<<

Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 1 of 50 Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 2 of 50 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 3 of 50 Served 8/16/2016

137 VENTURES II, LP 15FIVE, INC. 15FIVE, INC. ATTN: ANDY LAZLO 1355 MARKET STREET ATTN: STACEY HURST 49 GEARY ST. SUITE #500 SAN FRANCISCO, CA 94103 1355 MARKET ST. SAN FRANCISCO, CA 94108 SAN FRANCISCO, CA 94103

1FX 1STDIBS.COM 4F SALES, INC. 111 WEST 7TH STREET ADDRESS REDACTED 615 SOUTH DUPONT HIGHWAY LOS ANGELES, CA 90014 DOVER, DE 19901

7REDCORP 9 RAFFLES PLACE 99DESIGNS DR. M.J. HUGENHOLTZWEG Z/N ATTN: LEGAL DEPT. ADDRESS REDACTED UTS-GEBOUW #42-02 REPUBLIC PLAZA CURAÇAO SINGAPORE 048619 SINGAPORE

AARDVARK VIDEO & MEDIA PRODUCTION AARON GUSKY ABA TECHNOLOGY PTY LTD. 17 WINDING ROAD 477 14TH STREET UNIT A LEVEL 1, BRIDGE ST. HENDERSON, NV 89052 SAN FRANCISCO, CA 94103 SYDNEY, NSW 2000 AUSTRALIA

ABBYWINTERS.COM ABRS LTD ACCESS PERSONAL FINANCE SPUI 10A, WZ GIRDLER HOUSE, QUEBEC ROAD 175 SW 7TH STREET, SUITE 1900 AMSTERDAM 1012 HENLEY-ON-THAMES MIAMI, FL 33130 NETHERLANDS OXON RG9 1EY UNITED KINGDOM

ACCRETIVE SOLUTIONS, INC. ACCUANT ACORN MONEY P.O. BOX 51616 6167 BRISTOL PARKWAY SUITE 330 ADDRESS REDACTED LOS ANGELES, CA 90051-5916 CULVER CITY, CA 90230

ACTIVE TECH PTY LTD. ADIL HASSAN ADNOVUM INFORMATIK AG 69 LILLY PILLY ROAD 45 KING WILLIAM STREET ADDRESS REDACTED PULLENVALE, QLD 4069 LONDON EC4R 9AN AUSTRALIA UNITED KINGDOM

ADVANCED HR, INC. AFCO AFFIRM 870 MARKET STREET, SUITE 319 5600 N. RIVER ROAD, SUITE 400 ADDRESS REDACTED SAN FRANCISCO, CA 94102 ROSEMONT, IL 60018-5187

AGILITY FOREX AH ANNEX FUND, L.P. AH PARALLEL FUND, L.P. ADDRESS REDACTED 2875 SAND HILL ROAD, SUITE 101 2875 SAND HILL ROAD, SUITE 101 MENLO PARK, CA 94025 MENLO PARK, CA 94025

AHRER, MARTIN AIA AIM PROACTIVE LTD. LIBENAUERSTRASSE 69 PO BOX 31001-1900 15 KNIGHTS BANK ROAD LICHTENBERG 4040 PASADENA, CA 91110-1900 HILL HEAD, FAREHAM PO14 3JY AUSTRIA UNITED KINGDOM

AIR FRANCE AIRBANQ AIRBNB, INC. ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

Page 1 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 4 of 50 Served 8/16/2016

AIRBNB.COM AIRLINE INFORMATION GROUP INC. AIRWAYS FREIGHT CORP 888 BRANNAN 933 WHITE WATER DRIVE P.O. BOX 1888 SAN FRANCISCO, CA 94103 MARS, PA 16046 FAYETTEVILLE, AR 72702

AKASH GODHANIA AKF CONSULTING, LLC ALABAMA DEPARTMENT OF REVENUE 14 EAMONT CLOSE 14835 EAST SHEA BLVD. 50 NORTH RIPLEY STREET RUISLIP SUITE 103, PMB #493 MONTGOMERY, AL 36104 MIDDLESEX HA4 7YX FOUNTAIN HILLS, AZ 85268 UNITED KINGDOM

ALAN WEISENBURGER ALASKA DEPARTMENT OF REVENUE ALBERT FANDL 187 POPLAR AVENUE P.O. BOX 110400 BUCHFELDGASSE 13/7 CAMPBELL, CA 95008 JUNEAU, AK 99811-0400 VIENNA 1080 AUSTRIA

ALEX CHEW ALEX SCOTT ALEXANDER CHEW 204 WAVERLY STREET 842 TREAT AVE 27 BALMORAL ROAD #18-27 PALO ALTO, CA 94301 SAN FRANCISCO, CA 94110 SINGAPORE 259808

ALEXANDER CHEW ALEXANDER ROXON ALEXANDER ROXON ADDRESS REDACTED 4 TIVOLI MEWS, FLAT 1 ROOM 1 6 JACKMAN HOUSE, WATTS LANE 72 COPENHAGEN PLACE LONDON, E1W2PU LIMEHOUSE UNITED KINGDOM LONDON E14 7GU UNITED KINGDOM

ALHAMBRA & SIERRA ALI HASSAN ALLRE P.O. BOX 660579 ADDRESS REDACTED 3652 BAYONNE DRIVE DALLAS, TX 75266 SAN DIEGO, CA 92109

ALLSTATE INSURANCE ALLURE INVESTMENTS LP ALLURE INVESTMENTS LP 730 E EL CAMINO REAL A 9508 KINGS GATE CT ATTN: SETH URE SUNNYVALE, CA 94087 LAS VEGAS, NV 89145 1512 RIDGE POINT DRIVE BOUNTIFUL, UT 84010-1052

ALPHA MEDIA GROUP ALTUS ASSESSMENTS INC. ALWAYS ON VACATION 1211 SW 5TH AVE, SUITE 750 ADDRESS REDACTED 2303 CAMINO RAMON, SUITE 208 PORTLAND, OR 97204 SAN RAMON, CA 94583

ALYSSA GAPUZ AMBERBROOK VI, LLC AMBERJACKB2B 1514 STARLITE DRIVE 122 EAST 42ND STREET, 37TH FLOOR THE OLD DAIRY BREWER STREET MILPITAS, CA 95035 NEW YORK, NY 10017 BLETCHINGLEY SURREY RH1 4QP UNITED KINGDOM

AMERICAN AIRLINES AMERICAN EXPRESS AMERICAN EXPRESS COLLECTION ADDRESS REDACTED BOX 0001 P.O. BOX 981535 LOS ANGELES, CA 90096-8000 EL PASO, TX 79998-1535

AMERICAN EXPRESS TRAVEL RELATED SERVICES CO AMERJACKB2B AMEX CORPORATE C/O BECKET AND LEE LLP THE OLD DAIRY BREWER STREET BOX 0001 P.O. BOX 3001 BLETCHINGLEY, SURREY RH1 4QP LOS ANGELES, CA 90096-8000 MALVERN, PA 19355-0701 UNITED KINGDOM

Page 2 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 5 of 50 Served 8/16/2016

AMIQUS RESOLUTION AMPALU INVESTMENT GMBH AMPALU INVESTMENT GMBH THE ICE HOUSE ATTN: DANIEL MATTES LUNAPLATZ 5 -10 18 / 11 TOWER STREET LUNAPLATZ 5 4020 LINZ 4030 LINZ AUSTRIA AUSTRIA EDINBURGH EH6 7BY UNITED KINGDOM

AMPALU INVESTMENT INC. AMPALU INVESTMENT INC. AMPLE LTD. C/O CMS REICH-ROHRWIG HAINZ RECHTSANWALTE G INDUSTRIEZEILE 35, TOP 2.28 JOSEF WASINSKI 19-23 KINGSLAND RD AMPLE ATTN: GREGOR FAMIRA 4020 LINZ UNITS 5&6 GAUERMANNGASSE 2 AUSTRIA LONDON E2 8AA 1010 VIENNA UNITED KINGDOM AUSTRIA

AMY HU AMY JOHNSON ANA-MARIA LEONTE 417 TIMUR TERRACE 3803 MUIRWOOD DRIVE ADDRESS REDACTED SUNNYVALE, CA 94089 PLEASANTON, CA 94588

ANA'S CLEANING SERVICES ANDMORE CONSULTING ANDREAS BAUMANN 1500 TRAILSIDE CR. 1373 LILLIAN AVE STEGLEITEN 17A CONCORD, CA 94518 SAN LEANDRO, CA 94578 3400 KLOSTERNEUBURG AUSTRIA

ANDREESSEN HOROWITZ FUND ANDREESSEN HOROWITZ FUND II, L.P. ANDREESSEN HOROWITZ FUND II, L.P. 2865 SAND HILL ROAD, SUITE 101 AND CERTAIN AFFILAITES ATTN: SCOTT WEISS MENLO PARK, CA 94025 2875 SAND HILL ROAD 2865 SAND HILL ROAD, SUITE 101 MENLO PARK, CA 94025 MENLO PARK, CA 94025

ANDREW CHMYZ ANDREW GOLDBERG ANDREW GOLDBERG 130 EL MONTE COURT 1150 DEER RUN COURT 2945 BAKER STREET #2 LOS ALTOS, CA 94022 SOUTHAMPTON, PA 18966 SAN FRANCISCO, CA 94123

ANGIE EDGE ANGIE'S LIST ANIES KHAN ADDRESS REDACTED JINGYU SHAN 1030 EAST WASHINGTON STREET ADDRESS REDACTED INDIANAPOLIS, IN 46202

ANKIT GOYANKA ANTENGO ANTHEM BLUE CROSS 308-311, 3RD FLOOR, GEETANJALI TOWER 101 W BROADWAY STE 1120 DEPARTMENT 5812 NEAR CIVIL LINES METRO STATION SAN DIEGO, CA 92101 LOS ANGELES, CA 90074-5812 AMJER ROAD, JAIPUR-302006 INDIA

ANTHONY LANHAM AON RISK INSURANCE SERVICES WEST, INC. AON RISK SERVICES 1513 4TH AVENUE WEST 199 FREMONT STREET, SUITE 1500 P.O. BOX 849832 SEATTLE, WA 98119 SAN FRANCISCO, CA 94105 LOS ANGELES, CA 90084-9832

APACE GMBH APPLE STORE MARGARETENGURTEL 14 10 S. ALMADEN BLVD., 16TH FLOOR P.O. BOX 846095 WIEN 1050 SAN JOSE, CA 95113 DALLAS, TX 75284-6095 AUSTRIA

APPS WORLD EVENTS NA 2014 ARANDA, SYLVIA ARENA INTERNATIONAL EVENTS GROUP INFORMA PLC, 5 HOWICK PLACE 3726 RHODA AVENUE PROGRESSIVE HOUSE 2 MAIDSTONE ROAD FOOTS LONDON SW1P 1WG OAKLAND, CA 94602 SIDCUP UNITED KINGDOM KENT DA14 5HZ UNITED KINGDOM

Page 3 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 6 of 50 Served 8/16/2016

ARIZONA DEPARTMENT OF REVENUE ARKANSAS DEPARTMENT OF FINANCE AND ADMINIST ARMANINO P.O. BOX 29086 1509 WEST 7TH STREET P.O. BOX 398285 PHOENIX, AZ 85038-9086 LITTLE ROCK, AR 72201 SAN FRANCISCO, CA 94139-8285

ARROWHEAD DIRECT ARTAR INTERNATIONAL LIMITED ARTEMIS CONSULTANTS NESTLÉ WATERS NORTH AMERICA INC C/O ADAM CRAWLEY 250 EAST TOWN STREET #216 6661 DIXIE HWY, SUITE 4 221 PINE STREET, 6TH FLOOR COLUMBUS, OH 43215 LOUISVILLE, KY 40258 SAN FRANCISCO, CA 94104

ARTHUR COX AS 4FINANCE ASSET MARKETING SERVICES EARLFORTE CENTRE ADDRESS REDACTED ADDRESS REDACTED EARLFORTE TERRACE DUBLIN 2 IRELAND

ASTRID PONS AT&T ATLASSIAN WELLMEADOW LODGE 2805 EL CAMINO REAL 1098 HARRISON ST 24 WELLMEADOW ROAD PALO ALTO, CA 94306 SAN FRANCISCO, CA 94103 LONDON W7 2AL UNITED KINGDOM

ATTILA GERGELY AUCTION.COM AUSTRALIAN CREDIT & FINANCE RAIFFEISENWEG 24 1301 SHOREWAY ROAD, SUITE 425 ADDRESS REDACTED A-4203 ALTENBERG BEI, LINZ BELMONT, CA 94002 AUSTRIA

AVANT CREDIT UK, LLC AVANT, INC. AVANTI TRAVELCARE 27 OLD GLOUCESTER STREET ADDRESS REDACTED REGIS HOUSE, 45 KING WILLIAM STREET LONDON WC1N 3AX LONDON EC4R 9 AN UNITED KINGDOM UNITED KINGDOM

AVENUES PAYMENTS INDIA PVT LTD AVIATION BROKER AVUBA GMBH ADDRESS REDACTED HOCHSTR. 48 CHARLOTTENSTRASSE 2 D-60313 FRANKFURT BERLIN 10969 GERMANY GERMANY

AXA PPP HEALTHCARE AZIMO LTD B2B MARKETING PHILLIPS HOUSE CRESCENT ROAD ADDRESS REDACTED SILVER BULLET PUBLISHING LIMITED CLOVER HOU TUNBRIDGE WELLS 147-149 FARRINGDON ROAD KENT TN1 2PL LONDON EC1R 3HN UNITED KINGDOM UNITED KINGDOM

BABYLON BURNING BAKER & MCKENZIE, LLP BAM SOFTWARE AND SERVICES 63 BLUXOME STREET 660 HANSEN WAY 577 HOWARD STREET, 2ND FLOOR SAN FRANCISO, CA 94107 PALO ALTO, CA 94304 SAN FRANCISCO, CA 94105

BAMBOOHR, LLC BAMBOOHR, LLC BANCO ORIGINAL 333 SOUTH 520 WEST SUITE 200 ATTN: J. SMITH ADDRESS REDACTED LINDON, UT 84042-1911 333 SOUTH 520 WEST, SUITE 200 LINDON, UT 84042-1911

BANCORP, INC. BANK ADMINISTRATION INSTITUTE BARCLAYS BANK PLC WENDY SHERARD 6028 EAGLE WAY ADDRESS REDACTED 6100 SOUTH OLD VILLAGE PLACE CHICAGO, IL 60678-1060 SIOUX FALLS, SD 57108

Page 4 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 7 of 50 Served 8/16/2016

BARRY GOOCH CONSULTING BAT HOUSEHOLD SERVICES GMBH BBH MEDIA 15 THE MAPLES GROVE WANTAGE ENGELDAMM 20 ADDRESS REDACTED OXON OX12 OBA BERLIN 10179 UNITED KINGDOM GERMANY

BBP MEDIA BBVA COMPASS BCCA LTD P.O. BOX 276 ADMON I4S C/ CLARA DEL REY 26 PLANTA 4 PORTAL BUSINESS CENTRE 3440 GW WOERDEN MADRID CP:28002 T DALLAM LANE, WARRINGTON WA2 7L THE NETHERLANDS SPAIN UNITED KINGDOM

B-CONCEPT MEDIA ENT GROUP CO., LTD. BEAR GROUP BECHARGE LEVEL 29 THE OFFICES AT CENTRAL WORLD 999/9 RA ADDRESS REDACTED ADDRESS REDACTED KWAENG PATHUMWAN 10330 THAILAND

BELL HOLDINGS LLC BEN DREW BEN DREW 9017 OVERLOOK BLVD 69 TESTWOOD ROAD ADDRESS REDACTED BRENTWOOD, TN 37027 WINDSOR BERKS SL4 5RR UNITED KINGDOM

BENEDIKT SAGL BENTWOOD LTD BERKELEY CATERING LIMITED MUHLHAUFELGASSEE 43 RH 12 TENANCY 10 UNIT 5 GLENGALL BUSINESS CENTRE 1220 VIENNA MARINA HOUSE 43-47 GLENGALL ROAD AUSTRIA EDEN ISLAND LONDON SE15 6NJ MAHE UNITED KINGDOM SEYCHELLES

BERND BINDREITER BERND BINDREITER BERND SCHMIDLEITNER TRAUNUFERSTRAßE 278 ZEISIGSTRASSE 27 KAPUZINERSTRASSE 32 HAID A-4053 4614 MARCHTRENK LINZ A-4020 ÖSTERREICH AUSTRIA AUSTRIA

BETFAIR LIMITED BETSSON GROUP (BML) BETTERSOURCE ADDRESS REDACTED ADDRESS REDACTED 33 NORTH FIRST STREET, SUITE C2 CAMPBELL, CA 95008

BETTINA WINTERS BETTS RECRUITING, LLC BETTSON GROUP FLAT 7, 22-24 BROMELLS ROAD 201 MISSION THE EXPERIENCE CENTRE LONDON, SW4 0BG 30TH FLOOR SUITE B TA'XBIEX SEAFRONT UNITED KINGDOM SAN FRANCISCO, CA 94105 TA'XIBEX XBX 1027 MALTA

BETVICTOR LTD. BEX.IO BILL.COM ADDRESS REDACTED #303 -- 210 CARRALL STREET LEIDSESTRAAT 32 C VANCOUVER, BC V6B 2J1 1017 PB AMERSTERDAM THE NETHERLANDS

BIM BIT TRADE AUSTRALIA PTY LTD BITACCESS INC. ACCOUNTS PAYABLE SE 2.01/35-39 LIVERPOOL ST. COMMERCE BUILDINGS SUITE 100 80 ABERDEEN STREET 10 GLENLAKE PARKWAY SYDNEY OTTAWA, ON K1S 5R5 SOUTH TOWER, SUITE 950 NSW 2000 CANADA ATLANTA, GA 30328 AUSTRALIA

BITANCIAL INC. BITCOIN FOUNDATION BITFIN ADDRESS REDACTED P.O. BOX 31671 9 HOGAN AVENUE SEATTLE, WA 98103 DUBLIN IRELAND

Page 5 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 8 of 50 Served 8/16/2016

BITINSTANT BITLENDINGCLUB BITQUICK LLC 2812 QUENTIN ROAD 217 N PARK BLVD. ADDRESS REDACTED BROOKLYN, NY 11229 STREAMWOOD, IL 60107

BITRESERVE BITSO, SAPI DE CV BITTREX LLC ADDRESS REDACTED 39 PONIENTE 3515 PISO 5 COL. ADDRESS REDACTED LAS ANIMAS CONJUNTO COMERCIAL TRIANGULO LAS ANIMAS, PUEBLA 72400 MEXICO

BIZO, INC. BIZZBY LIMITED BJORN EVERS 66 TADMUCK ROAD, UNIT 6 121 CURTAIN ROAD ANGSVAGEN 5A WESTFORD, MA 01886 SHOREDITCH 131 41 NACKA LONDON EC2A 3AD SWEDEN UNITED KINGDOM

BLEU TECH ENTERPRISES, INC. BLOSO INVESTMENTS BLOSO INVESTMENTS ADDRESS REDACTED ATTN: BRIAN J LUCK ATTN: BRIAN J LUCK NEAN WEALTH ADVISORS 3A ST. MARKS PLACE SPORT VLAANDEREN LONDON, W11 1NS ARENBERGGEBOUW, ARENBERGSTRAAT 5 UNITED KINGDOM 1000 BRUSSEL BELGIUM

BLUE FRONTIER IT LTD BLUE ROCKET BLUEMAY ENTERPRISES N.V. ST MARY'S HOUSE 233 SANSOME STREET SUITE 1100 ADDRESS REDACTED NETHERHAMPTON SAN FRANCISCO, CA 94104 SALISBURY SP2 8PU UNITED KINGDOM

BLUEWATER EVENTS LTD BLUMSDAY LLC BMS SALES SPECIALISTS LLP 220 ELLERDINE ROAD 399 WEST STREET MEAD HOUSE 49 HIGH STREET HOUNSLOW HARRISON, NY 10528 EGHAM MIDDLESEX TW3 2PX SURREY TW 20 9EW UNITED KINGDOM UNITED KINGDOM

BMW BOLAND HILL MEDIA BOLETO SIMPLES (HELABS CORP) P.O. BOX 78103 800 ROOSEVELT ROAD 201 S BISCAYNE BLVD. SUITE 1200 PHOENIX, AZ 85062-8103 BLDG B, SUITE 200 MIAMI, FL33131-4316 GLEN ELLYN, IL 60137

BOOKING.COM BORDERFREE, INC. BORROWMYPOOCH PTY LTD HERENGRACHT 597 292 MADISON AVE, 5TH FLOOR 1/1 ST THOMAS STREET AMSTERDAM 1017 CE NEW YORK, NY 10017 BRONTE NETHERLANDS NSW 2024 AUSTRALIA

BPM CPA BRADLEY DICKINSON BRADY CORPORATION 60 SOUTH MARKET STREET, SUITE 800 3233 SCOTT STREET WILDMERE IND ESTATE SAN JOSE, CA 95113 SAN FRANCISCO, CA 94123 BANBURY OX16 3 JU UNITED KINGDOM

BRAND SPIRIT, INC. BRANDON MCFARLANE BRAUNS ONLINE MEDIA 123 BURLWOOD DRIVE ADDRESS REDACTED ADDRESS REDACTED SCOTTS VALLEY, CA 95066

BRAVOFLY RUMBO BRAVONEXT SA BRCP LANDMARK, LLC ADDRESS REDACTED ADDRESS REDACTED 2089 LANDINGS DR MOUNTAIN VIEW, CA 94043

Page 6 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 9 of 50 Served 8/16/2016

BREAKING BANKS BREEZEWORKS BRENNAN BOYAJIAN 25 W. 31ST STREET 11TH FLOOR ADDRESS REDACTED 477 14TH STREET UNIT A NEW YORK, NY 10001 SAN FRANCISCO, CA 94103

