1005 - MF GLOBAL HOLDINGS LTD., et al. Chapter 11 Website
1005 - MF GLOBAL HOLDINGS LTD., et al. Chapter 11 Website
1005 - MF GLOBAL HOLDINGS LTD., et al. Chapter 11 Website
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<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
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JONES DAY<br />
555 South Flower Stre<strong>et</strong>, 50th Floor<br />
Los Angeles, CA 90071<br />
Bruce Benn<strong>et</strong>t (admitted pro hac vice)<br />
Benn<strong>et</strong>t L. Spiegel (BS 7153)<br />
Lori Sinanyan (pro hac vice admission pending)<br />
Attorneys for The Plan Proponents<br />
UNITED STATES BANKRUPTCY COURT<br />
SOUTHERN DISTRICT OF NEW YORK<br />
---------------------------------------------------------------<br />
In re<br />
<strong>MF</strong> Glob<strong>al</strong> Holdings Ltd., <strong>et</strong> <strong>al</strong>.,<br />
Debtors. 1<br />
x<br />
:<br />
:<br />
:<br />
:<br />
:<br />
:<br />
--------------------------------------------------------------- x<br />
LAI-3183256v1<br />
<strong>Chapter</strong> <strong>11</strong><br />
CERTIFICATE OF SERVICE<br />
Case No. <strong>11</strong>-15059 (MG)<br />
(Jointly Administered)<br />
1. I, Benn<strong>et</strong>t L. Spiegel, the undersigned attorney, hereby certify that on January 10,<br />
2013, I caused to be served a true and correct copy of the Notice of Hearing To Consider<br />
Approv<strong>al</strong> of Proposed Disclosure Statement (dock<strong>et</strong> no. 998) on the following parties:<br />
A. By first class mail, postage prepaid, on <strong>al</strong>l scheduled parties that listed a<br />
mailing address on the Debtors’ Schedules of Ass<strong>et</strong>s and Liabilities and <strong>al</strong>l<br />
parties that filed Proofs of Claim (<strong>al</strong>l duplicates of which were eliminated),<br />
<strong>al</strong>l of which are identified on Exhibit A annexed her<strong>et</strong>o;<br />
B. By overnight delivery upon Broadridge Financi<strong>al</strong> Solutions<br />
(“Broadridge”), Attn: BTBR Proxy Ops, 51 Mercedes Way, Edgewood,<br />
1 The debtors in these chapter <strong>11</strong> cases are <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.; <strong>MF</strong> Glob<strong>al</strong> Finance USA Inc.;<br />
<strong>MF</strong> Glob<strong>al</strong> Capit<strong>al</strong> LLC; <strong>MF</strong> Glob<strong>al</strong> Mark<strong>et</strong> Services LLC; <strong>MF</strong> Glob<strong>al</strong> FX Clear LLC; and <strong>MF</strong> Glob<strong>al</strong> Holdings<br />
USA Inc. (collectively, the “Debtors”).
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
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NY <strong>11</strong>717, tog<strong>et</strong>her with an instruction<strong>al</strong> cover l<strong>et</strong>ter directing Broadridge<br />
to distribute the Notice to the benefici<strong>al</strong> owners of the publicly traded<br />
securities issued on beh<strong>al</strong>f of the Debtors bearing CUSIP Nos. 55277J108,<br />
55277J207, 55277J306, 55277JAB4, 55277JAC2, 55277JAA6,<br />
55276YAB2, 55276Y205, G60642108, and G60642132 (the “Securities”)<br />
as of October 31, 20<strong>11</strong> (“Record Date”) on beh<strong>al</strong>f of the nominees that<br />
Broadridge services as a mailing agent.<br />
C. By first class mail, postage prepaid, on the nominees who do not use<br />
Broadridge as a mailing agent (the “Non-Broadridge Nominees”),<br />
identified on Exhibit B annexed her<strong>et</strong>o, tog<strong>et</strong>her with an instruction<strong>al</strong><br />
cover l<strong>et</strong>ter directing the Non-Broadridge Nominees to distribute the<br />
Notice to <strong>al</strong>l benefici<strong>al</strong> owners of the Securities that they service as of the<br />
Record Date.<br />
2. Also on January 10, 2013, I caused to be served, a true and correct copy of the<br />
following documents:<br />
A. Notice Of Hearing To Consider Approv<strong>al</strong> Of Proposed Disclosure<br />
Statement (dock<strong>et</strong> no. 998);<br />
B. Motion Of The Plan Proponents For An Order (I) Approving Disclosure<br />
Statement And The Form And Manner Of Notice Of The Disclosure<br />
Statement, (II) Establishing Procedures For Solicitation And Tabulation<br />
Of Votes To Accept Or Reject The Plan, (III) Scheduling Hearing On<br />
Confirmation Of The Plan, (IV) Approving Related Notice And Objection<br />
Procedures, And (V) Approving Certain Pre-Confirmation Matters (dock<strong>et</strong><br />
no. 997);<br />
2
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C. Disclosure Statement For The Plan Of Liquidation For <strong>MF</strong> Glob<strong>al</strong><br />
Holdings Ltd., <strong>MF</strong> Glob<strong>al</strong> Finance USA Inc., And Their Debtor Affiliates<br />
(dock<strong>et</strong> no. 995);<br />
D. Plan Of Liquidation For <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd., <strong>MF</strong> Glob<strong>al</strong> Finance<br />
USA Inc., And Their Debtor Affiliates (dock<strong>et</strong> no. 996);<br />
E. Verified Statement Of Representation Of More Than One Creditor By<br />
Jones Day (dock<strong>et</strong> no. 992); and<br />
F. Motion For Admission To Practice, Pro Hac Vice (dock<strong>et</strong> no. 990).<br />
The documents contained in paragraphs 2A-D above are hereinafter collectively referred to as<br />
the “DS Package.” The DS Package and items 2E and 2F were sent by first class mail, postage<br />
prepaid, on the Master Service List, a true and correct copy of which is attached her<strong>et</strong>o as<br />
Exhibit C.<br />
3. On January 10, 2013, I <strong>al</strong>so caused to be served the DS Package via electronic<br />
mail to <strong>al</strong>l parties with an email addressed listed on the Master Service List, a true and correct<br />
copy of which is attached her<strong>et</strong>o as Exhibit C.<br />
4. The DS Package was <strong>al</strong>so served on <strong>al</strong>l counsel of record via the Court’s CM/ECF<br />
system on January 10, 2013.<br />
5. On January <strong>11</strong>, 2013, I caused to be served the DS Package to be served via<br />
overnight delivery on those parties listed on the service list attached her<strong>et</strong>o as Exhibit D.<br />
Dated: January 15, 2013<br />
Los Angeles, C<strong>al</strong>ifornia By: ____________________________<br />
/s/ Benn<strong>et</strong>t L. Spiegel<br />
Benn<strong>et</strong>t L. Spiegel<br />
JONES DAY<br />
555 South Flower Stre<strong>et</strong>, 50th Floor<br />
Los Angeles, CA 90071<br />
(213) 489-3939<br />
blspiegel@jonesday.com<br />
Attorneys for the Plan Proponents<br />
3
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EXHIBIT A
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 5 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
<strong>11</strong>00 PLAZA FIVE HARBORSIDE FINANCIAL CENTER <strong>11</strong>00 PLAZA FIVE, 12TH FLR JERSEY CITY NJ 073<strong>11</strong>-4996<br />
21 CLUB 21 WEST 52ND STREET NEW YORK NY 10019<br />
21 CLUB 21 WEST 52ND STREET NEW YORK NY 10019<br />
7 CITY LEARNING 4 CHISWELL STREET LONDON EC1Y 4UP UNITED KINGDOM<br />
717 FIFTH AVENUE LLC 717 FIFTH AVENUE 9TH FLOOR NEW YORK NY 10019<br />
7CITY LEARNING 55 BROAD STREET FRNT 3 NEW YORK NY 10004-2569<br />
A GARY SHILLING & CO INC 500 MORRIS AVE SPRINGFIELD NJ 07081<br />
A WILLIAM MCMAHON 82 WOODMAN LN BASKING RIDGE NJ 07920<br />
A. GARRY SHILLING'S INSIGHT 500 MORRIS AVENUE SPRINGFIELD NJ 07081<br />
AARON B COLLINS 195 SCOUT RD SOUTHBURY CT 06488<br />
ABACUS GROUP LLC 14 PENN PLAZA STE 1600 NEW YORK NY 10122-1690<br />
ABBEY NATIONAL TREASURY SERVICES PLC 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM<br />
ABDELLAH SAGHOUGH 3900 AV LINTON APP 12 MONTREAL QC H3S 1T4 CANADA<br />
ABEAR, LAUREN 833 SUMMER ST APT 2F STA<strong>MF</strong>ORD CT 06901-1031<br />
ABN AMRO BANK - CHICAGO 181 WEST MADISON, 31ST FLOOR CHICAGO IL 60602<br />
ABN AMRO BANK N.V. GUSTAV MAHLERLAAN 10 1082 PP AMSTERDAM NETHERLANDS<br />
ABN AMRO BANK N.V. LONDON BRANCH 250 BISHOPSGATE LONDON EC2M 4AA UNITED KINGDOM<br />
ABREU, MARIBEL 27 NORTH 6TH ST APT 3Q BROOKLYN NY <strong>11</strong>249-3773<br />
AC REALTY INC 21 BRUGGEMAN CT MYSTIC CT 06355<br />
ACCESS SEARCH INC ATTN CATHRYN BURNS 218 N JEFFERSON ST STE 302 CHICAGO IL 60661-1309<br />
ACE AMERICAN INSURANCE COMPANY C/O BALLARD SPAHR LLP ATTN TOBEY M DALUZ ESQ 919 N MARKET ST <strong>11</strong>TH FL WILMINGTON DE 19801<br />
ACM ADVANCED CURRENCY MARKETS SA 50 RUE DU RHONE GENEVA 1204 SWITZERLAND<br />
ADAM B KLOPFENSTEIN 1210 N EUCLID AVE OAK PARK IL 60302-1221<br />
ADAM BECKER 6590 INDIANWOOD TRAIL BLOO<strong>MF</strong>IELD MI 48301-2963<br />
ADAM MONLEY 2200 8 AVE 4B NEW YORK NY 10026<br />
ADAM PIPER FLAT 2 30 ALTENBURG GARDENS LONDON SW<strong>11</strong> 1JJ UNITED KINGDOM<br />
ADILIGY LLC 100 CHURCH ST FL 8 NEW YORK NY 10007-2621<br />
ADK AMERICA INC C/O GOLENBOCK EISEMAN ET AL ATTN MICHAEL S WEINSTEIN ESQ 437 MADISON AVE NEW YORK NY 10022-7302<br />
ADK AMERICA, INC. 515 WEST 2OTH STREET SIXTH FLOOR EAST NEW YORK NY 100<strong>11</strong><br />
ADSCOM SOL 201 EAST 12 STREET APT 207 NEW YORK NY 10003-9131<br />
ADVANCE EXPLORATION 19 E BRIAR HOLLOW LANE SUITE 130 HOUSTON TX 77027<br />
ADVANCE EXPLORATION 10-30 JACKSON AVE APT 6C LONG ISLAND CITY NY <strong>11</strong>101-5813<br />
AECO GAS STORAGE PARTNERSHIP 8TH AVENUE SW SUITE 400 CALGARY AB T2P 0A7 CANADA<br />
AETNA PO BOX 981543 EL PASO TX 79998-1543<br />
AFIKIM INVESTMENTS & SECURITIES MANAGEMENT <strong>LTD</strong>. 26 SAADIA GAON STREET TEL AVIV 67135 ISRAEL<br />
AG EL / DEAN DEAN MEDIA 560 W WASHINGTON BLVD STE 420 CHICAGO IL 60661-2686<br />
AGENCY EL 330 SOUTH WELLS 5TH FLOOR CHICAGO IL 60608<br />
AGNES D'ANIELLO JOHN A D'ANIELLO JT TEN 7 ORCHARD ST BLACKSTONE MA 01504<br />
AGREX INC AGREX INC MSK (E/S) 10975 GRANDVEW ST STE 200 OVERLAND PARK KS 66210-1522<br />
AHL ALPHA (USA) L.P 108 MARSHALL RIDGE RD NEW CANAAN CT 06840-6137<br />
AHL DIVERSIFIED TRADING COMPANY L.P 108 MARSHALL RIDGE RD NEW CANAAN CT 06840-6137<br />
AIG INTERNATIONAL INC ONE GREENWICH PLAZA GREENWICH CT 06830<br />
AIRTRICITY, INC AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK SANDYFORD DUBLIN 18 IRELAND<br />
ALAN & RHONDA ABRAMSON 1235 COURIER CT DEERFIELD IL 60015<br />
ALAN ABRAMS AND ROCHELLE ABRAMS ATTN ALAN ABRAMS 10 CITY PL 18C WHITE PLAINS NY 10601<br />
ALAN ABRAMSON C/F HALLE ABRAMSON 1235 COURIER CT DEERFIELD IL 60015<br />
ALAN K ING 506-14333 104 AVE SURREY BC V3T 0E1 CANADA<br />
ALBERT AND NANCY MAYAN 17399 SE 98TH CIR SUMMERFIELD FL 34491<br />
ALBERT L SCHULTZ JR MD PENSION TRUST 270 FALCON CREST DR ARROYO GRANDE CA 93420<br />
Page 1 of 50
EXHIBIT A<br />
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Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
ALBERTO ROQUE 5700 SW <strong>11</strong>4TH TER MIAMI FL 33156-5027<br />
ALBERTO TARAFA 739 CRANDON BLVD APT 201 KEY BISCAYNE FL 33149-2500<br />
ALCOA INC ATTN LEGAL NOTICES ALCOA CORPORATE CENTER 201 ISABELLA STREET PITTSBURGH PA 15212-558<br />
ALDAN TROY GROUP PO BOX 27737 NEW YORK NY 10087-7737<br />
ALDAN TROY GROUP ATTN ALAN ROBERTS 295 MADISON AVENUE NEW YORK NY 10017<br />
ALDAN TROY GROUP DIVISION CORPORATE RESOURCE DEVELOPMENT INC ATTN ROBERT C ANDRON 295 MADISON AVE 15TH FL NEW YORK NY 10017<br />
ALEX BUBIEN 178 UNIVERSITY DR ALIQUIPPA PA 15001<br />
ALEX E GIBSON 706 CARTER CT SILOAM SPRINGS AR 72761<br />
ALEXANDER PANASKO 120 ARTHUR RD #05-02 439828 SINGAPORE SINGAPORE<br />
ALEXANDER PIPER 620 S CATALINA AVE APT F REDONDO BEACH CA 90277-4100<br />
ALEXANDER R B SHEPARD <strong>11</strong>6 E 68TH ST APT 4C NEW YORK NY 10065-5995<br />
AL--FEDAILAT, OSAMA JABER MAHMOUD SWAI FEYEH P. O. BOX 142223 AMMAN <strong>11</strong>814 JORDAN<br />
ALFRED C GLASSELL III 919 MILAM STE 2010 HOUSTON TX 77002<br />
ALI A RANGCHI BOZORKI C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL W NEW YORK NY 10017<br />
ALIANZA PARA PROD SOLES 125 NORTE DESPACHO 3B CD OBREGON SONORA MEXICO 85000<br />
ALISON CARNWATH C/O BOIES SCHILLER & FLEXNER LLP ATTN DAVID A BARRETT 575 LEXINGTON AVE NEW YORK NY 10022<br />
ALISON MORAN 1436 PEACHTREE BATTLE AVE. ATLANTA GA 30327<br />
ALLEGRETTI, ANGELA 53 POST PL HARRISON NY 10528-3<strong>11</strong>8<br />
ALLENBERG COTTON CO. 7255 GOODLETT FARMS PKWY ATTN: TOMMY HAYDEN CORDOVA TN 38016-4909<br />
ALLIANCEBERNSTEIN L.P. 135 W 50TH ST FL 6 NEW YORK NY 10020-1201<br />
ALLIANCEBERNSTEIN L.P. 1345 AVENUE OF THE AMERICAS CONC 8 NEW YORK NY 10105-3100<br />
ALLIED IRISH BANKS P.L.C. AIB <strong>GLOBAL</strong> TREASURY, LEVEL 2 CUSTOMER HOUSE PLAZA 5, IFSC ATTN: CREDIT LEGAL & BANK DUBLIN 1<br />
RELATIONS<br />
IRELAND<br />
ALMA SUE WILLIS 65 VERDE VALLEY SCHOOL RD #E19 SEDONA AZ 86351<br />
ALPHA TITANS <strong>MF</strong> SPC WALKER HOUSE 87 MARY STREET GEORGE TOWN KYI-9005 GRAND CAYMAN CAYMAN ISLANDS<br />
ALTA ASSOCIATES, INC. ATTN JOYCE BROCAGLIA 8 BARTLES CORNER ROAD SUITE 021 FLEMINGTON NJ 08822<br />
ALTERNATIVE INVESTMENT GRP/MONIESON 2960 POST ROAD SOUTHPORT CT 06890<br />
ALTO <strong>11</strong> EAST 53 STREET NEW YORK NY 10022<br />
ALTOMARE, LAWRENCE 50 MILLSTONE CT STATEN ISLAND NY 10314-7876<br />
ALVAREZ & MARSAL TAX ADVISORY SVCS LLC 600 MADISON AVE STE 1000 NEW YORK NY 10022-1258<br />
ALVAREZ & MARSEL 600 LEXINGTON AVENUE 6TH FLOOR NEW YORK NY 10022<br />
ALVIN M LEE 20000 PORTOFINO CIR #<strong>11</strong>2 PALM BEACH GARDENS FL 33418<br />
ALYCE LOEW 2240 NW 34TH TERR COCONUT CREEK FL 33066<br />
AMBROSIO LUNA ARELLANO 1685 THOMPSON AVE CHULA VISTA CA 91913<br />
AMERICAN BULLION EXCHANGE ABEX CORP C/O RYAN A BRIDGES 30025 ALICIA PKWY STE 219 LAGUNA NIGUEL CA 92677<br />
AMERICAN EXPRES COMPANY CORPORATE SERVICES 20022 NORTH 31ST AVENUE AESC-P MAIL CODE AZ-08-03-<strong>11</strong> PHOENIX AZ 85027<br />
AMERICAN EXPRESS 200 VESEY ST NEW YORK NY 10285-1000<br />
AMERICAN EXPRESS BTA PO BOX 1270 NEWARK NJ 07101-1270<br />
AMERICAN EXPRESS INTERNATIONAL, INC. 18/F. CITYPLAZA 4 12 TAIKOO WAN ROAD TAIKOO SHING HONG KONG CHINA<br />
AMERICAN EXPRESS TRAVEL RELATED SERVICES CO INC CORP CARD C/O BECKET AND LEE LLP POB 3001 MALVERN PA 19355-0701<br />
AMERICAN HOME ASSURANCE CO CHARTIS EXCES CHARTIS INSURANCE CO. OF CANADA, ET AL. C/O CHARTIS INC, ATTN RYAN G FOLEY 180 MAIDEN LN 37TH FL NEW YORK NY 10038<br />
AMIDEO & ASSOCIATES, INC. 787 S SHORE DR MIAMI FL 33141-2407<br />
AML TADROS 1438 N DANUBE RD FRIDLEY MN 55432-5934<br />
AMRATLAL PATEL 5030 PENINSULA POINT CIR SEASIDE CA 93955<br />
AMRIT LAL 87 WINTERGREEN AVE W EDISON NJ 08820-1526<br />
AMY E DEANGELO 225 HOLLOW TREE RIDGE RD DARIEN CT 06820-4024<br />
ANALYTIC RECRUITING INC. ATTN CARLA BENJAMIN-COOK 144 EAST 44TH STREET 3RD FLOOR NEW YORK NY 10017<br />
ANDERSONS, INC. (THE) 480 DUSSEL DRIVE MAUMEE OH 43537<br />
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EXHIBIT A<br />
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Pg 7 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
ANDRES CRUZ 825 BRICKELL BAY DR APT 348 MIAMI FL 33131-2968<br />
ANDREW D HULM <strong>11</strong>831 WHALE RD DEADWOOD SD 57732<br />
ANDREW J MOORE 9037 EAGLES RIDGE DR TALLAHASSEE FL 32312<br />
ANDREW LEBOW 32 DORSET LN SHORT HILLS NJ 07078-1515<br />
ANDREY V MOOR 10 W CRESCENT AVE ALLENDALE NJ 07401<br />
ANETICS LLC 140 POMEROY AVE PITTSFIELD MA 01201-6945<br />
ANGELA SIN-YUE IP ANGELA SIN-YUE WONG FLAT 5 3 HELIOS ROAD WALLINGTON SM67BZ UNITED KINGDOM<br />
ANGELO GOUNARIS 48 ATLANTIC AVE HAMPTON BAYS NY <strong>11</strong>946<br />
ANGLO IRISH BANK CORPORATION PLC OF STEPHEN COURT 18-21 ST. STEPHEN'S GREEN DUBLIN 2 IRELAND<br />
ANHEUSER-BUSCH COMPANIES, INC. 1 BUSCH PL SAINT LOUIS MO 63<strong>11</strong>8-1849<br />
ANNARAJ DEVADOSS 16217 W 131ST TER OLATHE KS 66062<br />
ANNE LOUISE TINDALL 91 EDGEWATER DR STONEY CREEK ONT L8E422 CANADA<br />
ANSON M SAGER <strong>11</strong>00 ADAMS ST APT 301 HOBOKEN NJ 07030<br />
ANTHONY BOLLOTTA 4443 30TH ST STE <strong>11</strong>0 SAN DIEGO CA 92<strong>11</strong>6<br />
ANTHONY C GENTILE 8 LANTERN LN BOXFORD MA 01921<br />
ANTHONY CALASCIBETTA C/O FORMAN HOLT ELIADES & RAVIN LLC 80 ROUTE 4 EAST STE 290 PARAMUS NJ 07652-2661<br />
ANTHONY J ABBATE 2060 TIMBERLINE DR NAPLES FL 34109-7124<br />
ANTHONY J VOLPE TRUST U/A <strong>11</strong>/3/88 38701 SEVEN MILE RD STE 245 LIVONIA MI 48152<br />
ANTHONY L MORRIS 3500 W MANCHESTER BLVD #55 INGLEWOOD CA 90305<br />
ANTOINETTE D'ONOFRIO 12336 MAURICE SEGUIN MONTREAL H1C2K3 CANADA<br />
ANTONIO A DIAZ JR 4406 SUMMIT OAKS PL NE ROSWELL GA 30075-5278<br />
ANTONY SIDNEY-WOOLLETT LABURNUM HOUSE BRIDGE LANE LONDON, SW<strong>11</strong> UNITED KINGDOM<br />
ANUJ GANGAHAR 1 PAN PENINSULA SQUARE APARTMENT 3614 WEST TOWER LONDON E14 9HJ UNITED KINGDOM<br />
APOLLO INVESTMENTS OF NV LP ATTN PAUL SAKMAR 5739 CARROLLTON CT ROCHESTER HILLS MI 48306<br />
AQR DELTA MASTER ACCOUNT LP C/O AQR CAPITAL MANAGEMENT LLC TWO GREENWICH PLAZA 3RD FL GREENWICH CT 06830<br />
AQR DELTA SAPPHIRE FUND LP C/O AQR CAPITAL MANAGEMENT LLC TWO GREENWICH PLAZA 3RD FL GREENWICH CT 06830<br />
AQR FUNDS-AQR DIVERSIFIED ARBITRAGE FUND C/O AQR FUNDS TWO GREENWICH PLAZA 3RD FL GREENWICH CT 06830<br />
AQR UCITS FUNDS-AQR CONVERTIBLE OPPORTUNITIES BOND UCITS FUND C/O AQR CAPITAL MANAGEMENT TWO GREENWICH PLAZA 3RD GREENWICH<br />
FL<br />
CT 06830<br />
ARAB FINANCE CORP(CLIENT) CLEMENCEAU STREET GEFINOR CENTER RLOC D, 3RD FLOOR BEIRUT LEBANON 133-5527<br />
ARABELLE J TAGGART 351 E 58TH ST APT 1R NEW YORK NY 10022<br />
ARAGONA, ELIZABETH 245 E 63RD ST APT 29F NEW YORK NY 10065-7400<br />
ARCH COAL INC C/O BRYAN CAVE LLP ATTN BART D WALL ESQ 2<strong>11</strong> N BROADWAY STE 3600 ST LOUIS MO 63102<br />
ARCHSTONE CONSULTING LLC ATTN GENERAL COUNSEL FOUR STA<strong>MF</strong>ORD PLAZA 107 ELM STREET STA<strong>MF</strong>ORD CT 06902<br />
ARETSKY'S PATROON 160 EAST 46TH STREET NEW YORK NY 10017<br />
ARFINCO 2 RUE DU BAILLIAGE VERSAILLES 78000 FRANCE<br />
ARGO FUTURES GROUP INC ATTN NICOLE KUCHERA 175 W JACKSON BLVD STE 240 CHICAGO IL 60604-3032<br />
ARIANGAR LLC 58 YORKTOWN RD NEWPORT NEWS VA 23603<br />
ARLENE ROSALIND BERGNER 1921 S COLLEGE AVE TYLER TX 75701<br />
ARNO REGENSBURGER 5 BLOSSOM RD SUFFERN NY 10901-6605<br />
ARNOLD BUCKMAN PO BOX 54 PRINCETON IL 61356<br />
ARNOLD GROSSMAN 3725 TURTLE CREEK BLVD APT D DALLAS TX 75219-5559<br />
ARON (J.) & COMPANY 85 BROAD STREET NEW YORK NY 10004<br />
ARTHUR BRESSMAN 10 GUS SIKO RD POUGHKEEPSIE NY 12601<br />
ARTHUR HOOD/SUNGARD 3 VAN DE GRAAFF DRIVE BURLINGTON MA 01803-5148<br />
ARTHUR POON 2591 COTTONWOOD DR SAN BRUNO CA 94066<br />
ARTORIUS TRADING 750 THIRD AVE FL 9 NEW YORK NY 10017-2718<br />
ASI MASTER FUND LP 201 SOUTH COLLEGE STREET SUITE 2710 CHARLOTTE NC 28244<br />
ASTHER OVERSEAS CORPORATION VANTERPOOL PLAZA, WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS<br />
AT&T CORP C/O AT&T SERVICES INC ATTN JAMES GRUDUS ESQ ONE AT&T WAY RM 3A218 BEDMINSTER NJ 07921<br />
ATLANTIC PARTNERS ATTN ADRIENNE EDELSTEIN 6001 BROKEN SOUND BOULEVARD SUITE 33487 BOCA RATON FL 33487<br />
ATLANTIC PARTNERS CORPORATION 6001 BROKEN SOUND PKWY NW STE 414 BOCA RATON FL 33487-2766<br />
AUDREY B WHEATLEY TTEE AUDREY B WHEATLEY TRUST 4150 BELAIR LN, UNIT 208 NAPLES FL 34103<br />
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EXHIBIT A<br />
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Pg 8 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
AUGUSTUS INTERNATIONAL MASTER FUND LP C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL WEST NEW YORK NY 10017<br />
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED ATTN PAUL WATKIN LEVEL 2 100 QUEEN ST MELBOURNE VICTORIA 3000 AUSTRALIA<br />
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9DH UNITED KINGDOM<br />
AVIO CONSULTING 5600 TENNYSON PARKWAY SUITE 340 PLANO TX 75024<br />
AW RUSH & CO 230 PARK AVE FL 10 NEW YORK NY 10169-1099<br />
AXA INVESTMENT MANAGERS GS LIMITED 7 NEWGATE STREET LONDON EC1A 7NX UNITED KINGDOM<br />
AYSHA SYED 260 GARTH RD APT 6F5 SCARSDALE NY 10583<br />
BAFIN BUNDESANSTALT FUR FINANZDIENSTLEISTUNGSAUFSICHT GRAURHEINDORFER STR 108 53<strong>11</strong>7 BONN GERMANY<br />
BAKIS, LISA 700 SHORE ROAD APT 6E LONG BEACH NY <strong>11</strong>561-4717<br />
BALYASNY C/R 181 W MADISON ST # 181 CHICAGO IL 60602<br />
BANASH, BRENT 733 CARYN CIR SOUTH HOLLAND IL 60473-2340<br />
BANC OF AMERICA SECURITIES LLC 5 CANADA SQUARE LONDON E14 5AQ UNITED KINGDOM<br />
BANCO ITAU EUROPA S.A. RUA TIERNO GALVAN - TORRE 3, <strong>11</strong> LISBON 1099-048 PORTUGAL<br />
BANCO MONEX S A C/O DEUTSCHE BANK SECURITIES INC. ATTN JEFFREY OLINSKY 60 WALL STREET, 3RD FL NEW YORK NY 10005<br />
BANCO MONEX, SA INSTITUCION ($) VARSOVIA NO 36 50 FISO MEXICO CITY 0660 MEXICO<br />
BANCO NACIONAL DE MEXICO SA FID <strong>11</strong>1353-2 CALZADA DEL VALLE 350 OTE COL DEL VALLE GARZA GARCIA NUEVO LEON MEXICO<br />
BANK OF AMERICA N A ATTN CHARLES S FRANCAVILLA 335 MADISON AVE 5TH FL NEW YORK NY 10017<br />
BANK OF AMERICA, SAN FRANCISCO 345 MONTGOMERY ST SAN FRANCISCO CA 94104-1802<br />
BANK OF MONTREAL 3 TIMES SQUARE NEW YORK NY 10036<br />
BANK OF NEW YORK 32 OLD SLIP 15TH FLOOR NEW YORK NY 10286<br />
BANK OF NEW YORK MELLON (THE) 32 OLD SLIP, 15TH FLOOR NEW YORK NY 10286<br />
BANK OF SCOTLAND PLC 33 OLD BROAD STREET LONDON EC2N 1HZ UNITED KINGDOM<br />
BANKRUPTCY ADMINISTRATOR DELAWARE DIVISION OF REVENUE 820 N FRENCH ST STE 8 WILMINGTON DE 19801-3509<br />
BARBARA BEHNKE 1614 TRAILRIDGE RD CHARLOTTESVILLE VA 22903<br />
BARBARA BUTZ WFBNA CUSTODIAN TRAD IRA 210 BURRILLO RD MARYLAND NY 12<strong>11</strong>6-2216<br />
BARCLAYS BANK PLC 1 CHURCHILL PLACE LONDON E14 5HP UNITED KINGDOM<br />
BARCLAYS BANK PLC 745 7TH AVE NEW YORK NY 10019-6801<br />
BARILOVITS, LOUIS F 2318 MORGAN AVE BRONX NY 10469-5720<br />
BARRY & ROSEANN MALTZ 17 WHITE SPOTS LN LOCUST VALLEY NY <strong>11</strong>560<br />
BARRY A PIAZZA 22636 MASTICK RD FAIRVIEW PARK OH 44126<br />
BARRY D WILKINSON 2<strong>11</strong>0 W COURTNEY DR WEST BRANCH MI 48661<br />
BARRY RESNICK <strong>11</strong>1 N POMPANO BEACH BLVD APT 903 POMPANO BEACH FL 33062<br />
BARRY ROLLINS 3338 SHERBORNE DR FORT MILL SC 29715<br />
BARRY V PITTMAN 419 POTTER BLVD BRIGHTWATERS NY <strong>11</strong>718<br />
BASANT AND KIRAN KHAITAN 2973 ALEXIS DR PALO ALTO CA 94304<br />
BASE SECURITIES (M/E SPLIT) 1250 WOOD BRANCE PARKK DR STE <strong>11</strong>0 HOUSTON TX 77079-1213<br />
BASF INTERTRADE AG GRAFENAUWEG 8 ZUG CH 6300 SWITZERLAND<br />
BASIC RUBBER & PLASTICS CO INC 8700 BOULDER CT WALLED LAKE MI 48390<br />
BAYRIDGE SECURITIES, LLC 600 MONTGOMERY STREET FL 6 SAN FRANCISCO CA 94<strong>11</strong>1-2708<br />
BEACON HILL FINANCIAL ATTN PETER LAZZAR <strong>11</strong>1 WEST WASHINGTON STREET SUITE 1410 CHICAGO IL 60602<br />
BEARING FUND LP ATTN KEVIN DUFFY 2828 HOOD ST #902 DALLAS TX 75219<br />
BELHUMEUR, CHRISTOPHER 293 STANWICH RD GREENWICH CT 06830-3523<br />
BELL CURVE TRADING LLC 323 GEORGIA RD FREEHOLD NJ 07728-8045<br />
BELLISIO FOOD INC 1201 HARMON PL SUITE 302 MINNEAPOLIS MN 55403<br />
BELUMEUR, CHRISTOPHER 293 STANWICH RD GREENWICH CT 06830-3523<br />
BEN PROBERT 12 MILLIGANS CHASE GALLEYWOOD CHELMSFORD, ESSEX UNITED KINGDOM<br />
BENEFIT RESOURCE INC 245 KENNETH DR ROCHESTER NY 14623-4277<br />
BENETTA JOHNSON 2865 141ST PL BLUE ISLAND IL 60406<br />
BENHARDT, JOSEPH 8 WISTERIA WAY COMMACK NY <strong>11</strong>725-2727<br />
Page 4 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 9 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
BENJAMIN D BERLIN 821 W 9TH ST ERIE PA 16502<br />
BENJAMIN D SPIRN 780 NORMAN PL WESTFIELD NJ 07090<br />
BENJAMIN K HOFFMAN - IRA 2329 BOSTON ST #3 BALTIMORE MD 21224<br />
BENJAMIN K MANOOCHEHRI 25214 METZLER CREEK DR SPRING TX 77389<br />
BENJAMIN PATCH 63 OLD NORWALK RD NEW CANAAN CT 06840<br />
BENJAMIN PAUL PULLES 3<strong>11</strong> N NEWBERRY ST YORK PA 17401<br />
BENT, DENISE PATRICIA 1022 LINDEN LN WESTERN SPRINGS IL 60558-2214<br />
BENZA JR, BRETT 35 COUNRTY CLUB LANE BRIARCLIFF MANOR NY 10510<br />
BERGENIE ASSETS INC CALLE AQUILINO DE LA GUARDIA DO8 PANAMA CITY REPUBLIC OF PANAMA<br />
BERKELEY BURCH-MARTINEZ 192 VIA FIESTA NEWBURY PARK CA 91320<br />
BERNAD N SILVA 51 PRINCE ST #3 CAMBRIDGE MA 02139<br />
BERNARD DAN 309 N MONTCLAIR AVE GLEN ELLYN IL 60137<br />
BERNARD STESNEY & HELEN STESNEY 2517 NE 26TH AVE LIGHTHOUSE POINT FL 33064<br />
BERNAX CORPORATION ATTN MAXINE LANG P.O. BOX 2490 WESTFIELD NJ 07090<br />
BERT, GREGORY R 167 BUTTONWOOD DR FAIR HAVEN NJ 07704-3631<br />
BESCHE OIL COMPANY PO BOX 277 WALDORF MD 20604-0277<br />
BEVERLY RUGGIERE 89-<strong>11</strong> JAMAICA AVE WOODHAVEN NY <strong>11</strong>421-2041<br />
BG ENERGY MERCHANTS LLC 8<strong>11</strong> MAIN ST STE 3400 HOUSTON TX 77002<br />
BHF-BANK BOCKENHEIMER LANDSTRABE 10 60323 FRANKFURT AM MAIN GERMANY<br />
BIG APPLE CAR INC 169 BAY 17TH ST BROOKLYN NY <strong>11</strong>214-4570<br />
BILLY JAY BAKER PO BOX 2135 SUISUN CITY CA 94585<br />
BIN GONG 13798 NIGHTINGALE CT CORONA CA 92880<br />
BINGHAM MCCUTCHEN BINGHAM MCCUTCHEN, LLP PO BOX 3486 BOSTON MA 02241-3486<br />
BLACKLAND DATA MANAGEMENT 520 WEST 23RD STREET #15F NEW YORK NY 100<strong>11</strong><br />
BLACKROCK FINANCIAL MANAGEMENT INC C/O BANK OF AMERICA MERRILL LYNCH ATTN GARY S. COHEN BOA TOWER, 3RD FL - ONE<br />
BRYANT PARK<br />
NEW YORK NY 10036<br />
BLACKSTONE 345 PARK AVENUE NEW YORK NY 10154<br />
BLAKE ROBBEN 225 N. COLUMBUS DRIVE #6807 CHICAGO IL 60601<br />
BLOOMBERG FINANCE L.P. PO BOX 30244 HARTFORD CT 06150-0244<br />
BLUECREST CAPITAL INTERNATIONAL <strong>LTD</strong> 85 JERMYN STREET LONDON SW1Y 6JD UNITED KINGDOM<br />
BMO CAPITAL MARKETS CORP. <strong>11</strong>5 S LA SALLE ST STE 19W CHICAGO IL 60603-3806<br />
BMO CAPITAL MARKETS CORP. 3 TIMES SQUARE NEW YORK NY 10036<br />
BNN OCT ACCR BNN 720 KINGS STREET WEST 10TH FLOOR TORONTO ON M5V 2T3 CANADA<br />
BNP ATTN SEAN BRADLEY 717 SEVENTH AVENUE CHARLOTTE NC 28244<br />
BNP PARIBAS 10 HAREWOOD AVENUE LONDON NW1 6AA UNITED KINGDOM<br />
BNP PARIBAS ATTN HEATHER SMITH 787 7TH AVE FL 37 NEW YORK NY 10019-6018<br />
BNP PARIBAS SECURITIES SERVICES 3 RUE D'ANTIN PARIS 75002 FRANCE<br />
BNY MELLON 480 WASHINGTON AVENUE JERSEY CITY NJ 07310<br />
BNY MELLON CLEARING, LLC 1 WALL STREET, 29TH FLOOR NEW YORK NY 10286<br />
BNZ ACCRUAL PRIVATE BAG 92208 VICTORIA STREET WEST AUCKLAND <strong>11</strong>42 NEW ZEALAND<br />
BOCA RATON RESORT & CLUB 501 EAST CAMINO REAL BOCA RATON FL 33432<br />
BOCCHINO, JESSICA 9 TINGUE ST GREENWICH CT 06830-6922<br />
BODENSTEINER, GERHARD & G ORTIZ/BRU ATTN GERHARD JOSEFF BODENSTEINER<br />
HUTTNER<br />
18 AVENIDA A 8-72 ZONA 15 VISTA HERMOSA I, GUATEMALA<br />
BOFA CNX ACCRUAL ONE BRYANT PARK, 24TH FLOOR NEW YORK NY 10036<br />
BONNIE B LATZER 3109 JOHNSTON RD PARSONS KS 67357<br />
BORIS LEWYCKYJ 234 ST MARK'S PL STATEN ISLAND NY 10301<br />
BOSS ONLINE, INC. 2000 YORK ROAD OAK BROOK IL 60523<br />
BOSTON CONSULTING GROUP P.O. BOX 75200 CHICAGO IL 60675-5200<br />
BOSTON CONSULTING GROUP P.O. BOX 75200 CHICAGO IL 60675-5200<br />
BOUXSEIN, BRADLEY A 545 W. WELLINGTON AVE. UNIT 1N CHICAGO IL 60657<br />
BP INTERNATIONAL LIMITED 20 CANADA SQUARE CANARY WHARF LONDON E14 5NJ UNITED KINGDOM<br />
BP PRODUCTS NORTH AMERICA INC. 28301 FERRY RD WARRENVILLE IL 60555-3018<br />
BPI GROUP BPI GROUP, LLC ONE NORTH FRANKLIN STREET SUITE 1200 CHICAGO IL 60606-3540<br />
BRAD T KERSTEN 28300 KENSINGTON LN PERRYSBURG OH 43551<br />
Page 5 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 10 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
BRADLEY ABELOW C/O KRAMER LEVIN NAFTALIS & FRANKEL ATTN BRAD O'NEILL AND JASON RAPPAPORT <strong>11</strong>77 AVE OF THE AMERICAS NEW YORK NY 10036<br />
BRADY, KENNETH 871 LANCASTER RD RIDGEFIELD NJ 07657-2517<br />
BRAND TAXI LLC NINE GREENWICH OFFICE PARK GREENWICH CT 06831<br />
BRANDEN ERROL ANDERSON 419 NORTH 3420 WEST HURRICANE UT 84737<br />
BRATSOLIAS, CONSTANTINE G 507 SOUTH BLVD. EVANSTON IL 60202<br />
BRAXTON GROUP LLC ATTN LYNN KIEPER 7 BRIDGE VIEW DR NEW FAIRFIELD CT 06812<br />
BRAXTON GROUP <strong>LTD</strong> 7 BRIDGE VIEW DR NEW FAIRFIELD CT 06812-4010<br />
BRAZOS DERIVATIVES CO 4130 HYDE PARK DR SUGAR LAND TX 77479-3823<br />
BRENDA E MARTIN 2005 GOLF VIEW LN PRESCOTT AZ 86301<br />
BRENDAN G SHEEHY 795 ROBIN RD YORKTOWN HEIGHTS NY 10598<br />
BRENNER OIL COMPANY 12948 QUINCY ST P O BOX 2367 HOLLAND MI 49424-9262<br />
BRENT POSNER 250 E 63RD ST APT 1210 NEW YORK NY 10065<br />
BRETT SIBLEY 180 RIVERSIDE BLVD APT 20G NEW YORK NY 10069<br />
BRIAN P PALMIERI 127 ABBOTT DR HALESITE NY <strong>11</strong>743-2128<br />
BRIAN PALMIERI 127 ABBOTT DR HALESITE NY <strong>11</strong>743-2128<br />
BRIAN SCOTT 373 SHELBOURNE TER RIDGEWOOD NJ 07450-1019<br />
BRIAN T O'LEARY 10 AMBOY RD OAKDALE NY <strong>11</strong>769-1521<br />
BRIAN WALTMAN 81 HIGHFIELD RD COLONIA NJ 07067-4<strong>11</strong>7<br />
BRIDGELINE DIGITAL DEPT 2339 PO BOX 122339 DALLAS TX 75312-2339<br />
BRIDGELINE HOSTING 10 SIXTH ROAD WOBURN MA 01801<br />
BRIDGELINE SOFTWARE INC. 10 SIXTH ROAD WOBURN MA 01801<br />
BRIDGEVIEW IT 700 17TH STREET STE <strong>11</strong>50 DENVER CO 80202-3509<br />
BRIDGEVIEW IT ATTN STEVE BEISLER 37 BEECHWOOD RAOD 2ND FLOOR SUMMIT NJ 07901<br />
BROADGRAIN COMMIDITIES INC ATTN: DAVID HANNA 133 RICHMOND STREET WEST SITE 408 TORONTO, ON M5H 2L3 CANADA<br />
BROADRIDGE FINANCIAL ATTN DANIEL MARTINEZ <strong>11</strong>55 LONG ISLAND AVE EDGEWOOD NY <strong>11</strong>717<br />
BRUCE H WALZ 301 E 48TH ST APT 15D NEW YORK NY 10017<br />
BRYAN A BROOKS 16747 VILLAGE VIEW TR SUGAR LAND TX 77498<br />
BRYAN S STREET 95 INDIAN WATERS DR NEW CANAAN CT 06840-6107<br />
BUCK, PATRICK 2654 ENGLAVE DR ANN ARBOR MI 48103-2222<br />
BURT N SEMPIER WFBNA CUSTODIAN TRAD IRA 7 MEADOW LN NORTH CALDWELL NJ 07006<br />
BUSINESS TECH PARTNERS <strong>11</strong>1 BROADWAY 18TH FLOOR NEW YORK NY 10006<br />
BUSINESS TECHNOLOGY 22 CORTLANDT ST FL 16 NEW YORK NY 10007-3139<br />
BUSINESS TECHNOLOGY PARTNERS INC C/O JOSHUA AARON 255 WARREN ST APT 909 JERSEY CITY NJ 07302-3707<br />
BUSINESS WIRE INC 44 MONTGOMERY ST FL 39 SAN FRANCISCO CA 94104-4812<br />
BUSINESSWIRE PO BOX 39000 DEPARTMENT 34182 SAN FRANCISCO CA 94139-0001<br />
BYRON D KLAPPER 10 WATERFORD DR MONTVILLE NJ 07045<br />
C W MCVEAY 1720 MCVEAY LN GAUTIER MS 39553<br />
CADIAN CAPITAL MANAGEMENT LLC ATTN D JUSTIN GRIFFITH 535 MADISON AVE FL 36 NEW YORK NY 10022-4218<br />
CALYON 9, QUAI DE PRESIDENT PAUL DOUMER 92920 PARIS LA DEFENSE CEDEX FRANCE<br />
CALYON BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA UNITED KINGDOM<br />
CALYON 12<strong>11</strong> AVENUE OF THE AMERICAS NEW YORK NY 10036<br />
CANADIAN IMPERIAL BANK OF COMMERCE DEBT CAPITAL MARKETS BCE PLACE, 161 BAY STREET, 5TH FLOOR TORONTO ON M5J 2S8 CANADA<br />
CANADIAN IMPERIAL BANK OF COMMERCE 199 BAY STREET TORONTO ON M5L 1AZ CANADA<br />
CANADIAN IMPERIAL BANK OF COMMERCE COTTONS CENTRE COTTONS LANE LONDON SE1 2QL UNITED KINGDOM<br />
CANDACE R COHEN 215 HARBOR HILL RD ROSLYN NY <strong>11</strong>576<br />
CANON FINANCIAL SERVICES INC C/O SCOTT H MARCUS & ASSOC 121 JOHNSON RD TURNERSVILLE NJ 08012<br />
Page 6 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg <strong>11</strong> of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
CANTOR, LAUREN 10 WEST 15TH ST APT 916 NEW YORK NY 100<strong>11</strong>-6824<br />
CAPITAL GRIILLE FOOD & BEVERAGE 633 NORTH ST. CLAIR STREET CHICAGO IL 606<strong>11</strong><br />
CAPLIN SYSTEMS <strong>LTD</strong> ATTN DAVID BYGRAVE CUTLERS COURT <strong>11</strong>5 HOUNDSDITCH LONDON EC3A 7BR UNITED KINGDOM<br />
CARBREY, RYAN/SES VENTURES ATTN RYAN CARBREY 3654 WELLBOURNE ROAD APT 715A BRYAN TX 77801<br />
CAREER MOVES, INC. ATTN NICOLE CONBOY 73 IRELAND PLACE AMITVILLE NY <strong>11</strong>701<br />
CARGILL, INCORPORATED 12700 WHITEWATER DR MINNETONKA MN 55343-9438<br />
CARL HILLIARD 19051 CROYDEN TER IRVINE CA 92603<br />
CARLOS VARGAS 3200 NE 9TH AVE POMPANO BCH FL 33064<br />
CARMENZA LARSEN 1015 GAYLEY AVE #<strong>11</strong>63 LOS ANGELES CA 90024<br />
CARMINE S DEPAOLA 25 TOTTENHAM PL NEW HYDE PARK NY <strong>11</strong>040-3516<br />
CAROL CHAPLIK TTE 8567 OLDE MILL TRACE INDIANAPOLIS IN 46260<br />
CAROLE P DAY 33 CASSLAND ROAD LONDON E9 7AL UNITED KINGDOM<br />
CAROLYN CALHOUN 48 N BASILICA AVE HANAHAN SC 29410<br />
CAROLYN M HILL 717 N CORDOVA ST ALHAMBRA CA 91801<br />
CASA DE BOLSA FINAMEX CASA DE BOLSA FINAMEX SAB DE CV AV AMERICAS NO 315 GUADALAJARA MX-JAL 44650 MEXICO<br />
CASO DOCUMENT MANAGEMENT 3553 IH 35 NORTH SUITE 215 SAN ANTONIO TX 78219<br />
CASSIDY, JOSEPH J 39 ALWIN TER LITTLE SILVER NJ 07739-1724<br />
CASTLE, GILES 354 BOWERY APT 2 NEW YORK NY 10012<br />
CATER ALLEN INTERNATIONAL LIMITED 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM<br />
CATHERINE MATTHEWS BUTTONS FARM BUTTONS WADHURST E SUSSEX TN5 6NW UNITED KINGDOM<br />
CATHERINE Z GLIDDEN 5233 LYNNWOOD DR CAMARILLO CA 93012<br />
CATHY L GRANT IRA 4843 WHISTLER DR ORLANDO FL 32812-6810<br />
CATTLELAND FEEDYARDS <strong>LTD</strong> BOX 2265 STRATHMORE AB T1P 1K2 CANADA<br />
CB RICHARD ELLIS, INC. 200 PARK AVENUE 18TH FLOOR NEW YORK NY 10166<br />
CDW ATTN VIDA KRUG 200 N MILWAUKEE AVE VERNON HILLS IL 60061-1577<br />
CDW DIRECT PO BOX 75723 CHICAGO IL 60675-5723<br />
CENTRAL VALLEY AG COOPERATIVE 205 OAK STREET HUMPHREY NE 68642<br />
CERIDIAN 33<strong>11</strong> E OLD SHAKOPEE RD BLOOMINGTON MN 55425-1361<br />
CERIDIAN PO BOX 10989 NEWARK NJ 07193-0989<br />
CESAR BOZA 514 CAMPUS OAKS CT LAS VEGAS NV 89183<br />
CHAD SHADE 1578 GATEWOOD CT BREA CA 92821<br />
CHADWICK FOUNDATION ATTN FRANCOIS MAVRON CALLE AQUILINO DE LA GUARDIA 8 PANAMA CITY PANAMA<br />
CHAIN S SANDHU TRUST 10313 SEVEN MILE RD NORTHVILLE MI 48167<br />
CHAN, JIM 21 BRISTOL RD MANALAPAN NJ 07726-4127<br />
CHANG, JUNE ANGELA 325 E 64TH ST APT 106 NEW YORK NY 10065-6769<br />
CHANG, KUNG-YANG TED 4356 MURRAY ST FLUSHING NY <strong>11</strong>355-1329<br />
CHANNEL COMM 200 E BASSE RD SAN ANTONIO TX 78209-8328<br />
CHARLENE ROBERTS 218 RARITAN STREET CLIFFWOOD BEACH NJ 07735<br />
CHARLES & JOANNE PLANEK 140 N EUCLID AVE APT 201 OAK PARK IL 60302-1682<br />
CHARLES ARNOLD ARONSON <strong>11</strong>1 W MAPLE ST APT 3406 CHICAGO IL 60610-5466<br />
