Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 1 of 53 Case 12-27488 Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc Main Document Page 2 of 53 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 3 of 53 (RELATED) INDEX GLOBAL I FUND LT (RELATED) PEFUE DER INDEX FINANC 12500 LLC ST PETER PORT GUERNSY NUESCHELERSTRASSE 45 12500 JARETSVILLE PIKE CHANNEL ISLANDS GY12QE ZUERICH 8001 PHOENIX, MD 21131 GREAT BRITAIN SWITZERLAND

1NADEEP PANCHORI 2002 SPERBECK FAM TR (CASH ACT) 3T TRADE GROUP LLC U.P.O. MUNGANA TEH DHARYAWAD 1537 VIA ROMERO MORGAN BUSBY UDAIPUT RAJASTHAN 400055 ALAMO CA 94507 1555 UNIVERSITY BLVD S INDIA MOBILE, AL 36609

410 PARK AVENUE ASSOCIATES LP 544869 ONTARIO LIMITED 57 DANVERS LANE 99 PARK AVENUE 4 & 5 CHARVEY BUSINESS PARK GREG MAZZEO NEW YORK, NY 10016 RATHNEW, CO. WICKLOW, IRELAND 190 LAUMAN LANE HICKSVILLE, NY 11801

911 INVESTMENT PTY LTD. A & A TRADING INC A CONSULTANCY LTD. MARK ALLAN PITCHER TODD PRINGLE 1C QUEENS GROVE, ST. JOHNS WOOD 16 MT. OSMOND ROAD 141 W. JACKSON BLVD LONDON NW8 6EL MT. OSMOND SA 5064 CHICAGO, IL 60604 GREAT BRITAIN AUSTRALIA

A. BENTON LEWIS A. ERENS & G. ERENS-REUMKENS A. SLINGERLAND C150 TRAFALGAR HOOISTRAAT 32 DE KWAKEL 5 MONTREAL QB H3Y1H2 B-2235 HULSHOUT 7891 XE KLAZIENAVEEN CANADA BELIGUM NETHERLANDS

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A.H. SNOWDON & C.R. SNOWDON-DORR A.J.A.M. VAN DINTHER A.N. VAN DER BIJL ATTN: ADRIAN SNOWDON AND CHRISTINA REGINA SN VLASAKKER 2 HENNINKSTRAAT 30 ZERNIKELAAN 31 5384NN HEESCH 1435 HM RIJSENHOUT HEEMSTEDE, 2105 RM NETHERLANDS NETHERLANDS NETHERLANDS

A.T. VAN GURP A.T. VAN GURP BEHEER B.V. AARON SMITH 4431 EC 'S GRAVENPOLDER 4431 EC 'S GRAVENPOLDER 1685 SW DIANA TERRACE NETHERLANDS NETHERLANDS STUART, FL 34997

ABACO FUTURES LLC ABDUL WAHAB ABT MARK SACKOOR MALIR JAMIA MILLIA ROAD 1200 N MILWAUEE AVENUE 3403 RENAISSANCE WAY KARACHI 75210 GLENVIEW, IL 60025 BOYNTON BEACH, FL 33426 PAKISTAN

ACCESS ONE INC. ACCREDITED INVESTMENT MGMT ACCURATE DOCUMENT DESTRUCTION, INC. P.O. BOX 8501 PETER CATRANIS PO BOX 91957 CHICAGO, IL 60680-8501 2030 MAIN STREET, 13TH FLOOR ELK GROVE VILLAGE, IL 60009-1957 IRVINE, CA 92614

ACE ACE INVESTMENT STRATEGISTS ACE INVESTMENT STRATEGISTS, LLC 8609 WESTWOOD CENTER DRIVE 8609 WESTWOOD CENTER DRIVE 8609 WESTWOOD CENTER DRIVE SUITE 168 SUITE 168 SUITE 168 VIENNA, VA 22182 VIENNA, VA 22182 VIENNA, VA 22182

Page 1 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 4 of 53 ACHIM BRUNS ACHIM STADLER GMBH ACUVEST INC. LORSCHER STRABE 19 ZEEWIJK 89 JOHN CAIAZZO 64646 HEPPENHEIM ORANJESTAD, 3065 CA 32605 TEMECULA PARKWAY, SUITE 307 GERMANY ARUBA TEMECULA, CA 92592

ADAM BIRZGALIS ADDWINS, LLC ADIANO B KITENGE 1956 SHEFFIELD AVE 2710 THOMES AVENUE 981 FETCHISON DR. UNIT 1 SUITE 1399 OSHAWA, ON L1K 0L2 CHICAGO, IL 60614 CHEYENNE, WY 82001 CANADA

ADVANCE TECH ENTERPRISES LTD ADVANCED LIVING ADVANTA IRA TRUST, LLC 20G-13 HAMRIYAH FREE ZONE 64 MOWBRAY PL 1520 ROYAL PALM SQUARE BLVD #320 P.O. BOX 42241, SHARJAH WILLOUGHBY 2068 FORT MYERS, FL 33919 UNITED ARAB EMIRATES AUSTRALIA

ADVANZ ANALYTICS/PREV ADV FX ADVENT SOFTWARE, INC. AFB LLC JOSE RIOS PO BOX 823374 9847 SOUTH ST LOUIS AVENUE 232 ANDALUSIA AVE. PHILADELPHIA, PA 19182-3374 EVERGREEN PARK, IL 60805 SUITE 201 CORAL GABLES, FL 33134

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ALBERT MOLNAR ALBERT SMITH ALBERTO LOPEZ & CARINA VIVANCOS 2318 GEORGIA STREET BOX 60RR1 RASET 22 1 VALLEJO, CA 94590 DURHAM, OK 73642 BARCELONA 08021 SPAIN

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Page 2 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 5 of 53 ALEXANDER BANZHAF ALFRED CARRION ALFRED LUMPE SCHUBERTSTRASSE 42 383 ARCHER ST INDUSTRIEWEG 1A 71093 WEIL IM SCHOENBUCH FREEPORT NY 11520 NL 5165 NH WASPIK GERMANY NETHERLANDS

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ALTERNITY FINANCIAL ALTUS CAPITAL OPPORTUNITY FUND, LP ALVIN HUIE JEREMY BLOSSOM 8880 RIO SAN DIEGO STE 350 1547 FRANKLIN ST. 170 MCKNIGHT DR., UNIT 5 SAN DIEGO CA 92108 SAN FRANCISCO, CA 94109 LAGUNA BEACH, CA 92651

AMRISH KELKAR AND SONAL GOKHALE AMSEPA LTD ANA SOFIA VAN DEN BRINK & GUSTAF ANTON LOUW FLAT F, 12TH FLOOR, TOWER 21 BOTOND UTCA 12 759 BOURNE COURT SOUTH HORIZONS, APLEICHAN H1134 BUDAPEST DANVILLE, CA 94506 HONG KONG, CHINA HUNGARIA

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Page 3 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 6 of 53 ANGELO & SIMONA SPATOLA PINTO ANNABEL MEADE ANNALORE & KLAUS-DIETER FLICK 17135 ALBERT AVENUE 23 GARRICKS HOUSE HARDENBERGBLICK 1 SAN DIEGO CA 92127 KINGSTON UPON THAMES NON KT1 1HS HEIKENDORF D- 24226 GREAT BRITAIN GERMANY

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Page 4 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 7 of 53 B.H.A. GEURTS BACK BAY FOREX BALAMANI RAPARTHI BLAUWE HOF 4102 PAUL TOWNE 425A M.G. RD, FLAT 7, HARIDEVPUR 6602 ZZ WIKCHEN 226 LEWIS WHARF KOLKATA, INDIA 700082 NETHERLANDS BOSTON, MA 02110

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Page 5 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 8 of 53 BIPIN THOMAS BJOERN GATSCHKE BO JIANG 5412 W. FIELDSTONE DRIVE MOERFELDER LANDSTRASSE 121 3 SOUTH RENMIN RD, BUILDING #3 PEORIA, IL 61615 FRANKFURT, GERMANY WUHOU DISTRICT, CHENGDU SICHUAN 610000 CHINA

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Page 6 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 9 of 53 C.N. JANSE CAISE & LINA HASSAN CAMBRIA CAPITAL LLC PALTROKMOLEN 13 8820 S. MOBILE UNIT 3A SHANE PHILBRICK 2957 JA NIEUW-LEKKERLAND OAK LAWN IL 60453 488 E. WINCHESTER ST., SUITE 200 NETHERLANDS SALT LAKE CITY, UT 84120

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Page 7 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 10 of 53 CHRISTINA PATILLA-ADLER CHRISTOPH JUNG CHRISTOPHER & VICKIE GERARDI RIJKSWEG-WEST 38 FRANKENWEG 10 229 BEAVER DAM ROAD ARNHEM, NETHERLANDS 6842 BD EHNINGEN 71139 VOORHEESVILLE, NY 12186 GERMANY

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Page 10 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 13 of 53 DEVE PACK DEZHONG RUAN DHR. G. GOOVAERTS JEF DE PAUWSTRAAT 24 280 WUKANG RD, BUILDING #48 APT 501 J.C. VAN EEKELEN 9140 TEMSE XUHUI DISTRICT GOERSEELSTRAAT 25 BELGIUM SHANGHAI 200031 4801 LK BREDA CHINA NETHERLANDS

