Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 1 of 35 Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 2 of 35 Case 12-27488 Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc Main Document Page 3 of 35 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 4 of 35 3T TRADE GROUP, LLC AARON BEYDOUN AARON PARKS 1555 UNIVERSITY BLVD S 26151 LILA LANE 25 PACIFICA APT 5409 MOBILE, AL 36609 DEARBORN HEIGHTS, MI 48127 IRVINE, CA 92648

ABG TRADING ACCOUNTING FEE ACCOUNT-CANNON ACE INVESTMENT STRATEGISTS, LLC 141 W. JACKSON BLVD. 9301 WILSHIRE BLVD., SUITE 515 8609 WESTWOOD CENTER DRIVE CHICAGO, IL 60604 BEVERLY HILLS, CA 90210 #168

ACUVEST ACUVEST INC ADAM SZATKOWSKI 28581 FRONT STREET SUITE 100 28581 FRONT STREET SUITE 100 855 . 22ND STREET TEMECULA, CA 92590 TEMECULA, CA 92590 LOMBARD IL 60148

ADESA DE CV ADLER 747 DBA FASTMKT AFB, LLC CTA FEE CALZ. SAN PEDRO 112 DESP. #37 2700 W. COAST HWY #130 12300 WILSHIRE BLVD. 2ND FLOOR COL. MIRAVALLE NEWPORT BEACH, CA 92633 LOS ANGELES, CA 90025

AGDAIAN, ARMAN AIDON PENN AIFEN 18603 ASUNCIAN STREET RENMINNAN ROAD SHENFANG LEVEL 9 UNIT 3 BLOCK 2 TIMES SQUARE PORTER RANCH, CA 91326 SHANZHEN 518000 AN 455000 CHINA

AINSTIEN TECHNOLOGIES PRIVATE LIMITED AISHIKH FINANCIAL SERVICES AKIVA ANACHOVICH 301-302 ASHWARATH AVENUE NEAR INFRONT OF FACULTY OF ENGINEERING ACHUZAT BAIT CHINAY BAUGH OFF .C.G. ROAD HAI-AL-JAMEA JEDDAH 269 ACHUZA ST. APT# 3303 AHMEDABAD GUJARAT 380 006 RAANANA ISRAEL INDIA

AL BARAKAK FINANCIAL BROKERAGE ALAIN PHAM ALAN FRICK AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR 27285 LAS RAMBLAS SUITE 250 1621 E FLAMINGO ROAD STE 15A KUWAIT CITY KUWAIT15252 MISSION VIEJO, CA 92691 LAS VEGAS, NV 89119-5276

ALAN WAGSHAL ALARON TRADING CORP RAN ORDER ERROR ACT ALBERT SMITH 14 TARSHISH STREET 311 W. MONROE ST. SUITE 1300 BOX 60 RR 1 OFAKIM ISRAEL IL CHICAGO, IL 60606 DURHAM, OK 73642

ALEKSANDS BORTS ALEXANDER DAHMEN ALEXANDER SHURBANOV KURCHATOVA 8-A, APT. 40 KURFURSTENSTRASSE 1 TSANKO TSERKOVSKI 20 CHICAGO, IL 60640 FRANKFURT 60486 GERMANY SOFIA 1641 BULGARIA

ALLAN GRAY AL-MUMAYAZ FINANCIAL BROKERAGE ALPHA WEALTH MANAGEMENT PHOENIX GLOBAL MANAGEMENT P.O. BOX 620 20 MAXWELL ROAD 76 DEAN STREET SALMIYA, KUWAIT MAXWELL HOUSE BLDG. BELIZE CITY SINGAPORE 069113 BELIZE

ALVIN HUIE AMAL KAROUN AMANDA MURPHY 1547 FRANKLIN ST. PO BOX 617 408 ELDERBERRY LANE SAN FRANCISCO, CA 94109 ALSURRA KUWAIT 45707 STREAMWOOD IL 60107

Page 1 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 5 of 35 AMANDA MURPHY AMERICAN FUTURES TRADING GROUP AMP FUTURES 408 ELDERBERRY LANE 6079 180TH STREET N 221 N. LASALLE STREET, SUITE 2400 STREAMWOOD, IL 60107 JUPITER, FL 33458 CHICAGO, IL 60601

AMRIK CHAUHAN ANDERS LARSEN ANDREY STEPNOV 71 PARKWOODS VILLAGE DRIVE# 611 ROEDOURE PARKVEJ 261.2 STROITELEY STR 17-2-64 TORONTO ONT M3A 2Y1 ROEDOVRE 2610 MOSCOW 11731 DENMARK

ANG ANTHONY JOSEPH FAUSTO APPL INTL APT 802-1-402 YOUYI GARDEN LUNAN 4456 334TH PLACE SE 11 BROADWAY STE 968 063000 FALL CITY WA 98024 NEW YORK, NY 10004 CHINA

ARDENT INVESTMENTS AREND JACOB ESHULS ARNOLD HASHIMOTO 924 WAUKEGAN ROAD 3 DANSIE COURT 1515 DANSIE CLOSE 86-4313 MAMALAHOA HWY GLENVIEW, IL 60025 POOLE, BH140LW CAPT. COOK, HI 96804 UNITED KINGDOM