CHARLES DALTON 13722 BARBERRY WAY SYKESVILLE MD 21784<br />
CHARLES ENGEL 3<strong>11</strong>7 LAKE CREEK DR HIGHLAND VILLAGE TX 75077-1823<br />
CHARLES F TUPPER IRA 4942 KELSO ST LEESBURG FL 34748<br />
CHARLES J FORD & PAMELA L FORD PO BOX 965 ST ALBANS WV 25177<br />
CHARLES P BOHM 9<strong>11</strong>0 KEDVALE AVE SKOKIE IL 60076<br />
CHARLES P ENGEL <strong>11</strong>30 TATE LN BARTONVILLE TX 76226<br />
CHARLES R BENDER & MARY E BENDER 4456 GEVALIA DR BROOKSVILLE FL 34604<br />
CHARLES SCHWAB & CO. 2<strong>11</strong> MAIN STREET SAN FRANCISCO CA 94105<br />
CHARLES W COLLINS 6<strong>11</strong>8 WINDSOR DR COLUMBUS GA 31909<br />
CHARLES W COLLINS JR 7716 PINE RIDGE DR COLUMBUS GA 31909<br />
CHAUNCEY DELA CRUZ 500 W 56TH ST APT 921 NEW YORK NY 10019<br />
Page 7 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 12 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
CHEN XIE 539 28TH AVE APT 1 SAN FRANCISCO CA 94121<br />
CHENG, STEPHANIE 7139 SONTAG WAY SPRINGFIELD VA 22153-1227<br />
CHERI WASHINGTON 818 ST JOHNS PL BROOKLYN NY <strong>11</strong>216<br />
CHICAGO FINANCIAL SEARCH, INC. ATTN RICK WILTGEN 200 SOUTH WACKER DRIVE SUITE 3100 CHICAGO IL 60606<br />
CHIZUKO E EDSCORN 23954 234TH PL SE MAPLE VALLEY WA 98038<br />
CHRIS BOWSER 578 UNION ST BROOKLYN NY <strong>11</strong>215<br />
CHRISTIAN J WAGNER <strong>11</strong><strong>11</strong>8 BRUSH HOLLOW RD MATTHEWS NC 28105<br />
CHRISTIAN L MARTINEZ 353 W 22ND ST APT 2 NEW YORK NY 100<strong>11</strong><br />
CHRISTIAN WAGNER <strong>11</strong><strong>11</strong>8 BRUSH HOLLOW RD MATTHEWS NC 28105<br />
CHRISTINA MACKINNON FLAT 3 5-6 BRAMHAM GARDENS LONDON SW50JQ UNITED KINGDOM<br />
CHRISTINE BENEDETTI LANDRY 12642 RUE SIENNE NORD SAN DIEGO CA 92131-2225<br />
CHRISTINE M NORWOOD 3310 SUMMER VIEW DR ALPHARETTA GA 30022-5864<br />
CHRISTINE SERWINSKI <strong>11</strong>06 DUXBURY LN SCHAUMBURG IL 60193<br />
CHRISTMAN FAMILY TRUST 1904 CENTENNIAL DR GREAT FALLS MT 59404<br />
CHRISTOPHER BATES 214 MADISON RD SCARSDALE NY 10583<br />
CHRISTOPHER DAVID HENSTOCK 39 HEATHURST ROAD SANDERSTEAD CR20BB UNITED KINGDOM<br />
CHRISTOPHER E JAY <strong>11</strong>060 HIDEAWAY LAKE DR ANCHORAGE AK 99507<br />
CHRISTOPHER H LEVINE C/O RIKER DANZIG ET AL ATTN MARK E HALL ESQ 1 SPEEDWELL AVE MORRISTOWN NJ 07962-1981<br />
CHRISTOPHER HEFFERNAN 21 MADELEY LN STONY BROOK NY <strong>11</strong>790<br />
CHRISTOPHER L JONES 345 N LASALLE APT 1804 CHICAGO IL 60654<br />
CHRISTOPHER SEWELL <strong>11</strong>0 CAMBRIDGE PL APT 5D BROOKLYN NY <strong>11</strong>238-2485<br />
CHRISTOPHER W HURD 106 STEPHEN MATHER RD DARIEN CT 06820-2233<br />
CIBC <strong>MF</strong>XC ACCRUAL ACCT COMMERCE COURT TORONTO ON M5L 1A2 CANADA<br />
CIBC WORLD MARKETS CORP 199 BAY STREET TORONTO ON M5L 1AZ CANADA<br />
CIBC WORLD MARKETS CORP C/O COTTONS CENTER COTTONS LANE LONDON SE1 2QL UNITED KINGDOM<br />
CIMB-GK SECURITIES PTE <strong>LTD</strong>. 50 RAFFLES PLACE #19-00 SINGAPORE LAND TOWER SINGAPORE 48623 SINGAPORE<br />
CISCO WEBEX ATTN ACCOUNTS RECEIVABLE 3979 FREEDOM CIRCLE SANTA CLARA CA 95054<br />
CIT TECHNOLOGY FINANCING SERVICES INC C/O WELTMAN WEINBERG & REIS 175 S 3RD ST STE 900 COLUMBUS OH 43215-5166<br />
CITIBANK 399 PARK AVENUE NEW YORK NY 10022<br />
CITIBANK N A ATTN FRANCISCO CASAL 388 GREENWICH ST NEW YORK NY 10013<br />
CITIBANK NA CITIGROUP LEGAL DEPARTMENT CITIGROUP CENTER 33 CANADA SQUARE LONDON E14 5LB UNITED KINGDOM<br />
CITIBANK, N.A./SERVICE MASTER COMPANY 3800 CITIBANK CENTER BLDG B, 3RD FLOOR TAMPA FL 33610<br />
CITIGROUP <strong>GLOBAL</strong> MARKETS INC AND ATTN REBECCA NELSON 338 GREENWICH ST 17TH FL NEW YORK NY 10013<br />
CITIGROUP INC 388 GREENWICH STREET ATTENTION: WILLIAM MANDARO NEW YORK NY 10013<br />
CITIGROUP INC. 3 GARDEN ROAD, CITIBANK PLAZA 39/F ATTN: CITIGROUP <strong>GLOBAL</strong> TRANSACTION<br />
SERVICES<br />
HONG KONG HONG KONG<br />
CITY CREDIT CAPITAL (LABUAN) <strong>LTD</strong> LEVEL <strong>11</strong> (E MAIN OFFICE TOWER FINANCIAL PARK LABUAN COMPLEX JALAN MERDEKA LABUAN FT 87000 MALAYSIA<br />
CITY OF NEW YORK DEPARTMENT OF FINANCE ATTN SAUL T FISHMAN, OF COUNSEL TO THE SPECIAL ASSISTANT CORPORATION COUNSEL 345 ADAMS ST 3RD FL BROOKLYN NY <strong>11</strong>201<br />
CITY OF NEW YORK HOUSING PRESERVATION & DEV. ATTN BRENDA NELSON 100 GOLD ST RM 5 S NEW YORK NY 10038<br />
CLARENCE LORD <strong>11</strong>5-94 218TH ST CAMBRIA HEIGHTS NY <strong>11</strong>4<strong>11</strong><br />
CLARITY LLC 8 WEST 38TH STREET SUITE 804 NEW YORK NY 10018<br />
CLASSICAL MARKETING 150 NORTH MARTINGALE SUITE 800 SCHAUMBURG IL 60173<br />
CLAUDIA J SLONSKI TRUST C/O HERITAGE WEALTH MANAGEMENT LLC 625 N NORTH CT STE 100 PALATINE IL 60067<br />
CLAYTON D SAMUELS 80 BEAUMONT ST UNIT 206 DORCHESTER MA 02124<br />
CLAYTON WATTS 26351 VIA LARA MISSION VIEJO CA 92691<br />
CLEARSKY CLIMATE SOLUTIONS LLC 415 N. HIGGINS AVE SUITE <strong>11</strong>7 MISSOULA MT 59802<br />
CLEARY GOTTLIEB STEEN AND HAMILTON, LLP ATTN ACCOUNT RECEIVABLE DEPT ONE LIBERTY PLAZA NEW YORK NY 10006<br />
CLINTON W JENKINS 404 JAMES ST BRIDGEPORT WV 26330<br />
CLOROX COMPANY 1221 BROADWAY OAKLAND CA 94612<br />
CME GROUP ATTN RANDY FRINK 20 SOUTH WACKER DRIVE 8TH FLOOR CHICAGO IL 60606<br />
CNBC C/O NBC UNIVERSAL CFS NBC UNIVERSAL LOCK BOX #402971 ATLANTA GA 30384-2971<br />
CNH CA MASTER ACCOUNT LP C/O AQR CAPITAL MANAGEMENT TWO GREENWICH PLAZA 3RD FL GREENWICH CT 06840<br />
CNH DIVERSIFIED OPPORTUNITES MASTER ACCOUNT<br />
LP<br />
C/O AQR CAPITAL MANAGEMENT LLC TWO GREENWICH PLAZA GREENWICH CT 06830<br />
CODANTRUST COMPANY <strong>LTD</strong>. RICHMOND HOUSE 12 PAR-LA-VILLE ROAD HAMILTON HM 08 BERMUDA<br />
COLEMAN LANNING C/O FIDELITY INVESTMENTS ACCT #174860573 (ROTH IRA) 100 CROSBY PKWY COVINGTON KY 41015<br />
COLLINS BUILDING SERVICES INC. 1775 BROADWAY NEW YORK NY 10019<br />
Page 8 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 13 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
COLONIAL PARKING INC ATTN JAMES D VILLA GENERAL COUNSEL 1050 THOMAS JEFFERSON ST STE 100 WASHINGTON DC 20007<br />
COLUMBIA TRADING SA AV. NOSSA SENHORA DOS NAVEGANTES 451 - 17 ANDAR - SALAS 1710 E 17<strong>11</strong> ED. PEDRO TOWER BUSINESS VITORIAES CEP 29050-335<br />
-ENSEADA DO SU<br />
SPAIN<br />
COMDATA NETWORK INC 5301 MARYLAND WAY BRENTWOOD TN 37027<br />
COMERICA BANK C/F RUDY & SOPHIE TOMJANOVICH ATTN CORINNE SOREY 39400 WOODWARD AVE BLOO<strong>MF</strong>IELD HILLS MI 48304<br />
COMM ACCRUAL ACCT FOR WELLS FARGO 90 S 7TH STREET MINNEAPOLIS MN 55402<br />
COMMERZBANK A.G. KAISERSTRASSE 16 FRANKFURT DE 60261 GERMANY<br />
COMMERZBANK A.G. 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM<br />
COMMONWEALTH BANK OF AUSTRALIA SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4HA UNITED KINGDOM<br />
COMMONWEALTH BANK OF AUSTRALIA SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
COMPLIANCE <strong>11</strong>, INC. 125 SOUTH WACKER SUITE <strong>11</strong>50 CHICAGO IL 60606<br />
COMPLIANCE AND ETHICS LEARNING SOLUTIONS<br />
CORPORATION<br />
101 MORGAN LANE SUITE 301 PLAINSBORO NJ 08536<br />
COMPLIANCE SEARCH GROUP, LLC ATTN MICHAEL LANE 1001 AVENUE OF THE AMERICAS SUITE 2401 NEW YORK NY 10018<br />
COMPLINET INC. 68 UPPER THAMES STREET 3RD FLOOR VINTNERS PLACE LONDON EC4V 3BJ UNITED KINGDOM<br />
COMPREHENSION RECRUITING, LLC ATTN TOM REICHWEIN 1208 EAST BROADWAY ROAD SUITE 218 TEMPE AZ 95282<br />
COMPUCOM P.O. BOX 8500-50970 PHILADELPHIA PA 19178-2306<br />
COMPUCOM SYSTEMS ATTN MINNIE MORRISON 7171 FOREST LN DALLAS TX 75230-2306<br />
COMPUTER INTEGRATED SERVICES 561 SEVENTH AVENUE 13TH FLOOR NEW YORK NY 10018<br />
COMPUTERSHARE INC DEPT CH 19228 PALATINE IL 60055-9228<br />
CONCEPT PARTNERS, LLC 13 BRODERICK STREET CAMPERDOWN, NSW 2050 AUSTRALIA<br />
CONCUR TECHNOLOGIES PO BOX 7555 SAN FRANCISCO CA 94120<br />
CONECTIV ENERGY SUPPLY INC. 500 N WAKEFIELD DR NEWARK DE 19702-5440<br />
CONFLEX KFT ATTN PETER ABLONCZY HADAK UTJA 9 BUDAPEST <strong>11</strong>19 HUNGARY<br />
CONGER FUND LIMITED PARNERSHIP 3<strong>11</strong> SOUTH WACKER DRIVE STE 4190 CHICAGO IL 60606-6621<br />
CONNER, STRONG & BUCKELEW 401 ROUTE 73 NORTH STE 300 PO BOX 989 MARLTON NJ 08053-3426<br />
CONSOLIDATED EDISON CO OF NEW YORK INC ATTN BANKRUPTCY GROUP 4 IRVING PL RM 1875-S NEW YORK NY 10003<br />
CONSTANTINOS E SCAROS <strong>11</strong>9 S MARKET ST NEWMANSTOWN PA 17073<br />
CONSULANTS EXCHANGE MGT SRVS, INC. PO BOX 82561 KENMORE WA 98028<br />
CONTECH LP 87 MARY STREET GEORGETOWN KYI-9005 CAYMAN ISLANDS<br />
CONTROLS RISKS GROUP 535 FIFTH AVENUE NEW YORK NY 10017<br />
COOK ILLINOIS CORPORATION ATTN: CHRYSS CROCKETT 4845 W 167 STREET OAK FOREST IL 60452<br />
COOK-ILLINOIS CORP C/O COLLINS & COLLINS 8 S MICHIGAN AVE STE 1414 CHICAGO IL 60603-3372<br />
COOPER, HOPE 2 VEGHTE PL FRANKLIN PARK NJ 08823-1824<br />
CORLISS J UCCI 55 MURPHY DR ROCKY HILL CT 06067<br />
CORNERSTONE EQUITY INVESTORS LLC CITIGROUP CENTER 153 EAST 53RD STREET NEW YORK NY 10022<br />
CORPORATE EXECUTIVE BOARD 3393 COLLECTIONS CENTER CHICAGO IL 60693<br />
CORPORATE EXECUTIVE BOARD 1919 NORTH LYNN STREET ARLINGTON VA 22209<br />
CORPTAX INC. 1751 LAKE COOK ROAD DEERFIELD IL 60015<br />
CORREDORES ASOCIADOS ATTN DANIEL ARGUELLES CARRERA 7 #71-52 TORRE B PISO 16 BOGOTA COLUMBIA<br />
CORREVAL SA (EXTERNAL IB) CALLE 34 NO. 6-65 BOGOTA COLUMBIA<br />
CORRIGAN, MARION <strong>11</strong> PEMBROOK DR MINEOLA NY <strong>11</strong>501-2121<br />
CORRIGAN, WILLIAM <strong>11</strong> PEMBROOK DR MINEOLA NY <strong>11</strong>501-2121<br />
COUNTRY HEDGING, INC. 5500 CENEX DR INVER GROVE HEIGHTS MN 55077-1721<br />
COVERAGO 744 BROAD STREET # 3200 NEWARK NJ 07102-3814<br />
COVINGTON & BURLING LLP ATTN DIANNE F COFFINO THE NEW YORK TIMES BUILDING 620 EIGHTH AVENUE NEW YORK NY 10018<br />
COX, KELLY 282 18TH ST BROOKLYN NY <strong>11</strong>215-5405<br />
CQ CAPITAL MANAGEMENT LLC 212 EAST 18TH STREET NEW YORK NY 10003<br />
CREDIT LYONNAIS ATTN ALLISON RICHARDSON BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA UNITED KINGDOM<br />
CREDIT SUISSE ACTING THROUGH ITS LONDON BRANCH 1 CABOT SQUARE LONDON E14 4QR UNITED KINGDOM<br />
CREDIT SUISSE CURRENEX PAYABLE 1 CABOT SQUARE LONDON E14 4QR UNITED KINGDOM<br />
CREDIT SUISSE INTERNATIONAL ONE CABOT SQUARE LONDON E14 4QR UNITED KINGDOM<br />
Page 9 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 14 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
CREDO INVESTMENT <strong>HOLDINGS</strong> <strong>LTD</strong>. GENEVA PLACE 22 WATERFRONT DRIVE TORTOLA BRITISH VIRGIN ISLANDS<br />
CRITICAL MENTION 521 5TH AVE RM 1610 NEW YORK NY 10175-1600<br />
CRITICAL MENTION, INC. 1776 BROADWAY 24TH FLOOR NEW YORK NY 10019<br />
CROSS CHECK INC ATTN CATHERINE OLIVEN PO BOX 221 EOLA IL 60519-0221<br />
CROSSFIELD INVESTMENTS / BEDFORD 27 FARMHILL PARK DOUGLAS IM22EE ISLE OF MAN<br />
CROSSFIELD INVESTMENTS LIMITED C/O ROPES & GRAY LLP ATTN PHILIP A. WELLS 12<strong>11</strong> AVENUE OF THE<br />
AMERICAS<br />
NEW YORK NY 10036-8704<br />
CROWE HORWATH PO BOX 145415 CINCINNATI OH 45250-5415<br />
CROWE HORWATH LLP ATTN GARY CARSON ONE MID AMERICA PLZ STE 700 OAK BROOK IL 60181<br />
CROWE HORWATH LLP 70 WEST MADISON SUITE 700 CHICAGO IL 60602-4903<br />
CROWN POLISHING INT'L <strong>LTD</strong> 466 CENTRAL AVE STE 200 CEDARHURST NY <strong>11</strong>516<br />
CSILLA UJVARI 156 E 37TH ST APT 2C NEW YORK NY 10016<br />
CT PARTNERS ATTN KERRY ALLISON-GAINES <strong>11</strong>66 AVENUE OF THE AMERICAS 3RD FLOOR NEW YORK NY 10036<br />
CTS 17390 BROOKHURST STREET SUITE 300 FOUNTAIN VALLEY CA 92708-3737<br />
CUEVAS, ERICA 1518 N ROBERTA AVE MELROSE PARK IL 60160-2664<br />
CURLEY & KAY INC ATTN MATT EDWARDS 301 VIRGINIA ST UNIT 813 RICHMOND VA 23219-4174<br />
CURRAN, MICHAEL 25 MENDOTS AVE RYE NY 10580<br />
CURRENEX PIP PAYABLE/RECEIVABLE 1230 AVENUE OF THE AMERICAS 18TH FLOOR NEW YORK NY 10020<br />
CURRIZO FOREIGN EXCHANGE (LDN IB) 16TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE WESTMINSTER LONDON SW1E 5RS UNITED KINGDOM<br />
CUSHMAN & WAKEFIELD INC 51 WEST 52ND STREET NEW YORK NY 10019<br />
CYNTHIA A VITALE DBA O&C PARTNERS 271 HILLCREST RD FAIRFIELD CT 06824-5<strong>11</strong>2<br />
CYNTHIA GINSBURG 2373 BROADWAY APT 1902 NEW YORK NY 10024<br />
CYRILLE GUILLAUME 32 RUE LAURISTON PARIS 75<strong>11</strong>6 FRANCE<br />
D. E. SHAW DIHEDRAL PORTFOLIOS, L.L.C. 120 W 45TH ST FL 39 NEW YORK NY 10036-4041<br />
D. E. SHAW PLASMA PORTFOLIOS, L.L.C. 120 W 45TH ST FL 39 NEW YORK NY 10036-4041<br />
DALE U HINTON 430 W MAIN ST DECATUR IL 62522<br />
DANAHER ASSOCIATES, LLC 5 KENSINGTON ANENUE MASSAPEQUA NY <strong>11</strong>758<br />
DANIEL CANO 3531 S HOYNE AVE CHICAGO IL 60609<br />
DANIEL D O'HALLORAN 1624 WEST ST GRINNELL IA 50<strong>11</strong>2<br />
DANIEL ELISHA 421 GATEWOOD RD CHERRY HILL NJ 08003<br />
DANIEL J BOHN JR LIVING TR ATTN DANIEL Y BOHN 22429 LAKECREST ST CLAIR SHORES MI 48081-2457<br />
DANIEL J BRERETON C/O LIDDLE & ROBINSON LLP ATTN JEFFREY L LIDDLE ESQ 800 THIRD AVE NEW YORK NY 10022<br />
DANIEL JOHN ATTREED 4 MAGNOLIA CLOSE CANVEY ISLAND SS8 0GD UNITED KINGDOM<br />
DANIEL L DULWORTH <strong>11</strong>149 VIA TEMPRANO SAN DIEGO CA 92124-2223<br />
DANIEL R GAUDENTI JR 13337 WINTERGREEN LN MOORPARK CA 93021<br />
DANIEL REGAN FLAT 419 130 CLAPHAM COMMON SOUTHSIDE LONDON SW4 9DX UNITED KINGDOM<br />
DANIEL ROMMEL 13415 E DEL TIMBRE DR SCOTTSDALE AZ 85259<br />
DANIEL W RUBIN 1 CLIFTON PL IRVINGTON NY 10533-2518<br />
DANIELLE HUDSON 45 WEBSTER AVE JERSEY CITY NJ 07307<br />
DANIELS <strong>MF</strong>XC .5 PIP MU COUNTERPARTYS DANIELS TRADING GROUP LLC (E/S) 100 S WACKER STE 1225 CHICAGO IL 60606<br />
D'ANNA, ALYSON 9 STUYVESANT OVAL APT 9E NEW YORK NY 10009-1913<br />
DANSKE BANK A/S 75 KING WILLIAM STREET LONDON EC4N 7DT UNITED KINGDOM<br />
DAO T LE 362 PLOVER PL PITTSBURG CA 94565<br />
DARAN STEVEN HUNT 64 BROO<strong>MF</strong>IELD RD BEXLEYHEATH, KENT DA6 7PB UNITED KINGDOM<br />
DARLENE M FILDEW 23W285 ST CHARLES RD GLEN ELLYN IL 60137<br />
DARREN ONYSHKO 75 NISKA DR WATERDOWN, ONTARIO L0R 2H3 CANADA<br />
DARYA GEETTER 305 W 98TH ST 6B SOUTH NEW YORK NY 10025<br />
DARYL HARDMAN 15903 ALSACE SAN ANTONIO TX 78232-2789<br />
DARYL ROSS KENT 705 S 7TH ST DOUGLAS WY 82633<br />
DAVID & CHERI GOSIEWSKI 16 KINGS LN SOUTHAMPTON NY <strong>11</strong>968<br />
Page 10 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 15 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
DAVID ASTON 71 DENMARK RD WIMBLEDON VILLAGE LONDON SW19 4PQ UNITED KINGDOM<br />
DAVID BAKER 5260 WEYMOUTH WY OCEANSIDE CA 92057<br />
DAVID BOLGER 200 E RANDOLPH ST FL 20 CHICAGO IL 60601-6431<br />
DAVID CLIFFORD 19 CHICHESTER RD NEW CANAAN CT 06840-3912<br />
DAVID EARLEY 30 APPLETREE RD HOWELL NJ 07731-2220<br />
DAVID G MERKEL 1804 1ST AVE ALTOONA PA 16602<br />
DAVID GELBER 6 CLORANE GARDENS LONDON NW3 7PR UNITED KINGDOM<br />
DAVID HEINLE 194 MAY ST ELMHURST IL 60126<br />
DAVID I SCHAMIS 10 BACKUS FARM LN SANDS POINT NY <strong>11</strong>050<br />
DAVID LOCKYER 599 HOLLOW TREE RIDGE RD DARIEN CT 06820-2419<br />
DAVID M NALLY 18 MADISON AVE WAKEFIELD MA 01880<br />
DAVID MCADAMS 1066 BEECH ST WASHINGTON PA 15301<br />
DAVID MINKOFF 10210 66TH RD APT 26D FOREST HILLS NY <strong>11</strong>375<br />
DAVID MINKOFF IRA 10210 66TH RD APT 26D FOREST HILLS NY <strong>11</strong>375<br />
DAVID MOXSON 150 E 85TH APT 5B NEW YORK NY 10028<br />
DAVID MURPHREE PO BOX 1565 SEMINOLE TX 79360<br />
DAVID NEIL RAAB 105 SANDZEN DR CLOVIS NM 88101<br />
DAVID P BOLGER 1710 N ORCHARD ST CHICAGO IL 60614<br />
DAVID PRINN 37B CROSBY ST APT 2 NEW YORK NY 10013-2678<br />
DAVID RIPES / ROBERT SHAW IN CARE OF: RIPES NELSON BAGGOT AND KALOBRATSOS PC 205 W RANDOLPH STREET FL<br />
19<br />
CHICAGO IL 60606-1895<br />
DAVID S KAUFMAN 25 POMPTON AVE #204 VERONA NJ 07044<br />
DAVID SCHAMIS 717 FIFTH AVENUE FL 26 NEW YORK NY 10022-8100<br />
DAVID SIMONS C/O GAGE SPENCER & FLEMING LLP ATTN G. ROBERT GAGE JR ESQ 410 PARK AVE STE 900 NEW YORK NY 10022<br />
DAVIS M DUER & WIN DUER 7 COMMERCE DR VOORHEES NJ 08043<br />
DAWN M CARUSO 2 JOCKEY TER N COLTS NECK NJ 07722-1582<br />
DAWSON BUSINESS MANAGEMENT, <strong>LTD</strong>. OMAR HODGE BLDTREET CHERA CHAMBERS ROAD TOWN BRITISH VIRGIN ISLANDS<br />
DAYAL, RITU 2812 FOREST CREEK LN NAPERVILLE IL 60565-3567<br />
DEAN A KATSCHOR 930 DONNALEE DR MONROE MI 48162<br />
DEAN BRUYNS ZIMBALI GUILDFORD RD CRANLEIGH GU6 8PG UNITED KINGDOM<br />
DEAN HOLDEN CHERRYDENE DILLYWOOD LANE HIGHAM KENT ME3 7NT UNITED KINGDOM<br />
DEAN MEDIA 560 W WASHINGTON BLVD STE 420 CHICAGO IL 60661-2686<br />
DEAN ROBERT GEYER 706 TURNBERRY CT SHOREWOOD IL 60404<br />
DEAN TENCIC 29 RED RD CHATHAM NJ 07928<br />
DEBORAH A MOSCH 22585 ASTER DR FRANKFORT IL 60423<br />
DEBORAH A PARTYKA <strong>11</strong><strong>11</strong> S STATE ST 501A CHICAGO IL 60605<br />
DEBORAH H VOGELSTEIN C/O ATAPCO FINANCIAL SERVICES INC 10 E BALTIMORE ST STE <strong>11</strong>01 BALTIMORE MD 21202<br />
DEBORAH KELLEY <strong>11</strong> SCENIC AVE PIEDMONT CA 946<strong>11</strong>-3412<br />
DEBRA DRESSLER 850 N EL CAMINO REAL APT 223 SAN MATEO CA 94401<br />
DEEP POWDER, LLC/FX ENGINES 3589 SAGAMORE PARKWAY NORTH STE 200 LAFAYETTE IN 47904-5045<br />
DEEPAK AMIN 73 CLIFTON TER WEEHAWKEN NJ 07086<br />
DELIA APOLLO 3070 SUMMER MOUNTAIN RD PALMERTON PA 18071<br />
DELL PO BOX 802816 CHICAGO IL 60680-2816<br />
DELMARVA POWER & LIGHT COMPANY 500 N WAKEFIELD DR NEWARK DE 19702-5440<br />
DELOITTE & TOUCHE TWO WORLD FINANCIAL CENTER NEW YORK NY 10281<br />
DELOITTE & TOUCHE P.O. BOX 7247-6447 PHILADELPHIA PA 19170-6447<br />
DELOITTE & TOUCHE LLP ATTN FRANCESCA FILIPPELLI 30 WELLINGTON ST W, PO BOX 400 STN COMMERCE CT TORONTO ON M5L 1B1 CANADA<br />
DELOITTE TAX LLP PO BOX 2079 CAROL STREAM IL 60132-0001<br />
DELUX ALL CAP STOCK FUND C/O THE ROYAL BANK OF SCOTLAND PLC ATTN MATTHEW ROSENCRANS 600 WASHINGTON BOULEVARD STA<strong>MF</strong>ORD CT 06901<br />
Page <strong>11</strong> of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 16 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
DELUX ALL CAP STOCK FUND 400 WEST MARKET STREET STE 2200 LOUISVILLE KY 40202-3354<br />
DEMARCO, JENNIFER 148 S CHERRY VALLEY AVE WEST HEMPSTEAD NY <strong>11</strong>552-2347<br />
DEMLER, TODD F 401 E 34TH ST APT N27A NEW YORK NY 10016-4953<br />
DENISE A CALISI 575 BRIARCLIFF DR GROSSE POINTE MI 48236<br />
DENNIS & KATHY COOPER FAMILY TRUST 1201 MORNINGSIDE DRIVE SUITE 200 MANHATTAN BEACH CA 90266<br />
DENNIS E OLSON 3441 32 ST SW #108 FARGO ND 58104<br />
DENNIS L RILEY 1405 CHEWSLANDING RD STE 7 LAUREL SPRINGS NJ 08021-2769<br />
DENNIS R SALISBURY & KRONGKARN SALISBURY 707 RIVER ROCK WAY #106 NEWPORT NEWS VA 23608<br />
DENNIS W KANOUFF 421 MOWER DR PITTSBURGH PA 15239<br />
DEPAOLA, CARMINE S 25 TOTTENHAM PLACE NEW HYDE PARK NY <strong>11</strong>040<br />
DEPARTMENT OF THE TREASURY - IRS INTERNAL REVENUE SERVICE PO BOX 7346 PHILADELPHIA PA 19101-7346<br />
DEPFA BANK PLC 3 HARBOURMASTER PLACE INTERNATIONAL HOUSE, IFSC ATTN: BRIAN EGA, TREASURY DUBLIN 1<br />
DEPARTMENT<br />
IRELAND<br />
DEREK GEORGE OVER THE WARREN BRAMSHILL RD EVERSLEY, HAMPSHIRE HOOK RG27 0PR UNITED KINGDOM<br />
DEUTSCHE BANK AG DEUTSCHE BANK PLACE CORNER OF PHILLIP AND HUNTER STREETS SYDNEY NSW AUSTRALIA<br />
DEUTSCHE BANK AG ATTN LEGAL DEPARTMENT TAUNUSANLAGE 12 FRANKFURT 60262 GERMANY<br />
DEUTSCHE BANK AG 60 WALL STREET FL 36 ATTN: COMMODITIES<br />
CONTRACTS<br />
NEW YORK NY 10005-2837<br />
DEUTSCHE BANK AG 60 WALL STREET ATTN: AGENCY LENDING LEGAL DEPARTMENT NEW YORK NY 10015<br />
DEUTSCHE BANK AG 100 PLAZA ONE HARBORSIDE PLAZA FLOOR 2 JERSEY CITY NJ 073<strong>11</strong>-3901<br />
DEUTSCHE BANK AG, SINGAPORE ONE RAFFLES QUAY, #18-00 SOUTH TOWER SINGAPORE 048583 SINGAPORE<br />
DEUTSCHE BANK SECURITIES INC 60 WALL STREET, 60TH FLOOR NEW YORK NY 10005<br />
DEUTSCHE BANK SHARPS PIXLEY 6-8 BISHOPSGATE LONDON EC2P 2AT UNITED KINGDOM<br />
DEVADAS D PILLAI & JOAN E FOLTZ 2607 W BARROW DR CHANDLER AZ 85224<br />
DIAMOND MANAGEMENT & TECHNOLOGY<br />
CONSULTANTS NA, INC.<br />
ATTN GENERAL COUNSEL 875 NORTH MICHIGAN AVENUE SUITE 3000 CHICAGO IL 606<strong>11</strong><br />
DIAMOND MGT & TECH. CONSULTANTS NA INC 875 N MICHIGAN AVENUE, SUITE 3000 ATTN GENERAL COUNSEL CHICAGO IL 606<strong>11</strong><br />
DIANA DESOCIO 60 W 66TH ST APT 28G NEW YORK NY 10023<br />
DIANE DODGE <strong>11</strong>0 GROVE WAY DELRAY BEACH FL 33444<br />
DIANE E GALE <strong>11</strong>0 FAIRBREEZE DR PORT TOWNSEND WA 98368-9582<br />
DIANE GAGLIOSTRO 43-33 SMART ST FLUSHING NY <strong>11</strong>355<br />
DICE <strong>HOLDINGS</strong> INC 4939 COLLECTIONS CENTER DRIVE CHICAGO IL 60693<br />
DIEVO DISTRIBUICAO E COMERCIO S.A. AVENIDA JERONIMO MONTEIRO N 1000 5 ANDAR, SALA 513 CENTRO CEP 29010-935 VITORIA / ES BRAZIL<br />
DINA GALEYEVA 917 OLD HICKORY RD PITTSBURGH PA 15243<br />
DIRECTORS' NETWORK INC. 241 CENTRAL PARK WEST SUITE 4A NEW YORK NY 10024<br />
DISPENZA, STEPHEN C 144 LINCOLN RD WESTFIELD NJ 07090-3902<br />
DISTRIBUIDORA DE METALS XALOSTOC SA DE CV AV. HIDALGO S/N PREDIO SALINAS SAN CRISTOBAL ECATEPEC, DF<br />
55000<br />
DOBBIE, ANGUS 1400 FIFTH AVE APT 7B NEW YORK NY 10026-2587<br />
DOMINION ENERGY MARKETING INC C/O MCGUIREWOODS LLP ATTN DION W HAYES ONE JAMES CTR 901 EAST<br />
CARY ST<br />
RICHMOND VA 23219<br />
DON AND PATRICIA LAIRD/ANELLO MNGT 9318 LIGHTWOOD LOOP AUSTIN TX 78748-5014<br />
DON MORGANTINI 10 TERRACE DR MOUNTAIN TOP PA 18707<br />
DONAL M & JANNE S RAGAN REVOCABLE TRUST C/O DONAL M & JANNE S RAGAN TTEES 1887 E CONCORDA DR TEMPE AZ 85282-2806<br />
DONALD & JANICE KELLNER 315 GLENRIDGE LN SCHAUMBURG IL 60193<br />
DONALD AND PEGGY BURRY TRUST C/O DONALD BURRY 1870 VINSETTA BLVD ROYAL OAK MI 48073-3970<br />
DONALD HUTTON & LAURA HUTTON 807 LOCKWOOD CIR NAPERVILLE IL 60563<br />
DONALD J SANKER 10757 FRANKSTOWN RD PITTSBURGH PA 15235<br />
DONALD JAMES SENGUR 5235 BULWER AVE ST LOUIS MO 63147<br />
DONALD TRAN 9545 CORTADA ST EL MONTE CA 91733<br />
DONALD W & MARY R PELUSO 3805 KILBOURNE HILL RD COLUMBIA SC 29205<br />
MEXICO<br />
Page 12 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 17 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
DONCEL, DANIEL 3025 79TH ST EAST ELMHURST NY <strong>11</strong>370-1509<br />
DONNA P STRODER 1644 GABLE CT HANOVER PARK IL 60133-5317<br />
DONNA VOKISH 148 DWELLINGTON DR VALENCIA PA 16059<br />
DOREEN L WEBER 6712 210TH CT N FOREST LAKE MN 55025<br />
DORIS LEE HALE 543 W INDIAN HILLS DR HASTINGS MI 49058<br />
DORIS R HELLMUND 3203 HAILEY DR MARLTON NJ 08053<br />
DORON ZEXER KIBUZ HAZOR-ASHDOD P.B 40 KIBUZ HAZOR-ASHDOD ISRAEL 60970<br />
DOROTHY G MCKINNA C/O JIM GRISWOLD 240 GLEN MEADOW CT ATLANTA GA 30328<br />
DOUGLAS B & HELENE D SHARPLES 79 SKYLINE DR GROTON CT 06340<br />
DOUGLAS N MITCHELL 5394 ROCKMART RD SILVER CREEK GA 30173<br />
DOW JONES PO BOX 4137 NEW YORK NY 10261-4137<br />
DOWLIS 2-4 OYSTER LANE BYFLEET, SURREY KT14 7HQ UNITED KINGDOM<br />
DOYLE, RYAN E 5221 W FOSTER AVE CHICAGO IL 60630-2226<br />
DR ALLEN JOSEPHS IRA 22 BUTTONWOOD DR DIX HILLS NY <strong>11</strong>746<br />
DR BERNARD E METRICK 2121 N OCEAN BLVD 1606W BOCA RATON FL 33431<br />
DR DIEN VAN THE, RPH PHARMD 1901 S LUCAS ST URBANA IL 61802-4766<br />
DR ERIC S HARTER 4017 FOX MEADOW WY PROSPECT KY 40059-9<strong>11</strong>5<br />
DR EVANGELOS CATSOULIS 14 E 69TH ST NEW YORK NY 10021<br />
DR JONATHON SPORN 103 MERCER ST PRINCETON NJ 08540-6809<br />
DR RICHARD MANNING 8072 JEFFERSON HWY BATON ROUGE LA 70809<br />
DR SANDER J LEVINSON 828 SADDLE LOOP RD CLARKS GREEN PA 184<strong>11</strong>-1228<br />
DRESDNER BANK AG JURGEN-PONTO PLATZ 1 D-60301 FRANKFURT/MAIN GERMANY<br />
DRESDNER BANK AG 30 GRESHAM STREET LONDON EC2P 2AX UNITED KINGDOM<br />
DRESDNER BANK AG 75 WALL STREET, 27TH FLOOR NEW YORK NY 10005<br />
DRIVESTAFF, INC. ATTN PAUL CAMERON <strong>11</strong>0 EAST SCHILLER STREET SUITE 208 ELMHURST IL 60126<br />
DUC PHAM 136<strong>11</strong> ORCHARD WIND LN PEARLAND TX 77584<br />
DUFF & PHELPS 12595 COLLECTION CENTER DRIVE CHICAGO IL 60693<br />
DUFF & PHELPS SERVICES 1221 AVENUE OF THE AMERICAS 44TH FLOOR NEW YORK NY 10020<br />
DUNAS PATRIMONIO - F.I.M.A.F RUI MACHADO RUA DR ANTONIO LOUREIRO BURGES 9-5 B 1495-131 ANGLES PORTUGAL<br />
DUNAS PATRIMONIO-F.I.M.A.F. AV. DA LIBERDADE 229 - 3 ANDAR 1250-142 LISBOA PORTUGAL<br />
DUNNE, DAVID 5 THISTLE LN RYE NY 10580-3920<br />
DWINA BEE TEH 12 BRISBANE ST BONDI JUNCTION, NSW 2022 AUSTRALIA<br />
DWO & HEIDI LYNM TTEES LYNM LIVING TRUST UAD 7/15/98 801 MADISON AVE WINSTON-SALEM NC 27103<br />
DYNAMICS ASSOCIATES ATTN SAL KAHN 14 PENN PLAZA SUITE 1517 NEW YORK NY 10122<br />
EARL B JOHNSTON III 7800 FORESTHILL LN #306 PALOS HEIGHTS IL 60463<br />
EARL HECKENDORN PO BOX 1867 LAKE HAVASU CITY AZ 86405<br />
EARL MCDANIEL EARL & ELEANOR TRUST 19420 N WESTBROOK PKWY #512 PEORIA AZ 85382<br />
EAST RIVER ENERGY INC 401 SOUNDVIEW RD GUILFORD CT 06437-2971<br />
EASWAR, SIVAGNANAM 144 ROLLING HILL DR MORGANVILLE NJ 07751-2058<br />
EBS DEALING RESOURCES INC C/O ICAP AMERICAS, ATTN DANIEL FRENCH HARBORSIDE FINANCIAL CENTER <strong>11</strong>00 PLAZA 5 JERSEY CITY NJ 073<strong>11</strong><br />
ECKHARDT STANDARD MASTER FUND, L.P. 1314 NORTH DEARBORN PARKWAY THE CARRIAGE HOUSE CHICAGO IL 60610<br />
ECLIPSE <strong>MF</strong>XC ACCRUAL A/C ECLIPSE TRANSACTION ACCOUNT DIVISION OF LFG LLC <strong>11</strong>1 W JACKSON BLVD SUITE<br />
1034<br />
CHICAGO IL 60604<br />
ECOPOLIS <strong>HOLDINGS</strong> <strong>LTD</strong>. (CASH) PEIRAIOS 30 PC 3016 LIMASSOL CYPRUS<br />
EDITH M APPLING 4805 WEGG AVE APT 3 EAST CHICAGO IN 46312<br />
EDMOND A SWAD IRR CHILDRENS TRUST EDMOND A SWAD TTEE EDMOND A SWAD IRRV CHILDRENS TRUST U/A 7-38701<br />
SEVEN MILE RD STE 245 LIVONIA<br />
13-82<br />
MI 48152-1091<br />
EDP WORLD, INC. ATTN RONA DAVIS 622 THIRD AVENUE 34TH FLOOR NEW YORK NY 10017<br />
EDUARDO GARZA HINOJOSA CALLE POPOCATEPETL 237 COL TORREON JARDIN TORREON, COAH MEXICO 27200<br />
EDUARDO VILLARRE LEAL IXTAPA 704 COL MITRAS MONTERREY, N.L. MEXICO 64320<br />
EDWARD & RUTH R MITCHELL RLT 101 LORENTZ ST ALLIANCE OH 44601<br />
EDWARD A CARR 2331 DUE WEST DR THE VILLAGES FL 32162-2601<br />
EDWARD A. EGGERT 20 HIGHLAND PL GREENWICH CT 06831-5<strong>11</strong>0<br />
EDWARD B GRADINGER 5058 ANDASOL AVE ENCINO CA 91316<br />
Page 13 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 18 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
EDWARD COHEN 29 WASHINGTON ST BEDFORD MA 01730<br />
EDWARD DAVID 6 WITTE PL WEST ORANGE NJ 07052<br />
EDWARD GOLDBERG 16 GRASMERE CT LIVINGSTON NJ 07039-3406<br />
EDWARD J HODAN 2228 BRAMBLE LN WOOSTER OH 44691<br />
EDWARD L GOLDBERG 16 GRASMERE COURT LIVINGSTON NJ 07068<br />
EDWARD MEIR C/O LAW OFFICE OF THOMAS V PURPI PC 419 LAFAYETTE ST 4TH FL NEW YORK NY 10003<br />
EDWARD P BOND LIQUIDATNG TTEE FOR US MORTGAGE CORP & CU NATIONAL MORTGAGE<br />
LLC<br />
C/O FORMAN HOLT, ATTN ERIN J KENNEDY 80 ROUTE 4 E STE 290 PARAMUS NJ 07652<br />
EDWARDS, PATRICK 556 FAIRVIEW AVE WYCKOFF NJ 07481<br />
EHINGER, KRISTEN 5 HARTLEY FARMS RD MORRISTOWN NJ 07960-7047<br />
EIERS, ERIC 10912 SOMER LN ORLAND PARK IL 60467-4576<br />
EILEEN FINN & ASSOCIATES C/O ZINKER & HERZBERG LLP ATTN JEFFREY HERZBERG ESQ 278 E MAIN ST STE C SMITHTOWN NY <strong>11</strong>787-2915<br />
EILEEN FINN & ASSOCIATES ATTN EILEEN FINN 230 PARK AVENUE 10TH FLOOR NEW YORK NY 10169<br />
EILEEN S FUSCO <strong>11</strong>60 PARK AVE APT 8C NEW YORK NY 10128<br />
ELAINE L HASTINGS 1449 HARRIS ST STATE COLLEGE PA 16803<br />
ELAINE M BERSON (IRA) 3 STERLINGTON RD STERLINGTON NY 10974<br />
ELAINE MECHANIC 225 E 63 ST NEW YORK NY 10065<br />
ELAINE WEBLEY <strong>11</strong>9 E HARTSDALE AVE #6F HARTSDALE NY 10530<br />
ELI S HIRSCH 10 MIRIAM LN MONSEY NY 10952<br />
ELISE M KRAAL & JUDITH E RUSSELL JT 724 MILWOOD AVE VENICE CA 90291<br />
ELIZABETH FOWLER TRUST 2007 C/O SPINNAKER ASSET MGT INC ATTN RONALD W KENT JR 3970 POST ROAD SUITE 1 WARWICK RI 02886<br />
ELIZABETH U COBB 2313 ELMSFORD WAY RALEIGH NC 27608<br />
ELMAGHRABI, DEENA <strong>11</strong>5 OAK ST BROOKLYN NY <strong>11</strong>222-2513<br />
ELOQUA LIMITED DEPT CH 16366 PALATINE IL 60055-6366<br />
ELX FUTURES L P ATTN NEAL WOLKOFF CEO <strong>11</strong>0 E 59TH ST NEW YORK NY 10022<br />
EMC CORPORATION C/O RMS BANKRUPTCY SERVICES PO BOX 5126 TIMONIUM MD 21094-5126<br />
EMC CORPORATION 4246 COLLECTIONS CENTER DRIVE CHICAGO IL 60693<br />
EMC CORPORATION OFFICE OF THE GENERAL COUNSEL 176 SOUTH STREET HOPKINTON MA 01748<br />
EMERGING GLOBE GROUP, LLC ATTN ANNIE E. LEVY 91 FRANKLIN WESTPORT CT 06880<br />
EMERGING SOLUTIONS 20 N WACKER DRIVE STE 1870 CHICAGO IL 60606-2913<br />
ENTERPRISE SEARCH GROUP, INC. STEVEN GOLDBERG 2005 MERRICK RD, SUITE 121 MERRICK NY <strong>11</strong>566<br />
ENVIRONMENTAL SYSTEMS DESIGN, INC. 175 W JACKSON BLVD STE 1400 CHICAGO IL 60604-2766<br />
EPIC AVIATION, LLC PO BOX 12249 SALEM OR 97309-0249<br />
EPLUS 13595 DULLES TECHNOLOGY DRIVE HERNDON VA 20171<br />
EQUINIX, INC. 4252 SOLUTIONS CTR CHICAGO IL 60677-4002<br />
EQUINOX EQUINOX <strong>HOLDINGS</strong>, EQUINOX FITNESS CLUB ATTN: CORPORATE ACCOUNTS PO BOX 1774 NEW YORK NY 10156-1774<br />
EQUITY OFFICE 717 FIFTH AVENUE NEW YORK NY 10022<br />
ERIC C SCHERTZER IRA 1550 ISLAND WY WESTON FL 33324<br />
ERIC S HARTER 4017 FOX MEADOW WY PROSPECT KY 40059-9<strong>11</strong>5<br />
ERICROBERT STAFFING SOLUTIONS, LLC ATTN PATRICE NADEL 363 SEVENTH AVENUE 6TH FLOOR NEW YORK NY 10001<br />
ERNEST GEMMA 7020 KNIGHT ST NW CANTON OH 44708<br />
ERNST & YOUNG PO BOX 96550 CHICAGO IL 60693-6550<br />
ERNST & YOUNG LLP PITTSBURG NATIONAL BANK PITT 640382 PO BOX 640382 PITTSBURGH PA 15264-0382<br />
ERNST & YOUNG LLP 5 TIMES SQUARE NEW YORK NY 10036<br />
ERROL A SUKRU 5855 N SHERIDAN RD CHICAGO IL 60660<br />
ESOPUS CREEK VALUE SERIES FUND LP SERIES A ATTN LAUREN KRUEGER 1330 AVENUE OF THE AMERICAS, SUITE 1800 NEW YORK NY 10019<br />
ETRADE AUSTRALIA SECURITIES LIMITED LEVEL 1, 10 BRIDGE STREET SYDNEY NSW 2000 AUSTRALIA<br />
EUGENE A GOLESKI 72 N BISHOPS LN SOUTHAMPTON NY <strong>11</strong>968-3908<br />
EURO RSCG CHICAGO 36 E GRAND AVE CHICAGO IL 606<strong>11</strong><br />
Page 14 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 19 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
EVA A. WALSH 53 WEST JACKSON STE 1240 C/O MARK J. WALSH CHICAGO IL 60604-3632<br />
EVA WHITTON 3535 MANCHESTER AVE #L207 CARDIFF BY SEA CA 92007<br />
EVAN S MALIK 875 5TH AVE 18TH FL NEW YORK NY 10065<br />
EVELYN F NIEMAN 2457 KALMIA ST EUGENE OR 97404-3830<br />
EXACTTARGET ELSEY HOUSE 24-30 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM<br />
EXCELSIOR AGGRESSIVE FUND LP 403 STARGATE WAY SEQUIM WA 98382-7148<br />
EXCELSIOR FT 875 SIXTH AVENUE SUITE 1801 NEW YORK NY 10001<br />
EXCELSIOR FUND LP 403 STARGATE WAY SEQUIM WA 98382-7148<br />
EXCLUSIVE DESTINATION MANAGEMENT 575 HENLEY DRIVE NAPLES FL 34104<br />
EXECUCARE PO BOX 533204 CHARLOTTE NC 28290-3204<br />
F&C ASSET MANAGERS LIMITED 100 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM<br />
F&C MANAGEMENT LIMITED EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY UNITED KINGDOM<br />
FACTIVA PO BOX 300 PRINCETON NJ 08543-0300<br />
FAUCETTE CUSTOM BUILT HM ATTN JANET FAUCETTE 7725 FRIENDSHIP CHURCH RD BROWN SUMMIT NC 27214<br />
FC STONE 708 THIRD AVENUE, 15TH FLOOR NEW YORK NY 10017<br />
FD U.S. COMMUNICATIONS, INC 88 PINE STREET 32ND FLOOR NEW YORK NY 10005<br />
FEDEX TECHCONNECT INC., ASSIGNEE OF FEDEX ATTN REVENUE RECOVERY/BANKRUPTCY 3965 AIRWAYS BLVD MODULE G 3RD FL MEMPHIS TN 38<strong>11</strong>6<br />
FELIX GLAUBACH 5 LIGHTHOUSE RD KINGS POINT NY <strong>11</strong>024-<strong>11</strong>15<br />
FELIX GONZALEZ 188-14 WOODHULL AVE HOLLIS NY <strong>11</strong>423<br />
FERRANTE, MICHAEL JACK 7262 AMBOY RD APT D1 STATEN ISLAND NY 10307-14<strong>11</strong><br />
FERRANTE, NICOLE 152 CROMPTON AVE APT 4 EAST GREENWICH RI 02818-3654<br />
FERRARI, RICHARD E 153 FIGLAR AVE FAIRFIELD CT 06824-3956<br />
FIDELITY 82 DEVONSHIRE STREET V6D BOSTON MA 02109<br />
FIDELITY STOCK PLAN SERVICES LLC 82 DEVONSHIRE STREET V6D BOSTON MA 02109<br />
FIMAT USA, LLC 630 FIFTH AVENUE, SUITE 500 NEW YORK NY 10<strong>11</strong>1<br />
FINADIN <strong>LTD</strong>. (EXTERNAL IB) 28 WOODLAND MOUNT HEREFORD, HERTS SG13 7JD UNITED KINGDOM<br />
FINANCIAL DYNAMICS WALL STREET PLAZA 88 PINE STREET NEW YORK NY 10005<br />
FINANCIAL DYNAMICS PO BOX 630391 BALTIMORE MD 21263-0391<br />
FINANCIAL TECHNOLOGIES FT TOWER, CTS NO. 256 & 257 SUREN ROAD, CHAKALA MUMBAI 400093 MAHARASHTRA INDIA<br />
FINANCIAL TRAINING SERVICES INC <strong>11</strong>20 AVE OF THE AMERICAS STE 4100 NEW YORK NY 10036<br />
FINNEY, AMY 2823 S EMBERS LN ARLINGTON HEIGHTS IL 60005-4698<br />
FIONA KATHRYN ELLIS 9 MAXIM ROAD GRANGE PARK LONDON N2<strong>11</strong>EY UNITED KINGDOM<br />
FIRMAN, RONALD ATTN RONALD FIRMAN 247 SW EIGHTH STREET # 301 MIAMI FL 33130-3529<br />
FISERV CO. FBO WILLIAM SEIDLER 15255 S. 94TH AVENUE, 3RD FLOOR ORLANDO PARK IL 60462<br />
FISHER, JAMES A 7 PLYMOUTH RD GLEN ROCK NJ 07452-1216<br />
FISHMAN, TRICIA 3040 N SHEFFIELD AVE APT 3 CHICAGO IL 60657-5854<br />
FITZGERALD, KEVIN 959 CLEVELAND CORNERS HYDE PARK VT 05655<br />
FLEISHMAN HILLARD HONG KONG SUITE 1501, CITY PLAZA 4 12 TAIKOO WAN ROAD HONG KONG CHINA<br />
FLEISHMAN-HILLARD INC. 200 NORTH BROADWAY ST. LOUIS MO 63102<br />
FLINTMILL ASSETS <strong>LTD</strong>. CASH ACCT ATTN CHARLES TENG 19F NO. 93 ROOTHVELT RD. SEC 2 TAIPEI 106 TAIWAN<br />
FLOOD, JUNE 518 W OLIVE ST LONG BEACH NY <strong>11</strong>561-3015<br />
FLYNN, JAMES MORGAN 520 W 43RD ST APT 5M NEW YORK NY 10036<br />
FMR, LLC, FIL LIMITED AND AFFILIATES PO BOX 73307 CHICAGO IL 60673-7307<br />
FOLEY & LARDNER LLP 321 N CLARK STREET STE 2800 CHICAGO IL 60654-5313<br />
FONDO DE INVERSION PRIVADO IMT PART AV APOQUINDO PISO 9 LAS CONDES-SANTIAGO SANTIAGO 56 CHILE<br />
FONTANETTA, ANTHONY 19 GABON LN CORAM NY <strong>11</strong>727-1414<br />
FOREX CAPITAL MARKETS LLC DAVID SASSOON FINANCIAL SQUARE, 32 OLD 32 OLD SLIP, 10TH FLOOR NEW YORK NY 10005<br />
FOREX CAPITAL MARKETS, LLC 55 WATER ST FL 50 NEW YORK NY 10041<br />
Page 15 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 20 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
