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Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Document Page 1 Of Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Document Page 1 of 276 Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Document Page 2 of 276 Service Information – Email Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 3 of 276 Served 12/7/2012 [email protected] [email protected] [email protected] 1 ELITE LLC 2001 SPRING ROADCOMPANY/NEELAKA [email protected] [email protected] [email protected] 3CG, LLC 3M INVESTMENT SERVICES 3RV43X [email protected] [email protected] [email protected] [email protected] 516532 ONTARIO LIMITED 7 STARS PREMIUM FUNDS GMBH [email protected] [email protected] 8L40610UM TRUST CO/SUMMERS 911 INVESTMENT PTY LTD. A & N BROKERAGE, INC. [email protected] [email protected] [email protected] A CONSULTANCY LTD. A JUAN ZHAO A PC PROFIT SHARING PLAN [email protected] [email protected] [email protected] A. BENTON LEWIS A. BENTON LEWIS A. BRYANT MANNING [email protected] [email protected] [email protected] A. ERENS & G. ERENS-REUMKENS A. HABLITSCHEK & D. TOMASELLI A. KASRA & JUDITH AMIRJAHED [email protected] [email protected] [email protected] A. KOOTER & I KOOTER-POTS A. KOOTSTRA A. ODINK [email protected] [email protected] [email protected] A. THOMAS DAVIS II A. VERSCHOOR A.C. BOHTE [email protected] [email protected] [email protected] A.G.M. GROOT A.J. POHLMEYER A.M.L.ZIJP [email protected] [email protected] [email protected] A.R. NOORDAM A.VAN REEKUM A.W.HAGENBERG [email protected] [email protected] [email protected] AARON BEYDOUN AARON GOOSSENS AARON HALL AND RICHARD PURCELL [email protected] [email protected] [email protected] AARON OTTO AARON PARKS AARON RIVKIN [email protected] [email protected] [email protected] AARON SMITH AARON T. FIELDS AARON WORTHINGTON [email protected] [email protected] [email protected] Page 1 of 274 Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 4 of 276 Served 12/7/2012 ABATI ISAIAH OLANREWAJU ABBAS S. SHROFF ABC AEROLINEAS SA DE CV [email protected] [email protected] [email protected] ABDALLAH ARRAIS ABDALLAH YOUNES ABDALLE ABDILLAHI OKIYE [email protected] [email protected] [email protected] ABDUL HUSSAIN GABOL ABDUL WAHAB ABDULLA ABDULLA ANWAHI [email protected] [email protected] [email protected] ABDULLAH A. ALKHAZAM ABDULLAH A.M.H.E. ALGHANNAM ABDULRAHEEM AL BUNYAN [email protected] [email protected] [email protected] ABDUL-RASHEED ALI ABE ATTIA ABEL M. RAMIREZ [email protected] [email protected] [email protected] ABERRAHIM KAJJAME ABHIRAM VIJAYASARATHY ABHISHEK RAM [email protected] [email protected] [email protected] ABID JAFFREY ABILWY PROPERTIES, INC/TSANG ABINALA CHIRWA [email protected] [email protected] [email protected] ABINGDON COMMERICAL HOLDINGS LTD ABL CONSULTING SERVICES INC ABNER DE LA CRUZ [email protected] [email protected] [email protected] ABNER SIEGEL ABRAHAM FROMOWITZ ABRAHAM WERCBERGER [email protected] [email protected] [email protected] ABRAHM M. PERSOHN ABUL SYED ACCELERATION VENTURES, LLC [email protected] [email protected] [email protected] ACCOUNT DV1 ACT RII, LLC ACTIVE TRADERS LLC [email protected] [email protected] [email protected] ACUVEST INC. ADAM DOBRIN ADAM DOBRINICH [email protected] [email protected] [email protected] ADAM EARNEST ADAM HAPPEL ADAM J.M. WHITEHEAD [email protected] [email protected] [email protected] ADAM JOHNSON ADAM LAWRENCE ADAM NASH [email protected] [email protected] [email protected] ADAM OLIENSIS ADAM SILBERSTEIN ADAM THOMPSON [email protected] [email protected] [email protected] Page 2 of 274 Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 5 of 276 Served 12/7/2012 ADDITIONAL EMAIL ADDRESS ADE LUKIDI ADEDAYO OJO [email protected] [email protected] [email protected] ADEKUNLE FAJANA ADEL AHMED ADENIYI AFOLABI PAUL [email protected] [email protected] [email protected] ADEREMI OLOBATUYI ADEWALE ADEGBOYEGA ADEYEMI AJADI [email protected] [email protected] [email protected] ADEYEMI NIKORO ADIANO B KITENGE ADIB SALLOUM [email protected] [email protected] [email protected] ADMIRAL MARKETS LIMITED ADNAN ABBASI ADOLF SIREGAR [email protected] [email protected] [email protected] ADRAIN CLAYTON ADRIAAN GEORGE ADRIAN REYES [email protected] [email protected] [email protected] ADRIANA BAENA VAN DE VUSSE ADRIENNE E. STEWART ADVANCE TECH ENTERPRISES LTD [email protected] [email protected] [email protected] ADVANTA IRA TRUST, LLC ADVANTAIRA TRUST, LLC/GOLKE ADVANTAIRA TRUST, LLC/KUNKEE [email protected] [email protected] [email protected] ADVANTAIRA TRUST,LLC/ARMSTRONG ADVANTAIRA TRUST/VAILLANCOURT [email protected] [email protected] [email protected] AFLINDA COKE AFOLABIE GABRIEL IBIYENI AFSER MUHASIN SHAMSUDEEN [email protected] [email protected] [email protected] AFSHAN KHAN AFTAB A. ZAFAR AFTAB HUSSAN [email protected] [email protected] [email protected] AGADIR LATIF HOUSSEIN AGAPE WORLD INC AGBONLUAI ODIAUA [email protected] [email protected] [email protected] AGRO COMMODITIES LIMITED AGUSTIN CERVELLO HAMPSHIRE AHMAD DEAIBES [email protected] [email protected] [email protected] AHMAD HANIEF AHMAD J.S.A HAJI AHMAD POUDRATCHI [email protected] [email protected] [email protected] AHMED & MOHAMMED ABDELKERIM AHMED ALSADAH AHMED MOHAMED ALI AL-SEARY [email protected] [email protected] [email protected] Page 3 of 274 Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 6 of 276 Served 12/7/2012 AHMED MOHAMED HASSABOU AHMED MOHAMMED SELIM ELKADY AHMED, ISMAIL 10L [email protected] [email protected] [email protected] AHMET SADI TEPEKOY AI YAN AIDA WALKER [email protected] [email protected] [email protected] AIDAR GARAEV AIDI WU AIFEN LIU [email protected] [email protected] [email protected] AIHUA DING AIK PAH U & NANG KHIN THU LWIN AILLI MARASCHI & [email protected] [email protected] [email protected] AIPING LIANG AIPING WANG AIPING ZHOU [email protected] [email protected] [email protected] AIXIA WANG AIZHONG ZHANG AJAY DUGAR [email protected] [email protected] [email protected] AJAY PALA AJAZ A. GILL AK FINANCE GMBH [email protected] [email protected] [email protected] AKASH RADADIYA AKHTAR SATTAR AKIL STOKES [email protected] [email protected] [email protected] AKSHARA CONSULTING INC AL JUMPER AL LAPATAK [email protected] [email protected] [email protected] ALA ABU TAEH ALAIN DAVID & MAX MORAND ALAIN LEGAULT [email protected] [email protected] [email protected] ALAIN NDOUDI ALAN & JACQUELIN HEFTMAN ALAN AMIRAULT [email protected] [email protected] [email protected] ALAN B. COCKLEY ALAN B. GAINES ALAN BARNES [email protected] [email protected] [email protected] ALAN BERRY ALAN BRAUN ALAN COURCHENE [email protected] [email protected] [email protected] ALAN DETIG ALAN FRANK ALAN HOEHNE [email protected] [email protected] [email protected] ALAN JAY GLEASON ALAN JUSCIK ALAN L. OSOWSKI [email protected] [email protected] [email protected] Page 4 of 274 Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 7 of 276 Served 12/7/2012 ALAN MILLER ALAN MOHRING ALAN MOHRING [email protected] [email protected] [email protected] ALAN PURSCH ALAN SCHULZ ALAN SYTSMA [email protected] [email protected] [email protected] ALAN W. KRUGER & MARY E. HARTMAN ALAN WAGSHAL ALBAN JOSEPH [email protected] [email protected] [email protected] ALBERT AND GERMANE REIF ALBERT ASUNGFACK NDONGMO ALBERT BAIRD [email protected] [email protected] [email protected] ALBERT G. MAR ALBERT GRANEY ALBERT KHALILI [email protected] [email protected] [email protected] ALBERT LEUNG ALBERT MOLNAR ALBERT O'MALLEY [email protected] [email protected] [email protected] ALBERT R GASKILL JR ALBERT S. HARON ALBERT SCHUR [email protected] [email protected] [email protected] ALBERT SHARPLES ALBERT SIMMONS ALBERT SMITH [email protected] [email protected] [email protected] ALBERT SPRENGER ALBERTO EVANGELISTA ALBERTO PEREZ [email protected] [email protected] [email protected] ALBERTO RAMOS ALDO LUIS MONZANI ALDO ROSTAMI [email protected] [email protected] [email protected] ALEH KHADKEVICH ALEJANDRO ENRIQUE CREIXELL CASTANEDA ALEJANDRO GONZALEZ [email protected] [email protected] [email protected] ALEJANDRO MICHELSEN ALEJANDRO PEREZ ALEKSANDER NA DIAKUN [email protected] [email protected] [email protected] ALEKSANDR BRECHOVSKICH ALEKSANDR SAVIHHIN ALEKSANDRS GUTOREVS [email protected] [email protected] [email protected] ALEKSEY CHEKIREV ALEKSEY GAVRILOV ALEKSEY PANKIN [email protected] [email protected] [email protected] ALES CEBULJ ALESE JONES ALEX ANTAL [email protected] [email protected] [email protected] Page 5 of 274 Case 12-27488 Doc 2276 Filed 02/12/14 Entered 02/12/14 16:30:35 Desc Main Peregrine Financial Group, Inc. - Service List to e-mail RecipientsDocument Page 8 of 276 Served 12/7/2012 ALEX CHAN YING LOUNG ALEX MARTUSHEV ALEX MAURER [email protected] [email protected] [email protected] ALEX MORA ALEX NANDWANI ALEX RUFIN [email protected] [email protected] [email protected] ALEX UWAJEH ALEX W.
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