BRENNAN BOYAJIAN BREVITAS BRIAN HOOPER 508 LYON STREET 780 SUTTER STREET 1256 LERIDA WAY SAN FRANCISCO, CA 94117 SAN FRANCISCO, CA 94109 PACIFICA, CA 94044

BRIAN O'CONNOR BRIGHTON PEAK BRIGHTTALK, INC. ADDRESS REDACTED LEVEL 8 179 QUEEN STREET, SUITE 3 501 FOLSOM STREET 2ND FLOOR MELBOURNE SAN FRANCISCO, CA 94105 VICTORIA 3000 AUSTRALIA

BRIMMING BRONSTEIN VENTURES BRONSTEIN VENTURES, LLC 15 LANGTHORNE STREET ATTN: FRED BRONSTEIN 2711 CENTERVILLE RD, SUITE 400 HAMMERSMITH 650 MADISON AVENUE, 18TH FLOOR WILMINGTON, DE 19808 SW6 6 NEW YORK, NY 10022 UNITED KINGDOM

BRONSTEIN, FRED BRONSTEIN, FREDERICK BTB CAPITAL 200 EAST 72ND STREET, APT 12L 650 MADISON AVENUE 18TH FLOOR 33 N 1ST STREET, SUITE A NEW YORK, NY 10021 NEW YORK, NY 10022 CAMPBELL, CA 95008

BTG PACTUAL ASSET MANAGEMENT S.A. BUGCROWD BULLET LONDON LTD ADDRESS REDACTED ADDRESS REDACTED 47 QUEENS ROAD WEYBRIDGE SURREY KT13 9UH UNITED KINGDOM

BULLIONCARD (UK) LTD. BURRELLESLUCE BUTTONWOOD ALPHA FUND LLC 5 JUPITER HOUSE 30 B VREELAND ROAD ATTN: STEPHAN STEIN READING P.O. BOX 674 30 BROAD STREET, 11TH FLOOR BERKSHIRE RG7 8NN FLORHAM PARK, NJ 07932 NEW YORK, NY 10004 UNITED KINGDOM

BUTTONWOOD ALPHA GROUP BUTTONWOOD ALPHA QP FUND LLC BUYBAK 30 BROAD STREET ATTN: STEPHAN STEIN P.O. BOX 270455 11TH FLOOR 30 BROAD STREET, 11TH FLOOR LOUISVILLE, CO 80027 NEW YORK, NY 10004 NEW YORK, NY 10004

BVVA ADMINISTRATIECONSULTANTS BYUNG GON SUNG C&M PUBLICATIONS LTD & BELASTINGADVISEURS 21 DELTA ROAD 891 MISSION GROVE PKWY S # A POSTBUS 5 #13-01 DOMAIN 21, 169813 RIVERSIDE, CA 92508 3800 AA AMERSFOORT SINGAPORE THE NETHERLANDS

CADDELL LIMITED CAESERS ENTERTAINMENT CALIBRE ONE, INC. ADDRESS REDACTED ADDRESS REDACTED 55 2ND STREET, SUITE 525 SAN FRANCISCO, CA 94105

CALIBRE ONE, INC. CALIFORNIA BOARD OF EQILIZATION (SALES AND USE CALIFORNIA EMPLOYMENT DEVELOPMENT DEPAR 55 2ND STREET, SUTIE 525 P.O. BOX 942879 P.O. BOX 826880 SAN FRANCISCO, CA 94105 SACRAMENTO, CA 94279 SACRAMENTO, CA 94280-0001

Page 7 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 10 of 50 Served 8/16/2016

CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY CALIFORNIA SECRETARY OF STATE CALL PRINT GROUP LTD 1001 I STREET STATEMENT OF INFORMATION UNIT 110 WESTFERRY STUDIOS P.O. BOX 2815 P.O. BOX 944230 MILLIGAN STREET, LONDON, E14 8AS SACRAMENTO, CA 95812-2815 SACRAMENTO, CA 94244-2300 UNITED KINGDOM

CALVIN CHENG CALYPSO HARLAND CANGENERATE 4756 RASPBERRY PLACE 68 NOKO VEGA INFORMATION LTD SAN JOSE, CA 95129 6 BANISTER ROAD 28 PRINCESS MAY ROAD LONDON W10 4AR LONDON N16 8DG UNITED KINGDOM UNITED KINGDOM

CARD SCANNING SOLUTIONS INC. CARDCASH CARLOS HERMOSILLO 6167 BRISTOL PARKWAY, SUITE 330 ADDRESS REDACTED 1 CRESTLINE DR. #2 CULVER CITY, CA 90230 SAN FRANCISCO, CA 94131

CARNEXTDOOR CARVANA, LLC CASHILA OOD ADDRESS REDACTED ADDRESS REDACTED KAZBEK 59/10 SOFIA 1680 BULGARIA

CASHWERKZ CASINO CONNECTION CASSAVA ENTERPRISES SUITE 426 921 AMERICAN PACIFIC, SUITE 304 601 - 701 EUROPORT 11111 5 LIME STREET HENDERSON, NV 89014 GIBRALTER SYDNEY NSW 2000 AUSTRALIA

CATHERINE HICKEY CC247 MALTA LTD CELADON TECHNOLOGY FUND II, LLC ADDRESS REDACTED 4TH FLOOR, SUITE 20 ATTN: RYAN STROUB SOUTH STREET 221 PINE STREET VALLETTA SAN FRANCISCO, CA 94104 MALTA

CELESTE GRADE CELLWAGER CENTAUR COMMUNICATIONS LTD 1144 17TH STREET #10 75 M SOUTH OF BRAZILIAN EMBASSY WELLS POINT 79 WELLS STREET SANTA MONICA, CA 90403 EDIFICIO LEXINCORP LONDON W1T 3QN SAN JOSE UNITED KINGDOM COSTA RICA

CENTIPEDE CEO SUITES, INC. CEX.IO KAPEL DREEF 60 1812 FRONT STREET SUITE 319 32 THREADNEEDLE STREET HEVERLEE 3001 SCOTCH PLAINS, NJ 07076 LONDON EC2R 8AY BELGIUM UNITED KINGDOM

CHAD STARKEY CHAMPION MOBILE NOTARY CHARACTELL 849 STARLITE LANE 3561 HOMESTEAD RD. #510 ADDRESS REDACTED LOS ALTOS, CA 94024 SANTA CLARA, CA 95051

CHARGEZONE CHARLES PETER BRONSTEIN CHARLES TEAL REGUS HOUSE 400 THAMES VALLEY PARK DRIVE 650 MADISON AVENUE, 18TH FLOOR ADDRESS REDACTED READING NEW YORK, NY 10022 BERKSHIRE RG6 1PT UNITED KINGDOM

CHASM CAPITAL FUND MANAGEMENT LLC CHAYNE SCHAETZLE CHECKWELL ATTN: AKSHAY RUSTAGI 1366 GREENWICH COURT 8TH FLOOR, ALEXANDRE HOUSE 375 PARK AVENUE, SUITE 2607 SAN JOSE, CA 95125 1 ALEXANDRA ROAD NEW YORK, NY 10152 SWANSEA, SA1 5ED UNITED KINGDOM

Page 8 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 11 of 50 Served 8/16/2016

CHERYL MANALO CHIMECARD CHIPMAN BROWN CICERO & COLE, LP 1725 LINCOLN WAY #201 1988 JACKSON STREET ATTN: WILLIAM E. CHIPMAN SAN FRANCISCO, CA 94122 SAN FRANCISCO, CA 94109 1313 NORTH MARKET ST., SUITE 5400 WILMINGTON, DE 19801

CHIPMAN BROWN CICERO & COLE, LP CHOKHAWALA FAMILY TRUST CHRIS ELLIS CONSULTING ATTN: WILLIAM E. CHIPMAN ATTN: AMAR CHOKHAWALA 20 VICARAGE ROAD LINGFIELD RE: PINNACLE VENTURES EQUITY/DEBT 14920 VICKERY AVENUE SURREY RH7 6EZ 1313 NORTH MARKET ST., SUITE 5400 SARATOGA, CA 95070 UNITED KINGDOM WILMINGTON, DE 19801

CHRISTABEL MOPAS CHRISTEL MARIONI CHRISTEL MARIONI ADDRESS REDACTED 24 WYNTER STREET ADDRESS REDACTED LONDON SW11 2TZ UNITED KINGDOM

CHRISTINE CARIDI CHRISTOPHER CLOWER CHRISTOPHER JOSEPH CLOWER 600 E. CRESCENT AVE SUITE 295 THE SENIOR ADVISOR TO BATAVIA PROSPERINDO SE 10 ROBIN WALK, UNIT 05-05 UPPER SADDLE RIVER, NJ 07458 10 ROBIN WALK, UNIT 0505 SINGAPORE 258159 SINGAPORE 258159

CHUBB INSURANCE CINDER ALPHA, INC. CIRCDATA LTD P.O. BOX 382001 ADDRESS REDACTED THE COACH HOUSE TURNERS DRIVE PITTSBURGH, PA 15250-8001 THATCHAM BERKSHIRE 4599812 UNITED KINGDOM

CIRCLE INTERNET FINANCIAL, INC. CIRRUS INSIGHT/CIRRUSPATH, INC. CISCO WEBEX ADDRESS REDACTED 16253 LAGUNA CANYON ROAD SUITE 150 16720 COLLECTIONS CENTER DRIVE IRVINE, CA 92618 CHICAGO, IL 60693

CISION CITI VENTURES INC. CITIZEN VC 1510 FASHION ISLAND BLVD., SUITE 260 260 HOMER AVE #101 ATTN: JOSEPH DEMPSEY SAN MATEO, CA 94404 PALO ALTO, CA 94301 3335 BIRCH ST PALO ALTO, CA 94306

CITIZEN.VC LLC CITY OF PALO ALTO CITY VENTURES, INC. 555 BRYANT STREET PO BOX 7026 ATTN: RAMNEEK GUPTA PALO ALTO, CA 94301 SAN FRANCISCO, CA 94120-7026 260 HOMER AVE. SUITE #101 PALO ALTO, CA 94301

CLARION EVENTS LTD CLASSICS & EXOTICS CLEAR 69-79 FULHAM HIGH STREET P.O. BOX 783 ADDRESS REDACTED LONDON SW6 3JW FORESTDALE, MA 02644 UNITED KINGDOM

CLEARSLIDE, INC. CLEARSTAR, INC. CLEARSTONE INC. DEPT 3392 P.O. BOX 123392 ADDRESS REDACTED P.O. BOX 2551 DALLAS, TX 75312-3392 MORGAN HILL, CA 95038

CM TECHNOLOGIES (MONSTABOYENT) CMS REICH-ROHRWIG HAINZ CMS REICH-ROHRWIG HAINZ 3020 BARRYMORE STREET #110 ATTN: MOGENSEN RAPHAELA GAUERMANNGASSE 2 RALEIGH, NC 27603 GAUERMANNGASSE 2 1010 VIENNA 1010 VIENNA AUSTRIA AUSTRIA

Page 9 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 12 of 50 Served 8/16/2016

CNP.COM CO GAMING LIMITED COCOALOT 2 CURZONDALE CT ADDRESS REDACTED 2020 EASTON DRIVE NEWBURYPORT, MA 01950 BURLINGAME, CA 94010

COIN TELLER, INC. COINBASE, INC. COINCAD P.O. BOX 39368 ADDRESS REDACTED 570 BAY STREET DENVER, CO 80239 TORONTO, ON M5G 0B2 CANADA

COINJAR PTY LTD. COINMKT COINTEX ADDRESS REDACTED 1507 7TH STREET #536 141 IDLEWOOD DR SANTA MONICA, CA 90401 STAMFORD, CT 06905

COINTRADER.NET COINVERT BV COLORADO DEPARTMENT OF REVENUE 900 HOWE STREET SAXEN-WEIMARLAAN 22-1 P.O. BOX 17087 VANCOUVER, BC V6Z 2M4 AMSTERDAM 1075 CB DENVER, CO 80217-0087 CANADA NETHERLANDS

COLORADO STATE TREASURER COMCAST COMEXPOSIUM P.O. BOX 8789 PO BOX 34744 70 AVE DU GÉNÉRAL DE GAULLE DENVER, CO 80201 SEATTLE, WA 98124-1744 PARIS LA DÉFENSE CEDEX 92058 FRANCE

COMMUNITYLEND FINANCE INC. COMPANIES EVERYWHERE LTD. COMPANIES HOUSE 400-296 RICHMOND ST. W ANTENNA 4 ABBEY ORCHARD STREET TORONTO, ON M5V 1X2 BECK STREET WESTMINSTER CANADA NOTTINGHAM NG1 1EQ LONDON SW1P 2HT UNITED KINGDOM UNITED KINGDOM

COMPARE AND SHARE LIMITED CONNECTICUT DEPARTMENT OF REVENUE CONSTANTCLICK PRESTON PARK HOUSE SOUTH ROAD 25 SIGOURNEY STREET., SUITE 2 901 BRICKELL KEY BLVD BRIGHTON BN1 6SB HARTFORD, CT 06106-5032 MIAMI, FL 33131 UNITED KINGDOM

CONTENTIVE CONTINOVATION CONTRACTING4U 1 HAMMERSMITH BROADWAY 800 INDUSTRIAL AVENUE, UNIT 11 6 MALCOLM CLOSE LONDON W6 9DL OTTAWA, ON K1G 4B8 LOCKS HEATH UNITED KINGDOM CANADA SOUTHAMPTON SO31 6QZ UNITED KINGDOM

COOLEY LLP CORAL INTERACTIVE CORCORAN, KEVIN 101 CALIFORNIA STREET, 5TH FLOOR CORAL INTERACTIVE (GIBRALTAR) SUITE 711 1450 ALICE ST. #33 SAN FRANCISCO, CA 94111-5800 1ST FLOOR EUROPORT EUROPORT ROAD OAKLAND, CA 94612 GIBRALTAR

CORPORATE TRAVELER COSTCO WHOLESALE COUNCIL OF THE BETTER BUSINESS BUREAUS 222 KEARNY STREET, SUITE 304 P.O. BOX 34783 DEPARTMENT 34938 SAN FRANCISCO, CA 94108 SEATTLE, WA 98124-1783 ALEXANDRIA, VA 22334-0938

COUNTY OF SANTA CLARA COUNTY OF SANTA CLARA COUNTY OF SANTA CLARA SCC TAX COLLECTOR ATTN: GEORGE W. PUTRIS, TAX COLLECTOR COUNTY GOVERNMENT CENTER, EAST WING COUNTY GOVERNMENT CENTER EAST WING EAST WING, 6TH FLOOR 70 WEST HEDDING STREET, 5TH FLOOR 70 WEST HEDDING STREET 70 WEST HEDDING STREET SAN JOSE, CA 95110-1771 SAN JOSE, CA 95110-1767 SAN JOSE, CA 95110-1767

Page 10 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 13 of 50 Served 8/16/2016

COX AUTOMOTIVE COZYSTAY HOLDINGS INC. CPC SEARCH 2002 SUMMIT BOULEVARD ADDRESS REDACTED 2001 FILLMORE ST, SUITE 2 ATLANTA, GA 30319 SAN FRANCISCO, CA 94115

CRASHPAD CREAM CREATIVE CIRCLE, LLC ADDRESS REDACTED RIGA CESU STREET 31 K-3 LV- 1012 5900 WILSHIRE BLVD, 11TH FLOOR LATVIA LOS ANGELES, CA 90036

CREATIVO ENTERTAINMENT INC. CREATIX.AT CREDIT SHOP, INC. 36 PEARL STREET, SUITE 404 LINZERSTRASSE 157 ADDRESS REDACTED BURLINGTON, ON A-1140 VIENNA CANADA AUSTRIA

CREDITTODAY CRMFUSION INC. CROSSLINK LTD 70 NEWCOMEN STREET 52 CHARTWELL CRES FLAT 7, 22-24 BROMELLS ROAD LONDON SE1 1YT KESWICK, ON L4P 3N8 SW4 0BG LONDON UNITED KINGDOM CANADA UNITED KINGDOM

CROSSOVER MARKET CROWDMOB CRYPTOSIGMA ADDRESS REDACTED 165 JESSIE ST. #4 ADDRESS REDACTED SAN FRANCISCO, CA 94105

CRYSTAL MATTHEW CUBITS.COM CUSTOMIZED PERFORMANCE INC 92 LINDA AVENUE NO.2 BARKING ENTERPRISE CENTRE 101 50 CAMBRIDGE R 1334 RIDDER PARK DR. OAKLAND, CA 94611 BARKING SAN JOSE, CA 95131 LONDON IG11 8FG UNITED KINGDOM

CYBERSOURCE CORPORATION CYBERSOURCE CORPORATION CYNTHIA LAM ATTN: MELISSA CARRASCO PO BOX 742842 435 THATCHER LANE P.O. BOX 742842 LOS ANGELES, CA 90074-2842 FOSTER CITY, CA 94404 LOS ANGELES, CA 90074-2842

D2I SYSTEMS LTD. DAFTCODE DAILY DIGITAL IMAGING 41-43 (THE BASEMENT) HAMILTON SQUARE DOMANIEWSKA 34A 3440 VINCENT ROAD, SUITE 1 BIRKENHEAD WARSAW 02-672 PLEASANT HILL, CA 94523 WIRRAL CH41 5BP POLAND UNITED KINGDOM

DAN HINDEN DANIELLE TOCCI DANIELLE TOCCI 2 ALMOND WAY, BOREHAMWOOD 61 HALL AVENUE #2 ADDRESS REDACTED HERFORDSHIRE, WD6 1HF SOMERVILLE, MA 01244-2003 UNITED KINGDOM

DAVID GUIRA DAVID HAND DAVID POPE ADDRESS REDACTED 63 CORBIDGE COURT GLAISHER STREET 41 GLOUCESTER ROAD GREENWICH HAMPTON, TW12 2UQ LONDON SE8 3ET UNITED KINGDOM UNITED KINGDOM

DAVIS & GILBERT LLP DAWNTREADER DAWNTREADER CHESTNUT ADVISORS LLC ATTN: GARY A. KIBEL P.O. BOX 571 P.O. BOX 571 1740 BROADWAY SOUTHPORT, CT 06890 SOUTHPORT, CT 06890 NEW YORK, NY 10019

Page 11 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 14 of 50 Served 8/16/2016

DB SYSTEMS DE LAGE LANDEN FINANCIAL SERVICES, INC. DEAN ELLICO 1 LYRIC SQUARE - HAMMERSMITH P.O. BOX 41602 514 AMERICAS WAY # 6166 LONDON W6 0NB PHILADELPHIA, PA 19101-1602 BOX ELDER, SD 57719 UNITED KINGDOM

DEANA RICH CONSULTING DECHERT LLP DELAWARE DIVISION OF REVENUE 16622 GILMORE ST. P.O. BOX 7247-6643 820 NORTH FRENCH STREET VAN NUYS, CA 91406 PHILADELPHIA, PA 19170-6643 WILMINGTON, DE 19801

DELAWARE SECRETARY OF STATE DELAWARE STATE TREASURY DELHONTE, JESSICA DIV. OF CORPORATIONS/FRANCHISE TAX 820 SILVER LAKE BLVD., SUITE 100 3139 BARKLEY AVENUE P.O. BOX 898 DOVER, DE 19904 SANTA CLARA, CA 95051 DOVER, DE 19903

DELMY TRABANINO DELOITTE TAX LLP DELUXE BUSINESS CHECKS 3141 HOOVER STREET 225 WEST SANTA CLARA STREET 3680 VICTORIA STREET NORTH REDWOOD CITY, CA 94063 SAN JOSE, CA 95113 SHOREVIEW, MN 55126

DEPARTMENT OF THE TREASURY DEPARTMENT OF TREASURY DESIGNEREX INTERNAL REVENUE SERVICE INTERNAL REVENUE SERVICE ADDRESS REDACTED P.O. BOX 7346 CINCINNATI, OH 45999-0039 PHILADELPHIA, PA 19101-7346

DIEBOLD DIEMO DIGI2PAY ATTN: SHELLY EWING 5995 MAYFAIR ROAD LAS MERCEDES CALLE PARIS EDIF THEMYS MARY PH- SHAUN EGGBEERY 1 WATERVIEW PARK WATERVI N. CANTON, OH 44720 CARACAS 1060 CENTURY CITY VENEZUELA CAPE TOWN 7441 SOUTH AFRICA

DIGITAL BENEFITS ADVISORS (ANTHEM) DIGITAL BENEFITS ADVISORS (ANTHEM) DIGITAL BENEFITS ADVISORS (ANTHEM) 1202 CORPORATE CIRCLE 215 WYLES LANE, SUITE175 9954 MARYLAND DRICE, SUITE 2200 ROANOKE, VA 24018 CHARLOTTESVILLE, VA 22911 RICHMOND, VA 23233

DIGITAL CURRENCY EXCHANGE OF TEXAS DIGITAL EVENTS DIGITAL GURUS RECRUITMENT LTD 2301 S. LAKELINE BLVD. SUITE 800-11 VIALE CASSALA, 36 10 EAST ROAD LINEN COURT CEDAR PARK, TX 78613 MILANO 20143 2ND FLOOR ITALY LONDON N1 6AD UNITED KINGDOM

DIGITAL GURUS RECRUITMENT LTD. DIGITALTANGIBLES INC. DIGITALX CC USA, LLC 10 EAST ROAD LINEN COURT, 2ND FLOOR 600 4TH STREET, SUITE 214 ADDRESS REDACTED LONDON N1 6AD SAN FRANCISCO, CA 94107 UNITED KINGDOM

DINUBE DIRECT GROUP LIMITED DISNEYLAND PARIS JORDI GIRONA 1-3 PARC UPC QUAY POINT LAKESIDE BOULEVARD BP 129 F-77777 MARNE BUILDING K2M, SUITE 306 DONCASTER LA VALLEE CEDEX 4 BARCELONA 08034 ENGLAND FRANCE SPAIN UNITED KINGDOM