FOREX EGG LLC. 4845 PEARL EAST CIRCLE STE 101 BOULDER CO 80301-6<strong>11</strong>3<br />
FOREX TRADING LLC 55 WATER ST FL 50 NEW YORK NY 10041<br />
FORLENZA, PETER 8 RIDGE RD RUMSON NJ 07760-1907<br />
FORREST D BUSSEY 2335 CALLAWAY RD ROCKY MOUNT VA 24151<br />
FORSTAR RESOURCES <strong>LTD</strong> 381 PARK AVE S RM 721 NEW YORK NY 10016-8823<br />
FORTECO <strong>LTD</strong> PANTELI KATELARI 21 LIBRA HOUSE 2ND FL STE 205 NICOSIA 1097 CYPRUS<br />
FORTIS BANK (NEDERLAND) N.V. 250 BISHOPSGATE LONDON EC2M 4AA UNITED KINGDOM<br />
FORTIS CAPITAL CORP. WARANDEBERG 3 B - 10 BRUSSELS B-1000 BELGIUM<br />
FORUM GROUP 260 MADISON AVENUE NEW YORK NY 10016<br />
FORUM PERSONNEL ATTN JOE CILIBRASI 260 MADISON AVENUE NEW YORK NY 10016<br />
FORWARDTHINK GROUP INC C/O THE ROYAL BANK OF SCOTLAND PLC ATTN MATTHEW ROSENCRANS 600 WASHINGTON BOULEVARD STA<strong>MF</strong>ORD CT 06901<br />
FORWARDTHINK GROUP, INC. <strong>11</strong>2 CANDIDO CT MANALAPAN NJ 07726-8834<br />
FOUR SEASONS HOTEL WASHINGTON, D.C. 46 WESTFERRY CIRCUS CANARY WHARF LONDON E14 8RS UNITED KINGDOM<br />
FOX ROTHSCHILD LLP ATTN PRINCE ALTEE THOMAS ESQ 2000 MARKET ST FL 20 PHILADELPHIA PA 19103-3222<br />
FOX, HERBERT 315 EAST 72ND ST APT 17C NEW YORK NY 10021-4673<br />
FRAGOMEN 4TH FLOOR, HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V7QY UNITED KINGDOM<br />
FRANCESCO STILLO 63 REVERE LN FAIRFIELD CT 06824<br />
FRANCHISE TAX BOARD BANKRUPTCY SECTION MS A340 PO BOX 2952 SACRAMENTO CA 95812-2952<br />
FRANCIS KEMPER CAGNEY 354 W HURON ST UNIT B CHICAGO IL 60654-3414<br />
FRANCIS LAMANTIA 23 WINDY RIDGE PL WILTON CT 06897<br />
FRANK CROCE 8071 90 RD WOOD HAVEN NY <strong>11</strong>421<br />
FRANK D CHOLLY 19741 KEVIN CT TINLEY PARK IL 60487-3506<br />
FRANK H DEWEY 5 KERSHAW CT GREENVILLE SC 29607<br />
FRANK J CROCE 8071 90TH RD WOODHAVEN NY <strong>11</strong>421-2945<br />
FRANK MADDEN 924 CAMBRIDGE ELMHURST IL 60126<br />
FRANK S PRATO 120 BROOK LN SMITHTOWN NY <strong>11</strong>787<br />
FRANK SHOSTAK 3/12 STANLEY ST ST IVES, NSW 2075 AUSTRALIA<br />
FRANK W NEWELL 514 CREIGHTON LN SCHAUMBURG IL 60193-3014<br />
FRANKLIN H SPIRN & SHARON SPIRN 805 DARTMOOR WESTFIELD NJ 07090<br />
FRED A KAUFMAN & MARY C KAUFMAN JTWROS #4 BETH PL WESLEY HILLS NY 10952-1303<br />
FRED L BURNS <strong>11</strong>08 HANOVER RD YORK PA 17408<br />
FREDDIE MYLES IRELAND FLAT 4 <strong>11</strong>8 HAMILTON TERRACE LONDON NW8 9UT UNITED KINGDOM<br />
FREDERICK DEMLER 18 TIMBER KNOLL DR WASHINGTON CROSSING PA 18977<br />
FREDERICK M BAUCH 525 LONG DR PITTSBURGH PA 15241<br />
FREIDA B BURFORD 8352 BEACH RD PERRY FL 32348<br />
FRIEDEL, THOMAS M 128 FULLER RD BRIARCLIFF MANOR NY 10510-1328<br />
FTI CONSULTING PO BOX 630391 BALTIMORE MD 21263-0391<br />
FULL SECURITY, INC 1325 AVENUE OF THE AMERICAS, 27TH FLOOR NEW YORK NY 10019<br />
FUNG HING KWAN FLT E, 35/F, BLK 13A SOUTH HORIZONS APLEICHAU HONG KONG CHINA<br />
FUNGNAN YEE 23 LORETTA CT ENGLEWOOD CLIFFS NJ 07632<br />
FUTURES CAPITAL MANAGEMENT LLC C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL W NEW YORK NY 10017<br />
FUTURES INDUSTRY ASSOCIATION 2001 PENNYSLVANIA AVENUE NW SUITE 600 WASHINGTON DC 20006<br />
FUTURES SERVS. GROUP INC. 16 BRITTANY DR BAYVILLE NJ 08721<br />
FX ALLIANCE ATTN SONYA ROCCIOLO 909 3RD AVE FL 10 NEW YORK NY 10022-4755<br />
G CAPITAL FUND MANAGEMENT LLC 34 BROAD ST STE 2 RED BANK NJ 07701-1969<br />
G CAPITAL TRADING LLC PO BOX 901090 PALMDALE CA 93590-1090<br />
G H DOYLE 7100 WHITE DR CHARLOTTE AR 72522<br />
GABT FUND LP <strong>11</strong><strong>11</strong>1 SANTA MONICA BLVD STE 1888 LOS ANGELES CA 90025-5564<br />
Page 16 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 21 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
GAIN CAPITAL GROUP. LLC TOM LEVINE 550 HILLS DRIVE, SUITE 210 BEDMINSTER NJ 07921<br />
GALVIN, TIFFANY 400 E 57TH STREET APT 16J NEW YORK NY 10022-3031<br />
GARRISON COURT ADVISORS LLC AS ASSIGNEE VOF<br />
CROSSFIELD INVESTMENTS <strong>LTD</strong><br />
C/O ROPES & GRAY LLP ATTN PHILIP WELLS 12<strong>11</strong> AVE OF THE AMERICAS NEW YORK NY 10036-8704<br />
GARTNER INC. 56 TOP GALLANT ROAD STA<strong>MF</strong>ORD CT 06904<br />
GARY A GRUNDER 30 HILLCREST RD BOLTON CT 06043<br />
GARY G GHAHREMANI MD 7366 FAIRWAY RD LA JOLLA CA 92037<br />
GARY GIROD 3940 SWINDELL RD PLANT CITY FL 33565<br />
GARY RAMBLER 301 OAK GROVE LN TALLMADGE OH 44278<br />
GARY V MAINER 5908 BROOKVIEW DR ALEXANDRIA VA 22310<br />
GATE ADVERTISING AGENCY <strong>11</strong> E 26TH ST 14TH FL NEW YORK NY 10010<br />
GATE ADVERTISING AGENCY 850 THIRD AVENUE NEW YORK NY 10022<br />
GATE WORLDWIDE (S) PTD <strong>LTD</strong> 52 CRAIG ROAD SINGAPORE 89690 SINGAPORE<br />
GATES, JOHN 348 W 36TH ST APT 2N NEW YORK NY 10018-6413<br />
GATEWAY CDI 909 N 20TH ST SAINT LOUIS MO 63106-3520<br />
GAYLE ANN HATHEWAY 314 CAMERON STATION BLVD ALEXANDRIA VA 22304<br />
GAYLE MATTSON 55 SCONSET DR FAIRFIELD CT 06824<br />
GAZMURI, SEBASTIAN ATTN SEBASTIAN GAZMURI AV APOQUINDO 3650 PISO 12 SUR SANTIAGO 9536053-K CHILE<br />
GECKO FX TRADING <strong>LTD</strong> 23-24 GREAT JAMES STREET SUITE 2 LONDON WC1N 3ES UNITED KINGDOM<br />
GEETTER, DARYA 305 WEST 98TH STREET APT 6BS NEW YORK NY 10025-5578<br />
GELDERMANN INC, FKA GELDERMANN PEAVEY INC U.S. EQUITIES REALTY, INC. 20 NORTH MICHIGAN AVENUE SUITE 400 CHICAGO IL 60602<br />
GENERAL COUNSEL ROUNDTABLE 1919 NORTH LYNN STREET ARLINGTON VA 22209<br />
GENERAL MILLS OPERATIONS, INC. ATTN LEGAL NOTICES 1 GENERAL MILLS BOULEVARD MINNEAPOLIS MN 55426-1347<br />
GENESIS DIVER CTA (CASH ACCT) 19 N GRANT ST HINSDALE IL 60521<br />
GENESIS DIVERSIFIED CTA T 19 NORTH GRANT ST HINSDALE IL 60521<br />
GENNELL K SALOMON 2226 E 70TH PL 1W CHICAGO IL 60649-2210<br />
GENOVA BURNS & GIANTOMASI 494 BROAD ST NEWARK NJ 07102<br />
GENWORTH LIFE INSURANCE COMPANY 6620 WEST BROAD STREET RICHMOND VA 23226<br />
GENWORTH LIFE INSURANCE COMPANY OF NEW YORK 6620 WEST BROAD STREET RICHMOND VA 23226<br />
GEOFFREY HOBBS 32 PARK RD BRENTWOOD, ESSEX CM14 4TX UNITED KINGDOM<br />
GEOFFREY ROSE 98 DOVE ST NEW ORLEANS LA 70124<br />
GEORGE C CHEN AND/OR SIU LEE CHEN 23316 MASTICK RD NORTH OLMSTED OH 44070<br />
GEORGE GONZALEZ 3631 E SHOMI ST PHOENIX AZ 85044<br />
GEORGE JOOST 245 E 54TH ST APT 29M NEW YORK NY 10022-4725<br />
GEORGE S. BUCKNALL 390 STANWICH RD GREENWICH CT 06830-3532<br />
GEORGE T KARKAZIS 3837 DAUPHIN AVE NORTHBROOK IL 60062<br />
GEORGESON INC. 36758 TREASURE CENTER CHICAGO IL 60694-6700<br />
GEORGIA DEPARTMENT OF REVENUE COMPLIANCE DIVISION BANKRUPTCY SECTION 1800 CENTURY BLVD NE STE<br />
17200<br />
ATLANTA GA 30345-3205<br />
GEORLE KNOX PO BOX 990 PEOTONE IL 60468<br />
GERALD A BRAILSFORD SR 74-4964 KIWI ST KAILUA KONA HI 96740<br />
GERALD A MARGOLIS 3101 GREY EAGLE DR WALNUT CREEK CA 94595<br />
GERALD A TRAUB 15 GREENLEAF HILL GREAT NECK NY <strong>11</strong>023-1809<br />
GERALD BRAILSFORD 74-4964 KIWI ST KAILUA KONA HI 96740<br />
GERALD HACKETT 15 THOMSEN RD HAMPTON NH 03842<br />
GERALD PLOTKIN 7033 N KEDZIE AVE APT 1715 CHICAGO IL 60645-2854<br />
GERALDINE QUINCEY 376 CLOVERNOOK ST RICHLAND WA 99352-9502<br />
GERRY DAVID BURRELL 39 CLIFF AVE HAMPTON NH 03842<br />
GETTY IMAGES INC PO BOX 953604 SAINT LOUIS MO 63195-3604<br />
GFI FENICS SOFTWARE 1 SNOWDEN STREET LONDON EC2A 2DQ UNITED KINGDOM<br />
GFX CORPORATION 20 SOUTH WACKER DRIVE SUITE 903ST CHICAGO IL 60606<br />
GFX MARK-UP ACCOUNT CNX 20 S WACKER DR CHICAGO IL 60606-7431<br />
GIBBONS JR, PATRICK 148 HAMPTON RD GARDEN CITY NY <strong>11</strong>530-1404<br />
Page 17 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 22 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
GIBSON, TADD 304 CENTURY DR OSWEGO IL 60543-8348<br />
GILDO RUICCI TRUST 2953 FOXFIRE MILFORD MI 48380-4480<br />
GILLESPIE, STEPHANIE PO BOX 19946 KALAMAZOO MI 49019-0946<br />
GIUSEPPE DEMARTINIS 268 BROOKLAKE RD FLORHAM PARK NJ 07932<br />
GKH LAW OFFICES ONE AZRIELI CENTER ROUND BUILDING TEL AVIV 67021 ISRAEL<br />
GLEN P MARX 18W315 N FRONTAGE RD DARIEN IL 60561-5343<br />
<strong>GLOBAL</strong> ASSET ADVISORS, LLC (TONY K) 100 SOUTH WACKER DRIVE STE 1225 CHICAGO IL 60606-4021<br />
<strong>GLOBAL</strong> RISK CORPORATION 401 S. LSALLE SUITE 301 CHICAGO IL 60605<br />
GOL LINHAS AEREAS INTELIGENTES S/A PORTARIA 3, PREDIO 3 2 ANDAR - AEROPORTO SAO PAULO BRAZIL<br />
GOLDMAN SACHS & CO ATTN RICARDO SALAMAN 200 WEST ST NEW YORK NY 10282<br />
GOLDVEST LLC ATTN INVESTOR RELATIONS 1707 PENNSYLVANIA AVE NW 3RD FL WASHINGTON DC 20006<br />
GOODLIFE LLC ATTN HANSON BRATTON 1455 FAIRHOLME RD GROSSE POINTE WOODS MI 48236-2314<br />
GOOGLE INC C/O BLAKE REESE ESQ 76 NINTH AVE NEW YORK NY 10075<br />
GORDON A & GERALDINE MEGGISON 44<strong>11</strong> DE KALB AVE JACKSONVILLE FL 32207<br />
GRADY LEVKOV & COMPANY INC 580 BROADWAY, SUITE <strong>11</strong>00 ATTN ARTHUR YAMAMOTO NEW YORK NY 10012<br />
GRADY LEVKOV & COMPANY, INC. ATTN ARTHUR TAMAMOTO 580 BROADWAY SUITE <strong>11</strong>00 NEW YORK NY 10012<br />
GRAHAM PLUNKETT MORRIS 4/9-<strong>11</strong> PHOENIX STREET LANE COVE 2066 NSW AUSTRALIA<br />
GRANT THORNTON LLP 60 BROAD STREET NEW YORK NY 10004<br />
GRAVES, SHATEL <strong>11</strong>34 SUTTER AVE BROOKLYN NY <strong>11</strong>208-3729<br />
GREATAMERICA LEASING CORPORATION PO BOX 609 CEDAR RAPIDS IA 52406-0609<br />
GREENE-LEVIN-SNYDER LEGAL SEARCH GROUP LLC ATTN ALISA LEVIN, ESQ. 150 EAST 58TH STREET 16TH FLOOR NEW YORK NY 10155<br />
GREENKEY ERSOURCES ATTN STEVEN GOLD AND ALYSON KAYE<br />
PREZIOSO<br />
475 PARK AVENUE SOUTH 7TH FLOOR NEW YORK NY 10016<br />
GREENWICH ASSOCIATES LLC 6 HIGH RIDGE PARK STA<strong>MF</strong>ORD CT 06905-1327<br />
GREENWICH ASSOCIATES LLC P.O. BOX 30534 STA<strong>MF</strong>ORD CT 10087-0534<br />
GREGORY A POORE 17128 E HILLCREST DR FOUNTAIN HILLS AZ 85268<br />
GREGORY JAMES KLINE 43 TAYLOR RD HUNTINGTON NY <strong>11</strong>743<br />
GREGORY R BERT 167 BUTTONWOOD DR FAIR HAVEN NJ 07704-3631<br />
GROSS, KLEINHENDLER HODAK HALEVY GREENBERG & CO ONE AZRIELI CTR 40TH FL TEL AVIV 67021 ISRAEL<br />
GROUP AMERICAR TRANSPORTATION LLC 522 W 37TH ST NEW YORK NY 10018<br />
GRUAS MONTERREY SA DE CV AVE REVOLUCION #1902 COL BUENOS AIRES MONTERREY, N.L. MEXICO 64830<br />
GRUPO ABARMAR SA DE CV LAZARO GARZA AYALA 509 COL CENTRO GARZA GARCIA NUEVO LEON GARZA MEXICO 66200<br />
GTL TRADING DMCC P.O.BOX 103831 13TH FLOOR, UNIT H, ALMAS TOWER, JUMEIRAH LAKES TOWERS, DUBAI UNITED ARAB EMIRATES<br />
GUOFENG LI 4479B BEACON GROVE CIR FAIRFAX VA 22033<br />
GUPTON MAARS INTERNATIONAL INC 245 PARK AVENUE #24 NEW YORK NY 10167<br />
GWEN BARNEY 131 COUNTRY VIEW DR MC KEES ROCKS PA 15136<br />
H2 SEARCH, INC. ATTN RUSSELL HANLON 51 EAST 42ND STREET SUITE 505 NEW YORK NY 10017<br />
HAHN, TIMOTHY 619 ADAMS ST APT 509 HOBOKEN NJ 07030-2363<br />
HAKIFE SELCUK 6<strong>11</strong>2 STRAWBERRY LAKES CIR LAKE WORTH FL 33463<br />
HAL FRIEDMAN 1200 ST CHARLES PL APT 208 PEMBROKE PINES FL 33026<br />
HALL, ESTILL, HARDWICK ATTN STEVEN W SOULE 320 S BOSTON AVENUE STE 200 TULSA OK 74103-3705<br />
HAMID BARKA 3307 GROVETON ST ALEXANDRIA VA 22306<br />
HARBOUR TECHNICAL SERVICES INC 1332 CLINTON STREEET HOBOKEN NJ 07030<br />
HARMER ASSOCIATES ATTN STEVE OTWELL 100 SOUTH WACKER SUITE 1950 CHICAGO IL 60606<br />
HARMONY MARKETING STRATEGIES 401 BOWLING AVENUE SUITE 58 NASHVILLE TN 32705<br />
HARRIS N.A. <strong>11</strong>1 WEST MONROE P.O. BOX 755 CHICAGO IL 60690<br />
HARRY BERSENTES 9<strong>11</strong> TULARE PISMO BEACH CA 93449<br />
HARRY P NICHOLAS IRA 2 BIDWELL FARM RD CANTON OH 06019<br />
HARRY PAYNE 318 PERRINE AVE PISCATAWAY NJ 08854<br />
HARTFORD MEMORIAL BAPTIST CHURCH ATTN MR JOSEPH 18700 JAMES COUZENS HWY DETROIT MI 48235<br />
HARUMI WESTMEYER 9 STATE HILL RD WAYNESBORO PA 17268<br />
Page 18 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 23 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
HARVEY M LAZARE 73 BUTTONWOOD DR DIX HILLS NY <strong>11</strong>746-4804<br />
HARVEY NASH EXECUTIVE SEARCH ATTN MANU BAKSHI 50 BROAD STREET SUITE 1020 NEW YORK NY 10004<br />
HATTERAS FINANCIAL CORP <strong>11</strong>0 OAKWOOD DR STE 340 WINSTON-SALEM NC 27103<br />
HAWTHORN HILL TRUST C/O ARLIN K POSTMA TTEE HAWTHORN HILL TRUST PFT SHARING PLAN &<br />
TRUST U/A DTD 1/1/74<br />
PO BOX 1081 DALLAS OR 97338<br />
HAY GROUP INC 80 SOUTH 8TH STREET IDS CENTER, SUITE 700 MINNEAPOLIS MN 55402<br />
HAZEL P MCCRAY 1407 NEW YORK AVE APT 5B BROOKLYN NY <strong>11</strong>210<br />
HBC GROUP, INC. ATTN NORMAN GERSHGORN 370 LEXINTON AVENUE SUITE 2200 NEW YORK NY 10017<br />
HEADSTRONG SERVICES LLC C/O BANC OF AMERICA CREDIT PRODUCTS, INC ATTN GARY S. COHEN ONE BRYANT PARK, 3RD<br />
FLOOR<br />
NEW YORK NY 10036<br />
HEADSTRONG SERVICES, LLC SUITE 900, RESTON TOWN CENTER ONE FOUNTAIN SQUARE RESTON VA 20190<br />
HEADSTRONG SERVICES, LLC 4035 RIDGE TOP ROAD SUITE 3000 FAIRFAX VA 22030<br />
HEADSTRONG SERVICES, LLC 2829 WESTOWN PARKWAY STE 350 WEST DES MOINES IA 50266-1340<br />
HEDGE FUND EDGE, INC (EXTER IB) 88 ELM ST NEW ROCHELLE NY 10805-2423<br />
HELEN BUELL 120 N VAL VISTA DR #19 MESA AZ 85213<br />
HELEN CRAIG 14120 S EDBROOKE AVE RIVERDALE IL 60827<br />
HELEN PUSKADI C/O PAUL PUSKADI GDN HELEN PUSKADI PO BOX 221 DANIA FL 33004<br />
HELGA RAGLE 407 S GULF RD BELCHERTOWN MA 01007<br />
HENDRICKS, CHAD 3220 BROADWAY APT 4A ASTORIA NY <strong>11</strong>106-2609<br />
HENNING-CAREY PROPRIETARY TRADING LLC C/O NISEN & ELLIOTT LLC ATTN MICHAEL H MOIRANO, CLAIRE E ORMAN,<br />
BRITTANY E KIRK<br />
200 W ADAMS ST STE 2500 CHICAGO IL 60606-5232<br />
HENRI STEENKAMP<br />
HEPTA CAP CNX ACCRUAL ACCT<br />
20 NEWPORT PKWY APT 705 JERSEY CITY NJ 07310<br />
HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA C/O COLE SCHOTZ MEISEL FORMAN & LEONARD<br />
PA<br />
ATTN JOHN H DRUCKER ESQ 900 THIRD AVE 16TH FL NEW YORK NY 10022<br />
HERBERT A REITZEL TRUSTEE 719 WEYMOUTH RD MEDINA OH 44256<br />
HERBERT KLEIN & BERNHARDINE KLEIN <strong>11</strong>03 OYSTER VIEW CT MOUNT PLEASANT SC 29466<br />
HERMES INVESTMENT MANAGEMENT ATTN LEGAL NOTICES LLOYDS CHAMBERS LONDON E1 8HZ UNITED KINGDOM<br />
HERRICK FEINSTEIN LLP/FISHER BROTHERS ATTN THERESE DOHERTY 2 PARK AVE NEW YORK NY 10016<br />
HEWITT ASSOCIATES LLC PO BOX 95135 CHICAGO IL 60694-5135<br />
HFR CA RATHMORE MASTER TRUST C/O LAZARD ASSET MANAGEMENT LLC ATTN NATHAN PAUL, GENERAL COUNSEL 30 ROCKEFELLER PLAZA NEW YORK NY 10<strong>11</strong>2-6300<br />
HIEP H NGUYEN 7<strong>11</strong>7 - 162A AVE EDMONTON AB T5Z 3X5 CANADA<br />
HIGH RIDGE FUTURES FUND LP ATTN MIKE RECINE 123 W ST. CHARLES ROAD LOMBARD IL 60148<br />
HIGHTOWER, CAROLYN 2454 E 96TH ST CHICAGO IL 60617-4980<br />
HM INVESTMENTS CASH ACCOUNT ATTN SEYMOUR BRAUN <strong>11</strong>0 EAST 59TH STREET NEW YORK NY 10022<br />
HODGE FAMILY TRUST ATTN DOUGLAS HODGE 157 EMERALD BAY LAGUNA BEACH CA 92651-1254<br />
HOLLAND & KNIGHT, LLP PO BOX 864084 ORLANDO FL 32886-4084<br />
HOLLY ANNE LEE 4457 PARK PAXTON PL SAN JOSE CA 95136<br />
HOLMES, MARY 82 CLIFTON TER WEEHAWKEN NJ 07086-7063<br />
HOVERSEN, JESSICA 2800 CLARENDON BLVD ARLINGTON VA 22201-7012<br />
HOWARD ADLER ATTN SARAH ELIZABETH ADLER 1537 4TH ST # 98 SAN RAFAEL CA 94901<br />
HOWARD ADLER CUST MARY LOUISE ADLER 1537 4TH ST #98 SAN RAFAEL CA 94901<br />
HOWARD SCHNEIDER 20 E 74TH ST NEW YORK NY 10021-2654<br />
HOWSEY GENERL LLC ROBERT HOWSEY 19 LA PROMESA CIR ODESSA TX 79765-8918<br />
HQ PARTNERS INC ATTN TAMARA HOLLIDAY 45 EAST PUTNAM AVENUE SUITE <strong>11</strong>2 GREENWICH CT 06830<br />
HSBC BANK PLC 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM<br />
HSBC BANK USA 425 FIFTH AVENUE, 10TH FLOOR NEW YORK NY 10018<br />
HSBC CNX ACCRUAL 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM<br />
HUAMEI XU 421 PROUD EAGLE LN LAS VEGAS NV 89144<br />
HUDSON, DANIELLE 45 WEBSTER AVE JERSEY CITY NJ 07307-1740<br />
HUE TRAN 833 CLEMENT ST SAN FRANCISCO CA 94<strong>11</strong>8<br />
HUI WEI 6412 HUDSON BAY LN LAKE WORTH FL 33467<br />
HUMAN CONCEPTS THREE HARBOR DRIVE SUITE 200 SAUSALITO CA 94965<br />
Page 19 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 24 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
HUMMEL, ERIC C 5700 LAWN DR WESTERN SPRINGS IL 60558-2225<br />
HURON CONSULTING 4795 PAYSPHERE CIRCLE CHICAGO IL 60674<br />
HURON CONSULTING GROUP <strong>11</strong>20 AVE OF THE AMERICAS FL 8 NEW YORK NY 10036-6700<br />
HUXLEY ASSOCIATES ATTN GEORGE RAFTIS 1270 AVENUE OF THE AMERICAS NEW YORK NY 10020<br />
HY ENTERPRISES, INC. ATTN HOWARD MILLS P.O. BOX 803 WEST CALDWELL NJ 07007<br />
HYMAN BECK & CO (CASH ACCT) 100 CAMPUS DRIVE FLORHAM PARK NJ 07932<br />
HYNEK, JENNIFER 5684 N RIDGE AVE # 1E CHICAGO IL 60660-5533<br />
HYUNDAI FUTURES CORPORATION GOODMORNING SHINHAN TOWER, 10TH FLOOR 23-2 YOIDO-DONG YOUNGDEUNGPO-GU SEOUL 150-712 KOREA<br />
IAN THOMAS ULLIOTT 46 UPPER GROSVENOR RD TUNBRIDGE WELLS, KENT TN1 2ET UNITED KINGDOM<br />
IBM 500 MADISON AVE NEW YORK NY 10022-5302<br />
IBM 155 S WASHINGTON AVENUE PISCATAWAY NJ 08854<br />
IBM CORPORATION ATTN BANKRUPTCY COORDINATOR 1360 RENE LEVESQUE W STE 400 MONTREAL QC H3G 2W6 CANADA<br />
IBM CORPORATION ATTN BANKRUPTCY COORDINATOR 13800 DIPLOMAT DR DALLAS TX 75234-8812<br />
ICAP ATTN ALEXANDER MUFEL HARBORSIDE FINANCIAL CENTER <strong>11</strong>00 PLAZA 5, <strong>11</strong>TH FLOOR JERSEY CITY NJ 073<strong>11</strong><br />
ICAP SECURITIES LIMITED 2 BROADGATE LONDON EC2M 7UR UNITED KINGDOM<br />
ICAP UNITED INC., C/O ICAP AMERICAS ATTN DANIEL FRENCH HARBORSIDE FINANCIAL CENTER <strong>11</strong>00 PLAZA 5 JERSEY CITY NJ 073<strong>11</strong><br />
ICE LINK 875 THIRD AVENUE 29TH FLOOR NEW YORK NY 10022<br />
ICICI BANK BANDRA KURLA C OMPLES BANDRA (EAST) MUBAI MAHARASHTRA MUMBAI 40051 I INDIA<br />
ICIMS 90 MATAWAN RD FL 500 MATAWAN NJ 07747-2624<br />
ICIMS GENERAL COUNSEL 1301 STATE ROUTE 36 SUITE 102 HAZLET NJ 07730<br />
IDEAS ON PURPOSE 307 SEVENTH AVENUE SUITE 701 NEW YORK NY 10001<br />
IFIND GROUP LLC ATTN J. PATRICK GORMAN 750 THIRD AVENUE 23RD FLOOR NEW YORK NY 10017<br />
IG2 DATA SECURITY INC ATTN PRINCIPAL PO BOX 59034 SCHAUMBURG IL 60159<br />
IG2 DATA SECURITY INC. PO BOX 59034 SCHAUMBURG IL 60159-0034<br />
IKAS INTERNATIONAL NY INC 295 MADISON AVE NEW YORK NY 10017<br />
ILENE LANE 8238 W 137TH ST ORLAND PARK IL 60462<br />
ILIAN N ILIEV 34-26 33RD ST APT #3 ASTORIA NY <strong>11</strong>106<br />
ILLINOIS BELL TELEPHONE COMPANY C/O AT&T SERVICES INC ATTN JAMES GRUDUS ESQ ONE AT&T WAY RM 3A218 BEDMINSTER NJ 07921<br />
ILLINOIS COMMUNICATION SALES, INC 300 N OGDEN AVE CHICAGO IL 60607-<strong>11</strong>14<br />
ILLINOIS SECRETARY OF STATE DEPARTMENT OF BUSINESS SERVICES D GRUNDER 501 S 2ND ST SPRINGFIELD IL 62756-0001<br />
IMARKET COMMUNICATIONS, INC PO BOX 433 MATAWAN NJ 07747-0433<br />
IMPORTADORA DE AUTOPARTES ORIENTE 233-60 COL. ARICOLA ORIENTAL DEL IZTACALCO , D.F. MEXICO 85000<br />
INBAY <strong>LTD</strong> C/O RSJ A S ATTN ROMANA HYNESOVA TRZISTE 13 <strong>11</strong>8 00 PRAHA 1 CZECH REPUBLIC<br />
INCISIVEMEDIA HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y4RX UNITED KINGDOM<br />
INCORPORATED EXPRESS SA DE CV OCAMPO #5 COL. CENTRO MICHOACANMX-MIC MEXICO 61250<br />
INDEX FX (IB) 2 N RIVERSIDE PLZ STE 2325 CHICAGO IL 60606-2642<br />
INDUSTRIALIZADORA OLEOFINOS SA DE CV LIMON <strong>11</strong>39 COL DEL FRESNO 44900 GUADALAJARA, JALISCO MEXICO<br />
INERGY PROPANE LLC 2 BRUSH CREEK BLVD STE 200 KANSAS CITY MO 64<strong>11</strong>2-1515<br />
INFINIA GROUP 515 WEST 20TH STREET 3RD FLOOR NEW YORK NY 100<strong>11</strong><br />
INFINIA GROUP LLC C/O LONGACRE OPPORTUNITY FUND, L.P. ATTN VLADIMIR JELISAVCIC 810 7TH AVE FL 33 NEW YORK NY 10019-5869<br />
INFINIA GROUP LLC 515 WEST 20TH STREET 3RD FLOOR NEW YORK NY 100<strong>11</strong><br />
INFINITY CONSULTING SOLUTIONS, INC. ATTN MATT WALDEN 1350 BROADWAY SUITE 2205 NEW YORK NY 10018<br />
INFO SEARCH ASSOCIATES 155 KNICKERBOCKER AVENUE BOHEMIA NY <strong>11</strong>716<br />
INFO TECHNOLOGIES, INC. 187 ROUTE 36 WEST LONG BRANCH NJ 07764<br />
INFOTECH SYSTEMS INC PO BOX 446 CANOGA PARK CA 91305-0446<br />
ING BANK NV FOPPINGADREEF 7 PO BOX 1800 100 BV AMSTERDAM NETHERLANDS<br />
ING BANK NV 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM<br />
ING BANK, N.V., DUBLIN BRANCH BLOCK 4, DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16 IRELAND<br />
ING BARING CAPITAL MARKETS LLC 135 EAST 57TH STREET NEW YORK NY 10022-2101<br />
Page 20 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 25 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
ING FINANCIAL MARKETS LLC 1325 AVENUE OF THE AMERICAS, <strong>11</strong>TH FLOOR NEW YORK NY 10019<br />
INO.COM 4800 ATWELL ROAD DISCOVERY VILLAGE SHADY SIDE MD 20764<br />
INSIGHT <strong>GLOBAL</strong> INC ATTN KATIE CLICKNER 4170 ASHFORD DUNWOODY RD NE STE 250 ATLANTA GA 30319-1457<br />
INSOURCE/ONESOURCE THOMSON REUTERS 2395 MIDWAY ROAD, BLDG 1, M/S 175<br />
COMPLIANCE CONTRACT<br />
ADMINISTRATION CARROLLTON TX 7500-9769<br />
INSTITUIONAL INVESTOR 225 PARK AVENUE SOUTH NEW YORK NY 10003<br />
INSTITUTIONAL INVESTOR INSTITUTIONAL INVESTOR NEWS PO BOX 5018 BRENTWOOD TN 37024-5018<br />
INTEGRA CONSULTING ATTN RICARDO DE LA GARZA 1250 WOOD BRANCH PARK DR STE <strong>11</strong>0 HOUSTON TX 77079-1213<br />
INTEGRAL M/U ACCT <strong>11</strong>14 AVENUE OF THE AMERICAS 37TH FLOOR NEW YORK NY 10036-7703<br />
INTEGRATED MANAGEMENT RESOURCES ATTN MARCO MULARONI 7581 SOUTH WILLOW DRIVE SUITE 1020 TEMPE AZ 85203<br />
INTERACTIVE BROKERS GROUP INC 8 GREENWICH OFFICE PARK #200 GREENWICH CT 06831-5149<br />
INTERCONTINENTALEXCHANGE, INC. 2100 RIVER EDGE PARKWAY 5TH FLOOR ATLANTA GA 30328<br />
INTERMARKET 425 MADISON AVENUE SUITE 600 NEW YORK NY 10017<br />
INTERMARKET COMMUNICATIONS INC ATT MATT ZACHOWSKI 425 MADISON AVE NEW YORK NY 10017<br />
INTERNAL REVENUE SERVICE CENTRALIZED INSOLVENCY OPERATION PO BOX 7346 PHILADELPHIA PA 19101-7346<br />
INTERNATIONAL SOS ATTN ARIEL WILEY 3600 HORIZON BOULEVARD SUITE 300 PHILADELPHIA PA 19053<br />
INTERSHIP <strong>LTD</strong> <strong>11</strong>2 BONADIE STREET KINGSTOWN ST VINCENT AND THE<br />
GRENADINES<br />
INTL HANLEY LLC 1251 NW BRIARCLIFF PARKWAY STE 800 KANSAS CITY MO 64<strong>11</strong>6-1785<br />
INVESTMENT SEMINARS INC D/B/A MONEYSHOW 1258 N PALM AVE SARASOTA FL 34236-5604<br />
INVESTOR'S BUSINESS DAILY INC ATTN ACCOUNTS RECEIVABLE DEPT 12655 BEATRICE ST LOS ANGELES CA 90066<br />
IPC P.O. BOX 26644 NEW YORK NY 10087-6644<br />
IPREO <strong>HOLDINGS</strong> LLC 1359 BROADWAY NEW YORK NY 10018<br />
IPX INTERNATIONAL 6213 EXECUTIVE BLVD ROCKVILLE MD 20852<br />
IRA FBO SANDOR OBERLANDER 2107 DITMAS AVE BROOKLYN NY <strong>11</strong>226<br />
IRA POLK <strong>11</strong>0 PLAINS RD AUGUSTA NJ 07822<br />
IRA S LEEMON 10 EMPIRE CT DIX HILLS NY <strong>11</strong>746<br />
IRENE CAMPBELL LEMON REVOCABLE TRUST C/O LARRY H LEMON <strong>11</strong>300 RUNNING DEER CT EDMOND OK 73013<br />
IRIDIUM CONSULTING 85 5TH AVE FL 7 NEW YORK NY 10003-3019<br />
IRIDIUM CONSULTING, LLC 28 WEST 44TH STREET SUITE 1020 NEW YORK NY 10036<br />
IRON MOUNTAIN INFORMATION MANAGEMENT INC ATTN JOSEPH CORRIGAN ESQUIRE 745 ATLANTIC AVE 10TH FL BOSTON MA 02<strong>11</strong>1<br />
IRVING F SCHUMACHER 388 BELLE HAVEN PKWY WESTERVILLE OH 43082<br />
IRWIN HAAS 3023 SHORE DR MERRICK NY <strong>11</strong>566<br />
ISHWAR LALL 181-12-93 AVE HOLLIS NY <strong>11</strong>423<br />
ISS CORPORATE SERVICES PO BOX 417095 BOSTON MA 02241-7095<br />
IVAN A SCHERTZER DBPT 162<strong>11</strong> NE 18TH AVE STE 100 NORTH MIAMI BEACH FL 33162<br />
J ARON & COMPANY ATTN STEVEN M BUNKIN 200 WEST ST NEW YORK NY 10282<br />
J E MEURET GRAIN CO INC ATTN: JOHN MEURET 101 FRANKLIN STREET BRUNSWICK NE 68720<br />
J P MORGAN MARKETS LIMITED ATTN JOHN P CLARE MD 25 BANK ST LONDON E14 5JP UNITED KINGDOM<br />
J2 <strong>GLOBAL</strong> COMMUNICATIONS INC 6922 HOLLYWOOD BLVD STE 500 LOS ANGELES CA 90028-6125<br />
JACK CHEN FLAT 6 26 INVERNESS TERRACE LONDON W2 3JA UNITED KINGDOM<br />
JACK GODKIN 4219 SETTLEMENT DR DURHAM NC 27713<br />
JACKSON COUNTY DIRECTOR OF COLLECTIONS JACKSON COUNTY - COLLECTIONS DEPT ATTN BANKRUPTCY 415 E 12TH ST STE 100 KANSAS CITY MO 64106-2706<br />
JACOB SCHWARTZ 18 CABRIOLET LN MELVILLE NY <strong>11</strong>747<br />
JACQUELINE E CLAUSER & ALBERT T CLAUSER 2143 CRYSTAL DR LA GRANGE KY 40031<br />
JACQUELINE GIAMMARCO 25 SUTTON PL S #18A NEW YORK NY 10022<br />
JAMES A FISHER 7 PLYMOUTH RD GLEN ROCK NJ 07452-1216<br />
JAMES BARRETT 725 SHERWOOD RD LA GRANGE PARK IL 60526-1545<br />
JAMES C BOAKES IRA ROLLOVER ACCOUNT 74 OAKCREST LN WESTHAMPTON NJ 08060<br />
JAMES D CIRAR PO BOX 8<strong>11</strong>97 ROCHESTER MI 48308<br />
JAMES DWAYNE TEAGUE IRA STANDARD/ROTH IRA 121 MILLSFORD DR MADISON AL 35758<br />
Page 21 of 50
EXHIBIT A<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
JAMES GIDDENS AS SIPA TRUSTEE, MG <strong>GLOBAL</strong> INC. C/O HUGHES HUBBARD & REED LLP ATTN JAMES B KOBAK JR ONE BATTERY PARK PLZ NEW YORK NY 10004<br />
JAMES HO 3381 BLACKBURN ST APT 1312 DALLAS TX 75204<br />
JAMES I MCMILLAN AND GLORIA M MCMILLAN C/O JAMES I MCMILLAN 4955 VIA LAPIZ SAN DIEGO CA 92122-3910<br />
JAMES J GOMBAS 7S501 ARBOR DR NAPERVILLE IL 60540<br />
JAMES J MCHUGH C/O LIDDLE & ROBINSON LLP ATTN JAMES HALTER ESQ 800 3RD AVE FL 8 NEW YORK NY 10022-7769<br />
JAMES J SAITAS 263 CHURCH ST PUTNAM CT 06260-1539<br />
JAMES K GRAHAM 1744 HERON RIDGE DR BLOO<strong>MF</strong>IELD HILLS MI 48302<br />
JAMES KEMP C/O LANE SASH & LARRABEE LLP ATTN SHARON M SASH ESQ 106 CORPORATE PARK DR STE WHITE PLAINS<br />
207<br />
NY 10604<br />
JAMES MAXWELL 2 UPPER SILKSTEAD COTTAGES SILKSTEAD LANE HURSLEY, WINCHESTER SO21 2L9 UNITED KINGDOM<br />
JAMES MCHUGH IN CARE OF: JAMES W. HALTER, LIDDLE & ROBINSON, LLP 800 THIRD AVE FL 8 NEW YORK NY 10022-7769<br />
JAMES P GIUNTA 419 MOONLIGHT DR MURPHY TX 75094<br />
JAMES P KENNEY 815 TURNPIKE ST STOUGHTON MA 02072<br />
JAMES PRIDGEON 10 NE 838TH ST OLD TOWN FL 32680<br />
JAMES S ROGNER 137 PENNY LN NEW FREEDOM PA 17349<br />
JAMES T WALKER 704 HILLVIEW DR COLLEGEVILLE PA 19426<br />
JAMES THOMASMA 1714 PLAYERS MILL RD FRANKLIN TN 37067<br />
JAMES TYERMAN 14 STRATFORD WAY WATFORD WD17 3DH UNITED KINGDOM<br />
JAMES VINCENT CARFORA 2150 NE 37 ST OCALA FL 34479<br />
JAMES W LEE 206 CYPRESS RD PERRY FL 32348<br />
JAMES-SCOTT WONG 55 STAFFORD CT KENSINGTON HIGH ST LONDON W8 7DN UNITED KINGDOM<br />
JAMIE L ROMANO 5738 S NEW ENGLAND AVE CHICAGO IL 60638-3217<br />
JAMIE LAU 175-20 WEXFORD TERRACE APT 10J JAMAICA NY <strong>11</strong>432-2834<br />
JAN MAGNUS FRIBERG 10017 SCENIC VIEW TER VIENNA VA 22182<br />
JANANN M GODEK 2600 TESSMER RD ANN ARBOR MI 48103<br />
JANELLA KACZANKO <strong>11</strong>30 W ARMITAGE AVENUE APT 1 CHICAGO IL 60614-4262<br />
JANET C GUIDO 420 E OHIO ST APT 7F CHICAGO IL 606<strong>11</strong><br />
JANET P FAUCETTE 7725 FRIENDSHIP CHURCH RD BROWNS SUMMIT NC 27214<br />
JARDINE LLOYD THOMPSON LLC 5847 SAN FELIPE SUITE 2750 HOUSTON TX 77057<br />
JARMEL, MELISSA 465 ADAMS AVE GLENCOE IL 60022-1864<br />
JAUN P ARVELO OBO A PROSPECTIVE CLASS OF<br />
EMPLOYEES OF <strong>MF</strong> <strong>GLOBAL</strong> <strong>HOLDINGS</strong> <strong>LTD</strong><br />
C/O GAINEY & MCKENNA ATTN THOMAS J MCKENNA 440 PARK AVE S 5TH FL NEW YORK NY 10016<br />
JB DRAX HONORE INC 1270 AVENUE OF THE AMERICAS STE 212 NEW YORK NY 10020<br />
JC FLOWERS ATTN LEGAL NOTICES 717 FIFTH AVENUE 26TH FLOOR NEW YORK NY 10022<br />
JCF <strong>MF</strong>G HOLDCO LLC ATTN KRISTIN H JOHNSON CHIEF COMPLIANCE OFCR & ASS'T GEN COUN 717 FIFTH AVE 26TH FLOOR NEW YORK NY 10022-8100<br />
JEAN DANIEL LOUIS 1875 SW JAMESPORT DR PORT ST LUCIE FL 34953<br />
JEAN GAIL SHUMAN 7108 ATASCADERO LN TALLAHASSEE FL 32317<br />
JEANETTE STROM 479 S CLARKSON ST DENVER CO 80209-2127<br />
JEANNETTE DIXON 414 N FIR JENKS OK 74037<br />
JEAN-PHILIPPE DEBRIE C/O CABINET LCG AVOCATS 62 BOULEVARD MALESHERBES 75008 PARIS FRANCE<br />
JEFFERIES & COMPANY INC ET AL ATTN JENNIFER KANE 520 MADISON AVE NEW YORK NY 10022<br />
JEFFERIES INTERNATIONAL <strong>LTD</strong>. VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM<br />
JEFFERIES LEVERAGED PRODUCTS LLC AS ASSIGNEE<br />
OF<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 26 of 66<br />
FULCRUM CREDIT PARTNERS LLC ASSIGNEE OF<br />
GARY PETTIT<br />
ATTN ROBERT MINKOFF ONE STATION PL THREE N STA<strong>MF</strong>ORD CT 06902<br />
JEFFREY C PETERSON 1355 N SANDBURG TERRACE APT 1908 CHICAGO IL 60610<br />
JEFFREY GOEGLEIN & SARAH GOEGLEIN 8<strong>11</strong> BLACKTHORN COVE FORT WAYNE IN 46804<br />
JENESA STYRON 101 SUNBURST CIR CEDAR POINT NC 28584<br />
JENNIFER HYNEK 5684 N RIDGE AVE #1E CHICAGO IL 60660<br />
JEREMY SKULE 143 BELLEVUE AVE UPPER MONTCLAIR NJ 07043<br />
JEREMY TOUATI 80 RUE LAURISTON PARIS 75<strong>11</strong>6 FRANCE<br />
JEROME V BRITTON 232 ACADEMY ST BOONVILLE NY 13309<br />
JERRY R PANGILINAN 70 GILLETT ST APT B7 HARTFORD CT 06105<br />
JERRY R RAASVELD 3595 SANTA FE AVE SP #155 LONG BEACH CA 90801<br />
JESSICA I COFRESI 250 GORGE ROAD APT 21E CLIFFSIDE PARK NJ 07010-1319<br />
Page 22 of 50
EXHIBIT A<br />
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Pg 27 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
JESSICA SOLOW & PERPETUA SOLOW <strong>11</strong>65 MILLER AVE SO SAN FRANCISCO CA 94080<br />
JIANYI ZHU 67 SHANTZ AVE BRANTFORD ON N3T OA4 CANADA<br />
JIGAR SHAH 73 LOIS LN MONROE NY 10950<br />
JILL MINN MICHAEL WIENER 348 N CAMBRIDGE ST ORANGE CA 92866<br />
JIMMIE DAWSON PO BOX 1383 LOS GATOS CA 95031<br />
JIOVANNI AURO MATAVERDE 19525 WHITE SADDLE DR GERMANTOWN MD 20874<br />
JKV <strong>GLOBAL</strong> ENTERPRISES, INC(EXT IB) 550 W JACKSON BLVD # 1300 CHICAGO IL 60661-5716<br />
JML GROUP <strong>LTD</strong> 150 ESSEX STREET STE 202 MILLBURN NJ 07041-1603<br />
JOAN DOUGHERTY 133 KENT ST BROOKLYN NY <strong>11</strong>222<br />
JOAN E WALSH 4000 CORAL HILLS DR CORAL SPRINGS FL 33065-1579<br />
JOAN P ACKERMAN 10679 N. LAMPBERT AVENUE HAYWARD WI 54843<br />
JOANNE MCILHENNY 366 AIRLINE RD SOUTH DENNIS MA 02660<br />
JOE TEXIDO (INT SALES) 437 OCEAN BLVD UNIT 404 LONG BRANCH NJ 07740<br />
JOEL A FEIGENBAUM 7741 HANSEN RD NE BAINBRIDGE ISLAND WA 98<strong>11</strong>0<br />
JOEL A MAIZEL 1503 E 22ND ST BROOKLYN NY <strong>11</strong>210-5122<br />
JOEL M KIMBALL 4040 POSTON DR BELLBROOK OH 45305<br />
JOEL STEINDEL C/O HENDERSON & LYMAN ATTN MICHAEL SEFTON 175 W JACKSON BLVD STE 240 CHICAGO IL 60604-3032<br />
JOHANNA RODRIGUES 389 WASHINGTON ST APT 31C JERSEY CITY NJ 07302-8967<br />
JOHL, SUSAN 2619 N 76TH AVE ELMWOOD PARK IL 60707-1427<br />
JOHN & YOLANDE H KAZANJIAN REV LIV TST UA 12-20-05 C/O JOHN & YOLANDE KAZANJIAN TR 25262 CEDAR CREEK DR BROWNSTOWN MI 48134<br />
JOHN A SABOL 640 FAIRWAY CIR HILLSBOROUGH CA 94010<br />
JOHN A SASSO 1415 PINE VIEW RD GOLDEN CO 80403<br />
JOHN ALEXION IRA 91 DENISON ST FREDERICKSBURG VA 22406<br />
JOHN ANDREW SZOKOLAY 1 SANDCASTLE FLATS 1 MELKHOUT CRESCENT, HOUT BAY CAPE TOWN 7806 SOUTH AFRICA<br />
JOHN BENNETT 6 LINCEFIELD CROWN WOOD, LANGDON HILLS BASILDON, ESSEX SS16 6HS<br />
JOHN BRANDT SILVI PSC 251 BOX 934 APO AP 96542<br />
JOHN BUDASZ 40 MARTINS WOOD CHINEHAM BASINGSTOKE, HANTS RG24 8TR UNITED KINGDOM<br />
JOHN C FISHER 99<strong>11</strong> ROYAL PALM DR BRADENTON FL 34210<br />
JOHN CASSANDRO 31 WAKE ROBIN LN RIVERHEAD NY <strong>11</strong>901<br />
JOHN CASSANDRO/VINCENT CASSANDRO 31 WAKE ROBIN LN RIVERHEAD NY <strong>11</strong>901<br />
JOHN CHAMBLISS AND LISA CHAMBLISS 16535 CR 675 PARRISH FL 34219<br />
JOHN CHARLES LIVERMORE 917 4TH ST BOX 231 CLARKFIELD MN 56223<br />
JOHN D SCOURTES 13735 TIMBER TRAILS RD ORLAND PARK IL 60462<br />
JOHN F & SUSAN R CANNIZZARO 1400 S VALLEY VIEW BLVD LAS VEGAS NV 89102<br />
JOHN FALCONER 1650 W ETHANS GLEN DR PALATINE IL 60067<br />
JOHN FITZGERALD 120-08 97 AVE APT 10C RICHMOND HILL NY <strong>11</strong>419<br />
JOHN FOY HOPPE 715 WALNUT ST HAZARD KY 41701<br />
JOHN G STANGEL PO BOX 1065 OLD SAYBROOK CT 06475<br />
JOHN GROSSO 45 THE CRESCENT BABYLON NY <strong>11</strong>702<br />
JOHN H & GAIL A MOORE 135 CALLE IRENA SEDONA AZ 86336-4769<br />
JOHN HAMILTON 8137 SOUTHWESTERN BLVD #<strong>11</strong>4 DALLAS TX 75206<br />
JOHN IAPICHINO JR & DIANA IAPICHINO 15 STAGG RD WAYNE NJ 07470<br />
JOHN J AIELLO 41 SENECA WEST HAWTHORN WOODS IL 60047<br />
JOHN KARIDIS ARANMOR LODGE KINGSTON HILL KINGSTON-UPON-THAMES,<br />
SURREY KT2 7LX<br />
JOHN L BAXTER 1206 MAPLE AVE FRIONA TX 79035<br />
JOHN M RYAN & SUE S RYAN PO BOX 512 LAKE FOREST IL 60045-0512<br />
JOHN M THOMAS 6597 NICHOLAS BLVD APT 701 NAPLES FL 34108<br />
JOHN MICHAEL CONNOR 635 LAKE RD GLEN ELLYN IL 60137-4249<br />
JOHN MILES 206 LEE ST STAUNTON VA 24401<br />
JOHN OPIATOWSKI 34 LENAPE DR NEW HOPE PA 18938-9282<br />
JOHN R ALLABAUGH SR 21 SPRUCE AVE PLAINS PA 18705-2223<br />
JOHN R BRADY 2151 W FLETCHER ST CHICAGO IL 60618-6401<br />
UNITED KINGDOM<br />
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EXHIBIT A<br />
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Pg 28 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
JOHN R MACDONALD 38 RIVER AVE MONMOUTH BEACH NJ 07750-1358<br />
JOHN T FERRARA 239 DRAKE RD BRICK NJ 08723-6641<br />
JOHN THOMAS & ANNIE THOMAS 5950 BELL HARBOUR DRIVE MISSISSAUGA ONTARIO L5M 5K5 CANADA<br />
JOHN W WARNER TRUST DTD 03/08/08 ATTN HON JOHN W WARNER 20<strong>11</strong> FORT DR ALEXANDRIA VA 22307-<strong>11</strong>33<br />
JOHN WILLIAM GAMBLE SLADE 90 S GIPSY RD WELLING DA16 1JD UNITED KINGDOM<br />
JOHNNY HILTON TURK 8700 A D MIMS RD ORLANDO FL 32818<br />
JOHNNY KIRKLAND 124 BARKER DR MOORE SC 29369<br />
JON CORZINE C/O PERKINS COIE LLP ATTN SCHUYLER CARROLL 30 ROCKEFELLER PLAZA NEW YORK NY 10<strong>11</strong>2<br />
JONATHAN BASS GOLENBOCK EISEMAN ASSOR BELL & PESKOE ATTN DAVID J EISEMAN & DOUGLAS L FURTH 437 MADISON AVE NEW YORK NY 10022-7302<br />
JONATHAN D MOSKOWITZ 10 HUBERT ST NEW YORK NY 10013-2008<br />
JONATHAN DARRELL MCCONNELL 15 CENTER ST HINSDALE IL 60521-3433<br />
JONATHAN SPEIER 140 GROVE ST #4C STA<strong>MF</strong>ORD CT 06901<br />
JONATHAN WELCH 47 GROVE PARK RD LONDON W4 3RU UNITED KINGDOM<br />
JORGE A GUZNAY 6301 MADISON ST WEST NEW YORK NJ 07093<br />
JOSE CARLOS TOLOSA ESCOBOSA 349 W BROADWAY APT 8 NEW YORK NY 10013<br />
JOSE MATHEUS 5904 KIM CT MOUNT AIRY MD 21771<br />
