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Schedule F - Creditors Holding Unsecured Nonpriority Claims: (Continuation Sheet)
Schedule F - Creditors Holding Unsecured Nonpriority Claims: (Continuation Sheet)
Schedule F - Creditors Holding Unsecured Nonpriority Claims: (Continuation Sheet)
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. F8F21 FOREX ACCOUNT NO. F8F21 CUSTOMERS FOREX ACCOUNT 500 GBP X X UNKNOWN
$11,490.13
ACCOUNT NO. F8F27 FOREX ACCOUNT NO. F8F27 CUSTOMERS FOREX ACCOUNT X X $12,320.62
$3,780.03
ACCOUNT NO. F8F40 FOREX ACCOUNT NO. F8F40 CUSTOMERS FOREX ACCOUNT X X $57.00
$59.48
$27,707.26
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,180.25
ACCOUNT NO. F8F45 FOREX ACCOUNT NO. F8F45 CUSTOMERS FOREX ACCOUNT X X $5,528.46
$8,071.26
ACCOUNT NO. F8F55 FOREX ACCOUNT NO. F8F55 CUSTOMERS FOREX ACCOUNT X X $123.88
$5,076.04
ACCOUNT NO. F8F60 FOREX ACCOUNT NO. F8F60 CUSTOMERS FOREX ACCOUNT X X $298.85
$3,505.69
$25,784.43
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$500.00
ACCOUNT NO. F8F71 FOREX ACCOUNT NO. F8F71 CUSTOMERS FOREX ACCOUNT X X $1,576.09
$604.15
ACCOUNT NO. F8F75 FOREX ACCOUNT NO. F8F75 CUSTOMERS FOREX ACCOUNT X X $1,460.62
UNKNOWN
ACCOUNT NO. F8G03 FOREX ACCOUNT NO. F8G03 CUSTOMERS FOREX ACCOUNT X X $4,598.67
UNKNOWN
$8,739.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7,449.63
ACCOUNT NO. F8G07 FOREX ACCOUNT NO. F8G07 CUSTOMERS FOREX ACCOUNT X X $3,987.61
$15,582.74
ACCOUNT NO. F8G12 FOREX ACCOUNT NO. F8G12 CUSTOMERS FOREX ACCOUNT X X $1,447.48
$1,791.37
ACCOUNT NO. F8G14 FOREX ACCOUNT NO. F8G14 CUSTOMERS FOREX ACCOUNT X X $854.53
$1,478.23
$32,591.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$13,471.01
ACCOUNT NO. F8G25 FOREX ACCOUNT NO. F8G25 CUSTOMERS FOREX ACCOUNT X X $24,329.94
$8,985.11
ACCOUNT NO. F8G29 FOREX ACCOUNT NO. F8G29 CUSTOMERS FOREX ACCOUNT X X $1,817.33
$588.98
ACCOUNT NO. F8G32 FOREX ACCOUNT NO. F8G32 CUSTOMERS FOREX ACCOUNT X X $47,521.06
$1,635.98
$98,349.41
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,784.95
ACCOUNT NO. F8G35 FOREX ACCOUNT NO. F8G35 CUSTOMERS FOREX ACCOUNT X X $9,000.00
$4,925.81
ACCOUNT NO. F8G45 FOREX ACCOUNT NO. F8G45 CUSTOMERS FOREX ACCOUNT X X $24,964.61
$8,182.96
ACCOUNT NO. F8G48 FOREX ACCOUNT NO. F8G48 CUSTOMERS FOREX ACCOUNT X X $2,950.26
$3,888.92
$57,697.51
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$59.02
ACCOUNT NO. F8G53 FOREX ACCOUNT NO. F8G53 CUSTOMERS FOREX ACCOUNT X X $59.73
$3,501.28
ACCOUNT NO. F8G56 FOREX ACCOUNT NO. F8G56 CUSTOMERS FOREX ACCOUNT X X $4,975.00
$117,249.90
ACCOUNT NO. F8G61 FOREX ACCOUNT NO. F8G61 CUSTOMERS FOREX ACCOUNT X X $6,074.98
$15,231.27
$147,151.18
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$50,000.00
ACCOUNT NO. F8G68 FOREX ACCOUNT NO. F8G68 CUSTOMERS FOREX ACCOUNT X X $20,750.34
$350,000.00
ACCOUNT NO. F8G78 FOREX ACCOUNT NO. F8G78 CUSTOMERS FOREX ACCOUNT X X $634.69
$3,233.68
ACCOUNT NO. F8G82 FOREX ACCOUNT NO. F8G82 CUSTOMERS FOREX ACCOUNT X X $190.47
$2,608.78
$427,417.96
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,356.83
ACCOUNT NO. F8G93 FOREX ACCOUNT NO. F8G93 CUSTOMERS FOREX ACCOUNT X X $83.29
$24,345.16
ACCOUNT NO. F8G98 FOREX ACCOUNT NO. F8G98 CUSTOMERS FOREX ACCOUNT X X $3,973.17
$1,199.10
ACCOUNT NO. F8H02 FOREX ACCOUNT NO. F8H02 CUSTOMERS FOREX ACCOUNT X X $4,671.36
$2,000.00
$38,628.91
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$220.05
ACCOUNT NO. F8H06 FOREX ACCOUNT NO. F8H06 CUSTOMERS FOREX ACCOUNT X X $1,594.32
$3,953.55
ACCOUNT NO. F8H10 FOREX ACCOUNT NO. F8H10 CUSTOMERS FOREX ACCOUNT X X $838.54
$377.88
ACCOUNT NO. F8H15 FOREX ACCOUNT NO. F8H15 CUSTOMERS FOREX ACCOUNT X X $1,954.49
$5,330.15
$14,268.98
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6,250.00
ACCOUNT NO. F8H19 FOREX ACCOUNT NO. F8H19 CUSTOMERS FOREX ACCOUNT 77,000 EUR X X UNKNOWN
$23,612.84
ACCOUNT NO. F8H26 FOREX ACCOUNT NO. F8H26 CUSTOMERS FOREX ACCOUNT X X $180.41
$26,755.98
ACCOUNT NO. F8H37 FOREX ACCOUNT NO. F8H37 CUSTOMERS FOREX ACCOUNT X X $1,293.37
$500.00
$58,592.60
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$40,291.83
ACCOUNT NO. F8H46 FOREX ACCOUNT NO. F8H46 CUSTOMERS FOREX ACCOUNT X X $6,172.33
$6,044.62
ACCOUNT NO. F8H48 FOREX ACCOUNT NO. F8H48 CUSTOMERS FOREX ACCOUNT X X $6,570.46
$6,014.54
ACCOUNT NO. F8H65 FOREX ACCOUNT NO. F8H65 CUSTOMERS FOREX ACCOUNT X X $7,179.56
$1,867.10
$74,140.44
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,613.13
ACCOUNT NO. F8H70 FOREX ACCOUNT NO. F8H70 CUSTOMERS FOREX ACCOUNT X X $11,136.50
$786.78
ACCOUNT NO. F8H74 FOREX ACCOUNT NO. F8H74 CUSTOMERS FOREX ACCOUNT X X $3,657.49
$883.30
ACCOUNT NO. F8H79 FOREX ACCOUNT NO. F8H79 CUSTOMERS FOREX ACCOUNT X X $1,015.27
$7,528.10
$26,620.58
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,921.18
ACCOUNT NO. F8H87 FOREX ACCOUNT NO. F8H87 CUSTOMERS FOREX ACCOUNT X X $5,665.76
$7,502.13
ACCOUNT NO. F9117 FOREX ACCOUNT NO. F9117 CUSTOMERS FOREX ACCOUNT X X $4.94
$4.40
ACCOUNT NO. F9143 FOREX ACCOUNT NO. F9143 CUSTOMERS FOREX ACCOUNT X X $5.51
$12.92
$16,116.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$28.11
ACCOUNT NO. F9159 FOREX ACCOUNT NO. F9159 CUSTOMERS FOREX ACCOUNT X X $4.31
$703.92
ACCOUNT NO. F9190 FOREX ACCOUNT NO. F9190 CUSTOMERS FOREX ACCOUNT X X $18.93
$276.21
ACCOUNT NO. F9211 FOREX ACCOUNT NO. F9211 CUSTOMERS FOREX ACCOUNT X X $141.96
$500.00
$1,673.44
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$28.13
ACCOUNT NO. F9216 FOREX ACCOUNT NO. F9216 CUSTOMERS FOREX ACCOUNT X X $500.00
$13.51
ACCOUNT NO. F9232 FOREX ACCOUNT NO. F9232 CUSTOMERS FOREX ACCOUNT X X $2.29
$6.66
ACCOUNT NO. F9241 FOREX ACCOUNT NO. F9241 CUSTOMERS FOREX ACCOUNT X X $179.20
$26.12
$755.91
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$200.25
ACCOUNT NO. F9255 FOREX ACCOUNT NO. F9255 CUSTOMERS FOREX ACCOUNT X X $42.13
$14.44
ACCOUNT NO. F9264 FOREX ACCOUNT NO. F9264 CUSTOMERS FOREX ACCOUNT X X $3.59
$146.76
ACCOUNT NO. F9270 FOREX ACCOUNT NO. F9270 CUSTOMERS FOREX ACCOUNT X X $30.00
$500.00
$937.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$500.00
ACCOUNT NO. F9279 FOREX ACCOUNT NO. F9279 CUSTOMERS FOREX ACCOUNT X X $204.77
$2.42
ACCOUNT NO. F9291 FOREX ACCOUNT NO. F9291 CUSTOMERS FOREX ACCOUNT X X $22.45
$57.32
ACCOUNT NO. F9305 FOREX ACCOUNT NO. F9305 CUSTOMERS FOREX ACCOUNT X X $19.77
$414.57
$1,221.30
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$88.22
ACCOUNT NO. F9378 FOREX ACCOUNT NO. F9378 CUSTOMERS FOREX ACCOUNT X X $198.94
$623.77
ACCOUNT NO. F9385 FOREX ACCOUNT NO. F9385 CUSTOMERS FOREX ACCOUNT X X $42.06
$154.93
ACCOUNT NO. F9404 FOREX ACCOUNT NO. F9404 CUSTOMERS FOREX ACCOUNT X X $500.00
$1.69
$1,609.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.09
ACCOUNT NO. F9429 FOREX ACCOUNT NO. F9429 CUSTOMERS FOREX ACCOUNT X X $48.95
$1.04
ACCOUNT NO. F9431 FOREX ACCOUNT NO. F9431 CUSTOMERS FOREX ACCOUNT X X $9.35
$355.42
ACCOUNT NO. F9467 FOREX ACCOUNT NO. F9467 CUSTOMERS FOREX ACCOUNT X X $4.86
$9.21
$431.92
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.80
ACCOUNT NO. F9479 FOREX ACCOUNT NO. F9479 CUSTOMERS FOREX ACCOUNT X X $3.45
$9.95
ACCOUNT NO. F9484 FOREX ACCOUNT NO. F9484 CUSTOMERS FOREX ACCOUNT X X $9.96
$68.64
ACCOUNT NO. F9508 FOREX ACCOUNT NO. F9508 CUSTOMERS FOREX ACCOUNT X X $2.43
$1.88
$100.11
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$98.82
ACCOUNT NO. F9545 FOREX ACCOUNT NO. F9545 CUSTOMERS FOREX ACCOUNT X X $24.15
$1.93
ACCOUNT NO. F9612 FOREX ACCOUNT NO. F9612 CUSTOMERS FOREX ACCOUNT X X $3.65
$3.45
ACCOUNT NO. F9631 FOREX ACCOUNT NO. F9631 CUSTOMERS FOREX ACCOUNT X X $34.66
$4.17
$170.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$14.69
ACCOUNT NO. F9654 FOREX ACCOUNT NO. F9654 CUSTOMERS FOREX ACCOUNT X X $19.63
$6,000.00
ACCOUNT NO. F9A03 FOREX ACCOUNT NO. F9A03 CUSTOMERS FOREX ACCOUNT X X $230.66
$905.82
ACCOUNT NO. F9A11 FOREX ACCOUNT NO. F9A11 CUSTOMERS FOREX ACCOUNT X X $48.75
$88.46
$7,308.01
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$304.72
ACCOUNT NO. F9A17 FOREX ACCOUNT NO. F9A17 CUSTOMERS FOREX ACCOUNT X X $42.95
$401.99
ACCOUNT NO. F9A20 FOREX ACCOUNT NO. F9A20 CUSTOMERS FOREX ACCOUNT X X $929.41
$25,221.68
ACCOUNT NO. F9A30 FOREX ACCOUNT NO. F9A30 CUSTOMERS FOREX ACCOUNT X X $8,219.74
$30,165.78
$65,286.26
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.97
ACCOUNT NO. F9A48 FOREX ACCOUNT NO. F9A48 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$30.22
ACCOUNT NO. F9A55 FOREX ACCOUNT NO. F9A55 CUSTOMERS FOREX ACCOUNT X X $3,200.75
$221.31
ACCOUNT NO. F9A64 FOREX ACCOUNT NO. F9A64 CUSTOMERS FOREX ACCOUNT X X $140.11
$557.36
$5,152.72
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$149.54
ACCOUNT NO. F9A68 FOREX ACCOUNT NO. F9A68 CUSTOMERS FOREX ACCOUNT X X $61.05
$4,338.45
ACCOUNT NO. F9A77 FOREX ACCOUNT NO. F9A77 CUSTOMERS FOREX ACCOUNT X X $180.12
$81.52
ACCOUNT NO. F9A79 FOREX ACCOUNT NO. F9A79 CUSTOMERS FOREX ACCOUNT X X $82.64
$5.12
$4,898.43
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5,372.54
ACCOUNT NO. F9A83 FOREX ACCOUNT NO. F9A83 CUSTOMERS FOREX ACCOUNT X X $150.68
$1.43
ACCOUNT NO. F9A88 FOREX ACCOUNT NO. F9A88 CUSTOMERS FOREX ACCOUNT X X $1,119.94
$21,810.82
ACCOUNT NO. F9A98 FOREX ACCOUNT NO. F9A98 CUSTOMERS FOREX ACCOUNT X X $705.58
$1,741.30
$30,902.29
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$28,331.57
ACCOUNT NO. F9B09 FOREX ACCOUNT NO. F9B09 CUSTOMERS FOREX ACCOUNT X X $87.27
$4,961.96
ACCOUNT NO. F9B15 FOREX ACCOUNT NO. F9B15 CUSTOMERS FOREX ACCOUNT X X $9,600.72
$369.02
ACCOUNT NO. F9B21 FOREX ACCOUNT NO. F9B21 CUSTOMERS FOREX ACCOUNT X X $218.88
$5,124.46
$48,693.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$667.76
ACCOUNT NO. F9B43 FOREX ACCOUNT NO. F9B43 CUSTOMERS FOREX ACCOUNT X X $71.30
$19,493.01
ACCOUNT NO. F9B59 FOREX ACCOUNT NO. F9B59 CUSTOMERS FOREX ACCOUNT 24,985 CAD X X UNKNOWN
$2,173.67
ACCOUNT NO. F9B86 FOREX ACCOUNT NO. F9B86 CUSTOMERS FOREX ACCOUNT X X $3,500.00
$2,121.40
$28,027.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,911.86
ACCOUNT NO. F9B98 FOREX ACCOUNT NO. F9B98 CUSTOMERS FOREX ACCOUNT X X $77.60
$36.98
ACCOUNT NO. F9C01 FOREX ACCOUNT NO. F9C01 CUSTOMERS FOREX ACCOUNT X X $111.81
$1.16
ACCOUNT NO. F9C03 FOREX ACCOUNT NO. F9C03 CUSTOMERS FOREX ACCOUNT X X $0.07
$4.73
$3,144.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.30
ACCOUNT NO. F9C07 FOREX ACCOUNT NO. F9C07 CUSTOMERS FOREX ACCOUNT X X $6.28
$66.83
ACCOUNT NO. F9C11 FOREX ACCOUNT NO. F9C11 CUSTOMERS FOREX ACCOUNT X X $0.47
$38.12
ACCOUNT NO. F9C13 FOREX ACCOUNT NO. F9C13 CUSTOMERS FOREX ACCOUNT X X $1.03
$29.32
$154.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$26.14
ACCOUNT NO. F9C16 FOREX ACCOUNT NO. F9C16 CUSTOMERS FOREX ACCOUNT X X $502.65
$9.86
ACCOUNT NO. F9C18 FOREX ACCOUNT NO. F9C18 CUSTOMERS FOREX ACCOUNT X X $0.99
$181.89
ACCOUNT NO. F9C21 FOREX ACCOUNT NO. F9C21 CUSTOMERS FOREX ACCOUNT X X $3.66
$5.96
$731.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.06
ACCOUNT NO. F9C24 FOREX ACCOUNT NO. F9C24 CUSTOMERS FOREX ACCOUNT X X $20.62
$101.52
ACCOUNT NO. F9C27 FOREX ACCOUNT NO. F9C27 CUSTOMERS FOREX ACCOUNT X X $15.40
$11.04
ACCOUNT NO. F9C29 FOREX ACCOUNT NO. F9C29 CUSTOMERS FOREX ACCOUNT X X $0.44
$8,342.04
$8,494.12
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,124.80
ACCOUNT NO. F9C33 FOREX ACCOUNT NO. F9C33 CUSTOMERS FOREX ACCOUNT X X $45.93
$20.70
ACCOUNT NO. F9C35 FOREX ACCOUNT NO. F9C35 CUSTOMERS FOREX ACCOUNT X X $6.24
$20.38
ACCOUNT NO. F9C37 FOREX ACCOUNT NO. F9C37 CUSTOMERS FOREX ACCOUNT X X $6.76
$122.91
$1,347.72
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$31.01
ACCOUNT NO. F9C41 FOREX ACCOUNT NO. F9C41 CUSTOMERS FOREX ACCOUNT X X $188.86
$25.16
ACCOUNT NO. F9C43 FOREX ACCOUNT NO. F9C43 CUSTOMERS FOREX ACCOUNT X X $6.29
$5.05
ACCOUNT NO. F9C47 FOREX ACCOUNT NO. F9C47 CUSTOMERS FOREX ACCOUNT X X $28.98
$43.94
$329.29
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.23
ACCOUNT NO. F9C51 FOREX ACCOUNT NO. F9C51 CUSTOMERS FOREX ACCOUNT X X $33.53
$37.44
ACCOUNT NO. F9C54 FOREX ACCOUNT NO. F9C54 CUSTOMERS FOREX ACCOUNT X X $16.42
$0.02
ACCOUNT NO. F9C56 FOREX ACCOUNT NO. F9C56 CUSTOMERS FOREX ACCOUNT X X $3.03
$2.11
$95.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.00
ACCOUNT NO. F9C60 FOREX ACCOUNT NO. F9C60 CUSTOMERS FOREX ACCOUNT X X $4.90
$49.61
ACCOUNT NO. F9C63 FOREX ACCOUNT NO. F9C63 CUSTOMERS FOREX ACCOUNT X X $986.80
$0.24
ACCOUNT NO. F9C66 FOREX ACCOUNT NO. F9C66 CUSTOMERS FOREX ACCOUNT X X $21.49
$1.81
$1,069.85
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.62
ACCOUNT NO. F9C69 FOREX ACCOUNT NO. F9C69 CUSTOMERS FOREX ACCOUNT X X $96.31
$7.95
ACCOUNT NO. F9C71 FOREX ACCOUNT NO. F9C71 CUSTOMERS FOREX ACCOUNT X X $143.88
$14.23
ACCOUNT NO. F9C73 FOREX ACCOUNT NO. F9C73 CUSTOMERS FOREX ACCOUNT X X $7.35
$219.14
$490.48
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$473.10
ACCOUNT NO. F9C78 FOREX ACCOUNT NO. F9C78 CUSTOMERS FOREX ACCOUNT X X $54,922.96
$6.56
ACCOUNT NO. F9C80 FOREX ACCOUNT NO. F9C80 CUSTOMERS FOREX ACCOUNT X X $20.41
$196.71
ACCOUNT NO. F9C82 FOREX ACCOUNT NO. F9C82 CUSTOMERS FOREX ACCOUNT X X $7.90
$50.00
$55,677.64
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.95
ACCOUNT NO. F9C85 FOREX ACCOUNT NO. F9C85 CUSTOMERS FOREX ACCOUNT X X $9.79
$34.83
ACCOUNT NO. F9C87 FOREX ACCOUNT NO. F9C87 CUSTOMERS FOREX ACCOUNT X X $6.96
$2.70
ACCOUNT NO. F9C89 FOREX ACCOUNT NO. F9C89 CUSTOMERS FOREX ACCOUNT X X $44.11
$0.76
$103.10
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$23.50
ACCOUNT NO. F9C93 FOREX ACCOUNT NO. F9C93 CUSTOMERS FOREX ACCOUNT X X $362.82
$143.95
ACCOUNT NO. F9C95 FOREX ACCOUNT NO. F9C95 CUSTOMERS FOREX ACCOUNT X X $17.65
$41.37
ACCOUNT NO. F9C97 FOREX ACCOUNT NO. F9C97 CUSTOMERS FOREX ACCOUNT X X $397.06
$189.68
$1,176.03
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$504.50
ACCOUNT NO. F9D07 FOREX ACCOUNT NO. F9D07 CUSTOMERS FOREX ACCOUNT X X $250.00
$2,093.70
ACCOUNT NO. F9D12 FOREX ACCOUNT NO. F9D12 CUSTOMERS FOREX ACCOUNT X X $933.89
$846.08
ACCOUNT NO. F9D14 FOREX ACCOUNT NO. F9D14 CUSTOMERS FOREX ACCOUNT X X $1,260.54
$12,819.23
$18,707.94
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$248.55
ACCOUNT NO. F9D42 FOREX ACCOUNT NO. F9D42 CUSTOMERS FOREX ACCOUNT X X $791.78
$1,079.48
ACCOUNT NO. F9D46 FOREX ACCOUNT NO. F9D46 CUSTOMERS FOREX ACCOUNT X X $344.45
$25.00
ACCOUNT NO. F9D56 FOREX ACCOUNT NO. F9D56 CUSTOMERS FOREX ACCOUNT 1,760 GBP X X UNKNOWN
$344.45
$2,833.71
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,710.51
ACCOUNT NO. F9D62 FOREX ACCOUNT NO. F9D62 CUSTOMERS FOREX ACCOUNT X X $10.00
$90.20
ACCOUNT NO. F9D64 FOREX ACCOUNT NO. F9D64 CUSTOMERS FOREX ACCOUNT 38.49 EUR X X UNKNOWN
$105.05
ACCOUNT NO. F9D72 FOREX ACCOUNT NO. F9D72 CUSTOMERS FOREX ACCOUNT X X $290.83
$56,060.30
$60,266.89
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$26,876.84
ACCOUNT NO. F9D77 FOREX ACCOUNT NO. F9D77 CUSTOMERS FOREX ACCOUNT X X $21,001.97
$8,785.09
ACCOUNT NO. F9D85 FOREX ACCOUNT NO. F9D85 CUSTOMERS FOREX ACCOUNT X X $263.98
$195.12
ACCOUNT NO. F9D95 FOREX ACCOUNT NO. F9D95 CUSTOMERS FOREX ACCOUNT X X $2,404.97
$58.71
$59,586.67
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$649.56
ACCOUNT NO. F9E04 FOREX ACCOUNT NO. F9E04 CUSTOMERS FOREX ACCOUNT X X $16,277.21
$54.40
ACCOUNT NO. F9E09 FOREX ACCOUNT NO. F9E09 CUSTOMERS FOREX ACCOUNT X X $8,471.58
$7.97
ACCOUNT NO. F9E15 FOREX ACCOUNT NO. F9E15 CUSTOMERS FOREX ACCOUNT X X $261.95
$12,235.77
$37,958.43
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,000.00
ACCOUNT NO. F9E32 FOREX ACCOUNT NO. F9E32 CUSTOMERS FOREX ACCOUNT X X $10,415.37
$162.62
ACCOUNT NO. F9E43 FOREX ACCOUNT NO. F9E43 CUSTOMERS FOREX ACCOUNT X X $81.16
$2,447.14
ACCOUNT NO. F9E47 FOREX ACCOUNT NO. F9E47 CUSTOMERS FOREX ACCOUNT X X $3,436.67
$722.94
$18,265.90
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.71
ACCOUNT NO. F9E51 FOREX ACCOUNT NO. F9E51 CUSTOMERS FOREX ACCOUNT X X $624.64
$475.49
ACCOUNT NO. F9E54 FOREX ACCOUNT NO. F9E54 CUSTOMERS FOREX ACCOUNT X X $168.58
$995.13
ACCOUNT NO. F9E61 FOREX ACCOUNT NO. F9E61 CUSTOMERS FOREX ACCOUNT X X $36.82
$21.30
$2,327.65
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,007.79
ACCOUNT NO. F9E65 FOREX ACCOUNT NO. F9E65 CUSTOMERS FOREX ACCOUNT X X $4,421.61
$9,944.01
ACCOUNT NO. F9E84 FOREX ACCOUNT NO. F9E84 CUSTOMERS FOREX ACCOUNT X X $77.55
UNKNOWN
ACCOUNT NO. F9E86 FOREX ACCOUNT NO. F9E86 CUSTOMERS FOREX ACCOUNT X X $55.61
$142.85
$17,649.42
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,878.15
ACCOUNT NO. F9F19 FOREX ACCOUNT NO. F9F19 CUSTOMERS FOREX ACCOUNT 2,000 GBP X X UNKNOWN
$977.10
ACCOUNT NO. F9F21 FOREX ACCOUNT NO. F9F21 CUSTOMERS FOREX ACCOUNT X X $35.06
$3,803.50
ACCOUNT NO. F9F29 FOREX ACCOUNT NO. F9F29 CUSTOMERS FOREX ACCOUNT X X $9,415.20
$8,646.20
$26,755.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$135.00
ACCOUNT NO. F9F38 FOREX ACCOUNT NO. F9F38 CUSTOMERS FOREX ACCOUNT X X $249.15
$3,032.19
ACCOUNT NO. F9F46 FOREX ACCOUNT NO. F9F46 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$889.73
ACCOUNT NO. F9F57 FOREX ACCOUNT NO. F9F57 CUSTOMERS FOREX ACCOUNT X X $501.22
$4,705.99
$11,513.27
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,935.23
ACCOUNT NO. F9F63 FOREX ACCOUNT NO. F9F63 CUSTOMERS FOREX ACCOUNT X X $378.33
$403.74
ACCOUNT NO. F9F73 FOREX ACCOUNT NO. F9F73 CUSTOMERS FOREX ACCOUNT X X $213.90
$1,704.05
ACCOUNT NO. F9F76 FOREX ACCOUNT NO. F9F76 CUSTOMERS FOREX ACCOUNT X X $5,000.00
$526.32
$12,161.56
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$11,243.28
ACCOUNT NO. F9F83 FOREX ACCOUNT NO. F9F83 CUSTOMERS FOREX ACCOUNT X X $37,414.57
$1,635.05
ACCOUNT NO. F9F87 FOREX ACCOUNT NO. F9F87 CUSTOMERS FOREX ACCOUNT X X $754.33
$12,051.20
ACCOUNT NO. F9F90 FOREX ACCOUNT NO. F9F90 CUSTOMERS FOREX ACCOUNT X X $4,850.87
$65.77
$68,015.08
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,568.13
ACCOUNT NO. F9F95 FOREX ACCOUNT NO. F9F95 CUSTOMERS FOREX ACCOUNT X X $1,199.93
$105.12
ACCOUNT NO. F9G00 FOREX ACCOUNT NO. F9G00 CUSTOMERS FOREX ACCOUNT X X $255.48
$18,056.36
ACCOUNT NO. F9G05 FOREX ACCOUNT NO. F9G05 CUSTOMERS FOREX ACCOUNT X X $147.42
$2,367.14
$24,699.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. F9G09 FOREX ACCOUNT NO. F9G09 CUSTOMERS FOREX ACCOUNT X X $13,875.71
$8,723.72
ACCOUNT NO. F9G11 FOREX ACCOUNT NO. F9G11 CUSTOMERS FOREX ACCOUNT X X $3,097.88
UNKNOWN
ACCOUNT NO. F9G13 FOREX ACCOUNT NO. F9G13 CUSTOMERS FOREX ACCOUNT X X $1,308.27
$6,655.50
$33,661.08
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4,165.68
ACCOUNT NO. F9G17 FOREX ACCOUNT NO. F9G17 CUSTOMERS FOREX ACCOUNT X X $493.58
$78.85
ACCOUNT NO. F9G20 FOREX ACCOUNT NO. F9G20 CUSTOMERS FOREX ACCOUNT X X $1,737.71
$400.00
ACCOUNT NO. F9G32 FOREX ACCOUNT NO. F9G32 CUSTOMERS FOREX ACCOUNT X X $7,979.88
$4,044.84
$18,900.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$159.66
ACCOUNT NO. F9G35 FOREX ACCOUNT NO. F9G35 CUSTOMERS FOREX ACCOUNT X X $8,037.29
$994.57
ACCOUNT NO. F9G43 FOREX ACCOUNT NO. F9G43 CUSTOMERS FOREX ACCOUNT X X $1,012.85
$70.29
ACCOUNT NO. F9G51 FOREX ACCOUNT NO. F9G51 CUSTOMERS FOREX ACCOUNT X X $17,944.21
$1,276.78
$29,495.66
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$14,939.22
ACCOUNT NO. F9G58 FOREX ACCOUNT NO. F9G58 CUSTOMERS FOREX ACCOUNT X X $7,255.09
$1,071.37
ACCOUNT NO. F9G63 FOREX ACCOUNT NO. F9G63 CUSTOMERS FOREX ACCOUNT X X $9,303.13
$8,173.38
ACCOUNT NO. F9G65 FOREX ACCOUNT NO. F9G65 CUSTOMERS FOREX ACCOUNT X X $832,954.17
$0.43
$873,696.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4,546.15
ACCOUNT NO. F9G72 FOREX ACCOUNT NO. F9G72 CUSTOMERS FOREX ACCOUNT X X $430,075.98
$308.12
ACCOUNT NO. F9G74 FOREX ACCOUNT NO. F9G74 CUSTOMERS FOREX ACCOUNT X X $63,980.18
$3,217.77
ACCOUNT NO. F9G77 FOREX ACCOUNT NO. F9G77 CUSTOMERS FOREX ACCOUNT X X $4,026.68
$265.28
$506,420.16
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$222.50
ACCOUNT NO. F9G83 FOREX ACCOUNT NO. F9G83 CUSTOMERS FOREX ACCOUNT X X $2,532.25
$4,991.00
ACCOUNT NO. F9G87 FOREX ACCOUNT NO. F9G87 CUSTOMERS FOREX ACCOUNT X X $157,553.00
$771.37
ACCOUNT NO. F9G89 FOREX ACCOUNT NO. F9G89 CUSTOMERS FOREX ACCOUNT X X $3,050.20
$2,666.04
$171,786.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4,871.27
ACCOUNT NO. F9H08 FOREX ACCOUNT NO. F9H08 CUSTOMERS FOREX ACCOUNT X X $537.32
$353.09
ACCOUNT NO. F9H27 FOREX ACCOUNT NO. F9H27 CUSTOMERS FOREX ACCOUNT X X $90,914.98
