08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 13 of 43 IN RE LEHMAN BROTHERS INC., CASE NO: 08-01420 (JMP) SIPA ONE HUNDRED SIXTY-THIRD OMNIBUS OBJECTION: EXHIBIT A- NO LIABILITY CLAIMS
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 1 ANG, YAO WEN ALVIN 7001622 5/16/2009 $25,797.15 NO LEGAL OR FACTUAL JUSTIFICATION BLK 107 SPOTTISWOODE PARK ROAD FOR ASSERTING A CLAIM AGAINST LBI. #03-124 THE CLAIMED SECURITIES WERE NOT SINGAPORE 080107 ISSUED OR GUARANTEED BY LBI. SINGAPORE 2 BEE, TEO YAN 4727 5/26/2009 $50,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 26 JALAN ARNAP FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 249332 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 3 BENG, TAN WEE 4886 5/28/2009 UNSPECIFIED* NO LEGAL OR FACTUAL JUSTIFICATION 51 SIANG KUANG AVE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 348014 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 4 BENSON, LIM GHEE BOON 7002178 5/28/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 57 HUME AVE #09-10 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 598753 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 5 BIN IBRAHIM, MOHAMED RASHID 4792 5/27/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 295C COMPASSVALE CRESCENT #04-243 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 543295 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 6 CASIMIR VIEGAS, OSBORN ANACLETO, DR. 5772 6/1/2009 $35,005.00 NO LEGAL OR FACTUAL JUSTIFICATION AND/OR DR. CLAIR MARIA VIEGAS FOR ASSERTING A CLAIM AGAINST LBI. 220, LOYANG AVENUE, #04-06 THE CLAIMED SECURITIES WERE NOT SINGAPORE 509067 ISSUED OR GUARANTEED BY LBI. SINGAPORE 7 CECILIA, WAI LENG WONG 7002310 5/29/2009 $15,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 408 FOR ASSERTING A CLAIM AGAINST LBI. CLEMENTI AVE 1 THE CLAIMED SECURITIES WERE NOT #05-44 ISSUED OR GUARANTEED BY LBI. SINGAPORE 120408 SINGAPORE 8 CHAN SHOON THONG OR TAN SWAT TIN 7001417 5/12/2009 $4,894.34 NO LEGAL OR FACTUAL JUSTIFICATION SHOON THONG CHAN FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 623 BUKIT BATOK CENTRAL #09-678 THE CLAIMED SECURITIES WERE NOT SINGAPORE 650623 ISSUED OR GUARANTEED BY LBI. SINGAPORE ______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 14 of 43 2
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 9 CHEONG, LIM LIAN 7002380 6/1/2009 $17,860.00 NO LEGAL OR FACTUAL JUSTIFICATION 122 SERANGOON AVE 3 FOR ASSERTING A CLAIM AGAINST LBI. #11-01 THE CLAIMED SECURITIES WERE NOT SINGAPORE 554775 ISSUED OR GUARANTEED BY LBI. SINGAPORE 10 CHU, YEW MEI 4991 5/29/2009 $7,688.36 NO LEGAL OR FACTUAL JUSTIFICATION 11 SENGKANG SQUARE FOR ASSERTING A CLAIM AGAINST LBI. # 12-33 THE CLAIMED SECURITIES WERE NOT SINGAPORE 545076 ISSUED OR GUARANTEED BY LBI. SINGAPORE 11 CHUA SAUK HOON, LUCY 7002045 5/27/2009 $25,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 167 #03-641 BOON LAY DRIVE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 640167 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 12 CHUA, HUI LOO 7002461 5/31/2009 $40,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 106B PUNGGOL FIELD FOR ASSERTING A CLAIM AGAINST LBI. #16-534 THE CLAIMED SECURITIES WERE NOT SINGAPORE 822106 ISSUED OR GUARANTEED BY LBI. SINGAPORE 13 CHUAH, SEONG LING 7002376 5/31/2009 $205,500.00 NO LEGAL OR FACTUAL JUSTIFICATION P.O. BOX 3182 FOR ASSERTING A CLAIM AGAINST LBI. POS MALAYSIA BHD. THE CLAIMED SECURITIES WERE NOT SUBANG JAYA SELANGOR 47500 ISSUED OR GUARANTEED BY LBI. MALAYSIA 14 CHYE, LIM KIAN 7002110 5/28/2009 $5,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 