JOSEPH B WHITE 1651 STONY LN NORTH KINGSTOWN RI 02852<br />
JOSEPH B ZAGORSKI IRA 355 MARQUESA DR CORAL GABLES FL 33156<br />
JOSEPH BOCCELLI 620 RODMAN ST PHILADELPHIA PA 19147<br />
JOSEPH C VACLAVIK <strong>11</strong>1 S MORGAN #66 CHICAGO IL 60607<br />
JOSEPH F LESAR 1019 WHITTIER AVE NEW HYDE PARK NY <strong>11</strong>040-3800<br />
JOSEPH GAHTAN 139 W 82ND ST APT 3E NEW YORK NY 10024<br />
JOSEPH HOYT TRUST 3326 S SHORES CIR WEST BLOO<strong>MF</strong>IELD MI 48323-1722<br />
JOSEPH J DEKOWSKI 800 CEDAR AVE ESSEX MD 21221<br />
JOSEPH KOSINSKI 56 PAQUATUCK AVE EAST MORICHES NY <strong>11</strong>940<br />
JOSEPH L THOMAS 28409 SAN NICOLAS DR RANCHO PALOS VERDES CA 90275<br />
JOSEPH P CASTELLANO, MONEY PURCHASE PLAN 54 FIELD TER IRVINGTON NY 10533<br />
JOSEPH PUCCI 1304 W WASHINGTON UNIT 3 CHICAGO IL 60647<br />
JOSEPH S PATT 230 W 78TH ST APT 4A NEW YORK NY 10024<br />
JOSEPH SCHATZ 41 COBBLESTONE DR SAINT CHARLES IL 60174-2865<br />
JOSEPH T WONG 5 AUDUBON DR NEWTON MA 02467<br />
JOSEPHINE RANDOLPH 7401 4TH AVE APT <strong>11</strong>E BROOKLYN NY <strong>11</strong>209-2561<br />
JOSHUA MARKFIELD 89 HENDRIE AVE RIVERSIDE CT 06878-1832<br />
JOSLEE TORRES 21 FREEMAN PL NUTLEY NJ 07<strong>11</strong>0<br />
JP MORGAN ONE CHASE MANHATTAN PLAZA 7TH FLOOR NEW YORK NY 10015<br />
JP MORGAN CHASE 270 PARK AVENUE NEW YORK NY 10017-2070<br />
JP MORGAN CHASE BANK 4 NEW YORK PLAZA 21ST FLOOR NEW YORK NY 10004<br />
JP MORGAN CHASE BANK, NA 500 STANTON CHRISTIANA RD NEWARK DE 19713-2105<br />
JP MORGAN CHASE, NEW YORK 277 PARK AVENUE, 39TH FLOOR NEW YORK NY 10172<br />
JP MORGAN CHASE, NEW YORK 270 PARK AVENUE, 41ST FLOOR ATTN: LEGAL DEPT DERIVATIVES PRACTICE<br />
GROUP<br />
NEW YORK NY 10017<br />
JP MORGAN CHASE, NEW YORK 270 PARK AVENUE, 40TH FLOOR NEW YORK NY 10017-2070<br />
JP MORGAN SECURITIES INC 60 WALL ST NEW YORK NY 10260-0060<br />
JP MORGAN SECURITIES <strong>LTD</strong> 125 LONDON WALL LONDON EC2Y5AJ UNITED KINGDOM<br />
JP MORGAN SECURITIES PLC C/O JPMORGAN CHASE BANK NA ATTN CHARLES O FREEDGOOD 383 MADISON AVE 24TH FL NEW YORK NY 10179<br />
JPMORGAN CHASE BANK N A ATTN CHARLES O FREEDGOOD 383 MADISON AVE 24TH FL NEW YORK NY 10179<br />
JPMORGAN CHASE BANK N.A. 270 PARK AVENUE NEW YORK NY 10017<br />
JPMORGAN CHASE BANK NA AS AGENT ATTN CHARLES O FREEDGOOD 383 MADISON AVE 24TH FL NEW YORK NY 10179<br />
JUAN P ARVELO DIRIVATIVELY OBO <strong>MF</strong> <strong>GLOBAL</strong> <strong>LTD</strong><br />
EMPLOYEE STOCK PURCHASE PLAN ET AL<br />
C/O GAINEY & MCKENNA ATTN THOMAS J MCKENNA 440 PARK AVE S NEW YORK NY 10016<br />
JUDITH A SANER PO BOX 948 BRIDGEHAMPTON NY <strong>11</strong>932<br />
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Pg 29 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
JUDITH ERDMANN 28776 N MADISON WAUCONDA IL 60084<br />
JUDITH HARRINGTON 8 WELS LN EAST SETSUKET NY <strong>11</strong>733<br />
JUDY P CHU <strong>11</strong>4 ALBEMARLE RD APT A4 BROOKLYN NY <strong>11</strong>218-2342<br />
JULIAN BOYD 1744 2ND AVE APT 4F NEW YORK NY 10128<br />
JV KELLY 145 E MAIN ST HUNTINGTON NY <strong>11</strong>743-2804<br />
KAISER ALUMINUM INVESTMENTS COMPANY 27422 PORTOLA PKWY STE 200 FOOTHILL RANCH CA 92610-2836<br />
KALIVAS, NICHOLAS 581 TURNER AVE GLEN ELLYN IL 60137-5069<br />
KALODNER, JODI/WINKLER CAPITAL ATTN TODD WINKLER <strong>11</strong>7000 PRINCETON PIKE CINCINNATI OH 45246<br />
KALODNER, JODIWINKLER CAPITAL <strong>11</strong>0 BUNNING DR VOORHEES NJ 08043-4168<br />
KAREN M ELLISON 2035 N 76TH AVE ELMWOOD PARK IL 60707<br />
KAREN WASSERMAN 369 S DOHENY DR #1250 BEVERLY HILLS CA 902<strong>11</strong><br />
KARRI, UJJWAL 172 PATRIOTS RD MORRIS PLAINS NJ 07950-<strong>11</strong>49<br />
KASS, STEVEN 1 SOUTHWICK CT N PLAINVIEW NY <strong>11</strong>803-4039<br />
KATHERINE BONACORTE 18A HOLLY CEDAR GLEN HOMES TOMS RIVER NJ 08757<br />
KATHERINE M FORNER 1521 HARON TRAIL PLANO TX 75075<br />
KATHLEEN DENNISON 4777 GATESHEAD RD CARLSBAD CA 92010<br />
KATHRYN D SIMPSON 1850 N MAUD AVE CHICAGO IL 60614-4906<br />
KATHY L GALLOWAY 7960 OAKMONT CT COLUMBUS GA 31909<br />
KATTEN MUCHIN ROSENMAN LLP 525 WEST MONROE STREET SUITE 1600 CHICAGO IL 60661-3693<br />
KATTEN MUCHIN ROSENMAN LLP ATTN JEFF J FRIEDMAN ESQ 575 MADISON AVE NEW YORK NY 10022<br />
KATZ, BENJAMIN 675 VANDERBILT AVE APT 2 C BROOKLYN NY <strong>11</strong>238<br />
KAY P. TEE, LLC ATTN WILLIAM TURNER III 3225 MCLEOD DR STE 100 LAS VEGAS NV 80121<br />
KAYE, SCOTT 205 WEST END AVE APT 3D NEW YORK NY 10023-4806<br />
KEITH J GWOZDZ 125 HILLSIDE AVE METUCHEN NJ 08840<br />
KELSEY W DOE & THERESA DAVIS JT WROS ATTN KELSEY W DOE 235 W VAN BUREN #3009 CHICAGO IL 60607<br />
KEMPLER & CO., INC. 7 DEY STREET RM 901 NEW YORK NY 10007-3222<br />
KENNEDY, ANDREA 4<strong>11</strong> W FULLERTON PARKWAY #906 CHICAGO IL 60614<br />
KENNETH & SANDRA GLASS ATTN KEN GLASS 8441 SE 68TH ST #216 MERCER ISLAND WA 98040<br />
KENNETH BOURNE 27309 SW 145TH AVE SHERWOOD OR 97140<br />
KENNETH E KRATZ SR 2305 RUBICON CT WALNUT CREEK CA 94598<br />
KENNETH GOING JR 620 BREAD & CHEESE HOLLOW ROAD NORTHPORT NY <strong>11</strong>768<br />
KENNETH R HOWELL PO BOX 6 MACCLENNY FL 32063-0006<br />
KENT CONSULTING ENGINEERS 20 NORTH WACKER DRIVER SUITE 3100 CHICAGO IL 60606-2109<br />
KERRY ANN WHIRITY 3334 W 107TH ST CHICAGO IL 60655<br />
KEVIN A JOHNSON 25-71 99TH ST EAST ELMHURST NY <strong>11</strong>369<br />
KEVIN CHOU 10016 CAMERON PINES WAY SACRAMENTO CA 95829<br />
KEVIN FRANCIS JOYCE 143 HILLDENE AVE HAROLD HILL RO<strong>MF</strong>ORD, ESSEX RM3 8DL UNITED KINGDOM<br />
KEVIN M QUINN 56 ISLAND PARK AVE RAMSEY NJ 07446-1525<br />
KEVIN TIWARI 2700 ROBINS BOW BLOOMINGTON IN 47401<br />
KEVIN W LAWLER 9215 S CLIFTON PARK AVE EVERGREEN PARK IL 60805<br />
KEYBANK NATIONAL ASSOCIATION AS AGENT 127 PUBLIC SQUARE CLEVELAND OH 44<strong>11</strong>4<br />
KEYSTONE ENERGY PARTNERS LP 1000 LOUISIANA ST FL 53 HOUSTON TX 77002-5027<br />
KFORCE INC., KFORCE FINANCE & ACCOUNTING,<br />
KFORCE TECHNOLOGY STAFFING<br />
ATTN LISA CASTLE 4 GATEHALL DRIVE 2ND FLOOR PARSIPPANY NJ 07054<br />
KHAMI BAKOWZ 7447 KEDVALE AVE SKOKIE IL 60076-3801<br />
KHEN S TANG 1839 LANE AVE S JACKSONVILLE FL 32210-1260<br />
KHITRUK, DARIA 850 W 176TH ST APT 5C NEW YORK NY 10033-7415<br />
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Pg 30 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
KIM, FRANCES 50 W 34TH ST APT 4A7 NEW YORK NY 10001-3044<br />
KIM, MI 407 PARK AVENUE SOUTH APT 5E NEW YORK NY 10016-8415<br />
KIMBERLY BRAILSFORD ZUKERBERG 367 OTIS ST W NEWTON MA 02465<br />
KING, GARY 100 SHEARWATER COURT APT 21 JERSEY CITY NJ 07305-5410<br />
KIRBY, BRUNEL 19 TREAMAINE LONDON SE20 7UA UNITED KINGDOM<br />
KIRKLAND & ELLIS LLP ATTN MUKANG CHO 153 E 53RD STREET NEW YORK NY 10022<br />
KISCH, SCOTT 170 VILLAGE RD SOUTH ORANGE NJ 07079-2142<br />
KNOBLOCH, LISA 320 W ILLINOIS ST APT 1703 CHICAGO IL 60654-7842<br />
KNOWLEDGE MOSAIC, INC. 3450 16TH AVENUE SUITE 301 SEATTLE WA 98<strong>11</strong>9<br />
KOCH PULP & PAPER TRADING, LLC 4<strong>11</strong>1 E 37TH ST N WICHITA KS 67220-3203<br />
KORBEL, LINDSEY AMBER 2405 N ORCHARD ST APT 3 CHICAGO IL 60614-3008<br />
KORNBERG, AVRAM 6 MADISON PL JERICHO NY <strong>11</strong>753-1455<br />
KORZHOVA, TATYANA 7 PARK AVE APT 7J NEW YORK NY 10016-4352<br />
KOSTICK, ALLY <strong>11</strong> STUYVESANT OVAL APT 6E NEW YORK NY 10009-2002<br />
KPMG, LLP DEPT. 05<strong>11</strong> PO BOX 120001 DALLAS TX 75312-05<strong>11</strong><br />
KRIS BRIODY / IRA 12804 WINDING CREEK RD AUSTIN TX 78736<br />
KRISHNA RAO BASHABOINA 1031 HORIZON LN APT 332 HUNTSVILLE AL 35824<br />
KUCHINSKY, JEFFREY 125 GARDEN ST APT 3A HOBOKEN NJ 07030-3700<br />
KUMARAN VIJAYAKUMAR 147 W. 22ND ST APT 4 NEW YORK NY 100<strong>11</strong><br />
KUSHAL C SACHETI 2727 PALISADE AVE #14K RIVERDALE NY <strong>11</strong>463<br />
L. PAUL VASADY-KOVACS 12 HARRISON ST APT 5 NEW YORK NY 10013<br />
LACY <strong>HOLDINGS</strong> <strong>LTD</strong> ATTN SUSAN MINCEY PO BOX 2146 LONGVIEW TX 75606<br />
LAKESIDE BANK 141 W JACKSON BLVD CHICAGO IL 60604-3139<br />
LAMBROS KRIKOS 31-35 31 ST APT 601 ASTORIA NY <strong>11</strong>106<br />
LANCE FRERICKS 7912 BROOKSTONE CT CARY IL 60013<br />
LANDESBANK BADEN-WURTTEMBERG ANKE KROEGER AM HAUPTBAHNHOF 2 STUTTGART 70173 GERMANY<br />
LARRY GROSSMAN 1319 ALTERNATE 19 N PALM HARBOR FL 34683<br />
LARRY H LEMON LIV TRUST C/O LARRY H LEMON <strong>11</strong>300 RUNNING DEER CT EDMOND OK 73013<br />
LARRY K METZGER 3025 E 7TH ST ANDERSON IN 46012<br />
LARRY NEWMAN IRA 36 W 47 ST STE 304 NEW YORK NY 10036<br />
LATTARULO, PAUL 32 MCKINLEY AVE COLONIA NJ 07067-2310<br />
LAURA A ELLIS 12 NEW POINT PL AMITYVILLE NY <strong>11</strong>701<br />
LAURA J GERAGHTY 9341 WINDSOR PKWY TINLEY PARK IL 60487<br />
LAURA KING PO BOX 342 LANSING IL 60438-0342<br />
LAURA RUGARBER 493 GRAND ST APT 2R BROOKLYN NY <strong>11</strong>2<strong>11</strong><br />
LAURIE R FERBER C/O LANKLER SIFFERT & WOHL LLP ATTN FRANK H WOHL 500 FIFTH AVE 33RD FL NEW YORK NY 10<strong>11</strong>0<br />
LAURUS TECHNOLOGIES, INC. 1222 HAMILTON PKWY PO BOX 5998 ITASCA IL 60143-<strong>11</strong>60<br />
LAWRENCE POLESHUCK 290 WEST END AVE APT 6B NEW YORK NY 10023<br />
LAWRENCE SWIFT 6 JUBILEE MEADOW EIGHT ASH GREEN COLCHESTER CO6 3HQ UNITED KINGDOM<br />
LAWRENCE Y KRYWKO IRA 42324 WESTMEATH RD NORTHVILLE MI 48168<br />
LAWYERS MUTUAL LIABILITY INS CO OF NORTH<br />
CAROLINA<br />
ATTN ROBERT NEAL PO BOX 1929 CARY NC 27512<br />
LAZARD RATHMORE MASTER FUND LP C/O LAZARD ASSET MANAGEMENT LLC ATTN NATHAN PAUL 30 ROCKEFELLER PLAZA NEW YORK NY 10<strong>11</strong>2-6300<br />
LCH. CLEARNET LIMITED ALDGATE HOUSE 33 ALDGATE HIGH STEET LONDON EC3N 1EA UNITED KINGDOM<br />
LEAD PLAINTIFFS THE VIRGINIA RETIREMENT SYSTEM & C/O COLE SCHOTZ MEISEL FORMAN & LEONARD<br />
HER MAJESTY THE QUEEN IN RIGHT OF ALBERTA ET AL PA<br />
ATTN JOHN H DRUCKER ESQ 900 THIRD AVE 16TH FL NEW YORK NY 10022<br />
LEAH DUDDELL 84 ROMAN WAY BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4SH UNITED KINGDOM<br />
LEE ANNE MILHISER 208 JACKSON ST APT 2 HOBOKEN NJ 07030-6680<br />
Page 26 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 31 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
LEGACY FUTURES FUND 53 W JACKSON BLVD STE 1240 CHICAGO IL 60604-3632<br />
LEGASPI, JENNIFER 25 COTTONWOOD CT MONROE NJ 08831-4434<br />
LEHMAN BROTHERS COMMODITY SERVICES INC. 745 7TH AVE NEW YORK NY 10019-6801<br />
LEHMAN, KARA 155 E 29TH ST APT 24C NEW YORK NY 10016-8144<br />
LEONID VAYN 40 MASON DR PRINCETON NJ 08540<br />
LEROY E CALHOUN JR 48 N BASILICA AVE HANAHAN SC 29410<br />
LESLAE DALPIAZ 5<strong>11</strong>6 PINTLAR MOUNTAIN CT MISSOULA MT 59803<br />
LESLIE SILVER PERMANENT & TEMPORARY STAFFING<br />
SOLUTIONS<br />
280 MADISON AVE, SUITE <strong>11</strong>04 NEW YORK NY 10016<br />
LESTER G SHAPIRO 3001 VEAZEY TERR NW #316 WASHINGTON DC 20008-5455<br />
LEVEL 4 SEARCH ATTN STEVE GOLDBERG 2005 MERRICK ROAD SUITE 131 MERRICK, NY <strong>11</strong>566<br />
LEVEL III TRADING LLC OFFICE BB2 ATTN BRUCE GWYN 220 HECTOR AVE METAIRIE LA 70005-4<strong>11</strong>8<br />
LEVER INTERACTIVE 1431 OPUS PL STE 625 DOWNERS GROVE IL 60515-<strong>11</strong>14<br />
LEVINE, WILLIAM 27 W. 75TH ST APT #49 NEW YORK NY 10023<br />
LEWIS RICHARDSON TOAD HALL LANE END COMMON NORTH CHAILEY, EAST SUSSEX<br />
BN84JH<br />
LEWIS, LATOYA 130 LEFFERTS PL APT 3M BROOKLYN NY <strong>11</strong>238-2825<br />
LEXISNEXIS A DIV OF REED ELSEVIER INC ATTN AMY ROUNTREE 9443 SPRINGBORO PIKE MIAMISBURG OH 45342-4425<br />
LI, KEVIN 99-05 63RD DRIVE APT 5M REGO PARK NY <strong>11</strong>374-2403<br />
LIN L LIU 803 MCKENZIE STATION DR LISLE IL 60532-1893<br />
LINDA C LEHMANN 427 S MAIN ST MANCHESTER CT 06040-7006<br />
LINDA DANIELS STONE & HUGH FRANKLIN STONE 25500 LAWNWOOD CT LEES SUMMIT MO 64064<br />
LINDA GLASGAL 4 PIERMONT RD ROCKLEIGH NJ 07647<br />
LINDA L CLARK 3714 LEEWOOD LN JACKSONVILLE FL 32217<br />
LINDA LEE SANSON 2079 BUSTLETON RD BURLINGTON NJ 08016-9765<br />
LINDA S SARDA C/O AMERICAN KEY PRODUCTS INC 1 REUTEN DR CLOSTER NJ 07624-2<strong>11</strong>5<br />
LINDSEY KORBEL 320 WEST ILLNOIS STREET APT 23<strong>11</strong> CHICAGO IL 60610<br />
LINKEDIN 2029 STIERLIN CT MOUNTAIN VIEW CA 94043-4655<br />
LINKLATERS LLP ATTN EDWARD RASP III AND NANCY CHU 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105<br />
LINN & PATRICIA HYNDS 3439 FIRST AVE ST JAMES CITY FL 33956<br />
LINO, RYAN M 9 BARRISTER LANE MIDDLETOWN NJ 07748<br />
LISA A ROMANO 5306 MARTHA LN OAK FOREST IL 60452<br />
LISA LOPEZ 46 W 83RD ST APT 4G NEW YORK NY 10024-5203<br />
LIZZIE R SMITH 1540 AVON AVE SW ATLANTA GA 303<strong>11</strong><br />
LLOYD A BERRY SR 545 BEAVER CREEK DR MASON TN 38049<br />
LLOYD A MARTZ 1663 ROLLING WOODS DR TROY MI 48098-6603<br />
UNITED KINGDOM<br />
LLOYD H NAKATANI 7185 LOS COYOTES PL CAMARILLO CA 93012<br />
LLOYDS TSB BANK PLC ST. GEORGES HOUSE 6-8 EASTCHEAP LONDON EC3M 1AE UNITED KINGDOM<br />
LLOYDS TSB BANK PLC 25 GRESHAM STREET LONDON EC2V 7HN UNITED KINGDOM<br />
LMA SPC FOR AND OBO MAP 99 SEGREGATED<br />
PORTFOLIO<br />
C/O LAZARD ASSET MANAGEMENT LLC ATTN NATHAN PAUL, GENERAL COUNSEL 30 ROCKEFELLER PLAZA NEW YORK NY 10<strong>11</strong>2-6300<br />
LME FEE CAPTURE (NO SPLIT/$5 PD CUR 56 LEADENHALL STREET LONDON EC3A 2DX UNITED KINGDOM<br />
LOMBARD STREET 1 LOMBARD STREET LONDON EC3V 9AA UNITED KINGDOM<br />
LORENZO AMOS 8328 MORNING GLORY CT JACKSONVILLE FL 32210<br />
LORENZO BARRERA SEGOVIA CANADA 123 COL VEREDALTA GARCIA, N.L. MEXICO 66270<br />
LORENZO PIZARRO 278<strong>11</strong> E SAVANNAH TRL LAKE BARRINGTON IL 60010<br />
LORETTA A WAGNER 48 LATOURETTE LN STATEN ISLAND NY 10314<br />
LORETTA A WAGNER 48 LATOURETTE LN STATEN ISLAND NY 10314<br />
LORETTA PAULSON & MAURICE KRASNOW C/O MAURICE KRASNOW 6 TURTLEBACK RD WILTON CT 06897<br />
LORI A BISCARDI 175 N WALNUT ST MASSAPEQUA NY <strong>11</strong>758<br />
Page 27 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 32 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
LORRAINE SHANOSKI 197 ORCHARD DR BLOOMSBURG PA 17815-9779<br />
LOUFIS DREYFUS CORPORATION 40 DANBURY ROAD WILTON CT 06879<br />
LOUIS ANTHONY DECOLA JR 779 GARRISON RD ASHTABULA OH 44004-9339<br />
LOUIS ANTHONY DECOLA JR 779 GARRISON RD ASHTABULA OH 44004-9339<br />
LOUIS DREYFUS COMMODITIES LLC (FKA LOUIS<br />
DREYFUS CORPORATION)<br />
20 WESTPORT ROAD POST OFFICE BOX 810 ATTN: TREASURY WILTON CT 06897<br />
LOUIS DREYFUS ENERGY CANADA LP 20 WESTPORT ROAD PO BOX 810 WILTON CT 06897-0810<br />
LOUIS DREYFUS ENERGY SERVICES L.P. 20 WESTPORT ROAD ATTN: TREASURY WILTON CT 06897<br />
LOUIS ROUSSALIS <strong>11</strong>44 GRANADA CASPER WY 82601<br />
LOUISVILLE GAS AND ELECTRIC COMPANY ATTN JOHN EARLY 220 W MAIN ST LOUISVILLE KY 40202<br />
LOURDES R DEGUZMAN 610 MORADA LN STOCKTON CA 95210<br />
LOURDES R DEGUZMAN & AUGUSTO DEGUZMAN 610 MORADA LN STOCKTON CA 95210<br />
LOVELL, ROSS PO BOX 34<strong>11</strong> NEW YORK NY 10008-34<strong>11</strong><br />
LOWRY, MEG 1730 N CLARK ST APT 2901 CHICAGO IL 60614-5894<br />
LOYD D BROWDER & PATRICIA BARTON TRUSTEES O/T BARTON BROWDER TR DTD <strong>11</strong>-18-99 18980 PACHAPPA RD APPLE VALLEY CA 92307<br />
LUCIEN SEBEO 33 AVENUE PAUL DOUMER 75<strong>11</strong>6 PARIS FRANCE<br />
LUISA LA VIOLA 555 PARK AVE NEW YORK NY 10065<br />
LULA JACQUELINE KELLER IRA 3320 LILA DR ORLANDO FL 32806<br />
LYDIA T DUMAS 15010 NORTHCOTE LN BOWIE MD 20716<br />
LYLE W FREUND 1404 CIRCLE DR MENASHA WI 54952-1603<br />
LYNNETTE CRENSHAW PO BOX 199331 CHICAGO IL 60619<br />
LYSBETH W ANDERSON TRUST PO BOX 1797 LOS ALTOS CA 94023<br />
LYXOR LAZARD RATHMORE FUND LIMITED C/O LAZARD ASSET MANAGEMENT LLC ATTN NATHAN PAUL, GENERAL COUNSEL 30 ROCKEFELLER PLAZA NEW YORK NY 10<strong>11</strong>2-6300<br />
M&G INVESTMENT MANAGEMENT LIMITED LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM<br />
MACEWEN, MELISSA 1939 74TH ST BROOKLYN NY <strong>11</strong>204-5755<br />
MACKEWICH, STEVEN PO BOX 951 NEW YORK NY 10150-0951<br />
MACQUARIE BANK LIMITED 1 MARTIN PLACE SYDNEY NSW 2000 AUSTRALIA<br />
MACQUARIE BANK LIMITED 125 WEST 55TH STREET #22 NEW YORK NY 10019<br />
MACQUARIE BANK LIMITED 125 WEST 55TH STREET # 22 NEW YORK NY 10019<br />
MADISON TYLER <strong>MF</strong>XC 645 MADISON AVE NEW YORK NY 10022<br />
MAHADEB AND USHA KUNDU C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL W NEW YORK NY 10017<br />
MAHAJAN, VINAY 100 JAY ST APT 22C BROOKLYN NY <strong>11</strong>201-1595<br />
MAJOR, LINDSEY & AFRICA 551 FIFTH AVENUE 22ND FLOOR NEW YORK NY 10176<br />
MALDONADO, CARLOS 15469 PEACH LEAF DR NORTH POTOMAC MD 20878-2377<br />
MALDONADO, ROXANA 15469 PEACH LEAF DR NORTH POTOMAC MD 20878-2377<br />
MAN AHL ALPHA PLC SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN AHL DIVERSIFIED FUTURES <strong>LTD</strong> SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN AHL DIVERSIFIED MARKETS EU <strong>LTD</strong>. SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN AHL DIVERSIFIED PLC SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN AHL GUARANTEED FUTURES <strong>LTD</strong>. SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN AHL GUARANTEED FUTURES <strong>LTD</strong>. SERIES 2 SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN FINANCIAL LIQUIDITY MGT LLC 386 SPOTSWOOD ENGLISHTOWN ROAD MONROE TOWNSHIP NJ 08831<br />
MAN <strong>HOLDINGS</strong> USA INC 717 FIFTH AVENUE 9TH FLOOR NEW YORK NY 10019<br />
MAN INVESTMENTS FINANCE LIMITED SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
MAN INVESTMENTS <strong>HOLDINGS</strong> INC 717 FIFTH AVENUE 9TH FLOOR NEW YORK NY 10019<br />
MAN INVESTMENTS LIMITED 53 W JACKSON BLVD STE 1240 CHICAGO IL 60604-3632<br />
MAN INVESTMENTS USA <strong>HOLDINGS</strong> INC 717 FIFTH AVENUE 9TH FLOOR NEW YORK NY 10019<br />
MANCINI, FABIANA 125 KIPP AVE HASBROUCK HEIGHTS NJ 07604-1233<br />
MANDARIN ORIENTAL ELBOW BEACH 250 WEST 57TH STREET SUITE 1917 NEW YORK NY 10107<br />
MANISCALCO, JEANNETTE 2612 ALDER AVE EAST MEADOW NY <strong>11</strong>554-4240<br />
Page 28 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 33 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
MANISH CHOPRA 370 WESTGATE DR EDISON NJ 08820<br />
MANISH SINGH 81 HIGHLAND RD STA<strong>MF</strong>ORD CT 06902<br />
MANMEET SINGH 43-06 72ND ST 3RD FL WOODSIDE NY <strong>11</strong>377<br />
MARATHON HARD ASSET FUND 1 FERRY BUILDING STE 255 SAN FRANCISCO CA 94<strong>11</strong>1-4243<br />
MARC NICHOLS ASSOCIATES, INC. ATTN BEEBA MAKOLL 220 EAST 23RD STREET 4TH FLOOR NEW YORK NY 10020<br />
MARGARET E MCCARTHY & JAMES B RICCI 30 N FARMS RD HAYDENVILLE MA 01039<br />
MARGARET HAFFNER 26392 FORT MEIGS RD PERRYSBURG OH 43551<br />
MARIA JO ABBATE 204 VIOLA LN PROSPECT HEIGHTS IL 60070<br />
MARIBEL ABREU 27 N 6TH ST APT 3Q BROOKLYN NY <strong>11</strong>249<br />
MARIE LEVENTIS 2070 PALMER LN GREEN OAKS IL 60048<br />
MARILYN AUGUST 936 EL RIO DR SAN JOSE CA 95125<br />
MARILYN P LEE 206 CYPRESS RD PERRY FL 32348<br />
MARIO QUINTANILLA 8370 NW 10 ST #9 MIAMI FL 33126<br />
MARION CORRIGAN 8761 254TH ST BELLEROSE NY <strong>11</strong>426-2329<br />
MARION MYERS JR 4030 W 97TH ST OAK LAWN IL 60453<br />
MARION NEAL LLOYD 29835 WESTHAVEN DR AGOURA CA 91301<br />
MARK & SONIA PALKES 57 BUTLER DR GLASTONBURY CT 06033<br />
MARK A BROWN RN-18781 LEGAL MAIL PO BOX 70010 BOISE ID 83707-0<strong>11</strong>0<br />
MARK BERGER 80 KITTANSETT LOOP HENDERSON NV 89052<br />
MARK D MEISEL <strong>11</strong>010 RUNYAN LAKE POINT FENTON MI 48430<br />
MARK GEORGE JOSEPH WHITEHEAD OAK HALL EPPING NEW ROAD BUCKHURST HILL IG9 5UA UNITED KINGDOM<br />
MARK HENRY 102 GLENELDON RD LONDON, SW162B2 UNITED KINGDOM<br />
MARK J WALSH <strong>GLOBAL</strong> L.P 53 WEST JACKSON STE 1240 CHICAGO IL 60604-3632<br />
MARK J. WALSH 53 WEST JACKSON STE 1240 CHICAGO IL 60604-3632<br />
MARK JOHN FRANK COLLEY 36 WINSFORD GARDENS WESTCLIFF-ON-SEA, ESSEX SS0<br />
0DP<br />
MARK NEUSTROM CUST FOR GARRETT S NEUSTROM UCAUTMA 4 BRANDT DR MORAGA CA 94556<br />
MARK NEUSTROM CHARLES SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 4 BRANDT DR MORAGA CA 94556<br />
MARK R DAULTON 3161 HICKORY NUT RD NANCY KY 42544-9029<br />
MARK RANDALL NEUSTROM & SHELLEY J NEUSTROM JT TEN 4 BRANDT DR MORAGA CA 94556<br />
MARK RANDALL NEUSTROM CUST FOR ERIN N NEUSTROM UCAUTMA 4 BRANDT DR MORAGA CA 94556<br />
MARK REINER & RONNI REINER 17 SOUTHWOOD DR CHERRY HILL NJ 08003-2952<br />
MARK RILLING 6365 W REYNOLDS RD HASLETT MI 48840<br />
MARK RYAN ASSOCIATES ATTN JAMIE STOERP 1375 EAST WOODFIELD ROAD SUITE 510 SCHAUMBURG IL 60173<br />
MARK SACHS 1015 OXFORD RD DEERFIELD IL 60015-3322<br />
UNITED KINGDOM<br />
MARK STEMPA 14-12 PROSPECT AVE FAIR LAWN NJ 07410<br />
MARK WILLIAMS 38 HAMBORO GARDENS LEIGH-ON-SEA, ESSEX SS9 2NR UNITED KINGDOM<br />
MARKETSERV DTCC 55 WATER STREET -19TH FLR<br />
ATTN.: IMPLEMENTATION SERVICES,<br />
MARKITSERV NEW YORK NY 10041<br />
MARKIT GROUP LIMITED 2 MORE LONDON RIVERSIDE LEVEL 5 LONDON SE1 2AP UNITED KINGDOM<br />
MARKIT GROUP LIMITED C/O PROSKAUER ROSE LLP ATTN JEFFREY W LEVITAN ELEVEN TIMES SQUARE NEW YORK NY 10036<br />
MARKIT VALUATIONS LIMITED 2 MORE LONDON RIVERSIDE LEVEL 5 LONDON SE1 2AP UNITED KINGDOM<br />
MARSH USA INC <strong>11</strong>66 AVENUE OF THE AMERICAS NEW YORK NY 10016<br />
MARTHA JEAN LEMON 2008 REV TRUST C/O LARRY H LEMON <strong>11</strong>300 RUNNING DEER CT EDMOND OK 73013<br />
MARTIN AND BRENDA CHEDID 22454 E WEAVER DR AURORA CO 80016<br />
MARTIN BERNARD COUGHLAN 170A NORSEY RD BILLERICAY, ESSEX CM<strong>11</strong> 1BU UNITED KINGDOM<br />
MARTIN J G GLYNN 3466 W 29TH ST VANCOUVER, BC V6S 1T1 CANADA<br />
MARTIN PAUL HODGSON SAMARKAND HALSTEAD ROAD COLCHESTER CO6 3QH UNITED KINGDOM<br />
MARTIN SCHWARTZ & JUDITH G SCHWARTZ 58 WESTCOTT RD PRINCETON NJ 08540<br />
MARTIN, MEGAN 3943 N PAULINA UNIT 1 CHICAGO IL 60613<br />
MARX, GLEN P 18W315 N FRONTAGE RD DARIEN IL 60561-5343<br />
MARY & JOSEPH CORBETT 4176 S WALLACE ST CHICAGO IL 60609<br />
MARY AGNES SANKER 29 SWALLOW HILL RD CARNEGIE PA 15106<br />
MARY ANN DESANTI 200 HART BLVD No. 6D STATEN ISLAND NY 10301<br />
MARY DENISE GOSNELL 4 WANSFORD ROAD WOODFORD GREEN, ESSEX IG8<br />
7AA<br />
MARY LOU MCCARTHY TRUST 4102 BROOKVIEW CT ANN ARBOR MI 48108<br />
MARY LYNN GORSKI LIVING TR 18584 CHELTON BEVERLY HILLS MI 48025<br />
UNITED KINGDOM<br />
Page 29 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 34 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
MASON SUMMERS MARTINEZ INVESTMENTS <strong>11</strong>9 MEADOW STATION RD PARKER CO 80138<br />
MASTEL GRAIN CO PROFIT SHARING PLAN 1341 CHERRY HILL RD ST PAUL MN 55<strong>11</strong>8<br />
MASTEL GRAIN CO. 400 S 4TH STREET 414 GRAIN EXCHANGE BUILDING MINNEAPOLIS MN 55415<br />
MASTERBROOK LIMITED ATTN LEGAL NOTICES 23 ALLDIS STREET GREAT MOOR STOCKPORT, CHESHIRE SK2 7PA UNITED KINGDOM<br />
MASTERCRAFT COFFEE SERVICE 507 BUSSE RD ELK GROVE VILLAGE IL 60007-2<strong>11</strong>6<br />
MATHEW ABRAHAM 1700 ATHERTON AVE ELMONT NY <strong>11</strong>003<br />
MATHUR, YOGITA 201 E 12TH ST APT 201 NEW YORK NY 10003-9131<br />
MATT LASHWAY 259 SHERINGHAM RD COLUMBIA SC 29212<br />
MATTHEW F SBASCHNIG 323 HOLLY BRANCH LN KEMAH TX 77565<br />
MATTHEW HOWARD GOPIN 2616 FOREST GLEN TRL RIVERWOODS IL 60015-2412<br />
MATTHEW LIAUTAUD 469 METROPOLITAN ST AURORA IL 60502<br />
MATTHEW RUDROFF 241 E 18TH ST APT 3F NEW YORK NY 10003<br />
MATTHEW SHERLOCK 69B LEATHERHEAD RD CHESSINGTON KT9 2HP UNITED KINGDOM<br />
MAXIMUM MANAGEMENT CORP. ATTN ANGEL ULANDAY 33 EAST 33RD STREET SUITE 906 NEW YORK NY 10016<br />
MAXUM PETROLEUM OPERATING CO ATTN: NELSON LEE 20 HORSENECK LN GREENWICH CT 06830-6327<br />
MAXUM PETROLEUM OPERATING COMPANY ATTN JULIO MAZZOLI 20 HORSENECK LN GREENWICH CT 06830<br />
MAZEN ELIAS 3909 SUNBEAM RD APT 701 JACKSONVILLE FL 32257<br />
MB TRADING FUTURES INC COMM ACCRUAL 1926 E MAPLE AVE EL SEGUNDO CA 90245-3493<br />
MBS SOURCE LLC 4107 97TH AVENUE S.E. MERCER ISLAND WA 98040<br />
MCCARTHY, DANIEL JOSEPH 1048 S STANLEY AVE LOS ANGELES CA 90019<br />
MCCARTHY, ELIZABETH MARY 29 HIGH OAK CT HUNTINGTON NY <strong>11</strong>743-4258<br />
MCGLADREY LLP ATTN JAN RIEND ONE S WACKER DR STE 800 CHICAGO IL 60606<br />
MCKENNA, PATRICK 94 E 4TH ST APT 903 NEW YORK NY 10003-0738<br />
MCKENZIE FAMILY TRUST 4550 E WILD COYOTE TRL TUCSON AZ 85739<br />
MCLAGAN PARTNERS, INC. C/O POST & SCHELL P C ATTN BRIAN W BISIGNANI 17 N SECOND ST 12TH FL HARRISBURG PA 17101<br />
MCLEOD, HAROLD V 149 KNOX RD STA<strong>MF</strong>ORD CT 06907-1512<br />
ME GROUP LLC 2377 GOLD MEADOW WAY #210 GOLD RIVER CA 95870<br />
MEDIA TWO 319 W MARTIN STREET STE 200 RALEIGH NC 27601-1352<br />
MEDIA TWO INTERACTIVE LLC C/O JORDAN PRICE ET AL ATTN JON P CARR ESQ PO BOX 10669 RALEIGH NC 27605-0669<br />
MEDIA TWO INTERACTIVE LLC 319 W MARTIN ST STE 200 MAIL ID: 814301472555 RALEIGH NC 27601-1352<br />
MEHARI CHUFUN 1600 EASTCREST DR #J CHARLOTTE NC 28205<br />
MEIR LEVY 9301 WILSHIRE BLVD STE 515 BEVERLY HILLS CA 90210<br />
MELVIN W PRIDDY III 1906 MOCKINGBIRD LN MCALESTER OK 74501<br />
MELVYN ESTRIN 225 BROADWAY NEW YORK NY 10007<br />
MERCER PO BOX 13793 NEWARK NJ 07188-0793<br />
MERCER P.O. BOX 730212 DALLAS TX 75373<br />
MERCER (US) INC. PO BOX 730212 DALLAS TX 75373-0212<br />
MERCURIA ENERGY AMERICA INC C/O HUNTON & WILLIAMS LLP ATTN PETER S PARTEE SR ESQ 200 PARK AVE 53RD FL NEW YORK NY 10166<br />
MERIDIAN <strong>GLOBAL</strong> PARTNERS LLC 7952 MOONSHADOW CIR APT 4 HUNTINGTON BEACH CA 92647-4745<br />
MERLIN SECURITIES 640 FIFTH AVENUE FL 7 NEW YORK NY 10019-6102<br />
MERRIL R RAUL PO BOX 12431 SAINT LOUIS MO 63132-0131<br />
MERRILL LYNCH & CO., INC 4 WORLD FINANCIAL CTR 250 VESEY STREET NEW YORK NY 10080-1002<br />
MERRILL LYNCH & CO., INC WORLD FINANCIAL CENTER 16TH FLOOR, NORTH TOWER NEW YORK NY 10281-1316<br />
MERRILL LYNCH GOVERNMENTAL SECURITIES WORLD FINANCIAL CENTER - NORTH TOWER 250 VESEY STREET, 23RD FLOOR NEW YORK NY 10281-1323<br />
MERRILL LYNCH INTERNATIONAL BANK LIMITED C/O BANK OF AMERICA N A ATTN BRUCE MCCORMICK & NICHOLAS REIDY 5 CANADA SQ LONDON E14 5AQ UNITED KINGDOM<br />
MERRILL LYNCH PIERCE FENNER & SMITH INC ONE BRYANT PARK 24TH FLOOR NEW YORK NY 10036<br />
MERRILL LYNCH PIERCE FENNER & SMITH INC TWO WORLD FINANCIAL CENTER 225 LIBERTY STREET, 5TH FLR NEW YORK NY 10281<br />
Page 30 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 35 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
MESERVEY, STEVEN <strong>11</strong> MAPLE ST APT C1 BROOKLYN NY <strong>11</strong>225-5032<br />
METHANE POWER INC. 2530 E CALLE SIN CONTROVERSIA TUSCON AZ 85718<br />
METROPOLITAN LIFE INSURANCE COMPANY ATTN GREGG P HIRSCH ASSOCIATE GENERAL COUNSEL, LAW DEPT 1095 AVENUE OF THE<br />
AMERICAS<br />
NEW YORK NY 10022<br />
MEXDER MERCADO MEXICANA DE DERIVADOS SA DE CVPASEO DE LA REFORMA 255 PISO 10 COL. DEL. CUAUHTEMOC MEXICO DF 06500<br />
<strong>MF</strong> <strong>GLOBAL</strong> (SWITZERLAND) LIMITED 2ND FLOOR RUE DE RHONE 50 GENEVA 1204 SWITZERLAND<br />
<strong>MF</strong> <strong>GLOBAL</strong> AUSTRALIA LIMITED LEVEL 21, GROSVENOR PLACE 225 GEORGE STREET SYDNEY NSW 2000 AUSTRALIA<br />
<strong>MF</strong> <strong>GLOBAL</strong> CANADA CO 123 FRONT STREET WEST SUITE 1601 TORONTO ON M5J 2M2 CANADA<br />
<strong>MF</strong> <strong>GLOBAL</strong> CANADA CO 800 PLACE VICTORIA SUITE 4<strong>11</strong>0, PO BOX 313 MONTRÉAL QC H4Z 1G8 CANADA<br />
<strong>MF</strong> <strong>GLOBAL</strong> CAPITAL LLC 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> FINANCE EUROPE LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM<br />
<strong>MF</strong> <strong>GLOBAL</strong> FINANCE EUROPE LIMITED SUGARY QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
<strong>MF</strong> <strong>GLOBAL</strong> FINANCE USA INC 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> FX CLEAR LLC 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> FX LLC 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> FXA SECURITIES <strong>LTD</strong> 24F, NBF HIBIYA BUILDING, 1-1-7 UCHISAIWAI-CHO, CHIYODA-KUTYO 100-00<strong>11</strong> JAPAN<br />
<strong>MF</strong> <strong>GLOBAL</strong> <strong>HOLDINGS</strong> FINANCE EUROPE LIMITED SUGARY QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
<strong>MF</strong> <strong>GLOBAL</strong> <strong>HOLDINGS</strong> HK <strong>LTD</strong> (IN LIQUIDATION) C/O KPMG ATTN PATRICK COWLEY FERGAL POWER & LUI 8/F PRINCE'S BUILDING 10 CENTRAL HONG KONG CHINA<br />
YEE MAN<br />
CHATER RD<br />
<strong>MF</strong> <strong>GLOBAL</strong> <strong>HOLDINGS</strong> <strong>LTD</strong> 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> <strong>HOLDINGS</strong> USA INC 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> INC 1 LIBERTY PLAZA 165 BROADWAY NEW YORK NY 10006<br />
<strong>MF</strong> <strong>GLOBAL</strong> INTELLECTUAL PROPERTIES KFT DOHANY UTCA 12 BUDAPEST H-1074 HUNGARY<br />
<strong>MF</strong> <strong>GLOBAL</strong> MARKET SERVICES LLC 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
<strong>MF</strong> <strong>GLOBAL</strong> MIDDLE EAST DMCC WHITE CROWN BUILDING, UNIT NO 601 6TH FLOOR PLOT NO 58, SHEIKH ZAYED ROAD PO BOX 212291 DUBAI UNITED ARAB EMIRATES<br />
<strong>MF</strong> <strong>GLOBAL</strong> SINGAPORE PTE LIMITED C/O KPMG SERVICES PTE <strong>LTD</strong> 16 RAFFLES QUAY #22-00 HONG LEONG BLDG SINGAPORE 048581 SINGAPORE<br />
<strong>MF</strong> <strong>GLOBAL</strong> UK LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM<br />
<strong>MF</strong> <strong>GLOBAL</strong> UK LIMITED SUGARY QUAY, LOWER THAMES STREET LONDON EC3R 6DU UNITED KINGDOM<br />
<strong>MF</strong> <strong>GLOBAL</strong> UK <strong>LTD</strong> (IN SPECIAL ADMINISTRATION) C/O MIKE PINK, KPMG 8 SALISBURY SQUARE, C/- KPMG LLP LONDON EC4Y 8BB UNITED KINGDOM<br />
<strong>MF</strong> <strong>GLOBAL</strong> UK SERVICES <strong>LTD</strong>. 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM<br />
<strong>MF</strong>G ASSURANCE COMPANY LIMITED VALLIS BLDG 3RD FL 58 PAR-LA-VILLE RD HAMILTON HM <strong>11</strong> BERMUDA<br />
<strong>MF</strong>G ASSURANCE COMPANY LIMITED 142 WEST 57 STREET FL 10 NEW YORK NY 10019-3300<br />
MI J KIM 407 PARK AVENUE SOUTH APT 5E NEW YORK NY 10016-8415<br />
MICHAEL A CERVINI C/O LAW OFFICE OF MICHAEL A CERVINI 4009 82ND ST STE 3 ELMHURST NY <strong>11</strong>373-1330<br />
MICHAEL A DOWNS 23 CUTTERS RUN S BARRINGTON IL 60010<br />
MICHAEL A WIKTOR & GERALDINE M WIKTOR JTWROS 46121 MABEN RD CANTON MI 48187<br />
MICHAEL ABDINOOR 5334 BERKSHIRE VALLEY RD OAKRIDGE NJ 07438<br />
MICHAEL B TURNER 1204 VINEWOOD AVE WILLOW SPRINGS IL 60480<br />
MICHAEL BLACKWELL <strong>11</strong> KEE SENG STREET #12-04 EL CENTRO SINGAPORE 089218 SINGAPORE<br />
MICHAEL BUSCIACCO 279 SQUIRRELWOOD CT EFFORT PA 18330<br />
MICHAEL C DOODY MD PC 220 FT SANDERS W BLVD STE 106 KNOXVILLE TN 37922<br />
MICHAEL C. ROTHMAN & MARK J. WALSH 53 W JACKSON BLVD STE 1240 CHICAGO IL 60604-3632<br />
MICHAEL CEDER 33 DINSMORE AVE #107 FRAMINGHAM MA 01702<br />
MICHAEL CORSI 97 GRUMMAN HILL RD WILTON CT 06897-4508<br />
MICHAEL E ROOZEBOOM 2500 HEMEL DR PELLA IA 50219<br />
MICHAEL FUDGE 9090 SKILLMAN ST 182A-268 DALLAS TX 75243<br />
MICHAEL G SMITH & ELECTRA F SMITH 103 RIVER OAKS DR RICHMOND HILL GA 31325<br />
MICHAEL G. STOCKMAN 1265 BEAR MOUNTAIN RD PO BOX 81 KILLINGTON VT 05751<br />
MICHAEL GAVAN 1832 TANGLEWOOD LN BRENTWOOD CA 94513<br />
MICHAEL GOCHMAN 3035 LINCOLN B PL BOCA RATON FL 33434<br />
MICHAEL GROSSMAN 252 7TH AVE APT 9W NEW YORK NY 10001<br />
Page 31 of 50
EXHIBIT A<br />
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Pg 36 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
MICHAEL J FILLINGER W 208 N <strong>11</strong>449 BROOKSIDE DR GERMANTOWN WI 53022<br />
MICHAEL J FLANAGAN 512 TOLEMAN RD ROCK TAVERN NY 12575<br />
MICHAEL J GIAMPAOLO 2238 N SAN MIGUEL DR ORANGE CA 92867<br />
MICHAEL J MENKEN JR 225 E 95TH ST APT 12F NEW YORK NY 10128-4004<br />
MICHAEL J. MENKEN JR 225 E 95TH ST APT 12F NEW YORK NY 10128-4004<br />
MICHAEL JOSEPH SMITH C/O RIKER DANZIG ET AL ATTN MARK E HALL ESQ 1 SPEEDWELL AVE MORRISTOWN NJ 07960-6838<br />
MICHAEL NISSMAN 17 MAGNOLIA DR RYE BROOK NY 10573<br />
MICHAEL PAGE BANKING & FINANCE ATTN THEA CIMINO 405 LEXINGTON AVENUE 28TH FLOOR NEW YORK NY 10174<br />
MICHAEL PAGE INTERNATIONAL 177 BROAD STREET 5TH FLOOR STA<strong>MF</strong>ORD CT 06901<br />
MICHAEL R KRAEMER 6969 JOCELYN RD N STILLWATER MN 55082<br />
MICHAEL R MCDONALD 2700 CHERRY CREEK S DR #120 DENVER CO 80209<br />
MICHAEL R REXFORD 3806 175TH PL NE ARLINGTON WA 98223<br />
MICHAEL RAYMOND LANDRY 12642 RUE SIENNE NORD SAN DIEGO CA 92131-2225<br />
MICHAEL RIFFICE IN CARE OF: CARL D. LIGGIO, MCCULLOUGH CAMPBELL & LANE 205 N MICHIGAN AVE STE 4100 CHICAGO IL 60601-5925<br />
MICHAEL ROGERS & IAN SZETO-ROGERS 1220 WESTVIEW DR BERKELEY CA 94705<br />
MICHAEL S NORWICH 535 E 86TH ST #4F NEW YORK NY 10028<br />
MICHAEL SABO 641 N ARBOGAST GRIFFITH IN 46319<br />
MICHAEL STOCKMAN C/O MILBANK TWEED HADLEY & MCCLOY LLP ATTN THOMAS ARENA 1 CHASE MANHATTAN PLAZA NEW YORK NY 10005<br />
MICHAEL TURNER TANGLE TREES CHURCH ROAD RAMSDEN HEATH BILLERICAY, ESSEX CM<strong>11</strong> 1PW UNITED KINGDOM<br />
MICHAEL WIEZCOREK 29 MYANOS RD NEW CANAAN CT 06840<br />
MICHELE TOOKER SEP IRA 6526 SHADY LANE DR ROCHESTER MN 55906<br />
MICHELLE BARGER 2710 PRAIRIE AVE EVANSTON IL 60201<br />
MICHELLE COE 733 E. 33RD STREET INDIANAPOLIS IN 46260<br />
MICHELLE RYGIEL 43 GERMAINE PL SCHAUMBURG IL 60173<br />
MIDTEX OIL LP 3455 IH 35 S NEW BRAUNSFELS TX 78131<br />
MIGDAL STOCK EXCHANGE SERVICES (N E) <strong>LTD</strong> C/O CHIEF LEGAL COUNSEL ATTN ADV YARON TAL 26 SE'ADYA GA'ON ST TEL AVIV 67135 ISRAEL<br />
MIGLIN-BEITLER MANAGEMENT CORP ATTN DAVID CARLSON 10 SOUTH WACKER, SUITE 2050 CHICAGO IL 60606<br />
MIH SYSTEMS GROUP LLC <strong>11</strong>6 WEST 32ND STREET 13TH FLOOR NEW YORK NY 10001<br />
MIJIA YANG 2851 SUN VALLEY RD LISLE IL 60532<br />
MILAN THANAWALA 40 LIMA TER FREMONT CA 94539<br />
MILAZZO ASSOCIATES ATTN WENDY SULLIVAN 199 SYMPHONY DRIVE LAKE GROVE IL <strong>11</strong>755<br />
MILLENNIUM PARTNERS, L.P. AND MILLENCO, L.P. C/C MILLENNIUM MANAGEMENT, LLC 666 5TH AVE FRNT 8 NEW YORK NY 10103-0001<br />
MINNEAPOLIS GRAIN EXCHANGE 400 S. 4TH ST 130 GRAIN EXCHANGE BUILDING MINNEAPOLIS MN 55415<br />