$23,397.00
ACCOUNT NO. F9H30 FOREX ACCOUNT NO. F9H30 CUSTOMERS FOREX ACCOUNT X X $5,261.40
$530.06
$125,865.12
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$995.00
ACCOUNT NO. F9H47 FOREX ACCOUNT NO. F9H47 CUSTOMERS FOREX ACCOUNT X X $909.92
$1,200.00
ACCOUNT NO. F9H50 FOREX ACCOUNT NO. F9H50 CUSTOMERS FOREX ACCOUNT X X $1,614.28
$876.48
ACCOUNT NO. F9H55 FOREX ACCOUNT NO. F9H55 CUSTOMERS FOREX ACCOUNT X X $180.23
$62.38
$5,838.29
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,121.68
ACCOUNT NO. F9H62 FOREX ACCOUNT NO. F9H62 CUSTOMERS FOREX ACCOUNT X X $985.45
$134,438.82
ACCOUNT NO. F9H69 FOREX ACCOUNT NO. F9H69 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$10,548.68
ACCOUNT NO. F9H75 FOREX ACCOUNT NO. F9H75 CUSTOMERS FOREX ACCOUNT X X $6,875.05
$724.04
$157,693.73
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,417.87
ACCOUNT NO. F9H81 FOREX ACCOUNT NO. F9H81 CUSTOMERS FOREX ACCOUNT X X $4,408.60
$7,505.23
ACCOUNT NO. F9H98 FOREX ACCOUNT NO. F9H98 CUSTOMERS FOREX ACCOUNT X X $1,998.04
$12.71
ACCOUNT NO. FA118 FOREX ACCOUNT NO. FA118 CUSTOMERS FOREX ACCOUNT X X $19.08
$18,524.18
$33,885.71
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$84.63
ACCOUNT NO. FA156 FOREX ACCOUNT NO. FA156 CUSTOMERS FOREX ACCOUNT X X $1.53
$166.18
ACCOUNT NO. FA162 FOREX ACCOUNT NO. FA162 CUSTOMERS FOREX ACCOUNT X X $1.56
$2.29
ACCOUNT NO. FA191 FOREX ACCOUNT NO. FA191 CUSTOMERS FOREX ACCOUNT X X $46.40
$500.00
$802.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,596.88
ACCOUNT NO. FA198 FOREX ACCOUNT NO. FA198 CUSTOMERS FOREX ACCOUNT X X $64.08
$294.15
ACCOUNT NO. FA219 FOREX ACCOUNT NO. FA219 CUSTOMERS FOREX ACCOUNT X X $1.78
$7.21
ACCOUNT NO. FA263 FOREX ACCOUNT NO. FA263 CUSTOMERS FOREX ACCOUNT X X $6.61
$1.51
$1,972.22
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.42
ACCOUNT NO. FA367 FOREX ACCOUNT NO. FA367 CUSTOMERS FOREX ACCOUNT X X $800.00
$1,000.00
ACCOUNT NO. FA373 FOREX ACCOUNT NO. FA373 CUSTOMERS FOREX ACCOUNT X X $168.01
$38.34
ACCOUNT NO. FA382 FOREX ACCOUNT NO. FA382 CUSTOMERS FOREX ACCOUNT X X $13.17
$14.23
$2,036.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$11.31
ACCOUNT NO. FA395 FOREX ACCOUNT NO. FA395 CUSTOMERS FOREX ACCOUNT X X $0.24
$98.03
ACCOUNT NO. FA409 FOREX ACCOUNT NO. FA409 CUSTOMERS FOREX ACCOUNT X X $99.56
$99.92
ACCOUNT NO. FA413 FOREX ACCOUNT NO. FA413 CUSTOMERS FOREX ACCOUNT X X $99.01
$99.79
$507.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$99.83
ACCOUNT NO. FA418 FOREX ACCOUNT NO. FA418 CUSTOMERS FOREX ACCOUNT X X $3.14
$37.40
ACCOUNT NO. FA460 FOREX ACCOUNT NO. FA460 CUSTOMERS FOREX ACCOUNT X X $1,459.32
$500.00
ACCOUNT NO. FA482 FOREX ACCOUNT NO. FA482 CUSTOMERS FOREX ACCOUNT X X $2.23
$82.00
$2,183.92
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$0.49
ACCOUNT NO. FA497 FOREX ACCOUNT NO. FA497 CUSTOMERS FOREX ACCOUNT X X $366.57
$0.14
ACCOUNT NO. FA521 FOREX ACCOUNT NO. FA521 CUSTOMERS FOREX ACCOUNT X X $3.59
$3.63
ACCOUNT NO. FA552 FOREX ACCOUNT NO. FA552 CUSTOMERS FOREX ACCOUNT X X $129.96
$142.61
$646.99
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.65
ACCOUNT NO. FA566 FOREX ACCOUNT NO. FA566 CUSTOMERS FOREX ACCOUNT X X $43.76
$0.06
ACCOUNT NO. FA578 FOREX ACCOUNT NO. FA578 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$6.33
ACCOUNT NO. FA580 FOREX ACCOUNT NO. FA580 CUSTOMERS FOREX ACCOUNT X X $36.24
$4.92
$1,094.96
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.63
ACCOUNT NO. FA631 FOREX ACCOUNT NO. FA631 CUSTOMERS FOREX ACCOUNT X X $1.37
$1.72
ACCOUNT NO. FA642 FOREX ACCOUNT NO. FA642 CUSTOMERS FOREX ACCOUNT X X $2.33
$4.89
ACCOUNT NO. FA686 FOREX ACCOUNT NO. FA686 CUSTOMERS FOREX ACCOUNT X X $24.60
$29.56
$68.10
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$124.11
ACCOUNT NO. FA707 FOREX ACCOUNT NO. FA707 CUSTOMERS FOREX ACCOUNT X X $1.59
$163.13
ACCOUNT NO. FA710 FOREX ACCOUNT NO. FA710 CUSTOMERS FOREX ACCOUNT X X $18.78
$6.43
ACCOUNT NO. FA763 FOREX ACCOUNT NO. FA763 CUSTOMERS FOREX ACCOUNT X X $49.35
$2.47
$365.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.62
ACCOUNT NO. FA786 FOREX ACCOUNT NO. FA786 CUSTOMERS FOREX ACCOUNT X X $74.61
$1,809.17
ACCOUNT NO. FA799 FOREX ACCOUNT NO. FA799 CUSTOMERS FOREX ACCOUNT X X $3.47
$15.23
ACCOUNT NO. FA802 FOREX ACCOUNT NO. FA802 CUSTOMERS FOREX ACCOUNT X X $1,234.71
$500.00
$3,640.81
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.73
ACCOUNT NO. FA832 FOREX ACCOUNT NO. FA832 CUSTOMERS FOREX ACCOUNT X X $143.24
$1.55
ACCOUNT NO. FA835 FOREX ACCOUNT NO. FA835 CUSTOMERS FOREX ACCOUNT X X $4.98
$1.57
ACCOUNT NO. FA847 FOREX ACCOUNT NO. FA847 CUSTOMERS FOREX ACCOUNT X X $13.56
$879.36
$1,045.99
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.64
ACCOUNT NO. FA877 FOREX ACCOUNT NO. FA877 CUSTOMERS FOREX ACCOUNT X X $196.87
$7.30
ACCOUNT NO. FA895 FOREX ACCOUNT NO. FA895 CUSTOMERS FOREX ACCOUNT X X $31.27
$131.76
ACCOUNT NO. FA899 FOREX ACCOUNT NO. FA899 CUSTOMERS FOREX ACCOUNT X X $2.27
$1.50
$379.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.56
ACCOUNT NO. FA918 FOREX ACCOUNT NO. FA918 CUSTOMERS FOREX ACCOUNT X X $1.65
$2.46
ACCOUNT NO. FA921 FOREX ACCOUNT NO. FA921 CUSTOMERS FOREX ACCOUNT X X $0.87
$1,000.00
ACCOUNT NO. FA953 FOREX ACCOUNT NO. FA953 CUSTOMERS FOREX ACCOUNT X X $1.51
$1.77
$1,016.82
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$17.92
ACCOUNT NO. FA971 FOREX ACCOUNT NO. FA971 CUSTOMERS FOREX ACCOUNT X X $50.34
$500.00
ACCOUNT NO. FA991 FOREX ACCOUNT NO. FA991 CUSTOMERS FOREX ACCOUNT X X $2.40
$3.63
ACCOUNT NO. FA998 FOREX ACCOUNT NO. FA998 CUSTOMERS FOREX ACCOUNT X X $3,000.00
$1,968.07
$5,542.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$38.52
ACCOUNT NO. FC194 FOREX ACCOUNT NO. FC194 CUSTOMERS FOREX ACCOUNT X X $150.33
$73.38
ACCOUNT NO. FC202 FOREX ACCOUNT NO. FC202 CUSTOMERS FOREX ACCOUNT X X $12.12
$1,094.13
ACCOUNT NO. FC213 FOREX ACCOUNT NO. FC213 CUSTOMERS FOREX ACCOUNT X X $1.64
$5.56
$1,375.68
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4.97
ACCOUNT NO. FC231 FOREX ACCOUNT NO. FC231 CUSTOMERS FOREX ACCOUNT X X $1.79
$12.30
ACCOUNT NO. FC271 FOREX ACCOUNT NO. FC271 CUSTOMERS FOREX ACCOUNT X X $6.98
$4.34
ACCOUNT NO. FC279 FOREX ACCOUNT NO. FC279 CUSTOMERS FOREX ACCOUNT X X $20.34
$14.43
$65.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$74.11
ACCOUNT NO. FC326 FOREX ACCOUNT NO. FC326 CUSTOMERS FOREX ACCOUNT X X $156.35
$1.65
ACCOUNT NO. FC347 FOREX ACCOUNT NO. FC347 CUSTOMERS FOREX ACCOUNT X X $1.92
$3.90
ACCOUNT NO. FC349 FOREX ACCOUNT NO. FC349 CUSTOMERS FOREX ACCOUNT X X $19.47
$1,596.93
$1,854.33
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$31.06
ACCOUNT NO. FC372 FOREX ACCOUNT NO. FC372 CUSTOMERS FOREX ACCOUNT X X $3.38
$1.68
ACCOUNT NO. FC383 FOREX ACCOUNT NO. FC383 CUSTOMERS FOREX ACCOUNT X X $500.00
$97.51
ACCOUNT NO. FC399 FOREX ACCOUNT NO. FC399 CUSTOMERS FOREX ACCOUNT X X $2.22
$286.98
$922.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.41
ACCOUNT NO. FC408 FOREX ACCOUNT NO. FC408 CUSTOMERS FOREX ACCOUNT X X $8.21
$4.51
ACCOUNT NO. FC413 FOREX ACCOUNT NO. FC413 CUSTOMERS FOREX ACCOUNT X X $2.27
$242.47
ACCOUNT NO. FC416 FOREX ACCOUNT NO. FC416 CUSTOMERS FOREX ACCOUNT X X $3.80
$2.04
$265.71
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$236.96
ACCOUNT NO. FC419 FOREX ACCOUNT NO. FC419 CUSTOMERS FOREX ACCOUNT X X $1.75
$1.64
ACCOUNT NO. FC422 FOREX ACCOUNT NO. FC422 CUSTOMERS FOREX ACCOUNT X X $7.08
$3.63
ACCOUNT NO. FC430 FOREX ACCOUNT NO. FC430 CUSTOMERS FOREX ACCOUNT X X $3.72
$3.62
$258.40
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$500.00
ACCOUNT NO. FC439 FOREX ACCOUNT NO. FC439 CUSTOMERS FOREX ACCOUNT X X $39.19
$78.30
ACCOUNT NO. FC442 FOREX ACCOUNT NO. FC442 CUSTOMERS FOREX ACCOUNT X X $25.41
$500.00
ACCOUNT NO. FC450 FOREX ACCOUNT NO. FC450 CUSTOMERS FOREX ACCOUNT X X $92.32
$61.83
$1,297.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$745.49
ACCOUNT NO. FC477 FOREX ACCOUNT NO. FC477 CUSTOMERS FOREX ACCOUNT X X $2.49
$27.47
ACCOUNT NO. FC481 FOREX ACCOUNT NO. FC481 CUSTOMERS FOREX ACCOUNT X X $25.58
$1.57
ACCOUNT NO. FC484 FOREX ACCOUNT NO. FC484 CUSTOMERS FOREX ACCOUNT X X $2.50
$196.41
$1,001.51
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$24.37
ACCOUNT NO. FC509 FOREX ACCOUNT NO. FC509 CUSTOMERS FOREX ACCOUNT X X $3.74
$9.06
ACCOUNT NO. FC511 FOREX ACCOUNT NO. FC511 CUSTOMERS FOREX ACCOUNT X X $1.88
$41.28
ACCOUNT NO. FC529 FOREX ACCOUNT NO. FC529 CUSTOMERS FOREX ACCOUNT X X $38.72
$1.73
$120.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.43
ACCOUNT NO. FC536 FOREX ACCOUNT NO. FC536 CUSTOMERS FOREX ACCOUNT X X $3.33
$3.77
ACCOUNT NO. FC542 FOREX ACCOUNT NO. FC542 CUSTOMERS FOREX ACCOUNT X X $1.78
$1.55
ACCOUNT NO. FC544 FOREX ACCOUNT NO. FC544 CUSTOMERS FOREX ACCOUNT X X $3.82
$2,641.36
$2,658.04
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,000.00
ACCOUNT NO. FC559 FOREX ACCOUNT NO. FC559 CUSTOMERS FOREX ACCOUNT X X $9.88
$43.67
ACCOUNT NO. FC572 FOREX ACCOUNT NO. FC572 CUSTOMERS FOREX ACCOUNT X X $10.01
$2.41
ACCOUNT NO. FC579 FOREX ACCOUNT NO. FC579 CUSTOMERS FOREX ACCOUNT X X $1.39
$102.42
$1,169.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9,594.53
ACCOUNT NO. FC603 FOREX ACCOUNT NO. FC603 CUSTOMERS FOREX ACCOUNT X X $1.52
$200.00
ACCOUNT NO. FC641 FOREX ACCOUNT NO. FC641 CUSTOMERS FOREX ACCOUNT X X $4.95
$4.97
ACCOUNT NO. FC650 FOREX ACCOUNT NO. FC650 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$14.18
$10,820.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$73.97
ACCOUNT NO. FC669 FOREX ACCOUNT NO. FC669 CUSTOMERS FOREX ACCOUNT X X $2.43
$3.83
ACCOUNT NO. FC673 FOREX ACCOUNT NO. FC673 CUSTOMERS FOREX ACCOUNT X X $2.44
$6.13
ACCOUNT NO. FC675 FOREX ACCOUNT NO. FC675 CUSTOMERS FOREX ACCOUNT X X $1.60
$35.77
$126.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$71.75
ACCOUNT NO. FC688 FOREX ACCOUNT NO. FC688 CUSTOMERS FOREX ACCOUNT X X $778.85
$0.34
ACCOUNT NO. FC707 FOREX ACCOUNT NO. FC707 CUSTOMERS FOREX ACCOUNT X X $7.19
$12.92
ACCOUNT NO. FC719 FOREX ACCOUNT NO. FC719 CUSTOMERS FOREX ACCOUNT X X $2,500.00
$1.44
$3,372.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$0.10
ACCOUNT NO. FC744 FOREX ACCOUNT NO. FC744 CUSTOMERS FOREX ACCOUNT X X $10.25
$15.73
ACCOUNT NO. FC746 FOREX ACCOUNT NO. FC746 CUSTOMERS FOREX ACCOUNT X X $2.49
$41.56
ACCOUNT NO. FC753 FOREX ACCOUNT NO. FC753 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$8.10
$1,078.23
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$326.58
ACCOUNT NO. FC798 FOREX ACCOUNT NO. FC798 CUSTOMERS FOREX ACCOUNT X X $186.19
$59.16
ACCOUNT NO. FC814 FOREX ACCOUNT NO. FC814 CUSTOMERS FOREX ACCOUNT X X $582.00
$2.44
ACCOUNT NO. FC821 FOREX ACCOUNT NO. FC821 CUSTOMERS FOREX ACCOUNT X X $19.53
$9.75
$1,185.65
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.48
ACCOUNT NO. FC859 FOREX ACCOUNT NO. FC859 CUSTOMERS FOREX ACCOUNT X X $64.37
$21.63
ACCOUNT NO. FC867 FOREX ACCOUNT NO. FC867 CUSTOMERS FOREX ACCOUNT X X $1.34
$58.71
ACCOUNT NO. FC871 FOREX ACCOUNT NO. FC871 CUSTOMERS FOREX ACCOUNT X X $2.44
$3.08
$153.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.44
ACCOUNT NO. FC884 FOREX ACCOUNT NO. FC884 CUSTOMERS FOREX ACCOUNT X X $55,804.72
$483.52
ACCOUNT NO. FC888 FOREX ACCOUNT NO. FC888 CUSTOMERS FOREX ACCOUNT X X $1.94
$1.42
ACCOUNT NO. FC893 FOREX ACCOUNT NO. FC893 CUSTOMERS FOREX ACCOUNT X X $19.43
$9.13
$56,321.60
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.52
ACCOUNT NO. FC924 FOREX ACCOUNT NO. FC924 CUSTOMERS FOREX ACCOUNT X X $2.42
$1,130.95
ACCOUNT NO. FC926 FOREX ACCOUNT NO. FC926 CUSTOMERS FOREX ACCOUNT X X $86.70
$2.45
ACCOUNT NO. FC934 FOREX ACCOUNT NO. FC934 CUSTOMERS FOREX ACCOUNT X X $46.93
$62.30
$1,340.27
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$11.21
ACCOUNT NO. FC939 FOREX ACCOUNT NO. FC939 CUSTOMERS FOREX ACCOUNT X X $13.32
$289.66
ACCOUNT NO. FC943 FOREX ACCOUNT NO. FC943 CUSTOMERS FOREX ACCOUNT X X $24.08
$102.61
ACCOUNT NO. FC949 FOREX ACCOUNT NO. FC949 CUSTOMERS FOREX ACCOUNT X X $31.62
$99.99
$572.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$76.75
ACCOUNT NO. FC954 FOREX ACCOUNT NO. FC954 CUSTOMERS FOREX ACCOUNT X X $43.59
$14.04
ACCOUNT NO. FC973 FOREX ACCOUNT NO. FC973 CUSTOMERS FOREX ACCOUNT X X $9.98
$1.52
ACCOUNT NO. FC998 FOREX ACCOUNT NO. FC998 CUSTOMERS FOREX ACCOUNT X X $1.73
$31.75
$179.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$38.33
ACCOUNT NO. FD128 FOREX ACCOUNT NO. FD128 CUSTOMERS FOREX ACCOUNT X X $27.71
$2.46
ACCOUNT NO. FD147 FOREX ACCOUNT NO. FD147 CUSTOMERS FOREX ACCOUNT X X $6.34
$138.62
ACCOUNT NO. FD150 FOREX ACCOUNT NO. FD150 CUSTOMERS FOREX ACCOUNT X X $1.95
$6.18
$221.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.81
ACCOUNT NO. FD157 FOREX ACCOUNT NO. FD157 CUSTOMERS FOREX ACCOUNT X X $11.00
$33.30
ACCOUNT NO. FD159 FOREX ACCOUNT NO. FD159 CUSTOMERS FOREX ACCOUNT X X $9.58
$4.64
ACCOUNT NO. FD182 FOREX ACCOUNT NO. FD182 CUSTOMERS FOREX ACCOUNT X X $4.98
$50.06
$120.37
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$500.00
ACCOUNT NO. FD193 FOREX ACCOUNT NO. FD193 CUSTOMERS FOREX ACCOUNT X X $1,997.64
$20.21
ACCOUNT NO. FD212 FOREX ACCOUNT NO. FD212 CUSTOMERS FOREX ACCOUNT X X $10.82
$3.78
ACCOUNT NO. FD280 FOREX ACCOUNT NO. FD280 CUSTOMERS FOREX ACCOUNT X X $122.26
$43.17
$2,697.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.96
ACCOUNT NO. FD322 FOREX ACCOUNT NO. FD322 CUSTOMERS FOREX ACCOUNT X X $3.29
$998.75
ACCOUNT NO. FD332 FOREX ACCOUNT NO. FD332 CUSTOMERS FOREX ACCOUNT X X $1.75
$1.52
ACCOUNT NO. FD347 FOREX ACCOUNT NO. FD347 CUSTOMERS FOREX ACCOUNT X X $2.46
$0.44
$1,021.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$81.70
ACCOUNT NO. FD377 FOREX ACCOUNT NO. FD377 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$37.75
ACCOUNT NO. FD393 FOREX ACCOUNT NO. FD393 CUSTOMERS FOREX ACCOUNT X X $4.86
$44.80
ACCOUNT NO. FD398 FOREX ACCOUNT NO. FD398 CUSTOMERS FOREX ACCOUNT X X $35.79
$2.47
$2,207.37
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,000.00
ACCOUNT NO. FD419 FOREX ACCOUNT NO. FD419 CUSTOMERS FOREX ACCOUNT X X $3.61
$20.99
ACCOUNT NO. FD429 FOREX ACCOUNT NO. FD429 CUSTOMERS FOREX ACCOUNT X X $180.00
$9.60
ACCOUNT NO. FD441 FOREX ACCOUNT NO. FD441 CUSTOMERS FOREX ACCOUNT X X $50.00
$0.43
$1,264.63
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4.81
ACCOUNT NO. FD459 FOREX ACCOUNT NO. FD459 CUSTOMERS FOREX ACCOUNT X X $40.16
$153.13
ACCOUNT NO. FD471 FOREX ACCOUNT NO. FD471 CUSTOMERS FOREX ACCOUNT X X $49.07
$14.27
ACCOUNT NO. FD478 FOREX ACCOUNT NO. FD478 CUSTOMERS FOREX ACCOUNT X X $2.41
$30.60
$294.45
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.41
ACCOUNT NO. FD487 FOREX ACCOUNT NO. FD487 CUSTOMERS FOREX ACCOUNT X X $0.02
$9.90
ACCOUNT NO. FD496 FOREX ACCOUNT NO. FD496 CUSTOMERS FOREX ACCOUNT X X $88.15
$3,000.00
ACCOUNT NO. FD502 FOREX ACCOUNT NO. FD502 CUSTOMERS FOREX ACCOUNT X X $2.41
$120,010.52
$123,113.41
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.25
ACCOUNT NO. FD522 FOREX ACCOUNT NO. FD522 CUSTOMERS FOREX ACCOUNT X X $15.75
$4.15
ACCOUNT NO. FD538 FOREX ACCOUNT NO. FD538 CUSTOMERS FOREX ACCOUNT X X $5.82
$7.17
ACCOUNT NO. FD566 FOREX ACCOUNT NO. FD566 CUSTOMERS FOREX ACCOUNT X X $2.46
$1.92
$40.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$46.71
ACCOUNT NO. FD591 FOREX ACCOUNT NO. FD591 CUSTOMERS FOREX ACCOUNT X X $2.47
$0.34
ACCOUNT NO. FD611 FOREX ACCOUNT NO. FD611 CUSTOMERS FOREX ACCOUNT X X $2.44
$17,453.85
ACCOUNT NO. FD645 FOREX ACCOUNT NO. FD645 CUSTOMERS FOREX ACCOUNT X X $23.00
$220.23
$17,749.04
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.82
ACCOUNT NO. FD689 FOREX ACCOUNT NO. FD689 CUSTOMERS FOREX ACCOUNT X X $1.84
$2.79
ACCOUNT NO. FD730 FOREX ACCOUNT NO. FD730 CUSTOMERS FOREX ACCOUNT X X $132.29
$19.87
ACCOUNT NO. FD750 FOREX ACCOUNT NO. FD750 CUSTOMERS FOREX ACCOUNT X X $14.24
$0.89
$175.74
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$164.53
ACCOUNT NO. FD773 FOREX ACCOUNT NO. FD773 CUSTOMERS FOREX ACCOUNT X X $20.58
$2.41
ACCOUNT NO. FD784 FOREX ACCOUNT NO. FD784 CUSTOMERS FOREX ACCOUNT X X $2.46
$6.34
ACCOUNT NO. FD786 FOREX ACCOUNT NO. FD786 CUSTOMERS FOREX ACCOUNT X X $6.76
$2.38
$205.46
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.25
ACCOUNT NO. FD800 FOREX ACCOUNT NO. FD800 CUSTOMERS FOREX ACCOUNT X X $2.41
$3.76
ACCOUNT NO. FD847 FOREX ACCOUNT NO. FD847 CUSTOMERS FOREX ACCOUNT X X $143.32
$0.35
ACCOUNT NO. FD870 FOREX ACCOUNT NO. FD870 CUSTOMERS FOREX ACCOUNT X X $24.04
$2.45
$178.58
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.48
ACCOUNT NO. FD886 FOREX ACCOUNT NO. FD886 CUSTOMERS FOREX ACCOUNT X X $6.34
$1.80
ACCOUNT NO. FD896 FOREX ACCOUNT NO. FD896 CUSTOMERS FOREX ACCOUNT X X $3.91
$0.09
ACCOUNT NO. FD945 FOREX ACCOUNT NO. FD945 CUSTOMERS FOREX ACCOUNT X X $99.85
$581.41
$695.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$23.50
ACCOUNT NO. FD978 FOREX ACCOUNT NO. FD978 CUSTOMERS FOREX ACCOUNT X X $2.51
$127.98
ACCOUNT NO. FE105 FOREX ACCOUNT NO. FE105 CUSTOMERS FOREX ACCOUNT X X $15.41
$22.78
ACCOUNT NO. FE126 FOREX ACCOUNT NO. FE126 CUSTOMERS FOREX ACCOUNT X X $22.37
$6.49
$221.04
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$19,778.97
ACCOUNT NO. FE139 FOREX ACCOUNT NO. FE139 CUSTOMERS FOREX ACCOUNT X X $24.65
$99.82
ACCOUNT NO. FE151 FOREX ACCOUNT NO. FE151 CUSTOMERS FOREX ACCOUNT X X $3.85
$756.29
ACCOUNT NO. FE182 FOREX ACCOUNT NO. FE182 CUSTOMERS FOREX ACCOUNT X X $10.57
$6.65
$20,680.80
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$23.29
ACCOUNT NO. FE194 FOREX ACCOUNT NO. FE194 CUSTOMERS FOREX ACCOUNT X X $55.00
$29.83
ACCOUNT NO. FE285 FOREX ACCOUNT NO. FE285 CUSTOMERS FOREX ACCOUNT X X $1.79
$15.96
ACCOUNT NO. FE311 FOREX ACCOUNT NO. FE311 CUSTOMERS FOREX ACCOUNT X X $6.56
$4.25
$136.68
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.79
ACCOUNT NO. FE318 FOREX ACCOUNT NO. FE318 CUSTOMERS FOREX ACCOUNT X X $65.44
$1.60
ACCOUNT NO. FE323 FOREX ACCOUNT NO. FE323 CUSTOMERS FOREX ACCOUNT X X $16.78
$2.42
ACCOUNT NO. FE327 FOREX ACCOUNT NO. FE327 CUSTOMERS FOREX ACCOUNT X X $22.48
$7.07
$122.58
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.10
ACCOUNT NO. FE334 FOREX ACCOUNT NO. FE334 CUSTOMERS FOREX ACCOUNT X X $349.59
$7.16
ACCOUNT NO. FE347 FOREX ACCOUNT NO. FE347 CUSTOMERS FOREX ACCOUNT X X $7.49
$46.02
ACCOUNT NO. FE356 FOREX ACCOUNT NO. FE356 CUSTOMERS FOREX ACCOUNT X X $193.25
$1.56
$611.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.26
ACCOUNT NO. FE367 FOREX ACCOUNT NO. FE367 CUSTOMERS FOREX ACCOUNT X X $518.00
$9.56
ACCOUNT NO. FE407 FOREX ACCOUNT NO. FE407 CUSTOMERS FOREX ACCOUNT X X $4.86
$1,222.08
ACCOUNT NO. FE487 FOREX ACCOUNT NO. FE487 CUSTOMERS FOREX ACCOUNT X X $3.36
$8.29
$1,778.41
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.52
ACCOUNT NO. FE514 FOREX ACCOUNT NO. FE514 CUSTOMERS FOREX ACCOUNT X X $50.53
$3.24
ACCOUNT NO. FE518 FOREX ACCOUNT NO. FE518 CUSTOMERS FOREX ACCOUNT X X $55.24
$15.77
ACCOUNT NO. FE549 FOREX ACCOUNT NO. FE549 CUSTOMERS FOREX ACCOUNT X X $4.60
$3.37
$145.27
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7.37
ACCOUNT NO. FE560 FOREX ACCOUNT NO. FE560 CUSTOMERS FOREX ACCOUNT X X $1.66
$1.62
ACCOUNT NO. FE567 FOREX ACCOUNT NO. FE567 CUSTOMERS FOREX ACCOUNT X X $0.24
$1.88
ACCOUNT NO. FE580 FOREX ACCOUNT NO. FE580 CUSTOMERS FOREX ACCOUNT X X $251.34
$3.70
$267.81
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$198.76
ACCOUNT NO. FE585 FOREX ACCOUNT NO. FE585 CUSTOMERS FOREX ACCOUNT X X $333.86
$57.19
ACCOUNT NO. FE600 FOREX ACCOUNT NO. FE600 CUSTOMERS FOREX ACCOUNT X X $1.38
$12.68
ACCOUNT NO. FE615 FOREX ACCOUNT NO. FE615 CUSTOMERS FOREX ACCOUNT X X $0.02
$24.47
$628.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.47
ACCOUNT NO. FE627 FOREX ACCOUNT NO. FE627 CUSTOMERS FOREX ACCOUNT X X $0.37
$22.96
ACCOUNT NO. FE641 FOREX ACCOUNT NO. FE641 CUSTOMERS FOREX ACCOUNT X X $48.74
$0.97
ACCOUNT NO. FE656 FOREX ACCOUNT NO. FE656 CUSTOMERS FOREX ACCOUNT X X $1.51
$38.97
$115.99
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$35.00
ACCOUNT NO. FE668 FOREX ACCOUNT NO. FE668 CUSTOMERS FOREX ACCOUNT X X $3.45
$2.46
ACCOUNT NO. FE672 FOREX ACCOUNT NO. FE672 CUSTOMERS FOREX ACCOUNT X X $15.95
$4.60
ACCOUNT NO. FE695 FOREX ACCOUNT NO. FE695 CUSTOMERS FOREX ACCOUNT X X $24.31
$34.61
$120.38
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$307.14
