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Case 12-27488 Doc 2275 Filed 02/12/14 Case 12-27488 Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc Main Document Page 1 of 389 Case 12-27488 Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc Main Document Page 2 of 389 Case 12-27488 Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc Main Document Page 3 of 389 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc MainServed 10/2/2012 Document Page 4 of 389 12300 CORPORATION 12300 CORPORATION 1243120 ONTARIO INC ATTN: DAWN HOOKER FILE 1253, BUILDING NO. 023821 157 ELMWOOD AVE 200 S. LOS ROBLES AVE. 1801 W. OLYMPIC BLVD. TORONTO, ON M2N 3M3 SUITE 630 PASADENA, CA 91199-1253 CANADA PASADENA, CA 91101 1243120 ONTARIO INC 1260977 ONTARIO LTD 1266148 ONTARIO LTD TORONTO ON M2N 3M3 39 FIELDSTONE ROAD LEAMINGTON ON N8H 3Z1 CANADA GUELPH, ON CANADA CANADA N1L 1B4 1769074 ONTARIO INC 21ST CENTURY SECURITIES PYT LTD 2C DESIGN AND DEVELOPMENT WESFORD POSTAL OUTLET DENNIS MCINTYRE 14605 W. WOLD OAK DRIVE PO BOX 44010 LEVEL 1, 7 STRATHAIRD ROAD CYN COUNTRY, CA 89706 BRAMPTON, ONTARIO L6Z 4V7 SUNDALL, QUEENSLAND 4217 CANADA AUSTRALIA 2ND TIER CAPITAL 2ND TIER CAPITAL CO. 2V FINANCIAL CONSULTING PVT LTD NOBLE DRAKOLN 404 E. 1ST ST. 208 CITY MANSION 404 E. 1ST ST. LONG BEACH, CA 90802 53/54 LANGFORD ROAD RICHMOND TOWN LONG BEACH, CA 90802 BANGALORE, 560025 INDIA 3047D C. JOHNSON 311 WEST MONROE - VEF VI, LLC 311 WEST MONROE - VEF VI, LLC 292 ANTELOPE VILLAGE CIRCLE 4805 SOLUTION CENTER C/O VINSON & ELKINS L.L.P. HENDERSON, NV 89012 LOCKBOX NO. 774805 ATTN: WILLIAM L. WALLANDER, JOHN PAUL K. NAPI CHICAGO, IL 60677-4008 2001 ROSS AVENUE, SUITE 3700 DALLAS, TX 75201 311 WEST MONROE - VEF VI, LLC C/O APOLLO REAL ES 3T TRADE GROUP LLC 3T TRADE GROUP, LLC ATTN: HOWARD HUANG MORGAN BUSBY 1555 UNIVERSITY BLVD S 3340 PEACHTREE ROAD, NE 1555 UNIVERSITY BLVD S MOBILE, AL 36609 TP 100, SUITE 1660 MOBILE, AL 36609 ATLANTA, GA 30326 3T TRADE GROUP, LLC 410 PARK AVE ASSOCIATES LP 410 PARK AVENUE ASSOCIATE, L.P. MORGAN BUSBY 410 PARK AVE. 410 PARK AVENUE 1555 UNIVERSITY BLVD S NEW YORK, NY 10022 NEW YORK, NY 10022 MOBILE, AL 36609 410 PARK AVENUE ASSOCIATES LP 410 PARK AVENUE ASSOCIATES LP 4CAST 410 PARK AVENUE 99 PARK AVENUE 500 5TH AVE., SUITE 5220 NEW YORK, NY 10022 NEW YORK, NY 10016 NEW YORK, NY 10110 539936 ONTARIO LIMITED 57 DANVERS LANE 57 DANVERS LANE LLC PO BOX 358 GREG MAZZEO 190 LAUMAN LANE SIOUX NARROWS ON P0X 1N0 190 LAUMAN LANE HICKSVILLE, NY 11801 CANADA HICKSVILLE, NY 11801 57 DANVERS LANE LLC 57 DANVERS LANE LLC 57 DANVERS LANE LLC 4270 HICKSVILLE ROAD GREG MAZZO P.O BOX N-65, CHARLOTTE STREET, BETHPAGE, NY 11714 190 LAUMAN LANE NASSAU, BAHAMAS HICKSVILLE, NY 11801 57 DANVERS LANE, LLC 58 DANVERS LANE LLC 681 FIFTH AVENUE LLC 190 LAUMAN LANE FRED HENTSCHEL 681 FIFTH AVENUE HICKSVILLE, NY 11801 191 LAUMAN LANE NEW YORK, NY 10022 HICKSVILLE, NY 11802 Page 1 of 269 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc MainServed 10/2/2012 