MISS TANJA ANNE ELIZABETH HEIJNEMANS DORFSTRASSE 2 D 8835 FEUSISBERG SWITZERLAND<br />
MISSKERG, SHELLY 42 DELFORD AVE ORADELL NJ 07649-2410<br />
MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC 6 BROADGATE LONDON EC2M 2AA UNITED KINGDOM<br />
MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AJ UNITED KINGDOM<br />
MITSUI & CO ENERGY RISK MANAGEMENT <strong>LTD</strong> ST. MARTIN'S COURT, 5TH FLOOR 10 PATERNOSTER ROW LONDON EC4M 7BB UNITED KINGDOM<br />
MITSUI BUSSAN COMMODITIES LIMITED ST. MARTIN'S COURT, 4TH FLOOR 10 PATERNOSTER ROW LONDON EC4M 7BB UNITED KINGDOM<br />
MIZUHO CORPORATE BANK <strong>LTD</strong> ONE FRIDAY STREET LONDON EC4M 9JA UNITED KINGDOM<br />
MIZUHO FINANCIAL GROUP RIVER PLATE HOUSE 7-<strong>11</strong> FINSBURY CIRCUS LONDON EC2M 7DH UNITED KINGDOM<br />
MODAL INVESTMENTS <strong>LTD</strong> SASSON SHIRLEY STREET & VICTORIA AVE NASSAU BAHAMAS<br />
MOMOKO KOZAKI 2-18-5 SHINSAKURAGAOKA HODOGAYA-KU YOKOHAMA-SHI KANAGAWA 240-<br />
0036<br />
JAPAN<br />
MONETARY AUTHORITY OF SINGAPORE 10 SHENTON WAY MAS BUILDING SINGAPORE 079<strong>11</strong>7 SINGAPORE<br />
MONEX SECURITIES INC. 440 LOUISIANA STREET STE 1500 HOUSTON TX 77002-1652<br />
MONICA LISA MILLER 30 WEST STREET APT. 8D NEW YORK NY 10004<br />
MONTGOMERY INVESTMENT TECHNOLOGIES 200 FEDERAL STREET STE 245 CAMDEN NJ 08103-1084<br />
MOORE MACRO FUND, LP C/O MOORE CAPITAL M ANAGEMENT, LLC 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020<br />
MORALES PRIETO, JOSE LUIS ATTN JOSE LUIS MORALES PRIETO MONTERREY 284 INT 301 COL ROMA MEXICO DF 6760 MEXICO<br />
MORGAN STANLEY & CO. INTERNATIONAL PLC 20 CABOT SQUARE CANARY WHARF LONDON E14 4QA UNITED KINGDOM<br />
MORGAN STANLEY & CO. INCORPORATED 1585 BROADWAY, 3RD FLOOR NEW YORK NY 10036-8293<br />
MORGAN STANLEY CAPITAL GROUP 1585 BROADWAY NEW YORK NY 10036<br />
MORGAN STANLEY CAPITAL GROUP INC 20 CABOT SQUARE CANARY WHARF LONDON E14 4QA UNITED KINGDOM<br />
Page 32 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 37 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
MORGAN STANLEY CAPITAL GROUP INC 2000 WESTCHESTER AVE PURCHASE NY 10577-2530<br />
MOTO REPUESTOS MONTERREY PINO SUAREZ #454 NTED. COL. CENTRO MONTERREY, N.L., MEXICO 64000<br />
MP TOOL AND ENGINEERING ATTN LONGINE MORAWSKI 15850 COMMON RD ROSEVILLE MI 48066-1895<br />
MR BLAINE COOPER 5402 E PIPING ROCK RD SCOTTSDALE AZ 85254-2950<br />
MR ERNEST MARESCA 591 WOODSTORK LN PUNTA GORDA FL 33982<br />
MR GARY PETTIT C/O JEFFERIES LEVERAGED CREDIT PRODUCTS, ONE STATION PLACE<br />
LLC<br />
THREE NORTH STA<strong>MF</strong>ORD CT 06902<br />
MR LARRY GOLBERG 3262 CROSS CREEK DR SARASOTA FL 34231<br />
MR M SMITH 48 ST MARY'S WAY CHIGWELL CHIGWELL, ESSEX IG7 5BX UNITED KINGDOM<br />
MS LISA M DEVINCENTZ 29 ORCHARD AVE BROWNS MILLS NJ 08015<br />
MUNDT, CAITLIN 1818 N JORDAN AVE BLOOMINGTON IN 47406-<strong>11</strong>36<br />
MUNIR R JAVERI 20 STILLMAN LN GREENWICH CT 06831-4456<br />
MURAD GUMEN 3325 90TH ST APT 6K JACKSON HEIGHTS NY <strong>11</strong>372-1612<br />
MURIEL PALATNIK 3700 CAPRI CT APT 502 GLENVIEW IL 60025-3872<br />
MURRAY N DECKER 2360 DOVER WESTON FL 33326<br />
MURUGESAN MANOHARAN & SOTHY ALAGARATNAM 10767 GARDEN RDG CT DAVIE FL 33328<br />
MURUNGI, WALLACE M 6 CORNELL WAY MONTCLAIR NJ 07043-2506<br />
MWH ADVERTISING 47 HULFISH STREET SUITE 400 PRINCETON NJ 08542<br />
MWR INVESTMENTS <strong>LTD</strong> ATTN ROBERT MERWITZER 7412 E MONTERRA WAY SCOTTSDALE AZ 85266-7625<br />
MWW FBMWW OPCO LLC D/B/A/ MWW GROUP NEW YORK NY 10087-5483<br />
MYERS FAMILY TRUST C/O LARRY R MYERS & HEIDI M MYERS TTEES 2337 PROVIDENCE BLVD CUYAHOGA FALLS OH 44221<br />
MYRON B BOWDEN JR & JOYCE E BOWDEN 218 PARSONS RD RYE NH 03870<br />
NAGA RAVI SHANKAR AKELLA 161 HOYT ST APT# 1 KEARNY NJ 07032<br />
NANCY LUONG & NAM V NGUYEN 4418 W MOONRIDGE AVE SANTA ANA CA 92703<br />
NAPLES GRANDE BEACH RESORT 575 HENLEY DRIVE NAPLES FL 34104<br />
NARINDER LUDU 4387 PORTLAND ST BURNABY BC V5J 2N5 CANADA<br />
NASDAQ QMX GROUP INC PO BOX 8500 PHILADELPHIA PA 19178-0200<br />
NASDQ OMX GROUP CORPORATE SERVICES INC. PL 361-P.O. BOX 361 HELSINKI FI-00131 FINLAND<br />
NATALIA SIVOVA 244 5TH AVE #N277 NEW YORK NY 10001<br />
NATHAN HARRIS 5<strong>11</strong>1 S UNIVERSITY APT 308 CHICAGO IL 60615<br />
NATIONAL AUSTRALIA BANK 6-8 TOKENHOUSE YARD LONDON EC2R 7AJ UNITED KINGDOM<br />
NATIONAL AUSTRALIA BANK 88 WOOD STREET LONDON EC2V 7QQ UNITED KINGDOM<br />
NATIONAL AUSTRALIA BANK 245 PARK AVENUE NEW YORK NY 10167<br />
NATIONAL FUTURES ASSOCIATION 200 WEST MADISON STREET CHICAGO IL 60606<br />
NATIONAL INVESTOR RELATIONS INSTITUTE 225 REINEKERS LANE STE 560 ALEXANDRIA VA 22314-2875<br />
NATIONAL SECURITIES CLEARING CORPORATION DOYLE INC. - CO MAC CONSULTING 44 WALL STREET 20TH FLOOR NEW YORK NY 10005<br />
NATIONAL WESTMINSTER BANK PLC 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM<br />
NAUGHTON, PATRICE 6 ARROWCREST DR CROTON ON HUDSON NY 10520-1548<br />
NAVIGATE ADVISORS ONE STA<strong>MF</strong>ORD LANDING SUITE <strong>11</strong>1 62 SOUTHFIELD AVENUE STA<strong>MF</strong>ORD CT 06902<br />
NBCUNIVERSAL MEDIA LLC ATTN MARY MCKENNA CUSTOMER FINANCIAL<br />
SERVICES<br />
30 ROCKEFELLER PLZ NEW YORK NY 10<strong>11</strong>2<br />
NCM CAPITAL MANAGEMENT GROUP, INC. ATTN WILLIAM FARRINGTON 2634 DURHAM CHAPEL HILL BLVD STE 206 DURHAM NC 27707-2875<br />
NEAL, GERBER & EISENBERG LLP TWO NORTH LASALLE STREET CHICAGO IL 10019<br />
NEBRASKA DEPARTMENT OF LABOR ATTN LEGAL COUNSEL PO BOX 94600 LINCOLN NE 68509-4600<br />
NEIL CITRONE ONE NORTH END AVENUE SUITE <strong>11</strong>01 NEW YORK NY 10282<br />
NEIL MACKENZIE 28 ROXWELL ROAD CHELMSFORD, ESSEX CM1 2PP UNITED KINGDOM<br />
NEIL STEVENSON 3 OAKHURST CLOSE CHISLEHURST, KENT BR7 5LF UNITED KINGDOM<br />
NEIMA GRANDEZA & BARBARA BRENNAN 1 MARINE VIEW PLZ UNIT 12D HOBOKEN NJ 07030<br />
NELKENS, MICHAEL 55 ACORN LN PLAINVIEW NY <strong>11</strong>803-1930<br />
NELLIE THORNTON 29816 ASHFORD DR ELKHART IN 46514<br />
Page 33 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 38 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
NETCOM INFORMATION 20 WEST 33RD STREET FL 4 NEW YORK NY 10001-3305<br />
NEW AGE INVESTMENT CORP 254 NORTH COAST VLG VEGA ALTA PR 00692<br />
NEW YORK STATE DEPARTMENT OF LABOR INSOLVENCY UNIT STATE OFFICE CAMPUS BLDG 12 RM 256 ALBANY NY 12240<br />
NEW YORK STATE DEPARTMENT OF TAXATION AND<br />
FINANCE<br />
BANKRUPTCY SECTION PO BOX 5300 ALBANY NY 12205-0300<br />
NEWEDGE GROUP 10 BISHOPS SQUARE LONDON E1 6EG UNITED KINGDOM<br />
NG, SUSAN 69 BEEKMAN RD SUMMIT NJ 07901-1703<br />
NICHOLAS EDWARD OLDENBURG 4440 E CREEK RD BELOIT WI 535<strong>11</strong><br />
NICHOLAS JOHN CUDBILL 20 WESTLEY ROAD LANGDON HILLS SS16 5PA UNITED KINGDOM<br />
NICHOLAS JOHN HEALE 28 BEAUMONT AVENUE RICHMOND TW9 2HE UNITED KINGDOM<br />
NICHOLAS MALLIS JR 10 ADOBE DR WAYNE NJ 07470<br />
NICHOLAS NICHOLAS AHMED 30 CHEYNE ROW LONDON SW35HL UNITED KINGDOM<br />
NICHOLAS P KALIVAS 581 TURNER AVE GLEN ELLYN IL 60137-5069<br />
NICOLA COOPER 81 HUNT ROAD TONBRIDGE TONBRIDGE, KENT TN10 4BG UNITED KINGDOM<br />
NICOLE ROBERTS 3647 SAN REMO TER SARASOTA FL 34239<br />
NODUS INTERNATIONAL BANK INC ATTN JUAN RICARDO BRAVO POPULAR CENTER STE <strong>11</strong>14 208 PONCE DE LEON AVE SAN JUAN PR 00918<br />
NOEL LASOLA SEBASTIAN C/O FMTC CUSTODIAN - ROTH IRA FBO NOEL LASOLA SEBASTIAN 13330 REVA ST CERRITOS CA 90703-8727<br />
NOLASCO AUDIO Y VIDEO SA MATAMOROS 934 PTE COL CENTRO MONTERREY, N.L. MEXICO 64000<br />
NOMURA <strong>GLOBAL</strong> FINANCIAL PRODUCTS INC. 2 WORLD FINANCIAL CENTER - BLDG B 21ST FLOOR NEW YORK NY 10281<br />
NOMURA INTERNATIONAL PLC 1 ANGEL LN LONDON EC4R 3AB UNITED KINGDOM<br />
NORDEA BANK DANMARK A/S TORVEGADE 2 COPENHAGEN 1786 DENMARK<br />
NORDEA BANK FINLAND PLC, NEW YORK BRANCH 437 MADISON AVE FL 21 NEW YORK NY 10022-7036<br />
NORDEA BANK <strong>MF</strong>XC ACCRUAL A/C 437 MADISON AVE FL 21 NEW YORK NY 10022-7036<br />
NORMA S HUTTON LIVING TRUST 825 WATERSHED DR ANN ARBOR MI 48105<br />
NORRIS PERNE & FRENCH LLP 40 PEARL ST NW SUITE 300 GRAND RAPIDS MI 49503<br />
NOVAK, KENNETH 104 STONEWALL CIR WEST HARRISON NY 10604-<strong>11</strong>24<br />
NOVELIS AG BELLERIVESTRASSE 36 ZURICH 8034 SWITZERLAND<br />
NOVELIS AG SHRIKANT BELLERIVESTRASSE 36 ZURICH 8034 SWITZERLAND<br />
NRAI CORPORATE SERVICES ATTN MIKE DONOVAN 200 W ADAMS ST STE 2007 CHICAGO IL 60606-5230<br />
NSC <strong>GLOBAL</strong> 104 WEST 40TH STREET SUITE 1801 NEW YORK NY 10018<br />
NUSSBAUM, AVIVA 289 GRAYSON PL TEANECK NJ 07666-3435<br />
NUZZELA, DANIELLE 346 CASELL AVE STATEN ISLAND NY 10314<br />
NY-105 AVENUE OF THE AMERICAS LLC 1095 AVENUE OF THE AMERICAS NEW YORK NY 10022<br />
NY-717 FIFTH AVENUE LLC C/O EQUITY OFFICE ATTN MATTHEW H KORITZ ESQ 2 N RIVERSIDE PLZ STE 2100 CHICAGO IL 60606-2621<br />
NY-717 FIFTH AVENUE, L.L.C. 717 FIFTH AVENUE 9TH FLOOR NEW YORK NY 10019<br />
NYC OFFICE SUITES 1350 AVENUE OF THE AMERICAS NEW YORK NY 10019<br />
NYSE BOARD EDUCATION PROGRAM 5<strong>11</strong>0 MARYLAND WAY SUITE 250 BRENTWOOD TN 37027<br />
NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX UNITED KINGDOM<br />
NYSE MARKET INC ATTN ANDREW RICHMAN 20 BROAD ST 18TH FL NEW YORK NY 10005<br />
O&C PARTNERS 271 HILLCREST RD FAIRFIELD CT 06824-5<strong>11</strong>2<br />
OCCAM REGULATORY SOLUTIONS LLC ATTN ISAAC LUSTGARTEN ONE SHERMAN SQ STE 39H NEW YORK NY 10023<br />
OCCIDENTAL ENERGY MARKETING INC. C/O MCCARTER & ENGLISH, LLP ATTN KATHARINE L.MAYER, ESQUIRE 405 N KING ST 8TH FL WILMINGTON DE 19801<br />
OCEAN SPRAY CRANBERRIES 1 OCEAN SPRAY DR LAKEVILLE MIDDLEBORO MA 02359<br />
O'DONNELL, PATTIE 70 STOBE AVE STATEN ISLAND NY 10306-2523<br />
OFFICEMAX ATTN CREDIT 263 SHUMAN BLVD NAPERVILLE IL 60563-1255<br />
OFFICEMAX ATTN GENERAL COUNSEL 263 SHUMAN BOULEVARD NAPERVILLE IL 60563<br />
OFFICMAX INCORPORATED 800 WEST BRYN MAWR ITASCA IL 60413<br />
OGILVY AND MATHER WACHOVIA LOCKBOX 1820 F.C. 1-2-4-3 PHILADELPHIA PA 19178-1820<br />
OLDRIN, COURTNEY 34 RANGE RD NORWALK CT 06853-<strong>11</strong>20<br />
OLIVER BAZINET 21-49 42ND STREET APT 1L ASTORIA NY <strong>11</strong>105<br />
OLIVER WAYMAN INC <strong>11</strong>66 AVENUE OF THE AMERICAS #A NEW YORK NY 10036<br />
OMNI HOTELS 21 EAST 52ND STREET NEW YORK NY 10022<br />
ONE FINANCIAL PLACE LP ONE FNANCIAL PLACE PO BOX 731527 DALLAS TX 75373<br />
Page 34 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 39 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
OOMMEN, MATHEW 630 1ST AVE APT 18E NEW YORK NY 10016-3792<br />
OPIATOWSKI, JOHN 34 LENAPE DR NEW HOPE PA 18938-9282<br />
OPINION RESEARCH CORPORATION P.O. BOX 183 PRINCETON NJ 08542<br />
OPTIONS GROUP NY ATTN ERIC MOSKOWITZ 121 EAST 18TH STREET NEW YORK NY 10003<br />
ORACLE PO BOX 71028 CHICAGO IL 60694-1028<br />
ORACLE AMERICA INC SUCCESSOR IN INTEREST TO<br />
ORACLE USA INC AND ORACLE CORPORATION<br />
C/O BUCHALTER NEMER PC ATTN SHAWN M CHRISTIANSON ESQ 55 SECOND ST 17TH FL SAN FRANCISCO CA 94105<br />
ORACLE CORPORATION 500 ORACLE PARKWAY REDWOOD SHORES CA 94065<br />
ORDER EXPRESS CASA DE CAMBIO OCAMPO NUM. 5 CENTRO MARAVATIO MIC 61250 MEXICO<br />
O'SULLIVAN, JAMES 200 EAST 57TH STREET APT 7H NEW YORK NY 10022-2865<br />
O'SULLIVAN, KIRA 400 E 57TH ST APT 7R NEW YORK NY 10022-3023<br />
OVATION TRAVEL GROUOP, INC. 71 5TH AVENUE <strong>11</strong>TH FLOOR NEW YORK NY 10003<br />
OVATION TRAVEL GROUOP, INC. 71 5TH AVENUE # 10 NEW YORK NY 10003<br />
P.M.I. TRADING <strong>LTD</strong>. AV. MARINA NACIONAL 329 TORRE EJECUTIVA, PISO 20 COL HUASTECA D.F. <strong>11</strong>3<strong>11</strong> MEXICO<br />
PACIFIC BELL TELEPHONE COMPANY C/O AT&T SERVICES INC ATTN JAMES GRUDUS ESQ ONE AT&T WAY RM 3A218 BEDMINSTER NJ 07921<br />
PALLAVI RAYAN 313 GRAND ST APT 3 HOBOKEN NJ 07030<br />
PALO VERDE FUND LP 20645 N PIMA ROAD STE 140 SCOTTSDALE AZ 85255-5596<br />
PAMELA A BAUER 72<strong>11</strong> SE 173RD ARLINGTON LOOP THE VILLAGES FL 32162<br />
PANCO EQUIPMENT CORP 23 GRASSY POINT RD STONE POINT NY 10980 STONY POINT NY 10980-2021<br />
PANTELIS JOHN BEAGHTON 41 SHELDON AVENUE LONDON N6 4JP UNITED KINGDOM<br />
PARADIGM ASIA <strong>LTD</strong> C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL W NEW YORK NY 10017<br />
PARADIGM EQUITIES <strong>LTD</strong> C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL WEST NEW YORK NY 10017<br />
PARADIGM EQUITIES <strong>LTD</strong>-C KINGSTON CHAMBERS SUITE 173 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS<br />
PARADIGM <strong>GLOBAL</strong> FUND I <strong>LTD</strong> C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL WEST NEW YORK NY 10017<br />
PARAMJIT SINGH MOKHA & KULDEV K MOKHA 16246 W 156TH TER OLATHE KS 66062<br />
PARAMOUNT GROUP INC 1633 BROADWAY SUITE 1801 NEW YORK NY 10019<br />
PARASCANDOLA, JAMES 700 FIRST STREET APT 14L HOBOKEN NJ 07030-8824<br />
PARHAM POULADDEJ 67 DEXTER ST MALDEN MA 02148<br />
PARHAM/PAYMAN POULADDEJ 67 DEXTER ST MALDEN MA 02148<br />
PARK CREST DEVELOPMENT <strong>LTD</strong> ATTN HARRY SHERES 2 COVINGTON RD APT 202 TORONTO ONTARIO M6A 3E2 CANADA<br />
PARKER, NICOLE 3659 S. WINCHESTER # 1F CHICAGO IL 60609<br />
PATRICIA KAVINSKI 184 SHAW ST GARFIELD NJ 07026<br />
PATRICIA L BRANCH 270 ALPINE DR AMHERST MA 01002<br />
PATRICIA L REX 3506 OAKHURST DR MIDWEST CITY OK 73<strong>11</strong>0<br />
PATRICIA NAYDA 184 SHAW ST GARFIELD NJ 07026<br />
PATRICK BURKE 30 DODDINGHURST ROAD BRENTWOOD, ESSEX CM15 9EH UNITED KINGDOM<br />
PATRICK FITZGERALD 16 BITTERN DR NANUET NY 10954<br />
PATRICK P MOH PO BOX 705 BROOKLINE MA 02446<br />
PATSYSTEMS (UK) LIMITED COTTONS CENTRE HAYS LANE LONDON SE1 2QP UNITED KINGDOM<br />
PATTEN INDUSTIRES PO BOX 774539 4539 SOLUTIONS CENTER CHICAGO IL 60677-0001<br />
PAUL A SAKMAR TRUST C/O PAUL A SAKMAR 5739 CARROLLTON CT ROCHESTER HILLS MI 48306<br />
PAUL ALBERT WHEELER 42 AVONDALE ROAD PALMERS GREEN LONDON N134DU UNITED KINGDOM<br />
PAUL DAVID LEWIS 1 THE PADDOCKS MURTHING LANE STAPLEFORD ABBOTS RM4 1HG UNITED KINGDOM<br />
PAUL DENNIS CONNELLY 120<strong>11</strong> TRALEE RD UNIT 306 TIMONIUM MD 21093<br />
PAUL GERBER 626 ORCHARD ST DEERFIELD IL 60015-3<strong>11</strong>8<br />
PAUL HANSEN REVOC TRUST C/O PAUL E HANSEN TRUSTEE 8024 HILL TRAIL N LAKE ELMO MN 55042<br />
PAUL J PATRELLO C/O LIDDLE & ROBINSON LLP ATTN JEFFREY L LIDDLE ESQ 800 THIRD AVE NEW YORK NY 10022<br />
PAUL KING 45 THE PARK BOOKHAM, SURREY KT23 3LN UNITED KINGDOM<br />
PAUL L ZAJCIW & RACHELLE Y ZAJCIW JTWROS 44<strong>11</strong>9 BALMORAL CT STERLING HEIGHTS MI 48314<br />
PAUL NEWMAN 415 CLAREMONT AVE STE 5E MONTCLAIR NJ 07042<br />
PAUL O VAN GILDER 2127 WINGED FOOT DR MISSOURI CITY TX 77459<br />
PAUL OSBORNE 85 ST LAWRENCE RD UPMINSTER, ESSEX RM14 2UN UNITED KINGDOM<br />
PAUL O'SULLIVAN 46 PALMERSFIELD RD BANSTEAD SURREY SM7 2LD UNITED KINGDOM<br />
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Pg 40 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
PAUL PATRELLO 90 ECHO HILL DR STA<strong>MF</strong>ORD CT 06903-1018<br />
PAUL REESER & LAUREN BELLERO JT TEN ATTN PAUL REESER 39 LEROY PL RED BANK NJ 07701<br />
PAUL RICHARD F TAN 88 LUCAS PARK DR SAN RAFAEL CA 94903<br />
PAUL S & JUDITH L SAMSON 45 LITTLEFIELD RD NEWTON MA 02459<br />
PAUL SACKS 450 W 17TH ST APT 713 NEW YORK NY 100<strong>11</strong><br />
PAUL W DALY 302 ROOSEVELT SQ ENGLEWOOD NJ 07631<br />
PAUL WILLIAM DUNNE FLAT 22 2/4 ARTICHOKE HILL WAPPING LONDON E1W 2BA UNITED KINGDOM<br />
PAULETTE K BRITTAIN 6678 NAVAJO TRL SHERRILL'S FORD NC 28673<br />
PAULINE SEMENCHUK 742 72ND ST DOWNERS GROVE IL 60516<br />
PEABODY COALTRADE INTERNATIONAL LIMITED EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM<br />
PEAK 6 PERFORMANCE MANAGEMENT LLC ATTN CLASS ACTION LIASION 141 W JACKSON BLVD #500 CHICAGO IL 60604<br />
PEARL MEYER & PARTNERS P.O. BOX 13066 NEWARK NJ 07188-0066<br />
PEARL MEYER & PARTNERS LLC C/O LONGACRE OPPORTUNITY FUND, L.P. ATTN VLADIMIR JELISAVCIC 810 7TH AVE FL 33 NEW YORK NY 10019-5869<br />
PEARL MEYER PRTN PO BOX 678025 DALLAS TX 75267-8025<br />
PEARSON 200 OLD TAPPAN RD OLD TAPPAN NJ 07675<br />
PEARSON LEARNING SOLUTIONS 501 BOYLSTON STREET BOSTON MA 02<strong>11</strong>6<br />
PEDRO G M VAZQUEZ-MELLADO CERRADA SENDERO ENCANTADO 4105 COL RESIDENCIAL LA HACIENDA MONTERREY, N.L. MEXICO 64890<br />
PENINSULA CHICAGO LLC 745 NORTH RUSH CHICAGO IL 606<strong>11</strong><br />
PEPSICO, INC. 700 ANDERSON HILL RD TREASURY DEPARTMENT ATTN: VP AND ASSISTANT<br />
TREASURER CORPORATE<br />
FINANCE<br />
PURCHASE NY 10577-1401<br />
PEPSICO, INC. ATTN DEPUTY GENERAL COUNSEL 700 ANDERSON HILL ROAD PURCHASE NY 10577<br />
PERON, LILIANA 88 CLINTON STREET APT 2 HOBOKEN NJ 07030-2495<br />
PERSHING CUSTODIAN BENE OF BARBARA J SUDOL ATTN BARBARA SUDOL 1982 PENHOOK AVE LEWIS CENTER OH 43035<br />
PETER BELL & ASSOCIATES, LLC ATTN BARRY PIATOFF 51 EAST 42ND STREET SUITE 500 NEW YORK NY 10017<br />
PETER BRINCKERHOFF 291 SABAL PALM LN VERO BEACH FL 32963<br />
PETER CEKO IN CARE OF: DANIEL C MCCABE 106 N ABERDEEN ST STE 100 CHICAGO IL 60607-2150<br />
PETER CHAND (FOX) 26 TEA PL TAPPAN NY 10983-1824<br />
PETER D TRAGER 53 REEDER LN NEW CANAAN CT 06840-3009<br />
PETER FRANCIS EDWARDS SADLERS VICARAGE LANE SEND GU23 7JN UNITED KINGDOM<br />
PETER H HANSEN 5771 W 2000 N RD BONFIELD IL 60913<br />
PETER J MARTZ IRA 1663 ROLLING WOODS DR TROY MI 48098<br />
PETER J SAMPAIR 4453 LAKE AVE S WHITE BEAR LAKE MN 55<strong>11</strong>0<br />
PETER LAWRENCE 19418 STURGESS DR TORRANCE CA 90503<br />
PETER MANESH 4435 N 78 ST #122A SCOTTSDALE AZ 85251<br />
PETER MCALEER 2 WHITE BIRCH NEW CANAAN CT 06840<br />
PETER SCHOLZE C/F MATTHEW SCHOLZE UTMA-CA 928 7TH ST APT 2 SANTA MONICA CA 90403-2754<br />
PETER SOSNOWSKI IRA 858 FAIRACRES AVE WESTFIELD NJ 07090<br />
PETER W HAMMOND 614 COURTVIEW DR GREENSBURG PA 15601<br />
PETER WARD 235B HADLEIGH ROAD LEIGH-ON-SEA, ESSEX SS9 2LR UNITED KINGDOM<br />
PETERSAN TEMPS INC 270 MADISON AVENUE 15TH FLOOR NEW YORK NY 10016<br />
PHELPS DODGE CORPORATION 2600N CENTRAL AVENUE PHOENIX AZ 85004<br />
PHELPS, ELIZABETH <strong>11</strong> E 29TH ST APT 12A NEW YORK NY 10016-7515<br />
PHIL F JENKINS & STEVEN M TRACY TTEES PHIL F JENKINS TRUST U/A 12/16/04 2041 GREENVIEW DR ANN ARBOR MI 48103-6109<br />
PHILIP A PETRUZZI 1769 BANYAN DR VENICE FL 34293<br />
PHILIP A TANZAR 500 N KINGSBURY ST APT 407 CHICAGO IL 60654<br />
PHILIP EDMUND FLECHER 13<strong>11</strong> E FLORA ST TAMPA FL 33604<br />
PHILIP FAUCETTE 7725 FRIENDSHIP CHURCH RD BROWNS SUMMIT NC 27214<br />
PHILIP I ROGERS C/O LOWENTHAL LAW OFFICE 510 4TH ST DAVIS CA 95616-4125<br />
PHILIP OREILLY 5 YORKE RD MORRISTOWN NJ 07960<br />
PHILLIP E STREIBLE 9225 PARK DR SAINT JOHN IN 46373-96<strong>11</strong><br />
PHILLIP MARTIN DYKES 172 MANOR ROAD NORTH THAMES DITTON KT7 0BQ UNITED KINGDOM<br />
PHONG H DINH 5214 E NICHOLAS PL SCOTTDALE AZ 85254<br />
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Pg 41 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
PHYLLIS & BARNETT BUCKLAN 176 E 77TH ST APT 5D NEW YORK NY 10075-19<strong>11</strong><br />
PIEDMONT FUTURES LLC 5870 KAYRON DR ATLANTA GA 30328<br />
PIEHL, ERIK 7067 NATHAN LN CARPENTERSVILLE IL 60<strong>11</strong>0-3368<br />
PINPOINT PROFIT RECOVERY SERVICES INC 2009 SUMMER STREET SUITE 207 STA<strong>MF</strong>ORD CT 06905<br />
PIONEER CAPITAL MANAGEMENT C/O LAWSON LASKI CLARK & POGUE PLLC 675 SUN VALLEY RD STE A PO BOX 3310 KETCHUM ID 83340-3310<br />
PIOTR DABROWSKI & JOANNA SZYMANSKA 1 LAUREL DR SPRINGFIELD NJ 07081<br />
PIOTR PANKO 333 PEARL ST APT 16C NEW YORK NY 10038<br />
PISCAZZI, REGINA 8847 AUBREY AVE GLENDALE NY <strong>11</strong>385-7917<br />
PLAINTIFFS IN ADVERSARY <strong>11</strong>-02880 (MG) C/O KLEHR HARRISON HARVEY BRANZBURG LLP ATTN CHARLES A ERCOLE 1835 MARKET ST STE 1400 PHILADELPHIA PA 19103<br />
PLANET VIDEO SA DE CV AV VALLARTA 6503 BODEGA 8, COL CD GRANJA ZAPOPAN, JALISCO MEXICO 45010<br />
PLASMA ENTERPRISES 54 VASILEOS GEORGIOU A STREET GALATEX BEACH CENTER, OFFICE 47 4047 POTAMOS YERMASOYIAS LIMASSOL CYPRUS<br />
POLARIS <strong>MF</strong> <strong>GLOBAL</strong> FUTURES CO 10F, NO. 69 SEC 2 TAIPEI TAIWAN<br />
POLLACK COMMODITY PARTNERS C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL W NEW YORK NY 10017<br />
PORT CONSOLIDATED INC ATTN: JOE SISKA 3141 SE 14TH AVE FORT LAUDERDALE FL 33316-4222<br />
PRACTISING LAW INSTITUTE 810 SEVENTH AVENUE NEW YORK NY 10019<br />
PRADIP HIRA 2962 ALCOA HWY ALCOA TN 37701<br />
PRECISION SIGNS.COM 243 DIXON AVE AMITYVILLE NY <strong>11</strong>701-2830<br />
PREMEIERE <strong>GLOBAL</strong> SERVICES PO BOX 404351 ATLANTA GA 30384-4351<br />
PRESIDIO TECHNOLOGY CAPITAL LLC C/O MB FINANCIAL BANK, N.A. ATTN ALLEN GUON 321 N. CLARK STREET, SUITE<br />
800<br />
CHICAGO IL 60654<br />
PRICEWATERHOUSECOOPERS LLP PO BOX 7247-8001 PHILADELPHIA PA 19170-8001<br />
PRINTPACK <strong>HOLDINGS</strong>, INC. ATTN LEGAL NOTICES 2800 OVERLOOK PARKWAY NE ATLANTA GA 30339<br />
PRINTSCAN - A/P THOMAS B. VAN SCHUYLER D/B/A PRINT SCAN, LLC 267 OLD COMMACK RD KINGS PARK NY <strong>11</strong>754-3522<br />
PRISM BRASSERIE AND BAR 147 LEANDENHALL STREET LONDON EC3V 4QT UNITED KINGDOM<br />
PROCUREMENT STRATEGY COUNCIL 1919 NORTH LYNN STREET ARLINGTON VA 22209<br />
PRODUCERS LIVESTOCK MARKETING ATTN: JOHN NELSON 4280 SERGEANT ROAD STE 240 SIOUX CITY IA 5<strong>11</strong>06-4634<br />
PROGRESS VENTURES INC. MARK MULHERN 410 SOUTH WILMINGTON STREET, PEB9A RALEIGH NC 27602<br />
PROMONTORY FINANCIAL GROUP, LLC 1201 PENNSYLVANIA AVENUE, NW SUITE 617 WASHINGTON DC 20004<br />
PROMONTORY FINANCIAL GRP AUSTRALASIA LLP 260 ORHCARD ROAD 06-01 THE HEEREN SINGAPORE 238855 SINGAPORE<br />
PROTEC FUEL 750 PARK OF COMMERCE BLVD STE 210 BOCA RATON FL 33487-36<strong>11</strong><br />
PS ENERGY GROUP INC C/O SMITH GAMBRELL & RUSSELL LLP ATTN BRIAN P HALL ESQ 1230 PEACHTREE ST NE STE<br />
3100<br />
ATLANTA GA 30309<br />
PVM OIL ASSOCIATES LIMITIES ATTN: LESLIE GOWERS <strong>11</strong>7 JERMYN STREET LONDON SW1Y 6HH UNITED KINGDOM<br />
QUAD LASER LLC 5005 N PALISADES RD. WHITEFISH BAY WI 53217<br />
QUADRANT RISK MANAGEMENT (INTERNATIONAL)<br />
LIMITED<br />
ATTN BUSINESS ADMINISTRATION MANAGER 29, LOE STREET, THE BARBICAN PLYMOUTH PL1 0EA UNITED KINGDOM<br />
QUADRANT RISK MANAGEMENT (INTL) <strong>LTD</strong> 29 LOOE STREET THE BARBICAN PLYMOUTH, DEVON PL4 O3A UNITED KINGDOM<br />
QUALXSERV LLC 4855 HUMMINGBIRD PLACE FAYETTEVILLE NC 28312<br />
QUENCH USA PO BOX 644006 CINCINNATI OH 45264-0309<br />
QUINN, MICHAEL 6 BEECHWOOD RD HO HO KUS NJ 07423-1607<br />
QUINTON B WILLIAMS 1444 COLLINGS WOOD TRAIL VIRGINIA BEACH VA 23464<br />
QWEST COMMUNICATIONS COMPANY LLC DBA CENTURYLINK QCC ATTN BANKRUPTCY 1801 CALIFORNIA ST STE 900 DENVER CO 80202-2609<br />
RABIN, MICHAEL 225 E 57TH ST APT 19G NEW YORK NY 10022-2862<br />
RACHEL AGUILAR 9346 MANDALE ST BELLFLOWER CA 90706<br />
RAEIF LP 1 FERRY BUILDING STE 255 SAN FRANCISCO CA 94<strong>11</strong>1-4243<br />
RAGAN SELECT <strong>11</strong>1 EAST WACKER DRIVE STE 500 CHICAGO IL 60601-4205<br />
RAJ R VARADA & JAYASHREE GOPALAKRISHNAN 6248 RUBICON AVE NEWARK CA 94560<br />
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Pg 42 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
RAJEEV K JAIN 16169 NORTHUP WY BELLEVUE WA 98008<br />
RAJIVE R JAIN 171 HAMPSHIRE DR PLAINSBORO NJ 08536<br />
RALPH A BRUNTON & HELEN MELISSA BRUNTON 1537 GARDEN DR FRANKLIN PA 16323<br />
RALPH C BEAN 2059 GOLFVIEW DR LAPLACE LA 70068<br />
RALPH ERDMANN 28776 N MADISON WAUCONDA IL 60084<br />
RALPH W ROSEBORO 200 ROYAL HORSE WAY REINHOLDS PA 17569<br />
RANDY L IMMEKER 1330 1ST AVE SE SIOUX CENTER IA 51250<br />
RANDY L KO 51B HARRISON ST # 51B NEW YORK NY 10013<br />
RASO, GUIDO ATTN GUIDO RASO VIA TARDITO 1/1 RAPALLO 16035 ITALY<br />
RAUL P AGUILAR 9346 MANDALE ST BELLFLOWER CA 90706<br />
RAYAN, PALLAVI 313 GRAND ST APT 3 HOBOKEN NJ 07030-2796<br />
RAYMOND GLACE 128 SYCAMORE DR LANGHORNE PA 19053-3562<br />
RAYMOND KA YIN MOK PARK CENTRAL 9 TONG TAK ST FLAT H, 43/F, TOWER B TSEUNG KWAN O, NT, HONG KONG CHINA<br />
RAYMOND L OWENSBY 501 BURTON ST HAMPTON VA 23666<br />
RAYMOND L ROARK 5952 N SERENITY LN MERIDIAN ID 83646<br />
RAZOR RISK TECHOLOGIES INC 276 FIFTH AVENUE SUITE 901 NEW YORK NY 10001<br />
RBC DEXIA INVESTOR SERVICES N.V. PIET HEINKADE 55 AMSTERDAM 1019 GM NETHERLANDS<br />
RBC DOMINION SECURITIES INC 71 QUEEN VICTORIA STREET LONDON EC4V 4DE UNITED KINGDOM<br />
RBC LONDON G/U #RBCLDN ROYAL BANK OF CANADA ROYAL BANK PLAZA 200 BAY STREET TORONTO ON M5J 2J5 CANADA<br />
RBS ACCRUAL FOR GIVE UP BUSINESS 36 ST ANDREW SQUARE EDINBURGH EH2 2YB UNITED KINGDOM<br />
RCM & ASSOCIATES 1829 E OAKTON ST DES PLAINES IL 60018-2<strong>11</strong>1<br />
READ, DANIEL 6 LAFAYETTE PL CHATHAM NJ 07928-1912<br />
REBECCA S FITZGERALD 80 W CENTRAL AVE PAOLI PA 19301-1347<br />
RECINE TRADING ATTN LEGAL NOTICES <strong>11</strong>00 HIGHRIDGE ROAD LOMBARD IL 60148-3704<br />
REENA SYAL 6059 CEDAR CREEK RD CORONA CA 92880<br />
REMI MINH T NGUYEN 5086 HAZEL FERGUSON DR FAIRFAX VA 22030<br />
REMI N FOURNIER 8512 SPRINGFIELD OAKS DR SPRINGFIELD VA 22153<br />
RENAY A GRAHAM-BARNES 7737 ST. LAWRENCE AVE CHICAGO IL 60619<br />
RENNER, CHRISTIAN 16 HILLCREST AVE CRANFORD NJ 07016-2606<br />
RENO G GUPITEO C/O MR & MRS RENO G GUPITEO 29 PLEASANT PLAINS AVE STATEN ISLAND NY 10309<br />
RICHARD A ZAPPALA 6800 SE HARBOR CIR STUART FL 34996<br />
RICHARD BERRY 108 LESSINGHAM AVE LONDON SW17 8NF UNITED KINGDOM<br />
RICHARD CORNWELL C/O BONNETT FAIRBOURN ET AL ATTN MICHAEL WIDENER 2325 E CAMELBACK RD STE<br />
300<br />
PHOENIX AZ 85016<br />
RICHARD DUNCKLEY 251 IVY PL RIDGEWOOD NY 07450<br />
RICHARD DURON 215 HAMMOCKS RD LARCHMONT NY 10538<br />
RICHARD FULTON 1947 BELLE AVE SAN CARLOS CA 94070<br />
RICHARD GILL C/O GAGE SPENCER & FLEMING LLP ATTN G. ROBERT GAGE JR ESQ 410 PARK AVE STE 900 NEW YORK NY 10022<br />
RICHARD H GREENER 1348 E CORNICHE CT BOISE ID 83706<br />
RICHARD H MILLER 10 WATERSIDE PLZ APT 13A NEW YORK NY 10010<br />
RICHARD J PIVIROTTO 221 BETHANY RD BEACON FALLS CT 06403<br />
RICHARD J SICHENZIO 17 CULBERSON RD BASKING RIDGE NJ 07920-1803<br />
RICHARD K DAHLIN 1920 GRAHAM AVE #204 ST PAUL MN 55<strong>11</strong>6<br />
RICHARD L FORSTER 312 WASHINGTON ST BARRINGTON IL 60010-3224<br />
RICHARD LEE WALTER JR 4459 KOLOHALA ST HONOLULU HI 96816-4938<br />
RICHARD LEE WALTER JR C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL W NEW YORK NY 10017<br />
RICHARD MERRICK EVANS BAYHURST CHURCH HILL HAREFIELD UB9 6DX UNITED KINGDOM<br />
RICHARD MURRAY 1903 SILVER BALL RD #310 EAGAN MN 55122<br />
RICHARD N U YEE & ANNA YEE JT TEN 2470 HOYT AVE S APT 102 ASTORIA NY <strong>11</strong>102<br />
RICHARD P YUSCHAK PO BOX <strong>11</strong>82 MAPLEWOOD NJ 07040<br />
RICHARD S TRAMUTOLA 6 ELLEN HEATH DR MATAWAN NJ 07747-9619<br />
RICHARD V BUCKNER (SEPIRA) 2305 E 12TH ST PITTSBURG KS 66762-8471<br />
RICHARD WARREN MOORE C/O DECHERT LLP ATTN KELLY HAGEDORN 160 QUEEN VICTORIA ST LONDON EC4V 4QQ UNITED KINGDOM<br />
RICHARD YI TO CHUNG FLAT 3104 BLOCK A HIU TIN HOUS HIU LAI COURT 21 HUI KWONG ST HONG KONG CHINA<br />
RICK L WRIGHT 426 CHAPMAN LN LEXINGTON OH 44904<br />
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Pg 43 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
RICK LEESLEY 5 CREEKSIDE LANE BARRINGTON HILLS IL 60010<br />
RIOU YANNICK 6 BIS RUE DES PRES DE LAUNAY 78980 NEAUPHLETTE FRANCE<br />
RISK METRICS GROUP ONE CHASE MANHATTAN PLAZA 44TH FLOOR NEW YORK NY 10005<br />
RISKMETRICS 379 THORNALL STREET 5TH FLOOR EDISON NJ 08837<br />
RISKMETRICS SOLUTIONS INC ONE CHASE MANHATTAN PLAZA 44TH FLOOR NEW YORK NY 10005<br />
RISKVAL FINANCIAL SOLUTIONS LLC ATTN NIGEL A SNOWDON 120 W 31ST ST 6TH FL NEW YORK NY 10001<br />
RITTAL CORPORATION 1 RITTAL PL URBANA OH 43078-5003<br />
RITZ CARLTON 2600 TOBURON DRIVE NAPLES FL 34109<br />
RITZ CARLTON-MARRIOTT BUSINESS SERVICES P.O. BOX 402642 ATLANTA GA 30384-2642<br />
RK TRADING PARTNERSHIP 100 WESTOVER LN SCHAUMBURG IL 60193-<strong>11</strong>55<br />
ROAKE, MICHAEL 19 KATHRYN DR WHIPPANY NJ 07981-1624<br />
ROBERT & LINDA LIGON 2610 ALLEN ST UNIT 2208 DALLAS TX 75204<br />
ROBERT A HARTLEY 1201 ROBIN HOOD CIR TOWSON MD 21204<br />
ROBERT B SIMMS JR 1212 ROSEWOOD DR COLUMBUS GA 31907<br />
ROBERT E GATES RR #3 TRENTON ON K8V 5P6 CANADA<br />
ROBERT EHEE 23 PRIORY ROAD WEST WINDSOR NJ 08550<br />
ROBERT G PERRYMAN IRA 7419 ABERDEEN DR PKWY W TULSA OK 74132-2143<br />
ROBERT HALF FINANCIAL SERVICES GROUP ATTN JOEL RICHARD 245 PARK AVENUE 25TH FLOOR NEW YORK NY 10167<br />
ROBERT HEAD 28 LARCH GROVE SIDCUP, KENT DA158W UNITED KINGDOM<br />
ROBERT HUGH WINNINGTON LEFTWICH CROXTON LODGE WELLINGTON PLACE WORMLEYBURY WORMLEY WORMLEY, HERTS EN10 7JB UNITED KINGDOM<br />
ROBERT J DAWSON 2937 SE FARLEY RD PORT ST LUCIE FL 34952<br />
ROBERT J MURRAY JR 1225 DARTMOUTH ST WILMETTE IL 60091-1459<br />
ROBERT JAMES SPAIN 9 BARNES WALK MARDEN TN12 9LA UNITED KINGDOM<br />
ROBERT JOSEPH ANDERSON 600 7TH ST CARLSTADT NJ 07072<br />
ROBERT K CORNETT 5457 BRANDT PIKE HUBER HEIGHTS OH 45424-6<strong>11</strong>5<br />
ROBERT LANDMICHL 3820 W 65TH PL CHICAGO IL 60629<br />
ROBERT LIAUTAUD 4315 CAMELOT CIR NAPERVILLE IL 60564<br />
ROBERT MARCIN 3 WINGATE CT FLOURTOWN PA 19031<br />
ROBERT PARKER 10 THURLOW RD LONDON W7 2JG UNITED KINGDOM<br />
ROBERT PARKER 141 MALDON RD COLCHESTER CO3 3BJ UNITED KINGDOM<br />
ROBERT PERRIELLO 136 LANCASTER RD NORTH ANDOVER MA 01845<br />
ROBERT S SLOAN C/O S3 PARTNERS 590 MADISON AVE 25TH FL NEW YORK NY 10022<br />
ROBERT SOLETTI 40 PETRA DR MORGANVILLE NJ 07751-4041<br />
ROBERT TIERNEY ET AL C/O NISEN & ELLIOTT LLC ATTN MICHAEL H MOIRANO 200 W ADAMS ST STE 2500 CHICAGO IL 60606<br />
ROBERT TURTZ TRADITIONAL IRA VILLAGE AT OCTOBER MOUNTAIN, 880 EAST ST UNIT 14B LEE MA 01238<br />
ROBERT YAFCHAK 1080 PARK BLVD UNIT 617 SAN DIEGO CA 92101-5635<br />
ROBERTS, CHARLENE 218 RARITAN ST KEYPORT NJ 07735-5139<br />
ROBERTS, NICOLE 161 W KINZIE APT 1209 CHICAGO IL 60654-4737<br />
ROBERTS, SEAN 18 W 48TH ST APT 7C NEW YORK NY 10036-1807<br />
ROBIN F RHYMES 4<strong>11</strong>5 S INDIANA 1ST FL CHICAGO IL 60653<br />
ROCCO, JENNIFER 66 BAYVIEW AVE NEW ROCHELLE NY 10805-3906<br />
ROCHLIN, ADAM 239 PUTNAM RD NEW CANAAN CT 06840-6812<br />
ROCKWOOD SEARCH ASSOCIATES, LLC JEFF KAUFMAN 1001 SIXTH AVENUE SUITE 2200 NEW YORK NY 10018<br />
RODD DALINKA 1 THREE PONDS LN NEWTOWN PA 18940<br />
RODNEY GLOVER 150 CYPRESS GRV #100 NEW ORLEANS LA 70131<br />
RODNEY WAYNE NARAMORE 4505 COUNTY RD 93 BANKSTON AL 35542<br />
RODRIGUEZ, JILLIAN 300 E 57TH ST APT 17A NEW YORK NY 10022-2936<br />
ROGER M OLDS 14<strong>11</strong> DARRAH DR MERIDIAN ID 83646-3<strong>11</strong>6<br />
ROHAHN & COMPANY C/O R SLOAN 7 ST PAUL ST STE 1500 BALTIMORE MD 21202<br />
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EXHIBIT A<br />
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Pg 44 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
ROMANOFF, LINDSAY 3005 N CLIFTON AVE UNIT 301 CHICAGO IL 60657-4333<br />
RONALD D RISHER & MELINDA S RISHER 939 MILLPOND CT NORTHVILLE MI 48167<br />
RONALD GENE GLEASON 18839 ACCOKEEK TER LEESBURG VA 20176<br />
RONALD L CORNELL 406 BARCLAY GROSSE POINTE FARMS MI 48236<br />
RONALD L RUSSELL JR 42W034 OAK HILL DR ST CHARLES IL 60175<br />
RONALD LUFF 408 S LINCOLN SPRINGFIELD IL 62704<br />
RONALD RICHARDSON 3124 S STATE RD 349 BRANFORD FL 32008<br />
RONALD W BARTWITZ 203 5TH ST EXT QUEENSBURY NY 12804<br />
RONALD W GURLEY C/O FRONTIER BAG INC PO BOX 200 GRANDVIEW MO 64030<br />
RONIN CAPITAL, LLC 230 S. LA SALLE CHICAGO IL 60604<br />
RONNIE L YOUNG & SUSIE M YOUNG JT TEN ATTN RONNIE L YOUNG 313 SAUNOOK RD WAYNESVILLE NC 28786<br />
RONNIE L YOUNG IRA 313 SAUNOOKE RD WAYNESVILLE NC 28786<br />
ROSALIE COOK 64 COHASSET CT HOLMDEL NJ 07733-1081<br />
ROSALINDA VILORIA 14 SUSSEX PL BRONXVILLE NY 10708<br />
ROSALYN CAPALDI <strong>11</strong>6 ORCHARD MEADOW DR SMITHFIELD RI 02917<br />
ROSS, AMANDA 57 BELAIRE CT MATAWAN NJ 07747-<strong>11</strong>21<br />
ROSY UPPAL 34 DORA LN HOLMDEL NJ 07733<br />
ROTHMAN FUND 1 3<strong>11</strong> S WACKER DR STE 4190 CHICAGO IL 60606-6621<br />
ROUNDSTONE VENTURES LLC ATTN WILLIAM HAGERTY 4362 CHICKERING LANE NASHVILLE TN 37215<br />
ROYAL BANK OF CANADA 200 BAY STREET, 2ND FLOOR SOUTH TOWER TORONTO ON M5J 2W7 CANADA<br />
ROYAL BANK OF CANADA 71 QUEEN VICTORIA STREET LONDON EC4V 4DE UNITED KINGDOM<br />
ROYAL BANK OF CANADA 71 QUEEN VICTORIA STREET LONDON EC4V 4DE UNITED KINGDOM<br />
ROYAL BANK OF CANADA EUROPE LIMITED 200 BAY STREET, 2ND FLOOR SOUTH TOWER TORONTO ON M5J 2W7 CANADA<br />
ROYAL BANK OF CANADA EUROPE LIMITED 71 QUEEN VICTORIA STREET LONDON EC4V 4DE UNITED KINGDOM<br />
ROYAL BANK OF SCOTLAND N.V., THE 199 BISHOPSGATE LONDON EC2M 3XW UNITED KINGDOM<br />
ROYAL BANK OF SCOTLAND PLC 600 WASHINGTON BLVD STA<strong>MF</strong>ORD CT 06901-3726<br />
RR DONNELLEY 3075 HIGHLAND PKWY DOWNERS GROVE IL 60515<br />
RR DONNELLY PO BOX 13654 NEWARK NJ 07188-0001<br />
RSJ A S ATTN ROMANA HYNESOVA TRZISTE 13 <strong>11</strong>8 00 PRAHA 1 CZECH REPUBLIC<br />
RSJ II POWERFUNDS PCC CELL FITS C/O DTOS <strong>LTD</strong> ATTN ROMANA HYNESOVA 10TH FL RAFFLES TOWER 19 CYBERCITY EBENE MAURITIUS<br />
RSJ II POWERFUNDS PCC CELL TURBOEQUITIES C/O DTOS <strong>LTD</strong> ATTN ROMANA HYNESOVA 10TH FL RAFFLES TOWER 19 CYBERCITY EBENE MAURITIUS<br />
RSJ INVEST, A.S. WRATISLAVSKY PALAC PRAGUE <strong>11</strong>8000 CZECH REPUBLIC<br />
RSJ PROP PCC CELL STS C/O DTOS <strong>LTD</strong> ATTN ROMANA HYNESOVA 10TH FL RAFFLES TOWER 19 CYBERCITY EBENE MAURITIUS<br />
RUBINO, RUSSELL 6 YALE PL ARMONK NY 10504-2424<br />
RUSSELL & HELEN USTBY 2723 S MEADOWLARK LN HOLMEN WI 54636<br />
RUSSELL ANDREWS & FRED DEVITO OBO THE PUTATIVE CLASS & ALL OTHERS SIMILARLY ATTN JOHN LOWTHER 10200 WILLOW CREEK RD STE SAN DIEGO CA 92131<br />
SITUATED<br />
150<br />
RUTH A S GUNDLACH 7 LESLIE LN WALLINGFORD PA 19086-6330<br />
RUTHANN & MICHAEL POLILLO 201 VILLANOVA RD GLASSBORO NJ 08028<br />
RYAN, VANESSA 69 FREMONT AVE STATEN ISLAND NY 10306-2433<br />
S MARK ERENSTEIN C/O STROOCK & STROOCK & LAVAN LLP ATTN DANIEL P GINSBERG ESQ 180 MAIDEN LN NEW YORK NY 10038-4982<br />
SABIN, STEVEN <strong>11</strong>18 N. WOLCOTT AVE UNIT 2E CHICAGO IL 60622<br />
