1007 SOUTH SERVICE RD WEST,,,,,,,OAKVILLE,CA-ON,CA,L6L 6R3,,1007 SOUTH SERVICE RD WEST,,,,,,,OAKVILLE,CA-ON,CA,L6L 6R3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA888888,Canada Revenue Agency,10120 9278,CA,,ULJ1,,,,,,ACTIVE,,,,,,2014-10-20T00:00:00Z,2020-09-25T06:47:36.467Z,ISSUED,2021-11-23T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA888888,Canada Revenue Agency,10120 9278,,,,,,,,,,,,,,, +2549000NINNKT4BA6916,Trijith International Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"5623, 2nd Floor",,,,Basti Harphool Singh,Sadar Thana Road,,Delhi,IN-DL,IN,110006,,"5623, 2nd Floor",,,,Basti Harphool Singh,Sadar Thana Road,,Delhi,IN-DL,IN,110006,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U51900DL2018PTC336405,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-04-29T14:07:28.419Z,2020-03-30T13:51:24.607Z,ISSUED,2021-04-29T14:07:28.419Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U51900DL2018PTC336405,,,,,,,,,,,,,,, +1Z1OHI2V6TG6ZUX65W27,ALDERMANBURY INVESTMENTS LIMITED,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,25 BANK STREET,,,,CANARY WHARF,,,LONDON,GB-LND,GB,E14 5JP,,25 Bank Street,,,,Canary Wharf,,,London,GB-LND,GB,E14 5JP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000585,,03936272,GB,,H0PO,,,,,,ACTIVE,,,,,,2012-10-01T14:47:00.000Z,2021-03-04T15:34:00.000Z,ISSUED,2022-01-23T03:41:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000585,,03936272,,,,,,,,,,,,,,, +1IRIBXZGSJJJBB9NEX08,ICAHN PARTNERS LP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,16690 Collins Avenue,,,,PH-1,,,Sunny Isles Beach,US-FL,US,33160,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000602,,3854347,US-DE,,T91T,,,,,,ACTIVE,,,,,,2012-06-06T15:55:00.000Z,2020-09-23T18:23:00.000Z,ISSUED,2021-09-23T18:29:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000602,,3854347,,,,,,,,,,,,,,, +063SOIU7T76V6U4D1Z94,"65th Street Restaurant, LLC",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O Marcel Doron,,,,16 East 40th Street,,,New York,US-NY,US,10016-0113,,C/O Marcel Doron,,,,16 East 40th Street,,,New York,US-NY,US,10016-0113,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000628,,2139158,US-NY,,SDX0,,,,,,ACTIVE,,,,,,2012-11-22T10:52:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:37:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000628,,2139158,,,,,,,,,,,,,,, +2138006OMAMB4JTE6312,1598213 ONTARIO INC,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,181 BAY STREET,,,,SUITE 2100,,,TORONTO,CA-ON,CA,M5J 2T3,,181 BAY STREET,,,,SUITE 2100,,,TORONTO,CA-ON,CA,M5J 2T3,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,861442705,CA,,O90R,,,,,,ACTIVE,,,,,,2014-09-24T00:00:00Z,2020-07-20T14:49:40.803Z,LAPSED,2019-09-24T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000079,,861442705,,,,,,,,,,,,,,, +2138007F8J8S2GQVB550,CANTEX CANADA LTD,,738499 ONTARIO LIMITED,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2 ROLARK DRIVE,,,,,,,SCARBROUGH,CA-ON,CA,M1R 4G2,,2 ROLARK DRIVE,,,,,,,SCARBROUGH,CA-ON,CA,M1R 4G2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000079,,120771662,CA,,O90R,,,,,,ACTIVE,,,,,,2014-10-22T00:00:00Z,2020-07-20T15:04:21.923Z,LAPSED,2015-10-22T00:00:00Z,213800WAVVOPS85N2205,PARTIALLY_CORROBORATED,RA000079,,120771662,,,,,,,,,,,,,,, +2549002IGCT50AOTK740,Opsaway It Services Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"H.No.101, Matha Homes",,,,Plot No. # 53/56 New Raghavendra Nagar,,,Hyderabad,,IN,500076,,"No.#203, Matrix Square",,,,"Street 1, Patrika Nagar",Hi-Tech City,,Hyderabad,,IN,500081,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U72900TG2016PTC113175,IN,,YSP9,,,,,,ACTIVE,,,,,,2019-11-06T17:28:34.622Z,2020-10-29T16:17:32.223Z,ISSUED,2021-11-06T17:28:34.623Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U72900TG2016PTC113175,,,,,,,,,,,,,,, +0DI7R90XNISFLOIRSL41,AIM Variable Insurance Funds (Invesco Variable Insurance Funds) - INVESCO V.I. Basic Balanced Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O The Corporation Trust Company,,,,Corporation Trust Center,1209 Orange Street,,Wilmington,US-DE,US,19801,,11 Greenway Plaza,,,,,,,Houston,US-TX,US,77046,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,,,,,,INACTIVE,2014-05-07T02:14:00.000Z,DISSOLVED,,,,2012-06-06T15:54:00.000Z,2021-01-21T18:58:00.000Z,RETIRED,2014-04-23T09:30:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA999999,,,,,,,,,,,,,,,,, +21380017E2X6U3IIF258,"BNY MELLON GLOBAL FUNDS, PLC - BNY MELLON EURO CORPORATE BOND FUND",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,GUILD HOUSE,,,,"GUILD STREET, IFSC",,,DUBLIN,,IE,1,,C/O BNY MELLON GLOBAL MANAGEMENT LIMITED,,,,33 SIR JOHN ROGERSON’S QUAY,,,DUBLIN,,IE,2,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000404,,335837,IE,,8888,SUB-FUND,FUND_FAMILY,2138009OPNHYTIDMOI89,,,INACTIVE,2015-04-16T00:00:00Z,DISSOLVED,,,,2015-04-16T00:00:00Z,2015-10-20T12:13:45.350Z,RETIRED,2016-04-16T00:00:00Z,213800WAVVOPS85N2205,FULLY_CORROBORATED,RA000404,,335837,,,,,,,,,,,,,,, +21380012WHLP2GU9WY54,THE D N LITTLE TRUST,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,WOLFERSTANS,,,,DEPTFORD CHAMBERS,,,PLYMOUTH,GB-PLY,GB,PL4 8EP,,WOLFERSTANS,,,,DEPTFORD CHAMBERS,60/66 NORTH HILL,,PLYMOUTH,GB-PLY,GB,PL4 8EP,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,GB,,8888,TRUST,,,,,ACTIVE,,,,,,2018-07-13T00:00:00Z,2019-07-14T10:42:07.003Z,LAPSED,2019-07-13T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +10ZGYF2ERVHDEN7T8545,"Malagasy Agencies, Inc.",,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,300 Park Avenue,,,,17th Floor,,,New York,US-NY,US,10022,,300 Park Avenue,,,,17th Floor,,,New York,US-NY,US,10022,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US-NY,,PJ10,,,,,,ACTIVE,,,,,,2012-11-22T10:58:00.000Z,2020-07-14T20:11:00.000Z,LAPSED,2013-11-22T10:39:00.000Z,EVK05KS7XY1DEII3R011,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549001NZXKDDX3R5436,S S L Media Technology & Solutions Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"Shop No.4,5",,,,"Ground Floor, 226",Raja Ram Mohan Roy,Near Giragaum Portuguese Church,Mumbai,IN-MH,IN,400004,,"Shop No.4,5",,,,"Ground Floor, 226",Raja Ram Mohan Roy,Near Giragaum Portuguese Church,Mumbai,IN-MH,IN,400004,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74120MH2013PTC248290,IN,,YSP9,Limited Company,,,,,ACTIVE,,,,,,2019-06-21T12:39:28.280Z,2020-06-21T13:31:38.455Z,LAPSED,2020-06-21T12:39:28.281Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74120MH2013PTC248290,,,,,,,,,,,,,,, +176RWBJFEFNPS6L31409,Edward D. Jones & Co. An Ontario L.P.,,,,,,,,,,,,,,,,,Edward D. Jones & Co. An Ontario L.P.,,PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME,,,,,,,,,,,,,,12555 Manchester Rd.,,,,9th Floor,Attn: Treasury Dept.,,Saint Louis,US-MO,US,63131,,12555 Manchester Rd.,,,,9th Floor,Attn: Treasury Dept.,,Saint Louis,US-MO,US,63131,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,US,,9999,LIMITED PARTNERSHIP,,,,,ACTIVE,,,YZRCLX72FTV74B522G90,,,2012-11-23T15:52:00.000Z,2020-12-04T16:58:00.000Z,DUPLICATE,2013-11-22T23:07:00.000Z,EVK05KS7XY1DEII3R011,,RA999999,,,,,,,,,,,,,,,,, +2549002D3YMPCC9KAQ38,Avison Pharmaceuticals Private Limited,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"WZ-764-B, S/F, KH. No. 58/7/2 & 13/2, Gali No. 3",,,,Dada Dev Road,"Raj NGR Part-2nd, Palam Cly",Near Dada Dev Road,New Delhi,IN-DL,IN,110045,,"203, Upper Ground Floor",,,,"Avison Tower, Kakrola",Dwarka,,New Delhi,IN-DL,IN,110078,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000394,,U74999DL2014PTC272329,IN,,9999,,,,,,ACTIVE,,,,,,2018-12-11T15:01:18.674Z,2019-12-12T14:33:17.934Z,LAPSED,2019-12-11T15:01:18.674Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000394,,U74999DL2014PTC272329,,,,,,,,,,,,,,, +0OXEXR3RP7GYKFC5IO85,ProShares Trust - ProShares UltraShort MidCap400,,ProShares Trust - UltraShort MidCap400 ProShares,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O CORPORATION SERVICE COMPANY,,,,251 LITTLE FALLS DRIVE,,,WILMINGTON,US-DE,US,19808,,C/O ProShare Advisors LLC,,,,10th Floor,East Tower,7501 Wisconsin Avenue,Bethesda,US-MD,US,20814,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000665,,S000006822,US-DE,FUND,8888,,,,,,ACTIVE,,,,,,2012-10-25T16:03:00.000Z,2020-08-28T13:12:00.000Z,ISSUED,2021-08-28T13:20:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000665,,S000006822,,,,,,,,,,,,,,, +1A0QBP2SE4Q731PGRD48,AVIVA INVESTORS INVESTMENT FUNDS ICVC - AVIVA INVESTORS DISTRIBUTION FUND,,NU INVESTMENT FUNDS ICVC - NORWICH DISTRIBUTION FUND,,PREVIOUS_LEGAL_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O AVIVA INVESTORS UK FUND SERVICES LIMITED,,,,ST HELEN'S,1 UNDERSHAFT,,London,GB-LND,GB,EC3P 3DQ,,C/O Aviva Investors UK Fund Services Limited,,,,St Helens,1 Undershaft,,London,GB-LND,GB,EC3P 3DQ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000592,,641748,GB,FUND,8888,,,,,,ACTIVE,,,,,,2012-06-06T15:54:00.000Z,2020-12-09T15:32:00.000Z,ISSUED,2021-11-23T18:00:00.000Z,EVK05KS7XY1DEII3R011,FULLY_CORROBORATED,RA000592,,641748,,,,,,,,,,,,,,, +21380016RRJEDQDM3910,ALAN MCGONNELL EXECUTIVE PENSION SCHEME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,12 HERBERT STREET,,,,,,,DUBLIN,IE-D,IE,D02 X240,,12 HERBERT STREET,,,,,,,DUBLIN,IE-D,IE,D02 X240,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IE,,8888,PENSION SCHEME,,,,,ACTIVE,,,,,,2021-01-12T00:00:00Z,2021-01-12T13:00:29.143Z,ISSUED,2022-01-12T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, +2549000949443BD4BS28,FIve Fingers Exports,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,"S.F. No.468/6, Vellalore Road",,,,Singanallur,,,Coimbatore,IN-TN,IN,641005,,"S.F. No.468/6, Vellalore Road",,,,Singanallur,,,Coimbatore,IN-TN,IN,641005,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA000754,,33AADFF2207P1ZJ,IN,,A0PS,,,,,,ACTIVE,,,,,,2019-01-22T15:16:29.439Z,2020-12-23T14:31:21.651Z,LAPSED,2020-12-22T15:16:29.440Z,5493001KJTIIGC8Y1R12,FULLY_CORROBORATED,RA000754,,33AADFF2207P1ZJ,,,,,,,,,,,,,,, +213800P7RKU5J2UYNZ22,HSBC FIXED TERM SERIES - HSBC FIXED TERM SERIES 98,,HFTS 98,,TRADING_OR_OPERATING_NAME,,,,,,,,,,,,,,,,,,,,,,,,,,,,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,C/O HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,,,,"16, VEER NARIMAN ROAD, FORT",,,MUMBAI,IN-MH,IN,400 001,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,RA999999,,,IN,FUND,9999,SUB-FUND,FUND_FAMILY,213800FBORP7LLHJM424,,,INACTIVE,2018-07-16T00:00:00Z,DISSOLVED,,,,2014-09-30T00:00:00Z,2018-08-06T09:23:07.543Z,RETIRED,2018-09-30T00:00:00Z,213800WAVVOPS85N2205,ENTITY_SUPPLIED_ONLY,RA999999,,,,,,,,,,,,,,,,, diff --git a/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb new file mode 100644 index 0000000..f2ea86a --- /dev/null +++ b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb @@ -0,0 +1,835 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "id": "19e0f169", + "metadata": {}, + "source": [ + "# SageMaker Inference Pipeline with Scikit Learn and XGBoost\n", + "\n", + "Amazon SageMaker provides a very rich set of [builtin algorithms](https://docs.aws.amazon.com/sagemaker/latest/dg/algorithms-choose.html) for model training and development. This notebook uses [Amazon SageMaker XGBoost Algorithm](https://docs.aws.amazon.com/sagemaker/latest/dg/xgboost.html) on training dataset to perform model training. The XGBoost is a popular and efficient open-source implementation of the gradient boosted trees algorithm. Gradient boosting is a supervised learning algorithm that attempts to accurately predict a target variable by combining an ensemble of estimates from a set of simpler and weaker models. \n", + "\n", + "ML Model development is an iterative process with several tasks that data scientists go through to produce an effective model that can solve business problem. The process typically involves:\n", + "* Data exploration and analysis\n", + "* Feature engineering\n", + "* Model development\n", + "* Model training and tuning\n", + "* Model deployment\n", + "\n", + "The accompanying notebook [pacs008_xgboost_local.ipynb](./pacs008_xgboost_local.ipynb) demonstrates data exploration, analysis and feature engineering, focussing on text feature engineering. This notebook uses the result of analysis in [pacs008_xgboost_local.ipynb](./pacs008_xgboost_local.ipynb) to create a feature engineering pipeline using [SageMaker Inference Pipeline](https://docs.aws.amazon.com/sagemaker/latest/dg/inference-pipelines.html).\n", + "\n", + "Here we define the ML problem to be a `binary classification` problem, that of predicting if a pacs.008 XML message with be processed sucessfully or lead to exception process. The predicts `Success` i.e. 1 or `Failure` i.e. 0. \n", + "\n", + "**Feature Engineering** \n", + "\n", + "Data pre-processing and featurizing the dataset by incorporating standard techniques or prior knowledge is a standard mechanism to make dataset meaningful for training. Once data has been pre-processed and transformed, it can be finally used to train an ML model using an algorithm. However, when the trained model is used for processing real time or batch prediction requests, the model receives data in a format which needs to be pre-processed (e.g. featurized) before it can be passed to the algorithm. In this notebook, we will demonstrate how you can build your ML Pipeline leveraging the Sagemaker Scikit-learn container and SageMaker XGBoost algorithm. After a model is trained, we deploy the Pipeline (Data preprocessing and XGBoost) as an **Inference Pipeline** behind a **single Endpoint** for real time inference and for **batch inferences** using Amazon SageMaker Batch Transform.\n", + "\n", + "We use pacs.008 xml element `TEXT` to perform feature engineer i.e featurize text into new numeric features that can be used in making prodictions.\n", + "\n", + "Since we featurize `InstrForNxtAgt` to numeric representations during training, we have to pre-processs to transform text into numeric features before using the trained model to make predictions.\n", + "\n", + "**Inference Pipeline**\n", + "\n", + "The diagram below shows how Amazon SageMaker Inference Pipeline works. It is used to deploy multi-container endpoints.\n", + "\n", + "![SageMaker Inference Pipeline](../images/inference-pipeline.png)\n", + " \n", + "**Further Reading:** \n", + "For information on Amazon SageMaker XGBoost algorithm and SageMaker Inference Pipeline visit the following references: \n", + "- [SageMaker XGBoost Algorithm](https://docs.aws.amazon.com/sagemaker/latest/dg/xgboost.html) \n", + "- [SageMaker Inference Pipeline](https://docs.aws.amazon.com/sagemaker/latest/dg/inference-pipelines.html)\n" + ] + }, + { + "cell_type": "markdown", + "id": "b18b2e6f", + "metadata": {}, + "source": [ + "## Basic Setup\n", + "\n", + "In this step we do basic setup needed for rest of the notebook:\n", + "* Amazon SageMaker API client using boto3\n", + "* Amazon SageMaker session object\n", + "* AWS region\n", + "* AWS IAM role" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "a6104d4c", + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm_client = boto3.Session().client('sagemaker')\n", + "sm_session = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))\n" + ] + }, + { + "cell_type": "markdown", + "id": "1dd51238", + "metadata": {}, + "source": [ + "### Provide S3 Bucket Name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "43c032c0", + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "print(f\"WORKDIR: {WORKDIR}\")\n", + "print(f\"BASENAME: {BASENAME}\")\n", + "\n", + "# Create a directory storing local data\n", + "iso20022_data_path = 'iso20022-data'\n", + "if not os.path.exists(iso20022_data_path):\n", + " # Create a new directory because it does not exist \n", + " os.makedirs(iso20022_data_path)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "raw_data_prefix = pacs008_prefix + '/raw-data'\n", + "labeled_data_prefix = pacs008_prefix + '/labeled-data'\n", + "training_data_prefix = pacs008_prefix + '/training-data'\n", + "training_headers_prefix = pacs008_prefix + '/training-headers'\n", + "test_data_prefix = pacs008_prefix + '/test-data'\n", + "training_job_output_prefix = pacs008_prefix + '/training-output'\n", + "\n", + "print(f\"Training data with headers will be uploaded to {s3_bucket_uri + '/' + training_headers_prefix}\")\n", + "print(f\"Training data will be uploaded to {s3_bucket_uri + '/' + training_data_prefix}\")\n", + "print(f\"Test data will be uploaded to {s3_bucket_uri + '/' + test_data_prefix}\")\n", + "print(f\"Training job output will be stored in {s3_bucket_uri + '/' + training_job_output_prefix}\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "cfdd7e43", + "metadata": {}, + "outputs": [], + "source": [ + "labeled_data_location = s3_bucket_uri + '/' + labeled_data_prefix\n", + "training_data_w_headers_location = s3_bucket_uri + '/' + training_headers_prefix\n", + "training_data_location = s3_bucket_uri + '/' + training_data_prefix\n", + "test_data_location = s3_bucket_uri + '/' + test_data_prefix\n", + "print(f\"Raw labeled data location = {labeled_data_location}\")\n", + "print(f\"Training data with headers location = {training_data_w_headers_location}\")\n", + "print(f\"Training data location = {training_data_location}\")\n", + "print(f\"Test data location = {test_data_location}\")" + ] + }, + { + "cell_type": "markdown", + "id": "ebe79436", + "metadata": {}, + "source": [ + "## Prepare Training Dataset \n", + "\n", + "1. Select training dataset from raw labeled dataset.\n", + "1. Split labeled dataset to training and test datasets." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "2d63ad9b", + "metadata": {}, + "outputs": [], + "source": [ + "import numpy as np \n", + "import pandas as pd \n", + "import matplotlib.pyplot as plt\n", + "import seaborn as sns\n", + "import string\n", + "from sklearn.model_selection import train_test_split\n", + "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", + "\n", + "color = sns.color_palette()\n", + "\n", + "%matplotlib inline" + ] + }, + { + "cell_type": "markdown", + "id": "68e27aae", + "metadata": {}, + "source": [ + "### Download raw labeled dataset" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "6f91a7b8", + "metadata": {}, + "outputs": [], + "source": [ + "# Download labeled raw dataset from S3\n", + "s3_client = boto3.client('s3')\n", + "s3_client.download_file(s3_bucket_name, labeled_data_prefix + '/labeled_data.csv', 'iso20022-data/labeled_data.csv')\n", + "\n", + "# Read the train and test dataset and check the top few lines ##\n", + "labeled_raw_df = pd.read_csv(\"iso20022-data/labeled_data.csv\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "3a189308", + "metadata": {}, + "outputs": [], + "source": [ + "labeled_raw_df.head()" + ] + }, + { + "cell_type": "markdown", + "id": "d4a86047", + "metadata": {}, + "source": [ + "### Select features for training" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "b44f49f4", + "metadata": {}, + "outputs": [], + "source": [ + "# Training features\n", + "fts=[\n", + " 'y_target', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + "]\n", + "\n", + "# New data frame with selected features\n", + "selected_df = labeled_raw_df[fts]\n", + " \n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "f2024398", + "metadata": {}, + "outputs": [], + "source": [ + "# Rename columns\n", + "selected_df = selected_df.rename(columns={\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry': 'Dbtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry': 'Cdtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd': 'RgltryRptg_DbtCdtRptgInd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry': 'RgltryRptg_Authrty_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd': 'RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf': 'InstrForNxtAgt',\n", + "})\n", + "\n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "fc380726", + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.preprocessing import LabelEncoder\n", + "\n", + "# Assign Pandas data types.\n", + "categorical_fts=[\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd'\n", + "]\n", + "\n", + "integer_fts=[\n", + " \n", + "]\n", + "\n", + "numeric_fts=[\n", + " \n", + "]\n", + "\n", + "text_fts=[\n", + " # Leave text as object \n", + "# 'InstrForNxtAgt' \n", + "]\n", + "\n", + "# Categorical features to categorical data type.\n", + "for col in categorical_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('category')\n", + "\n", + "# Integer features to int64 data type. \n", + "for col in integer_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('int64')\n", + " \n", + "# Numeric features to float64 data type. \n", + "for col in numeric_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('float64')\n", + "\n", + "# Text features to string data type. \n", + "for col in text_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('string')\n", + "\n", + "# Label encode target variable, needed by XGBoost and transformations\n", + "label_encoder = LabelEncoder()\n", + "selected_df['y_target'] = label_encoder.fit_transform(selected_df['y_target'])\n", + " \n", + "selected_df.dtypes" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "5eccfdf2", + "metadata": {}, + "outputs": [], + "source": [ + "selected_df.info()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "ddbc1bd6", + "metadata": {}, + "outputs": [], + "source": [ + "selected_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "6dd66c1d", + "metadata": {}, + "outputs": [], + "source": [ + "X_train_df, X_test_df, y_train_df, y_test_df = train_test_split(selected_df, selected_df['y_target'], test_size=0.20, random_state=299, shuffle=True)\n", + "\n", + "print(\"Number of rows in train dataset : \",X_train_df.shape[0])\n", + "print(\"Number of rows in test dataset : \",X_train_df.shape[0])" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "6985cace", + "metadata": {}, + "outputs": [], + "source": [ + "X_train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "65e6e428", + "metadata": {}, + "outputs": [], + "source": [ + "X_test_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "fb6311c2", + "metadata": {}, + "outputs": [], + "source": [ + "## Save training and test datasets to CSV\n", + "\n", + "train_data_w_headers_output_path = 'iso20022-data/train_data_w_headers.csv'\n", + "print(f'Saving training data with headers to {train_data_w_headers_output_path}')\n", + "X_train_df.to_csv(train_data_w_headers_output_path, index=False)\n", + "\n", + "train_data_output_path = 'iso20022-data/train_data.csv'\n", + "print(f'Saving training data without headers to {train_data_output_path}')\n", + "X_train_df.to_csv(train_data_output_path, header=False, index=False)\n", + "\n", + "test_data_output_path = 'iso20022-data/test_data.csv'\n", + "print(f'Saving test data without headers to {test_data_output_path}')\n", + "X_test_df.to_csv(test_data_output_path, header=False, index=False)" + ] + }, + { + "cell_type": "markdown", + "id": "301d6f45", + "metadata": {}, + "source": [ + "### Upload training and test datasets to S3 for training" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "957d0684", + "metadata": {}, + "outputs": [], + "source": [ + "train_input_data_location = sm_session.upload_data(\n", + " path=train_data_w_headers_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=training_headers_prefix,\n", + ")\n", + "print(f'Uploaded traing data with headers to: {train_input_data_location}')\n", + "\n", + "train_input_data_location = sm_session.upload_data(\n", + " path=train_data_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=training_data_prefix,\n", + ")\n", + "print(f'Uploaded data without headers to: {train_input_data_location}')\n", + "\n", + "test_input_data_location = sm_session.upload_data(\n", + " path=test_data_output_path,\n", + " bucket=s3_bucket_name,\n", + " key_prefix=test_data_prefix,\n", + ")\n", + "print(f'Uploaded data without headers to: {test_input_data_location}')" + ] + }, + { + "cell_type": "markdown", + "id": "62ee4888", + "metadata": {}, + "source": [ + "# Feature Engineering" + ] + }, + { + "cell_type": "markdown", + "id": "3e41e282", + "metadata": {}, + "source": [ + "## Create a Scikit-learn script to train with \n", + "To run Scikit-learn on Sagemaker `SKLearn` Estimator with a script as an entry point. The training script is very similar to a training script you might run outside of SageMaker, but you can access useful properties about the training environment through various environment variables, such as:\n", + "\n", + "* SM_MODEL_DIR: A string representing the path to the directory to write model artifacts to. These artifacts are uploaded to S3 for model hosting.\n", + "* SM_OUTPUT_DIR: A string representing the filesystem path to write output artifacts to. Output artifacts may include checkpoints, graphs, and other files to save, not including model artifacts. These artifacts are compressed and uploaded to S3 to the same S3 prefix as the model artifacts.\n", + "\n", + "Supposing two input channels, 'train' and 'test', were used in the call to the Chainer estimator's fit() method, the following will be set, following the format SM_CHANNEL_[channel_name]:\n", + "\n", + "* SM_CHANNEL_TRAIN: A string representing the path to the directory containing data in the 'train' channel\n", + "* SM_CHANNEL_TEST: Same as above, but for the 'test' channel.\n", + "\n", + "A typical training script loads data from the input channels, configures training with hyperparameters, trains a model, and saves a model to model_dir so that it can be hosted later. Hyperparameters are passed to your script as arguments and can be retrieved with an argparse.ArgumentParser instance." + ] + }, + { + "cell_type": "markdown", + "id": "d7f2d7bf", + "metadata": {}, + "source": [ + "### Create SageMaker Scikit Estimator \n", + "\n", + "To run our Scikit-learn training script on SageMaker, we construct a `sagemaker.sklearn.estimator.sklearn` estimator, which accepts several constructor arguments:\n", + "\n", + "* __entry_point__: The path to the Python script SageMaker runs for training and prediction.