11 CANTONMENT CLOSE #05-01 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 080011 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 15 DBS BANK LTD 5843 6/1/2009 $200,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 8 CROSSSTREET FOR ASSERTING A CLAIM AGAINST LBI. PWC BUILDING #88-01 THE CLAIMED SECURITIES WERE NOT SINGAPORE 048424 ISSUED OR GUARANTEED BY LBI. SINGAPORE 16 ENN, LIM KWEE 7002377 5/31/2009 $500,000.00 NO LEGAL OR FACTUAL JUSTIFICATION #06-23 COSTA DEL SOL FOR ASSERTING A CLAIM AGAINST LBI. 78 COSTA DEL SOL THE CLAIMED SECURITIES WERE NOT SINGAPORE 469991 ISSUED OR GUARANTEED BY LBI. SINGAPORE
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 15 of 43 3
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 17 ESTATE OF HO KIONG SIAN 4644 5/21/2009 $14,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 139 FOR ASSERTING A CLAIM AGAINST LBI. BEDOK NORTH AVENUE 3 THE CLAIMED SECURITIES WERE NOT #13-186 ISSUED OR GUARANTEED BY LBI. SINGAPORE 460139 SINGAPORE 18 ESTATE OF HO KIONG SIAN 4645 5/21/2009 $7,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 139 FOR ASSERTING A CLAIM AGAINST LBI. BEDOK NORTH AVENUE 3 THE CLAIMED SECURITIES WERE NOT #13-186 ISSUED OR GUARANTEED BY LBI. SINGAPORE 460139 SINGAPORE 19 FOO, CHANG HU 7001621 5/16/2009 $13,800.00 NO LEGAL OR FACTUAL JUSTIFICATION 114 CASUARINA ROAD FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 579502 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 20 FOOK, LIANG WERN 7001774 5/20/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 50 CHOA CHU KANG NORTH 7 FOR ASSERTING A CLAIM AGAINST LBI. REGENT GROVE THE CLAIMED SECURITIES WERE NOT TOWER A #08-07 ISSUED OR GUARANTEED BY LBI. SINGAPORE 689527 SINGAPORE 21 GOH, BEE YEE 7002311 5/28/2009 $6,900.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 669, FOR ASSERTING A CLAIM AGAINST LBI. WOODLANDS RING ROAD THE CLAIMED SECURITIES WERE NOT #11-373, ISSUED OR GUARANTEED BY LBI. SINGAPORE 730669 SINGAPORE 22 GRETA, CHOO CHONG GHEE 4789 5/27/2009 $100,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 1 TAMAN SERASI FOR ASSERTING A CLAIM AGAINST LBI. #05-05 THE CLAIMED SECURITIES WERE NOT SINGAPORE 257717 ISSUED OR GUARANTEED BY LBI. SINGAPORE 23 HALIM, FANTY 4735 5/26/2009 $40,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 52, CHOA CHU KANG NORTH 6, # 04-17 FOR ASSERTING A CLAIM AGAINST LBI. YEW MEI GREEN THE CLAIMED SECURITIES WERE NOT SINGAPORE 689575 ISSUED OR GUARANTEED BY LBI. SINGAPORE
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 16 of 43 4
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 24 HOCK, CHUN TUAN & MDM. SONG, NEW BEE 4788 5/27/2009 $135,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 28 JALAN KERIS FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 457561 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 25 HOI, LIM CHIONG & YUEN, NG SOEK 5770 6/1/2009 $477,544.00 NO LEGAL OR FACTUAL JUSTIFICATION F2-303 TINGKAT 2, BLOK 3 FOR ASSERTING A CLAIM AGAINST LBI. PANGSAPURI SRI PELANGI, NO 1 JALAN THE CLAIMED SECURITIES WERE NOT BUMI 45/137, SEKSYEN U5 ISSUED OR GUARANTEED BY LBI. SHAH ALAM SELANGER 40150 MALAYSIA 26 HON, LOO JUAN 4731 5/26/2009 $5,000.00 NO LEGAL OR FACTUAL JUSTIFICATION APT BLK 306 FOR ASSERTING A CLAIM AGAINST LBI. HOUGANG AVE 5 # 09-365 THE CLAIMED SECURITIES WERE NOT SINGAPORE S530306 ISSUED OR GUARANTEED BY LBI. SINGAPORE 27 HON, LOO JUAN 4732 5/26/2009 $3,813.92 NO LEGAL OR FACTUAL JUSTIFICATION APT BLK 306 FOR ASSERTING A CLAIM AGAINST LBI. HOUGANG AVE 5 # 09-365 THE CLAIMED