Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Doc 162
Desc Main
12-27488
Case No. (If known)
NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, OF OTHER PARTIES TO LEASE OR CONTRACT
DESCRIPTION OF CONTRACT OR LEASE AND NATURE OF DEBTOR'S INTEREST, STATE WHETHER LEASE IS FOR NONRESIDENTIAL REAL PROPERTY, STATE CONTRACT NUMBER OF ANY GOVERNMENT CONTRACT INDEPENDENT AGREEMENT
2ND TIER CAPITAL CO. 404 E. 1ST ST. LONG BEACH, CA 90802
2V FINANCIAL CONSULTING PVT LTD 208 CITY MANSION 53/54 LANGFORD ROAD RICHMOND TOWN BANGALORE, 560025
INDEPENDENT AGREEMENT
410 PARK AVENUE ASSOCIATES LP 410 PARK AVENUE NEW YORK, NY 10022
WEB CONTRACT
GUARANTEE AGREEMENT
Page 1 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 2 of 85 Case No. (If known)
57 DANVERS, LLC P.O BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS 57 DANVERS LANE NEW CANAAN CT, CT
681 FIFTH AVENUE LLC C/O METROPOLE 681 FIFTH AVENUE NEW YORK, NY 10022
LEASE
A&A TRADING INC. 141 W. JACKSON BLVD , SUITE 1210 CHICAGO, IL 60604
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
ABHIJIT MEHTA 104 GURU ARJAN SV RD, SANTACRUZ WEST BOMBAY, 400054
ISDA AGREEMENT
ACCESS ONE INCORPORATED 520 W JACKSON BOULEVARD, SUITE 650 CHICAGO, IL 60607
ACCREDITED INVESTMENT MGMT. CORP. 2030 MAIN STREET, 13TH FLOOR IRVINE, CA 92614
GUARANTEE AGREEMENT
Page 2 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 3 of 85 Case No. (If known)
ADKINS, SCOTT JAY 4129 SPRUCE HILL DR. CEDAR FALLS, IA 50613
ADVANZ FOREX LLC 7301 SW 57TH CT, SUITE 525 SOUTH MIAMI, FL 33143
FX ADVISORY AGREEMENT
SOFTWARE CONTRACT
ADVERTISING & BUSINESS MEXICO SA DE CV PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL, 6600
AGILITY FUTURES LLC 39 S. AVON ST., SUITE 10A ST. PAUL, MN 55105
GUARANTEE AGREEMENT
AI CAPITALS MGMT. LTD. MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN TORTALA
AKIVA ANACHOCICH ACHUZAT BAIT, 269 ACHUZA ST. APT# 3303 RAANANA
Page 3 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 4 of 85 Case No. (If known)
AL BARAKA FINANCIAL BROKERAGE CO. AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR, KUWAIT CITY, 15252
ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, 362044
Page 4 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 5 of 85 Case No. (If known)
ALFA FINANCIALS LLC BANK STREET BUILDING, SUITE 2078 BUR DABAI, DUBAI
LICENSING AGREEMENT
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
ALTERNATIVE CAPITAL ADVISORS, LLC 190 S. LASALLE, SUITE 3000 CHICAGO, IL 60603
INDEPENDENT AGREEMENT
ALTERNITY FINANCIAL LLC 105 CRESCENT BAY DRIVE, SUITE D LAGUNA BEACH, CA 92651
GUARANTEE AGREEMENT
Page 5 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 6 of 85 Case No. (If known)
AMS ASIA PACIFIC HEADQUARTER LTD. ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, 135-798
ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU, HUNAN 425605
ANTONIO FERNANDO SA DE OLIVERIRA FERREIRA 1. AV. EDIF. ALHELI, 62B, URB. LOS PALOS GRANDES, CHACAO, CARACAS 1060 VENEZUELA, R. S. SALVADOR, 570 1. DTO. TRS. SALA 2, GRIJ, V.N. DE GAIA
APCONS INFOTECH PRIVATE LTD. D/502, STATUS TOWER 1, NEAR SAL HOSPITAL THALTEJ, AHMEDABAD, GUJARET
INDEPENDENT AGREEMENT
ARCHIPEL TRADING INC. MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN TORTOLA, VG 1110
Page 6 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 7 of 85 Case No. (If known)
ARK WORLD MARKET CORP. (AMAL MALTSEV) KAMISHOVAYA 28/1 APT. 80 SANK-PETERBURG, 197372
INDEPENDENT AGREEMENT
ARTHA INVESTMENTS LTD. MARCY BUILDING, SECOND FLOOR PURCELL ESTATE PO BOX 2416, ROAD TOWN TORTOLA
ASESA DE C.V. CALZ SAN PEDRO, 112 DESP #37 COL MIRACALLE MONTRERRAEY, 64660
ASIT C MEHTA FOREX PVT. NUCLEUS HOUSE, SAKI VIHAR ROAD ANDHERI (EAST) MUMBAI, 4000072
ASSETDYNAMICS ALTERNATIVES LLC 3335 MEIJER DR., SUITE 100 TOLEDO, OH 43617
GUARANTEE AGREEMENT
Page 7 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 8 of 85 Case No. (If known)
ATHEN FINANCIAL LTD LEVEL 16 MAN YEE BLDG, 68 DES VOEX ROAD CENTRAL, HONG KONG
ATHEN FINANCIAL LTD. LEVEL 16 MAN YEE BUILDING, 68 DES VEOUX ROAD CENTRAL
ATTAIN CAPITAL MGMT LLC ONE EAST WACKER DRIVE, 30TH FLOOR CHICAGO, IL 60601
INDEPENDENT AGREEMENT
INDEPENDENT AGREEMENT
Page 8 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 9 of 85 Case No. (If known)
BANK OF AMERICA BUILDING D, MAIL CODE CA4-704-05-17 2000 CLAYTON ROAD CONCORD, CA 94520
BEAR STEARNS COMMERCIAL MORTGAGE, INC. 383 MADISON AVENUE NEW YORK, NY 10179
BENTLEY AUTOMATED TRADING, LLC 1111 BRICKELL BAY DRIVE, NO 209 MIAMI, FL 33131
Page 9 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 10 of 85 Case No. (If known)
BEST DIERCT LICENSING AGREEMENT ONE NEW YORK PLAZA 13TH FLOOR NEW YORK, NY 10004
BEVERLY HILLS TRADING, INC. 9615 BRIGHTON WAY , PENTHOUSE #426 BEVERLY HILLS, CA 90210
INDEPENDENT AGREEMENT