\n", + "* __role__: Role ARN\n", + "* __framework_version__: Scikit-learn version you want to use for executing your model training code.\n", + "* __train_instance_type__ *(optional)*: The type of SageMaker instances for training. __Note__: Because Scikit-learn does not natively support GPU training, Sagemaker Scikit-learn does not currently support training on GPU instance types.\n", + "* __sagemaker_session__ *(optional)*: The session used to train on Sagemaker." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "454e48a7", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.sklearn.estimator import SKLearn\n", + "\n", + "preprocessing_job_name = 'pacs008-preprocessor-xgb'\n", + "print('data preprocessing job name: ' + preprocessing_job_name)\n", + "\n", + "FRAMEWORK_VERSION = \"0.23-1\"\n", + "source_dir = \"../sklearn-transformers\"\n", + "script_file = \"pacs008_sklearn_featurizer.py\"\n", + "\n", + "sklearn_preprocessor = SKLearn(\n", + " entry_point=script_file,\n", + " source_dir=source_dir,\n", + " role=role,\n", + " framework_version=FRAMEWORK_VERSION,\n", + " instance_type=\"ml.c4.xlarge\",\n", + " sagemaker_session=sm_session,\n", + " base_job_name=preprocessing_job_name\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "9f71edd8", + "metadata": {}, + "outputs": [], + "source": [ + "sklearn_preprocessor.fit({\"train\": train_input_data_location})" + ] + }, + { + "cell_type": "markdown", + "id": "507e92f0", + "metadata": {}, + "source": [ + "### Batch transform our training data \n", + "Now that our proprocessor is properly fitted, let's go ahead and preprocess our training data. Let's use batch transform to directly preprocess the raw data and store right back into s3." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "04680792", + "metadata": {}, + "outputs": [], + "source": [ + "# Define a SKLearn Transformer from the trained SKLearn Estimator\n", + "transformer = sklearn_preprocessor.transformer(\n", + " instance_count=1,\n", + " instance_type=\"ml.m5.xlarge\",\n", + " assemble_with=\"Line\",\n", + " accept=\"text/csv\",\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "181e52b4", + "metadata": {}, + "outputs": [], + "source": [ + "# Preprocess training input\n", + "transformer.transform(train_input_data_location, content_type=\"text/csv\")\n", + "print(\"Waiting for transform job: \" + transformer.latest_transform_job.job_name)\n", + "transformer.wait()\n", + "preprocessed_train = transformer.output_path" + ] + }, + { + "cell_type": "markdown", + "id": "23db5449", + "metadata": {}, + "source": [ + "# Train an XGBoost Model" + ] + }, + { + "cell_type": "markdown", + "id": "98e04e6d", + "metadata": {}, + "source": [ + "## Fit an XGBoost Model with the preprocessed data \n", + "Let's take the preprocessed training data and fit an XGBoost Model. Sagemaker provides prebuilt algorithm containers that can be used with the Python SDK. The previous Scikit-learn job preprocessed the labeled raw pacs.008 dataset into useable training data that we can now use to fit a binary classifier Linear Learner model.\n", + "\n", + "For more on SageMaker XGBoost algorithm see: https://docs.aws.amazon.com/sagemaker/latest/dg/xgboost.html" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "5a6fea93", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.image_uris import retrieve\n", + "\n", + "xgboost_image = sagemaker.image_uris.retrieve(\"xgboost\", region, \"1.2-2\")\n", + "print(xgboost_image)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "ae9d09dc", + "metadata": {}, + "outputs": [], + "source": [ + "\n", + "# Set job name\n", + "training_job_name = 'pacs008-xgb-training'\n", + "print('XGBoost training job name: ' + training_job_name)\n", + "\n", + "# S3 bucket for storing model artifacts\n", + "training_job_output_location = s3_bucket_uri + '/' + training_job_output_prefix + '/xgboost_model'\n", + "\n", + "# initialize hyperparameters\n", + "# eval_metric: error is default classification\n", + "# - error | auc | logloss\n", + "# - can pass multiple using list [\"error\", \"auc\"]\n", + "# num_round=50, required, no default\n", + "# early_stopping_rounds=e.g 20, early stop if validation error doesn't decrease at least this number to continue training\n", + "# eta=0.2 step size reduction to prevent overfitting, shrinks weights by this number to make boosting process convervative\n", + "# max_depth=5, default is 6, max tree depth, to prevent overfitting\n", + "# alpha=3, default 0, L1 regularization term on weights, higher value means more conservative\n", + "# lambda=, default 1, L2 regularization term on weights, higher value means more conservative\n", + "# gamma= Min loss reduction needed to make a further tree partition on a leaf node, larger more conversative to reduce overfit\n", + "# subsample=0.7, default is 1, to prevent overfitting\n", + "# min_child_weight=6, default is 1, to stop tree parititioning, prevents overfitting\n", + "hyperparameters = {\n", + " #\"objective\":\"multi:softprob\", # probability with prediction\n", + " #\"num_classes\"=2, # used with multi:softprob\n", + " \"objective\":\"binary:logistic\", # binary class with probability\n", + " \"eval_metric\": \"error\",\n", + " \"num_round\":\"50\",\n", + " \"max_depth\":\"5\",\n", + " \"eta\":\"0.2\",\n", + " \"gamma\":\"4\",\n", + " \"min_child_weight\":\"6\",\n", + " \"subsample\":\"0.7\",\n", + "}\n", + "\n", + "xgb_estimator = sagemaker.estimator.Estimator(\n", + " image_uri=xgboost_image, \n", + " role=role,\n", + " hyperparameters=hyperparameters,\n", + " instance_count=1, \n", + " instance_type='ml.m5.2xlarge', \n", + " volume_size=20, # 5 GB \n", + " input_mode=\"File\",\n", + " output_path=training_job_output_location,\n", + " sagemaker_session=sm_session,\n", + " base_job_name=training_job_name\n", + ")\n", + "\n", + "xgb_train_data = sagemaker.inputs.TrainingInput(\n", + " preprocessed_train, # set after preprocessing job completes\n", + " distribution=\"FullyReplicated\",\n", + " content_type=\"text/csv\",\n", + " s3_data_type=\"S3Prefix\",\n", + ")\n", + "\n", + "xgb_val_data = sagemaker.inputs.TrainingInput(\n", + " preprocessed_train, # set after preprocessing job completes\n", + " distribution=\"FullyReplicated\",\n", + " content_type=\"text/csv\",\n", + " s3_data_type=\"S3Prefix\",\n", + ")\n", + "\n", + "data_channels = {\n", + " \"train\": xgb_train_data,\n", + " #\"validation\": xgb_val_data\n", + "}\n", + "\n", + "xgb_estimator.fit(inputs=data_channels, logs=True)" + ] + }, + { + "cell_type": "markdown", + "id": "1bd0c2aa", + "metadata": {}, + "source": [ + "# Serial Inference Pipeline with Scikit preprocessor and XGBoost \n", + "## Set up the inference pipeline \n", + "Setting up a Machine Learning pipeline can be done with the Pipeline Model. This sets up a list of models in a single endpoint. We configure our pipeline model with the fitted Scikit-learn inference model (data preprocessing/feature engineering model) and the fitted XGBoost model. Deploying the model follows the standard ```deploy``` pattern in the SageMaker Python SDK.\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "c385d31d", + "metadata": {}, + "outputs": [], + "source": [ + "from sagemaker.model import Model\n", + "from sagemaker.pipeline import PipelineModel\n", + "import boto3\n", + "from time import gmtime, strftime\n", + "\n", + "timestamp_prefix = strftime(\"%Y-%m-%d-%H-%M-%S\", gmtime())\n", + "\n", + "# The two SageMaker Models: one for data preprocessing, and second for inference\n", + "scikit_learn_preprocessor_model = sklearn_preprocessor.create_model()\n", + "# Set XGBoost support to text/csv, default of application/json doesn't work with XGBoost\n", + "scikit_learn_preprocessor_model.env = {\"SAGEMAKER_DEFAULT_INVOCATIONS_ACCEPT\":\"text/csv\"}\n", + "\n", + "xgb_model = xgb_estimator.create_model()\n", + "\n", + "model_name = \"pacs008-xgboost-inference-pipeline-\" + timestamp_prefix\n", + "endpoint_name = \"pacs008-xgboost-inference-pipeline-ep-\" + timestamp_prefix\n", + "print(f\"model_name: {model_name}\")\n", + "print(f\"endpoint_name: {endpoint_name}\")\n", + "\n", + "sm_model = PipelineModel(\n", + " name=model_name, role=role, models=[scikit_learn_preprocessor_model, xgb_model]\n", + ")\n", + "\n", + "sm_model.deploy(initial_instance_count=1, instance_type=\"ml.c4.xlarge\", endpoint_name=endpoint_name)" + ] + }, + { + "cell_type": "markdown", + "id": "c028b019", + "metadata": {}, + "source": [ + "### Store Model Name and Endpoint Name in Notebook Magic Store\n", + "\n", + "These notebook magic store values are used in the example batch transform notebook.\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "2a397092", + "metadata": {}, + "outputs": [], + "source": [ + "%store model_name\n", + "%store endpoint_name" + ] + }, + { + "cell_type": "markdown", + "id": "fde55eae", + "metadata": {}, + "source": [ + "## Make a request to our pipeline endpoint \n", + "\n", + "Here we just grab the first line from the test data (you'll notice that the inference python script is very particular about the ordering of the inference request data). The ```ContentType``` field configures the first container, while the ```Accept``` field configures the last container. You can also specify each container's ```Accept``` and ```ContentType``` values using environment variables.\n", + "\n", + "We make our request with the payload in ```'text/csv'``` format, since that is what our script currently supports. If other formats need to be supported, this would have to be added to the ```output_fn()``` method in our entry point. Note that we set the ```Accept``` to ```text/csv```, since XGBoost requires ```text/csv``` or `libsvm` or `parquet` or `protobuf-recordio` formats. The inference output in this case is trying to predict `Success` or `Failure` of ISO20022 pacs.008 payment message using only the subset of message XML elements in the message i.e. features on which model was trained. " + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "f6b859ca", + "metadata": {}, + "outputs": [], + "source": [ + "# Serializer from new package\n", + "from sagemaker.serializers import CSVSerializer, JSONSerializer\n", + "from sagemaker.deserializers import CSVDeserializer, JSONDeserializer\n", + "from sagemaker.predictor import RealTimePredictor, Predictor\n", + "from decimal import Decimal, ROUND_HALF_EVEN, ROUND_HALF_UP\n", + "\n", + "\n", + "def prediction_proba(prediction):\n", + " y_pred_str = str(prediction.decode('utf-8'))\n", + " y_pred = Decimal(y_pred_str).quantize(Decimal('.0000001'), rounding=ROUND_HALF_UP)\n", + " half_decimal = Decimal(0.5).quantize(Decimal('.0000001'), rounding=ROUND_HALF_UP)\n", + " y_pred = f'Predicted: Success, Probability: {y_pred_str}' if y_pred > half_decimal else f'Predicted: Failure, Probability: {y_pred_str}'\n", + " return y_pred\n", + "\n", + "# payload_1, expect: Failure\n", + "#payload_1 = \"US,GB,,,,/SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day\"\n", + "payload_1 = \"MX,GB,,,,/SVC/It is to be delivered in four days. Greater than four days penalty add 2bp per day\"\n", + "\n", + "# payload_2, expect: Success\n", + "payload_2 = \"MX,GB,,,,\"\n", + "\n", + "# payload_3, expect: Failure\n", + "payload_3 = \"TH,US,,,,/SVC/It is to be delivered in four days. Greater than four days penalty add 2bp per day\"\n", + "#payload_3 = \"CA,US,,,,/SVC/It is to be delivered in three days. Greater than three days penalty add 2bp per day\"\n", + "\n", + "# payload_4, expect: Success\n", + "payload_4 = \"IN,CA,DEBT,IN,00.P0006,\"\n", + "\n", + "# payload_5, expect: Success\n", + "payload_5 = \"IE,IN,CRED,IN,0,/REG/15.X0003 FDI in Transportation\"\n", + "payload_5 = \"IE,GB,CRED,IN,0,/REG/15.X0001 FDI in Retail\"\n", + "payload_5 = \"IE,GB,CRED,IN,0,/REG/15.X0002 FDI in Agriculture\"\n", + "\n", + "# payload_6, expect: Failure\n", + "payload_6 = \"IE,IN,CRED,IN,0,/REG/99.C34698\"\n", + "\n", + "endpoint_name = 'pacs008-xgboost-inference-pipeline-ep-2021-11-25-01-32-31'\n", + "\n", + "predictor = Predictor(\n", + " endpoint_name=endpoint_name, sagemaker_session=sm_session, serializer=CSVSerializer()\n", + ")\n", + "\n", + "print(f\"1. Expect Failure i.e. 0, {prediction_proba(predictor.predict(payload_1))}\")\n", + "print(f\"2. Expect Success i.e. 1, {prediction_proba(predictor.predict(payload_2))}\")\n", + "print(f\"3. Expect Failure i.e. 0, {prediction_proba(predictor.predict(payload_3))}\")\n", + "print(f\"4. Expect Success i.e. 1, {prediction_proba(predictor.predict(payload_4))}\")\n", + "print(f\"5. Expect Success i.e. 1, {prediction_proba(predictor.predict(payload_5))}\")\n", + "print(f\"6. Expect Failure i.e. 0, {prediction_proba(predictor.predict(payload_6))}\")\n" + ] + }, + { + "cell_type": "markdown", + "id": "a4583990", + "metadata": {}, + "source": [ + "# Delete Endpoint\n", + "Once we are finished with the endpoint, we clean up the resources!" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "acd17032", + "metadata": {}, + "outputs": [], + "source": [ + "sm_client = sm_session.boto_session.client(\"sagemaker\")\n", + "sm_client.delete_endpoint(EndpointName=endpoint_name)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "68f9909b", + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 5 +} diff --git a/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb new file mode 100644 index 0000000..2c893e8 --- /dev/null +++ b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb @@ -0,0 +1,2024 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "id": "954f2647", + "metadata": {}, + "source": [ + "# Featurizer Using Custom Scikit-Learn Transformer For SageMaker Inference Pipeline\n", + "\n" + ] + }, + { + "cell_type": "code", + "execution_count": 203, + "id": "984b4b40", + "metadata": {}, + "outputs": [], + "source": [ + "import numpy as np # linear algebra\n", + "import pandas as pd # data processing, CSV file I/O (e.g. pd.read_csv)\n", + "import matplotlib.pyplot as plt\n", + "import seaborn as sns\n", + "import nltk\n", + "from nltk.corpus import stopwords\n", + "import string\n", + "import xgboost as xgb\n", + "from xgboost import XGBClassifier\n", + "from sklearn.model_selection import train_test_split\n", + "from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer\n", + "from sklearn.decomposition import TruncatedSVD\n", + "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", + "\n", + "color = sns.color_palette()\n", + "\n", + "%matplotlib inline\n", + "\n", + "eng_stopwords = set(stopwords.words(\"english\"))\n", + "pd.options.mode.chained_assignment = None" + ] + }, + { + "cell_type": "code", + "execution_count": 204, + "id": "ad486f77", + "metadata": {}, + "outputs": [ + { + "data": { + "text/html": [ + "

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y_targetDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_CtryDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_CtryDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgIndDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_CtryDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_CdDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf
0SuccessTHIENaNNaNNaNNaN
1SuccessINUSDEBTIN13.P1302NaN
2SuccessTHGBNaNNaNNaNNaN
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4FailureGBINNaNNaNNaNNaN
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" + ], + "text/plain": [ + " y_target Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry \\\n", + "0 Success TH \n", + "1 Success IN \n", + "2 Success TH \n", + "3 Success TH \n", + "4 Failure GB \n", + "\n", + " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry \\\n", + "0 IE \n", + "1 US \n", + "2 GB \n", + "3 GB \n", + "4 IN \n", + "\n", + " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd \\\n", + "0 NaN \n", + "1 DEBT \n", + "2 NaN \n", + "3 NaN \n", + "4 NaN \n", + "\n", + " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry \\\n", + "0 NaN \n", + "1 IN \n", + "2 NaN \n", + "3 NaN \n", + "4 NaN \n", + "\n", + " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd \\\n", + "0 NaN \n", + "1 13.P1302 \n", + "2 NaN \n", + "3 NaN \n", + "4 NaN \n", + "\n", + " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf \n", + "0 NaN \n", + "1 NaN \n", + "2 NaN \n", + "3 NaN \n", + "4 NaN " + ] + }, + "execution_count": 204, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "# Read the train and test dataset and check the top few lines ##\n", + "labeled_raw_df = pd.read_csv(\"iso20022-data/labeled_data.csv\")\n", + "\n", + "fts=[\n", + " 'y_target', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + "]\n", + "\n", + "# New data frame with selected features\n", + "selected_df = labeled_raw_df[fts]\n", + " \n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": 205, + "id": "c18388af", + "metadata": {}, + "outputs": [ + { + "data": { + "text/html": [ + "
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y_targetDbtr_PstlAdr_CtryCdtr_PstlAdr_CtryRgltryRptg_DbtCdtRptgIndRgltryRptg_Authrty_CtryRgltryRptg_Dtls_CdInstrForNxtAgt
0SuccessTHIENaNNaNNaNNaN
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" + ], + "text/plain": [ + " y_target Dbtr_PstlAdr_Ctry Cdtr_PstlAdr_Ctry RgltryRptg_DbtCdtRptgInd \\\n", + "0 Success TH IE NaN \n", + "1 Success IN US DEBT \n", + "2 Success TH GB NaN \n", + "3 Success TH GB NaN \n", + "4 Failure GB IN NaN \n", + "\n", + " RgltryRptg_Authrty_Ctry RgltryRptg_Dtls_Cd InstrForNxtAgt \n", + "0 NaN NaN NaN \n", + "1 IN 13.P1302 NaN \n", + "2 NaN NaN NaN \n", + "3 NaN NaN NaN \n", + "4 NaN NaN NaN " + ] + }, + "execution_count": 205, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "# Rename columns\n", + "selected_df = selected_df.rename(columns={\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry': 'Dbtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry': 'Cdtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd': 'RgltryRptg_DbtCdtRptgInd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry': 'RgltryRptg_Authrty_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd': 'RgltryRptg_Dtls_Cd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf': 'InstrForNxtAgt',\n", + "})\n", + "\n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": 206, + "id": "79b660d9", + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "feature_categories: {'Dbtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'Cdtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'RgltryRptg_DbtCdtRptgInd': Index(['CRED', 'DEBT'], dtype='object'), 'RgltryRptg_Authrty_Ctry': Index(['IN'], dtype='object'), 'RgltryRptg_Dtls_Cd': Index(['00.00000', '00.P0006', '00.P0008', '13.P1301', '13.P1302'], dtype='object')}\n" + ] + }, + { + "data": { + "text/plain": [ + "y_target object\n", + "Dbtr_PstlAdr_Ctry category\n", + "Cdtr_PstlAdr_Ctry category\n", + "RgltryRptg_DbtCdtRptgInd category\n", + "RgltryRptg_Authrty_Ctry category\n", + "RgltryRptg_Dtls_Cd category\n", + "InstrForNxtAgt object\n", + "dtype: object" + ] + }, + "execution_count": 206, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "# Categorical data transformation.\n", + "\n", + "categorical_fts=[\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd'\n", + "]\n", + "\n", + "integer_fts=[\n", + " \n", + "]\n", + "\n", + "numeric_fts=[\n", + " \n", + "]\n", + "\n", + "text_fts=[\n", + "# 'InstrForNxtAgt'\n", + "]\n", + "\n", + "# Convert categorical features to categorical data type.\n", + "feature_categories = {}\n", + "for col in categorical_fts:\n", + " selected_df[col] = pd.Categorical(selected_df[col])\n", + " feature_categories[col] = selected_df[col].cat.categories\n", + " #print(f\"feature: {col}, Categories: {dict(enumerate(selected_df[col].cat.categories))}\")\n", + "\n", + "print(f\"feature_categories: {col_categories}\")\n", + "# for col in categorical_fts:\n", + "# print(f\"Retrieved feature: {col}, Categories: {dict(enumerate(feature_categories[col]))}\")\n", + "\n", + "# # Convert from original feature values to categorical values\n", + "# for col in categorical_fts:\n", + "# selected_df[col] = selected_df[col].cat.codes\n", + "\n", + "# # Convert categorical features to categorical data type.\n", + "# for col in categorical_fts:\n", + "# print('Attempt 2 to convert')\n", + "# selected_df[col] = pd.Categorical(selected_df[col], feature_categories[col])\n", + "# print(f\"feature: {col}, Categories: {dict(enumerate(selected_df[col].cat.categories))}\")\n", + " \n", + "# for col in categorical_fts:\n", + "# print('Attempt 2 to set codes')\n", + "# selected_df[col] = selected_df[col].cat.codes\n", + "\n", + " \n", + "for col in integer_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('int64')\n", + " \n", + "for col in numeric_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('float64')\n", + "\n", + "for col in text_fts:\n", + " selected_df[col] = selected_df[col].astype(str).astype('string')\n", + " \n", + "selected_df.dtypes" + ] + }, + { + "cell_type": "code", + "execution_count": 207, + "id": "1abc0e29", + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "\n", + "RangeIndex: 1389 entries, 0 to 1388\n", + "Data columns (total 7 columns):\n", + " # Column Non-Null Count Dtype \n", + "--- ------ -------------- ----- \n", + " 0 y_target 1389 non-null object \n", + " 1 Dbtr_PstlAdr_Ctry 1389 non-null category\n", + " 2 Cdtr_PstlAdr_Ctry 1389 non-null category\n", + " 3 RgltryRptg_DbtCdtRptgInd 327 non-null category\n", + " 4 RgltryRptg_Authrty_Ctry 327 non-null category\n", + " 5 RgltryRptg_Dtls_Cd 327 non-null category\n", + " 6 InstrForNxtAgt 359 non-null object \n", + "dtypes: category(5), object(2)\n", + "memory usage: 29.7+ KB\n" + ] + } + ], + "source": [ + "selected_df.info()" + ] + }, + { + "cell_type": "code", + "execution_count": 208, + "id": "2a398832", + "metadata": {}, + "outputs": [ + { + "data": { + "text/html": [ + "
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y_targetDbtr_PstlAdr_CtryCdtr_PstlAdr_CtryRgltryRptg_DbtCdtRptgIndRgltryRptg_Authrty_CtryRgltryRptg_Dtls_CdInstrForNxtAgt
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2SuccessTHGBNaNNaNNaNNaN
3SuccessTHGBNaNNaNNaNNaN
4FailureGBINNaNNaNNaNNaN
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1384SuccessCAINCREDIN00.00000/REG/15.X0002 FDI in Aggriculture
1385FailureTHGBNaNNaNNaN/SVC/It is to be delivered in three days. Grea...
1386FailureCAINCREDIN00.00000/REG/99.A27865
1387SuccessINGBDEBTIN00.P0008NaN
1388SuccessTHUSNaNNaNNaNNaN
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1389 rows × 7 columns

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" + ], + "text/plain": [ + " y_target Dbtr_PstlAdr_Ctry Cdtr_PstlAdr_Ctry RgltryRptg_DbtCdtRptgInd \\\n", + "0 Success TH IE NaN \n", + "1 Success IN US DEBT \n", + "2 Success TH GB NaN \n", + "3 Success TH GB NaN \n", + "4 Failure GB IN NaN \n", + "... ... ... ... ... \n", + "1384 Success CA IN CRED \n", + "1385 Failure TH GB NaN \n", + "1386 Failure CA IN CRED \n", + "1387 Success IN GB DEBT \n", + "1388 Success TH US NaN \n", + "\n", + " RgltryRptg_Authrty_Ctry RgltryRptg_Dtls_Cd \\\n", + "0 NaN NaN \n", + "1 IN 13.P1302 \n", + "2 NaN NaN \n", + "3 NaN NaN \n", + "4 NaN NaN \n", + "... ... ... \n", + "1384 IN 00.00000 \n", + "1385 NaN NaN \n", + "1386 IN 00.00000 \n", + "1387 IN 00.P0008 \n", + "1388 NaN NaN \n", + "\n", + " InstrForNxtAgt \n", + "0 NaN \n", + "1 NaN \n", + "2 NaN \n", + "3 NaN \n", + "4 NaN \n", + "... ... \n", + "1384 /REG/15.X0002 FDI in Aggriculture \n", + "1385 /SVC/It is to be delivered in three days. Grea... \n", + "1386 /REG/99.A27865 \n", + "1387 NaN \n", + "1388 NaN \n", + "\n", + "[1389 rows x 7 columns]" + ] + }, + "execution_count": 208, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "selected_df" + ] + }, + { + "cell_type": "code", + "execution_count": 209, + "id": "79d49339", + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "Number of rows in train dataset : 1111\n", + "Number of rows in test dataset : 278\n" + ] + } + ], + "source": [ + "X_train, X_test, y_train, y_test = train_test_split(selected_df, selected_df['y_target'], test_size=0.20, random_state=299, shuffle=True)\n", + "train_df = X_train\n", + "test_df = X_test\n", + "\n", + "print(\"Number of rows in train dataset : \",train_df.shape[0])\n", + "print(\"Number of rows in test dataset : \",test_df.shape[0])" + ] + }, + { + "cell_type": "code", + "execution_count": 210, + "id": "16da0773", + "metadata": {}, + "outputs": [ + { + "data": { + "text/html": [ + "
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y_targetDbtr_PstlAdr_CtryCdtr_PstlAdr_CtryRgltryRptg_DbtCdtRptgIndRgltryRptg_Authrty_CtryRgltryRptg_Dtls_CdInstrForNxtAgt
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1107SuccessINGBDEBTIN00.P0006NaN
81SuccessIEMXNaNNaNNaNNaN
956SuccessTHGBNaNNaNNaNNaN
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555SuccessCATHNaNNaNNaNNaN
404FailureCAIENaNNaNNaN/SVC/tcrgzqml6248dmnb
53FailureINGBDEBTIN13.P1302/SVC/
714SuccessUSGBNaNNaNNaN/SVC/It is to be delivered in one day. Two day...
730FailureCAGBNaNNaNNaN/ACC/
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1111 rows × 7 columns

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y_targetDbtr_PstlAdr_CtryCdtr_PstlAdr_CtryRgltryRptg_DbtCdtRptgIndRgltryRptg_Authrty_CtryRgltryRptg_Dtls_CdInstrForNxtAgt
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1291SuccessINTHDEBTIN00.P0008NaN
1045SuccessGBMXNaNNaNNaNNaN
........................
