10000017307

Case 12-27488 B6F (Official Form 6F) (12/07)
Peregrine Financial Group, Inc.

Debtor
Doc 155
Filed 09/06/12 Entered 09/06/12 16:56:57 Document Page 1 of 500
Desc Main
12-27488
Case No. (If known)
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a "minor child" is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on the page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing a "H," "W," "J," or "C," in the column labeled "Husband, Wife, Joint or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.) Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data. Check this box if debtor has no creditors holding general unsecured claims to report on this Schedule F. C O D E B T O R D I S P U T E D H W J C
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
C O N T I N G E N T
U N L I Q U I D A T E D
CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE
AMOUNT OF CLAIM
ACCOUNT NO. 790247100 1769074 ONTARIO INC WESFORD POSTAL OUTLET PO BOX 44010 BRAMPTON, ONTARIO L6Z 4V7 CANADA OUTSTANDING CHECK $993.30
ACCOUNT NO. 2120-MC4-25-00-F1 3T TRADE GROUP LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL 36609 COMMISSION PAYABLE $258.39
ACCOUNT NO. 410 PARK AVENUE ASSOCIATES LP 99 PARK AVENUE NEW YORK, NY 10016 OUTSTANDING CHECK $935.85
ACCOUNT NO. 2120-829-52-00-F1 57 DANVERS LANE GREG MAZZEO 190 LAUMAN LANE HICKSVILLE, NY 11801 COMMISSION PAYABLE $6,118.64
Page 1 of 3270
Subtotal (Total of this page)
$8,306.18
Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

Debtor
Doc 155
Filed 09/06/12 Entered 09/06/12 16:56:57 Desc Main Document Page 2 of 500 12-27488
Case No. (If known)

(Continuation Sheet)
C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
ACCOUNT NO. 57 DANVERS LANE LLC P.O BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS
AMOUNT OF CLAIM
GUARANTEED INTRODUCING BROKERS
Unknown
ACCOUNT NO. GIB #829 57 DANVERS LANE LLC 190 LAUMAN LANE HICKSVILLE, NY 11801 VENDOR PAYABLE $8,968.63
ACCOUNT NO. 2120-NBV-26-00-F1 A & A TRADING INC TODD PRINGLE 141 W. JACKSON BLVD CHICAGO, IL 60604
COMMISSION PAYABLE
$637.52
ACCOUNT NO. 790247100 AARON SMITH 1685 SW DIANA TERRACE STUART, FL 34997 OUTSTANDING CHECK $3,835.68
ACCOUNT NO. 2120-NN4-26-00-F1 ABACO FUTURES LLC MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426
COMMISSION PAYABLE
$1,219.52
ACCOUNT NO. ABACO FUTURES LLC MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. ABEL CAPITAL INVESTMENTS LLC MATTHEW ABEL 70 STERNCREST DR. MORELAND HILLS, OH 44022
Unknown
Page 2 of 3270
$14,661.35

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 9638841422 ABT 1200 N MILWAUEE AVENUE GLENVIEW, IL 60025
AMOUNT OF CLAIM
VENDOR PAYABLE
$149.00
ACCOUNT NO. 9638841422 ABT 1200 N MILWAUEE AVENUE GLENVIEW, IL 60025 VENDOR PAYABLE $149.00
ACCOUNT NO. ACCENT LASER SERVICE INC 969 E MAIN ST MANCHESTER, IA 52057-1836
VENDOR PAYABLE
$85.55
ACCOUNT NO. ACCESS ONE INC. P.O. BOX 8501 CHICAGO, IL 60680-8501 VENDOR PAYABLE $2,614.67
ACCOUNT NO. ACCESS ONE INC. P.O. BOX 8501 CHICAGO, IL 60680-8501
VENDOR PAYABLE
$2,451.25
ACCOUNT NO. 2005373265 ACCESS ONE INC. PO BOX 8501 CHICAGO, IL 60680-8501 VENDOR PAYABLE $10,884.84
ACCOUNT NO. ACCREDITED INVESTMENT MANAGEMENT CORPORATION ATTN: PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA 92614
Unknown
Page 3 of 3270
$16,334.31

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 2120-M56-25-00-F1 ACCREDITED INVESTMENT MGMT PETER CATRANIS 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614
AMOUNT OF CLAIM
COMMISSION PAYABLE
$100,906.20
ACCOUNT NO. 40347-002 ACCURATE DOCUMENT DESTRUCTION, INC. PO BOX 91957 ELK GROVE VILLAGE, IL 60009-1957 VENDOR PAYABLE $915.96
ACCOUNT NO. 790247100 ACE
OUTSTANDING CHECK
$5,002.00
ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS OUTSTANDING CHECK $558.00
ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS
OUTSTANDING CHECK
$58.00
ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS, LLC OUTSTANDING CHECK $4,202.00
ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS, LLC
OUTSTANDING CHECK
$7,964.00
Page 4 of 3270
$119,606.16

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. ACUVEST INC JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. 2120-N57-26-00-F1 ACUVEST INC. JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592 COMMISSION PAYABLE $2,400.00
ACCOUNT NO. 2120-NDJ-26-00-F1 ADAM BIRZGALIS 1956 SHEFFIELD AVE UNIT 1 CHICAGO, IL 60614
COMMISSION PAYABLE
$169.23
ACCOUNT NO. 790247100 ADDWINS, LLC OUTSTANDING CHECK $336.00
ACCOUNT NO. 790247100 ADDWINS, LLC
OUTSTANDING CHECK
$996.00
ACCOUNT NO. 790247100 ADDWINS, LLC OUTSTANDING CHECK $2,835.00
ACCOUNT NO. 790247100 ADIANO B KITENGE 981 FETCHISON DR. OSHAWA, ON L1K 0L2 CANADA
OUTSTANDING CHECK
$300.00
Page 5 of 3270
$7,036.23

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 ADIANO B KITENGE 981 FETCHISON DR. OSHAWA, ON L1K 0L2 CANADA
AMOUNT OF CLAIM
OUTSTANDING CHECK
$310.00
ACCOUNT NO. 2120-1DH-52-00-F1 ADVANZ ANALYTICS/PREV ADV FX JOSE RIOS 232 ANDALUSIA AVE. SUITE 201 CORAL GABLES, FL 33134 COMMISSION PAYABLE $229.34
ACCOUNT NO. ADVENT SOFTWARE, INC. PO BOX 823374 PHILADELPHIA, PA 19182-3374
VENDOR PAYABLE
$2,759.68
ACCOUNT NO. AEQUITAS GROUP LLC GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 789868502 AFB LLC 9847 SOUTH ST LOUIS AVENUE EVERGREEN PARK, IL 60805
OUTSTANDING CHECK
$97.52
ACCOUNT NO. 2120-M80-25-00-F1 AGILITY FUTURES LLC RORY COLLINS 1325 35TH AVE SE APT 305 MINOT, ND 58701-7437 COMMISSION PAYABLE $285.54
ACCOUNT NO. AGILITY FUTURES LLC RORY COLLINS 1325 35TH AVE SE APT 305 MINOT, ND 58701-7437
Unknown
Page 6 of 3270
$3,682.08

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 789868502 AGORA
AMOUNT OF CLAIM
OUTSTANDING CHECK
$750.00
ACCOUNT NO. 789868502 AGORA FINANCIAL OUTSTANDING CHECK $750.00
ACCOUNT NO. 789868502 AGORA FINANCIAL
OUTSTANDING CHECK
$750.00
ACCOUNT NO. 790247100 AGORA FINANCIAL OUTSTANDING CHECK $750.00
ACCOUNT NO. 2120-AGS-52-00-F1 AGS AURORA FINANCIAL SERVICE DAVID SEIBEL 1A LEONARDVILLE RD. MIDDLETOWN, NJ 7748
COMMISSION PAYABLE
$176.08
ACCOUNT NO. AGUIAR, STEVE JOHN GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 789868502 AHMAD
OUTSTANDING CHECK
$5,698.80
Page 7 of 3270
$8,874.88

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. AIM CAPITAL LLC
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. 2120-NQ5-26-00-F1 AL BARAKA FINANCIAL BROKERAG MOHD ALASFAHANI AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY 15252 KUWAIT COMMISSION PAYABLE $897.51
ACCOUNT NO. ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT 06880
VENDOR PAYABLE
$2,738.20
ACCOUNT NO. 5330355265 ALAN MAH OUTSTANDING CHECK $1,339.92
ACCOUNT NO. 790247100 ALAN WAGSHAL
OUTSTANDING CHECK
$241.20
ACCOUNT NO. ALARON TRADING 822 W. WASHINGTON AVE CHICAGO, IL 60607 ACCOUNT PAYABLE $31,219.46
ACCOUNT NO. 790247100 ALBERT SMITH
OUTSTANDING CHECK
$18.04
Page 8 of 3270
$36,454.33

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 ALBERTO MALACARA
AMOUNT OF CLAIM
OUTSTANDING CHECK
$6.56
ACCOUNT NO. 2120-RAM-30-00-F1 ALBERTO RAMOS AV. AMERICAS 1650 3A GUADALAJRA, JAL. 44630 MEXICO COMMISSION PAYABLE $5,546.00
ACCOUNT NO. 790247100 ALESIA
OUTSTANDING CHECK
$1,073.60
ACCOUNT NO. 790247100 ALESIA OUTSTANDING CHECK $58.62
OUTSTANDING CHECK
$58.62
ACCOUNT NO. 790247100 ALESIA OUTSTANDING CHECK $267.18
OUTSTANDING CHECK
$529.39
Page 9 of 3270
$7,539.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
OUTSTANDING CHECK
$1,033.76
ACCOUNT NO. 790247100 ALESIA OUTSTANDING CHECK $1,068.90
OUTSTANDING CHECK
$992.46
ACCOUNT NO. ALEXANDER SHURBANOV C/O MARTIN SHURBANOV 16 SPRING HILL TERRACE SOMERVILLE, MA 02143 LITIGATION NFA ARBITRATION X X X $24,035.47
ACCOUNT NO. ALIGN INTERNATIONAL LLC 1101 17TH STREET NW, #1100 WASHINGTON, DC 20036-4740
OUTSTANDING CHECK
$1,140.00
ACCOUNT NO. ALTAVRA INC GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-M05-25-00-F1 ALTAVRA INC. 390 SE MIZNER BLVD., # 1809 BOCA RATON, FL 33432
COMMISSION PAYABLE
$2,255.98
Page 10 of 3270
$30,526.57

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. ALTERNA ADVISORS LLC CADE MILLER 2215 FAIRHAVEN CIR NE ATLANTA, GA 30305
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. ALTERNA INVESTMENTS LLC BEN POST 3701 GERALDINE CT ATLANTA GA 30360 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-GSD-60-AF-F1 ALTERNITY FINANCIAL JEREMY BLOSSOM 170 MCKNIGHT DR., UNIT 5 LAGUNA BEACH, CA 92651
COMMISSION PAYABLE
$2,823.75
ACCOUNT NO. ALTERNITY FINANCIAL LLC JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA 92651 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 ALTUS CAPITAL OPPORTUNITY FUND, LP 8880 RIO SAN DIEGO STE 350 SAN DIEGO CA 92108
OUTSTANDING CHECK
$983.94
ACCOUNT NO. 790247100 ALVIN HUIE 1547 FRANKLIN ST. SAN FRANCISCO, CA 94109 OUTSTANDING CHECK $21,139.25
ACCOUNT NO. AMERICAN EXPRESS 2965 WEST CORPORATE LAKE BLVD WESTON, FL 33331-3626
VENDOR PAYABLE
$83,486.18
Page 11 of 3270
$108,433.12

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 3-59001 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES, CA 90096-8000
AMOUNT OF CLAIM
VENDOR PAYABLE
$556.11
ACCOUNT NO. AMERICAN FORTUNE GROUP INC BRET DIAMOND 18201 COLLINS AVE. SUITE #3709 SUNNY ISLES BEACH, FL 33160 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. AMERICAN FUTURES TRADING GROUP INC TERRENCE WILKINSON 6079 180TH STREET N JUPITER, FL 33458
Unknown
ACCOUNT NO. AMPCO SYSTEM PARKING 15910 VENTURA BLVD ENCINO, CA 91436-2802 OUTSTANDING CHECK $725.00
ACCOUNT NO. 6988091 AMPCO SYSTEM PARKING ENCINO PLAZA, 15910 VENTURA BLVD ENCINO, CA 91436-2802
VENDOR PAYABLE
$630.00
ACCOUNT NO. ANDREAS EMPEIRICOS GEORGIOS GRAVIAS 6 M. ASIAS STREET - ILIOUPOLIS ATHENS, GREECE LITIGATION ATHENS MULTI JUDGE FIRST INSTANCE COURT X X X $344,000.00
ACCOUNT NO. 790247100 ANDREW GROOTENDORST 4970 COLOMA RD COLOMA, MI 49038
OUTSTANDING CHECK
$3,500.00
Page 12 of 3270
$349,411.11

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 ANDREW HERRMANN 629 W DESERT VALLEY DRIVE SAN TAN VALLEY, AZ 85143
AMOUNT OF CLAIM
OUTSTANDING CHECK
$2,549.12
ACCOUNT NO. ANDREW JR., JOHN MICKLEY GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-NCR-26-00-F1 ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH 81735 GERMANY
COMMISSION PAYABLE
$34.82
ACCOUNT NO. 790247100 ANGELA HACKLER 31441 SANTA MARGARITA PKWY RANCHO SANTA MARGARITA, CA 92688 OUTSTANDING CHECK $595.95
ACCOUNT NO. 2120-D5U-20-00-F1 ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU HUNAN 425605 CHINA
COMMISSION PAYABLE
$5,772.00
ACCOUNT NO. 790247100 ANTHONY GOLIO 896 VETERANS LANE NATRONA HEIGHTS, PA 15065 OUTSTANDING CHECK $68.80
ACCOUNT NO. ANTHONY, DONALD VERN
Unknown
Page 13 of 3270
$9,020.69