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Page 11 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 14 of 53 DRAKE OFFICE OVERLOAD INC. DUDLEY HARDIAL DUSAN KRET ATTN: WILLIAM DORMAN 152 SANDAL STREET BELLOVA 1771/24 609 CALLE DEL CERRITO MANCHESTER M40 7BL BRATISLAVA 83101 SAN CLEMENTE CA 92672 GREAT BRITAIN SLOVAKIA

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EMIL VAN ESSEN LLC ENGELBERT VOM FELDE ENRICO & ERMELINDA IMPALLOMENI 180 N. LASALLE STREET HOLZSTRASSE 31 PIAZZA ROCCO CARBONERI NO. 8 SUITE 3250 VIERNHEIM, GERMANY PEVERAGNO 12016 CHICAGO, IL 60601 ITALY

Page 12 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 15 of 53 ENRIKO HEIL ENRIQUE MENDEZ MACHO ENTRUST ADMIN, INC./GAITHER GOESCHENSTRASSE 12 SANTIAGO DE COMPOSTELA N 15 4 C 555 12TH STREET STE 1250 04317 LEIPZIG BILBAO 48003 OAKLAND CA 94607 GERMANY SPAIN

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Page 13 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 16 of 53 F.G.C VAN WIJK F.J. MOL F.J.M. KNOOPS & M.H.J. KNOOPS 5658 AR EINDHOVEN 1736 KC ZIJDEWIND HERSELSEWEG 40 NETHERLANDS NETHERLANDS 5715 PJ LIEROP NETHERLANDS

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Page 14 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 17 of 53 FRANK HAESE FRANK JORDON FRANK KAISER MARZILLIER, DR. MEIER & DR. GUNTER 364 W. MOUNTAIN VIEW ST. 1125 LOS TOMASES DR NW PRINZREGENTENSTRAßE 95 ALTADENA, CA 91001 ALBUQUERQUE, NM 87102 81677 MUNICH GERMANY

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Page 15 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 18 of 53 GAZETTE VERBRAUCHERMAGAZIN GMBH GDNA MCMASTER GDS GESELLSCHAFT FUR BADENSCHE STE 44 35 DOWNS HILL OPALSTRASSE 37 BERLIN 10715 GERMANY BECKENHAM, BR3 5ET ALTDORF 84032 UNITED KINGDOM GERMANY

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Page 16 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 19 of 53 GREGORY J PARKS & CO INC GREGORY JOHN WHITE GREGORY M. BECK 411 SOUTH SANGAMON STREET STE 7D 23 MARINE DRIVE 5200 N OCEAN BLVD UNIT 1206 CHICAGO, IL 60607 WALLABI POINT NSW 2430 LAUDERDALE BY THE SEA, FL 33308 AUSTRALIA

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Page 17 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 20 of 53 HANS BINKELMANN HANS DIETER KRAEMER HANS DUERR SCHOENBUCHSTRASSE 10 KEMNA 16 SCHOZACHER STR. 40 WILDBERG, GERMANY 72218 WUPPERTAL, GERMANY 42399 STUTTGART, D-70437 GERMANY

HANS DUERR HANS GERHARD PFAENDER HANS JUERGEN ZIMMERMANN SCHOZACHER STRASSE 40 HERRNWINDER 3 LGELWEG 3 STUTTGART, D-70437 ROTHENBURG ROTH 91154 GERMANY OB DER TAUBE, 91541 GERMANY GERMANY

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HANS SCHMITT HANS ZONNENBERG HANS-ALBRECHT BEHRISCH IM BACHEMARK 13 GRIEND 48 CH-8834 SCHINDELLEGI SZ HEPPENHEIM, 64646 6852 GX HUIISSEN SWITZERLAND GERMANY HOLLAND

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HENDRICUS M.M. KENNIS HENDRIK BENJAMINS HENDRIK JULIEN EMIEL GHEKIERE ACHTERWEG 51 LINGSFORTERWEG 70 BE-2820 BONHEIDEN NL 1424 PP DE KWAKEL 5944 BE ARCEN BELGIUM NETHERLANDS NETHERLANDS

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Page 19 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 22 of 53 HONGYING QIU HORST H. OBERSCHELP HORST OBERHOLZ 25L, LEVEL 25, FEIZHOU AM SANDBERG 11 PARKSTRASSE 7 INTERNATIONAL COMMERCIAL BUILDING WAKENDORF D-24558 KEOLBINGEN 56459 N 899 LINGLING RD GERMANY GERMANY SHANGHAI 200030 CHINA

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ICAP IFG MARKETS LLC IGNACIO CALVO ARTOLA 9931 CORPORATE CAMPUS DR. SUITE 3000 WILSON CHENG C/ ENMEDIO 22 5E LOUISVILLE, KY 40223 168 FINLAY ST. CASTELLON 12001 STATEN ISLAND, NY 10307 SPAIN

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INDEX FINANCIAL SERVICES AG INDEX FINANCIAL SERVICES AG INDEX FX LLC DOMINIK HUNTER NUESCHELERSTRASSE 45 HOWARD MARELLA NUSCHELERSTRASSE 45, 8001 ZUERICH 8001 2N RIVERSIDE PLAZA ZURICH 8001 SWITZERLAND SUITE 2325 SWITZERLAND CHICAGO, IL 60606

Page 20 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 23 of 53 INDEX HANDELS INDEX MANAGEMENT AG INFINITY TRADING CORP BERND ZILSKE NUESCHELERSTR 45 SUZANNE SHAFFER WERNER-VON BRAUN STR. 5 ZUERICH 8001 4061 SOUTHVIEW TERRACE NEULSENBURY 63263 SWITZERLAND MEDFORD, OR 97505 GERMANY

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Page 21 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 24 of 53 J.A.J. BEDAF J.C. DE ZEEUW J.C. SELTENRIJCH VELLETRIWEG 32 A. TOSCANINISTRAAT 28 MIRAEUSSTRAAT 18 NL-4731 DN OUDENBUSCH 7558 DX HENGELO 2018 ANTWERPEN NETHERLANDS NETHERLANDS BELGIUM

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Page 22 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 25 of 53 JANA GLOGAROVA JANET & DONALD WRIGHT JANUSZ BAKUN 73 OVERTON ROAD 650 ELMWOOD DRIVE 3315 HIGH COTTON WAY LONDON E10 7PS DAVIS, CA 95616 ROUND ROCK, TX 78664 GREAT BRITAIN

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Page 23 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 26 of 53 JINGYING LI RMAP JINHUA WAN JIRI DAREBNY SUITE 403, LEVEL 4, WU NIU CHENG CITIC, NO. 1085 67 MIDDLE XIAJIAO RD, BUILDING #1 BAAROVA 1144 PU DONG DISTRICT, SHANGHAI APT. 403 HUICHENG DISTRICT STRAKONICE 38601 CHINA HUIZHOU CZECH REPUBLIC GUANGDONG 516001 CHINA

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Page 24 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 27 of 53 JOHN TREIBER JON BERROJALBIZ JONATHAN OVREBO 1333 BLOOR STREET PENTHOUSE 19 DULE CHACON 31-S 102 SOUTH QUINN STREET MISSISSAUGA ON L4Y3T61 MADRID 28050 BRICELYN MN 56014 CANADA SPAIN

JOON KAI LEE & LEE PING SEE JORDAN FAMILY LIVING TRUST JORDI CUBERES BLOCK 154 YUNG HO ROAD #08-59 32 LODDEN STREET. PLAZA MOSSEN VIDAL, 1 ENT. 1 SINGAPORE 610154 NTH SUNSHINE VIC 3020 MANRESA, 08242 SINGAPORE SPAIN

JOSE ASPAS MARTINEZ JOSE MANUEL DOMINGUEZ RODRIGO JOSE MARIA CARRIBA MAYO APDO. 170 MORRO DEL JABLE HOTEL GARRIDO EDIFCIO LUNA 8A CAMINO DEL PATO 40-2B FUERTEVENTURA, 35625 SPAIN ALGECIRA 11202 MALAGA, 29004 SPAIN SPAIN

JOSE MARIA SANCHEZ-CERVI JOSEF KLINGL JOSEF PERMANSCHLAGER JUAN DIAZ DEL MORAL, 15 JOSEF-HOF-STRASSE 8 GUMPERDING 14 TORREMOLINOS, 29620 VIECHTACH, 94234 5166 PERWANG AM GRABENSEE SPAIN GERMANY AUSTRIA

JOSEF SILOVSKY JOSEPH & CYNTHIA BOZOVICH JOSEPH & KAREN DEBARTOLO 7411 S. 85TH E. AVE. 3501 E. FLOYD DRIVE 15 SUMMIT PLACE 335 01 NEPOMUK DENVER CO 80210 STAMFORD CT 06906-1020 CZECH REPUBLIC

JOSEPH DENTE JOSEPH E BERGER JOSEPH J BALSAVAGE 502 SOUTH FREMONT AVE APT. 608 121 MADISON AVENUE APT 3B 242 IRIS ROAD TAMPA FL 33606 NEW YORK NY 10016 MILLVILLE, NJ 08332

