Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 1 of 6 PageID #: 9717 OAO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 1

UNITED STATES DISTRICT COURT SOUTHERN District of INDIANA UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE V. RICK D. SNOW Case Number: 1:11CR00042-003 USM Number: 09969-028 Jeffrey A. Baldwin Defendant’s Attorney THE DEFENDANT: G pleaded guilty to count(s) G pleaded nolo contendere to count(s) which was accepted by the court. X was found guilty on count(s) 1, 4, 6, 7 and 12 after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count(s) 18 USC § 371 Conspiracy to Commit Wire Fraud and Securities Fraud 11/30/09 1 18 USC § 1343 and 2 Wire Fraud 7/9/08 4 18 USC § 1343 and 2 Wire Fraud 10/30/09 6 18 USC § 1343 and 2 Wire Fraud 11/10/09 7 15 USC § 78j(b) Securities Fraud 11/30/09 12 The defendant is sentenced as provided in pages 2 through 5 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. X The defendant has been found not guilty on count(s) 2, 3, 5, 8, 9, 10 and 11 G Count(s) G is G are dismissed on the motion of the United States.

It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic circumstances.

11/30/2012 Date of Imposition of Judgment

Signature of Judicial Officer ______

Hon. Jane Magnus-Stinson, Judge Honorable Jane E. Magnus-Stinson, United U.S.States District District Court Court Judge Name and Title of Judicial Officer Southern District of Indiana

A CERTIFIED TRUE COPY 12/10/2012 Laura A. Briggs, Clerk Date U.S. District Court Southern District of Indiana

By Deputy Clerk

Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 2 of 6 PageID #: 9718 AO 245B (Rev. 09/11) Judgment in Criminal Case Sheet 2 — Imprisonment

Judgment — Page 2 of 5 DEFENDANT: RICK D. SNOW CASE NUMBER: 1:11CR00042-003

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 120 months

Count 1 - 60 months; Counts 4, 6, 7, and 12 - 120 months per count, all counts concurrent, for a total of 120 months

X The court makes the following recommendations to the Bureau of Prisons: That the defendant be placed in a facility in central Indiana or Ohio

G The defendant is remanded to the custody of the United States Marshal.

G The defendant shall surrender to the United States Marshal for this district: G at G a.m. G p.m. on . G as notified by the United States Marshal.

X The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: G before 2 p.m. on . G as notified by the United States Marshal. X as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

a , with a certified copy of this judgment.

UNITED STATES MARSHAL

By DEPUTY UNITED STATES MARSHAL Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 3 of 6 PageID #: 9719 AO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 3 — Supervised Release

Judgment—Page 3 of 5 DEFENDANT: RICK D. SNOW CASE NUMBER: 1:11CR00042-003 SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of : 2 years per count, concurrent

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter. X The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future substance abuse. (Check, if applicable.) X The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.) X The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.) G The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or she resides, works, is a student, or was convicted of a qualifying offense. (Check, if applicable.) G The defendant shall participate in an approved program for domestic violence. (Check, if applicable.) If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the Schedule of Payments sheet of this judgment. The defendant shall comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page. STANDARD CONDITIONS OF SUPERVISION 1) the defendant shall not leave the judicial district without the permission of the court or probation officer; 2) the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer; 3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer; 4) the defendant shall support his or her dependents and meet other family responsibilities; 5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other acceptable reasons; 6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment; 7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician; 8) the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered; 9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony, unless granted permission to do so by the probation officer; 10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer; 11) the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer; 12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court; and 13) as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s criminal record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the defendant’s compliance with such notification requirement. Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 4 of 6 PageID #: 9720 AO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 3C — Supervised Release Judgment—Page 3.01 of 5 DEFENDANT: RICK D. SNOW CASE NUMBER: 1:11CR00042-003

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant shall pay any restitution that is imposed by this judgment and that remains unpaid at the commencement of the term of supervised release. 2. The defendant shall provide the probation officer access to any requested financial information. 3. The defendant shall not incur new credit charges or open additional lines of credit without the approval of the probation officer. 4. The defendant shall submit to the search (with the assistance of other law enforcement as necessary) of his person, vehicle, office/business, residence and property, including computer systems and peripheral devices. The defendant shall submit to the seizure of contraband found. The defendant shall warn other occupants the premises may be subject to searches. 5. The defendant shall not be self-employed or employed in a position with fiduciary responsibility unless approved by the probation officer.

Upon a finding of a violation of probation or supervised release, I understand that the court may (1) revoke supervision, (2) extend the term of supervision, and/or (3) modify the conditions of supervision. These conditions have been read to me. I fully understand the conditions and have been provided a copy of them.

(Signed) Defendant Date

U.S. Probation Officer/Designated Witness Date

Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 5 of 6 PageID #: 9721 AO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties Judgment — Page 4 of 5 DEFENDANT: RICK D. SNOW CASE NUMBER: 1:11CR00042-003

CRIMINAL MONETARY PENALTIES

The defendant shall pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Fine Restitution TOTALS $ 500.00 $$202,830,082.27

G The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.

X The defendant shall make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(I), all nonfederal victims must be paid before the United States is paid.

Name of Payee Total Loss* Restitution Ordered Priority or Percentage SEE ATTACHED LIST

TOTALS $$

G Restitution amount ordered pursuant to plea agreement $

The defendant shall pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

X The court determined that the defendant does not have the ability to pay interest and it is ordered that: X the interest requirement is waived for the G fine X restitution. G the interest requirement for the G fine G restitution is modified as follows:

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. Case 1:11-cr-00042-JMS-DML Document 452 Filed 12/10/12 Page 6 of 6 PageID #: 9722 AO 245B (Rev. 09/11) Judgment in a Criminal Case Sheet 6 — Schedule of Payments

Judgment — Page 5 of 5 DEFENDANT: RICK D. SNOW CASE NUMBER: 1:11CR00042-003

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties are due as follows: A G Lump sum payment of $ due immediately, balance due

G not later than , or G in accordance with G C, G D, G E, or G G below; or B X Payment to begin immediately (may be combined with G C, G D, or G G below); or C G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or D G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of (e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a term of supervision; or E G Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or F G If this case involves other defendants, each may be held jointly and severally liable for payment of all or part of the restitution ordered herein and the Court may order such payment in the future.

G G Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

X Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, and corresponding payee, if appropriate. Defendant Name Case Number Joint & Several Amount Timothy Durham 1:11CR00042-001 $202,830,082.27 James F. Cochran 1:11CR00042-002 $202,830,082.27

G The defendant shall pay the cost of prosecution.

G The defendant shall pay the following court cost(s):

G The defendant shall forfeit the defendant’s interest in the following property to the United States:

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 1 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9723 FIRST Priniciple Interest Short Name 9247 JOHN J ABT ABT, JOHN J OR JEANNETTE DURKALSKI $ 1,000.00 $ 42.95 ABTJJ 8014 ROBERT E ABT ABT, ROBERT E OR MARY J ABT $ 15,000.00 $ 500.03 ABTRE 6564 ANNETTE E MIRACLE REV LIV TR ANNETTE E MIRACLE REV LIV TR UAD 8-11-1998 ANNETTE E MIRACLE, TRUSTEE$ 43,731.54 $ 1,759.22 MIRAAE 3705 B.E.G WIRING INC B.E.G WIRING INC $ 11,500.00 $ 222.12 BEGWIR 4857 DANA L BAILEY BAILEY, DANA L $ 6,670.14 $ 2,147.27 LEIDDL 7401 BARBARA L MALONE REV LIV BARBARA L MALONE REV LIV TRUST UAD 06/28/1994. BARBARA L MALONE, TRUSTEE$ 15,050.30 $ 508.28 MALOBL 1186 MARY L BEECHY PFEIFFER BEECHY, MARY L PFEIFFER OR CHARLES W PFEIFFER $ 75,000.00 $ 1,712.46 PFEIML 5532 BERNADETTE M DIERKER REV BERNADETTE M DIERKER REV TRUST UAD 10-3-07 BERNADETTE M DIERKER, TRUSTEE$ 13,000.00 $ 559.25 DIERBM 5827 EQUITY TRUST CO CUSTODIAN BRATT, DIANE EQUITY TRUST CO CUSTODIAN FBO DIANE K BRATT IRA (ROTH)$ 42,177.33 $ 2,147.16 EQUITR 4144 RITA BRETT-DALLESANDRO BRETT-DALLESANDRO, RITA OR ROSEMARY BRETT $ 35,135.51 $ 1,241.74 DALLRI 3628 BRITNEY CIRULLO TRUST BRITNEY CIRULLO TRUST EMMA CIRULLO, TRUSTEE $ 100,000.00 $ 2,314.38 CIRUBR 5868 MT EATON CARE CENTER, INC MT EATON CARE CENTER, INC $ 13,000.00 $ 335.14 MTEATO2 9518 CAROL V FAHRNER REVOCABLE CAROL V FAHRNER REVOCABLE TRUST CAROL V FAHRNER, TRUSTEE OR HERMAN J FAHRNER, TRUSTEE$ 10,000.00 $ 250.55 FAHRCV 9408 SIDNEY SUE CECIL TTEE CECIL, SIDNEY SUE TTEE $ 30,000.00 $ 655.89 SIDNCS 6256 MT EATON CEMETERY MT EATON CEMETERY ASSOCIATION $ 17,576.98 $ 369.93 MOUNCE 5786 MT ZION CEMETERY MT ZION CEMETERY ASSOCIATION $ 12,000.00 $ 279.37 MTZION 3842 ROBERT CHU CHU, ROBERT $ 271,000.00 $ 5,808.93 CHUROB 1274 SECOND BAPTIST CHURCH SECOND BAPTIST CHURCH SCHOLARSHIP FUND $ 4,114.66 $ 383.73 SECBAP 1768 CLEO E LORENTZ REVOCABLE CLEO E LORENTZ REVOCABLE TRUST DATED 4/17/97 CLEO E LORENTZ, TRUSTEE$ 144,624.01 $ 7,199.91 LORECE 2235 KATIE ANN COGAN BORTON, COGAN, KATIE ANN BORTON, MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 5,630.00 $ 201.53 BORTKA 4215 ADRIA COX COX, ADRIA $ 21,000.00 $ 474.08 COXADR 2284 VIRGINIA A COY COY, VIRGINIA A OR CINDY CASPER $ 12,000.00 $ 366.30 COYVIA 9217 KAREN A CRAWFORD-MOTZ CRAWFORD-MOTZ, KAREN A $ 10,000.00 $ 374.79 MOTZKA 5377 CSN CONSULTING LTD. CSN CONSULTING LTD. $ 134,135.67 $ 2,989.39 CSNCON 9276 ADELE MOUGEY, CUSTODIAN CUSTODIAN, ADELE MOUGEY, PETER MOUGEY, MINOR $ 2,506.61 $ 104.38 MOUGPE 2968 CUYAHOGA FALLS HISTORICAL CUYAHOGA FALLS HISTORICAL SOCIETY IRENE METZ, TREASURER$ 22,500.00 $ 937.77 CUYFHS 1078 DAVID LEE DAY DAY, DAVID LEE OR ELDON DAY $ 304,836.44 $ 42,223.03 DAYDAL 6371 DEBORAH K RICHARDS REV DEBORAH K RICHARDS REV TRUST UAD 1/8/96 JACQUELINE DRISCOLL, TRUSTEE$ 3,000.00 $ 73.36 RICHDK 8232 THOMAS M DiCAUDO DiCAUDO, THOMAS M $ 104,463.01 $ 1,936.14 DICATM 2190 THE DOLORES M BALDWIN REV DOLORES M BALDWIN REV LIV TRUST UAD 9/30/1993 DOLORES M BALDWIN, TRUSTEE$ 47,056.69 $ 3,320.95 BALDDM 4896 PATRICIA L DONOVAN-PALSA DONOVAN-PALSA, PATRICIA L OR JEFFREY PALSA $ 84,389.62 $ 1,778.26 PALSPL 5756 BARBARA E DYE DYE, BARBARA E $ 8,000.00 $ 183.45 DYEBE 9049 DONNA JO DYE DYE, DONNA JO $ 2,000.00 $ 92.05 DYEDJ 3719 JOHN DYE DYE, JOHN $ 10,000.00 $ 242.47 DYEJOH 3689 PATRICIA A EBY EBY, PATRICIA A $ 38,419.15 $ 1,068.63 EBYPAA 7249 TOM VAN ECK ECK, TOM VAN OR JOANNE VAN ECK $ 20,000.00 $ 3,514.38 VANETO 4348 EDWARD R KOZAREVIC EDWARD R KOZAREVIC $ 37,939.74 $ 1,372.07 KOZAER 7635 THE ELEANOR T PATTON TRUST, ELEANOR T PATTON TRUST, DATED 1/28/91 ROBERT J PATTON, TRUSTEE$ 126,000.23 $ 2,766.48 PATTET 8782 THE ELEANOR T PATTON TRUST, ELEANOR T PATTON TRUST, DATED 1/28/91 ROBERT J PATTON, TRUSTEE$ 74,000.00 $ 1,459.73 PATTET2 5543 THE ELEAZER A MOSER TRUST ELEAZER A MOSER TRUST $ 13,168.91 $ 409.43 MOSETR 2035 REX GASSER ELECTRIC REX GASSER ELECTRIC $ 57,446.38 $ 4,372.22 REXGAS 8161 EMR CONTRACTORS INC EMR CONTRACTORS INC $ 75,000.00 $ 1,833.90 EMRCON 5923 BARBARA ERB ERB, BARBARA OR DAVID ERB $ 14,200.00 $ 335.09 ERBBS 2881 DAVID E ERB ERB, DAVID E OR BARBARA ERB $ 29,000.00 $ 592.96 ERBDAE 6191 JONAS H ERB ERB, JONAS H OR EMMA J ERB $ 8,000.00 $ 211.08 ERBJH 1226 SARA COBLENTZ ESTHER, SARA COBLENTZ M TROYER, POA $ 6,000.00 $ 132.29 COBLSA

Page 1 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 2 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9724 FIRST Priniciple Interest Short Name 9611 JOYCE M FABER-MILLER FABER-MILLER, JOYCE M $ 6,000.00 $ 149.42 MILLJM 7754 EDWARD A FAY FAY, EDWARD A $ 9,400.00 $ 529.04 FAYEA 9351 PERSHING LLC FBO FBO, PERSHING LLC JACK K MILLER CHARITABLE LEAD TRST UAD 3/11/08$ 200,000.00 $ 4,208.22 JACKKM 1410 MILDRED E FETTER-BAKER FETTER-BAKER, MILDRED E $ 16,000.00 $ 370.74 BAKEME 9041 SHIRLEY C FORNEY, TRUSTEE FORNEY,, SHIRLEY C TRUSTEE OR NANCY J SELINSKY, TRUSTEE $ 142,645.93 $ 2,845.10 SNYDGC 7406 KATELYNN FOX, MINOR FOX, KATELYNN MINOR, SHERRI J FOX CUSTODIAN $ 1,408.52 $ 115.31 FOXKAT 7404 SHERRI J FOX FOX, SHERRI J OR FLOYD W FOX $ 5,442.35 $ 445.53 FOXSHJ 7405 SAMANTHA J FOX, MINOR FOX,, SAMANTHA J MINOR SHERRI J FOX, CUSTODIAN $ 1,408.52 $ 115.31 FOXSAJ 3839 ROBERT FOY JR FOY JR, ROBERT $ 2,000.00 $ 59.03 FOYROB 2177 THE FRANK D MAGGIO FRANK D MAGGIO REVOCABLE TRUST UAD1/22/04 FRANK D MAGGIO, TRUSTEE$ 150,190.08 $ 5,868.44 MAGGFD 2393 CHESTER FRY FRY, CHESTER $ 54,002.22 $ 1,332.97 FRYCHE 9651 PHYLLIS M FRY FRY, PHYLLIS M OR KEN E FRY $ 5,000.00 $ 92.47 FRYPM 9236 TIA D FRY , MINOR FRY, TIA D , MINOR DANNY C FRY, CUSTODIAN $ 1,026.52 $ 44.62 FRYTID 3249 WILSON M FRY FRY, WILSON M $ 6,911.17 $ 211.86 FRYWIM 1193 ALBERT E FRY, TRUSTEE FRY,, ALBERT E TRUSTEE OR ELSIE F FRY, TRUSTEE $ 101,100.00 $ 2,287.55 FRYALE 9234 GEDDY A FRY, MINOR FRY,, GEDDY A MINOR DANNY C FRY, CUSTODIAN $ 9,238.64 $ 401.56 FRYGEA 3768 JOANNE M GAY GAY, JOANNE M $ 37,000.00 $ 703.87 GAYJOM 4242 EVE VAN GILDER GILDER, EVE VAN OR MICHELLE V MAST $ 3,025.48 $ 381.29 VANGEV 2233 KYLE JOSEPH GOLLINGS GOLLINGS, KYLE JOSEPH BORTON, MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 4,920.00 $ 182.96 BORTKJ 6337 DONNA C GORDON-BROWN GORDON-BROWN, DONNA C $ 100,000.00 $ 2,290.41 BROWDC 6556 DONNA C GORDON-BROWN GORDON-BROWN, DONNA C $ 100,000.00 $ 2,290.41 BROWDG 5808 WILMA R GRAFF-JORDAN GRAFF-JORDAN, WILMA R $ 20,000.00 $ 810.96 JORDWR 9548 BRIAN C GRAY GRAY, BRIAN C OR LORI A GRAY $ 2,500.00 $ 68.42 CRAYBC 2793 GREATER BETHEL BAPTIST GREATER BETHEL BAPTIST CHURCH $ 49,008.22 $ 4,040.16 GREBBC 4174 YUSEF-KHAN GROTTO GROTTO, YUSEF-KHAN $ 8,595.22 $ 327.14 YUSEKH 8425 HAAS PLUMBING & HEATING INC HAAS PLUMBING & HEATING INC $ 20,000.00 $ 506.16 HASSPH 8026 HARRY C LOBALZO REVOCABLE HARRY C LOBALZO REVOCABLE TRUST DATED 10/18/02 $ 15,000.00 $ 484.11 LOBAHC 4863 Kelly Hartz HARTZ, KELLY $ 15,000.00 $ 289.73 MILLAE 9002 JENYCE K HAUDENSCHILD-WISE HAUDENSCHILD-WISE, JENYCE K $ 30,000.00 $ 1,772.47 WISEJK 3238 JOANN LAFOLLETTE - HEFFELFINGER, JOANN LAFOLLETTE - OR WILLIS A HEFFELFINGER$ 20,000.00 $ 577.53 LAFOJO 9515 HERMAN J FAHRNER HERMAN J FAHRNER REVOCABLE TRUST HERMAN J FAHRNER, TRUSTEE OR CAROL V FAHRNER, TRUSTEE$ 10,000.00 $ 250.55 FAHRHJ 5740 THE COMMONS HOMEOWNER THE COMMONS HOMEOWNER ASSOCIATION c/o CHARLES S GAINES$ 25,000.00 $ 646.23 COMMHO 4434 REBECCA A HONAKER TRUSTEE HONAKER, REBECCA A TRUSTEE $ 19,000.00 $ 458.54 KINGHD 8296 JEFFREY A HUG HUG, JEFFREY A $ 2,655.10 $ 107.58 HUGJEA 6524 MICHAEL A HUG HUG, MICHAEL A $ 13,369.97 $ 608.26 HUGMIA 8499 MATTHEW HUNYADI HUNYADI, MATTHEW $ 2,000.00 $ 87.45 HUNDM 8475 BETTY J HUTT MATHIAS HUTT, BETTY J MATHIAS PATRICIA J JACOBS, POA $ 5,000.00 $ 95.34 MATHBJ 4424 KRISTEN NOEL ICE ICE, KRISTEN NOEL $ 60,000.00 $ 7,105.48 ICEKRN 1360 GAYLE A ICE, TRUSTEE OR ICE, GAYLE A TRUSTEE OR JEFFREY A ICE, TRUSTEE $ 162,356.17 $ 8,845.05 ICEGAA 8100 ANN L ILG ILG, ANN L $ 5,225.62 $ 145.35 ILGAL 2432 IPS MARKETING INC. IPS MARKETING INC. $ 200,000.00 $ 4,384.52 IPSMAR 6748 J&D TRUCK LEASING LLC J&D TRUCK LEASING LLC $ 200,000.00 $ 4,671.23 JDTRUCK 8723 JOHN V J ERB ERB, JOHN V J OR MATTIE ERB $ 200,000.00 $ 4,967.12 ERBJVJ 4510 THE JAMES ROBERT FAIR JAMES ROBERT FAIR REVOCABLE TRUST DATED 9/9/1999 $ 35,000.00 $ 766.44 FAIRJR 9267 DOROTHY M JAY JAY, DOROTHY M $ 10,000.00 $ 262.88 JAYDOR 7300 JOAN A MEAGER IRREV LIV JOAN A MEAGER IRREV LIV TRUST UAD 10/15/97 JOAN A MEAGER, TRUSTEE$ 74,592.78 $ 2,433.05 MEAGJA

Page 2 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 3 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9725 FIRST Priniciple Interest Short Name 2123 THE JOHN J BUCHHOLZ JOHN J BUCHHOLZ REVTRUST DATED 1/17/92 JOHN J BUCHHOLZ, TRUSTEE$ 75,000.00 $ 1,576.92 BUCHJJ 6287 JOHN SCHMID COMMON JOHN SCHMID COMMON GROUND MINISTRIES $ 21,038.76 $ 544.70 JSCOMM 2373 JOSEPH B DIERKER REV TRUST JOSEPH B DIERKER REV TRUST UAD10/3/07 BERNADETTE M DIERKER TRUSTEE$ 30,000.00 $ 1,093.32 DIERJB 3280 THE JOSEPH R CENNEY REV JOSEPH R CENNEY REV TRUST UAD 2/19/02 KENNETH HARRINGTON TRUSTEE$ 100,000.00 $ 2,582.67 CENNJR 7535 JUDITH A CLARK REV TRUST JUDITH A CLARK REV TRUST DATED 09/08/97 JUDITH A CLARK, TRUSTEE$ 108,000.00 $ 2,702.76 CLARJA 7242 K & K TOOL & MACHINE CO K, K & TOOL & MACHINE CO $ 40,000.00 $ 832.88 KKTOOL 3285 DAVID VON KANEL KANEL, DAVID VON $ 7,241.93 $ 266.66 VONKDA 9330 KBJ PIPELINE, LLC KBJ PIPELINE, LLC JOSEPH A ZEHNDER, CFO $ 200,000.00 $ 4,438.36 KBJPIPELINE 8453 KIMBERLY KRAJEWSKI TRUSTEE KRAJEWSKI, KIMBERLY TRUSTEE $ 10,000.00 $ 227.47 MENKMA 7969 L&L GLICK LTD PARTNERSHIP, L&L GLICK LTD PARTNERSHIP, LANE GLICK, GENERAL PARTNER LORENA GLICK, GENERAL PARTNER$ 68,000.00 $ 1,633.53 L&LGLICKLTDPARTNERSHIP 7726 CARRIE D LAM LAM, CARRIE D OR HENRY W LAM $ 2,163.06 $ 124.67 LAMCD 7274 TIA' MICHELLE LANE TRIESLER, LANE, TIA' MICHELLE TRIESLER, MINOR FRED A TRIESLER, CUSTODIAN $ 1,000.00 $ 40.01 TRIETM 3324 ANNETHYA LEE LEE, ANNETHYA $ 17,000.00 $ 681.86 LEEANN 1697 DONALD E LEE LEE, DONALD E DONNA DARLAK P.O.A. $ 50,000.00 $ 1,195.89 LEEDOE 3997 CAROL L LEU LEU, CAROL L OR CHARLES N LEU $ 17,500.00 $ 362.83 LEUCAL 6716 JULIA KAUFMAN LIVING TRUST LIVING, JULIA KAUFMAN TRUST DATED 6-15-2005 JULIA KAUFMAN, TRUSTEE $ 83,199.70 $ 2,134.87 KAUFJU 6968 THE LOUSIE G CHIRDON TRUST LOUSIE G CHIRDON TRUST UAD 10/17/07 LOUISE G CHIRDON, TRUSTEE$ 70,000.00 $ 1,766.23 CHIRLG 8635 LPH ENTERPRISES INC LPH ENTERPRISES INC LARRY HEIDY, SIGNER $ 100,000.00 $ 2,483.56 LPHENT 6539 DEC FARMS LTD LLC DEC FARMS LTD LLC $ 36,000.00 $ 1,271.34 DECF 3355 LAWRENCE M LUX LUX, LAWRENCE M $ 84,351.51 $ 3,412.77 LUXLAM 1578 RALPH E LUX LUX, RALPH E OR KATHLEEN LUX $ 20,000.00 $ 2,937.33 LUXRAE 1102 M SEMONIN MEMORIAL M SEMONIN MEMORIAL SCHOLARSHIP FOUNDATION $ 39,008.43 $ 4,576.68 SEMOME 7103 THE MARY E MILLER TRUST MARY E MILLER TRUST DATED 8/01/08 MARY E MILLER, TRUSTEE$ 200,000.00 $ 4,402.47 MILLME4 4701 ABIGAIL MAY, MINOR MAY, ABIGAIL MINOR, JEFFREY MAY CUSTODIAN $ 1,000.00 $ 320.66 MAYAB 4702 NICHOLAS MAY, MINOR MAY, NICHOLAS MINOR, JEFFREY MAY CUSTODIAN $ 1,000.00 $ 320.66 MAYNIC 9540 ANNE L MC KINNEY MC, ANNE L KINNEY OR DERRICK L MC KINNEY $ 1,500.00 $ 31.07 MCKIAL 2600 BARBARA J McCONNELL McCONNELL, BARBARA J OR KARL N McCONNELL $ 10,000.00 $ 598.97 MCCOBJ 8177 YVONNE M MCGILL-MAKSIM MCGILL-MAKSIM, YVONNE M $ 1,768.80 $ 127.31 MAKSYM 2164 NICOLE PENN, MINOR MINOR, NICOLE PENN, OR ALICE PENN, CUSTODIAN $ 700.00 $ 81.62 PENNNI 6663 SAMANTHA RESCH, MINOR MINOR, SAMANTHA RESCH, OR LAWANA PARTLOW, CUSTODIAN $ 3,775.17 $ 224.34 RESCSA 1952 MOGADORE CHRISTIAN MOGADORE CHRISTIAN ACADEMY $ 5,000.00 $ 1,640.55 MOGCHA 7467 MOHICAN CHURCH OF THE MOHICAN CHURCH OF THE BRETHEREN CEMETARY $ 1,678.08 $ 44.69 MOCBC 2047 N&L OF WAYNE COUNTY LTD N&L OF WAYNE COUNTY LTD $ 5,000.00 $ 112.93 N&LWAY 7650 ANGELO L NAPOLITAN, TRUSTEE NAPOLITAN,, ANGELO L TRUSTEE $ 80,000.00 $ 1,545.21 NUSSFT 3372 NOAH ZIMMERLY JR AND NOAH ZIMMERLY JR AND TIMOTHY ZIMMERLY-PARTNERSHIP $ 15,016.01 $ 312.03 ZIMMNO 7685 PERRY L NOE NOE, PERRY L OR SHIRLEY P NOE $ 1,227.09 $ 80.18 NOEPL 9445 DALE EDWARD NYE NYE, DALE EDWARD OR PHYLLIS JEAN NYE $ 25,000.00 $ 596.87 NYEDAE 4210 OAK GROVE CEMETERY OAK GROVE CEMETERY OPERATING FUND $ 20,700.00 $ 1,018.72 OAKGRO 1707 HOWARD O'BRIEN O'BRIEN, HOWARD OR GLADA M O'BRIEN $ 90,000.00 $ 2,179.18 OBRIHO 9503 JAMES O'BRIEN O'BRIEN, JAMES OR CAROLYN O'BRIEN $ 4,000.00 $ 77.26 OBRIJA 7956 JOSEPH J O'LEARY O'LEARY, JOSEPH J $ 12,223.15 $ 656.86 OLEAJJ 6301 LYNN EDWARD ORR ORR, LYNN EDWARD OR LINDA L ORR $ 6,990.00 $ 166.90 ORRLYE 6971 JARED A ORR, MINOR ORR,, JARED A MINOR LYNN E ORR, CUSTODIAN $ 6,000.00 $ 141.64 ORRJA 3273 LARRY D OTT OTT, LARRY D OR LOIS M OTT $ 72,000.00 $ 1,596.25 OTTLAD 8157 WILSON PAY JR PAY JR, WISON $ 56,600.00 $ 1,549.32 PAYWI 2095 PEDRO W KAGEORGE REV TRST PEDRO W KAGEORGE REV TRST UAD 01/30/1996 PEDRO W KAGEORGE, TRUSTEE$ 16,000.00 $ 334.73 KAGEPW

Page 3 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 4 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9726 FIRST Priniciple Interest Short Name 1258 TONY THOMAS PHYLLIS, TONY THOMAS L SHAMBERGER, POA $ 62,000.00 $ 1,351.38 THOMTO 6602 WILLIAM J PIM PIM, WILLIAM J $ 50,000.00 $ 4,688.36 PIMWJ 4971 KATHLEEN L POWERS-MIDDLECOOP, KATHLEEN L $ 11,500.00 $ 388.54 MIDDKL 1610 ALBERT MANUDHANE,MINOR PRADEEP, ALBERT MANUDHANE,MINOR MANUDHANE, CUSTODIAN $ 37,000.00 $ 7,300.24 MANUAL 7877 R.L. DONATELLI, INC. R.L. DONATELLI, INC. DBA BAUMGARDNER PRODUCTS CO. $ 250,000.00 $ 5,934.25 BAUMGA 7935 CAROL A REA REA, CAROL A OR LARRY J REA $ 10,000.00 $ 212.47 REACAA 1100 REV LEO M CARLEY REV LEO M CARLEY $ 71,000.00 $ 1,601.50 CARLLM 1005 REV. NORMAN K DOUGLAS REV. NORMAN K DOUGLAS $ 5,000.00 $ 271.23 DOUGNK 4610 DALLAS E. RICE DOWNIE, MINOR RICE, DALLAS E. DOWNIE, MINOR ANITA R DOWNIE, CUSTODIAN $ 5,000.00 $ 1,575.27 DOWNDE 8805 ELMER RIEMENSCHNEIDER JR RIEMENSCHNEIDER JR, ELMER $ 2,000.00 $ 126.12 REIMEL 2202 RITA M COUCH TRUST DATED RITA M COUCH TRUST DATED 2/10/1975 UAD 9/14/1999 RITA M COUCH, TRUSTEE$ 41,500.00 $ 994.53 COUCRM 6827 THE ROBERT E SCHWARY ROBERT E SCHWARY TRUST DATED 11/24/04 ROBERT E SCHWARY, TRUSTEE$ 8,000.00 $ 147.95 SCHWRE 3356 ELEANOR V ROE, TRUSTEE ROE,, ELEANOR V TRUSTEE $ 221,139.59 $ 5,396.71 ROEELV 2337 THE ROSINA POTESTA REVOC ROSINA POTESTA REVOC TRUST DTD 7/22/03 JAMES H POTESTA, TRUSTEE$ 75,000.00 $ 1,496.92 POTERO 9425 EUGENE D RUE RUE, EUGENE D $ 3,000.00 $ 98.38 RUEED 1528 ANN ELIZABETH SCHROCK SCHROCK, ANN ELIZABETH OR JOSIAH A SCHROCK $ 5,500.00 $ 675.07 BORNAE 2465 MARTHA HITE SHIRLEY, MARTHA HITE A DE VAUDRUEIL, POA $ 31,000.00 $ 796.42 HITEMA 3817 JACK HILBERT SR SR, JACK HILBERT $ 7,003.86 $ 193.42 HILBJA 2575 KENNY COX SR SR, KENNY COX OR KENNY COX JR $ 122,000.00 $ 5,204.73 COXKEN 7606 THOMAS ZARATSIAN SR SR, THOMAS ZARATSIAN OR ROSALIE J ZARATSIAN $ 11,221.60 $ 244.42 ZARATH 2336 THOMAS MCKIBBEN SR. SR., THOMAS MCKIBBEN OR NELLIE MCKIBBEN $ 93,142.05 $ 2,368.58 MCKITH 7909 ST. PETER'S UNITED CHURCH ST. PETER'S UNITED CHURCH OF CHRIST $ 21,500.00 $ 584.65 STPETER 3199 MICHELE DI STAULO STAULO, MICHELE DI OR MICHAEL DI STAULO $ 8,177.76 $ 347.72 DISTMI 6985 EQUITY TRUST CO CUSTODIAN STEVENS,VIVIAN G - EQUITY TRUST CO CUSTODIAN FBO VIVIAN G STEVENS IRA$ 38,759.12 $ 1,411.53 EQUIVS 1948 JEAN ADAMS, SUCCESSOR SUCCESSOR, JEAN ADAMS, TRUSTEE $ 24,990.10 $ 564.16 AMBRTH 4018 MELVA GERBER SUSAN, MELVA GERBER J GERBER, POA TIMOTHY L GERBER, POA $ 33,000.00 $ 726.66 GERBME 8371 KARL G TAN TAN, KARL G OR ABIGAIL L TAN $ 10,812.98 $ 410.30 TANKG 7917 THE CLUBHOUSE ASSOCIATION THE CLUBHOUSE ASSOCIATION OF THE VILLAGES OF WETHERINGTON$ 6,000.00 $ 157.73 THECLUBHOUSE 7479 THOMAS E GOSSER LIV TR THOMAS E GOSSER LIV TR AGREE DATED 10/23/1997 THOMAS E GOSSER, TRUSTEE$ 30,000.00 $ 668.84 GOSSTE 1366 TOM YOUNKIN INC. TOM YOUNKIN INC. $ 150,000.00 $ 3,183.97 YOUNTO 9188 DIE TECH TOOLING DIE TECH TOOLING KURT HINZMAN, OWNER $ 50,000.00 $ 1,947.77 DIETECH 2234 KELLEY HUGH TREMBATH TREMBATH, KELLEY HUGH BORTON, MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 6,025.00 $ 183.92 BORTKH 1848 WALTER L VAN NOSTRAN VAN, WALTER L NOSTRAN OR MARJORIE J VAN NOSTRAN $ 66,455.34 $ 4,555.06 VANNWL 2705 WILLIAM G VAN GORDER VAN, WILLIAM G GORDER OR JOYCE A VAN GORDER $ 16,000.00 $ 393.34 VANGWG 4926 LINDA VERMILLION, TRUSTEE VERMILLION, LINDA TRUSTEE $ 68,523.47 $ 1,984.02 BAUMCA 9675 SAMANTHA L WAITKUNAS WAITKUNAS, SAMANTHA L $ 2,000.00 $ 40.36 WAIKSL 5975 WILLIAM I LAMMERS TRUST UAD WILLIAM I LAMMERS TRUST UAD 12. 2, 2007 WILLIAM I LAMMERS, TRUSTEE$ 21,846.86 $ 1,449.93 LAMMWI 6503 WILLIS E WEAVER REV LIV TR WILLIS E WEAVER REV LIV TR UAD 4/09/98 WILLIS E WEAVER, TRUSTEE$ 2,000.00 $ 48.66 WEAVWE 6633 CHARLES F WILSON-BROWN WILSON-BROWN, CHARLES F AND ABRAHAM BROWN $ 25,000.00 $ 566.10 BROWCF 6635 CHARLES F WILSON-BROWN WILSON-BROWN, CHARLES F AND ABRAHAM BROWN $ 78,779.53 $ 1,783.87 BROWCH 6636 CHARLES F WILSON-BROWN WILSON-BROWN, CHARLES F AND DONNA GORDON-BROWN $ 95,000.00 $ 2,210.62 BROWCW 1217 WOOSTER COMMANDERY NO WOOSTER COMMANDERY NO 48, K.T. $ 11,000.00 $ 389.27 WOOCOM 1108 SHARON K YODER, TRUSTEE YODER,, SHARON K TRUSTEE ELTON C KANDEL, TRUSTEE $ 7,500.00 $ 178.05 KANDDE 6190 Margarut A Coppola COPPOLA, MARGARUT A $ 1,000.00 $ 18.70 COPPMA 6482 ROYAL DORNOCH ESTATES ROYAL DORNOCH ESTATES HOMEOWNERS ASSOC $ 2,936.98 $ 71.45 ROYALD 1046 HALL OF FAME CENTRAL LABOR HALL OF FAME CENTRAL LABOR COUNCIL, AFL CIO DANIEL F SCIURY$ 100,000.00 $ 2,013.70 HALLOF

Page 4 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 5 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9727 FIRST Priniciple Interest Short Name 3657 GEISER FARMS GEISER FARMS $ 200,000.00 $ 4,240.58 GEISFA 8264 WHITE POND GARDENS INC WHITE POND GARDENS INC $ 20,867.81 $ 1,226.34 WHITEPONDGARDENS 4160 SUPERIOR WOOSTER GOOD SUPERIOR WOOSTER GOOD NEIGHBOR $ 2,922.48 $ 149.89 SUPERI 3909 ALLEN & HARTZELL INC ALLEN & HARTZELL INC $ 148,670.82 $ 3,739.17 ALLENH 9555 STERLING CROWN HILL STERLING CROWN HILL CEMETERY TRUSTEE, BARRY R ANSHUTZ$ 5,000.00 $ 114.66 STERLI 7153 EUGENE DODARO III DODARO III, EUGENE OR KATHRYN A DODARO $ 55,000.00 $ 1,457.26 DODAEU 4650 NUGENT TYRA III TYRA III, NUGENT OR JULIE A TYRA $ 4,044.49 $ 363.56 TYRANU 1772 PARIDISE INC PARIDISE INC $ 201,654.40 $ 12,386.55 PARIDI 8366 BARON-WRIGHT, INC. BARON-WRIGHT, INC. $ 55,000.00 $ 1,310.21 BARON-WRIGHT 8585 ANTHONY FRANCHINO JR OR FRANCHINO JR, ANTHONY OR MARGARET J FRANCHINO $ 5,000.00 $ 374.93 FRANAN 2347 DANIEL HERSHBERGER, JR HERSHBERGER JR, DANIEL OR LINDA S HERSHBERGER $ 54,063.57 $ 1,236.34 HERSDA 1845 ERVIN WEAVER JR WEAVER JR, ERVIN OR LYDIA ANN WEAVER $ 20,000.00 $ 1,272.33 WEAVER 2086 EUGENE EVANS JR EVANS JR, EUGENE OR MARGARET M EVANS $ 13,000.00 $ 622.58 EVANEU 8599 FERDINAND CAMP JR OR CAMP JR, FERDINAND OR ANNA CAMP $ 50,000.00 $ 1,337.67 CAMPFE 4269 JOHN CIRULLO JR CIRULLO JR, JOHN OR EMMA CIRULLO $ 135,000.00 $ 3,053.08 CIRUJO 3905 JOHN KLINE JR KLINE JR, JOHN OR RITA J KLINE $ 100,000.00 $ 2,238.36 KLINJO 8396 JONAS COBLENTZ JR COBLENTZ JR, JONAS OR MARTHA E COBLENTZ $ 10,000.00 $ 442.74 COBLJO 1433 ADAM ROXBURGH, JR. ROXBURGH JR, ADAM . OR KELLY ROXBURGH $ 23,703.68 $ 2,072.52 ROXBAD 1349 STEVEN ANTAL JR. ANTAL JR., STEVEN OR DELORES ANTAL $ 75,000.00 $ 1,798.03 ANTAST 1179 APPLE CREEK LIONS CLUB APPLE CREEK LIONS CLUB $ 10,000.00 $ 227.95 APPLCR 2698 LITCHFIELD MASONIC LODGE LITCHFIELD MASONIC LODGE #381 NORMAN ARTERS,TREASURER$ 89,664.13 $ 15,083.71 LITCHF 1113 IMMACULATE HEART MARY IMMACULATE HEART MARY CHAPEL $ 80,000.00 $ 1,956.36 IMMAHE 6630 BLUE STARR PRODUCTIONS INC BLUE STARR PRODUCTIONS INC $ 5,814.38 $ 479.11 BLUEST 7127 COON & SEMONIN PROPERTIES COON & SEMONIN PROPERTIES INC, $ 11,322.40 $ 542.54 COONSE 6585 APPLE CREEK VOL. FIRE DEPT. APPLE CREEK VOL. FIRE DEPT. $ 5,000.00 $ 96.58 APPLFI 5414 OHIO HOLSTEIN WOMEN OHIO HOLSTEIN WOMEN $ 3,119.87 $ 71.54 OHIOHOL 9106 GREATER CANTON GREATER CANTON YOUTHQUAKE SALVATORE J VARSALONE, EXECUTIVE DIRECTOR$ 1,500.00 $ 65.75 GREATERCANTON 8090 ZETA TAU ALPHA AKRON ZETA TAU ALPHA AKRON ALUMNAE $ 1,048.25 $ 108.56 ZETATA 8269 NORBET FAMILY BOWLING NORBET FAMILY BOWLING CENTER INC $ 5,000.00 $ 280.27 NORBBC 4826 MEDINA COUNTY CHAPTER #243 MEDINA COUNTY CHAPTER #243 $ 15,433.10 $ 678.36 MEDICO 2314 NORTHWEST AVE CHURCH OF NORTHWEST AVE CHURCH OF CHRIST $ 10,000.00 $ 357.68 NORTAV 4901 PILGRIM UNITED CHURCH OF PILGRIM UNITED CHURCH OF CHRIST $ 20,000.00 $ 552.47 PILGUC 4277 UNITED METHODIST CHURCH OF UNITED METHODIST CHURCH OF NEW PITTSBURG $ 19,769.99 $ 973.75 UNITME 6659 NAHMI REALTY CO NAHMI REALTY CO $ 130,000.00 $ 3,721.92 NAHMRC 2089 SMARCO & COMPANY SMARCO & COMPANY $ 20,000.00 $ 490.96 SMARCO 4525 ROBERT C ABBOTT ABBOTT, ROBERT C $ 98,398.52 $ 4,039.95 ABBORC 8996 KARLA ABELE ABELE, KARLA $ 13,000.00 $ 466.20 ABELKA 6440 DIMPLE R ABERNATHY ABERNATHY, DIMPLE R $ 20,000.00 $ 1,218.08 ABERDR 9070 DIMPLE R ABERNATHY ABERNATHY, DIMPLE R OR DONALD W ABERNATHY $ 20,000.00 $ 1,072.33 ABERDR2 4359 FRANCESCA L ABRUZZINO ABRUZZINO, FRANCESCA L $ 5,000.00 $ 1,646.03 ABRUFL 1873 WANDA L ABRUZZINO ABRUZZINO, WANDA L $ 40,000.00 $ 2,238.36 ABRUWL 4296 ACCURATE OFFICE EQUIPMENT ACCURATE OFFICE EQUIPMENT INC $ 85,229.67 $ 2,144.15 ACCURA 1417 ADRIAN R ACHTERMANN ACHTERMANN, ADRIAN R OR SARAH J ACHTERMANN $ 103,531.70 $ 3,487.58 ACHTAR 8916 SHARON E ADAMCZAK ADAMCZAK, SHARON E OR PAUL A ADAMCZAK $ 2,320.00 $ 106.16 ADAMSE 1030 JUDITH M ADAMEK ADAMEK, JUDITH M OR RAYMOND J ADAMEK $ 222,000.00 $ 29,712.83 ADAMJM 6360 JOSEPH A ADAMO ADAMO, JOSEPH A OR ROSEMARIE F ADAMO $ 7,500.00 $ 261.37 ADAMJA

Page 5 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 6 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9728 FIRST Priniciple Interest Short Name 5843 CALVIN W ADAMS ADAMS, CALVIN W OR RITA E ADAMS $ 40,000.00 $ 964.14 ADAMCW 7449 RICHARD G ADELMAN ADELMAN, RICHARD G $ 31,361.10 $ 932.24 ADELRG 9397 DOLLIE M ADKINS ADKINS, DOLLIE M $ 2,000.00 $ 67.56 ADKIDM 6509 JOSEPH RV AGOSTA SR AGOSTA, JOSEPH RV SR OR MARJORIE A AGOSTA $ 20,000.00 $ 440.55 AGOSJR 5689 LOUIS A AGOSTA AGOSTA, LOUIS A OR CATHERINE P AGOSTA JTWROS $ 31,000.00 $ 1,372.49 AGOSLA 3612 SHARON AHRENS AHRENS, SHARON OR DUANE E AHRENS $ 113,570.12 $ 2,815.02 AHRESH 8278 ROBERT A AJTAJI, CO-TRUSTEE AJTAJI,, ROBERT A CO-TRUSTEE BRENDA L AJTAJI, CO - TRUSTEE $ 8,557.10 $ 429.63 AJTARA 6090 MARK D AKERS AKERS, MARK D $ 1,000.00 $ 22.19 AKERMD 4870 JANET R AKINS AKINS, JANET R OR ROBERT E AKINS $ 4,000.00 $ 138.33 AKINJR 4986 ROBERT E AKINS AKINS, ROBERT E OR JANET R AKINS $ 7,000.00 $ 280.49 AKINRE 9080 ROBERT J ALAIMO ALAIMO, ROBERT J $ 2,000.00 $ 57.78 ALAIRO 1067 DONALD G ALBRIGHT OR BETTY ALBRIGHT, DONALD G OR BETTY J ALBRIGHT, TTEE $ 65,000.00 $ 1,567.12 ALBRDG 7326 JAMES A ALBRIGHT ALBRIGHT, JAMES A $ 21,550.00 $ 406.45 ALBRJA 7191 KIMBERLY S ALBRIGHT ALBRIGHT, KIMBERLY S OR RANDALL F ALBRIGHT $ 30,600.00 $ 761.16 ALBRKS 5742 JARRED R ALDEN ALDEN, JARRED R OR SARAH E ALDEN $ 6,476.13 $ 721.78 ALDEJR 3531 DONNA M ALEXANDER ALEXANDER, DONNA M $ 6,508.24 $ 193.11 ALEXDM 2434 JAMES R ALEXANDER ALEXANDER, JAMES R OR MARY ANN ALEXANDER $ 153,500.00 $ 6,500.52 ALEXJR 1530 KENDALL S ALEXANDER SR. ALEXANDER, KENDALL S SR. $ 60,000.00 $ 1,405.48 ALEXKS 2137 SANDRA K ALEXANDER ALEXANDER, SANDRA K OR DONALD G ALEXANDER $ 178,464.32 $ 16,680.53 ALEXSK 3990 JIMMY D ALFRED ALFRED, JIMMY D OR NANCY ALFRED $ 4,044.63 $ 184.04 ALFRJD 4951 CARMELA A ALLEN ALLEN, CARMELA A $ 1,684.93 $ 565.49 ALLECA 3332 H JOANNE ALLEN TTEE ALLEN, H JOANNE TTEE $ 36,640.00 $ 836.20 ALLEHJ 8942 HAROLD R ALLEN ALLEN, HAROLD R OR DARLA M ALLEN $ 50,000.00 $ 1,250.41 ALLEHR 8954 KELLY C ALLEN ALLEN, KELLY C $ 10,000.00 $ 226.44 ALLEKC 6068 TERRY L ALLEN ALLEN, TERRY L $ 20,000.00 $ 448.36 ALLETL 9019 TROY L ALLEN ALLEN, TROY L $ 22,000.00 $ 438.36 ALLETR 8631 WILLIAM P ALLEN ALLEN, WILLIAM P $ 150,000.00 $ 3,503.42 ALLEWP 7441 HALEE M ALLEN, MINOR ALLEN,, HALEE M MINOR OR TERRY L. ALLEN, CUSTODIAN $ 8,000.00 $ 204.93 ALLEHM 2677 MICHAEL F ALLER ALLER, MICHAEL F OR DONNA M ALLER $ 34,903.76 $ 1,822.06 ALLEMF 1702 JANET ALLISON ALLISON, JANET OR RON ALLISON $ 1,000.00 $ 137.64 ALLIJA 3878 ROBERT W ALLISON ALLISON, ROBERT W $ 43,000.00 $ 901.23 ALLIRW 5460 CAROL L ALLPHIN ALLPHIN, CAROL L OR LARRY ALLPHIN $ 30,000.00 $ 618.08 ALLPCL 2045 LARRY R ALLPHIN ALLPHIN, LARRY R OR CAROL L ALLPHIN $ 20,000.00 $ 486.71 ALLPLR 1470 DON ALMES ALMES, DON OR BARBARA ALMES $ 50,000.00 $ 1,107.02 ALMEDO 7647 BRIAN A ALMQUIST ALMQUIST, BRIAN A OR RITA D ALMQUIST $ 10,828.09 $ 195.80 ALMQBA 4038 ALPHA KAPPA ALPHA SORORITY ALPHA, ALPHA KAPPA SORORITY $ 2,294.52 $ 734.13 ALPHAK 8912 ALPINE STRUCTURES LLC ALPINE STRUCTURES LLC JOSIE MILLER, TREASURER MOSE A MILLER, OWNER$ 200,000.00 $ 4,430.14 ALPINESTRUCTURES 7901 RICHARD N ALSPACH ALSPACH, RICHARD N OR ELIZABETH H ALSPACH $ 45,002.20 $ 1,052.93 ALSPRN 1714 MARY L ALTMANN ALTMANN, MARY L $ 35,612.95 $ 2,908.52 ALTMML 4323 ALYCE L ALTWIES ALTWIES, ALYCE L OR CHARLES J ALTWIES $ 20,000.00 $ 1,006.85 ALTWAL 4834 NEDRA A AMBROSE AMBROSE, NEDRA A OR CLAUDIA C KAMMER $ 150,000.00 $ 3,460.82 AMBRNA 1436 AMBULANCE ASSOCIATES INC. AMBULANCE ASSOCIATES INC. $ 63,500.00 $ 7,230.47 AMBUAS 9206 JEFFREY B AMEER AMEER, JEFFREY B $ 5,000.00 $ 122.74 AMEEJB 7062 JILL L AMOS, MINOR AMOS,, JILL L MINOR SHAWNY KAUFMAN, CUSTODIAN $ 1,500.00 $ 36.49 AMOSJL 1976 ANNA S AMSTUTZ AMSTUTZ, ANNA S $ 135,462.52 $ 3,514.12 AMSTAS 5007 DONNA J AMSTUTZ AMSTUTZ, DONNA J OR JAMES E AMSTUTZ $ 70,000.00 $ 1,538.77 AMSTDJ

Page 6 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 7 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9729 FIRST Priniciple Interest Short Name 3037 DUANE AMSTUTZ OR AMSTUTZ, DUANE OR MELINDA MARIE AMSTUTZ $ 21,000.00 $ 521.51 AMSTDU 9051 ENOS F AMSTUTZ AMSTUTZ, ENOS F $ 5,000.00 $ 113.22 AMSTEF 6983 GEORGE R AMSTUTZ AMSTUTZ, GEORGE R OR MARGARET L AMSTUTZ $ 16,000.00 $ 541.95 AMSTGR 8774 GORDON E AMSTUTZ AMSTUTZ, GORDON E OR LORENE M AMSTUTZ $ 5,000.00 $ 98.63 AMSTGE 6559 JUDITH H AMSTUTZ AMSTUTZ, JUDITH H $ 30,000.00 $ 695.82 AMSTJH 6692 KENNETH L AMSTUTZ AMSTUTZ, KENNETH L OR M YVONNE AMSTUTZ $ 35,264.65 $ 1,396.19 AMSTKL 5499 LAVONNE AMSTUTZ AMSTUTZ, LAVONNE OR SHERMAN AMSTUTZ $ 14,000.00 $ 296.13 AMSTLA 6318 PAMELA J AMSTUTZ AMSTUTZ, PAMELA J $ 1,305.59 $ 26.02 AMSTPJ 1790 DAVID G ANDERSON ANDERSON, DAVID G OR DONNA M ANDERSON $ 207,810.27 $ 4,827.00 ANDEDG 8403 RICHARD H ANDERSON ANDERSON, RICHARD H OR DEBRA L LEONARD $ 10,000.00 $ 965.55 ANDERH 8944 RUTH E ANDERSON ANDERSON, RUTH E $ 6,500.00 $ 148.88 ANDERE 1694 SHIRLEY J ANDERSON ANDERSON, SHIRLEY J $ 50,000.00 $ 1,175.34 ANDESJ 1146 LEWIS G ANDERSON, TRUSTEE ANDERSON,, LEWIS G TRUSTEE $ 80,000.00 $ 1,974.51 ANDELG 7344 ANNETTE L ANDREFF ANDREFF, ANNETTE L $ 5,000.00 $ 823.22 ANDRAL 9097 GRETCHEN S ANDRES ANDRES, GRETCHEN S $ 6,800.00 $ 308.93 ANDRGS 2749 THE ANDREWS FAMILY ANDREWS FAMILY REVOCABLE TRUST MADELON ANDREWS TRUSTEE$ 10,000.00 $ 777.07 ANDRMJ 8385 BERNARD A ANDREWS ANDREWS, BERNARD A $ 52,000.00 $ 1,367.49 ANDRBR 9653 ROSEANN ANDRUS ANDRUS, ROSEANN $ 30,000.00 $ 813.70 ANDRRO 2808 EDNA I ANFANG ANFANG, EDNA I $ 59,666.50 $ 1,757.57 ANFAEI 4846 PAUL J ANGELO ANGELO, PAUL J $ 1,122.16 $ 24.67 ANGEPJ 3841 LINDA L ANTAL ANTAL, LINDA L OR ROBERT J ANTAL $ 26,500.00 $ 739.67 ANTALL 5777 DAVID R ANTES ANTES, DAVID R $ 75,000.00 $ 3,294.45 ANTEDR 5883 TIMOTHY A ANTES ANTES, TIMOTHY A $ 80,000.00 $ 4,333.63 ANTETA 1763 JOHN ANTONELLI ANTONELLI, JOHN OR CAROLE ANTONELLI $ 65,000.00 $ 1,441.64 ANTOJO 2364 NANCY ANZALDI ANZALDI, NANCY $ 40,000.00 $ 12,176.55 ANZANA 5500 PHILLIP E APEL APEL, PHILLIP E $ 10,000.00 $ 202.60 APELPE 5101 PAUL J APOSTELOS APOSTELOS, PAUL J OR BARBARA M HARPER $ 19,770.40 $ 627.68 APOSPJ 3463 MARY F ARCHER ARCHER, MARY F $ 4,000.00 $ 145.53 ARCHMF 5163 ANTHONY M ARCHIE ARCHIE, ANTHONY M $ 128,000.00 $ 2,980.60 ARCHAM 1112 ANTHONY ARCHIE OR ARCHIE, ANTHONY OR MILDRED ARCHIE $ 100,000.00 $ 2,536.03 ARCHAN 1662 COLIN ARCHIE ARCHIE, COLIN $ 25,000.00 $ 691.64 ARCHCO 9202 COLIN R ARCHIE ARCHIE, COLIN R $ 80,250.00 $ 2,041.89 ARCHCR2 1087 MILDRED ARCHIE ARCHIE, MILDRED $ 265,000.00 $ 6,131.92 ARCHMI 3959 ROBERT L ARMSTRONG ARMSTRONG, ROBERT L $ 30,000.00 $ 671.92 ARMSRL 5658 BRITTANY L ARNDT ARNDT, BRITTANY L OR COQUETTE M ARNDT $ 3,000.00 $ 201.74 ARNDBL 5259 COQUETTE M ARNDT ARNDT, COQUETTE M OR WILLIAM G ARNDT $ 90,719.58 $ 4,407.04 ARNDCM 1026 GREGORY P ARNDT ARNDT, GREGORY P OR MARY ARNDT $ 18,872.35 $ 1,893.78 ARNDGP 5257 KRISTOPHER W ARNDT, MINOR ARNDT,, KRISTOPHER W MINOR COQUETTE M ARNDT, CUSTODIAN $ 12,046.25 $ 607.18 ARNDKW 6774 RYAN M ARNDT, MINOR ARNDT,, RYAN M MINOR COQUETTE M ARNDT, CUSTODIAN $ 9,583.37 $ 703.40 ARNDRM 3079 MARY ANN ARNEY ARNEY, MARY ANN $ 6,000.00 $ 191.10 ARNEMA 8724 GLORIA J ARNHOLT ARNHOLT, GLORIA J OR LARRY K ARNHOLT $ 5,000.00 $ 85.27 ARNHGJ 8876 CHRISTINE A ARNOLD ARNOLD, CHRISTINE A $ 4,500.00 $ 101.71 ARNOCA 4940 LAURENE L ARNOLD ARNOLD, LAURENE L $ 2,000.00 $ 45.07 ARNOLL 1570 RICHARD E ARNOLD, TRUSTEE ARNOLD,, RICHARD E TRUSTEE OR MARVALINE M ARNOLD, TRUSTEE $ 40,000.00 $ 967.95 ARNORE 5070 GARY E ARONHALT ARONHALT, GARY E OR CHRISTINE M ARONHALT $ 80,000.00 $ 4,518.36 ARONGE 2699 NORMAN ARTERS ARTERS, NORMAN $ 18,952.25 $ 1,043.67 ARTENO

Page 7 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 8 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9730 FIRST Priniciple Interest Short Name 4426 CARL B ARTRIP ARTRIP, CARL B OR LOIS V ARTRIP $ 10,372.83 $ 312.04 ARTRCB 1269 JOHN H ARTRIP ARTRIP, JOHN H $ 200,000.00 $ 4,208.22 ARTRJH 7588 VIVIAN J ASHCRAFT ASHCRAFT, VIVIAN J $ 16,000.00 $ 364.16 ASHCVJ 1900 CHARLES E ASHLEY ASHLEY, CHARLES E $ 113,000.00 $ 2,671.60 ASHLCE 1389 WILLIAM O ASHLEY, JR. ASHLEY,, WILLIAM O JR. OR RUTH ASHLEY $ 83,518.70 $ 1,961.59 ASHLWO 6336 FLOSSIE DEAN ASKEW ASKEW, FLOSSIE DEAN $ 20,016.78 $ 501.42 ASKEFD 2160 RITA J ATKINSON ATKINSON, RITA J OR JAMES ATKINSON $ 17,649.44 $ 550.63 ATKIRJ 6494 GEORGE F ATTALLA ATTALLA, GEORGE F $ 200,000.00 $ 5,621.92 ATTAGF 2905 LUCILLE M AUBER AUBER, LUCILLE M $ 50,000.00 $ 1,139.73 AUBELM 6187 RONALD L AUBLE AUBLE, RONALD L $ 22,000.00 $ 759.69 AUBLRL 3069 JUDY AULT AULT, JUDY OR DENNIS AULT $ 130,000.00 $ 2,647.23 AULTJU 9030 DANIEL Z AUMAN, MINOR AUMAN,, DANIEL Z MINOR DIANNE B THOMAS, CUSTODIAN $ 6,000.00 $ 338.88 AUMADZ 7471 JOHN H AUSTIN AUSTIN, JOHN H OR HELEN L AUSTIN $ 6,000.00 $ 448.52 AUSTJH 5872 MICHAEL J AUSTRIACO AUSTRIACO, MICHAEL J OR KRYSTYN AUSTRIACO $ 13,056.73 $ 297.62 AUSTMJ 8777 JOANN AYLSWORTH AYLSWORTH, JOANN OR HOLLY PLOTTS $ 10,000.00 $ 202.67 AYLSJO 3002 CECILIA M AYOUP AYOUP, CECILIA M $ 68,000.00 $ 1,487.27 AYOUCM 3757 NAZIMOON BABB BABB, NAZIMOON OR RICHARD BABB $ 5,000.00 $ 1,675.68 BABBNA 1295 RICHARD BABB BABB, RICHARD OR NAZIMOON BABB $ 15,500.00 $ 3,222.01 BABBRI 2400 VIRGINIA V BABB BABB, VIRGINIA V OR RICHARD R BABB $ 100,000.00 $ 4,497.60 BABBVV 1357 MILAN BABICH BABICH, MILAN OR ROSALIE BABICH $ 5,096.78 $ 187.84 BABIMI 4293 BRUCE BACH BACH, BRUCE OR JANICE MAE BACH $ 201,955.83 $ 4,532.33 BACHBR 4300 CLAUDIA S BACH BACH, CLAUDIA S $ 200,000.00 $ 4,409.40 BACHCS 5081 STEPHANIE M BACH BACH, STEPHANIE M $ 119,424.92 $ 3,162.75 BACHSM 7719 LOYAL BACHER BACHER, LOYAL OR EDITH BACHER $ 10,433.90 $ 606.10 BACHLO 4611 RONALD L BACHMAN BACHMAN, RONALD L $ 30,000.00 $ 821.10 BACHRL 7338 HANS R BACHMANN BACHMANN, HANS R $ 200,000.00 $ 4,683.90 BACHHR 6937 RAYMOND H BACHUS BACHUS, RAYMOND H OR PATRICIA R BACHUS $ 19,000.00 $ 413.98 BACHRH 5899 RAYMOND M BACHUS BACHUS, RAYMOND M OR SANDRA L BACHUS $ 25,223.15 $ 693.82 BACHRM 7715 SANDRA L BACHUS BACHUS, SANDRA L $ 100,000.00 $ 2,564.38 BACHSL 1901 DONNA J BAER BAER, DONNA J $ 10,000.00 $ 238.22 BAERDJ 4340 JOAN R BAER BAER, JOAN R OR WARREN R BAER $ 19,000.00 $ 432.75 BAERJR 1672 VELMA NESTER BAER BAER, VELMA NESTER OR ROBERT NESTER $ 45,000.00 $ 1,086.61 BAERVN 4298 WARREN R BAER BAER, WARREN R OR JOAN A BAER $ 20,000.00 $ 440.96 BAERWR 2544 RODNEY D BAGLEY BAGLEY, RODNEY D $ 52,000.00 $ 1,172.07 BAGLRD 9047 WANDA G BAHLER BAHLER, WANDA G $ 10,000.00 $ 317.53 BAHLWG 9472 ADRIANNA H BAIERA OR BAIERA, ADRIANNA H OR LISA E BAIERA $ 1,000.14 $ 20.14 BAIEAH 7806 CHARLES BAIERA BAIERA, CHARLES $ 1,000.00 $ 23.67 BAIECH 5276 CARL BAILEY BAILEY, CARL $ 375,000.00 $ 9,163.53 BAILCA 4228 RONALD T BAILEY BAILEY, RONALD T OR NANA L BAILEY $ 19,000.00 $ 775.62 BAILRT 2101 SHIRLEY R BAIRD BAIRD, SHIRLEY R OR WALTER M BAIRD $ 10,500.00 $ 332.88 BAIRSR 3299 WALTER M BAIRD BAIRD, WALTER M OR SHIRLEY R BAIRD $ 35,000.00 $ 929.59 BAIRWM 2809 ANN M BAJOREK BAJOREK, ANN M $ 20,000.00 $ 456.58 BAJOAM 6615 BETHANY LYNN BAKER BAKER, BETHANY LYNN DONNA L BAKER CUSTODIAN $ 1,147.28 $ 28.07 BAKEBL 8664 CORIE L BAKER OR BAKER, CORIE L OR ANTHONY B MCDANIEL $ 2,000.00 $ 48.49 BAKECL 2821 DEAN M BAKER BAKER, DEAN M $ 5,000.00 $ 229.04 BAKEDM 9238 DONALD E BAKER BAKER, DONALD E OR AUDREY F BAKER $ 2,160.04 $ 81.53 BAKEDE

Page 8 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors' 452-1 Filed 12/10/12Principle Page and 9 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9731 FIRST Priniciple Interest Short Name 6613 GRANT HARRISON BAKER BAKER, GRANT HARRISON DONNA L BAKER CUSTODIAN $ 1,783.18 $ 43.63 BAKEGH 3225 JOANNE M BAKER BAKER, JOANNE M $ 34,027.92 $ 689.59 BAKEJM 7059 JUDY M BAKER BAKER, JUDY M OR ROGER E BAKER $ 10,000.00 $ 288.90 BAKEJU 3950 LORNA L BAKER BAKER, LORNA L $ 40,000.00 $ 797.26 BAKELL 4061 MELISSA L BAKER BAKER, MELISSA L OR DANIEL F SCIURY $ 100,000.00 $ 2,305.48 BAKEML 2529 RICHARD A BAKER BAKER, RICHARD A OR WILMA J BAKER $ 44,000.00 $ 870.00 BAKERA 4633 SUSAN L BAKER BAKER, SUSAN L $ 200,000.00 $ 4,221.64 BAKESL 8317 ALLY ELYSE BAKER, MINOR BAKER,, ALLY ELYSE MINOR ROBERTA P LEWIS , CUSTODIAN $ 1,170.00 $ 23.66 BAKEAE 6612 BRET DAVID BAKER, MINOR BAKER,, BRET DAVID MINOR DONNA L BAKER, CUSTODIAN $ 2,097.09 $ 51.31 BAKEBD 8316 GRANT ROBERT BAKER, MINOR BAKER,, GRANT ROBERT MINOR ROBERTA P LEWIS, CUSTODIAN $ 3,390.00 $ 68.54 BAKEGR 5970 JOSEPH R BAKER, MINOR BAKER,, JOSEPH R MINOR DONNA L BAKER, CUSTODIAN $ 3,500.00 $ 100.42 BAKEJR 6611 TROY ALAN BAKER, MINOR BAKER,, TROY ALAN MINOR DONNA L BAKER, CUSTODIAN $ 2,136.63 $ 52.27 BAKETA 8183 JOHN A BALAS III TTEE BALAS III, JOHN A TTEE, BENJAMIN J BALAS TTEE, MARK JAMISON TTEE$ 7,500.00 $ 155.65 BALAJA 1355 FRANCES L BALCH, TRUSTEE BALCH,, FRANCES L TRUSTEE $ 27,360.46 $ 673.89 BALCFL 5723 DONALD E BALDER BALDER, DONALD E $ 82,950.00 $ 1,881.05 BALDDE 6460 DANIEL W BALDWIN, TRUSTEE BALDWIN,, DANIEL W TRUSTEE OR JOANNE E BALDWIN, TRUSTEE $ 8,826.34 $ 464.29 BALDDW 2049 JUDY BALINT BALINT, JUDY OR RAY BALINT $ 10,000.00 $ 449.45 BALIJU 3173 THEODORE M BALKO BALKO, THEODORE M OR JOHN BALKO $ 100,000.00 $ 2,706.85 BALKTM 5719 LINDA M BALL BALL, LINDA M OR MELINDA A RARRIC $ 2,700.00 $ 98.83 BALLLM 1567 W. EILEEN BALLIETT BALLIETT, W. EILEEN $ 4,500.00 $ 179.51 BALLWE 9494 LOUIS M BAMONTE BAMONTE, LOUIS M $ 10,000.00 $ 305.75 BAMOLM 6638 C MICHAEL BANBURY BANBURY, C MICHAEL $ 7,500.00 $ 151.95 BANBCM 1487 DONALD BANBURY BANBURY, DONALD $ 20,023.01 $ 469.12 BANBDO 5870 RENEE S BANNER BANNER, RENEE S $ 3,000.00 $ 176.47 BANNRS 7914 KRISTINA JOYCE BANNER, BANNER,, KRISTINA JOYCE MINOR RENEE S BANNER, CUSTODIAN $ 5,500.00 $ 673.86 BANNKJ 2339 CYNTHIA A BANUL BANUL, CYNTHIA A OR RODNEY BANUL $ 7,000.00 $ 930.51 BANUCA 2787 RODNEY E BANUL BANUL, RODNEY E $ 108,364.72 $ 14,133.21 BANURE 2315 BEVERLY A BARABAS BARABAS, BEVERLY A $ 30,000.00 $ 662.47 BARABA 8609 ROBERT L BARBER BARBER, ROBERT L OR LINDA C BARBER $ 5,000.00 $ 143.01 BARBRL 1311 BARBERTON FOPA #18 BARBERTON FOPA #18 $ 25,057.34 $ 672.90 BARBER 5687 JAMES W BARE BARE, JAMES W $ 20,936.31 $ 485.62 BAREJW 9545 MARY ELLEN BARE BARE, MARY ELLEN $ 5,000.00 $ 115.07 BAREME 1109 DORIS M BARG BARG, DORIS M OR JOHN L BARG $ 24,604.90 $ 3,343.55 BARGDM 1842 JOHN L BARG BARG, JOHN L OR DORIS M BARG $ 22,598.41 $ 1,907.11 BARGJL 9265 DWIGHT D BARGER OR BARGER, DWIGHT D OR JOHN D VANDEVER $ 20,000.00 $ 525.75 BARGDD 7987 BRIAN T BARKER BARKER, BRIAN T $ 7,000.00 $ 292.71 BARKBT 5608 CHERYL A BARKER BARKER, CHERYL A $ 1,160.22 $ 26.70 BARKCA 7528 JOYCE A BARKER BARKER, JOYCE A $ 5,000.00 $ 384.66 BARKJA 8337 MATTHEW T BARKER BARKER, MATTHEW T $ 5,000.00 $ 499.32 BARKMT 8678 ANDREW E BARKMAN BARKMAN, ANDREW E OR SALOMA E BARKMAN $ 5,000.00 $ 131.64 BARKAE 8406 ELI J BARKMAN BARKMAN, ELI J OR MATTIE E BARKMAN $ 10,000.00 $ 256.78 BARKEJ 7916 JACOB E BARKMAN BARKMAN, JACOB E OR SUSIE BARKMAN $ 11,326.56 $ 331.34 BARKJE 6631 RAYMOND BARKMAN BARKMAN, RAYMOND $ 21,822.49 $ 1,011.01 BARKRA 8628 CHRIS BARKOUKIS OR BARKOUKIS, CHRIS OR CORENE J BARKOUKIS $ 5,000.00 $ 133.56 BARKCH 4601 HENRY M BARKOW BARKOW, HENRY M OR RUTH R BARKOW $ 25,000.00 $ 706.85 BARKHM 8922 JUNE R BARLOW BARLOW, JUNE R $ 2,000.00 $ 112.56 BARLJR

Page 9 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 10 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9732 FIRST Priniciple Interest Short Name 3623 RAYMOND A BARLOW BARLOW, RAYMOND A $ 198,273.54 $ 9,006.58 BARLRA 7899 ANNETTE E BARNETT BARNETT, ANNETTE E OR ROBERT L BARNETT $ 48,699.73 $ 1,717.84 BARNAE 9137 LISA A BARNETT BARNETT, LISA A $ 3,000.00 $ 145.97 BARNLA 8459 ROBERT L BARNETT BARNETT, ROBERT L OR ANNETTE E BARNETT $ 55,191.10 $ 1,673.54 BARNRL 4930 ERIC D BARNHART BARNHART, ERIC D OR BARBARA J BARNHART $ 2,000.00 $ 46.51 BARNED 1141 MAXINE L BARNHART BARNHART, MAXINE L $ 65,000.00 $ 1,464.25 BARNML 6454 MICHAEL BARNOSKY BARNOSKY, MICHAEL $ 5,000.00 $ 272.36 BARNMI 3307 ROBERT E BARR TRUSTEE BARR, ROBERT E TRUSTEE ROSA M BARR TRUSTEE $ 95,000.00 $ 4,892.95 BARRRE 3187 BARBARA A BARTASEVICH BARTASEVICH, BARBARA A $ 26,000.00 $ 1,116.93 BARTBA 3970 WILLIAM E BARTASEVICH BARTASEVICH, WILLIAM E OR BARBARA A BARTASEVICH $ 15,000.00 $ 815.34 BARTWE 8532 KARL L BARTEL TRUSTEE BARTEL, KARL L TRUSTEE $ 22,230.21 $ 412.38 BARTKL 5925 LLOYD P BARTEL BARTEL, LLOYD P $ 200,000.00 $ 4,508.49 BARTLP 5926 NANCY L BARTEL BARTEL, NANCY L $ 200,000.00 $ 4,508.49 BARTNL 5912 RAYMOND BARTHOLME BARTHOLME, RAYMOND $ 40,000.00 $ 941.95 BARTRA 5558 BRADY BARTLEY, MINOR BARTLEY, BRADY MINOR, CINDY SCOTT CUSTODIAN $ 2,650.00 $ 166.62 BARTBR 4853 CODY R BARTLEY, MINOR BARTLEY,, CODY R MINOR CINDY L SCOTT, CUSTODIAN $ 3,165.07 $ 150.52 BARTCR 2220 WILLIAM BARTON BARTON, WILLIAM $ 104,000.00 $ 2,654.42 BARTWI 8331 LEWIS L BARZACCHINI BARZACCHINI, LEWIS L $ 12,866.56 $ 1,216.51 BARZLL 6012 MARLA J BASTIN BASTIN, MARLA J $ 50,000.00 $ 1,221.64 BASTMJ 4077 VIRGIL BATDORF BATDORF, VIRGIL $ 10,000.00 $ 214.79 BATDVI 9306 EDWARD R BATES, TRUSTEE BATES,, EDWARD R TRUSTEE OR LAURA R BATES, TRUSTEE $ 20,000.00 $ 499.73 BATEER 9028 EDWARD T BATMAN OR BATMAN, EDWARD T OR VERONICA C BATMAN $ 10,000.00 $ 475.62 BATMET 6275 ABIGAIL A BATTLE, MINOR BATTLE,, ABIGAIL A MINOR ANTHONY J BATTLE, CUSTODIAN $ 22,000.00 $ 483.29 BATTAI 5934 ABIGAIL A BATTLE, MINOR BATTLE,, ABIGAIL A MINOR STIRLEY G GREEN, CUSTODIAN $ 24,000.00 $ 764.50 BATTAA 9162 ANTHONY MICHAEL BATTLE, BATTLE,, ANTHONY MICHAEL MINOR ANTHONY J BATTLE, CUSTODIAN $ 5,000.00 $ 122.33 BATTAM 2842 BAUER FARM INC BAUER FARM INC $ 87,703.97 $ 3,534.19 BAUERF 1783 CHARLES DANIEL BAUER BAUER, CHARLES DANIEL $ 23,736.68 $ 895.32 BAUECD 1968 DANIEL BAUER, TRUSTEE BAUER, DANIEL , TRUSTEE MADLYN BAUER, TRUSTEE $ 133,173.41 $ 2,973.71 BAUEDA 2168 DIANA IRENE BAUER BAUER, DIANA IRENE $ 18,587.96 $ 810.17 BAUEDI 1962 MADLYN BAUER, TRUSTEE BAUER, MADLYN , TRUSTEE DANIEL BAUER, TRUSTEE $ 130,217.78 $ 3,158.69 BAUEMA 2169 MARY ANN BAUER TRUSTEE BAUER, MARY ANN TRUSTEE $ 178,500.00 $ 10,067.75 BAUEMA2 8862 BETTY L BAUGHMAN BAUGHMAN, BETTY L $ 8,500.00 $ 182.34 BAUGBL 8372 PAMELA A BAUGHMAN BAUGHMAN, PAMELA A $ 100,000.00 $ 2,104.11 BAUGPA 2641 THOMAS T BAUMGARDNER, BAUMGARDNER,, THOMAS T TRUSTEE JOAN E BAUMGARDNER, TRUSTEE $ 25,000.00 $ 975.68 BAUMTT 1861 LORETTA BAUR BAUR, LORETTA $ 8,500.00 $ 476.47 BAURLO 5046 DONALD E BEACH BEACH, DONALD E $ 1,000.00 $ 59.90 BEACDE 2760 SHARON BEACH BEACH, SHARON OR OLIVE SPRECHER $ 2,000.00 $ 113.92 BEACSH 3915 VIOLET BEACHLER BEACHLER, VIOLET $ 10,400.00 $ 215.84 BEACVI 7742 BENSON E BEACHY BEACHY, BENSON E $ 6,300.00 $ 133.94 BEACBE 1936 ERVIN N BEACHY BEACHY, ERVIN N OR ANNA BEACHY $ 200,000.00 $ 4,911.46 BEACEN 8283 MATTHEW A BEACHY BEACHY, MATTHEW A $ 12,000.00 $ 678.08 BEACMA 4240 RICHARD T BEAGLE BEAGLE, RICHARD T $ 6,050.96 $ 116.71 BEAGRT 7630 LORA L BEAL BEAL, LORA L $ 10,000.00 $ 475.62 BEALLL 2788 RICHARD D BEAN BEAN, RICHARD D OR MARILYN R BEAN $ 59,000.00 $ 2,867.95 BEANRD 6977 LAGRETTA M BEANE BEANE, LAGRETTA M $ 32,345.10 $ 1,871.58 BEANLM 8428 ROBERT L BEASLEY BEASLEY, ROBERT L OR WANDA L BEASLEY $ 15,223.15 $ 709.71 BEASRL

Page 10 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 11 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9733 FIRST Priniciple Interest Short Name 3734 DWIGHT T BEATTY, TRUSTEE BEATTY,, DWIGHT T TRUSTEE OR CHERYL A BEATTY, TRUSTEE $ 5,000.00 $ 148.63 BEATDT 1056 JOEL P BECHER BECHER, JOEL P OR SUZZANNE BECHER $ 30,511.39 $ 877.97 BECHJP 3614 GERHARD J BECHLER BECHLER, GERHARD J OR ALICE C BECHLER $ 112,250.60 $ 5,211.38 BECHGJ 7943 JERRY L BECHTOL BECHTOL, JERRY L OR DIANE M BECHTOL $ 20,000.00 $ 373.70 BECHJL 4554 JAMES M BECK BECK, JAMES M OR RUTH CARLEEN BECK $ 4,000.00 $ 216.55 BECKJM 8797 LELAND BECK BECK, LELAND OR MARION BECK $ 50,000.00 $ 2,847.95 BECKLE 7109 MICHAEL F BECK BECK, MICHAEL F OR JEAN M BECK $ 30,000.00 $ 600.96 BECKMF 6069 HORST BECKER BECKER, HORST OR MARIA BECKER $ 101,039.73 $ 2,550.61 BECKHO 4318 ROBERT L BECKER BECKER, ROBERT L $ 3,000.00 $ 71.67 BECKRL 9535 SCOTT A BECKER BECKER, SCOTT A $ 1,000.00 $ 23.63 BECKSA 8351 WILLIAM H BECKER BECKER, WILLIAM H $ 10,409.11 $ 510.55 BECKWH 8748 ANNE C BEDDOW MINOR BEDDOW, ANNE C MINOR DEAN BEDDOW CUSTODIAN $ 2,569.68 $ 57.03 BEDDAC 8150 DANIEL J BEECHY BEECHY, DANIEL J $ 4,131.61 $ 90.84 BEECDJ2 5277 DEBORAH J BEECHY BEECHY, DEBORAH J $ 30,401.67 $ 1,391.77 BEECDJ 1622 GAYNELLA BEEKMAN BEEKMAN, GAYNELLA $ 58,000.00 $ 1,286.44 BEEKGA 7362 BETH BEERY BEERY, BETH $ 15,000.00 $ 620.14 BEERBE 2039 CHRISTINE A BEGUNICH BEGUNICH, CHRISTINE A $ 20,000.00 $ 3,076.23 BEGUCA 1363 GERALD L BEHELER BEHELER, GERALD L OR SHARON A BEHELER $ 84,423.84 $ 11,569.83 BEHEGL 1075 RICHARD BEICHLER BEICHLER, RICHARD OR HELEN BEICHLER $ 25,000.00 $ 557.53 BEICRI 6042 TEIKO BEICHLER, TRUSTEE BEICHLER, TEIKO TRUSTEE $ 185,027.93 $ 5,497.33 BEICTE 2750 BELAIR DECORATING INC BELAIR DECORATING INC $ 29,000.00 $ 627.45 BELAIR 3263 LINDA BELAIR BELAIR, LINDA $ 80,000.00 $ 1,856.44 BELALI 4824 LINDA BELAIR BELAIR, LINDA $ 60,000.00 $ 1,383.70 BELALI2 1090 MARK BELAIR BELAIR, MARK $ 206,170.00 $ 5,241.01 BELAMA 3532 YVONNE D BELAIR BELAIR, YVONNE D $ 6,417.10 $ 275.58 BELAYD 4922 JANET BELAIR-WATSON BELAIR-WATSON, JANET $ 2,000.00 $ 42.89 BELAJA 6537 ANTOINETTE T BELL BELL, ANTOINETTE T $ 39,793.53 $ 966.77 BELLAT 5110 MAXIE BELL BELL, MAXIE OR SHIRLEY J BELL $ 36,792.54 $ 2,114.23 BELLMA 8241 ROBERT D BELL IV MINOR BELL, ROBERT D IV MINOR JOAN A BELL CUSTODIAN $ 3,109.85 $ 71.31 BELLRD 6457 BRANDON J BELL, MINOR BELL,, BRANDON J MINOR JOAN A BELL, CUSTODIAN $ 7,911.25 $ 430.95 BELLBJ 7612 CAROL M BELL, TRUSTEE BELL,, CAROL M TRUSTEE HARRY D BELL JR, TRUSTEE $ 41,367.72 $ 891.27 BELLCM 8335 MICHAEL C BENCH BENCH, MICHAEL C $ 20,000.00 $ 442.74 BENCMC 8281 CHESTER A BENDEN BENDEN, CHESTER A $ 37,304.55 $ 1,413.04 BENDCA 8708 GARY R BENDEN BENDEN, GARY R $ 10,438.70 $ 292.78 BENDGR 7543 WILLIAM H BENEFIT BENEFIT, WILLIAM H OR JANICE E BENEFIT $ 125,204.93 $ 2,809.39 BENEWH 2127 JOAN BENFIELD BENFIELD, JOAN $ 5,000.00 $ 129.45 BENFRR 6034 ELSIE M BENNARD BENNARD, ELSIE M $ 47,000.00 $ 1,131.73 BENNEM 9065 LOIS M BENNER BENNER, LOIS M $ 1,000.00 $ 21.86 BENNLM 5262 DAVID L BENNETT BENNETT, DAVID L OR CYNTHIA A BENNETT $ 5,000.00 $ 121.23 BENNDL 3687 SANDRA S BENNETT BENNETT, SANDRA S $ 41,169.35 $ 2,028.47 BENNSS 4965 ANN M BENSON BENSON, ANN M $ 26,000.00 $ 1,666.44 BENSAM 6520 KELLY A BENSON-WAGES BENSON-WAGES, KELLY A $ 1,125.96 $ 54.54 BENSKA 8799 LOUIS A BENTZEN BENTZEN, LOUIS A OR JOYCE E BENTZEN $ 1,000.00 $ 18.70 BENTLA 8819 RITA BENYA TTEE BENYA, RITA TTEE $ 58,000.00 $ 1,358.20 BENYRJ 4141 ANNITA BERARDI, TRUSTEE BERARDI, ANNITA TRUSTEE $ 8,636.63 $ 493.89 BERAAN 3174 BEREAN COMMUNITY CHURCH BEREAN COMMUNITY CHURCH $ 40,000.00 $ 771.64 BERECO

Page 11 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 12 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9734 FIRST Priniciple Interest Short Name 8388 RICHARD E BERESH BERESH, RICHARD E $ 2,919.63 $ 129.90 BERERE 4063 GERALD W BERGDORF BERGDORF, GERALD W OR BARBARA J BERGDORF $ 25,000.00 $ 611.30 BERGGW 9629 CAROL A BERGER BERGER, CAROL A OR RICHARD T BERGER $ 6,000.00 $ 120.82 BERGCA 7776 RICHARD T BERGER BERGER, RICHARD T OR CAROL BERGER $ 17,000.00 $ 556.22 BERGRT 6517 TIMOTHY A BERINGER SR BERINGER, TIMOTHY A SR OR LINDA NEESE BERINGER $ 106,400.00 $ 2,062.38 BERITA 1843 JOYCE E BERKENSTOCK BERKENSTOCK, JOYCE E $ 30,319.10 $ 1,953.15 BERKJE 1814 DEAN BERKEY BERKEY, DEAN OR ELEANOR BERKEY $ 24,000.00 $ 603.62 BERKDE 2282 DON A BERLIN BERLIN, DON A $ 20,000.00 $ 522.58 BERLDA 6386 KEITH BERLIN BERLIN, KEITH OR MARCIA S BERLIN $ 19,000.00 $ 420.60 BERLKE 2480 JOHN C BERNHARD BERNHARD, JOHN C OR VIVIAN M BERNHARD $ 25,000.00 $ 548.73 BERNJC 7830 DARLENE M BERQUIST BERQUIST, DARLENE M $ 5,000.00 $ 243.29 BERQDM 4033 LESLIE BERRY BERRY, LESLIE OR EVELYN BERRY $ 3,500.00 $ 163.76 BERRLE 3758 ROBERTA BERRY BERRY, ROBERTA OR KARLA DOBBS $ 20,000.00 $ 549.04 BERRRO 1124 RUSSELL A BERRY, TRUSTEE BERRY,, RUSSELL A TRUSTEE $ 200,000.00 $ 4,826.14 BERRRA 9551 GEORGIANA W BERTOLINI BERTOLINI, GEORGIANA W OR FRANCIS A BERTOLINI $ 20,000.00 $ 452.05 BERTGW 3747 DONALD W BERTSCH BERTSCH, DONALD W $ 24,000.00 $ 929.86 BERTDW 1488 JANET M BESSLER BESSLER, JANET M OR WILLIAM J BESSLER $ 130,852.42 $ 10,075.03 BESSJM 1677 STEVEN BETT BETT, STEVEN $ 5,246.37 $ 120.31 BETTST 2423 FRED C BETZHOLD BETZHOLD, FRED C $ 47,881.90 $ 2,805.85 BETZFC 7273 NANCY J BEVINGTON BEVINGTON, NANCY J $ 100,000.00 $ 3,074.79 BEVINJ 9372 LOWELL F BEYELER BEYELER, LOWELL F OR SHIRLEY J BEYELER $ 166,234.04 $ 4,501.72 BEYELF 7161 MARIBEL V BEYLER BEYLER, MARIBEL V $ 8,000.00 $ 161.11 BEYLM 2292 VALERIE A BIALEK BIALEK, VALERIE A OR JOHN F BIALEK $ 73,000.00 $ 1,622.33 BIALVA 3976 ALVINA M BIANCHI, TRUSTEE BIANCHI,, ALVINA M TRUSTEE $ 12,037.74 $ 481.51 BIANAM 2583 LUCY BIBBEE BIBBEE, LUCY $ 24,859.59 $ 1,291.34 BIBBLU 9644 GAYLE E BIBBY-CREME BIBBY-CREME, GAYLE E $ 10,000.00 $ 176.23 BIBBGE 3417 GARY L BICKEL BICKEL, GARY L $ 33,569.74 $ 1,588.96 BICKGL 1568 ELAINE BIDINGER BIDINGER, ELAINE OR KENNETH R BIDINGER $ 30,000.00 $ 1,855.82 BIDIEL 2715 KENNETH R BIDINGER BIDINGER, KENNETH R OR ELAINE BIDINGER $ 45,000.00 $ 3,104.35 BIDIKR 6127 DAVID H BIEL BIEL, DAVID H OR JANET BIEL $ 25,885.00 $ 1,914.24 BIELDH 6538 J KATHLEEN BIGGS BIGGS, J KATHLEEN $ 100,000.00 $ 2,382.19 BIGGJK 1774 ALAN B BIGLER BIGLER, ALAN B $ 100,000.00 $ 2,144.01 BIGLAB 3450 LILLIAN R BIGLIN BIGLIN, LILLIAN R $ 11,670.39 $ 943.06 BIGLLR 9568 EUGENE H BIHLER BIHLER, EUGENE H $ 50,000.00 $ 1,104.11 BIHLEH 7056 GREGORY W BILICK BILICK, GREGORY W $ 46,532.57 $ 5,705.39 BILIGW 8710 DAVID K BILLMAN OR BILLMAN, DAVID K OR VICKI J BILLMAN $ 10,000.00 $ 207.74 BILLDK 2631 CHARLES W BILLOW BILLOW, CHARLES W OR RETTA H BILLOW $ 100,000.00 $ 2,537.67 BILLCW 3651 RETTA H BILLOW BILLOW, RETTA H OR CHARLES W BILLOW $ 100,000.00 $ 5,850.68 BILLRH 8082 NORMA J BINGHAM BINGHAM, NORMA J $ 35,918.04 $ 814.86 BINGNJ 3032 EDWARD M BINIC BINIC, EDWARD M $ 30,000.00 $ 3,767.67 BINIEM 6957 WILLIAM A BINNS BINNS, WILLIAM A OR RITA M BINNS $ 80,000.00 $ 1,943.77 BINNWA 1195 DAVID B BIRD, TRUSTEE BIRD,, DAVID B TRUSTEE $ 15,000.00 $ 341.92 BIRDDB 1236 SONJA H BIRD, TRUSTEE BIRD,, SONJA H TRUSTEE DAVID B BIRD, TRUSTEE $ 15,000.00 $ 341.92 BIRDSH 4463 MARY JOAN BISE BISE, MARY JOAN OR ROY L BISE $ 7,644.11 $ 191.63 BISEMJ 6007 JOHN J BISESI BISESI, JOHN J $ 25,564.27 $ 997.36 BISEJJ 9039 JOSEPH R BISESI BISESI, JOSEPH R OR RETA M BISESI OR MARK E BISESI $ 3,000.00 $ 141.37 BISEJR

Page 12 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 13 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9735 FIRST Priniciple Interest Short Name 4282 ROBERT D BISHOP BISHOP, ROBERT D $ 200,000.00 $ 4,519.75 BISHRD 6530 CHARLES P BIXLER SR BIXLER, CHARLES P SR OR DIANE M BIXLER $ 10,797.23 $ 515.90 BIXLCP 3264 PHILLIP L BIXLER BIXLER, PHILLIP L OR MARY E BIXLER $ 1,000.00 $ 22.40 BIXLPL 1472 VILAS BIXLER BIXLER, VILAS OR MARY BIXLER $ 2,000.00 $ 47.50 BIXLVI 5938 BETTY J BLACKBURN BLACKBURN, BETTY J $ 2,564.08 $ 122.29 BLACBJ 6876 DONNA D BLAIR BLAIR, DONNA D OR JOSEPH B BLAIR $ 11,312.80 $ 244.08 BLAIDD 8365 ROGER N BLAYDES BLAYDES, ROGER N $ 5,000.00 $ 160.07 BLAYRN 6697 NANCY J BLOCK BLOCK, NANCY J OR MIKE BLOCK $ 20,000.00 $ 734.93 BLOCNJ 9078 MARY D BLOMGREN BLOMGREN, MARY D $ 4,000.00 $ 208.82 BLOMMD 9251 HAROLD R BLOOM BLOOM, HAROLD R OR JUDITH I BLOOM $ 36,000.00 $ 883.34 BLOOHR 4854 RUBY E BLOOM BLOOM, RUBY E OR CATHIE E ARTHUR $ 28,000.00 $ 638.25 BLOORE 1725 THE ESTATE OF LEE BLOSSER BLOSSER, LEE THE ESTATE OF $ 100,000.00 $ 2,366.71 BLOSLE 3175 BRETT BLOUGH BLOUGH, BRETT $ 22,000.00 $ 470.14 BLOUBR 9401 LARRY D BLOUGH BLOUGH, LARRY D OR MARIANNE BLOUGH $ 15,000.00 $ 503.01 BLOULD 9350 PHYLLIS L BLOUGH BLOUGH, PHYLLIS L $ 20,000.00 $ 734.93 BLOUPL 2878 TOM BLOUGH BLOUGH, TOM $ 60,000.00 $ 1,245.21 BLOUTO 7583 MARGIE ANN BLUE BLUE, MARGIE ANN $ 2,089.26 $ 138.74 BLUEMA 4231 MARILYN BLUMENSTINE BLUMENSTINE, MARILYN OR JOSEPH BLUMENSTINE $ 107,000.00 $ 2,586.36 BLUMMA 7627 ZANA M BOALS BOALS, ZANA M OR RAYMOND E BOALS $ 1,075.00 $ 70.85 BOALZM 1856 MARGARET BOATNER BOATNER, MARGARET OR TOM BOATNER $ 130,000.00 $ 3,790.68 BOATMA 3388 LOCKIE M BODAGER BODAGER, LOCKIE M $ 4,000.00 $ 206.03 BODALM 5457 FRANCIS G BOEHNLEIN, BOEHNLEIN,, FRANCIS G TRUSTEE $ 31,948.32 $ 987.33 BOEHFG 8874 CAROLE B BOERKE BOERKE, CAROLE B $ 15,000.00 $ 418.08 BOERCB 1460 CHARLES W BOERNER BOERNER, CHARLES W $ 150,000.00 $ 3,589.05 BOERCW 2117 GLORIA A BOERSTLER BOERSTLER, GLORIA A OR PAMELA M JACKSON $ 77,000.00 $ 1,880.99 BOERGA 7760 TERRY M BOGARD BOGARD, TERRY M $ 35,000.00 $ 2,640.58 BOGATM 2985 EDWARD BOHL BOHL, EDWARD OR JESSIE A BOHL $ 15,000.00 $ 871.34 BOHLED 2562 JOHN BOHLANDER BOHLANDER, JOHN $ 84,114.97 $ 6,430.83 BOHLJO 6580 ERWIN BOHON BOHON, ERWIN $ 66,915.20 $ 2,603.48 BOHOER 1906 VIRGINIA BOHON BOHON, VIRGINIA $ 31,000.00 $ 1,022.55 BOHOVI 9544 DAVID B BOHRER BOHRER, DAVID B $ 10,000.00 $ 230.14 BOHRDB 1344 GERTRUDE A BOLDEN BOLDEN, GERTRUDE A OR JILL A SHEFFIELD $ 50,000.00 $ 1,248.49 BOLDGA 3772 WILLIAM BOLDRY BOLDRY, WILLIAM OR DELORES C BOLDRY OR WAYNE E BOLDRY$ 75,731.50 $ 4,263.45 BOLDWE2 6211 MICHAEL D BOLEN BOLEN, MICHAEL D $ 100,000.00 $ 2,202.74 BOLEMD 5520 JOHN R BOLENDER JR, MINOR BOLENDER, JOHN R JR, MINOR JOHN R BOLENDER SR, CUSTODIAN $ 2,750.00 $ 872.11 BOLEJR 4142 MARILYN V BOLENDER OR BOLENDER, MARILYN V OR DONALD E BOLENDER $ 8,330.00 $ 389.22 BOLEMV 4220 WILLIAM G BOLES BOLES, WILLIAM G OR MARLENE BOLES $ 12,000.00 $ 283.21 BOLEWG 5229 MEG M BOLEY BOLEY, MEG M OR THOMAS R BOLEY $ 7,900.00 $ 424.22 BOLEMM 8977 MARSHA K BOLINGER BOLINGER, MARSHA K $ 50,000.00 $ 1,067.12 BOLIMK 8325 MEGAN L BOLINGER BOLINGER, MEGAN L $ 30,000.00 $ 716.71 BOLIML 8238 WILLIAM E BOLINGER BOLINGER, WILLIAM E OR MARSHA K BOLINGER $ 101,977.89 $ 2,377.36 BOLIWE Boli ZACHARY BOLINGER BOLINGER, ZACHARY $ 7,000.00 $ 139.52 BOLIZA 8530 ZACHARY W BOLINGER BOLINGER, ZACHARY W $ 51,500.00 $ 1,280.35 BOLIZW 5290 GARRY L BOLITHO BOLITHO, GARRY L OR RUTHANN BOLITHO $ 30,081.37 $ 537.76 BOLIGL 5895 FRANK L BOLOGNUE II BOLOGNUE, FRANK L II $ 15,000.00 $ 726.58 BOLOFL 8853 WINIFRED T BOLTON OR BOLTON, WINIFRED T OR DORIS B ZAPOTOCZKY $ 10,000.00 $ 214.52 BOLTWT