ARTHA INVESTMENTS ASIT C MEHTA FOREX ASSET DYNAMICS MARCY BUILDING, SECOND FLOOR, PURCELL ESTATE NUCLEUS HOUSE 3335 MEIJER DRIVE, SUITE 100 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS SAKI VIHAR ROAD TOLEDO, OH 43617 ANDHERI(EAST) MUMBAI 4000072 INDIA

ATTAIN CAPITAL MANAGEMENT ATTAIN CAPITAL MANAGEMENT AURAPOINT ASSET MANAGEMENT LLC ONE E. WACKER DRIVE 30TH FL, SUITE 3000 ONE EAST WACKER DRIVE 30TH FLOOR 150 SOUTH WACKER #2350 CHICAGO, IL 60601 CHICAGO, IL 60601 CHICAGO, IL 60606

BAIHUI ZHANG BALAJI KASTURI BANGSHEN FU 331 RD. 1 OAK LAWN RD FEIDONG DISTRICT 730913 SHORT HILLS, NJ 07078 , , 231600 CHINA CHINA

BAO NIU BAOYI LIU BARBARA HALLUM ROOM 101, 20 GANG HAU RD. UNIT D 11F FU BUILDING 11327 EAST BECK LANE AN YANG, HE NAN CHINA 455000 HENAN SCOTTSDALE, AZ 85255 CHINA

BARRY ISAACSON BARRY MOSS BARRY SANDACH 822 W WASHINGTON BLVD 27285 LAS RAMBLAS SUITE 250 FOREX GLOBAL SOLUTIONS CHICAGO, IL 60607 MISSION VIEJO, CA 92691 11805 WATERCREST BOCA RATON, FL 33498

BASSIM FAWZI WAHHAB BBB LIMITED BROKER SECURITY BBB(PVT) LIMITED PO BOX 4325 88 UXENDON HILL 88 UXENDON HILL SAN LUIS OBISPO, CA 93403-4325 WEMBLY, LONDON HA9 9SJ WEMBLEY, LONDON UNITED KINGDONHA9 9SJ

BELAIR CAPITAL CTA FEE BENJAMIN R HUDSON BERT LIFFMANN 12300 WILSHIRE BLVD. 2ND FLOOR 114 EVANS ROAD PFG LOS ANGELES, CA 90025 BERGHEIM, TX 78004 1290 CENTRAL PARKWAY WEST SUITE 200 MISSISSAUGA ON L5C 4R3 CANADA

Page 2 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 6 of 35 BHF FINANCIAL SVS INC BILAL HINSON BILL AHLSWEDE 3225 EMERSON STREET 268 LINCOLN ROAD 27285 LAS RAMBLAS SUITE 250 PALO ALTO, CA 99306 BROOKLYN NY 11225 MISSION VIEJO, CA 92691

BILL DOOLEY BILL DOOLEY BILL GORDON 7721 WOODWARD AVE., #2A 7721 WOODWARD AVENUE, #2A 929 W. AINSLIE WOODRIDGE, IL 60517 WOODRIDGE, IL 60517 #3

BILLY TAYLOR BIN E BIN 5812 FM 682 NO. 62, CHANGJIANG STREET, ROOM 8-1, BLOCK C, ZH ROOM 402 UNIT 1 BLOCK 1 YOAKUM, TX 77995 HUANGGU DISTRICT GARDEN VILLIAGE TU TA 5180 , PROVINCE 110000 CHINA CHINA

BIN SUN BIN SUN BIN ZHANG 658 MINJING ROAD 658 MINJING ROAD BLOCK 7 APT. 1503 17-1-402 FUYUAN RESIDENTIAL COMMUNITY DAXING D BLOCK 7 APT 1503 YANGPU DISTRICT 200433 BEJING BEIJING 102600 YANGPU DISTRICT SHANGHAI, CHINA 200433 CHINA CHINA

BING BINGJIN YAN BINGJIN YAN HEPING STREET BLOCK 10 BUILDING #19 APT 1-401 CH NO. 61, WANGGUAN VILLAGE O. 61 WANGGUAN VILLAGE SHIZHONG DISTRICT BEIJING BEIJING 100013 SHIZHONG DISTRICT 250012 CHINA JINAN, SHANDONG, 250012 CHINA CHINA

BINGQIANG SONG RIDGE FUTURES BO NO. 88 NANJIANG RD CHANGGI BUILDING RM 203 KAIY 9214 BARBER DRIVE RM 701 UNIT 2 BLOCK 8 ZHONGHAIHUATING 228 NANE JINAN SHANDONG 250000 HOUSTON, TX 77095 XI'AN 710059 CHINA CHINA

BO JIANG BO CUI BO JIANG NO. 900 WEST YANAN ROAD CHANGNING DISTRICT 228 NANERHUAN XIDUAN 3 SOUTH RENMIN ROAD BUILDING #3 WUHOU DISTRIC SHANGHAI SHANGHAI 200400 XI’AN, SHAANXI 710059 CHINA 610000 CHINA CHINA

