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  • Schedule F - Creditors Holding Unsecured Nonpriority Claims: (Continuation Sheet)

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    Schedule F - Creditors Holding Unsecured Nonpriority Claims: (Continuation Sheet)

    Caricato da

    Chapter 11 Dockets

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Scarica in formato PDF, TXT o leggi online su Scribd
    Segnala contenuti inappropriati
    di 500

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.

    Peregrine Financial Group, Inc.


    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 1 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9836A FUTURES ACCOUNT NO. 9836A

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    FUTURES ACCOUNT BOSS ACCOUNT

    $30,000.00

    ACCOUNT NO. 9837A FUTURES ACCOUNT NO. 9837A CUSTOMERS FUTURES ACCOUNT X X $2,099.31

    ACCOUNT NO. 98388 FUTURES ACCOUNT NO. 98388

    CUSTOMERS FUTURES ACCOUNT

    $10,147.16

    ACCOUNT NO. 98389 FUTURES ACCOUNT NO. 98389 CUSTOMERS FUTURES ACCOUNT X X $9,942.15

    ACCOUNT NO. 9838A FUTURES ACCOUNT NO. 9838A

    CUSTOMERS FUTURES ACCOUNT

    $42,470.70

    ACCOUNT NO. 98390 FUTURES ACCOUNT NO. 98390 CUSTOMERS FUTURES ACCOUNT X X $18,486.24

    ACCOUNT NO. 98392 FUTURES ACCOUNT NO. 98392

    CUSTOMERS FUTURES ACCOUNT

    $23,840.62

    Page 2501 of 3270

    Subtotal (Total of this page)

    $136,986.18

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 2 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98396 FUTURES ACCOUNT NO. 98396

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,400.93

    ACCOUNT NO. 98398 FUTURES ACCOUNT NO. 98398 CUSTOMERS FUTURES ACCOUNT X X $9,920.64

    ACCOUNT NO. 9839A FUTURES ACCOUNT NO. 9839A

    CUSTOMERS FUTURES ACCOUNT

    $5,255.48

    ACCOUNT NO. 98402 FUTURES ACCOUNT NO. 98402 CUSTOMERS FUTURES ACCOUNT X X $7,098.03

    ACCOUNT NO. 98406 FUTURES ACCOUNT NO. 98406

    CUSTOMERS FUTURES ACCOUNT

    $12,936.02

    ACCOUNT NO. 98411 FUTURES ACCOUNT NO. 98411 CUSTOMERS FUTURES ACCOUNT X X $46,693.83

    ACCOUNT NO. 98415 FUTURES ACCOUNT NO. 98415

    CUSTOMERS FUTURES ACCOUNT

    $19,114.76

    Page 2502 of 3270

    Subtotal (Total of this page)

    $111,419.69

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 3 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98437 FUTURES ACCOUNT NO. 98437

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,499.19

    ACCOUNT NO. 98439 FUTURES ACCOUNT NO. 98439 CUSTOMERS FUTURES ACCOUNT X X $16,668.04

    ACCOUNT NO. 9843N FUTURES ACCOUNT NO. 9843N

    FUTURES ACCOUNT BOSS ACCOUNT

    $500.00

    ACCOUNT NO. 98441 FUTURES ACCOUNT NO. 98441 CUSTOMERS FUTURES ACCOUNT X X $6,642.14

    ACCOUNT NO. 98444 FUTURES ACCOUNT NO. 98444

    CUSTOMERS FUTURES ACCOUNT

    $39,970.68

    ACCOUNT NO. 98446 FUTURES ACCOUNT NO. 98446 CUSTOMERS FUTURES ACCOUNT X X $21,322.63

    ACCOUNT NO. 98448 FUTURES ACCOUNT NO. 98448

    CUSTOMERS FUTURES ACCOUNT

    $19,830.00

    Page 2503 of 3270

    Subtotal (Total of this page)

    $115,432.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 4 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98450 FUTURES ACCOUNT NO. 98450

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10.01

    ACCOUNT NO. 98452 FUTURES ACCOUNT NO. 98452 CUSTOMERS FUTURES ACCOUNT X X $12,132.05

    ACCOUNT NO. 98456 FUTURES ACCOUNT NO. 98456

    CUSTOMERS FUTURES ACCOUNT

    $22,354.17

    ACCOUNT NO. 98458 FUTURES ACCOUNT NO. 98458 CUSTOMERS FUTURES ACCOUNT X X $21,982.36

    ACCOUNT NO. 98462 FUTURES ACCOUNT NO. 98462

    CUSTOMERS FUTURES ACCOUNT

    $12,605.12

    ACCOUNT NO. 98464 FUTURES ACCOUNT NO. 98464 CUSTOMERS FUTURES ACCOUNT X X $23,995.14

    ACCOUNT NO. 98465 FUTURES ACCOUNT NO. 98465

    CUSTOMERS FUTURES ACCOUNT

    $41,984.70

    Page 2504 of 3270

    Subtotal (Total of this page)

    $135,063.55

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 5 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98470 FUTURES ACCOUNT NO. 98470

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21,533.37

    ACCOUNT NO. 98472 FUTURES ACCOUNT NO. 98472 CUSTOMERS FUTURES ACCOUNT X X $11,660.52

    ACCOUNT NO. 98474 FUTURES ACCOUNT NO. 98474

    CUSTOMERS FUTURES ACCOUNT

    $11,724.03

    ACCOUNT NO. 98477 FUTURES ACCOUNT NO. 98477 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. 98481 FUTURES ACCOUNT NO. 98481

    CUSTOMERS FUTURES ACCOUNT

    $4,768.90

    ACCOUNT NO. 98482 FUTURES ACCOUNT NO. 98482 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. 98486 FUTURES ACCOUNT NO. 98486

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2505 of 3270

    Subtotal (Total of this page)

    $49,686.86

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 6 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98487 FUTURES ACCOUNT NO. 98487

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $216,641.56

    ACCOUNT NO. 98488 FUTURES ACCOUNT NO. 98488 CUSTOMERS FUTURES ACCOUNT X X $6,759.91

    ACCOUNT NO. 9848A FUTURES ACCOUNT NO. 9848A

    CUSTOMERS FUTURES ACCOUNT

    $48,675.85

    ACCOUNT NO. 98490 FUTURES ACCOUNT NO. 98490 CUSTOMERS FUTURES ACCOUNT X X $7,348.07

    ACCOUNT NO. 98492 FUTURES ACCOUNT NO. 98492

    CUSTOMERS FUTURES ACCOUNT

    $15,612.58

    ACCOUNT NO. 98494 FUTURES ACCOUNT NO. 98494 CUSTOMERS FUTURES ACCOUNT X X $5,858.07

    ACCOUNT NO. 98495 FUTURES ACCOUNT NO. 98495

    CUSTOMERS FUTURES ACCOUNT

    $10,060.22

    Page 2506 of 3270

    Subtotal (Total of this page)

    $310,956.26

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 7 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98496 FUTURES ACCOUNT NO. 98496

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9,896.10

    ACCOUNT NO. 98497 FUTURES ACCOUNT NO. 98497 CUSTOMERS FUTURES ACCOUNT X X $18,559.50

    ACCOUNT NO. 98498 FUTURES ACCOUNT NO. 98498

    CUSTOMERS FUTURES ACCOUNT

    $7,728.40

    ACCOUNT NO. 98502 FUTURES ACCOUNT NO. 98502 CUSTOMERS FUTURES ACCOUNT X X $500.00

    ACCOUNT NO. 98503 FUTURES ACCOUNT NO. 98503

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. 98510 FUTURES ACCOUNT NO. 98510 CUSTOMERS FUTURES ACCOUNT X X $15,547.24

    ACCOUNT NO. 98511 FUTURES ACCOUNT NO. 98511

    CUSTOMERS FUTURES ACCOUNT

    $21,686.70

    Page 2507 of 3270

    Subtotal (Total of this page)

    $73,917.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 8 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98517 FUTURES ACCOUNT NO. 98517

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,715.18

    ACCOUNT NO. 98518 FUTURES ACCOUNT NO. 98518 CUSTOMERS FUTURES ACCOUNT X X $9,233.21

    ACCOUNT NO. 98522 FUTURES ACCOUNT NO. 98522

    CUSTOMERS FUTURES ACCOUNT

    $10,499.19

    ACCOUNT NO. 98524 FUTURES ACCOUNT NO. 98524 CUSTOMERS FUTURES ACCOUNT X X $49,005.77

    ACCOUNT NO. 98526 FUTURES ACCOUNT NO. 98526

    CUSTOMERS FUTURES ACCOUNT

    $6,821.23

    ACCOUNT NO. 98527 FUTURES ACCOUNT NO. 98527 CUSTOMERS FUTURES ACCOUNT X X $18,698.58

    ACCOUNT NO. 98530 FUTURES ACCOUNT NO. 98530

    CUSTOMERS FUTURES ACCOUNT

    $7,592.05

    Page 2508 of 3270

    Subtotal (Total of this page)

    $119,565.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 9 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9854D FUTURES ACCOUNT NO. 9854D

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,595.09

    ACCOUNT NO. 9855M FUTURES ACCOUNT NO. 9855M CUSTOMERS FUTURES ACCOUNT X X $15,358.75

    ACCOUNT NO. 98577 FUTURES ACCOUNT NO. 98577

    CUSTOMERS FUTURES ACCOUNT

    $23,534.03

    ACCOUNT NO. 98584 FUTURES ACCOUNT NO. 98584 CUSTOMERS FUTURES ACCOUNT X X $11,687.49

    ACCOUNT NO. 98586 FUTURES ACCOUNT NO. 98586

    CUSTOMERS FUTURES ACCOUNT

    $13,032.18

    ACCOUNT NO. 98588 FUTURES ACCOUNT NO. 98588 CUSTOMERS FUTURES ACCOUNT X X $22,993.58

    ACCOUNT NO. 9858A FUTURES ACCOUNT NO. 9858A

    CUSTOMERS FUTURES ACCOUNT

    $2,261.50

    Page 2509 of 3270

    Subtotal (Total of this page)

    $94,462.62

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 10 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9858N FUTURES ACCOUNT NO. 9858N

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $550.00

    ACCOUNT NO. 98590 FUTURES ACCOUNT NO. 98590 CUSTOMERS FUTURES ACCOUNT X X $23.73

    ACCOUNT NO. 98593 FUTURES ACCOUNT NO. 98593

    CUSTOMERS FUTURES ACCOUNT

    $10,023.74

    ACCOUNT NO. 98596 FUTURES ACCOUNT NO. 98596 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. 98597 FUTURES ACCOUNT NO. 98597

    CUSTOMERS FUTURES ACCOUNT

    $66,359.13

    ACCOUNT NO. 98598 FUTURES ACCOUNT NO. 98598 CUSTOMERS FUTURES ACCOUNT X X $17,674.06

    ACCOUNT NO. 98599 FUTURES ACCOUNT NO. 98599

    CUSTOMERS FUTURES ACCOUNT

    $3,445.93

    Page 2510 of 3270

    Subtotal (Total of this page)

    $98,076.60

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 11 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9859A FUTURES ACCOUNT NO. 9859A

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $30,000.00

    ACCOUNT NO. 98618 FUTURES ACCOUNT NO. 98618 CUSTOMERS FUTURES ACCOUNT X X $7,501.30

    ACCOUNT NO. 98620 FUTURES ACCOUNT NO. 98620

    CUSTOMERS FUTURES ACCOUNT

    $8,599.42

    ACCOUNT NO. 98621 FUTURES ACCOUNT NO. 98621 CUSTOMERS FUTURES ACCOUNT X X $7,546.16

    ACCOUNT NO. 98622 FUTURES ACCOUNT NO. 98622

    CUSTOMERS FUTURES ACCOUNT

    $8,782.87

    ACCOUNT NO. 98624 FUTURES ACCOUNT NO. 98624 CUSTOMERS FUTURES ACCOUNT X X $191.29

    ACCOUNT NO. 98626 FUTURES ACCOUNT NO. 98626

    CUSTOMERS FUTURES ACCOUNT

    $9,628.55

    Page 2511 of 3270

    Subtotal (Total of this page)

    $72,249.59

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 12 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98628 FUTURES ACCOUNT NO. 98628

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,333.57

    ACCOUNT NO. 98629 FUTURES ACCOUNT NO. 98629 CUSTOMERS FUTURES ACCOUNT X X $10,277.94

    ACCOUNT NO. 9862A FUTURES ACCOUNT NO. 9862A

    CUSTOMERS FUTURES ACCOUNT

    $10,943.82

    ACCOUNT NO. 98630 FUTURES ACCOUNT NO. 98630 CUSTOMERS FUTURES ACCOUNT X X $4,892.28

    ACCOUNT NO. 98632 FUTURES ACCOUNT NO. 98632

    CUSTOMERS FUTURES ACCOUNT

    $8,015.57

    ACCOUNT NO. 98634 FUTURES ACCOUNT NO. 98634 CUSTOMERS FUTURES ACCOUNT X X $10,966.24

    ACCOUNT NO. 98638 FUTURES ACCOUNT NO. 98638

    CUSTOMERS FUTURES ACCOUNT

    $10,082.60

    Page 2512 of 3270

    Subtotal (Total of this page)

    $72,512.02

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 13 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9865A FUTURES ACCOUNT NO. 9865A

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,021.00

    ACCOUNT NO. 9867E FUTURES ACCOUNT NO. 9867E CUSTOMERS FUTURES ACCOUNT X X $10,000.00

    ACCOUNT NO. 9868A FUTURES ACCOUNT NO. 9868A

    CUSTOMERS FUTURES ACCOUNT

    $12,198.51

    ACCOUNT NO. 9869A FUTURES ACCOUNT NO. 9869A CUSTOMERS FUTURES ACCOUNT X X $249.46

    ACCOUNT NO. 98701 FUTURES ACCOUNT NO. 98701

    CUSTOMERS FUTURES ACCOUNT

    $5,000.00

    ACCOUNT NO. 98719 FUTURES ACCOUNT NO. 98719 CUSTOMERS FUTURES ACCOUNT X X $67,631.22

    ACCOUNT NO. 9872A FUTURES ACCOUNT NO. 9872A

    CUSTOMERS FUTURES ACCOUNT

    $11,785.64

    Page 2513 of 3270

    Subtotal (Total of this page)

    $109,885.83

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 14 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98735 FUTURES ACCOUNT NO. 98735

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $270.31

    ACCOUNT NO. 98741 FUTURES ACCOUNT NO. 98741 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. 98744 FUTURES ACCOUNT NO. 98744

    CUSTOMERS FUTURES ACCOUNT

    $515.89

    ACCOUNT NO. 98745 FUTURES ACCOUNT NO. 98745 CUSTOMERS FUTURES ACCOUNT X X $377.50

    ACCOUNT NO. 98751 FUTURES ACCOUNT NO. 98751

    CUSTOMERS FUTURES ACCOUNT

    $9,464.38

    ACCOUNT NO. 98753 FUTURES ACCOUNT NO. 98753 CUSTOMERS FUTURES ACCOUNT X X $11,368.02

    ACCOUNT NO. 98759 FUTURES ACCOUNT NO. 98759

    CUSTOMERS FUTURES ACCOUNT

    $103.19

    Page 2514 of 3270

    Subtotal (Total of this page)

    $22,099.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 15 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98760 FUTURES ACCOUNT NO. 98760

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $75.99

    ACCOUNT NO. 98761 FUTURES ACCOUNT NO. 98761 CUSTOMERS FUTURES ACCOUNT X X $45,572.52

    ACCOUNT NO. 98771 FUTURES ACCOUNT NO. 98771

    CUSTOMERS FUTURES ACCOUNT

    $11,427.17

    ACCOUNT NO. 98773 FUTURES ACCOUNT NO. 98773 CUSTOMERS FUTURES ACCOUNT X X $2,950.45

    ACCOUNT NO. 98801 FUTURES ACCOUNT NO. 98801

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    ACCOUNT NO. 98803 FUTURES ACCOUNT NO. 98803 CUSTOMERS FUTURES ACCOUNT X X $71.87

    ACCOUNT NO. 98804 FUTURES ACCOUNT NO. 98804

    CUSTOMERS FUTURES ACCOUNT

    $206.09

    Page 2515 of 3270

    Subtotal (Total of this page)

    $70,304.09

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 16 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 98806 FUTURES ACCOUNT NO. 98806

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,543.42

    ACCOUNT NO. 98808 FUTURES ACCOUNT NO. 98808 CUSTOMERS FUTURES ACCOUNT X X $15,580.96

    ACCOUNT NO. 98809 FUTURES ACCOUNT NO. 98809

    CUSTOMERS FUTURES ACCOUNT

    $55.54

    ACCOUNT NO. 98822 FUTURES ACCOUNT NO. 98822 CUSTOMERS FUTURES ACCOUNT X X $10,031.98

    ACCOUNT NO. 98828 FUTURES ACCOUNT NO. 98828

    CUSTOMERS FUTURES ACCOUNT

    $10,731.10

    ACCOUNT NO. 9883A FUTURES ACCOUNT NO. 9883A CUSTOMERS FUTURES ACCOUNT X X $12,304.00

    ACCOUNT NO. 9885N FUTURES ACCOUNT NO. 9885N

    CUSTOMERS FUTURES ACCOUNT

    $29,539.50

    Page 2516 of 3270

    Subtotal (Total of this page)

    $81,786.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 17 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9886A FUTURES ACCOUNT NO. 9886A

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,845.60

    ACCOUNT NO. 98888 FUTURES ACCOUNT NO. 98888 CUSTOMERS FUTURES ACCOUNT X X $23,474.77

    ACCOUNT NO. 9889N FUTURES ACCOUNT NO. 9889N

    CUSTOMERS FUTURES ACCOUNT

    $6,201.60

    ACCOUNT NO. 9892A FUTURES ACCOUNT NO. 9892A CUSTOMERS FUTURES ACCOUNT X X $553.57

    ACCOUNT NO. 9893A FUTURES ACCOUNT NO. 9893A

    CUSTOMERS FUTURES ACCOUNT

    $5,838.00

    ACCOUNT NO. 9896A FUTURES ACCOUNT NO. 9896A CUSTOMERS FUTURES ACCOUNT X X $50,000.00

    ACCOUNT NO. 9897A FUTURES ACCOUNT NO. 9897A

    CUSTOMERS FUTURES ACCOUNT

    $21,582.78

    Page 2517 of 3270

    Subtotal (Total of this page)

    $109,496.32

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 18 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9898A FUTURES ACCOUNT NO. 9898A

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $15,006.50

    ACCOUNT NO. 9899A FUTURES ACCOUNT NO. 9899A FUTURES ACCOUNT BOSS ACCOUNT X X $4,362.80

    ACCOUNT NO. 99001 FUTURES ACCOUNT NO. 99001

    CUSTOMERS FUTURES ACCOUNT

    $50,616.71

    ACCOUNT NO. 99002 FUTURES ACCOUNT NO. 99002 CUSTOMERS FUTURES ACCOUNT X X $116,903.24

    ACCOUNT NO. 99003 FUTURES ACCOUNT NO. 99003

    CUSTOMERS FUTURES ACCOUNT

    $12,114.42

    ACCOUNT NO. 99011 FUTURES ACCOUNT NO. 99011 CUSTOMERS FUTURES ACCOUNT X X $20,752.53

    ACCOUNT NO. 99013 FUTURES ACCOUNT NO. 99013

    CUSTOMERS FUTURES ACCOUNT

    $133.25

    Page 2518 of 3270

    Subtotal (Total of this page)

    $219,889.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 19 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99016 FUTURES ACCOUNT NO. 99016

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $241.39

    ACCOUNT NO. 9901A FUTURES ACCOUNT NO. 9901A CUSTOMERS FUTURES ACCOUNT X X $500.00

    ACCOUNT NO. 99020 FUTURES ACCOUNT NO. 99020

    CUSTOMERS FUTURES ACCOUNT

    $52,536.50

    ACCOUNT NO. 99021 FUTURES ACCOUNT NO. 99021 CUSTOMERS FUTURES ACCOUNT X X $6,960.00

    ACCOUNT NO. 99025 FUTURES ACCOUNT NO. 99025

    CUSTOMERS FUTURES ACCOUNT

    $574.43

    ACCOUNT NO. 99026 FUTURES ACCOUNT NO. 99026 CUSTOMERS FUTURES ACCOUNT X X $960.66

    ACCOUNT NO. 99034 FUTURES ACCOUNT NO. 99034

    CUSTOMERS FUTURES ACCOUNT

    $2,338.40

    Page 2519 of 3270

    Subtotal (Total of this page)

    $64,111.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 20 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99038 FUTURES ACCOUNT NO. 99038

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $40,844.69

    ACCOUNT NO. 99041 FUTURES ACCOUNT NO. 99041 CUSTOMERS FUTURES ACCOUNT X X $110.42

    ACCOUNT NO. 9904N FUTURES ACCOUNT NO. 9904N

    FUTURES ACCOUNT BOSS ACCOUNT

    $3.15

    ACCOUNT NO. 99052 FUTURES ACCOUNT NO. 99052 CUSTOMERS FUTURES ACCOUNT X X $75.31

    ACCOUNT NO. 99080 FUTURES ACCOUNT NO. 99080

    CUSTOMERS FUTURES ACCOUNT

    $12,324.84

    ACCOUNT NO. 9908A FUTURES ACCOUNT NO. 9908A CUSTOMERS FUTURES ACCOUNT X X $5,068.24

    ACCOUNT NO. 99090 FUTURES ACCOUNT NO. 99090

    CUSTOMERS FUTURES ACCOUNT

    $107.00

    Page 2520 of 3270

    Subtotal (Total of this page)

    $58,533.65

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 21 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99092 FUTURES ACCOUNT NO. 99092

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,835.92

    ACCOUNT NO. 99094 FUTURES ACCOUNT NO. 99094 CUSTOMERS FUTURES ACCOUNT X X $447.81

    ACCOUNT NO. 9909A FUTURES ACCOUNT NO. 9909A

    CUSTOMERS FUTURES ACCOUNT

    $13,995.65

    ACCOUNT NO. 99101 FUTURES ACCOUNT NO. 99101 CUSTOMERS FUTURES ACCOUNT X X $42,049.51

    ACCOUNT NO. 99102 FUTURES ACCOUNT NO. 99102

    CUSTOMERS FUTURES ACCOUNT

    $7,216.71

    ACCOUNT NO. 99109 FUTURES ACCOUNT NO. 99109 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. 99114 FUTURES ACCOUNT NO. 99114

    CUSTOMERS FUTURES ACCOUNT

    $2,534.71

    Page 2521 of 3270

    Subtotal (Total of this page)

    $68,180.31

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 22 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99120 FUTURES ACCOUNT NO. 99120

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,740.83

    ACCOUNT NO. 99127 FUTURES ACCOUNT NO. 99127 CUSTOMERS FUTURES ACCOUNT X X $138.82

    ACCOUNT NO. 99132 FUTURES ACCOUNT NO. 99132

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. 99141 FUTURES ACCOUNT NO. 99141 CUSTOMERS FUTURES ACCOUNT X X $3,946.77

    ACCOUNT NO. 99146 FUTURES ACCOUNT NO. 99146

    CUSTOMERS FUTURES ACCOUNT

    $4,893.45

    ACCOUNT NO. 9914A FUTURES ACCOUNT NO. 9914A CUSTOMERS FUTURES ACCOUNT X X $2,000.00

    ACCOUNT NO. 99150 FUTURES ACCOUNT NO. 99150

    CUSTOMERS FUTURES ACCOUNT

    $22,913.36

    Page 2522 of 3270

    Subtotal (Total of this page)

    $36,733.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 23 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99152 FUTURES ACCOUNT NO. 99152

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. 99158 FUTURES ACCOUNT NO. 99158 CUSTOMERS FUTURES ACCOUNT X X $43,960.57

    ACCOUNT NO. 99159 FUTURES ACCOUNT NO. 99159

    CUSTOMERS FUTURES ACCOUNT

    $798.00

    ACCOUNT NO. 9915A FUTURES ACCOUNT NO. 9915A CUSTOMERS FUTURES ACCOUNT X X $1,419.79

    ACCOUNT NO. 99164 FUTURES ACCOUNT NO. 99164

    CUSTOMERS FUTURES ACCOUNT

    $839.88

    ACCOUNT NO. 99166 FUTURES ACCOUNT NO. 99166 CUSTOMERS FUTURES ACCOUNT X X $3,005,592.48

    ACCOUNT NO. 99170 FUTURES ACCOUNT NO. 99170

    CUSTOMERS FUTURES ACCOUNT

    $6,457.04

    Page 2523 of 3270

    Subtotal (Total of this page)

    $3,059,167.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 24 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99171 FUTURES ACCOUNT NO. 99171

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,214.91

    ACCOUNT NO. 99173 FUTURES ACCOUNT NO. 99173 CUSTOMERS FUTURES ACCOUNT X X $10,641.73

    ACCOUNT NO. 99180 FUTURES ACCOUNT NO. 99180

    CUSTOMERS FUTURES ACCOUNT

    $267.56

    ACCOUNT NO. 99182 FUTURES ACCOUNT NO. 99182 CUSTOMERS FUTURES ACCOUNT X X $193.98

    ACCOUNT NO. 99187 FUTURES ACCOUNT NO. 99187

    CUSTOMERS FUTURES ACCOUNT

    $926.83

    ACCOUNT NO. 99188 FUTURES ACCOUNT NO. 99188 CUSTOMERS FUTURES ACCOUNT X X $1,112.11

    ACCOUNT NO. 99190 FUTURES ACCOUNT NO. 99190

    CUSTOMERS FUTURES ACCOUNT

    $10,565.77

    Page 2524 of 3270

    Subtotal (Total of this page)

    $24,922.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 25 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99197 FUTURES ACCOUNT NO. 99197

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $24,577.82

    ACCOUNT NO. 99202 FUTURES ACCOUNT NO. 99202 CUSTOMERS FUTURES ACCOUNT X X $30,488.15

    ACCOUNT NO. 99204 FUTURES ACCOUNT NO. 99204

    CUSTOMERS FUTURES ACCOUNT

    $247,470.14

    ACCOUNT NO. 99206 FUTURES ACCOUNT NO. 99206 CUSTOMERS FUTURES ACCOUNT X X $73.71

    ACCOUNT NO. 9920A FUTURES ACCOUNT NO. 9920A

    CUSTOMERS FUTURES ACCOUNT

    $600.00

    ACCOUNT NO. 99213 FUTURES ACCOUNT NO. 99213 CUSTOMERS FUTURES ACCOUNT X X $3,597.48

    ACCOUNT NO. 99218 FUTURES ACCOUNT NO. 99218

    CUSTOMERS FUTURES ACCOUNT

    $137,125.73

    Page 2525 of 3270

    Subtotal (Total of this page)

    $443,933.03

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 26 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99226 FUTURES ACCOUNT NO. 99226

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $704.47

    ACCOUNT NO. 99232 FUTURES ACCOUNT NO. 99232 CUSTOMERS FUTURES ACCOUNT X X $921.00

    ACCOUNT NO. 99238 FUTURES ACCOUNT NO. 99238

    CUSTOMERS FUTURES ACCOUNT

    $15,861.95

    ACCOUNT NO. 99241 FUTURES ACCOUNT NO. 99241 CUSTOMERS FUTURES ACCOUNT X X $103.25

    ACCOUNT NO. 99244 FUTURES ACCOUNT NO. 99244

    CUSTOMERS FUTURES ACCOUNT

    $2,783.18

    ACCOUNT NO. 99245 FUTURES ACCOUNT NO. 99245 CUSTOMERS FUTURES ACCOUNT X X $277.47

    ACCOUNT NO. 99248 FUTURES ACCOUNT NO. 99248

    CUSTOMERS FUTURES ACCOUNT

    $334.49

    Page 2526 of 3270

    Subtotal (Total of this page)

    $20,985.82

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 27 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9924N FUTURES ACCOUNT NO. 9924N

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $359.40

    ACCOUNT NO. 99263 FUTURES ACCOUNT NO. 99263 CUSTOMERS FUTURES ACCOUNT X X $509.95

    ACCOUNT NO. 99268 FUTURES ACCOUNT NO. 99268

    CUSTOMERS FUTURES ACCOUNT

    $247.06

    ACCOUNT NO. 99269 FUTURES ACCOUNT NO. 99269 CUSTOMERS FUTURES ACCOUNT X X $1,193.00

    ACCOUNT NO. 99276 FUTURES ACCOUNT NO. 99276

    CUSTOMERS FUTURES ACCOUNT

    $27,650.00

    ACCOUNT NO. 99278 FUTURES ACCOUNT NO. 99278 CUSTOMERS FUTURES ACCOUNT X X $13.35

    ACCOUNT NO. 9927A FUTURES ACCOUNT NO. 9927A

    CUSTOMERS FUTURES ACCOUNT

    $12,049.50

    Page 2527 of 3270

    Subtotal (Total of this page)

    $42,022.26

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 28 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99282 FUTURES ACCOUNT NO. 99282

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $457.75

    ACCOUNT NO. 99288 FUTURES ACCOUNT NO. 99288 CUSTOMERS FUTURES ACCOUNT X X $641.72

    ACCOUNT NO. 99296 FUTURES ACCOUNT NO. 99296

    CUSTOMERS FUTURES ACCOUNT

    $2,546.62

    ACCOUNT NO. 99298 FUTURES ACCOUNT NO. 99298 CUSTOMERS FUTURES ACCOUNT X X $9,464.93

    ACCOUNT NO. 99300 FUTURES ACCOUNT NO. 99300

    CUSTOMERS FUTURES ACCOUNT

    $117.94

    ACCOUNT NO. 99303 FUTURES ACCOUNT NO. 99303 CUSTOMERS FUTURES ACCOUNT X X $8,588.17

    ACCOUNT NO. 99306 FUTURES ACCOUNT NO. 99306

    CUSTOMERS FUTURES ACCOUNT

    $75,364.21

    Page 2528 of 3270

    Subtotal (Total of this page)

    $97,181.34

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 29 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99308 FUTURES ACCOUNT NO. 99308

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,046.55

    ACCOUNT NO. 99313 FUTURES ACCOUNT NO. 99313 CUSTOMERS FUTURES ACCOUNT X X $204,277.02

    ACCOUNT NO. 99315 FUTURES ACCOUNT NO. 99315

    CUSTOMERS FUTURES ACCOUNT

    $211,149.64

    ACCOUNT NO. 99316 FUTURES ACCOUNT NO. 99316 CUSTOMERS FUTURES ACCOUNT X X $9,792.79

    ACCOUNT NO. 99317 FUTURES ACCOUNT NO. 99317

    CUSTOMERS FUTURES ACCOUNT

    $1,221.44

    ACCOUNT NO. 99319 FUTURES ACCOUNT NO. 99319 CUSTOMERS FUTURES ACCOUNT X X $1,278.92

    ACCOUNT NO. 99329 FUTURES ACCOUNT NO. 99329

    CUSTOMERS FUTURES ACCOUNT

    $21,018.43

    Page 2529 of 3270

    Subtotal (Total of this page)

    $450,784.79

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 30 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99341 FUTURES ACCOUNT NO. 99341

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,700.00

    ACCOUNT NO. 99342 FUTURES ACCOUNT NO. 99342 CUSTOMERS FUTURES ACCOUNT X X $18.71

    ACCOUNT NO. 99343 FUTURES ACCOUNT NO. 99343

    CUSTOMERS FUTURES ACCOUNT

    $11,432.57

    ACCOUNT NO. 99345 FUTURES ACCOUNT NO. 99345 CUSTOMERS FUTURES ACCOUNT X X $1,041.15

    ACCOUNT NO. 99346 FUTURES ACCOUNT NO. 99346

    CUSTOMERS FUTURES ACCOUNT

    $141,046.54

    ACCOUNT NO. 99350 FUTURES ACCOUNT NO. 99350 CUSTOMERS FUTURES ACCOUNT X X $664.08

    ACCOUNT NO. 99352 FUTURES ACCOUNT NO. 99352

    CUSTOMERS FUTURES ACCOUNT

    $57,701.54

    Page 2530 of 3270

    Subtotal (Total of this page)

    $214,604.59

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 31 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99356 FUTURES ACCOUNT NO. 99356

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $635.17

    ACCOUNT NO. 99368 FUTURES ACCOUNT NO. 99368 CUSTOMERS FUTURES ACCOUNT X X $14,478.26

    ACCOUNT NO. 9936N FUTURES ACCOUNT NO. 9936N

    CUSTOMERS FUTURES ACCOUNT

    $1,000.00

    ACCOUNT NO. 99374 FUTURES ACCOUNT NO. 99374 CUSTOMERS FUTURES ACCOUNT X X $9,182.61

    ACCOUNT NO. 99376 FUTURES ACCOUNT NO. 99376

    CUSTOMERS FUTURES ACCOUNT

    $398,805.45

    ACCOUNT NO. 9937N FUTURES ACCOUNT NO. 9937N FUTURES ACCOUNT BOSS ACCOUNT X X $250.00

    ACCOUNT NO. 99383 FUTURES ACCOUNT NO. 99383

    CUSTOMERS FUTURES ACCOUNT

    $6,694.42

    Page 2531 of 3270

    Subtotal (Total of this page)

    $431,045.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 32 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99386 FUTURES ACCOUNT NO. 99386

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $25,636.74

    ACCOUNT NO. 9938A FUTURES ACCOUNT NO. 9938A CUSTOMERS FUTURES ACCOUNT X X $50,000.00

    ACCOUNT NO. 99393 FUTURES ACCOUNT NO. 99393

    CUSTOMERS FUTURES ACCOUNT

    $75.44

    ACCOUNT NO. 9939N FUTURES ACCOUNT NO. 9939N CUSTOMERS FUTURES ACCOUNT X X $2.10

    ACCOUNT NO. 99411 FUTURES ACCOUNT NO. 99411

    CUSTOMERS FUTURES ACCOUNT

    $239.50

    ACCOUNT NO. 99414 FUTURES ACCOUNT NO. 99414 CUSTOMERS FUTURES ACCOUNT X X $8,328.83

    ACCOUNT NO. 99415 FUTURES ACCOUNT NO. 99415

    CUSTOMERS FUTURES ACCOUNT

    $210.76

    Page 2532 of 3270

    Subtotal (Total of this page)

    $84,493.37

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 33 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99416 FUTURES ACCOUNT NO. 99416

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $44,748.69

    ACCOUNT NO. 99417 FUTURES ACCOUNT NO. 99417 CUSTOMERS FUTURES ACCOUNT X X $41.28

    ACCOUNT NO. 99431 FUTURES ACCOUNT NO. 99431

    CUSTOMERS FUTURES ACCOUNT

    $59,885.39

    ACCOUNT NO. 99435 FUTURES ACCOUNT NO. 99435 CUSTOMERS FUTURES ACCOUNT X X $1,509.43

    ACCOUNT NO. 99443 FUTURES ACCOUNT NO. 99443

    CUSTOMERS FUTURES ACCOUNT

    $202.84

    ACCOUNT NO. 99446 FUTURES ACCOUNT NO. 99446 CUSTOMERS FUTURES ACCOUNT X X $4,939.86

    ACCOUNT NO. 99448 FUTURES ACCOUNT NO. 99448

    CUSTOMERS FUTURES ACCOUNT

    $824.05

    Page 2533 of 3270

    Subtotal (Total of this page)

    $112,151.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 34 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99449 FUTURES ACCOUNT NO. 99449

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3.18

    ACCOUNT NO. 9944A FUTURES ACCOUNT NO. 9944A CUSTOMERS FUTURES ACCOUNT X X $13,396.15

    ACCOUNT NO. 99457 FUTURES ACCOUNT NO. 99457

    CUSTOMERS FUTURES ACCOUNT

    $244.46

    ACCOUNT NO. 99463 FUTURES ACCOUNT NO. 99463 CUSTOMERS FUTURES ACCOUNT X X $1,238.37

    ACCOUNT NO. 99464 FUTURES ACCOUNT NO. 99464

    CUSTOMERS FUTURES ACCOUNT

    $1,423.51

    ACCOUNT NO. 99465 FUTURES ACCOUNT NO. 99465 CUSTOMERS FUTURES ACCOUNT X X $3,022.12

    ACCOUNT NO. 99466 FUTURES ACCOUNT NO. 99466

    CUSTOMERS FUTURES ACCOUNT

    $18,613.12

    Page 2534 of 3270

    Subtotal (Total of this page)

    $37,940.90

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 35 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99471 FUTURES ACCOUNT NO. 99471

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,459.19

    ACCOUNT NO. 99494 FUTURES ACCOUNT NO. 99494 CUSTOMERS FUTURES ACCOUNT X X $4,672.05

    ACCOUNT NO. 99497 FUTURES ACCOUNT NO. 99497

    CUSTOMERS FUTURES ACCOUNT

    $2,894.30

    ACCOUNT NO. 9949J FUTURES ACCOUNT NO. 9949J CUSTOMERS FUTURES ACCOUNT X X $128,066.75

    ACCOUNT NO. 99502 FUTURES ACCOUNT NO. 99502

    CUSTOMERS FUTURES ACCOUNT

    $55.42

    ACCOUNT NO. 99521 FUTURES ACCOUNT NO. 99521 CUSTOMERS FUTURES ACCOUNT X X $5.27

    ACCOUNT NO. 99524 FUTURES ACCOUNT NO. 99524

    CUSTOMERS FUTURES ACCOUNT

    $5,231.27

    Page 2535 of 3270

    Subtotal (Total of this page)

    $146,384.25

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 36 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99525 FUTURES ACCOUNT NO. 99525

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,436.50

    ACCOUNT NO. 99528 FUTURES ACCOUNT NO. 99528 CUSTOMERS FUTURES ACCOUNT X X $5,374.00

    ACCOUNT NO. 99529 FUTURES ACCOUNT NO. 99529

    CUSTOMERS FUTURES ACCOUNT

    $6,280.78

    ACCOUNT NO. 99542 FUTURES ACCOUNT NO. 99542 CUSTOMERS FUTURES ACCOUNT X X $5,361.50

    ACCOUNT NO. 99544 FUTURES ACCOUNT NO. 99544

    CUSTOMERS FUTURES ACCOUNT

    $239,891.63

    ACCOUNT NO. 99549 FUTURES ACCOUNT NO. 99549 CUSTOMERS FUTURES ACCOUNT X X $34,284.66

    ACCOUNT NO. 99555 FUTURES ACCOUNT NO. 99555

    CUSTOMERS FUTURES ACCOUNT

    $33,439.25

    Page 2536 of 3270

    Subtotal (Total of this page)

    $330,068.32

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 37 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99562 FUTURES ACCOUNT NO. 99562

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $197.14

    ACCOUNT NO. 99564 FUTURES ACCOUNT NO. 99564 CUSTOMERS FUTURES ACCOUNT X X $451.56

    ACCOUNT NO. 99566 FUTURES ACCOUNT NO. 99566

    CUSTOMERS FUTURES ACCOUNT

    $19,763.83

    ACCOUNT NO. 99569 FUTURES ACCOUNT NO. 99569 CUSTOMERS FUTURES ACCOUNT X X $109.95

    ACCOUNT NO. 9956N FUTURES ACCOUNT NO. 9956N

    CUSTOMERS FUTURES ACCOUNT

    $0.80

    ACCOUNT NO. 99572 FUTURES ACCOUNT NO. 99572 CUSTOMERS FUTURES ACCOUNT X X $500.00

    ACCOUNT NO. 99589 FUTURES ACCOUNT NO. 99589

    CUSTOMERS FUTURES ACCOUNT

    $10,097,976.02

    Page 2537 of 3270

    Subtotal (Total of this page)

    $10,118,999.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 38 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99597 FUTURES ACCOUNT NO. 99597

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. 99617 FUTURES ACCOUNT NO. 99617 CUSTOMERS FUTURES ACCOUNT X X $296.48

    ACCOUNT NO. 99626 FUTURES ACCOUNT NO. 99626

    CUSTOMERS FUTURES ACCOUNT

    $170.06

    ACCOUNT NO. 99655 FUTURES ACCOUNT NO. 99655 CUSTOMERS FUTURES ACCOUNT X X $10.76

    ACCOUNT NO. 9965N FUTURES ACCOUNT NO. 9965N

    CUSTOMERS FUTURES ACCOUNT

    $300.00

    ACCOUNT NO. 99683 FUTURES ACCOUNT NO. 99683 CUSTOMERS FUTURES ACCOUNT X X $13,299.66

    ACCOUNT NO. 99684 FUTURES ACCOUNT NO. 99684

    CUSTOMERS FUTURES ACCOUNT

    $4,518.16

    Page 2538 of 3270

    Subtotal (Total of this page)

    $18,695.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 39 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9968D FUTURES ACCOUNT NO. 9968D

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $7,093.86

    ACCOUNT NO. 9970A FUTURES ACCOUNT NO. 9970A CUSTOMERS FUTURES ACCOUNT X X $1,738.45

    ACCOUNT NO. 99712 FUTURES ACCOUNT NO. 99712

    CUSTOMERS FUTURES ACCOUNT

    $183,295.59

    ACCOUNT NO. 99726 FUTURES ACCOUNT NO. 99726 CUSTOMERS FUTURES ACCOUNT X X $3,832.84

    ACCOUNT NO. 99731 FUTURES ACCOUNT NO. 99731

    CUSTOMERS FUTURES ACCOUNT

    $72,170.19

    ACCOUNT NO. 99741 FUTURES ACCOUNT NO. 99741 CUSTOMERS FUTURES ACCOUNT X X $5,908.54

    ACCOUNT NO. 99742 FUTURES ACCOUNT NO. 99742

    CUSTOMERS FUTURES ACCOUNT

    $7,692.42

    Page 2539 of 3270

    Subtotal (Total of this page)

    $281,731.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 40 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99743 FUTURES ACCOUNT NO. 99743

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,948.14

    ACCOUNT NO. 99750 FUTURES ACCOUNT NO. 99750 CUSTOMERS FUTURES ACCOUNT X X $185,700.57

    ACCOUNT NO. 99765 FUTURES ACCOUNT NO. 99765

    CUSTOMERS FUTURES ACCOUNT

    $865.55

    ACCOUNT NO. 99771 FUTURES ACCOUNT NO. 99771 CUSTOMERS FUTURES ACCOUNT X X $449.76

    ACCOUNT NO. 99772 FUTURES ACCOUNT NO. 99772

    CUSTOMERS FUTURES ACCOUNT

    $200.00

    ACCOUNT NO. 99775 FUTURES ACCOUNT NO. 99775 CUSTOMERS FUTURES ACCOUNT X X $11,062.61

    ACCOUNT NO. 99779 FUTURES ACCOUNT NO. 99779

    CUSTOMERS FUTURES ACCOUNT

    $42.40

    Page 2540 of 3270

    Subtotal (Total of this page)

    $202,269.03

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 41 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 9978A FUTURES ACCOUNT NO. 9978A

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $500.00

    ACCOUNT NO. 99795 FUTURES ACCOUNT NO. 99795 CUSTOMERS FUTURES ACCOUNT X X $174.95

    ACCOUNT NO. 99801 FUTURES ACCOUNT NO. 99801

    CUSTOMERS FUTURES ACCOUNT

    $11,799.27

    ACCOUNT NO. 99836 FUTURES ACCOUNT NO. 99836 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. 99853 FUTURES ACCOUNT NO. 99853

    CUSTOMERS FUTURES ACCOUNT

    $314.64

    ACCOUNT NO. 9987N FUTURES ACCOUNT NO. 9987N FUTURES ACCOUNT BOSS ACCOUNT X X $200.00

    ACCOUNT NO. 9987W FUTURES ACCOUNT NO. 9987W

    CUSTOMERS FUTURES ACCOUNT

    $20,450.10

    Page 2541 of 3270

    Subtotal (Total of this page)

    $33,438.97

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 42 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99883 FUTURES ACCOUNT NO. 99883

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,452.49

    ACCOUNT NO. 9988M FUTURES ACCOUNT NO. 9988M CUSTOMERS FUTURES ACCOUNT X X $50,014.18

    ACCOUNT NO. 99893 FUTURES ACCOUNT NO. 99893

    CUSTOMERS FUTURES ACCOUNT

    $4,976.48

    ACCOUNT NO. 9989A FUTURES ACCOUNT NO. 9989A CUSTOMERS FUTURES ACCOUNT X X $36,807.40

    ACCOUNT NO. 99903 FUTURES ACCOUNT NO. 99903

    CUSTOMERS FUTURES ACCOUNT

    $37,437.32

    ACCOUNT NO. 99904 FUTURES ACCOUNT NO. 99904 CUSTOMERS FUTURES ACCOUNT X X $7,918.07

    ACCOUNT NO. 99905 FUTURES ACCOUNT NO. 99905

    CUSTOMERS FUTURES ACCOUNT

    $13,011.78

    Page 2542 of 3270

    Subtotal (Total of this page)

    $153,617.72

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 43 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99906 FUTURES ACCOUNT NO. 99906

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $977.74

    ACCOUNT NO. 99907 FUTURES ACCOUNT NO. 99907 CUSTOMERS FUTURES ACCOUNT X X $20.60

    ACCOUNT NO. 99909 FUTURES ACCOUNT NO. 99909

    CUSTOMERS FUTURES ACCOUNT

    $47,468.29

    ACCOUNT NO. 99910 FUTURES ACCOUNT NO. 99910 CUSTOMERS FUTURES ACCOUNT X X $99.37

    ACCOUNT NO. 99911 FUTURES ACCOUNT NO. 99911

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. 99912 FUTURES ACCOUNT NO. 99912 CUSTOMERS FUTURES ACCOUNT X X $9,686.64

    ACCOUNT NO. 99915 FUTURES ACCOUNT NO. 99915

    CUSTOMERS FUTURES ACCOUNT

    $259.10

    Page 2543 of 3270

    Subtotal (Total of this page)

    $58,611.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 44 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99917 FUTURES ACCOUNT NO. 99917

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12.68

    ACCOUNT NO. 99918 FUTURES ACCOUNT NO. 99918 CUSTOMERS FUTURES ACCOUNT X X $790.83

    ACCOUNT NO. 99919 FUTURES ACCOUNT NO. 99919

    CUSTOMERS FUTURES ACCOUNT

    $1,578.23

    ACCOUNT NO. 99922 FUTURES ACCOUNT NO. 99922 CUSTOMERS FUTURES ACCOUNT X X $445,853.51

    ACCOUNT NO. 99923 FUTURES ACCOUNT NO. 99923

    CUSTOMERS FUTURES ACCOUNT

    $5,659.78

    ACCOUNT NO. 99928 FUTURES ACCOUNT NO. 99928 CUSTOMERS FUTURES ACCOUNT X X $145,948.30

    ACCOUNT NO. 99931 FUTURES ACCOUNT NO. 99931

    CUSTOMERS FUTURES ACCOUNT

    $2,222.00

    Page 2544 of 3270

    Subtotal (Total of this page)

    $602,065.33

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 45 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99932 FUTURES ACCOUNT NO. 99932

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $250.00

    ACCOUNT NO. 99934 FUTURES ACCOUNT NO. 99934 CUSTOMERS FUTURES ACCOUNT X X $18,037.26

    ACCOUNT NO. 99935 FUTURES ACCOUNT NO. 99935

    CUSTOMERS FUTURES ACCOUNT

    $35.14

    ACCOUNT NO. 99937 FUTURES ACCOUNT NO. 99937 CUSTOMERS FUTURES ACCOUNT X X $16.14

    ACCOUNT NO. 99938 FUTURES ACCOUNT NO. 99938

    CUSTOMERS FUTURES ACCOUNT

    $9,760.48

    ACCOUNT NO. 99939 FUTURES ACCOUNT NO. 99939 CUSTOMERS FUTURES ACCOUNT X X $20.00

    ACCOUNT NO. 9993A FUTURES ACCOUNT NO. 9993A

    CUSTOMERS FUTURES ACCOUNT

    $1,119.44

    Page 2545 of 3270

    Subtotal (Total of this page)

    $29,238.46

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 46 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99941 FUTURES ACCOUNT NO. 99941

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $212.06

    ACCOUNT NO. 99944 FUTURES ACCOUNT NO. 99944 CUSTOMERS FUTURES ACCOUNT X X $57,049.87

    ACCOUNT NO. 99948 FUTURES ACCOUNT NO. 99948

    CUSTOMERS FUTURES ACCOUNT

    $6,801.08

    ACCOUNT NO. 99971 FUTURES ACCOUNT NO. 99971 CUSTOMERS FUTURES ACCOUNT X X $25.00

    ACCOUNT NO. 9997A FUTURES ACCOUNT NO. 9997A

    CUSTOMERS FUTURES ACCOUNT

    $2,000.00

    ACCOUNT NO. 99985 FUTURES ACCOUNT NO. 99985 CUSTOMERS FUTURES ACCOUNT X X $97,950.60

    ACCOUNT NO. 99986 FUTURES ACCOUNT NO. 99986

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2546 of 3270

    Subtotal (Total of this page)

    $164,038.62

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 47 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. 99987 FUTURES ACCOUNT NO. 99987

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20,554.51

    ACCOUNT NO. 9998A FUTURES ACCOUNT NO. 9998A FUTURES ACCOUNT BOSS ACCOUNT X X $500.00

    ACCOUNT NO. 99994 FUTURES ACCOUNT NO. 99994

    CUSTOMERS FUTURES ACCOUNT

    $109.60

    ACCOUNT NO. 99995 FUTURES ACCOUNT NO. 99995 CUSTOMERS FUTURES ACCOUNT X X $0.36

    ACCOUNT NO. 99996 FUTURES ACCOUNT NO. 99996

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. 99997 FUTURES ACCOUNT NO. 99997 CUSTOMERS FUTURES ACCOUNT X X $0.04

    ACCOUNT NO. A0003 FUTURES ACCOUNT NO. A0003

    CUSTOMERS FUTURES ACCOUNT

    $61,452.53

    Page 2547 of 3270

    Subtotal (Total of this page)

    $82,617.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 48 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0010 FUTURES ACCOUNT NO. A0010

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $34,539.70

    ACCOUNT NO. A0012 FUTURES ACCOUNT NO. A0012 CUSTOMERS FUTURES ACCOUNT X X $4,307.87

    ACCOUNT NO. A0013 FUTURES ACCOUNT NO. A0013

    CUSTOMERS FUTURES ACCOUNT

    $35,621.54

    ACCOUNT NO. A0014 FUTURES ACCOUNT NO. A0014 CUSTOMERS FUTURES ACCOUNT X X $1,714.12

    ACCOUNT NO. A0016 FUTURES ACCOUNT NO. A0016

    CUSTOMERS FUTURES ACCOUNT

    $43,099.58

    ACCOUNT NO. A0109 FUTURES ACCOUNT NO. A0109 CUSTOMERS FUTURES ACCOUNT X X $39.30

    ACCOUNT NO. A0202 FUTURES ACCOUNT NO. A0202

    CUSTOMERS FUTURES ACCOUNT

    $3.48

    Page 2548 of 3270

    Subtotal (Total of this page)

    $119,325.59

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 49 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0204 FUTURES ACCOUNT NO. A0204

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $56.73

    ACCOUNT NO. A0213 FUTURES ACCOUNT NO. A0213 CUSTOMERS FUTURES ACCOUNT X X $114.60

    ACCOUNT NO. A0221 FUTURES ACCOUNT NO. A0221

    CUSTOMERS FUTURES ACCOUNT

    $5,811.76

    ACCOUNT NO. A0300 FUTURES ACCOUNT NO. A0300 CUSTOMERS FUTURES ACCOUNT X X $156,904.93

    ACCOUNT NO. A0303 FUTURES ACCOUNT NO. A0303

    CUSTOMERS FUTURES ACCOUNT

    $501.00

    ACCOUNT NO. A0304 FUTURES ACCOUNT NO. A0304 CUSTOMERS FUTURES ACCOUNT X X $37.24

    ACCOUNT NO. A0305 FUTURES ACCOUNT NO. A0305

    CUSTOMERS FUTURES ACCOUNT

    $1,106.67

    Page 2549 of 3270

    Subtotal (Total of this page)

    $164,532.94

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 50 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0307 FUTURES ACCOUNT NO. A0307

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $156.25

    ACCOUNT NO. A0308 FUTURES ACCOUNT NO. A0308 CUSTOMERS FUTURES ACCOUNT X X $1,820.15

    ACCOUNT NO. A0310 FUTURES ACCOUNT NO. A0310

    CUSTOMERS FUTURES ACCOUNT

    $18.91

    ACCOUNT NO. A0311 FUTURES ACCOUNT NO. A0311 CUSTOMERS FUTURES ACCOUNT X X $615.20

    ACCOUNT NO. A0312 FUTURES ACCOUNT NO. A0312

    CUSTOMERS FUTURES ACCOUNT

    $23,934.95

    ACCOUNT NO. A0313 FUTURES ACCOUNT NO. A0313 CUSTOMERS FUTURES ACCOUNT X X $546.22

    ACCOUNT NO. A0314 FUTURES ACCOUNT NO. A0314

    CUSTOMERS FUTURES ACCOUNT

    $45.44

    Page 2550 of 3270

    Subtotal (Total of this page)

    $27,137.13

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 51 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0317 FUTURES ACCOUNT NO. A0317

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,232,997.83

    ACCOUNT NO. A0319 FUTURES ACCOUNT NO. A0319 CUSTOMERS FUTURES ACCOUNT X X $4,156.03

    ACCOUNT NO. A0322 FUTURES ACCOUNT NO. A0322

    CUSTOMERS FUTURES ACCOUNT

    $241,981.06

    ACCOUNT NO. A0327 FUTURES ACCOUNT NO. A0327 CUSTOMERS FUTURES ACCOUNT X X $62,143.22

    ACCOUNT NO. A0329 FUTURES ACCOUNT NO. A0329

    CUSTOMERS FUTURES ACCOUNT

    $642.96

    ACCOUNT NO. A0339 FUTURES ACCOUNT NO. A0339 CUSTOMERS FUTURES ACCOUNT X X $487.58

    ACCOUNT NO. A0342 FUTURES ACCOUNT NO. A0342

    CUSTOMERS FUTURES ACCOUNT

    $15,457.93

    Page 2551 of 3270

    Subtotal (Total of this page)

    $2,557,866.61

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 52 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0352 FUTURES ACCOUNT NO. A0352

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $65.24

    ACCOUNT NO. A0356 FUTURES ACCOUNT NO. A0356 CUSTOMERS FUTURES ACCOUNT X X $9,043.18

    ACCOUNT NO. A0362 FUTURES ACCOUNT NO. A0362

    CUSTOMERS FUTURES ACCOUNT

    $220.19

    ACCOUNT NO. A0372 FUTURES ACCOUNT NO. A0372 CUSTOMERS FUTURES ACCOUNT X X $2,771.05

    ACCOUNT NO. A0373 FUTURES ACCOUNT NO. A0373

    CUSTOMERS FUTURES ACCOUNT

    $52,916.77

    ACCOUNT NO. A0379 FUTURES ACCOUNT NO. A0379 CUSTOMERS FUTURES ACCOUNT X X $451.48

    ACCOUNT NO. A0382 FUTURES ACCOUNT NO. A0382

    CUSTOMERS FUTURES ACCOUNT

    $1,230.40

    Page 2552 of 3270

    Subtotal (Total of this page)

    $66,698.31

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 53 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0384 FUTURES ACCOUNT NO. A0384

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2.85

    ACCOUNT NO. A0397 FUTURES ACCOUNT NO. A0397 CUSTOMERS FUTURES ACCOUNT X X $14.68

    ACCOUNT NO. A0398 FUTURES ACCOUNT NO. A0398

    CUSTOMERS FUTURES ACCOUNT

    $28,633.53

    ACCOUNT NO. A0399 FUTURES ACCOUNT NO. A0399 CUSTOMERS FUTURES ACCOUNT X X $28,400.88

    ACCOUNT NO. A0400 FUTURES ACCOUNT NO. A0400

    CUSTOMERS FUTURES ACCOUNT

    $19.61

    ACCOUNT NO. A0406 FUTURES ACCOUNT NO. A0406 CUSTOMERS FUTURES ACCOUNT X X $10,070.86

    ACCOUNT NO. A0411 FUTURES ACCOUNT NO. A0411

    CUSTOMERS FUTURES ACCOUNT

    $9.12

    Page 2553 of 3270

    Subtotal (Total of this page)

    $67,151.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 54 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0413 FUTURES ACCOUNT NO. A0413

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $983.96

    ACCOUNT NO. A0418 FUTURES ACCOUNT NO. A0418 CUSTOMERS FUTURES ACCOUNT X X $668.48

    ACCOUNT NO. A0421 FUTURES ACCOUNT NO. A0421

    CUSTOMERS FUTURES ACCOUNT

    $496.43

    ACCOUNT NO. A0422 FUTURES ACCOUNT NO. A0422 CUSTOMERS FUTURES ACCOUNT X X $500.44

    ACCOUNT NO. A0423 FUTURES ACCOUNT NO. A0423

    CUSTOMERS FUTURES ACCOUNT

    $2,628.63

    ACCOUNT NO. A0425 FUTURES ACCOUNT NO. A0425 CUSTOMERS FUTURES ACCOUNT X X $1,528.38

    ACCOUNT NO. A0429 FUTURES ACCOUNT NO. A0429

    CUSTOMERS FUTURES ACCOUNT

    $3,244.34

    Page 2554 of 3270

    Subtotal (Total of this page)

    $10,050.66

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 55 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0434 FUTURES ACCOUNT NO. A0434

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,043.07

    ACCOUNT NO. A0437 FUTURES ACCOUNT NO. A0437 CUSTOMERS FUTURES ACCOUNT X X $615.20

    ACCOUNT NO. A0454 FUTURES ACCOUNT NO. A0454

    CUSTOMERS FUTURES ACCOUNT

    $2,070.36

    ACCOUNT NO. A0462 FUTURES ACCOUNT NO. A0462 CUSTOMERS FUTURES ACCOUNT X X $3,690.87

    ACCOUNT NO. A0463 FUTURES ACCOUNT NO. A0463

    CUSTOMERS FUTURES ACCOUNT

    $30.81

    ACCOUNT NO. A0464 FUTURES ACCOUNT NO. A0464 CUSTOMERS FUTURES ACCOUNT X X $307.08

    ACCOUNT NO. A0466 FUTURES ACCOUNT NO. A0466

    CUSTOMERS FUTURES ACCOUNT

    $43.58

    Page 2555 of 3270

    Subtotal (Total of this page)

    $7,800.97

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 56 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0469 FUTURES ACCOUNT NO. A0469

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,258.80

    ACCOUNT NO. A0473 FUTURES ACCOUNT NO. A0473 CUSTOMERS FUTURES ACCOUNT X X $63,260.90

    ACCOUNT NO. A0474 FUTURES ACCOUNT NO. A0474

    CUSTOMERS FUTURES ACCOUNT

    $3,995.46

    ACCOUNT NO. A0475 FUTURES ACCOUNT NO. A0475 CUSTOMERS FUTURES ACCOUNT X X $920.54

    ACCOUNT NO. A0477 FUTURES ACCOUNT NO. A0477

    CUSTOMERS FUTURES ACCOUNT

    $16,953.41

    ACCOUNT NO. A0480 FUTURES ACCOUNT NO. A0480 CUSTOMERS FUTURES ACCOUNT X X $33.80

    ACCOUNT NO. A0483 FUTURES ACCOUNT NO. A0483

    CUSTOMERS FUTURES ACCOUNT

    $743.99

    Page 2556 of 3270

    Subtotal (Total of this page)

    $87,166.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 57 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0486 FUTURES ACCOUNT NO. A0486

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,928.18

    ACCOUNT NO. A0487 FUTURES ACCOUNT NO. A0487 CUSTOMERS FUTURES ACCOUNT X X $151,063.61

    ACCOUNT NO. A0489 FUTURES ACCOUNT NO. A0489

    CUSTOMERS FUTURES ACCOUNT

    $12,988.22

    ACCOUNT NO. A0491 FUTURES ACCOUNT NO. A0491 CUSTOMERS FUTURES ACCOUNT X X $1,775.48

    ACCOUNT NO. A0493 FUTURES ACCOUNT NO. A0493

    CUSTOMERS FUTURES ACCOUNT

    $3,184.12

    ACCOUNT NO. A0495 FUTURES ACCOUNT NO. A0495 CUSTOMERS FUTURES ACCOUNT X X $610.02

    ACCOUNT NO. A0501 FUTURES ACCOUNT NO. A0501

    CUSTOMERS FUTURES ACCOUNT

    $4.64

    Page 2557 of 3270

    Subtotal (Total of this page)

    $173,554.26

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 58 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0504 FUTURES ACCOUNT NO. A0504

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $37,289.13

    ACCOUNT NO. A0505 FUTURES ACCOUNT NO. A0505 CUSTOMERS FUTURES ACCOUNT X X $81,855.81

    ACCOUNT NO. A0519 FUTURES ACCOUNT NO. A0519

    CUSTOMERS FUTURES ACCOUNT

    $145.60

    ACCOUNT NO. A0521 FUTURES ACCOUNT NO. A0521 CUSTOMERS FUTURES ACCOUNT X X $1,217.23

    ACCOUNT NO. A0522 FUTURES ACCOUNT NO. A0522

    CUSTOMERS FUTURES ACCOUNT

    $623.67

    ACCOUNT NO. A0528 FUTURES ACCOUNT NO. A0528 CUSTOMERS FUTURES ACCOUNT X X $532.33

    ACCOUNT NO. A0537 FUTURES ACCOUNT NO. A0537

    CUSTOMERS FUTURES ACCOUNT

    $153.03

    Page 2558 of 3270

    Subtotal (Total of this page)

    $121,816.79

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 59 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0545 FUTURES ACCOUNT NO. A0545

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $8,563.66

    ACCOUNT NO. A0552 FUTURES ACCOUNT NO. A0552 CUSTOMERS FUTURES ACCOUNT X X $4,939.32

    ACCOUNT NO. A0557 FUTURES ACCOUNT NO. A0557

    CUSTOMERS FUTURES ACCOUNT

    $11,196.33

    ACCOUNT NO. A0565 FUTURES ACCOUNT NO. A0565 CUSTOMERS FUTURES ACCOUNT X X $32,870.09

    ACCOUNT NO. A0584 FUTURES ACCOUNT NO. A0584

    CUSTOMERS FUTURES ACCOUNT

    $549.24

    ACCOUNT NO. A0585 FUTURES ACCOUNT NO. A0585 CUSTOMERS FUTURES ACCOUNT X X $21,884.91

    ACCOUNT NO. A0586 FUTURES ACCOUNT NO. A0586

    CUSTOMERS FUTURES ACCOUNT

    $670.83

    Page 2559 of 3270

    Subtotal (Total of this page)

    $80,674.37

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 60 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0587 FUTURES ACCOUNT NO. A0587

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2.50

    ACCOUNT NO. A0588 FUTURES ACCOUNT NO. A0588 CUSTOMERS FUTURES ACCOUNT X X $5,173.19

    ACCOUNT NO. A0589 FUTURES ACCOUNT NO. A0589

    CUSTOMERS FUTURES ACCOUNT

    $10,784.09

    ACCOUNT NO. A0593 FUTURES ACCOUNT NO. A0593 CUSTOMERS FUTURES ACCOUNT X X $2,615.39

    ACCOUNT NO. A0594 FUTURES ACCOUNT NO. A0594

    CUSTOMERS FUTURES ACCOUNT

    $1,000.00

    ACCOUNT NO. A0596 FUTURES ACCOUNT NO. A0596 CUSTOMERS FUTURES ACCOUNT X X $945.72

    ACCOUNT NO. A0597 FUTURES ACCOUNT NO. A0597

    CUSTOMERS FUTURES ACCOUNT

    $9,587.85

    Page 2560 of 3270

    Subtotal (Total of this page)

    $30,108.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 61 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0607 FUTURES ACCOUNT NO. A0607