DIVISION OF UNEMPLOYMENT INS. DK SOLUTIONS SPA 76.412.619-K DMV DEPARTMENT OF LABOR NUEVA TAJAMAR 481 TORRE SUR 14TH FLOOR P.O. BOX 942897 4425 N. MARKET STREET OFFICE 1403 SACRAMENTO, CA 94297-0897 WILMINGTON, DE 19802 LAS CONDES 7550006 CHILE

Page 12 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 15 of 50 Served 8/16/2016

DOCUSIGN DONNA TO DOT MEDIA LTD 221 MAIN STREET, SUITE 1000 1838 OGDEN DRIVE # 209 114-116 CURTAIN ROAD SAN FRANCISCO, CA 94105 BURLINGAME, CA 94010 LONDON EC2A 3AH UNITED KINGDOM

DOTTED LINE COMMUNICATIONS, LLC DOTTED LINE COMMUNICATIONS, LLC DOUBLEBEAM 1047 MORAGA DRIVE ATTN: DARCY COBB 87 E GREEN STREET, SUITE 204 LOS ANGELES, CA 90049 1047 MORAGA DRIVE PASADENA, CA 95111 LOS ANGELES, CA 90049

DOVETAIL DRAFTKINGS DRASTIKK INNOVATIONS 19 THE BROADWAY 47 WINTER STREET, 3RD FLOOR 1526 W. WINTON AVE. NEWBURY BOSTON, MA 02108 HAYWARD, CA 94545 BERKSHIRE RG14 1AS UNITED KINGDOM

DREXLER, MARTIN DROPTRIP DSI LANDSCAPE ZEDLITZGASSE 3/27 ADDRESS REDACTED P.O. BOX 1392 1010 WIEN SAN CARLOS, CA 94070-7392 VIENNA AUSTRIA

DUMARCA HOLDINGS, LTD. DUOLINGO DUTCH TAX AUTHORITY NORTHFIELDS APT 2 5533 WALNUT ST STATIONSPLEIN 50 7311 NZ STE 6 INDEPENDENCE AVE PITTSBURGH, PA 15232 APELDOORN MOSTA NETHERLANDS MST 9026 MALTA

DWA DWA US DWOLLA 16 KIRBY STREET 49 GEARY STREET, SUITE 500 ADDRESS REDACTED LONDON EC1N 8TS SAN FRANCISCO, CA 94108 UNITED KINGDOM

D-ZINE FURNISHING E*TRADE FINANCIAL CORP EAGLE MANAGEMENT GROUP D-ZINE HOUSE SEVERN ROAD ADDRESS REDACTED 650 GROVE ROAD SUITE 105 STOURPORT-ON-SEVERN, PAULSBORO, NJ 08066 WORCESTERSHIRE DY13 9EZ UNITED KINGDOM

EASYFAIRS IBERIA, S.L. EASYJET AIRLINE COMPANY EBAY, INC. RUE SAINT-LAMBERT 135 ADDRESS REDACTED 2145 HAMILTON AVENUE 1200 BRUSSELS SAN JOSE, CA 95125 BELGIUM

EBORHOOD ECOMEXPO ECUAPAYPHONE C.A. 1501 W. SHADY GROVE RD. C/ GOYA 22 PEDRO CALDERÓN DE LA BARCA GRAND PRAIRIE, TX 75050 2° DCHA. EDIFICIO BAHIA OFICINA 0B 28001 MARDRID SECTOR ISABEL LA CATÓLICA SPAIN CUENCA, AZUAY ECUADOR

EDAID LTD. EDITALIS S.A.S. EDUARDO SAVERIN 315A RICHMOND ROAD 160 BIS RUE DE PARIS C/O LATHAM & WATKINS, LLP HAM, SURREY KT2 5QU 92100 BOULOGNE-BILLANCOURT ATTN: PETER GILHULY/TED DILLMAN UNITED KINGDOM FRANCE 355 SOUTH GRAND AVENUE LOS ANGELES, CA 90071-1560

EFL GOBAL LTD. EFX FINANCIAL SERVICES ELANCE-ODESK ADDRESS REDACTED 601 CLEVELAND STREET, SUITE 950 441 LOGUE AVENUE SUITE 150 CLEARWATER, FL 33755 MOUNTAIN VIEW, CA 94043

Page 13 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 16 of 50 Served 8/16/2016

ELEC GAMES LTD. ELITE SEM ELIZABETH CUEVAS ADDRESS REDACTED P.O. BOX 28415 260 SUMMERFIELD DRIVE NEW YORK, NY 10087-3620 MILPITAS, CA 95035

ELS SOLICITORS LTD ELYSIANTS INTERNATIONAL BV EM MARKETING, INC. UNIT A FULLERS PARADE PLEVLERDONK 18 3798 BRET HARTE DRIVE FULLERS ROAD VEGHEL 5467CT REDWOOD CITY, CA 94061 LONDON E18 2BF NETHERLANDS UNITED KINGDOM

EMEDIA COMMUNICATIONS LLC EMILIO DISANLUCIANO EMILY ANN P.O. BOX 415433 3335 BIRCH STREET ADDRESS REDACTED BOSTON, MA 02241-5433 PALO ALTO, CA 94306

EMILY CLARK EMIRATES GROUP EMMA BAKER 17 ENDSLEIGH ROAD ADDRESS REDACTED 23 BAKER CLOSE EALING W13 0RE CRAWLEY RH10 6EZ UNITED KINGDOM UNITED KINGDOM

EMMA BAKER EMMANOUIL MAVRIKOS EMPIRIA GROUP ADDRESS REDACTED ADDRESS REDACTED STAVBARSKA 7 BRATISLAVA 821 07 SLOVAK REPUBLIC

EMPLOYMENT CONTRACTOR SERVICES INC EMRAN EMTRAIN 1 KATTELVILLE ROAD SUITE 4 555 CALIFORNIA STREET, SUITE 4925 2018 19TH STREET BINGHAMTON, NY 13901 SAN FRANCISCO, CA 94104 SACRAMENTO, CA 95818

ENOVA ENTERPRISE HOLDINGS INC. ENVIRONMENTAL PROTECTION AGENCY 175 WEST JACKSON BOULEVARD ATTN: IT ACCOUNTING 75 HAWTHORNE STREET CHICAGO, IL 60606 600 CORPORATE PARK DR. SAN FRANCISCO, CA 94105 ST LOUIS, MO 63105

EQUIFAX EQUIFAX LIMITED EQUINOX FITNESS CLUBS P.O. BOX 4081 ACCOUNTS PAYABLE ATTN: CHELSEA PEPPER ATLANTA, GA 30302 AUGUSTUS HOUSE CORPORATE ACCOUNTS 3 NEW AUGUSTUS STREET P.O. BOX 1774 BRADFORD BD1 5LL NEW YORK, NY 10156-1774 UNITED KINGDOM

EQUINOX FITNESS CLUBS ERECORDINGONLINE.COM, INC. ERGEN, MURAT PO BOX 1774 P.O. BOX 1299 3949 STANDISH AVENUE NEW YORK, NY 10156-1774 MORTON GROVE, IL 60053 MINNEAPOLIS, MN 55407

ERIC DUNSTAN ERNST & YOUNG, LLP ERP FUZION (8TILE) 16386 ROSELEAF CT 5 TIMES SQUARE 1000 RUE DE LA GAUCHETIERE OUEST LOS GATOS, CA 95032 NEW YORK, NY 00036 SUITE 2400 MONTREAL, QC H3B 4W5 CANADA

ERSTE GROUP BANK AG ERVINNA MOK ETFMATIC SPARKASSEN AG GRABEN 21 ADDRESS REDACTED 145-157 ST JOHN'S STREET 1010 WIEN LONDON EC1V 4PW AUSTRIA UNITED KINGDOM

Page 14 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 17 of 50 Served 8/16/2016

ETIHAD AIRWAYS ETORO EUROPE LTD EUGENE KHVEDCHENIA ADDRESS REDACTED 7 OMIROU STREET ZARICHNA STR. 2 LIMASSOL APP 16 CYPRUS ODESSA UKRAINE

EUROPE ENTERTAINMENT, LTD. EVA CALADO EVA CALDO VINCENTI BUILDINGS ADDRESS REDACTED FLAT 3-JENNIFER HOUSE STE 509 14/19 STRAIT ST REEDWORTH STREET VALLETTA LONDON SE11 4PF VLT 1432 UNITED KINGDOM MALTA

EVENTCADDIE EVERETT KOWALSKI EVERS CONSULTING AB 1 MARLBOROUGH HOUSE 2464 S BASCOM AVE ANGSVAGEN 5A KIDDDERMINSTER APT 7 131 41 NACKA WORCESTERSHIRE DY10 1AY CAMPBELL, CA 95008 SWEDEN UNITED KINGDOM

EVERS INVEST AB EVERYTHING CORPORATE LTD. EVGENIY RYZHKOV ATTN: BJORN EVERS OLD STABLES METTALURGOV 70-1-88 ÄNGSVÄGEN 5A 131 CHURCH FARM LANE TULA 300027 41 NACKA CHEAM RUSSIA STOCKHOLMS LÄN SURREY SM3 8PT SWEDEN UNITED KINGDOM

EVGENY ZATEPYAKIN EVOTRONIX INC. EWORLD SUITE 4, FLOOR 2 585 MCWILLIAMS RD SE UNIT 1804 RAMBLA DA CATALUNYA 124 MARSHALA POLUBOYAROVA STREET ATLANTA, GA 30315 4.O 2.E MOSCOW 109156 BARCELONA 08008 RUSSIA SPAIN

EXCEL LONDON - LIEC PLC EXPANXION EXPRESSCOIN.COM ONE WESTERN GATEWAY 860 HAMPSHIRE ROAD, SUITE I 1223 WILSHIRE BLVD. #719 ROYAL VICTORIA DOCK WESTLAKE VILLAGE, CA 91361 SANTA MONICA, CA 90403 LONDON E16 1XL UNITED KINGDOM

EXUPERY DESIGN EYEFOR TRAVEL LTD EYEFUL PRESENTATIONS LTD 24 DIAMOND STREET 7-9 FASHION STREET STEPPLE HALL, CATHERTON ROAD BROOKLYN, NY 11222 LONDON E1 6PX NEEN SAVAGE UNITED KINGDOM NR. CLEOBURY MORTIMER WORCESTERSHIRE DY14 0LH UNITED KINGDON

EZ TRADER FAB.COM FACEBOOK BEIT GOAN BUILDING 95 MORTON STREET, 5TH FLOOR 1601 MARSH ROAD 13TH FLOOR 6 KOIFMAN STREET NEW YORK, NY 10014 MENLO PARK, CA 94025 TEL AVIV-YAFO 60812 ISRAEL

FACILITIES LOGISTICS, INC FANDUEL INC. FANTRAC 661 WALSH AVE ADDRESS REDACTED 1 CITY SQUARE SANTA CLARA, CA 95050 LEEDS LS1 2ES UNITED KINGDOM

FAT DOOR, INC. FC BUSINESS INTELLIGENCE LTD FEDERAL INS. CO. (CHUBB) RAJ ABHYANKER 7-9 FASHION STREET CHUBB SPECIALTY INSURANCE 451 N SHORELINE BLVD LONDON E1 6PX 555 S. FLOWER STREET, 3RD FLOOR MOUNTAIN VIEW, CA 94043 UNITED KINGDOM LOS ANGELES, CA 90071

FEDERAL INSURANCE COMPANY FEEBBO SOLUTIONS FELIX INVESTMENTS LLC 15 MOUNTAINVIEW RD PLAZA PUERTA DE ALARCOS 1 - 1B 17 STATE STREET, 5TH FLOOR WARREN, NJ 07059-6711 CIUDAD REAL 13002 NEW YORK, NY 10004 SPAIN

Page 15 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 18 of 50 Served 8/16/2016

FERPAY FERRATUM FIBER INTERNET CENTER 163A LINCOLN ROAD RATAMESTARINKATU 11A 2635 PARK BLVD. PETERSBOROUGH PE1 2PN HELSINKI 00520 PALO ALTO, CA 94306 ENGLAND FINLAND

FICENTIVE INC. FIERCEMARKETS, INC. FIGHT CENTRE UK LTD. ADDRESS REDACTED P.O. BOX 504166 SUITE 400 6TH FLOOR, CL TOWER ST. ST LOUIS, MO 63150-4166 GEORGE SQUARE HIGH STREET NEW MALDEN SURREY KT3 4TE UNITED KINGDOM

FINANCIAL MOBILITY FINANCIAL RESEARCH ASSOCIATES FINDIT TECHNOLOGY 151 NW 1ST AVENUE 18705 NE CEDAR DRIVE 3033 CAMPUS DRIVE, SUITE W320 DELRAY BEACH, FL 33444 BATTLE GROUND, WA 98604 PLYMOUTH, MN 55441

FINE YACHTING FINEXTRA FINN EN HUNDEPASSER NUF FINE YACHTING S.L. B-11817145 - LA PEÑA 1 101 ST. MARTIN'S LANE ADDRESS REDACTED 11380 TARIFA LONDON WC2N 4AZ SPAIN UNITED KINGDOM

FINOVATE GROUP, INC. FINPAYMENT NETWORK LLC FINTRAX GROUP P.O. BOX 51140 1500 LOCUST ST. SUITE 2213 TULLY BUSINESS PARK SEATTLE, WA 98115-9910 PHILADELPHIA, PA 19102 BALLINAHOWN CO GALWAY IRELAND

FIVE MILL FLEXDRIVE LLC FLIGHT CENTRE UK LTD 1328 MISSION STREET #9 ADDRESS REDACTED 6TH FLOOR, CL TOWER SAN FRANCISCO, CA 94103 ST. GEORGE SQUARE HIGH STREET NEW MALDEN SURREY KT3 4TE UNITED KINGDOM

FLIPSIDE FLORIDA DEPARTMENT OF REVENUE FLYWHEEL, INC. EAST LODGE HOUSE 116 HIGH STREET 5050 WEST TENNESSEE STREET P.O. BOX 3837 CRANLEIGH GU6 8AJ TALLAHASSEE, FL 32399 REDWOOD CITY, CA 94064 UNITED KINGDOM

FOAP AB FOODRUN, INC. FOREX MAGNATES STORA VARVSGATAN 6A 11110 SUNSET HILLS RD #3824 MOSHE AVIV TOWER 7 JABOTINSKY STREET MALMÖ 211 19 RESTON, VA 20195 RAMAT GAN 52520 SWEDEN ISRAEL

FORRESTER FOUNDATION FINANCE FRANCHISE TAX BOARD 25304 NETWORK PLACE ADDRESS REDACTED P.O. BOX 942857 CHICAGO, IL 60673-1253 SACRAMENTO, CA 94257-0531

FRANCHISE TAX BOARD FRANK LENDING INC. FRANK MARQUES P.O.BOX 2952 MS A-340 ADDRESS REDACTED ADDRESS REDACTED SACRAMENTO, CA 95812-2952

FRANK MAZZOLA FREDERICK BRONSTEIN FRIDGEHIRE 600 E. CRESCENT AVE SUITE 295 200 EAST 72ND STREET 1 WELLSPRING CLOSE UPPER SADDLE RIVER, NJ 07458 NEW YORK, NY 10021 LONDON E14 6FB UNITED KINGDOM

Page 16 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 19 of 50 Served 8/16/2016

FRKOVICH, NICK FUNDED CITY FUNDIT TECHNOLOGY P.O. BOX 64 97-113 CURTAIN ROAD 20 CITY PLAZA ADDRESS REDACTED LOS GATOS, CA 95031 LONDON EC2A 3BS UNITED KINGDOM

FUNSTAGE FUTURE COMMUNICATIONS MANAGEMENT INC. FUTURE SUCCESS NETWORKS ZIEGLERGASSE 6/STIEGE 3 1151 RINGWOOD COURT, UNIT 20 94501 KOMARNO WIEN, VIENNA 1070 SAN JOSE, CA 95131 ZUPNA 9 AUSTRIA SLOVAKIA

FXPIG FXSTREET G3 COMMUNICATIONS 2/142 BROADWAY PORTAFERRISSA NO 7 102 411 US ROUTE 17 SOUTH - SUITE 410 NEW MARKET BARCELONA HASBROUCK HEIGHTS, NJ 07604 AUCKLAND 1023 CATALONIA NEW ZEALAND SPAIN

GALA CORAL INTERACTIVE GAMBLING COMPLIANCE GAMEFLY, INC. ADDRESS REDACTED 91 WATERLOO ROAD 6080 CENTER DRIVE LONDON SE1 8RT LOS ANGELES, CA 90045 UNITED KINGDOM

GAMEON INTERNATIONAL LIMITED GAMING REALMS GASBUDDY 15 MOUNT VIEW CLOSE THAMES HOUSE ADDRESS REDACTED ONCHAN PARK STREET ISLE OF MAN IM3 4BR SUFFIELD SE1 9EQ UNITED KINGDOM UNITED KINGDOM

GA-TYPE GBC S.A. GBM 181 MERTON ROAD AVENIDA ARTIGAS 1750 1605 PISO 31 WIMBLEDON, LONDON, SW19 1EE ASUNCIÓN BENITO JUÁREZ UNITED KINGDOM PARAGUAY SAN JOSÉ INSURGENTES CIUDAD DE MÉXICO DISTRITO FEDERAL 03900, MEXICO

GDS PUBLISHING LTD GEORG MOLZER GEORGE FLETCHER 18-21 QUEEN SQUARE HOUSE QUEEN SQUARE ZOLLERGASSE 18-20/2/17 35 BERNARD AVENUE BRISTOL BS1 4NH WIEN A-1070 EALING, LONDON W13 9TG UNITED KINGDOM AUSTRIA UNITED KINGDOM

GEORGIA DEPARTMENT OF REVENUE GEORGIA UNITED CREDIT UNION GEOTRUST 1800 CENTURY BOULEVARD, NE ADDRESS REDACTED 350 ELLIS STREET ATLANTA, GA 30345 MOUNTAIN VIEW, CA 94043-2202

GERMAN LOPEZ GERU TECHNOLOGIA GES 2343 KENNETH LANE ADDRESS REDACTED SILVERSTONE DRIVE OAKLEY, CA 94561 GALLAGHER BUSINESS PARK COVENTRY CV6 6PA UNITED KINGDOM

GETAROUND, INC. GETGODO GMBH GETNINJAS ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

GIUSEPPA TARTAMELLA GIUSEPPA TARTAMELLA GLAISYERS FLAT 3 FLAT 4 CRESCENT COURT, 18 CRESCENT ROAD ONE ST. JAMES' SQUARE IGHTHAM HOUSE BECKENHAM, BR3 6NE MANCHESTER M2 6DN BETHERSDEN CLOSE UNITED KINGDOM UNITED KINGDOM BECKENHAM BR3 1PE UNITED KINGDOM

Page 17 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 20 of 50 Served 8/16/2016

GLM IRCE GLOBAL ANALYTICS GLOBAL CAPITAL GROUP ATTN: ACCOUNTING DEPARTMENT 4250 EXECUTIVE SQUARE, SUITE 101 ADDRESS REDACTED 990 HAMMOND DR. NE SAN DIEGO, CA 92037 ATLANTA, GA 30328

GLOBAL GAMING GLOBAL KAPITAL GROUP GLOBAL PREPAID EXCHANGE VAULTS 13 - 15 ADDRESS REDACTED 58 SOTHWARK BRIDGE RD. VALLETTA WATERFRONT FRN 1913 LONDON SE1 0AS MALTA UNITED KINGDOM

GLOBESTER LLC GMBILL RESELLER GODADDY 13892 DODDER CT LEIDSESTRAAT 32 C 14455 N. HAYDEN RD., SUITE 226 POWAY, CA 92064 AMSTERDAM 1017 PB SCOTTSDALE, AZ 85260-6947 THE NETHERLANDS

GOLD4SMS GOLY OY GOODBODY STOCKBROKERS ADDRESS REDACTED TAIVAANVUOHENTIE 9 A 3 ADDRESS REDACTED HELSINKI 00200 FINLAND

GOOGLE/ORCHARD GOPAGO GOTOMEETING DEPT 34695 44 MONTGOMERY STREET, SUITE 250 4988 GREAT AMERICA PARKWAY 2055 LAURELWOOD RD SAN FRANCISCO, CA 94104 SANTA CLARA, CA 95054 SANTA CLARA, CA 95054

GOWITHTHEFLOW GOYANKA TECHNOLOGIES (P) LTD GRANT LYON 12 KINGFISHER HEIGHTS BUILDING NO 308-311 60W 66TH STREET APT# 37EF WATERSIDEWAY 3RD FLOOR, GEETANJALI TOWERS NEW YORK, NY 10023 LONDON N17 9GL AJMER RD UNITED KINGDOM JAIPUR, RAJASTHAN 302006 INDIA

GREEN DOT GREGOR FAMIRA GREGORY LEVENE ADDRESS REDACTED BARMHERZIGENGASSE 11 ADDRESS REDACTED 1030 VIENNA AUSTRIA

GROUNDLINK HOLDINGS, LLC GROUPLEND GROUPON, INC. ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

GRUBAUER, ALEXEY GSM AIRTIME LIMITED GUILLAUME ADJASSIN STÄTTERMAYERGASSE 28-30 BUCKINGHAM CHAMBERS 180 WESTVILLE ROAD 1150 WIEN 2ND FLOOR 45 VIVIAN AVENUE LONDON W129PT AUSTRIA HENDON UNITED KINGDOM LONDON NW4 3XA UNITED KINGDOM

GUILLAUME ADJASSIN GUNDERSON DETTMER STOUGH GYFT 5B BABINGTON ROAD 1200 SEAPORT BLVD ADDRESS REDACTED LONDON, SW16 6AP REDWOOD CITY, CA 94063 UNITED KINGDOM