394FailureGBINCREDIN13.P1302/REG/00.P0008
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"markdown", + "id": "b5d8a1bb", + "metadata": {}, + "source": [ + "# Feature Engineering" + ] + }, + { + "cell_type": "markdown", + "id": "92a21eb1", + "metadata": {}, + "source": [ + "## Custom Transformer for Text Preprocessing" + ] + }, + { + "cell_type": "code", + "execution_count": 212, + "id": "bd61bee2", + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "frozenset({'along', 'enough', 'go', 'latter', 'itself', 'over', 'very', 'hereby', 'within', 'own', 'neither', 'move', 'whether', 'someone', 'thus', 'detail', 'who', 'three', 'it', 'everything', 'eight', 'eleven', 'herself', 'mill', 'moreover', 'became', 'due', 'thick', 'your', 'front', 'of', 'such', 'almost', 'please', 'thin', 'either', 'several', 'by', 'about', 'me', 'while', 'couldnt', 'two', 'afterwards', 'and', 'get', 'most', 'full', 'both', 'eg', 'with', 'de', 'latterly', 'already', 'among', 'anyone', 'its', 'anything', 'ever', 'should', 'we', 'yours', 'found', 'why', 'cry', 'often', 'whom', 'onto', 'under', 'once', 'no', 'etc', 'will', 'since', 'beside', 'cannot', 'beyond', 'beforehand', 'mine', 'themselves', 're', 'even', 'any', 'hereupon', 'perhaps', 'former', 'somehow', 'for', 'rather', 'herein', 'something', 'whole', 'none', 'anywhere', 'to', 'everyone', 'whoever', 'nowhere', 'can', 'nine', 'hundred', 'if', 'without', 'cant', 'except', 'into', 'back', 'besides', 'ltd', 'mostly', 'seem', 'through', 'amongst', 'so', 'ten', 'between', 'nobody', 'sixty', 'alone', 'sometimes', 'con', 'whatever', 'each', 'have', 'or', 'other', 'they', 'our', 'nor', 'against', 'every', 'there', 'in', 'them', 'thereby', 'always', 'becoming', 'some', 'fill', 'their', 'more', 'when', 'made', 'same', 'seeming', 'formerly', 'below', 'noone', 'part', 'her', 'too', 'twenty', 'whenever', 'yourself', 'toward', 'than', 'a', 'been', 'somewhere', 'still', 'ourselves', 'show', 'another', 'namely', 'top', 'be', 'amoungst', 'thereafter', 'first', 'were', 'what', 'before', 'ie', 'side', 'sometime', 'that', 'thereupon', 'behind', 'five', 'also', 'might', 'on', 'seemed', 'hers', 'inc', 'those', 'fifteen', 'had', 'amount', 'done', 'are', 'his', 'now', 'she', 'sincere', 'during', 'across', 'himself', 'which', 'otherwise', 'from', 'around', 'never', 'system', 'fifty', 'has', 'do', 'therein', 'next', 'though', 'he', 'hence', 'although', 'un', 'many', 'anyway', 'hereafter', 'all', 'could', 'co', 'put', 'forty', 'yet', 'via', 'last', 'up', 'whereas', 'whereupon', 'interest', 'throughout', 'see', 'keep', 'everywhere', 'the', 'find', 'few', 'after', 'may', 'at', 'seems', 'us', 'because', 'down', 'must', 'one', 'bottom', 'others', 'here', 'become', 'call', 'per', 'indeed', 'together', 'give', 'only', 'whereby', 'how', 'as', 'whose', 'upon', 'these', 'where', 'take', 'again', 'but', 'empty', 'ours', 'am', 'was', 'four', 'however', 'least', 'six', 'hasnt', 'elsewhere', 'bill', 'less', 'off', 'whereafter', 'until', 'much', 'describe', 'thence', 'above', 'my', 'name', 'thru', 'towards', 'else', 'an', 'well', 'this', 'then', 'wherever', 'nothing', 'you', 'meanwhile', 'would', 'myself', 'serious', 'i', 'is', 'out', 'being', 'becomes', 'wherein', 'third', 'whence', 'him', 'anyhow', 'nevertheless', 'therefore', 'further', 'whither', 'fire', 'twelve', 'yourselves', 'not'})\n" + ] + } + ], + "source": [ + "import numpy as np \n", + "import pandas as pd\n", + "from pandas.api.types import is_string_dtype, is_numeric_dtype, is_categorical_dtype\n", + "import string\n", + "from sklearn.preprocessing import LabelEncoder, OneHotEncoder, StandardScaler, Binarizer\n", + "from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer\n", + "from sklearn.compose import ColumnTransformer, make_column_selector\n", + "from sklearn.decomposition import TruncatedSVD\n", + "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", + "#from sklearn.feature_extraction import stop_words\n", + "from sklearn.feature_extraction import _stop_words\n", + "from sklearn.pipeline import Pipeline\n", + "from sklearn.pipeline import make_pipeline\n", + "from sklearn.impute import SimpleImputer\n", + "from sklearn.base import BaseEstimator, TransformerMixin\n", + "from sklearn.compose import ColumnTransformer\n", + "from sklearn.model_selection import train_test_split\n", + "\n", + "\n", + "eng_stopwords = _stop_words.ENGLISH_STOP_WORDS\n", + "print(eng_stopwords)\n", + "\n", + "def create_meta_text_features(text_df, text_feature_name):\n", + " # Number of characters in the text\n", + " text_df[text_feature_name + \"_num_chars\"] = text_df[text_feature_name].apply(lambda x: len(str(x)))\n", + "\n", + " # Number of words in the text\n", + " text_df[text_feature_name + \"_num_words\"] = text_df[text_feature_name].apply(lambda x: len(str(x).split()))\n", + " \n", + " # Average length of the words in the text\n", + " text_df[text_feature_name + \"_mean_word_len\"] = text_df[text_feature_name].apply(lambda x: np.mean([len(w) for w in str(x).split()]))\n", + "\n", + " # Number of unique words in the text\n", + " text_df[text_feature_name + \"_num_unique_words\"] = text_df[text_feature_name].apply(lambda x: len(set(str(x).split())))\n", + "\n", + " # Number of stopwords in the text\n", + " text_df[text_feature_name + \"_num_stopwords\"] = text_df[text_feature_name].apply(lambda x: len([w for w in str(x).lower().split() if w in eng_stopwords]))\n", + " \n", + " # Number of punctuations in the text\n", + " text_df[text_feature_name + \"_num_punctuations\"] = text_df[text_feature_name].apply(lambda x: len([c for c in str(x) if c in string.punctuation]))\n", + " \n", + " # Number of upper case words in the text\n", + " text_df[text_feature_name + \"_num_words_upper\"] = text_df[text_feature_name].apply(lambda x: len([w for w in str(x).split() if w.isupper()]))\n", + "\n", + " return text_df\n", + "\n", + "# Fit naive bayes model on input data\n", + "def fit_naive_bayes_model(train_X, train_y):\n", + " model = naive_bayes.MultinomialNB()\n", + " model.fit(train_X, train_y)\n", + " \n", + " return model\n", + "\n", + "# Fit the tfidf vectorizer on words in text_feature_name and returns the model\n", + "def fit_word_tfidf_vectorizer(text_df, text_feature_name):\n", + " tfidf_vectorizer = TfidfVectorizer(stop_words='english', ngram_range=(1,3))\n", + " tfidf_vectorizer.fit(text_df)\n", + "\n", + " return tfidf_vectorizer\n", + "\n", + "# Fit the tfidf vectorizer on characters in text_feature_name and returns the model\n", + "def fit_char_tfidf_vectorizer(text_df, text_feature_name):\n", + " tfidf_vectorizer = TfidfVectorizer(stop_words='english', ngram_range=(1,3))\n", + " tfidf_vectorizer.fit(text_df)\n", + "\n", + " return tfidf_vectorizer\n", + "\n", + "# Fit a count vectorizer on words in text_feature_name and returns the model\n", + "def fit_word_count_vectorizer(text_df, text_feature_name):\n", + " count_vectorizer = CountVectorizer(stop_words='english', ngram_range=(1,3))\n", + " count_vectorizer.fit(text_df)\n", + " \n", + " return count_vectorizer\n", + "\n", + "# Fit a count vectorizer on characters in text_feature_name and returns the model\n", + "def fit_char_count_vectorizer(text_df, text_feature_name):\n", + " count_vectorizer = CountVectorizer(ngram_range=(1,7), analyzer='char')\n", + " count_vectorizer.fit(text_df)\n", + " \n", + " return count_vectorizer\n", + "\n", + "# Scikit-learn custom transformer\n", + "class TextFeatureTransformer(BaseEstimator, TransformerMixin):\n", + " def __init__(self, feature_name):\n", + " print(f'TextFeatureTransformer init method, feature_name: {feature_name}')\n", + " self.feature_name = feature_name\n", + " \n", + " def fit(self, X, y):\n", + " print(f'TextFeatureTransformer.fit() method, feature_name: {self.feature_name}')\n", + "\n", + " # fill NaN with 'none'\n", + " X[self.feature_name].fillna('none', inplace=True)\n", + " \n", + " # Get features as a list\n", + " text_feature_list = X[self.feature_name].values.tolist()\n", + "\n", + " # create/fit TfidfVectorizer for words in the text\n", + " self.word_tfidf_vectorizer = fit_word_tfidf_vectorizer(X, y)\n", + " # Train naive bayes classifier on word tfidf vector\n", + " X_word_tfidf_vec = self.word_tfidf_vectorizer.transform(text_feature_list)\n", + " self.word_tfidf_nv_classifier = fit_naive_bayes_model(X_word_tfidf_vec, y)\n", + " \n", + " # create/fit TfidfVectorizer for characters in the text\n", + " self.char_tfidf_vectorizer = fit_char_tfidf_vectorizer(X, y)\n", + " # Train naive bayes classifier on character tfidf vector\n", + " X_char_tfidf_vec = self.char_tfidf_vectorizer.transform(text_feature_list)\n", + " self.char_tfidf_nv_classifier = fit_naive_bayes_model(X_char_tfidf_vec, y)\n", + "\n", + " # create/fit CountVectorizer for words in the text\n", + " self.word_count_vectorizer = fit_word_count_vectorizer(X, y)\n", + " # Train naive bayes classifier on word count vector\n", + " X_word_count_vec = self.word_count_vectorizer.transform(text_feature_list)\n", + " self.word_count_nv_classifier = fit_naive_bayes_model(X_word_count_vec, y)\n", + "\n", + " # create/fit CountVectorizer for characters in the text\n", + " self.char_count_vectorizer = fit_char_count_vectorizer(X, y)\n", + " # Train naive bayes classifier on character count vector\n", + " X_char_count_vec = self.char_count_vectorizer.transform(text_feature_list)\n", + " self.char_count_nv_classifier = fit_naive_bayes_model(X_char_count_vec, y)\n", + "\n", + " return self\n", + "\n", + " def transform(self, X, y=None):\n", + " print(f'TextFeatureTransformer.transform() method, feature_name: {self.feature_name}')\n", + "\n", + " print(f\"X shape before transform actions:{X.shape}\")\n", + " \n", + " # Feature that is being transformed\n", + " text_feature_name = self.feature_name\n", + "\n", + " # fill NaN with 'none'\n", + " X[self.feature_name].fillna('none', inplace=True)\n", + " \n", + " # add meta text features\n", + " create_meta_text_features(X, self.feature_name)\n", + "\n", + " # Get features as a list\n", + " text_feature_list = X[self.feature_name].values.tolist()\n", + "\n", + " # Add the word tfidf based prediction probabilities for Failure or Success from text as new features\n", + " word_tfidf_vec = self.word_tfidf_vectorizer.transform(text_feature_list)\n", + " word_tfidf_y_pred_proba = self.word_tfidf_nv_classifier.predict_proba(word_tfidf_vec)\n", + " X[[text_feature_name + \"_nb_tfidf_word_failure\", text_feature_name + \"_nb_tfidf_word_success\"]] = word_tfidf_y_pred_proba\n", + " \n", + " # Add the character tfidf based prediction probabilities for Failure or Success from text as new features\n", + " char_tfidf_vec = self.char_tfidf_vectorizer.transform(text_feature_list)\n", + " char_tfidf_y_pred_proba = self.char_tfidf_nv_classifier.predict_proba(char_tfidf_vec)\n", + " X[[text_feature_name + \"_nb_tfidf_char_failure\", text_feature_name + \"_nb_tfidf_char_success\"]] = char_tfidf_y_pred_proba\n", + " \n", + " # Add the word count based prediction probabilities for Failure or Success from text as new features\n", + " word_count_vec = self.word_count_vectorizer.transform(text_feature_list)\n", + " word_count_y_pred_proba = self.word_count_nv_classifier.predict_proba(word_count_vec)\n", + " X[[text_feature_name + \"_nb_word_count_failure\", text_feature_name + \"_nb_word_count_success\"]] = word_count_y_pred_proba \n", + " \n", + " # Add the character count based prediction probabilities for Failure or Success from text as new features\n", + " char_count_vec = self.char_count_vectorizer.transform(text_feature_list)\n", + " char_count_y_pred_proba = self.char_count_nv_classifier.predict_proba(char_count_vec)\n", + " X[[text_feature_name + \"_nb_char_count_failure\", text_feature_name + \"_nb_char_count_success\"]] = char_count_y_pred_proba \n", + "\n", + " print(f\"X Shape after adding char_count_y_pred_proba:{X.shape}\")\n", + " #print(f\"X after adding char_count_y_pred_proba:{X}\")\n", + " \n", + " # Drop text feature before training prediction\n", + " X.drop([text_feature_name], axis=1, inplace=True)\n", + " print(f\"X shape after dropping text feature:{X.shape}\")\n", + " #print(f\"X after dropping text feature:{X}\")\n", + " \n", + " return X\n", + "\n", + "class CategoricalFeatureTransformer(BaseEstimator, TransformerMixin):\n", + " def __init__(self, categorical_features):\n", + " print(f'CategoricalFeatureTransformer init method, categorical_features: {categorical_features}')\n", + " self.categorical_features = categorical_features\n", + " \n", + " def fit(self, X, y=None):\n", + " print(f'CategoricalFeatureTransformer.fit() method, categorical_features: {self.categorical_features}')\n", + "\n", + " categorical_features = self.categorical_features\n", + "\n", + " # Convert categorical features to categorical data and unique Index (integer value).\n", + " self.feature_categories = {}\n", + " for col in categorical_features:\n", + " X[col] = pd.Categorical(X[col])\n", + " # remember categories, this will be needed in transform\n", + " self.feature_categories[col] = X[col].cat.categories\n", + " \n", + " print(f\"feature_categories: {self.feature_categories}\")\n", + " \n", + " return self\n", + "\n", + " def transform(self, X, y=None):\n", + " print(f'CategoricalFeatureTransformer.transform() method, categorical_features: {self.categorical_features}')\n", + "\n", + " print(f\"CategoricalFeatureTransformer X shape before transform actions:{X.shape}\")\n", + "\n", + " categorical_features = self.categorical_features\n", + "\n", + " # Convert categorical features to categorical type and unique Index (integer value) from fit \n", + " # Important when used during inference, important to keep index same as in fit (in training step)\n", + " for col in categorical_features:\n", + " X[col] = pd.Categorical(X[col], self.feature_categories[col])\n", + "\n", + " # Convert from original string feature values to categorical integer values\n", + " for col in categorical_features:\n", + " X[col] = X[col].cat.codes\n", + "\n", + " return X" + ] + }, + { + "cell_type": "markdown", + "id": "a8090a95", + "metadata": {}, + "source": [ + "## Scikit-Learn Pipeline\n", + "\n", + "With custom text transformer." + ] + }, + { + "cell_type": "code", + "execution_count": 213, + "id": "b0292389", + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "Length of combined_features: 20\n", + "CategoricalFeatureTransformer init method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "TextFeatureTransformer init method, feature_name: InstrForNxtAgt\n", + "CategoricalFeatureTransformer init method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "CategoricalFeatureTransformer.fit() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "feature_categories: {'Dbtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'Cdtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'RgltryRptg_DbtCdtRptgInd': Index(['CRED', 'DEBT'], dtype='object'), 'RgltryRptg_Authrty_Ctry': Index(['IN'], dtype='object'), 'RgltryRptg_Dtls_Cd': Index(['00.00000', '00.P0006', '00.P0008', '13.P1301', '13.P1302'], dtype='object')}\n", + "CategoricalFeatureTransformer.transform() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "CategoricalFeatureTransformer X shape before transform actions:(1111, 5)\n", + "TextFeatureTransformer init method, feature_name: InstrForNxtAgt\n", + "TextFeatureTransformer.fit() method, feature_name: InstrForNxtAgt\n", + "TextFeatureTransformer.transform() method, feature_name: InstrForNxtAgt\n", + "X shape before transform actions:(1111, 1)\n", + "X Shape after adding char_count_y_pred_proba:(1111, 16)\n", + "X shape after dropping text feature:(1111, 15)\n", + "Shape of new numpy array after column transformation: (1111, 20)\n" + ] + }, + { + "data": { + "text/html": [ + "
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" + ], + "text/plain": [ + " Dbtr_PstlAdr_Ctry Cdtr_PstlAdr_Ctry RgltryRptg_DbtCdtRptgInd \\\n", + "500 3.0 6.0 1.0 \n", + "746 1.0 6.0 -1.0 \n", + "1107 3.0 1.0 1.0 \n", + "81 2.0 4.0 -1.0 \n", + "956 5.0 1.0 -1.0 \n", + "... ... ... ... \n", + "555 0.0 5.0 -1.0 \n", + "404 0.0 2.0 -1.0 \n", + "53 3.0 1.0 1.0 \n", + "714 6.0 1.0 -1.0 \n", + "730 0.0 1.0 -1.0 \n", + "\n", + " RgltryRptg_Authrty_Ctry RgltryRptg_Dtls_Cd InstrForNxtAgt_num_chars \\\n", + "500 0.0 3.0 4.0 \n", + "746 -1.0 -1.0 4.0 \n", + "1107 0.0 1.0 4.0 \n", + "81 -1.0 -1.0 4.0 \n", + "956 -1.0 -1.0 4.0 \n", + "... ... ... ... \n", + "555 -1.0 -1.0 4.0 \n", + "404 -1.0 -1.0 21.0 \n", + "53 0.0 4.0 5.0 \n", + "714 -1.0 -1.0 105.0 \n", + "730 -1.0 -1.0 5.0 \n", + "\n", + " InstrForNxtAgt_num_words InstrForNxtAgt_mean_word_len \\\n", + "500 1.0 4.000000 \n", + "746 1.0 4.000000 \n", + "1107 1.0 4.000000 \n", + "81 1.0 4.000000 \n", + "956 1.0 4.000000 \n", + "... ... ... \n", + "555 1.0 4.000000 \n", + "404 1.0 21.000000 \n", + "53 1.0 5.000000 \n", + "714 21.0 4.047619 \n", + "730 1.0 5.000000 \n", + "\n", + " InstrForNxtAgt_num_unique_words InstrForNxtAgt_num_stopwords \\\n", + "500 1.0 1.0 \n", + "746 1.0 1.0 \n", + "1107 1.0 1.0 \n", + "81 1.0 1.0 \n", + "956 1.0 1.0 \n", + "... ... ... \n", + "555 1.0 1.0 \n", + "404 1.0 0.0 \n", + "53 1.0 0.0 \n", + "714 19.0 9.0 \n", + "730 1.0 0.0 \n", + "\n", + " InstrForNxtAgt_num_punctuations InstrForNxtAgt_num_words_upper \\\n", + "500 0.0 0.0 \n", + "746 0.0 0.0 \n", + "1107 0.0 0.0 \n", + "81 0.0 0.0 \n", + "956 0.0 0.0 \n", + "... ... ... \n", + "555 0.0 0.0 \n", + "404 2.0 0.0 \n", + "53 2.0 1.0 \n", + "714 4.0 0.0 \n", + "730 2.0 1.0 \n", + "\n", + " InstrForNxtAgt_nb_tfidf_word_failure \\\n", + "500 0.208821 \n", + "746 0.208821 \n", + "1107 0.208821 \n", + "81 0.208821 \n", + "956 0.208821 \n", + "... ... \n", + "555 0.208821 \n", + "404 0.208821 \n", + "53 0.208821 \n", + "714 0.208821 \n", + "730 0.208821 \n", + "\n", + " InstrForNxtAgt_nb_tfidf_word_success \\\n", + "500 0.791179 \n", + "746 0.791179 \n", + "1107 0.791179 \n", + "81 0.791179 \n", + "956 0.791179 \n", + "... ... \n", + "555 0.791179 \n", + "404 0.791179 \n", + "53 0.791179 \n", + "714 0.791179 \n", + "730 0.791179 \n", + "\n", + " InstrForNxtAgt_nb_tfidf_char_failure \\\n", + "500 0.208821 \n", + "746 0.208821 \n", + "1107 0.208821 \n", + "81 0.208821 \n", + "956 0.208821 \n", + "... ... \n", + "555 0.208821 \n", + "404 0.208821 \n", + "53 0.208821 \n", + "714 0.208821 \n", + "730 0.208821 \n", + "\n", + " InstrForNxtAgt_nb_tfidf_char_success \\\n", + "500 0.791179 \n", + "746 0.791179 \n", + "1107 0.791179 \n", + "81 0.791179 \n", + "956 0.791179 \n", + "... ... \n", + "555 0.791179 \n", + "404 0.791179 \n", + "53 0.791179 \n", + "714 0.791179 \n", + "730 0.791179 \n", + "\n", + " InstrForNxtAgt_nb_word_count_failure \\\n", + "500 0.208821 \n", + "746 0.208821 \n", + "1107 0.208821 \n", + "81 0.208821 \n", + "956 0.208821 \n", + "... ... \n", + "555 0.208821 \n", + "404 0.208821 \n", + "53 0.208821 \n", + "714 0.208821 \n", + "730 0.208821 \n", + "\n", + " InstrForNxtAgt_nb_word_count_success \\\n", + "500 0.791179 \n", + "746 0.791179 \n", + "1107 0.791179 \n", + "81 0.791179 \n", + "956 0.791179 \n", + "... ... \n", + "555 0.791179 \n", + "404 0.791179 \n", + "53 0.791179 \n", + "714 0.791179 \n", + "730 0.791179 \n", + "\n", + " InstrForNxtAgt_nb_char_count_failure \\\n", + "500 0.010482 \n", + "746 0.010482 \n", + "1107 0.010482 \n", + "81 0.010482 \n", + "956 0.010482 \n", + "... ... \n", + "555 0.010482 \n", + "404 0.456546 \n", + "53 0.348046 \n", + "714 0.955458 \n", + "730 0.303440 \n", + "\n", + " InstrForNxtAgt_nb_char_count_success \n", + "500 0.989518 \n", + "746 0.989518 \n", + "1107 0.989518 \n", + "81 0.989518 \n", + "956 0.989518 \n", + "... ... \n", + "555 0.989518 \n", + "404 0.543454 \n", + "53 0.651954 \n", + "714 0.044542 \n", + "730 0.696560 \n", + "\n", + "[1111 rows x 20 columns]" + ] + }, + "execution_count": 213, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "from sklearn.preprocessing import FunctionTransformer\n", + "\n", + "orig_features = [\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd'\n", + "]\n", + "added_features = [\n", + " \"InstrForNxtAgt\"+\"_num_chars\",\n", + " \"InstrForNxtAgt\"+\"_num_words\",\n", + " \"InstrForNxtAgt\"+\"_mean_word_len\",\n", + " \"InstrForNxtAgt\"+\"_num_unique_words\",\n", + " \"InstrForNxtAgt\"+\"_num_stopwords\",\n", + " \"InstrForNxtAgt\"+\"_num_punctuations\",\n", + " \"InstrForNxtAgt\"+\"_num_words_upper\",\n", + " \"InstrForNxtAgt\"+\"_nb_tfidf_word_failure\",\n", + " \"InstrForNxtAgt\"+\"_nb_tfidf_word_success\",\n", + " \"InstrForNxtAgt\"+\"_nb_tfidf_char_failure\",\n", + " \"InstrForNxtAgt\"+\"_nb_tfidf_char_success\",\n", + " \"InstrForNxtAgt\"+\"_nb_word_count_failure\",\n", + " \"InstrForNxtAgt\"+\"_nb_word_count_success\",\n", + " \"InstrForNxtAgt\"+\"_nb_char_count_failure\",\n", + " \"InstrForNxtAgt\"+\"_nb_char_count_success\"\n", + "]\n", + "\n", + "combined_features = orig_features + added_features\n", + "print(f\"Length of combined_features: {len(combined_features)}\")\n", + "\n", + "numeric_transformer = make_pipeline(SimpleImputer(strategy=\"median\"), StandardScaler())\n", + "\n", + "# categorical_transformer = make_pipeline(\n", + "# SimpleImputer(strategy=\"constant\", fill_value=\"missing\")\n", + "# )\n", + "\n", + "categorical_transformer = make_pipeline(\n", + " CategoricalFeatureTransformer(orig_features)\n", + ")\n", + "\n", + "preprocessor = ColumnTransformer(\n", + " transformers=[\n", + "# (\"num\", numeric_transformer, make_column_selector(dtype_include=\"float64\")),\n", + " #(\"passthrough\", 'passthrough', orig_features),\n", + " #(\"cat\", categorical_transformer, make_column_selector(dtype_include=\"category\")),\n", + " (\"cat\", categorical_transformer, make_column_selector(dtype_include=\"category\")),\n", + " (\"text_custom\", TextFeatureTransformer('InstrForNxtAgt'), ['InstrForNxtAgt']),\n", + "# (\"pandas_df\", FunctionTransformer(lambda x: pd.DataFrame(x, columns = combined_features)))\n", + " ]\n", + ")\n", + "\n", + "# fit returns transformer\n", + "#column_tranformer = preprocessor.fit(train_df, y_train)\n", + "\n", + "# fit_transform return numpy array, map back to pandas dataframe with column names\n", + "new_np = preprocessor.fit_transform(train_df, y_train)\n", + "print(f\"Shape of new numpy array after column transformation: {new_np.shape}\")\n", + "new_df = pd.DataFrame(new_np, index=train_df.index, columns=combined_features)\n", + "new_df" + ] + }, + { + "cell_type": "markdown", + "id": "17ca6200", + "metadata": {}, + "source": [ + "## XGBoost In the Scikit Learn Pipeline\n", + "\n" + ] + }, + { + "cell_type": "code", + "execution_count": 214, + "id": "172d64d2", + "metadata": {}, + "outputs": [ + { + "name": "stdout", + "output_type": "stream", + "text": [ + "CategoricalFeatureTransformer init method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "CategoricalFeatureTransformer.fit() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "feature_categories: {'Dbtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'Cdtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'RgltryRptg_DbtCdtRptgInd': Index(['CRED', 'DEBT'], dtype='object'), 'RgltryRptg_Authrty_Ctry': Index(['IN'], dtype='object'), 'RgltryRptg_Dtls_Cd': Index(['00.00000', '00.P0006', '00.P0008', '13.P1301', '13.P1302'], dtype='object')}\n", + "CategoricalFeatureTransformer.transform() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "CategoricalFeatureTransformer X shape before transform actions:(1111, 5)\n", + "TextFeatureTransformer init method, feature_name: InstrForNxtAgt\n", + "TextFeatureTransformer.fit() method, feature_name: InstrForNxtAgt\n", + "TextFeatureTransformer.transform() method, feature_name: InstrForNxtAgt\n", + "X shape before transform actions:(1111, 1)\n", + "X Shape after adding char_count_y_pred_proba:(1111, 16)\n", + "X shape after dropping text feature:(1111, 15)\n" + ] + }, + { + "name": "stderr", + "output_type": "stream", + "text": [ + "/home/ec2-user/anaconda3/envs/python3/lib/python3.6/site-packages/xgboost/sklearn.py:1224: UserWarning: The use of label encoder in XGBClassifier is deprecated and will be removed in a future release. To remove this warning, do the following: 1) Pass option use_label_encoder=False when constructing XGBClassifier object; and 2) Encode your labels (y) as integers starting with 0, i.e. 0, 1, 2, ..., [num_class - 1].\n", + " warnings.warn(label_encoder_deprecation_msg, UserWarning)\n" + ] + }, + { + "name": "stdout", + "output_type": "stream", + "text": [ + "CategoricalFeatureTransformer.transform() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", + "CategoricalFeatureTransformer X shape before transform actions:(278, 5)\n", + "TextFeatureTransformer.transform() method, feature_name: InstrForNxtAgt\n", + "X shape before transform actions:(278, 1)\n", + "X Shape after adding char_count_y_pred_proba:(278, 16)\n", + "X shape after dropping text feature:(278, 15)\n" + ] + }, + { + "data": { + "text/plain": [ + "1.0" + ] + }, + "execution_count": 214, + "metadata": {}, + "output_type": "execute_result" + } + ], + "source": [ + "from sklearn.metrics import accuracy_score\n", + "import xgboost as xgb\n", + "from xgboost import XGBClassifier\n", + "\n", + "# Define model\n", + "# Init classifier\n", + "xgb_cl = xgb.XGBClassifier(objective='binary:logistic', use_label_encoder=True, eval_metric='error')\n", + "\n", + "# ### Without pipeline\n", + "# # Fit and transform training datat using column transformer\n", + "# X_train_transformed = preprocessor.fit_transform(train_df, y_train)\n", + "\n", + "# # Fit\n", + "# xgb_cl.fit(X_train_transformed, y_train)\n", + "\n", + "# # Predict\n", + "# X_test_preprocessed = preprocessor.transform(X_test)\n", + "# preds = xgb_cl.predict(X_test_preprocessed)\n", + "### Without pipeline END\n", + "\n", + "### With pipeline\n", + "# Bundle preprocessing and modeling code in a pipeline\n", + "my_pipeline = Pipeline(steps=[('preprocessor', preprocessor),\n", + " ('classifier', xgb_cl)\n", + " ])\n", + "\n", + "# Preprocessing of training data, fit model \n", + "my_pipeline.fit(train_df, y_train)\n", + "\n", + "# Get predictions using the pipeline, it calls transformer to transform before calling predict.\n", + "preds = my_pipeline.predict(X_test)\n", + "### With pipeline END\n", + "\n", + "# Evaluate the model\n", + "# Accuracy Score\n", + "accuracy_score(y_test, preds)\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "id": "4ef8a630", + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 5 +} diff --git a/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb b/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb new file mode 100644 index 0000000..3cffe75 --- /dev/null +++ b/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb @@ -0,0 +1,1381 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "02adde30-2633-41f1-a672-af8ff83a1b02", + "_uuid": "22754d0cc0847be93bf947c7998d7fb65a2817d7" + }, + "source": [ + "# Text Feature Engineering Notebook\n", + " \n", + "This notebook demonstrates feature engineering for text features in a dataset. This notebook runs locally to show iterative process of feature engineering.\n", + "\n", + "The objective is to accurately predict if a pacs.008 XML payment message will be successfully processed without exception, thereby resulting in a payment transfer from the debtor to the creditor. The target label is `Success i.e 1` or `Failure i.e. 0`.\n", + "\n", + "This notebook shows how to create new features from a text feature, combining the new features with other numerical or categorical features in the dataset. We will also check along the way if these new derived features will help us in prediction. \n", + "\n", + "We'll start with following steps:\n", + "1. Select features from full labeled dataset for training.\n", + "1. Perform some basic data analysis and visualization of selected features.\n", + "1. Clean data such impute missing values.\n", + "1. Dive deep into the feature engineering of a text feature.