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3.57

    ACCOUNT NO. A0611 FUTURES ACCOUNT NO. A0611 CUSTOMERS FUTURES ACCOUNT X X $155.89

    ACCOUNT NO. A0629 FUTURES ACCOUNT NO. A0629

    CUSTOMERS FUTURES ACCOUNT

    $27,892.33

    ACCOUNT NO. A0636 FUTURES ACCOUNT NO. A0636 CUSTOMERS FUTURES ACCOUNT X X $24.61

    ACCOUNT NO. A0718 FUTURES ACCOUNT NO. A0718

    CUSTOMERS FUTURES ACCOUNT

    $223,022.25

    ACCOUNT NO. A0755 FUTURES ACCOUNT NO. A0755 CUSTOMERS FUTURES ACCOUNT X X $12,589.42

    ACCOUNT NO. A0771 FUTURES ACCOUNT NO. A0771

    CUSTOMERS FUTURES ACCOUNT

    $152,721.53

    Page 2561 of 3270

    Subtotal (Total of this page)

    $416,409.60

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 62 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0779 FUTURES ACCOUNT NO. A0779

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.50

    ACCOUNT NO. A0804 FUTURES ACCOUNT NO. A0804 CUSTOMERS FUTURES ACCOUNT X X $5,000.00

    ACCOUNT NO. A0814 FUTURES ACCOUNT NO. A0814

    CUSTOMERS FUTURES ACCOUNT

    $160.52

    ACCOUNT NO. A0824 FUTURES ACCOUNT NO. A0824 CUSTOMERS FUTURES ACCOUNT X X $24.50

    ACCOUNT NO. A0825 FUTURES ACCOUNT NO. A0825

    CUSTOMERS FUTURES ACCOUNT

    $1,149.80

    ACCOUNT NO. A0826 FUTURES ACCOUNT NO. A0826 CUSTOMERS FUTURES ACCOUNT X X $32.36

    ACCOUNT NO. A0852 FUTURES ACCOUNT NO. A0852

    CUSTOMERS FUTURES ACCOUNT

    $11.70

    Page 2562 of 3270

    Subtotal (Total of this page)

    $6,379.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 63 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0854 FUTURES ACCOUNT NO. A0854

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,134.40

    ACCOUNT NO. A0858 FUTURES ACCOUNT NO. A0858 CUSTOMERS FUTURES ACCOUNT X X $2,232.60

    ACCOUNT NO. A0862 FUTURES ACCOUNT NO. A0862

    CUSTOMERS FUTURES ACCOUNT

    $63.16

    ACCOUNT NO. A0871 FUTURES ACCOUNT NO. A0871 CUSTOMERS FUTURES ACCOUNT X X $72.80

    ACCOUNT NO. A0904 FUTURES ACCOUNT NO. A0904

    CUSTOMERS FUTURES ACCOUNT

    $42.78

    ACCOUNT NO. A0906 FUTURES ACCOUNT NO. A0906 CUSTOMERS FUTURES ACCOUNT X X $24.10

    ACCOUNT NO. A0908 FUTURES ACCOUNT NO. A0908

    CUSTOMERS FUTURES ACCOUNT

    $0.64

    Page 2563 of 3270

    Subtotal (Total of this page)

    $4,570.48

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 64 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0909 FUTURES ACCOUNT NO. A0909

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $52.70

    ACCOUNT NO. A0910 FUTURES ACCOUNT NO. A0910 CUSTOMERS FUTURES ACCOUNT X X $5,000.30

    ACCOUNT NO. A0912 FUTURES ACCOUNT NO. A0912

    CUSTOMERS FUTURES ACCOUNT

    $434.99

    ACCOUNT NO. A0913 FUTURES ACCOUNT NO. A0913 CUSTOMERS FUTURES ACCOUNT X X $64.40

    ACCOUNT NO. A0915 FUTURES ACCOUNT NO. A0915

    CUSTOMERS FUTURES ACCOUNT

    $1,715.40

    ACCOUNT NO. A0916 FUTURES ACCOUNT NO. A0916 CUSTOMERS FUTURES ACCOUNT X X $949.60

    ACCOUNT NO. A0917 FUTURES ACCOUNT NO. A0917

    CUSTOMERS FUTURES ACCOUNT

    $15,248.61

    Page 2564 of 3270

    Subtotal (Total of this page)

    $23,466.00

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 65 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0918 FUTURES ACCOUNT NO. A0918

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $103.70

    ACCOUNT NO. A0919 FUTURES ACCOUNT NO. A0919 CUSTOMERS FUTURES ACCOUNT X X $232.80

    ACCOUNT NO. A0920 FUTURES ACCOUNT NO. A0920

    CUSTOMERS FUTURES ACCOUNT

    $24.29

    ACCOUNT NO. A0922 FUTURES ACCOUNT NO. A0922 CUSTOMERS FUTURES ACCOUNT X X $5.20

    ACCOUNT NO. A0923 FUTURES ACCOUNT NO. A0923

    CUSTOMERS FUTURES ACCOUNT

    $1,460.50

    ACCOUNT NO. A0924 FUTURES ACCOUNT NO. A0924 CUSTOMERS FUTURES ACCOUNT X X $13,910.53

    ACCOUNT NO. A0925 FUTURES ACCOUNT NO. A0925

    CUSTOMERS FUTURES ACCOUNT

    $2,026.20

    Page 2565 of 3270

    Subtotal (Total of this page)

    $17,763.22

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 66 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0929 FUTURES ACCOUNT NO. A0929

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. A0935 FUTURES ACCOUNT NO. A0935 CUSTOMERS FUTURES ACCOUNT X X $1,327.71

    ACCOUNT NO. A0936 FUTURES ACCOUNT NO. A0936

    CUSTOMERS FUTURES ACCOUNT

    $1,225.50

    ACCOUNT NO. A0938 FUTURES ACCOUNT NO. A0938 CUSTOMERS FUTURES ACCOUNT X X $2,500.00

    ACCOUNT NO. A0948 FUTURES ACCOUNT NO. A0948

    CUSTOMERS FUTURES ACCOUNT

    $12.00

    ACCOUNT NO. A0951 FUTURES ACCOUNT NO. A0951 CUSTOMERS FUTURES ACCOUNT X X $1,786.34

    ACCOUNT NO. A0952 FUTURES ACCOUNT NO. A0952

    CUSTOMERS FUTURES ACCOUNT

    $488.66

    Page 2566 of 3270

    Subtotal (Total of this page)

    $7,440.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 67 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0953 FUTURES ACCOUNT NO. A0953

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $976.50

    ACCOUNT NO. A0954 FUTURES ACCOUNT NO. A0954 CUSTOMERS FUTURES ACCOUNT X X $151.19

    ACCOUNT NO. A0957 FUTURES ACCOUNT NO. A0957

    CUSTOMERS FUTURES ACCOUNT

    $27.72

    ACCOUNT NO. A0958 FUTURES ACCOUNT NO. A0958 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. A0960 FUTURES ACCOUNT NO. A0960

    CUSTOMERS FUTURES ACCOUNT

    $301.80

    ACCOUNT NO. A0963 FUTURES ACCOUNT NO. A0963 CUSTOMERS FUTURES ACCOUNT X X $5.71

    ACCOUNT NO. A0964 FUTURES ACCOUNT NO. A0964

    CUSTOMERS FUTURES ACCOUNT

    $18,549.04

    Page 2567 of 3270

    Subtotal (Total of this page)

    $20,011.99

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 68 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0965 FUTURES ACCOUNT NO. A0965

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $351.11

    ACCOUNT NO. A0967 FUTURES ACCOUNT NO. A0967 CUSTOMERS FUTURES ACCOUNT X X $5,311.82

    ACCOUNT NO. A0973 FUTURES ACCOUNT NO. A0973

    CUSTOMERS FUTURES ACCOUNT

    $25,527.66

    ACCOUNT NO. A0975 FUTURES ACCOUNT NO. A0975 CUSTOMERS FUTURES ACCOUNT X X $494.50

    ACCOUNT NO. A0976 FUTURES ACCOUNT NO. A0976

    CUSTOMERS FUTURES ACCOUNT

    $32.75

    ACCOUNT NO. A0978 FUTURES ACCOUNT NO. A0978 CUSTOMERS FUTURES ACCOUNT X X $21.70

    ACCOUNT NO. A0980 FUTURES ACCOUNT NO. A0980

    CUSTOMERS FUTURES ACCOUNT

    $3,723.72

    Page 2568 of 3270

    Subtotal (Total of this page)

    $35,463.26

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 69 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A0982 FUTURES ACCOUNT NO. A0982

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $28,720.23

    ACCOUNT NO. A0983 FUTURES ACCOUNT NO. A0983 CUSTOMERS FUTURES ACCOUNT X X $6,175.24

    ACCOUNT NO. A0986 FUTURES ACCOUNT NO. A0986

    CUSTOMERS FUTURES ACCOUNT

    $2,295.00

    ACCOUNT NO. A0987 FUTURES ACCOUNT NO. A0987 CUSTOMERS FUTURES ACCOUNT X X $12,912.36

    ACCOUNT NO. A0993 FUTURES ACCOUNT NO. A0993

    CUSTOMERS FUTURES ACCOUNT

    $3,267.81

    ACCOUNT NO. A0999 FUTURES ACCOUNT NO. A0999 CUSTOMERS FUTURES ACCOUNT X X $4.80

    ACCOUNT NO. A1008 FUTURES ACCOUNT NO. A1008

    CUSTOMERS FUTURES ACCOUNT

    $58,245.09

    Page 2569 of 3270

    Subtotal (Total of this page)

    $111,620.53

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 70 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1013 FUTURES ACCOUNT NO. A1013

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $27,299.96

    ACCOUNT NO. A1017 FUTURES ACCOUNT NO. A1017 CUSTOMERS FUTURES ACCOUNT X X $156,773.81

    ACCOUNT NO. A1021 FUTURES ACCOUNT NO. A1021

    CUSTOMERS FUTURES ACCOUNT

    $257,557.67

    ACCOUNT NO. A1022 FUTURES ACCOUNT NO. A1022 CUSTOMERS FUTURES ACCOUNT X X $139.10

    ACCOUNT NO. A1024 FUTURES ACCOUNT NO. A1024

    CUSTOMERS FUTURES ACCOUNT

    $144,991.27

    ACCOUNT NO. A1025 FUTURES ACCOUNT NO. A1025 CUSTOMERS FUTURES ACCOUNT X X $544,552.95

    ACCOUNT NO. A1028 FUTURES ACCOUNT NO. A1028

    CUSTOMERS FUTURES ACCOUNT

    $463,646.91

    Page 2570 of 3270

    Subtotal (Total of this page)

    $1,594,961.67

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 71 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1033 FUTURES ACCOUNT NO. A1033

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $72,464.87

    ACCOUNT NO. A1034 FUTURES ACCOUNT NO. A1034 CUSTOMERS FUTURES ACCOUNT X X $449,523.02

    ACCOUNT NO. A1046 FUTURES ACCOUNT NO. A1046

    CUSTOMERS FUTURES ACCOUNT

    $85,967.45

    ACCOUNT NO. A1055 FUTURES ACCOUNT NO. A1055 CUSTOMERS FUTURES ACCOUNT X X $353.47

    ACCOUNT NO. A1056 FUTURES ACCOUNT NO. A1056

    CUSTOMERS FUTURES ACCOUNT

    $82,314.36

    ACCOUNT NO. A1057 FUTURES ACCOUNT NO. A1057 CUSTOMERS FUTURES ACCOUNT X X $104,214.37

    ACCOUNT NO. A1080 FUTURES ACCOUNT NO. A1080

    CUSTOMERS FUTURES ACCOUNT

    $77,786.04

    Page 2571 of 3270

    Subtotal (Total of this page)

    $872,623.58

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 72 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1087 FUTURES ACCOUNT NO. A1087

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $72,151.56

    ACCOUNT NO. A1088 FUTURES ACCOUNT NO. A1088 CUSTOMERS FUTURES ACCOUNT X X $44,566.24

    ACCOUNT NO. A1093 FUTURES ACCOUNT NO. A1093

    CUSTOMERS FUTURES ACCOUNT

    $1,114,424.83

    ACCOUNT NO. A1101 FUTURES ACCOUNT NO. A1101 CUSTOMERS FUTURES ACCOUNT X X $145,520.57

    ACCOUNT NO. A1110 FUTURES ACCOUNT NO. A1110

    CUSTOMERS FUTURES ACCOUNT

    $226,284.32

    ACCOUNT NO. A1111 FUTURES ACCOUNT NO. A1111 CUSTOMERS FUTURES ACCOUNT X X $167,171.19

    ACCOUNT NO. A1117 FUTURES ACCOUNT NO. A1117

    CUSTOMERS FUTURES ACCOUNT

    $149,613.57

    Page 2572 of 3270

    Subtotal (Total of this page)

    $1,919,732.28

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 73 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1131 FUTURES ACCOUNT NO. A1131

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $147,082.37

    ACCOUNT NO. A1138 FUTURES ACCOUNT NO. A1138 CUSTOMERS FUTURES ACCOUNT X X $232,961.81

    ACCOUNT NO. A1139 FUTURES ACCOUNT NO. A1139

    CUSTOMERS FUTURES ACCOUNT

    $234,287.72

    ACCOUNT NO. A1145 FUTURES ACCOUNT NO. A1145 CUSTOMERS FUTURES ACCOUNT X X $156,975.77

    ACCOUNT NO. A1155 FUTURES ACCOUNT NO. A1155

    CUSTOMERS FUTURES ACCOUNT

    $40,808.43

    ACCOUNT NO. A1156 FUTURES ACCOUNT NO. A1156 CUSTOMERS FUTURES ACCOUNT X X $70,677.37

    ACCOUNT NO. A1158 FUTURES ACCOUNT NO. A1158

    CUSTOMERS FUTURES ACCOUNT

    $37,065.62

    Page 2573 of 3270

    Subtotal (Total of this page)

    $919,859.09

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 74 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1162 FUTURES ACCOUNT NO. A1162

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $86,845.92

    ACCOUNT NO. A1163 FUTURES ACCOUNT NO. A1163 CUSTOMERS FUTURES ACCOUNT X X $55,004.04

    ACCOUNT NO. A1164 FUTURES ACCOUNT NO. A1164

    CUSTOMERS FUTURES ACCOUNT

    $87,846.04

    ACCOUNT NO. A1165 FUTURES ACCOUNT NO. A1165 CUSTOMERS FUTURES ACCOUNT X X $61,948.59

    ACCOUNT NO. A1167 FUTURES ACCOUNT NO. A1167

    CUSTOMERS FUTURES ACCOUNT

    $44,159.80

    ACCOUNT NO. A1169 FUTURES ACCOUNT NO. A1169 CUSTOMERS FUTURES ACCOUNT X X $44,476.56

    ACCOUNT NO. A1170 FUTURES ACCOUNT NO. A1170

    CUSTOMERS FUTURES ACCOUNT

    $77,522.51

    Page 2574 of 3270

    Subtotal (Total of this page)

    $457,803.46

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 75 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1171 FUTURES ACCOUNT NO. A1171

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $69,939.27

    ACCOUNT NO. A1172 FUTURES ACCOUNT NO. A1172 CUSTOMERS FUTURES ACCOUNT X X $70,639.97

    ACCOUNT NO. A1174 FUTURES ACCOUNT NO. A1174

    CUSTOMERS FUTURES ACCOUNT

    $74,425.50

    ACCOUNT NO. A1202 FUTURES ACCOUNT NO. A1202 CUSTOMERS FUTURES ACCOUNT X X $22,455.32

    ACCOUNT NO. A1203 FUTURES ACCOUNT NO. A1203

    CUSTOMERS FUTURES ACCOUNT

    $115.93

    ACCOUNT NO. A1204 FUTURES ACCOUNT NO. A1204 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A1207 FUTURES ACCOUNT NO. A1207

    CUSTOMERS FUTURES ACCOUNT

    $1,261.85

    Page 2575 of 3270

    Subtotal (Total of this page)

    $238,837.84

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 76 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1211 FUTURES ACCOUNT NO. A1211

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $16,185.14

    ACCOUNT NO. A1212 FUTURES ACCOUNT NO. A1212 CUSTOMERS FUTURES ACCOUNT X X $6,877.24

    ACCOUNT NO. A1214 FUTURES ACCOUNT NO. A1214

    CUSTOMERS FUTURES ACCOUNT

    $3,191.19

    ACCOUNT NO. A1215 FUTURES ACCOUNT NO. A1215 CUSTOMERS FUTURES ACCOUNT X X $2,000.00

    ACCOUNT NO. A1217 FUTURES ACCOUNT NO. A1217

    CUSTOMERS FUTURES ACCOUNT

    $5,630.87

    ACCOUNT NO. A1220 FUTURES ACCOUNT NO. A1220 CUSTOMERS FUTURES ACCOUNT X X $100.01

    ACCOUNT NO. A1912 FUTURES ACCOUNT NO. A1912

    CUSTOMERS FUTURES ACCOUNT

    $589,957.97

    Page 2576 of 3270

    Subtotal (Total of this page)

    $623,942.42

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 77 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A1955 FUTURES ACCOUNT NO. A1955

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $110,997.33

    ACCOUNT NO. A1995 FUTURES ACCOUNT NO. A1995 CUSTOMERS FUTURES ACCOUNT X X $34,967.08

    ACCOUNT NO. A2031 FUTURES ACCOUNT NO. A2031

    CUSTOMERS FUTURES ACCOUNT

    $260.00

    ACCOUNT NO. A2106 FUTURES ACCOUNT NO. A2106 CUSTOMERS FUTURES ACCOUNT X X $34,284.63

    ACCOUNT NO. A2110 FUTURES ACCOUNT NO. A2110

    CUSTOMERS FUTURES ACCOUNT

    $22,743.32

    ACCOUNT NO. A2120 FUTURES ACCOUNT NO. A2120 CUSTOMERS FUTURES ACCOUNT X X $44,113.95

    ACCOUNT NO. A2145 FUTURES ACCOUNT NO. A2145

    CUSTOMERS FUTURES ACCOUNT

    $52,736.88

    Page 2577 of 3270

    Subtotal (Total of this page)

    $300,103.19

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 78 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A2149 FUTURES ACCOUNT NO. A2149

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $80.00

    ACCOUNT NO. A2165 FUTURES ACCOUNT NO. A2165 CUSTOMERS FUTURES ACCOUNT X X $28,482.58

    ACCOUNT NO. A2178 FUTURES ACCOUNT NO. A2178

    CUSTOMERS FUTURES ACCOUNT

    $145.70

    ACCOUNT NO. A2302 FUTURES ACCOUNT NO. A2302 CUSTOMERS FUTURES ACCOUNT X X $854.77

    ACCOUNT NO. A2304 FUTURES ACCOUNT NO. A2304

    CUSTOMERS FUTURES ACCOUNT

    $2,681.42

    ACCOUNT NO. A2305 FUTURES ACCOUNT NO. A2305 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. A2404 FUTURES ACCOUNT NO. A2404

    CUSTOMERS FUTURES ACCOUNT

    $321,326.29

    Page 2578 of 3270

    Subtotal (Total of this page)

    $353,570.78

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 79 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A2405 FUTURES ACCOUNT NO. A2405

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $66,086.26

    ACCOUNT NO. A2407 FUTURES ACCOUNT NO. A2407 CUSTOMERS FUTURES ACCOUNT X X $34,252.26

    ACCOUNT NO. A2436 FUTURES ACCOUNT NO. A2436

    CUSTOMERS FUTURES ACCOUNT

    $38,140.05

    ACCOUNT NO. A2444 FUTURES ACCOUNT NO. A2444 CUSTOMERS FUTURES ACCOUNT X X $122,262.70

    ACCOUNT NO. A2453 FUTURES ACCOUNT NO. A2453

    CUSTOMERS FUTURES ACCOUNT

    $149,593.33

    ACCOUNT NO. A2468 FUTURES ACCOUNT NO. A2468 CUSTOMERS FUTURES ACCOUNT X X $212.65

    ACCOUNT NO. A2475 FUTURES ACCOUNT NO. A2475

    CUSTOMERS FUTURES ACCOUNT

    $50,067.65

    Page 2579 of 3270

    Subtotal (Total of this page)

    $460,614.90

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 80 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A2477 FUTURES ACCOUNT NO. A2477

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,919.20

    ACCOUNT NO. A2487 FUTURES ACCOUNT NO. A2487 CUSTOMERS FUTURES ACCOUNT X X $97,700.87

    ACCOUNT NO. A2508 FUTURES ACCOUNT NO. A2508

    CUSTOMERS FUTURES ACCOUNT

    $117,083.68

    ACCOUNT NO. A2520 FUTURES ACCOUNT NO. A2520 CUSTOMERS FUTURES ACCOUNT X X $179,924.45

    ACCOUNT NO. A2527 FUTURES ACCOUNT NO. A2527

    CUSTOMERS FUTURES ACCOUNT

    $36,876.81

    ACCOUNT NO. A2550 FUTURES ACCOUNT NO. A2550 CUSTOMERS FUTURES ACCOUNT X X $595,888.16

    ACCOUNT NO. A2553 FUTURES ACCOUNT NO. A2553

    CUSTOMERS FUTURES ACCOUNT

    $57,952.27

    Page 2580 of 3270

    Subtotal (Total of this page)

    $1,096,345.44

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 81 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A2563 FUTURES ACCOUNT NO. A2563

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21,783.74

    ACCOUNT NO. A2565 FUTURES ACCOUNT NO. A2565 CUSTOMERS FUTURES ACCOUNT X X $10,193.88

    ACCOUNT NO. A2567 FUTURES ACCOUNT NO. A2567

    CUSTOMERS FUTURES ACCOUNT

    $9,513.36

    ACCOUNT NO. A2577 FUTURES ACCOUNT NO. A2577 CUSTOMERS FUTURES ACCOUNT X X $44,709.74

    ACCOUNT NO. A2586 FUTURES ACCOUNT NO. A2586

    CUSTOMERS FUTURES ACCOUNT

    $77,979.17

    ACCOUNT NO. A2589 FUTURES ACCOUNT NO. A2589 CUSTOMERS FUTURES ACCOUNT X X $32,430.33

    ACCOUNT NO. A2594 FUTURES ACCOUNT NO. A2594

    CUSTOMERS FUTURES ACCOUNT

    $15.39

    Page 2581 of 3270

    Subtotal (Total of this page)

    $196,625.61

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 82 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A2610 FUTURES ACCOUNT NO. A2610

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $11,666.10

    ACCOUNT NO. A2614 FUTURES ACCOUNT NO. A2614 CUSTOMERS FUTURES ACCOUNT X X $21,092.97

    ACCOUNT NO. A2615 FUTURES ACCOUNT NO. A2615

    CUSTOMERS FUTURES ACCOUNT

    $5,710.20

    ACCOUNT NO. A2646 FUTURES ACCOUNT NO. A2646 CUSTOMERS FUTURES ACCOUNT X X $1,072,471.23

    ACCOUNT NO. A2802 FUTURES ACCOUNT NO. A2802

    CUSTOMERS FUTURES ACCOUNT

    $49,016.13

    ACCOUNT NO. A2803 FUTURES ACCOUNT NO. A2803 CUSTOMERS FUTURES ACCOUNT X X $76,684.78

    ACCOUNT NO. A2804 FUTURES ACCOUNT NO. A2804

    CUSTOMERS FUTURES ACCOUNT

    $56,851.69

    Page 2582 of 3270

    Subtotal (Total of this page)

    $1,293,493.10

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 83 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A2806 FUTURES ACCOUNT NO. A2806

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $94,864.04

    ACCOUNT NO. A2807 FUTURES ACCOUNT NO. A2807 CUSTOMERS FUTURES ACCOUNT X X $184,774.95

    ACCOUNT NO. A3404 FUTURES ACCOUNT NO. A3404

    CUSTOMERS FUTURES ACCOUNT

    $86.87

    ACCOUNT NO. A4002 FUTURES ACCOUNT NO. A4002 CUSTOMERS FUTURES ACCOUNT X X $19,516.95

    ACCOUNT NO. A4008 FUTURES ACCOUNT NO. A4008

    CUSTOMERS FUTURES ACCOUNT

    $9,679.82

    ACCOUNT NO. A4019 FUTURES ACCOUNT NO. A4019 CUSTOMERS FUTURES ACCOUNT X X $17,200.94

    ACCOUNT NO. A4020 FUTURES ACCOUNT NO. A4020

    CUSTOMERS FUTURES ACCOUNT

    $1,176.16

    Page 2583 of 3270

    Subtotal (Total of this page)

    $327,299.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 84 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A4021 FUTURES ACCOUNT NO. A4021

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $23,271.87

    ACCOUNT NO. A4035 FUTURES ACCOUNT NO. A4035 CUSTOMERS FUTURES ACCOUNT X X $20,017.65

    ACCOUNT NO. A4038 FUTURES ACCOUNT NO. A4038

    CUSTOMERS FUTURES ACCOUNT

    $59,082.70

    ACCOUNT NO. A4039 FUTURES ACCOUNT NO. A4039 CUSTOMERS FUTURES ACCOUNT X X $43,818.15

    ACCOUNT NO. A4055 FUTURES ACCOUNT NO. A4055

    CUSTOMERS FUTURES ACCOUNT

    $31,119.51

    ACCOUNT NO. A4057 FUTURES ACCOUNT NO. A4057 CUSTOMERS FUTURES ACCOUNT X X $67,472.59

    ACCOUNT NO. A4059 FUTURES ACCOUNT NO. A4059

    CUSTOMERS FUTURES ACCOUNT

    $37.07

    Page 2584 of 3270

    Subtotal (Total of this page)

    $244,819.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 85 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A4075 FUTURES ACCOUNT NO. A4075

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $63,145.33

    ACCOUNT NO. A4079 FUTURES ACCOUNT NO. A4079 CUSTOMERS FUTURES ACCOUNT X X $15,318.81

    ACCOUNT NO. A4091 FUTURES ACCOUNT NO. A4091

    CUSTOMERS FUTURES ACCOUNT

    $18,897.72

    ACCOUNT NO. A4092 FUTURES ACCOUNT NO. A4092 CUSTOMERS FUTURES ACCOUNT X X $6,821.66

    ACCOUNT NO. A4093 FUTURES ACCOUNT NO. A4093

    CUSTOMERS FUTURES ACCOUNT

    $392,274.77

    ACCOUNT NO. A4095 FUTURES ACCOUNT NO. A4095 CUSTOMERS FUTURES ACCOUNT X X $2,776.99

    ACCOUNT NO. A4099 FUTURES ACCOUNT NO. A4099

    CUSTOMERS FUTURES ACCOUNT

    $40.25

    Page 2585 of 3270

    Subtotal (Total of this page)

    $499,275.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 86 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A5001 FUTURES ACCOUNT NO. A5001

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $73,785.59

    ACCOUNT NO. A5002 FUTURES ACCOUNT NO. A5002 CUSTOMERS FUTURES ACCOUNT X X $214,765.73

    ACCOUNT NO. A5003 FUTURES ACCOUNT NO. A5003

    CUSTOMERS FUTURES ACCOUNT

    $287,963.11

    ACCOUNT NO. A5004 FUTURES ACCOUNT NO. A5004 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A6102 FUTURES ACCOUNT NO. A6102

    CUSTOMERS FUTURES ACCOUNT

    $20,328.91

    ACCOUNT NO. A6606 FUTURES ACCOUNT NO. A6606 CUSTOMERS FUTURES ACCOUNT X X $28,425.91

    ACCOUNT NO. A6609 FUTURES ACCOUNT NO. A6609

    CUSTOMERS FUTURES ACCOUNT

    $47,695.53

    Page 2586 of 3270

    Subtotal (Total of this page)

    $672,964.79

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 87 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6625 FUTURES ACCOUNT NO. A6625

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $96,542.51

    ACCOUNT NO. A6627 FUTURES ACCOUNT NO. A6627 CUSTOMERS FUTURES ACCOUNT X X $1,769,427.80

    ACCOUNT NO. A6638 FUTURES ACCOUNT NO. A6638

    CUSTOMERS FUTURES ACCOUNT

    $29,573.46

    ACCOUNT NO. A6643 FUTURES ACCOUNT NO. A6643 CUSTOMERS FUTURES ACCOUNT X X $6,004.67

    ACCOUNT NO. A6648 FUTURES ACCOUNT NO. A6648

    CUSTOMERS FUTURES ACCOUNT

    $186,362.48

    ACCOUNT NO. A6651 FUTURES ACCOUNT NO. A6651 CUSTOMERS FUTURES ACCOUNT X X $125,446.15

    ACCOUNT NO. A6654 FUTURES ACCOUNT NO. A6654

    CUSTOMERS FUTURES ACCOUNT

    $103,388.16

    Page 2587 of 3270

    Subtotal (Total of this page)

    $2,316,745.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 88 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6663 FUTURES ACCOUNT NO. A6663

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $196,560.70

    ACCOUNT NO. A6665 FUTURES ACCOUNT NO. A6665 CUSTOMERS FUTURES ACCOUNT X X $500,242.19

    ACCOUNT NO. A6668 FUTURES ACCOUNT NO. A6668

    CUSTOMERS FUTURES ACCOUNT

    $6,376.67

    ACCOUNT NO. A6680 FUTURES ACCOUNT NO. A6680 CUSTOMERS FUTURES ACCOUNT X X $54,866.79

    ACCOUNT NO. A6691 FUTURES ACCOUNT NO. A6691

    CUSTOMERS FUTURES ACCOUNT

    $153,627.38

    ACCOUNT NO. A6701 FUTURES ACCOUNT NO. A6701 CUSTOMERS FUTURES ACCOUNT X X $41,577.37

    ACCOUNT NO. A6706 FUTURES ACCOUNT NO. A6706

    CUSTOMERS FUTURES ACCOUNT

    $280,629.76

    Page 2588 of 3270

    Subtotal (Total of this page)

    $1,233,880.87

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 89 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6711 FUTURES ACCOUNT NO. A6711

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $601,174.01

    ACCOUNT NO. A6712 FUTURES ACCOUNT NO. A6712 CUSTOMERS FUTURES ACCOUNT X X $20,006.24

    ACCOUNT NO. A6714 FUTURES ACCOUNT NO. A6714

    CUSTOMERS FUTURES ACCOUNT

    $64,821.34

    ACCOUNT NO. A6717 FUTURES ACCOUNT NO. A6717 CUSTOMERS FUTURES ACCOUNT X X $327,966.78

    ACCOUNT NO. A6718 FUTURES ACCOUNT NO. A6718

    CUSTOMERS FUTURES ACCOUNT

    $201,092.38

    ACCOUNT NO. A6723 FUTURES ACCOUNT NO. A6723 CUSTOMERS FUTURES ACCOUNT X X $94,626.67

    ACCOUNT NO. A6736 FUTURES ACCOUNT NO. A6736

    CUSTOMERS FUTURES ACCOUNT

    $896,348.96

    Page 2589 of 3270

    Subtotal (Total of this page)

    $2,206,036.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 90 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6748 FUTURES ACCOUNT NO. A6748

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $155,089.62

    ACCOUNT NO. A6751 FUTURES ACCOUNT NO. A6751 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A6754 FUTURES ACCOUNT NO. A6754

    CUSTOMERS FUTURES ACCOUNT

    $1,268.89

    ACCOUNT NO. A6758 FUTURES ACCOUNT NO. A6758 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A6765 FUTURES ACCOUNT NO. A6765

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. A6766 FUTURES ACCOUNT NO. A6766 CUSTOMERS FUTURES ACCOUNT X X $265,646.81

    ACCOUNT NO. A6771 FUTURES ACCOUNT NO. A6771

    CUSTOMERS FUTURES ACCOUNT

    $341,516.89

    Page 2590 of 3270

    Subtotal (Total of this page)

    $763,522.24

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 91 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6781 FUTURES ACCOUNT NO. A6781

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $126,158.19

    ACCOUNT NO. A6793 FUTURES ACCOUNT NO. A6793 CUSTOMERS FUTURES ACCOUNT X X $632,652.85

    ACCOUNT NO. A6794 FUTURES ACCOUNT NO. A6794

    CUSTOMERS FUTURES ACCOUNT

    $53,012.19

    ACCOUNT NO. A6798 FUTURES ACCOUNT NO. A6798 CUSTOMERS FUTURES ACCOUNT X X $28,007.48

    ACCOUNT NO. A6802 FUTURES ACCOUNT NO. A6802

    CUSTOMERS FUTURES ACCOUNT

    $418,833.13

    ACCOUNT NO. A6814 FUTURES ACCOUNT NO. A6814 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A6818 FUTURES ACCOUNT NO. A6818

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    Page 2591 of 3270

    Subtotal (Total of this page)

    $1,258,763.85

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 92 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6826 FUTURES ACCOUNT NO. A6826

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $51,390.42

    ACCOUNT NO. A6829 FUTURES ACCOUNT NO. A6829 CUSTOMERS FUTURES ACCOUNT X X $93,626.35

    ACCOUNT NO. A6837 FUTURES ACCOUNT NO. A6837

    CUSTOMERS FUTURES ACCOUNT

    $1,016,891.91

    ACCOUNT NO. A6848 FUTURES ACCOUNT NO. A6848 CUSTOMERS FUTURES ACCOUNT X X $160,619.51

    ACCOUNT NO. A6853 FUTURES ACCOUNT NO. A6853

    CUSTOMERS FUTURES ACCOUNT

    $1,286,577.49

    ACCOUNT NO. A6868 FUTURES ACCOUNT NO. A6868 CUSTOMERS FUTURES ACCOUNT X X $87,781.92

    ACCOUNT NO. A6872 FUTURES ACCOUNT NO. A6872

    CUSTOMERS FUTURES ACCOUNT

    $84,547.09

    Page 2592 of 3270

    Subtotal (Total of this page)

    $2,781,434.69

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 93 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6874 FUTURES ACCOUNT NO. A6874

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. A6877 FUTURES ACCOUNT NO. A6877 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A6886 FUTURES ACCOUNT NO. A6886

    CUSTOMERS FUTURES ACCOUNT

    $175,977.41

    ACCOUNT NO. A6889 FUTURES ACCOUNT NO. A6889 CUSTOMERS FUTURES ACCOUNT X X $48,108.77

    ACCOUNT NO. A6892 FUTURES ACCOUNT NO. A6892

    CUSTOMERS FUTURES ACCOUNT

    $138,428.74

    ACCOUNT NO. A6900 FUTURES ACCOUNT NO. A6900 CUSTOMERS FUTURES ACCOUNT X X $90,344.26

    ACCOUNT NO. A6915 FUTURES ACCOUNT NO. A6915

    CUSTOMERS FUTURES ACCOUNT

    $1,039,878.85

    Page 2593 of 3270

    Subtotal (Total of this page)

    $1,492,738.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 94 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6918 FUTURES ACCOUNT NO. A6918

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,040,275.46

    ACCOUNT NO. A6922 FUTURES ACCOUNT NO. A6922 CUSTOMERS FUTURES ACCOUNT X X $580,150.83

    ACCOUNT NO. A6933 FUTURES ACCOUNT NO. A6933

    CUSTOMERS FUTURES ACCOUNT

    $894,463.47

    ACCOUNT NO. A6936 FUTURES ACCOUNT NO. A6936 CUSTOMERS FUTURES ACCOUNT X X $44.66

    ACCOUNT NO. A6939 FUTURES ACCOUNT NO. A6939

    CUSTOMERS FUTURES ACCOUNT

    $549,631.25

    ACCOUNT NO. A6956 FUTURES ACCOUNT NO. A6956 CUSTOMERS FUTURES ACCOUNT X X $44,002.37

    ACCOUNT NO. A6971 FUTURES ACCOUNT NO. A6971

    CUSTOMERS FUTURES ACCOUNT

    $316,781.36

    Page 2594 of 3270

    Subtotal (Total of this page)

    $3,425,349.41

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 95 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A6974 FUTURES ACCOUNT NO. A6974

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $127,957.17

    ACCOUNT NO. A6976 FUTURES ACCOUNT NO. A6976 CUSTOMERS FUTURES ACCOUNT X X $65,116.10

    ACCOUNT NO. A6978 FUTURES ACCOUNT NO. A6978

    CUSTOMERS FUTURES ACCOUNT

    $784,006.28

    ACCOUNT NO. A6985 FUTURES ACCOUNT NO. A6985 CUSTOMERS FUTURES ACCOUNT X X $722,424.98

    ACCOUNT NO. A6995 FUTURES ACCOUNT NO. A6995

    CUSTOMERS FUTURES ACCOUNT

    $140,199.81

    ACCOUNT NO. A7012 FUTURES ACCOUNT NO. A7012 CUSTOMERS FUTURES ACCOUNT X X $423,091.75

    ACCOUNT NO. A7016 FUTURES ACCOUNT NO. A7016

    CUSTOMERS FUTURES ACCOUNT

    $48,404.55

    Page 2595 of 3270

    Subtotal (Total of this page)

    $2,311,200.64

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 96 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A7026 FUTURES ACCOUNT NO. A7026

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $110,507.50

    ACCOUNT NO. A7041 FUTURES ACCOUNT NO. A7041 CUSTOMERS FUTURES ACCOUNT X X $118,340.83

    ACCOUNT NO. A7044 FUTURES ACCOUNT NO. A7044

    CUSTOMERS FUTURES ACCOUNT

    $0.03

    ACCOUNT NO. A7057 FUTURES ACCOUNT NO. A7057 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. A7059 FUTURES ACCOUNT NO. A7059

    CUSTOMERS FUTURES ACCOUNT

    $100,337.98

    ACCOUNT NO. A7064 FUTURES ACCOUNT NO. A7064 CUSTOMERS FUTURES ACCOUNT X X $44,722.81

    ACCOUNT NO. A7073 FUTURES ACCOUNT NO. A7073

    CUSTOMERS FUTURES ACCOUNT

    $194,741.28

    Page 2596 of 3270

    Subtotal (Total of this page)

    $568,650.43

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 97 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A7078 FUTURES ACCOUNT NO. A7078

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $50,946.32

    ACCOUNT NO. A7087 FUTURES ACCOUNT NO. A7087 CUSTOMERS FUTURES ACCOUNT X X $52,399.68

    ACCOUNT NO. A7099 FUTURES ACCOUNT NO. A7099

    CUSTOMERS FUTURES ACCOUNT

    $692,015.41

    ACCOUNT NO. A7116 FUTURES ACCOUNT NO. A7116 CUSTOMERS FUTURES ACCOUNT X X $30,295.52

    ACCOUNT NO. A7129 FUTURES ACCOUNT NO. A7129

    CUSTOMERS FUTURES ACCOUNT

    $487,760.76

    ACCOUNT NO. A7131 FUTURES ACCOUNT NO. A7131 CUSTOMERS FUTURES ACCOUNT X X $205,281.68

    ACCOUNT NO. A7148 FUTURES ACCOUNT NO. A7148

    CUSTOMERS FUTURES ACCOUNT

    $30,004.12

    Page 2597 of 3270

    Subtotal (Total of this page)

    $1,548,703.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 98 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A7150 FUTURES ACCOUNT NO. A7150

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $846,170.19

    ACCOUNT NO. A7184 FUTURES ACCOUNT NO. A7184 CUSTOMERS FUTURES ACCOUNT X X $60,304.24

    ACCOUNT NO. A7194 FUTURES ACCOUNT NO. A7194

    CUSTOMERS FUTURES ACCOUNT

    $17,063.79

    ACCOUNT NO. A7196 FUTURES ACCOUNT NO. A7196 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. A7199 FUTURES ACCOUNT NO. A7199

    CUSTOMERS FUTURES ACCOUNT

    $157,471.25

    ACCOUNT NO. A7203 FUTURES ACCOUNT NO. A7203 CUSTOMERS FUTURES ACCOUNT X X $13.83

    ACCOUNT NO. A7600 FUTURES ACCOUNT NO. A7600

    CUSTOMERS FUTURES ACCOUNT

    $63,657.50

    Page 2598 of 3270

    Subtotal (Total of this page)

    $1,144,680.82

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 99 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A7601 FUTURES ACCOUNT NO. A7601

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $23,042.19

    ACCOUNT NO. A7602 FUTURES ACCOUNT NO. A7602 CUSTOMERS FUTURES ACCOUNT X X $83,413.37

    ACCOUNT NO. A7603 FUTURES ACCOUNT NO. A7603

    CUSTOMERS FUTURES ACCOUNT

    $22,972.30

    ACCOUNT NO. A7604 FUTURES ACCOUNT NO. A7604 CUSTOMERS FUTURES ACCOUNT X X $39,975.00

    ACCOUNT NO. A7700 FUTURES ACCOUNT NO. A7700

    CUSTOMERS FUTURES ACCOUNT

    $27,382.56

    ACCOUNT NO. A7701 FUTURES ACCOUNT NO. A7701 CUSTOMERS FUTURES ACCOUNT X X $1,368,369.83

    ACCOUNT NO. A7702 FUTURES ACCOUNT NO. A7702

    CUSTOMERS FUTURES ACCOUNT

    $25,173.79

    Page 2599 of 3270

    Subtotal (Total of this page)

    $1,590,329.04

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 100 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A7703 FUTURES ACCOUNT NO. A7703

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $29,472.43

    ACCOUNT NO. A7704 FUTURES ACCOUNT NO. A7704 CUSTOMERS FUTURES ACCOUNT X X $50,000.00

    ACCOUNT NO. A7706 FUTURES ACCOUNT NO. A7706

    CUSTOMERS FUTURES ACCOUNT

    $30,000.00

    ACCOUNT NO. A7709 FUTURES ACCOUNT NO. A7709 CUSTOMERS FUTURES ACCOUNT X X $57,980.36

    ACCOUNT NO. A7800 FUTURES ACCOUNT NO. A7800

    CUSTOMERS FUTURES ACCOUNT

    $49,006.69

    ACCOUNT NO. A8637 FUTURES ACCOUNT NO. A8637 CUSTOMERS FUTURES ACCOUNT X X $37,901.41

    ACCOUNT NO. A8815 FUTURES ACCOUNT NO. A8815

    CUSTOMERS FUTURES ACCOUNT

    $1,086.25

    Page 2600 of 3270

    Subtotal (Total of this page)

    $255,447.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 101 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8816 FUTURES ACCOUNT NO. A8816

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,145.20

    ACCOUNT NO. A8817 FUTURES ACCOUNT NO. A8817 CUSTOMERS FUTURES ACCOUNT X X $1,842.86

    ACCOUNT NO. A8819 FUTURES ACCOUNT NO. A8819

    CUSTOMERS FUTURES ACCOUNT

    $855.21

    ACCOUNT NO. A8820 FUTURES ACCOUNT NO. A8820 CUSTOMERS FUTURES ACCOUNT X X $939.74

    ACCOUNT NO. A8821 FUTURES ACCOUNT NO. A8821

    CUSTOMERS FUTURES ACCOUNT

    $3,260.82

    ACCOUNT NO. A8825 FUTURES ACCOUNT NO. A8825 CUSTOMERS FUTURES ACCOUNT X X $740.84

    ACCOUNT NO. A8827 FUTURES ACCOUNT NO. A8827

    CUSTOMERS FUTURES ACCOUNT

    $14,888.25

    Page 2601 of 3270

    Subtotal (Total of this page)

    $24,672.92

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 102 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8828 FUTURES ACCOUNT NO. A8828

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $166,349.38

    ACCOUNT NO. A8834 FUTURES ACCOUNT NO. A8834 CUSTOMERS FUTURES ACCOUNT X X $5,565.05

    ACCOUNT NO. A8835 FUTURES ACCOUNT NO. A8835

    CUSTOMERS FUTURES ACCOUNT

    $4,976.94

    ACCOUNT NO. A8838 FUTURES ACCOUNT NO. A8838 CUSTOMERS FUTURES ACCOUNT X X $5,281.00

    ACCOUNT NO. A8839 FUTURES ACCOUNT NO. A8839

    CUSTOMERS FUTURES ACCOUNT

    $5,037.94

    ACCOUNT NO. A8840 FUTURES ACCOUNT NO. A8840 CUSTOMERS FUTURES ACCOUNT X X $4,180.76

    ACCOUNT NO. A8841 FUTURES ACCOUNT NO. A8841

    CUSTOMERS FUTURES ACCOUNT

    $4,544.85

    Page 2602 of 3270

    Subtotal (Total of this page)

    $195,935.92

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 103 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8843 FUTURES ACCOUNT NO. A8843

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $19,004.80

    ACCOUNT NO. A8845 FUTURES ACCOUNT NO. A8845 CUSTOMERS FUTURES ACCOUNT X X $6,948.58

    ACCOUNT NO. A8852 FUTURES ACCOUNT NO. A8852

    CUSTOMERS FUTURES ACCOUNT

    $57,743.37

    ACCOUNT NO. A8853 FUTURES ACCOUNT NO. A8853 CUSTOMERS FUTURES ACCOUNT X X $29,972.69

    ACCOUNT NO. A8854 FUTURES ACCOUNT NO. A8854

    CUSTOMERS FUTURES ACCOUNT

    $17,660.62

    ACCOUNT NO. A8855 FUTURES ACCOUNT NO. A8855 CUSTOMERS FUTURES ACCOUNT X X $17,074.58

    ACCOUNT NO. A8856 FUTURES ACCOUNT NO. A8856

    CUSTOMERS FUTURES ACCOUNT

    $17,562.35

    Page 2603 of 3270

    Subtotal (Total of this page)

    $165,966.99

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 104 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8857 FUTURES ACCOUNT NO. A8857

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,420.03

    ACCOUNT NO. A8858 FUTURES ACCOUNT NO. A8858 CUSTOMERS FUTURES ACCOUNT X X $19,269.84

    ACCOUNT NO. A8859 FUTURES ACCOUNT NO. A8859

    CUSTOMERS FUTURES ACCOUNT

    $17,193.98

    ACCOUNT NO. A8862 FUTURES ACCOUNT NO. A8862 CUSTOMERS FUTURES ACCOUNT X X $12,215.40

    ACCOUNT NO. A8863 FUTURES ACCOUNT NO. A8863

    CUSTOMERS FUTURES ACCOUNT

    $17,095.79

    ACCOUNT NO. A8864 FUTURES ACCOUNT NO. A8864 CUSTOMERS FUTURES ACCOUNT X X $33,273.52

    ACCOUNT NO. A8865 FUTURES ACCOUNT NO. A8865

    CUSTOMERS FUTURES ACCOUNT

    $218.09

    Page 2604 of 3270

    Subtotal (Total of this page)

    $116,686.65

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 105 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8866 FUTURES ACCOUNT NO. A8866

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,728.67

    ACCOUNT NO. A8868 FUTURES ACCOUNT NO. A8868 CUSTOMERS FUTURES ACCOUNT X X $17,825.42

    ACCOUNT NO. A8870 FUTURES ACCOUNT NO. A8870

    CUSTOMERS FUTURES ACCOUNT

    $19,437.31

    ACCOUNT NO. A8871 FUTURES ACCOUNT NO. A8871 CUSTOMERS FUTURES ACCOUNT X X $17,645.82

    ACCOUNT NO. A8872 FUTURES ACCOUNT NO. A8872

    CUSTOMERS FUTURES ACCOUNT

    $25.00

    ACCOUNT NO. A8873 FUTURES ACCOUNT NO. A8873 CUSTOMERS FUTURES ACCOUNT X X $4,281.52

    ACCOUNT NO. A8874 FUTURES ACCOUNT NO. A8874

    CUSTOMERS FUTURES ACCOUNT

    $3,798.23

    Page 2605 of 3270

    Subtotal (Total of this page)

    $68,741.97

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 106 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8875 FUTURES ACCOUNT NO. A8875

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,900.04

    ACCOUNT NO. A8876 FUTURES ACCOUNT NO. A8876 CUSTOMERS FUTURES ACCOUNT X X $978.69

    ACCOUNT NO. A8877 FUTURES ACCOUNT NO. A8877

    CUSTOMERS FUTURES ACCOUNT

    $17,214.17

    ACCOUNT NO. A8878 FUTURES ACCOUNT NO. A8878 CUSTOMERS FUTURES ACCOUNT X X $17,355.18

    ACCOUNT NO. A8882 FUTURES ACCOUNT NO. A8882

    CUSTOMERS FUTURES ACCOUNT

    $14,012.26

    ACCOUNT NO. A8883 FUTURES ACCOUNT NO. A8883 CUSTOMERS FUTURES ACCOUNT X X $17,868.75

    ACCOUNT NO. A8884 FUTURES ACCOUNT NO. A8884

    CUSTOMERS FUTURES ACCOUNT

    $60,983.33

    Page 2606 of 3270

    Subtotal (Total of this page)

    $146,312.42

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 107 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8885 FUTURES ACCOUNT NO. A8885

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $57,448.85

    ACCOUNT NO. A8887 FUTURES ACCOUNT NO. A8887 CUSTOMERS FUTURES ACCOUNT X X $17,837.99

    ACCOUNT NO. A8889 FUTURES ACCOUNT NO. A8889

    CUSTOMERS FUTURES ACCOUNT

    $11,179.25

    ACCOUNT NO. A8891 FUTURES ACCOUNT NO. A8891 CUSTOMERS FUTURES ACCOUNT X X $15,033.98

    ACCOUNT NO. A8895 FUTURES ACCOUNT NO. A8895

    CUSTOMERS FUTURES ACCOUNT

    $3,843.35

    ACCOUNT NO. A8896 FUTURES ACCOUNT NO. A8896 CUSTOMERS FUTURES ACCOUNT X X $21,448.16

    ACCOUNT NO. A8901 FUTURES ACCOUNT NO. A8901

    CUSTOMERS FUTURES ACCOUNT

    $43,428.48

    Page 2607 of 3270

    Subtotal (Total of this page)

    $170,220.06

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 108 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8902 FUTURES ACCOUNT NO. A8902

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,385.19

    ACCOUNT NO. A8905 FUTURES ACCOUNT NO. A8905 CUSTOMERS FUTURES ACCOUNT X X $288.74

    ACCOUNT NO. A8906 FUTURES ACCOUNT NO. A8906

    CUSTOMERS FUTURES ACCOUNT

    $50,299.23

    ACCOUNT NO. A8908 FUTURES ACCOUNT NO. A8908 CUSTOMERS FUTURES ACCOUNT X X $87,017.12

    ACCOUNT NO. A8911 FUTURES ACCOUNT NO. A8911

    CUSTOMERS FUTURES ACCOUNT

    $6,912.95

    ACCOUNT NO. A8912 FUTURES ACCOUNT NO. A8912 CUSTOMERS FUTURES ACCOUNT X X $10,283.20

    ACCOUNT NO. A8914 FUTURES ACCOUNT NO. A8914

    CUSTOMERS FUTURES ACCOUNT

    $19,702.90

    Page 2608 of 3270

    Subtotal (Total of this page)

    $191,889.33

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 109 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8915 FUTURES ACCOUNT NO. A8915

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $16,222.30

    ACCOUNT NO. A8916 FUTURES ACCOUNT NO. A8916 CUSTOMERS FUTURES ACCOUNT X X $17,561.96

    ACCOUNT NO. A8917 FUTURES ACCOUNT NO. A8917

    CUSTOMERS FUTURES ACCOUNT

    $17,980.95

    ACCOUNT NO. A8918 FUTURES ACCOUNT NO. A8918 CUSTOMERS FUTURES ACCOUNT X X $16,847.59

    ACCOUNT NO. A8919 FUTURES ACCOUNT NO. A8919

    CUSTOMERS FUTURES ACCOUNT

    $11,309.02

    ACCOUNT NO. A8920 FUTURES ACCOUNT NO. A8920 CUSTOMERS FUTURES ACCOUNT X X $29,954.84

    ACCOUNT NO. A8922 FUTURES ACCOUNT NO. A8922

    CUSTOMERS FUTURES ACCOUNT

    $11,072.32

    Page 2609 of 3270

    Subtotal (Total of this page)

    $120,948.98

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 110 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8923 FUTURES ACCOUNT NO. A8923

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $11,818.78

    ACCOUNT NO. A8926 FUTURES ACCOUNT NO. A8926 CUSTOMERS FUTURES ACCOUNT X X $12,477.18

    ACCOUNT NO. A8927 FUTURES ACCOUNT NO. A8927

    CUSTOMERS FUTURES ACCOUNT

    $3,872.97

    ACCOUNT NO. A8928 FUTURES ACCOUNT NO. A8928 CUSTOMERS FUTURES ACCOUNT X X $4,711.47

    ACCOUNT NO. A8931 FUTURES ACCOUNT NO. A8931

    CUSTOMERS FUTURES ACCOUNT

    $25,669.56

    ACCOUNT NO. A8932 FUTURES ACCOUNT NO. A8932 CUSTOMERS FUTURES ACCOUNT X X $10,669.33

    ACCOUNT NO. A8934 FUTURES ACCOUNT NO. A8934

    CUSTOMERS FUTURES ACCOUNT

    $12,110.56

    Page 2610 of 3270

    Subtotal (Total of this page)

    $81,329.85

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 111 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8936 FUTURES ACCOUNT NO. A8936

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,977.64

    ACCOUNT NO. A8937 FUTURES ACCOUNT NO. A8937 CUSTOMERS FUTURES ACCOUNT X X $5,234.32

    ACCOUNT NO. A8938 FUTURES ACCOUNT NO. A8938

    CUSTOMERS FUTURES ACCOUNT

    $6,638.54

    ACCOUNT NO. A8940 FUTURES ACCOUNT NO. A8940 CUSTOMERS FUTURES ACCOUNT X X $9,911.03

    ACCOUNT NO. A8941 FUTURES ACCOUNT NO. A8941

    CUSTOMERS FUTURES ACCOUNT

    $13,503.76

    ACCOUNT NO. A8942 FUTURES ACCOUNT NO. A8942 CUSTOMERS FUTURES ACCOUNT X X $9.28

    ACCOUNT NO. A8943 FUTURES ACCOUNT NO. A8943

    CUSTOMERS FUTURES ACCOUNT

    $1,494.70

    Page 2611 of 3270

    Subtotal (Total of this page)

    $49,769.27

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 112 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A8945 FUTURES ACCOUNT NO. A8945

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $19,757.71

    ACCOUNT NO. A8946 FUTURES ACCOUNT NO. A8946 CUSTOMERS FUTURES ACCOUNT X X $19,473.62

    ACCOUNT NO. A8947 FUTURES ACCOUNT NO. A8947

    CUSTOMERS FUTURES ACCOUNT

    $30,000.00

    ACCOUNT NO. A9114 FUTURES ACCOUNT NO. A9114 CUSTOMERS FUTURES ACCOUNT X X $20,000.00

    ACCOUNT NO. A9116 FUTURES ACCOUNT NO. A9116

    CUSTOMERS FUTURES ACCOUNT

    $5,714.26

    ACCOUNT NO. A9118 FUTURES ACCOUNT NO. A9118 CUSTOMERS FUTURES ACCOUNT X X $24,204.74

    ACCOUNT NO. A9602 FUTURES ACCOUNT NO. A9602

    CUSTOMERS FUTURES ACCOUNT

    $212,160.91

    Page 2612 of 3270

    Subtotal (Total of this page)

    $331,311.24

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 113 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. A9603 FUTURES ACCOUNT NO. A9603

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $301,890.13

    ACCOUNT NO. A9604 FUTURES ACCOUNT NO. A9604 CUSTOMERS FUTURES ACCOUNT X X $222,412.12

    ACCOUNT NO. A9606 FUTURES ACCOUNT NO. A9606

    CUSTOMERS FUTURES ACCOUNT

    $26,067.28

    ACCOUNT NO. A9607 FUTURES ACCOUNT NO. A9607 CUSTOMERS FUTURES ACCOUNT X X $38,529.26

    ACCOUNT NO. A9612 FUTURES ACCOUNT NO. A9612

    CUSTOMERS FUTURES ACCOUNT

    $239,728.92

    ACCOUNT NO. A9618 FUTURES ACCOUNT NO. A9618 CUSTOMERS FUTURES ACCOUNT X X $407,135.01

    ACCOUNT NO. AA182 FUTURES ACCOUNT NO. AA182

    CUSTOMERS FUTURES ACCOUNT

    $10.00

    Page 2613 of 3270

    Subtotal (Total of this page)

    $1,235,772.72

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 114 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. AB129 FUTURES ACCOUNT NO. AB129

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $44,702.50

    ACCOUNT NO. AB135 FUTURES ACCOUNT NO. AB135 CUSTOMERS FUTURES ACCOUNT X X $117,593.48

    ACCOUNT NO. AB150 FUTURES ACCOUNT NO. AB150

    CUSTOMERS FUTURES ACCOUNT

    $72,908.63

    ACCOUNT NO. AB154 FUTURES ACCOUNT NO. AB154 CUSTOMERS FUTURES ACCOUNT X X $206,976.81

    ACCOUNT NO. AB156 FUTURES ACCOUNT NO. AB156

    CUSTOMERS FUTURES ACCOUNT

    $73,680.85

    ACCOUNT NO. AB157 FUTURES ACCOUNT NO. AB157 CUSTOMERS FUTURES ACCOUNT X X $152,155.53

    ACCOUNT NO. AB160 FUTURES ACCOUNT NO. AB160

    CUSTOMERS FUTURES ACCOUNT

    $45,958.35

    Page 2614 of 3270

    Subtotal (Total of this page)

    $713,976.15

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 115 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. AB161 FUTURES ACCOUNT NO. AB161

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,007.69

    ACCOUNT NO. AB163 FUTURES ACCOUNT NO. AB163 CUSTOMERS FUTURES ACCOUNT X X $431,932.52

    ACCOUNT NO. AB168 FUTURES ACCOUNT NO. AB168

    CUSTOMERS FUTURES ACCOUNT

    $1,300.00

    ACCOUNT NO. AF115 FUTURES ACCOUNT NO. AF115 CUSTOMERS FUTURES ACCOUNT X X $166,011.25

    ACCOUNT NO. AF213 FUTURES ACCOUNT NO. AF213

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. AF243 FUTURES ACCOUNT NO. AF243 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. AF247 FUTURES ACCOUNT NO. AF247

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2615 of 3270

    Subtotal (Total of this page)

    $600,251.49

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 116 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. AF267 FUTURES ACCOUNT NO. AF267

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.14

    ACCOUNT NO. AF268 FUTURES ACCOUNT NO. AF268 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. AF272 FUTURES ACCOUNT NO. AF272

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. AF283 FUTURES ACCOUNT NO. AF283 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. AF289 FUTURES ACCOUNT NO. AF289

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. AF294 FUTURES ACCOUNT NO. AF294 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. AF297 FUTURES ACCOUNT NO. AF297

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2616 of 3270

    Subtotal (Total of this page)

    $0.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 117 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. ANCHD FUTURES ACCOUNT NO. ANCHD

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.10

    ACCOUNT NO. AT001 FUTURES ACCOUNT NO. AT001 CUSTOMERS FUTURES ACCOUNT X X $59,950.05

    ACCOUNT NO. BC145 FUTURES ACCOUNT NO. BC145

    CUSTOMERS FUTURES ACCOUNT

    $48,801.12

    ACCOUNT NO. CF140 FUTURES ACCOUNT NO. CF140 CUSTOMERS FUTURES ACCOUNT X X $27,673.91

    ACCOUNT NO. CF146 FUTURES ACCOUNT NO. CF146

    CUSTOMERS FUTURES ACCOUNT

    $197,385.52

    ACCOUNT NO. CF148 FUTURES ACCOUNT NO. CF148 CUSTOMERS FUTURES ACCOUNT X X $59,364.50

    ACCOUNT NO. CF150 FUTURES ACCOUNT NO. CF150

    CUSTOMERS FUTURES ACCOUNT

    $28,628.73

    Page 2617 of 3270

    Subtotal (Total of this page)

    $421,803.93

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 118 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. CF159 FUTURES ACCOUNT NO. CF159

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $400,626.74

    ACCOUNT NO. CF168 FUTURES ACCOUNT NO. CF168 CUSTOMERS FUTURES ACCOUNT X X $6,907.00

    ACCOUNT NO. CF175 FUTURES ACCOUNT NO. CF175

    CUSTOMERS FUTURES ACCOUNT

    $305,415.69

    ACCOUNT NO. CF180 FUTURES ACCOUNT NO. CF180 CUSTOMERS FUTURES ACCOUNT X X $37.00

    ACCOUNT NO. CF181 FUTURES ACCOUNT NO. CF181

    CUSTOMERS FUTURES ACCOUNT

    $35.00

    ACCOUNT NO. CL139 FUTURES ACCOUNT NO. CL139 CUSTOMERS FUTURES ACCOUNT X X $848,220.83

    ACCOUNT NO. E3503 FUTURES ACCOUNT NO. E3503

    CUSTOMERS FUTURES ACCOUNT

    $1,006.78

    Page 2618 of 3270

    Subtotal (Total of this page)

    $1,562,249.04

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 119 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E3504 FUTURES ACCOUNT NO. E3504

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,098.37

    ACCOUNT NO. E3507 FUTURES ACCOUNT NO. E3507 CUSTOMERS FUTURES ACCOUNT X X $2,964.16

    ACCOUNT NO. E3508 FUTURES ACCOUNT NO. E3508

    CUSTOMERS FUTURES ACCOUNT

    $801.18

    ACCOUNT NO. E3510 FUTURES ACCOUNT NO. E3510 CUSTOMERS FUTURES ACCOUNT X X $4,222.20

    ACCOUNT NO. E3511 FUTURES ACCOUNT NO. E3511

    CUSTOMERS FUTURES ACCOUNT

    $113.80

    ACCOUNT NO. E3513 FUTURES ACCOUNT NO. E3513 CUSTOMERS FUTURES ACCOUNT X X $171.05

    ACCOUNT NO. E3515 FUTURES ACCOUNT NO. E3515

    CUSTOMERS FUTURES ACCOUNT

    $4,618.10

    Page 2619 of 3270

    Subtotal (Total of this page)

    $15,988.86

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 120 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E3517 FUTURES ACCOUNT NO. E3517

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $33,233.83

    ACCOUNT NO. E3520 FUTURES ACCOUNT NO. E3520 CUSTOMERS FUTURES ACCOUNT X X $211.30

    ACCOUNT NO. E3525 FUTURES ACCOUNT NO. E3525

    CUSTOMERS FUTURES ACCOUNT

    $1,274.75

    ACCOUNT NO. E3528 FUTURES ACCOUNT NO. E3528 CUSTOMERS FUTURES ACCOUNT X X $1,975.00

    ACCOUNT NO. E3529 FUTURES ACCOUNT NO. E3529

    CUSTOMERS FUTURES ACCOUNT

    $502.74

    ACCOUNT NO. E3531 FUTURES ACCOUNT NO. E3531 CUSTOMERS FUTURES ACCOUNT X X $692.23

    ACCOUNT NO. E3535 FUTURES ACCOUNT NO. E3535

    CUSTOMERS FUTURES ACCOUNT

    $1,251.10

    Page 2620 of 3270

    Subtotal (Total of this page)

    $39,140.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 121 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E3536 FUTURES ACCOUNT NO. E3536

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,275.97

    ACCOUNT NO. E3539 FUTURES ACCOUNT NO. E3539 CUSTOMERS FUTURES ACCOUNT X X $8,703.24

    ACCOUNT NO. E3540 FUTURES ACCOUNT NO. E3540

    CUSTOMERS FUTURES ACCOUNT

    $397.54

    ACCOUNT NO. E3541 FUTURES ACCOUNT NO. E3541 CUSTOMERS FUTURES ACCOUNT X X $2,007.79

    ACCOUNT NO. E3542 FUTURES ACCOUNT NO. E3542

    CUSTOMERS FUTURES ACCOUNT

    $4.56

    ACCOUNT NO. E9006 FUTURES ACCOUNT NO. E9006 CUSTOMERS FUTURES ACCOUNT X X $996.72

    ACCOUNT NO. E9013 FUTURES ACCOUNT NO. E9013

    CUSTOMERS FUTURES ACCOUNT

    $401.68

    Page 2621 of 3270

    Subtotal (Total of this page)

    $14,787.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 122 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9018 FUTURES ACCOUNT NO. E9018

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,735.47

    ACCOUNT NO. E9021 FUTURES ACCOUNT NO. E9021 CUSTOMERS FUTURES ACCOUNT X X $3.01

    ACCOUNT NO. E9024 FUTURES ACCOUNT NO. E9024

    CUSTOMERS FUTURES ACCOUNT

    $143.42

    ACCOUNT NO. E9025 FUTURES ACCOUNT NO. E9025 CUSTOMERS FUTURES ACCOUNT X X $206.70

    ACCOUNT NO. E9031 FUTURES ACCOUNT NO. E9031

    FUTURES ACCOUNT GMI ACCOUNT

    $542.40

    ACCOUNT NO. E9033 FUTURES ACCOUNT NO. E9033 CUSTOMERS FUTURES ACCOUNT X X $153.96

    ACCOUNT NO. E9040 FUTURES ACCOUNT NO. E9040

    CUSTOMERS FUTURES ACCOUNT

    $473.27

    Page 2622 of 3270

    Subtotal (Total of this page)