BING YAN BUILDING #19, APT, 1-401 CHAOYANG DISTRICT BEIJING, 100013
BINQUAN WANG NO. 52, LANE 36, EAST JIAN GUO RD LU WAN DISTRICT SHANGHAI
BNP PARIBAS BNP PARIBAS, LONDON BRACH, 10 HAREWOOD AVENUE LONDON, NW1 6AA
BNY MELLON ONE WALL STREET, 42ND FLOOR NEW YORK, NY 10286
Page 10 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 11 of 85 Case No. (If known)
BRIGHTWORK FINANCIAL SERVICES LLC 311 S. WACKER DR., SUITE 4375 CHICAGO, IL 60606
INDEPENDENT AGREEMENT
BRINKS CANADA LIMITED ONE ROBERT SPECK PARKWAY, SUITE 1000 MISSISSAUGA, ON L4Z 3M3
BROADMORE FINANCIAL INC. CALLE 50, EDIFICIO PLAZA 2000, PISO 19 CIUDAD DE PANAMA
INDEPENDENT AGREEMENT
PROGRAMMER AGREEMENT
Page 11 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 12 of 85 Case No. (If known)
BURT MARTIN ARNOLD SECURITIES INC. 608 SILVER SPUR RD., #100 ROLLING HILLS ESTATE, CA 90274
GUARANTEE AGREEMENT
GUARANTEE AGREEMENT
GUARANTEE AGREEMENT
CALIFORNIA FIRST NATIONAL BANK 18201 VON KARMAN AVE, 8TH FLOOR IRVINE, CA 92612
NY EQUIPMENT AGREEMENT
CAMBRIA CAPITAL LLC 488 E. WINCHESTER STREET, SUITE 200 SALT LAKE CITY, UT 84107
GUARANTEE AGREEMENT
Page 12 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 13 of 85 Case No. (If known)
CANNON TRADING CO. 9301 WILSHIRE BLVD, SUITE 515 BEVERLY HILLS, CA 90210
INDEPENDENT AGREEMENT
CAPTA S.A. ATTN: PAUL TACCHI GIAMIS 3296, SUITE 5C LAS CONDES, SANTIAGO 7550067 CHILE
CC TRADING CO. LLC 115 BROADWAY, SUITE 1201 NEW YORK, NY 10006
INDEPENDENT AGREEMENT
CEDAR FALLS UTILITIES (CFU) 1025 TECHNOLOGY PARKWAY BUILDING C, TELCOM ROOM, CFU CEDAR FALLS, IA 50613
Page 13 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 14 of 85 Case No. (If known)
CENTRAL IOWA WATER ASSOCIATION 3801 IOWA SPEEDWAY DRIVE NEWTON, IA 50208
CHANCOM INTERNATIONAL CO. LTD. 51 HENGYANG RD., 12TH FLOOR ROOM 309 JHONGJHENG DISTRICT TAIPEI, 00100
CHAPPETTO, RICHARD FRANCIS 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403
PROGRAMMER AGREEMENT
CHENGXUE WEI ROOM 1107, TOWER A, LVDI BUILDING NO. 58, EASE XINJIAN ROAD SHANGHAI, 201100
CHEUNG, MING WEI 625 W. MADISON ST., APT. 3907 CHICAGO, IL 60661
PROGRAMMER AGREEMENT
CHINGSUNG WANG 51 HENGYANG RD., 12TH FLOOR, ROOM 309 JHONGJHENG DISTRICT TAIPEI, 100
Page 14 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 15 of 85 Case No. (If known)
CHONG, KEM HONG 522 W. 26TH ST., UNIT 207 CHICAGO, IL 60616
CIBC/CANADIAN IMPERIAL BANK OF COMMERCE COTTONS CENTRE, COTTONS LANE LONDON, SE1 2QL
CONTRACT
CIPRIANO VARGAS FRAMBOYANES 2845, 104 RESIDENCIAL FRAMBOYANES MONTERREY, C.P. 64410
CISCO SYSTEMS INC. 9501 TECHNOLOGY BLVD, SUITE 100 ROSEMONT, IL 60018
TELECOMMUNICATION CONTRACT
CIT TECHNOLOGY FINANCIAL SERVICE, INC. 21146 NETWORK PLACE CHICAGO, IL 60673
CITIBANK CLIENT ELECTRONIC TRADING AGREEMENT 390 GREENWICH STREET NEW YORK, NY 10013
Page 15 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 16 of 85 Case No. (If known)
CITIBANK PRIME BROKER CANADA SQUARE, CANARY WHARF LONDON, E14 5LB
GUARANTEE AGREEMENT
PROGRAMMER AGREEMENT
GUARANTEE AGREEMENT
CO-LOCATION AGREEMENT
Page 16 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 17 of 85 Case No. (If known)
COLONIAL CAPITAL ADVISORS, LLC 1150 FIRST AVENUE, SUITE 501 KING OF PRUSSIA, PA 19406
INDEPENDENT AGREEMENT
COMMODITY FUTURES TRADING INC. 4745 ESTERO BLVD., #A103 FORT MYERS BEACH, FL 33931
GUARANTEE AGREEMENT
INDEPENDENT AGREEMENT
UTILITIES CONTRACT
Page 17 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 18 of 85 Case No. (If known)
CONFIANCE CAPITAL MANAGEMENT JASMINE CT, 35A REGENT ST., P.O. BOX 1777 BELIZE CITY
COQUEST INC. THE CENTRUM, 3102 OAK LAWN AVE SUITE 650, LB 115 DALLAS, TX 75219
INDEPENDENT AGREEMENT
CORE PRINT SOLUTIONS 2056 WESTINGS AVENUE, SUITE 180 NAPERVILLE, IL 60563
CQG INDEPENDENCE PLAZA 1050 17TH STREET, 20TH FLOOR DENVER, CO 80265
CRESCENT RESOURCES LLC 1000 PRIMERA BOULEVARD, SUITE 1130 LAKE MARY, FL 32746
OFFICE LEASE
GUARANTEE AGREEMENT
Page 18 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 19 of 85 Case No. (If known)
CURRENEX 1230 AVENUE OF THE AMERICAS, 18TH FLOOR NEW YORK, NY 10020
CXO PRIVATE EQUITY LLC 432 EUREKA STREET SAN FRANCISCO, CA 94114
GUARANTEE AGREEMENT
GUARANTEE AGREEMENT
DABBAH SECURITIES CORP. 6 EAST 46TH STREET, SUITE 300 NEW YORK, NY 10017
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
GUARANTEE AGREEMENT
Page 19 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 20 of 85 Case No. (If known)
DEARBORN CAPITAL BROKERS LTD. 626 W. JACKSON BLVD., SUITE 600 CHICAGO, IL 60661
INDEPENDENT AGREEMENT
DECARLEY TRADING LLC 8130 MEADOW FALLS ST. NORTH LAS VEGAS, NV 89085
GUARANTEE AGREEMENT
DELAGE LANDEN FINANCIAL SERVICES, INC. 1111 OLD EAGLE SCHOOL ROAD WAYNE, PA 19087
DENZINGER, JOSEPH EMENS 6827 LELAND WAY, APT. 6 LOS ANGELES, CA 90028
TRADING AGREEMENT