HANDY HANDYBOOK HARBEN & WEST ADDRESS REDACTED 134 WEST 29TH STREET, 5TH FLOOR C/O RIVERSIDE BARN NEW YORK, NY 10001 BLEDWICK DROVE LEVERINGTON WISBECH, CAMBS PE13 5DX UNITED KINGDOM

Page 18 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 21 of 50 Served 8/16/2016

HARBOUR & JONES LTD HARMONEY SERVICES LIMITED HARRIS INTERACTIVE ST. PAUL'S CATHEDRAL, ST. PAUL'S CHURCHYARD ADDRESS REDACTED 23993 NETWORK PLACE LONDON EC4M 8AD CHICAGO, IL 60673-1239 UNITED KINGDOM

HARTFORD FIRE INSURANCE COMPANY HARTFORD FIRE INSURANCE COMPANY HARTFORD FIRE INSURANCE COMPANY ATTN: HANK HOFFMAN BANKRUPTCY UNIT, NP3-R C/O BANKRUPTCY UNIT 690 ASYLUM AVE. HARTFORD PLAZA NP3-R HARTFORD PLAZA HARTFORD, CT 06115 HARTFORD, CT 06115 HARTFORD, CT 06115

HARTFORD INS. CO. HASSLE.COM HAYDENPRODUCTIONVEGAS.COM P.O. BOX 660916 WESTMINISTER BUSINESS SQUARE 10589 ABBOTSBURY DRIVE DALLAS, TX 75266-0916 OFFICE W218 LAS VEGAS, NV 89135 1-45 DURHAM STREET LONDON SE1 5JH UNITED KINGDOM

HEADCOUNT LTD HEDGY, INC. HELENE SOULAGES SERVICES LTD LONGCROFT HOUSE 580 HOWARD ST, SUITE 302 25 LIMEFIELD STREET ACCRINGTON 2-8 VICTORIA AVE SAN FRANCISCO, CA 94105 LANCASHIRE BB5 2AF LONDON, EC2M 4NS UNITED KINGDOM UNITED KINGDOM

HELMUT JUSKEWYCZ HELMUT MAURERBAUR HENRY GRAY BACHLBERGWEG 61 AMBROSIUSWEG 7 4549 OAKDALE STREET 4040 LINZ 4501 NEUHOFEN/KREMS UNION CITY, CA 94587 AUSTRIA AUSTRIA

HER MAJESTY'S REVENUE AND CUSTOMS (HMRC) CU HERITAGE HOTELS LTD HERNING, OLIVER ST MUNGO'S RD. 25 ST GEORGES ROAD 1212 WILLOMAR DRIVE CUMBERNAULD G67 1YZ ST JULIANS STJ-3208 SAN JOSE, CA 95118 UNITED KINGDOM MALTA

HIGHER ONE, INC. HILBERT, KAREN SOBIE HILLSIDE (SPORTS) GP LIMITED ADDRESS REDACTED 5 IMA LOA COURT ADDRESS REDACTED NEWPORT BEACH, CA 92663

HIRE ON-DEMAND HIRSCHENGROUP HISCOX 465 CALIFORNIA STREET, SUITE 609 AN DER ALSTER 85 104 SOUTH MICHIGAN AVENUE, SUITE 600 SAN FRANCISCO, CA 94104 20099 HAMBURG CHICAGO, IL 60603 DEUTSCHLAND GERMANY

HIXSON NAGATANI HIXSON NAGATANI LLP HIXSON NAGATANI LLP 4655 IRONSIDES DRIVE, SUITE 420 ATTN: DAN OBUHANYCH ATTN: RAYMOND HIXSON SANTA CLARA, CA 95054 RE: OLIVER HERNING 4655 OLD IRONSIDES DRIVE, SUITE 420 4655 OLD IRONSIDES DRIVE, SUITE 420 SANTA CLARA, CA 95054 SANTA CLARA, CA 95054

HMRC HOLLIE STEPHENS HOMESTAY TECHNOLOGIES ST MUNGO'S RD. 63 CORBIDGE COURT, GLAISHER STREET ADDRESS REDACTED CUMBERNAULD G67 1YZ GREENWICH UNITED KINGDOM LONDON, SE8 3ET UNITED KINGDOM

HOOPLA SOFTWARE, INC. HOPE GOLD COIN LTD. HOTCOAL 84 W. SANTA CLARA STREET, SUITE 750 3300 BATTLEGROUND AVE. #305 3671 GLEASON AVENUE SAN JOSE, CA 95113 GREENSBORO, NC 27410 SAN JOSE, CA 95130

Page 19 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 22 of 50 Served 8/16/2016

HOWARD FISCHER ASSOCIATES HUDSON GLOBAL RESOURCES HULE BACHMAYR-HEYDA NORDBERG 1800 KENNEDY BLVD., SUITE 700 130 ST VINCENT STREET FRANZ-JOSEFS-KAI 47 PHILIDELPHIA, PA 19103 GLASGOW G2 5HF 1010 WIEN UNITED KINGDOM AUSTRIA

HYLITE MARKETING INC. HYPERION SYSTEMS LTD. HYPR CORP 162 MEDITERRANEAN AVENUE TWEED HOUSE 61-45 98TH ST. 14K HAYWARD, CA 94544 12 THE MOUNT REGO PARK, NY 11374 SURREY GU2 4HN ENGLAND

I2 OFFICE I2 OFFICE I2I EVENTS LIMITED 45 KING WILLIAM STREET LUMINOUS HOUSE THE STUDIOS LONDON EC4R 9AN 300 SOUTH ROW 2 KINGDOM STREET UNITED KINGDOM MILTON KEYNES MK9 2FR LONDON W2 6JG UNITED KINGDOM UNITED KINGDOM

IAMTN IBEX COMPUTERS, INC. IBIZA ANGELS LTD 5 BEATTY HOUSE 1762 GROVE DRIVE 17 PARK ROAD ADMIRALS WAY SHAKOPEE, MN 55379 LONDON NW1 6XN LONDON E14 9UF UNITED KINGDOM UNITED KINGDOM

ICESOFT TECHNOLOGIES ICESOFT TECHNOLOGIES ICP INTERNATIONAL CAPTIAL POOL AB MIMACOM AG BRUNNHOFWEG 41 MIMACOM IBERICA AVDA NYBROKAJEN 4 CH-3007 BERN CORTES VALENCIANAS 39, 2 STOCKHOLM 111 48 SWITZERLAND 46015 VALENCIA SEWDEN

IDAHO STATE TAX COMMISSION IDENTITYMIND, INC. IDES P.O. BOX 36 575 HIGH STREET, SUITE 310 4519 W MAIN ST BOISE, ID 83722-0410 PALO ALTO, CA 94301 BELLEVILLE, IL 62226

IDOLOGY IGAMING BUSINESS IGOT.COM 2018 POWERS FERRY RD. SE ST MARKS HOUSE, LEVEL 1 441 E 20TH STREET #MG SUITE 720 SHEPHERDESS WALK N1 7LH NEW YORK, NY 10010 ATLANTA, GA 30339-7200 UNITED KINGDOM

IIR ILLINOIS DEPARTMENT OF EMPLOYMENT SECURITY ILLINOIS DEPARTMENT OF REVENUE ACCOUNTS RECEIVABLE ATTN: WILLIAM H. HESLUP 100 WEST RANDOLPH STREET 101 PARAMOUNT DRIVE, SUITE 100 33 S. STATE ST. BANKRUPTCY UNIT 10TH FLOOR LEGAL SERVICES M/C 7-900 SARASOTA, FL 34232 CHICAGO, IL 60603 CHICAGO, IL 60601

ILLINOIS DEPARTMENT OF REVENUE IMFREE LTD. IMRG P.O. BOX 19447 EBENEZER HOUSE 90 LONG ACRE COVENT GARDEN SPRINGFIELD, IL 62794-9447 NEWCASTLE UNDER LYME LONDON WC2E 9RZ STAFFORDSHIRE ST5 2BE UNITED KINGDOM UNITED KINGDOM

INDEED INDEPENDENCE BANCSHARES INDEX GROUP LTD ADDRESS REDACTED ADDRESS REDACTED EUROPA HOUSE MEAFORD WAY LONDON SE20 8RA UNITED KINGDOM

INDIALENDS INDIAN HARBOR INSURANCE COMPANY INDIANA DEPARTMENT OF REVENUE E-59, PANCHSHILA PARK SEAVIEW HOUSE P.O. BOX 7206 NEW DELHI 110017 70 SEAVIEW AVENUE INDIANAPOLIS, IN 46207-7206 INDIA STAMFORD, CT 06902-6040

Page 20 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 23 of 50 Served 8/16/2016

INDUSTRIA PAYMENT SOLUTIONS, LLC INDUSTRY DIVE INFLECTION 14450 EAGLE RUN DRIVE, SUITE 210 829 7TH STREET NW 3RD FLOOR ADDRESS REDACTED OMAHA, NE 68116 WASHINGTON, DC 20001

INFLUITIVE INFOANALYTICA INC. INFOGROUP 191 NIAGARA STREET 65 RIO ROBLES E # 1302 P.O. BOX 3243 TORONTO, ON M5V 1C9 SAN JOSE, CA 95134 OMAHA, NE 68103 CANADA

INFORMA TELECOMS & MEDIA GROUP INFORMATION SECURITY MEDIA GROUP CORP INFORMATION SECURITY MEDIA GROUP CORP RECEIPTS SECTION SHEEPEN PLACE 902 CARNEGIE CENTER SUITE 430 ATTN: DIEDRA JOHNSON COLCHESTER PRINCETON, NJ 08540 902 CARNEGIE CENTER, SUITE 430 ESSEX CO3 3LP PRINCETON, NJ 08540 UNITED KINGDOM

INGRID PINHEIRO INITIAL REWARDS INNOVATE IDENTITY LTD 1007 CHELSEA WAY 4 PARR ROAD HONEYPOT LANE STANMORE 145 157 ST JOHN STREET REDWOOD CITY, CA 94061 MIDDLESEX HA7 1QP LONDON EC 1V 4PW UNITED KINGDOM UNITED KINGDOM

INNOVATION WAREHOUSE INSIDEVIEW TECHNOLOGIES, INC. INSTA ART STUDIO 1ST FLOOR, 1 E POULTRY AVE ATTN: ACCOUNTS RECEIVABLE 2434 ALEXANDER DRIVE LONDON EC1A 9PT 444 DE HARO ST., SUITE 210 TUSCALOOSA, AL 35405 UNITED KINGDOM SAN FRANCISCO, CA 94107

INSTALLMENTS, INC. INTELLIGENT ENVIRONMENTS EUROPE INTELLIGENT ENVIRONMENTS EUROPE 14F., NO. 565, SEC. 4 ATTN: RANDOLPH MCFARLANE RIVERVIEW HOUSE, 20 OLD BRIDGE STREET ZHONGXIAO E. RD. RIVERVIEW HOUSE, 20 OLD BRIDGE STREET KINGSTON UPON THAMES XINYI DIST. KINGSTON UPON THAMES SURREY KT1 4BU TAIPEI CITY 110 11005 SURREY KT1 4BU UNITED KINGDOM TAIWAN (R.O.C) UNITED KINGDOM

INTERCHANGE INTERCONTINENTAL, THE CLEMENT MONTEREY INTERKASSA EUROPE LTD UNIT B PRINCES DRIVE COVENTRY ROAD 750 CANNERY ROW SUITE 12 KENILWORTH CV8 2FD MONTEREY, CA 93940 2ND FLOOR QUEENS HOUSE UNITED KINGDOM 180 TOTTENHAM COURT ROAD LONDON W1T 7PD UNITED KINGDOM

INTERNAL REVENUE SERVICE INTERNAL REVENUE SERVICE INTERNATIONAL MULTI-MEDIA SYSTEMS LIMITED INSOLVENCY 4905 KOGER BLVD P.O. BOX 7346 ADDRESS REDACTED SUITE 102, M/S 9 PHILADELPHIA, PA 19101-7346 GREENSBORO, NC 27407-2734

INTERNET RETAILING EVENTS INTERTRUST CLOUD SERVICES INTERWETTEN GAMING LTD. BRIDGE HOUSE, ORCHARD LANE ATTN: MOLLY ALVARADO ADDRESS REDACTED GREAT GLEN, LEICESTERSHIRE LE8 9 GJ 920 STEWART DRIVE UNITED KINGDOM SUITE 100 SUNNYVALE, CA 94085

INTUIT INTUIT INC. QUICKBOOKS PAYMENTS INTUITIVE TECHNOLOGIES (MR BANANA APP) ADDRESS REDACTED 2632 MARINE WAY SAKET GAUTAM 3RD FLOOR MOUNTAIN VIEW, CA 94043 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

INVISOR IOWA DEPARTMENT OF REVENUE IPF INTERNATIONAL LIMITED ADDRESS REDACTED HOOVER STATE OFFICE BUILDING ADDRESS REDACTED 1305 E. WALNUT DES MOINES, IA 50319

Page 21 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 24 of 50 Served 8/16/2016

IPFS CORPORATION IPS IQID P.O. BOX 100391 ADDRESS REDACTED ADDRESS REDACTED PASADENA, CA 91189-0391

IQNECT PTE LTD IQPC EXCHANGE ISTOCKPHOTO LP IQNECT PTE LTD 35 ANN SIANG RD 2ND FLOOR SUITE 200 - 1240 20TH AVE SE SINGAPORE 069714 129 WILTON ROAD CALGARY, AB T2G 1M8 MALYASIA LONDON SW1V 1JZ CANADA UNITED KINGDOM

ITBIT PTE. LTD IXARIS SYSTEMS LTD J SAGAR ASSOCIATES ADDRESS REDACTED 22 LONG ACRE SANDSTONE CREST, OPP. PARK PLAZA HOTEL LONDON WC2E 9LY SUSHANT LOK - 1 SECTOR 43 UNITED KINGDOM GURGAON, HARYANA 122009 NATIONAL CAPITAL REGION INDIAN

J TECH HOLDINGS, LLC J TECH HOLDINGS, LLC J2C COMMUNICATION 130 DESIARD STREET, SUITE 509 ATTN: SETH URE VECTOR SUD MONROE, LA 71201 1512 RIDGE POINT DRIVE 70 AV. DE LA RÉPUBLIQUE BOUNTIFUL, UT 84010-1052 CHATILLION 92320 FRANCE

JACK WHEELER JAKE ORLANDO JAKE ORLANDO 33 SEAFORD ROAD, EALING 28 BASSETT ST., APT. 119 ADDRESS REDACTED LONDON, W13 9HP SAN JOSE, CA 95110 UNITED KINGDOM

JAKE POLLARD JAMES ARBALLO JAMES COOK 35BIS AVENUE D'ASSAS 144 S 3RD ST UNIT 125 ADDRESS REDACTED 3400 MONTPELLIER SAN JOSE, CA 95112-6511 FRANCE

JAMES ELI BRONSTEIN JAMES FLETCHER JASMINDER SINGH 650 MADISON AVENUE, 18TH FLOOR 35 BERNARD AVENUE, EALING 1 POLK ST NEW YORK, NY 10022 LONDON , W13 9TG UNIT 1202 UNITED KINGDOM SAN FRANCISCO, CA 94102

JASON GLOEGE JC PENNY CORPORATION JCT ASSOCIATES LTD 51 GLEN EYRIE AVENUE, APT 8 ADDRESS REDACTED 96 EAST DULWICH ROAD SAN JOSE, CA 95125 LONDON SE22 9AT UNITED KINGDOM

JEFFREY LAND JENNIFER SNYDER JETBLUE AIRWAYS CORP 45 MARSEILLE COURT ADDRESS REDACTED ADDRESS REDACTED DANVILLE, CA 94506

JETLEAP JF FAMILY HOLDING OY JIVARO PROFESSIONAL HEADHUNTERS 1397 2ND AVE ADDRESS REDACTED 1111 W. EL CAMINO REAL #109 NEW YORK, NY 10021 SUNNYVALE, CA 94087

JMANGO JMANGO OPERATIONS B.V. JMT INDISPLAY LTD. BARBARA STROZZILAAN 201 4876 SANTA MONICA AVENUE # 173 UNIT A VENTURA PARKOLD PARKBURY LANE. COL 1083 HN AMSTERDAM SAN DIEGO, CA 92107 ST ALBANS NETHERLANDS HERTS AL2 2DB UNITED KINGDOM

Page 22 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 25 of 50 Served 8/16/2016

JOACHIM GRÜNEIS JOB SEEKER PTY LTD. JOBSPRING PARTNERS SCHENKWEG 3 ADDRESS REDACTED 3431 MOMENTUM PLACE WIEN 1140 CHICAGO, IL 60689-5334 AUSTRIA

JOBVITE INC. JOE DEMPSEY JOELLE FRANK ATTN: JEFF STEINER 3335 BIRCH STREET 622 THIRD AVENUE 1300 S. EL CAMINO REAL, SUITE 400 PALO ALTO, CA 94306 NEW YORK, NY 10017 SAN MATEO, CA 94402

JOHAN PENZENSTADLER JOHN BIVONA JOHN MCINTOSH RAPPETSEDERWEG 23 600 E. CRESCENT AVE SUITE 295 ADDRESS REDACTED 4040, LINZ UPPER SADDLE RIVER, NJ 07458 AUSTRIA

JOHN MCINTOSH JOHN MERLESENA JOHNSON HUY HA FLAT 1 5210 TERNER WAY, UNIT #135 ADDRESS REDACTED 55 WESTOW STREET SAN JOSE, CA 95136 CRYSTAL PALACE SE19 3RW

JORDAN MONTARBO JOSEPH DEMPSEY JUMIO INVESTMENT ACCOUNT 177 VILLAGE CIRCLE 2 TREFOIL PASS 268 LAMBERT AVE MORGAN HILL, CA 95037 WEST ORANGE, NJ 07052 PALO ALTO, CA 94306

JUMIO SOFTWARE DEVELOPMENT GMBH JUMP START TECHNOLOGY, INC. JUNGREITHMEIR 268 LAMBERT AVE 2375 GABRIEL AVENUE ATTN: THOMAS JUNGREITHMEIR PALO ALTO, CA 94306 MOUNTAIN VIEW, CA 94040 AM HOF 13, 1010 WIEN AUSTRIA

JUNTA LLC JURISYSTEM JUSTGIVING 6955 NW 52ND STREET ADDRESS REDACTED 2ND FLOOR, BLUE FIN BUILDING MIAMI, FL 33166 110 SOUTHWARK STREET LONDON SE1 0TA UNITED KINGDOM

K&L GATES LLP K&L GATES LLP K&L GATES LLP ATTN: JOHN H. CULVER III ATTN: MICHAEL B. LUBIC ATTN: SVEN T. NYLEN HEARST TOWER, 47TH FLOOR 10100 SANTA MONICA BLVD. 70 WEST MADISON STREET, SUITE 3100 214 NORTH TRYON STREET 8TH FLOOR CHICAGO, IL 60602 CHARLOTTE, NC 28202 LOS ANGELES, CA 90067

KABBEE EXCHANGE LTD. KANSAS DEPARTMENT OF REVENUE KARA RIEBEN 8 CROUCH END HILL 915 SW HARRISON STREET 1135 EMERSON STREET LONDON N8 8AA TOPEKA, KS 66612-1588 PALO ALTO, CA 94301 UNITED KINGDOM

KAREN TREIGER KASEY NEMELKA KASTENHOFER, THOMAS ADDRESS REDACTED ADDRESS REDACTED AM DACHSBERG 10/3 4400 STEYR AUSTRIA

KASTENHOFER, THOMAS KAY JIN YATIM KAY JIN YATIM NEUSECHOENAUER HAUPTSTRASSE 36 1081 BEACH PARK BLVD 659 CATAMARAN STREET, APT. 4 4400 STEYR APT 314 FOSTER CITY, CA 94404-3036 AUSTRIA FOSTER CITY, CA 94404

Page 23 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 26 of 50 Served 8/16/2016

KAYAK.COM KEENAN PROPERTY MANAGEMENT KEN FINE 7 MARKET STREET ADDRESS REDACTED 2100 WHITE OAK WAY STAMFORD, CT 06902 SAN CARLOS, CA 94070

KENDALL SUMMERS NOTARY KENNETH SASS JR KEVIN KELLY 123 E. SAN CARLOS, #232 2525 CALIFORNIA CT 557 CAPP STREET APT 5 SAN JOSE, CA 95112 UNION CITY, CA 94587 SAN FRANCISCO, CA 94110

KEVIN KELLY KEVIN MIRA KEVIN PAISER ADDRESS REDACTED ADDRESS REDACTED 201 BURGOYNE HOUSE EALING ROAD, BRENTFORD MIDDLESEX, TW8 0GB UNITED KINGDOM

KGB KIAN MALEK KIAN MALEKSALEHI ADDRESS REDACTED 2042 LARKIN STREET 2042 LARKIN STREET SAN FRANCISCO, CA 94109 SAN FRANCISCO, CA 94109

KICKSTARTER INC. KILL CLIFF KIMBERLEE WEBER ADDRESS REDACTED 3715 NORTHSIDE PARKWAY 22 WAYNE COURT BUILDING 400 SUITE 475 REDWOOD CITY, CA 94063 ATLANTA, GA 30327

KITES CIRCLES INC. KJ PAUL KARAOKE KLAUS UNGER 406 BROADWAY #246C 73 MONTEZUMA STREET MUENZGASSE 3/40 SANTA MONICA, CA 90401 SAN FRANCISCO, CA 94110 1030 VIENNA AUSTRIA

KLM ROYAL DUTCH AIRLINES KML ELECTRIC, INC. KNOCKOUT GAMING LTD. ADDRESS REDACTED 2176 CROSSROADS PLACE ADDRESS REDACTED LIVERMORE, CA 94550