    $12,258.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 123 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9046 FUTURES ACCOUNT NO. E9046

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $217.70

    ACCOUNT NO. E9070 FUTURES ACCOUNT NO. E9070 CUSTOMERS FUTURES ACCOUNT X X $121.25

    ACCOUNT NO. E9074 FUTURES ACCOUNT NO. E9074

    CUSTOMERS FUTURES ACCOUNT

    $147.48

    ACCOUNT NO. E9077 FUTURES ACCOUNT NO. E9077 CUSTOMERS FUTURES ACCOUNT X X $262.32

    ACCOUNT NO. E9084 FUTURES ACCOUNT NO. E9084

    CUSTOMERS FUTURES ACCOUNT

    $1.90

    ACCOUNT NO. E9087 FUTURES ACCOUNT NO. E9087 CUSTOMERS FUTURES ACCOUNT X X $756.06

    ACCOUNT NO. E9090 FUTURES ACCOUNT NO. E9090

    CUSTOMERS FUTURES ACCOUNT

    $1.58

    Page 2623 of 3270

    Subtotal (Total of this page)

    $1,508.29

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 124 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9094 FUTURES ACCOUNT NO. E9094

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $49.74

    ACCOUNT NO. E9097 FUTURES ACCOUNT NO. E9097 CUSTOMERS FUTURES ACCOUNT X X $74.12

    ACCOUNT NO. E9101 FUTURES ACCOUNT NO. E9101

    CUSTOMERS FUTURES ACCOUNT

    $3.84

    ACCOUNT NO. E9107 FUTURES ACCOUNT NO. E9107 CUSTOMERS FUTURES ACCOUNT X X $245.92

    ACCOUNT NO. E9111 FUTURES ACCOUNT NO. E9111

    CUSTOMERS FUTURES ACCOUNT

    $411.99

    ACCOUNT NO. E9113 FUTURES ACCOUNT NO. E9113 CUSTOMERS FUTURES ACCOUNT X X $3.60

    ACCOUNT NO. E9117 FUTURES ACCOUNT NO. E9117

    CUSTOMERS FUTURES ACCOUNT

    $599.74

    Page 2624 of 3270

    Subtotal (Total of this page)

    $1,388.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 125 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9119 FUTURES ACCOUNT NO. E9119

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $522.53

    ACCOUNT NO. E9122 FUTURES ACCOUNT NO. E9122 CUSTOMERS FUTURES ACCOUNT X X $383.65

    ACCOUNT NO. E9123 FUTURES ACCOUNT NO. E9123

    CUSTOMERS FUTURES ACCOUNT

    $192.56

    ACCOUNT NO. E9140 FUTURES ACCOUNT NO. E9140 CUSTOMERS FUTURES ACCOUNT X X $65.84

    ACCOUNT NO. E9147 FUTURES ACCOUNT NO. E9147

    CUSTOMERS FUTURES ACCOUNT

    $31.94

    ACCOUNT NO. E9159 FUTURES ACCOUNT NO. E9159 CUSTOMERS FUTURES ACCOUNT X X $535.02

    ACCOUNT NO. E9161 FUTURES ACCOUNT NO. E9161

    CUSTOMERS FUTURES ACCOUNT

    $4.16

    Page 2625 of 3270

    Subtotal (Total of this page)

    $1,735.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 126 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9162 FUTURES ACCOUNT NO. E9162

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,383.30

    ACCOUNT NO. E9163 FUTURES ACCOUNT NO. E9163 CUSTOMERS FUTURES ACCOUNT X X $4.16

    ACCOUNT NO. E9164 FUTURES ACCOUNT NO. E9164

    CUSTOMERS FUTURES ACCOUNT

    $717.80

    ACCOUNT NO. E9166 FUTURES ACCOUNT NO. E9166 CUSTOMERS FUTURES ACCOUNT X X $228.50

    ACCOUNT NO. E9175 FUTURES ACCOUNT NO. E9175

    CUSTOMERS FUTURES ACCOUNT

    $82.90

    ACCOUNT NO. E9177 FUTURES ACCOUNT NO. E9177 CUSTOMERS FUTURES ACCOUNT X X $100.80

    ACCOUNT NO. E9182 FUTURES ACCOUNT NO. E9182

    CUSTOMERS FUTURES ACCOUNT

    $1,776.80

    Page 2626 of 3270

    Subtotal (Total of this page)

    $4,294.26

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 127 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9188 FUTURES ACCOUNT NO. E9188

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $50.00

    ACCOUNT NO. E9192 FUTURES ACCOUNT NO. E9192 CUSTOMERS FUTURES ACCOUNT X X $82.90

    ACCOUNT NO. E9193 FUTURES ACCOUNT NO. E9193

    CUSTOMERS FUTURES ACCOUNT

    $77.48

    ACCOUNT NO. E9204 FUTURES ACCOUNT NO. E9204 CUSTOMERS FUTURES ACCOUNT X X $1.90

    ACCOUNT NO. E9205 FUTURES ACCOUNT NO. E9205

    CUSTOMERS FUTURES ACCOUNT

    $130.12

    ACCOUNT NO. E9207 FUTURES ACCOUNT NO. E9207 CUSTOMERS FUTURES ACCOUNT X X $165.80

    ACCOUNT NO. E9215 FUTURES ACCOUNT NO. E9215

    CUSTOMERS FUTURES ACCOUNT

    $364.98

    Page 2627 of 3270

    Subtotal (Total of this page)

    $873.18

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 128 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9216 FUTURES ACCOUNT NO. E9216

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $117.16

    ACCOUNT NO. E9217 FUTURES ACCOUNT NO. E9217 CUSTOMERS FUTURES ACCOUNT X X $141.90

    ACCOUNT NO. E9218 FUTURES ACCOUNT NO. E9218

    CUSTOMERS FUTURES ACCOUNT

    $131.90

    ACCOUNT NO. E9221 FUTURES ACCOUNT NO. E9221 CUSTOMERS FUTURES ACCOUNT X X $33.16

    ACCOUNT NO. E9223 FUTURES ACCOUNT NO. E9223

    CUSTOMERS FUTURES ACCOUNT

    $897.36

    ACCOUNT NO. E9226 FUTURES ACCOUNT NO. E9226 CUSTOMERS FUTURES ACCOUNT X X $135.00

    ACCOUNT NO. E9229 FUTURES ACCOUNT NO. E9229

    CUSTOMERS FUTURES ACCOUNT

    $188.00

    Page 2628 of 3270

    Subtotal (Total of this page)

    $1,644.48

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 129 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9232 FUTURES ACCOUNT NO. E9232

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $41.00

    ACCOUNT NO. E9233 FUTURES ACCOUNT NO. E9233 CUSTOMERS FUTURES ACCOUNT X X $1,526.67

    ACCOUNT NO. E9235 FUTURES ACCOUNT NO. E9235

    CUSTOMERS FUTURES ACCOUNT

    $1,273.73

    ACCOUNT NO. E9241 FUTURES ACCOUNT NO. E9241 CUSTOMERS FUTURES ACCOUNT X X $680.50

    ACCOUNT NO. E9243 FUTURES ACCOUNT NO. E9243

    CUSTOMERS FUTURES ACCOUNT

    $30.16

    ACCOUNT NO. E9245 FUTURES ACCOUNT NO. E9245 CUSTOMERS FUTURES ACCOUNT X X $1,078.68

    ACCOUNT NO. E9246 FUTURES ACCOUNT NO. E9246

    CUSTOMERS FUTURES ACCOUNT

    $611.02

    Page 2629 of 3270

    Subtotal (Total of this page)

    $5,241.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 130 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9247 FUTURES ACCOUNT NO. E9247

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $39.12

    ACCOUNT NO. E9249 FUTURES ACCOUNT NO. E9249 CUSTOMERS FUTURES ACCOUNT X X $1,309.23

    ACCOUNT NO. E9251 FUTURES ACCOUNT NO. E9251

    CUSTOMERS FUTURES ACCOUNT

    $242.90

    ACCOUNT NO. E9257 FUTURES ACCOUNT NO. E9257 CUSTOMERS FUTURES ACCOUNT X X $19.16

    ACCOUNT NO. E9259 FUTURES ACCOUNT NO. E9259

    CUSTOMERS FUTURES ACCOUNT

    $6,594.98

    ACCOUNT NO. E9261 FUTURES ACCOUNT NO. E9261 CUSTOMERS FUTURES ACCOUNT X X $7.33

    ACCOUNT NO. E9266 FUTURES ACCOUNT NO. E9266

    CUSTOMERS FUTURES ACCOUNT

    $36,051.56

    Page 2630 of 3270

    Subtotal (Total of this page)

    $44,264.28

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 131 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9271 FUTURES ACCOUNT NO. E9271

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $65.16

    ACCOUNT NO. E9273 FUTURES ACCOUNT NO. E9273 CUSTOMERS FUTURES ACCOUNT X X $65.16

    ACCOUNT NO. E9275 FUTURES ACCOUNT NO. E9275

    CUSTOMERS FUTURES ACCOUNT

    $97.16

    ACCOUNT NO. E9279 FUTURES ACCOUNT NO. E9279 CUSTOMERS FUTURES ACCOUNT X X $102.90

    ACCOUNT NO. E9286 FUTURES ACCOUNT NO. E9286

    CUSTOMERS FUTURES ACCOUNT

    $1,752.46

    ACCOUNT NO. E9288 FUTURES ACCOUNT NO. E9288 CUSTOMERS FUTURES ACCOUNT X X $456.18

    ACCOUNT NO. E9289 FUTURES ACCOUNT NO. E9289

    CUSTOMERS FUTURES ACCOUNT

    $501.22

    Page 2631 of 3270

    Subtotal (Total of this page)

    $3,040.24

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 132 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9295 FUTURES ACCOUNT NO. E9295

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $180.76

    ACCOUNT NO. E9300 FUTURES ACCOUNT NO. E9300 CUSTOMERS FUTURES ACCOUNT X X $792.10

    ACCOUNT NO. E9306 FUTURES ACCOUNT NO. E9306

    CUSTOMERS FUTURES ACCOUNT

    $70.44

    ACCOUNT NO. E9308 FUTURES ACCOUNT NO. E9308 CUSTOMERS FUTURES ACCOUNT X X $644.20

    ACCOUNT NO. E9310 FUTURES ACCOUNT NO. E9310

    CUSTOMERS FUTURES ACCOUNT

    $1,619.34

    ACCOUNT NO. E9311 FUTURES ACCOUNT NO. E9311 CUSTOMERS FUTURES ACCOUNT X X $556.68

    ACCOUNT NO. E9312 FUTURES ACCOUNT NO. E9312

    CUSTOMERS FUTURES ACCOUNT

    $290.42

    Page 2632 of 3270

    Subtotal (Total of this page)

    $4,153.94

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 133 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9314 FUTURES ACCOUNT NO. E9314

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $534.75

    ACCOUNT NO. E9315 FUTURES ACCOUNT NO. E9315 CUSTOMERS FUTURES ACCOUNT X X $331.80

    ACCOUNT NO. E9316 FUTURES ACCOUNT NO. E9316

    CUSTOMERS FUTURES ACCOUNT

    $2,602.62

    ACCOUNT NO. E9317 FUTURES ACCOUNT NO. E9317 CUSTOMERS FUTURES ACCOUNT X X $234.28

    ACCOUNT NO. E9319 FUTURES ACCOUNT NO. E9319

    CUSTOMERS FUTURES ACCOUNT

    $866.00

    ACCOUNT NO. E9321 FUTURES ACCOUNT NO. E9321 CUSTOMERS FUTURES ACCOUNT X X $31.46

    ACCOUNT NO. E9324 FUTURES ACCOUNT NO. E9324

    CUSTOMERS FUTURES ACCOUNT

    $99.59

    Page 2633 of 3270

    Subtotal (Total of this page)

    $4,700.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 134 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9325 FUTURES ACCOUNT NO. E9325

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $220.65

    ACCOUNT NO. E9327 FUTURES ACCOUNT NO. E9327 CUSTOMERS FUTURES ACCOUNT X X $278.84

    ACCOUNT NO. E9329 FUTURES ACCOUNT NO. E9329

    CUSTOMERS FUTURES ACCOUNT

    $616.45

    ACCOUNT NO. E9332 FUTURES ACCOUNT NO. E9332 CUSTOMERS FUTURES ACCOUNT X X $7,959.62

    ACCOUNT NO. E9333 FUTURES ACCOUNT NO. E9333

    CUSTOMERS FUTURES ACCOUNT

    $1,003.04

    ACCOUNT NO. E9335 FUTURES ACCOUNT NO. E9335 CUSTOMERS FUTURES ACCOUNT X X $177.98

    ACCOUNT NO. E9336 FUTURES ACCOUNT NO. E9336

    CUSTOMERS FUTURES ACCOUNT

    $1,546.98

    Page 2634 of 3270

    Subtotal (Total of this page)

    $11,803.56

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 135 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9338 FUTURES ACCOUNT NO. E9338

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $64.74

    ACCOUNT NO. E9339 FUTURES ACCOUNT NO. E9339 FUTURES ACCOUNT GMI ACCOUNT X X $30.90

    ACCOUNT NO. E9343 FUTURES ACCOUNT NO. E9343

    CUSTOMERS FUTURES ACCOUNT

    $3,828.00

    ACCOUNT NO. E9344 FUTURES ACCOUNT NO. E9344 CUSTOMERS FUTURES ACCOUNT X X $3,480.60

    ACCOUNT NO. E9345 FUTURES ACCOUNT NO. E9345

    CUSTOMERS FUTURES ACCOUNT

    $1,812.46

    ACCOUNT NO. E9346 FUTURES ACCOUNT NO. E9346 CUSTOMERS FUTURES ACCOUNT X X $2,555.24

    ACCOUNT NO. E9347 FUTURES ACCOUNT NO. E9347

    CUSTOMERS FUTURES ACCOUNT

    $203.22

    Page 2635 of 3270

    Subtotal (Total of this page)

    $11,975.16

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 136 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9351 FUTURES ACCOUNT NO. E9351

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,031.20

    ACCOUNT NO. E9352 FUTURES ACCOUNT NO. E9352 CUSTOMERS FUTURES ACCOUNT X X $220.80

    ACCOUNT NO. E9353 FUTURES ACCOUNT NO. E9353

    CUSTOMERS FUTURES ACCOUNT

    $524.76

    ACCOUNT NO. E9354 FUTURES ACCOUNT NO. E9354 CUSTOMERS FUTURES ACCOUNT X X $906.52

    ACCOUNT NO. E9355 FUTURES ACCOUNT NO. E9355

    CUSTOMERS FUTURES ACCOUNT

    $2,422.44

    ACCOUNT NO. E9356 FUTURES ACCOUNT NO. E9356 CUSTOMERS FUTURES ACCOUNT X X $863.18

    ACCOUNT NO. E9358 FUTURES ACCOUNT NO. E9358

    CUSTOMERS FUTURES ACCOUNT

    $7.20

    Page 2636 of 3270

    Subtotal (Total of this page)

    $5,976.10

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 137 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9360 FUTURES ACCOUNT NO. E9360

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,370.92

    ACCOUNT NO. E9361 FUTURES ACCOUNT NO. E9361 CUSTOMERS FUTURES ACCOUNT X X $589.40

    ACCOUNT NO. E9362 FUTURES ACCOUNT NO. E9362

    CUSTOMERS FUTURES ACCOUNT

    $122.42

    ACCOUNT NO. E9363 FUTURES ACCOUNT NO. E9363 CUSTOMERS FUTURES ACCOUNT X X $118.00

    ACCOUNT NO. E9365 FUTURES ACCOUNT NO. E9365

    CUSTOMERS FUTURES ACCOUNT

    $1,153.26

    ACCOUNT NO. E9366 FUTURES ACCOUNT NO. E9366 CUSTOMERS FUTURES ACCOUNT X X $232.90

    ACCOUNT NO. E9367 FUTURES ACCOUNT NO. E9367

    CUSTOMERS FUTURES ACCOUNT

    $440.80

    Page 2637 of 3270

    Subtotal (Total of this page)

    $4,027.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 138 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9368 FUTURES ACCOUNT NO. E9368

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3.82

    ACCOUNT NO. E9372 FUTURES ACCOUNT NO. E9372 CUSTOMERS FUTURES ACCOUNT X X $365.40

    ACCOUNT NO. E9373 FUTURES ACCOUNT NO. E9373

    CUSTOMERS FUTURES ACCOUNT

    $2,000.88

    ACCOUNT NO. E9374 FUTURES ACCOUNT NO. E9374 CUSTOMERS FUTURES ACCOUNT X X $285.32

    ACCOUNT NO. E9375 FUTURES ACCOUNT NO. E9375

    CUSTOMERS FUTURES ACCOUNT

    $189.16

    ACCOUNT NO. E9377 FUTURES ACCOUNT NO. E9377 CUSTOMERS FUTURES ACCOUNT X X $1,054.88

    ACCOUNT NO. E9378 FUTURES ACCOUNT NO. E9378

    CUSTOMERS FUTURES ACCOUNT

    $324.00

    Page 2638 of 3270

    Subtotal (Total of this page)

    $4,223.46

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 139 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9379 FUTURES ACCOUNT NO. E9379

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $865.60

    ACCOUNT NO. E9380 FUTURES ACCOUNT NO. E9380 CUSTOMERS FUTURES ACCOUNT X X $208.80

    ACCOUNT NO. E9383 FUTURES ACCOUNT NO. E9383

    CUSTOMERS FUTURES ACCOUNT

    $89.66

    ACCOUNT NO. E9385 FUTURES ACCOUNT NO. E9385 CUSTOMERS FUTURES ACCOUNT X X $105.52

    ACCOUNT NO. E9386 FUTURES ACCOUNT NO. E9386

    CUSTOMERS FUTURES ACCOUNT

    $497.23

    ACCOUNT NO. E9387 FUTURES ACCOUNT NO. E9387 CUSTOMERS FUTURES ACCOUNT X X $56.05

    ACCOUNT NO. E9390 FUTURES ACCOUNT NO. E9390

    CUSTOMERS FUTURES ACCOUNT

    $0.80

    Page 2639 of 3270

    Subtotal (Total of this page)

    $1,823.66

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 140 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9391 FUTURES ACCOUNT NO. E9391

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $988.00

    ACCOUNT NO. E9395 FUTURES ACCOUNT NO. E9395 CUSTOMERS FUTURES ACCOUNT X X $479.72

    ACCOUNT NO. E9399 FUTURES ACCOUNT NO. E9399

    CUSTOMERS FUTURES ACCOUNT

    $1.52

    ACCOUNT NO. E9400 FUTURES ACCOUNT NO. E9400 FUTURES ACCOUNT GMI ACCOUNT X X $12.80

    ACCOUNT NO. E9404 FUTURES ACCOUNT NO. E9404

    CUSTOMERS FUTURES ACCOUNT

    $0.80

    ACCOUNT NO. E9406 FUTURES ACCOUNT NO. E9406 CUSTOMERS FUTURES ACCOUNT X X $84.76

    ACCOUNT NO. E9407 FUTURES ACCOUNT NO. E9407

    CUSTOMERS FUTURES ACCOUNT

    $781.08

    Page 2640 of 3270

    Subtotal (Total of this page)

    $2,348.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 141 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9408 FUTURES ACCOUNT NO. E9408

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $137.76

    ACCOUNT NO. E9409 FUTURES ACCOUNT NO. E9409 CUSTOMERS FUTURES ACCOUNT X X $83.52

    ACCOUNT NO. E9411 FUTURES ACCOUNT NO. E9411

    CUSTOMERS FUTURES ACCOUNT

    $755.94

    ACCOUNT NO. E9413 FUTURES ACCOUNT NO. E9413 CUSTOMERS FUTURES ACCOUNT X X $270.12

    ACCOUNT NO. E9418 FUTURES ACCOUNT NO. E9418

    CUSTOMERS FUTURES ACCOUNT

    $1,108.80

    ACCOUNT NO. E9420 FUTURES ACCOUNT NO. E9420 CUSTOMERS FUTURES ACCOUNT X X $484.30

    ACCOUNT NO. E9421 FUTURES ACCOUNT NO. E9421

    CUSTOMERS FUTURES ACCOUNT

    $85.52

    Page 2641 of 3270

    Subtotal (Total of this page)

    $2,925.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 142 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9422 FUTURES ACCOUNT NO. E9422

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,636.20

    ACCOUNT NO. E9423 FUTURES ACCOUNT NO. E9423 CUSTOMERS FUTURES ACCOUNT X X $450.30

    ACCOUNT NO. E9425 FUTURES ACCOUNT NO. E9425

    CUSTOMERS FUTURES ACCOUNT

    $201.80

    ACCOUNT NO. E9426 FUTURES ACCOUNT NO. E9426 CUSTOMERS FUTURES ACCOUNT X X $935.68

    ACCOUNT NO. E9427 FUTURES ACCOUNT NO. E9427

    CUSTOMERS FUTURES ACCOUNT

    $43.52

    ACCOUNT NO. E9428 FUTURES ACCOUNT NO. E9428 CUSTOMERS FUTURES ACCOUNT X X $1,108.80

    ACCOUNT NO. E9429 FUTURES ACCOUNT NO. E9429

    CUSTOMERS FUTURES ACCOUNT

    $519.04

    Page 2642 of 3270

    Subtotal (Total of this page)

    $5,895.34

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 143 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9430 FUTURES ACCOUNT NO. E9430

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $892.06

    ACCOUNT NO. E9431 FUTURES ACCOUNT NO. E9431 CUSTOMERS FUTURES ACCOUNT X X $217.60

    ACCOUNT NO. E9432 FUTURES ACCOUNT NO. E9432

    CUSTOMERS FUTURES ACCOUNT

    $108.80

    ACCOUNT NO. E9433 FUTURES ACCOUNT NO. E9433 CUSTOMERS FUTURES ACCOUNT X X $2.52

    ACCOUNT NO. E9434 FUTURES ACCOUNT NO. E9434

    CUSTOMERS FUTURES ACCOUNT

    $60.70

    ACCOUNT NO. E9435 FUTURES ACCOUNT NO. E9435 CUSTOMERS FUTURES ACCOUNT X X $3.00

    ACCOUNT NO. E9436 FUTURES ACCOUNT NO. E9436

    CUSTOMERS FUTURES ACCOUNT

    $1.52

    Page 2643 of 3270

    Subtotal (Total of this page)

    $1,286.20

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 144 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9437 FUTURES ACCOUNT NO. E9437

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1.52

    ACCOUNT NO. E9439 FUTURES ACCOUNT NO. E9439 CUSTOMERS FUTURES ACCOUNT X X $170.80

    ACCOUNT NO. E9441 FUTURES ACCOUNT NO. E9441

    CUSTOMERS FUTURES ACCOUNT

    $715.60

    ACCOUNT NO. E9448 FUTURES ACCOUNT NO. E9448 CUSTOMERS FUTURES ACCOUNT X X $2.52

    ACCOUNT NO. E9449 FUTURES ACCOUNT NO. E9449

    CUSTOMERS FUTURES ACCOUNT

    $1.40

    ACCOUNT NO. E9450 FUTURES ACCOUNT NO. E9450 CUSTOMERS FUTURES ACCOUNT X X $1,265.24

    ACCOUNT NO. E9451 FUTURES ACCOUNT NO. E9451

    CUSTOMERS FUTURES ACCOUNT

    $1,260.56

    Page 2644 of 3270

    Subtotal (Total of this page)

    $3,417.64

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 145 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. E9452 FUTURES ACCOUNT NO. E9452

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $937.40

    ACCOUNT NO. E9454 FUTURES ACCOUNT NO. E9454 CUSTOMERS FUTURES ACCOUNT X X $524.30

    ACCOUNT NO. E9460 FUTURES ACCOUNT NO. E9460

    CUSTOMERS FUTURES ACCOUNT

    $85.52

    ACCOUNT NO. E9461 FUTURES ACCOUNT NO. E9461 CUSTOMERS FUTURES ACCOUNT X X $39.52

    ACCOUNT NO. E9462 FUTURES ACCOUNT NO. E9462

    CUSTOMERS FUTURES ACCOUNT

    $15.70

    ACCOUNT NO. E9464 FUTURES ACCOUNT NO. E9464 CUSTOMERS FUTURES ACCOUNT X X $85.52

    ACCOUNT NO. G0600 FUTURES ACCOUNT NO. G0600

    CUSTOMERS FUTURES ACCOUNT

    $957.83

    Page 2645 of 3270

    Subtotal (Total of this page)

    $2,645.79

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 146 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G0601 FUTURES ACCOUNT NO. G0601

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $89,532.53

    ACCOUNT NO. G2001 FUTURES ACCOUNT NO. G2001 CUSTOMERS FUTURES ACCOUNT X X $18,453.97

    ACCOUNT NO. G2003 FUTURES ACCOUNT NO. G2003

    CUSTOMERS FUTURES ACCOUNT

    $13,629.47

    ACCOUNT NO. G3029 FUTURES ACCOUNT NO. G3029 CUSTOMERS FUTURES ACCOUNT X X $32,744.04

    ACCOUNT NO. G3041 FUTURES ACCOUNT NO. G3041

    CUSTOMERS FUTURES ACCOUNT

    $5,153.84

    ACCOUNT NO. G3070 FUTURES ACCOUNT NO. G3070 CUSTOMERS FUTURES ACCOUNT X X $2,656.19

    ACCOUNT NO. G3104 FUTURES ACCOUNT NO. G3104

    CUSTOMERS FUTURES ACCOUNT

    $2,342.34

    Page 2646 of 3270

    Subtotal (Total of this page)

    $164,512.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 147 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G3117 FUTURES ACCOUNT NO. G3117

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $165.28

    ACCOUNT NO. G3125 FUTURES ACCOUNT NO. G3125 CUSTOMERS FUTURES ACCOUNT X X $187.45

    ACCOUNT NO. G3126 FUTURES ACCOUNT NO. G3126

    CUSTOMERS FUTURES ACCOUNT

    $51,186.84

    ACCOUNT NO. G3203 FUTURES ACCOUNT NO. G3203 CUSTOMERS FUTURES ACCOUNT X X $131.73

    ACCOUNT NO. G3208 FUTURES ACCOUNT NO. G3208

    CUSTOMERS FUTURES ACCOUNT

    $5,351.20

    ACCOUNT NO. G3212 FUTURES ACCOUNT NO. G3212 CUSTOMERS FUTURES ACCOUNT X X $107.96

    ACCOUNT NO. G6038 FUTURES ACCOUNT NO. G6038

    CUSTOMERS FUTURES ACCOUNT

    $14.97

    Page 2647 of 3270

    Subtotal (Total of this page)

    $57,145.43

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 148 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6055 FUTURES ACCOUNT NO. G6055

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $107.00

    ACCOUNT NO. G6801 FUTURES ACCOUNT NO. G6801 CUSTOMERS FUTURES ACCOUNT X X $102,102.94

    ACCOUNT NO. G6802 FUTURES ACCOUNT NO. G6802

    CUSTOMERS FUTURES ACCOUNT

    $164.19

    ACCOUNT NO. G6806 FUTURES ACCOUNT NO. G6806 CUSTOMERS FUTURES ACCOUNT X X $143,940.43

    ACCOUNT NO. G6807 FUTURES ACCOUNT NO. G6807

    CUSTOMERS FUTURES ACCOUNT

    $207.20

    ACCOUNT NO. G6808 FUTURES ACCOUNT NO. G6808 CUSTOMERS FUTURES ACCOUNT X X $12,843.54

    ACCOUNT NO. G6810 FUTURES ACCOUNT NO. G6810

    CUSTOMERS FUTURES ACCOUNT

    $75,040.06

    Page 2648 of 3270

    Subtotal (Total of this page)

    $334,405.35

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 149 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6811 FUTURES ACCOUNT NO. G6811

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $18,868.77

    ACCOUNT NO. G6812 FUTURES ACCOUNT NO. G6812 CUSTOMERS FUTURES ACCOUNT X X $13,425.54

    ACCOUNT NO. G6813 FUTURES ACCOUNT NO. G6813

    CUSTOMERS FUTURES ACCOUNT

    $63,527.11

    ACCOUNT NO. G6815 FUTURES ACCOUNT NO. G6815 CUSTOMERS FUTURES ACCOUNT X X $47,554.76

    ACCOUNT NO. G6816 FUTURES ACCOUNT NO. G6816

    CUSTOMERS FUTURES ACCOUNT

    $22,862.73

    ACCOUNT NO. G6818 FUTURES ACCOUNT NO. G6818 CUSTOMERS FUTURES ACCOUNT X X $31,112.75

    ACCOUNT NO. G6819 FUTURES ACCOUNT NO. G6819

    CUSTOMERS FUTURES ACCOUNT

    $22,405.12

    Page 2649 of 3270

    Subtotal (Total of this page)

    $219,756.78

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 150 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6820 FUTURES ACCOUNT NO. G6820

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20,167.44

    ACCOUNT NO. G6822 FUTURES ACCOUNT NO. G6822 CUSTOMERS FUTURES ACCOUNT X X $41,356.35

    ACCOUNT NO. G6823 FUTURES ACCOUNT NO. G6823

    CUSTOMERS FUTURES ACCOUNT

    $20,501.19

    ACCOUNT NO. G6826 FUTURES ACCOUNT NO. G6826 CUSTOMERS FUTURES ACCOUNT X X $50,150.48

    ACCOUNT NO. G6828 FUTURES ACCOUNT NO. G6828

    CUSTOMERS FUTURES ACCOUNT

    $91,201.34

    ACCOUNT NO. G6829 FUTURES ACCOUNT NO. G6829 CUSTOMERS FUTURES ACCOUNT X X $197,267.19

    ACCOUNT NO. G6830 FUTURES ACCOUNT NO. G6830

    CUSTOMERS FUTURES ACCOUNT

    $141,493.58

    Page 2650 of 3270

    Subtotal (Total of this page)

    $562,137.56

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 151 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6831 FUTURES ACCOUNT NO. G6831

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $153,133.02

    ACCOUNT NO. G6832 FUTURES ACCOUNT NO. G6832 CUSTOMERS FUTURES ACCOUNT X X $84,765.78

    ACCOUNT NO. G6833 FUTURES ACCOUNT NO. G6833

    CUSTOMERS FUTURES ACCOUNT

    $13,435.67

    ACCOUNT NO. G6834 FUTURES ACCOUNT NO. G6834 CUSTOMERS FUTURES ACCOUNT X X $13,898.27

    ACCOUNT NO. G6835 FUTURES ACCOUNT NO. G6835

    CUSTOMERS FUTURES ACCOUNT

    $14,115.88

    ACCOUNT NO. G6836 FUTURES ACCOUNT NO. G6836 CUSTOMERS FUTURES ACCOUNT X X $30,372.67

    ACCOUNT NO. G6837 FUTURES ACCOUNT NO. G6837

    CUSTOMERS FUTURES ACCOUNT

    $26,165.82

    Page 2651 of 3270

    Subtotal (Total of this page)

    $335,887.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 152 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6839 FUTURES ACCOUNT NO. G6839

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $39,341.45

    ACCOUNT NO. G6841 FUTURES ACCOUNT NO. G6841 CUSTOMERS FUTURES ACCOUNT X X $8,025.02

    ACCOUNT NO. G6842 FUTURES ACCOUNT NO. G6842

    CUSTOMERS FUTURES ACCOUNT

    $18,086.10

    ACCOUNT NO. G6844 FUTURES ACCOUNT NO. G6844 CUSTOMERS FUTURES ACCOUNT X X $67,205.44

    ACCOUNT NO. G6845 FUTURES ACCOUNT NO. G6845

    CUSTOMERS FUTURES ACCOUNT

    $52,471.41

    ACCOUNT NO. G6846 FUTURES ACCOUNT NO. G6846 CUSTOMERS FUTURES ACCOUNT X X $28,194.53

    ACCOUNT NO. G6847 FUTURES ACCOUNT NO. G6847

    CUSTOMERS FUTURES ACCOUNT

    $19,720.07

    Page 2652 of 3270

    Subtotal (Total of this page)

    $233,044.01

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 153 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6850 FUTURES ACCOUNT NO. G6850

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $83,871.57

    ACCOUNT NO. G6851 FUTURES ACCOUNT NO. G6851 CUSTOMERS FUTURES ACCOUNT X X $99,914.00

    ACCOUNT NO. G6852 FUTURES ACCOUNT NO. G6852

    CUSTOMERS FUTURES ACCOUNT

    $48,324.00

    ACCOUNT NO. G6853 FUTURES ACCOUNT NO. G6853 CUSTOMERS FUTURES ACCOUNT X X $67,437.13

    ACCOUNT NO. G6854 FUTURES ACCOUNT NO. G6854

    CUSTOMERS FUTURES ACCOUNT

    $55,642.17

    ACCOUNT NO. G6856 FUTURES ACCOUNT NO. G6856 CUSTOMERS FUTURES ACCOUNT X X $19,720.07

    ACCOUNT NO. G6857 FUTURES ACCOUNT NO. G6857

    CUSTOMERS FUTURES ACCOUNT

    $21,766.48

    Page 2653 of 3270

    Subtotal (Total of this page)

    $396,675.41

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 154 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6858 FUTURES ACCOUNT NO. G6858

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $27,382.21

    ACCOUNT NO. G6859 FUTURES ACCOUNT NO. G6859 CUSTOMERS FUTURES ACCOUNT X X $19,720.07

    ACCOUNT NO. G6860 FUTURES ACCOUNT NO. G6860

    CUSTOMERS FUTURES ACCOUNT

    $30,760.00

    ACCOUNT NO. G6862 FUTURES ACCOUNT NO. G6862 CUSTOMERS FUTURES ACCOUNT X X $153,309.39

    ACCOUNT NO. G6863 FUTURES ACCOUNT NO. G6863

    CUSTOMERS FUTURES ACCOUNT

    $24,608.00

    ACCOUNT NO. G6864 FUTURES ACCOUNT NO. G6864 CUSTOMERS FUTURES ACCOUNT X X $25,872.07

    ACCOUNT NO. G6866 FUTURES ACCOUNT NO. G6866

    CUSTOMERS FUTURES ACCOUNT

    $12,304.00

    Page 2654 of 3270

    Subtotal (Total of this page)

    $293,955.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 155 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6867 FUTURES ACCOUNT NO. G6867

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $77,426.89

    ACCOUNT NO. G6901 FUTURES ACCOUNT NO. G6901 CUSTOMERS FUTURES ACCOUNT X X $32,804.37

    ACCOUNT NO. G6903 FUTURES ACCOUNT NO. G6903

    CUSTOMERS FUTURES ACCOUNT

    $1,645.46

    ACCOUNT NO. G6905 FUTURES ACCOUNT NO. G6905 CUSTOMERS FUTURES ACCOUNT X X $3,810.01

    ACCOUNT NO. G6907 FUTURES ACCOUNT NO. G6907

    CUSTOMERS FUTURES ACCOUNT

    $52.53

    ACCOUNT NO. G6910 FUTURES ACCOUNT NO. G6910 CUSTOMERS FUTURES ACCOUNT X X $215.59

    ACCOUNT NO. G6911 FUTURES ACCOUNT NO. G6911

    CUSTOMERS FUTURES ACCOUNT

    $182.33

    Page 2655 of 3270

    Subtotal (Total of this page)

    $116,137.19

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 156 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6915 FUTURES ACCOUNT NO. G6915

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $105.73

    ACCOUNT NO. G6916 FUTURES ACCOUNT NO. G6916 CUSTOMERS FUTURES ACCOUNT X X $136.91

    ACCOUNT NO. G6917 FUTURES ACCOUNT NO. G6917

    CUSTOMERS FUTURES ACCOUNT

    $818.78

    ACCOUNT NO. G6921 FUTURES ACCOUNT NO. G6921 CUSTOMERS FUTURES ACCOUNT X X $54,924.66

    ACCOUNT NO. G6925 FUTURES ACCOUNT NO. G6925

    CUSTOMERS FUTURES ACCOUNT

    $51,412.68

    ACCOUNT NO. G6926 FUTURES ACCOUNT NO. G6926 CUSTOMERS FUTURES ACCOUNT X X $2,853.63

    ACCOUNT NO. G6929 FUTURES ACCOUNT NO. G6929

    CUSTOMERS FUTURES ACCOUNT

    $2,196.16

    Page 2656 of 3270

    Subtotal (Total of this page)

    $112,448.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 157 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6930 FUTURES ACCOUNT NO. G6930

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $88.56

    ACCOUNT NO. G6931 FUTURES ACCOUNT NO. G6931 CUSTOMERS FUTURES ACCOUNT X X $114.03

    ACCOUNT NO. G6934 FUTURES ACCOUNT NO. G6934

    CUSTOMERS FUTURES ACCOUNT

    $1,093.58

    ACCOUNT NO. G6935 FUTURES ACCOUNT NO. G6935 CUSTOMERS FUTURES ACCOUNT X X $91.42

    ACCOUNT NO. G6937 FUTURES ACCOUNT NO. G6937

    CUSTOMERS FUTURES ACCOUNT

    $838.66

    ACCOUNT NO. G6942 FUTURES ACCOUNT NO. G6942 CUSTOMERS FUTURES ACCOUNT X X $75.53

    ACCOUNT NO. G6944 FUTURES ACCOUNT NO. G6944

    CUSTOMERS FUTURES ACCOUNT

    $352.90

    Page 2657 of 3270

    Subtotal (Total of this page)

    $2,654.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 158 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6946 FUTURES ACCOUNT NO. G6946

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $133.14

    ACCOUNT NO. G6949 FUTURES ACCOUNT NO. G6949 CUSTOMERS FUTURES ACCOUNT X X $47,142.05

    ACCOUNT NO. G6950 FUTURES ACCOUNT NO. G6950

    CUSTOMERS FUTURES ACCOUNT

    $58,810.81

    ACCOUNT NO. G6951 FUTURES ACCOUNT NO. G6951 CUSTOMERS FUTURES ACCOUNT X X $535.15

    ACCOUNT NO. G6952 FUTURES ACCOUNT NO. G6952

    CUSTOMERS FUTURES ACCOUNT

    $11,272.93

    ACCOUNT NO. G6955 FUTURES ACCOUNT NO. G6955 CUSTOMERS FUTURES ACCOUNT X X $441.80

    ACCOUNT NO. G6956 FUTURES ACCOUNT NO. G6956

    CUSTOMERS FUTURES ACCOUNT

    $181.23

    Page 2658 of 3270

    Subtotal (Total of this page)

    $118,517.11

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 159 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6959 FUTURES ACCOUNT NO. G6959

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $729.55

    ACCOUNT NO. G6960 FUTURES ACCOUNT NO. G6960 CUSTOMERS FUTURES ACCOUNT X X $147,829.54

    ACCOUNT NO. G6962 FUTURES ACCOUNT NO. G6962

    CUSTOMERS FUTURES ACCOUNT

    $1,082.25

    ACCOUNT NO. G6967 FUTURES ACCOUNT NO. G6967 CUSTOMERS FUTURES ACCOUNT X X $2,643.23

    ACCOUNT NO. G6968 FUTURES ACCOUNT NO. G6968

    CUSTOMERS FUTURES ACCOUNT

    $153.18

    ACCOUNT NO. G6969 FUTURES ACCOUNT NO. G6969 CUSTOMERS FUTURES ACCOUNT X X $2,501.79

    ACCOUNT NO. G6971 FUTURES ACCOUNT NO. G6971

    CUSTOMERS FUTURES ACCOUNT

    $4,974.36

    Page 2659 of 3270

    Subtotal (Total of this page)

    $159,913.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 160 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6972 FUTURES ACCOUNT NO. G6972

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $19,406.58

    ACCOUNT NO. G6976 FUTURES ACCOUNT NO. G6976 CUSTOMERS FUTURES ACCOUNT X X $14,544.37

    ACCOUNT NO. G6977 FUTURES ACCOUNT NO. G6977

    CUSTOMERS FUTURES ACCOUNT

    $14,249.10

    ACCOUNT NO. G6979 FUTURES ACCOUNT NO. G6979 CUSTOMERS FUTURES ACCOUNT X X $10,042.02

    ACCOUNT NO. G6980 FUTURES ACCOUNT NO. G6980

    CUSTOMERS FUTURES ACCOUNT

    $12,288.27

    ACCOUNT NO. G6981 FUTURES ACCOUNT NO. G6981 CUSTOMERS FUTURES ACCOUNT X X $21,916.52

    ACCOUNT NO. G6983 FUTURES ACCOUNT NO. G6983

    CUSTOMERS FUTURES ACCOUNT

    $70,041.22

    Page 2660 of 3270

    Subtotal (Total of this page)

    $162,488.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 161 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6985 FUTURES ACCOUNT NO. G6985

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $26,834.95

    ACCOUNT NO. G6987 FUTURES ACCOUNT NO. G6987 CUSTOMERS FUTURES ACCOUNT X X $19,311.13

    ACCOUNT NO. G6988 FUTURES ACCOUNT NO. G6988

    CUSTOMERS FUTURES ACCOUNT

    $3,872.78

    ACCOUNT NO. G6989 FUTURES ACCOUNT NO. G6989 CUSTOMERS FUTURES ACCOUNT X X $67,714.13

    ACCOUNT NO. G6991 FUTURES ACCOUNT NO. G6991

    CUSTOMERS FUTURES ACCOUNT

    $162,351.03

    ACCOUNT NO. G6992 FUTURES ACCOUNT NO. G6992 CUSTOMERS FUTURES ACCOUNT X X $1,412.69

    ACCOUNT NO. G6993 FUTURES ACCOUNT NO. G6993

    CUSTOMERS FUTURES ACCOUNT

    $8,886.27

    Page 2661 of 3270

    Subtotal (Total of this page)

    $290,382.98

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 162 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G6994 FUTURES ACCOUNT NO. G6994

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,455.01

    ACCOUNT NO. G6995 FUTURES ACCOUNT NO. G6995 CUSTOMERS FUTURES ACCOUNT X X $65,656.09

    ACCOUNT NO. G6996 FUTURES ACCOUNT NO. G6996

    CUSTOMERS FUTURES ACCOUNT

    $17,651.21

    ACCOUNT NO. G6997 FUTURES ACCOUNT NO. G6997 CUSTOMERS FUTURES ACCOUNT X X $12,206.27

    ACCOUNT NO. G6998 FUTURES ACCOUNT NO. G6998

    CUSTOMERS FUTURES ACCOUNT

    $982.82

    ACCOUNT NO. G7000 FUTURES ACCOUNT NO. G7000 CUSTOMERS FUTURES ACCOUNT X X $76,892.34

    ACCOUNT NO. G8009 FUTURES ACCOUNT NO. G8009

    CUSTOMERS FUTURES ACCOUNT

    $8,753.00

    Page 2662 of 3270

    Subtotal (Total of this page)

    $185,596.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 163 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G8039 FUTURES ACCOUNT NO. G8039

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $242,734.26

    ACCOUNT NO. G8073 FUTURES ACCOUNT NO. G8073 CUSTOMERS FUTURES ACCOUNT X X $42,360.65

    ACCOUNT NO. G8088 FUTURES ACCOUNT NO. G8088

    CUSTOMERS FUTURES ACCOUNT

    $54,514.33

    ACCOUNT NO. G8091 FUTURES ACCOUNT NO. G8091 CUSTOMERS FUTURES ACCOUNT X X $60,426.75

    ACCOUNT NO. G8092 FUTURES ACCOUNT NO. G8092

    CUSTOMERS FUTURES ACCOUNT

    $68,491.61

    ACCOUNT NO. G9003 FUTURES ACCOUNT NO. G9003 CUSTOMERS FUTURES ACCOUNT X X $75.96

    ACCOUNT NO. G9005 FUTURES ACCOUNT NO. G9005

    CUSTOMERS FUTURES ACCOUNT

    $40.68

    Page 2663 of 3270

    Subtotal (Total of this page)

    $468,644.25

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 164 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9100 FUTURES ACCOUNT NO. G9100

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $83.68

    ACCOUNT NO. G9101 FUTURES ACCOUNT NO. G9101 CUSTOMERS FUTURES ACCOUNT X X $1,741.69

    ACCOUNT NO. G9102 FUTURES ACCOUNT NO. G9102

    CUSTOMERS FUTURES ACCOUNT

    $26.16

    ACCOUNT NO. G9103 FUTURES ACCOUNT NO. G9103 CUSTOMERS FUTURES ACCOUNT X X $400.55

    ACCOUNT NO. G9104 FUTURES ACCOUNT NO. G9104

    CUSTOMERS FUTURES ACCOUNT

    $8,170.55

    ACCOUNT NO. G9105 FUTURES ACCOUNT NO. G9105 CUSTOMERS FUTURES ACCOUNT X X $747.17

    ACCOUNT NO. G9106 FUTURES ACCOUNT NO. G9106

    CUSTOMERS FUTURES ACCOUNT

    $10.00

    Page 2664 of 3270

    Subtotal (Total of this page)

    $11,179.80

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 165 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9107 FUTURES ACCOUNT NO. G9107

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $11,269.10

    ACCOUNT NO. G9108 FUTURES ACCOUNT NO. G9108 CUSTOMERS FUTURES ACCOUNT X X $1,057.78

    ACCOUNT NO. G9109 FUTURES ACCOUNT NO. G9109

    CUSTOMERS FUTURES ACCOUNT

    $1,838.01

    ACCOUNT NO. G9110 FUTURES ACCOUNT NO. G9110 CUSTOMERS FUTURES ACCOUNT X X $5,582.12

    ACCOUNT NO. G9111 FUTURES ACCOUNT NO. G9111

    CUSTOMERS FUTURES ACCOUNT

    $3,630.15

    ACCOUNT NO. G9112 FUTURES ACCOUNT NO. G9112 CUSTOMERS FUTURES ACCOUNT X X $2,270.78

    ACCOUNT NO. G9113 FUTURES ACCOUNT NO. G9113

    CUSTOMERS FUTURES ACCOUNT

    $31,805.23

    Page 2665 of 3270

    Subtotal (Total of this page)

    $57,453.17

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 166 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9114 FUTURES ACCOUNT NO. G9114

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $411.19

    ACCOUNT NO. G9115 FUTURES ACCOUNT NO. G9115 CUSTOMERS FUTURES ACCOUNT X X $343.41

    ACCOUNT NO. G9116 FUTURES ACCOUNT NO. G9116

    CUSTOMERS FUTURES ACCOUNT

    $17.35

    ACCOUNT NO. G9117 FUTURES ACCOUNT NO. G9117 CUSTOMERS FUTURES ACCOUNT X X $3,874.68

    ACCOUNT NO. G9118 FUTURES ACCOUNT NO. G9118

    CUSTOMERS FUTURES ACCOUNT

    $1,966.14

    ACCOUNT NO. G9119 FUTURES ACCOUNT NO. G9119 CUSTOMERS FUTURES ACCOUNT X X $16.64

    ACCOUNT NO. G9120 FUTURES ACCOUNT NO. G9120

    CUSTOMERS FUTURES ACCOUNT

    $3,600.00

    Page 2666 of 3270

    Subtotal (Total of this page)

    $10,229.41

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 167 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9121 FUTURES ACCOUNT NO. G9121

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $4,225.39

    ACCOUNT NO. G9122 FUTURES ACCOUNT NO. G9122 CUSTOMERS FUTURES ACCOUNT X X $14,483.17

    ACCOUNT NO. G9123 FUTURES ACCOUNT NO. G9123

    CUSTOMERS FUTURES ACCOUNT

    $864.55

    ACCOUNT NO. G9125 FUTURES ACCOUNT NO. G9125 CUSTOMERS FUTURES ACCOUNT X X $64.39

    ACCOUNT NO. G9126 FUTURES ACCOUNT NO. G9126

    CUSTOMERS FUTURES ACCOUNT

    $203.88

    ACCOUNT NO. G9127 FUTURES ACCOUNT NO. G9127 CUSTOMERS FUTURES ACCOUNT X X $7,734.28

    ACCOUNT NO. G9128 FUTURES ACCOUNT NO. G9128

    CUSTOMERS FUTURES ACCOUNT

    $1,202.42

    Page 2667 of 3270

    Subtotal (Total of this page)

    $28,778.08

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 168 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9129 FUTURES ACCOUNT NO. G9129

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,483.87

    ACCOUNT NO. G9130 FUTURES ACCOUNT NO. G9130 CUSTOMERS FUTURES ACCOUNT X X $8,670.68

    ACCOUNT NO. G9133 FUTURES ACCOUNT NO. G9133

    CUSTOMERS FUTURES ACCOUNT

    $2,040.46

    ACCOUNT NO. G9134 FUTURES ACCOUNT NO. G9134 CUSTOMERS FUTURES ACCOUNT X X $1,564.77

    ACCOUNT NO. G9135 FUTURES ACCOUNT NO. G9135

    CUSTOMERS FUTURES ACCOUNT

    $2,850.39

    ACCOUNT NO. G9138 FUTURES ACCOUNT NO. G9138 CUSTOMERS FUTURES ACCOUNT X X $24,519.57

    ACCOUNT NO. G9141 FUTURES ACCOUNT NO. G9141

    CUSTOMERS FUTURES ACCOUNT

    $4,384.87

    Page 2668 of 3270

    Subtotal (Total of this page)

    $47,514.61

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 169 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9142 FUTURES ACCOUNT NO. G9142

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $29.31

    ACCOUNT NO. G9144 FUTURES ACCOUNT NO. G9144 CUSTOMERS FUTURES ACCOUNT X X $1,236.80

    ACCOUNT NO. G9145 FUTURES ACCOUNT NO. G9145

    CUSTOMERS FUTURES ACCOUNT

    $475.03

    ACCOUNT NO. G9147 FUTURES ACCOUNT NO. G9147 CUSTOMERS FUTURES ACCOUNT X X $687.34

    ACCOUNT NO. G9148 FUTURES ACCOUNT NO. G9148

    CUSTOMERS FUTURES ACCOUNT

    $2,321.03

    ACCOUNT NO. G9149 FUTURES ACCOUNT NO. G9149 CUSTOMERS FUTURES ACCOUNT X X $452.63

    ACCOUNT NO. G9150 FUTURES ACCOUNT NO. G9150

    CUSTOMERS FUTURES ACCOUNT

    $2,968.53

    Page 2669 of 3270

    Subtotal (Total of this page)

    $8,170.67

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 170 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9154 FUTURES ACCOUNT NO. G9154

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $43,003.06

    ACCOUNT NO. G9159 FUTURES ACCOUNT NO. G9159 CUSTOMERS FUTURES ACCOUNT X X $24,364.94

    ACCOUNT NO. G9160 FUTURES ACCOUNT NO. G9160

    CUSTOMERS FUTURES ACCOUNT

    $1,860.00

    ACCOUNT NO. G9163 FUTURES ACCOUNT NO. G9163 CUSTOMERS FUTURES ACCOUNT X X $8,741.15

    ACCOUNT NO. G9164 FUTURES ACCOUNT NO. G9164

    CUSTOMERS FUTURES ACCOUNT

    $35.56

    ACCOUNT NO. G9166 FUTURES ACCOUNT NO. G9166 CUSTOMERS FUTURES ACCOUNT X X $5,828.34

    ACCOUNT NO. G9167 FUTURES ACCOUNT NO. G9167

    CUSTOMERS FUTURES ACCOUNT

    $2,266.43

    Page 2670 of 3270

    Subtotal (Total of this page)

    $86,099.48

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 171 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9169 FUTURES ACCOUNT NO. G9169

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,555.46

    ACCOUNT NO. G9170 FUTURES ACCOUNT NO. G9170 CUSTOMERS FUTURES ACCOUNT X X $3,301.66

    ACCOUNT NO. G9171 FUTURES ACCOUNT NO. G9171

    CUSTOMERS FUTURES ACCOUNT

    $1,602.30

    ACCOUNT NO. G9172 FUTURES ACCOUNT NO. G9172 CUSTOMERS FUTURES ACCOUNT X X $18,743.81

    ACCOUNT NO. G9175 FUTURES ACCOUNT NO. G9175

    CUSTOMERS FUTURES ACCOUNT

    $78,154.51

    ACCOUNT NO. G9176 FUTURES ACCOUNT NO. G9176 CUSTOMERS FUTURES ACCOUNT X X $51,302.31

    ACCOUNT NO. G9178 FUTURES ACCOUNT NO. G9178

    CUSTOMERS FUTURES ACCOUNT

    $36,649.52

    Page 2671 of 3270

    Subtotal (Total of this page)

    $191,309.57

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 172 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9182 FUTURES ACCOUNT NO. G9182

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,744.88

    ACCOUNT NO. G9183 FUTURES ACCOUNT NO. G9183 CUSTOMERS FUTURES ACCOUNT X X $28.51

    ACCOUNT NO. G9184 FUTURES ACCOUNT NO. G9184

    CUSTOMERS FUTURES ACCOUNT

    $87.42

    ACCOUNT NO. G9186 FUTURES ACCOUNT NO. G9186 CUSTOMERS FUTURES ACCOUNT X X $1,594.04

    ACCOUNT NO. G9188 FUTURES ACCOUNT NO. G9188

    CUSTOMERS FUTURES ACCOUNT

    $43,717.33

    ACCOUNT NO. G9189 FUTURES ACCOUNT NO. G9189 CUSTOMERS FUTURES ACCOUNT X X $2,087.62

    ACCOUNT NO. G9190 FUTURES ACCOUNT NO. G9190

    CUSTOMERS FUTURES ACCOUNT

    $1,857.42

    Page 2672 of 3270

    Subtotal (Total of this page)

    $62,117.22

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 173 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. G9191 FUTURES ACCOUNT NO. G9191

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,375.75

    ACCOUNT NO. G9194 FUTURES ACCOUNT NO. G9194 CUSTOMERS FUTURES ACCOUNT X X $12,870.30

    ACCOUNT NO. G9196 FUTURES ACCOUNT NO. G9196

    CUSTOMERS FUTURES ACCOUNT

    $2,103.32

    ACCOUNT NO. G9198 FUTURES ACCOUNT NO. G9198 CUSTOMERS FUTURES ACCOUNT X X $2,000.00

    ACCOUNT NO. G9203 FUTURES ACCOUNT NO. G9203

    CUSTOMERS FUTURES ACCOUNT

    $5,000.00

    ACCOUNT NO. H0102 FUTURES ACCOUNT NO. H0102 CUSTOMERS FUTURES ACCOUNT X X $3,119.01

    ACCOUNT NO. H0106 FUTURES ACCOUNT NO. H0106

    CUSTOMERS FUTURES ACCOUNT

    $0.99

    Page 2673 of 3270

    Subtotal (Total of this page)

    $26,469.37

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 174 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. H0108 FUTURES ACCOUNT NO. H0108

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $94.92

    ACCOUNT NO. H0403 FUTURES ACCOUNT NO. H0403 CUSTOMERS FUTURES ACCOUNT X X $23.45

    ACCOUNT NO. H0407 FUTURES ACCOUNT NO. H0407

    CUSTOMERS FUTURES ACCOUNT

    $265.13

    ACCOUNT NO. H0409 FUTURES ACCOUNT NO. H0409 CUSTOMERS FUTURES ACCOUNT X X $66.80

    ACCOUNT NO. H0416 FUTURES ACCOUNT NO. H0416

    CUSTOMERS FUTURES ACCOUNT

    $758.59

    ACCOUNT NO. H0424 FUTURES ACCOUNT NO. H0424 CUSTOMERS FUTURES ACCOUNT X X $26.44

    ACCOUNT NO. IBX11 FUTURES ACCOUNT NO. IBX11

    CUSTOMERS FUTURES ACCOUNT

    $8.00

    Page 2674 of 3270

    Subtotal (Total of this page)

    $1,243.33

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 175 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. IBX13 FUTURES ACCOUNT NO. IBX13

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $72.00

    ACCOUNT NO. J0002 FUTURES ACCOUNT NO. J0002 CUSTOMERS FUTURES ACCOUNT X X $17.56

    ACCOUNT NO. J0003 FUTURES ACCOUNT NO. J0003

    CUSTOMERS FUTURES ACCOUNT

    $0.20

    ACCOUNT NO. J0005 FUTURES ACCOUNT NO. J0005 CUSTOMERS FUTURES ACCOUNT X X $17.11

    ACCOUNT NO. J0310 FUTURES ACCOUNT NO. J0310

    CUSTOMERS FUTURES ACCOUNT

    $20.00

    ACCOUNT NO. J0321 FUTURES ACCOUNT NO. J0321 CUSTOMERS FUTURES ACCOUNT X X $20.00

    ACCOUNT NO. J0982 FUTURES ACCOUNT NO. J0982

    CUSTOMERS FUTURES ACCOUNT

    $0.83

    Page 2675 of 3270

    Subtotal (Total of this page)

    $147.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 176 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J0987 FUTURES ACCOUNT NO. J0987

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21.09

    ACCOUNT NO. J1006 FUTURES ACCOUNT NO. J1006 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. J1010 FUTURES ACCOUNT NO. J1010

    CUSTOMERS FUTURES ACCOUNT

    $22.20

    ACCOUNT NO. J1104 FUTURES ACCOUNT NO. J1104 CUSTOMERS FUTURES ACCOUNT X X $2.02

    ACCOUNT NO. J3009 FUTURES ACCOUNT NO. J3009

    CUSTOMERS FUTURES ACCOUNT

    $12.00

    ACCOUNT NO. J3201 FUTURES ACCOUNT NO. J3201 CUSTOMERS FUTURES ACCOUNT X X $2,808.56

    ACCOUNT NO. J3222 FUTURES ACCOUNT NO. J3222

    CUSTOMERS FUTURES ACCOUNT

    $1,615.25

    Page 2676 of 3270

    Subtotal (Total of this page)

    $4,481.13

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 177 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J3250 FUTURES ACCOUNT NO. J3250

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9,269.77

    ACCOUNT NO. J3254 FUTURES ACCOUNT NO. J3254 CUSTOMERS FUTURES ACCOUNT X X $49,105.02

    ACCOUNT NO. J3257 FUTURES ACCOUNT NO. J3257

    CUSTOMERS FUTURES ACCOUNT

    $10,366.65

    ACCOUNT NO. J3259 FUTURES ACCOUNT NO. J3259 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. J3266 FUTURES ACCOUNT NO. J3266

    CUSTOMERS FUTURES ACCOUNT

    $18,968.36

    ACCOUNT NO. J3268 FUTURES ACCOUNT NO. J3268 CUSTOMERS FUTURES ACCOUNT X X $5,452.44

    ACCOUNT NO. J3273 FUTURES ACCOUNT NO. J3273

    CUSTOMERS FUTURES ACCOUNT

    $8,812.65

    Page 2677 of 3270

    Subtotal (Total of this page)

    $102,074.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 178 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J3277 FUTURES ACCOUNT NO. J3277

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. J3278 FUTURES ACCOUNT NO. J3278 CUSTOMERS FUTURES ACCOUNT X X $3,881.85

    ACCOUNT NO. J3280 FUTURES ACCOUNT NO. J3280

    CUSTOMERS FUTURES ACCOUNT

    $3,198.45

    ACCOUNT NO. J3289 FUTURES ACCOUNT NO. J3289 CUSTOMERS FUTURES ACCOUNT X X $23,214.11

    ACCOUNT NO. J3298 FUTURES ACCOUNT NO. J3298

    CUSTOMERS FUTURES ACCOUNT

    $10,755.86

    ACCOUNT NO. J4110 FUTURES ACCOUNT NO. J4110 CUSTOMERS FUTURES ACCOUNT X X $80,853.59

    ACCOUNT NO. J4112 FUTURES ACCOUNT NO. J4112

    CUSTOMERS FUTURES ACCOUNT

    $25,968.25

    Page 2678 of 3270

    Subtotal (Total of this page)

    $147,972.11

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 179 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J4114 FUTURES ACCOUNT NO. J4114

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13.75

    ACCOUNT NO. J4115 FUTURES ACCOUNT NO. J4115 CUSTOMERS FUTURES ACCOUNT X X $7,773.92

    ACCOUNT NO. J5000 FUTURES ACCOUNT NO. J5000

    CUSTOMERS FUTURES ACCOUNT

    $12,042.74

    ACCOUNT NO. J5002 FUTURES ACCOUNT NO. J5002 CUSTOMERS FUTURES ACCOUNT X X $16,985.53

    ACCOUNT NO. J5004 FUTURES ACCOUNT NO. J5004

    CUSTOMERS FUTURES ACCOUNT

    $8,116.16

    ACCOUNT NO. J5007 FUTURES ACCOUNT NO. J5007 CUSTOMERS FUTURES ACCOUNT X X $14,652.14

    ACCOUNT NO. J5008 FUTURES ACCOUNT NO. J5008

    CUSTOMERS FUTURES ACCOUNT

    $8,290.14

    Page 2679 of 3270

    Subtotal (Total of this page)

    $67,874.39

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 180 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5011 FUTURES ACCOUNT NO. J5011

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21,906.06

    ACCOUNT NO. J5012 FUTURES ACCOUNT NO. J5012 CUSTOMERS FUTURES ACCOUNT X X $12,505.09

    ACCOUNT NO. J5015 FUTURES ACCOUNT NO. J5015

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. J5016 FUTURES ACCOUNT NO. J5016 CUSTOMERS FUTURES ACCOUNT X X $40,880.58

    ACCOUNT NO. J5018 FUTURES ACCOUNT NO. J5018

    CUSTOMERS FUTURES ACCOUNT

    $9,458.42

    ACCOUNT NO. J5019 FUTURES ACCOUNT NO. J5019 CUSTOMERS FUTURES ACCOUNT X X $19,468.00

    ACCOUNT NO. J5020 FUTURES ACCOUNT NO. J5020

    CUSTOMERS FUTURES ACCOUNT

    $4,188.05

    Page 2680 of 3270

    Subtotal (Total of this page)

    $108,406.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 181 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5021 FUTURES ACCOUNT NO. J5021

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,035.43

    ACCOUNT NO. J5022 FUTURES ACCOUNT NO. J5022 CUSTOMERS FUTURES ACCOUNT X X $8,148.37

    ACCOUNT NO. J5024 FUTURES ACCOUNT NO. J5024

    CUSTOMERS FUTURES ACCOUNT

    $26,773.45

    ACCOUNT NO. J5025 FUTURES ACCOUNT NO. J5025 CUSTOMERS FUTURES ACCOUNT X X $7,875.04

    ACCOUNT NO. J5028 FUTURES ACCOUNT NO. J5028

    CUSTOMERS FUTURES ACCOUNT

    $9,680.88

    ACCOUNT NO. J5029 FUTURES ACCOUNT NO. J5029 CUSTOMERS FUTURES ACCOUNT X X $11,810.13

    ACCOUNT NO. J5032 FUTURES ACCOUNT NO. J5032

    CUSTOMERS FUTURES ACCOUNT

    $10,113.39

    Page 2681 of 3270

    Subtotal (Total of this page)

    $77,436.69

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 182 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5034 FUTURES ACCOUNT NO. J5034

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,494.70

    ACCOUNT NO. J5037 FUTURES ACCOUNT NO. J5037 CUSTOMERS FUTURES ACCOUNT X X $328.68

    ACCOUNT NO. J5039 FUTURES ACCOUNT NO. J5039

    CUSTOMERS FUTURES ACCOUNT

    $128.04

    ACCOUNT NO. J5040 FUTURES ACCOUNT NO. J5040 CUSTOMERS FUTURES ACCOUNT X X $5,000.00

    ACCOUNT NO. J5042 FUTURES ACCOUNT NO. J5042

    CUSTOMERS FUTURES ACCOUNT

    $10,025.62

    ACCOUNT NO. J5045 FUTURES ACCOUNT NO. J5045 CUSTOMERS FUTURES ACCOUNT X X $3,512.80

    ACCOUNT NO. J5046 FUTURES ACCOUNT NO. J5046

    CUSTOMERS FUTURES ACCOUNT

    $1,405.80

    Page 2682 of 3270

    Subtotal (Total of this page)

    $32,895.64

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 183 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5047 FUTURES ACCOUNT NO. J5047

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,766.84

    ACCOUNT NO. J5049 FUTURES ACCOUNT NO. J5049 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. J5050 FUTURES ACCOUNT NO. J5050