Page 13 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 14 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9736 FIRST Priniciple Interest Short Name 6490 AVELINO G BOLUMEN BOLUMEN, AVELINO G $ 185,000.00 $ 4,172.26 BOLUAG 6882 MARIA E BOLUMEN BOLUMEN, MARIA E $ 195,000.00 $ 4,120.41 BOLUME 1739 RICHARD BOMBORIS BOMBORIS, RICHARD OR JANA BOMBORIS $ 94,886.88 $ 3,083.11 BOMBRI 3352 MILDRED L BOND BOND, MILDRED L OR ELMER J BOND $ 125,255.05 $ 3,244.40 BONDML 3682 JAMES E BONGALIS BONGALIS, JAMES E OR JEFFREY BONGALIS $ 7,025.52 $ 165.58 BONGJE 1825 LAURIE E BONOS BONOS, LAURIE E $ 75,000.00 $ 2,128.77 BONOLE 6341 DEBRA BOOKMYER-RETORT BOOKMYER-RETORT, DEBRA $ 1,082.95 $ 38.21 BOOKDA 7285 IAN A BOONE BOONE, IAN A OR CHRISTINE E BOONE $ 15,000.00 $ 2,515.07 BOONIA 9365 JANE L BOOTH BOOTH, JANE L OR FREDERICK R BOOTH $ 3,000.00 $ 74.59 BOOTHJL 8901 DIANE L BORAH BORAH, DIANE L $ 7,200.00 $ 345.73 BORADL 8900 JEFFREY A BORAH BORAH, JEFFREY A $ 6,500.00 $ 306.41 BORAJA 4322 ALLEN J BORNTRAGER BORNTRAGER, ALLEN J OR ANNA D BORNTRAGER $ 10,000.00 $ 235.74 BORNAJ 1430 DAN J BORNTRAGER BORNTRAGER, DAN J OR ESTA D BORNTRAGER POA $ 164,373.97 $ 6,807.43 BORNDJ 3279 SAMUEL JOHN BORRELL, MINOR BORRELL,, SAMUEL JOHN MINOR LISA MARIE BORRELL, CUSTODIAN $ 13,145.00 $ 2,316.13 BORRSJ 2567 FRED BOSHARA BOSHARA, FRED OR PHYLLIS BOSHARA $ 65,000.00 $ 1,250.27 BOSHFR 1130 DONALD L BOSS BOSS, DONALD L OR SUSAN J BOSS $ 37,000.00 $ 848.22 BOSSDL 4945 GINGER L BOSS BOSS, GINGER L OR STEVEN L BOSS $ 5,000.00 $ 107.40 BOSSGL 9385 DONALD R BOSTON BOSTON, DONALD R OR DONNA E BOSTON $ 5,000.00 $ 147.95 BOSTDR 1086 ROBERT J BOUCHARD BOUCHARD, ROBERT J $ 10,000.00 $ 299.66 BOUCRJ 5901 JOSEPH C BOUGHNER, BOUGHNER,, JOSEPH C TRUSTEE OR BETTY L BOUGHNER, TRUSTEE $ 108,265.85 $ 2,315.39 BOUGJC 1451 KENNETH P BOUGHTON BOUGHTON, KENNETH P OR BRENDA M BOUGHTON $ 7,986.25 $ 154.25 BOUGKP 2924 JAMES BOURNE BOURNE, JAMES OR DORIS BOURNE $ 4,000.00 $ 774.47 BOURJA 5411 BOWERS TOWING CO BOWERS TOWING CO $ 151,000.00 $ 2,707.81 BOWERS 8786 ALPHA M BOWERS BOWERS, ALPHA M OR CECIL BOWERS $ 10,000.00 $ 251.71 BOWEAM 4459 JUDY K BOWERS BOWERS, JUDY K $ 12,000.00 $ 235.97 BOWEJK 7621 ROGER A BOWERS BOWERS, ROGER A OR CAROL A BOWERS $ 6,900.00 $ 133.02 BOWERA 6978 WILBUR L BOWERS BOWERS, WILBUR L $ 3,774.92 $ 218.43 BOWEWL 8338 WILLIAM H BOWERS BOWERS, WILLIAM H OR LUCINDA S BOWERS $ 3,130.45 $ 72.57 BOWEWH 9414 EUGENE A BOWERS, TRUSTEE BOWERS,, EUGENE A TRUSTEE NANCY J BOWERS, TRUSTEE $ 10,000.00 $ 337.05 BOWEEA 9537 LEILANI K BOWERSOCK BOWERSOCK, LEILANI K $ 4,000.00 $ 105.05 BOWELK 4114 FRANK S BOWLING BOWLING, FRANK S $ 10,000.00 $ 558.29 BOWLFS 9620 DONA L BOWMAN BOWMAN, DONA L $ 6,000.00 $ 128.88 BOWMDL 1844 JEFFREY S BOWMAN BOWMAN, JEFFREY S $ 25,000.00 $ 665.24 BOWMJS 1189 MERYL R BOXLER BOXLER, MERYL R $ 130,000.00 $ 3,224.79 BOXLMR 2569 AUDREY E BOYD BOYD, AUDREY E OR OTTO D BOYD $ 47,874.45 $ 2,805.58 BOYDAE 4401 VIRGINIA A BOYD BOYD, VIRGINIA A $ 19,249.65 $ 507.35 BOYDVA 6225 JOHN F BOYENS BOYENS, JOHN F OR MARY JO BOYENS $ 3,000.00 $ 71.47 BOYEJF 5234 FRANCES L BOYER BOYER, FRANCES L OR ARDEN D BOYER $ 3,000.00 $ 102.58 BOYEFL 8546 VELNA G BOYER BOYER, VELNA G $ 1,045.37 $ 40.00 BOYEVG 2362 VIRGINIA SABO BOYER, BOYER,, VIRGINIA SABO TRUSTEE $ 214,958.08 $ 4,832.29 BOYEVS 7706 RYAN R BOYES BOYES, RYAN R $ 5,751.25 $ 340.58 BOYERR 1905 MELVIN E BOYKINS BOYKINS, MELVIN E $ 15,000.00 $ 785.62 BOYKME 7195 ARLIE W BRADFORD II BRADFORD, ARLIE W II OR ARLIE W BRADFORD $ 4,453.49 $ 193.27 BRADAR 2450 ARLIE W BRADFORD BRADFORD, ARLIE W OR BARBARA J BRADFORD $ 169,638.79 $ 13,625.92 BRADAW 8021 JAMES M BRADLEY BRADLEY, JAMES M $ 55,000.00 $ 1,139.73 BRADJM 8310 BARBARA L BRADSHAW BRADSHAW, BARBARA L $ 6,000.00 $ 131.18 BRADBL

Page 14 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 15 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9737 FIRST Priniciple Interest Short Name 6320 DONALD M BRAFFORD BRAFFORD, DONALD M $ 10,000.00 $ 245.82 BRAFDM 7042 JAMES M BRAGG BRAGG, JAMES M OR ELIZABETH BRAGG $ 22,350.00 $ 512.88 BRAGJM 6929 LINDA L BRAGG BRAGG, LINDA L OR BRUCE W BRAGG $ 2,000.00 $ 39.86 BRAGLL 4807 DOROTHY M BRATT BRATT, DOROTHY M OR DIANE K BRATT OR RICHARD T BRATT $ 95,174.66 $ 1,796.06 BRATDM 4700 DIANE K BRATT, TRUSTEE BRATT,, DIANE K TRUSTEE $ 54,000.00 $ 1,780.11 BRATDK 7014 PHYLLIS J BRAUCHER BRAUCHER, PHYLLIS J $ 20,600.72 $ 1,830.62 BRAUPJ 2574 ELIZABETH A BRAUN BRAUN, ELIZABETH A $ 45,000.00 $ 1,119.14 BRAUEA 2591 BLANCHE C BRAZIS BRAZIS, BLANCHE C $ 37,000.00 $ 795.62 BRAZBC 3373 JACK BRECKENRIDGE BRECKENRIDGE, JACK OR PATRICIA E BRECKENRIDGE $ 31,168.38 $ 1,940.61 BRECJA 7713 KAREN M BRENNER BRENNER, KAREN M OR WILFRED C BRENNER $ 89,262.43 $ 2,265.31 BRENKM 5049 RUTH C BRENNER BRENNER, RUTH C OR ROBERT C BRENNER $ 10,000.00 $ 172.60 BRENRC 8473 WILFRED C BRENNER BRENNER, WILFRED C OR KAREN M BRENNER $ 7,000.00 $ 154.34 BRENWC 8558 KATHLEEN H BRENT BRENT, KATHLEEN H $ 10,000.00 $ 212.88 BRENKH 3465 ALBERT R BRESCILLI, TRUSTEE BRESCILLI,, ALBERT R TRUSTEE MARGARET M BRESCILLI, TRUSTEE $ 1,000.00 $ 20.75 BRESAR 3329 BOBBI BRESSON BRESSON, BOBBI OR DENNIS BRESSON $ 25,000.00 $ 578.60 BRESBO 4143 ROSEMARY BRETT BRETT, ROSEMARY OR RITA BRETT-DALLESANDRO $ 71,633.76 $ 2,526.25 BRETRO 7262 ARIJA BREWER BREWER, ARIJA $ 8,367.17 $ 199.06 BREWAR 2997 N JUANITA BREWER BREWER, N JUANITA $ 48,000.00 $ 1,020.00 BREWNJ 9212 ALBERT J BREWSTER III BREWSTER, ALBERT J III OR LOIS W BREWSTER $ 10,000.00 $ 288.90 BREWAJ 9406 BRIARCREST HOMEOWNER BRIARCREST HOMEOWNER ASSOCIATION 1 $ 1,000.00 $ 28.88 BRIARC1 8866 BRIARCREST II CONDOMINIUM BRIARCREST II CONDOMINIUM OWNERS ASSOC., INC $ 14,000.00 $ 364.19 BRIARCREST 3540 MARY L BRICKER BRICKER, MARY L $ 40,886.19 $ 946.20 BRICML 9553 LINDA A BRIGATO BRIGATO, LINDA A $ 20,000.00 $ 522.60 BRIGLA 5636 NICK GIACENTO BRIGATO BRIGATO, NICK GIACENTO OR LINDA A BRIGATO $ 18,000.00 $ 491.92 BRIGNI 6761 AWUSEBA O BRIGGS BRIGGS, AWUSEBA O $ 12,000.00 $ 332.88 BRIGAO 1822 CHARLES W BRIGGS BRIGGS, CHARLES W OR DOROTHY D BRIGGS $ 61,996.16 $ 3,642.46 BRIGCW 2074 TALMADGE D BRIGHT BRIGHT, TALMADGE D OR LETTIE J BRIGHT $ 7,615.82 $ 256.68 BRIGTD 8102 DONALD C BRILLHART BRILLHART, DONALD C OR SHARON M BRILLHART $ 42,013.26 $ 1,037.21 BRILDC 8285 FRANK P BRILLHART BRILLHART, FRANK P $ 25,000.00 $ 591.78 BRILFP 1929 MELVIN D BRILLHART BRILLHART, MELVIN D OR JUDITH A BRILLHART $ 55,000.00 $ 1,284.51 BRILMD 2832 HELEN BRILLHART, TRUSTEE BRILLHART, TRUSTEE, HELEN OR GARY BRILLHART, TRUSTEE $ 16,000.00 $ 330.96 BRILHE 5131 ROBERT T BRINKERHOFF BRINKERHOFF, ROBERT T $ 10,000.00 $ 611.51 BRINRT 2332 CHARLES E BROCK BROCK, CHARLES E OR CHARLENE A BROCK $ 123,352.72 $ 3,011.58 BROCCE 3266 MARGO E BROEHL BROEHL, MARGO E $ 46,500.00 $ 2,289.01 BROEME 9473 RICHARD A BROOKBANK BROOKBANK, RICHARD A $ 10,000.00 $ 300.82 BROORA 7303 MARY E BROOKER BROOKER, MARY E MICHAEL G BROOKER POA $ 100,000.00 $ 2,561.64 BROOME 9165 NANCY A BROOKER BROOKER, NANCY A $ 25,000.00 $ 1,013.70 BROONA 3815 ROBERT R BROOKER BROOKER, ROBERT R OR JEANNETTE F BROOKER $ 26,000.00 $ 596.84 BROORR 9371 EDWARD O BROOKS BROOKS, EDWARD O OR MARGARET B BROOKS $ 1,000.00 $ 30.68 BROOEO 1168 KATHLEEN L BROOKS BROOKS, KATHLEEN L $ 47,000.00 $ 1,047.52 BROOKL 7778 LINDA J BROOKS BROOKS, LINDA J OR LARRY W BROOKS $ 15,764.93 $ 543.95 BROOLJ 5326 LOIS J BROPHY BROPHY, LOIS J $ 6,117.30 $ 144.80 BROPLJ 3054 CAROLYN J BROUGHTON, BROUGHTON,, CAROLYN J TRUSTEE $ 23,048.36 $ 1,517.48 BROUCJ 3524 JEAN BROWER BROWER, JEAN $ 6,000.00 $ 112.19 BROWJE 6083 ABRAHAM BROWN BROWN, ABRAHAM $ 200,000.00 $ 5,056.99 BROWAB 1212 ALICE L BROWN BROWN, ALICE L $ 104,000.00 $ 2,686.12 BROWAL

Page 15 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 16 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9738 FIRST Priniciple Interest Short Name 3802 ANITA BROWN BROWN, ANITA $ 9,473.58 $ 324.69 BROWAN 8907 ANN C BROWN BROWN, ANN C $ 10,000.00 $ 220.82 BROWAC 2 3265 ANN C BROWN OR KIMYADA BROWN, ANN C OR KIMYADA BENTON OR NAYRITHIA M BURNS $ 4,000.00 $ 88.33 BROWAC 7176 BARBARA A BROWN BROWN, BARBARA A $ 200,000.00 $ 4,778.08 BROWBA 3773 CHARLES J BROWN BROWN, CHARLES J $ 400,000.00 $ 9,361.64 BROWCJ 1716 CLARENCE BROWN BROWN, CLARENCE $ 14,000.00 $ 348.08 BROWCL 5739 DONNA M BROWN BROWN, DONNA M $ 2,000.00 $ 37.07 BROWDM 3520 DONNIE L BROWN BROWN, DONNIE L $ 21,000.00 $ 1,618.73 BROWDL 3128 GLADYS M BROWN BROWN, GLADYS M OR VICTOR R BROWN $ 40,000.00 $ 1,662.95 BROWGM 6498 IRENE E BROWN BROWN, IRENE E $ 4,635.00 $ 235.25 BROWIE 5545 JACQUELYN A BROWN BROWN, JACQUELYN A $ 23,000.00 $ 510.75 BROWJA 3803 KEITH A BROWN BROWN, KEITH A $ 57,897.43 $ 2,397.77 BROWKA 8648 LARRY R BROWN BROWN, LARRY R $ 35,000.00 $ 1,073.97 BROWLR 8444 MAUREEN J BROWN BROWN, MAUREEN J OR EDWARD J BROWN $ 31,973.00 $ 751.37 BROWMJ 8516 MICHELLE BROWN BROWN, MICHELLE OR GARY BROWN $ 40,059.59 $ 1,349.50 BROWMI 5338 NANCY K BROWN BROWN, NANCY K $ 10,000.00 $ 601.23 BROWNK 6378 ROBERT L BROWN BROWN, ROBERT L OR ELIZABETH J BROWN $ 75,000.00 $ 1,658.22 BROWRL 3706 RUTH E BROWN BROWN, RUTH E OR HELEN K BROWN $ 17,459.54 $ 752.10 BROWRE 2534 SURCIE BROWN BROWN, SURCIE $ 58,000.00 $ 1,274.90 BROWSU 3142 VICTOR R BROWN BROWN, VICTOR R OR GLADYS M BROWN $ 50,000.00 $ 2,078.70 BROWVR 9195 WILLIAM H BROWN BROWN, WILLIAM H OR DOROTHY B BROWN $ 2,000.00 $ 37.07 BROWWH 5936 JADA STAR BROWN, MINOR BROWN,, JADA STAR MINOR JAMES H SCHEATZLE, CUSTODIAN $ 1,000.00 $ 287.67 BROWJS 4820 KASEY G BROWN, MINOR BROWN,, KASEY G MINOR MARCIE AKERS, CUSTODIAN $ 1,500.00 $ 29.92 BROWKG 4822 KOBE S BROWN, MINOR BROWN,, KOBE S MINOR MARCIE AKERS, CUSTODIAN $ 1,500.00 $ 29.92 BROWKS 4673 JOSEPH G BRUBACH BRUBACH, JOSEPH G $ 1,185.25 $ 53.06 BRUBJG 6133 FRED E BRUBAKER BRUBAKER, FRED E $ 130,000.00 $ 3,839.45 BRUBFE 1449 RICHARD BRUBAKER BRUBAKER, RICHARD OR AARON C BRUBAKER $ 25,000.00 $ 445.89 BRUBRI 7626 THOMAS A BRUBAKER BRUBAKER, THOMAS A $ 29,024.82 $ 2,039.18 BRUBTA 6450 THOMAS E BRUBAKER BRUBAKER, THOMAS E OR CHERYL L BRUBAKER $ 199,998.00 $ 5,093.10 BRUBTE 8050 CADY L BRUCE BRUCE, CADY L OR KIRK W BRUCE $ 5,200.00 $ 101.72 BRUCCL 6838 CHELSEY BRUCE, MINOR BRUCE, CHELSEY MINOR, KIRK BRUCE CUSTODIAN $ 1,500.00 $ 27.12 BRUCCH 3188 GLOVER BRUCE BRUCE, GLOVER $ 27,000.00 $ 1,158.36 BRUCGL 9310 JOHN W BRUCE BRUCE, JOHN W OR LOIS M BRUCE $ 1,508.02 $ 32.72 BRUCJW 5153 KIRK W BRUCE BRUCE, KIRK W $ 36,000.00 $ 914.93 BRUCKW 7462 LUKE W BRUCE, MINOR BRUCE,, LUKE W MINOR KIRK W BRUCE, CUSTODIAN $ 3,500.00 $ 88.03 BRUCLW 7631 KENNETH L BRUMMERT BRUMMERT, KENNETH L $ 30,000.00 $ 664.52 BRUMKE 6475 KEVIN L BRUMMERT BRUMMERT, KEVIN L OR HOLLY M BRUMMERT $ 80,000.00 $ 2,147.95 BRUMKL 6477 WAYNE E BRUMMERT BRUMMERT, WAYNE E $ 114,000.00 $ 2,462.71 BRUMWE 7798 JACK W BRUMMERT, TRUSTEE BRUMMERT,, JACK W TRUSTEE NORMA J BRUMMERT, TRUSTEE $ 20,000.00 $ 395.14 BRUMJW 4376 NORMA J BRUMMERT, TRUSTEE BRUMMERT,, NORMA J TRUSTEE JACK W BRUMMERT, TRUSTEE $ 75,000.00 $ 1,510.27 BRUMNJ 6106 LYNN M BRUNER BRUNER, LYNN M $ 5,000.00 $ 148.05 BRUNLM 8601 EVAN N BRYK BRYK, EVAN N OR RACHEL E BRYK $ 1,843.05 $ 43.63 BRYKEN 2085 STEPHEN A BRYK BRYK, STEPHEN A OR SUE ELLEN BRYK $ 198,707.41 $ 4,158.10 BRYKSA 3615 SUE ELLEN BRYK BRYK, SUE ELLEN OR STEPHEN A BRYK $ 8,000.00 $ 172.14 BRYKSE 8659 DAN V BUBULICI BUBULICI, DAN V $ 50,000.00 $ 1,284.25 BUBUDV 6735 ANNETTA J BUCHANAN BUCHANAN, ANNETTA J $ 7,000.00 $ 246.82 BUCHAJ

Page 16 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 17 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9739 FIRST Priniciple Interest Short Name 8485 GREGORY M BUCHANAN BUCHANAN, GREGORY M OR MARITA R BUCHANAN $ 2,500.00 $ 44.93 BUCHGM 2372 LEON F BUCHHOLZ BUCHHOLZ, LEON F OR EVELYN J BUCHHOLZ $ 150,583.40 $ 4,677.95 BUCHLF 4271 LYNN M BUCHHOLZ BUCHHOLZ, LYNN M $ 29,076.01 $ 709.38 BUCHLM 3287 BETTY L BUCHWALTER BUCHWALTER, BETTY L OR DALE BUCHWALTER $ 5,000.00 $ 227.95 BUCHBL 2512 CARMELLA J BUCK BUCK, CARMELLA J $ 44,500.00 $ 1,158.93 BUCKCJ 2756 RICHARD O BUCK BUCK, RICHARD O $ 75,000.00 $ 3,292.03 BUCKRO 7549 PAUL S BUCKLAND BUCKLAND, PAUL S OR WILMA S BUCKLAND $ 3,000.00 $ 92.75 BUCKPS 8927 DELBERT G BUECHELE, BUECHELE,, DELBERT G TRUSTEE CONNIE L BUECHELE, TRUSTEE $ 15,000.00 $ 361.13 BUECDG 1793 JESSIE JOSEPHINE H BUEMI, BUEM, JESSIE JOSEPHINE H I, TRUSTEE $ 39,704.53 $ 4,676.93 BUEMJJ 3248 MARY E BUFFINGTON, TRUSTEE BUFFINGTON,, MARY E TRUSTEE $ 25,059.20 $ 770.88 BUFFME 9100 BETTY L BUKOVI, TRUSTEE BUKOVI,, BETTY L TRUSTEE $ 40,000.00 $ 946.85 BUKOBL 2966 DELORES BULCHIK BULCHIK, DELORES $ 51,500.00 $ 1,174.62 BULCDE 2003 WILSON C BULLACH TRUST BULLACH, WILSON C TRUST DATED 2/11/02 WILSON C BULLACH, TRUSTEE $ 12,000.00 $ 231.78 BULLWC 5344 ROGER L BURCHAM BURCHAM, ROGER L OR BETTY L BURCHAM $ 29,493.87 $ 1,972.48 BURCRL 2156 BURCKHART ENTERPRISES, INC. BURCKHART ENTERPRISES, INC. $ 100,000.00 $ 2,285.62 BURCEN 2320 PATSY BURCKHART BURCKHART, PATSY $ 200,000.00 $ 4,695.73 BURCPA 1756 ROGER BURCKHART BURCKHART, ROGER $ 160,000.00 $ 4,024.18 BURCRO 7912 SCOTT M BURDESHAW BURDESHAW, SCOTT M $ 10,828.09 $ 460.42 BURDSM 2986 DORIS G BURDETTE BURDETTE, DORIS G $ 204,604.94 $ 8,476.03 BURDDG 4691 SUSAN T BURDICKO BURDICKO, SUSAN T OR SHARON E BURDICKO $ 20,000.00 $ 503.01 BURDST 8301 DONALD S BUREN BUREN, DONALD S $ 9,211.92 $ 490.63 BUREDS 1663 JOHN E BUREN BUREN, JOHN E OR ROBIN L BUREN $ 10,000.00 $ 258.90 BUREJE 6491 ROBERT L BURGAN BURGAN, ROBERT L OR G JANE BURGAN $ 56,092.05 $ 3,304.53 BURGRL 4832 THOMAS E BURGE BURGE, THOMAS E $ 40,000.00 $ 812.33 BURGTE 2009 KATHLEEN M BURK BURK, KATHLEEN M $ 37,700.00 $ 1,418.93 BURKKM 4837 KATHLEEN A BURKE HENAULT BURKE, KATHLEEN A HENAULT $ 12,000.00 $ 218.30 BURKKA 6846 OLIVER H BURKET BURKET, OLIVER H OR COLLEEN BURKET $ 5,000.00 $ 90.96 BURKOH 2961 HELEN V BURKETT BURKETT, HELEN V $ 32,000.00 $ 1,269.48 BURKHV 8893 BURKHARDT DEVELOPMENT BURKHARDT DEVELOPMENT GROUP $ 50,000.00 $ 2,904.45 BURKDEV 2051 DAN A BURKHOLDER BURKHOLDER, DAN A OR DALA BURKHOLDER $ 40,000.00 $ 956.71 BURKDA 8391 JOHN D BURKHOLDER BURKHOLDER, JOHN D OR SUSIE BURKHOLDER $ 30,000.00 $ 843.90 BURKJD 6140 KATHRYN I BURKINS BURKINS, KATHRYN I $ 5,016.08 $ 350.57 BURKKI 4909 WILLIAM H BURKY JR BURKY, WILLIAM H JR OR CRISTINA R BURKY $ 16,524.63 $ 307.35 BURKWH 7307 CAROL L BURLEY BURLEY, CAROL L $ 1,241.27 $ 45.16 BURLCL 4622 LYNN BURNETT BURNETT, LYNN $ 69,425.75 $ 2,122.96 BURNLY 7141 BARRY O BURNS BURNS, BARRY O OR MARY E BURNS $ 4,000.00 $ 181.48 BURNBO 4519 DONALD T BURNS BURNS, DONALD T OR ROBERTA L BURNS $ 21,924.00 $ 431.12 BURNDT 5216 NAYRITHIA M BURNS BURNS, NAYRITHIA M OR ANN C BROWN $ 10,744.21 $ 416.65 BURNNM 6377 ROBERTA L BURNS BURNS, ROBERTA L OR DONALD T BURNS $ 22,600.00 $ 547.86 BURNRL 5987 STEPHEN R BURNS BURNS, STEPHEN R $ 6,682.40 $ 634.78 BURNSR 3234 GWENDOLYN K BURNSED BURNSED, GWENDOLYN K $ 25,000.00 $ 1,019.95 BURNGK 4694 KAREN BURT BURT, KAREN $ 3,145.00 $ 700.51 BURTKA 8018 JAMES A BURTOFT BURTOFT, JAMES A $ 1,000.00 $ 35.40 BURTJA 1041 BURTON CITY UNITED BURTON CITY UNITED METHODIST $ 86,700.00 $ 1,527.94 BURTON 1325 MARJORIE BURTON BURTON, MARJORIE $ 17,500.00 $ 832.97 BURTMA 1324 RICHARD K BURTON SR. BURTON, RICHARD K SR. $ 23,004.56 $ 513.26 BURTRK

Page 17 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 18 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9740 FIRST Priniciple Interest Short Name 9440 CARL G BUSER SR BUSER, CARL G SR $ 5,000.00 $ 168.53 BUSECG 3288 MARIE A BUSER BUSER, MARIE A OR KENNETH R BUSER $ 14,000.00 $ 465.50 BUSEMA 4203 STACEY BUSER BUSER, STACEY OR DANIEL BUSER $ 50,507.89 $ 2,182.66 BUSEST 3701 BETTY J BUSH BUSH, BETTY J $ 15,000.00 $ 372.53 BUSHBJ 2673 BETTY V BUSH BUSH, BETTY V $ 15,542.11 $ 838.00 BUSHBV 3946 JERRY L BUSH BUSH, JERRY L OR BETTY L BUSH $ 36,134.91 $ 2,018.14 BUSHJL 9000 PATRICIA A BUSIC BUSIC, PATRICIA A $ 6,000.00 $ 163.97 BUSIPA 9512 HAROLD H BUSS BUSS, HAROLD H OR ANN B BUSS $ 15,000.00 $ 336.58 BUSSHH 9185 GARY M BUSSON BUSSON, GARY M OR MARSHA A BUSSON $ 10,000.00 $ 196.64 BUSSGM 7147 PAULA K BUTCHER BUTCHER, PAULA K $ 3,000.00 $ 75.62 BUTCPK 8486 STEVEN R BUTCHER BUTCHER, STEVEN R OR JENNIFER L BUTCHER $ 6,561.89 $ 161.08 BUTCSR 3796 ROBERT E BUTERBAUGH BUTERBAUGH, ROBERT E $ 100,000.00 $ 2,079.45 BUTERE 7119 NANCY J BUTLER BUTLER, NANCY J $ 75,000.00 $ 1,830.99 BUTLNJ 4023 MILTON L BUTLER, TRUSTEE BUTLER,, MILTON L TRUSTEE $ 139,080.61 $ 12,262.60 BUTLML 2578 BERNADINE W BUTT BUTT, BERNADINE W OR ROSS R BUTT $ 102,000.00 $ 9,818.49 BUTTBW 1875 ROSS R BUTT BUTT, ROSS R $ 62,224.20 $ 2,468.51 BUTTRR 1104 VICTORIA MARIE BUTWILL BUTWILL, VICTORIA MARIE OR CATHY FERNANDEZ $ 46,500.00 $ 7,697.30 BUTWVM 4281 JOHN T BYERS BYERS, JOHN T OR JANET BYERS $ 20,000.00 $ 1,163.21 BYERJT 2340 ANTHONY G BYOUS BYOUS, ANTHONY G $ 60,000.00 $ 1,549.25 BYOUAG 4858 CLINT L BYRD BYRD, CLINT L $ 1,219.15 $ 144.79 BYRDCL 4880 TWYLA M BYRD BYRD, TWYLA M $ 2,393.34 $ 260.14 BYRDTM 3235 WILLIAM H BYRD BYRD, WILLIAM H OR MARK C BYRD $ 43,293.36 $ 1,609.49 BYRDWH 1650 MARTIN P CAHILL CAHILL, MARTIN P OR COLLEEN L CAHILL $ 98,000.00 $ 2,220.09 CAHIMP 6134 MARY JO H CAIN CAIN, MARY JO H $ 6,801.60 $ 180.87 CAINMH 1923 MARY E CALABRESE CALABRESE, MARY E $ 300,000.00 $ 6,408.15 CALAME 3353 PAULINE CALDERONE CALDERONE, PAULINE OR ANDREW CALDERONE $ 12,000.00 $ 544.36 CALDPA2 4265 ESSIE CALDWELL CALDWELL, ESSIE $ 5,000.00 $ 175.34 CALDES 9011 PATRICK J CALLOWAY CALLOWAY, PATRICK J $ 300,000.00 $ 7,383.56 CALLPJ 9175 FERD CAMP JR, TRUSTEE CAMP, JR., FERD, TRUSTEE $ 100,000.00 $ 2,290.41 CAMPFR2 7795 CLAYTON S. CAMPBELL CAMPBELL, CLAYTON S. $ 5,000.00 $ 182.47 CAMPCS 9532 KERRY M CAMPBELL CAMPBELL, KERRY M $ 30,000.00 $ 621.37 CAMPKM 8125 LOGAN N CAMPBELL CAMPBELL, LOGAN N JUDITH C CAMPBELL CUSTODIAN $ 1,200.00 $ 90.62 CAMPLN 5734 LORI L CAMPBELL CAMPBELL, LORI L $ 1,190.75 $ 21.29 CAMPLL 4616 MARLENE CAMPBELL CAMPBELL, MARLENE $ 14,000.00 $ 398.08 CAMPMA 8123 PAIGE C CAMPBELL CAMPBELL, PAIGE C JUDITH CAMPBELL CUSTODIAN $ 1,200.00 $ 90.62 CAMPPC 4615 PAIGE CAMPBELL, MINOR CAMPBELL, PAIGE MINOR, MARLENE CAMPBELL CUSTODIAN $ 4,000.00 $ 97.32 CAMPPA 2879 TERRY A CAMPBELL CAMPBELL, TERRY A OR BARBARA S CAMPBELL $ 20,310.35 $ 430.92 CAMPTA 3143 WANDA L CAMPBELL CAMPBELL, WANDA L $ 33,608.63 $ 1,292.91 CAMPWL 1080 JUDITH C CAMPBELL, TRUSTEE CAMPBELL,, JUDITH C TRUSTEE $ 204,251.32 $ 8,672.63 CAMPJC 1163 H. DAVID CANANKAMP CANANKAMP, H. DAVID OR KAREN L CANANKAMP $ 80,000.00 $ 1,861.64 CANAHD 1164 KAREN L CANANKAMP CANANKAMP, KAREN L OR H DAVID CANANKAMP $ 50,000.00 $ 1,158.90 CANAKL 1820 MARY CANANKAMP CANANKAMP, MARY OR JOHN C CANANKAMP $ 2,260.00 $ 39.01 CANAMA 2327 ALMA M CANFIELD CANFIELD, ALMA M $ 136,694.57 $ 5,987.11 CANFAM 9449 WESLEY A CANFIELD OR CANFIELD, WESLEY A OR SHIRLEY A CANFIELD $ 5,000.00 $ 162.74 CANFWA 1499 ANDREE CANNATA CANNATA, ANDREE $ 10,000.00 $ 678.42 CANNAN 4593 LEXIA J CANTELLI ,MINOR CANTELLI, LEXIA J ,MINOR NITA M PARKER, CUSTODIAN $ 3,000.00 $ 405.30 CANTLJ

Page 18 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 19 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9741 FIRST Priniciple Interest Short Name 3206 DAVID J CAPAN CAPAN, DAVID J OR JEANNETTE CAPAN $ 15,000.00 $ 1,354.62 CAPADJ 2414 JEANNETTE CAPAN CAPAN, JEANNETTE $ 27,500.00 $ 632.36 CAPAJE 5364 WARREN J CAPPS JR CAPPS, WARREN J JR OR MEREDITH L CAPPS $ 8,319.88 $ 311.66 CAPPWJ 2858 CHRISTEN B CARDINA CARDINA, CHRISTEN B OR JOHN CARDINA $ 24,800.00 $ 492.87 CARDCB 6785 PHILIP M CARDINA CARDINA, PHILIP M $ 25,306.44 $ 645.83 CARDPM 2953 ARCHIE J CARDINALI CARDINALI, ARCHIE J OR NANCY CARDINALI $ 25,000.00 $ 871.23 CARDAJ 6434 GINA M CARDINALI CARDINALI, GINA M OR CARLY M CANFORA $ 4,340.93 $ 233.10 CARDGM 1599 PHILIP N CARL CARL, PHILIP N OR MARIAN R CARL $ 60,000.00 $ 1,430.14 CARLPN 5060 ERIC R CARLSON CARLSON, ERIC R OR CYNTHIA K CARLSON $ 50,000.00 $ 1,771.95 CARLER 3236 MARJORIE E CARLSON CARLSON, MARJORIE E $ 49,187.50 $ 9,578.54 CARLME 8892 RONALD G CARLSON CARLSON, RONALD G OR SUSAN DIANE CARLSON, TTEES $ 5,000.00 $ 117.53 CARLRG 9434 JOHN R CARNEY CARNEY, JOHN R $ 4,000.00 $ 116.60 CARNJR 5804 DARLENE CARPENTER CARPENTER, DARLENE $ 136,000.00 $ 2,833.54 CARPDA 6020 DIANA M CARPENTER CARPENTER, DIANA M $ 1,000.00 $ 23.49 CARPDM 6967 GLEN T CARPENTER CARPENTER, GLEN T $ 2,000.00 $ 53.22 CARPGT 4238 JOE CARPENTER, MINOR CARPENTER, JOE MINOR, DORIS BOURNE CUSTODIAN $ 3,025.48 $ 381.96 CARPJO 3736 ROGER F CARPENTER CARPENTER, ROGER F OR IRENE E CARPENTER $ 187,262.02 $ 4,558.60 CARPRF 1176 ROGER CARPENTER CARPENTER, ROGER OR SUMMER CARPENTER $ 41,097.49 $ 1,514.65 CARPRO 3446 MADONNA A CARR CARR, MADONNA A $ 84,596.63 $ 1,804.31 CARRMA 6865 ROBERT L CARR CARR, ROBERT L OR ELLEN MARIE CARR $ 36,000.00 $ 2,627.51 CARRRL 7507 RITA S CARROLL CARROLL, RITA S $ 5,381.93 $ 139.34 CARRRS 6358 MARK N CARSON CARSON, MARK N $ 50,000.00 $ 1,279.79 CARSMN 9001 JONI D CARTER CARTER, JONI D $ 2,000.00 $ 118.16 CARTJD 2252 RUSSEL K CARTER CARTER, RUSSEL K OR MARGUERITE CARTER $ 30,000.00 $ 1,052.84 CARTRK 6467 SALLY A CARTER CARTER, SALLY A $ 150,000.00 $ 3,359.59 CARTSA 2474 DORIS CARTWRIGHT CARTWRIGHT, DORIS OR REBECCA DANNEMILLER $ 40,000.00 $ 957.26 CARTDE 3688 HENRY CARUSO CARUSO, HENRY OR MARY L CARUSO $ 12,000.00 $ 304.77 CARUHE 1510 DONALD E CARVER CARVER, DONALD E OR EDNA J CARVER $ 32,596.65 $ 668.73 CARVDE 3964 JANE CARVER CARVER, JANE $ 5,000.00 $ 92.47 CARVJA 8816 RICHARD N CARVER CARVER, RICHARD N $ 2,771.49 $ 50.11 CARVRN 9669 JAMES J CASANOVA CASANOVA, JAMES J OR DEBRA K CASANOVA $ 6,000.00 $ 125.14 CASAJJ 5612 PAUL J CASENHISER CASENHISER, PAUL J OR TERI A CASENHISER $ 13,510.65 $ 391.35 CASEPJ 4585 COLEEN CASEY CASEY, COLEEN $ 67,263.27 $ 8,576.50 CASECO 2424 EUGENE C CASEY CASEY, EUGENE C $ 240,052.61 $ 5,549.16 CASEEC 1937 JEFFREY CASEY CASEY, JEFFREY OR SHANNON CASEY $ 54,500.00 $ 1,290.19 CASEJE 3656 HELEN D CASKEY CASKEY, HELEN D $ 90,000.00 $ 1,775.34 CASKHD 2871 WALTER E CASKEY CASKEY, WALTER E $ 200,000.00 $ 4,918.36 CASKWE 3166 ANTHONY R CASMIRRE CASMIRRE, ANTHONY R $ 5,553.34 $ 218.00 CASMAR 4913 SHIRLEY A CASPER CASPER, SHIRLEY A $ 20,000.00 $ 692.60 CASPSA 1278 BRADY CASSIDY CASSIDY, BRADY OR DARLENE A CASSIDY $ 90,000.00 $ 2,114.88 CASSBR 8793 FRANK J CATALANO CATALANO, FRANK J OR NANCY D CATALANO $ 5,000.00 $ 345.21 CATAFJ 5688 J M CAVILEER CAVILEER, J M $ 150,000.00 $ 3,328.77 CAVIJM 6771 JARED M CAVILEER CAVILEER, JARED M $ 40,000.00 $ 874.79 CAVIJA 3489 BETTY CERASI, TRUSTEE CERASI, BETTY , TRUSTEE JAMES CERASI, TRUSTEE $ 70,577.36 $ 1,862.61 CERABE 9507 DARLENE M CETKOSKY CETKOSKY, DARLENE M OR THOMAS R CETKOSKY $ 5,000.00 $ 150.41 CETKDM 9359 DONNA Y CETNAROWSKI CETNAROWSKI, DONNA Y $ 12,000.00 $ 364.36 CETNDY

Page 19 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 20 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9742 FIRST Priniciple Interest Short Name 4648 JAMES M CHADIMA CHADIMA, JAMES M OR SANDRA L CHADIMA $ 96,000.00 $ 2,110.03 CHADJM 3019 SANDRA L CHADIMA OR CHADIMA, SANDRA L OR JAMES M CHADIMA $ 60,000.00 $ 1,208.22 CHADSL 8380 NOAH J CHADIMA, MINOR CHADIMA,, NOAH J MINOR JASON M CHADIMA, CUSTODIAN $ 2,000.00 $ 44.10 CHADNJ 1225 IRENE M CHALFANT CHALFANT, IRENE M $ 29,404.34 $ 1,303.20 CHALIM 1256 LARRY L CHALFANT, SR CHALFANT,, LARRY L SR $ 75,000.00 $ 1,711.64 CHALLL 5605 BARBARA K CHANAY CHANAY, BARBARA K $ 1,000.00 $ 30.23 CHANBK 5745 KATHLEEN M CHANEY CHANEY, KATHLEEN M $ 18,788.09 $ 999.40 CHANKM 3897 CHENWANG CHANG CHANG, CHENWANG $ 100,000.00 $ 2,525.78 CHANCH 9010 SHI-YAW CHANG CHANG, SHI-YAW $ 20,000.00 $ 530.96 CHANSH 8342 EVA CHAPMAN CHAPMAN, EVA $ 15,000.00 $ 440.14 CHAPEV 2118 JOYCE CHAPMAN CHAPMAN, JOYCE OR PHIL CHAPMAN $ 156,000.00 $ 3,160.96 CHAPJO 9482 TODD A CHAPPELL CHAPPELL, TODD A $ 9,000.00 $ 231.16 CHAPTA 4268 LOIS A CHARLTON CHARLTON, LOIS A $ 17,553.59 $ 715.61 CHARLA 9594 BONNIE CHASE CHASE, BONNIE $ 10,000.00 $ 251.51 CHASBO 8904 LEROY G CHASE TRUST CHASE, LEROY G TRUST LEROY G CHASE TRUSTEE $ 10,000.00 $ 230.55 CHASLG 3080 THOMAS P CHAYE CHAYE, THOMAS P OR E NOREEN CHAYE $ 58,500.00 $ 2,350.76 CHAYTP 2776 JOHN R CHEESE CHEESE, JOHN R $ 4,379.94 $ 188.16 CHEEJR 1045 CHAO HSING S CHEN, TRUSTEE CHEN, CHAO HSING S , TRUSTEE $ 132,000.00 $ 2,961.29 CHENCH 2178 SERENA FAN-MING CHEN, CHEN,, SERENA FAN-MING TRUSTEE $ 68,000.00 $ 1,681.37 CHENSF 1272 MARIE A CHENEVEY CHENEVEY, MARIE A $ 200,000.00 $ 5,030.14 CHENMA 2494 BETTY J CHERRY CHERRY, BETTY J OR ELDON CHERRY JR $ 20,500.00 $ 510.53 CHERBJ 7219 ANDREW CHESLOCK CHESLOCK, ANDREW OR ROBERTA CHESLOCK $ 53,398.90 $ 1,740.76 CHESAN 8525 ROBERTA L CHESLOCK OR CHESLOCK, ROBERTA L OR ANDREW CHESLOCK $ 1,045.37 $ 42.72 CHESRL 8740 DOYLE L CHESROWN CHESROWN, DOYLE L OR LAWRENCE R JARKA $ 10,000.00 $ 198.29 CHESDL 1291 JOSEPH P CHIAMPO CHIAMPO, JOSEPH P $ 150,000.00 $ 3,217.81 CHIAJP 8614 KATHLEEN CHIOFOLO CHIOFOLO, KATHLEEN OR ANTHONY B CHIOFOLO $ 10,090.25 $ 327.31 CHIOKA 5724 CHIPPEWA CHURCH OF THE CHIPPEWA CHURCH OF THE BRETHREN C/O JOHN A BUSS $ 25,040.24 $ 617.95 CHIPCH 8924 CHIPPEWA VALLEY INV. CHIPPEWA VALLEY INV. $ 150,000.00 $ 5,016.78 CHIPPVI 6883 DENNIS CHMELIK CHMELIK, DENNIS OR DIANE CHMELIK $ 23,701.74 $ 511.37 CHMEDE 4055 HOWARD R CHODERA CHODERA, HOWARD R SIDNEY CHODERA P.O.A. $ 20,000.00 $ 1,037.91 CHODHR 2922 JEFFREY G CHOP CHOP, JEFFREY G $ 23,544.00 $ 1,119.79 CHOPJG 3995 ANN M CHRISTIAN CHRISTIAN, ANN M $ 40,375.00 $ 2,228.91 CHRIAM 3928 FRANCES L CHRISTY CHRISTY, FRANCES L $ 5,833.13 $ 117.46 CHRIFL 1706 BENJAMIN T CHUNG, TRUSTEE CHUNG,, BENJAMIN T TRUSTEE JANE LEE CHUNG, TRUSTEE $ 250,000.00 $ 5,590.03 CHUNBT 8564 JOSEPH L CHUPP CHUPP, JOSEPH L OR SHERYL A CHUPP $ 19,000.00 $ 580.93 CHUPJL 8747 WAYNE P CHUPP CHUPP, WAYNE P $ 15,000.00 $ 1,016.51 CHUPWP 9063 DAVID M CICCONETTI CICCONETTI, DAVID M OR KATHLEEN CICCONETTI $ 11,251.00 $ 240.02 CICCDM 7071 PAULA D CICCONETTI CICCONETTI, PAULA D $ 5,000.00 $ 105.21 CICCPD 7883 VINCENT H CICCONETTI CICCONETTI, VINCENT H $ 8,145.57 $ 196.39 CICCVH 8813 THERESA A CICE CICE, THERESA A $ 10,000.00 $ 193.15 CICETA 6169 LAUREN A CIRULLO, TRUSTEE CIRULLO,, LAUREN A TRUSTEE OR EMMA L CIRULLO, TRUSTEE $ 150,000.00 $ 3,439.73 CIRULA 4056 ALLAN CLARK CLARK, ALLAN $ 15,000.00 $ 703.56 CLARAL 8674 DOUGLAS D CLARK CLARK, DOUGLAS D $ 10,000.00 $ 471.71 CLARDD 2589 JAMES C CLARK CLARK, JAMES C $ 8,212.43 $ 162.00 CLARJC 4102 ROBERT E CLARK CLARK, ROBERT E OR JANET E CLARK OR REBECCA S PHARES$ 67,828.09 $ 3,106.54 CLARRE 6508 ROBERT W CLARK III CLARK, ROBERT W III OR PEGGY A CLARK $ 10,906.01 $ 440.99 CLARRW

Page 20 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 21 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9743 FIRST Priniciple Interest Short Name 8364 YVONNE CLARK CLARK, YVONNE $ 3,122.73 $ 147.15 CLARYV 5517 JAMES H CLARK, TRUSTEE CLARK,, JAMES H TRUSTEE $ 113,000.00 $ 2,936.48 CLARJH 9624 LOIS M CLARK, TRUSTEE CLARK,, LOIS M TRUSTEE $ 2,000.00 $ 48.33 CLARKLM 2258 DAVID K CLARKE CLARKE, DAVID K $ 45,000.00 $ 859.93 CLARDK 4916 CATHERINE I CLARY CLARY, CATHERINE I $ 31,200.00 $ 793.08 CLARCI 7915 RAYMOND E CLARY CLARY, RAYMOND E $ 6,219.29 $ 543.12 CLARRA 8908 NORMA J CLASON CLASON, NORMA J OR ROBERT E CLASON JR $ 10,000.00 $ 569.59 CLASNJ 1897 RACHAEL CLASON CLASON, RACHAEL $ 2,000.00 $ 86.16 CLASRA 3673 CHARLES E CLATWORTHY CLATWORTHY, CHARLES E OR MARTHA E CLATWORTHY $ 75,000.00 $ 1,783.56 CLATCE 3428 GERTRUDE CLAUSE OR CLAUSE, GERTRUDE OR TRACY L CLAUSE $ 20,000.00 $ 433.97 CLAUGE 8702 TRACY L CLAUSE CLAUSE, TRACY L $ 2,000.00 $ 147.95 CLAUTL 2834 RICHARD E CLAWSON CLAWSON, RICHARD E OR DEBORAH A CLAWSON $ 80,000.00 $ 1,718.36 CLAWRE 4241 RICHARD R CLAWSON CLAWSON, RICHARD R $ 38,500.00 $ 810.71 CLAWRR 6119 CALVIN L CLAYTOR CLAYTOR, CALVIN L OR VIOLET LOUISE CLAYTOR $ 50,000.00 $ 1,206.30 CLAYCL 9242 CASSANDRA R CLEMENTS CLEMENTS, CASSANDRA R $ 1,000.00 $ 43.21 CLEMCR 5670 LINDA G CLEMENTS CLEMENTS, LINDA G OR THOMAS N CLEMENTS $ 13,000.00 $ 318.60 CLEMLG 9504 WALTER D CLEMENTS CLEMENTS, WALTER D OR DOLORES M KARRER $ 5,018.75 $ 150.98 CLEMWD 9602 DORIS I CLEVENGER, TRUSTEE CLEVENGER,, DORIS I TRUSTEE FREDERICK V CLEVENGER, SUCCESSOR TRUSTEE $ 7,000.00 $ 146.71 CLEVDI 3523 JOAN CLEVIDENCE CLEVIDENCE, JOAN $ 25,000.00 $ 1,973.63 CLEVJO 5281 THOMAS L CLIFFE CLIFFE, THOMAS L $ 6,000.00 $ 250.27 CLIFTF 4815 DONALD E CLIFFORD CLIFFORD, DONALD E $ 10,000.00 $ 650.96 CLIFDE 6226 GAYLE ALICE CLIFFORD CLIFFORD, GAYLE ALICE $ 33,000.00 $ 833.99 CLIFGA 6449 LARRY D CLIFFORD CLIFFORD, LARRY D $ 32,388.62 $ 810.63 CLIFLD 6501 MICHAEL B CLIFFORD CLIFFORD, MICHAEL B $ 55,000.00 $ 1,551.23 CLIFMB 8420 CHERI E CLINE CLINE, CHERI E $ 17,852.33 $ 424.08 CLINCE 8863 JAMES R CLINE CLINE, JAMES R OR LANA M CLINE $ 15,000.00 $ 421.44 CLINJR 6695 KEVIN CLINE, MINOR CLINE, KEVIN MINOR, CHERI CLINE CUSTODIAN $ 1,000.00 $ 28.66 CLINKE 7351 MYRON R CLINE CLINE, MYRON R $ 10,000.00 $ 354.86 CLINMR 2540 DENNIS CLIPPINGER CLIPPINGER, DENNIS $ 10,290.99 $ 564.59 CLIPDE 5437 RACHELLE L CLOUD CLOUD, RACHELLE L OR JOHN D CLOUD JR $ 11,685.21 $ 412.34 CLOURL 9293 GLENN W COBLENTZ COBLENTZ, GLENN W OR ELSIE COBLENTZ $ 45,281.10 $ 1,315.69 COBLGW 8779 KENNY COBLENTZ COBLENTZ, KENNY $ 7,000.00 $ 141.79 COBLKE 8398 MARTHA COBLENTZ COBLENTZ, MARTHA OR JONAS COBLENTZ JR $ 20,000.00 $ 885.48 COBLMA 6523 ROY A COBLENTZ COBLENTZ, ROY A OR MAHLON R COBLENTZ $ 17,000.00 $ 710.22 COBLRA 9119 SARA COBLENTZ COBLENTZ, SARA $ 20,000.00 $ 536.16 COBLSA2 3033 MARGARET H COCHRAN COCHRAN, MARGARET H $ 50,000.00 $ 1,060.55 COCHMH 4695 CAROL E COCHRELL COCHRELL, CAROL E OR ROBERT J COCHRELL $ 35,000.00 $ 712.33 COCHCE 2636 RALPH COCHRELL COCHRELL, RALPH OR VIRGINIA A COCHRELL $ 15,000.00 $ 370.28 COCHRA 1618 VIRGINIA A COCHRELL COCHRELL, VIRGINIA A OR RALPH COCHRELL $ 18,000.00 $ 366.90 COCHVA 1356 JOHN R COCKRELL COCKRELL, JOHN R OR DONNA S COCKRELL $ 20,000.00 $ 470.10 COCKJR 2471 JAMES P COCO COCO, JAMES P $ 200,000.00 $ 4,563.98 COCOJP 8634 JOHN K COFFEY COFFEY, JOHN K $ 10,000.00 $ 241.64 COFFJK 9126 GARY L COFFING COFFING, GARY L $ 3,000.00 $ 127.56 COFFGL 7940 DAVID C COFFMAN COFFMAN, DAVID C $ 4,000.00 $ 478.68 COFFDC 1920 DAVID H COFFMAN COFFMAN, DAVID H $ 40,000.00 $ 992.79 COFFDH 8386 ROBERT B COFFMAN COFFMAN, ROBERT B OR JANET COFFMAN $ 10,000.00 $ 288.90 COFFRB

Page 21 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 22 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9744 FIRST Priniciple Interest Short Name 9596 EDWARD D COGAR COGAR, EDWARD D OR HAZEL R COGAR $ 20,000.00 $ 503.01 COGAED 6205 CAROL E COLEMAN COLEMAN, CAROL E $ 60,493.86 $ 1,469.39 COLECE 6894 GUY W COLEMAN COLEMAN, GUY W OR JUDY L COLEMAN $ 16,259.91 $ 783.31 COLEGW 5796 MARGARET W COLLINS COLLINS, MARGARET W OR SEDINA A LOWE $ 58,821.94 $ 1,214.37 COLLMW 7684 NORMAN E COLLINS JR COLLINS, NORMAN E JR OR CYNTHIA V COLLINS $ 70,000.00 $ 1,698.22 COLLNO 4755 RAYMOND COLLINS COLLINS, RAYMOND $ 35,000.00 $ 1,434.19 COLLRA 5966 SUZANNE E COLLINS COLLINS, SUZANNE E $ 54,700.00 $ 1,366.65 COLLSE 2105 COLUMBIAN BUILDING COLUMBIAN BUILDING ASSOCIATION $ 105,651.78 $ 4,009.42 COLUBA 6578 COLUMBIAN CHARITIES INC COLUMBIAN CHARITIES INC $ 20,000.00 $ 578.77 COLUCI 2751 ANTHONY J CONDELLO CONDELLO, ANTHONY J $ 42,000.00 $ 1,434.36 CONDAJ 3091 BETTY E CONDELLO CONDELLO, BETTY E OR DIANE HARWOOD $ 103,497.17 $ 6,048.37 CONDBE 6135 MICHAEL W CONN CONN, MICHAEL W $ 22,000.00 $ 423.12 CONNMW 2131 ANN B CONNER CONNER, ANN B OR JUDITH K BURRIDGE $ 5,000.00 $ 425.00 CONNAB 7660 CHAD J CONRAD CONRAD, CHAD J OR JANET P CONRAD $ 10,000.00 $ 192.27 CONRCJ 6884 DONALD E CONRAD CONRAD, DONALD E $ 3,941.66 $ 102.05 CONRDE 6038 KAREN S CONRAD CONRAD, KAREN S OR THOMAS W CONRAD $ 28,000.00 $ 634.73 CONRKS 2523 KIRT W CONRAD CONRAD, KIRT W OR AMY M CONRAD $ 22,663.67 $ 538.49 CONRKW 6625 THOMAS W CONRAD CONRAD, THOMAS W OR KAREN S CONRAD $ 10,000.00 $ 203.42 CONRTW 2605 VIKKI S CONRAD CONRAD, VIKKI S OR JAMES F CONRAD $ 24,000.00 $ 3,384.56 CONRVS 6511 RONALD D CONTINI CONTINI, RONALD D OR SANDRA A CONTINI $ 10,000.00 $ 226.92 CONTRD 8589 EUGENE J COOKE COOKE, EUGENE J $ 12,000.00 $ 274.48 COOKEJ 4236 DANIEL COOLE COOLE, DANIEL OR RUTH COOLE $ 10,000.00 $ 258.49 COOLDA 2761 GLORENE W COOLEY COOLEY, GLORENE W OR PAUL W COOLEY $ 43,500.00 $ 958.42 COOLGW 5890 BONNIE R COOMBES COOMBES, BONNIE R OR DAVID JURCICH $ 6,004.51 $ 280.46 COOMBR 7642 LEONARD E COON COON, LEONARD E OR JUDY COON $ 77,499.59 $ 1,943.42 COONLE 4396 RALPH D COON COON, RALPH D OR ROSEMARY COON $ 8,910.16 $ 313.96 COONRD 2346 ROSEMARY COON COON, ROSEMARY OR RALPH D COON $ 16,043.19 $ 1,159.66 COONRO 5045 ALLEN COOPER COOPER, ALLEN OR VICTORIA C COOPER $ 15,000.00 $ 361.05 COOPAL 2492 JAMES E COOPER COOPER, JAMES E OR WILMA COOPER $ 71,044.83 $ 2,340.65 COOPJE 8059 CLAUDE W COPELAND COPELAND, CLAUDE W $ 25,000.00 $ 532.12 COPECW 6901 DAVID F COPLEY COPLEY, DAVID F OR LORA A COPLEY $ 6,500.00 $ 139.62 COPLDF 8997 LINDA M COPLEY COPLEY, LINDA M $ 10,000.00 $ 236.71 COPLLM 2297 CASIMIR A COPPOLA COPPOLA, CASIMIR A $ 61,290.15 $ 3,301.16 COPPCA 2230 PATRICK CORALL CORALL, PATRICK $ 90,000.00 $ 2,307.95 CORAPA 7194 RONALD W CORBIN CORBIN, RONALD W $ 27,400.00 $ 867.42 CORBRW 1142 MELVIN W CORMANY CORMANY, MELVIN W OR PEARL A CORMANY $ 76,000.00 $ 1,792.49 CORMMW 4109 PEARL A CORMANY CORMANY, PEARL A OR MELVIN W CORMANY $ 4,000.00 $ 85.92 CORMPA 1068 HAZEL COSSEY COSSEY, HAZEL $ 148,802.97 $ 3,436.57 COSSHA 8248 GREGORY L COSTA COSTA, GREGORY L OR JUDY A COSTA $ 35,433.90 $ 3,420.82 COSTGL 8959 FRED COSTANZO COSTANZO, FRED $ 65,000.00 $ 1,410.96 COSTFR 8410 ROWAN DE COSTER COSTER, ROWAN DE $ 14,000.00 $ 331.40 COSTRD 1726 PATRICIA COSTIGAN COSTIGAN, PATRICIA OR THOMAS E COSTIGAN $ 100,776.07 $ 3,212.06 COSTPA 8574 ANDREA R COWAN COWAN, ANDREA R $ 65,000.00 $ 1,286.16 COWAAR 9203 BERNADETTE R COYNE COYNE, BERNADETTE R OR TERENCE K COYNE $ 5,000.00 $ 213.29 COYNBR 3164 ANTHONY J COZZOLI SR COZZOLI, ANTHONY J SR OR ANTHONY J COZZOLI JR $ 255,000.00 $ 5,941.99 COZZAJ 7937 DOROTHY J CRAIG CRAIG, DOROTHY J $ 4,597.12 $ 185.40 CRAIDJ

Page 22 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 23 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9745 FIRST Priniciple Interest Short Name 7243 JOHN W CRAIG CRAIG, JOHN W OR DOROTHY J CRAIG $ 15,000.00 $ 614.79 CRAIJW 9666 MARIAN L CRAIG CRAIG, MARIAN L SHARON L SMITH, POA $ 105,000.00 $ 2,293.63 CRAIML 4266 STEPHEN B CRAIG CRAIG, STEPHEN B OR MARIAN L CRAIG $ 30,000.00 $ 517.81 CRAISB 8204 DALE C CRAMER CRAMER, DALE C OR SHARON A CRAMER $ 15,000.00 $ 294.97 CRAMDC 3917 ROLAND CRANDALL JR CRANDALL JR, ROLAND $ 115,000.00 $ 2,564.32 CRANRO 3683 CHRISTOPHER CRANDALL CRANDALL, CHRISTOPHER $ 125,000.00 $ 2,910.10 CRANCH 5836 ELAINE I CRANDALL CRANDALL, ELAINE I $ 200,000.00 $ 3,857.53 CRANEI 3684 MICHAEL R CRANDALL CRANDALL, MICHAEL R $ 70,000.00 $ 1,414.52 CRANMR 3790 ROLAND L CRANDALL CRANDALL, ROLAND L $ 200,000.00 $ 4,295.89 CRANRL 3693 STEVEN S CRANDALL CRANDALL, STEVEN S $ 117,500.00 $ 2,850.41 CRANSS 2608 DAVID E CRANE CRANE, DAVID E OR MARIANNE CRANE $ 200,000.00 $ 4,407.58 CRANDE 6577 SHERRY J CRAVEN CRAVEN, SHERRY J $ 21,146.35 $ 1,089.94 CRAVSJ 7437 JONI J CRAVER CRAVER, JONI J OR CHRISTOPHER P CRAVER $ 23,064.04 $ 1,159.32 CRAVJJ 9076 KYLIN JOY CRAVER, MINOR CRAVER,, KYLIN JOY MINOR LANE GLICK, CUSTODIAN $ 1,000.00 $ 21.60 CRAVKJ 3144 HAROLD E CRAWFORD CRAWFORD, HAROLD E OR IMOGENE CRAWFORD $ 114,000.00 $ 4,182.60 CRAWHE 4786 IMOGENE B CRAWFORD CRAWFORD, IMOGENE B OR HAROLD E CRAWFORD $ 8,000.00 $ 457.48 CRAWIB 8638 MATTHEW T CREAGH CREAGH, MATTHEW T OR SUSAN R CREAGH $ 5,225.62 $ 170.83 CREAMT 9091 CHARLOTTE A CREEL CREEL, CHARLOTTE A $ 30,048.08 $ 742.97 CREECA 7908 JOSEPH CRILL CRILL, JOSEPH OR SUSAN CRILL $ 5,255.31 $ 224.61 CRILLJO 7361 ROBERT E CRILOW CRILOW, ROBERT E $ 111,000.00 $ 2,083.00 CRILRE 9443 ANTHONY CRIMALDI CRIMALDI, ANTHONY OR NANCY CRIMALDI $ 3,000.00 $ 84.72 CRIMAN 6591 RODNEY K CRISS CRISS, RODNEY K OR CINDY L CRISS $ 8,000.00 $ 338.41 CRISRK 1423 FRANCIS H CROCK CROCK, FRANCIS H OR GLADYS L CROCK $ 101,000.00 $ 2,538.38 CROCFH 7665 FAITH J CROCKER CROCKER, FAITH J $ 37,391.94 $ 1,796.75 CROCFJ 3167 JOSEPH CROMLEIGH CROMLEIGH, JOSEPH OR BEVERLY CROMLEIGH $ 50,000.00 $ 1,084.52 CROMJO 9042 ROBERT J CRONAUER TRUSTEE CRONAUER, ROBERT J TRUSTEE $ 5,000.00 $ 99.73 CRONRJ 1209 WALTER L CROOKS CROOKS, WALTER L $ 80,000.00 $ 1,987.40 CROOWL 2154 EVERETT A CROSBY CROSBY, EVERETT A $ 98,231.44 $ 3,908.94 CROSEA 1316 SANDRA CROSBY CROSBY, SANDRA OR WILLIAM CROSBY $ 55,000.00 $ 988.49 CROSSA 1565 WILLIAM M CROSBY CROSBY, WILLIAM M OR SANDRA L CROSBY $ 45,029.92 $ 1,044.33 CROSWM 8686 DAVID A CROSBY, MINOR CROSBY,, DAVID A MINOR EVERETT CROSBY, CUSTODIAN $ 3,750.00 $ 265.48 CROSDA 4943 MATTHEW D CROSBY, MINOR CROSBY,, MATTHEW D MINOR EVERETT A CROSBY, CUSTODIAN $ 5,024.07 $ 359.19 CROSMD 8162 CAROL A CROSKEY CROSKEY, CAROL A $ 17,000.00 $ 410.01 CROSCA 1794 ELIZABETH R CROSS CROSS, ELIZABETH R $ 85,450.00 $ 6,349.94 CROSER 1803 LEROY J CROSS CROSS, LEROY J OR ELIZABETH R CROSS $ 15,500.00 $ 897.02 CROSLJ 1020 RICHARD D CROSS CROSS, RICHARD D $ 200,000.00 $ 4,580.82 CROSRD 9567 WILLIAM R CROSS CROSS, WILLIAM R $ 150,000.00 $ 3,883.56 CROSWR 8790 RANDY A CROSTON CROSTON, RANDY A OR LORENA M CROSTON $ 50,000.00 $ 1,216.44 CROSRA 1977 DONNIE H CROSTON, TRUSTEE CROSTON,, DONNIE H TRUSTEE OR LORENA CROSTON, TRUSTEE $ 200,000.00 $ 4,224.76 CROSDH 1849 DEBORAH CROW CROW, DEBORAH $ 73,384.35 $ 1,676.57 CROWDE 8751 KINGSLEY G CROWE CROWE, KINGSLEY G $ 5,000.00 $ 109.93 CROWKG 9659 VICTOR W CRUDER OR CRUDER, VICTOR W OR CAROLE A CRUDER $ 20,000.00 $ 361.64 CRUDVW 9448 COLIN L CRUISE CRUISE, COLIN L OR ROBERTA J CRUISE $ 6,000.00 $ 172.17 CRUICL 6268 THOMAS T CSORA CSORA, THOMAS T $ 29,140.06 $ 2,148.98 CSORTT 2440 GERALD M CULLER CULLER, GERALD M OR DOUGLAS G CULLER $ 200,000.00 $ 5,201.54 CULLGM 7093 JEAN L CULLER CULLER, JEAN L OR DOUGLAS G CULLER $ 20,000.00 $ 504.93 CULLDG

Page 23 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 24 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9746 FIRST Priniciple Interest Short Name 3190 MICHAEL E CULLER CULLER, MICHAEL E OR NATALIE L CULLER $ 48,000.00 $ 1,020.44 CULLME 1166 VIVIAN M CULLER, TRUSTEE CULLER,, VIVIAN M TRUSTEE CYNTHIA M YEAGLE, POA $ 117,543.58 $ 4,613.23 CULLVI 3759 IDA E CUNNINGHAM CUNNINGHAM, IDA E $ 37,946.05 $ 927.86 CUNNIE 8683 KENNETH R CUNNINGHAM CUNNINGHAM, KENNETH R $ 2,000.00 $ 150.90 CUNNKR 7499 RACHEL J CUNNINGHAM CUNNINGHAM, RACHEL J $ 6,000.00 $ 250.19 CUNNRJ 1509 ONEITA CUPP CUPP, ONEITA OR EUGENE CUPP, POA $ 58,491.10 $ 1,464.58 CUPPON 9289 MARIA CURK CURK, MARIA $ 110,000.00 $ 2,657.53 CURKMA 8242 JACK CURTIS CURTIS, JACK OR RHEA JEAN CURTIS $ 5,000.00 $ 89.38 CURTJR 9426 BARBARA J CUSHMAN CUSHMAN, BARBARA J $ 5,000.00 $ 145.75 CUSHBJ 5392 ANN M CUTLIP CUTLIP, ANN M OR JOHN C CUTLIP $ 5,073.78 $ 195.72 CUTLAM 6878 JOHN C CUTLIP CUTLIP, JOHN C OR ANN M CUTLIP $ 5,899.69 $ 130.92 CUTLJC 9248 LONNIE G CUTLIP CUTLIP, LONNIE G $ 15,000.00 $ 548.12 CUTLLG 8058 ROBERT H CUTTING CUTTING, ROBERT H OR KAYE A CUTTING $ 5,000.00 $ 175.32 CUTTRH 5171 CUYAHOGA FALLS FOP ASSOC CUYAHOGA FALLS FOP ASSOC LODGE 31 $ 7,523.81 $ 145.32 CUYAFP 6152 CUYAHOGA FALLS FOP CUYAHOGA FALLS FOP AUXILIARY $ 4,672.67 $ 135.92 CUYAFO 8322 JOANNA DAGUE DAGUE, JOANNA $ 2,000.00 $ 55.23 DAGUJO 8661 JOHN E DAGUE DAGUE, JOHN E $ 5,000.00 $ 119.11 DAGUHE 2148 KENNETH L DAGUE DAGUE, KENNETH L $ 40,000.00 $ 1,522.60 DAGUKL 8155 ROBERT W DAGUE DAGUE, ROBERT W $ 25,000.00 $ 1,296.54 DAGURW 5473 EDWIN B DAGUE, TRUSTEE DAGUE,, EDWIN B TRUSTEE OR MARGARET A DAGUE, TRUSTEE $ 11,831.71 $ 542.97 DAGUEB 9320 MARY D DAILEY, TRUSTEE DAILEY,, MARY D TRUSTEE ROY E DAILEY, TRUSTEE $ 26,000.00 $ 1,008.12 DAILEMD 6480 ROY E DAILEY, TRUSTEE DAILEY,, ROY E TRUSTEE MARY D DAILEY, TRUSTEE $ 75,000.00 $ 2,166.78 DAILRE 1945 KATHERINE E DALPRA DALPRA, KATHERINE E OR ANTHONY G DALPRA $ 10,000.00 $ 395.55 DALPKE 8387 PAULINE DAMICONE DAMICONE, PAULINE OR WILLIAM P DAMICONE $ 22,219.35 $ 843.44 DAMIP 7008 WILLIAM P DAMICONE DAMICONE, WILLIAM P OR PAULINE DAMICONE $ 55,000.00 $ 2,774.13 DAMIWP 6754 VICTOR A DANDREA LIVING DANDREA, VICTOR A LIVING TRUST DATED 4-7-99 VICTOR A DANDREA, TRUSTEE$ 80,000.00 $ 1,776.44 DANDVA 6576 GAIL M DANFORD DANFORD, GAIL M $ 10,223.15 $ 672.71 DANFGM 3055 DEBRA L DANGELO DANGELO, DEBRA L $ 5,833.12 $ 174.59 DANGDL 9665 JARED W DANIELS OR DANIELS, JARED W OR DORIS C DANIELS $ 8,000.00 $ 143.01 DANIJW 2094 RICHARD R DANIELS DANIELS, RICHARD R $ 205,000.00 $ 5,155.07 DANIRR 3063 IRENE M DARKOW DARKOW, IRENE M $ 120,000.00 $ 2,632.78 DARKIM 9569 FORREST G DARNELL, TRUSTEE DARNELL,, FORREST G TRUSTEE $ 25,000.00 $ 647.26 DARNFG 3357 MARY LOU DARRAH DARRAH, MARY LOU $ 10,446.30 $ 429.73 DARRML 2691 JANET L DAUGHERTY DAUGHERTY, JANET L OR DENZIL N DAUGHERTY $ 9,823.20 $ 369.13 DAUGJL 1505 JOAN M DAUGHERTY DAUGHERTY, JOAN M $ 42,000.00 $ 2,178.23 DAUGJM 5178 RONALD G DAUGHERTY DAUGHERTY, RONALD G $ 165,129.13 $ 3,243.85 DAUGRG 9231 SUSAN A DAVENPORT DAVENPORT, SUSAN A $ 66,500.00 $ 1,574.14 DAVESA 7207 CATHERINE J DAVIDSON DAVIDSON, CATHERINE J $ 20,989.84 $ 601.08 DAVICA 8187 CARLA J DAVIS DAVIS, CARLA J $ 20,917.40 $ 412.62 DAVICJ2 9151 CHARLES E DAVIS DAVIS, CHARLES E OR ARLENE N DAVIS $ 13,512.43 $ 280.65 DAVICE 3939 CHRISTOPHER J DAVIS DAVIS, CHRISTOPHER J $ 40,500.00 $ 782.26 DAVICJ 4284 DENETA DAVIS DAVIS, DENETA $ 30,000.00 $ 637.81 DAVIDE 3533 DR FRED R DAVIS DAVIS, DR FRED R $ 406,815.12 $ 42,673.28 DAVIFR 9612 HANNAH DAVIS DAVIS, HANNAH $ 1,000.00 $ 20.75 DAVIHA 8293 HARLEY N DAVIS JR DAVIS, HARLEY N JR $ 1,042.38 $ 57.72 DAVIHN 5004 ROGER R DAVIS DAVIS, ROGER R $ 30,000.00 $ 798.90 DAVIRR

Page 24 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 25 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9747 FIRST Priniciple Interest Short Name 1571 WARREN R DAVIS DAVIS, WARREN R OR DEBORAH H DAVIS $ 60,000.00 $ 1,483.19 DAVIWR 3947 WENDY DAVIS DAVIS, WENDY $ 18,535.16 $ 788.61 DAVIWE 8358 WILLIAM WAYNE DAVIS DAVIS, WILLIAM WAYNE $ 162,000.00 $ 5,238.69 DAVIWW 3836 MARGARET M DAVIS, TRUSTEE DAVIS,, MARGARET M TRUSTEE $ 50,000.00 $ 1,406.51 DAVIMM 3837 WILLIAM P DAVIS, TRUSTEE DAVIS,, WILLIAM P TRUSTEE AND MARGARET M DAVIS, TRUSTEE $ 150,000.00 $ 3,643.84 DAVIWP 1341 KENNETH B DAVISSON DAVISSON, KENNETH B OR JUDITH M DAVISSON $ 165,000.00 $ 3,611.57 DAVIKB 2662 MARY A DAVISSON DAVISSON, MARY A KENNETH B DAVISSON, POA $ 132,000.00 $ 3,006.45 DAVIMA 1889 CARL T DEAN DEAN, CARL T OR DOROTHY L DEAN $ 65,000.00 $ 1,805.72 DEANCT 5072 JAMES D DEARTH DEARTH, JAMES D OR KATHLEEN F DEARTH $ 8,552.34 $ 633.75 DEARJD 418 KATHLEEN DEARTH DEARTH, KATHLEEN OR JAMES D DEARTH $ 3,000.00 $ 77.67 DEARKA 2939 MARILYN DECARLO, TRUSTEE DECARLO, MARILYN TRUSTEE $ 28,500.00 $ 660.35 DECAMA 8427 ROWAN B DECOSTER DECOSTER, ROWAN B $ 20,000.00 $ 442.74 DECORB 9270 MARILYN J DEETZ DEETZ, MARILYN J $ 5,000.00 $ 131.44 DEETMJ 3791 ARIANNA DEGEORGE DEGEORGE, ARIANNA OR VINCENT DEGEORGE $ 4,800.00 $ 121.32 DEGEAR 5158 VINCENT G DEGEORGE JR DEGEORGE, VINCENT G JR $ 4,500.00 $ 128.99 DEGEVG 7965 RICHARD A DEGLI DEGLI, RICHARD A $ 6,000.00 $ 227.51 DEGLRA 7764 AMBER L DEGRAW DEGRAW, AMBER L $ 3,000.00 $ 402.41 DEGRAL 8803 DAVID M DEGRAW DEGRAW, DAVID M OR MARILYN L DEGRAW $ 10,852.48 $ 786.58 DEGRDM 1609 MARILYN L DEGRAW DEGRAW, MARILYN L OR DAVID M DEGRAW $ 14,021.79 $ 1,890.06 DEGRML 9573 DORIS M DEIBEL TTEE DEIBEL, DORIS M TTEE $ 5,000.00 $ 111.47 DEIBDM 2221 MARCIA L DEIST DEIST, MARCIA L $ 22,000.00 $ 869.75 DEISML 3718 WARREN E DEIST DEIST, WARREN E OR MARCIA DEIST $ 25,000.00 $ 597.95 DEISWE 8224 JOHN P DELAGRANGE DELAGRANGE, JOHN P $ 20,000.00 $ 417.47 DELAJP 7481 CAROLYN R DELHOMMER DELHOMMER, CAROLYN R $ 10,830.35 $ 365.70 DELHCR 2187 RANDY DELMONTE DELMONTE, RANDY OR BONNIE DELMONTE $ 28,867.25 $ 1,224.58 DELMRA 1720 CAROLYN S DELONG DELONG, CAROLYN S $ 36,021.13 $ 1,798.63 DELOCS 9218 DANA D DELONG DELONG, DANA D $ 15,000.00 $ 650.03 DELODD 3137 LYNN M DELONG DELONG, LYNN M $ 22,010.97 $ 602.44 DELOLM 9658 MICHELE L DELONG DELONG, MICHELE L $ 6,165.86 $ 115.21 DELONML 6727 VINCENT F DELONG DELONG, VINCENT F OR FLORENCE E DELONG $ 3,000.00 $ 66.69 DELOVF 6293 KEVIN D DELSAVIO DELSAVIO, KEVIN D $ 5,443.78 $ 246.98 DELSKD 3447 RICHARD G DEMASTES DEMASTES, RICHARD G $ 100,000.00 $ 2,253.42 DEMARG 4536 NANCY P DEMETER TRUST UAD DEMETER, NANCY P TRUST UAD 6-16-2000 NANCY P DEMETER, TRUSTEE $ 60,795.95 $ 3,166.83 DEMENP 1804 TERRENCE DEMETER DEMETER, TERRENCE $ 30,000.00 $ 841.29 DEMETE 5431 CYNTHIA A DEMITER DEMITER, CYNTHIA A $ 7,006.99 $ 153.39 DEMICA 9077 LEILA MARIE DENINO, MINOR DENINO,, LEILA MARIE MINOR LANE GLICK, CUSTODIAN $ 1,000.00 $ 21.60 DENILM 9075 MAYA LAYNE DENINO, MINOR DENINO,, MAYA LAYNE MINOR LANE GLICK, CUSTODIAN $ 1,000.00 $ 21.60 DENIML 1288 BONNIE L DENNIS DENNIS, BONNIE L $ 120,107.71 $ 3,045.83 DENNBL 4935 SHERYL S DENNIS DENNIS, SHERYL S $ 7,000.00 $ 266.58 DENNSS 3616 DENTAL SERVICES INC DENTAL SERVICES INC $ 30,000.00 $ 702.95 DENTSE 9258 TRACY E DEPAULO DEPAULO, TRACY E $ 10,000.00 $ 221.37 DEPATE 1558 JOHN DERITA DERITA, JOHN OR KATHY DERITA $ 17,016.05 $ 360.13 DERIJO 8974 WILLIAM DETWEILER DETWEILER, WILLIAM OR IDA A DETWEILER $ 5,000.00 $ 181.20 DETWWI 5791 GERARD F DEVAUDREUIL DEVAUDREUIL, GERARD F OR RENA A DEVAUDREUIL $ 40,000.00 $ 913.77 DEVAGF 1443 SHIRLEY DEVAUDREUIL DEVAUDREUIL, SHIRLEY $ 13,500.00 $ 434.45 DEVASH 1385 DAVID F DEWOLF DEWOLF, DAVID F OR CAROL ANN DEWOLF $ 15,000.00 $ 324.04 DEWODF

Page 25 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 26 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9748 FIRST Priniciple Interest Short Name 9462 JAMES R DIAL DIAL, JAMES R OR ANETA C DIAL $ 5,000.00 $ 121.06 DIALJR 1778 HOWARD A DIAS DIAS, HOWARD A $ 20,000.00 $ 459.75 DIASHA 1931 PETE DIBONA DIBONA, PETE $ 122,193.49 $ 5,320.09 DIBOPE 6568 ELEANOR G DICE DICE, ELEANOR G $ 20,000.00 $ 514.66 DICEEG 7309 RICHARD S DICE DICE, RICHARD S $ 4,025.48 $ 113.15 DICERS 7016 SHARON K DICE DICE, SHARON K $ 3,698.48 $ 81.51 DICESK 1199 PAUL DICKERSON, TRUSTEE DICKERSON, TRUSTEE, PAUL OR MARY DICKERSON, TRUSTEE $ 11,801.64 $ 3,773.94 DICKPA 1081 DELORES DIDINGER DIDINGER, DELORES OR MICHAEL DIDINGER $ 97,000.00 $ 2,338.05 DIDIDE 7035 MARY R DIDOMENICO DIDOMENICO, MARY R $ 16,663.18 $ 1,066.47 DIDOMR 3130 MARIA M DIERKER OR DIERKER, MARIA M OR LINDA A PARISI OR PATRICIA CAPREZ $ 5,000.00 $ 106.85 DIERMM 4092 BEVERLY M DIESE DIESE, BEVERLY M OR BRUCE C DIESE $ 65,000.00 $ 1,381.03 DIESBM 1969 BRUCE C DIESE DIESE, BRUCE C OR BEVERLY M DIESE $ 126,500.00 $ 3,271.49 DIESBC 1004 WAYNE R DIETER DIETER, WAYNE R $ 7,000.00 $ 125.14 DIETWR 9478 MICHAEL DIGILDO DIGILDO, MICHAEL $ 33,000.00 $ 882.86 DIGIMI 7769 MARSHA L DIGIROLAMO DIGIROLAMO, MARSHA L OR RALPH A DIGIROLAMO $ 85,000.00 $ 1,823.42 DIGIML 4838 RALPH A DIGIROLAMO DIGIROLAMO, RALPH A OR MARSHA L DIGIROLAMO $ 100,000.00 $ 2,584.93 DIGIRA 4431 VINCENT A DIGIROLAMO DIGIROLAMO, VINCENT A OR NANCY S DIGIROLAMO $ 206,864.65 $ 62,714.56 DIGIVA 9393 KATHLEEN B DILLEY DILLEY, KATHLEEN B $ 10,000.00 $ 300.27 DILLKB 7582 LENA MAE DILLINGER DILLINGER, LENA MAE $ 49,211.66 $ 1,140.26 DILLLM 9050 SHIRLEY E DILLION DILLION, SHIRLEY E $ 5,000.00 $ 95.34 DILLSE 8886 CHARLES W DILLON DILLON, CHARLES W OR ELIZABETH C DILLON $ 120,000.00 $ 3,170.41 DILLCW 2173 BETTY M DILYARD DILYARD, BETTY M $ 36,000.00 $ 906.22 DILYBE 5394 DANNY E DILYARD DILYARD, DANNY E OR GWENDOLYN DILYARD $ 30,000.00 $ 621.37 DILYDE 8722 JILL DILYARD DILYARD, JILL $ 2,000.00 $ 34.11 DILYJI 3525 TERRY R DILYARD DILYARD, TERRY R OR SONDRA L DILYARD $ 25,000.00 $ 753.93 DILYTR 3048 DENNIS A DIMASCIO DIMASCIO, DENNIS A OR CONSTANCE M DIMASCIO $ 38,314.00 $ 1,696.31 DIMADA 5310 BRANDON EUGENE DIMIT, DIMIT,, BRANDON EUGENE MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 DIMIBE 5309 DEREK RAY DIMIT, MINOR DIMIT,, DEREK RAY MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 DIMIDR 7202 JAMES L DINEEN DINEEN, JAMES L OR JEAN E MURPHY $ 25,000.00 $ 516.99 DINEJL 9615 DEBORAH J DINICOLA DINICOLA, DEBORAH J $ 5,000.00 $ 107.23 DINIDJ 8963 ALBERT G DIORIO DIORIO, ALBERT G $ 6,000.00 $ 311.67 DIORAG 7670 ENRICO J DIORIO DIORIO, ENRICO J $ 50,000.00 $ 893.84 DIOREJ 8277 AUGUSTINE E DIXON DIXON, AUGUSTINE E OR WILLIAM E DIXON $ 8,000.00 $ 177.21 DIXOAE 2210 CHERYL DIXON DIXON, CHERYL $ 10,558.54 $ 412.73 DIXOCL 2382 JIMMY A DIXON DIXON, JIMMY A $ 25,000.00 $ 779.79 DIXOJA 1679 KATHERINE M DOBBERTIN DOBBERTIN, KATHERINE M OR JOSEPH B DOBBERTIN II $ 7,763.89 $ 1,124.28 DOBBKM 6277 KARLA K DOBBS DOBBS, KARLA K $ 3,499.88 $ 250.27 DOBBKK 2464 DIANE DOBIAS DOBIAS, DIANE $ 89,000.00 $ 1,885.17 DOBIDI 5701 JANENE A DOBIAS DOBIAS, JANENE A $ 3,084.16 $ 61.47 DOBIJA 8140 EUGENE DODARO DODARO, EUGENE $ 120,000.00 $ 2,696.92 DODAEUG 7154 KATHRYN A DODARO DODARO, KATHRYN A OR EUGENE DODARO III $ 3,400.00 $ 74.29 DODAKA 1590 ANNA LOUISE DODD DODD, ANNA LOUISE $ 5,280.46 $ 368.17 DODDAL 4507 CAROLE M DOLAN DOLAN, CAROLE M $ 15,000.00 $ 540.00 DOLACM 4363 DEANNA K DOMER DOMER, DEANNA K $ 70,837.29 $ 1,509.53 DOMEDK 9052 VICTOR J DONATELLI DONATELLI, VICTOR J OR GARY F DONATELLI $ 51,000.00 $ 1,154.84 DONAVJ 8970 CONCETTA A DONATELLI, DONATELLI,, CONCETTA A TRUSTEE $ 181,920.61 $ 5,083.39 DONACA

Page 26 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 27 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9749 FIRST Priniciple Interest Short Name 4481 ANTHONY P DONATO DONATO, ANTHONY P OR PAUL A DONATO $ 10,000.00 $ 231.44 DONAAP 2460 PAUL A DONATO DONATO, PAUL A OR KIMBERLY L DONATO $ 41,000.00 $ 1,455.55 DONAPA 1138 GERALD J DONNELLY DONNELLY, GERALD J $ 10,000.00 $ 440.96 DONNGJ 1156 PATRICIA FISHER DONNELLY DONNELLY, PATRICIA FISHER $ 5,000.00 $ 971.88 DONNPF 1887 ELLEN M DONOHEW DONOHEW, ELLEN M $ 88,000.00 $ 1,927.74 DONOEM 8675 RAY C DOOLITTLE DOOLITTLE, RAY C OR SANDRA J CONNEL $ 10,000.00 $ 436.23 DOOLRC 1519 SHIRLEY DOOLITTLE DOOLITTLE, SHIRLEY OR HAROLD DOOLITTLE $ 15,000.00 $ 4,233.45 DOOLSH 3397 BARBARA J DORIA DORIA, BARBARA J $ 39,396.15 $ 1,381.56 DORIBJ 2365 OLIVIA DORIA, MINOR DORIA, OLIVIA MINOR, BARBARA J DORIA CUSTODIAN $ 2,089.92 $ 703.42 DORIOL 2366 SAMUEL DORIA, MINOR DORIA, SAMUEL MINOR, BARBARA J DORIA CUSTODIAN $ 2,089.92 $ 703.42 DORISA 5839 EMMA J DORKA DORKA, EMMA J $ 8,000.00 $ 422.58 DORKEJ 4040 BEVERLY J DORSEY DORSEY, BEVERLY J $ 40,281.60 $ 991.12 DORSBJ 6396 ROBERT L DORSEY DORSEY, ROBERT L $ 137,743.33 $ 4,602.24 DORSRL 2132 MILDRED C DORTH DORTH, MILDRED C $ 11,000.00 $ 419.51 DORTMC 6126 JAMES M DORTON DORTON, JAMES M OR HELEN J DORTON $ 24,515.44 $ 773.75 DORTJM 8086 DOUGLAS B DOTTS, TRUSTEE DOTTS,, DOUGLAS B TRUSTEE JUDITH M DOTTS, TRUSTEE $ 17,600.00 $ 2,088.49 DOTTDB 6147 HILDA J DOUGLAS DOUGLAS, HILDA J RHONDA SUSAN HAMILTON POA $ 1,072.50 $ 83.44 DOUGHJ 4842 WENDELL G DOUGLASS DOUGLASS, WENDELL G OR ELLEN E DOUGLASS $ 69,000.00 $ 1,547.67 DOUGWG 3804 LOTTIE DOVE DOVE, LOTTIE OR RICHARD DOVE $ 45,000.00 $ 1,570.54 DOVELO 3671 RYAN DOVE DOVE, RYAN OR KATHERINE DOVE $ 20,946.48 $ 928.63 DOVERY 9124 VALERIE LYNN DOVE, MINOR DOVE,, VALERIE LYNN MINOR KATHERINE DOVE, CUSTODIAN $ 1,680.85 $ 72.94 DOVEVL 2683 E THOMAS DOWD DOWD, E THOMAS OR THERESE M DOWD $ 208,000.00 $ 7,548.99 DOWDET 1526 BRYANT A DOYLE DOYLE, BRYANT A $ 6,000.00 $ 549.43 DOYLBR 3544 LAURAINE DOYLE DOYLE, LAURAINE $ 8,626.00 $ 557.10 DOYLLA 1096 STEPHEN R DOYLE DOYLE, STEPHEN R OR BRENDA J ZIEGLER $ 60,216.07 $ 1,363.55 DOYLSR 3176 SOPHIA A DOYLE, TRUSTEE DOYLE,, SOPHIA A TRUSTEE $ 79,500.00 $ 2,188.38 DOYLSA 6234 KAREN R DRAGOMIER DRAGOMIER, KAREN R $ 2,699.67 $ 323.52 DRAGKR 7878 JACK H DREWS DREWS, JACK H OR ELIZABETH H DREWS $ 16,446.30 $ 672.61 DREWJH 2926 CHRISTINE DRING, TRUSTEE DRING, TRUSTEE, CHRISTINE OR ROBERT DRING, TRUSTEE $ 70,000.00 $ 2,996.69 DRINCH 2940 ROBERT DRING, TRUSTEE OR DRING, TRUSTEE, ROBERT OR CHRISTINE DRING, TRUSTEE $ 152,000.00 $ 4,254.25 DRINRO 4974 ADA E DROCHAK DROCHAK, ADA E $ 9,300.00 $ 190.46 DROCAE 8256 JACK M DRODER DRODER, JACK M $ 1,043.39 $ 62.26 DRODJM 2333 EDWARD DROLLINGER DROLLINGER, EDWARD OR ALICE DROLLINGER $ 80,000.00 $ 1,595.21 DROLED 4934 INGRID A DROWN DROWN, INGRID A $ 20,000.00 $ 460.27 DROWIA 4067 JAMES A DROWN DROWN, JAMES A OR RAYMOND H DROWN $ 80,000.00 $ 1,772.05 DROWJA 2835 RAYMOND H DROWN DROWN, RAYMOND H OR VIRGINIA DROWN $ 100,000.00 $ 2,215.07 DROWRH 1175 RICHARD DROWN DROWN, RICHARD $ 125,216.53 $ 3,142.73 DROWRI 2213 VIRGINIA DROWN DROWN, VIRGINIA OR RAYMOND H DROWN $ 40,000.00 $ 886.03 DROWVI 6919 DONALD E DUBOIS DUBOIS, DONALD E OR MARIELLA DUBOIS $ 10,000.00 $ 440.55 DUBODE 3003 PETER N DUBOS DUBOS, PETER N $ 1,000.00 $ 51.95 DUBOPN 6217 NICHOLAS G DUCAR JR DUCAR, NICHOLAS G JR $ 130,000.00 $ 3,303.63 DUCANG 1144 MILDRED L DUCH DUCH, MILDRED L $ 175,000.00 $ 4,404.97 DUCHML 8582 MARY R DUDLEY DUDLEY, MARY R $ 10,000.00 $ 283.84 DUDLMR 8792 WILLIAM M DUDY DUDY, WILLIAM M $ 2,000.00 $ 138.08 DUDYWM 8445 JULIE A DUFFNER DUFFNER, JULIE A $ 20,000.00 $ 412.05 DUFFJA 9172 GEORGE DUGAN DUGAN, GEORGE $ 8,462.95 $ 335.74 DUGAGE

