UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT of NEW YORK ------X : Chapter 11 in RE:
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12-11076-shl Doc 1546 Filed 09/25/13 Entered 09/25/13 20:44:34 Main Document Pg 1 of 206 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x : Chapter 11 IN RE: : : Case No. 12-11076 (SHL) ARCAPITA BANK B.S.C.(c), et al., : : Jointly Administered Debtors. : : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss COUNTY OF NASSAU ) I, Donna M. Zeiser, being duly sworn, depose and state: 1. I am a Senior Project Manager with GCG, Inc., the claims and noticing agent for the debtors and debtors-in-possession (the “Debtors”) in the above-captioned proceeding. Our business address is 1985 Marcus Avenue, Suite 200, Lake Success, New York 11042-1013. 2. On September 20, 20131, at the direction of Gibson, Dunn & Crutcher LLP, counsel for the Debtors, I caused a true and correct copy of the following document to be served by first class mail on the parties identified on Exhibit A annexed hereto (all known creditors and other parties-in-interest2): 1 On September 17, 2013 the Notice of (A) Effective Date of Plan of Reorganization and (B) Deadline to Submit Proofs of Claim with Respect to (I) Administrative Expense Claims, (II) Professional Compensation Claims, and (III) Rejection Damages Claims was served on the Master Service List parties by e-mail or overnight delivery. Please see related filed affidavit of service by GCG at Docket No. 1525 on September 20, 2013. 2 In order to protect the privacy of creditor parties identified by the Debtors as investors and employees, their names and addresses have been redacted. 12-11076-shl Doc 1546 Filed 09/25/13 Entered 09/25/13 20:44:34 Main Document Pg 2 of 206 Notice of (A) Effective Date of Plan of Reorganization and (B) Deadline to Submit Proofs of Claim with Respect to (i) Administrative Expense Claims, (ii) Professional Compensation Claims, and (iii) Rejection Damages Claims [Docket No. 1518]. /s/ Donna M. Zeiser Donna M. Zeiser Sworn to before me this 25th day of September, 2013 /s/ Kevin M. Doyle Kevin M. Doyle Notary Public, State of New York No. 02DO6173767 Qualified in Suffolk County Commission Expires September 4, 2015 12-11076-shl Doc 1546 Filed 09/25/13 Entered 09/25/13 20:44:34 Main Document Pg 3 of 206 EXHIBIT A Exhibit A 12-11076-shl Doc 1546 Filed 09/25/13 Entered 09/25/13 20:44:34 Main Document Pg 4 of 206 Name Address 2 CONNECT P.O. BOX 18057 MANAMA ,KINGDOM OF BAHRAIN 2024SIGHT.COM 2024SIGHT.COM W.L. L. PO BOX 31683 BUDAIYA KINGDOM OF BAHRAIN 2CONNECT WLL ACCOUNTS DEPARTMENT P.O. BOX 18057 MANAMA KINGDOM OF BAHRAIN 3D INTERNATIONAL P.O. BOX 10940 MANAMA KINGDOM OF BAHRAIN 3I INVESTMENTS PLC 16 PALACE STREET LONDON SW1E 5JD,UNITED KINGDOM 3I INVESTMENTS PLC 16 PALACE STREET LONDON, SW1E 5JD, UK 3L COMPANY, LTD C/O DLA PIPER LLP (US) ATTN: ERIC H. WANG 2000 UNIVERSITY