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Case 13-10738 Doc 1 Filed 04/07/13 Page 1 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 1 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 2 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 3 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 4 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 5 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 6 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 7 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 8 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 9 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 10 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 11 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 12 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 13 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 14 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 15 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 16 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 17 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 18 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 19 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 20 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 21 of 22 Case 13-10738 Doc 1 Filed 04/07/13 Page 22 of 22 Case 13-10738 Doc 18 Filed 04/07/13 Page 1 of 15 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x : In re: : Chapter 11 : CENTRAL EUROPEAN DISTRIBUTION : Case No. 13-10738 CORPORATION, et al., : : Joint Administration Pending Debtors.1 : : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x CONSOLIDATED LIST OF CREDITORS A consolidated list of the creditors (the "Creditors List") of Central European Distribution Corporation, CEDC Finance Corporation International, Inc., and CEDC Finance Corporation LLC, debtors and debtors in possession in the above captioned cases (collectively, the "Debtors"), is filed by attachment hereto in accordance with Fed. R. Bankr. P. 1007(a)(1). The Creditors List has been prepared from the books and records of the Debtors. The Creditors List contains only those creditors whose names and addresses were maintained in the databases of the Debtors or were otherwise readily ascertainable by the Debtors prior to the commencement of these cases. Certain of the listed creditors may not hold outstanding claims against the Debtors as of the date hereof and, therefore, may not be creditors for purposes of these cases. By filing the Creditors List, the Debtors do not waive or prejudice their rights to object to the extent, validity or enforceability of claims, if any, that may be held by the parties identified therein. 