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 2120-NL6-26-00-F1 ARCHIPEL TRADING CARSTEN WOLTERS MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN TORTOLA VG 1110 BRITISH VIRGIN ISLANDS
AMOUNT OF CLAIM
COMMISSION PAYABLE
$406.29
ACCOUNT NO. 790247100 ARIF JAWADI 829 S. SHANADA CT. ANAHEIM HILLS, CA 92807 OUTSTANDING CHECK $200.00
ACCOUNT NO. 790247100 ARNOLD HASHIMOTO 86-4313 MAMALAHOA HWY CAPT. COOK, HI 96804
OUTSTANDING CHECK
$4.20
ACCOUNT NO. 2120-961-26-00-F1 ARONSON EQUITY PARTNERS ANDREW ARONSON 10 S. RIVERSIDE PLAZA SUITE 2050 CHICAGO, IL 60606 COMMISSION PAYABLE $32,189.97
ACCOUNT NO. 0019603315 ARROWHEAD DIRECT #215 6661 DIXIE HWY, SUITE 4 LOUISVILLE, KY 40258
VENDOR PAYABLE
$34.31
ACCOUNT NO. 2120-NDR-26-00-F1 ARTHA INVESTMENTS LTD JOSE JACOME MARCY BUILDING, SECOND FLOOR PURCELL ESTATE PO BOX 2416 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS COMMISSION PAYABLE $403.02
ACCOUNT NO. 2120-ASS-52-00-F1 ASSET DYNAMICS DON ROORK 3335 MEIJER DRIVE SUITE 100 TOLEDO, OH 43617
COMMISSION PAYABLE
$135.00
Page 14 of 3270
$33,372.79

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. ASSETDYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH 43617
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. AT&T PO BOX 5019 CAROL STREAM, IL 60197-5019 VENDOR PAYABLE $1,322.79
ACCOUNT NO. 77340469170088 AT&T PO BOX 5080 CAROL STREAM, IL 60197-5080
VENDOR PAYABLE
$93.16
ACCOUNT NO. 312Z8915774 AT&T PO BOX 5050 CAROL STREAM, IL 60197-5080 VENDOR PAYABLE $2,697.87
VENDOR PAYABLE
$253.40
ACCOUNT NO. 1717945386095 AT&T PO BOX 5050 CAROL STREAM, IL 60197-5080 VENDOR PAYABLE $658.36
VENDOR PAYABLE
$472.96
Page 15 of 3270
$5,498.54

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
VENDOR PAYABLE
$76.37
ACCOUNT NO. 31278790510091 AT&T PO BOX 5080 CAROL STREAM, IL 60197-5080 VENDOR PAYABLE $59.69
VENDOR PAYABLE
$218.09
ACCOUNT NO. 111183686 AT&T (PREV BAL + 6/25-7/24/12) PO BOX 5014 CAROL STREAM, IL 60197-5014 VENDOR PAYABLE $98.00
ACCOUNT NO. AT&T CELLULAR PO BOX 6463 CAROL STREAM, IL 60797-6463
VENDOR PAYABLE
$30,946.86
ACCOUNT NO. 857914304-4 AT&T LONG DISTANCE PO BOX 5017 CAROL STREAM, IL 60197-5017 VENDOR PAYABLE $181.33
ACCOUNT NO. ATLANTIS TRADING CORP ROBERT LEWIS 2901 OCEAN PARK STE. 201 SANTA MONICA, CA 90405
Unknown
Page 16 of 3270
$31,580.34

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 2120-D06-00-00-F1 ATTAIN CAPITAL WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL 60601
AMOUNT OF CLAIM
COMMISSION PAYABLE
$122,094.47
ACCOUNT NO. 5330355265 ATTAIN CAPITAL MANAGEMENT LLC ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL 60604 OUTSTANDING CHECK $892.50
ACCOUNT NO. AURAPOINT ASSET MANAGEMENT LLC THOMAS D TRIMMER 150 SOUTH WACKER #2350 CHICAGO, IL 60606
Unknown
ACCOUNT NO. AVADHI SOFTWARE 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI 48864 VENDOR PAYABLE $495.89
ACCOUNT NO. 2120-BBF-52-00-F1 BACK BAY FOREX PAUL TOWNE 226 LEWIS WHARF BOSTON, MA 02110
COMMISSION PAYABLE
$100.95
ACCOUNT NO. 790247100 BALDWIN OUTSTANDING CHECK $632.17
ACCOUNT NO. 1001559 BANKERS LEASING COMPANY PO BOX 7740 URBANDALE, IA 50323
VENDOR PAYABLE
$853.18
Page 17 of 3270
$125,069.16

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 1001559 BANKERS LEASING COMPANY PO BOX 7740 URBANDALE, IA 50323
AMOUNT OF CLAIM
VENDOR PAYABLE
$425.93
ACCOUNT NO. 790247100 BARBARA HALLUM 11327 EAST BECK LANE SCOTTSDALE, AZ 85255 OUTSTANDING CHECK $18.00
ACCOUNT NO. BARBASHOP VENTURES LLC 640 WEST PUTNAM AVE. GREENWICH, CT 06830
Unknown
ACCOUNT NO. BARBOWA SOLUTIONS LLC CHARISSE KELLI BARSELLA 1426 JACKSON STREET STE. A WASHINGTON, DC 20017 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. BARCHART 330 S WELLS STREET, SUITE 618 CHICAGO, IL 60606-7103
VENDOR PAYABLE
$2,000.00
ACCOUNT NO. BARR, MEHDI GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-GSD-60-BB-F1 BBB (PVT) LIMITED SHAMYL BURKI #282 STREET 40, SECTOR F-10/4 ISLAMABAD PAKISTAN
COMMISSION PAYABLE
$246.84
Page 18 of 3270
$2,690.77

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. BELLOWS & BELLOWS 209 SOUTH LASALLE STREET, SUITE 800 CHICAGO, IL 60604
AMOUNT OF CLAIM
VENDOR PAYABLE
$21,485.05
ACCOUNT NO. 790247100 BENJAMIN R HUDSON OUTSTANDING CHECK $333.26
ACCOUNT NO. BEST DIRECT SECURITIES LLC
Unknown
ACCOUNT NO. 790247100 BETSY SUMMERS 22719 SPARROW DELL DR CALABASAS, CA 91302 OUTSTANDING CHECK $29,388.52
ACCOUNT NO. 790247100 BETTE JACOBSON 207 WILLIAMS BLVD NE ORTING, WA 98360
OUTSTANDING CHECK
$1,000.00
ACCOUNT NO. 2120-NR4-26-00-F1 BEVERLY HILLS TRADING INC BRUCE SERRA 9615 BRIGHTON WAY PENTHOUSE #426 BEVERLY HILLS, CA 90210 COMMISSION PAYABLE $2,910.41
ACCOUNT NO. 789868502 BEYDOUN
OUTSTANDING CHECK
$4,889.21
Page 19 of 3270
$60,006.45

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 BF3 CAPITAL GROUP INC 2425 OAK LEIGH DR CHARLOTTE, NC 28262
AMOUNT OF CLAIM
OUTSTANDING CHECK
$1,000.00
ACCOUNT NO. 790247100 BHF FINANCIAL SVS INC 3225 EMERSON STREET PALO ALTO, CA 99306 OUTSTANDING CHECK $72.11
ACCOUNT NO. BICE, CHRISTOPHER RALPH
Unknown
ACCOUNT NO. 790247100 BILLY TAYLOR OUTSTANDING CHECK $26.00
ACCOUNT NO. 2120-DN4-00-00-F1 BINQUAN WANG NO. 52, LANE 36 EAST JIAN GUO RD LU WAN DISTRICT SHANGHAI 22025 CHINA
COMMISSION PAYABLE
$5.00
ACCOUNT NO. BIRZGALIS, ADAM VANCE GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. BLACK HAWK WASTE P.O. BOX 2592 WATERLOO, IA 50704
VENDOR PAYABLE
$252.52
Page 20 of 3270
$1,355.63

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. BLACKSTONE COMMODITY GROUP LLC BARIS KESER AND MUKARRAM MAWJOOD 2150 S. OLIVE AVE WEST PALM BEACH, FL 33401
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. BLOOMBERG PO BOX 416604 BOSTON, MA 02241-6604 VENDOR PAYABLE $1,026.35
ACCOUNT NO. 30124746 BLOOMBERG PO BOX 416604 BOSTON, MA 02241-6604
VENDOR PAYABLE
$345.64
ACCOUNT NO. BLUE COLLAR FX LLC GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-DCW-20-00-F1 BO JIANG 3 SOUTH RENMIN RD, BUILDING #3 WUHOU DISTRICT, CHENGDU SICHUAN 610000 CHINA
COMMISSION PAYABLE
$4,470.91
ACCOUNT NO. 790247100 BRAD SMILEY & CHERYL DOLAN 9906 WOODLAND DR. SILVER SPRING, MD 20902 OUTSTANDING CHECK $298.67
ACCOUNT NO. 790247100 BRADEN ALBERT 19909 MALVERN ROAD SHAKER HEIGHTS OH 44122
OUTSTANDING CHECK
$1,000.00
Page 21 of 3270
$7,141.57

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. BREWER FUTURES GROUP LLC
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. 790247100 BRIAN ANTONOFF 625 WOODGATE CIRCLE FT. LAUDERDALE, FL 33326 OUTSTANDING CHECK $207.50
ACCOUNT NO. 790247100 BRIAN BLACKWELL
OUTSTANDING CHECK
$10.00
ACCOUNT NO. 790247100 BRIAN K STUMPF OUTSTANDING CHECK $12.90
ACCOUNT NO. 0742289-02 BRIGHTHOUSE NETWORKS PO BOX 31337 TAMPA, FL 33631-3337
VENDOR PAYABLE
$29.99
ACCOUNT NO. 0742289-02 BRIGHTHOUSE NETWORKS PO BOX 31337 TAMPA, FL 33631-3337 VENDOR PAYABLE $29.99
ACCOUNT NO. 2120-MC1-25-00-F1 BRIGHTWORK FINANCIAL MARK DEROLF 311 S. WACKER DR. SUITE 4375 CHICAGO, IL 60606
COMMISSION PAYABLE
$3,723.60
Page 22 of 3270
$4,013.98

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. GG0001 BRINKS CANADA LIMITED C/O TX4014C, PO BOX 4590, STATION A TORONTO, ON M5W 7B1
AMOUNT OF CLAIM
VENDOR PAYABLE
$768.40
ACCOUNT NO. BROKER JUNCTION SERIES LLC ARMIN FATHI 47-24 74TH STREET ELMHURST, NY 11373 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 BRUCE BONANDER 1298 120TH ST LARCHWOOD, IA 51241
OUTSTANDING CHECK
$10.15
ACCOUNT NO. 790247100 BRUCE HUYSER 11010 E 44TH AVE SPOKANE, WA 99206 OUTSTANDING CHECK $1,113.00
ACCOUNT NO. 790247100 BRUCE HUYSER 11010 E 44TH AVE SPOKANE, WA 99206
OUTSTANDING CHECK
$2,778.52
ACCOUNT NO. 790247100 BRUCE HUYSER 11010 E 44TH AVE SPOKANE, WA 99206 OUTSTANDING CHECK $1,267.00
ACCOUNT NO. BUCK MELTON 14 NEWPORT CIRCLE COLORADO SPRINGS, CO 80906
LITIGATION NFA ARBITRATION
$47,192.00
Page 23 of 3270
$53,129.07

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 789868502 BULDUC
AMOUNT OF CLAIM
OUTSTANDING CHECK
$12,590.88
ACCOUNT NO. 2120-NA6-52-00-F1 BULLTICK LLC RAMSES VILLELA ALFONSO MAPOLES GANDARA NO. 51 SEGUNDO PISO MEXICO COMMISSION PAYABLE $1,561.36
ACCOUNT NO. BURT MARTIN ARNOLD SECURITIES INC
Unknown
ACCOUNT NO. 2120-NT2-26-00-F1 BUYLOWSELLHIGH.NET LLC JOHN MCLANE 14626 NORTH 78TH WAY, SUITE #C SCOTTSDALE, AZ 85260 COMMISSION PAYABLE $3,712.42
ACCOUNT NO. BUYLOWSELLHIGH.NET LLC JOHN MCLANE 14626 NORTH 78TH WAY, SUITE #C SCOTTSDALE, AZ 85260
Unknown
ACCOUNT NO. C4I CAPITAL MANAGEMENT LLC MARK NEER 660 SOUTH FEDERAL HIGHWAY POMPANO, FL 33062 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. CADWALADER, WICKERSHAM & TAFT PO BOX 5929 NEW YORK, NY 10087-5929
VENDOR PAYABLE
$66,868.50
Page 24 of 3270
$84,733.16

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 97085.002 CADWALADER, WICKERSHAM & TAFT 700 SIXTH STREET, N.W. WASHINGTON, DC 20001
AMOUNT OF CLAIM
VENDOR PAYABLE
$4,650.00
ACCOUNT NO. 97085.003 CADWALADER, WICKERSHAM & TAFT 700 SIXTH STREET, N.W. WASHINGTON, DC 20001 VENDOR PAYABLE $15,323.00
ACCOUNT NO. 97085.001 CADWALADER, WICKERSHAM & TAFT 700 SIXTH STREET, N.W. WASHINGTON DC, DC 20001
VENDOR PAYABLE
$2,464.00
ACCOUNT NO. 790247100 CAISE & LINA HASSAN 8820 S. MOBILE UNIT 3A OAK LAWN IL 60453 OUTSTANDING CHECK $12,890.00
ACCOUNT NO. CALDWELL INTERNATIONAL SECURITIES CORPORATION GREG CALDWELL 7635 FM 32 FISCHER, TX 78623
Unknown
ACCOUNT NO. CALIFORNIA CAPITAL TRADING GROUP LLC EDGAR PAREDES 7623 MILTON AVE. APT C WHITTER, CA 90602 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-NFD-26-00-F1 CAMBRIA CAPITAL LLC SHANE PHILBRICK 488 E. WINCHESTER ST., SUITE 200 SALT LAKE CITY, UT 84120
COMMISSION PAYABLE
$16,188.07
Page 25 of 3270
$51,515.07

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. CAMBRIA CAPITAL LLC SHANE PHILBRICK 488 E. WINCHESTER ST. SUITE 200 SALT LAKE CITY, UT 84120
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. CAMPAIGNE JR., JOHN FRANKLIN GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-E47-20-00-F1 CANNON TRADING ILAN LEVY-MAYER 9301 WILSHIRE BLVD SUITE 515 BEVERLY HILLS, CA 90210
COMMISSION PAYABLE
$19,350.29
ACCOUNT NO. 2120-NFB-26-00-F1 CAPITAL TRADING GROUP LP PATRICK LAFFERTY 440 S. LASALLE STE. 2301 CHICAGO, IL 60605 COMMISSION PAYABLE $5,626.50
ACCOUNT NO. CAPTIVE AUDIENCE MARKETING INC 5997 BROCKTON AVE, STE B RIVERSIDE, CA 92506
VENDOR PAYABLE
$99.00
ACCOUNT NO. 789868502 CARABETTA OUTSTANDING CHECK $3,504.62
ACCOUNT NO. 790247100 CARL DARNELL 1106 CATER AVE PERRY, GA 31069
OUTSTANDING CHECK
$27.60
Page 26 of 3270
$28,608.01