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    ACCOUNT NO. J5051 FUTURES ACCOUNT NO. J5051 CUSTOMERS FUTURES ACCOUNT X X $14,976.55

    ACCOUNT NO. J5054 FUTURES ACCOUNT NO. J5054

    CUSTOMERS FUTURES ACCOUNT

    $4,795.64

    ACCOUNT NO. J5055 FUTURES ACCOUNT NO. J5055 CUSTOMERS FUTURES ACCOUNT X X $18.84

    ACCOUNT NO. J5056 FUTURES ACCOUNT NO. J5056

    CUSTOMERS FUTURES ACCOUNT

    $2,789.36

    Page 2683 of 3270

    Subtotal (Total of this page)

    $39,447.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 184 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5057 FUTURES ACCOUNT NO. J5057

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,473.00

    ACCOUNT NO. J5058 FUTURES ACCOUNT NO. J5058 CUSTOMERS FUTURES ACCOUNT X X $3,502.18

    ACCOUNT NO. J5059 FUTURES ACCOUNT NO. J5059

    CUSTOMERS FUTURES ACCOUNT

    $17,474.41

    ACCOUNT NO. J5060 FUTURES ACCOUNT NO. J5060 CUSTOMERS FUTURES ACCOUNT X X $7,827.19

    ACCOUNT NO. J5061 FUTURES ACCOUNT NO. J5061

    CUSTOMERS FUTURES ACCOUNT

    $13,300.71

    ACCOUNT NO. J5062 FUTURES ACCOUNT NO. J5062 CUSTOMERS FUTURES ACCOUNT X X $6,284.74

    ACCOUNT NO. J5063 FUTURES ACCOUNT NO. J5063

    CUSTOMERS FUTURES ACCOUNT

    $575.72

    Page 2684 of 3270

    Subtotal (Total of this page)

    $54,437.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 185 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5064 FUTURES ACCOUNT NO. J5064

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21,464.78

    ACCOUNT NO. J5065 FUTURES ACCOUNT NO. J5065 CUSTOMERS FUTURES ACCOUNT X X $10,000.00

    ACCOUNT NO. J5066 FUTURES ACCOUNT NO. J5066

    CUSTOMERS FUTURES ACCOUNT

    $10,351.76

    ACCOUNT NO. J5067 FUTURES ACCOUNT NO. J5067 CUSTOMERS FUTURES ACCOUNT X X $7,372.04

    ACCOUNT NO. J5068 FUTURES ACCOUNT NO. J5068

    CUSTOMERS FUTURES ACCOUNT

    $14,428.50

    ACCOUNT NO. J5069 FUTURES ACCOUNT NO. J5069 CUSTOMERS FUTURES ACCOUNT X X $3,961.99

    ACCOUNT NO. J5070 FUTURES ACCOUNT NO. J5070

    CUSTOMERS FUTURES ACCOUNT

    $41,075.47

    Page 2685 of 3270

    Subtotal (Total of this page)

    $108,654.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 186 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5071 FUTURES ACCOUNT NO. J5071

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,148.72

    ACCOUNT NO. J5073 FUTURES ACCOUNT NO. J5073 CUSTOMERS FUTURES ACCOUNT X X $32,463.41

    ACCOUNT NO. J5075 FUTURES ACCOUNT NO. J5075

    CUSTOMERS FUTURES ACCOUNT

    $15,925.42

    ACCOUNT NO. J5077 FUTURES ACCOUNT NO. J5077 CUSTOMERS FUTURES ACCOUNT X X $2,849.56

    ACCOUNT NO. J5078 FUTURES ACCOUNT NO. J5078

    CUSTOMERS FUTURES ACCOUNT

    $4,682.34

    ACCOUNT NO. J5080 FUTURES ACCOUNT NO. J5080 CUSTOMERS FUTURES ACCOUNT X X $6,188.81

    ACCOUNT NO. J5081 FUTURES ACCOUNT NO. J5081

    CUSTOMERS FUTURES ACCOUNT

    $28,331.67

    Page 2686 of 3270

    Subtotal (Total of this page)

    $93,589.93

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 187 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5082 FUTURES ACCOUNT NO. J5082

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $16,814.34

    ACCOUNT NO. J5083 FUTURES ACCOUNT NO. J5083 CUSTOMERS FUTURES ACCOUNT X X $20,560.48

    ACCOUNT NO. J5084 FUTURES ACCOUNT NO. J5084

    CUSTOMERS FUTURES ACCOUNT

    $983.66

    ACCOUNT NO. J5085 FUTURES ACCOUNT NO. J5085 CUSTOMERS FUTURES ACCOUNT X X $12,870.58

    ACCOUNT NO. J5086 FUTURES ACCOUNT NO. J5086

    CUSTOMERS FUTURES ACCOUNT

    $3,236.35

    ACCOUNT NO. J5087 FUTURES ACCOUNT NO. J5087 CUSTOMERS FUTURES ACCOUNT X X $10,117.50

    ACCOUNT NO. J5089 FUTURES ACCOUNT NO. J5089

    CUSTOMERS FUTURES ACCOUNT

    $14,096.00

    Page 2687 of 3270

    Subtotal (Total of this page)

    $78,678.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 188 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5090 FUTURES ACCOUNT NO. J5090

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21,955.32

    ACCOUNT NO. J5091 FUTURES ACCOUNT NO. J5091 CUSTOMERS FUTURES ACCOUNT X X $14,109.34

    ACCOUNT NO. J5094 FUTURES ACCOUNT NO. J5094

    CUSTOMERS FUTURES ACCOUNT

    $30,176.76

    ACCOUNT NO. J5096 FUTURES ACCOUNT NO. J5096 CUSTOMERS FUTURES ACCOUNT X X $2,677.72

    ACCOUNT NO. J5097 FUTURES ACCOUNT NO. J5097

    CUSTOMERS FUTURES ACCOUNT

    $8,954.10

    ACCOUNT NO. J5099 FUTURES ACCOUNT NO. J5099 CUSTOMERS FUTURES ACCOUNT X X $1,412.23

    ACCOUNT NO. J5100 FUTURES ACCOUNT NO. J5100

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2688 of 3270

    Subtotal (Total of this page)

    $79,285.48

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 189 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5101 FUTURES ACCOUNT NO. J5101

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $7,771.80

    ACCOUNT NO. J5103 FUTURES ACCOUNT NO. J5103 CUSTOMERS FUTURES ACCOUNT X X $9,355.74

    ACCOUNT NO. J5104 FUTURES ACCOUNT NO. J5104

    CUSTOMERS FUTURES ACCOUNT

    $89,782.09

    ACCOUNT NO. J5105 FUTURES ACCOUNT NO. J5105 CUSTOMERS FUTURES ACCOUNT X X $10,000.00

    ACCOUNT NO. J5106 FUTURES ACCOUNT NO. J5106

    CUSTOMERS FUTURES ACCOUNT

    $6,124.14

    ACCOUNT NO. J5108 FUTURES ACCOUNT NO. J5108 CUSTOMERS FUTURES ACCOUNT X X $14,238.12

    ACCOUNT NO. J5109 FUTURES ACCOUNT NO. J5109

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    Page 2689 of 3270

    Subtotal (Total of this page)

    $147,271.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 190 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J5110 FUTURES ACCOUNT NO. J5110

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $8,435.64

    ACCOUNT NO. J5111 FUTURES ACCOUNT NO. J5111 CUSTOMERS FUTURES ACCOUNT X X $11,111.12

    ACCOUNT NO. J5112 FUTURES ACCOUNT NO. J5112

    CUSTOMERS FUTURES ACCOUNT

    $9,773.74

    ACCOUNT NO. J5113 FUTURES ACCOUNT NO. J5113 CUSTOMERS FUTURES ACCOUNT X X $10,995.60

    ACCOUNT NO. J5114 FUTURES ACCOUNT NO. J5114

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    ACCOUNT NO. J7001 FUTURES ACCOUNT NO. J7001 CUSTOMERS FUTURES ACCOUNT X X $50.00

    ACCOUNT NO. J7006 FUTURES ACCOUNT NO. J7006

    CUSTOMERS FUTURES ACCOUNT

    $14.50

    Page 2690 of 3270

    Subtotal (Total of this page)

    $50,380.60

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 191 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J8102 FUTURES ACCOUNT NO. J8102

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $35,055.67

    ACCOUNT NO. J9006 FUTURES ACCOUNT NO. J9006 CUSTOMERS FUTURES ACCOUNT X X $884.72

    ACCOUNT NO. J9060 FUTURES ACCOUNT NO. J9060

    CUSTOMERS FUTURES ACCOUNT

    $7,622.59

    ACCOUNT NO. J9070 FUTURES ACCOUNT NO. J9070 CUSTOMERS FUTURES ACCOUNT X X $160.06

    ACCOUNT NO. J9074 FUTURES ACCOUNT NO. J9074

    CUSTOMERS FUTURES ACCOUNT

    $573.26

    ACCOUNT NO. J9091 FUTURES ACCOUNT NO. J9091 CUSTOMERS FUTURES ACCOUNT X X $2,407.61

    ACCOUNT NO. J9101 FUTURES ACCOUNT NO. J9101

    CUSTOMERS FUTURES ACCOUNT

    $169.30

    Page 2691 of 3270

    Subtotal (Total of this page)

    $46,873.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 192 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. J9116 FUTURES ACCOUNT NO. J9116

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $69.77

    ACCOUNT NO. K0019 FUTURES ACCOUNT NO. K0019 CUSTOMERS FUTURES ACCOUNT X X $22.34

    ACCOUNT NO. K1000 FUTURES ACCOUNT NO. K1000

    CUSTOMERS FUTURES ACCOUNT

    $102.30

    ACCOUNT NO. K1002 FUTURES ACCOUNT NO. K1002 CUSTOMERS FUTURES ACCOUNT X X $132.67

    ACCOUNT NO. K1003 FUTURES ACCOUNT NO. K1003

    CUSTOMERS FUTURES ACCOUNT

    $59.85

    ACCOUNT NO. K1005 FUTURES ACCOUNT NO. K1005 CUSTOMERS FUTURES ACCOUNT X X $349.25

    ACCOUNT NO. K1009 FUTURES ACCOUNT NO. K1009

    CUSTOMERS FUTURES ACCOUNT

    $202.19

    Page 2692 of 3270

    Subtotal (Total of this page)

    $938.37

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 193 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1011 FUTURES ACCOUNT NO. K1011

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $184.40

    ACCOUNT NO. K1015 FUTURES ACCOUNT NO. K1015 CUSTOMERS FUTURES ACCOUNT X X $162.40

    ACCOUNT NO. K1016 FUTURES ACCOUNT NO. K1016

    CUSTOMERS FUTURES ACCOUNT

    $265.09

    ACCOUNT NO. K1019 FUTURES ACCOUNT NO. K1019 CUSTOMERS FUTURES ACCOUNT X X $103.35

    ACCOUNT NO. K1021 FUTURES ACCOUNT NO. K1021

    CUSTOMERS FUTURES ACCOUNT

    $3.94

    ACCOUNT NO. K1022 FUTURES ACCOUNT NO. K1022 CUSTOMERS FUTURES ACCOUNT X X $113.37

    ACCOUNT NO. K1026 FUTURES ACCOUNT NO. K1026

    CUSTOMERS FUTURES ACCOUNT

    $282.26

    Page 2693 of 3270

    Subtotal (Total of this page)

    $1,114.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 194 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1027 FUTURES ACCOUNT NO. K1027

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $114.86

    ACCOUNT NO. K1031 FUTURES ACCOUNT NO. K1031 CUSTOMERS FUTURES ACCOUNT X X $80.67

    ACCOUNT NO. K1032 FUTURES ACCOUNT NO. K1032

    CUSTOMERS FUTURES ACCOUNT

    $92.83

    ACCOUNT NO. K1041 FUTURES ACCOUNT NO. K1041 CUSTOMERS FUTURES ACCOUNT X X $84.16

    ACCOUNT NO. K1048 FUTURES ACCOUNT NO. K1048

    CUSTOMERS FUTURES ACCOUNT

    $194.60

    ACCOUNT NO. K1050 FUTURES ACCOUNT NO. K1050 CUSTOMERS FUTURES ACCOUNT X X $177.08

    ACCOUNT NO. K1052 FUTURES ACCOUNT NO. K1052

    CUSTOMERS FUTURES ACCOUNT

    $73.05

    Page 2694 of 3270

    Subtotal (Total of this page)

    $817.25

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 195 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1054 FUTURES ACCOUNT NO. K1054

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,662.28

    ACCOUNT NO. K1060 FUTURES ACCOUNT NO. K1060 CUSTOMERS FUTURES ACCOUNT X X $464.49

    ACCOUNT NO. K1063 FUTURES ACCOUNT NO. K1063

    CUSTOMERS FUTURES ACCOUNT

    $97.70

    ACCOUNT NO. K1067 FUTURES ACCOUNT NO. K1067 CUSTOMERS FUTURES ACCOUNT X X $161.71

    ACCOUNT NO. K1072 FUTURES ACCOUNT NO. K1072

    CUSTOMERS FUTURES ACCOUNT

    $7.37

    ACCOUNT NO. K1082 FUTURES ACCOUNT NO. K1082 CUSTOMERS FUTURES ACCOUNT X X $81.46

    ACCOUNT NO. K1100 FUTURES ACCOUNT NO. K1100

    CUSTOMERS FUTURES ACCOUNT

    $51.44

    Page 2695 of 3270

    Subtotal (Total of this page)

    $6,526.46

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 196 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1101 FUTURES ACCOUNT NO. K1101

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $168.10

    ACCOUNT NO. K1102 FUTURES ACCOUNT NO. K1102 CUSTOMERS FUTURES ACCOUNT X X $214.89

    ACCOUNT NO. K1103 FUTURES ACCOUNT NO. K1103

    CUSTOMERS FUTURES ACCOUNT

    $161.27

    ACCOUNT NO. K1104 FUTURES ACCOUNT NO. K1104 CUSTOMERS FUTURES ACCOUNT X X $297.97

    ACCOUNT NO. K1105 FUTURES ACCOUNT NO. K1105

    CUSTOMERS FUTURES ACCOUNT

    $259.29

    ACCOUNT NO. K1106 FUTURES ACCOUNT NO. K1106 CUSTOMERS FUTURES ACCOUNT X X $618.29

    ACCOUNT NO. K1107 FUTURES ACCOUNT NO. K1107

    CUSTOMERS FUTURES ACCOUNT

    $206.66

    Page 2696 of 3270

    Subtotal (Total of this page)

    $1,926.47

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 197 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1109 FUTURES ACCOUNT NO. K1109

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $258.42

    ACCOUNT NO. K1110 FUTURES ACCOUNT NO. K1110 CUSTOMERS FUTURES ACCOUNT X X $87.75

    ACCOUNT NO. K1120 FUTURES ACCOUNT NO. K1120

    CUSTOMERS FUTURES ACCOUNT

    $1,528.98

    ACCOUNT NO. K1125 FUTURES ACCOUNT NO. K1125 CUSTOMERS FUTURES ACCOUNT X X $6,263.92

    ACCOUNT NO. K1127 FUTURES ACCOUNT NO. K1127

    CUSTOMERS FUTURES ACCOUNT

    $400.08

    ACCOUNT NO. K1129 FUTURES ACCOUNT NO. K1129 CUSTOMERS FUTURES ACCOUNT X X $429.54

    ACCOUNT NO. K1212 FUTURES ACCOUNT NO. K1212

    CUSTOMERS FUTURES ACCOUNT

    $40.50

    Page 2697 of 3270

    Subtotal (Total of this page)

    $9,009.20

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 198 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1304 FUTURES ACCOUNT NO. K1304

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $858.33

    ACCOUNT NO. K1403 FUTURES ACCOUNT NO. K1403 CUSTOMERS FUTURES ACCOUNT X X $538.57

    ACCOUNT NO. K1404 FUTURES ACCOUNT NO. K1404

    CUSTOMERS FUTURES ACCOUNT

    $228.44

    ACCOUNT NO. K1414 FUTURES ACCOUNT NO. K1414 CUSTOMERS FUTURES ACCOUNT X X $158.65

    ACCOUNT NO. K1504 FUTURES ACCOUNT NO. K1504

    CUSTOMERS FUTURES ACCOUNT

    $46,792.99

    ACCOUNT NO. K1507 FUTURES ACCOUNT NO. K1507 CUSTOMERS FUTURES ACCOUNT X X $96,041.66

    ACCOUNT NO. K1509 FUTURES ACCOUNT NO. K1509

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2698 of 3270

    Subtotal (Total of this page)

    $144,618.65

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 199 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K1516 FUTURES ACCOUNT NO. K1516

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $80,977.03

    ACCOUNT NO. K1743 FUTURES ACCOUNT NO. K1743 CUSTOMERS FUTURES ACCOUNT X X $3,551.59

    ACCOUNT NO. K1749 FUTURES ACCOUNT NO. K1749

    CUSTOMERS FUTURES ACCOUNT

    $0.06

    ACCOUNT NO. K2003 FUTURES ACCOUNT NO. K2003 CUSTOMERS FUTURES ACCOUNT X X $143.32

    ACCOUNT NO. K3005 FUTURES ACCOUNT NO. K3005

    CUSTOMERS FUTURES ACCOUNT

    $829.82

    ACCOUNT NO. K3008 FUTURES ACCOUNT NO. K3008 CUSTOMERS FUTURES ACCOUNT X X $531.07

    ACCOUNT NO. K3108 FUTURES ACCOUNT NO. K3108

    CUSTOMERS FUTURES ACCOUNT

    $478.43

    Page 2699 of 3270

    Subtotal (Total of this page)

    $86,511.32

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 200 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3114 FUTURES ACCOUNT NO. K3114

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $510.36

    ACCOUNT NO. K3115 FUTURES ACCOUNT NO. K3115 CUSTOMERS FUTURES ACCOUNT X X $204.81

    ACCOUNT NO. K3117 FUTURES ACCOUNT NO. K3117

    CUSTOMERS FUTURES ACCOUNT

    $179.04

    ACCOUNT NO. K3121 FUTURES ACCOUNT NO. K3121 CUSTOMERS FUTURES ACCOUNT X X $1,161.65

    ACCOUNT NO. K3122 FUTURES ACCOUNT NO. K3122

    CUSTOMERS FUTURES ACCOUNT

    $338.36

    ACCOUNT NO. K3135 FUTURES ACCOUNT NO. K3135 CUSTOMERS FUTURES ACCOUNT X X $258.59

    ACCOUNT NO. K3138 FUTURES ACCOUNT NO. K3138

    CUSTOMERS FUTURES ACCOUNT

    $956.23

    Page 2700 of 3270

    Subtotal (Total of this page)

    $3,609.03

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 201 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3142 FUTURES ACCOUNT NO. K3142

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $169.51

    ACCOUNT NO. K3147 FUTURES ACCOUNT NO. K3147 CUSTOMERS FUTURES ACCOUNT X X $333.51

    ACCOUNT NO. K3149 FUTURES ACCOUNT NO. K3149

    CUSTOMERS FUTURES ACCOUNT

    $1,022.52

    ACCOUNT NO. K3165 FUTURES ACCOUNT NO. K3165 CUSTOMERS FUTURES ACCOUNT X X $736.46

    ACCOUNT NO. K3169 FUTURES ACCOUNT NO. K3169

    CUSTOMERS FUTURES ACCOUNT

    $514.37

    ACCOUNT NO. K3170 FUTURES ACCOUNT NO. K3170 CUSTOMERS FUTURES ACCOUNT X X $10,723.98

    ACCOUNT NO. K3175 FUTURES ACCOUNT NO. K3175

    CUSTOMERS FUTURES ACCOUNT

    $167,334.40

    Page 2701 of 3270

    Subtotal (Total of this page)

    $180,834.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 202 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3176 FUTURES ACCOUNT NO. K3176

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $75.90

    ACCOUNT NO. K3180 FUTURES ACCOUNT NO. K3180 CUSTOMERS FUTURES ACCOUNT X X $118.96

    ACCOUNT NO. K3185 FUTURES ACCOUNT NO. K3185

    CUSTOMERS FUTURES ACCOUNT

    $59.43

    ACCOUNT NO. K3191 FUTURES ACCOUNT NO. K3191 CUSTOMERS FUTURES ACCOUNT X X $808.69

    ACCOUNT NO. K3194 FUTURES ACCOUNT NO. K3194

    CUSTOMERS FUTURES ACCOUNT

    $14,657.61

    ACCOUNT NO. K3195 FUTURES ACCOUNT NO. K3195 CUSTOMERS FUTURES ACCOUNT X X $101.08

    ACCOUNT NO. K3303 FUTURES ACCOUNT NO. K3303

    CUSTOMERS FUTURES ACCOUNT

    $669.48

    Page 2702 of 3270

    Subtotal (Total of this page)

    $16,491.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 203 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3500 FUTURES ACCOUNT NO. K3500

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,705.05

    ACCOUNT NO. K3503 FUTURES ACCOUNT NO. K3503 CUSTOMERS FUTURES ACCOUNT X X $19,685.48

    ACCOUNT NO. K3504 FUTURES ACCOUNT NO. K3504

    CUSTOMERS FUTURES ACCOUNT

    $187.16

    ACCOUNT NO. K3506 FUTURES ACCOUNT NO. K3506 CUSTOMERS FUTURES ACCOUNT X X $73.99

    ACCOUNT NO. K3512 FUTURES ACCOUNT NO. K3512

    CUSTOMERS FUTURES ACCOUNT

    $71.32

    ACCOUNT NO. K3513 FUTURES ACCOUNT NO. K3513 CUSTOMERS FUTURES ACCOUNT X X $431.83

    ACCOUNT NO. K3516 FUTURES ACCOUNT NO. K3516

    CUSTOMERS FUTURES ACCOUNT

    $104.56

    Page 2703 of 3270

    Subtotal (Total of this page)

    $22,259.39

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 204 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3517 FUTURES ACCOUNT NO. K3517

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $93.58

    ACCOUNT NO. K3529 FUTURES ACCOUNT NO. K3529 CUSTOMERS FUTURES ACCOUNT X X $4,504.67

    ACCOUNT NO. K3530 FUTURES ACCOUNT NO. K3530

    CUSTOMERS FUTURES ACCOUNT

    $58.71

    ACCOUNT NO. K3533 FUTURES ACCOUNT NO. K3533 CUSTOMERS FUTURES ACCOUNT X X $739.55

    ACCOUNT NO. K3536 FUTURES ACCOUNT NO. K3536

    CUSTOMERS FUTURES ACCOUNT

    $365.58

    ACCOUNT NO. K3539 FUTURES ACCOUNT NO. K3539 CUSTOMERS FUTURES ACCOUNT X X $16.67

    ACCOUNT NO. K3542 FUTURES ACCOUNT NO. K3542

    CUSTOMERS FUTURES ACCOUNT

    $1,290.65

    Page 2704 of 3270

    Subtotal (Total of this page)

    $7,069.40

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 205 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3555 FUTURES ACCOUNT NO. K3555

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,172.15

    ACCOUNT NO. K3557 FUTURES ACCOUNT NO. K3557 CUSTOMERS FUTURES ACCOUNT X X $4,595.99

    ACCOUNT NO. K3563 FUTURES ACCOUNT NO. K3563

    CUSTOMERS FUTURES ACCOUNT

    $1,030.68

    ACCOUNT NO. K3568 FUTURES ACCOUNT NO. K3568 CUSTOMERS FUTURES ACCOUNT X X $3,149.22

    ACCOUNT NO. K3572 FUTURES ACCOUNT NO. K3572

    CUSTOMERS FUTURES ACCOUNT

    $28,638.82

    ACCOUNT NO. K3578 FUTURES ACCOUNT NO. K3578 CUSTOMERS FUTURES ACCOUNT X X $138.67

    ACCOUNT NO. K3580 FUTURES ACCOUNT NO. K3580

    CUSTOMERS FUTURES ACCOUNT

    $1,139.35

    Page 2705 of 3270

    Subtotal (Total of this page)

    $55,864.88

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 206 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3584 FUTURES ACCOUNT NO. K3584

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $221.97

    ACCOUNT NO. K3588 FUTURES ACCOUNT NO. K3588 CUSTOMERS FUTURES ACCOUNT X X $903.53

    ACCOUNT NO. K3591 FUTURES ACCOUNT NO. K3591

    CUSTOMERS FUTURES ACCOUNT

    $3,890.54

    ACCOUNT NO. K3592 FUTURES ACCOUNT NO. K3592 CUSTOMERS FUTURES ACCOUNT X X $79.43

    ACCOUNT NO. K3594 FUTURES ACCOUNT NO. K3594

    CUSTOMERS FUTURES ACCOUNT

    $5,396.45

    ACCOUNT NO. K3597 FUTURES ACCOUNT NO. K3597 CUSTOMERS FUTURES ACCOUNT X X $386.44

    ACCOUNT NO. K3700 FUTURES ACCOUNT NO. K3700

    CUSTOMERS FUTURES ACCOUNT

    $36.13

    Page 2706 of 3270

    Subtotal (Total of this page)

    $10,914.49

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 207 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3706 FUTURES ACCOUNT NO. K3706

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12.93

    ACCOUNT NO. K3709 FUTURES ACCOUNT NO. K3709 CUSTOMERS FUTURES ACCOUNT X X $38.03

    ACCOUNT NO. K3712 FUTURES ACCOUNT NO. K3712

    CUSTOMERS FUTURES ACCOUNT

    $62.66

    ACCOUNT NO. K3714 FUTURES ACCOUNT NO. K3714 CUSTOMERS FUTURES ACCOUNT X X $63.96

    ACCOUNT NO. K3718 FUTURES ACCOUNT NO. K3718

    CUSTOMERS FUTURES ACCOUNT

    $1,028.64

    ACCOUNT NO. K3728 FUTURES ACCOUNT NO. K3728 CUSTOMERS FUTURES ACCOUNT X X $9,392.28

    ACCOUNT NO. K3731 FUTURES ACCOUNT NO. K3731

    CUSTOMERS FUTURES ACCOUNT

    $882.49

    Page 2707 of 3270

    Subtotal (Total of this page)

    $11,481.00

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 208 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3734 FUTURES ACCOUNT NO. K3734

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $320.85

    ACCOUNT NO. K3736 FUTURES ACCOUNT NO. K3736 CUSTOMERS FUTURES ACCOUNT X X $5,919.01

    ACCOUNT NO. K3738 FUTURES ACCOUNT NO. K3738

    CUSTOMERS FUTURES ACCOUNT

    $2,079.21

    ACCOUNT NO. K3742 FUTURES ACCOUNT NO. K3742 CUSTOMERS FUTURES ACCOUNT X X $1,099.98

    ACCOUNT NO. K3745 FUTURES ACCOUNT NO. K3745

    CUSTOMERS FUTURES ACCOUNT

    $8,344.82

    ACCOUNT NO. K3746 FUTURES ACCOUNT NO. K3746 CUSTOMERS FUTURES ACCOUNT X X $437.12

    ACCOUNT NO. K3748 FUTURES ACCOUNT NO. K3748

    CUSTOMERS FUTURES ACCOUNT

    $2,237.93

    Page 2708 of 3270

    Subtotal (Total of this page)

    $20,438.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 209 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3752 FUTURES ACCOUNT NO. K3752

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $86,040.92

    ACCOUNT NO. K3754 FUTURES ACCOUNT NO. K3754 CUSTOMERS FUTURES ACCOUNT X X $800.41

    ACCOUNT NO. K3755 FUTURES ACCOUNT NO. K3755

    CUSTOMERS FUTURES ACCOUNT

    $676.05

    ACCOUNT NO. K3756 FUTURES ACCOUNT NO. K3756 CUSTOMERS FUTURES ACCOUNT X X $8,360.60

    ACCOUNT NO. K3758 FUTURES ACCOUNT NO. K3758

    CUSTOMERS FUTURES ACCOUNT

    $6,634.55

    ACCOUNT NO. K3759 FUTURES ACCOUNT NO. K3759 CUSTOMERS FUTURES ACCOUNT X X $588.75

    ACCOUNT NO. K3761 FUTURES ACCOUNT NO. K3761

    CUSTOMERS FUTURES ACCOUNT

    $9,773.62

    Page 2709 of 3270

    Subtotal (Total of this page)

    $112,874.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 210 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K3762 FUTURES ACCOUNT NO. K3762

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $16,573.49

    ACCOUNT NO. K3763 FUTURES ACCOUNT NO. K3763 CUSTOMERS FUTURES ACCOUNT X X $29,664.94

    ACCOUNT NO. K3764 FUTURES ACCOUNT NO. K3764

    CUSTOMERS FUTURES ACCOUNT

    $3,196.72

    ACCOUNT NO. K3765 FUTURES ACCOUNT NO. K3765 CUSTOMERS FUTURES ACCOUNT X X $6,152.00

    ACCOUNT NO. K3766 FUTURES ACCOUNT NO. K3766

    CUSTOMERS FUTURES ACCOUNT

    $9,583.17

    ACCOUNT NO. K4000 FUTURES ACCOUNT NO. K4000 CUSTOMERS FUTURES ACCOUNT X X $50.00

    ACCOUNT NO. K4003 FUTURES ACCOUNT NO. K4003

    CUSTOMERS FUTURES ACCOUNT

    $134.69

    Page 2710 of 3270

    Subtotal (Total of this page)

    $65,355.01

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 211 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K4015 FUTURES ACCOUNT NO. K4015

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $971.48

    ACCOUNT NO. K4016 FUTURES ACCOUNT NO. K4016 CUSTOMERS FUTURES ACCOUNT X X $50.45

    ACCOUNT NO. K4018 FUTURES ACCOUNT NO. K4018

    CUSTOMERS FUTURES ACCOUNT

    $4,089.73

    ACCOUNT NO. K4019 FUTURES ACCOUNT NO. K4019 CUSTOMERS FUTURES ACCOUNT X X $152.45

    ACCOUNT NO. K4022 FUTURES ACCOUNT NO. K4022

    CUSTOMERS FUTURES ACCOUNT

    $3,634.60

    ACCOUNT NO. K4024 FUTURES ACCOUNT NO. K4024 CUSTOMERS FUTURES ACCOUNT X X $70.13

    ACCOUNT NO. K4027 FUTURES ACCOUNT NO. K4027

    CUSTOMERS FUTURES ACCOUNT

    $96.46

    Page 2711 of 3270

    Subtotal (Total of this page)

    $9,065.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 212 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K4028 FUTURES ACCOUNT NO. K4028

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,398.79

    ACCOUNT NO. K4043 FUTURES ACCOUNT NO. K4043 CUSTOMERS FUTURES ACCOUNT X X $98.82

    ACCOUNT NO. K4100 FUTURES ACCOUNT NO. K4100

    CUSTOMERS FUTURES ACCOUNT

    $0.39

    ACCOUNT NO. K4308 FUTURES ACCOUNT NO. K4308 CUSTOMERS FUTURES ACCOUNT X X $60.74

    ACCOUNT NO. K4319 FUTURES ACCOUNT NO. K4319

    CUSTOMERS FUTURES ACCOUNT

    $19.90

    ACCOUNT NO. K4328 FUTURES ACCOUNT NO. K4328 CUSTOMERS FUTURES ACCOUNT X X $16.61

    ACCOUNT NO. K4334 FUTURES ACCOUNT NO. K4334

    CUSTOMERS FUTURES ACCOUNT

    $30.15

    Page 2712 of 3270

    Subtotal (Total of this page)

    $1,625.40

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 213 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K4339 FUTURES ACCOUNT NO. K4339

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $79.89

    ACCOUNT NO. K4524 FUTURES ACCOUNT NO. K4524 CUSTOMERS FUTURES ACCOUNT X X $56.72

    ACCOUNT NO. K4531 FUTURES ACCOUNT NO. K4531

    CUSTOMERS FUTURES ACCOUNT

    $58.77

    ACCOUNT NO. K4533 FUTURES ACCOUNT NO. K4533 CUSTOMERS FUTURES ACCOUNT X X $24.07

    ACCOUNT NO. K4539 FUTURES ACCOUNT NO. K4539

    CUSTOMERS FUTURES ACCOUNT

    $19.53

    ACCOUNT NO. K5016 FUTURES ACCOUNT NO. K5016 CUSTOMERS FUTURES ACCOUNT X X $167.37

    ACCOUNT NO. K5017 FUTURES ACCOUNT NO. K5017

    CUSTOMERS FUTURES ACCOUNT

    $1,527.60

    Page 2713 of 3270

    Subtotal (Total of this page)

    $1,933.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 214 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K5059 FUTURES ACCOUNT NO. K5059

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9,971.30

    ACCOUNT NO. K5065 FUTURES ACCOUNT NO. K5065 CUSTOMERS FUTURES ACCOUNT X X $9,846.30

    ACCOUNT NO. K5106 FUTURES ACCOUNT NO. K5106

    CUSTOMERS FUTURES ACCOUNT

    $37.34

    ACCOUNT NO. K5114 FUTURES ACCOUNT NO. K5114 CUSTOMERS FUTURES ACCOUNT X X $12,958.80

    ACCOUNT NO. K5159 FUTURES ACCOUNT NO. K5159

    CUSTOMERS FUTURES ACCOUNT

    $1,246.31

    ACCOUNT NO. K5513 FUTURES ACCOUNT NO. K5513 CUSTOMERS FUTURES ACCOUNT X X $7,455.19

    ACCOUNT NO. K5524 FUTURES ACCOUNT NO. K5524

    CUSTOMERS FUTURES ACCOUNT

    $758.21

    Page 2714 of 3270

    Subtotal (Total of this page)

    $42,273.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 215 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K5528 FUTURES ACCOUNT NO. K5528

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $891.37

    ACCOUNT NO. K5529 FUTURES ACCOUNT NO. K5529 CUSTOMERS FUTURES ACCOUNT X X $1,091.22

    ACCOUNT NO. K5534 FUTURES ACCOUNT NO. K5534

    CUSTOMERS FUTURES ACCOUNT

    $7.01

    ACCOUNT NO. K5642 FUTURES ACCOUNT NO. K5642 CUSTOMERS FUTURES ACCOUNT X X $1,142.48

    ACCOUNT NO. K5715 FUTURES ACCOUNT NO. K5715

    CUSTOMERS FUTURES ACCOUNT

    $1,091.38

    ACCOUNT NO. K5924 FUTURES ACCOUNT NO. K5924 CUSTOMERS FUTURES ACCOUNT X X $100.78

    ACCOUNT NO. K5987 FUTURES ACCOUNT NO. K5987

    CUSTOMERS FUTURES ACCOUNT

    $496.26

    Page 2715 of 3270

    Subtotal (Total of this page)

    $4,820.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 216 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. K7003 FUTURES ACCOUNT NO. K7003

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $30,763.28

    ACCOUNT NO. K7012 FUTURES ACCOUNT NO. K7012 CUSTOMERS FUTURES ACCOUNT X X $51,756.64

    ACCOUNT NO. K9015 FUTURES ACCOUNT NO. K9015

    CUSTOMERS FUTURES ACCOUNT

    $9,032.12

    ACCOUNT NO. K9021 FUTURES ACCOUNT NO. K9021 CUSTOMERS FUTURES ACCOUNT X X $1,340.26

    ACCOUNT NO. K9030 FUTURES ACCOUNT NO. K9030

    CUSTOMERS FUTURES ACCOUNT

    $1,827.50

    ACCOUNT NO. K9052 FUTURES ACCOUNT NO. K9052 CUSTOMERS FUTURES ACCOUNT X X $478.73

    ACCOUNT NO. K9056 FUTURES ACCOUNT NO. K9056

    CUSTOMERS FUTURES ACCOUNT

    $206.28

    Page 2716 of 3270

    Subtotal (Total of this page)

    $95,404.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 217 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. KL400 FUTURES ACCOUNT NO. KL400

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $90.99

    ACCOUNT NO. L0000 FUTURES ACCOUNT NO. L0000 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. L0031 FUTURES ACCOUNT NO. L0031

    CUSTOMERS FUTURES ACCOUNT

    $2,642.17

    ACCOUNT NO. L0035 FUTURES ACCOUNT NO. L0035 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. L0045 FUTURES ACCOUNT NO. L0045

    CUSTOMERS FUTURES ACCOUNT

    $166.74

    ACCOUNT NO. L0052 FUTURES ACCOUNT NO. L0052 CUSTOMERS FUTURES ACCOUNT X X $5,225.40

    ACCOUNT NO. L0055 FUTURES ACCOUNT NO. L0055

    CUSTOMERS FUTURES ACCOUNT

    $4,209.85

    Page 2717 of 3270

    Subtotal (Total of this page)

    $12,335.18

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 218 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0067 FUTURES ACCOUNT NO. L0067

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L0068 FUTURES ACCOUNT NO. L0068 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. L0069 FUTURES ACCOUNT NO. L0069

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L0070 FUTURES ACCOUNT NO. L0070 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. L0078 FUTURES ACCOUNT NO. L0078

    CUSTOMERS FUTURES ACCOUNT

    $515.14

    ACCOUNT NO. L0081 FUTURES ACCOUNT NO. L0081 CUSTOMERS FUTURES ACCOUNT X X $26,102.86

    ACCOUNT NO. L0114 FUTURES ACCOUNT NO. L0114

    CUSTOMERS FUTURES ACCOUNT

    $201.02

    Page 2718 of 3270

    Subtotal (Total of this page)

    $26,819.06

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 219 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0118 FUTURES ACCOUNT NO. L0118

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $416.14

    ACCOUNT NO. L0136 FUTURES ACCOUNT NO. L0136 CUSTOMERS FUTURES ACCOUNT X X $37.50

    ACCOUNT NO. L0149 FUTURES ACCOUNT NO. L0149

    CUSTOMERS FUTURES ACCOUNT

    $164.20

    ACCOUNT NO. L0150 FUTURES ACCOUNT NO. L0150 CUSTOMERS FUTURES ACCOUNT X X $122.93

    ACCOUNT NO. L0161 FUTURES ACCOUNT NO. L0161

    CUSTOMERS FUTURES ACCOUNT

    $32.42

    ACCOUNT NO. L0168 FUTURES ACCOUNT NO. L0168 CUSTOMERS FUTURES ACCOUNT X X $61,910.41

    ACCOUNT NO. L0170 FUTURES ACCOUNT NO. L0170

    CUSTOMERS FUTURES ACCOUNT

    $22,708.16

    Page 2719 of 3270

    Subtotal (Total of this page)

    $85,391.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 220 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0204 FUTURES ACCOUNT NO. L0204

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L0205 FUTURES ACCOUNT NO. L0205 CUSTOMERS FUTURES ACCOUNT X X $906.10

    ACCOUNT NO. L0212 FUTURES ACCOUNT NO. L0212

    CUSTOMERS FUTURES ACCOUNT

    $24,067.80

    ACCOUNT NO. L0216 FUTURES ACCOUNT NO. L0216 CUSTOMERS FUTURES ACCOUNT X X $9,612.00

    ACCOUNT NO. L0217 FUTURES ACCOUNT NO. L0217

    CUSTOMERS FUTURES ACCOUNT

    $17,996.25

    ACCOUNT NO. L0221 FUTURES ACCOUNT NO. L0221 CUSTOMERS FUTURES ACCOUNT X X $817.21

    ACCOUNT NO. L0222 FUTURES ACCOUNT NO. L0222

    CUSTOMERS FUTURES ACCOUNT

    $153.38

    Page 2720 of 3270

    Subtotal (Total of this page)

    $53,552.75

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 221 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0223 FUTURES ACCOUNT NO. L0223

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $95.75

    ACCOUNT NO. L0236 FUTURES ACCOUNT NO. L0236 CUSTOMERS FUTURES ACCOUNT X X $107.85

    ACCOUNT NO. L0245 FUTURES ACCOUNT NO. L0245

    CUSTOMERS FUTURES ACCOUNT

    $13,622.11

    ACCOUNT NO. L0260 FUTURES ACCOUNT NO. L0260 CUSTOMERS FUTURES ACCOUNT X X $3,148.34

    ACCOUNT NO. L0273 FUTURES ACCOUNT NO. L0273

    CUSTOMERS FUTURES ACCOUNT

    $19,721.90

    ACCOUNT NO. L0277 FUTURES ACCOUNT NO. L0277 CUSTOMERS FUTURES ACCOUNT X X $18,588.37

    ACCOUNT NO. L0292 FUTURES ACCOUNT NO. L0292

    CUSTOMERS FUTURES ACCOUNT

    $167.13

    Page 2721 of 3270

    Subtotal (Total of this page)

    $55,451.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 222 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0314 FUTURES ACCOUNT NO. L0314

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,070.86

    ACCOUNT NO. L0328 FUTURES ACCOUNT NO. L0328 CUSTOMERS FUTURES ACCOUNT X X $1,460.65

    ACCOUNT NO. L0335 FUTURES ACCOUNT NO. L0335

    CUSTOMERS FUTURES ACCOUNT

    $5,854.08

    ACCOUNT NO. L0344 FUTURES ACCOUNT NO. L0344 CUSTOMERS FUTURES ACCOUNT X X $667.86

    ACCOUNT NO. L0345 FUTURES ACCOUNT NO. L0345

    CUSTOMERS FUTURES ACCOUNT

    $4,067.36

    ACCOUNT NO. L0347 FUTURES ACCOUNT NO. L0347 CUSTOMERS FUTURES ACCOUNT X X $129.73

    ACCOUNT NO. L0348 FUTURES ACCOUNT NO. L0348

    CUSTOMERS FUTURES ACCOUNT

    $554.77

    Page 2722 of 3270

    Subtotal (Total of this page)

    $14,805.31

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 223 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0349 FUTURES ACCOUNT NO. L0349

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $120,060.43

    ACCOUNT NO. L0602 FUTURES ACCOUNT NO. L0602 CUSTOMERS FUTURES ACCOUNT X X $278,255.02

    ACCOUNT NO. L0607 FUTURES ACCOUNT NO. L0607

    CUSTOMERS FUTURES ACCOUNT

    $675.73

    ACCOUNT NO. L0611 FUTURES ACCOUNT NO. L0611 CUSTOMERS FUTURES ACCOUNT X X $33,085.50

    ACCOUNT NO. L0619 FUTURES ACCOUNT NO. L0619

    CUSTOMERS FUTURES ACCOUNT

    $37,474.32

    ACCOUNT NO. L0620 FUTURES ACCOUNT NO. L0620 CUSTOMERS FUTURES ACCOUNT X X $55,594.00

    ACCOUNT NO. L0621 FUTURES ACCOUNT NO. L0621

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    Page 2723 of 3270

    Subtotal (Total of this page)

    $535,145.00

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 224 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0623 FUTURES ACCOUNT NO. L0623

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $77,559.48

    ACCOUNT NO. L0626 FUTURES ACCOUNT NO. L0626 CUSTOMERS FUTURES ACCOUNT X X $51,065.87

    ACCOUNT NO. L0630 FUTURES ACCOUNT NO. L0630

    CUSTOMERS FUTURES ACCOUNT

    $10,031.73

    ACCOUNT NO. L0631 FUTURES ACCOUNT NO. L0631 CUSTOMERS FUTURES ACCOUNT X X $12,010.40

    ACCOUNT NO. L0632 FUTURES ACCOUNT NO. L0632

    CUSTOMERS FUTURES ACCOUNT

    $51,716.51

    ACCOUNT NO. L0641 FUTURES ACCOUNT NO. L0641 CUSTOMERS FUTURES ACCOUNT X X $0.41

    ACCOUNT NO. L0645 FUTURES ACCOUNT NO. L0645

    CUSTOMERS FUTURES ACCOUNT

    $1,025.00

    Page 2724 of 3270

    Subtotal (Total of this page)

    $203,409.40

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 225 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0654 FUTURES ACCOUNT NO. L0654

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,549.29

    ACCOUNT NO. L0655 FUTURES ACCOUNT NO. L0655 CUSTOMERS FUTURES ACCOUNT X X $36,590.58

    ACCOUNT NO. L0658 FUTURES ACCOUNT NO. L0658

    CUSTOMERS FUTURES ACCOUNT

    $24,805.26

    ACCOUNT NO. L0659 FUTURES ACCOUNT NO. L0659 CUSTOMERS FUTURES ACCOUNT X X $10,120.02

    ACCOUNT NO. L0662 FUTURES ACCOUNT NO. L0662

    CUSTOMERS FUTURES ACCOUNT

    $2,668.25

    ACCOUNT NO. L0663 FUTURES ACCOUNT NO. L0663 CUSTOMERS FUTURES ACCOUNT X X $1,307.88

    ACCOUNT NO. L0664 FUTURES ACCOUNT NO. L0664

    CUSTOMERS FUTURES ACCOUNT

    $2,859.08

    Page 2725 of 3270

    Subtotal (Total of this page)

    $84,900.36

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 226 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0668 FUTURES ACCOUNT NO. L0668

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,812.50

    ACCOUNT NO. L0669 FUTURES ACCOUNT NO. L0669 CUSTOMERS FUTURES ACCOUNT X X $1,506.25

    ACCOUNT NO. L0670 FUTURES ACCOUNT NO. L0670

    CUSTOMERS FUTURES ACCOUNT

    $10,962.50

    ACCOUNT NO. L0671 FUTURES ACCOUNT NO. L0671 CUSTOMERS FUTURES ACCOUNT X X $23,000.00

    ACCOUNT NO. L0672 FUTURES ACCOUNT NO. L0672

    CUSTOMERS FUTURES ACCOUNT

    $144,112.50

    ACCOUNT NO. L0673 FUTURES ACCOUNT NO. L0673 CUSTOMERS FUTURES ACCOUNT X X $15,700.00

    ACCOUNT NO. L0674 FUTURES ACCOUNT NO. L0674

    CUSTOMERS FUTURES ACCOUNT

    $16,000.00

    Page 2726 of 3270

    Subtotal (Total of this page)

    $224,093.75

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 227 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L0675 FUTURES ACCOUNT NO. L0675

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $27,612.50

    ACCOUNT NO. L0676 FUTURES ACCOUNT NO. L0676 CUSTOMERS FUTURES ACCOUNT X X $28,925.00

    ACCOUNT NO. L0677 FUTURES ACCOUNT NO. L0677

    CUSTOMERS FUTURES ACCOUNT

    $50,000.00

    ACCOUNT NO. L1403 FUTURES ACCOUNT NO. L1403 CUSTOMERS FUTURES ACCOUNT X X $21.12

    ACCOUNT NO. L1600 FUTURES ACCOUNT NO. L1600

    CUSTOMERS FUTURES ACCOUNT

    $866.93

    ACCOUNT NO. L2007 FUTURES ACCOUNT NO. L2007 CUSTOMERS FUTURES ACCOUNT X X $67.67

    ACCOUNT NO. L2008 FUTURES ACCOUNT NO. L2008

    CUSTOMERS FUTURES ACCOUNT

    $114,293.79

    Page 2727 of 3270

    Subtotal (Total of this page)

    $221,787.01

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 228 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L2020 FUTURES ACCOUNT NO. L2020

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $197,742.00

    ACCOUNT NO. L3007 FUTURES ACCOUNT NO. L3007 CUSTOMERS FUTURES ACCOUNT X X $1,487.51

    ACCOUNT NO. L3016 FUTURES ACCOUNT NO. L3016

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. L3022 FUTURES ACCOUNT NO. L3022 CUSTOMERS FUTURES ACCOUNT X X $1,450.97

    ACCOUNT NO. L3030 FUTURES ACCOUNT NO. L3030

    CUSTOMERS FUTURES ACCOUNT

    $32.65

    ACCOUNT NO. L3303 FUTURES ACCOUNT NO. L3303 CUSTOMERS FUTURES ACCOUNT X X $18,287.29

    ACCOUNT NO. L3304 FUTURES ACCOUNT NO. L3304

    CUSTOMERS FUTURES ACCOUNT

    $3,555.14

    Page 2728 of 3270

    Subtotal (Total of this page)

    $222,655.56

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 229 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L5072 FUTURES ACCOUNT NO. L5072

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $23.04

    ACCOUNT NO. L5082 FUTURES ACCOUNT NO. L5082 CUSTOMERS FUTURES ACCOUNT X X $1,485.65

    ACCOUNT NO. L5093 FUTURES ACCOUNT NO. L5093

    CUSTOMERS FUTURES ACCOUNT

    $89.28

    ACCOUNT NO. L6101 FUTURES ACCOUNT NO. L6101 CUSTOMERS FUTURES ACCOUNT X X $608.03

    ACCOUNT NO. L6106 FUTURES ACCOUNT NO. L6106

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L6107 FUTURES ACCOUNT NO. L6107 CUSTOMERS FUTURES ACCOUNT X X $1,283.31

    ACCOUNT NO. L6111 FUTURES ACCOUNT NO. L6111

    CUSTOMERS FUTURES ACCOUNT

    $16,463.07

    Page 2729 of 3270

    Subtotal (Total of this page)

    $19,952.40

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 230 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L6125 FUTURES ACCOUNT NO. L6125

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $72,552.67

    ACCOUNT NO. L8507 FUTURES ACCOUNT NO. L8507 CUSTOMERS FUTURES ACCOUNT X X $14,066.08

    ACCOUNT NO. L8512 FUTURES ACCOUNT NO. L8512

    CUSTOMERS FUTURES ACCOUNT

    $88,255.57

    ACCOUNT NO. L8533 FUTURES ACCOUNT NO. L8533 CUSTOMERS FUTURES ACCOUNT X X $61,280.45

    ACCOUNT NO. L8545 FUTURES ACCOUNT NO. L8545

    CUSTOMERS FUTURES ACCOUNT

    $27,410.84

    ACCOUNT NO. L8552 FUTURES ACCOUNT NO. L8552 CUSTOMERS FUTURES ACCOUNT X X $18,252.30

    ACCOUNT NO. L8554 FUTURES ACCOUNT NO. L8554

    CUSTOMERS FUTURES ACCOUNT

    $52,241.90

    Page 2730 of 3270

    Subtotal (Total of this page)

    $334,059.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 231 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8571 FUTURES ACCOUNT NO. L8571

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,329.52

    ACCOUNT NO. L8614 FUTURES ACCOUNT NO. L8614 CUSTOMERS FUTURES ACCOUNT X X $4,130.24

    ACCOUNT NO. L8632 FUTURES ACCOUNT NO. L8632

    CUSTOMERS FUTURES ACCOUNT

    $18,502.81

    ACCOUNT NO. L8635 FUTURES ACCOUNT NO. L8635 CUSTOMERS FUTURES ACCOUNT X X $2,734.19

    ACCOUNT NO. L8636 FUTURES ACCOUNT NO. L8636

    CUSTOMERS FUTURES ACCOUNT

    $184,916.78

    ACCOUNT NO. L8642 FUTURES ACCOUNT NO. L8642 CUSTOMERS FUTURES ACCOUNT X X $1,340.72

    ACCOUNT NO. L8643 FUTURES ACCOUNT NO. L8643

    CUSTOMERS FUTURES ACCOUNT

    $9,137.42

    Page 2731 of 3270

    Subtotal (Total of this page)

    $227,091.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 232 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8648 FUTURES ACCOUNT NO. L8648

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L8650 FUTURES ACCOUNT NO. L8650 CUSTOMERS FUTURES ACCOUNT X X $11,698.86

    ACCOUNT NO. L8661 FUTURES ACCOUNT NO. L8661

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L8664 FUTURES ACCOUNT NO. L8664 CUSTOMERS FUTURES ACCOUNT X X $7,192.05

    ACCOUNT NO. L8665 FUTURES ACCOUNT NO. L8665

    CUSTOMERS FUTURES ACCOUNT

    $2.24

    ACCOUNT NO. L8666 FUTURES ACCOUNT NO. L8666 CUSTOMERS FUTURES ACCOUNT X X $235.00

    ACCOUNT NO. L8668 FUTURES ACCOUNT NO. L8668

    CUSTOMERS FUTURES ACCOUNT

    $13,379.12

    Page 2732 of 3270

    Subtotal (Total of this page)

    $32,507.29

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 233 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8669 FUTURES ACCOUNT NO. L8669

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20,393.61

    ACCOUNT NO. L8674 FUTURES ACCOUNT NO. L8674 CUSTOMERS FUTURES ACCOUNT X X $19,922.44

    ACCOUNT NO. L8675 FUTURES ACCOUNT NO. L8675

    CUSTOMERS FUTURES ACCOUNT

    $13,356.16

    ACCOUNT NO. L8676 FUTURES ACCOUNT NO. L8676 CUSTOMERS FUTURES ACCOUNT X X $19,815.33

    ACCOUNT NO. L8681 FUTURES ACCOUNT NO. L8681

    CUSTOMERS FUTURES ACCOUNT

    $9,546.96

    ACCOUNT NO. L8684 FUTURES ACCOUNT NO. L8684 CUSTOMERS FUTURES ACCOUNT X X $2,246.56

    ACCOUNT NO. L8687 FUTURES ACCOUNT NO. L8687

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2733 of 3270

    Subtotal (Total of this page)

    $85,281.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 234 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8688 FUTURES ACCOUNT NO. L8688

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,500.00

    ACCOUNT NO. L8689 FUTURES ACCOUNT NO. L8689 CUSTOMERS FUTURES ACCOUNT X X $17,312.41

    ACCOUNT NO. L8690 FUTURES ACCOUNT NO. L8690

    CUSTOMERS FUTURES ACCOUNT

    $12,776.64

    ACCOUNT NO. L8698 FUTURES ACCOUNT NO. L8698 CUSTOMERS FUTURES ACCOUNT X X $10,628.29

    ACCOUNT NO. L8702 FUTURES ACCOUNT NO. L8702

    CUSTOMERS FUTURES ACCOUNT

    $23,942.31

    ACCOUNT NO. L8703 FUTURES ACCOUNT NO. L8703 CUSTOMERS FUTURES ACCOUNT X X $1,228.46

    ACCOUNT NO. L8705 FUTURES ACCOUNT NO. L8705

    CUSTOMERS FUTURES ACCOUNT

    $64,263.46

    Page 2734 of 3270

    Subtotal (Total of this page)

    $142,651.57

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 235 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8707 FUTURES ACCOUNT NO. L8707

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,454.74

    ACCOUNT NO. L8709 FUTURES ACCOUNT NO. L8709 CUSTOMERS FUTURES ACCOUNT X X $10,897.82

    ACCOUNT NO. L8712 FUTURES ACCOUNT NO. L8712

    CUSTOMERS FUTURES ACCOUNT

    $18,320.87

    ACCOUNT NO. L8714 FUTURES ACCOUNT NO. L8714 CUSTOMERS FUTURES ACCOUNT X X $17,972.46

    ACCOUNT NO. L8715 FUTURES ACCOUNT NO. L8715

    CUSTOMERS FUTURES ACCOUNT

    $25,682.24

    ACCOUNT NO. L8719 FUTURES ACCOUNT NO. L8719 CUSTOMERS FUTURES ACCOUNT X X $12,795.07

    ACCOUNT NO. L8721 FUTURES ACCOUNT NO. L8721

    CUSTOMERS FUTURES ACCOUNT

    $6,849.96

    Page 2735 of 3270

    Subtotal (Total of this page)

    $93,973.16

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 236 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8722 FUTURES ACCOUNT NO. L8722

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,882.89

    ACCOUNT NO. L8725 FUTURES ACCOUNT NO. L8725 CUSTOMERS FUTURES ACCOUNT X X $9,669.74

    ACCOUNT NO. L8727 FUTURES ACCOUNT NO. L8727

    CUSTOMERS FUTURES ACCOUNT

    $86,576.56

    ACCOUNT NO. L8728 FUTURES ACCOUNT NO. L8728 CUSTOMERS FUTURES ACCOUNT X X $12,767.78

    ACCOUNT NO. L8730 FUTURES ACCOUNT NO. L8730

    CUSTOMERS FUTURES ACCOUNT

    $74,154.24

    ACCOUNT NO. L8731 FUTURES ACCOUNT NO. L8731 CUSTOMERS FUTURES ACCOUNT X X $108,959.79

    ACCOUNT NO. L8732 FUTURES ACCOUNT NO. L8732

    CUSTOMERS FUTURES ACCOUNT

    $3,747.05

    Page 2736 of 3270

    Subtotal (Total of this page)

    $308,758.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 237 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8733 FUTURES ACCOUNT NO. L8733

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $4,517.95

    ACCOUNT NO. L8735 FUTURES ACCOUNT NO. L8735 CUSTOMERS FUTURES ACCOUNT X X $10,358.83

    ACCOUNT NO. L8736 FUTURES ACCOUNT NO. L8736

    CUSTOMERS FUTURES ACCOUNT

    $10,434.03

    ACCOUNT NO. L8737 FUTURES ACCOUNT NO. L8737 CUSTOMERS FUTURES ACCOUNT X X $11,203.35

    ACCOUNT NO. L8738 FUTURES ACCOUNT NO. L8738

    CUSTOMERS FUTURES ACCOUNT

    $10,082.58

    ACCOUNT NO. L8739 FUTURES ACCOUNT NO. L8739 CUSTOMERS FUTURES ACCOUNT X X $19,592.00

    ACCOUNT NO. L8742 FUTURES ACCOUNT NO. L8742

    CUSTOMERS FUTURES ACCOUNT

    $8,365.17

    Page 2737 of 3270

    Subtotal (Total of this page)

    $74,553.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 238 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8746 FUTURES ACCOUNT NO. L8746

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20,168.37

    ACCOUNT NO. L8747 FUTURES ACCOUNT NO. L8747 CUSTOMERS FUTURES ACCOUNT X X $9,679.09

    ACCOUNT NO. L8749 FUTURES ACCOUNT NO. L8749

    CUSTOMERS FUTURES ACCOUNT

    $10,400.07

    ACCOUNT NO. L8750 FUTURES ACCOUNT NO. L8750 CUSTOMERS FUTURES ACCOUNT X X $42,302.96

    ACCOUNT NO. L8751 FUTURES ACCOUNT NO. L8751

    CUSTOMERS FUTURES ACCOUNT

    $4,740.25

    ACCOUNT NO. L8752 FUTURES ACCOUNT NO. L8752 CUSTOMERS FUTURES ACCOUNT X X $31,034.73

    ACCOUNT NO. L8753 FUTURES ACCOUNT NO. L8753

    CUSTOMERS FUTURES ACCOUNT

    $21,091.60

    Page 2738 of 3270

    Subtotal (Total of this page)

    $139,417.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 239 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8754 FUTURES ACCOUNT NO. L8754

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $32,004.56

    ACCOUNT NO. L8755 FUTURES ACCOUNT NO. L8755 CUSTOMERS FUTURES ACCOUNT X X $20,835.34

    ACCOUNT NO. L8756 FUTURES ACCOUNT NO. L8756

    CUSTOMERS FUTURES ACCOUNT

    $10,386.43

    ACCOUNT NO. L8759 FUTURES ACCOUNT NO. L8759 CUSTOMERS FUTURES ACCOUNT X X $27,483.05

    ACCOUNT NO. L8760 FUTURES ACCOUNT NO. L8760

    CUSTOMERS FUTURES ACCOUNT

    $19,944.01

    ACCOUNT NO. L8761 FUTURES ACCOUNT NO. L8761 CUSTOMERS FUTURES ACCOUNT X X $6,304.92

    ACCOUNT NO. L8762 FUTURES ACCOUNT NO. L8762

    CUSTOMERS FUTURES ACCOUNT

    $24,227.73

    Page 2739 of 3270

    Subtotal (Total of this page)

    $141,186.04

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 240 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8763 FUTURES ACCOUNT NO. L8763

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $31,712.04

    ACCOUNT NO. L8764 FUTURES ACCOUNT NO. L8764 CUSTOMERS FUTURES ACCOUNT X X $405,923.59

    ACCOUNT NO. L8765 FUTURES ACCOUNT NO. L8765

    CUSTOMERS FUTURES ACCOUNT

    $20,954.40

    ACCOUNT NO. L8766 FUTURES ACCOUNT NO. L8766 CUSTOMERS FUTURES ACCOUNT X X $9,389.17

    ACCOUNT NO. L8767 FUTURES ACCOUNT NO. L8767

    CUSTOMERS FUTURES ACCOUNT

    $24,234.63

    ACCOUNT NO. L8768 FUTURES ACCOUNT NO. L8768 CUSTOMERS FUTURES ACCOUNT X X $11,389.17

    ACCOUNT NO. L8770 FUTURES ACCOUNT NO. L8770

    CUSTOMERS FUTURES ACCOUNT

    $19,269.00

    Page 2740 of 3270

    Subtotal (Total of this page)

    $522,872.00

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 241 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8771 FUTURES ACCOUNT NO. L8771

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $12,652.18

    ACCOUNT NO. L8772 FUTURES ACCOUNT NO. L8772 CUSTOMERS FUTURES ACCOUNT X X $9,389.17

    ACCOUNT NO. L8773 FUTURES ACCOUNT NO. L8773

    CUSTOMERS FUTURES ACCOUNT

    $24,277.13

    ACCOUNT NO. L8775 FUTURES ACCOUNT NO. L8775 CUSTOMERS FUTURES ACCOUNT X X $23,936.68

    ACCOUNT NO. L8776 FUTURES ACCOUNT NO. L8776

    CUSTOMERS FUTURES ACCOUNT

    $15,000.00

    ACCOUNT NO. L8778 FUTURES ACCOUNT NO. L8778 CUSTOMERS FUTURES ACCOUNT X X $144,046.77

    ACCOUNT NO. L8779 FUTURES ACCOUNT NO. L8779

    CUSTOMERS FUTURES ACCOUNT

    $48,068.23

    Page 2741 of 3270

    Subtotal (Total of this page)

    $277,370.16

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 242 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L8783 FUTURES ACCOUNT NO. L8783

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    ACCOUNT NO. L8902 FUTURES ACCOUNT NO. L8902 CUSTOMERS FUTURES ACCOUNT X X $1,087.78

    ACCOUNT NO. L9202 FUTURES ACCOUNT NO. L9202

    CUSTOMERS FUTURES ACCOUNT

    $6.40

    ACCOUNT NO. L9207 FUTURES ACCOUNT NO. L9207 CUSTOMERS FUTURES ACCOUNT X X $612.61

    ACCOUNT NO. L9220 FUTURES ACCOUNT NO. L9220

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L9222 FUTURES ACCOUNT NO. L9222 CUSTOMERS FUTURES ACCOUNT X X $27,427.27

    ACCOUNT NO. L9223 FUTURES ACCOUNT NO. L9223

    CUSTOMERS FUTURES ACCOUNT

    $12,754.65

    Page 2742 of 3270

    Subtotal (Total of this page)

    $51,888.72

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 243 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9226 FUTURES ACCOUNT NO. L9226

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $46,825.98

    ACCOUNT NO. L9240 FUTURES ACCOUNT NO. L9240 CUSTOMERS FUTURES ACCOUNT X X $14,144.97

    ACCOUNT NO. L9243 FUTURES ACCOUNT NO. L9243

    CUSTOMERS FUTURES ACCOUNT

    $9,089.76

    ACCOUNT NO. L9247 FUTURES ACCOUNT NO. L9247 CUSTOMERS FUTURES ACCOUNT X X $21,404.39

    ACCOUNT NO. L9272 FUTURES ACCOUNT NO. L9272

    CUSTOMERS FUTURES ACCOUNT

    $14,163.77

    ACCOUNT NO. L9276 FUTURES ACCOUNT NO. L9276 CUSTOMERS FUTURES ACCOUNT X X $1,333.09

    ACCOUNT NO. L9283 FUTURES ACCOUNT NO. L9283

    CUSTOMERS FUTURES ACCOUNT

    $1.00

    Page 2743 of 3270

    Subtotal (Total of this page)

    $106,962.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 244 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9302 FUTURES ACCOUNT NO. L9302

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $80,443.44

    ACCOUNT NO. L9305 FUTURES ACCOUNT NO. L9305 CUSTOMERS FUTURES ACCOUNT X X $3,286.01

    ACCOUNT NO. L9314 FUTURES ACCOUNT NO. L9314

    CUSTOMERS FUTURES ACCOUNT

    $2,256.24

    ACCOUNT NO. L9333 FUTURES ACCOUNT NO. L9333 CUSTOMERS FUTURES ACCOUNT X X $16,196.16

    ACCOUNT NO. L9335 FUTURES ACCOUNT NO. L9335

    CUSTOMERS FUTURES ACCOUNT

    $1,676.67

    ACCOUNT NO. L9344 FUTURES ACCOUNT NO. L9344 CUSTOMERS FUTURES ACCOUNT X X $9.71

    ACCOUNT NO. L9345 FUTURES ACCOUNT NO. L9345

    CUSTOMERS FUTURES ACCOUNT

    $978.41

    Page 2744 of 3270

    Subtotal (Total of this page)