KONFIO KPMG LLC KREDITECH PASEO DE LA REFORMA 250 HERITAGE COURT AM SANDTORKAI 50 PISO 8 D.F. 06600 41 ATHOL STREET, DOUGLAS HAMBURG 20457 MEXICO ISLE OF MAN, IM99 1HN GERMANY UNITED KINGDOM

KRISTIAN IPSEN KTI INVESTMENT FND KTI PRIVATSTIFTUNG 6061 CLAYTON VIEW LANE NEUSECHOENAUER HAUPTSTRASSE 36 NEUSECHOENAUER HAUPTSTRASSE 36 CLAYTON, CA 94517 4400 STEYR 4400 STEYR AUSTRIA AUSTRIA

KULASHARE KUNAL PATEL LAMBERT STREET ASSOCIATES 2210 TALON PARKWAY ADDRESS REDACTED C/O ROBERT WHEATLEY PROPERTIES GREELEY, CO 80634 755 PAGE MILL ROAD, SUITE BT-100 PALO ALTO, CA 94304

LAMBSON WILLIAM LANDIS RATH & COBB LLP 5390 LAKEVIEW BLVD LANDBAY PARTNERS LTD 919 MARKET STREET, SUITE 1800 APT B5 10 GREYCOAT PLACE WILMINGTON, DE 19899 LAKE OSWEGO, OR 97035 LONDON SW1P 1SB UNITED KINGDOM

Page 24 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 27 of 50 Served 8/16/2016

LANDLORD REFERENCING LANGUAGEWIRE LATHAM & WATKINS, LLP ADDRESS REDACTED 401 METROPOLITAN WHARF ATTN: PETER GILHULY/TED DILLMAN UNIT 401, BUILDING 70 RE: EDUARDO SAVERIN & JUMIO ACQUISITION WAPPING WALL, LONDON E1W 3SS 355 SOUTH GRAND AVENUE UNITED KINGDOM LOS ANGELES, CA 90071-1560

LATHAM & WATKINS, LLP LAUNCHSQUAD LAUREN MIRKOVICH ATTN: PETER M. GILHULY 340 PINE STREET, SUITE 100 3758 21ST ST 355 SOUTH GRAND AVENUE SAN FRANCISCO, CA 94104 SAN FRANCISCO, CA 94114 LOS ANGELES, CA 90071-1560

LEADLANDER LEAGUESAFE, LLC LEGITCHEX ONE MARKET STREET ADDRESS REDACTED 244 GALAXY BLVD. SPEAR TOWER, SUITE 3600 TORONTO, ON M9W 5R8 SAN FRANCISCO, CA 94105 CANADA

LEILANI YAU CONSULTING LELAND WASHINGTON LENDABLE 1031 NEWELL ROAD ADDRESS REDACTED 26 PARK GATE 27 INVERNESS TERRACE PALO ALTO, CA 94303 LONDON W2 3JR UNITED KINGDOM

LENDEX SERVICES LIMITED LENDFRIEND LENDINGSTAR, INC. ADDRESS REDACTED 380 7TH STREET 7.08B SAN FRANCISCO, CA 94103 1 TECH PARK BANDAR UTAMA PJ 46800 MALAYSIA

LENDIT CONFERENCE LLC LENDLAYER, INC. LEO IT SOLUTIONS 700 COLORADO BLVD SUITE 214 2201 MARKET STREET ADDRESS REDACTED DENVER, CO 80206 SAN FRANCISCO, CA 94114

LETS DUTCH, INC. LEVELUP (SCVNGR) LEVY, SMALLS & LALLAS 111 WEST 67TH STREET #24P 1 CONGRESS STREET, SUITE 111 ATTN: LEO D. PLOTKIN NEW YORK, NY 10023 BOSTON, MA 02114 815 MORAGA DRIVE LOS ANGELES, CA 90049

LEVY, SMALLS & LALLAS LIBER ARGENTUM LIBER ARGENTUM ASSOCIATES LLC ATTN: LEO D. PLOTKIN 17TH STREET 5TH FLOOR ATTN: JOHN BIVONA RE: PINNACLE VENTURE EQUITY/DEBT NEW YORK, NY 10004 17TH STREET 5TH FLOOR 815 MORAGA DRIVE NEW YORK, NY 10004 LOS ANGELES, CA 90049

LIBER ARGENTUM ASSOCIATES, LLC LIMOS.COM, INC. LINDA MUIRU ATTN: JOHN V. BIVONA, ESQ. ADDRESS REDACTED ADDRESS REDACTED 200 PARK AVE. SUITE 1700 NEW YORK, NY 10166-0001

LINDEN LAB LINKEDIN LINKEDIN ADDRESS REDACTED 62228 COLLECTIONS CENTER DRIVE ATTN: SAMANTHA CARR CHICAGO, IL 60693-0622 2029 STIERLIN CT. MOUNTAIN VIEW, CA 94043

LINKEDIN CORPORATION LINKEDIN CORPORATION LINKEDIN CORPORATION 62228 COLLECTION DR. ADDRESS REDACTED ATTN: LINO SENIO CHICAGO, IL 60693 2029 STIERLIN CT MOUNTAIN VIEW, CA 94043

Page 25 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 28 of 50 Served 8/16/2016

LISA AGUILAR-RICHARDSON LITTLER MENDELSON LIVEBUZZ LTD 1891 TIMBERLANE ROAD P.O. BOX 45547 111 BERKELEY ROAD SOUTH SAN MATEO, CA 94402 SAN FRANCISCO, CA 94145-0547 COVENTRY CV6 6EF UNITED KINGDOM

LIZA CUEVAS LLOYDS BANK PLC LMD SOLUTIONS, LLC 260 SUMMERFIELD DRIVE ADDRESS REDACTED 1707 N STREET, NW MILPITAS, CA 95035 WASHINGTON, DC 20036

LOANBASE LOCALBITCOINS.COM LONDON BOOKEEPING SERVICES LTD ADDRESS REDACTED ADDRESS REDACTED UNIT 1 27 ACKMAR RD LONDON SW6 4UR UNITED KINGDOM

LONDON CITY PRINT LONDON INTERNATIONAL EXHIBITION CENTRE LONDON VILLA LTD. 18-20 BARTER STREET ONE WESTERN GATEWAY 130 WIGMORE STREET HIGH HOLBORN ROYAL VICTORIA DOCK LONDON W1U 3SB LONDON WC1A 2AH LONDON E16 1XL UNITED KINGDOM UNITED KINGDOM UNITED KINGDOM

LOOK4SERVICES GMBH LOOPPAY LOOPPAY (SAMSUNG) BAULISTRASSE 35 3 VAN DE GRAAF DRIVE FOURTH FLOOR 3 VAN DE GRAAF DRIVE FOURTH FLOOR ZÜRICH 8049 BURLINGTON, MA 01803 BURLINGTON, MA 01803 SWITZERLAND

LOOT FINANCIAL SERVICES LOUISIANA DEPARTMENT OF REVENUE LSA GLOBAL ADDRESS REDACTED P.O. BOX 201 303 TWIN DOLPHIN DRIVE SUITE # 600 BATON ROUGE, LA 70821-0201 REDWOOD CITY, CA 94065

LUCKY MONEY LUCKY ONLINE LTD. LUFTHANSA AG ADDRESS REDACTED FIRST FLOOR ADDRESS REDACTED MILLENIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN

LUKE DONOVAN LUKE MERRY LUNA 25 HOLMES ROAD 50 WILLIAM STREET, RAINHAM NIGHTLIFE NETWORK LIMITED 18 WALTON STREET TWICKENHAM TW1 4RF KENT, ME88HW LONDON SW3 1RE UNITED KINGDOM UNITED KINGDOM UNITED KINGDOM

LUX LIBERTAS LUXICO LYDIA SOLUTIONS 2/197 CLARENCE STREET ADDRESS REDACTED ADDRESS REDACTED SYDNEY CUMBERLAND 2000 AUSTRALIA

M ANTHONY MARIONI MAARTEN LINTHORST MAARTEN LINTHORST 8 AVENUE DE LA MARCHE 1971 LANDINGS DRIVE MUTZMALENSTRASSE 30 93470 COUBRON MOUNTAIN VIEW, CA 941043 CH-8712 STAEFA FRANCE SWITZERLAND

MACCORKLE INSURANCE MAHJONG LOGIC LTD MAILFIN INC (DBA WORKOUTINBOX) 577 AIRPORT BLVD FIRST FLOOR 257 CASTRO STREET #104 BURLINGAME, CA 94010 JUBILEE BUILDINGS. VICTORIA STREET MOUNTAIN VIEW, CA 94041 DOUGLAS ISLE OF MAN

Page 26 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 29 of 50 Served 8/16/2016

MAINE REVENUE SERVICES MALAUZAI SOFTWARE INC. MALTA I GAMING SEMINAR P.O. BOX 9107 9020 NORTH CAPITAL OF TEXAS HIGHWAY TOWER BUSINESS CENTER LEVEL 1 TOWER STRE AUGUSTA, ME 04332-9107 AUSTIN, TX 78759 SWATAR BIRKIRKARA MALTA

MALTA REMOTE GAMING COUNCIL MANITOBA INC. MANSOOR QURESHI TOWER BUSINESS CENTER SUITE 1010-405 BROADWAY 12 LINGSWOOD PARK LEVEL 1, TOWER STREET WINNIPEG, MB R3C 3L6 NORTHHAMPTON, NN3 8TA SWATAR CANADA UNITED KINGDOM BIRKIRKARA BKR 4013 MALTA

MARC BARACH MARC MONTALDI MARIA ALEXANDRA CIUCU 1601 LEIMERT BLVD 396 ORPHEUS AVE. FLAT 6 18TH EAST HEATH ROAD OAKLAND, CA 94602 ENCINITAS, CA 92024 HAMPSTEAD LONDON NW3 1AJ UNITED KINGDOM

MARIMUNE MARISSA ROGGASCH MARK WERT 627 MEHLENBACHER RD 39668 BRUNING ST. ADDRESS REDACTED KEY LARGO, FL 33770 FREMONT, CA 94538

MARKETERA LTD. LIABILITY COMPANY MARKETING WORKS MARKETO, INC. C/O NATHAN J. BRAUER 47 QUEENS ROAD, WEYBRIDGE 901 MARINERS ISLAND BLVD, SUITE 200 900 OLD OAK LANE # 4 SURREY KT13 9UH SAN MATEO, CA 94404 HAYWARD, CA 94541 UNITED KINGDOM

MARKETO, INC. MARKETWIRE INC. MARKUS FLANDORFER ATTN: ROMAN KRESLAVSKY P.O. BOX 848025 A-2231 STRASSHOF AN DER NORDBAHN 901 MARINERS ISLAND BLVD., SUITE 200 LOS ANGELES, CA 90084-8025 DR STANISLAUS NIGL STRASSE 1-15/HAUS 17 SAN MATEO, CA 94404 AUSTRIA

MARKUS RUMLER MARLER HALEY LIMITED MARTA BRIGHT ANZBACHGASSE 77 BOOTH DRIVE, PARK FARM 2474 32ND AVENUE A-1140 VIENNA WELLINGBOROUGH SAN FRANCISCO, CA 94116 AUSTRIA NORTHANTS NN8 6NL UNITED KINGDOM

MARTIN EHRNHOEFER MARYLAND OFFICE OF THE COMPTROLLER MASSACHUSETTS DEPARTMENT OF REVENUE DRASCHESTRASSE 24/HAUS 10 301 WEST PRESTON STREET, ROOM 206 P.O. BOX 7010 VIENNA 1230 BALTIMORE, MD 21201 BOSTON, MA 02204 AUSTRIA

MATCHBOOK MATH PATH MATT PANGRAZIO INCHALLA 528 N. REGATTA DRIVE 20577 WEST CANYON DRIVE LE VAL, GUERNSEY VALLEJO, CA 94591 BUCKEYE, AZ 85396 ALDERNEY SARK GY9 3UL CHANNEL ISLANDS

MATTES, DANIEL MATTHIAS SCHILLHUBER MAYER, INGE LUNAPLATZ 5 268 LAMBERT AVE THALIASTR. 75/2/4 4020 LINZ PALO ALTO, CA 94306 WIEN 1160 AUSTRIA AUSTRIA

MCCARTER & ENGLISH, LLP MCCARTER & ENGLISH, LLP MCN ASSOCIATES LIMITED ATTN: CHARLES A. STANZIALE, JR. ATTN: WILLIAM F. TAYLOR JR. 62 GEORGE WHITE STREET CABOT CIRCUS ATTN: JEFFREY T. TESTA ATTN: KATE ROGGIO BUCK BRISTOL BS1 3BA FOUR GATEWAY CENTER RENAISSANCE CENTRE UNITED KINGDOM 100 MULBERRY STREET 405 N. KING STREET, 8TH FLOOR NEWARK, NJ 07102 WILMINGTON, DE 19801

Page 27 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 30 of 50 Served 8/16/2016

MEDIA MATCH MEDIABISTRO MEDIASPECTRUM 441 3/4 N GARDNER STREET P.O. BOX 417021 C/O MEDIASPECTRUM 20 GATEHOUSE ROAD LOS ANGELES, CA 90036 BOSTON, MA 02241-7021 AMHERST, MA 01002

MELLEMA ADVOCATEN MEM SERVICES EOOD MERCATOR ADVISORY GROUP WILHELMINASTRAAT 57 ADDRESS REDACTED 8 CLOCK TOWER PLACE, SUITE 420 2011 VL HAARLEM MAYNARD, MA 01754 THE NETHERLANDS

MERCHANT RISK COUNCIL MERRILL COMMUNICATIONS LLC METALABS LLC 1809 SEVENTH AVE., SUITE 1403 CM-9638 1418 PUTNAM AVENUE STE 3R SEATTLE, WA 98101 ST. PAUL, MN 55170-9638 BROOKLYN, NY 11237

METLIFE - GROUP BENEFITS MICHAEL BREITLOW MICHAEL COSBY P.O. BOX 804466 123 S GREEN ST 905B 2055 HOMESTEAD COURT KANSAS CITY, MO 64180-4466 CHICAGO, IL 60607 STEAMBOAT SPRINGS, CO 80487

MICHAEL HILL MICHAEL KENT MICHAEL KENT GP.O. BOX 2922 13 BOLTON ROAD 24 SWITCHBACK ROAD NORTH, MAIDENHEAD BRISBANE 4001 CHISWICK BERKSHIRE, SL6 7UE AUSTRALIA LONDON W4 3TE UNITED KINGDOM UNITED KINGDOM

MICHAEL ORLANDO MICHAEL TOOLEY MICHAEL WYRZYKOWSKI 3968 WELSHLAND STREET ADDRESS REDACTED 101 BRODERICK ST APT 206 DANVILLE, CA 94506 SAN FRANCISCO, CA 94117

MICHELLE SCHOFIELD MICHELLE WHITEFORD MICHIGAN DEPARTMENT OF TREASURY ADDRESS REDACTED ADDRESS REDACTED LANSING, MI 48922

MICROBLINK LTD. MICROBLINK LTD. MIKALAI DRABOVICH 40 GRACECHURCH ST., IPLAN STROJARSKA CESTA 20 2700 DEL MEDIO COURT, APT 301 LONDON, EC3V 0BT HR-1000 ZAGREB MOUNTAIN VIEW, CA 94040 UK CROATIA

MIKALAI DRABOVICH MIKE COSBY MIKE HOWARTH 541 DEL MEDIO AVE, APT 326 2055 HOMESTEAD COURT 203 THE ICE PLANT, 39 BLOSSOM STREET MOUNTAIN VIEW, CA 94040 STEAMBOAT SPRINGS, CO 80487 MANCHESTER, M4 6AP UNITED KINGDOM

MINIBAR VENTURES MINKASU MINNESOTA DEPARTMENT OF REVENUE 18 VICTORIA PARK SQUARE ADDRESS REDACTED 600 NORTH ROBERT STREET LONDON E2 9PF ST. PAUL, MN 55101 UNITED KINGDOM

MIRADOR DIGITAL MISSISSIPPI DEPARTMENT OF REVENUE MISSOURI DEPARTMENT OF REVENUE 45 KING WILLIAM STREET P.O. BOX 22808 HARRY S. TRUMAN STATE OFFICE BUILDING LONDON EC4R 9AN JACKSON, MS 39225-2808 301 WEST HIGH STREET UNITED KINGDOM JEFFERSON CITY, MO 65101

Page 28 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 31 of 50 Served 8/16/2016

ML MOVERS M-MONEY MOVERS PTE LTD. MOBILE MARKETING 817 DOUGLAS AVE 16 JALAN HOXTON MIX 86-90 PAUL STREET REDWOOD CITY, CA 94063 JAMBU BATU 588735 LONDON EC2A 4NE SINGAPORE UNITED KINGDOM

MODUS CREATE MOKKAGOLD INTERNATIONAL LIMITED MONDATO 500 7TH AVENUE FLOOR 17 A C/O ADAM CRAWLEY 2200 PENNSYLVANIA AVE. NW NEW YORK, NY 10018 221 PINE STREET, 6TH FLOOR SUITE 640W SAN FRANCISCO, CA 94104 WASHINGTON, DC 20037

MONETA.RU MONEX MONEY2020, LLC ADDRESS REDACTED 1 BARTHOLOMEW LANE ACCOUNTS RECEIVABLE LONDON EC2N 2AX 19 W. 44TH STREET, SUITE 1108 UNITED KINGDOM NEW YORK, NY 10036

MONEY2020, LLC MONEYDART GOBAL MONEYMOVR LTD. ATTN: SIMRAN R. AGGARWAL KALPANA MATHUR BUSINESS CONSULTANCY SERVICES 317 MADISON AVENUE, SUITE 1717 ACCOUNTS DEPARTMENT 1407 OAK TREE ROAD WINDSOR HOUSE STATION COURT NEW YORK, NY 10017 ISELIN, NJ 08830 STATION ROAD, GREAT SHELFORD CAMDBRIDGE CB22 5NE UNITED KINGDOM

MONI TECHNOLOGIES MONOTYPE MONOTYPE IMAGING INC. 43 WHITFIELD STREET 25 NORTHWEST POINT BLVD, SUITE 525 25 NORTHWEST POINT BLVD., SUITE #525 WIT 4 HD TO QC 308 QUALITY COURT CHANCERY LAN ELK GROVE VILLAGE, IL 60007 ELK GROVE VILLAGE, IL 60007 LONDON WC2A 1HR UNITED KINGDOM

MONSTER WORLDWIDE LIMITED U.K. MONTANA DEPARTMENT OF REVENUE MONTEBIT CHANCERY HOUSE SAM W. MITCHELL BUILDING FELIX CUEVAS #835, P.A. 53-64 CHANCERY LANE 125 N. ROBERTS, 3RD FLOOR MEXICO LONDON, WC2A 1QS HELENA, MT 59604 UNITED KINGDOM

MOOKSTAR MOOVEL GMBH MORGAN LEWIS BOCKLUS LLP PURE AD NETWORK PTY LTD P.O. BOX 6389 FASANENWEG 15-17 P.O. BOX 79356 ADELAIDE 5000 70771 LEINFELDEN-ECHTERDINGEN CITY OF INDUSTRY, CA 91716-9356 SOUTH AUSTRALIA GERMANY

MORGAN LEWIS LAW MORGAN LEWIS LAW MOTHER TONGUE LIMITED ATTN: ANDREW J. GRAY IV PO BOX 79356 21 C&D HEATHMANS ROAD 2 PALO ALTO SQUARE CITY OF INDUSTRY, CA 91716-9356 LONDON SW6 4TJ 3000 EL CAMINO REAL, SUITE 700 UNITED KINGDOM PALO ALTO, CA 94306

MOVEBUBBLE LTD. MOYNE MR GREEN LTD 20 EAST ROAD UNIT 27 SILICON BUSINESS CENTRE ADDRESS REDACTED LONDON N1 6AD 28 WADSWORTH ROAD, GREENFORD UNITED KINGDOM PERIVALE UB6 7JZ UNITED KINGDOM

MT. GOX K.K. LTD MULTICARDS INTERNET BILLING MURGENCY, INC. CERULEAN TOWER 15F MULTICARDS INTERNET BILLING 901 MISSION STREET SUITE 105 IMPACT HUB-D5 SAKURAGAOKA-CHO 26-1, SHIBUYA-KU LE HAVRE 75-77 SAN FRANCISCO, CA 94103 TOKYO 150-8512 EINDHOVEN 5627 SV JAPAN NETHERLANDS

M-VENDR MY GUIDES LTD MY MONEY MOBILE 20-22 WENLOCK ROAD ONE HAMMERSMITH BROADWAY ADDRESS REDACTED LONDON N1 7GU HAMMERSMITH UNITED KINGDOM LONDON W6 9LD UNITED KINGDOM

Page 29 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 32 of 50 Served 8/16/2016

MY ORDER (RABBOBANK) MYKREDIT MYM-E LTD MYORDER B.V. MASLAK MLAH DEREBOYU CAD. BILIM SOK NO5 33-34 ALFRED PLACE ZUIDERPARK 7 D9 MALASK-SARIYER LONDON WC1E 7DP AD GRONINGEN 9724 ISTANBUL 34398 UNITED KINGDOM THE NETHERLANDS TURKEY

MYSORE INVESTMENTS LTD NAC FOUNDATION NANCY PHUNG ATTN: BRIAN J LUCK 7495 AZURE DRIVE, SUITE 110 ADDRESS REDACTED NEAN WEALTH ADVISORS LAS VEGAS, NV 89130 3A ST. MARKS PLACE LONDON, W11 1NS UNITED KINGDOM

NAPCOMEDIA NATIONAL BENEFIT LIFE NATIONAL CORPORATE RESEARCH 1500 SPRING GARDEN STREET SUITE 1200 P.O. BOX 7247-8844 10 EAST 40TH STREET 10TH FLOOR PHILADELPHIA, PA 19130-4094 PHILADELPHIA, PA 19170-8844 NEW YORK, NY 10016

