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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 E. 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 LIU 18603 ASUNCIAN STREET RENMINNAN ROAD SHENFANG LEVEL 9 UNIT 3 BLOCK 2 SHANGDU TIMES SQUARE PORTER RANCH, CA 91326 SHANZHEN GUANGDONG 518000 AN YANG HENAN 455000 CHINA 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 RUSSIA DENMARK ANG LI ANTHONY JOSEPH FAUSTO APPL INTL APT 802-1-402 YOUYI GARDEN LUNAN DISTRICT 4456 334TH PLACE SE 11 BROADWAY STE 968 TANGSHAN HEBEI 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 XIANGYANG RD. 1 OAK LAWN RD FEIDONG DISTRICT BAIYIN 730913 SHORT HILLS, NJ 07078 HEFEI, ANHUI, 231600 CHINA CHINA BAO NIU BAOYI LIU BARBARA HALLUM ROOM 101, 20 GANG HAU RD. UNIT D 11F ZHONG FU BUILDING 11327 EAST BECK LANE AN YANG, HE NAN CHINA 455000 ZHENGZHOU 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 CANADA 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. 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SUITE 21 1200 PROVIDENCE HIGHWAY LAKEWOOD, CA 80401 NORWOOD, MA 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 BRUCE POLLACK BRUCE POLLACK NY FX BULLTICK 167 PARK AVE. 167 PARK AVENUE ALFONSON MAPOLES GANDARA NO 50 GLENCOE, IL 60022 GLENCOE, IL 60022 SEGUNDO PISO MEXICO DF BULLTICK LLC BUSINESS EDGE CAIYA WENG ALFONSO NAPOLES GANDARA N BLOCK 21 APT 12-C APT 3039 8 YUEJIN RD MEXICO CITY MEX 01210 JINNAH SUPERMARKET ZHONGXINGCUN, JIN SHAN DISTRICT MEXICO SECTOR F-7 SHANGHAI, CHINA 201500 MARKAZ ISLAMABAD PAKISTAN 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 XIE TAIFU WEALTH MANAGEMENT C ROOM 3104 NO. 707 ZHANGYANG RD PUDONGXIN DIST DONG JIN NAN VILLAGE JIN 11F NO 833 CHONGDE RD. SHANGHAI SHANGHAI 200000 LIN FENG BEIJING 041000 TAINAN CITY 701 CHINA CHINA TAIWAN CHAO LI CHAOCHAO XIE CHAOHONG XING DA XU ZHUANG DUI JIAO XIANG BA LI CHUN CHAOCHAO XIE NO. 137 WANSHOUTU HILL QIXIA DISTRICT MAIGAO BR XI XIAN CHENG HENAN 450000 APT 11-2-301 YINHEJIAYUAN GONGSHU DISTRICT NANJING JIANGSU 210028 CHINA HANGZHOU ZHEJIANG 310000 CHINA CHINA CHARLES MITCHELL CHARLES ROTH CHENFEI LU COMM W/H 2101 KINGS FARM WAY 2109 W SUNNYSIDE AVENUE 25 JIE JING BEI JIESHAN INDIAN TRAIL, NC 28079 CHICAGO, IL 60625-1609 CHANGNON VILLAGE ANHUI CHANG SHU CHINA CHENG MA CHENGYONG PAN CHENGYONG YU 235 NIUSHAN RD.
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  • Silk Road Fashion, China. the City and a Gate, the Pass and a Road – Four Components That Make Luoyang the Capital of the Silk Roads Between 1St and 7Th Century AD