ACCOUNT NO. FE734 FOREX ACCOUNT NO. FE734 CUSTOMERS FOREX ACCOUNT X X $2.45
$1,388.76
ACCOUNT NO. FE741 FOREX ACCOUNT NO. FE741 CUSTOMERS FOREX ACCOUNT X X $379.54
$3.32
ACCOUNT NO. FE743 FOREX ACCOUNT NO. FE743 CUSTOMERS FOREX ACCOUNT X X $92.88
$1.73
$2,175.82
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.74
ACCOUNT NO. FE787 FOREX ACCOUNT NO. FE787 CUSTOMERS FOREX ACCOUNT X X $5.59
$1.67
ACCOUNT NO. FE800 FOREX ACCOUNT NO. FE800 CUSTOMERS FOREX ACCOUNT X X $97.07
$38.74
ACCOUNT NO. FE815 FOREX ACCOUNT NO. FE815 CUSTOMERS FOREX ACCOUNT X X $3.63
$2.90
$151.34
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,857.65
ACCOUNT NO. FE837 FOREX ACCOUNT NO. FE837 CUSTOMERS FOREX ACCOUNT X X $12.21
$1,114.42
ACCOUNT NO. FE846 FOREX ACCOUNT NO. FE846 CUSTOMERS FOREX ACCOUNT X X $67.98
$0.02
ACCOUNT NO. FE876 FOREX ACCOUNT NO. FE876 CUSTOMERS FOREX ACCOUNT X X $257.43
$5.91
$3,315.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$47.25
ACCOUNT NO. FE887 FOREX ACCOUNT NO. FE887 CUSTOMERS FOREX ACCOUNT X X $38.45
$166.50
ACCOUNT NO. FE890 FOREX ACCOUNT NO. FE890 CUSTOMERS FOREX ACCOUNT X X $1.65
$0.02
ACCOUNT NO. FE903 FOREX ACCOUNT NO. FE903 CUSTOMERS FOREX ACCOUNT X X $4.58
$49.60
$308.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.93
ACCOUNT NO. FE916 FOREX ACCOUNT NO. FE916 CUSTOMERS FOREX ACCOUNT X X $64.12
$1.75
ACCOUNT NO. FE920 FOREX ACCOUNT NO. FE920 CUSTOMERS FOREX ACCOUNT X X $1.68
$2.42
ACCOUNT NO. FE939 FOREX ACCOUNT NO. FE939 CUSTOMERS FOREX ACCOUNT X X $7.75
$17.73
$105.38
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$15.91
ACCOUNT NO. FE955 FOREX ACCOUNT NO. FE955 CUSTOMERS FOREX ACCOUNT X X $13.93
$50.48
ACCOUNT NO. FE972 FOREX ACCOUNT NO. FE972 CUSTOMERS FOREX ACCOUNT X X $16.52
$1.72
ACCOUNT NO. FE986 FOREX ACCOUNT NO. FE986 CUSTOMERS FOREX ACCOUNT X X $38.80
$25.46
$162.82
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$38.45
ACCOUNT NO. FF107 FOREX ACCOUNT NO. FF107 CUSTOMERS FOREX ACCOUNT X X $3.81
$121.91
ACCOUNT NO. FF120 FOREX ACCOUNT NO. FF120 CUSTOMERS FOREX ACCOUNT X X $14.69
$2.45
ACCOUNT NO. FF126 FOREX ACCOUNT NO. FF126 CUSTOMERS FOREX ACCOUNT X X $1.51
$1.67
$184.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$364.31
ACCOUNT NO. FF152 FOREX ACCOUNT NO. FF152 CUSTOMERS FOREX ACCOUNT X X $1,016.69
$1,702.66
ACCOUNT NO. FF160 FOREX ACCOUNT NO. FF160 CUSTOMERS FOREX ACCOUNT X X $1,556.66
$25.51
ACCOUNT NO. FF169 FOREX ACCOUNT NO. FF169 CUSTOMERS FOREX ACCOUNT X X $11.15
$34.53
$4,711.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$450.43
ACCOUNT NO. FF176 FOREX ACCOUNT NO. FF176 CUSTOMERS FOREX ACCOUNT X X $15,232.28
$5.18
ACCOUNT NO. FF195 FOREX ACCOUNT NO. FF195 CUSTOMERS FOREX ACCOUNT X X $2.08
$70.60
ACCOUNT NO. FF246 FOREX ACCOUNT NO. FF246 CUSTOMERS FOREX ACCOUNT X X $23.57
$1.63
$15,785.77
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.75
ACCOUNT NO. FF262 FOREX ACCOUNT NO. FF262 CUSTOMERS FOREX ACCOUNT X X $98.50
$1.60
ACCOUNT NO. FF296 FOREX ACCOUNT NO. FF296 CUSTOMERS FOREX ACCOUNT X X $1.78
$28.89
ACCOUNT NO. FF326 FOREX ACCOUNT NO. FF326 CUSTOMERS FOREX ACCOUNT X X $32.79
$3.31
$169.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.75
ACCOUNT NO. FF348 FOREX ACCOUNT NO. FF348 CUSTOMERS FOREX ACCOUNT X X $103.42
$2.35
ACCOUNT NO. FF375 FOREX ACCOUNT NO. FF375 CUSTOMERS FOREX ACCOUNT X X $3.09
$7.29
ACCOUNT NO. FF391 FOREX ACCOUNT NO. FF391 CUSTOMERS FOREX ACCOUNT X X $2.48
$494.48
$614.86
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$183.37
ACCOUNT NO. FF426 FOREX ACCOUNT NO. FF426 CUSTOMERS FOREX ACCOUNT X X $20.00
$2.68
ACCOUNT NO. FF430 FOREX ACCOUNT NO. FF430 CUSTOMERS FOREX ACCOUNT X X $1.13
$66.04
ACCOUNT NO. FF438 FOREX ACCOUNT NO. FF438 CUSTOMERS FOREX ACCOUNT X X $33.42
$4.74
$311.38
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$13.01
ACCOUNT NO. FF461 FOREX ACCOUNT NO. FF461 CUSTOMERS FOREX ACCOUNT X X $9.29
$1.16
ACCOUNT NO. FF464 FOREX ACCOUNT NO. FF464 CUSTOMERS FOREX ACCOUNT X X $1.48
$0.13
ACCOUNT NO. FF472 FOREX ACCOUNT NO. FF472 CUSTOMERS FOREX ACCOUNT X X $100.00
$129.37
$254.44
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.88
ACCOUNT NO. FF487 FOREX ACCOUNT NO. FF487 CUSTOMERS FOREX ACCOUNT X X $5.64
$6.44
ACCOUNT NO. FF498 FOREX ACCOUNT NO. FF498 CUSTOMERS FOREX ACCOUNT X X $6.72
$16.59
ACCOUNT NO. FF529 FOREX ACCOUNT NO. FF529 CUSTOMERS FOREX ACCOUNT X X $1.93
$13.32
$63.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$30.00
ACCOUNT NO. FF546 FOREX ACCOUNT NO. FF546 CUSTOMERS FOREX ACCOUNT X X $0.07
$0.02
ACCOUNT NO. FF555 FOREX ACCOUNT NO. FF555 CUSTOMERS FOREX ACCOUNT X X $4.08
$2.79
ACCOUNT NO. FF559 FOREX ACCOUNT NO. FF559 CUSTOMERS FOREX ACCOUNT X X $3.91
$10.20
$51.07
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.66
ACCOUNT NO. FF571 FOREX ACCOUNT NO. FF571 CUSTOMERS FOREX ACCOUNT X X $92.88
$33.14
ACCOUNT NO. FF585 FOREX ACCOUNT NO. FF585 CUSTOMERS FOREX ACCOUNT X X $57.64
$100.50
ACCOUNT NO. FF589 FOREX ACCOUNT NO. FF589 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$2.44
$1,288.26
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$24.42
ACCOUNT NO. FF615 FOREX ACCOUNT NO. FF615 CUSTOMERS FOREX ACCOUNT X X $98.79
$24,620.70
ACCOUNT NO. FF633 FOREX ACCOUNT NO. FF633 CUSTOMERS FOREX ACCOUNT X X $423,058.23
$132.08
ACCOUNT NO. FF638 FOREX ACCOUNT NO. FF638 CUSTOMERS FOREX ACCOUNT X X $554.33
$27.00
$448,515.55
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$20,221.78
ACCOUNT NO. FF655 FOREX ACCOUNT NO. FF655 CUSTOMERS FOREX ACCOUNT X X $1.38
$1,163.16
ACCOUNT NO. FF694 FOREX ACCOUNT NO. FF694 CUSTOMERS FOREX ACCOUNT X X $2.05
$2,181.24
ACCOUNT NO. FF701 FOREX ACCOUNT NO. FF701 CUSTOMERS FOREX ACCOUNT X X $2.49
$8.32
$23,580.42
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$24.31
ACCOUNT NO. FF729 FOREX ACCOUNT NO. FF729 CUSTOMERS FOREX ACCOUNT X X $0.33
$0.99
ACCOUNT NO. FF740 FOREX ACCOUNT NO. FF740 CUSTOMERS FOREX ACCOUNT X X $884.85
$2.25
ACCOUNT NO. FF756 FOREX ACCOUNT NO. FF756 CUSTOMERS FOREX ACCOUNT X X $2.44
$12.22
$927.39
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.42
ACCOUNT NO. FF763 FOREX ACCOUNT NO. FF763 CUSTOMERS FOREX ACCOUNT X X $0.02
$0.03
ACCOUNT NO. FF765 FOREX ACCOUNT NO. FF765 CUSTOMERS FOREX ACCOUNT X X $2,355.00
$29.53
ACCOUNT NO. FF779 FOREX ACCOUNT NO. FF779 CUSTOMERS FOREX ACCOUNT X X $19.64
$24.09
$2,430.73
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.70
ACCOUNT NO. FF808 FOREX ACCOUNT NO. FF808 CUSTOMERS FOREX ACCOUNT X X $576.35
$75.95
ACCOUNT NO. FF848 FOREX ACCOUNT NO. FF848 CUSTOMERS FOREX ACCOUNT X X $2.43
$2.37
ACCOUNT NO. FF857 FOREX ACCOUNT NO. FF857 CUSTOMERS FOREX ACCOUNT X X $2.47
$1.26
$664.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.81
ACCOUNT NO. FF877 FOREX ACCOUNT NO. FF877 CUSTOMERS FOREX ACCOUNT X X $1.18
$77.00
ACCOUNT NO. FF900 FOREX ACCOUNT NO. FF900 CUSTOMERS FOREX ACCOUNT X X $43.09
$298.72
ACCOUNT NO. FF918 FOREX ACCOUNT NO. FF918 CUSTOMERS FOREX ACCOUNT X X $1,026.91
$20,000.00
$21,448.71
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$438.49
ACCOUNT NO. FF923 FOREX ACCOUNT NO. FF923 CUSTOMERS FOREX ACCOUNT X X $45.30
$51.51
ACCOUNT NO. FF947 FOREX ACCOUNT NO. FF947 CUSTOMERS FOREX ACCOUNT X X $9.95
$1.60
ACCOUNT NO. FG102 FOREX ACCOUNT NO. FG102 CUSTOMERS FOREX ACCOUNT X X $1,476.97
$24.51
$2,048.33
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.29
ACCOUNT NO. FG110 FOREX ACCOUNT NO. FG110 CUSTOMERS FOREX ACCOUNT X X $39.61
$2,000.00
ACCOUNT NO. FG118 FOREX ACCOUNT NO. FG118 CUSTOMERS FOREX ACCOUNT X X $8.96
$24.37
ACCOUNT NO. FG123 FOREX ACCOUNT NO. FG123 CUSTOMERS FOREX ACCOUNT X X $66,431.65
$75.69
$68,583.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$0.13
ACCOUNT NO. FG149 FOREX ACCOUNT NO. FG149 CUSTOMERS FOREX ACCOUNT X X $46.84
$472.01
ACCOUNT NO. FG171 FOREX ACCOUNT NO. FG171 CUSTOMERS FOREX ACCOUNT X X $5.42
$1,238.77
ACCOUNT NO. FG198 FOREX ACCOUNT NO. FG198 CUSTOMERS FOREX ACCOUNT X X $0.10
$80.25
$1,843.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$69.25
ACCOUNT NO. FG232 FOREX ACCOUNT NO. FG232 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$72.88
ACCOUNT NO. FG242 FOREX ACCOUNT NO. FG242 CUSTOMERS FOREX ACCOUNT X X $1.72
$61.73
ACCOUNT NO. FG272 FOREX ACCOUNT NO. FG272 CUSTOMERS FOREX ACCOUNT X X $10.52
$6.81
$1,222.91
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.81
ACCOUNT NO. FG300 FOREX ACCOUNT NO. FG300 CUSTOMERS FOREX ACCOUNT X X $25.28
$14.31
ACCOUNT NO. FG305 FOREX ACCOUNT NO. FG305 CUSTOMERS FOREX ACCOUNT X X $6.26
$42.40
ACCOUNT NO. FG316 FOREX ACCOUNT NO. FG316 CUSTOMERS FOREX ACCOUNT X X $20.54
$24.70
$143.30
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$90.86
ACCOUNT NO. FG329 FOREX ACCOUNT NO. FG329 CUSTOMERS FOREX ACCOUNT X X $81.11
$1.64
ACCOUNT NO. FG332 FOREX ACCOUNT NO. FG332 CUSTOMERS FOREX ACCOUNT X X $12.44
$1,130.17
ACCOUNT NO. FG358 FOREX ACCOUNT NO. FG358 CUSTOMERS FOREX ACCOUNT X X $1.59
$236.55
$1,554.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$233.94
ACCOUNT NO. FG374 FOREX ACCOUNT NO. FG374 CUSTOMERS FOREX ACCOUNT X X $27.54
$0.31
ACCOUNT NO. FG378 FOREX ACCOUNT NO. FG378 CUSTOMERS FOREX ACCOUNT X X $1.26
$284.73
ACCOUNT NO. FG391 FOREX ACCOUNT NO. FG391 CUSTOMERS FOREX ACCOUNT X X $6.44
$5.55
$559.77
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$34.11
ACCOUNT NO. FG397 FOREX ACCOUNT NO. FG397 CUSTOMERS FOREX ACCOUNT X X $128.89
$2.35
ACCOUNT NO. FG410 FOREX ACCOUNT NO. FG410 CUSTOMERS FOREX ACCOUNT X X $31.32
$0.07
ACCOUNT NO. FG446 FOREX ACCOUNT NO. FG446 CUSTOMERS FOREX ACCOUNT X X $4.32
$2.46
$203.52
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$134.83
ACCOUNT NO. FG459 FOREX ACCOUNT NO. FG459 CUSTOMERS FOREX ACCOUNT X X $1.51
$4,334.94
ACCOUNT NO. FG464 FOREX ACCOUNT NO. FG464 CUSTOMERS FOREX ACCOUNT X X $6.27
$67.32
ACCOUNT NO. FG479 FOREX ACCOUNT NO. FG479 CUSTOMERS FOREX ACCOUNT X X $88.31
$18.88
$4,652.06
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.58
ACCOUNT NO. FG487 FOREX ACCOUNT NO. FG487 CUSTOMERS FOREX ACCOUNT X X $24.96
$0.04
ACCOUNT NO. FG495 FOREX ACCOUNT NO. FG495 CUSTOMERS FOREX ACCOUNT X X $2.39
$1.69
ACCOUNT NO. FG539 FOREX ACCOUNT NO. FG539 CUSTOMERS FOREX ACCOUNT X X $24.23
$1.68
$60.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,383.79
ACCOUNT NO. FG556 FOREX ACCOUNT NO. FG556 CUSTOMERS FOREX ACCOUNT X X $517.21
$3.45
ACCOUNT NO. FG567 FOREX ACCOUNT NO. FG567 CUSTOMERS FOREX ACCOUNT X X $15.88
$28.45
ACCOUNT NO. FG583 FOREX ACCOUNT NO. FG583 CUSTOMERS FOREX ACCOUNT X X $2,032.61
$1.56
$3,982.95
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$17.23
ACCOUNT NO. FG593 FOREX ACCOUNT NO. FG593 CUSTOMERS FOREX ACCOUNT X X $1,782.23
$284.25
ACCOUNT NO. FG596 FOREX ACCOUNT NO. FG596 CUSTOMERS FOREX ACCOUNT X X $2.39
$497.40
ACCOUNT NO. FG602 FOREX ACCOUNT NO. FG602 CUSTOMERS FOREX ACCOUNT X X $0.91
$208.10
$2,792.51
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.58
ACCOUNT NO. FG621 FOREX ACCOUNT NO. FG621 CUSTOMERS FOREX ACCOUNT X X $8.29
$7.83
ACCOUNT NO. FG630 FOREX ACCOUNT NO. FG630 CUSTOMERS FOREX ACCOUNT X X $0.12
$2,979.03
ACCOUNT NO. FG641 FOREX ACCOUNT NO. FG641 CUSTOMERS FOREX ACCOUNT X X $5.87
$62.03
$3,068.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.59
ACCOUNT NO. FG677 FOREX ACCOUNT NO. FG677 CUSTOMERS FOREX ACCOUNT X X $98.99
$3.19
ACCOUNT NO. FG688 FOREX ACCOUNT NO. FG688 CUSTOMERS FOREX ACCOUNT X X $3.02
$2.45
ACCOUNT NO. FG695 FOREX ACCOUNT NO. FG695 CUSTOMERS FOREX ACCOUNT X X $40.04
$3.55
$152.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$80.49
ACCOUNT NO. FG721 FOREX ACCOUNT NO. FG721 CUSTOMERS FOREX ACCOUNT X X $9.91
$9.93
ACCOUNT NO. FG733 FOREX ACCOUNT NO. FG733 CUSTOMERS FOREX ACCOUNT X X $4.97
$585.24
ACCOUNT NO. FG771 FOREX ACCOUNT NO. FG771 CUSTOMERS FOREX ACCOUNT X X $18.55
$3.71
$712.80
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.78
ACCOUNT NO. FG802 FOREX ACCOUNT NO. FG802 CUSTOMERS FOREX ACCOUNT X X $0.82
$68.43
ACCOUNT NO. FG807 FOREX ACCOUNT NO. FG807 CUSTOMERS FOREX ACCOUNT X X $2.45
$110.13
ACCOUNT NO. FG811 FOREX ACCOUNT NO. FG811 CUSTOMERS FOREX ACCOUNT X X $2.28
$60.47
$251.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$29.31
ACCOUNT NO. FG865 FOREX ACCOUNT NO. FG865 CUSTOMERS FOREX ACCOUNT X X $99.16
$5,000.00
ACCOUNT NO. FG888 FOREX ACCOUNT NO. FG888 CUSTOMERS FOREX ACCOUNT X X $958.03
$9.91
ACCOUNT NO. FG899 FOREX ACCOUNT NO. FG899 CUSTOMERS FOREX ACCOUNT X X $2.04
$77.57
$6,176.02
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$246.78
ACCOUNT NO. FG909 FOREX ACCOUNT NO. FG909 CUSTOMERS FOREX ACCOUNT X X $9.04
$7.11
ACCOUNT NO. FG911 FOREX ACCOUNT NO. FG911 CUSTOMERS FOREX ACCOUNT X X $5.60
$6.00
ACCOUNT NO. FG926 FOREX ACCOUNT NO. FG926 CUSTOMERS FOREX ACCOUNT X X $6.96
$666.01
$947.50
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.47
ACCOUNT NO. FG941 FOREX ACCOUNT NO. FG941 CUSTOMERS FOREX ACCOUNT X X $1.65
$8.04
ACCOUNT NO. FG960 FOREX ACCOUNT NO. FG960 CUSTOMERS FOREX ACCOUNT X X $14.14
$5,000.00
ACCOUNT NO. FG972 FOREX ACCOUNT NO. FG972 CUSTOMERS FOREX ACCOUNT X X $23.09
$44.53
$5,097.92
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$41.84
ACCOUNT NO. FG991 FOREX ACCOUNT NO. FG991 CUSTOMERS FOREX ACCOUNT X X $4.50
$1.67
ACCOUNT NO. FG996 FOREX ACCOUNT NO. FG996 CUSTOMERS FOREX ACCOUNT X X $1.64
$1.55
ACCOUNT NO. FH100 FOREX ACCOUNT NO. FH100 CUSTOMERS FOREX ACCOUNT X X $2,357.10
$1.58
$2,409.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.98
ACCOUNT NO. FH118 FOREX ACCOUNT NO. FH118 CUSTOMERS FOREX ACCOUNT X X $2.48
$24.51
ACCOUNT NO. FH127 FOREX ACCOUNT NO. FH127 CUSTOMERS FOREX ACCOUNT X X $24.23
$1.11
ACCOUNT NO. FH157 FOREX ACCOUNT NO. FH157 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$4.05
$2,063.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$332.47
ACCOUNT NO. FH170 FOREX ACCOUNT NO. FH170 CUSTOMERS FOREX ACCOUNT X X $2.34
$2.47
ACCOUNT NO. FH185 FOREX ACCOUNT NO. FH185 CUSTOMERS FOREX ACCOUNT X X $29,393.84
$0.87
ACCOUNT NO. FH194 FOREX ACCOUNT NO. FH194 CUSTOMERS FOREX ACCOUNT X X $95.47
$2.01
$29,829.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.25
ACCOUNT NO. FH202 FOREX ACCOUNT NO. FH202 CUSTOMERS FOREX ACCOUNT X X $3,922.28
$32.29
ACCOUNT NO. FH205 FOREX ACCOUNT NO. FH205 CUSTOMERS FOREX ACCOUNT X X $9.14
$9.89
ACCOUNT NO. FH212 FOREX ACCOUNT NO. FH212 CUSTOMERS FOREX ACCOUNT X X $14.05
$99.07
$4,087.97
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.29
ACCOUNT NO. FH262 FOREX ACCOUNT NO. FH262 CUSTOMERS FOREX ACCOUNT X X $8.98
$10.51
ACCOUNT NO. FH267 FOREX ACCOUNT NO. FH267 CUSTOMERS FOREX ACCOUNT X X $28.97
$8.39
ACCOUNT NO. FH279 FOREX ACCOUNT NO. FH279 CUSTOMERS FOREX ACCOUNT X X $5.69
$44.89
$116.72
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$25.16
ACCOUNT NO. FH296 FOREX ACCOUNT NO. FH296 CUSTOMERS FOREX ACCOUNT X X $27.05
$2.48
ACCOUNT NO. FH319 FOREX ACCOUNT NO. FH319 CUSTOMERS FOREX ACCOUNT X X $19.95
$1,495.34
ACCOUNT NO. FH330 FOREX ACCOUNT NO. FH330 CUSTOMERS FOREX ACCOUNT X X $7.16
$177.23
$1,754.37
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$100.00
ACCOUNT NO. FH352 FOREX ACCOUNT NO. FH352 CUSTOMERS FOREX ACCOUNT X X $2.48
$6.59
ACCOUNT NO. FH355 FOREX ACCOUNT NO. FH355 CUSTOMERS FOREX ACCOUNT X X $14.65
$98.30
ACCOUNT NO. FH359 FOREX ACCOUNT NO. FH359 CUSTOMERS FOREX ACCOUNT X X $6.92
$16.24
$245.18
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$0.12
ACCOUNT NO. FH380 FOREX ACCOUNT NO. FH380 CUSTOMERS FOREX ACCOUNT X X $13.97
$0.12
ACCOUNT NO. FH407 FOREX ACCOUNT NO. FH407 CUSTOMERS FOREX ACCOUNT X X $140.20
$32.16
ACCOUNT NO. FH420 FOREX ACCOUNT NO. FH420 CUSTOMERS FOREX ACCOUNT X X $2.43
$407.98
$596.98
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.90
ACCOUNT NO. FH448 FOREX ACCOUNT NO. FH448 CUSTOMERS FOREX ACCOUNT X X $4.38
$2.45
ACCOUNT NO. FH451 FOREX ACCOUNT NO. FH451 CUSTOMERS FOREX ACCOUNT X X $604.53
$3.07
ACCOUNT NO. FH470 FOREX ACCOUNT NO. FH470 CUSTOMERS FOREX ACCOUNT X X $65.77
$3.07
$693.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$164.42
ACCOUNT NO. FH482 FOREX ACCOUNT NO. FH482 CUSTOMERS FOREX ACCOUNT X X $102.90
$7.81
ACCOUNT NO. FH497 FOREX ACCOUNT NO. FH497 CUSTOMERS FOREX ACCOUNT X X $268.00
$3.66
ACCOUNT NO. FH510 FOREX ACCOUNT NO. FH510 CUSTOMERS FOREX ACCOUNT X X $14.71
$61.13
$622.63
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.94
ACCOUNT NO. FH526 FOREX ACCOUNT NO. FH526 CUSTOMERS FOREX ACCOUNT X X $7.52
$261.28
ACCOUNT NO. FH531 FOREX ACCOUNT NO. FH531 CUSTOMERS FOREX ACCOUNT X X $96.83
$15.18
ACCOUNT NO. FHTG1 FOREX ACCOUNT NO. FHTG1 CUSTOMERS FOREX ACCOUNT $6,019.88
$64.58
$6,472.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$73.20
ACCOUNT NO. FJ009 FOREX ACCOUNT NO. FJ009 CUSTOMERS FOREX ACCOUNT X X $67.65
$16.64
ACCOUNT NO. FJ014 FOREX ACCOUNT NO. FJ014 CUSTOMERS FOREX ACCOUNT X X $9.89
$197.88
ACCOUNT NO. FJ025 FOREX ACCOUNT NO. FJ025 CUSTOMERS FOREX ACCOUNT X X $134.69
$15.91
$515.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.72
ACCOUNT NO. FJ126 FOREX ACCOUNT NO. FJ126 CUSTOMERS FOREX ACCOUNT X X $299.54
$3.64
ACCOUNT NO. FJ133 FOREX ACCOUNT NO. FJ133 CUSTOMERS FOREX ACCOUNT X X $225.66
$1.57
ACCOUNT NO. FJ138 FOREX ACCOUNT NO. FJ138 CUSTOMERS FOREX ACCOUNT X X $535.05
$18.05
$1,085.23
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.98
ACCOUNT NO. FJ174 FOREX ACCOUNT NO. FJ174 CUSTOMERS FOREX ACCOUNT X X $189.03
$567.99
ACCOUNT NO. FJ188 FOREX ACCOUNT NO. FJ188 CUSTOMERS FOREX ACCOUNT X X $92.74
$20.03
ACCOUNT NO. FJ193 FOREX ACCOUNT NO. FJ193 CUSTOMERS FOREX ACCOUNT X X $194.76
$195.08
$1,269.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$13.04
ACCOUNT NO. FJ211 FOREX ACCOUNT NO. FJ211 CUSTOMERS FOREX ACCOUNT X X $6.55
$15.64
ACCOUNT NO. FJ214 FOREX ACCOUNT NO. FJ214 CUSTOMERS FOREX ACCOUNT X X $3.01
$25.82
ACCOUNT NO. FJ219 FOREX ACCOUNT NO. FJ219 CUSTOMERS FOREX ACCOUNT X X $3.32
$1.68
$69.06
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$88.81
ACCOUNT NO. FJ278 FOREX ACCOUNT NO. FJ278 CUSTOMERS FOREX ACCOUNT X X $1.54
$19.90
ACCOUNT NO. FJ281 FOREX ACCOUNT NO. FJ281 CUSTOMERS FOREX ACCOUNT X X $19.64
$22.67
ACCOUNT NO. FJ291 FOREX ACCOUNT NO. FJ291 CUSTOMERS FOREX ACCOUNT X X $4.46
$774.74
$931.76
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$24.62
ACCOUNT NO. FJ300 FOREX ACCOUNT NO. FJ300 CUSTOMERS FOREX ACCOUNT X X $13.18
$68.72
ACCOUNT NO. FJ304 FOREX ACCOUNT NO. FJ304 CUSTOMERS FOREX ACCOUNT X X $29.84
$12.60
ACCOUNT NO. FJ319 FOREX ACCOUNT NO. FJ319 CUSTOMERS FOREX ACCOUNT X X $87.99
$143.76
$380.71
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.58
ACCOUNT NO. FJ325 FOREX ACCOUNT NO. FJ325 CUSTOMERS FOREX ACCOUNT X X $21.80
$107.52
ACCOUNT NO. FJ352 FOREX ACCOUNT NO. FJ352 CUSTOMERS FOREX ACCOUNT X X $12.82
$27.53
ACCOUNT NO. FJ359 FOREX ACCOUNT NO. FJ359 CUSTOMERS FOREX ACCOUNT X X $172.21
$4.23
$349.69
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.24
ACCOUNT NO. FJ369 FOREX ACCOUNT NO. FJ369 CUSTOMERS FOREX ACCOUNT X X $2,296.70
$46.76
ACCOUNT NO. FJ381 FOREX ACCOUNT NO. FJ381 CUSTOMERS FOREX ACCOUNT X X $12.76
$14.12
ACCOUNT NO. FJ389 FOREX ACCOUNT NO. FJ389 CUSTOMERS FOREX ACCOUNT X X $14.93
$49.91
$2,447.42
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$13.92
ACCOUNT NO. FJ415 FOREX ACCOUNT NO. FJ415 CUSTOMERS FOREX ACCOUNT X X $7.24
$99.72
ACCOUNT NO. FJ447 FOREX ACCOUNT NO. FJ447 CUSTOMERS FOREX ACCOUNT X X $5.85
$15.56
ACCOUNT NO. FJ462 FOREX ACCOUNT NO. FJ462 CUSTOMERS FOREX ACCOUNT X X $75.36
$14.47
$232.12
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,819.61
ACCOUNT NO. FJ471 FOREX ACCOUNT NO. FJ471 CUSTOMERS FOREX ACCOUNT X X $2.44
$1,205.37
ACCOUNT NO. FJ485 FOREX ACCOUNT NO. FJ485 CUSTOMERS FOREX ACCOUNT X X $2.43
$23.67
ACCOUNT NO. FJ497 FOREX ACCOUNT NO. FJ497 CUSTOMERS FOREX ACCOUNT X X $1.40
$25.13
$3,080.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FJ511 FOREX ACCOUNT NO. FJ511 CUSTOMERS FOREX ACCOUNT X X $3.19
$5,000.00
ACCOUNT NO. FJ516 FOREX ACCOUNT NO. FJ516 CUSTOMERS FOREX ACCOUNT X X $129.61
$1.57
ACCOUNT NO. FJ521 FOREX ACCOUNT NO. FJ521 CUSTOMERS FOREX ACCOUNT X X $2.86
$9.02
$5,146.25
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$174.44
ACCOUNT NO. FJ540 FOREX ACCOUNT NO. FJ540 CUSTOMERS FOREX ACCOUNT X X $2.78
$54.49
ACCOUNT NO. FJ545 FOREX ACCOUNT NO. FJ545 CUSTOMERS FOREX ACCOUNT X X $234.94
$99.16
ACCOUNT NO. FJ551 FOREX ACCOUNT NO. FJ551 CUSTOMERS FOREX ACCOUNT X X $32.24
$7.42
