Comment Letters Interim Final Rule AML program for Dealers in Precious Metals, Stones or Jewels RIN 1506-AA58 31 CFR 103 70 FR 33702

ID Submitter Date
1 Julian Mesa
President of a
South Florida Community Bank		 June 09, 2005
2 Melissa Acevedo
Compliance Officer
Cooperativa de Ahorro y Credito de Cabo Rojo
Puerto Rico		 June 13, 2005
3 Todd L. Peters
Fink's Jewelers, Inc		 June 16, 2005
4 Dan Smith June 16, 2005
5 Kimberly Michalik
Technical Director
Pease and Curren, Inc		 June 29, 2005
6 Avi Paz
President
Israel Diamond Exchange Ltd. Moti Ganz
President
Israel Diamond Manufacturers Association		 July 20, 2005
7 Chaim Even-Zohar
Managing Director
Tacy Ltd.
Israel		 July 22, 2005
8 Eloise A. Ullman
Executive Director
Industry Council for Tangible Assets (ICTA)		 July 22, 2005
9 Edward Bean
President
National Pawnbrokers Association		 July 25, 2005
10 Cecilia L. Gardner and etc.
Executive Director and General Councel
Jewelers Vigilance Committee
&
Matthew Runci, President & CEO
Jewelers of America
&amp		 July 25, 2005
11 Dave Adelman
President
Jerry's Pawn Shop, Inc.		 July 25, 2005
12 Curtis W. Sutherland
CEO
DJ-X, Inc		 July 25, 2005
13 Ramona Thompson
Kentucky State President
NPA Board of Directors		 July 25, 2005
14 Craig Rabiner
President
Kohn's Loan Co.		 July 25, 2005
15 Mary Jackson
Vice President
Cash America International, Inc.		 July 25, 2005
16 Dennis Kovac
AGM Inc.		 July 25, 2005
17 Eric Modell
Modell Financial, Inc.		 July 25, 2005
18 David S. Newman
Cash Loan, Inc.		 July 25, 2005
19 Jerry Whitehead
Pawnshop Consulting Group		 July 25, 2005
20 Jackie D. Kinlaw
President - Director
National Pawn brokers Association
Quick Cash Pawn Shops		 July 25, 2005
21 Douglas Braswell
Easy Cash Pawn & Jewelry		 July 25, 2005
22 Ken D. Smith
Cindy's Pawn		 July 25, 2005
23 Mark A. Bolles
Burrell Printing Co., Inc.		 July 25, 2005
24 Corinna Gilfillan
Head of US Office
Global Witness		 July 25, 2005
25 Janis W. Feazelle
President
South Carolina Pawnbrokers Association		 July 25, 2005
26 William J. LaPointe
Lanier Jewelry & Loan		 July 25, 2005
27 Dr. Larry Manziek
Executive Director
International Precious Metals Institute		 July 25, 2005
28 James F Marquat
President/CEO
Manufacturing Jewelers & Suppliers of America		 July 25, 2005
29 Nancy Martin
Top Dollar Jewelry & Loan		 July 26, 2005
30 Greg Engstrom
Vice President
Indiana Pawnbrokers Association		 July 26, 2005
31 Dave Crume
President
Kansas Pawnbrokers Association		 July 26, 2005
32 Donna M. Baker
Vice President, General Counsel
Gemological Institute of America		 August 01, 2005