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 94706 CCE (CERTIFIED ASSET EXCHANGE) PO BOX 6280 NEWPORT BEACH, CA 92658
AMOUNT OF CLAIM
VENDOR PAYABLE
$229.00
ACCOUNT NO. CDC CAPITAL LLC 1715 NW 34TH AVENUE CAMAS, WASHINGTON 98607 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 1363825 CDW DIRECT PO BOX 75723 CHICAGO, IL 60675-5723
VENDOR PAYABLE
$87.83
ACCOUNT NO. 5419737824 CEDAR FALLS UTILITIES UTILITY PARKWAY, PO BOX 769 CEDAR FALLS, IA 50613 VENDOR PAYABLE $8,276.46
ACCOUNT NO. CEDAR VALLEY RECORDS MANAGEMENT PO BOX 05 CEDAR FALLS, IA 50613
VENDOR PAYABLE
$954.22
ACCOUNT NO. CENTURYLINK PO BOX 91155 SEATTLE, WA 98111-9255 VENDOR PAYABLE $5,667.20
ACCOUNT NO. 83442195 CENTURYLINK PO BOX 52187 PHOENIX, AZ 85072-2187
VENDOR PAYABLE
$937.46
Page 27 of 3270
$16,152.17

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 3192683760-864 CENTURYLINK PO BOX 91154 SEATTLE, WA 98111-9254
AMOUNT OF CLAIM
VENDOR PAYABLE
$78.79
ACCOUNT NO. 541899-2851029R CENTURYLINK PO BOX 91155 SEATTLE, WA 98111-9255 VENDOR PAYABLE $63.59
VENDOR PAYABLE
$235.92
ACCOUNT NO. 82867969 CENTURYLINK PO BOX 52187 PHOENIX, AZ 85072-2187 VENDOR PAYABLE $337.41
ACCOUNT NO. 3192666183982 CENTURYLINK PO BOX 91154 SEATTLE, WA 98111-9254
VENDOR PAYABLE
$546.16
ACCOUNT NO. 319D15-0304863 CENTURYLINK PO BOX 91154 SEATTLE, WA 98111-9254 VENDOR PAYABLE $1,320.00
ACCOUNT NO. 319D15-0293034 CENTURYLINK PO BOX 91154 SEATTLE, WA 98111-9254
VENDOR PAYABLE
$3,289.00
Page 28 of 3270
$5,870.87

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
VENDOR PAYABLE
$1.11
ACCOUNT NO. 80381652 CENTURYLINK PO BOX 52187 PHOENIX, AZ 85072-2187 VENDOR PAYABLE $3,780.96
ACCOUNT NO. CERIDIAN P.O. BOX 10989 NEWARK, NJ 07193
VENDOR PAYABLE
$375.60
ACCOUNT NO. 790247100 CERVINO OUTSTANDING CHECK $378.71
ACCOUNT NO. 790247100 CERVINO
OUTSTANDING CHECK
$13,284.48
ACCOUNT NO. 2120-M05-25-CH-F1 CHANCOM INTL /CHINGSUNG WANG CHINGSUNG WANG 51 HENGYANG RD. 12TH FLOOR, ROOM 309 JHONGJHENG DISTRICT TAIPEI 00 TAIWAN COMMISSION PAYABLE $619.91
ACCOUNT NO. 2120-C82-52-00-F1 CHENGDE JIANG 4-3-1-18. NO 83 ROSE ST SHEN YANG LIAONING 110000 CHINA
COMMISSION PAYABLE
$18,560.00
Page 29 of 3270
$37,000.77

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 2120-DEM-20-00-F1 CHENGXUE WEI ROOM 803 50 YOUQING RD SHANGHAI 201100 CHINA
AMOUNT OF CLAIM
COMMISSION PAYABLE
$15,714.33
ACCOUNT NO. 2120-DRE-20-00-F1 CHENGYONG PAN 72 YONGNING ROAD CHENGXIANG TOWN WUMING COUNTY GUANGXI 530100 CHINA COMMISSION PAYABLE $1.50
ACCOUNT NO. CHENLI CHU ROBERT E. THOMPSON LAW OFFICES OF ROBERT E. THOMPSON 110 SUTTER ST., STE. 501 SAN FRANCISCO, CA 94104
LITIGATION CFTC REPARATIONS
$500,000.00
ACCOUNT NO. 790247100 CHESTER R DIEM 251 WILSON MILL ROAD OXFORD, PA 19363 OUTSTANDING CHECK $27.48
ACCOUNT NO. CHICAGO BAR ASSOC 321 SOUTH PLYMOUTH COURT CHICAGO, IL 60604-3997
VENDOR PAYABLE
$188.00
ACCOUNT NO. CHICAGO CAF CATERERS 1629 WEST GRAND AVE CHICAGO, IL 60622 OUTSTANDING CHECK $258.49
ACCOUNT NO. CHICAGO CAF CATERERS 1629 WEST GRAND AVE CHICAGO, IL 60622
VENDOR PAYABLE
$506.14
Page 30 of 3270
$516,695.94

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. CHICAGO MERCANTILE EXCHANGE PO BOX 70-910 CHICAGO, IL 60673
AMOUNT OF CLAIM
VENDOR PAYABLE
$56,150.00
ACCOUNT NO. 790247100 CHIH WEI LU OUTSTANDING CHECK $3,000.00
ACCOUNT NO. 790247100 CHRISTOPHER & VICKIE GERARDI 229 BEAVER DAM ROAD VOORHEESVILLE, NY 12186
OUTSTANDING CHECK
$687.29
ACCOUNT NO. CISCO FILE NO 73226 PO BOX 60000 SAN FRANCISCO, CA 94160-3230 VENDOR PAYABLE $6,353.38
ACCOUNT NO. 6633 CISCO PO BOX 742927 LOS ANGELES, CA 90074-2927
VENDOR PAYABLE
$5,059.96
ACCOUNT NO. 6633 CISCO PO BOX 742927 LOS ANGELES, CA 90074-2927 VENDOR PAYABLE $102.02
ACCOUNT NO. 2000185686 CIT PO BOX 550599 JACKSONVILLE, FL 32255-0599
VENDOR PAYABLE
$4,660.77
Page 31 of 3270
$76,013.42

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. CITI PB FEES UK CITI GROUP CENTRE, CANADA SQUARE CANARY WHARF LONDON, UK E14 5LB
AMOUNT OF CLAIM
VENDOR PAYABLE
$11,445.15
ACCOUNT NO. 2120-ATD-60-CF-F1 CLARK FUTURES CORPORATION BARRY CLARK 304 S. BAYVIEW AVE. FREEPORT, NY 11520 COMMISSION PAYABLE $2,222.50
ACCOUNT NO. CLARK FUTURES CORPORATION BARRY CLARK 304 S. BAYVIEW AVE. FREEPORT, NY 11520
Unknown
ACCOUNT NO. CLAUS SALCHER MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAE 95 81677 MUNICH GERMANY LITIGATION REGIONAL COURT OF MUNICH X X X $75,000.00
ACCOUNT NO. 2120-NCU-26-00-F1 CLOVERNEST JOHN NORRIS 605 BRIARCLIFF DRIVE MINOOKA, IL 60447
COMMISSION PAYABLE
$3,968.80
ACCOUNT NO. CLOVERNEST FINANCIAL GROUP INC JAY NORRIS 600 N MCCLURG CT. 3901A CHICAGO IL 60611 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 51310 CME GROUP PO BOX 73672 CHICAGO, IL 60673-7672
VENDOR PAYABLE
$65,650.00
Page 32 of 3270
$158,286.45

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 51310 CME GROUP PO BOX 73672 CHICAGO, IL 60673-7672
AMOUNT OF CLAIM
VENDOR PAYABLE
$27,500.00
ACCOUNT NO. PEREGRIN00004 COGENT COMMUNICATIONS PO BOX 791087 BALTIMORE, MD 21279-1087 VENDOR PAYABLE $2,050.00
ACCOUNT NO. PEREGRIN00007 COGENT COMMUNICATIONS PO BOX 791087 BALTIMORE, MD 21279-1087
VENDOR PAYABLE
$1,200.00
ACCOUNT NO. 2120-N80-26-00-F1 COLESSEUM, A.S. STEPAN PIRKO LONDYNSKA 59 PRAHA 2,120,00 CZECH REPUBLIC COMMISSION PAYABLE $87,993.01
ACCOUNT NO. 2120-MC2-25-00-F1 COLONIAL CAPITAL ADVISORS LLC ATTN: COURTNEY MAY 1150 FIRST AVENUE SUITE 501 KING OF PRUSSIA, PA 19406
COMMISSION PAYABLE
$379.00
ACCOUNT NO. COMCAST CABLE PO BOX 3001 SOUTHEASTERN, PA 19398-3001 VENDOR PAYABLE $81.90
ACCOUNT NO. 8771100770109450 COMCAST CABLE PO BOX 3001 SOUTHEASTERN, PA 19398-3001
VENDOR PAYABLE
$74.04
Page 33 of 3270
$119,277.95

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 8771402550103848 COMCAST CABLE PO BOX 3002 SOUTHEASTERN, PA 19398-3002
AMOUNT OF CLAIM
VENDOR PAYABLE
$171.80
ACCOUNT NO. 8771300520929401 COMCAST CABLE PO BOX 3001 SOUTHEASTERN, PA 19398-3001 VENDOR PAYABLE $1,298.96
ACCOUNT NO. 5979272015 COMED PO BOX 6111 CAROL STREAM, IL 60197-6111
VENDOR PAYABLE
$26.56
ACCOUNT NO. 5979272015 COMED PO BOX 6111 CAROL STREAM, IL 60797-6111 VENDOR PAYABLE $57.80
ACCOUNT NO. 782083014 COMED PO BOX 6111 CAROL STREAM, IL 60197-6111
VENDOR PAYABLE
$2,024.29
ACCOUNT NO. COMETRIX TRADING LLC STEVEN BLUTH 1668 55TH ST. BROOKLYN, NY 11204 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 789868502 COMMODITY
OUTSTANDING CHECK
$551.57
Page 34 of 3270
$4,130.98

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. COMMODITY ASSOCIATES LLC THE
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. COMMODITY FUTURES TRADING INC LUBOMIR GUEORGUIEV 4745 ESTERO BLVD SUITE 402A FORT MEYERS BEACH, FL 33931 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. COMMODITY GLOBAL ADVISORS LLC TALMADGE KIRKMON 2130 N. ARROWHEAD BLVD. SUITE 202 SAN BERNARDINO, CA 92405
Unknown
ACCOUNT NO. COMMODITY INVESTORS GROUP INC THOMAS ALTERI 2663 SW BEAR PAW TRAIL PALM CITY, FL 34990 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-K07-27-00-F1 COMMODITY RESEARCH JOHN R. HILL, SR. 294 N. HILLSIDE ROAD HENDERSONVILLE, NC 28791
COMMISSION PAYABLE
$448.75
ACCOUNT NO. P-001 COMPLIANCE SUPERVISORS INT'L INC. 16 BROAD STREET, SUITE 102 KEYPORT, NY 07735 VENDOR PAYABLE $6,255.82
ACCOUNT NO. 790247100 COMPUTER VOICE SYSTEMS 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783
OUTSTANDING CHECK
$199.95
Page 35 of 3270
$6,904.52

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 COMPUTER VOICE SYSTEMS 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783
AMOUNT OF CLAIM
OUTSTANDING CHECK
$199.95
ACCOUNT NO. 790247100 COMPUTER VOICE SYSTEMS 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783 OUTSTANDING CHECK $199.95
ACCOUNT NO. COMPUTER VOICE SYSTEMS INC 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783
VENDOR PAYABLE
$599.90
ACCOUNT NO. 790247100 COMPUTER VOICE SYSTEMS, INC. 566 W ADAMS ST. SUITE 700 CHICAGO, IL 60661-5783 OUTSTANDING CHECK $199.95
ACCOUNT NO. COMSTOCK, LARRY DEAN
Unknown
ACCOUNT NO. 2120-PSD-60-CF-F1 CONFIANCE CAPITAL SYLVAIN PIACENZA JASMINE CT, 35A REGENT ST., P.O. BOX 1777 BELIZE CITY BELIZE COMMISSION PAYABLE $5,139.40
ACCOUNT NO. 12394071 CONSERVICE IN C/O MCCLURG COURT CENTER 333 EAST ONTARIO STREET CHICAGO, IL 60611
VENDOR PAYABLE
$16.56
Page 36 of 3270
$6,355.71

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. CONTI CAPITAL INVESTMENTS INC
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. 3177045 COOLERSMART USA LLC PO BOX 3069 WOBURN, MA 01888-1969 VENDOR PAYABLE $142.35
ACCOUNT NO. 2120-NBQ-26-00-F1 COQUEST INC JOHN VASSALLO THE CENTRUM, SUITE 650 3102 OAK LAWN AVE, LB 115 DALLAS, TX 75219
COMMISSION PAYABLE
$157.50
ACCOUNT NO. PF02 CORE PRINT SOLUTIONS 2056 WESTINGS AVE STE 180 NAPERVILLE, IL 60563 VENDOR PAYABLE $488.96
ACCOUNT NO. 178-00019500 COURIER COMMUNICATIONS PO BOX 742548 CINCINNATI, OH 45274-2548
VENDOR PAYABLE
$872.30
ACCOUNT NO. 1290 CQG DEPARTMENT 1249 DENVER, CO 80291-1249 VENDOR PAYABLE $11,968.00
ACCOUNT NO. CREEK BRIDGE TRADING LLC MICHAEL GILBO 438 NORTH STREET UNIT 10-B CHARDON, OH 44024
Unknown
Page 37 of 3270
$13,629.11

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. CRESTWOOD ASSOCIATES 240 EAST LINCOLN STREET MOUNT PROSPECT, IL 60056
AMOUNT OF CLAIM
VENDOR PAYABLE
$1,445.00
ACCOUNT NO. 2120-MB8-25-00-F1 CUBIC FINANCIAL JOHN SLATER 5 WEST AVENUE WAYNE, PA 19087 COMMISSION PAYABLE $8,812.96
ACCOUNT NO. CUBIC FINANCIAL ADVISORS LLC JOHN SLATER 5 WEST AVENUE WAYNE, PA 19087
Unknown
ACCOUNT NO. CURRENEX STATE STREET BOX 5123 BOSTON, MA 02206 VENDOR PAYABLE $2,438.20
ACCOUNT NO. 2120-9QP-52-00-F1 CURRENSEE INC. DAVE LEMONT 54 CANAL STREET 4TH FLOOR BOSTON, MA 2114
COMMISSION PAYABLE
$148.06
ACCOUNT NO. 4122123052 CUSHMAN & WAKEFIELD C/O METROPOLE REALTY ADVISORS, INC. 681 FIFTH AVENUE LLC NEW YORK, NY 10022 VENDOR PAYABLE $5,770.39
ACCOUNT NO. 2120-8DW-52-00-F1 CXO PRIVATE EQUITY LLC ATTN: JAMES CHEN 4100 AMERICAN RIVER DRIVE SACRAMENTO, CA 95864
COMMISSION PAYABLE
$45.55
Page 38 of 3270
$18,660.16