AVENUE EAST PALO ALTO CA 94404 3L COMPANY, LTD C/O KEMFLO INTERNATIONAL CO., LTD. NO. 3 HUAN E ST., DA ZHOU, PINGTUNG 900 ATTN BRUCE Y. LEE, VP BSS. STRAT&DVLPMT TAIWAN, PROVINCE OF CHINA 3L COMPANY, LTD. C/O KEMFLO INTERNATIONAL CO., LTD ATTN BRUCE Y. LEE, VP BUS STRATEGY & DEV. NO. 3 HUAN EAST ST. DA ZHOU PINGTUNG 900 TAIWAN 3L COMPANY, LTD. C/O KEMFLO INTERNATIONAL CO., LTD. ATTN BRUCE Y. LEE, VP BUSINESS STRATEGY NO. 3 HUAN EAST ST. DA ZHOU PINGTUNG, 900, TAIWAN 3PD HOLDING, INC. C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN 4 SPOTS IT WLL P.O.BOX 15697 ADLIYA, KINGDOM OF BAHRAIN 4SPOTS P.O.BOX 15697 ADLIYA ,KINGDOM OF BAHRAIN A M CATERING ADLIYA PO BOX 26849 MANAMA KINGDOM OF BAHRAIN A. LATIF AL AUJAN FOOD INTERNATIONAL P.O. BOX 61 MANAMA KINGDOM OF BAHRAIN AB RESPOND INDUSTRY ATTN WALTER ABDIU PELARNEVAGEN 6. S-59083 STOREBRO, SWEDEN AB RESPOND INDUSTRY PELARNEVAGEN 6. S-59083 STOREBRO ,SWEDEN ABC ISLAMIC BANK (E.C.) PO BOX 2808 MANAMA ,KINGDOM OF BAHRAIN ABD ACQUISITIONS I W.L.L. C/O ARCAPITA BANK P.O. BOX 1406 MANAMA ,KINGDOM OF BAHRAIN ABD ACQUISITIONS II W.L.L. C/O ARCAPITA BANK P.O. BOX 1406 MANAMA ,KINGDOM OF BAHRAIN ABD VENTURES I W.L.L C/O ARCAPITA BANK P.O. BOX 1406 MANAMA ,KINGDOM OF BAHRAIN ABD VENTURES II W.L.L C/O ARCAPITA BANK P.O. BOX 1406 MANAMA ,KINGDOM OF BAHRAIN ABDUL RAHMAN KANOO INTERNATIONAL SCHOOL P.O. BOX # 2512 MANAMA KINGDOM OF BAHRAIN ABDUL SATTAR ABU GHUDDAH, DR. P.O. BOX 5057 ALLEPO ,SYRIAN ARAB REPUBLIC ABDULLA KAMAL C/O KEYPOINT CONSULTING WLL P.O. BOX 11718 MANAMA KINGDOM OF BAHRAIN ABDULLA KHAMEES MIRRORS & TEMPERED GLASS FACTORY B.S.C. (C) P.O. BOX 5552 MANAMA KINGDOM OF BAHRAIN ABQ ZAWYA LLC OFFICE 303, THE GREEN TOWER P.O. BOX 41640 DUBAI UNITED ARAB EMIRATES ABSAL TRADING & CONTRACTING CO. P.O. BOX 4864 RIYADH 11412 KINGDOM OF SAUDI ARABIA ABU DHABI COMMERCIAL BANK ATTN LUDOVIC NOBILI PO BOX 939 ABU DHABI, UAE ABU DHABI COMMERCIAL BANK PO BOX 939 ABU DHABI ,UNITED ARAB EMIRATES ABU DHABI COMMERCIAL BANK PJSC AL SALAM ST. P.O. BOX 939 ABU DHABI ,UNITED ARAB EMIRATES ABU DHABI COMMERCIAL BANK PJSC ATTN MR. AHMED BARAKAT AL-SALAM STREET P. O. BOX 939 ABU DHABI, UNITED ARAB EMIRATES ABU DHABI ISLAMIC BANK AL BATEEN ROAD PO BOX 313 ABU DHABI ,UNITED ARAB EMIRATES ABU DHABI ISLAMIC BANK ATTN KHALED MANSOUR ATTN MUAZZAM IKRAM ULLAH PO BOX 313 ABU DHABI, UAE ABU DHABI ISLAMIC BANK ATTN MR. FARID KARKABY P.O. BOX 313 ABU DHABI, UNITED ARAB EMIRATES ABU DHABI ISLAMIC BANK PO BOX 313 ABU DHABI NATIONAL EXHIBITIONS COMPANY PJSC P.O. BOX 5546 ABU DHABI ,UNITED ARAB EMIRATES ABU WAAD CONSTRUCTION P.O.BOX 31083 MANAMA ,KINGDOM OF BAHRAIN ACCESSDATA CAPITAL LIMITED C/O ARCAPITA BANK B.S.C.