SECURITIES WERE NOT SINGAPORE S530306 ISSUED OR GUARANTEED BY LBI. SINGAPORE 28 HONG, KOH LEI 5704 6/1/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 12 KENT RIDGE DRIVE FOR ASSERTING A CLAIM AGAINST LBI. UNIT 100 THE CLAIMED SECURITIES WERE NOT E TEMASEK HALL 119243 ISSUED OR GUARANTEED BY LBI. SINGAPORE 29 HONG, NG CHEE 7001985 5/25/2009 $48,500.00 NO LEGAL OR FACTUAL JUSTIFICATION 371 HOLLAND ROAD #16-04 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 278698 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 30 HOON, LIM GEOK &/OR LIM HUN SENG 7002333 5/30/2009 $100,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 23 LEBUH LEMBAH PERMAI 3 FOR ASSERTING A CLAIM AGAINST LBI. TANJUNG BUNGAH THE CLAIMED SECURITIES WERE NOT PULAU PINANG 11200 ISSUED OR GUARANTEED BY LBI. MALAYSIA 31 HUAT, LEE YU AND LEE YEW 7002095 5/28/2009 $206,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 1 LORONG 9 MINDEN HEIGHTS FOR ASSERTING A CLAIM AGAINST LBI. PENANG 11700 THE CLAIMED SECURITIES WERE NOT MALAYSIA ISSUED OR GUARANTEED BY LBI.
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 17 of 43 5
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 32 KEOK, AU YONG 5709 6/1/2009 $70,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 1D, PINE GROVE, # 16-13 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 593001 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 33 KEOK, AU YONG 5710 6/1/2009 $30,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 1D, PINE GROVE, # 16-13 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 593001 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 34 KEOW, LIM SOH 5711 6/1/2009 $40,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK. 608, #06-76, FOR ASSERTING A CLAIM AGAINST LBI. CLEMENT WEST, ST. 1 THE CLAIMED SECURITIES WERE NOT SINGAPORE 120608 ISSUED OR GUARANTEED BY LBI. SINGAPORE 35 KEPPEL CREDIT UNION CO-OPERATIVE LTD 7002097 5/28/2009 $500,000.00 NO LEGAL OR FACTUAL JUSTIFICATION DONALD SNG FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 1 JALAN BUKIT MERAH #01-4532 THE CLAIMED SECURITIES WERE NOT SINGAPORE 150001 ISSUED OR GUARANTEED BY LBI. SINGAPORE 36 KHENG, GOH BEE 5199 5/29/2009 $14,002.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 392 BUKIT BATOK WEST AVENUE 5 FOR ASSERTING A CLAIM AGAINST LBI. #12-406 THE CLAIMED SECURITIES WERE NOT SINGAPORE 650392 ISSUED OR GUARANTEED BY LBI. SINGAPORE 37 KHO LAI LING @ KOH TECK LEE OR MS SIA CHENG 4757 5/26/2009 $54,216.50 NO LEGAL OR FACTUAL JUSTIFICATION PEK FOR ASSERTING A CLAIM AGAINST LBI. MS SIA CHENG PEK THE CLAIMED SECURITIES WERE NOT 9, SIMEI ST. 4, #08-04 ISSUED OR GUARANTEED BY LBI. SIMEI GREEN 529865 SINGAPORE 38 KWANG, GAN HOE 7002334 5/30/2009 $50,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 220 LOYANG AVENUE FOR ASSERTING A CLAIM AGAINST LBI. #05-03 THE CLAIMED SECURITIES WERE NOT LOYANG VALLEY ISSUED OR GUARANTEED BY LBI. SINGAPORE 509067 SINGAPORE 39 KWANG, LIM CHOO 4992 5/29/2009 $11,532.53 NO LEGAL OR FACTUAL JUSTIFICATION 11 SENGKANG SQUARE FOR ASSERTING A CLAIM AGAINST LBI. # 12-33 THE CLAIMED SECURITIES WERE NOT SINGAPORE 545076 ISSUED OR GUARANTEED BY LBI. SINGAPORE ______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 18 of 43 6