$605.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$30.58
ACCOUNT NO. FJ562 FOREX ACCOUNT NO. FJ562 CUSTOMERS FOREX ACCOUNT X X $100.00
$2,000.00
ACCOUNT NO. FJ579 FOREX ACCOUNT NO. FJ579 CUSTOMERS FOREX ACCOUNT X X $1.69
$15.01
ACCOUNT NO. FJ583 FOREX ACCOUNT NO. FJ583 CUSTOMERS FOREX ACCOUNT X X $5,034.28
$7.35
$7,188.91
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.45
ACCOUNT NO. FJ604 FOREX ACCOUNT NO. FJ604 CUSTOMERS FOREX ACCOUNT X X $6.83
$65.94
ACCOUNT NO. FJ617 FOREX ACCOUNT NO. FJ617 CUSTOMERS FOREX ACCOUNT X X $25.00
$9.38
ACCOUNT NO. FJ629 FOREX ACCOUNT NO. FJ629 CUSTOMERS FOREX ACCOUNT X X $7.69
$9.84
$128.13
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.65
ACCOUNT NO. FJ635 FOREX ACCOUNT NO. FJ635 CUSTOMERS FOREX ACCOUNT X X $5.63
$20.00
ACCOUNT NO. FJ649 FOREX ACCOUNT NO. FJ649 CUSTOMERS FOREX ACCOUNT X X $80.16
$13.81
ACCOUNT NO. FJ661 FOREX ACCOUNT NO. FJ661 CUSTOMERS FOREX ACCOUNT X X $25.00
$3.83
$152.08
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.98
ACCOUNT NO. FJ677 FOREX ACCOUNT NO. FJ677 CUSTOMERS FOREX ACCOUNT X X $58.98
$1,621.81
ACCOUNT NO. FJ700 FOREX ACCOUNT NO. FJ700 CUSTOMERS FOREX ACCOUNT X X $217.92
$10.00
ACCOUNT NO. FJ731 FOREX ACCOUNT NO. FJ731 CUSTOMERS FOREX ACCOUNT X X $3.48
$72.41
$1,988.58
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.84
ACCOUNT NO. FJ751 FOREX ACCOUNT NO. FJ751 CUSTOMERS FOREX ACCOUNT X X $14.55
$0.47
ACCOUNT NO. FJ759 FOREX ACCOUNT NO. FJ759 CUSTOMERS FOREX ACCOUNT X X $329.37
$1.52
ACCOUNT NO. FJ775 FOREX ACCOUNT NO. FJ775 CUSTOMERS FOREX ACCOUNT X X $147.18
$147.82
$644.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$500.00
ACCOUNT NO. FJ788 FOREX ACCOUNT NO. FJ788 CUSTOMERS FOREX ACCOUNT X X $166.63
$1.63
ACCOUNT NO. FJ793 FOREX ACCOUNT NO. FJ793 CUSTOMERS FOREX ACCOUNT X X $13.73
$272.16
ACCOUNT NO. FJ835 FOREX ACCOUNT NO. FJ835 CUSTOMERS FOREX ACCOUNT X X $69.65
$20.35
$1,044.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.48
ACCOUNT NO. FJ843 FOREX ACCOUNT NO. FJ843 CUSTOMERS FOREX ACCOUNT X X $19.80
$7.22
ACCOUNT NO. FJ858 FOREX ACCOUNT NO. FJ858 CUSTOMERS FOREX ACCOUNT X X $6.91
$8.37
ACCOUNT NO. FJ862 FOREX ACCOUNT NO. FJ862 CUSTOMERS FOREX ACCOUNT X X $7.37
$1.67
$53.82
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$107.68
ACCOUNT NO. FJ882 FOREX ACCOUNT NO. FJ882 CUSTOMERS FOREX ACCOUNT X X $99.52
$99.86
ACCOUNT NO. FJ886 FOREX ACCOUNT NO. FJ886 CUSTOMERS FOREX ACCOUNT X X $3.23
$3,898.49
ACCOUNT NO. FJ893 FOREX ACCOUNT NO. FJ893 CUSTOMERS FOREX ACCOUNT X X $99.31
$39.39
$4,347.48
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$125.91
ACCOUNT NO. FJ940 FOREX ACCOUNT NO. FJ940 CUSTOMERS FOREX ACCOUNT X X $15.22
$2,000.00
ACCOUNT NO. FJ944 FOREX ACCOUNT NO. FJ944 CUSTOMERS FOREX ACCOUNT X X $10.00
$7.98
ACCOUNT NO. FJ961 FOREX ACCOUNT NO. FJ961 CUSTOMERS FOREX ACCOUNT X X $13.25
$0.51
$2,172.87
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$27.17
ACCOUNT NO. FJ980 FOREX ACCOUNT NO. FJ980 CUSTOMERS FOREX ACCOUNT X X $210.03
$1.40
ACCOUNT NO. FJ985 FOREX ACCOUNT NO. FJ985 CUSTOMERS FOREX ACCOUNT X X $252.84
$3,090.37
ACCOUNT NO. FK017 FOREX ACCOUNT NO. FK017 CUSTOMERS FOREX ACCOUNT 1,874.84 EUR X X UNKNOWN
$91.32
$3,673.13
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.82
ACCOUNT NO. FK039 FOREX ACCOUNT NO. FK039 CUSTOMERS FOREX ACCOUNT X X $80.63
$14.33
ACCOUNT NO. FK071 FOREX ACCOUNT NO. FK071 CUSTOMERS FOREX ACCOUNT X X $1.34
$20.93
ACCOUNT NO. FK085 FOREX ACCOUNT NO. FK085 CUSTOMERS FOREX ACCOUNT X X $3,387.45
$13.97
$3,528.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$152.93
ACCOUNT NO. FK106 FOREX ACCOUNT NO. FK106 CUSTOMERS FOREX ACCOUNT X X $55.30
$29.86
ACCOUNT NO. FK122 FOREX ACCOUNT NO. FK122 CUSTOMERS FOREX ACCOUNT X X $12.42
$23.88
ACCOUNT NO. FK130 FOREX ACCOUNT NO. FK130 CUSTOMERS FOREX ACCOUNT X X $12.47
$345.12
$631.98
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.50
ACCOUNT NO. FK150 FOREX ACCOUNT NO. FK150 CUSTOMERS FOREX ACCOUNT X X $2.39
$9.88
ACCOUNT NO. FK162 FOREX ACCOUNT NO. FK162 CUSTOMERS FOREX ACCOUNT X X $64.55
$748.77
ACCOUNT NO. FK170 FOREX ACCOUNT NO. FK170 CUSTOMERS FOREX ACCOUNT X X $234.59
$12.92
$1,075.60
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$29.06
ACCOUNT NO. FK200 FOREX ACCOUNT NO. FK200 CUSTOMERS FOREX ACCOUNT X X $6.32
$229.96
ACCOUNT NO. FK210 FOREX ACCOUNT NO. FK210 CUSTOMERS FOREX ACCOUNT X X $5,000.00
$62.73
ACCOUNT NO. FK222 FOREX ACCOUNT NO. FK222 CUSTOMERS FOREX ACCOUNT X X $99.66
$1.61
$5,429.34
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$158.89
ACCOUNT NO. FK266 FOREX ACCOUNT NO. FK266 CUSTOMERS FOREX ACCOUNT X X $113.60
$2.46
ACCOUNT NO. FK285 FOREX ACCOUNT NO. FK285 CUSTOMERS FOREX ACCOUNT X X $9.89
$21.01
ACCOUNT NO. FK290 FOREX ACCOUNT NO. FK290 CUSTOMERS FOREX ACCOUNT X X $9.85
$0.34
$316.04
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,834.94
ACCOUNT NO. FK312 FOREX ACCOUNT NO. FK312 CUSTOMERS FOREX ACCOUNT X X $124.67
$2.29
ACCOUNT NO. FK325 FOREX ACCOUNT NO. FK325 CUSTOMERS FOREX ACCOUNT $16.10
$7.41
ACCOUNT NO. FK336 FOREX ACCOUNT NO. FK336 CUSTOMERS FOREX ACCOUNT X X $31.60
$7.44
$2,024.45
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.00
ACCOUNT NO. FK361 FOREX ACCOUNT NO. FK361 CUSTOMERS FOREX ACCOUNT X X $5.72
$9.91
ACCOUNT NO. FK366 FOREX ACCOUNT NO. FK366 CUSTOMERS FOREX ACCOUNT X X $68.70
$11.09
ACCOUNT NO. FK379 FOREX ACCOUNT NO. FK379 CUSTOMERS FOREX ACCOUNT X X $14.56
$9.80
$124.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$0.03
ACCOUNT NO. FK410 FOREX ACCOUNT NO. FK410 CUSTOMERS FOREX ACCOUNT X X $8.02
$3.68
ACCOUNT NO. FK441 FOREX ACCOUNT NO. FK441 CUSTOMERS FOREX ACCOUNT X X $111.24
$741.13
ACCOUNT NO. FK448 FOREX ACCOUNT NO. FK448 CUSTOMERS FOREX ACCOUNT X X $2.46
$751.06
$1,617.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.95
ACCOUNT NO. FK454 FOREX ACCOUNT NO. FK454 CUSTOMERS FOREX ACCOUNT X X $9.99
$928.29
ACCOUNT NO. FK456 FOREX ACCOUNT NO. FK456 CUSTOMERS FOREX ACCOUNT X X $0.33
$248.07
ACCOUNT NO. FK471 FOREX ACCOUNT NO. FK471 CUSTOMERS FOREX ACCOUNT X X $187.33
$2.93
$1,383.89
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.77
ACCOUNT NO. FK485 FOREX ACCOUNT NO. FK485 CUSTOMERS FOREX ACCOUNT X X $2.47
$14.94
ACCOUNT NO. FK489 FOREX ACCOUNT NO. FK489 CUSTOMERS FOREX ACCOUNT X X $2.25
$1.52
ACCOUNT NO. FK498 FOREX ACCOUNT NO. FK498 CUSTOMERS FOREX ACCOUNT X X $2.07
$33.02
$58.04
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.88
ACCOUNT NO. FK527 FOREX ACCOUNT NO. FK527 CUSTOMERS FOREX ACCOUNT X X $3,500.00
$1,109.92
ACCOUNT NO. FK559 FOREX ACCOUNT NO. FK559 CUSTOMERS FOREX ACCOUNT X X $30.80
$3.52
ACCOUNT NO. FK561 FOREX ACCOUNT NO. FK561 CUSTOMERS FOREX ACCOUNT X X $3.92
$979.31
$5,637.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$13.76
ACCOUNT NO. FK572 FOREX ACCOUNT NO. FK572 CUSTOMERS FOREX ACCOUNT X X $3.42
$76.40
ACCOUNT NO. FK595 FOREX ACCOUNT NO. FK595 CUSTOMERS FOREX ACCOUNT X X $31.08
$20.82
ACCOUNT NO. FK600 FOREX ACCOUNT NO. FK600 CUSTOMERS FOREX ACCOUNT X X $1.67
$10.00
$157.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.97
ACCOUNT NO. FK641 FOREX ACCOUNT NO. FK641 CUSTOMERS FOREX ACCOUNT X X $500.00
$1,839.55
ACCOUNT NO. FK656 FOREX ACCOUNT NO. FK656 CUSTOMERS FOREX ACCOUNT X X $1.00
$99.63
ACCOUNT NO. FK663 FOREX ACCOUNT NO. FK663 CUSTOMERS FOREX ACCOUNT X X $16.98
UNKNOWN
$2,467.13
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FK709 FOREX ACCOUNT NO. FK709 CUSTOMERS FOREX ACCOUNT X X $7.89
$94.43
ACCOUNT NO. FK725 FOREX ACCOUNT NO. FK725 CUSTOMERS FOREX ACCOUNT X X $135.93
$3,724.22
ACCOUNT NO. FK742 FOREX ACCOUNT NO. FK742 CUSTOMERS FOREX ACCOUNT X X $230.12
$2.29
$4,194.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,894.54
ACCOUNT NO. FK769 FOREX ACCOUNT NO. FK769 CUSTOMERS FOREX ACCOUNT X X $476.00
$5.82
ACCOUNT NO. FK791 FOREX ACCOUNT NO. FK791 CUSTOMERS FOREX ACCOUNT X X $129.97
$6.89
ACCOUNT NO. FK801 FOREX ACCOUNT NO. FK801 CUSTOMERS FOREX ACCOUNT X X $5.73
$12.68
$2,531.63
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.05
ACCOUNT NO. FK810 FOREX ACCOUNT NO. FK810 CUSTOMERS FOREX ACCOUNT X X $14.10
$80.83
ACCOUNT NO. FK817 FOREX ACCOUNT NO. FK817 CUSTOMERS FOREX ACCOUNT X X $6.10
$7.40
ACCOUNT NO. FK820 FOREX ACCOUNT NO. FK820 CUSTOMERS FOREX ACCOUNT X X $64.17
$83.15
$260.80
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$144.76
ACCOUNT NO. FK829 FOREX ACCOUNT NO. FK829 CUSTOMERS FOREX ACCOUNT X X $23.31
$462.46
ACCOUNT NO. FK835 FOREX ACCOUNT NO. FK835 CUSTOMERS FOREX ACCOUNT X X $44.17
$771.20
ACCOUNT NO. FK837 FOREX ACCOUNT NO. FK837 CUSTOMERS FOREX ACCOUNT X X $98.68
$30.47
$1,575.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$60.02
ACCOUNT NO. FK856 FOREX ACCOUNT NO. FK856 CUSTOMERS FOREX ACCOUNT X X $1,562.95
$29.49
ACCOUNT NO. FK858 FOREX ACCOUNT NO. FK858 CUSTOMERS FOREX ACCOUNT X X $7.00
$839.52
ACCOUNT NO. FK861 FOREX ACCOUNT NO. FK861 CUSTOMERS FOREX ACCOUNT X X $99.83
$14.19
$2,613.00
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$350.70
ACCOUNT NO. FK866 FOREX ACCOUNT NO. FK866 CUSTOMERS FOREX ACCOUNT X X $277.60
$24.68
ACCOUNT NO. FK874 FOREX ACCOUNT NO. FK874 CUSTOMERS FOREX ACCOUNT X X $12.65
$6.65
ACCOUNT NO. FK882 FOREX ACCOUNT NO. FK882 CUSTOMERS FOREX ACCOUNT X X $9.92
$156.45
$838.65
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.92
ACCOUNT NO. FK906 FOREX ACCOUNT NO. FK906 CUSTOMERS FOREX ACCOUNT X X $15.84
$74.79
ACCOUNT NO. FK927 FOREX ACCOUNT NO. FK927 CUSTOMERS FOREX ACCOUNT X X $5,809.80
$65.40
ACCOUNT NO. FK940 FOREX ACCOUNT NO. FK940 CUSTOMERS FOREX ACCOUNT X X $7.86
$3,387.45
$9,371.06
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.08
ACCOUNT NO. FK962 FOREX ACCOUNT NO. FK962 CUSTOMERS FOREX ACCOUNT X X $12.83
$5.53
ACCOUNT NO. FK968 FOREX ACCOUNT NO. FK968 CUSTOMERS FOREX ACCOUNT X X $4,658.19
$8.95
ACCOUNT NO. FK991 FOREX ACCOUNT NO. FK991 CUSTOMERS FOREX ACCOUNT X X $13.01
$44.21
$4,754.79
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$150.62
ACCOUNT NO. FK998 FOREX ACCOUNT NO. FK998 CUSTOMERS FOREX ACCOUNT X X $24.45
$56.51
ACCOUNT NO. FL013 FOREX ACCOUNT NO. FL013 CUSTOMERS FOREX ACCOUNT X X $103.39
$63.60
ACCOUNT NO. FL027 FOREX ACCOUNT NO. FL027 CUSTOMERS FOREX ACCOUNT X X $9,980.00
$16.47
$10,395.04
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$247.79
ACCOUNT NO. FL050 FOREX ACCOUNT NO. FL050 CUSTOMERS FOREX ACCOUNT X X $9.19
$6.00
ACCOUNT NO. FL078 FOREX ACCOUNT NO. FL078 CUSTOMERS FOREX ACCOUNT X X $732.72
$9.98
ACCOUNT NO. FL102 FOREX ACCOUNT NO. FL102 CUSTOMERS FOREX ACCOUNT X X $31.96
$62.05
$1,099.69
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$54.70
ACCOUNT NO. FL127 FOREX ACCOUNT NO. FL127 CUSTOMERS FOREX ACCOUNT X X $58.63
$14.64
ACCOUNT NO. FL150 FOREX ACCOUNT NO. FL150 CUSTOMERS FOREX ACCOUNT X X $8.57
$16.01
ACCOUNT NO. FL166 FOREX ACCOUNT NO. FL166 CUSTOMERS FOREX ACCOUNT X X $6.51
$1,000.00
$1,159.06
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$127.09
ACCOUNT NO. FL180 FOREX ACCOUNT NO. FL180 CUSTOMERS FOREX ACCOUNT X X $39.32
$233.06
ACCOUNT NO. FL198 FOREX ACCOUNT NO. FL198 CUSTOMERS FOREX ACCOUNT X X $128.08
$143.86
ACCOUNT NO. FL201 FOREX ACCOUNT NO. FL201 CUSTOMERS FOREX ACCOUNT X X $9.08
$6.11
$686.60
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.96
ACCOUNT NO. FL249 FOREX ACCOUNT NO. FL249 CUSTOMERS FOREX ACCOUNT X X $7.89
$102.21
ACCOUNT NO. FL253 FOREX ACCOUNT NO. FL253 CUSTOMERS FOREX ACCOUNT X X $18.13
$9.91
ACCOUNT NO. FL258 FOREX ACCOUNT NO. FL258 CUSTOMERS FOREX ACCOUNT X X $126.83
$3,460.09
$3,735.02
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$30.26
ACCOUNT NO. FL263 FOREX ACCOUNT NO. FL263 CUSTOMERS FOREX ACCOUNT X X $1,263.18
$9.82
ACCOUNT NO. FL270 FOREX ACCOUNT NO. FL270 CUSTOMERS FOREX ACCOUNT X X $9.17
$3,000.00
ACCOUNT NO. FL310 FOREX ACCOUNT NO. FL310 CUSTOMERS FOREX ACCOUNT X X $130.08
$35.03
$4,477.54
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10.88
ACCOUNT NO. FL330 FOREX ACCOUNT NO. FL330 CUSTOMERS FOREX ACCOUNT X X $15,731.21
$1,534.29
ACCOUNT NO. FL339 FOREX ACCOUNT NO. FL339 CUSTOMERS FOREX ACCOUNT X X $72.68
$9.01
ACCOUNT NO. FL344 FOREX ACCOUNT NO. FL344 CUSTOMERS FOREX ACCOUNT X X $9.86
$9.91
$17,377.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$22.05
ACCOUNT NO. FL369 FOREX ACCOUNT NO. FL369 CUSTOMERS FOREX ACCOUNT X X $118.07
$6.26
ACCOUNT NO. FL378 FOREX ACCOUNT NO. FL378 CUSTOMERS FOREX ACCOUNT X X $14.93
$99.38
ACCOUNT NO. FL383 FOREX ACCOUNT NO. FL383 CUSTOMERS FOREX ACCOUNT X X $269.99
$8.10
$538.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,663.82
ACCOUNT NO. FL409 FOREX ACCOUNT NO. FL409 CUSTOMERS FOREX ACCOUNT X X $3,457.69
$5.78
ACCOUNT NO. FL454 FOREX ACCOUNT NO. FL454 CUSTOMERS FOREX ACCOUNT X X $9.98
$5.27
ACCOUNT NO. FL460 FOREX ACCOUNT NO. FL460 CUSTOMERS FOREX ACCOUNT X X $5.08
$128.83
$6,276.45
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4.93
ACCOUNT NO. FL480 FOREX ACCOUNT NO. FL480 CUSTOMERS FOREX ACCOUNT X X $489.00
$2,497.89
ACCOUNT NO. FL485 FOREX ACCOUNT NO. FL485 CUSTOMERS FOREX ACCOUNT X X $49.50
$1,172.47
ACCOUNT NO. FL515 FOREX ACCOUNT NO. FL515 CUSTOMERS FOREX ACCOUNT X X $224.06
$15.62
$4,453.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$514.03
ACCOUNT NO. FL562 FOREX ACCOUNT NO. FL562 CUSTOMERS FOREX ACCOUNT X X $4,456.12
$114.51
ACCOUNT NO. FL567 FOREX ACCOUNT NO. FL567 CUSTOMERS FOREX ACCOUNT X X $0.69
$500.00
ACCOUNT NO. FL574 FOREX ACCOUNT NO. FL574 CUSTOMERS FOREX ACCOUNT X X $114.18
$8.95
$5,708.48
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10.90
ACCOUNT NO. FL600 FOREX ACCOUNT NO. FL600 CUSTOMERS FOREX ACCOUNT X X $13.97
$14.00
ACCOUNT NO. FL621 FOREX ACCOUNT NO. FL621 CUSTOMERS FOREX ACCOUNT X X $140.71
$967.86
ACCOUNT NO. FL631 FOREX ACCOUNT NO. FL631 CUSTOMERS FOREX ACCOUNT X X $30.48
$6.63
$1,184.55
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$67.51
ACCOUNT NO. FL672 FOREX ACCOUNT NO. FL672 CUSTOMERS FOREX ACCOUNT X X $50.53
$8.55
ACCOUNT NO. FL686 FOREX ACCOUNT NO. FL686 CUSTOMERS FOREX ACCOUNT X X $5.61
$9.93
ACCOUNT NO. FL730 FOREX ACCOUNT NO. FL730 CUSTOMERS FOREX ACCOUNT X X $100.00
$819.11
$1,061.24
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$14.49
ACCOUNT NO. FL758 FOREX ACCOUNT NO. FL758 CUSTOMERS FOREX ACCOUNT X X $87.60
$3,409.99
ACCOUNT NO. FL766 FOREX ACCOUNT NO. FL766 CUSTOMERS FOREX ACCOUNT X X $123.99
$13.76
ACCOUNT NO. FL797 FOREX ACCOUNT NO. FL797 CUSTOMERS FOREX ACCOUNT X X $13,775.16
$5.14
$17,430.13
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.46
ACCOUNT NO. FL807 FOREX ACCOUNT NO. FL807 CUSTOMERS FOREX ACCOUNT X X $65.75
$4.24
ACCOUNT NO. FL819 FOREX ACCOUNT NO. FL819 CUSTOMERS FOREX ACCOUNT X X $141.26
$0.54
ACCOUNT NO. FL827 FOREX ACCOUNT NO. FL827 CUSTOMERS FOREX ACCOUNT X X $348.46
$6.88
$575.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.06
ACCOUNT NO. FL838 FOREX ACCOUNT NO. FL838 CUSTOMERS FOREX ACCOUNT X X $70.99
$341.62
ACCOUNT NO. FL856 FOREX ACCOUNT NO. FL856 CUSTOMERS FOREX ACCOUNT X X $30.20
$97.06
ACCOUNT NO. FL859 FOREX ACCOUNT NO. FL859 CUSTOMERS FOREX ACCOUNT X X $81.86
$6.63
$637.42
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,560.50
ACCOUNT NO. FL891 FOREX ACCOUNT NO. FL891 CUSTOMERS FOREX ACCOUNT X X $79.10
$124.96
ACCOUNT NO. FL904 FOREX ACCOUNT NO. FL904 CUSTOMERS FOREX ACCOUNT X X $4.68
$12,888.22
ACCOUNT NO. FL960 FOREX ACCOUNT NO. FL960 CUSTOMERS FOREX ACCOUNT X X $67.95
$687.95
$15,413.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10,062.62
ACCOUNT NO. FL990 FOREX ACCOUNT NO. FL990 CUSTOMERS FOREX ACCOUNT X X $34.06
$92.75
ACCOUNT NO. FL996 FOREX ACCOUNT NO. FL996 CUSTOMERS FOREX ACCOUNT X X $55.74
$46.17
ACCOUNT NO. FM033 FOREX ACCOUNT NO. FM033 CUSTOMERS FOREX ACCOUNT X X $18.92
$39.76
$10,350.01
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7.98
ACCOUNT NO. FM079 FOREX ACCOUNT NO. FM079 CUSTOMERS FOREX ACCOUNT X X $18.46
$92.39
ACCOUNT NO. FM110 FOREX ACCOUNT NO. FM110 CUSTOMERS FOREX ACCOUNT X X $48.40
$767.98
ACCOUNT NO. FM170 FOREX ACCOUNT NO. FM170 CUSTOMERS FOREX ACCOUNT X X $13.43
$32.27
$980.91
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$99.92
ACCOUNT NO. FM208 FOREX ACCOUNT NO. FM208 CUSTOMERS FOREX ACCOUNT X X $1,042.16
$12.04
ACCOUNT NO. FM219 FOREX ACCOUNT NO. FM219 CUSTOMERS FOREX ACCOUNT X X $0.25
$69.53
ACCOUNT NO. FM245 FOREX ACCOUNT NO. FM245 CUSTOMERS FOREX ACCOUNT X X $9.93
$4,547.52
$5,781.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$40.08
ACCOUNT NO. FM281 FOREX ACCOUNT NO. FM281 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$25.05
ACCOUNT NO. FM289 FOREX ACCOUNT NO. FM289 CUSTOMERS FOREX ACCOUNT X X $0.03
$10,161.81
ACCOUNT NO. FM317 FOREX ACCOUNT NO. FM317 CUSTOMERS FOREX ACCOUNT X X $9.96
$28.30
$11,265.24
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.98
ACCOUNT NO. FM335 FOREX ACCOUNT NO. FM335 CUSTOMERS FOREX ACCOUNT X X $3,387.45
$8.26
ACCOUNT NO. FM349 FOREX ACCOUNT NO. FM349 CUSTOMERS FOREX ACCOUNT X X $39,596.34
$184.84
ACCOUNT NO. FM373 FOREX ACCOUNT NO. FM373 CUSTOMERS FOREX ACCOUNT X X $3,387.45
$2,600.22
$49,170.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$29.94
ACCOUNT NO. FM399 FOREX ACCOUNT NO. FM399 CUSTOMERS FOREX ACCOUNT X X $0.35
$2.95
ACCOUNT NO. FM432 FOREX ACCOUNT NO. FM432 CUSTOMERS FOREX ACCOUNT X X $1,928.83
$13.78
ACCOUNT NO. FM457 FOREX ACCOUNT NO. FM457 CUSTOMERS FOREX ACCOUNT X X $404.84
$10,325.64
$12,706.33
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$49.48
ACCOUNT NO. FM471 FOREX ACCOUNT NO. FM471 CUSTOMERS FOREX ACCOUNT X X $133.86
$12.81
ACCOUNT NO. FM484 FOREX ACCOUNT NO. FM484 CUSTOMERS FOREX ACCOUNT X X $30.83
$13.44
ACCOUNT NO. FM507 FOREX ACCOUNT NO. FM507 CUSTOMERS FOREX ACCOUNT X X $8.59
$23.90
$272.91
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$176.63
ACCOUNT NO. FM570 FOREX ACCOUNT NO. FM570 CUSTOMERS FOREX ACCOUNT X X $18,696.92
$72.83
ACCOUNT NO. FM582 FOREX ACCOUNT NO. FM582 CUSTOMERS FOREX ACCOUNT X X $40.72
$38.51
ACCOUNT NO. FM588 FOREX ACCOUNT NO. FM588 CUSTOMERS FOREX ACCOUNT X X $7.90
$34.25
$19,067.76
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$11,831.75
ACCOUNT NO. FM610 FOREX ACCOUNT NO. FM610 CUSTOMERS FOREX ACCOUNT X X $304.57
$8.34
ACCOUNT NO. FM624 FOREX ACCOUNT NO. FM624 CUSTOMERS FOREX ACCOUNT X X $125.22
$7,337.38
ACCOUNT NO. FM638 FOREX ACCOUNT NO. FM638 CUSTOMERS FOREX ACCOUNT X X $100.00
$13.22
$19,720.48
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$18.66
ACCOUNT NO. FM662 FOREX ACCOUNT NO. FM662 CUSTOMERS FOREX ACCOUNT X X $704.13
$31.37
ACCOUNT NO. FM677 FOREX ACCOUNT NO. FM677 CUSTOMERS FOREX ACCOUNT X X $139.45
$9.12
ACCOUNT NO. FM680 FOREX ACCOUNT NO. FM680 CUSTOMERS FOREX ACCOUNT X X $158,944.25
$99.93
$159,946.92
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$14.70
ACCOUNT NO. FM698 FOREX ACCOUNT NO. FM698 CUSTOMERS FOREX ACCOUNT X X $268.28
$3,555.15
ACCOUNT NO. FM723 FOREX ACCOUNT NO. FM723 CUSTOMERS FOREX ACCOUNT X X $540.76
$1,955.31
ACCOUNT NO. FM735 FOREX ACCOUNT NO. FM735 CUSTOMERS FOREX ACCOUNT X X $121.95
$149.27
$6,605.42
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$91.12
ACCOUNT NO. FM756 FOREX ACCOUNT NO. FM756 CUSTOMERS FOREX ACCOUNT X X $5,130.03
$590.82
ACCOUNT NO. FM768 FOREX ACCOUNT NO. FM768 CUSTOMERS FOREX ACCOUNT X X $8,914.24
$66.19
ACCOUNT NO. FM771 FOREX ACCOUNT NO. FM771 CUSTOMERS FOREX ACCOUNT X X $77.61
$269.38
$15,139.38
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,324.82
ACCOUNT NO. FM801 FOREX ACCOUNT NO. FM801 CUSTOMERS FOREX ACCOUNT X X $89.69
$1,165.74
ACCOUNT NO. FM811 FOREX ACCOUNT NO. FM811 CUSTOMERS FOREX ACCOUNT X X $6.76
$1,375.34
ACCOUNT NO. FM822 FOREX ACCOUNT NO. FM822 CUSTOMERS FOREX ACCOUNT X X $677.68
$677.68
$6,317.71
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$141.99
ACCOUNT NO. FM843 FOREX ACCOUNT NO. FM843 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$500.00
ACCOUNT NO. FM863 FOREX ACCOUNT NO. FM863 CUSTOMERS FOREX ACCOUNT X X $28.56
$2,600.00
ACCOUNT NO. FM871 FOREX ACCOUNT NO. FM871 CUSTOMERS FOREX ACCOUNT X X $8.04
$112.91
$4,391.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$268.29
ACCOUNT NO. FM887 FOREX ACCOUNT NO. FM887 CUSTOMERS FOREX ACCOUNT X X $2,348.92
$610.98
ACCOUNT NO. FM903 FOREX ACCOUNT NO. FM903 CUSTOMERS FOREX ACCOUNT X X $1,955.32
$137.78
ACCOUNT NO. FM913 FOREX ACCOUNT NO. FM913 CUSTOMERS FOREX ACCOUNT X X $168.65
$102.93
$5,592.87
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$667.55