    $104,846.64

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 245 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9352 FUTURES ACCOUNT NO. L9352

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $58,052.27

    ACCOUNT NO. L9354 FUTURES ACCOUNT NO. L9354 CUSTOMERS FUTURES ACCOUNT X X $1,992.34

    ACCOUNT NO. L9355 FUTURES ACCOUNT NO. L9355

    CUSTOMERS FUTURES ACCOUNT

    $490.61

    ACCOUNT NO. L9356 FUTURES ACCOUNT NO. L9356 CUSTOMERS FUTURES ACCOUNT X X $13,972.22

    ACCOUNT NO. L9374 FUTURES ACCOUNT NO. L9374

    CUSTOMERS FUTURES ACCOUNT

    $4.65

    ACCOUNT NO. L9383 FUTURES ACCOUNT NO. L9383 CUSTOMERS FUTURES ACCOUNT X X $48,955.89

    ACCOUNT NO. L9392 FUTURES ACCOUNT NO. L9392

    CUSTOMERS FUTURES ACCOUNT

    $6,578.75

    Page 2745 of 3270

    Subtotal (Total of this page)

    $130,046.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 246 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9394 FUTURES ACCOUNT NO. L9394

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $56,460.24

    ACCOUNT NO. L9395 FUTURES ACCOUNT NO. L9395 CUSTOMERS FUTURES ACCOUNT X X $38,265.82

    ACCOUNT NO. L9396 FUTURES ACCOUNT NO. L9396

    CUSTOMERS FUTURES ACCOUNT

    $27,437.43

    ACCOUNT NO. L9400 FUTURES ACCOUNT NO. L9400 CUSTOMERS FUTURES ACCOUNT X X $10,685.93

    ACCOUNT NO. L9404 FUTURES ACCOUNT NO. L9404

    CUSTOMERS FUTURES ACCOUNT

    $32,398.28

    ACCOUNT NO. L9410 FUTURES ACCOUNT NO. L9410 CUSTOMERS FUTURES ACCOUNT X X $5.00

    ACCOUNT NO. L9411 FUTURES ACCOUNT NO. L9411

    CUSTOMERS FUTURES ACCOUNT

    $205.50

    Page 2746 of 3270

    Subtotal (Total of this page)

    $165,458.20

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 247 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9417 FUTURES ACCOUNT NO. L9417

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $27,649.96

    ACCOUNT NO. L9423 FUTURES ACCOUNT NO. L9423 CUSTOMERS FUTURES ACCOUNT X X $16,848.18

    ACCOUNT NO. L9424 FUTURES ACCOUNT NO. L9424

    CUSTOMERS FUTURES ACCOUNT

    $14,845.00

    ACCOUNT NO. L9429 FUTURES ACCOUNT NO. L9429 CUSTOMERS FUTURES ACCOUNT X X $10,577.68

    ACCOUNT NO. L9436 FUTURES ACCOUNT NO. L9436

    CUSTOMERS FUTURES ACCOUNT

    $93,900.06

    ACCOUNT NO. L9437 FUTURES ACCOUNT NO. L9437 CUSTOMERS FUTURES ACCOUNT X X $36,726.54

    ACCOUNT NO. L9439 FUTURES ACCOUNT NO. L9439

    CUSTOMERS FUTURES ACCOUNT

    $5.63

    Page 2747 of 3270

    Subtotal (Total of this page)

    $200,553.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 248 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9441 FUTURES ACCOUNT NO. L9441

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $14,337.14

    ACCOUNT NO. L9450 FUTURES ACCOUNT NO. L9450 CUSTOMERS FUTURES ACCOUNT X X $8,125.56

    ACCOUNT NO. L9462 FUTURES ACCOUNT NO. L9462

    CUSTOMERS FUTURES ACCOUNT

    $29,746.85

    ACCOUNT NO. L9463 FUTURES ACCOUNT NO. L9463 CUSTOMERS FUTURES ACCOUNT X X $51,963.77

    ACCOUNT NO. L9464 FUTURES ACCOUNT NO. L9464

    CUSTOMERS FUTURES ACCOUNT

    $20,758.74

    ACCOUNT NO. L9466 FUTURES ACCOUNT NO. L9466 CUSTOMERS FUTURES ACCOUNT X X $1,749.16

    ACCOUNT NO. L9470 FUTURES ACCOUNT NO. L9470

    CUSTOMERS FUTURES ACCOUNT

    $1,191.31

    Page 2748 of 3270

    Subtotal (Total of this page)

    $127,872.53

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 249 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9535 FUTURES ACCOUNT NO. L9535

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $109,357.83

    ACCOUNT NO. L9538 FUTURES ACCOUNT NO. L9538 CUSTOMERS FUTURES ACCOUNT X X $4,973.80

    ACCOUNT NO. L9562 FUTURES ACCOUNT NO. L9562

    CUSTOMERS FUTURES ACCOUNT

    $4,001.15

    ACCOUNT NO. L9576 FUTURES ACCOUNT NO. L9576 CUSTOMERS FUTURES ACCOUNT X X $10,391.88

    ACCOUNT NO. L9583 FUTURES ACCOUNT NO. L9583

    CUSTOMERS FUTURES ACCOUNT

    $3,901.60

    ACCOUNT NO. L9585 FUTURES ACCOUNT NO. L9585 CUSTOMERS FUTURES ACCOUNT X X $4,149.40

    ACCOUNT NO. L9598 FUTURES ACCOUNT NO. L9598

    CUSTOMERS FUTURES ACCOUNT

    $1,603.82

    Page 2749 of 3270

    Subtotal (Total of this page)

    $138,379.48

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 250 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9603 FUTURES ACCOUNT NO. L9603

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $806.40

    ACCOUNT NO. L9606 FUTURES ACCOUNT NO. L9606 CUSTOMERS FUTURES ACCOUNT X X $12,425.46

    ACCOUNT NO. L9608 FUTURES ACCOUNT NO. L9608

    CUSTOMERS FUTURES ACCOUNT

    $99,623.28

    ACCOUNT NO. L9625 FUTURES ACCOUNT NO. L9625 CUSTOMERS FUTURES ACCOUNT X X $2,973.44

    ACCOUNT NO. L9658 FUTURES ACCOUNT NO. L9658

    CUSTOMERS FUTURES ACCOUNT

    $23,424.89

    ACCOUNT NO. L9669 FUTURES ACCOUNT NO. L9669 CUSTOMERS FUTURES ACCOUNT X X $31,904.23

    ACCOUNT NO. L9714 FUTURES ACCOUNT NO. L9714

    CUSTOMERS FUTURES ACCOUNT

    $231.68

    Page 2750 of 3270

    Subtotal (Total of this page)

    $171,389.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 251 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9717 FUTURES ACCOUNT NO. L9717

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,406.39

    ACCOUNT NO. L9719 FUTURES ACCOUNT NO. L9719 CUSTOMERS FUTURES ACCOUNT X X $5,033.15

    ACCOUNT NO. L9720 FUTURES ACCOUNT NO. L9720

    CUSTOMERS FUTURES ACCOUNT

    $15,444.95

    ACCOUNT NO. L9795 FUTURES ACCOUNT NO. L9795 CUSTOMERS FUTURES ACCOUNT X X $22,607.32

    ACCOUNT NO. L9796 FUTURES ACCOUNT NO. L9796

    CUSTOMERS FUTURES ACCOUNT

    $9,430.64

    ACCOUNT NO. L9797 FUTURES ACCOUNT NO. L9797 CUSTOMERS FUTURES ACCOUNT X X $85.25

    ACCOUNT NO. L9798 FUTURES ACCOUNT NO. L9798

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    Page 2751 of 3270

    Subtotal (Total of this page)

    $54,107.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 252 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9802 FUTURES ACCOUNT NO. L9802

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $34,291.76

    ACCOUNT NO. L9803 FUTURES ACCOUNT NO. L9803 CUSTOMERS FUTURES ACCOUNT X X $2,373.98

    ACCOUNT NO. L9804 FUTURES ACCOUNT NO. L9804

    CUSTOMERS FUTURES ACCOUNT

    $14,652.04

    ACCOUNT NO. L9808 FUTURES ACCOUNT NO. L9808 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. L9810 FUTURES ACCOUNT NO. L9810

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. L9811 FUTURES ACCOUNT NO. L9811 CUSTOMERS FUTURES ACCOUNT X X $75,583.93

    ACCOUNT NO. L9815 FUTURES ACCOUNT NO. L9815

    CUSTOMERS FUTURES ACCOUNT

    $89,721.13

    Page 2752 of 3270

    Subtotal (Total of this page)

    $216,622.86

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 253 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. L9817 FUTURES ACCOUNT NO. L9817

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,401.15

    ACCOUNT NO. L9818 FUTURES ACCOUNT NO. L9818 CUSTOMERS FUTURES ACCOUNT X X $12,755.47

    ACCOUNT NO. L9819 FUTURES ACCOUNT NO. L9819

    CUSTOMERS FUTURES ACCOUNT

    $10,395.60

    ACCOUNT NO. L9820 FUTURES ACCOUNT NO. L9820 CUSTOMERS FUTURES ACCOUNT X X $20,083.08

    ACCOUNT NO. L9821 FUTURES ACCOUNT NO. L9821

    CUSTOMERS FUTURES ACCOUNT

    $99,590.56

    ACCOUNT NO. M0701 FUTURES ACCOUNT NO. M0701 CUSTOMERS FUTURES ACCOUNT X X $29.90

    ACCOUNT NO. M0702 FUTURES ACCOUNT NO. M0702

    CUSTOMERS FUTURES ACCOUNT

    $2.79

    Page 2753 of 3270

    Subtotal (Total of this page)

    $146,258.55

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 254 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0703 FUTURES ACCOUNT NO. M0703

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $283.42

    ACCOUNT NO. M0704 FUTURES ACCOUNT NO. M0704 CUSTOMERS FUTURES ACCOUNT X X $21,130.50

    ACCOUNT NO. M0705 FUTURES ACCOUNT NO. M0705

    CUSTOMERS FUTURES ACCOUNT

    $112.58

    ACCOUNT NO. M0706 FUTURES ACCOUNT NO. M0706 CUSTOMERS FUTURES ACCOUNT X X $319.12

    ACCOUNT NO. M0708 FUTURES ACCOUNT NO. M0708

    CUSTOMERS FUTURES ACCOUNT

    $168.16

    ACCOUNT NO. M0710 FUTURES ACCOUNT NO. M0710 CUSTOMERS FUTURES ACCOUNT X X $6,141.09

    ACCOUNT NO. M0712 FUTURES ACCOUNT NO. M0712

    CUSTOMERS FUTURES ACCOUNT

    $20,092.42

    Page 2754 of 3270

    Subtotal (Total of this page)

    $48,247.29

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 255 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0714 FUTURES ACCOUNT NO. M0714

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9,135.62

    ACCOUNT NO. M0720 FUTURES ACCOUNT NO. M0720 CUSTOMERS FUTURES ACCOUNT X X $13,591.86

    ACCOUNT NO. M0722 FUTURES ACCOUNT NO. M0722

    CUSTOMERS FUTURES ACCOUNT

    $1,705.41

    ACCOUNT NO. M0724 FUTURES ACCOUNT NO. M0724 CUSTOMERS FUTURES ACCOUNT X X $10.56

    ACCOUNT NO. M0728 FUTURES ACCOUNT NO. M0728

    CUSTOMERS FUTURES ACCOUNT

    $18.74

    ACCOUNT NO. M0729 FUTURES ACCOUNT NO. M0729 CUSTOMERS FUTURES ACCOUNT X X $378.25

    ACCOUNT NO. M0739 FUTURES ACCOUNT NO. M0739

    CUSTOMERS FUTURES ACCOUNT

    $679.38

    Page 2755 of 3270

    Subtotal (Total of this page)

    $25,519.82

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 256 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0744 FUTURES ACCOUNT NO. M0744

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $150.65

    ACCOUNT NO. M0745 FUTURES ACCOUNT NO. M0745 CUSTOMERS FUTURES ACCOUNT X X $10.00

    ACCOUNT NO. M0747 FUTURES ACCOUNT NO. M0747

    CUSTOMERS FUTURES ACCOUNT

    $915.63

    ACCOUNT NO. M0756 FUTURES ACCOUNT NO. M0756 CUSTOMERS FUTURES ACCOUNT X X $22,123.51

    ACCOUNT NO. M0764 FUTURES ACCOUNT NO. M0764

    CUSTOMERS FUTURES ACCOUNT

    $84.68

    ACCOUNT NO. M0766 FUTURES ACCOUNT NO. M0766 CUSTOMERS FUTURES ACCOUNT X X $8,553.24

    ACCOUNT NO. M0772 FUTURES ACCOUNT NO. M0772

    CUSTOMERS FUTURES ACCOUNT

    $467.05

    Page 2756 of 3270

    Subtotal (Total of this page)

    $32,304.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 257 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0776 FUTURES ACCOUNT NO. M0776

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.32

    ACCOUNT NO. M0782 FUTURES ACCOUNT NO. M0782 CUSTOMERS FUTURES ACCOUNT X X $7,498.72

    ACCOUNT NO. M0783 FUTURES ACCOUNT NO. M0783

    CUSTOMERS FUTURES ACCOUNT

    $8,880.39

    ACCOUNT NO. M0784 FUTURES ACCOUNT NO. M0784 CUSTOMERS FUTURES ACCOUNT X X $102.81

    ACCOUNT NO. M0786 FUTURES ACCOUNT NO. M0786

    CUSTOMERS FUTURES ACCOUNT

    $101.87

    ACCOUNT NO. M0790 FUTURES ACCOUNT NO. M0790 CUSTOMERS FUTURES ACCOUNT X X $268.13

    ACCOUNT NO. M0805 FUTURES ACCOUNT NO. M0805

    CUSTOMERS FUTURES ACCOUNT

    $297.20

    Page 2757 of 3270

    Subtotal (Total of this page)

    $17,149.44

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 258 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0812 FUTURES ACCOUNT NO. M0812

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $116.16

    ACCOUNT NO. M0820 FUTURES ACCOUNT NO. M0820 CUSTOMERS FUTURES ACCOUNT X X $102.96

    ACCOUNT NO. M0826 FUTURES ACCOUNT NO. M0826

    CUSTOMERS FUTURES ACCOUNT

    $13.16

    ACCOUNT NO. M0831 FUTURES ACCOUNT NO. M0831 CUSTOMERS FUTURES ACCOUNT X X $5,846.71

    ACCOUNT NO. M0835 FUTURES ACCOUNT NO. M0835

    CUSTOMERS FUTURES ACCOUNT

    $48.68

    ACCOUNT NO. M0842 FUTURES ACCOUNT NO. M0842 CUSTOMERS FUTURES ACCOUNT X X $165.79

    ACCOUNT NO. M0851 FUTURES ACCOUNT NO. M0851

    CUSTOMERS FUTURES ACCOUNT

    $9,849.72

    Page 2758 of 3270

    Subtotal (Total of this page)

    $16,143.18

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 259 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0854 FUTURES ACCOUNT NO. M0854

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $96.32

    ACCOUNT NO. M0857 FUTURES ACCOUNT NO. M0857 CUSTOMERS FUTURES ACCOUNT X X $6,702.83

    ACCOUNT NO. M0867 FUTURES ACCOUNT NO. M0867

    CUSTOMERS FUTURES ACCOUNT

    $10.80

    ACCOUNT NO. M0868 FUTURES ACCOUNT NO. M0868 CUSTOMERS FUTURES ACCOUNT X X $10,588.73

    ACCOUNT NO. M0874 FUTURES ACCOUNT NO. M0874

    CUSTOMERS FUTURES ACCOUNT

    $280.43

    ACCOUNT NO. M0878 FUTURES ACCOUNT NO. M0878 CUSTOMERS FUTURES ACCOUNT X X $59.49

    ACCOUNT NO. M0881 FUTURES ACCOUNT NO. M0881

    CUSTOMERS FUTURES ACCOUNT

    $17.55

    Page 2759 of 3270

    Subtotal (Total of this page)

    $17,756.15

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 260 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0885 FUTURES ACCOUNT NO. M0885

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,509.45

    ACCOUNT NO. M0887 FUTURES ACCOUNT NO. M0887 CUSTOMERS FUTURES ACCOUNT X X $298.71

    ACCOUNT NO. M0889 FUTURES ACCOUNT NO. M0889

    CUSTOMERS FUTURES ACCOUNT

    $507.65

    ACCOUNT NO. M0893 FUTURES ACCOUNT NO. M0893 CUSTOMERS FUTURES ACCOUNT X X $10,282.83

    ACCOUNT NO. M0896 FUTURES ACCOUNT NO. M0896

    CUSTOMERS FUTURES ACCOUNT

    $10.66

    ACCOUNT NO. M0899 FUTURES ACCOUNT NO. M0899 CUSTOMERS FUTURES ACCOUNT X X $3,000.00

    ACCOUNT NO. M0912 FUTURES ACCOUNT NO. M0912

    CUSTOMERS FUTURES ACCOUNT

    $3.85

    Page 2760 of 3270

    Subtotal (Total of this page)

    $24,613.15

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 261 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0916 FUTURES ACCOUNT NO. M0916

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $174.97

    ACCOUNT NO. M0921 FUTURES ACCOUNT NO. M0921 CUSTOMERS FUTURES ACCOUNT X X $6,624.18

    ACCOUNT NO. M0931 FUTURES ACCOUNT NO. M0931

    CUSTOMERS FUTURES ACCOUNT

    $20,392.25

    ACCOUNT NO. M0940 FUTURES ACCOUNT NO. M0940 CUSTOMERS FUTURES ACCOUNT X X $824.85

    ACCOUNT NO. M0946 FUTURES ACCOUNT NO. M0946

    CUSTOMERS FUTURES ACCOUNT

    $2,769.01

    ACCOUNT NO. M0962 FUTURES ACCOUNT NO. M0962 CUSTOMERS FUTURES ACCOUNT X X $7.49

    ACCOUNT NO. M0968 FUTURES ACCOUNT NO. M0968

    CUSTOMERS FUTURES ACCOUNT

    $6,718.18

    Page 2761 of 3270

    Subtotal (Total of this page)

    $37,510.93

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 262 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M0992 FUTURES ACCOUNT NO. M0992

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $148.89

    ACCOUNT NO. M0997 FUTURES ACCOUNT NO. M0997 CUSTOMERS FUTURES ACCOUNT X X $3,022.54

    ACCOUNT NO. M1009 FUTURES ACCOUNT NO. M1009

    CUSTOMERS FUTURES ACCOUNT

    $250.49

    ACCOUNT NO. M1019 FUTURES ACCOUNT NO. M1019 CUSTOMERS FUTURES ACCOUNT X X $17,687.68

    ACCOUNT NO. M1025 FUTURES ACCOUNT NO. M1025

    CUSTOMERS FUTURES ACCOUNT

    $123.51

    ACCOUNT NO. M1026 FUTURES ACCOUNT NO. M1026 CUSTOMERS FUTURES ACCOUNT X X $1,089.12

    ACCOUNT NO. M1030 FUTURES ACCOUNT NO. M1030

    CUSTOMERS FUTURES ACCOUNT

    $72.64

    Page 2762 of 3270

    Subtotal (Total of this page)

    $22,394.87

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 263 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1031 FUTURES ACCOUNT NO. M1031

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $4,771.69

    ACCOUNT NO. M1032 FUTURES ACCOUNT NO. M1032 CUSTOMERS FUTURES ACCOUNT X X $162.86

    ACCOUNT NO. M1035 FUTURES ACCOUNT NO. M1035

    CUSTOMERS FUTURES ACCOUNT

    $6,673.00

    ACCOUNT NO. M1037 FUTURES ACCOUNT NO. M1037 CUSTOMERS FUTURES ACCOUNT X X $121,140.37

    ACCOUNT NO. M1043 FUTURES ACCOUNT NO. M1043

    CUSTOMERS FUTURES ACCOUNT

    $5,113.49

    ACCOUNT NO. M1044 FUTURES ACCOUNT NO. M1044 CUSTOMERS FUTURES ACCOUNT X X $8,181.26

    ACCOUNT NO. M1046 FUTURES ACCOUNT NO. M1046

    CUSTOMERS FUTURES ACCOUNT

    $6,775.90

    Page 2763 of 3270

    Subtotal (Total of this page)

    $152,818.57

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 264 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1047 FUTURES ACCOUNT NO. M1047

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $18.43

    ACCOUNT NO. M1048 FUTURES ACCOUNT NO. M1048 CUSTOMERS FUTURES ACCOUNT X X $817.82

    ACCOUNT NO. M1049 FUTURES ACCOUNT NO. M1049

    CUSTOMERS FUTURES ACCOUNT

    $57,079.48

    ACCOUNT NO. M1050 FUTURES ACCOUNT NO. M1050 CUSTOMERS FUTURES ACCOUNT X X $14,150.20

    ACCOUNT NO. M1051 FUTURES ACCOUNT NO. M1051

    CUSTOMERS FUTURES ACCOUNT

    $1,416.47

    ACCOUNT NO. M1053 FUTURES ACCOUNT NO. M1053 CUSTOMERS FUTURES ACCOUNT X X $5,394.12

    ACCOUNT NO. M1056 FUTURES ACCOUNT NO. M1056

    CUSTOMERS FUTURES ACCOUNT

    $65,477.85

    Page 2764 of 3270

    Subtotal (Total of this page)

    $144,354.37

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 265 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1057 FUTURES ACCOUNT NO. M1057

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $198.34

    ACCOUNT NO. M1060 FUTURES ACCOUNT NO. M1060 CUSTOMERS FUTURES ACCOUNT X X $9.12

    ACCOUNT NO. M1062 FUTURES ACCOUNT NO. M1062

    CUSTOMERS FUTURES ACCOUNT

    $26,272.13

    ACCOUNT NO. M1064 FUTURES ACCOUNT NO. M1064 CUSTOMERS FUTURES ACCOUNT X X $6,637.38

    ACCOUNT NO. M1066 FUTURES ACCOUNT NO. M1066

    CUSTOMERS FUTURES ACCOUNT

    $4,679.46

    ACCOUNT NO. M1067 FUTURES ACCOUNT NO. M1067 CUSTOMERS FUTURES ACCOUNT X X $15,634.81

    ACCOUNT NO. M1068 FUTURES ACCOUNT NO. M1068

    CUSTOMERS FUTURES ACCOUNT

    $2,424.85

    Page 2765 of 3270

    Subtotal (Total of this page)

    $55,856.09

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 266 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1069 FUTURES ACCOUNT NO. M1069

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13,709.71

    ACCOUNT NO. M1071 FUTURES ACCOUNT NO. M1071 CUSTOMERS FUTURES ACCOUNT X X $6,406.40

    ACCOUNT NO. M1074 FUTURES ACCOUNT NO. M1074

    CUSTOMERS FUTURES ACCOUNT

    $3,561.81

    ACCOUNT NO. M1077 FUTURES ACCOUNT NO. M1077 CUSTOMERS FUTURES ACCOUNT X X $44,321.94

    ACCOUNT NO. M1079 FUTURES ACCOUNT NO. M1079

    CUSTOMERS FUTURES ACCOUNT

    $60.86

    ACCOUNT NO. M1080 FUTURES ACCOUNT NO. M1080 CUSTOMERS FUTURES ACCOUNT X X $544.00

    ACCOUNT NO. M1081 FUTURES ACCOUNT NO. M1081

    CUSTOMERS FUTURES ACCOUNT

    $3,434.72

    Page 2766 of 3270

    Subtotal (Total of this page)

    $72,039.44

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 267 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1083 FUTURES ACCOUNT NO. M1083

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $14,212.34

    ACCOUNT NO. M1084 FUTURES ACCOUNT NO. M1084 CUSTOMERS FUTURES ACCOUNT X X $90.22

    ACCOUNT NO. M1085 FUTURES ACCOUNT NO. M1085

    CUSTOMERS FUTURES ACCOUNT

    $21,950.92

    ACCOUNT NO. M1086 FUTURES ACCOUNT NO. M1086 CUSTOMERS FUTURES ACCOUNT X X $19,524.20

    ACCOUNT NO. M1087 FUTURES ACCOUNT NO. M1087

    CUSTOMERS FUTURES ACCOUNT

    $94.36

    ACCOUNT NO. M1089 FUTURES ACCOUNT NO. M1089 CUSTOMERS FUTURES ACCOUNT X X $6,684.30

    ACCOUNT NO. M1091 FUTURES ACCOUNT NO. M1091

    CUSTOMERS FUTURES ACCOUNT

    $11,001.80

    Page 2767 of 3270

    Subtotal (Total of this page)

    $73,558.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 268 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1093 FUTURES ACCOUNT NO. M1093

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $15,282.35

    ACCOUNT NO. M1094 FUTURES ACCOUNT NO. M1094 CUSTOMERS FUTURES ACCOUNT X X $7,457.69

    ACCOUNT NO. M1297 FUTURES ACCOUNT NO. M1297

    CUSTOMERS FUTURES ACCOUNT

    $64,204.07

    ACCOUNT NO. M1309 FUTURES ACCOUNT NO. M1309 CUSTOMERS FUTURES ACCOUNT X X $111,645.78

    ACCOUNT NO. M1316 FUTURES ACCOUNT NO. M1316

    CUSTOMERS FUTURES ACCOUNT

    $80,764.18

    ACCOUNT NO. M1332 FUTURES ACCOUNT NO. M1332 CUSTOMERS FUTURES ACCOUNT X X $60,000.00

    ACCOUNT NO. M1343 FUTURES ACCOUNT NO. M1343

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2768 of 3270

    Subtotal (Total of this page)

    $339,354.08

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 269 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1356 FUTURES ACCOUNT NO. M1356

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $116,254.98

    ACCOUNT NO. M1360 FUTURES ACCOUNT NO. M1360 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. M1363 FUTURES ACCOUNT NO. M1363

    CUSTOMERS FUTURES ACCOUNT

    $0.04

    ACCOUNT NO. M1508 FUTURES ACCOUNT NO. M1508 CUSTOMERS FUTURES ACCOUNT X X $95.60

    ACCOUNT NO. M1509 FUTURES ACCOUNT NO. M1509

    CUSTOMERS FUTURES ACCOUNT

    $1,143.80

    ACCOUNT NO. M1510 FUTURES ACCOUNT NO. M1510 CUSTOMERS FUTURES ACCOUNT X X $1,005.59

    ACCOUNT NO. M1512 FUTURES ACCOUNT NO. M1512

    CUSTOMERS FUTURES ACCOUNT

    $10,026.86

    Page 2769 of 3270

    Subtotal (Total of this page)

    $128,526.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 270 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1513 FUTURES ACCOUNT NO. M1513

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $130.64

    ACCOUNT NO. M1514 FUTURES ACCOUNT NO. M1514 CUSTOMERS FUTURES ACCOUNT X X $651.21

    ACCOUNT NO. M1515 FUTURES ACCOUNT NO. M1515

    CUSTOMERS FUTURES ACCOUNT

    $235.74

    ACCOUNT NO. M1516 FUTURES ACCOUNT NO. M1516 CUSTOMERS FUTURES ACCOUNT X X $420.54

    ACCOUNT NO. M1519 FUTURES ACCOUNT NO. M1519

    CUSTOMERS FUTURES ACCOUNT

    $301.28

    ACCOUNT NO. M1521 FUTURES ACCOUNT NO. M1521 CUSTOMERS FUTURES ACCOUNT X X $845.04

    ACCOUNT NO. M1522 FUTURES ACCOUNT NO. M1522

    CUSTOMERS FUTURES ACCOUNT

    $2,647.70

    Page 2770 of 3270

    Subtotal (Total of this page)

    $5,232.15

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 271 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1532 FUTURES ACCOUNT NO. M1532

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $493.66

    ACCOUNT NO. M1533 FUTURES ACCOUNT NO. M1533 CUSTOMERS FUTURES ACCOUNT X X $9,522.20

    ACCOUNT NO. M1534 FUTURES ACCOUNT NO. M1534

    CUSTOMERS FUTURES ACCOUNT

    $6,068.94

    ACCOUNT NO. M1537 FUTURES ACCOUNT NO. M1537 CUSTOMERS FUTURES ACCOUNT X X $788.54

    ACCOUNT NO. M1539 FUTURES ACCOUNT NO. M1539

    CUSTOMERS FUTURES ACCOUNT

    $858.74

    ACCOUNT NO. M1540 FUTURES ACCOUNT NO. M1540 CUSTOMERS FUTURES ACCOUNT X X $1,614.39

    ACCOUNT NO. M1541 FUTURES ACCOUNT NO. M1541

    CUSTOMERS FUTURES ACCOUNT

    $8,867.20

    Page 2771 of 3270

    Subtotal (Total of this page)

    $28,213.67

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 272 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1542 FUTURES ACCOUNT NO. M1542

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $23.93

    ACCOUNT NO. M1543 FUTURES ACCOUNT NO. M1543 CUSTOMERS FUTURES ACCOUNT X X $3,035.40

    ACCOUNT NO. M1545 FUTURES ACCOUNT NO. M1545

    CUSTOMERS FUTURES ACCOUNT

    $147.60

    ACCOUNT NO. M1547 FUTURES ACCOUNT NO. M1547 CUSTOMERS FUTURES ACCOUNT X X $27.36

    ACCOUNT NO. M1548 FUTURES ACCOUNT NO. M1548

    CUSTOMERS FUTURES ACCOUNT

    $79,678.57

    ACCOUNT NO. M1550 FUTURES ACCOUNT NO. M1550 CUSTOMERS FUTURES ACCOUNT X X $5,000.00

    ACCOUNT NO. M1552 FUTURES ACCOUNT NO. M1552

    CUSTOMERS FUTURES ACCOUNT

    $2,150.48

    Page 2772 of 3270

    Subtotal (Total of this page)

    $90,063.34

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 273 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1553 FUTURES ACCOUNT NO. M1553

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13,480.18

    ACCOUNT NO. M1554 FUTURES ACCOUNT NO. M1554 CUSTOMERS FUTURES ACCOUNT X X $3,371.70

    ACCOUNT NO. M1555 FUTURES ACCOUNT NO. M1555

    CUSTOMERS FUTURES ACCOUNT

    $0.65

    ACCOUNT NO. M1564 FUTURES ACCOUNT NO. M1564 CUSTOMERS FUTURES ACCOUNT X X $11.70

    ACCOUNT NO. M1565 FUTURES ACCOUNT NO. M1565

    CUSTOMERS FUTURES ACCOUNT

    $6,975.16

    ACCOUNT NO. M1566 FUTURES ACCOUNT NO. M1566 CUSTOMERS FUTURES ACCOUNT X X $40,972.92

    ACCOUNT NO. M1567 FUTURES ACCOUNT NO. M1567

    CUSTOMERS FUTURES ACCOUNT

    $1,073.03

    Page 2773 of 3270

    Subtotal (Total of this page)

    $65,885.34

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 274 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1568 FUTURES ACCOUNT NO. M1568

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $48,457.62

    ACCOUNT NO. M1580 FUTURES ACCOUNT NO. M1580 CUSTOMERS FUTURES ACCOUNT X X $219.35

    ACCOUNT NO. M1587 FUTURES ACCOUNT NO. M1587

    CUSTOMERS FUTURES ACCOUNT

    $1,777.34

    ACCOUNT NO. M1589 FUTURES ACCOUNT NO. M1589 CUSTOMERS FUTURES ACCOUNT X X $1,921.70

    ACCOUNT NO. M1593 FUTURES ACCOUNT NO. M1593

    CUSTOMERS FUTURES ACCOUNT

    $1,072.30

    ACCOUNT NO. M1595 FUTURES ACCOUNT NO. M1595 CUSTOMERS FUTURES ACCOUNT X X $68,152.47

    ACCOUNT NO. M1599 FUTURES ACCOUNT NO. M1599

    CUSTOMERS FUTURES ACCOUNT

    $5,099.34

    Page 2774 of 3270

    Subtotal (Total of this page)

    $126,700.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 275 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1602 FUTURES ACCOUNT NO. M1602

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $26.80

    ACCOUNT NO. M1607 FUTURES ACCOUNT NO. M1607 CUSTOMERS FUTURES ACCOUNT X X $11.26

    ACCOUNT NO. M1609 FUTURES ACCOUNT NO. M1609

    CUSTOMERS FUTURES ACCOUNT

    $200.89

    ACCOUNT NO. M1610 FUTURES ACCOUNT NO. M1610 CUSTOMERS FUTURES ACCOUNT X X $10,165.55

    ACCOUNT NO. M1613 FUTURES ACCOUNT NO. M1613

    CUSTOMERS FUTURES ACCOUNT

    $73.72

    ACCOUNT NO. M1614 FUTURES ACCOUNT NO. M1614 CUSTOMERS FUTURES ACCOUNT X X $2,000.00

    ACCOUNT NO. M1618 FUTURES ACCOUNT NO. M1618

    CUSTOMERS FUTURES ACCOUNT

    $18.36

    Page 2775 of 3270

    Subtotal (Total of this page)

    $12,496.58

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 276 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1620 FUTURES ACCOUNT NO. M1620

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,191.82

    ACCOUNT NO. M1623 FUTURES ACCOUNT NO. M1623 CUSTOMERS FUTURES ACCOUNT X X $598.50

    ACCOUNT NO. M1628 FUTURES ACCOUNT NO. M1628

    CUSTOMERS FUTURES ACCOUNT

    $33.84

    ACCOUNT NO. M1631 FUTURES ACCOUNT NO. M1631 CUSTOMERS FUTURES ACCOUNT X X $17.68

    ACCOUNT NO. M1634 FUTURES ACCOUNT NO. M1634

    CUSTOMERS FUTURES ACCOUNT

    $956.65

    ACCOUNT NO. M1639 FUTURES ACCOUNT NO. M1639 CUSTOMERS FUTURES ACCOUNT X X $842.50

    ACCOUNT NO. M1640 FUTURES ACCOUNT NO. M1640

    CUSTOMERS FUTURES ACCOUNT

    $231,759.00

    Page 2776 of 3270

    Subtotal (Total of this page)

    $235,399.99

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 277 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1641 FUTURES ACCOUNT NO. M1641

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $4,589.84

    ACCOUNT NO. M1642 FUTURES ACCOUNT NO. M1642 CUSTOMERS FUTURES ACCOUNT X X $6,198.64

    ACCOUNT NO. M1643 FUTURES ACCOUNT NO. M1643

    CUSTOMERS FUTURES ACCOUNT

    $249,985.00

    ACCOUNT NO. M1644 FUTURES ACCOUNT NO. M1644 CUSTOMERS FUTURES ACCOUNT X X $23,000.00

    ACCOUNT NO. M1645 FUTURES ACCOUNT NO. M1645

    CUSTOMERS FUTURES ACCOUNT

    $6,299.89

    ACCOUNT NO. M1646 FUTURES ACCOUNT NO. M1646 CUSTOMERS FUTURES ACCOUNT X X $1,639.06

    ACCOUNT NO. M1648 FUTURES ACCOUNT NO. M1648

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    Page 2777 of 3270

    Subtotal (Total of this page)

    $291,812.43

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 278 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1650 FUTURES ACCOUNT NO. M1650

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,254.28

    ACCOUNT NO. M1652 FUTURES ACCOUNT NO. M1652 CUSTOMERS FUTURES ACCOUNT X X $26,595.18

    ACCOUNT NO. M1653 FUTURES ACCOUNT NO. M1653

    CUSTOMERS FUTURES ACCOUNT

    $4,735.00

    ACCOUNT NO. M1655 FUTURES ACCOUNT NO. M1655 CUSTOMERS FUTURES ACCOUNT X X $12,522.23

    ACCOUNT NO. M1656 FUTURES ACCOUNT NO. M1656

    CUSTOMERS FUTURES ACCOUNT

    $4,513.12

    ACCOUNT NO. M1663 FUTURES ACCOUNT NO. M1663 CUSTOMERS FUTURES ACCOUNT X X $456.82

    ACCOUNT NO. M1664 FUTURES ACCOUNT NO. M1664

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2778 of 3270

    Subtotal (Total of this page)

    $52,076.64

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 279 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1665 FUTURES ACCOUNT NO. M1665

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,412.94

    ACCOUNT NO. M1666 FUTURES ACCOUNT NO. M1666 CUSTOMERS FUTURES ACCOUNT X X $960.08

    ACCOUNT NO. M1668 FUTURES ACCOUNT NO. M1668

    CUSTOMERS FUTURES ACCOUNT

    $1,801.28

    ACCOUNT NO. M1669 FUTURES ACCOUNT NO. M1669 CUSTOMERS FUTURES ACCOUNT X X $15,251.14

    ACCOUNT NO. M1670 FUTURES ACCOUNT NO. M1670

    CUSTOMERS FUTURES ACCOUNT

    $14,554.06

    ACCOUNT NO. M1671 FUTURES ACCOUNT NO. M1671 CUSTOMERS FUTURES ACCOUNT X X $14,750.00

    ACCOUNT NO. M1727 FUTURES ACCOUNT NO. M1727

    CUSTOMERS FUTURES ACCOUNT

    $21.01

    Page 2779 of 3270

    Subtotal (Total of this page)

    $48,750.51

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 280 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1728 FUTURES ACCOUNT NO. M1728

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,277.00

    ACCOUNT NO. M1729 FUTURES ACCOUNT NO. M1729 CUSTOMERS FUTURES ACCOUNT X X $7,470.68

    ACCOUNT NO. M1730 FUTURES ACCOUNT NO. M1730

    CUSTOMERS FUTURES ACCOUNT

    $622.10

    ACCOUNT NO. M1807 FUTURES ACCOUNT NO. M1807 CUSTOMERS FUTURES ACCOUNT X X $248.48

    ACCOUNT NO. M1815 FUTURES ACCOUNT NO. M1815

    CUSTOMERS FUTURES ACCOUNT

    $116.30

    ACCOUNT NO. M1817 FUTURES ACCOUNT NO. M1817 CUSTOMERS FUTURES ACCOUNT X X $1,541.40

    ACCOUNT NO. M1818 FUTURES ACCOUNT NO. M1818

    CUSTOMERS FUTURES ACCOUNT

    $714.00

    Page 2780 of 3270

    Subtotal (Total of this page)

    $11,989.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 281 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1820 FUTURES ACCOUNT NO. M1820

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $166.87

    ACCOUNT NO. M1826 FUTURES ACCOUNT NO. M1826 CUSTOMERS FUTURES ACCOUNT X X $151.70

    ACCOUNT NO. M1829 FUTURES ACCOUNT NO. M1829

    CUSTOMERS FUTURES ACCOUNT

    $22.80

    ACCOUNT NO. M1830 FUTURES ACCOUNT NO. M1830 CUSTOMERS FUTURES ACCOUNT X X $2.07

    ACCOUNT NO. M1833 FUTURES ACCOUNT NO. M1833

    CUSTOMERS FUTURES ACCOUNT

    $84.50

    ACCOUNT NO. M1834 FUTURES ACCOUNT NO. M1834 CUSTOMERS FUTURES ACCOUNT X X $6,844.58

    ACCOUNT NO. M1837 FUTURES ACCOUNT NO. M1837

    CUSTOMERS FUTURES ACCOUNT

    $1,156.90

    Page 2781 of 3270

    Subtotal (Total of this page)

    $8,429.42

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 282 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1839 FUTURES ACCOUNT NO. M1839

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,370.43

    ACCOUNT NO. M1840 FUTURES ACCOUNT NO. M1840 CUSTOMERS FUTURES ACCOUNT X X $38.70

    ACCOUNT NO. M1842 FUTURES ACCOUNT NO. M1842

    CUSTOMERS FUTURES ACCOUNT

    $1,566.65

    ACCOUNT NO. M1845 FUTURES ACCOUNT NO. M1845 CUSTOMERS FUTURES ACCOUNT X X $14.32

    ACCOUNT NO. M1846 FUTURES ACCOUNT NO. M1846

    CUSTOMERS FUTURES ACCOUNT

    $841.00

    ACCOUNT NO. M1851 FUTURES ACCOUNT NO. M1851 CUSTOMERS FUTURES ACCOUNT X X $444.50

    ACCOUNT NO. M1854 FUTURES ACCOUNT NO. M1854

    CUSTOMERS FUTURES ACCOUNT

    $763.70

    Page 2782 of 3270

    Subtotal (Total of this page)

    $5,039.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 283 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1870 FUTURES ACCOUNT NO. M1870

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,051.82

    ACCOUNT NO. M1876 FUTURES ACCOUNT NO. M1876 CUSTOMERS FUTURES ACCOUNT X X $160.04

    ACCOUNT NO. M1885 FUTURES ACCOUNT NO. M1885

    CUSTOMERS FUTURES ACCOUNT

    $596.80

    ACCOUNT NO. M1886 FUTURES ACCOUNT NO. M1886 CUSTOMERS FUTURES ACCOUNT X X $7.52

    ACCOUNT NO. M1888 FUTURES ACCOUNT NO. M1888

    CUSTOMERS FUTURES ACCOUNT

    $709.30

    ACCOUNT NO. M1891 FUTURES ACCOUNT NO. M1891 CUSTOMERS FUTURES ACCOUNT X X $70.40

    ACCOUNT NO. M1894 FUTURES ACCOUNT NO. M1894

    CUSTOMERS FUTURES ACCOUNT

    $70.00

    Page 2783 of 3270

    Subtotal (Total of this page)

    $2,665.88

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 284 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1897 FUTURES ACCOUNT NO. M1897

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $714.40

    ACCOUNT NO. M1898 FUTURES ACCOUNT NO. M1898 CUSTOMERS FUTURES ACCOUNT X X $20.90

    ACCOUNT NO. M1901 FUTURES ACCOUNT NO. M1901

    CUSTOMERS FUTURES ACCOUNT

    $135.80

    ACCOUNT NO. M1905 FUTURES ACCOUNT NO. M1905 CUSTOMERS FUTURES ACCOUNT X X $73,639.05

    ACCOUNT NO. M1910 FUTURES ACCOUNT NO. M1910

    CUSTOMERS FUTURES ACCOUNT

    $5,026.82

    ACCOUNT NO. M1912 FUTURES ACCOUNT NO. M1912 CUSTOMERS FUTURES ACCOUNT X X $2,110.26

    ACCOUNT NO. M1915 FUTURES ACCOUNT NO. M1915

    CUSTOMERS FUTURES ACCOUNT

    $5,789.10

    Page 2784 of 3270

    Subtotal (Total of this page)

    $87,436.33

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 285 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M1921 FUTURES ACCOUNT NO. M1921

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,331.98

    ACCOUNT NO. M2006 FUTURES ACCOUNT NO. M2006 CUSTOMERS FUTURES ACCOUNT X X $446.00

    ACCOUNT NO. M2007 FUTURES ACCOUNT NO. M2007

    CUSTOMERS FUTURES ACCOUNT

    $6,354.94

    ACCOUNT NO. M2008 FUTURES ACCOUNT NO. M2008 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. M2033 FUTURES ACCOUNT NO. M2033

    CUSTOMERS FUTURES ACCOUNT

    $597,786.42

    ACCOUNT NO. M2048 FUTURES ACCOUNT NO. M2048 CUSTOMERS FUTURES ACCOUNT X X $21.39

    ACCOUNT NO. M2061 FUTURES ACCOUNT NO. M2061

    CUSTOMERS FUTURES ACCOUNT

    $3,050.96

    Page 2785 of 3270

    Subtotal (Total of this page)

    $609,991.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 286 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M2064 FUTURES ACCOUNT NO. M2064

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $108.93

    ACCOUNT NO. M2073 FUTURES ACCOUNT NO. M2073 CUSTOMERS FUTURES ACCOUNT X X $196.32

    ACCOUNT NO. M2078 FUTURES ACCOUNT NO. M2078

    CUSTOMERS FUTURES ACCOUNT

    $2,957.48

    ACCOUNT NO. M2080 FUTURES ACCOUNT NO. M2080 CUSTOMERS FUTURES ACCOUNT X X $6,164.11

    ACCOUNT NO. M2096 FUTURES ACCOUNT NO. M2096

    CUSTOMERS FUTURES ACCOUNT

    $57,641.27

    ACCOUNT NO. M2099 FUTURES ACCOUNT NO. M2099 CUSTOMERS FUTURES ACCOUNT X X $1.12

    ACCOUNT NO. M2118 FUTURES ACCOUNT NO. M2118

    CUSTOMERS FUTURES ACCOUNT

    $1,996.04

    Page 2786 of 3270

    Subtotal (Total of this page)

    $69,065.27

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 287 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M2164 FUTURES ACCOUNT NO. M2164

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $135.42

    ACCOUNT NO. M2173 FUTURES ACCOUNT NO. M2173 CUSTOMERS FUTURES ACCOUNT X X $7,712.57

    ACCOUNT NO. M2184 FUTURES ACCOUNT NO. M2184

    CUSTOMERS FUTURES ACCOUNT

    $20.00

    ACCOUNT NO. M2503 FUTURES ACCOUNT NO. M2503 CUSTOMERS FUTURES ACCOUNT X X $29,673.98

    ACCOUNT NO. M2506 FUTURES ACCOUNT NO. M2506

    CUSTOMERS FUTURES ACCOUNT

    $14,505.59

    ACCOUNT NO. M2605 FUTURES ACCOUNT NO. M2605 CUSTOMERS FUTURES ACCOUNT X X $30,949.71

    ACCOUNT NO. M2611 FUTURES ACCOUNT NO. M2611

    CUSTOMERS FUTURES ACCOUNT

    $108,748.49

    Page 2787 of 3270

    Subtotal (Total of this page)

    $191,745.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 288 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M2615 FUTURES ACCOUNT NO. M2615

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $66,769.88

    ACCOUNT NO. M2616 FUTURES ACCOUNT NO. M2616 CUSTOMERS FUTURES ACCOUNT X X $371,635.50

    ACCOUNT NO. M2631 FUTURES ACCOUNT NO. M2631

    CUSTOMERS FUTURES ACCOUNT

    $2,021.40

    ACCOUNT NO. M2643 FUTURES ACCOUNT NO. M2643 CUSTOMERS FUTURES ACCOUNT X X $32,194.97

    ACCOUNT NO. M2649 FUTURES ACCOUNT NO. M2649

    CUSTOMERS FUTURES ACCOUNT

    $166.29

    ACCOUNT NO. M2801 FUTURES ACCOUNT NO. M2801 CUSTOMERS FUTURES ACCOUNT X X $3,163.25

    ACCOUNT NO. M3020 FUTURES ACCOUNT NO. M3020

    CUSTOMERS FUTURES ACCOUNT

    $9,116.77

    Page 2788 of 3270

    Subtotal (Total of this page)

    $485,068.06

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 289 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3021 FUTURES ACCOUNT NO. M3021

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9,071.77

    ACCOUNT NO. M3037 FUTURES ACCOUNT NO. M3037 CUSTOMERS FUTURES ACCOUNT X X $59,107.25

    ACCOUNT NO. M3052 FUTURES ACCOUNT NO. M3052

    CUSTOMERS FUTURES ACCOUNT

    $61,152.77

    ACCOUNT NO. M3054 FUTURES ACCOUNT NO. M3054 CUSTOMERS FUTURES ACCOUNT X X $100,096.66

    ACCOUNT NO. M3058 FUTURES ACCOUNT NO. M3058

    CUSTOMERS FUTURES ACCOUNT

    $216,315.89

    ACCOUNT NO. M3060 FUTURES ACCOUNT NO. M3060 CUSTOMERS FUTURES ACCOUNT X X $49,436.09

    ACCOUNT NO. M3061 FUTURES ACCOUNT NO. M3061

    CUSTOMERS FUTURES ACCOUNT

    $63,147.92

    Page 2789 of 3270

    Subtotal (Total of this page)

    $558,328.35

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 290 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3065 FUTURES ACCOUNT NO. M3065

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $320.32

    ACCOUNT NO. M3084 FUTURES ACCOUNT NO. M3084 CUSTOMERS FUTURES ACCOUNT X X $106,380.27

    ACCOUNT NO. M3086 FUTURES ACCOUNT NO. M3086

    CUSTOMERS FUTURES ACCOUNT

    $68,847.23

    ACCOUNT NO. M3099 FUTURES ACCOUNT NO. M3099 CUSTOMERS FUTURES ACCOUNT X X $41,572.45

    ACCOUNT NO. M3105 FUTURES ACCOUNT NO. M3105

    CUSTOMERS FUTURES ACCOUNT

    $3,272.35

    ACCOUNT NO. M3112 FUTURES ACCOUNT NO. M3112 CUSTOMERS FUTURES ACCOUNT X X $23,463.98

    ACCOUNT NO. M3124 FUTURES ACCOUNT NO. M3124

    CUSTOMERS FUTURES ACCOUNT

    $20,099.31

    Page 2790 of 3270

    Subtotal (Total of this page)

    $263,955.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 291 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3125 FUTURES ACCOUNT NO. M3125

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $22,036.69

    ACCOUNT NO. M3128 FUTURES ACCOUNT NO. M3128 CUSTOMERS FUTURES ACCOUNT X X $104,039.63

    ACCOUNT NO. M3134 FUTURES ACCOUNT NO. M3134

    CUSTOMERS FUTURES ACCOUNT

    $61,380.50

    ACCOUNT NO. M3137 FUTURES ACCOUNT NO. M3137 CUSTOMERS FUTURES ACCOUNT X X $40,804.44

    ACCOUNT NO. M3146 FUTURES ACCOUNT NO. M3146

    CUSTOMERS FUTURES ACCOUNT

    $81,497.34

    ACCOUNT NO. M3151 FUTURES ACCOUNT NO. M3151 CUSTOMERS FUTURES ACCOUNT X X $173.69

    ACCOUNT NO. M3159 FUTURES ACCOUNT NO. M3159

    CUSTOMERS FUTURES ACCOUNT

    $14,891.01

    Page 2791 of 3270

    Subtotal (Total of this page)

    $324,823.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 292 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3163 FUTURES ACCOUNT NO. M3163

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $21,713.99

    ACCOUNT NO. M3164 FUTURES ACCOUNT NO. M3164 CUSTOMERS FUTURES ACCOUNT X X $19,957.33

    ACCOUNT NO. M3171 FUTURES ACCOUNT NO. M3171

    CUSTOMERS FUTURES ACCOUNT

    $20,980.84

    ACCOUNT NO. M3172 FUTURES ACCOUNT NO. M3172 CUSTOMERS FUTURES ACCOUNT X X $38,663.16

    ACCOUNT NO. M3173 FUTURES ACCOUNT NO. M3173

    CUSTOMERS FUTURES ACCOUNT

    $38,880.89

    ACCOUNT NO. M3175 FUTURES ACCOUNT NO. M3175 CUSTOMERS FUTURES ACCOUNT X X $75,431.52

    ACCOUNT NO. M3178 FUTURES ACCOUNT NO. M3178

    CUSTOMERS FUTURES ACCOUNT

    $1,319.68

    Page 2792 of 3270

    Subtotal (Total of this page)

    $216,947.41

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 293 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3190 FUTURES ACCOUNT NO. M3190

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38,107.05

    ACCOUNT NO. M3194 FUTURES ACCOUNT NO. M3194 CUSTOMERS FUTURES ACCOUNT X X $35,601.78

    ACCOUNT NO. M3196 FUTURES ACCOUNT NO. M3196

    CUSTOMERS FUTURES ACCOUNT

    $19,121.78

    ACCOUNT NO. M3222 FUTURES ACCOUNT NO. M3222 CUSTOMERS FUTURES ACCOUNT X X $0.57

    ACCOUNT NO. M3231 FUTURES ACCOUNT NO. M3231

    CUSTOMERS FUTURES ACCOUNT

    $23,660.88

    ACCOUNT NO. M3233 FUTURES ACCOUNT NO. M3233 CUSTOMERS FUTURES ACCOUNT X X $25,489.19

    ACCOUNT NO. M3234 FUTURES ACCOUNT NO. M3234

    CUSTOMERS FUTURES ACCOUNT

    $8,589.25

    Page 2793 of 3270

    Subtotal (Total of this page)

    $150,570.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 294 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3235 FUTURES ACCOUNT NO. M3235

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,047.57

    ACCOUNT NO. M3244 FUTURES ACCOUNT NO. M3244 CUSTOMERS FUTURES ACCOUNT X X $45,993.13

    ACCOUNT NO. M3252 FUTURES ACCOUNT NO. M3252

    CUSTOMERS FUTURES ACCOUNT

    $20,236.54

    ACCOUNT NO. M3263 FUTURES ACCOUNT NO. M3263 CUSTOMERS FUTURES ACCOUNT X X $40,447.98

    ACCOUNT NO. M3268 FUTURES ACCOUNT NO. M3268

    CUSTOMERS FUTURES ACCOUNT

    $550.00

    ACCOUNT NO. M3276 FUTURES ACCOUNT NO. M3276 CUSTOMERS FUTURES ACCOUNT X X $39,950.75

    ACCOUNT NO. M3287 FUTURES ACCOUNT NO. M3287

    CUSTOMERS FUTURES ACCOUNT

    $92,963.84

    Page 2794 of 3270

    Subtotal (Total of this page)

    $242,189.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 295 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3298 FUTURES ACCOUNT NO. M3298

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $41,219.14

    ACCOUNT NO. M3299 FUTURES ACCOUNT NO. M3299 CUSTOMERS FUTURES ACCOUNT X X $38,480.02

    ACCOUNT NO. M3306 FUTURES ACCOUNT NO. M3306

    CUSTOMERS FUTURES ACCOUNT

    $20,227.60

    ACCOUNT NO. M3307 FUTURES ACCOUNT NO. M3307 CUSTOMERS FUTURES ACCOUNT X X $583.80

    ACCOUNT NO. M3321 FUTURES ACCOUNT NO. M3321

    CUSTOMERS FUTURES ACCOUNT

    $63,871.67

    ACCOUNT NO. M3323 FUTURES ACCOUNT NO. M3323 CUSTOMERS FUTURES ACCOUNT X X $51,523.56

    ACCOUNT NO. M3339 FUTURES ACCOUNT NO. M3339

    CUSTOMERS FUTURES ACCOUNT

    $55,438.89

    Page 2795 of 3270

    Subtotal (Total of this page)

    $271,344.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 296 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3342 FUTURES ACCOUNT NO. M3342

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38,614.97

    ACCOUNT NO. M3345 FUTURES ACCOUNT NO. M3345 CUSTOMERS FUTURES ACCOUNT X X $50,655.97

    ACCOUNT NO. M3359 FUTURES ACCOUNT NO. M3359

    CUSTOMERS FUTURES ACCOUNT

    $79,057.42

    ACCOUNT NO. M3362 FUTURES ACCOUNT NO. M3362 CUSTOMERS FUTURES ACCOUNT X X $55,317.82

    ACCOUNT NO. M3367 FUTURES ACCOUNT NO. M3367

    CUSTOMERS FUTURES ACCOUNT

    $20,300.55

    ACCOUNT NO. M3368 FUTURES ACCOUNT NO. M3368 CUSTOMERS FUTURES ACCOUNT X X $106,828.83

    ACCOUNT NO. M3371 FUTURES ACCOUNT NO. M3371

    CUSTOMERS FUTURES ACCOUNT

    $269,504.89

    Page 2796 of 3270

    Subtotal (Total of this page)

    $620,280.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 297 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3372 FUTURES ACCOUNT NO. M3372

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38,444.76

    ACCOUNT NO. M3373 FUTURES ACCOUNT NO. M3373 CUSTOMERS FUTURES ACCOUNT X X $56,712.50

    ACCOUNT NO. M3374 FUTURES ACCOUNT NO. M3374

    CUSTOMERS FUTURES ACCOUNT

    $78,155.61

    ACCOUNT NO. M3379 FUTURES ACCOUNT NO. M3379 CUSTOMERS FUTURES ACCOUNT X X $4,494.28

    ACCOUNT NO. M3387 FUTURES ACCOUNT NO. M3387

    CUSTOMERS FUTURES ACCOUNT

    $108,890.38

    ACCOUNT NO. M3389 FUTURES ACCOUNT NO. M3389 CUSTOMERS FUTURES ACCOUNT X X $40,450.88

    ACCOUNT NO. M3390 FUTURES ACCOUNT NO. M3390

    CUSTOMERS FUTURES ACCOUNT

    $30,526.91

    Page 2797 of 3270

    Subtotal (Total of this page)

    $357,675.32

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 298 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3391 FUTURES ACCOUNT NO. M3391

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $34,910.36

    ACCOUNT NO. M3392 FUTURES ACCOUNT NO. M3392 CUSTOMERS FUTURES ACCOUNT X X $117,639.70

    ACCOUNT NO. M3396 FUTURES ACCOUNT NO. M3396

    CUSTOMERS FUTURES ACCOUNT

    $18,117.98

    ACCOUNT NO. M3397 FUTURES ACCOUNT NO. M3397 CUSTOMERS FUTURES ACCOUNT X X $17,935.95

    ACCOUNT NO. M3400 FUTURES ACCOUNT NO. M3400

    CUSTOMERS FUTURES ACCOUNT

    $49,352.85

    ACCOUNT NO. M3420 FUTURES ACCOUNT NO. M3420 CUSTOMERS FUTURES ACCOUNT X X $2,860,051.49

    ACCOUNT NO. M3822 FUTURES ACCOUNT NO. M3822

    CUSTOMERS FUTURES ACCOUNT

    $0.40

    Page 2798 of 3270

    Subtotal (Total of this page)

    $3,098,008.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 299 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M3M01 FUTURES ACCOUNT NO. M3M01

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $22,889.72

    ACCOUNT NO. M3M02 FUTURES ACCOUNT NO. M3M02 CUSTOMERS FUTURES ACCOUNT X X $15,585.45

    ACCOUNT NO. M4003 FUTURES ACCOUNT NO. M4003

    CUSTOMERS FUTURES ACCOUNT

    $1,588.10

    ACCOUNT NO. M4008 FUTURES ACCOUNT NO. M4008 CUSTOMERS FUTURES ACCOUNT X X $959.75

    ACCOUNT NO. M4009 FUTURES ACCOUNT NO. M4009

    CUSTOMERS FUTURES ACCOUNT

    $63.90

    ACCOUNT NO. M4202 FUTURES ACCOUNT NO. M4202 CUSTOMERS FUTURES ACCOUNT X X $99.22

    ACCOUNT NO. M4211 FUTURES ACCOUNT NO. M4211

    CUSTOMERS FUTURES ACCOUNT

    $408.97

    Page 2799 of 3270

    Subtotal (Total of this page)

    $41,595.11

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 300 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M4221 FUTURES ACCOUNT NO. M4221

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $332.01

    ACCOUNT NO. M4223 FUTURES ACCOUNT NO. M4223 CUSTOMERS FUTURES ACCOUNT X X $221.55

    ACCOUNT NO. M4262 FUTURES ACCOUNT NO. M4262

    CUSTOMERS FUTURES ACCOUNT

    $43.21

    ACCOUNT NO. M4268 FUTURES ACCOUNT NO. M4268 CUSTOMERS FUTURES ACCOUNT X X $1,328.19

    ACCOUNT NO. M4606 FUTURES ACCOUNT NO. M4606

    CUSTOMERS FUTURES ACCOUNT

    $43,471.73

    ACCOUNT NO. M4621 FUTURES ACCOUNT NO. M4621 CUSTOMERS FUTURES ACCOUNT X X $39,061.49

    ACCOUNT NO. M4626 FUTURES ACCOUNT NO. M4626

    CUSTOMERS FUTURES ACCOUNT

    $274,209.00

    Page 2800 of 3270

    Subtotal (Total of this page)

    $358,667.18

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 301 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M4628 FUTURES ACCOUNT NO. M4628

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $195,967.26

    ACCOUNT NO. M4642 FUTURES ACCOUNT NO. M4642 CUSTOMERS FUTURES ACCOUNT X X $26,480.80

    ACCOUNT NO. M4646 FUTURES ACCOUNT NO. M4646

    CUSTOMERS FUTURES ACCOUNT

    $14,258.06

    ACCOUNT NO. M4658 FUTURES ACCOUNT NO. M4658 CUSTOMERS FUTURES ACCOUNT X X $339,071.06

    ACCOUNT NO. M4677 FUTURES ACCOUNT NO. M4677

    CUSTOMERS FUTURES ACCOUNT

    $49,383.91

    ACCOUNT NO. M4682 FUTURES ACCOUNT NO. M4682 CUSTOMERS FUTURES ACCOUNT X X $107,943.22

    ACCOUNT NO. M4686 FUTURES ACCOUNT NO. M4686

    CUSTOMERS FUTURES ACCOUNT

    $62,701.58

    Page 2801 of 3270

    Subtotal (Total of this page)

    $795,805.88

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 302 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M4692 FUTURES ACCOUNT NO. M4692

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $74,395.50

    ACCOUNT NO. M4693 FUTURES ACCOUNT NO. M4693 CUSTOMERS FUTURES ACCOUNT X X $56,629.82

    ACCOUNT NO. M4724 FUTURES ACCOUNT NO. M4724

    CUSTOMERS FUTURES ACCOUNT

    $61.72

    ACCOUNT NO. M4732 FUTURES ACCOUNT NO. M4732 CUSTOMERS FUTURES ACCOUNT X X $1,912,774.10

    ACCOUNT NO. M4733 FUTURES ACCOUNT NO. M4733

    CUSTOMERS FUTURES ACCOUNT

    $79,793.31

    ACCOUNT NO. M4735 FUTURES ACCOUNT NO. M4735 CUSTOMERS FUTURES ACCOUNT X X $623,281.36

    ACCOUNT NO. M4737 FUTURES ACCOUNT NO. M4737

    CUSTOMERS FUTURES ACCOUNT

    $98,932.93

    Page 2802 of 3270

    Subtotal (Total of this page)

    $2,845,868.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 303 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M4741 FUTURES ACCOUNT NO. M4741

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $11,330.62

    ACCOUNT NO. M4742 FUTURES ACCOUNT NO. M4742 CUSTOMERS FUTURES ACCOUNT X X $41,624.06

    ACCOUNT NO. M4758 FUTURES ACCOUNT NO. M4758

    CUSTOMERS FUTURES ACCOUNT

    $318,081.57

    ACCOUNT NO. M4760 FUTURES ACCOUNT NO. M4760 CUSTOMERS FUTURES ACCOUNT X X $20,699.78

    ACCOUNT NO. M4761 FUTURES ACCOUNT NO. M4761

    CUSTOMERS FUTURES ACCOUNT

    $84,534.90

    ACCOUNT NO. M4762 FUTURES ACCOUNT NO. M4762 CUSTOMERS FUTURES ACCOUNT X X $501,843.66

    ACCOUNT NO. M4763 FUTURES ACCOUNT NO. M4763

    CUSTOMERS FUTURES ACCOUNT

    $49,264.52

    Page 2803 of 3270

    Subtotal (Total of this page)

    $1,027,379.11

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 304 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M4764 FUTURES ACCOUNT NO. M4764

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $49,216.00

    ACCOUNT NO. M5006 FUTURES ACCOUNT NO. M5006 CUSTOMERS FUTURES ACCOUNT X X $12.50

    ACCOUNT NO. M5022 FUTURES ACCOUNT NO. M5022

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. M5024 FUTURES ACCOUNT NO. M5024 CUSTOMERS FUTURES ACCOUNT X X $760.88

    ACCOUNT NO. M5041 FUTURES ACCOUNT NO. M5041

    CUSTOMERS FUTURES ACCOUNT

    $75.59

    ACCOUNT NO. M5045 FUTURES ACCOUNT NO. M5045 CUSTOMERS FUTURES ACCOUNT X X $26,150.49

    ACCOUNT NO. M5052 FUTURES ACCOUNT NO. M5052

    CUSTOMERS FUTURES ACCOUNT

    $5.99

    Page 2804 of 3270

    Subtotal (Total of this page)

    $76,321.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 305 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5057 FUTURES ACCOUNT NO. M5057

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $138,975.52

    ACCOUNT NO. M5059 FUTURES ACCOUNT NO. M5059 CUSTOMERS FUTURES ACCOUNT X X $13.49

    ACCOUNT NO. M5067 FUTURES ACCOUNT NO. M5067

    CUSTOMERS FUTURES ACCOUNT

    $122,366.50

    ACCOUNT NO. M5075 FUTURES ACCOUNT NO. M5075 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. M5079 FUTURES ACCOUNT NO. M5079