JOSEPH JACKSON ARMISTEAD JOSEPH MIRABITO JOSEPH SAENEN 581 BOULDERCREST DRIVE PRESTONS POSTHOORNSTR 15 MARIETTA GA 30064 AUSTRALIA 4813 AN BREDA NETHERLANDS

JOSEPH T DUFFY JOSEPH T. DUFFY JOSEPH V. GONGLEFSKI SR. RLT 2354 MARISA COURT 1162 DUTCH VILLA BAY 380 MISTWATER TRACE MISSISSAUGA, ONTARIO L5K 2P6 WINKLER, MB R6W 1P5 ALPHARETTA GA 30022 CANADA CANADA ONLINE ACCOUNT

JOVANKA VUKOSAVLJEVIC JRKR INVESTMENT CORP JRS FINANCIAL LLC 4924 N. LESTER AVE. 2018 ANJALI WAY APT 2 DAVIENDA BUILDING 3RD FLOOR APT. 3E MACHESNEY PARK, IL 61115 BELLA VISTA DISTRICT 41 ST. CHICAGO, IL 60630 CITY OF PANAMA 296 PANAMA

JUAN & MARIANO RUIZ FUENTES CASH JUAN ANTONIO GOMEZ AREVALO JUAN BARRETO JR. AVENIDA RIVADAVIA 8639 URB. VISTAMAR 5 COSTABELLA P O BOX 1652 BUENOS AIRES 1407 MARBELLA, 29604 SAHUARITA AZ 85629 ARGENTINA SPAIN

JUDITH & YVES LAURIAULT JUERGEN KAISER JUERGEN LAMP 25101 BEAR VALLEY ROAD #19 PARKSIEDLUNG 10 SORFELL 6 TEHACHAPI CA 93561 POING, 85586 LOOP 24644 GERMANY GERMANY GERMANY

Page 25 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 28 of 53 JUERGEN MAHL JUERGEN NEPPE JUERGEN SCHAEFER FRIEDENSTARSSE 3 OSTRING 40 MITTLERE STE 26 RADOLFZELL 78315 HAINBURG 63512 73266 BISSINGEN GERMANY GERMANY GERMANY

JUERGEN SIEDLER JULIA CASTILLO SORIA CASH ACCNT JULIA WITTMANN AM DEINSBERG 4 BRISTOL 8 HOLZSTRASSE 73A HEMER, D-58675 MADRID 28028 BOCHUM 44869 GERMANY SPAIN GERMANY

JUN FANG JUN LIU JUN ZHAO APT 1419, 1515 CHANGNING RD NO. 1967 KONGJIANG RD. APT 5-102 APT 302, UNIT 4, BUILDING 15, 22 SHANGHAI 200051 LIAOYUAN SICUN, YANGPU DISTRICT YIMENG RD, LANSHAN DISTRICT CHINA SHANGHAI 200092 LINYI CHINA SHANDONG 276000 CHINA

JUNJIE WU JUNYAN YI & SE CHOY LEONG JURGEN KOCKELBERG NO.36 QINCHUN RD, SANRUI TOWER ZHONGHANG KAITE BUILDING 23-C7 HEIDESTRAAT 53 UNIT 1502, HANGZHOU LUOHU DISTRICT, SHENZHEN ZWIJNDRECHT, 2070 ZHEJIANG 310006 GUANGDONG 518000 BELGIUM CHINA CHINA

JURGEN SCHEDLER JURIJ GOLIKOV JWR SERVICES INC 7780 LANTZVILLE ROAD PICCADILLY JAY RUTKOWSKY LANTZVILLE, BC YORK GB Y01 9QP 19477 NE 10TH AVE SUITE 220 CANADA V0R 2H0 GREAT BRITAIN MIAMI, FL 33179 ON-LINE ACCOUNT

K. MUYLAERT K. TRONQUO K.C. CAPITAL MANGAGMENT INC. 9450 DENDERHOUTEM VLLERBESHOF 25 212 BLUFFWOOD DRIVE BELGIUM 3355 CN PAPENDRECHT DANVILLE KY 40422 NETHERLANDS

K.J. VELDHUISEN KAACK TERMINHANDEL GMBH KAI HENNICKER HELFRICHSTRAAT 49 GEORG KATSIMBAS ERNST-SOMMERLATH-WEG 2A NL 6562 WX GROESBEEK BLEXENER STRASSE 14, D-49661 LEIPZIG, 04277 NETHERLANDS CLOPPENBURG GERMANY GERMANY

KAREL GAVENDA KAREL KINDL KARL A COELNER BENZIN RAFFINERIE JARCOVA 272 JIZNI 305 KROSEBERG GMBH & CO KE VSETIN 75701 BILINA 41801 EUPENER STR 128-144 CZECH REPUBLIC CZECH REPUBLIC 50933 COLOGNE GERMANY

KARL HEINZ SAALA KARL-HEINZ CHRIST KARLHEINZ SCHAFER WILHELMINENSTRASSE 43 BISMARCK STREET 29 BACHSTR. 32 WIESBADEN, 65193 BERLIN, 14109 69121 HEIDELBERG GERMANY GERMANY GERMANY

KARSTEN BRAUNE KARSTEN ZEIBIG KATERINA PLATZEROVA GOPPERSDORFER STR. 74 DR. JACOBZEHOF 10 K LOMU 257 09217 BURGSTADT NL 8264 BW KAMPEN STENOVICE 33209 GERMANY NETHERLANDS CZECH REPUBLIC

KATHARINA MUEHLENBRUCH KATHERINE DALE KATJA STORZUM AM CASTELLCHEN 4 UNIT 8 66 HASTINGS STREET AM SCHWANWEIHER 47-49 41751 VIERSEN SWITZERLAND PERTH 6019 ALTRIP 67122 GERMANY

Page 26 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 29 of 53 KAYA EYYUP KAYE ROSELLINI KEITH AND JANELLE YASINSKI SCHILLERSTRAFE 16 700 BRIARWOOD CIRCLE 8-52208 RR 275 WETZLAR, 35584 BROKEN ARROW, OK 24011 STONY PLAIN AB T7Z 1Z3 GERMANY CANADA

KEITH ANTHONY JONES KEITH WICHMANN KEN HAWKINS 10229 SCAGGSVILLE ROAD 1565 BROCKTON LN. S. 3503 PROVIDENCE LANE LAUREL, MD 20723 MOBILE, AL 36695 CARLSBAD, CA 92010

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KIM NGUYEN & HUNG TA KIMBERLY T. PETTY KINGDOM 2757 GILHAM WAY 703 ERIC ST. 1 SOUTH OCEAN AVE SAN JOSE CA 95148 FORT COLLINS CO 80524 PATCHOGUE, NY 11772

KINGSTON PRICE LLC KINLY ANIS NOSSOUR & KIRK HOUGHTON CHRIS HOGAN PO BOX 26652 CAN KATAL 115 N KENMORE #3 DUBAI U.A.E CAMINO DE SA FORANA 27 LOS ANGELES, CA 90004 SAN CLEMENTE MENORCA SPAIN 07712

KIRK HOUGHTON KIRK ROAD INVESTMENTS, LLC KLAUS GAGEL CAN KATAL, CAMINO DE SA FORANA 27 1511 KIRKWOOD DR GESCHWISTER-SCHOLL STRASSE 10 CLEMENTE, MENORCA, SPAIN. 07712 GENEVA, IL 60134 TAUNUSSTEIN, 65232 GERMANY

KLAUS GLOGNER KLAUS HOYER KLAUS J. SUELZLE AM STILLEN BACH 5A MEISENERG 1 RUETTEWEG 8 ARNSBERG, GERMANY 59757 09122 CHEMNITZ 79639 GRENZACH GERMANY GERMANY

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KOSMAS SKIADOPOULOS KRYSTYNA BADZIAK-WALTER/ROBERT KUI CHEN 17 NIRIIDON STREET 4702 N ARTESIAN AVE APT 2 NO. 13, SANXI RD., RM 903-904 ATHENS 17456 CHICAGO IL 60625-2985 MEILAN DISTRICT GREECE HAIKOU HAINAN 570100 CHINA

KURT CORTHOUT KURT JOS MARIA VERELST KURT JOS MARIA VERELST ATTN: KRISHKANT GANPATLALA BHATT BE-2390 MALLE RERUM NOVARUMLAAN 46 20G-13 HAMRIYAH FREE ZONE BELGIUM BE-2390 MALLE PO BOX 42241 BELGIUM SHARJAH, UNITED ARAB EMIRATES

Page 27 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 30 of 53 KWIK TRADING LLC L& M INVESTMENT / ROBERT G. L. SYSMANS CURT HARTIG 1108 E. WALNUT AVE ST. LENAARTSESTEENWEG 46 2014 N. HOYNE AVE DES PLAINES IL 60016 2310 RIJKEVORSEL CHICAGO, IL 60647 BELGIUM

L.C. DEKKERS L.C.J. NUYTEMANS LA BRANCH 3843 JL HARDERWYK PRIEELSTAAT 103 12300 WILSHIRE BOULEVARD NETHERLANDS 1730 ASSE BELGIUM 2ND FLOOR LOS ANGELES, CA 90025