ACCOUNT NO. FM933 FOREX ACCOUNT NO. FM933 CUSTOMERS FOREX ACCOUNT X X $74.79
$6,693.95
ACCOUNT NO. FM948 FOREX ACCOUNT NO. FM948 CUSTOMERS FOREX ACCOUNT X X $2,626.73
$101.34
ACCOUNT NO. FM953 FOREX ACCOUNT NO. FM953 CUSTOMERS FOREX ACCOUNT X X $1,317.13
$0.02
$11,481.50
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$765.69
ACCOUNT NO. FM965 FOREX ACCOUNT NO. FM965 CUSTOMERS FOREX ACCOUNT X X $765.69
$76.01
ACCOUNT NO. FM987 FOREX ACCOUNT NO. FM987 CUSTOMERS FOREX ACCOUNT X X $11.64
$16.46
ACCOUNT NO. FN001 FOREX ACCOUNT NO. FN001 CUSTOMERS FOREX ACCOUNT X X $4,726.69
$8.10
$6,370.28
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$76.15
ACCOUNT NO. FN036 FOREX ACCOUNT NO. FN036 CUSTOMERS FOREX ACCOUNT X X $38.23
$352.25
ACCOUNT NO. FN060 FOREX ACCOUNT NO. FN060 CUSTOMERS FOREX ACCOUNT X X $159.50
$29.30
ACCOUNT NO. FN085 FOREX ACCOUNT NO. FN085 CUSTOMERS FOREX ACCOUNT X X $310.50
$8.56
$974.50
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$50.40
ACCOUNT NO. FN124 FOREX ACCOUNT NO. FN124 CUSTOMERS FOREX ACCOUNT X X $1,989.06
$93.17
ACCOUNT NO. FN138 FOREX ACCOUNT NO. FN138 CUSTOMERS FOREX ACCOUNT X X $8.22
$26.92
ACCOUNT NO. FN146 FOREX ACCOUNT NO. FN146 CUSTOMERS FOREX ACCOUNT X X $96.55
$17,905.19
$20,169.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$85.98
ACCOUNT NO. FN201 FOREX ACCOUNT NO. FN201 CUSTOMERS FOREX ACCOUNT X X $0.06
$9.97
ACCOUNT NO. FN230 FOREX ACCOUNT NO. FN230 CUSTOMERS FOREX ACCOUNT X X $822.70
$252.23
ACCOUNT NO. FN239 FOREX ACCOUNT NO. FN239 CUSTOMERS FOREX ACCOUNT X X $77.43
$130.37
$1,378.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$773.22
ACCOUNT NO. FN245 FOREX ACCOUNT NO. FN245 CUSTOMERS FOREX ACCOUNT X X $142.79
$39.61
ACCOUNT NO. FN265 FOREX ACCOUNT NO. FN265 CUSTOMERS FOREX ACCOUNT X X $6.03
$192.89
ACCOUNT NO. FN278 FOREX ACCOUNT NO. FN278 CUSTOMERS FOREX ACCOUNT X X $161.62
$66.19
$1,382.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,244.32
ACCOUNT NO. FN307 FOREX ACCOUNT NO. FN307 CUSTOMERS FOREX ACCOUNT X X $171.09
$13.83
ACCOUNT NO. FN337 FOREX ACCOUNT NO. FN337 CUSTOMERS FOREX ACCOUNT X X $225.04
$287.83
ACCOUNT NO. FN357 FOREX ACCOUNT NO. FN357 CUSTOMERS FOREX ACCOUNT X X $74.92
$309.81
$3,326.84
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$37.22
ACCOUNT NO. FN366 FOREX ACCOUNT NO. FN366 CUSTOMERS FOREX ACCOUNT X X $0.55
$1,086.61
ACCOUNT NO. FN394 FOREX ACCOUNT NO. FN394 CUSTOMERS FOREX ACCOUNT X X $372.55
$7.64
ACCOUNT NO. FN407 FOREX ACCOUNT NO. FN407 CUSTOMERS FOREX ACCOUNT X X $79.62
$14.54
$1,598.73
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$129.11
ACCOUNT NO. FN424 FOREX ACCOUNT NO. FN424 CUSTOMERS FOREX ACCOUNT X X $6.45
$77.64
ACCOUNT NO. FN437 FOREX ACCOUNT NO. FN437 CUSTOMERS FOREX ACCOUNT X X $99.60
$5.33
ACCOUNT NO. FN466 FOREX ACCOUNT NO. FN466 CUSTOMERS FOREX ACCOUNT X X $99.18
$80.09
$497.40
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6,323.91
ACCOUNT NO. FN483 FOREX ACCOUNT NO. FN483 CUSTOMERS FOREX ACCOUNT X X $1,547.82
$952.40
ACCOUNT NO. FN504 FOREX ACCOUNT NO. FN504 CUSTOMERS FOREX ACCOUNT X X $24.17
$1,437.96
ACCOUNT NO. FN510 FOREX ACCOUNT NO. FN510 CUSTOMERS FOREX ACCOUNT X X $7.58
$93.51
$10,387.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$102.04
ACCOUNT NO. FN554 FOREX ACCOUNT NO. FN554 CUSTOMERS FOREX ACCOUNT X X $2,435.84
$9.99
ACCOUNT NO. FN567 FOREX ACCOUNT NO. FN567 CUSTOMERS FOREX ACCOUNT X X $12.88
UNKNOWN
ACCOUNT NO. FN603 FOREX ACCOUNT NO. FN603 CUSTOMERS FOREX ACCOUNT 98.39 AUD X X UNKNOWN
$49.79
$2,610.54
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$100.00
ACCOUNT NO. FN627 FOREX ACCOUNT NO. FN627 CUSTOMERS FOREX ACCOUNT X X $327.88
$64.70
ACCOUNT NO. FN658 FOREX ACCOUNT NO. FN658 CUSTOMERS FOREX ACCOUNT X X $79.83
$72.78
ACCOUNT NO. FN662 FOREX ACCOUNT NO. FN662 CUSTOMERS FOREX ACCOUNT X X $71.70
$8,428.73
$9,145.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10,775.70
ACCOUNT NO. FN684 FOREX ACCOUNT NO. FN684 CUSTOMERS FOREX ACCOUNT X X $5.98
$280.62
ACCOUNT NO. FN718 FOREX ACCOUNT NO. FN718 CUSTOMERS FOREX ACCOUNT X X $2,903.87
$84.22
ACCOUNT NO. FN733 FOREX ACCOUNT NO. FN733 CUSTOMERS FOREX ACCOUNT X X $716.33
$14.67
$14,781.39
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$27.45
ACCOUNT NO. FN749 FOREX ACCOUNT NO. FN749 CUSTOMERS FOREX ACCOUNT X X $0.25
$7.03
ACCOUNT NO. FN763 FOREX ACCOUNT NO. FN763 CUSTOMERS FOREX ACCOUNT X X $7.87
$25.05
ACCOUNT NO. FN768 FOREX ACCOUNT NO. FN768 CUSTOMERS FOREX ACCOUNT X X $7.52
$73.58
$148.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$22.09
ACCOUNT NO. FN799 FOREX ACCOUNT NO. FN799 CUSTOMERS FOREX ACCOUNT X X $28,616.27
$37.01
ACCOUNT NO. FN804 FOREX ACCOUNT NO. FN804 CUSTOMERS FOREX ACCOUNT X X $3,097.97
$9.84
ACCOUNT NO. FN822 FOREX ACCOUNT NO. FN822 CUSTOMERS FOREX ACCOUNT X X $2,165.69
$500.00
$34,448.87
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$11.34
ACCOUNT NO. FN859 FOREX ACCOUNT NO. FN859 CUSTOMERS FOREX ACCOUNT X X $7.87
$7.63
ACCOUNT NO. FN865 FOREX ACCOUNT NO. FN865 CUSTOMERS FOREX ACCOUNT X X $178.52
$59.97
ACCOUNT NO. FN887 FOREX ACCOUNT NO. FN887 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$1.22
$2,266.54
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$392.27
ACCOUNT NO. FN900 FOREX ACCOUNT NO. FN900 CUSTOMERS FOREX ACCOUNT X X $314.11
UNKNOWN
ACCOUNT NO. FN907 FOREX ACCOUNT NO. FN907 CUSTOMERS FOREX ACCOUNT X X $138.62
$0.03
ACCOUNT NO. FN924 FOREX ACCOUNT NO. FN924 CUSTOMERS FOREX ACCOUNT X X $5.43
$69.34
$919.80
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,944.91
ACCOUNT NO. FN933 FOREX ACCOUNT NO. FN933 CUSTOMERS FOREX ACCOUNT X X $6.33
$61.23
ACCOUNT NO. FN954 FOREX ACCOUNT NO. FN954 CUSTOMERS FOREX ACCOUNT X X $710.07
$32.12
ACCOUNT NO. FN972 FOREX ACCOUNT NO. FN972 CUSTOMERS FOREX ACCOUNT X X $14.28
$123.85
$3,892.79
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$47.45
ACCOUNT NO. FP002 FOREX ACCOUNT NO. FP002 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$99.73
ACCOUNT NO. FP024 FOREX ACCOUNT NO. FP024 CUSTOMERS FOREX ACCOUNT X X $183.19
$2,000.00
ACCOUNT NO. FP055 FOREX ACCOUNT NO. FP055 CUSTOMERS FOREX ACCOUNT X X $35.62
$5.88
$4,371.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$43.87
ACCOUNT NO. FP103 FOREX ACCOUNT NO. FP103 CUSTOMERS FOREX ACCOUNT X X $41.09
$6.58
ACCOUNT NO. FP157 FOREX ACCOUNT NO. FP157 CUSTOMERS FOREX ACCOUNT X X $0.84
$5.00
ACCOUNT NO. FP160 FOREX ACCOUNT NO. FP160 CUSTOMERS FOREX ACCOUNT X X $141.47
$146.62
$385.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,859.64
ACCOUNT NO. FP170 FOREX ACCOUNT NO. FP170 CUSTOMERS FOREX ACCOUNT X X $7.42
$2,523.16
ACCOUNT NO. FP188 FOREX ACCOUNT NO. FP188 CUSTOMERS FOREX ACCOUNT X X $46.20
$214.18
ACCOUNT NO. FP204 FOREX ACCOUNT NO. FP204 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$55.72
$6,706.31
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FP220 FOREX ACCOUNT NO. FP220 CUSTOMERS FOREX ACCOUNT X X $1,500.00
$147.85
ACCOUNT NO. FP225 FOREX ACCOUNT NO. FP225 CUSTOMERS FOREX ACCOUNT X X $89.40
$633.07
ACCOUNT NO. FP235 FOREX ACCOUNT NO. FP235 CUSTOMERS FOREX ACCOUNT X X $149.92
$10.45
$2,530.70
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,402.52
ACCOUNT NO. FP251 FOREX ACCOUNT NO. FP251 CUSTOMERS FOREX ACCOUNT X X $11.14
$7.19
ACCOUNT NO. FP270 FOREX ACCOUNT NO. FP270 CUSTOMERS FOREX ACCOUNT X X $0.07
$490.49
ACCOUNT NO. FP279 FOREX ACCOUNT NO. FP279 CUSTOMERS FOREX ACCOUNT X X $240.56
$99.43
$2,251.39
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6.30
ACCOUNT NO. FP319 FOREX ACCOUNT NO. FP319 CUSTOMERS FOREX ACCOUNT X X $6.09
$9.16
ACCOUNT NO. FP350 FOREX ACCOUNT NO. FP350 CUSTOMERS FOREX ACCOUNT X X $57.33
$15.77
ACCOUNT NO. FP381 FOREX ACCOUNT NO. FP381 CUSTOMERS FOREX ACCOUNT X X $79.42
$6.69
$180.77
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,889.35
ACCOUNT NO. FP395 FOREX ACCOUNT NO. FP395 CUSTOMERS FOREX ACCOUNT X X $2,395.22
$1,152.84
ACCOUNT NO. FP411 FOREX ACCOUNT NO. FP411 CUSTOMERS FOREX ACCOUNT X X $337.49
$182.00
ACCOUNT NO. FP441 FOREX ACCOUNT NO. FP441 CUSTOMERS FOREX ACCOUNT X X $6.53
$472.68
$6,436.11
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$131.23
ACCOUNT NO. FP452 FOREX ACCOUNT NO. FP452 CUSTOMERS FOREX ACCOUNT X X $14.30
$234.25
ACCOUNT NO. FP475 FOREX ACCOUNT NO. FP475 CUSTOMERS FOREX ACCOUNT X X $10.00
$7.88
ACCOUNT NO. FP517 FOREX ACCOUNT NO. FP517 CUSTOMERS FOREX ACCOUNT X X $64.46
$78.04
$540.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$32.28
ACCOUNT NO. FP527 FOREX ACCOUNT NO. FP527 CUSTOMERS FOREX ACCOUNT X X $5,898.19
$49.92
ACCOUNT NO. FP563 FOREX ACCOUNT NO. FP563 CUSTOMERS FOREX ACCOUNT X X $6.51
$38.01
ACCOUNT NO. FP575 FOREX ACCOUNT NO. FP575 CUSTOMERS FOREX ACCOUNT X X $15.68
$2,184.22
$8,224.81
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$466.43
ACCOUNT NO. FP610 FOREX ACCOUNT NO. FP610 CUSTOMERS FOREX ACCOUNT X X $99.25
$10.00
ACCOUNT NO. FP634 FOREX ACCOUNT NO. FP634 CUSTOMERS FOREX ACCOUNT X X $175.62
$84.81
ACCOUNT NO. FP655 FOREX ACCOUNT NO. FP655 CUSTOMERS FOREX ACCOUNT X X $14.48
$82.46
$933.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$79.29
ACCOUNT NO. FP676 FOREX ACCOUNT NO. FP676 CUSTOMERS FOREX ACCOUNT X X $63.12
$207.18
ACCOUNT NO. FP708 FOREX ACCOUNT NO. FP708 CUSTOMERS FOREX ACCOUNT X X $88.93
$41.04
ACCOUNT NO. FP715 FOREX ACCOUNT NO. FP715 CUSTOMERS FOREX ACCOUNT X X $1,220.61
$202,953.53
$204,653.70
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$218,679.07
ACCOUNT NO. FP731 FOREX ACCOUNT NO. FP731 CUSTOMERS FOREX ACCOUNT X X $34.99
$96.23
ACCOUNT NO. FP745 FOREX ACCOUNT NO. FP745 CUSTOMERS FOREX ACCOUNT X X $141.60
$166.04
ACCOUNT NO. FP749 FOREX ACCOUNT NO. FP749 CUSTOMERS FOREX ACCOUNT X X $86.68
$5.55
$219,210.16
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,573.00
ACCOUNT NO. FP769 FOREX ACCOUNT NO. FP769 CUSTOMERS FOREX ACCOUNT X X $1,551.32
$162.27
ACCOUNT NO. FP787 FOREX ACCOUNT NO. FP787 CUSTOMERS FOREX ACCOUNT X X $107.37
$1,815.88
ACCOUNT NO. FP844 FOREX ACCOUNT NO. FP844 CUSTOMERS FOREX ACCOUNT X X $985.58
$332.15
$7,527.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,000.00
ACCOUNT NO. FP861 FOREX ACCOUNT NO. FP861 CUSTOMERS FOREX ACCOUNT X X $345.62
$1,900.00
ACCOUNT NO. FP882 FOREX ACCOUNT NO. FP882 CUSTOMERS FOREX ACCOUNT X X $18.62
$14.68
ACCOUNT NO. FP896 FOREX ACCOUNT NO. FP896 CUSTOMERS FOREX ACCOUNT X X $250.00
$5.82
$5,534.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$568.02
ACCOUNT NO. FP928 FOREX ACCOUNT NO. FP928 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$141.86
ACCOUNT NO. FP956 FOREX ACCOUNT NO. FP956 CUSTOMERS FOREX ACCOUNT X X $10.95
$9.19
ACCOUNT NO. FP973 FOREX ACCOUNT NO. FP973 CUSTOMERS FOREX ACCOUNT X X $27.08
$2,605.75
$4,362.85
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,000.00
ACCOUNT NO. FQ010 FOREX ACCOUNT NO. FQ010 CUSTOMERS FOREX ACCOUNT X X $22.06
$2,500.00
ACCOUNT NO. FQ043 FOREX ACCOUNT NO. FQ043 CUSTOMERS FOREX ACCOUNT X X $10.28
$12.40
ACCOUNT NO. FQ049 FOREX ACCOUNT NO. FQ049 CUSTOMERS FOREX ACCOUNT X X $0.17
$16.69
$3,561.60
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$248.45
ACCOUNT NO. FQ071 FOREX ACCOUNT NO. FQ071 CUSTOMERS FOREX ACCOUNT X X $7.49
$36.46
ACCOUNT NO. FQ082 FOREX ACCOUNT NO. FQ082 CUSTOMERS FOREX ACCOUNT X X $9.63
$81.26
ACCOUNT NO. FQ091 FOREX ACCOUNT NO. FQ091 CUSTOMERS FOREX ACCOUNT X X $99.60
$608.21
$1,091.09
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6,072.07
ACCOUNT NO. FQ098 FOREX ACCOUNT NO. FQ098 CUSTOMERS FOREX ACCOUNT X X $624.46
$89.72
ACCOUNT NO. FQ131 FOREX ACCOUNT NO. FQ131 CUSTOMERS FOREX ACCOUNT X X $66.13
$5,000.00
ACCOUNT NO. FQ147 FOREX ACCOUNT NO. FQ147 CUSTOMERS FOREX ACCOUNT X X $125.24
$920.48
$12,898.10
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$99.01
ACCOUNT NO. FQ174 FOREX ACCOUNT NO. FQ174 CUSTOMERS FOREX ACCOUNT X X $8.65
$13.73
ACCOUNT NO. FQ198 FOREX ACCOUNT NO. FQ198 CUSTOMERS FOREX ACCOUNT X X $1,005.16
$625.42
ACCOUNT NO. FQ221 FOREX ACCOUNT NO. FQ221 CUSTOMERS FOREX ACCOUNT X X $50.80
$3,407.33
$5,210.11
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4,457.53
ACCOUNT NO. FQ258 FOREX ACCOUNT NO. FQ258 CUSTOMERS FOREX ACCOUNT X X $16.34
$3,028.46
ACCOUNT NO. FQ289 FOREX ACCOUNT NO. FQ289 CUSTOMERS FOREX ACCOUNT X X $3.77
$600.00
ACCOUNT NO. FQ305 FOREX ACCOUNT NO. FQ305 CUSTOMERS FOREX ACCOUNT X X $81.99
$34.01
$8,222.10
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$26.43
ACCOUNT NO. FQ331 FOREX ACCOUNT NO. FQ331 CUSTOMERS FOREX ACCOUNT X X $0.05
$83.96
ACCOUNT NO. FQ357 FOREX ACCOUNT NO. FQ357 CUSTOMERS FOREX ACCOUNT X X $73.55
$27.06
ACCOUNT NO. FQ386 FOREX ACCOUNT NO. FQ386 CUSTOMERS FOREX ACCOUNT X X $15.10
$4,667.13
$4,893.28
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6,077.91
ACCOUNT NO. FQ438 FOREX ACCOUNT NO. FQ438 CUSTOMERS FOREX ACCOUNT X X $3,788.27
$9.90
ACCOUNT NO. FQ501 FOREX ACCOUNT NO. FQ501 CUSTOMERS FOREX ACCOUNT X X $4,655.78
$791.53
ACCOUNT NO. FQ512 FOREX ACCOUNT NO. FQ512 CUSTOMERS FOREX ACCOUNT X X $118.08
$332.55
$15,774.02
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$147.90
ACCOUNT NO. FQ534 FOREX ACCOUNT NO. FQ534 CUSTOMERS FOREX ACCOUNT X X $3,174.35
$14.41
ACCOUNT NO. FQ559 FOREX ACCOUNT NO. FQ559 CUSTOMERS FOREX ACCOUNT X X $790.88
$1,987.70
ACCOUNT NO. FQ576 FOREX ACCOUNT NO. FQ576 CUSTOMERS FOREX ACCOUNT X X $26.07
$149.28
$6,290.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$232.96
ACCOUNT NO. FQ595 FOREX ACCOUNT NO. FQ595 CUSTOMERS FOREX ACCOUNT X X $30.69
$10,000.00
ACCOUNT NO. FQ604 FOREX ACCOUNT NO. FQ604 CUSTOMERS FOREX ACCOUNT X X $6,059.88
$41.40
ACCOUNT NO. FQ636 FOREX ACCOUNT NO. FQ636 CUSTOMERS FOREX ACCOUNT X X $8.87
$6,290.73
$22,664.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.26
ACCOUNT NO. FQ676 FOREX ACCOUNT NO. FQ676 CUSTOMERS FOREX ACCOUNT X X $9,798.51
$10,038.13
ACCOUNT NO. FQ684 FOREX ACCOUNT NO. FQ684 CUSTOMERS FOREX ACCOUNT X X $3,065.88
$41.82
ACCOUNT NO. FQ708 FOREX ACCOUNT NO. FQ708 CUSTOMERS FOREX ACCOUNT X X $3,175.98
$8.58
$26,141.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$46.15
ACCOUNT NO. FQ742 FOREX ACCOUNT NO. FQ742 CUSTOMERS FOREX ACCOUNT X X $13.57
$82.95
ACCOUNT NO. FQ760 FOREX ACCOUNT NO. FQ760 CUSTOMERS FOREX ACCOUNT X X $828.53
$46.51
ACCOUNT NO. FQ789 FOREX ACCOUNT NO. FQ789 CUSTOMERS FOREX ACCOUNT X X $9.47
$26.68
$1,053.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$20.35
ACCOUNT NO. FQ803 FOREX ACCOUNT NO. FQ803 CUSTOMERS FOREX ACCOUNT X X $65.36
$12.04
ACCOUNT NO. FQ806 FOREX ACCOUNT NO. FQ806 CUSTOMERS FOREX ACCOUNT X X $6.39
$20.00
ACCOUNT NO. FQ826 FOREX ACCOUNT NO. FQ826 CUSTOMERS FOREX ACCOUNT X X $178.35
$68.36
$370.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$99.88
ACCOUNT NO. FQ841 FOREX ACCOUNT NO. FQ841 CUSTOMERS FOREX ACCOUNT X X $2,041.37
$2,306.47
ACCOUNT NO. FQ860 FOREX ACCOUNT NO. FQ860 CUSTOMERS FOREX ACCOUNT X X $43.49
$55.14
ACCOUNT NO. FQ874 FOREX ACCOUNT NO. FQ874 CUSTOMERS FOREX ACCOUNT X X $9,251.94
$99.46
$13,897.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$24.63
ACCOUNT NO. FQ885 FOREX ACCOUNT NO. FQ885 CUSTOMERS FOREX ACCOUNT X X $113.43
$89.42
ACCOUNT NO. FQ894 FOREX ACCOUNT NO. FQ894 CUSTOMERS FOREX ACCOUNT X X $123.94
$16.22
ACCOUNT NO. FQ914 FOREX ACCOUNT NO. FQ914 CUSTOMERS FOREX ACCOUNT X X $6.63
$46.30
$420.58
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.89
ACCOUNT NO. FQ940 FOREX ACCOUNT NO. FQ940 CUSTOMERS FOREX ACCOUNT X X $19.80
$95.91
ACCOUNT NO. FQ994 FOREX ACCOUNT NO. FQ994 CUSTOMERS FOREX ACCOUNT X X $1,730.57
$58.15
ACCOUNT NO. FQ996 FOREX ACCOUNT NO. FQ996 CUSTOMERS FOREX ACCOUNT X X $9.93
$14.04
$1,938.30
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$85.81
ACCOUNT NO. FR026 FOREX ACCOUNT NO. FR026 CUSTOMERS FOREX ACCOUNT X X $135.53
$47.61
ACCOUNT NO. FR038 FOREX ACCOUNT NO. FR038 CUSTOMERS FOREX ACCOUNT X X $1,553.17
$38.94
ACCOUNT NO. FR067 FOREX ACCOUNT NO. FR067 CUSTOMERS FOREX ACCOUNT X X $159.53
$116.37
$2,136.96
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.85
ACCOUNT NO. FR109 FOREX ACCOUNT NO. FR109 CUSTOMERS FOREX ACCOUNT X X $1,135.48
$82.16
ACCOUNT NO. FR118 FOREX ACCOUNT NO. FR118 CUSTOMERS FOREX ACCOUNT X X $3,188.46
$399.01
ACCOUNT NO. FR122 FOREX ACCOUNT NO. FR122 CUSTOMERS FOREX ACCOUNT X X $3.18
$966.59
$5,784.73
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$48.19
ACCOUNT NO. FR156 FOREX ACCOUNT NO. FR156 CUSTOMERS FOREX ACCOUNT X X $8.31
$13.27
ACCOUNT NO. FR160 FOREX ACCOUNT NO. FR160 CUSTOMERS FOREX ACCOUNT X X $11.45
$13.27
ACCOUNT NO. FR182 FOREX ACCOUNT NO. FR182 CUSTOMERS FOREX ACCOUNT X X $707.60
$9.05
$811.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$162.59
ACCOUNT NO. FR209 FOREX ACCOUNT NO. FR209 CUSTOMERS FOREX ACCOUNT X X $36.27
$39.83
ACCOUNT NO. FR233 FOREX ACCOUNT NO. FR233 CUSTOMERS FOREX ACCOUNT X X $2,500.00
$23.46
ACCOUNT NO. FR246 FOREX ACCOUNT NO. FR246 CUSTOMERS FOREX ACCOUNT X X $133.00
$14.35
$2,909.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$42.52
ACCOUNT NO. FR268 FOREX ACCOUNT NO. FR268 CUSTOMERS FOREX ACCOUNT X X $12.11
$30.23
ACCOUNT NO. FR291 FOREX ACCOUNT NO. FR291 CUSTOMERS FOREX ACCOUNT X X $65.53
$163.62
ACCOUNT NO. FR304 FOREX ACCOUNT NO. FR304 CUSTOMERS FOREX ACCOUNT X X $14.78
$36.90
$365.69
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$18.09
ACCOUNT NO. FR312 FOREX ACCOUNT NO. FR312 CUSTOMERS FOREX ACCOUNT X X $45.21
$247.39
ACCOUNT NO. FR329 FOREX ACCOUNT NO. FR329 CUSTOMERS FOREX ACCOUNT X X $617.69
$11.03
ACCOUNT NO. FR336 FOREX ACCOUNT NO. FR336 CUSTOMERS FOREX ACCOUNT X X $27.59
$71.60
$1,038.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$178.75
ACCOUNT NO. FR349 FOREX ACCOUNT NO. FR349 CUSTOMERS FOREX ACCOUNT X X $8.03
$20.03
ACCOUNT NO. FR373 FOREX ACCOUNT NO. FR373 CUSTOMERS FOREX ACCOUNT X X $396.21
$989.29
ACCOUNT NO. FR376 FOREX ACCOUNT NO. FR376 CUSTOMERS FOREX ACCOUNT X X $281.74
$703.51
$2,577.56
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10.88
ACCOUNT NO. FR388 FOREX ACCOUNT NO. FR388 CUSTOMERS FOREX ACCOUNT X X $27.13
$20.56
ACCOUNT NO. FR391 FOREX ACCOUNT NO. FR391 CUSTOMERS FOREX ACCOUNT X X $47.33
$389.69
ACCOUNT NO. FR409 FOREX ACCOUNT NO. FR409 CUSTOMERS FOREX ACCOUNT X X $141.28
$352.74
$989.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$82.12
ACCOUNT NO. FR433 FOREX ACCOUNT NO. FR433 CUSTOMERS FOREX ACCOUNT X X $82.12
$205.06
ACCOUNT NO. FR436 FOREX ACCOUNT NO. FR436 CUSTOMERS FOREX ACCOUNT X X $53.66
$205.06
ACCOUNT NO. FR463 FOREX ACCOUNT NO. FR463 CUSTOMERS FOREX ACCOUNT X X $30.86
$13.61
$672.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$90.48
ACCOUNT NO. FR476 FOREX ACCOUNT NO. FR476 CUSTOMERS FOREX ACCOUNT X X $9.56
$2,834.15
ACCOUNT NO. FR493 FOREX ACCOUNT NO. FR493 CUSTOMERS FOREX ACCOUNT X X $5,893.96
$8,009.49
ACCOUNT NO. FR497 FOREX ACCOUNT NO. FR497 CUSTOMERS FOREX ACCOUNT X X $7.47
$40.98
$16,886.09
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$558.80
ACCOUNT NO. FR535 FOREX ACCOUNT NO. FR535 CUSTOMERS FOREX ACCOUNT X X $8.89
$5,226.68
ACCOUNT NO. FR557 FOREX ACCOUNT NO. FR557 CUSTOMERS FOREX ACCOUNT X X $1,403.44
$857.25
ACCOUNT NO. FR580 FOREX ACCOUNT NO. FR580 CUSTOMERS FOREX ACCOUNT X X $9.92
$5,530.92
$13,595.90
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$114.13
ACCOUNT NO. FR584 FOREX ACCOUNT NO. FR584 CUSTOMERS FOREX ACCOUNT X X $69.29
$16.08
ACCOUNT NO. FR615 FOREX ACCOUNT NO. FR615 CUSTOMERS FOREX ACCOUNT X X $113.95
$32.43
ACCOUNT NO. FR643 FOREX ACCOUNT NO. FR643 CUSTOMERS FOREX ACCOUNT X X $3,528.83
$43.34
$3,918.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,406.40
ACCOUNT NO. FR660 FOREX ACCOUNT NO. FR660 CUSTOMERS FOREX ACCOUNT X X $4,610.37
$948.85
ACCOUNT NO. FR669 FOREX ACCOUNT NO. FR669 CUSTOMERS FOREX ACCOUNT X X $5,186.52
$4,352.24
ACCOUNT NO. FR705 FOREX ACCOUNT NO. FR705 CUSTOMERS FOREX ACCOUNT X X $57.92
$26.75
$17,589.05
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$61.14
ACCOUNT NO. FR718 FOREX ACCOUNT NO. FR718 CUSTOMERS FOREX ACCOUNT X X $43.06
$9.73
ACCOUNT NO. FR726 FOREX ACCOUNT NO. FR726 CUSTOMERS FOREX ACCOUNT X X $54.81
$78.26
ACCOUNT NO. FR743 FOREX ACCOUNT NO. FR743 CUSTOMERS FOREX ACCOUNT X X $85.30
$272.45
$604.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$156.40
ACCOUNT NO. FR755 FOREX ACCOUNT NO. FR755 CUSTOMERS FOREX ACCOUNT X X $42.02
$10,941.75
ACCOUNT NO. FR783 FOREX ACCOUNT NO. FR783 CUSTOMERS FOREX ACCOUNT X X $25.97