Page 27 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 28 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9750 FIRST Priniciple Interest Short Name 2962 TARI-ANN DUGAN DUGAN, TARI-ANN $ 5,886.21 $ 557.79 DUGATA 2660 DAVID A DUKE DUKE, DAVID A OR CANDICE S RIDGE-DUKE $ 45,986.43 $ 1,798.69 DUKEDA 2802 BEVERLY G DULANEY DULANEY, BEVERLY G $ 200,000.00 $ 4,542.74 DULABG 3216 JACQUES D DUNAWAY DUNAWAY, JACQUES D OR PAMELA DUNAWAY $ 134,296.78 $ 11,957.41 DUNAJD 6136 MARGARETE L DUNBAR DUNBAR, MARGARETE L OR ROBERT D DUNBAR $ 10,000.00 $ 178.36 DUNBML 8180 ROBERT D DUNBAR DUNBAR, ROBERT D $ 50,000.00 $ 1,212.88 DUNBRD 8488 SANDRA S DUNCAN DUNCAN, SANDRA S $ 13,000.00 $ 1,162.97 DUNCSS 6207 SUSAN K DUNHAM DUNHAM, SUSAN K $ 6,225.62 $ 245.29 DUNHSK 3534 RITA M DUNLEVY, TRUSTEE DUNLEVY,, RITA M TRUSTEE $ 141,157.86 $ 4,581.08 DUNLRM 2652 JOSEPH J DUNN DUNN, JOSEPH J $ 65,100.00 $ 1,552.96 DUNNJJ 5378 CHARLES B DUNN, TRUSTEE DUNN,, CHARLES B TRUSTEE SUSIE N DUNN, TRUSTEE $ 366,101.50 $ 7,482.78 DUNNCB2 5027 COURTNEY B DUNN, MINOR DUNN,, COURTNEY B MINOR SUSAN N DUNN, CUSTODIAN $ 2,000.00 $ 43.78 DUNNCB 4538 JOHN V DURBIN DURBIN, JOHN V OR ELDA D DURBIN $ 81,000.00 $ 1,680.14 DURBJV 4936 CAROL M DURIE DURIE, CAROL M BERTRAM J DURIE III, POA $ 15,134.80 $ 4,918.40 DURICM 8705 JEANNETTE T DURKALSKI DURKALSKI, JEANNETTE T $ 3,000.00 $ 86.55 DURKJT 6751 DAVID R DURKEE DURKEE, DAVID R $ 5,000.00 $ 173.60 DURKDR 8569 CRAIG DURR DURR, CRAIG OR DANA DURR $ 70,000.00 $ 1,286.16 DURRCR 7295 DANA DURR DURR, DANA OR CRAIG DURR $ 75,000.00 $ 1,880.65 DURRDA 1921 YVONNE T DURRANT DURRANT, YVONNE T OR GEORGE E DURRANT $ 10,000.00 $ 228.08 DURRYT 4584 BONNIE S DURST DURST, BONNIE S $ 200,000.00 $ 4,734.25 DURSBS 3466 RICHARD H DUTE DUTE, RICHARD H OR NANCY DUTE $ 18,984.19 $ 799.11 DUTERH 2259 ALICE M DYER, TRUSTEE DYER,, ALICE M TRUSTEE ROBERT D DYER, TRUSTEE $ 90,000.00 $ 1,962.26 DYERAM 3333 BEVERLY L EADS, TRUSTEE EADS,, BEVERLY L TRUSTEE RAYMOND R EADS, TRUSTEE $ 25,000.00 $ 618.15 EADSBL 9103 KAREN G EAGLE EAGLE, KAREN G $ 4,000.00 $ 205.48 EAGLKG 3847 JAMIE S EAGON EAGON, JAMIE S $ 10,000.00 $ 269.18 EAGOJS 2225 LEONARD A EARLY EARLY, LEONARD A $ 30,000.00 $ 733.97 EARLLA 8017 JIMMY P EASLEY EASLEY, JIMMY P $ 7,000.00 $ 240.88 EASLJP 9361 STEPHEN M EASLEY EASLEY, STEPHEN M $ 5,000.00 $ 151.82 EASLSM 6405 EUGENE L EASTER EASTER, EUGENE L OR LINDA M EASTER $ 12,000.00 $ 268.71 EASTEL 3374 RUSSELL C EASTERDAY EASTERDAY, RUSSELL C $ 63,000.00 $ 1,457.49 EASTRC 2377 JUANITA V EASTMAN EASTMAN, JUANITA V $ 205,529.65 $ 7,127.17 EASTJV 2941 LLOYD W EASTMAN EASTMAN, LLOYD W $ 30,000.00 $ 1,420.27 EASTLW 1639 CLYDE B EBERT JR. EBERT, CLYDE B JR. OR JOANNE EBERT $ 47,609.07 $ 1,255.03 EBERCB 2407 MARIE E EBERT EBERT, MARIE E OR CLYDE B EBERT $ 45,153.49 $ 779.36 EBERME 7233 RAY D EBIE EBIE, RAY D OR SANDRA EBIE $ 11,070.39 $ 506.66 EBIERD 8352 GUY EBINGER EBINGER, GUY $ 35,000.00 $ 833.01 EBINGU 1681 HARRY E EBLEN, TRUSTEE EBLEN,, HARRY E TRUSTEE $ 45,000.00 $ 1,121.92 EBLEHE 4503 ALLAN C EBNER EBNER, ALLAN C $ 18,012.84 $ 567.41 EBNEAC 9317 CLAIRE EBNER, MINOR EBNER, CLAIRE MINOR, JOHN EBNER CUSTODIAN $ 1,000.00 $ 19.96 EBNECL 3848 HELEN I EBNER EBNER, HELEN I $ 6,833.93 $ 154.47 EBNEHI 3200 FLORENCE G ECKERT ECKERT, FLORENCE G $ 10,000.00 $ 249.66 ECKEFG 1847 GWIN A ECKERT ECKERT, GWIN A $ 5,000.00 $ 315.62 ECKEGA 6763 MICHAEL F EDER SR EDER, MICHAEL F SR $ 69,910.14 $ 1,549.73 EDERMF 9481 JAY S EDERER EDERER, JAY S $ 86,000.00 $ 2,300.79 EDERJS 1971 WARD EDINGER EDINGER, WARD $ 78,000.00 $ 1,857.63 EDINWA 2276 PENNY EDINGTON EDINGTON, PENNY OR MARK R EDINGTON $ 21,000.00 $ 431.51 EDINPE

Page 28 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 29 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9751 FIRST Priniciple Interest Short Name 2477 ROY L EDINGTON, TRUSTEE OR EDINGTON,, ROY L TRUSTEE OR DONNA JEAN EDINGTON, TRUSTEE $ 11,700.00 $ 301.87 EDINRL 4151 SKYLAR MARIE EDINGTON, EDINGTON,, SKYLAR MARIE MINOR PENNY EDINGTON, CUSTODIAN $ 10,000.00 $ 452.88 EDINSM 7648 DOUGLAS D EDMUNDS EDMUNDS, DOUGLAS D $ 40,000.00 $ 1,290.82 EDMUDD 7807 EDWIN E EDWARDS EDWARDS, EDWIN E OR BONNIE L EDWARDS $ 26,621.10 $ 1,383.93 EDWAEE 1489 GEORGE E EDWARDS EDWARDS, GEORGE E OR MAXINE V EDWARDS $ 47,579.99 $ 8,363.23 EDWAGE 4919 SEVERN L EDWARDS EDWARDS, SEVERN L $ 4,174.87 $ 310.88 EDWASE 1850 HAROLD EGGEMAM EGGEMAM, HAROLD OR KAY EGGEMAN $ 70,000.00 $ 1,666.33 EGGEHA 9058 CARROL D EGGEMAN EGGEMAN, CARROL D $ 6,000.02 $ 282.08 EGGECD 4157 EUNICE L EGGEMAN EGGEMAN, EUNICE L $ 20,000.00 $ 370.27 EGGEEL 7910 GARY W EGGEMAN EGGEMAN, GARY W $ 4,275.90 $ 96.53 EGGEGW 7844 CHARLES V EICHAR EICHAR, CHARLES V OR BETTY M EICHAR $ 20,000.00 $ 412.05 EICHCV 2594 FRED EISENZIMMER EISENZIMMER, FRED $ 90,000.00 $ 2,416.44 EISEFR 9208 MANZOOR ELAHI ELAHI, MANZOOR OR TAHMINA ELAHI $ 27,000.00 $ 701.14 ELAHME 1330 JAMES ELDER ELDER, JAMES OR STELLA E ELDER $ 10,000.00 $ 436.16 ELDEJA 3219 DMITRIY ELKIND ELKIND, DMITRIY OR YELENA ELKIND $ 13,500.00 $ 571.07 ELKIDM 5105 YELENA ELKIND ELKIND, YELENA OR DMITRY ELKIND $ 212,072.86 $ 8,616.16 ELKIYE 6646 DOROTHY M ELLIOTT ELLIOTT, DOROTHY M $ 1,300.00 $ 59.21 ELLIDM 2551 DIXIE A ELSER ELSER, DIXIE A OR LOWELL D ELSER $ 3,000.00 $ 74.96 ELSEDA 8919 NORMA L ELSON ELSON, NORMA L OR CLARK O REPP $ 14,108.92 $ 352.53 ELSONL 9009 NORMA L ELSON ELSON, NORMA L OR TERRY L ELSON $ 25,000.00 $ 657.19 ELSONL2 6622 TERRY L ELSON ELSON, TERRY L $ 40,000.00 $ 1,629.62 ELSOTL 7636 CLAIRENE ELSWICK ELSWICK, CLAIRENE $ 40,000.00 $ 780.82 ELSWCE 6546 TIVIS ELSWICK ELSWICK, TIVIS $ 50,000.00 $ 953.42 ELSWTI 3774 JAMES C EMERSON EMERSON, JAMES C $ 6,548.80 $ 137.26 EMERJC 2963 KEITH C EMHOFF EMHOFF, KEITH C OR CONNIE L EMHOFF $ 42,954.59 $ 1,213.33 EMHOKC 4223 GERALD E EMICH EMICH, GERALD E OR BEVERLY A EMICH $ 20,000.00 $ 797.81 EMICGE 8409 PAMELA L EMICH EMICH, PAMELA L $ 4,000.00 $ 109.48 EMICPL 3805 THEODORE V EMICH EMICH, THEODORE V OR DOROTHY SUE EMICH $ 213,218.83 $ 5,082.20 EMICTV 1354 ALVIN C EMICH, TRUSTEE EMICH,, ALVIN C TRUSTEE OR CATHERINE EMICH, TRUSTEE $ 31,000.00 $ 708.34 EMICAC 4258 EARL P EMLER EMLER, EARL P OR BETTY L EMLER $ 7,500.00 $ 314.79 EMLEEP 5634 CHRISTINE M ENGMARK ENGMARK, CHRISTINE M OR JAMES ENGMARK $ 3,165.53 $ 96.01 ENGMCM 5484 SARAH C ENGMARK, MINOR ENGMARK,, SARAH C MINOR CHRISTINE M ENGMARK, CUSTODIAN $ 6,470.47 $ 774.51 ENGMSC 5022 RICHARD M ENTER ENTER, RICHARD M $ 25,000.00 $ 875.00 ENTERM 6394 EVAN THOMAS ERASMUS, ERASMUS,, EVAN THOMAS MINOR SANDRA L SITTNICK, CUSTODIAN $ 5,121.67 $ 265.10 ERASET 6393 JARED MICHAEL ERASMUS, ERASMUS,, JARED MICHAEL MINOR SANDRA L SITTNICK, CUSTODIAN $ 5,054.40 $ 261.62 ERASJM 5715 JEANETTE P ERITANO ERITANO, JEANETTE P OR NEIL M ERITANO $ 10,000.00 $ 193.15 ERITJP 5716 MICHAEL J ERITANO ERITANO, MICHAEL J OR JEANETTE P ERITANO $ 28,000.00 $ 540.82 ERITMJ 7616 JAMES S ERNE ERNE, JAMES S OR MARY J ERNE $ 94,000.00 $ 1,990.70 ERNEJS 2354 COLLEEN ERWIN ERWIN, COLLEEN OR JAY ERWIN $ 3,575.84 $ 111.61 ERWICO 5419 CHARLOTTE A ESBER, TRUSTEE ESBER,, CHARLOTTE A TRUSTEE $ 185,000.00 $ 4,090.29 ESBECA 5420 JOSEPH M ESBER, TRUSTEE ESBER,, JOSEPH M TRUSTEE $ 165,000.00 $ 4,013.34 ESBEJM 1033 SHIRLEY ESPENSCHIED ESPENSCHIED, SHIRLEY $ 105,000.00 $ 2,235.62 ESPESH 6049 LUCY M ESPOSITO ESPOSITO, LUCY M $ 5,867.01 $ 227.61 ESPOLM 3319 MARY LOU ESSELBURN ESSELBURN, MARY LOU $ 20,000.00 $ 398.90 ESSEML 9533 DIANNA L ESTEP ESTEP, DIANNA L $ 1,000.00 $ 20.71 ESTEDL 1989 ALICE K EVANS EVANS, ALICE K $ 1,145.36 $ 48.20 EVANAK

Page 29 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 30 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9752 FIRST Priniciple Interest Short Name 1293 PHYLLIS K EVANS, TRUSTEE EVANS,, PHYLLIS K TRUSTEE $ 42,500.00 $ 1,689.48 EVANDE 6610 PHYLLIS K EVANS, TRUSTEE EVANS,, PHYLLIS K TRUSTEE $ 22,000.00 $ 2,647.23 EVANPK 5246 GERALD L EVELETH SR EVELETH, GERALD L SR $ 250,000.00 $ 6,220.51 EVELGL 6349 JUDITH A EVELETH EVELETH, JUDITH A $ 20,000.00 $ 477.67 EVELJA 3226 RUTH M EWING EWING, RUTH M HEIDI A EWING, POA $ 20,000.00 $ 1,027.95 EWINRM 5801 MARY AGNES FAGAN TRUST FAGAN, MARY AGNES TRUST UAD 9/30/02 JAMES T O'BRIEN, TRUSTEE $ 11,670.47 $ 1,090.37 FAGAMA 4530 BEVERLY A FAIR FAIR, BEVERLY A $ 46,266.38 $ 1,122.96 FAIRBA 9015 TIMOTHY L FAIR FAIR, TIMOTHY L $ 5,000.00 $ 243.29 FAIRTL 4509 MARY JANE FAIR, TRUSTEE FAIR,, MARY JANE TRUSTEE $ 35,000.00 $ 766.44 FAIRMJ 8374 BEVERLY J FAIRHURST FAIRHURST, BEVERLY J $ 10,000.00 $ 223.01 FAIRBJ 5994 WILLIAM G FAIRHURST FAIRHURST, WILLIAM G $ 58,345.76 $ 1,561.41 FAIRWG 4618 DAVID G FALATOK, MINOR FALATOK,, DAVID G MINOR DAVID G FALATOK, CUSTODIAN $ 5,000.00 $ 237.81 FALADG 5874 DAVID J FALB FALB, DAVID J OR WANDA E FALB $ 10,000.00 $ 271.44 FALBDJ 8703 EVONNE M FALCONBERY FALCONBERY, EVONNE M $ 21,077.11 $ 523.61 FALCEM 2811 JOAN FALK FALK, JOAN OR ROBERT L FERGUSON $ 8,000.00 $ 157.81 FALKJO 4221 MARY E FALLS FALLS, MARY E $ 76,613.83 $ 8,133.91 FALLME 5547 JOHN L FARISON FARISON, JOHN L $ 25,000.00 $ 690.58 FARIJL 3065 BARBARA JEAN FARKAS FARKAS, BARBARA JEAN $ 45,902.56 $ 2,137.30 FARKBJ 6913 BRETT FARKAS FARKAS, BRETT $ 2,000.00 $ 115.27 FARKBR 1932 FRANK W FARKAS FARKAS, FRANK W $ 224,300.00 $ 5,085.82 FARKFW 8798 RICHARD FARKAS FARKAS, RICHARD OR ALBERTA L FARKAS $ 65,000.00 $ 1,328.84 FARKRI 2792 RUSSELL FARKAS FARKAS, RUSSELL $ 136,360.00 $ 7,130.49 FARKRU 2521 STEPHEN T FARKAS FARKAS, STEPHEN T OR MYRNA FARKAS $ 178,097.62 $ 8,253.30 FARKST 2982 VINCENT FARO FARO, VINCENT $ 8,000.00 $ 147.29 FAROVI 8651 DEBORAH L FARRA FARRA, DEBORAH L $ 2,400.00 $ 156.49 FARRDL 3467 LEONA W FARRIS FARRIS, LEONA W $ 6,000.00 $ 473.32 FARRLW 1218 MARY ANN FARUQUE FARUQUE, MARY ANN $ 30,000.00 $ 694.05 FARUMA 5959 DANIEL E FASSNACHT FASSNACHT, DANIEL E OR BARSHIE B FASSNACHT $ 75,000.00 $ 1,506.85 FASSDE 1532 CHESTER FATH FATH, CHESTER OR DORIS L FATH $ 39,772.52 $ 3,929.50 FATHCH 6536 KATHLEEN M FAUCETT FAUCETT, KATHLEEN M OR WILLIAM R FAUCETT $ 5,833.12 $ 322.26 FAUCKM 8038 WILLIAM R FAUCETT FAUCETT, WILLIAM R OR KATHLEEN M FAUCETT $ 5,000.00 $ 151.82 FAUCWR 3555 VERLAINE FAVRI FAVRI, VERLAINE $ 52,111.09 $ 1,636.07 FAVRVE 7725 MILDRED FECHTER FECHTER, MILDRED OR JUDITH ONDERAK $ 10,000.00 $ 1,361.10 FECHMI 8103 HEATHER FEEMAN FEEMAN, HEATHER $ 10,400.34 $ 304.74 FEEMHE 4358 PAUL L FEHRENBACH, TRUSTEE FEHRENBACH,, PAUL L TRUSTEE CHARLOTTE A FEHRENBACH TRUSTEE $ 10,000.00 $ 231.78 FEHRPL 7614 WALTER FEIST FEIST, WALTER $ 33,577.30 $ 896.68 FEISWA 7053 ANTHONY J FELBER FELBER, ANTHONY J OR CAROL E FELBER $ 3,666.45 $ 153.50 FELBAJ 1642 DOMENICK C FELICE FELICE, DOMENICK C OR SHIRLEY A FELICE $ 32,831.65 $ 1,533.38 FELIDC 9501 CARL A FELLENSTEIN FELLENSTEIN, CARL A $ 15,000.00 $ 309.04 FELLCA 4093 RICHARD FENLEY FENLEY, RICHARD $ 10,000.00 $ 179.73 FENLRI 3375 JACK FERGUSON FERGUSON, JACK $ 103,260.79 $ 2,904.74 FERGJA 1396 JOHN W FERGUSON FERGUSON, JOHN W $ 40,000.00 $ 846.44 FERGJW 8847 LILLIAN P FERGUSON FERGUSON, LILLIAN P $ 5,000.00 $ 93.42 FERGLP 5019 MARILYN J FERGUSON FERGUSON, MARILYN J $ 20,000.00 $ 464.38 FERGMJ 2812 ROBERT L FERGUSON FERGUSON, ROBERT L OR JOAN FALK $ 6,000.00 $ 123.62 FERGRL 3455 CHARLIE FERRELL FERRELL, CHARLIE $ 40,000.00 $ 1,023.84 FERRCH

Page 30 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 31 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9753 FIRST Priniciple Interest Short Name 5098 ROBERT L FERRELL, TTE FERRELL,, ROBERT L TTE $ 12,000.00 $ 631.81 FERRRL 3320 JENNIE FERRISE FERRISE, JENNIE $ 42,500.00 $ 1,704.66 FERRJE 8730 ROSS J FERRISE FERRISE, ROSS J $ 20,922.47 $ 477.20 FERRRJ 6707 SAL J FERRISE FERRISE, SAL J OR CRYSTAL FERRISE $ 50,000.00 $ 4,787.47 FERRSJ 3996 SAM FERRISE FERRISE, SAM OR JENNIE R FERRISE $ 179,797.22 $ 9,903.43 FERRSA 3890 ROBERT F FETKOVICH FETKOVICH, ROBERT F $ 38,750.00 $ 1,798.86 FETKRF 3860 ROBERT J FETKOVICH, MINOR FETKOVICH,, ROBERT J MINOR ROBERT F FETKOVICH, CUSTODIAN $ 12,371.61 $ 277.09 FETKRJ 1744 DELORES A FETTER FETTER, DELORES A OR DAN FETTER $ 15,035.03 $ 360.65 FETTDA 1670 EDSON FETTER FETTER, EDSON OR ELAINE FETTER $ 21,500.00 $ 559.85 FETTED 2114 ELAINE FETTER FETTER, ELAINE OR EDSON FETTER $ 10,000.00 $ 226.44 FETTEL 7073 KYLE E FETTER FETTER, KYLE E $ 1,500.00 $ 142.52 FETTKE 4609 TIMOTHY A FETTER FETTER, TIMOTHY A OR KRISTA S FETTER $ 50,000.00 $ 1,008.56 FETTTA 7688 JOHANNA FETTERMAN FETTERMAN, JOHANNA $ 20,000.00 $ 425.21 FETTJO 8956 DANIEL L FICKES FICKES, DANIEL L OR BARBARA A FICKES $ 10,200.00 $ 382.23 FICKDL 9389 NAOMI FIFE FIFE, NAOMI $ 15,400.00 $ 380.81 FIFENA 9220 ROSE ANNE FIGURELLA FIGURELLA, ROSE ANNE OR DONALD T FIGURELLA $ 65,000.00 $ 1,838.36 FIGURA 8319 VINCENT M FIHN FIHN, VINCENT M $ 20,000.00 $ 1,098.18 FIHNVM 7623 MARY LOU FIKE FIKE, MARY LOU $ 60,000.00 $ 1,550.96 FIKEML 5398 JOHN W FILASETA, TRUSTEE FILASETA,, JOHN W TRUSTEE $ 121,000.00 $ 2,939.92 FILAJW 9142 GREGORY G.F. FILLINGHAM FILLINGHAM, GREGORY G.F. OR JOHN A FILLINGHAM $ 25,000.00 $ 531.51 FILLGG 4817 LOUIS E FINCH FINCH, LOUIS E OR PHYLLIS A FINCH $ 9,300.00 $ 211.61 FINCLE 6488 RYAN A FINEGAN FINEGAN, RYAN A OR JANICE JACOBS $ 4,000.00 $ 202.52 FINERA 1182 TIMOTHY FINK FINK, TIMOTHY $ 100,000.00 $ 2,332.74 FINKTI 8223 GEORGINE G FINLAY FINLAY, GEORGINE G $ 10,073.97 $ 180.09 FINLGG 4005 ROBERT W FINLAY FINLAY, ROBERT W $ 20,135.61 $ 353.76 FINLRW 2727 RHEA P FINLEY FINLEY, RHEA P OR EMIL J FINLEY $ 200,000.00 $ 13,411.54 FINLRP 2813 JOSEFINE FINNEGAN FINNEGAN, JOSEFINE OR MARK L FINNEGAN $ 100,000.00 $ 2,125.34 FINNJO 3595 JOSEPH M FIORELLA FIORELLA, JOSEPH M $ 17,894.74 $ 566.14 FIORJM 1942 WILLIAM J FIORELLA FIORELLA, WILLIAM J OR DOROTHY K FIORELLA $ 153,822.88 $ 6,068.63 FIORWJ 1219 ELIZABETH FIRESTONE, FIRESTONE, ELIZABETH TRUSTEE $ 200,500.00 $ 4,798.82 FIREEL 5140 HAROLD R FISCHNICH FISCHNICH, HAROLD R $ 13,955.31 $ 654.47 FISCHR 8968 SANDRA S FISHEL FISHEL, SANDRA S $ 100,000.00 $ 1,989.73 FISHSS 6932 AARON S FISHER FISHER, AARON S OR SUSAN FISHER $ 161,000.00 $ 3,536.44 FISHAS 6982 BARBARA J FISHER FISHER, BARBARA J $ 54,106.83 $ 3,130.78 FISHBA 1898 BECKY J FISHER FISHER, BECKY J OR CHRISTOPHER FISHER $ 150,012.05 $ 3,620.16 FISHBJ 1511 CLIVE J FISHER FISHER, CLIVE J $ 200,000.00 $ 5,213.84 FISHCJ 3220 HAZEL E FISHER FISHER, HAZEL E $ 40,000.00 $ 1,486.85 FISHHE 2369 HAZEL J FISHER FISHER, HAZEL J $ 130,500.00 $ 3,134.60 FISHHJ 9089 JEFFREY A FISHER FISHER, JEFFREY A OR DORA L FISHER $ 90,000.00 $ 2,576.71 FISHJA 8848 OSCAR J FISHER TRUSTEE FISHER, OSCAR J TRUSTEE $ 100,000.00 $ 3,166.85 FISHOJ 3127 THOMAS W FISHER JR FISHER, THOMAS W JR $ 12,500.00 $ 292.10 FISHTW 2161 RUTH FISK FISK, RUTH $ 21,000.00 $ 758.47 FISKRU 8077 DOLORES Y FITTING FITTING, DOLORES Y $ 83,893.88 $ 1,849.00 FITTDY 8076 GARY T FITTING FITTING, GARY T $ 140,958.24 $ 3,266.33 FITTGT 7558 GLADYS M FLEMING FLEMING, GLADYS M $ 18,000.00 $ 471.34 FLEMGM 7224 PATRICIA A FLEMING FLEMING, PATRICIA A $ 51,791.03 $ 2,686.85 FLEMPA

Page 31 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 32 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9754 FIRST Priniciple Interest Short Name 2664 LLOYD FLESHER FLESHER, LLOYD OR DORIS M FLESHER $ 97,315.49 $ 3,309.65 FLESLL 5530 RONALD A FLESHER FLESHER, RONALD A OR JO N FLESHER $ 30,000.00 $ 765.21 FLESRA 7785 BETTY N FLETCHER FLETCHER, BETTY N $ 34,363.49 $ 1,251.62 FLETBN 6693 FRED FLETCHER FLETCHER, FRED OR SALLY J FLETCHER $ 26,538.06 $ 831.83 FLETFR 9614 LAUREN D FLETCHER FLETCHER, LAUREN D BETTY N FLETCHER, CUSTODIAN $ 2,700.00 $ 67.24 FLETLD 8395 DAVID D FLICKINGER FLICKINGER, DAVID D OR DONNA J FLICKINGER $ 22,600.00 $ 611.97 FLICDD 4895 LINDA C FLORY FLORY, LINDA C $ 10,000.00 $ 247.09 FLORLC 3028 SUSAN M FLOYD FLOYD, SUSAN M $ 34,801.08 $ 655.57 FLOYSM 7240 CHERYL L FOGG FOGG, CHERYL L $ 10,443.70 $ 322.49 FOGGCL 7831 THERESA H FOGLE FOGLE, THERESA H $ 58,841.97 $ 2,200.77 FOGLTH 3398 DIANE R FOGLESONG FOGLESONG, DIANE R OR KENNETH FOGLESONG $ 4,000.00 $ 180.60 FOGLDR 4606 JAMES B FOLEY FOLEY, JAMES B OR PAMELA B PIERCE $ 2,000.00 $ 42.08 FOLEJB 3495 THEODORE L FOLK, TRUSTEE FOLK,, THEODORE L TRUSTEE VIRGINIA L FOLK, TRUSTEE $ 85,000.00 $ 2,155.13 FOLKTL 4894 PHYLLIS A FOLTZ FOLTZ, PHYLLIS A $ 4,033.58 $ 113.47 FOLTPA 9130 RUSSELL P FOLTZ FOLTZ, RUSSELL P $ 4,000.00 $ 102.38 FOLTRP 2484 LUCILLE FORADAS FORADAS, LUCILLE OR LAURA ABRASHOFF $ 13,081.51 $ 369.69 FORALU 8570 JOHN C FORCE FORCE, JOHN C OR CAROLYN M FORCE $ 25,387.79 $ 884.15 FORCJC 6847 DONALD L FORD FORD, DONALD L $ 25,500.00 $ 516.87 FORDDL 4470 MARVIN W FORD FORD, MARVIN W OR ROSE FORD $ 14,000.00 $ 279.23 FORDMW 6998 EUGENE J FORRER FORRER, EUGENE J OR CLARA J FORRER $ 53,000.00 $ 2,192.24 FORREJ 1284 RUSSELL WAYNE FORRER FORRER, RUSSELL WAYNE OR BETTY ANN FORRER $ 107,000.00 $ 2,346.00 FORRRW 9057 LISA K FORSHEY FORSHEY, LISA K OR JAY E FORSHEY $ 60,000.00 $ 1,296.06 FORSLK 6155 CASEY J FORSHEY, MINOR FORSHEY,, CASEY J MINOR LISA K FORSHEY, CUSTODIAN $ 4,000.00 $ 112.71 FORSCJ 6156 SPENCER L FORSHEY, MINOR FORSHEY,, SPENCER L MINOR LISA K FORSHEY, CUSTODIAN $ 4,000.00 $ 112.71 FORSSL 3049 ZELDA J FORTNEY FORTNEY, ZELDA J $ 53,474.76 $ 2,488.63 FORTZJ 1116 CAROL FORTUNE FORTUNE, CAROL OR RALPH H FORTUNE $ 100,000.00 $ 2,382.88 FORTCA 1279 RALPH FORTUNE FORTUNE, RALPH OR CAROL FORTUNE $ 50,000.00 $ 1,245.21 FORTRA 7525 LEROY B FOSTER FOSTER, LEROY B $ 4,443.98 $ 121.72 FOSTLB 6150 REBECCA S FOSTER FOSTER, REBECCA S $ 5,000.00 $ 173.36 FOSTRS 5325 JOSEPH C FOUGHTY FOUGHTY, JOSEPH C $ 5,000.00 $ 272.88 FOUGJC 8143 FRAGOLA AND FRAGOLA FRAGOLA, FRAGOLA AND $ 80,000.00 $ 1,843.56 FRAGAN 7752 JAMES V FRAGOLA FRAGOLA, JAMES V $ 200,000.00 $ 4,339.73 FRAGJV 2784 NUNZIE V FRAGOLA, TRUSTEE FRAGOLA,, NUNZIE V TRUSTEE $ 150,000.00 $ 3,567.53 FRAGNV 4336 RALPH D FRALEY, TRUSTEE FRALEY,, RALPH D TRUSTEE OR LOUISE A FRALEY, TRUSTEE $ 12,000.00 $ 318.94 FRALRD 6332 BERNICE I FRANK FRANK, BERNICE I OR SUSAN STEELE $ 170,269.46 $ 4,178.45 FRANBI 9514 DONALD W FRANK OR FRANK, DONALD W OR V JOYCE FRANK $ 10,000.00 $ 242.47 FRANDW 6004 KATHLEEN R FRANK FRANK, KATHLEEN R $ 14,500.00 $ 422.64 FRANKR 5841 MARCIA M FRANK FRANK, MARCIA M OR RICHARD A FRANK $ 36,500.00 $ 864.22 FRANMM 5842 RICHARD A FRANK FRANK, RICHARD A OR MARCIA M FRANK $ 21,025.05 $ 596.77 FRANRA 2571 DOLORES S FRANKS FRANKS, DOLORES S $ 11,100.00 $ 258.42 FRANDS 5084 DONNA J FRANKS FRANKS, DONNA J $ 2,000.00 $ 57.86 FRANDJ 5180 JUDY A FRANKS FRANKS, JUDY A $ 9,019.67 $ 192.00 FRANJA 4468 SCOTT A FRANKS FRANKS, SCOTT A $ 11,000.00 $ 225.12 FRANSC 8958 SHIRLEY M FRANKS FRANKS, SHIRLEY M $ 25,000.00 $ 739.52 FRANSM 7974 SUE A FRANKS FRANKS, SUE A OR EARL L FRANKS $ 15,000.00 $ 1,023.36 FRANSA1 2466 KENNETH E FRASE FRASE, KENNETH E $ 7,000.00 $ 156.06 FRASKE

Page 32 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 33 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9755 FIRST Priniciple Interest Short Name 1888 ANGELA FRASSINE FRASSINE, ANGELA $ 15,000.00 $ 335.68 FRASAN 8552 CALVIN F FRAVEL FRAVEL, CALVIN F $ 20,000.00 $ 438.36 FRAVCF 3715 FRANK FRAZIER FRAZIER, FRANK OR VIRGINIA FRAZIER $ 30,000.00 $ 728.00 FRAZFR 2843 RICHARD J FREADLING FREADLING, RICHARD J OR LYNN FREADLING $ 175,000.00 $ 3,939.73 FREARJ 1479 FREDERICKSBURG FIRE FREDERICKSBURG FIRE DEPARTMENT $ 128,385.10 $ 5,954.98 FREDFD 6792 KAY K FREELAND FREELAND, KAY K $ 155,000.00 $ 7,452.05 FREEKK 2910 KLET M FREELAND JR FREELAND, KLET M JR $ 2,002.04 $ 47.31 FREEKM 2987 JAMES J FREEMAN FREEMAN, JAMES J OR MARJORIE L FREEMAN $ 27,999.58 $ 1,520.38 FREEJJ 5781 RICHARD H FREITAG III FREITAG, RICHARD H III $ 38,000.00 $ 828.21 FREIRH 5718 SUSAN R FREITAG FREITAG, SUSAN R $ 4,008.77 $ 248.51 FREISR 5809 CARLIE P FRENCH FRENCH, CARLIE P $ 2,000.00 $ 44.30 FRENCP 4841 RAY CLAYTON FRENCH FRENCH, RAY CLAYTON $ 24,395.19 $ 7,795.17 FRENRC 2063 MARIAN FREUDEMAN FREUDEMAN, MARIAN OR TERRY D FREUDEMAN $ 100,000.00 $ 2,300.33 FREUMA 8590 RICHARD A FREUDEMAN OR FREUDEMAN, RICHARD A OR DONNA L FREUDEMAN $ 20,000.00 $ 611.10 FREURA 2386 WALTER C FRICKE FRICKE, WALTER C OR ELIZABETH A FRICKE $ 120,000.00 $ 2,874.79 FRICWC 4779 VIRGINIA I FRIDAY FRIDAY, VIRGINIA I $ 7,000.00 $ 125.14 FRIDVI 1364 ERIC M FRIEDT, MINOR FRIEDT,, ERIC M MINOR DEBRA S FRIEDT, CUSTODIAN $ 3,500.00 $ 71.73 FRIEEM 2504 HAZEL M FRIEND FRIEND, HAZEL M $ 100,000.00 $ 2,147.95 FRIEHM 2502 N SUE FRIEND FRIEND, N SUE $ 75,000.00 $ 1,646.23 FRIENS 7237 AUGUST D FRIES FRIES, AUGUST D OR NONIE W FRIES $ 23,000.00 $ 947.73 FRIEAD 1464 IMOGENE FRIES FRIES, IMOGENE OR AUGUST D FRIES $ 109,060.99 $ 4,678.93 FRIEIM 5465 PRISCILLA P FRISK, TRUSTEE FRISK,, PRISCILLA P TRUSTEE $ 10,000.00 $ 307.86 FRISPP 4125 ANTHONY FRISONE FRISONE, ANTHONY OR MARLENE J FRISONE $ 6,000.00 $ 114.41 FRISAN 5775 GREGORY G FROHNAPFEL FROHNAPFEL, GREGORY G $ 5,634.30 $ 106.64 FROHGG 9079 VERONICA M FRONTZ FRONTZ, VERONICA M $ 10,000.00 $ 216.03 FRONVM 1301 JOAN E FROST FROST, JOAN E OR RICHARD W FROST JR $ 26,500.00 $ 563.40 FROSJE 1651 RICHARD W FROST, TRUSTEE FROST,, RICHARD W TRUSTEE $ 128,000.00 $ 4,721.88 FROSRW 8644 CAROL A FRYE FRYE, CAROL A OR JOHN E FRYE $ 12,500.00 $ 302.94 FRYECA 2227 CHARLES F FRYE FRYE, CHARLES F OR FAYE E FRYE $ 39,712.02 $ 2,093.59 FRYECF 6489 KATHRYN E FRYE FRYE, KATHRYN E $ 28,135.74 $ 1,691.61 FRYEKE 6094 MIKAYLA G FRYE, MINOR FRYE,, MIKAYLA G MINOR KATHRYN E FRYE, CUSTODIAN $ 1,301.14 $ 151.15 FRYEMG 2040 PATRICIA A FRYMAN FRYMAN, PATRICIA A $ 7,930.19 $ 354.00 FRYMPA 9249 THOMAS L FUHRMAN FUHRMAN, THOMAS L $ 10,000.00 $ 229.28 FUHRTL 8151 WILHELM FUHRMANN FUHRMANN, WILHELM $ 5,460.09 $ 120.57 FUHRWI 6518 B DAVID FULLER FULLER, B DAVID $ 20,000.00 $ 499.73 FULLBD 8976 ISAAC A FULLER FULLER, ISAAC A $ 5,000.00 $ 265.58 FULLIA 7228 JANET K FULLERTON FULLERTON, JANET K $ 2,172.60 $ 90.95 FULLJK 5953 HAROLD FULTON FULTON, HAROLD OR VAL FULTON $ 13,346.94 $ 293.14 FULTHA 9679 MARY C FULTON FULTON, MARY C $ 4,500.00 $ 76.75 FULTMC 5864 ROBERT L FULTON FULTON, ROBERT L $ 100,000.00 $ 8,714.73 FULTRL 2328 VAL FULTON FULTON, VAL OR HAROLD FULTON $ 36,131.39 $ 835.18 FULTVA 8320 AMY TIA FULTON, MINOR FULTON,, AMY TIA MINOR ROBERT SCOTT FULTON, CUSTODIAN $ 2,000.00 $ 205.15 FULTAT 8321 JACOB TYLER FULTON, MINOR FULTON,, JACOB TYLER MINOR R SCOTT FULTON, CUSTODIAN $ 2,000.00 $ 205.15 FULTJT 7417 JACQUELINE M FUNK FUNK, JACQUELINE M ROBERT FUNK, POA $ 28,090.24 $ 880.42 FUNKJM 3722 HAROLD F FUNK, TRUSTEE OR FUNK,, HAROLD F TRUSTEE OR KAY LYNN FISHER, TRUSTEE $ 32,880.98 $ 886.66 FUNKHF 2822 ALICE H GABRIEL GABRIEL, ALICE H $ 10,087.74 $ 365.91 GABRAH

Page 33 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 34 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9756 FIRST Priniciple Interest Short Name 4041 VICTOR H GABRIELSON GABRIELSON, VICTOR H $ 10,750.00 $ 578.29 GABRVH 8725 JAMES H GADOMSKI GADOMSKI, JAMES H OR THERESA Z GADOMSKI $ 20,263.22 $ 474.66 GADOJH 3004 MICHELLE L GAFFNEY GAFFNEY, MICHELLE L $ 50,000.00 $ 4,564.38 GAFFML 6212 AUDREY L GAIRING GAIRING, AUDREY L OR ROBERT W GAIRING $ 45,000.00 $ 1,070.14 GAIRAL 4407 WALTER A GAIRING GAIRING, WALTER A OR ELIZABETH A GAIRING $ 75,000.00 $ 1,764.55 GAIRWA 4112 ROBERT S GAIRING, MINOR GAIRING,, ROBERT S MINOR ROBERT W GAIRING, CUSTODIAN $ 15,000.00 $ 295.89 GAIRRS 4113 SARAH E GAIRING, MINOR GAIRING,, SARAH E MINOR ROBERT W GAIRING, CUSTODIAN $ 15,000.00 $ 295.89 GAIRSE 2410 PETER GAITANOS, MINOR GAITANOS, PETER MINOR, MARIO GAITANOS CUSTODIAN $ 32,014.02 $ 4,666.15 GAITPE 3895 PETROS GAITANOS GAITANOS, PETROS OR NANCY GAITANOS $ 52,000.00 $ 1,484.16 GAITPE2 5674 ASHTON C GAITANOS, MINOR GAITANOS,, ASHTON C MINOR MARIO GAITANOS, CUSTODIAN $ 100,765.72 $ 2,608.87 GAITAS 6777 JEANE MARIE GALEHOUSE, GALEHOUSE,, JEANE MARIE TRUSTEE $ 10,000.00 $ 771.78 GALEJM 7185 MICHAEL W GALLAGHER, MINOR GALLAGHER,, MICHAEL W MINOR FRANK W FARKAS CUSTODIAN $ 17,000.00 $ 424.23 GALLMW 7186 PATRICK J GALLAGHER, MINOR GALLAGHER,, PATRICK J MINOR OR FRANK W FARKAS CUSTODIAN $ 17,000.00 $ 424.23 GALLPJ 1216 LOIS GALLAPOO GALLAPOO, LOIS OR DAVID GALLAPOO $ 45,000.00 $ 1,014.29 GALLLO 5012 JAMES E GALLO GALLO, JAMES E $ 20,000.00 $ 488.22 GALLJE 3760 PATRICIA ANN GALLO GALLO, PATRICIA ANN $ 200,000.00 $ 4,628.94 GALLPA 8665 PAUL C GALLO GALLO, PAUL C OR CATHERINE M GALLO $ 30,000.00 $ 579.45 GALLPC 7086 DAWN D GAMERTSFELDER GAMERTSFELDER, DAWN D OR STEVEN G GAMERTSFELDER $ 2,074.54 $ 191.80 GAMEDD 9085 ROBERT H GANN GANN, ROBERT H $ 2,100.00 $ 93.44 GANNRH 4827 ELIZABETH J GANNON GANNON, ELIZABETH J $ 30,002.05 $ 609.46 GANNEJ 1221 KATHLEEN J GANNON GANNON, KATHLEEN J OR JAMES L GANNON $ 87,254.30 $ 17,943.39 GANNKJ 8262 MARGERY A GANNON GANNON, MARGERY A $ 2,300.00 $ 250.10 GANNMA 7308 PATRICK T GANNON GANNON, PATRICK T OR MARGERY GANNON $ 6,141.05 $ 531.50 GANNPT 9020 TIM G GARBER GARBER, TIM G OR CONNIE L GARBER $ 15,000.00 $ 840.10 GARBTG 5226 HUGH T GARDEN, TRUSTEE GARDEN,, HUGH T TRUSTEE OR THERESA M GARDEN, TRUSTEE $ 35,000.00 $ 1,502.78 GARDHU 6965 MICHAEL C GARDNER GARDNER, MICHAEL C OR KARON J GARDNER $ 100,000.00 $ 2,660.96 GARDMC 4251 NELMA A GARDNER GARDNER, NELMA A OR MICHAEL C GARDNER $ 220,000.00 $ 5,505.75 GARDNA 8673 NICOLE J GARDNER, MINOR GARDNER,, NICOLE J MINOR KARON J GARDNER, CUSTODIAN $ 20,000.00 $ 464.66 GARDNJ 7787 KATHLENE GARLAND GARLAND, KATHLENE $ 1,800.00 $ 171.69 GARLKA 6153 MOMOE M GARLAND GARLAND, MOMOE M $ 22,564.69 $ 596.62 GARLMM 8190 THOMAS N GARLAND GARLAND, THOMAS N $ 15,665.57 $ 592.15 GARLTN 6071 DARREN M GARLOUGH GARLOUGH, DARREN M $ 74,469.98 $ 7,358.74 GARLDM 6070 HARRY O GARLOUGH, TRUSTEE GARLOUGH,, HARRY O TRUSTEE OR ANTOINETTE A GARLOUGH, TRUSTEE $ 75,000.00 $ 1,796.58 GARLHO 3861 BRAD B GARN GARN, BRAD B $ 43,084.95 $ 1,526.90 GARNBB 1717 CHARLES GARN GARN, CHARLES OR WILMA GARN $ 74,512.21 $ 3,726.71 GARNCS 1668 BEVERLY J GARRETT GARRETT, BEVERLY J $ 5,000.00 $ 621.06 GARRBJ 1478 JANE P GARRETT, TRUSTEE GARRETT,, JANE P TRUSTEE $ 47,000.00 $ 1,110.70 GARRJP 6903 JOANN GARRISON GARRISON, JOANN $ 8,000.00 $ 198.68 GARRJO 3456 MATT GARRISON GARRISON, MATT OR AMY GARRISON $ 15,000.00 $ 330.72 GARRMA 4637 RICHARD A GARRISON GARRISON, RICHARD A $ 85,000.00 $ 1,794.97 GARRRA 3376 KIM GARTHOFF GARTHOFF, KIM $ 2,561.47 $ 72.46 GARTKI 7509 RICHARD W GARTNER GARTNER, RICHARD W OR DENISE M GARTNER $ 31,090.48 $ 647.36 GARTRW 1998 MARTHA GARVER GARVER, MARTHA OR EDWARD GARVER $ 56,460.91 $ 1,139.52 GARVMA 9254 ROGER B GARVER GARVER, ROGER B OR EVELYN K GARVER $ 5,000.00 $ 185.34 GARVRB 8681 DANIEL J GASSER GASSER, DANIEL J OR JAMES R GASSER $ 7,000.00 $ 160.96 GASSDJ 4997 DONALD E GASSER GASSER, DONALD E OR VIRGINIA C GASSER $ 18,008.07 $ 1,025.72 GASSDE

Page 34 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 35 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9757 FIRST Priniciple Interest Short Name 8680 GREGORY J GASSER GASSER, GREGORY J OR JAMES R GASSER $ 4,000.00 $ 74.79 GASSGJ 3707 HOPE GASSER GASSER, HOPE $ 83,000.00 $ 2,039.33 GASSHO 8682 JAMES R GASSER GASSER, JAMES R OR JANICE L GASSER $ 5,000.00 $ 126.37 GASSJR 1615 MARIE L GASSER GASSER, MARIE L THOMAS L GASSER, POA $ 64,541.25 $ 3,756.79 GASSML 4068 RONALD GASSER GASSER, RONALD $ 99,199.73 $ 2,291.09 GASSRO2 2115 ROSCOE GASSER GASSER, ROSCOE OR RAETTA GASSER $ 12,538.28 $ 283.43 GASSRE 5005 VIRGINIA C GASSER GASSER, VIRGINIA C $ 23,577.20 $ 523.22 GASSVC 7669 GARY D GATES GATES, GARY D $ 1,000.00 $ 16.85 GATEGD 4467 JOHN GATSIOS GATSIOS, JOHN OR NANCY GATSIOS $ 40,000.00 $ 868.60 GATSJO 6925 JUDITH E GATTI GATTI, JUDITH E OR JACK A GATTI $ 10,000.00 $ 309.25 GATTJE 7674 JAMES E GAUSE GAUSE, JAMES E OR MIRIAM GAUSE $ 90,000.00 $ 1,769.79 GAUSJE 9157 HILDA M GAYNOR GAYNOR, HILDA M OR DIRK JACKSON $ 4,000.00 $ 166.36 GAYNHM2 2532 WAYNE GEDEON GEDEON, WAYNE OR MELINDA GEDEON $ 60,000.00 $ 1,234.32 GEDEWA 1695 JERRY A GEHRING GEHRING, JERRY A $ 8,111.98 $ 173.77 GEHRJA 9027 ARTHUR O GEIB GEIB, ARTHUR O $ 1,500.00 $ 73.57 GEIBAO 1730 MARK C GEIB GEIB, MARK C OR LYNNE GEIB $ 90,000.00 $ 2,014.63 GEIBMC 8096 AMOS A GEISER GEISER, AMOS A OR ERMA GEISER $ 129,000.00 $ 3,518.14 GEISAA 8697 BYRON L GEISER OR GEISER, BYRON L OR JERRI L GEISER $ 5,000.00 $ 381.40 GEISBL 1381 DANIEL GEISER GEISER, DANIEL $ 175,000.00 $ 4,497.53 GEISDA 5231 DEBORAH J GEISER GEISER, DEBORAH J $ 9,288.05 $ 257.61 GEISDJ 1181 DONALD L GEISER GEISER, DONALD L $ 56,000.00 $ 1,327.23 GEISDL 3986 GARY A GEISER GEISER, GARY A $ 23,729.37 $ 524.41 GEISGA 9509 HARRY D GEISER GEISER, HARRY D $ 10,000.00 $ 250.68 GEISHD 7615 MIKE C GEISER GEISER, MIKE C $ 14,813.20 $ 308.51 GEISMC 5224 RACHEL L GEISER GEISER, RACHEL L $ 9,872.82 $ 554.54 GEISRL 2889 VELMA E GEISER GEISER, VELMA E $ 10,048.47 $ 232.55 GEISVE 3006 KRISTEN E GEISER, MINOR GEISER,, KRISTEN E MINOR MIKE GEISER, CUSTODIAN $ 5,725.85 $ 290.21 GEISKE 2709 OLGA R GEISER, TRUSTEE GEISER,, OLGA R TRUSTEE $ 74,775.00 $ 1,605.40 GEISOR 8606 FRANCES M GENGO GENGO, FRANCES M OR DAVID J GENGO $ 6,650.39 $ 268.98 GENGFM 8166 ALYCE J GENTNER GENTNER, ALYCE J $ 16,400.00 $ 663.92 GENTAJ 1450 JUDITH L GEOG GEOG, JUDITH L $ 166,000.00 $ 3,743.94 GEOGJL 9460 FRANCES C GEORGE GEORGE, FRANCES C $ 2,000.00 $ 53.84 GEORFC 7644 RICHARD F GEORGE GEORGE, RICHARD F OR BARBARA J GEORGE $ 30,000.00 $ 669.04 GEORRF 2609 EUGENE GERBER GERBER, EUGENE OR TAMMY GERBER $ 10,000.00 $ 246.37 GERBEU 1517 GLENFORD GERBER GERBER, GLENFORD OR LILLIAN A GERBER $ 43,156.68 $ 1,368.93 GERBGL 2661 HOLLY GERBER GERBER, HOLLY $ 20,000.00 $ 466.40 GERBHO 1490 LESTER GERBER GERBER, LESTER OR JODY M GERBER $ 10,000.00 $ 422.67 GERBLE 4666 STEVEN J GERBER GERBER, STEVEN J OR DOLORES F GERBER $ 10,000.00 $ 236.71 GERBSJ 5522 SUSAN J GERBER GERBER, SUSAN J $ 60,000.00 $ 1,426.20 GERBSJ2 7936 SHIRLI GERHARDT GERHARDT, SHIRLI $ 10,000.00 $ 811.85 GERHSH 5816 FRANK K GERMANO GERMANO, FRANK K $ 231,425.00 $ 5,275.56 GERMFK 5939 BETTY C GERRY GERRY, BETTY C $ 8,966.50 $ 477.56 GERRBC 9579 GALE H GESSEL GESSEL, GALE H OR PHYLLIS S GESSEL $ 5,000.00 $ 106.85 GESSGH 2519 GALE GESSEL TRUSTEE GESSEL, GALE TRUSTEE $ 23,000.00 $ 650.14 GESSGA 2668 EARL GESSMAN GESSMAN, EARL OR JANIS GESSMAN $ 9,476.78 $ 419.68 GESSEA 8778 SHARON L GEZYMALLA GEZYMALLA, SHARON L $ 10,441.10 $ 250.30 GEZYSL

Page 35 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 36 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9758 FIRST Priniciple Interest Short Name 7820 KRIKOR P GHAZARIAN GHAZARIAN, KRIKOR P $ 15,000.00 $ 332.26 GHAZKP 3177 WILLIAM DONALD GIBLIN GIBLIN, WILLIAM DONALD $ 20,000.00 $ 451.51 GIBLWD 2624 CARL G GIET GIET, CARL G OR DOROTHY L GIET $ 158,483.78 $ 11,123.70 GIETCG 7932 ALICE H GIFFIN GIFFIN, ALICE H OR EWING A GIFFIN $ 75,000.00 $ 1,849.11 GIFFAH 6592 DENNIS G GILBERT GILBERT, DENNIS G $ 2,554.84 $ 101.47 GILBDG 7306 DENNIS P GILBERT GILBERT, DENNIS P $ 30,000.00 $ 781.37 GILBDP 4621 N BRANDON GILBERT GILBERT, N BRANDON OR DENISE L GILBERT $ 25,000.00 $ 577.79 GILBNB 8002 NORMA J GILBERT GILBERT, NORMA J OR CHRISTINE K SCITZS $ 15,000.00 $ 322.19 GILBNJ 4924 RONALD L GILBERT GILBERT, RONALD L OR KAY L GILBERT $ 16,000.00 $ 387.40 GILBRL 8630 SHIRLEY M GILBERT GILBERT, SHIRLEY M $ 20,044.38 $ 447.02 GILBSM 2352 STEVEN L GILBERT GILBERT, STEVEN L $ 110,732.33 $ 2,693.98 GILBSL 1785 CARL V GILBOW , TRUSTEE GILBOW, CARL V , TRUSTEE SHIRLEY A GILBOW, TRUSTEE $ 20,000.00 $ 674.11 GILBCV 3672 JAMES R GILDER GILDER, JAMES R $ 7,500.00 $ 627.67 GILDJR 3050 VIRGIL E GILKEY GILKEY, VIRGIL E OR JOAN E GILKEY $ 7,000.00 $ 253.77 GILKVE 2149 KRISTINE M GILL GILL, KRISTINE M OR RICHARD A GILL $ 180,000.00 $ 8,106.96 GILLKM 8694 OLIVE M GILL, TRUSTEE GILL,, OLIVE M TRUSTEE $ 10,000.00 $ 184.93 GILLOM 5357 D ALDINE GINGERICH GINGERICH, D ALDINE OR ROSANNA KAY GINGERICH $ 50,701.37 $ 948.05 GINGDA 3071 ELIZABETH A GINGERICH GINGERICH, ELIZABETH A $ 17,430.96 $ 1,566.88 GINGEA 6679 KAREN GINGERICH GINGERICH, KAREN $ 33,485.00 $ 987.35 GINGKA 6582 LORENE B GINGERICH GINGERICH, LORENE B $ 6,320.00 $ 177.65 GINGLB 6055 PAUL E GINGERICH GINGERICH, PAUL E $ 22,830.96 $ 470.38 GINGPE 8328 PHILLIP GINGERICH GINGERICH, PHILLIP $ 10,910.57 $ 544.38 GINGPH 2928 MARY A GINGERICH, TRUSTEE GINGERICH,, MARY A TRUSTEE $ 33,000.00 $ 1,764.92 GINGMA 2522 LOUIS D GIOVANELLI, TRUSTEE GIOVANELLI,, LOUIS D TRUSTEE $ 26,000.00 $ 582.95 GIOVLD 4057 CHARLES R GISH GISH, CHARLES R $ 200,000.00 $ 4,701.37 GISHCR 6974 PEGGY J GISH GISH, PEGGY J $ 200,000.00 $ 4,138.36 GISHPJ 1805 GERALDINE M GIURBINO GIURBINO, GERALDINE M OR PERRY M GIURBINO $ 15,857.33 $ 946.23 GIURGM 2191 THE GIVLER JOINT REV. TRUST GIVLER JOINT REV. TRUST UAD 8/5/97 PAULA A MURPHY, TRUSTEE$ 19,000.00 $ 737.60 GIVLGH 9511 RICHARD L GIVLER GIVLER, RICHARD L OR COLETTE Y GIVLER $ 5,000.00 $ 150.41 GIVLRL 3168 NANCY GLADIEUX GLADIEUX, NANCY $ 7,500.00 $ 355.72 GLADNA 4335 PAUL E GLASS GLASS, PAUL E $ 16,800.32 $ 495.54 GLASPE 7828 ELMER W GLAUSE JR GLAUSE, ELMER W JR $ 15,000.00 $ 322.19 GLAUEW 3321 ALEX GLAZIER, MINOR GLAZIER, ALEX MINOR, SHIRLEY RHODES CUSTODIAN $ 2,239.12 $ 186.28 GLAZAL 2155 CHRIS GLAZIER GLAZIER, CHRIS OR LORI GLAZIER $ 14,046.51 $ 604.87 GLAZCH 3863 CLAYTON GLAZIER, MINOR GLAZIER, CLAYTON MINOR, SHIRLEY RHODES CUSTODIAN $ 1,680.94 $ 124.39 GLAZCL 3862 KALEIGH GLAZIER, MINOR GLAZIER, KALEIGH MINOR, SHIRLEY RHODES. CUSTODIAN $ 1,995.94 $ 147.70 GLAZKA 1395 CLYDE E GLEIM, JR GLEIM,, CLYDE E JR $ 15,000.00 $ 332.26 GLEICL 5744 NANCY M. GLENDENING GLENDENING, NANCY M. OR RONALD C. GLENDENING $ 14,456.97 $ 1,104.03 GLENNM 9541 DANNY C GLENN GLENN, DANNY C $ 10,000.00 $ 207.12 GLENDC 2236 JACOB GLICK GLICK, JACOB $ 65,000.00 $ 1,421.64 GLICJA 4558 LANE D GLICK GLICK, LANE D OR LORENA K GLICK $ 20,000.00 $ 463.42 GLICLD 3435 LEON S GLICK GLICK, LEON S OR LOIS J GLICK $ 200,000.00 $ 5,020.82 GLICLS 8452 LOIS J GLICK GLICK, LOIS J $ 50,000.00 $ 1,184.25 GLICLJ 2128 DOROTHY E GLICK, TRUSTEE GLICK,, DOROTHY E TRUSTEE OR JACOB GLICK, TRUSTEE $ 25,000.00 $ 687.12 GLICDE 1289 JAMES S GLICK, TRUSTEE GLICK,, JAMES S TRUSTEE OR A RUTH GLICK, TRUSTEE $ 198,000.00 $ 4,745.23 GLICJS 4555 JANA J GLICK, MINOR GLICK,, JANA J MINOR LORENA K GLICK, CUSTODIAN $ 37,473.34 $ 872.76 GLICJJ

Page 36 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 37 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9759 FIRST Priniciple Interest Short Name 8417 GERALD R GLINSKY GLINSKY, GERALD R OR JOANNE GLINSKY $ 10,022.24 $ 341.73 GLINGR 3014 JOANNE GLINSKY GLINSKY, JOANNE OR GERALD GLINSKY $ 5,001.16 $ 118.38 GLINJO 5664 JOHN C GLOCKNER JR GLOCKNER, JOHN C JR $ 29,362.13 $ 581.62 GLOCJC 1587 M GENE GLOSSNER GLOSSNER, M GENE $ 38,503.42 $ 12,262.02 GLOSMG 1520 MAKAYLA MARIE GOCHENOUR, GOCHENOUR,, MAKAYLA MARIE MINOR MELISSA MARIE GOCHENOUR, CUSTODIAN $ 1,000.00 $ 51.49 GOCHMM 5982 ROBERT E GOCHENOUR, MINOR GOCHENOUR,, ROBERT E MINOR MELISSA M GOCHENOUR, CUSTODIAN $ 1,000.00 $ 51.49 GOCHRE 2716 BARBARA J GODAR GODAR, BARBARA J OR CHARLES S GODAR $ 40,549.56 $ 3,945.77 GODABJ 5202 JOHN T GODSHALK GODSHALK, JOHN T $ 21,477.40 $ 903.82 GODSJT 5342 PAULINE E GODSHALK GODSHALK, PAULINE E $ 10,000.00 $ 420.82 GODSPE 2467 JUNE GOLD GOLD, JUNE $ 10,555.76 $ 350.96 GOLDJU 5544 CHASE A GOLDEN, MINOR GOLDEN,, CHASE A MINOR DEBORAH J WOLFE-GOLDEN, CUSTODIAN $ 2,523.90 $ 101.07 GOLDCA 2226 JOACHIM V GOLZ GOLZ, JOACHIM V OR VIRGINIA GOLZ $ 20,000.00 $ 385.75 GOLZJV 8200 GLENDEL F GONDOS GONDOS, GLENDEL F $ 7,000.00 $ 162.25 GONDGF 3380 GOOD NEIGHBORS INC GOOD NEIGHBORS INC $ 50,033.77 $ 2,212.29 GOODNE 8771 ANNETTA R GOOD GOOD, ANNETTA R OR RUTH E GOOD $ 1,500.00 $ 37.73 GOODAR 9109 CONNIE M GOOD GOOD, CONNIE M $ 3,000.00 $ 130.85 GOODCM 1736 DONNA L GOOD GOOD, DONNA L OR ROBERT J GOOD $ 15,000.00 $ 258.90 GOODDL2 8304 DOREEN M GOOD GOOD, DOREEN M $ 10,084.77 $ 820.72 GOODDM 8423 LUTHER E GOOD GOOD, LUTHER E OR HELEN SCHLABACH $ 20,000.00 $ 536.16 GOODLE 7122 MARK A GOOD GOOD, MARK A $ 5,000.00 $ 154.59 GOODMA 1298 ROBERT J GOOD GOOD, ROBERT J OR DONNA L GOOD $ 66,055.89 $ 1,491.04 GOODRJ 1203 ROBERT J GOOD TTEE OR GOOD, ROBERT J TTEE OR HELEN L SCHLABACH, TTEE $ 147,136.98 $ 3,520.32 GOODBE 2214 ROBERT J GOOD, TTEE GOOD,, ROBERT J TTEE OR HELEN L SCHLABACH, TTEE $ 147,000.00 $ 3,356.29 GOODHJ 1700 PATRICIA A GOODING GOODING, PATRICIA A $ 10,000.00 $ 255.96 GOODPA 1457 DALE L GOODNOW GOODNOW, DALE L $ 56,300.39 $ 7,195.21 GOODDL 6859 PATRICIA K GOODNOW GOODNOW, PATRICIA K $ 8,000.00 $ 224.88 GOODPK 8769 MICHAEL W GOODRIDGE GOODRIDGE, MICHAEL W $ 7,172.91 $ 245.20 GOODMW 8543 TONY GOOSLIN GOOSLIN, TONY OR TAMARA LOWRY $ 2,000.00 $ 170.30 GOOSTO 3192 EVA GOPP GOPP, EVA OR LAWRENCE GOPP $ 18,000.00 $ 511.95 GOPPEV 8098 DANIEL P GORDISH GORDISH, DANIEL P $ 2,000.00 $ 37.40 GORDDP 5513 DONNA I GORDON GORDON, DONNA I $ 85,000.00 $ 2,021.51 GORDDI 2741 KENNETH GORDON GORDON, KENNETH OR SUSAN J GORDON $ 99,500.00 $ 2,321.08 GORDKG 2103 THOMAS E GORDON SR, GORDON, THOMAS E SR, TRUSTEE ROSEMARIE GORDON, TRUSTEE $ 20,042.16 $ 1,137.16 GORDTE 9476 LARRY GORTNER GORTNER, LARRY OR JOANNE GORTNER $ 5,000.00 $ 117.12 GORTL 6079 GOSPEL HAVEN MENNONITE GOSPEL HAVEN MENNONITE CHURCH $ 40,000.00 $ 1,006.03 GOSPHA 4573 DONALD C GOSS GOSS, DONALD C $ 41,326.48 $ 955.14 GOSSDC 7025 MARY JO A GOSS GOSS, MARY JO A OR WANE P GOSS $ 12,085.23 $ 784.18 GOSSMA 6933 JEFFREY E GOSSER GOSSER, JEFFREY E $ 32,000.00 $ 668.29 GOSSJE 6934 MAMIE H GOSSER, TRUSTEE GOSSER,, MAMIE H TRUSTEE $ 70,000.00 $ 1,490.41 GOSSMH 4311 TED GOTTSCHALK GOTTSCHALK, TED $ 74,400.21 $ 2,036.32 GOTTTE 5305 TIM A GOTTSCHALK GOTTSCHALK, TIM A $ 50,987.58 $ 1,374.05 GOTTTA 7356 C. BARRY GOWEN GOWEN, C. BARRY OR N JANICE GOWEN $ 30,000.00 $ 681.10 GOWECB 9409 N JANICE GOWEN GOWEN, N JANICE OR C BARRY GOWEN $ 25,000.00 $ 665.75 GOWENJ 1377 JANE GRACAN GRACAN, JANE OR ARTHUR MILESKI $ 100,000.00 $ 3,552.41 GRACJA 7698 JOANNE M GRACE GRACE, JOANNE M OR JOHN M GRACE $ 30,000.00 $ 729.86 GRACJM 8402 JEFFREY P GRAEBING GRAEBING, JEFFREY P $ 50,000.00 $ 1,269.18 GRAEJP2

Page 37 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 38 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9760 FIRST Priniciple Interest Short Name 7933 JEFFREY P GRAEBING GRAEBING, JEFFREY P OR LORAINE K GRAEBING $ 4,000.00 $ 82.41 GRAEJP 2896 MARJORIE M GRAFTON GRAFTON, MARJORIE M OR GARY B GRAFTON $ 5,000.00 $ 328.36 GRAFMA 2988 DELROY C GRASSMAN GRASSMAN, DELROY C OR LINDA GRASSMAN $ 164,000.00 $ 3,509.40 GRASDC 4384 LINDA L GRASSMAN GRASSMAN, LINDA L OR DELROY C GRASSMAN $ 11,000.00 $ 253.62 GRASLL 8257 DRAYVEN XAVIER GRASSMAN, GRASSMAN,, DRAYVEN XAVIER MINOR JENNIFER E GRASSMAN, CUSTODIAN $ 1,000.00 $ 27.37 GRASDX 8567 MARY E GRASSMANN GRASSMANN, MARY E CLAUDIA D HENDERSHOT, POA $ 50,000.00 $ 1,158.90 GRASME 9621 JOHN A GRAUER OR GRAUER, JOHN A OR BARBARA J GRAUER $ 10,000.00 $ 241.64 GRAUJA 3322 JANE C GRAVEN, TRUSTEE GRAVEN,, JANE C TRUSTEE $ 18,500.00 $ 643.29 GRAVJC 2970 FRED J GRAVESMILL GRAVESMILL, FRED J OR JEANNINE GRAVESMILL $ 10,000.00 $ 447.53 GRAVFJ 2162 CLIFTON B GRAY GRAY, CLIFTON B $ 5,000.00 $ 92.05 GRAYCB 2704 HELEN O GRAY GRAY, HELEN O $ 22,500.00 $ 1,035.62 GRAYHO 6710 LARRY D GRAY GRAY, LARRY D OR NANCY J GRAY $ 50,000.00 $ 965.75 GRAYLD 8957 LINDA A GRAY GRAY, LINDA A OR JEFFREY W GRAY $ 10,000.00 $ 190.68 GRAYLA 9113 LINDA K GRAY GRAY, LINDA K $ 10,000.00 $ 429.59 GRAYLK 4937 LYDIA M GRAY GRAY, LYDIA M OR MELVIN GRAY $ 136,000.00 $ 3,036.85 GRAYLM 5490 PAUL E GRAY GRAY, PAUL E OR VIVIAN H GRAY $ 113,000.00 $ 2,783.84 GRAYPE 5803 ROBERT E GRAY GRAY, ROBERT E OR PEGGY A GRAY $ 114,000.00 $ 2,653.03 GRAYRE 8649 AUSTIN T GRAY, MINOR GRAY,, AUSTIN T MINOR JIM GRAY, CUSTODIAN $ 20,000.00 $ 429.59 GRAYAT 5020 CARTER FREDRICK GRAY, GRAY,, CARTER FREDRICK MINOR DONNA J ROGERS, CUSTODIAN $ 1,000.00 $ 329.86 GRAYCF 9029 EMMA E GRAY, MINOR GRAY,, EMMA E MINOR DIANNE THOMAS, CUSTODIAN $ 5,000.00 $ 282.40 GRAYEE 1135 HOWARD J GRAY, TRUSTEE GRAY,, HOWARD J TRUSTEE $ 127,807.77 $ 3,231.52 GRAYHJ 1049 SAMUEL JOHN GRAY, MINOR GRAY,, SAMUEL JOHN MINOR $ 1,113.70 $ 367.37 GRAYSJ 4013 THERESA D GRECU GRECU, THERESA D OR PATRICIA E WARE $ 5,375.00 $ 283.92 GRECTD 2100 GREEN LEAF RESTUARANT INC GREEN LEAF RESTUARANT INC $ 100,000.00 $ 2,328.08 GREELE 5515 GREEN LIONS FOUNDATION INC GREEN LIONS FOUNDATION INC $ 45,000.00 $ 1,242.12 GREELF 8480 JOSHUA C GREEN MINOR GREEN, JOSHUA C MINOR PAUL E GREEN CUSTODIAN $ 4,000.00 $ 153.42 GREEJC 1795 STIRLEY G GREEN GREEN, STIRLEY G $ 126,000.00 $ 3,858.74 GREESG 4602 LOGAN S GREEN, MINOR GREEN,, LOGAN S MINOR STIRLEY G GREEN, CUSTODIAN $ 26,451.23 $ 792.97 GREELS 4603 NICHOLAS A GREEN, MINOR GREEN,, NICHOLAS A MINOR STIRLEY G GREEN, CUSTODIAN $ 30,451.24 $ 915.77 GREENA 1261 ROSE MARY GREEN, TRUSTEE GREEN,, ROSE MARY TRUSTEE $ 113,100.00 $ 2,363.34 GREERM 1018 FERN GREENAMYER GREENAMYER, FERN $ 64,500.88 $ 1,529.14 GREEFE 6060 DALLAS C GREENE GREENE, DALLAS C OR PATRICIA K GREENE $ 8,934.07 $ 366.72 GREEDC 7352 LARNIE W GREENE GREENE, LARNIE W OR STEPHANIE R GREENE $ 85,000.00 $ 1,946.30 GREELW 9554 NANCY A GREENE GREENE, NANCY A OR LAWRENCE R GREENE $ 13,000.00 $ 291.16 GREENA 2 3666 GREENTOWN ATHLETIC CLUB GREENTOWN ATHLETIC CLUB INC $ 46,000.00 $ 1,594.73 GREEAC 5245 SHARLEY F GREER GREER, SHARLEY F $ 5,126.02 $ 417.68 GREESF 8184 CARL E GREGORY GREGORY, CARL E $ 10,000.00 $ 205.48 GREGCE2 3716 CHARLES E GREGORY GREGORY, CHARLES E $ 9,000.00 $ 236.71 GREGCE 7675 HARLEY B GREGORY GREGORY, HARLEY B OR LORETTA A GREGORY $ 21,000.00 $ 2,813.68 GREGHB 3775 LINDA K GREGORY GREGORY, LINDA K $ 8,939.77 $ 1,304.96 GREGLK 7771 LORETTA A GREGORY GREGORY, LORETTA A OR HARLEY B GREGORY $ 15,000.00 $ 2,002.19 GREGLA 6775 DIANE E GRESS GRESS, DIANE E $ 10,249.57 $ 319.53 GRESDE 6900 ROBERT A GRETHER GRETHER, ROBERT A $ 11,300.43 $ 220.59 GRETRA 4204 DEBORAH A GRIFFA GRIFFA, DEBORAH A $ 3,000.00 $ 142.03 GRIFDA 8815 WILMA L GRIFFA GRIFFA, WILMA L OR DEBORAH A GRIFFA $ 5,000.00 $ 92.47 GRIFWL 2270 CAROL J GRIFFIN GRIFFIN, CAROL J $ 62,008.88 $ 1,386.45 GRIFCJ

Page 38 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 39 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9761 FIRST Priniciple Interest Short Name 3518 MAUDE A GRIFFITH GRIFFITH, MAUDE A $ 30,000.00 $ 1,633.37 GRIFMA 9084 MAX T GRIFFITH GRIFFITH, MAX T $ 50,000.00 $ 1,254.45 GRIFMT 8618 KAREN L GRIFFITHS GRIFFITHS, KAREN L OR WAYNE GRIFFITHS $ 4,000.00 $ 95.34 GRIFKL 1224 MARY LOUISE GRIGG, TRUSTEE GRIGG,, MARY LOUISE TRUSTEE $ 90,000.00 $ 8,292.04 GRIGML 3271 HAZEL E GRIGGS GRIGGS, HAZEL E $ 60,000.00 $ 1,241.10 GRIGHE 2844 NANCY V GRIGGS GRIGGS, NANCY V OR HAZEL GRIGGS $ 15,767.07 $ 490.55 GRIGNV 8323 BETTIE J GRILL GRILL, BETTIE J OR CLAIR E GRILL $ 9,205.80 $ 306.75 GRILBJ 2872 FLORENCE D GRIMM GRIMM, FLORENCE D $ 50,000.00 $ 997.50 GRIMFD 5266 JAMES M GRINDSTAFF GRINDSTAFF, JAMES M $ 15,000.00 $ 696.99 GRINJM 3159 REBECCA K GRINDSTAFF GRINDSTAFF, REBECCA K OR CLAUDE GRINDSTAFF $ 20,556.97 $ 719.77 GRINRK 1083 PAUL GROETZ, TRUSTEE GROETZ, PAUL TRUSTEE $ 104,662.19 $ 8,352.52 GROEPA 3020 GLENDON GROFT GROFT, GLENDON $ 66,652.54 $ 2,013.21 GROFGL 3057 RONALD L GROSH, TRUSTEE GROSH,, RONALD L TRUSTEE $ 20,226.15 $ 571.76 GROSRL 4469 DELPHA L GROSS GROSS, DELPHA L $ 15,000.00 $ 414.25 GROSDL 3076 LOUISE E GROSSENBACHER GROSSENBACHER, LOUISE E $ 20,000.00 $ 506.30 GROSLE 2010 JOHN L GROSSENBACHER, GROSSENBACHER,, JOHN L TRUSTEE OR LAURIE K GROSSENBACHER, TRUSTEE $ 10,000.00 $ 233.56 GROSJL 5013 RICHARD D GROVE GROVE, RICHARD D $ 22,086.67 $ 464.47 GROVRD 1062 VANDANA GROVER GROVER, VANDANA $ 13,000.00 $ 3,903.56 GROVVA 4428 PAUL M GRUICH GRUICH, PAUL M OR DOROTHY M GRUICH $ 49,022.89 $ 1,760.16 GRUIPM 4350 GEORGE GRUMMITT GRUMMITT, GEORGE OR TRACY L MILLER $ 5,984.75 $ 209.88 GRUMGE 3468 TRACY L GUENTHER GUENTHER, TRACY L OR GARY GUENTHER $ 5,503.96 $ 92.74 GUENTL 8464 KRIST N GUGOV GUGOV, KRIST N $ 5,325.38 $ 211.26 GUGOKN 5792 HELEN D GUINTER GUINTER, HELEN D $ 11,006.78 $ 256.25 GUINHD 3165 HAZEL I GUMP GUMP, HAZEL I $ 21,000.00 $ 558.80 GUMPHI 3072 PHILLIP GUNTER GUNTER, PHILLIP $ 14,121.18 $ 448.78 GUNTPH 2778 WILLIAM GUNTER GUNTER, WILLIAM $ 150,000.00 $ 3,661.04 GUNTWI 1895 A.G. GUTWIRTH, TRUSTEE GUTWIRTH, TRUSTEE, A.G. OR WILMA R GUTWIRTH, TRUSTEE $ 10,000.00 $ 190.68 GUTWAG 9633 JEROLD A GUYETTE GUYETTE, JEROLD A OR ELIZABETH GUYETTE $ 30,000.00 $ 724.93 GUYEJA 7641 JOHN A HAAS HAAS, JOHN A OR MARY P HAAS $ 15,000.00 $ 318.70 HAASJA 8450 ZELLA ANN HAAS HAAS, ZELLA ANN $ 63,036.84 $ 1,423.94 HAASZA 5992 JOHN M HABERMAN, TRUSTEE HABERMAN,, JOHN M TRUSTEE $ 18,000.00 $ 664.03 HABEJM 9584 GEORGE E HABIG, TRUSTEE HABIG,, GEORGE E TRUSTEE OR GLORIA M HABIG, TRUSTEE $ 13,129.31 $ 287.14 HABIGE 2005 STEFANIE L HADDAD HADDAD, STEFANIE L OR RONA D MOREHEAD $ 1,000.00 $ 45.15 HADDSL 5751 IRVIN J HADLEY HADLEY, IRVIN J OR JOSEPHINE HADLEY $ 30,000.00 $ 631.03 HADLIJ 6961 JOHN A HAESELER HAESELER, JOHN A $ 35,000.00 $ 2,080.58 HAESJA 1404 JOHN I HAESELER HAESELER, JOHN I $ 200,000.00 $ 17,328.08 HAESJI 2334 RUTH HAESELER HAESELER, RUTH $ 150,000.00 $ 3,404.25 HAESRU 6976 JOHN HENRY HAESELER, MINOR HAESELER,, JOHN HENRY MINOR JOHN A HAESELER, CUSTODIAN $ 3,500.00 $ 713.14 HAESJH 2503 E. VIRGINIA HAFER, TRUSTEE HAFER,, E. VIRGINIA TRUSTEE $ 66,000.00 $ 1,730.05 HAFEEV 1315 ALICE JOY HAGAN HAGAN, ALICE JOY $ 38,283.24 $ 961.76 HAGAAJ 7927 DAN HAGAN HAGAN, DAN $ 40,000.00 $ 832.88 HAGADA 1485 FRANCIS B HAGAN HAGAN, FRANCIS B $ 43,000.00 $ 1,025.64 HAGAFB 7230 GEORGE W HAGAN HAGAN, GEORGE W $ 4,000.00 $ 171.84 HAGAGW 5385 ROBERT M HAGAN, TRUSTEE HAGAN,, ROBERT M TRUSTEE $ 48,000.00 $ 1,175.33 HAGARM 4257 MILDRED E HAGER HAGER, MILDRED E OR MILDRED C TELFORD $ 20,000.00 $ 490.96 HAGEME 1122 RONALD A HAHN HAHN, RONALD A $ 163,000.00 $ 3,692.18 HAHNRA

Page 39 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 40 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9762 FIRST Priniciple Interest Short Name 7821 HAZEL M HALL HALL, HAZEL M $ 6,000.00 $ 265.30 HALLHM 6769 LARRY W HALL HALL, LARRY W OR MABEL A HALL $ 25,000.00 $ 652.57 HALLLW 4117 RENITA C HALL HALL, RENITA C OR MARVIN H HALL $ 35,441.04 $ 1,887.60 HALLRC 9657 RICHARD A HALL HALL, RICHARD A OR R A HALL $ 6,000.00 $ 115.42 HALLRA 3849 ROBERT S HALL HALL, ROBERT S $ 5,000.00 $ 126.37 HALLRS 2139 TERRI HALL HALL, TERRI OR ANDREW HALL $ 13,535.36 $ 593.42 HALLTE 5957 BRANDON R HALL, MINOR HALL,, BRANDON R MINOR ANDREW B HALL, CUSTODIAN $ 2,109.81 $ 95.85 HALLBR 7280 LEAH R HALL, MINOR HALL,, LEAH R MINOR ANDREW B HALL, CUSTODIAN $ 1,381.05 $ 61.95 HALLLR2 4070 LEONARD R HALL, TRUSTEE HALL,, LEONARD R TRUSTEE MARY L HALL, TRUSTEE $ 5,000.00 $ 312.32 HALLLR 8035 KAREN S HALLIWELL HALLIWELL, KAREN S $ 7,267.24 $ 152.31 HALLKS 2584 DORIS HAMBRICK HAMBRICK, DORIS $ 28,000.00 $ 856.17 HAMBDO 6648 ADA MAE HAMILTON HAMILTON, ADA MAE $ 15,000.00 $ 388.36 HAMIAM 5582 BART P HAMILTON HAMILTON, BART P $ 50,000.00 $ 3,412.88 HAMIBP 8857 CHRISTINA A HAMILTON HAMILTON, CHRISTINA A $ 5,000.00 $ 305.14 HAMICA 9363 RICHARD C HAMILTON HAMILTON, RICHARD C OR JOANNE M HAMILTON $ 30,000.00 $ 836.30 HAMIRC 1990 J ROBERT HAMM HAMM, J ROBERT OR PAULA C HAMM $ 194,000.00 $ 9,242.67 HAMMJR 6059 JUNE L HAMMOND HAMMOND, JUNE L OR KENT D HAMMOND $ 80,077.67 $ 1,980.98 HAMMJL 7779 HAMPTION FALLS AARP #5038 HAMPTION FALLS AARP #5038 $ 1,075.00 $ 58.56 HAMPTONFALLS 6674 HOLLY E HAMRICK MINOR HAMRICK, HOLLY E MINOR MARTHA HAMRICK, CUSTODIAN $ 1,666.71 $ 63.29 HAMRHE 3536 LUTHER M HAMRICK HAMRICK, LUTHER M OR MARTHA HAMRICK $ 50,000.00 $ 2,938.36 HAMRLM 3194 PAUL HAMRICK HAMRICK, PAUL $ 13,615.60 $ 586.31 HAMRPA 7589 NAJDAT HANANO HANANO, NAJDAT $ 5,000.00 $ 176.44 HANANA 7419 RONALD L HANES HANES, RONALD L OR DEBORAH K HANES $ 40,000.00 $ 696.44 HANERL 3806 DIANNE S HANGE HANGE, DIANNE S OR DONALD E HANGE $ 20,000.00 $ 394.52 HANGDS 4477 DORIS J HANGE HANGE, DORIS J OR HOMER J HANGE $ 33,000.00 $ 818.86 HANGDJ 6660 TRACI HANGER-HOFFMAN HANGER-HOFFMAN, TRACI $ 10,000.00 $ 241.10 HANGTR 6914 EILEEN R HANLON HANLON, EILEEN R OR ROBERT N HANLON JR $ 50,000.00 $ 1,035.34 HANLER 5725 ROBERT N HANLON JR HANLON, ROBERT N JR OR EILEEN HANLON $ 93,000.00 $ 2,320.44 HANLRN 8456 GEORGE L HANN HANN, GEORGE L $ 10,000.00 $ 221.92 HANNGL 9380 ADELE E HANNA HANNA, ADELE E OR JOSEPH E HANNA $ 29,000.00 $ 692.82 HANNAE 8528 EARLE W HANNA HANNA, EARLE W $ 34,000.00 $ 1,162.52 HANNEW 6389 PATRICIA L HANNA, TRUSTEE HANNA,, PATRICIA L TRUSTEE $ 22,000.00 $ 850.38 HANNPL 1408 VIRGINA JEAN HANNAN HANNAN, VIRGINA JEAN $ 28,500.00 $ 736.40 HANNVJ 7850 LARRY K HANNUM HANNUM, LARRY K OR LAWRENCE E SMITH $ 8,000.00 $ 413.21 HANNLK 4524 BEVERLY HANOVICH HANOVICH, BEVERLY OR DONALD GOWE $ 13,500.00 $ 230.24 HANOBE 3301 LAURIE A HANSEN HANSEN, LAURIE A $ 37,000.00 $ 1,111.51 HANSLA 5406 THOMAS W HANZLICEK HANZLICEK, THOMAS W $ 20,438.86 $ 597.48 HANZTW 2251 TERRY E HARBARGER OR HARBARGER, TERRY E OR MARK N HARBARGER $ 200,000.00 $ 4,787.33 HARBTE 9561 DONALD D HARBERT HARBERT, DONALD D OR MARIAN HARBERT $ 10,000.00 $ 221.92 HARBDD 1527 JOE L HARBESON HARBESON, JOE L $ 56,000.00 $ 2,581.34 HARBJL 4696 STEPHEN D HARDESTY HARDESTY, STEPHEN D OR PATRICIA HARDESTY $ 6,387.88 $ 266.02 HARDSD 2585 RICHARD HARDICK HARDICK, RICHARD $ 46,591.41 $ 4,323.21 HARDRI 5117 EUGENE M HARDY HARDY, EUGENE M $ 35,000.00 $ 751.78 HARDEM 4568 LEO R HARDY HARDY, LEO R OR MILDRED L HARDY $ 20,000.00 $ 1,201.23 HARDLR 2665 JOHN HARE HARE, JOHN OR SHEILA HARE $ 25,000.00 $ 529.53 HAREJO 3097 SHEILA HARE HARE, SHEILA $ 10,000.00 $ 278.77 HARESH

Page 40 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 41 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9763 FIRST Priniciple Interest Short Name 9333 DON R HARLEY HARLEY, DON R $ 2,000.00 $ 43.40 HARLDR 9332 JEFFREY D HARLEY HARLEY, JEFFREY D $ 1,000.00 $ 21.70 HARLFD 5429 DAVID A HARMAN HARMAN, DAVID A OR SUE A HARMAN $ 75,000.00 $ 2,780.96 HARMDA 9312 DOROTHY M HARMON HARMON, DOROTHY M $ 12,000.00 $ 409.40 HARMDM 8551 LUCILE M HARMON HARMON, LUCILE M $ 15,295.37 $ 809.36 HARMLM 2989 CLIFFORD E HARMON, TRUSTEE HARMON,, CLIFFORD E TRUSTEE OR JUNE E HARMON, TRUSTEE $ 57,535.82 $ 3,946.44 HARMCE 1632 CARL C HARP, TRUSTEE HARP,, CARL C TRUSTEE $ 91,532.39 $ 20,955.34 HARPCC 5448 BARBARA M HARPER HARPER, BARBARA M $ 2,162.00 $ 84.72 HARPBM 7982 RONALD L HARPER HARPER, RONALD L $ 100,000.00 $ 3,515.62 HARPRL 4274 JANICE L HARPOOL HARPOOL, JANICE L OR JERRY L HARPOOL $ 41,825.30 $ 2,906.94 HARPJA 2253 JERRY L HARPOOL HARPOOL, JERRY L OR JANICE L HARPOOL $ 44,455.64 $ 3,193.63 HARPJL 6672 ROBERT J HARPSTER HARPSTER, ROBERT J OR ISABELLE H HARPSTER $ 14,382.74 $ 559.16 HARPRJ 3290 MYRON E HARRINGTON, HARRINGTON,, MYRON E TRUSTEE JOYCE I HARRINGTON, TRUSTEE $ 214,000.00 $ 8,125.30 HARRME 6101 DEAN J HARRIS HARRIS, DEAN J $ 10,000.00 $ 247.73 HARRDJ 8299 DEBORAH J HARRIS HARRIS, DEBORAH J $ 10,000.00 $ 199.45 HARRDE 3034 G BERNARD HARRIS HARRIS, G BERNARD $ 50,000.00 $ 1,006.51 HARRGB 7325 JAMES J HARRIS HARRIS, JAMES J $ 130,839.71 $ 3,309.29 HARRJJ 9625 BERNADETTE J HARRIS, HARRIS,, BERNADETTE J TRUSTEE AND/OR RICHARD H HARRIS SR, TRUSTEE $ 5,000.00 $ 100.68 HARRBJ 1792 ANNAMAE D HARRISON, HARRISON,, ANNAMAE D TRUSTEE OR DAVID R HARRISON, TRUSTEE $ 30,000.00 $ 579.45 HARRAD 3708 ANNAMAE D HARRISON, HARRISON,, ANNAMAE D TRUSTEE OR DAVID R HARRISON, TRUSTEE $ 99,042.50 $ 3,162.58 HARRAD2 9447 QUENTIN J HARRISON, MINOR HARRISON,, QUENTIN J MINOR JIM R NOLLETTI, CUSTODIAN $ 7,276.87 $ 184.81 HARRQJ 9446 XAVIER T HARRISON, MINOR HARRISON,, XAVIER T MINOR JIM R NOLLETTI, CUSTODIAN $ 7,276.87 $ 184.81 HARRXT 1671 ARLENE HART HART, ARLENE OR LEONARD HART $ 48,500.00 $ 8,576.17 HARTAR 1372 JESSIE M HART HART, JESSIE M $ 106,000.00 $ 2,438.62 HARTJM 3658 LEONARD HART HART, LEONARD OR ARLENE HART $ 7,500.00 $ 169.32 HARTLE 8199 JAMES L HARTLEY HARTLEY, JAMES L $ 40,000.00 $ 824.11 HARTJL 2753 MARY HARTLEY HARTLEY, MARY $ 89,138.48 $ 7,621.24 HARTMA 5225 DIANE L HARTMAN HARTMAN, DIANE L OR WAYNE E HARTMAN $ 12,029.79 $ 251.79 HARTDL 2638 GLADYS M HARTMAN HARTMAN, GLADYS M OR STANLEY E HARTMAN POA $ 25,000.00 $ 576.44 HARTGM 2472 SHIRLEY J HARTMAN HARTMAN, SHIRLEY J OR RICHARD E HARTMAN $ 135,000.00 $ 3,395.03 HARTSH 2579 STANLEY E HARTMAN HARTMAN, STANLEY E $ 20,000.00 $ 986.51 HARTSE 3430 SHIRLEY A HARTNEY HARTNEY, SHIRLEY A OR THOMAS K HARTNEY $ 26,430.32 $ 1,155.69 HARTSA 4972 DOROTHY J HARTONG HARTONG, DOROTHY J $ 16,338.26 $ 388.57 HARTDJ 1467 ELMA J HARTSEL HARTSEL, ELMA J $ 44,000.00 $ 1,240.88 HARTEJ 1574 BARBARA L HARTZ HARTZ, BARBARA L $ 12,000.00 $ 468.16 HARTBL 4836 KELLY A HARTZ HARTZ, KELLY A OR KAREN HARTZ SEMER $ 7,000.00 $ 144.66 HARTKA 2846 ELSIE M HARTZLER HARTZLER, ELSIE M $ 25,002.88 $ 555.02 HARTEM 4237 JANE A HARTZLER HARTZLER, JANE A OR KENNETH D HARTZLER $ 40,000.00 $ 985.15 HARTJA 7268 BARBARA J HARVILLA HARVILLA, BARBARA J $ 10,000.00 $ 924.52 HARVBJ 6224 ROBERT S HARVILLE JR HARVILLE, ROBERT S JR $ 5,000.00 $ 167.67 HARVRS 2954 PETER G HASSO HASSO, PETER G OR JOYCE HASSO $ 26,157.76 $ 1,780.49 HASSPG 1368 RUTH HASTINGS HASTINGS, RUTH $ 145,560.21 $ 8,357.74 HASTRU 2075 CARL HATFIELD HATFIELD, CARL $ 70,000.00 $ 1,487.26 HATFCA 3207 RANAY HATHERILL HATHERILL, RANAY $ 2,500.00 $ 133.90 HATHRA 2883 ROBERT E HATHERILL, TRUSTEE HATHERILL,, ROBERT E TRUSTEE LETHA A HATHERILL, TRUSTEE $ 10,000.00 $ 223.97 HATHRE 1101 EUGENE F HATHY HATHY, EUGENE F $ 23,487.89 $ 579.80 HATHEF

Page 41 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 42 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9764 FIRST Priniciple Interest Short Name 2478 CHARLES E HAUBERT, TRUSTEE HAUBERT,, CHARLES E TRUSTEE $ 113,243.01 $ 3,313.28 HAUBCE 3777 JANET A HAUFF HAUFF, JANET A $ 20,000.00 $ 599.73 HAUFJA 8346 ROBERT L HAUGH, TRUSTEE HAUGH,, ROBERT L TRUSTEE OR JANE A HAUGH , TRUSTEE $ 24,716.60 $ 1,330.93 HAUGRL 7475 MARILYN J HAUGHT HAUGHT, MARILYN J $ 10,105.07 $ 188.95 HAUGMJ 8527 SUSAN K HAUMESSER HAUMESSER, SUSAN K $ 10,000.00 $ 397.88 HAUMSK 4267 GRACE E HAUSCH, TRUSTEE HAUSCH,, GRACE E TRUSTEE $ 20,000.00 $ 6,573.29 HAUSGE 2525 TERRY HAUSER HAUSER, TERRY OR ANNE HAUSER $ 20,379.74 $ 782.72 HAUSTJ 9429 WILLIAM L HAUSER JR HAUSER, WILLIAM L JR $ 48,133.04 $ 1,622.35 HAUSSWL 3208 GENE R HAVENS HAVENS, GENE R OR LINDA S HAVENS $ 97,265.73 $ 4,304.83 HAVEGR 3227 OLA D HAVENS HAVENS, OLA D $ 123,875.21 $ 2,713.46 HAVEOD 5604 ROGER L HAVENS HAVENS, ROGER L $ 27,066.83 $ 3,219.63 HAVERL 9430 DAVID W HAWK HAWK, DAVID W $ 32,000.00 $ 812.71 HAWKDW 2513 JAMES C HAWKINS HAWKINS, JAMES C OR EVA P HAWKINS $ 35,000.00 $ 2,315.41 HAWKJC 6507 MELANIE A HAWKINS HAWKINS, MELANIE A $ 1,915.39 $ 109.22 HAWKMA 3193 WAYNE HAWKINS HAWKINS, WAYNE $ 25,000.00 $ 1,073.97 HAWKWA 4567 VIRGINIA LUCILLE HAWKINS, HAWKINS,, VIRGINIA LUCILLE MINOR JOEL P BECHER, CUSTODIAN $ 2,000.00 $ 104.33 HAWKVL 1190 ATHA E HAYES HAYES, ATHA E OR VIRGINIA A HAYES $ 125,000.00 $ 3,426.87 HAYEAE 1105 MICHAEL T HAYES TRUSTEE HAYES, MICHAEL T TRUSTEE $ 30,000.00 $ 671.01 HAYEMT 9520 KYRA L HAYN HAYN, KYRA L $ 5,000.00 $ 89.38 HAYNKL 2031 JAMES R HAYNE HAYNE, JAMES R $ 115,000.00 $ 5,081.23 HAYNJR 4931 VIRGINIA S HAYNE HAYNE, VIRGINIA S $ 42,891.57 $ 1,130.46 HAYNVS 9458 NANCY L HAYNES HAYNES, NANCY L $ 3,000.00 $ 84.08 HAYNNL 4152 RUTH M HAYNES HAYNES, RUTH M OR LEROY W HAYNES $ 25,000.00 $ 503.63 HAYNRM 7288 JOHN C HAYS SR HAYS, JOHN C SR $ 5,000.00 $ 103.77 HAYSJS 7412 THOMAS C HAYS HAYS, THOMAS C $ 10,000.00 $ 335.34 HAYSTC 4450 LEWIS A HAYSLIP HAYSLIP, LEWIS A OR RETTA HAYSLIP $ 21,342.55 $ 4,099.92 HAYSLA 1965 GARY R HEAZLIT HEAZLIT, GARY R $ 10,000.00 $ 278.77 HEAZGR 1625 ROBERT E HEAZLIT HEAZLIT, ROBERT E $ 20,500.00 $ 1,127.75 HEAZRE 8418 JACOB SCOTT HECKER, MINOR HECKER,, JACOB SCOTT MINOR VICTORIA J HESSEY, CUSTODIAN $ 1,044.63 $ 53.29 HECKJS 7164 JACQUELYN V HECKER, MINOR HECKER,, JACQUELYN V MINOR VICTORIA J HESSEY, GUARDIAN $ 1,362.12 $ 69.49 HECKJV 7697 JOANI HEDDERICK HEDDERICK, JOANI OR SCOTT HEDDERICK $ 98,000.00 $ 2,322.10 HEDDJO 7695 BRYAN M HEDDERICK, MINOR HEDDERICK,, BRYAN M MINOR JOANI G HEDDERICK, CUSTODIAN $ 9,155.05 $ 247.06 HEDDBM 8501 CONNER M HEDDERICK, MINOR HEDDERICK,, CONNER M MINOR JOANI G HEDDERICK, CUSTODIAN $ 8,000.00 $ 218.96 HEDDCM 8502 HANNA J HEDDERICK, MINOR HEDDERICK,, HANNA J MINOR JOANI HEDDERICK, CUSTODIAN $ 8,000.00 $ 218.96 HEDDHJ 4962 BRITTNY E HEDRICK HEDRICK, BRITTNY E $ 3,137.06 $ 76.06 HEDRBE 4586 IRENE P HEFFERNAN HEFFERNAN, IRENE P $ 17,994.44 $ 698.09 HEFFIP 3864 NANCY HEFFNER HEFFNER, NANCY $ 25,000.00 $ 1,700.00 HEFFNA 1704 MARSHALL HEFLIN HEFLIN, MARSHALL $ 41,500.00 $ 931.02 HEFLMA 9314 PATRICIA A HEGEDUS HEGEDUS, PATRICIA A $ 20,000.00 $ 613.29 HEGEPA 2972 WILLIAM L HEID, TRUSTEE HEID,, WILLIAM L TRUSTEE $ 70,000.00 $ 1,825.89 HEIDWL 5062 KAREN S HEIL HEIL, KAREN S OR MARK L HEIL $ 7,000.00 $ 422.45 HEILKS 7654 JAMES J HEIM HEIM, JAMES J $ 59,500.00 $ 1,506.85 HEIMJJ 2616 STEPHEN J HEIM HEIM, STEPHEN J $ 5,182.74 $ 214.69 HEIMSJ 6342 JOHN K HEINBUCH HEINBUCH, JOHN K OR RUTH L HEINBUCH $ 55,000.00 $ 1,252.77 HEINJK 5606 MARGARET R HEINBUCH HEINBUCH, MARGARET R OR NORMAN A HEINBUCH $ 24,500.00 $ 901.16 HEINMR 9664 ROLAND W HEISSER HEISSER, ROLAND W OR MARY JEAN HEISSER $ 50,000.00 $ 1,057.71 HEISRW