LADISLAV CIRHAN LAILA RHODES LAKEVIEW (GREGORY J BOLAND) SUDOMERSKA 2 80 EDENCROFT HIGHWORTH GREG BOLAND PRAGUE 13000 SWINDON SN6 7NH 17218 LONGBOW DRIVE CZECH REPUBLIC GREAT BRITAIN LOCKPORT, IL 60441

LAMB FAMILY TRUST LARISA KRAVCHUK LARRY R FLANARY 6482 EDENWOOD DRIVE PROSPECT PRAVDA 19/3 APT. 91 1326 S. CENTRAL MISSISSAUGA, ONTARIO L5N 1P8 KIEV 04108 KENT, WA 98032 CANADA UKRAINE

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LEI ZHENG LEILA & WILLIAM WELLS LEON CARLSON APT 7-204, NO 79 LIU YI ZHONG LU W5971 PHEASANT LANE 1824 GORTON AVENUE NW FUZHOU PLYMOUTH WI 50373 WILLMAR, MN 56201 FUJIAN 350001 CHINA

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LEVEX LEWEL AZ CORPORATION LEWIS LIVING TR. DTD MAR 27 1997 9301 WILSHIRE BLVD. STE 515 THE MERIDIAN, 4 COPTHALL HOUSE 14736 PEONE PINES DRIVE BEVERLY HILLS, CA 90210 STATION SQUARE MEAD WA 99021 COVENTRY CV1 2FL GREAT BRITAIN

LEWIS VAUGHAN AS TRUSTEE FOR THE LIAM & MARY O'NEILL LIAM BOYLE AFM DISCRETIONARY TRUST TINNAHINCH 37 IRWIN PLACE 6 YARDRM ST. GRAIGNAMANAGH HUNTINGTON BEACH, NY 11743 WAIKIKI, WESTERN AUSTRALIA 6169 CO.KILKENNY AUSTRALIA IRELAND

Page 28 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 31 of 53 LIBERTY TRADING GROUP LIMING ZHANG LINDA & DAVID BRICKERT JAMES CORDIER NO. 55, SHANG HU RD, FEI YUN TOWN 305 LAKE STREET 401 EAST JACKSON SUITE 2340 NEI HUANG PARDEEVILLE WI 53954 TAMPA, FL 33602 HE NAN 450000 CHINA

LINDA BODNAR LINDA HASEGAWA LINWEI HU 1618 E. LASALLE 2561 HALEKOA DRIVE NO. 859 NORTH SICHUAN RD, CITIC PLAZA SOUTH BEND, IN 46617 HONOLULU HI 96821 UNIT 1007, HONGKOU DISTRICT SHANGHAI 200085 CHINA

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LOREN MOLINE LOTUS BROKERAGE LLC LOTUS FX PTY LTD. 1611 W 1ST STREET 170 SANGAMON STREET ATTN SANEIL K. SHAH ABERDEEN WA 98520-5649 CHICAGO, IL 60607 GR FLLOR 33 TARDEO AL MARKET USA MMMALAVIYA MARG, MUMBAI INDIA

LUBOMIR ZACHOVAL LUBOMIR ZAPLETAL LUEKE ELEKTROANLAGEN GMBH POD BANI 2023/9 KUBESOVA 10 WERKSTRASSE 7 PRAGUE 18000 BRNO 61200 BUEREN 33142 CZECH REPUBLIC CZECH REPUBLIC GERMANY

LUEKE ELEKTROANLAGEN GMBH LUKAS JIRA LUNCHUN PAN WERKSTRASSE 7 VOJANOVA 7 LANE 962, JIALIN RD APT. 301, NO 2 BUEREN TEUBLITZ 33142 PLZEN 31800 SHANGHAI 200210 GERMANY CZECH REPUBLIC CHINA

LUNDS B BAR ANGUS RANCH LUO SHI FU LUOQING LI 301 EAST CARLYLE ROAD CHANG PING DISTRICT ROOM 502, UNIT 2, BLOCK E WIBAUX MT 59353 BEJING 10220 HING JI GARDEN, HU SHAN ST. CHINA WU YI COUNTY ZHE JIANG 310000 CHINA

LYNTON MCGIRR M. PRIESTER M.A. VOS BOX 608 KASTANJEDREEF 43 3911 CN RHENEN 999 FEDDERSMILL ROAD 3137 PE VLAARDINGEN NETHERLANDS NETHERLANDS BRYN ATHYN, PA 19009 NETHERLANDS ON-LINE ACCOUNT

M.M. WEERTS-LOEFFEN M.P. MAAS M.P.M. VAN GEENEN DU CHASTELLEL 75 SLUFTER 27 KOPACKER 41 2170 MERKSEM 8602 DA SNEEK 6581 JN MALDEN BELGIUM NETHERLANDS NETHERLANDS

MADERA PRO MADISON CAPITAL MAHER A SALEH MUSTAFA NAJOOM PIM MARCEL VAN DRUTEN KUWAIT-HAWALLY AREA 167-Y BLOCK PHASE III RYBNA 682/16 IBN KHALDOON STREET DHA, LAHORE PRAHA (PRAGUE) 11006 KUWAIT PAKISTAN CZECH REPUBLIC

MAIK BIERLICH MAJI INVESTMENTS MAMLOUK AKAZIENWEG 1/2 JOHN PEREGOY 26272 IRONWOOD AVE 75015 BRETTEN PO BOX 355 MORENO VALLEY, CA 92555 GERMANY DUNN, NC 28335

Page 29 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 32 of 53 MANAGED ACCOUNT RESEARCH, INC MANDUCA TRADING MANFRED GEORG KROLL JASON TURNIPSEED 209 W. JACKSON, SUITE 600 SCHMITZWEG 58 600 W CHICAGO AVE CHICAGO, IL 60606 BERLIN 13437 SUITE 775 GERMANY CHICAGO, IL 60654

MANFRED GRUNSKY MANFRED LIEBSCH MANFRED TISCHLER IM REHWINKEL 3 AM PETZENBUEHL 6 INDUSTRIESTRABE 13 63150 HEUSENSTAMM-REMBRIJCKEN KEMPTEN, D-87439 84030 ERDOLGING GERMANY GERMANY GERMANY

MANOJ PATIL MANSOUR HUSAIN ALSALHI MANUEL BENET GIRALT APT BLOCK 298 C COMPASSVALE STREET #06-82 BLOCK #7, STREET #5, HOUSE #64 LOMA FLORIDA 34 SINGAPORE 543298 SALWA 15252 LLOMAS DE VISTA HERMOSA SINGAPORE KUWAIT MEXICO CITY, MX 05100 MEXICO

MANUEL SILVESTRE MARC THOMAS KAISER MARCEL VROEGE BRISTOL 8 TEICHSTRASSE 22 13 THE LOOKOUT MADRID 28028 24879 NEUBEREND KERIKERI 230 SPAIN GERMANY

MARGARET YUEN HAR LONG MARGUERITE POWERS TRUST MARI DORR 41 JALAN SUKACHITA 209 ASHCROFT CT WOLFHEZER WEG 97-41 SINGAPORE 358917 ASHTON MD 20861 WOLFHEZE GELDERLAND 6874 AD SINGAPORE NETHERLANDS

MARIA ALCALDE GONZALEZ MARIA ANTONIA GARCIA RUIZ CASH MARIANNE GSCHWIND PONT 3 BIS PALAUDARIES 15 BXS 1 MARZILLIER, DR. MEIER & DR. GUNTER HOSTALETS DE BALENYA 08550 GRANOLLERS BARCELONA 08402 PRINZREGENTENSTRAßE 95 SPAIN SPAIN 81677 MUNICH GERMANY

MARIANO RUIZ FUENTES SR & MARILYN & CHARLES RITTENHOUSE MARION & KLAUS MEINS CALLE SAN BERNANDO 106 ESC A 2 A 2088 BIGBY HOLLOW STREET BERGERORT 12 MADRID 28015 COLUMBUS OH 43228 OSNABRUECK, 49086 SPAIN GERMANY

MARK A. MILLER MARK BLOED MARK BONADIO 28 N BENNETT ST KERKSTRAAT 16 3700 S. OAK RIDGE DR. GENEVA IL 60134-2207 4115 RV ASCH BLOOMINGTON, IN 47401 NETHERLANDS

MARK CASSIDY MARK FIELDEN MARK HILTY 4622 HALBRENT AVENUE WINDMUEHLENWEG 7A 133 NORTH HIGH STREET SHERMAN OAKS, CA 91403 BANNEWITZ, 01728 COLUMBUS GROVE OH 45830 GERMANY

MARK LIMBERT MARK R & ANDREA I RIZZO MARK RILEY LEEDS HOUSE HIGH STREET 526 S. PROSPECT PO BOX 170425 COLNE NORFOLK PE28 3ND PARK RIDGE, IL 60068 IRVING, TX 75017 GREAT BRITAIN

MARK STAELENS MARKUS BAUER MARKUS BUCHNER 1505 ROCK SPRING CIRCLE NE BERLINER RING 58 DORFANGERWEG 22 ATLANTA, GA 30306 68519 VIERNHEIM BERNBEUREN, GERMANY 86975 GERMANY

