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RCM 1Stamendedsofa.Pdf UNITED STATES BANKRUPTCY COURT Southern District of New York Chapter 11 In re: Refco Capital Markets, LTD Case Number: 05-60018 Debtor. STATEMENT OF FINANCIAL AFFAIRS 3. Payments to Creditors None a. List all payments on loans, installment purchases of goods or services, and other debts, aggregating more than $600 to any creditor, made within90 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) See Attachment 3a. Other creditors of the Debtor would have been paid by and through Refco Capital LLC. See Attachment 3a of the Statement of Financial Affairs for Refco Capital, LLC for payments made on behalf of the Debtor. Any payments made by Refco Capital LLC that are identified as allocable to the Debtor are charged to the Debtor on the intercompany ledger. None b. List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) See Attachment 3b. Other creditors of the Debtor, including insiders, would have been paid by and through Refco Capital LLC. See Attachment 3b of the Statement of Financial Affairs for Refco Capital, LLC for payments made on behalf of the Debtor. Refco Capital Markets, LTD Attachment 3A Case Number: 05-60018 3a. Payments made to creditors within the period July 19, 2005 through October 17, 2005 Vendor Clear Check#/ Amount ID Creditor Name Address 1 Address 2 City St Zip Cntry Bank Account Date Payment# Paid 119769019 JPMorganFXEUR116706726 9/8/2005 $101,893.20 * TOTAL: 119769019 $101,893.20 2 B Investments HSBCFX4137987 8/15/2005 $9,996.92 * 2 B Investments HSBCFX4137987 9/19/2005 $16,938.68 * TOTAL: 2 B Investments $26,935.60 A C Lighting Ltd. 71 LOMBARD STREET LONDON EC3P 3BS UKJPMorganFXEUR322453707 8/10/2005 $7,160.17 * TOTAL: A C Lighting Ltd. $7,160.17 Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 7/20/2005 $60,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 7/25/2005 $750,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 7/28/2005 $750,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 7/29/2005 $1,375,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/1/2005 $30,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/4/2005 $50,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/5/2005 $164,800.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/8/2005 $50,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/9/2005 $10,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/11/2005 $60,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/12/2005 $713,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/12/2005 $906,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/16/2005 $10,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/23/2005 $23,891.25 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 8/25/2005 $1,075,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/1/2005 $60,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/8/2005 $81,375.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/8/2005 $100,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/15/2005 $20,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/19/2005 $50,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/21/2005 $121,755.20 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/30/2005 $100,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 9/30/2005 $800,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 10/4/2005 $60,000.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 10/12/2005 $51,250.00 * Abadi & Co. Securities Ltd. 375 PARK AVE. SUITE 3301 New York NY 10152 JPMorganSEC66290570 10/12/2005 $45,000.00 * TOTAL: Abadi & Co. Securities Ltd. $7,517,071.45 ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXEUR322453707 9/15/2005 $305,550.00 * ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXMXN122453713 9/20/2005 $2,585,649.64 * ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXEUR322453707 9/20/2005 $1,212,549.99 * ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXMXN122453713 9/21/2005 $2,126,675.91 * ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXMXN122453713 9/28/2005 $2,579,456.60 * * indicates amended transfers Page 1 of 160 Refco Capital Markets, LTD Attachment 3A Case Number: 05-60018 3a. Payments made to creditors within the period July 19, 2005 through October 17, 2005 Vendor Clear Check#/ Amount ID Creditor Name Address 1 Address 2 City St Zip Cntry Bank Account Date Payment# Paid ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXTHB122453719 9/30/2005 $2,010,476.02 * ABN Amro Bank 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXMXN122453713 10/12/2005 $8,163.09 * TOTAL: ABN Amro Bank $10,828,521.25 ABN Amro Bank Chicago 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXGBP322453706 10/7/2005 $220,100.00 * ABN Amro Bank Chicago 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXJPY2110451929 10/7/2005 $109,716.38 * ABN Amro Bank Chicago 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXAUD222453711 10/7/2005 $151,260.00 * ABN Amro Bank Chicago 335 MADISON AVENUE 14TH FL New York NY 10017 JPMorganFXAUD222453711 10/7/2005 $151,260.00 * TOTAL: ABN Amro Bank Chicago $632,336.37 ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganSEC66290570 7/25/2005 $200,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganSEC66290570 7/27/2005 $90,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganSEC66290570 8/22/2005 $1,400,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganSEC66290570 8/29/2005 $50,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/2/2005 $42,084,460.14 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/2/2005 $1,603.98 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/6/2005 $115,500.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/19/2005 $3,416.45 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/20/2005 $14,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/20/2005 $14,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/27/2005 $15,342,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/28/2005 $15,342,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganFXEUR116706726 9/29/2005 $49,133.40 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganFXEUR116706726 9/29/2005 $98,987.48 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganSEC66290570 9/29/2005 $400,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 9/29/2005 $15,342,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/5/2005 $6,050,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/6/2005 $1,833,552.07 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganSEC66290570 10/6/2005 $10,000.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/7/2005 $225,212.50 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/7/2005 $643,707.05 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/7/2005 $150,620.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/7/2005 $153,264.00 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/7/2005 $114,610.55 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLJPMorganFXTHB122453719 10/10/2005 $2,022,301.14 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/11/2005 $84,860.51 * ABN Amro Bank NV CARRERA 7 NO 115-33 BOGOTA COLHSBCFX4137987 10/11/2005 $58,287,843.13 * TOTAL: ABN Amro Bank NV $160,123,072.40 ABSA Bank Ltd.
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