Page 42 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 43 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9765 FIRST Priniciple Interest Short Name 4446 MADISON HELBIG, MINOR HELBIG, MADISON MINOR, DOROTHY JONES CUSTODIAN $ 1,225.21 $ 142.59 HELBMA 4447 TAYLOR HELBIG, MINOR HELBIG, TAYLOR MINOR, DOROTHY J JONES CUSTODIAN $ 1,225.21 $ 142.59 HELBTA 6210 KENNETH E HELLER HELLER, KENNETH E $ 201,795.79 $ 6,220.20 HELLKE 5654 SARAH JEAN HELLER HELLER, SARAH JEAN OR DAVID W HURTE $ 2,500.00 $ 52.91 HELLSJ 7994 HELEN A HELMICK HELMICK, HELEN A OR DEAN HELMICK $ 2,195.28 $ 91.99 HELMHA 2934 GEORGE A HELMSTEDTER HELMSTEDTER, GEORGE A OR PEGGE HELMSTEDTER $ 30,000.00 $ 714.66 HELMGA 4378 PEGGE HELMSTEDTER HELMSTEDTER, PEGGE OR GEORGE HELMSTEDTER $ 15,000.00 $ 477.74 HELMPE 6442 CHARLES L HENAULT, TRUSTEE HENAULT,, CHARLES L TRUSTEE $ 17,025.33 $ 921.70 HENACL 4034 DE-ANN HENCH HENCH, DE-ANN OR RUSSELL G HENCH $ 4,096.89 $ 90.50 HENCDE 6557 WILLIS F HENCH HENCH, WILLIS F OR JACQUELINE M HENCH $ 20,000.00 $ 374.79 HENCWF 5889 ANN E HENDERSHOT HENDERSHOT, ANN E $ 10,000.00 $ 248.48 HENDAE 5317 DAVID L HENDRIX SR HENDRIX, DAVID L SR $ 20,000.00 $ 420.82 HENDDL 6526 LESLEE A HENDRIX HENDRIX, LESLEE A $ 1,500.00 $ 35.51 HENDLA 9269 TAYLOR HENDRIX MINOR HENDRIX, TAYLOR MINOR, LESLEE HENDRIX CUSTODIAN $ 1,000.00 $ 36.39 HENDTA 9392 WILLIAM L HENEGAR JR, HENEGAR, WILLIAM L JR, TRUSTEE OR LYDIA M HENEGAR, TRUSTEE $ 20,000.00 $ 514.73 HENEWL 9279 WALTER F HENKEL HENKEL, WALTER F OR MAXINE L HENKEL $ 10,000.00 $ 350.68 HENKWF 1034 ESTHER HENRY HENRY, ESTHER $ 188,000.00 $ 4,183.07 HENRES 2401 JAMES G HENRY HENRY, JAMES G OR PAULINE A HENRY $ 12,000.00 $ 290.96 HENRJG 5822 JOHN J HENRY HENRY, JOHN J $ 41,461.57 $ 1,020.39 HENRJJ 8852 PARA LEE HENRY HENRY, PARA LEE $ 1,000.00 $ 17.05 HENRPL 5865 DOUGLAS S HENSHAW HENSHAW, DOUGLAS S OR CYNTHIA J HENSHAW $ 50,000.00 $ 1,150.68 HENSDS 5967 HELEN B HENSHAW HENSHAW, HELEN B $ 50,000.00 $ 1,419.18 HENSHB 3438 SHIRLEY HENSLEY HENSLEY, SHIRLEY OR DEBORAH HENSLEY $ 96,000.00 $ 5,569.86 HENSSH 4227 DALE E HENTHORN HENTHORN, DALE E $ 230,351.41 $ 4,913.94 HENTDE 6304 JOSEPH W HEPINGER HEPINGER, JOSEPH W OR MARGUERITE SHINSKY $ 7,007.02 $ 238.69 HEPIJW 4386 ELVA R HERBRUCK HERBRUCK, ELVA R $ 57,051.49 $ 3,109.74 HERBER 7427 KEVIN R HERBRUCK HERBRUCK, KEVIN R OR MICHAEL W HERBRUCK $ 3,000.00 $ 105.04 HERBKR 7426 MICHAEL W HERBRUCK HERBRUCK, MICHAEL W OR KEVIN HERBRUCK $ 4,000.00 $ 140.05 HERBMW 5328 JAMES R HERCULES HERCULES, JAMES R $ 15,000.00 $ 348.08 HERCJR 2618 KAREN I HERCULES HERCULES, KAREN I $ 10,076.44 $ 551.17 HERCKI 3717 JOHN HERMANN HERMANN, JOHN OR ROBERT HERMANN $ 96,000.00 $ 2,524.93 HERMJO 6628 LEONARD J HERR HERR, LEONARD J OR LUCILLE A HERR $ 25,156.95 $ 495.87 HERRLJ 3543 SANDRA K HERR HERR, SANDRA K OR WILBUR HERR $ 20,000.00 $ 426.99 HERRSK 1957 WILBUR J HERR HERR, WILBUR J OR SANDRA K HERR $ 80,000.00 $ 2,040.00 HERRWJ 8845 RODNEY M HERRILKO HERRILKO, RODNEY M OR BARBARA G HERRILKO $ 24,000.00 $ 433.97 HERRRM 3399 ALLEN N HERSHBERGER HERSHBERGER, ALLEN N OR NEVIN A HERSHBERGER $ 15,000.00 $ 370.16 HERSAN 7511 ALVIN R HERSHBERGER HERSHBERGER, ALVIN R $ 5,000.00 $ 233.42 HERSAR 9564 ATLEE A HERSHBERGER HERSHBERGER, ATLEE A OR MANDY M HERSHBERGER $ 1,500.00 $ 37.76 HERSAA 7275 ATLEE S HERSHBERGER HERSHBERGER, ATLEE S OR ANNA W.HERSHBERGER $ 140,000.00 $ 3,152.05 HERSAS 9585 DANIEL S HERSHBERGER HERSHBERGER, DANIEL S OR RUTH B HERSHBERGER $ 1,500.00 $ 38.10 HERSDS 9477 DAVID J HERSHBERGER HERSHBERGER, DAVID J OR BAMBI L HERSHBERGER $ 10,000.00 $ 234.25 HERSDJ 5170 ELI L HERSHBERGER HERSHBERGER, ELI L $ 10,996.17 $ 576.02 HERSEL 1555 HENRY J HERSHBERGER HERSHBERGER, HENRY J OR ERMA H HERSHBERGER $ 200,000.00 $ 4,992.47 HERSHJ 4553 JOANNA HERSHBERGER HERSHBERGER, JOANNA $ 37,000.00 $ 1,082.70 HERSJO 8727 JOHN J HERSHBERGER HERSHBERGER, JOHN J OR LYDIA HERSHBERGER $ 20,000.00 $ 386.58 HERSJJ 7761 MELVIN S HERSHBERGER HERSHBERGER, MELVIN S OR ESTHER HERSHBERGER $ 25,000.00 $ 520.55 HERSMS

Page 43 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 44 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9766 FIRST Priniciple Interest Short Name 1869 NEVIN A HERSHBERGER HERSHBERGER, NEVIN A OR ROSIE N HERSHBERGER $ 37,500.00 $ 944.42 HERSNA 6292 NORMA J HERSHBERGER HERSHBERGER, NORMA J CHERYL K YODER, POA $ 178,700.00 $ 4,021.70 HERSNJ 1205 WILLARD HERSHBERGER, HERSHBERGER, TRUSTEE, WILLARD OR WILMA R HERSHBERGER, TRUSTEE$ 30,000.00 $ 659.32 HERSWI 6584 VERNON A HERSHBERGER HERSHBERGER, VERNON A OR BARBARA D HERSHBERGER $ 31,000.00 $ 842.88 HERSVA 3743 WAYNE HERSHBERGER HERSHBERGER, WAYNE $ 88,000.00 $ 2,739.06 HERSWA 4212 WAYNE HERSHBERGER HERSHBERGER, WAYNE OR MIRIAM HERSHBERGER $ 15,013.53 $ 730.52 HERSWE 8463 ETHAN M HERSHBERGER, HERSHBERGER,, ETHAN M MINOR SAMUEL L HERSHBERGER, CUSTODIAN $ 3,000.00 $ 66.90 HERSEM 8462 LOGAN S HERSHBERGER, HERSHBERGER,, LOGAN S MINOR SAMUEL L HERSHBERGER, CUSTODIAN $ 1,900.00 $ 42.37 HERSLS 7510 TYLER ALVIN HERSHBERGER, HERSHBERGER,, TYLER ALVIN MINOR ALVIN R HERSHBERGER, CUSTODIAN $ 2,000.00 $ 55.63 HERSTA 4976 WILMA R HERSHBERGER, HERSHBERGER,, WILMA R TRUSTEE OR WILLARD HERSHBERGER, TRUSTEE $ 1,500.00 $ 30.70 HERSWR 3551 HOMER HERSHEY HERSHEY, HOMER OR CATHERINE HERSHEY $ 10,000.00 $ 210.62 HERSHO 4339 JOAN FRANCIS HERSHEY HERSHEY, JOAN FRANCIS $ 10,000.00 $ 216.99 HERSJF 2556 KEITH ALLEN HERSHEY HERSHEY, KEITH ALLEN $ 12,500.00 $ 272.69 HERSKA 1740 LLOYD E HERSHEY HERSHEY, LLOYD E OR ALICE M HERSHEY $ 168,000.00 $ 4,273.59 HERSLE 7682 MERLE L HERSHEY, TRUSTEE HERSHEY,, MERLE L TRUSTEE $ 200,000.00 $ 5,219.55 HERSML 7187 LARRY A HERTEL HERTEL, LARRY A $ 168,293.10 $ 8,344.62 HERTLA 8979 DONALD R HERTLER SR HERTLER, DONALD R SR $ 40,000.00 $ 1,488.77 HERTDR 1421 SHIRLEY HERTLER HERTLER, SHIRLEY $ 99,514.00 $ 2,429.49 HERTSH 7099 THOMAS W HESS HESS, THOMAS W OR GLENDORA ALBERTSON-HESS $ 2,175.48 $ 214.57 HESSTW 7163 VICTORIA J HESSEY HESSEY, VICTORIA J OR BRIAN K HESSEY $ 5,452.59 $ 278.16 HESSVJ 4604 JEFF L HEWITT HEWITT, JEFF L $ 20,000.00 $ 402.74 HEWIJL 1912 LAVONNE HIDER,WYLIE J HIDER, HIDER, LAVONNE,WYLIE J HIDER, POA JANELLE Y DAVIS, GERALYN Z WILSON, POA SHERYL D MATTISON, POA $ 250,000.00 $ 14,766.27 HIDELA 6798 JACK C HIEBSCH HIEBSCH, JACK C OR MARY LOU HIEBSCH $ 82,701.28 $ 2,401.47 HIEBJC 3832 JOHN HIEGEL HIEGEL, JOHN $ 38,500.00 $ 1,868.00 HIEGJO 2041 ELEANOR HIGGS HIGGS, ELEANOR $ 111,000.00 $ 2,482.67 HIGGEL 1369 GAYLE A HIGGS HIGGS, GAYLE A OR STEVE R HIGGS $ 92,000.00 $ 2,368.92 HIGGGA 2814 ROY W HIGGS HIGGS, ROY W $ 112,800.86 $ 3,213.56 HIGGRW 2619 STEVEN HIGGS HIGGS, STEVEN OR GAYLE HIGGS $ 51,000.00 $ 1,347.16 HIGGST 2295 OPHELIA S HIGH HIGH, OPHELIA S OR MONICA B CHENAULT $ 674.64 $ 21.29 HIGHOS 3642 DALE M HIGHSMITH HIGHSMITH, DALE M OR PAMELA J HIGHSMITH $ 33,694.04 $ 922.20 HIGHDM 9355 KENNETH H HILBERT OR HILBERT, KENNETH H OR BEVERLY A HILBERT $ 4,200.00 $ 74.02 HILBKL 6804 SUSAN K HILBERT HILBERT, SUSAN K $ 58,287.76 $ 3,229.20 HILBSK 3643 MICHAEL D HILDEBRAND HILDEBRAND, MICHAEL D $ 15,500.00 $ 409.92 HILDMD 4183 PATTIE JO HILDEBRAND HILDEBRAND, PATTIE JO OR MICHAEL HILDEBRAND $ 4,000.00 $ 236.88 HILDPJ 1791 MARGARET HILE HILE, MARGARET $ 24,000.00 $ 542.96 HILEMA 7579 RENEE M HILE HILE, RENEE M $ 33,706.95 $ 763.49 HILERM 9164 RENEE M HILE HILE, RENEE M $ 3,500.00 $ 72.11 HILERM2 9166 CHRISTINE E HILEMAN HILEMAN, CHRISTINE E $ 16,000.00 $ 638.25 HILECE 5074 MARK ADAM HILKERT HILKERT, MARK ADAM $ 5,000.00 $ 111.43 HILKMA 8575 JUDI CH HILL HILL, JUDI CH OR GREGORY HILL $ 7,598.07 $ 232.31 HILLJC 1643 MARIE E HILL HILL, MARIE E $ 43,000.00 $ 1,788.56 HILLME 9404 MARVIN R HILLEY HILLEY, MARVIN R OR FRANCES M HILLEY $ 5,000.00 $ 144.38 HILLMR 8966 CHARLOTTE HILTABIDEL HILTABIDEL, CHARLOTTE OR KENNETH HILTABIDEL $ 30,000.00 $ 541.37 HILTAC 6552 GERALD HILTON HILTON, GERALD $ 200,000.00 $ 6,306.85 HILTGE 7848 JAMES E HILTON HILTON, JAMES E $ 130,008.77 $ 3,300.13 HILTJE 6056 JAMES L HILTON HILTON, JAMES L OR ELIZABETH T HILTON $ 35,000.00 $ 677.63 HILTJL

Page 44 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 45 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9767 FIRST Priniciple Interest Short Name 2595 DOROTHY M HILTY HILTY, DOROTHY M RICKY L HILTY, POA $ 152,200.75 $ 3,694.01 HILTDM 5001 HARLEY HIMES, TRUSTEE HIMES, HARLEY TRUSTEE $ 125,000.00 $ 2,821.37 HIMEHA 2104 HERB HIMES HIMES, HERB $ 5,000.00 $ 95.34 HIMEHE 2378 L RENEE HIMES HIMES, L RENEE $ 2,514.86 $ 58.91 HIMELR 4546 MARGARET M HIMES TTEE HIMES, MARGARET M TTEE $ 85,000.00 $ 1,958.22 HIMEMM 5021 HERBERT D HIMES, TRUSTEE HIMES,, HERBERT D TRUSTEE $ 147,500.00 $ 2,875.58 HIMEHD 4129 GARY L HIMMEL TRUSTEE HIMMEL, GARY L TRUSTEE $ 100,000.00 $ 4,030.89 HIMMHA 4103 KIMBERLY R HINES HINES, KIMBERLY R OR DENNIS R HINES $ 2,500.00 $ 79.62 HINEKR 9510 LINDA LEE HINES HINES, LINDA LEE OR PAUL EDWARD LINEHAN $ 5,000.00 $ 129.52 HINELL 7939 EDWARD W HINKEL HINKEL, EDWARD W $ 5,000.00 $ 598.36 HINKEW 3552 VIRGINIA O HINKLE HINKLE, VIRGINIA O $ 9,500.00 $ 183.23 HINKVO 5104 RUTH E HINMAN HINMAN, RUTH E $ 80,000.00 $ 1,896.37 HINMRE 2693 BRADY HINZMAN HINZMAN, BRADY $ 25,000.00 $ 861.64 HINZBR 6291 KAREN K HINZMAN HINZMAN, KAREN K OR KURT A HINZMAN $ 23,190.59 $ 974.70 HINZKK 1553 LORETTA HIPPLY HIPPLY, LORETTA OR PAUL HIPPLY $ 144,888.57 $ 5,636.69 HIPPLO 3007 PAUL HIPPLY HIPPLY, PAUL OR LORETTA HIPPLY $ 137,883.75 $ 6,781.17 HIPPPA 3497 DELPHINE M HISEM HISEM, DELPHINE M $ 5,142.57 $ 436.20 HISEDM 1533 BETTIE A HISSNER, TRUSTEE OR HISSNER,, BETTIE A TRUSTEE OR WILLIAM C HISSNER, TRUSTEE $ 25,000.00 $ 3,068.49 HISSBA 5805 PHYLLIS HISSONG HISSONG, PHYLLIS $ 82,369.45 $ 1,674.37 HISSPH 2288 BREANNA HLAS, MINOR HLAS, BREANNA MINOR, JOSEPH HLAS CUSTODIAN $ 2,533.58 $ 80.52 HLASBR 2779 JOSEPH HLAS HLAS, JOSEPH $ 14,916.18 $ 711.79 HLASJO 2289 JOSEPH R HLAS, MINOR HLAS,, JOSEPH R MINOR JOSEPH HLAS, CUSTODIAN $ 2,865.43 $ 91.07 HLASJR 6054 BETTY J HNATKO HNATKO, BETTY J $ 20,000.00 $ 911.95 HNATBJ 9489 ELDON L HOCHSTEDLER, HOCHSTEDLER,, ELDON L TRUSTEE OR EDNA HOCHSTEDLER, TRUSTEE $ 1,000.00 $ 26.33 HOCHEL 7881 ABE J HOCHSTETLER HOCHSTETLER, ABE J $ 60,000.00 $ 1,672.60 HOCHAJ 3592 ADEN A HOCHSTETLER HOCHSTETLER, ADEN A OR ABE J HOCHSTETLER $ 20,000.00 $ 361.64 HOCHAA 4205 ANNA HOCHSTETLER HOCHSTETLER, ANNA OR DUANE HOCHSTETLER $ 45,000.00 $ 1,085.17 HOCHAN 5085 DENISE A HOCHSTETLER HOCHSTETLER, DENISE A OR THOMAS E HOCHSTETLER $ 59,000.00 $ 1,402.02 HOCHDA 4207 FANNY HOCHSTETLER, HOCHSTETLER, FANNY TRUSTEE $ 50,000.00 $ 1,106.85 HOCHFA 3621 JOHNNIE L HOCHSTETLER HOCHSTETLER, JOHNNIE L OR VIOLA E HOCHSTETLER $ 6,045.86 $ 141.21 HOCHJL 7244 JULIE A HOCHSTETLER HOCHSTETLER, JULIE A OR LEON HOCHSTETTLER $ 37,000.00 $ 853.36 HOCHJA 6433 KATHY H HOCHSTETLER HOCHSTETLER, KATHY H OR ROY W HOCHSTETLER $ 12,544.11 $ 367.55 HOCHKH 7620 LEROY E HOCHSTETLER HOCHSTETLER, LEROY E OR MARY L HOCHSTETLER $ 22,574.18 $ 594.88 HOCHLE 7264 MARTIN A HOCHSTETLER HOCHSTETLER, MARTIN A $ 20,808.77 $ 916.73 HOCHMA 1876 RAYMOND A HOCHSTETLER HOCHSTETLER, RAYMOND A OR KATIE HOCHSTETLER $ 4,000.00 $ 87.70 HOCHRA 9190 THOMAS E HOCHSTETLER HOCHSTETLER, THOMAS E OR DENISE A HOCHSTETLER $ 20,000.00 $ 363.84 HOCHTE 3359 RANDY HOCKENBERRY HOCKENBERRY, RANDY OR CINDY HOCKENBERRY $ 2,740.53 $ 121.93 HOCKRA 9257 DAVID B HODGE HODGE, DAVID B $ 15,000.00 $ 556.03 HODGDB 4547 BRUCE J HODGKINSON JR HODGKINSON, BRUCE J JR OR DEBRA L HODGKINSON $ 24,472.07 $ 2,629.41 HODGBR 1950 BRUCE J HODGKINSON SR. HODGKINSON, BRUCE J SR. OR MITZI HODGKINSON $ 104,989.46 $ 4,012.09 HODGBJ 1813 LOIS HODGSON TRUSTEE HODGSON, LOIS TRUSTEE $ 200,000.00 $ 4,027.40 HODGLO 6845 MARILYN P HODGSON HODGSON, MARILYN P $ 13,580.25 $ 350.76 HODGMP 9412 JANET E HOERGER HOERGER, JANET E $ 3,200.00 $ 92.41 HOERJE 2929 FRED HOFACRE HOFACRE, FRED OR VIDA HOFACRE $ 9,756.23 $ 411.61 HOFAFR 3015 ANN E HOFF HOFF, ANN E $ 75,000.00 $ 1,405.48 HOFFAE 3381 CHARLES M HOFF HOFF, CHARLES M OR JEAN M HOFF $ 19,438.70 $ 703.18 HOFFCM

Page 45 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 46 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9768 FIRST Priniciple Interest Short Name 6323 JANE L HOFF HOFF, JANE L OR CHARLES M HOFF $ 40,782.82 $ 1,638.56 HOFFJL 5802 ROBERT W HOFF HOFF, ROBERT W OR CAROLYN J HOFF $ 33,500.00 $ 1,427.41 HOFFRW 6208 PHYLLIS J HOFFER HOFFER, PHYLLIS J $ 18,092.20 $ 417.05 HOFFPH 4443 BEVERLY J HOFFERT HOFFERT, BEVERLY J $ 7,129.95 $ 818.72 HOFFBJ 3865 ARLENE HOFFMAN HOFFMAN, ARLENE OR JOHN HOFFMAN $ 20,000.00 $ 1,360.00 HOFFAR 2679 PHILIP J HOFFMAN, TRUSTEE HOFFMAN,, PHILIP J TRUSTEE LAURA L HOFFMAN, TRUSTEE $ 130,000.00 $ 2,925.24 HOFFPJ 2649 MARY HOFFMAN,TRUSTEE HOFFMAN,TRUSTEE, MARY OR B J HOFFMAN,TRUSTEE $ 25,000.00 $ 678.08 HOFFMA 6746 ELIZABETH HOFSTETTER HOFSTETTER, ELIZABETH $ 1,000.00 $ 35.48 HOFSEL 2325 RALPH R HOFSTETTER HOFSTETTER, RALPH R OR SUSAN M HOFSTETTER $ 61,676.00 $ 1,251.86 HOFSRR 9423 RAY J HOFSTETTER HOFSTETTER, RAY J $ 8,000.00 $ 225.92 HOFSRJ 4094 WESLEY HOFSTETTER HOFSTETTER, WESLEY OR SANDRA HOFSTETTER $ 5,437.32 $ 325.87 HOFSWE 8175 DALE C HOGSED HOGSED, DALE C OR TERRI L HOGSED $ 10,000.00 $ 323.49 HOGSEDDC 1728 HULDAH D HOGSED HOGSED, HULDAH D $ 49,000.00 $ 1,030.68 HOGSHD 8926 ANDREW R HOGUE HOGUE, ANDREW R $ 3,500.00 $ 120.44 HOGUAR 3903 BARBARA A HOHENSHIL HOHENSHIL, BARBARA A $ 24,500.00 $ 592.34 HOHEBA 2052 ELEANOR HOHENSHIL HOHENSHIL, ELEANOR OR JAMES R HOHENSHIL $ 32,500.00 $ 764.49 HOHEEL 1376 JAMES R HOHENSHIL HOHENSHIL, JAMES R OR ELEANOR M HOHENSHIL $ 6,126.63 $ 172.34 HOHEJR 1458 W.R. HOHENSTEIN HOHENSTEIN, W.R. OR HELEN E HOHENSTEIN $ 70,000.00 $ 1,628.15 HOHEWR 9349 DALLAS L HOLBERT HOLBERT, DALLAS L OR JANET E HOLBERT $ 10,000.00 $ 184.11 HOLBDL 8915 ROSS R HOLDEN OR HOLDEN, ROSS R OR MARY T HOLDEN $ 10,000.00 $ 221.51 HOLDRR 5371 JODI HOLDERBAUM HOLDERBAUM, JODI $ 3,358.85 $ 154.92 HOLDJO 6765 DONALD E HOLDERMAN HOLDERMAN, DONALD E OR WILMA HOLDERMAN $ 17,217.67 $ 427.80 HOLDDE 4968 RONALD L HOLLAND HOLLAND, RONALD L OR TRACY L HOLLAND $ 7,524.73 $ 223.11 HOLLRL 9160 WILLIAM V HOLLER HOLLER, WILLIAM V $ 2,000.00 $ 82.36 HOLLWV 5121 CAROLE A HOLLIDAY HOLLIDAY, CAROLE A $ 15,223.48 $ 1,263.37 HOLLCA 7292 EDWARD H HOLLIGER III HOLLIGER, EDWARD H III OR THESPINA HOLLIGER $ 50,000.00 $ 1,227.40 HOLLEH 5284 EVERETT C HOLLIN HOLLIN, EVERETT C OR HENRYA A HOLLIN $ 15,000.00 $ 330.15 HOLLEC 8172 JOHN H HOLLIS HOLLIS, JOHN H $ 24,029.88 $ 493.76 HOLLJH 8065 VERA HOLLIS HOLLIS, VERA $ 16,200.00 $ 567.22 HOLLVE 8592 LORI HOLLO HOLLO, LORI $ 3,000.00 $ 82.11 HOLLLO 4245 WILLIAM E HOLMAN HOLMAN, WILLIAM E $ 49,890.43 $ 1,192.53 HOLMWE 3021 PAUL E HOLMAN, TRUSTEE HOLMAN,, PAUL E TRUSTEE $ 100,000.00 $ 2,060.27 HOLMPE 8136 PAUL P HOLPUCH HOLPUCH, PAUL P OR HARRIET A HOLPUCH $ 11,000.00 $ 248.63 HOLPPP 9031 LAUREL HOMA HOMA, LAUREL OR ALICIA M HOMA $ 1,000.00 $ 47.56 HOMALA 9032 ROBERT J HOMA HOMA, ROBERT J OR ALICIA M HOMA $ 1,000.00 $ 47.56 HOMARJ 9622 HOME MISSIONARY BAPTIST HOME MISSIONARY BAPTIST CHURCH $ 2,500.00 $ 50.34 HOMEMB 7547 JOYCE K HONE HONE, JOYCE K OR JERRY B HONE $ 5,219.35 $ 129.77 HONEJK 8492 PATRICIA J HOOD HOOD, PATRICIA J $ 4,000.00 $ 136.51 HOODPJ 9292 ALLAN HOOPER HOOPER, ALLAN OR SANDRA HOOPER $ 12,000.00 $ 279.04 HOOPAL 1477 JAMES M HOOPER HOOPER, JAMES M $ 98,000.00 $ 2,234.03 HOOPJM 1446 MILDRED M HOOPS, TRUSTEE HOOPS,, MILDRED M TRUSTEE $ 160,000.00 $ 3,925.48 HOOPMM 8290 CHAD E HOOSER HOOSER, CHAD E $ 3,000.00 $ 142.68 HOOSCE 5477 PAUL M HOOSER HOOSER, PAUL M OR DIANNE HOOSER $ 100,000.00 $ 2,169.86 HOOSPM 4130 TODD M HOOSER HOOSER, TODD M OR GARLAND HOOSER $ 90,000.00 $ 2,897.88 HOOSTM 9634 FOREST STEPHEN HOOT HOOT, FOREST STEPHEN $ 5,000.00 $ 120.82 HOOTFS 4175 BOBBY K HOOVER HOOVER, BOBBY K $ 43,000.00 $ 2,186.52 HOOVBK

Page 46 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 47 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9769 FIRST Priniciple Interest Short Name 9300 KATHY A HOOVER HOOVER, KATHY A $ 5,000.00 $ 124.93 HOOVKA 1273 NANCY I.M. HOOVER HOOVER, NANCY I.M. $ 84,808.05 $ 2,149.51 HOOVNI 6300 PEARL E HOOVER HOOVER, PEARL E $ 15,000.00 $ 657.53 HOOVPE 1915 MARY E HOPKINS HOPKINS, MARY E $ 61,000.00 $ 1,445.63 HOPKME 8579 THOMAS E HOPKINS HOPKINS, THOMAS E $ 1,045.37 $ 32.54 HOPKTE 6764 RICHARD J HOPTON HOPTON, RICHARD J OR BETTY J HOPTON $ 14,835.40 $ 422.10 HOPTRJ 3560 ANNA LENORA HORN HORN, ANNA LENORA $ 40,000.00 $ 819.73 HORNAL 3598 NORMA M HORN, TRUSTEE HORN,, NORMA M TRUSTEE NORMA M HORN, TRUSTEE $ 20,000.00 $ 2,545.72 HORNNM 8764 CHARLES E HORNING & RUBY HORNING, CHARLES E & RUBY HORNING FAMILY TRUST $ 4,000.00 $ 267.34 HORNING FAMILY TRUST 8780 ROBERT J HORNING HORNING, ROBERT J $ 14,805.39 $ 405.83 HORNRJ 4575 SARAH L HORNING HORNING, SARAH L $ 24,000.00 $ 546.36 HORNSL 2557 ABRAM R HORSFALL HORSFALL, ABRAM R $ 3,000.00 $ 117.70 HORSAR 2663 BEVERLY J HORSFALL HORSFALL, BEVERLY J $ 162,453.86 $ 18,297.30 HORSBJ 1877 JOSEPH F HORSFALL HORSFALL, JOSEPH F $ 178,947.00 $ 23,784.38 HORSJF 2555 RICHARD G HORSFALL HORSFALL, RICHARD G OR BONNIE HORSFALL $ 24,631.05 $ 597.75 HORSRG 4580 THOMAS R HORSFALL HORSFALL, THOMAS R OR CYNTHIA HORSFALL $ 16,000.00 $ 352.77 HORSTR 3685 GENEVA A HORST HORST, GENEVA A $ 13,000.00 $ 332.75 HORSGA 2586 MYRON E HORST HORST, MYRON E OR GENEVA A HORST $ 30,000.00 $ 621.37 HORSME 5601 ALMA J HOSE OR HOSE, ALMA J OR RUSSELL G HOSE $ 6,000.00 $ 468.32 HOSEAJ 3400 BOBBY E HOSKINS HOSKINS, BOBBY E $ 39,634.78 $ 1,230.02 HOSKBE 2768 ERVIN M HOSTELTER HOSTELTER, ERVIN M OR GLADYS HOSTETLER, TTEES $ 40,000.00 $ 977.81 HOSTEM 2387 ANNA MAE HOSTETLER HOSTETLER, ANNA MAE $ 16,000.00 $ 335.75 HOSTAM 9456 CLARA HOSTETLER HOSTETLER, CLARA $ 4,000.00 $ 126.58 HOSTC 1328 GLADYS F HOSTETLER HOSTETLER, GLADYS F OR ERVIN M HOSTETLER $ 40,000.00 $ 915.26 HOSTGF 1988 JOHN D HOSTETLER HOSTETLER, JOHN D $ 31,100.00 $ 668.77 HOSTJD 9383 MARVIN R HOSTETLER HOSTETLER, MARVIN R $ 2,000.00 $ 69.95 HOSTMR 1542 RONALD W HOSTETLER HOSTETLER, RONALD W OR ANNA MAE HOSTETLER $ 27,000.00 $ 614.30 HOSTRW 3469 THELMA M HOSTETLER HOSTETLER, THELMA M $ 2,285.95 $ 263.54 HOSTTM 2762 NOAH J HOSTETLER, TRUSTEE HOSTETLER,, NOAH J TRUSTEE OR SARAH E HOSTETLER,TRUSTEE $ 52,000.00 $ 2,164.75 HOSTNJ 6290 BRENDA J HOSTETTLER HOSTETTLER, BRENDA J $ 1,000.00 $ 20.14 HOSTBJ 1052 JACOB F HOUGH HOUGH, JACOB F OR DELLA R HOUGH $ 230,541.02 $ 5,713.18 HOUGJF 5882 DYLAN T HOUGHTON HOUGHTON, DYLAN T $ 2,082.50 $ 99.05 HOUGDT 6587 BRITNI J HOUGLAN HOUGLAN, BRITNI J $ 5,105.23 $ 595.76 HOUGBJ 3514 DON G HOUGLAN HOUGLAN, DON G $ 12,000.00 $ 438.38 HOUGDG 9241 DEBRA K HOUMARD HOUMARD, DEBRA K $ 13,000.00 $ 299.18 HOUMDK 6278 ALFRED L HOUPT HOUPT, ALFRED L $ 4,987.52 $ 291.97 HOUPAL 5592 VALERIE J HOUPT HOUPT, VALERIE J $ 6,451.44 $ 189.14 HOUPVJ 9609 DAVID P HOUSER HOUSER, DAVID P $ 5,000.00 $ 124.52 HOUSDP 4482 DORIS M HOUSER HOUSER, DORIS M OR CYNTHIA M HOCKENBURY $ 8,995.00 $ 339.55 HOUSDM 6057 CARL D HOUSLEY HOUSLEY, CARL D OR MICHELE S HOUSLEY $ 37,035.91 $ 1,238.54 HOUSCD 1343 FAITH E HOUSTON HOUSTON, FAITH E $ 27,000.00 $ 670.35 HOUSFE 3268 MARILYN HOUSTON HOUSTON, MARILYN OR ROBERT HOUSTON $ 33,000.00 $ 825.81 HOUSMA 5826 ROBERT C HOUSTON HOUSTON, ROBERT C OR ALLEN L HOUSTON $ 32,000.00 $ 740.44 HOUSRC 6024 ANDREW P HOVAN HOVAN, ANDREW P OR PATRICIA L HOVAN $ 6,107.36 $ 250.32 HOVAAP 5244 JAMES R HOVER HOVER, JAMES R OR ALICE F HOVER $ 19,975.90 $ 1,443.33 HOVEJR 6388 DEBRA H HOWELL HOWELL, DEBRA H $ 22,000.00 $ 1,097.21 HOWEDH

Page 47 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 48 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9770 FIRST Priniciple Interest Short Name 1003 RALPH L HOWELL HOWELL, RALPH L $ 20,000.00 $ 460.27 HOWERL 9246 THOMAS C HOWELL HOWELL, THOMAS C OR JOYCE A HOWELL $ 1,000.00 $ 36.16 HOWETC 1262 DENNIS HOWELL, TRUSTEE HOWELL, TRUSTEE, DENNIS OR DEBRA HOWELL, TRUSTEE $ 120,000.00 $ 4,857.32 HOWEDE 9187 GUY M HOWMAN HOWMAN, GUY M $ 20,000.00 $ 457.67 HOWMGM 8787 JEAN L HOWMAN HOWMAN, JEAN L $ 20,000.00 $ 483.29 HOWMJL 5200 LESTER E HOWMAN HOWMAN, LESTER E OR SUSAN J HOWMAN $ 45,460.27 $ 1,286.65 HOWMLE 6132 SUSAN J HOWMAN HOWMAN, SUSAN J OR LESTER E HOWMAN $ 9,200.70 $ 201.86 HOWMSJ 4992 MARGARET A HREHA HREHA, MARGARET A $ 10,385.97 $ 811.85 HREHMA 1576 ALBERT J HRUSKA HRUSKA, ALBERT J $ 51,500.00 $ 1,648.05 HRUSAJ 8289 ANDREW E HUBACHER HUBACHER, ANDREW E OR SARA HUBACHER $ 8,169.53 $ 432.70 HUBAAE 7595 MARGARET A HUBACHER HUBACHER, MARGARET A $ 19,000.00 $ 797.81 HUBAMA 7594 SARA M HUBACHER HUBACHER, SARA M $ 1,500.00 $ 33.90 HUBASM 2237 TRUST AGREEMENT OF M LOIS HUBBARD - TRUST AGREEMENT OF M LOIS M LOIS HUBBARD-TOMLINSON TTEE$ 100,000.00 $ 3,398.52 HUBBML 1994 ANN M HUBER HUBER, ANN M OR JOSEPH J HUBER $ 8,000.00 $ 161.53 HUBEAM 1983 JAMES D HUBER HUBER, JAMES D OR ELIZABETH HUBER $ 8,000.00 $ 174.74 HUBEJD 3709 JIMMIE L HUDDLESTON HUDDLESTON, JIMMIE L OR SHARON S HUDDLESTON $ 30,000.00 $ 629.73 HUDDJL 8490 DAVID L HUDSON HUDSON, DAVID L $ 3,000.00 $ 130.77 HUDSDA 7801 DUANE L HUDSON HUDSON, DUANE L OR THAIS G HUDSON $ 25,000.00 $ 613.70 HUDSDL 6093 NATHAN D HUDSON HUDSON, NATHAN D OR JULIE Y HUDSON $ 5,000.00 $ 136.64 HUDSND 9499 KERI L HUFF HUFF, KERI L $ 3,500.00 $ 88.46 HUFFKL 1786 GLEN E HUFFMAN HUFFMAN, GLEN E OR MARCIA A HUFFMAN $ 19,500.00 $ 671.84 HUFFGE 9668 PAUL S HUFFMAN HUFFMAN, PAUL S $ 10,000.00 $ 178.77 HUFFPS 3293 ERIC HUGHES HUGHES, ERIC $ 15,000.00 $ 357.33 HUGHER 9656 PAULA K HUGHES HUGHES, PAULA K $ 12,486.95 $ 269.41 HUGHPK 7586 SANDRA F HUGHES HUGHES, SANDRA F $ 45,000.00 $ 1,171.58 HUGHSF 7259 TERENCE A HUGHES HUGHES, TERENCE A OR PAMELA J HUGHES $ 4,549.77 $ 186.58 HUGHTE 1616 FRANK J HUMBERT HUMBERT, FRANK J $ 46,000.00 $ 1,472.29 HUMBFJ 2087 DAVID J HUME HUME, DAVID J $ 180,000.00 $ 14,268.29 HUMEDJ 2264 CHERYL L HUMMEL HUMMEL, CHERYL L $ 16,000.00 $ 287.56 HUMMCL 7395 HOWARD L HUMRICHOUSER HUMRICHOUSER, HOWARD L $ 4,000.00 $ 156.05 HUMRHL 5806 MARILYN HUMRICHOUSER HUMRICHOUSER, MARILYN $ 9,778.54 $ 559.19 HUMRMA 1577 CAROL HUNKA HUNKA, CAROL OR JOHN HUNKA $ 122,722.02 $ 5,363.31 HUNKCA 4357 JOHN L HUNKA HUNKA, JOHN L $ 19,320.69 $ 443.00 HUNKJL 8698 CARL E HUNNELL HUNNELL, CARL E OR DOROTHY E HUNNELL $ 20,000.00 $ 429.04 HUNNCE 3431 ROD HUNSBERGER HUNSBERGER, ROD $ 130,000.00 $ 2,843.18 HUNSRO 1484 SHERRY HUNSBERGER HUNSBERGER, SHERRY OR MAYNARD HUNSBERGER $ 105,014.55 $ 2,518.23 HUNSSH 2913 WILLIAM R HUNTINGTON HUNTINGTON, WILLIAM R OR APRIL S HUNTINGTON $ 106,382.28 $ 2,392.32 HUNTWR 7750 MAURICE HUNTSBERGER HUNTSBERGER, MAURICE OR DORA L HUNTSBERGER $ 2,500.00 $ 55.77 HUNTMA 4856 BRIAN J HUNTSMAN HUNTSMAN, BRIAN J $ 5,243.64 $ 189.63 HUNTBJ 8500 LOUIS M HUNYADI HUNYADI, LOUIS M $ 2,000.00 $ 87.45 HUNYLM 7424 VERONICA HUNYADI HUNYADI, VERONICA $ 20,969.09 $ 1,332.38 HUNYVE 1538 JAMES F HURD HURD, JAMES F OR JOAN S HURD $ 48,500.00 $ 2,535.18 HURDJF 4058 LEO C HURST HURST, LEO C OR MARY E HURST $ 25,000.00 $ 557.16 HURSLC 3690 MARY E HURST HURST, MARY E OR LEO C HURST $ 10,000.00 $ 221.37 HURSME 9436 RAY HUTCHERSON HUTCHERSON, RAY OR PATRICIA A HUTCHERSON $ 20,000.00 $ 522.05 HUTCRJ 2309 GLENDA HYDER HYDER, GLENDA $ 34,575.02 $ 664.14 HYDEGL

Page 48 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 49 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9771 FIRST Priniciple Interest Short Name 5764 THOMAS E HYDER HYDER, THOMAS E $ 20,000.00 $ 924.93 HYDETE 7869 SAMANTHA DEVIN HYLBERT, HYLBERT,, SAMANTHA DEVIN MINOR OR KEVIN M HYLBERT, CUSTODIAN $ 1,000.00 $ 19.07 HYLBSD 3323 ROBERT F IAMS, TRUSTEE IAMS,, ROBERT F TRUSTEE DOROTHY L IAMS, TRUSTEE $ 7,000.00 $ 230.16 IAMSRF 7834 HELEN E IANNARELLI IANNARELLI, HELEN E $ 10,000.00 $ 482.19 IANNHE 8881 NICKY ICEMAN ICEMAN, NICKY $ 20,200.00 $ 491.14 ICEMNI 2861 DON H ICKES ICKES, DON H OR THELMA J ICKES $ 250,000.00 $ 12,831.51 ICKEDH 3209 HAROLD J ICKES ICKES, HAROLD J $ 25,731.23 $ 1,622.58 ICKEHJ 9250 DEBORAH J ILLENCIK ILLENCIK, DEBORAH J $ 10,000.00 $ 393.15 ILLEDJ 4850 D BRUCE IMBEAU IMBEAU, D BRUCE OR BONNIE J IMBEAU $ 80,000.00 $ 2,109.70 IMBEDB 8040 JOHN O IMHOFF IMHOFF, JOHN O $ 200,000.00 $ 4,460.27 IMHOJO 7159 JULIE M IMHOFF IMHOFF, JULIE M $ 9,789.66 $ 957.64 IMHOJM 8042 JULIE M IMHOFF IMHOFF, JULIE M $ 40,000.00 $ 881.92 IMHOJM 2 7069 LYNNETTE G IMHOFF IMHOFF, LYNNETTE G $ 40,000.00 $ 792.33 IMHOLG 8056 MARK E IMHOFF IMHOFF, MARK E $ 4,000.00 $ 297.33 IMHOME 3999 ROBERT IMHOFF IMHOFF, ROBERT $ 40,000.00 $ 769.59 IMHORO 4101 DONNA E IMMEL IMMEL, DONNA E OR GORDON JAY IMMEL $ 16,565.00 $ 382.10 IMMEDE 8647 DAVID L IMMLER IMMLER, DAVID L OR ARLINE F IMMLER $ 30,000.00 $ 548.63 IMMLDL 9285 PAUL E INDORF INDORF, PAUL E OR NORMA K INDORF $ 10,000.00 $ 252.47 INDOPE 1593 GERALDINE M INGERSOLL, INGERSOLL,, GERALDINE M TRUSTEE $ 49,000.00 $ 1,210.25 INGEGM 8660 BEVERLY ANN ISOM ISOM, BEVERLY ANN $ 40,902.47 $ 1,260.17 ISOMBA 6616 BONITA J ISOM ISOM, BONITA J $ 40,000.00 $ 980.21 ISOMBJ 1091 JACK D ISOM ISOM, JACK D OR POLLY O ISOM $ 200,000.00 $ 4,467.34 ISOMJD 7655 JACOB D ISOM ISOM, JACOB D $ 14,000.00 $ 1,954.63 ISOMJA 7156 JESSE D ISOM ISOM, JESSE D OR MICHAEL D ISOM $ 8,000.00 $ 166.25 ISOMJE 2794 ORVA LEE ISOM ISOM, ORVA LEE $ 177,000.00 $ 8,410.69 ISOMOL 5772 ELMIRA JACK JACK, ELMIRA OR JAMES R JACK $ 11,045.20 $ 1,875.99 JACKEL 4982 JAMES R JACK JACK, JAMES R OR ELMIRA T JACK $ 29,517.32 $ 2,433.08 JACKJR 4071 YUVONNE JACKIEWICZ JACKIEWICZ, YUVONNE $ 2,000.00 $ 154.16 JACKYU 3991 BRYAN C JACKSON JACKSON, BRYAN C $ 8,244.44 $ 319.38 JACKBC 7894 DAVID L JACKSON JACKSON, DAVID L OR JANETTA L JACKSON $ 1,500.00 $ 67.47 JACKDL 6448 JANETTA L JACKSON JACKSON, JANETTA L $ 2,800.62 $ 116.48 JACKJL 4229 MAE JACKSON JACKSON, MAE $ 2,500.00 $ 65.72 JACKMA 7895 MARGARET J JACKSON JACKSON, MARGARET J OR DAVID L JACKSON $ 10,000.00 $ 346.30 JACKMJ 2823 RALPH L JACKSON JACKSON, RALPH L OR RUTH A JACKSON $ 64,000.00 $ 3,976.48 JACKRL 4461 REGINALD G JACKSON JACKSON, REGINALD G $ 5,187.09 $ 117.24 JACKRG 5494 JAMES A JACKSON, TRUSTEE JACKSON,, JAMES A TRUSTEE $ 19,048.72 $ 622.08 JACKJA 7921 DARAL J JACKWOOD JACKWOOD, DARAL J OR RENEE J JACKWOOD $ 35,000.00 $ 869.25 JACKDJ 7060 TAYLOR C JACKWOOD, MINOR JACKWOOD,, TAYLOR C MINOR RENEE J JACKWOOD, CUSTODIAN $ 9,469.81 $ 266.39 JACKTC 8559 DOROTHY B JACOB JACOB, DOROTHY B PAUL T MICKLEY POA $ 10,000.00 $ 228.22 JACODB 8869 DOUGLAS A JACOBS JACOBS, DOUGLAS A $ 5,800.00 $ 131.68 JACODA 5253 FLORENCE M JACOBS JACOBS, FLORENCE M OR CHARLES T JACOBS $ 12,611.22 $ 607.15 JACOFM 9570 HAROLD E JACOBS JACOBS, HAROLD E $ 10,000.00 $ 258.90 JACOHE 1832 JACK JACOBS JACOBS, JACK $ 30,774.23 $ 2,465.67 JACOJA 3023 JANICE G JACOBS JACOBS, JANICE G OR JOHN T JACOBS SR $ 32,000.00 $ 1,234.41 JACOJG 9562 WALLACE B JACOBS JACOBS, WALLACE B OR VESTA R JACOBS $ 3,000.00 $ 79.89 JACOWB 8476 WILLIAM JACOBS JACOBS, WILLIAM OR PATRICIA J JACOBS $ 7,000.00 $ 133.48 JACOWI

Page 49 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 50 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9772 FIRST Priniciple Interest Short Name 3439 HELEN M JAMES JAMES, HELEN M $ 5,000.00 $ 296.10 JAMEHM 3404 JUDY A JAMES JAMES, JUDY A OR JOHN J JAMES $ 40,000.00 $ 1,507.95 JAMEJA 3432 RICHARD E JAMES JAMES, RICHARD E OR ANITA M JAMES $ 12,500.00 $ 503.18 JAMERE 1924 VIRGINIA P JAMES JAMES, VIRGINIA P $ 6,000.00 $ 161.51 JAMEVP 5052 KENNETH A JANES JANES, KENNETH A $ 3,000.00 $ 64.36 JANEKA 4966 LARRY F JAQUET JAQUET, LARRY F OR JUDY K JAQUET $ 1,160.22 $ 169.11 JAQULF 4164 RAY JAQUET JAQUET, RAY OR DONNA JAQUET $ 10,426.16 $ 632.28 JAQURA 3749 WILLIAM JARIGA JARIGA, WILLIAM OR AMY JARIGA $ 16,270.25 $ 3,030.14 JARIWI 5334 FRED A JARVIS JARVIS, FRED A OR LAURA K JARVIS $ 2,823.11 $ 118.80 JARVFA 9415 JERRY M JARVIS JARVIS, JERRY M $ 10,000.00 $ 291.51 JARVJM 9680 JANE M JASSER JASSER, JANE M $ 220,000.00 $ 4,464.66 JASSJM 8168 REBECCA D JEFFERIES JEFFERIES, REBECCA D $ 16,267.78 $ 481.59 JEFFRD 8186 SHERMAN E JEFFERIES JEFFERIES, SHERMAN E $ 10,458.70 $ 206.31 JEFFSE 5177 RYAN C JEFFERS JEFFERS, RYAN C $ 15,921.01 $ 1,446.40 JEFFRC 4127 RAYMOND G JEFFRIES JEFFRIES, RAYMOND G OR CAROL JEAN JEFFRIES $ 100,000.00 $ 2,559.59 JEFFRG 6655 JAMES D JENKINS III JENKINS, JAMES D III $ 10,877.40 $ 420.42 JENKJD 7773 LORNA ELLEN JENKINS JENKINS, LORNA ELLEN $ 20,000.00 $ 1,072.88 JENKLE 2862 SHARON JENKINS JENKINS, SHARON OR LEROY JENKINS $ 51,576.68 $ 4,032.03 JENKSH 4973 DOUGLAS A JENNY JENNY, DOUGLAS A $ 20,000.00 $ 460.27 JENNDA 8194 JOHN JOSEPH JESENKO JESENKO, JOHN JOSEPH $ 2,730.48 $ 193.75 JESEJJ 1556 FLORENCE JESSER JESSER, FLORENCE $ 20,000.00 $ 489.11 JESSFL 4918 DEBORAH B JEWELL JEWELL, DEBORAH B $ 8,298.88 $ 2,241.45 JEWEDB 9428 WILLIAM JINDRA TRUSTEE JINDRA TRUSTEE, WILLIAM OR BARBARA JINDRA TRUSTEE $ 8,000.00 $ 208.82 JINDWI 9007 JOHNNY'S AUTO & TRUCK JOHNNY'S AUTO & TRUCK TOWING, INC. $ 14,475.25 $ 333.72 JOHNNY 5927 ACE JOHNS, MINOR JOHNS, ACE MINOR, HEIDI M. KOUROUNIOTIS CUSTODIAN $ 2,800.00 $ 59.84 JOHNAC 9667 COLIN R JOHNS JOHNS, COLIN R OR KAREN M JOHNS $ 5,000.00 $ 105.77 JOHNCR 4079 MONARK JOHNSON JR JOHNSON JR, MONARK $ 5,000.00 $ 109.62 JOHNMO 8144 DANIEL P JOHNSON JOHNSON, DANIEL P $ 1,000.00 $ 34.72 JOHNDP 3161 ELISABETH A JOHNSON JOHNSON, ELISABETH A OR RICHARD JOHNSON $ 50,000.00 $ 2,508.90 JOHNEA 4590 ERDINE JOHNSON JOHNSON, ERDINE $ 107,467.25 $ 7,242.29 JOHNER 9291 JEFFREY JOHNSON JOHNSON, JEFFREY OR JULIE E JOHNSON $ 25,000.00 $ 865.75 JOHNJE 5242 JOYCE M JOHNSON JOHNSON, JOYCE M $ 45,000.00 $ 1,081.23 JOHNJM 7234 KENNETH JOHNSON JOHNSON, KENNETH OR SYLVIA L JOHNSON $ 25,184.50 $ 1,066.20 JOHNKE 8646 OSCAR C JOHNSON JOHNSON, OSCAR C $ 10,451.23 $ 284.04 JOHNOC 2022 PATRICIA A JOHNSON JOHNSON, PATRICIA A $ 90,500.00 $ 8,621.59 JOHNPA 8507 ROBERT J JOHNSON JOHNSON, ROBERT J $ 15,000.00 $ 410.55 JOHNRJ 8513 ROBERT W JOHNSON JR JOHNSON, ROBERT W JR $ 15,223.15 $ 637.16 JOHNRW 9132 RUTH M JOHNSON JOHNSON, RUTH M $ 60,000.00 $ 1,328.22 JOHNRM 8785 SUSAN N JOHNSON JOHNSON, SUSAN N $ 20,000.00 $ 402.74 JOHNSN 9506 THOMAS L JOHNSON JOHNSON, THOMAS L OR ELIZABETH S JOHNSON $ 5,000.00 $ 109.08 JOHNTL 8531 DORIS A JOHNSON-NIBLING JOHNSON-NIBLING, DORIS A $ 40,000.00 $ 897.53 JOHNDA 1787 BARBARA ZOE JOHNSTON JOHNSTON, BARBARA ZOE $ 3,000.00 $ 330.82 JOHNBZ 6513 BETTY J JOHNSTON JOHNSTON, BETTY J $ 22,050.00 $ 1,215.50 JOHNBJ 2412 GENE B JOHNSTON JOHNSTON, GENE B OR LILLIAN JOHNSTON $ 40,000.00 $ 927.54 JOHNGB 3251 NORMA J JOHNSTON JOHNSTON, NORMA J $ 57,500.00 $ 1,902.74 JOHNNJ 4187 ROBERT H JOHNSTON JOHNSTON, ROBERT H $ 50,000.00 $ 1,396.10 JOHNRH

Page 50 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 51 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9773 FIRST Priniciple Interest Short Name 8783 ALAN T JONES JONES, ALAN T $ 20,882.19 $ 424.80 JONEAT 9140 BRADLEY R JONES JONES, BRADLEY R $ 10,000.00 $ 491.92 JONEBR 4283 DANIEL N JONES JONES, DANIEL N OR BONNIE S DURST $ 200,000.00 $ 4,252.05 JONEDN 2837 DAVID M JONES JONES, DAVID M $ 61,413.64 $ 1,319.13 JONEDM 2630 DOROTHY J JONES JONES, DOROTHY J $ 30,000.00 $ 657.01 JONEDJ 4448 ELLA JONES, MINOR JONES, ELLA MINOR, DOROTHY J JONES CUSTODIAN $ 1,225.21 $ 144.41 JONEEL 9546 EVELYN M JONES JONES, EVELYN M $ 2,000.00 $ 51.40 JONEEM 3699 GERALD R JONES JONES, GERALD R OR LENA A JONES $ 37,500.00 $ 778.25 JONEGR 4381 HEATHER A JONES JONES, HEATHER A $ 7,500.00 $ 199.93 JONEHA 4449 ISABELLE JONES, MINOR JONES, ISABELLE MINOR, DOROTHY J JONES CUSTODIAN $ 1,225.21 $ 144.41 JONESIS 2028 JIM W JONES JONES, JIM W $ 28,000.00 $ 724.68 JONEJW 5635 KENNETH ALLEN JONES JONES, KENNETH ALLEN OR KATHERINE M JONES $ 10,430.55 $ 1,226.80 JONEKE 5292 LINDA V JONES JONES, LINDA V OR ELMORE J JONES $ 2,790.00 $ 99.84 JONELV 5590 MARTIN HENRY JONES JONES, MARTIN HENRY $ 34,583.11 $ 731.93 JONEMH 1938 MARY P JONES JONES, MARY P $ 21,000.00 $ 508.01 JONEMP 5450 RICHARD JONES JONES, RICHARD $ 53,883.64 $ 1,389.51 JONERI 1634 ROSE JONES JONES, ROSE $ 62,174.14 $ 3,041.91 JONERO 6319 RUTH JONES JONES, RUTH $ 5,000.00 $ 122.91 JONERU 6220 THOMAS R JONES JONES, THOMAS R $ 11,329.21 $ 293.32 JONETR 3622 WAYNE G JONES JONES, WAYNE G $ 18,518.75 $ 469.21 JONEWG 6772 PATRICIA L JONES, TRUSTEE JONES,, PATRICIA L TRUSTEE $ 8,501.75 $ 225.35 JONEPL 6897 JOHN A JORDAN II JORDAN, JOHN A II $ 2,000.00 $ 70.34 JORDJA 3563 JOSEPH F JORDAN JORDAN, JOSEPH F OR JANNETE JORDAN $ 15,087.12 $ 604.10 JORDJF 1659 DANE H JORGENSEN JORGENSEN, DANE H OR MARY T JORGENSEN $ 6,021.46 $ 226.78 JORGDH 4626 LOTHAR JUNG JUNG, LOTHAR OR INGEBORG U JUNG $ 72,000.00 $ 1,698.08 JUNGLO 3763 LORI J JURKOSHEK JURKOSHEK, LORI J $ 9,028.36 $ 205.92 JURKLJ 9304 LISA K JURSIK JURSIK, LISA K $ 3,500.00 $ 120.44 JURSLK 2847 JOSEPHINE M JUSTINE JUSTINE, JOSEPHINE M OR GEORGE J JUSTINE $ 5,000.00 $ 243.29 JUSTJM 8156 DAVID J KACARAB KACARAB, DAVID J $ 8,000.00 $ 164.82 KACADJ 4082 FRANK KACARAB KACARAB, FRANK $ 119,907.62 $ 2,538.82 KACAFR 7148 JEANNE KACARAB KACARAB, JEANNE $ 175,350.00 $ 4,552.68 KACAJE 9495 EMMA L KAIN KAIN, EMMA L $ 5,000.00 $ 96.58 KAINEL 3907 JANEY M KALINA KALINA, JANEY M OR LYLE D KALINA $ 12,000.00 $ 253.97 KALIJM 5301 WILLIAM KALLBERG KALLBERG, WILLIAM OR CAROL S KALLBERG $ 40,000.00 $ 1,100.33 KALLWI 3401 KEITH M KALLENBACH KALLENBACH, KEITH M OR JUDITH Z KALLENBACH $ 103,145.69 $ 3,994.64 KALLKM 8494 MAEVE M KALLENBACH MINOR KALLENBACH, MAEVE M MINOR KEITH M KALLENBACH CUSTODIAN $ 14,446.30 $ 551.83 KALLMM 9329 MICHAEL A KALLENBACH KALLENBACH, MICHAEL A OR KEITH M KALLENBACH $ 11,716.46 $ 387.77 KALLMA 6544 ALAN RONALD KAMMER KAMMER, ALAN RONALD $ 50,000.00 $ 1,130.14 KAMMAR 7802 A RONALD KAMMER, TRUSTEE KAMMER,, A RONALD TRUSTEE $ 30,000.00 $ 808.77 KAMMAR2 1431 CLAUDIA C KAMMER, TRUSTEE KAMMER,, CLAUDIA C TRUSTEE $ 155,000.00 $ 3,294.83 KAMMCC 1084 SARAH H KANDEL KANDEL, SARAH H $ 76,000.00 $ 1,889.84 KANDSH 9672 ARTHUR W KANDEL, TRUSTEE KANDEL,, ARTHUR W TRUSTEE MARY C KANDEL, TRUSTEE $ 100,000.00 $ 2,013.70 KANDAW 1183 PATRICIA L KANTOR KANTOR, PATRICIA L OR KENNETH J KANTOR $ 85,000.00 $ 2,063.45 KANTPL 7065 MARIA KARAGIANNIDES, MINOR KARAGIANNIDES, MARIA MINOR, LEAH KARAGIANNIDES CUSTODIAN $ 2,000.00 $ 118.60 KARALM 3105 RONALD J KARAM KARAM, RONALD J OR JULIANA R KARAM $ 15,000.00 $ 309.04 KARARJ 3367 ROBERT KARDER KARDER, ROBERT $ 16,067.86 $ 697.30 KARDRO

Page 51 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 52 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9774 FIRST Priniciple Interest Short Name 1243 P. NICK KARDULIAS KARDULIAS, P. NICK $ 52,000.00 $ 1,088.77 KARDPN 5589 DROSOS N KARDULIAS, MINOR KARDULIAS,, DROSOS N MINOR P NICK KARDULIAS, CUSTODIAN $ 24,000.00 $ 590.61 KARDDN 9571 KAREN LOUISE KARIS, TRUSTEE KARIS,, KAREN LOUISE TRUSTEE $ 10,000.00 $ 215.75 KARIKL 2604 JAMES P KASBURG II KASBURG, JAMES P II $ 80,000.00 $ 2,123.15 KASBJP 4419 THOMAS L KASER KASER, THOMAS L $ 50,000.00 $ 964.38 KASETL 9167 CHARLES E KASH KASH, CHARLES E $ 1,000.00 $ 39.89 KASHCE 6267 ROBERT A KASPER, TRUSTEE KASPER,, ROBERT A TRUSTEE OR BETH A KASPER, TRUSTEE $ 30,000.00 $ 694.14 KASPRA 8894 ANITA S KASUNIC KASUNIC, ANITA S $ 11,800.00 $ 277.38 KASUAS 8885 MARK S KASUNIC JR KASUNIC, MARK S JR $ 4,000.00 $ 94.93 KASUMS 9660 DARYL J KAUF OR KAUF, DARYL J OR LINDA D KAUF $ 1,000.00 $ 18.08 KAUFDJ 6787 ARDEN W KAUFFMAN KAUFFMAN, ARDEN W OR SUSAN E KAUFFMAN $ 20,000.00 $ 443.84 KAUFAW 2568 ATLEE N KAUFMAN KAUFMAN, ATLEE N $ 150,000.00 $ 3,993.56 KAUFAN 3336 BONITA L KAUFMAN KAUFMAN, BONITA L $ 65,000.00 $ 1,413.47 KAUFBL 5111 BONNIE L KAUFMAN KAUFMAN, BONNIE L $ 85,000.00 $ 2,314.11 KAUFBO 6458 DALE R KAUFMAN KAUFMAN, DALE R OR VICKI L KAUFMAN $ 6,000.00 $ 120.18 KAUFDR 9110 DANIEL E KAUFMAN KAUFMAN, DANIEL E $ 25,000.00 $ 591.78 KAUFDE 3117 HOPE KAUFMAN KAUFMAN, HOPE OR DAVE L KAUFMAN $ 70,500.00 $ 3,117.48 KAUFHO 2006 KAREN L KAUFMAN KAUFMAN, KAREN L OR THOMAS R KAUFMAN $ 50,000.00 $ 5,482.77 KAUFKL 1228 THOMAS R KAUFMAN KAUFMAN, THOMAS R OR KAREN KAUFMAN $ 71,350.00 $ 4,280.05 KAUFTR 1051 GEORGE R KAUFMAN, TRUSTEE KAUFMAN,, GEORGE R TRUSTEE $ 47,440.73 $ 1,146.64 KAUFGR 2043 CHARLES M KEATTS KEATTS, CHARLES M OR SARAH L KEATTS $ 75,000.00 $ 1,738.19 KEATCM 7683 ELEANOR M KECHKES KECHKES, ELEANOR M OR GEORGE R KECHKES $ 74,103.18 $ 1,832.67 KECHEM 5097 GEORGE R KECHKES KECHKES, GEORGE R OR ELEANOR M KECHKES $ 150,000.00 $ 2,761.64 KECHGR 1712 NORMAN KECKLER KECKLER, NORMAN OR JANE KECKLER $ 10,000.00 $ 381.37 KECKNO Keef DORIS L KEEFER KEEFER, DORIS L $ 1,000.00 $ 19.93 KEEFDO 7687 GEORGE A KEELER KEELER, GEORGE A OR GERALDINE M KEELER $ 15,225.62 $ 1,475.11 KEELGA 8652 JOHN L KEENER KEENER, JOHN L $ 20,000.00 $ 547.95 KEENJL 2267 ROBERT J KEIFER, JR KEIFER,, ROBERT J JR OR DOROTHY E STRAIGHT $ 25,000.00 $ 474.66 KEIFRJ 5862 DANIEL J KEIGER, MINOR KEIGER,, DANIEL J MINOR JULIE G KEIGER, CUSTODIAN $ 4,000.00 $ 597.09 KEIGDJ 4644 ALLEN P KEIM KEIM, ALLEN P OR ESTHER A KEIM $ 16,298.96 $ 699.20 KEIMAP 7238 FANNIE MAE KEIM KEIM, FANNIE MAE $ 1,531.19 $ 139.32 KEIMFM 9133 MARION S KEIM KEIM, MARION S OR LINDA L KEIM $ 20,000.00 $ 525.75 KEIMMS 6703 MARVIN A KEIM KEIM, MARVIN A $ 4,591.33 $ 97.55 KEIMMA 7819 ROMAN J KEIM, CO-TRUSTEE KEIM,, ROMAN J CO-TRUSTEE CLARA KEIM, CO-TRUSTEE $ 55,000.00 $ 1,149.93 KEIMRJ 6753 FANNIE KEIM. TRUSTEE KEIM., FANNIE TRUSTEE $ 80,123.29 $ 1,952.76 KEIMFA 9488 DEAN A KEISER KEISER, DEAN A $ 1,000.00 $ 25.68 KEISDA 2277 JANET W KEISTER, TRUSTEE KEISTER,, JANET W TRUSTEE $ 41,000.00 $ 3,232.30 KEISJW 4681 ALICE J KELLER KELLER, ALICE J $ 80,000.00 $ 2,619.37 KELLAJ 1303 DAWN R KELLEY KELLEY, DAWN R $ 32,816.83 $ 2,972.57 KELLDR 9524 HOWARD F KELLEY KELLEY, HOWARD F OR MARY JANE KELLEY $ 10,000.00 $ 250.55 KELLHF 7337 THE KELLY FAMILY ESTATE KELLY FAMILY ESTATE PLAN JOHN C KELLY, TRUSTEE $ 30,000.00 $ 618.08 KELLJC 7580 DONALD J KELLY KELLY, DONALD J $ 113,000.00 $ 2,580.14 KELLDJ 4994 GEORGE P KEMP KEMP, GEORGE P OR MARJORIE J KEMP $ 12,000.00 $ 240.51 KEMPGP 2672 JAMES V KEMP KEMP, JAMES V OR NANCY KEMP $ 128,171.92 $ 2,787.79 KEMPJV 7729 RICHARD M KEMP KEMP, RICHARD M $ 60,000.00 $ 1,971.51 KEMPRM 5023 EUGENE D KENALEY KENALEY, EUGENE D OR SYLVIA A KENALEY $ 12,437.24 $ 784.31 KENAED

Page 52 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 53 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9775 FIRST Priniciple Interest Short Name 7958 REGINAL J KENCE KENCE, REGINAL J OR TERRY M KENCE $ 16,837.68 $ 525.80 KENCRJ 7399 JOCELYN C KENDALL KENDALL, JOCELYN C OR NORMAN R KENDALL $ 7,077.50 $ 493.19 KENDJC 8263 SHEEM ADRIAN KENDALL KENDALL, SHEEM ADRIAN $ 1,000.00 $ 46.03 KENDSA 7089 CONRAD KENNEDY KENNEDY, CONRAD $ 11,159.07 $ 426.27 KENNCO 5863 ELVA L KENNEDY KENNEDY, ELVA L $ 9,200.00 $ 299.83 KENNEL 5998 KENT CANADIAN CLUB KENT CANADIAN CLUB $ 22,640.02 $ 1,017.25 KENTCC 3676 JILL KEOUGH KEOUGH, JILL $ 35,000.00 $ 771.68 KEOUJI 3058 CAROLYN J KEPLAR KEPLAR, CAROLYN J $ 87,000.00 $ 4,352.11 KEPLCJ 8936 DEBBIE KEPLINGER KEPLINGER, DEBBIE $ 2,250.00 $ 120.82 KEPLDE 1352 MARGARET A KEPPI KEPPI, MARGARET A $ 9,500.00 $ 309.80 KEPPMA 4939 MICHAEL W KERKLO KERKLO, MICHAEL W $ 68,788.49 $ 2,712.64 KERKMW 4171 JOSEPH R KERR KERR, JOSEPH R OR MARGARET A KERR $ 56,000.00 $ 1,001.10 KERRJR 7247 JACK D KERSTETTER KERSTETTER, JACK D OR MARY KERSTETTER $ 26,875.00 $ 1,914.99 KERSJD2 6529 JOHN D KERSTETTER KERSTETTER, JOHN D $ 9,205.97 $ 362.44 KERSJD 2360 WILLIAM F KESTER KESTER, WILLIAM F OR ROSE V KESTER $ 40,411.25 $ 4,046.26 KESTWF 2083 LOIS R KETTERING TRUST KETTERING, LOIS R TRUST $ 150,000.00 $ 3,404.11 KETTLR 2082 GORDON L KETTERING, KETTERING,, GORDON L TRUSTEE $ 150,000.00 $ 3,404.11 KETTGL 2781 HAROLD L KIGGANS KIGGANS, HAROLD L OR BOBBIE J RUFF-KIGGANS $ 33,250.00 $ 982.09 KIGGHL 4512 HAROLD L KIGGANS KIGGANS, HAROLD L OR LAURA M KISNER $ 97,282.41 $ 2,014.95 KIGGHL2 3377 TERRY L KIKO KIKO, TERRY L $ 56,000.00 $ 2,328.71 KIKOTL 1147 MARTHA A KILWAY KILWAY, MARTHA A $ 145,000.00 $ 4,268.97 KILWMA 1878 PAUL F KIME KIME, PAUL F $ 12,000.00 $ 311.75 KIMEPF 4474 AVERY E KINCH KINCH, AVERY E OR KAREN KINCH $ 15,484.79 $ 408.05 KINCAE 4473 KAREN KINCH KINCH, KAREN OR AVERY E KINCH $ 15,930.40 $ 417.89 KINCKA 8596 DONNA J KING KING, DONNA J $ 4,000.00 $ 115.51 KINGDJ 2097 EDWARD K KING AND BETTY KING, EDWARD K AND BETTY LOU KING TRUSTEE $ 143,950.03 $ 5,931.53 KINGEK 5855 ELDON KING KING, ELDON OR DOROTHY KING $ 15,000.00 $ 492.06 KINGEL 2973 GRACE KING KING, GRACE OR WAYNE E KING $ 57,000.00 $ 1,964.18 KINGGR 8706 MARION R KING KING, MARION R OR BETTY J KING $ 31,000.00 $ 764.42 KINGMR2 8654 LESTER L KINSEY KINSEY, LESTER L $ 1,000.00 $ 48.60 KINSLL 9073 ROLLIN D KINSEY KINSEY, ROLLIN D $ 150,000.00 $ 3,126.71 KINSRD 2612 HAROLD K KINZEL KINZEL, HAROLD K OR CATHERINE A KINZEL $ 40,000.00 $ 2,502.74 KINZHK 5910 NATALIE E KIRK, MINOR KIRK,, NATALIE E MINOR ALAN H KIRK, CUSTODIAN $ 2,200.00 $ 424.84 KIRKNE 5445 TIMOTHY G KIRKPATRICK KIRKPATRICK, TIMOTHY G OR TY A KIRKPATRICK $ 3,700.00 $ 91.31 KIRKTG 2481 DEAN H KISER KISER, DEAN H OR BERNICE L KISER $ 45,000.00 $ 993.84 KISEDH 6424 WENDELL L KISER KISER, WENDELL L OR CAROLYN E KISER $ 3,377.99 $ 362.32 KISEWL 4513 LAURA M KISNER KISNER, LAURA M OR JENNINGS E KISNER $ 10,000.00 $ 207.12 KISNLM 8253 KENNETH L KITCHEN, TRUSTEE KITCHEN,, KENNETH L TRUSTEE $ 12,000.00 $ 365.22 KITCKL 9287 DAVID C KITZMILLER KITZMILLER, DAVID C OR CINDY R KITZMILLER $ 4,000.00 $ 92.35 KITZDC 5082 DAVID A KLEIN KLEIN, DAVID A OR ROBERTA KLEIN $ 40,655.32 $ 1,009.05 KLEIDA 1917 KENNETH J KLIMAS KLIMAS, KENNETH J OR SHEILA C KLIMAS $ 57,418.48 $ 5,459.21 KLIMKJ 8595 JANET M KLIMCZAK KLIMCZAK, JANET M $ 1,100.00 $ 41.02 KLIMJM 3210 BRUCE P KLINE KLINE, BRUCE P OR JOANNA KLINE $ 60,000.00 $ 1,423.76 KLINBP 4405 NORMA KLINE KLINE, NORMA $ 3,000.00 $ 72.74 KLINNO 9627 FRANK J KLINGER KLINGER, FRANK J $ 5,000.00 $ 100.68 KLINFJ 6230 VIRGINIA A KLINGERMAN KLINGERMAN, VIRGINIA A OR CALVIN H KLINGERMAN $ 7,780.00 $ 190.13 KLINVA

Page 53 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 54 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9776 FIRST Priniciple Interest Short Name 3252 WILLIAM E KLINK KLINK, WILLIAM E OR CAROL E KLINK $ 17,300.00 $ 756.03 KLINWE 3029 RICHARD L KLOTZ KLOTZ, RICHARD L $ 30,388.74 $ 608.68 KLOTRL 3582 MICHAEL KNAPP KNAPP, MICHAEL OR JENNIFER KNAPP $ 41,424.31 $ 2,013.28 KNAPMI 8626 RICHARD A KNAPP KNAPP, RICHARD A OR CATHERINE L KNAPP $ 61,392.23 $ 2,385.10 KNAPRA 3253 G. LYNNE KNIGHT KNIGHT, G. LYNNE $ 44,000.00 $ 1,661.37 KNIGGL 8382 JACQUELINE PARSONS KNIGHT KNIGHT, JACQUELINE PARSONS OR ARTHUR C KNIGHT JR $ 65,000.00 $ 1,239.45 KNIGJP 1486 WILLIAM R KNIGHT KNIGHT, WILLIAM R $ 15,011.99 $ 332.35 KNIGWR 4319 KENNETH J KNOTTS KNOTTS, KENNETH J $ 5,214.25 $ 200.00 KNOTKJ 9525 GREGORY B KOBERLEIN KOBERLEIN, GREGORY B OR THERESA KOBERLEIN $ 2,000.00 $ 57.70 KOBEGB 5155 MAUREEN C KOCKA KOCKA, MAUREEN C OR WILLIAM C KOCKA $ 11,260.41 $ 1,495.63 KOCKMC 6783 JANICE KOELLNER KOELLNER, JANICE OR ANTHONY D KOELLNER $ 20,434.32 $ 733.40 KOELJA 8469 THEODORE E KOERNER, KOERNER,, THEODORE E TRUSTEE RUTH M KOERNER, TRUSTEE $ 10,000.00 $ 394.52 KOERTE 9237 ROMANA KOJNIK KOJNIK, ROMANA $ 65,000.00 $ 1,557.26 KOJNRO 8443 ROBERT P KOLBERG KOLBERG, ROBERT P $ 2,004.82 $ 76.90 KOLBRP 6779 EDGAR F KOLLER KOLLER, EDGAR F $ 77,000.00 $ 1,364.38 KOLLEF 2446 BRUCE KOOKER KOOKER, BRUCE $ 28,612.91 $ 730.82 KOOKBR 1348 ROGER L KOONTZ KOONTZ, ROGER L OR MARJORIE A KOONTZ $ 53,590.97 $ 2,217.14 KOONRL 1290 FRANK KOPAS KOPAS, FRANK OR ALICIA L KOPAS $ 14,500.00 $ 329.97 KOPAFR 1811 WILLIAM H KOPTIS KOPTIS, WILLIAM H OR RUTH D KOPTIS $ 200,000.00 $ 3,452.05 KOPTWH 1657 PHYLLIS J KORNHAUS KORNHAUS, PHYLLIS J OR D. WAYNE KORNHAUS $ 25,500.00 $ 597.45 KORNPJ 1159 MAXINE KORNMAYER KORNMAYER, MAXINE OR JOSEPH KORNMAYER $ 63,000.00 $ 1,369.44 KORNMA 2296 PAULA MILENE KOSAR KOSAR, PAULA MILENE $ 66,000.00 $ 1,388.88 KOSAPM 4225 JUDITH A KOSCO KOSCO, JUDITH A OR JOSEPH F KOSCO $ 8,549.24 $ 389.99 KOSCJA 1006 DONNA M KOUDELA KOUDELA, DONNA M OR HARVEY E KOUDELA $ 18,000.00 $ 1,144.49 KOUDDM 5583 HEIDI M KOUROUNIOTIS KOUROUNIOTIS, HEIDI M $ 6,000.00 $ 112.19 KOURHM 5584 THEODORE N KOUROUNIOTIS KOUROUNIOTIS, THEODORE N OR HEIDI M KOUROUNIOTIS $ 8,400.00 $ 175.15 KOURTN 5911 DAVID A KOVACH KOVACH, DAVID A $ 65,000.00 $ 1,590.27 KOVADA 6129 NYLA E KOVALIK KOVALIK, NYLA E $ 13,048.59 $ 781.36 KOVANE 5430 CHRISTY L KOVATCH KOVATCH, CHRISTY L $ 3,133.89 $ 115.40 KOVACL 8164 KOWAL FAMILY REV LIV TRUST KOWAL FAMILY REV LIV TRUST UAD 9-24-08 $ 200,000.00 $ 5,256.37 KOWAFB 7431 LOUANE KOWAL TRUSTEE KOWAL, LOUANE TRUSTEE $ 200,000.00 $ 5,286.81 KOWALO 2654 KEN KOZAK KOZAK, KEN OR JEANINE KOZAK $ 10,500.00 $ 216.82 KOZAKE 8613 NICK T KOZMA KOZMA, NICK T $ 20,000.00 $ 498.08 KOZMNT 3677 JANE L KRABILL KRABILL, JANE L $ 2,500.00 $ 57.64 KRABJL 7853 PHYLLIS F KRABILL KRABILL, PHYLLIS F $ 70,000.00 $ 2,244.52 KRABPF 5466 VIRGINIA E KRABILL KRABILL, VIRGINIA E OR MARVIN L KRABILL $ 7,525.00 $ 252.35 KRABVE 1482 GERALD W KRABILL, TRUSTEE KRABILL,, GERALD W TRUSTEE OR RACHEL D KRABILL, TRUSTEE $ 85,000.00 $ 2,127.75 KRABGW 7541 THOMAS H KRAKE KRAKE, THOMAS H OR CAROLE J KRAKE $ 25,420.75 $ 2,333.28 KRAKTH 3073 DAVID K KRANNICH KRANNICH, DAVID K $ 185,564.25 $ 12,030.91 KRANDK 1919 DOROTHY E KRANNICH, KRANNICH,, DOROTHY E TRUSTEE OR EUGENE A KRANNICH, TRUSTEE $ 80,624.51 $ 1,838.66 KRANDE 1554 EUGENE A KRANNICH, TRUSTEE KRANNICH,, EUGENE A TRUSTEE OR DOROTHY E KRANNICH, TRUSTEE $ 31,656.30 $ 664.63 KRANEA 4638 THUSTLE A KRAWCZYK KRAWCZYK, THUSTLE A $ 20,000.00 $ 532.60 KRAWTA 3868 EARL W KREGER KREGER, EARL W OR BARBARA A KREGER $ 20,000.00 $ 940.55 KREGEW 1504 DONITA K KREIDER KREIDER, DONITA K $ 104,700.00 $ 2,369.37 KREIDK 4845 LOWELL J KREIDER KREIDER, LOWELL J $ 16,000.00 $ 392.12 KREILJ 8913 BETTY J KREILING KREILING, BETTY J $ 2,040.00 $ 49.30 KREIBJ

Page 54 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 55 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9777 FIRST Priniciple Interest Short Name 1673 JEFFREY J KREIS KREIS, JEFFREY J OR VONDA S KREIS $ 11,500.00 $ 243.49 KREIJJ 4874 VONDA S KREIS KREIS, VONDA S OR JEFFREY J KREIS $ 28,700.00 $ 696.61 KREIVS 1287 SAMUEL A KREMPASKY, KREMPASKY,, SAMUEL A TRUSTEE $ 28,000.00 $ 641.22 KREMSA 4158 RICHARD A KRESS SR KRESS, RICHARD A SR OR CAROL A KRESS $ 85,477.84 $ 2,066.16 KRESRA 2763 DONALD R KRIEGER KRIEGER, DONALD R OR ELLEN STROUP-KRIEGER $ 30,000.00 $ 910.89 KRIEDR 9348 RONALD J KRINKE KRINKE, RONALD J OR PATRICIA L KRINKE $ 7,566.49 $ 134.95 KRINRJ 3929 DOROTHY KRISTOPSON KRISTOPSON, DOROTHY $ 21,523.82 $ 2,735.90 KRISDO 9459 THOMAS K KROMER KROMER, THOMAS K $ 5,800.00 $ 187.35 KROMTK 1943 DAVID KROSNER KROSNER, DAVID $ 15,000.00 $ 323.63 KROSDA 7112 KAITLYN R KROSNICK, MINOR KROSNICK,, KAITLYN R MINOR SUSAN R KROSNICK, CUSTODIAN $ 1,923.14 $ 107.62 KROSKR 7111 ZACHARY A KROSNICK, MINOR KROSNICK,, ZACHARY A MINOR SUSAN R KROSNICK, CUSTODIAN $ 1,634.88 $ 91.49 KROSZA 7087 ROBERT D KROWNAPPLE KROWNAPPLE, ROBERT D OR MARY KROWNAPPLE $ 3,000.00 $ 585.41 KROWRD 9227 LINDSEY KRUNICH KRUNICH, LINDSEY $ 5,000.00 $ 218.63 KRUNLI 2199 MARTIN T KRUNICH KRUNICH, MARTIN T $ 34,431.72 $ 1,424.91 KRUNMT 7961 MARY A KRUNICH KRUNICH, MARY A OR MICHAEL A KRUNICH $ 20,000.00 $ 770.21 KRUNMA1 1862 MICHAEL A KRUNICH KRUNICH, MICHAEL A OR CONNIE M KRUNICH $ 82,500.00 $ 5,787.03 KRUNMA 7723 RAYMOND J KRUPA KRUPA, RAYMOND J $ 3,000.00 $ 75.62 KRUPRJ 6649 ELIZABETH M KRYAH KRYAH, ELIZABETH M OR ALMA J KRYAH-DEBLASIO $ 11,150.00 $ 461.57 KRYAEM 4574 ANDREW M KUBERA KUBERA, ANDREW M OR MARY I KUBERA $ 80,857.80 $ 22,487.22 KUBEAM 5850 MARY I KUBERA KUBERA, MARY I OR MICHAEL L KUBERA $ 189,000.00 $ 3,757.73 KUBEMI 6996 MICHAEL L KUBERA KUBERA, MICHAEL L $ 100,000.00 $ 2,559.59 KUBEML 4581 SARA M KUBERA, MINOR KUBERA,, SARA M MINOR MARY I KUBERA, CUSTODIAN $ 73,414.39 $ 2,660.52 KUBESM 1118 CONSTANTINE S KUBILUS, JR KUBILUS,, CONSTANTINE S JR $ 50,000.00 $ 1,193.70 KUBICS 8547 WILLIAM E. KUCHTA OR KUCHTA, WILLIAM E. OR SHARON A KUCHTA $ 29,715.92 $ 548.93 KUCHWE 9388 KEITH A KUCZMA KUCZMA, KEITH A $ 1,000.00 $ 30.25 KUCZKA 7693 MARTHA A KUDER KUDER, MARTHA A $ 10,000.00 $ 227.95 KUDEMA 1400 ELMER J KUHN, JR KUHN,, ELMER J JR $ 10,000.00 $ 3,109.84 KUHNEJ 6681 BARBARA KUHNS KUHNS, BARBARA $ 5,000.00 $ 199.45 KUHNBA 7028 LEROY M KUHNS KUHNS, LEROY M $ 3,000.00 $ 184.75 KUHNLM 5611 JOHN KULCSAR KULCSAR, JOHN $ 25,000.00 $ 624.66 KULCJO 1635 MILTON L KULT KULT, MILTON L $ 65,004.62 $ 2,043.35 KULTML 4275 BONNIE A KURALT KURALT, BONNIE A $ 1,000.00 $ 47.12 KURABA 5318 JAMES M KURKA KURKA, JAMES M OR JERALDENE L KURKA $ 27,494.91 $ 5,316.50 KURKJM 7416 DAVID D KURTZ KURTZ, DAVID D OR ADA A KURTZ $ 7,542.50 $ 610.01 KURTDD 2974 JACK B KURTZ KURTZ, JACK B OR MARTHA E KURTZ-ORF $ 6,000.00 $ 162.68 KURTJB 1021 L DONALD KURTZ KURTZ, L DONALD $ 100,000.00 $ 2,587.26 KURTLD 1607 MARTHA L KURTZ KURTZ, MARTHA L $ 200,000.00 $ 4,609.32 KURTML 5615 SHIRLEY A KURZ KURZ, SHIRLEY A OR THOMAS KURZ JR $ 16,270.74 $ 463.50 KURZSA 6058 CLARABEL D KURZEN KURZEN, CLARABEL D OR VAUGHN R KURZEN $ 9,730.70 $ 426.62 KURZCD 7094 FRED LABATE LABATE, FRED $ 5,504.35 $ 416.17 LABAFR 9129 STEPHEN T LABAY LABAY, STEPHEN T $ 11,550.68 $ 295.65 LABAST 3547 JOHNATHAN J LABBE LABBE, JOHNATHAN J OR DEBORAH LABBE $ 59,300.00 $ 1,540.10 LABBJJ 1065 RALPH E LABUS LABUS, RALPH E $ 200,000.00 $ 4,630.14 LABURE 6351 KATHRYN A LACHANCE LACHANCE, KATHRYN A OR PAUL A LACHANCE $ 6,500.72 $ 140.07 LACHKA 3272 TONI LACKEY LACKEY, TONI OR ARNOLD LACKEY $ 25,533.03 $ 734.14 LACKTO 2231 JERRY LADRACH LADRACH, JERRY OR MARY J LADRACH $ 20,000.00 $ 473.42 LADRJE

Page 55 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 56 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9778 FIRST Priniciple Interest Short Name 4249 JOHN F LADRACH LADRACH, JOHN F OR CAROL L LADRACH $ 10,000.00 $ 226.44 LADRJF 1753 ALLAN H LAITE LAITE, ALLAN H $ 20,000.00 $ 618.63 LAITAH 7181 AGATA LALLI LALLI, AGATA OR GIOCONDO LALLI $ 43,000.00 $ 1,004.30 LALLAG 2420 OLGA N LALLI LALLI, OLGA N OR JUDITH A LALLI $ 185,000.00 $ 4,415.07 LALLON 2437 GERALD L LAMB LAMB, GERALD L OR SUZANNE E LAMB $ 40,000.00 $ 1,093.97 LAMBGL 1569 RAMONA LAMB LAMB, RAMONA OR RAY LAMB $ 48,166.52 $ 1,865.08 LAMBRA 1563 RAY LAMB LAMB, RAY OR RAMONA LAMB $ 85,105.50 $ 3,393.43 LAMBRY 1405 SUZANNE E LAMB LAMB, SUZANNE E OR GERALD L LAMB $ 40,000.00 $ 1,093.97 LAMBSE 9021 WILLIAM B LAMB TRUSTEE LAMB, WILLIAM B TRUSTEE ANNA M LAMB TRUSTEE $ 5,000.00 $ 242.19 LAMBWB 9282 JOHN S LAMBE LAMBE, JOHN S OR SANDRA L HENNEMANN $ 10,000.00 $ 274.93 LAMBJS 8518 JAMES R LAMBERT LAMBERT, JAMES R $ 15,000.00 $ 1,268.63 LAMBJR 4631 MARGARET H LAMBEY LAMBEY, MARGARET H OR STEPHEN LAMBEY $ 10,450.93 $ 261.92 LAMBMH 3471 GEORGE S LANCASTER LANCASTER, GEORGE S OR NAGENE LANCASTER $ 53,000.00 $ 2,265.64 LANCGS 1465 BOYD F LANCE LANCE, BOYD F OR DONNA E LANCE $ 110,000.00 $ 2,442.67 LANCBF 3541 CHARLES E LANCE LANCE, CHARLES E OR SANCHA D LANCE $ 246,016.60 $ 9,358.38 LANCCE 1959 KATHLEEN A LANDES LANDES, KATHLEEN A OR KENNETH D LANDES $ 10,000.00 $ 239.01 LANDKA 1630 KENNETH D LANDES LANDES, KENNETH D OR KATHLEEN A LANDES $ 10,000.00 $ 226.76 LANDKD 1257 CHARLOTTE E LANDIS LANDIS, CHARLOTTE E $ 138,000.00 $ 3,157.34 LANDCE 8048 THOMAS A LANDIS LANDIS, THOMAS A $ 60,000.00 $ 1,733.22 LANDTA 4188 MARVA J LANDON, TRUSTEE LANDON,, MARVA J TRUSTEE $ 20,000.00 $ 473.42 LANDMJ 8282 RITA I LANG LANG, RITA I $ 32,394.83 $ 2,310.02 LANGRI 1463 SUSAN T LANG LANG, SUSAN T OR DELMAR R LANG $ 16,133.89 $ 898.26 LANGST 9275 NATHAN J LANG, MINOR LANG,, NATHAN J MINOR CHRISTINE M YELLING-LANG, CUSTODIAN $ 4,000.00 $ 166.58 LANGNJ 9274 RHYS ALEXANDER LANG, MINOR LANG,, RHYS ALEXANDER MINOR CHRISTINE M YELLING-LANG, CUSTODIAN $ 4,000.00 $ 166.58 LANGRA 3093 SUSAN L LANN OR LANN, SUSAN L OR LAUREN F FUTO $ 5,000.00 $ 222.47 LANNSL 6705 RITA M LANSINGER LANSINGER, RITA M OR WILLIAM C LANSINGER $ 45,079.60 $ 1,569.14 LANSRM 7767 RALPH N LANZ LANZ, RALPH N $ 10,021.10 $ 577.58 LANZRN 7204 ROGER A LARK LARK, ROGER A $ 70,000.00 $ 6,614.18 LARKRA 5830 MARY G LARKINS LARKINS, MARY G $ 72,868.04 $ 1,564.97 LARKMG 2975 LARRY'S STABLES INC LARRY'S STABLES INC $ 9,000.00 $ 369.90 LARRYS 3575 PATRICIA H LARSEN LARSEN, PATRICIA H $ 72,381.45 $ 1,958.45 LARSPH 1120 RALPH D LARUCCIA OR LARUCCIA, RALPH D OR PRISCILLA N LARUCCIA $ 108,000.00 $ 2,448.36 LARURD 5917 MARGARET A LASALLE LASALLE, MARGARET A $ 28,698.17 $ 483.54 LASAMA 4975 RICHARD E LASH, TRUSTEE LASH,, RICHARD E TRUSTEE OR GLORIA J LASH, TRUSTEE $ 50,000.00 $ 994.86 LASHRE 8992 MARGARET A LATTA LATTA, MARGARET A $ 17,100.00 $ 858.28 LATTMA 2119 CONNIE J LATZKE LATZKE, CONNIE J $ 3,500.00 $ 82.32 LATZCJ 9623 LOUIS LAURICH LAURICH, LOUIS $ 9,000.00 $ 217.48 LAURLO 6003 JANET LAUTER LAUTER, JANET OR KARLA BERLIN $ 10,000.00 $ 438.49 LAUTJA 7827 KEVIN M LAUX LAUX, KEVIN M MARY E CALABRESE CUSTODIAN $ 18,000.00 $ 423.37 LAUXKM 8029 JAMES D LAVERY LAVERY, JAMES D OR LINDA A LAVERY $ 42,951.82 $ 1,474.71 LAVEJD 8318 LINDA A LAVERY LAVERY, LINDA A OR JAMES D LAVERY $ 44,218.38 $ 1,536.44 LAVELA 2603 HELEN M LAWRENCE LAWRENCE, HELEN M OR WALTER E LAWRENCE JR TTEES $ 44,500.00 $ 2,432.11 LAWRHM 1309 MARLYN LAWRENCE LAWRENCE, MARLYN $ 2,500.00 $ 67.40 LAWRMA 9396 JOHN D LAWSON LAWSON, JOHN D $ 76,278.00 $ 1,749.17 LAWSJD 4551 JANET S LAZAROW LAZAROW, JANET S $ 5,297.63 $ 109.15 LAZAJS 3310 BERNARD F LEACH LEACH, BERNARD F OR JACQUELINE LEACH $ 10,000.00 $ 294.00 LEACBF