    Silk Road Fashion, China. the City and a Gate, the Pass and a Road – Four Components That Make Luoyang the Capital of the Silk Roads Between 1St and 7Th Century AD

    https://publications.dainst.org iDAI.publications ELEKTRONISCHE PUBLIKATIONEN DES DEUTSCHEN ARCHÄOLOGISCHEN INSTITUTS Dies ist ein digitaler Sonderdruck des Beitrags / This is a digital offprint of the article Patrick Wertmann Silk Road Fashion, China. The City and a Gate, the Pass and a Road – Four components that make Luoyang the capital of the Silk Roads between 1st and 7th century AD. The year 2018 aus / from e-Forschungsberichte Ausgabe / Issue Seite / Page 19–37 https://publications.dainst.org/journals/efb/2178/6591 • urn:nbn:de:0048-dai-edai-f.2019-0-2178 Verantwortliche Redaktion / Publishing editor Redaktion e-Jahresberichte und e-Forschungsberichte | Deutsches Archäologisches Institut Weitere Informationen unter / For further information see https://publications.dainst.org/journals/efb ISSN der Online-Ausgabe / ISSN of the online edition ISSN der gedruckten Ausgabe / ISSN of the printed edition Redaktion und Satz / Annika Busching ([email protected]) Gestalterisches Konzept: Hawemann & Mosch Länderkarten: © 2017 www.mapbox.com ©2019 Deutsches Archäologisches Institut Deutsches Archäologisches Institut, Zentrale, Podbielskiallee 69–71, 14195 Berlin, Tel: +49 30 187711-0 Email: [email protected] / Web: dainst.org Nutzungsbedingungen: Die e-Forschungsberichte 2019-0 des Deutschen Archäologischen Instituts stehen unter der Creative-Commons-Lizenz Namensnennung – Nicht kommerziell – Keine Bearbeitungen 4.0 International. Um eine Kopie dieser Lizenz zu sehen, besuchen Sie bitte http://creativecommons.org/licenses/by-nc-nd/4.0/
  • BIS Places Destabilizing Military Modernization Administration

    BIS Places Destabilizing Military Modernization Administration

    Federal Register / Vol. 86, No. 67 / Friday, April 9, 2021 / Rules and Regulations 18437 (i) Burma. Office of Chief of Military Background described below under the standard set Security Affairs (OCMSA) and the forth in § 744.11(b) of the EAR. The Entity List (supplement no. 4 to Directorate of Signal. The ERC determined that the seven part 744 of the Export Administration (ii) Cuba. Directorate of Military subject entities are engaging in or Regulations (EAR)) identifies entities for Intelligence (DIM) and Directorate of enabling activities contrary to U.S. which there is reasonable cause to Military Counterintelligence (CIM). national security and foreign policy believe, based on specific and (iii) China, People’s Republic of. interests, as follows: articulable facts, that the entities have Intelligence Bureau of the Joint Staff The ‘‘National Supercomputing been involved, are involved, or pose a Department. Center Jinan,’’ ‘‘National significant risk of being or becoming (iv) Iran. Islamic Revolutionary Guard Supercomputing Center Shenzhen,’’ involved in activities contrary to the ‘‘National Supercomputing Center Corps Intelligence Organization (IRGC– national security or foreign policy IO) and Artesh Directorate for Wuxi,’’ ‘‘National Supercomputer interests of the United States. The EAR Center Zhengzhou,’’ ‘‘Shanghai High- Intelligence (J2). (15 CFR parts 730–774) impose (v) Korea, North. Reconnaissance Performance Integrated Circuit Design additional license requirements on, and Center,’’ ‘‘Sunway Microelectronics,’’ General Bureau (RGB). limit the availability of most license (vi) Russia. Main Intelligence and ‘‘Tianjin Phytium Information exceptions for, exports, reexports, and Technology’’ are being added to the Directorate (GRU). transfers (in-country) to listed entities. (vii) Syria. Military Intelligence Entity List on the basis of their The license review policy for each listed procurement of U.S.-origin items for Service.
  • A Brief Analysis of Groundwater Quality Evaluation Methods in Xiangcheng City