    CUSTOMERS FUTURES ACCOUNT

    $72.12

    ACCOUNT NO. M5080 FUTURES ACCOUNT NO. M5080 CUSTOMERS FUTURES ACCOUNT X X $57.56

    ACCOUNT NO. M5081 FUTURES ACCOUNT NO. M5081

    CUSTOMERS FUTURES ACCOUNT

    $4,538.32

    Page 2805 of 3270

    Subtotal (Total of this page)

    $266,123.51

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 306 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5098 FUTURES ACCOUNT NO. M5098

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. M5100 FUTURES ACCOUNT NO. M5100 CUSTOMERS FUTURES ACCOUNT X X $3,571.99

    ACCOUNT NO. M5101 FUTURES ACCOUNT NO. M5101

    CUSTOMERS FUTURES ACCOUNT

    $36,255.54

    ACCOUNT NO. M5104 FUTURES ACCOUNT NO. M5104 CUSTOMERS FUTURES ACCOUNT X X $18,046.25

    ACCOUNT NO. M5107 FUTURES ACCOUNT NO. M5107

    CUSTOMERS FUTURES ACCOUNT

    $5,971.47

    ACCOUNT NO. M5111 FUTURES ACCOUNT NO. M5111 CUSTOMERS FUTURES ACCOUNT X X $25,474.04

    ACCOUNT NO. M5200 FUTURES ACCOUNT NO. M5200

    CUSTOMERS FUTURES ACCOUNT

    $5,543.38

    Page 2806 of 3270

    Subtotal (Total of this page)

    $94,862.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 307 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5201 FUTURES ACCOUNT NO. M5201

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. M5202 FUTURES ACCOUNT NO. M5202 CUSTOMERS FUTURES ACCOUNT X X $66.58

    ACCOUNT NO. M5206 FUTURES ACCOUNT NO. M5206

    CUSTOMERS FUTURES ACCOUNT

    $28,639.58

    ACCOUNT NO. M5210 FUTURES ACCOUNT NO. M5210 CUSTOMERS FUTURES ACCOUNT X X $767.94

    ACCOUNT NO. M5211 FUTURES ACCOUNT NO. M5211

    CUSTOMERS FUTURES ACCOUNT

    $13,437.88

    ACCOUNT NO. M5217 FUTURES ACCOUNT NO. M5217 CUSTOMERS FUTURES ACCOUNT X X $2,298.30

    ACCOUNT NO. M5223 FUTURES ACCOUNT NO. M5223

    CUSTOMERS FUTURES ACCOUNT

    $202.41

    Page 2807 of 3270

    Subtotal (Total of this page)

    $45,512.69

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 308 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5227 FUTURES ACCOUNT NO. M5227

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $195.69

    ACCOUNT NO. M5228 FUTURES ACCOUNT NO. M5228 CUSTOMERS FUTURES ACCOUNT X X $49,680.02

    ACCOUNT NO. M5232 FUTURES ACCOUNT NO. M5232

    CUSTOMERS FUTURES ACCOUNT

    $358.38

    ACCOUNT NO. M5233 FUTURES ACCOUNT NO. M5233 CUSTOMERS FUTURES ACCOUNT X X $4,228.98

    ACCOUNT NO. M5235 FUTURES ACCOUNT NO. M5235

    CUSTOMERS FUTURES ACCOUNT

    $96,156.12

    ACCOUNT NO. M5236 FUTURES ACCOUNT NO. M5236 CUSTOMERS FUTURES ACCOUNT X X $29,103.24

    ACCOUNT NO. M5243 FUTURES ACCOUNT NO. M5243

    CUSTOMERS FUTURES ACCOUNT

    $1,897.52

    Page 2808 of 3270

    Subtotal (Total of this page)

    $181,619.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 309 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5245 FUTURES ACCOUNT NO. M5245

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,023.00

    ACCOUNT NO. M5250 FUTURES ACCOUNT NO. M5250 CUSTOMERS FUTURES ACCOUNT X X $10,144.62

    ACCOUNT NO. M5251 FUTURES ACCOUNT NO. M5251

    CUSTOMERS FUTURES ACCOUNT

    $19,073.58

    ACCOUNT NO. M5254 FUTURES ACCOUNT NO. M5254 CUSTOMERS FUTURES ACCOUNT X X $8,591.09

    ACCOUNT NO. M5257 FUTURES ACCOUNT NO. M5257

    CUSTOMERS FUTURES ACCOUNT

    $369.08

    ACCOUNT NO. M5259 FUTURES ACCOUNT NO. M5259 CUSTOMERS FUTURES ACCOUNT X X $10,358.03

    ACCOUNT NO. M5403 FUTURES ACCOUNT NO. M5403

    CUSTOMERS FUTURES ACCOUNT

    $11,980.77

    Page 2809 of 3270

    Subtotal (Total of this page)

    $66,540.17

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 310 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5406 FUTURES ACCOUNT NO. M5406

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,187.49

    ACCOUNT NO. M5418 FUTURES ACCOUNT NO. M5418 CUSTOMERS FUTURES ACCOUNT X X $8,039.41

    ACCOUNT NO. M5431 FUTURES ACCOUNT NO. M5431

    CUSTOMERS FUTURES ACCOUNT

    $69,709.33

    ACCOUNT NO. M5433 FUTURES ACCOUNT NO. M5433 CUSTOMERS FUTURES ACCOUNT X X $331.74

    ACCOUNT NO. M5434 FUTURES ACCOUNT NO. M5434

    CUSTOMERS FUTURES ACCOUNT

    $507.89

    ACCOUNT NO. M5438 FUTURES ACCOUNT NO. M5438 CUSTOMERS FUTURES ACCOUNT X X $1,785.94

    ACCOUNT NO. M5439 FUTURES ACCOUNT NO. M5439

    CUSTOMERS FUTURES ACCOUNT

    $5,001.49

    Page 2810 of 3270

    Subtotal (Total of this page)

    $88,563.29

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 311 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5442 FUTURES ACCOUNT NO. M5442

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $285,727.10

    ACCOUNT NO. M5445 FUTURES ACCOUNT NO. M5445 CUSTOMERS FUTURES ACCOUNT X X $28,393.87

    ACCOUNT NO. M5447 FUTURES ACCOUNT NO. M5447

    CUSTOMERS FUTURES ACCOUNT

    $458,551.15

    ACCOUNT NO. M5449 FUTURES ACCOUNT NO. M5449 CUSTOMERS FUTURES ACCOUNT X X $920,448.45

    ACCOUNT NO. M5457 FUTURES ACCOUNT NO. M5457

    CUSTOMERS FUTURES ACCOUNT

    $37,505.40

    ACCOUNT NO. M5459 FUTURES ACCOUNT NO. M5459 CUSTOMERS FUTURES ACCOUNT X X $77,915.41

    ACCOUNT NO. M5461 FUTURES ACCOUNT NO. M5461

    CUSTOMERS FUTURES ACCOUNT

    $360,508.83

    Page 2811 of 3270

    Subtotal (Total of this page)

    $2,169,050.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 312 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5463 FUTURES ACCOUNT NO. M5463

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $22,828.46

    ACCOUNT NO. M5475 FUTURES ACCOUNT NO. M5475 CUSTOMERS FUTURES ACCOUNT X X $31,110.72

    ACCOUNT NO. M5476 FUTURES ACCOUNT NO. M5476

    CUSTOMERS FUTURES ACCOUNT

    $50,000.00

    ACCOUNT NO. M5477 FUTURES ACCOUNT NO. M5477 CUSTOMERS FUTURES ACCOUNT X X $10,000.00

    ACCOUNT NO. M5480 FUTURES ACCOUNT NO. M5480

    CUSTOMERS FUTURES ACCOUNT

    $138,657.33

    ACCOUNT NO. M5491 FUTURES ACCOUNT NO. M5491 CUSTOMERS FUTURES ACCOUNT X X $3,044.50

    ACCOUNT NO. M5493 FUTURES ACCOUNT NO. M5493

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2812 of 3270

    Subtotal (Total of this page)

    $255,641.02

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 313 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5494 FUTURES ACCOUNT NO. M5494

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. M5497 FUTURES ACCOUNT NO. M5497 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. M5498 FUTURES ACCOUNT NO. M5498

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. M5505 FUTURES ACCOUNT NO. M5505 CUSTOMERS FUTURES ACCOUNT X X $1,035.37

    ACCOUNT NO. M5506 FUTURES ACCOUNT NO. M5506

    CUSTOMERS FUTURES ACCOUNT

    $18,669.76

    ACCOUNT NO. M5507 FUTURES ACCOUNT NO. M5507 CUSTOMERS FUTURES ACCOUNT X X $57,723.19

    ACCOUNT NO. M5508 FUTURES ACCOUNT NO. M5508

    CUSTOMERS FUTURES ACCOUNT

    $2,899.55

    Page 2813 of 3270

    Subtotal (Total of this page)

    $80,327.90

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 314 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5509 FUTURES ACCOUNT NO. M5509

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,572.46

    ACCOUNT NO. M5515 FUTURES ACCOUNT NO. M5515 CUSTOMERS FUTURES ACCOUNT X X $102,169.84

    ACCOUNT NO. M5518 FUTURES ACCOUNT NO. M5518

    CUSTOMERS FUTURES ACCOUNT

    $22,997.27

    ACCOUNT NO. M5520 FUTURES ACCOUNT NO. M5520 CUSTOMERS FUTURES ACCOUNT X X $22,286.00

    ACCOUNT NO. M5521 FUTURES ACCOUNT NO. M5521

    CUSTOMERS FUTURES ACCOUNT

    $41,620.44

    ACCOUNT NO. M5522 FUTURES ACCOUNT NO. M5522 CUSTOMERS FUTURES ACCOUNT X X $39,918.58

    ACCOUNT NO. M5524 FUTURES ACCOUNT NO. M5524

    CUSTOMERS FUTURES ACCOUNT

    $30,978.85

    Page 2814 of 3270

    Subtotal (Total of this page)

    $263,543.44

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 315 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5525 FUTURES ACCOUNT NO. M5525

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $24,481.00

    ACCOUNT NO. M5527 FUTURES ACCOUNT NO. M5527 CUSTOMERS FUTURES ACCOUNT X X $14.92

    ACCOUNT NO. M5529 FUTURES ACCOUNT NO. M5529

    CUSTOMERS FUTURES ACCOUNT

    $1,482.00

    ACCOUNT NO. M5531 FUTURES ACCOUNT NO. M5531 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. M5532 FUTURES ACCOUNT NO. M5532

    CUSTOMERS FUTURES ACCOUNT

    $1,090.74

    ACCOUNT NO. M5535 FUTURES ACCOUNT NO. M5535 CUSTOMERS FUTURES ACCOUNT X X $40,280.16

    ACCOUNT NO. M5538 FUTURES ACCOUNT NO. M5538

    CUSTOMERS FUTURES ACCOUNT

    $48,623.29

    Page 2815 of 3270

    Subtotal (Total of this page)

    $115,972.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 316 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5539 FUTURES ACCOUNT NO. M5539

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13.21

    ACCOUNT NO. M5601 FUTURES ACCOUNT NO. M5601 CUSTOMERS FUTURES ACCOUNT X X $246.20

    ACCOUNT NO. M5602 FUTURES ACCOUNT NO. M5602

    CUSTOMERS FUTURES ACCOUNT

    $30,514.72

    ACCOUNT NO. M5603 FUTURES ACCOUNT NO. M5603 CUSTOMERS FUTURES ACCOUNT X X $2,712.23

    ACCOUNT NO. M5607 FUTURES ACCOUNT NO. M5607

    CUSTOMERS FUTURES ACCOUNT

    $5,539.45

    ACCOUNT NO. M5608 FUTURES ACCOUNT NO. M5608 CUSTOMERS FUTURES ACCOUNT X X $8,471.04

    ACCOUNT NO. M5609 FUTURES ACCOUNT NO. M5609

    CUSTOMERS FUTURES ACCOUNT

    $6,774.88

    Page 2816 of 3270

    Subtotal (Total of this page)

    $54,271.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 317 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5612 FUTURES ACCOUNT NO. M5612

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $82,526.40

    ACCOUNT NO. M5618 FUTURES ACCOUNT NO. M5618 CUSTOMERS FUTURES ACCOUNT X X $1,207.77

    ACCOUNT NO. M5628 FUTURES ACCOUNT NO. M5628

    CUSTOMERS FUTURES ACCOUNT

    $1,123.38

    ACCOUNT NO. M5629 FUTURES ACCOUNT NO. M5629 CUSTOMERS FUTURES ACCOUNT X X $1,528.14

    ACCOUNT NO. M5630 FUTURES ACCOUNT NO. M5630

    CUSTOMERS FUTURES ACCOUNT

    $1,863.98

    ACCOUNT NO. M5631 FUTURES ACCOUNT NO. M5631 CUSTOMERS FUTURES ACCOUNT X X $1,863.98

    ACCOUNT NO. M5632 FUTURES ACCOUNT NO. M5632

    CUSTOMERS FUTURES ACCOUNT

    $1,419.58

    Page 2817 of 3270

    Subtotal (Total of this page)

    $91,533.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 318 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5637 FUTURES ACCOUNT NO. M5637

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $28,715.34

    ACCOUNT NO. M5640 FUTURES ACCOUNT NO. M5640 CUSTOMERS FUTURES ACCOUNT X X $6,268.26

    ACCOUNT NO. M5644 FUTURES ACCOUNT NO. M5644

    CUSTOMERS FUTURES ACCOUNT

    $3,858.27

    ACCOUNT NO. M5646 FUTURES ACCOUNT NO. M5646 CUSTOMERS FUTURES ACCOUNT X X $196,094.86

    ACCOUNT NO. M5647 FUTURES ACCOUNT NO. M5647

    CUSTOMERS FUTURES ACCOUNT

    $16,401.21

    ACCOUNT NO. M5649 FUTURES ACCOUNT NO. M5649 CUSTOMERS FUTURES ACCOUNT X X $3,007.99

    ACCOUNT NO. M5651 FUTURES ACCOUNT NO. M5651

    CUSTOMERS FUTURES ACCOUNT

    $3,737.75

    Page 2818 of 3270

    Subtotal (Total of this page)

    $258,083.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 319 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5653 FUTURES ACCOUNT NO. M5653

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $640.36

    ACCOUNT NO. M5654 FUTURES ACCOUNT NO. M5654 CUSTOMERS FUTURES ACCOUNT X X $1,100.66

    ACCOUNT NO. M5655 FUTURES ACCOUNT NO. M5655

    CUSTOMERS FUTURES ACCOUNT

    $1,962.82

    ACCOUNT NO. M5656 FUTURES ACCOUNT NO. M5656 CUSTOMERS FUTURES ACCOUNT X X $56,956.67

    ACCOUNT NO. M5657 FUTURES ACCOUNT NO. M5657

    CUSTOMERS FUTURES ACCOUNT

    $1,086.04

    ACCOUNT NO. M5658 FUTURES ACCOUNT NO. M5658 CUSTOMERS FUTURES ACCOUNT X X $29,224.34

    ACCOUNT NO. M5661 FUTURES ACCOUNT NO. M5661

    CUSTOMERS FUTURES ACCOUNT

    $20,633.08

    Page 2819 of 3270

    Subtotal (Total of this page)

    $111,603.97

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 320 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5663 FUTURES ACCOUNT NO. M5663

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,862.64

    ACCOUNT NO. M5664 FUTURES ACCOUNT NO. M5664 CUSTOMERS FUTURES ACCOUNT X X $15,848.25

    ACCOUNT NO. M5665 FUTURES ACCOUNT NO. M5665

    CUSTOMERS FUTURES ACCOUNT

    $19,898.26

    ACCOUNT NO. M5666 FUTURES ACCOUNT NO. M5666 CUSTOMERS FUTURES ACCOUNT X X $3,713.11

    ACCOUNT NO. M5667 FUTURES ACCOUNT NO. M5667

    CUSTOMERS FUTURES ACCOUNT

    $5,266.17

    ACCOUNT NO. M5668 FUTURES ACCOUNT NO. M5668 CUSTOMERS FUTURES ACCOUNT X X $17,121.48

    ACCOUNT NO. M5669 FUTURES ACCOUNT NO. M5669

    CUSTOMERS FUTURES ACCOUNT

    $16,382.81

    Page 2820 of 3270

    Subtotal (Total of this page)

    $81,092.72

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 321 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5670 FUTURES ACCOUNT NO. M5670

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,081.29

    ACCOUNT NO. M5671 FUTURES ACCOUNT NO. M5671 CUSTOMERS FUTURES ACCOUNT X X $30,522.98

    ACCOUNT NO. M5673 FUTURES ACCOUNT NO. M5673

    CUSTOMERS FUTURES ACCOUNT

    $11,362.80

    ACCOUNT NO. M5674 FUTURES ACCOUNT NO. M5674 CUSTOMERS FUTURES ACCOUNT X X $17,066.39

    ACCOUNT NO. M5675 FUTURES ACCOUNT NO. M5675

    CUSTOMERS FUTURES ACCOUNT

    $19,507.94

    ACCOUNT NO. M5676 FUTURES ACCOUNT NO. M5676 CUSTOMERS FUTURES ACCOUNT X X $11,278.55

    ACCOUNT NO. M5679 FUTURES ACCOUNT NO. M5679

    CUSTOMERS FUTURES ACCOUNT

    $14,286.35

    Page 2821 of 3270

    Subtotal (Total of this page)

    $110,106.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 322 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M5680 FUTURES ACCOUNT NO. M5680

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $146,201.85

    ACCOUNT NO. M5681 FUTURES ACCOUNT NO. M5681 CUSTOMERS FUTURES ACCOUNT X X $74,600.56

    ACCOUNT NO. M5684 FUTURES ACCOUNT NO. M5684

    CUSTOMERS FUTURES ACCOUNT

    $239,999.38

    ACCOUNT NO. M5686 FUTURES ACCOUNT NO. M5686 CUSTOMERS FUTURES ACCOUNT X X $25,152.68

    ACCOUNT NO. M6103 FUTURES ACCOUNT NO. M6103

    CUSTOMERS FUTURES ACCOUNT

    $9,354.07

    ACCOUNT NO. M6108 FUTURES ACCOUNT NO. M6108 CUSTOMERS FUTURES ACCOUNT X X $2,576.29

    ACCOUNT NO. M6111 FUTURES ACCOUNT NO. M6111

    CUSTOMERS FUTURES ACCOUNT

    $11.88

    Page 2822 of 3270

    Subtotal (Total of this page)

    $497,896.71

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 323 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6112 FUTURES ACCOUNT NO. M6112

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $513.22

    ACCOUNT NO. M6114 FUTURES ACCOUNT NO. M6114 CUSTOMERS FUTURES ACCOUNT X X $556.50

    ACCOUNT NO. M6115 FUTURES ACCOUNT NO. M6115

    CUSTOMERS FUTURES ACCOUNT

    $76,405.92

    ACCOUNT NO. M6116 FUTURES ACCOUNT NO. M6116 CUSTOMERS FUTURES ACCOUNT X X $5,851.34

    ACCOUNT NO. M6117 FUTURES ACCOUNT NO. M6117

    CUSTOMERS FUTURES ACCOUNT

    $24,959.54

    ACCOUNT NO. M6120 FUTURES ACCOUNT NO. M6120 CUSTOMERS FUTURES ACCOUNT X X $6,445.72

    ACCOUNT NO. M6121 FUTURES ACCOUNT NO. M6121

    CUSTOMERS FUTURES ACCOUNT

    $58,483.46

    Page 2823 of 3270

    Subtotal (Total of this page)

    $173,215.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 324 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6122 FUTURES ACCOUNT NO. M6122

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $8,329.38

    ACCOUNT NO. M6123 FUTURES ACCOUNT NO. M6123 CUSTOMERS FUTURES ACCOUNT X X $1,009.66

    ACCOUNT NO. M6124 FUTURES ACCOUNT NO. M6124

    CUSTOMERS FUTURES ACCOUNT

    $512.96

    ACCOUNT NO. M6126 FUTURES ACCOUNT NO. M6126 CUSTOMERS FUTURES ACCOUNT X X $718,344.75

    ACCOUNT NO. M6128 FUTURES ACCOUNT NO. M6128

    CUSTOMERS FUTURES ACCOUNT

    $249,209.69

    ACCOUNT NO. M6129 FUTURES ACCOUNT NO. M6129 CUSTOMERS FUTURES ACCOUNT X X $4,623.49

    ACCOUNT NO. M6130 FUTURES ACCOUNT NO. M6130

    CUSTOMERS FUTURES ACCOUNT

    $6,277.15

    Page 2824 of 3270

    Subtotal (Total of this page)

    $988,307.08

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 325 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6131 FUTURES ACCOUNT NO. M6131

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $39,656.52

    ACCOUNT NO. M6133 FUTURES ACCOUNT NO. M6133 CUSTOMERS FUTURES ACCOUNT X X $3,290.31

    ACCOUNT NO. M6135 FUTURES ACCOUNT NO. M6135

    CUSTOMERS FUTURES ACCOUNT

    $3,702.72

    ACCOUNT NO. M6137 FUTURES ACCOUNT NO. M6137 CUSTOMERS FUTURES ACCOUNT X X $495.00

    ACCOUNT NO. M6138 FUTURES ACCOUNT NO. M6138

    CUSTOMERS FUTURES ACCOUNT

    $5,361.60

    ACCOUNT NO. M6139 FUTURES ACCOUNT NO. M6139 CUSTOMERS FUTURES ACCOUNT X X $12,663.84

    ACCOUNT NO. M6140 FUTURES ACCOUNT NO. M6140

    CUSTOMERS FUTURES ACCOUNT

    $4,586.35

    Page 2825 of 3270

    Subtotal (Total of this page)

    $69,756.34

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 326 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6141 FUTURES ACCOUNT NO. M6141

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,018.55

    ACCOUNT NO. M6148 FUTURES ACCOUNT NO. M6148 CUSTOMERS FUTURES ACCOUNT X X $19,231.01

    ACCOUNT NO. M6149 FUTURES ACCOUNT NO. M6149

    CUSTOMERS FUTURES ACCOUNT

    $143,492.53

    ACCOUNT NO. M6150 FUTURES ACCOUNT NO. M6150 CUSTOMERS FUTURES ACCOUNT X X $292.44

    ACCOUNT NO. M6155 FUTURES ACCOUNT NO. M6155

    CUSTOMERS FUTURES ACCOUNT

    $7,932.86

    ACCOUNT NO. M6158 FUTURES ACCOUNT NO. M6158 CUSTOMERS FUTURES ACCOUNT X X $9,994.70

    ACCOUNT NO. M6159 FUTURES ACCOUNT NO. M6159

    CUSTOMERS FUTURES ACCOUNT

    $1,532.77

    Page 2826 of 3270

    Subtotal (Total of this page)

    $185,494.86

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 327 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6173 FUTURES ACCOUNT NO. M6173

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $500.50

    ACCOUNT NO. M6176 FUTURES ACCOUNT NO. M6176 CUSTOMERS FUTURES ACCOUNT X X $2.83

    ACCOUNT NO. M6177 FUTURES ACCOUNT NO. M6177

    CUSTOMERS FUTURES ACCOUNT

    $5.00

    ACCOUNT NO. M6182 FUTURES ACCOUNT NO. M6182 CUSTOMERS FUTURES ACCOUNT X X $2,009.70

    ACCOUNT NO. M6185 FUTURES ACCOUNT NO. M6185

    CUSTOMERS FUTURES ACCOUNT

    $29,760.46

    ACCOUNT NO. M6186 FUTURES ACCOUNT NO. M6186 CUSTOMERS FUTURES ACCOUNT X X $24,991.00

    ACCOUNT NO. M6187 FUTURES ACCOUNT NO. M6187

    CUSTOMERS FUTURES ACCOUNT

    $272.34

    Page 2827 of 3270

    Subtotal (Total of this page)

    $57,541.83

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 328 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6189 FUTURES ACCOUNT NO. M6189

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,440.20

    ACCOUNT NO. M6190 FUTURES ACCOUNT NO. M6190 CUSTOMERS FUTURES ACCOUNT X X $2,410.52

    ACCOUNT NO. M6193 FUTURES ACCOUNT NO. M6193

    CUSTOMERS FUTURES ACCOUNT

    $3,827.22

    ACCOUNT NO. M6194 FUTURES ACCOUNT NO. M6194 CUSTOMERS FUTURES ACCOUNT X X $36,532.92

    ACCOUNT NO. M6195 FUTURES ACCOUNT NO. M6195

    CUSTOMERS FUTURES ACCOUNT

    $10,939.91

    ACCOUNT NO. M6196 FUTURES ACCOUNT NO. M6196 CUSTOMERS FUTURES ACCOUNT X X $1,520.62

    ACCOUNT NO. M6198 FUTURES ACCOUNT NO. M6198

    CUSTOMERS FUTURES ACCOUNT

    $200.00

    Page 2828 of 3270

    Subtotal (Total of this page)

    $60,871.39

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 329 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6402 FUTURES ACCOUNT NO. M6402

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $104.63

    ACCOUNT NO. M6403 FUTURES ACCOUNT NO. M6403 CUSTOMERS FUTURES ACCOUNT X X $23,674.38

    ACCOUNT NO. M6406 FUTURES ACCOUNT NO. M6406

    CUSTOMERS FUTURES ACCOUNT

    $28.46

    ACCOUNT NO. M6442 FUTURES ACCOUNT NO. M6442 CUSTOMERS FUTURES ACCOUNT X X $12.50

    ACCOUNT NO. M6446 FUTURES ACCOUNT NO. M6446

    CUSTOMERS FUTURES ACCOUNT

    $50,987.20

    ACCOUNT NO. M6452 FUTURES ACCOUNT NO. M6452 CUSTOMERS FUTURES ACCOUNT X X $60,108.32

    ACCOUNT NO. M6456 FUTURES ACCOUNT NO. M6456

    CUSTOMERS FUTURES ACCOUNT

    $6,923.68

    Page 2829 of 3270

    Subtotal (Total of this page)

    $141,839.16

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 330 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6458 FUTURES ACCOUNT NO. M6458

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $85,150.82

    ACCOUNT NO. M6465 FUTURES ACCOUNT NO. M6465 CUSTOMERS FUTURES ACCOUNT X X $48,574.55

    ACCOUNT NO. M6602 FUTURES ACCOUNT NO. M6602

    CUSTOMERS FUTURES ACCOUNT

    $362.60

    ACCOUNT NO. M6702 FUTURES ACCOUNT NO. M6702 CUSTOMERS FUTURES ACCOUNT X X $27,177.11

    ACCOUNT NO. M6703 FUTURES ACCOUNT NO. M6703

    CUSTOMERS FUTURES ACCOUNT

    $21,196.53

    ACCOUNT NO. M6704 FUTURES ACCOUNT NO. M6704 CUSTOMERS FUTURES ACCOUNT X X $28,517.29

    ACCOUNT NO. M6705 FUTURES ACCOUNT NO. M6705

    CUSTOMERS FUTURES ACCOUNT

    $83,335.06

    Page 2830 of 3270

    Subtotal (Total of this page)

    $294,313.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 331 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6707 FUTURES ACCOUNT NO. M6707

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $75,140.00

    ACCOUNT NO. M6708 FUTURES ACCOUNT NO. M6708 CUSTOMERS FUTURES ACCOUNT X X $33,629.48

    ACCOUNT NO. M6711 FUTURES ACCOUNT NO. M6711

    CUSTOMERS FUTURES ACCOUNT

    $26,343.00

    ACCOUNT NO. M6712 FUTURES ACCOUNT NO. M6712 CUSTOMERS FUTURES ACCOUNT X X $36,786.48

    ACCOUNT NO. M6716 FUTURES ACCOUNT NO. M6716

    CUSTOMERS FUTURES ACCOUNT

    $176,775.05

    ACCOUNT NO. M6720 FUTURES ACCOUNT NO. M6720 CUSTOMERS FUTURES ACCOUNT X X $39,558.01

    ACCOUNT NO. M6722 FUTURES ACCOUNT NO. M6722

    CUSTOMERS FUTURES ACCOUNT

    $32,967.86

    Page 2831 of 3270

    Subtotal (Total of this page)

    $421,199.88

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 332 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M6723 FUTURES ACCOUNT NO. M6723

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $89,201.10

    ACCOUNT NO. M6724 FUTURES ACCOUNT NO. M6724 CUSTOMERS FUTURES ACCOUNT X X $71,652.16

    ACCOUNT NO. M7038 FUTURES ACCOUNT NO. M7038

    CUSTOMERS FUTURES ACCOUNT

    $1,300.00

    ACCOUNT NO. M7044 FUTURES ACCOUNT NO. M7044 CUSTOMERS FUTURES ACCOUNT X X $50.00

    ACCOUNT NO. M7045 FUTURES ACCOUNT NO. M7045

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. M7048 FUTURES ACCOUNT NO. M7048 CUSTOMERS FUTURES ACCOUNT X X $4,830.40

    ACCOUNT NO. M7052 FUTURES ACCOUNT NO. M7052

    CUSTOMERS FUTURES ACCOUNT

    $12,687.30

    Page 2832 of 3270

    Subtotal (Total of this page)

    $179,720.97

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 333 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M7053 FUTURES ACCOUNT NO. M7053

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $45,819.81

    ACCOUNT NO. M7056 FUTURES ACCOUNT NO. M7056 CUSTOMERS FUTURES ACCOUNT X X $2,784.60

    ACCOUNT NO. M7077 FUTURES ACCOUNT NO. M7077

    CUSTOMERS FUTURES ACCOUNT

    $1,054.39

    ACCOUNT NO. M7078 FUTURES ACCOUNT NO. M7078 CUSTOMERS FUTURES ACCOUNT X X $40.00

    ACCOUNT NO. M7079 FUTURES ACCOUNT NO. M7079

    CUSTOMERS FUTURES ACCOUNT

    $21,058.69

    ACCOUNT NO. M7083 FUTURES ACCOUNT NO. M7083 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. M7085 FUTURES ACCOUNT NO. M7085

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2833 of 3270

    Subtotal (Total of this page)

    $70,757.51

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 334 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M7087 FUTURES ACCOUNT NO. M7087

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. M7102 FUTURES ACCOUNT NO. M7102 CUSTOMERS FUTURES ACCOUNT X X $14,491.09

    ACCOUNT NO. M7104 FUTURES ACCOUNT NO. M7104

    CUSTOMERS FUTURES ACCOUNT

    $16,013.74

    ACCOUNT NO. M7108 FUTURES ACCOUNT NO. M7108 CUSTOMERS FUTURES ACCOUNT X X $30,692.37

    ACCOUNT NO. M7403 FUTURES ACCOUNT NO. M7403

    CUSTOMERS FUTURES ACCOUNT

    $7,623.90

    ACCOUNT NO. M7937 FUTURES ACCOUNT NO. M7937 CUSTOMERS FUTURES ACCOUNT X X $10,269.77

    ACCOUNT NO. M7948 FUTURES ACCOUNT NO. M7948

    CUSTOMERS FUTURES ACCOUNT

    $10,217.13

    Page 2834 of 3270

    Subtotal (Total of this page)

    $89,308.01

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 335 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M7952 FUTURES ACCOUNT NO. M7952

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,532.65

    ACCOUNT NO. M7961 FUTURES ACCOUNT NO. M7961 CUSTOMERS FUTURES ACCOUNT X X $3,182.90

    ACCOUNT NO. M8007 FUTURES ACCOUNT NO. M8007

    CUSTOMERS FUTURES ACCOUNT

    $1,947,034.70

    ACCOUNT NO. M8021 FUTURES ACCOUNT NO. M8021 CUSTOMERS FUTURES ACCOUNT X X $298,427.57

    ACCOUNT NO. M8033 FUTURES ACCOUNT NO. M8033

    CUSTOMERS FUTURES ACCOUNT

    $110,631.34

    ACCOUNT NO. M8048 FUTURES ACCOUNT NO. M8048 CUSTOMERS FUTURES ACCOUNT X X $118.82

    ACCOUNT NO. M8072 FUTURES ACCOUNT NO. M8072

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2835 of 3270

    Subtotal (Total of this page)

    $2,362,927.99

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 336 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8085 FUTURES ACCOUNT NO. M8085

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $184.28

    ACCOUNT NO. M8089 FUTURES ACCOUNT NO. M8089 CUSTOMERS FUTURES ACCOUNT X X $4,728.19

    ACCOUNT NO. M8099 FUTURES ACCOUNT NO. M8099

    CUSTOMERS FUTURES ACCOUNT

    $2,628.08

    ACCOUNT NO. M8100 FUTURES ACCOUNT NO. M8100 CUSTOMERS FUTURES ACCOUNT X X $71,108.37

    ACCOUNT NO. M8108 FUTURES ACCOUNT NO. M8108

    CUSTOMERS FUTURES ACCOUNT

    $10,483.69

    ACCOUNT NO. M8112 FUTURES ACCOUNT NO. M8112 CUSTOMERS FUTURES ACCOUNT X X $284.16

    ACCOUNT NO. M8117 FUTURES ACCOUNT NO. M8117

    CUSTOMERS FUTURES ACCOUNT

    $3,520.96

    Page 2836 of 3270

    Subtotal (Total of this page)

    $92,937.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 337 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8121 FUTURES ACCOUNT NO. M8121

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $231,137.21

    ACCOUNT NO. M8126 FUTURES ACCOUNT NO. M8126 CUSTOMERS FUTURES ACCOUNT X X $88,987.51

    ACCOUNT NO. M8133 FUTURES ACCOUNT NO. M8133

    CUSTOMERS FUTURES ACCOUNT

    $27,117.17

    ACCOUNT NO. M8137 FUTURES ACCOUNT NO. M8137 CUSTOMERS FUTURES ACCOUNT X X $1,385.34

    ACCOUNT NO. M8143 FUTURES ACCOUNT NO. M8143

    CUSTOMERS FUTURES ACCOUNT

    $2,320.46

    ACCOUNT NO. M8153 FUTURES ACCOUNT NO. M8153 CUSTOMERS FUTURES ACCOUNT X X $114,361.04

    ACCOUNT NO. M8161 FUTURES ACCOUNT NO. M8161

    CUSTOMERS FUTURES ACCOUNT

    $50,291.32

    Page 2837 of 3270

    Subtotal (Total of this page)

    $515,600.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 338 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8165 FUTURES ACCOUNT NO. M8165

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $665.39

    ACCOUNT NO. M8167 FUTURES ACCOUNT NO. M8167 CUSTOMERS FUTURES ACCOUNT X X $12,820.72

    ACCOUNT NO. M8170 FUTURES ACCOUNT NO. M8170

    CUSTOMERS FUTURES ACCOUNT

    $6,350.17

    ACCOUNT NO. M8174 FUTURES ACCOUNT NO. M8174 CUSTOMERS FUTURES ACCOUNT X X $17,379.84

    ACCOUNT NO. M8176 FUTURES ACCOUNT NO. M8176

    CUSTOMERS FUTURES ACCOUNT

    $9,740.23

    ACCOUNT NO. M8184 FUTURES ACCOUNT NO. M8184 CUSTOMERS FUTURES ACCOUNT X X $5,727.06

    ACCOUNT NO. M8187 FUTURES ACCOUNT NO. M8187

    CUSTOMERS FUTURES ACCOUNT

    $402.35

    Page 2838 of 3270

    Subtotal (Total of this page)

    $53,085.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 339 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8193 FUTURES ACCOUNT NO. M8193

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38,601.68

    ACCOUNT NO. M8196 FUTURES ACCOUNT NO. M8196 CUSTOMERS FUTURES ACCOUNT X X $162,350.00

    ACCOUNT NO. M8202 FUTURES ACCOUNT NO. M8202

    CUSTOMERS FUTURES ACCOUNT

    $14,988.02

    ACCOUNT NO. M8501 FUTURES ACCOUNT NO. M8501 CUSTOMERS FUTURES ACCOUNT X X $12.50

    ACCOUNT NO. M8503 FUTURES ACCOUNT NO. M8503

    CUSTOMERS FUTURES ACCOUNT

    $820,239.48

    ACCOUNT NO. M8506 FUTURES ACCOUNT NO. M8506 CUSTOMERS FUTURES ACCOUNT X X $131.84

    ACCOUNT NO. M8510 FUTURES ACCOUNT NO. M8510

    CUSTOMERS FUTURES ACCOUNT

    $112.50

    Page 2839 of 3270

    Subtotal (Total of this page)

    $1,036,436.02

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 340 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8511 FUTURES ACCOUNT NO. M8511

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38,777.46

    ACCOUNT NO. M8512 FUTURES ACCOUNT NO. M8512 CUSTOMERS FUTURES ACCOUNT X X $177,774.53

    ACCOUNT NO. M8520 FUTURES ACCOUNT NO. M8520

    CUSTOMERS FUTURES ACCOUNT

    $30,263.97

    ACCOUNT NO. M8528 FUTURES ACCOUNT NO. M8528 CUSTOMERS FUTURES ACCOUNT X X $783.66

    ACCOUNT NO. M8532 FUTURES ACCOUNT NO. M8532

    CUSTOMERS FUTURES ACCOUNT

    $1,794.08

    ACCOUNT NO. M8534 FUTURES ACCOUNT NO. M8534 CUSTOMERS FUTURES ACCOUNT X X $15.04

    ACCOUNT NO. M8535 FUTURES ACCOUNT NO. M8535

    CUSTOMERS FUTURES ACCOUNT

    $148.81

    Page 2840 of 3270

    Subtotal (Total of this page)

    $249,557.55

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 341 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8538 FUTURES ACCOUNT NO. M8538

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,138.91

    ACCOUNT NO. M8541 FUTURES ACCOUNT NO. M8541 CUSTOMERS FUTURES ACCOUNT X X $1,520.05

    ACCOUNT NO. M8542 FUTURES ACCOUNT NO. M8542

    CUSTOMERS FUTURES ACCOUNT

    $1,371.96

    ACCOUNT NO. M8544 FUTURES ACCOUNT NO. M8544 CUSTOMERS FUTURES ACCOUNT X X $16,956.91

    ACCOUNT NO. M8545 FUTURES ACCOUNT NO. M8545

    CUSTOMERS FUTURES ACCOUNT

    $43,188.39

    ACCOUNT NO. M8546 FUTURES ACCOUNT NO. M8546 CUSTOMERS FUTURES ACCOUNT X X $843.19

    ACCOUNT NO. M8553 FUTURES ACCOUNT NO. M8553

    CUSTOMERS FUTURES ACCOUNT

    $1,029.88

    Page 2841 of 3270

    Subtotal (Total of this page)

    $68,049.29

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 342 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8554 FUTURES ACCOUNT NO. M8554

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,328.67

    ACCOUNT NO. M8555 FUTURES ACCOUNT NO. M8555 CUSTOMERS FUTURES ACCOUNT X X $40,165.51

    ACCOUNT NO. M8558 FUTURES ACCOUNT NO. M8558

    CUSTOMERS FUTURES ACCOUNT

    $14,896.88

    ACCOUNT NO. M8562 FUTURES ACCOUNT NO. M8562 CUSTOMERS FUTURES ACCOUNT X X $4,549.55

    ACCOUNT NO. M8566 FUTURES ACCOUNT NO. M8566

    CUSTOMERS FUTURES ACCOUNT

    $69,982.79

    ACCOUNT NO. M8567 FUTURES ACCOUNT NO. M8567 CUSTOMERS FUTURES ACCOUNT X X $99,013.52

    ACCOUNT NO. M8576 FUTURES ACCOUNT NO. M8576

    CUSTOMERS FUTURES ACCOUNT

    $28,249.97

    Page 2842 of 3270

    Subtotal (Total of this page)

    $259,186.89

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 343 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8577 FUTURES ACCOUNT NO. M8577

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,212.74

    ACCOUNT NO. M8578 FUTURES ACCOUNT NO. M8578 CUSTOMERS FUTURES ACCOUNT X X $52.50

    ACCOUNT NO. M8580 FUTURES ACCOUNT NO. M8580

    CUSTOMERS FUTURES ACCOUNT

    $374,982.48

    ACCOUNT NO. M8587 FUTURES ACCOUNT NO. M8587 CUSTOMERS FUTURES ACCOUNT X X $43,524.00

    ACCOUNT NO. M8588 FUTURES ACCOUNT NO. M8588

    CUSTOMERS FUTURES ACCOUNT

    $18,687.50

    ACCOUNT NO. M8590 FUTURES ACCOUNT NO. M8590 CUSTOMERS FUTURES ACCOUNT X X $19,980.00

    ACCOUNT NO. M8595 FUTURES ACCOUNT NO. M8595

    CUSTOMERS FUTURES ACCOUNT

    $5,676.34

    Page 2843 of 3270

    Subtotal (Total of this page)

    $464,115.56

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 344 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8596 FUTURES ACCOUNT NO. M8596

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $37.87

    ACCOUNT NO. M8598 FUTURES ACCOUNT NO. M8598 CUSTOMERS FUTURES ACCOUNT X X $102,677.38

    ACCOUNT NO. M8599 FUTURES ACCOUNT NO. M8599

    CUSTOMERS FUTURES ACCOUNT

    $29,633.00

    ACCOUNT NO. M8622 FUTURES ACCOUNT NO. M8622 CUSTOMERS FUTURES ACCOUNT X X $14,284.29

    ACCOUNT NO. M8629 FUTURES ACCOUNT NO. M8629

    CUSTOMERS FUTURES ACCOUNT

    $14,284.29

    ACCOUNT NO. M8636 FUTURES ACCOUNT NO. M8636 CUSTOMERS FUTURES ACCOUNT X X $14,728.15

    ACCOUNT NO. M8643 FUTURES ACCOUNT NO. M8643

    CUSTOMERS FUTURES ACCOUNT

    $9,581.16

    Page 2844 of 3270

    Subtotal (Total of this page)

    $185,226.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 345 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8658 FUTURES ACCOUNT NO. M8658

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20,306.36

    ACCOUNT NO. M8660 FUTURES ACCOUNT NO. M8660 CUSTOMERS FUTURES ACCOUNT X X $152,747.85

    ACCOUNT NO. M8669 FUTURES ACCOUNT NO. M8669

    CUSTOMERS FUTURES ACCOUNT

    $2,719.06

    ACCOUNT NO. M8671 FUTURES ACCOUNT NO. M8671 CUSTOMERS FUTURES ACCOUNT X X $12,644.50

    ACCOUNT NO. M8674 FUTURES ACCOUNT NO. M8674

    CUSTOMERS FUTURES ACCOUNT

    $31,959.70

    ACCOUNT NO. M8676 FUTURES ACCOUNT NO. M8676 CUSTOMERS FUTURES ACCOUNT X X $216,085.45

    ACCOUNT NO. M8677 FUTURES ACCOUNT NO. M8677

    CUSTOMERS FUTURES ACCOUNT

    $2,896.66

    Page 2845 of 3270

    Subtotal (Total of this page)

    $439,359.58

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 346 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8678 FUTURES ACCOUNT NO. M8678

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20,955.21

    ACCOUNT NO. M8679 FUTURES ACCOUNT NO. M8679 CUSTOMERS FUTURES ACCOUNT X X $20,704.24

    ACCOUNT NO. M8680 FUTURES ACCOUNT NO. M8680

    CUSTOMERS FUTURES ACCOUNT

    $99,698.71

    ACCOUNT NO. M8682 FUTURES ACCOUNT NO. M8682 CUSTOMERS FUTURES ACCOUNT X X $60,417.26

    ACCOUNT NO. M8683 FUTURES ACCOUNT NO. M8683

    CUSTOMERS FUTURES ACCOUNT

    $4,150.00

    ACCOUNT NO. M8688 FUTURES ACCOUNT NO. M8688 CUSTOMERS FUTURES ACCOUNT X X $30,011.31

    ACCOUNT NO. M8693 FUTURES ACCOUNT NO. M8693

    CUSTOMERS FUTURES ACCOUNT

    $55,607.87

    Page 2846 of 3270

    Subtotal (Total of this page)

    $291,544.60

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 347 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8699 FUTURES ACCOUNT NO. M8699

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $30,844.19

    ACCOUNT NO. M8802 FUTURES ACCOUNT NO. M8802 CUSTOMERS FUTURES ACCOUNT X X $15,271.89

    ACCOUNT NO. M8835 FUTURES ACCOUNT NO. M8835

    CUSTOMERS FUTURES ACCOUNT

    $114,137.63

    ACCOUNT NO. M8902 FUTURES ACCOUNT NO. M8902 CUSTOMERS FUTURES ACCOUNT X X $84,508.00

    ACCOUNT NO. M8903 FUTURES ACCOUNT NO. M8903

    CUSTOMERS FUTURES ACCOUNT

    $60,000.00

    ACCOUNT NO. M8970 FUTURES ACCOUNT NO. M8970 CUSTOMERS FUTURES ACCOUNT X X $124,114.25

    ACCOUNT NO. M8976 FUTURES ACCOUNT NO. M8976

    CUSTOMERS FUTURES ACCOUNT

    $5,000.00

    Page 2847 of 3270

    Subtotal (Total of this page)

    $433,875.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 348 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8979 FUTURES ACCOUNT NO. M8979

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $31,552.59

    ACCOUNT NO. M8982 FUTURES ACCOUNT NO. M8982 CUSTOMERS FUTURES ACCOUNT X X $895.29

    ACCOUNT NO. M8986 FUTURES ACCOUNT NO. M8986

    CUSTOMERS FUTURES ACCOUNT

    $1,000.00

    ACCOUNT NO. M8987 FUTURES ACCOUNT NO. M8987 CUSTOMERS FUTURES ACCOUNT X X $363,446.49

    ACCOUNT NO. M8988 FUTURES ACCOUNT NO. M8988

    CUSTOMERS FUTURES ACCOUNT

    $29,881.50

    ACCOUNT NO. M8989 FUTURES ACCOUNT NO. M8989 CUSTOMERS FUTURES ACCOUNT X X $22,260.90

    ACCOUNT NO. M8990 FUTURES ACCOUNT NO. M8990

    CUSTOMERS FUTURES ACCOUNT

    $23,041.44

    Page 2848 of 3270

    Subtotal (Total of this page)

    $472,078.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 349 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M8991 FUTURES ACCOUNT NO. M8991

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $28,765.09

    ACCOUNT NO. M8992 FUTURES ACCOUNT NO. M8992 CUSTOMERS FUTURES ACCOUNT X X $725.76

    ACCOUNT NO. M9020 FUTURES ACCOUNT NO. M9020

    CUSTOMERS FUTURES ACCOUNT

    $30,610.00

    ACCOUNT NO. M9074 FUTURES ACCOUNT NO. M9074 CUSTOMERS FUTURES ACCOUNT X X $1,291.33

    ACCOUNT NO. M9138 FUTURES ACCOUNT NO. M9138

    CUSTOMERS FUTURES ACCOUNT

    $250.00

    ACCOUNT NO. M9146 FUTURES ACCOUNT NO. M9146 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. M9153 FUTURES ACCOUNT NO. M9153

    CUSTOMERS FUTURES ACCOUNT

    $11.96

    Page 2849 of 3270

    Subtotal (Total of this page)

    $61,754.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 350 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M9164 FUTURES ACCOUNT NO. M9164

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $155,352.64

    ACCOUNT NO. M9331 FUTURES ACCOUNT NO. M9331 CUSTOMERS FUTURES ACCOUNT X X $40,786.04

    ACCOUNT NO. M9494 FUTURES ACCOUNT NO. M9494

    CUSTOMERS FUTURES ACCOUNT

    $5.00

    ACCOUNT NO. M9508 FUTURES ACCOUNT NO. M9508 CUSTOMERS FUTURES ACCOUNT X X $1,696.67

    ACCOUNT NO. M9522 FUTURES ACCOUNT NO. M9522

    CUSTOMERS FUTURES ACCOUNT

    $72,985.94

    ACCOUNT NO. M9529 FUTURES ACCOUNT NO. M9529 CUSTOMERS FUTURES ACCOUNT X X $19,943.06

    ACCOUNT NO. M9605 FUTURES ACCOUNT NO. M9605

    CUSTOMERS FUTURES ACCOUNT

    $43.28

    Page 2850 of 3270

    Subtotal (Total of this page)

    $290,812.63

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 351 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M9608 FUTURES ACCOUNT NO. M9608

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $145,523.30

    ACCOUNT NO. M9615 FUTURES ACCOUNT NO. M9615 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. M9659 FUTURES ACCOUNT NO. M9659

    CUSTOMERS FUTURES ACCOUNT

    $9,417.82

    ACCOUNT NO. M9904 FUTURES ACCOUNT NO. M9904 CUSTOMERS FUTURES ACCOUNT X X $44,101.78

    ACCOUNT NO. M9907 FUTURES ACCOUNT NO. M9907

    CUSTOMERS FUTURES ACCOUNT

    $1,720.18

    ACCOUNT NO. M9908 FUTURES ACCOUNT NO. M9908 CUSTOMERS FUTURES ACCOUNT X X $65.86

    ACCOUNT NO. M9911 FUTURES ACCOUNT NO. M9911

    CUSTOMERS FUTURES ACCOUNT

    $4,646.70

    Page 2851 of 3270

    Subtotal (Total of this page)

    $205,475.66

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 352 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. M9912 FUTURES ACCOUNT NO. M9912

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $24,932.50

    ACCOUNT NO. M9913 FUTURES ACCOUNT NO. M9913 CUSTOMERS FUTURES ACCOUNT X X $49,485.24

    ACCOUNT NO. M9915 FUTURES ACCOUNT NO. M9915

    CUSTOMERS FUTURES ACCOUNT

    $11,974.00

    ACCOUNT NO. MB502 FUTURES ACCOUNT NO. MB502 CUSTOMERS FUTURES ACCOUNT X X $31,511.07

    ACCOUNT NO. MB503 FUTURES ACCOUNT NO. MB503

    CUSTOMERS FUTURES ACCOUNT

    $122,496.15

    ACCOUNT NO. MB504 FUTURES ACCOUNT NO. MB504 CUSTOMERS FUTURES ACCOUNT X X $135,463.95

    ACCOUNT NO. MM147 FUTURES ACCOUNT NO. MM147

    CUSTOMERS FUTURES ACCOUNT

    $127,047.48

    Page 2852 of 3270

    Subtotal (Total of this page)

    $502,910.39

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 353 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. MS163 FUTURES ACCOUNT NO. MS163

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $54,493.10

    ACCOUNT NO. MS166 FUTURES ACCOUNT NO. MS166 CUSTOMERS FUTURES ACCOUNT X X $278.65

    ACCOUNT NO. MS174 FUTURES ACCOUNT NO. MS174

    CUSTOMERS FUTURES ACCOUNT

    $101.27

    ACCOUNT NO. MS177 FUTURES ACCOUNT NO. MS177 CUSTOMERS FUTURES ACCOUNT X X $72,804.95

    ACCOUNT NO. MS182 FUTURES ACCOUNT NO. MS182

    CUSTOMERS FUTURES ACCOUNT

    $246,842.79

    ACCOUNT NO. MS194 FUTURES ACCOUNT NO. MS194 CUSTOMERS FUTURES ACCOUNT X X $201,471.61

    ACCOUNT NO. MS204 FUTURES ACCOUNT NO. MS204

    CUSTOMERS FUTURES ACCOUNT

    $395,563.79

    Page 2853 of 3270

    Subtotal (Total of this page)

    $971,556.16

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 354 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. MS205 FUTURES ACCOUNT NO. MS205

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $350.00

    ACCOUNT NO. MS208 FUTURES ACCOUNT NO. MS208 CUSTOMERS FUTURES ACCOUNT X X $313,957.32

    ACCOUNT NO. MS211 FUTURES ACCOUNT NO. MS211

    CUSTOMERS FUTURES ACCOUNT

    $234,275.01

    ACCOUNT NO. MS214 FUTURES ACCOUNT NO. MS214 CUSTOMERS FUTURES ACCOUNT X X $329,676.17

    ACCOUNT NO. MS217 FUTURES ACCOUNT NO. MS217

    CUSTOMERS FUTURES ACCOUNT

    $305,153.71

    ACCOUNT NO. MS220 FUTURES ACCOUNT NO. MS220 CUSTOMERS FUTURES ACCOUNT X X $238,518.56

    ACCOUNT NO. MS224 FUTURES ACCOUNT NO. MS224

    CUSTOMERS FUTURES ACCOUNT

    $313,711.75

    Page 2854 of 3270

    Subtotal (Total of this page)

    $1,735,642.52

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 355 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. MS228 FUTURES ACCOUNT NO. MS228

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $248,453.46

    ACCOUNT NO. MS230 FUTURES ACCOUNT NO. MS230 CUSTOMERS FUTURES ACCOUNT X X $241,675.26

    ACCOUNT NO. MS233 FUTURES ACCOUNT NO. MS233

    CUSTOMERS FUTURES ACCOUNT

    $199,997.87

    ACCOUNT NO. MS242 FUTURES ACCOUNT NO. MS242 CUSTOMERS FUTURES ACCOUNT X X $243,742.27

    ACCOUNT NO. MS248 FUTURES ACCOUNT NO. MS248

    CUSTOMERS FUTURES ACCOUNT

    $350.16

    ACCOUNT NO. MS252 FUTURES ACCOUNT NO. MS252 CUSTOMERS FUTURES ACCOUNT X X $346.74

    ACCOUNT NO. MS270 FUTURES ACCOUNT NO. MS270

    CUSTOMERS FUTURES ACCOUNT

    $122.76

    Page 2855 of 3270

    Subtotal (Total of this page)

    $934,688.52

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 356 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. MS271 FUTURES ACCOUNT NO. MS271

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $163.42

    ACCOUNT NO. MS273 FUTURES ACCOUNT NO. MS273 CUSTOMERS FUTURES ACCOUNT X X $246.22

    ACCOUNT NO. MULT8 FUTURES ACCOUNT NO. MULT8

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. MZ002 FUTURES ACCOUNT NO. MZ002 CUSTOMERS FUTURES ACCOUNT X X $848,489.62

    ACCOUNT NO. MZ007 FUTURES ACCOUNT NO. MZ007

    CUSTOMERS FUTURES ACCOUNT

    $378.69

    ACCOUNT NO. N0106 FUTURES ACCOUNT NO. N0106 CUSTOMERS FUTURES ACCOUNT X X $10.00

    ACCOUNT NO. N0108 FUTURES ACCOUNT NO. N0108

    CUSTOMERS FUTURES ACCOUNT

    $3,100.00

    Page 2856 of 3270

    Subtotal (Total of this page)

    $852,387.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 357 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N0109 FUTURES ACCOUNT NO. N0109

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $105.61

    ACCOUNT NO. N0111 FUTURES ACCOUNT NO. N0111 CUSTOMERS FUTURES ACCOUNT X X $88.93

    ACCOUNT NO. N0112 FUTURES ACCOUNT NO. N0112

    CUSTOMERS FUTURES ACCOUNT

    $785.98

    ACCOUNT NO. N0202 FUTURES ACCOUNT NO. N0202 CUSTOMERS FUTURES ACCOUNT X X $134.60

    ACCOUNT NO. N0203 FUTURES ACCOUNT NO. N0203

    CUSTOMERS FUTURES ACCOUNT

    $24.80

    ACCOUNT NO. N0204 FUTURES ACCOUNT NO. N0204 CUSTOMERS FUTURES ACCOUNT X X $54.00

    ACCOUNT NO. N0205 FUTURES ACCOUNT NO. N0205

    CUSTOMERS FUTURES ACCOUNT

    $15.47

    Page 2857 of 3270

    Subtotal (Total of this page)

    $1,209.39

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 358 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N0207 FUTURES ACCOUNT NO. N0207

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $42.20

    ACCOUNT NO. N0210 FUTURES ACCOUNT NO. N0210 CUSTOMERS FUTURES ACCOUNT X X $150.00

    ACCOUNT NO. N0217 FUTURES ACCOUNT NO. N0217

    CUSTOMERS FUTURES ACCOUNT

    $1.00

    ACCOUNT NO. N0219 FUTURES ACCOUNT NO. N0219 CUSTOMERS FUTURES ACCOUNT X X $5,463.52

    ACCOUNT NO. N0221 FUTURES ACCOUNT NO. N0221

    CUSTOMERS FUTURES ACCOUNT

    $20,259.38

    ACCOUNT NO. N0222 FUTURES ACCOUNT NO. N0222 CUSTOMERS FUTURES ACCOUNT X X $92,046.57

    ACCOUNT NO. N0223 FUTURES ACCOUNT NO. N0223

    CUSTOMERS FUTURES ACCOUNT

    $31,660.93

    Page 2858 of 3270

    Subtotal (Total of this page)

    $149,623.60

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 359 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N0224 FUTURES ACCOUNT NO. N0224

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $339.89

    ACCOUNT NO. N0225 FUTURES ACCOUNT NO. N0225 CUSTOMERS FUTURES ACCOUNT X X $24,457.37

    ACCOUNT NO. N0226 FUTURES ACCOUNT NO. N0226

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N0228 FUTURES ACCOUNT NO. N0228 CUSTOMERS FUTURES ACCOUNT X X $50,748.03

    ACCOUNT NO. N0229 FUTURES ACCOUNT NO. N0229

    CUSTOMERS FUTURES ACCOUNT

    $71,810.59

    ACCOUNT NO. N0230 FUTURES ACCOUNT NO. N0230 CUSTOMERS FUTURES ACCOUNT X X $25,354.21

    ACCOUNT NO. N0234 FUTURES ACCOUNT NO. N0234

    CUSTOMERS FUTURES ACCOUNT

    $31,227.86

    Page 2859 of 3270

    Subtotal (Total of this page)

    $203,937.96

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 360 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N0235 FUTURES ACCOUNT NO. N0235

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $57,304.47

    ACCOUNT NO. N0237 FUTURES ACCOUNT NO. N0237 CUSTOMERS FUTURES ACCOUNT X X $26,861.38

    ACCOUNT NO. N0238 FUTURES ACCOUNT NO. N0238

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N0239 FUTURES ACCOUNT NO. N0239 CUSTOMERS FUTURES ACCOUNT X X $24,297.56

    ACCOUNT NO. N0302 FUTURES ACCOUNT NO. N0302

    CUSTOMERS FUTURES ACCOUNT

    $476.18

    ACCOUNT NO. N0445 FUTURES ACCOUNT NO. N0445 CUSTOMERS FUTURES ACCOUNT X X $99.24

    ACCOUNT NO. N0452 FUTURES ACCOUNT NO. N0452

    CUSTOMERS FUTURES ACCOUNT

    $14.08

    Page 2860 of 3270

    Subtotal (Total of this page)

    $109,052.92

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 361 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N0455 FUTURES ACCOUNT NO. N0455

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13.80

    ACCOUNT NO. N0458 FUTURES ACCOUNT NO. N0458 CUSTOMERS FUTURES ACCOUNT X X $25,057.60

    ACCOUNT NO. N0503 FUTURES ACCOUNT NO. N0503

    CUSTOMERS FUTURES ACCOUNT

    $19.46

    ACCOUNT NO. N0507 FUTURES ACCOUNT NO. N0507 CUSTOMERS FUTURES ACCOUNT X X $30.00

    ACCOUNT NO. N0516 FUTURES ACCOUNT NO. N0516

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N0517 FUTURES ACCOUNT NO. N0517 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. N0520 FUTURES ACCOUNT NO. N0520

    CUSTOMERS FUTURES ACCOUNT

    $30.00

    Page 2861 of 3270

    Subtotal (Total of this page)

    $25,150.88

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 362 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N0528 FUTURES ACCOUNT NO. N0528

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. N0703 FUTURES ACCOUNT NO. N0703 CUSTOMERS FUTURES ACCOUNT X X $33.00

    ACCOUNT NO. N1002 FUTURES ACCOUNT NO. N1002

    CUSTOMERS FUTURES ACCOUNT

    $72,993.44

    ACCOUNT NO. N1129 FUTURES ACCOUNT NO. N1129 CUSTOMERS FUTURES ACCOUNT X X $35.43

    ACCOUNT NO. N1152 FUTURES ACCOUNT NO. N1152

    CUSTOMERS FUTURES ACCOUNT

    $2,747.62

    ACCOUNT NO. N1178 FUTURES ACCOUNT NO. N1178 CUSTOMERS FUTURES ACCOUNT X X $408.33

    ACCOUNT NO. N1201 FUTURES ACCOUNT NO. N1201

    CUSTOMERS FUTURES ACCOUNT

    $149.66

    Page 2862 of 3270

    Subtotal (Total of this page)

    $76,367.50

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 363 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N1218 FUTURES ACCOUNT NO. N1218

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $301.56

    ACCOUNT NO. N1431 FUTURES ACCOUNT NO. N1431 CUSTOMERS FUTURES ACCOUNT X X $168.86

    ACCOUNT NO. N1448 FUTURES ACCOUNT NO. N1448

    CUSTOMERS FUTURES ACCOUNT

    $68.72

    ACCOUNT NO. N1483 FUTURES ACCOUNT NO. N1483 CUSTOMERS FUTURES ACCOUNT X X $50.00

    ACCOUNT NO. N1597 FUTURES ACCOUNT NO. N1597

    CUSTOMERS FUTURES ACCOUNT

    $76.74

    ACCOUNT NO. N1602 FUTURES ACCOUNT NO. N1602 CUSTOMERS FUTURES ACCOUNT X X $121.95

    ACCOUNT NO. N1628 FUTURES ACCOUNT NO. N1628

    CUSTOMERS FUTURES ACCOUNT

    $12.79

    Page 2863 of 3270

    Subtotal (Total of this page)

    $800.62

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 364 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N1653 FUTURES ACCOUNT NO. N1653

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $525.35

    ACCOUNT NO. N2005 FUTURES ACCOUNT NO. N2005 CUSTOMERS FUTURES ACCOUNT X X $85.54

    ACCOUNT NO. N2006 FUTURES ACCOUNT NO. N2006

    CUSTOMERS FUTURES ACCOUNT

    $61.27

    ACCOUNT NO. N2008 FUTURES ACCOUNT NO. N2008 CUSTOMERS FUTURES ACCOUNT X X $23.72

    ACCOUNT NO. N2011 FUTURES ACCOUNT NO. N2011

    CUSTOMERS FUTURES ACCOUNT

    $9.53

    ACCOUNT NO. N2014 FUTURES ACCOUNT NO. N2014 CUSTOMERS FUTURES ACCOUNT X X $43.22

    ACCOUNT NO. N2016 FUTURES ACCOUNT NO. N2016

    CUSTOMERS FUTURES ACCOUNT

    $13.73

    Page 2864 of 3270

    Subtotal (Total of this page)

    $762.36

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 365 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2018 FUTURES ACCOUNT NO. N2018

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $16.61

    ACCOUNT NO. N2019 FUTURES ACCOUNT NO. N2019 CUSTOMERS FUTURES ACCOUNT X X $15.74

    ACCOUNT NO. N2021 FUTURES ACCOUNT NO. N2021

    CUSTOMERS FUTURES ACCOUNT

    $298.73

    ACCOUNT NO. N2023 FUTURES ACCOUNT NO. N2023 CUSTOMERS FUTURES ACCOUNT X X $341.08

    ACCOUNT NO. N2026 FUTURES ACCOUNT NO. N2026

    CUSTOMERS FUTURES ACCOUNT

    $38.28

    ACCOUNT NO. N2030 FUTURES ACCOUNT NO. N2030 CUSTOMERS FUTURES ACCOUNT X X $517.23

    ACCOUNT NO. N2032 FUTURES ACCOUNT NO. N2032

    CUSTOMERS FUTURES ACCOUNT

    $175.02

    Page 2865 of 3270

    Subtotal (Total of this page)

    $1,402.69

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 366 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2034 FUTURES ACCOUNT NO. N2034