1 The Debtors and the last four digits of their taxpayer identification numbers are as follows: Central European Distribution Corporation (5271), CEDC Finance Corporation International, Inc. (0116), and CEDC Finance Corporation LLC (5271). The address for each of the Debtors is 3000 Atrium Way, Suite 265, Mt. Laurel, NJ 08054. Case 13-10738 Doc 18 Filed 04/07/13 Page 2 of 15 DECLARATION I, Grant Winterton, an authorized signatory in these cases, declare under penalty of perjury that I have reviewed the attached Creditors List and that it is true and correct to the best of my knowledge, information and belief, with reliance on appropriate corporate officers and the Debtors' books and records. Dated: April 7, 2013 By: /s/ Grant Winterton Name: Grant Winterton 2 709650-WILSR01A - MSW Case 13-10738 Doc 18 Filed 04/07/13 Page 3 of 15 CEDC Case Administration Creditor Matrix Parties (as of 4/6/2013 1:57:08 AM) Name Address1 Address2 Address3 Address4 City State zip 8 RUE DE SOFIA 1 ER ETAG PARIS 75018 FRANCE AETNA US HEALTHCARE PO BOX 9610 CRANBURY NJ 08512 ALESSANDRO PICCHI INTENTIONALLY REDACTED ADDRESS AVAILABLE UPON REQUEST ALEXANDER WORTH MCALISTER & SUSAN NORMAN MCALISTER JT TEN 240 COLVILLE RD CHARLOTTE NC 28207 ALLEN & OVERY LLP 1221 AVENUE OF AMERICAS ATTN DAVID ESSEKS NEW YORK NY 10020 ALSTON & BIRD LLP 90 PARK AVENUE NEW YORK NY 10016 ALVAREZ & MARSAL 1000 TOWN CENTER, SUITE 750 SOUTHFIELD MI 48075 ALVAREZ & MARSAL HOLDINGS, LLC 600 MADISON AVE. 8TH FLOOR NEW YORK NY 10022 AMERICAN EXPRESS SKRYTKA POCZTOWA 159 WARSAW 00-950 POLAND AMERICAN STOCK 6201 15TH AVENUE BROOKLYN NY 11219 AMERIPRISE ENTERPRISE INVESTMENT 55474 ROUTING SO3/2178 2178 AMERIPRISE FINANCIAL CENTER MINNEAPOLIS MN SERVICES INC. AMETHYST ARBITRAGE FUND 1002 RUE SHERBROOK O BUREAU 2110 MONTREAL QUEBEC H3A 3L6 CANADA AMETHYST ARBITRAGE TRADING LTD. MOUNT CAYMAN CORP SERVS, LTD 3RD FL HARBOUR CENTRE GRAND CAYMAN KY1-1108 ANITA BRAGANCA STOCKBRIDGE 191 SARLES STREET MOUNT KISCO NY 10549-4749 ANNA MULDER TTEE FBO ANNA MULDER VILLAGE GREEN RETIREMENT CTR 35411 1ST AVENUE S APT. B FEDERAL WAY WA 98003-7047 ANNE ELIZABETH RODRIGUEZ 6936 HARVEST FARMS LANE CROZET VA 22932 ANTIS TRIANTAFYLLIDES & SONS LLC CAPITAL CENTER, 9TH FLOOR 2 - 4 ARCH MAKARIOS AVE P.O. BOX 21255 NICOSIA 1505 CYPRUS APEX CLEARING CORPORATION/PENSON BROADRIDGE FIN. SOLNS ATTN MATT FREIFELD OR KATHY GUILLOU 1981 MARCUS AVENUE LAKE SUCCESS NY 11042 AQR CAPITAL MANAGEMENT TWO GREENWICH PLAZA 3RD FLOOR GREENWICH CT 06830 ARDY INVESTMENTS LIMITED EAGLE STAR HOUSE 5TH FLOOR THEKLAS LYSIOTI 35 3030 LIMASSOL LIMASSOL 3030 CYPRUS ARENDT & MEDERNACHT 14, RUE ERASME LUXEMBOURG L-2802 ARKANSAS PUBLIC EMPLOYEES RETIREMENT 07102 C/O BARRACK, RODOS & BACINE ATTN MARK R. ROSEN ONE GATEWAY CENTER, SUITE 2600 NEWARK NJ SYSTEM ARKANSAS PUBLIC EMPLOYEES RETIREMENT 20005-3964 C/O COHEN MILSTEIN SELLERS & TOLL PLLC ATTN MICHAEL EISENKRAFT 1100 NEW YORK AVENUE, N.W. WEST TOWER, SUITE 500 WASHINGTON DC SYSTEM ARKANSAS PUBLIC EMPLOYEES RETIREMENT 10005 C/O COHEN MILSTEIN SELLERS & TOLL PLLC ATTN MICHAEL EISENKRAFT 88 PINE STREET, 14TH FLOOR NEW YORK NY SYSTEM ARTHUR E. KENNELLY 11058 ROXBORO RD SAN DIEGO CA 92131 ARTHUR J. LIBERTUCCI CONSULTING 10 STAFFORD COURT POTOMAC FALLS VA 20165 ASPEN PUBLISHERS 4829 INNOVATION WAY CHICAGO IL 60682-0048 ASSOCIATION OF CORPORATE COUNSEL 1025 CONNECTICUT AVENUE NW SUITE 200 WASHINGTON DC 20036 AST SUITE 200 NEW YORK NY 11219 AT&T P.O. BOX 6463 CAROL STREAM IL 60197-6463 ATC RE: IRA GORDON ROTH MILLER MOUNT SINAI MEDICAL CENTER 4308 ALTON RD. STE 870 MIAMI BEACH FL 33140-4560 ATRIUM EXECUTIVE