NATIONAL CRIME CHECK NATIONAL RESEARCH CORPORATION NC ENTERTAINMENT, LTD. ADDRESS REDACTED 10 EAST 40TH STREET, 10TH FLOOR VILLA MELITAH NEW YORK, NY 10016 MEDITERRANEAN STREET THE VILLAGE ST. JULIANS STJ1870 MALTA

NCS COMMERCIAL RECOVERY LLC NEBRASKA DEPARTMENT OF REVENUE NECTAR COMMUNICATIONS PO BOX 50276 P.O. BOX 98912 235 MONTGOMERY ST., SUITE 643 SARASOTA, FL 34232 LINCOLN, NE 68509-8912 SAN FRANCISCO, CA 94104

NEMELKA JORDAN NEOS NET DIRECT AUTO SALES 134 LYELL STREET NEUSTIFTGASSE 73-75/7 3760 GOLDEN TRIANGLE BLVD. LOS ALTOS, CA 94022 WIEN 1070 FORT WORTH, TX 76244 AUSTRIA

NETINCO NETLINE CORPORATION NETPROSPEX CITYLOFT SUDIRMAN SUITE 2311 DEPT LA 24024 300 THIRD AVENUE 2ND FLOOR JL. KH MAS MANSYUR NO.121 PASADENA, CA 91185-4024 WALTHAM, MA 02451 JAKARTA 10220 INDONESIA

NETWORLD MEDIA NEVADA DEPARTMENT OF REVENUE NEVADA DEPARTMENT OF TAXATION 13100 EASTPOINT PARK BLVD. 555 E. WASHINGTON AVE., SUITE 1300 555 E. WASHINGTON AVE, SUITE 1300 LOUISVILLE, KY 40223 LAS VEGAS, NV 89101 LAS VEGAS, NV 89101

NEW HAMPSHIRE DEPARTMENT OF REVENUE NEW JERSEY DEPARTMENT OF TREASURY NEW MEXICO TAXATION AND REVENUE DEPARTME P.O. BOX 457 N.J. DIVISION OF TAXATION, BANKRUPTCY SECTION 1100 SOUTH ST, FRANCIS DRIVE CONCORD, NH 03302-0457 P.O. BOX 245 SANTA FE, NM 87504 TRENTON, NJ 08695-0245

NEW YEAR PUBLISHING, LLC NEW YORK DEPARTMENT OF TAXATION AND FINANCE NEWBRIDGE FINANCIAL GROUP 144 DIABLO RANCH COURT BANKRUPTCY SECTION 3000 STEELES AVENUE EAST, SUITE 300 DANVILLE, CA 94506 P.O. BOX 5300 TORONTO, ON L3R 4T9 ALBANY, NY 12205-0300 CANADA

NICHE ESCAPES LTD NICHOLAS KEY NICK FRKOVICH ADDRESS REDACTED 701 CYPRESS LANE P.O. BOX 64 CAMPBELL, CA 95008 LOS GATOS, CA 95031

Page 30 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 33 of 50 Served 8/16/2016

NIGHTLIFE NETWORK LIMITED NIMSIM LLC (VOATZ) NORDIC E-COMMERCE KNOWLEDGE AB ADDRESS REDACTED ADDRESS REDACTED CITADELLSVAGEN 23 MALMO 211 18 SWEDEN

NORTH CAROLINA DEPARTMENT OF REVENUE NORTH DAKOTA DEPARTMENT OF REVENUE NORTHMILL AB P.O. BOX 25000 OFFICE OF STATE TAX COMMISSIONER FÄRÖGATAN 33 RALEIGH, NC 27640-0640 600 E. BOULEVARD AVE. 164 51 KISTA BISMARCK, ND 58505-0599 KISTA 164 51 SWEDEN

NOVELTYLAB INC. NOVUM BANK LTD NRF 1675 JERROLD AVENUE ADDRESS REDACTED ATTN: ANNUAL SUMMIT SAN FRANCISCO, CA 94124 P.O. BOX 8500-1081 PHILADELPHIA, PA 19178-1081

NRR ENTERTAINMENT NTRUST NU SKIN INTERNATIONAL ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

NUFFIELD HEALTH WELLBEING NUNN & ASSOCIATES NY STATE UNEMPLOYMENT INSURANCE EPSOM GATEWAY ASHLEY AVENUE P.O. BOX 351 NEW YORK STATE DEPARTMENT OF LABOR EPSOM ROSS, CA 94957 P.O. BOX 15130 SURREY KT18 5AL ALBANY, NY 12212-5130 UNITED KINGDOM

NYS DEPT OF TAX & FINANCE O'CONNELL, SEAN OFFERUP, INC. CORP-V P.O. BOX 15163 8806 WESTOVER CLUB DRIVE, UNIT B ADDRESS REDACTED ALBANY, NY 12212-5163 AUSTIN, TX 78759

OFFFICE ON THE HILL OFFICE MAX OFFICE OF THE UNITED STATES TRUSTEE 168 BELSIZE ROAD 263 SHUMAN BLVD ATTN: DAVID BUCHBINDER LONDON NW6 4BJ NAPERVILLE, IL 60563 844 KING STREET, ROOM 2207 UNITED KINGDOM LOCKBOX #35 WILMINGTON, DE 19899

OFFICE RENTAL, INC. OFFICETEAM OHIO DEPARTMENT OF TAXATION P.O. BOX 2467 P.O. BOX 743295 P.O. BOX 530 MARTINEZ, CA 94553 LOS ANGELES, CA 90074-3295 COLUMBUS, OH 43216-0530

OK COIN OKLAHOMA TAX COMMISSION OLIVER HERNING SHANGDI DONGLU YI QUAN HUI 328 2501 NORTH LINCOLN BOULEVARD 1212 WILLOMAR DR. BEIJING OKLAHOMA CITY, OK 73194 SAN JOSE, CA 95118 CHINA

OLIVER HERNING OLSENNET SOLUTIONS OMNI HOTELS MGT CORP 1212 WILLOMAR DRIVE 1205 DUTCH MILL DRIVE 420 DECKER DRIVE SAN JOSE, CA 95118 DANVILLE, CA 94526 IRVING, TX 75062

OMNYEX E COMMERCE OMNYPAY, INC. ONE FINANCIAL HOLDINGS UNIT NO. AG-11-H ADDRESS REDACTED ADDRESS REDACTED AG TOWER (SILVER) PLOT NO. 11 JUMERIAH LAKES TOWERS DUBAI UNITED ARAB EMIRATES

Page 31 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 34 of 50 Served 8/16/2016

ONLINE LENDERS ALLIANCE ONLINE MEDIA LTD ONLINE REALTY INTERNATIONAL LTD. P.O. BOX 320130 P.O. BOX 294 247 CAMERON ROAD ALEXANDRIA, VA 22320 E VALLEY, ANGUILLA TAURANGA BRITISH WEST INDIES BAY OF PLENTY 3147 NEW ZEALAND

OPTIMAL PAYMENTS LIMITED OREGON DEPARTMENT OF REVENUE ORLANDO4VILLAS ADDRESS REDACTED 955 CENTER STREET NE ADDRESS REDACTED SALEM, OR 97301-2555

OTYS OUICHE LORRAINE OUTDOORSY.CO LANDJUWEEL 52 66 AVENUE DES CHAMPS-ELYSEES LOT 41 256 SUTTER STREET, 6TH FLOOR VEENENDAAL 3905 PH PARIS 75008 SAN FRANCISCO, CA 94108 NETHERLANDS FRANCE

OUTSTANDING GIRLS OWL TUTORS OZFOREX 9 ST. FAITH'S COURT BEARSTEAD 5597 PACIFIC BLVD., SUITE 3406 LEVEL 9 10 BRIDGE STREET MAIDSTONE BOCA RATON, FL 33433 SYDNEY KENT ME14 4FD NEW SOUTH WALES 2000 UNITED KINGDOM AUSTRALIA

PACHULSKI STANG ZIEHL & JONES LLP PACIFIC BELL TELEPHONE COMPANY PACIFIC BELL TELEPHONE COMPANY ATTN: LAURA DAVIS JONES/PETER KEANE ATTN: CHASETY S. BENNETT C/O AT&T SERVICES INC. ATTN: JEFFREY POMERANTZ P.O. BOX 769 ATTN: KAREN A. CAVAGNARO 919 N. MARKET STREET, 17TH FLOOR ARLINGTON, TX 76004 ONE AT&T WAY, ROOM 3A104 WILMINGTON, DE 19801 BEDMINSTER, NJ 07921

PACKETFUSION PADEMOBILE PAGEANT GAMING MEDIA LIMITED 1900 SOUTH NORFOLK ST. #110 ADDRESS REDACTED THAVIES INN HOUSE 3-4 SAN MATEO, CA 94403 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM

PAGEGROUP PALMATE CONSULTING PANDA MEDIA LTD. 3RD FLOOR, WELLINGTON HOUSE DE GENESTETLAAN 32 ADDRESS REDACTED 20 QUEENSMERE SLOUGH 1215EB HILVERSUM BERKSHIRE SL1 1DB NETHERLANDS UNITED KINGDOM

PANGAEA PARTNER EVENTS LIMITED PATHWAY MANAGEMENT SERVICES INC. 1121 DELANO STREET 14-15 ROTHER STREET STRATFORD-UPON-AVON ADDRESS REDACTED HOUSTON, TX 77003 WARWICKSHIRE CV37 6LU UNITED KINGDOM

PATRICK GRIFFIN PAUL EVANS ASSOCIATES PAUL MCCABE 136 GUERRERO STREET, APT 301 NORTHWOOD HOUSE 5528 DEVON ROAD SAN FRANCISCO, CA 94103 NORTHWOOD BETHESDA, MD 20814 SHREWSBURY SHROPSHIRE SY4 5NN UNITED KINGDOM

PAUL RAVETTI PAYCASH EUROPE SA PAYCHEX EIB 366 ANDERSON ROAD 59 BLVD ROYALE 9 RIVER PARK PLACE EAST, SUITE 210 ALAMEDA, CA 94502 LUXEMBOURG L-2449 FRESNO, CA 93720 LUXEMBOURG

PAYCHEX INC. PAYCHEX TPS PAYFRIENDZ LTD. 9 RIVER PARK PLACE EAST, SUITE 210 9 RIVER PARK PLACE EAST, SUITE 210 ADDRESS REDACTED FRESNO, CA 93720 FRESNO, CA 93720

Page 32 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 35 of 50 Served 8/16/2016

PAYGROUND PAYMENTSCM LLP PAYOFF, INC PARKVAGEN 2A THE STABLE 3200 PARK CENTER DRIVE, SUITE 800 SOLNA HALL YARD KELLING COSTA MESA, CA 92626 SWEDEN NORFOLK NR25 7EW UNITED KINGDOM

PAYTRAIL PAYWARD LTD. PEERCOVER INC. PAYTRAIL PLC 548 MARKET STREET #39656 14913 HUNTINGTON GATE DRIVE INNOVA 2 SAN FRANCISCO, CA 94101-5401 POWAY, CA 92064 LUTAKONAUKIO 7 JYVÄSKYLÄ 40100 FINLAND

PEERTRANSFER PELICAN SIGNS INC PENG T ONG ADDRESS REDACTED 1565 LAFAYETTE STREET 27 FORD AVENUE SANTA CLARA, CA 95050 SINGAPORE 268707 SINGAPORE

PENNSYLVANIA DEPARTMENT OF REVENUE PENNSYLVANIA DEPARTMENT OF REVENUE PENTASIA LTD. BUREAU OF BUSINESS TRUST FUND TAXES P.O. BOX 280901 BETCHWORTH HOUSE P.O. BOX 280901 HARRISBURG, PA 17128-0901 3RD FLOOR 57-65 STATION ROAD HARRISBURG, PA 17128-0901 REDHILL SURREY RH1 1DL ENGLAND

PERFORMANCELISTS PERIGEE PAYMENTS PETER SKUTA--FUTURE SUCCESS NETWORKS 15 CONNAUGHT ROAD GABI CAMPOS 1 EAST POULTRY AVENUE 94501 KOMARNO ST ALBANS 1ST FLOOR INNOVATION WAREHOUSE ZUPNA 9 HERTS AL3 5RX LONDON EC1A 9PT SLOVAKIA UNITED KINGDOM UNITED KINGDOM

PG&E PHE, INC. PHILIP MORRIS MEXICO BOX 997300 302 MEADOWLAND DRIVE ADDRESS REDACTED SACRAMENTO, CA 95899-7300 HILLSBOROUGH, NC 27278-8502

PHILIPP RAKUSCHAN PHILLIPS GROUP PHOCUSWRIGHT INC ABTSDORF 107 73 142/143 MOO 3 KAMALA A KATHU P.O. BOX 760 4864 ATTERSEE PHUKET 83150 SHERMAN, CT 06784 AUSTRIA THAILAND

PIABO PICK YOUR SHOES PIETER STAL WEINMEISTERSTRAßE 12, D-10178 13666 MONTE VISTA AVENUE PJ TROELSTRALAAN 22 BERLIN CHINO, CA 91710 AMERSFOORT, KT 3818 GERMANY THE NETHERLANDS

PING-WEN ONG PINNACLE SPORTS PINNACLE VENTURES DEBT FUND III, L.P. 29642 SERIANA ADDRESS REDACTED ATTN: ROBERT SAVOIE LAGUNA NIGUEL, CA 92677 1600 EL CAMINO REAL, SUITE 250 MENLO PARK, CA 94025

PINNACLE VENTURES DEBT FUND III-A, L.P. PINNACLE VENTURES EQUITY FUND II, L.P. PINNACLE VENTURES EQUITY FUND II, L.P. ATTN: ROBERT SAVOIE ATTN: ARUN RAMAMOURTHY ATTN: ROBERT SAVOIE 1600 EL CAMINO REAL, SUITE 250 1600 EL CAMINO REAL, SUITE 250 1600 EL CAMINO REAL, SUITE 250 MENLO PARK, CA 94025 MENLO PARK, CA 94025 MENLO PARK, CA 94025

PINNACLE VENTURES EQUITY FUND II-O, L.P. PIT SOLUTIONS AUSTRALIA PTY LTD PIYA ROJANASATHIT ATTN: ROBERT SAVOIE 201 HIGHBURY ROAD ADDRESS REDACTED 1600 EL CAMINO REAL, SUITE 250 BURWOOD, VIC 3125 MENLO PARK, CA 94025 AUSTRALIA

Page 33 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 36 of 50 Served 8/16/2016

PLANT MANNING PLANT MANNING PLASTIQ 1134 CRANE ST. #516 1134 CRANE STREET, #216 1475 FOLSOM ST #400 MENLO PARK, CA 94025 MENLO PARK, CA 94025 SAN FRANCISCO, CA 94103

PLENRY INC. POKERFUND POKERSTARS (RATIONAL GRP) 1155 TASMAN DRIVE 6040 RIVER BELLE STREET ADDRESS REDACTED SUNNYVALE, CA 94089 N. LAS VEGAS, NV 89031

POLARIS BUILDING MAINTENANCE, INC. POLARIS BUILDING MAINTENANCE, INC. POLLEN CAPITAL 2580 WYANDOTTE STREET, SUITE E 2580 WYANDOTTE STREET, SUTIE E ADDRESS REDACTED MOUNTAIN VIEW, CA 94043-2315 MOUNTAIN VIEW, CA 94043-2315

POOJA KONJIER PORNHUBCASINO PORNSTARDATER 5 REGINALD ROAD ADDRESS REDACTED 6303 OWNESMOUTH AVE LONDON E7 9HS 10TH FLOOR UNITED KINGDOM WOODLAND HILLS, CA 91367

POSTCODE ANYWHERE PRACTICAL ECOMMERCE PREMIUM CREDIT LIMITED WATERSIDE BASIN ROAD 518 28 ROAD, SUITE B203 PREMIUM CREDIT HOUSE WORCESTER WR5 3DA GRAND JUNCTION, CO 81501 60 EAST STREET EPSOM UNITED KINGDOM SURREY KT17 1HB UNITED KINGDOM

PREPAID AWARDS LTD PREVENTION OF FRAUD IN TRAVEL (PROFIT) PRICELINE.COM 58 SOUTHWARK BRIDGE ROAD 15 THE MAPLES GROVE 800 CONNECTICUT AVE. LONDON SE1 0AS WANTAGE NORWALK, CT 06854 UNITED KINGDOM OXON OX12 OBA UNITED KINGDOM

PRIMA CAPITAL GROUP PRIVATE BOX LIMITED PROCTOR HEYMAN LLP ATTN: ELIAS ARGYROPOULOS ADDRESS REDACTED 300 DELAWARE AVE #200 1230 COAST VILLAGE CIR, SUITE E WILMINGTON, DE 19801 SANTA BARBARA, CA 93108

PROEXHIBITS PROHARDVER KFT PROJECT INVESTORS 48571 MILMONT DRIVE ADDRESS REDACTED 160 CONGRESS PARK DRIVE #101 FREMONT, CA 94538 DELRAY BEACH, FL 33445

PROPFI PROTEAN PAYMENT, INC. ADDRESS REDACTED ATTN: ACCOUNTS PAYABLE MANAGER 1327 JONES DR. 221 MAIN ST STE 300 ANN ARBOR, MI 48105 SAN FRANCISCO, CA 94105

PRSONA, INC. PRYSM MEDIA GROUP LTD. PUBLIC STORAGE ADDRESS REDACTED SUITE 6C WHITEFRIARS 1987 OLD MIDDLEFIELD WAY BRISTOL BS1 2NT MOUNTAIN VIEW, CA 94043-2543 UNITED KINGDOM

PUBLIPAYMENTS PVDF III-LEGACY HOLDINGS, L.P. PYMNTS.COM PUNTA SANTA FE ATTN: ROBERT SAVOIE 140 SOUTH DEARBORN SUITE 1000 AV PASEO DE LA REFORMA 1015 1600 EL CAMINO REAL CHICAGO, IL 60603 COL. SANTA FE DEL. ALVARO OBREGON SUITE 250 DF CP 05300 MENLO PARK, CA 94025 MEXICO

Page 34 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 37 of 50 Served 8/16/2016

QAPITAL, INC. QBE INS. CORP. QUALEDY LTD 445 PARK AVENUE #919 WALL STREET PLAZA HEYWOOD HOUSE NEW YORK, NY 10022 88 PINE STREET SOUTH HILL, ANGUILLA NEW YORK, NY 10005 BRITISH WEST INDIES

QUEENSBENCH QUEST GROUPS QUESTEX MEDIA GROUP LLC 633 BATTERY STREET SUITE 118 404 S. 8TH STREET, SUITE 170 P.O. BOX 504166 SAN FRANCISCO, CA 94111 BOISE, ID 83702 ST. LOUIS, MO 63150-4166

QUICKBOOKS PAYMENTS QUICKCHECK CANADA QUICK-THINKING 2632 MARINE WAY 7 DIRECTOR COURT, SUITE 106 2 STATION ROAD, WEST OXTED MOUNTAIN VIEW, CA 94043 WOODBRIDGE, ON L4L 4S5 SURREY RH8 9EP CANADA UNITED KINGDOM

QWIKLIFE QWVYR R.R. DONNELLEY 204 9TH AVENUE N. #202 520 WEST 21ST STREET #G-2/276 35 WEST WACKER DRIVE MINNEAPOLIS, MN 55401 NORFOLK, VA 23517 CHICAGO, IL 60691

RABBIT OFFICE AUTOMATION RACHELLE CADENA RACKSPACE 904 WEDDELL CT. 4809 RUE LYON CT. ADDRESS REDACTED SUNNYVALE, CA 94089 SAN JOSE, CA 95136

RADPAD RANDY REED NISSAN, LLC RANK DIGITAL GAMING 506 SANTA MONICA BLVD., SUITE 322 9600 NORTHWEST PRAIRIE VIEW RD. STATESMAN HOUSE SANTA MONICA, CA 94306 KANSAS CITY, MO 64153 STAFFERTON WAY MAIDENHEAD SL6 1AY UNITED KINGDOM

RAO WU RAY SORIANO RAYMOND SORIANO ADDRESS REDACTED 168 GRATTAN STREET 168 GRATTAN STREET SAN FRANCISCO, CA 94117 SAN FRANCISCO, CA 94117

RBTE REACH FORCE REALITY GAMING 6 MORIE STREET WANDSWORTH 9020-1 CAPITAL OF TEXAS HWY ADDRESS REDACTED LONDON SW18 1SL SUITE 270 UNITED KINGDOM AUSTIN, TX 78759

RECONNAISSANCE INTERNATIONAL RED DOT TRUST REDACTIVE PUBLISHING LIMITED 4 WINDEMILL BUSINESS VILLAGE BROOKLANDS CLOS ATTN: PENG TSIN ONG (TRUSTEE) 17 BRITTON STREET SUNBURY-ON-THAMES OFFICE 8, LEVERL 18-A, JL. HEND. LONDON EC1M 5TP LONDON TW16 7DY SUDIRMAN KAV 52-53, LOT 28, SCBD UNITED KINGDOM UNITED KINGDOM JAKARTA 12190 INDONESIA

REDCORE INTERACTIVE REDWOOD PENSIONS LLC REELLIGHT 2ND FLOOR P.O. BOX 3409 BEC 101 50 CAMBRIDGE ROAD GUARDIAN BUILDING 67A WALNUT CREEK, CA 94598-3409 BARKING IG11 8FG SPRING ROAD UNITED KINGDOM BUGOLOBI KAMPALA UGANDA

REFTECH SERVICES LTD REGUS MANAGEMENT REIBEN, KARA 1-3 THE PAVILIONS AMBER CLOSE 268 BATH ROAD 1135 EMERSON TAMWORTH SLOUGH SL1 4DX PALO ALTO, CA 94301 STAFFORDSHIRE B77 4RP UNITED KINGDOM UNITED KINGDOM