BO LIANG BO ZHANG BOB MAURER (COMMISSION WITHOLDING ACCOUNT COMM W/H ACCOUNT ROOM 205, BUILDING 28, PENGXING GARDEN, GUOWEI 209 W. JACKSON BLVD. CHINA , GUANGDONG 518009 CHINA SUITE 600

BOB MILLER BOBBY & MARGARUITTE CORNELL BOYD CRUEL FOREMOST FOREX 755 CIELO LANE 3909 N. SHERIDAN ROAD #512 28 N. BENNETT STREET EVERGREEN, CO 80439 CHICAGO, IL 60657 GENEVA, IL 60134

BRAD SMILEY & CHERYL DOLAN BRIAN ANTONOFF BRIAN BLACKWELL 9906 WOODLAND DR. 625 WOODGATE CIRCLE 244/12 MOO 3 LANNA PINERY HOMES SPRING, MD 20902 FT. LAUDERDALE, FL 33326 T NONGKWAI A HANGDONG THAILAND

BRIAN ELLISON BRIAN ELROD BRIAN JOHNSTON 2126 MAPLE AVENUE CFS & ASSOCIATES LLC INTERBANK USA EVANSTON, IL 60201 DENVER WEST BUILDING 4 1536 COLE BLVD. SUITE 21 1200 PROVIDENCE HIGHWAY LAKEWOOD, CA 80401 NORWOOD, 02062

Page 3 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 7 of 35 BRIAN K STUMPF BROOKS HANES BRUCE BONANDER PO BOX 2572 809 IOWA STREET 1298 120TH ST CAREFREE, AZ 85377 CEDAR FALLS IA 50613 LARCHWOOD, IA 51241

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CALDWELL INT'L SECURITIES CORP CANNON TRADING CAPITAL ALERNATIVE INVESTMENT GMBH 7635 FM 32 9301 WILSHIRE BLVD STE 614 DAMM STR. 19 FISCHER, TX 78623 BEVERLY HILLS, CA 90210 ZUG SWITZERLAND 6301

CAPITAL ALTERNATIVE INVESTMENT CARL DARNELL CARL SHERWIN DAMM STR. 19 1106 CATER AVE 6 SWEETLIP COURT ZUG SWITZERLAND6301 PERRY, GA 31069 BIRKDALE, QLD AUSTRALIA4159

CARLO AND MERY ANN LATTINELLI CARLOS DURAN CARMEN DIAZ UGALDE 46 MOHN PLACE PO BOX 45 JAGO MENU 35-301 STATEN ISLAND NY 10301 OCATE, NM 87734 COL GRANADA MEXICO 11520

CENTURY FINANCIAL BROKERS, LLC BROKER SECURI CESAR RUIZ CHANDRASHEKHAR MARATHE 9126 DUBAI 9849 SECRET COVE LANE 3650 KANEFF CRESCENT #701 UNITED ARAB EMIRATES ORLANDO FL 32832 MISSISSAUGA ONT L5A 4A1

CHANG CHUN-YU CHANGBIAO AN CHANGLONG TAIFU WEALTH MANAGEMENT C ROOM 3104 NO. 707 ZHANGYANG RD PUDONGXIN DIST NAN VILLAGE JIN 11F NO 833 CHONGDE RD. SHANGHAI SHANGHAI 200000 LIN FENG BEIJING 041000 TAINAN CITY 701 CHINA CHINA

CHAO LI CHAOCHAO XIE CHAOHONG XING DA ZHUANG DUI JIAO XIANG LI CHUN CHAOCHAO XIE NO. 137 WANSHOUTU HILL QIXIA DISTRICT MAIGAO BR XI XIAN HENAN 450000 APT 11-2-301 YINHEJIAYUAN GONGSHU DISTRICT 210028 CHINA 310000 CHINA CHINA

CHARLES MITCHELL CHARLES ROTH CHENFEI COMM W/H 2101 KINGS FARM WAY 2109 W SUNNYSIDE AVENUE 25 JIE JING JIESHAN INDIAN TRAIL, NC 28079 CHICAGO, IL 60625-1609 CHANGNON VILLAGE ANHUI CHANG SHU CHINA

CHENG MA CHENGYONG PAN CHENGYONG YU 235 NIUSHAN RD. 72 YONGNING ROAD CHENGXIANG TOWN WUMING CO ROOM 301 NO 12 GUOYUAN XIAOQU , CHINA 255400 GUANGXI 530100 XIDU TOWN, FENGXIAN DISTRICT CHINA SHANGHAI, 201401 CHINA

Page 4 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 8 of 35 CHENLONG CHESTER R DIEM CHI FX LLC WU ZU JIN WO CUN SHENG FENG XIANG 251 WILSON MILL ROAD 311 W. MONROE ST. SUITE 1300 RONG XIAN NAN 418000 OXFORD, PA 19363 CHICAGO, IL 60606 CHINA

CHIJUN LUO CHONGSHAN LAN CHONGYANG FANG NO. 28 ZHUJIANG ROAD JILONGPO DISTRICT EGANG RD. ZONE 2 BUILDIN APT. 9-502 JIURUXIANG JIUCAIYUAN CHONGQING 400050 LIUZHOU GUANGXI 410007 CHINA CHINA CHINA