Page 56 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 57 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9779 FIRST Priniciple Interest Short Name 5535 DALE A LEACH LEACH, DALE A $ 38,000.00 $ 733.97 LEACDA 8128 MARY R LEAKE LEAKE, MARY R $ 12,932.74 $ 354.94 LEAKMR 6619 M MARCELLA LEAS LEAS, M MARCELLA $ 25,000.00 $ 475.62 LEASMM 9178 DAVID K LEATHERMAN LEATHERMAN, DAVID K $ 20,000.00 $ 931.78 LEATDK 8841 I ROGER LEATHERMAN LEATHERMAN, I ROGER $ 15,000.00 $ 271.23 LEATHIR 5989 MIRIAM G LEATHERMAN C/O LEATHERMAN, MIRIAM G C/O I ROGER LEATHERMAN, POA $ 25,000.00 $ 591.78 LEATMG 9205 RANDALL C LEATHERMAN LEATHERMAN, RANDALL C $ 25,000.00 $ 1,125.68 LEATRC 5683 MOLLY E LEDINSKY LEDINSKY, MOLLY E $ 1,176.21 $ 52.33 LEDIME 6891 KEVIN R LEDINSKY, MINOR LEDINSKY,, KEVIN R MINOR MOLLY LEDINSKY, CUSTODIAN $ 1,251.14 $ 70.70 LEDIKR 8623 BEVERLY J LEEDY LEEDY, BEVERLY J $ 5,000.00 $ 124.18 LEEDBJ 9465 STEFANI G LEEPARD LEEPARD, STEFANI G OR CHRISTINA BLEMENSCHUTZ $ 2,000.00 $ 53.84 LEEPSG 9243 CHERYL L LEESER LEESER, CHERYL L $ 15,000.00 $ 345.21 LEESCL 1098 PHYLLIS L LEFEVER LEFEVER, PHYLLIS L $ 100,500.00 $ 2,192.75 LEFEPL 8138 LINDA LEGGETT LEGGETT, LINDA OR GARY N LEGGETT $ 13,000.00 $ 340.77 LEGGLI 2125 ANDRE' L LEHMAN MINOR LEHMAN, ANDRE' L MINOR BRENT L LEHMAN CUSTODIAN $ 12,500.00 $ 353.60 LEHMAL 2316 ARLENE A LEHMAN LEHMAN, ARLENE A MICHELLE Y GERBER POA $ 10,000.00 $ 241.15 LEHMAA 6701 BRADLEY M LEHMAN LEHMAN, BRADLEY M $ 5,000.00 $ 169.86 LEHMBM 5067 CELIA B LEHMAN LEHMAN, CELIA B $ 16,268.43 $ 1,032.06 LEHMCB 1835 CHESTER L LEHMAN TTEE LEHMAN, CHESTER L TTEE TWILA M LEHMAN TTEE $ 80,000.00 $ 1,954.66 LEHMCL 4852 HERMAN J LEHMAN LEHMAN, HERMAN J OR KAREN V LEHMAN $ 26,000.00 $ 954.77 LEHMHJ 2815 JAY A LEHMAN LEHMAN, JAY A OR JANE M LEHMAN $ 37,089.51 $ 725.72 LEHMJA 9156 LLOYD D LEHMAN LEHMAN, LLOYD D $ 25,000.00 $ 611.64 LEHMLD 5031 MIRIAM K LEHMAN LEHMAN, MIRIAM K OR MICHAEL C LEHMAN $ 10,000.00 $ 201.64 LEHMMK 9277 PHYLLIS A LEHMAN LEHMAN, PHYLLIS A $ 17,000.00 $ 428.92 LEHMPA 6875 RAY LEHMAN LEHMAN, RAY OR PAT LEHMAN $ 4,181.88 $ 115.52 LEHMRA 4052 ROBERT S LEHMAN LEHMAN, ROBERT S OR JANE M LEHMAN $ 6,500.00 $ 123.95 LEHMRS 1721 VERNON A LEHMAN LEHMAN, VERNON A $ 5,000.00 $ 308.53 LEHMVA 5677 ADRIEN L LEHMAN, MINOR LEHMAN,, ADRIEN L MINOR BRENT L LEHMAN, CUSTODIAN $ 7,500.00 $ 172.60 LEHMAD 7964 ETHAN U LEHMAN, TRUSTEE LEHMAN,, ETHAN U TRUSTEE $ 60,000.00 $ 1,738.63 LEHMEU 3382 KATIE M LEHMAN, MINOR LEHMAN,, KATIE M MINOR JANE M LEHMAN, CUSTODIAN $ 5,016.88 $ 95.66 LEHMKM 8695 KATIE M LEHMAN, MINOR LEHMAN,, KATIE M MINOR JANE M LEHMAN, CUSTODIAN $ 1,000.00 $ 18.49 LEHMKA 5955 MATTHEW C LEIDEL II LEIDEL, MATTHEW C II $ 13,897.40 $ 548.98 LEIDMC 4843 BERNICE M LEIDY LEIDY, BERNICE M $ 15,000.00 $ 1,485.00 LEIDBM 4442 JENNIFER S LEIGHTY LEIGHTY, JENNIFER S $ 21,500.00 $ 452.24 LEIGJS 6035 MICHAEL S LEIGHTY LEIGHTY, MICHAEL S $ 4,000.00 $ 91.17 LEIGMS 4441 NORMA J LEIGHTY LEIGHTY, NORMA J $ 20,000.00 $ 448.90 LEIGNJ 2001 PAUL A LEIMEISTER LEIMEISTER, PAUL A $ 110,686.09 $ 2,460.56 LEIMPA 3343 LYNDA J LEISS-RICE LEISS-RICE, LYNDA J $ 52,000.00 $ 2,158.51 LEISLJ 2507 EVERETT C LEISTER LEISTER, EVERETT C $ 45,000.00 $ 3,005.75 LEISEC 1584 LOIS R LELIGDON LELIGDON, LOIS R $ 20,000.00 $ 476.44 LELILR 3599 MARIAN C LEMASTER, TRUSTEE LEMASTER,, MARIAN C TRUSTEE $ 10,000.00 $ 305.75 LEMAMC 5222 ANTHONY J LEMBO LEMBO, ANTHONY J $ 11,000.00 $ 281.83 LEMBAJ 4950 DEBORAH A LEMBO, TRUSTEE LEMBO,, DEBORAH A TRUSTEE $ 33,333.34 $ 698.63 LEMBDA 4451 SIGMUND J LEMBO, TRUSTEE LEMBO,, SIGMUND J TRUSTEE $ 22,500.00 $ 645.53 LEMBSJ 2302 DORCAS L LEMON LEMON, DORCAS L OR J ROBERT LEMON $ 25,000.00 $ 703.05 LEMODL 2563 GARY D LEMON LEMON, GARY D $ 10,000.00 $ 544.52 LEMOGD

Page 57 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 58 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9780 FIRST Priniciple Interest Short Name 2301 J ROBERT LEMON LEMON, J ROBERT OR DORCAS L LEMON $ 25,000.00 $ 680.22 LEMOJR 1136 KAREN LENDON LENDON, KAREN $ 11,529.51 $ 479.97 LENDKA 3383 NATHANIEL M LENGACHER LENGACHER, NATHANIEL M $ 93,232.34 $ 2,128.86 LENGNM 4814 OPAL J LENGACHER LENGACHER, OPAL J WILLIAM P LENGACHER, POA $ 40,000.00 $ 977.53 LENGOL 2443 ROGER LENGACHER LENGACHER, ROGER OR VICKIE LENGACHER $ 199,976.85 $ 5,289.32 LENGRO 6167 GREGORY P LENKE LENKE, GREGORY P OR JUDY LENKE $ 20,000.00 $ 665.48 LENKGP 7029 SHARON D LENTHE LENTHE, SHARON D $ 11,840.09 $ 465.47 LENTSD 5329 MARY E LENZI LENZI, MARY E OR ANTHONY LENZI $ 11,867.30 $ 262.71 LENZME 7708 C. ANGELINE LEONHARD, LEONHARD,, C. ANGELINE TRUSTEE $ 25,000.00 $ 560.41 LEONCA 4432 ARLA LESAK TRUSTEE LESAK , ARLA TRUSTEE CHERI LESAK-GORDON TRUSTEE $ 16,587.64 $ 860.14 LESAAR 9586 WILLIAM W LESSITER LESSITER, WILLIAM W OR FRANCES M LESSITER $ 2,000.00 $ 50.79 LESSWW 2018 SADIE P LESURE LESURE, SADIE P $ 80,000.00 $ 1,972.47 LESUSP 4588 DAVID L LETT LETT, DAVID L $ 81,000.00 $ 2,051.65 LETTDL 3850 JAMES S LETVIN LETVIN, JAMES S OR CAROL S LETVIN $ 26,000.00 $ 2,866.40 LETVJS 3818 SARAH R LETVIN LETVIN, SARAH R $ 55,747.86 $ 1,505.93 LETVSR 7450 RALPH A LEVI LEVI, RALPH A $ 25,000.00 $ 644.11 LEVIRA 4374 LEE W LEWIS LEWIS, LEE W $ 50,492.74 $ 1,586.72 LEWILW 3674 BETTY J LEYMAN LEYMAN, BETTY J OR EDWARD W LEYMAN $ 5,510.68 $ 110.97 LEYMBJ 6192 EDWARD W LEYMAN LEYMAN, EDWARD W $ 7,576.48 $ 185.11 LEYMEW 6238 RUDOLPH J LIBERTINI LIBERTINI, RUDOLPH J $ 22,248.84 $ 1,114.25 LIBERJ 6990 ANDREW P LICATA, MINOR LICATA,, ANDREW P MINOR KAREN L LICATA, CUSTODIAN $ 21,800.00 $ 1,259.15 LICAAP 8897 TIMOTHY JOSEPH LICATA, LICATA,, TIMOTHY JOSEPH MINOR KAREN L LICATA, CUSTODIAN $ 10,000.00 $ 577.50 LICATJ 8379 MARY L LICH LICH, MARY L $ 1,244.63 $ 57.01 LICHML 4873 ANNA L LIGGETT LIGGETT, ANNA L OR JUDITH A MURPHY $ 30,500.00 $ 619.37 LIGGAL 5168 CYNTHIA MARIE LIGHTFRITZ LIGHTFRITZ, CYNTHIA MARIE $ 2,500.00 $ 53.63 LIGHCM 8557 JOHN E LILLY JR LILLY, JOHN E JR $ 3,000.00 $ 89.18 LILLJE 3282 NANCY A LILLY LILLY, NANCY A OR KENNETH LILLY $ 10,000.00 $ 466.85 LILLNA 4189 TERRENCE A LINCH LINCH, TERRENCE A OR GLADYS O LINCH $ 41,000.00 $ 1,000.85 LINCTA 2955 JUDITH A LINCOLN LINCOLN, JUDITH A $ 200,000.00 $ 4,416.44 LINCJA 8584 RANDY W LINDBERG LINDBERG, RANDY W $ 16,000.00 $ 423.74 LINDRW 8602 JOHN A LINDESMITH LINDESMITH, JOHN A OR VIRGINIA R LINDESMITH $ 3,658.79 $ 97.36 LINDJA 4146 KEVIN LINDESMITH LINDESMITH, KEVIN OR CAROLE LINDESMITH $ 57,200.25 $ 1,217.15 LINDKE 8639 VIRGINIA R LINDESMITH LINDESMITH, VIRGINIA R OR CHRISTOPHER R LINDESMITH $ 10,500.00 $ 255.45 LINDVR 6688 ROBERT LINDNER LINDNER, ROBERT OR ANDREA LINDNER $ 5,885.57 $ 207.69 LINDRO 5788 DEBORAH A LINDROOS LINDROOS, DEBORAH A $ 140,000.00 $ 3,495.10 LINDDA 1660 KATHLEEN LINDSEY LINDSEY, KATHLEEN $ 5,409.07 $ 117.81 LINDKA 8715 KEVIN R LINGLE LINGLE, KEVIN R $ 20,000.00 $ 345.21 LINGKR 3934 LARRY LINGLE LINGLE, LARRY OR FAYE I LINGLE $ 21,197.90 $ 527.03 LINGLA 7276 VIRGINIA E LINGLE LINGLE, VIRGINIA E $ 10,000.00 $ 226.44 LINGVE 1022 ALAN K LININGER LININGER, ALAN K $ 7,000.00 $ 136.93 LINIAK 2422 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 11,070.29 $ 277.74 LINIAK2 2546 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 20,000.00 $ 373.97 LINIAK3 4000 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 5,000.00 $ 92.47 LINIAK4 5587 ALAN K LININGER LININGER, ALAN K OR SHARON L LININGER $ 5,000.00 $ 110.96 LINIAK5 1246 SHARON L LININGER LININGER, SHARON L OR ALAN K LININGER $ 42,000.00 $ 896.08 LINISL2 1240 SHARON L LININGER LININGER, SHARON L OR ALAN K LININGER $ 4,808.55 $ 104.90 LINISL

Page 58 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 59 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9781 FIRST Priniciple Interest Short Name 1398 SHARON L LININGER LININGER, SHARON L OR ALAN K LININGER $ 6,000.00 $ 135.25 LINISL3 6102 BARBARA J LINSALATA LINSALATA, BARBARA J $ 3,000.00 $ 66.16 LINSBJ 9072 CALVIN R LINT LINT, CALVIN R OR MARY F LINT $ 8,000.00 $ 372.49 LINTCR 7833 DAVID L LINT LINT, DAVID L OR ANN H LINT $ 20,000.00 $ 750.41 LINTDL 6605 GLADYS R LIPELY LIPELY, GLADYS R $ 15,000.00 $ 318.90 LIPEGR 4367 DANIEL D LIPKA LIPKA, DANIEL D OR MARILYN LIPKA $ 21,543.89 $ 491.58 LIPKDD 7786 BRIAN J LISIK LISIK, BRIAN J $ 2,000.00 $ 654.90 LISIBJ 4996 VIRGIL F LISLE LISLE, VIRGIL F $ 30,000.00 $ 754.52 LISLVF 3459 VIRGINIA B LISLE LISLE, VIRGINIA B $ 70,000.00 $ 1,313.22 LISLVB 2764 LEONARD M LITTLE LITTLE, LEONARD M OR BARBRA LITTLE TTEE $ 100,000.00 $ 2,620.89 LITTLM 9600 ROY L LIVELY LIVELY, ROY L OR MARGARET S LIVELY $ 10,000.00 $ 209.59 LIVERL 6297 PHYLLIS S LIVERS LIVERS, PHYLLIS S OR JAMES W LIVERS $ 30,733.06 $ 788.11 LIVEPS 8145 LIVING WATER FELLOWSHIP LIVING WATER FELLOWSHIP $ 21,000.00 $ 448.77 LIVINGWATER 1370 DANIEL L LIVINGSTON, TRUSTEE LIVINGSTON,, DANIEL L TRUSTEE ELMA R LIVINGSTON, TRUSTEE $ 3,000.00 $ 112.20 LIVIDL 1718 EMOGENE LLOYD LLOYD, EMOGENE $ 72,162.07 $ 6,257.81 LLOYEM 1925 MARGARITE A LLOYD, TRUSTEE LLOYD,, MARGARITE A TRUSTEE OR ROBERT E LLOYD, TRUSTEE $ 15,000.00 $ 992.47 LLOYMA 7855 RICHARD V LOBALZO LOBALZO, RICHARD V $ 6,500.00 $ 297.75 LOBARV 7815 SUSAN LOBALZO LOBALZO, SUSAN $ 10,420.11 $ 523.00 LOBASU 4634 ORSOLA LOCASCIO LOCASCIO, ORSOLA $ 5,736.33 $ 274.95 LOCAOR 3604 SARAH A LOCKHART LOCKHART, SARAH A $ 173,000.00 $ 4,131.96 LOCKSA 3851 LUCY B LODGE LODGE, LUCY B $ 28,000.00 $ 1,423.78 LODGLB 2543 LODI ROTARY CLUB LODI ROTARY CLUB DALLAS JOE WARNER TREASURER $ 5,500.00 $ 124.54 LODIRC 5667 ROBERT A LOESCHER LOESCHER, ROBERT A OR DEBRA ANDERSON-LOESCHER $ 80,000.01 $ 2,263.97 LOESRA 1536 PATRICK LOFGREN LOFGREN, PATRICK $ 20,000.00 $ 439.73 LOFGPA 4632 EMMA G LOHR LOHR, EMMA G OR RICHARD H LOHR $ 26,401.52 $ 2,072.60 LOHREG 7072 RICHARD H LOHR LOHR, RICHARD H OR LINDA M DENTON $ 2,153.21 $ 80.70 LOHRRH 1621 WILLIAM W LOHR LOHR, WILLIAM W $ 4,500.00 $ 220.33 LOHRWW 4579 JAMES D LONG LONG, JAMES D OR ANNA LONG $ 15,000.00 $ 364.93 LONGJD 6943 JULIE A LONG LONG, JULIE A $ 165,856.92 $ 4,615.48 LONGJA 9040 LEORA B LONG LONG, LEORA B $ 5,000.00 $ 234.52 LONGLB 4485 STEVEN A LONG LONG, STEVEN A $ 20,072.19 $ 410.41 LONGSA 7944 WILLIAM J LONG LONG, WILLIAM J OR MARY KAREN LONG $ 20,000.00 $ 385.75 LONGWJ 3739 LESLIE G LONG, TRUSTEE LONG,, LESLIE G TRUSTEE MARLENE J LONG, TRUSTEE $ 200,000.00 $ 4,290.38 LONGLG 5995 MARGARET B LONG, TRUSTEE LONG,, MARGARET B TRUSTEE $ 2,342.37 $ 206.19 LONGMB 5988 LONGENECKER CEMETARY LONGENECKER CEMETARY TRUSTEES $ 10,000.00 $ 248.79 LONGCT 5646 CHAD LONGSTRETH LONGSTRETH, CHAD $ 66,116.97 $ 1,581.65 LONGCH 4993 CLETUS J LONGSTRETH LONGSTRETH, CLETUS J $ 119,063.67 $ 4,254.57 LONGCJ 4671 DENISE E LONGSTRETH LONGSTRETH, DENISE E $ 121,665.85 $ 10,977.59 LONGDE 2342 LINSEY LONGSTRETH LONGSTRETH, LINSEY $ 11,499.98 $ 245.75 LONGLI 2783 JOHN R LONGWORTH LONGWORTH, JOHN R THOMAS D LONGWORTH $ 15,300.00 $ 389.84 LONGJR 4035 THOMAS D LONGWORTH LONGWORTH, THOMAS D $ 96,101.23 $ 3,478.24 LONGTD 4247 NANCY LORENTZ LORENTZ, NANCY $ 50,000.00 $ 1,232.47 LORENA 7304 ALICE LORICH LORICH, ALICE $ 7,507.64 $ 258.76 LORIAL 2734 DENNIS K LORINCZ LORINCZ, DENNIS K $ 138,750.14 $ 7,567.85 LORIDK 1629 HELEN K LOUTTIT LOUTTIT, HELEN K $ 14,128.12 $ 325.65 LOUTHK 3755 JAMES J LOUTTIT LOUTTIT, JAMES J OR HELEN K LOUTITT $ 14,000.00 $ 316.52 LOUTJJ

Page 59 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 60 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9782 FIRST Priniciple Interest Short Name 7527 BRUCE E LOVELAND LOVELAND, BRUCE E OR CAROL A LOVELAND $ 10,517.60 $ 564.84 LOVEBE 6175 MARY C LOVIN LOVIN, MARY C $ 10,000.00 $ 224.38 LOVIMC 4118 J. EUGENE LOWE LOWE, J. EUGENE OR DONNA J LOWE $ 12,758.63 $ 591.45 LOWEJE 6741 LINDA S. LOWE LOWE, LINDA S. $ 7,882.48 $ 237.66 LOWELS 7496 MICHAEL A LOWE LOWE, MICHAEL A $ 200,000.00 $ 5,128.84 LOWEMA 8027 NEVIN G LOWE LOWE, NEVIN G OR SEDINA A LOWE $ 27,000.00 $ 599.18 LOWENG 5428 SEDINA A LOWE LOWE, SEDINA A $ 20,000.00 $ 868.77 LOWESA 6543 JULIE LOWERY LOWERY, JULIE OR HAROLD D LOWERY $ 16,450.41 $ 942.93 LOWEJU 1320 SHIRLEY A LOWREY LOWREY, SHIRLEY A $ 161,000.00 $ 4,078.38 LOWRSA 8541 TAMARA LOWRY LOWRY, TAMARA OR TONY M GOOSLIN $ 10,000.00 $ 851.51 LOWRTA 6289 CHESTER P LOWRY, TRUSTEE LOWRY,, CHESTER P TRUSTEE $ 20,000.00 $ 678.63 LOWRCH 6994 EDWARD M LUBANOVICH LUBANOVICH, EDWARD M OR NANCY LUBANOVICH $ 104,568.58 $ 2,598.03 LUBAEM 3230 PATRICK J LUCAS LUCAS, PATRICK J $ 30,000.00 $ 1,223.01 LUCAPJ 7050 RUTH ANN LUCAS LUCAS, RUTH ANN OR SUSAN D GRIFFITH $ 4,000.00 $ 88.19 LUCARA 2744 STANLEY M LUCAS LUCAS, STANLEY M OR HELEN M LUCAS $ 200,000.00 $ 9,328.27 LUCASM 2863 DAVID LUDWICK LUDWICK, DAVID OR KAREN LUDWICK $ 5,000.00 $ 126.37 LUDWDA 3411 BARBARA A LUKACIK LUKACIK, BARBARA A OR JOSEPH D HANIC $ 99,950.00 $ 3,203.15 LUKABA 6110 JANIS C LUKE LUKE, JANIS C $ 5,000.00 $ 110.75 LUKEJC 2285 JOHN E LUKE LUKE, JOHN E $ 16,169.34 $ 322.43 LUKEJE 4502 CLAUDIA J LULI LULI, CLAUDIA J OR DAVID C LULI $ 3,022.19 $ 63.76 LULICJ 6099 EUGENE C LUNIESKI LUNIESKI, EUGENE C $ 30,828.09 $ 973.80 LUNIEC 2670 ALICE J LUXEDER LUXEDER, ALICE J $ 10,000.00 $ 586.85 LUXEAJ 2923 MARY LUXEDER LUXEDER, MARY OR RICHARD J LUXEDER $ 72,185.21 $ 1,666.61 LUXEMA 6525 RICHARD J LUXEDER LUXEDER, RICHARD J OR BARBARA LUXEDER $ 21,484.76 $ 4,176.14 LUXERI 1748 ROBERT J LUXEDER, TRUSTEE LUXEDER,, ROBERT J TRUSTEE ELIZABETH J LUXEDER, TRUSTEE $ 115,000.00 $ 3,416.03 LUXERJ 5735 BETTY A LUXENBURG, TRUSTEE LUXENBURG,, BETTY A TRUSTEE $ 45,461.03 $ 1,196.93 LUXEBA 1310 IRENE LYLE LYLE, IRENE $ 66,750.00 $ 3,216.73 LYLEIR 5396 JUANITA F LYNCH LYNCH, JUANITA F $ 41,000.00 $ 943.73 LYNCJF 8923 LINDA K LYNDEM LYNDEM, LINDA K $ 20,000.00 $ 420.82 LYNDLK 9022 ANDREW P LYNDEN LYNDEN, ANDREW P $ 10,000.00 $ 255.07 LYNDAP 2785 CAROL L LYNDON LYNDON, CAROL L OR BETTY L WOODS $ 20,000.00 $ 416.44 LYNDCL 2758 ELIZABETH C LYNHAM LYNHAM, ELIZABETH C $ 7,620.01 $ 990.39 LYNHEC 4475 PATRICK J LYNN LYNN, PATRICK J OR CAROL LYNN $ 10,000.00 $ 263.85 LYNNPJ 1149 PHYLLIS JEAN LYON LYON, PHYLLIS JEAN $ 44,000.00 $ 1,002.96 LYONPJ 7639 CAROL A LYONS LYONS, CAROL A $ 15,000.00 $ 1,227.43 LYONCA 1729 RICHARD J LYONS LYONS, RICHARD J $ 40,000.00 $ 762.74 LYONRJ 3930 NAOMI L LYTLE LYTLE, NAOMI L OR EDWIN G LYTLE $ 32,359.97 $ 784.62 LYTLNL 9521 NED F LYTLE LYTLE, NED F $ 20,000.00 $ 357.53 LYTLNF 5831 PATRICIA LYTLE TTEE LYTLE, PATRICIA TTEE $ 37,500.00 $ 2,142.82 LYTLPA 1775 WILLIAM LYTLE LYTLE, WILLIAM $ 20,000.00 $ 398.70 LYTLWI 3823 SALLY I MAAS MAAS, SALLY I OR ROGER A MAAS $ 105,067.92 $ 2,314.07 MAASSI 5003 AMY J MACAK MACAK, AMY J OR ROBERT A MACAK $ 13,200.00 $ 2,157.55 MACAAJ 3472 JUNE P MACAK MACAK, JUNE P OR JOHN MACAK $ 104,629.15 $ 3,187.58 MACAJP 3908 MARY I MACE MACE, MARY I $ 15,000.00 $ 287.67 MACEMI 8861 ELENORE B MACFARLAND MACFARLAND, ELENORE B OR ROBERT M MACFARLAND JR $ 10,000.00 $ 178.77 MACFEB 7811 EILEEN L MACHAN MACHAN, EILEEN L $ 27,296.68 $ 1,092.12 MACHEL

Page 60 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 61 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9783 FIRST Priniciple Interest Short Name 2855 JOSEPH MACK MACK, JOSEPH OR JULIA MACK $ 40,000.00 $ 850.41 MACKJO 9339 AARON S MACKEY MACKEY, AARON S OR JULIA J MACKEY $ 5,000.00 $ 93.42 MACKAS 6311 DONALD R MACKEY MACKEY, DONALD R OR EMMA K MACKEY $ 68,125.00 $ 1,690.21 MACKDR 1626 JULIA J MACKEY MACKEY, JULIA J OR AARON S MACKEY $ 23,500.00 $ 917.59 MACKJJ 3751 WINNONA MACKEY MACKEY, WINNONA $ 4,000.00 $ 94.27 MACKWI 6593 DAVID W MACKIL, TRUSTEE MACKIL,, DAVID W TRUSTEE THERESA L MACKIL, TRUSTEE $ 2,594.52 $ 296.27 MACKDW 2864 NANCY E MACKIN MACKIN, NANCY E $ 52,000.00 $ 2,368.30 MACKNE 1719 THOMAS C MACKO MACKO, THOMAS C OR MARTHA A MACKO $ 51,000.00 $ 10,014.54 MACKTC 2914 NORMA MACWHERTER, MACWHERTER, TRUSTEE, NORMA OR GEO W MACWHERTER, TRUSTEE$ 182,328.93 $ 5,045.35 MACWNO 4532 GINAKAYE MADDOX MADDOX, GINAKAYE $ 1,043.39 $ 60.37 MADDGI 9539 SUSAN S MADICK MADICK, SUSAN S $ 10,000.00 $ 172.60 MADISS 3576 JAYNE G MADIGAN MADIGAN, JAYNE G $ 2,504.08 $ 60.72 MADIJG 3473 FRANK R MAGNANI MAGNANI, FRANK R OR CHRISTINE R MAGNANI $ 5,000.00 $ 112.88 MAGNFR 6984 BLAKE W MAIBACH, MINOR MAIBACH,, BLAKE W MINOR LOIS MAIBACH, CUSTODIAN $ 2,650.00 $ 61.69 MAIBBW 8271 JOELLE R MAIBACH, MINOR MAIBACH,, JOELLE R MINOR LOIS A MAIBACH, CUSTODIAN $ 1,000.00 $ 22.15 MAIBJR 8025 JUDITH MAIONE MAIONE, JUDITH $ 13,276.05 $ 1,251.23 MAIOJU 3752 ESTHER M MAKAR MAKAR, ESTHER M $ 7,165.25 $ 164.40 MAKAEM 9012 LEAH MAKOWSKI MAKOWSKI, LEAH $ 20,000.00 $ 525.75 MAKOLE 6500 STANLEY S MAKOWSKI MAKOWSKI, STANLEY S OR LEAH R MAKOWSKI $ 90,000.00 $ 2,123.22 MAKOSS 3744 RICHARD D MALEY MALEY, RICHARD D OR MARTHA E MALEY $ 17,914.19 $ 810.30 MALERD 6008 CAROL D MALICOAT MALICOAT, CAROL D $ 5,000.00 $ 112.88 MALICD 1474 BERNICE R MALIK MALIK, BERNICE R $ 66,434.08 $ 2,458.11 MALIBR 9180 MARY J MALLERY TRUSTEE MALLERY, MARY J TRUSTEE $ 18,000.00 $ 407.59 MALLMJ 3433 THOMAS W MALONE MALONE, THOMAS W OR JANET S MALONE $ 26,058.05 $ 719.43 MALOTW 4528 HAZEL MALUSKY MALUSKY, HAZEL $ 93,892.79 $ 4,909.45 MALUHA 9128 JAMIE MALUSKY MALUSKY, JAMIE $ 2,000.00 $ 85.04 MALUJE 9650 DAVID L MANGES MANGES, DAVID L OR PATRICIA A MANGES $ 2,050.00 $ 37.91 MANGDL 8220 NICOLE M MANGES MANGES, NICOLE M $ 1,200.00 $ 62.07 MANGNM 4892 GEORGE R MANLEY MANLEY, GEORGE R OR ROSEMARY D MANLEY $ 7,205.69 $ 320.69 MANLGR 4527 LARRY MANN MANN, LARRY OR MARIAN MANN $ 12,825.24 $ 829.11 MANNLA 4981 LOREN A MANTZ MANTZ, LOREN A $ 200,000.00 $ 4,922.38 MANTLA 9034 WALTER MANTZ MANTZ, WALTER $ 80,000.00 $ 1,694.79 MANTW 4875 ALLISON MANUDHANE, MINOR MANUDHANE, ALLISON MINOR, PRADEEP MANUDHANE CUSTODIAN $ 23,000.00 $ 4,611.86 MANUAL2 4219 PRADEEP K MANUDHANE MANUDHANE, PRADEEP K $ 56,000.00 $ 17,018.67 MANUPK 1019 ANTHONY P MANUDHANE, MANUDHANE,, ANTHONY P MINOR PRADEEP MANUDHANE, CUSTODIAN $ 22,500.00 $ 5,730.05 MANUAP 4394 MAPLE GROVE MEMORIAL PARK MAPLE GROVE MEMORIAL PARK $ 8,000.00 $ 195.62 MAPLEG 5283 ANTHONY J MARANO MARANO, ANTHONY J OR NANCY MARANO $ 29,202.84 $ 1,582.31 MARAAJ 3506 LEO MARCELEWSKI, TRUSTEE MARCELEWSKI, LEO TRUSTEE $ 37,000.00 $ 907.52 MARCLE 5471 ROSEANN I MARINER MARINER, ROSEANN I OR JOHN P MARINER $ 34,350.00 $ 1,286.99 MARIRI 3728 FLOYD MARKEL MARKEL, FLOYD OR LAURA MARKEL $ 28,752.81 $ 2,190.73 MARKFL 2217 AUDREY L MARKFERDING, MARKFERDING,, AUDREY L TRUSTEE $ 100,000.00 $ 2,082.19 MARKAL 3679 FRANK MARKIEWICZ MARKIEWICZ, FRANK $ 10,000.00 $ 571.85 MARKFR 7076 MICHAEL J MARKLEY MARKLEY, MICHAEL J $ 24,200.00 $ 637.82 MARKMJ 1636 PATRICK MARKLEY MARKLEY, PATRICK OR VICKI MARKLEY $ 14,000.00 $ 292.45 MARKPA 5818 TIMOTHY I MARKLEY MARKLEY, TIMOTHY I OR VALARIE MARKLEY $ 134,818.02 $ 3,385.98 MARKTI 1852 VICKI MARKLEY MARKLEY, VICKI $ 5,500.00 $ 121.83 MARKVI

Page 61 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 62 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9784 FIRST Priniciple Interest Short Name 2170 JUNE M MARKS MARKS, JUNE M $ 66,889.95 $ 3,370.07 MARKJM 9228 JANET S MARKUS MARKUS, JANET S OR GREG MARKUS $ 10,000.00 $ 236.71 MARKJS 6321 DEBORAH B MARONEY MARONEY, DEBORAH B OR ROBERT T MARONEY $ 10,326.22 $ 280.30 MARODB 2824 TARA MARONEY MARONEY, TARA $ 3,712.49 $ 131.91 MAROTA 1237 ROBERT F MARONEY, TRUSTEE MARONEY,, ROBERT F TRUSTEE $ 37,382.75 $ 990.90 MARORF 8854 RICHARD J MARQUARD MARQUARD, RICHARD J $ 5,000.00 $ 85.27 MARQRJ 6195 BETTY L MARQUART MARQUART, BETTY L OR WALTER F MARQUART $ 7,500.00 $ 201.88 MARQBL 3360 WALTER F MARQUART MARQUART, WALTER F $ 10,000.00 $ 836.03 MARQWF 7765 NEIL H MARSCHMAN MARSCHMAN, NEIL H $ 5,000.00 $ 103.01 MARSNH 4730 JOSEPH C MARSH MARSH, JOSEPH C OR JACKLYN G MARSH $ 60,000.41 $ 2,015.08 MARSJC 2268 JOSEPH H MARSH MARSH, JOSEPH H OR JOYCE B MARSH $ 44,638.52 $ 1,035.85 MARSJH 5857 CHARLES A MARSHALL MARSHALL, CHARLES A OR KAREN K MARSHALL $ 10,000.00 $ 349.04 MARSCA 6215 GARY L MARSHALL MARSHALL, GARY L OR DOUGLAS L MARSHALL $ 120,000.00 $ 7,236.85 MARSGL 8851 PEGGY L MARSHALL MARSHALL, PEGGY L $ 27,128.00 $ 1,322.19 MARSPL 4906 ROBERT A MARSHALL MARSHALL, ROBERT A OR PEGGY L MARSHALL $ 25,551.95 $ 640.20 MARSRA 9552 STEVEN D MARSHALL MARSHALL, STEVEN D OR LEE A MARSHALL $ 6,000.00 $ 140.14 MARSSD 9235 LAUREN A MARSHALL, MINOR MARSHALL,, LAUREN A MINOR LISA M POSEY, CUSTODIAN $ 5,000.00 $ 122.05 MARSLA 9013 ALICE E MARSON MARSON, ALICE E $ 10,000.00 $ 450.41 MARSAE 9610 ESTHER M MARTHEY MARTHEY, ESTHER M PAUL E MARTHEY POA $ 25,000.00 $ 622.60 MARTEM 6495 JANICE L MARTHEY MARTHEY, JANICE L $ 30,000.00 $ 954.25 MARTJL 3857 L J MARTHEY MARTHEY, L J OR NORMA J MARTHEY $ 21,000.00 $ 382.03 MARTLJ 3385 THOMAS MARTHEY MARTHEY, THOMAS OR JILL MARTHEY $ 35,126.09 $ 892.83 MARTTL 6372 THE MARTIN FAMILY REV LIV MARTIN FAMILY REV LIV TRUSTUAD 4/ 21/1993 LOWELL E MARTIN, TRUSTEE$ 20,396.02 $ 2,172.16 MARTLE 8624 ARLENA M MARTIN MARTIN, ARLENA M OR LOWELL E MARTIN $ 15,317.84 $ 498.63 MARTARM 2936 BETTY L MARTIN MARTIN, BETTY L $ 6,000.00 $ 123.62 MARTBL 2800 CAROL A MARTIN MARTIN, CAROL A $ 33,500.00 $ 766.89 MARTCA2 3217 CHESTER W MARTIN MARTIN, CHESTER W $ 20,000.00 $ 447.12 MARTCW 2427 CLIFFORD A MARTIN MARTIN, CLIFFORD A OR MARY R MARTIN $ 68,500.00 $ 2,631.32 MARTCA 9149 CORNELIUS N MARTIN MARTIN, CORNELIUS N $ 6,000.00 $ 128.84 MARTCN 2416 DUANE E MARTIN MARTIN, DUANE E OR ELIZABETH C MARTIN $ 6,000.00 $ 129.95 MARTDE 2907 GARY L MARTIN MARTIN, GARY L OR MARY L MARTIN $ 55,000.00 $ 1,314.05 MARTGL3 1946 GLENN MARTIN MARTIN, GLENN OR CAROLYN MARTIN $ 70,000.00 $ 1,507.81 MARTGL2 1922 GRACE L MARTIN MARTIN, GRACE L $ 8,000.00 $ 420.42 MARTGL 4176 JEWELL M MARTIN MARTIN, JEWELL M $ 1,173.45 $ 63.27 MARTJE 5629 JOHN E MARTIN MARTIN, JOHN E $ 70,000.00 $ 1,446.10 MARTJE2 5536 LYNN T MARTIN MARTIN, LYNN T OR JANE E MARTIN $ 4,177.81 $ 173.11 MARTLT 6752 MARY ELLEN MARTIN MARTIN, MARY ELLEN $ 40,000.00 $ 1,481.37 MARTME 2426 MARY MARTIN MARTIN, MARY OR CLIFFORD A MARTIN $ 10,000.00 $ 207.81 MARTMA 8454 MATTHEW A MARTIN MARTIN, MATTHEW A $ 5,000.00 $ 98.63 MARTMA2 8663 ROGER W MARTIN MARTIN, ROGER W OR JUANITA M MARTIN $ 12,000.00 $ 338.90 MARTRW 2050 TYLER MARTIN MARTIN, TYLER $ 3,000.00 $ 113.75 MARTTY 3936 MARTHA M MARTIN, TRUSTEE MARTIN,, MARTHA M TRUSTEE $ 143,000.00 $ 3,355.14 MARTMM 9169 BRODY RICHARD MARTINET, MARTINET,, BRODY RICHARD MINOR MARC MARTINET, CUSTODIAN $ 1,639.07 $ 65.38 MARTBR 5099 BARBARA S MARTY MARTY, BARBARA S $ 10,000.00 $ 273.70 MARTBS 8972 DEAN F MARTY MARTY, DEAN F $ 5,000.00 $ 186.10 MARTDF 3302 ROBERT J MARUNA MARUNA, ROBERT J OR DOLORES MARUNA $ 20,000.00 $ 1,255.07 MARURJ

Page 62 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 63 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9785 FIRST Priniciple Interest Short Name 3561 GEORGIA ANN MARUSIAK MARUSIAK, GEORGIA ANN $ 10,000.00 $ 221.75 MARUGA 3294 PETER MARUSIAK MARUSIAK, PETER $ 60,000.00 $ 1,408.22 MARUPE 3935 CHARLES B MASHBURN MASHBURN, CHARLES B $ 50,000.00 $ 1,241.78 MASHCB 7068 SAM A MASI MASI, SAM A $ 45,000.00 $ 1,550.96 MASISA 5335 JANET L MASON MASON, JANET L $ 11,999.75 $ 670.30 MASOJL 6645 LOUIS D MASSA MASSA, LOUIS D OR LILLIAN V MASSA $ 30,000.00 $ 718.38 MASSLD 6249 ANTONIO J MASSARO MASSARO, ANTONIO J $ 25,000.00 $ 476.71 MASSAJ 9427 CYNTHIA K MASSIE MASSIE, CYNTHIA K $ 2,000.00 $ 52.21 MASSCE 5399 MASSILLON WESLEYAN MASSILLON WESLEYAN METHODIST CHURCH $ 94,534.93 $ 2,123.15 MASSW 3098 ABE A MAST MAST, ABE A $ 110,000.00 $ 2,242.19 MASTAA 5904 MAST, ALVA M TTEE OR CLARA M MAST TTEE $ 75,000.00 $ 1,825.17 MASTAM 7254 AMY M MAST MAST, AMY M OR CRAIG R MAST $ 2,500.00 $ 51.51 MASTAM2 7214 ANDY C MAST MAST, ANDY C OR LINDA MAST $ 4,165.45 $ 561.07 MASTAC 4202 DAVID D MAST MAST, DAVID D $ 20,092.05 $ 921.89 MASTDD 7924 DAVID J MAST MAST, DAVID J OR MIRIAM A MAST $ 35,000.00 $ 1,133.77 MASTDJ 8068 ELSIE N MAST MAST, ELSIE N OR JACOB EDWARD MAST $ 10,000.00 $ 229.11 MASTEN 3022 EMMA MAST MAST, EMMA $ 22,138.74 $ 643.19 MASTEM 1595 JERRY MAST MAST, JERRY OR MARY ELLEN MAST $ 9,000.00 $ 224.55 MASTJE 2359 KEVIN J MAST MAST, KEVIN J OR JERRY L MAST $ 24,000.00 $ 534.78 MASTKJ 1597 KRISTIE MAST MAST, KRISTIE OR MARY ELLEN MAST $ 40,000.00 $ 993.55 MASTKR 4636 LAURA K MAST MAST, LAURA K OR ABE A MAST $ 95,097.65 $ 2,359.11 MASTLK 1686 MARCUS MAST, MINOR MAST, MARCUS MINOR, MARVIN MAST CUSTODIAN $ 25,435.85 $ 569.40 MASTMC 1685 MARITA MAST MAST, MARITA OR MARVIN MAST $ 16,960.72 $ 378.85 MASTMT 6184 MARTHA MAST MAST, MARTHA $ 200,001.99 $ 4,732.97 MASTMS 1656 MARVIN MAST MAST, MARVIN $ 200,000.00 $ 4,855.30 MASTMA 2358 MARY ELLEN MAST MAST, MARY ELLEN OR JERRY L MAST $ 6,000.00 $ 140.55 MASTME 1688 MATHEW MAST, MINOR MAST, MATHEW MINOR, MARVIN MAST CUSTODIAN $ 83,764.53 $ 1,988.78 MASTMW 7515 MIRIAM MAST MAST, MIRIAM OR DAVID MAST $ 4,681.82 $ 123.76 MASTM 1798 PHILIP E MAST MAST, PHILIP E OR MARY A MAST $ 114,500.00 $ 13,361.81 MASTPE 5235 TIMOTHY W MAST MAST, TIMOTHY W $ 10,000.00 $ 233.32 MASTTW 5331 VERNA L MAST MAST, VERNA L $ 10,000.00 $ 270.68 MASTVL 3843 WILLIAM W MAST MAST, WILLIAM W $ 120,000.00 $ 3,030.68 MASTWW 1687 MARVIN J MAST, MINOR MAST,, MARVIN J MINOR MARVIN MAST, CUSTODIAN $ 45,337.04 $ 1,035.70 MASTMJ 6621 GLENDA J MASTERS MASTERS, GLENDA J OR ROBERT C MASTERS $ 21,800.00 $ 451.61 MASTGJ 5892 JERRY L MASTERS MASTERS, JERRY L OR DONNA D MASTERS $ 18,262.05 $ 880.58 MASTJL 7167 BEN R MASTERS, MINOR MASTERS,, BEN R MINOR GLENDA MASTERS, CUSTODIAN $ 2,241.41 $ 424.89 MASTBR 7170 BETHANY J MASTERS, MINOR MASTERS,, BETHANY J MINOR GLENDA MASTERS, CUSTODIAN $ 1,814.49 $ 343.96 MASTBJ 9453 ROBERT D MATE MATE, ROBERT D $ 2,000.00 $ 65.10 MATERD 4006 EVELYN M MATHENY MATHENY, EVELYN M $ 25,000.00 $ 460.27 MATHEM 9485 ROSALINE R MATHER MATHER, ROSALINE R $ 3,000.00 $ 77.05 MATHRR 2239 BARBARA L MATTERN, TRUSTEE MATTERN,, BARBARA L TRUSTEE $ 69,000.00 $ 3,389.10 MATTBL 3932 EDWARD V MATZULES MATZULES, EDWARD V OR MARYANN B MATZULES $ 36,293.23 $ 1,304.20 MATZEV 6308 JAMES J MAUGER MAUGER, JAMES J OR GAIL A MAUGER $ 3,980.85 $ 82.83 MAUGJJ 6432 BRENDA K MAURER MAURER, BRENDA K $ 7,500.00 $ 277.40 MAURBK 6017 LESLIE MAUST MAUST, LESLIE OR JOAN MAUST $ 5,607.26 $ 298.64 MAUSLE 5847 CHARLANN R MAXWELL MAXWELL, CHARLANN R $ 22,000.00 $ 724.95 MAXWCR

Page 63 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 64 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9786 FIRST Priniciple Interest Short Name 4075 GEORGANA MAXWELL MAXWELL, GEORGANA $ 152,000.00 $ 3,634.18 MAXWGE 4479 NANCY E MAYES MAYES, NANCY E $ 3,290.14 $ 64.90 MAYENE 8837 JULIA A MAYFIELD MAYFIELD, JULIA A $ 3,000.00 $ 63.74 MAYFJA 2943 ROBERT E MAYFIELD MAYFIELD, ROBERT E OR MARGARET S MAYFIELD $ 81,481.85 $ 5,592.46 MAYFRE 1604 RACHEL E MAYLE MAYLE, RACHEL E OR DAVID P MAYLE $ 11,000.00 $ 274.25 MAYLRE 5169 BRENDA S MAYNARD MAYNARD, BRENDA S $ 10,000.00 $ 184.11 MAYNBS 5220 CHARLES R MAYREIS MAYREIS, CHARLES R $ 4,622.73 $ 216.83 MAYRCR 4911 HERMAN MAYS JR MAYS JR, HERMAN $ 93,006.58 $ 2,098.57 MAYSHE 2848 BEVERLY MAZAK MAZAK, BEVERLY OR JAMES F MAZAK $ 7,000.00 $ 340.60 MAZABE 4812 DAVID J MAZEY MAZEY, DAVID J $ 13,140.18 $ 532.81 MAZEDJ 7918 FRANK G MAZEY MAZEY, FRANK G OR TONIA M MAZEY $ 30,000.00 $ 1,262.47 MAZEFG 1119 ROSINA MILETTI MAZZOLA MAZZOLA, ROSINA MILETTI $ 35,000.00 $ 880.27 MAZZRM 7418 EDWARD N MCANDREW MCANDREW, EDWARD N $ 62,476.11 $ 1,896.08 MCANEN 7415 SIDONIA M MCANDREW MCANDREW, SIDONIA M $ 2,377.74 $ 72.70 MCANSM 2937 CAROL MCATEE MCATEE, CAROL $ 1,500.00 $ 40.77 MCATCA 8671 TERESA A MCAVINEW MCAVINEW, TERESA A $ 5,000.00 $ 252.16 MCAVTA 7139 JESSICA MCBEE, MINOR MCBEE, JESSICA MINOR, ELIZABETH SCHINDLER CUSTODIAN $ 2,500.00 $ 478.34 MCBEJE 7140 MADISON MCBEE, MINOR MCBEE, MADISON MINOR, ELIZABETH SCHINDLER CUSTODIAN $ 2,500.00 $ 478.34 MCBEMA 5008 JAMES EDWARD MCCARTNEY MCCARTNEY, JAMES EDWARD OR MARYELLEN COSTIGAN-MCCARTNEY $ 38,436.15 $ 1,109.92 MCCAJE 9174 PATRICIA A MCCAULEY, MCCAULEY,, PATRICIA A TRUSTEE $ 190,801.92 $ 6,907.22 MCCAPA 3490 JAMES J MCCLARNON OR MCCLARNON, JAMES S OR TERESA M GRAVES OR JAMES S MCCLARNON$ 52,294.11 $ 1,158.35 MCCLJJ 5968 MICHELE MCCLARNON MCCLARNON, MICHELE OR STEPHEN MCCLARNON $ 5,000.00 $ 249.74 MCCLMI 8991 ANN FLEMING MCCLURE MCCLURE, ANN FLEMING $ 24,000.00 $ 833.26 MCCLAF 9362 ANN FLEMING MCCLURE LIVING MCCLURE, ANN FLEMING LIVING TRUST DATED 7-3-06 ANN FLEMING MCCLURE, TRUSTEE$ 25,000.00 $ 905.99 MCCLANN 4777 BRIAN MCCLURE MCCLURE, BRIAN OR MICHAEL J MCCLURE $ 9,308.62 $ 374.51 MCCLBR 1491 MICHAEL J MCCLURE MCCLURE, MICHAEL J OR HEIDI R MCCLURE $ 29,693.77 $ 1,203.54 MCCLMJ 8838 RICHARD M MCCLURE MCCLURE, RICHARD M OR ANN F MCCLURE $ 22,404.84 $ 486.15 MCCLRM 7951 SARAH MCCLURE, MINOR MCCLURE, SARAH MINOR, MICHAEL J MCCLURE CUSTODIAN $ 2,861.12 $ 115.11 MCCLSA 7948 RACHEL E MCCLURE, MINOR MCCLURE,, RACHEL E MINOR MICHAEL J MCCLURE, CUSTODIAN $ 7,130.04 $ 286.86 MCCLRE 6128 CHRISTY M MCCONAHAY MCCONAHAY, CHRISTY M $ 6,560.53 $ 241.40 MCCOCM 4457 LAVINA R MCCONKEY MCCONKEY, LAVINA R $ 49,100.00 $ 1,254.76 MCCOLR 7865 ROCHELLE E MCCONKEY MCCONKEY, ROCHELLE E OR LAVINA R MCCONKEY $ 20,032.95 $ 1,115.36 MCCORE 4413 JONATHAN D MCCONKEY,MINOR MCCONKEY,MINOR, JONATHAN D LAVINA R MCCONKEY,CUSTODIAN $ 4,500.00 $ 108.16 MCCOJD 4414 JOSHUA P MCCONKEY,MINOR MCCONKEY,MINOR, JOSHUA P LAVINA R MCCONKEY,CUSTODIAN $ 6,000.00 $ 154.04 MCCOJP 3557 DOROTHY MCCORMACK, MCCORMACK, DOROTHY TRUSTEE $ 25,000.00 $ 799.32 MCCODO 5345 MAXIE MCCORMACK, TRUSTEE MCCORMACK, TRUSTEE, MAXIE OR DORIS MCCORMACK, TRUSTEE$ 30,000.00 $ 815.96 MCCOMB 5574 DONNA J MCCOY MCCOY, DONNA J $ 20,000.00 $ 538.36 MCCODJ 5960 ELAINE L MCCREARY MCCREARY, ELAINE L $ 147,114.50 $ 3,762.80 MCCREL 4263 ESTHER M MCCULLOUGH MCCULLOUGH, ESTHER M $ 65,313.20 $ 1,443.28 MCCUEM 4608 JACK R MCCULLOUGH MCCULLOUGH, JACK R OR KAREN S JOHNSON $ 51,712.05 $ 1,083.19 MCCUJR 4498 RICHARD MCCULLOUGH MCCULLOUGH, RICHARD $ 77,967.03 $ 3,528.01 MCCURI 2286 GILBERT M MCCUNE SR MCCUNE, GILBERT M SR RUTH E MCCUNE $ 10,000.00 $ 335.34 MCCUGM 3558 ARVELLA MCDANIEL MCDANIEL, ARVELLA $ 9,500.00 $ 280.38 MCDAAR 2195 DWIGHT MCDANIEL MCDANIEL, DWIGHT OR VICKIE MCDANIEL $ 9,500.00 $ 202.04 MCDADW 2196 LEOTA M MCDANIEL MCDANIEL, LEOTA M OR STANLEY J MCDANIEL $ 58,500.00 $ 2,715.55 MCDALM 2701 MARJEAN M MCDANIEL, MCDANIEL,, MARJEAN M TRUSTEE OR HARRY MCDANIEL, TRUSTEE $ 10,000.00 $ 493.15 MCDAMM

Page 64 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 65 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9787 FIRST Priniciple Interest Short Name 6402 GLORIA B MCDANIELS MCDANIELS, GLORIA B $ 14,285.97 $ 965.29 MCDAGB 2066 CHARLES E MCDERMOTT MCDERMOTT, CHARLES E OR LOIS E MCDERMOTT $ 75,055.23 $ 1,733.51 MCDECE 6374 HAROLD JOSEPH MCDONALD MCDONALD, HAROLD JOSEPH TRUSTEE $ 200,000.00 $ 4,310.96 MCDOHJ 8349 TERRENCE J MCDONALD OR MCDONALD, TERRENCE J OR MARGARET MCDONALD $ 17,000.00 $ 808.55 MCDOTJ 5079 JOHN P MCDOWELL MCDOWELL, JOHN P $ 20,549.48 $ 1,507.82 MCDOJP 9281 JUNE C MCFARLIN MCFARLIN, JUNE C OR JEFF MCFARLIN $ 1,000.00 $ 24.84 MCFAJC 7730 EMILY S MCGEE, MINOR MCGEE,, EMILY S MINOR DANIEL L MCGEE, CUSTODIAN $ 7,000.00 $ 949.70 MCGEES 9419 GERTRUDE H MCGINN MCGINN, GERTRUDE H $ 1,000.00 $ 26.10 MCGIGH 2680 BETTY J MCGINNIS MCGINNIS, BETTY J OR HAROLD L MCGINNIS $ 15,000.00 $ 1,447.71 MCGIBJ 2729 HAROLD L MCGINNIS MCGINNIS, HAROLD L OR BETTY J MCGINNIS $ 49,000.00 $ 995.22 MCGIHL 3820 JOSEPH MCGINNIS MCGINNIS, JOSEPH $ 20,000.00 $ 404.38 MCGIJO 9457 JAMES P MCGOWAN MCGOWAN, JAMES P OR MARY ANN MCGOWAN $ 6,000.00 $ 168.16 MCGOJP 8412 JANICE E MCGREEVY MCGREEVY, JANICE E OR JACK T MCGREEVY $ 1,000.00 $ 25.89 MCGRJE 4802 VIRGINIA D MCGREGOR MCGREGOR, VIRGINIA D $ 27,000.00 $ 603.70 MCGRVD 6022 STANTON O MCGUIRE MCGUIRE, STANTON O OR JOYCE E MCGUIRE $ 60,000.00 $ 1,366.44 MCGUSO 1680 WILMA LUCILLE MCGUIRE MCGUIRE, WILMA LUCILLE $ 69,835.73 $ 1,928.52 MCGUWL 3475 JOHN W MCHALE MCHALE, JOHN W OR HILDA M MCHALE $ 100,000.00 $ 16,557.53 MCHAJW 4599 GREGG A MCILVAINE MCILVAINE, GREGG A OR CHRISTINE C MCILVAINE $ 100,000.00 $ 2,418.36 MCILGA 1378 JOE D MCILVAINE MCILVAINE, JOE D $ 200,000.00 $ 5,174.75 MCILJD 8760 MATTHEW C MCINTYRE MINOR MCINTYRE, MATTHEW C MINOR CHARLES E HORNING CUSTODIAN $ 4,000.00 $ 267.34 MCINMC 9214 MATTHEW C MCINTYRE MINOR MCINTYRE, MATTHEW C MINOR HOLLY MILLICAN $ 2,000.00 $ 89.01 MCINMC1 9215 THOMAS J MCINTYRE MCINTYRE, THOMAS J $ 1,200.00 $ 46.38 MCINTJ2 9210 DAVID T MCKAY MCKAY, DAVID T $ 10,000.00 $ 435.89 MCKADT 7486 KRISTINA M MCKAY MCKAY, KRISTINA M $ 11,345.98 $ 469.54 MCKAKM 1664 HAZEL MCKEE MCKEE, HAZEL $ 5,021.19 $ 151.35 MCKEHA 6744 JAMES W MCKEE JR MCKEE, JAMES W JR $ 200,000.00 $ 5,397.95 MCKEJW JR 9230 JAMES WADE MCKEE SR MCKEE, JAMES WADE SR $ 10,000.00 $ 281.10 MCKEJW SR 6808 R DWIGHT MCKEE MCKEE, R DWIGHT OR YVONNE N MCKEE $ 6,000.00 $ 156.62 MCKERD 4366 THOMAS V MCKEE MCKEE, THOMAS V $ 3,536.73 $ 82.34 MCKETV 6479 DAVID WADE MCKENZIE MCKENZIE, DAVID WADE $ 5,838.67 $ 299.45 MCKEWD 1974 GUNDA MCKERROW MCKERROW, GUNDA $ 2,575.94 $ 531.17 MCKEGU 9209 NORMA E MCKINLEY MCKINLEY, NORMA E $ 5,000.00 $ 223.84 MCKINE 1391 FLORENCE MIGGE MCKINNEY MCKINNEY, FLORENCE MIGGE $ 25,000.00 $ 1,952.49 MCKIFM 2740 THOMAS R MCLAIN, TRUSTEE MCLAIN,, THOMAS R TRUSTEE $ 79,952.12 $ 2,851.85 MCLATR 7731 NANCY J MCLAUGHLIN MCLAUGHLIN, NANCY J $ 40,000.00 $ 1,458.63 MCLANJ 4885 JODY E MCMAHAN MCMAHAN, JODY E OR TERRENCE S MCMAHAN $ 3,273.20 $ 115.41 MCMAJE 6082 RICHARD E MCMASTERS, MCMASTERS,, RICHARD E TRUSTEE WILMA E MCMASTERS, TRUSTEE $ 10,000.00 $ 300.08 MCMARE 6382 STEVEN K MCMILLEN MCMILLEN, STEVEN K $ 3,500.00 $ 120.82 MCMISK 8481 EDWIN A MCMILLION MCMILLION, EDWIN A OR DENISE D MCMILLION $ 50,029.59 $ 1,014.29 MCMIEA 2656 ELSIE M MCMORROW MCMORROW, ELSIE M $ 45,051.66 $ 3,665.70 MCMOEM 2632 ALICE M MCMULLEN MCMULLEN, ALICE M $ 5,500.00 $ 312.03 MCMUAM 4320 ELIZABETH H MCPHERSON MCPHERSON, ELIZABETH H $ 11,729.55 $ 411.34 MCPHEH 8343 JOHN E MCQUAID JR OR MCQUAID, JOHN E JR OR KAREN A MCQUAID $ 10,000.00 $ 276.16 MCQUJE 3564 MARSHA K MCQUATTIE MCQUATTIE, MARSHA K OR RONALD P MCQUATTIE $ 65,577.12 $ 1,522.65 MCQUMK 3793 RONALD P MCQUATTIE MCQUATTIE, RONALD P OR MARSHA K MCQUATTIE $ 97,587.34 $ 2,346.11 MCQURP 4560 DEWAYNE M MCVAY MCVAY, DEWAYNE M OR BRENDA S MCVAY $ 130,000.00 $ 2,507.40 MCVADM

Page 65 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 66 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9788 FIRST Priniciple Interest Short Name 1321 BERNARD B MCWHORTER MCWHORTER, BERNARD B OR PHYLLIS MCWHORTER $ 60,000.00 $ 1,537.02 MCWHBB 1836 BRENDA C MEADOWS MEADOWS, BRENDA C OR PATRICK MEADOWS $ 80,000.00 $ 2,130.41 MEADBC 9232 JOHN R MEADOWS MEADOWS, JOHN R OR MARTHA A MEADOWS $ 2,000.00 $ 75.49 MEADJR 1807 LANNY MEADOWS MEADOWS, LANNY OR IRIS I MEADOWS $ 100,000.00 $ 2,181.92 MEADLA 4963 ELIZABETH M MECKLER MECKLER, ELIZABETH M $ 1,000.00 $ 52.16 MECKEM 4899 MARC P MECKLER MECKLER, MARC P $ 14,000.00 $ 333.23 MECKMP 8920 TERRIE L MEDEIROS MEDEIROS, TERRIE L $ 5,000.00 $ 105.21 MEDETL 3808 MARY MEDFORD MEDFORD, MARY OR MICHAEL MEDFORD $ 10,000.00 $ 330.22 MEDFMA 4571 JOHN MEECH MEECH, JOHN OR SANDRA MEECH $ 48,303.96 $ 2,602.58 MEECJO 1776 HELEN MEEK MEEK, HELEN OR LORI MEEK $ 10,000.00 $ 245.82 MEEKHE 1713 JONATHAN HENRY MEEK MINOR MEEK, JONATHAN HENRY MINOR HELEN M MEEK CUSTODIAN $ 6,000.00 $ 134.63 MEEKJH 1640 LORI A MEEK MEEK, LORI A $ 85,500.00 $ 2,404.48 MEEKLA 4872 LEWIS E MEEKER MEEKER, LEWIS E $ 6,271.46 $ 518.04 MEEKLE 3325 THOMAS W MEEKINS JR MEEKINS, THOMAS W JR OR LISA MEEKINS $ 8,748.67 $ 378.25 MEEKTW 1870 HARRISON JAMES MEEK-MINOR MEEK-MINOR, HARRISON JAMES HELEN M MEEK CUSTODIAN $ 6,500.00 $ 157.07 MEEKHJ 1871 JACKSON A MEEK-MINOR MEEK-MINOR, JACKSON A HELEN A MEEK-CUSTODIAN $ 6,500.00 $ 157.07 MEEKJA 8709 CHARLENE L MEIER MEIER, CHARLENE L $ 6,458.07 $ 153.93 MEIECL 3852 DEAN L MEIER MEIER, DEAN L OR ROSEMARY P MEIER $ 7,098.52 $ 160.45 MEIEDL 4153 ROSEMARY P MEIER MEIER, ROSEMARY P $ 5,000.00 $ 258.63 MEIERP 7197 BARBARA G MELLINGER MELLINGER, BARBARA G OR HAROLD F MELLINGER JR $ 26,553.48 $ 3,047.21 MELLBG 2535 GLEN MELLOR MELLOR, GLEN OR OPAL MELLOR $ 46,000.00 $ 1,030.08 MELLGL 6698 VERNITA MELLOR MELLOR, VERNITA $ 15,000.00 $ 494.52 MELLVE 2069 DELBERT R MELLOTT MELLOTT, DELBERT R OR BETTY L MELLOTT, TTEES $ 70,000.00 $ 1,507.05 MELLDR 2724 EVELYN MELTON MELTON, EVELYN $ 11,175.36 $ 1,055.84 MELTED 7923 JANET L MELTON OR MELTON, JANET L OR JESSE R MELTON $ 31,200.00 $ 1,244.58 MELTJL 5856 RAYMOND N MELVIN MELVIN, RAYMOND N $ 3,000.00 $ 103.56 MELVRN 7133 DEBORAH J MENKEL MENKEL, DEBORAH J $ 15,256.90 $ 829.93 MENKDJ 3326 JOANNE F MERCHANT MERCHANT, JOANNE F $ 1,000.00 $ 46.33 MERCJF 5920 DEBORAH D MERCIER MERCIER, DEBORAH D $ 17,683.77 $ 354.23 MERCDD 2218 DENNIS MERILLAT MERILLAT, DENNIS $ 119,696.52 $ 3,561.14 MERIDE 7846 MARY V MERILLAT MERILLAT, MARY V $ 5,000.00 $ 103.01 MERIMV2 2080 ROBERT P MERILLAT MERILLAT, ROBERT P $ 150,000.00 $ 3,090.41 MERIRP 1232 CALVIN W MERRILL, TRUSTEE MERRILL,, CALVIN W TRUSTEE OR SANDRA J MERRILL, TRUSTEE $ 15,130.61 $ 270.34 MERRCW 5458 SANDRA J MERRILL, TRUSTEE MERRILL,, SANDRA J TRUSTEE OR CALVIN W MERRILL, TRUSTEE $ 34,819.52 $ 630.83 MERRSJ 2072 MATTHEW C MESHEW MESHEW, MATTHEW C OR CHANTEL M MESHEW $ 6,844.27 $ 454.11 MESHMC 7493 ADDYSON M MESHEW, MINOR MESHEW,, ADDYSON M MINOR CHANTEL MESHEW, CUSTODIAN $ 1,112.81 $ 37.51 MESHAM 7494 AERON M MESHEW, MINOR MESHEW,, AERON M MINOR CHANTEL MESHEW, CUSTODIAN $ 1,112.81 $ 37.51 MESHAE 1890 JOANNE H MESSNER MESSNER, JOANNE H $ 32,859.18 $ 2,762.42 MESSJH 7825 MORGAN M METRO METRO, MORGAN M MARY E CALABRESE CUSTODIAN $ 18,000.00 $ 423.37 METRMM 2795 FRED B METTING, TRUSTEE OR METTING,, FRED B TRUSTEE OR NETTIE M METTING,TRUSTEE $ 28,061.51 $ 780.53 METTFB 4476 IRENE R METZ METZ, IRENE R $ 75,000.00 $ 1,716.71 METZIR 4042 JAMES P METZGER METZGER, JAMES P OR LAURA A METZGER $ 10,000.00 $ 517.26 METZJP 6533 JAMES R METZLER METZLER, JAMES R $ 21,393.35 $ 972.82 METZJR 8625 FRANCIS M MEYERS MEYERS, FRANCIS M $ 2,045.12 $ 65.92 MEYEFM 8430 JERRY J MEYERS MEYERS, JERRY J $ 15,000.00 $ 758.39 MEYEJJ 7945 ALAXANDRA Y MEYERS, MINOR MEYERS,, ALAXANDRA Y MINOR DONALD E MEYERS JR, CUSTODIAN $ 2,000.00 $ 81.82 MEYEAY

Page 66 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 67 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9789 FIRST Priniciple Interest Short Name 7950 ANDREW F MEYERS, MINOR MEYERS,, ANDREW F MINOR DONALD E MEYERS, CUSTODIAN $ 2,000.00 $ 45.81 MEYEAF 7949 VINCENT H MEYERS, MINOR MEYERS,, VINCENT H MINOR DONALD E MEYERS JR, CUSTODIAN $ 2,000.00 $ 45.81 MEYEVH 8405 CHARLES J MICHEL MICHEL, CHARLES J OR GERALDINE T MICHEL $ 15,000.00 $ 377.26 MICHCJ 8413 SCOTT J MICHEL MICHEL, SCOTT J $ 45,223.15 $ 1,421.38 MICHSJ 2620 PATRICIA MICHELS MICHELS, PATRICIA OR NORMAN C MICHELS $ 14,040.66 $ 271.86 MICHPA 7533 DANIEL J MICKLEY MICKLEY, DANIEL J OR CAROL A MICKLEY $ 5,201.16 $ 389.40 MICKDJ 7423 JAMIE ALAN MIDCAP MIDCAP, JAMIE ALAN $ 15,000.00 $ 452.26 MIDCJA 7803 KATHI ANN MIDDENDORF MIDDENDORF, KATHI ANN $ 5,000.00 $ 121.64 MIDDKA 2769 OLGA MIDDENDORF, TRUSTEE MIDDENDORF, OLGA TRUSTEE $ 77,000.00 $ 1,768.66 MIDDOL 1617 ROBERT J MIEYAL MIEYAL, ROBERT J OR AUBREY MIEYAL-HOSTETLER $ 8,792.58 $ 921.40 MIEYRJ 9081 ROBERT N MIKTUK MIKTUK, ROBERT N $ 3,525.00 $ 181.34 MIKTRN 9467 ARTHUR P MILESKI MILESKI, ARTHUR P OR ROSEMARY J MILESKI $ 5,000.00 $ 133.56 MILEAP 8548 JOHN S MILESKI MILESKI, JOHN S $ 38,000.00 $ 1,444.52 MILEJS 9468 ROSEMARY J MILESKI MILESKI, ROSEMARY J OR ARTHUR P MILESKI $ 3,000.00 $ 82.81 MILERJ 2186 BETH A MILFORD MILFORD, BETH A $ 5,214.09 $ 863.32 MILFBA 4830 CHRISTOPHER M MILFORD MILFORD, CHRISTOPHER M $ 2,000.00 $ 75.84 MILFCM 3421 MADELINE F MILFORD MILFORD, MADELINE F $ 73,972.04 $ 5,700.27 MILFMF 5289 RICHARD A MILFORD MILFORD, RICHARD A $ 5,620.00 $ 261.68 MILFRA 1647 CATHARINE A MILHAM MILHAM, CATHARINE A $ 37,500.00 $ 839.70 MILHCA 3632 ABE MILLER MILLER, ABE $ 10,000.00 $ 199.59 MILLAB 3606 ABE C MILLER MILLER, ABE C OR ESTHER A MILLER $ 200,000.00 $ 16,573.97 MILLAC 1682 ABE J MILLER MILLER, ABE J OR ELLA W MILLER $ 67,000.00 $ 1,572.03 MILLAJ 2684 ADA MILLER, TRUSTEE MILLER, ADA TRUSTEE $ 95,000.00 $ 5,874.38 MILLAD 4868 ADEN L MILLER MILLER, ADEN L OR ESTA A MILLER $ 180,000.00 $ 4,235.34 MILLAL2 6107 ADEN R MILLER MILLER, ADEN R OR AMANDA R MILLER $ 80,000.00 $ 1,967.27 MILLAR 6404 ALBERT E MILLER MILLER, ALBERT E OR MABEL J MILLER $ 22,567.58 $ 1,300.73 MILLAE2 8891 ALBERT L MILLER MILLER, ALBERT L $ 6,000.00 MILLALB 5452 ALLEN W MILLER MILLER, ALLEN W OR LEAH E MILLER $ 12,014.30 $ 255.43 MILLAW 2279 ALTA M MILLER MILLER, ALTA M $ 5,381.05 $ 200.46 MILLAM 2581 ANDREW MILLER MILLER, ANDREW $ 40,000.00 $ 773.22 MILLAN 7780 ANDY J. M. MILLER MILLER, ANDY J. M. OR CLARA S MILLER $ 50,000.00 $ 1,501.44 MILLAJM 5908 ANN K MILLER MILLER, ANN K OR WILBUR M MILLER $ 10,000.00 $ 240.79 MILLAK2 6384 ARTHUR A MILLER MILLER, ARTHUR A $ 150,000.00 $ 7,364.38 MILLAA 5866 BARBARA L MILLER MILLER, BARBARA L OR TED A MILLER $ 13,454.32 $ 412.67 MILLBL2 2313 BETTY E MILLER MILLER, BETTY E OR DAN A MILLER $ 10,000.00 $ 283.70 MILLBE 8600 CHARLES W MILLER MILLER, CHARLES W $ 20,000.00 $ 517.81 MILLCW 2399 DAN A MILLER MILLER, DAN A OR BETTY E MILLER $ 20,000.00 $ 440.96 MILLDA2 3740 DANIEL MILLER MILLER, DANIEL OR KATIE ANN MILLER $ 32,000.00 $ 566.58 MILLDL 1879 DAVID A MILLER MILLER, DAVID A $ 10,000.00 $ 758.25 MILLDA 8137 DAVID H MILLER MILLER, DAVID H $ 50,000.00 $ 1,177.81 MILLDH 4999 DAVID J MILLER MILLER, DAVID J OR KATIE N MILLER $ 60,000.00 $ 1,520.27 MILLDJ2 7200 DAVID M MILLER MILLER, DAVID M $ 70,000.00 $ 1,915.89 MILLED 9466 DEBORAH K MILLER MILLER, DEBORAH K $ 151,364.83 $ 4,074.41 MILLDK 4559 DONALD E MILLER MILLER, DONALD E $ 18,094.21 $ 333.13 MILLDE 1180 DUANE MILLER MILLER, DUANE OR LINDA MILLER $ 67,700.82 $ 1,593.72 MILLDU 3254 EARL J MILLER MILLER, EARL J OR BETTY MILLER $ 108,000.00 $ 2,307.62 MILLEJ

Page 67 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 68 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9790 FIRST Priniciple Interest Short Name 8533 EDNA J MILLER MILLER, EDNA J $ 2,613.42 $ 105.43 MILLEJ2 7952 EDWARD A MILLER MILLER, EDWARD A OR CLARA J MILLER $ 20,000.00 $ 397.81 MILLEDA 3844 ELI ALLEN MILLER MILLER, ELI ALLEN OR ESTHER MILLER $ 167,000.00 $ 3,995.56 MILLEL 5134 ELIZABETH MILLER MILLER, ELIZABETH OR TERRY A MILLER $ 10,090.59 $ 216.67 MILLEL2 5533 EMANUAL M MILLER MILLER, EMANUAL M OR MARY MILLER $ 8,500.00 $ 200.46 MILLEM3 1771 ERMA M MILLER MILLER, ERMA M $ 54,529.13 $ 4,152.94 MILLEM 1169 ERVEN W MILLER MILLER, ERVEN W OR EDITH MILLER $ 5,000.00 $ 1,439.64 MILLEW 2254 ESTHER MILLER MILLER, ESTHER $ 15,000.00 $ 1,410.31 MILLES 6915 ESTHER MILLER, TRUSTEE MILLER, ESTHER , TRUSTEE PAUL M MILLER, POA $ 70,004.32 $ 1,639.83 MILLEST 5905 FANNIE MILLER MILLER, FANNIE $ 8,000.00 $ 166.58 MILLFA 6365 GLENN N MILLER MILLER, GLENN N $ 3,000.00 $ 198.25 MILLGN 7270 IVAN L MILLER MILLER, IVAN L OR MIRIAM I MILLER $ 10,000.00 $ 843.01 MILLIL2 6029 IVAN L MILLER MILLER, IVAN L OR RUTH P MILLER $ 100,000.00 $ 2,382.19 MILLIL 9323 JACK K MILLER MILLER, JACK K $ 200,000.00 $ 3,989.04 MILLJK 2112 JAMES A MILLER MILLER, JAMES A OR DORIS I MILLER $ 42,000.00 $ 921.58 MILLJA 9161 JERRY W MILLER MILLER, JERRY W OR MARY S MILLER $ 17,000.00 $ 399.82 MILLJW 9189 JOE A MILLER MILLER, JOE A OR MARTHA M MILLER $ 20,000.00 $ 392.26 MILLJA3 2687 JOE L MILLER MILLER, JOE L OR MARY M MILLER $ 170,000.00 $ 4,233.97 MILLJL 9678 JOHN JEFFREY MILLER MILLER, JOHN JEFFREY $ 3,500.00 $ 71.63 MILLJJ3 7100 JOHN O MILLER MILLER, JOHN O OR SUSAN MILLER $ 40,000.00 $ 7,775.07 MILLJN 8931 JOSIE MILLER MILLER, JOSIE OR RHODA MILLER $ 5,900.00 $ 121.56 MILLJA1 4402 KATIE J MILLER MILLER, KATIE J OR PAUL J MILLER $ 75,500.00 $ 1,917.49 MILLKJ 8474 KENNETH L MILLER MILLER, KENNETH L $ 50,000.00 $ 953.42 MILLKE 9324 KIRK K MILLER MILLER, KIRK K $ 80,000.00 $ 1,595.62 MILLKK 4304 L REX MILLER MILLER, L REX OR DIANE C MILLER $ 35,000.00 $ 3,366.23 MILLLRE 8309 LAVERN J MILLER MILLER, LAVERN J OR LUELLA MILLER $ 14,450.00 $ 297.68 MILLLJ2 8701 LEON P MILLER MILLER, LEON P $ 1,722.39 $ 50.11 MILLLP 4835 LEROY J MILLER MILLER, LEROY J $ 40,000.00 $ 888.77 MILLLJ 1016 LEVI A MILLER MILLER, LEVI A $ 21,000.00 $ 1,079.73 MILLLA 6778 LEVI J MILLER MILLER, LEVI J OR ADA J MILLER $ 120,000.00 $ 2,698.36 MILLLE 7566 LINDA J MILLER MILLER, LINDA J OR GERALD W MILLER $ 6,960.81 $ 165.92 MILLLI 6247 LIZZIE ANN MILLER MILLER, LIZZIE ANN FRED H MILLER, POA $ 52,000.00 $ 1,366.15 MILLLA3 3350 LOREN R MILLER MILLER, LOREN R $ 30,000.00 $ 596.14 MILLLR 5367 LYNNETTE L MILLER MILLER, LYNNETTE L $ 3,172.08 $ 127.93 MILLLL 6542 MARIAN R MILLER MILLER, MARIAN R $ 32,000.00 $ 1,391.12 MILLMR 1857 MARIE E MILLER MILLER, MARIE E $ 45,000.00 $ 1,087.40 MILLME 5981 MARTIN S MILLER MILLER, MARTIN S OR DEBORAH J MILLER $ 30,000.00 $ 829.97 MILLMS 3181 MARY ANN MILLER MILLER, MARY ANN OR SUSAN A MILLER $ 68,342.98 $ 1,617.76 MILLMA 4019 MARY C MILLER MILLER, MARY C $ 30,000.00 $ 683.84 MILLMC 1692 MARY M MILLER MILLER, MARY M $ 72,166.44 $ 1,752.94 MILLMM2 1133 MAUREEN E MILLER MILLER, MAUREEN E $ 52,273.12 $ 14,351.89 MILLME2 4561 MELVIN M MILLER MILLER, MELVIN M OR LIZZIE MILLER $ 47,500.00 $ 2,483.93 MILLMM3 8429 MENNO S MILLER MILLER, MENNO S OR FANNIE D MILLER $ 14,000.00 $ 295.92 MILLMS2 2527 MICHELLE L MILLER MILLER, MICHELLE L OR TIMOTHY I MILLER $ 70,000.00 $ 1,265.75 MILLML 4821 NATHAN L MILLER MILLER, NATHAN L OR MIRIAM E MILLER $ 30,000.00 $ 729.86 MILLNL 6422 NELLIE M MILLER MILLER, NELLIE M $ 3,500.00 $ 79.90 MILLNM2

Page 68 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 69 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9791 FIRST Priniciple Interest Short Name 1513 NELSON E MILLER MILLER, NELSON E OR AMANDA MILLER $ 37,800.00 $ 967.41 MILLNE 8692 NELSON M MILLER MILLER, NELSON M OR MARY D MILLER $ 50,000.00 $ 1,078.77 MILLNE2 1089 NOAH M.S. MILLER MILLER, NOAH M.S. OR CLARA A MILLER $ 90,000.00 $ 2,029.06 MILLNM 8608 OWEN U MILLER MILLER, OWEN U $ 15,000.00 $ 384.66 MILLOU 3669 PAUL J MILLER MILLER, PAUL J OR KATIE J MILLER $ 70,000.00 $ 1,777.81 MILLPJ 6980 PERRY P MILLER MILLER, PERRY P $ 40,000.00 $ 1,003.56 MILLPP 4623 PETE M MILLER MILLER, PETE M OR KATIE M MILLER $ 200,000.00 $ 3,989.04 MILLPM 1071 RAYMOND E MILLER MILLER, RAYMOND E OR MARY ANN MILLER $ 200,000.00 $ 4,703.42 MILLRE 2004 ROBERT C MILLER MILLER, ROBERT C OR BARBARA L MILLER $ 115,500.00 $ 2,625.36 MILLRC 2121 ROBERT L & ELEANOR H MILLER MILLER, ROBERT L & ELEANOR H CO-TRUSTEES $ 52,526.20 $ 1,790.63 MILLRL2 7333 ROBERT N MILLER MILLER, ROBERT N $ 25,000.00 $ 589.81 MILLRN 9418 ROGER E MILLER MILLER, ROGER E $ 5,000.00 $ 168.53 MILLRE1 9676 ROMAN S MILLER MILLER, ROMAN S OR ESTHER MILLER $ 20,000.00 $ 372.36 MILLRS 5100 ROY A MILLER MILLER, ROY A $ 10,000.00 $ 266.30 MILLRA2 9605 ROY J MILLER MILLER, ROY J OR CAROLINE J MILLER $ 5,000.00 $ 125.75 MILLRJ2 8064 ROY L MILLER MILLER, ROY L $ 25,000.00 $ 672.95 MILLRL4 5776 ROY L MILLER MILLER, ROY L OR SUSAN A MILLER $ 100,000.00 $ 2,817.81 MILLRL3W 6708 RUEBEN R MILLER MILLER, RUEBEN R OR RACHEL J MILLER $ 11,670.00 $ 310.70 MILLRR 3244 RUTH J MILLER MILLER, RUTH J OR SUSAN A MILLER $ 96,302.27 $ 2,422.13 MILLRJ 5347 RUTH M MILLER MILLER, RUTH M $ 33,000.00 $ 786.14 MILLRM 6979 SAM P MILLER MILLER, SAM P $ 40,000.00 $ 1,003.56 MILLSP 1737 SARA J MILLER MILLER, SARA J $ 63,010.95 $ 1,480.02 MILLSJ 4280 SARA M MILLER MILLER, SARA M $ 43,000.00 $ 914.60 MILLSM 9368 SARAH MILLER MILLER, SARAH $ 10,000.00 $ 354.79 MILLSA2 6227 STEPHANIE J MILLER MILLER, STEPHANIE J $ 59,741.82 $ 1,545.14 MILLST 3077 SUSAN A MILLER MILLER, SUSAN A OR MARY A MILLER $ 118,910.45 $ 2,454.82 MILLSA 8326 SUSIE V MILLER MILLER, SUSIE V $ 12,000.00 $ 405.62 MILLSV 3440 TED MILLER MILLER, TED OR BARBARA L MILLER $ 17,516.64 $ 635.90 MILLTE 6797 TIMOTHY B MILLER MILLER, TIMOTHY B OR REGINA K MILLER $ 3,117.19 $ 437.94 MILLTB 4742 TIMOTHY L MILLER MILLER, TIMOTHY L $ 30,000.00 $ 752.67 MILLTL 8975 TINA M MILLER MILLER, TINA M $ 20,500.00 $ 432.47 MILLTM 6657 TRAVIS D MILLER MILLER, TRAVIS D $ 55,000.00 $ 2,096.30 MILLTD 6148 VERBA A MILLER MILLER, VERBA A $ 3,750.00 $ 79.75 MILLVA 6228 VIOLA MILLER MILLER, VIOLA $ 10,000.00 $ 230.62 MILLVI 2633 WAYNE E MILLER MILLER, WAYNE E $ 50,000.00 $ 1,856.92 MILLWE 4645 WAYNE H MILLER JR MILLER, WAYNE H JR $ 1,000.00 $ 25.21 MILLWH 9677 WAYNE P MILLER MILLER, WAYNE P OR ELLEN S MILLER $ 10,000.00 $ 204.66 MILLWP 3711 WILBUR M MILLER MILLER, WILBUR M OR ANN K MILLER $ 7,000.00 $ 522.79 MILLWM 3170 WILLIAM F MILLER MILLER, WILLIAM F OR MARY LOUISE MILLER $ 5,472.99 $ 121.46 MILLWF 2015 WILLIAM W MILLER MILLER, WILLIAM W OR SUSAN B ANTHONY $ 47,000.00 $ 1,956.67 MILLWW 5891 ZACHARY B MILLER MILLER, ZACHARY B $ 3,728.83 $ 148.85 MILLZB 4206 ALVIN O MILLER, TRUSTEE MILLER,, ALVIN O TRUSTEE $ 105,000.00 $ 2,386.64 MILLAO 1731 ANNA L MILLER, TRUSTEE MILLER,, ANNA L TRUSTEE $ 40,000.00 $ 859.18 MILLAL 1442 CARL E MILLER, TRUSTEE MILLER,, CARL E TRUSTEE $ 14,500.00 $ 357.35 MILLCE 7753 HOMER D MILLER, CO-TRUSTEE MILLER,, HOMER D CO-TRUSTEE $ 37,029.31 $ 2,084.04 MILLHD 4211 JACOB E MILLER, TRUSTEE MILLER,, JACOB E TRUSTEE IVA R MILLER, TRUSTEE $ 42,000.00 $ 964.82 MILLJE

Page 69 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 70 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9792 FIRST Priniciple Interest Short Name 7040 KYLE A MILLER, MINOR MILLER,, KYLE A MINOR MARY R MARTIN, CUSTODIAN $ 1,000.00 $ 199.70 MILLKY 9574 MATTHEW E MILLER, MINOR MILLER,, MATTHEW E MINOR EDDIE E MILLER, CUSTODIAN $ 1,400.00 $ 31.21 MILLME5 5187 MICHAEL A MILLER, MINOR MILLER,, MICHAEL A MINOR ADEN MILLER, CUSTODIAN $ 10,000.00 $ 291.51 MILLMA2 8193 MYRON D MILLER, CO-TRUSTEE MILLER,, MYRON D CO-TRUSTEE $ 6,800.00 $ 160.96 MILLMD1 2964 ROMAN B MILLER, TRUSTEE MILLER,, ROMAN B TRUSTEE $ 50,000.00 $ 966.10 MILLRB 9420 SARAH E MILLER, MINOR MILLER,, SARAH E MINOR ROGER E MILLER, CUSTODIAN $ 10,000.00 $ 337.05 MILLSE 3196 ELSIE K MILLER,TRUSTEE MILLER,TRUSTEE, ELSIE K $ 22,000.00 $ 2,933.53 MILLEK 1057 IRENE M MILLER,TRUSTEE MILLER,TRUSTEE, IRENE M $ 53,000.00 $ 1,283.25 MILLIM 2930 LORAINE C MILLS MILLS, LORAINE C $ 64,000.00 $ 2,736.61 MILLLC 6950 RICHARD D MILLS MILLS, RICHARD D $ 40,000.00 $ 690.41 MILLRD 7037 KARA A MILLS, MINOR MILLS,, KARA A MINOR KENNETH D MILLS, CUSTODIAN $ 1,014.46 $ 20.18 MILLKA 7036 KENDRA L MILLS, MINOR MILLS,, KENDRA L MINOR KENNETH D MILLS, CUSTODIAN $ 1,014.46 $ 20.18 MILLKL 8258 HELEN C MINER MINER, HELEN C $ 11,000.00 $ 247.50 MINEHC 9207 MARY E MINO MINO, MARY E $ 11,975.50 $ 431.74 MINOME 9526 PETER L. MINO OR MINO, PETER L. OR MARY E. MINO $ 2,000.00 $ 56.10 MINOPL 3589 JAKE MINTER, MINOR MINTER, JAKE MINOR, NORMAN ARTERS CUSTODIAN $ 5,922.84 $ 182.35 MINTJA 2598 JILL MINTER, MINOR MINTER, JILL MINOR, NORMAN ARTERS CUSTODIAN $ 13,812.35 $ 805.47 MINTJI 5871 HELEN J MINTON, TRUSTEE MINTON,, HELEN J TRUSTEE $ 41,991.71 $ 1,490.47 MINTHJ 8112 LINDA L MIRKA MIRKA, LINDA L $ 6,046.12 $ 139.14 MIRKLL 1012 JOYCE E MIRMAN MIRMAN, JOYCE E $ 50,000.00 $ 1,024.93 MIRMJE 4355 DAVID MISBRENER MISBRENER, DAVID OR ELIZABETH MISBRENER $ 16,183.55 $ 802.36 MISBDA 8160 GEORGE M MISHLER MISHLER, GEORGE M OR GLORIA E MISHLER $ 3,276.05 $ 68.66 MISHGM 1058 JAY B MISHLER, TRUSTEE OR MISHLER,, JAY B TRUSTEE OR MARIAN L MISHLER, TRUSTEE $ 45,000.00 $ 1,112.16 MISHJB 6561 ANTHONY MISTAK MISTAK, ANTHONY OR CINDY MISTAK $ 36,350.67 $ 883.64 MISTAN 2462 CONSTANCE MITCHELL MITCHELL, CONSTANCE OR JAMES M MITCHELL $ 10,000.00 $ 440.55 MITCCO 3545 HOPE C MITCHELL MITCHELL, HOPE C $ 9,975.89 $ 1,269.01 MITCHC 5438 ROGER D MITCHELL MITCHELL, ROGER D OR SHARON C MITCHELL $ 10,000.00 $ 370.68 MITCRD 3812 SAM MITCHELL MITCHELL, SAM OR MARILYN MITCHELL $ 56,000.00 $ 2,368.88 MITCSA 1551 JANIS K MITTLESTAEDT MITTLESTAEDT, JANIS K $ 163,000.00 $ 3,787.81 MITTJK 9290 CAROLYN S MIZER MIZER, CAROLYN S OR RICHARD D MIZER $ 85,000.00 $ 2,146.79 MIZECS 8781 GABRIELLE CHRISTINE MOCEK, MOCEK,, GABRIELLE CHRISTINE MINOR MELISSA L MOCEK, CUSTODIAN $ 1,000.00 $ 71.72 MOCEGC 6355 SAMUEL F MOCEK, MINOR MOCEK,, SAMUEL F MINOR MELISSA L MOCEK, CUSTODIAN $ 6,307.61 $ 736.54 MOCESF 1991 JAMES A MOFFITT, TRUSTEE MOFFITT,, JAMES A TRUSTEE $ 23,402.47 $ 488.86 MOFFJA 1863 VIVIAN M MOFFITT, TRUSTEE MOFFITT,, VIVIAN M TRUSTEE $ 5,000.00 $ 197.88 MOFFVM 2468 MOGADORE HISTORICAL MOGADORE HISTORICAL SOCIETY $ 7,081.89 $ 183.35 MOGAHI 4658 RONALD D MOHAN MOHAN, RONALD D OR SIBYL D MOHAN $ 103,000.00 $ 2,615.01 MOHARD 7078 LINDA MOHRMAN MOHRMAN, LINDA $ 5,426.35 $ 256.90 MOHRLI 7832 WILLIAM C MOLLET MOLLET, WILLIAM C OR NANCY A MOLLET $ 11,000.00 $ 388.27 MOLLWC 1234 DARREN N MOLLOHAN MOLLOHAN, DARREN N OR PATRICIA L MOLLOHAN $ 10,089.38 $ 1,313.55 MOLLDN 1178 DONALD W MOLLOHAN MOLLOHAN, DONALD W OR PATRICIA L MOLLOHAN $ 15,349.04 $ 753.57 MOLLDW 6879 JOAN L MOLNAR MOLNAR, JOAN L $ 55,000.00 $ 1,505.34 MOLNJL 2560 BETTY J MONAGHAN MONAGHAN, BETTY J OR MICHAEL P MONAGHAN $ 45,000.00 $ 973.42 MONABJ 1757 HARRIET A MONAHAN MONAHAN, HARRIET A OR DAVID MONAHAN $ 32,000.00 $ 683.84 MONAHA 1818 DONNA I MONCHACK MONCHACK, DONNA I $ 100,000.00 $ 3,589.38 MONCDI 7797 ROBIN C MONE MONE, ROBIN C OR CAROL A MONE $ 30,000.00 $ 603.01 MONERC 2349 IRENE V MONG MONG, IRENE V OR GERALD A MONG $ 60,000.00 $ 2,765.34 MONGIV

Page 70 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 71 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9793 FIRST Priniciple Interest Short Name 4278 MARION A MONTABONE MONTABONE, MARION A $ 41,327.25 $ 2,822.09 MONTMA 4933 RANDALL A MONTEITH MONTEITH, RANDALL A $ 5,036.99 $ 122.96 MONTRL 4260 CHERYL MONTGOMERY MONTGOMERY, CHERYL OR JEFFREY MONTGOMERY $ 15,602.81 $ 531.30 MONTCH 2717 HOMER MONTGOMERY MONTGOMERY, HOMER OR JEAN T MONTGOMERY $ 36,500.00 $ 1,403.78 MONTHO 1908 JEAN T MONTGOMERY MONTGOMERY, JEAN T $ 18,000.00 $ 487.48 MONTJT 1534 JEFFREY L MONTGOMERY MONTGOMERY, JEFFREY L $ 21,068.38 $ 1,332.70 MONTJL 1902 ROBERT T MONTGOMERY MONTGOMERY, ROBERT T OR MARILYN MONTGOMERY $ 47,000.00 $ 976.05 MONTRT 1540 BARBARA A MOORE MOORE, BARBARA A $ 5,000.00 $ 134.79 MOORBA 1564 CLARENCE MOORE MOORE, CLARENCE AND CHRISTINE MOORE $ 156,132.09 $ 15,672.24 MOORCL 3645 JERRY F MOORE MOORE, JERRY F $ 20,907.40 $ 731.19 MOORJF 6596 JOAN E MOORE MOORE, JOAN E $ 30,909.69 $ 789.83 MOORJE 4390 JOHN O MOORE MOORE, JOHN O OR KAREN L MOORE $ 19,686.88 $ 1,074.42 MOORJO 6425 MARY M MOORE MOORE, MARY M OR JOHN M MOORE $ 12,303.56 $ 695.24 MOORMM2 5531 PAULA A MOORE MOORE, PAULA A $ 1,500.00 $ 474.54 MOORPA 6545 RICHARD K MOORE MOORE, RICHARD K OR DIANA K MOORE $ 10,952.98 $ 341.87 MOORRK 7118 ROBERT E MOORE MOORE, ROBERT E OR LOIS ANN MOORE $ 15,811.93 $ 360.64 MOORRE 3992 SUSAN S MOORE MOORE, SUSAN S $ 16,587.04 $ 727.80 MOORSS 3476 CARL R MOORE, TRUSTEE MOORE,, CARL R TRUSTEE JOSEPHINE R MOORE, TRUSTEE $ 15,015.58 $ 816.44 MOORCR 4597 AUDREY MOORHEAD MOORHEAD, AUDREY $ 29,278.73 $ 1,145.29 MOORAU 2590 ROBERT P MOORHEAD MOORHEAD, ROBERT P $ 96,790.51 $ 3,475.92 MOORRP 5873 MADALYN M MOORHEAD, MINOR MOORHEAD,, MADALYN M MINOR AUDREY MOORHEAD, CUSTODIAN $ 3,493.76 $ 273.82 MOORMM 8729 MARGUERITE MORAN MORAN, MARGUERITE $ 6,500.00 $ 176.73 MORAMA 1724 RONA D MOREHEAD MOREHEAD, RONA D OR PAUL W MOREHEAD $ 25,000.00 $ 485.51 MORERD 5327 ELNATHAN PAUL MOREHOUSE MOREHOUSE, ELNATHAN PAUL JR $ 20,227.62 $ 507.53 MOREEP 4324 AMY B MOREHOUSE, TRUSTEE MOREHOUSE,, AMY B TRUSTEE $ 110,500.00 $ 2,492.04 MOREAB 9216 ROBERT W MORGAN OR MORGAN, ROBERT W OR DIANE M MORGAN $ 4,000.00 $ 153.74 MORGRW 7724 DAVID B MORITZ MORITZ, DAVID B $ 10,000.00 $ 225.75 MORIDB 1076 DAVID MORITZ MORITZ, DAVID OR SHARON MORITZ $ 35,000.00 $ 750.82 MORIDA 9523 WILLIAM R MORITZ MORITZ, WILLIAM R OR EDNA M MORITZ $ 5,000.00 $ 107.26 MORIWR 2754 MARVIN J MORLOCK MORLOCK, MARVIN J OR DORIS J MORLOCK $ 8,000.00 $ 758.25 MORLMJ 7920 AARON M MORRELLE MORRELLE, AARON M $ 84,812.37 $ 5,659.23 MORRAM 9502 BETTY G MORRIS MORRIS, BETTY G $ 5,000.00 $ 107.52 MORRBG 7272 GEORGE R MORRIS MORRIS, GEORGE R OR BASILIKE MORRIS $ 10,000.00 $ 432.88 MORRGR 2206 JANICE L MORRIS MORRIS, JANICE L $ 50,000.00 $ 3,349.32 MORRJL 4697 JOHN E MORRIS MORRIS, JOHN E OR JEANNE L MORRIS $ 10,000.00 $ 199.59 MORRJE 7555 MARGARET A MORRIS MORRIS, MARGARET A $ 45,000.00 $ 1,006.51 MORRMA 5954 ETHAN C MORRISON MORRISON, ETHAN C $ 30,000.00 $ 1,505.71 MORREC 3059 JACK K MORRISON MORRISON, JACK K OR ROSE MARIE MORRISON $ 55,423.84 $ 1,919.69 MORRJK 7411 JAMES MORRISON MORRISON, JAMES $ 25,000.00 $ 454.79 MORRJA 6487 TERESA D MORRISON MORRISON, TERESA D $ 5,000.00 $ 93.42 MORRTD 5554 TERRY L MORRISON MORRISON, TERRY L $ 200,000.00 $ 5,020.82 MORRTL 1447 ROSEMARY MORRISON, MORRISON, TRUSTEE, ROSEMARY OR DONALD R MORRISON, TRUSTEE$ 21,547.25 $ 738.44 MORRRO 3099 DONALD R MORRISON, TRUSTEE MORRISON,, DONALD R TRUSTEE OR ROSEMARY MORRISON, TRUSTEE $ 14,022.93 $ 376.97 MORRDR 4958 DON MORTIMER MORTIMER, DON $ 5,460.09 $ 133.51 MORTDO 7203 GEORGE MORTIMER MORTIMER, GEORGE OR KATHLEEN S MORTIMER $ 146,461.96 $ 3,802.26 MORTGE 4045 JOANN C MORTIMER MORTIMER, JOANN C $ 1,000.00 $ 57.64 MORTJC