$2,903.56
ACCOUNT NO. FR793 FOREX ACCOUNT NO. FR793 CUSTOMERS FOREX ACCOUNT X X $100.00
$143.01
$14,312.70
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,189.60
ACCOUNT NO. FR799 FOREX ACCOUNT NO. FR799 CUSTOMERS FOREX ACCOUNT X X $0.20
$0.23
ACCOUNT NO. FR827 FOREX ACCOUNT NO. FR827 CUSTOMERS FOREX ACCOUNT X X $77.65
$2,452.80
ACCOUNT NO. FR856 FOREX ACCOUNT NO. FR856 CUSTOMERS FOREX ACCOUNT X X $47.01
$507.02
$4,274.51
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$24.74
ACCOUNT NO. FR865 FOREX ACCOUNT NO. FR865 CUSTOMERS FOREX ACCOUNT X X $185.48
$390.06
ACCOUNT NO. FR884 FOREX ACCOUNT NO. FR884 CUSTOMERS FOREX ACCOUNT X X $49.89
$0.13
ACCOUNT NO. FR901 FOREX ACCOUNT NO. FR901 CUSTOMERS FOREX ACCOUNT X X $39.22
$3,500.00
$4,189.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$238.41
ACCOUNT NO. FR916 FOREX ACCOUNT NO. FR916 CUSTOMERS FOREX ACCOUNT X X $190.32
$7,452.23
ACCOUNT NO. FR935 FOREX ACCOUNT NO. FR935 CUSTOMERS FOREX ACCOUNT X X $276.28
$1,099.85
ACCOUNT NO. FR947 FOREX ACCOUNT NO. FR947 CUSTOMERS FOREX ACCOUNT X X $3,394.95
$24,042.32
$36,694.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.72
ACCOUNT NO. FR964 FOREX ACCOUNT NO. FR964 CUSTOMERS FOREX ACCOUNT X X $10.00
$132.26
ACCOUNT NO. FR967 FOREX ACCOUNT NO. FR967 CUSTOMERS FOREX ACCOUNT X X $4,771.83
$217.01
ACCOUNT NO. FR972 FOREX ACCOUNT NO. FR972 CUSTOMERS FOREX ACCOUNT X X $2,579.91
$579.95
$8,299.69
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.00
ACCOUNT NO. FR988 FOREX ACCOUNT NO. FR988 CUSTOMERS FOREX ACCOUNT X X $287.69
$11,368.67
ACCOUNT NO. FR992 FOREX ACCOUNT NO. FR992 CUSTOMERS FOREX ACCOUNT X X $6,813.72
$48.95
ACCOUNT NO. FS025 FOREX ACCOUNT NO. FS025 CUSTOMERS FOREX ACCOUNT X X $1,112.03
$47.07
$19,679.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$76.19
ACCOUNT NO. FS047 FOREX ACCOUNT NO. FS047 CUSTOMERS FOREX ACCOUNT X X $88.71
$255.71
ACCOUNT NO. FS051 FOREX ACCOUNT NO. FS051 CUSTOMERS FOREX ACCOUNT X X $4,224.55
$8.47
ACCOUNT NO. FS058 FOREX ACCOUNT NO. FS058 CUSTOMERS FOREX ACCOUNT X X $40.64
$66.76
$4,761.03
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$118.65
ACCOUNT NO. FS072 FOREX ACCOUNT NO. FS072 CUSTOMERS FOREX ACCOUNT X X $1.11
$0.90
ACCOUNT NO. FS086 FOREX ACCOUNT NO. FS086 CUSTOMERS FOREX ACCOUNT X X $2,139.82
$16.41
ACCOUNT NO. FS090 FOREX ACCOUNT NO. FS090 CUSTOMERS FOREX ACCOUNT X X $672.38
$93.87
$3,043.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,603.56
ACCOUNT NO. FS110 FOREX ACCOUNT NO. FS110 CUSTOMERS FOREX ACCOUNT X X $411.40
$31.44
ACCOUNT NO. FS126 FOREX ACCOUNT NO. FS126 CUSTOMERS FOREX ACCOUNT X X $40.50
$8,637.80
ACCOUNT NO. FS148 FOREX ACCOUNT NO. FS148 CUSTOMERS FOREX ACCOUNT X X $127.44
$168.10
$13,020.24
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$50.00
ACCOUNT NO. FS165 FOREX ACCOUNT NO. FS165 CUSTOMERS FOREX ACCOUNT X X $8.82
$91.14
ACCOUNT NO. FS167 FOREX ACCOUNT NO. FS167 CUSTOMERS FOREX ACCOUNT X X $41.97
$176.75
ACCOUNT NO. FS176 FOREX ACCOUNT NO. FS176 CUSTOMERS FOREX ACCOUNT X X $19.36
$56.65
$444.68
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,050.05
ACCOUNT NO. FS194 FOREX ACCOUNT NO. FS194 CUSTOMERS FOREX ACCOUNT X X $294.62
$56.20
ACCOUNT NO. FS206 FOREX ACCOUNT NO. FS206 CUSTOMERS FOREX ACCOUNT X X $6.94
$29.40
ACCOUNT NO. FS240 FOREX ACCOUNT NO. FS240 CUSTOMERS FOREX ACCOUNT X X $580.66
$104.31
$2,122.18
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$500.00
ACCOUNT NO. FS260 FOREX ACCOUNT NO. FS260 CUSTOMERS FOREX ACCOUNT X X $288.37
$32.99
ACCOUNT NO. FS265 FOREX ACCOUNT NO. FS265 CUSTOMERS FOREX ACCOUNT X X $181.97
$78.61
ACCOUNT NO. FS268 FOREX ACCOUNT NO. FS268 CUSTOMERS FOREX ACCOUNT X X $86.40
$155.00
$1,323.34
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$45.33
ACCOUNT NO. FS280 FOREX ACCOUNT NO. FS280 CUSTOMERS FOREX ACCOUNT X X $45.87
$101.35
ACCOUNT NO. FS299 FOREX ACCOUNT NO. FS299 CUSTOMERS FOREX ACCOUNT X X $5,632.39
$29.56
ACCOUNT NO. FS315 FOREX ACCOUNT NO. FS315 CUSTOMERS FOREX ACCOUNT X X $16,978.06
$11.00
$22,843.55
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.44
ACCOUNT NO. FS330 FOREX ACCOUNT NO. FS330 CUSTOMERS FOREX ACCOUNT X X $1.39
$76.55
ACCOUNT NO. FS347 FOREX ACCOUNT NO. FS347 CUSTOMERS FOREX ACCOUNT X X $30.91
$589.13
ACCOUNT NO. FS367 FOREX ACCOUNT NO. FS367 CUSTOMERS FOREX ACCOUNT X X $30.54
$1,339.56
$2,077.51
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$84.11
ACCOUNT NO. FS390 FOREX ACCOUNT NO. FS390 CUSTOMERS FOREX ACCOUNT X X $8.01
$1,200.00
ACCOUNT NO. FS395 FOREX ACCOUNT NO. FS395 CUSTOMERS FOREX ACCOUNT X X $48.05
$92.37
ACCOUNT NO. FS428 FOREX ACCOUNT NO. FS428 CUSTOMERS FOREX ACCOUNT X X $28.90
$79.94
$1,541.38
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$86.57
ACCOUNT NO. FS454 FOREX ACCOUNT NO. FS454 CUSTOMERS FOREX ACCOUNT X X $21.50
$26.95
ACCOUNT NO. FS471 FOREX ACCOUNT NO. FS471 CUSTOMERS FOREX ACCOUNT X X $337.90
$65.47
ACCOUNT NO. FS512 FOREX ACCOUNT NO. FS512 CUSTOMERS FOREX ACCOUNT X X $10,050.20
$175.71
$10,764.30
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$86,982.18
ACCOUNT NO. FS534 FOREX ACCOUNT NO. FS534 CUSTOMERS FOREX ACCOUNT X X $90.79
$40.44
ACCOUNT NO. FS540 FOREX ACCOUNT NO. FS540 CUSTOMERS FOREX ACCOUNT X X $489.36
$31.84
ACCOUNT NO. FS547 FOREX ACCOUNT NO. FS547 CUSTOMERS FOREX ACCOUNT X X $44.75
$551.44
$88,230.80
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,354.46
ACCOUNT NO. FS582 FOREX ACCOUNT NO. FS582 CUSTOMERS FOREX ACCOUNT X X $21.09
$18.51
ACCOUNT NO. FS585 FOREX ACCOUNT NO. FS585 CUSTOMERS FOREX ACCOUNT X X $154.14
$11,281.63
ACCOUNT NO. FS602 FOREX ACCOUNT NO. FS602 CUSTOMERS FOREX ACCOUNT X X $47,994.17
$389.17
$61,213.19
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$48.98
ACCOUNT NO. FS615 FOREX ACCOUNT NO. FS615 CUSTOMERS FOREX ACCOUNT X X $30.55
$47.36
ACCOUNT NO. FS647 FOREX ACCOUNT NO. FS647 CUSTOMERS FOREX ACCOUNT X X $9.99
$44.05
ACCOUNT NO. FS649 FOREX ACCOUNT NO. FS649 CUSTOMERS FOREX ACCOUNT X X $14.24
$8,149.24
$8,344.41
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.90
ACCOUNT NO. FS664 FOREX ACCOUNT NO. FS664 CUSTOMERS FOREX ACCOUNT X X $0.60
$32.32
ACCOUNT NO. FS673 FOREX ACCOUNT NO. FS673 CUSTOMERS FOREX ACCOUNT X X $21.02
$40.37
ACCOUNT NO. FS693 FOREX ACCOUNT NO. FS693 CUSTOMERS FOREX ACCOUNT X X $38.87
$575.13
$717.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$35.87
ACCOUNT NO. FS700 FOREX ACCOUNT NO. FS700 CUSTOMERS FOREX ACCOUNT X X $1,662.44
$57.41
ACCOUNT NO. FS725 FOREX ACCOUNT NO. FS725 CUSTOMERS FOREX ACCOUNT X X $37.00
$76.50
ACCOUNT NO. FS740 FOREX ACCOUNT NO. FS740 CUSTOMERS FOREX ACCOUNT X X $98.78
$21.08
$1,989.08
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$42.34
ACCOUNT NO. FS751 FOREX ACCOUNT NO. FS751 CUSTOMERS FOREX ACCOUNT X X $11,597.99
$42.06
ACCOUNT NO. FS762 FOREX ACCOUNT NO. FS762 CUSTOMERS FOREX ACCOUNT X X $36.86
$6.95
ACCOUNT NO. FS780 FOREX ACCOUNT NO. FS780 CUSTOMERS FOREX ACCOUNT X X $154.25
$63.40
$11,943.84
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$99.33
ACCOUNT NO. FS784 FOREX ACCOUNT NO. FS784 CUSTOMERS FOREX ACCOUNT X X $12.45
$924.73
ACCOUNT NO. FS795 FOREX ACCOUNT NO. FS795 CUSTOMERS FOREX ACCOUNT X X $99.65
$1,462.83
ACCOUNT NO. FS804 FOREX ACCOUNT NO. FS804 CUSTOMERS FOREX ACCOUNT X X $162.25
$459.55
$3,220.79
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$126.31
ACCOUNT NO. FS817 FOREX ACCOUNT NO. FS817 CUSTOMERS FOREX ACCOUNT X X $83.96
$2,390.64
ACCOUNT NO. FS847 FOREX ACCOUNT NO. FS847 CUSTOMERS FOREX ACCOUNT X X $508.15
$28.56
ACCOUNT NO. FS852 FOREX ACCOUNT NO. FS852 CUSTOMERS FOREX ACCOUNT X X $44.01
$9.93
$3,191.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7.13
ACCOUNT NO. FS879 FOREX ACCOUNT NO. FS879 CUSTOMERS FOREX ACCOUNT 2,118.53 AUD X X UNKNOWN
$32,125.00
ACCOUNT NO. FS882 FOREX ACCOUNT NO. FS882 CUSTOMERS FOREX ACCOUNT X X $10,432.62
$1,035.19
ACCOUNT NO. FS891 FOREX ACCOUNT NO. FS891 CUSTOMERS FOREX ACCOUNT X X $71.53
$114.20
$43,785.68
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$78.69
ACCOUNT NO. FS909 FOREX ACCOUNT NO. FS909 CUSTOMERS FOREX ACCOUNT X X $500.00
$20.92
ACCOUNT NO. FS913 FOREX ACCOUNT NO. FS913 CUSTOMERS FOREX ACCOUNT X X $248.15
$40.83
ACCOUNT NO. FS934 FOREX ACCOUNT NO. FS934 CUSTOMERS FOREX ACCOUNT X X $1.47
$292.91
$1,182.97
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4,423.46
ACCOUNT NO. FS955 FOREX ACCOUNT NO. FS955 CUSTOMERS FOREX ACCOUNT X X $86.00
$2,566.48
ACCOUNT NO. FS960 FOREX ACCOUNT NO. FS960 CUSTOMERS FOREX ACCOUNT X X $269.09
$41.72
ACCOUNT NO. FS965 FOREX ACCOUNT NO. FS965 CUSTOMERS FOREX ACCOUNT X X $18.13
$44.80
$7,449.69
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$38.13
ACCOUNT NO. FS971 FOREX ACCOUNT NO. FS971 CUSTOMERS FOREX ACCOUNT X X $129.99
$240.87
ACCOUNT NO. FS973 FOREX ACCOUNT NO. FS973 CUSTOMERS FOREX ACCOUNT X X $26.83
$75.56
ACCOUNT NO. FS981 FOREX ACCOUNT NO. FS981 CUSTOMERS FOREX ACCOUNT X X $2,238.69
$258.27
$3,008.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$216.81
ACCOUNT NO. FS995 FOREX ACCOUNT NO. FS995 CUSTOMERS FOREX ACCOUNT X X $7,350.21
$128.45
ACCOUNT NO. FT022 FOREX ACCOUNT NO. FT022 CUSTOMERS FOREX ACCOUNT X X $2.68
$6.90
ACCOUNT NO. FT031 FOREX ACCOUNT NO. FT031 CUSTOMERS FOREX ACCOUNT X X $948.78
$3,028.16
$11,681.99
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.15
ACCOUNT NO. FT043 FOREX ACCOUNT NO. FT043 CUSTOMERS FOREX ACCOUNT X X $8.40
$151.58
ACCOUNT NO. FT049 FOREX ACCOUNT NO. FT049 CUSTOMERS FOREX ACCOUNT X X $4,865.39
$6.99
ACCOUNT NO. FT056 FOREX ACCOUNT NO. FT056 CUSTOMERS FOREX ACCOUNT X X $28.63
$335.66
$5,404.79
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10.27
ACCOUNT NO. FT073 FOREX ACCOUNT NO. FT073 CUSTOMERS FOREX ACCOUNT X X $27.30
$149.74
ACCOUNT NO. FT093 FOREX ACCOUNT NO. FT093 CUSTOMERS FOREX ACCOUNT X X $0.34
$64.17
ACCOUNT NO. FT116 FOREX ACCOUNT NO. FT116 CUSTOMERS FOREX ACCOUNT X X $41.35
$60.85
$354.01
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$34.04
ACCOUNT NO. FT125 FOREX ACCOUNT NO. FT125 CUSTOMERS FOREX ACCOUNT X X $43.55
$6.94
ACCOUNT NO. FT159 FOREX ACCOUNT NO. FT159 CUSTOMERS FOREX ACCOUNT X X $5,100.32
$115.07
ACCOUNT NO. FT177 FOREX ACCOUNT NO. FT177 CUSTOMERS FOREX ACCOUNT X X $36.85
$4,079.81
$9,416.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$39.93
ACCOUNT NO. FT195 FOREX ACCOUNT NO. FT195 CUSTOMERS FOREX ACCOUNT X X $7.87
$39.94
ACCOUNT NO. FT198 FOREX ACCOUNT NO. FT198 CUSTOMERS FOREX ACCOUNT X X $107.95
$8.42
ACCOUNT NO. FT200 FOREX ACCOUNT NO. FT200 CUSTOMERS FOREX ACCOUNT X X $59.35
$1,001.13
$1,264.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$753.19
ACCOUNT NO. FT222 FOREX ACCOUNT NO. FT222 CUSTOMERS FOREX ACCOUNT X X $17.05
$7.28
ACCOUNT NO. FT228 FOREX ACCOUNT NO. FT228 CUSTOMERS FOREX ACCOUNT X X $122.05
$79.77
ACCOUNT NO. FT237 FOREX ACCOUNT NO. FT237 CUSTOMERS FOREX ACCOUNT X X $1,711.84
$2,675.81
$5,366.99
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$34.02
ACCOUNT NO. FT248 FOREX ACCOUNT NO. FT248 CUSTOMERS FOREX ACCOUNT X X $1,707.88
$8,321.30
ACCOUNT NO. FT279 FOREX ACCOUNT NO. FT279 CUSTOMERS FOREX ACCOUNT X X $14.21
$14.51
ACCOUNT NO. FT282 FOREX ACCOUNT NO. FT282 CUSTOMERS FOREX ACCOUNT X X $19.52
$159.17
$10,270.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10.00
ACCOUNT NO. FT288 FOREX ACCOUNT NO. FT288 CUSTOMERS FOREX ACCOUNT X X $141.26
$768.99
ACCOUNT NO. FT298 FOREX ACCOUNT NO. FT298 CUSTOMERS FOREX ACCOUNT X X $140.64
$65.26
ACCOUNT NO. FT307 FOREX ACCOUNT NO. FT307 CUSTOMERS FOREX ACCOUNT X X $83.12
$7.01
$1,216.29
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$762.68
ACCOUNT NO. FT330 FOREX ACCOUNT NO. FT330 CUSTOMERS FOREX ACCOUNT X X $23.51
$21.79
ACCOUNT NO. FT357 FOREX ACCOUNT NO. FT357 CUSTOMERS FOREX ACCOUNT X X $37.86
$2,253.07
ACCOUNT NO. FT367 FOREX ACCOUNT NO. FT367 CUSTOMERS FOREX ACCOUNT X X $3,159.01
$3,131.34
$9,389.26
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$46.75
ACCOUNT NO. FT387 FOREX ACCOUNT NO. FT387 CUSTOMERS FOREX ACCOUNT 1,200.00 XAG X X UNKNOWN
$129.37
ACCOUNT NO. FT393 FOREX ACCOUNT NO. FT393 CUSTOMERS FOREX ACCOUNT X X $1,117.79
$16,281.68
ACCOUNT NO. FT408 FOREX ACCOUNT NO. FT408 CUSTOMERS FOREX ACCOUNT X X $389.13
$78.62
$18,043.34
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9.50
ACCOUNT NO. FT424 FOREX ACCOUNT NO. FT424 CUSTOMERS FOREX ACCOUNT X X $0.52
$2,033.78
ACCOUNT NO. FT441 FOREX ACCOUNT NO. FT441 CUSTOMERS FOREX ACCOUNT X X $57.59
$48.64
ACCOUNT NO. FT445 FOREX ACCOUNT NO. FT445 CUSTOMERS FOREX ACCOUNT X X $1,679.05
$676.56
$4,505.63
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$0.02
ACCOUNT NO. FT457 FOREX ACCOUNT NO. FT457 CUSTOMERS FOREX ACCOUNT X X $1,030.87
$1,356.09
ACCOUNT NO. FT462 FOREX ACCOUNT NO. FT462 CUSTOMERS FOREX ACCOUNT X X $49.62
$134.74
ACCOUNT NO. FT465 FOREX ACCOUNT NO. FT465 CUSTOMERS FOREX ACCOUNT X X $24.27
$127.26
$2,722.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$134.72
ACCOUNT NO. FT481 FOREX ACCOUNT NO. FT481 CUSTOMERS FOREX ACCOUNT X X $41.75
$21.54
ACCOUNT NO. FT485 FOREX ACCOUNT NO. FT485 CUSTOMERS FOREX ACCOUNT X X $6.79
$6.96
ACCOUNT NO. FT488 FOREX ACCOUNT NO. FT488 CUSTOMERS FOREX ACCOUNT X X $8.81
$3,341.21
$3,561.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$11,412.14
ACCOUNT NO. FT505 FOREX ACCOUNT NO. FT505 CUSTOMERS FOREX ACCOUNT X X $44.62
$9.90
ACCOUNT NO. FT527 FOREX ACCOUNT NO. FT527 CUSTOMERS FOREX ACCOUNT X X $14.65
$3,164.93
ACCOUNT NO. FT538 FOREX ACCOUNT NO. FT538 CUSTOMERS FOREX ACCOUNT X X $779.17
$9.90
$15,435.31
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$22,538.10
ACCOUNT NO. FT567 FOREX ACCOUNT NO. FT567 CUSTOMERS FOREX ACCOUNT X X $1.42
$27.17
ACCOUNT NO. FT572 FOREX ACCOUNT NO. FT572 CUSTOMERS FOREX ACCOUNT X X $2,597.84
$744.94
ACCOUNT NO. FT587 FOREX ACCOUNT NO. FT587 CUSTOMERS FOREX ACCOUNT X X $29.08
$62.13
$26,000.68
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,070.46
ACCOUNT NO. FT615 FOREX ACCOUNT NO. FT615 CUSTOMERS FOREX ACCOUNT X X $483.58
$42.55
ACCOUNT NO. FT623 FOREX ACCOUNT NO. FT623 CUSTOMERS FOREX ACCOUNT X X $17,878.72
$437.35
ACCOUNT NO. FT634 FOREX ACCOUNT NO. FT634 CUSTOMERS FOREX ACCOUNT X X $155.75
$39.14
$20,107.54
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,799.72
ACCOUNT NO. FT639 FOREX ACCOUNT NO. FT639 CUSTOMERS FOREX ACCOUNT X X $1,342.21
$17.68
ACCOUNT NO. FT655 FOREX ACCOUNT NO. FT655 CUSTOMERS FOREX ACCOUNT X X $6.81
$1,737.65
ACCOUNT NO. FT667 FOREX ACCOUNT NO. FT667 CUSTOMERS FOREX ACCOUNT X X $41.88
$0.20
$5,946.16
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,122.00
ACCOUNT NO. FT684 FOREX ACCOUNT NO. FT684 CUSTOMERS FOREX ACCOUNT X X $691.13
$35.34
ACCOUNT NO. FT696 FOREX ACCOUNT NO. FT696 CUSTOMERS FOREX ACCOUNT X X $1,934.81
$1,422.75
ACCOUNT NO. FT708 FOREX ACCOUNT NO. FT708 CUSTOMERS FOREX ACCOUNT X X $10.62
$11.21
$7,227.86
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,679.05
ACCOUNT NO. FT720 FOREX ACCOUNT NO. FT720 CUSTOMERS FOREX ACCOUNT X X $29.39
$2,411.54
ACCOUNT NO. FT736 FOREX ACCOUNT NO. FT736 CUSTOMERS FOREX ACCOUNT X X $66.56
$64.16
ACCOUNT NO. FT752 FOREX ACCOUNT NO. FT752 CUSTOMERS FOREX ACCOUNT X X $596.61
$101.66
$4,948.98
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$260.72
ACCOUNT NO. FT773 FOREX ACCOUNT NO. FT773 CUSTOMERS FOREX ACCOUNT X X $29.43
$1,659.48
ACCOUNT NO. FT776 FOREX ACCOUNT NO. FT776 CUSTOMERS FOREX ACCOUNT X X $148.65
$268.93
ACCOUNT NO. FT781 FOREX ACCOUNT NO. FT781 CUSTOMERS FOREX ACCOUNT X X $105.91
$6.92
$2,480.03
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$147.23
ACCOUNT NO. FT790 FOREX ACCOUNT NO. FT790 CUSTOMERS FOREX ACCOUNT X X $29.70
$56.64
ACCOUNT NO. FT802 FOREX ACCOUNT NO. FT802 CUSTOMERS FOREX ACCOUNT X X $71.45
$10.00
ACCOUNT NO. FT809 FOREX ACCOUNT NO. FT809 CUSTOMERS FOREX ACCOUNT X X $4,470.34
$50.00
$4,835.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,209.94
ACCOUNT NO. FT835 FOREX ACCOUNT NO. FT835 CUSTOMERS FOREX ACCOUNT X X $7.67
$22.29
ACCOUNT NO. FT839 FOREX ACCOUNT NO. FT839 CUSTOMERS FOREX ACCOUNT X X $30.03
$39.16
ACCOUNT NO. FT841 FOREX ACCOUNT NO. FT841 CUSTOMERS FOREX ACCOUNT X X $8,885.04
$98.12
$10,292.26
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$166.98
ACCOUNT NO. FT877 FOREX ACCOUNT NO. FT877 CUSTOMERS FOREX ACCOUNT X X $5,549.43
$11,054.77
ACCOUNT NO. FT902 FOREX ACCOUNT NO. FT902 CUSTOMERS FOREX ACCOUNT X X $12.85
$5.70
ACCOUNT NO. FT923 FOREX ACCOUNT NO. FT923 CUSTOMERS FOREX ACCOUNT X X $7.86
$199.79
$16,997.38
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$100.00
ACCOUNT NO. FT940 FOREX ACCOUNT NO. FT940 CUSTOMERS FOREX ACCOUNT X X $2,809.52
$19,358.23
ACCOUNT NO. FT945 FOREX ACCOUNT NO. FT945 CUSTOMERS FOREX ACCOUNT X X $46.63
$7,956.79
ACCOUNT NO. FT954 FOREX ACCOUNT NO. FT954 CUSTOMERS FOREX ACCOUNT X X $2,635.24
$40.43
$32,946.84
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$55.11
ACCOUNT NO. FT964 FOREX ACCOUNT NO. FT964 CUSTOMERS FOREX ACCOUNT X X $9.59
$6.01
ACCOUNT NO. FU006 FOREX ACCOUNT NO. FU006 CUSTOMERS FOREX ACCOUNT X X $29.28
$80.99
ACCOUNT NO. FU011 FOREX ACCOUNT NO. FU011 CUSTOMERS FOREX ACCOUNT X X $135.24
$34.08
$350.30
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$16,124.50
ACCOUNT NO. FU020 FOREX ACCOUNT NO. FU020 CUSTOMERS FOREX ACCOUNT X X $23.36
$9.39
ACCOUNT NO. FU038 FOREX ACCOUNT NO. FU038 CUSTOMERS FOREX ACCOUNT X X $538.22
$3,751.36
ACCOUNT NO. FU044 FOREX ACCOUNT NO. FU044 CUSTOMERS FOREX ACCOUNT X X $600.00
$318.90
$21,365.73
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$203.47
ACCOUNT NO. FU059 FOREX ACCOUNT NO. FU059 CUSTOMERS FOREX ACCOUNT X X $39.26
$213.77
ACCOUNT NO. FU064 FOREX ACCOUNT NO. FU064 CUSTOMERS FOREX ACCOUNT X X $9.94
$933.65
ACCOUNT NO. FU071 FOREX ACCOUNT NO. FU071 CUSTOMERS FOREX ACCOUNT X X $1,991.45
$3,744.54
$7,136.07
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$12.74
ACCOUNT NO. FU090 FOREX ACCOUNT NO. FU090 CUSTOMERS FOREX ACCOUNT X X $115.21
$103.18
ACCOUNT NO. FU106 FOREX ACCOUNT NO. FU106 CUSTOMERS FOREX ACCOUNT X X $24.64
$5,454.84
ACCOUNT NO. FU119 FOREX ACCOUNT NO. FU119 CUSTOMERS FOREX ACCOUNT X X $529.93
$246.83
$6,487.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$26,213.71
ACCOUNT NO. FU135 FOREX ACCOUNT NO. FU135 CUSTOMERS FOREX ACCOUNT 1,300 GBP X X UNKNOWN
$58,510.39
ACCOUNT NO. FU138 FOREX ACCOUNT NO. FU138 CUSTOMERS FOREX ACCOUNT X X $1,956.02
$63.75
ACCOUNT NO. FU144 FOREX ACCOUNT NO. FU144 CUSTOMERS FOREX ACCOUNT X X $34.74
$148.87
$86,927.48
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$886.67
ACCOUNT NO. FU175 FOREX ACCOUNT NO. FU175 CUSTOMERS FOREX ACCOUNT X X $9.49
$24.06
ACCOUNT NO. FU203 FOREX ACCOUNT NO. FU203 CUSTOMERS FOREX ACCOUNT X X $500.00
$32.64
ACCOUNT NO. FU211 FOREX ACCOUNT NO. FU211 CUSTOMERS FOREX ACCOUNT X X $187.57
$12,144.70
$13,785.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$92.44
ACCOUNT NO. FU232 FOREX ACCOUNT NO. FU232 CUSTOMERS FOREX ACCOUNT X X $76.76
UNKNOWN
ACCOUNT NO. FU241 FOREX ACCOUNT NO. FU241 CUSTOMERS FOREX ACCOUNT X X $2,081.51
$4.56
ACCOUNT NO. FU253 FOREX ACCOUNT NO. FU253 CUSTOMERS FOREX ACCOUNT X X $1.00
$11.86
$2,268.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10,086.35
ACCOUNT NO. FU258 FOREX ACCOUNT NO. FU258 CUSTOMERS FOREX ACCOUNT X X $3,298.89
$0.01
ACCOUNT NO. FU269 FOREX ACCOUNT NO. FU269 CUSTOMERS FOREX ACCOUNT X X $47.50
$4,174.56
ACCOUNT NO. FU291 FOREX ACCOUNT NO. FU291 CUSTOMERS FOREX ACCOUNT X X $64.49
$62.10
$17,733.90
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$39.62
ACCOUNT NO. FU314 FOREX ACCOUNT NO. FU314 CUSTOMERS FOREX ACCOUNT X X $2,956.87
$36.61
ACCOUNT NO. FU324 FOREX ACCOUNT NO. FU324 CUSTOMERS FOREX ACCOUNT X X $200.10
$30.71
ACCOUNT NO. FU330 FOREX ACCOUNT NO. FU330 CUSTOMERS FOREX ACCOUNT X X $2,955.86
$47.81
$6,267.57
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$41.60
ACCOUNT NO. FU354 FOREX ACCOUNT NO. FU354 CUSTOMERS FOREX ACCOUNT X X $59.04
$51.24
ACCOUNT NO. FU381 FOREX ACCOUNT NO. FU381 CUSTOMERS FOREX ACCOUNT X X $967.69
$26.85
ACCOUNT NO. FU391 FOREX ACCOUNT NO. FU391 CUSTOMERS FOREX ACCOUNT X X $40.13
$41.23
$1,227.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,251.38
ACCOUNT NO. FU400 FOREX ACCOUNT NO. FU400 CUSTOMERS FOREX ACCOUNT X X $25,000.00
$2,135.26
ACCOUNT NO. FU408 FOREX ACCOUNT NO. FU408 CUSTOMERS FOREX ACCOUNT X X $98.75
$4.76
ACCOUNT NO. FU432 FOREX ACCOUNT NO. FU432 CUSTOMERS FOREX ACCOUNT X X $29.40