CHRIS PARK CHRIS PARK CHRIS SHERIDAN 200 NORTH CHASE COURT 305 DOUGLAS AVE 7633 N. BOSWORTH ALTAMONTE SPRINGS, FL 32714 ALAMONTE SPRINGS, FL 32714 CHICAGO, IL 60626

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CHUNWANG CHUNYAN SUN CHUNYU JIAO JU ZI WAN LU LIN VILLAGE DEVELOPMENT AREA NO 1 BLOCK 470 TACHENG RD. JIADING DISTRICT XISHANGYUAN XIAOQU UNIT GAN CITY HE BEI PROVINCE 432126 SHANGHAI SHANGHAI 201800 BEIJING BEIJING 100012 CHINA CHINA CHINA

CIL GMBH CIS CLARK BARKLEY KURFURSTENDAMM 212 701 N. GREEN VALLEY PARKWAY SUITE 200 1075 E. FIRST STREET 10719 BERLIN LAS VEGAS, NV 89074 COAL CITY IL 60416 GERMANY

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COMETRIX TRADING LLC COMM W/H ACCOUNT COMMODITY INVESTORS GROUP, INC. 1668 55TH ST. BLIND FOOL INVESTMENTS LLC 2663 SW BEAR PAW TRAIL BROOKLYN, NY 11204 2294 EAST HANDEL STREET PALM CITY, FL 34990 MERIDIAN, ID 83646

COMPUTER VOICE SYSTEMS CONFINVAL CONNIE WASENDORF 705 5TH STREET EAST #106 AVENIDA 15 NO. 127-26 OFF 13 7721 APPLE TREE CIRCLE WILLISTON, ND 58801 BOGATA, COLOMBIA SA ORLANDO FL 32819-4682

Page 5 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 9 of 35 COURTNEY RHODA CRESCO TRADING SA CUIPANG 26W115 HAZEL LANE AV. RIVADAVIA 5779 PISO 5 APT B 9-2-602, HUA JING HAO YUAN, JING WANG 3 RD. WHEATON, IL 60187 BUENOS AIRES, ARGENTINA 1406 DOU MEN DISTRICT ZHU HEI, CHINA 519000 SWITZERLANDCHINA

CUIPANG WANG COMM W/H ACT D. SCOTT CARTIER D9 CATTLE NO. 1 ZHE ZHAN RD JIANG 15228 LAKEVIEW AVENUE P.O. BOX 67 WU , HU BEI 430000 LAKE EISINORE, CA 92530 TERRETON, ID 83450 CHINA

DAKOTA COMMODITY INVESTMENTS LLC DAN MCMULLIN DANDAN 2995 HWY 1806 P.O. BOX 95 9-2-602, HUA JING YUAN, JIANG WANG 3 RD. DOU MEN MANDAN, ND 58554 CEDAR FALLS, IA 50613 ZHU HAI CHINA 519000

DANIEL FLYNN DANIEL NEELAND DANIEL STEVENSON 300 N. STATE STREET #3201 4014 144TH ST NW 363 RIDGEWOOD AVENUE CHICAGO, IL 60610 GIG HARBOR, WA 98332-9009 GLEN ELLYN, IL 60137

DAOFU SONG DASHUN WANG DAVE MEGER NO. 132 ZHUQUE ST. YANGYANG INTERNATIONAL TO 106-3-2 ZHONG SHAN GARDEN 1112 HOLLINGSWORTH AVENUE XIAN 710065 NANYUAN ST, YU HANG BEIJING 310000 NAPERVILLE, IL 60564 CHINA CHINA

DAVID ALLDIAN DAVID BODIFORD DAVID ELLIOTT 641 POINT AVENUE 225 RIO DEL MAR BLVD. 130 BURRELL CIRCLE BRICK, NJ 08724 APTOS CA 95003 KISSIMMEE, FL 34644

DAVID JESSER DAVID JOHNSON DAVID SHEEHAN 884 HILL STREET PROJECT TRIUMPH LLC 1157 EDGEMOUND DR JACKSONVILLE, OR 97530 5745 SW 75TH AVENUE SUITE 160 SANTA BARBARA, CA 93105 GAINSVILLE, FL 32608

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DEAN SILVIS DECHANG QIU DELTA CAPITAL LLC 1037 RIVERVIEW DRIVE 16 CHENG LONG GANG RD CHU JIANG TOWN 2076 WOODLAWN ROAD HANAHAN SC 29410-2229 MEN HUNAN 410000 NORTHBROOK, IL 60062 CHINA

DEREK WILSON DEWEI LI WANG 1620 W. DIVERSEY PKWY, UNIT 1C RM 102 UNIT 1 SECONDARY VOCATIONAL SCHOOL RE 11 DEWAI STREET BUILDING #3 2ND FLOOR CHICAGO, IL 60614 SHAODONG CITY HUNAN 422815 BEIJING 100088 CHINA CHINA

DINGFU TENG DIP CONSULTING INC DISTO KOMPETENZ GMBH NO. 39 JINSHAN RD. NANAN DISTRICT C/O MORNINGSTAR HOLDING LTD. INNUNGSSTRASSE 5 CHONGQING CHONGQING 400060 P.O. BOX 556 BUCHHOLZ GERMANY 21244 CHINA WEST INDIES