Page 71 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 72 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9794 FIRST Priniciple Interest Short Name 4131 OLWEN P MORTIMER MORTIMER, OLWEN P $ 19,410.76 $ 625.40 MORTOP 3583 OLWEN P MORTIMER MORTIMER, OLWEN P $ 81,307.48 $ 2,461.15 MORTOP2 4046 STEVEN M MORTIMER MORTIMER, STEVEN M $ 1,000.00 $ 44.49 MORTSM 9038 JOSEPH B MORUCCI MORUCCI, JOSEPH B OR TRACI L MORUCCI $ 7,000.00 $ 144.22 MORUJB 9278 DEBRA K MOSER MOSER, DEBRA K OR MAYNARD R MOSER $ 5,000.00 $ 175.34 MOSEDK 5617 JAMES A MOSER MOSER, JAMES A $ 1,000.00 $ 28.36 MOSEJA 1926 FRANCES Z MOSER, TRUSTEE MOSER,, FRANCES Z TRUSTEE JAMES A MOSER, POA $ 19,000.00 $ 604.88 MOSEFZ 2081 MARGARET A MOSER, TRUSTEE MOSER,, MARGARET A TRUSTEE $ 63,000.00 $ 1,331.42 MOSEMA 5159 SARA B MOSEY MOSEY, SARA B $ 15,000.00 $ 813.70 MOSESB 9617 PHILIP J MOSHER MOSHER, PHILIP J $ 10,000.00 $ 207.53 MOSHPH 5034 GARY D MOSS MOSS, GARY D $ 12,000.00 $ 289.32 MOSSGD2 3562 RICHARD A MOSS MOSS, RICHARD A $ 50,000.00 $ 1,238.08 MOSSRA 3652 VIOLA P MOSS MOSS, VIOLA P OR A.L. MOSS $ 20,176.08 $ 497.49 MOSSVP 8776 GARY D MOSS, TRUSTEE OR MOSS,, GARY D TRUSTEE OR REBECCA A MOSS, TRUSTEE $ 8,500.00 $ 217.57 MOSSGD3 4496 GARY D MOSS, TRUSTEE OR MOSS,, GARY D TRUSTEE OR REBECCA MOSS, TRUSTEE $ 43,500.00 $ 961.28 MOSSGD 1275 ALICE I MOTZ MOTZ, ALICE I $ 63,000.00 $ 1,503.66 MOTZAI 1277 ALICE I MOTZ MOTZ, ALICE I $ 5,000.00 $ 125.75 MOTZAI2 9402 JANET M MOTZ MOTZ, JANET M OR EARNEST H MOTZ $ 10,000.00 $ 266.30 MOTZJM 9318 THOMAS E MOTZ MOTZ, THOMAS E $ 7,000.00 $ 234.74 MOTZTE 1390 ALICE I MOTZ, TRUSTEE MOTZ,, ALICE I TRUSTEE $ 21,500.00 $ 524.20 MOTZFT 2175 SCOTT MOUGEY, MINOR MOUGEY, SCOTT MINOR, ADELE MOUGEY CUSTODIAN $ 2,506.62 $ 107.65 MOUGSC 1213 MOUNT EATON-PAINT TWP. MOUNT EATON-PAINT TWP. HIST. $ 29,785.41 $ 742.00 MOUNTE 6484 LUCILLE MOUNTZ MOUNTZ, LUCILLE OR THEODORE W MOUNTZ $ 100,500.00 $ 2,393.03 MOUNLU 2182 ETHEL MOWRER MOWRER, ETHEL $ 100,000.00 $ 2,141.44 MOWRET 8233 MORGON MARIE MOWRER, MOWRER,, MORGON MARIE MINOR THELMA M HOSTETLER, CUSTODIAN $ 1,000.00 $ 111.21 MOWRMM 8484 JAMES A MOWREY MOWREY, JAMES A $ 3,000.00 $ 110.47 MOWRJA 1462 ANNETTA J MUELLER MUELLER, ANNETTA J OR WILLIAM C MUELLER $ 22,500.02 $ 731.17 MUELAJ 2417 WILLIAM C MUELLER MUELLER, WILLIAM C OR ANNETTA J MUELLER $ 180,104.46 $ 5,388.05 MUELWC 7838 KIM MUETZEL MUETZEL, KIM OR BILL MUETZEL $ 9,164.47 $ 906.15 MUETKS 1134 RICHARD L MUGRAGE MUGRAGE, RICHARD L OR BEVERLY J MUGRAGE $ 65,748.79 $ 4,111.81 MUGRRI 7017 MARY M MUHA MUHA, MARY M $ 65,381.48 $ 3,107.96 MUHAMM 5971 SUJATHA L MULDER MULDER, SUJATHA L OR REINDER MULDER $ 3,313.95 $ 71.50 MULDSL 2977 JOHN C MULDOWNEY, TRUSTEE MULDOWNEY,, JOHN C TRUSTEE OR CLARA L MULDOWNEY, TRUSTEE $ 25,000.00 $ 1,210.96 MULDJC 3414 W PATRICK MULHEARN MULHEARN, W PATRICK $ 5,000.00 $ 118.36 MULHWP 9150 THOMAS J MULLANEY TRUSTEE MULLANEY, THOMAS J TRUSTEE $ 80,006.55 $ 1,717.95 MULLTJ 4625 BRENDA R MULLEN MULLEN, BRENDA R $ 10,000.00 $ 466.85 MULLBR 6302 BARBARA JEAN MULLET MULLET, BARBARA JEAN $ 36,000.00 $ 1,249.74 MULLBJ 1282 DENNIS MULLET MULLET, DENNIS $ 93,800.00 $ 9,743.70 MULLDE 7996 FLOYD O MULLET MULLET, FLOYD O OR CINDY S MULLET $ 90,000.00 $ 2,014.25 MULLFO 7766 JACOB A MULLET MULLET, JACOB A OR SUSIE E MULLET $ 50,000.00 $ 1,720.55 MULLJA 7216 LESTER J MULLET MULLET, LESTER J OR ADA MULLET $ 70,000.00 $ 3,613.97 MULLLJ 6473 MERLIN D MULLET MULLET, MERLIN D $ 60,195.14 $ 1,645.36 MULLMD 1789 ROBERT C MULLIGAN MULLIGAN, ROBERT C $ 35,000.00 $ 898.84 MULLRC 3967 JAMES J MULLIN MULLIN, JAMES J $ 90,000.00 $ 1,681.64 MULLJJ 2067 LLOYD MUMAW MUMAW, LLOYD OR FERNE MUMAW $ 27,000.00 $ 651.55 MUMALL 1665 LEONARD MUNIAK MUNIAK, LEONARD OR SUSAN MUNIAK $ 19,000.00 $ 400.70 MUNILE

Page 72 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 73 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9795 FIRST Priniciple Interest Short Name 1749 CARL F MUNKA MUNKA, CARL F OR AGNES MUNKA $ 15,000.00 $ 347.16 MUNKCF 9268 MARGARET L MUNRO MUNRO, MARGARET L $ 3,263.83 $ 118.77 MUNRML 4489 ASHLEY A MURDOCCO MURDOCCO, ASHLEY A OR JEAN A MURDOCCO $ 3,148.31 $ 182.17 MURDAA 3303 ARLEEN M MURPHY MURPHY, ARLEEN M $ 100,000.00 $ 5,238.70 MURPAM 6131 BONNY B MURPHY MURPHY, BONNY B OR ORLEANA FLENER-MURPHY $ 5,518.44 $ 201.59 MURPBB 8467 JEAN E MURPHY MURPHY, JEAN E $ 1,000.00 $ 89.01 MURPJE 2816 JUDITH A MURPHY MURPHY, JUDITH A OR GERARD MURPHY $ 12,061.97 $ 248.39 MURPJA 6263 JULIE A MURPHY MURPHY, JULIE A $ 6,511.25 $ 500.08 MURPJU 7115 KENNETH MURPHY MURPHY, KENNETH $ 5,000.00 $ 209.32 MURPKE 3880 PAULA MURPHY MURPHY, PAULA $ 14,373.72 $ 553.50 MURPPA 5614 ROBERT D MURPHY MURPHY, ROBERT D $ 7,838.37 $ 574.03 MURPRD 6843 DALLAS L MURPHY, TRUSTEE MURPHY,, DALLAS L TRUSTEE OR MABLE J MURPHY, TRUSTEE $ 20,000.00 $ 476.71 MURPDL 4313 AMY MURRAY MURRAY, AMY OR GEORGE E MURRAY, JR $ 15,167.51 $ 386.46 MURRAM 7542 DAVID W MURRAY MURRAY, DAVID W $ 49,281.66 $ 1,046.23 MURRDW 8121 LINDA K MURRAY MURRAY, LINDA K $ 2,043.87 $ 57.96 MURRLK 6731 RICHARD MURRAY, TRUSTEE MURRAY, TRUSTEE, RICHARD OR CAROL MURRAY, TRUSTEE $ 42,500.00 $ 855.51 MURRRI 8952 PAUL H MURREY MURREY, PAUL H $ 20,000.00 $ 1,072.19 MURRPH2 7658 PAUL H MURREY MURREY, PAUL H OR EVELYN FRY $ 13,000.00 $ 877.19 MURRPH 5555 ALFRED V MUSCI MUSCI, ALFRED V OR MARY M MUSCI $ 5,000.00 $ 92.47 MUSCAV 2735 EMILY J MUSGRAVE MUSGRAVE, EMILY J $ 25,000.00 $ 569.86 MUSGEJ 2874 BRIAN MUSSELMAN MUSSELMAN, BRIAN OR CRAIG MUSSELMAN $ 100,000.00 $ 1,906.85 MUSSBR 3974 CRYSTAL MUSSELMAN MUSSELMAN, CRYSTAL OR SHARON MUSSELMAN $ 200,000.00 $ 4,027.40 MUSSCR 6113 JOSEPH M MUSSER JR MUSSER, JOSEPH M JR $ 200,000.00 $ 4,098.64 MUSSJM 8811 KATHY A MUSSER MUSSER, KATHY A $ 20,051.95 $ 479.80 MUSSKA 6170 JOHN R MUSSON MUSSON, JOHN R OR MAUREEN E MUSSON $ 5,000.00 $ 125.34 MUSSJR 7737 JAMES M MUZILA MUZILA, JAMES M $ 40,000.00 $ 850.41 MUZIJM 5412 MICHAEL J MYATT MYATT, MICHAEL J $ 16,000.00 $ 643.51 MYATMJ 1689 ALBERT A MYERS MYERS, ALBERT A OR THELMA A MYERS $ 40,000.00 $ 1,052.71 MYERAA 4233 DAWN M MYERS MYERS, DAWN M OR GLENN E MYERS, TTEE $ 200,000.00 $ 4,831.10 MYERDM 2269 DENNIS MYERS MYERS, DENNIS $ 60,000.00 $ 1,687.81 MYERDE 1579 ELEANOR MYERS MYERS, ELEANOR $ 6,000.00 $ 1,916.62 MYEREL 1750 IRA F MYERS MYERS, IRA F OR SHIRLEY M MYERS $ 200,000.00 $ 4,949.27 MYERIF 4699 JILL D MYERS MYERS, JILL D $ 10,000.00 $ 281.30 MYERJD 3312 LINDA S MYERS MYERS, LINDA S OR MARSHALL A MYERS $ 56,461.64 $ 2,042.78 MYERLS 1174 PATRICIA A MYERS MYERS, PATRICIA A $ 200,000.00 $ 4,230.14 MYERPA 1594 THELMA A MYERS MYERS, THELMA A $ 172,025.31 $ 4,062.56 MYERTA 4445 WILLIAM A MYERS MYERS, WILLIAM A OR MARIE H MYERS $ 16,226.85 $ 584.18 MYERWA 8633 SHANNON MARIE MYERS, MINOR MYERS,, SHANNON MARIE MINOR WILLIAM A MYERS, CUSTODIAN $ 1,000.00 $ 79.07 MYERSM 5116 VICTORIA L MYERS, MINOR MYERS,, VICTORIA L MINOR WILLIAM A MYERS, CUSTODIAN $ 1,180.00 $ 392.21 MYERVL 1106 GLENN M MYLES, TRUSTEE MYLES,, GLENN M TRUSTEE $ 69,237.33 $ 3,438.85 MYLEGM 2489 EDWARD S MYSZKA MYSZKA, EDWARD S OR MARY ANN MYSZKA $ 200,000.00 $ 5,025.34 MYSZES 3725 MARY ANN R MYSZKA MYSZKA, MARY ANN R OR EDWARD MYSZKA $ 200,000.00 $ 4,402.05 MYSZMA 6516 WALTER H NAGEL NAGEL, WALTER H $ 5,027.12 $ 126.44 NAGEWH 4662 ELAINE J NAGY NAGY, ELAINE J $ 7,000.00 $ 196.77 NAGYEJ 4317 KATHERINE NAGY NAGY, KATHERINE $ 65,000.00 $ 1,837.53 NAGYKA 6606 DOROTHY M NAMOLIK NAMOLIK, DOROTHY M $ 18,286.40 $ 631.47 NAMODM

Page 73 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 74 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9796 FIRST Priniciple Interest Short Name 5887 GUIDO G. NARDECCHIA NARDECCHIA, GUIDO G. OR CATHERINE A. NARDECCHIA $ 100,000.00 $ 2,463.01 NARDGG Nash CLARNEY B NASH NASH, CLARNEY B $ 1,200.00 $ 24.16 NASHCL 8079 PHYLLIS J NASSOS NASSOS, PHYLLIS J $ 50,000.00 $ 1,030.14 NASSPJ 1608 JOSEPH M NASVADI NASVADI, JOSEPH M $ 40,000.00 $ 959.51 NASVJM 6835 DORIS NATHAN NATHAN, DORIS $ 71,250.00 $ 1,650.96 NATHDO 7522 JENNIFER NATHAN NATHAN, JENNIFER OR DORIS NATHAN $ 3,000.00 $ 62.42 NATHJE 1023 JOSEPH NATKO JR, TRUSTEE NATKO JR, JOSEPH, TRUSTEE $ 65,000.00 $ 1,462.21 NATKJO 2588 RICHARD G NATKO NATKO, RICHARD G $ 86,222.66 $ 2,920.62 NATKRG 8586 JAIME W NAUJOKS NAUJOKS, JAIME W OR WILLIAM H BENEFIT $ 3,136.37 $ 71.92 NAUJJW 4395 DONALD A NAVE NAVE, DONALD A $ 84,778.83 $ 1,910.65 NAVEDA 8334 DONALD E NEEDHAM NEEDHAM, DONALD E SHAWN P NEEDHAM $ 1,000.00 $ 102.64 NEEDDE 6739 SHAWN P NEEDHAM NEEDHAM, SHAWN P OR LORIE A NEEDHAM $ 1,123.16 $ 92.79 NEEDSP 5915 JAMES E NEEDLES NEEDLES, JAMES E $ 5,000.00 $ 132.53 NEEDJE 1644 FLOYD L NEIDLINGER LIVING NEIDLINGER, FLOYD L LIVING TRUST NANCY E GILLESPIE, TRUSTEE $ 114,000.00 $ 2,371.38 NEIDFL 3402 HAROLD NEIDLINGER NEIDLINGER, HAROLD $ 73,283.20 $ 2,537.81 NEIDHA 9384 ALLAN S NEILSON JR NEILSON, ALLAN S JR $ 25,000.00 $ 573.29 NEILAS 4497 ELMER H NEITZ NEITZ, ELMER H OR NANCY A NEITZ $ 4,000.00 $ 1,333.08 NEITEH 6717 PAUL D. NEITZ NEITZ, PAUL D. $ 76,929.97 $ 13,930.98 NEITPD 3515 ROSEMARY NEITZ TTEE NEITZ, ROSEMARY TTEE $ 74,907.68 $ 8,483.59 NEITRO 3726 CARMEN D NELSON NELSON, CARMEN D OR MAXINE M NELSON $ 5,000.00 $ 97.60 NELSCD 9566 EVELYN KAY NELSON NELSON, EVELYN KAY $ 1,000.00 $ 22.29 NELSEK Nels GEORGE NELSON NELSON, GEORGE $ 20,000.00 $ 402.74 NELSGE 7298 JANIS NELSON NELSON, JANIS $ 113,466.61 $ 8,529.22 NELSJC 5397 PHILLIP W NELSON NELSON, PHILLIP W OR CHERYL L NELSON $ 12,330.00 $ 1,019.09 NELSPW 5316 SHIRLEY A NELSON NELSON, SHIRLEY A $ 1,000.00 $ 53.04 NELSSA 6712 FLORENCE B NEMCHAK NEMCHAK, FLORENCE B OR CURTIS M NEMCHAK $ 175,454.35 $ 3,662.64 NEMCFB 7080 ROSEMARY NEMCHAK NEMCHAK, ROSEMARY OR CURTIS NEMCHAK $ 20,000.00 $ 482.19 NEMCRO 3553 SALLY A NESTER NESTER, SALLY A OR ROBERT G NESTER $ 136,000.00 $ 3,699.60 NESTSA2 2770 DELBERT R NETHING NETHING, DELBERT R OR CLARA NETHING $ 67,000.00 $ 1,406.99 NETHDR 3107 JOHN NETLING NETLING, JOHN $ 214,000.00 $ 10,491.84 NETLJO 1448 RUSSEL NETTLE NETTLE, RUSSEL $ 102,519.78 $ 2,561.27 NETTRU 6026 KIM A NEUBERT NEUBERT, KIM A OR JANET L NEUBERT $ 5,769.58 $ 235.21 NEUBKA 4607 CLARENCE N NEUENSCHWANDER, CLARENCE N OR ESTHER I NEUENSCHWANDER$ 13,100.00 $ 368.21 NEUECN 7925 TILMAN A NEUENSCHWANDER NEUENSCHWANDER, TILMAN A OR BONNIE M NEUENSCHWANDER$ 6,500.00 $ 151.96 NEUETA 3886 RICHARD A NEWGENT NEWGENT, RICHARD A OR JEAN A NEWGENT $ 70,900.00 $ 1,581.14 NEWGRA 5369 PATRICIA S NEWHOUSE NEWHOUSE, PATRICIA S $ 26,000.00 $ 1,110.92 NEWHPS 8218 BAILEY R NEWMAN MINOR NEWMAN, BAILEY R MINOR DARRELL V RICE CUSTODIAN $ 5,689.34 $ 98.20 NEWMBR 5341 DARLA J NEWMAN NEWMAN, DARLA J $ 16,728.12 $ 370.31 NEWMDA 3051 KENNY NEWMAN NEWMAN, KENNY OR LINDA NEWMAN $ 190,000.00 $ 4,166.14 NEWMKE 6168 MARY A NEWMAN NEWMAN, MARY A OR GREGORY R NEWMAN $ 6,765.41 $ 191.05 NEWMMA 8213 TYLER J NEWMAN MINOR NEWMAN, TYLER J MINOR DARRELL V RICE CUSTODIAN $ 5,586.45 $ 96.42 NEWMTJ 3009 ELEANOR A NICHOLAS NICHOLAS, ELEANOR A OR RICHARD A NICHOLAS $ 24,831.42 $ 594.91 NICHEA 1127 ALVA J NICHOLSON JR NICHOLSON, ALVA J JR OR AUDREY J NICHOLSON $ 168,000.00 $ 4,256.71 NICHAJ 1307 NICKLES CRANE SERVICE NICKLES CRANE SERVICE $ 120,000.00 $ 2,787.07 NICKCR 1978 CONNIE S NICKLES NICKLES, CONNIE S $ 132,019.42 $ 3,181.09 NICKCS 1911 JAMES L NICKLES NICKLES, JAMES L $ 100,000.00 $ 2,377.12 NICKJL

Page 74 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 75 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9797 FIRST Priniciple Interest Short Name 4738 MARGIE E NICKLES NICKLES, MARGIE E $ 1,500.00 $ 71.34 NICKME 1308 NELL NICKLES, TRUSTEE NICKLES, NELL TRUSTEE $ 120,000.00 $ 2,830.90 NICKNE 5339 RUTH NICKLES TTEE NICKLES, RUTH TTEE $ 85,000.00 $ 2,123.49 NICKRR 3139 JAMES LYNN NICKLES, TRUSTEE NICKLES,, JAMES LYNN TRUSTEE $ 149,610.96 $ 3,916.46 NICKJL2 8940 CARL NICKOLOFF NICKOLOFF, CARL OR LAURA NICKOLOFF $ 10,000.00 $ 530.41 NICKCA 2485 IRENE J NICODEMUS NICODEMUS, IRENE J OR DONALD G NICODEMUS $ 33,360.00 $ 706.04 NICOIJ 6963 ALEXANDROS NICOLACAKIS, NICOLACAKIS, ALEXANDROS MINOR, PAUL G PERANTINIDES CUSTODIAN $ 60,350.57 $ 5,495.19 NICOAL 7055 KOSTANDINOS A. NICOLACAKIS NICOLACAKIS, KOSTANDINOS A. MINOR PAUL G. PERANTINIDES CUSTODIAN $ 67,069.27 $ 4,483.54 NICOKA 3600 GILBERT P NING NING, GILBERT P $ 5,000.00 $ 592.67 NINGGP 5096 FLOYD D NISSEL, TRUSTEE NISSEL,, FLOYD D TRUSTEE $ 10,000.00 $ 232.81 NISSFD 5704 PATRICIA L NISSEL, TRUSTEE NISSEL,, PATRICIA L TRUSTEE $ 55,000.00 $ 1,274.11 NISSPL 1826 MARILYN J NITZ NITZ, MARILYN J $ 79,464.10 $ 6,341.92 NITZMJ 6682 BEECHER NOBLE NOBLE, BEECHER $ 13,015.34 $ 330.30 NOBLBE 8719 CHRIS T NOLAN NOLAN, CHRIS T OR VICKY L NOLAN $ 49,309.17 $ 1,277.99 NOLACT 5977 MARJORIE L NOLETTI, TRUSTEE NOLETTI,, MARJORIE L TRUSTEE $ 35,663.41 $ 1,086.63 NOLEML 1082 LARRY C NOLTE NOLTE, LARRY C OR MELANIE F NOLTE $ 126,053.63 $ 3,105.02 NOLTLC 6607 CHERYL L NOLTING NOLTING, CHERYL L OR DENNIS R NOLTING $ 1,500.00 $ 36.70 NOLTCL 6392 DENNIS R NOLTING NOLTING, DENNIS R OR CHERYL L NOLTING $ 10,000.00 $ 244.11 NOLTDR 6157 MELINDA M NORRIS, MINOR NORRIS,, MELINDA M MINOR AMY H NORRIS, CUSTODIAN $ 4,000.00 $ 112.71 NORRMM 5447 RONALD L NORTON NORTON, RONALD L $ 200,000.00 $ 4,656.71 NORTRL 1063 GERALD NOWELS NOWELS, GERALD $ 79,005.99 $ 2,131.94 NOWEGE 1214 JACK E NOWELS, TRUSTEE NOWELS,, JACK E TRUSTEE OR LENNA E NOWELS, TRUSTEE $ 185,073.97 $ 4,287.58 NOWEJE 2610 MARIE A NUETZEL , TRUSTEE NUETZEL, MARIE A , TRUSTEE GLEN E NUETZEL, TRUSTEE $ 80,000.00 $ 1,772.05 NUETMA 1280 BESSIE NUSSBAUM NUSSBAUM, BESSIE $ 26,040.62 $ 629.84 NUSSBE 5373 DELVIN D NUSSBAUM NUSSBAUM, DELVIN D OR RUTH I NUSSBAUM $ 16,500.00 $ 429.98 NUSSDD 3824 GARY NUSSBAUM NUSSBAUM, GARY OR PEARL JOYCE NUSSBAUM $ 23,500.00 $ 505.49 NUSSGA 2486 HERMAN D NUSSBAUM NUSSBAUM, HERMAN D OR MARILYN NUSSBAUM $ 154,294.48 $ 6,116.62 NUSSHD 6960 JASON A NUSSBAUM NUSSBAUM, JASON A OR SHANNON NUSSBAUM $ 3,000.00 $ 72.99 NUSSJA 3478 KIM NUSSBAUM NUSSBAUM, KIM OR CONNIE NUSSBAUM $ 12,000.00 $ 423.45 NUSSKI 3337 MARILYN J NUSSBAUM NUSSBAUM, MARILYN J OR HERMAN D NUSSBAUM $ 18,800.00 $ 773.38 NUSSMJ 4653 ROSINE M NUSSBAUM NUSSBAUM, ROSINE M $ 12,152.75 $ 423.29 NUSSRM 2380 WILLIS NUSSBAUM NUSSBAUM, WILLIS OR ANGELO L NAPOLITAN $ 15,000.00 $ 325.27 NUSSWI 6687 EMILY J NUSSBAUM, MINOR NUSSBAUM,, EMILY J MINOR KIM NUSSBAUM, CUSTODIAN $ 3,507.96 $ 128.45 NUSSEJ 6686 ERIN R NUSSBAUM, MINOR NUSSBAUM,, ERIN R MINOR KIM NUSSBAUM, CUSTODIAN $ 3,507.96 $ 128.45 NUSSER 7593 KENNETH J NUZUM NUZUM, KENNETH J OR MARY LOU NUZUM $ 10,000.00 $ 253.84 NUZUKJ 3505 FRANK E NUZZO, TRUSTEE NUZZO,, FRANK E TRUSTEE $ 5,000.00 $ 107.88 NUZZFE 6158 MICHAEL S NYESTE NYESTE, MICHAEL S OR MARGARET A NYESTE $ 52,884.34 $ 2,710.61 NYESMS 4332 EDWARD T OAKES OAKES, EDWARD T $ 4,000.00 $ 79.34 OAKEET 1157 RUSSELL P OAKES, TRUSTEE OAKES,, RUSSELL P TRUSTEE $ 115,000.00 $ 2,708.08 OAKERP 1508 DEAN D OAKLEY OAKLEY, DEAN D $ 47,464.75 $ 1,212.73 OAKLDD 9095 CAROLINE A OBRINGER OBRINGER, CAROLINE A $ 80,000.00 $ 1,898.63 OBRICA 8369 WILLIAM E OCONNOR, TRUSTEE OCONNOR,, WILLIAM E TRUSTEE OR MAUREEN J BROWN, TRUSTEE $ 40,000.00 $ 925.21 OCONWE 3191 JOHN S ODONNELL ODONNELL, JOHN S OR BARBARA J ODONNELL $ 28,579.77 $ 1,058.22 ODONJS 3448 F CHRISTOPHER OEHL OEHL, F CHRISTOPHER OR KAREN M OEHL $ 26,029.25 $ 649.58 OEHLFC 1386 BARBARA J OETTINGER OETTINGER, BARBARA J $ 200,000.00 $ 4,428.86 OETTBJ 4001 SAMUEL M OFFORD OFFORD, SAMUEL M $ 44,608.77 $ 2,438.21 OFFOSM

Page 75 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 76 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9798 FIRST Priniciple Interest Short Name 4261 JOHN OHLMAN OHLMAN, JOHN OR JUNE OHLMAN $ 15,000.00 $ 519.82 OHLMJO 5696 JOZSEF OLDOS OLDOS, JOZSEF $ 140,000.00 $ 3,320.55 OLDOJ 4886 DANIEL B OLIVER OLIVER, DANIEL B $ 17,253.08 $ 2,706.37 OLIVDB 9469 THOMAS E OLIVER OLIVER, THOMAS E $ 1,000.00 $ 26.71 OLIVTE 5075 JUDY A OLIVER-DELANEY OLIVER-DELANEY, JUDY A $ 5,343.97 $ 338.32 OLIVJA 3750 ELIZABETH OLSON OLSON, ELIZABETH $ 200,000.00 $ 4,425.34 OLSOEL 3858 WALTER OLSZEWSKI OLSZEWSKI, WALTER OR RUTH ANN OLSZEWSKI $ 23,500.00 $ 437.28 OLSZWA 2428 DALE G ONDERAK ONDERAK, DALE G OR JUDITH A ONDERAK $ 62,847.90 $ 1,702.49 ONDEDG 9229 MARIANNE B ONEAL ONEAL, MARIANNE B $ 176,940.90 $ 4,319.30 ONEAMB 7398 BETTY ORCUTT ORCUTT, BETTY $ 7,886.11 $ 289.73 ORCUBE 4400 LANE E OREM OREM, LANE E OR DELORES A OREM $ 10,000.00 $ 307.40 OREMLE 8653 HELEN E ORESKOVICH ORESKOVICH, HELEN E $ 10,000.00 $ 486.58 ORESHE 3163 GERALD F ORIANS, TRUSTEE OR ORIANS,, GERALD F TRUSTEE OR DOROTHY J ORIANS, TRUSTEE $ 150,000.00 $ 4,729.93 ORIAGF 1397 PAUL ORNDORFF ORNDORFF, PAUL $ 7,312.50 $ 1,965.00 ORNDPA 9360 HARVEY E OSBORN OSBORN, HARVEY E $ 5,000.00 $ 176.30 OSBOHE 8389 ROBERT R OSBORNE OSBORNE, ROBERT R $ 3,000.00 $ 82.11 OSBORR 2240 DANIELLE SARENE OSHEROW, OSHEROW,, DANIELLE SARENE MINOR NICHOLAS W RICHARDS, CUSTODIAN $ 4,450.00 $ 160.43 OSHEDS 2300 FRED L OSTERHOUT OSTERHOUT, FRED L $ 115,000.00 $ 2,894.83 OSTEFL 1028 WILLIAM OSTROWSKE OSTROWSKE, WILLIAM $ 80,000.00 $ 1,648.22 OSTRWI 6860 GEORGE B OSWALD OSWALD, GEORGE B OR JOANNE K OSWALD $ 33,000.00 $ 655.14 OSWAGB 9263 MABEL OTTO OTTO, MABEL $ 6,000.00 $ 211.73 OTTOMM 9136 ROBERT M OTTO OTTO, ROBERT M $ 3,000.00 $ 66.41 OTTORM 2508 JUDITH OTTOBRE OTTOBRE, JUDITH OR ANTHONY C OTTOBRE $ 108,500.00 $ 3,811.02 OTTOJU 4557 NICHOLAS JAMES OTTOBRE, OTTOBRE,, NICHOLAS JAMES MINOR JUDITH A OTTOBRE, CUSTODIAN $ 4,590.00 $ 407.86 OTTONJ 4556 VINCENT A OTTOBRE, MINOR OTTOBRE,, VINCENT A MINOR JUDITH A OTTOBRE, CUSTODIAN $ 4,590.00 $ 407.86 OTTOVA 4685 LARRY OUWERKERK OUWERKERK, LARRY $ 3,156.53 $ 68.48 OUWELA 5112 CLAIR L OVER OVER, CLAIR L OR RUTH E OVER $ 11,707.64 $ 771.77 OVERCL 8442 CHARLES E OWEN OWEN, CHARLES E OR JACQULINE M OWEN $ 25,000.00 $ 520.55 OWENCE 3479 WILLIE C OWENS OWENS, WILLIE C $ 131,000.00 $ 3,413.15 OWENWC 5729 VIRGINIA L OYER OYER, VIRGINIA L $ 50,000.00 $ 1,368.08 OYERVL 4861 ANDREW PACE, MINOR PACE, ANDREW MINOR, MARY A PACE CUSTODIAN $ 7,391.07 $ 185.70 PACEAN 4017 CHRISTINE PACE PACE, CHRISTINE OR MARY A PACE $ 10,057.44 $ 244.69 PACECH 3197 MARY A PACE PACE, MARY A OR RICHARD L PACE $ 80,000.00 $ 1,560.55 PACEMA 3753 WILLIAM T PAGE PAGE, WILLIAM T OR SUE A PAGE $ 2,500.00 $ 52.91 PAGEWT 1880 JEAN D PAGNARD PAGNARD, JEAN D OR WENDY J STELLER $ 14,000.00 $ 645.01 PAGNJD 3629 DEVIN PAGNIANO PAGNIANO, DEVIN OR JAMES PAGNIANO $ 6,000.00 $ 665.01 PAGNDE 4259 ROBERT M PAGURA PAGURA, ROBERT M $ 10,717.06 $ 579.22 PAGURM 5793 ALEXANDER M PAHL, MINOR PAHL,, ALEXANDER M MINOR MATTHEW D PAHL, CUSTODIAN $ 5,800.00 $ 1,733.87 PAHLAM 5794 JULIAN D PAHL, MINOR PAHL,, JULIAN D MINOR MATTHEW D PAHL, CUSTODIAN $ 5,158.12 $ 1,541.99 PAHLJD 5858 KENNETH A PAINE PAINE, KENNETH A $ 100,000.00 $ 2,410.96 PAINKA 8237 MARCIA PALADINO PALADINO, MARCIA OR LYN PALADINO $ 2,300.00 $ 46.07 PALAMA 9618 DONNA PALKO PALKO, DONNA $ 1,000.00 $ 24.21 PALKDO 1827 ALBERT J PALLOTTA PALLOTTA, ALBERT J OR THELMA J PALLOTTA $ 15,000.00 $ 599.18 PALLAJ 6368 NED N PALM PALM, NED N $ 25,300.00 $ 678.25 PALMNN 3482 DALE H PALMER PALMER, DALE H OR J ELAINE PALMER $ 48,300.00 $ 1,897.08 PALMDH 3481 DAN PALMER AND PALMER, DAN AND LENA VIDAHL $ 250,000.00 $ 6,022.12 PALMDA

Page 76 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 77 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9799 FIRST Priniciple Interest Short Name 1985 FRANCES PALMER PALMER, FRANCES OR JOHN PALMER $ 4,262.61 $ 207.15 PALMFR 1780 J. ELAINE PALMER PALMER, J. ELAINE OR DALE H PALMER P.O.A. $ 5,000.00 $ 356.06 PALMEL 2916 JANE D PALMER PALMER, JANE D $ 45,572.33 $ 984.58 PALMJD 2183 JOHN PALMER PALMER, JOHN OR FRANCES PALMER $ 43,031.64 $ 1,088.73 PALMJO 9619 ALISON G PALSA, MINOR PALSA,, ALISON G MINOR PATRICIA DONOVAN-PALSA, CUSTODIAN $ 1,292.00 $ 32.18 PALSAG 5143 EMILY TAYLOR PALSA, MINOR PALSA,, EMILY TAYLOR MINOR PATRICIA PALSA, CUSTODIAN $ 3,817.17 $ 199.52 PALSET 5146 JULIA NICOLE PALSA, MINOR PALSA,, JULIA NICOLE MINOR PATRICIA PALSA, CUSTODIAN $ 3,716.17 $ 197.14 PALSJN 2849 THOMAS R PALYA PALYA, THOMAS R OR DIXIE L PALYA $ 69,500.00 $ 2,918.68 PALYTR 6338 JOSEPH J PANTUSO JR PANTUSO, JOSEPH J JR OR MARCIA A PANTUSO $ 13,000.00 $ 287.78 PANTJJ 7039 JOSEPH J PANTUSO SR PANTUSO, JOSEPH J SR $ 10,389.99 $ 460.01 PANTJO 9366 EDMUND S PAOLUCCI PAOLUCCI, EDMUND S OR NORMA PAOLUCCI $ 2,000.00 $ 60.41 PAOLES 1379 LEE J PAPA PAPA, LEE J $ 37,724.88 $ 1,485.22 PAPALJ 2565 LINDA A PARISI PARISI, LINDA A OR ANTHONY T PARISI $ 10,820.10 $ 231.22 PARILA 8713 CHARLES W PARKE PARKE, CHARLES W OR BARBARA A PARKE $ 1,007.19 $ 24.01 PARKCW 2666 CECIL B PARKER PARKER, CECIL B OR MYRTLE H PARKER $ 73,500.00 $ 1,683.07 PARKCB 9479 JACQUELINE L PARKER PARKER, JACQUELINE L OR LOIS A PARKER $ 1,000.00 $ 31.07 PARKJL 9367 JAMES M PARKER PARKER, JAMES M OR JANET L PARKER $ 10,000.00 $ 345.21 PARKJM 9480 LOIS A PARKER PARKER, LOIS A OR JACQUELINE L PARKER $ 5,000.00 $ 155.34 PARKLA 9115 MYRTLE H PARKER OR PARKER, MYRTLE H OR CECIL B PARKER $ 31,550.00 $ 664.81 PARKMH 4592 NITA M PARKER PARKER, NITA M $ 7,300.00 $ 946.16 PARKNM 3368 PEGGY A PARKER PARKER, PEGGY A $ 2,500.00 $ 88.06 PARKPA 9549 SUSAN L PARKER PARKER, SUSAN L $ 1,000.00 $ 27.37 PARKSL 8999 VELMA R PARKER PARKER, VELMA R $ 33,555.76 $ 674.93 PARKVR 1402 LILLIAN D PARKS PARKS, LILLIAN D $ 26,205.07 $ 1,420.42 PARKLD 1453 PARKVIEW CHURCH OF CHRIST PARKVIEW CHURCH OF CHRIST $ 7,000.00 $ 175.73 PARKCH 6470 JOAN PARO PARO, JOAN $ 10,500.00 $ 336.63 PAROJO 7998 JUDITH L PARRY PARRY, JUDITH L $ 2,150.00 $ 79.21 PARRJL 6662 ASHLEY PARTLOW, MINOR PARTLOW, ASHLEY MINOR, LAWANA PARTLOW $ 2,324.31 $ 138.12 PARTAS 6664 AUSTIN PARTLOW, MINOR PARTLOW, AUSTIN MINOR, LAWANA PARTLOW CUSTODIAN $ 1,690.41 $ 100.45 PARTAU 1010 LAWANA PARTLOW PARTLOW, LAWANA OR JAMES R PARTLOW, JR $ 8,721.96 $ 453.06 PARTLA 2405 GEORGE R PASHLEY, TRUSTEE PASHLEY,, GEORGE R TRUSTEE $ 75,000.00 $ 1,689.18 PASHGR 2391 MARY ELLEN PASHLEY, PASHLEY,, MARY ELLEN TRUSTEE OR GEORGE R PASHLEY, TRUSTEE $ 24,500.00 $ 489.01 PASHME 5261 GEORGE J PASIPANKI PASIPANKI, GEORGE J OR ADRIENNE J PASIPANKI $ 200,000.00 $ 4,378.08 PASIGJ 2159 MICHAEL E PASULKA PASULKA, MICHAEL E OR KAYVONNE PASULKA $ 31,000.00 $ 721.26 PASUME 2479 CALE PATTERSON, MINOR PATTERSON, CALE MINOR, WILLIAM KEPHART CUSTODIAN $ 5,665.51 $ 145.29 PATTCA 1824 DEWEY O PATTERSON PATTERSON, DEWEY O OR MELANIE Q PATTERSON $ 184,500.00 $ 4,043.28 PATTDO 7293 JOHN L PATTERSON PATTERSON, JOHN L OR ROBERT A PATTERSON $ 10,182.46 $ 190.40 PATTJL 2786 W.C. PATTERSON PATTERSON, W.C. $ 72,000.00 $ 1,647.84 PATTWC 8113 WANDA L PATTERSON PATTERSON, WANDA L $ 5,460.09 $ 131.27 PATTWL 3327 LARRY L PATTERSON, TRUSTEE PATTERSON,, LARRY L TRUSTEE MABLE PATTERSON, TRUSTEE $ 25,127.02 $ 1,419.32 PATTLL 2917 BEN PATTI PATTI, BEN $ 12,261.51 $ 400.93 PATTBE2 3516 RICHARD J PATTI PATTI, RICHARD J $ 52,475.52 $ 1,892.21 PATTRJ 7597 ROBERT J PATTON PATTON, ROBERT J $ 200,000.00 $ 4,479.45 PATTRO 1300 EDWARD J PAUL, TRUSTEE PAUL,, EDWARD J TRUSTEE $ 64,000.00 $ 1,542.96 PAULEJ 1318 EILEEN M PAUL, TRUSTEE PAUL,, EILEEN M TRUSTEE $ 138,500.00 $ 3,386.35 PAULEM 1428 ROY D PAULEY PAULEY, ROY D OR LINDA G PAULEY $ 15,000.00 $ 351.74 PAULRD

Page 77 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 78 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9800 FIRST Priniciple Interest Short Name 8983 RAYMOND E PAULI PAULI, RAYMOND E $ 20,000.00 $ 1,012.60 PAULRE 2307 PHYLLIS L PAULUS, TRUSTEE PAULUS,, PHYLLIS L TRUSTEE $ 100,000.00 $ 2,179.45 PAULPL 5319 MICHAEL F PAYNE PAYNE, MICHAEL F OR JEANNE M PAYNE $ 27,620.83 $ 1,245.28 PAYNMF 9661 TIMOTHY D PAYNE PAYNE, TIMOTHY D OR MARY A PAYNE $ 15,000.00 $ 320.96 PAYNTD 1812 CLIFFORD C PEARSON PEARSON, CLIFFORD C OR LINDA A PEARSON $ 15,690.51 $ 2,122.18 PEARCC 7624 JOAN I PEARSON PEARSON, JOAN I $ 100,000.00 $ 5,276.99 PEARJI 9536 FAITH M PEARSON, MINOR PEARSON,, FAITH M MINOR CLIFFORD C PEARSON, CUSTODIAN $ 1,067.23 $ 29.42 PEARFM 3949 JUDY H PEDROTTY PEDROTTY, JUDY H OR PHILIP A PEDROTTY $ 12,811.19 $ 650.73 PEDRJH 7414 JUNE A PEEBLES PEEBLES, JUNE A $ 12,000.00 $ 225.12 PEEBJ 8928 ROY B PEEBLES PEEBLES, ROY B $ 5,000.00 $ 198.94 PEEBRB 2241 FRANCES J PELFREY PELFREY, FRANCES J $ 7,122.76 $ 378.34 PELFFJ 9394 ROBERT C PELTON PELTON, ROBERT C OR DONNA J PELTON $ 3,000.00 $ 71.42 PELTRC 7193 D TIMOTHY PEMBRIDGE PEMBRIDGE, D TIMOTHY $ 22,000.00 $ 4,159.21 PEMBDT 2165 ALICE V PENN PENN, ALICE V OR JAMES E PENN $ 12,822.49 $ 786.83 PENNAV 2163 JENNIFER PENN, MINOR PENN, JENNIFER MINOR, ALICE PENN CUSTODIAN $ 700.00 $ 81.62 PENNJE 9369 RONALD E PENN PENN, RONALD E OR SHERRI J FOX $ 5,000.00 $ 172.60 PENNRO 9604 JANET E PENNELL PENNELL, JANET E $ 10,000.00 $ 244.52 PENNJE2 5944 ROGER E PENNELL PENNELL, ROGER E $ 15,000.00 $ 306.37 PENNRE 7505 MICHAEL J PENTEK PENTEK, MICHAEL J OR DIANE M PENTEK $ 8,000.00 $ 709.84 PENTMJ 8295 PATRICIA A PEPE PEPE, PATRICIA A $ 26,000.00 $ 569.89 PEPEPA 9344 NICOLE D PERANTINIDES PERANTINIDES, NICOLE D OR PAUL G PERANTINIDES $ 46,921.20 $ 1,783.65 PERAND 9222 PAUL G PERANTINIDES PERANTINIDES, PAUL G $ 70,810.61 $ 2,653.94 PERAPG 3530 PHYLLIS PERESTA PERESTA, PHYLLIS OR JANE SEDMACK $ 5,000.00 $ 168.77 PEREPH 2280 CURTIS R PERKINS PERKINS, CURTIS R $ 27,170.96 $ 914.13 PERKCR 8632 TRACY L PERKOWSKI PERKOWSKI, TRACY L $ 1,000.00 $ 76.93 PERKTL 2088 NINA J PERRINE PERRINE, NINA J $ 154,144.48 $ 7,812.74 PERRNJ 4333 JOSEPH W PERROTTI PERROTTI, JOSEPH W OR MARY JANE PERROTTI $ 23,539.65 $ 2,742.49 PERRJW 9197 CLIFFORD L PERRY PERRY, CLIFFORD L OR KAREN R PERRY $ 9,000.00 $ 353.96 PERRCL 5930 JAIME M PERRY PERRY, JAIME M OR DEAN R PERRY OR SALLY S PERRY $ 14,134.46 $ 309.12 PERRJM 7556 RUTH G PERRY PERRY, RUTH G OR NANCY MACKE $ 6,108.98 $ 894.42 PERRRG 4069 SALLY PERRY PERRY, SALLY OR DEAN R PERRY $ 76,348.23 $ 1,807.26 PERRSA 4222 WANDA E PERRY PERRY, WANDA E $ 3,000.00 $ 138.08 PERRWE 4627 JUSTIN T PERRY, MINOR PERRY,, JUSTIN T MINOR NADINE PERRY, CUSTODIAN $ 3,081.86 $ 170.85 PERRJT 8000 MACEY E PESICEK, MINOR PESICEK,, MACEY E MINOR MARCIA C PESICEK, CUSTODIAN $ 2,000.00 $ 44.71 PESIME 7999 SYDNEY C PESICEK, MINOR PESICEK,, SYDNEY C MINOR MARCIA C PESICEK, CUSTODIAN $ 2,000.00 $ 44.71 PESISC 9035 ARLETTA L PETERS PETERS, ARLETTA L C/O MARILYN RADEBAUGH $ 10,000.00 $ 564.79 PETEAL 5057 BETTY I PETERS PETERS, BETTY I $ 19,071.52 $ 1,264.99 PETEBI 2353 WILBUR F PETERS PETERS, WILBUR F $ 36,500.00 $ 717.39 PETEWF 4523 WILBUR F PETERS PETERS, WILBUR F $ 10,000.00 $ 266.10 PETEWF2 3975 GEORGE A PETERS, TRUSTEE PETERS,, GEORGE A TRUSTEE OR PATRICIA PETERS, TRUSTEE $ 50,000.00 $ 904.11 PETEGA 6023 TYLER D PETERS, MINOR PETERS,, TYLER D MINOR RUSSELL C EASTERDAY, CUSTODIAN $ 2,000.00 $ 44.71 PETETD 2498 SHARON PETERSEN PETERSEN, SHARON $ 163,694.71 $ 4,279.19 PETESH 2418 FRANCES T PETERSON PETERSON, FRANCES T $ 31,095.21 $ 708.13 PETEFT 7013 MARIA DONATELLI PETERSON PETERSON, MARIA DONATELLI OR BRIAN D PETERSON $ 10,607.05 $ 241.62 PETEMD 3218 SANDRA D PETERSON, PETERSON,, SANDRA D TRUSTEES JOHN S PETERSON, TRUSTEES $ 30,000.00 $ 2,889.04 PETESD 3378 MARGARET M PETHTEL PETHTEL, MARGARET M $ 30,000.00 $ 545.75 PETHMM

Page 78 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 79 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9801 FIRST Priniciple Interest Short Name 2945 ALFRED P PETIT PETIT, ALFRED P $ 6,541.98 $ 164.42 PETIAP 9628 MARY PETITTI PETITTI, MARY $ 5,000.00 $ 104.04 PETIMA 5192 DANIEL PETRAK, MINOR PETRAK, DANIEL MINOR, KAROL J PETRAK CUSTODIAN $ 50,000.00 $ 1,132.19 PETRDL 4303 DAVID PETRAK, MINOR PETRAK, DAVID MINOR, KAROL J PETRAK CUSTODIAN $ 50,000.00 $ 920.55 PETRDA 4137 KAROL J PETRAK PETRAK, KAROL J OR VERA PETRAK $ 50,000.00 $ 953.42 PETRKJ 5164 STEVE PETRAK, MINOR PETRAK, STEVE MINOR, KAROL PETRAK CUSTODIAN $ 100,000.00 $ 2,425.82 PETRST 2027 MARK PETROCHUK PETROCHUK, MARK OR THOMAS PETROCHUK $ 4,000.00 $ 1,272.62 PETRMA 3517 THOMAS PETROCHUK PETROCHUK, THOMAS $ 8,092.01 $ 272.15 PETRTH 1283 PATRICIA L PETROSINO PETROSINO, PATRICIA L $ 107,777.33 $ 4,908.51 PETRPL 7852 DAVID W PETTIT PETTIT, DAVID W $ 30,099.84 $ 593.75 PETTDW 4839 DALE L PETTY PETTY, DALE L $ 2,576.00 $ 118.62 PETTDL 5941 REBECCA S PETTY PETTY, REBECCA S $ 5,625.68 $ 688.03 PETTRS 2838 RALPH D PEZZOTTI JR PEZZOTTI, RALPH D JR OR SUSAN L. PEZZOTTI $ 91,000.00 $ 1,857.22 PEZZRD 6018 RALPH M PEZZOTTI PEZZOTTI, RALPH M $ 18,000.00 $ 407.88 PEZZRM 9529 ANTHONY V PFAHLER OR PFAHLER, ANTHONY V OR LORI L PFAHLER $ 10,000.00 $ 214.52 PFAHAV 8407 RAY L PFAHLER PFAHLER, RAY L $ 5,223.15 $ 127.50 PFAHRL 2130 HIEN N PHAM PHAM, HIEN N $ 70,000.00 $ 1,565.48 PHAMHN 2898 TUYET D PHAM PHAM, TUYET D $ 64,242.98 $ 2,548.60 PHAMTD 9421 REBECCA S PHARES PHARES, REBECCA S OR WILLIAM F PHARES $ 2,500.00 $ 84.26 PHARRS 8621 DORIS ANN PHELPS GRANTOR PHELPS, DORIS ANN GRANTOR AND TRUSTEE $ 10,000.00 $ 278.15 PHELDA 5186 GLENN E PHILLABAUM PHILLABAUM, GLENN E OR SUSAN M PHILLABAUM $ 34,000.00 $ 1,956.32 PHILGE 7609 EARL S PHILLIPS PHILLIPS, EARL S $ 11,224.18 $ 245.47 PHILLES 6137 GLENNA LEE PHILLIPS PHILLIPS, GLENNA LEE $ 10,000.00 $ 184.73 PHILGL 7681 JOHN L PHILLIPS PHILLIPS, JOHN L OR KAREN D PHILLIPS $ 19,000.00 $ 369.92 PHILLJL 6324 JOHN R PHILLIPS PHILLIPS, JOHN R $ 7,881.42 $ 334.54 PHILJR 9295 PHOENIX SPECIALTY, INC PHOENIX SPECIALTY, INC $ 20,000.00 $ 688.22 PHOENIXSP,INC 7576 SUE M PICIACCHIO PICIACCHIO, SUE M OR LISA ZUPAN $ 12,000.00 $ 202.19 PICISM 3825 MARY JANE PICKETT, TRUSTEE PICKETT,, MARY JANE TRUSTEE $ 12,394.99 $ 1,719.68 PICKMJ 9382 JOHN S PIERCE PIERCE, JOHN S OR SANDRA L PIERCE $ 30,000.00 $ 1,020.82 PIERJS 7638 PAMELA B PIERCE PIERCE, PAMELA B $ 5,000.00 $ 119.11 PIERPB 9342 SANDRA L PIERCE PIERCE, SANDRA L OR JOHN S PIERCE $ 30,000.00 $ 1,109.59 PIERSL 9649 HARRY D PIERDOMENICO PIERDOMENICO, HARRY D $ 40,000.00 $ 819.62 PIERHD 1093 JAMES O PIGG, TRUSTEE PIGG,, JAMES O TRUSTEE $ 10,000.00 $ 1,923.49 PIGGJO 1927 JIM PIGNATO PIGNATO, JIM OR JOY PIGNATO $ 4,075.00 $ 240.93 PIGNJI 5026 MATTHEW JAMES PIGNATO PIGNATO, MATTHEW JAMES $ 1,101.23 $ 25.80 PIGNMJ 9145 WILMA J PINCE PINCE, WILMA J $ 16,000.00 $ 498.19 PINCWJ 1192 BETTY R PINKSTON PINKSTON, BETTY R $ 190,000.00 $ 4,629.53 PINKBR 6962 JULIE A PINNEY PINNEY, JULIE A OR JONATHAN M PINNEY $ 3,046.12 $ 424.52 PINNJA 8105 MARYANN R PINNEY MINOR PINNEY, MARYANN R MINOR JULIE A PINNEY CUSTODIAN $ 1,000.00 $ 120.08 PINNMR 1892 JAMES A OR BETTY E PINT, PINT, JAMES A OR BETTY E, TRUSTEES $ 142,000.00 $ 3,274.16 PINTJA 3799 REBECCA A PINT PINT, REBECCA A OR JAMES A PINT $ 40,000.00 $ 937.05 PINTRA 5011 PIONEER MACHINE INC PIONEER MACHINE INC DONALD GRAY $ 40,000.00 $ 776.71 PIONMI 5358 ALICE PITCHER PITCHER, ALICE $ 160,200.00 $ 3,354.60 PITCAL 3764 ROY E PITTMAN, JR PITTMAN,, ROY E JR OR JUDY C PITMAN $ 32,094.25 $ 848.48 PITTRE 8903 THE PITTS FAMILY TRUST PITTS FAMILY TRUST HAZEL PITTS TRUSTEE $ 64,000.00 $ 1,564.93 PITTSF 1035 BARTH E PITZ PITZ, BARTH E $ 200,000.00 $ 4,541.61 PITZBE

Page 79 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 80 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9802 FIRST Priniciple Interest Short Name 8752 JILL S PLANK PLANK, JILL S $ 15,000.00 $ 413.08 PLANJS 9244 ROBERT M PLANK OR PLANK, ROBERT M OR SUSAN C PLANK $ 1,000.00 $ 43.21 PLANRM 3483 DELMAR M PLANT PLANT, DELMAR M $ 47,200.00 $ 2,608.93 PLANDM 7603 HOWARD S PLASKETT PLASKETT, HOWARD S OR MARGARET L PLASKETT $ 40,000.00 $ 1,035.62 PLASHS 8818 MABEL L PLEASANT PLEASANT, MABEL L $ 1,000.00 $ 62.61 PLEAML 3258 WILLIAM P PLETZER PLETZER, WILLIAM P OR MARY ANN PLETZER $ 66,000.00 $ 2,935.01 PLETWP 3257 SUSAN E PLETZER-WEMMER PLETZER-WEMMER, SUSAN E OR MARY ANN PLETZER $ 20,000.00 $ 837.26 PLETSE 2189 EDWARD PLOTZ TRUSTEE PLOTZ, EDWARD TRUSTEE MARIE Z PLOTZ, TRUSTEE $ 112,000.00 $ 2,378.82 PLOTED 4217 GEORGE R PLOUCHA PLOUCHA, GEORGE R OR MAUREEN PLOUCHA $ 6,220.71 $ 312.14 PLOUGR 1949 PATRICIA S PLUMER PLUMER, PATRICIA S $ 12,340.03 $ 471.37 PLUMPS 6048 DENNIS W PLUMMER PLUMMER, DENNIS W OR PATRICIA A PLUMMER $ 59,950.00 $ 1,441.26 PLUMDW 9630 DEBORAH L PNIACZEK PNIACZEK, DEBORAH L $ 1,200.00 $ 29.00 PNIADL 8641 MARY JANE PNIACZEK PNIACZEK, MARY JANE $ 20,319.51 $ 722.59 PNIAMJ 8812 JAMES D POHLMAN POHLMAN, JAMES D OR DARLENE A POHLMAN $ 30,000.00 $ 702.74 POHLJD 4676 ANDREA L POHLOD POHLOD, ANDREA L $ 28,848.84 $ 651.27 POHLAL 3502 POINAR MANAGEMENT GROUP POINAR MANAGEMENT GROUP LTD $ 150,000.00 $ 4,482.19 POINAR 3765 THOMAS POINAR POINAR, THOMAS $ 42,908.04 $ 991.95 POINTH 5482 EVA H POINAR, TRUSTEE POINAR,, EVA H TRUSTEE $ 91,090.33 $ 7,085.08 POINEH 9181 EDMUND D POLING II POLING, EDMUND D II $ 40,000.00 $ 859.18 POLIED 9096 FRANK S POLITZ POLITZ, FRANK S OR MARY T POLITZ $ 5,000.00 $ 138.12 POLIFS 8945 FREDERICK POLLACK, TRUSTEE POLLACK, FREDERICK TRUSTEE $ 5,000.00 $ 259.73 POLLFR 7445 JOSEPH M POLLICK POLLICK, JOSEPH M $ 5,000.00 $ 116.78 POLLJM 2135 ADA POLLOCK POLLOCK, ADA OR JIM R POLLOCK $ 5,544.63 $ 233.59 POLLAD 4866 LYNEA D POLLOCK POLLOCK, LYNEA D $ 30,000.00 $ 999.45 POLLLD 6566 STEVEN M POLOVICK POLOVICK, STEVEN M $ 100,000.00 $ 2,145.65 POLOSM 3403 LOIS POOL POOL, LOIS $ 50,000.00 $ 1,731.51 POOLLO 7088 DAVID POPIEL POPIEL, DAVID OR SANDRA POPIEL $ 20,000.00 $ 1,119.18 POPIDA 3507 ZDRAVKO POPOVIC POPOVIC, ZDRAVKO $ 400,000.00 $ 14,915.07 POPOZD 1955 DAVID POPOWITCH POPOWITCH, DAVID $ 13,234.38 $ 652.65 POPODA 9642 carol sue porter PORTER, CAROL SUE $ 1,200.00 $ 24.16 PORTRT 9043 JONATHAN M PORTER PORTER, JONATHAN M $ 1,000.00 $ 23.06 PORTJM 3646 MILDRED R PORTER PORTER, MILDRED R OR CINDY R WEIMER $ 5,000.00 $ 146.51 PORTMR 2536 TODD PORTER PORTER, TODD $ 27,000.00 $ 603.51 PORTTO 1215 DEAN C PORTER, TRUSTEE PORTER,, DEAN C TRUSTEE OR SUSAN K PORTER, TRUSTEE $ 100,000.00 $ 2,611.30 PORTDC 9616 ALBERT V PORTIS PORTIS, ALBERT V OR NILA M PORTIS $ 6,000.00 $ 128.67 PORTAV 9102 NANCY A POTOSKY POTOSKY, NANCY A $ 1,000.00 $ 43.84 POTONA 3782 DAVID S POWELL POWELL, DAVID S OR JOYCE ROBERTSON $ 145,808.44 $ 15,475.45 POWEDS 9399 WILLIAM W POWELL POWELL, WILLIAM W OR MAURENE V POWELL $ 15,000.00 $ 461.10 POWEWW 2463 JOHN R POWERS POWERS, JOHN R $ 3,391.18 $ 241.66 POWEJR 8108 ARLAMAE PRASPAL PRASPAL, ARLAMAE OR BRUNO PRASPAL $ 25,000.00 $ 462.33 PRASAR 3788 BRUNO C PRASPAL PRASPAL, BRUNO C OR ARLAMAE PRASPAL $ 35,317.18 $ 631.36 PRASBC 4562 E RUTH PRATHER PRATHER, E RUTH $ 20,282.50 $ 423.02 PRATER 6583 LINDA PREECE PREECE, LINDA $ 2,000.00 $ 89.51 PREELI 3826 DANIEL B PREN PREN, DANIEL B OR SONDRA PREN $ 3,000.00 $ 87.27 PRENDB 2429 SONDRA J PREN PREN, SONDRA J OR DANIEL B PREN $ 11,321.18 $ 348.55 PRENSJ 7570 TODD PREN PREN, TODD OR DANIEL PREN $ 10,250.00 $ 233.78 PRENTO

Page 80 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 81 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9803 FIRST Priniciple Interest Short Name 6486 JOYCE PRIBANICH PRIBANICH, JOYCE $ 55,000.00 $ 1,636.82 PRIBJO 2931 GREGORY E PRICE PRICE, GREGORY E OR KAREN L PRICE $ 26,000.00 $ 651.44 PRICGE 3680 JAMES A PRICE PRICE, JAMES A $ 60,000.00 $ 1,681.64 PRICJA 8339 JEAN E PRICE PRICE, JEAN E OR PHILLIP PRICE $ 19,000.00 $ 445.07 PRICJE 3362 SHANYN N PRICE, MINOR PRICE,, SHANYN N MINOR HOLLY A MCCULLOUGH, CUSTODIAN $ 2,200.00 $ 70.07 PRICSN 9233 ORPHA PRIEST PRIEST, ORPHA $ 5,000.00 $ 183.01 PRIEOR 9288 TIMOTHY B PRINZ PRINZ, TIMOTHY B $ 90,000.00 $ 1,913.42 PRINTB 8284 FRANCESCO PRIORE PRIORE, FRANCESCO OR CONCETTINA PRIORE $ 35,750.00 $ 846.50 PRIOFR 7714 FRANK J PRIORE PRIORE, FRANK J OR LORA J PRIORE $ 67,250.00 $ 1,665.33 PRIOFJ 7722 GINA M PRIORE, MINOR PRIORE,, GINA M MINOR FRANK J PRIORE, CUSTODIAN $ 3,400.00 $ 87.19 PRIOGM 7721 THOMAS F PRIORE, MINOR PRIORE,, THOMAS F MINOR LORA J PRIORE CUSTODIAN $ 1,950.00 $ 50.01 PRIOTF 7225 CARL P PROCHNOW PROCHNOW, CARL P $ 17,665.45 $ 1,083.24 PROCCP 5135 ELIZABETH PROPER PROPER, ELIZABETH $ 114,826.19 $ 3,019.98 PROPEL 3201 ROBERT F PRYCE PRYCE, ROBERT F OR VELIA F PRYCE $ 10,000.00 $ 212.60 PRYCRF 5404 C JOSEPH PUGLIESE PUGLIESE, C JOSEPH $ 41,446.05 $ 1,432.16 PUGLCJ 6699 CHARLES F PULLEY PULLEY, CHARLES F $ 6,500.00 $ 317.70 PULLCF 1148 SHARON L PULLEY PULLEY, SHARON L $ 10,000.00 $ 244.89 PULLSL 5250 DELMAR W PURSLEY JR PURSLEY, DELMAR W JR OR BARBARA J PURSLEY $ 3,500.00 $ 87.02 PURSDW 9055 ANNETTE M PUSTER PUSTER, ANNETTE M $ 24,000.00 $ 464.79 PUSTAM 8246 GREGORY J PUTMAN OR PUTMAN, GREGORY J OR BARBARA PUTMAN $ 20,000.00 $ 1,093.15 PUTMGJ 1796 PAUL P PUTNIK PUTNIK, PAUL P OR SHIRLEY M PUTNIK $ 5,566.45 $ 197.65 PUTNPP 1960 EDITH E PYERS PYERS, EDITH E $ 35,000.00 $ 774.79 PYEREE 9357 GARRY L PYLES PYLES, GARRY L OR REBECCA M PYLES $ 20,000.00 $ 631.23 PYLEGL 1829 JEANNE QUARTZ QUARTZ, JEANNE OR WILLIAM QUARTZ $ 7,089.26 $ 897.81 QUARJE 1781 WILLIAM QUARTZ QUARTZ, WILLIAM OR JEANNE QUARTZ $ 15,861.18 $ 3,327.88 QUARWI 7898 ALLEN M RABER RABER, ALLEN M OR ESTHER R RABER $ 10,000.00 $ 447.53 RABEAM 6177 BRENDA S RABER RABER, BRENDA S $ 50,000.00 $ 1,111.04 RABEBS 7074 DAN J RABER RABER, DAN J OR LOVINA RABER $ 21,626.24 $ 1,178.33 RABEDJ 4882 DENNIS A RABER RABER, DENNIS A $ 49,000.00 $ 1,001.33 RABEDA 1797 EDWARD N RABER RABER, EDWARD N $ 100,000.00 $ 1,919.71 RABEEN 1858 EMANUEL L RABER RABER, EMANUEL L OR KATIE RABER $ 200,000.00 $ 4,841.44 RABEEL 6186 ENOS D RABER RABER, ENOS D OR CLARA RABER $ 56,000.00 $ 1,310.11 RABEED 7038 ERVIN A RABER RABER, ERVIN A $ 1,123.57 $ 70.48 RABEEA 5834 ERVIN N RABER RABER, ERVIN N $ 54,000.00 $ 1,167.88 RABEEN2 7546 HOWARD L RABER RABER, HOWARD L OR SHIRLEY K RABER $ 15,497.35 $ 366.84 RABEHL 1614 JOE L RABER RABER, JOE L $ 30,000.00 $ 858.90 RABEJL 8521 LARRY RABER RABER, LARRY $ 10,000.00 $ 371.10 RABELA 4315 LUCY L RABER RABER, LUCY L $ 20,000.00 $ 758.36 RABELL 4276 MARVIN J RABER RABER, MARVIN J $ 30,005.96 $ 3,682.92 RABEMJ 1317 NOAH A RABER RABER, NOAH A OR MATTIE RABER $ 100,000.00 $ 2,454.79 RABENA 8178 ROY J RABER RABER, ROY J OR KATHLEEN E RABER $ 8,000.00 $ 185.57 RABERJ 6179 ROBERT D RABER, MINOR RABER,, ROBERT D MINOR DENNIS A RABER,CUSTODIAN $ 6,000.00 $ 159.85 RABERD 1437 LINDA L RACE RACE, LINDA L OR ROBERT W RACE $ 23,000.00 $ 808.94 RACELL 8937 EDWARD F RACHEO RACHEO, EDWARD F $ 15,000.00 $ 309.04 RACHEF 7957 CHARLES RACIN RACIN, CHARLES $ 167,563.11 $ 6,089.51 RACICH 4399 DANIEL RACIN RACIN, DANIEL $ 31,030.51 $ 734.19 RACIDA

Page 81 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 82 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9804 FIRST Priniciple Interest Short Name 5564 DANIEL D RACIN RACIN, DANIEL D OR DANIEL RACIN $ 30,000.00 $ 597.95 RACIDD 6067 MARILYN L RADEBAUGH RADEBAUGH, MARILYN L $ 13,549.10 $ 1,025.69 RADEML 5985 RAYMOND A RAGAZZO, RAGAZZO,, RAYMOND A TRUSTEE CLARA J RAGAZZO, TRUSTEE $ 99,000.00 $ 2,114.63 RAGARA 4172 ROBERT B RAINEY RAINEY, ROBERT B OR JUDITH A RAINEY $ 10,000.00 $ 193.15 RAINRB 4480 JOSEPH V RAINIERI RAINIERI, JOSEPH V $ 40,000.00 $ 789.04 RAINJV 3667 CHARLES RALSTON RALSTON, CHARLES OR LINDA RALSTON $ 5,313.32 $ 141.63 RALSCH 5761 CHERYL A RAMPELT RAMPELT, CHERYL A $ 17,234.99 $ 1,432.93 RAMPCA 2184 JEAN RAMSAY RAMSAY, JEAN OR STEPHANIE RAMSAY $ 7,000.00 $ 179.17 RAMSJE 1773 STEPHANIE J RAMSAY RAMSAY, STEPHANIE J $ 10,000.00 $ 1,112.33 RAMSSJ 3341 DEAN RAMSEYER RAMSEYER, DEAN $ 20,000.00 $ 402.53 RAMSDE 3670 ERIC RAMSEYER RAMSEYER, ERIC OR ROXIE RAMSEYER $ 3,688.00 $ 81.84 RAMSER2 8191 JOHN A RAMSEYER RAMSEYER, JOHN A $ 32,000.00 $ 626.30 RAMSJA1 2983 MARTHA S RAMSEYER RAMSEYER, MARTHA S $ 172,241.59 $ 3,981.93 RAMSMS 8581 MARTHA S RAMSEYER RAMSEYER, MARTHA S $ 10,000.00 $ 231.44 RAMSMS2 9496 ROGER D RAMSEYER RAMSEYER, ROGER D $ 15,000.00 $ 347.67 RAMSRD 1196 ROY RAMSEYER, TRUSTEE RAMSEYER, TRUSTEE, ROY OR KATHRYN RAMSEYER, TRUSTEE$ 200,050.22 $ 4,407.36 RAMSRO 8483 RAMSIER INVESTMENTS RAMSIER INVESTMENTS E.R. RAMSIER $ 20,892.60 $ 796.78 RAMSIN 3304 EDWARD R RAMSIER RAMSIER, EDWARD R $ 14,133.80 $ 573.10 RAMSER 1383 HARLEN RAMSIER RAMSIER, HARLEN $ 110,000.00 $ 2,516.37 RAMSHA 2801 JAMES RAMSIER RAMSIER, JAMES OR DOROTHY RAMSIER $ 40,500.00 $ 1,013.53 RAMSJA 9159 LINDA LOU RAMSIER RAMSIER, LINDA LOU $ 2,000.00 $ 81.10 RAMSLL 7700 ROBERT L RAMSIER RAMSIER, ROBERT L $ 5,000.00 $ 297.23 RAMSRL 1966 FRANK P RANDALL RANDALL, FRANK P $ 40,000.00 $ 1,998.08 RANDFP 5534 MARTHA M RANDLES RANDLES, MARTHA M $ 50,000.00 $ 1,396.10 RANDMM 9527 ARTHUR D RANKL RANKL, ARTHUR D OR VIRGINIA M RANKL $ 14,000.00 $ 381.37 RANKAD 6589 PATRICA A RARDIN RARDIN, PATRICA A $ 4,931.41 $ 196.72 RARDPA 2950 JANET RASCOB RASCOB, JANET OR JOHN RASCOB OR PATRICIAM KIRN $ 28,000.00 $ 656.95 RASCJA 8306 POPE RASMUSSEN RASMUSSEN, POPE $ 100,000.00 $ 1,960.32 RASMPO 4541 GARY R RASOR RASOR, GARY R $ 90,000.00 $ 1,789.40 RASOGR 1557 KAY F RASOR TTEE OR RASOR, KAY F TTEE OR GARY RASOR TTEE $ 20,000.00 $ 522.05 RASOKF 7299 KATHY S RASTETTER RASTETTER, KATHY S OR TYRONE M RASTETTER $ 154,568.59 $ 12,354.48 RASTKA 6214 MORGAN L RASTETTER, MINOR RASTETTER,, MORGAN L MINOR OR KATHY S RASTETTER, CUSTODIAN $ 2,230.16 $ 161.00 RASTML 9184 LIONEL RATLIFF RATLIFF, LIONEL OR ERIKA RATLIFF $ 5,000.00 $ 107.26 RATLLI 3315 JAY L RATZEL RATZEL, JAY L $ 105,000.00 $ 2,670.07 RATZJL 3424 MARK RAUCH RAUCH, MARK $ 120,750.00 $ 10,247.83 RAUCMA 9560 DIANE M RAUCKHORST RAUCKHORST, DIANE M $ 15,000.00 $ 318.49 RAUCDM 4949 DONALD A RAUCKHORST RAUCKHORST, DONALD A $ 40,000.00 $ 922.47 RAUCDA 1229 CHARLES A RAUDEBAUGH TTEE RAUDEBAUGH, CHARLES A TTEE OR HELEN L RAUDEBAUGH, TTEE $ 65,000.00 $ 1,656.84 RAUDCA 8534 ROSS C RAUSCHER RAUSCHER, ROSS C OR DONNA M RAUSCHER $ 4,181.48 $ 142.06 RAUSRC 2978 JOHN RAWDON, TRUSTEE RAWDON, TRUSTEE, JOHN OR WILLENA B RAWDON, TRUSTEE $ 48,338.94 $ 1,016.32 RAWDJO 7488 WILLIAM G RAYMONT, TRUSTEE RAYMONT,, WILLIAM G TRUSTEE OR NORMA R RAYMONT, TRUSTEE $ 16,301.54 $ 878.90 RAYMWG 9303 FRANCES S REBENACK REBENACK, FRANCES S OR DIANNE M DEMKO $ 100,000.00 $ 2,498.63 REBEFS 8745 DONALD P REBER REBER, DONALD P $ 33,759.43 $ 788.22 REBEDP 3566 RUTH IRENE REBER REBER, RUTH IRENE $ 4,000.00 $ 73.89 REBERI 6053 LARRY F REBER, TRUSTEE REBER,, LARRY F TRUSTEE OR REBECCA J REBER, TRUSTEE $ 12,000.00 $ 284.05 REBELF 7277 PETER MICHAEL REBUCK REBUCK, PETER MICHAEL $ 36,353.64 $ 657.35 REBUPE

Page 82 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 83 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9805 FIRST Priniciple Interest Short Name 3650 PETER MICHAEL REBUCK JR, REBUCK, PETER MICHAEL JR, MINOR PETER MICHAEL REBUCK,CUSTODIAN $ 16,464.69 $ 405.63 REBUPM 3649 JOSEPH A REBUCK, MINOR REBUCK,, JOSEPH A MINOR PETER MICHAEL REBUCK,CUSTODIAN $ 3,964.69 $ 97.15 REBUJA 1993 CHARLES R RECTOR RECTOR, CHARLES R OR REBECCA A RECTOR $ 11,050.00 $ 269.74 RECTCR 9301 HENRY REDMOND JR REDMOND JR, HENRY $ 10,000.00 $ 249.86 REDMH 8508 DANNY W REECE REECE, DANNY W $ 2,000.00 $ 70.58 REECDW 3118 DAVID N REED REED, DAVID N OR PENNY S REED $ 83,000.00 $ 3,656.55 REEDDN 5024 DORIS M REED REED, DORIS M $ 38,000.00 $ 892.96 REEDDM 8080 MARJORIE E REED OR MARK L REED, MARJORIE E OR MARK L REED OR ROBERT E REED $ 45,000.00 $ 1,623.97 REEDME 2383 MARY ANN REED REED, MARY ANN OR JERRY REED $ 200,000.00 $ 4,895.12 REEDMA 7860 PAUL REED REED, PAUL $ 11,000.00 $ 501.48 REEDPA 8616 WILLIAM E REED REED, WILLIAM E $ 46,500.00 $ 1,473.03 REEDWE 2129 ROBERT W REEVES REEVES, ROBERT W $ 19,000.00 $ 419.29 REEVRO 8603 THEODORE E REHARD REHARD, THEODORE E OR MARCIE J REHARD $ 75,000.00 $ 1,976.71 REHATE 3989 DONALD C REHM REHM, DONALD C $ 86,000.00 $ 1,819.10 REHMDC 4612 FRED REHM REHM, FRED OR JOANN REHM $ 40,000.00 $ 928.49 REHMFR 5386 DANIEL L REHM, TRUSTEE REHM,, DANIEL L TRUSTEE $ 50,000.00 $ 1,041.10 REHMDL 4003 MARY E REHM, TRUSTEE REHM,, MARY E TRUSTEE $ 25,000.00 $ 608.22 REHMME 9400 JOSEPH J REICH REICH, JOSEPH J $ 5,000.00 $ 144.38 REICHJJ 8691 DANIEL R REICOSKY REICOSKY, DANIEL R $ 20,000.00 $ 456.16 REICDR 5073 RUTH F REINHART REINHART, RUTH F $ 4,346.28 $ 491.90 REINRF 8046 CLAUDIA L REISINGER REISINGER, CLAUDIA L OR CHARLES D REISINGER $ 8,120.00 $ 600.59 REISCL 2745 ANITA L RENNECKER RENNECKER, ANITA L $ 12,000.00 $ 1,188.08 RENNAL 1037 BURTON H RENNER, TRUSTEE RENNER,, BURTON H TRUSTEE $ 200,000.00 $ 4,680.82 RENNBH 4462 JAMES E RENO RENO, JAMES E $ 24,000.00 $ 650.96 RENOJE 4021 JOSEPH D REPCIK REPCIK, JOSEPH D $ 65,000.00 $ 1,807.95 REPCJD 2421 WILLIAM P REPIK REPIK, WILLIAM P $ 27,000.00 $ 1,104.86 REPIWP 7049 KELLY C REPP REPP, KELLY C $ 4,000.00 $ 84.14 REPPKC 6908 CLARK O REPP, TRUSTEE REPP,, CLARK O TRUSTEE OR SHARON K REPP, TRUSTEE $ 18,192.94 $ 374.45 REPPCO 6907 JARRETT S REPP, MINOR REPP,, JARRETT S MINOR SHARON K REPP, CUSTODIAN $ 6,044.62 $ 128.10 REPPJS 4902 CLARA Z RESSLER RESSLER, CLARA Z $ 12,322.03 $ 361.05 RESSCZ 1276 DANITA RESSLER RESSLER, DANITA OR DONALD RESSLER $ 5,502.84 $ 276.12 RESSDA 8433 EUGENE P REUSCH REUSCH, EUGENE P $ 41,000.00 $ 1,094.10 REUSEP 5840 JOAN M REUSCH REUSCH, JOAN M OR NORMAN G REUSCH $ 5,873.79 $ 312.84 REUSJM 2702 NORMAN G REUSCH REUSCH, NORMAN G OR JOAN M REUSCH $ 12,530.00 $ 600.39 REUSNG 3000 ANGEL REYES-GOMEZ REYES-GOMEZ, ANGEL OR MARY REYES-GOMEZ $ 45,000.00 $ 1,081.44 REYEAN 8368 AMY E REYES-GOMEZ, MINOR REYES-GOMEZ,, AMY E MINOR MARY REYES-GOMEZ, CUSTODIAN $ 2,500.00 $ 66.40 REYEAE 8367 JAMES R REYES-GOMEZ, MINOR REYES-GOMEZ,, JAMES R MINOR MARY REYES-GOMEZ, CUSTODIAN $ 3,000.00 $ 80.84 REYEJR 7010 MICHAEL R REYNOLDS REYNOLDS, MICHAEL R OR LYNN M REYNOLDS $ 69,553.00 $ 3,438.55 REYNMR 1117 ORREN E REYNOLDS JR. REYNOLDS, ORREN E JR. $ 178,300.00 $ 4,274.22 REYNOE 2601 VIRGINIA REZACK REZACK, VIRGINIA $ 10,000.00 $ 666.03 REZAVI 8457 DONALD E RHAMY RHAMY, DONALD E OR JOYCE I RHAMY $ 1,000.00 $ 20.34 RHAMDE 7977 WILLIAM M RHOADS RHOADS, WILLIAM M OR MARJORIE RHOADS $ 10,000.00 $ 263.05 RHOAWM 2676 ERIC RHODES RHODES, ERIC $ 500.00 $ 52.77 RHODER 6700 MARGARET L RHODES RHODES, MARGARET L $ 15,979.05 $ 395.10 RHODML 2708 R. LYNNE RHODES RHODES, R. LYNNE OR ROY T RHODES $ 11,000.00 $ 276.88 RHODRL 1992 SHIRLEY RHODES RHODES, SHIRLEY $ 17,978.04 $ 1,047.77 RHODSH

Page 83 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 84 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9806 FIRST Priniciple Interest Short Name 1944 TIM RHODES RHODES, TIM $ 1,500.00 $ 116.22 RHODTI 2143 BARBARA RICE RICE, BARBARA OR DARRELL V RICE $ 74,005.59 $ 3,393.14 RICEBA 3854 DARRELL V RICE RICE, DARRELL V $ 10,000.00 $ 682.33 RICEDV 4412 HERMAN RICE RICE, HERMAN $ 120,000.00 $ 4,812.88 RICEHE 5762 LYDIA M RICE RICE, LYDIA M OR JOHN R RICE $ 40,000.00 $ 826.03 RICELM 9493 KENNETH E RICER RICER, KENNETH E $ 6,500.00 $ 198.74 RICEKE 2392 CYNTHIA L RICH RICH, CYNTHIA L OR RANDY L RICH $ 10,000.00 $ 382.74 RICHCL 6574 MARY JOSEPHINE RICH RICH, MARY JOSEPHINE $ 5,000.00 $ 103.01 RICHMJ 7569 BARBARA J RICHARD RICHARD, BARBARA J $ 10,000.00 $ 199.23 RICHBJ 1580 ELMER RICHARD RICHARD, ELMER OR EUNICE RICHARD $ 27,000.00 $ 646.38 RICHEL 1365 JOSEPH J RICHARD RICHARD, JOSEPH J OR NAOMI I RICHARD $ 70,000.00 $ 1,638.14 RICHJJ 4411 ARTHUR W RICHARDS RICHARDS, ARTHUR W OR DIANA S RICHARDS $ 5,000.00 $ 248.77 RICHAW 3783 AUDREY M RICHARDS RICHARDS, AUDREY M $ 43,000.00 $ 966.81 RICHAM2 2487 DANIEL RICHARDS RICHARDS, DANIEL OR MARCIA RICHARDS $ 3,762.50 $ 272.70 RICHDA 8884 JOHN L RICHARDS RICHARDS, JOHN L $ 40,000.00 $ 2,584.11 RICHJL 1050 NICHOLAS W RICHARDS RICHARDS, NICHOLAS W $ 50,500.00 $ 1,212.75 RICHNW 1094 ORRIN C RICHARDS RICHARDS, ORRIN C $ 40,000.00 $ 1,005.41 RICHOC 2488 ROBERT RICHARDS RICHARDS, ROBERT OR CHERYL RICHARDS $ 8,094.34 $ 177.02 RICHRO 2244 KELSEY ELIZABETH RICHARDS,MINOR, KELSEY ELIZABETH NICHOLAS W RICHARDS,CUSTODIAN $ 5,000.00 $ 179.28 RICHKE 8842 CORETTA M RICHARDSON RICHARDSON, CORETTA M $ 15,000.00 $ 271.23 RICHCM 3983 JAY RICHARDSON RICHARDSON, JAY $ 107,947.14 $ 6,709.73 RICHJA 8236 LYNETTE ADA RICHARDSON RICHARDSON, LYNETTE ADA MINOR SUSAN J RICHARDSON CUSTODIAN $ 2,000.00 $ 129.45 RICHLA 4828 SUSAN J RICHARDSON RICHARDSON, SUSAN J $ 157,000.00 $ 6,680.70 RICHSJ 3630 ABIGAIL MAE RICHARDSON, RICHARDSON,, ABIGAIL MAE MINOR JAY RICHARDSON, CUSTODIAN $ 13,000.00 $ 968.63 RICHAM 3631 CALEB ALLEN RICHARDSON, RICHARDSON,, CALEB ALLEN MINOR JAY RICHARDSON, CUSTODIAN $ 17,000.00 $ 1,454.44 RICHCA 6540 EVAN ROTH RICHARDSON, RICHARDSON,, EVAN ROTH MINOR JAY RICHARDSON, CUSTODIAN $ 2,000.00 $ 242.90 RICHER 5381 JAMES E RICHMOND RICHMOND, JAMES E OR MARGO RICHMOND $ 17,000.00 $ 359.80 RICHJE 1299 MARY LOU RICHMOND RICHMOND, MARY LOU $ 34,000.00 $ 799.12 RICHML 8836 MADONNA J RICKARD RICKARD, MADONNA J OR DAVID F RICKMAN $ 1,500.00 $ 27.12 RICKMJ 6714 KENNETH E RICKS RICKS, KENNETH E OR ROSALIE M RICKS $ 10,000.00 $ 380.14 RICKKE 4591 LESLIE J RIDDLE RIDDLE, LESLIE J OR ROY E RIDDLE $ 15,409.11 $ 2,138.82 RIDDLJ 1468 THOMAS A RIEGLER RIEGLER, THOMAS A $ 83,759.47 $ 7,107.51 RIEGTA 3132 RUTH RIEMAN RIEMAN, RUTH OR FRED RIEMAN $ 204,000.00 $ 9,123.40 RIEMRU 7126 THOMAS G RIES RIES, THOMAS G $ 75,000.00 $ 4,150.72 RIESTG 8514 NATHAN W RIES, MINOR RIES,, NATHAN W MINOR WILLIAM L RIES, CUSTODIAN $ 1,800.00 $ 75.27 RIESNW 1518 ROBERT H RIES, TRUSTEE RIES,, ROBERT H TRUSTEE OR NAOMI R RIES, TRUSTEE $ 97,000.00 $ 2,376.69 RIESRH 1185 DON RIGGENBACH RIGGENBACH, DON OR GAIL RIGGENBACH $ 21,500.00 $ 573.88 RIGGDO 8668 DENNIS M RIGGS RIGGS, DENNIS M $ 21,000.00 $ 768.49 RIGGDM 3912 BURTON A RILEY JR, TRUSTEE RILEY, BURTON A JR, TRUSTEE OR PENELOPE L RILEY, TRUSTEE $ 2,940.33 $ 412.29 RILEBA 2887 MARGARET RILEY TRUSTEE RILEY, MARGARET TRUSTEE $ 100,000.00 $ 2,484.79 RILEMA 2908 REX G RILEY TRUSTEE RILEY, REX G TRUSTEE $ 100,000.00 $ 2,433.56 RILERG 6887 LEAH B RINE RINE, LEAH B $ 110,000.00 $ 2,739.45 RINELB 6885 SIDNEY J RINE RINE, SIDNEY J OR LEAH B RINE $ 125,000.00 $ 3,321.37 RINESJ 3869 JAMES E RINGKOR RINGKOR, JAMES E OR SUZANNE M RINGKOR $ 54,300.00 $ 1,586.34 RINGJE 9422 MARK RINGLER RINGLER, MARK $ 5,000.00 $ 130.51 RINGMA 3508 DONALD E RININGER RININGER, DONALD E $ 50,877.41 $ 1,826.82 RINIDE

Page 84 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 85 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9807 FIRST Priniciple Interest Short Name 7657 TODD RININGER RININGER, TODD $ 9,045.79 $ 174.47 RINITO 7863 FRANCES L RIPLEY OR RIPLEY, FRANCES L OR ROBERT P RIPLEY $ 198,000.00 $ 4,484.49 RIPLFL 1581 LUCIUS A RIPLEY RIPLEY, LUCIUS A $ 17,421.77 $ 3,833.28 RIPLLA 5349 ROBERT B RIPLEY RIPLEY, ROBERT B $ 200,000.00 $ 5,049.32 RIPLRB 8468 ROBERT P RIPLEY RIPLEY, ROBERT P OR FRANCES RIPLEY $ 437,000.00 $ 10,234.07 RIPLRO 4255 SHIRLEY R RISSER RISSER, SHIRLEY R OR NORMA J RISSER $ 20,000.00 $ 463.16 RISSSR 4660 GERALD A RITCH RITCH, GERALD A OR GLORIA RITCH $ 30,000.00 $ 729.86 RITCGA 2818 CARL G RITCHEY RITCHEY, CARL G $ 3,500.00 $ 77.48 RITCCG 6812 GERTRUDE RITCHIE RITCHIE, GERTRUDE $ 10,000.00 $ 295.89 RITCGE 9283 DAVID J RITTER RITTER, DAVID J $ 24,000.00 $ 484.23 RITTDJ 2511 RITTMAN LIONS CLUB RITTMAN LIONS CLUB $ 16,000.00 $ 349.88 RITTMA 7051 DAVID C RITZ RITZ, DAVID C $ 12,500.00 $ 268.45 RITZDC 9182 ROBERT R RIVERS RIVERS, ROBERT R $ 50,000.00 $ 1,149.25 RIVERR 2951 ADAM T RIVES RIVES, ADAM T OR JODY R RIVES $ 5,000.00 $ 93.42 RIVEAT 9120 MARILYN MILLER ROANE ROANE, MARILYN MILLER $ 5,000.00 $ 220.38 ROANMM 9221 GREGORY M ROARTY ROARTY, GREGORY M OR CHERYL S ROARTY $ 50,000.00 $ 1,205.48 ROARGM 4181 RANDALL L ROBART ROBART, RANDALL L $ 40,202.32 $ 978.07 ROBARL 1153 DONALD ROBART, TRUSTEE ROBART, TRUSTEE, DONALD OR MARY ROBART, TRUSTEES $ 165,000.00 $ 3,979.94 ROBADO 1910 JOHN WILLIAM ROBART, MINOR ROBART,, JOHN WILLIAM MINOR RANDALL ROBART, CUSTODIAN $ 11,385.98 $ 247.06 ROBAJW 7281 KAREN K ROBART, MINOR ROBART,, KAREN K MINOR SUZANNE L ROBART, CUSTODIAN $ 2,782.61 $ 231.99 ROBAKK 7282 KENNETH A ROBART, MINOR ROBART,, KENNETH A MINOR SUZANNE ROBART, CUSTODIAN $ 2,782.61 $ 231.99 ROBAKA 3089 ROSS WADE ROBART, MINOR ROBART,, ROSS WADE MINOR RANDALL ROBART, CUSTODIAN $ 12,003.97 $ 252.58 ROBARW 3499 MARION L ROBB ROBB, MARION L $ 54,673.42 $ 4,125.22 ROBBML 8612 WILLIAM C ROBENSTINE ROBENSTINE, WILLIAM C OR BONNIE E ROBENSTINE $ 58,000.00 $ 1,860.82 ROBEWC 7804 KENNETH A ROBERTS OR ROBERTS, KENNETH A OR BEATRICE A ROBERTS $ 11,092.01 $ 400.39 ROBEKA 9416 ALLAN J ROBINSON ROBINSON, ALLAN J OR JOANNE ROBINSON $ 2,000.00 $ 58.30 ROBIAJ 3968 BABETTE P ROBINSON ROBINSON, BABETTE P $ 9,484.64 $ 237.97 ROBIBP 1732 CLYDE F ROBINSON ROBINSON, CLYDE F OR E LUCILLE ROBINSON $ 142,000.00 $ 7,279.77 ROBICF 2537 HENRY E ROBINSON ROBINSON, HENRY E $ 101,000.00 $ 2,156.37 ROBIHE 7196 JAMES ROBINSON ROBINSON, JAMES OR STELLA ROBINSON $ 27,855.07 $ 736.87 ROBIJA 8470 RUTH A ROBINSON ROBINSON, RUTH A $ 2,036.45 $ 92.25 ROBIRA 2323 WILLIAM R ROBISON ROBISON, WILLIAM R OR BEVERLY A CREBS $ 10,514.88 $ 486.28 ROBIWR 4862 JAMES D ROBY ROBY, JAMES D $ 37,806.20 $ 1,366.21 ROBYJD 8658 PAMELA J ROCKHOLD ROCKHOLD, PAMELA J OR FRANK W ROCKHOLD JR $ 15,000.00 $ 680.55 ROCKPJ 7296 RAYMOND RODENBUCHER, RODENBUCHER, RAYMOND MINOR, VALERIE RODENBUCHER CUSTODIAN $ 2,038.64 $ 239.95 RODERA 6854 VALERIE R RODENBUCHER RODENBUCHER, VALERIE R OR DAVID LEE RODENBUCHER $ 6,012.32 $ 450.91 RODEVR2 6890 RAYMOND J RODENBUCHER, RODENBUCHER,, RAYMOND J TRUSTEE, SHIRLEY AM RODENBUCHER, TRUSTEE $ 17,000.00 $ 360.38 RODERJ 2361 GEORGE C RODGERS RODGERS, GEORGE C $ 20,000.00 $ 628.49 RODGGC 1751 RUTH M RODGERS RODGERS, RUTH M $ 20,000.00 $ 473.42 RODGRM 3291 MANUEL RODRIGUEZ RODRIGUEZ, MANUEL $ 15,000.00 $ 504.49 RODRMA 5033 CHERYL L ROETHER ROETHER, CHERYL L $ 2,541.84 $ 172.36 ROETCL 5015 LINDA M ROETHER ROETHER, LINDA M $ 3,812.75 $ 271.51 ROETLM 1114 DONNA ROGERS ROGERS, DONNA OR JOHN ROGERS $ 124,000.00 $ 36,812.80 ROGEDO 7341 HERBERT H ROGERS ROGERS, HERBERT H $ 75,000.00 $ 1,813.36 ROGEHH 1589 DAVID L ROHR ROHR, DAVID L OR WANDA ROHR $ 200,000.00 $ 4,507.88 ROHRDL 9557 EDWARD C ROHR JR ROHR, EDWARD C JR $ 3,000.00 $ 68.79 ROHREC