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 40 LAN, CHOO BEE 4692 5/22/2009 $7,001.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 634 VEERASAMY ROAD FOR ASSERTING A CLAIM AGAINST LBI. #23-140 THE CLAIMED SECURITIES WERE NOT SINGAPORE 200634 ISSUED OR GUARANTEED BY LBI. SINGAPORE 41 LAU, HONG KIN 7002315 5/30/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 129, LORONG AH SOO, #03-330 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 530129 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 42 LEE, KHEE BOON 7002111 5/28/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 830 YISHUN STREET 81 FOR ASSERTING A CLAIM AGAINST LBI. #09-482 THE CLAIMED SECURITIES WERE NOT SINGAPORE 760830 ISSUED OR GUARANTEED BY LBI. SINGAPORE 43 LENG, SIM LI 7002375 5/31/2009 $137,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 16 FABER PARK FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 129106 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 44 LIAU, PUI PUI 7001970 5/24/2009 $14,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 165 SEAGULL WALK FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 486676 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 45 LOH, SIEW HEOH 7001626 5/18/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 630 SENJA ROAD FOR ASSERTING A CLAIM AGAINST LBI. #28-206 THE CLAIMED SECURITIES WERE NOT SINGAPORE 670630 ISSUED OR GUARANTEED BY LBI. SINGAPORE 46 LOW SWEE LEE CORINNE 5952 6/2/2009 $34,722.00 NO LEGAL OR FACTUAL JUSTIFICATION 89 JALAN MAS PUTEH FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 128662 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 47 LOW, WOON CHAN 7002177 5/28/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 725 ANG MO KIO AVE 6 FOR ASSERTING A CLAIM AGAINST LBI. #08-4140 THE CLAIMED SECURITIES WERE NOT SINGAPORE 560725 ISSUED OR GUARANTEED BY LBI. SINGAPORE
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 19 of 43 7
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 48 MIN, KONG CHEE 7001946 5/23/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 423 HORIZON GARDENS FOR ASSERTING A CLAIM AGAINST LBI. ANG MO KIO AVE 2 THE CLAIMED SECURITIES WERE NOT SINGAPORE 567867 ISSUED OR GUARANTEED BY LBI. SINGAPORE 49 MIN, WONG KOON 7002087 5/27/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 14 UPPER BOON KENG ROAD #19-955 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 380014 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 50 MOI, KHOA CHOON 4885 5/28/2009 $100,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 51 SIANG KUANG AVE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 348014 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 51 MUI, LAW SIEW 7001778 5/20/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 50 CHOA CHU KANG NORTH 7 FOR ASSERTING A CLAIM AGAINST LBI. REGENT GROVE THE CLAIMED SECURITIES WERE NOT TOWER A #08-07 ISSUED OR GUARANTEED BY LBI. SINGAPORE 689527 SINGAPORE 52 MUN, MICHAEL LEE HING 7002331 5/30/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 482A EAST COAST ROAD FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 429051 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 53 NG KOK KWANG, ALAN 5200 5/29/2009 $21,003.00 NO LEGAL OR FACTUAL JUSTIFICATION ALAN NY FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 9, TOH YI DRIVE THE CLAIMED SECURITIES WERE NOT #07-327 ISSUED OR GUARANTEED BY LBI. SINGAPORE 590009 SINGAPORE 54 NGEE, CHUA KOON 7002108 5/28/2009 $35,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 18 SIGLAP ROAD FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 455852 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 55 NGEE, LEE AH 7002336 5/30/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 3 FLORISSA PARK SINGAPORE 789586 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 789586 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI.