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. CXO PRIVATE EQUITY LLC JAMES CHEN 4100 AMERICAN RIVER DRIVE SACRAMENTO, CA 95864
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. CYPRUS CAPITAL LLC CULLEN CALLAWAY 6234 LYNBROOK DR. HOUSTON, TX 77057 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 D9 CATTLE P.O. BOX 67 TERRETON, ID 83450
OUTSTANDING CHECK
$1,160.27
ACCOUNT NO. 2120-GSD-60-DS-F1 DABBAH SECURITIES STEVE DABBAH 6 EAST 46TH STREET, SUITE 300 NEW YORK, NY 10017 COMMISSION PAYABLE $274.15
ACCOUNT NO. 2120-NZQ-26-00-F1 DAKOTA COMMODITY INVESTMENTS DALE EFFERTZ 2995 HWY 1806 MANDAN, ND 58554
COMMISSION PAYABLE
$4,509.20
ACCOUNT NO. DAKOTA COMMODITY INVESTMENTS LLC DALE EFFERTZ 2995 HWY 1806 MANDAN, ND 58554 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 DANIEL NEELAND
OUTSTANDING CHECK
$183.76
Page 39 of 3270
$6,127.38

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 2120-D28-00-JP-F1 DANIEL POON(JIAN FENG PAN)
AMOUNT OF CLAIM
COMMISSION PAYABLE
$6,844.07
ACCOUNT NO. 790247100 DAVID BOWERS 8555 NORTH 925 EAST WALKERTON, IN 46574 OUTSTANDING CHECK $2,946.14
ACCOUNT NO. 790247100 DAVID ELLIOTT
OUTSTANDING CHECK
$1,300.12
ACCOUNT NO. 2120-E46-20-00-F1 DAVID MCKAY SPAULDING 18 MYRTLE STREET MANCHESTER, CT 06040 COMMISSION PAYABLE $96.66
ACCOUNT NO. DCURRY INC DEMETRIUS S CURRY 112 SW 6TH ST. FIFTH FLOOR TOPEKA, KS 66603
Unknown
ACCOUNT NO. DEAN W. ROACH AND ALBERTA A. ROACH STEVEN H. BERKOWITZ & ASSOCIATES 281 N. SYCAMORE STREET NEWTON, PA 18940 LITIGATION IN THE COURT OF COMMON PLEAS, CHESTER COUNTY, PA X X X $0.00
ACCOUNT NO. 2120-NK7-26-00-F1 DECARLEY TRADING LLC 8130 MEADOW FALLS ST. NORTH LAS VEGAS, NV 89085
COMMISSION PAYABLE
$31,221.95
Page 40 of 3270
$42,408.94

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. DECARLEY TRADING LLC 8130 MEADOW FALLS STREET LAS VEGAS NV 89085
AMOUNT OF CLAIM
Unknown
ACCOUNT NO. 789868502 DELTA CAPITAL LLC JANTZ HOFFMAN 3815 RIVER CROSSING PARKWAY STE. 100 INDIANAPOLIS, IN 46240 OUTSTANDING CHECK $115.55
ACCOUNT NO. DELURGIO, NICHOLAS DAVID
Unknown
ACCOUNT NO. DEUTSCHE BORERSE 60485 FRANKLIN AM MAIN GERMANY VENDOR PAYABLE $100.00
ACCOUNT NO. DEUTSCHE BORSE 60485 FRANKLIN AM MAIN GERMANY
VENDOR PAYABLE
$600.00
ACCOUNT NO. 2120-D4W-20-00-F1 DEZHONG RUAN 280 WUKANG RD, BUILDING #48 APT 501 XUHUI DISTRICT SHANGHAI 200031 CHINA COMMISSION PAYABLE $3,769.60
ACCOUNT NO. DIANA AGUILAR 5540 W. BYRON CHICAGO, IL 60641
VENDOR PAYABLE
$45.00
Page 41 of 3270
$4,630.15

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. DIGITAL DATA FEED 330 SOUTH WELLS STREET SUITE 618 CHICAGO, IL 60606
AMOUNT OF CLAIM
VENDOR PAYABLE
$750.00
ACCOUNT NO. 023035485 DIRECT TV PO BOX 60036 LOS ANGELES, CA 90060-0036 VENDOR PAYABLE $105.98
ACCOUNT NO. DISTINCTIVE TRADING RICHARD JONES 42 E. SHAWNEE TRAIL WHARTON, NJ 07885
Unknown
ACCOUNT NO. 2120-D43-00-00-F1 DISTO KOMPETENZ DIRK STOKLASA INNUNGSSTRASSE 5 21244 BUCHHOLZ GERMANY COMMISSION PAYABLE $77,158.65
ACCOUNT NO. DIVERSIFIED ASSETS LLC RONALD GRAY 107 W. VAN BUERN ST. #204 CHICAGO IL 60605
Unknown
ACCOUNT NO. 2120-NFT-26-00-F1 DJ&J ASSET MANAGEMENT LLC JEFF SABATH 3600 W. 96TH STREET EVERGREEN PARK, IL 60805 COMMISSION PAYABLE $1,441.87
ACCOUNT NO. 789868502 DMITRENKO
OUTSTANDING CHECK
$452.00
Page 42 of 3270
$79,908.50

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. DOCUTREND IMAGING SERVICES 578 8TH AVENUE FL10 NEW YORK, NY 10018
AMOUNT OF CLAIM
VENDOR PAYABLE
$506.35
ACCOUNT NO. 25154058 DOCUTREND IMAGING SERVICES 575 8TH AVENUE FL10 NEW YORK, NY 10018 VENDOR PAYABLE $71.94
ACCOUNT NO. 506264 DOCUTREND LEASING PROGRAM DELAGE LANDEN FIN SRVS, PO BOX 41602 PHILADELPHIA, PA 19101-1602
VENDOR PAYABLE
$434.41
ACCOUNT NO. DODGEN ALTERNATIVE INVESTMENTS LLC WILLIAM RANDY DODGEN 308 HUBBARD DR. HEATH, TX 75032 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 DONALD L SMITH LIVING TRUST 18485 W HWY 328 DUNNELLON, FL 34432
OUTSTANDING CHECK
$28,260.31
ACCOUNT NO. 2120-D4M-20-00-F1 DONGGANG TANG 174 HELI ESTATE, YANGXUNQIAO TOWN SHAOXING ZHEJIANG 312028 CHINA COMMISSION PAYABLE $70.69
ACCOUNT NO. 2120-DSW-20-00-F1 DONGMIN ZHOU ROOM 3-2-2, APT 12 CHAILIN HUAYUAN YOUYI ST., QINGSHAN DISTRICT WUHAN HUBEI 430080 CHINA
COMMISSION PAYABLE
$0.57
Page 43 of 3270
$29,344.27

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 DORTHEA HARDIN 100 WEST EL PRADO SAN ANTONIO, TX 78212
AMOUNT OF CLAIM
OUTSTANDING CHECK
$115.30
ACCOUNT NO. 790247100 DOUGLAS BRENDLE OUTSTANDING CHECK $341.78
ACCOUNT NO. H04322 DOUGLAS EMMETT 1998, LLC 16255 VENTURA BLVD, SUITE 710 ENCINO, CA 91436
VENDOR PAYABLE
$1,323.19
ACCOUNT NO. 790247100 DOUGLAS L CASSLE 6734 WILLIAMSBURG CREEK TR. WILLIAMSBURG., MI 49690 OUTSTANDING CHECK $222.68
ACCOUNT NO. 790247100 DOUGLAS ZOOK 25262 FLAMING ARROW SAN ANTONIO, TX 78258-2720
OUTSTANDING CHECK
$6,127.06
ACCOUNT NO. 2120-M87-25-00-F1 DOW CORPORATION 23 LOWER STATION ROAD, P.O. BOX 140 GARRISON, NY 10524 COMMISSION PAYABLE $10,503.41
ACCOUNT NO. DUNCAN, THOMAS MERRITT
Unknown
Page 44 of 3270
$18,633.42

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. EARL ERENLER 201 RAILROAD AVE., APT. 108 EAST RUTHERFORD, NJ 07073
AMOUNT OF CLAIM
OUTSTANDING CHECK
$280.60
ACCOUNT NO. 790247100 EARL PATRICK TAYLOR OUTSTANDING CHECK $20.00
ACCOUNT NO. EASY STREET TRADING ERIC MARTIN 7150 OLD TEMESCAL ROAD CORONA, CA 92881
Unknown
ACCOUNT NO. EBS DEALING RESOURCES INC. 11TH FLOOR, 1100 PLAZA 5 NEW JERSEY, NJ 7311 VENDOR PAYABLE $3,196.43
ACCOUNT NO. VAT #329899 EBS SERVICE COMPANY LTD PO BOX 7247-7608 PHILADELPHIA, PA 19170-7608
VENDOR PAYABLE
$148.10
ACCOUNT NO. 790247100 EDWARD PODBIELSKI 1200 N. NASHUA TERRACE INVERNESS, FL 34453 OUTSTANDING CHECK $1,098.74
ACCOUNT NO. EHAB SADEEK CHRISTOPHER FEIN FEIN LAW OFFICE, PC 25 BRAINTREE HILL OFFICE PARK, STE. 403 BRAINTREE, MA 02184
LITIGATION DISTRICT OF MASSACHUSETTS
$250,000.00
Page 45 of 3270
$254,743.87

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 790247100 ELENA ICAYAN 1222 COUNTRY RIDGE DRIVE RICHLAND, WA 99352
AMOUNT OF CLAIM
OUTSTANDING CHECK
$2,075.64
ACCOUNT NO. 2120-EES-52-00-F1 ELITE E SERVICES INC JOSEPH GELET 1201 MAIN STREET SUITE 1980 COLUMBIA, NC 29201 COMMISSION PAYABLE $2.81
ACCOUNT NO. ELKTON INVESTMENTS LLC XIN WANG 5225 POOKS HILL RD., #1824S BETHESDA, MD 20814
Unknown
ACCOUNT NO. 790247100 EMIL VAN ESSEN LLC OUTSTANDING CHECK $3,600.21
ACCOUNT NO. 790247100 EMIL VAN ESSEN LLC
OUTSTANDING CHECK
$9,761.63
ACCOUNT NO. 790247100 EMIL VAN ESSEN LLC OUTSTANDING CHECK $5,555.74
OUTSTANDING CHECK
$5,785.09
Page 46 of 3270
$26,781.12

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
OUTSTANDING CHECK
$5,838.00
ACCOUNT NO. EMPLOYMENT DEVELOPMENT DEPARTMENT STATE OF CALIFORNIA P.O. BOX 826203, MIC 92G SACRAMENTO, CA 94230-6203 LITIGATION STATE OF CALIFORNIA X X X $319,719.92
ACCOUNT NO. ENRIQUE PENALOZA 3534 W. ARMITAGE, #2E CHICAGO, IL 60647
OUTSTANDING CHECK
$521.32
ACCOUNT NO. 790247100 ENTRUST IRA SERVICES 201 WILSHIRE BLVD STE 308 SANTA MONICA, CA 90401 OUTSTANDING CHECK $736.00
ACCOUNT NO. ENZO CAPITAL INC DANIEL BOURASSA 9 HANCOCK STREET, APT. 1 BOSTON MA 02114
Unknown
ACCOUNT NO. 2120-N07-26-00-F1 EQUIDEX BROKERAGE PHILIP GOTTHELF 41 KING PLACE CLOSTER, NJ 07624 COMMISSION PAYABLE $923.50
ACCOUNT NO. 44/093FB00177 EQUIFAX PO BOX 105835 ATLANTA, GA 30348-5835
VENDOR PAYABLE
$1,071.42
Page 47 of 3270
$328,810.16

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 111910 EQUINIX, INC. 4252 SOLUTIONS CENTER CHICAGO, IL 60677-4002
AMOUNT OF CLAIM
VENDOR PAYABLE
$6,861.31
ACCOUNT NO. ESCAMILLA, FRED ALLEN GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 ESULEP
OUTSTANDING CHECK
$11,095.68
ACCOUNT NO. 2120-MA2-25-00-F1 EUODOO LLC GERRY GREENE 1360 PREMIO DRIVE FENTON, MO 63026 COMMISSION PAYABLE $24.96
ACCOUNT NO. EUODOO LLC 1360 PREMIO DRIVE FENTON, MO 63026
Unknown
ACCOUNT NO. 790247100 EWELL RAY (E.R.) COLEMAN 2704 WOODSGATE DRIVE LITTLE ROCK, AR 72211 OUTSTANDING CHECK $100.00
ACCOUNT NO. EXCHANGE ANALYTICS INC 1910 FIRST STREET, SUITE 306 HIGHLAND PARK, IL 60035
VENDOR PAYABLE
$356.25
Page 48 of 3270
$18,438.20

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 81441 EXECUTIVE CHARGE, INC. 1440 39TH STREET BROOKLYN, NY 11218
AMOUNT OF CLAIM
VENDOR PAYABLE
$6,644.86
ACCOUNT NO. EZSOLUTIONS 5025 N CENTRAL AVE PMB524 PHOENIX, AZ 85012 VENDOR PAYABLE $293.75
ACCOUNT NO. 2120-NED-26-00-F1 FALCON ASSET MGMT GMBH ANDREAS RUETHER KOEMIGSALLEE 50 DUESSELDORF D-40212 GERMANY
COMMISSION PAYABLE
$15,459.99
ACCOUNT NO. 2120-D1K-20-00-F1 FANZHI MENG NO. 25 TAOYUAN ST, RM 6-1 ZHONGSHAN DISTRICT DALIAN LIAONING 116001 CHINA COMMISSION PAYABLE $1,855.92
ACCOUNT NO. 789868502 FEARON
OUTSTANDING CHECK
$35.99
ACCOUNT NO. FEDERAL EXPRESS P.O. BOX 94515 PALATINE, IL 60094-4515 VENDOR PAYABLE $1,375.32
ACCOUNT NO. 7-948-21037 FEDEX PO BOX 94515 PALATINE, IL 60094-4515
VENDOR PAYABLE
$472.99
Page 49 of 3270
$26,138.82

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
VENDOR PAYABLE
$23.86
ACCOUNT NO. 1-079-15448 FEDEX PO BOX 94515 PALATINE, IL 60094-4515 VENDOR PAYABLE $39.20
VENDOR PAYABLE
$160.87
VENDOR PAYABLE
$28.52
VENDOR PAYABLE
$25.09
Page 50 of 3270
$883.70