\n", + "\n", + "Let's start." + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Install Python Packages" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "!pip install nltk\n", + "!pip install xgboost" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Select Features" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "b31f62fb-bde8-410e-972c-3c092f22d497", + "_uuid": "0fcdf81ce439d2215892af58f839edfc0ca80a91" + }, + "outputs": [], + "source": [ + "import numpy as np # linear algebra\n", + "import pandas as pd # data processing, CSV file I/O (e.g. pd.read_csv)\n", + "import matplotlib.pyplot as plt\n", + "import seaborn as sns\n", + "import nltk\n", + "from nltk.corpus import stopwords\n", + "import string\n", + "import xgboost as xgb\n", + "from xgboost import XGBClassifier\n", + "from sklearn.model_selection import train_test_split\n", + "from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer\n", + "from sklearn.decomposition import TruncatedSVD\n", + "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", + "\n", + "color = sns.color_palette()\n", + "\n", + "%matplotlib inline\n", + "\n", + "eng_stopwords = set(stopwords.words(\"english\"))\n", + "pd.options.mode.chained_assignment = None" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Select Features from Labeled Raw Dataset" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "add1b71c-e802-408f-8f62-7ea71ed155cf", + "_uuid": "ae86f9515b3be4956e223db4c2472c2c0c40d9fb", + "collapsed": false, + "jupyter": { + "outputs_hidden": false + } + }, + "outputs": [], + "source": [ + "## Read the train and test dataset and check the top few lines ##\n", + "labeled_raw_df = pd.read_csv(\"iso20022-data/labeled_data.csv\")\n", + "\n", + "fts=[\n", + " 'y_target', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForCdtrAgt_InstrInf',\n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForCdtrAgt_Cd', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_Nm',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_PstCd', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_StrtNm',\n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_TwnNm',\n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_Nm',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_PstCd', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_StrtNm', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_TwnNm', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Nm',\n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Tp', \n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd'\n", + "]\n", + "\n", + "# New data frame with selected features\n", + "selected_df = labeled_raw_df[fts]\n", + " \n", + "selected_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Rename columns\n", + "selected_df = selected_df.rename(columns={\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf': 'InstrForNxtAgt',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry': 'Dbtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry': 'Cdtr_PstlAdr_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd': 'RgltryRptg_DbtCdtRptgInd',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry': 'RgltryRptg_Authrty_Ctry',\n", + " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd': 'RgltryRptg_Dtls_Cd'\n", + "})\n", + "\n", + "selected_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Split into Training and Test Datasets" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "X_train, X_test, y_train, y_test = train_test_split(selected_df, selected_df['y_target'], test_size=0.20, random_state=299, shuffle=True)\n", + "train_df = X_train\n", + "test_df = X_test\n", + "\n", + "print(\"Number of rows in train dataset : \",train_df.shape[0])\n", + "print(\"Number of rows in test dataset : \",test_df.shape[0])" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "35e22f81-77f9-438e-ba50-803aea15ad14", + "_uuid": "83a9dfc6af30753f82f07ef6162d3b9ba155b06d" + }, + "outputs": [], + "source": [ + "train_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Basic Data Analysis" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "5bee9e9a-5fbf-4ee6-9e92-0c77821fe77d", + "_uuid": "d7682e0812990e3409db6076e7570ce984e466a1" + }, + "source": [ + "We can check the number of occurrence of each debtor country to see if the classes are balanced. " + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "95529569-3380-4794-8248-caf5e8c67f6a", + "_uuid": "045fe5712b26a72855dad61f05c947ab829a295b", + "collapsed": false, + "jupyter": { + "outputs_hidden": false + } + }, + "outputs": [], + "source": [ + "dbtr_cntry_count = train_df['Dbtr_PstlAdr_Ctry'].value_counts()\n", + "\n", + "plt.figure(figsize=(8,4))\n", + "sns.barplot(dbtr_cntry_count.index, dbtr_cntry_count.values, alpha=0.8)\n", + "plt.ylabel('Number of Occurrences', fontsize=12)\n", + "plt.xlabel('Debtor Country Name', fontsize=12)\n", + "plt.show()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "cdtr_cntry_count = train_df['Cdtr_PstlAdr_Ctry'].value_counts()\n", + "\n", + "plt.figure(figsize=(8,4))\n", + "sns.barplot(cdtr_cntry_count.index, cdtr_cntry_count.values, alpha=0.8)\n", + "plt.ylabel('Number of Occurrences', fontsize=12)\n", + "plt.xlabel('Creditor Country Name', fontsize=12)\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "bff5de3a-b92f-4192-b142-60d0367e1bb2", + "_uuid": "7b1ddc8bf782ae87ed5c24fdb6edbff986255d60" + }, + "source": [ + "**Check missing values:**" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "train_df.isna().sum()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_df.isna().sum()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "**See sample Instructions for Next Agent by each debtor and credtior country:**" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "grouped_df = train_df.groupby('Dbtr_PstlAdr_Ctry')\n", + "for name, group in grouped_df:\n", + " print(\"Debtor Country name : \", name)\n", + " cnt = 0\n", + " for ind, row in group.iterrows():\n", + " print(row[\"InstrForNxtAgt\"])\n", + " cnt += 1\n", + " if cnt == 5:\n", + " break\n", + " print(\"\\n\")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "6c85f84f-d0ee-444e-8b5f-2bf62452624a", + "_uuid": "cc6b841404940a0f84481c76f5c2328b373416e1", + "collapsed": false, + "jupyter": { + "outputs_hidden": false + } + }, + "outputs": [], + "source": [ + "grouped_df = train_df.groupby('Cdtr_PstlAdr_Ctry')\n", + "for name, group in grouped_df:\n", + " print(\"Creditor Country name : \", name)\n", + " cnt = 0\n", + " for ind, row in group.iterrows():\n", + " print(row[\"InstrForNxtAgt\"])\n", + " cnt += 1\n", + " if cnt == 5:\n", + " break\n", + " print(\"\\n\")" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "There are a few special characters present in the text data primarily to indicate special service (/SVC/) or regulatory text (/REG/). Hence count of these special characters might be a good feature." + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "84398b75-325f-4259-90ea-bb6293cc5235", + "_uuid": "d5739c4a5967d2bcb9326d39529f84791c09dfb8" + }, + "source": [ + "# Feature Engineering\n", + "\n", + "### Impute missing values" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Perform simple Imputation for missing values in training dataset\n", + "# Traing dataset\n", + "train_df['InstrForNxtAgt'].fillna('none', inplace=True)\n", + "train_df['RgltryRptg_DbtCdtRptgInd'].fillna('none',inplace=True)\n", + "train_df['RgltryRptg_Authrty_Ctry'].fillna('none',inplace=True)\n", + "train_df['RgltryRptg_Dtls_Cd'].fillna('none',inplace=True)\n", + "\n", + "train_df.isna().sum()\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Test dataset\n", + "test_df['InstrForNxtAgt'].fillna('none', inplace=True)\n", + "test_df['RgltryRptg_DbtCdtRptgInd'].fillna('none',inplace=True)\n", + "test_df['RgltryRptg_Authrty_Ctry'].fillna('none',inplace=True)\n", + "test_df['RgltryRptg_Dtls_Cd'].fillna('none',inplace=True)\n", + "\n", + "test_df.isna().sum()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_df" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Assign Datatypes \n", + "\n", + "**Pandas Datatypes**" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Categorical data transformation.\n", + "\n", + "categorical_fts=[\n", + "# 'InstrForCdtrAgt_Cd',\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd'\n", + "]\n", + "# Convert categorical features to categorical data type.\n", + "for col in categorical_fts:\n", + " train_df[col] = pd.Categorical(train_df[col])\n", + "\n", + "# Convert from original feature values to categorical values\n", + "for col in categorical_fts:\n", + " train_df[col] = train_df[col].cat.codes\n", + "\n", + "train_df" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "**Encode Target Label**" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.preprocessing import LabelEncoder\n", + "\n", + "label_encoder = LabelEncoder()\n", + "train_df['y_target'] = label_encoder.fit_transform(train_df['y_target'])\n", + "\n", + "mapping = dict(zip(label_encoder.classes_, range(len(label_encoder.classes_))))\n", + "print(f\"Label Mapping: {mapping}\")\n", + "\n", + "train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Test dataset\n", + "categorical_fts=[\n", + "# 'InstrForCdtrAgt_Cd',\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd'\n", + "]\n", + "# Convert categorical features to categorical data type.\n", + "for col in categorical_fts:\n", + " test_df[col] = pd.Categorical(test_df[col])\n", + "\n", + "# Convert from original feature values to categorical values\n", + "for col in categorical_fts:\n", + " test_df[col] = test_df[col].cat.codes\n", + "\n", + "test_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Test dataset\n", + "\n", + "label_encoder = LabelEncoder()\n", + "test_df['y_target'] = label_encoder.fit_transform(test_df['y_target'])\n", + "test_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print(f\"No. of train_df Columns: {len(train_df.columns)}\")\n", + "print(train_df.columns)\n", + "\n", + "print(f\"No. of test_df Columns: {len(test_df.columns)}\")\n", + "print(test_df.columns)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Text Feature Engineering" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "There a couple of approaches to feature engineer text:\n", + "\n", + " 1. Meta features - features based on the statistics on text like number of words, mean word length, number of stop words, number of punctuations, number of upper case words and so on. \n", + " 1. Text based features - using common techniques for text features i.e. directly based on the content of text i.e. words in the text e.g. text frequency, tf-idf, word2vec/fasttext/blazingtext etc.\n", + "\n", + "In other words there are two types of features for text. \n", + "\n", + "### Meta Features\n", + "\n", + "The meta features are:\n", + "1. Number of words in the text\n", + "1. Number of unique words in the text\n", + "1. Mean word length\n", + "1. Number of characters in the text\n", + "1. Number of stopwords \n", + "1. Number of punctuations\n", + "1. Number of upper case words\n", + "\n", + "We use [nltk](https://www.nltk.org/) stop words to compute some of these meta feature. For more info see [nltk book](https://www.nltk.org/book/ch02.html)." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "5758c1ff-ca4d-4c66-8c85-ac1725bd631b", + "_uuid": "ec015064f318cfd7d0a405bd28cd002f72724bbe" + }, + "outputs": [], + "source": [ + "## Number of words in the text ##\n", + "train_df[\"num_words\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x).split()))\n", + "test_df[\"num_words\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x).split()))\n", + "\n", + "## Number of unique words in the text ##\n", + "train_df[\"num_unique_words\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len(set(str(x).split())))\n", + "test_df[\"num_unique_words\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len(set(str(x).split())))\n", + "\n", + "## Number of characters in the text ##\n", + "train_df[\"num_chars\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x)))\n", + "test_df[\"num_chars\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x)))\n", + "\n", + "## Number of stopwords in the text ##\n", + "train_df[\"num_stopwords\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len([w for w in str(x).lower().split() if w in eng_stopwords]))\n", + "test_df[\"num_stopwords\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len([w for w in str(x).lower().split() if w in eng_stopwords]))\n", + "\n", + "## Number of punctuations in the text ##\n", + "train_df[\"num_punctuations\"] =train_df['InstrForNxtAgt'].apply(lambda x: len([c for c in str(x) if c in string.punctuation]))\n", + "test_df[\"num_punctuations\"] =test_df['InstrForNxtAgt'].apply(lambda x: len([c for c in str(x) if c in string.punctuation]))\n", + "\n", + "## Average length of the words in the text ##\n", + "train_df[\"mean_word_len\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: np.mean([len(w) for w in str(x).split()]))\n", + "test_df[\"mean_word_len\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: np.mean([len(w) for w in str(x).split()]))\n", + "\n", + "## Number of upper case words in the text ##\n", + "train_df[\"num_words_upper\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len([w for w in str(x).split() if w.isupper()]))\n", + "test_df[\"num_words_upper\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len([w for w in str(x).split() if w.isupper()]))\n", + "\n", + "print(f\"No. of train_df Columns: {len(train_df.columns)}\")\n", + "print(train_df.columns)\n", + "\n", + "print(f\"No. of test_df Columns: {len(test_df.columns)}\")\n", + "print(test_df.columns)" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "164b0d54-3d9e-4b58-ae7c-20c447efdc69", + "_uuid": "d79f96166a7fe609fd8431b341b2d5ad189ca07a" + }, + "source": [ + "Let us now plot some of a couple of these new features to see of they will be helpful in predictions. We use [violin plot](https://en.wikipedia.org/wiki/Violin_plot)." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "fe9a91d9-3df7-4e1b-9e69-f701cc714a15", + "_uuid": "51962b52791977deefab8b7991d59a51211c8a5e" + }, + "outputs": [], + "source": [ + "train_df['num_words'].loc[train_df['num_words']>8] = 8 #truncation for better visuals\n", + "plt.figure(figsize=(12,8))\n", + "sns.violinplot(x='y_target', y='num_words', data=train_df)\n", + "plt.xlabel('y_target', fontsize=12)\n", + "plt.ylabel('Number of words in text', fontsize=12)\n", + "plt.title(\"Number of words by y_target\", fontsize=15)\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "66833874-08f2-48b8-9561-b54de997071d", + "_uuid": "abe5dcadd42cd45169e44e3e299c303d5197b8ab" + }, + "source": [ + "This is highly text dependent, and it might have some benefit but we are not sure yet." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "91514e74-d734-4642-a9dd-470cb8a65733", + "_uuid": "1c4c0950d33e29d270fbc021aa8c5ff0e7ab205b" + }, + "outputs": [], + "source": [ + "train_df['num_chars'].loc[train_df['num_chars']>15] = 15 #truncation for better visuals\n", + "plt.figure(figsize=(12,8))\n", + "sns.violinplot(x='y_target', y='num_chars', data=train_df)\n", + "plt.xlabel('y_target', fontsize=12)\n", + "plt.ylabel('Number of characters in text', fontsize=12)\n", + "plt.title(\"Number of characters by y_target\", fontsize=15)\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "3a622bfc-da8b-4f13-b9d8-a63dd79a5218", + "_uuid": "240a9ac16cf5d342e6d01cb020f1d8cea670ec84" + }, + "source": [ + "We are not sure if this feature helps either.\n", + "\n", + "Here we build a xgboost model to check how these meta features are helping. \n", + "\n", + "**Drop** the `InstrForNxtAgt` column before training as it has been feature engineered." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "d97fc321-32a9-429e-9135-ae52300332ec", + "_uuid": "c27a85339ef5cf5ac3c87527249f878b615d3996" + }, + "outputs": [], + "source": [ + "## Prepare the data for modeling ###\n", + "#train_y = train_df['y_target']\n", + "#train_id = train_df['id'].values\n", + "#test_id = test_df['id'].values\n", + "\n", + "### recompute the trauncated variables again ###\n", + "train_df[\"num_words\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x).split()))\n", + "test_df[\"num_words\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x).split()))\n", + "train_df[\"num_chars\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x)))\n", + "test_df[\"num_chars\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: len(str(x)))\n", + "train_df[\"mean_word_len\"] = train_df[\"InstrForNxtAgt\"].apply(lambda x: np.mean([len(w) for w in str(x).split()]))\n", + "test_df[\"mean_word_len\"] = test_df[\"InstrForNxtAgt\"].apply(lambda x: np.mean([len(w) for w in str(x).split()]))\n", + "\n", + "# Drop the `InstrForNxtAgt` column before training as it has been feature engineered\n", + "cols_to_drop = ['y_target','InstrForNxtAgt']\n", + "\n", + "train_X = train_df.drop(cols_to_drop, axis=1)\n", + "train_y = train_df['y_target']\n", + "\n", + "test_X = test_df.drop(cols_to_drop, axis=1)\n", + "test_y = test_df['y_target']\n", + "\n", + "print(f\"Shape of train_X: {train_X.shape}\")\n", + "print(train_X.columns)\n", + "\n", + "print(f\"Shape of train_y: {train_y.shape}\")\n", + "\n", + "print(f\"Shape of test_X Columns: {test_X.shape}\")\n", + "print(test_X.columns)\n", + "\n", + "print(f\"Shape of test_y: {test_y.shape}\")\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.metrics import accuracy_score\n", + "\n", + "# Init classifier\n", + "xgb_cl = xgb.XGBClassifier()\n", + "\n", + "# Fit\n", + "xgb_cl.fit(train_X, train_y)\n", + "\n", + "# Predict\n", + "preds = xgb_cl.predict(test_X)\n", + "\n", + "# Score\n", + "accuracy_score(test_y, preds)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Check feature importance:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Plot the feature importantance\n", + "fig, ax = plt.subplots(figsize=(12,12))\n", + "xgb.plot_importance(xgb_cl, max_num_features=50, height=0.8, ax=ax)\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "c4198d3f-5fad-41b1-9bcf-3b2faef2287f", + "_uuid": "1fddaea1621cba593f86d78851a26e1645f4954e" + }, + "source": [ + "We can train a simple XGBoost model with these meta features alone." + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "739ce74e-af56-4fd6-a7b3-fe809f33bc54", + "_uuid": "25225b8d3a5ed46ec90308478b3788760eb5ea1d" + }, + "source": [ + "### Text Based Features\n", + "\n", + "Now lets use `InstrForNxtAgt` to creating some text based features.\n", + "\n", + "One of the basic features which we could create is tf-idf values of the words present in the text. So we can start with that one.\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "dd89dcab-b7a2-4b11-9564-ac8558f938e0", + "_uuid": "41b4430c7e9699bd7f430c471009082bf7449928" + }, + "outputs": [], + "source": [ + "### Fit transform the tfidf vectorizer ###\n", + "tfidf_vectr = TfidfVectorizer(stop_words='english', ngram_range=(1,3))\n", + "full_tfidf_vec = tfidf_vectr.fit_transform(train_df['InstrForNxtAgt'].values.tolist() + test_df['InstrForNxtAgt'].values.tolist())\n", + "train_tfidf_vec = tfidf_vectr.transform(train_df['InstrForNxtAgt'].values.tolist())\n", + "test_tfidf_vec = tfidf_vectr.transform(test_df['InstrForNxtAgt'].values.tolist())" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "fb46183a-43b6-4785-823a-f017a0821b78", + "_uuid": "9c51efb2c3ff436baf8811a298b699b430b812bf" + }, + "source": [ + "Now that we have got the tfidf vector but it is a sparse matrix and so if we have to use it with other dense features, we have to find a way to summarize information in tfidf vector. Common approaches for this are: \n", + "1. We can choose to get the top 'n' features (depending on the system config) from the tfidf vectorizer, convert it into dense format and concat with other features.\n", + "1. Build a model using just the sparse features and then use the predictions as one of the features along with other dense features. Simple models such Naive Bayes can be used or deep learning NLP models like word2vec or fastext can be used to create word embeddings (word vector) for the sentence.\n", + "\n", + "Based on the dataset, one might perform better than the other. Here we will use the second approach but with a Multinomial Naive Bayes model on tfidf vector (new features) to predict `Success` or `Failure` of payment message. [Multinomial Naive Bayes models](https://scikit-learn.org/stable/modules/naive_bayes.html) are fast to train, and are commonly used in text classification problems." + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "a409c693-6d31-485d-b05f-d98008a1c185", + "_uuid": "f3ef5dd66afde39552eaa8f59929b263b831b190" + }, + "source": [ + "#### Naive Bayes on Word Tfidf Vectorizer:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "61063815-507a-45f7-8866-5298da11e62d", + "_uuid": "c0ed8394d5fbcfb833efa2836509583a2ec79de1" + }, + "outputs": [], + "source": [ + "from sklearn.model_selection import KFold, cross_val_score\n", + "\n", + "# Train Naive Bayes classifier\n", + "model = naive_bayes.MultinomialNB()\n", + "# Train dataset\n", + "model.fit(train_tfidf_vec, train_y)\n", + "\n", + "# Get prediction for classes: Failure(0) or Success (1)\n", + "# predicted_class = model.predict(test_word_count_vec)\n", + "# print(predicted_class)\n", + "\n", + "kf = model_selection.KFold(n_splits=5, shuffle=True, random_state=199)\n", + "# Train CV scores\n", + "train_cv_scores = cross_val_score(model, train_tfidf_vec, train_y, cv=kf)\n", + "print(\"Mean Train CV score : \", train_cv_scores.mean())\n", + "\n", + "#print(train_tfidf_vec.shape)\n", + "#print(train_tfidf_vec)\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "train_y_pred_proba = model.predict_proba(train_tfidf_vec)\n", + "#print(f\"train_y_pred_proba type: {type(train_y_pred_proba)}\")\n", + "#print(f\"Shape train_y_pred_proba: {train_y_pred_proba.shape}\")\n", + "#print(f\"train_y_predictions:{train_y_pred_proba}\")\n", + "train_df[[\"nb_tfidf_word_failure\", \"nb_tfidf_word_success\"]] = train_y_pred_proba\n", + "\n", + "# Test CV scores\n", + "test_cv_scores = cross_val_score(model, test_tfidf_vec, test_y, cv=kf)\n", + "print(\"Mean Test CV score : \", test_cv_scores.mean())\n", + "\n", + "full_test_preds_cv_score = (train_cv_scores.mean() + test_cv_scores.mean())/2.\n", + "print(\"Full pred CV score : \", full_test_preds_cv_score)\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "test_y_pred_proba = model.predict_proba(test_tfidf_vec)\n", + "#print(f\"test_y_pred_proba type: {type(test_y_pred_proba)}\")\n", + "#print(f\"Shape test_y_pred_proba: {test_y_pred_proba.shape}\")\n", + "test_df[[\"nb_tfidf_word_failure\", \"nb_tfidf_word_success\"]] = test_y_pred_proba\n", + "\n", + "train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "586f6708-8cc1-4422-90dd-6e4bef3cf2c0", + "_kg_hide-input": true, + "_uuid": "2bd4a5be4f492f1eb75836a7fbaed8c4374701cf" + }, + "outputs": [], + "source": [ + "### Function to create confusion matrix ###\n", + "import itertools\n", + "from sklearn.metrics import confusion_matrix\n", + "\n", + "### From http://scikit-learn.org/stable/auto_examples/model_selection/plot_confusion_matrix.html#sphx-glr-auto-examples-model-selection-plot-confusion-matrix-py #\n", + "def plot_confusion_matrix(cm, classes,\n", + " normalize=False,\n", + " title='Confusion matrix',\n", + " cmap=plt.cm.Blues):\n", + " \"\"\"\n", + " This function prints and plots the confusion matrix.\n", + " Normalization can be applied by setting `normalize=True`.\n", + " \"\"\"\n", + " if normalize:\n", + " cm = cm.astype('float') / cm.sum(axis=1)[:, np.newaxis]\n", + " #print(\"Normalized confusion matrix\")\n", + " #else:\n", + " # print('Confusion matrix, without normalization')\n", + "\n", + " #print(cm)\n", + "\n", + " plt.imshow(cm, interpolation='nearest', cmap=cmap)\n", + " plt.title(title)\n", + " plt.colorbar()\n", + " tick_marks = np.arange(len(classes))\n", + " plt.xticks(tick_marks, classes, rotation=45)\n", + " plt.yticks(tick_marks, classes)\n", + "\n", + " fmt = '.2f' if normalize else 'd'\n", + " thresh = cm.max() / 2.\n", + " for i, j in itertools.product(range(cm.shape[0]), range(cm.shape[1])):\n", + " plt.text(j, i, format(cm[i, j], fmt),\n", + " horizontalalignment=\"center\",\n", + " color=\"white\" if cm[i, j] > thresh else \"black\")\n", + "\n", + " plt.tight_layout()\n", + " plt.ylabel('True label')\n", + " plt.xlabel('Predicted label')" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "800547fa-c070-4bdf-ad1a-1f97e7db3fdf", + "_kg_hide-input": true, + "_uuid": "b0792565a816242c8e29a242264c5e77ec90a7eb" + }, + "outputs": [], + "source": [ + "# predict using TD-IDF Naive Bayes Model\n", + "pred_test_y = model.predict(test_tfidf_vec)\n", + "\n", + "# Confusion Matrix\n", + "cnf_matrix = confusion_matrix(test_y, pred_test_y)\n", + "np.set_printoptions(precision=2)\n", + "\n", + "# Plot non-normalized confusion matrix\n", + "plt.figure(figsize=(8,8))\n", + "plot_confusion_matrix(cnf_matrix, classes=['1', '0'],\n", + " title='Confusion matrix, without normalization')\n", + "plt.show()\n" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "404695a0-c33b-4cba-9dd1-bf2a5e8c12fc", + "_uuid": "e16c6d867d6bf1bb4e2661cc28841c672091fe0a" + }, + "source": [ + "It seems tfidf features are useful in predicting `Success` or `Failure` outcomes.\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "train_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "train_df.head()" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "77309c44-f947-46f4-814c-7d7a01768293", + "_uuid": "468ef624b3f6d752737b9c112ae6f0592a929da2" + }, + "source": [ + "#### Naive Bayes on Word Count Vectorizer:\n", + "\n", + "We also train Multinomial Naive Bayes mode on word counts in text and check if word count helps in predictions." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "92ab9f7c-8c2c-4233-a6dc-eaa12ca7d144", + "_uuid": "9cd43c20764c81a3216b8371c477ae5552e24c7d" + }, + "outputs": [], + "source": [ + "### Fit transform the count vectorizer ###\n", + "word_count_vectr = CountVectorizer(stop_words='english', ngram_range=(1,3))\n", + "word_count_vectr.fit(train_df['InstrForNxtAgt'].values.tolist() + test_df['InstrForNxtAgt'].values.tolist())\n", + "# Get word counts\n", + "train_word_count_vec = word_count_vectr.transform(train_df['InstrForNxtAgt'].values.tolist())\n", + "test_word_count_vec = word_count_vectr.transform(test_df['InstrForNxtAgt'].values.tolist())" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "48d68a84-6c6d-40b3-9069-d4c324355fc6", + "_uuid": "2e05fb42bcd850e74c767961f58400b0dac463ec" + }, + "source": [ + "Now let us build Multinomial NB model using count vectorizer based features.." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "b7927348-b6b1-4960-b76c-ebf14fae37f0", + "_uuid": "4f9354473820d59076bf991b5110fc4dd309c204" + }, + "outputs": [], + "source": [ + "# Train Naive Bayes classifier\n", + "model = naive_bayes.MultinomialNB()\n", + "# Train dataset\n", + "model.fit(train_word_count_vec, train_y)\n", + "\n", + "# clf_results = model.predict(test_word_count_vec)\n", + "# print(clf_results)\n", + "\n", + "kf = model_selection.KFold(n_splits=5, shuffle=True, random_state=199)\n", + "# Train CV scores\n", + "train_cv_scores = cross_val_score(model, train_word_count_vec, train_y, cv=kf)\n", + "print(train_cv_scores)\n", + "print(\"Mean Train cv score : \", train_cv_scores.mean())\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "train_y_pred_proba = model.predict_proba(train_word_count_vec)\n", + "train_df[[\"nb_wcvec_failure\", \"nb_wcvec_success\"]] = train_y_pred_proba\n", + "\n", + "# Test CV scores\n", + "test_cv_scores = cross_val_score(model, test_word_count_vec, test_y, cv=kf)\n", + "print(\"Mean Test CV score : \", test_cv_scores.mean())\n", + "\n", + "full_test_preds_cv_score = (train_cv_scores.mean() + test_cv_scores.mean())/2.\n", + "print(\"Full pred CV score : \", full_test_preds_cv_score)\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "test_y_pred_proba = model.predict_proba(test_word_count_vec)\n", + "test_df[[\"nb_wcvec_failure\", \"nb_wcvec_success\"]] = test_y_pred_proba\n", + "\n", + "train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "5d412e2f-8988-4895-9434-33df93c263db", + "_kg_hide-input": true, + "_uuid": "75658bb392011311ffefbfc562483ac5e11a0cab" + }, + "outputs": [], + "source": [ + "# predict using Word Count Vectorizer Naive Bayes Model\n", + "pred_test_y = model.predict(test_word_count_vec)\n", + "\n", + "cnf_matrix = confusion_matrix(test_y, pred_test_y)\n", + "np.set_printoptions(precision=2)\n", + "\n", + "# Plot non-normalized confusion matrix\n", + "plt.figure(figsize=(8,8))\n", + "plot_confusion_matrix(cnf_matrix, classes=['1', '0'],\n", + " title='Confusion matrix of NB on word count, without normalization')\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Word count feature does worse than tfidf feature but still helps." + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "5a5d31ea-278c-432a-9840-ca9209410ff7", + "_uuid": "fb099e48fde5f3960bc2409d323749e855b2e269" + }, + "source": [ + "#### Naive Bayes on Character Count Vectorizer:\n", + "\n", + "In 'InstrForNxtAgt' text, counting the charaters might help. We use the count vectorizer at character level to get some features. Again we can run Multinomial NB on top of it." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "aed10880-e717-4a04-85b9-a77f8f58aee9", + "_uuid": "d26ba4563285c10418479465e10de172f527f2a5" + }, + "outputs": [], + "source": [ + "### Fit transform the tfidf vectorizer ###\n", + "cc_vectr = CountVectorizer(ngram_range=(1,7), analyzer='char')\n", + "cc_vectr.fit(train_df['InstrForNxtAgt'].values.tolist() + test_df['InstrForNxtAgt'].values.tolist())\n", + "train_char_count_vec = cc_vectr.transform(train_df['InstrForNxtAgt'].values.tolist())\n", + "test_char_count_vec = cc_vectr.transform(test_df['InstrForNxtAgt'].values.tolist())\n", + "\n", + "# Train NV model\n", + "model = naive_bayes.MultinomialNB()\n", + "model.fit(train_char_count_vec, train_y)\n", + "\n", + "kf = model_selection.KFold(n_splits=5, shuffle=True, random_state=199)\n", + "train_cv_scores = cross_val_score(model, train_char_count_vec, train_y, cv=kf)\n", + "print(train_cv_scores)\n", + "print(\"Mean Train cv score : \", train_cv_scores.mean())\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "train_y_pred_proba = model.predict_proba(train_char_count_vec)\n", + "train_df[[\"nb_ccvec_failure\", \"nb_ccvec_success\"]] = train_y_pred_proba\n", + "\n", + "# Test dataset CV\n", + "test_cv_scores = cross_val_score(model, test_char_count_vec, test_y, cv=kf)\n", + "print(\"Mean Test cv score : \", test_cv_scores.mean())\n", + "\n", + "full_test_preds_cv_score = (train_cv_scores.mean() + test_cv_scores.mean())/2.