SAI <strong>GLOBAL</strong> COMPANY 42 THE SQUARE KENILWORTH CV8 1EB UNITED KINGDOM<br />
SALLY LEE 144 LONGVIEW AVE LAKE HIAWATHA NJ 07034<br />
SALOVAARA, SPENCER 170 DRYDEN RD BERNARDSVILLE NJ 07924-<strong>11</strong>09<br />
SALVATORE DIFRANCESCO 9 THE FIRS CHESHUNT EN76UD UNITED KINGDOM<br />
SALVATORE MILANO 604 WINDY PEAK LOOP CARY NC 27519<br />
SAM STRUM 400 N SURF RD APT PH5 HOLLYWOOD FL 33019<br />
SAMIR SHAH 272 BLACKBERRY DR STA<strong>MF</strong>ORD CT 06903<br />
SAMPATH KUMAR SAMYKKANNU 6205 HALF DOME DR CHARLOTTE NC 28269<br />
SAMUEL BRIAN MCCUISTION 4103 EMIL ST ROBSTOWN TX 78380<br />
SAMUEL HENKE 16096 EXCELSIOR DR ROSEMONT MN 55068<br />
SAMUEL R HART JR 2800 MORGAN CT APT 108 BIRMINGHAM AL 35216-3080<br />
SAMUEL SCOTT MINTON 6434 WAUBENSEE LN INDIAN HEAD PARK IL 60525<br />
SANCHEZ SAMAYOA, JOSE AMD OLG/BRUNI ATTN JOSE CRISTAIN SANCHEZ SAMAYOA 18 CALLE 15-81 2.13 NIVEL 2 CONFIANSA 1013 GUATEMALA<br />
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EXHIBIT A<br />
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Pg 45 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
SANDEEP K LAL 87 WINTERGREEN AVE W EDISON NJ 08820-1526<br />
SANDO, NOAH 1935 W CORTLAND ST 2F CHICAGO IL 60622<br />
SANDRA L BUCHANAN 336 W WELLINGTON AVE APT 1202 CHICAGO IL 60657<br />
SANDRA L TINSLEY 123 VALENTINE LN APT 5B YONKERS NY 10705<br />
SANG HO LEE 6 MILLER CIR HICKSVILLE NY <strong>11</strong>801<br />
SAPERE CTA FUND LP C/O FORD MARRIN ESPOSITO WITMEYER &<br />
GLESER LLP<br />
ATTN JOHN J WITMEYER III ESQ WALL STREET PLZ NEW YORK NY 10005-1875<br />
SAPNA PATEL 2086 ARBUTUS CT FREMONT CA 94539<br />
SARA V REED <strong>11</strong>129 BIG CANOE JASPER GA 30143<br />
SARACENS LIMITED UNIT 3 KINGSLEY HOUSE SANDRIDGE PARK ST. ALBANS AL3 6PH UNITED KINGDOM<br />
SARANTOULA D MARKESINIS 31-32-37TH ST APT 4F ASTORIA NY <strong>11</strong>103<br />
SATURN, TODD R 73 ATHENA CT MAHOPAC NY 10541<br />
SAXON INVESTMENT CORPORATION 403 STARGATE WAY SEQUIM WA 98382-7148<br />
SCHICHKO, KIRK 45 NANCY BLVD MERRICK NY <strong>11</strong>566-3122<br />
SCHIFF HARDIN LLP ATTN STACIE HARTMAN ESQ 233 S WACKER DR STE 6600 CHICAGO IL 60606-6360<br />
SCHNEIDER, DAWN 1360 N LAKE SHORE DRIVE APT 1808 CHICAGO IL 60610-2160<br />
SCHOMACKER, SHAWN 2490 OCEAN AVE BELLMORE NY <strong>11</strong>710-3825<br />
SCIUTO, JOSEPH 8 POND VIEW LN OSSINING NY 10562-1963<br />
SCOT HOLLOWAY 25 G STONEBROOK STE #306 JACKSON TN 38305<br />
SCOTIA CAPITAL (EUROPE) <strong>LTD</strong>. 33 FINSBURY SQUARE LONDON EC2A 1BB UNITED KINGDOM<br />
SCOTT & TERESA PETERSON 412 E 8TH ST HINSDALE IL 60521-4506<br />
SCOTT A EFRON/KAREN J EFRON TRUST 17569 MIDDLEBROOK WAY BOCA RATON FL 33496<br />
SCOTT FAULKNER 30 ST MARKS RD HADLEIGH HADLEIGH, ESSEX SS7 2PU UNITED KINGDOM<br />
SCOTT MEYERS 81 FAWN DR EAST ISLIP NY <strong>11</strong>730<br />
SCOTT PETERSON 412 E 8TH ST HINSDALE IL 60521-4506<br />
SCOTT SPARR & MELISSA SPARR 400 CAMEO DR MASSAPEQUA NY <strong>11</strong>758<br />
SEAN BERNARD KAVANAGH 4 CURLING LANE BADGERS DENE GRAYS RM17 5JB UNITED KINGDOM<br />
SEAN GORMAN CONNOR 635 LAKE RD GLEN ELLYN IL 60137-4249<br />
SEAN-DAMIEN MCGUIRE 19441 NW 10 ST PEMBROKE PINES FL 33029<br />
SEB AG ATTN HANS RUETER/UDO THREN KAISERSTRASSE 44 FRANKFURT/MAIN D-60329 GERMANY<br />
SECADA, ROSE MARIE 9 WAKEROBIN RD NORWALK CT 06851-1806<br />
SECURITY INTEGRATORS INC. 228 TULIP LANE PARAMUS NJ 07652<br />
SEMPRA ENERGY TRADING LLC 58 COMMERCE RD STA<strong>MF</strong>ORD CT 06902-4506<br />
SERVICEMASTER COMPANY (THE) 860 RIDGELAKE BOULEVARD A3-0018 MEMPHIS TN 38120<br />
SESCO ENTERPRISES LLC ATTN JIM THORESEN 300 PERRINE RD STE 321 OLD BRIDGE NJ 08857<br />
SESCO ENTERPRISES LLC ATTN JIM THORESEN 300 PERRINE RD STE 321 OLD BRIDGE NJ 08857<br />
SESCO ENTERPRISES LLC C/O JEFFERIES & CO., INC. ATTN ANNA LOPICCOLO HARBORSIDE FINANCIAL CENTER 34 EXCHANGE PLACE, PLAZA<br />
III, STE 705<br />
JERSEY CITY NJ 073<strong>11</strong><br />
SEYFARTH SHAW LLP 3807 COLLECTION CENTER DR CHICAGO IL 60693-0038<br />
SG AMERICAS SECURITIES, LLC 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020<br />
SHAH, ALKA 617 BOND CT SAN RAMON CA 94582-3096<br />
SHAHEEN, JUSTIN MICHAEL 403 E 77TH ST APT 1 NEW YORK NY 10075-2384<br />
SHALINI BHAT 14740 FOXWOOD RD CHINO HILLS CA 91709<br />
SHEARMAN & STERLING LLP ATTN ADAM S HAKKI 599 LEXINGTON AVE NEW YORK NY 10022<br />
SHELDON GORDON 515 HENRY AVE EXT STRATFORD CT 06614<br />
SHELL ENERGY NORTH AMERICA (US), L.P. 909 FANNIN ST. PLAZA LEVEL 1 HOUSTON TX 77010<br />
SHELL TRADING (US) COMPANY 909 FANNIN ST. PLAZA LEVEL 1 HOUSTON TX 77010<br />
SHELLEY B JONES 3005 WOLF TRAP DR WILSON NC 27896<br />
SHERI TAMADDON 720 QUEEN ANNE AVE N #510 SEATTLE WA 98109<br />
SHINOK MARTINEZ 390 GREENPARK WY SAN JOSE CA 95136<br />
SHIRLEY E BUSH & CHARLES K BUSH 2508 OLD FOLEY RD PERRY FL 32348<br />
SHIRLEY L WHEELING & WILLIAM G WHEELING 793 KEELY RD FRANKLIN PA 16323<br />
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EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 46 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
SHOUVIK MAJUMDAR 6578 HIDDEN WOODS TRL CLEVELAND OH 44143-3538<br />
SHPS DEPARTMENT 8161 CHICAGO IL 60122-8161<br />
SIELSKI, CATHERINE 75 MT RASCAL ROAD HACKETTSTOWN NJ 07840<br />
SIMON E BRADLEY 407 E 91ST ST APT 5D NEW YORK NY 10128-6826<br />
SIMON MAUGHAN 44 SEYMOUR WALK LONDON SW10 9NF UNITED KINGDOM<br />
SIMPLEXGRINNELL LP 35 ARKAY DRIVE SUITE 100 HAUPPAUGE NY <strong>11</strong>788<br />
SINGAPORE EXCHANGE DERIVATIVES CLEARING LIMITED 2 SHENTON WAY #19-00 SGX CENTRE 1 SINGAPORE 68804 SINGAPORE<br />
SINGH, PRITHPAL 57 WHITE OAK RD PARSIPPANY NJ 07054-2327<br />
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) KUNGSTRADGARDSGATAN SE-10640 STOCKHOLM SWEDEN<br />
SMALL, ROBERT 2017 COULSON ALY ORLANDO FL 32814-6345<br />
SMYTH ASSOCIATES ATTN JACK MUNT 220 EAST 42ND STREET SUITE 407 NEW YORK NY 10017<br />
SOCIETE GENERALE ATTN: HEAD OF CREDIT RISK DEPARTMENT (RISQ/CMC),TOUR SOCIETE GENERALE 92987 PARIS LA DEFENSE<br />
CEDEX<br />
92987 PARIS LA DEFENSE CEDEX FRANCE<br />
SOCIETE GENERALE 29 BOULEVARD HAUSSMANNN PARIS 75009 FRANCE<br />
SOCIETE GENERALE SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM<br />
SOCIETE GENERALE - USA 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020<br />
SO-FONG HO HOLCOMB REVOCABLE TRUST 3700 LAKE MEAD DR FREMONT CA 94555<br />
SOHEILA TOWFIGHIAN 19715 GREENBRIAR DR TARZANA CA 91356<br />
SOKOL SMAJLAJ 154 MARTLING AVE APT F6 TARRYTOWN NY 10591-4766<br />
SOLID FINANCIAL SERVICES LIMITED 15 K PAPAREGOPOULOS STR CHARALAMBIDES CHAMBERS 3106 LIMASSOL CYPRUS<br />
SOLOMON PAGE ATTN JERRI RETTIG 260 MADISON AVENUE NEW YORK NY 10016<br />
SONG SMULLEN 685 UNION ST #1L BROOKLYN NY <strong>11</strong>215<br />
SONJA L RUIZ TRADITIONAL IRA 2521 E JACKSON ST ORLANDO FL 32803-63<strong>11</strong><br />
SOO CHI C HUANG 582 BORREGAS AVE SUNNYVALE CA 94086<br />
SOOKRAM, SOPHIA 16008 25TH DR FLUSHING NY <strong>11</strong>358-1004<br />
SOPHISTICATED LIMOUSINES INC 405 MCCLEAN AVE STATEN ISLAND NY 10305-3609<br />
SORIN ILENI 748 GENESEE DR NAPERVILLE IL 60563<br />
SOTHEBY'S INTERNATIONAL REALTY 38 EAST 61ST STREET NEW YORK NY 10021<br />
SOURCE CAPITAL AG ATTN STEPHAN SENN, LEGAL COUNSEL GRAFENAUWEG4 ZUG SWITZERLAND<br />
SOUTHWEST GEORGIA OIL CO INC ATTN GLENNIE BENCH PO BOX 1510 BAINBRIDGE GA 39818<br />
SOUTHWEST GEORGIA OIL CO INC ATTN: KIAL HATHCOAT 17<strong>11</strong> E SHOTWELL ST BAINBRIDGE GA 39819-4349<br />
SOVEREIGN INT'L ASSET MANAGEMENT INC C/O DONICA LAW FIRM PA ATTN HERBERT R DONICA ESQ 106 S TAMPANIA AVE STE 250 TAMPA FL 33609<br />
SPECTER, JON (ISD) 360 EAST 88TH ST #16D NEW YORK NY 10128<br />
SPENCER RINGGOLD SMITH III 1303 BISHOP LN ALEXANDRIA VA 22302<br />
SPIRE SEARCH PTN 935 WILLOW AVENUE HOBOKEN NJ 07030<br />
SPRING O'BRIEN 30 W 26TH ST FL 4L NEW YORK NY 10010-2090<br />
SPRINT NEXTEL CORRESPONDENCE ATTN BANKRUPTCY DEPT PO BOX 7949 OVERLAND PARK KS 66207-0949<br />
SPRINT NEXTEL CORPORATION C/O SPRINT NEXTEL CORRESPONDENCE ATTN BANKRUPTCY DEPT PO BOX 7949 OVERLAND PARK KS 66207-0949<br />
STACEY HARTER 4017 FOX MEADOW WY PROSPECT KY 40059-9<strong>11</strong>5<br />
STAMMEN CONS SVCS 2 WATER ST APT 17G NEW YORK NY 10004-8800<br />
STAN ZAGIN 1844 JAMES ST SYRACUSE NY 13206<br />
STANDARD & POOR'S 20 CANADA SQUARE CANARY WHARF LONDON E14 5LH UNITED KINGDOM<br />
STANDARD BANK PLC 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM<br />
STANDARD CHARTERED BANK 22 BILLITER STREET LONDON EC3M 2RY UNITED KINGDOM<br />
STANDARD CHARTERED BANK 1 ALDERMANBURY SQUARE LONDON EC2V 7SB UNITED KINGDOM<br />
STANDARD CHARTERED BANK C/O HOGAN LOVELLS US LLP ATTN CHRISTOPHER R DONOHO III ESQ 875 THIRD AVE NEW YORK NY 10022<br />
STANDARD CHARTERED BANK 1095 AVE OF THE AMERICAS NEW YORK NY 10036<br />
STANDARD REGISTER PO BOX 91047 CHICAGO IL 60693-1047<br />
STANDARD REGISTER COMPANY ATTN LILLIAN FLATT 600 ALBANY ST DAYTON OH 45417-3405<br />
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EXHIBIT A<br />
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Pg 47 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
STANISLAV ROSTOV 1787 MADISON AVE APT 502 NEW YORK NY 10035<br />
STANLEY C YEE 91-1077 KUANOO ST EWA BEACH HI 96706-5624<br />
STANLEY J SANDERS 9 COPPERFIELD LN OLD WESTBURY NY <strong>11</strong>568<br />
STANLEY N WEBB & JOY WEBB 1426 MEADOWLARK MAYFIELD KY 42066<br />
STARK MASTER FUND <strong>LTD</strong> 3600 S LAKE DR SAINT FRANCIS WI 53235-3716<br />
STARK, BEATRICE 245 E 54TH ST APT 9S NEW YORK NY 10022-4718<br />
STATE OF NEW YORK DEPARTMENT OF LABOR UNEMPLOYMENT INSURANCE DIVISION GOVERNOR W AVERELL HARRIMAN STATE OFFICE BUILDING<br />
CAMPUS, BLDG 12 RM 256<br />
ALBANY NY 12240<br />
STATE OF WISCONSIN INVESTMENT BOARD FOR SIFUND 121 EAST WILSON STREET MADISON WI 53703<br />
STEARNS & HARRIS, INC. ATTN KEELY HARRIS 823 REBA PLACE SUITE 100 EVANSTON IL 60202<br />
STEARNS AND HARRIS 1229 NORTH BRANCH STREET CHICAGO IL 60622<br />
STEFFAN GIBBS 832 S CEDROS AVE SOLANA BEACH CA 92075<br />
STEMS 850 N ASHLAND AVE CHICAGO IL 60622-5147<br />
STEPHANIE GILLESPIE 8301 WARBLER DR KALAMAZOO MI 49009-4549<br />
STEPHANIE O KURZINA TRUSTEE STEPHANIE O KURZINA REVOCABLE TRUST 2007 79 BEACON ST BOSTON MA 02108<br />
STEPHEN ADACHI & JANICE ADACHI TRUSTEES 7 DUARTE CT MORAGA CA 94556<br />
STEPHEN EVANS FLAT 4 7 MONTPELIER RD EALING LONDON W5 2QP UNITED KINGDOM<br />
STEPHEN GRADY 401 BOB FERRELL CT FREEHOLD NJ 07728<br />
STEPHEN HAWKSWORTH 32 WELL CLOSE LEIGH TONBRIDGE TN<strong>11</strong> 8RQ UNITED KINGDOM<br />
STEPHEN HOOD 24 KENNEDY BLVD OLD BRIDGE NJ 08857<br />
STEPHEN HOUGHTON-HUNT 6 LAMPLIGHTERS CLOSE HEMPSTEAD, KENT ME7 3NZ UNITED KINGDOM<br />
STEPHEN M GOBA 601 S AHRENS AVE LOMBARD IL 60148-3605<br />
STEPHEN R CHERRY & LINDA M CHERRY 870 INVERNESS CIR SPARTANBURG SC 29306<br />
STEPHEN WAGSTAFF LEES HOUSE KENNINGTON RD ASHFORD KENT TN24 0NS UNITED KINGDOM<br />
STEPHENS INC C/O WRIGHT LINDSEY & JENNINGS LLP ATTN JUDY SIMMONS HENRY 200 W CAPITOL STE 2300 LITTLE ROCK AR 72201<br />
STEVEN BOGINSKY 57 S KNOLL RD MILL VALLEY CA 94941-2464<br />
STEVEN FARMER 31 VANSITTART RD WINDSOR SL4 5DA UNITED KINGDOM<br />
STEVEN FAYER MD 169 E 74 ST NEW YORK CITY NY 10021<br />
STEVEN GOLD 52 YUKON DR WOODBURY NY <strong>11</strong>797<br />
STEVEN HAMRAHI 15 LUTH TER WEST ORANGE NJ 07052<br />
STEVEN J GIACCHI 6 LINDA CT LAURENCE HARBOR NJ 08879-2918<br />
STEVEN JACOLOW 3510 W LEONA ST TAMPA FL 33629-7912<br />
STEVEN R WEXLER 630 FARRINGTON POST PITTSBORO NC 27312<br />
STEVEN SCOTT (E/S) 104400 OVERSEAS HWY KEY LARGO FL 33037-2948<br />
STEVEN SZABO AND RICHARD SZABO 16400 BRICK RD GRANGER IN 46530-9274<br />
STEVEN T SCHIFF 1 SENFORTH LANE LLOYD HARBOR NY <strong>11</strong>743<br />
STEVEN W MORITZ & MELISSA R MORITZ FAMILY TRUST C/O STEVEN MORITZ 10786 WEYBURN AVE LOS ANGELES CA 90024<br />
STEWART FRISCH R/O IRA 7412 VIA SISTINA ST LAS VEGAS NV 89131<br />
STEWART MARIANNE 15031 PUNTA RASSA RD #<strong>11</strong>06 FORT MYERS FL 33908<br />
STORMSHIELD GROUP LLC ATTN JOHN KIM 224-28 64TH AVE 2ND FL OAKLAND GARDENS NY <strong>11</strong>364<br />
STREET SOFTWARE TECHNOLOGY,INC 230 PARK AVENUE SUITE 1544 NEW YORK NY 10169-0932<br />
STUART KAUFMAN 1024 WAYNE AVE DEERFIELD IL 60015-2825<br />
SUHEY I NEVAREZ 21 FREEMAN PL NUTLEY NJ 07<strong>11</strong>0<br />
SULLIVAN & CROMWELL LLP ATTN ANDREW G DIETDERICH 125 BROAD ST NEW YORK NY 10004<br />
SUMMIT BUSINESS MEDIA 5081 OLYMPIC BLVD ERLANGER KY 41018-3164<br />
SUMMIT PARTNERS LP C/O HINES INTEREST <strong>LTD</strong> PARTNERSHIP 22 BERKELEY STREET SUITE 1420 BOSTON MA 02<strong>11</strong>6<br />
SUN HUNG KAI COMMODITIES LIMITED ATTN SYLVIA LAU 42/F THE LEE GARDENS 33 HYSAN AVE CAUSEWAY BAY, HONG KONG CHINA<br />
SUNGARD ATTN: WINFORD GREEN 601 WALNUT STREET SUITE 1010 PHILADELPHIA PA 19106-3304<br />
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EXHIBIT A<br />
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Pg 48 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
SUNGARD AVAILABILITY SERVICES LP 12-13 BRACKNELL BEECHES ACCOUNTS RECEIVABLE/LEGAL NOTICES BRACKNELL RG12 7BW UNITED KINGDOM<br />
SUNGARD FINANCIAL SYSTEMS LLC 777 CENTRAL BOULEVARD CARLSTADT NJ 07072<br />
SUNGARD RECOVERY SERVICES LP PO BOX 91233 CHICAGO IL 60693<br />
SUNGARD RECOVERY SERVICES LP 777 CENTRAL BOULEVARD CARLSTADT NJ 07072<br />
SUNTRUST BANK 303 PEACHTREE STREET - MC3744 ATLANTA GA 30308<br />
SURANG CROXFORD 7047 BROOK HILL DR SALT LAKE CITY UT 84121<br />
SUSAN A MCDONOUGH IRA 3906 LAKE VISTA CT ENCINO CA 91316<br />
SUSAN BALL 27 STONY WYLDE LN GREENWICH CT 06830<br />
SUSAN H LEMON LIV TR C/O LARRY H LEMON <strong>11</strong>300 RUNNING DEER CT EDMOND OK 73013<br />
SUSAN KEMPLER 1906 GREEN ST #3 SAN FRANCISCO CA 94123<br />
SUSAN LEVY 165 W 66TH ST STE 7B NEW YORK NY 10023<br />
SUSAN R PICKENS IRA C/O HILLIARD LYONS CUST 1031 FONTVIEW DR COLUMBUS IN 47201-8261<br />
SUSANA C GEGNER 7409 N CLAREMONT AVE 2ND FL CHICAGO IL 60645<br />
SUSANA PRESTON 17303 ATHERINGTON PL SPRING TX 77379<br />
SVENSKA HANDELSBANKEN AB (PUBL) KUNGSTRADGARDSGATAN 2 SE 10670 STOCKHOLM SWEDEN<br />
SWORDS, BRIAN 15 LORRAINE DR PINE BROOK NJ 07058-9449<br />
SYBASE P.O. BOX 60000 SAN FRANCISCO CA 94160-2364<br />
SYNECHRON INC 15 CORPORATE PLACE SOUTH STE 400 HARSH THAKAR PISCATAWAY NJ 08854-6107<br />
SYSTEMS UNION INC 7300 N.W. CORPORATE CENTER DRIVE SUITE 700 MIAMI FL 33126<br />
TADIKONDA, HIMA 131 BRIAR HILLS CIR SPRINGFIELD NJ 07081-3421<br />
TALHA CHAUDHRY 31 GLOUCESTER RD SUMMIT NJ 07901<br />
TAMMY SULLIVAN 2944 W EASTWOOD AVE CHICAGO IL 60625-3722<br />
TAN T PHAM 6617 LEVITT DR FT WORTH TX 76148<br />
TANGOE INC 35 EXECUTIVE BLVD ORANGE CT 06477<br />
TARA BISHOP 4936 12 N WINTHROP AVENUE APT 2W CHICAGO IL 60640<br />
TAT LEUNG WAN BLOCK 1 13B 80 ROBINSON ROAD HONG KONG CHINA<br />
TATE & LYLE INDUSTRIES <strong>LTD</strong> SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6DQ UNITED KINGDOM<br />
TATE & LYLE INGREDIENTS AMERICAS LLC ATTN KRIS ROBERTS 2200 E ELDORADO ST DECATUR IL 62521<br />
TAVIRA SECURITIES LIMITED 5 ALDERMANBURY SQUARE LONDON EC2V 7HR UNITED KINGDOM<br />
TAX PROJECTS GROUP ATTN KAREN PAPALIA 230 PARK AVENUE 10TH FLOOR NEW YORK NY 10169<br />
TAXSEARCH, INC. ATTN TONY SANTIAGO 1459 STUART ENGALS BLVD. SUITE 302 MOUNT PLEASANT SC 29464<br />
TAXSTREAM LLC ATTN BRIAN TULLY 95 RIVER STREET HOBOKEN NJ 07030<br />
TCE COFFEE TRADING <strong>LTD</strong>. 9 CIRCULAR ROAD DOUGLAS IM1 1AF ISLE OF MAN<br />
TCMI, INC 528 RAMONA STREET PALO ALTO CA 94301<br />
TECHNOLOGY MANAGEMENT CONSULTING GROUP 235 IRIS RD LAKEWOOD NJ 08701-1646<br />
TECHNOLOGY MANAGEMENT CONSULTING GROUP 224 IRIS RD LAKEWOOD NJ 08701-1646<br />
TEK SYSTEMS PO BOX 198568 ATLANTA GA 30384-8568<br />
TEKSYSTEMS ATTN RYAN FILARSKI <strong>11</strong>1 NORTH CANAL SUITE 105 CHICAGO IL 60606<br />
TEKSYSTEMS INC ATTN CREDIT MANAGER 7437 RACE RD HANOVER MD 21076<br />
TEMCO SERVICE INDUSTRIES INC ATTN ACCTS RECEIVABLE DEPT ONE PARK AVE NEW YORK NY 10016-5850<br />
TEMITOPE MAKINDE 20916 PATRIOT PARK LN KATY TX 77449<br />
TENASKA MARKETING VENTURES ATTN MARK MCQUADE <strong>11</strong>718 NICHOLAS ST OMAHA NE 68154<br />
TENEO CONSULTING 601 LEXINGTON AVENUE 55TH FLOOR NEW YORK NY 10022<br />
TENNESSEE DEPARTMENT OF REVENUE C/O ATTORNEY GENERAL PO BOX 20207 NASHVILLE TN 37202-0207<br />
TERESA M FLYNN 42 CHERRY DR E PLAINVIEW NY <strong>11</strong>803<br />
TERMAN, MARGO 201 MARIN BLVD APT 1501 JERSEY CITY NJ 07302-6701<br />
TERRA NOVA FINANCIAL GROUP INC. <strong>1005</strong> WACKER DRIVE SUITE 1550 CHICAGO IL 60606<br />
TERRY L KAUFFMAN 7507 SOUTH DR WONDER LAKE IL 60097<br />
TFI RESOURCES P.O. BOX 4346, DEPT 517 HOUSTON TX 77210-4346<br />
THE BACHRACH GROUP ATTN MIKE SHOHET 39 WEST 37TH STREET NEW YORK NY 10018<br />
THE BANK OF NOVA SCOTIA SCOTIA PLAZA, 56TH FLOOR 40 KING STREET WEST TORONTO ON M5H 1H1 CANADA<br />
THE BLUESTONE GROUP ATTN MICHAEL FUCHS 75 WEST HIGH STREET SOMERVILLE NJ 08876<br />
THE BRAXTON GROUP ATTN LYNN KIEPER 7 BRIDGE VIEW DRIVE NEW FAIRFIELD CT 08612<br />
THE DEAL LLC LOCKBOX #9401 PO BOX 8500 PHILADELPHIA PA 19178-9401<br />
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EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 49 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
THE EXECU SEARCH GROUP ATTN DANIELLE D'AMElIO 675 THIRD AVENUE 5TH FLOOR NEW YORK NY 10017<br />
THE FORUM GROUP ATTN JOE CILIBRASI 260 MADISON AVENUE NEW YORK NY 10016<br />
THE GATE WORLDWIDE (S) PTE <strong>LTD</strong> <strong>11</strong> EAST 26TH STREET FL 14 NEW YORK NY 10010-1422<br />
THE <strong>GLOBAL</strong> CAPITAL GROUP, <strong>LTD</strong> 88 W SCHILLER APT 3008 CHICAGO IL 60610-4921<br />
THE HACKETT GROUP, INC. PO BOX <strong>11</strong>6525 ATLANTA GA 30368-6525<br />
THE HAZELTON GRUP 4141 YONGE STREET SUITE 202 TORONTO ON M2P 2A8 CANADA<br />
THE JML GROUP <strong>LTD</strong> 31 ROSS ROAD SUITE 103 LIVINGSTON NJ 07039<br />
THE JML GROUP <strong>LTD</strong> ATTN MICHAEL LEVINSON 150 ESSEX STREET SUITE 207 MILBURN NJ 07041<br />
THE JML GROUP <strong>LTD</strong>. 31 ROSS RD # 103 LIVINGSTON NJ 07039-6219<br />
THE MENTOR GROUP ATTN STEVEN CALLISHER 2150 EAST LAKE COOK ROAD SUITE 550 BUFFALO GROVE IL 60089<br />
THE NYC DEPARTMENT OF BUILDINGS 280 BROADWAY NEW YORK NY 10007<br />
THE PETERSAN GROUP ATTN PETER GOLDFEDER 270 MADISON AVENUE NEW YORK NY 10016<br />
THE PHILLIPS CLUB RELIZZA RAYOS DEL SOL 155 W 56TH STREET NEW YORK NY 10023<br />
THE R & R TRUST U/A DTD 2/1/2000 C/O JERALD CANTOR TRUSTEE 4000 HOLLYWOOD BLVD STE 500N HOLLYWOOD FL 33021<br />
THE RECEIVABLES EXCHANGE LLC AS ADMIN &<br />
COLLATERAL AGENT FOR BUYERS<br />
C/O REISMAN PEIREZ REISMAN & CAPOBIANCO 1305 FRANKLIN AVE PO BOX <strong>11</strong>9 GARDEN CITY NY <strong>11</strong>530<br />
THE RESPONSE COMPANIES ATTN RICHARD HARVEY 10 EAST 40TH STREET 5TH FLOOR NEW YORK NY 10016<br />
THE SERVICE MASTER COMPANY ATTN MARK W PETERSON 860 RIDGE LAKE BLVD MEMPHIS TN 38120<br />
THE SERVICEMASTER COMPANY ATTN: MARTY KETELAR 960 RIDGELAKE BOULEVARD A3 0018 MEMPHIS TN 38120<br />
THE SIEGFRIED GROUP LLP 1201 MARKET ST STE 700 WILMINGTON DE 19801-<strong>11</strong>53<br />
THE SIMON FAMILY TRUST U/A 10-17-02 ATTN FRED M SIMON & DENISE A SIMON TTEE 27 BUCKSKIN RD BELL CANYON CA 91307-<strong>11</strong>21<br />
THE SUPPORTING CAST ATTN LAUREN CANDIANO 10 EAST 40TH STREET SUITE 1300 NEW YORK NY 10016<br />
THE TRAVELERS INSURANCE COMPANY 1 TOWER SQUARE HARTFORD CT 06183<br />
THE TRUSTEES OF <strong>MF</strong> <strong>GLOBAL</strong> UK PENSION FUND ET<br />
AL<br />
C/O PINSENT MASONS LLP ATTN RAJ SHARMA/IONA WHITAKER 30 CROWN PL LONDON EC2A 4ES UNITED KINGDOM<br />
THE WALT MILLER GROUP INC THE CHRYSLER BUILDING 405 LEXINGTON AVENUE, 26TH FLOOR ATTN WALT MILLER NEW YORK NY 10174<br />
THERESA A MCMICHAEL 63 SUN VALLEY DR CUMBERLAND RI 02864<br />
THERESE A DYMAN 700 BLVD EAST APT 6D WEEHAWKEN NJ 07086<br />
THOMAS A RYCKMAN 376 CLOVERNOOK ST RICHLAND WA 99352-9502<br />
THOMAS CONNOLLY C/O GAGE SPENCER & FLEMING LLP ATTN G. ROBERT GAGE JR ESQ 410 PARK AVE STE 900 NEW YORK NY 10022<br />
THOMAS FLYNN ATTN DAVID H SINGER ESQ 233 BROADWAY STE 810 NEW YORK NY 10279<br />
THOMAS G MITCHELL 9215 S RICHMOND AVE EVERGREEN PARK IL 60805-1744<br />
THOMAS G WHITEING 10830 S HASTINGS OLATHE KS 66061<br />
THOMAS G. MORAN 1436 PEACHTREE BATTLE AVE. ATLANTA GA 30327<br />
THOMAS HARTE 45 JEFFERSON AVE SHORT HILLS NJ 07078<br />
THOMAS J SVETE 491 HILLSIDE LN GATES MILLS OH 44040<br />
THOMAS K BARTON IRA PO BOX 40155 ST PETERSBURG FL 33743<br />
THOMAS K BARTON TRUST ATTN THOMAS K BARTON PO BOX 40155 ST PETERSBURG FL 33743<br />
THOMAS K PAUL & ANIYAMMA T PAUL 2710 CHINKAPIN LN ROWLETT TX 75089<br />
THOMAS M CALLAGHAN 318 PINE ST VILLA PARK IL 60181<br />
THOMAS M FRIEDEL 128 FULLER RD BRIARCLIFF MANOR NY 10510-1328<br />
THOMAS M KRUEMPELSTAEDER IRA 4363 SAWGRASS DR PALM HARBOR FL 34685-1090<br />
THOMAS MORAN & COURTNEY MORAN C/O COURTNEY MORAN 558 E SECOND ST PASSCHRISTIAN MS 39571<br />
THOMAS MORAN & WILLIAM MORAN C/O THOMAS MORAN 1436 PEACHTREE BATTLE AVE ATLANTA GA 30327<br />
THOMAS P MORAN 484 SPRUCE DR EXTON PA 19341<br />
THOMAS Q. WINTER 2547 LEWIS DR SEBASTOPOL CA 95472-2004<br />
THOMAS VITIELLO 225 W 83RD ST APT 23B NEW YORK NY 10024<br />
THOMAS W MAHONEY 6505 WINTER DR BOONES MILL VA 24065<br />
THOMSON REUTERS THOMSON FINANCIAL LLC ATTN ERICKA JACKSON 3 TIMES SQUARE NEW YORK NY 10036<br />
THOMSON REUTERS (TAX & ACCOUNTING) INC C/O MOSS & BARNETT P A ATTN SARAH E DOERR 90 7TH ST S STE 4800 MINNEAPOLIS MN 55402<br />
THOMSON REUTERS ONESOURCE COMPLIANCE CONTRACT ADMINISTRATION 2395 MIDWAY ROAD BLDG 1, M/D 175 CARROLLTON TX 75006<br />
TIB - THE INDEPENDENT BANKERSBANK C/O GODWIN RONQUILLO PC ATTN JON-BERNARD SCHWARTZ 1201 ELM ST STE 1700 DALLAS TX 75270<br />
TICKER CONSULTING LLC TICKER CONSULTING LLC 3 CYPRESS DR CEDAR KNOLLS NJ 07927-1559<br />
TIDAL ENERGY MARKETING INC C/O ENBRIDGE INC ATTN KARI OLESEN, LEGAL COUNSEL 3000 425 1ST ST SW CALGARY AB T2P 3L8 CANADA<br />
Page 45 of 50
EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 50 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
TIER1CRM INC. 2399 YONGE STREET SUITE 1820, BOX 2392 TORONTO ONTARIO M4P 1E4 CANADA<br />
TIM MIDDLETON PO BOX 1363 SLIDELL LA 70459<br />
TIMBER HILL LLC ONE PICKWICK PLAZA GREENWICH CT 06830<br />
TIMMERMANN, LISA 324 NO BLACKHAWK DR WESTMONT IL 60559<br />
TIMOTHY A FRUMP 1590 E 1550 NORTH RD TAYLORVILLE IL 62568<br />
TIMOTHY COOK PO BOX 134 GREENSBORO NC 27402-0134<br />
TIMOTHY KOSKI 62551 FINLAYSON RD FINLAYSON MN 55735<br />
TIMOTHY KRASKA 5614 DURAND DR DOWNERS GROVE IL 60516<br />
TINSLEY, SANDRA 123 VALENTINE LANE APT.5B YONKERS NY 10705<br />
TJM INSTITUTIONAL SERVICES LLC ATTN PATTI KERN 318 W ADAMS ST FL 9 CHICAGO IL 60606-5173<br />
TMA CONSTRUCTION INC DBA BEN-MAR CONSTRUCTION ATTN TIMOTHY AGLIALORO PO BOX <strong>11</strong>20 WATERFORD WORKS NY 08089<br />
T-MOBILE USA INC C/O ALSTON & BIRD LLP ATTN SAGE M SIGLER 1201 W PEACHTREE ST NW ATLANTA GA 30309<br />
TNT EXPENSE MANAGEMENT LLC 12 TURNBERRY LANE ATTN GENERAL COUNSEL SANDY HOOK CT 06482<br />
TOBIN, MICHAEL <strong>11</strong>57 N CLEARWATER CT PALATINE IL 60067-1873<br />
TODD COLVIN 2915 ORCHARD LN WILMETTE IL 60091<br />
TODD THIELMANN & PIERRE-YVAN DESPAROIS<br />
INDIVIDUALLY & OBO A CLASS OF ALL ET AL<br />
KLEHR HARRISON HARVEY BRANZBURG LLP ATTN CHARLES A ERCOLE 1835 MARKET ST PHILADELPHIA PA 19103<br />
TODD THIELMANN ON BEHALF OF ALL EMPLOYEES IN CARE OF: OUTTEN & GOLDEN LLP 3 PARK AVE FL 29 NEW YORK NY 10016-5902<br />
TONY MECONIATES 71 WYNDOVER LN STA<strong>MF</strong>ORD CT 06902-1823<br />
TONY XUAN NGUYEN <strong>11</strong>08 W FREDKIN DR COVINA CA 91722<br />
TORRES, MARC <strong>11</strong>8 ANDREW RD MANHASSET NY <strong>11</strong>030-2543<br />
TOTAL OIL TRADING SA IMMEUBLE WTC 4EME ETAGE 10, ROUTE DE L'AEROPORT PO BOX 276 GENEVA 1215-15 SWITZERLAND<br />
TOTSA TOTAL OIL TRADING SA WORLD TRADE CENTRE 1 PO BOX 276 GENEVA 1215 SWITZERLAND<br />
TOWERS PERRIN FORSTER & CROSBY 875 THIRD AVENUE NEW YORK NY 10022<br />
TOWERS PERRIN FORSTER & CROSBY ATTN HOWARD K. BLECHNER 335 MADISON AVENUE NEW YORK NY 10017<br />
TOWERS WATSON TOWER WATSON PENNSYLVANIA, INC. PO BOX 8500 PHILADELPHIA PA 19178-6<strong>11</strong>0<br />
TRACY WHILLE C/O GAGE SPENCER & FLEMING LLP ATTN G. ROBERT GAGE JR ESQ 410 PARK AVE STE 900 NEW YORK NY 10022<br />
TRADE PROCESS CORPORATION 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020<br />
TRADE TECH 271 HILLCREST RD FAIRFIELD CT 06824-5<strong>11</strong>2<br />
TRADELINK LLC 200 WEST JACKSON BLVD SUITE 2300 CHICAGO IL 60606<br />
TRADELINK SPECIAL SALES ACCOUNT 71 SOUTH WACKER DRIVE STE 1900 CHICAGO IL 60606-4622<br />
TRADER TOOLS 250 W 57TH ST STE 2502 NEW YORK NY 10107<br />
TRADER TOOLS INC C/O EULER HERMES ACI AGENT OF TRADER TOOLS INC 800 RED BROOK BLVD OWINGS MILLS MD 2<strong>11</strong>17<br />
TRADERS MEDIA LLC D/B/A DEAN MG C/O JEFFERIES LEVERAGED CREDIT PRODUCTS, ONE STATION PLACE<br />
LLC<br />
THREE NORTH STA<strong>MF</strong>ORD CT 06902<br />
TRAFIGURA DERIVATIVES <strong>LTD</strong> PORTMAN HOUSE 2 PORTMAN STREET LONDON W1 H 6DU UNITED KINGDOM<br />
TRAGER, PETER D 53 REEDER LN NEW CANAAN CT 06840-3009<br />
TRANSACTIS, INC 386 PARK AVE S STE 308 NEW YORK NY 10016-8804<br />
TRANSAMERICA REALTY IVESTMENT PROPERTIES LLC C/O PROPERTY MANGEMENT OFFICE GENERAL MANAGER<br />
600 MONTGOMERY STREET,<br />
2ND FLR SAN FRANCISCO CA 94<strong>11</strong>1<br />
TRANSITION INTERNATIONAL INC 14 WHIDAH WAY BREWSTER MA 02631-2737<br />
TREELINE CAPITAL CO LLC 227 WEST MONROE STE 4900 CHICAGO IL 60606-4900<br />
TRESA K GASPICH 106 HILLCREST RD PORTAGE IN 46368-1073<br />
TREVOR GILE 4425 SW GOLF VIEW DRIVE CORVALIS OR 97333<br />
TRIAD SECURITIES CORP. <strong>11</strong>1 BROADWAY RM <strong>11</strong>25 NEW YORK NY 10006-1942<br />
TRIPLE T OIL CO LLC 250 WINGHAM DAIRY ROAD BAINBRIDGE GA 39817<br />
TRUMP INTERNATIONAL NEW YORK 1 CENTRAL PARK W NEW YORK NY 10023-7700<br />
TRUST A UNDER THE HASKELL LEMON 1990 REVOC TR C/O LARRY LEMON <strong>11</strong>300 RUNNING DEER CT EDMOND OK 73013<br />
TRUSTMARK NATIONAL BANK 248 E CAPITOL ST STE 580 JACKSON MS 39201<br />
TSX INC 130 KING STREET WEST THE EXCHANGE TOWER, 3RD FLOOR TORONTO ON M5X 1J2 CANADA<br />
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EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 51 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
TTR MATTESON LLC ATTN TIMOTHY GALLAGHER S ELM CREEK DR APT 313 ELMHURST IL 60126<br />
TURTLE WINGS, INC 1771 OLIVE ST CAPITOL HEIGHTS MD 20743-6719<br />
TUSANEZA, EMILY 15 GLENBROOK AVE YONKERS NY 10705-1650<br />
TUTY LIMAS 500 5TH AVENUE STE 1750 NEW YORK NY 10<strong>11</strong>0-1705<br />
TWO TWENTY BERKELEY VENTURE C/O HINES INTEREST <strong>LTD</strong> PARTNERSHIP 222 BERKELEY STREET SUITE 1420 BOSTON MA 02<strong>11</strong>6<br />
TWO TWENTY TWO C/O HINES INTEREST <strong>LTD</strong> PARTNERSHIP 222 BERKELEY STREET SUITE 1420 BOSTON MA 02<strong>11</strong>6<br />
U.S. FUTURES EXCHANGE ATTN JOHN SPIEGEL 141 W JACKSON BLVD 14TH FLOOR CHICAGO IL 60604<br />
U.S. FUTURES EXCHANGE<br />
US EXCHANGE HLDGS, EUREX FRANKFURT AG,<br />
DEUTSCH BORSE AG 3<strong>11</strong> S. WACKER DRIVE SUITE 3750 CHICAGO IL 60606<br />
U/W STANLEY E SMITH STANLEY E SMITH TRUST SAMUEL A SMITH TTEE C/O SAMUEL A SMITH MD 200 SUFFOLK CRES BRENTWOOD TN 37027<br />
UBS AG BAHNHOFSTRASSE 45 ZURICH CH-8001 SWITZERLAND<br />
UBS AG 100 LIVERPOOL STREET LONDON EC2M 2RH UNITED KINGDOM<br />
UBS AG- AUSTRALIA ATTN UBS AG AUSTRALIA BRANCH LEVEL 25, GOVERNOR PHILIP TOWER 1 FARRER PLACE SYDNEY NSW 2000 AUSTRALIA<br />
UBS AG, C/O MEYER SUOZZI ENGLISH & KLEIN PC ATTN ALAN E MARDER ESQ 990 STEWART AVE STE 300 PO BOX 9194 GARDEN CITY NY <strong>11</strong>530-9882<br />
UBS FINANCIAL SERVICES INC 499 WASHINGTON BLVD. 9TH FLOOR JERSEY CITY NJ 07310<br />
UBS SECURITIES LLC 1251 AVENUE OF THE AMERICAS NEW YORK NY 10019<br />
UBS,STA<strong>MF</strong>ORD CLS ACCOUNT 677 WASHINGTON BLVD STA<strong>MF</strong>ORD CT 06901-3707<br />
ULF MARXEN 100 GRANGE AVE FAIR HAVEN NJ 07704-3004<br />
ULTRAMAR TRAVEL 14 EAST 47TH STREET NEW YORK NY 10017<br />
UMESH V BIRADAR 8038 EXCHANGE DR APT 937 AUSTIN TX 78754<br />
UNION BANK ATTN LEGAL NOTICES 400 CALIFORNIA STREET SAN FRANCISCO CA 94104<br />
UNION SPRING FUND C/O DUNDEE LEEDS MGT SERVS <strong>LTD</strong> 129 FRONT STREET HAMILTON HM12 BERMUDA<br />
UNITED HEALTHCARE INSURANCE CO ATTN RACHEL A SMITH 185 ASYLUM ST 03B PO BOX 150450 HARTFORD CT 06<strong>11</strong>5-0450<br />
UNTERSEHER, KYLE S 3444 N MARSHFIELD AVE CHICAGO IL 60657-1214<br />
US BIO ENERGY SERV CORP 5500 CENEX DRIVE MAIL STATION 175 INVER GROVE HEIGHTS MN 55077-1721<br />
US COMMODITY FUTURES TRADING COMMISSION ATTN ROBERT A SCHWARTZ ASSIST GENERAL<br />
COUNSEL<br />
THREE LAFAYETTE PLAZA <strong>11</strong>55 21ST ST NW WASHINGTON DC 20581<br />
VACO NEW YORK, LLC 520 WHITE PLAINS ROAD TARRYTOWN NY 10591<br />
VADHER, VICKY ISHWARBHAI 1 2ND ST APT 909 JERSEY CITY NJ 07302-4903<br />
VALERIE A HALL 1909 9TH AVE E POB 25 UNIVERSITY PARK IA 52595<br />
VARRICHIO, ANNEMARIE <strong>11</strong>0 N 4TH AVE HIGHLAND PARK NJ 08904-2738<br />
VASIL PETRO 44869 MARIGOLD DR STERLING HEIGHTS MI 48314<br />
VELOSO TRADING COFFEE <strong>LTD</strong>A PAULO VELOSO JUNIOR AV JOSO BATISTA DA SILVA N 701 CARMO DO PARANAIBA MG BRAZIL<br />
VENUS R JONES 17410 S EMERSON AVE HAZEL CREST IL 60429<br />
VERAS-ESTRELLA, ROSA 6018 FILLMORE PLACE APT 4 WEST NEW YORK NJ 07093-2874<br />
VERBRUGGE, DINO ATTN DINO VERBRUGGE 250 CASTLEFIELD AVE TORONTO ON M4R1G7 CANADA<br />
VERIZON PO BOX <strong>11</strong>00 ALBANY NY 12250-0001<br />
VERIZON BUSIENSS SERVICE CUSTOMER SERVICE 20855 STONE OAK PARKWAY SAN ANTONIO TX 78258<br />
VERONICA MARANO & THOMAS VOLCKENING 802 LENEL LN FRANKLIN LAKES NJ 07417<br />
VERONICA RENERO PASEO DE LA REFORMA #2570-19 COL LOMAS DE CHAPULTEPEC MEXICO D F C P <strong>11</strong>950 MEXICO<br />
VERRIELLO, ANTHONY 1629 CHAPIN AVE MERRICK NY <strong>11</strong>566-1943<br />
VERRONA WENDY BROWNE 19 BRUNEL CLOSE THE PARKS RO<strong>MF</strong>ORD, ESSEX RM1 4GR UNITED KINGDOM<br />
VICKI TAYLOR-WHITFIELD 525 LUELLA AVE CALUMET CITY IL 60409<br />
VICKIE BERRY 545 BEAVER CREEK DR MASON TN 38049<br />
VICTOR J DEFAZIO PHD 7 LINCOLN RD GREAT NECK NY <strong>11</strong>021<br />
VICTORIA ADAMS 8245 W BALMORAL AVE CHICAGO IL 60656<br />
VICTORIA F RAMBLER 301 OAK GROVE LN TALLMADGE OH 44278<br />
VICTORIA FOSTER GODDINGTON GODDINGTON LN HARRIETSHAM KENT ME17 1JX UNITED KINGDOM<br />
VICTORIA ORMISTON 9333 BLUFFTON RD FT WAYNE IN 46809<br />
VIET NGUYEN 27029 CARDIFF AVE KENT WA 98032<br />
VIGILANT FUTURES LLC ATTN ARVIND RAMANATHAN TWO PRUDENTIAL PLAZA SUITE 3500 CHICAGO IL 60601<br />
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EXHIBIT A<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 52 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
VIGILANT FUTURES LLC, C/O GARRISON COURT C/O ROPES & GRAY LLP ATTN PHILIP A. WELLS 12<strong>11</strong> AVENUE OF THE NEW YORK NY 10036-8704<br />
ADVISORS, L.L.C.<br />
AMERICAS<br />
VIKING BUILDING MATERIALS TR ATTN JOHN M KIELBOWICZ SR 30175 FORD RD GARDEN CITY MI 48135<br />
VINCENT A APUZZO JR & DENISE M APUZZO 2423 PINE GROVE CT YORKTOWN HEIGHTS NY 10598<br />
VINCENT SIMONETTI 1716 DEAN ST DURHAM NC 27707<br />
VINCENT VIOLA 34 CHANDLER ROAD CHATHAM NJ 07928<br />
VIOLETTA AZARYAN 26 DOSTOEVSKIY TASHKENT 70000 UZBEKISTAN<br />
VIRAL K PAREKH 1807 CONTINENTAL AVE APT 2<strong>11</strong> NAPERVILLE IL 60563<br />
VIRGIL DON BUTLER PO BOX 51484 DENTON TX 76206<br />
VIRGIN HEALTH MILES 139 NEWBURY STREET CHRIS BOYCE FRAMINGHAM MA 01701<br />
VIRGINIA ELECTRIC AND POWER CO C/O MCGUIREWOODS LLP ATTN DION W HAYES ONE JAMES CTR 901 EAST<br />
CARY ST<br />
RICHMOND VA 23219<br />
VIRGINIA POWER ENERGY MARKETING,INC C/O MCGUIREWOODS LLP ATTN DION W HAYES ONE JAMES CENTER 901 EAST RICHMOND<br />
CARY ST<br />
VA 23219<br />
VIRGINIA RETIREMENT SYSTEM C/O COLE SCHOTZ MEISEL FORMAN & LEONARD<br />
PA<br />
ATTN JOHN H DRUCKER ESQ 900 THIRD AVE 16TH FL NEW YORK NY 10022<br />
VITOL S.A. GENEVA BOULEVARD DU PONT-D'ARVE 28 P.O. BOX 384 GENEVA 12<strong>11</strong> SWITZERLAND<br />
VIVEKAVARDHAN REDDY MEREDDY 14019 BARKLEY STREET APT 704 OVERLAND PARK KS 66223<br />
VOCUS, INC 4296 FORBES BOULEVARD LANHAM MD 20703<br />
VOLOSHIN, DMITRIY 36 WINGED FOOT DR LIVINGSTON NJ 07039-8224<br />
VOLTREX <strong>LTD</strong> VFX FINANCIAL PLC, ATTN: FOREX DESK 65 LEADENHALL STREET LONDON EC3A 2AD UNITED KINGDOM<br />
VOLTREX <strong>LTD</strong>. ACCURAL (MCD00004) VFX FINANCIAL PLC, ATTN: FOREX DESK 65 LEADENHALL STREET LONDON EC3A 2AD UNITED KINGDOM<br />
VU NGUYEN 1919 LAKE ARROWHEAD DR RICHMOND TX 77406<br />
W CHICAGO CITY CENTER ATTN JENNIFER WARNSTEDT 172 WEST ADAMS CHICAGO IL 60603<br />
W.R. ROSATO & ASSOCIATES LLC 39 AVE AT THE COMMONS STE 206 SHREWSBURY NJ 07702<br />
WACHTELL LIPTON ROSEN & KATZ 51 WEST 52ND STREET NEW YORK NY 10019<br />
WADDLE, PATRICK 1500 N BOSWORTH AVE APT 2 CHICAGO IL 60642-7873<br />
WADE PRESTON 2280 FREDERICK DOUGLASS BLVD APT 7D NEW YORK NY 10027<br />
WAGNER, ALISON 230 E 44TH ST APT 4B NEW YORK NY 10017-4329<br />
WALLY GEBARA 4 LINDEN RD HOHOKUS NJ 07423<br />
WALT BOZARTH PO BOX 240 MAYO MD 2<strong>11</strong>06<br />
WALTER C ELDRED 19768 E CASPIAN CIR AURORA CO 80013<br />
WALTER CARMAN & ROSEANN CARMAN 212 OCEAN DUNES CIRCLE JUPITER FL 33477<br />
WALTER J MENZIE 12 BREEZY DR ERWINNA PA 18920<br />
WALTER KEUCHKERIAN 45 LYMAN RD WOLCOTT CT 06716<br />
WARREN PAUL JOHNSON 43 FARNSWORTH CT BARRINGTON IL 60010<br />
WASHINGTON SPEAKERS BUREAU 1663 PRINCE ST ALEXANDRIA VA 22314-2818<br />
WATSON WYATT & COMPANY 3-5 RUE SCHEFFER 75<strong>11</strong>6 PARIS FRANCE<br />
WATSON WYATT & COMPANY PO BOX 277665 ATLANTA GA 30384-7665<br />
WAWA INC ATTN SANDEE KLINE 260 W BALTIMORE PIKE WAWA PA 19063<br />
WAWA, INC. SANDEE KLINE 260 W. BALTIMORE PIKE WAWA PA 19460<br />
WAYNE E MCBRIDE TRUST C/O HERITAGE WEALTH MANAGEMENT 625 N NORTH CT STE 100 PALATINE IL 60067<br />
WAYNE JOHNSON 279 OVERHILL RD STORMVILLE NY 12582<br />
WEATHER DERIVATIVES 3509 E 185TH PL BELTON MO 64012-9207<br />
WEBENSE INC ATTN MICHELLE E GIPSON 10240 SORRENTO VALLEY ROAD SAN DIEGO CA 92121<br />