Page 85 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 86 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9808 FIRST Priniciple Interest Short Name 3585 MAX E ROHRBAUGH ROHRBAUGH, MAX E OR ESTHER L ROHRBAUGH $ 10,000.00 $ 510.68 ROHRME 3259 KAY F ROLIFF ROLIFF, KAY F OR LEON W ROLIFF $ 43,645.69 $ 2,112.93 ROLIKF 4508 ROBERT E ROLLYSON ROLLYSON, ROBERT E $ 4,467.02 $ 156.65 ROLLRE 3260 MARK J ROMAN ROMAN, MARK J $ 31,000.00 $ 1,340.55 ROMAMJ 2549 BRUCE W ROMESBERG ROMESBERG, BRUCE W OR DOROTHY A ROMESBERG $ 33,500.00 $ 2,886.15 ROMEBW 7605 EDNA C ROMICK ROMICK, EDNA C $ 3,043.87 $ 76.86 ROMIEC 7217 RICHARD A ROMIG ROMIG, RICHARD A $ 36,118.55 $ 2,222.20 ROMIRA 1029 ARTHUR ROMITO ROMITO, ARTHUR $ 3,000.00 $ 73.01 ROMIAR2 1162 ARTHUR ROMITO ROMITO, ARTHUR OR DONNA L GRAN $ 11,507.23 $ 285.23 ROMIAR 9598 ROSEMARY E ROOF ROOF, ROSEMARY E OR JERRY W ROOF $ 55,000.00 $ 1,383.29 ROOFRE 3232 BEVERLY ANN ROOP ROOP, BEVERLY ANN OR DONALD F ROOP $ 20,000.00 $ 390.41 ROOPBA 3407 DONALD F ROOP ROOP, DONALD F $ 100,000.00 $ 2,787.67 ROOPDF 5650 JACK A ROSATI ROSATI, JACK A $ 40,000.00 $ 807.53 ROSAJA 5383 LILLIAN ROSATI ROSATI, LILLIAN $ 37,472.28 $ 846.98 ROSALI 7536 DANIEL A ROSCOE ROSCOE, DANIEL A OR SUZANNE L ROSCOE $ 52,000.00 $ 2,541.59 ROSCDA 5252 RICHARD J ROSE ROSE, RICHARD J $ 10,000.00 $ 545.63 ROSERJ 3960 ROBERTA ROSE ROSE, ROBERTA OR DAVID ROSE $ 8,011.44 $ 373.03 ROSERB 9307 DWIGHT ROSELER ROSELER, DWIGHT OR VICKI ROSELER $ 5,000.00 $ 108.49 ROSED 5157 ROBERT C ROSELER ROSELER, ROBERT C OR EVELYN ROSELER $ 7,000.00 $ 252.54 ROSERC 9308 VICKI L ROSELER ROSELER, VICKI L OR DWIGHT ROSELER $ 5,000.00 $ 105.21 ROSEVL 8823 ANNA M ROSELER, MINOR ROSELER,, ANNA M MINOR DWIGHT K ROSELER, CUSTODIAN $ 5,000.00 $ 115.89 ROSEAM 8822 JONATHAN K ROSELER, MINOR ROSELER,, JONATHAN K MINOR DWIGHT K ROSELER, CUSTODIAN $ 5,000.00 $ 115.89 ROSEJK 5765 LAVERNE H ROSKAVICH ROSKAVICH, LAVERNE H OR RONALD ROSKAVICH $ 6,067.43 $ 362.05 ROSKLH 3405 ROBERT L ROSNACK ROSNACK, ROBERT L OR JOAN E ROSNACK $ 9,500.00 $ 358.14 ROSNRL 5980 CAROL J ROSS ROSS, CAROL J OR DANIEL W ROSS $ 132,903.47 $ 3,346.75 ROSSCJ 9655 MARGARET A ROSS ROSS, MARGARET A OR ASHLEY R ROSS $ 5,000.00 $ 92.47 ROSSMA1 4773 MARGARET A ROSS ROSS, MARGARET A OR YANNA ROSS TUCK $ 5,000.00 $ 92.47 ROSSMA 8887 RICHARD L ROSS ROSS, RICHARD L $ 30,000.00 $ 765.00 ROSSRL 2304 STANLEY ROSS ROSS, STANLEY OR SHIRLEY ROSS $ 51,000.00 $ 1,233.24 ROSSST 7617 TERRY ROSS ROSS, TERRY OR LOIS E ROSS $ 36,724.93 $ 839.76 ROSSTE 1154 RICHARD F ROSS, TRUSTEE OR ROSS,, RICHARD F TRUSTEE OR ELIZABETH G ROSS, TRUSTEE $ 100,000.00 $ 2,326.15 ROSSRF 4026 LOUIS C ROSSMAN, TRUSTEE ROSSMAN,, LOUIS C TRUSTEE OR DOROTHY M ROSSMAN, TRUSTEE $ 6,000.00 $ 149.05 ROSSLC 7701 KEITH ROTROFF ROTROFF, KEITH OR KARIN ROTROFF $ 3,500.00 $ 481.75 ROTRKE 6139 IRENE M ROUCH ROUCH, IRENE M $ 29,010.00 $ 703.29 ROUCIM 8163 KRISTOPHER R ROUCH ROUCH, KRISTOPHER R $ 1,905.17 $ 39.93 ROUCKR 3732 ROBERT W ROUSH ROUSH, ROBERT W OR CHARNELL M ROUSH $ 15,000.00 $ 4,672.44 ROUSRW 8522 ALBIN ROVAN ROVAN, ALBIN $ 100,000.00 $ 2,524.66 ROVAAL 8404 IRMA G ROWE ROWE, IRMA G $ 25,000.00 $ 595.55 ROWEIG 8182 JAMES E ROWE ROWE, JAMES E $ 30,901.11 $ 909.07 ROWEJE 4343 BARBARA J ROWLES ROWLES, BARBARA J $ 10,000.00 $ 324.82 ROWLBJ 8239 ELIZABETH A ROZAIESKI ROZAIESKI, ELIZABETH A $ 4,089.26 $ 68.90 ROZAEA 1872 GENE RUCKMAN RUCKMAN, GENE $ 163,000.00 $ 3,805.20 RUCKGE 4166 ALBERT RUEGG RUEGG, ALBERT $ 70,000.00 $ 2,170.68 RUEGAL 2875 FLORENCE M RUEHR, TRUSTEE RUEHR,, FLORENCE M TRUSTEE $ 40,000.00 $ 1,328.22 RUEHFM 4299 CATHLEEN L RUFENER RUFENER, CATHLEEN L OR RICHARD M RUFENER $ 11,160.50 $ 1,939.71 RUFECL 4159 DANIEL R RUFENER RUFENER, DANIEL R OR RICHARD RUFENER $ 1,123.20 $ 222.59 RUFEDR

Page 86 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 87 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9809 FIRST Priniciple Interest Short Name 9046 DEBRA J RUFENER RUFENER, DEBRA J $ 15,000.00 $ 295.89 RUFEDJ 7926 ELTON W RUFENER RUFENER, ELTON W OR VELMA G RUFENER $ 12,000.00 $ 252.49 RUFEEW 8800 LEON D RUFENER RUFENER, LEON D OR LORI RUFENER $ 8,000.00 $ 194.63 RUFELD 3853 RICHARD M RUFENER RUFENER, RICHARD M OR CATHLEEN L RUFENER $ 17,746.78 $ 595.92 RUFERM 2736 VERNA RUFENER RUFENER, VERNA $ 2,000.00 $ 50.77 RUFEVE 9125 ORIN L RUFENER, TRUSTEE RUFENER,, ORIN L TRUSTEE $ 10,000.00 $ 258.49 RUFEOL 5051 BENJAMIN J RUHLIN RUHLIN, BENJAMIN J $ 117,299.53 $ 5,625.23 RUHLBJ 6528 LOUISE A RUHLIN RUHLIN, LOUISE A $ 102,388.18 $ 2,094.25 RUHLLA 9154 WILLARD R RUSH, TRUSTEE RUSH,, WILLARD R TRUSTEE MARY ANN RUSH, TRUSTEE $ 8,103.22 $ 193.03 RUSHWR 8738 GARY RUSNAK RUSNAK, GARY $ 35,219.35 $ 1,617.56 RUSNG 7003 LARRY RUSNAK RUSNAK, LARRY $ 78,382.38 $ 2,573.40 RUSNLA 5061 LEO RUSOV RUSOV, LEO $ 147,000.00 $ 3,914.63 RUSOLE 4539 ANGELA RUSSELL, MINOR RUSSELL, ANGELA MINOR, NORMAN ARTERS CUSTODIAN $ 3,149.58 $ 337.05 RUSSAN 3351 DONALD G RUSSELL RUSSELL, DONALD G $ 200,000.00 $ 4,338.08 RUSSDG 3094 KENT L RUSSELL RUSSELL, KENT L OR NANCY L RUSSELL $ 10,000.00 $ 202.60 RUSSKL 7689 LORI P RUSSELL RUSSELL, LORI P $ 150,000.00 $ 2,860.27 RUSSLP 5211 WILLIE PEARL RUSSELL RUSSELL, WILLIE PEARL $ 125,000.00 $ 2,981.92 RUSSWP 4960 JESSICA T RUSSELL, MINOR RUSSELL,, JESSICA T MINOR NORMAN ARTERS, CUSTODIAN $ 3,331.42 $ 83.47 RUSSJT 8393 LEONARD RUSSO RUSSO, LEONARD $ 63,000.00 $ 1,784.11 RUSSLE 8201 BARBARA A RUTHERFORD RUTHERFORD, BARBARA A $ 10,000.00 $ 193.15 RUTHBA 5698 ELIZABETH C RYAN RYAN, ELIZABETH C $ 2,263.35 $ 252.30 RYANEC 3305 JENNIFER RYAN RYAN, JENNIFER $ 60,000.00 $ 2,887.19 RYANJE 7531 JOANNE L RYAN RYAN, JOANNE L $ 3,374.87 $ 88.07 RYANJL 6496 KATHLEEN M RYAN RYAN, KATHLEEN M OR JEFFREY W RYAN $ 7,000.00 $ 349.81 RYANKM 5684 MARILYN J RYAN RYAN, MARILYN J $ 7,509.05 $ 237.10 RYANMJ 7394 MARY ANN RYAN RYAN, MARY ANN OR ROBERT RYAN $ 8,525.07 $ 262.47 RYANMA 7271 ROBERT D RYAN RYAN, ROBERT D $ 40,000.00 $ 1,117.11 RYANRD 8422 RUSSELL R RYAN RYAN, RUSSELL R $ 6,044.63 $ 243.81 RYANRR 2351 ARTEST A RYMER RYMER, ARTEST A $ 147,724.71 $ 4,288.99 RYMEAA 4628 JUDITH A SABO SABO, JUDITH A $ 20,892.60 $ 897.52 SABOJA 7678 ROBERT A SACKETT SACKETT, ROBERT A OR JOAN T SACKETT $ 11,000.00 $ 1,055.23 SACKRA 6877 CHERYL S SADLER SADLER, CHERYL S $ 19,044.63 $ 1,103.17 SADLCS 3119 CHRISTINE G SAHAYDA SAHAYDA, CHRISTINE G OR JOHN A SAHAYDA $ 8,827.86 $ 449.68 SAHACG 6886 PHILIP J SAINT-AMAND SAINT-AMAND, PHILIP J OR ELIZABETH K SAINT-AMAND $ 5,438.70 $ 109.52 SAINPJ 8196 MARK A SALERNO SALERNO, MARK A OR LEE SALERNO $ 64,650.93 $ 1,331.04 SALEMA 9583 MELANIE J SALERNO SALERNO, MELANIE J OR MARK SALERNO $ 11,764.61 $ 251.41 SALEMJ 3074 WILLIAM H SALISBURY SALISBURY, WILLIAM H OR CHERYL J SALISBURY $ 3,653.54 $ 158.55 SALIWH 4617 ROBERT R SALLAZ TTEE SALLAZ, ROBERT R TTEE CHARLOTTE A SALLAZ, TTEE $ 9,245.74 $ 373.20 SALLRR 6608 BERNADETTE B SALLEY SALLEY, BERNADETTE B OR JOHN W SALLEY JR $ 1,025.00 $ 21.12 SALLBB 7919 ANITA N SALLEY, MINOR SALLEY,, ANITA N MINOR BERNADETTE B SALLEY, CUSTODIAN $ 1,006.16 $ 22.27 SALLAN 2956 EDITH I SALTSMAN TTEE SALTSMAN, EDITH I TTEE $ 95,000.00 $ 2,025.00 SALTEI 8955 JAMES J SALTZMAN SALTZMAN, JAMES J OR NINA M SALTZMAN $ 15,000.00 $ 576.23 SALTJJ 4587 DENNIS R SAMIC SAMIC, DENNIS R $ 10,748.27 $ 532.41 SAMIDR 2746 ELEANOR E SAMIC SAMIC, ELEANOR E OR CHARLES J SAMIC $ 30,000.00 $ 747.12 SAMIEE 9192 MICHAEL D SAMITT SAMITT, MICHAEL D $ 50,000.00 $ 1,009.93 SAMIMD 9543 WM H SAMPSON JR, TRUSTEE SAMPSON JR,WM H TRUSTEE CAROL E SAMPSON, TRUSTEE WM H SAMPSON III, TRUSTEE LAWRENCE A SAMPSON, T$ 10,000.00 $ 178.36 SAMPWH JR

Page 87 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 88 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9810 FIRST Priniciple Interest Short Name 7673 STEPHEN J SAMPSON SAMPSON, STEPHEN J $ 4,000.00 $ 244.11 SAMPSJ 1821 WILLIAM H SAMPSON III SAMPSON, WILLIAM H III OR SANDRA K SAMPSON $ 106,027.12 $ 2,586.10 SAMPWH 7618 RUTH M SAMUELS SAMUELS, RUTH M $ 76,500.00 $ 1,919.90 SAMURM 8642 DAVID D SANDERS SANDERS, DAVID D OR ROBIN K SANDERS $ 2,000.00 $ 37.40 SANDDD 9335 JANA M SANDERS SANDERS, JANA M $ 2,000.00 $ 63.70 SANDJM 2890 LYDIA J SANDERS SANDERS, LYDIA J $ 90,000.00 $ 1,735.89 SANDLJ 4438 LORI K SANDERSON SANDERSON, LORI K $ 8,639.19 $ 202.37 SANDLK 6231 MICHELE N SANDRIDGE SANDRIDGE, MICHELE N $ 2,250.00 $ 56.40 SANDMN 2245 DONALD SANDS SANDS, DONALD OR JOANN SANDS $ 74,273.03 $ 12,033.97 SANDDO 4849 KENDRA SANNER, MINOR SANNER, KENDRA MINOR, DAVID G SANNER CUSTODIAN $ 2,492.15 $ 212.62 SANNKE 4848 LYDIA SANNER, MINOR SANNER, LYDIA MINOR, DAVID G SANNER CUSTODIAN $ 2,850.00 $ 243.15 SANNLY 1416 MARGARET E SANNER SANNER, MARGARET E $ 6,349.80 $ 144.74 SANNME 1294 NANCY L SANNER, TRUSTEE SANNER,, NANCY L TRUSTEE $ 144,000.00 $ 3,623.79 SANNNL 9153 CECIL B SANTOFERRARO SANTOFERRARO, CECIL B TRUSTEE AND JOSEPHINE SANTOFERRARO, TRUSTEE $ 25,725.02 $ 1,048.74 SANTCB2 8905 PAUL J SANTOFERRARO SANTOFERRARO, PAUL J $ 1,000.00 $ 57.64 SANTPJ 2180 FRANK SANTOS SANTOS, FRANK $ 30,000.00 $ 1,433.42 SANTFR 1359 SANDRA R SANTOS SANTOS, SANDRA R $ 55,000.00 $ 1,254.45 SANTSR 8765 DOMINIC SANZONE SANZONE, DOMINIC OR ADRIENNE L SANZONE BLANK $ 4,087.74 $ 87.35 SANZD 8961 DARLENE C SAPP SAPP, DARLENE C OR MYRTLE C REYNOLDS $ 8,000.00 $ 300.53 SAPPDC 3794 VIOLET SARICH SARICH, VIOLET $ 5,000.00 $ 98.63 SARIVI 7258 MARGARET C SAROKAS SAROKAS, MARGARET C OR VIRGINIA R SAROKAS $ 3,000.00 $ 67.60 SAROMC 2065 ALMEDA L SARROCCO, TRUSTEE SARROCCO,, ALMEDA L TRUSTEE $ 10,000.00 $ 376.78 SARRAL 8170 JOHN T SARROS SARROS, JOHN T $ 10,231.03 $ 221.55 SARRJT 9505 ROBERT E SAUNIER SAUNIER, ROBERT E OR BEVERLY J SAUNIER $ 50,000.00 $ 1,121.92 SAUNRE 3979 MARY ANN SAVAGE SAVAGE, MARY ANN OR ROBERT T SAVAGE $ 48,947.30 $ 1,066.85 SAVAMA 4578 LARRY SAVOIA SAVOIA, LARRY $ 2,000.00 $ 40.27 SAVOLA 2829 DAVID W SAXTON SAXTON, DAVID W OR MARY ELIZABETH SAXTON $ 4,000.00 $ 233.26 SAXTDW 8938 GABRIEL SAYKO, TRUSTEE SAYKO, GABRIEL TRUSTEE $ 10,000.00 $ 403.39 SAYKGA 9266 RUBY JEAN SAYLOR SAYLOR, RUBY JEAN $ 9,000.00 $ 317.59 SAYLRJ 1435 CHARLES DUANE SAYRE SAYRE, CHARLES DUANE $ 100,000.00 $ 2,207.45 SAYRCD 4417 SANDRA L SCAFURO SCAFURO, SANDRA L $ 18,403.00 $ 858.81 SCAFSL 5312 NICHOLAS ANTHONY SCAIA, SCAIA,, NICHOLAS ANTHONY MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 SCAINI 4329 RAYMOND F SCAIA, TRUSTEE SCAIA,, RAYMOND F TRUSTEE OR MARY ANN SCAIA, TRUSTEE $ 40,000.00 $ 4,664.11 SCAIRF 5311 VINCENT STEVEN SCAIA, MINOR SCAIA,, VINCENT STEVEN MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 SCAIVS 7261 FRANK SCALERO SCALERO, FRANK $ 13,000.00 $ 1,942.14 SCALFR 8088 DOUGLAS P SCALFARO SCALFARO, DOUGLAS P OR SANDRA L SCALFARO $ 36,972.70 $ 781.88 SCALDP 9398 SANDRA L SCALFARO SCALFARO, SANDRA L OR DOUGLAS P SCALFARO $ 25,000.00 $ 591.78 SCALSL 1456 RAYMOND SCARBERRY SCARBERRY, RAYMOND $ 36,500.00 $ 4,895.26 SCARRA 4380 ROBERT L SCARPITTI SCARPITTI, ROBERT L OR CAROL J SCARPITTI $ 15,866.30 $ 665.09 SCARRL 8260 SCENIC HILLS RV PARK SCENIC HILLS RV PARK SAMUEL E HERSHBERGER $ 31,301.71 $ 1,188.61 SCENIC 3586 PAUL R SCHAEFER SCHAEFER, PAUL R OR JUDITH SCHAEFER $ 13,032.43 $ 328.54 SCHAPR 2850 JANET M SCHAEFFER TRUST SCHAEFFER, JANET M TRUST UAD 5/13/98 JANET M SCHAEFFER, TRUSTEE $ 12,000.00 $ 1,126.19 SCHAJM 3580 FOSTER L SCHAFER, TRUSTEE SCHAFER,, FOSTER L TRUSTEE BETTY M SCHAFER, TRUSTEE $ 55,000.00 $ 1,179.49 SCHAFL 2528 MARILYN J SCHAFFTER SCHAFFTER, MARILYN J OR RICHARD L SCHAFFTER $ 27,017.28 $ 834.17 SCHAMJ 1375 BERNARD A SCHAFRATH, SCHAFRATH,, BERNARD A TRUSTEE OR HORTENSE C SCHAFRATH, TRUSTEE $ 58,000.00 $ 1,405.78 SCHABA 5610 JOAN L SCHAUB SCHAUB, JOAN L $ 60,000.00 $ 1,549.52 SCHAJL

Page 88 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 89 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9811 FIRST Priniciple Interest Short Name 4383 MILDRED A SCHAUER SCHAUER, MILDRED A OR PAUL C SCHAUER $ 13,800.00 $ 823.52 SCHAMA 5726 MARY H SCHEATZLE SCHEATZLE, MARY H OR CHARLES A SCHEATZLE $ 25,000.00 $ 1,262.33 SCHEMH 1200 JAMES H SCHEATZLE, TRUSTEE SCHEATZLE,, JAMES H TRUSTEE $ 106,000.00 $ 2,388.95 SCHEJH 4420 VIRGINIA A SCHECK SCHECK, VIRGINIA A $ 25,000.00 $ 544.04 SCHEVA Sche WR SCHELLHASE SCHELLHASE, WR $ 10,000.00 $ 201.37 SCHEWR 8593 BRUCE A SCHEMRICH SCHEMRICH, BRUCE A OR KRISTY SCHEMRICH $ 50,000.00 $ 1,368.49 SCHEBA 8902 LEONARD D SCHEMRICH SCHEMRICH, LEONARD D OR DELORES A SCHEMRICH $ 100,000.00 $ 2,651.37 SCHELD 8016 PETER R SCHIAVONE, TRUSTEE SCHIAVONE,, PETER R TRUSTEE ELAINE C SCHIAVONE, TRUSTEE $ 2,000.00 $ 43.15 SCHIPR 3961 ELIZABETH A SCHINDLER SCHINDLER, ELIZABETH A $ 3,006.71 $ 424.40 SCHIEA 1263 PAULINE SCHINDLER SCHINDLER, PAULINE $ 62,056.91 $ 3,087.54 SCHIPA 1264 RANDALL J SCHINDLER SCHINDLER, RANDALL J OR PAULINE SCHINDLER $ 1,033.77 $ 51.43 SCHIRJ 7138 ASHLEY BROOK SCHINDLER, SCHINDLER,, ASHLEY BROOK MINOR ELIZABETH A SCHINDLER, CUSTODIAN $ 5,000.00 $ 956.68 SCHIAB 1347 JEFFERY P SCHIRRA SCHIRRA, JEFFERY P $ 30,000.00 $ 737.10 SCHIJP 3409 JOHN B SCHIRRA SCHIRRA, JOHN B OR MARY C SCHIRRA $ 20,000.00 $ 512.56 SCHIJB 2642 ROY SCHLABACH JR SCHLABACH JR, ROY $ 5,000.00 $ 290.75 SCHLRJ2 3066 ABNER J SCHLABACH SCHLABACH, ABNER J $ 170,000.00 $ 3,287.12 SCHLAJ 1197 ANNA FERN SCHLABACH SCHLABACH, ANNA FERN $ 63,000.00 $ 1,302.79 SCHLAF 7188 GARY A SCHLABACH SCHLABACH, GARY A $ 125,000.00 $ 2,958.90 SCHLGA 7221 HELEN L SCHLABACH SCHLABACH, HELEN L OR LUTHER E GOOD $ 12,500.00 $ 299.83 SCHLHL 8315 JOHN L SCHLABACH SCHLABACH, JOHN L OR KATHERINE J SCHLABACH $ 19,000.00 $ 435.21 SCHLJL2 8127 JUDITH E SCHLABACH SCHLABACH, JUDITH E OR JERRY L SCHLABACH $ 5,000.00 $ 117.08 SCHLJE 5199 LEVI J SCHLABACH SCHLABACH, LEVI J OR KATHY SCHLABACH $ 41,466.58 $ 790.71 SCHLLJ 1297 MARTIN SCHLABACH SCHLABACH, MARTIN OR ERMA SCHLABACH $ 40,000.00 $ 860.47 SCHLMA 4150 MIRIAM L SCHLABACH SCHLABACH, MIRIAM L OR KATHERINE SCHLABACH $ 13,000.00 $ 362.40 SCHLML 1409 NELSON SCHLABACH SCHLABACH, NELSON $ 76,504.11 $ 2,056.18 SCHLNE 7250 NELSON L SCHLABACH SCHLABACH, NELSON L $ 255,000.00 $ 6,422.05 SCHLNL 6395 REBECCA J SCHLABACH SCHLABACH, REBECCA J OR JOHN DANIEL SCHLABACH $ 2,000.00 $ 48.82 SCHLRE 2255 ROY J SCHLABACH SCHLABACH, ROY J OR JEANETTE M SCHLABACH $ 10,000.00 $ 293.01 SCHLRJ 7783 ROY N SCHLABACH SCHLABACH, ROY N OR ANNA J SCHLABACH $ 60,000.00 $ 1,179.18 SCHLRN 3784 THELMA T SCHLABACH SCHLABACH, THELMA T $ 37,756.97 $ 765.56 SCHLTT 7428 DAVID L SCHLABACH, TRUSTEE SCHLABACH,, DAVID L TRUSTEE BETTY SCHLABACH, TRUSTEE $ 100,000.00 $ 2,423.87 SCHLDL 9062 DOROTHY J SCHLEY SCHLEY, DOROTHY J $ 15,000.00 $ 680.55 SCHLDJ 3114 WENDELL SCHLONEGER SCHLONEGER, WENDELL $ 95,000.00 $ 2,098.77 SCHLWE 7619 HOMER D SCHMID SCHMID, HOMER D $ 30,000.00 $ 634.93 SCHMHD 7691 KATHY W SCHMID SCHMID, KATHY W $ 15,917.39 $ 400.43 SCHMKW 4647 LORAIN SCHMID SCHMID, LORAIN $ 65,000.00 $ 1,592.12 SCHMLO 9461 MARTHA E SCHMID SCHMID, MARTHA E OR DALE A SCHMID $ 15,000.00 $ 484.52 SCHMME 7257 AMY SUSAN SCHMIDT SCHMIDT, AMY SUSAN $ 19,908.08 $ 1,357.90 SCHMAS 9531 ANITA LOUISE SCHMIDT SCHMIDT, ANITA LOUISE $ 6,729.02 $ 192.47 SCHMAL 7239 ROBERT E SCHMIDT SCHMIDT, ROBERT E $ 30,000.00 $ 556.03 SCHMRE 3944 CATHERINE F SCHMITT SCHMITT, CATHERINE F OR WILLIAM J SCHMITT $ 71,875.05 $ 5,912.73 SCHMCF 8611 HENRY K SCHMITT SCHMITT, HENRY K OR JENNIE G SCHMITT $ 10,451.23 $ 274.88 SCHMHK 3943 WILLIAM J SCHMITT SCHMITT, WILLIAM J OR CATHERINE F SCHMITT $ 22,030.99 $ 1,016.61 SCHMWJ 6988 BRENDAN A SCHMITT, MINOR SCHMITT,, BRENDAN A MINOR KRISTIN SCHMITT, CUSTODIAN $ 3,000.00 $ 609.74 SCHMBA 6987 BROOKE M SCHMITT, MINOR SCHMITT,, BROOKE M MINOR KRISTIN SCHMITT, CUSTODIAN $ 3,000.00 $ 609.74 SCHMBM 6027 VICTORIA J SCHNEIDER SCHNEIDER, VICTORIA J $ 25,000.00 $ 1,191.16 SCHNVJ

Page 89 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 90 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9812 FIRST Priniciple Interest Short Name 1031 JACQUELINE J SCHNITZLER SCHNITZLER, JACQUELINE J $ 70,000.00 $ 3,051.99 SCHNJJ 2643 WILLIAM L SCHONAUER, SCHONAUER,, WILLIAM L TRUSTEE OR GARNET R SCHONAUER, TRUSTEE $ 13,000.00 $ 527.16 SCHOWL 6046 JOAN S SCHOOL SCHOOL, JOAN S $ 15,226.85 $ 1,017.54 SCHOJS 7879 MELVIN P SCHOOLCRAFT SCHOOLCRAFT, MELVIN P OR DARLIE D SCHOOLCRAFT $ 30,000.00 $ 723.29 SCHOMP 2357 NORMA J SCHOOLCRAFT SCHOOLCRAFT, NORMA J $ 155,000.00 $ 3,705.48 SCHONO 2256 WILLARD SCHOOLCRAFT SCHOOLCRAFT, WILLARD $ 150,000.00 $ 3,518.49 SCHOWI 7544 CECILE A SCHOONOVER SCHOONOVER, CECILE A $ 7,796.83 $ 322.79 SCHOCA 2804 CAROL R SCHROCK - ROPP SCHROCK, CAROL R - ROPP $ 8,000.00 $ 459.00 SCHRCR 5106 DARRELL L SCHROCK SCHROCK, DARRELL L OR MARY ANN SCHROCK $ 5,500.00 $ 117.28 SCHRDL 1865 DIANE E SCHROCK SCHROCK, DIANE E OR JOHN D SCHROCK $ 117,500.00 $ 2,952.25 SCHRDI 5732 DONALD E SCHROCK SCHROCK, DONALD E $ 10,446.30 $ 195.33 SCHRDE 6939 JERRY F SCHROCK SCHROCK, JERRY F OR JANICE A SCHROCK $ 10,000.00 $ 178.77 SCHRJF 3149 LOUISE EMERSON SCHROCK SCHROCK, LOUISE EMERSON $ 40,000.00 $ 1,173.70 SCHRLE 7545 PAUL SCHROCK SCHROCK, PAUL $ 14,000.00 $ 1,520.99 SCHRPN 8244 MARVEL JEAN SCHROCK, SCHROCK,, MARVEL JEAN GRANTOR TTEE $ 20,433.90 $ 1,228.33 SCHRMJ 8091 TALISE N SCHROEDER, MINOR SCHROEDER,, TALISE N MINOR KRISTEN N ICE CUSTODIAN $ 1,187.00 $ 144.29 SCHRTN 3275 KAREN M SCHULMEISTER SCHULMEISTER, KAREN M $ 60,000.00 $ 1,798.08 SCHUKM 4816 CRAIG A SCHULTE SCHULTE, CRAIG A OR ROGER A SCHULTE $ 6,267.78 $ 244.53 SCHUCA 3509 HELGA G SCHULTE SCHULTE, HELGA G $ 1,153.55 $ 23.23 SCHUHG 8291 LAVERNE SCHULTE SCHULTE, LAVERNE $ 23,081.59 $ 689.79 SCHULA 3284 MEGAN SCHULTE SCHULTE, MEGAN $ 5,424.89 $ 249.48 SCHUME 3150 ROGER A SCHULTE OR SCHULTE, ROGER A OR JUDITH L SCHULTE $ 11,817.12 $ 525.36 SCHURA2 9315 KELLI L SCHUMACHER SCHUMACHER, KELLI L OR JOHN SCHUMACHER $ 2,182.00 $ 77.43 SCHUKL 2433 ELIZABETH R SCHUMAKER SCHUMAKER, ELIZABETH R OR RONALD SCHUMAKER OR CARMEN BRESKY OR BETH CALVIN$ 47,980.93 $ 1,204.62 SCHUER2 1384 ELIZABETH R SCHUMAKER SCHUMAKER, ELIZABETH R OR RONALD SCHUMAKER $ 27,423.04 $ 850.70 SCHUER 3827 ROBERT J SCHWALBACH SCHWALBACH, ROBERT J $ 1,000.00 $ 42.27 SCHWRJ 8865 ROBERT E SCHWARY, TRUSTEE SCHWARY,, ROBERT E TRUSTEE $ 25,000.00 $ 515.07 SCHWRE2 6715 KATHLEEN M SCHWEDER SCHWEDER, KATHLEEN M $ 88,000.00 $ 1,994.49 SCHWKM 3769 PEGGY J SCHWENDEMAN SCHWENDEMAN, PEGGY J OR CRAIG SCHWENDEMAN $ 76,003.70 $ 3,774.99 SCHWPJ 1782 JOHN M SCHWEYER SCHWEYER, JOHN M $ 29,000.00 $ 600.66 SCHWJM 2932 SAM SCIANNA SCIANNA, SAM OR ROSE SCIANNA $ 38,929.67 $ 1,355.88 SCIASA 2650 DANIEL F SCIURY, TRUSTEE SCIURY,, DANIEL F TRUSTEE $ 225,000.00 $ 4,763.01 SCIUDF 2651 KRYSTINA R SCIURY, MINOR SCIURY,, KRYSTINA R MINOR DANIEL F SCIURY, CUSTODIAN $ 275,000.00 $ 5,368.49 SCIUKR 8743 AMY L SCOTT SCOTT, AMY L OR JOHN E SCOTT $ 3,007.19 $ 66.85 SCOTAL 1042 BEULAH SCOTT SCOTT, BEULAH $ 135,547.45 $ 14,411.62 SCOTBE 5333 CINDY L SCOTT SCOTT, CINDY L OR STEPHEN L SCOTT $ 2,200.00 $ 129.29 SCOTCL 8918 JACQUELINE V SCOTT SCOTT, JACQUELINE V $ 3,500.00 $ 80.15 SCOTJV 8689 JOHN E SCOTT II, MINOR SCOTT, JOHN E II, MINOR AMY L SCOTT, CUSTODIAN $ 2,175.49 $ 41.57 SCOTJE 5230 KENNETH B SCOTT SCOTT, KENNETH B $ 5,269.78 $ 208.45 SCOTKB 7745 MARY E SCOTT SCOTT, MARY E OR CARROLL D SCOTT $ 3,000.00 $ 164.38 SCOTME 7897 MICHAEL T SCOTT SCOTT, MICHAEL T OR BARBARA J SCOTT $ 10,000.00 $ 1,197.53 SCOTMT 8690 ALEXANDRA D SCOTT, MINOR SCOTT,, ALEXANDRA D MINOR AMY L SCOTT, CUSTODIAN $ 2,182.76 $ 41.71 SCOTAD 6881 TOMMY L SCOTT, MINOR SCOTT,, TOMMY L MINOR CINDY L SCOTT, CUSTODIAN $ 1,209.49 $ 76.05 SCOTTL 1743 DAVID P SECHRIST SECHRIST, DAVID P OR DONNA S SECHRIST $ 38,818.86 $ 2,819.26 SECHDP 2140 MARILYN J SECHRIST SECHRIST, MARILYN J $ 45,000.00 $ 2,118.36 SECHMJ 1281 ROBERT E SEDAKER SEDAKER, ROBERT E $ 300,000.00 $ 11,984.77 SEDARE

Page 90 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 91 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9813 FIRST Priniciple Interest Short Name 4928 MARY SEEFELDT SEEFELDT, MARY $ 45,000.00 $ 1,058.42 SEEFMA 3500 GEORGE H SEELY SEELY, GEORGE H OR JANICE M SEELY $ 5,000.00 $ 306.64 SEELGH 4032 PRESTON R SEELY, TRUSTEE SEELY,, PRESTON R TRUSTEE OR MARJORIE J SEELY, TRUSTEE $ 10,000.00 $ 266.30 SEELPR 3060 ROLONEA SEERY SEERY, ROLONEA OR MARGARET ROSS $ 5,000.00 $ 195.07 SEERRO 7215 CAROL SEGER SEGER, CAROL $ 8,413.63 $ 749.42 SEGECA 7857 BENNIE D SEGERS, TRUSTEE SEGERS,, BENNIE D TRUSTEE $ 55,000.00 $ 2,383.90 SEGEBD 2959 SARA M SEIBERT SEIBERT, SARA M OR TOM D SEIBERT $ 81,000.00 $ 1,696.73 SEIBSM 1953 JANET M SEIFERT SEIFERT, JANET M $ 71,402.57 $ 3,544.67 SEIFJM 6733 IRENE M SEIGFRIED SEIGFRIED, IRENE M OR STEPHEN G SEIGFRIED $ 96,000.00 $ 2,077.15 SEIGIM 9593 CAROL A SEIGLEY SEIGLEY, CAROL A $ 3,000.00 $ 62.88 SEIGCA 8565 JOYCE C SELBY SELBY, JOYCE C $ 2,045.58 $ 64.11 SELBJC 8895 NED M SELINKSY SELINKSY, NED M $ 200,000.00 $ 4,701.37 SELINM 8985 NANCY J SELINSKY SELINSKY, NANCY J $ 200,000.00 $ 4,734.25 SELINJ 3870 RICHARD A SELZER SELZER, RICHARD A $ 210,000.00 $ 15,684.45 SELZRA 3222 ROBERT J SELZER SELZER, ROBERT J $ 48,000.00 $ 1,001.59 SELZRJ 4879 SANDRA L SELZER SELZER, SANDRA L $ 3,000.00 $ 94.27 SELZSL 2901 H. RUTH SEMANCO SEMANCO, H. RUTH OR WILLIAM SEMANCO $ 25,365.62 $ 1,439.06 SEMAHR 1011 JOSEPH E SEMONIN SEMONIN, JOSEPH E $ 70,000.00 $ 1,458.90 SEMOJE 2257 LYN SEMONIN SEMONIN, LYN $ 4,500.00 $ 149.92 SEMOLY 4871 RUTH T SENDELBACH SENDELBACH, RUTH T OR JAMES L SENDELBACH $ 1,000.00 $ 34.36 SENDRT 6104 JOSEPH SENDERAK SENDERAK, JOSEPH $ 13,992.09 $ 370.26 SENDJO 7199 LEONA J SENN SENN, LEONA J $ 65,000.00 $ 1,654.52 SENNLJ 6149 ROBERT W SENN SENN, ROBERT W OR LEONA J SENN $ 6,000.00 $ 156.15 SENNRW 4309 TERRY M SENSE SENSE, TERRY M $ 38,072.09 $ 1,587.31 SENSTM 8392 RICHARD L SEYER SEYER, RICHARD L $ 29,000.00 $ 786.58 SEYERL 5255 BETTY J SEYMOUR SEYMOUR, BETTY J OR WILLIAM K SEYMOUR $ 62,178.31 $ 2,852.99 SEYMBJ 8934 JANICE K SEYMOUR SEYMOUR, JANICE K $ 10,000.00 $ 553.77 SEYMJK 3700 RONALD SHABAYA SHABAYA, RONALD OR JUDITH SHABAYA $ 18,589.26 $ 583.14 SHABRO 3625 ELEANOR JEAN SHAEFFER SHAEFFER, ELEANOR JEAN $ 63,502.67 $ 1,310.01 SHAEEJ 8655 SHARON SHAFFER SHAFFER, SHARON OR GORDON SHAFFER $ 10,000.00 $ 226.44 SHAFFSJ 4649 GARY L SHAFFER, TRUSTEE SHAFFER,, GARY L TRUSTEE JEAN M SHAFFER, TRUSTEE $ 200,000.00 $ 4,156.16 SHAFGL 3369 PHYLLIS L SHAMBERGER SHAMBERGER , PHYLLIS L OR MARY DIANNE WYATT OR CLARA T THURMAN$ 15,017.26 $ 342.85 SHAMPL 3896 ADRIAN E SHAMP SHAMP, ADRIAN E $ 9,471.69 $ 644.07 SHAMAE 2685 MARJORIE C SHANAHAN SHANAHAN, MARJORIE C $ 5,025.15 $ 496.66 SHANMC 8757 GLADYS E SHANKS, TRUSTEE SHANKS,, GLADYS E TRUSTEE $ 20,000.00 $ 922.53 SHANGE 6745 FLORENCE SHAPIRO SHAPIRO, FLORENCE $ 90,000.00 $ 2,008.22 SHAPFL 6527 MARK I SHAPIRO SHAPIRO, MARK I $ 125,000.00 $ 2,735.10 SHAPMI 1669 DAVID A SHAPIRO, TRUSTEE SHAPIRO,, DAVID A TRUSTEE $ 196,000.00 $ 5,393.50 SHAPDA 3681 EDNA S SHAPIRO, TRUSTEE SHAPIRO,, EDNA S TRUSTEE $ 191,000.00 $ 6,772.99 SHAPES 9452 ROBERT SHARICK SHARICK, ROBERT $ 2,000.00 $ 41.92 SHARRO 1514 STACEY L SHARP SHARP, STACEY L $ 6,441.61 $ 182.84 SHARSL 2644 RAYMOND A SHARP, TRUSTEE SHARP,, RAYMOND A TRUSTEE LOIS JEAN SHARP, TRUSTEE $ 108,194.17 $ 3,498.83 SHARRA 7097 PAUL M SHEERER SHEERER, PAUL M $ 12,357.04 $ 534.49 SHEEPM 2634 HARRY SHEETS SHEETS, HARRY OR CORINNE SHEETS $ 96,509.86 $ 3,141.60 SHEEHA 8110 KIRK A SHEETS, SR. SHEETS,, KIRK A SR. OR JILL C SHEETS $ 2,000.00 $ 44.38 SHEEKA 7823 JILL A SHEFFIELD SHEFFIELD, JILL A OR JAMES E SHEFFIELD $ 10,000.00 $ 1,295.34 SHEFJA

Page 91 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 92 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9814 FIRST Priniciple Interest Short Name 9099 DONNA SHELBY SHELBY, DONNA OR RICHARD A LABUDA $ 20,000.00 $ 908.63 SHELDO 2263 RAYMOND D SHELKER, SR SHELKER,, RAYMOND D SR OR BLANCH SHELKER $ 55,000.00 $ 1,542.53 SHELRD 9588 SUSAN L SHELLHORN SHELLHORN, SUSAN L OR GARY J SHELLHORN $ 5,000.00 $ 123.46 SHELLSL 4330 ELLIE MARIE SHEMENSKI MINOR SHEMENSKI, ELLIE MARIE MINOR RANDALL C LEATHERMAN CUSTODIAN $ 6,030.58 $ 701.86 SHEMEM 8169 REID JAMES SHEMENSKI MINOR SHEMENSKI, REID JAMES MINOR RANDALL LEATHERMAN CUSTODIAN $ 6,000.00 $ 689.42 SHEMRJ 3198 EDWARD R SHEPHERD SHEPHERD, EDWARD R $ 41,800.00 $ 1,503.46 SHEPER 8482 JUNE BROWN SHERRARD SHERRARD, JUNE BROWN MICHAEL C GARDNER POA $ 200,000.00 $ 4,630.08 SHERJB 9200 ATLEE M SHETLER SHETLER, ATLEE M OR MAE SHETLER $ 2,500.00 $ 53.36 SHETAM 7646 ELI M SHETLER SHETLER, ELI M OR FANNIE M SHETLER $ 100,000.00 $ 2,060.27 SHETEM 9155 HENRY M SHETLER SHETLER, HENRY M OR FANNIE H SHETLER $ 5,000.00 $ 242.05 SHETHM 2371 JOHN H SHETLER SHETLER, JOHN H OR ALICE E SHETLER $ 15,009.59 $ 346.74 SHETJH 5838 CHERYL L SHIREY SHIREY, CHERYL L $ 6,688.94 $ 697.67 SHIRCL 6045 ANNETTE L SHIRLEY SHIRLEY, ANNETTE L OR ALAN L SHIRLEY $ 15,402.78 $ 518.60 SHIRAL 1648 DONALD P SHISLER SHISLER, DONALD P OR LETHA C SHISLER $ 40,000.00 $ 804.45 SHISDP 7829 LETHA C SHISLER SHISLER, LETHA C $ 11,000.00 $ 273.19 SHISLC 5586 LAWRENCE L SHOEMAKER SHOEMAKER, LAWRENCE L OR DORIS J SHOEMAKER, TTEE $ 200,000.00 $ 4,471.23 SHOELL 8093 GAIL E SHOLLEY SHOLLEY, GAIL E $ 12,500.00 $ 270.78 SHOLLGE 7390 MARY ANN SHOLTIS SHOLTIS, MARY ANN $ 2,254.72 $ 134.03 SHOLMA 2957 MARTHA SHOULTS SHOULTS, MARTHA OR RICHARD SHOULTS $ 21,489.10 $ 2,183.49 SHOUMA 6995 DONALD R SHOUP SHOUP, DONALD R OR LINDA SHOUP $ 200,000.00 $ 7,604.14 SHOUDR 1830 ELLA A SHOUP SHOUP, ELLA A OR MARVIN SHOUP $ 16,000.00 $ 1,037.59 SHOUEA 2456 JEAN E SHOUP SHOUP, JEAN E $ 9,500.00 $ 208.87 SHOUJE 7875 PAULINE D SHOUP SHOUP, PAULINE D $ 165,033.29 $ 3,800.51 SHOUPD 7747 SHREVE CHAPTER # 496 O.E.S. SHREVE CHAPTER # 496 O.E.S. $ 2,000.00 $ 42.52 SHREVE 2559 BARBARA A SHRIVER SHRIVER, BARBARA A $ 29,500.00 $ 533.42 SHRIBA 8053 JEFFREY V SHROCK SHROCK, JEFFREY V $ 87,000.00 $ 1,979.60 SHROJV 5340 MELVIN E SHROCK SHROCK, MELVIN E $ 35,000.00 $ 719.71 SHROME 8054 ROBERTA G SHROCK SHROCK, ROBERTA G $ 35,500.00 $ 922.98 SHRORG 9343 ELI D SHROCK, CO-TRUSTEE SHROCK,, ELI D CO-TRUSTEE SARAH M SHROCK, CO-TRUSTEE $ 65,000.00 $ 1,504.21 SHROED 8245 LINDA K SHUMAKER SHUMAKER, LINDA K $ 12,000.00 $ 204.66 SHUMLK 8909 MARK A SHUMAKER SHUMAKER, MARK A $ 100,000.00 $ 2,090.75 SHUMMA 2033 PATRICIA SIDDALL SIDDALL, PATRICIA $ 40,000.00 $ 885.59 SIDDPA 6781 BARBARA SIEDEL SIEDEL, BARBARA OR MARK J SIEDEL $ 1,000.00 $ 19.32 SIEDBA 6222 DORIS L SIEDEL SIEDEL, DORIS L OR MARK E.J. SIEDEL $ 4,000.00 $ 89.64 SIEDDL 7835 JEFFREY T SIGLER SIGLER, JEFFREY T $ 8,292.38 $ 399.85 SIGLJT 4195 KENNETH L SIGLER SIGLER, KENNETH L OR CAROLYN S SIGLER $ 20,000.00 $ 470.14 SIGLKL 8207 LOREN T SIGLER SIGLER, LOREN T OR EVELYN C SIGLER $ 20,892.60 $ 658.62 SIGLLT 2992 DOROTHY SILK, TRUSTEE SILK, DOROTHY TRUSTEE $ 19,434.30 $ 907.29 SILKDO 8734 JAMES R SILVER SILVER, JAMES R $ 2,000.00 $ 45.62 SILVJR 1741 THOMAS E SILVER SILVER, THOMAS E OR L EVELYN YOUNKIN SILVER $ 45,000.00 $ 1,258.80 SILVTE 4643 ALFRED C SILVIDI SILVIDI, ALFRED C OR SANDRA M SILVIDI $ 10,000.00 $ 453.70 SILVAC 8131 SANDRA M SILVIDI SILVIDI, SANDRA M $ 2,400.00 $ 281.69 SILVSM 8416 NAOMI J SIMMONS SIMMONS, NAOMI J $ 35,200.00 $ 874.35 SIMMNJ 9044 VIRGIL G SIMMONS SIMMONS, VIRGIL G OR KIMBERLY J SIMMONS $ 20,000.00 $ 938.08 SIMMVG 9450 WILLIAM R SIMMONS OR SIMMONS, WILLIAM R OR PATRICIA A SIMMONS $ 20,000.00 $ 489.49 SIMMWR 9143 DWIGHT G SIMMS SIMMS, DWIGHT G $ 10,000.00 $ 444.02 SIMMDG

Page 92 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 93 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9815 FIRST Priniciple Interest Short Name 8844 JERRY L SIMPKINS SIMPKINS, JERRY L OR MARY ELLEN SIMPKINS $ 2,000.00 $ 134.14 SIMPJL 3639 FREDA M SIMPSON SIMPSON, FREDA M $ 20,000.00 $ 463.42 SIMPFM 1187 DENNIS SINGER SINGER, DENNIS $ 111,000.00 $ 2,546.22 SINGDE 2690 WILLIAM A SINGER SINGER, WILLIAM A $ 50,000.00 $ 1,165.75 SINGWA 7592 WILLIAM S SINGLETON SINGLETON, WILLIAM S $ 6,000.00 $ 145.97 SINGWS 6640 GRACIE LOU SIRGO, MINOR SIRGO,, GRACIE LOU MINOR OR DANIEL M SIRGO, CUSTODIAN $ 4,075.18 $ 157.20 SIRGGL 8872 GRAHAM MARCELINO SIRGO, SIRGO,, GRAHAM MARCELINO MINOR OR ELIZABETH M SIRGO, CUSTODIAN $ 1,756.03 $ 95.98 SIRGGM 3984 EUNICE SISINGER SISINGER, EUNICE $ 2,500.00 $ 235.07 SISIEU 8763 MARYANN H SISSON SISSON, MARYANN H $ 7,000.00 $ 387.08 SISSMH 5844 WILLIAM J SITTNICK SITTNICK, WILLIAM J $ 4,528.02 $ 237.19 SITTWJ 9559 NYLE S SKAGGS SKAGGS, NYLE S OR JANICE E SKAGGS $ 11,000.00 $ 292.93 SKAGNS 9121 LINDA SKELLY SKELLY, LINDA OR ROGER A SKELLY $ 10,000.00 $ 234.95 SKELLI 5737 ROBERT SKIBA SKIBA, ROBERT $ 22,632.55 $ 390.64 SKIBRO 7116 WALTER SKIDMORE SKIDMORE, WALTER OR RUTH A SKIDMORE $ 15,000.00 $ 457.01 SKIDWA 1323 JANE G SKRABA SKRABA, JANE G OR RICHARD A SKRABA $ 54,000.00 $ 1,369.75 SKRAJG 2029 RICHARD A SKRABA SKRABA, RICHARD A OR JANE SKRABA $ 107,000.00 $ 2,734.58 SKRARA 5560 MARY L SKUBIC SKUBIC, MARY L $ 3,909.18 $ 99.25 SKUBML 3590 MICHAEL J SKUBIC SKUBIC, MICHAEL J $ 13,403.80 $ 462.61 SKUBMJ 8930 FANNIE M SLABAUGH SLABAUGH, FANNIE M $ 20,000.00 $ 416.44 SLABFM 4167 DARLEEN S SLATER SLATER, DARLEEN S $ 28,750.00 $ 593.21 SLATDS 6926 CAROL S SLATES SLATES, CAROL S $ 10,000.00 $ 186.99 SLATECS 7789 ROBERT T SLATES SLATES, ROBERT T $ 1,000.00 $ 18.41 SLATRT 1645 ARMIDE M SLATON, TRUSTEE SLATON,, ARMIDE M TRUSTEE $ 16,900.00 $ 419.98 SLATAM 8047 KEVIN SLATTERY SLATTERY, KEVIN OR ROBIN SLATTERY $ 24,000.00 $ 498.41 SLATKE 8211 VIOLA K SLATTERY SLATTERY, VIOLA K KEVIN SLATTERY P O A $ 35,000.00 $ 699.04 SLATVK 6920 ALLEN L SLATZER SLATZER, ALLEN L OR PATRICIA N SLATZER $ 20,000.00 $ 386.30 SLATAL 1913 LINDA J SLEUTZ SLEUTZ, LINDA J OR DAVID B SLEUTZ $ 3,500.00 $ 161.99 SLEULJ 8362 JANA M SLEUTZ, MINOR SLEUTZ,, JANA M MINOR LINDA J SLEUTZ, CUSTODIAN $ 1,000.00 $ 100.36 SLEUJM 8361 JARED B SLEUTZ, MINOR SLEUTZ,, JARED B MINOR LINDA J SLEUTZ, CUSTODIAN $ 1,000.00 $ 100.36 SLEUJB 8063 JOSHUA D SLEUTZ, MINOR SLEUTZ,, JOSHUA D MINOR LINDA J SLEUTZ, CUSTODIAN $ 3,000.00 $ 354.21 SLEUJD 8360 JULIE R SLEUTZ, MINOR SLEUTZ,, JULIE R MINOR LINDA J SLEUTZ, CUSTODIAN $ 1,500.00 $ 150.53 SLEUJR 8509 CLETUS R SLICKER SLICKER, CLETUS R OR BONNIE J SLICKER $ 2,611.58 $ 98.58 SLICCR 3618 JOHN J SLIKKERVEER SLIKKERVEER, JOHN J OR LYNDA K SLIKKERVEER $ 10,000.00 $ 190.68 SLIKJJ 8487 MATTHEW J SLOAN SLOAN, MATTHEW J $ 2,000.00 $ 57.78 SLOAMJ 1502 ROBERT M SLOAN, TRUSTEE SLOAN,, ROBERT M TRUSTEE OR SHIRLEY A SLOAN, TRUSTEE $ 35,905.31 $ 4,006.63 SLOARM 8298 ROBERT W SLOCUM SLOCUM, ROBERT W OR JUDY L SLOCUM $ 15,000.00 $ 324.11 SLOCRW 1055 PAUL J SLOTA SLOTA, PAUL J OR FRANCES E SLOTA $ 48,600.73 $ 2,557.53 SLOTPJ 6298 ARTHUR J SLUTZ SLUTZ, ARTHUR J $ 28,178.85 $ 555.86 SLUTAJ 5758 VIRG SLUTZ SLUTZ, VIRG OR NANCY SLUTZ $ 6,953.71 $ 238.38 SLUTVI 9352 LYNNE B SMALLSTEY SMALLSTEY, LYNNE B $ 10,000.00 $ 212.88 SMALLB 3030 BRANDON J SMALLWOOD,MINOR SMALLWOOD,MINOR, BRANDON J JANE PIETRO, CUSTODIAN $ 2,511.10 $ 119.40 SMALBJ 1073 DONALD R SMART SMART, DONALD R OR JOYCE H SMART $ 10,000.00 $ 225.75 SMARDR 3661 LYNN J SMEAD SMEAD, LYNN J $ 9,000.00 $ 231.16 SMEALJ 1059 GILBERT E SMELTZER SMELTZER, GILBERT E OR ALDA MAE SMELTZER $ 95,000.00 $ 4,757.23 SMELGE 2538 JENNIFER A SMETANA SMETANA, JENNIFER A OR RICHARD SMETANA $ 28,000.00 $ 546.99 SMETJA 1733 RICHARD SMETANA SMETANA, RICHARD OR JENNIFER SMETANA $ 26,000.00 $ 586.99 SMETRI

Page 93 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 94 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9816 FIRST Priniciple Interest Short Name 1986 A. JAMES SMITH SMITH, A. JAMES OR JOYCE F SMITH $ 12,477.77 $ 1,112.67 SMITAJ 1529 DAVID SMITH SMITH, DAVID $ 5,000.00 $ 113.01 SMITDA 9148 EPHRA M SMITH SMITH, EPHRA M $ 3,486.36 $ 169.69 SMITEM2 4097 EPHRA M SMITH SMITH, EPHRA M OR GERALD M SMITH $ 52,459.53 $ 1,653.08 SMITEM 1762 ESTHER JANE SMITH SMITH, ESTHER JANE OR TRAVIS F SMITH $ 40,170.24 $ 866.43 SMITEJ 5854 GEORGE A SMITH SMITH, GEORGE A OR DONA L SMITH $ 22,741.43 $ 1,092.08 SMITGA 9356 GLADYS O SMITH SMITH, GLADYS O $ 48,108.03 $ 872.67 SMITGS 4184 JOHN A SMITH SMITH, JOHN A OR JANICE K SMITH $ 10,369.08 $ 315.90 SMITJA 2207 JOSEPH G SMITH SMITH, JOSEPH G $ 6,000.00 $ 112.19 SMITJG 3152 JOSEPH H SMITH SMITH, JOSEPH H OR BETTY SMITH $ 20,276.43 $ 884.39 SMITJH 8259 KAREN J SMITH SMITH, KAREN J $ 3,038.99 $ 129.22 SMITKJ 8650 KATHLEEN A SMITH SMITH, KATHLEEN A $ 20,000.00 $ 497.26 SMITKA 2491 KENNETH R SMITH SMITH, KENNETH R OR CONNIE L SMITH $ 18,644.47 $ 390.77 SMITKR 2979 LAWRENCE E SMITH SMITH, LAWRENCE E $ 64,000.00 $ 4,378.86 SMITLE 9671 NANCY P SMITH SMITH, NANCY P $ 10,000.00 $ 293.01 SMITNP 8629 PAT J SMITH SMITH, PAT J $ 4,000.00 $ 80.55 SMITPAJ 7749 PAULINE E SMITH SMITH, PAULINE E $ 50,000.00 $ 1,075.89 SMITPE 8149 RAMONA E SMITH SMITH, RAMONA E $ 5,000.00 $ 105.82 SMITRE 1047 SUSAN SMITH SMITH, SUSAN $ 7,000.00 $ 304.88 SMITSU 2311 TRAVIS F SMITH SMITH, TRAVIS F OR ESTHER JANE SMITH $ 1,719.73 $ 123.34 SMITTF 3269 VIRGINIA M SMITH SMITH, VIRGINIA M $ 97,000.00 $ 8,623.29 SMITVM 3134 WILLIAM H SMITH SMITH, WILLIAM H $ 33,000.00 $ 1,329.97 SMITWH 1432 JOSEPH M SMITH, TRUSTEE SMITH,, JOSEPH M TRUSTEE $ 50,000.00 $ 1,151.92 SMITJM 7468 RONALD D SMITH, TRUSTEE SMITH,, RONALD D TRUSTEE SUZANNE SMITH, TRUSTEE $ 18,001.64 $ 378.77 SMITRD 1242 VICTOR A SMITH, TRUSTEE SMITH,, VICTOR A TRUSTEE OR CONSTANCE J SMITH, TRUSTEE $ 15,018.79 $ 1,065.27 SMITVA 1754 DAVID A SMITHBERGER SMITHBERGER, DAVID A OR JEAN K SMITHBERGER $ 27,080.84 $ 1,399.05 SMITDA2 9313 JEANNE A SMUCKER SMUCKER, JEANNE A $ 2,000.00 $ 81.73 SMUCJA 7043 PAULINE F SMUCKER SMUCKER, PAULINE F $ 15,000.00 $ 286.03 SMUCPF 4124 DARYL SMYTH SMYTH, DARYL OR REBECCA L SMYTH $ 27,000.00 $ 600.33 SMYTDA 4098 PAULINE J SNADER SNADER, PAULINE J OR ROY R SNADER $ 34,095.32 $ 1,687.83 SNADPJ 2980 ROY RICHARD SNADER SNADER, ROY RICHARD OR PAULINE J SNADER $ 15,000.00 $ 696.99 SNADRR 8677 RICHARD O SNEE SNEE, RICHARD O $ 2,000.00 $ 50.96 SNEERO 3882 WESLEY W SNODDY SNODDY, WESLEY W OR DORIS M SNODDY $ 50,000.00 $ 1,030.14 SNODWW 4053 CARLENE SNYDER SNYDER, CARLENE $ 110,000.00 $ 2,544.13 SNYDCA 9442 DANIEL L SNYDER SNYDER, DANIEL L OR JOYCE SNYDER $ 10,000.00 $ 307.90 SNYDDL 5269 DAVID R SNYDER SNYDER, DAVID R OR EVA MARIE SNYDER $ 122,000.00 $ 2,416.08 SNYDDR 8858 EVA MARIE SNYDER SNYDER, EVA MARIE OR DAVID R SNYDER $ 70,000.00 $ 1,509.45 SNYDEM 8578 HANNAH KAY SNYDER SNYDER, HANNAH KAY $ 15,000.00 $ 1,239.25 SNYDHK 9483 HAROLD E SNYDER SNYDER, HAROLD E $ 27,888.56 $ 556.63 SNYDHE 8478 JOHN P SNYDER SNYDER, JOHN P $ 60,000.00 $ 1,393.56 SNYDJP 9016 JUNIOR R SNYDER SNYDER, JUNIOR R OR TWILA T SNYDER $ 5,000.00 $ 146.92 SNYDJR 8109 LEE C SNYDER SNYDER, LEE C OR GAIL L SNYDER $ 10,933.28 $ 280.90 SNYDLC 7067 MARILYN J SNYDER SNYDER, MARILYN J $ 20,000.00 $ 576.54 SNYDMJ 7091 MARK F SNYDER SNYDER, MARK F OR ROSE M SNYDER $ 50,000.00 $ 1,241.78 SNYDMF 2805 MATHEW C SNYDER MINOR SNYDER, MATHEW C MINOR ROSE M SNYDER $ 10,000.00 $ 1,956.44 SNYDMC 9454 PAUL A SNYDER SNYDER, PAUL A OR DONNA M SNYDER $ 28,700.00 $ 721.82 SNYDPA

Page 94 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 95 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9817 FIRST Priniciple Interest Short Name 9147 RHODA SNYDER SNYDER, RHODA OR NATHAN SNYDER $ 29,000.00 $ 641.97 SNYDRH 8843 ROBERT E SNYDER OR SNYDER, ROBERT E OR CHARLENE A SNYDER $ 45,000.00 $ 957.95 SNYDRE 1420 ROBERT L SNYDER SNYDER, ROBERT L OR C. DAWN SNYDER $ 132,984.66 $ 4,295.57 SNYDRL 2806 ROSS C SNYDER, MINOR SNYDER,, ROSS C MINOR ROSE M SNYDER, CUSTODIAN $ 10,000.00 $ 1,956.44 SNYDRC 1722 ANTONIA M SOBOLEWSKI SOBOLEWSKI, ANTONIA M $ 40,000.00 $ 1,213.51 SOBOAM 4664 JOHN F SOBOLEWSKI SOBOLEWSKI, JOHN F $ 151,000.00 $ 3,760.56 SOBOJF 1941 TALIS R SOBOLEWSKI SOBOLEWSKI, TALIS R OR LOUISE ANN SOBOLEWSKI $ 4,690.40 $ 429.27 SOBOTR 3828 SANDY SOHAR SOHAR, SANDY OR NORMAN SOHAR $ 4,946.49 $ 340.97 SOHASA 5819 PAMELA S SOKIRA SOKIRA, PAMELA S OR DONALD J SOKIRA $ 20,000.00 $ 697.81 SOKIPS 5916 DAVID SOKOL SOKOL, DAVID $ 151,864.18 $ 3,913.96 SOKODA 4545 AMY A SOLINGER SOLINGER, AMY A $ 10,000.00 $ 207.53 SOLIAA 7870 DONALD SOLLENBERGER SOLLENBERGER, DONALD OR THELMA E SOLLENBERGER $ 18,307.91 $ 1,373.75 SOLLDO 6598 CHARLES E SOLLERS SOLLERS, CHARLES E OR NANCY A SOLLERS $ 150,000.00 $ 3,691.78 SOLLCE 4404 EILEEN M SOLOMON SOLOMON, EILEEN M $ 2,000.00 $ 83.63 SOLOEM 6014 GINA M SOLOMON SOLOMON, GINA M $ 1,580.20 $ 68.22 SOLOGM 5935 DONALD L SOMMER SOMMER, DONALD L $ 200,000.00 $ 5,365.00 SOMMDL 9056 JANET M SOMMER SOMMER, JANET M $ 20,000.00 $ 387.33 SOMMJM 1979 LINDA J SOMMER SOMMER, LINDA J $ 120,671.31 $ 11,607.24 SOMMLJ 2194 ROBERT SOMMER SOMMER, ROBERT OR HELEN SOMMER $ 15,446.30 $ 681.12 SOMMRO 6196 MELVIN R SOMMERS SOMMERS, MELVIN R OR MARY SOMMERS $ 5,000.00 $ 167.79 SOMMMR 4403 CHARLES A SONDERMAN SONDERMAN, CHARLES A OR JOSEPHINE SONDERMAN $ 23,953.97 $ 1,499.61 SONDCA 7227 CALEB P SOUDRY SOUDRY, CALEB P OR PAMELA JO SOUDRY $ 15,000.00 $ 370.89 SOUDCP 5940 STEVEN A SOUDRY SOUDRY, STEVEN A OR PAMELA J SOUDRY $ 30,000.00 $ 643.56 SOUDSA 8043 JANET E SOURS TTEE SOURS, JANET E TTEE $ 27,138.63 $ 858.58 SOURJE 4191 CURTIS R SOURWINE SOURWINE, CURTIS R OR SANDRA SOURWINE $ 52,794.96 $ 2,302.73 SOURCR 7574 FRANK W SOUTHWORTH SOUTHWORTH, FRANK W OR NANCY E SOUTHWORTH $ 21,388.36 $ 623.34 SOUTFW 8344 BETTY N SOVEL SOVEL, BETTY N $ 28,271.25 $ 1,359.55 SOVEBN 9170 FERN C SOWERS SOWERS, FERN C $ 3,300.00 $ 135.75 SOWEFC 7963 NICHOLAS J SPADA SPADA, NICHOLAS J OR MARY G SPADA $ 16,000.00 $ 323.73 SPADNJ 8461 WILBUR W SPADE, TRUSTEE SPADE,, WILBUR W TRUSTEE COTTA I SPADE, TRUSTEE $ 1,044.63 $ 41.44 SPADWW 3316 SANDRA J SPANGLER SPANGLER, SANDRA J OR WAYNE T SPANGLER $ 10,000.00 $ 238.73 SPANSJ 5130 ROBERT A SPARHAWK SPARHAWK, ROBERT A OR SHARON A SPARHAWK $ 46,717.76 $ 2,397.83 SPARRA 1999 ROBERTA J SPARKS SPARKS, ROBERTA J OR COQUETTE M ARNDT $ 44,580.17 $ 2,195.22 SPARRJ 7151 ALBERT SPECTOR SPECTOR, ALBERT $ 200,000.00 $ 4,695.89 SPECAL 8061 DAVID N SPECTOR SPECTOR, DAVID N $ 100,000.00 $ 2,021.92 SPECDN 4436 DAVID J SPEELMAN SPEELMAN, DAVID J $ 150,000.00 $ 3,282.88 SPEEDJ 1834 DONALD E SPEELMAN SPEELMAN, DONALD E OR PATRICIA A SPEELMAN $ 50,000.00 $ 1,194.04 SPEEDE 8965 EMILY E SPEELMAN SPEELMAN, EMILY E AND KEITH A SPEELMAN $ 1,668.00 $ 62.52 SPEEEE 2415 KEITH A SPEELMAN SPEELMAN, KEITH A $ 200,000.00 $ 4,457.26 SPEEKA 6912 WILMA L SPEELMAN SPEELMAN, WILMA L $ 10,000.00 $ 449.32 SPEEWI 3720 SANFORD E SPEICHER SPEICHER, SANFORD E OR MARJORIE SPEICHER $ 55,000.00 $ 1,179.29 SPEISE 1909 ERROL E SPELLMAN SPELLMAN, ERROL E $ 200,000.00 $ 4,493.15 SPELEE 2389 CATHY SPENCER SPENCER, CATHY $ 33,752.43 $ 1,034.12 SPENCA 2024 GEORGE T SPENCER SPENCER, GEORGE T OR PEGGY L SPENCER $ 102,005.49 $ 2,693.57 SPENGT 4657 NATHAN M SPENCER SPENCER, NATHAN M OR ERICA M SPENCER $ 3,000.00 $ 72.99 SPENNM 1903 C WAID SPIDELL SPIDELL, C WAID OR CAROL L SPIDELL $ 20,086.10 $ 446.23 SPIDCW

Page 95 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 96 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9818 FIRST Priniciple Interest Short Name 1173 CLARA F SPIKER SPIKER, CLARA F OR DONALD G SPIKER $ 31,000.00 $ 577.79 SPIKCF 2215 FRANK J SPISAK SPISAK, FRANK J OR NANCY A SPISAK $ 67,536.29 $ 2,934.39 SPISFJ 6398 JOSEPH M SPOHN SPOHN, JOSEPH M $ 10,000.00 $ 230.55 SPOHJM 3223 JOSEPH P SPOHN SPOHN, JOSEPH P OR CAROLE A SPOHN $ 33,000.00 $ 1,395.95 SPOHJP 3026 ILEANE C SPOONSTER SPOONSTER, ILEANE C $ 25,198.38 $ 613.05 SPOOIC 2406 MARYANN B SPOONSTER SPOONSTER, MARYANN B $ 4,000.00 $ 92.05 SPOOMB 4409 WILLIAM C SPORCK SPORCK, WILLIAM C $ 10,825.10 $ 194.56 SPORWC 8910 AMIEE L SPRANG SPRANG, AMIEE L $ 27,000.00 $ 737.32 SPRAAL 7913 DAVID L SPRENG SPRENG, DAVID L OR DIANA J SPRENG $ 40,000.00 $ 803.97 SPREDL 8662 KEVIN M SPRENG SPRENG, KEVIN M OR KRISTY R SPRENG $ 1,045.12 $ 26.84 SPREKM 8243 SCOTT G SPRENG, MINOR SPRENG,, SCOTT G MINOR DAVID L SPRENG, CUSTODIAN $ 17,327.78 $ 327.40 SPRESG 8348 JERRY A SPRINGER SPRINGER, JERRY A OR MARTHA M SPRINGER $ 5,000.00 $ 122.33 SPRIJA 3754 HOLLY A SPROAT SPROAT, HOLLY A $ 14,220.65 $ 306.02 SPROHA 6899 ELIZABETH J STADDEN LIVING STADDEN, ELIZABETH J LIVING TRUST DATED 8/26/04 ELIZABETH J STADDEN, TRUSTEE$ 10,000.00 $ 201.37 STADEJ 8736 BRENDA E STADELMAN OR STADELMAN, BRENDA E OR JANETTE A BECKWITH $ 15,000.00 $ 316.99 STADBE 4453 LYNN E STADELMAN STADELMAN, LYNN E $ 6,666.96 $ 139.73 STADLE 1103 DONNA J STAGNER STAGNER, DONNA J $ 10,500.00 $ 236.73 STAGDJ 1201 DONNA J STAGNER STAGNER, DONNA J $ 15,500.00 $ 298.96 STAGDJ2 2098 Z DEAN STAIR STAIR, Z DEAN OR JANET L STAIR $ 17,127.79 $ 1,008.99 STAIZD 3627 LYNN D STALLINGS STALLINGS, LYNN D $ 100,000.00 $ 2,191.75 STALLD 8921 BRENDA K STALLMAN STALLMAN, BRENDA K $ 68,012.44 $ 4,070.81 STALBK 6671 PETER C STAMATIS STAMATIS, PETER C $ 10,000.00 $ 251.51 STAMPC 2550 JOHN K STAMICH STAMICH, JOHN K $ 37,500.00 $ 1,423.25 STAMJK 2246 PETAR STAMICH STAMICH, PETAR $ 20,000.00 $ 635.86 STAMPE 6366 SYLVIA STAMOULES STAMOULES, SYLVIA OR STEVE M STAMOULES $ 11,028.95 $ 364.91 STAMSY 6236 ANNE STANDEN TTEE STANDEN, ANNE TTEE $ 26,761.80 $ 1,030.40 STANRE 5470 DIANE L STANFILL STANFILL, DIANE L OR ABBEY KLINGER $ 28,554.02 $ 554.89 STANDL 1596 LOUIS H STANGE, TRUSTEES STANGE,, LOUIS H TRUSTEES OR LINDA R STANGE, TRUSTEES $ 230,999.44 $ 5,871.11 STANLH 5964 CARMON L STANIK STANIK, CARMON L $ 15,000.00 $ 819.01 STANCL 3339 GEORGE M STANLEY STANLEY, GEORGE M $ 28,500.00 $ 1,032.22 STANGM 7578 MELVIN S STANLEY STANLEY, MELVIN S $ 2,500.00 $ 118.90 STANMS 3559 CORBERT STARCHER STARCHER, CORBERT OR NELL STARCHER $ 51,000.00 $ 2,162.43 STARCO 2247 ROSCOE L STARCHER STARCHER, ROSCOE L OR MAXINE G STARCHER $ 95,596.15 $ 2,104.75 STARRL 6742 ALEXANDER STARIK STARIK, ALEXANDER $ 3,000.00 $ 85.15 STARAL 5578 YURI A STARIK STARIK, YURI A $ 50,000.00 $ 1,159.52 STARYA 5436 HAROLD R STARKEY STARKEY, HAROLD R $ 25,000.00 $ 574.25 STARHR 6623 BARBARA A STARKEY, TRUSTEE STARKEY,, BARBARA A TRUSTEE $ 35,000.00 $ 690.41 STARBA 1585 VIRGINIA E STARN STARN, VIRGINIA E $ 25,000.00 $ 551.20 STARVE 3039 RALPH T STARNER STARNER, RALPH T $ 3,000.00 $ 74.71 STARRT 5469 BETTY R STARR STARR, BETTY R $ 2,620.00 $ 78.54 STARBR 2116 DOROTHY G STARR STARR, DOROTHY G $ 169,097.60 $ 21,051.77 STARDG 4029 GARY STARR STARR, GARY $ 21,694.81 $ 1,050.70 STARGA 9240 ILENE K STARR STARR, ILENE K $ 25,000.00 $ 915.07 STAREK 9068 STEVEN P STARR STARR, STEVEN P $ 2,000.00 $ 107.23 STARSP 1418 RICHARD A STAUFER,TRUSTEE STAUFER,TRUSTEE, RICHARD A OR VIVIAN M STAUFER,TRUSTEE$ 72,000.00 $ 5,301.70 STAURA 4540 MARION P STAUFFER STAUFFER, MARION P OR KATIE A STAUFFER $ 103,965.34 $ 3,560.26 STAUMP

Page 96 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 97 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9819 FIRST Priniciple Interest Short Name 4444 RONALD D STEADMAN STEADMAN, RONALD D OR GEARLINE M STEADMAN $ 115,800.00 $ 3,823.26 STEARD 6905 MICHAEL L STEBELTON STEBELTON, MICHAEL L OR MAUREEN L STEBELTON $ 4,188.66 $ 89.41 STEBML 7703 DUDLEY D STEELE STEELE, DUDLEY D $ 83,549.55 $ 2,049.22 STEEDD 7613 SUSAN J STEELE STEELE, SUSAN J $ 30,000.00 $ 761.92 STEESJ1 9191 SUSAN J STEELE STEELE, SUSAN J $ 17,000.00 $ 309.26 STEESJ2 5502 TODD D STEELE, TRUSTEE STEELE,, TODD D TRUSTEE $ 4,111.78 $ 223.50 STEEML 4903 STEELS CORNERS COMMUNITY STEELS CORNERS COMMUNITY CHURCH $ 20,000.00 $ 586.03 STEECC 7260 ANNA J STEFFEN STEFFEN, ANNA J $ 90,000.00 $ 2,246.78 STEFAJ 8226 LILLIE STEFFEN STEFFEN, LILLIE $ 10,000.00 $ 238.90 STEFLI 3184 MAHLON STEFFEN STEFFEN, MAHLON $ 220,000.00 $ 5,222.33 STEFMA 2499 MARTHA STEFFENS STEFFENS, MARTHA $ 20,000.00 $ 415.07 STEFFM 9490 ARTHUR E STEINBRUNN STEINBRUNN, ARTHUR E $ 5,111.93 $ 134.59 STEIAE 2894 BETTY J STEINER STEINER, BETTY J $ 41,750.00 $ 1,628.26 STEIBJ 1521 CHESTER STEINER STEINER, CHESTER OR HELEN STEINER $ 60,000.00 $ 2,475.21 STEICH 3010 CLAYTON H STEINER STEINER, CLAYTON H OR RUTH E STEINER $ 12,000.00 $ 520.77 STEICH2 2516 DONALD D STEINER STEINER, DONALD D $ 23,031.36 $ 519.53 STEIDD 9322 DONALD E STEINER STEINER, DONALD E OR RUTH I STEINER $ 1,000.00 $ 32.27 STEIDE 7033 JENNY L STEINER STEINER, JENNY L $ 2,513.88 $ 48.49 STEIJL2 3123 KAREN STEINER STEINER, KAREN $ 30,000.00 $ 709.25 STEIKA 4178 LESLIE STEINER STEINER, LESLIE $ 7,662.15 $ 439.10 STEILE 2737 MARCEIL K STEINER STEINER, MARCEIL K $ 1,500.00 $ 77.26 STEIMK 4511 RICHARD D STEINER STEINER, RICHARD D OR PRUDY A STEINER $ 17,500.00 $ 315.21 STEIRD 7104 RITA E STEINER STEINER, RITA E $ 4,000.00 $ 95.29 STEIRE 7672 ROGER L STEINER STEINER, ROGER L OR LAVERTA C STEINER $ 34,000.00 $ 586.85 STEIRL 6108 RUTH I STEINER STEINER, RUTH I OR RONALD G STEINER $ 35,790.65 $ 1,427.68 STEIRI 8969 RACHEL J STEINER, MINOR STEINER,, RACHEL J MINOR MARIA C STEINER, CUSTODIAN $ 1,000.00 $ 21.60 STEIRJ 3008 ARLENE STEINKERCHNER STEINKERCHNER, ARLENE $ 10,000.00 $ 305.00 STEIAS 2840 MICHAEL D STEIRER STEIRER, MICHAEL D OR JANICE E STEIRER $ 50,000.00 $ 1,093.97 STEIMD 4147 LINDA G STEMPLE STEMPLE, LINDA G $ 21,491.37 $ 1,048.49 STEMLG 2208 ERNESTINE N STEPHEN STEPHEN, ERNESTINE N $ 56,902.23 $ 2,182.77 STEPEN 7796 RONNIE W STEPHEN STEPHEN, RONNIE W $ 50,000.00 $ 898.63 STEPRW 8397 DEBRA S STEPHENS STEPHENS, DEBRA S OR MARK D STEPHENS $ 6,267.78 $ 329.53 STEPDS 8028 JOSEPH R STEPHENS TTEE STEPHENS, JOSEPH R TTEE JUDITH A STEPHENS TTEE $ 86,000.00 $ 1,822.64 STEPJR 6955 CAMILLE STEPHENSON STEPHENSON, CAMILLE $ 3,500.00 $ 85.15 STEPCA 2868 LAWRENCE P STEURER STEURER, LAWRENCE P OR ROSE STEURER $ 40,000.00 $ 1,673.77 STEULP 8561 THOMAS F STEURER STEURER, THOMAS F $ 5,000.00 $ 152.88 STEUTF 4466 JOHN F STEVENHAGEN STEVENHAGEN, JOHN F OR PATRICIA J STEVENHAGEN $ 40,000.00 $ 859.18 STEVJF 1014 JOEL M STEVENS STEVENS, JOEL M $ 45,000.00 $ 2,100.82 STEVJM 1815 VIVIAN G STEVENS TRUSTEE STEVENS, VIVIAN G TRUSTEE $ 111,779.70 $ 7,002.65 STEVVG 8176 JOANNA E STEVIC STEVIC, JOANNA E OR JOHN H STEVIC $ 12,000.00 $ 295.39 STEVJE 2044 CHARLES STEWART STEWART, CHARLES OR GLORIA STEWART $ 30,000.00 $ 8,774.25 STEWCH 2577 DEAN E STEWART STEWART, DEAN E $ 50,000.00 $ 1,217.34 STEWDE 9626 HAROLD D STEWART STEWART, HAROLD D OR NORMA V STEWART $ 26,000.00 $ 561.73 STEWHD 1036 MARY E STEWART STEWART, MARY E $ 189,062.55 $ 36,124.17 STEWME 3877 JAMES V STEWART, TRUSTEE STEWART,, JAMES V TRUSTEE $ 291,423.20 $ 9,447.21 STEWJV 7015 GLEN WILLIAM STIDHAM STIDHAM, GLEN WILLIAM $ 117,500.00 $ 2,841.57 STIDGW

Page 97 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 98 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9820 FIRST Priniciple Interest Short Name 7727 JUDITH C STIDHAM STIDHAM, JUDITH C $ 35,000.00 $ 625.68 STIDJC 9123 JOHN E STILES STILES, JOHN E OR DONNA M STILES $ 37,000.00 $ 982.27 STILEJE 4661 MILDRED STILES STILES, MILDRED OR JOHN STILES $ 18,000.00 $ 492.66 STILMI 9273 LARRY L STIMELY STIMELY, LARRY L $ 10,000.00 $ 361.64 STIMLL1 9092 LORIE L STIMPERT STIMPERT, LORIE L $ 2,000.00 $ 88.55 STIMLL 8667 HELEN STINE STINE, HELEN $ 10,000.00 $ 193.15 STINHE 8636 JASON R STINE STINE, JASON R OR RONALD A STINE $ 18,100.00 $ 437.38 STINJR 2902 JOHN L STINE STINE, JOHN L $ 14,370.48 $ 689.78 STINJL 2090 RONALD STINE STINE, RONALD OR BETTY STINE $ 30,000.00 $ 572.05 STINRO 4605 WENDY S STINE STINE, WENDY S $ 40,033.29 $ 801.80 STINWS 4990 ROSE MARY STITZ, TRUSTEE STITZ,, ROSE MARY TRUSTEE $ 2,156.41 $ 147.64 STITRM 1394 MARVELENE M STITZLEIN STITZLEIN, MARVELENE M $ 46,000.00 $ 1,120.64 STITMM 2500 JOHN W STITZLEIN, TRUSTEE STITZLEIN,, JOHN W TRUSTEE $ 200,000.00 $ 4,725.39 STITJW 2765 DR. EUGENE E STOLL STOLL, DR. EUGENE E OR SARAH M STOLL $ 10,333.53 $ 984.23 STOLEE 7728 JEAN A STOLL STOLL, JEAN A $ 10,000.00 $ 1,358.90 STOLLJA 2107 SARAH M STOLL STOLL, SARAH M OR EUGENE E STOLL $ 17,353.70 $ 1,454.86 STOLSM 1535 EILEEN G STOLLER, TRUSTEE STOLLER,, EILEEN G TRUSTEE $ 37,000.00 $ 943.33 STOLEG 3855 ROBERT S STOLTZFUS, STOLTZFUS,, ROBERT S TRUSTEE $ 15,000.00 $ 589.52 STOLRS 9014 JULIE L STONE STONE, JULIE L $ 2,000.00 $ 97.32 STONJL 4665 SUSAN A STONE STONE, SUSAN A $ 38,719.35 $ 1,671.59 STONESA 7134 MARK STORCH STORCH, MARK OR MARY F STORCH $ 40,062.05 $ 787.80 STORMA 8615 JONATHAN STORMER STORMER, JONATHAN $ 11,149.64 $ 238.72 STORJE 1239 SAMUEL STOTLER STOTLER, SAMUEL $ 145,102.01 $ 3,511.44 STOTSA 1582 ALICE J STOTTS STOTTS, ALICE J $ 5,000.00 $ 95.34 STOTAJ 2593 MARTHA L STOTTS STOTTS, MARTHA L $ 6,000.00 $ 274.82 STOTML 4887 DEBORA S STOTTSBERRY STOTTSBERRY, DEBORA S OR KENNETH W STOTTSBERRY $ 37,728.95 $ 1,401.01 STOTDS 9186 JOHN P. STOTZER OR STOTZER, JOHN P. OR BONITA A STOTZER $ 5,000.00 $ 93.80 STOTJP 4065 JOHN C STOUFFER III STOUFFER, JOHN C III $ 39,494.33 $ 1,717.17 STOUJC 3840 E JOYCE STOUT STOUT, E JOYCE $ 165,988.71 $ 4,936.81 STOUEJ 3395 WILLIAM M STOUT STOUT, WILLIAM M OR SUSAN SWARO $ 95,000.00 $ 1,951.85 STOUWM 8820 ARNETTA STOVER, TRUSTEE STOVER, ARNETTA TRUSTEE $ 18,500.00 $ 538.53 STOVJK2 1799 EUNICE P STRAHSBURG, STRAHSBURG,, EUNICE P TRUSTEE $ 22,000.00 $ 2,162.55 STRAEP 1800 HERBERT G STRAHSBURG, STRAHSBURG,, HERBERT G TRUSTEE $ 26,000.00 $ 2,016.52 STRAHG 7079 LINDA S STRAUB STRAUB, LINDA S $ 3,000.00 $ 128.88 STRALS 7081 H JAMES STRAUB, TRUSTEE STRAUB,, H JAMES TRUSTEE $ 9,000.00 $ 469.09 STRAHJ 3872 RITA STRAUSBAUGH STRAUSBAUGH, RITA $ 16,662.46 $ 952.84 STRARI 7702 THOMAS A STRAUSS JR STRAUSS, THOMAS A JR OR MADELINE W STRAUSS $ 10,000.00 $ 220.82 STRATA 1248 JACK L.E. STRAWN STRAWN, JACK L.E. $ 24,784.34 $ 1,058.59 STRAJL 1583 L E STRAWN STRAWN, L E $ 190,500.00 $ 3,918.58 STRALE 5553 DARLA S STRICKLETT STRICKLETT, DARLA S $ 15,353.65 $ 365.75 STRIDS 9260 ROBERT E STROCK STROCK, ROBERT E $ 10,000.00 $ 262.88 STRORE2 5833 KARL F STROH STROH, KARL F OR CAROL A STROH $ 40,000.00 $ 844.38 STROKF 1143 JACQUELINE R STROUD STROUD, JACQUELINE R $ 18,485.73 $ 816.19 STROJR 4659 MURLE C STROUD STROUD, MURLE C OR BONITA J STROUD $ 21,984.43 $ 470.84 STROMC 3712 JAY E STROUP STROUP, JAY E OR JULIANN STROUP $ 15,055.04 $ 389.78 STROJE 1752 MARC L STROUP STROUP, MARC L $ 200,000.00 $ 5,059.00 STROML

Page 98 of 115 CaseFair 1:11-cr-00042-JMS-DML Finance - Summary Document of Investors'452-1 Filed 12/10/12 Principle Page and 99 of Interest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9821 FIRST Priniciple Interest Short Name 9259 ILONA M STROUPE STROUPE, ILONA M $ 6,000.00 $ 211.73 STROIM 7986 CAROL S STROUSE STROUSE, CAROL S $ 45,000.00 $ 980.00 STROCS 8087 GARY A STRUTNER STRUTNER, GARY A $ 1,000.00 $ 77.67 STRUGA 3109 ALICE STUART STUART, ALICE OR TIMOTHY STUART $ 82,527.18 $ 11,087.95 STUAAL 9087 ANN E STUCK STUCK, ANN E $ 3,000.00 $ 137.65 STUCAE 4364 ROBERT L STUCK STUCK, ROBERT L OR SHERYL D STUCK $ 5,000.00 $ 222.47 STUCRL 5160 KATHLEEN H STUDEBAKER STUDEBAKER, KATHLEEN H $ 200,000.00 $ 4,615.89 STUDKH 6575 WILLIAM R STUDEBAKER STUDEBAKER, WILLIAM R $ 185,000.00 $ 5,200.27 STUDWR 3185 PAUL R STUHLDREHER STUHLDREHER, PAUL R OR PATRICIA L STUHLDREHER $ 200,000.00 $ 5,271.23 STUHPR 8451 PATRICIA S STULL STULL, PATRICIA S $ 20,000.00 $ 421.37 STULPS 4036 DELORES I STUMBAUGH STUMBAUGH, DELORES I $ 14,534.86 $ 857.46 STUMDI 6736 DENNIS M STUMP STUMP, DENNIS M OR DARLENE L STUMP $ 136,000.00 $ 4,600.31 STUMDM 1592 MARY A STUPI, TRUSTEE STUPI,, MARY A TRUSTEE $ 27,500.00 $ 873.93 STUPMA 7491 JAMES R STURGEON, TRUSTEE STURGEON,, JAMES R TRUSTEE $ 5,000.00 $ 141.20 STURJR 5480 MILO M STURGIS JR STURGIS, MILO M JR $ 33,284.79 $ 703.74 STURMM 5451 KENNETH J STUTZ STUTZ, KENNETH J $ 120,000.00 $ 2,966.03 STUTKJ 6722 STUTZMAN ENTERPRISES, INC STUTZMAN ENTERPRISES, INC $ 15,613.66 $ 746.03 STUTZM 6723 ERVIN STUTZMAN STUTZMAN, ERVIN OR WELMA MAST STUTZMAN $ 15,465.12 $ 578.78 STUTER 4154 SUSIE A STUTZMAN STUTZMAN, SUSIE A OR MORRIS STUTZMAN $ 4,839.45 $ 205.10 STUTSA 3172 JOANN J STYPE STYPE, JOANN J $ 50,000.00 $ 1,817.40 STYPJJ 2517 JOSEPH A SUDOMIR SUDOMIR, JOSEPH A OR BONNIE L SUDOMIR $ 11,500.00 $ 247.88 SUDOJA 8883 JAMES B SUES SUES, JAMES B $ 50,000.00 $ 1,231.85 SUESJB 3770 CHARLOTTE M SULZBACH SULZBACH, CHARLOTTE M $ 55,000.00 $ 1,196.68 SULZCM 9341 DENNIS S SUMERIX SUMERIX, DENNIS S $ 15,000.00 $ 325.48 SUMEDS 8153 BRIAN L SUMMERS SUMMERS, BRIAN L OR ELSIE SUMMERS $ 10,000.00 $ 213.70 SUMMBL 3306 ELSIE SUMMERS SUMMERS, ELSIE OR NEEL SUMMERS $ 1,050.00 $ 20.25 SUMMEL 4123 NEEL SUMMERS SUMMERS, NEEL OR ELSIE SUMMERS $ 1,050.00 $ 20.25 SUMMNE 1562 EDMUND L SUNDAY SUNDAY, EDMUND L OR AGNES M SUNDAY $ 10,000.00 $ 230.62 SUNDEL 8879 ARTHUR D SUNDAY, TRUSTEE SUNDAY,, ARTHUR D TRUSTEE $ 9,901.80 $ 536.05 SUNDAD2 8880 VIRGINIA R SUNDAY, TRUSTEE SUNDAY,, VIRGINIA R TRUSTEE $ 10,946.30 $ 457.23 SUNDVR 3829 JEFFERY SURECK SURECK, JEFFERY OR MARGARET B SURECK $ 6,938.44 $ 161.10 SUREJE 3011 MARGARET A SURRARRER SURRARRER, MARGARET A $ 5,000.00 $ 318.84 SURRMA 8085 JACOB SUSKO SUSKO, JACOB $ 6,000.00 $ 235.14 SUSKJF 8057 ROBERT L SUTPHIN SUTPHIN, ROBERT L $ 10,000.00 $ 210.34 SUTPRL 5769 ALLAN M SVEDA SVEDA, ALLAN M $ 29,124.46 $ 2,162.59 SVEDA 4537 JOSEPH P SVIATKO SVIATKO, JOSEPH P OR MARGARET SVIATKO $ 15,984.64 $ 1,044.02 SVIAJP 8795 CLYDE F SWAIN OR SWAIN, CLYDE F OR MARY SUZANNE SWAIN $ 5,000.00 $ 118.36 SWAICF 8796 MARY SUZANNE SWAIN OR SWAIN, MARY SUZANNE OR CLYDE F SWAIN $ 5,000.00 $ 118.36 SWAIMS 1710 SETH J SWAIN JR SWAIN, SETH J JR OR CAROL A SWAIN $ 91,000.00 $ 1,875.62 SWAISJ 1070 SUZANNE SWAIN SWAIN, SUZANNE $ 137,000.00 $ 3,160.49 SWAISU 3396 SUSAN L SWARO SWARO, SUSAN L OR WILLIAM M STOUT $ 16,000.00 $ 363.71 SWARSL 4345 ROBERT S SWARTZ SWARTZ, ROBERT S $ 15,000.00 $ 372.53 SWARRS2 8672 GENE A SWARTZ, TRUSTEE SWARTZ,, GENE A TRUSTEE OR VERA L SWARTZ, TRUSTEE $ 6,500.00 $ 283.55 SWARGA 3675 REBECCA S SWARTZ, TRUSTEE SWARTZ,, REBECCA S TRUSTEE OR KEVIN D SWARTZ, TRUSTEE $ 25,586.64 $ 876.52 SWARRS 7601 FANNIE SWARTZENTRUBER SWARTZENTRUBER, FANNIE $ 10,000.00 $ 251.51 SWARFA 7380 JUNIOR A SWARTZENTRUBER SWARTZENTRUBER, JUNIOR A $ 25,000.00 $ 489.45 SWARJA

Page 99 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 100 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9822 FIRST Priniciple Interest Short Name 6997 LEVI G SWARTZENTRUBER SWARTZENTRUBER, LEVI G OR ESTHER L SWARTZENTRUBER $ 5,000.00 $ 127.98 SWARLG 8911 LONNIE D SWARTZENTRUBER SWARTZENTRUBER, LONNIE D $ 7,000.00 $ 253.15 SWARLD 7696 LUANN F SWARTZENTRUBER SWARTZENTRUBER, LUANN F $ 18,000.00 $ 451.60 SWARLF 5336 OWEN SWARTZENTRUBER SWARTZENTRUBER, OWEN OR CLARA SWARTZENTRUBER $ 10,001.90 $ 297.20 SWAROW 2042 BERYL I SWARTZFAGER SWARTZFAGER, BERYL I $ 4,500.00 $ 189.31 SWARBI 9587 MICHAEL M SWINEHART SWINEHART, MICHAEL M $ 4,000.00 $ 101.59 SWINMM 1543 ALVERDA SWOPE SWOPE, ALVERDA OR DANIEL SWOPE $ 50,000.00 $ 1,163.32 SWOPAL 1207 DANIEL S SWOPE SWOPE, DANIEL S $ 15,000.00 $ 351.86 SWOPDS 4860 ROBERT L SWORD SWORD, ROBERT L OR JEANNETTE C SWORD $ 34,347.73 $ 1,467.79 SWORRL 5372 TIMOTHY W SWORD SWORD, TIMOTHY W $ 5,000.00 $ 204.55 SWORTW 2265 ROSEMARIE SYLVESTER SYLVESTER, ROSEMARIE $ 105,001.24 $ 2,048.22 SYLVRO 8676 JANET SZAKAL SZAKAL, JANET $ 40,000.00 $ 1,272.33 SZAKJM 6590 ROBERT M SZALA SZALA, ROBERT M OR IRENE SZALA $ 15,403.00 $ 584.22 SZALRM 5914 GABRIELLA T SZCZOTKA, MINOR SZCZOTKA,, GABRIELLA T MINOR LINDA M CODISPOTI, CUSTODIAN $ 2,617.04 $ 255.54 SZCZGT 1705 WALTER V SZELIGO SZELIGO, WALTER V $ 29,000.00 $ 1,170.87 SZELWV 4122 JOHN M SZILAGYI SZILAGYI, JOHN M OR TARA L SZILAGYI $ 14,000.00 $ 745.64 SZILJM 1387 LESLIE GORDON TAIT TAIT, LESLIE GORDON $ 130,206.30 $ 2,858.75 TAITLG 1496 VIRGINIA TALBOT TALBOT, VIRGINIA OR FRANCES BREECE $ 95,000.00 $ 2,407.88 TALBVI 4435 MARK TALBOTT, MINOR TALBOTT, MARK MINOR, DAVE TALBOTT CUSTODIAN $ 12,500.00 $ 268.27 TALBMA 1764 JOY C TALBOTT, MINOR TALBOTT,, JOY C MINOR DAVE TALBOTT, CUSTODIAN $ 5,000.00 $ 119.67 TALBJO 7108 JOY CHRISTINE TALBOTT, TALBOTT,, JOY CHRISTINE MINOR CHRISTINE R TALBOTT, CUSTODIAN $ 24,005.04 $ 544.11 TALBJC 5407 DENNIS B TALIERCIO TALIERCIO, DENNIS B $ 6,057.50 $ 104.55 TALIDE 1177 TALLMADGE FOURSQUARE TALLMADGE FOURSQUARE CHURCH $ 94,000.00 $ 4,559.32 TALLFC 4705 THOMAS E TAMULEWICZ TAMULEWICZ, THOMAS E OR CAROLE A TAMULEWICZ $ 37,000.00 $ 668.94 TAMUTE 4979 CRYSTAL TANG TANG, CRYSTAL OR TED H TANG $ 70,000.00 $ 2,851.51 TANGCR 1624 CYNTHIA TANNEY TANNEY, CYNTHIA $ 9,000.00 $ 218.90 TANNCY 3215 PATRICK TANNEY TANNEY, PATRICK OR COLLEEN TANNEY $ 35,000.00 $ 818.84 TANNPA 5210 BRENDA A TANSKI TANSKI, BRENDA A $ 24,052.36 $ 1,212.50 TANSBA 7680 MARGARET J TAPPE TAPPE, MARGARET J $ 20,000.00 $ 1,101.37 TAPPMJ 6973 BECKY M TARKA TARKA, BECKY M $ 1,100.00 $ 45.02 TARKBM 6112 JOHN TARKA TARKA, JOHN $ 1,600.00 $ 58.50 TARKJO 1997 JACQUELINE S TASKER TASKER, JACQUELINE S $ 23,000.00 $ 507.10 TASKJS2 8666 WAYNE A TASKER OR LINDA TASKER, WAYNE A OR LINDA TASKER $ 15,000.00 $ 385.27 TASKWA 1904 JACQUELINE S TASKER, TASKER,, JACQUELINE S TRUSTEE WILLIAM C TASKER, TRUSTEE $ 14,000.00 $ 331.40 TASKJS 4520 JAMES E TAWNEY TAWNEY, JAMES E OR MARY C TAWNEY $ 225,000.00 $ 4,800.45 TAWNJE 7444 BETTY L TAYLOR TAYLOR, BETTY L $ 2,010.74 $ 38.18 TAYLBL 1606 DEBORAH TAYLOR TAYLOR, DEBORAH $ 22,000.00 $ 4,245.88 TAYLDE 3364 DONNA J TAYLOR TAYLOR, DONNA J $ 14,528.07 $ 871.43 TAYLDJ 5630 EMMA R TAYLOR TAYLOR, EMMA R $ 55,105.75 $ 1,256.86 TAYLER 7506 GEORGE R TAYLOR TAYLOR, GEORGE R OR BARBARA A TAYLOR $ 45,000.00 $ 1,211.30 TAYLGR 4484 JEAN E TAYLOR TAYLOR, JEAN E $ 57,197.23 $ 7,302.12 TAYLJE 5631 JESSE H TAYLOR TAYLOR, JESSE H $ 2,726.23 $ 64.83 TAYLJH 5136 NANCY L TAYLOR TAYLOR, NANCY L OR JOHN F TAYLOR $ 16,000.00 $ 313.86 TAYLNL 6043 PHYLLIS E TAYLOR TAYLOR, PHYLLIS E $ 20,000.00 $ 426.74 TAYLPE 3892 VIRGIL NELSON TAYLOR TAYLOR, VIRGIL NELSON OR NEOMA SUE FRIEND $ 12,500.00 $ 295.89 TAYLVN 1935 BOBBY O TAYLOR, TRUSTEE TAYLOR,, BOBBY O TRUSTEE $ 95,000.00 $ 2,149.40 TAYLBO

