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Case 12-27488 Doc 384 Filed 01/29/13 Case 12-27488 Doc 384 Filed 01/29/13 Entered 01/29/13 16:35:56 Desc Main Document Page 1 of 35 Case 12-27488 Doc 384 Filed 01/29/13 Entered 01/29/13 16:35:56 Desc Main Document Page 2 of 35 Case 12-27488 Doc 384 Filed 01/29/13 Entered 01/29/13 16:35:56 Desc Main Document Page 3 of 35 Peregrine FinancialCase Group, 12-27488 Inc. - U.S. Mail Doc 384 Filed 01/29/13 Entered 01/29/13 16:35:56 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. 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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 384 Filed 01/29/13 Entered 01/29/13 16:35:56 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. 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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 384 Filed 01/29/13 Entered 01/29/13 16:35:56 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. 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