Page 20 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 21 of 85 Case No. (If known)
NY COPIERS CONTRACT
DONGGANG TANG 174 HELI ESTATE, YANGXUNQIAO TOWN SHAOXING, ZHEJIANG 312028
Page 21 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 22 of 85 Case No. (If known)
DOUGLAS EMMETT 808 WILSHIRE BLVD, SUITE 200 SANTA MONICA, CA 90401
DOW CORPORATION 23 LOWER STATION ROAD, P.O. BOX 140 GARRISON, NY 10524
INDEPENDENT AGREEMENT
EBS DEALING RESOURCES, INC. (EBS SERV. CO. LTD) 535 MADISON AVENUE, 24TH FLOOR NEW YORK, NY 10022
CUSTOMER AGREEMENT
INDEPENDENT AGREEMENT
ELIZABETH DIAZ LOZADA CAFFDA 7B BIS NO. 130 B21, APTO. 306 BOGOTA
Page 22 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 23 of 85 Case No. (If known)
ELKTON INVESTMENTS LLC 5225 POOKS HILL RD., SUITE 1824 S BETHESDA, MD 20814
ENKI CAPITAL MANAGEMENT, LLC 360 W. ILLINOIS STREET #3G CHICAGO, IL 60654
MARKETING AGREEMENT
INDEPENDENT AGREEMENT
SERVICE AGREEMENT
ERGS GOLUB REALTY, LLC 625 NORTH MICHIGAN AVENUE, SUITE 2000 CHICAGO, IL 60611-3179
GUARANTEE AGREEMENT
Page 23 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 24 of 85 Case No. (If known)
CLEARING AGREEMENT
EXECUTVE EAST PROPERTIES 100 MAPLE PARK BLVD, SUITE 104 ST. CLAIR SHORES, MI 48081
EXPERTRADING INC. AZUCENA VILLAGLOR, 520 PISO 12, DEPTO 4 BUENOS AIRES, CLL07CIL
FANG BEN
FANZHI MENG NO. 25 TAOYUAN ST, RM 6-1 ZHONGSHAN DISTRICT DALIAN, LIAONING 116001
FEDEX SERVICES 501 7TH AVENUE, SUITE 202 NEW YORK, NY 10018
Page 24 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 25 of 85 Case No. (If known)
FENG GAO SUITE 2101, JINGYING BUILDING NO 316. HUANSHI RD EAST, DONGSHAN DISTRICT GUANGZHOU, 510060
FIBONACCI INVESTMENT STRATEGIES ROOMS 1102-1003, 11/F, KOWLOON BUILDING 555 NATHAN ROAD, MONKOK KOWLOON
INDEPENDENT AGREEMENT
FIMAT USA, LLC 181 WEST MADISON ST., SUITE 3450 CHICAGO, IL 60602
FINTEC GROUP INC. 7301 SW 57TH COURT, SUITE 535 SOUTH MIAMI, FL 33143
INDEPENDENT AGREEMENT
TELECOMMUNICATIONS CONTRACT
FIRST GLOBAL CAPITAL MANAGEMENT LLC 1813 MADISON AVE. GREENSBORO, NC 27403
GUARANTEE AGREEMENT
Page 25 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 26 of 85 Case No. (If known)
FOREX & FUTURES INTERNATIONAL LLC 16110 SENECA LAKE CIRCLE CREST HILL, IL 60403
GUARANTEE AGREEMENT
FOREX CAPITAL MANAGEMENT 31351 RANCHO VIEJO ROAD STE. 201 SAN JUAN CAPISTRANO, CA 92675
FOREX GLOBAL INVESTMENTS PO BOX 183591 RAWAG STREET GHAZI-AL DUBBAS BLDG. # 8 AMMAN, 11118
FOREXTV MANAGEMENT LLC 120 WALL STREET, SUITE 503 NEW YORK, NY 10005
GUARANTEE AGREEMENT
FORT WEALTH TRADING CO. LLC 7511 E. TRADERS TRAIL, PRESCOTT VALLEY, AZ 86314
GUARANTEE AGREEMENT
GUARANTEE AGREEMENT
FOX INTERNATIONAL HOLDINGS JUAN DIAZ DE SOLIS, 834 HURLINGHOVER BUENOS AIRES, 1686
GUARANTEE AGREEMENT
Page 26 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 27 of 85 Case No. (If known)
GUARANTEE AGREEMENT
FX ALLIANCE LLC 900 THIRD AVE. 3RD FLOOR NEW YORK, NY 10022
FX CONTRACT
INDEPENDENT AGREEMENT
FX INTERFACE
FX INTERGRAL AGREEMENT
Page 27 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 28 of 85 Case No. (If known)
INDEPENDENT AGREEMENT
FX CONTRACT
G FORCE TRADING LLC 7995 E. PRENTICE AVE, SUITE 200 GREENWOOD VILLAGE, CO 80111
GUARANTEE AGREEMENT
GAIN GTX (NDA) 135 US HIGHWAY ROUTE 202/206, SUITE 11 BEDMINISTER, NJ 07921
GALLERY, NOREEN GENEVIEVE 1555 SANDBURG TERRACE, UNIT 405 CHICAGO, IL 60610
GUARANTEE AGREEMENT
Page 28 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 29 of 85 Case No. (If known)
SOFTWARE CONTRACT
GIOVANNI POLETTI (INTRO'D BY M. TOWEY) IN DER GAND - STR. 15, CH 8126 ZUNIKON
GLOBAL ASSETS CONSULTING SA DE CO CALLE 18 #21 INT. 4 COL SAN PEDRO DE LOS PINOS DEL DENITO JUAREZ C. A. 03800
GLOBAL BUSINESS MARKETS LLC H# 16, WEST END STREET, GULZAR-E-QUAID RAWALPINDI
Page 29 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 30 of 85 Case No. (If known)
INDEPENDENT AGREEMENT
GOLD COAST FUTURES GROUP 4050 CALLE ISABELLA, SAN CLEMENTE, CA 92672
INDEPENDENT AGREEMENT
ISDA-TRANSACTION CONTRACT
GPI FUTURES LLC 5805 STATE BRIDGE ROAD, SUITE G309 JOHNS CREEK, GA 30097
GUARANTEE AGREEMENT
Page 30 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 31 of 85 Case No. (If known)
GREENEYE 2000 CROW CANYON PLACE, SUITE 300 SAN RAMON, CA 94583
GRUPO QARBAS SA DE CV LUZ SAVINON 1214-6 COLONIA NARVARTE DELEGACION BENITO JUAREZ, DF 03020
GUANWEN FANG ROOM 803, 23 DONGFENG RD. GUANG ZHOU, GUANGDONG 510000
GUOLIANG CHEN SOUTH ZHONGSHAN RD FUGUIYUAN BUILDING #6, APT. 2-701 YIJIANG DISTRICT WUHU, ANHUI 241000
HAAG INVESTMENT GRP. LLC, THE 15021 CALAVERAS DRIVE AUSTIN, TX 78717
GUARANTEE AGREEMENT
HAI SHENG 265 XIANGGANG RD. # 4-2-302 JIANGHAN AREA WUHAN, HUBEI 430015
Page 31 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 32 of 85 Case No. (If known)
HAIXIA ZHANG 910 QUYANG RD, FUCHENGGUOJI 15TH FLOOR, BLOCK 11 SHANGHAI, 200437