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
VENDOR PAYABLE
$28.80
ACCOUNT NO. 2120-DZY-20-00-F1 FENG GAO SUITE 2101, JINGYING BUILDING NO 316. HUANSHI RD EAST DONGSHAN DISTRICT GUANGZHOU 510060 CHINA
COMMISSION PAYABLE
$781.47
ACCOUNT NO. FIA TECH 2001 PENNSYLVANIA AVENUE, NW SUITE 600 WASHINGTON, DC 20006-1823 VENDOR PAYABLE $325.00
ACCOUNT NO. 2120-MFD-60-FP-F1 FIDELITY PLANNING GROUP TERRY DORRITY 5004 PREAKNESS PLACE BETHLEHEM, PA 18020
COMMISSION PAYABLE
$5,394.00
ACCOUNT NO. FINANCIAL CONCEPTS UNLIMITED INC 7901 JONES BRANCH DRIVE SUITE 210 MCLEAN, VA 22102 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-MIA-60-KE-F1 FINTEC NELLIE GONZALEZ 7301 SW 57TH COURT SUITE 535 SOUTH MIAMI, FL 33143
COMMISSION PAYABLE
$19,338.56
Page 51 of 3270
$25,899.99

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. 1FC025609 FIRST COMMUNICATIONS GLOBALCOM INC., PO BOX 182263 COLUMBUS, OH 43218-2263
AMOUNT OF CLAIM
VENDOR PAYABLE
$3,474.69
ACCOUNT NO. FIRST GLOBAL CAPITAL MANAGEMENT LLC 1813 MADISON AVE. GREENSBORO, NC 27403 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 2120-MB3-25-00-F1 FIRST GLOBAL CAPITAL MGMT PAUL FRIBUSH 1813 MADISON AVE. GREENSBORO, NC 27403
COMMISSION PAYABLE
$92.25
ACCOUNT NO. FIRST SCRIBE 110 CHESHIRE LANE, STE 105 MINNETONKA, MN 55305 VENDOR PAYABLE $192.00
ACCOUNT NO. 789868502 FIRSTPOINT ADVISORS
OUTSTANDING CHECK
$25.12
ACCOUNT NO. FISCHER, JONATHAN PATRICK GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. FLORIDA DEPARTMENT OF REVENUE
VENDOR PAYABLE
$41.44
Page 52 of 3270
$3,825.50

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. FLORIDA DEPARTMENT OF STATE 3490 MARTIN HURST DR TALLAHASSEE, FL 32312
AMOUNT OF CLAIM
VENDOR PAYABLE
$28.56
ACCOUNT NO. FOLEY & LARDNER 321 NORTH CLARK STREET SUITE 2800 CHICAGO, IL 60654-5313 VENDOR PAYABLE $11,140.22
ACCOUNT NO. 2120-E33-20-00-F1 FOREMOST TRADING BARBARA SMITH 28 N. BENNETT ST. GENEVA, IL 60134
COMMISSION PAYABLE
$293,918.70
ACCOUNT NO. FOREMOST TRADING LLC 28 N. BENNETT ST. GENEVA, IL 60134 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. FOREX & FUTURES INTERNATIONAL LLC ERIC CHAPPETTO 3000 GRAND OASIS BLVD #1107 FORT MYERS, FL 33916
Unknown
ACCOUNT NO. 2120-73T-52-00-F1 FOREX & FUTURES INT'L LLC ERIC CHAPPETTO 16110 SENECA LAKE CIRCLE CREST HILL , IL 60403 COMMISSION PAYABLE $582.89
ACCOUNT NO. D5000 FOREX ACCOUNT NO. D5000
CUSTOMERS FOREX ACCOUNT
$44.00
Page 53 of 3270
$305,714.37

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. F0010014 FOREX ACCOUNT NO. F0010014
AMOUNT OF CLAIM
$9.99
ACCOUNT NO. F0010022 FOREX ACCOUNT NO. F0010022 CUSTOMERS FOREX ACCOUNT X X $51.29
$0.32
$3.69
$741.54
Page 54 of 3270
$843.13

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.13
ACCOUNT NO. F0010127 FOREX ACCOUNT NO. F0010127 CUSTOMERS FOREX ACCOUNT X X $3,000.00
$0.04
$0.31
$34.42
Page 55 of 3270
$3,332.00

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5.01
ACCOUNT NO. F0A08 FOREX ACCOUNT NO. F0A08
$55.00
ACCOUNT NO. F0A09 FOREX ACCOUNT NO. F0A09 CUSTOMERS FOREX ACCOUNT X X $0.30
$1.56
$211.91
Page 56 of 3270
$2,286.45

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$30.23
$0.56
$498.78
$3,091.03
Page 57 of 3270
$4,477.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$202.20
ACCOUNT NO. F0A62 FOREX ACCOUNT NO. F0A62 CUSTOMERS FOREX ACCOUNT X X $5,538.87
$103.66
$400.70
$3,102.98
Page 58 of 3270
$11,409.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,084.64
$726.75
ACCOUNT NO. F0B02 FOREX ACCOUNT NO. F0B02
$3,112.63
ACCOUNT NO. F0B16 FOREX ACCOUNT NO. F0B16 CUSTOMERS FOREX ACCOUNT X X $14.70
$2,187.08
Page 59 of 3270
$39,245.03

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$12,657.48
ACCOUNT NO. F0B27 FOREX ACCOUNT NO. F0B27 CUSTOMERS FOREX ACCOUNT X X $4,000.86
$15,596.74
$1,261.95
$25,324.42
Page 60 of 3270
$64,394.73

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$78,970.22
$112,124.65
$73.40
$519.99
Page 61 of 3270
$196,812.66

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$10,106.12
$1,789.87
$4,829.97
$200.00
Page 62 of 3270
$34,335.79

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. F0C02 FOREX ACCOUNT NO. F0C02
AMOUNT OF CLAIM
$77.78
ACCOUNT NO. F0C04 FOREX ACCOUNT NO. F0C04 CUSTOMERS FOREX ACCOUNT X X $59.08
$65.66
ACCOUNT NO. F0C14 FOREX ACCOUNT NO. F0C14 CUSTOMERS FOREX ACCOUNT X X $8,213.72
$790.22
$228.00
Page 63 of 3270
$10,123.35

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$86.91
$1,054.03
$4,663.62
$2,023.59
Page 64 of 3270
$64,594.49

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$61.11
$95.19
$130.86
$4,174.49
Page 65 of 3270
$7,453.92

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,644.96
ACCOUNT NO. F0D00 FOREX ACCOUNT NO. F0D00 CUSTOMERS FOREX ACCOUNT X X $250.00
ACCOUNT NO. F0D02 FOREX ACCOUNT NO. F0D02
$469.31
$19.45
$0.73
Page 66 of 3270
$2,932.07

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$26.51
$0.15
$494.02
$150.00
Page 67 of 3270
$805.95

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$831.94
$0.95
$7.73
$45.02
Page 68 of 3270
$1,040.12

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.10
$11.92
$14.80
$30.47
Page 69 of 3270
$104.86

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.31
$1.75
$1.00
$135.98
Page 70 of 3270
$189.83

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$87.12
$19.21
ACCOUNT NO. F0D58 FOREX ACCOUNT NO. F0D58 CUSTOMERS FOREX ACCOUNT X X $1,387.15
$56.09
$2.45
Page 71 of 3270
$1,884.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4.97
$59.13
$40.40
$5.00
Page 72 of 3270
$14,426.78

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$655.71
$8.51
$2.98
$7.24
Page 73 of 3270
$2,250.08

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$199.37
$90.00
$2.04
$0.20
Page 74 of 3270
$309.82

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$13.40
$1,073.84
$11.54
ACCOUNT NO. F0E00 FOREX ACCOUNT NO. F0E00 CUSTOMERS FOREX ACCOUNT X X $393.06
ACCOUNT NO. F0E02 FOREX ACCOUNT NO. F0E02
$115.29
Page 75 of 3270
$4,473.87

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$666.97
$356.98
$195.25
$252.34
Page 76 of 3270
$1,794.66

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,078.39
$170.38
$556.54
ACCOUNT NO. F0E52 FOREX ACCOUNT NO. F0E52 CUSTOMERS FOREX ACCOUNT X X $1,968.77
$851.46
Page 77 of 3270
$5,773.42

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6,854.80
$415.30
$4,950.00
$281.17
Page 78 of 3270
$17,007.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$223.04
$5,419.65
ACCOUNT NO. F0F13 FOREX ACCOUNT NO. F0F13 CUSTOMERS FOREX ACCOUNT X X $2,352.72
ACCOUNT NO. F0F16 FOREX ACCOUNT NO. F0F16
$162.24
$8,898.69
Page 79 of 3270
$35,263.02

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7,578.89
$2,584.39
ACCOUNT NO. F0F44 FOREX ACCOUNT NO. F0F44 CUSTOMERS FOREX ACCOUNT X X $53.39
$119.53
$1,000.00
Page 80 of 3270
$24,647.85

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$13,116.80
$35,834.90
$1,998.65
$52.87
Page 81 of 3270
$58,015.59

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$581.76
$3,870.91
$256.61
$3,097.59
Page 82 of 3270
$15,866.75

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$287.52
$16.74
$105.85
$1,188.59
Page 83 of 3270
$193,931.12

Debtor
Doc 155
Case No. (If known)

ACCOUNT NO. F0G02 FOREX ACCOUNT NO. F0G02
AMOUNT OF CLAIM
$8,221.93
ACCOUNT NO. F0G03 FOREX ACCOUNT NO. F0G03 CUSTOMERS FOREX ACCOUNT X X $6,704.76
$344.45
$5,109.27
ACCOUNT NO. F0G08 FOREX ACCOUNT NO. F0G08 CUSTOMERS FOREX ACCOUNT X X $786.65
$1,328.81
Page 84 of 3270
$25,361.23

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,923.79
$3,864.70
$9,864.64
$6,616.63
Page 85 of 3270
$35,733.79

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,484.73
CUSTOMERS FOREX ACCOUNT 263.14 EUR
UNKNOWN
$265.70
$1,563.54
Page 86 of 3270
$18,262.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,064.96
$1,000.00
$249.73
$13,910.34
Page 87 of 3270
$17,544.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,505.72
$2,552.72
$8,553.34
$15,461.48
Page 88 of 3270
$54,938.88

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$402.68
$3,887.74
ACCOUNT NO. F0H05 FOREX ACCOUNT NO. F0H05 CUSTOMERS FOREX ACCOUNT X X $7,750.01
ACCOUNT NO. F0H07 FOREX ACCOUNT NO. F0H07
$400.00
ACCOUNT NO. F0H17 FOREX ACCOUNT NO. F0H17 CUSTOMERS FOREX ACCOUNT X X $549.59
$4,802.72
Page 89 of 3270
$20,489.02

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,862.56
$3,444.07
$3,155.05
$1,841.24
Page 90 of 3270
$16,480.70

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$28,722.61
$422.21
$4,985.86
$132.04
Page 91 of 3270
$47,183.08

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,923.28
$1,372.63
$189.75
$1,456.56
Page 92 of 3270
$19,314.40

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,776.30
$857.45
$1,257.38
$4,000.81
Page 93 of 3270
$13,280.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$671.07
ACCOUNT NO. F0I02 FOREX ACCOUNT NO. F0I02 CUSTOMERS FOREX ACCOUNT X X $472.03
ACCOUNT NO. F0I03 FOREX ACCOUNT NO. F0I03
$1,651.89
ACCOUNT NO. F0I25 FOREX ACCOUNT NO. F0I25 CUSTOMERS FOREX ACCOUNT X X $2,484.55
$24,991.81
$697.49
Page 94 of 3270
$31,068.84

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$892.90
$266.47
$8,529.90
$691.70
Page 95 of 3270
$46,899.03

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$480.00
$754.63
$4,633.48
$2,058.17
Page 96 of 3270
$23,315.84

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$15,000.00
$10,602.43
$15,000.00
$2,733.85
Page 97 of 3270
$91,206.74

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$500.18
$5,735.13
$33.74
$83.70
Page 98 of 3270
$25,324.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$23.87
$80,861.44
$1,500.00
$106.54
Page 99 of 3270
$87,613.56

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,835.27
$152.20
$13.88
$10,072.56
Page 100 of 3270
$17,478.50

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,185.70
$116.58
$2,343.21
$3.13
Page 101 of 3270
$7,901.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
CUSTOMERS FOREX ACCOUNT 0.24 EUR
UNKNOWN
$10,434.16
$2,284.41
$42,945.67
Page 102 of 3270
$65,798.79

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$29,239.11
$26,785.21
$156.44
$9.24
Page 103 of 3270
$65,877.92

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.64
$185.31
$2,926.42
$202.60
Page 104 of 3270
$25,923.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$409.56
$1,303.01
$20,000.00
$43,831.76
Page 105 of 3270
$99,988.91

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9.75
$779.20
$23,610.41
$26.87
Page 106 of 3270
$288,727.93

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,208.46
$3,415.61
$44.20
$59.06
Page 107 of 3270
$17,072.95

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$802.81
$61.55
$44.12
CUSTOMERS FOREX ACCOUNT 5,000 GBP
UNKNOWN
Page 108 of 3270
$1,324.53

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
$24.27
$0.13
$3.79
Page 109 of 3270
$566.46

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.47
$0.94
$7,383.41
$31.24
Page 110 of 3270
$8,481.55

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.56
$66.99
$27.42
$23.16
Page 111 of 3270
$1,900.57

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$58.10
$8.74
$9.71
$60.00
Page 112 of 3270
$170.54

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$81.53
$259.90
$16.50
$1.11
Page 113 of 3270
$380.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$20.00
$760.10
$25.34
$14.22
Page 114 of 3270
$902.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$736.12
$88.85
$54.07
$916.92
Page 115 of 3270
$1,906.95

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$8.14
$18.14
$0.32
$18.68
Page 116 of 3270
$155.38

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$802.07
$3.55
$4.01
$10.19
Page 117 of 3270
$1,078.20

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.25
$25.72
$20.36
$10.00
Page 118 of 3270
$2,030.47

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.61
$4.51
$78.40
$4.90
Page 119 of 3270
$230.73

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$221.02
$40.85
$0.28
$1,696.58
Page 120 of 3270
$2,455.59

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$780.47
$6,890.31
$381.30
$703.74
Page 121 of 3270
$20,813.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$58.23
$65.17
$115.84
$7,227.92
Page 122 of 3270
$9,205.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$79.58
$132.66
$8.27
$51.31
Page 123 of 3270
$13,689.32