Page 100 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 101 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9823 FIRST Priniciple Interest Short Name 1984 GILBERT L TAYLOR, TRUSTEE TAYLOR,, GILBERT L TRUSTEE $ 17,500.00 $ 357.98 TAYLGL 8688 LORAINE A TEAGUE TEAGUE, LORAINE A $ 103,177.51 $ 3,138.94 TEAGLA 9321 CATHERINE G TEDDER TEDDER, CATHERINE G $ 4,000.00 $ 120.08 TEDDCG1 5387 CATHERINE G TEDDER TEDDER, CATHERINE G OR ROY LEE TEDDER $ 9,000.00 $ 422.36 TEDDCG 4190 WILLIAM W TEETS TEETS, WILLIAM W $ 7,553.61 $ 223.63 TEETWW 1755 MICHAEL E TEHI TEHI, MICHAEL E OR BEATRICE L TEHI $ 78,750.00 $ 2,727.12 TEHIME 4988 MILDRED C TELFORD TELFORD, MILDRED C $ 20,000.00 $ 456.16 TELFMC 2688 EILEEN M TENCH, TRUSTEE TENCH,, EILEEN M TRUSTEE $ 10,000.00 $ 200.33 TENCEM 1252 WILBUR L TERHUNE, TRUSTEE TERHUNE,, WILBUR L TRUSTEE OR MARILYN L TERHUNE, TRUSTEE $ 6,000.00 $ 147.29 TERHWL 1507 MICHAEL D TERRANOVA TERRANOVA, MICHAEL D OR CARRIE F TERRANOVA $ 90,000.00 $ 4,472.05 TERRMD 5709 LEON TERRELL TERRELL, LEON $ 118,761.48 $ 3,922.08 TERRLE 2475 RONALD H TERRELL TERRELL, RONALD H $ 92,000.00 $ 1,966.03 TERRRH 2869 MARGARET E TERRILL TERRILL, MARGARET E $ 27,301.35 $ 1,423.15 TERRME 3415 JOANNE M TERRION TERRION, JOANNE M $ 10,038.01 $ 218.77 TERRJM 7584 GLEN M TERRY TERRY, GLEN M OR LINDA L TERRY $ 42,124.41 $ 3,894.60 TERRGM 3994 LUCILLE P TETZEL TETZEL, LUCILLE P OR NANCY GLADIEUX $ 23,000.00 $ 1,470.74 TETZLP 6959 CHARLES J TEXTER TEXTER, CHARLES J $ 13,356.40 $ 609.25 TEXTCJ 2111 RAYMOND J THAYER THAYER, RAYMOND J $ 17,438.70 $ 1,428.20 THAYRJ 1235 ROBERT L THELEN THELEN, ROBERT L OR GLORIA LOUISE VLAHOS-THELEN $ 26,000.00 $ 2,628.66 THELRL 1165 ANTHONY THOMAS THOMAS, ANTHONY OR HILDA A THOMAS $ 35,000.00 $ 721.10 THOMAN 2350 CHARLES H THOMAS THOMAS, CHARLES H $ 5,000.00 $ 136.95 THOMCH 5973 DIANE THOMAS THOMAS, DIANE $ 29,000.00 $ 693.75 THOMDI 6709 DIANNE B THOMAS THOMAS, DIANNE B OR JON R THOMAS $ 50,000.00 $ 1,405.48 THOMDB 5115 DONNA M THOMAS THOMAS, DONNA M OR GORDON J THOMAS $ 11,813.04 $ 906.84 THOMDO 9475 JANICE S THOMAS THOMAS, JANICE S $ 6,195.07 $ 160.39 THOMJS1 3800 JERRY W THOMAS THOMAS, JERRY W OR JOY W THOMAS $ 5,000.00 $ 162.43 THOMJE 2248 JESS W THOMAS THOMAS, JESS W OR EVELYN N THOMAS $ 44,767.10 $ 4,170.18 THOMJW 9516 LARRY T THOMAS THOMAS, LARRY T $ 115,000.00 $ 2,466.99 THOMLT 3366 MAE L THOMAS THOMAS, MAE L NANCY KEMP, POA $ 168,096.91 $ 3,654.42 THOMML 3745 PAUL W THOMAS THOMAS, PAUL W OR CAROL L ARBOUR $ 25,000.00 $ 647.60 THOMPW 5896 RICHARD A THOMAS THOMAS, RICHARD A $ 93,807.52 $ 6,663.32 THOMRA 6794 ROBERT E THOMAS THOMAS, ROBERT E OR CHERYL THOMAS $ 24,000.00 $ 1,242.88 THOMRE 3224 DARLENE E THOMASON THOMASON, DARLENE E $ 21,000.00 $ 1,463.14 THOMDE 1494 MAXINE C THOME, TRUSTEE THOME,, MAXINE C TRUSTEE $ 107,500.00 $ 6,038.81 THOMMC 9118 BONNIE J THOMPSON THOMPSON, BONNIE J OR RICHARD S THOMPSON $ 4,000.00 $ 105.42 THOMBJ 4037 DR. WILLIAM A THOMPSON THOMPSON, DR. WILLIAM A $ 5,000.00 $ 194.38 THOMWA 4044 KEVIN THOMPSON THOMPSON, KEVIN OR FLORENCE THOMPSON $ 19,013.42 $ 2,134.45 THOMKE 2145 LARRY L THOMPSON THOMPSON, LARRY L $ 31,000.00 $ 1,319.89 THOMLL 4100 LESLIE H THOMPSON THOMPSON, LESLIE H OR BEVERLY THOMPSON $ 7,890.48 $ 174.32 THOMLH 4869 NANCY L THOMPSON THOMPSON, NANCY L $ 27,137.51 $ 2,498.89 THOMNL 8203 RICHARD S THOMPSON THOMPSON, RICHARD S OR BONNIE J THOMPSON $ 21,600.00 $ 532.79 THOMRS 4897 ROBERTA J THOMPSON THOMPSON, ROBERTA J OR WILLIAM D THOMPSON $ 1,045.37 $ 31.07 THOMRJ 2451 DORIS MCCRAY THOMPSON, THOMPSON,, DORIS MCCRAY TRUSTEE $ 5,000.00 $ 105.82 THOMDM 2025 SYLVIA A THOMPSON, TRUSTEE THOMPSON,, SYLVIA A TRUSTEE $ 26,537.40 $ 676.26 THOMSA 4138 BARBARA R THOMSON THOMSON, BARBARA R $ 55,000.00 $ 1,400.24 THOMBA 5579 DALE S THOMSON THOMSON, DALE S OR VIRGINIA L THOMSON $ 10,000.00 $ 393.73 THOMDS

Page 101 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 102 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9824 FIRST Priniciple Interest Short Name 8524 DONALD R THOMSON THOMSON, DONALD R OR CAROLYN S THOMSON $ 4,000.00 $ 138.52 THOMDR 9090 VIRGINIA L THOMSON THOMSON, VIRGINIA L OR DALE S THOMSON $ 5,000.00 $ 255.96 THOMVL 2952 JAMES D THORN,TRUSTEE OR THORN,TRUSTEE, JAMES D OR JULIA THORN,TRUSTEE $ 35,000.00 $ 846.78 THORJD 1987 LOUISE M THORNTON THORNTON, LOUISE M $ 25,150.10 $ 1,591.51 THORLM 6410 ELLA E THRASH THRASH, ELLA E OR DEBORAH J CUTRIGHT $ 27,500.00 $ 971.59 THRAEF 3365 PATRICIA A THURSBY THURSBY, PATRICIA A $ 30,000.00 $ 710.14 THURPA 4173 JOSEPH A TILLMAN TILLMAN, JOSEPH A OR IRMA J TILLMAN $ 15,000.00 $ 372.95 TILLJA 7184 HARRY A TIPPING TIPPING, HARRY A OR KATHLEEN A TIPPING $ 200,000.00 $ 5,057.88 TIPPHA 7954 MARVIN W TIPTON TIPTON, MARVIN W OR EVONNE J TIPTON $ 10,750.00 $ 433.72 TIPTMW 4090 BARBARA J TITTLE TITTLE, BARBARA J $ 56,500.00 $ 1,916.05 TITTBJ 4564 GALEN P TOBIAS, TRUSTEE TOBIAS,, GALEN P TRUSTEE PEGGY M TOBIAS, TRUSTEE $ 24,002.79 $ 498.63 TOBIGP 7839 SHIRLEY M TODD TODD, SHIRLEY M OR VICKI TODD $ 4,709.64 $ 435.42 TODDSM 8390 VICKI L TODD TODD, VICKI L $ 5,223.15 $ 232.39 TODDVL 9403 ALFRED D TOMAK TOMAK, ALFRED D OR CAROL TOMAK $ 20,900.48 $ 499.26 TOMAAD 4669 DANIEL TOMICH TOMICH, DANIEL $ 5,000.00 $ 156.71 TOMIDA 9432 GEORGE M TOMKO TOMKO, GEORGE M $ 2,000.00 $ 56.48 TOMKGM 2281 JOY S TOMKO, TRUSTEE TOMKO,, JOY S TRUSTEE JOHN D TOMKO, TRUSTEE $ 15,000.00 $ 342.12 TOMKJS 2249 N PAUL TOMLINSON, TRUSTEE TOMLINSON,, N PAUL TRUSTEE $ 205,000.00 $ 6,821.07 TOMLNP 4132 GRACE M TOMPOS TOMPOS, GRACE M $ 21,620.00 $ 877.23 TOMPGM 4291 JEAN TONDI TONDI, JEAN OR JOE TONDI $ 52,500.00 $ 1,109.46 TONDJE 5189 ADRIANNA M TONDI, MINOR TONDI,, ADRIANNA M MINOR JOE V TONDI, CUSTODIAN $ 6,300.00 $ 162.19 TONDAM 5190 BREANNA MARIE TONDI, MINOR TONDI,, BREANNA MARIE MINOR JOE V TONDI, CUSTODIAN $ 6,498.01 $ 167.00 TONDBM 7772 KATHLEEN M TONER TONER, KATHLEEN M $ 25,000.00 $ 1,545.89 TONEKM 2613 CHARLES ANTONY TORGERSEN, TORGERSEN,, CHARLES ANTONY TRUSTEE $ 50,000.00 $ 1,269.42 TORGCA 4064 CONSTANCE G TORGERSEN, TORGERSEN,, CONSTANCE G TRUSTEE $ 75,000.00 $ 1,852.57 TORGCG 4009 BARBARA E TOROSIAN TOROSIAN, BARBARA E $ 5,000.00 $ 302.88 TOROBE 1816 CARY M TOTH TOTH, CARY M OR ENDRE L TOTH $ 60,000.00 $ 3,412.60 TOTHCM 5258 KIRBY C TRACEY TRACEY, KIRBY C OR GLORIA J TRACEY $ 36,000.00 $ 2,092.44 TRACKC 9578 LAVERN A TRACEY, TRUSTEE TRACEY,, LAVERN A TRUSTEE OR BETTY F TRACEY, TRUSTEE $ 50,000.00 $ 1,245.21 TRACLA 7799 JEROME H TRACHT TRACHT, JEROME H $ 21,002.64 $ 663.04 TRACJH 3620 WALTER S TRACY TRACY, WALTER S OR AUDREY I TRACY $ 20,000.00 $ 581.78 TRACWS 6833 SAMMIE TRAYLOR OR TRAYLOR, SAMMIE OR WILLIAM WALLACE OR CLARENCEBROWN $ 1,059.59 $ 26.13 TRAYSE 9053 FRANCES TRAYTER TRAYTER, FRANCES OR DELMAR TRAYTER $ 13,000.00 $ 595.51 TRAYFR 9364 JOHN A TREUFELDT SR TREUFELDT, JOHN A SR $ 5,000.00 $ 177.40 TREUJA 8126 JAMES E TRIFFUN TRIFFUN, JAMES E $ 8,315.65 $ 196.50 TRIFJE 2151 NANCI M TRIPPETT TRIPPETT, NANCI M $ 43,210.21 $ 1,123.15 TRIPNM 8580 CARL L TRISCORI TRISCORI, CARL L $ 10,453.70 $ 315.19 TRISCL 9141 JOHN F TRISSEL TRISSEL, JOHN F OR BARBARA L TRISSEL $ 10,000.00 $ 462.36 TRISJF 2573 RICHARD TROGDON TROGDON, RICHARD $ 10,000.00 $ 193.15 TROGRI 1204 SHEILA C TROMBKA TROMBKA, SHEILA C $ 7,000.00 $ 145.99 TROMSC 2061 SHEILA C TROMBKA TROMBKA, SHEILA C $ 5,000.00 $ 107.40 TROMSC2 6062 DOUGLAS D TRONGE TRONGE, DOUGLAS D $ 2,754.41 $ 85.97 TRONDD 7150 GLORIA A TRONGE TRONGE, GLORIA A $ 9,386.74 $ 503.28 TRONGA 7018 TROYER FAMILY TRUST DATED TROYER FAMILY TRUST DATED 11/20/1997 NORMAN J TROYER, TRUSTEE KAREN A TROYER, TRUSTEE$ 85,000.00 $ 2,046.40 TROYNJ 4494 ARIE L TROYER TROYER, ARIE L $ 3,517.63 $ 69.39 TROYAL 4904 DAN E TROYER TROYER, DAN E OR EDNA E TROYER $ 100,000.00 $ 1,894.11 TROYDE

Page 102 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 103 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9825 FIRST Priniciple Interest Short Name 7241 DAVID A TROYER TROYER, DAVID A $ 25,000.00 $ 657.88 TROYDA 8192 DAVID D TROYER JR TROYER, DAVID D JR OR ANNA D TROYER $ 40,221.92 $ 793.42 TROYDD 7836 DAVID N TROYER TROYER, DAVID N OR BETTY A TROYER $ 50,000.00 $ 1,029.79 TROYDL 7024 ELI N TROYER TROYER, ELI N $ 92,998.96 $ 2,348.82 TROYEN 9358 IVAN R TROYER TROYER, IVAN R OR ESTHER TROYER $ 40,000.00 $ 727.67 TROYIR 2229 JONAS A TROYER TROYER, JONAS A OR FANNIE TROYER $ 50,000.00 $ 1,740.41 TROYJA 7027 JONATHAN TROYER TROYER, JONATHAN OR BRENDA TROYER $ 16,000.00 $ 831.12 TROYJO 4624 JOSEPH D TROYER TROYER, JOSEPH D OR SARA H TROYER $ 119,019.31 $ 3,024.42 TROYJD 4192 LAROY TROYER TROYER, LAROY $ 10,000.00 $ 225.34 TROYLA 7098 LEON J TROYER TROYER, LEON J $ 4,250.00 $ 103.40 TROYLE 4582 LINUS R TROYER TROYER, LINUS R OR MIRIAM R TROYER $ 4,000.00 $ 73.64 TROYLR 6145 MARLIN A TROYER TROYER, MARLIN A $ 14,000.00 $ 340.60 TROYMA 3012 MARY JEAN TROYER TROYER, MARY JEAN $ 35,000.00 $ 933.84 TROYMJ 9112 MICAHEL D TROYER TROYER, MICAHEL D $ 14,000.00 $ 610.63 TROYMD 9107 MILTON K TROYER TROYER, MILTON K OR ANN J TROYER $ 30,000.00 $ 821.10 TROYMK 7289 NORMA J TROYER TROYER, NORMA J $ 5,000.00 $ 838.36 TROYNJ2 8980 PHILIP TROYER TROYER, PHILIP OR RACHEL TROYER $ 5,000.00 $ 122.74 TROYPH 4956 RAY N TROYER TROYER, RAY N OR CLARA TROYER $ 10,276.10 $ 293.15 TROYRN 5711 RAYMOND D TROYER TROYER, RAYMOND D OR ILA J TROYER $ 103,000.00 $ 2,471.10 TROYRD 3110 RICHARD H TROYER TROYER, RICHARD H $ 33,082.54 $ 1,413.89 TROYRH 6868 STEPHANIE K TROYER TROYER, STEPHANIE K $ 2,500.00 $ 49.86 TROYSK 6096 STEVEN E TROYER TROYER, STEVEN E $ 5,000.00 $ 205.68 TROYSE 7854 VIRGIL D TROYER TROYER, VIRGIL D OR KATHY TROYER $ 35,000.00 $ 737.26 TROYVD 6331 JOSHUA C TROYER, MINOR TROYER,, JOSHUA C MINOR EMMA MAE TROYER, CUSTODIAN $ 1,500.00 $ 33.66 TROYCJ 5648 LORETTA J TROYER, MINOR TROYER,, LORETTA J MINOR JAMES D TROYER, CUSTODIAN $ 8,000.00 $ 215.41 TROYLO 6867 SETH A TROYER, MINOR TROYER,, SETH A MINOR STEPHANIE K TROYER, CUSTODIAN $ 3,700.00 $ 85.65 TROYSA 6866 JUSTIN T TROYER,MINOR TROYER,MINOR, JUSTIN T STEPHANIE TROYER,CUSTODIAN $ 4,200.00 $ 95.37 TROYJT 7360 RONALD D TRUEX TRUEX, RONALD D $ 16,200.00 $ 333.76 TRUERD 2108 RUTH L TRYON TRYON, RUTH L OR FOSTER TRYON $ 20,000.00 $ 498.08 TRYORL 9334 ANTONIOS P TSAROUHAS TSAROUHAS, ANTONIOS P $ 40,000.00 $ 747.40 TSARAP 9340 KATERINA A TSAROUHAS, TSAROUHAS,, KATERINA A MINOR ANTONIOS P TSAROUHAS, CUSTODIAN $ 2,280.31 $ 84.34 TSARKA 9337 PANAGIOTIS A TSAROUHAS, TSAROUHAS,, PANAGIOTIS A MINOR ANTONIOS P TSAROUHAS, CUSTODIAN $ 2,280.31 $ 84.34 TSARPA 6639 FRED K TSCHANTZ TSCHANTZ, FRED K $ 110,000.00 $ 2,461.03 TSCHFK 7287 NANCY M TSCHANTZ TSCHANTZ, NANCY M $ 29,255.97 $ 830.39 TSCHNM 2646 LINDA M TUBBS TUBBS, LINDA M $ 5,000.00 $ 100.68 TUBBLM 7020 MARIAN C TUCKER TUCKER, MARIAN C OR EMMITT C TUCKER $ 4,260.25 $ 211.82 TUCKMC 5501 DAVID M TUGEND TUGEND, DAVID M OR SONJA I TUGEND $ 28,600.00 $ 1,705.13 TUGEDM 8341 SONJA I TUGEND TUGEND, SONJA I $ 5,000.00 $ 464.59 TUGESI 4942 DAVID TURICH TURICH, DAVID OR SUZANNE R TURICH $ 20,000.00 $ 509.59 TURIDA 8330 JOSHUA A TURICH MINOR TURICH, JOSHUA A MINOR DAVID TURICH CUSTODIAN $ 10,411.37 $ 527.13 TURIJA 8329 NICOLE E TURICH MINOR TURICH, NICOLE E MINOR SUZANNE R TURICH CUSTODIAN $ 10,411.37 $ 527.13 TURINE 2203 RUBY N TURNBLOOM TURNBLOOM, RUBY N $ 26,000.00 $ 621.86 TURNRN 8276 BRIAN J TURNER TURNER, BRIAN J $ 15,000.00 $ 362.47 TURNBJ 1860 BRUCE TURNER TURNER, BRUCE OR JUDY TURNER $ 62,000.00 $ 1,511.51 TURNBR 1220 DAVID E TURNER TURNER, DAVID E OR BILLY TURNER $ 37,000.00 $ 933.58 TURNDE 6678 EDMUND N TURNER TURNER, EDMUND N $ 12,407.12 $ 277.15 TURNEN

Page 103 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 104 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9826 FIRST Priniciple Interest Short Name 4200 ARLENE M TURNEY TURNEY, ARLENE M $ 5,000.00 $ 112.88 TURNAM 6173 LEIGH ANN TURSCHAK TURSCHAK, LEIGH ANN OR RICHARD TROY TURSCHAK $ 16,887.33 $ 2,024.17 TURSLA 2384 LEROY B TYLER TYLER, LEROY B OR LULA M BURKETT $ 3,000.00 $ 75.82 TYLELB 7997 RAYMOND R TYULTY JR TYULTY, RAYMOND R JR $ 10,000.00 $ 896.16 TYULRA 1907 ROBERT N TYULTY TYULTY, ROBERT N OR CHRISTINE J TYULTY $ 21,700.00 $ 956.60 TYULRN 7381 STANLEY A ULLE ULLE, STANLEY A OR ALBINA L ULLE $ 190,000.00 $ 4,293.52 ULLESA 8571 EDNA M ULLMAN OR WILLIAM W ULLMAN, EDNA M OR WILLIAM W ULLMAN $ 45,000.00 $ 980.47 ULLMEM 9575 COLT M ULLMAN, MINOR ULLMAN,, COLT M MINOR TRAVIS ULLMAN, CUSTODIAN $ 1,000.00 $ 25.89 ULLMCM 6419 DANIELLE N UNDERWOOD UNDERWOOD, DANIELLE N OR EMMA CIRULLO $ 30,000.00 $ 684.86 UNDEDN 5118 JAMES C UNDERWOOD UNDERWOOD, JAMES C OR CAROL S UNDERWOOD $ 60,000.00 $ 1,964.18 UNDEJC 7041 RICHARD M UNDERWOOD UNDERWOOD, RICHARD M OR RICHARD M UNDERWOOD, JR $ 2,080.52 $ 107.62 UNDERM 8960 JERRY DALE UNGERER UNGERER, JERRY DALE $ 1,000.00 $ 51.95 UNGEJD 7075 GABRIELLE URBAN, MINOR URBAN, GABRIELLE MINOR, GERALDINE URBAN CUSTODIAN $ 1,029.58 $ 58.97 URBAGA 1039 LOLA D URBAN,TRUSTEE URBAN,TRUSTEE, LOLA D $ 92,203.90 $ 15,229.21 URBALD 4347 CANDY URCHECK URCHECK, CANDY OR CARLI URCHECK $ 34,595.08 $ 1,423.47 URCHCA 1788 FAYE E VACHA VACHA, FAYE E $ 77,000.00 $ 1,710.25 VACHFE 1802 R.M. VALCANOFF, TRUSTEE VALCANOFF, TRUSTEE, R.M. OR NATALIE VALCANOFF, TRUSTEE$ 101,000.00 $ 2,352.14 VALCRM 4321 EVELYN S VALENTINE VALENTINE, EVELYN S $ 10,000.00 $ 225.75 VALEES 4813 RICHARD N VANCE VANCE, RICHARD N $ 1,000.00 $ 37.48 VANCRN 9390 DARRELL KEITH VANDEGRIFT VANDEGRIFT, DARRELL KEITH OR LINDA SUE VANDEGRIFT $ 2,000.00 $ 60.49 VANDDK 1125 LEE J VANDENBERG VANDENBERG, LEE J OR CAROL VANDENBERG $ 202,000.00 $ 9,641.39 VANDLJ 5541 LINDA LOUISE VANDERPOOL VANDERPOOL, LINDA LOUISE $ 65,000.00 $ 2,002.74 VANDLL 2993 BERYL R VANDERSALL VANDERSALL, BERYL R $ 9,098.91 $ 535.11 VANDBR 6138 ELAINE R VANDERSCHRIER VANDERSCHRIER, ELAINE R $ 10,000.00 $ 257.43 VANDER 8174 ALLEN VANEK VANEK, ALLEN OR LINDA VANEK $ 25,000.00 $ 527.05 VANEALL 4139 LOU CHANG VANG VANG, LOU CHANG OR LENG VANG $ 10,030.69 $ 514.66 VANGLC 8373 DAVID M VANHOOK VANHOOK, DAVID M OR JANE VANHOOK $ 3,220.91 $ 261.00 VANHDM 7781 ROY D VANPELT VANPELT, ROY D OR CAROLYN F VANPELT $ 4,000.00 $ 138.25 VANPRD 9455 CARL R VANVOORHIS VANVOORHIS, CARL R $ 16,189.90 $ 526.95 VANVCR 2725 DONALD VANVOORHIS, VANVOORHIS, TRUSTEE, DONALD OR VIRGINIA VANVOORHIS, TRUSTEE$ 100,723.01 $ 3,722.71 VANVDO 9025 HALEY L VANVOORHIS, MINOR VANVOORHIS,, HALEY L MINOR M VIRGINIA VANVOORHIS,CUSTODIAN $ 2,148.61 $ 121.35 VANVHL 9024 SAMUEL C VANVOORHIS, MINOR VANVOORHIS,, SAMUEL C MINOR M VIRGINIA VANVOORHIS, CUSTODIAN $ 2,148.61 $ 121.35 VANVSC 4465 MATTHEW L VARGO VARGO, MATTHEW L OR JESSICA VARGO $ 7,728.78 $ 157.99 VARGML 8355 STEPHEN P VARGO VARGO, STEPHEN P $ 1,371.53 $ 137.99 VARGSP 7746 ERIN N VARGO, MINOR VARGO,, ERIN N MINOR MATTHEW L VARGO, CUSTODIAN $ 2,163.13 $ 133.34 VARGEN 7748 SARA A VARGO, MINOR VARGO,, SARA A MINOR MATTHEW L VARGO, CUSTODIAN $ 2,163.13 $ 133.34 VARGSA 4193 CAROL A VASILEFF VASILEFF, CAROL A $ 26,513.83 $ 2,542.41 VASICA 3647 RICHARD W VAUGHAN VAUGHAN, RICHARD W KEVIN M HYLBERT, POA $ 10,000.00 $ 226.88 VAUGRW 3485 RITA L VAUGHAN TRUSTEE VAUGHAN, RITA L TRUSTEE $ 16,500.00 $ 2,333.53 VAUGRL 8821 JOHN H VELZY VELZY, JOHN H OR JOAN L SCHAUB-VELZY $ 15,000.00 $ 289.73 VELZJH2 7146 JOHN S VENCE VENCE, JOHN S $ 25,000.00 $ 512.47 VENCJS 2984 ROBERT B VENSEL, TRUSTEE VENSEL,, ROBERT B TRUSTEE OR DOROTHY E VENSEL, TRUSTEE $ 10,000.00 $ 192.88 VENSRB 2671 FRANK VERLENY VERLENY, FRANK OR ROSE M VERLENY $ 75,000.00 $ 4,315.99 VERLFR 2064 ROSE M VERLENY VERLENY, ROSE M OR FRANK J VERLENY $ 12,479.71 $ 504.92 VERLRM 4925 LINDA L VERMILLION VERMILLION, LINDA L $ 13,191.20 $ 437.93 VERMLL 3486 GLADYS L VERNIER, TRUSTEE VERNIER,, GLADYS L TRUSTEE $ 53,486.69 $ 1,893.30 VERNGL

Page 104 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 105 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9827 FIRST Priniciple Interest Short Name 1223 DELL VERNON VERNON, DELL $ 35,000.00 $ 845.34 VERNDE 3538 JOAN L VERNON VERNON, JOAN L $ 19,682.67 $ 742.55 VERNJL 9116 TINA A VICK VICK, TINA A $ 10,000.00 $ 429.59 VICKTA 7711 MARY A VICKERY VICKERY, MARY A $ 5,922.12 $ 591.64 VICKEMA 3487 LENA O VIDAHL VIDAHL, LENA O $ 110,000.00 $ 2,457.30 VIDALO 3410 MARY JOAN VIDMAR VIDMAR, MARY JOAN OR WILLIAM A VIDMAR $ 50,000.00 $ 1,027.95 VIDMMJ 4464 VICTOR V VIGLUICCI VIGLUICCI, VICTOR V $ 20,145.48 $ 526.40 VIGLVV 8198 ALLEN L VIGNON VIGNON, ALLEN L OR REBECCA S VIGNON $ 3,000.00 $ 54.25 VIGNAL 8817 JANICE R VINCENT VINCENT, JANICE R $ 1,000.00 $ 18.08 VINCJR 6478 TONYA R VINCENT VINCENT, TONYA R $ 1,529.90 $ 36.15 VINCTR 5090 BRANDON J VINCENT, MINOR VINCENT,, BRANDON J MINOR TONYA R VINCENT, CUSTODIAN $ 3,636.20 $ 85.92 VINCBJ 5089 BRETT M VINCENT, MINOR VINCENT,, BRETT M MINOR TONYA R VINCENT, CUSTODIAN $ 3,136.60 $ 74.12 VINCBM 6180 ALEXANDRA M VINEZ VINEZ, ALEXANDRA M $ 2,483.61 $ 73.83 VINEAM 6677 NICULOVE G VINTILA VINTILA, NICULOVE G OR BRENDA K VINTILA $ 200,000.00 $ 4,298.22 VINTNG 5193 JEAN LOUISE VIOLETT VIOLETT, JEAN LOUISE $ 43,889.37 $ 1,257.59 VIOLJL 2261 ANTHONY VITALE VITALE, ANTHONY OR HELEN VITALE $ 149,000.00 $ 4,444.87 VITAAN 4865 SUSAN M VITARO VITARO, SUSAN M OR THEODORE VITARO JR. $ 3,000.00 $ 63.74 VITASM 8133 MAY E VODIKA VODIKA, MAY E $ 6,000.00 $ 145.36 VODIME 5637 CAROLYN HONE VOGENITZ VOGENITZ, CAROLYN HONE $ 1,534.21 $ 34.99 VOGECH 2153 NANCY A VONEMAN VONEMAN, NANCY A $ 200,000.00 $ 4,343.15 VONENA 5853 EDWIN S VOORHEES VOORHEES, EDWIN S OR JEAN L VOORHEES $ 25,000.00 $ 584.66 VOORES 5393 DAVID VORKAPICH VORKAPICH, DAVID $ 5,231.70 $ 239.16 VORKDA 4998 ANGELA R VOYK VOYK, ANGELA R $ 5,985.96 $ 130.38 VOYKAR 4600 HELEN VUJEVICH VUJEVICH, HELEN $ 7,000.00 $ 337.53 VUJEHE 2807 WILLIAM VUJEVICH VUJEVICH, WILLIAM OR HELEN VUJEVICH $ 19,000.00 $ 916.16 VUJEWI 1661 TERRY WACHTELL WACHTELL, TERRY $ 30,000.00 $ 1,233.70 WACHTE 1151 WAYNE WACHTELL WACHTELL, WAYNE $ 200,000.00 $ 4,716.44 WACHWA 8749 PATRICK J WACK WACK, PATRICK J $ 20,000.00 $ 451.30 WACKPJ 6873 WILMA M WADDINGTON WADDINGTON, WILMA M OR DAVID WADDINGTON $ 77,000.00 $ 8,164.73 WADDWM 3331 MABEL WADE WADE, MABEL $ 16,500.00 $ 344.36 WADEMA 1690 RICHARD O WAEFLER WAEFLER, RICHARD O OR RICHARD E WAEFLER $ 109,000.00 $ 2,120.08 WAEFRO 3153 JACK W WAGGONER WAGGONER, JACK W $ 7,000.00 $ 360.55 WAGGJW 8685 HARRY WAGLER WAGLER, HARRY OR MARY WAGLER $ 2,000.00 $ 154.59 WAGLHA 2703 DONALD WAGNER, TRUSTEE WAGNER, DONALD , TRUSTEE LOIS WAGNER, TRUSTEE $ 26,611.08 $ 1,662.92 WAGNDL 8227 JAMES P WAGNER WAGNER, JAMES P OR BARBARA A WAGNER $ 10,000.00 $ 214.52 WAGNJP 1053 KAREN KAY WAGNER WAGNER, KAREN KAY OR RONALD E WAGNER $ 95,000.00 $ 2,074.11 WAGNKK 7585 ROY V WAGNER WAGNER, ROY V OR JUDITH C WAGNER $ 16,033.56 $ 700.61 WAGNRV 1975 JOHN J WAGNER, TRUSTEE WAGNER,, JOHN J TRUSTEE OR MARY J WAGNER, TRUSTEE $ 36,994.98 $ 1,798.61 WAGNJJ 2948 KEITH A WAKEFIELD WAKEFIELD, KEITH A $ 18,954.25 $ 687.48 WAKEKE 4398 MARYANN A WAKEFIELD WAKEFIELD, MARYANN A $ 10,000.00 $ 263.56 WAKEMA 9256 AMANDA R WALCHER WALCHER, AMANDA R $ 4,169.95 $ 154.57 WALCAR 1025 JANET L WALDSMITH WALDSMITH, JANET L OR JOHN S WALDSMITH $ 15,000.00 $ 531.78 WALDJL 6948 MARILYN A WALKER WALKER, MARILYN A OR WILLIS L WALKER $ 147,900.00 $ 12,681.73 WALKMA 5766 MARY K WALKER WALKER, MARY K OR DANIEL C WALKER $ 50,000.00 $ 1,254.45 WALKMK 5632 MONIKA M WALKER WALKER, MONIKA M $ 129,690.70 $ 2,736.73 WALKMM 3987 VERNON W WALKER, TRUSTEE WALKER,, VERNON W TRUSTEE $ 50,000.00 $ 1,139.73 WALKVW

Page 105 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 106 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9828 FIRST Priniciple Interest Short Name 4148 CHRISTINA WALLACE WALLACE, CHRISTINA OR DON WALLACE $ 17,421.20 $ 1,938.65 WALLCH 7934 GAIL L WALLACE WALLACE, GAIL L OR CHARLES D WALLACE OR JULIE CULLEN $ 9,969.21 $ 360.54 WALLGL 1691 MILDRED E WALLACE WALLACE, MILDRED E $ 100,000.00 $ 2,518.08 WALLME 9519 BARBARA J WALLMAN WALLMAN, BARBARA J $ 1,000.00 $ 24.25 WALLBJ 8556 JUDITH A WALSER WALSER, JUDITH A $ 23,879.22 $ 853.76 WALSJA 1107 DIANE WALTER WALTER, DIANE OR DAVID WALTER $ 13,500.00 $ 368.16 WALTDI 1001 MARY ELLEN M WALTER WALTER,MARY ELLEN M $ 50,000.00 $ 1,248.22 WALTME 5649 NOEL E WALTERS TRUSTEE WALTERS, NOEL E TRUSTEE OR CAROL H WALTERS TRUSTEE $ 160,000.00 $ 3,949.90 WALTNE 6850 BRIAN E WALTZ WALTZ, BRIAN E $ 20,000.00 $ 353.42 WALTBE 8607 BRUCE T WALTZ WALTZ, BRUCE T OR LINDA S WALTZ $ 5,226.85 $ 153.51 WALTBT 6864 CHRIS K WALZAK WALZAK, CHRIS K $ 11,826.30 $ 323.20 WALZCK 6033 NORMA M WANCHICK WANCHICK, NORMA M $ 112,000.00 $ 5,355.58 WANCNM 3064 JOHN F WARD WARD, JOHN F $ 200,000.00 $ 4,112.48 WARDJF 2759 MARY WARD WARD, MARY OR GREGORY WARD $ 32,026.13 $ 2,541.54 WARDMA 3070 THEODORE P WARFEL WARFEL, THEODORE P OR MABEL M WARFEL $ 27,000.00 $ 655.42 WARFTP 5548 SANDRA R WARMAN WARMAN, SANDRA R OR JOHN A WARMAN SR $ 15,000.00 $ 346.10 WARMSR 9674 WARNER MARITAL TRUST WARNER MARITAL TRUST RAYMOND G WARNER $ 40,000.00 $ 682.19 WARNRG 7677 WARNER SALES & SERVICE LLC WARNER SALES & SERVICE LLC $ 8,899.89 $ 328.69 WARNMS 3286 BETTY WARNER WARNER, BETTY $ 52,000.00 $ 2,067.02 WARNBE 2518 IRENE WARNER WARNER, IRENE OR DALLAS JOE WARNER $ 25,309.93 $ 772.57 WARNIR 7676 JANETTE K WARNER WARNER, JANETTE K $ 7,447.52 $ 318.88 WARNJK 3931 LAURIE A WARNER WARNER, LAURIE A $ 25,054.17 $ 3,026.12 WARNLA 8165 MICHAEL L WARNER WARNER, MICHAEL L OR WENDY W LEPISH $ 2,092.25 $ 151.11 WARNML 1188 CAROLYN M WARREN WARREN, CAROLYN M $ 132,500.00 $ 3,021.89 WARRCM 1766 CAROLYN M WARREN WARREN, CAROLYN M OR WILMER D SWOPE $ 47,027.04 $ 1,196.90 WARRCM2 5446 EARL F WARREN WARREN, EARL F OR BEULAH M WARREN $ 13,000.00 $ 481.89 WARREF 4884 DANA M WARRICK WARRICK, DANA M CLAUDIA D HENDERSHOT, POA $ 47,000.00 $ 1,008.25 WARRDM 3045 EVELYN E WARWOOD WARWOOD, EVELYN E OR WILLIAM J WARWOOD $ 5,000.00 $ 95.34 WARWEE 2742 WILLIAM J WARWOOD WARWOOD, WILLIAM J $ 14,746.69 $ 396.27 WARWWJ 2870 PHILIP R WASIELEWSKI WASIELEWSKI, PHILIP R OR JEAN K WASIELEWSKI $ 10,000.00 $ 484.38 WASIPR 8794 JUDY K WASSON WASSON, JUDY K OR DWIGHT O WASSON $ 5,000.00 $ 98.63 WASSJK 7718 ROBERT J WATRING WATRING, ROBERT J OR NINA L FLURY-WATRING $ 10,750.00 $ 624.46 WATRRJ 4967 CLARISSA J WATSON WATSON, CLARISSA J OR GEOFFREY C WATSON $ 13,238.24 $ 508.87 WATSCJ 1918 SAMMIE E WATSON WATSON, SAMMIE E OR EVALENA C WATSON $ 146,229.93 $ 6,567.72 WATSSE 5669 DANNY M WATTS WATTS, DANNY M $ 11,000.00 $ 292.80 WATTDM 7252 WAYNE COUNTY SPORTS HALL WAYNE COUNTY SPORTS HALL OF FAME $ 4,330.90 $ 370.14 WAYNCO 9309 WAYNE HOLMES ASSOC OF WAYNE HOLMES ASSOC OF REALTORS $ 20,682.11 $ 435.17 WAYNEHOLMES/REAL 3203 WILLIAM WAYNE WAYNE, WILLIAM OR LISA BAIERA $ 15,000.00 $ 355.07 WAYNWI 6964 C RICHARD WEAVER WEAVER, C RICHARD $ 45,000.00 $ 1,150.72 WEAVCR 2266 CLARA E WEAVER WEAVER, CLARA E $ 75,000.00 $ 1,729.62 WEAVCE 6750 CLARA L WEAVER WEAVER, CLARA L ERVIN WEAVER JR, POA $ 5,000.00 $ 173.60 WEAVCL 6130 DOROTHY J WEAVER WEAVER, DOROTHY J OR WILMER WEAVER $ 25,000.26 $ 1,003.38 WEAVDJ 4325 EDNA WEAVER WEAVER, EDNA OR DAVID H WEAVER $ 7,500.00 $ 144.66 WEAVED 1525 EMMA L WEAVER TRUST WEAVER, EMMA L TRUST $ 105,049.86 $ 2,432.93 WEAVEL 2772 GORDON WEAVER WEAVER, GORDON OR ANN L WEAVER $ 80,000.06 $ 1,953.56 WEAVGO 7490 HAROLD J WEAVER WEAVER, HAROLD J $ 4,590.00 $ 338.84 WEAVHJ

Page 106 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 107 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9829 FIRST Priniciple Interest Short Name 9060 HERMAN LEE WEAVER WEAVER, HERMAN LEE OR WILMA E WEAVER $ 1,500.00 $ 28.60 WEAVHL 7279 IVAN E WEAVER WEAVER, IVAN E OR CLARA E WEAVER $ 40,000.00 $ 834.25 WEAVIE 2209 JOHN J WEAVER WEAVER, JOHN J OR JANET WEAVER $ 7,507.21 $ 2,227.12 WEAVJJ 7311 MARK JAY WEAVER WEAVER, MARK JAY $ 37,000.00 $ 1,438.95 WEAVMJ 6443 MOSE E WEAVER WEAVER, MOSE E OR ARIE D WEAVER $ 100,000.00 $ 2,399.45 WEAVME 9591 PEGGY WEAVER WEAVER, PEGGY $ 5,000.00 $ 126.99 WEAVPE 9171 REUBEN A WEAVER WEAVER, REUBEN A $ 25,000.00 $ 593.92 WEAVRA 8657 ROBERT H WEAVER WEAVER, ROBERT H OR AMANDA C WEAVER $ 100,000.00 $ 2,382.19 WEAVRH 4514 ROBERT P WEAVER WEAVER, ROBERT P $ 60,000.00 $ 1,220.41 WEAVRP 4851 ROY J WEAVER WEAVER, ROY J OR ERMA A WEAVER $ 6,302.61 $ 198.06 WEAVRJ 5391 SAMUEL H WEAVER WEAVER, SAMUEL H OR MARY WEAVER $ 15,000.00 $ 300.62 WEAVSH 9347 THERESA M WEAVER WEAVER, THERESA M $ 2,500.00 $ 90.00 WEAVTM 7022 WAYNE J WEAVER WEAVER, WAYNE J OR FANNIE M WEAVER $ 40,000.00 $ 901.44 WEAVWJ 1206 DAN A WEAVER, TRUSTEE WEAVER,, DAN A TRUSTEE $ 125,000.00 $ 2,831.93 WEAVDA 4569 ELMER E WEAVER, TRUSTEE WEAVER,, ELMER E TRUSTEE JACQUELYN A WEAVER, TRUSTEE $ 5,353.93 $ 704.81 WEAVEE 7756 ANNABELLE T WEBER WEBER, ANNABELLE T $ 37,600.00 $ 818.40 WEBEAT 3125 CAROL J WEBER WEBER, CAROL J $ 25,000.00 $ 796.13 WEBECJ 2381 ELMER L WEBER WEBER, ELMER L OR PAULINE WEBER $ 189,544.82 $ 4,170.62 WEBEEL 7709 JOHN D WEBER WEBER, JOHN D $ 30,000.00 $ 711.99 WEBEJD 8142 KENNETH R WEBER WEBER, KENNETH R OR GWENDOLYN H WEBER $ 9,046.12 $ 366.17 WEBEKR 7568 PAULINE A WEBER WEBER, PAULINE A $ 10,000.00 $ 172.60 WEBEPA 4947 KASEY LOGAN WEBER, MINOR WEBER,, KASEY LOGAN MINOR PAULINE WEBER, CUSTODIAN $ 1,000.00 $ 29.25 WEBEKL 3370 LOUISE A WEBSTER WEBSTER, LOUISE A $ 29,210.91 $ 1,158.48 WEBSLA 8119 WILLIAM L WEEKLEY WEEKLEY, WILLIAM L OR MARTHA L WEEKLEY $ 82,000.00 $ 2,153.10 WEEKWL 5860 CAROLYN J WEEMAN WEEMAN, CAROLYN J OR JOHN R WEEMAN $ 6,382.50 $ 459.07 WEEMCJ 5859 JOHN R WEEMAN WEEMAN, JOHN R OR CAROLYN J WEEMAN $ 2,082.50 $ 209.28 WEEMJR 4356 THOMAS C WEIAND WEIAND, THOMAS C OR SHERI L EDSALL, POA $ 20,000.00 $ 476.58 WEIATC 7793 ALYSSA A WEIGAND, MINOR WEIGAND,, ALYSSA A MINOR MARTHA N HAMRICK, CUSTODIAN $ 1,436.19 $ 76.93 WEIGAA 5009 JAMES E WEIGAND, TRUSTEE WEIGAND,, JAMES E TRUSTEE $ 150,000.00 $ 3,523.97 WEIGJE 8070 DAVID A WEIL WEIL, DAVID A OR DONA D WEIL $ 45,108.28 $ 1,428.24 WEILDA 8669 GILBERT WEILAND WEILAND, GILBERT OR BARBARA WEILAND $ 6,000.00 $ 261.70 WEILGC 8971 SHIRLEY A WEIMER WEIMER, SHIRLEY A $ 6,000.00 $ 202.64 WEIMSA 2317 LARRY S WEINBERG WEINBERG, LARRY S $ 5,500.00 $ 286.90 WEINLS 2219 LORRAINE JOYCE WEIRICK WEIRICK, LORRAINE JOYCE $ 74,299.59 $ 1,858.97 WEIRLJ 9061 JAMES K WELCH OR WELCH, JAMES K OR JANICE F WELCH $ 6,800.00 $ 260.74 WELCJK 3810 SHERRI L WELLERT WELLERT, SHERRI L $ 6,897.67 $ 480.29 WELLSL 9354 HAROLD J WELLING WELLING, HAROLD J OR RITA WELLING $ 25,000.00 $ 517.81 WELLHJ 6013 DAVID C WELLS WELLS, DAVID C $ 35,000.00 $ 808.62 WELLDC 1549 EMMA LOU WELLS WELLS, EMMA LOU OR NORMAN D WELLS $ 5,000.00 $ 267.40 WELLEL 7048 GARY L WELLS WELLS, GARY L OR RHONDA WELLS $ 106,315.54 $ 5,630.79 WELLGL 5537 RACHEL J WELLS WELLS, RACHEL J $ 10,000.00 $ 279.22 WELLRJ 6469 REBA L WELSTEAD WELSTEAD, REBA L $ 11,800.00 $ 383.06 WELSRL 2689 BEN WENGER WENGER, BEN $ 25,000.00 $ 573.29 WENGBE 8939 HALEY NOELLE WENGER WENGER, HALEY NOELLE OR LORI L WENGER $ 5,000.00 $ 208.47 WENGHN 8394 JOSEPH K WENGER WENGER, JOSEPH K OR LORI WENGER $ 7,089.26 $ 226.13 WENGJK 4201 WILBUR WENGER WENGER, WILBUR OR MARY WENGER $ 21,000.00 $ 615.56 WENGWI

Page 107 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 108 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9830 FIRST Priniciple Interest Short Name 9530 KAITLYN E WENGER, MINOR WENGER,, KAITLYN E MINOR JOSEPH K WENGER, CUSTODIAN $ 3,000.00 $ 85.81 WENGKE 1497 DALLAS L WENGERD WENGERD, DALLAS L $ 200,000.00 $ 4,661.19 WENGDL 7645 MARVIN RAY WENGERD WENGERD, MARVIN RAY OR MIRIAM WENGERD $ 30,000.00 $ 618.08 WENGMR 4456 ADA H WENGERD, TRUSTEE WENGERD,, ADA H TRUSTEE $ 41,000.00 $ 1,022.51 WENGAH 1627 M. CATHERINIE WENNER WENNER, M. CATHERINIE $ 20,500.00 $ 616.68 WENNMC 1761 JO ANN WERBUNG WERBUNG, JO ANN $ 100,000.00 $ 2,610.27 WERBJA 1760 JOSEPH WERBUNG WERBUNG, JOSEPH $ 200,000.00 $ 4,330.50 WERBJO 8859 JOHN W WERTZ WERTZ, JOHN W $ 20,000.00 $ 1,220.55 WERTJW 1961 MARY I WERTZ WERTZ, MARY I $ 44,000.00 $ 915.93 WERTMI 2592 SARAH L WERTZ WERTZ, SARAH L $ 29,103.53 $ 686.85 WERTSL 8856 SARAH L WERTZ WERTZ, SARAH L OR TODD A WERTZ $ 12,469.85 $ 262.45 WERTSL2 1819 MARGARET M WERTZ, TRUSTEE WERTZ,, MARGARET M TRUSTEE $ 15,550.00 $ 3,895.26 WERTMM 2773 NANCY K WESSEL WESSEL, NANCY K $ 55,446.30 $ 7,784.55 WESSNK 2250 STEPHEN H WEST WEST, STEPHEN H OR LOIS J NEAL $ 37,000.00 $ 1,274.40 WESTSH 5945 WILLIAM H WESTFALL WESTFALL, WILLIAM H OR W LOUISE WESTFALL $ 5,499.68 $ 435.03 WESTWH 3408 TERRY WESTFERE WESTFERE, TERRY OR JACQUELINE WESTFERE $ 55,000.00 $ 983.22 WESTTE 2909 WINSLOW WETHERBEE JR, WETHERBEE JR, WINSLOW , TRUSTEE BARBARA B WETHERBEE, TRUSTEE$ 56,520.03 $ 1,750.55 WETHWI 3444 WETHERINGTON H.O.A. THE WETHERINGTON H.O.A. THE GREEN RESTRICTED RESERVE ACCOUNT$ 120,000.00 $ 2,531.51 WETHER 4252 WILLIAM C WETZEL WETZEL, WILLIAM C OR JOAN R WETZEL $ 44,000.00 $ 2,055.45 WETZWC 3602 NELLIE J WEYRICK WEYRICK, NELLIE J $ 40,000.00 $ 867.95 WEYRNJ 5353 MERCEDES WHATMOUGH WHATMOUGH, MERCEDES $ 200,000.00 $ 5,328.22 WHATME 1537 WALTER C WHATMOUGH WHATMOUGH, WALTER C $ 188,000.00 $ 4,842.99 WHATWC 1638 WILMA J WHEELER WHEELER, WILMA J $ 200,000.00 $ 4,644.83 WHEEWJ 5313 ANTHONY CHRISTOPHER WHEELER,, ANTHONY CHRISTOPHER MINOR MARY ANN SCAIA, CUSTODIAN $ 2,000.00 $ 665.52 WHEEAC 5315 MATTHEW B WHEELER, MINOR WHEELER,, MATTHEW B MINOR DOREEN ANN WHEELER, CUSTODIAN $ 7,320.12 $ 1,061.90 WHEEMB 5314 MITCHEL RAYMOND WHEELER, WHEELER,, MITCHEL RAYMOND MINOR DOREEN ANN WHEELER, CUSTODIAN $ 7,320.12 $ 1,061.90 WHEEMR 5000 LARRY L WHIDDON WHIDDON, LARRY L $ 20,911.25 $ 1,654.15 WHIDDLL 1723 EDITH I WHITE WHITE, EDITH I $ 203,578.91 $ 4,193.83 WHITEI 1476 ELEANOR F WHITE WHITE, ELEANOR F OR WESLEY G WHITE $ 15,628.18 $ 3,510.02 WHITEF 8941 HOWARD WHITE WHITE, HOWARD $ 8,000.00 $ 154.30 WHITHO 9550 KATHERINE E WHITE WHITE, KATHERINE E OR EDWARD M WHITE $ 10,000.00 $ 235.68 WHITKE 6105 LARRY A WHITE WHITE, LARRY A $ 10,488.90 $ 225.30 WHITLA 8171 ROBERT M WHITE WHITE, ROBERT M $ 12,000.00 $ 241.64 WHITRM 5542 SUSAN J WHITE WHITE, SUSAN J $ 40,098.15 $ 995.86 WHITSJ 7812 TYLER F WHITE, MINOR WHITE,, TYLER F MINOR ROGER L WHITE, CUSTODIAN $ 1,000.00 $ 28.11 WHITTF 4234 THELMA G WHITMAN WHITMAN, THELMA G $ 17,000.00 $ 671.23 WHITTG 5441 DAVID W WHITMYER WHITMYER, DAVID W $ 15,094.57 $ 543.87 WHITDW 2062 WAYNE WHITMYER WHITMYER, WAYNE $ 110,000.00 $ 2,684.93 WHITWA 2322 ARTHUR WHITON WHITON, ARTHUR $ 22,258.71 $ 612.88 WHITAR 2995 V. EMOGENE WHITTINGTON WHITTINGTON, V. EMOGENE OR OSCAR A WHITTINGTON, JR $ 30,000.00 $ 1,255.89 WHITVE 5785 KRISTI L WIANT WIANT, KRISTI L $ 11,954.03 $ 1,440.02 WIANKL 9255 BETTY A WICKHAM WICKHAM, BETTY A $ 8,000.00 $ 192.14 WICKBA 9239 HARRY E WICKLINE WICKLINE, HARRY E $ 24,000.00 $ 674.63 WICKHE 9179 VIRGINIA L WIDDOWS WIDDOWS, VIRGINIA L $ 2,000.00 $ 39.33 WIDDVL 8640 TODD WIEMKEN WIEMKEN, TODD OR JANN WIEMKEN $ 7,680.48 $ 207.82 WIEMTO 8645 DONALD G WIESE WIESE, DONALD G $ 5,068.46 $ 98.94 WIESDG

Page 108 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 109 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9831 FIRST Priniciple Interest Short Name 5810 DORIS E WILBUR WILBUR, DORIS E $ 20,000.00 $ 496.71 WILBDE 5240 CALVIN M WILCOX WILCOX, CALVIN M OR INA L WILCOX $ 15,000.00 $ 389.18 WILCCM 5585 LARRY R WILE WILE, LARRY R OR JANET E WILE $ 25,000.00 $ 523.15 WILELR 8401 JULIA WILES WILES, JULIA $ 9,000.00 $ 850.34 WILEJU 2048 MERTIS A WILES WILES, MERTIS A OR LARRY W WILES $ 75,000.00 $ 1,742.60 WILEMA 7637 THEODORE R WILES WILES, THEODORE R $ 50,160.46 $ 968.85 WILETR 2920 ALBERTA F WILEY WILEY, ALBERTA F OR DALE N WILEY $ 14,807.58 $ 707.52 WILEAF 3041 DALE N WILEY WILEY, DALE N $ 7,631.25 $ 329.50 WILEDN 7886 DAVID A WILEY WILEY, DAVID A $ 2,000.00 $ 248.11 WILEDA 5888 DOROTHY ARLEEN WILEY WILEY, DOROTHY ARLEEN OR JAMES A WILEY $ 5,715.83 $ 722.86 WILEDO2 1693 DOROTHY WILEY WILEY, DOROTHY OR JAMES A WILEY $ 50,434.68 $ 6,378.26 WILEDO 2853 JAMES A WILEY WILEY, JAMES A OR DOROTHY WILEY $ 46,910.04 $ 989.98 WILEJA 7537 WILLIAM B WILFONG WILFONG, WILLIAM B $ 4,450.41 $ 135.49 WILFWB 7907 MARILYN KAY WILFORD WILFORD, MARILYN KAY $ 30,000.00 $ 754.52 WILFMK 3349 TOM WILFORD WILFORD, TOM $ 40,000.00 $ 892.05 WILFTO 6246 RICHARD L WILHELM WILHELM, RICHARD L $ 45,000.00 $ 1,050.45 WILHRL 9498 PATRICIA J WILKEY WILKEY, PATRICIA J $ 25,000.00 $ 652.91 WILKPJ 9647 karin wilkinson WILKINSON, KARIN $ 12,000.00 $ 231.78 WILKKS 3539 DOYLE E WILLARD WILLARD, DOYLE E $ 40,000.00 $ 1,342.12 WILLDE 3406 CHARLES WILLE WILLE, CHARLES $ 30,000.00 $ 591.78 WILLCH 1085 LUCY E WILLEMSEN WILLEMSEN, LUCY E $ 164,500.00 $ 3,844.41 WILLLE 9407 GERALDINE V WILLGUES WILLGUES, GERALDINE V $ 5,000.00 $ 149.04 WILLGV 4640 ANNA MAE WILLIAMS WILLIAMS, ANNA MAE $ 32,000.00 $ 927.47 WILLAM 2272 BARBARA A WILLIAMS WILLIAMS, BARBARA A $ 4,030.06 $ 74.45 WILLBA 6209 BOBBY W WILLIAMS WILLIAMS, BOBBY W OR RUBY A WILLIAMS $ 15,000.00 $ 330.82 WILLBW 3387 DEAN THOMAS WILLIAMS WILLIAMS, DEAN THOMAS $ 14,039.61 $ 269.77 WILLDT 1734 DOROTHY J WILLIAMS WILLIAMS, DOROTHY J $ 50,000.00 $ 1,508.49 WILLDJ 8001 GERALDINE F WILLIAMS WILLIAMS, GERALDINE F $ 5,542.89 $ 193.17 WILLGF 2587 GLORIA M WILLIAMS WILLIAMS, GLORIA M $ 96,000.00 $ 2,272.98 WILLGM 4054 LEE M WILLIAMS WILLIAMS, LEE M OR MARTHA WILLIAMS OR ROGER WILLIAMS$ 20,000.00 $ 419.18 WILLLM 2629 MARTHA WILLIAMS WILLIAMS, MARTHA OR LEE M WILLIAMS $ 5,000.00 $ 122.05 WILLMA 5550 PHILLIP D WILLIAMS WILLIAMS, PHILLIP D OR CAROL A WILLIAMS $ 35,000.00 $ 1,491.84 WILLPD 4197 RONALD J WILLIAMS WILLIAMS, RONALD J OR SUSAN K WILLIAMS $ 105,655.44 $ 2,464.22 WILLRJ 8268 SUE M WILLIAMS WILLIAMS, SUE M JUDITH C STIDHAM, POA $ 50,000.00 $ 1,152.74 WILLSM 2774 SUSAN K WILLIAMS WILLIAMS, SUSAN K OR FRANK G WILLIAMS $ 89,000.00 $ 2,004.00 WILLSK 7354 WILLIAM C WILLIAMS WILLIAMS, WILLIAM C $ 35,000.00 $ 721.23 WILLWC 2903 ALICE WILLIAMSON WILLIAMSON, ALICE $ 32,000.00 $ 1,575.03 WILLAL 6531 HARRIET H WILLIAMSON WILLIAMSON, HARRIET H OR BARBARA J GILBERT $ 40,000.00 $ 1,277.26 WILLHH 2921 LARRY WILLIAMSON WILLIAMSON, LARRY $ 55,000.00 $ 2,590.68 WILLLA 3393 JOSEPH M WILLINGHAM WILLINGHAM, JOSEPH M OR DONNA R WILLINGHAM $ 25,000.00 $ 518.84 WILLJM 6820 RONALD WILLINGHAM WILLINGHAM, RONALD OR SHARON WILLINGHAM $ 61,000.00 $ 1,290.41 WILLRO 8717 AUDREY WILLIS WILLIS, AUDREY $ 40,000.00 $ 881.92 WILLAU 4161 EDWARD O WILLIS WILLIS, EDWARD O $ 17,000.00 $ 871.89 WILLEO 3212 KATHLEEN A WILLIS WILLIS, KATHLEEN A $ 10,000.00 $ 232.81 WILLKA2 9413 LONNIE R WILLIS WILLIS, LONNIE R OR LEAH F WILLIS $ 6,000.00 $ 169.44 WILLLR 3691 MARY JANE WILLIS WILLIS, MARY JANE $ 10,000.00 $ 269.18 WILLMJ

Page 109 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 110 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9832 FIRST Priniciple Interest Short Name 2013 ALISON E WILSON WILSON, ALISON E $ 3,000.00 $ 145.97 WILSAE 1382 CARL WILSON WILSON, CARL OR SANDRA WILSON $ 17,600.00 $ 371.59 WILSCA 3969 DORIS F WILSON WILSON, DORIS F $ 25,000.00 $ 681.51 WILSDF 7699 ELIZABETH C WILSON WILSON, ELIZABETH C $ 35,000.00 $ 870.21 WILSEC 2113 HELEN I WILSON WILSON, HELEN I $ 45,040.07 $ 995.91 WILSHI 4954 JOSEPH R WILSON WILSON, JOSEPH R $ 106,722.44 $ 3,030.55 WILSJO 1735 KENNA B WILSON WILSON, KENNA B OR ALISON E WILSON $ 40,000.00 $ 1,917.96 WILSKB 4983 MOLLIE J WILSON WILSON, MOLLIE J $ 55,000.00 $ 1,112.05 WILSMJ 7929 WOODROW E WILSON WILSON, WOODROW E OR ROBERTA L WILSON $ 1,198.47 $ 24.69 WILSWE 4548 HALEY LYNN WILSON, MINOR WILSON,, HALEY LYNN MINOR JAMES L NICKLES, CUSTODIAN $ 3,050.00 $ 66.73 WILSHL 4549 HANNA LYNN WILSON, MINOR WILSON,, HANNA LYNN MINOR JAMES L NICKLES, CUSTODIAN $ 3,050.00 $ 66.73 WILSHA 2696 GAYLORD E WILTHEISS WILTHEISS, GAYLORD E $ 10,000.00 $ 384.32 WILTGE 4170 PATRICIA L WILTHEISS WILTHEISS, PATRICIA L OR GAYLORD E WILTHEISS $ 21,095.37 $ 895.25 WILTPL 5591 JERRY F WINE, TRUSTEE WINE,, JERRY F TRUSTEE OR GERALDINE L WINE, TRUSTEE $ 17,436.06 $ 602.75 WINEJF 6749 CHARLEEN F WINEMILLER WINEMILLER, CHARLEEN F $ 10,000.00 $ 354.79 WINECF 9491 DEBORAH A WINKLER WINKLER, DEBORAH A $ 5,000.00 $ 96.58 WINKDA 5474 FREDERICK A WINKLER WINKLER, FREDERICK A $ 130,000.00 $ 3,015.66 WINKFA 1575 HAROLD L WINKLER WINKLER, HAROLD L OR ESTHER WINKLER OR LESLIE STEINER$ 130,216.95 $ 9,156.47 WINKHL2 1480 HERMAN L WINKLER WINKLER, HERMAN L $ 66,037.84 $ 1,967.28 WINKHL 1027 RONALD L WINKLER WINKLER, RONALD L $ 100,667.95 $ 2,379.60 WINKRL 4391 ROSS E WINKLER WINKLER, ROSS E $ 18,000.00 $ 368.38 WINKRE 7694 ELLA WINN-LOCKETT WINN-LOCKETT, ELLA $ 1,000.00 $ 25.09 WINNEL 3610 ORVILLE R WINTER WINTER, ORVILLE R OR RUBY C WINTER $ 27,781.68 $ 1,211.61 WINTOR 1227 LOUISE WINTERS WINTERS, LOUISE $ 17,700.00 $ 708.12 WINTLO 5078 NELSON WINTERS WINTERS, NELSON OR THERESA WINTERS $ 40,000.00 $ 966.58 WINTNE 8588 EDWIN T WIRT WIRT, EDWIN T $ 125,000.00 $ 3,115.89 WIRTET 2552 CONNIE D WISE WISE, CONNIE D $ 4,500.00 $ 99.86 WISECD 1841 ELISE M WISE WISE, ELISE M OR HAZEL L PITTS $ 20,000.00 $ 489.32 WISEEM 2611 KATHLEEN M WISE WISE, KATHLEEN M $ 3,400.00 $ 83.00 WISEKM 9638 KATHLEEN M WISE WISE, KATHLEEN M $ 5,000.00 $ 120.82 WISEKM8 9435 KATHLEEN M WISE WISE, KATHLEEN M OR DANINE L RILLEY $ 7,000.00 $ 235.94 WISEKM2 9438 KATHLEEN M WISE OR WISE, KATHLEEN M OR JANINE M RILEY $ 7,000.00 $ 235.94 WISEKM4 9439 KATHLEEN M WISE OR WISE, KATHLEEN M OR JERRY D WISE $ 27,000.00 $ 843.26 WISEKM5 9635 KATHLEEN M WISE OR WISE, KATHLEEN M OR KEITH W KEYSER $ 7,455.00 $ 180.15 WISEKM6 9437 KATHLEEN M WISE OR WISE, KATHLEEN M OR MELISSA S RILEY-SMITH $ 7,000.00 $ 235.94 WISEKM3 9431 KATHLEEN M WISE OR WISE, KATHLEEN M OR PAUL W RILEY $ 7,000.00 $ 235.94 WISEKM1 9637 KATHLEEN M WISE OR WISE, KATHLEEN M OR RONALD W KEYSER $ 7,455.00 $ 180.15 WISEKM7 4423 KENNETH H WISE WISE, KENNETH H OR NANCY C WISE $ 20,000.00 $ 502.08 WISEKH 1633 RALPH P WISE WISE, RALPH P OR NANCY C WISE $ 141,500.00 $ 4,497.51 WISERP 8804 RICHARD K WISE WISE, RICHARD K $ 1,000.00 $ 18.70 WISERK 2375 SARA L WISE WISE, SARA L $ 60,000.00 $ 1,986.95 WISESL 8568 D EDWARD WITCHEY WITCHEY, D EDWARD OR PAMELA SUE WITCHEY $ 20,000.00 $ 458.63 WITCDE 7336 JANET J WITCHEY WITCHEY, JANET J $ 29,500.00 $ 684.67 WITCJJ 3640 CARLA WITHRICH WITHRICH, CARLA $ 20,000.00 $ 459.52 WITHCA 6644 RONALD L WITMER WITMER, RONALD L OR YVONNE K WITMER $ 7,000.00 $ 127.34 WITMRL 8973 CHARLENE WITNER WITNER, CHARLENE $ 15,000.00 $ 475.96 WITNCH

Page 110 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 111 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9833 FIRST Priniciple Interest Short Name 7980 FRED WITTMAN WITTMAN, FRED OR PATRICIA J WITTMAN $ 35,006.37 $ 978.29 WITTFR 4156 GRAYCE W WOERZ WOERZ, GRAYCE W $ 10,000.00 $ 307.88 WOERGW 5213 ALEKSANDRA M WOJCIK WOJCIK, ALEKSANDRA M OR ADRIANNE M BROWN $ 3,000.00 $ 174.86 WOJCAM 3394 BERNARD J WOLAK WOLAK, BERNARD J $ 195,000.00 $ 4,623.01 WOLABJ 2122 ANDREW K WOLF WOLF, ANDREW K OR SHARON D WOLF $ 2,337.52 $ 106.73 WOLFAK 2385 RICHARD D WOLF WOLF, RICHARD D OR SHARON D WOLF $ 35,055.21 $ 1,033.19 WOLFRD 2682 DOROTHEA M WOLFE WOLFE, DOROTHEA M OR RAYMOND W WOLFE $ 35,800.00 $ 1,073.82 WOLFDM 4984 DOW O WOLFE III WOLFE, DOW O III $ 10,000.00 $ 268.49 WOLFDO 9631 EVERYL WOLFE WOLFE, EVERYL $ 1,500.00 $ 36.25 WOLFEE 3462 HATTIE L WOLFE WOLFE, HATTIE L OR ANN C BROWN $ 61,000.00 $ 1,249.55 WOLFHL 9311 LOGAN J WOLFE MINOR WOLFE, LOGAN J MINOR MARGARET M WOLFE CUSTODIAN $ 1,000.00 $ 40.86 WOLFLJ 9328 MARGARET M WOLFE WOLFE, MARGARET M $ 6,000.00 $ 198.58 WOLFMM 1260 THOMAS E WOLFE WOLFE, THOMAS E OR COLLEEN J WOLFE $ 100,000.00 $ 2,243.70 WOLFTE 9146 NOLAN T. WOLFE, MINOR WOLFE,, NOLAN T. MINOR SUSAN STONE, CUSTODIAN $ 1,000.00 $ 48.67 WOLFEN 9264 JEFFREY J WOLFF WOLFF, JEFFREY J $ 5,000.00 $ 195.18 WOLFJJ 9262 KARLI WOLFF WOLFF, KARLI $ 2,500.00 $ 96.49 WOLFKA 9261 KYLE WOLFF WOLFF, KYLE $ 2,000.00 $ 70.58 WOLFKY 8721 SCOTT P WONDERS WONDERS, SCOTT P OR PATRICIA F WONDERS $ 35,000.00 $ 897.12 WONDSP 6430 DONNA L WOOD WOOD, DONNA L $ 10,000.00 $ 289.32 WOODDL 4881 IRIS L WOOD WOOD, IRIS L $ 55,000.00 $ 1,063.66 WOODIL 5943 WILMA J WOOD WOOD, WILMA J $ 1,000.00 $ 45.37 WOODWJ 9376 STEVEN M WOODCOCK WOODCOCK, STEVEN M $ 10,000.00 $ 352.26 WOODST 3611 DWIGHT WOODFORD WOODFORD, DWIGHT OR GLORIA WOODFORD $ 65,000.00 $ 3,844.77 WOODDW 9582 KURT D WOODRUFF WOODRUFF, KURT D OR JUDY M WOODRUFF $ 20,000.00 $ 427.40 WOODKD 5549 LOIS J WOODRUFF WOODRUFF, LOIS J $ 2,895.56 $ 355.56 WOODLJ 6981 DOYLE D WOODS TRUSTEE WOODS, DOYLE D TRUSTEE $ 20,000.00 $ 522.05 WOODDD 9601 KATIE FRANCES WOODS, MINOR WOODS,, KATIE FRANCES MINOR SHARON WOODS, CUSTODIAN $ 10,000.00 $ 251.51 WOODSKF 6025 SHARON M WOODS, TRUSTEE WOODS,, SHARON M TRUSTEE $ 42,000.00 $ 1,051.80 WOODSM 1738 RICHARD D WOOFTER WOOFTER, RICHARD D OR LINDA C WOOFTER $ 70,000.00 $ 1,598.01 WOOFRD 5616 NANCY A WOOLF WOOLF, NANCY A $ 2,159.51 $ 146.34 WOOLNA 3426 WOOSTER CLASS OF 1961 WOOSTER CLASS OF 1961 $ 5,000.00 $ 134.63 WOOSCL 4893 WOOSTER COUNCIL #13 WOOSTER COUNCIL #13 $ 16,128.04 $ 524.93 WOOSCO 5247 NANCY L WORCESTER WORCESTER, NANCY L $ 2,000.00 $ 110.66 WORCNL 2799 KEITH A WORCESTER, TRUSTEE WORCESTER,, KEITH A TRUSTEE OR NANCY L WORCESTER, TRUSTEE $ 45,000.00 $ 1,143.75 WORCKA 2363 ROBERT D WORDEN WORDEN, ROBERT D OR BARBARA J WORDEN $ 27,000.00 $ 625.81 WORDRD 1891 ERNEST C WORTMAN WORTMAN, ERNEST C $ 83,600.00 $ 6,150.24 WORTEC 1061 DONNA J WRIGHT WRIGHT, DONNA J OR ROBERT A WRIGHT $ 45,000.00 $ 1,060.34 WRIGDJ 1434 GARY N WRIGHT WRIGHT, GARY N $ 44,000.00 $ 1,375.89 WRIGGN 3704 GERALD A WRIGHT WRIGHT, GERALD A $ 11,208.95 $ 294.81 WRIGGA 8297 ROBERT J WRIGHT WRIGHT, ROBERT J $ 120,000.00 $ 2,958.90 WRIGRJ 4294 COSMINE D WRIGHT, TRUSTEE WRIGHT,, COSMINE D TRUSTEE $ 3,500.00 $ 69.81 WRIGCD 8510 FRANK T WUCHICH WUCHICH, FRANK T $ 25,669.35 $ 975.63 WUCHFT 4518 RONALD D WURGLER WURGLER, RONALD D $ 47,500.00 $ 880.07 WURGRD 8932 DONNA J WYATT WYATT, DONNA J OR CHARLES E WYATT $ 30,000.00 $ 880.21 WYATDJ 7975 MARTIN C WYATT WYATT, MARTIN C $ 21,173.22 $ 579.51 WYATMC 5088 BARBARA J WYCUFF WYCUFF, BARBARA J $ 33,495.13 $ 1,706.48 WYCUBJ

Page 111 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 112 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9834 FIRST Priniciple Interest Short Name 8009 JUSTIN WYCUFF WYCUFF, JUSTIN $ 40,367.23 $ 3,141.76 WYCUJU 1495 BILLY R WYRICK WYRICK, BILLY R OR DEBORAH M WYRICK $ 200,000.00 $ 4,922.58 WYRIBR 7514 STANLEY E WYSZYNKSI WYSZYNKSI, STANLEY E OR G IRENE WYSZYNSKI $ 26,941.77 $ 985.10 WYSZSE 3154 MARIANNE J YACOBUCCI YACOBUCCI, MARIANNE J $ 18,300.00 $ 518.01 YACOMJ 4149 ALFRED S YAKUBISIN, TRUSTEE YAKUBISIN,, ALFRED S TRUSTEE OR WILLA MAE YAKUBISIN, TRUSTEE $ 11,915.99 $ 692.19 YAKUAS 2580 CHONG YANG YANG, CHONG OR VANG YANG $ 62,000.00 $ 4,794.79 YANGCH 3856 MARK YANKOVICH YANKOVICH, MARK $ 2,000.00 $ 42.74 YANKMA 7474 NANCY LEE YANKULOV YANKULOV, NANCY LEE $ 15,000.00 $ 460.82 YANKNL 8670 EVELYN F YAREFF YAREFF, EVELYN F OR JAMES YAREFF $ 6,200.00 $ 191.10 YAREEF 7192 JAMES YAREFF YAREFF, JAMES OR EVELYN F YAREFF $ 2,000.00 $ 56.26 YAREJA 5148 TROY YATES YATES, TROY $ 2,854.57 $ 166.60 YATETR 6691 MARY B YEAGER YEAGER, MARY B $ 11,854.72 $ 471.76 YEAGMB 9305 THERESA YEAGER YEAGER, THERESA OR ROBERT YEAGER $ 10,000.00 $ 344.11 YEAGTA 1079 CYNTHIA YEAGLE, TRUSTEE YEAGLE, CYNTHIA TRUSTEE $ 10,827.23 $ 453.71 YEAGCY 9424 NANCY J YOCKEY YOCKEY, NANCY J $ 1,000.00 $ 28.24 YOCKNJ 7310 BENJAMIN S YOCKEY, MINOR YOCKEY,, BENJAMIN S MINOR NANCY J YOCKEY, CUSTODIAN $ 1,200.00 $ 199.53 YOCKBS 3819 LOIS P YOCOM, TRUSTEE YOCOM,, LOIS P TRUSTEE $ 12,200.02 $ 284.95 YOCOLP 1208 ALBERT YODER YODER, ALBERT $ 16,657.71 $ 369.59 YODEAL 2136 ALLEN J YODER YODER, ALLEN J $ 36,000.00 $ 848.66 YODEAJ 7790 ANNA L YODER YODER, ANNA L OR MARVIN J SCHROCK $ 9,000.00 $ 467.51 YODEAL2 3095 ANNIE YODER YODER, ANNIE OR ERVIN D YODER $ 5,961.73 $ 145.04 YODEAN 7661 BARBARA YODER YODER, BARBARA $ 5,000.00 $ 108.49 YODEBA 2166 CALVIN L YODER YODER, CALVIN L $ 20,000.00 $ 678.84 YODECL 8656 CHERYL K YODER YODER, CHERYL K $ 15,000.00 $ 289.73 YODECK 3112 CONRAD YODER YODER, CONRAD $ 4,000.00 $ 171.84 YODECO 3186 DANIEL J YODER YODER, DANIEL J $ 70,000.00 $ 1,467.12 YODEDJ 8744 DAVID A YODER YODER, DAVID A $ 500,000.00 $ 12,034.25 YODEDA1 3416 DEAN A YODER YODER, DEAN A OR ELIZABETH M YODER $ 65,000.00 $ 1,593.34 YODEDA 3443 DELBERT E YODER YODER, DELBERT E $ 34,150.00 $ 1,706.78 YODEDE 6181 EDWARD J YODER YODER, EDWARD J $ 7,000.00 $ 186.49 YODEEJ2 8135 ELI J YODER YODER, ELI J OR SUSAN J YODER $ 30,581.84 $ 837.02 YODEEJ1 7946 ELI N YODER YODER, ELI N OR LUCINDA E YODER $ 10,000.00 $ 192.88 YODEEN 2996 ELI R YODER YODER, ELI R OR KATIE MAE YODER $ 44,079.19 $ 1,961.75 YODEER 2775 GALEN YODER YODER, GALEN $ 15,000.00 $ 406.03 YODEGA 1770 HENRY A YODER YODER, HENRY A OR VERNA J YODER $ 100,000.00 $ 2,275.34 YODEHA 7653 HENRY L YODER YODER, HENRY L OR BETTY YODER $ 75,000.00 $ 2,456.85 YODEHL 8072 ISAAC A YODER YODER, ISAAC A OR ELLEN I YODER $ 20,000.00 $ 592.77 YODEIA 6002 JANET R YODER YODER, JANET R OR JOSEPH W YODER $ 5,000.00 $ 132.74 YODEJR 3328 JEREMY YODER YODER, JEREMY $ 5,000.00 $ 234.42 YODEJE2 1546 JONAS D YODER YODER, JONAS D OR ELLA YODER $ 27,000.00 $ 670.93 YODEJD 8347 JONAS L YODER YODER, JONAS L $ 5,000.00 $ 146.71 YODEJL 9299 JONAS R YODER YODER, JONAS R $ 20,000.00 $ 817.26 YODEJR2 4454 JONATHAN A YODER YODER, JONATHAN A $ 20,000.00 $ 469.14 YODEJA2 8460 JONATHAN A YODER YODER, JONATHAN A $ 2,500.00 $ 57.02 YODEJA3 7213 JONATHAN R YODER YODER, JONATHAN R $ 23,117.49 $ 2,137.58 YODEJO 5039 JULIA D YODER YODER, JULIA D $ 14,531.45 $ 284.20 YODEJD2

Page 112 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 113 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9835 FIRST Priniciple Interest Short Name 3662 JUNIOR A YODER YODER, JUNIOR A OR ANNA YODER $ 100,000.00 $ 1,966.44 YODEJA 3511 KATIE MAE YODER YODER, KATIE MAE OR ELI R YODER $ 2,500.00 $ 95.67 YODEKM 9379 LEON YODER YODER, LEON OR NAOMI YODER $ 2,000.00 $ 68.55 YODELE2 6696 LEROY D YODER YODER, LEROY D $ 80,000.00 $ 1,967.12 YODELD 9302 LEROY J YODER YODER, LEROY J OR BARBARA ANN YODER $ 20,000.00 $ 817.26 YODELJ 3347 LEROY M YODER YODER, LEROY M $ 50,000.00 $ 1,824.66 YODELM 3413 LEROY M YODER YODER, LEROY M OR FREDA M YODER $ 10,000.00 $ 430.82 YODELM2 9373 LESTER J YODER YODER, LESTER J $ 50,000.00 $ 1,194.52 YODELJ2 6414 LOVINA E YODER YODER, LOVINA E OR ROY A YODER $ 10,000.00 $ 221.37 YODELE 1358 LOYAL YODER YODER, LOYAL $ 6,000.00 $ 127.15 YODELO 3641 MARTHA YODER YODER, MARTHA OR STEVE H YODER $ 173,000.00 $ 3,964.77 YODEMA 7294 MENNO H YODER YODER, MENNO H $ 6,340.00 $ 237.77 YODEMH 3692 MOSE A YODER YODER, MOSE A OR BETTY A YODER $ 25,011.24 $ 636.66 YODEMA2 1393 NEAL N YODER YODER, NEAL N OR ESTHER R YODER $ 40,089.38 $ 958.85 YODENN 2658 NELSON D YODER YODER, NELSON D OR ERMA M YODER $ 43,651.35 $ 1,053.91 YODEND 1335 NELSON L YODER YODER, NELSON L OR MARY J YODER $ 10,000.00 $ 255.88 YODENL 6945 NELSON W YODER YODER, NELSON W OR ESTA M YODER $ 20,000.00 $ 357.53 YODENW 6565 NORMAN E YODER YODER, NORMAN E OR JOANNA F YODER $ 55,000.00 $ 2,777.05 YODENE 8684 NORMAN R YODER YODER, NORMAN R $ 5,000.00 $ 96.61 YODENR 6906 PAUL M YODER YODER, PAUL M OR AMANDA YODER $ 14,000.00 $ 336.33 YODEPM 1641 ROSIE M YODER YODER, ROSIE M TITUS YODER, POA $ 12,000.00 $ 227.63 YODERM 7144 STEPHEN K YODER YODER, STEPHEN K OR JOY S YODER $ 4,087.74 $ 247.54 YODESK 8441 SUSAN I YODER YODER, SUSAN I $ 15,000.00 $ 312.33 YODESI 5077 SUSAN R YODER YODER, SUSAN R $ 12,000.00 $ 338.14 YODESR 1422 VERBA YODER YODER, VERBA OR KATIE MILLER $ 122,000.00 $ 2,886.10 YODEVE 6084 VERTON A YODER YODER, VERTON A $ 102,702.07 $ 2,326.87 YODEVA 2007 WILLIS YODER YODER, WILLIS $ 50,000.00 $ 1,140.41 YODEWI 3663 WILLIS J YODER YODER, WILLIS J OR JUNIOR A YODER $ 40,000.00 $ 873.15 YODEWJ 5291 HENRY O YODER, TRUSTEE YODER,, HENRY O TRUSTEE OR MARY O YODER, TRUSTEE $ 150,000.00 $ 3,117.12 YODEHO 1337 JACOB E YODER, SR YODER,, JACOB E SR OR MARY YODER $ 20,000.00 $ 425.21 YODEJE 2016 JONAS N YODER, TRUSTEE YODER,, JONAS N TRUSTEE OR SARAH P YODER, TRUSTEE $ 16,000.00 $ 556.16 YODEJN 9193 JACK D YOHE YOHE, JACK D $ 2,000.00 $ 42.68 YOHEJD 4066 GLENDA M YOHO YOHO, GLENDA M $ 5,565.76 $ 314.50 YOHOGM 6381 EDDIE E YOUNCE SR YOUNCE, EDDIE E SR OR LISA L YOUNCE $ 17,733.74 $ 1,054.19 YOUNEE 2078 MARGARET YOUNCE YOUNCE, MARGARET OR EDDIE YOUNCE, JR $ 17,733.74 $ 722.95 YOUNMA 3042 AMY J YOUNG YOUNG, AMY J OR BRADLEY Q YOUNG $ 71,700.00 $ 2,870.06 YOUNAJ 5227 CECILIA C YOUNG YOUNG, CECILIA C OR JACQUELINE M YOUNG-KELLOGG $ 114,868.31 $ 2,833.96 YOUNCC 8622 DOROTHY L YOUNG YOUNG, DOROTHY L OR ELDON D YOUNG $ 4,930.95 $ 105.75 YOUNDL 8627 ELDON D YOUNG YOUNG, ELDON D OR DOROTHY L YOUNG $ 4,000.00 $ 71.34 YOUNED 7291 JACK E YOUNG TRUST YOUNG, JACK E TRUST CECILIA C YOUNG TRUSTEE $ 73,797.51 $ 1,716.67 YOUNJA 1268 JO-AN I YOUNG YOUNG, JO-AN I OR HAROLD R YOUNG $ 15,000.00 $ 526.99 YOUNJI 9211 JOHN E YOUNG YOUNG, JOHN E $ 35,000.00 $ 851.51 YOUNJE2 1253 JOHN E YOUNG YOUNG, JOHN E OR V SUE YOUNG $ 35,000.00 $ 851.51 YOUNJE 6991 MEREDITH A YOUNG YOUNG, MEREDITH A $ 20,000.00 $ 392.20 YOUNME 3213 RICHARD K YOUNG YOUNG, RICHARD K $ 25,000.00 $ 768.49 YOUNRK 5489 SHARON L YOUNG YOUNG, SHARON L $ 8,000.00 $ 149.48 YOUNSL

Page 113 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 114 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9836 FIRST Priniciple Interest Short Name 7608 V SUE YOUNG YOUNG, V SUE $ 35,000.00 $ 851.51 YOUNVS 5103 JACQUELINE M YOUNG-KELLOGG, JACQUELINE M OR ROBERT KELLOGG $ 133,837.50 $ 2,627.68 YOUNJM 9374 SAUNDRA YUGULIS YUGULIS, SAUNDRA $ 12,000.00 $ 431.84 YUGUSA 6786 WILLIAM G YUND YUND, WILLIAM G $ 45,329.03 $ 1,126.77 YUNDWG 9378 REBECCA A YUNGEN YUNGEN, REBECCA A $ 5,000.00 $ 119.45 YUNGRA 8115 ISMAIL M YUSUFI YUSUFI, ISMAIL M $ 5,000.00 $ 594.25 YUSUIM 1115 WAYNE E YUTZY YUTZY, WAYNE E $ 5,917.64 $ 443.05 YUTZWE 4572 VALERIE ZACK ZACK, VALERIE $ 18,453.78 $ 4,223.65 ZACKVA 7941 ANN S ZACOUR ZACOUR, ANN S $ 25,000.00 $ 513.15 ZACOAS 1666 MARIO D ZADRA, TRUSTEE ZADRA,, MARIO D TRUSTEE $ 10,882.58 $ 391.54 ZADRMD 1801 SUZANA ZAKICH ZAKICH, SUZANA OR PAUL ZAKICH $ 6,111.50 $ 249.15 ZAKISU 9023 DORIS B ZAPOTOCZKY OR ZAPOTOCZKY, DORIS B OR WINIFRED T BOLTON $ 10,000.00 $ 325.34 ZAPODB 4595 DONNA L ZATEZALO ZATEZALO, DONNA L OR MICHAEL J ZATEZALO $ 15,000.00 $ 318.90 ZATEDO 2172 RAYMOND E ZAZO ZAZO, RAYMOND E $ 75,000.00 $ 1,522.50 ZAZORA 5014 LAURA Y ZEGARAC ZEGARAC, LAURA Y $ 3,812.75 $ 91.19 ZEGALY 2505 MARIAN ZEHNDER, TRUSTEE ZEHNDER, MARIAN TRUSTEE $ 45,198.69 $ 1,094.17 ZEHNMA 3371 GARY ZELONIS ZELONIS, GARY $ 8,000.00 $ 315.13 ZELOGA 4486 ANTHONY P ZELOVIC ZELOVIC, ANTHONY P $ 10,372.00 $ 683.56 ZELOAP 3933 MARILYN ANN ZELOVIC ZELOVIC, MARILYN ANN OR ALEX M ZELOVIC JR $ 107,500.00 $ 2,098.46 ZELOMA 8286 GARY L ZEMROCK ZEMROCK, GARY L OR CAROL L ZEMROCK $ 25,000.00 $ 1,364.38 ZEMRGL 8554 JANET J ZEMROCK, TRUSTEE ZEMROCK,, JANET J TRUSTEE $ 15,000.00 $ 330.72 ZEMRJJ 2419 LOIS M ZENDLO ZENDLO, LOIS M $ 63,000.00 $ 2,110.82 ZENDLM 4878 HAILEE J ZENDLO, MINOR ZENDLO,, HAILEE J MINOR DEBRA D ZENDLO, CUSTODIAN $ 4,318.08 $ 194.96 ZENDHJ 4877 MEREDITH M ZENDLO, MINOR ZENDLO,, MEREDITH M MINOR DEBRA D ZENDLO, CUSTODIAN $ 4,318.08 $ 194.96 ZENDMM 5661 RONALD W ZENTS ZENTS, RONALD W $ 39,148.65 $ 1,835.42 ZENTRW 6255 ROSE H ZENTS ZENTS, ROSE H $ 22,001.02 $ 1,334.96 ZENTRH 4368 JON F ZERRER ZERRER, JON F OR SUE A ZERRER $ 50,000.00 $ 934.25 ZERRJF 5976 CONNOR J ZERRER, MINOR ZERRER,, CONNOR J MINOR JEFFREY P ZERRER, CUSTODIAN $ 2,712.51 $ 134.85 ZERRCJ 6567 MEGAN E ZERRER, MINOR ZERRER,, MEGAN E MINOR JEFFREY P ZERRER, CUSTODIAN $ 3,453.13 $ 171.66 ZERRME 5388 WEI ZHANG ZHANG, WEI $ 8,800.00 $ 201.80 ZHANWE 3554 REN Q ZHONG ZHONG, REN Q $ 65,051.78 $ 1,430.52 ZHONRQ 2623 EARL ZICKEFOOSE ZICKEFOOSE, EARL OR LEONA ZICKEFOOSE $ 10,000.00 $ 235.07 ZICKEA 2627 ROBERT CLAYTON ZICKEFOOSE ZICKEFOOSE, ROBERT CLAYTON OR NANCY L ZICKEFOOSE $ 10,000.00 $ 235.07 ZICKRC 9045 THERESSA A ZIEGLER ZIEGLER, THERESSA A OR JOHN E ZIEGLER $ 10,000.00 $ 355.38 ZIEGTA 1649 GERALD ZIERAU ZIERAU, GERALD OR EDITH ZIERAU $ 15,000.00 $ 933.48 ZIERGE 3963 HEATHER ZIMMERLY ZIMMERLY, HEATHER $ 3,608.35 $ 67.47 ZIMMHE 8205 JAMES C ZIMMERLY ZIMMERLY, JAMES C $ 2,000.00 $ 36.16 ZIMMJC 4182 DEMRY ZIMMERMAN, MINOR ZIMMERMAN, DEMRY MINOR, EVELYN J ZIMMERMAN CUSTODIAN $ 11,400.00 $ 280.11 ZIMMDE 2713 MARTY E ZIMMERMAN ZIMMERMAN, MARTY E OR EVELYN J ZIMMERMAN $ 195,000.00 $ 6,314.86 ZIMMME 8210 TERRY D ZIMMERMAN ZIMMERMAN, TERRY D OR JULIA B ZIMMERMAN $ 40,000.00 $ 1,788.90 ZIMMTD 6642 YVONNE M ZIMMERMAN ZIMMERMAN, YVONNE M $ 4,000.00 $ 87.45 ZIMMYM 2306 WILBERT D ZIMMERMAN, ZIMMERMAN,, WILBERT D TRUSTEE OR PATRICIA M ZIMMERMAN, TRUSTEE $ 10,363.49 $ 229.27 ZIMMWD 1914 DONALD J ZINN ZINN, DONALD J OR DIANE L ZINN $ 60,000.00 $ 4,560.45 ZINNDJ 5746 ALMARUTH ZIRKLE ZIRKLE, ALMARUTH $ 11,332.25 $ 225.02 ZIRKAL 6307 JOHN W ZOLLINGER, TRUSTEE ZOLLINGER,, JOHN W TRUSTEE OR MARJORIE H ZOLLINGER, TRUSTEE $ 65,000.00 $ 1,487.26 ZOLLJW 6143 DOUGLAS D ZOOK JR ZOOK, DOUGLAS D JR $ 36,074.21 $ 872.91 ZOOKDD

Page 114 of 115 Case Fair1:11-cr-00042-JMS-DML Finance - Summary Document of 452-1Investors' Filed 12/10/12 Principle Page and 115 ofInterest 115 PageID #: Holder # Investor - original Investor - full name, LAST NAME 9837 FIRST Priniciple Interest Short Name 7470 REBECCA ZOOK, MINOR ZOOK, REBECCA MINOR, DOUGLAS D ZOOK JR CUSTODIAN $ 8,676.40 $ 198.96 ZOOKRE 2476 VIVIAN ZOOK ZOOK, VIVIAN OR DOUGLAS ZOOK JR $ 240,000.00 $ 5,696.18 ZOOKVI 5139 JACOB D ZOOK, MINOR ZOOK,, JACOB D MINOR DOUGLAS D ZOOK, CUSTODIAN $ 13,928.64 $ 325.16 ZOOKJD 5755 MAGDALENA MAE ZOOK, MINOR ZOOK,, MAGDALENA MAE MINOR DOUGLAS D ZOOK JR, CUSTODIAN $ 13,059.83 $ 277.80 ZOOKMM 8359 ROBERT G ZORNES SR ZORNES, ROBERT G SR $ 7,000.00 $ 331.40 ZORNRG 5467 MARY L ZUERCHER ZUERCHER, MARY L $ 12,000.00 $ 310.61 ZUERML 4905 MICHAEL W ZUERCHER ZUERCHER, MICHAEL W OR NANCY A ZUERCHER $ 25,000.00 $ 2,021.10 ZUERMW 4876 TOBI V ZUERCHER ZUERCHER, TOBI V OR DONNA M ZUERCHER $ 2,000.00 $ 64.12 ZUERTV 3445 VERA G ZUERCHER TRUSTEE ZUERCHER, VERA G TRUSTEE $ 110,000.00 $ 4,099.59 ZUERVG2 7322 ALISA N ZULANDT ZULANDT, ALISA N $ 4,000.00 $ 90.30 ZULAAL 5016 ANTHONY A ZYCH ZYCH, ANTHONY A OR IRENE A ZYCH $ 11,600.00 $ 371.92 ZYCHAA ------$ 208,847,501.57 $ 7,248,633.30

Grand Total

Page 115 of 115