    A Brief Analysis of Groundwater Quality Evaluation Methods in Xiangcheng City

    Conference on Environmental Pollution and Public Health A Brief Analysis of Groundwater Quality Evaluation Methods in Xiangcheng City Chengjie LI1，Jianshe ZHAO3, Li YUAN2，Jianguang YUAN4，Guoxun YIN1 1Institute of Resources and Environment, Henan Polytechnic University, Jiaozuo 454000, China 2Jiaozuo Environment Monitoring Station, Jiaozuo 454000, China 3Environmental Protection Bureau of Qinyang City, Qinyang 454550, China 4Kangda Environmental Protection（Jiaozuo）Water Affairs Limited Co., Jiaozuo 454000, China Email:[email protected] Abstract: To evaluate the groundwater quality in Xiangcheng City of Henan province, to provide scientific basis for infrastructure construction of drinking water. Water quality was comprehensively evaluated by F-value method and fuzzy intergral assessment method in the groundwater with Xiangcheng City in Henan. Aggregative fuzzy intergral assessment Method and application of it in groundwater quality evaluation was researched in this paper, and compared with the evaluation results to F-value method.The result indicated that fuzzy intergral assessment method is effective, concise,precise,which can gived a general reflection of pollution degree of groundwater.It was a effective and precise evaluation method,and was worthy of extending its application. Keywords: Groundwater Pollution; Quality Evaluation to the Groundwater; F-value Method; Fuzzy Intergral Assessment Method 项城市地下水水质评价方法浅析 1 3 2 4 1 李成杰 ，赵建设 ，苑丽 ，原建光 ，尹国勋 1 河南理工大学资源环境学院，焦作，中国，邮编 454000 2 焦作市环境监测站，焦作，中国，邮编 454000 3 沁阳市环境保护局，沁阳，中国，邮编 454000 4 康达环保（焦作）水务有限公司，焦作，中国，邮编
  • USC College of Letters, Arts and Sciences Regularly

    USC College of Letters, Arts and Sciences Regularly

    USC College of Letters, Arts and Sciences regularly recognizes students who have achieved a GPA of 3.5 or higher during the previous semester by including their names on the Dean’s List. Students here achieved this honor in Fall 2010. The high caliber of scholarship showed by these students enhances the quality of education for all of our students while rewarding our faculty for their efforts. On behalf of USC College, I congratulate and commend them for their contribution to scholarly life at the University of Southern California. Sincerely, For a printed certificate, please email [email protected] (include USC ID #) Howard Gillman Dean of USC College of Letters, Arts and Sciences Hasan Abbas Mohammad Nasser Al-Rashid Daniel Christopher Ayala Claire Elizabeth Bazley Curt James Black Rachel Esther Braun Catherine Ting Cai Tsz Chun Chan Kasey Chee-Shiow Cheng Janet Chu Alyssa Michelle Corbett Dillon Wayne Abbott Autumn Christiana Altamirano Yelena Ayzenberg Amy Lauren Culver Beck Courtney Jewel Blackmon Sarah Jane Brayton Robert Alexander Cala Catherine Chan Christopher Yun-Duk Cheng Yung-Tien Chu Connor Scott Corcoran Laila Abdanan Margaret Lynn Altergott Robin Moshe Babadjouni James J. Becker Melanie Katherine Blair Jonathan P. Brebner Maren Elizabeth Caldwell Riti Chandiok John Cheng Holly Chu Alexander Gerard Corsini Sherwin Abdoli Michael Ryan Altonaga Alexandra Babiarz Samantha Rae Beckett Ryan Craig Blakemore Vivian Marie Breckenridge Margaret Elizabeth Irina Calos Inggrid Chandranata Melissa Ee Xin Cheong Mark Albert Chuang Kristine Rillo Cotangco Mahmood Abdulla Evangeline Alva Dianne Thuy Van Bach Brianna L Beckman Ashley Marie Blakeney David Brega Marie Tomi Calvet Jamie I-Fan Chang Alexandria Nicole Cheung Enyinnaya Ifeanyi Chukwuma Alex Jeffrey Cote Anand Mathew Abraham Amanda Kristina Alvarez Shelby Lane Bachman Nathan Elisha Behnam Erini Gretchen Blakey Jordan Anne Bretsch Jean M.