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,000.00
$3,417.87
$54.53
$2,067.00
Page 124 of 3270
$15,528.32

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,740.58
$955.62
$57.07
$20,000.00
Page 125 of 3270
$36,600.59

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
$5,015.17
$428.22
ACCOUNT NO. F1F42 FOREX ACCOUNT NO. F1F42 CUSTOMERS FOREX ACCOUNT $27,037.04
$7,950.77
Page 126 of 3270
$70,310.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,479.59
$1,811.42
$2,451.26
$3,694.19
Page 127 of 3270
$12,472.59

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,950.48
$4,149.01
$1,522.91
$2,282.31
Page 128 of 3270
$18,950.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,076.31
$975.86
$4,690.88
$4,392.31
Page 129 of 3270
$14,793.32

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$176.83
$2,067.20
$1,547.44
$13,210.40
Page 130 of 3270
$47,313.36

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$426.20
$4,272.03
$3,101.53
$2,710.66
Page 131 of 3270
$10,705.98

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$956.12
$10,000.00
$561.85
$2,927.28
Page 132 of 3270
$88,649.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,216.97
$246.75
$131.94
$5,000.00
Page 133 of 3270
$33,030.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$49.65
$1,299.65
$21,843.68
UNKNOWN
Page 134 of 3270
$35,915.02

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$717.19
$11,889.96
$459.49
$451.25
Page 135 of 3270
$19,626.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$760.37
$437.36
$49,850.39
$1,814.01
Page 136 of 3270
$58,494.47

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$480.39
$5,000.00
$1,000.00
$19,455.32
Page 137 of 3270
$62,130.59

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$25,000.00
$7,901.78
$3,693.26
$3,072.81
Page 138 of 3270
$72,679.41

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$10,962.47
$9,169.16
$1,079.01
$27,538.59
Page 139 of 3270
$121,580.07

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,090.00
$33.49
$6,343.23
$12.83
Page 140 of 3270
$26,995.20

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,243.47
$17.92
$52.95
$325.96
Page 141 of 3270
$2,704.99

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$168.62
$15.50
$77.43
ACCOUNT NO. F2A60 FOREX ACCOUNT NO. F2A60 CUSTOMERS FOREX ACCOUNT 3,000 GBP X X UNKNOWN
$52.92
Page 142 of 3270
$51,591.10

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$121.81
$44.76
$5.81
$75.66
Page 143 of 3270
$2,769.92

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$145.63
$3,589.51
$40,078.52
$3,533.19
Page 144 of 3270
$54,418.66

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$81.56
$3,721.74
$882.27
$3,019.12
Page 145 of 3270
$11,495.65

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$30.74
CUSTOMERS FOREX ACCOUNT 298.67 GBP
UNKNOWN
$10,909.53
ACCOUNT NO. F2B92 FOREX ACCOUNT NO. F2B92 CUSTOMERS FOREX ACCOUNT 7,000 GBP X X UNKNOWN
$730.90
Page 146 of 3270
$11,901.96

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$40,786.68
$53.88
$2,498.07
Page 147 of 3270
$49,951.90

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$600.00
$1,531.89
$2,386.85
$788.17
Page 148 of 3270
$12,607.41

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7,052.78
$1,776.52
$9,210.93
$175.78
Page 149 of 3270
$128,114.54

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,357.46
$598,447.06
$49.23
ACCOUNT NO. F2C96 FOREX ACCOUNT NO. F2C96 CUSTOMERS FOREX ACCOUNT 300 GBP X X UNKNOWN
$300.00
Page 150 of 3270
$603,696.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5.40
$5.00
$249.24
$38.86
Page 151 of 3270
$325.45

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9.63
$10.31
$0.51
$933.83
Page 152 of 3270
$1,043.53

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$45.12
$0.63
$0.70
$6.78
Page 153 of 3270
$188.29

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$75.37
$17.21
$70.38
$277.18
Page 154 of 3270
$481.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.23
$8.00
$1.85
$10.00
Page 155 of 3270
$75.07

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.00
$26.78
$15.00
$12.30
Page 156 of 3270
$210.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$25.00
$34.23
$164.97
$24.70
Page 157 of 3270
$390.36

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.69
$13.37
$1.38
$596.18
Page 158 of 3270
$807.60

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$11.01
$29.85
$6,883.70
$300.50
Page 159 of 3270
$7,249.98

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$13.83
$19.22
$11.17
$40.92
Page 160 of 3270
$118.39

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.22
$19.41
$28.32
$9.95
Page 161 of 3270
$430.65

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.58
$22.80
$4.76
$747.00
Page 162 of 3270
$6,491.56

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$167.78
$1,375.61
$60.26
$1,016.96
Page 163 of 3270
$226,454.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$135.45
$54.98
$887.96
$3,019.54
Page 164 of 3270
$19,204.27

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$86.29
$955.03
$570.64
$257.73
Page 165 of 3270
$39,904.43

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$255.27
$1,000.00
$132.21
$180.56
Page 166 of 3270
$4,183.14

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,500.00
$2,836.54
$82.90
$1,119.65
Page 167 of 3270
$88,308.82

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,890.46
$500.00
$9,160.23
$689.06
Page 168 of 3270
$20,324.12

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,312.58
$9,194.30
ACCOUNT NO. F2F39 FOREX ACCOUNT NO. F2F39 CUSTOMERS FOREX ACCOUNT 6,000 GBP X X UNKNOWN
$515.76
$629.94
Page 169 of 3270
$55,039.39

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$624.84
$62.71
$20.14
$260.57
Page 170 of 3270
$19,787.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
CUSTOMERS FOREX ACCOUNT 27,501.3604 JPY
UNKNOWN
$1,288.25
$294.98
$50.67
Page 171 of 3270
$24,272.41

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$74.67
$2,149.18
$2,263.91
$9,403.50
Page 172 of 3270
$16,016.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$12,489.05
$8,995.21
$724.46
$142.30
Page 173 of 3270
$24,677.44

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,850.00
$1,486.03
$340.30
$8,459.15
Page 174 of 3270
$22,962.44

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$172.28
$1,562.61
$43.57
$3,005.77
Page 175 of 3270
$42,783.87

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,120.18
$5,736.39
$941.99
$2,650.06
Page 176 of 3270
$51,498.47

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,500.00
$2,483.96
$2,200.63
$1,333.55
Page 177 of 3270
$13,642.10

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$975.87
$254.81
$504.88
$31,186.86
Page 178 of 3270
$41,710.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,421.12
$4,321.93
$578.72
$4,689.15
Page 179 of 3270
$24,300.24

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,396.00
$19,392.74
$69,529.25
$341.10
Page 180 of 3270
$103,102.27

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$49,973.79
$407.60
$30,165.46
$3,024.78
Page 181 of 3270
$97,428.71

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,937.13
$3,218.35
$1,999.66
$3,592.17
Page 182 of 3270
$14,358.23

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$990.00
ACCOUNT NO. F2I17 FOREX ACCOUNT NO. F2I17 CUSTOMERS FOREX ACCOUNT 1,000 EUR X X UNKNOWN
$2,224.60
$39,435.16
$5,636.58
Page 183 of 3270
$54,716.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,863.14
$2,000.00
$2,067.46
$1,029.46
Page 184 of 3270
$39,538.37

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,645.82
$19,378.81
$10,000.00
$856.52
Page 185 of 3270
$42,689.98

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,879.57
$217.72
$437.21
$2,640.52
Page 186 of 3270
$23,117.17

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,694.90
$852.53
$170.90
$280.00
Page 187 of 3270
$10,214.36

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$50.00
$9,535.31
$10,000.00
Page 188 of 3270
$27,536.79

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$8.89
$82.31
ACCOUNT NO. F3A18 FOREX ACCOUNT NO. F3A18 CUSTOMERS FOREX ACCOUNT $643.23
$391.30
$18.40
Page 189 of 3270
$1,882.32

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$19.80
$1,081.09
$445.57
$5,150.45
Page 190 of 3270
$9,175.50

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$31.47
$58.34
$4,969.31
$1,707.07
Page 191 of 3270
$32,612.95

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$398.60
$169.68
$181.00
$678.95
Page 192 of 3270
$2,126.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,847.75
$4,000.00
$2,689.72
$1,162.10
Page 193 of 3270
$32,906.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$789.00
$29,293.74
$65.14
$3,074.73
Page 194 of 3270
$34,182.88

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,000.00
$511.84
$254.82
$765.61
Page 195 of 3270
$7,920.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$45.38
$8,593.67
$107.26
$211.07
Page 196 of 3270
$15,257.76

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$65.26
ACCOUNT NO. F3C26 FOREX ACCOUNT NO. F3C26 CUSTOMERS FOREX ACCOUNT 2,000 GBP X X UNKNOWN
$3,636.17
$1,777.08
$679.30
Page 197 of 3270
$6,399.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$111.53
$71.36
$15.49
$15.47
Page 198 of 3270
$416.94

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$421.87
$17.19
$18.29
$1.31
Page 199 of 3270
$788.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.89
UNKNOWN
$60.35
$39.37
Page 200 of 3270
$15,655.15

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.58
$12.93
$9.73
$6.25
Page 201 of 3270
$485.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$11.39
$3.31
$5,000.00
$3.72
Page 202 of 3270
$5,045.63

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.21
$39.69
$10.13
$4.90
Page 203 of 3270
$228.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$63.12
$115.40
$11.83
$97.00
Page 204 of 3270
$604.96

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,361.74
$0.02
$92.86
$22.16
Page 205 of 3270
$2,932.19

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
CUSTOMERS FOREX ACCOUNT 6,357.9 EUR
UNKNOWN
$340.53
$0.85
$240.05
Page 206 of 3270
$607.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$33.92
$0.49
$21.11
$62.46
Page 207 of 3270
$188.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$24.92
$3.07
$3.60
$1.20
Page 208 of 3270
$123.46

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.00
$2,283.14
$38.44
$8.88
Page 209 of 3270
$2,411.03

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$10.96
$4.05
$42.29
$33.51
Page 210 of 3270
$238.91

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$51.87
$22.14
$180.64
ACCOUNT NO. F3E04 FOREX ACCOUNT NO. F3E04 CUSTOMERS FOREX ACCOUNT 4,000 GBP X X UNKNOWN
$96.10
Page 211 of 3270
$360.90

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,459.16
$2,057.02
CUSTOMERS FOREX ACCOUNT 6,000 EUR
UNKNOWN
$1,735.81
Page 212 of 3270
$9,812.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$173.02
$2,717.35
$324.96
$688.89
Page 213 of 3270
$4,737.98

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$13.26
$159.10
$7,399.17
$6,361.68
Page 214 of 3270
$16,952.57

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$850.36
$27,784.50
$3,117.20
$3,875.00
Page 215 of 3270
$77,063.94

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$416.12
CUSTOMERS FOREX ACCOUNT 10,500 CAD
UNKNOWN
$100.00
$10,029.92
Page 216 of 3270
$51,210.98

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$83.06
$255.05
$81.50
$714.42
Page 217 of 3270
$4,166.90

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$15,000.00
UNKNOWN
$134.86
$1,031.84
Page 218 of 3270
$18,861.96

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$950.83
$110.57
$3,091.21
$121.67
Page 219 of 3270
$23,003.79

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$679.42
$509.20
$719.13
$100.00
Page 220 of 3270
$7,829.76

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,375.26
$6,007.62
$10,220.64
$344.45
Page 221 of 3270
$43,674.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9.77
$1,546.20
$7,316.73
$2,180.33
Page 222 of 3270
$79,867.88

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$256.19
$590.25
$12,991.84
$2,030.74
Page 223 of 3270
$21,573.63

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,797.90
$1,792.98
$10,757.24
$1,082.14
Page 224 of 3270
$120,221.89

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,834.57
$422.58
$2,859.44
$8,746.25
Page 225 of 3270
$69,375.88

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,364.77
$100,000.00
$9,788.23
$609.36
Page 226 of 3270
$233,757.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$150.98
$12,250.21
$229.26
$5,403.92
Page 227 of 3270
$31,711.25

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,657.35
$282.46
ACCOUNT NO. F3H98 FOREX ACCOUNT NO. F3H98 CUSTOMERS FOREX ACCOUNT $83.87
$33,364.38
$2,496.01
Page 228 of 3270
$64,207.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,050.65
$15,916.26
$1,000.00
$5,247.72
Page 229 of 3270
$98,877.26

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$18,205.12
$1,000.00
$15,697.89
$5,039.17
Page 230 of 3270
$52,712.65

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$500.00
$2,825.82
$5,040.91
$1,570.08
Page 231 of 3270
$38,807.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,288.73
$2,000.00
$1,501.28
$37,423.86
Page 232 of 3270
$72,808.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,942.57
$6,881.97
$8,942.72
$5,007.52
Page 233 of 3270
$182,800.70

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,918.19
$196.13
$87.12
$0.97
Page 234 of 3270
$5,488.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,077.11
$2.48
$24.17
$3.96
Page 235 of 3270
$1,145.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$51.89
$0.90
$1,734.42
$2.00
Page 236 of 3270
$1,863.56

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$91.56
$397.15
$1.69
$20.00
Page 237 of 3270
$839.19

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$37.93
$18.56
$3.66
$9.14
Page 238 of 3270
$1,379.05

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$57.99
$8.63
$26.00
$250.00
Page 239 of 3270
$597.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$70.00
$55.59
$52.60
$500.00
Page 240 of 3270
$933.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$78.69
$500.00
$20.00
$62.47
Page 241 of 3270
$3,519.27

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$21.02
$183.15
$45.10
$0.72
Page 242 of 3270
$1,455.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,589.26
$26.83
$12.92
$397.92
Page 243 of 3270
$2,257.16

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$24.77
$801.26
$257.13
$61.95
Page 244 of 3270
$5,580.95

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$425.52
$291.06
$50.33
$394.84
Page 245 of 3270
$3,812.04

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$79.18
$8,715.83
$229.93
ACCOUNT NO. F4B04 FOREX ACCOUNT NO. F4B04 CUSTOMERS FOREX ACCOUNT 201.79 GBP X X UNKNOWN
$2,293.38
Page 246 of 3270
$12,250.91

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$882.27
$3,385.17
$894.83
$2,480.84
Page 247 of 3270
$10,929.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,686.02
$3,601.78
$4,826.27
$328.55
Page 248 of 3270
$32,026.75

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$27.00
$807.42
$89,094.52
$4,513.24
Page 249 of 3270
$96,442.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,760.75
$145.24
$74.89
$533.92
Page 250 of 3270
$157,369.53

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$171.03
$200.78
$25,569.29
$86.13
Page 251 of 3270
$35,415.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$234.97
$84.68
$29,218.67
$7.47
Page 252 of 3270
$29,937.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$14.31
$1.01
$36.50
$41.21
Page 253 of 3270
$154.75