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 20 of 43 8
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 56 NICHOLAS, CHEOK BOON TIONG 7001881 5/20/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 9 RIVERIA DRIVE #06-03 FOR ASSERTING A CLAIM AGAINST LBI. RIVIERA RESIDENCES THE CLAIMED SECURITIES WERE NOT SINGAPORE 467202 ISSUED OR GUARANTEED BY LBI. SINGAPORE 57 PEK, SIA CHENG 4758 5/26/2009 $14,002.00 NO LEGAL OR FACTUAL JUSTIFICATION 9, SIMEI ST. 4 # 08-04 FOR ASSERTING A CLAIM AGAINST LBI. SIMEI GREEN 529865 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 58 PENG, NG CHEE 5951 6/2/2009 $104,166.00 NO LEGAL OR FACTUAL JUSTIFICATION 23 HUME AVENUE #05-05 FOR ASSERTING A CLAIM AGAINST LBI. HUME PARK 2 THE CLAIMED SECURITIES WERE NOT SINGAPORE 598729 ISSUED OR GUARANTEED BY LBI. SINGAPORE 59 QUEK, RICHARD 4555 5/18/2009 $42,006.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 194 #06-537 FOR ASSERTING A CLAIM AGAINST LBI. BISHAN ST 13 THE CLAIMED SECURITIES WERE NOT SINGAPORE 570194 ISSUED OR GUARANTEED BY LBI. SINGAPORE 60 RANGACHARI, BASKER 7002341 5/25/2009 $150,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 119 BISHAN STREET 12 FOR ASSERTING A CLAIM AGAINST LBI. # 13 - 61 THE CLAIMED SECURITIES WERE NOT SINGAPORE 570119 ISSUED OR GUARANTEED BY LBI. SINGAPORE 61 RASU, GOVINDAR 4787 5/27/2009 $62,396.00 NO LEGAL OR FACTUAL JUSTIFICATION S/O VADI VELOO FOR ASSERTING A CLAIM AGAINST LBI. 5000L, MARINE PARADE RD. #10-51 THE CLAIMED SECURITIES WERE NOT SINGAPORE 449293 ISSUED OR GUARANTEED BY LBI. SINGAPORE 62 SENG, PNG HOOI 5060 5/29/2009 $350,610.08 NO LEGAL OR FACTUAL JUSTIFICATION 14, JALAN PANTAI FOR ASSERTING A CLAIM AGAINST LBI. PETALING JAYA 9 THE CLAIMED SECURITIES WERE NOT SELANGOR ISSUED OR GUARANTEED BY LBI. MALAYSIA 63 SIANG, SOH KIM 7002339 5/31/2009 $34,400.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 407 FOR ASSERTING A CLAIM AGAINST LBI. PANDAN GARDENS #15-44 THE CLAIMED SECURITIES WERE NOT SINGAPORE 600407 ISSUED OR GUARANTEED BY LBI. SINGAPORE
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 21 of 43 9
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 64 SING, LIM KIN & / OR TAN WAN HWA 7001896 5/22/2009 $41,666.00 NO LEGAL OR FACTUAL JUSTIFICATION 53 SPRINGLEAF AVENUE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 788465 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 65 SING, STEPHEN TEO KIAN 7001991 5/26/2009 $40,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 10 CACTUS DRIVE, GRANDE VISTA, #03-02 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE, SD 809687 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 66 SING, STEPHEN TEO KIAN 7002312 5/30/2009 $7,500.00 NO LEGAL OR FACTUAL JUSTIFICATION 10, CACTUS DRIVE, #03-02 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 809687 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 67 SINGAPORE CREDIT CO-OPERATIVES LEAGUE LTD 7002098 5/28/2009 $1,250,000.00 NO LEGAL OR FACTUAL JUSTIFICATION DONALD SNG FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 1 JALAN BUKIT MERAH #01-4532 THE CLAIMED SECURITIES