\n", + "print(\"Full pred CV score : \", full_test_preds_cv_score)\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "test_y_pred_proba = model.predict_proba(test_char_count_vec)\n", + "test_df[[\"nb_ccvec_failure\", \"nb_ccvec_success\"]] = test_y_pred_proba\n", + "\n", + "train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_df" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "55e95b9a-807b-4e99-bf95-069a11e07a64", + "_uuid": "227e565a4a8a6aa04dcfb648688bf0deb0853910" + }, + "source": [ + "#### Naive Bayes on Character Tfidf Vectorizer:\n", + "\n", + "As before, let's train a multinomial naive bayes model and get predictions on the character tfidf vectorizer." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "a15097b8-f9c7-4b3b-815e-a8f4a5f2558e", + "_uuid": "bfeaa62ae81e2af3fdb595422f08f560506c1f42" + }, + "outputs": [], + "source": [ + "### Fit transform the tfidf vectorizer ###\n", + "tfidf_vectr = TfidfVectorizer(ngram_range=(1,5), analyzer='char')\n", + "full_tfidf_char_vec = tfidf_vectr.fit_transform(train_df['InstrForNxtAgt'].values.tolist() + test_df['InstrForNxtAgt'].values.tolist())\n", + "train_tfidf_char_vec = tfidf_vectr.transform(train_df['InstrForNxtAgt'].values.tolist())\n", + "test_tfidf_char_vec = tfidf_vectr.transform(test_df['InstrForNxtAgt'].values.tolist())\n", + "\n", + "model = naive_bayes.MultinomialNB()\n", + "model.fit(train_tfidf_char_vec, train_y)\n", + "\n", + "# Train CV Scores\n", + "train_cv_scores = cross_val_score(model, train_tfidf_char_vec, train_y, cv=kf)\n", + "print(\"Mean Train cv score : \", train_cv_scores.mean())\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "train_y_pred_proba = model.predict_proba(train_tfidf_char_vec)\n", + "train_df[[\"nb_tfidf_char_failure\", \"nb_tfidf_char_success\"]] = train_y_pred_proba\n", + "\n", + "# Test dataset CV\n", + "test_cv_scores = cross_val_score(model, test_tfidf_char_vec, test_y, cv=kf)\n", + "print(\"Mean Test cv score : \", test_cv_scores.mean())\n", + "\n", + "full_test_preds_cv_score = (train_cv_scores.mean() + test_cv_scores.mean())/2.\n", + "print(\"Full pred CV score : \", full_test_preds_cv_score)\n", + "\n", + "# Add the prediction probabilities for Failure or Success from text as new features\n", + "test_y_pred_proba = model.predict_proba(test_tfidf_char_vec)\n", + "test_df[[\"nb_tfidf_char_failure\", \"nb_tfidf_char_success\"]] = test_y_pred_proba\n", + "\n" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "c807a434-c6d8-4a6c-a592-76c70bd043fe", + "_uuid": "af6e2880a16f96304bd6556ed67d9eac5491a3bc" + }, + "source": [ + "\n", + "The cross-validation scores on character tfidf vector are better than scores in word tfidf vector. This indicates that characters in the text are helping, we will use it as well.\n", + "\n", + "Let's print the feature engineered dataframe so far." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "train_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_df" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "365abbc9-d630-4075-a2aa-c025d146d6aa", + "_uuid": "0577ac7e16cd158944d1ee3c27ca92c588e2d10a" + }, + "source": [ + "### Train an XGBoost Model with Feature Engineered Dataset\n", + "\n", + "Now we have a feature engineered dataset, replacing text feature `InstrForNxtAgt` with new features using text feature engineering techniques such word count, TF-IDF and probabilities using Multinomial Naive Bayes model trained on word count and TF-IDF vectors generated from the text feature. With these new features, let's train an xgboost model and evaluate the results." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "cols_to_drop = ['y_target', 'InstrForNxtAgt']\n", + "train_X = train_df.drop(cols_to_drop, axis=1)\n", + "test_X = test_df.drop(cols_to_drop, axis=1)\n", + "\n", + "train_X" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_X" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.metrics import accuracy_score\n", + "\n", + "# Init classifier\n", + "xgb_cl = xgb.XGBClassifier(objective='binary:logistic', use_label_encoder=True, eval_metric='error')\n", + "\n", + "# Fit\n", + "xgb_cl.fit(train_X, train_y)\n", + "\n", + "# Predict\n", + "preds = xgb_cl.predict(test_X)\n", + "\n", + "# Score\n", + "accuracy_score(test_y, preds)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "The new XGBoost model with new features indeed performs better than earlier model.\n", + "\n", + "#### Check Feature Importance\n", + "Let's plot feature importance provided by XGBoost to determine which features have higher impact on predictions." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "ed36de2b-e0bb-42e6-bed8-bbbdeb513ba5", + "_uuid": "ddefa6111b588449df9f2abbc541c0ca051174ab" + }, + "outputs": [], + "source": [ + "### Plot the important variables ###\n", + "fig, ax = plt.subplots(figsize=(12,12))\n", + "xgb.plot_importance(xgb_cl, max_num_features=50, height=0.8, ax=ax)\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "c4b258fe-ac27-4d5b-908c-eda43670fbf7", + "_uuid": "c818e95a21559bdb4def3aed522b6616eb1a9de8" + }, + "source": [ + "As before `Creditor Postal Address` and `Debtor Postal Address` have most impact in this dataset. But newly added features such as Naive Bayes predictions on character tfidf, character count, word tfidf and word counts improve predictions. \n", + "\n", + "#### Evaluate Model\n", + "Let's get the confusion matrix to evaluate this new model." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": { + "_cell_guid": "2f3aaa7b-396c-426b-89b3-1e66385946fd", + "_uuid": "c195596cd7dff2de98bddec1453e30d8d5511169" + }, + "outputs": [], + "source": [ + "cnf_matrix = confusion_matrix(test_y, preds)\n", + "np.set_printoptions(precision=2)\n", + "\n", + "# Plot non-normalized confusion matrix\n", + "plt.figure(figsize=(8,8))\n", + "plot_confusion_matrix(cnf_matrix, classes=['1', '0'],\n", + " title='Confusion matrix of XGB, without normalization')\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "The text feature engineering did help to make the model perform better." + ] + }, + { + "cell_type": "markdown", + "metadata": { + "_cell_guid": "855a4e2b-d377-4a91-bac9-4202119c8666", + "_uuid": "5e40512bdaf05ffbd7a1914735c46784d7c33329" + }, + "source": [ + "## Further improvements\n", + "**Feature Engineering**\n", + "* Using word embedding based features such fasttext, blazingtext\n", + "\n", + "**Model Building & Training**\n", + "* Parameter tuning for TFIDF and Count Vectorizers.\n", + "* Hyperparameter tuning for Multinomial Naive Bayes and XGBoost models.\n", + "* Try out SageMaker Linear Learner algorithm.\n", + "* Try out Ensembling and Stacking with other models." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 4 +} diff --git a/ml-models/pacs008/xgboost/xgb_batch_transform_example.ipynb b/ml-models/pacs008/xgboost/xgb_batch_transform_example.ipynb new file mode 100644 index 0000000..b24896d --- /dev/null +++ b/ml-models/pacs008/xgboost/xgb_batch_transform_example.ipynb @@ -0,0 +1,429 @@ +{ + "cells": [ + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# SageMaker Batch Transform Example Notebook For the XGBoost Trained Model\n", + "\n", + "This notebook shows an example of using [SageMaker Batch Transform](https://docs.aws.amazon.com/sagemaker/latest/dg/batch-transform.html) to predict if an iso20022 pacs.008 XML messages will be successfully processed or result in failure. It uses the model trained by Amazon SageMaker XGBoost in [pacs008_xgboost_inference_pipeline.ipynb](pacs008_xgboost_inference_pipeline.ipynb) notebook to make predictions.\n", + "\n", + "To test or use model using SageMaker Batch Transform, you need to know the algorithm-specific format of the model artifacts that were generated by model training. For more information about output formats supported by SageMaker algorithms, see the section corresponding to the algorithm you are using in [Common Data Formats for Training](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-training.html).\n", + "\n", + "Supervised learning algorithms generally expect input data during inference to be in CSV or JSON format. See [Common Data Formats for Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/cdf-inference.html) documentation for more details on inference request payload formats.\n", + "\n", + "The request payload **must** have values for features in the **same order** as they were during model training. Also note that the input payload **must** not contain target variable as that is what the model will predict based on input data.\n", + "\n", + "To learn about order of features examine the features used during data preparation and pre-processing stage to create training data set. For the prototype example here, the order of payload values must be the full features in the labeled raw dataset which was created from `pacs.008 XML message`.\n", + "\n", + "You can examine the training dataset to confirm that the order of features in it. You can also examine [00_gen_synthetic_dataset.ipynb](../synthetic-data/00_gen_synthetic_dataset.ipynb) notebook to see features in raw labeled dataset that was used in training.\n", + "\n", + "The payload data format for batch inference or real-time inference are identical. The difference is in number of records i.e. batch size used as input.\n", + "\n", + "The diagram shows how Amazon SageMaker Batch Transform (batch inference) works.\n", + "\n", + "![SageMaker Batch Transform](../images/batch-transform.png)\n" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Environment Setup" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import pandas as pd\n", + "import numpy as np\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm = boto3.Session().client('sagemaker')\n", + "sess = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Provide S3 Bucket Name" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "# Use Trained Model - Use SageMaker Batch Transformation Job To Make Predictions\n", + "\n", + "Use SageMaker Batch Transform service to test the model by supplying a batch of test data in csv file. Batch transform job produces inferences as an csv output file which has for each record in the input file model's prediction, a tuple `[(1=Success, 0=Failure), probability]`.\n", + "\n", + "## Get Model Name" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Get the model name from notebook store magic. The model name was stored in XGBoost training notebook, [pacs008_xgboost_inference_pipeline.ipynb](pacs008_xgboost_inference_pipeline.ipynb), we retrieve the name here." + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "%store -r\n", + "print(model_name)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Get Test Data" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "Get test data from the S3 bucket where it was stored during data pre-processing stage:" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Bucket for all files and artifacts for this prototype\n", + "s3 = boto3.client('s3')\n", + "\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "# Prefix for all pacs008 files\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "\n", + "test_data_prefix = pacs008_prefix + '/test-data/test_data.csv'\n", + "\n", + "header_names = [\n", + " 'y_target',\n", + " 'Dbtr_PstlAdr_Ctry', \n", + " 'Cdtr_PstlAdr_Ctry',\n", + " 'RgltryRptg_DbtCdtRptgInd', \n", + " 'RgltryRptg_Authrty_Ctry', \n", + " 'RgltryRptg_Dtls_Cd',\n", + " 'InstrForNxtAgt'\n", + "]\n", + "\n", + "# Download test data set\n", + "s3.download_file(s3_bucket_name, test_data_prefix, 'test_data.csv')\n", + "\n", + "# Read without headers\n", + "orig_test_data_df = pd.read_csv('test_data.csv', header=None, names=header_names)\n", + "\n", + "orig_test_data_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "orig_test_data_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# drop target column\n", + "test_data_batch_df = orig_test_data_df.iloc[:, 1:]\n", + "test_data_batch_df.shape" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "test_data_batch_df.head()" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# no header\n", + "test_data_batch_df.to_csv('test_data_batch.csv', header=False, index=False)\n", + "\n", + "# Upload test dataset for batch inference\n", + "inference_test_data_location = pacs008_prefix + '/xgb/inference-test-data/test_data_batch.csv'\n", + "s3.upload_file('test_data_batch.csv', s3_bucket_name, inference_test_data_location)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Batch Transform Job" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from time import gmtime, strftime, sleep\n", + "import pandas as pd\n", + "import numpy as np\n", + "\n", + "s3 = boto3.client('s3')\n", + "session = sagemaker.Session()\n", + "\n", + "timestamp_suffix = strftime('%d-%H-%M-%S', gmtime())\n", + "transform_job_name = 'pacs008-xgb-batch-transform-' + timestamp_suffix\n", + "\n", + "batch_inference_results_location = pacs008_prefix + '/xgb/inference-test-data/batch-inference-results'\n", + "\n", + "transform_input = {\n", + " 'DataSource': {\n", + " 'S3DataSource': {\n", + " 'S3DataType': 'S3Prefix',\n", + " 'S3Uri': s3_bucket_uri + '/' + inference_test_data_location\n", + " }\n", + " },\n", + " 'ContentType': 'text/csv',\n", + " 'CompressionType': 'None',\n", + " 'SplitType': 'Line'\n", + " }\n", + "\n", + "transform_output = {\n", + " 'S3OutputPath': s3_bucket_uri + '/' + batch_inference_results_location,\n", + " }\n", + "\n", + "transform_resources = {\n", + " 'InstanceType': 'ml.m5.4xlarge',\n", + " 'InstanceCount': 1\n", + " }\n", + "\n", + "environment = {\n", + " 'SAGEMAKER_INFERENCE_OUTPUT': 'predicted_label, probability'\n", + "}\n", + "\n", + "model_name = 'pacs008-xgboost-inference-pipeline-2021-11-25-01-32-31'\n", + "sm.create_transform_job(TransformJobName = transform_job_name,\n", + " ModelName = model_name,\n", + " TransformInput = transform_input,\n", + " TransformOutput = transform_output,\n", + " TransformResources = transform_resources,\n", + " Environment = environment\n", + ")" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print ('JobStatus')\n", + "print('----------')\n", + "\n", + "describe_response = sm.describe_transform_job(TransformJobName = transform_job_name)\n", + "job_run_status = describe_response['TransformJobStatus']\n", + "print (job_run_status)\n", + "\n", + "while job_run_status not in ('Failed', 'Completed', 'Stopped'):\n", + " describe_response = sm.describe_transform_job(TransformJobName = transform_job_name)\n", + " job_run_status = describe_response['TransformJobStatus']\n", + " print (job_run_status)\n", + " sleep(30)" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Check Batch Predictions on Test Sample" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "results_prefix = batch_inference_results_location + '/test_data_batch.csv.out'\n", + "local_inference_results_path = 'batch_inference_results.csv'\n", + "\n", + "s3.download_file(s3_bucket_name, results_prefix, local_inference_results_path)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "#data = pd.read_csv(local_inference_results_path, header=None)\n", + "inference_results_df = pd.read_csv(local_inference_results_path, names=['Prediction', 'Probability'])\n", + "pd.set_option('display.max_rows', 10) # Keep the output on one page\n", + "inference_results_df" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Create Confusion Matrix" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "eval_df = pd.concat([orig_test_data_df['y_target'], inference_results_df['Prediction']], axis=1)\n", + "eval_df" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "confusion_matrix = pd.crosstab(eval_df['y_target'], eval_df['Prediction'], rownames=['Actual'], colnames=['Predicted'], margins = True)\n", + "print (confusion_matrix)" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import seaborn as sn\n", + "import matplotlib.pyplot as plt\n", + "\n", + "sn.heatmap(confusion_matrix,cmap='Blues', annot=True, fmt='g')\n", + "plt.show()" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "### Additional Model Performance Metric" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "from sklearn.metrics import confusion_matrix, classification_report\n", + "from sklearn.metrics import precision_score, recall_score, f1_score, accuracy_score\n", + "\n", + "# Convert to numpy arrays\n", + "y_actual = orig_test_data_df['y_target'].to_numpy()\n", + "y_predicted = eval_df['Prediction'].to_numpy()\n", + "\n", + "y_actual\n", + "y_predicted\n", + "print('Confusion Matrix:\\n ', confusion_matrix(y_actual, y_predicted, labels=[0, 1]))\n", + "\n", + "print('Classification Report: ')\n", + "print(classification_report(y_actual, y_predicted, labels=[0, 1]))\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "print('Accuracy: ', accuracy_score(y_actual, y_predicted))\n", + "print('Precision: ', precision_score(y_actual, y_predicted, average='macro'))\n", + "print('Recall: ', recall_score(y_actual, y_predicted, average=\"macro\"))\n", + "print('F1-Score: ', f1_score(y_actual, y_predicted, average='macro'))" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [] + } + ], + "metadata": { + "instance_type": "ml.g4dn.xlarge", + "kernelspec": { + "display_name": "conda_python3", + "language": "python", + "name": "conda_python3" + }, + "language_info": { + "codemirror_mode": { + "name": "ipython", + "version": 3 + }, + "file_extension": ".py", + "mimetype": "text/x-python", + "name": "python", + "nbconvert_exporter": "python", + "pygments_lexer": "ipython3", + "version": "3.6.13" + } + }, + "nbformat": 4, + "nbformat_minor": 4 +} From 7944d774489c2bfc85404c79731dcd3b8b0ed3ce Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 18:13:24 -0500 Subject: [PATCH 03/13] Added ml model prototoypes --- ml-models/README.md | 35 ----------------------------------- 1 file changed, 35 deletions(-) diff --git a/ml-models/README.md b/ml-models/README.md index 4e976af..75c7910 100644 --- a/ml-models/README.md +++ b/ml-models/README.md @@ -7,41 +7,6 @@ The prototype models' prediction is in form of a tuple [(1=Success, 0=Failure), outcome. ## Directory Breakdown -This directory contains following files: - -├── README.md -├── docs -│ └── images -│ └── iso20022-cbpr-ml-lifecycle.png -└── pacs008 - ├── automl - │ ├── automl_batch_transform_example.ipynb - │ ├── pacs008_automl_model_deployment.ipynb - │ └── pacs008_automl_model_training.ipynb - ├── images - │ ├── batch-transform.png - │ ├── inference-pipeline.png - │ ├── iso20022-prototype-AutoML.png - │ └── iso20022-prototype-real-time-inference.png - ├── linear-learner - │ ├── ll_batch_transform_example.ipynb - │ └── pacs008_linear_learner_inference_pipeline.ipynb - ├── sklearn-transformers - │ ├── __init__.py - │ ├── pacs008_sklearn_featurizer.py - │ └── pacs008_sklearn_transformer.py - ├── synthetic-data - │ ├── bic_ml_prototype_records.csv - │ ├── gen_pacs008_synthetic_dataset.ipynb - │ ├── iso20022-data - │ │ └── iso20022-raw-messages.tar.gz - │ ├── iso20022_lei_bic_datasets.ipynb - │ └── lei_ml_prototype_records.csv - └── xgboost - ├── pacs008_xgboost_inference_pipeline.ipynb - ├── pacs008_xgboost_local.ipynb - └── xgb_batch_transform_example.ipynb - The project consists of Python notebooks in following directories: 1. pacs008/synthetic-data: This directory contains two notebooks for generating synthetic data for the ML prototype. * iso20022_lei_bic_datasets.ipynb: This notebook generates fake BIC database as a csv file and LEI database again as a From 043c3fee0d084267a4f55c7c37059db0b1bd5669 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 18:15:27 -0500 Subject: [PATCH 04/13] Added ml model prototoypes --- ml-models/README.md | 10 +++++----- 1 file changed, 5 insertions(+), 5 deletions(-) diff --git a/ml-models/README.md b/ml-models/README.md index 75c7910..9249c90 100644 --- a/ml-models/README.md +++ b/ml-models/README.md @@ -8,20 +8,20 @@ outcome. ## Directory Breakdown The project consists of Python notebooks in following directories: -1. pacs008/synthetic-data: This directory contains two notebooks for generating synthetic data for the ML prototype. +1. [pacs008/synthetic-data](pacs008/synthetic-data): This directory contains two notebooks for generating synthetic data for the ML prototype. * iso20022_lei_bic_datasets.ipynb: This notebook generates fake BIC database as a csv file and LEI database again as a csv file. Read the notebook for details. There two generated csv files that can be used for ML prototype. These csv files were used in pacs.008 XML message generation by the iso20022 message generator tool by this prototype. * gen_pacs008_synthetic_dataset.ipynb: This notebook creates synthetic raw and labeled dataset using ISO20022 pacs.008 XML messages generated by [ISO20022 Message Generator tool]( ../../iso20022-message-generator). -2. pacs008/automl: This directory contains notebooks that use Amazon SageMaker Autopilot service to train ML models: +2. [pacs008/automl](pacs008/automl): This directory contains notebooks that use Amazon SageMaker Autopilot service to train ML models: * pacs008_automl_model_training.ipynb: Prototype model using Amazon SageMaker Autopilot service. It uses labeled synthetic data generated by [gen_pacs008_synthetic_dataset.ipynb](pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb) to train several models by SageMaker Autopilot and then selecting the best performing model for deployment. * pacs008_automl_model_deployment.ipynb: This notebook deploys the best performing ML model from ML SageMaker Autopilot training job. * automl_batch_transform_example.ipynb: Demonstrates batch inference using Amazon SageMaker Batch Transform service. -3. pacs008/xgboost: This directory contains notebooks that use Amazon SageMaker XGBoost built-in algorithm to train an ML model. +3. [pacs008/xgboost](pacs008/xgboost): This directory contains notebooks that use Amazon SageMaker XGBoost built-in algorithm to train an ML model. * pacs008_xgboost_inference_pipeline.ipynb: A notebook that trains an ML model using Amazon SageMaker XGBoost built-in algorithm. After training the model is deployed to an Amazon SageMaker Inference Endpoint. It uses Amazon SageMaker Inference Pipeline to deploy scikit-learn container for data transformation and XGBoost model for inference. @@ -32,13 +32,13 @@ The project consists of Python notebooks in following directories: text to numeric features (feature engineering). * xgb_batch_transform_example.ipynb: A notebook that demonstrates use of Amazon SageMaker Batch Transform for batch inference using XGBoost model. -4. pacs008/linear-learner: This directory contains notebooks that use Amazon SageMaker Linear Learner built-in algorithm to train ML models. +4. [pacs008/linear-learner](pacs008/linear-learner): This directory contains notebooks that use Amazon SageMaker Linear Learner built-in algorithm to train ML models. * pacs008_linear_learner_inference_pipeline.ipynb: A notebook that trains an ML model using Amazon SageMaker Linear Learner built-in algorithm. After training the model is deployed to an Amazon SageMaker Inference Endpoint. It uses Amazon SageMaker Inference Pipeline to deploy scikit-learn container for data transformation and Linear Learner model for inference. * ll_batch_transform_example.ipynb: A notebook that demonstrates use of Amazon SageMaker Batch Transform for batch inference using a Linear Learner model. -5. pacs008/sklearn-transformers: This directory contains custom scikit-learn transformers that are used in data preprocessing and +5. [pacs008/sklearn-transformers](pacs008/sklearn-transformers): This directory contains custom scikit-learn transformers that are used in data preprocessing and feature engineering tasks. These transformers are deployed in scikit-learn containers in SageMaker Inference Pipeline that is used to deploy XGBoost and Linear Learner trained models. * pacs008_sklearn_featurizer.py: Implements data preprocessing and featurizing features using scikit-learn pipeline and From 2201640e193997d1f652fa0c13ea4438f4b1827d Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 18:42:04 -0500 Subject: [PATCH 05/13] Added ml model prototoypes --- ml-models/README.md | 47 +++++++++++++++++++++++++++++++++++++++++++-- 1 file changed, 45 insertions(+), 2 deletions(-) diff --git a/ml-models/README.md b/ml-models/README.md index 9249c90..21d1eb1 100644 --- a/ml-models/README.md +++ b/ml-models/README.md @@ -68,10 +68,53 @@ to get you stated quickly. If you want to use that set raw ISO20022 pacs.008 XML SageMaker Notebook instance) in the `iso20022-message-generator/ml-models/pacs008/synthetic-data/iso20022-data` directory i.e. directory where you cloned this github repository. -3. You can use Amazon SageMaker Autopilot or Amazon Sagemaker XGBoost or Amazon SageMaker Linear Learner or all notebooks +3. Now you have raw ISO20022 pacs.008 XML messages. Next step is to generate Synthetic raw and labeled raw datasets for + use in ML model training. To do this use [](pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb) notebook to + generate raw and raw labeled dataset. These raw datasets are further split into training and test datasets in each of + the model training notebooks. + +5. You can use Amazon SageMaker Autopilot or Amazon Sagemaker XGBoost or Amazon SageMaker Linear Learner or all notebooks to train and deploy an ML model. After deployment, you can test it by sending a test message to the Inference Endpoint. Training all models will allow you to compare and evaluate model performance using each of the approaches. -5. You can also use SageMaker Batch Transform notebook to perform batch inference using the training model and +6. You can also use SageMaker Batch Transform notebook to perform batch inference using the training model and evaluate model's performance. +### Train, Deploy and Test an ML model using Amazon SageMaker Autopilot +Use the included notebooks in the following order: + +1. Train an ML models using `pacs008_xgboost_inference_pipeline.ipynb` notebook. Prototype a model using Amazon SageMaker XGBoost + algorithm. It uses labeled synthetic data generated by [gen_pacs008_synthetic_dataset.ipynb](pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb) + to train several models by SageMaker Autopilot and then selecting the best performing model for deployment. +2. Deploy and test the trained model using `pacs008_xgboost_inference_pipeline.ipynb` notebook. +3. Perform batch inference using the trained model using `automl_batch_transform_example.ipynb`. This notebook evaluates + model by computing confusion matrix. You can compare the Autopilot generated model to other two models which are feature engineered by hand and then trained. + + +### Train, Deploy and Test an ML model using Amazon SageMaker XGBoost +Use the included notebooks in the following order: + +1. Train an ML models using `pacs008_automl_model_training.ipynb` notebook.: Prototype model using Amazon SageMaker Autopilot service. It uses labeled + synthetic data generated by [gen_pacs008_synthetic_dataset.ipynb](pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb) + to train several models by SageMaker Autopilot and then selecting the best performing model for deployment. +2. Deploy and test the trained model using `pacs008_automl_model_deployment.ipynb` notebook. This notebook deploys + the XGBoost model from ML SageMaker Autopilot training job. +3. Perform batch inference using the trained model using `xgb_batch_transform_example.ipynb`. This notebook evaluates the + model by computing confusion matrix. You can compare the XGBoost trained model to Autopilot and Linear Learner models. + Linear learner model is feature engineered by hand and then trained using same feature engineering code. +4. You can read and execute the `pacs008_xgboost_local.ipynb` notebook. It runs locally (does not use SageMaker XGBoost training). + The notebook demonstrates feature engineering for text features using scikit-learn transformers, text preprocessing, text + feature engineering approach and check along the way if new features derived from the text feature help in improving + prediction. + +### Train, Deploy and Test an ML model using Amazon SageMaker Linear Learner +Use the included notebooks in the following order: + +1. Train an ML models using `pacs008_linear_learner_inference_pipeline.ipynb` notebook.: Prototype model using Amazon SageMaker Autopilot service. It uses labeled + synthetic data generated by [gen_pacs008_synthetic_dataset.ipynb](pacs008/synthetic-data/gen_pacs008_synthetic_dataset.ipynb) + to train several models by SageMaker Autopilot and then selecting the best performing model for deployment. +2. Deploy and test the trained model using `pacs008_linear_learner_inference_pipeline.ipynb` notebook. The training notebook + also deploys the trained model using SageMaker Inference Pipeline. +3. Perform batch inference using the trained model using `ll_batch_transform_example.ipynb`. This