SUITES & CONFERENCE 08054 3000 ATRIUM WAY SUITE 200 MT. LAUREL NJ CENTER, LLC PHOTIADES BUSINESS CENTER 2ND FLOOR AUK HOLDINGS LIMITED 8 STASSINOS AVENUE 1449 NICOSIA NICOSIA 1449 CYPRUS OFFICE 202 BAKER & HOSTETLER PNC CENTER 1900 EAST 9TH STREET, SUITE 3200 CLEVELAND OH 44114-3482 BANK OF AMERICA, NA 214 NORTH TRYON STREET MAIL CODE NC1-027-17-04 CHARLOTTE NC 28255 BANK OF AMERICA, NA ATTN KELLY B. GROSS CORP ACTIONS DEPT 1201 MAIN ST, 10TH FL DALLAS TX 75202 BANK PEKAO S.A., DEPARTAMENT DUZYCH ATTN ANNA DEMIANIUK, PION BANKOWOSCI BIURO OBSLUGI SEKTORA DÓBR UL. ZWIRKI I WIGURY 31 WARSZAWA 00-499 RYNKÓW I BANKOWOSCI INWESTYCYJNEJ FIRM KORPORACYJNEJ SZYBKOZBYWALNYCH POLAND BARCLAYS CAPITAL INC. ATTN JOHN CLIFFORD 222 BROADWAY NEW YORK NY 10038 BARCLAYS CAPITAL INC. ATTN ASSET SERVICES/CORPORATE ACTIONS 70 HUDSON STREET 7TH FLOOR JERSEY CITY NJ 07302 BARCLAYS CAPITAL INC. ATTN GIOVANNA LAURELLA VICE PRESIDENT 70 HUDSON STREET 7TH FLOOR JERSEY CITY NJ 07302 BARTOSZ KOLACINSKI INTENTIONALLY REDACTED ADDRESS AVAILABLE UPON REQUEST BCSL FIRM SBL PB F REHYP POOL BERNARD SELZ ROTH IRA 1370 AVENUE OF THE AMERICAS 24TH FL NEW YORK NY 10019 BIRD & BIRD MACIEJ GAWRONSKI SP. K KS. I. SKORUPKI 5 WARSAW 00-546 POLAND BLACKSTONE GROUP 345 PARK AVENUE, 30TH FLOOR ATTN TIMOTHY COLEMAN NEW YORK NY 10154 BLUE CRESCENT FUND LP 485 MADISON AVENUE 24TH FLOOR NEW YORK NY 10022 BLUE DIAMOND REALTY, LLC 1410 HOOPER AVE TOMS RIVER NJ 08753 BMO HARRIS BANK NA/M&I TRUST ATTN CORPORATE ACTIONS 11270 WEST PARK PLACE SUITE 400 MILWAUKEE WI 53224 BMO NESBITT BURNS INC. ATTN LILA MOHAMED/LOUISE TORANGEAU CORPORATE ACTIONS DEPT. 1 FIRST CANADIAN PLACE 13TH FL TORONTO ON M5X 1H3 CANADA This reports reflects addresses that have been returned as undeliverable to GCG by the United States Postal Service and may not reflect additional unserviceable addresses not returned to GCG. Page 1 of 13 Case 13-10738 Doc 18 Filed 04/07/13 Page 4 of 15 CEDC Case Administration Creditor Matrix Parties (as of 4/6/2013 1:57:08 AM) Name Address1 Address2 Address3 Address4 City State zip BMO NESBITT BURNS INC. PO BOX 150 B-1 LEVEL FIRST CANADIAN PLACE TONRONTO ONTARIO M5X 1H3 CANADA BNP PARIBAS PRIME BROKERAGE, INC. ATTN DEAN GALLI 525 WASHINGTON BLVD 9TH FLOOR JERSEY CITY NJ 07310 BNP PARIBAS PRIME BROKERAGE, INC. ATTN GENE BANFI OR MANGALA PRAKASH 525 WASHINGTON BLVD 9TH FLOOR JERSEY CITY NJ 07310 ATTN MATT PUSCAR, ASSISTANT VICE 10406 BNP PARIBAS SECURITIES CORP. 555 CROTON ROAD KING OF PRUSSIA PA PRESIDENT BNP PARIBAS SECURITIES CORP. ATTN MATT PUSCAR, AVP 555 CROTON ROAD KING OF PRUSSIA PA 19406 ATTN MATTN:PUSCAR, ASSISTANT VICE 10406 BNP PARIBAS SECURITIES CORP. 555 CROTON ROAD KING OF PRUSSIA PA PRESIDENT BNY MELLON 525 WILLIAM PENN WAY SUITE 0400 PITTSBURGH PA 15259 BNY MELLON ATTN SARA ASSASI INT'L CORPORATE TRUST SERVICES ONE CANADA SQUARE, 40TH FL LONDON, E14 5AL UNITED KINGDOM BNY MELLON 525 WILLIAM PENN PLACE 3RD FLOOR PITTSBURGH PA 15259 BNY MELLON ATTN MICHAEL KANIA 525 WILLIAM PENN PLACE PITTSBURGH PA 15259 525 WILLIAM PEN PLACE AIM: 153-0300, 3RD 15259 BNY MELLON VOLUNTARY U.S.
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