Document Page 5 of 389 681 FIFTH AVENUE LLC 681 FIFTH AVENUE LLC C/O METROPOLE 681 FIFTH AVENUE LLC C/O METROPOLE C/O METROPOLE REALTY ADVISORS, 681 FIFTH AVENUE ATTN: ROBERT SIEGEL 681 FIFTH AVE LLC NEW YORK, NY 10022 681 FIFTH AVENUE NEW YORK, NY 10022 NEW YORK, NY 10022 911 INVESTMENT PTY LTD A & A TRADING INC A&A TRADING MARK ALLAN PITCHER TODD PRINGLE TODD PRINGLE 16 MT OSMOND ROAD 141 W. JACKSON BLVD 141 W. JACKSON BLVD SUITE 1210 MT. OSMOND, SA 5064 CHICAGO, IL 60604 CHICAGO. IL. 600604 AUSTRALIA A&A TRADING INC. A. CHRISTIAN W. MOHR A. CHRISTIAN W. MOHR 141 W. JACKSON BLVD , SUITE 1210 P.O. BOX 116 VINDEREN P.O. BOC 116 VENDEREN, N-0319 CHICAGO, IL 60604 OSLO OSLO NON-U.S. N-0319 NORWAY NORWAY A. KASRA AMIRJAHED TRNO. 36817LA A.E. KUIPER A.J.A.M. VAN DINTHER 201 WILSHIRE BLVD. SUITE 308 COEVORDERWEG 36 VLASAKKER 2 SANTA MONICA CA 90401 7737 PG STEGEREN 5384NN HEESCH THE NETHERLANDS NETHERLANDS A1 SEPTIC PUMPING, LLC AAF-CEDAR VALLEY AAMEE MARKETING, INC. PO BOX 1226 PO BOX 2816 6017 PINE RIDGE RD NO. 215 CEDAR FALLS, IOWA 50613 WATERLOO, IA 50704-2816 NAPLES, FL 34119 AARON DURHAM AARON J. PARKS AARON SMITH 7419 E 3RD STREET 25 PACIFICA, APT. 5409 1685 SW DIANA TERRACE TULSA, OK 74112 IRVINE, CA 92618 STUART, FL 34997 AART VAN WINCOOP ABACO FUTURES ABACO FUTURES LLC NIJKERKERSTRAAT 47 MARK SACKOOR 3403 RENAISSANCE WAY 3871KB HOEVELAKEN, NETHERLANDS 3403 RENAISSANCE WAY BOYNTON BEACH, FL 33426 BOYNTON BEACH, FL 33426 ABACO FUTURES LLC ABANA ABBYE M. VAN CLEAVE MARK SACKOOR 420, LEXINGTON AVE 2726 MINNETONKA DR. 3403 RENAISSANCE WAY SUITE 2034 CEDAR FALLS, IA 50613 BOYNTON BEACH, FL 33426 NEW YORK, NY 10170 ABBYE VAN CLEAVE ABDEL SAYYED ABDUL GHAFFAR YASIR 2726 MINNETONKA DR. 160 N. WALL STREET CHOWK TANDO MOHAMMAD KHAN CEDAR FALLS, IA 50613 COLUMBUS, OH 43215 HYDERABAD PAKISTAN 71000 ABDUL LATEEF SAYEED ABDUL Q. KHAN ABDULLAH KUNDAKCI 712 COLONY LANE 4 MARYPEARSON DRIVE TORONTO ON M5G 1B7 FRANKFORT, IL 60423 MARKHAM ONTARIO L3S 2Z5 CANADA CANADA ABED ALAMRI ABEL CAPITAL INVESTMENTS LLC ABHIJIT MEHTA JEDDAH 21422 MATTHEW ABEL 104 GURU ARJAN SV RD, SANTACRUZ WEST SAUDI ARABIA SA 70 STERNCREST DR. BOMBAY, 400054 MORELAND HILLS, OH 44022 Page 2 of 269 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc MainServed 10/2/2012 Document Page 6 of 389 ABHIJIT MEHTA D/B/A GLOBAL ABHIJIT MEHTA DBA GLOBAL MARKETS ABHINAV NANDA 104 GURU ARJAN SV RD ABHIJIT MEHTA B-111 MALVAYIA NAGAR SANTACRUZ WEST 104 GURU ARJAN SV RD NEW DEHLI 1100017 BOMBAY 400054 SANTACRUZ WEST INDIA INDIA BOMBAY 400054 INDIA INDIA INDIA ABHINAV NANDA ABHIRUPA PURKAYASTHA ABN AMRO BANK N.V. B-111 MALVAYIA NAGAR BA-177, NEAR PNB 181 W MADISON STREET NEW DEHLI, 1100017 SALT LAKE CITY, SECTOR - 1 700064 CHICAGO, IL 60602 KOLKATA INDIA ABN AMRO CLEARING CHICAGO LLC ABNER SHEFFER ABRAHAM BARTARSE TALGIE PEGGY FARRELL 7 PICCADILLY RD AV AVILA CAMACHO 1903 175 WEST JACKSON GREAT NECK, NY 11023 TORREON, MEXICO 4TH FLOOR CHICAGO, IL 60604 ABT ACCENT LASER SERVICE INC ACCESS ONE