notebook evaluates the + model by computing confusion matrix. You can compare the Linear Learner trained model to Autopilot and XGBoost models. + As mentioned XGBoost and Linear learner models are feature engineered by hand and then trained using same feature engineering code. \ No newline at end of file From 9aae2196d959f45f11c033760df4f6635f701eb3 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 18:57:26 -0500 Subject: [PATCH 06/13] Added ml model prototoypes --- README.md | 10 ++++++++-- ml-models/README.md | 7 +++++-- 2 files changed, 13 insertions(+), 4 deletions(-) diff --git a/README.md b/README.md index 9403154..26ae1af 100644 --- a/README.md +++ b/README.md @@ -3,8 +3,14 @@ This project is a simple ISO20022 message generator that generates pacs.008 xml project is called [rapide](https://dictionary.cambridge.org/dictionary/french-english/rapide), a French word. It translates to [swift or fast or quick](https://dictionary.cambridge.org/dictionary/english-french/swift) or swift, a swallow like bird. -The Java package names start with rapide at the root. You will notice references to rapide in different places such as -name of the wrapper bash shell script for the CLI tool. +The Java package names start with `rapide` at the root. You will notice references to rapide in different places such as +name of the wrapper bash shell script for the CLI tool. + +This repository contains source code for iso20022 message generator tool (`rapide`) and machine learning prototype models. This +page has instructions for building and using `rapide`. The code for machine learning prototype models is in +[ml-models](ml-models) directory. The [readme](ml-models/README.md) in that directory includes instructions for using +machine learning models. These models help in predicting if an ISO20022 pacs.008 XML message will be successfully +processed (Success) or fail processing (Failure) leading to exception processing. ## Table of Contents diff --git a/ml-models/README.md b/ml-models/README.md index 21d1eb1..116c0c1 100644 --- a/ml-models/README.md +++ b/ml-models/README.md @@ -1,8 +1,11 @@ # ML Prototypes - ML Models for ISO20022 PACS008 Message Processing Prediction -This directory contains machine learning model prototypes for predicting if an ISO20022 pacs.008 XML message will be -Amazon SageMaker Machine Learning project for creating a machine learning model that predicts whether an ISO20022 pacs.008 +This directory contains machine learning model prototypes that help in predicting whether an ISO20022 pacs.008 XML message will be successfully processed (`Success`) or fail processing (`Failure`) leading to exception processing. +Amazon SageMaker built-in machine learning algorithms XGBoost and Linear Learner are used to train two different model. +Amazon SageMaker Autopilot is used demonstrate automated machine learning (AutoML) that reduces the effort required to +build, train, tune and deploy a model. + The prototype models' prediction is in form of a tuple [(1=Success, 0=Failure), Probability Score] where probability score is probability of the predicted outcome. From 1c862c4b2ce578aad21dadeb0cf5f52f5c5f36d0 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 18:59:47 -0500 Subject: [PATCH 07/13] Added ml model prototoypes --- README.md | 9 +++++---- 1 file changed, 5 insertions(+), 4 deletions(-) diff --git a/README.md b/README.md index 26ae1af..e56d239 100644 --- a/README.md +++ b/README.md @@ -7,10 +7,11 @@ The Java package names start with `rapide` at the root. You will notice referenc name of the wrapper bash shell script for the CLI tool. This repository contains source code for iso20022 message generator tool (`rapide`) and machine learning prototype models. This -page has instructions for building and using `rapide`. The code for machine learning prototype models is in -[ml-models](ml-models) directory. The [readme](ml-models/README.md) in that directory includes instructions for using -machine learning models. These models help in predicting if an ISO20022 pacs.008 XML message will be successfully -processed (Success) or fail processing (Failure) leading to exception processing. +page has instructions for building and using `rapide`. The code for machine learning prototype models in form of Python notebooks +is in [ml-models](ml-models) directory. The [readme](ml-models/README.md) in that directory includes instructions for using +machine learning model Python notebooks to build, train, deploy and use trained model for realtime and batch inferences. +These models help in predicting if an ISO20022 pacs.008 XML message will be successfully processed (Success) or fail +processing (Failure) leading to exception processing. ## Table of Contents From 0cde5f2610980e5f9b4fc7215f0e411484ad3809 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 19:00:39 -0500 Subject: [PATCH 08/13] Added ml model prototoypes --- README.md | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/README.md b/README.md index e56d239..2e60f56 100644 --- a/README.md +++ b/README.md @@ -9,7 +9,7 @@ name of the wrapper bash shell script for the CLI tool. This repository contains source code for iso20022 message generator tool (`rapide`) and machine learning prototype models. This page has instructions for building and using `rapide`. The code for machine learning prototype models in form of Python notebooks is in [ml-models](ml-models) directory. The [readme](ml-models/README.md) in that directory includes instructions for using -machine learning model Python notebooks to build, train, deploy and use trained model for realtime and batch inferences. +Python notebooks to build, train, deploy and use trained model for realtime and batch inferences. These models help in predicting if an ISO20022 pacs.008 XML message will be successfully processed (Success) or fail processing (Failure) leading to exception processing. From 2989a23a35b46bd6eb6a2a680a70f0ebda358723 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Fri, 26 Nov 2021 23:42:31 -0500 Subject: [PATCH 09/13] Added ml model prototoypes --- .../pacs008_automl_model_training.ipynb | 23 +++++++++++++++---- 1 file changed, 18 insertions(+), 5 deletions(-) diff --git a/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb b/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb index dbf347e..2d070a6 100644 --- a/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb +++ b/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb @@ -4,16 +4,29 @@ "cell_type": "markdown", "metadata": {}, "source": [ - "# Model Training Notebook\n", - "This notebook uses training dataset to perform model training. It uses SageMaker Autopilot to train multiple models and select the best\n", - "perfoming model. The problem is defined to be a `binary classification` problem of accepting or rejecting a pacs.008 message.\n", + "# SageMaker Autopilot Model Training Notebook for Automated Machine Learning\n", + "This notebook uses SageMaker Autopilot on training dataset to perform model training. [Amazon SageMaker Autopilot](https://aws.amazon.com/sagemaker/autopilot/) service automates the machine learning lifecycle. ML Model develop is an iterative process with several tasks that data scientists go through to produce an effective model that can solve business problem. The process typically involves:\n", + "* Data exploration and analysis\n", + "* Feature engineering\n", + "* Model development\n", + "* Model training and tuning\n", + "* Model deployment\n", + "* Model monitoring and retraining \n", "\n", - "![SageMaker Autopilot](images/iso20022-prototype-AutoML.png)" + "Model development can be a time consuming process. To address challenges of model development, AWS introduced [Amazon SageMaker Autopilot](https://docs.aws.amazon.com/sagemaker/latest/dg/autopilot-automate-model-development.html), an Automated Machine Learning or AutoML service at AWS re:Invent 2019. Amazon SageMaker Autopilot is a whitebox approach to AutoML, producing the Python Notebooks for data analysis, feature engineering and model training. These notebooks can be examined by data scientists, giving them full control and visbility into model development. The image below descibes how SageMaker Autopilit works.\n", + "\n", + "![SageMaker Autopilot](../images/iso20022-prototype-AutoML.png)\n", + "\n", + "Note that model monioring and retraining is need to detect data and model drift in real world usage, learning about model's effectiveness and retraining to correct model may be making in real-world usage. Amazon SageMaker [Model Monitor](https://docs.aws.amazon.com/sagemaker/latest/dg/model-monitor.html) service can help with monitoring.\n", + "\n", + "In this notebook we use Amazon SageMaker Autopilot to **train multiple models** and select the best perfoming model using the model evaluation metric `Accuracy`.\n", + "\n", + "The problem is defined to be a `binary classification` problem, that of predicting if a pacs.008 XML message with be processed sucessfully or lead to exception process. The predicts `Success` i.e. 1 or `Failure` i.e. 0. " ] }, { "cell_type": "code", - "execution_count": 1, + "execution_count": null, "metadata": {}, "outputs": [], "source": [ From 82f5c2e79594f9809e69ee8cdfca5e95719a1c24 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Sat, 27 Nov 2021 12:13:43 -0500 Subject: [PATCH 10/13] Updated model training and inference notebooks with diagrams. --- .../pacs008_automl_model_deployment.ipynb | 311 +-- ...08_linear_learner_inference_pipeline.ipynb | 69 +- .../pacs008_xgboost_inference_pipeline.ipynb | 64 +- ...boost_inference_pipeline_experiments.ipynb | 2024 ----------------- 4 files changed, 72 insertions(+), 2396 deletions(-) delete mode 100644 ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb diff --git a/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb b/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb index 162cab2..f9d4679 100644 --- a/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb +++ b/ml-models/pacs008/automl/pacs008_automl_model_deployment.ipynb @@ -7,11 +7,12 @@ "# Model Deployment to SageMaker Hosted Inference Endpoint\n", "This notebook deploys iso20022 pacs.008 model trained in previous notebook, [pacs008_automl_model_training.ipynb](./pacs008_automl_model_training.ipynb) to predict if a pacs.008 XML message will be successfuly processed (Success) or fail proccessing (Failure) leading to exception processing. It uses Amazon SageMaker hosting to deploy an Inference Endpoint that can be called as REST api by iso20022 pacs.008 message processors in real time and take actions, if needed, early in the payment processing flow.\n", "\n", - "See SageMaker documentation for information on [Real-time Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/realtime-endpoints.html).\n", + "The diagram below shows the places in the cross-border payment message flow where a call to ML inference endpoint can be injected to get inference from the ML model. The inference result can be used to take additional actions, including corrective actions before sending the message downstream.\n", + "\n", + "![ML Inference Endpoint](../images/iso20022-prototype-real-time-inference.png)\n", "\n", - "It is strongly recommended that you review [Best Practices for Deploying Models on SageMaker Hosting Services](https://docs.aws.amazon.com/sagemaker/latest/dg/how-it-works-hosting-related-considerations.html) for additional information.\n", "\n", - "### Inference Endpoint\n", + "### Amazon SageMaker Inference Endpoint\n", "The SageMaker Inference Endpoint name after the endpoint has been created is stored in a notebook store magic variable to make it easy to test. If the Inference Endoint was created outside of this notebook then you have to obtain the inference endpoint name from SageMaker console or via aws cli.\n", "\n", "### Request Payload\n", @@ -24,7 +25,13 @@ "\n", "To learn about order of features examine the features used during data preparation and pre-processing stage to create training data set. For the prototype example here, the order of payload values must be the full features in the labeled raw dataset which was created from `pacs.008 XML message`.\n", "\n", - "You can examine the training dataset to confirm that the order of features in it. You can also examine [00_gen_synthetic_dataset.ipynb](../synthetic-data/00_gen_synthetic_dataset.ipynb) notebook to see features in raw labeled dataset that was used in training." + "You can examine the training dataset to confirm that the order of features in it. You can also examine [00_gen_synthetic_dataset.ipynb](../synthetic-data/00_gen_synthetic_dataset.ipynb) notebook to see features in raw labeled dataset that was used in training.\n", + "\n", + "### Further Reading\n", + "\n", + "See SageMaker documentation for information on [Real-time Inference](https://docs.aws.amazon.com/sagemaker/latest/dg/realtime-endpoints.html).\n", + "\n", + "It is strongly recommended that you review [Best Practices for Deploying Models on SageMaker Hosting Services](https://docs.aws.amazon.com/sagemaker/latest/dg/how-it-works-hosting-related-considerations.html) for additional information." ] }, { @@ -36,7 +43,7 @@ }, { "cell_type": "code", - "execution_count": 1, + "execution_count": null, "metadata": {}, "outputs": [], "source": [ @@ -53,17 +60,9 @@ }, { "cell_type": "code", - "execution_count": 2, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "Executing in region us-east-1 with role arn:aws:iam::389198675558:role/service-role/AmazonSageMaker-ExecutionRole-20210610T082858\n" - ] - } - ], + "outputs": [], "source": [ "role = get_execution_role()\n", "sess = sagemaker.Session()\n", @@ -74,7 +73,7 @@ }, { "cell_type": "code", - "execution_count": 3, + "execution_count": null, "metadata": {}, "outputs": [], "source": [ @@ -84,27 +83,16 @@ }, { "cell_type": "code", - "execution_count": 4, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "data": { - "text/plain": [ - "'pacs008-automl-2021-11-25-17-0eT-002-571cf9a0'" - ] - }, - "execution_count": 4, - "metadata": {}, - "output_type": "execute_result" - } - ], + "outputs": [], "source": [ "training_job_name" ] }, { "cell_type": "code", - "execution_count": 5, + "execution_count": null, "metadata": {}, "outputs": [], "source": [ @@ -117,203 +105,18 @@ }, { "cell_type": "code", - "execution_count": 6, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "data": { - "text/plain": [ - "{'TrainingJobName': 'pacs008-automl-2021-11-25-17-0eT-002-571cf9a0',\n", - " 'TrainingJobArn': 'arn:aws:sagemaker:us-east-1:389198675558:training-job/pacs008-automl-2021-11-25-17-0et-002-571cf9a0',\n", - 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" {'Name': 'train:ndcg',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-ndcg:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:map',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-map:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:f1_binary',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-f1_binary:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:auc',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-auc:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:auc',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-auc:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:error',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-error:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:poisson-nloglik',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-poisson-nloglik:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:rmse',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-rmse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:logloss',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-logloss:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:accuracy',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:aucpr',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-aucpr:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:balanced_accuracy',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-balanced_accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:rmse',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-rmse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:mse',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-mse:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'validation:ndcg',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-ndcg:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:f1',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-f1:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'train:map',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011train-map:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'},\n", - " {'Name': 'ObjectiveMetric',\n", - " 'Regex': '.*\\\\[[0-9]+\\\\].*#011validation-accuracy:([-+]?[0-9]*\\\\.?[0-9]+(?:[eE][-+]?[0-9]+)?).*'}],\n", - " 'EnableSageMakerMetricsTimeSeries': False},\n", - " 'RoleArn': 'arn:aws:iam::389198675558:role/service-role/AmazonSageMaker-ExecutionRole-20210610T082858',\n", - " 'InputDataConfig': [{'ChannelName': 'train',\n", - " 'DataSource': {'S3DataSource': {'S3DataType': 'S3Prefix',\n", - " 'S3Uri': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/transformed-data/dpp3/rpb/train',\n", - " 'S3DataDistributionType': 'ShardedByS3Key'}},\n", - " 'ContentType': 'application/x-recordio-protobuf',\n", - " 'CompressionType': 'None',\n", - " 'RecordWrapperType': 'None',\n", - " 'InputMode': 'Pipe'},\n", - " {'ChannelName': 'validation',\n", - " 'DataSource': {'S3DataSource': {'S3DataType': 'S3Prefix',\n", - " 'S3Uri': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/transformed-data/dpp3/rpb/validation',\n", - " 'S3DataDistributionType': 'FullyReplicated'}},\n", - " 'ContentType': 'application/x-recordio-protobuf',\n", - " 'CompressionType': 'None',\n", - " 'RecordWrapperType': 'None',\n", - " 'InputMode': 'Pipe'}],\n", - " 'OutputDataConfig': {'KmsKeyId': '',\n", - " 'S3OutputPath': 's3://iso20022-prototype-t3/iso20022/pacs008/training-output/pacs008-automl-2021-11-25-17-00/tuning/pacs008-au-dpp3-xgb'},\n", - " 'ResourceConfig': {'InstanceType': 'ml.m5.4xlarge',\n", - " 'InstanceCount': 1,\n", - " 'VolumeSizeInGB': 50},\n", - " 'StoppingCondition': {'MaxRuntimeInSeconds': 86400},\n", - " 'CreationTime': datetime.datetime(2021, 11, 25, 17, 21, 18, 937000, tzinfo=tzlocal()),\n", - " 'TrainingStartTime': datetime.datetime(2021, 11, 25, 17, 24, 1, 259000, tzinfo=tzlocal()),\n", - " 'TrainingEndTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", - " 'LastModifiedTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", - " 'SecondaryStatusTransitions': [{'Status': 'Starting',\n", - " 'StartTime': datetime.datetime(2021, 11, 25, 17, 21, 18, 937000, tzinfo=tzlocal()),\n", - " 'EndTime': datetime.datetime(2021, 11, 25, 17, 24, 1, 259000, tzinfo=tzlocal()),\n", - " 'StatusMessage': 'Preparing the instances for training'},\n", - " {'Status': 'Downloading',\n", - " 'StartTime': datetime.datetime(2021, 11, 25, 17, 24, 1, 259000, tzinfo=tzlocal()),\n", - " 'EndTime': datetime.datetime(2021, 11, 25, 17, 24, 36, 518000, tzinfo=tzlocal()),\n", - " 'StatusMessage': 'Downloading input data'},\n", - " {'Status': 'Training',\n", - " 'StartTime': datetime.datetime(2021, 11, 25, 17, 24, 36, 518000, tzinfo=tzlocal()),\n", - " 'EndTime': datetime.datetime(2021, 11, 25, 17, 27, 0, 760000, tzinfo=tzlocal()),\n", - " 'StatusMessage': 'Training image download completed. Training in progress.'},\n", - " {'Status': 'Uploading',\n", - " 'StartTime': datetime.datetime(2021, 11, 25, 17, 27, 0, 760000, tzinfo=tzlocal()),\n", - " 'EndTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", - " 'StatusMessage': 'Uploading generated training model'},\n", - " {'Status': 'Completed',\n", - " 'StartTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", - " 'EndTime': datetime.datetime(2021, 11, 25, 17, 27, 7, 973000, tzinfo=tzlocal()),\n", - " 'StatusMessage': 'Training job completed'}],\n", - " 'FinalMetricDataList': [{'MetricName': 'validation:f1_binary',\n", - " 'Value': 0.9354000091552734,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", - " {'MetricName': 'train:accuracy',\n", - " 'Value': 0.968280017375946,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", - " {'MetricName': 'train:f1_binary',\n", - " 'Value': 0.9355499744415283,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", - " {'MetricName': 'validation:auc',\n", - " 'Value': 0.9860900044441223,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", - " {'MetricName': 'train:auc',\n", - " 'Value': 0.9878699779510498,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", - " {'MetricName': 'validation:accuracy',\n", - " 'Value': 0.968209981918335,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())},\n", - " {'MetricName': 'ObjectiveMetric',\n", - " 'Value': 0.968209981918335,\n", - " 'Timestamp': datetime.datetime(2021, 11, 25, 17, 26, 58, tzinfo=tzlocal())}],\n", - " 'EnableNetworkIsolation': True,\n", - " 'EnableInterContainerTrafficEncryption': True,\n", - " 'EnableManagedSpotTraining': False,\n", - " 'TrainingTimeInSeconds': 186,\n", - " 'BillableTimeInSeconds': 186,\n", - " 'ProfilingStatus': 'Disabled',\n", - " 'ResponseMetadata': {'RequestId': '3904299c-9812-4e3d-8944-ad1e002333e7',\n", - " 'HTTPStatusCode': 200,\n", - " 'HTTPHeaders': {'x-amzn-requestid': '3904299c-9812-4e3d-8944-ad1e002333e7',\n", - " 'content-type': 'application/x-amz-json-1.1',\n", - " 'content-length': '8050',\n", - " 'date': 'Thu, 25 Nov 2021 18:22:24 GMT'},\n", - " 'RetryAttempts': 0}}" - ] - }, - "execution_count": 6, - "metadata": {}, - "output_type": "execute_result" - } - ], + "outputs": [], "source": [ "sm_client.describe_training_job(TrainingJobName=training_job_name)" ] }, { "cell_type": "code", - "execution_count": 7, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "data": { - "text/plain": [ - "'pacs008-automl-2021-11-25-17-00'" - ] - }, - "execution_count": 7, - "metadata": {}, - "output_type": "execute_result" - } - ], + "outputs": [], "source": [ "# model_name was restored from %store -r\n", "model_name" @@ -321,7 +124,7 @@ }, { "cell_type": "code", - "execution_count": 8, + "execution_count": null, "metadata": {}, "outputs": [], "source": [ @@ -342,7 +145,7 @@ }, { "cell_type": "code", - "execution_count": 9, + "execution_count": null, "metadata": {}, "outputs": [], "source": [ @@ -354,24 +157,9 @@ }, { "cell_type": "code", - "execution_count": 10, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "Creating\n", - "Creating\n", - "Creating\n", - "Creating\n", - "Creating\n", - "Creating\n", - "Creating\n", - "InService\n" - ] - } - ], + "outputs": [], "source": [ "from time import sleep\n", "\n", @@ -394,17 +182,9 @@ }, { "cell_type": "code", - "execution_count": 11, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "Stored 'endpoint_name' (str)\n" - ] - } - ], + "outputs": [], "source": [ "%store endpoint_name" ] @@ -435,17 +215,9 @@ }, { "cell_type": "code", - "execution_count": 12, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "pacs008-automl-2021-11-25-17-00-endpoint\n" - ] - } - ], + "outputs": [], "source": [ "%store -r\n", "print(endpoint_name)" @@ -460,24 +232,13 @@ }, { "cell_type": "code", - "execution_count": 23, + "execution_count": null, "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "b'Failure,0.5616890788078308\\n'\n", - "b'Success,0.32128390669822693\\n'\n", - "b'Success,0.3188988268375397\\n'\n", - "b'Failure,0.5355194807052612\\n'\n" - ] - } - ], + "outputs": [], "source": [ "runtime_client = boto3.client('sagemaker-runtime')\n", "\n", - "\n", + "endpoint_name = 'pacs008-automl-2021-11-25-17-00-endpoint'\n", "# failure transaction\n", "failed_input = 'urn:iso:std:iso:20022:tech:xsd:head.001.001.02,ZHKQUSQQ,WELUIN4E,F8YrsBmbaTqOsPCj,pacs.008.001.08,swift.cbprplus.01,2021-11-15 03:11:41.584,urn:iso:std:iso:20022:tech:xsd:pacs.008.001.08,F8YrsBmbaTqOsPCj,2021-11-15 03:11:41.584,1.0,INDA,HydxEjO7izKjNEV4,O4MhN69232MeToG2,6df7e54c-bb3b-4535-acb7-97d6d947dee5,HIGH,PENS,USD,7952193915.0,2021-11-14 05:00:00.000,USD,7952193905.0,CRED,USD,8738055655.0,ZHKQUSQQ,HLXSUSDM,ZHKQUSQQ,WELUIN4E,XQIBINGE,Thomas Jefferson University Master Trust - Investment Grade Long Bond Account,Scott Building,19107,Philadelphia,US,KSQUUSDB,FYOAINJS,TEKION INDIA PRIVATE LIMITED,\"No 680, Fortuna 1 Building,8th Main Road, 15 Cross J P Nagar, 2nd Phas\",560078,Bangalore,IN,6723847BB,INR,TEKION INDIA PRIVATE LIMITED,EMAL,webmaster-services-peter-crazy-but-oh-so-ubber-cool-english-alphabet-loverer-abcdefghijklmnopqrstuvwxyz@please-try-to.send-me-an-email-if-you-can-possibly-begin-to-remember-this-coz.this-is-the-longest-email-address-known-to-man-but-to-be-honest.this-is-such-a-stupidly-long-sub-domain-it-could-go-on-forever.pacraig.com,PHOB,Please call the creditor as soon as funds are credited to the account.The phone number is 4234421443 or 324979347. Leave a message.,/REG/13.P1301,COMC,CRED,Reserve Bank of India,IN,Export Reporting,2021-11-14 00:00:00,IN,13.P1301,USD,7952193905.0'\n", "\n", @@ -534,9 +295,9 @@ "metadata": { "instance_type": "ml.g4dn.xlarge", "kernelspec": { - "display_name": "conda_python3", + "display_name": "Python 3 (Data Science)", "language": "python", - "name": "conda_python3" + "name": "python3__SAGEMAKER_INTERNAL__arn:aws:sagemaker:us-east-1:081325390199:image/datascience-1.0" }, "language_info": { "codemirror_mode": { @@ -548,7 +309,7 @@ "name": "python", "nbconvert_exporter": "python", "pygments_lexer": "ipython3", - "version": "3.6.13" + "version": "3.7.10" } }, "nbformat": 4, diff --git a/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb b/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb index 6bc68b0..dc1c322 100644 --- a/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb +++ b/ml-models/pacs008/linear-learner/pacs008_linear_learner_inference_pipeline.ipynb @@ -2,7 +2,6 @@ "cells": [ { "cell_type": "markdown", - "id": "671b2b20", "metadata": {}, "source": [ "# SageMaker Inference Pipeline with Scikit Learn and Linear Learner\n", @@ -36,7 +35,14 @@ "The diagram below shows how Amazon SageMaker Inference Pipeline works. It is used to deploy multi-container endpoints.\n", "\n", "![SageMaker Inference Pipeline](../images/inference-pipeline.png)\n", - " \n", + "\n", + "\n", + "**Inference Endpoint** \n", + "\n", + "The diagram below shows the places in the cross-border payment message flow where a call to ML inference endpoint can be injected to get inference from the ML model. The inference result can be used to take additional actions, including corrective actions before sending the message downstream.