(C) BAHRAIN BAY, BLDG 551, RD 4612 MANAMA SEA FRONT 346, KINGDOM OF BAHRAIN Page 1 of 203 Exhibit A 12-11076-shl Doc 1546 Filed 09/25/13 Entered 09/25/13 20:44:34 Main Document Pg 5 of 206 Name Address ACCESSDATA CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ACCUTEST RESEARCH LABORATORIES (I) PVT LTD 2235 US HIGHWAY 130 DAYTON NJ 08810 ACE AMERICAN INSURANCE COMPANY ATTN JOSEPH G GIBBONS ESQ 1650 MARKET ST STE 1800 PHILADELPHIA PA 19103 ACE AMERICAN INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703 ACE EUROPEAN GROUP LIMITED C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703 ACE INA INSURANCE COMPANY C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703 ACE PROPERTY AND CASUALTY INSURANCE CO C/O ACE BOND SERVICES WA10G 436 WALNUT ST. PHILADELPHIA PA 19106-3703 ACUMEN CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ADAIR, HENRY C/O MARK A. SANDERS, ESQ. 11511 KATY FREEWAY, SUITE 600 HOUSTON TX 77079 ADAM STREET PARTNERS LLC ONE NORTH WACKER DRIVE, SUITE 2200 ATTN JEFFREY AKERS CHICAGO IL 60606-2823 ADENIUM ENERGY CAPITAL 7TH FLOOR, ENTRANCE 2, MANAMA CENTRE, GOVERNMENT A MANAMA ,KINGDOM OF BAHRAIN ADENIUM ENERGY CAPITAL ATTN RAED SARHAN, ATTN KARIM KUZBARI 7TH FLOOR, ENTRANCE 2, MANAMA CENTRE, GOVERNMENT AVENUE MANAMA, BAHRAIN ADMINISTRATION DES CONTRIBUTIONS DIRECTORS RUE DU FORT WEDELL LUXEMBOURG ADP TOTAL SOURCE 10200 SUNSET DRIVE MIAMI FL 33173 ADVANCE CAPITAL IV LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ADVANCE CAPITAL II LDC C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ADVANCE CAPITAL III LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ADVANCE CAPITAL LDC C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ADVANCED DOOR SYSTEMS, INC P.O. BOX 741313 ATLANTA GA 30374-1313 ADVENT RESOURCE CONSULTANCY 51 GOLDHILL PLAZA #08-02 SINGAPORE 308900 ,SINGAPORE ADVENTURER RETAIL CAPITAL LIMITED C/O ARCAPITA BANK B.S.C.(C) BAHRAIN BAY, BLDG 551, RD 4612 MANAMA SEA FRONT 346, KINGDOM OF BAHRAIN ADVENTURER RETAIL CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN ADVERTISING PAGES AGENCY P.O. BOX 63721 RIYADH 11526 KINGDOM OF SAUDI ARABIA AED CONSTRUCTION CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN AED BUILDING CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN AED BUILDING CAPITAL LIMITED C/O ARCAPITA BANK B.S.C.(C) BAHRAIN BAY, BLDG 551, RD 4612 MANAMA SEA FRONT 346, KINGDOM OF BAHRAIN AED BUILDING CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA, KINGDOM OF BAHRAIN AED CONSTRUCTION CAPITAL LIMITED C/O ARCAPITA BANK B.S.C.(C) BAHRAIN BAY, BLDG 551, RD 4612 MANAMA SEA FRONT 346, KINGDOM OF BAHRAIN AED DEVELOPMENT CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN AED DEVELOPMENT CAPITAL LIMITED C/O ARCAPITA BANK B.S.C.(C) BAHRAIN BAY, BLDG 551, RD 4612 MANAMA SEA FRONT 346, KINGDOM OF BAHRAIN AED STRUCTURAL CAPITAL LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN AED STRUCTURAL CAPITAL LIMITED C/O ARCAPITA BANK B.S.C.(C) BAHRAIN BAY, BLDG 551, RD 4612 MANAMA SEA FRONT 346, KINGDOM OF BAHRAIN AEI II CAPITAL I LIMITED C/O ARCAPITA BANK P.O. BOX 1406 MANAMA KINGDOM OF BAHRAIN AEI II CAPITAL II LIMITED C/O ARCAPITA BANK P.O.