WEBEX COMMUNICATIONS, INC P.O. BOX 49216 SAN JOSE CA 95161<br />
WEISUL AGRICOLA <strong>LTD</strong>A ATTN EDER SILVEIRA AV. MARCOS KONDER, 1207, SALA 165 CEP: 88301-301 HAJAI-SC, BRAZIL<br />
WELLS FARGO SECURITIES INTERNATIONAL <strong>LTD</strong> 2 HARBOURMASTER PLACE DUBLIN IFSC I IRELAND<br />
WEN BIN KENNY CHEN 4381 MILLARD AVE FREMONT CA 94538<br />
WERNER KREBS INC 200 CORPORATE DRIVE YONKERS NY 10701<br />
WESTPAC BANKING CORPORATION 275 KENT STREET LEVEL 3 SYDNEY NSW 2000 AUSTRALIA<br />
WESTPAC BANKING CORPORATION 63 ST MARY AXE LONDON EC3A 8LE UNITED KINGDOM<br />
WESTPAC BANKING CORPORATION 335 MADISON AVENUE FL 27 NEW YORK NY 10017-4653<br />
WHGA FIFTH AVENUE INVESTORS C/O WALTON STREET CAPITAL LLC 900 NORTH MICHIGAN AVENUE SUITE 1900 CHICAGO IL 606<strong>11</strong><br />
WHITE & CASE LLP 23802 NETWORK PL CHICAGO IL 60673-1238<br />
WHITE, KATHLEEN 153 7TH AVE APT 3 BROOKLYN NY <strong>11</strong>215-2269<br />
WILFORK, RORY 263 9TH AVE APT 7C NEW YORK NY 10001-0<strong>11</strong>0<br />
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EXHIBIT A<br />
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Pg 53 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
WILL, JENNIFER 245 E 30TH ST APT 65 NEW YORK NY 10016-8218<br />
WILLIAM A CLUKIES 8 SURF RD WESTPORT CT 06880<br />
WILLIAM ALEXANDER R/O IRA 13326 APRIL MIST CT CYPRESS TX 77429<br />
WILLIAM BARNEY 131 COUNTRY VIEW DR MC KEES ROCKS PA 15136<br />
WILLIAM BLAIR LLC & COMPANY 222 WEST ADAMS STREET CHICAGO IL 60606<br />
WILLIAM D CARR 625 SEA OATS DR SANIBEL FL 33957<br />
WILLIAM D FIELDS C/O PALM INTERNATIONAL ATTN KAREN SIMPSON 1717 JP HENNESSY DR LA VERGNE TN 37086<br />
WILLIAM ERIC HATFIELD/NTSI C/O WM ERIC HATFIELD 38<strong>11</strong> N WAYNE AVE #1 CHICAGO IL 60613<br />
WILLIAM F WILDER JR & KATHERINE H WILDER 1060 CONSTITUTION DR CHATTANOOGA TN 37405<br />
WILLIAM FLECKENSTEIN C/O MARY SIMPSON 731 MCGILVRA BLVD E SEATTLE WA 98<strong>11</strong>2<br />
WILLIAM G SARM 2671 LONGVIEW DR LISLE IL 60532<br />
WILLIAM G WHEELING & SHIRLEY L WHEELING 793 KEELY RD FRANKLIN PA 16323<br />
WILLIAM GREER 1717 DOUGLAS AVE DUNEDIN FL 34698<br />
WILLIAM J BORGES <strong>11</strong>64 E CORSON ST PASADENA CA 9<strong>11</strong>06-1477<br />
WILLIAM KELLY C/O LIDDLE & ROBINSON LLP ATTN JEFFREY L LIDDLE ESQ 800 THIRD AVE NEW YORK NY 10022<br />
WILLIAM L MURRAY 6 CLOISTERS AVE BROMLEY KENT BR2 8AW UNITED KINGDOM<br />
WILLIAM P MITCHELL 857 BAYNE RD MALVERN AR 72104<br />
WILLIAM PAUL LASKO 167 LANCASTER AVE PITTSBURGH PA 15228<br />
WILLIAM REESER 508 W KIMBALL AVE VISALIA CA 93277<br />
WILLIAM ROBINSON PO BOX 439 PARRISH FL 34219<br />
WILLIAM S FISHER 39 N 700 E BRIGHAM CITY UT 84302<br />
WILLIAM SCHUR C/O ENTWISTLE & CAPPUCCI LLP 280 PARK AVE 26TH FL WEST NEW YORK NY 10017<br />
WILLIAM SHAAR 4313 BELLEMINA LN FRANKLIN TN 37064<br />
WILLIAM T DONLON 20765 DONALDSON DEARBORN MI 48124<br />
WILLIAM WRIGHT & VALGEANA WRIGHT 6580 FALCONSGATE AVE DAVIE FL 33331<br />
WILLIAM ZACHARY JR 1000 COMMERCE DR DECATUR GA 30030-5<strong>11</strong>8<br />
WILLIE F NEWELL JR & BETTIE A NEWELL 7815 REGENCY DR WALTON HILLS OH 44146-5373<br />
WILLIS INSURANCE WILLIS <strong>LTD</strong> THE VALLIS BUILDING, 3RD FLOOR 58 PAR-LA-VILLE ROAD HAMILTON BERMUDA<br />
WILLIS OF NEW YORK INC ONE WORLD FINANCIAL CENTER 200 LIBERTY STREET 7TH FLOOR NEW YORK NY 10281<br />
WILMINGTON TRUST NATIONAL ASSOCIATION AS<br />
TRUSTEE<br />
C/O SEWARD & KISSEL LLP ATTN JOHN R ASHMEAD ONE BATTERY PARK PLAZA NEW YORK NY 10004<br />
WILMINGTON TRUST, N.A. INDENTURE TRUSTEE 50 SOUTH SIXTH STREET STE 1290 MINNEAPOLIS MN 55402-1544<br />
WINKLER PARTNERS 12F 86 CHONGQING S RD SECTION 1 TAIPEI TAIWAN<br />
WORD OF MOUTH 218 WILLIAM STREET ATTN ANN HERSH PROVIDENCE RI 02906<br />
WORKDBRIDGE ASSOCIATES 10 SOUTH LA SALLE STREET ATTN SEAN LACKAYE CHICAGO IL 60603<br />
WORLD TRADE SECURITIES (CAYMAN) <strong>LTD</strong> ATTN MAURICE BENSOUSSAN 212 RUE ST SACREMENT STE 100 MONTREAL QC <strong>11</strong>2Y 1W8 CANADA<br />
WORLDWIDE BUSINESS RESEARCH 535 5TH VENUE NEW YORK NY 10018<br />
WTT INC DBA RADIUS 4330 EAST-WEST HIGHWAY SUITE <strong>11</strong>00 BETHESDA MD 20804<br />
XAVIAN L DRAPER 58 YORKTOWN RD NEWPORT NEWS VA 23603<br />
XIAOLIN CHEN <strong>11</strong>507 NW 29TH PL VANCOUVER WA 98685<br />
YAHOO! INC C/O BIALSON BERGEN & SCHWAB A PROFESSIONAL CORPORATION 2600 EL CAMINO REAL STE 300 PALO ALTO CA 94306-1720<br />
YALE UNIVERSITY 230 PROSPECT STREET NEW HAVEN CT 065<strong>11</strong><br />
YALE UNIVERSITY/MERRILL LYNCH 230 PROSPECT STREET NEW HAVEN CT 065<strong>11</strong><br />
YAO, SUSAN 303 E 83RD ST 10F NEW YORK NY 10028<br />
YEAN-SHEN JIMMY LEONG FLAT A 18/F TOWER 2A, THE LATITUDE 638 PRINCE EDWARD RD E SAN PO KONG KOWLOON HONG KONG CHINA<br />
YGAL BODOKH 869 CARRE SIMON USL MONTREAL QC H4M 2W1 CANADA<br />
YIANIS FSCR <strong>LTD</strong> DBA FOUR SEASONS HOTEL WESTFERRY CIRCUS CANARY WHARF LONDON E14 8RS UNITED KINGDOM<br />
YOON, JOO 1 RIVER PL APT 2512 NEW YORK NY 10036-4382<br />
YOUNG, JOHN W 240 E 27TH ST APT 2J NEW YORK NY 10016-9251<br />
YOUNGE, DAWN 555 18TH ST # 2F BROOKLYN NY <strong>11</strong>215-6208<br />
YUHUA MARTENS 2935 RUTLAND AVE DES MOINES IA 503<strong>11</strong><br />
YUNG H CHOI 700 HOLLOW TREE RIDGE RD DARIEN CT 06820<br />
YUNG LAU 703 SULLIVAN RD STATESVILLE NC 28677<br />
ZACHARY DOYLE 3948 RIDGEWOOD RD YORK PA 17406<br />
ZACKS DIGEST ATTN PRES MANAGING OR GENL AGENT <strong>11</strong>1 N CANAL ST STE <strong>11</strong>01 CHICAGO IL 60606-7292<br />
ZAPATA CAMIONES SA DE CV AV 1ERO DE MAYO, COL CENTRO ESQ ROBERTO FULTON TLALNEPANTLA, MEXICO 5400 MEXICO<br />
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EXHIBIT A<br />
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Pg 54 of 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
ZAR, NAVID 7556 181ST ST FRESH MEADOWS NY <strong>11</strong>366-1610<br />
ZOEY E DOYLE 3948 RIDGEWOOD RD YORK PA 17406<br />
ZOFIA GURT 1528 E 7TH ST BROOKLYN NY <strong>11</strong>230<br />
Page 50 of 50
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 55 of 66<br />
EXHIBIT B
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 EXHIBIT Entered B 01/17/13 12:17:36 Main Document<br />
NON-BROADRIDGE Pg 56 of NOMINEES 66<br />
Creditor Name Address 1 Address2 Address3 City State Zip Country<br />
5TH 3RD BANK LANCE WELLS 5001 KINGSLEY DRIVE MAIL DROP 1MOB2D CINCINNATI OH 45227-<strong>11</strong>14<br />
5TH 3RD BANK CARRIE POTTER, AVP 5050 KINGSLEY DRIVE MD 1MOB2H CINCINNATI OH 45263<br />
ABN AMRO CLEARING CHICAGO LLC/PORTFO SUE NOWICKI 175 WEST JACKSON BOULEVARD SUITE 400 CHICAGO IL 60604<br />
AMALGAMATED BANK OF CHICAGO ISSUER SERVICES C/O ADP PROXY SERVICE 51 MERCEDES WAY EDGEWOOD NY <strong>11</strong>717<br />
AMALGAMATED BANK OF CHICAGO IRWIN ROTH 15 UNION SQUARE NEW YORK NY 10003<br />
AMERICAN ENTERPRISE INV SRVS INC./BETA PATRICIA CHAMP 719 GRISWOLD STREET SUITE 1700 DETROIT MI 48226-3330<br />
BANK OF AMERICA, NA/GWIM TRUST OPERA CORP ACTIONS DEPT 1201 MAIN STREET 10TH FLOOR DALLAS TX 75202<br />
BANK OF NEW YORK LONDON DONNA STEINMAN ONE WALL STREET NEW YORK NY 10286<br />
BANK OF NEW YORK MELLON MATTHEW BARTEL 525 WILLIAM PENN PLACE ROOM 300 PITTSBURGH PA 15259<br />
BANK OF NEW YORK MELLON TRUST BETH M. STIFFLER 525 WILLIAM PENN PLACE 3RD FLOOR; AIM 153-0300 PITTSBURGH PA 15259<br />
BARCLAYS CAPITAL INC. JOHN CLIFFORD 222 BROADWAY NEW YORK NY 10038<br />
BARCLAYS CAPITAL INC. NELLIE FOO 200 CEDAR KNOLLS ROAD CORPORATE ACTIONS WHIPPANY NJ 07981<br />
BARCLAYS CAPITAL INC. PROXY SERVICES 70 HUDSON STREET 7TH FLOOR JERSEY CITY NJ 07302<br />
BARCLAYS CAPITAL INC. CORP ACTIONS 70 HUDSON STREET JERSEY CITY NJ 07302<br />
BMO HARRIS BANK N.A. JIM HILDEBRANDT 1000 NORTH WATER STREET MILWAUKEE WI 53202<br />
BMO NESBITT BURNS INC./CDS LILA MOHAMED OR LOUISE TORANGEAU 1 FIRST CANADIAN PLACE 13TH FLOOR P.O. BOX 150 TORONTO ON M5X 1H3 CANADA<br />
BNP PARIBA BP GENE BANFI 525 WASHINGTON BOULEVARD 9TH FLOOR JERSEY CITY NJ 07310<br />
BNP PARIBAS SECURITIES CORP. MATT PUSCAR, ASST. VICE PRESIDENT 555 CROTON ROAD KING OF PRUSSIA PA 19406<br />
BNP PARIBAS, NEW YORK BRANCH/BNP PAR GENE BANFI VICE PRESIDENT 525 WASHINGTON BOULEVARD 9TH FLOOR JERSEY CITY NJ 07310<br />
CANACCORD GENUITY CORP AARON CAUGHLAN 609 2200 GRANVILLE STREET VANCOUVER BC V7Y 1H2 CANADA<br />
CANACCORD GENUITY CORP BEN THIESSEN P.O. BOX 10337, PACIFIC CENTER 2200-609 GRANVILLE STREET VANCOUVER BC V7Y 1H2 CANADA<br />
CDS CLEARING AND DEPOSITORY SERVICES LORETTA VERELLI 600 BOUL.DE MAISONNEUVE QUEST BUREAU 210 MONTREAL QC H3A 3J2 CANADA<br />
CIBC WORLD MARKETS INC./DCS 22 FRONT STREET WEST 7TH FLOOR TORONTO ON M5J 2W5 CANADA<br />
CIBC WORLD MARKETS INC./DCS JERRY NICASTRO OR NICASTRO JERRY 161 BAY STREET 10TH FLOOR TORONTO ON M5J 258 CANADA<br />
CITADEL SECURITIES LLC MARCIA BANKS 131 SOUTH DEARBORN STREET CHICAGO IL 60603<br />
CITIGROUP <strong>GLOBAL</strong> MARKETS INC. PATRICIA HALLER <strong>11</strong>1 WALL STREET 6TH FLOOR NEW YORK NY 10001<br />
CITIGROUP <strong>GLOBAL</strong> MARKETS INC. PATRICIA HALLER 333 WEST 34TH STREET 3RD FLOOR NEW YORK NY 10001<br />
CITIGROUP <strong>GLOBAL</strong> MARKETS/SALOMON BROTH PATRICIA HALLER <strong>11</strong>1 WALL STREET FLOOR 6 NEW YORK NY 10043-1000<br />
CLEARSTEAM BANKING AG GRUPPE DEUTSCHE BORSE AG MERGENTHALERALLEE 61 D-65760 ESCHBORN GERMANY<br />
CLEARSTREAM BANKING S.A. DEUTSCHE BORSE GROUP 42, AVENUE J.F. KENNEDY 6-1855 LUXEMBOURG LUXEMBOURG<br />
CLEARVIEW CORRESPONDENT SERVICES, LLC LINDA MILLER 8006 DISCOVERY DRIVE RICHMOND VA 23229<br />
COMERICA BANK GLORIA IMHOFF 4<strong>11</strong> WEST LAFAYETTE MAIL CODE 3530 DETROIT MI 48226<br />
COMERICA BANK MARY ANN KADETS 4<strong>11</strong> WEST LAFAYETTE DETROIT MI 48275<br />
COMMERCE BANK, N.A. INVESTMENT MANAGEMENT GROUP ANDY SORKIN 922 WALNUT KANSAS CITY MO 64106<br />
COMMERZ MARKETS LLC MICHAEL FRUCHTER 2 WORLD FINANCIAL CENTER NEW YORK NY 10281-1001<br />
CREST INTERNATIONAL CORPORATE ACTIONS DEPARTMENT 33 CANNON STREET LONDON EC4M 55B UNITED KINGDOM<br />
CRT CAPITAL GROUP LLC BRIAN CARROLL 262 HARBOR DRIVE STA<strong>MF</strong>ORD CT 06902<br />
DESJARDINS SECURITIES INC KARLA DIAZ VALEURS MOBILIARES DESJARDINS 2, COMPLEXE DESJARDINS TOUR EST NIVEAU 62, E-122 QC H5B 1J2 CANADA<br />
DESJARDINS SECURITIES INC MARTINE BLAIS 2, COMPLEXE DEJARDINS, E. TWR 15TH FLOOR P.O. BOX 394 DESJARDINS STATION MONTREAL QC H5B 2T3 CANADA<br />
DEUTSCHE BANK SECURITIES INC JOE VARGA CORPORATE ACTIONS 5022 GATE PARKWAY, SUITE 100 JACKSONVILLE FL 32256<br />
DEUTSCHE BANK SECURITIES INC SARA BATTEN 5022 GATE PARKWAY SUITE 100 JACKSONVILLE FL 32256<br />
E*TRADE CLEARING LLC VINCENT PALMESE OR BRIAN LEMARGIE HARBORSIDE FINANCIAL CENTER 501 PLAZA 2 34 EXCHANGE PLACE JERSEY CITY NJ 073<strong>11</strong><br />
E*TRADE CLEARING LLC JASON DESANTNICK 34 EXCHANGE PLACE PLAZA II JERSEY CITY NJ 073<strong>11</strong><br />
EWT, LLC TODD ZUCCARINO 1540 2ND STREET 3RD FLOOR SANTA MONICA CA 90401<br />
FIDELITY CLEARING CANADA ULC/CDS** LINDA SARGEANT OPERATIONS MANAGER 401 BAY STREET, SUITE 2910 TORONTO ON M5H 2Y4 CANADA<br />
FIDELITY CLEARING CANADA ULC/CDS** STEVE ADAMS 401 BAY STREET SUITE 2910 TORONTO ON M5H 2Y4 CANADA<br />
FIDUCIARY US TRUST STEPHEN MORAN 175 FEDERAL STREET BOSTON MA 02<strong>11</strong>0<br />
FIRST SOUTHWEST CO CINDEE DUGAN 901 WEST LOOP 281 SUITE <strong>11</strong>6 LONGVIEW TX 75604<br />
FIRST SOUTHWEST COMPANY CINDEE DUGAN 1700 PACIFIC AVENUE SUITE 500 DALLAS TX 75201-4627<br />
FOLIOFN INVESTMENTS, INC. ASHLEY THEOBALD 8180 GREENSBORO DRIVE 8TH FLOOR MCLEAN VA 22102<br />
<strong>GLOBAL</strong> SECURITIES CORPORATION/CD S MAYUMI TAKANO <strong>11</strong>TH FLOOR 3 BENTALL CENTER 595 BURRARD STREET VANCOUVER BC V7X 1C4<br />
Page 1 of 3
<strong>GLOBAL</strong> SECURITIES CORPORATION/CD S** JOYA BABA 3 BENTALL CENTRE 595 BURRARD STREET, <strong>11</strong>TH FLOOR VANCOUVER BC V7X 1CBC 00000 CANADA<br />
HAYWOOD SECURITIES INC./CDS** TRACY COLLEGE 400 BURRARD STREET SUITE 200 VANCOUVER BC V6C 3A6 CANADA<br />
INGALLS & SNYDER, LLC MICHAEL SCURA 61 BROADWAY 31ST FLOOR NEW YORK NY 10006<br />
INTERACTIVE BROKERS RETAIL EQUITY CL KARIN MCCARTHY 8 GREENWICH OFFICE PARK GREENWICH CT 06830<br />
JEFFERIES & COMPANY, INC. ROBERT MARANZANO HARBORSIDE FINANCIAL CENTER 705 PLAZA 3 JERSEY CITY NJ 073<strong>11</strong><br />
JEFFERIES & COMPANY, INC./SECURITIES JONATHAN CHRISTON, VICE PRESIDENT 34 EXCHANGE PLACE PLAZA III SUITE 705 JERSEY CITY NJ 073<strong>11</strong><br />
JP MORGAN CHASE BANK JACOB BLACK 14201 DALLAS PARKWAY 1 JIP DALLAS TX 75254<br />
JPMCBNA PARADIGM B WING FL 6 MINDSPACE, MALAD MUMBAI 400 064 INDIA<br />
JPMORGAN CHASE DIANE MCGOWAN 4 NEW YORK PLAZA <strong>11</strong>TH FLOOR NEW YORK NY 10004<br />
JPMORGAN CHASE INFORMATION SERVICES 14201 DALLAS PARKWAY 1 JIP 12TH FLOOR DALLAS TX 75254<br />
JPMORGAN CHASE INFORMATION SERVICES 3 METROTECH 5TH FLOOR BROOKLYN NY <strong>11</strong>245<br />
JPMORGAN CHASE BANK PHILIP ROY--ASSET SERVICING 14201 DALLAS PARKWAY FLOOR 13 DALLAS TX 75254<br />
JPMORGAN CHASE BANK/CUSTODIAL TRUST CO 14201 DALLAS PARKWAY 12TH FLOOR DALLAS TX 75254<br />
JPMORGAN CHASE BANK/CUSTODIAL TRUST CO PHILIP ROY, VICE PRESIDENT 14201 DALLAS PARKWAY FLOOR 13 DALLAS TX 75254-2916<br />
JPMORGAN CHASE BANK/PCS SHARED SERVI CHRIS BUCK, MANAGER 340 SOUTH CLEVELAND AVENUE BUILDING 350 WESTERVILLE OH 43081<br />
JPMORGAN CHASE BANK/TREASURER OF STA SANJAY GHULIANI PARADIGM, B WING, FLOOR 6 MINDSPACE, MALAD (W) MUMBAI 400 064 I00000 INDIA<br />
JPMORGAN CHASE BANK/TREASURER OF STA INFORMATION SERVICES 14201 DALLAS PARKWAY 1 JIP 12TH FLOOR DALLAS TX 75254<br />
KEYBANK NA SCOTT MACDONALD 4900 TIEDMAN ROAD BROOKLYN OH 44144<br />
KEYBANK NA CORPORATE ACTIONS P.O. BOX 77076 CLEVELAND OH 44194-0015<br />
KNIGHT EXECUTION & CLEARING SERVICES JANICA BRINK, VICE PRESIDENT 545 WASHINGTON BOULEVARD JERSEY CITY NJ 07310<br />
LAZARD CAPITAL RICHARD WEISBERG 30 ROCKEFELLER PLAZA NEW YORK NY 10020<br />
LEK SECURITIES CORPORATION 1 LIBERTY PLAZA 52ND FLOOR NEW YORK NY 10006<br />
LEK SECURITIES CORPORATION DANIEL HANUKA 165 BROADWAY 52ND FLOOR NEW YORK NY 10006-1404<br />
LINCOLN TRUST COMPANY BRETT DAVIS, OPERATIONS MANAGER 717 17TH STREET SUITE 2100 DENVER CO 80202<br />
MANUFACTURERS AND TRADERS TRUST CO SHAREN NYITRAI P.O. BOX 1377 BUFFALO NY 14240-1377<br />
MANUFACTURERS AND TRADERS TRUST COMP SHAREN NYITRAI P.O. BOX 1377 BUFFALO NY 14240<br />
MEDIANT COMMUNICTIONS LLC STEPHANIE FITZHENRY 109 NORTH FIFTH STREET SADDLE BROOK NJ 07663<br />
MERRILL LYNCH VERONICA O'NEIL 101 HUDSON STREET UNIT 9 JERSEY CITY NJ 07302-3933<br />
MERRILL LYNCH<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 EXHIBIT Entered B 01/17/13 12:17:36 Main Document<br />
NON-BROADRIDGE Pg 57 of NOMINEES 66<br />
VERONICA O'NEIL, HENRY MORALES, MICHAEL<br />
NIGRO,<br />
ROMOLO CATALANO, ANTHONY STRAZZA,<br />
CARLOS GOMEZ, K. CARNEY 101 HUDSON STREET, 8TH FLOOR JERSEY CITY NJ 07302<br />
MERRILL LYNCH FIXED INCOME CORPORATE ACTIONS JOHN DOLAN 222 BROADWAY, 27TH FLR NEW YORK NY 10038<br />
MERRILL LYNCH/BANK OF AMERCIA 222 BROADWAY BSMT 1 NEW YORK NY 10038<br />
MERRILL LYNCH/BANK OF AMERCIA MERRILL LYNCH PIERCE FENNER & SMITH RONNIE O'NEILL 101 HUDSON STREET JERSEY CITY NJ 07747<br />
MESIROW FINANCIAL GAIL CORTESE 353 NORTH CLARK STREET CHICAGO IL 60654<br />
MITSUBISHI UFJ SECURITIES (USA), INC JOSEPH CATANIA 1633 BROADWAY NEW YORK NY 10019<br />
MIZUHO SECURITY USA/FIXED INCOME RICH VISCO, DIRECTOR <strong>11</strong>1 RIVER STREET SUITE <strong>11</strong>00 HOBOKEN NJ 07030<br />
MORGAN KEEGAN & CO., INC. RICHARD BLACKWELL 50 NORTH FRONT STREET MEMPHIS TN 38103-<strong>11</strong>98<br />
MORGAN STANLEY & CO. LLC/INTERNATION DAN SPADACCINI 901 SOUTH BOND STREET 6TH FLOOR BALTIMORE MD 21231<br />
MORGAN STANLEY & CO., INC. JOHN STAHLMAN, VP HARBORSIDE FINANCIAL CENTER PLAZA 3, 4TH FLOOR JERSEY CITY NJ 073<strong>11</strong><br />
MORGAN STANLEY & CO., INC. JONATHAN GOLDMAN 1300 THAMES STREET 7TH FLOOR BALTIMORE MD 21231<br />
NATIONAL FINANCIAL SERVICES LLC LOU TREZZA 200 LIBERTY STREET NEW YORK NY 10281<br />
NBCN INC. DANIEL NTAP 1010 RUE DE LA GAUCHETIERE ST WEST SUITE 1925 MONTREAL QC H3B 5J2 CANADA<br />
NEWEDGE USA, LLC/EQUITY CLEARING DIV JAY SPITZER 630 FIFTH AVENUE SUITE 500 NEW YORK NY 10<strong>11</strong>1<br />
NOMURA SECURITIES INTERNATIONAL, INC. DAN LYNCH--REORG 2 WORLD FINANCIAL CENTER BUILDING B--7TH FLOOR NEW YORK NY 10281<br />
NORTHERN TRUST CO, INC. PATRICK KRULL CAPITAL STRUCTURES-CIN 801 SOUTH CANAL STREET CHICAGO IL 60607<br />
OPPENHEIMER & CO., INC. OSCAR MAZARIO 125 BROAD STREET FLOOR 15 NEW YORK NY 10004-2464<br />
OPTIONSXPRESS, INC. JAN CARPENTER 3<strong>11</strong> WEST MONROE STREET CHICAGO IL 60606<br />
OPTIONSXPRESS, INC. C/O INVESHARE C/O THE COLBENT CORPORATION 161 BAY STATE DRIVE BRAINTREE MA 02184-5203<br />
PENSON MATT FREIFELD OR KATHY GUILLOU 55 WATER STREET 32ND FLOOR NEW YORK NY 10041<br />
PENSON FINANCIAL SERVICES CANADA INC ROBERT MCPHEARSON, MANAGER 330 BAY STREET SUITE 7<strong>11</strong> TORONTO ON M5H 2S8 CANADA<br />
PNC BANK, N.A./STAR JANET CLEARY 8800 TINICUM BOULEVARD PHILADELPHIA PA 19153<br />
PNC BANK, N.A./STAR ROBERT HALLOWELL 8800 TINICUM BOULEVARD PHILADELPHIA PA 19153<br />
PNC BANK, NA JANET CLEARY 8800 TINICUM BOULEVARD PHILADELPHIA PA 19153<br />
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NON-BROADRIDGE Pg 58 of NOMINEES 66<br />
QTRADE SECURITIES INC./CDS** JOSEPH CHAU 505 BURRARD STREET SUITE 1920 ONE BENTALL CENTRE VANCOUVER BC V7X 1M6 CANADA<br />
QTRADE SECURITIES INC./CDS** NOEL AGARPAO SUITE 1920 ONE BENTAL CENTRE 505 BURRARD STREET VANCOUVER BC V7X 1M6 CANADA<br />
RAYMOND JAMES & ASSOCIATES MIKE DILLARD 880 CARILION PARKWAY P.O. BOX 12749 ST. PETERSBURG FL 33716<br />
REGIONS BANK PEYTON DILIBERTO 1901 6TH AVENUE NORTH BIRMINGHAM AL 35203-4652<br />
RELIANCE TRUST COMPANY TERRI ROLLO--REORG <strong>11</strong>00 ABERNATHY ROAD NE SUITE 400 ATLANTA GA 30328<br />
ROBERT W. BAIRD & CO. INCORPORATED BRETT ENGELKING 777 EAST WISCONSIN AVENUE 9TH FLOOR MILWAUKEE WI 53202<br />
ROBERT W. BAIRD & CO. INCORPORATED TRACY TRENSCH 777 EAST WISCONSIN AVENUE MILWAUKEE WI 53202<br />
RW BAIRD BRETT ENGELKING 777 EAST WISCONSIN AVENUE 9TH FLOOR MILWAUKEE WI 53202<br />
RW BAIRD TRACY TRENSCH 777 EAST WISCONSIN AVENUE 9TH FLOOR MILWAUKEE WI 53202<br />
SANFORD C. BERNSTEIN & CO., LLC CARMINE CARRELL ONE NORTH LEXINGTON AVENUE WHITE PLAiNS NY 10601<br />
SCOTIA CAPITAL INC./CDS** NORMITA RAMIREZ OR SCOTIA PLAZA 40 KING STREET WEST 23RD FLOOR TORONTO ON M5W 2X6 CANADA<br />
SCOTIA CAPITAL INC./CDS** NORMITA RAMIREZ P.O. BOX 4085 STATION A TORONTO ON M5W 2X6 CANADA<br />
SCOTTTRADE TERRI LOSCHE 12855 FLUSHING MEADOWS DRIVE ST. LOUIS MO 63131<br />
SEI PRIVATE TRUST COMPANY 1 FREEDOM VALLEY DRIVE OAKS PA 19456-9989<br />
STATE STREET BANK CORP. ACTIONS--ROBERT RAY 1776 HERITAGE DRIVE BUILDING JAB5E QUINCY MA 02171-2<strong>11</strong>9<br />
STATE STREET BANK & TRUST COMPANY CHELSEA SHUMWAY 1776 HERITAGE DRIVE 5TH FLOOR/CORP ACTIONS QUINCY MA 02171-2<strong>11</strong>9<br />
STATE STREET BANK & TRUST COMPANY TRUST CUSTODY 1776 HERITAGE DRIVE BUILDING JAB5E QUINCY MA 02171<br />
STATE STREET BANK & TRUST CUSTODY MIKE MACLELLAN, CORPORATE ACTIONS 1776 HERITAGE DRIVE BUILDING JAB5E QUINCY MA 02171<br />
STOCKCROSS FINANCIAL SERVICES, INC. DIANE TOBEY 77 SUMMER STREET BOSTON MA 02<strong>11</strong>0<br />
STOCKCROSS FINANCIAL SERVICES, INC. ELEANOR PIMENTEL 77 SUMMER STREET 3RD FLOOR BOSTON MA 02<strong>11</strong>0<br />
SUNGARD BROKERAGE & SECURITIES SERVICES 545 WASHINGTON BOULEVARD 7TH FLOOR JERSEY CITY NJ 07310<br />
SUNGARD BROKERAGE & SECURITIES SERVICES PAUL BOTTA 5 MARINE PLAZA SUITE 102 HOBOKEN NJ 07030<br />
SUNTRUST BANK JAMES BERNAL 303 PEACHTREE STREET ATLANTA GA 30318<br />
TD WATERHOUSE CANADA INC./CDS** DINO MELO OR BEVERLY ADAMS 60 NORTH WINDPLACE SCARBOROUGH ON M1S 5L4 CANADA<br />
TD WATERHOUSE CANADA INC./CDS** REORG PROCESSING, SYMCOR 1625 TECH AVENUE MISSISSAUGH ON L4W 5P5 CANADA<br />
THE BANK OF NOVA SCOTIA LETTY ECHEVARRIA 23RD FLOOR, 40 KING STREET SCOTIA PLAZA TORONTO ON M5H 1H1 CANADA<br />
THE BANK OF NOVA SCOTIA/TAXABLE ACCO LETTY ECHEVARRIA 23RD FLOOR, 40 KING STREET SCOTIA PLAZA TORONTO ON M5H 1H1 CANADA<br />
TIMBER HILL LLC KARIN MCCARTHY 1 PICKWICK PLAZA GREENWICH CT 06830<br />
TRUSTMARK NATIONAL BANK JACK BALL 248 CAPITOL STREET ROOM 580 JACKSON MS 39201<br />
U.S. BANK N.A. SCOTT OLSON, VICE PRESIDENT 1555 NORTH RIVERCENTER DRIVE SUITE 302 MILWAUKEE WI 53212<br />
U.S. BANK N.A. ANDY BECKER, CORPORATE ACTIONS 1555 NORTH RIVERCENTER DRIVE SUITE 302 MILWAUKEE WI 53212-3958<br />
UBS AG LONDON MICHAEL MARCIANO 677 WASHINGTON BOULEVARD 9TH FLOOR STA<strong>MF</strong>ORD CT 06901<br />
UBS SECURITIES LLC MICHAEL MARCIANO 480 WASHINGTON BOULEVARD JERSEY CITY NJ 07310<br />
UNION BANK MARIA BRAGGE 350 CALIFORNIA STREET FLOOR 8 SAN FRANCISCO CA 94104-1418<br />
VIRTU FINANCIAL BD LLC HAN LEE 645 MADISON AVENUE NEW YORK NY 10022<br />
VIRTU FINANCIAL CAPITAL MARKETS LLC PETER KOVAC 9242 BEVERLY BOULEVARD SUITE 300 BEVERLY HILLS CA 90210<br />
VIRTU FINANCIAL CAPITAL MARKETS LLC TODD ZUCCARINO 1540 2ND STREET 3RD FLOOR SANTA MONICA CA 90401<br />
VISION FINANCIAL MARKETS LLC ANA MARTINEZ ASSOC. VICE PRESIDENT 4 HIGH RIDGE PARK SUITE 100 STA<strong>MF</strong>ORD CT 06905-1325<br />
VISION FINANCIAL MARKETS LLC HOWARD BRUNN 4 HIGH RIDGE PARK SUITE 100 STA<strong>MF</strong>ORD CT 06905<br />
WELLS FARGO BANK, N.A./SIG SCOTT NELLIS 1525 WEST W.T. HARRIS BOULEVARD 1ST FLOOR CHARLOTTE NC 28262<br />
WELLS FARGO BANK, NA LORA DAHLE 733 MARQUETTE AVENUE MAC N9306-057 5TH FLOOR MINNEAPOLIS MN 55479<br />
WELLS FARGO SECURITIES, LLC ROBERT MATERA, ASST. VICE PRESIDENT CORP ACTIONS-NC0675 1525 WEST W.T. HARRIS BOULEVARD, 1B1 CHARLOTTE NC 28262<br />
WELLS FARGO SECURITIES, LLC STEVE TURNER CORP ACTIONS-NC0675 1525 WEST W.T. HARRIS BOULEVARD, 1B1 CHARLOTTE NC 28262<br />
WILLIAM BLAIR & COMPANY, L.L.C. 222 WEST ADAMS STREET 14TH FLOOR CHICAGO IL 60606<br />
WILLIAM BLAIR & COMPANY, L.L.C. MARIUSZ NIEDBALEC 222 WEST ADAMS STREET CHICAGO IL 60606<br />
WILSON-DAVIS & CO., INC. LYLE DAVIS 236 SOUTH MAIN STREET SALT LAKE CITY UT 84101-2001<br />
Page 3 of 3
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Pg 59 of 66<br />
EXHIBIT C
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 60 of 66<br />
MASTER SERVICE LIST<br />
<strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.<br />
As of 1/2/2013 8:40:05 AM **<br />
Function/Party Represented Company Contact Address 1 Address 2 Address 3 City (Foreign ZIP/Country) State Zip Country Email<br />
FREEH, SPORKIN & SULLIVAN, LLP ATTN: THOMAS MCC SOUTHER 350 5TH AVE STE 3101 NEW YORK NY 10<strong>11</strong>8 US jwinoker@awrush.com<br />
<strong>MF</strong> <strong>GLOBAL</strong> <strong>HOLDINGS</strong> <strong>LTD</strong> ATTN LAURIE FERBER, ESQ 142 W 57TH ST FL 10 NEW YORK NY 10019 US kathlyn.schwartz@akerman.com<br />
OFFICE OF THE UNITED STATES<br />
TRUSTEE<br />
ATTN BRIAN MASUMOTO 33 WHITEHALL ST STE 2100 NEW YORK NY 10004 US susan.b<strong>al</strong>aschak@akerman.com<br />
OFFICE OF THE UNITED STATES<br />
TRUSTEE<br />
ATTN LINDA RIFFKIN 33 WHITEHALL ST STE 2100 NEW YORK NY 10004 US mstamer@akingump.com<br />
PEPPER HAMILTON LLP ATTN ROBERT S. HERTZBERG, ESQ. THE NY TIMES BLDG, FL 37 620 EIGHTH AVE NEW YORK NY 10018 US rstudner@akingump.com<br />
TROY BOUCHER 3149 CONESTOGA WAY BILLINGS MT 59105 US rhotz@akingump.com<br />
WINSTON & STRAWN LLP ATTN DAVID NEIER, ESQ. 200 PARK AVE NEW YORK NY 10166 US enid.stuart@oag.state.ny.us<br />
Agent for EMC Corporation RONALD ROWLAND ESQ, AGENT FOR<br />
C/O RECEIVABLE MANAGEMENT 307 INTERNATIONAL CIR STE 270 HUNT VALLEY MD 21030 US<br />
EMC CORP<br />
SERVICES<br />
As Indenture Trustee for 6.250% Notes Due 8/8/16,<br />
Indenture Trustee for 3.375% Notes Due 8/1/18, Indenture<br />
Trustee for 1.875% Notes Due 2/1/16, and Indenture<br />
Trustee for 9% Notes Due 6/20/38; Member of the Offici<strong>al</strong><br />
Committee of Unsecured Creditors<br />
WILMINGTON TRUST NA ATTN JULIE J BECKER, VICE PRESIDENT CORPORATE CLIENT SERVICES 50 S 6TH ST STE 1290 DROP CODE 7100/MINNESOTA MINNEAPOLIS MN 55402 US gponto@bakerlaw.com<br />
Claims Agent for Debtors GARDEN CITY GROUP ATTN BRIAN KARPUK 190 S LA SALLE ST STE 1520 CHICAGO IL 60603 US zugermanj@b<strong>al</strong>lardspahr.com<br />
Counsel for ACE American Insurance Company BALLARD SPAHR LLP ATTN JOSHUA ZUGERMAN, ESQ. 919 N MARKET ST, FL <strong>11</strong> WILMINGTON DE 19801 US d<strong>al</strong>uzt@b<strong>al</strong>lardspahr.com<br />
Counsel for ACE American Insurance Company BALLARD SPAHR LLP ATTN TOBEY M DALUZ, ESQ. 919 N MARKET ST, FL <strong>11</strong> WILMINGTON DE 19801 US dpowlen@btlaw.com<br />
Counsel for American Bullion Exchange ABEX SILVERBERG LAW CORP ATTN PETER M. CHO, ESQ 8778 W SUNSET BLVD WEST HOLLYWOOD CA 90069 US dthorne@btlaw.com<br />
Counsel for Badger Grain Company, Inc. MURPHY DESMOND S.C. ATTN BRITTANY S. OGDEN, ESQ. 33 E MAIN ST STE 500 P.O. BOX 2038 MADISON WI 53703 US kathleen.matsoukas@btlaw.com<br />
Counsel for Badger Grain Company, Inc. MURPHY DESMOND S.C. ATTN CATHERINE J. FURAY, ESQ. 33 E MAIN ST STE 500 P.O. BOX 2038 MADISON WI 53703 US tschmeltz@btlaw.com<br />
Counsel for Banco Monex, S.A., Institucion de Banca<br />
Multiple, Monex Grupo Financierio<br />
SQUIRE, SANDERS & DEMPSEY (US) LLP ATTN ANDREW M. SIMON, ESQ. 221 E 4TH ST STE 2900 CINCINNATI OH 45202 US kmatsoukas@btlaw.com<br />
Counsel for Banco Monex, S.A., Institucion de Banca<br />
Multiple, Monex Grupo Financierio<br />
SQUIRE, SANDERS & DEMPSEY (US) LLP ATTN STEPHEN D. LERNER, ESQ. 30 ROCKEFELLER PLZ FL 22 NEW YORK NY 10<strong>11</strong>2 US agershon@barrack.com<br />
Counsel for Bank of America, N.A. WILLKIE FARR & GALLAGHER LLP ATTN ANA M. ALFONSO, ESQ. 787 SEVENTH AVE NEW YORK NY 10019 US lbarrack@barrack.com<br />
Counsel for Bank of America, N.A. WILLKIE FARR & GALLAGHER LLP ATTN MARGOT B SCHONHOLTZ ESQ. 787 SEVENTH AVE NEW YORK NY 10019 US mrosen@barrack.com<br />
Counsel for Bank of Montre<strong>al</strong> ("BMO") CHAPMAN AND CUTLER LLP ATTN ANN E ACKER ESQ. <strong>11</strong>1 W MONROE ST CHICAGO IL 60603 US wban@barrack.com<br />
Counsel for Bank of Montre<strong>al</strong> ("BMO") CHAPMAN AND CUTLER LLP ATTN CRAIG PRICE, ESQ. 330 MADISON AVE FL 34 NEW YORK NY 10017 US ffm@bostonbusinesslaw.com<br />
Counsel for Bank of Montre<strong>al</strong> ("BMO") CHAPMAN AND CUTLER LLP ATTN JAMES E. SPIOTTO, ESQ. <strong>11</strong>1 W MONROE ST CHICAGO IL 60603 US mbeauty@beautyman.com<br />
Counsel for Bank of Montre<strong>al</strong> ("BMO") CHAPMAN AND CUTLER LLP ATTN LAURA APPLEBY, ESQ. 330 MADISON AVE FL 34 NEW YORK NY 10017 US s<strong>al</strong>vstad@beautyman.com<br />
Counsel for Bank Pozitif Kredi ve K<strong>al</strong>kinma Bankasi A.S. HINCKLEY, ALLEN & SNYDER LLP ATTN JENNIFER V. DORAN, ESQ. 28 STATE ST BOSTON MA 02109 US dw<strong>al</strong>ker@bm.n<strong>et</strong><br />
Counsel for Bimbo Foods, Inc. BAKER & HOSTETLER LLP ATTN GERALDINE E. PONTO, ESQ. 45 ROCKEFELLER PLZ NEW YORK NY 10<strong>11</strong>1 US mdavidoff@bm.n<strong>et</strong><br />
Counsel for BNP Paribas MAYER BROWN LLP ATTN CHRISTINE A. WALSH, ESQ. 1675 BROADWAY NEW YORK NY 10019 US mdellangelo@bm.n<strong>et</strong><br />
Counsel for BNP Paribas MAYER BROWN LLP ATTN HOWARD S. BELTZER, ESQ. 1675 BROADWAY NEW YORK NY 10019 US blaum<strong>al</strong>mfeldtnybk@gmail.com<br />
Counsel for Caplin Systems Ltd. LOWENSTEIN SANDLER PC ATTN SHARON L. LEVINE, ESQ. 65 LIVINGSTON AVE ROSELAND NJ 07068 US schristianson@buch<strong>al</strong>ter.com<br />
Counsel for certain commodity broker customers (the BARNES & THORNBURG LLP ATTN DAVID M. POWLEN, ESQ. 1000 N WEST ST STE 1200 WILMINGTON DE 19801 US gk<strong>al</strong>lergis@c<strong>al</strong>fee.com<br />
"C "Commodity dit Customer C t Co<strong>al</strong>ition") C liti ") of f <strong>MF</strong> Glob<strong>al</strong> Gl b l Inc. I<br />
Counsel for certain commodity broker customers (the<br />
"Commodity Customer Co<strong>al</strong>ition") of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
BARNES & THORNBURG LLP ATTN DEBORAH L. THORNE, ESQ. 1 N WACKER DR STE 4400 CHICAGO IL 60606 US smatasar@c<strong>al</strong>fee.com<br />
Counsel for certain commodity broker customers (the<br />
"Commodity Customer Co<strong>al</strong>ition") of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
BARNES & THORNBURG LLP ATTN KATHLEEN L. MATSOUKAS, ESQ. 1 N WACKER DR STE 4400 CHICAGO IL 60606 US acker@chapman.com<br />
Counsel for certain commodity broker customers (the<br />
"Commodity Customer Co<strong>al</strong>ition") of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
BARNES & THORNBURG LLP ATTN VINCENT P. SCHMELTZ III, ESQ. 1 N WACKER DR STE 4400 CHICAGO IL 60606 US cprice@chapman.com<br />
Counsel for certain commodity broker customers (the<br />
"Commodity Customer Co<strong>al</strong>ition") of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
BARNES & THORNBURG LLP ATTNL KATHLEEN LEICHT MATSOUKAS ONE NORTH WACKER DRIVE CHICAGO IL 60606 US spiotto@chapman.com<br />
Counsel for Chicago Board Options Exchange,<br />
Incorporated, CBOE Stock Exchange, LLC, C2 Options<br />
Exchange, Incorporated, and CBOE Futures Exchange, LLC<br />
KAYE SCHOLER LLP ATTN HAROLD D. ISRAEL, ESQ. THREE FIRST NATIONAL PLZ 70 W MADISON ST STE 4100 CHICAGO IL 60602 US appleby@chapman.com<br />
Counsel for Chopper Trading, LLC and Chopper Securities, DLA PIPER LLP<br />
LLC<br />
ATTN CHRIS L. DICKERSON, ESQ. 203 N LASALLE ST, STE 1900 CHICAGO IL 60601 US spiwak@cboe.com<br />
Counsel for Chopper Trading, LLC and Chopper Securities, DLA PIPER LLP<br />
LLC<br />
ATTN JASON KARAFFA, ESQ. 1251 AVENUE OF THE AMERICAS NEW YORK NY 10020 US michael.collins@collinsandcollins.com<br />
Counsel for Chopper Trading, LLC and Chopper Securities, DLA PIPER LLP<br />
LLC<br />
ATTN JONATHAN G. PFLEEGER, ESQ. 203 N LASALLE ST, STE 1900 CHICAGO IL 60601 US jmarcus@cftc.gov<br />
Counsel for CIMA Energy, Ltd. SATTERLEE STEPHENS BURKE & BURKE ATTN ABIGAIL SNOW, ESQ.<br />
LLP<br />
230 PARK AVE NEW YORK NY 10169 US mwhite@cftc.gov<br />
Counsel for CIMA Energy, Ltd. SATTERLEE STEPHENS BURKE & BURKE ATTN CHRISTOPHER R. BELMONTE, 230 PARK AVE NEW YORK NY 10169 US rschwartz@cftc.gov<br />
LLP<br />
ESQ.<br />
Counsel for Citigroup Inc. and <strong>al</strong>l of its affiliates, including PAUL, WEISS, RIFKIND, WHARTON & ATTN CLAUDIA L. HAMMERMAN, ESQ. 1285 AVENUE OF THE AMERICAS NEW YORK NY 10019 US rwasserman@cftc.gov<br />
Citibank, N.A.<br />
GARRISON<br />
Counsel for Citigroup Inc. and <strong>al</strong>l of its affiliates, including PAUL, WEISS, RIFKIND, WHARTON & ATTN STEPHEN J. SHIMSHAK, ESQ. 1285 AVENUE OF THE AMERICAS NEW YORK NY 10019 US<br />
Citibank, N.A.<br />
GARRISON<br />
Counsel for Commodity Customer Co<strong>al</strong>ition, Phil Edgerley, JAMES L. KOUTOULAS, ESQ<br />
<strong>et</strong> <strong>al</strong><br />
190 S LA SALLE ST STE 3000 CHICAGO IL 60603 US macohen@curtis.com<br />
Counsel for Cook-Illinois Corp., DKT 371 (Cook-Illinois<br />
Corp.)<br />
COLLINS & COLLINS ATTN MICHAEL R. COLLINS, ESQ. 8 S MICHIGAN AVE STE 1414 CHICAGO IL 60603 US sreisman@curtis.com<br />
Counsel for Davide Accomazzo and Roberto E. C<strong>al</strong>le<br />
Gracey<br />
LOUIS F. BURKE P.C. ATTN LOUIS F. BURKE, ESQ. 460 PARK AVE, FL 21 NEW YORK NY 10022 US tsmith@curtis.com<br />
Counsel for Davide Accomazzo and Roberto E. C<strong>al</strong>le TODTMAN, NACHAMIE, SPIZZ & JOHNS, ATTN STEPHEN D. OESTREICH, ESQ. 425 PARK AVE, FL 5 NEW YORK NY 10022 US<br />
Gracey<br />
P.C.<br />
* MSL = Master Service List<br />
NOA = Notice of Appearance<br />
** Subject to continuous update and review 1 of 5
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 61 of 66<br />
MASTER SERVICE LIST<br />
<strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.<br />
As of 1/2/2013 8:40:05 AM **<br />
Function/Party Represented Company Contact Address 1 Address 2 Address 3 City (Foreign ZIP/Country) State Zip Country Email<br />
Counsel for Deutsche Bank Trust Company Americas MCCARTER & ENGLISH, LLP ATTN DAVID J. ADLER, ESQ. 245 PARK AVE FL 27 NEW YORK NY 10167 US<br />
Counsel for Edward Meir, Frederick R. Demler LAW OFFICE OF THOMAS V. PURPI, P.C. ATTN THOMAS V. PURPI, ESQ. 419 LAFAYETTE ST, FL 4 NEW YORK NY 10003 US chris.dickerson@dlapiper.com<br />
Counsel for Elliot Management Corp. STUTZMAN, TREISTER & GLATT, P.C. ATTN ERIC D. GOLDBERG, ESQ. 1901 AVENUE OF THE STARS, FL 12 LOS ANGELES CA 90067 US jason.karaffa@dlapiper.com<br />
Counsel for eService LLC AKERMAN SENTERFITT LLP ATTN KATHLYN SCHWARTZ, ESQ. 335 MADISON AVE, STE 2600 NEW YORK NY 10017 US jonathan.pfleeger@dlapiper.com<br />
Counsel for eService LLC AKERMAN SENTERFITT LLP ATTN SUSAN F. BALASCHAK, ESQ. 335 MADISON AVE, STE 2600 NEW YORK NY 10017 US phheer@duanemorris.com<br />
Counsel for ForwardThink Group Inc. OLSHAN GRUNDMAN FROME<br />
ROSENZWEIG WOLOSKY<br />
ATTN MICHAEL S. FOX, ESQ. PARK AVE TOWER 65 E. 55TH ST NEW YORK NY 10022 US wschrag@duanemorris.com<br />
Counsel for George Schoenberg YESKOO HOGAN & TAMLYN, LLP ATTN RICHARD C. YESKOO, ESQ. 139 SOUTH ST NEW PROVIDENCE NJ 07974 US aentwistle@entwistle-law.com<br />
Counsel for Grain Service Corporation TANNENBAUM HELPERN SYRACUSE<br />
HIRSCHTRITT<br />
ATTN SARAH E MENDOLA ESQ. 900 THIRD AVE NEW YORK NY 10022 US jcortez@entwistle-law.com<br />
Counsel for Grain Service Corporation TANNENBAUM HELPERN SYRACUSE<br />
HIRSCHTRITT<br />
ATTN WAYNE H DAVIS ESQ. 900 THIRD AVE NEW YORK NY 10022 US jporter@entwistle-law.com<br />
Counsel for Headstrong Services, LLC ODIN FELDMAN & PITTLEMAN PC ATTN DONALD F. KING, ESQ. 9302 LEE HWY STE <strong>11</strong>00 FAIRFAX VA 22031 US meghan.mccurdy@ny.frb.org<br />
Counsel for Intercontinent<strong>al</strong> Exchange, Inc. and its Affiliates SHERMAN & STERLING LLP ATTN FREDRIC SOSNICK, ESQ. 599 LEXINGTON AVE NEW YORK NY 10022 US shari.leventh<strong>al</strong>@ny.frb.org<br />
Counsel for Intercontinent<strong>al</strong> Exchange, Inc. and its Affiliates SHERMAN & STERLING LLP ATTN NED S. SCHODEK, ESQ. 599 LEXINGTON AVE NEW YORK NY 10022 US jjwitmeyer@fmew.com<br />