Page 6 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 10 of 35 DIVERSIFIED RISK DIVISION - FOREX DIVISION - SETTLEMENTS 20 PACIFICA STE 1500 PFG BEST - CHICAGO FOREX PFG BEST - CHICAGO SETTLEMENTS IRVINE, CA 92618 311 W. MONROE ST. SUITE 1300 311 W. MONROE ST. SUITE 1300 CHICAGO, IL 60606 CHICAGO, IL 60606

DODGEN ALTERNATIVE INV DOG DREAMS DOMINICK CONCILIO 308 HUBBARD DR. 3 PRIVATE LOVETT COURT 29 E 7TH STREET HEATH, TX 75032 BLAUVELT, NY 10913 BROOKLYN, NY 11218

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DONGMEI ZHANG DONGMIN ZHOU DOUGLAS L CASSLE NO. 6027 M. SHENNAN ROAD RM 27D ROOM 3-2-2 UNIT 12 CHAILIN HUAYUAN YOUYI STREET 6734 WILLIAMSBURG CREEK TR. SHENZHEN GUANGDONG 518000 HUBEI 430080 WILLIAMSBURG., MI 49690 CHINA CHINA

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DWAIN GODFREY DWAYNE E. PLISKA DWH ASSET MANAGEMENT TFX ADVISORS LLC 9847 S. ST. LOUIS 111 S. FIELDER DR. 114 JOHNSTON STREET EVERGREEN PARK, IL 60805 SALEM, IL 62881 KINGSTON, TN 37763

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EDWARD C WELSH EDWARD PODBIELSKI EFFECTIVE TRADING LLC P.O. BOX 8461 1200 N. NASHUA TERRACE 175 W. JACKSON BLVD #1650 PORTLAND, OR 97207 INVERNESS, FL 34453 CHICAGO, IL 60604

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ENTRUST ADMIN INC FBO/R. HADDOCK ENYA TANG EQUIDEX RAFAEL HADDOCK IRA #34012 NO 120 JINGPING RD BLOCK 1 SUITE 402 PO BOX 566 555 12TH ST. STE 1250 ZHEJIANG 310000 CLOSTER, NJ 07624 OAKLAND, CA 94607 CHINA

Page 7 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 11 of 35 ERIC ROBINSON ERICH NAZAROF ERIK EXNER P.O. BOX 221601 1538 N WELLS ST 271 FRISBIE HILL ROAD CHICAGO, IL 60622 CHICAGO, IL 60610 CASTLETON VT 05735

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ESOTERIC INVESTMENTS, LLC ETHOS INC. EUGENIO GUIDO BALLARIN 655 LEWELLING BLVD., #331 9 HANCOCK STREET APT. 1 C/O ZANNI VIA PATDRE SEMERIA 65 SCALA D INT 15 SAN LEANDRO, CA 94579 BOSTON, MA 02114 ROMA 00154 ITALY

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FINTEC GROUP INC FIRSTPOINT ADVISORS FOREMOST LEGAL FEE 7301 SW 57TH COURT SUITE 535 3074 COLERIDGE ROAD 28 N. BENNETT ST. SOUTH MIAMI, FL 33143 CLEVELAND, OH 44118 GENEVA, IL 60134

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Page 8 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 12 of 35 FRANK POTENZO FRANKO SAV FREDERIC BETTAN 2314 PAGOSA SPRINGS DRIVE LIMINJANSKA CESTA 90 SWING CAPITAL INC. AURORA, IL 60503 PORTOROZ 6320 535 DE LA COMMUNE WEST SLOVENIA QUEBEC QC H3C5X5 CANADA

FTG FULU ZHANG FULU ZHANG C/O IRA BODENSTEIN, TRUSTEE INTERNATIONAL TRADE CENTER INTERNATIONAL TRADE CENTRE GARDEN RD UNIT 17 SHAW FISHMAN GLANZ & TOWBIN LLC GARDEN RD UNIT 1707 ZHENGZHOU HENAN 450000 321 N. CLARK STREET, SUITE 800 ZENGZHOU, HENAN, CHINA 450000 CHINA CHICAGO, IL 60654

GANG CHEN GANG XU GANG YANG RM 701 UNIT 3 BLOCK 6 NANPING SAN VILLAG 43/506 ZHONGGUANYUAN NO 132 WAIHUAN EAST RD DAXUECHENG DISTRICT NANAN DISTRICT CHONGQING . BEIJING BEIJING GUANGZHOU GUANGDONG 510006 CHINA CHINA CHINA

GARY CORNELIUS GARY HAGAN GARY VOTTO 66 SAINT GEORGE PLACE 4648 LAKEHURST CIRCLE 237 ROOSEVELT BLVD. PALM BEACH GARDENS, FL 33418 OSAGE BEACH 65065 BERLIN, NJ 08009

GARY VOTTO BROKER SECURITY GEORGE PIPKA GIANCOLA AND PARTNERS 237 ROOSEVELT BLVD. 1571 HOLLYWELL AVE. SEEBLICKSTRASSE 15 BERLIN, NJ 08009 MISSISSAUGA ON L5N 4P8 CH-9037 SPEICHERSCHWENDI CANADA SWITZERLAND