INC. 1200 N MILWAUEE AVENUE 969 E MAIN ST P.O. BOX 8501 GLENVIEW, IL 60025 MANCHESTER, IA 52057-1836 CHICAGO, IL 60680-8501 ACCESS ONE INCORPORATED ACCESS ONE INCORPORATED ACCESS ONE, INC. 520 W JACKSON BOULEVARD, SUITE 650 ATTN: BRIAN BARKLEY P.O. BOX 8501 CHICAGO, IL 60607 820 W. JACKSON BOULEVARD CHICAGO, IL 60680-8501 SUITE 650 CHICAGO, IL 60607 ACCREDITED INVESTMENT MANAGEMENT ACCREDITED INVESTMENT MANAGEMENT CORPORATI ACCREDITED INVESTMENT MANAGEMENT CORPOR ATTN PETER CATRANIS ATTN: PETER CATRANIS PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR WELLS FARGO TOWER 13TH FLOOR 31351 RANCHO VIEJO ROAD, SUITE 201 2030 MAIN STREET 2030 MAIN STREET SAN JUAN CAPISTRANO, CA 92675 IRVINE, CA 92614 IRVINE, CA 92614 ACCREDITED INVESTMENT MGMT ACCREDITED INVESTMENT MGMT. CORP. ACCULIST USA LIST BROKERAGE SERVICES PETER CATRANIS 2030 MAIN STREET, 13TH FLOOR 1891 GOODYEAR AVE 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614 SUITE 622 IRVINE, CA 92614 VENTURA, CA 93003 ACCURATE DOCUMENT DESTRUCTION ACCURATE DOCUMENT DESTRUCTION, INC. ACQUIRO LP 2500 LANDMEIER RD PO BOX 91957 3225 MCLEOD DRIVE SUITE 100 ELK GROVE VILLAGE, IL 60007 ELK GROVE VILLAGE, IL 60009-1957 LAS VEGAS, NV 89121 ACTIVE TRADER MAGAZINE ACUVEST INC ACUVEST INC. PO BOX 487 JOHN CAIAZZO 32605 TEMECULA PARKWAY, SUITE 307 LAKE ZURICH, IL 60047-0487 32605 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592 TEMECULA, CA 92592 ACUVEST INC. ACUVEST INC. ACUVEST INC. JOHN CAIAZZO JOHN CAIAZZO JR. ROBERT PARKER 32605 TEMECULA PARKWAY, SUITE 307 32606 TEMECULA PARKWAY, SUITE 307 32607 TEMECULA PARKWAY, SUITE 307 TEMECULA, CA 92592 TEMECULA, CA 92593 TEMECULA, CA 92594 ADAM KICKBUSH ADAM MOEHN ADAM BERNHARD 1308 WALTON DR., APT. 103 3709 W. 9TH ST., APT. 7 2505 BENEDICT CANYON AMES, IA 50014 WATERLOO, IA 50702 BEVERLY HILLS, CA 90210 Page 3 of 269 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc MainServed 10/2/2012 Document Page 7 of 389 ADAM BERNHARD ADAM BIRZGALIS ADAM BRODIN SUITE 2150 1956 SHEFFIELD AVE 106 COLEMAN ROAD LOS ANGELES, CA 90025 UNIT 1 MANCHESTER, CT 06042 CHICAGO, IL 60614 ADAM MASSEY ADAM SATORI ADEL ALI ABBAS ALASFOOR 8 VICTORIA COURT 617 HURWORTH STREET VILLA 1270 ROAD 3620 THE MOUNT SANDHURST ROAD BOWEN HILLS 4006 AD DIBAZ 536 UNITED KINGDOM AUSTRALIA BAHRAIN ADESOLA ADESANYA ADIB SALLOUM ADKINS, SCOTT J APT. A4, NO.3 SORONTA CLOSE 12100 US 1 4129 SPRUCE HILL DR. OFF BLANTYRE, WUSE II NORTH PALM BEACH, FL 33408 CEDAR FALLS, IA 50613 NIGERIA ADKINS, SCOTT JAY ADLER 747 DBA FASTMKT FOCUS ADLER 747 DBA FASTMKT FOCUS 4129 SPRUCE HILL DR. JONATHAN ROSE RICK D'ANDREA CEDAR FALLS, IA 50613 2700 W. COAST HWY NO. 130 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA 92663 NEWPORT BEACH, CA 92663 ADLER 747 DBA FASTMKT FOCUS ADLER 747 DBA FASTMKT FOCUS ADLER 747 DBA FASTMKT FOCUS SEAN E. BLAIR VICTORIA LEONARD WAYNE CRAWFORD 2700 W. COAST HWY NO. 130 2700 W. COAST HWY NO. 130 2700 W. COAST HWY NO.
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