Page 35 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 38 of 50 Served 8/16/2016

REINHARD HOCHRIESER RELAYRIDES RENTNJOY PILLWEINSTRASSE 7 ADDRESS REDACTED C/O WITTE BJORLANDA STRAND 93 S-423 61 4020 LINZ SWEDEN AUSTRIA

RENTZAP RETAIL BULLETIN MEDIA LTD. RETAIL KNOWLEDGE 7000 N. 16TH ST, SUITE 120 GATTON BOTTOM, REIGATE 81 OXFORD STREET BOX 294 SURREY RH1 2JD LONDON W1D 2EU PHOENIX, AZ 85020 UNITED KINGDOM UNITED KINGDOM

RETAIL KNOWLEDGE RETAIL SYSTEMS RETAILWIRE ATTN: PAUL BESSANT SIXTH FLOOR P.O. BOX 150546 81 OXFORD STREET 3 LONDON WALL BUILDINGS BROOKLYN, NY 11215 LONDON W1D 2EU LONDON EC2M 5PD UNITED KINGDOM UNITED KINGDOM

RETARGETER AR REVENU QUEBEC REVIVA 33 NEW MONTGOMERY STREET SUITE 1150 REVENU QUÉBEC, C.P. 1364, SUCC. TERMINUS ADDRESS REDACTED SAN FRANCISCO, CA 94105 QUÉBEC, QC G1K 9B3 CANADA

REVOLUT LTD. RHODE ISLAND DIVISION OF TAXATION RIA FINANCIAL ADDRESS REDACTED ONE CAPITOL HILL ADDRESS REDACTED PROVIDENCE, RI 02908

RIBBITCOIN RICHARD ELLICO RIDECELL, INC. CALLE DEL REY ADDRESS REDACTED ADDRESS REDACTED DEL RESTAURANTE EL TIMON 1 CUADRA NORTE SAN JUAN DEL SUR, RIVAS RI NICARAGUA

RIDEJOY RIDESCOUT, LLC RILEY DESIGN ASSOCIATES 940 HARRISON STREET ADDRESS REDACTED 2272 CAMINO RAMON SUITE 100 SAN FRANCISCO, CA 94103 SAN RAMON, CA 94583 94583

RING CENTRAL RING CENTRAL RING CENTRAL 1400 FASHION ISLAND BLVD., 7TH FLOOR ATTN: ACCOUNTING DEPT ATTN: ACCOUNTING DEPT CH 19585 SAN MATEO, CA 94404-2073 DEPT CH 19585 PALATINE, IL 60055-9585 PALATINE, IL 60055-9585

RING CENTRAL UK RING CENTRAL UK RING CENTRAL UK 85 UXBRIDGE ROAD, 2ND FLOOR EALING CROSS 85 UXBRIDGE ROAD EALING CROSS 85 UXBRIDGE ROAD EALING CROSS LONDON EC2 & 5AJ LONDON EC2&5AJ LONDON W5 5TH UNITED KINGDOM UNITED KINGDOM UNITED KINGDOM

RIPPLE LABS RIPPLEWISE LTD. RISING MEDIA LTD ADDRESS REDACTED 5 JUPITER HOUSE TUTZINGER-HOF-PLATZ 6 82319 CALLEVA PARK STARNBERG ALDERMASTON, READING GERMANY BERKSHIRE RG7 8NN UNITED KINGDOM

ROADIE ROADSTRUCK ROB ROJANASATHIT ADDRESS REDACTED 548 MARKET STREET #28677 131 RUBY AVENUE SAN FRANCISCO, CA 94104 SAN CARLOS, CA 94070

Page 36 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 39 of 50 Served 8/16/2016

ROBERT HALF MANAGEMENT RESOURCES ROBERT OSWALD ROBERT PRIGGE P.O. BOX 743295 HAUPSTRASSE 31/7 ADDRESS REDACTED LOS ANGELES, CA 90074-3295 2353 GUNTRAMSDORF AUSTRIA

ROBIN HOOD ROBOCOIN ROCK TRADING ADDRESS REDACTED 9811 W. CHARLESTON BLVD. ADDRESS REDACTED STE 2-141 LAS VEGAS, NV 89117

RODELER ROI TARGETS ROLF RANDO ADDRESS REDACTED 1028 LEO DRIVE 909 WISCONSIN ST. #3 SAN JOSE, CA 95129 SAN FRANCISCO, CA 94107

RONAN POTTER RONI RAULWING ROOMI, INC. WILHELMINASTRAAT 13 II PO BOX 2901 ADDRESS REDACTED AMSTERDAM, 1054VT SARATOGA, CA 95070 NETHERLANDS

ROTHMANS, BENSON & HEDGES INC. RPEOPLE STAFFING RUCHI MALANI ADDRESS REDACTED 250 SUNOL STREET 1736 PASEO LAGUNA SECO #128 SAN JOSE, CA 95126 LIVERMORE, CA 94551

RUPERT MCDONNELL RUSSELL REYNOLDS ASSOC RYAN IVERS 45 KING WILLIAM STREET CHURCH STREET STATION 271 SANTA ROSA AVE. LONDON, EC4R 9AN P.O. BOX 6427 SAUSALITO, CA 94965 UNITED KINGDOM NEW YORK, NY 10249-6427

RYAN MENDEZ RYPL.COM SAFELLO 25610 FRAMPTON COURT ADDRESS REDACTED REGERINGSGATAN 29 LOS ALTOS, CA 94024 STOCKHOLM 11153 SWEDEN

SAFELLO AB SALESFORCE.COM, INC. SALESFORCE.COM, INC. REGERINGSGATAN 29 C/O SUP-46 ATTN: JARRET SHAEFFER PO BOX 203141 STOCKHOLM P.O. BOX 203141 DALLAS, TX 75320-3141 REGERINGSGATAN 11153 DALLAS, TX 75320-3141 SWEDEN

SAMANTHA DANG SAMIRANA INVESTMENT CORP. SAMSUNG PAY, INC ADDRESS REDACTED ATTN: DANIEL MATTES ADDRESS REDACTED LUNAPLATZ 5 4020 LINZ AUSTRIA

SAN JOSE EARTHQUAKES SANCTUARY DAY SPA SANDRO (TROPICALISTAVENTURES) 1123 COLEMAN AVE ADDRESS REDACTED RUA MOURATO COELHO SAN JOSE, CA 95110 957 - VILA MADALENA SAO PAULO SP 05436-020 BRAZIL

SARA DENHAM SARAH BRITT SAVIIUM 355 SPRUCE STREET 24 RAVENSBOURNE GARDENS 1530 NAPANEE ROAD HALF MOON BAY, CA 94019 LONDON W13 8EW PICKERING, ON L1V 6T7 UNITED KINGDOM CANADA

Page 37 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 40 of 50 Served 8/16/2016

SAVYSWAP SAW FORGE CREATIVE, LLC SCC TAX COLLECTOR 1429 REDWOOD LANE 424 BEDFORD AVENUE 5A COUNTY GOVERNMENT CENTER WYNCOTE, PA 19095 BROOKLYN, NY 11249 EAST WING 70 WEST HEDDING STREET SAN JOSE, CA 95110-1767.

SCIETY AB SCOO MOBILITY SCORE FANTASY SPORTS LTD. ADDRESS REDACTED GROSSFRIEDRICHSBURGER STR. 39B ADDRESS REDACTED MUNCHEN 81827 GERMANY

SCREEN EVENTS LIMITED SCRIVE AB SEAMLESS BRIDGE HOUSE, ORCHARD LANE DROTTNINGGATAN 82 ADDRESS REDACTED GREAT GLEN, LEICESTERSHIRE LE8 9GJ STOCKHOLM 111 34 UNITED KINGDOM SWEDEN

SEAN PURSER-HASKELL SEARS (SHOPYOURWAY.COM) SECRETARY OF STATE 2885 SANFORD AVE SW #22512 3333 BEVERLY ROAD MAIL STATION 211B DIVISION OF CORPORATIONS GRANDVILLE, MI 49418 HOFFMAN ESTATES, IL 60179 FRANCHISE TAX P.O. BOX 898 DOVER, DE 19903

SECRETARY OF STATE SECURE SHOW. LLC SECURITIES & EXCHANGE COMMISSION STATEMENT OF INFORMATION UNIT 4302 SW ALASKA STREET. SUITE 201 NEW YORK REGIONAL OFFICE P.O. BOX 944230 SEATTLE, WA 98116 ANDREW CALAMARI SACRAMENTO, CA 94244-2300 BROOKFIELD PLACE 200 VESEY STREET, SUITE 400 NEW YORK, NY 10281-1022

SECURITIES & EXCHANGE COMMISSION SECURITIES & EXCHANGE COMMISSION SEED PLATFORM, INC. NEW YORK REGIONAL OFFICE SECRETARY OF THE TREASURY 777 FLORIDA ST. #305 ATTN: GEORGE S. CANELLO 100 F STREET, NE SAN FRANCISCP, CA 94110 3 WORLD FINANCIAL CENTER, SUITE 400 WASHINGTON, DC 20549 NEW YORK, NY 10281-1022

SEEDRS LTD. SEEKPANDA SELECTCORE ADDRESS REDACTED 1010 S.CLAYTON WAY 1600 STEELES AVE. W., SUITE 426 DENVER, CO 80209 TORONTO, ON L4K 4M2 CANADA

SELFSCORE, INC. SELZ.COM SENDGRID ADDRESS REDACTED 117 OLD PITTWATER ROAD 929 PEARL STREET, SUITE 200 BROOKVALE 2100 BOULDER, CO 80302 AUSTRALIA

SENIT LTD. SERVICEMASTER CLEAN SETTLEWARE ADDRESS REDACTED 561 PILGRIM DRIVE, SUITE B ADDRESS REDACTED FOSTER CITY, CA 94404

SHANLEY, AJ SHARE A CAMPER LTD. SHAREFLO 1337 GLEN DELL DRIVE ADDRESS REDACTED 414 HACKENSACK AVENUE #1111 SAN JOSE, CA 95125 HACKENSACK, NJ 07601

SHAREPOST 100 SHARESPOST 100 FUND SHARON LIN 221 PINE STREET, 6TH FLOOR ATTN: SVEN WEBER 1273 66TH STREET SAN FRANCISCO, CA 94104 1370 WILLOW ROAD EMERYVILLE, CA 94608 MENLO PARK, CA 94025

Page 38 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 41 of 50 Served 8/16/2016

SHELL-CLAD SHERIDANS SHOWDATA SYSTEMS LTD WORTH FARM, WORTH LANE, LITTLE HORSTED ATTN: TAHI BASHEER THE THAMES WING HOWBERY PARK EAST SUSSEX TN22 5TT SEVENTY SIX WARDOUR STREET WALLINGFORD OX 10 8FD UNITED KINGDOM LONDON, W1F 0UR UNITED KINGDOM DX 138879 MAYFAIR UNITED KINGDOM

SHRED-IT USA - SAN FRANCISCO SHUDDLE SHURZ INVESTMENT AND CONSULTING GMBH P.O. BOX 101007 ADDRESS REDACTED ATTN: HARALD SCHUERZ PASADENA, CA 91189-1007 MARC-AUREL-STRASSE 10/16 1010 VIENNA AUSTRIA

SIDECAR TECHNOLOGIES, INC. SIERRA ROSA LTD. SILICON VALLEY BANK ACCOUNTS PAYABLE ADDRESS REDACTED 3003 TASMAN DRIVE 360 PINE STREET SANTA CLARA, CA 95054 SUITE 500 SAN FRANCISCO, CA 94104

SIMON WINCHESTER SIMPLE VISA SIMPLESHOPPR ADDRESS REDACTED 16 N. MARENGO AVE #616 2616 FOXWORTH DRIVE PASADENA, CA 91101 MONROE, NC 28110

SITA INFORMATION NETWORKING COMPUTING SIXTY AND ME LLC SJP BUSINESS MEDIA ADDRESS REDACTED BAARERMATTSTRASSE 19 52-54 GRACECHURCH STREET BAAR CH-6340 LONDON EC3V 0EJ SWITZERLAND UNITED KINGDOM

SKIDMORE, TOM SKIMM! SKINPOND, NA CORP HOFGASSE 7/1 82 RUE DU FAUBOURG 4261-A14 HWY 7 EAST, SUITE 887 WIEN A-1050 SAINT MARTIN UNIONVILLE, ON L3R 9W6 AUSTRIA PARIS 75010 CANADA FRANCE

SKROBAR, STEPHAN SKYPARLOUR LTD SKYPARLOUR LTD ZAUCHEN 68 ATTN: ANGELA YORE ATTN: CALUM MORE 8983 BAD MITTERNDORF 26-27 BARTON ARCADE BARTON ARCADE AUSTRIA MANCHESTER, M3 2BH DEANSGATE UNITED KINGDOM MANCHESTER, M3 2BB UNITED KINGDOM

SKYPARLOUR LTD. SMART CARD SMART ENGINES LIMITED 19 SPRING GARDENS 643 NOTRE DAME WEST, 3RD FLOOR 103 SHAM PENG TONG PLAZA VICTORIA MANCHESTER M2 1FB MONTREAL, QC H3C 1H8 MAHE UNITED KINGDOM CANADA SEYCHELLES

SMARTE SMARTLINK SA SMARTTRADE 1209 LYNBROOK WAY ADDRESS REDACTED ADDRESS REDACTED SAN JOSE, CA 95129

SMITHA CHINAPAGANAHALLI SMITHA CHINAPAGANAHALLI SMYTHE, CAROL 10870 N STELLING RD. #56E 495 ALICE AVENUE 620 SAND HILL ROAD, APT 313F CUPERTINO, CA 95014 MOUNTAIN VIEW, CA 94041 PALO ALTO, CA 94304

SNAPDOCS, INC. SNAPSWAP, INC. SOCIAL LENDING FPC ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

Page 39 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 42 of 50 Served 8/16/2016

SOLIDTRUSTPAY NETSWIPE SOLIDTRUSTPAY NETVERIFY SOOQINI LIMITED P.O. BOX 551 P.O. BOX 551 38A HIGH STREET BOBCAYGEON, ON K0M1A0 BOBCAYGEON, ON K0M1A0 HARROW HA6 1BN CANADA CANADA UNITED KINGDOM

SOURCE MEDIA SUBSCRIPTION SOURCEMEDIA CONFERENCES SOURCEMEDIA, LLC P.O. BOX 4871 P.O. BOX 71911 P.O. BOX 71633 CHICAGO, IL 60680 CHICAGO, IL 60694-1911 CHICAGO, IL 60694-1633

SOUTH CAROLINA DEPARTMENT OF REVENUE SOUTH DAKOTA DEPARTMENT OF REVENUE SPARK INBOUND MARKETING, INC. 300A OUTLET POINTE BOULEVARD 445 E CAPITOL AVENUE 1310 VAN BEURDEN DRIVE, SUITE 101 COLUMBIA, SC 29210 PIERRE, SD 57501 LOS OSOS, CA 93402

SPARROW MEDIA INC SPMB SPORTINGBET P.O. BOX 632 1 LETTERMAN DRIVE BUILDING C SUITE M900 ACCOUNTS PAYABLE SHERMAN, CT 06784 SAN FRANCISCO, CA 94129 45 MOORFIELDS, 3RD FLOOR LONDON EC2Y 9AE UNITED KINGDOM

SPUR TECHNOLOGIES SQUARELIGHT SQUIRREL MONEY 7718 GEORGETOWN PIKE 5500 MERRIEWOOD DRIVE ADDRESS REDACTED MCLEAN, VA 22102 OAKLAND, CA 94611

ST. PAUL'S CATHEDRAL ENTERPRISES STAFFMARK STAMPERY THE CHAPTER HOUSE ST. PAUL'S CHURCHYARD ATTN: U.S. BANK ADDRESS REDACTED LONDON EC4M 8AD P.O. BOX 952386 UNITED KINGDOM ST. LOUIS, MO 63195

STANDARD BANK STAPLES STAPLES ADVANTAGE ADDRESS REDACTED 500 STAPLES DRIVE DEPT LA P.O. BOX 83689 FRAMINGHAM, MA 01702 CHICAGO, IL 60696-3689

STARBUCKS CORPORATION STAT BI CORP STATE BAR OF CALIFORNIA ADDRESS REDACTED 13TH FLOOR 55 EAST 180 HOWARD STREET 52ND STREET SAN FRANCISCO, CA 94105 NEW YORK, NY 10022

STATE OF CALIFORNIA FRANCHISE TAX BOARD STATE OF DELAWARE STATE OF DELAWARE P.O. BOX 942857 DIVISION OF REVENUE DIVISON OF CORPORATIONS SACRAMENTO, CA 94257-0531 820 N. FRENCH STREET, 8TH FLOOR P.O. BOX 5509 WILMINGTON, DE 19801-0820 BINGHAMTON, NY 13902-5509

STATE OF NEW JERSEY STATE OF NEW JERSEY DIVISION OF TAXATION STEPHAN SKROBAR DEPARTMENT OF LABOR AND WORKFORCE BANKRUPTCY SECTION ZAUCHEN 68 DEVELOPMENT DIVISION OF EMPLOYER ACCOUNTS ATTN: VALERIE WALACHY 8983 BAD MITTERNDORF P.O. BOX 929 P.O.BOX 245 AUSTRIA TRENTON, NJ 08646-0929 TRENTON, NJ 08695

STEPHEN STUUT STERLING BACKCHECK STERLING HEALTH ADDRESS REDACTED 8TH FLOOR ALEXANDRA HOUSE 475 14TH STREET, SUITE 650 1 ALEXANDRA ROAD OAKLAND, CA 94612 SWANSEA SA1 5ED UNITED KINGDOM

Page 40 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 43 of 50 Served 8/16/2016

STEVEN SOLER STITCH STRATEGIC SOLUTIONS NETWORK 600 E. CRESCENT AVE SUITE 295 ADDRESS REDACTED 5550 GLADES RD, SUITE 411 UPPER SADDLE RIVER, NJ 07458 BOCA RATON, FL 33431

STRIPE INC. SUGAR HILL ADVISORS SUMUP PAYMENTS ADDRESS REDACTED 2304C MELROSE DR. 52 BROADWICK STREET CHAMPAIGN, IL 61820 LONDON W1F 7AH UNITED KINGDOM

SUNBORN GIBRALTAR LIMITED SUNBORN GIBRALTAR RESORT LIMITED SUNNY PATE 35 OCEAN VILLAGE PROMENADE 35 OCEAN VILLAGE PROMENADE 11971 BROOK RIDGE DRIVE OCEAN VILLAGE OCEAN VILLAGE SARATOGA, CA 95070 GIBRALTAR GX11 1AA GIBRALTAR UNITED KINGDOM

SUNNY PATE SUNPALA NETWORK TECHNOLOGY CO LTD. SUSAN DIAMOND 4299 HEPPNER LANE ADDRESS REDACTED 4793 ESEDRA COURT #301 SAN JOSE, CA 95136 LAKE WORTH, FL 33467

SVETLANA KNYAZEVA SWAN AT THE GLOBE SWIMSHOP FLAT 186, 22 CADOGAN ROAD SHAKESPEARE'S GLOBE 21 NEW GLOBE WALK BANKS UNIT 3 DENCORA WAY LONDON, SE18 6YN LONDON SE1 9DT LUTON UNITED KINGDOM UNITED KINGDOM BEDFORDSHIRE LU3 3HP UNITED KINGDOM

SYNACK, INC. SYSOMOS SYSPAY ADDRESS REDACTED PO BOX 845062 ATTN: MS/MR JEFFREY BORG LOS ANGELES, CA 90084-5062 54 SIR LUIGI CAMILLERI STREET SLIEMA SLM1840 MALTA

TAGALONG, INC. TALKTALK CARD INC 705 W. 9TH STREET, APT 2205 ADDRESS REDACTED 4700 42ND AVE. S.W. SUITE 430A LOS ANGELES, CA 90015 SEATTLE, WA 98116

TARYA TAURON VENTURES GMBH TECH FORGE MEDIA LTD ADDRESS REDACTED 1675 SOUTH STATE STREET, SUITE B 69 OAKFIELD ROAD DOVER, DE 19901 CLIFTON BRISTOL BS8 2BB UNITED KINGDOM

TECH-EVENT TECHNOLOGY CREDIT UNION TECHNOLOGYADVICE 163 RUE DE LA BELLE ETOILE BP 490 S CALIFORNIA AVE. 9017 OVERLOOK BLVD 68022 ROISSY-EN-FRANCE PALO ALTO, CA 94306 BRENTWOOD, TN 37027 FRANCE

TECNOLOGIA CALIPLAY TEKGAMING TELELINK ADDRESS REDACTED 13905 HAWKSNEST BAY DRIVE 164 SPENCER STREET CORPUS CHRISTI, TX 78418 ESSENDON VICTORIA 3040 AUSTRALIA

TENANT REFERENCING UK TENNESSEE DEPARTMENT OF REVENUE TERN COMMERCE OFFICE 46 PURE OFFICES PASTURES AVENUE 500 DEADERICK STREET ADDRESS REDACTED ST GEORGES BS22 7SB NASHVILLE, TN 37242

Page 41 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 44 of 50 Served 8/16/2016

TERRAPINN HOLDINGS LTD TEWTOR TEXAS COMPTROLLER 4TH FLOOR ADDRESS REDACTED P.O. BOX 13528, CAPITOL STATION WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE AUSTIN, TX 78711-3528 LONDON EC1M 6EH UNITED KINGDOM

TEXAS COMPTROLLER THE BIKE DOCTOR THE COLE GROUP TEXAS COMPTROLLER OF PUBLIC ACCOUNTS 2917 GRANITE CREEK ROAD 39A LOYOLA TERRACE P.O. BOX 13528 SCOTTS VALLEY, CA 95066 SAN FRANCISCO, CA 94117 CAPITOL STATION AUSTIN, TX 78711-3528