GLOBAL BUS. MARKETS GLOBEX GO TRADE CORP H#16, WEST END STREET, GULZAR-E-QUAID PFALZBURGER STR. 19 A 95031 PASO ROBLES RAWALPINDI PAKISTAN 10719 BERLIN FERNANDINA BEACH, FL 32034 GERMANY

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Page 9 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 13 of 35 GUANGYU LI GUANWEN FANG GUEORGUI DENTCHEV GUANGYU LI UNIT 3 BLOCK 3 HEPING RD AVENUE DE LA FERME ROSE 8A/60 RM 704 UNIT 2 BUILDING A XINYUAN INT'L GARDEN DA 510000 BRUSSELS 1180 SHANDONG 274000 CHINA BELGIUM CHINA

GUOBIAO LIU GUOBIN WANG GUOCHANG WANG RM 401 UNIT 1 BLOCK 8-1 NO. 50 QIANJIN ROAD XIHU D 104 QINJIAN RD YANGJIALONG COMMUNITY XIXIAN TO UNIT 4 NO. 3 LONGHAI RD 330000 SHAOXING ZHEJIANG 312000 ZHENGZHOU HENAN 450000 CHINA CHINA CHINA

GUOJUN LIU GUOJUN CHEN NO. 33 LUO YU RD HONG SHAN DISTRICT NO. 33 LUO YU RD HONG SHAN DISTRICT SOUTH RD. FUGUIYUAN BUILDING #6 AP WU HAN HUBEI 430000 WU HAN HUBEI 430000 ANHUI 241000 CHINA CHINA CHINA

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HAI ZHANG HAIFENG JIN HAIHUI YANG UNIT 5-6-2, NO. 157 LUXUN RD. ZHONGSHAN DISTRICT ROOM 506, NO. 58, HUANZHENG SE. RD. NO. 40 BEIMEN STREET HEHAI BUILDING ROOM 1401 DALIAN, LIAONING CHINA 116001 MINHUANG DISTRICT TIANHE DISTRICT GUANGDONG 510660 SHANGHAI 200240 CHINACHINA CHINA

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Page 10 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 14 of 35 HENRY HAYFAZ HERB KRAL FCI FEE ACCOUNT HO & YONG TSAI 2318 EAST 7TH STREET 166 ARLINGTON 76 ANDERSON DRIVE BROOKLYN, NY 11223 ELMHURST, IL 60126 ORMOND BEACH, FL 32176

HOLLY GRENIUK HONG XIE HONG ZHANG 5240 N. SHERIDAN ROAD #916 NO. 999 SOUTH QILIANSHAN ROAD APT 46-502 PUTUO 710 NONG ZHENNAN ROAD CHICAGO, IL 60640 SHANGHAI SHANGHAI 200333 32 HAO, PUTUO CHINA CHINA

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Page 11 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 15 of 35 JAMES AND ELIZABETH ALLEN JAMES AND SUSAN TOWNE JAMES CHEN 165 SOUTH WALNUT 2214 BULFF CREEK DRIVE CXO PRIVATE EQUITY LLC SOUTH ELGIN IL 60177 KINGWOOD, TX 77345 4100 AMERICAN RIVER DRIVE SACRAMENTO, CA 95864

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Page 12 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 16 of 35 JIE PAN JIE WU JIEMING ZHU WEST 4-2005 JIIUXIAN DIAN ZI CHENG XIAO QU ROOM 602 NO 6 LANE 906 1668 XIANGYANG RD, ZHONGCHENG ESTATE BEIJING CHAO YANG DISTRICT 100016 JIN AN DISTRICT SHANGHAI 20040 XIANGSHAN DISTRICT CHINA CHINA , ANHUI 235000

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Page 13 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 17 of 35 JONATHAN S. LEE JOSE ANTONIO CORTES JOSE KUNJAPPU* CITY CAPITAL MANAGEMENT W.M. ADVISORS S.C. BOX 592 5100 TAMIAMI TRAIL NORTH SUITE 118 BENJAMIN FRANKLIN 168-1 LANGHORNE PA 19047 NAPLES, FL 34105 COL. ESCANDON 11800 MEXICO

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Page 14 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 18 of 35 KEITH WICHMANN KEN HAWKINS KEN WANG 1565 BROCKTON LN. S. 3503 PROVIDENCE LANE DONGSHA, ZHONGLIANWANJIA BUILDING, GROUND FL MOBILE, AL 36695 CARLSBAD, CA 92010 XING ZHONG ZHI DI, NORTH QIJIA TOWN, CHANGPING BEIJING 102209 CHINA

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Page 15 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 19 of 35 LIBING YAO LICHENG BEN LICHUN LIU 173-216 ZHONGSHAN COLLEGE SOUTH CAMPUS, 135 RM B NO. 788 WANPING RD XUHUI DISTRICT ROOM 2901 NO 16 LANE 377 SHANGHAI SHANGHAI 210036 SHANG HAI BEIJING 200000 GANGSHOU,GUANGDONG 510275 CHINA CHINA