HANNAM, RYAN PAUL 401 WINDING RIDGE RD. CEDAR FALLS, IA 50613
HANPING QIN 109 BAISHA STREET, LONGUANG-PULUOWANGSI BUILDING # 8 UNIT 3-304 NANNING, GUANGXI 530031
PROGRAMMER AGREEMENT
HARPOON CAPITAL CORP. 203 NORTH LASALLE ST., SUITE 2100/2198 CHICAGO, IL 60601
GUARANTEE AGREEMENT
INSURANCE CONTRACT
HAUS UND GRUND DUSSELDORF OSTRABE 162, 40210 DUSSELDORF POSTFACH 102765 DUSSELDORF, 40018
Page 32 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 33 of 85 Case No. (If known)
INDEPENDENT AGREEMENT
HEALTH CONCEPTS (COOLER SMART) 145 TOWER DRIVE, SUITE 10 BURR RIDGE, IL 60527
HELIX WEALTH PARTNERS INC. 3300 IRVINE AVENUE, SUITE 320 C NEWPORT BEACH, CA 92660
GUARANTEE AGREEMENT
HELLY D. SHAH 17, RAMKRUPA, BEHIND CENTER POINT AMBAVADI, AHMEDABAD, 380 006
CONTRACT
HIGHGROUND TRADING GROUP, INC. 209 W. JACKSON, SUITE 600 CHICAGO, IL 60606
INDEPENDENT AGREEMENT
Page 33 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 34 of 85 Case No. (If known)
HONGLI ZHANG 353 SOUTH PART, ZHONGSHAN RD, APT B-116 YUWANGTAI DISTRICT KAIFENG, HENAN 475000
HONGMING SHI DEIKAND RD, 7TH GONGKANG ESTATE BUILDING #131 APT 302 BAOSHAN DISTRICT SHANGHAI, 200443
HONGTAO LAN NO. 212 YIMENG RD LANSHAN DISTRICT LINYI, SHANDONG 276000
HONGXIA ZHANG NO. 76 JINHUA RD., APT. 1-3-8A TIANJIAO SHIJIA BAOAN DISTRICT SHENZHEN, GUANGDONG 518100
HONGYING QIU 25L, LEVEL 25 NO 899 LINGLING RD FEIZHOU INTERNATIONAL COMMERCIAL BLDG SHANGHAI, 200030
HOTSPOT FX, INC FINANCIAL SQUARE, 32 OLD SLIP, 10TH FLOOR NEW YORK, NY 10005
FX CONTRACT
HSBC BANK
HUIFANG SONG UNIT 401, HUA NENG GARDEN BAO YANG RD & MU DAN JIANG RD., BAO SHAN DISTRICT SHANGHAI, 210000
Page 34 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 35 of 85 Case No. (If known)
HUIQING CHEN 5 CHANGCUNQIAO RD. XINQIDAN JUIANYUAN BUILDING 6, ROOM 608 BEIJING, 100089
HUMA AND NAUREEN GULFAM ASIF H# 22 1/2 C, GREEN LANE, STE. 7 OFFICERS COLONY, WALTON RD LAHORE
HURON INVESTMENT MANAGEMENT, INC. 233 S. WACKER DR., 84TH FLOOR CHICAGO, IL 60606
GUARANTEE AGREEMENT
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
IFX MARKETS, INC. 419 BOYLSTON STREET, SUITE 700 BOSTON, MA 02116
IFX AGREEMENT
GUARANTEE AGREEMENT
Page 35 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 36 of 85 Case No. (If known)
IMRAN NAZIR HOUSE NOB III 26 K DHOKE ABDULLAH STREET NO 5 JHELUM JAMMU & KASHMIR,
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
INTEGRA CONSULTING LLC 1250 WOODBRANCH PARK DR., SUITE 110 HOUSTON, TX 77079
INDEPENDENT AGREEMENT
FXINSIDE AGREEMENT
Page 36 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 37 of 85 Case No. (If known)
INTERCONTINENTAL EXCHANGE (ICE) 2100 RIVER EDGE PARKWAY, 5TH FLOOR ATLANTA, GA 30328
INTERCONTINENTAL EXCHANGE (ICE) WORLD FINANCIAL CENTER, ONE NORTH END AVENUE NEW YORK, NY 10282
INTERCONTINENTAL EXCHANGE (ICE) WORLD FINANCIAL CENTER, ONE NORTH END AVENUE NEW YORK, NY 10282
INTERCONTINENTAL EXCHANGE (ICE) WORLD FINANCIAL CENTER, ONE NORTH END AVENUE NEW YORK, NY 10282
GUARANTY AGREEMENT
INTERDIVISAS S.A. G. COMERCIAL GOLDEN PLAZA LOCAL NE 4 SAN RAFUEL DE SAN JOSE
INTERNET CORPORATION LTD. 29 ELLESMERE HOUSE, CITY MILL LANE P.O BOX 1467
Page 37 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 38 of 85 Case No. (If known)
ION TRADING (ROLF & NOLAN) 6TH FLOOR, EMBASSY HOUSE, HERBERT PARK LANE BALLSBRIDGE, DUBLIN
LICENSE AGREEMENT
IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT 200 EAST GRAND AVENUE DESMOINES, IA 50309
STORAGE CONTRACT
I-TRADE FX 400 COLONIAL CENTER PARKWAY, SUITE 300 LAKE MARY, FL 32746
IZKENDER OZER FIRUZKOY MAH, INONU CAD. NO: 2/3 AVCILAR, ISTANBUL,
Page 38 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 39 of 85 Case No. (If known)
JAMES MARIO GARCIA MEDINA CARRERA 7 B 138-68 AP 705 DIRRECION NUEVA BOGOTA
JEFFRIES
CLEARING AGREEMENT
JEFFRIES BACHE LLC ONE NEW YORK PLAZA 13TH FLOOR NEW YORK, NY 10004
JESSER, DAVID MICHAEL 884 HILL ST., BOX 1869 JACKSONVILLE, OR 97530
GUARANTEE AGREEMENT
JIALONG WEI NO.7, QINZHOU RD., RM 102 XUHUI DISTRICT SHANGHAI, 200235
JIAN LIU NO. 39, JIN YIN HUA STREET LONG PING RD, LONG QUAN YI CHENGDU, SICHUAN 610010
JIANBO YANG ROOM 109, BLOCK 10, NO. 19, GUO FENG ST, LIAN FENG NEW ESTATE, HAI SHU DISTRICT NING BO, ZHEJIANG
Page 39 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 40 of 85 Case No. (If known)
JIANRONG WANG F4, INTERNATIONAL TECHNOLOGY BUILDING NO. 3007, SHENNAN MIDDLE ROAD, FUTIAN DISTRICT SHENZHEN, GUANGDONG 518000
JIN QIAN 26 DALIANG RD, YINDI BUSINESS BUILDING ROOM C602 KAIFENG, 475000
JIN WANG 1 CHENGXI RD BUILDING #1, APT. 803 LONGHUA DISTRICT HAIKOU, HAINAN 570000
JORGE NUNEZ 4 DE MAYO 1129 1129 6 PISO DPTO. "C", CASI JEJUI, EDIFICIO ITALIA, ASUNCION,
Page 40 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 41 of 85 Case No. (If known)