\n", + "\n", + "![ML Inference Endpoint](../images/iso20022-prototype-real-time-inference.png)\n", + "\n", "\n", "**Further Reading:** \n", "For information on Amazon SageMaker Linear Learner algorithm and SageMaker Inference Pipeline visit the following references: \n", @@ -48,7 +54,6 @@ }, { "cell_type": "markdown", - "id": "c43d7381", "metadata": {}, "source": [ "## Basic Setup\n", @@ -63,7 +68,6 @@ { "cell_type": "code", "execution_count": null, - "id": "8f5cea6d", "metadata": {}, "outputs": [], "source": [ @@ -83,7 +87,6 @@ }, { "cell_type": "markdown", - "id": "534eccf9", "metadata": {}, "source": [ "### Provide S3 Bucket Name" @@ -92,7 +95,6 @@ { "cell_type": "code", "execution_count": null, - "id": "517228c3", "metadata": {}, "outputs": [], "source": [ @@ -132,7 +134,6 @@ { "cell_type": "code", "execution_count": null, - "id": "9da68506", "metadata": {}, "outputs": [], "source": [ @@ -148,7 +149,6 @@ }, { "cell_type": "markdown", - "id": "684f8f54", "metadata": {}, "source": [ "## Prepare Training Dataset \n", @@ -160,7 +160,6 @@ { "cell_type": "code", "execution_count": null, - "id": "284f6c35", "metadata": {}, "outputs": [], "source": [ @@ -179,7 +178,6 @@ }, { "cell_type": "markdown", - "id": "0a7d5730", "metadata": {}, "source": [ "### Download raw labeled dataset" @@ -188,7 +186,6 @@ { "cell_type": "code", "execution_count": null, - "id": "f708f4cb", "metadata": {}, "outputs": [], "source": [ @@ -203,7 +200,6 @@ { "cell_type": "code", "execution_count": null, - "id": "896922da", "metadata": {}, "outputs": [], "source": [ @@ -212,7 +208,6 @@ }, { "cell_type": "markdown", - "id": "dda6df17", "metadata": {}, "source": [ "### Select features for training" @@ -221,7 +216,6 @@ { "cell_type": "code", "execution_count": null, - "id": "f02fe271", "metadata": {}, "outputs": [], "source": [ @@ -245,7 +239,6 @@ { "cell_type": "code", "execution_count": null, - "id": "fdaedeb2", "metadata": {}, "outputs": [], "source": [ @@ -265,7 +258,6 @@ { "cell_type": "code", "execution_count": null, - "id": "f500d8ba", "metadata": {}, "outputs": [], "source": [ @@ -318,7 +310,6 @@ { "cell_type": "code", "execution_count": null, - "id": "5ebfe62c", "metadata": {}, "outputs": [], "source": [ @@ -328,7 +319,6 @@ { "cell_type": "code", "execution_count": null, - "id": "8a8b8a77", "metadata": {}, "outputs": [], "source": [ @@ -338,7 +328,6 @@ { "cell_type": "code", "execution_count": null, - "id": "16909589", "metadata": {}, "outputs": [], "source": [ @@ -351,7 +340,6 @@ { "cell_type": "code", "execution_count": null, - "id": "de6551b2", "metadata": {}, "outputs": [], "source": [ @@ -361,7 +349,6 @@ { "cell_type": "code", "execution_count": null, - "id": "919dddbb", "metadata": {}, "outputs": [], "source": [ @@ -371,7 +358,6 @@ { "cell_type": "code", "execution_count": null, - "id": "979fd715", "metadata": {}, "outputs": [], "source": [ @@ -392,7 +378,6 @@ }, { "cell_type": "markdown", - "id": "833d0c62", "metadata": {}, "source": [ "### Upload training and test datasets to S3 for training" @@ -401,7 +386,6 @@ { "cell_type": "code", "execution_count": null, - "id": "ee1aae8d", "metadata": {}, "outputs": [], "source": [ @@ -429,7 +413,6 @@ }, { "cell_type": "markdown", - "id": "d54a4ec3", "metadata": {}, "source": [ "# Feature Engineering" @@ -437,7 +420,6 @@ }, { "cell_type": "markdown", - "id": "d9ecb56a", "metadata": {}, "source": [ "## Create a Scikit-learn script to train with \n", @@ -456,7 +438,6 @@ }, { "cell_type": "markdown", - "id": "f92ed344", "metadata": {}, "source": [ "### Create SageMaker Scikit Estimator \n", @@ -473,7 +454,6 @@ { "cell_type": "code", "execution_count": null, - "id": "6d795ea2", "metadata": {}, "outputs": [], "source": [ @@ -500,7 +480,6 @@ { "cell_type": "code", "execution_count": null, - "id": "659e9038", "metadata": {}, "outputs": [], "source": [ @@ -509,7 +488,6 @@ }, { "cell_type": "markdown", - "id": "2a622aed", "metadata": {}, "source": [ "### Batch transform our training data \n", @@ -519,7 +497,6 @@ { "cell_type": "code", "execution_count": null, - "id": "4f76cc22", "metadata": {}, "outputs": [], "source": [ @@ -535,7 +512,6 @@ { "cell_type": "code", "execution_count": null, - "id": "dd8a335d", "metadata": {}, "outputs": [], "source": [ @@ -548,7 +524,6 @@ }, { "cell_type": "markdown", - "id": "71fc750d", "metadata": {}, "source": [ "# Train a Linear Learner Model" @@ -556,7 +531,6 @@ }, { "cell_type": "markdown", - "id": "5783de0c", "metadata": {}, "source": [ "## Fit a LinearLearner Model with the preprocessed data \n", @@ -568,7 +542,6 @@ { "cell_type": "code", "execution_count": null, - "id": "e4083f11", "metadata": {}, "outputs": [], "source": [ @@ -580,7 +553,6 @@ { "cell_type": "code", "execution_count": null, - "id": "67604a60", "metadata": {}, "outputs": [], "source": [ @@ -632,7 +604,6 @@ }, { "cell_type": "markdown", - "id": "59d89c04", "metadata": {}, "source": [ "# Serial Inference Pipeline with Scikit preprocessor and Linear Learner \n", @@ -643,7 +614,6 @@ { "cell_type": "code", "execution_count": null, - "id": "f2e2d871", "metadata": {}, "outputs": [], "source": [ @@ -669,7 +639,6 @@ }, { "cell_type": "markdown", - "id": "a42984c8", "metadata": {}, "source": [ "### Store Model Name and Endpoint Name in Notebook Magic Store\n", @@ -680,7 +649,6 @@ { "cell_type": "code", "execution_count": null, - "id": "18587411", "metadata": {}, "outputs": [], "source": [ @@ -690,11 +658,14 @@ }, { "cell_type": "markdown", - "id": "5aaa86aa", "metadata": {}, "source": [ "## Make a request to our pipeline endpoint \n", "\n", + "The diagram below shows the places in the cross-border payment message flow where a call to ML inference endpoint can be injected to get inference from the ML model. The inference result can be used to take additional actions, including corrective actions before sending the message downstream.\n", + "\n", + "![ML Inference Endpoint](../images/iso20022-prototype-real-time-inference.png)\n", + "\n", "Here we just grab the first line from the test data (you'll notice that the inference python script is very particular about the ordering of the inference request data). The ```ContentType``` field configures the first container, while the ```Accept``` field configures the last container. You can also specify each container's ```Accept``` and ```ContentType``` values using environment variables.\n", "\n", "We make our request with the payload in ```'text/csv'``` format, since that is what our script currently supports. If other formats need to be supported, this would have to be added to the ```output_fn()``` method in our entry point. Note that we set the ```Accept``` to ```application/json```, since Linear Learner does not support ```text/csv``` ```Accept```. The inference output in this case is trying to predict `Success` or `Failure` of ISO20022 pacs.008 payment message using only the subset of message XML elements in the message i.e. features on which model was trained. " @@ -703,7 +674,6 @@ { "cell_type": "code", "execution_count": null, - "id": "d87aac57", "metadata": {}, "outputs": [], "source": [ @@ -736,7 +706,8 @@ "payload_6 = \"IE,IN,CRED,IN,0,/REG/99.C34698\"\n", "#payload_6 = \"MX,IE,,,,/TRSY/eweweww\"\n", "\n", - "#endpoint_name = 'pacs008--ll-inference-pipeline-ep-2021-11-23-23-20-25'\n", + "endpoint_name = 'pacs008-ll-inference-pipeline-ep-2021-11-25-00-58-52'\n", + "\n", "predictor = Predictor(\n", " endpoint_name=endpoint_name, sagemaker_session=sm_session, serializer=CSVSerializer()\n", ")\n", @@ -751,7 +722,6 @@ }, { "cell_type": "markdown", - "id": "8f0ae725", "metadata": {}, "source": [ "# Delete Endpoint\n", @@ -761,7 +731,6 @@ { "cell_type": "code", "execution_count": null, - "id": "a888df1e", "metadata": {}, "outputs": [], "source": [ @@ -772,17 +741,17 @@ { "cell_type": "code", "execution_count": null, - "id": "b0abb886", "metadata": {}, "outputs": [], "source": [] } ], "metadata": { + "instance_type": "ml.t3.medium", "kernelspec": { - "display_name": "conda_python3", + "display_name": "Python 3 (Data Science)", "language": "python", - "name": "conda_python3" + "name": "python3__SAGEMAKER_INTERNAL__arn:aws:sagemaker:us-east-1:081325390199:image/datascience-1.0" }, "language_info": { "codemirror_mode": { @@ -794,9 +763,9 @@ "name": "python", "nbconvert_exporter": "python", "pygments_lexer": "ipython3", - "version": "3.6.13" + "version": "3.7.10" } }, "nbformat": 4, "nbformat_minor": 5 -} \ No newline at end of file +} diff --git a/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb index f2ea86a..35101e9 100644 --- a/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb +++ b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline.ipynb @@ -2,7 +2,6 @@ "cells": [ { "cell_type": "markdown", - "id": "19e0f169", "metadata": {}, "source": [ "# SageMaker Inference Pipeline with Scikit Learn and XGBoost\n", @@ -33,6 +32,12 @@ "The diagram below shows how Amazon SageMaker Inference Pipeline works. It is used to deploy multi-container endpoints.\n", "\n", "![SageMaker Inference Pipeline](../images/inference-pipeline.png)\n", + "\n", + "**Inference Endpoint** \n", + "\n", + "The diagram below shows the places in the cross-border payment message flow where a call to ML inference endpoint can be injected to get inference from the ML model. The inference result can be used to take additional actions, including corrective actions before sending the message downstream.\n", + "\n", + "![ML Inference Endpoint](../images/iso20022-prototype-real-time-inference.png)\n", " \n", "**Further Reading:** \n", "For information on Amazon SageMaker XGBoost algorithm and SageMaker Inference Pipeline visit the following references: \n", @@ -42,7 +47,6 @@ }, { "cell_type": "markdown", - "id": "b18b2e6f", "metadata": {}, "source": [ "## Basic Setup\n", @@ -57,7 +61,6 @@ { "cell_type": "code", "execution_count": null, - "id": "a6104d4c", "metadata": {}, "outputs": [], "source": [ @@ -77,7 +80,6 @@ }, { "cell_type": "markdown", - "id": "1dd51238", "metadata": {}, "source": [ "### Provide S3 Bucket Name" @@ -86,7 +88,6 @@ { "cell_type": "code", "execution_count": null, - "id": "43c032c0", "metadata": {}, "outputs": [], "source": [ @@ -126,7 +127,6 @@ { "cell_type": "code", "execution_count": null, - "id": "cfdd7e43", "metadata": {}, "outputs": [], "source": [ @@ -142,7 +142,6 @@ }, { "cell_type": "markdown", - "id": "ebe79436", "metadata": {}, "source": [ "## Prepare Training Dataset \n", @@ -154,7 +153,6 @@ { "cell_type": "code", "execution_count": null, - "id": "2d63ad9b", "metadata": {}, "outputs": [], "source": [ @@ -173,7 +171,6 @@ }, { "cell_type": "markdown", - "id": "68e27aae", "metadata": {}, "source": [ "### Download raw labeled dataset" @@ -182,7 +179,6 @@ { "cell_type": "code", "execution_count": null, - "id": "6f91a7b8", "metadata": {}, "outputs": [], "source": [ @@ -197,7 +193,6 @@ { "cell_type": "code", "execution_count": null, - "id": "3a189308", "metadata": {}, "outputs": [], "source": [ @@ -206,7 +201,6 @@ }, { "cell_type": "markdown", - "id": "d4a86047", "metadata": {}, "source": [ "### Select features for training" @@ -215,7 +209,6 @@ { "cell_type": "code", "execution_count": null, - "id": "b44f49f4", "metadata": {}, "outputs": [], "source": [ @@ -239,7 +232,6 @@ { "cell_type": "code", "execution_count": null, - "id": "f2024398", "metadata": {}, "outputs": [], "source": [ @@ -259,7 +251,6 @@ { "cell_type": "code", "execution_count": null, - "id": "fc380726", "metadata": {}, "outputs": [], "source": [ @@ -313,7 +304,6 @@ { "cell_type": "code", "execution_count": null, - "id": "5eccfdf2", "metadata": {}, "outputs": [], "source": [ @@ -323,7 +313,6 @@ { "cell_type": "code", "execution_count": null, - "id": "ddbc1bd6", "metadata": {}, "outputs": [], "source": [ @@ -333,7 +322,6 @@ { "cell_type": "code", "execution_count": null, - "id": "6dd66c1d", "metadata": {}, "outputs": [], "source": [ @@ -346,7 +334,6 @@ { "cell_type": "code", "execution_count": null, - "id": "6985cace", "metadata": {}, "outputs": [], "source": [ @@ -356,7 +343,6 @@ { "cell_type": "code", "execution_count": null, - "id": "65e6e428", "metadata": {}, "outputs": [], "source": [ @@ -366,7 +352,6 @@ { "cell_type": "code", "execution_count": null, - "id": "fb6311c2", "metadata": {}, "outputs": [], "source": [ @@ -387,7 +372,6 @@ }, { "cell_type": "markdown", - "id": "301d6f45", "metadata": {}, "source": [ "### Upload training and test datasets to S3 for training" @@ -396,7 +380,6 @@ { "cell_type": "code", "execution_count": null, - "id": "957d0684", "metadata": {}, "outputs": [], "source": [ @@ -424,7 +407,6 @@ }, { "cell_type": "markdown", - "id": "62ee4888", "metadata": {}, "source": [ "# Feature Engineering" @@ -432,7 +414,6 @@ }, { "cell_type": "markdown", - "id": "3e41e282", "metadata": {}, "source": [ "## Create a Scikit-learn script to train with \n", @@ -451,7 +432,6 @@ }, { "cell_type": "markdown", - "id": "d7f2d7bf", "metadata": {}, "source": [ "### Create SageMaker Scikit Estimator \n", @@ -468,7 +448,6 @@ { "cell_type": "code", "execution_count": null, - "id": "454e48a7", "metadata": {}, "outputs": [], "source": [ @@ -495,7 +474,6 @@ { "cell_type": "code", "execution_count": null, - "id": "9f71edd8", "metadata": {}, "outputs": [], "source": [ @@ -504,7 +482,6 @@ }, { "cell_type": "markdown", - "id": "507e92f0", "metadata": {}, "source": [ "### Batch transform our training data \n", @@ -514,7 +491,6 @@ { "cell_type": "code", "execution_count": null, - "id": "04680792", "metadata": {}, "outputs": [], "source": [ @@ -530,7 +506,6 @@ { "cell_type": "code", "execution_count": null, - "id": "181e52b4", "metadata": {}, "outputs": [], "source": [ @@ -543,7 +518,6 @@ }, { "cell_type": "markdown", - "id": "23db5449", "metadata": {}, "source": [ "# Train an XGBoost Model" @@ -551,7 +525,6 @@ }, { "cell_type": "markdown", - "id": "98e04e6d", "metadata": {}, "source": [ "## Fit an XGBoost Model with the preprocessed data \n", @@ -563,7 +536,6 @@ { "cell_type": "code", "execution_count": null, - "id": "5a6fea93", "metadata": {}, "outputs": [], "source": [ @@ -576,7 +548,6 @@ { "cell_type": "code", "execution_count": null, - "id": "ae9d09dc", "metadata": {}, "outputs": [], "source": [ @@ -651,7 +622,6 @@ }, { "cell_type": "markdown", - "id": "1bd0c2aa", "metadata": {}, "source": [ "# Serial Inference Pipeline with Scikit preprocessor and XGBoost \n", @@ -662,7 +632,6 @@ { "cell_type": "code", "execution_count": null, - "id": "c385d31d", "metadata": {}, "outputs": [], "source": [ @@ -694,7 +663,6 @@ }, { "cell_type": "markdown", - "id": "c028b019", "metadata": {}, "source": [ "### Store Model Name and Endpoint Name in Notebook Magic Store\n", @@ -705,7 +673,6 @@ { "cell_type": "code", "execution_count": null, - "id": "2a397092", "metadata": {}, "outputs": [], "source": [ @@ -715,11 +682,17 @@ }, { "cell_type": "markdown", - "id": "fde55eae", "metadata": {}, "source": [ "## Make a request to our pipeline endpoint \n", "\n", + "**Inference Endpoint** \n", + "\n", + "The diagram below shows the places in the cross-border payment message flow where a call to ML inference endpoint can be injected to get inference from the ML model. The inference result can be used to take additional actions, including corrective actions before sending the message downstream.\n", + "\n", + "![ML Inference Endpoint](../images/iso20022-prototype-real-time-inference.png)\n", + "\n", + "\n", "Here we just grab the first line from the test data (you'll notice that the inference python script is very particular about the ordering of the inference request data). The ```ContentType``` field configures the first container, while the ```Accept``` field configures the last container. You can also specify each container's ```Accept``` and ```ContentType``` values using environment variables.\n", "\n", "We make our request with the payload in ```'text/csv'``` format, since that is what our script currently supports. If other formats need to be supported, this would have to be added to the ```output_fn()``` method in our entry point. Note that we set the ```Accept``` to ```text/csv```, since XGBoost requires ```text/csv``` or `libsvm` or `parquet` or `protobuf-recordio` formats. The inference output in this case is trying to predict `Success` or `Failure` of ISO20022 pacs.008 payment message using only the subset of message XML elements in the message i.e. features on which model was trained. " @@ -728,7 +701,6 @@ { "cell_type": "code", "execution_count": null, - "id": "f6b859ca", "metadata": {}, "outputs": [], "source": [ @@ -784,7 +756,6 @@ }, { "cell_type": "markdown", - "id": "a4583990", "metadata": {}, "source": [ "# Delete Endpoint\n", @@ -794,7 +765,6 @@ { "cell_type": "code", "execution_count": null, - "id": "acd17032", "metadata": {}, "outputs": [], "source": [ @@ -805,17 +775,17 @@ { "cell_type": "code", "execution_count": null, - "id": "68f9909b", "metadata": {}, "outputs": [], "source": [] } ], "metadata": { + "instance_type": "ml.t3.medium", "kernelspec": { - "display_name": "conda_python3", + "display_name": "Python 3 (Data Science)", "language": "python", - "name": "conda_python3" + "name": "python3__SAGEMAKER_INTERNAL__arn:aws:sagemaker:us-east-1:081325390199:image/datascience-1.0" }, "language_info": { "codemirror_mode": { @@ -827,7 +797,7 @@ "name": "python", "nbconvert_exporter": "python", "pygments_lexer": "ipython3", - "version": "3.6.13" + "version": "3.7.10" } }, "nbformat": 4, diff --git a/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb b/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb deleted file mode 100644 index 2c893e8..0000000 --- a/ml-models/pacs008/xgboost/pacs008_xgboost_inference_pipeline_experiments.ipynb +++ /dev/null @@ -1,2024 +0,0 @@ -{ - "cells": [ - { - "cell_type": "markdown", - "id": "954f2647", - "metadata": {}, - "source": [ - "# Featurizer Using Custom Scikit-Learn Transformer For SageMaker Inference Pipeline\n", - "\n" - ] - }, - { - "cell_type": "code", - "execution_count": 203, - "id": "984b4b40", - "metadata": {}, - "outputs": [], - "source": [ - "import numpy as np # linear algebra\n", - "import pandas as pd # data processing, CSV file I/O (e.g. pd.read_csv)\n", - "import matplotlib.pyplot as plt\n", - "import seaborn as sns\n", - "import nltk\n", - "from nltk.corpus import stopwords\n", - "import string\n", - "import xgboost as xgb\n", - "from xgboost import XGBClassifier\n", - "from sklearn.model_selection import train_test_split\n", - "from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer\n", - "from sklearn.decomposition import TruncatedSVD\n", - "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", - "\n", - "color = sns.color_palette()\n", - "\n", - "%matplotlib inline\n", - "\n", - "eng_stopwords = set(stopwords.words(\"english\"))\n", - "pd.options.mode.chained_assignment = None" - ] - }, - { - "cell_type": "code", - "execution_count": 204, - "id": "ad486f77", - "metadata": {}, - "outputs": [ - { - "data": { - "text/html": [ - "
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y_targetDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_CtryDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_CtryDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgIndDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_CtryDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_CdDocument_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf
0SuccessTHIENaNNaNNaNNaN
1SuccessINUSDEBTIN13.P1302NaN
2SuccessTHGBNaNNaNNaNNaN
3SuccessTHGBNaNNaNNaNNaN
4FailureGBINNaNNaNNaNNaN
\n", - "
" - ], - "text/plain": [ - " y_target Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry \\\n", - "0 Success TH \n", - "1 Success IN \n", - "2 Success TH \n", - "3 Success TH \n", - "4 Failure GB \n", - "\n", - " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry \\\n", - "0 IE \n", - "1 US \n", - "2 GB \n", - "3 GB \n", - "4 IN \n", - "\n", - " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd \\\n", - "0 NaN \n", - "1 DEBT \n", - "2 NaN \n", - "3 NaN \n", - "4 NaN \n", - "\n", - " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry \\\n", - "0 NaN \n", - "1 IN \n", - "2 NaN \n", - "3 NaN \n", - "4 NaN \n", - "\n", - " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd \\\n", - "0 NaN \n", - "1 13.P1302 \n", - "2 NaN \n", - "3 NaN \n", - "4 NaN \n", - "\n", - " Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf \n", - "0 NaN \n", - "1 NaN \n", - "2 NaN \n", - "3 NaN \n", - "4 NaN " - ] - }, - "execution_count": 204, - "metadata": {}, - "output_type": "execute_result" - } - ], - "source": [ - "# Read the train and test dataset and check the top few lines ##\n", - "labeled_raw_df = pd.read_csv(\"iso20022-data/labeled_data.csv\")\n", - "\n", - "fts=[\n", - " 'y_target', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", - "]\n", - "\n", - "# New data frame with selected features\n", - "selected_df = labeled_raw_df[fts]\n", - " \n", - "selected_df.head()" - ] - }, - { - "cell_type": "code", - "execution_count": 205, - "id": "c18388af", - "metadata": {}, - "outputs": [ - { - "data": { - "text/html": [ - "
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y_targetDbtr_PstlAdr_CtryCdtr_PstlAdr_CtryRgltryRptg_DbtCdtRptgIndRgltryRptg_Authrty_CtryRgltryRptg_Dtls_CdInstrForNxtAgt
0SuccessTHIENaNNaNNaNNaN
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" - ], - "text/plain": [ - " y_target Dbtr_PstlAdr_Ctry Cdtr_PstlAdr_Ctry RgltryRptg_DbtCdtRptgInd \\\n", - "0 Success TH IE NaN \n", - "1 Success IN US DEBT \n", - "2 Success TH GB NaN \n", - "3 Success TH GB NaN \n", - "4 Failure GB IN NaN \n", - "\n", - " RgltryRptg_Authrty_Ctry RgltryRptg_Dtls_Cd InstrForNxtAgt \n", - "0 NaN NaN NaN \n", - "1 IN 13.P1302 NaN \n", - "2 NaN NaN NaN \n", - "3 NaN NaN NaN \n", - "4 NaN NaN NaN " - ] - }, - "execution_count": 205, - "metadata": {}, - "output_type": "execute_result" - } - ], - "source": [ - "# Rename columns\n", - "selected_df = selected_df.rename(columns={\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry': 'Dbtr_PstlAdr_Ctry',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry': 'Cdtr_PstlAdr_Ctry',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd': 'RgltryRptg_DbtCdtRptgInd',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry': 'RgltryRptg_Authrty_Ctry',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd': 'RgltryRptg_Dtls_Cd',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf': 'InstrForNxtAgt',\n", - "})\n", - "\n", - "selected_df.head()" - ] - }, - { - "cell_type": "code", - "execution_count": 206, - "id": "79b660d9", - "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "feature_categories: {'Dbtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'Cdtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'RgltryRptg_DbtCdtRptgInd': Index(['CRED', 'DEBT'], dtype='object'), 'RgltryRptg_Authrty_Ctry': Index(['IN'], dtype='object'), 'RgltryRptg_Dtls_Cd': Index(['00.00000', '00.P0006', '00.P0008', '13.P1301', '13.P1302'], dtype='object')}\n" - ] - }, - { - "data": { - "text/plain": [ - "y_target object\n", - "Dbtr_PstlAdr_Ctry category\n", - "Cdtr_PstlAdr_Ctry category\n", - "RgltryRptg_DbtCdtRptgInd category\n", - "RgltryRptg_Authrty_Ctry category\n", - "RgltryRptg_Dtls_Cd category\n", - "InstrForNxtAgt object\n", - "dtype: object" - ] - }, - "execution_count": 206, - "metadata": {}, - "output_type": "execute_result" - } - ], - "source": [ - "# Categorical data transformation.\n", - "\n", - "categorical_fts=[\n", - " 'Dbtr_PstlAdr_Ctry', \n", - " 'Cdtr_PstlAdr_Ctry',\n", - " 'RgltryRptg_DbtCdtRptgInd', \n", - " 'RgltryRptg_Authrty_Ctry', \n", - " 'RgltryRptg_Dtls_Cd'\n", - "]\n", - "\n", - "integer_fts=[\n", - " \n", - "]\n", - "\n", - "numeric_fts=[\n", - " \n", - "]\n", - "\n", - "text_fts=[\n", - "# 'InstrForNxtAgt'\n", - "]\n", - "\n", - "# Convert categorical features to categorical data type.\n", - "feature_categories = {}\n", - "for col in categorical_fts:\n", - " selected_df[col] = pd.Categorical(selected_df[col])\n", - " feature_categories[col] = selected_df[col].cat.categories\n", - " #print(f\"feature: {col}, Categories: {dict(enumerate(selected_df[col].cat.categories))}\")\n", - "\n", - "print(f\"feature_categories: {col_categories}\")\n", - "# for col in categorical_fts:\n", - "# print(f\"Retrieved feature: {col}, Categories: {dict(enumerate(feature_categories[col]))}\")\n", - "\n", - "# # Convert from original feature values to categorical values\n", - "# for col in categorical_fts:\n", - "# selected_df[col] = selected_df[col].cat.codes\n", - "\n", - "# # Convert categorical features to categorical data type.\n", - "# for col in categorical_fts:\n", - "# print('Attempt 2 to convert')\n", - "# selected_df[col] = pd.Categorical(selected_df[col], feature_categories[col])\n", - "# print(f\"feature: {col}, Categories: {dict(enumerate(selected_df[col].cat.categories))}\")\n", - " \n", - "# for col in categorical_fts:\n", - "# print('Attempt 2 to set codes')\n", - "# selected_df[col] = selected_df[col].cat.codes\n", - "\n", - " \n", - "for col in integer_fts:\n", - " selected_df[col] = selected_df[col].astype(str).astype('int64')\n", - " \n", - "for col in numeric_fts:\n", - " selected_df[col] = selected_df[col].astype(str).astype('float64')\n", - "\n", - "for col in text_fts:\n", - " selected_df[col] = selected_df[col].astype(str).astype('string')\n", - " \n", - "selected_df.dtypes" - ] - }, - { - "cell_type": "code", - "execution_count": 207, - "id": "1abc0e29", - "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "\n", - "RangeIndex: 1389 entries, 0 to 1388\n", - "Data columns (total 7 columns):\n", - " # Column Non-Null Count Dtype \n", - "--- ------ -------------- ----- \n", - " 0 y_target 1389 non-null object \n", - " 1 Dbtr_PstlAdr_Ctry 1389 non-null category\n", - " 2 Cdtr_PstlAdr_Ctry 1389 non-null category\n", - " 3 RgltryRptg_DbtCdtRptgInd 327 non-null category\n", - " 4 RgltryRptg_Authrty_Ctry 327 non-null category\n", - " 5 RgltryRptg_Dtls_Cd 327 non-null category\n", - " 6 InstrForNxtAgt 359 non-null object \n", - "dtypes: category(5), object(2)\n", - "memory usage: 29.7+ KB\n" - ] - } - ], - "source": [ - 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"id": "b5d8a1bb", - "metadata": {}, - "source": [ - "# Feature Engineering" - ] - }, - { - "cell_type": "markdown", - "id": "92a21eb1", - "metadata": {}, - "source": [ - "## Custom Transformer for Text Preprocessing" - ] - }, - { - "cell_type": "code", - "execution_count": 212, - "id": "bd61bee2", - "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "frozenset({'along', 'enough', 'go', 'latter', 'itself', 'over', 'very', 'hereby', 'within', 'own', 'neither', 'move', 'whether', 'someone', 'thus', 'detail', 'who', 'three', 'it', 'everything', 'eight', 'eleven', 'herself', 'mill', 'moreover', 'became', 'due', 'thick', 'your', 'front', 'of', 'such', 'almost', 'please', 'thin', 'either', 'several', 'by', 'about', 'me', 'while', 'couldnt', 'two', 'afterwards', 'and', 'get', 'most', 'full', 'both', 'eg', 'with', 'de', 'latterly', 'already', 'among', 'anyone', 'its', 'anything', 'ever', 'should', 'we', 'yours', 'found', 'why', 'cry', 'often', 'whom', 'onto', 'under', 'once', 'no', 'etc', 'will', 'since', 'beside', 'cannot', 'beyond', 'beforehand', 'mine', 'themselves', 're', 'even', 'any', 'hereupon', 'perhaps', 'former', 'somehow', 'for', 'rather', 'herein', 'something', 'whole', 'none', 'anywhere', 'to', 'everyone', 'whoever', 'nowhere', 'can', 'nine', 'hundred', 'if', 'without', 'cant', 'except', 'into', 'back', 'besides', 'ltd', 'mostly', 'seem', 'through', 'amongst', 'so', 'ten', 'between', 'nobody', 'sixty', 'alone', 'sometimes', 'con', 'whatever', 'each', 'have', 'or', 'other', 'they', 'our', 'nor', 'against', 'every', 'there', 'in', 'them', 'thereby', 'always', 'becoming', 'some', 'fill', 'their', 'more', 'when', 'made', 'same', 'seeming', 'formerly', 'below', 'noone', 'part', 'her', 'too', 'twenty', 'whenever', 'yourself', 'toward', 'than', 'a', 'been', 'somewhere', 'still', 'ourselves', 'show', 'another', 'namely', 'top', 'be', 'amoungst', 'thereafter', 'first', 'were', 'what', 'before', 'ie', 'side', 'sometime', 'that', 'thereupon', 'behind', 'five', 'also', 'might', 'on', 'seemed', 'hers', 'inc', 'those', 'fifteen', 'had', 'amount', 'done', 'are', 'his', 'now', 'she', 'sincere', 'during', 'across', 'himself', 'which', 'otherwise', 'from', 'around', 'never', 'system', 'fifty', 'has', 'do', 'therein', 'next', 'though', 'he', 'hence', 'although', 'un', 'many', 'anyway', 'hereafter', 'all', 'could', 'co', 'put', 'forty', 'yet', 'via', 'last', 'up', 'whereas', 'whereupon', 'interest', 'throughout', 'see', 'keep', 'everywhere', 'the', 'find', 'few', 'after', 'may', 'at', 'seems', 'us', 'because', 'down', 'must', 'one', 'bottom', 'others', 'here', 'become', 'call', 'per', 'indeed', 'together', 'give', 'only', 'whereby', 'how', 'as', 'whose', 'upon', 'these', 'where', 'take', 'again', 'but', 'empty', 'ours', 'am', 'was', 'four', 'however', 'least', 'six', 'hasnt', 'elsewhere', 'bill', 'less', 'off', 'whereafter', 'until', 'much', 'describe', 'thence', 'above', 'my', 'name', 'thru', 'towards', 'else', 'an', 'well', 'this', 'then', 'wherever', 'nothing', 'you', 'meanwhile', 'would', 'myself', 'serious', 'i', 'is', 'out', 'being', 'becomes', 'wherein', 'third', 'whence', 'him', 'anyhow', 'nevertheless', 'therefore', 'further', 'whither', 'fire', 'twelve', 'yourselves', 'not'})\n" - ] - } - ], - "source": [ - "import numpy as np \n", - "import pandas as pd\n", - "from pandas.api.types import is_string_dtype, is_numeric_dtype, is_categorical_dtype\n", - "import string\n", - "from sklearn.preprocessing import LabelEncoder, OneHotEncoder, StandardScaler, Binarizer\n", - "from sklearn.feature_extraction.text import TfidfVectorizer, CountVectorizer\n", - "from sklearn.compose import ColumnTransformer, make_column_selector\n", - "from sklearn.decomposition import TruncatedSVD\n", - "from sklearn import ensemble, metrics, model_selection, naive_bayes\n", - "#from sklearn.feature_extraction import stop_words\n", - "from sklearn.feature_extraction import _stop_words\n", - "from sklearn.pipeline import Pipeline\n", - "from sklearn.pipeline import make_pipeline\n", - "from sklearn.impute import SimpleImputer\n", - "from sklearn.base import BaseEstimator, TransformerMixin\n", - "from sklearn.compose import ColumnTransformer\n", - "from sklearn.model_selection import train_test_split\n", - "\n", - "\n", - "eng_stopwords = _stop_words.ENGLISH_STOP_WORDS\n", - "print(eng_stopwords)\n", - "\n", - "def create_meta_text_features(text_df, text_feature_name):\n", - " # Number of characters in the text\n", - " text_df[text_feature_name + \"_num_chars\"] = text_df[text_feature_name].apply(lambda x: len(str(x)))\n", - "\n", - " # Number of words in the text\n", - " text_df[text_feature_name + \"_num_words\"] = text_df[text_feature_name].apply(lambda x: len(str(x).split()))\n", - " \n", - " # Average length of the words in the text\n", - " text_df[text_feature_name + \"_mean_word_len\"] = text_df[text_feature_name].apply(lambda x: np.mean([len(w) for w in str(x).split()]))\n", - "\n", - " # Number of unique words in the text\n", - " text_df[text_feature_name + \"_num_unique_words\"] = text_df[text_feature_name].apply(lambda x: len(set(str(x).split())))\n", - "\n", - " # Number of stopwords in the text\n", - " text_df[text_feature_name + \"_num_stopwords\"] = text_df[text_feature_name].apply(lambda x: len([w for w in str(x).lower().split() if w in eng_stopwords]))\n", - " \n", - " # Number of punctuations in the text\n", - " text_df[text_feature_name + \"_num_punctuations\"] = text_df[text_feature_name].apply(lambda x: len([c for c in str(x) if c in string.punctuation]))\n", - " \n", - " # Number of upper case words in the text\n", - " text_df[text_feature_name + \"_num_words_upper\"] = text_df[text_feature_name].apply(lambda x: len([w for