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $20.69

    ACCOUNT NO. N2039 FUTURES ACCOUNT NO. N2039 CUSTOMERS FUTURES ACCOUNT X X $129.40

    ACCOUNT NO. N2041 FUTURES ACCOUNT NO. N2041

    CUSTOMERS FUTURES ACCOUNT

    $141.16

    ACCOUNT NO. N2043 FUTURES ACCOUNT NO. N2043 CUSTOMERS FUTURES ACCOUNT X X $4,784.52

    ACCOUNT NO. N2044 FUTURES ACCOUNT NO. N2044

    CUSTOMERS FUTURES ACCOUNT

    $707.12

    ACCOUNT NO. N2047 FUTURES ACCOUNT NO. N2047 CUSTOMERS FUTURES ACCOUNT X X $339.09

    ACCOUNT NO. N2054 FUTURES ACCOUNT NO. N2054

    CUSTOMERS FUTURES ACCOUNT

    $2,432.29

    Page 2866 of 3270

    Subtotal (Total of this page)

    $8,554.27

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 367 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2057 FUTURES ACCOUNT NO. N2057

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $36.70

    ACCOUNT NO. N2062 FUTURES ACCOUNT NO. N2062 CUSTOMERS FUTURES ACCOUNT X X $23.65

    ACCOUNT NO. N2063 FUTURES ACCOUNT NO. N2063

    CUSTOMERS FUTURES ACCOUNT

    $59.21

    ACCOUNT NO. N2068 FUTURES ACCOUNT NO. N2068 CUSTOMERS FUTURES ACCOUNT X X $22.50

    ACCOUNT NO. N2071 FUTURES ACCOUNT NO. N2071

    CUSTOMERS FUTURES ACCOUNT

    $58.74

    ACCOUNT NO. N2077 FUTURES ACCOUNT NO. N2077 CUSTOMERS FUTURES ACCOUNT X X $8,090.04

    ACCOUNT NO. N2085 FUTURES ACCOUNT NO. N2085

    CUSTOMERS FUTURES ACCOUNT

    $20.02

    Page 2867 of 3270

    Subtotal (Total of this page)

    $8,310.86

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 368 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2097 FUTURES ACCOUNT NO. N2097

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $89.80

    ACCOUNT NO. N2102 FUTURES ACCOUNT NO. N2102 CUSTOMERS FUTURES ACCOUNT X X $5,865.98

    ACCOUNT NO. N2105 FUTURES ACCOUNT NO. N2105

    CUSTOMERS FUTURES ACCOUNT

    $367.16

    ACCOUNT NO. N2110 FUTURES ACCOUNT NO. N2110 CUSTOMERS FUTURES ACCOUNT X X $11,869.48

    ACCOUNT NO. N2111 FUTURES ACCOUNT NO. N2111

    CUSTOMERS FUTURES ACCOUNT

    $23.73

    ACCOUNT NO. N2112 FUTURES ACCOUNT NO. N2112 CUSTOMERS FUTURES ACCOUNT X X $11,143.92

    ACCOUNT NO. N2124 FUTURES ACCOUNT NO. N2124

    CUSTOMERS FUTURES ACCOUNT

    $82.00

    Page 2868 of 3270

    Subtotal (Total of this page)

    $29,442.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 369 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2200 FUTURES ACCOUNT NO. N2200

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $32.96

    ACCOUNT NO. N2201 FUTURES ACCOUNT NO. N2201 CUSTOMERS FUTURES ACCOUNT X X $20.38

    ACCOUNT NO. N2206 FUTURES ACCOUNT NO. N2206

    CUSTOMERS FUTURES ACCOUNT

    $911.30

    ACCOUNT NO. N2207 FUTURES ACCOUNT NO. N2207 CUSTOMERS FUTURES ACCOUNT X X $206.65

    ACCOUNT NO. N2209 FUTURES ACCOUNT NO. N2209

    CUSTOMERS FUTURES ACCOUNT

    $493.34

    ACCOUNT NO. N2218 FUTURES ACCOUNT NO. N2218 CUSTOMERS FUTURES ACCOUNT X X $72.62

    ACCOUNT NO. N2220 FUTURES ACCOUNT NO. N2220

    CUSTOMERS FUTURES ACCOUNT

    $8,159.31

    Page 2869 of 3270

    Subtotal (Total of this page)

    $9,896.56

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 370 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2221 FUTURES ACCOUNT NO. N2221

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $82.02

    ACCOUNT NO. N2223 FUTURES ACCOUNT NO. N2223 CUSTOMERS FUTURES ACCOUNT X X $191.08

    ACCOUNT NO. N2226 FUTURES ACCOUNT NO. N2226

    CUSTOMERS FUTURES ACCOUNT

    $79.14

    ACCOUNT NO. N2227 FUTURES ACCOUNT NO. N2227 CUSTOMERS FUTURES ACCOUNT X X $13.48

    ACCOUNT NO. N2228 FUTURES ACCOUNT NO. N2228

    CUSTOMERS FUTURES ACCOUNT

    $95.00

    ACCOUNT NO. N2229 FUTURES ACCOUNT NO. N2229 CUSTOMERS FUTURES ACCOUNT X X $25.50

    ACCOUNT NO. N2232 FUTURES ACCOUNT NO. N2232

    CUSTOMERS FUTURES ACCOUNT

    $138.61

    Page 2870 of 3270

    Subtotal (Total of this page)

    $624.83

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 371 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2233 FUTURES ACCOUNT NO. N2233

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $61.41

    ACCOUNT NO. N2235 FUTURES ACCOUNT NO. N2235 CUSTOMERS FUTURES ACCOUNT X X $18.80

    ACCOUNT NO. N2239 FUTURES ACCOUNT NO. N2239

    CUSTOMERS FUTURES ACCOUNT

    $546.90

    ACCOUNT NO. N2240 FUTURES ACCOUNT NO. N2240 CUSTOMERS FUTURES ACCOUNT X X $19.50

    ACCOUNT NO. N2253 FUTURES ACCOUNT NO. N2253

    CUSTOMERS FUTURES ACCOUNT

    $140.64

    ACCOUNT NO. N2255 FUTURES ACCOUNT NO. N2255 CUSTOMERS FUTURES ACCOUNT X X $95.05

    ACCOUNT NO. N2258 FUTURES ACCOUNT NO. N2258

    CUSTOMERS FUTURES ACCOUNT

    $62.15

    Page 2871 of 3270

    Subtotal (Total of this page)

    $944.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 372 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2261 FUTURES ACCOUNT NO. N2261

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $26.84

    ACCOUNT NO. N2269 FUTURES ACCOUNT NO. N2269 CUSTOMERS FUTURES ACCOUNT X X $115.95

    ACCOUNT NO. N2289 FUTURES ACCOUNT NO. N2289

    CUSTOMERS FUTURES ACCOUNT

    $26.98

    ACCOUNT NO. N2291 FUTURES ACCOUNT NO. N2291 CUSTOMERS FUTURES ACCOUNT X X $90.65

    ACCOUNT NO. N2294 FUTURES ACCOUNT NO. N2294

    CUSTOMERS FUTURES ACCOUNT

    $375.43

    ACCOUNT NO. N2295 FUTURES ACCOUNT NO. N2295 CUSTOMERS FUTURES ACCOUNT X X $7.80

    ACCOUNT NO. N2296 FUTURES ACCOUNT NO. N2296

    CUSTOMERS FUTURES ACCOUNT

    $91.39

    Page 2872 of 3270

    Subtotal (Total of this page)

    $735.04

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 373 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2297 FUTURES ACCOUNT NO. N2297

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $87.36

    ACCOUNT NO. N2363 FUTURES ACCOUNT NO. N2363 CUSTOMERS FUTURES ACCOUNT X X $17,715.60

    ACCOUNT NO. N2389 FUTURES ACCOUNT NO. N2389

    CUSTOMERS FUTURES ACCOUNT

    $0.06

    ACCOUNT NO. N2506 FUTURES ACCOUNT NO. N2506 CUSTOMERS FUTURES ACCOUNT X X $47.77

    ACCOUNT NO. N2508 FUTURES ACCOUNT NO. N2508

    CUSTOMERS FUTURES ACCOUNT

    $61.76

    ACCOUNT NO. N2607 FUTURES ACCOUNT NO. N2607 CUSTOMERS FUTURES ACCOUNT X X $69.73

    ACCOUNT NO. N2615 FUTURES ACCOUNT NO. N2615

    CUSTOMERS FUTURES ACCOUNT

    $130.67

    Page 2873 of 3270

    Subtotal (Total of this page)

    $18,112.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 374 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2621 FUTURES ACCOUNT NO. N2621

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $40.35

    ACCOUNT NO. N2641 FUTURES ACCOUNT NO. N2641 CUSTOMERS FUTURES ACCOUNT X X $15.33

    ACCOUNT NO. N2643 FUTURES ACCOUNT NO. N2643

    CUSTOMERS FUTURES ACCOUNT

    $67.35

    ACCOUNT NO. N2654 FUTURES ACCOUNT NO. N2654 CUSTOMERS FUTURES ACCOUNT X X $80.11

    ACCOUNT NO. N2699 FUTURES ACCOUNT NO. N2699

    CUSTOMERS FUTURES ACCOUNT

    $26.11

    ACCOUNT NO. N2702 FUTURES ACCOUNT NO. N2702 CUSTOMERS FUTURES ACCOUNT X X $161.96

    ACCOUNT NO. N2703 FUTURES ACCOUNT NO. N2703

    CUSTOMERS FUTURES ACCOUNT

    $7,046.52

    Page 2874 of 3270

    Subtotal (Total of this page)

    $7,437.73

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 375 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2704 FUTURES ACCOUNT NO. N2704

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9.26

    ACCOUNT NO. N2727 FUTURES ACCOUNT NO. N2727 CUSTOMERS FUTURES ACCOUNT X X $7.90

    ACCOUNT NO. N2732 FUTURES ACCOUNT NO. N2732

    CUSTOMERS FUTURES ACCOUNT

    $10.00

    ACCOUNT NO. N2749 FUTURES ACCOUNT NO. N2749 CUSTOMERS FUTURES ACCOUNT X X $188.60

    ACCOUNT NO. N2759 FUTURES ACCOUNT NO. N2759

    CUSTOMERS FUTURES ACCOUNT

    $31.74

    ACCOUNT NO. N2760 FUTURES ACCOUNT NO. N2760 CUSTOMERS FUTURES ACCOUNT X X $102.40

    ACCOUNT NO. N2782 FUTURES ACCOUNT NO. N2782

    CUSTOMERS FUTURES ACCOUNT

    $721.22

    Page 2875 of 3270

    Subtotal (Total of this page)

    $1,071.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 376 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N2808 FUTURES ACCOUNT NO. N2808

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $9.96

    ACCOUNT NO. N2809 FUTURES ACCOUNT NO. N2809 CUSTOMERS FUTURES ACCOUNT X X $25.10

    ACCOUNT NO. N2915 FUTURES ACCOUNT NO. N2915

    CUSTOMERS FUTURES ACCOUNT

    $54.96

    ACCOUNT NO. N2951 FUTURES ACCOUNT NO. N2951 CUSTOMERS FUTURES ACCOUNT X X $3.42

    ACCOUNT NO. N3002 FUTURES ACCOUNT NO. N3002

    CUSTOMERS FUTURES ACCOUNT

    $934.22

    ACCOUNT NO. N3016 FUTURES ACCOUNT NO. N3016 CUSTOMERS FUTURES ACCOUNT X X $10.01

    ACCOUNT NO. N3021 FUTURES ACCOUNT NO. N3021

    CUSTOMERS FUTURES ACCOUNT

    $16,413.65

    Page 2876 of 3270

    Subtotal (Total of this page)

    $17,451.32

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 377 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3042 FUTURES ACCOUNT NO. N3042

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $15.49

    ACCOUNT NO. N3059 FUTURES ACCOUNT NO. N3059 CUSTOMERS FUTURES ACCOUNT X X $23.00

    ACCOUNT NO. N3066 FUTURES ACCOUNT NO. N3066

    CUSTOMERS FUTURES ACCOUNT

    $5,200.00

    ACCOUNT NO. N3070 FUTURES ACCOUNT NO. N3070 CUSTOMERS FUTURES ACCOUNT X X $410.45

    ACCOUNT NO. N3095 FUTURES ACCOUNT NO. N3095

    CUSTOMERS FUTURES ACCOUNT

    $2,498.82

    ACCOUNT NO. N3129 FUTURES ACCOUNT NO. N3129 CUSTOMERS FUTURES ACCOUNT X X $20,390.05

    ACCOUNT NO. N3217 FUTURES ACCOUNT NO. N3217

    CUSTOMERS FUTURES ACCOUNT

    $4,415.64

    Page 2877 of 3270

    Subtotal (Total of this page)

    $32,953.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 378 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3234 FUTURES ACCOUNT NO. N3234

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N3238 FUTURES ACCOUNT NO. N3238 CUSTOMERS FUTURES ACCOUNT X X $16.56

    ACCOUNT NO. N3241 FUTURES ACCOUNT NO. N3241

    CUSTOMERS FUTURES ACCOUNT

    $0.33

    ACCOUNT NO. N3243 FUTURES ACCOUNT NO. N3243 CUSTOMERS FUTURES ACCOUNT X X $3,028.26

    ACCOUNT NO. N3244 FUTURES ACCOUNT NO. N3244

    CUSTOMERS FUTURES ACCOUNT

    $32.00

    ACCOUNT NO. N3247 FUTURES ACCOUNT NO. N3247 CUSTOMERS FUTURES ACCOUNT X X $1,929.47

    ACCOUNT NO. N3263 FUTURES ACCOUNT NO. N3263

    CUSTOMERS FUTURES ACCOUNT

    $2,881.90

    Page 2878 of 3270

    Subtotal (Total of this page)

    $7,888.53

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 379 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3267 FUTURES ACCOUNT NO. N3267

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $27.00

    ACCOUNT NO. N3268 FUTURES ACCOUNT NO. N3268 CUSTOMERS FUTURES ACCOUNT X X $517.50

    ACCOUNT NO. N3270 FUTURES ACCOUNT NO. N3270

    CUSTOMERS FUTURES ACCOUNT

    $521.64

    ACCOUNT NO. N3273 FUTURES ACCOUNT NO. N3273 CUSTOMERS FUTURES ACCOUNT X X $5.30

    ACCOUNT NO. N3274 FUTURES ACCOUNT NO. N3274

    CUSTOMERS FUTURES ACCOUNT

    $15.50

    ACCOUNT NO. N3281 FUTURES ACCOUNT NO. N3281 CUSTOMERS FUTURES ACCOUNT X X $46.50

    ACCOUNT NO. N3284 FUTURES ACCOUNT NO. N3284

    CUSTOMERS FUTURES ACCOUNT

    $16.41

    Page 2879 of 3270

    Subtotal (Total of this page)

    $1,149.85

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 380 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3289 FUTURES ACCOUNT NO. N3289

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $53.08

    ACCOUNT NO. N3294 FUTURES ACCOUNT NO. N3294 CUSTOMERS FUTURES ACCOUNT X X $847.48

    ACCOUNT NO. N3295 FUTURES ACCOUNT NO. N3295

    CUSTOMERS FUTURES ACCOUNT

    $7.36

    ACCOUNT NO. N3296 FUTURES ACCOUNT NO. N3296 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. N3297 FUTURES ACCOUNT NO. N3297

    CUSTOMERS FUTURES ACCOUNT

    $444.12

    ACCOUNT NO. N3298 FUTURES ACCOUNT NO. N3298 CUSTOMERS FUTURES ACCOUNT X X $133.47

    ACCOUNT NO. N3301 FUTURES ACCOUNT NO. N3301

    CUSTOMERS FUTURES ACCOUNT

    $43,460.58

    Page 2880 of 3270

    Subtotal (Total of this page)

    $44,946.11

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 381 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3304 FUTURES ACCOUNT NO. N3304

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $403.50

    ACCOUNT NO. N3313 FUTURES ACCOUNT NO. N3313 CUSTOMERS FUTURES ACCOUNT X X $3,560.55

    ACCOUNT NO. N3344 FUTURES ACCOUNT NO. N3344

    CUSTOMERS FUTURES ACCOUNT

    $3,000.01

    ACCOUNT NO. N3362 FUTURES ACCOUNT NO. N3362 CUSTOMERS FUTURES ACCOUNT X X $1,124.50

    ACCOUNT NO. N3368 FUTURES ACCOUNT NO. N3368

    CUSTOMERS FUTURES ACCOUNT

    $9,198.62

    ACCOUNT NO. N3504 FUTURES ACCOUNT NO. N3504 CUSTOMERS FUTURES ACCOUNT X X $150.25

    ACCOUNT NO. N3505 FUTURES ACCOUNT NO. N3505

    CUSTOMERS FUTURES ACCOUNT

    $5.00

    Page 2881 of 3270

    Subtotal (Total of this page)

    $17,442.43

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 382 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3506 FUTURES ACCOUNT NO. N3506

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5.00

    ACCOUNT NO. N3604 FUTURES ACCOUNT NO. N3604 CUSTOMERS FUTURES ACCOUNT X X $58.26

    ACCOUNT NO. N3607 FUTURES ACCOUNT NO. N3607

    CUSTOMERS FUTURES ACCOUNT

    $29.82

    ACCOUNT NO. N3610 FUTURES ACCOUNT NO. N3610 CUSTOMERS FUTURES ACCOUNT X X $1,112.08

    ACCOUNT NO. N3614 FUTURES ACCOUNT NO. N3614

    CUSTOMERS FUTURES ACCOUNT

    $34.63

    ACCOUNT NO. N3615 FUTURES ACCOUNT NO. N3615 CUSTOMERS FUTURES ACCOUNT X X $139.90

    ACCOUNT NO. N3621 FUTURES ACCOUNT NO. N3621

    CUSTOMERS FUTURES ACCOUNT

    $76.18

    Page 2882 of 3270

    Subtotal (Total of this page)

    $1,455.87

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 383 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3623 FUTURES ACCOUNT NO. N3623

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $154.10

    ACCOUNT NO. N3624 FUTURES ACCOUNT NO. N3624 CUSTOMERS FUTURES ACCOUNT X X $134.50

    ACCOUNT NO. N3630 FUTURES ACCOUNT NO. N3630

    CUSTOMERS FUTURES ACCOUNT

    $76.21

    ACCOUNT NO. N3632 FUTURES ACCOUNT NO. N3632 CUSTOMERS FUTURES ACCOUNT X X $178.69

    ACCOUNT NO. N3640 FUTURES ACCOUNT NO. N3640

    CUSTOMERS FUTURES ACCOUNT

    $129.48

    ACCOUNT NO. N3650 FUTURES ACCOUNT NO. N3650 CUSTOMERS FUTURES ACCOUNT X X $663.06

    ACCOUNT NO. N3651 FUTURES ACCOUNT NO. N3651

    CUSTOMERS FUTURES ACCOUNT

    $459.31

    Page 2883 of 3270

    Subtotal (Total of this page)

    $1,795.35

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 384 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3665 FUTURES ACCOUNT NO. N3665

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $162.38

    ACCOUNT NO. N3668 FUTURES ACCOUNT NO. N3668 CUSTOMERS FUTURES ACCOUNT X X $134.63

    ACCOUNT NO. N3675 FUTURES ACCOUNT NO. N3675

    CUSTOMERS FUTURES ACCOUNT

    $44.54

    ACCOUNT NO. N3703 FUTURES ACCOUNT NO. N3703 CUSTOMERS FUTURES ACCOUNT X X $35.00

    ACCOUNT NO. N3705 FUTURES ACCOUNT NO. N3705

    CUSTOMERS FUTURES ACCOUNT

    $5.58

    ACCOUNT NO. N3706 FUTURES ACCOUNT NO. N3706 CUSTOMERS FUTURES ACCOUNT X X $153.08

    ACCOUNT NO. N3728 FUTURES ACCOUNT NO. N3728

    CUSTOMERS FUTURES ACCOUNT

    $273.56

    Page 2884 of 3270

    Subtotal (Total of this page)

    $808.77

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 385 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3734 FUTURES ACCOUNT NO. N3734

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $11.20

    ACCOUNT NO. N3752 FUTURES ACCOUNT NO. N3752 CUSTOMERS FUTURES ACCOUNT X X $0.41

    ACCOUNT NO. N3773 FUTURES ACCOUNT NO. N3773

    CUSTOMERS FUTURES ACCOUNT

    $94.57

    ACCOUNT NO. N3778 FUTURES ACCOUNT NO. N3778 CUSTOMERS FUTURES ACCOUNT X X $50.02

    ACCOUNT NO. N3786 FUTURES ACCOUNT NO. N3786

    CUSTOMERS FUTURES ACCOUNT

    $1,533.00

    ACCOUNT NO. N3790 FUTURES ACCOUNT NO. N3790 CUSTOMERS FUTURES ACCOUNT X X $140.86

    ACCOUNT NO. N3796 FUTURES ACCOUNT NO. N3796

    CUSTOMERS FUTURES ACCOUNT

    $34.27

    Page 2885 of 3270

    Subtotal (Total of this page)

    $1,864.33

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 386 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3808 FUTURES ACCOUNT NO. N3808

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $25.50

    ACCOUNT NO. N3812 FUTURES ACCOUNT NO. N3812 CUSTOMERS FUTURES ACCOUNT X X $164.12

    ACCOUNT NO. N3813 FUTURES ACCOUNT NO. N3813

    CUSTOMERS FUTURES ACCOUNT

    $5.10

    ACCOUNT NO. N3824 FUTURES ACCOUNT NO. N3824 CUSTOMERS FUTURES ACCOUNT X X $123.30

    ACCOUNT NO. N3826 FUTURES ACCOUNT NO. N3826

    CUSTOMERS FUTURES ACCOUNT

    $106.08

    ACCOUNT NO. N3831 FUTURES ACCOUNT NO. N3831 CUSTOMERS FUTURES ACCOUNT X X $275.08

    ACCOUNT NO. N3834 FUTURES ACCOUNT NO. N3834

    CUSTOMERS FUTURES ACCOUNT

    $147.65

    Page 2886 of 3270

    Subtotal (Total of this page)

    $846.83

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 387 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3840 FUTURES ACCOUNT NO. N3840

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38.72

    ACCOUNT NO. N3841 FUTURES ACCOUNT NO. N3841 CUSTOMERS FUTURES ACCOUNT X X $109.10

    ACCOUNT NO. N3853 FUTURES ACCOUNT NO. N3853

    CUSTOMERS FUTURES ACCOUNT

    $150.30

    ACCOUNT NO. N3857 FUTURES ACCOUNT NO. N3857 CUSTOMERS FUTURES ACCOUNT X X $39.51

    ACCOUNT NO. N3859 FUTURES ACCOUNT NO. N3859

    CUSTOMERS FUTURES ACCOUNT

    $45.78

    ACCOUNT NO. N3866 FUTURES ACCOUNT NO. N3866 CUSTOMERS FUTURES ACCOUNT X X $1,860.00

    ACCOUNT NO. N3867 FUTURES ACCOUNT NO. N3867

    CUSTOMERS FUTURES ACCOUNT

    $14.46

    Page 2887 of 3270

    Subtotal (Total of this page)

    $2,257.87

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 388 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3869 FUTURES ACCOUNT NO. N3869

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $731.70

    ACCOUNT NO. N3873 FUTURES ACCOUNT NO. N3873 CUSTOMERS FUTURES ACCOUNT X X $32.51

    ACCOUNT NO. N3874 FUTURES ACCOUNT NO. N3874

    CUSTOMERS FUTURES ACCOUNT

    $103.97

    ACCOUNT NO. N3876 FUTURES ACCOUNT NO. N3876 CUSTOMERS FUTURES ACCOUNT X X $263.47

    ACCOUNT NO. N3877 FUTURES ACCOUNT NO. N3877

    CUSTOMERS FUTURES ACCOUNT

    $11.60

    ACCOUNT NO. N3885 FUTURES ACCOUNT NO. N3885 CUSTOMERS FUTURES ACCOUNT X X $0.93

    ACCOUNT NO. N3886 FUTURES ACCOUNT NO. N3886

    CUSTOMERS FUTURES ACCOUNT

    $1,088.50

    Page 2888 of 3270

    Subtotal (Total of this page)

    $2,232.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 389 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3887 FUTURES ACCOUNT NO. N3887

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13.83

    ACCOUNT NO. N3889 FUTURES ACCOUNT NO. N3889 CUSTOMERS FUTURES ACCOUNT X X $62.36

    ACCOUNT NO. N3890 FUTURES ACCOUNT NO. N3890

    CUSTOMERS FUTURES ACCOUNT

    $0.36

    ACCOUNT NO. N3892 FUTURES ACCOUNT NO. N3892 CUSTOMERS FUTURES ACCOUNT X X $1,117.08

    ACCOUNT NO. N3897 FUTURES ACCOUNT NO. N3897

    CUSTOMERS FUTURES ACCOUNT

    $23.86

    ACCOUNT NO. N3902 FUTURES ACCOUNT NO. N3902 CUSTOMERS FUTURES ACCOUNT X X $40.00

    ACCOUNT NO. N3903 FUTURES ACCOUNT NO. N3903

    CUSTOMERS FUTURES ACCOUNT

    $175.00

    Page 2889 of 3270

    Subtotal (Total of this page)

    $1,432.49

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 390 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3904 FUTURES ACCOUNT NO. N3904

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $356.94

    ACCOUNT NO. N3905 FUTURES ACCOUNT NO. N3905 CUSTOMERS FUTURES ACCOUNT X X $20.00

    ACCOUNT NO. N3908 FUTURES ACCOUNT NO. N3908

    CUSTOMERS FUTURES ACCOUNT

    $215.78

    ACCOUNT NO. N3913 FUTURES ACCOUNT NO. N3913 CUSTOMERS FUTURES ACCOUNT X X $155.94

    ACCOUNT NO. N3938 FUTURES ACCOUNT NO. N3938

    CUSTOMERS FUTURES ACCOUNT

    $12.60

    ACCOUNT NO. N3947 FUTURES ACCOUNT NO. N3947 CUSTOMERS FUTURES ACCOUNT X X $3,072.23

    ACCOUNT NO. N3948 FUTURES ACCOUNT NO. N3948

    CUSTOMERS FUTURES ACCOUNT

    $721.60

    Page 2890 of 3270

    Subtotal (Total of this page)

    $4,555.09

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 391 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N3966 FUTURES ACCOUNT NO. N3966

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,203.48

    ACCOUNT NO. N4007 FUTURES ACCOUNT NO. N4007 CUSTOMERS FUTURES ACCOUNT X X $489.46

    ACCOUNT NO. N4165 FUTURES ACCOUNT NO. N4165

    CUSTOMERS FUTURES ACCOUNT

    $1,738.62

    ACCOUNT NO. N4166 FUTURES ACCOUNT NO. N4166 CUSTOMERS FUTURES ACCOUNT X X $2,187.01

    ACCOUNT NO. N4174 FUTURES ACCOUNT NO. N4174

    CUSTOMERS FUTURES ACCOUNT

    $712.82

    ACCOUNT NO. N4183 FUTURES ACCOUNT NO. N4183 CUSTOMERS FUTURES ACCOUNT X X $301.21

    ACCOUNT NO. N4185 FUTURES ACCOUNT NO. N4185

    CUSTOMERS FUTURES ACCOUNT

    $220.97

    Page 2891 of 3270

    Subtotal (Total of this page)

    $11,853.57

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 392 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N4194 FUTURES ACCOUNT NO. N4194

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $401.21

    ACCOUNT NO. N4199 FUTURES ACCOUNT NO. N4199 CUSTOMERS FUTURES ACCOUNT X X $190.34

    ACCOUNT NO. N4208 FUTURES ACCOUNT NO. N4208

    CUSTOMERS FUTURES ACCOUNT

    $25.38

    ACCOUNT NO. N4216 FUTURES ACCOUNT NO. N4216 CUSTOMERS FUTURES ACCOUNT X X $9,430.80

    ACCOUNT NO. N4308 FUTURES ACCOUNT NO. N4308

    CUSTOMERS FUTURES ACCOUNT

    $18.68

    ACCOUNT NO. N4380 FUTURES ACCOUNT NO. N4380 CUSTOMERS FUTURES ACCOUNT X X $164.25

    ACCOUNT NO. N4393 FUTURES ACCOUNT NO. N4393

    CUSTOMERS FUTURES ACCOUNT

    $2,853.72

    Page 2892 of 3270

    Subtotal (Total of this page)

    $13,084.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 393 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N4728 FUTURES ACCOUNT NO. N4728

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,626.47

    ACCOUNT NO. N4736 FUTURES ACCOUNT NO. N4736 CUSTOMERS FUTURES ACCOUNT X X $1,068.58

    ACCOUNT NO. N4741 FUTURES ACCOUNT NO. N4741

    CUSTOMERS FUTURES ACCOUNT

    $2,463.68

    ACCOUNT NO. N5000 FUTURES ACCOUNT NO. N5000 CUSTOMERS FUTURES ACCOUNT X X $3,215.34

    ACCOUNT NO. N5001 FUTURES ACCOUNT NO. N5001

    CUSTOMERS FUTURES ACCOUNT

    $440,978.96

    ACCOUNT NO. N5105 FUTURES ACCOUNT NO. N5105 CUSTOMERS FUTURES ACCOUNT X X $2,200.59

    ACCOUNT NO. N5203 FUTURES ACCOUNT NO. N5203

    CUSTOMERS FUTURES ACCOUNT

    $6.30

    Page 2893 of 3270

    Subtotal (Total of this page)

    $452,559.92

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 394 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5211 FUTURES ACCOUNT NO. N5211

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $38,512.04

    ACCOUNT NO. N5220 FUTURES ACCOUNT NO. N5220 CUSTOMERS FUTURES ACCOUNT X X $2,337.50

    ACCOUNT NO. N5221 FUTURES ACCOUNT NO. N5221

    CUSTOMERS FUTURES ACCOUNT

    $614.50

    ACCOUNT NO. N5233 FUTURES ACCOUNT NO. N5233 CUSTOMERS FUTURES ACCOUNT X X $3,655.18

    ACCOUNT NO. N5250 FUTURES ACCOUNT NO. N5250

    CUSTOMERS FUTURES ACCOUNT

    $455.00

    ACCOUNT NO. N5265 FUTURES ACCOUNT NO. N5265 CUSTOMERS FUTURES ACCOUNT X X $3,635.50

    ACCOUNT NO. N5269 FUTURES ACCOUNT NO. N5269

    CUSTOMERS FUTURES ACCOUNT

    $1,011.75

    Page 2894 of 3270

    Subtotal (Total of this page)

    $50,221.47

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 395 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5283 FUTURES ACCOUNT NO. N5283

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,000.00

    ACCOUNT NO. N5292 FUTURES ACCOUNT NO. N5292 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. N5306 FUTURES ACCOUNT NO. N5306

    CUSTOMERS FUTURES ACCOUNT

    $57.12

    ACCOUNT NO. N5315 FUTURES ACCOUNT NO. N5315 CUSTOMERS FUTURES ACCOUNT X X $34.84

    ACCOUNT NO. N5318 FUTURES ACCOUNT NO. N5318

    CUSTOMERS FUTURES ACCOUNT

    $131.77

    ACCOUNT NO. N5326 FUTURES ACCOUNT NO. N5326 CUSTOMERS FUTURES ACCOUNT X X $2,620.00

    ACCOUNT NO. N5337 FUTURES ACCOUNT NO. N5337

    CUSTOMERS FUTURES ACCOUNT

    $753.61

    Page 2895 of 3270

    Subtotal (Total of this page)

    $8,697.34

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 396 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5341 FUTURES ACCOUNT NO. N5341

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,449.18

    ACCOUNT NO. N5343 FUTURES ACCOUNT NO. N5343 CUSTOMERS FUTURES ACCOUNT X X $437.20

    ACCOUNT NO. N5347 FUTURES ACCOUNT NO. N5347

    CUSTOMERS FUTURES ACCOUNT

    $3,621.83

    ACCOUNT NO. N5372 FUTURES ACCOUNT NO. N5372 CUSTOMERS FUTURES ACCOUNT X X $20,190.00

    ACCOUNT NO. N5376 FUTURES ACCOUNT NO. N5376

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N5383 FUTURES ACCOUNT NO. N5383 CUSTOMERS FUTURES ACCOUNT X X $2,536.66

    ACCOUNT NO. N5395 FUTURES ACCOUNT NO. N5395

    CUSTOMERS FUTURES ACCOUNT

    $9,502.05

    Page 2896 of 3270

    Subtotal (Total of this page)

    $42,736.93

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 397 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5397 FUTURES ACCOUNT NO. N5397

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $420.40

    ACCOUNT NO. N5409 FUTURES ACCOUNT NO. N5409 CUSTOMERS FUTURES ACCOUNT X X $117.26

    ACCOUNT NO. N5439 FUTURES ACCOUNT NO. N5439

    CUSTOMERS FUTURES ACCOUNT

    $332.42

    ACCOUNT NO. N5456 FUTURES ACCOUNT NO. N5456 CUSTOMERS FUTURES ACCOUNT X X $661.56

    ACCOUNT NO. N5501 FUTURES ACCOUNT NO. N5501

    CUSTOMERS FUTURES ACCOUNT

    $1,860.99

    ACCOUNT NO. N5526 FUTURES ACCOUNT NO. N5526 CUSTOMERS FUTURES ACCOUNT X X $41.20

    ACCOUNT NO. N5532 FUTURES ACCOUNT NO. N5532

    CUSTOMERS FUTURES ACCOUNT

    $642.95

    Page 2897 of 3270

    Subtotal (Total of this page)

    $4,076.78

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 398 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5542 FUTURES ACCOUNT NO. N5542

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,549.10

    ACCOUNT NO. N5555 FUTURES ACCOUNT NO. N5555 CUSTOMERS FUTURES ACCOUNT X X $511.00

    ACCOUNT NO. N5564 FUTURES ACCOUNT NO. N5564

    CUSTOMERS FUTURES ACCOUNT

    $5.00

    ACCOUNT NO. N5573 FUTURES ACCOUNT NO. N5573 CUSTOMERS FUTURES ACCOUNT X X $581.58

    ACCOUNT NO. N5577 FUTURES ACCOUNT NO. N5577

    CUSTOMERS FUTURES ACCOUNT

    $724.00

    ACCOUNT NO. N5579 FUTURES ACCOUNT NO. N5579 CUSTOMERS FUTURES ACCOUNT X X $17,000.00

    ACCOUNT NO. N5580 FUTURES ACCOUNT NO. N5580

    CUSTOMERS FUTURES ACCOUNT

    $334.00

    Page 2898 of 3270

    Subtotal (Total of this page)

    $21,704.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 399 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5584 FUTURES ACCOUNT NO. N5584

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $574.54

    ACCOUNT NO. N5586 FUTURES ACCOUNT NO. N5586 CUSTOMERS FUTURES ACCOUNT X X $10.00

    ACCOUNT NO. N5592 FUTURES ACCOUNT NO. N5592

    CUSTOMERS FUTURES ACCOUNT

    $100.05

    ACCOUNT NO. N5600 FUTURES ACCOUNT NO. N5600 CUSTOMERS FUTURES ACCOUNT X X $144.55

    ACCOUNT NO. N5605 FUTURES ACCOUNT NO. N5605

    CUSTOMERS FUTURES ACCOUNT

    $8.75

    ACCOUNT NO. N5606 FUTURES ACCOUNT NO. N5606 CUSTOMERS FUTURES ACCOUNT X X $110.00

    ACCOUNT NO. N5615 FUTURES ACCOUNT NO. N5615

    CUSTOMERS FUTURES ACCOUNT

    $3,434.20

    Page 2899 of 3270

    Subtotal (Total of this page)

    $4,382.09

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 400 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5702 FUTURES ACCOUNT NO. N5702

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,004.14

    ACCOUNT NO. N5707 FUTURES ACCOUNT NO. N5707 CUSTOMERS FUTURES ACCOUNT X X $1.45

    ACCOUNT NO. N5712 FUTURES ACCOUNT NO. N5712

    CUSTOMERS FUTURES ACCOUNT

    $18,075.68

    ACCOUNT NO. N5713 FUTURES ACCOUNT NO. N5713 CUSTOMERS FUTURES ACCOUNT X X $237.98

    ACCOUNT NO. N5729 FUTURES ACCOUNT NO. N5729

    CUSTOMERS FUTURES ACCOUNT

    $28.86

    ACCOUNT NO. N5731 FUTURES ACCOUNT NO. N5731 CUSTOMERS FUTURES ACCOUNT X X $359.52

    ACCOUNT NO. N5761 FUTURES ACCOUNT NO. N5761

    CUSTOMERS FUTURES ACCOUNT

    $418.66

    Page 2900 of 3270

    Subtotal (Total of this page)

    $20,126.29

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 401 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5768 FUTURES ACCOUNT NO. N5768

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $162.85

    ACCOUNT NO. N5772 FUTURES ACCOUNT NO. N5772 CUSTOMERS FUTURES ACCOUNT X X $5,668.78

    ACCOUNT NO. N5777 FUTURES ACCOUNT NO. N5777

    CUSTOMERS FUTURES ACCOUNT

    $14,006.15

    ACCOUNT NO. N5779 FUTURES ACCOUNT NO. N5779 CUSTOMERS FUTURES ACCOUNT X X $238.61

    ACCOUNT NO. N5781 FUTURES ACCOUNT NO. N5781

    CUSTOMERS FUTURES ACCOUNT

    $97.34

    ACCOUNT NO. N5784 FUTURES ACCOUNT NO. N5784 CUSTOMERS FUTURES ACCOUNT X X $21.80

    ACCOUNT NO. N5785 FUTURES ACCOUNT NO. N5785

    CUSTOMERS FUTURES ACCOUNT

    $661.42

    Page 2901 of 3270

    Subtotal (Total of this page)

    $20,856.95

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 402 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5786 FUTURES ACCOUNT NO. N5786

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $22.36

    ACCOUNT NO. N5787 FUTURES ACCOUNT NO. N5787 CUSTOMERS FUTURES ACCOUNT X X $28.85

    ACCOUNT NO. N5788 FUTURES ACCOUNT NO. N5788

    CUSTOMERS FUTURES ACCOUNT

    $32.72

    ACCOUNT NO. N5789 FUTURES ACCOUNT NO. N5789 CUSTOMERS FUTURES ACCOUNT X X $131.18

    ACCOUNT NO. N5790 FUTURES ACCOUNT NO. N5790

    CUSTOMERS FUTURES ACCOUNT

    $202.33

    ACCOUNT NO. N5792 FUTURES ACCOUNT NO. N5792 CUSTOMERS FUTURES ACCOUNT X X $156.79

    ACCOUNT NO. N5795 FUTURES ACCOUNT NO. N5795

    CUSTOMERS FUTURES ACCOUNT

    $19.21

    Page 2902 of 3270

    Subtotal (Total of this page)

    $593.44

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 403 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5801 FUTURES ACCOUNT NO. N5801

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $19,153.40

    ACCOUNT NO. N5802 FUTURES ACCOUNT NO. N5802 CUSTOMERS FUTURES ACCOUNT X X $6,605.95

    ACCOUNT NO. N5807 FUTURES ACCOUNT NO. N5807

    CUSTOMERS FUTURES ACCOUNT

    $100.88

    ACCOUNT NO. N5811 FUTURES ACCOUNT NO. N5811 CUSTOMERS FUTURES ACCOUNT X X $66.04

    ACCOUNT NO. N5812 FUTURES ACCOUNT NO. N5812

    CUSTOMERS FUTURES ACCOUNT

    $9.12

    ACCOUNT NO. N5820 FUTURES ACCOUNT NO. N5820 CUSTOMERS FUTURES ACCOUNT X X $15.20

    ACCOUNT NO. N5830 FUTURES ACCOUNT NO. N5830

    CUSTOMERS FUTURES ACCOUNT

    $100.88

    Page 2903 of 3270

    Subtotal (Total of this page)

    $26,051.47

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 404 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5835 FUTURES ACCOUNT NO. N5835

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5.52

    ACCOUNT NO. N5837 FUTURES ACCOUNT NO. N5837 CUSTOMERS FUTURES ACCOUNT X X $399.07

    ACCOUNT NO. N5840 FUTURES ACCOUNT NO. N5840

    CUSTOMERS FUTURES ACCOUNT

    $64.03

    ACCOUNT NO. N5855 FUTURES ACCOUNT NO. N5855 CUSTOMERS FUTURES ACCOUNT X X $67.40

    ACCOUNT NO. N5861 FUTURES ACCOUNT NO. N5861

    CUSTOMERS FUTURES ACCOUNT

    $95.16

    ACCOUNT NO. N5866 FUTURES ACCOUNT NO. N5866 CUSTOMERS FUTURES ACCOUNT X X $69.76

    ACCOUNT NO. N5880 FUTURES ACCOUNT NO. N5880

    CUSTOMERS FUTURES ACCOUNT

    $953.11

    Page 2904 of 3270

    Subtotal (Total of this page)

    $1,654.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 405 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N5884 FUTURES ACCOUNT NO. N5884

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,042.57

    ACCOUNT NO. N5896 FUTURES ACCOUNT NO. N5896 CUSTOMERS FUTURES ACCOUNT X X $0.56

    ACCOUNT NO. N6058 FUTURES ACCOUNT NO. N6058

    CUSTOMERS FUTURES ACCOUNT

    $7.35

    ACCOUNT NO. N6059 FUTURES ACCOUNT NO. N6059 CUSTOMERS FUTURES ACCOUNT X X $115.10

    ACCOUNT NO. N6065 FUTURES ACCOUNT NO. N6065

    CUSTOMERS FUTURES ACCOUNT

    $102.48

    ACCOUNT NO. N6068 FUTURES ACCOUNT NO. N6068 CUSTOMERS FUTURES ACCOUNT X X $6.35

    ACCOUNT NO. N6071 FUTURES ACCOUNT NO. N6071

    CUSTOMERS FUTURES ACCOUNT

    $267.98

    Page 2905 of 3270

    Subtotal (Total of this page)

    $1,542.39

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 406 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N6076 FUTURES ACCOUNT NO. N6076

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $95.54

    ACCOUNT NO. N6077 FUTURES ACCOUNT NO. N6077 CUSTOMERS FUTURES ACCOUNT X X $395.72

    ACCOUNT NO. N6082 FUTURES ACCOUNT NO. N6082

    CUSTOMERS FUTURES ACCOUNT

    $11,692.72

    ACCOUNT NO. N6087 FUTURES ACCOUNT NO. N6087 CUSTOMERS FUTURES ACCOUNT X X $112.50

    ACCOUNT NO. N6091 FUTURES ACCOUNT NO. N6091

    CUSTOMERS FUTURES ACCOUNT

    $1,096.40

    ACCOUNT NO. N6093 FUTURES ACCOUNT NO. N6093 CUSTOMERS FUTURES ACCOUNT X X $354.60

    ACCOUNT NO. N6115 FUTURES ACCOUNT NO. N6115

    CUSTOMERS FUTURES ACCOUNT

    $1,000.00

    Page 2906 of 3270

    Subtotal (Total of this page)

    $14,747.48

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 407 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N6123 FUTURES ACCOUNT NO. N6123

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $163.96

    ACCOUNT NO. N6129 FUTURES ACCOUNT NO. N6129 CUSTOMERS FUTURES ACCOUNT X X $9,586.44

    ACCOUNT NO. N6130 FUTURES ACCOUNT NO. N6130

    CUSTOMERS FUTURES ACCOUNT

    $4,761.07

    ACCOUNT NO. N6139 FUTURES ACCOUNT NO. N6139 CUSTOMERS FUTURES ACCOUNT X X $1,000.00

    ACCOUNT NO. N6160 FUTURES ACCOUNT NO. N6160

    CUSTOMERS FUTURES ACCOUNT

    $119.30

    ACCOUNT NO. N6185 FUTURES ACCOUNT NO. N6185 CUSTOMERS FUTURES ACCOUNT X X $114.50

    ACCOUNT NO. N6230 FUTURES ACCOUNT NO. N6230

    CUSTOMERS FUTURES ACCOUNT

    $1,428.27

    Page 2907 of 3270

    Subtotal (Total of this page)

    $17,173.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 408 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N6237 FUTURES ACCOUNT NO. N6237

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $134.36

    ACCOUNT NO. N6240 FUTURES ACCOUNT NO. N6240 CUSTOMERS FUTURES ACCOUNT X X $5,403.63

    ACCOUNT NO. N6241 FUTURES ACCOUNT NO. N6241

    CUSTOMERS FUTURES ACCOUNT

    $20.00

    ACCOUNT NO. N6243 FUTURES ACCOUNT NO. N6243 CUSTOMERS FUTURES ACCOUNT X X $844.70

    ACCOUNT NO. N6245 FUTURES ACCOUNT NO. N6245

    CUSTOMERS FUTURES ACCOUNT

    $598.90

    ACCOUNT NO. N6249 FUTURES ACCOUNT NO. N6249 CUSTOMERS FUTURES ACCOUNT X X $7,372.22

    ACCOUNT NO. N6251 FUTURES ACCOUNT NO. N6251

    CUSTOMERS FUTURES ACCOUNT

    $3,001.79

    Page 2908 of 3270

    Subtotal (Total of this page)

    $17,375.60

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 409 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N6303 FUTURES ACCOUNT NO. N6303

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,696.00

    ACCOUNT NO. N6404 FUTURES ACCOUNT NO. N6404 CUSTOMERS FUTURES ACCOUNT X X $22.77

    ACCOUNT NO. N6410 FUTURES ACCOUNT NO. N6410

    CUSTOMERS FUTURES ACCOUNT

    $244.25

    ACCOUNT NO. N6415 FUTURES ACCOUNT NO. N6415 CUSTOMERS FUTURES ACCOUNT X X $38.30

    ACCOUNT NO. N6416 FUTURES ACCOUNT NO. N6416

    CUSTOMERS FUTURES ACCOUNT

    $10.00

    ACCOUNT NO. N6420 FUTURES ACCOUNT NO. N6420 CUSTOMERS FUTURES ACCOUNT X X $91.90

    ACCOUNT NO. N6421 FUTURES ACCOUNT NO. N6421

    CUSTOMERS FUTURES ACCOUNT

    $81.06

    Page 2909 of 3270

    Subtotal (Total of this page)

    $2,184.28

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 410 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N6422 FUTURES ACCOUNT NO. N6422

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.68

    ACCOUNT NO. N6539 FUTURES ACCOUNT NO. N6539 CUSTOMERS FUTURES ACCOUNT X X $2,000.00

    ACCOUNT NO. N6603 FUTURES ACCOUNT NO. N6603

    CUSTOMERS FUTURES ACCOUNT

    $370.54

    ACCOUNT NO. N6711 FUTURES ACCOUNT NO. N6711 CUSTOMERS FUTURES ACCOUNT X X $6,913.10

    ACCOUNT NO. N6803 FUTURES ACCOUNT NO. N6803

    CUSTOMERS FUTURES ACCOUNT

    $720.00

    ACCOUNT NO. N6808 FUTURES ACCOUNT NO. N6808 CUSTOMERS FUTURES ACCOUNT X X $5,000.00

    ACCOUNT NO. N6815 FUTURES ACCOUNT NO. N6815

    CUSTOMERS FUTURES ACCOUNT

    $88.87

    Page 2910 of 3270

    Subtotal (Total of this page)

    $15,093.19

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 411 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N6839 FUTURES ACCOUNT NO. N6839

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $4,197.40

    ACCOUNT NO. N6852 FUTURES ACCOUNT NO. N6852 CUSTOMERS FUTURES ACCOUNT X X $1,065.00

    ACCOUNT NO. N6885 FUTURES ACCOUNT NO. N6885

    CUSTOMERS FUTURES ACCOUNT

    $960.00

    ACCOUNT NO. N6891 FUTURES ACCOUNT NO. N6891 CUSTOMERS FUTURES ACCOUNT X X $162.30

    ACCOUNT NO. N6936 FUTURES ACCOUNT NO. N6936

    CUSTOMERS FUTURES ACCOUNT

    $200.00

    ACCOUNT NO. N7017 FUTURES ACCOUNT NO. N7017 CUSTOMERS FUTURES ACCOUNT X X $509.45

    ACCOUNT NO. N7029 FUTURES ACCOUNT NO. N7029

    CUSTOMERS FUTURES ACCOUNT

    $989.72

    Page 2911 of 3270

    Subtotal (Total of this page)

    $8,083.87

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 412 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7092 FUTURES ACCOUNT NO. N7092

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,068.93

    ACCOUNT NO. N7093 FUTURES ACCOUNT NO. N7093 CUSTOMERS FUTURES ACCOUNT X X $223.28

    ACCOUNT NO. N7100 FUTURES ACCOUNT NO. N7100

    CUSTOMERS FUTURES ACCOUNT

    $463.46

    ACCOUNT NO. N7101 FUTURES ACCOUNT NO. N7101 CUSTOMERS FUTURES ACCOUNT X X $2,199.03

    ACCOUNT NO. N7102 FUTURES ACCOUNT NO. N7102

    CUSTOMERS FUTURES ACCOUNT

    $41,164.13

    ACCOUNT NO. N7201 FUTURES ACCOUNT NO. N7201 CUSTOMERS FUTURES ACCOUNT X X $26.64

    ACCOUNT NO. N7202 FUTURES ACCOUNT NO. N7202

    CUSTOMERS FUTURES ACCOUNT

    $516.65

    Page 2912 of 3270

    Subtotal (Total of this page)

    $46,662.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 413 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7302 FUTURES ACCOUNT NO. N7302

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $143,932.34

    ACCOUNT NO. N7303 FUTURES ACCOUNT NO. N7303 CUSTOMERS FUTURES ACCOUNT X X $1,382,089.56

    ACCOUNT NO. N7304 FUTURES ACCOUNT NO. N7304

    CUSTOMERS FUTURES ACCOUNT

    $927,937.90

    ACCOUNT NO. N7307 FUTURES ACCOUNT NO. N7307 CUSTOMERS FUTURES ACCOUNT X X $5.42

    ACCOUNT NO. N7308 FUTURES ACCOUNT NO. N7308

    CUSTOMERS FUTURES ACCOUNT

    $1,047.51

    ACCOUNT NO. N7309 FUTURES ACCOUNT NO. N7309 CUSTOMERS FUTURES ACCOUNT X X $1,080.09

    ACCOUNT NO. N7315 FUTURES ACCOUNT NO. N7315

    CUSTOMERS FUTURES ACCOUNT

    $91,982.28

    Page 2913 of 3270

    Subtotal (Total of this page)

    $2,548,075.10

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 414 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7406 FUTURES ACCOUNT NO. N7406

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,588.29

    ACCOUNT NO. N7497 FUTURES ACCOUNT NO. N7497 CUSTOMERS FUTURES ACCOUNT X X $5.10

    ACCOUNT NO. N7506 FUTURES ACCOUNT NO. N7506

    CUSTOMERS FUTURES ACCOUNT

    $444.40

    ACCOUNT NO. N7509 FUTURES ACCOUNT NO. N7509 CUSTOMERS FUTURES ACCOUNT X X $2,935.93

    ACCOUNT NO. N7516 FUTURES ACCOUNT NO. N7516

    CUSTOMERS FUTURES ACCOUNT

    $480.64

    ACCOUNT NO. N7520 FUTURES ACCOUNT NO. N7520 CUSTOMERS FUTURES ACCOUNT X X $397.10

    ACCOUNT NO. N7529 FUTURES ACCOUNT NO. N7529

    CUSTOMERS FUTURES ACCOUNT

    $12,271.34

    Page 2914 of 3270

    Subtotal (Total of this page)

    $18,122.80

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 415 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7537 FUTURES ACCOUNT NO. N7537

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $51.50

    ACCOUNT NO. N7539 FUTURES ACCOUNT NO. N7539 CUSTOMERS FUTURES ACCOUNT X X $736.97

    ACCOUNT NO. N7541 FUTURES ACCOUNT NO. N7541

    CUSTOMERS FUTURES ACCOUNT

    $1,687.70

    ACCOUNT NO. N7550 FUTURES ACCOUNT NO. N7550 CUSTOMERS FUTURES ACCOUNT X X $1,892.10

    ACCOUNT NO. N7572 FUTURES ACCOUNT NO. N7572

    CUSTOMERS FUTURES ACCOUNT

    $10.50

    ACCOUNT NO. N7580 FUTURES ACCOUNT NO. N7580 CUSTOMERS FUTURES ACCOUNT X X $801.60

    ACCOUNT NO. N7590 FUTURES ACCOUNT NO. N7590

    CUSTOMERS FUTURES ACCOUNT

    $276.70

    Page 2915 of 3270

    Subtotal (Total of this page)

    $5,457.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 416 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7591 FUTURES ACCOUNT NO. N7591

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3,194.60

    ACCOUNT NO. N7600 FUTURES ACCOUNT NO. N7600 CUSTOMERS FUTURES ACCOUNT X X $1,429.16

    ACCOUNT NO. N7602 FUTURES ACCOUNT NO. N7602

    CUSTOMERS FUTURES ACCOUNT

    $1,141.92

    ACCOUNT NO. N7609 FUTURES ACCOUNT NO. N7609 CUSTOMERS FUTURES ACCOUNT X X $28.98

    ACCOUNT NO. N7612 FUTURES ACCOUNT NO. N7612

    CUSTOMERS FUTURES ACCOUNT

    $41.40

    ACCOUNT NO. N7650 FUTURES ACCOUNT NO. N7650 CUSTOMERS FUTURES ACCOUNT X X $916.99

    ACCOUNT NO. N7654 FUTURES ACCOUNT NO. N7654

    CUSTOMERS FUTURES ACCOUNT

    $21,632.86

    Page 2916 of 3270

    Subtotal (Total of this page)

    $28,385.91

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 417 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7656 FUTURES ACCOUNT NO. N7656

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,056.54

    ACCOUNT NO. N7658 FUTURES ACCOUNT NO. N7658 CUSTOMERS FUTURES ACCOUNT X X $14,000.00

    ACCOUNT NO. N7660 FUTURES ACCOUNT NO. N7660

    CUSTOMERS FUTURES ACCOUNT

    $5,888.44

    ACCOUNT NO. N7661 FUTURES ACCOUNT NO. N7661 CUSTOMERS FUTURES ACCOUNT X X $548.41

    ACCOUNT NO. N7663 FUTURES ACCOUNT NO. N7663

    CUSTOMERS FUTURES ACCOUNT

    $222.84

    ACCOUNT NO. N7664 FUTURES ACCOUNT NO. N7664 CUSTOMERS FUTURES ACCOUNT X X $9,483.50

    ACCOUNT NO. N7677 FUTURES ACCOUNT NO. N7677

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2917 of 3270

    Subtotal (Total of this page)

    $32,199.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 418 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N7680 FUTURES ACCOUNT NO. N7680

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N7801 FUTURES ACCOUNT NO. N7801 CUSTOMERS FUTURES ACCOUNT X X $8,186.51

    ACCOUNT NO. N7807 FUTURES ACCOUNT NO. N7807

    CUSTOMERS FUTURES ACCOUNT

    $500.00

    ACCOUNT NO. N7808 FUTURES ACCOUNT NO. N7808 CUSTOMERS FUTURES ACCOUNT X X $13,989.00

    ACCOUNT NO. N8055 FUTURES ACCOUNT NO. N8055

    CUSTOMERS FUTURES ACCOUNT

    $41.97

    ACCOUNT NO. N8063 FUTURES ACCOUNT NO. N8063 CUSTOMERS FUTURES ACCOUNT X X $89.82

    ACCOUNT NO. N8106 FUTURES ACCOUNT NO. N8106

    CUSTOMERS FUTURES ACCOUNT

    $16.00

    Page 2918 of 3270

    Subtotal (Total of this page)

    $22,823.31

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 419 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8110 FUTURES ACCOUNT NO. N8110

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,195.16

    ACCOUNT NO. N8113 FUTURES ACCOUNT NO. N8113 CUSTOMERS FUTURES ACCOUNT X X $1,902.40

    ACCOUNT NO. N8114 FUTURES ACCOUNT NO. N8114

    CUSTOMERS FUTURES ACCOUNT

    $186.52

    ACCOUNT NO. N8115 FUTURES ACCOUNT NO. N8115 CUSTOMERS FUTURES ACCOUNT X X $6,662.00

    ACCOUNT NO. N8117 FUTURES ACCOUNT NO. N8117

    CUSTOMERS FUTURES ACCOUNT

    $244.14

    ACCOUNT NO. N8126 FUTURES ACCOUNT NO. N8126 CUSTOMERS FUTURES ACCOUNT X X $1,698.87

    ACCOUNT NO. N8130 FUTURES ACCOUNT NO. N8130

    CUSTOMERS FUTURES ACCOUNT

    $22.50

    Page 2919 of 3270

    Subtotal (Total of this page)

    $11,911.59

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 420 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8131 FUTURES ACCOUNT NO. N8131

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $147.50

    ACCOUNT NO. N8134 FUTURES ACCOUNT NO. N8134 CUSTOMERS FUTURES ACCOUNT X X $1,170.99

    ACCOUNT NO. N8140 FUTURES ACCOUNT NO. N8140

    CUSTOMERS FUTURES ACCOUNT

    $3,040.00

    ACCOUNT NO. N8141 FUTURES ACCOUNT NO. N8141 CUSTOMERS FUTURES ACCOUNT X X $2,173.78

    ACCOUNT NO. N8146 FUTURES ACCOUNT NO. N8146

    CUSTOMERS FUTURES ACCOUNT

    $119.50

    ACCOUNT NO. N8154 FUTURES ACCOUNT NO. N8154 CUSTOMERS FUTURES ACCOUNT X X $235.15

    ACCOUNT NO. N8155 FUTURES ACCOUNT NO. N8155

    CUSTOMERS FUTURES ACCOUNT

    $220.94

    Page 2920 of 3270

    Subtotal (Total of this page)

    $7,107.86

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 421 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8157 FUTURES ACCOUNT NO. N8157

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $7.72

    ACCOUNT NO. N8159 FUTURES ACCOUNT NO. N8159 CUSTOMERS FUTURES ACCOUNT X X $0.30

    ACCOUNT NO. N8160 FUTURES ACCOUNT NO. N8160

    CUSTOMERS FUTURES ACCOUNT

    $100.05

    ACCOUNT NO. N8161 FUTURES ACCOUNT NO. N8161 CUSTOMERS FUTURES ACCOUNT X X $1,352.69

    ACCOUNT NO. N8163 FUTURES ACCOUNT NO. N8163

    CUSTOMERS FUTURES ACCOUNT

    $19,466.25

    ACCOUNT NO. N8164 FUTURES ACCOUNT NO. N8164 CUSTOMERS FUTURES ACCOUNT X X $100.00

    ACCOUNT NO. N8165 FUTURES ACCOUNT NO. N8165

    CUSTOMERS FUTURES ACCOUNT

    $129.46

    Page 2921 of 3270

    Subtotal (Total of this page)

    $21,156.47

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 422 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8166 FUTURES ACCOUNT NO. N8166

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $3.05

    ACCOUNT NO. N8171 FUTURES ACCOUNT NO. N8171 CUSTOMERS FUTURES ACCOUNT X X $8,244.20

    ACCOUNT NO. N8172 FUTURES ACCOUNT NO. N8172

    CUSTOMERS FUTURES ACCOUNT

    $13.72

    ACCOUNT NO. N8174 FUTURES ACCOUNT NO. N8174 CUSTOMERS FUTURES ACCOUNT X X $435.00

    ACCOUNT NO. N8177 FUTURES ACCOUNT NO. N8177

    CUSTOMERS FUTURES ACCOUNT

    $27.20

    ACCOUNT NO. N8182 FUTURES ACCOUNT NO. N8182 CUSTOMERS FUTURES ACCOUNT X X $1,619.29

    ACCOUNT NO. N8188 FUTURES ACCOUNT NO. N8188

    CUSTOMERS FUTURES ACCOUNT

    $719.30

    Page 2922 of 3270

    Subtotal (Total of this page)

    $11,061.76

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 423 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8300 FUTURES ACCOUNT NO. N8300

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $4.84

    ACCOUNT NO. N8302 FUTURES ACCOUNT NO. N8302 CUSTOMERS FUTURES ACCOUNT X X $6,374.57

    ACCOUNT NO. N8303 FUTURES ACCOUNT NO. N8303

    CUSTOMERS FUTURES ACCOUNT

    $231.88

    ACCOUNT NO. N8304 FUTURES ACCOUNT NO. N8304 CUSTOMERS FUTURES ACCOUNT X X $6,160.31

    ACCOUNT NO. N8307 FUTURES ACCOUNT NO. N8307

    CUSTOMERS FUTURES ACCOUNT

    $29,924.70

    ACCOUNT NO. N8309 FUTURES ACCOUNT NO. N8309 CUSTOMERS FUTURES ACCOUNT X X $3,581.43

    ACCOUNT NO. N8310 FUTURES ACCOUNT NO. N8310

    CUSTOMERS FUTURES ACCOUNT

    $9,016.58

    Page 2923 of 3270

    Subtotal (Total of this page)

    $55,294.31

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 424 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8314 FUTURES ACCOUNT NO. N8314

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,258.27

    ACCOUNT NO. N8315 FUTURES ACCOUNT NO. N8315 CUSTOMERS FUTURES ACCOUNT X X $3,576.52

    ACCOUNT NO. N8316 FUTURES ACCOUNT NO. N8316

    CUSTOMERS FUTURES ACCOUNT

    $9,000.00

    ACCOUNT NO. N8317 FUTURES ACCOUNT NO. N8317 CUSTOMERS FUTURES ACCOUNT X X $2,720.84

    ACCOUNT NO. N8318 FUTURES ACCOUNT NO. N8318

    CUSTOMERS FUTURES ACCOUNT

    $46,243.70

    ACCOUNT NO. N8319 FUTURES ACCOUNT NO. N8319 CUSTOMERS FUTURES ACCOUNT X X $182.61

    ACCOUNT NO. N8320 FUTURES ACCOUNT NO. N8320

    CUSTOMERS FUTURES ACCOUNT

    $31,464.38

    Page 2924 of 3270

    Subtotal (Total of this page)

    $103,446.33

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 425 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8321 FUTURES ACCOUNT NO. N8321

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $14,244.00

    ACCOUNT NO. N8325 FUTURES ACCOUNT NO. N8325 CUSTOMERS FUTURES ACCOUNT X X $3,619.25

    ACCOUNT NO. N8327 FUTURES ACCOUNT NO. N8327

    CUSTOMERS FUTURES ACCOUNT

    $42,033.96

    ACCOUNT NO. N8329 FUTURES ACCOUNT NO. N8329 CUSTOMERS FUTURES ACCOUNT X X $35,946.34

    ACCOUNT NO. N8330 FUTURES ACCOUNT NO. N8330

    CUSTOMERS FUTURES ACCOUNT

    $8,657.95

    ACCOUNT NO. N8331 FUTURES ACCOUNT NO. N8331 CUSTOMERS FUTURES ACCOUNT X X $6,150.45

    ACCOUNT NO. N8332 FUTURES ACCOUNT NO. N8332

    CUSTOMERS FUTURES ACCOUNT

    $90,092.29

    Page 2925 of 3270

    Subtotal (Total of this page)

    $200,744.24

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 426 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8333 FUTURES ACCOUNT NO. N8333

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,315.50

    ACCOUNT NO. N8335 FUTURES ACCOUNT NO. N8335 CUSTOMERS FUTURES ACCOUNT X X $21,899.17

    ACCOUNT NO. N8339 FUTURES ACCOUNT NO. N8339

    CUSTOMERS FUTURES ACCOUNT

    $34,098.75

    ACCOUNT NO. N8340 FUTURES ACCOUNT NO. N8340 CUSTOMERS FUTURES ACCOUNT X X $13,837.05

    ACCOUNT NO. N8341 FUTURES ACCOUNT NO. N8341

    CUSTOMERS FUTURES ACCOUNT

    $3,737.88

    ACCOUNT NO. N8343 FUTURES ACCOUNT NO. N8343 CUSTOMERS FUTURES ACCOUNT X X $8,608.19

    ACCOUNT NO. N8345 FUTURES ACCOUNT NO. N8345

    CUSTOMERS FUTURES ACCOUNT

    $7,194.40

    Page 2926 of 3270

    Subtotal (Total of this page)

    $91,690.93

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 427 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8348 FUTURES ACCOUNT NO. N8348