JP MORGAN CHASE 277 PARK AVE, 4TH FLOOR NEW YORK, NY 10172
MASTER AGREEMENT
JP MORGAN CHASE BANK 270 PARK AVE, 6TH FLOOR NEW YORK, NY 10017
BROKERAGE-FX CONTRACT
JPMORGAN CHASE
JUN LIU 58 XINHU ROAD, APT. 1-401 BAOSHAN DISTRICT SHANGHAI, 200066
JUN ZHAO APT 302, UNIT 4, BUILDING 15, 22, YIMENG RD LANSHAN DISTRICT LINYI, SHANDONG 276000
JUNJIE WU NO.36 QINCHUN RD, SANRUI TOWER, UNIT 1502 HANGZHOU, ZHEJIANG 310006
Page 41 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 42 of 85 Case No. (If known)
JUNYAN YI & SE CHOY LEONG ZHONGHANG KAITE BUILDING 23-C7 LUOHU DISTRICT SHENZHEN, GUANGDONG 518000
JUVENTUS INVESTMENTS BANCO CONTINENTAL POWE BUILDING 20TH FL, BOX 6188 PANAMA
JWR SERVICES INC. 19477 NE 10TH AVE , SUITE 220 MIAMI, FL 33179
GUARANTEE AGREEMENT
KAESSER, FRANK 101 LEAF LAKE BLVD. APT. 1106 BIRMINGHAM, AL 35211
KANDA, SHRUTI SECTOR 27 HOUSE D-61 DISTRICT GAUTAM BUBH NAGAR NOIDA, UTTAR PRADESH 201301
PROGRAMMER AGREEMENT
Page 42 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 43 of 85 Case No. (If known)
GUARANTEE AGREEMENT
COPIER AGREEMENT - IA
Page 43 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 44 of 85 Case No. (If known)
KRYSTAIN JABLONSKI 89-100 NAKLO NAD NOTECIA UL. KAZIMIERZA WIELKIEGO 20/29
KUI CHEN NO. 13, SANXI RD., RM 903-904, MEILAN DISTRICT HAIKOU, HAINAN 570100
KUSHAL THAKER SUKHADA GROUND FLOOR, SAROJINI ROAD SANTA CRUZ WEST, MUMBAI, 40054
Page 44 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 45 of 85 Case No. (If known)
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
LAMPOST FX LLC 7777 GLADES ROAD, SUITE 213 BOCA RATON, FL 33434
INDEPENDENT AGREEMENT
GUARANTEE AGREEMENT
LATINTRADERS INVESTMENTS LTD. 16 ALBERT HOY AVENUE, BELAMA PHASE 1 BELIZE CITY
LAVA TRADING INC. 95 MORTON STREET, 6TH FLOOR NEW YORK, NY 10014
Page 45 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 46 of 85 Case No. (If known)
GIB AGREEMENT
LEHMANN FUTURES GROUP LLC 519 BEAU CHENE DR. MANDEVILLE, LA 70471
GUARANTEE AGREEMENT
LEI YE 198 JIANCHUAN RD, APT. 202-22 MINHANG DISTRICT SHANGHAI, 200241
LEI ZHENG NO. 79, LIU YI RD. MIDDLE, 7#204 FUZHOU, FUJIAN 350000
LEWANDOWSKI, JEFFREY EDMOND 267 GRAND RIDGE RD. ST. CHARLES, IL 60175
LIBERTY TRADING GROUP 401 EAST JACKSON, SUITE 2340 TAMPA, FL 10301
GUARANTEE AGREEMENT
LIMING ZHANG NO. 55, SHANG HU RD, FEI YUN TOWN NEI HUANG, HENAN 450000
LINWEI HU NO. 859 NORTH SICHUAN RD, CITIC PLAZA, UNIT 1007 HONGKOU DISTRICT SHANGHAI, 200085
Page 46 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 47 of 85 Case No. (If known)
INDEPENDENT AGREEMENT
LUOQING LI ROOM 502, UNIT 2, BLOCK E, HING JI GARDEN, HU SHAN ST. WUYI, ZHEJIANG 310000
M.S. HOWELLS & CO. 20555 N. PIMA ROAD, SUITE 100 SCOTTSDALE, AZ 85255
INDEPENDENT AGREEMENT
MADERA PRO MUSTAFA NAJOOM 167-Y BLOCK PHASE III DHA, LAHORE PAKISTAN
Page 47 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 48 of 85 Case No. (If known)
MAGENIC TECHNOLOGIES, INC. 4150 OLSON MEMORIAL HIGHWAY, SUITE 400 GOLDEN VALLEY, MN 55422
IT EMPLOYMENT-CONSULTING AGREEMENT
GUARANTEE AGREEMENT
MANAGED ACCOUNT RESEACH 600 W CHICAGO AVE, SUITE 775 CHICAGO, IL 60654
INDEPENDENT AGREEMENT
MANAGED CAPITAL ADVISORY GROUP 846 PEACH LAKE ROAD NORTH SALEM, NY 10560
INDEPENDENT AGREEMENT
INDEPENDENT AGREEMENT
Page 48 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 49 of 85 Case No. (If known)
MANUELLA VALLADARES CARR. EL SALVADOR KM 13.5 CARR. A PIEDRA PARADA CRISTO REY CONOMONIO PORTAL DE LA FUENTE #35
MARKER, KYLE THOMAS 1470 SOUTH 51ST ST. WEST DES MOINES, IA 50265
MARQUEZ, MICHAEL ALFRED 7425 W. TIFFANY DR., #3C ORLAND PARK, IL 60462
GUARANTEE AGREEMENT
MAXX PROFIT TRADING ROOM B 27/F CAUSEWAY CENTER BLOCK B NO. 28 HARBOUR ROAD WAN CHAI
Page 49 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 50 of 85 Case No. (If known)
MDIO SOFTWARE CC MEYERSDAL OFFICE PARK BUILDING 1, 1ST FLOOR, 65 PHILLIP ENGELBRECHT AVE
MEILIAN LI FEILONG SHANZHUANG YIHEYUAN 2A - 1101 HUMEN TOWN DONGGUAN, GUANGDONG 523902
PROGRAMMER AGREEMENT
MENGTONG SUN 8 JIAOZHOU RD, ROOM 1-303, BLOCK 2 SHIBEI DISTRICT QINGDAO, SHANDONG 266000
MEPT MCCLURG COURT LLC/RMK MANAGEMENT CORPORATION 1 N FRANKLIN, STE 700; 333 E ONTARIO CHICAGO, IL 60606;
METAQUOTES SOFTWARE CORPORATION P.O BOX N-65 CHARLOTTE STREET NASSAU, BAHAMAS
SOFTWARE CONTRACT
Page 50 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 51 of 85 Case No. (If known)
MICHAEL FLOREZ & ASSOCIATES LTD 206 FRANKLIN RIVER FOREST, IL 60305
GUARANTEE AGREEMENT
MICHAEL OKE AKINWALE ADEKUNLE 18 LADOKE AKINTOLA AVE. NEW BODIJA IBADAN,
MICROSOFT
LICENSES
MINGXING HUANG F14, LONGYUAN BUILDING 24 ZHONGBEI RD, WUCHANG DISTRICT WUHAN, HUBEI 430071
Page 51 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 52 of 85 Case No. (If known)
MLODOWSKI, ADRIAN 3950 N. LAKE SHORE DRIVE APT. 1002 CHICAGO, IL 60613