Page 30 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 33 of 53 MARKUS RUDIN MARTIN JOHN PHEMISTER MARTIN SOJKA CALZADA ROOSEVELT 22-43 ZONA 11 MILL PARK VIC 3082 TICHA 578 GUATEMALA CITY 01011 AUSTRALIA ZEBRAK 26753 GUATEMALA CZECH REPUBLIC

MARTINA FIEDLER MARTINE OSIER MARY CATHERINE JOHNSON NEUKIRCHERSTRABE 82A NIKOLAUSSTRA 15 201 WILSHIRE BLVD. SUITE 308 01877 SCHMOLLN-PUTZKAU RONN, NRW 52129 SANTA MONICA, CA 90401 GERMANY GERMANY

MARY CURNOW MARY CURNOW MASTEN CHRISTIAN 89 PREMIER AVE POINT CHEVALIER POINT CHEVALIER KAPUZINERSTRABE 10 AUCKLAND AUCKLAND 39011 LANA NEW ZEALAND NEW ZEALAND ITALY

MATEJ & IVAN BROSKO MATHIAS LOEVENICH MATT & SARAH CRANE HVIEZDOSLAVOVA 23 DREIMUHLENSTRASSE 1 9203 OLD COACH ROAD SMIZANY 05311 HUERTH, 50354 CINCINNATI, OH 45249 SLOVAKIA GERMANY

MATTEA DIBBLE AND MICHAEL COOK MATTHIAS MOELLER MATTHIAS RUDNIK GREENWICH SCHLOSSSTRASSE 21 AUF DEM KELM 6 LONDON ENGLAND SE10 OEG WALDHEIM, 4736 LUENEN, GERMANY 44536 GREAT BRITAIN GERMANY

MATTHIAS THOMA MATTHIAS WEISS MATTHIAS WIRTZ BERGSTRASSE 123 SALZBURGER STRASSE 304 DEBERGER WEG 7 UETIKON AM SEE 8707 SCHLADMING, 8970 BRUEHL 50321 SWITZERLAND AUSTRIA GERMANY

MAXIVEST KAPITAL MANAGEMENT 2 UG MCPHERSON COUNTY FEEDERS INC. MEHBOOB PATEL ATTN:S.KATHAGEN & M.STAHLSCHMIDT 758 PIONEER ROAD 4207 BELLMEAD DRIVE RUHRALLE 14 MARQUETTE KS 67464 WACO, TX 76705 HERDECKE, GERMANY 58313

MEI RONG LI MEILIAN LI MEIR GERTLER 10 CHANG KANG LANE #1 FEILONG SHANZHUANG YIHEYUAN 29 LATROBE ST WUHAN 2A - 1101, HUMEN TOWN SOUTH CAULFIELD, VIC 3162 HUBEI 430018 DONGGUAN CITY AUSTRALIA CHINA GUANGDONG 523902 CHINA

MENGTONG SUN MERCEDES SANCHEZ METZ KG 8 JIAOZHOU RD,ROOM 1-303, BLOCK 2 GTA RUBEN DARIO 2 HEIMBERG 2 SHIBEI DISTRICT MADRID 28010 A-3350 HAAG QINGDAO SPAIN AUSTRIA SHANDONG 266000 CHINA

MICHAEL & DANIELLE GARVIN MICHAEL AND NANCY RUFF MICHAEL BASEN 76 LAUREL DRIVE 2225 PERRYTON PKWY DEMARIA 4544 NEW PROVIDENCE NJ 07974 PAMPA, TX 79065 CABA, 1485 ARGENTINA

MICHAEL D ACHEY & SUSAN E THOMAS MICHAEL DUEX MICHAEL E. STEUER 31 WENLOCK CIRCLE OP DEN HOOGEN 30 7971 MALCOLM COVE N EASTON MA 02356 HAMBURG 21037 GERMANTOWN TN 38138 GERMANY

Page 31 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 34 of 53 MICHAEL EDWARDS MICHAEL FLOREZ & ASSOCIATES MICHAEL FREBURG 5500 LA VISTA GRANDE PL NE MICHAEL FLOREZ 13767 COUNTY ROAD P30 ALBUQUERQUE, NM 87111 206 FRANKLIN BLAIR NE 68008 RIVER FOREST, IL 60305

MICHAEL GEYER MICHAEL KUEHN MICHAEL MARINGELE BLEICHSTR 40 SCHOPENHAUERSTR. 65 MONTFORTSTRASSE 3 SCHIFFERSTADT 67105 BERLIN, GERMANY 14129 NENZING, 6710 GERMANY AUSTRIA

MICHAEL O'HANLON MICHAEL RANDELL MICHAEL SILVERMAN THE PLEASAUNCE, NORTHDOWN ROAD 30 LUCKNOW ROAD 55 MARSULIN DRIVE WOLDINGHAM CR3 7AA HAVELOCK NORTH SYOSSET, NY 11791 GREAT BRITAIN NEW ZEALAND

MICHAEL SITO MICHAEL TILMANN MICHAEL WAGNER 711 ROMONA ROAD HEIDELBERGSTR. 15 TREFFLINGER WEG 9 WILMETTE, IL 60091 8210 LOPPEM LINZ, 4040 BELGIUM AUSTRIA

MICHAIL MOROZOV MICHAL BURYSZ MICHAL FUCIK MOLODIZHNYI, 1-82 STRZE 492 76001 POD VYSEHRADEM 6/115 BRYANKA 94113 ZLIN, CZECH REPUBLIC PRAGUE 14700 UKRAINE CZECH REPUBLIC

MICHAL HLOUCHA MICHEL SANDERS MICHELE MANCINO ATIONAUX ATTN: GHASSEN SLAMA ENTRUST IRA SERVICES 29 WINCHESTER LANE RUE DE LAC IMM GOLDINA, 1053 201 WILSHIRE BLVD. SUITE 308 HOMDEL NJ 07733 LES BEGES DU LAC, TUNIS SANTA MONICA, CA 90401 TUNISIA HEDGE ACCOUNT

MICHELLE & TED PELKEY MIDLAND IRA INC CASH ACCOUNT MIDLAND IRA INC./MEYER 2189 VT RT 128 PO BOX 92 135 S. LASALLE ST. SUITE 4000 135 S. LASALLE ST. SUITE 4000 WESTFORD VT 05494 CHICAGO IL 60603 CHICAGO IL 60603

MIDLAND IRA/GIORDANO MIGUEL ANGEL ROQUE MIGUEL VALENTIN MARTIN LUCAS 135 S. LASALLE ST. SUITE 4000 HEGEL 315 DEP A202 ATTN: SIRLE MAURITS CHICAGO IL 60603 CHAPULTEPEC MORALES VORGU 10-5 MIGUEL HIDALGO, 11570 TALLINN, ESTONIA 10415 MEXICO

MIKE AND LUZ BOUNOS MIKE GAUNT MIKE KEELEY 104 19TH STREET 2 BARBERS WALK, 1613 JAY LANE BELLEAIR BEACH FL 33786 TRING HERTFORDSHIRE HP23 4DB ST. CHARLES, IL 60174 GREAT BRITAIN

MIKE KEELEY & MARK MILLER MIKE SCHMITT MILAN JURICEK 1613 JAY LANE 116 SOUTH MAIN BRATISLAVA 83106 ST. CHARLES IL 60174 EARLY IA 50535 SLOVAKIA

MILAN MILOSEVIC MILAN TOMEK MILLENNIUM TR CO LLC/MILLER ROTH BUNDESSTRASSE 16 SEIFERTOVA 1143 2001 SPRING ROAD STE 700 20146 HAMBURG, GERMANY REVNICE 25230 OAK BROOK IL 60523 CZECH REPUBLIC

Page 32 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 35 of 53 MILLENNIUM TRUST CO MILLENNIUM TRUST CO.- WILLIAMSON MILLENNIUM TRUST CO/B. ROOKERKER 2001 SPRING ROAD STE 700DDML96 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST CO/CARTA MILLENNIUM TRUST CO/CIASTON MILLENNIUM TRUST CO/DORRITY 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST CO/GEORGOULAKIS MILLENNIUM TRUST CO/HALSTEAD MILLENNIUM TRUST CO/KAMPSCHUUR 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARCIS CORSO MILLENNIUM TRUST CO/MARK MILLER MILLENNIUM TRUST CO/MARLOW 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST CO/MARY RAJALA MILLENNIUM TRUST CO/NAVKAL MILLENNIUM TRUST CO/QUAIFE 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 ARTHUR QUAIFE IRA#38523 OAK BROOK IL 60523 OAK BROOK IL 60523 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

MILLENNIUM TRUST CO/R. CORSO MILLENNIUM TRUST CO/RICHARDSON MILLENNIUM TRUST CO/S. MILLER 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST CO/SACKOOR MILLENNIUM TRUST CO/SCHNEIDER MILLENNIUM TRUST CO/T. WILLIAMS 2001 SPRING ROAD, SUITE 700 2824 SHORE DRIVE MERRICK 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 NEW YORK NY, 11566-5225 OAK BROOK IL 60523