WERE NOT SINGAPORE 150001 ISSUED OR GUARANTEED BY LBI. SINGAPORE 68 SINGAPORE LIFE CHURCH HOLDINGS PTE LTD 4690 5/22/2009 $350,050.00 NO LEGAL OR FACTUAL JUSTIFICATION 144 PRINSEP STREET FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 188657 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 69 SINNATHAMBY, RAJENDRAN 5771 6/1/2009 $182,026.00 NO LEGAL OR FACTUAL JUSTIFICATION 13 ALMOND STREET FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 677855 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 70 SON, CHEW HO 7001944 5/22/2009 $150,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 230, JURONG EAST ST 21 FOR ASSERTING A CLAIM AGAINST LBI. #16-681 SINGAPORE THE CLAIMED SECURITIES WERE NOT SINGAPORE 600230 ISSUED OR GUARANTEED BY LBI. SINGAPORE 71 SONG, YEW SUNG 7002454 5/20/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 238 #06-99 FOR ASSERTING A CLAIM AGAINST LBI. BUKIT PANJANG RING RD THE CLAIMED SECURITIES WERE NOT SINGAPORE 670238 ISSUED OR GUARANTEED BY LBI. SINGAPORE 72 TAN SIENG KERN, TAN WEE TIONG, TAN WEE BENG 4884 5/28/2009 $300,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 51 SIANG KUANG AVE FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 348014 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI.
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 22 of 43 10
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 73 TAN, IRENE WAH CHIN 7002332 5/30/2009 $3,333.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 134 RIVERVALE STREET #16-712 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 540134 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 74 TAN, KAELING 4830 5/28/2009 $140,020.00 NO LEGAL OR FACTUAL JUSTIFICATION NO1, CAMBORNE ROAD FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 299836 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 75 TAN, LENG KEAT 7002330 5/30/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 29 NEW UPPER CHANGI ROAD FOR ASSERTING A CLAIM AGAINST LBI. #11-772 THE CLAIMED SECURITIES WERE NOT SINGAPORE 464029 ISSUED OR GUARANTEED BY LBI. SINGAPORE 76 TAN, SIEW POH 7001983 5/25/2009 $65,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 32 BUKIT BATOK FOR ASSERTING A CLAIM AGAINST LBI. STREET 21, #14011 THE DEW THE CLAIMED SECURITIES WERE NOT SINGAPORE 659637 ISSUED OR GUARANTEED BY LBI. SINGAPORE 77 TAN, YONG HWA 7001429 5/10/2009 $7,001.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 103A EDGEFIELD PLAINS FOR ASSERTING A CLAIM AGAINST LBI. #13-101 THE CLAIMED SECURITIES WERE NOT SINGAPORE 821103 ISSUED OR GUARANTEED BY LBI. SINGAPORE 78 TANG, BEATRICE KC 7001409 5/8/2009 $30,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 352 BALESTIER ROAD #19-03 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 329780 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 79 TAY, KWANG GEOK 7001981 5/24/2009 $60,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 11 SPRINGLEAF VIEW FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 787917 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 80 THONG, CHAN SHOON, MR. OR TIN, TAN SWAT, 4929 5/29/2009 $3,321.60 NO LEGAL OR FACTUAL JUSTIFICATION MADAM FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 623 THE CLAIMED SECURITIES WERE NOT BUKIT BATOK CENTRAL ISSUED OR GUARANTEED BY LBI. #09-678 SINGAPORE 650623 SINGAPORE