PROGRAMMER AGREEMENT
GUARANTEE AGREEMENT
MOLINA, MARTIN ROMERO 23612 COUNTRY VIEW DR. DIAMOND BAR, CA 91765
MOORE & BARRINGER CAPITAL LTD. SRL SABANA SUR OESTE DEL PLNTEL DEL CNFL 50 NORTE Y 25 ESTE SAN JOSE
MUHAMMAD ASIF BASHIR H #207, STREET #3 MADINA BLOCK PIRMAHAL, TEHSIL KAMALIA DISTRICT TOBA TEK SINGH
Page 52 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 53 of 85 Case No. (If known)
MUNICIPAL COMMUNICATIONS UTILITY (CFU) 1 UTILITY PARKWAY, PO BOX 769 CEDAR FALLS, IA 50613
NATIONAL SECURITIES CORP. 120 BRAODWAY, 27TH FLOOR NEW YORK, NY 10271
INDEPENDENT AGREEMENT
NEW TRADERS OF AMERICA PARQUE EMPRESARIAL, FORUM TORRE G. PISO 1 SANTA ANA SAN JOSE
NEW YORK MERCANTILE EXCHANGE ONE NORTH END AVENUE, WORLD FINANCIAL CENTER NEW YORK, NY 10282
Page 53 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 54 of 85 Case No. (If known)
NEXUS ACCESS MANAGEMENT GRP. LLC 3455 KEARNY VILLA RD, SUITE 347 SAN DIEGO, CA 92123
NGUYEN THI NGOC HUE 33/12 TRUST, AREA 3, AN BINH GOLD BIEN HOA CITY DONG NAI PROVINCE
PROGRAMMER AGREEMENT
SOFTWARE AGREEMENT
GUARANTEE AGREEMENT
GUARANTEE AGREEMENT
NOTAL CAPITAL LIMITED VOLODARSKOGO STREET, 38B, APT 5 NIZHNY NOVGOROD, 603006
NOVUS INVESTMENT LLC 2603 CAMINO RAMON, SUITE 200 SAN RAMON, CA 94583
INDEPENDENT AGREEMENT
Page 54 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 55 of 85 Case No. (If known)
OAHU CAPITAL GROUUP LLC 1888 KALAKAUA AVE, C-312 HONOLULU, HI 96815
GUARANTEE AGREEMENT
OCONNELL, JAMES LAURENCE 25982 OAK MILL RD. LAKE BARRINGTON, IL 60010
OMEGA FUTURES GROUP LLC 463 TIMBER CREEK DR. MARYVILLE, TN 37803
GUARANTEE AGREEMENT
Page 55 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 56 of 85 Case No. (If known)
ONE INVEST INDIA C-50, POCKET - II, KENDRIYA VIHAR - II SECTOR - 82 NOIDA, UTTAR PRADESH
GUARANTEE AGREEMENT
OREGON PACIFIC FINANCIAL ADVISORS INC. 210 W. 8TH STREET MEDFORD, OR 97501
GUARANTEE AGREEMENT
OSAGE FUTURES TRADING CO. LLC 4648 LAKEHURST CIRCLE OSAGE BEACH, MO 65065
GUARANTEE AGREEMENT
OZDEMIR SOGUDAG TULOGLU SK NO. 20, MERKEZ. MAH. AVCILAR ISTANBUL, 34310
Page 56 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 57 of 85 Case No. (If known)
PAETEC/WINDSTREAM ONE PAETEC PLAZA, 600 WILLOWBROOK OFFICE PARK FAIRPORT, NY 14450
PROGRAMMER AGREEMENT
Page 57 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 58 of 85 Case No. (If known)
PB FINANCIAL (JEFFRIES)
PB FINANCIAL SERVICE (JEFFRIES) 1 NEW YORK PLAZA, 13TH FLOOR NEW YORK, NY 10292
TRADING AGREEMENT
GUARANTEE AGREEMENT
PETER DJATMIKO J1. DARAT NO. 125 B MEDAN, NORTH SUMATRA, 20153
PFG SHANGHAI - ELV SYSTEM INTEGRATION SERVICES AGREE 1366 NANJING ROAD WEST, UNIT 2702 SHANGHAI, 200040
Page 58 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 59 of 85 Case No. (If known)
PFG SHANGHAI - FREECOMM CORPORATION SUITE 305, JINQIAO BUILDING 2077 YAN AN WEST ROAD SHANGHAI, 200336
PFG SHANGHAI - SHANGHAI FOREIGN SERVICES CO., LTD 28 JIN LING ROAD (W) SHANGHAI, 200021
PFG SHANGHAI - SHANGHAI HOPESUN TAX & ACCOUNTING CONS CO, LTD G/F NO. 8 BLDG, DONG HU HOTEL 70 DONG HU ROAD SHANGHAI, 200031
CONSULTANCY AGREEMENT
PITNEY BOWES, INC. 205 NORTH MICHIGAN AVENUE, SUITE 300 CHICAGO, IL 60601
GUARANTEE AGREEMENT
PLATINUM CAPITAL & ASSOCIATES LLC 7901 HISPANOLA AVE., #905 NORTH BAY VILLAGE, FL 33141
GUARANTEE AGREEMENT
PLISKA, DWAYNE EDWARD 9847 S. ST. LOUIS AVE. EVERGREEN PARK, IL 60805
Page 59 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 60 of 85 Case No. (If known)
POSTROCK BROKERAGE LLC 141 W. JACKSON BLVD, SUITE 1300 CHICAGO, IL 60606
INDEPENDENT AGREEMENT
POWER TRADING LLC 401 LASALLE ST., SUITE 800-I CHICAGO, IL 60605
GUARANTEE AGREEMENT
PRECIOUS METALS STORAGE AGREEMENT BRINK'S FACILITY: 95 BROWNS LINE TORONTO, ON M8W 3S2
PRECIOUS METALS STORAGE AGREEMENT (CONTRACT#CA13539) PRINCIPAL PLACE: ONE ROBERT SPECK PARKWAY, SUITE 1000 MISSISSAUGA, ON L4Z 3M3
PREDICTION LABS INC. QWOMER COMPLEX 4TH FLOOR, PO BOX 3170 ROAD TOWN, TORTOLA
PRESTON, WILLIAM EDWARD 24765 SAN PEDRO AVE. LAGUNA HILLS, CA 92653
Page 60 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 61 of 85 Case No. (If known)
PRICAPITA TRRADING LIMITED 61-63 LORD BYRON STREET, 5TH FLOOR LAMACA, 6023
PROFIT MAKERS CONSULTANTS 1-BLOCK NO 8 MIG 120 FLATS 11 AVE. ASHOK NAGAR, CHENNAI, 600083
PROGRESSIVE TRADING GROUP LTD. 4717 VAN NUYS BLVD , SUITE 218 SHERMAN OAKS, CA 91403
INDEPENDENT AGREEMENT
PROSPER APLICACAO CORRETORA R.DR. RENATO PAES DE BARROS, 750-16, ANDAR-ITAIM BIBI SAO PAULO, 45030
QING ZHU NO.35, ZHUJIA RD, LANLIN BUILDING, ROOM 302 DINGHAI DISTRICT ZHOUSHAN, ZHEJIANG 316000
GUARANTEE AGREEMENT
QUEST/CENTURYLINK 1205 TECHNOLOGY PARKWAY, MAIN FLOOR, MAIN ROOM CEDAR FALLS, IA 50613
Page 61 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 62 of 85 Case No. (If known)
