J.J. Zand - Page 76

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          name of Interrep was located at Banque de Paris, Geneva,                    
          Switzerland.  For convenience we list below the major accounts,             
          their years of existence, whether petitioner was an authorized              
          signatory, and the names by which we refer to them herein:                  


                                        Petitioner                                    
          Name on        Years          Authorized     Name                           
          Account        in Existence    Signatory          Used                      
          Petitioner     1973-1975      Yes            Zand FNCB London               
          Petitioner     1972-1976      Yes            Zand CNB Columbus              
          Petitioner     1972-1976      Yes            Zand Kitzbuhel                 
          CTC            1973-1975      Yes            CTC Bank of America            
          CTC            1972-1976      Yes            CTC CNB                        
          Petitioner     1975-1977      Yes            CTC FNCB London                
          c/o CTC                                                                     
          CTC            Unknown        Unknown        CTC Bank One                   
          Diesel Power   1971-1977      Yes            Diesel Power CNB               
                                                       Columbus                       
          Diesel Power   1972-1976      Yes            Diesel Power Bank              
                                                       of Teheran                     
          Diesel Power   1975-1978      Yes            Diesel Power FNCB              
                                                       Geneva # 1                     
          Diesel Power   1972-1976      Unknown        Diesel Power FNCB              
                                                  Geneva # 2                          
          Diesel Power/ 1974-?          Yes            Diesel Power FNCB              
          J.J. Zand                                    London                         
                                        Petitioner                                    
          Name on        Years          Authorized     Name                           
          Account        in Existence    Signatory          Used                      
          Diesel Power   1972-1976      Yes            Diesel Power Bank of           
          c/o CTC                                      America                        

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