This document from Banco Nuevo Mundo shows discrepancies in risk classifications of clients between the bank's internal system and principal creditors as of December 2000 and August 2001. It lists client codes, names, risk classifications according to the bank and principal creditors, and notes on classifications.

1. Banco Nuevo Mundo Muestra de Discrepancias de Clasificacion de Riesgo Intervención SBS
BANCO NUEVO MUNDO S.A.
B.N.M. SIST.FIN. PRINC.ACR. AL 31/12/00 PRINC.ACR. AL 31/08/01
CODIGO CLIENTE Nov-00 Actual CLASIF. Dec-00 Jan-01 BCO. CLASIF OBS. BCO. CLASIF
7/31/2001
20123140193 NEGOCIACIONES MEGO E.I.R.L. 2 4 EVAL.1TR 2001 1 2 INTERBANK 0 INDECOPI N.D. N.D.
20105349921 YAKSETIG GUERRERO S.A. CONTRATISTAS 0 3 EVAL.1TR 2001 0 0 CREDITO 0 N.D. N.D.
20253305101 TEXTILES CONTINENTALES S.A. 0 3 EVAL.1TR 2001 0 0 INTERBANK 0 N.D. N.D.
20206195038 CONSORCIO PESQUERO CAROLINA S.A. 2 3 EVAL.1TR 2001 1 2 WIESE TITULIZADORA 0 INDECOPI N.D. N.D.
20113055805 LOGISTICA COMERCIAL METALURGICA S.A. 0 3 PWC 1 1 (2°) INTERBANK 1 N.D. N.D.
20262020941 PERU HOTEL S.A. 0 3 PWC 1 1 LATINO LEASING 0 N.D. N.D.
20108633761 INVERSIONES LOS EUCALIPTOS S.A. 2 3 EVAL.1TR 2001 1 2 CREDITO 2 N.D. N.D.
20100011531 COMERCIAL AGRICOLA DEL PERU S.A.C. 1 3 EVAL.1TR 2001 1 1 INTERBANK 1 N.D. N.D.
20110378956 AGROMAR INDUSTRIAL S.A. 0 3 EVAL.1TR 2001 1 1 BSCH 1 N.D. N.D.
20147849347 SERVICIOS MINEROS CONTRATISTAS E.I.R.L. 1 3 EVAL.1TR 2001 1 2 (2°) SUDAMERICANO 0 N.D. N.D.
20388128748 UVK MULTICINES LARCO S.A. 0 2 PWC 0 0 (2°) FINANCIERO 0 N.D. N.D.
20262786511 DROKASA PERU S.A. 0 2 EVAL.1TR 2001 0 0 INTERBANK 0 N.D. N.D.
20100108292 CIA. MINERA CASAPALCA S.A. 0 2 PWC 0 0 WIESE 0 N.D. N.D.
20100073219 JORVEX Y COMPAÑÍA S.R.L. 0 2 PWC 0 0 CONTINENTAL 0 N.D. N.D.
20304959348 FULL DENIM S.A. 0 2 PWC 0 0 N.D. N.D. N.D. N.D.
20175140591 COLPEX INTERNATIONAL S.A. 0 2 EVAL.1TR 2001 0 0 CREDITO 0 N.D. N.D.
20387587641 INVERSIONES INMOBILIARIAS CAMINOS DEL INCA 0 2 PWC 0 0 (2°) BSCH 0 N.D. N.D.
20339058661 M.P.F. CONTRATISTAS GENERALES S.A. 0 2 EVAL.1TR 2001 0 0 (2°) WIESE 0 N.D. N.D.
20376186912 CORPORACION PESQUERA SAN ANTONIO S.A. 2 3 PWC 2 2 CREDITO 2 N.D. N.D.
20131380951 MUNICIPALIDAD METROPOLITANA DE LIMA 0 1 PWC 0 0 DE LA NACION 0 N.D. N.D.
20100039207 RANSA COMERCIAL S.A. 0 1 PWC 0 0 INTERBANK 0 N.D. N.D.
20100126274 WIESE SUDAMERIS LEASING S.A. 0 1 PWC N.D. N.D. N.D. N.D. N.D. N.D.
20100121981 SANDOVAL S.A. 0 1 PWC 0 0 BSCH 0 N.D. N.D.
NOTA :
(2°) SUDAMERICANO INDICA QUE EL BCO SUDAMERICANO E S SU SEGUNDO ACREEDOR, EL B.N.M ES EL PRIMER ACREEDOR
Y ASI LOS DEMAS BANCOS
Strike Value SAC