As of 3 March 2003, 29 pieces of information have been sent and, to date, no bank or financial institution has reported having or having had any of the listed individuals as a customer.
Au 3 mars 2003, 29 demandes d'information ont été transmises, et, à ce jour, aucune banque ni institution financière n'a signalé avoir ou avoir eu comme clients les personnes identifiées.