$115.11
$28,634.66
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$37.63
ACCOUNT NO. FU452 FOREX ACCOUNT NO. FU452 CUSTOMERS FOREX ACCOUNT X X $36.74
$4,948.87
ACCOUNT NO. FU460 FOREX ACCOUNT NO. FU460 CUSTOMERS FOREX ACCOUNT X X $254.41
$2,061.55
ACCOUNT NO. FU464 FOREX ACCOUNT NO. FU464 CUSTOMERS FOREX ACCOUNT X X $29.12
$18.90
$7,387.23
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,241.82
ACCOUNT NO. FU473 FOREX ACCOUNT NO. FU473 CUSTOMERS FOREX ACCOUNT X X $1,500.09
$12.29
ACCOUNT NO. FU477 FOREX ACCOUNT NO. FU477 CUSTOMERS FOREX ACCOUNT X X $50.82
$13,876.11
ACCOUNT NO. FU487 FOREX ACCOUNT NO. FU487 CUSTOMERS FOREX ACCOUNT X X $4.70
$23.71
$18,709.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$41.84
ACCOUNT NO. FU505 FOREX ACCOUNT NO. FU505 CUSTOMERS FOREX ACCOUNT X X $2,036.53
$3,497.62
ACCOUNT NO. FU529 FOREX ACCOUNT NO. FU529 CUSTOMERS FOREX ACCOUNT X X $28,059.08
$3,009.47
ACCOUNT NO. FU542 FOREX ACCOUNT NO. FU542 CUSTOMERS FOREX ACCOUNT X X $109.97
$99.96
$36,854.49
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$581.51
ACCOUNT NO. FU559 FOREX ACCOUNT NO. FU559 CUSTOMERS FOREX ACCOUNT X X $2,311.12
$50.58
ACCOUNT NO. FU562 FOREX ACCOUNT NO. FU562 CUSTOMERS FOREX ACCOUNT X X $1,548.85
$1,344.66
ACCOUNT NO. FU569 FOREX ACCOUNT NO. FU569 CUSTOMERS FOREX ACCOUNT X X $43.80
$80.35
$5,960.87
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$348.88
ACCOUNT NO. FU580 FOREX ACCOUNT NO. FU580 CUSTOMERS FOREX ACCOUNT X X $6,000.00
$25.15
ACCOUNT NO. FU588 FOREX ACCOUNT NO. FU588 CUSTOMERS FOREX ACCOUNT X X $28.87
$7.61
ACCOUNT NO. FU591 FOREX ACCOUNT NO. FU591 CUSTOMERS FOREX ACCOUNT X X $0.03
$1,842.83
$8,253.37
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$29.67
ACCOUNT NO. FU615 FOREX ACCOUNT NO. FU615 CUSTOMERS FOREX ACCOUNT X X $12.13
$1,444.39
ACCOUNT NO. FU621 FOREX ACCOUNT NO. FU621 CUSTOMERS FOREX ACCOUNT X X $14,316.49
$951.35
ACCOUNT NO. FU629 FOREX ACCOUNT NO. FU629 CUSTOMERS FOREX ACCOUNT X X $42.73
$68.80
$16,865.56
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,430.01
ACCOUNT NO. FU641 FOREX ACCOUNT NO. FU641 CUSTOMERS FOREX ACCOUNT X X $31.88
$294.12
ACCOUNT NO. FU646 FOREX ACCOUNT NO. FU646 CUSTOMERS FOREX ACCOUNT X X $72.72
$10.33
ACCOUNT NO. FU650 FOREX ACCOUNT NO. FU650 CUSTOMERS FOREX ACCOUNT X X $28.49
$5.91
$1,873.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3.52
ACCOUNT NO. FU672 FOREX ACCOUNT NO. FU672 CUSTOMERS FOREX ACCOUNT X X $2.16
$3.65
ACCOUNT NO. FU674 FOREX ACCOUNT NO. FU674 CUSTOMERS FOREX ACCOUNT X X $5.08
$6,940.67
ACCOUNT NO. FU678 FOREX ACCOUNT NO. FU678 CUSTOMERS FOREX ACCOUNT X X $6.14
$92.91
$7,054.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FU691 FOREX ACCOUNT NO. FU691 CUSTOMERS FOREX ACCOUNT X X $82.55
$32.46
ACCOUNT NO. FU698 FOREX ACCOUNT NO. FU698 CUSTOMERS FOREX ACCOUNT X X $398.28
$2,501.57
ACCOUNT NO. FU732 FOREX ACCOUNT NO. FU732 CUSTOMERS FOREX ACCOUNT X X $471.98
$59.63
$3,546.46
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,196.62
ACCOUNT NO. FU735 FOREX ACCOUNT NO. FU735 CUSTOMERS FOREX ACCOUNT X X $34.50
$14,094.14
ACCOUNT NO. FU740 FOREX ACCOUNT NO. FU740 CUSTOMERS FOREX ACCOUNT X X $204.17
$5.98
ACCOUNT NO. FU754 FOREX ACCOUNT NO. FU754 CUSTOMERS FOREX ACCOUNT X X $75.03
$364.78
$15,975.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$148.36
ACCOUNT NO. FU771 FOREX ACCOUNT NO. FU771 CUSTOMERS FOREX ACCOUNT X X $5,000.00
$0.37
ACCOUNT NO. FU779 FOREX ACCOUNT NO. FU779 CUSTOMERS FOREX ACCOUNT X X $938.90
$72.10
ACCOUNT NO. FU789 FOREX ACCOUNT NO. FU789 CUSTOMERS FOREX ACCOUNT X X $128.05
$18.43
$6,306.22
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$29.96
ACCOUNT NO. FU803 FOREX ACCOUNT NO. FU803 CUSTOMERS FOREX ACCOUNT X X $325.71
$10.00
ACCOUNT NO. FU807 FOREX ACCOUNT NO. FU807 CUSTOMERS FOREX ACCOUNT X X $640.74
$1,474.47
ACCOUNT NO. FU818 FOREX ACCOUNT NO. FU818 CUSTOMERS FOREX ACCOUNT X X $966.39
$40.53
$3,487.79
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$42.25
ACCOUNT NO. FU824 FOREX ACCOUNT NO. FU824 CUSTOMERS FOREX ACCOUNT X X $34.24
$55.53
ACCOUNT NO. FU832 FOREX ACCOUNT NO. FU832 CUSTOMERS FOREX ACCOUNT X X $1,854.04
$59.99
ACCOUNT NO. FU842 FOREX ACCOUNT NO. FU842 CUSTOMERS FOREX ACCOUNT X X $11,376.86
$40.53
$13,463.44
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$26,943.81
ACCOUNT NO. FU862 FOREX ACCOUNT NO. FU862 CUSTOMERS FOREX ACCOUNT X X $2,762.37
$0.01
ACCOUNT NO. FU869 FOREX ACCOUNT NO. FU869 CUSTOMERS FOREX ACCOUNT X X $0.02
$11,983.79
ACCOUNT NO. FU875 FOREX ACCOUNT NO. FU875 CUSTOMERS FOREX ACCOUNT X X $9,605.22
$2,469.08
$53,764.30
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$18,205.41
ACCOUNT NO. FU910 FOREX ACCOUNT NO. FU910 CUSTOMERS FOREX ACCOUNT X X $0.68
$27,150.45
ACCOUNT NO. FU913 FOREX ACCOUNT NO. FU913 CUSTOMERS FOREX ACCOUNT X X $800.00
$77.04
ACCOUNT NO. FU916 FOREX ACCOUNT NO. FU916 CUSTOMERS FOREX ACCOUNT X X $3,732.05
$1,201.99
$51,167.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$60.66
ACCOUNT NO. FU926 FOREX ACCOUNT NO. FU926 CUSTOMERS FOREX ACCOUNT X X $19.57
$157.66
ACCOUNT NO. FU933 FOREX ACCOUNT NO. FU933 CUSTOMERS FOREX ACCOUNT X X $240.29
$60.46
ACCOUNT NO. FU945 FOREX ACCOUNT NO. FU945 CUSTOMERS FOREX ACCOUNT X X $5,213.54
$35.98
$5,788.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$6,500.30
ACCOUNT NO. FU955 FOREX ACCOUNT NO. FU955 CUSTOMERS FOREX ACCOUNT X X $2.64
$8,154.32
ACCOUNT NO. FU960 FOREX ACCOUNT NO. FU960 CUSTOMERS FOREX ACCOUNT X X $6,561.98
$137.57
ACCOUNT NO. FU966 FOREX ACCOUNT NO. FU966 CUSTOMERS FOREX ACCOUNT X X $32.40
$118.13
$21,507.34
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$930.70
ACCOUNT NO. FU989 FOREX ACCOUNT NO. FU989 CUSTOMERS FOREX ACCOUNT X X $88.88
$0.06
ACCOUNT NO. FU994 FOREX ACCOUNT NO. FU994 CUSTOMERS FOREX ACCOUNT X X $35.30
$85.78
ACCOUNT NO. FU998 FOREX ACCOUNT NO. FU998 CUSTOMERS FOREX ACCOUNT X X $0.89
$233.31
$1,374.93
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$275.30
ACCOUNT NO. FV015 FOREX ACCOUNT NO. FV015 CUSTOMERS FOREX ACCOUNT X X $1,989.28
$162.43
ACCOUNT NO. FV019 FOREX ACCOUNT NO. FV019 CUSTOMERS FOREX ACCOUNT X X $2,446.12
$373.36
ACCOUNT NO. FV031 FOREX ACCOUNT NO. FV031 CUSTOMERS FOREX ACCOUNT X X $9.72
$355.93
$5,612.15
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$30.29
ACCOUNT NO. FV042 FOREX ACCOUNT NO. FV042 CUSTOMERS FOREX ACCOUNT X X $26.65
$29.46
ACCOUNT NO. FV056 FOREX ACCOUNT NO. FV056 CUSTOMERS FOREX ACCOUNT X X $39.18
$35.66
ACCOUNT NO. FV075 FOREX ACCOUNT NO. FV075 CUSTOMERS FOREX ACCOUNT X X $224.60
$80.01
$465.84
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$44.94
ACCOUNT NO. FV083 FOREX ACCOUNT NO. FV083 CUSTOMERS FOREX ACCOUNT X X $112.93
$109.19
ACCOUNT NO. FV085 FOREX ACCOUNT NO. FV085 CUSTOMERS FOREX ACCOUNT X X $0.57
$209.25
ACCOUNT NO. FV091 FOREX ACCOUNT NO. FV091 CUSTOMERS FOREX ACCOUNT X X $10,000.00
$1,485.15
$11,962.03
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,329.56
ACCOUNT NO. FV101 FOREX ACCOUNT NO. FV101 CUSTOMERS FOREX ACCOUNT X X $103.00
$32.52
ACCOUNT NO. FV111 FOREX ACCOUNT NO. FV111 CUSTOMERS FOREX ACCOUNT X X $96.56
$8,537.29
ACCOUNT NO. FV117 FOREX ACCOUNT NO. FV117 CUSTOMERS FOREX ACCOUNT X X $64.47
$50,929.63
$61,093.02
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$332.33
ACCOUNT NO. FV130 FOREX ACCOUNT NO. FV130 CUSTOMERS FOREX ACCOUNT X X $28.06
$325.19
ACCOUNT NO. FV135 FOREX ACCOUNT NO. FV135 CUSTOMERS FOREX ACCOUNT X X $2,850.55
$30.14
ACCOUNT NO. FV148 FOREX ACCOUNT NO. FV148 CUSTOMERS FOREX ACCOUNT X X $326.71
$14.62
$3,907.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$75.06
ACCOUNT NO. FV158 FOREX ACCOUNT NO. FV158 CUSTOMERS FOREX ACCOUNT X X $19.08
$34.25
ACCOUNT NO. FV162 FOREX ACCOUNT NO. FV162 CUSTOMERS FOREX ACCOUNT X X $990.49
$54.89
ACCOUNT NO. FV170 FOREX ACCOUNT NO. FV170 CUSTOMERS FOREX ACCOUNT X X $218.70
$28.76
$1,421.23
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$32.01
ACCOUNT NO. FV176 FOREX ACCOUNT NO. FV176 CUSTOMERS FOREX ACCOUNT X X $44.68
$3,411.27
ACCOUNT NO. FV184 FOREX ACCOUNT NO. FV184 CUSTOMERS FOREX ACCOUNT X X $2,482.74
$845.59
ACCOUNT NO. FV190 FOREX ACCOUNT NO. FV190 CUSTOMERS FOREX ACCOUNT X X $134.24
$211.71
$7,162.25
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$261.37
ACCOUNT NO. FV210 FOREX ACCOUNT NO. FV210 CUSTOMERS FOREX ACCOUNT X X $5,276.77
$3,308.40
ACCOUNT NO. FV219 FOREX ACCOUNT NO. FV219 CUSTOMERS FOREX ACCOUNT X X $37.25
$57.20
ACCOUNT NO. FV225 FOREX ACCOUNT NO. FV225 CUSTOMERS FOREX ACCOUNT X X $21.08
$137.32
$9,099.40
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$44.91
ACCOUNT NO. FV229 FOREX ACCOUNT NO. FV229 CUSTOMERS FOREX ACCOUNT X X $175.52
$64.44
ACCOUNT NO. FV235 FOREX ACCOUNT NO. FV235 CUSTOMERS FOREX ACCOUNT X X $24.86
$3.20
ACCOUNT NO. FV245 FOREX ACCOUNT NO. FV245 CUSTOMERS FOREX ACCOUNT X X $21.45
$3,001.74
$3,336.13
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$9,010.37
ACCOUNT NO. FV258 FOREX ACCOUNT NO. FV258 CUSTOMERS FOREX ACCOUNT X X $100.64
$207.99
ACCOUNT NO. FV261 FOREX ACCOUNT NO. FV261 CUSTOMERS FOREX ACCOUNT X X $6.60
$13.30
ACCOUNT NO. FV264 FOREX ACCOUNT NO. FV264 CUSTOMERS FOREX ACCOUNT X X $3,972.73
$2,276.72
$15,588.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$43.29
ACCOUNT NO. FV286 FOREX ACCOUNT NO. FV286 CUSTOMERS FOREX ACCOUNT X X $4,600.17
$25.21
ACCOUNT NO. FV289 FOREX ACCOUNT NO. FV289 CUSTOMERS FOREX ACCOUNT X X $35.32
$29.29
ACCOUNT NO. FV295 FOREX ACCOUNT NO. FV295 CUSTOMERS FOREX ACCOUNT X X $893.05
$40.29
$5,666.61
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$72.94
ACCOUNT NO. FV299 FOREX ACCOUNT NO. FV299 CUSTOMERS FOREX ACCOUNT X X $822.36
$2.65
ACCOUNT NO. FV303 FOREX ACCOUNT NO. FV303 CUSTOMERS FOREX ACCOUNT X X $32.55
$5.90
ACCOUNT NO. FV306 FOREX ACCOUNT NO. FV306 CUSTOMERS FOREX ACCOUNT X X $0.39
$50.00
$986.77
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$586.77
ACCOUNT NO. FV317 FOREX ACCOUNT NO. FV317 CUSTOMERS FOREX ACCOUNT X X $1,023.48
$3,286.88
ACCOUNT NO. FV321 FOREX ACCOUNT NO. FV321 CUSTOMERS FOREX ACCOUNT X X $30.88
$17.70
ACCOUNT NO. FV329 FOREX ACCOUNT NO. FV329 CUSTOMERS FOREX ACCOUNT X X $6.68
$52.21
$5,004.60
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$15,658.69
ACCOUNT NO. FV343 FOREX ACCOUNT NO. FV343 CUSTOMERS FOREX ACCOUNT X X $59.16
$51.12
ACCOUNT NO. FV352 FOREX ACCOUNT NO. FV352 CUSTOMERS FOREX ACCOUNT X X $7.74
$194.78
ACCOUNT NO. FV361 FOREX ACCOUNT NO. FV361 CUSTOMERS FOREX ACCOUNT X X $3,000.00
$77.65
$19,049.14
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$25.39
ACCOUNT NO. FV372 FOREX ACCOUNT NO. FV372 CUSTOMERS FOREX ACCOUNT X X $38.62
$6.58
ACCOUNT NO. FV381 FOREX ACCOUNT NO. FV381 CUSTOMERS FOREX ACCOUNT X X $431.96
$1,093.07
ACCOUNT NO. FV397 FOREX ACCOUNT NO. FV397 CUSTOMERS FOREX ACCOUNT X X $1,226.68
$29.79
$2,852.11
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$158.97
ACCOUNT NO. FV402 FOREX ACCOUNT NO. FV402 CUSTOMERS FOREX ACCOUNT X X $16.24
$34.54
ACCOUNT NO. FV408 FOREX ACCOUNT NO. FV408 CUSTOMERS FOREX ACCOUNT X X $398.31
$8,542.05
ACCOUNT NO. FV413 FOREX ACCOUNT NO. FV413 CUSTOMERS FOREX ACCOUNT X X $2.60
$38.20
$9,190.93
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10,031.13
ACCOUNT NO. FV434 FOREX ACCOUNT NO. FV434 CUSTOMERS FOREX ACCOUNT X X $42.30
$65.41
ACCOUNT NO. FV444 FOREX ACCOUNT NO. FV444 CUSTOMERS FOREX ACCOUNT X X $0.59
$78.29
ACCOUNT NO. FV455 FOREX ACCOUNT NO. FV455 CUSTOMERS FOREX ACCOUNT X X $158.14
$79.67
$10,455.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.09
ACCOUNT NO. FV468 FOREX ACCOUNT NO. FV468 CUSTOMERS FOREX ACCOUNT X X $842.57
$98.25
ACCOUNT NO. FV473 FOREX ACCOUNT NO. FV473 CUSTOMERS FOREX ACCOUNT X X $449.19
$6,867.95
ACCOUNT NO. FV475 FOREX ACCOUNT NO. FV475 CUSTOMERS FOREX ACCOUNT X X $52.73
$1.81
$8,313.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$13,139.51
ACCOUNT NO. FV484 FOREX ACCOUNT NO. FV484 CUSTOMERS FOREX ACCOUNT X X $37,236.53
$1,225.46
ACCOUNT NO. FV487 FOREX ACCOUNT NO. FV487 CUSTOMERS FOREX ACCOUNT X X $174.62
$16.21
ACCOUNT NO. FV508 FOREX ACCOUNT NO. FV508 CUSTOMERS FOREX ACCOUNT X X $5,000.00
$16,005.22
$72,797.56
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$199,631.30
ACCOUNT NO. FV521 FOREX ACCOUNT NO. FV521 CUSTOMERS FOREX ACCOUNT X X $30.47
$6,724.83
ACCOUNT NO. FV523 FOREX ACCOUNT NO. FV523 CUSTOMERS FOREX ACCOUNT X X $340.64
$75.01
ACCOUNT NO. FV525 FOREX ACCOUNT NO. FV525 CUSTOMERS FOREX ACCOUNT X X $46.24
$197.60
$207,046.09
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$27.77
ACCOUNT NO. FV529 FOREX ACCOUNT NO. FV529 CUSTOMERS FOREX ACCOUNT X X $95.42
$39.54
ACCOUNT NO. FV533 FOREX ACCOUNT NO. FV533 CUSTOMERS FOREX ACCOUNT X X $43.99
$102.59
ACCOUNT NO. FV545 FOREX ACCOUNT NO. FV545 CUSTOMERS FOREX ACCOUNT X X $444.60
$37.46
$791.37
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$887.49
ACCOUNT NO. FV566 FOREX ACCOUNT NO. FV566 CUSTOMERS FOREX ACCOUNT X X $22.62
$5,949.27
ACCOUNT NO. FV576 FOREX ACCOUNT NO. FV576 CUSTOMERS FOREX ACCOUNT X X $992.29
$56.22
ACCOUNT NO. FV582 FOREX ACCOUNT NO. FV582 CUSTOMERS FOREX ACCOUNT X X $71.21
$81.75
$8,060.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$28.76
ACCOUNT NO. FV601 FOREX ACCOUNT NO. FV601 CUSTOMERS FOREX ACCOUNT X X $285.47
$86.59
ACCOUNT NO. FV607 FOREX ACCOUNT NO. FV607 CUSTOMERS FOREX ACCOUNT X X $60.77
$23.78
ACCOUNT NO. FV622 FOREX ACCOUNT NO. FV622 CUSTOMERS FOREX ACCOUNT X X $24,793.96
$1,071.76
$26,351.09
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$45.42
ACCOUNT NO. FV629 FOREX ACCOUNT NO. FV629 CUSTOMERS FOREX ACCOUNT X X $94,686.94
$40.36
ACCOUNT NO. FV636 FOREX ACCOUNT NO. FV636 CUSTOMERS FOREX ACCOUNT X X $23.68
$1.23
ACCOUNT NO. FV647 FOREX ACCOUNT NO. FV647 CUSTOMERS FOREX ACCOUNT X X $43.88
$6,941.23
$101,782.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$42.23
ACCOUNT NO. FV667 FOREX ACCOUNT NO. FV667 CUSTOMERS FOREX ACCOUNT X X $85.21
$790.96
ACCOUNT NO. FV669 FOREX ACCOUNT NO. FV669 CUSTOMERS FOREX ACCOUNT X X $6,252.78
$1.00
ACCOUNT NO. FV671 FOREX ACCOUNT NO. FV671 CUSTOMERS FOREX ACCOUNT X X $17,561.31
$1,838.13
$26,571.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$850.17
ACCOUNT NO. FV689 FOREX ACCOUNT NO. FV689 CUSTOMERS FOREX ACCOUNT X X $2,720.85
$92.43
ACCOUNT NO. FV704 FOREX ACCOUNT NO. FV704 CUSTOMERS FOREX ACCOUNT X X $70.78
$68.18
ACCOUNT NO. FV716 FOREX ACCOUNT NO. FV716 CUSTOMERS FOREX ACCOUNT X X $749.27
$314.88
$4,866.56
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$782.07
ACCOUNT NO. FV727 FOREX ACCOUNT NO. FV727 CUSTOMERS FOREX ACCOUNT X X $8.60
$67.96
ACCOUNT NO. FV734 FOREX ACCOUNT NO. FV734 CUSTOMERS FOREX ACCOUNT X X $122.64
$25.06
ACCOUNT NO. FV738 FOREX ACCOUNT NO. FV738 CUSTOMERS FOREX ACCOUNT X X $40,163.27
$47.28
$41,216.88
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$92.71
ACCOUNT NO. FV760 FOREX ACCOUNT NO. FV760 CUSTOMERS FOREX ACCOUNT X X $36.19
$102,451.39
ACCOUNT NO. FV782 FOREX ACCOUNT NO. FV782 CUSTOMERS FOREX ACCOUNT X X $32.33
$45.42
ACCOUNT NO. FV790 FOREX ACCOUNT NO. FV790 CUSTOMERS FOREX ACCOUNT X X $60.73
$773.78
$103,492.55
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$157.88
ACCOUNT NO. FV806 FOREX ACCOUNT NO. FV806 CUSTOMERS FOREX ACCOUNT X X $23.93
$54.46
ACCOUNT NO. FV809 FOREX ACCOUNT NO. FV809 CUSTOMERS FOREX ACCOUNT X X $0.47
$719.72
ACCOUNT NO. FV820 FOREX ACCOUNT NO. FV820 CUSTOMERS FOREX ACCOUNT X X $1,565.41
$9.22
$2,531.10
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,252.07
ACCOUNT NO. FV837 FOREX ACCOUNT NO. FV837 CUSTOMERS FOREX ACCOUNT X X $5.98
$40.53
ACCOUNT NO. FV840 FOREX ACCOUNT NO. FV840 CUSTOMERS FOREX ACCOUNT X X $642.93
$3,147.67
ACCOUNT NO. FV848 FOREX ACCOUNT NO. FV848 CUSTOMERS FOREX ACCOUNT X X $25.95
$20.54
$7,135.67
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$37.49
ACCOUNT NO. FV855 FOREX ACCOUNT NO. FV855 CUSTOMERS FOREX ACCOUNT X X $1,214.13
UNKNOWN
ACCOUNT NO. FV863 FOREX ACCOUNT NO. FV863 CUSTOMERS FOREX ACCOUNT X X $1,916.81
$5,292.65
ACCOUNT NO. FV866 FOREX ACCOUNT NO. FV866 CUSTOMERS FOREX ACCOUNT X X $150.38
$66.36
$8,677.83
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$39.18
ACCOUNT NO. FV871 FOREX ACCOUNT NO. FV871 CUSTOMERS FOREX ACCOUNT X X $94,232.54
$737.93
ACCOUNT NO. FV875 FOREX ACCOUNT NO. FV875 CUSTOMERS FOREX ACCOUNT X X $157.08
$1,657.43
ACCOUNT NO. FV883 FOREX ACCOUNT NO. FV883 CUSTOMERS FOREX ACCOUNT X X $415.01
$9.61
$97,248.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.15
ACCOUNT NO. FV901 FOREX ACCOUNT NO. FV901 CUSTOMERS FOREX ACCOUNT X X $20.42
$1,000.00
ACCOUNT NO. FV920 FOREX ACCOUNT NO. FV920 CUSTOMERS FOREX ACCOUNT X X $22.26
$41.65
ACCOUNT NO. FV944 FOREX ACCOUNT NO. FV944 CUSTOMERS FOREX ACCOUNT X X $266.38
$123.66
$1,475.52
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$44.41
ACCOUNT NO. FV961 FOREX ACCOUNT NO. FV961 CUSTOMERS FOREX ACCOUNT X X $227.73
$44.75
ACCOUNT NO. FV966 FOREX ACCOUNT NO. FV966 CUSTOMERS FOREX ACCOUNT X X $926.90
$44.73
ACCOUNT NO. FV974 FOREX ACCOUNT NO. FV974 CUSTOMERS FOREX ACCOUNT X X $9,091.98
$10.72
$10,391.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$32.27
ACCOUNT NO. FV979 FOREX ACCOUNT NO. FV979 CUSTOMERS FOREX ACCOUNT X X $0.70
$344.47
ACCOUNT NO. FV988 FOREX ACCOUNT NO. FV988 CUSTOMERS FOREX ACCOUNT X X $86.74
$98.13
ACCOUNT NO. FV992 FOREX ACCOUNT NO. FV992 CUSTOMERS FOREX ACCOUNT X X $8,698.33
$39.15
$9,299.78
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$413.07
ACCOUNT NO. FW009 FOREX ACCOUNT NO. FW009 CUSTOMERS FOREX ACCOUNT X X $227.85
$2,016.71
ACCOUNT NO. FW018 FOREX ACCOUNT NO. FW018 CUSTOMERS FOREX ACCOUNT X X $3,603.90
$42.67
ACCOUNT NO. FW028 FOREX ACCOUNT NO. FW028 CUSTOMERS FOREX ACCOUNT X X $2,613.81
$1.00
$8,918.99
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4.67
ACCOUNT NO. FW032 FOREX ACCOUNT NO. FW032 CUSTOMERS FOREX ACCOUNT X X $35.10
$1,974.59
ACCOUNT NO. FW047 FOREX ACCOUNT NO. FW047 CUSTOMERS FOREX ACCOUNT X X $2,533.94
$1,565.33
ACCOUNT NO. FW062 FOREX ACCOUNT NO. FW062 CUSTOMERS FOREX ACCOUNT X X $4,897.43
$85.02
$11,096.07
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$217.17
ACCOUNT NO. FW089 FOREX ACCOUNT NO. FW089 CUSTOMERS FOREX ACCOUNT X X $87.74
$8.96
ACCOUNT NO. FW094 FOREX ACCOUNT NO. FW094 CUSTOMERS FOREX ACCOUNT X X $82.22
$307.37
ACCOUNT NO. FW096 FOREX ACCOUNT NO. FW096 CUSTOMERS FOREX ACCOUNT X X $193.88
$15.14
$912.47
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$132.46
ACCOUNT NO. FW102 FOREX ACCOUNT NO. FW102 CUSTOMERS FOREX ACCOUNT X X $37.90
$4.06
ACCOUNT NO. FW107 FOREX ACCOUNT NO. FW107 CUSTOMERS FOREX ACCOUNT X X $36.41
$45.06
ACCOUNT NO. FW116 FOREX ACCOUNT NO. FW116 CUSTOMERS FOREX ACCOUNT X X $2,286.65
$26.47
$2,569.00
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8.77
ACCOUNT NO. FW141 FOREX ACCOUNT NO. FW141 CUSTOMERS FOREX ACCOUNT X X $11.51
$241.25
ACCOUNT NO. FW144 FOREX ACCOUNT NO. FW144 CUSTOMERS FOREX ACCOUNT X X $114.16
$243.45
ACCOUNT NO. FW149 FOREX ACCOUNT NO. FW149 CUSTOMERS FOREX ACCOUNT X X $37.38
$21,870.29
$22,526.80
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$123.64
ACCOUNT NO. FW156 FOREX ACCOUNT NO. FW156 CUSTOMERS FOREX ACCOUNT X X $2,226.24
$1,404.25
ACCOUNT NO. FW167 FOREX ACCOUNT NO. FW167 CUSTOMERS FOREX ACCOUNT X X $77.60
$625.93
ACCOUNT NO. FW173 FOREX ACCOUNT NO. FW173 CUSTOMERS FOREX ACCOUNT X X $689.64
$114.70
$5,262.00
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$36.85
ACCOUNT NO. FW176 FOREX ACCOUNT NO. FW176 CUSTOMERS FOREX ACCOUNT X X $90.58
$39.91
ACCOUNT NO. FW188 FOREX ACCOUNT NO. FW188 CUSTOMERS FOREX ACCOUNT X X $90.34
$41.76
ACCOUNT NO. FW199 FOREX ACCOUNT NO. FW199 CUSTOMERS FOREX ACCOUNT X X $218.44
$5,041.86
$5,559.74
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.84
ACCOUNT NO. FW217 FOREX ACCOUNT NO. FW217 CUSTOMERS FOREX ACCOUNT X X $0.32
$30.58
ACCOUNT NO. FW225 FOREX ACCOUNT NO. FW225 CUSTOMERS FOREX ACCOUNT X X $7,115.06
$13,991.32
ACCOUNT NO. FW232 FOREX ACCOUNT NO. FW232 CUSTOMERS FOREX ACCOUNT X X $47.46
$85.70
$21,272.28
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$580.00
ACCOUNT NO. FW238 FOREX ACCOUNT NO. FW238 CUSTOMERS FOREX ACCOUNT X X $3,550.13
$41.77
ACCOUNT NO. FW244 FOREX ACCOUNT NO. FW244 CUSTOMERS FOREX ACCOUNT X X $195.44
$901.57
ACCOUNT NO. FW253 FOREX ACCOUNT NO. FW253 CUSTOMERS FOREX ACCOUNT X X $2,000.00
$207,046.27
$214,315.18