w in str(x).split() if w.isupper()]))\n", - "\n", - " return text_df\n", - "\n", - "# Fit naive bayes model on input data\n", - "def fit_naive_bayes_model(train_X, train_y):\n", - " model = naive_bayes.MultinomialNB()\n", - " model.fit(train_X, train_y)\n", - " \n", - " return model\n", - "\n", - "# Fit the tfidf vectorizer on words in text_feature_name and returns the model\n", - "def fit_word_tfidf_vectorizer(text_df, text_feature_name):\n", - " tfidf_vectorizer = TfidfVectorizer(stop_words='english', ngram_range=(1,3))\n", - " tfidf_vectorizer.fit(text_df)\n", - "\n", - " return tfidf_vectorizer\n", - "\n", - "# Fit the tfidf vectorizer on characters in text_feature_name and returns the model\n", - "def fit_char_tfidf_vectorizer(text_df, text_feature_name):\n", - " tfidf_vectorizer = TfidfVectorizer(stop_words='english', ngram_range=(1,3))\n", - " tfidf_vectorizer.fit(text_df)\n", - "\n", - " return tfidf_vectorizer\n", - "\n", - "# Fit a count vectorizer on words in text_feature_name and returns the model\n", - "def fit_word_count_vectorizer(text_df, text_feature_name):\n", - " count_vectorizer = CountVectorizer(stop_words='english', ngram_range=(1,3))\n", - " count_vectorizer.fit(text_df)\n", - " \n", - " return count_vectorizer\n", - "\n", - "# Fit a count vectorizer on characters in text_feature_name and returns the model\n", - "def fit_char_count_vectorizer(text_df, text_feature_name):\n", - " count_vectorizer = CountVectorizer(ngram_range=(1,7), analyzer='char')\n", - " count_vectorizer.fit(text_df)\n", - " \n", - " return count_vectorizer\n", - "\n", - "# Scikit-learn custom transformer\n", - "class TextFeatureTransformer(BaseEstimator, TransformerMixin):\n", - " def __init__(self, feature_name):\n", - " print(f'TextFeatureTransformer init method, feature_name: {feature_name}')\n", - " self.feature_name = feature_name\n", - " \n", - " def fit(self, X, y):\n", - " print(f'TextFeatureTransformer.fit() method, feature_name: {self.feature_name}')\n", - "\n", - " # fill NaN with 'none'\n", - " X[self.feature_name].fillna('none', inplace=True)\n", - " \n", - " # Get features as a list\n", - " text_feature_list = X[self.feature_name].values.tolist()\n", - "\n", - " # create/fit TfidfVectorizer for words in the text\n", - " self.word_tfidf_vectorizer = fit_word_tfidf_vectorizer(X, y)\n", - " # Train naive bayes classifier on word tfidf vector\n", - " X_word_tfidf_vec = self.word_tfidf_vectorizer.transform(text_feature_list)\n", - " self.word_tfidf_nv_classifier = fit_naive_bayes_model(X_word_tfidf_vec, y)\n", - " \n", - " # create/fit TfidfVectorizer for characters in the text\n", - " self.char_tfidf_vectorizer = fit_char_tfidf_vectorizer(X, y)\n", - " # Train naive bayes classifier on character tfidf vector\n", - " X_char_tfidf_vec = self.char_tfidf_vectorizer.transform(text_feature_list)\n", - " self.char_tfidf_nv_classifier = fit_naive_bayes_model(X_char_tfidf_vec, y)\n", - "\n", - " # create/fit CountVectorizer for words in the text\n", - " self.word_count_vectorizer = fit_word_count_vectorizer(X, y)\n", - " # Train naive bayes classifier on word count vector\n", - " X_word_count_vec = self.word_count_vectorizer.transform(text_feature_list)\n", - " self.word_count_nv_classifier = fit_naive_bayes_model(X_word_count_vec, y)\n", - "\n", - " # create/fit CountVectorizer for characters in the text\n", - " self.char_count_vectorizer = fit_char_count_vectorizer(X, y)\n", - " # Train naive bayes classifier on character count vector\n", - " X_char_count_vec = self.char_count_vectorizer.transform(text_feature_list)\n", - " self.char_count_nv_classifier = fit_naive_bayes_model(X_char_count_vec, y)\n", - "\n", - " return self\n", - "\n", - " def transform(self, X, y=None):\n", - " print(f'TextFeatureTransformer.transform() method, feature_name: {self.feature_name}')\n", - "\n", - " print(f\"X shape before transform actions:{X.shape}\")\n", - " \n", - " # Feature that is being transformed\n", - " text_feature_name = self.feature_name\n", - "\n", - " # fill NaN with 'none'\n", - " X[self.feature_name].fillna('none', inplace=True)\n", - " \n", - " # add meta text features\n", - " create_meta_text_features(X, self.feature_name)\n", - "\n", - " # Get features as a list\n", - " text_feature_list = X[self.feature_name].values.tolist()\n", - "\n", - " # Add the word tfidf based prediction probabilities for Failure or Success from text as new features\n", - " word_tfidf_vec = self.word_tfidf_vectorizer.transform(text_feature_list)\n", - " word_tfidf_y_pred_proba = self.word_tfidf_nv_classifier.predict_proba(word_tfidf_vec)\n", - " X[[text_feature_name + \"_nb_tfidf_word_failure\", text_feature_name + \"_nb_tfidf_word_success\"]] = word_tfidf_y_pred_proba\n", - " \n", - " # Add the character tfidf based prediction probabilities for Failure or Success from text as new features\n", - " char_tfidf_vec = self.char_tfidf_vectorizer.transform(text_feature_list)\n", - " char_tfidf_y_pred_proba = self.char_tfidf_nv_classifier.predict_proba(char_tfidf_vec)\n", - " X[[text_feature_name + \"_nb_tfidf_char_failure\", text_feature_name + \"_nb_tfidf_char_success\"]] = char_tfidf_y_pred_proba\n", - " \n", - " # Add the word count based prediction probabilities for Failure or Success from text as new features\n", - " word_count_vec = self.word_count_vectorizer.transform(text_feature_list)\n", - " word_count_y_pred_proba = self.word_count_nv_classifier.predict_proba(word_count_vec)\n", - " X[[text_feature_name + \"_nb_word_count_failure\", text_feature_name + \"_nb_word_count_success\"]] = word_count_y_pred_proba \n", - " \n", - " # Add the character count based prediction probabilities for Failure or Success from text as new features\n", - " char_count_vec = self.char_count_vectorizer.transform(text_feature_list)\n", - " char_count_y_pred_proba = self.char_count_nv_classifier.predict_proba(char_count_vec)\n", - " X[[text_feature_name + \"_nb_char_count_failure\", text_feature_name + \"_nb_char_count_success\"]] = char_count_y_pred_proba \n", - "\n", - " print(f\"X Shape after adding char_count_y_pred_proba:{X.shape}\")\n", - " #print(f\"X after adding char_count_y_pred_proba:{X}\")\n", - " \n", - " # Drop text feature before training prediction\n", - " X.drop([text_feature_name], axis=1, inplace=True)\n", - " print(f\"X shape after dropping text feature:{X.shape}\")\n", - " #print(f\"X after dropping text feature:{X}\")\n", - " \n", - " return X\n", - "\n", - "class CategoricalFeatureTransformer(BaseEstimator, TransformerMixin):\n", - " def __init__(self, categorical_features):\n", - " print(f'CategoricalFeatureTransformer init method, categorical_features: {categorical_features}')\n", - " self.categorical_features = categorical_features\n", - " \n", - " def fit(self, X, y=None):\n", - " print(f'CategoricalFeatureTransformer.fit() method, categorical_features: {self.categorical_features}')\n", - "\n", - " categorical_features = self.categorical_features\n", - "\n", - " # Convert categorical features to categorical data and unique Index (integer value).\n", - " self.feature_categories = {}\n", - " for col in categorical_features:\n", - " X[col] = pd.Categorical(X[col])\n", - " # remember categories, this will be needed in transform\n", - " self.feature_categories[col] = X[col].cat.categories\n", - " \n", - " print(f\"feature_categories: {self.feature_categories}\")\n", - " \n", - " return self\n", - "\n", - " def transform(self, X, y=None):\n", - " print(f'CategoricalFeatureTransformer.transform() method, categorical_features: {self.categorical_features}')\n", - "\n", - " print(f\"CategoricalFeatureTransformer X shape before transform actions:{X.shape}\")\n", - "\n", - " categorical_features = self.categorical_features\n", - "\n", - " # Convert categorical features to categorical type and unique Index (integer value) from fit \n", - " # Important when used during inference, important to keep index same as in fit (in training step)\n", - " for col in categorical_features:\n", - " X[col] = pd.Categorical(X[col], self.feature_categories[col])\n", - "\n", - " # Convert from original string feature values to categorical integer values\n", - " for col in categorical_features:\n", - " X[col] = X[col].cat.codes\n", - "\n", - " return X" - ] - }, - { - "cell_type": "markdown", - "id": "a8090a95", - "metadata": {}, - "source": [ - "## Scikit-Learn Pipeline\n", - "\n", - "With custom text transformer." - ] - }, - { - "cell_type": "code", - "execution_count": 213, - "id": "b0292389", - "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "Length of combined_features: 20\n", - "CategoricalFeatureTransformer init method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "TextFeatureTransformer init method, feature_name: InstrForNxtAgt\n", - "CategoricalFeatureTransformer init method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "CategoricalFeatureTransformer.fit() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "feature_categories: {'Dbtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'Cdtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'RgltryRptg_DbtCdtRptgInd': Index(['CRED', 'DEBT'], dtype='object'), 'RgltryRptg_Authrty_Ctry': Index(['IN'], dtype='object'), 'RgltryRptg_Dtls_Cd': Index(['00.00000', '00.P0006', '00.P0008', '13.P1301', '13.P1302'], dtype='object')}\n", - "CategoricalFeatureTransformer.transform() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "CategoricalFeatureTransformer X shape before transform actions:(1111, 5)\n", - "TextFeatureTransformer init method, feature_name: InstrForNxtAgt\n", - "TextFeatureTransformer.fit() method, feature_name: InstrForNxtAgt\n", - "TextFeatureTransformer.transform() method, feature_name: InstrForNxtAgt\n", - "X shape before transform actions:(1111, 1)\n", - "X Shape after adding char_count_y_pred_proba:(1111, 16)\n", - "X shape after dropping text feature:(1111, 15)\n", - "Shape of new numpy array after column transformation: (1111, 20)\n" - ] - }, - { - "data": { - "text/html": [ - "
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" - ], - "text/plain": [ - " Dbtr_PstlAdr_Ctry Cdtr_PstlAdr_Ctry RgltryRptg_DbtCdtRptgInd \\\n", - "500 3.0 6.0 1.0 \n", - "746 1.0 6.0 -1.0 \n", - "1107 3.0 1.0 1.0 \n", - "81 2.0 4.0 -1.0 \n", - "956 5.0 1.0 -1.0 \n", - "... ... ... ... \n", - "555 0.0 5.0 -1.0 \n", - "404 0.0 2.0 -1.0 \n", - "53 3.0 1.0 1.0 \n", - "714 6.0 1.0 -1.0 \n", - "730 0.0 1.0 -1.0 \n", - "\n", - " RgltryRptg_Authrty_Ctry RgltryRptg_Dtls_Cd InstrForNxtAgt_num_chars \\\n", - "500 0.0 3.0 4.0 \n", - "746 -1.0 -1.0 4.0 \n", - "1107 0.0 1.0 4.0 \n", - "81 -1.0 -1.0 4.0 \n", - "956 -1.0 -1.0 4.0 \n", - "... ... ... ... \n", - "555 -1.0 -1.0 4.0 \n", - "404 -1.0 -1.0 21.0 \n", - "53 0.0 4.0 5.0 \n", - "714 -1.0 -1.0 105.0 \n", - "730 -1.0 -1.0 5.0 \n", - "\n", - " InstrForNxtAgt_num_words InstrForNxtAgt_mean_word_len \\\n", - "500 1.0 4.000000 \n", - "746 1.0 4.000000 \n", - "1107 1.0 4.000000 \n", - "81 1.0 4.000000 \n", - "956 1.0 4.000000 \n", - "... ... ... \n", - "555 1.0 4.000000 \n", - "404 1.0 21.000000 \n", - "53 1.0 5.000000 \n", - "714 21.0 4.047619 \n", - "730 1.0 5.000000 \n", - "\n", - " InstrForNxtAgt_num_unique_words InstrForNxtAgt_num_stopwords \\\n", - "500 1.0 1.0 \n", - "746 1.0 1.0 \n", - "1107 1.0 1.0 \n", - "81 1.0 1.0 \n", - "956 1.0 1.0 \n", - "... ... ... \n", - "555 1.0 1.0 \n", - "404 1.0 0.0 \n", - "53 1.0 0.0 \n", - "714 19.0 9.0 \n", - "730 1.0 0.0 \n", - "\n", - " InstrForNxtAgt_num_punctuations InstrForNxtAgt_num_words_upper \\\n", - "500 0.0 0.0 \n", - "746 0.0 0.0 \n", - "1107 0.0 0.0 \n", - "81 0.0 0.0 \n", - "956 0.0 0.0 \n", - "... ... ... \n", - "555 0.0 0.0 \n", - "404 2.0 0.0 \n", - "53 2.0 1.0 \n", - "714 4.0 0.0 \n", - "730 2.0 1.0 \n", - "\n", - " InstrForNxtAgt_nb_tfidf_word_failure \\\n", - "500 0.208821 \n", - "746 0.208821 \n", - "1107 0.208821 \n", - "81 0.208821 \n", - "956 0.208821 \n", - "... ... \n", - "555 0.208821 \n", - "404 0.208821 \n", - "53 0.208821 \n", - "714 0.208821 \n", - "730 0.208821 \n", - "\n", - " InstrForNxtAgt_nb_tfidf_word_success \\\n", - "500 0.791179 \n", - "746 0.791179 \n", - "1107 0.791179 \n", - "81 0.791179 \n", - "956 0.791179 \n", - "... ... \n", - "555 0.791179 \n", - "404 0.791179 \n", - "53 0.791179 \n", - "714 0.791179 \n", - "730 0.791179 \n", - "\n", - " InstrForNxtAgt_nb_tfidf_char_failure \\\n", - "500 0.208821 \n", - "746 0.208821 \n", - "1107 0.208821 \n", - "81 0.208821 \n", - "956 0.208821 \n", - "... ... \n", - "555 0.208821 \n", - "404 0.208821 \n", - "53 0.208821 \n", - "714 0.208821 \n", - "730 0.208821 \n", - "\n", - " InstrForNxtAgt_nb_tfidf_char_success \\\n", - "500 0.791179 \n", - "746 0.791179 \n", - "1107 0.791179 \n", - "81 0.791179 \n", - "956 0.791179 \n", - "... ... \n", - "555 0.791179 \n", - "404 0.791179 \n", - "53 0.791179 \n", - "714 0.791179 \n", - "730 0.791179 \n", - "\n", - " InstrForNxtAgt_nb_word_count_failure \\\n", - "500 0.208821 \n", - "746 0.208821 \n", - "1107 0.208821 \n", - "81 0.208821 \n", - "956 0.208821 \n", - "... ... \n", - "555 0.208821 \n", - "404 0.208821 \n", - "53 0.208821 \n", - "714 0.208821 \n", - "730 0.208821 \n", - "\n", - " InstrForNxtAgt_nb_word_count_success \\\n", - "500 0.791179 \n", - "746 0.791179 \n", - "1107 0.791179 \n", - "81 0.791179 \n", - "956 0.791179 \n", - "... ... \n", - "555 0.791179 \n", - "404 0.791179 \n", - "53 0.791179 \n", - "714 0.791179 \n", - "730 0.791179 \n", - "\n", - " InstrForNxtAgt_nb_char_count_failure \\\n", - "500 0.010482 \n", - "746 0.010482 \n", - "1107 0.010482 \n", - "81 0.010482 \n", - "956 0.010482 \n", - "... ... \n", - "555 0.010482 \n", - "404 0.456546 \n", - "53 0.348046 \n", - "714 0.955458 \n", - "730 0.303440 \n", - "\n", - " InstrForNxtAgt_nb_char_count_success \n", - "500 0.989518 \n", - "746 0.989518 \n", - "1107 0.989518 \n", - "81 0.989518 \n", - "956 0.989518 \n", - "... ... \n", - "555 0.989518 \n", - "404 0.543454 \n", - "53 0.651954 \n", - "714 0.044542 \n", - "730 0.696560 \n", - "\n", - "[1111 rows x 20 columns]" - ] - }, - "execution_count": 213, - "metadata": {}, - "output_type": "execute_result" - } - ], - "source": [ - "from sklearn.preprocessing import FunctionTransformer\n", - "\n", - "orig_features = [\n", - " 'Dbtr_PstlAdr_Ctry', \n", - " 'Cdtr_PstlAdr_Ctry',\n", - " 'RgltryRptg_DbtCdtRptgInd', \n", - " 'RgltryRptg_Authrty_Ctry', \n", - " 'RgltryRptg_Dtls_Cd'\n", - "]\n", - "added_features = [\n", - " \"InstrForNxtAgt\"+\"_num_chars\",\n", - " \"InstrForNxtAgt\"+\"_num_words\",\n", - " \"InstrForNxtAgt\"+\"_mean_word_len\",\n", - " \"InstrForNxtAgt\"+\"_num_unique_words\",\n", - " \"InstrForNxtAgt\"+\"_num_stopwords\",\n", - " \"InstrForNxtAgt\"+\"_num_punctuations\",\n", - " \"InstrForNxtAgt\"+\"_num_words_upper\",\n", - " \"InstrForNxtAgt\"+\"_nb_tfidf_word_failure\",\n", - " \"InstrForNxtAgt\"+\"_nb_tfidf_word_success\",\n", - " \"InstrForNxtAgt\"+\"_nb_tfidf_char_failure\",\n", - " \"InstrForNxtAgt\"+\"_nb_tfidf_char_success\",\n", - " \"InstrForNxtAgt\"+\"_nb_word_count_failure\",\n", - " \"InstrForNxtAgt\"+\"_nb_word_count_success\",\n", - " \"InstrForNxtAgt\"+\"_nb_char_count_failure\",\n", - " \"InstrForNxtAgt\"+\"_nb_char_count_success\"\n", - "]\n", - "\n", - "combined_features = orig_features + added_features\n", - "print(f\"Length of combined_features: {len(combined_features)}\")\n", - "\n", - "numeric_transformer = make_pipeline(SimpleImputer(strategy=\"median\"), StandardScaler())\n", - "\n", - "# categorical_transformer = make_pipeline(\n", - "# SimpleImputer(strategy=\"constant\", fill_value=\"missing\")\n", - "# )\n", - "\n", - "categorical_transformer = make_pipeline(\n", - " CategoricalFeatureTransformer(orig_features)\n", - ")\n", - "\n", - "preprocessor = ColumnTransformer(\n", - " transformers=[\n", - "# (\"num\", numeric_transformer, make_column_selector(dtype_include=\"float64\")),\n", - " #(\"passthrough\", 'passthrough', orig_features),\n", - " #(\"cat\", categorical_transformer, make_column_selector(dtype_include=\"category\")),\n", - " (\"cat\", categorical_transformer, make_column_selector(dtype_include=\"category\")),\n", - " (\"text_custom\", TextFeatureTransformer('InstrForNxtAgt'), ['InstrForNxtAgt']),\n", - "# (\"pandas_df\", FunctionTransformer(lambda x: pd.DataFrame(x, columns = combined_features)))\n", - " ]\n", - ")\n", - "\n", - "# fit returns transformer\n", - "#column_tranformer = preprocessor.fit(train_df, y_train)\n", - "\n", - "# fit_transform return numpy array, map back to pandas dataframe with column names\n", - "new_np = preprocessor.fit_transform(train_df, y_train)\n", - "print(f\"Shape of new numpy array after column transformation: {new_np.shape}\")\n", - "new_df = pd.DataFrame(new_np, index=train_df.index, columns=combined_features)\n", - "new_df" - ] - }, - { - "cell_type": "markdown", - "id": "17ca6200", - "metadata": {}, - "source": [ - "## XGBoost In the Scikit Learn Pipeline\n", - "\n" - ] - }, - { - "cell_type": "code", - "execution_count": 214, - "id": "172d64d2", - "metadata": {}, - "outputs": [ - { - "name": "stdout", - "output_type": "stream", - "text": [ - "CategoricalFeatureTransformer init method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "CategoricalFeatureTransformer.fit() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "feature_categories: {'Dbtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'Cdtr_PstlAdr_Ctry': Index(['CA', 'GB', 'IE', 'IN', 'MX', 'TH', 'US'], dtype='object'), 'RgltryRptg_DbtCdtRptgInd': Index(['CRED', 'DEBT'], dtype='object'), 'RgltryRptg_Authrty_Ctry': Index(['IN'], dtype='object'), 'RgltryRptg_Dtls_Cd': Index(['00.00000', '00.P0006', '00.P0008', '13.P1301', '13.P1302'], dtype='object')}\n", - "CategoricalFeatureTransformer.transform() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "CategoricalFeatureTransformer X shape before transform actions:(1111, 5)\n", - "TextFeatureTransformer init method, feature_name: InstrForNxtAgt\n", - "TextFeatureTransformer.fit() method, feature_name: InstrForNxtAgt\n", - "TextFeatureTransformer.transform() method, feature_name: InstrForNxtAgt\n", - "X shape before transform actions:(1111, 1)\n", - "X Shape after adding char_count_y_pred_proba:(1111, 16)\n", - "X shape after dropping text feature:(1111, 15)\n" - ] - }, - { - "name": "stderr", - "output_type": "stream", - "text": [ - "/home/ec2-user/anaconda3/envs/python3/lib/python3.6/site-packages/xgboost/sklearn.py:1224: UserWarning: The use of label encoder in XGBClassifier is deprecated and will be removed in a future release. To remove this warning, do the following: 1) Pass option use_label_encoder=False when constructing XGBClassifier object; and 2) Encode your labels (y) as integers starting with 0, i.e. 0, 1, 2, ..., [num_class - 1].\n", - " warnings.warn(label_encoder_deprecation_msg, UserWarning)\n" - ] - }, - { - "name": "stdout", - "output_type": "stream", - "text": [ - "CategoricalFeatureTransformer.transform() method, categorical_features: ['Dbtr_PstlAdr_Ctry', 'Cdtr_PstlAdr_Ctry', 'RgltryRptg_DbtCdtRptgInd', 'RgltryRptg_Authrty_Ctry', 'RgltryRptg_Dtls_Cd']\n", - "CategoricalFeatureTransformer X shape before transform actions:(278, 5)\n", - "TextFeatureTransformer.transform() method, feature_name: InstrForNxtAgt\n", - "X shape before transform actions:(278, 1)\n", - "X Shape after adding char_count_y_pred_proba:(278, 16)\n", - "X shape after dropping text feature:(278, 15)\n" - ] - }, - { - "data": { - "text/plain": [ - "1.0" - ] - }, - "execution_count": 214, - "metadata": {}, - "output_type": "execute_result" - } - ], - "source": [ - "from sklearn.metrics import accuracy_score\n", - "import xgboost as xgb\n", - "from xgboost import XGBClassifier\n", - "\n", - "# Define model\n", - "# Init classifier\n", - "xgb_cl = xgb.XGBClassifier(objective='binary:logistic', use_label_encoder=True, eval_metric='error')\n", - "\n", - "# ### Without pipeline\n", - "# # Fit and transform training datat using column transformer\n", - "# X_train_transformed = preprocessor.fit_transform(train_df, y_train)\n", - "\n", - "# # Fit\n", - "# xgb_cl.fit(X_train_transformed, y_train)\n", - "\n", - "# # Predict\n", - "# X_test_preprocessed = preprocessor.transform(X_test)\n", - "# preds = xgb_cl.predict(X_test_preprocessed)\n", - "### Without pipeline END\n", - "\n", - "### With pipeline\n", - "# Bundle preprocessing and modeling code in a pipeline\n", - "my_pipeline = Pipeline(steps=[('preprocessor', preprocessor),\n", - " ('classifier', xgb_cl)\n", - " ])\n", - "\n", - "# Preprocessing of training data, fit model \n", - "my_pipeline.fit(train_df, y_train)\n", - "\n", - "# Get predictions using the pipeline, it calls transformer to transform before calling predict.\n", - "preds = my_pipeline.predict(X_test)\n", - "### With pipeline END\n", - "\n", - "# Evaluate the model\n", - "# Accuracy Score\n", - "accuracy_score(y_test, preds)\n" - ] - }, - { - "cell_type": "code", - "execution_count": null, - "id": "4ef8a630", - "metadata": {}, - "outputs": [], - "source": [] - } - ], - "metadata": { - "kernelspec": { - "display_name": "conda_python3", - "language": "python", - "name": "conda_python3" - }, - "language_info": { - "codemirror_mode": { - "name": "ipython", - "version": 3 - }, - "file_extension": ".py", - "mimetype": "text/x-python", - "name": "python", - "nbconvert_exporter": "python", - "pygments_lexer": "ipython3", - "version": "3.6.13" - } - }, - "nbformat": 4, - "nbformat_minor": 5 -} From bf65b96ff483f7ecc6319f7fd1b39b3ae2379f26 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Sat, 27 Nov 2021 13:14:22 -0500 Subject: [PATCH 11/13] Updated model training and inference notebooks with diagrams. --- .../pacs008_automl_model_training.ipynb | 54 +++++++++---------- 1 file changed, 26 insertions(+), 28 deletions(-) diff --git a/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb b/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb index 2d070a6..a0b04b3 100644 --- a/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb +++ b/ml-models/pacs008/automl/pacs008_automl_model_training.ipynb @@ -24,16 +24,6 @@ "The problem is defined to be a `binary classification` problem, that of predicting if a pacs.008 XML message with be processed sucessfully or lead to exception process. The predicts `Success` i.e. 1 or `Failure` i.e. 0. " ] }, - { - "cell_type": "code", - "execution_count": null, - "metadata": {}, - "outputs": [], - "source": [ - "import warnings\n", - "warnings.filterwarnings(\"ignore\")" - ] - }, { "cell_type": "markdown", "metadata": {}, @@ -150,6 +140,13 @@ "### Select Features" ] }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "This is not used for Autopilot as it performs feature engineering, this section is here only for experimentation to see if providing selected features improves the model. Uncomment the cell below to experiment." + ] + }, { "cell_type": "code", "execution_count": null, @@ -157,21 +154,21 @@ "outputs": [], "source": [ "# Training features\n", - "fts=[\n", - " 'y_target', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", - " 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", - "]\n", - "\n", - "# New data frame with selected features\n", - "selected_df = df[fts]\n", + "# fts=[\n", + "# 'y_target', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Dbtr_PstlAdr_Ctry', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_Cdtr_PstlAdr_Ctry', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_DbtCdtRptgInd', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Authrty_Ctry', \n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_RgltryRptg_Dtls_Cd',\n", + "# 'Document_FIToFICstmrCdtTrf_CdtTrfTxInf_InstrForNxtAgt_InstrInf',\n", + "# ]\n", + "\n", + "# # New data frame with selected features\n", + "# selected_df = df[fts]\n", " \n", - "print(f\"selected_df shape: {selected_df.shape}\") \n", - "selected_df.head()" + "# print(f\"selected_df shape: {selected_df.shape}\") \n", + "# selected_df.head()" ] }, { @@ -192,6 +189,7 @@ "print('Spliting processed dataset into training and test datasets...')\n", "\n", "X_train, X_test, y_train, y_test = train_test_split(df, df['y_target'], test_size=0.2, random_state=20, shuffle=True)\n", + "# Uncomment if experimenting by selecting features for training.\n", "#X_train, X_test, y_train, y_test = train_test_split(selected_df, selected_df['y_target'], test_size=0.2, random_state=20, shuffle=True)\n", "\n", "print(f\"X_train shape: {X_train.shape}\") \n", @@ -489,11 +487,11 @@ } ], "metadata": { - "instance_type": "ml.g4dn.xlarge", + "instance_type": "ml.t3.medium", "kernelspec": { - "display_name": "conda_python3", + "display_name": "Python 3 (Data Science)", "language": "python", - "name": "conda_python3" + "name": "python3__SAGEMAKER_INTERNAL__arn:aws:sagemaker:us-east-1:081325390199:image/datascience-1.0" }, "language_info": { "codemirror_mode": { @@ -505,7 +503,7 @@ "name": "python", "nbconvert_exporter": "python", "pygments_lexer": "ipython3", - "version": "3.6.13" + "version": "3.7.10" } }, "nbformat": 4, From 39d809a43ff53156d0358a36981239e59a8fa9f6 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Sat, 27 Nov 2021 15:27:42 -0500 Subject: [PATCH 12/13] Fixed python packages install issue with pip, switched to conda install --- .../xgboost/pacs008_xgboost_local.ipynb | 79 +++++++++++++++++-- 1 file changed, 74 insertions(+), 5 deletions(-) diff --git a/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb b/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb index 3cffe75..00f8810 100644 --- a/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb +++ b/ml-models/pacs008/xgboost/pacs008_xgboost_local.ipynb @@ -37,8 +37,75 @@ "metadata": {}, "outputs": [], "source": [ - "!pip install nltk\n", - "!pip install xgboost" + "#!pip install nltk\n", + "!conda install nltk -y\n", + "#!pip install xgboost\n", + "!conda install xgboost -y" + ] + }, + { + "cell_type": "markdown", + "metadata": {}, + "source": [ + "## Download Labeled Dataset" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "import os\n", + "import boto3\n", + "import sagemaker\n", + "from sagemaker import get_execution_role\n", + "\n", + "sm_client = boto3.Session().client('sagemaker')\n", + "sm_session = sagemaker.Session()\n", + "region = boto3.session.Session().region_name\n", + "\n", + "role = get_execution_role()\n", + "print (\"Notebook is running with assumed role {}\".format (role))\n", + "print(\"Working with AWS services in the {} region\".format(region))\n" + ] + }, + { + "cell_type": "code", + "execution_count": null, + "metadata": {}, + "outputs": [], + "source": [ + "# Working directory for the notebook\n", + "WORKDIR = os.getcwd()\n", + "BASENAME = os.path.dirname(WORKDIR)\n", + "print(f\"WORKDIR: {WORKDIR}\")\n", + "print(f\"BASENAME: {BASENAME}\")\n", + "\n", + "# Create a directory storing local data\n", + "iso20022_data_path = 'iso20022-data'\n", + "if not os.path.exists(iso20022_data_path):\n", + " # Create a new directory because it does not exist \n", + " os.makedirs(iso20022_data_path)\n", + "\n", + "# Store all prototype assets in this bucket\n", + "s3_bucket_name = 'iso20022-prototype-t3'\n", + "s3_bucket_uri = 's3://' + s3_bucket_name\n", + "\n", + "# Prefix for all files in this prototype\n", + "prefix = 'iso20022'\n", + "\n", + "pacs008_prefix = prefix + '/pacs008'\n", + "raw_data_prefix = pacs008_prefix + '/raw-data'\n", + "labeled_data_prefix = pacs008_prefix + '/labeled-data'\n", + "\n", + "\n", + "labeled_data_location = s3_bucket_uri + '/' + labeled_data_prefix\n", + "print(f\"Raw labeled data location = {labeled_data_location}\")\n", + "\n", + "# Download labeled raw dataset from S3\n", + "s3_client = boto3.client('s3')\n", + "s3_client.download_file(s3_bucket_name, labeled_data_prefix + '/labeled_data.csv', 'iso20022-data/labeled_data.csv')" ] }, { @@ -62,6 +129,7 @@ "import matplotlib.pyplot as plt\n", "import seaborn as sns\n", "import nltk\n", + "nltk.download('stopwords')\n", "from nltk.corpus import stopwords\n", "import string\n", "import xgboost as xgb\n", @@ -1358,10 +1426,11 @@ } ], "metadata": { + "instance_type": "ml.t3.medium", "kernelspec": { - "display_name": "conda_python3", + "display_name": "Python 3 (Data Science)", "language": "python", - "name": "conda_python3" + "name": "python3__SAGEMAKER_INTERNAL__arn:aws:sagemaker:us-east-1:081325390199:image/datascience-1.0" }, "language_info": { "codemirror_mode": { @@ -1373,7 +1442,7 @@ "name": "python", "nbconvert_exporter": "python", "pygments_lexer": "ipython3", - "version": "3.6.13" + "version": "3.7.10" } }, "nbformat": 4, From fee146f4fc100ae1d9b2196b1ddeb916af107ba3 Mon Sep 17 00:00:00 2001 From: Sanjay Dwivedi Date: Mon, 29 Nov 2021 07:40:09 -0800 Subject: [PATCH 13/13] Fixed python packages install issue with pip, switched to conda install --- ml-models/pacs008/automl/automl_batch_transform_example.ipynb | 2 +- 1 file changed, 1 insertion(+), 1 deletion(-) diff --git a/ml-models/pacs008/automl/automl_batch_transform_example.ipynb b/ml-models/pacs008/automl/automl_batch_transform_example.ipynb index 1bd520b..8705907 100644 --- a/ml-models/pacs008/automl/automl_batch_transform_example.ipynb +++ b/ml-models/pacs008/automl/automl_batch_transform_example.ipynb @@ -411,4 +411,4 @@ }, "nbformat": 4, "nbformat_minor": 4 -} +} \ No newline at end of file