RAKIA SECURITIES INC. 217 VIA D ESTE, SUITE 1810 DELRAY BEACH, FL 33445
REALTIME ANALYSIS & NEWS LIMITED 25 COPTHALL AVENUE, 4TH FLOOR LONDON, EC2R 7BP
RELIANCE GLOBALCOM SERVICES INC. 114 SANSOME STREET, 11TH FLOOR SAN FRANCISCO, CA 94104
Page 62 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 63 of 85 Case No. (If known)
REUTERS AMERICA, INC. 311 S WACKER DRIVE, SUITE 1100 CHICAGO, IL 60606-6686
REUTERS TRANSACTION SERVICES LIMITED 153 ROUTE DE THONON, 1245 COLLONGE-BELLERIVE GENEVA
REVERSE MOTION LLC 125815 ORANGE DRIVE, SUITE 814 DAVIE, FL 33330
RIVERFLOW ADVISORS LLC 4970 NORTHWIND DR., SUITE 224 EAST LANSING, MI 48823
GUARANTEE AGREEMENT
Page 63 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 64 of 85 Case No. (If known)
ROBBINS FUTURES INC. 8700 W. BRYN MAWR, 7TH FLOOR CHICAGO, IL 60631
ROBINSON, ERIC LYNN 216 N. MAY ST., UNIT 101 CHICAGO, IL 60607
GUARANTEE AGREEMENT
ROLFE & NOLAN 120 SOUTH RIVERSIDE PLAZA, SUITE 1430 CHICAGO, IL 60606
ROMAD FINANCIAL SERVICES PTY. LTD. 880 CANTERBURY ROAD SUITE 8, BOX HILL SOUTH VICTORIA, 3128
Page 64 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 65 of 85 Case No. (If known)
ROY WIRYA SUBRATA RUKO SENTRA BISNIS B/10, J1. TANJUNG DUREN UTARA I JAKARTA BARAT, 11470
RTY TRADING GROUP, INC. 2083 N. COLLINS BLVD., SUITE 200 RICHARDSON, TX 75080
INDEPENDENT AGREEMENT
S & S BROKERAGE HOUSE ATTN: RESMI SARALADEVI 506, AL FATTAN PLAZA GARHOUD, AIRPORT ROAD DUBAI UNITED ARAB EMIRATES
SAI SUGHANDI 1ST FLOOR VAISHNAVI PLAZA, OPP. DELHI PUBLIC SCHOOL DIAMOND POINT, 500008
SALESLOGIX 8800 NORTH GAINEY CENTER DRIVE, SUITE 200 SCOTTSDALE, AZ 85258
SOFTWARE CONTRACT
Page 65 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 66 of 85 Case No. (If known)
SERVER AGREEMENT
Page 66 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 67 of 85 Case No. (If known)
SHENG YU NO. 96, RUI DA RD, GAO XIN DEVELOPING DISTRICT ZHENGZHOU, HENAN 450000
PROGRAMMER AGREEMENT
SHREDDING CONTRACT
SIGAEV, VALERY ALEXANDER 21765 TOWN PLACE DR. BOCA RATON, FL 33433
SIKANDAR HAYAT TALHA GOLD LAB USMAN PLAZA GROUND FLOOR RAIL BAZAAR FAISALABAD PUNJAB
Page 67 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 68 of 85 Case No. (If known)
SILVER CREEK CORP. TORRE ADVANCED AVENIDA RICARDO ARIAS PISO 9 PANAMA CITY
ISDA-FX CONTRACT
SOBIC INTERNATIONAL HOLDING LLC HUNKINS WATERFRONT PLAZA, MAIN ST., PO BOX 556 CHARLESTOWN, NEVIS
GUARANTEE AGREEMENT
Page 68 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 69 of 85 Case No. (If known)
GMI CONTRACT
STEINFELDT, DAWNA EILENE 4706 CHADWICK RD., UNIT 6 CEDAR FALLS, IA 50613
STELLAR FINANCIAL GROUP, INC. 445 HAMILTON AVE., SUITE 1102 WHITE PLAINS, NY 10601
GUARANTEE AGREEMENT
Page 69 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 70 of 85 Case No. (If known)
STL INVESTMENT & LOANS CORP. THE CENTURY TOWER, 20TH FL. STE. 2007, AVENIDA RICARDO J. ALFARO PANAMA CITY
INDEPENDENT AGREEMENT
INDEPENDENT AGREEMENT
SUI GENERIS LLC 400 CAMARILLO RANCH ROAD, SUITE 101 CAMARILLO, CA 93011-0004
SULAN KONG NO.10 BEIYUAN RD, APT.1-1-1604 MEILIFANG CHAOYANG DISTRICT BEIJING, 100023
Page 70 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 71 of 85 Case No. (If known)
SUNGARD FUTURES SYSTEMS 1 SOUTH WAKER DRIVE, SUITE 400 CHICAGO, IL 60606
IB BROKER AGREEMENT
SUNTRUST INVESTMENT SERVICES INC. 303 PEACHTREE CENTER AVENUE, SUITE 140 ATLANTA, GA 30303
GUARANTEE AGREEMENT
SWEET FUTURES 1, LLC 216 W. JACKSON BLVD., SUITE 300 CHICAGO, IL 60606
INDEPENDENT AGREEMENT
SWISS INTL. FINANCIAL BROKERAGE CO AL-ENMA'S TOWER FLOOR 8 ABDULLAH A10MUBARAK STR. KUWAIT CITY
SYNDICATE FUTURES MGMT. INC. ONE WEST STREET, SUITE 2100 NY, NY 10004
GUARANTEE AGREEMENT
Page 71 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 72 of 85 Case No. (If known)
T & K FUTURES AND OPTIONS 2525 S.W. NATIONAL CIRCLE PORT ST. LUCIE, FL 34953
GUARANTEE AGREEMENT
TAIFU WEALTH MANAGEMENT CON. 11F, NO 833, CHONGDE RD. TAINAN CITY, 701
Page 72 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 73 of 85 Case No. (If known)
TERRA COMMODITIES S.A. AVENIDA SAMUEL LEWIS EDIFICIO OMEGA 7, ZONA 7 PANAMA
TERRA FUTUROS C.M.S.A. RUA TENENTE NEGRAO, 140 11TH FLOOR, ITAIM BIBI SAO PAULO
GUARANTEE AGREEMENT
TIME LEVERAGE CAPITAL CORP. 4014 CHASE AVE, SUITE 220 MIAMI BEACH, FL 33140
INDEPENDENT AGREEMENT
TOMBASCO, EILEEN ELIZABETH 3404 WEST HURLEY POND RD. WALL, NJ 7719
Page 73 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 74 of 85 Case No. (If known)
TOMBASCO, MICHELLE GLORIA 3404 WEST HURLEY POND RD. WALL, NJ 7719
TONGSHENG HUANG LEVEL 4, BLOCK B, INVESTMENT PLAZA NO 288, JIANGJING RD WEST, SHA SHI DISTRICT JINGZHOU, HUBEI
GUARANTEE AGREEMENT
TRADING CENTRAL LIMITED 40 WALL STREET, 28TH FLOOR NEW YORK, NY 10005
CONTRACT
GUARANTEE AGREEMENT
Page 74 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 75 of 85 Case No. (If known)