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Page 16 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 20 of 35 MARK RILEY MARK SACKOOR MARK SZOLKOWSKI PO BOX 170425 2415 PIGEON CAY BAN TA CHANG 214 MOO1; TAMBOON SUBMAEKAH HA IRVING, TX 75017 WEST PALM BEACH, FL 33411 CHIANG MAI 50230 THAILAND

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MIKE MARQUEZ MILES & DONNA SOUTHWORTH MILLENNIUM TRST CO FBO: RAJALA J 7425 W. TIFFANY DR., 3C 10880 HWY 108 JOHN O. RAJALA IRA390W967014 ORLAND PARK, IL 60462 MILL SPRING, NC 28756 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523

Page 17 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 21 of 35 MILLENNIUM TRUST CO MILLENNIUM TRUST CO MILLENNIUM TRUST CO /KERN 2001 SPRING ROAD STE 700 MTRUST TRUST CO FBO/SEWARD 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 2001 SPRING ROAD STE 700 OAK BROOK, IL 60523 OAK BROOK, IL 60523

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Page 19 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 23 of 35 PFG BEST.COM PFG BEST/LIBERTY DEBIT FEE PFG GREEN ENERGY 311 W. MONROE STREET, SUITE 1300 311 W. MONROE ST. SUITE 1300 311 W. MONROE ST. SUITE 1300 CHICAGO, IL 60606 CHICAGO, IL 60606 CHICAGO, IL 60606

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Page 20 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 24 of 35 R.J.G. COPPEN RAFAEL ENRIQUE GARCIA QUINONES BROKER SECUR RAFAEL LOPEZ DE FUUS 7-C CALLE 100 #13-44 OFC. 202 ALCALDE RODRIGUEZ VIANA 2-7-B 6006 RV WEERT BOGOTA COLOMBIA SAN FERNANDO, 11100 NETHERLANDS SPAIN

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Page 21 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 25 of 35 ROBERT CLANCY ROBERT DELONG ROBERT FRABASILE ADANTIA LLC 4201 LELAND ST 1299 PALMER AVENUE #321 7 N. FAIR OAKS AVENUE SECOND FLOOR MARSHALL, TX 75672-2643 LARCHMONT NY 10538 PASADENA, CA 91103

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Page 22 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 26 of 35 RYAN FENOCCHI RYAN SCHIFF S&S BROKERAGEHOUSE 23114 LOST BROCK LN. 645 NORTH PARK AIRPORT ROAD, GARHOUD UNITED ARAB EMIRATES SPRING, TX 77373 GLEN ELLYN, IL 60137 P.O BOX: 77034 DUBAI

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Page 23 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 27 of 35 SHUNRONG QI SHUNYI CHU SIFENG LUO 481 JIANDING ROAD, ROOM 402, BLOCK 7, YINDING TR ROOM 602 UNIT 1, 12TH BUILDING NO. 116 ZHENGANG ROOM A801, HUI BIN BUILDING, NO. 8 BEICHEN EAST R HANGZHOU, ZHEJIANG 030021 QIAOXI DISTRICT CHAOYANG DISTRICT CHINA SHIJIAZHUANG, HEBEI 050100 BEIJING 100000

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Page 24 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 28 of 35 T&K FUTURES TAMER MOSTAFA KASSAB TAOLIN LUO 2525 S.W. NATIONAL CIRCLE 24 ESMAIEL FAHMY ST 339 DUSHI RD PORT ST. LUCIE, FL 34953 ELSAYEDA ZIENAB MINHANG DISTRICT CAIRO, SHANGHAI 200030

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TELETRAST INTL THE B. KRISHNAN TRUST THE BREITFUSS FAMILY TRUST RASPLETINA, 14, 16 317 S. HAMEL ROAD APT. B 412 ESTRELLA D'ORO MOSCOW 123060 LOS ANGELES, CA 90048 MONTEREY, CA 93940 RUSSIA

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Page 25 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 29 of 35 TRACK TRADING TRACY DECARLO TRADEMARK FINANCIAL 24723 WOODSTOCK DR. 8130 MEADOW FALLS ST. 904 E NORTH STREET PLAINFIELD, IL 60585 NORTH LAS VEGAS, NV 89085 CROWN POINT, IN 46307

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Page 26 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 30 of 35 WASENDORF ACT DIEM I WASENDORF ACT DIEM II WASENDORF CAPPED RISK C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC 222 N. LASALLE STREET 222 N. LASALLE STREET 222 N. LASALLE STREET CHICAGO, IL 60601 CHICAGO, IL 60601 CHICAGO, IL 60601

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WASENDORF-MET FUTURES WASENDORF-MET OPTIONS WAYNE ASH C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC C/O MICHAEL M. EIDELMAN, RECEIVER, VEDDER PRIC 1809 CRYSTAL 222 N. LASALLE STREET 222 N. LASALLE STREET MAUMEE OH 43537 CHICAGO, IL 60601 CHICAGO, IL 60601