THE DON RESTAURANT THE FREEMAN COMPANY (UK) LTD. THE GLOBAL RECRUITER THE COURTYARD UNIT 1, PERIMETER ROAD NEC 112-114 HIGH STREET 20 ST SWITHIN'S LN BIRMINGHAM B40 1PJ RICKMANSWORTH LONDON EC4N 8AD UNITED KINGDOM HERTS WD3 1AQ UNITED KINGDOM UNITED KINGDOM

THE HARTFORD THE HARTFORD THE HOLCOMB LAW FIRM, LLC 1 HARTFORD PLZ PO BOX 660916 ATTN: SCOTT HOLCOMB HARTFORD, CT 06155 DALLAS, TX 75266 RE: TURNER INVESTMENT FUND XI, LLC 3399 PEACHTREE ROAD NE SUITE 400 ATLANTA, GA 30326

THE MATCHMAKER EXCHANGE THE NIELSEN COMPANY LLC THE NORTHFACE CORPORATIONVF SERVICES, LLC 5205 AVENIDA ENCINAS P.O. BOX 88956 ADDRESS REDACTED CARLSBAD, CA 92008 CHICAGO, IL 60695-8956

THE PAYPERS THE ROBOTS THE STARR CONSPIRACY P.O. BOX 75841 2247A OLD MIDDLEFIELD WAY 122 S. MAIN STREET AMSTERDAM 1118 ZZ MOUNTAIN VIEW, CA 94043 FORT WORTH, TX 76104 THE NETHERLANDS

THE SYSTEMS GROUP THECARD THEFLOW.CC 5920 N DEMILLE AVE. 312 WALNUT ST., SUITE 1151 ATTN: WOLF-DIETER GRABNER MERIDIAN, ID 83646 CINCINNATI, OH 45202 SCHULZ-STRASSNITZKI-GASSE 5/18 1090 VIENNA AUSTRIA

THEFLOW.CC THEFLOW.CC THING DAEMON, INC. (THE FANCY) MOLKER BASTEI 8/2/10 SCHULZ-STRASSNITZKI- GASSE 5/18 ADDRESS REDACTED WIEN 1010 1090 VIENNA AUSTRIA AUSTRIA

THOMAS COOK GROUP PLC THOMAS COOKE THOMAS FOLEY ADDRESS REDACTED 131 ASHLEY ROAD 103 EXETER COURT #B WALTON ON THAMES SUUNYVALE, CA 94087 SURREY, KT12 1HL UNITED KINGDOM

THOMAS JUNGREITHMEIR THOMAS KRUMP THOMAS WILLOMITZER PALAIS COLLALTO HUNDSHAMERSTRABE 82 BUCHFELDGASSE 13/11 AM HOF 13/STIEGE2/DACHGESCHOSS 4611 BUCHKIRCHEN 1080 VIENNA A-1010 VIENNA AUSTRIA AUSTRIA AUSTRIA

TIAGO CABRITA TIBCO SOFTWARE TIDY MODELS LTD. 10 WILFRID GARDENS ATTN: ALEX KOLAR KEMP HOUSE 152-160 CITY ROAD LONDON W3 ONQ 3303 HILLVIEW AVENUE LONDON EC1V 2NX UNITED KINGDOM PALO ALTO, CA 94304 UNITED KINGDOM

Page 42 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 45 of 50 Served 8/16/2016

TIER1FX TIKFORCE PTY LTD. TIMETRIC (FINANCIAL NEWS PUBLISHING LTD) THE SHACKLETON BUILDING SUITE 4 / 16 ORD ST 37-42 PROSPECT STREET BLUE HARBOUR TA XBIEX SEAFRONT WEST PERTH WA 6005 HULL HU2 8PX TA XBIEX XBX 1027 AUSTRALIA UNITED KINGDOM MALTA

TIMOTHY MCCAFFREY TIMOTHY SANDERSON TIMUR KHANIPOV 200 WINCHESTER CIRCLE APT D119 4 SHAA ROAD RUBLYOVSKOYE SHOSSE 14-3 APT 266 LOS GATOS, CA 95032 ACTON W3 7LN MOSCOW 121615 UNITED KINGDOM RUSSIA

TINDERBOX TINDERBOX TIO NETWORKS 54 MONUMENT CIRCLE SUITE #700 ATTN: ASHLEY SCHWAB ACCOUNTS PAYABLE INDIANAPOLIS, IN 46204 54 MONUMENT CIRCLE, SUITE #700 1550 - 250 HOWE ST. INDIANAPOLIS, IN 46204 VANCOUVER, BC V6C 3R8 CANADA

TIPICO TJP ADVISORY & MANAGEMENT SVCS GMBH TM-COLLECTION PORTOMASO BUSINESS TOWER ATTN: THOMAS JUNGREITHMEIR 12920 S.E. 38TH ST. ST. JULIANS STJ 4011 PALAIS COLLALTO BELLEVUE, WA 98006 MALTA AM HOF 13, STIEGE 2, DACHGESCHOSS A-1010 VIENNA AUSTRIA

T-MOBILE TOOLANI GMBH TOPTAL P.O. BOX 51843 SCHÖNBRUNNERSTRASSE 61/27 238 RAMONA STREET LOS ANGELES, CA 90051-6143 VIENNA 1050 PALO ALTO, CA 94301 AUSTRIA

TORO RIDE INC. TOTALJOBS.COM TOURISM HOLDING LTD. ADDRESS REDACTED HOLDEN HOUSE, 57 RATHBONE PLACE ADDRESS REDACTED LONDON W1T 1JU UNITED KINGDOM

TOUTAPP TOUTAPP, INC. TOYOTA FINANCIAL 221 PINE STREET 1 CALIFORNIA ST, 29TH FLOOR TOYOTA FINANCIAL SERVICES SAN FRANCISCO, CA 94104 SAN FRANCISCO, CA 94111 P.O. BOX 5855 CAROL STREAM, IL 60197-5855

TRADEHERO TRADEON LTD TRADESLIDE TRADING TECH LTD. ADDRESS REDACTED HOUSE 29, ROAD 13 ADDRESS REDACTED BARIDHARA DHAKA 1212 BANGLADESH

TRAILER MADE TRANSACTIVES B.V. TRANSAMERICA EMPLOYEE BENEFITS P.O. BOX 9027 P.O. BOX 75643 P.O. BOX 742504 PAHRUMP, NV 89060 AMSTERDAM 1118 ZR CINCINNATI, OH 45274-2504 THE NETHERLANDS

TRANS-FAST REMITTANCE, LLC TRANSFERWISE LIMITED TRANSPERFECT DOCUMENT MANAGEMENT INC. ADDRESS REDACTED ADDRESS REDACTED ATTN: ACCOUNTS RECEIVABLE THREE PARK AVENUE, 39TH FLOOR NEW YORK, NY 10016

TRAVEL BIRD B.V. TRAVEL WEEKLY GROUP LTD TRAVELMOLE LIMITED LLC ADDRESS REDACTED 3RD FLOOR 52 GROSVENOR GARDENS 11926 DOROTHY STREET UNIT # 1 LONDON SW1W OAU LOS ANGELES, CA 90049 UNITED KINGDOM

Page 43 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 46 of 50 Served 8/16/2016

TRAVELOCITY.COM TRIPADVISOR INC. TRIPLEBET LIMITED 3150 SABRE DRIVE ADDRESS REDACTED ADDRESS REDACTED SOUTHLAKE, TX 76092

TRUE INFLUENCE LLC TRUSONA TSYS MERCHANT SOLUTIONS P.O. BOX 203823 ADDRESS REDACTED FINANCE FLOOR 23W DALLAS, TX 75320-3823 W 1601 DODGE STREET OMAHA, NE 68102

TURNER INVESTMENT FUND XI, LLC TURNER INVESTMENT FUND XI, LLC TURNKEY VACATION RENTALS ATTN: TIM MCAFEE C/O THE HOLCOMB LAW FIRM, LLC ADDRESS REDACTED 2306 BRIARCLIFF COMMONS NE ATTN: SCOTT HOLCOMB ATLANTA, GA 30345 3399 PEACHTREE ROAD NE, SUITE 400 ATLANTA, GA 30326

TUTORFAIR TWINO U.S. ATTORNEY'S OFFICE ADDRESS REDACTED ADDRESS REDACTED C/O U.S. DEPARTMENT OF JUSTICE ATTN: ELLEN SIGHTS/CHARLES OBERLY 1007 N. ORANGE STREET, SUITE 700 WILMINGTON, DE 19899

U.S. ATTORNEY'S OFFICE U.S. DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF JUSTICE P.O. BOX 2046 12TH & C STREET SW ADDRESS REDACTED 1201 MARKET ST., SUITE. 1100 WASHINGTON, DC 20024 WILMINGTON, DE 19899-2046

U.S. SECURITIES AND EXCHANGE COMMISSION U.S. SECURITIES AND EXCHANGE COMMISSION U.S. SECURITIES AND EXCHANGE COMMISSION 44 MONTGOMERY ST., SUITE 2800 DIVISION OF ENFORCEMENT DIVISION OF ENFORCEMENT SAN FRANCISCO, CA 94104 ATTN: CHRISSY FILIPP ATTN: RUTH L. HAWLEY 44 MONTGOMERY STREET, SUITE 2800 44 MONTGOMERY STREET, SUITE 2800 SAN FRANCISCO, CA 94104 SAN FRANCISCO, CA 94104

UBM INFORMATION LTD UBM INFORMATION LTD UBM INFORMATION LTD. ATTN: TOMASZ NIEMKIEWICZ P.O. BOX 314 LUDGATE HOUSE LUDGATE HOUSE, 245 BLACKFRIARS ROAD RIVERBANK HOUSE, ANGEL LANE 245 BLACKFRIARS ROAD LONDON SE1 9U TONBRIDGE, KENT TN9 1YT LONDON SE1 9UY UNITED KINGDOM UNITED KINGDOM UNITED KINGDOM

UCHECK UDACITY UDEMY ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

UK PAYROLL ULRICH GLOEGE JR UNGREITHMEIR, THOMAS 268 LAMBERT AVE ADDRESS REDACTED PALAIS COLLALTO PALO ALTO, CA 94306 AM HOF 13/STIEGE2/DACHGESCHOSS A-1010 VIENNA AUSTRIA

UNIBET LONDON UNIPAY UNITED AIRLINES, INC. ADDRESS REDACTED #16 BAKO STREET 0112 ADDRESS REDACTED GEORGIA

UNITED STATES TREASURY UNUM UPDATE INC. INTERNAL REVENUE SERVICE MILTON COURT 1040 AVENUE OF THE AMERICAS 3RD FLOOR P.O. BOX 71052 DORKING NEW YORK, NY 10018 PHILADELPHIA, PA 19176-6052 SURREY RH4 3LZ UNITED KINGDOM

Page 44 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 47 of 50 Served 8/16/2016

UPS FREIGHT US UNLOCKED USP-D CONSULTING GMBH P.O. BOX 730900 245 E. RIDGEWOOD AVENUE WINCKELMANNSTRASSE 8/6/+7 A-1150 DALLAS, TX 75373-0900 STE 2 VIENNA RIDGEWOOD, NJ 07450 AUSTRIA

USPS USPTO UTAH TAX COMMISSION 475 L'ENFANT PLAZA SW 26 S 4TH ST 210 NORTH 1950 WEST WASHINGTON, DC 20260-0004 SAN JOSE, CA 95112 SALT LAKE CITY, UT 84134-3310

UVNV INC. VALKENHORST VALLEYMEDIA INC 33 NASSAU AVE, SUITE 37 PRINS BERNARDSTRAAT 85 44790 S GRIMMER BLVD # 202 BROOKLYN, NY 11222 VIANEN 4132 XE FREMONT, CA 94538 THE NETHERLANDS

VAN GENT & VAN DE GEEST BELASTINGADVISEURS VANTAGE FINANCE VARIOUS, INC. BECON 438480, POSTBUS 5 ADDRESS REDACTED 220 HUMBOLDT COURT BERGSTRAAT 36 SUNNYVALE, CA 94089 3800 AA AMERSFOORT THE NETHERLANDS

VCORP SERVICES, LLC VEDA ADVANTAGE (NZ) LIMITED VENTURE HACKS (ANGEL LIST) 25 ROBERT PITT DRIVE, SUITE 204 LEVEL 1 ADDRESS REDACTED MONSEY, NY 10952 12 QUEEN STREET AUCKLAND 1010 NEW ZEALAND

VENTUREBEAT, INC. VENTURESCOUT VERIFI C/O MERRY CHU-SUZUKI ADDRESS REDACTED 8391 BEVERLY BLVD BOX #310 20 OAK GROVE DRIVE LOS ANGELES, CA 90048 NOVATO, CA 94949

VERIFONE INC. VERITAS CHECK VERITCAL WEB MEDIA ADDRESS REDACTED ADDRESS REDACTED 125 S. WACKER DR., SUITE 2900 CHICAGO, IL 60606

VERIZON WIRELESS VERMONT DEPARTMENT OF TAXES VERONIKA FAMIRA VERIZON HEADQUARTERS 133 STATE STREET BARMHERZIGENGASSE 11 1095 AVENUE OF THE AMERICAS MONTPELIER, VT 05633 1030 VIENNA NEW YORK, NY 10036 AUSTRIA

VERTICAL WEB MEDIA VFX FINANCIAL VIAMERICAS CORPORATION 125 S. WACKER DRIVE SUITE 2900 ADDRESS REDACTED ADDRESS REDACTED CHICAGO, IL 60606

VINIYOG SOLUTIONS VINTAGE KING AUDIO VIPSTAKES E-188, NIRMAN NAGAR 1603 EAST NINE MILE RD. AKARA BLDG. JAIPUR 302019, RAJASTHAN FERNDALE, MI 48220 24 DE CASTRO STREET INDIA WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS

VIRGINIA DEPARTMENT OF TAXATION VIRTUAL PIGGY (OINK!) VIRTUO TECHNOLOGIES OFFICE OF CUSTOMER SERVICES 1221 HERMOSA AVENUE SUITE 210 ADDRESS REDACTED P.O. BOX 1115 HERMOSA BEACH, CA 90254 RICHMOND, VA 23218-1115

Page 45 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 48 of 50 Served 8/16/2016

VISION SERVICE PLAN - (CA) VIVA PAYMENT SERVICES SA VIVEK KAUL P.O. BOX 45210 2 KAPODISTRIOU AVE. 910 RICH AVE., #2 SAN FRANCISCO, CA 94145-5210 GR-151 23 MOUNTAIN VIEW, CA 94040 MAROUSI ATHENS GREECE

VIZEAT LTD VODLO STARHUB VOYA ACRE HOUSE 11/15 WILLIAM ROAD 29-31 LEXINGTON DRIVE, SUITE 308 P.O. BOX 75131 LONDON NW1 3ER BELLA VISTA NSW 2153 CHARLOTTE, NC 28275-0131 UNITED KINGDOM AUSTRALIA

VRUMI LTD. V-SOFT WA DEPARTMENT OF LABOR & INDUSTRIES 53 PEMBRIDGE VILLAS 888 SARATOGA AVE., SUITE 203 P.O. BOX 24106 LONDON W11 3ES SAN JOSE, CA 95129 SEATTLE, WA 98124-6524 UNITED KINGDOM

WALLABY FINANCIAL INC. WALMART STORES, INC. WALT DISNEY PARKS AND RESORT ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

WALT DISNEY PARKS AND RESORTS ONLINE WASHINGTON DEPARTMENT OF REVENUE WATSONIC INC. DISNEY WORLDWIDE SHARED SERVICES TAXPAYER ACCOUNT ADMINISTRATION 6485 GOLDENRUSH DRIVE ATTN: ACCOUNTS PAYABLE P.O. BOX 47476 CARLSBAD, CA 92011 P.O. BOX 10320 OLYMPIA, WA 98504-7476 LAKE BUENA VISTA, FL 32830

WEALTH MIGRATE WEBGENIX LTD. WEBLOYALTY ADDRESS REDACTED 64, BUONTEMPO ESTATE ADDRESS REDACTED BALZAN BZN 1174 MALTA

WENDY HSU WEPAY WEROOM ADDRESS REDACTED SUSAN ODA ADDRESS REDACTED 380 PORTAGE AVENUE PALO ALTO, CA 94306

WEST VIRGINIA DEPARTMENT OF REVENUE WESTERN UNION WESTFIELD LABS TAXPAYER SERVICES 12500 EAST BELFORD AVENUE ADDRESS REDACTED 1206 QUARRIER STREET ENGLEWOOD, CO 80112 CHARLESTON, WV 25301

WEWORK WGE CONSULTANTS LIMITED WGM SERVICES LTD ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

WICKED CARICATURES LTD WILLIAM BARKOW WILLOMITZER, THOMAS 15 QUEENS DRIVE WEST 52 SNEIDER RD. RUA DA ROCHINHA 104A PETERBOROUGH WARREN, NJ 07059 9060-280 FUNCHAL, MADEIRA CAMBS PE1 2UU PORTUGAL UNITED KINGDOM

WILMERHALE WINSTON & STRAWN LLP WINUNITED LTD. P.O. BOX 4550 ATTN: DOMINICK DECHIARA/BRYAN GOLDSTEIN LEVEL 1 BOSTON, MA 02212-4550 200 PARK AVENUE 271 TOWER ROAD NEW YORK, NY 10166 SLIEMA SLM 1600 MALTA

Page 46 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 49 of 50 Served 8/16/2016

WIRELESS AND WEB SARL WISCONSIN DEPARTMENT OF REVENUE WONDERWILL LTD. 10 RUE SUBREVILLE P.O. BOX 8902 CLINCH'S HOUSE VALLAURIS 06220 MADISON, WI 53708 LORD STREET FRANCE DOUGLAS ISLE OF MAN IM99 1RZ

WONGA SPAIN WONGA TECHNOLOGY LIMITED WORLD FOOD TRAVEL ASSN PAESO DEL FERROCARRIL 335 3º 1ª 1ST FLOOR 4110 SE HAWTHORNE BLVD SUITE 440 CASTELLDEFELS RIVERVIEW HOUSE 21-23 PORTLAND, OR 97214 BARCELONA 08860 CITY QUAY SPAIN DUBLN 2 IRELAND

WORLDREMIT LTD. WORLDWIDE BUSINESS RESEARCH WSC MALTA ADDRESS REDACTED 535 FIFTH AVENUE 8TH FLOOR 5 TREJQET IL-BEATA ADEODATA NEW YORK, NY 10017 PEMBROKE PBK 1480 MALTA

WYOMING DEPARTMENT OF REVENUE XCEL SEARCH GROUP, INC. XEROX FINANCE - UK 122 WEST 25TH STREET 1700 SOUTH EL CAMINO REAL SUITE 345 11-13 WAKLEY STREET 2ND FLOOR WEST SAN MATEO, CA 94402 LONDON, EC1V 7LT CHEYENNE, WY 82002-0110 UNITED KINGDOM

XINGU VENTURES NV XL DISPLAYS XL SPECIALTY INS. EMANCIPATIE BVLD 29 38-39 MANESTY ROAD ORTON SOUTHGATE EXECUTIVE OFFICES CURACAO PETERBOROUGH PE2 6UP 70 SEAVIEW AVENUE NETHERLANDS ANTILLES UNITED KINGDOM STAMFORD, CT 06902

XOOM CORPORATION XP (CAPITAL) YAP JOBS ADDRESS REDACTED CLINCH'S HOUSE TOWER BUILDING LORD STREET 11 YORK ROAD, 5TH FLOOR DOUGLAS LONDON SE1 7NX ISLE OF MAN IM99 1RZ UNITED KINGDOM

YASEMIN GUNAL YDRAW, LLC YELLOWPEPPER FLAT 2202 ARAGON TOWER GEORGE BEARD ROAD 2142 E. GREYSTONE DRIVE ADDRESS REDACTED LONDON SE83AL ST. GEORGE, UT 84790 UNITED KINGDOM

YOBETIT.COM LTD YOLO APPS SRL YOUNG CONAWAY STARGATT & TAYLOR, LLP 13B CATHEDRAL STREET VIA BERNARDINO ZENALE 13 ATTN: MICHAEL NESTOR/SEAN BEACH SLIEMA MILANO 20123 RE: EDUARDO SAVERIN & JUMIO ACQUISITION MALTA ITALY RODNEY SQUARE 1000 NORTH KING STREET WILMINGTON, DE 19801

YOUPASS (MEGATRANSFERT) YOURSPORTS.COM ZAPPOS IP, INC. ADDRESS REDACTED 440 N. WOLFE ROAD 2280 CORPORATE CIRCLE #100 SUNNYVALE, CA 94085 HENDERSON, NV 89074

ZEBIT, INC. ZEEL NETWORKS, INC. ZENBANX ADDRESS REDACTED ADDRESS REDACTED ADDRESS REDACTED

ZEST FINANCE ZHANG, KEWU ZIFF DAVIS, LLC 6636 HOLLYWOOD BLVD 6 ROSE COURT P.O. BOX 415433 LOS ANGELES, CA 90028 ACTON, MA 01720 BOSTON, MA 02241-5433

Page 47 of 48 Jumio Inc. - U.S. Mail Case 16-10682-BLS Doc 323 Filed 08/17/16 Page 50 of 50 Served 8/16/2016

ZIPCAR ZIPZAP, INC. ZLOOP ADDRESS REDACTED 182 HOWARD STREET #207 SUITE 2, LEVEL 1 SAN FRANCISCO, CA 94105 5 GARDEN PLACE HAMILTON CENTRAL HAMILTON 3204 NEW ZEALAND

ZOOMINFO ZOOZ.COM 307 WAVERLY OAKS 485 PACIFIC AVE WALTHAM, MA 02452 SAN FRANCISCO, CA 94133

Parties Served: 1556

Page 48 of 48