MILLENNIUM TRUST CO/TAMCHIN MILLENNIUM TRUST CO/WARNER MILLENNIUM TRUST COMPANY 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD SUITE #700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK, IL 60523

MILLENNIUM TRUST COMPANY/ LONG MILLENNIUM TRUST COMPANY/BRUCKER MILLENNIUM TRUST COMPANY/CHAFFEE 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/DYCUS MILLENNIUM TRUST COMPANY/FWCG MILLENNIUM TRUST COMPANY/GRUYE 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700#420 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST COMPANY/HEIN MILLENNIUM TRUST COMPANY/LOOS MILLENNIUM TRUST COMPANY/POAGUE 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

Page 33 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 36 of 53 MILLENNIUM TRUST/ MILLER MILLENNIUM TRUST/ SARGENT MILLENNIUM TRUST/ETTINGER 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST/J. KAVAZANJIAN MILLENNIUM TRUST/JEANETTE MILLER MILLENNIUM TRUST/N. KAVAZANJIAN 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLENNIUM TRUST/T. KAVAZANJIAN MILLENNIUM TRUST/VANHURK MILLENNIUM TRUST/WINGENBACH 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 2001 SPRING ROAD STE 700 OAK BROOK IL 60523 OAK BROOK IL 60523 OAK BROOK IL 60523

MILLER FAMILY INVESTMENTS, LP MILOS CERNY MING SHAO 17430 CAMPBELL ROAD SUITE 230 HOLANDSKA 10 NO. 45 CHENGSHI WANDAGUANGCHANG DALLAS TX 75252 PRAHA 10000 APT. 1602 CZECH REPUBLIC JIANGZIAO, SHANGHAI , 200000 CHINA

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Page 35 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 38 of 53 NORM WINSKI NORMAN DITTMAN NORTHVIEW INVESTMENTS 6457 AUTUMN WOODS BLVD. 4311 S TOWN PARK PLACE BARRY SPARKMAN NAPLES, FL 34109 SIOUX FALLS SD 57105 PO BOX 287 GORDON, TX 76453

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Page 36 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 39 of 53 PANKAJ AND MONICA SAKSENA PANU HAARAMO PARKER SROUFE 54583 WHITE TAIL DR BREDANTIE 15 B 4402 BEACH DRIVE SW MISHAWAKA, IN 46545 KAUNIANINEN, 2700 SEATTLE WA 98116 FINLAND

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Page 40 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 43 of 53 ROBERT ADOLF MARIA STYNEN ROBERT BOUSON #2 AFF ROBERT BRUCE JACKSON STATIONSSTRAAT 136 28 NORTH BENNETT STREET 3051 WINSOR AVENUE B-2440 GEEL GENEVA IL 60134-2207 YUMA, AZ 85364 BELGIUM

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ROBERT E. & RACHEL MERRITT ROBERT KOPP ROBERT LIND 8121 KIMBERLIN DRIVE S 230 E. ON UNIT 802 100 LINCOLN VILLAGE CIR. #209 MOBILE AL 36695-9502 CHICAGO IL 60611-7245 LARKSPUR, CA 94939

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ROD ZEILER RODRIGO MEYER/MASTER ACCOUNT ROGER & SUSAN NELSON 32 BLAISDELL ROAD AP1 1401 SULTAN BIN AHMED BLDG 5043 190TH LN NE PLAINS MT 59859 ABU DHABI WYOMING MN 55092-9766 UNITED AREB EMIRATES

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ROGERS TRADING LLC ROGERS TRADING LLC-PANICE ROGIER J. F. VAN BAAREN NEIL ROGERS NEIL ROGERS BENEDENBERG 19 2 E. DAHLIA LANE 2 E. DAHLIA LANE NL 2861 LC BERGAMBACHT ROUND LAKE BEACH, IL 60073 ROUND LAKE BEACH, IL 60073 NETHERLANDS DISCRETIONARY ACCOUNT

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Page 41 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 44 of 53 RONALD PERGAMIT RONALD R. REINECKE RONNY KNEPPER 345 NORTH 133RD STREET 1335 NAGEL CT GANGHOFERSTR. 8 SEATTLE, WA 98133 WEST CHICAGO IL 60185 TEUBLITZ 93158 GERMANY

ROSETTA CAPITAL MANAGEMENT ROSS S. BOND ROSTISLAV YANYKIN 190 SOUTH LASALLE STREET 130 WOONDOOMA STREET APT. 72 SUITE 3000 BUNDABERG, QLD 4670 MOSCOW N FEDERATION CHICAGO, IL 60603 AUSTRALIA RUSSIA

ROY N. POWERS TRUST ROY SUBRATA RTY TRADING GROUP INC 209 ASHCROFT CT APARTEMENT MEDITERANIA GARDEN SCOTT C. MADDIN ASHTON MD 20891 RESIDENCES II, TOWER F 8 FC DBA COMPASS FX & DBA COMPASS FINANCIAL 11470 2083 N. COLLINS BLVD. SUITE 200 INDONESIA RICHARDSON, TX 75080

RUDIGER BEYER RUDOLF FRYCEK RUDOLF MARTIN DE VOS 1 FLEMING LODGE, ADMIRAL WALK CHEMIN DE TROIS-PORTES 8 OVERGAUWSEWEG 25 LONDON, UNITED KINGDOM NEUCHATEL, CH-2000 NL-2641 NC PYNACKER SWITZERLAND NETHERLANDS

RUDUS ENTERPRISES, LTD 25L RUPP HANDLES GMBH & CO. KG RUTH OLIVER 191 FOUNTAIN CREEK CRESCENT HAUPTSTRASSE 117 HADLEIGH HEATH SHERWOOD PARK AB T8B1C9 2126 LADENDORF HADLEIGH IP7 5NY CANADA AUSTRIA GREAT BRITAIN

S + K TRADING GMBH S&S BROKERAGE HOUSE S.C. MOODY INC.DEF.BEN.PLN CASH BLUMENHOFERSTRASSE 4 WASEEM QURESHI 4521 CAMPUS DRIVE STE 334 BAD MERGENTHEIM 97980 506 AL FATTAN PLAZA IRVINE CA 92612 GERMANY AIRPORT ROAD, GARHOUD DUBAI U.A.E.

S.H.M. BOUWENS SABINE GSCHWIND SABINE HAGGENMULLER EGELWEIDE 3 MARZILLIER, DR. MEIER & DR. GUNTER SCHLESIERSTRABE 20 B 3437 WJ NIEUWEGEIN PRINZREGENTENSTRAßE 95 86343 KONIGSBRUNN NETHERLANDS 81677 MUNICH GERMANY GERMANY

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SANFORD FEINGOLD SAY HAN CHUA SCOTT A. GREENWOOD 1530 PALISADE AVE BLK 216 MARSILING LANE #24-818 105 WESTWOOD PLACE SUITE 400 FORT LEE, NJ 07024 SINGAPORE 730216 BRENTWOOD TN 37027 SINGAPORE

SCOTT DEEL SCOTT GARLISCH SCOTT HULKE 49761 HIGH ST 28149 ECR 1800 N 45274 SUNRISE DR ST CLAIRSVILLE OH 43950 FOREST CITY IL 61532 NEW ULM MN 56073

Page 42 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 45 of 53 SCOTT VINCENT SERGE PIACENZA SEVEN STAR DEVELOPMENT FZE 2620 CASITA DRIVE HOUSE 12 B CLOSE 311 ROAD P.O. BOX 33805 MODESTO CA 95355 FESTAC, 234 NIGERIA DUBAI U.A.E

SEXTON,OCONNOR,CURTIN SHANE CUMMINS SHANE RAYMOND THOENE GLENQUIN,STRAND 44A STANLEY STREET PO BOX 770455 NEWCASTLEWEST RICHMOND NL 3121 STEAMBOAT SPRINGS CO 80477 CO. LIMERICK, IRELAND AUSTRALIA QUANTUM LEAP CAPITAL

SHANWEN ZHANG SHARP SHATTUCK FAMILY TRUST 59 ZHONGGUANCUN STREET, BUILDING #3 117 N. NETTLETON AVE 32696 E. VAN DUYN APT. 301, HAIDIAN DISTRICT BONNER SPRINGS, KS 66012 COBURG OR 97408 BEIJING 100086 CHINA

SHENG YU SHIJUN FAN SHIJUN ZHU NO. 96, RUI DA RD APT. 704, BLOCK 1 23-29 BLDG. GONGER JIE JINSHUI DISTRICT GAO XIN DEVELOPING DISTRICT DINGCHENG TIMES SQUARE ZHENGZHOU ZHENG ZHOU SHIJINGSHAN DISCTRICT HENAN 450001 HE NAN 450000 BEIJING 100043 CHINA CHINA CHINA

SHIVA SINGH SHON GIBB SIAVASH SADEGHI SEDIGH 14911 FALL CREEK PRESERVE DR 155 PEPPERRELL ROAD AUCKLAND 600 HUMBLE, TX 77396-4567 KITTERY POINT, ME 03905 NEW ZEALAND

SIGURD SCHMIDT SILENT FIRE, INC. SILVER PEAK ENTERPRISES, INC HARZBLICK 33 PO BOX 91001 28 N. BENNETT ST BRAUNSCHWEIG, 38122 PASADENA CA 91109 GENEVA IL 60134 GERMANY