Counsel for IPC Systems, Inc. WOLLMUTH MAHER & DEUTSCH LLP ATTN PAUL R. DEFILIPPO, ESQ. 500 5TH AVE FL 12 NEW YORK NY 10<strong>11</strong>0 US jrgrabowski@fmew.com<br />
Counsel for Iron Mountain Information Management, Inc. BARTLETT HACKETT FEINBERG P.C. ATTN FRANK F. MCGINN, ESQ. 155 FEDERAL ST FL 9 BOSTON MA 02<strong>11</strong>0 US srchuk@fmew.com<br />
Counsel for J.A. Szokolay, D. Tran, K.P. Tee, LLC, T.G.<br />
Moran, W. Fleckenstein, and M. Dwyer<br />
BERGER & MONTAGUE, P.C. ATTN DANIEL WALKER, ESQ. 1622 LOCUST ST PHILADELPHIA PA 19103 US souther@freehgroup.com<br />
Counsel for James Kemp LANE SASH & LARRABEE LLP ATTN SHARON M. SASH, ESQ. 106 CORPORATE PARK DR STE <strong>11</strong>0 WHITE PLAINS NY 10604 US brian.karpuk@gcginc.com<br />
Counsel for James W. Giddens, Trustee for the SIPA<br />
Liquidation of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
HUGHES HUBBARD & REED LLP ATTN CHRISTOPHER K. KIPLOK, ESQ. ONE BATTERY PARK PLZ NEW YORK NY 10004 US sgolub@golublaw.com<br />
Counsel for James W. Giddens, Trustee for the SIPA<br />
liquidation of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
HUGHES HUBBARD & REED LLP ATTN JAMES B. KOBAK JR., ESQ. ONE BATTERY PARK PLZ NEW YORK NY 10004 US dberger@gelaw.com<br />
Counsel for James W. Giddens, Trustee for the SIPA<br />
liquidation of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
HUGHES HUBBARD & REED LLP ATTN JEFFERY S. MARGOLIN, ESQ. ONE BATTERY PARK PLZ NEW YORK NY 10004 US jeisenhofer@gelaw.com<br />
Counsel for James W. Giddens, Trustee for the SIPA<br />
Liquidation of <strong>MF</strong> Glob<strong>al</strong> Inc.<br />
LEVINE LEE LLP ATTN KENNETH E LEE 570 LEXINGTON AVE 7TH FL NEW YORK NY 10022 US lnussbaum@gelaw.com<br />
Counsel for James W. Giddens, Trustee for the SIPA<br />
Liquidation of <strong>MF</strong> Glob<strong>al</strong> Inc., DKT 10 NOA (James W.<br />
Giddens) Case No. 12-01754<br />
LEVINE LEE LLP ATTN MIRIAM L ALINIKOFF 570 LEXINGTON AVE 7TH FL NEW YORK NY 10022 US mpmorris@gelaw.com<br />
Counsel for John Andrew Szokolay, Don<strong>al</strong>d Tran, Kay P.<br />
Tee, LLC, Thomas G. Moran, William Fleckenstein, and<br />
Mark Dwyer<br />
BERGER & MONTAGUE, P.C. ATTN MERRILL G DAVIDOFF, ESQ. 1622 LOCUST ST PHILADELPHIA PA 19103 US jdoran@haslaw.com<br />
Counsel for John Andrew Szokolay, Don<strong>al</strong>d Tran, Kay P.<br />
T Tee, LLC, LLC Thomas Th G. G M Moran, Willi William Fleckenstein, Fl k t i and d<br />
Mark Dwyer<br />
BERGER & MONTAGUE, P.C. ATTN: MICHAEL C. DELL'ANGELO, ESQ. 1622 LOCUST STREET PHILADELPHIA PA 19103 US jst<strong>al</strong>lings@hsfh.com<br />
Counsel for John R. MacDon<strong>al</strong>d AKIN GUMP STRAUSS HAUER & FELD<br />
LLP<br />
ATTN MICHAEL S. STAMER, ESQ. ONE BRYANT PK NEW YORK NY 10036 US kiplok@hugheshubbard.com<br />
Counsel for John R. MacDon<strong>al</strong>d AKIN GUMP STRAUSS HAUER & FELD<br />
LLP<br />
ATTN RIANA A. COHEN, ESQ. 1333 NEW HAMPSHIRE AVE, NW WASHINGTON DC 20036 US kobak@hugheshubbard.com<br />
Counsel for John R. MacDon<strong>al</strong>d AKIN GUMP STRAUSS HAUER & FELD<br />
LLP<br />
ATTN ROBERT H. HOTZ, JR., ESQ. ONE BRYANT PK NEW YORK NY 10036 US margolin@hugheshubbard.com<br />
Counsel for Jon Corzine PERKINS COIE LLP ATTN ALAN D. SMITH, ESQ. 1201 3RD AVE STE 4800 SEATTLE WA 98101 US mjdube@ca.ibm.com<br />
Counsel for Jon Corzine PERKINS COIE LLP ATTN SCHUYLER G. CARROLL, ESQ. 30 ROCKEFELLER PLZ NEW YORK NY 10<strong>11</strong>2 CA mjdube@ca.ibm.com<br />
Counsel for JPMorgan Chase Bank, N.A. SIMPSON THACHER & BARTLETT LLP ATTN JASON S. FRIEDMAN, ESQ. 425 LEXINGTON AVE NEW YORK NY 10017 US jk@typhoncap.com<br />
Counsel for JPMorgan Chase Bank, N.A. SIMPSON THACHER & BARTLETT LLP ATTN MORRIS J. MASSEL, ESQ. 425 LEXINGTON AVE NEW YORK NY 10017 US dmark@kasowitz.com<br />
Counsel for Lee B. Stern, Jeffrey Stern, Daniel Stern, STUTZMAN BROMBERG ESSERMAN & ATTN ROBERT T BROUSSEAU ESQ. 2323 BRYAN ST STE 2200 DALLAS TX 75201 US drosner@kasowitz.com<br />
Richard Stark, Steven Abraham<br />
PLIFKA PC<br />
Counsel for Lee B. Stern, Jeffrey Stern, Daniel Stern, STUTZMAN, BROMBERG, ESSERMAN & ATTN DAVID A. KLINGLER, ESQ. 2323 BRYAN ST STE 2200 DALLAS TX 75201 US hisrael@kayescholer.com<br />
Richard Stark, Steven Abraham<br />
PLIFKA PC<br />
Counsel for Lee B. Stern, Jeffrey Stern, Daniel Stern, STUTZMAN, BROMBERG, ESSERMAN & ATTN PETER C. D'APICE, ESQ. 2323 BRYAN ST STE 2200 DALLAS TX 75201 US anguyen@labaton.com<br />
Richard Stark, Steven Abraham<br />
PLIFKA PC<br />
Counsel for Lee B. Stern, Jeffrey Stern, Daniel Stern, STUTZMAN, BROMBERG, ESSERMAN & ATTN SANDER L. ESSERMAN, ESQ. 2323 BRYAN ST STE 2200 DALLAS TX 75201 US ckeller@labaton.com<br />
Richard Stark, Steven Abraham<br />
PLIFKA PC<br />
Counsel for Mega Capit<strong>al</strong> LLC BLAU & MAL<strong>MF</strong>ELDT ATTN LESLIE A. BLAU, ESQ. 203 N LA SALLE ST STE 1620 CHICAGO IL 60601 US jgardner@labaton.com<br />
Counsel for <strong>MF</strong> Glob<strong>al</strong> Institution<strong>al</strong> Investors Group, consisting of Iowa<br />
Public Employees' R<strong>et</strong>irement System, Policemen's Annuity & Benefit Fund<br />
of Chicago, Centr<strong>al</strong> States, Southeast and Southwest Areas Pension Fund<br />
and State-Boston R<strong>et</strong>irement System (the "Lead Plaintiffs") and <strong>al</strong>l<br />
purchasers (the "Class") of <strong>MF</strong> Glob<strong>al</strong>, Ltd., n/k/a <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.,<br />
common stock, as more specific<strong>al</strong>ly described in the First Amended<br />
Consolidated Class Action Complaint filed in Michael Rubin v. <strong>MF</strong> Glob<strong>al</strong>,<br />
Ltd., <strong>et</strong> <strong>al</strong>., Case No. 08 Civ. 2233(VM), pending in the United States<br />
District Court for the Southern District of New York.<br />
BARRACK RODOS & BACINE ATTN A. ARNOLD GERSHON, ESQ. 425 PARK AVE FL 31 NEW YORK NY 10022 US ssash@lanesash.com<br />
* MSL = Master Service List<br />
NOA = Notice of Appearance<br />
** Subject to continuous update and review 2 of 5
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 62 of 66<br />
MASTER SERVICE LIST<br />
<strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.<br />
As of 1/2/2013 8:40:05 AM **<br />
Function/Party Represented Company Contact Address 1 Address 2 Address 3 City (Foreign ZIP/Country) State Zip Country Email<br />
Counsel for <strong>MF</strong> Glob<strong>al</strong> Institution<strong>al</strong> Investors Group, consisting of Iowa<br />
Public Employees' R<strong>et</strong>irement System, Policemen's Annuity & Benefit Fund<br />
of Chicago, Centr<strong>al</strong> States, Southeast and Southwest Areas Pension Fund<br />
and State-Boston R<strong>et</strong>irement System (the "Lead Plaintiffs") and <strong>al</strong>l<br />
purchasers (the "Class") of <strong>MF</strong> Glob<strong>al</strong>, Ltd., n/k/a <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.,<br />
common stock, as more specific<strong>al</strong>ly described in the First Amended<br />
Consolidated Class Action Complaint filed in Michael Rubin v. <strong>MF</strong> Glob<strong>al</strong>,<br />
Ltd., <strong>et</strong> <strong>al</strong>., Case No. 08 Civ. 2233(VM), pending in the United States<br />
District Court for the Southern District of New York.<br />
BARRACK RODOS & BACINE ATTN LEONARD BARRACK, ESQ. 3300 TWO COMMERCE SQ 2001 MARKET ST PHILADELPHIA PA 19103 US mschlach<strong>et</strong>@gmail.com<br />
Counsel for <strong>MF</strong> Glob<strong>al</strong> Institution<strong>al</strong> Investors Group, consisting of Iowa<br />
Public Employees' R<strong>et</strong>irement System, Policemen's Annuity & Benefit Fund<br />
of Chicago, Centr<strong>al</strong> States, Southeast and Southwest Areas Pension Fund<br />
and State-Boston R<strong>et</strong>irement System (the "Lead Plaintiffs") and <strong>al</strong>l<br />
purchasers (the "Class") of <strong>MF</strong> Glob<strong>al</strong>, Ltd., n/k/a <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.,<br />
common stock, as more specific<strong>al</strong>ly described in the First Amended<br />
Consolidated Class Action Complaint filed in Michael Rubin v. <strong>MF</strong> Glob<strong>al</strong>,<br />
Ltd., <strong>et</strong> <strong>al</strong>., Case No. 08 Civ. 2233(VM), pending in the United States<br />
District Court for the Southern District of New York.<br />
BARRACK RODOS & BACINE ATTN MARK R. ROSEN, ESQ. 3300 TWO COMMERCE SQ 2001 MARKET ST PHILADELPHIA PA 19103 US attorney@purpilaw.com<br />
Counsel for <strong>MF</strong> Glob<strong>al</strong> Institution<strong>al</strong> Investors Group, consisting of the Iowa BARRACK RODOS & BACINE<br />
Public Employees' R<strong>et</strong>irement System, the Policemen's Annuity & Benefit<br />
Fund of Chicago, the Centr<strong>al</strong> States, Southeast and Southwest Areas<br />
Pension Fund and the State-Boston R<strong>et</strong>irement System (the "Lead<br />
Plaintiffs") and <strong>al</strong>l purchasers (the "Class") of <strong>MF</strong> Glob<strong>al</strong>, Ltd., n/k/a <strong>MF</strong><br />
Glob<strong>al</strong> Holdings Ltd., common stock, as more specific<strong>al</strong>ly described in the<br />
First Amended Consolidated Class Action Complaint filed in Michael Rubin<br />
v. <strong>MF</strong> Glob<strong>al</strong>, Ltd., <strong>et</strong> <strong>al</strong>., Case No. 08 Civ. 2233(VM), pending in the<br />
United States District Court for the Southern District of New York.<br />
ATTN WILLIAM J. BAN, ESQ. 425 PARK AVE FL 31 NEW YORK NY 10022 US klee@levinelee.com<br />
Counsel for <strong>MF</strong> Glob<strong>al</strong> Institution<strong>al</strong> Investors Group, consisting of Iowa<br />
Public Employees' R<strong>et</strong>irement System, Policemen's Annuity & Benefit Fund<br />
of Chicago, Centr<strong>al</strong> States, Southeast and Southwest Areas Pension Fund<br />
and State-Boston R<strong>et</strong>irement System (the "Lead Plaintiffs") and <strong>al</strong>l<br />
purchasers (the "Class") of <strong>MF</strong> Glob<strong>al</strong>, Ltd., n/k/a <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.,<br />
common stock, as more specific<strong>al</strong>ly described in the First Amended<br />
Consolidated Class Action Complaint filed in Michael Rubin v. <strong>MF</strong> Glob<strong>al</strong>,<br />
Ltd., <strong>et</strong> <strong>al</strong>., Case No. 08 Civ. 2233(VM), pending in the United States<br />
District Court for the Southern District of New York York.<br />
LOWENSTEIN SANDLER PC ATTN IRA M. LEVEE, ESQ. 1251 AVE OF THE AMERICAS, FL 18 NEW YORK NY 10020 US m<strong>al</strong>inikoff@levinelee.com<br />
Counsel for <strong>MF</strong> Glob<strong>al</strong> Institution<strong>al</strong> Investors Group, consisting of Iowa<br />
Public Employees' R<strong>et</strong>irement System, Policemen's Annuity & Benefit Fund<br />
of Chicago, Centr<strong>al</strong> States, Southeast and Southwest Areas Pension Fund<br />
and State-Boston R<strong>et</strong>irement System (the "Lead Plaintiffs") and <strong>al</strong>l<br />
purchasers (the "Class") of <strong>MF</strong> Glob<strong>al</strong>, Ltd., n/k/a <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.,<br />
common stock, as more specific<strong>al</strong>ly described in the First Amended<br />
Consolidated Class Action Complaint filed in Michael Rubin v. <strong>MF</strong> Glob<strong>al</strong>,<br />
Ltd., <strong>et</strong> <strong>al</strong>., Case No. 08 Civ. 2233(VM), pending in the United States<br />
District Court for the Southern District of New York.<br />
LOWENSTEIN SANDLER PC ATTN IRA M. LEVEE, ESQ. 65 LIVINGSTON AVE ROSELAND NJ 07068 US lburke@lfblaw.com<br />
Counsel for MIECO Inc. GOLUB & GOLUB, LLP ATTN STEVEN M. GOLUB, ESQ. 225 BROADWAY, FL 15 NEW YORK NY 10007 US bnathan@lowenstein.com<br />
Counsel for Missouri Department of Revenue MISSOURI DEPARTMENT OF REVENUE ATTN STEVEN A. GINTHER, ESQ. BANKRUPTCY UNIT PO BOX 475 JEFFERSON CITY MO 65105 US ilevee@lowenstein.com<br />
Counsel for New York Community Bancorp, Inc. ("NYCB") CALFEE, HALTER & GRISWOLD LLP ATTN GUS KALLERGIS, ESQ. 1405 E 6TH ST STE 1 CLEVELAND OH 44<strong>11</strong>4 US ilevee@lowenstein.com<br />
Counsel for New York Community Bancorp, Inc. ("NYCB") CALFEE, HALTER & GRISWOLD LLP ATTN SCOTT C. MATASAR, ESQ. 1405 E 6TH ST STE 1 CLEVELAND OH 44<strong>11</strong>4 US scargill@lowenstein.com<br />
Counsel for Noble Americas Corp. SUTHERLAND ASBILL & BRENNAN LLP ATTN ALISON GRAAB, ESQ. 1275 PENNSYLVANIA AVE, NW WASHINGTON DC 20004 US slevine@lowenstein.com<br />
Counsel for Noble Americas Corp. SUTHERLAND ASBILL & BRENNAN LLP ATTN MARK SHERRILL, ESQ. 1275 PENNSYLVANIA AVE, NW WASHINGTON DC 20004 US adoshi@magnozzikye.com<br />
Counsel for NY State Dept of Taxation and Finance ATTORNEY GENERAL OF STATE OF NEW ATTN ENID N. STUART , ASST AG<br />
YORK<br />
120 BROADWAY, FL 24 NEW YORK NY 10271 US btrust@mayerbrown.com<br />
Counsel for NY State Dept of Taxation and Finance ATTORNEY GENERAL OF STATE OF NEW ATTN ERIC T. SCHNEIDERMAN<br />
YORK<br />
120 BROADWAY, FL 24 NEW YORK NY 10271 US cw<strong>al</strong>sh@mayerbrown.com<br />
Counsel for Occam Regulatory Solutions LLC MORRISON COHEN LLP ATTN ROBERT K. DAKIS, ESQ. 909 THIRD AVE NEW YORK NY 10022 US hbeltzer@mayerbrown.com<br />
Counsel for Oracle America, Inc. MAGNOZZI & KYE, LLP ATTN AMISH R. DOSHI, ESQ. 23 GREEN ST STE 302 HUNTINGTON NY <strong>11</strong>743 US dadler@mccarter.com<br />
Counsel for Oracle America, Inc. and Oracle Credit<br />
Corporation<br />
BUCHALTER NEMER PC ATTN SHAWN M CHRISTIANSON, ESQ 55 SECOND ST, 17TH FL SAN FRANCISCO CA 94105 US dhayes@mcguirewoods.com<br />
Counsel for Paradigm Glob<strong>al</strong> Fund I Ltd., Paradigm Equities Ltd., Paradigm ENTWISTLE & CAPPUCCI LLP<br />
Asia Ltd., Zybr Holdings, LLC, Augustus Internation<strong>al</strong> Master Fund, L.P.,<br />
Futures Capit<strong>al</strong> Management, LLC, Ali A. Rangchi Bozorki and William<br />
Schur<br />
ATTN ANDREW J. ENTWISTLE, ESQ. 280 PARK AVE, FL W 26 NEW YORK NY 10017 US sfox@mcguirewoods.com<br />
* MSL = Master Service List<br />
NOA = Notice of Appearance<br />
** Subject to continuous update and review 3 of 5
MASTER SERVICE LIST<br />
<strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.<br />
As of 1/2/2013 8:40:05 AM **<br />
Function/Party Represented Company Contact Address 1 Address 2 Address 3 City (Foreign ZIP/Country) State Zip Country Email<br />
Counsel for Paradigm Glob<strong>al</strong> Fund I Ltd., Paradigm Equities Ltd., Paradigm<br />
Asia Ltd., Zybr Holdings, LLC, Augustus Internation<strong>al</strong> Master Fund, L.P.,<br />
Futures Capit<strong>al</strong> Management, LLC, Ali A. Rangchi Bozorki and William<br />
Schur<br />
Counsel for Paradigm Glob<strong>al</strong> Fund I Ltd., Paradigm Equities Ltd., Paradigm<br />
Asia Ltd., Zybr Holdings, LLC, Augustus Internation<strong>al</strong> Master Fund, L.P.,<br />
Futures Capit<strong>al</strong> Management, LLC, Ali A. Rangchi Bozorki and William<br />
Schur<br />
ENTWISTLE & CAPPUCCI LLP ATTN JORDAN A. CORTEZ, ESQ. 280 PARK AVE, FL W 26 NEW YORK NY 10017 US amarder@msek.com<br />
ENTWISTLE & CAPPUCCI LLP ATTN JOSHUA K. PORTER, ESQ. 280 PARK AVE, FL W 26 NEW YORK NY 10017 US<br />
Counsel for Powerex Corp. PEITZMAN, WEG & KEMPINSKY LLP ATTN DAVID B. SHEMANO, ESQ. 2029 CENTURY PARK E STE 3100 LOS ANGELES CA 90067 US sdnyecf@dor.mo.gov<br />
Counsel for Powerex Corp. PEITZMAN, WEG & KEMPINSKY LLP ATTN HOWARD J. WEG, ESQ. 2029 CENTURY PARK E STE 3100 LOS ANGELES CA 90067 US bmiller@mofo.com<br />
Counsel for Prep<strong>et</strong>ition Liquidity Facility, JPMorgan Chase Bank, N.A.,<br />
Prep<strong>et</strong>ition Liquidity Facility<br />
SIMPSON THACHER & BARTLETT LLP ATTN PETER V PANTALEO, ESQ. 425 LEXINGTON AVE NEW YORK NY 10017 US lmarinuzzi@mofo.com<br />
Counsel for Proposed Conflicts Counsel to <strong>MF</strong> Glob<strong>al</strong> and certain of its CURTIS, MALLET-PREVOST, COLT & ATTN MICHAEL A. COHEN, ESQ. 101 PARK AVE NEW YORK NY 10178 US mhager@mofo.com<br />
direct and indirect subsidiaries (the "Debtors")<br />
MOSLE LLP<br />
Counsel for Proposed Conflicts Counsel to <strong>MF</strong> Glob<strong>al</strong> and certain of its CURTIS, MALLET-PREVOST, COLT & ATTN STEVEN J. REISMAN, ESQ. 101 PARK AVE NEW YORK NY 10178 US rdakis@morrisoncohen.com;<br />
direct and indirect subsidiaries (the "Debtors")<br />
MOSLE LLP<br />
mwiatrak@morrisoncohen.com<br />
Counsel for Proposed Conflicts Counsel to <strong>MF</strong> Glob<strong>al</strong> and certain of its CURTIS, MALLET-PREVOST, COLT & ATTN TURNER P. SMITH, ESQ. 101 PARK AVE NEW YORK NY 10178 US bogden@murphydesmond.com<br />
direct and indirect subsidiaries (the "Debtors")<br />
MOSLE LLP<br />
Counsel for Robert Marcin BEAUTYMAN ALVSTAD LLP ATTN MICHAEL J. BEAUTYMAN, ESQ. 1201 BETHLEHEM PIKE FLOURTOWN PA 19031 US cfuray@murphydesmond.com<br />
Counsel for Robert Marcin BEAUTYMAN ALVSTAD LLP ATTN STEPHEN L. ALVSTAD, ESQ. 1201 BETHLEHEM PIKE FLOURTOWN PA 19031 US donking@ofplaw.com<br />
Counsel for Robert Marcin GRANT & EISENHOFER P.A. ATTN DANIEL L. BERGER, ESQ. 485 LEXINGTON AVE NEW YORK NY 10017 US brian.masumoto@usdoj.gov<br />
Counsel for Robert Marcin GRANT & EISENHOFER P.A. ATTN JAY W. EISENHOFER, ESQ. 485 LEXINGTON AVE NEW YORK NY 10017 US elisab<strong>et</strong>ta.g.gasparini@usdoj.gov<br />
Counsel for Robert Marcin GRANT & EISENHOFER P.A. ATTN LINDA P. NUSSBAUM, ESQ. 485 LEXINGTON AVE NEW YORK NY 10017 US<br />
Counsel for Robert Marcin GRANT & EISENHOFER P.A. ATTN MATTHEW P. MORRIS, ESQ. 485 LEXINGTON AVE NEW YORK NY 10017 US mfox@olshanlaw.com<br />
Counsel for Rosenth<strong>al</strong> Collins Group, L.L.C. ("RCG") ROSENTHAL COLLINS GROUP, L.L.C. ATTN MICHAEL J. CONTI, ESQ. 216 W JACKSON BLVD STE 400 CHICAGO IL 60606 US jar@outtengolden.com<br />
Counsel for Rosenth<strong>al</strong> Collins Group, L.L.C. ("RCG") SCHIFF HARDIN LLP ATTN ALYSON M. FIEDLER, ESQ. 666 FIFTH AVE NEW YORK NY 10103 US rsr@outtengolden.com<br />
Counsel for Rosenth<strong>al</strong> Collins Group, L.L.C. ("RCG") SCHIFF HARDIN LLP ATTN LOUIS T. DELUCIA, ESQ. 666 FIFTH AVE NEW YORK NY 10103 US chammerman@paulweiss.com<br />
Counsel for Rosenth<strong>al</strong> Collins Group, L.L.C. ("RCG") SCHIFF HARDIN LLP ATTN STACIE R. HARTMAN, ESQ. 233 S WACKER DR STE 6600 CHICAGO IL 60606 US sshimshak@paulweiss.com<br />
Counsel for Sangani Family LP LAW OFFICE OF MARK SCHLACHET ATTN MARK SCHLACHET, ESQ. 3637 GREEN RD STE 2 CLEVELAND OH 44122 US dshemano@pwkllp.com<br />
Counsel for Sapere We<strong>al</strong>th Management, LLC, Granite Ass<strong>et</strong> Management, FORD MARRIN ESPOSITO WITMEYER<br />
and Sapere CTA Fund L.P.<br />
ATTN JOHN J. WITMEYER III, ESQ. & GLESER, L.L.P. WALL STREET PLZ NEW YORK NY 10005 US hweg@pwkllp.com<br />
Counsel for Sapere We<strong>al</strong>th Management, LLC, Granite Ass<strong>et</strong> Management, FORD MARRIN ESPOSITO WITMEYER<br />
and Sapere CTA Fund L.P.<br />
ATTN JON R. GRABOWSKI, ESQ. & GLESER, L.L.P. WALL STREET PLZ NEW YORK NY 10005 US strattond@pepperlaw.com<br />
Counsel for Sapere We<strong>al</strong>th Management, LLC, Granite Ass<strong>et</strong> Management, FORD MARRIN ESPOSITO WITMEYER<br />
and Sapere CTA Fund L.P.<br />
ATTN STEPHEN R. CHUK, ESQ. & GLESER, L.L.P. WALL STREET PLZ NEW YORK NY 10005 US fournierd@pepperlaw.com<br />
Counsel for Sapere We<strong>al</strong>th Management, LLC, Granite Ass<strong>et</strong> Management, HOWARD, STALLINGS, FROM & HUTSON, ATTN JOSEPH H. STALLINGS, ESQ. 5410 TRINITY RD STE 210 P.O. BOX 12347 RALEIGH NC 27607 US meltzere@pepperlaw.com<br />
and Sapere CTA Fund L.P.<br />
P.A.<br />
Counsel for State-Boston R<strong>et</strong>irement System LABATON SUCHAROW LLP ATTN ANGELINA NGUYEN, ESQ. 140 BROADWAY NEW YORK NY 10005 US hertzbergr@pepperlaw.com<br />
CCounsel l for f State-Boston St t B t R<strong>et</strong>irement R ti t System S t LABATON SUCHAROW LLP ATTN CHRISTOPHER J J. KELLER, KELLER ESQ. ESQ 140 BROADWAY NEW YORK NY 10005 US adsmith@perkinscoie.com<br />
d ith@ ki i<br />
Counsel for State-Boston R<strong>et</strong>irement System LABATON SUCHAROW LLP ATTN JONATHAN GARDNER, ESQ. 140 BROADWAY NEW YORK NY 10005 US scarroll@perkinscoie.com<br />
Counsel for Stephens, Inc. WRIGHT, LINDSEY & JENNINGS LLP ATTN JUDY S. HENRY, ESQ. 200 W CAPITOL AVE STE 2300 LITTLE ROCK AR 72201 US igoldstein@proskauer.com<br />
Counsel for Tate & Lyle Grain Inc.; Tate & Lyle Grain LLC; Tate & Lyle<br />
Ingredients Americas Inc.; Tate & Lyle Ingredients Americas LLC; Tate &<br />
Lyle Americas Inc.; and Tate & Lyle Americas LLC, SESCO Enterprises<br />
LLC<br />
LOWENSTEIN SANDLER PC ATTN SCOTT CARGILL, ESQ. 65 LIVINGSTON AVE ROSELAND NJ 07068 US mbienenstock@proskauer.com<br />
Counsel for Tate & Lyle Grain Inc.; Tate & Lyle Grain LLC; Tate & Lyle<br />
Ingredients Americas Inc.; Tate & Lyle Ingredients Americas LLC; Tate &<br />
Lyle Americas Inc.; and Tate & Lyle Americas LLC.<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 63 of 66<br />
LOWENSTEIN SANDLER PC ATTN BRUCE S. NATHAN, ESQ. 1251 AVENUE OF THE AMERICAS, FL<br />
18<br />
NEW YORK NY 10020 US mkessler@proskauer.com<br />
Counsel for Tennessee Department of Treasury TENNESSEE DEPARTMENT OF ATTN MARVIN E. CLEMENTS, JR., ESQ. C/O TN ATTORNEY GENERAL'S BANKRUPTCY DIVISION PO BOX 20207 NASHVILLE TN 37202 US ron<strong>al</strong>d.rowland@rmsna.com<br />
TREASURY<br />
OFFICE<br />
Counsel for Tennessee Department of Treasury TENNESSEE DEPARTMENT OF ATTN ROBERT E. COOPER, JR., ESQ. C/O TN ATTORNEY GENERAL'S BANKRUPTCY DIVISION PO BOX 20207 NASHVILLE TN 37202 US mconti@rcgdirect.com<br />
TREASURY<br />
OFFICE<br />
Counsel for The Bank of New York Mellon ("BNY Mellon") MAYER BROWN LLP ATTN BRIAN TRUST, ESQ. 1675 BROADWAY NEW YORK NY 10019 US asnow@ssbb.com<br />
Counsel for the Joint Speci<strong>al</strong> Administrators of <strong>MF</strong> Glob<strong>al</strong><br />
UK Limited (in speci<strong>al</strong> administration)<br />
WEIL, GOTSHAL & MANGES LLP ATTN DEBRA A. DANDENEAU, ESQ. 767 FIFTH AVE NEW YORK NY 10153 US cbelmonte@ssbb.com<br />
Counsel for the Joint Speci<strong>al</strong> Administrators of <strong>MF</strong> Glob<strong>al</strong><br />
UK Limited (in speci<strong>al</strong> administration)<br />
WEIL, GOTSHAL & MANGES LLP ATTN MARCIA L. GOLDSTEIN, ESQ. 767 FIFTH AVE NEW YORK NY 10153 US afiedler@schiffhardin.com<br />
Counsel for the Statutory Creditors' Committee of <strong>MF</strong><br />
Glob<strong>al</strong> Holdings Ltd., <strong>et</strong> <strong>al</strong>.<br />
PROSKAUER ATTN IRENA M. GOLDSTEIN, ESQ. ELEVEN TIMES SQUARE NEW YORK NY 10036 US ldelucia@schiffhardin.com<br />
Counsel for the Statutory Creditors' Committee of <strong>MF</strong> Glob<strong>al</strong> Holdings Ltd., PROSKAUER<br />
<strong>et</strong> <strong>al</strong>., the Offici<strong>al</strong> Committee of Unsecured Creditors<br />
ATTN MICHAEL P. KESSLER, ESQ. ELEVEN TIMES SQUARE NEW YORK NY 10036 US shartman@schiffhardin.com<br />
Counsel for U. S. Speci<strong>al</strong>ty Insurance Company TROUTMAN SANDERS LLP ATTN BRETT D. GOODMAN, ESQ. THE CHRYSLER BLDG 405 LEXINGTON AVE NEW YORK NY 10174 US nstevens@srcattorneys.com<br />
Counsel for U.S. Speci<strong>al</strong>ty Insurance Company TROUTMAN SANDERS LLP ATTN LESLIE S. AHARI, ESQ. 1660 INTERNATIONAL DR STE 600 MCLEAN VA 22102 US chairmanoffice@sec.gov<br />
Counsel for UBS AG MEYER, SUOZZI, ENGLISH & KLEIN, P.C. ATTN ALAN E. MARDER, ESQ. 990 STEWART AVE STE 300 GARDEN CITY NY <strong>11</strong>530 US newyork@sec.gov<br />
Counsel for Vigilant Futures LLC DUANE MORRIS LLP ATTN PATRICIA H. HEER, ESQ. 1540 BROADWAY NEW YORK NY 10036 US jacobsonn@sec.gov<br />
Counsel for Vigilant Futures LLC DUANE MORRIS LLP ATTN WILLIAM H. SCHRAG, ESQ. 1540 BROADWAY NEW YORK NY 10036 US<br />
Counsel for Vigilant Futures LLC THOMPSON HINE LLP ATTN ANDREW D. TURSCAK, JR., ESQ. 3900 KEY CENTER 127 PUBLIC SQ CLEVELAND OH 44<strong>11</strong>4 US chicago@sec.gov<br />
Counsel for Vigilant Futures LLC THOMPSON HINE LLP ATTN WILLIAM H. SCHRAG, ESQ. 335 MADISON AVE FL 12 NEW YORK NY 10017 US <strong>al</strong>ves@sewkis.com<br />
* MSL = Master Service List<br />
NOA = Notice of Appearance<br />
** Subject to continuous update and review 4 of 5
MASTER SERVICE LIST<br />
<strong>MF</strong> Glob<strong>al</strong> Holdings Ltd.<br />
As of 1/2/2013 8:40:05 AM **<br />
Function/Party Represented Company Contact Address 1 Address 2 Address 3 City (Foreign ZIP/Country) State Zip Country Email<br />
Counsel for Virginia Power Energy Mark<strong>et</strong>ing Inc., Dominion Energy<br />
Mark<strong>et</strong>ing Inc., and Virginia Electric Power Company<br />
MCGUIREWOODS LLP ATTN DION W. HAYES, ESQ. 1345 AVENUE OF THE AMERICAS FL 7 NEW YORK NY 10105 US ashmead@sewkis.com<br />
Counsel for Virginia Power Energy Mark<strong>et</strong>ing Inc., Dominion Energy<br />
Mark<strong>et</strong>ing Inc., and Virginia Electric Power Company<br />
MCGUIREWOODS LLP ATTN SHAWN R. FOX, ESQ. 1345 AVENUE OF THE AMERICAS FL 7 NEW YORK NY 10105 US das@sewkis.com<br />
Counsel for Weisul Agricola Ltda. SCHUYLER, ROCHE & CRISHAM, P.C. ATTN NEAL STEVENS, ESQ. ONE PRUDENTIAL PLZ, STE 3800 130 EAST RANDOLPH ST CHICAGO IL 60601 US fsosnick@shearman.com<br />
Counsel for Wilmington Trust, Nation<strong>al</strong> Association SEWARD & KISSEL LLP ATTN ARLENE R. ALVES, ESQ. ONE BATTERY PARK PLZ NEW YORK NY 10004 US ned.schodek@shearman.com<br />
Counsel for Wilmington Trust, Nation<strong>al</strong> Association SEWARD & KISSEL LLP ATTN JOHN R. ASHMEAD, ESQ. ONE BATTERY PARK PLZ NEW YORK NY 10004 US silverberglaw@msn.com<br />
Counsel for Wilmington Trust, Nation<strong>al</strong> Association SEWARD & KISSEL LLP ATTN KALYAN DAS, ESQ. ONE BATTERY PARK PLZ NEW YORK NY 10004 US jfriedman@stblaw.com<br />
Counsel to Louis J. Freeh, <strong>Chapter</strong> <strong>11</strong> Trustee MORRISON & FOERSTER LLP ATTN BRETT H. MILLER, ESQ. 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 US mmassel@stblaw.com<br />
Counsel to Louis J. Freeh, <strong>Chapter</strong> <strong>11</strong> Trustee MORRISON & FOERSTER LLP ATTN LORENZO MARINUZZI, ESQ. 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 US ppant<strong>al</strong>eo@stblaw.com<br />
Counsel to Louis J. Freeh, <strong>Chapter</strong> <strong>11</strong> Trustee MORRISON & FOERSTER LLP ATTN MELISSA A. HAGER, ESQ. 1290 AVENUE OF THE AMERICAS NEW YORK NY 10104 US eric.ivester@skadden.com;<br />
gregory.milmoe@skadden.com;<br />
ken.ziman@skadden.com<br />
Counsel to Louis J. Freeh, <strong>Chapter</strong> <strong>11</strong> Trustee PEPPER HAMILTON LLP ATTN DAVID B. STRATTON, ESQ. HERCULES PLAZA, STE 5100 1313 MARKET ST, PO BOX 1709 WILMINGTON DE 19899 US george.panagakis@skadden.com<br />
Counsel to Louis J. Freeh, <strong>Chapter</strong> <strong>11</strong> Trustee PEPPER HAMILTON LLP ATTN DAVID M. FOURNIER, ESQ. HERCULES PLAZA, STE 5100 1313 MARKET ST, PO BOX 1709 WILMINGTON DE 19899 US andrew.simon@ssd.com<br />
Counsel to Louis J. Freeh, <strong>Chapter</strong> <strong>11</strong> Trustee PEPPER HAMILTON LLP ATTN EVELYN J. MELTZER, ESQ. HERCULES PLAZA, STE 5100 1313 MARKET ST, PO BOX 1709 WILMINGTON DE 19899 US stephen.lerner@ssd.com<br />
Counsel to Todd Thielmann, Pierre-Yvan Desparois, Nat<strong>al</strong>ia Sivova, Sandy OUTTEN & GOLDEN LLP<br />
Glover-Bowles, and Arton Sina, Individu<strong>al</strong>ly, and on Beh<strong>al</strong>f of <strong>al</strong>l Others<br />
Similarly Situated Former Employees<br />
ATTN JACK A. RAISNER, ESQ. 3 PARK AVE FL 29 NEW YORK NY 10016 US brousseau@sbep-law.com<br />
Counsel to Todd Thielmann, Pierre-Yvan Desparois, Nat<strong>al</strong>ia Sivova, Sandy<br />
Glover-Bowles, and Arton Sina, Individu<strong>al</strong>ly, and on Beh<strong>al</strong>f of <strong>al</strong>l Others<br />
Similarly Situated Former Employees<br />
<strong>11</strong>-15059-mg Doc <strong>1005</strong> Filed 01/17/13 Entered 01/17/13 12:17:36 Main Document<br />
Pg 64 of 66<br />
OUTTEN & GOLDEN LLP ATTN RENE ROUPINIAN, ESQ. 3 PARK AVE FL 29 NEW YORK NY 10016 US klingler@sbep-law.com<br />
IRS - Centr<strong>al</strong>ized Insolvency Operation DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE (IRS) CENTRALIZED INSOLVENCY<br />
OPERATION<br />
PO BOX 7346 PHILADELPHIA PA 19101 US d'apice@sbep-law.com<br />
IRS - Headquarters DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE (IRS) 15TH & PENNSYLVANIA AVE NW WASHINGTON DC 20005 US esserman@sbep-law.com<br />
Party In Interest A.W. RUSH & CO. ATTN JILLIAN WINOKER 230 PARK AVE RM 1000 NEW YORK NY 10169 US egoldberg@stutman.com<br />
Party in Interest CHICAGO BOARD OPTIONS EXCHANGE, ATTN ANDREW SPIWAK DIRECTOR LEGAL DIV & CHIEF 400 S LA SALLE ST CHICAGO IL 60605 US susan@levypru<strong>et</strong>t.com<br />
INC.<br />
ENFORCEMENT<br />
Party in Interest COMMODITY FUTURES TRADING ATTN JONATHAN L. MARCUS, DEPUTY <strong>11</strong>55 21ST ST NW WASHINGTON DC 20581 US <strong>al</strong>ison.graab@sutherland.com<br />
COMMISSION<br />
GC<br />
Party in Interest COMMODITY FUTURES TRADING<br />
COMMISSION<br />
ATTN MARTIN B. WHITE, ESQ. OFFICE OF THE GENERAL COUNSEL <strong>11</strong>55 21ST ST NW WASHINGTON DC 20581 US mark.sherrill@sutherland.com<br />
Party in Interest COMMODITY FUTURES TRADING ATTN ROBERT B. WASSERMAN, CHIEF DIVISION OF CLEARING & RISK <strong>11</strong>55 21ST ST NW WASHINGTON DC 20581 US mendola@thsh.com<br />
COMMISSION<br />
COUNSEL<br />
Party in Interest COMMONWEALTH OF PENNSYLVANIA DEPT OF LABOR AND INDUSTRY 625 CHERRY ST RM 203 READING PA 19602 US davis@thsh.com<br />
Party in Interest IBM CORPORATION/IBM CREDIT LLC ATTN MARIE-JOSEE DUBE 1360 RENE-LEVESQUE W., STE 400 MONTREAL H3G 2W6 QC CANADA US agbanknewyork@ag.tn.gov<br />
Party in Interest, L. Brown updated NME on 3/13/12 per<br />
email request from Vicky Namken<br />
IBM CORPORATION ATTN MARIE-JOSEE DUBE 13800 DIPLOMAT DR DALLAS TX 75234 US agbanknewyork@ag.tn.gov<br />
PParty t in i IInterest, t t PParty t i in IInterest t t COMMODITY FUTURES TRADING<br />
COMMISSION<br />
ATTN ROBERT A A. SCHWARTZ, SCHWARTZ ASST GC <strong>11</strong>55 21ST ST NW WASHINGTON DC 20581 US andrew.turscak@thompsonhine.com<br />
d t k@th hi<br />
Pro Se Litigant SUSAN LEVY, ATTORNEY-AT-LAW ATTN SUSAN LEVY, ESQ. 165 W 66TH ST APT 7B NEW YORK NY 10023 US william.schrag@thompsonhine.com<br />
Proposed Conflicts Counsel to the Debtors KASOWITZ BENSON TORRES &<br />
FRIEDMAN LLP<br />
ATTN DAVID J MARK ESQ 1633 BROADWAY NEW YORK NY 10019 US soestreich@tnsj-law.com<br />
Proposed Conflicts Counsel to the Debtors KASOWITZ BENSON TORRES &<br />
FRIEDMAN LLP<br />
ATTN DAVID S ROSNER ESQ 1633 BROADWAY NEW YORK NY 10019 US br<strong>et</strong>t.goodman@troutmansanders.com<br />
Proposed Counsel for Debtors SKADDEN ARPS ATTN J G MILMOE, K ZIMAN, J E IVESTER FOUR TIMES SQ NEW YORK NY 10036 US leslie.ahari@troutmansanders.com<br />
Proposed Counsel for Debtors SKADDEN ARPS ATTT GEORGE PANAGAKIS 155 N WACKER DR STE 2700 CHICAGO IL 60606 US troyboucher@gmail.com<br />
Proposed Counsel for the Statutory Creditors' Committee of <strong>MF</strong> Glob<strong>al</strong><br />
Holdings Ltd., <strong>et</strong> <strong>al</strong>., Proposed Counsel for the Offici<strong>al</strong> Committee of<br />
Unsecured Creditors<br />
PROSKAUER ATTN MARTIN J. BIENENSTOCK, ESQ. ELEVEN TIMES SQUARE NEW YORK NY 10036 US debra.dandeneau@weil.com<br />
Regulatory Authority SECURITIES AND EXCHANGE<br />
ATTN MARK SCHONFELD, REGIONAL DIVISION OF MARKET REGULATION 450 5TH ST NW WASHINGTON DC 20549 US marcia.goldstein@weil.com<br />
COMMISSION<br />
DIRECTOR<br />
Regulatory Authority SECURITIES AND EXCHANGE<br />
COMMISSION<br />
ATTN NEAL JACOBSON DIVISION OF MARKET REGULATION 450 5TH ST NW WASHINGTON DC 20534 US a<strong>al</strong>fonso@willkie.com<br />
Regulatory Authority, Party in Interest FEDERAL RESERVE BANK OF NEW<br />
YORK<br />
ATTN MEGHAN MCCURDY, ESQ. 33 LIBERTY ST NEW YORK NY 10045 US mschonholtz@willkie.com<br />
Regulatory Authority, Party in Interest FEDERAL RESERVE BANK OF NEW<br />
YORK<br />
ATTN SHARI D. LEVENTHAL, ESQ. 33 LIBERTY ST NEW YORK NY 10045 US jbecker@wilmingtontrust.com<br />
SEC - Headquarters SECURITIES AND EXCHANGE<br />
ATTN CHAIRMAN OR GENERAL SEC HEADQUARTERS 100 F ST NE WASHINGTON DC 20549 US dneier@winston.com<br />
COMMISSION<br />
COUNSEL<br />
SEC - Midwerst Region<strong>al</strong> SECURITIES EXCHANGE COMMISSION ATTN MERRI JO GILLETTE CHICAGO REGIONAL OFFICE 175 W JACKSON BLVD STE 900 CHICAGO IL 60604 US pdefilippo@wmd-law.com<br />
SEC - Northeast Region<strong>al</strong> SECURITIES AND EXCHANGE<br />
COMMISSION<br />
ATTN REGIONAL DIRECTOR NEW YORK REGIONAL OFFICE 3 WORLD FINANCIAL CTR STE 400 NEW YORK NY 10281 US jhenry@wlj.com<br />
US Trustee OFFICE OF THE UNITED STATES<br />
TRUSTEE<br />
ATTN ELISABETTA G GASPARINI 33 WHITEHALL ST STE 2100 NEW YORK NY 10004 US yeskoo@yeskoolaw.com<br />
* MSL = Master Service List<br />
NOA = Notice of Appearance<br />
** Subject to continuous update and review 5 of 5
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EXHIBIT D
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Pg 66 of 66<br />
EXHIBIT D<br />
Name Address1 Address2 Address3 City State Zip Country<br />
FMR LLC c/o Pyramis Glob<strong>al</strong> Advisors, LLC 900 S<strong>al</strong>em Stre<strong>et</strong> Smithfield RI 02917<br />
Guaridan Life Insurance Company c/o RS Investments 388 Mark<strong>et</strong> Stre<strong>et</strong> Suite 1700 San Francisco CA 94<strong>11</strong>1<br />
Fine Capit<strong>al</strong> Partners, L.P. 590 Madson Avenue 5th Floor New York NY 10022<br />
TII-CREF 730 Third Avenue New York NY 10017<br />
Piper Jaffray Companies c/or Advsiory Research, Inc. 180 SN. St<strong>et</strong>son Chicago IL 60601<br />
Dimension<strong>al</strong> Fund Advisors, LP P<strong>al</strong>isades West Building One 6300 Bee Cave Road Austin TX 78746<br />
Rydex Security Glob<strong>al</strong> Investors, LLC 40 East 52nd Stre<strong>et</strong> 16th Floor New York NY 10022
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