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,395.50

    ACCOUNT NO. N8349 FUTURES ACCOUNT NO. N8349 CUSTOMERS FUTURES ACCOUNT X X $24,074.40

    ACCOUNT NO. N8350 FUTURES ACCOUNT NO. N8350

    CUSTOMERS FUTURES ACCOUNT

    $22,658.79

    ACCOUNT NO. N8352 FUTURES ACCOUNT NO. N8352 CUSTOMERS FUTURES ACCOUNT X X $4,330.78

    ACCOUNT NO. N8354 FUTURES ACCOUNT NO. N8354

    CUSTOMERS FUTURES ACCOUNT

    $4,133.07

    ACCOUNT NO. N8355 FUTURES ACCOUNT NO. N8355 CUSTOMERS FUTURES ACCOUNT X X $163,017.45

    ACCOUNT NO. N8358 FUTURES ACCOUNT NO. N8358

    CUSTOMERS FUTURES ACCOUNT

    $7,840.38

    Page 2927 of 3270

    Subtotal (Total of this page)

    $236,450.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 428 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8359 FUTURES ACCOUNT NO. N8359

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $22,857.99

    ACCOUNT NO. N8360 FUTURES ACCOUNT NO. N8360 CUSTOMERS FUTURES ACCOUNT X X $43,998.71

    ACCOUNT NO. N8362 FUTURES ACCOUNT NO. N8362

    CUSTOMERS FUTURES ACCOUNT

    $4,534.40

    ACCOUNT NO. N8363 FUTURES ACCOUNT NO. N8363 CUSTOMERS FUTURES ACCOUNT X X $4,729.38

    ACCOUNT NO. N8365 FUTURES ACCOUNT NO. N8365

    CUSTOMERS FUTURES ACCOUNT

    $4,181.24

    ACCOUNT NO. N8366 FUTURES ACCOUNT NO. N8366 CUSTOMERS FUTURES ACCOUNT X X $67,912.91

    ACCOUNT NO. N8368 FUTURES ACCOUNT NO. N8368

    CUSTOMERS FUTURES ACCOUNT

    $45,950.43

    Page 2928 of 3270

    Subtotal (Total of this page)

    $194,165.06

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 429 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8369 FUTURES ACCOUNT NO. N8369

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $170,559.05

    ACCOUNT NO. N8372 FUTURES ACCOUNT NO. N8372 CUSTOMERS FUTURES ACCOUNT X X $239.99

    ACCOUNT NO. N8373 FUTURES ACCOUNT NO. N8373

    CUSTOMERS FUTURES ACCOUNT

    $87.00

    ACCOUNT NO. N8374 FUTURES ACCOUNT NO. N8374 CUSTOMERS FUTURES ACCOUNT X X $52,970.60

    ACCOUNT NO. N8375 FUTURES ACCOUNT NO. N8375

    CUSTOMERS FUTURES ACCOUNT

    $9,001.16

    ACCOUNT NO. N8376 FUTURES ACCOUNT NO. N8376 CUSTOMERS FUTURES ACCOUNT X X $446.00

    ACCOUNT NO. N8377 FUTURES ACCOUNT NO. N8377

    CUSTOMERS FUTURES ACCOUNT

    $5,319.44

    Page 2929 of 3270

    Subtotal (Total of this page)

    $238,623.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 430 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8380 FUTURES ACCOUNT NO. N8380

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $50,160.83

    ACCOUNT NO. N8384 FUTURES ACCOUNT NO. N8384 CUSTOMERS FUTURES ACCOUNT X X $8,000.00

    ACCOUNT NO. N8385 FUTURES ACCOUNT NO. N8385

    CUSTOMERS FUTURES ACCOUNT

    $20,940.73

    ACCOUNT NO. N8391 FUTURES ACCOUNT NO. N8391 CUSTOMERS FUTURES ACCOUNT X X $6,411.88

    ACCOUNT NO. N8395 FUTURES ACCOUNT NO. N8395

    CUSTOMERS FUTURES ACCOUNT

    $6,936.00

    ACCOUNT NO. N8397 FUTURES ACCOUNT NO. N8397 CUSTOMERS FUTURES ACCOUNT X X $7,637.22

    ACCOUNT NO. N8399 FUTURES ACCOUNT NO. N8399

    CUSTOMERS FUTURES ACCOUNT

    $12,918.48

    Page 2930 of 3270

    Subtotal (Total of this page)

    $113,005.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 431 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8401 FUTURES ACCOUNT NO. N8401

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,000.00

    ACCOUNT NO. N8412 FUTURES ACCOUNT NO. N8412 CUSTOMERS FUTURES ACCOUNT X X $6,521.41

    ACCOUNT NO. N8430 FUTURES ACCOUNT NO. N8430

    CUSTOMERS FUTURES ACCOUNT

    $17,754.44

    ACCOUNT NO. N8438 FUTURES ACCOUNT NO. N8438 CUSTOMERS FUTURES ACCOUNT X X $48.30

    ACCOUNT NO. N8449 FUTURES ACCOUNT NO. N8449

    CUSTOMERS FUTURES ACCOUNT

    $1,674,444.09

    ACCOUNT NO. N8465 FUTURES ACCOUNT NO. N8465 CUSTOMERS FUTURES ACCOUNT X X $3.52

    ACCOUNT NO. N8467 FUTURES ACCOUNT NO. N8467

    CUSTOMERS FUTURES ACCOUNT

    $321.98

    Page 2931 of 3270

    Subtotal (Total of this page)

    $1,704,093.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 432 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8488 FUTURES ACCOUNT NO. N8488

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $36.06

    ACCOUNT NO. N8489 FUTURES ACCOUNT NO. N8489 CUSTOMERS FUTURES ACCOUNT X X $28.16

    ACCOUNT NO. N8497 FUTURES ACCOUNT NO. N8497

    CUSTOMERS FUTURES ACCOUNT

    $100.00

    ACCOUNT NO. N8513 FUTURES ACCOUNT NO. N8513 CUSTOMERS FUTURES ACCOUNT X X $68.78

    ACCOUNT NO. N8547 FUTURES ACCOUNT NO. N8547

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. N8574 FUTURES ACCOUNT NO. N8574 CUSTOMERS FUTURES ACCOUNT X X $28.02

    ACCOUNT NO. N8576 FUTURES ACCOUNT NO. N8576

    CUSTOMERS FUTURES ACCOUNT

    $15.00

    Page 2932 of 3270

    Subtotal (Total of this page)

    $276.03

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 433 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8577 FUTURES ACCOUNT NO. N8577

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $11,371.78

    ACCOUNT NO. N8587 FUTURES ACCOUNT NO. N8587 CUSTOMERS FUTURES ACCOUNT X X $10,743.96

    ACCOUNT NO. N8590 FUTURES ACCOUNT NO. N8590

    CUSTOMERS FUTURES ACCOUNT

    $5,513.59

    ACCOUNT NO. N8593 FUTURES ACCOUNT NO. N8593 CUSTOMERS FUTURES ACCOUNT X X $4,000.00

    ACCOUNT NO. N8620 FUTURES ACCOUNT NO. N8620

    CUSTOMERS FUTURES ACCOUNT

    $1,283.30

    ACCOUNT NO. N8629 FUTURES ACCOUNT NO. N8629 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. N8632 FUTURES ACCOUNT NO. N8632

    CUSTOMERS FUTURES ACCOUNT

    $43,773.40

    Page 2933 of 3270

    Subtotal (Total of this page)

    $76,686.04

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 434 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8637 FUTURES ACCOUNT NO. N8637

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $10,253.89

    ACCOUNT NO. N8638 FUTURES ACCOUNT NO. N8638 CUSTOMERS FUTURES ACCOUNT X X $22,947.50

    ACCOUNT NO. N8641 FUTURES ACCOUNT NO. N8641

    CUSTOMERS FUTURES ACCOUNT

    $13,277.24

    ACCOUNT NO. N8643 FUTURES ACCOUNT NO. N8643 CUSTOMERS FUTURES ACCOUNT X X $6,260.00

    ACCOUNT NO. N8644 FUTURES ACCOUNT NO. N8644

    CUSTOMERS FUTURES ACCOUNT

    $5,949.95

    ACCOUNT NO. N8645 FUTURES ACCOUNT NO. N8645 CUSTOMERS FUTURES ACCOUNT X X $49,399.24

    ACCOUNT NO. N8647 FUTURES ACCOUNT NO. N8647

    CUSTOMERS FUTURES ACCOUNT

    $97,770.45

    Page 2934 of 3270

    Subtotal (Total of this page)

    $205,858.27

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 435 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8649 FUTURES ACCOUNT NO. N8649

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $17,643.71

    ACCOUNT NO. N8652 FUTURES ACCOUNT NO. N8652 CUSTOMERS FUTURES ACCOUNT X X $2,606.67

    ACCOUNT NO. N8657 FUTURES ACCOUNT NO. N8657

    CUSTOMERS FUTURES ACCOUNT

    $664.16

    ACCOUNT NO. N8666 FUTURES ACCOUNT NO. N8666 CUSTOMERS FUTURES ACCOUNT X X $17,958.33

    ACCOUNT NO. N8667 FUTURES ACCOUNT NO. N8667

    CUSTOMERS FUTURES ACCOUNT

    $33,031.30

    ACCOUNT NO. N8671 FUTURES ACCOUNT NO. N8671 CUSTOMERS FUTURES ACCOUNT X X $16,425.90

    ACCOUNT NO. N8672 FUTURES ACCOUNT NO. N8672

    CUSTOMERS FUTURES ACCOUNT

    $8,201.46

    Page 2935 of 3270

    Subtotal (Total of this page)

    $96,531.52

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 436 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8673 FUTURES ACCOUNT NO. N8673

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $7,800.87

    ACCOUNT NO. N8674 FUTURES ACCOUNT NO. N8674 CUSTOMERS FUTURES ACCOUNT X X $10,344.67

    ACCOUNT NO. N8678 FUTURES ACCOUNT NO. N8678

    CUSTOMERS FUTURES ACCOUNT

    $13,031.21

    ACCOUNT NO. N8679 FUTURES ACCOUNT NO. N8679 CUSTOMERS FUTURES ACCOUNT X X $10,535.85

    ACCOUNT NO. N8682 FUTURES ACCOUNT NO. N8682

    CUSTOMERS FUTURES ACCOUNT

    $48,907.00

    ACCOUNT NO. N8684 FUTURES ACCOUNT NO. N8684 CUSTOMERS FUTURES ACCOUNT X X $11,973.09

    ACCOUNT NO. N8685 FUTURES ACCOUNT NO. N8685

    CUSTOMERS FUTURES ACCOUNT

    $9,612.38

    Page 2936 of 3270

    Subtotal (Total of this page)

    $112,205.06

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 437 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8714 FUTURES ACCOUNT NO. N8714

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,502.62

    ACCOUNT NO. N8741 FUTURES ACCOUNT NO. N8741 CUSTOMERS FUTURES ACCOUNT X X $36,121.10

    ACCOUNT NO. N8765 FUTURES ACCOUNT NO. N8765

    CUSTOMERS FUTURES ACCOUNT

    $120.06

    ACCOUNT NO. N8768 FUTURES ACCOUNT NO. N8768 CUSTOMERS FUTURES ACCOUNT X X $96.42

    ACCOUNT NO. N8775 FUTURES ACCOUNT NO. N8775

    CUSTOMERS FUTURES ACCOUNT

    $279.14

    ACCOUNT NO. N8777 FUTURES ACCOUNT NO. N8777 CUSTOMERS FUTURES ACCOUNT X X $649.82

    ACCOUNT NO. N8791 FUTURES ACCOUNT NO. N8791

    CUSTOMERS FUTURES ACCOUNT

    $6,627.87

    Page 2937 of 3270

    Subtotal (Total of this page)

    $45,397.03

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 438 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8807 FUTURES ACCOUNT NO. N8807

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $83.82

    ACCOUNT NO. N8817 FUTURES ACCOUNT NO. N8817 CUSTOMERS FUTURES ACCOUNT X X $165.60

    ACCOUNT NO. N8818 FUTURES ACCOUNT NO. N8818

    CUSTOMERS FUTURES ACCOUNT

    $2,192.06

    ACCOUNT NO. N8830 FUTURES ACCOUNT NO. N8830 CUSTOMERS FUTURES ACCOUNT X X $13.28

    ACCOUNT NO. N8837 FUTURES ACCOUNT NO. N8837

    CUSTOMERS FUTURES ACCOUNT

    $1,449.29

    ACCOUNT NO. N8841 FUTURES ACCOUNT NO. N8841 CUSTOMERS FUTURES ACCOUNT X X $6,487.75

    ACCOUNT NO. N8917 FUTURES ACCOUNT NO. N8917

    CUSTOMERS FUTURES ACCOUNT

    $1,057.94

    Page 2938 of 3270

    Subtotal (Total of this page)

    $11,449.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 439 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N8920 FUTURES ACCOUNT NO. N8920

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $238.80

    ACCOUNT NO. N8930 FUTURES ACCOUNT NO. N8930 CUSTOMERS FUTURES ACCOUNT X X $0.81

    ACCOUNT NO. N8943 FUTURES ACCOUNT NO. N8943

    CUSTOMERS FUTURES ACCOUNT

    $71.86

    ACCOUNT NO. N9201 FUTURES ACCOUNT NO. N9201 CUSTOMERS FUTURES ACCOUNT X X $483.19

    ACCOUNT NO. N9204 FUTURES ACCOUNT NO. N9204

    CUSTOMERS FUTURES ACCOUNT

    $594.33

    ACCOUNT NO. N9205 FUTURES ACCOUNT NO. N9205 CUSTOMERS FUTURES ACCOUNT X X $986.93

    ACCOUNT NO. N9206 FUTURES ACCOUNT NO. N9206

    CUSTOMERS FUTURES ACCOUNT

    $295.87

    Page 2939 of 3270

    Subtotal (Total of this page)

    $2,671.79

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 440 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9208 FUTURES ACCOUNT NO. N9208

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $165.39

    ACCOUNT NO. N9209 FUTURES ACCOUNT NO. N9209 CUSTOMERS FUTURES ACCOUNT X X $408.44

    ACCOUNT NO. N9210 FUTURES ACCOUNT NO. N9210

    CUSTOMERS FUTURES ACCOUNT

    $1,167.69

    ACCOUNT NO. N9212 FUTURES ACCOUNT NO. N9212 CUSTOMERS FUTURES ACCOUNT X X $316.33

    ACCOUNT NO. N9213 FUTURES ACCOUNT NO. N9213

    CUSTOMERS FUTURES ACCOUNT

    $43.12

    ACCOUNT NO. N9311 FUTURES ACCOUNT NO. N9311 CUSTOMERS FUTURES ACCOUNT X X $10.00

    ACCOUNT NO. N9333 FUTURES ACCOUNT NO. N9333

    CUSTOMERS FUTURES ACCOUNT

    $632.50

    Page 2940 of 3270

    Subtotal (Total of this page)

    $2,743.47

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 441 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9336 FUTURES ACCOUNT NO. N9336

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $94.40

    ACCOUNT NO. N9337 FUTURES ACCOUNT NO. N9337 CUSTOMERS FUTURES ACCOUNT X X $982.40

    ACCOUNT NO. N9343 FUTURES ACCOUNT NO. N9343

    CUSTOMERS FUTURES ACCOUNT

    $947.99

    ACCOUNT NO. N9352 FUTURES ACCOUNT NO. N9352 CUSTOMERS FUTURES ACCOUNT X X $2,015.20

    ACCOUNT NO. N9362 FUTURES ACCOUNT NO. N9362

    CUSTOMERS FUTURES ACCOUNT

    $473.53

    ACCOUNT NO. N9363 FUTURES ACCOUNT NO. N9363 CUSTOMERS FUTURES ACCOUNT X X $1,656.76

    ACCOUNT NO. N9365 FUTURES ACCOUNT NO. N9365

    CUSTOMERS FUTURES ACCOUNT

    $888.77

    Page 2941 of 3270

    Subtotal (Total of this page)

    $7,059.05

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 442 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9378 FUTURES ACCOUNT NO. N9378

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,627.82

    ACCOUNT NO. N9380 FUTURES ACCOUNT NO. N9380 CUSTOMERS FUTURES ACCOUNT X X $193.84

    ACCOUNT NO. N9387 FUTURES ACCOUNT NO. N9387

    CUSTOMERS FUTURES ACCOUNT

    $271.60

    ACCOUNT NO. N9389 FUTURES ACCOUNT NO. N9389 CUSTOMERS FUTURES ACCOUNT X X $2,198.32

    ACCOUNT NO. N9390 FUTURES ACCOUNT NO. N9390

    CUSTOMERS FUTURES ACCOUNT

    $10,746.75

    ACCOUNT NO. N9395 FUTURES ACCOUNT NO. N9395 CUSTOMERS FUTURES ACCOUNT X X $17.08

    ACCOUNT NO. N9397 FUTURES ACCOUNT NO. N9397

    CUSTOMERS FUTURES ACCOUNT

    $1,056.89

    Page 2942 of 3270

    Subtotal (Total of this page)

    $17,112.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 443 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9401 FUTURES ACCOUNT NO. N9401

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $600.00

    ACCOUNT NO. N9471 FUTURES ACCOUNT NO. N9471 CUSTOMERS FUTURES ACCOUNT X X $18.80

    ACCOUNT NO. N9507 FUTURES ACCOUNT NO. N9507

    CUSTOMERS FUTURES ACCOUNT

    $674.17

    ACCOUNT NO. N9508 FUTURES ACCOUNT NO. N9508 CUSTOMERS FUTURES ACCOUNT X X $2,394.28

    ACCOUNT NO. N9511 FUTURES ACCOUNT NO. N9511

    CUSTOMERS FUTURES ACCOUNT

    $188.80

    ACCOUNT NO. N9525 FUTURES ACCOUNT NO. N9525 CUSTOMERS FUTURES ACCOUNT X X $3,046.26

    ACCOUNT NO. N9527 FUTURES ACCOUNT NO. N9527

    CUSTOMERS FUTURES ACCOUNT

    $319.50

    Page 2943 of 3270

    Subtotal (Total of this page)

    $7,241.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 444 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9532 FUTURES ACCOUNT NO. N9532

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $171.10

    ACCOUNT NO. N9534 FUTURES ACCOUNT NO. N9534 CUSTOMERS FUTURES ACCOUNT X X $4,784.50

    ACCOUNT NO. N9540 FUTURES ACCOUNT NO. N9540

    CUSTOMERS FUTURES ACCOUNT

    $184.00

    ACCOUNT NO. N9543 FUTURES ACCOUNT NO. N9543 CUSTOMERS FUTURES ACCOUNT X X $7,537.50

    ACCOUNT NO. N9547 FUTURES ACCOUNT NO. N9547

    CUSTOMERS FUTURES ACCOUNT

    $1.76

    ACCOUNT NO. N9551 FUTURES ACCOUNT NO. N9551 CUSTOMERS FUTURES ACCOUNT X X $807.50

    ACCOUNT NO. N9554 FUTURES ACCOUNT NO. N9554

    CUSTOMERS FUTURES ACCOUNT

    $18,038.00

    Page 2944 of 3270

    Subtotal (Total of this page)

    $31,524.36

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 445 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9559 FUTURES ACCOUNT NO. N9559

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $15.62

    ACCOUNT NO. N9567 FUTURES ACCOUNT NO. N9567 CUSTOMERS FUTURES ACCOUNT X X $4.60

    ACCOUNT NO. N9571 FUTURES ACCOUNT NO. N9571

    CUSTOMERS FUTURES ACCOUNT

    $1.00

    ACCOUNT NO. N9572 FUTURES ACCOUNT NO. N9572 CUSTOMERS FUTURES ACCOUNT X X $1,830.00

    ACCOUNT NO. N9577 FUTURES ACCOUNT NO. N9577

    CUSTOMERS FUTURES ACCOUNT

    $372.24

    ACCOUNT NO. N9581 FUTURES ACCOUNT NO. N9581 CUSTOMERS FUTURES ACCOUNT X X $448.54

    ACCOUNT NO. N9587 FUTURES ACCOUNT NO. N9587

    CUSTOMERS FUTURES ACCOUNT

    $9.70

    Page 2945 of 3270

    Subtotal (Total of this page)

    $2,681.70

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 446 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9589 FUTURES ACCOUNT NO. N9589

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,000.00

    ACCOUNT NO. N9616 FUTURES ACCOUNT NO. N9616 CUSTOMERS FUTURES ACCOUNT X X $83.35

    ACCOUNT NO. N9617 FUTURES ACCOUNT NO. N9617

    CUSTOMERS FUTURES ACCOUNT

    $112.78

    ACCOUNT NO. N9623 FUTURES ACCOUNT NO. N9623 CUSTOMERS FUTURES ACCOUNT X X $841.10

    ACCOUNT NO. N9641 FUTURES ACCOUNT NO. N9641

    CUSTOMERS FUTURES ACCOUNT

    $12,171.12

    ACCOUNT NO. N9649 FUTURES ACCOUNT NO. N9649 CUSTOMERS FUTURES ACCOUNT X X $475.19

    ACCOUNT NO. N9656 FUTURES ACCOUNT NO. N9656

    CUSTOMERS FUTURES ACCOUNT

    $2,300.00

    Page 2946 of 3270

    Subtotal (Total of this page)

    $20,983.54

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 447 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. N9672 FUTURES ACCOUNT NO. N9672

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,497.28

    ACCOUNT NO. N9695 FUTURES ACCOUNT NO. N9695 CUSTOMERS FUTURES ACCOUNT X X $81.30

    ACCOUNT NO. NDREW FUTURES ACCOUNT NO. NDREW

    CUSTOMERS FUTURES ACCOUNT

    $35.41

    ACCOUNT NO. P0003 FUTURES ACCOUNT NO. P0003 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P0045 FUTURES ACCOUNT NO. P0045

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P0072 FUTURES ACCOUNT NO. P0072 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P0075 FUTURES ACCOUNT NO. P0075

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2947 of 3270

    Subtotal (Total of this page)

    $1,614.03

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 448 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P0121 FUTURES ACCOUNT NO. P0121

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P0142 FUTURES ACCOUNT NO. P0142 CUSTOMERS FUTURES ACCOUNT X X $14.20

    ACCOUNT NO. P0157 FUTURES ACCOUNT NO. P0157

    CUSTOMERS FUTURES ACCOUNT

    $244.76

    ACCOUNT NO. P0332 FUTURES ACCOUNT NO. P0332 CUSTOMERS FUTURES ACCOUNT X X $239.55

    ACCOUNT NO. P0340 FUTURES ACCOUNT NO. P0340

    CUSTOMERS FUTURES ACCOUNT

    $193.29

    ACCOUNT NO. P0374 FUTURES ACCOUNT NO. P0374 CUSTOMERS FUTURES ACCOUNT X X $2.99

    ACCOUNT NO. P0802 FUTURES ACCOUNT NO. P0802

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2948 of 3270

    Subtotal (Total of this page)

    $694.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 449 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P0805 FUTURES ACCOUNT NO. P0805

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $37.46

    ACCOUNT NO. P0808 FUTURES ACCOUNT NO. P0808 CUSTOMERS FUTURES ACCOUNT X X $17,227.64

    ACCOUNT NO. P1000 FUTURES ACCOUNT NO. P1000

    CUSTOMERS FUTURES ACCOUNT

    $74.23

    ACCOUNT NO. P1002 FUTURES ACCOUNT NO. P1002 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1003 FUTURES ACCOUNT NO. P1003

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1008 FUTURES ACCOUNT NO. P1008 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1080 FUTURES ACCOUNT NO. P1080

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2949 of 3270

    Subtotal (Total of this page)

    $17,339.37

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 450 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P1234 FUTURES ACCOUNT NO. P1234

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1235 FUTURES ACCOUNT NO. P1235 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1236 FUTURES ACCOUNT NO. P1236

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1237 FUTURES ACCOUNT NO. P1237 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1238 FUTURES ACCOUNT NO. P1238

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1240 FUTURES ACCOUNT NO. P1240 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1241 FUTURES ACCOUNT NO. P1241

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2950 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 451 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P1242 FUTURES ACCOUNT NO. P1242

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1243 FUTURES ACCOUNT NO. P1243 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1244 FUTURES ACCOUNT NO. P1244

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1438 FUTURES ACCOUNT NO. P1438 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P1633 FUTURES ACCOUNT NO. P1633

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P1802 FUTURES ACCOUNT NO. P1802 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P3006 FUTURES ACCOUNT NO. P3006

    CUSTOMERS FUTURES ACCOUNT

    $3.74

    Page 2951 of 3270

    Subtotal (Total of this page)

    $3.80

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 452 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P3012 FUTURES ACCOUNT NO. P3012

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $125.56

    ACCOUNT NO. P3041 FUTURES ACCOUNT NO. P3041 CUSTOMERS FUTURES ACCOUNT X X $18,784.54

    ACCOUNT NO. P3051 FUTURES ACCOUNT NO. P3051

    CUSTOMERS FUTURES ACCOUNT

    $18,452.45

    ACCOUNT NO. P3053 FUTURES ACCOUNT NO. P3053 CUSTOMERS FUTURES ACCOUNT X X $10.40

    ACCOUNT NO. P3067 FUTURES ACCOUNT NO. P3067

    CUSTOMERS FUTURES ACCOUNT

    $89.11

    ACCOUNT NO. P3071 FUTURES ACCOUNT NO. P3071 CUSTOMERS FUTURES ACCOUNT X X $171.05

    ACCOUNT NO. P3090 FUTURES ACCOUNT NO. P3090

    CUSTOMERS FUTURES ACCOUNT

    $4.96

    Page 2952 of 3270

    Subtotal (Total of this page)

    $37,638.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 453 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P3093 FUTURES ACCOUNT NO. P3093

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $315.70

    ACCOUNT NO. P3097 FUTURES ACCOUNT NO. P3097 CUSTOMERS FUTURES ACCOUNT X X $4.35

    ACCOUNT NO. P3099 FUTURES ACCOUNT NO. P3099

    CUSTOMERS FUTURES ACCOUNT

    $40.96

    ACCOUNT NO. P3131 FUTURES ACCOUNT NO. P3131 CUSTOMERS FUTURES ACCOUNT X X $19.86

    ACCOUNT NO. P3136 FUTURES ACCOUNT NO. P3136

    CUSTOMERS FUTURES ACCOUNT

    $139.09

    ACCOUNT NO. P3164 FUTURES ACCOUNT NO. P3164 CUSTOMERS FUTURES ACCOUNT X X $507.09

    ACCOUNT NO. P3179 FUTURES ACCOUNT NO. P3179

    CUSTOMERS FUTURES ACCOUNT

    $752.19

    Page 2953 of 3270

    Subtotal (Total of this page)

    $1,779.24

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 454 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P3184 FUTURES ACCOUNT NO. P3184

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $121.38

    ACCOUNT NO. P3201 FUTURES ACCOUNT NO. P3201 CUSTOMERS FUTURES ACCOUNT X X $6.66

    ACCOUNT NO. P3220 FUTURES ACCOUNT NO. P3220

    CUSTOMERS FUTURES ACCOUNT

    $61.56

    ACCOUNT NO. P3221 FUTURES ACCOUNT NO. P3221 CUSTOMERS FUTURES ACCOUNT X X $153.70

    ACCOUNT NO. P3223 FUTURES ACCOUNT NO. P3223

    CUSTOMERS FUTURES ACCOUNT

    $62.12

    ACCOUNT NO. P3224 FUTURES ACCOUNT NO. P3224 CUSTOMERS FUTURES ACCOUNT X X $98.18

    ACCOUNT NO. P3859 FUTURES ACCOUNT NO. P3859

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2954 of 3270

    Subtotal (Total of this page)

    $503.61

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 455 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P4515 FUTURES ACCOUNT NO. P4515

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P4516 FUTURES ACCOUNT NO. P4516 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P5090 FUTURES ACCOUNT NO. P5090

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P5291 FUTURES ACCOUNT NO. P5291 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P5303 FUTURES ACCOUNT NO. P5303

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P5304 FUTURES ACCOUNT NO. P5304 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P5305 FUTURES ACCOUNT NO. P5305

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2955 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 456 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P5502 FUTURES ACCOUNT NO. P5502

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $13.00

    ACCOUNT NO. P5503 FUTURES ACCOUNT NO. P5503 CUSTOMERS FUTURES ACCOUNT X X $180.00

    ACCOUNT NO. P5533 FUTURES ACCOUNT NO. P5533

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P5534 FUTURES ACCOUNT NO. P5534 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P5567 FUTURES ACCOUNT NO. P5567

    CUSTOMERS FUTURES ACCOUNT

    $294.64

    ACCOUNT NO. P5568 FUTURES ACCOUNT NO. P5568 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P5570 FUTURES ACCOUNT NO. P5570

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2956 of 3270

    Subtotal (Total of this page)

    $487.68

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 457 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P6656 FUTURES ACCOUNT NO. P6656

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,110.50

    ACCOUNT NO. P6689 FUTURES ACCOUNT NO. P6689 CUSTOMERS FUTURES ACCOUNT X X $20,132.10

    ACCOUNT NO. P6706 FUTURES ACCOUNT NO. P6706

    CUSTOMERS FUTURES ACCOUNT

    $252.18

    ACCOUNT NO. P7265 FUTURES ACCOUNT NO. P7265 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P7501 FUTURES ACCOUNT NO. P7501

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P7705 FUTURES ACCOUNT NO. P7705 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9066 FUTURES ACCOUNT NO. P9066

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2957 of 3270

    Subtotal (Total of this page)

    $25,494.82

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 458 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9068 FUTURES ACCOUNT NO. P9068

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9069 FUTURES ACCOUNT NO. P9069 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9127 FUTURES ACCOUNT NO. P9127

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9135 FUTURES ACCOUNT NO. P9135 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9136 FUTURES ACCOUNT NO. P9136

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9137 FUTURES ACCOUNT NO. P9137 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9143 FUTURES ACCOUNT NO. P9143

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2958 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 459 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9144 FUTURES ACCOUNT NO. P9144

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9146 FUTURES ACCOUNT NO. P9146 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9147 FUTURES ACCOUNT NO. P9147

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9165 FUTURES ACCOUNT NO. P9165 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9167 FUTURES ACCOUNT NO. P9167

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9168 FUTURES ACCOUNT NO. P9168 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9176 FUTURES ACCOUNT NO. P9176

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2959 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 460 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9177 FUTURES ACCOUNT NO. P9177

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9178 FUTURES ACCOUNT NO. P9178 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9179 FUTURES ACCOUNT NO. P9179

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9180 FUTURES ACCOUNT NO. P9180 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9181 FUTURES ACCOUNT NO. P9181

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9182 FUTURES ACCOUNT NO. P9182 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9183 FUTURES ACCOUNT NO. P9183

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2960 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 461 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9185 FUTURES ACCOUNT NO. P9185

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9186 FUTURES ACCOUNT NO. P9186 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9401 FUTURES ACCOUNT NO. P9401

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9488 FUTURES ACCOUNT NO. P9488 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9800 FUTURES ACCOUNT NO. P9800

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9802 FUTURES ACCOUNT NO. P9802 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9805 FUTURES ACCOUNT NO. P9805

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2961 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 462 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9807 FUTURES ACCOUNT NO. P9807

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9808 FUTURES ACCOUNT NO. P9808 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9901 FUTURES ACCOUNT NO. P9901

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9902 FUTURES ACCOUNT NO. P9902 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. P9903 FUTURES ACCOUNT NO. P9903

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9912 FUTURES ACCOUNT NO. P9912 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9914 FUTURES ACCOUNT NO. P9914

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2962 of 3270

    Subtotal (Total of this page)

    $0.08

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 463 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9917 FUTURES ACCOUNT NO. P9917

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9918 FUTURES ACCOUNT NO. P9918 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9919 FUTURES ACCOUNT NO. P9919

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9920 FUTURES ACCOUNT NO. P9920 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9925 FUTURES ACCOUNT NO. P9925

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9926 FUTURES ACCOUNT NO. P9926 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9927 FUTURES ACCOUNT NO. P9927

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2963 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 464 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9928 FUTURES ACCOUNT NO. P9928

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9929 FUTURES ACCOUNT NO. P9929 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9930 FUTURES ACCOUNT NO. P9930

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9931 FUTURES ACCOUNT NO. P9931 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9932 FUTURES ACCOUNT NO. P9932

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9933 FUTURES ACCOUNT NO. P9933 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9934 FUTURES ACCOUNT NO. P9934

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2964 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 465 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9936 FUTURES ACCOUNT NO. P9936

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9938 FUTURES ACCOUNT NO. P9938 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9940 FUTURES ACCOUNT NO. P9940

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9943 FUTURES ACCOUNT NO. P9943 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9944 FUTURES ACCOUNT NO. P9944

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9945 FUTURES ACCOUNT NO. P9945 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9947 FUTURES ACCOUNT NO. P9947

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2965 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 466 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9948 FUTURES ACCOUNT NO. P9948

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9949 FUTURES ACCOUNT NO. P9949 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9950 FUTURES ACCOUNT NO. P9950

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9951 FUTURES ACCOUNT NO. P9951 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9952 FUTURES ACCOUNT NO. P9952

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9953 FUTURES ACCOUNT NO. P9953 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9955 FUTURES ACCOUNT NO. P9955

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2966 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 467 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9956 FUTURES ACCOUNT NO. P9956

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9959 FUTURES ACCOUNT NO. P9959 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9961 FUTURES ACCOUNT NO. P9961

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9962 FUTURES ACCOUNT NO. P9962 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9964 FUTURES ACCOUNT NO. P9964

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. P9965 FUTURES ACCOUNT NO. P9965 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9966 FUTURES ACCOUNT NO. P9966

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    Page 2967 of 3270

    Subtotal (Total of this page)

    $0.09

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 468 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9967 FUTURES ACCOUNT NO. P9967

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9968 FUTURES ACCOUNT NO. P9968 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9969 FUTURES ACCOUNT NO. P9969

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9970 FUTURES ACCOUNT NO. P9970 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9971 FUTURES ACCOUNT NO. P9971

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9972 FUTURES ACCOUNT NO. P9972 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9973 FUTURES ACCOUNT NO. P9973

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2968 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 469 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9974 FUTURES ACCOUNT NO. P9974

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9975 FUTURES ACCOUNT NO. P9975 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9976 FUTURES ACCOUNT NO. P9976

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9977 FUTURES ACCOUNT NO. P9977 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9978 FUTURES ACCOUNT NO. P9978

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9979 FUTURES ACCOUNT NO. P9979 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9980 FUTURES ACCOUNT NO. P9980

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2969 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 470 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9981 FUTURES ACCOUNT NO. P9981

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9983 FUTURES ACCOUNT NO. P9983 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9984 FUTURES ACCOUNT NO. P9984

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9985 FUTURES ACCOUNT NO. P9985 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9986 FUTURES ACCOUNT NO. P9986

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9987 FUTURES ACCOUNT NO. P9987 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9988 FUTURES ACCOUNT NO. P9988

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2970 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 471 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9989 FUTURES ACCOUNT NO. P9989

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9990 FUTURES ACCOUNT NO. P9990 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9991 FUTURES ACCOUNT NO. P9991

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9992 FUTURES ACCOUNT NO. P9992 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9993 FUTURES ACCOUNT NO. P9993

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9995 FUTURES ACCOUNT NO. P9995 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. P9996 FUTURES ACCOUNT NO. P9996

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2971 of 3270

    Subtotal (Total of this page)

    $0.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 472 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. P9997 FUTURES ACCOUNT NO. P9997

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. P9998 FUTURES ACCOUNT NO. P9998 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. PFG1B FUTURES ACCOUNT NO. PFG1B

    CUSTOMERS FUTURES ACCOUNT

    $22.20

    ACCOUNT NO. PL082 FUTURES ACCOUNT NO. PL082 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. PM466 FUTURES ACCOUNT NO. PM466

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. PM467 FUTURES ACCOUNT NO. PM467 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. PM468 FUTURES ACCOUNT NO. PM468

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    Page 2972 of 3270

    Subtotal (Total of this page)

    $22.26

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 473 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. PM469 FUTURES ACCOUNT NO. PM469

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. PM470 FUTURES ACCOUNT NO. PM470 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. PW269 FUTURES ACCOUNT NO. PW269

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. PX581 FUTURES ACCOUNT NO. PX581 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. PX594 FUTURES ACCOUNT NO. PX594

    CUSTOMERS FUTURES ACCOUNT

    $0.01

    ACCOUNT NO. Q0012 FUTURES ACCOUNT NO. Q0012 CUSTOMERS FUTURES ACCOUNT X X $301.27

    ACCOUNT NO. Q0019 FUTURES ACCOUNT NO. Q0019

    CUSTOMERS FUTURES ACCOUNT

    $252.31

    Page 2973 of 3270

    Subtotal (Total of this page)

    $553.63

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 474 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0021 FUTURES ACCOUNT NO. Q0021

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $48.63

    ACCOUNT NO. Q0022 FUTURES ACCOUNT NO. Q0022 CUSTOMERS FUTURES ACCOUNT X X $42.50

    ACCOUNT NO. Q0025 FUTURES ACCOUNT NO. Q0025

    CUSTOMERS FUTURES ACCOUNT

    $88.26

    ACCOUNT NO. Q0027 FUTURES ACCOUNT NO. Q0027 CUSTOMERS FUTURES ACCOUNT X X $114.80

    ACCOUNT NO. Q0036 FUTURES ACCOUNT NO. Q0036

    CUSTOMERS FUTURES ACCOUNT

    $1,155.01

    ACCOUNT NO. Q0043 FUTURES ACCOUNT NO. Q0043 CUSTOMERS FUTURES ACCOUNT X X $294.51

    ACCOUNT NO. Q0050 FUTURES ACCOUNT NO. Q0050

    CUSTOMERS FUTURES ACCOUNT

    $217.12

    Page 2974 of 3270

    Subtotal (Total of this page)

    $1,960.81

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 475 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0053 FUTURES ACCOUNT NO. Q0053

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $67.64

    ACCOUNT NO. Q0103 FUTURES ACCOUNT NO. Q0103 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q0307 FUTURES ACCOUNT NO. Q0307

    CUSTOMERS FUTURES ACCOUNT

    $167.83

    ACCOUNT NO. Q0308 FUTURES ACCOUNT NO. Q0308 CUSTOMERS FUTURES ACCOUNT X X $218,625.51

    ACCOUNT NO. Q0309 FUTURES ACCOUNT NO. Q0309

    CUSTOMERS FUTURES ACCOUNT

    $38,357.86

    ACCOUNT NO. Q0312 FUTURES ACCOUNT NO. Q0312 CUSTOMERS FUTURES ACCOUNT X X $286.90

    ACCOUNT NO. Q0314 FUTURES ACCOUNT NO. Q0314

    CUSTOMERS FUTURES ACCOUNT

    $96,617.98

    Page 2975 of 3270

    Subtotal (Total of this page)

    $354,123.74

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 476 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0315 FUTURES ACCOUNT NO. Q0315

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $352.26

    ACCOUNT NO. Q0317 FUTURES ACCOUNT NO. Q0317 CUSTOMERS FUTURES ACCOUNT X X $0.31

    ACCOUNT NO. Q0318 FUTURES ACCOUNT NO. Q0318

    CUSTOMERS FUTURES ACCOUNT

    $269,708.11

    ACCOUNT NO. Q0319 FUTURES ACCOUNT NO. Q0319 CUSTOMERS FUTURES ACCOUNT X X $14,794.88

    ACCOUNT NO. Q0320 FUTURES ACCOUNT NO. Q0320

    CUSTOMERS FUTURES ACCOUNT

    $244.81

    ACCOUNT NO. Q0323 FUTURES ACCOUNT NO. Q0323 CUSTOMERS FUTURES ACCOUNT X X $8,994.19

    ACCOUNT NO. Q0324 FUTURES ACCOUNT NO. Q0324

    CUSTOMERS FUTURES ACCOUNT

    $44,729.89

    Page 2976 of 3270

    Subtotal (Total of this page)

    $338,824.45

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 477 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0328 FUTURES ACCOUNT NO. Q0328

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $362.65

    ACCOUNT NO. Q0330 FUTURES ACCOUNT NO. Q0330 CUSTOMERS FUTURES ACCOUNT X X $91.73

    ACCOUNT NO. Q0332 FUTURES ACCOUNT NO. Q0332

    CUSTOMERS FUTURES ACCOUNT

    $44,657.97

    ACCOUNT NO. Q0333 FUTURES ACCOUNT NO. Q0333 CUSTOMERS FUTURES ACCOUNT X X $52.09

    ACCOUNT NO. Q0337 FUTURES ACCOUNT NO. Q0337

    CUSTOMERS FUTURES ACCOUNT

    $84,424.64

    ACCOUNT NO. Q0341 FUTURES ACCOUNT NO. Q0341 CUSTOMERS FUTURES ACCOUNT X X $74,122.76

    ACCOUNT NO. Q0344 FUTURES ACCOUNT NO. Q0344

    CUSTOMERS FUTURES ACCOUNT

    $336.23

    Page 2977 of 3270

    Subtotal (Total of this page)

    $204,048.07

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 478 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0345 FUTURES ACCOUNT NO. Q0345

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $5,067.08

    ACCOUNT NO. Q0346 FUTURES ACCOUNT NO. Q0346 CUSTOMERS FUTURES ACCOUNT X X $20,998.01

    ACCOUNT NO. Q0347 FUTURES ACCOUNT NO. Q0347

    CUSTOMERS FUTURES ACCOUNT

    $107.31

    ACCOUNT NO. Q0348 FUTURES ACCOUNT NO. Q0348 CUSTOMERS FUTURES ACCOUNT X X $17,524.24

    ACCOUNT NO. Q0350 FUTURES ACCOUNT NO. Q0350

    CUSTOMERS FUTURES ACCOUNT

    $2,863.76

    ACCOUNT NO. Q0352 FUTURES ACCOUNT NO. Q0352 CUSTOMERS FUTURES ACCOUNT X X $144.27

    ACCOUNT NO. Q0353 FUTURES ACCOUNT NO. Q0353

    CUSTOMERS FUTURES ACCOUNT

    $7,187.34

    Page 2978 of 3270

    Subtotal (Total of this page)

    $53,892.01

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 479 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0354 FUTURES ACCOUNT NO. Q0354

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $50,621.89

    ACCOUNT NO. Q0355 FUTURES ACCOUNT NO. Q0355 CUSTOMERS FUTURES ACCOUNT X X $65,528.02

    ACCOUNT NO. Q0356 FUTURES ACCOUNT NO. Q0356

    CUSTOMERS FUTURES ACCOUNT

    $7,990.35

    ACCOUNT NO. Q0357 FUTURES ACCOUNT NO. Q0357 CUSTOMERS FUTURES ACCOUNT X X $9,823.60

    ACCOUNT NO. Q0359 FUTURES ACCOUNT NO. Q0359

    CUSTOMERS FUTURES ACCOUNT

    $209,862.05

    ACCOUNT NO. Q0360 FUTURES ACCOUNT NO. Q0360 CUSTOMERS FUTURES ACCOUNT X X $7,625.93

    ACCOUNT NO. Q0362 FUTURES ACCOUNT NO. Q0362

    CUSTOMERS FUTURES ACCOUNT

    $17,837.95

    Page 2979 of 3270

    Subtotal (Total of this page)

    $369,289.79

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 480 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0364 FUTURES ACCOUNT NO. Q0364

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $26,330.32

    ACCOUNT NO. Q0365 FUTURES ACCOUNT NO. Q0365 CUSTOMERS FUTURES ACCOUNT X X $12,450.00

    ACCOUNT NO. Q0366 FUTURES ACCOUNT NO. Q0366

    CUSTOMERS FUTURES ACCOUNT

    $3,033.73

    ACCOUNT NO. Q0367 FUTURES ACCOUNT NO. Q0367 CUSTOMERS FUTURES ACCOUNT X X $10,306.35

    ACCOUNT NO. Q0368 FUTURES ACCOUNT NO. Q0368

    CUSTOMERS FUTURES ACCOUNT

    $2,701.45

    ACCOUNT NO. Q0369 FUTURES ACCOUNT NO. Q0369 CUSTOMERS FUTURES ACCOUNT X X $10,853.73

    ACCOUNT NO. Q0370 FUTURES ACCOUNT NO. Q0370

    CUSTOMERS FUTURES ACCOUNT

    $5,803.34

    Page 2980 of 3270

    Subtotal (Total of this page)

    $71,478.92

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 481 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0371 FUTURES ACCOUNT NO. Q0371

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $8,145.61

    ACCOUNT NO. Q0372 FUTURES ACCOUNT NO. Q0372 CUSTOMERS FUTURES ACCOUNT X X $2,670.93

    ACCOUNT NO. Q0373 FUTURES ACCOUNT NO. Q0373

    CUSTOMERS FUTURES ACCOUNT

    $74,739.32

    ACCOUNT NO. Q0374 FUTURES ACCOUNT NO. Q0374 CUSTOMERS FUTURES ACCOUNT X X $2,362.51

    ACCOUNT NO. Q0375 FUTURES ACCOUNT NO. Q0375

    CUSTOMERS FUTURES ACCOUNT

    $25,716.87

    ACCOUNT NO. Q0377 FUTURES ACCOUNT NO. Q0377 CUSTOMERS FUTURES ACCOUNT X X $96,370.60

    ACCOUNT NO. Q0378 FUTURES ACCOUNT NO. Q0378

    CUSTOMERS FUTURES ACCOUNT

    $10,000.00

    Page 2981 of 3270

    Subtotal (Total of this page)

    $220,005.84

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 482 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0379 FUTURES ACCOUNT NO. Q0379

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,656.28

    ACCOUNT NO. Q0384 FUTURES ACCOUNT NO. Q0384 CUSTOMERS FUTURES ACCOUNT X X $4,000.00

    ACCOUNT NO. Q0385 FUTURES ACCOUNT NO. Q0385

    CUSTOMERS FUTURES ACCOUNT

    $224,735.35

    ACCOUNT NO. Q0404 FUTURES ACCOUNT NO. Q0404 CUSTOMERS FUTURES ACCOUNT X X $237.90

    ACCOUNT NO. Q0405 FUTURES ACCOUNT NO. Q0405

    CUSTOMERS FUTURES ACCOUNT

    $258.01

    ACCOUNT NO. Q0407 FUTURES ACCOUNT NO. Q0407 CUSTOMERS FUTURES ACCOUNT X X $167.45

    ACCOUNT NO. Q0408 FUTURES ACCOUNT NO. Q0408

    CUSTOMERS FUTURES ACCOUNT

    $100.14

    Page 2982 of 3270

    Subtotal (Total of this page)

    $232,155.13

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 483 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0411 FUTURES ACCOUNT NO. Q0411

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $41.78

    ACCOUNT NO. Q0412 FUTURES ACCOUNT NO. Q0412 CUSTOMERS FUTURES ACCOUNT X X $7.02

    ACCOUNT NO. Q0414 FUTURES ACCOUNT NO. Q0414

    CUSTOMERS FUTURES ACCOUNT

    $201.49

    ACCOUNT NO. Q0416 FUTURES ACCOUNT NO. Q0416 CUSTOMERS FUTURES ACCOUNT X X $1,156.15

    ACCOUNT NO. Q0417 FUTURES ACCOUNT NO. Q0417

    CUSTOMERS FUTURES ACCOUNT

    $137.58

    ACCOUNT NO. Q0420 FUTURES ACCOUNT NO. Q0420 CUSTOMERS FUTURES ACCOUNT X X $141.29

    ACCOUNT NO. Q0421 FUTURES ACCOUNT NO. Q0421

    CUSTOMERS FUTURES ACCOUNT

    $1,088.66

    Page 2983 of 3270

    Subtotal (Total of this page)

    $2,773.97

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 484 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0422 FUTURES ACCOUNT NO. Q0422

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,006.17

    ACCOUNT NO. Q0809 FUTURES ACCOUNT NO. Q0809 CUSTOMERS FUTURES ACCOUNT X X $747.60

    ACCOUNT NO. Q0811 FUTURES ACCOUNT NO. Q0811

    CUSTOMERS FUTURES ACCOUNT

    $156.49

    ACCOUNT NO. Q0817 FUTURES ACCOUNT NO. Q0817 CUSTOMERS FUTURES ACCOUNT X X $265.62

    ACCOUNT NO. Q0818 FUTURES ACCOUNT NO. Q0818

    CUSTOMERS FUTURES ACCOUNT

    $5,095.30

    ACCOUNT NO. Q0819 FUTURES ACCOUNT NO. Q0819 CUSTOMERS FUTURES ACCOUNT X X $16.51

    ACCOUNT NO. Q0820 FUTURES ACCOUNT NO. Q0820

    CUSTOMERS FUTURES ACCOUNT

    $3,854.52

    Page 2984 of 3270

    Subtotal (Total of this page)

    $12,142.21

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 485 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q0821 FUTURES ACCOUNT NO. Q0821

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $1,739.15

    ACCOUNT NO. Q0822 FUTURES ACCOUNT NO. Q0822 CUSTOMERS FUTURES ACCOUNT X X $5,353.50

    ACCOUNT NO. Q1001 FUTURES ACCOUNT NO. Q1001

    CUSTOMERS FUTURES ACCOUNT

    $1,947.39

    ACCOUNT NO. Q1102 FUTURES ACCOUNT NO. Q1102 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1104 FUTURES ACCOUNT NO. Q1104

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1105 FUTURES ACCOUNT NO. Q1105 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1106 FUTURES ACCOUNT NO. Q1106

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    Page 2985 of 3270

    Subtotal (Total of this page)

    $9,040.12

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 486 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1107 FUTURES ACCOUNT NO. Q1107

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1108 FUTURES ACCOUNT NO. Q1108 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1109 FUTURES ACCOUNT NO. Q1109

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1110 FUTURES ACCOUNT NO. Q1110 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1111 FUTURES ACCOUNT NO. Q1111

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1113 FUTURES ACCOUNT NO. Q1113 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1114 FUTURES ACCOUNT NO. Q1114

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    Page 2986 of 3270

    Subtotal (Total of this page)

    $0.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 487 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1115 FUTURES ACCOUNT NO. Q1115

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1117 FUTURES ACCOUNT NO. Q1117 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1119 FUTURES ACCOUNT NO. Q1119

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1120 FUTURES ACCOUNT NO. Q1120 CUSTOMERS FUTURES ACCOUNT X X $0.01

    ACCOUNT NO. Q1121 FUTURES ACCOUNT NO. Q1121

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1123 FUTURES ACCOUNT NO. Q1123 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1124 FUTURES ACCOUNT NO. Q1124

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    Page 2987 of 3270

    Subtotal (Total of this page)

    $0.13

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 488 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1125 FUTURES ACCOUNT NO. Q1125

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1127 FUTURES ACCOUNT NO. Q1127 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1128 FUTURES ACCOUNT NO. Q1128

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1130 FUTURES ACCOUNT NO. Q1130 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1131 FUTURES ACCOUNT NO. Q1131

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1132 FUTURES ACCOUNT NO. Q1132 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1136 FUTURES ACCOUNT NO. Q1136

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    Page 2988 of 3270

    Subtotal (Total of this page)

    $0.14

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 489 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1137 FUTURES ACCOUNT NO. Q1137

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1140 FUTURES ACCOUNT NO. Q1140 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1141 FUTURES ACCOUNT NO. Q1141

    CUSTOMERS FUTURES ACCOUNT

    $0.02

    ACCOUNT NO. Q1142 FUTURES ACCOUNT NO. Q1142 CUSTOMERS FUTURES ACCOUNT X X $0.02

    ACCOUNT NO. Q1203 FUTURES ACCOUNT NO. Q1203

    CUSTOMERS FUTURES ACCOUNT

    $3,441.22

    ACCOUNT NO. Q1204 FUTURES ACCOUNT NO. Q1204 CUSTOMERS FUTURES ACCOUNT X X $37,997.60

    ACCOUNT NO. Q1205 FUTURES ACCOUNT NO. Q1205

    CUSTOMERS FUTURES ACCOUNT

    $30,105.62

    Page 2989 of 3270

    Subtotal (Total of this page)

    $71,544.52

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 490 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1206 FUTURES ACCOUNT NO. Q1206

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $55,160.72

    ACCOUNT NO. Q1207 FUTURES ACCOUNT NO. Q1207 CUSTOMERS FUTURES ACCOUNT X X $27,190.44

    ACCOUNT NO. Q1208 FUTURES ACCOUNT NO. Q1208

    CUSTOMERS FUTURES ACCOUNT

    $188,764.73

    ACCOUNT NO. Q1209 FUTURES ACCOUNT NO. Q1209 CUSTOMERS FUTURES ACCOUNT X X $38,178.13

    ACCOUNT NO. Q1215 FUTURES ACCOUNT NO. Q1215

    CUSTOMERS FUTURES ACCOUNT

    $45,183.57

    ACCOUNT NO. Q1217 FUTURES ACCOUNT NO. Q1217 CUSTOMERS FUTURES ACCOUNT X X $34,398.72

    ACCOUNT NO. Q1218 FUTURES ACCOUNT NO. Q1218

    CUSTOMERS FUTURES ACCOUNT

    $49,372.57

    Page 2990 of 3270

    Subtotal (Total of this page)

    $438,248.88

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 491 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1219 FUTURES ACCOUNT NO. Q1219

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $57,023.26

    ACCOUNT NO. Q1220 FUTURES ACCOUNT NO. Q1220 CUSTOMERS FUTURES ACCOUNT X X $9,758.35

    ACCOUNT NO. Q1221 FUTURES ACCOUNT NO. Q1221

    CUSTOMERS FUTURES ACCOUNT

    $47,463.37

    ACCOUNT NO. Q1222 FUTURES ACCOUNT NO. Q1222 CUSTOMERS FUTURES ACCOUNT X X $65,497.11

    ACCOUNT NO. Q1223 FUTURES ACCOUNT NO. Q1223

    CUSTOMERS FUTURES ACCOUNT

    $23,610.44

    ACCOUNT NO. Q1225 FUTURES ACCOUNT NO. Q1225 CUSTOMERS FUTURES ACCOUNT X X $50,507.36

    ACCOUNT NO. Q1226 FUTURES ACCOUNT NO. Q1226

    CUSTOMERS FUTURES ACCOUNT

    $42,435.66

    Page 2991 of 3270

    Subtotal (Total of this page)

    $296,295.55

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 492 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1228 FUTURES ACCOUNT NO. Q1228

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $94,890.16

    ACCOUNT NO. Q1229 FUTURES ACCOUNT NO. Q1229 CUSTOMERS FUTURES ACCOUNT X X $99,247.41

    ACCOUNT NO. Q1230 FUTURES ACCOUNT NO. Q1230

    CUSTOMERS FUTURES ACCOUNT

    $46,862.38

    ACCOUNT NO. Q1231 FUTURES ACCOUNT NO. Q1231 CUSTOMERS FUTURES ACCOUNT X X $48,920.34

    ACCOUNT NO. Q1232 FUTURES ACCOUNT NO. Q1232

    CUSTOMERS FUTURES ACCOUNT

    $85,200.60

    ACCOUNT NO. Q1233 FUTURES ACCOUNT NO. Q1233 CUSTOMERS FUTURES ACCOUNT X X $108,253.86

    ACCOUNT NO. Q1236 FUTURES ACCOUNT NO. Q1236

    CUSTOMERS FUTURES ACCOUNT

    $91,541.55

    Page 2992 of 3270

    Subtotal (Total of this page)

    $574,916.30

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 493 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1239 FUTURES ACCOUNT NO. Q1239

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $135,980.53

    ACCOUNT NO. Q1240 FUTURES ACCOUNT NO. Q1240 CUSTOMERS FUTURES ACCOUNT X X $17,892.57

    ACCOUNT NO. Q1242 FUTURES ACCOUNT NO. Q1242

    CUSTOMERS FUTURES ACCOUNT

    $69.29

    ACCOUNT NO. Q1243 FUTURES ACCOUNT NO. Q1243 CUSTOMERS FUTURES ACCOUNT X X $47,994.89

    ACCOUNT NO. Q1245 FUTURES ACCOUNT NO. Q1245

    CUSTOMERS FUTURES ACCOUNT

    $68,303.68

    ACCOUNT NO. Q1248 FUTURES ACCOUNT NO. Q1248 CUSTOMERS FUTURES ACCOUNT X X $2,236.74

    ACCOUNT NO. Q1249 FUTURES ACCOUNT NO. Q1249

    CUSTOMERS FUTURES ACCOUNT

    $25,945.22

    Page 2993 of 3270

    Subtotal (Total of this page)

    $298,422.92

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 494 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1250 FUTURES ACCOUNT NO. Q1250

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $48,974.28

    ACCOUNT NO. Q1252 FUTURES ACCOUNT NO. Q1252 CUSTOMERS FUTURES ACCOUNT X X $17,829.48

    ACCOUNT NO. Q1277 FUTURES ACCOUNT NO. Q1277

    CUSTOMERS FUTURES ACCOUNT

    $27,297.05

    ACCOUNT NO. Q1278 FUTURES ACCOUNT NO. Q1278 CUSTOMERS FUTURES ACCOUNT X X $7,498.20

    ACCOUNT NO. Q1279 FUTURES ACCOUNT NO. Q1279

    CUSTOMERS FUTURES ACCOUNT

    $17,626.25

    ACCOUNT NO. Q1281 FUTURES ACCOUNT NO. Q1281 CUSTOMERS FUTURES ACCOUNT X X $583.48

    ACCOUNT NO. Q1282 FUTURES ACCOUNT NO. Q1282

    CUSTOMERS FUTURES ACCOUNT

    $7,504.57

    Page 2994 of 3270

    Subtotal (Total of this page)

    $127,313.31

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 495 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1283 FUTURES ACCOUNT NO. Q1283

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $176,934.28

    ACCOUNT NO. Q1284 FUTURES ACCOUNT NO. Q1284 CUSTOMERS FUTURES ACCOUNT X X $32,218.30

    ACCOUNT NO. Q1287 FUTURES ACCOUNT NO. Q1287

    CUSTOMERS FUTURES ACCOUNT

    $11,464.98

    ACCOUNT NO. Q1288 FUTURES ACCOUNT NO. Q1288 CUSTOMERS FUTURES ACCOUNT X X $7,463.16

    ACCOUNT NO. Q1289 FUTURES ACCOUNT NO. Q1289

    CUSTOMERS FUTURES ACCOUNT

    $5,379.62

    ACCOUNT NO. Q1294 FUTURES ACCOUNT NO. Q1294 CUSTOMERS FUTURES ACCOUNT X X $31,079.62

    ACCOUNT NO. Q1295 FUTURES ACCOUNT NO. Q1295

    CUSTOMERS FUTURES ACCOUNT

    $5,689.42

    Page 2995 of 3270

    Subtotal (Total of this page)

    $270,229.38

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 496 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q1296 FUTURES ACCOUNT NO. Q1296

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $27,032.30

    ACCOUNT NO. Q1302 FUTURES ACCOUNT NO. Q1302 CUSTOMERS FUTURES ACCOUNT X X $3,630.18

    ACCOUNT NO. Q3400 FUTURES ACCOUNT NO. Q3400

    CUSTOMERS FUTURES ACCOUNT

    $6,212,952.29

    ACCOUNT NO. Q3406 FUTURES ACCOUNT NO. Q3406 CUSTOMERS FUTURES ACCOUNT X X $48,188.62

    ACCOUNT NO. Q3409 FUTURES ACCOUNT NO. Q3409

    CUSTOMERS FUTURES ACCOUNT

    $500.00

    ACCOUNT NO. Q3410 FUTURES ACCOUNT NO. Q3410 CUSTOMERS FUTURES ACCOUNT X X $1,710.74

    ACCOUNT NO. Q3424 FUTURES ACCOUNT NO. Q3424

    CUSTOMERS FUTURES ACCOUNT

    $10,154.10

    Page 2996 of 3270

    Subtotal (Total of this page)

    $6,304,168.23

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 497 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q3425 FUTURES ACCOUNT NO. Q3425

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $2,096.05

    ACCOUNT NO. Q3427 FUTURES ACCOUNT NO. Q3427 CUSTOMERS FUTURES ACCOUNT X X $0.27

    ACCOUNT NO. Q3428 FUTURES ACCOUNT NO. Q3428

    CUSTOMERS FUTURES ACCOUNT

    $7,183.07

    ACCOUNT NO. Q3429 FUTURES ACCOUNT NO. Q3429 CUSTOMERS FUTURES ACCOUNT X X $26,346.54

    ACCOUNT NO. Q3430 FUTURES ACCOUNT NO. Q3430

    CUSTOMERS FUTURES ACCOUNT

    $104,429.45

    ACCOUNT NO. Q3431 FUTURES ACCOUNT NO. Q3431 CUSTOMERS FUTURES ACCOUNT X X $97.93

    ACCOUNT NO. Q3436 FUTURES ACCOUNT NO. Q3436

    CUSTOMERS FUTURES ACCOUNT

    $682.04

    Page 2997 of 3270

    Subtotal (Total of this page)

    $140,835.35

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 498 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q3438 FUTURES ACCOUNT NO. Q3438

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $6,613.35

    ACCOUNT NO. Q3439 FUTURES ACCOUNT NO. Q3439 CUSTOMERS FUTURES ACCOUNT X X $25.86

    ACCOUNT NO. Q3443 FUTURES ACCOUNT NO. Q3443

    CUSTOMERS FUTURES ACCOUNT

    $9,833.35

    ACCOUNT NO. Q3444 FUTURES ACCOUNT NO. Q3444 CUSTOMERS FUTURES ACCOUNT X X $41.88

    ACCOUNT NO. Q3445 FUTURES ACCOUNT NO. Q3445

    CUSTOMERS FUTURES ACCOUNT

    $189.57

    ACCOUNT NO. Q3446 FUTURES ACCOUNT NO. Q3446 CUSTOMERS FUTURES ACCOUNT X X $461,243.98

    ACCOUNT NO. Q3448 FUTURES ACCOUNT NO. Q3448

    CUSTOMERS FUTURES ACCOUNT

    $21,330.63

    Page 2998 of 3270

    Subtotal (Total of this page)

    $499,278.62

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 499 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q3453 FUTURES ACCOUNT NO. Q3453

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $575.02

    ACCOUNT NO. Q3455 FUTURES ACCOUNT NO. Q3455 CUSTOMERS FUTURES ACCOUNT X X $119,409.83

    ACCOUNT NO. Q3463 FUTURES ACCOUNT NO. Q3463

    CUSTOMERS FUTURES ACCOUNT

    $46,655.58

    ACCOUNT NO. Q3464 FUTURES ACCOUNT NO. Q3464 CUSTOMERS FUTURES ACCOUNT X X $110.32

    ACCOUNT NO. Q3465 FUTURES ACCOUNT NO. Q3465

    CUSTOMERS FUTURES ACCOUNT

    $8,507.60

    ACCOUNT NO. Q3466 FUTURES ACCOUNT NO. Q3466 CUSTOMERS FUTURES ACCOUNT X X $18,103.73

    ACCOUNT NO. Q3467 FUTURES ACCOUNT NO. Q3467

    CUSTOMERS FUTURES ACCOUNT

    $1,964.34

    Page 2999 of 3270

    Subtotal (Total of this page)

    $195,326.42

    Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.


    Peregrine Financial Group, Inc.
    Debtor

    Doc 160

    Filed 09/06/12 Entered 09/06/12 17:05:07 Desc Main Document Page 500 of 500 12-27488
    Case No. (If known)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


    (Continuation Sheet)
    C O D E B T O R H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D CREDITOR'S NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.)
    ACCOUNT NO. Q3469 FUTURES ACCOUNT NO. Q3469

    DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.

    AMOUNT OF CLAIM

    CUSTOMERS FUTURES ACCOUNT

    $30,327.27

    ACCOUNT NO. Q3470 FUTURES ACCOUNT NO. Q3470 CUSTOMERS FUTURES ACCOUNT X X $9,980.00

    ACCOUNT NO. Q3477 FUTURES ACCOUNT NO. Q3477

    CUSTOMERS FUTURES ACCOUNT

    $14,317.55

    ACCOUNT NO. Q3478 FUTURES ACCOUNT NO. Q3478 CUSTOMERS FUTURES ACCOUNT X X $2,723,446.41

    ACCOUNT NO. Q3479 FUTURES ACCOUNT NO. Q3479

    CUSTOMERS FUTURES ACCOUNT

    $78,859.54

    ACCOUNT NO. Q3705 FUTURES ACCOUNT NO. Q3705 CUSTOMERS FUTURES ACCOUNT X X $154.43

    ACCOUNT NO. Q3706 FUTURES ACCOUNT NO. Q3706

    CUSTOMERS FUTURES ACCOUNT

    $38,173.90

    Page 3000 of 3270

    Subtotal (Total of this page)

    $2,895,259.10

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