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$44.45
$94.05
$18.38
$6.99
Page 254 of 3270
$225.90

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$37.51
$5.41
$51.40
$0.09
Page 255 of 3270
$231.04

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.00
$69.90
$32.59
$0.27
Page 256 of 3270
$326.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$21.50
$84.25
$5.65
$0.02
Page 257 of 3270
$306.35

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$25.84
$13.00
$50.40
$8.24
Page 258 of 3270
$151.18

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$73.97
$38.86
$3.66
$2.83
Page 259 of 3270
$156.60

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$17.62
$10.68
$0.08
$2.75
Page 260 of 3270
$90.13

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$23.99
$18.48
$68.33
$3.99
Page 261 of 3270
$573.76

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$27.49
$37.33
$9.29
$10.48
Page 262 of 3270
$299.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$13.92
$0.05
$233.04
$149.27
Page 263 of 3270
$704.74

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$33.82
$2,897.82
$2,027.22
$2,605.24
Page 264 of 3270
$14,579.08

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$840.20
$344.45
$52.46
$78.11
Page 265 of 3270
$17,499.99

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
$403,094.00
$1,061.32
$50,000.00
Page 266 of 3270
$476,594.15

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$410.30
$1,435.25
$220.51
$146.80
Page 267 of 3270
$11,812.40

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$112.33
$6,708.27
$39,965.15
$176.61
Page 268 of 3270
$47,520.15

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$79.91
$15,000.00
$862.96
$4,579.59
Page 269 of 3270
$374,320.24

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,569.35
$97,830.21
ACCOUNT NO. F4F74 FOREX ACCOUNT NO. F4F74 CUSTOMERS FOREX ACCOUNT 2,370 AUD X X UNKNOWN
$611.87
$329.51
Page 270 of 3270
$105,418.61

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,662.35
$3,689.59
ACCOUNT NO. F4G01 FOREX ACCOUNT NO. F4G01 CUSTOMERS FOREX ACCOUNT $72.01
$1,453.77
$13,216.32
Page 271 of 3270
$33,329.88

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
UNKNOWN
$1,594.59
$56.43
Page 272 of 3270
$9,395.62

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,027.14
$13,568.24
$1,413.11
$1,015.09
Page 273 of 3270
$29,133.41

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,182.87
$410.64
$3,727.30
$994.27
Page 274 of 3270
$23,183.66

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$319.99
$760.54
$930.81
$200.00
Page 275 of 3270
$16,381.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,234.48
$867.32
$9,563.41
$362.05
Page 276 of 3270
$66,140.40

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$11,040.29
$92.89
$14,391.40
$3,766.46
Page 277 of 3270
$47,104.63

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$18,743.51
$3,322.12
$245.22
$123.82
Page 278 of 3270
$29,216.81

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$50,935.78
$445.62
$666.43
$5,000.00
Page 279 of 3270
$110,940.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,085.74
$258,812.95
$27,029.72
$5,148.85
Page 280 of 3270
$311,001.92

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,928.51
$5,750.65
$24,938.42
$10,000.00
Page 281 of 3270
$61,150.83

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$500.00
$6,697.40
$1,977.72
$6,437.18
Page 282 of 3270
$54,311.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$90.00
$459.01
$6,598.87
ACCOUNT NO. F4I51 FOREX ACCOUNT NO. F4I51 CUSTOMERS FOREX ACCOUNT $6,773.46
$6,500.00
Page 283 of 3270
$271,046.27

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,814.44
$25,000.00
$1,989.05
$12,147.38
Page 284 of 3270
$88,181.56

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$33,000.00
$1,000.00
$2,408.20
$408,238.82
Page 285 of 3270
$464,600.02

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$51,114.19
$286.67
$5.60
$80.00
Page 286 of 3270
$51,807.88

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$122.66
$32.00
$1.04
$24.25
Page 287 of 3270
$13,076.43

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.14
$486,672.41
$143.36
$34.60
Page 288 of 3270
$587,107.48

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$156.97
$278.64
UNKNOWN
$1.11
Page 289 of 3270
$944.21

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$255.67
$70.00
$2,187.50
ACCOUNT NO. F5602 FOREX ACCOUNT NO. F5602 CUSTOMERS FOREX ACCOUNT 119 EUR X X UNKNOWN
$0.60
Page 290 of 3270
$4,013.00

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$10.15
$10.00
$4.45
$469.48
Page 291 of 3270
$942.23

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$59.52
$0.30
$1.00
$4,867.05
Page 292 of 3270
$5,001.41

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,327.81
$34.96
$436.26
$25,105.98
Page 293 of 3270
$28,850.15

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$38.46
$0.90
$661.75
$5,741.25
Page 294 of 3270
$7,364.48

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$21.32
$94,842.18
$2,762.98
$968.48
Page 295 of 3270
$98,874.52

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.43
$6.28
$3,868.21
$231.34
Page 296 of 3270
$6,162.48

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.59
$112.08
$61.86
$119.25
Page 297 of 3270
$1,325.99

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6,579.41
$30,169.68
$11,293.49
$57,139.75
Page 298 of 3270
$108,507.66

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$104.98
$7,444.75
$1,402.80
$77.20
Page 299 of 3270
$9,397.74

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$11,866.20
$4,390.53
$2,661.03
$1,870.73
Page 300 of 3270
$27,480.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,500.00
$4,339.42
$19,412.83
$1,805.82
Page 301 of 3270
$35,865.60

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,008.50
$15,142.26
$20.00
$89,772.68
Page 302 of 3270
$115,638.09

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,301.19
$99,985.99
ACCOUNT NO. F5C03 FOREX ACCOUNT NO. F5C03 CUSTOMERS FOREX ACCOUNT 200,000 GBP X X UNKNOWN
$84.49
$724.84
Page 303 of 3270
$106,475.29

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
CUSTOMERS FOREX ACCOUNT 2,694.91 GBP
UNKNOWN
$2,100.00
$11,030.83
$989.66
Page 304 of 3270
$17,620.53

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,576.15
$50,125.00
$2,000.00
$867.13
Page 305 of 3270
$80,325.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$61.28
$58.79
$760.49
$4,735.23
Page 306 of 3270
$6,061.11

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,118.71
$1,882.50
$1.73
$24.00
Page 307 of 3270
$191,628.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$753.26
$24.53
$31.74
$0.40
Page 308 of 3270
$911.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.11
$9.83
$15.68
$259.28
Page 309 of 3270
$783.89

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.92
$47.98
$24.20
$0.78
Page 310 of 3270
$94.93

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5.30
$1.47
$606.97
$0.10
Page 311 of 3270
$622.65

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$344.23
$32.82
$286.94
$22.15
Page 312 of 3270
$841.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$8.55
$28.44
$97.63
$111.72
Page 313 of 3270
$274.75

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7.03
$1,835.28
$7.04
$29.00
Page 314 of 3270
$2,124.87

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$388.40
$0.50
$18.26
$34.71
Page 315 of 3270
$482.79

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$393.50
$9.80
$7.98
$2,237.56
Page 316 of 3270
$2,735.16

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$27.75
$27.71
$15.09
$41.95
Page 317 of 3270
$700.81

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$799.83
$1.64
$157.95
$848.92
Page 318 of 3270
$4,714.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,788.48
$3,070.44
$5,000.00
$79.16
Page 319 of 3270
$28,311.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$838.50
$586.99
$301.27
$134,209.66
Page 320 of 3270
$145,893.43

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$101,963.49
$840.23
$47,010.65
$47.78
Page 321 of 3270
$152,475.26

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,787.09
$405,920.86
$377.76
$497.33
Page 322 of 3270
$419,201.31

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6,103.51
$955.67
$4,969.83
$2,548.04
Page 323 of 3270
$20,763.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$32,947.49
$1,705.68
$866.96
ACCOUNT NO. F5F44 FOREX ACCOUNT NO. F5F44 CUSTOMERS FOREX ACCOUNT 1,500 GBP X X UNKNOWN
$272.31
Page 324 of 3270
$41,069.20

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$213.34
CUSTOMERS FOREX ACCOUNT 25,000 AUD
UNKNOWN
$77,798.62
$763.57
Page 325 of 3270
$83,553.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$25,307.42
$161.45
$5,000.00
$14.29
Page 326 of 3270
$46,757.44

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$22,300.62
$905.08
$1,085.02
$9,326.00
Page 327 of 3270
$37,032.07

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$3,722.49
$3,408.27
$21,082.83
Page 328 of 3270
$37,485.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$24,276.47
$8,088.94
$1,327.82
$4,322.99
Page 329 of 3270
$72,226.00

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$171.39
$103,389.04
$699.91
$766.40
Page 330 of 3270
$123,404.65

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,867.71
$24,989.29
$22,486.52
ACCOUNT NO. F5G88 FOREX ACCOUNT NO. F5G88 CUSTOMERS FOREX ACCOUNT 2,000 EUR X X UNKNOWN
$12,287.76
Page 331 of 3270
$72,476.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,223.88
$110,179.38
$16,339.34
$6,319.04
Page 332 of 3270
$239,005.99

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
$100.00
$2,868.70
$633.26
Page 333 of 3270
$7,128.52

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,968.58
$500.00
ACCOUNT NO. F5H32 FOREX ACCOUNT NO. F5H32 CUSTOMERS FOREX ACCOUNT 1,050 GBP X X UNKNOWN
$5,529.39
$93,393.69
Page 334 of 3270
$136,150.54

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$26,025.04
$2,023.76
$32,805.85
$2,351.17
Page 335 of 3270
$77,407.14

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$51,460.53
$168.34
$4,000.00
$15,090.61
Page 336 of 3270
$118,735.13

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$78.25
ACCOUNT NO. F5H75 FOREX ACCOUNT NO. F5H75 CUSTOMERS FOREX ACCOUNT $5,035.43
$24,268.87
$44,122.37
$1,757.18
Page 337 of 3270
$75,466.87

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
CUSTOMERS FOREX ACCOUNT 14,000 CHF
UNKNOWN
$8,444.33
$581.61
$9,887.55
Page 338 of 3270
$29,804.48

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
$10.74
$19.10
$555.35
Page 339 of 3270
$2,653.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$908.28
$52.42
$2.94
$5.73
Page 340 of 3270
$1,432.69

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$12.69
$87.12
$165.26
$93.04
Page 341 of 3270
$572.60

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$8,061,653.48
$12.41
$394.74
$49.49
Page 342 of 3270
$8,062,679.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$41.91
$15.49
$49.32
$306.41
Page 343 of 3270
$640.81

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$33.28
$22.08
$2.46
$143.16
Page 344 of 3270
$787.56

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,700.26
$116.03
$10.00
$2.39
Page 345 of 3270
$3,468.14

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4.53
$12.77
$1.70
$37.19
Page 346 of 3270
$363.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$34.98
$4,675.14
$631.74
$67.27
Page 347 of 3270
$5,476.50

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7,100.92
$80.00
$3.07
$7.21
Page 348 of 3270
$28,389.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$210.20
$79.59
$74.50
$44.56
Page 349 of 3270
$440.04

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$19.70
$86.33
$532.00
$9.95
Page 350 of 3270
$828.63

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$120.00
$99.50
$9.12
$88.88
Page 351 of 3270
$369.24

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$89.81
$0.66
$3,252.26
$247.49
Page 352 of 3270
$4,062.37

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$115.25
$3.64
$6.49
$5.04
Page 353 of 3270
$158.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$84.63
$7.33
$1,247.00
$62.55
Page 354 of 3270
$96,138.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,962.71
$13,699.40
$5.52
$600.85
Page 355 of 3270
$21,253.92

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$82,511.88
$1,254.75
$68.83
$130.17
Page 356 of 3270
$343,437.44

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$500.01
$32.81
$4,566.03
$0.22
Page 357 of 3270
$12,778.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$67.41
$6,753.81
$339.04
$2,090.56
Page 358 of 3270
$14,357.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$15,849.16
$167.56
$1,335.50
$874.31
Page 359 of 3270
$64,878.15

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$453.89
$154.72
$900.00
$1,607.46
Page 360 of 3270
$11,096.38

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$281.89
$165.22
$5,734.54
$1,652.00
Page 361 of 3270
$12,367.17

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,198.03
$2,598.49
$84,483.65
$14,337.75
Page 362 of 3270
$119,465.14

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$11,260.25
$118.08
$9,135.19
$3,906.83
Page 363 of 3270
$29,730.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$341.29
$308.59
$4,301.92
$3,282.86
Page 364 of 3270
$48,890.57

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$49,767.05
$17,335.45
$7.46
$0.02
Page 365 of 3270
$69,844.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.04
$7.71
$491.10
$2.92
Page 366 of 3270
$1,332.55

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$50.13
$14.80
$40.00
$4.94
Page 367 of 3270
$236.44

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$316.04
$2.24
$1.77
$17.82
Page 368 of 3270
$351.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$26.27
$2.11
$32.99
$1.41
Page 369 of 3270
$324.86

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$33.58
$8.51
$1.05
$131.60
Page 370 of 3270
$241.84

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$103.62
$11.71
$0.75
$6.82
Page 371 of 3270
$128.10

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$69.37
$27.06
$10.34
$41.26
Page 372 of 3270
$223.25

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5.91
$32.01
$166.70
$5.00
Page 373 of 3270
$254.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7.17
$19.89
$2.99
$35.59
Page 374 of 3270
$148.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$10.31
$180.20
$333.50
$28.80
Page 375 of 3270
$584.11

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$52.87
$132.41
$2,104.01
$1,812.90
Page 376 of 3270
$4,187.73

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7,770.45
$2,276.57
$963.82
ACCOUNT NO. F6E23 FOREX ACCOUNT NO. F6E23 CUSTOMERS FOREX ACCOUNT $919.81
$668.12
Page 377 of 3270
$22,394.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$246.66
$1,651.65
$253.91
UNKNOWN
Page 378 of 3270
$5,893.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$68.27
$1,417.60
$1,053.65
$505.65
Page 379 of 3270
$10,143.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,181.24
$5,918.98
$822.86
$1.15
Page 380 of 3270
$10,928.04

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$179.95
$6,922.47
$2,000.00
$320.00
Page 381 of 3270
$25,177.63

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$8,177.97
CUSTOMERS FOREX ACCOUNT 11,473.25 EUR
UNKNOWN
$19,777.28
$72.04
Page 382 of 3270
$65,226.35

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$494.29
$2,225.99
$1,512.92
$2,255.96
Page 383 of 3270
$6,750.90

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,576.49
ACCOUNT NO. F6F90 FOREX ACCOUNT NO. F6F90 CUSTOMERS FOREX ACCOUNT 249,955.85 EUR X X UNKNOWN
$300,298.63
$40,141.56
$1,679.18
Page 384 of 3270
$395,225.35