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$51.84
ACCOUNT NO. FW263 FOREX ACCOUNT NO. FW263 CUSTOMERS FOREX ACCOUNT X X $45.29
$29.89
ACCOUNT NO. FW271 FOREX ACCOUNT NO. FW271 CUSTOMERS FOREX ACCOUNT X X $51.38
$5,870.09
ACCOUNT NO. FW279 FOREX ACCOUNT NO. FW279 CUSTOMERS FOREX ACCOUNT X X $64.98
$486.61
$6,600.07
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FW287 FOREX ACCOUNT NO. FW287 CUSTOMERS FOREX ACCOUNT X X $694.42
$1,927.31
ACCOUNT NO. FW290 FOREX ACCOUNT NO. FW290 CUSTOMERS FOREX ACCOUNT X X $78,943.70
$3.16
ACCOUNT NO. FW299 FOREX ACCOUNT NO. FW299 CUSTOMERS FOREX ACCOUNT X X $3,772.01
$288.98
$85,629.59
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$553,982.01
ACCOUNT NO. FW303 FOREX ACCOUNT NO. FW303 CUSTOMERS FOREX ACCOUNT X X $50.16
$41.85
ACCOUNT NO. FW306 FOREX ACCOUNT NO. FW306 CUSTOMERS FOREX ACCOUNT X X $2,554.52
$580.06
ACCOUNT NO. FW310 FOREX ACCOUNT NO. FW310 CUSTOMERS FOREX ACCOUNT X X $70.75
$11,656.87
$568,936.21
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FW320 FOREX ACCOUNT NO. FW320 CUSTOMERS FOREX ACCOUNT X X $2,103.03
$20.26
ACCOUNT NO. FW322 FOREX ACCOUNT NO. FW322 CUSTOMERS FOREX ACCOUNT X X $135.16
$37.08
ACCOUNT NO. FW339 FOREX ACCOUNT NO. FW339 CUSTOMERS FOREX ACCOUNT X X $13,600.89
$0.76
$15,897.17
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1.63
ACCOUNT NO. FW347 FOREX ACCOUNT NO. FW347 CUSTOMERS FOREX ACCOUNT X X $344.34
$59.62
ACCOUNT NO. FW353 FOREX ACCOUNT NO. FW353 CUSTOMERS FOREX ACCOUNT X X $255.58
$670.84
ACCOUNT NO. FW355 FOREX ACCOUNT NO. FW355 CUSTOMERS FOREX ACCOUNT X X $282.99
$11.58
$1,626.58
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$87.10
ACCOUNT NO. FW385 FOREX ACCOUNT NO. FW385 CUSTOMERS FOREX ACCOUNT X X $30.37
$61.53
ACCOUNT NO. FW390 FOREX ACCOUNT NO. FW390 CUSTOMERS FOREX ACCOUNT X X $2,419.09
$23.49
ACCOUNT NO. FW393 FOREX ACCOUNT NO. FW393 CUSTOMERS FOREX ACCOUNT X X $44.73
$36.92
$2,703.24
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$46.97
ACCOUNT NO. FW399 FOREX ACCOUNT NO. FW399 CUSTOMERS FOREX ACCOUNT X X $61,393.54
$2,462.29
ACCOUNT NO. FW408 FOREX ACCOUNT NO. FW408 CUSTOMERS FOREX ACCOUNT X X $42.41
$13,677.50
ACCOUNT NO. FW414 FOREX ACCOUNT NO. FW414 CUSTOMERS FOREX ACCOUNT X X $0.65
$2,915.77
$80,539.12
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$40.97
ACCOUNT NO. FW417 FOREX ACCOUNT NO. FW417 CUSTOMERS FOREX ACCOUNT X X $0.19
$728.40
ACCOUNT NO. FW425 FOREX ACCOUNT NO. FW425 CUSTOMERS FOREX ACCOUNT X X $29.30
$29.87
ACCOUNT NO. FW439 FOREX ACCOUNT NO. FW439 CUSTOMERS FOREX ACCOUNT X X $1,185.84
$420,138.51
$422,153.07
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$16,810.18
ACCOUNT NO. FW453 FOREX ACCOUNT NO. FW453 CUSTOMERS FOREX ACCOUNT X X $97.31
$46.19
ACCOUNT NO. FW459 FOREX ACCOUNT NO. FW459 CUSTOMERS FOREX ACCOUNT X X $76.43
$37.46
ACCOUNT NO. FW472 FOREX ACCOUNT NO. FW472 CUSTOMERS FOREX ACCOUNT 23,000 EUR X X UNKNOWN
$53.06
$17,120.62
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$315.04
ACCOUNT NO. FW486 FOREX ACCOUNT NO. FW486 CUSTOMERS FOREX ACCOUNT X X $559.18
$25.85
ACCOUNT NO. FW488 FOREX ACCOUNT NO. FW488 CUSTOMERS FOREX ACCOUNT X X $346.81
$1,606.79
ACCOUNT NO. FW490 FOREX ACCOUNT NO. FW490 CUSTOMERS FOREX ACCOUNT X X $19,803.95
$43,955.69
$66,613.31
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$21.44
ACCOUNT NO. FW507 FOREX ACCOUNT NO. FW507 CUSTOMERS FOREX ACCOUNT X X $241.50
$30.51
ACCOUNT NO. FW512 FOREX ACCOUNT NO. FW512 CUSTOMERS FOREX ACCOUNT X X $3,109.60
$187.89
ACCOUNT NO. FW529 FOREX ACCOUNT NO. FW529 CUSTOMERS FOREX ACCOUNT X X $36.38
$260.00
$3,887.33
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FW546 FOREX ACCOUNT NO. FW546 CUSTOMERS FOREX ACCOUNT X X $6,264.85
$23,869.66
ACCOUNT NO. FW552 FOREX ACCOUNT NO. FW552 CUSTOMERS FOREX ACCOUNT X X $44.69
$208.23
ACCOUNT NO. FW554 FOREX ACCOUNT NO. FW554 CUSTOMERS FOREX ACCOUNT X X $38.21
$240.82
$30,666.46
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$33.85
ACCOUNT NO. FW577 FOREX ACCOUNT NO. FW577 CUSTOMERS FOREX ACCOUNT X X $44.83
$126.28
ACCOUNT NO. FW586 FOREX ACCOUNT NO. FW586 CUSTOMERS FOREX ACCOUNT X X $859.29
$43.59
ACCOUNT NO. FW597 FOREX ACCOUNT NO. FW597 CUSTOMERS FOREX ACCOUNT X X $35.82
$9,339.08
$10,482.75
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7.21
ACCOUNT NO. FW615 FOREX ACCOUNT NO. FW615 CUSTOMERS FOREX ACCOUNT X X $571.64
$160.70
ACCOUNT NO. FW618 FOREX ACCOUNT NO. FW618 CUSTOMERS FOREX ACCOUNT X X $123.74
$130.31
ACCOUNT NO. FW624 FOREX ACCOUNT NO. FW624 CUSTOMERS FOREX ACCOUNT X X $160.96
$4.10
$1,158.66
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FW635 FOREX ACCOUNT NO. FW635 CUSTOMERS FOREX ACCOUNT 1,313.54 EUR X X UNKNOWN
$365.32
ACCOUNT NO. FW640 FOREX ACCOUNT NO. FW640 CUSTOMERS FOREX ACCOUNT X X $0.10
$83.38
ACCOUNT NO. FW642 FOREX ACCOUNT NO. FW642 CUSTOMERS FOREX ACCOUNT X X $32.23
$41.30
$522.33
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$16.43
ACCOUNT NO. FW645 FOREX ACCOUNT NO. FW645 CUSTOMERS FOREX ACCOUNT X X $55.71
$79.57
ACCOUNT NO. FW647 FOREX ACCOUNT NO. FW647 CUSTOMERS FOREX ACCOUNT X X $54.83
$5,571.30
ACCOUNT NO. FW649 FOREX ACCOUNT NO. FW649 CUSTOMERS FOREX ACCOUNT X X $83.97
$24.72
$5,886.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$60.28
ACCOUNT NO. FW656 FOREX ACCOUNT NO. FW656 CUSTOMERS FOREX ACCOUNT X X $390.68
$4,458.61
ACCOUNT NO. FW661 FOREX ACCOUNT NO. FW661 CUSTOMERS FOREX ACCOUNT X X $100.00
$28.54
ACCOUNT NO. FW670 FOREX ACCOUNT NO. FW670 CUSTOMERS FOREX ACCOUNT X X $497.61
$41.61
$5,577.32
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.59
ACCOUNT NO. FW677 FOREX ACCOUNT NO. FW677 CUSTOMERS FOREX ACCOUNT X X $26.30
$373.47
ACCOUNT NO. FW680 FOREX ACCOUNT NO. FW680 CUSTOMERS FOREX ACCOUNT X X $69.05
$57,699.04
ACCOUNT NO. FW693 FOREX ACCOUNT NO. FW693 CUSTOMERS FOREX ACCOUNT X X $61.27
$962.00
$59,196.71
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,222.37
ACCOUNT NO. FW709 FOREX ACCOUNT NO. FW709 CUSTOMERS FOREX ACCOUNT X X $1,000.00
$136.39
ACCOUNT NO. FW713 FOREX ACCOUNT NO. FW713 CUSTOMERS FOREX ACCOUNT X X $1,515.32
$0.01
ACCOUNT NO. FW719 FOREX ACCOUNT NO. FW719 CUSTOMERS FOREX ACCOUNT X X $3,136.64
$1,000.00
$8,010.74
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$30.65
ACCOUNT NO. FW726 FOREX ACCOUNT NO. FW726 CUSTOMERS FOREX ACCOUNT X X $23.97
$17.45
ACCOUNT NO. FW728 FOREX ACCOUNT NO. FW728 CUSTOMERS FOREX ACCOUNT X X $16.57
$168.34
ACCOUNT NO. FW731 FOREX ACCOUNT NO. FW731 CUSTOMERS FOREX ACCOUNT X X $28.34
$16.70
$302.01
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.12
ACCOUNT NO. FW736 FOREX ACCOUNT NO. FW736 CUSTOMERS FOREX ACCOUNT X X $65.41
$56.76
ACCOUNT NO. FW739 FOREX ACCOUNT NO. FW739 CUSTOMERS FOREX ACCOUNT X X $2.56
$42.69
ACCOUNT NO. FW755 FOREX ACCOUNT NO. FW755 CUSTOMERS FOREX ACCOUNT X X $4.32
$6,360.72
$6,534.58
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$160.70
ACCOUNT NO. FW769 FOREX ACCOUNT NO. FW769 CUSTOMERS FOREX ACCOUNT X X $9.68
$74.45
ACCOUNT NO. FW791 FOREX ACCOUNT NO. FW791 CUSTOMERS FOREX ACCOUNT X X $23.77
$84.77
ACCOUNT NO. FW798 FOREX ACCOUNT NO. FW798 CUSTOMERS FOREX ACCOUNT X X $30.46
$39.59
$423.41
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$40.94
ACCOUNT NO. FW803 FOREX ACCOUNT NO. FW803 CUSTOMERS FOREX ACCOUNT X X $769.35
$26.34
ACCOUNT NO. FW809 FOREX ACCOUNT NO. FW809 CUSTOMERS FOREX ACCOUNT X X $482.23
$107.53
ACCOUNT NO. FW821 FOREX ACCOUNT NO. FW821 CUSTOMERS FOREX ACCOUNT X X $10.00
$99.32
$1,535.71
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$34.37
ACCOUNT NO. FW831 FOREX ACCOUNT NO. FW831 CUSTOMERS FOREX ACCOUNT X X $882.27
$4,709.37
ACCOUNT NO. FW836 FOREX ACCOUNT NO. FW836 CUSTOMERS FOREX ACCOUNT X X $35.12
$40.34
ACCOUNT NO. FW839 FOREX ACCOUNT NO. FW839 CUSTOMERS FOREX ACCOUNT X X $333.35
$259.23
$6,294.06
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$169.09
ACCOUNT NO. FW856 FOREX ACCOUNT NO. FW856 CUSTOMERS FOREX ACCOUNT X X $160.09
$2.24
ACCOUNT NO. FW865 FOREX ACCOUNT NO. FW865 CUSTOMERS FOREX ACCOUNT X X $20.92
$0.76
ACCOUNT NO. FW869 FOREX ACCOUNT NO. FW869 CUSTOMERS FOREX ACCOUNT X X $11.25
$0.96
$365.31
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$26.36
ACCOUNT NO. FW883 FOREX ACCOUNT NO. FW883 CUSTOMERS FOREX ACCOUNT X X $38.99
$630.85
ACCOUNT NO. FW896 FOREX ACCOUNT NO. FW896 CUSTOMERS FOREX ACCOUNT X X $2,474.26
$258.42
ACCOUNT NO. FW899 FOREX ACCOUNT NO. FW899 CUSTOMERS FOREX ACCOUNT X X $366.19
$23.57
$3,818.65
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$3,330.80
ACCOUNT NO. FW904 FOREX ACCOUNT NO. FW904 CUSTOMERS FOREX ACCOUNT X X $31.79
$109.14
ACCOUNT NO. FW920 FOREX ACCOUNT NO. FW920 CUSTOMERS FOREX ACCOUNT X X $9,495.55
$941.46
ACCOUNT NO. FW923 FOREX ACCOUNT NO. FW923 CUSTOMERS FOREX ACCOUNT X X $38.67
$347.13
$14,294.55
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$388.11
ACCOUNT NO. FW938 FOREX ACCOUNT NO. FW938 CUSTOMERS FOREX ACCOUNT X X $24,872.72
$964.02
ACCOUNT NO. FW951 FOREX ACCOUNT NO. FW951 CUSTOMERS FOREX ACCOUNT X X $67.49
$2,485.00
ACCOUNT NO. FW957 FOREX ACCOUNT NO. FW957 CUSTOMERS FOREX ACCOUNT X X $4,500.00
$10,000.00
$43,277.35
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,648.80
ACCOUNT NO. FW968 FOREX ACCOUNT NO. FW968 CUSTOMERS FOREX ACCOUNT X X $36.43
$42.10
ACCOUNT NO. FW981 FOREX ACCOUNT NO. FW981 CUSTOMERS FOREX ACCOUNT X X $28.38
$3,950.56
ACCOUNT NO. FW997 FOREX ACCOUNT NO. FW997 CUSTOMERS FOREX ACCOUNT X X $1,799.46
$0.37
$7,506.09
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,500.00
ACCOUNT NO. FX009 FOREX ACCOUNT NO. FX009 CUSTOMERS FOREX ACCOUNT X X $316.13
$42.53
ACCOUNT NO. FX015 FOREX ACCOUNT NO. FX015 CUSTOMERS FOREX ACCOUNT X X $45.52
$9.40
ACCOUNT NO. FX024 FOREX ACCOUNT NO. FX024 CUSTOMERS FOREX ACCOUNT X X $3.22
$60.37
$2,977.16
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$112.76
ACCOUNT NO. FX029 FOREX ACCOUNT NO. FX029 CUSTOMERS FOREX ACCOUNT X X $30.87
$9.73
ACCOUNT NO. FX032 FOREX ACCOUNT NO. FX032 CUSTOMERS FOREX ACCOUNT X X $9.26
$87.75
ACCOUNT NO. FX046 FOREX ACCOUNT NO. FX046 CUSTOMERS FOREX ACCOUNT X X $27.23
$564.27
$841.87
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2.27
ACCOUNT NO. FX051 FOREX ACCOUNT NO. FX051 CUSTOMERS FOREX ACCOUNT X X $118.72
$5,128.56
ACCOUNT NO. FX056 FOREX ACCOUNT NO. FX056 CUSTOMERS FOREX ACCOUNT X X $38.08
$1,826.27
ACCOUNT NO. FX061 FOREX ACCOUNT NO. FX061 CUSTOMERS FOREX ACCOUNT X X $201.40
$21.07
$7,336.36
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7.18
ACCOUNT NO. FX074 FOREX ACCOUNT NO. FX074 CUSTOMERS FOREX ACCOUNT X X $3,384.05
$7,798.57
ACCOUNT NO. FX079 FOREX ACCOUNT NO. FX079 CUSTOMERS FOREX ACCOUNT X X $28.98
$4,599.57
ACCOUNT NO. FX088 FOREX ACCOUNT NO. FX088 CUSTOMERS FOREX ACCOUNT X X $808.57
$36.73
$16,663.65
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$47.64
ACCOUNT NO. FX092 FOREX ACCOUNT NO. FX092 CUSTOMERS FOREX ACCOUNT X X $30.05
$290,057.67
ACCOUNT NO. FX094 FOREX ACCOUNT NO. FX094 CUSTOMERS FOREX ACCOUNT X X $0.75
$50,874.63
ACCOUNT NO. FX105 FOREX ACCOUNT NO. FX105 CUSTOMERS FOREX ACCOUNT X X $489.61
$2,448.85
$343,949.20
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$19.08
ACCOUNT NO. FX120 FOREX ACCOUNT NO. FX120 CUSTOMERS FOREX ACCOUNT X X $139.87
$9,374.84
ACCOUNT NO. FX125 FOREX ACCOUNT NO. FX125 CUSTOMERS FOREX ACCOUNT X X $2,221.87
$7.86
ACCOUNT NO. FX135 FOREX ACCOUNT NO. FX135 CUSTOMERS FOREX ACCOUNT X X $196.76
$5.46
$11,965.74
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$14.87
ACCOUNT NO. FX163 FOREX ACCOUNT NO. FX163 CUSTOMERS FOREX ACCOUNT X X $54.40
$13.70
ACCOUNT NO. FX166 FOREX ACCOUNT NO. FX166 CUSTOMERS FOREX ACCOUNT X X $24.59
$68.92
ACCOUNT NO. FX172 FOREX ACCOUNT NO. FX172 CUSTOMERS FOREX ACCOUNT X X $87.12
$1,954.58
$2,218.17
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,857.64
ACCOUNT NO. FX181 FOREX ACCOUNT NO. FX181 CUSTOMERS FOREX ACCOUNT X X $485.45
$1,213.07
ACCOUNT NO. FX189 FOREX ACCOUNT NO. FX189 CUSTOMERS FOREX ACCOUNT X X $1,476.09
$63.69
ACCOUNT NO. FX195 FOREX ACCOUNT NO. FX195 CUSTOMERS FOREX ACCOUNT X X $534.84
$7.46
$5,638.24
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,715.81
ACCOUNT NO. FX212 FOREX ACCOUNT NO. FX212 CUSTOMERS FOREX ACCOUNT X X $35.23
$37.76
ACCOUNT NO. FX215 FOREX ACCOUNT NO. FX215 CUSTOMERS FOREX ACCOUNT X X $822.39
$0.01
ACCOUNT NO. FX220 FOREX ACCOUNT NO. FX220 CUSTOMERS FOREX ACCOUNT X X $769.16
UNKNOWN
$3,380.36
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
UNKNOWN
ACCOUNT NO. FX230 FOREX ACCOUNT NO. FX230 CUSTOMERS FOREX ACCOUNT X X $662.43
$38.29
ACCOUNT NO. FX237 FOREX ACCOUNT NO. FX237 CUSTOMERS FOREX ACCOUNT X X $28.97
$2,350.41
ACCOUNT NO. FX249 FOREX ACCOUNT NO. FX249 CUSTOMERS FOREX ACCOUNT X X $1,188.99
$20.19
$4,289.29
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5.82
ACCOUNT NO. FX257 FOREX ACCOUNT NO. FX257 CUSTOMERS FOREX ACCOUNT X X $258.64
$131.26
ACCOUNT NO. FX263 FOREX ACCOUNT NO. FX263 CUSTOMERS FOREX ACCOUNT X X $0.03
$245.32
ACCOUNT NO. FX274 FOREX ACCOUNT NO. FX274 CUSTOMERS FOREX ACCOUNT X X $18.28
$15.56
$674.90
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,261.31
ACCOUNT NO. FX286 FOREX ACCOUNT NO. FX286 CUSTOMERS FOREX ACCOUNT X X $3.05
$56.77
ACCOUNT NO. FX289 FOREX ACCOUNT NO. FX289 CUSTOMERS FOREX ACCOUNT X X $6.53
$176.56
ACCOUNT NO. FX291 FOREX ACCOUNT NO. FX291 CUSTOMERS FOREX ACCOUNT X X $434.05
$1.17
$2,939.44
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$7.22
ACCOUNT NO. FX322 FOREX ACCOUNT NO. FX322 CUSTOMERS FOREX ACCOUNT X X $103.65
$28.79
ACCOUNT NO. FX326 FOREX ACCOUNT NO. FX326 CUSTOMERS FOREX ACCOUNT X X $9.51
$8,949.69
ACCOUNT NO. FX333 FOREX ACCOUNT NO. FX333 CUSTOMERS FOREX ACCOUNT X X $308,497.40
$5,598.65
$323,194.89
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$998.19
ACCOUNT NO. FX340 FOREX ACCOUNT NO. FX340 CUSTOMERS FOREX ACCOUNT X X $148.41
$1,431.21
ACCOUNT NO. FX345 FOREX ACCOUNT NO. FX345 CUSTOMERS FOREX ACCOUNT X X $60.47
$4.77
ACCOUNT NO. FX363 FOREX ACCOUNT NO. FX363 CUSTOMERS FOREX ACCOUNT X X $3.59
$66.01
$2,712.65
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$61.20
ACCOUNT NO. FX371 FOREX ACCOUNT NO. FX371 CUSTOMERS FOREX ACCOUNT X X $560.00
$84.87
ACCOUNT NO. FX373 FOREX ACCOUNT NO. FX373 CUSTOMERS FOREX ACCOUNT X X $30.48
$352.38
ACCOUNT NO. FX390 FOREX ACCOUNT NO. FX390 CUSTOMERS FOREX ACCOUNT X X $25.48
$29.87
$1,144.28
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$4,148.34
ACCOUNT NO. FX410 FOREX ACCOUNT NO. FX410 CUSTOMERS FOREX ACCOUNT X X $74.12
$52.39
ACCOUNT NO. FX419 FOREX ACCOUNT NO. FX419 CUSTOMERS FOREX ACCOUNT X X $68.81
$22,016.44
ACCOUNT NO. FX437 FOREX ACCOUNT NO. FX437 CUSTOMERS FOREX ACCOUNT X X $7.84
$21.56
$26,389.50
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$1,604.52
ACCOUNT NO. FX447 FOREX ACCOUNT NO. FX447 CUSTOMERS FOREX ACCOUNT X X $79,906.51
$100.06
ACCOUNT NO. FX456 FOREX ACCOUNT NO. FX456 CUSTOMERS FOREX ACCOUNT X X $2,349.66
$0.23
ACCOUNT NO. FX461 FOREX ACCOUNT NO. FX461 CUSTOMERS FOREX ACCOUNT X X $31.59
$96.96
$84,089.53
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$22.75
ACCOUNT NO. FX472 FOREX ACCOUNT NO. FX472 CUSTOMERS FOREX ACCOUNT X X $5,000.00
$13,773.94
ACCOUNT NO. FX479 FOREX ACCOUNT NO. FX479 CUSTOMERS FOREX ACCOUNT X X $241.24
$194,302.29
ACCOUNT NO. FX483 FOREX ACCOUNT NO. FX483 CUSTOMERS FOREX ACCOUNT X X $7.06
$6,651.06
$219,998.35
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$10.00
ACCOUNT NO. FX495 FOREX ACCOUNT NO. FX495 CUSTOMERS FOREX ACCOUNT X X $871.75
$50,000.00
ACCOUNT NO. FX499 FOREX ACCOUNT NO. FX499 CUSTOMERS FOREX ACCOUNT X X $882.27
$252.17
ACCOUNT NO. FX508 FOREX ACCOUNT NO. FX508 CUSTOMERS FOREX ACCOUNT X X $1,764.54
$306.35
$54,087.09
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$38.76
ACCOUNT NO. FX523 FOREX ACCOUNT NO. FX523 CUSTOMERS FOREX ACCOUNT X X $15,189.46
$40.52
ACCOUNT NO. FX527 FOREX ACCOUNT NO. FX527 CUSTOMERS FOREX ACCOUNT X X $42,943.45
UNKNOWN
ACCOUNT NO. FX531 FOREX ACCOUNT NO. FX531 CUSTOMERS FOREX ACCOUNT X X $0.93
$10.00
$58,223.11
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$8,209.68
ACCOUNT NO. FX540 FOREX ACCOUNT NO. FX540 CUSTOMERS FOREX ACCOUNT X X $40,982.32
$1,450.85
ACCOUNT NO. FX546 FOREX ACCOUNT NO. FX546 CUSTOMERS FOREX ACCOUNT X X $272.51
$4,679.72
ACCOUNT NO. FX551 FOREX ACCOUNT NO. FX551 CUSTOMERS FOREX ACCOUNT X X $1,293.80
$253.12
$57,142.00
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$882.27
ACCOUNT NO. FX561 FOREX ACCOUNT NO. FX561 CUSTOMERS FOREX ACCOUNT X X $143.25
$10.00
ACCOUNT NO. FX571 FOREX ACCOUNT NO. FX571 CUSTOMERS FOREX ACCOUNT X X $26.39
$882.27
ACCOUNT NO. FX578 FOREX ACCOUNT NO. FX578 CUSTOMERS FOREX ACCOUNT X X $19.61
$94.48
$2,058.28
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$5,657.58
ACCOUNT NO. FX595 FOREX ACCOUNT NO. FX595 CUSTOMERS FOREX ACCOUNT X X $561.96
$882.27
ACCOUNT NO. FX598 FOREX ACCOUNT NO. FX598 CUSTOMERS FOREX ACCOUNT X X $118.59
$391.27
ACCOUNT NO. FX604 FOREX ACCOUNT NO. FX604 CUSTOMERS FOREX ACCOUNT X X $617.31
$333.30
$8,562.29
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$60.13
ACCOUNT NO. FX612 FOREX ACCOUNT NO. FX612 CUSTOMERS FOREX ACCOUNT X X $552.86
$69.94
ACCOUNT NO. FX619 FOREX ACCOUNT NO. FX619 CUSTOMERS FOREX ACCOUNT X X $60.25
$196.03
ACCOUNT NO. FX625 FOREX ACCOUNT NO. FX625 CUSTOMERS FOREX ACCOUNT X X $882.27
$882.27
$2,703.76
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$38.94
ACCOUNT NO. FX629 FOREX ACCOUNT NO. FX629 CUSTOMERS FOREX ACCOUNT X X $5.72
$27.93
ACCOUNT NO. FX641 FOREX ACCOUNT NO. FX641 CUSTOMERS FOREX ACCOUNT X X $182.82
$589.85
ACCOUNT NO. FX648 FOREX ACCOUNT NO. FX648 CUSTOMERS FOREX ACCOUNT X X $10,961.93
$5,000.00
$16,807.19
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$942.97
ACCOUNT NO. FX656 FOREX ACCOUNT NO. FX656 CUSTOMERS FOREX ACCOUNT X X $14.66
$20.38
ACCOUNT NO. FX666 FOREX ACCOUNT NO. FX666 CUSTOMERS FOREX ACCOUNT X X $5.74
$61.16
ACCOUNT NO. FX669 FOREX ACCOUNT NO. FX669 CUSTOMERS FOREX ACCOUNT X X $184.32
$5.27
$1,234.51
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$31.26
ACCOUNT NO. FX677 FOREX ACCOUNT NO. FX677 CUSTOMERS FOREX ACCOUNT X X $13,407.36
$94.84
ACCOUNT NO. FX684 FOREX ACCOUNT NO. FX684 CUSTOMERS FOREX ACCOUNT X X $821.89
$47.44
ACCOUNT NO. FX689 FOREX ACCOUNT NO. FX689 CUSTOMERS FOREX ACCOUNT X X $0.04
$206.66
$14,609.50
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,351.39
ACCOUNT NO. FX693 FOREX ACCOUNT NO. FX693 CUSTOMERS FOREX ACCOUNT X X $0.81
$130.62
ACCOUNT NO. FX701 FOREX ACCOUNT NO. FX701 CUSTOMERS FOREX ACCOUNT X X $48.61
$108.19
ACCOUNT NO. FX706 FOREX ACCOUNT NO. FX706 CUSTOMERS FOREX ACCOUNT X X $1,543.24
$3,244.10
$7,426.97
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$269.61
ACCOUNT NO. FX718 FOREX ACCOUNT NO. FX718 CUSTOMERS FOREX ACCOUNT X X $71.20
$91.86
ACCOUNT NO. FX721 FOREX ACCOUNT NO. FX721 CUSTOMERS FOREX ACCOUNT X X $386.73
$8.59
ACCOUNT NO. FX723 FOREX ACCOUNT NO. FX723 CUSTOMERS FOREX ACCOUNT X X $0.44
$8.11
$836.55
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$882.27
ACCOUNT NO. FX741 FOREX ACCOUNT NO. FX741 CUSTOMERS FOREX ACCOUNT X X $882.27
$63.13
ACCOUNT NO. FX747 FOREX ACCOUNT NO. FX747 CUSTOMERS FOREX ACCOUNT X X $2.68
$902.63
ACCOUNT NO. FX754 FOREX ACCOUNT NO. FX754 CUSTOMERS FOREX ACCOUNT X X $155.16
$0.41
$2,888.56
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$66.60
ACCOUNT NO. FX759 FOREX ACCOUNT NO. FX759 CUSTOMERS FOREX ACCOUNT X X $145.95
$2,275.65
ACCOUNT NO. FX767 FOREX ACCOUNT NO. FX767 CUSTOMERS FOREX ACCOUNT X X $177.14
$85.24
ACCOUNT NO. FX769 FOREX ACCOUNT NO. FX769 CUSTOMERS FOREX ACCOUNT X X $48.27
$1,664.50
$4,463.34
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$2,610.74
ACCOUNT NO. FX773 FOREX ACCOUNT NO. FX773 CUSTOMERS FOREX ACCOUNT X X $88.13
$188.45
ACCOUNT NO. FX779 FOREX ACCOUNT NO. FX779 CUSTOMERS FOREX ACCOUNT X X $1,211.74
$3,595.34
ACCOUNT NO. FX787 FOREX ACCOUNT NO. FX787 CUSTOMERS FOREX ACCOUNT X X $62.10
$3,916.26
$11,672.77
Doc 156
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Case No. (If known)
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
$37.49
ACCOUNT NO. FX793 FOREX ACCOUNT NO. FX793 CUSTOMERS FOREX ACCOUNT X X $1,712.72
$26,894.39
ACCOUNT NO. FX805 FOREX ACCOUNT NO. FX805 CUSTOMERS FOREX ACCOUNT X X $8,374.80
$0.56
ACCOUNT NO. FX808 FOREX ACCOUNT NO. FX808 CUSTOMERS FOREX ACCOUNT X X $181.62
$6.15
$37,207.74