WAYNE HUMMER TRUST CO/J. WELSH WEALTH TRUST WEI GUI YANG JOHN J. WELSH ACT # 68930400 8434 EAST SHAE BLVD. RM 902 NO. 129 BAIHEYUAN YUANCUNSIHENG RD TIA 727 NORTH BANK LANE SCOTTSDALE, AZ 85260-6634 GUANGZHOU 510000 LAKE FOREST, IL 60045 CHINA ATTN VIRGINIA A. PRIMACK

WEI HONG ZHONG WEI LIU RM 1405 YIN DU BUILIDING NO. 3016 SHEN NAN EAST R NO. 5 DONGLAN RD. RM 401 MINHANG DISTRICT NO. 27 BEIJING RD. RM 903-904 YUNYAN DISTRICT SHEN ZHEN 518000 SHANGHAI SHANGHAI 201102 GUIZHOU CHINA 550001 CHINA CHINA

WEI LUO DUAN WEI XUE NO. 2 EAST BRIDGE ROAD ROOM 1910 NO. 11 DONGHA NO. 7 TEAM 6 YAO GOU WEI YUAN HUI DA BA BAN SHI ZHE JIANG PROVINCE BEIJING 311612 SHANGHAI 200080 DAN JIANG KOU HU BEI 441900 CHINA CHINA CHINA

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Page 27 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 31 of 35 WENPING LI WILLIAM C. DEALBA WILLIAM N. GORDON 68 ANLI RD YANGGUANG PLAZA A320 1300 ARMY NAVY DRIVE #316 929 W. AINSLIE ST #3 CHAOYANG BEIJING ARLINGTON, VA 22202 CHICAGO, IL 60640 CHINA

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Page 28 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 32 of 35 XIAYU XU XILONG GAO XILONG GENG 1 POBO RD HONGHONG BUILDING RM 14 29 BAOTAI RD TOWN XIUYU COMM W/H ACCOUNT HAIKOU HAINAN 57100 PUTIAN FUJIAN 351154 . BEIJING . CHINA CHINA CHINA

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XUELIN LUO XUEZHENG WEI XUKAI HUANG XUELIN LUO RM 602 UNIT 2 BLOCK 4 ZONE 1 YANDONG COMPLEX LI ROOM 2303 NO. 24 LANE 299 FU PING RD PU TAO DIST 12 #201 NO. 2259 LAOHUMIN ROAD MINHANG DISTRICT JINNAN SHANDONG 250014 SHANGHAI SHANGHAI 200063 SHANGHAI SHANGHAI 201108 CHINA CHINA CHINA

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Page 29 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 33 of 35 YAOCHUN DENG YAQIONG SONG YAXIU XUE NO. 335, TIYUCHANG RD 99 ZHONGTAN RD ZHONGYUANLIANGWANCHENG BUI ROOM 27B NO. 388 JIA HE RD. XIACHENG DISTRICT SHANGHAI SHANGHAI 200063 XIA MEN FUJIAN 361009 HANG ZHOU, ZHE JIANG PROVINCE 310000 CHINA CHINA CHINA

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YUNCHEN CAI YUNFENG ZHU YUNFENG ZHU NO. 18 JIANYE RD. XIAOJING COMMUNITY DONGMING 24 CAIHE ROAD APT. 303 24 CAIHE ROAD, APT 303 SHANDONG SHANDONG 274500 HANGZHOU ZHEJIANG 310003 HANGZHOU, ZHEJIANG, CHINA 310003 CHINA CHINA

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ZANER GROUP ZEMIN HUO ZENGFENG CAO 150 S. WACKER DRIVE 2350 UNIT 201 NO. 7 DA YUAN CHINA TEXTILE EDIFICE BUILDING #A APT 1502 SHAOXI CHICAGO, IL 60606 GUANG ZHOU 510000 SHAOXING ZHEJIANG 312030 CHINA CHINA

ZENGFENG CAO ZENGHE WANG ZENITH CHINA TEXTILE CITY,TEXTILE EDIFICE APT 801 NO 7 LANE 8889 ZHONGCHUN RD 3127 VIRGINIA AVENUE BUILDING #A , APT. 1502 SHAOXING COUNTY SHANGHAI SHANGHAI 201101 SANTA MONICA, CA 90404 SHAOXING,ZHEJIANG,312030 CHINA CHINA

ZEUS ENTERPRISES Z.E. ZHANGHUA XU ZHAOZHONG MENG CALLE 51 # 74-53 STE. 507 RM 20 BUIDLING #36 EAST XINAN RD 25 XINJIANG AVENUE UNIT MADELLIN, COLOMBIA JIANDE ZHEJIANG 311600 HARBIN 150060 57-4-436-1241 CHINA CHINA

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Page 31 of 32 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 401 Filed 01/31/13 Entered 01/31/13 10:21:40 Desc MainServed 1/25/2013 Document Page 35 of 35 ZHILIANG XUE ZHITAO ZHANG ZHIXIANG ZHANG NO. 206, 3 MENG, BLOCK 2 JING JING DONG LANE, JIN APT 601 23 XINCHANGAN JIE RD NO F19/3 JINGDI FUDIAN SHENZHEN HE BEI DSITRCIT, TIAN JIANG CHINA 300040 XIAN SHAANXI 710000 SHENZHEN GUANGDONG 518000 CHINA CHINA

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