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$426.71
$2,860.33
$15,917.70
$9,500.02
Page 385 of 3270
$33,784.08

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5,612.90
$1,027.52
$16,860.86
$5,456.06
Page 386 of 3270
$61,490.18

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$160.32
$10.86
$1,765.15
$4,714.42
Page 387 of 3270
$41,672.04

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$36,365.21
$1,243.43
$11,140.76
$42.70
Page 388 of 3270
$72,006.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$331.62
$228.76
$2,450.00
$1,138.16
Page 389 of 3270
$9,061.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,828.42
$168.06
$7,642.31
$2,516.97
Page 390 of 3270
$24,343.19

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$13.79
$3,023.45
$565.62
$23,794.86
Page 391 of 3270
$93,548.70

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,252.96
$23,489.38
$26,882.31
$9,218.31
Page 392 of 3270
$142,612.11

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$989.06
$40,638.18
$10,000.00
$0.93
Page 393 of 3270
$107,456.26

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3.34
$0.21
$2.31
$84.44
Page 394 of 3270
$168.00

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.93
$11.21
$670.11
$1.78
Page 395 of 3270
$696.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.42
$0.65
$74.84
$2.07
Page 396 of 3270
$216.37

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.90
$843.82
$5.09
$1,000.00
Page 397 of 3270
$1,858.17

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.03
$189.79
$12.43
$1.59
Page 398 of 3270
$1,070.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$197.84
$331.63
$0.04
ACCOUNT NO. F7359 FOREX ACCOUNT NO. F7359 CUSTOMERS FOREX ACCOUNT $10.00
$9.43
Page 399 of 3270
$17,444.49

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$16.57
$1.69
$49.41
$1.28
Page 400 of 3270
$10,159.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,417.39
$99.97
$1.30
$3.62
Page 401 of 3270
$1,544.60

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.43
$5.40
$1.76
$1.85
Page 402 of 3270
$136.17

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.47
$15.40
$363.28
$3.96
Page 403 of 3270
$836.31

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$19.50
$1.61
$18.30
$7.54
Page 404 of 3270
$207.36

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,176.06
$18.69
$187.56
$1.76
Page 405 of 3270
$2,398.73

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5.16
$79.63
$2.40
$76.24
Page 406 of 3270
$206.31

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.18
$1,000.00
$36.03
$0.24
Page 407 of 3270
$1,640.84

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$447.12
$3.57
$7.35
$26.90
Page 408 of 3270
$512.09

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.84
$8.96
$23.84
$146.58
Page 409 of 3270
$191.50

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$99.17
$1.92
$37.00
$2,614.84
Page 410 of 3270
$2,873.16

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$53.40
ACCOUNT NO. F7A11 FOREX ACCOUNT NO. F7A11 CUSTOMERS FOREX ACCOUNT 25,000 EUR X X UNKNOWN
$883.83
$76.22
$522.84
Page 411 of 3270
$1,871.71

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$34,561.11
$79,799.12
$242.01
$289.20
Page 412 of 3270
$120,186.40

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,930.00
$4,222.17
$13,755.71
$27.98
Page 413 of 3270
$22,131.37

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,132.13
$9,789.72
$195.23
$253.76
Page 414 of 3270
$11,559.68

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$141.00
$15,081.55
$2,988.85
$2,616.59
Page 415 of 3270
$26,549.93

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$22,350.57
$210.09
$1,446.65
$565.76
Page 416 of 3270
$29,074.03

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$374.67
ACCOUNT NO. F7B81 FOREX ACCOUNT NO. F7B81 CUSTOMERS FOREX ACCOUNT 310.52 GBP X X UNKNOWN
$84.15
$5,763.20
$734.80
Page 417 of 3270
$11,869.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$679.88
$47,671.73
$2,743.53
$344.44
Page 418 of 3270
$80,055.96

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$776.25
$136.48
$7,734.66
$15.33
Page 419 of 3270
$16,136.58

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.84
$182.02
$7.74
$20.68
Page 420 of 3270
$323.97

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$14.23
$21.75
$59.70
$0.82
Page 421 of 3270
$147.96

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$278.50
$25.51
$7.85
$3.71
Page 422 of 3270
$574.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$243.00
$3.46
$879.38
$7.49
Page 423 of 3270
$1,973.81

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$10.00
$432.16
$620.13
$3.37
Page 424 of 3270
$1,089.18

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$21.27
$8.02
$20.00
$6.25
Page 425 of 3270
$169.50

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.13
$9.88
$1.64
$17.49
Page 426 of 3270
$629.40

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$207.10
$8.10
$111.26
$82.26
Page 427 of 3270
$437.91

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.99
$8.13
$50.00
$14.95
Page 428 of 3270
$162.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2.74
$4.95
$1.88
$8.14
Page 429 of 3270
$39.06

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$69.85
$21.30
$1.35
$106.24
Page 430 of 3270
$510.23

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3.42
$119.23
$213.41
$1.41
Page 431 of 3270
$456.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3.90
$6.14
$65.60
$21.57
Page 432 of 3270
$594.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.61
$0.09
$30.51
$5.98
Page 433 of 3270
$277.09

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$38.02
$6.07
$20.46
$10.93
Page 434 of 3270
$125.64

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7.49
$18.70
$9.83
$60.41
Page 435 of 3270
$149.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$130.68
$5.34
$3,390.22
$2,036.94
Page 436 of 3270
$5,933.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$85.96
$27,789.32
$260.75
$4,064.51
Page 437 of 3270
$48,659.42

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,232.08
$313.45
$463.99
$5,000.00
Page 438 of 3270
$17,041.96

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$11,955.11
$740.04
$5,000.00
$55.19
Page 439 of 3270
$416,313.72

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$311.69
$2,828.33
$500.00
$13,995.21
Page 440 of 3270
$20,504.42

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,236.93
ACCOUNT NO. F7F19 FOREX ACCOUNT NO. F7F19 CUSTOMERS FOREX ACCOUNT 4,058.62 GBP X X UNKNOWN
$3,499.90
$7,286.10
$325.80
Page 441 of 3270
$29,239.86

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,918.67
$2,039.85
$549.70
$47,894.12
Page 442 of 3270
$55,878.78

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,285.15
ACCOUNT NO. F7F75 FOREX ACCOUNT NO. F7F75 CUSTOMERS FOREX ACCOUNT 2,339.45 AUD X X UNKNOWN
UNKNOWN
UNKNOWN
$484.69
Page 443 of 3270
$6,799.84

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$126.21
$67.45
$240.16
$11,273.10
Page 444 of 3270
$21,917.01

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,345.75
$634.68
$1,146.85
$3,860.66
Page 445 of 3270
$50,045.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$106.76
$13,361.34
$566.73
$5,900.00
Page 446 of 3270
$30,873.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,831.99
$455.72
$8,304.76
$15,797.16
Page 447 of 3270
$43,085.85

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$126.51
$2,132.93
$1,000.00
$155,311.78
Page 448 of 3270
$538,623.28

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$225.67
$512.45
$979.90
$1,354.03
Page 449 of 3270
$71,884.73

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,225.33
$3,729.64
$76.43
$4,263.70
Page 450 of 3270
$66,718.99

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6,435.90
$739.82
$4,000.00
$545.88
Page 451 of 3270
$60,345.00

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4,623.36
$3,580.61
$4,349.95
$13,152.37
Page 452 of 3270
$201,915.12

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$505.54
$31,527.30
$1,361.18
$140.19
Page 453 of 3270
$61,047.52

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$9,491.85
$2,475.10
$2,821.28
$4.60
Page 454 of 3270
$25,467.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$4.82
$129.93
$103.73
$1.46
Page 455 of 3270
$1,757.70

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$32.61
ACCOUNT NO. F8135 FOREX ACCOUNT NO. F8135 CUSTOMERS FOREX ACCOUNT $3.78
$1.30
$5.38
$2.46
Page 456 of 3270
$49.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.89
$1.22
$407.10
$1.72
Page 457 of 3270
$440.47

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6.77
$2.41
$1.38
$52.11
Page 458 of 3270
$85.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.34
$2.35
$0.04
$68.27
Page 459 of 3270
$85.30

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.06
$2,919.42
$4.38
$1.95
Page 460 of 3270
$3,222.83

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,585.82
$9.99
$4.79
$2.48
Page 461 of 3270
$2,745.67

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$0.06
$5.29
$18.66
Page 462 of 3270
$6,030.26

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$39.42
$57.04
$439.81
$6.81
Page 463 of 3270
$601.62

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$2.42
$8.95
$25.33
Page 464 of 3270
$1,251.77

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$26.08
$71.28
$19.51
$2.16
Page 465 of 3270
$471.85

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,059.28
$8,270.92
$8.84
$0.08
Page 466 of 3270
$35,441.22

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$24.28
$3.50
$761.88
$2.41
Page 467 of 3270
$836.90

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.45
$5.99
$9.95
$1,500.00
Page 468 of 3270
$1,720.74

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$6,627.62
$392.43
$9.85
$2.66
Page 469 of 3270
$7,181.19

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$7.95
$3.63
$8.69
$6.84
Page 470 of 3270
$227.34

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,726.79
$2.46
$3.52
$169.87
Page 471 of 3270
$1,913.15

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$716.49
$2.90
$69.30
$9.80
Page 472 of 3270
$805.80

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.51
$49.67
$136.26
$79.94
Page 473 of 3270
$632.07

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$86.03
$69.97
$41.84
$1,384.43
Page 474 of 3270
$7,420.35

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$864.57
$90.11
$79.56
$6,314.04
Page 475 of 3270
$14,747.10

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$0.63
$1,707.47
$1,769.26
$568.26
Page 476 of 3270
$6,402.19

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,384.32
CUSTOMERS FOREX ACCOUNT 276.82 GBP
UNKNOWN
$5.22
$58.35
Page 477 of 3270
$5,174.86

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$131.70
$548.32
$222.27
CUSTOMERS FOREX ACCOUNT 500 GBP
UNKNOWN
Page 478 of 3270
$62,033.65

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$93.88
$758.01
$175.47
$1,022.41
Page 479 of 3270
$51,593.02

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$2,886.20
$176.45
$72.61
$6.71
Page 480 of 3270
$5,154.07

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3.33
$88.85
$45.30
$235.47
Page 481 of 3270
$431.42

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$88.40
$7.00
$354.02
$0.50
Page 482 of 3270
$2,094.51

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$5.95
$105.31
$10.90
$83.42
Page 483 of 3270
$272.82

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.01
$62.91
$1,000.00
$14.20
Page 484 of 3270
$1,231.82

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$12.30
$50.00
$20.00
$57.45
Page 485 of 3270
$1,289.04

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$782.74
$377.82
$0.89
$55.65
Page 486 of 3270
$1,351.49

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$139.75
$0.65
$51.94
$3.99
Page 487 of 3270
$298.42

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$26.43
$68.65
$1.99
$11.37
Page 488 of 3270
$146.68

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,171.59
$99.17
$25.00
$57.26
Page 489 of 3270
$2,367.27

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$20.00
$0.66
$6.87
$37.28
Page 490 of 3270
$116.25

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$70.24
$53.54
$1.79
$25.33
Page 491 of 3270
$2,044.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1.49
$24.42
$652.55
$1,549.31
Page 492 of 3270
$2,631.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,228.31
$1,881.31
$17,708.84
$200.28
Page 493 of 3270
$69,432.83

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
UNKNOWN
$25.00
$33.78
$5,000.00
Page 494 of 3270
$5,329.27

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$1,240.30
$60.41
$0.97
$7.80
Page 495 of 3270
$4,960.33

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$33.82
$1,832.22
$408.80
$15,000.00
Page 496 of 3270
$20,743.70

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,394.39
$975.59
$50.00
$2,473.09
Page 497 of 3270
$43,282.02

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$3,581.00
$18,891.25
$123,694.02
$7,460.20
Page 498 of 3270
$158,008.21

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$41.66
$28,733.01
$3,993.84
$40.61
Page 499 of 3270
$36,279.19

Debtor
Doc 155
Case No. (If known)

AMOUNT OF CLAIM
$20,332.36
$19,390.78
$361.13
$283.83
Page 500 of 3270
$45,873.50

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Case 12-27488 B6F (Official Form 6F) (12/07)

Peregrine Financial Group, Inc.

Filed 09/06/12 Entered 09/06/12 16:56:57 Document Page 1 of 500

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

GUARANTEED INTRODUCING BROKERS

GUARANTEED INTRODUCING BROKERS

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

GUARANTEED INTRODUCING BROKERS

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

ACCOUNT NO. 790247100 ACE

ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS OUTSTANDING CHECK $558.00

ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS

ACCOUNT NO. 790247100 ACE INVESTMENT STRATEGISTS, LLC

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

GUARANTEED INTRODUCING BROKERS

ACCOUNT NO. 790247100 ADDWINS, LLC OUTSTANDING CHECK $336.00

ACCOUNT NO. 790247100 ADDWINS, LLC

ACCOUNT NO. 790247100 ADDWINS, LLC OUTSTANDING CHECK $2,835.00

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

ACCOUNT NO. ADVENT SOFTWARE, INC. PO BOX 823374 PHILADELPHIA, PA 19182-3374

ACCOUNT NO. AEQUITAS GROUP LLC GUARANTEED INTRODUCING BROKERS X Unknown

GUARANTEED INTRODUCING BROKERS

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

ACCOUNT NO. 789868502 AGORA FINANCIAL OUTSTANDING CHECK $750.00

ACCOUNT NO. 789868502 AGORA FINANCIAL

ACCOUNT NO. 790247100 AGORA FINANCIAL OUTSTANDING CHECK $750.00

ACCOUNT NO. AGUIAR, STEVE JOHN GUARANTEED INTRODUCING BROKERS X Unknown

ACCOUNT NO. 789868502 AHMAD

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

GUARANTEED INTRODUCING BROKERS

ACCOUNT NO. ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT 06880

ACCOUNT NO. 5330355265 ALAN MAH OUTSTANDING CHECK $1,339.92

ACCOUNT NO. 790247100 ALAN WAGSHAL

ACCOUNT NO. 790247100 ALBERT SMITH

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

ACCOUNT NO. 790247100 ALESIA

ACCOUNT NO. 790247100 ALESIA OUTSTANDING CHECK $58.62

ACCOUNT NO. 790247100 ALESIA

ACCOUNT NO. 790247100 ALESIA OUTSTANDING CHECK $267.18

ACCOUNT NO. 790247100 ALESIA

Subtotal (Total of this page)

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

ACCOUNT NO. 790247100 ALESIA OUTSTANDING CHECK $1,068.90

ACCOUNT NO. 790247100 ALESIA