SILVIO (SAM), LEDA, & MARIA DIG- SIMFLO SHARE TRUST SIMON & SHELLY DRONFIELD IAMMARINO 39 KOOLINDA PARADE ATTN: ADRIAN CORONNO 185 WYCLIFFE AVENUE KARRATHA WA 6105 26/2 ST. KEVINS AVE. WOODBRIDGE, ON L4L 31 AUSTRALIA BENOVOA, QLD 4217 CANADA AUSTRALIA

SIMON HENDERSON SKYYLIGHT SERVICES SOCAL FUTURES INC 184 CLIVE ROAD 1144 E. STATE ST TRAVIS IVY LONDON EALING SE21 8BS GENEVA IL 60134 23592 WINDSONG #45C GREAT BRITAIN ALISO VIEJO, CA 92656

SOMASUNDRAM & VIJAYAMBIKAI BALAC SOPHIE CHEN SOSA& ESQUIBEL PRIVATE EQUITY SL GUNGAHLIN 2912 224 LANE 46 ALLEY 21-1 PASEO LA CASTELLANE 95 15TH FLR AUSTRALIA 15 F TAIPEI MADRID 28046 TAIWAN SPAIN

SOUTHWORTH SPIRIDON BARKOUTAS SRINIVAS NANNAPANENI 10880 HWY 108 27 AKARNANIAS STR 5230 FRANKLIN ROAD MILL SPRING, NC 28756 GERAKAS ATTIKIS BLOOMFIELD HILLS MI 48302 GREECE DISCRETIONARY ACCOUNT

SSC VERMOGENSGESELLSCHAFT MBH STAN & MOLLY SNOKE STAN RUSH STEFEN SCHNEEWEIS TAUNUSSTRABE 15 508 CONLEY DRIVE P.O.BOX 331 63263 NEU-ISENBURG ELBURN IL 60119 BERTRAM TX 78605 GERMANY

Page 43 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 46 of 53 STEF VAN HEMELEN STEFAN AMLING STEFAN BAUER VENLOSESTEENWEG 122 10 HICKORY RIDGE DRIVE SEELEKOPFWEG 6 3680 MAASEIK HOUSTON TX 77024 OBERSTAUFEN 87534 BELGIUM GERMANY

STEFAN REUSCH STELLAR FINANCIAL GROUP STEPHEN CZAJA IM HASENSPRUNG 4 SUSAN FRANKS 2500 S 17TH AVE ESCHBORN, 65760 445 HAMILTON AVE. BROADVIEW, IL 60155 GERMANY SUITE 1102 WHITE PLAINS, NY 10601

STEPHEN J. CLOWER STEPHEN M BURNICH TR DTD 10/8/04 STEPHEN SHYMKO 9181 HUDSON ROAD 707 QUAIL PLACE 149 ARDEN AVE. HERNANDO MS 38632 PLATTBURG MO 64477 WINNIPEG MB R2M 2K1 CANADA

STEPHEN SWAIM STEPHEN UNDERWOOD STERLING FINANCIAL BROKERS 600 SOUTH HIGH STREET 17 SCHOONER ROAD KINLY ANIS NASSOUR COLUMBUS OH 43215 SCARBOROUGH ME 04074 AL MIDAN TOWER, 603, DEIRA DUBAI UAE

STERLING TRUST CO CUST/GAYTON STERLING TRUST CO/WYNNE STERLING TRUST/GUY SITLER PO BOX 2526 PO BOX 2526 1101 WOODED ACRES STE 120 WACO TX 76710 WACO TX 76702-2526 WACO TX 76710

STERLING TRUST/SITLER STERLING TRUST/SITTON STEVEN J.F. DE CLERCQ 1101 WOODED ACRES STE 120 PO BOX 2526 LEUVESTRAAT 132 WACO TX 76710 WACO TX 76702-2526 9320 EREMBODEGEM BELGIUM

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STIJN EUGENE PUYPE STITCHTING OPTIMUS DEPOSITARY STOCK USA EXECUTION SERVICES HOLLEVOORDESTRAAT 51 PARERAWEG 45, C/O AMICORP GEORGE HESSLER B-8210 VELDEGEM CURACAO 1717 ROUTE 6 BELGIUM WWILLEMSTAD, CURACAO CARMEL, NY 10512 QUANTAM LEAP CAPITAL

STRIKER SECURITIES SUNGARD FUTURES SUNTRUST WILLIAM GALLWAS PO BOX 91618 303 PEACHTREE CENTER AVE, SUITE 140 940 N. INDUSTRIAL DRIVE CHICAGO, IL 60693 ATLANTA, GA 30303 ELMHURST, IL 60126

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SWEET FUTURES 1 LLC SWISS INTERNATIONAL FINANCIA SYNDICATE FUTURES MGMT INC IAN SWEET AHMAD SHIBLEY CRAIG CORSO 216 W. JACKSON BLVD. AL-ENMA'S TOWER FLOOR 8 ONE WEST STREET SUITE 300 ABDULLAH A10MUBARAK STR. SUITE 2100 CHICAGO, IL 60606 KUWAIT CITY NY, NY 10004 KUWAIT

Page 44 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 47 of 53 SYSTRA FINANCIAL SERVICES SYSTRADE ASSET MGMT AG T&K FUTURES & OPTIONS KLAUS SCHUERMAN HELMUT FREIDRICH MIKE SMITH 201 ROGERS OFFICE BUILDING ABTSWINGERTWEG 1 9490 VADUZ 2525 S.W. NATIONAL CIRCLE GEORGE HILL FURSTENTUM LIECHTENSTEIN PORT ST. LUCIE, FL 34953 ANGUILLA PRINCIPALITY OF LIECHTENSTEIN

T. REIJNAERT T2 ASSOCIATES, INC TABAC OASE/ MARTE ULRICH 9DE LINIESTRAAT 19 295 MAIN STREET LANDVOGTWEG 1/4 8870 IZEGEM SUITE 600 6830 RANKWEIL, AUSTRIA BELGIUM SALINAS, CA 93901

TAKUYA KAI TAMME TJARKS TANYARD CREEK CAPITAL LLC 1-3084-4 ZAMA 135 HEYTHORP STREET 141 SEA ISLAND DRIVE ZAMA, KANAGAWA 228-0027 LONDON SW185BT PONTE VEDRA BEACH, FL 32082 JAPAN GREAT BRITAIN

TATIANA KOVALEVA TAYLOR TAYLOR BOYD KDOSHE BELZEN 1B-16 37 EMERALD LAKE DRIVE 2108 WAPPOO DRIVE ASHDOD 77210 JACKSON, TN 38305 CHARLESTON SC 29412 ISRAEL

TEAM TECHOLOGIES TECKPOINT LLC TERESA ESCUDERO PO BOX 480 BILL LYMPERIS SARRENEBARRI 7 MONROE, WI 53566 27 GILLMAN GUACHO 48992 IRVINE, CA 92612 SPAIN

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TERRY SROKA & ROBERT MILLER TST. THE B. KRISHNAN TRUST THE BARBASHOP LLC 13128 FARM HILL DRIVE 317 S. HAMEL ROAD APT B 640 WEST PUTNAM AVENUE HUNTLEY IL 60142-7753 LOS ANGELES, CA 90048 GREENWICH, CT 06830

THE BRUCE FAMILY TRUST THE ESTATE OF CLARENCE L. FIGG THE ESTATE OF ROBERT COOLEY 34 LA GONDA CT 7757 N. MT. TABOR ROAD 18900 COOLEY ROAD DANVILLE CA 94526 ELLETTSVILLE, IN 47429 MT. PLEASANT, IN 47520

THE FORT WEALTH TRADING CO. THE HAAG INVESTMENT GROUP LLC THE JUAN LOPEZ FAMILY TRUST JB SLEAR BRAD HAAG 1123 DOROTHY STREET 7511 E. TRADERS TRAIL 15021 CALAVERAS DRIVE HOUSTON TX 72008 PRESCOTT VALLEY, AZ 86314 AUSTIN, TX 78717

THE STERLING GROUP NEVADA THEO RECHT THEO REITMEIER ATTN: BRUCE K. DORFMAN NASSE STRASSE 32 WATZMANNSTRABE 42G, 235WEST 56TH STREET KOELN, 50939 ROSENHEIM, 83026 NEW YORK, NY 10019 GERMANY GERMANY

THEO SEEBERGER THEUNIS DIEK VAN LOON THIERRY LEVAYER FRASSHAUSER STRASSE 7 AV. DEL OLMO NO 20 RESIDENCE PORT MOSELLE EGLING/ATTENHAM, 82544 ALAMOS 2A SECCION 9 RUE FREGATE NIVOSE GERMANY QUERETARO, 76160 NOUMEA, 98800, NEW CALEDONIA MEXICO

Page 45 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 48 of 53 THOENE HOLDING B.V. THOMAS & BARBARA VANDERKELEN THOMAS & CLAUDIA TAUCHNITZ DR. VAN DER MOERSTRAAT 2 2583 PINE OAK COURT CIMBERNSTRASSE 23 4341 GL ARNEMUIDEN MIDLAND, MI 48642 HOFHEIM, 65719 NETHERLANDS GERMANY