ISDA CONTRACT
UNIVERSAL E-BUSINESS SOLUTIONS LLC 70 ADAMS STREET, 3RD FLOOR HOBOKEN, NJ 07030
UNIVERSAL MANAGED SERVICES 244 5TH AVENUE, 4TH FLOOR NEW YORK, NY 10001
US BANK
ISDA MASTER AGREEMENT (SWAP AGREE BETWEEN US BANK & WASENDORF CONSTRUCTION)
TELEPHONES CONTRACT
VALCO ASESORES S.A. DE C.V. GUILLERMO PRIETO #45-5 COLONIA SAN RAFAEL DELEGACION CUCUHEMOC, C.P., 6470
Page 75 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 76 of 85 Case No. (If known)
VALHALLA CAPITAL GROUP, LLC 20626 HIGHLAND HALL DRIVE MONTGOMERY VILLAGE, MD 20886
INDEPENDENT AGREEMENT
VARTANIAN, JOSEPH NUBAR 325 W. ORANGE GROVE AVE. SIERRA MADRE, CA 91024
VBI COMPANY 3130 W. 57TH STREET, SUITE 106 SIOUX FALLS, SD 57108
INDEPENDENT AGREEMENT
INDEPENDENT AGREEMENT
VERAMARK TECHNOLOGIES, INC. 1565 JEFFERSON ROAD, SUITE 120 ROCHESTER, NY 14623
VERIZON (CELLCO PARTNERSHIP DBA VERIZON) ONE VERIZON WAY BASKING RIDGE, NJ 07920-1097
VERIZON WIRELESS
TELEPHONES CONTRACT
Page 76 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 77 of 85 Case No. (If known)
VERTICAL TRANSPORTATION/KONE
W.M. ADVISORS, S.C. BENJAMIN FRANKLIN 168, DEP. 1 COL. ESCANDON, 11800
WASENDORF CONSTRUCTION, LLC (NEW IA OFC LEASE) 1801 BEAVE HILLS DRIVE CEDAR FALLS, IA 50613
Page 77 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 78 of 85 Case No. (If known)
WASENDORF, RUSSELL RALPH SR 8901 W. CEDAR WAPSIE RD. CEDAR FALLS, IA 50613
WAYNE ROSS FINANCIAL SERVICES, INC. 10 GLEN IRIS TRABUCO CANYON, CA 92679
GUARANTEE AGREEMENT
WEI WANG ROOM 204, BLOCK 6, DEZHENG GARDEN, YIXIN YUAN MIDDLE RENMIN ROAD CHANGSHA, HUNAN 410000
WEIJIE YAN 4#7A, RONGQIAO SANQU GULOU DISTRICT FUZHOU, FUJIAN 350001
WEINSHEINK, ERIC ALLAN 130 N. HAMILTON DR., APT. 12 BEVERLY HILLS, CA 90211
WENFENG CHEN PLAZA 1, TOWER F, UNIT 1015 DONGCHENG DISTRICT DONGGUAN, GUANGDONG 523000
Page 78 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 79 of 85 Case No. (If known)
WENFENG TAN NO 6, SHANBU ST., BLOCK 19, UNIT 602 KAIPING, GUANGDONG 549300
EMPLOYMENT AGREEMENT
WISDOM FINANCIAL INCORPORATED 2700 WEST COAST HWY , SUITE 200 NEWPORT BEACH, CA 92663
INDEPENDENT AGREEMENT
Page 79 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 80 of 85 Case No. (If known)
WORD SYSTEMS, INC. BARRETTO TECHNOLOGY CENTER 9225 HARRISON PARK COURT INDIANAPOLIS, IN 46216
GUARANTEE AGREEMENT
XIANGFU SUN UNIT 401, BLOCK 1, NO 470 TACHENG RD, JIADING DISTRICT SHANGHAI, 201800
XIAOLING LIU TEAM 1, MING ZHU ST, CHENG JIA TOWN GONG JING DISTRICT ZHIGONG
Page 80 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 81 of 85 Case No. (If known)
XIN ZHENG NO. 1, WANSHOU RD., RM1401 HAIDIAN DISTRICT BEIJING, 100036
XING CHEN 14 SHANZU RD, CHENPING ESTATE, SHUANGSHA TOWN GULAN, SICHUAN 646506
XINGHONG LIU AILIAN ROAD, LONGCHENG HUAFU, UNIT 14D LONGGANG DISTRICT SHENZHEN, GUANGDONG 518000
XINGTING WANG SHIQUAN RD, XINYI NEWLY ESTATE APT 13-101 PUTUO DISTRICT SHANGHAI, 200062
YANG XU 4 WENHAI RD, CONGGUI BUILDING, LIEDE GARDEN ROOM 1904 TIANHE DISTRICT GUANGZHOU, GUANGDONG 510000
YI LU ROOM 43, LIANHE BUILDING, NO. 958, LUJIAZHUI RD PUDONG DISTRICT SHANGHAI, 200001
Page 81 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 82 of 85 Case No. (If known)
YIQUN WEN NO.81 LICHENG ST, HENGXIN BUILDING, UNIT 6502 CHENGXIANG DISTRICT PUTIAN, FUJIAN 351100
YIZHEN YUAN NO. 31, HAINING RD., RM 103 ZHABEI DISTRICT SHANGHAI, 200071
YONGFU GUO NO. 16, TIANHEDONG RD., RM 202 TIANHE DISTRICT GUANGZHOU, GUANGDONG 510620
YONGMENG ZHU ROOM 1801, CHANGCHENG BUILDING, JIANGJUN QIAO RD OUHAI DISTRICT WENZHOU, ZHEJIANG 325000
YONGSHENG WANG DACHENG INTERNATIONAL CENTER BUILDING 2, ROOM 05B21 CHAOYANG DISTRICT BEIJING, 10022
YU HAN 660 XICHENG RD BUILDING #B, APT. 101 YIWU CITY, ZHEJIANG 322000
YUNA QIN NO. 2, BEIXI RD, RM 121 LUOHU DISTRICT SHENZHEN, GUANGDONG 518000
YUNBING WANG NO.41 ZHONGSHAN RD APT.13-403 JINTAI GARDEN, ZHUCHI ST. LONGHU DISTRICT SHANTOU, GUANGDONG 515041
Page 82 of 83
Doc 162
Filed 09/06/12 Entered 09/06/12 17:07:59 Desc Main 12-27488 Document Page 83 of 85 Case No. (If known)
ZANER GROUP LLC 150 S. WACKER DRIVE, SUITE 2350 CHICAGO, IL 60606
ZHIJIN ZHOU NO.34 EXIA ESTATE, XINHUA TOWN YAOZU COUNTY FUCHUAN, GUANGXI 542707
INDEPENDENT AGREEMENT
Page 83 of 83
Case 12-27488
B6H (Official Form 6H) (12/07) Peregrine Financial Group, Inc.
Debtor
Doc 162
Desc Main
SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within the eightyear period immediately preceding the commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor, state the child's initials and the name and address of the child's parent or guardian, such as A.B, a minor child, by John Doe, guardian. Do not disclose the childs name. See, 11 U.S.C. 112 and Fed. Bankr. P. 1007(m).
Page 1 of 1
Case 12-27488
Doc 162
Desc Main
3525