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 23 of 43 11
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 81 THONG, CHAN SHOON, MR. OR TIN, TAN SWAT, 4930 5/29/2009 $3,426.53 NO LEGAL OR FACTUAL JUSTIFICATION MADAM FOR ASSERTING A CLAIM AGAINST LBI. BLOCK 623 THE CLAIMED SECURITIES WERE NOT BUKIT BATOK CENTRAL ISSUED OR GUARANTEED BY LBI. #09-678 SINGAPORE 650623 SINGAPORE 82 TIEW, TIONG YONG 5860 6/1/2009 $21,003.00 NO LEGAL OR FACTUAL JUSTIFICATION 42A WATTEN VIEW FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 287171 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 83 WENDY, LEONG 7002179 5/28/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 57 HUME AVE #09-10 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 598753 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 84 WENG, LAI KOK 7001947 5/24/2009 $10,000.00 NO LEGAL OR FACTUAL JUSTIFICATION BLOCK 234 ANG MO KIO FOR ASSERTING A CLAIM AGAINST LBI. AVENUE 3 03-1142 THE CLAIMED SECURITIES WERE NOT SINGAPORE 560234 ISSUED OR GUARANTEED BY LBI. SINGAPORE 85 WILSON, TAN PENG TOW 4728 5/26/2009 $20,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 26 JALAN ARNAP FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 249332 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 86 YEE, TAN CHEO 7002443 6/1/2009 $22,884.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 145, TOA PAYOH LORONG 2, #38-308 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 310145 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. 87 YEEN, WONG SAN/ YANG, MALCOLM WONG 5662 6/1/2009 $350,050.00 NO LEGAL OR FACTUAL JUSTIFICATION THUEN FOR ASSERTING A CLAIM AGAINST LBI. 6 NAPLER ROAD, #0713 THE CLAIMED SECURITIES WERE NOT GUENEAGUES MEDICAL CENTER ISSUED OR GUARANTEED BY LBI. SINGAPORE 258499 SINGAPORE 88 ZHANG, YING 7002183 5/29/2009 $86,000.00 NO LEGAL OR FACTUAL JUSTIFICATION 400 ORCHARD ROAD FOR ASSERTING A CLAIM AGAINST LBI. #11-07 THE CLAIMED SECURITIES WERE NOT SINGAPORE 238875 ISSUED OR GUARANTEED BY LBI. SINGAPORE ______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form). 08-01420-jmp Doc 7697 Filed 11/20/13 Entered 11/20/13 15:36:12 Main Document Pg 24 of 43 12
CLAIM TOTAL CLAIM TRUSTEE’S REASON FOR PROPOSED NAME / ADDRESS OF CLAIMANT DATE FILED NUMBER DOLLARS DISALLOWANCE 89 ZHI, KHO MIN 7002364 5/31/2009 $34,722.00 NO LEGAL OR FACTUAL JUSTIFICATION BLK 267 BISHAN ST 24 #10-156 FOR ASSERTING A CLAIM AGAINST LBI. SINGAPORE 570267 THE CLAIMED SECURITIES WERE NOT SINGAPORE ISSUED OR GUARANTEED BY LBI. Total $7,593,363.01
______* Claim includes unspecified amounts (i.e., amounts not specified by the claimant, amounts listed in a foreign currency, unliquidated amounts and/or amounts listed as “unknown”, “$0.00”, “unascertainable”, “undetermined”, or where no dollar amounts were entered in the spaces provided on the proof of claim form).