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THOMAS KAVAZANJIAN THOMAS KAVAZANJIAN THOMAS L. HARTEL 12 BREWSTER HILL ROAD 12 BREWSTER HILL ROAD 1908 DRIVING PARK ROAD SETAUKET NY 11733 SETAUKET, NY 11733 WHEATON IL 60187

THOMAS MOSER THOMAS RAITH THOMAS RENTSCH MASTER ACCOUNT PO BOX 4526 TAUTENDORF 11 OTTO-THOERNER-STRASSE 83 CH-6304 ZUG GARS AM KAMP, GERMANY 09127 CHEMNITZ SWITZERLAND GERMANY

THOMAS SCHACHTNER TIANBAO LI TIM ONUFROCK GARTENSTRASSE 19 12 ANJINGXIANG STREET PO BOX 111 PASSAU 94036 GUANCHENG DISTRICT WAYNE IL 60184-0111 GERMANY DONGGUAN GUANGDONG 523000 CHINA

TIME WARNER CABLE TIME WARNER CABLE TIMOTHY CRANDELL P.O BOX 9227 PO BOX 60074 2ND FLOOR MUNIR PLAZA UNIONDALE, NY 11555-9227 CITY OF INDUSTRY, CA 91716-0074 PRINCE CHOWK GUJRAT, PAKISTAN 50700

TIMOTHY FEWKES TIMOTHY SCHENK CASH ACCOUNT TITAN TRADING 1740 ADONIS WAY BLUMLISALPSTRASSE 2 1200 SMITH STREET SACRAMENTO, CA 95864 MURI BEI BERN 3074 SUITE 675 SWITZERLAND HOUSTON, TX 77002

TOBIAS TONTSCH TODD NIELSON TOM LISHMAN SCHWETZINGEN 68723 7 CRAWFORD AVENUE 412 OAK HILL CT. APT T4 GERMANY STAFFORD, QUEENSLAND 4053 WESTMINSTER, MD 21157-6247 NETHERLANDS AUSTRALIA

TOMAS CERNICKY TOMAS KOLAFA TONGSHENG HUANG STUROVA 713/46 NARODNI TRIDA 34 LEVEL 4, BLOCK B, INVESTMENT PLAZA SMOLENICA 91904 HODONIN 69501 N 288, JIANGJING RD WEST SLOVAKIA CZECH REPUBLIC SHA SHI DISTRICT, JINGZHOU HUBEI 434000 CHINA

TOOWOOMBA COMPUTERS PTY. LTD. TORSTEN RABE TRACK TRADING LLC ATTN: LESLIE WEBB WEISENER STR. 24 A 24723 WOODSTOCK DR. 86B HOGG ST WITTENBERGE 19322 PLAINFIELD, IL 60585 ROCKVILLE, QLD GERMANY AUSTRALIA 4350

Page 46 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 49 of 53 TRADING CHOICE LIMITED TRANSWORLD FUTURES LLC TRI NGUYEN & LEHONG TRAN ROBERTAS JACKUS JIM GARASZ 5815 SOUTH CHEROKEE STREET BALTU PR. 29-51 2102 EAST 7TH AVE LITTLETON CO 80120 KAUNAS LT - 482244 TAMPA, FL 33605 LITHUANIA

TRITON INVESTMENT PARTNERS LLC UDO BERTSCH UDO NEUMANN 830 POST ROAD EAST SUITE 112 LEO FALL WEG 9 DIPPOLDISWALDER STR. 6H WESTPORT CT 06880 STUTTGART, 70195 01734 RABENAU GERMANY GERMANY

UMBERTO BENAGLIA & MARISA PAPA UNKNOWN CREDITOR URSULA FRIEDLANDER VIA PUCCINI 1 15927 SE 124TH PLACE MARZILLIER, DR. MEIER & DR. GUNTER PESCHIERA 37019 RENTON, WA 90059 PRINZREGENTENSTRAßE 95 ITALY 81677 MUNICH GERMANY

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UWE ROLF FUHRMANN VAL HOLMS VALCAR INC. ATTN: VALERIE AIVA- HANS-SAXERSTRASSE 33 470 HOLMS GULCH RD 604 N. DEMAREE STREET EICHBERG 9453 HELENA, MT 59601 VISALIA CA 93291 SWITZERLAND

VALERI IVANOV ZAHARIEV VALHALLA CAPITAL GROUP VALT LP (CASH ACCT) C/TORRENTE 18 STEPHEN HART 8010 CAMINO TASSAJARA FUENLABRADA 28942 20626 HIGHLAND HALL DRIVE PLEASANTON CA 94588 SPAIN MONTGOMERY VILLAGE, MD 20886

VAN GEEST PRODUCE B.V. VANKAR VANKAR TRADING GROUP M.L.S. VAN GEEST JOHN KARVELAS JOHN KARVELAS OPSTALWEG 37 20 W. KINZIE ST. 20 W. KINZIE ST. STE 1210 2671 LX NAALDWIJK SUITE 1210 CHICAGO, IL 60610 NETHERLANDS CHICAGO, IL 60610

VANTAGE RETIREMENT PLANS/OLVERA VASSILIS PARISSIS VBI COMPANY 20860 NORTH TATUM BLVD. STE 240 3 AMVROSIOU MOSHONISSION MARK VANDEN BERGE PHOENIX AZ 85050 NEW SMIRNI 3130 W. 57TH STREET, SUITE 106 GREECE 17123 SIOUX FALLS, SD 57108 ONLINE ACCOUNT

VCAP FUTURES INC VERA S DOERR VEREIN MUHL4TELOL & CO. KG DAVID GRANZOTTI OTKERSTRASSE 27 BREITENBRUCKER STRASSE 1 815-A BEAZOA STREET MUENCHEN, 81547 4223 KATSDORF #265 GERMANY AUSTRIA AUSTIN, TX 78701

VERIZON VERIZON VERIZON PO BOX 15124 PO BOX 371355 PO BOX 920041 ALBANY, NY 12212-5124 PITTSBURGH, PA 15250-7355 DALLAS, TX 75392-0041

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Page 47 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 50 of 53 VERIZON WIRELESS VERONIKA KERPES VICTOR & MONICA TARDINO PO BOX 25506 SPESSARTSTRASSE 85 18 CONTINENTAL COURT LEHIGH VALLEY, PA 18002-5505 D-63846 LAUFACH RIDGEFIELD, CT 06877 GERMANY

VICTOR AND MONICA TARDIN0 VICTOR CHANDRA VICTORIA PROCHTCHENKO 18 CONTINENTAL COURT PINANG PERAK 3 BLOCK PC-11 BAJKALSKAJA 16/3, APPARTMENT 27 RIDGEFIELD, CT 06877 JAKARTA 12310 MOSCOW 19003 INDONESIA RUSSIA

VIKTOR REIN VINCENT G AVALLONE VINCENZO DI PIAZZA 501 MO HAWK ROAD WEST 8 ABBIE LANE OSTHEIMER STRASSE 109 HAMILTON ON L9C 1X3 HYDE PARK, NY 12538 COLOGNE, 51107 CANADA GERMANY

VIRUS STUDIOS CO, LTD VITEZSLAV KRUDENC VLADIMIR CHLADEK JOHN TODD BONNER MEZOUN 86 NOHOVA 1422/26 54 BB BLDG 17FL, #1701-2 SUKHUMVIT 21 RD MEZOUN 26716 PLZEN 326 00 ASOKE KHLONGTOEY NUE CZECH REPUBLIC CZECH REPUBLIC WATTANA BANGKOK 10110

VLADIMIR HLINKA VLADIMIR MIKOLAJ VOLKER OPPITZ CHOTOVICE 73 STARA VINARSKA 20 BOHMISCHE STR. 15 CHOTOVICE 47301 BRATISLAVA 81104 01099 DRESDEN CZECH REPUBLIC SLOVAKIA GERMANY

VOLKER VENUSS VYACHESLAV DAVYDOV VYTENIS RASUTIS DIETRICH-BONHOEFFER STRASSE 13 RIGA, MASKAVAS 259/5-26 3234 RAYMOND TAUNUSSTEIN, 65232 1063 BROOKFIELD IL 60513 GERMANY LATVIA

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W.W. INVESTMENT GROUP, LLC WALDEMAR RUCINSKI WALTER A MORITA & ALICIA NEGRI PO BOX 288 342 NAUTILUS AVENUE RUA DOS FRANCESES, 470 APT 181-C LEAVENWORTH WA 98826 DAYTONA BEACH FL 32118 SAO PAULO - SP 01329-010 BRAZIL

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Page 48 of 51 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 402 Filed 01/31/13 Entered 01/31/13 10:22:49 Desc MainServed 1/25/2013 Document Page 51 of 53 WEI ZHANG WELS ASSET MANAGEMENT WENFENG CHEN RM501 165 SOUTH WALNUT STREET PLAZA 1, TOWER F, UNIT 1015 YANGGUANG GARDEN SOUTH ELGIN IL 60177 DONGCHENG DISTRICT PINGDU DONGGUAN SHANDONG 266700 GUANGDONG 523000 CHINA CHINA

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