Case Doc 2275 Filed 02/12/14 Entered 02/12/14 16:21:49 Desc Main Document Page 1 of 389

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4 12300 CORPORATION ATTN: DAWN HOOKER 200 S. LOS ROBLES AVE. SUITE 630 PASADENA, CA Document Page 4 of CORPORATION FILE 1253, BUILDING NO W. OLYMPIC BLVD. PASADENA, CA ONTARIO INC 157 ELMWOOD AVE TORONTO, ON M2N 3M ONTARIO INC TORONTO ON M2N 3M ONTARIO LTD 39 FIELDSTONE ROAD GUELPH, ON N1L 1B ONTARIO LTD LEAMINGTON ON N8H 3Z ONTARIO INC WESFORD POSTAL OUTLET PO BOX BRAMPTON, ONTARIO L6Z 4V7 21ST CENTURY SECURITIES PYT LTD DENNIS MCINTYRE LEVEL 1, 7 STRATHAIRD ROAD SUNDALL, QUEENSLAND 4217 AUSTRALIA 2C DESIGN AND DEVELOPMENT W. WOLD OAK DRIVE CYN COUNTRY, CA ND TIER CAPITAL NOBLE DRAKOLN 404 E. 1ST ST. LONG BEACH, CA ND TIER CAPITAL CO. 404 E. 1ST ST. LONG BEACH, CA V FINANCIAL CONSULTING PVT LTD 208 CITY MANSION 53/54 LANGFORD ROAD RICHMOND TOWN BANGALORE, INDIA 3047D C. JOHNSON 292 ANTELOPE VILLAGE CIRCLE HENDERSON, NV WEST MONROE - VEF VI, LLC 4805 SOLUTION CENTER LOCKBOX NO CHICAGO, IL WEST MONROE - VEF VI, LLC C/O VINSON & ELKINS L.L.P. ATTN: WILLIAM L. WALLANDER, JOHN PAUL K. NAPI 2001 ROSS AVENUE, SUITE 3700 DALLAS, TX WEST MONROE - VEF VI, LLC C/O APOLLO REAL ES ATTN: HOWARD HUANG 3340 PEACHTREE ROAD, NE TP 100, SUITE 1660 ATLANTA, GA T TRADE GROUP LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL T TRADE GROUP, LLC 1555 UNIVERSITY BLVD S MOBILE, AL T TRADE GROUP, LLC MORGAN BUSBY 1555 UNIVERSITY BLVD S MOBILE, AL PARK AVE ASSOCIATES LP 410 PARK AVE. NEW YORK, NY PARK AVENUE ASSOCIATE, L.P. 410 PARK AVENUE NEW YORK, NY PARK AVENUE ASSOCIATES LP 410 PARK AVENUE NEW YORK, NY PARK AVENUE ASSOCIATES LP 99 PARK AVENUE NEW YORK, NY CAST 500 5TH AVE., SUITE 5220 NEW YORK, NY ONTARIO LIMITED PO BOX 358 SIOUX NARROWS ON P0X 1N0 57 DANVERS LANE GREG MAZZEO 190 LAUMAN LANE HICKSVILLE, NY DANVERS LANE LLC 190 LAUMAN LANE HICKSVILLE, NY DANVERS LANE LLC 4270 HICKSVILLE ROAD BETHPAGE, NY DANVERS LANE LLC GREG MAZZO 190 LAUMAN LANE HICKSVILLE, NY DANVERS LANE LLC P.O BOX N-65, CHARLOTTE STREET, NASSAU, BAHAMAS 57 DANVERS LANE, LLC 190 LAUMAN LANE HICKSVILLE, NY DANVERS LANE LLC FRED HENTSCHEL 191 LAUMAN LANE HICKSVILLE, NY FIFTH AVENUE LLC 681 FIFTH AVENUE NEW YORK, NY Page 1 of 269

5 Document Page 5 of 389 Peregrine Financial Group, Inc. - U.S. Mail 681 FIFTH AVENUE LLC C/O METROPOLE REALTY ADVISORS, 681 FIFTH AVE LLC NEW YORK, NY FIFTH AVENUE LLC C/O METROPOLE 681 FIFTH AVENUE NEW YORK, NY FIFTH AVENUE LLC C/O METROPOLE ATTN: ROBERT SIEGEL 681 FIFTH AVENUE NEW YORK, NY INVESTMENT PTY LTD MARK ALLAN PITCHER 16 MT OSMOND ROAD MT. OSMOND, SA 5064 AUSTRALIA A & A TRADING INC TODD PRINGLE 141 W. JACKSON BLVD CHICAGO, IL A&A TRADING TODD PRINGLE 141 W. JACKSON BLVD SUITE 1210 CHICAGO. IL A&A TRADING INC. 141 W. JACKSON BLVD, SUITE 1210 CHICAGO, IL A. CHRISTIAN W. MOHR P.O. BOX 116 VINDEREN OSLO NORWAY A. CHRISTIAN W. MOHR P.O. BOC 116 VENDEREN, N-0319 OSLO NON-U.S. N-0319 NORWAY A. KASRA AMIRJAHED TRNO LA 201 WILSHIRE BLVD. SUITE 308 SANTA MONICA CA A.E. KUIPER COEVORDERWEG PG STEGEREN THE NETHERLANDS A.J.A.M. VAN DINTHER VLASAKKER NN HEESCH NETHERLANDS A1 SEPTIC PUMPING, LLC PO BOX 1226 CEDAR FALLS, IOWA AAF-CEDAR VALLEY PO BOX 2816 WATERLOO, IA AAMEE MARKETING, INC PINE RIDGE RD NO. 215 NAPLES, FL AARON DURHAM 7419 E 3RD STREET TULSA, OK AARON J. PARKS 25 PACIFICA, APT IRVINE, CA AARON SMITH 1685 SW DIANA TERRACE STUART, FL AART VAN WINCOOP NIJKERKERSTRAAT KB HOEVELAKEN, NETHERLANDS ABACO FUTURES MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL ABACO FUTURES LLC 3403 RENAISSANCE WAY BOYNTON BEACH, FL ABACO FUTURES LLC MARK SACKOOR 3403 RENAISSANCE WAY BOYNTON BEACH, FL ABANA 420, LEXINGTON AVE SUITE 2034 NEW YORK, NY ABBYE M. VAN CLEAVE 2726 MINNETONKA DR. ABBYE VAN CLEAVE 2726 MINNETONKA DR. ABDEL SAYYED 160 N. WALL STREET COLUMBUS, OH ABDUL GHAFFAR YASIR CHOWK TANDO MOHAMMAD KHAN HYDERABAD PAKISTAN ABDUL LATEEF SAYEED 712 COLONY LANE FRANKFORT, IL ABDUL Q. KHAN 4 MARYPEARSON DRIVE MARKHAM ONTARIO L3S 2Z5 ABDULLAH KUNDAKCI TORONTO ON M5G 1B7 ABED ALAMRI JEDDAH SAUDI ARABIA SA ABEL CAPITAL INVESTMENTS LLC MATTHEW ABEL 70 STERNCREST DR. MORELAND HILLS, OH ABHIJIT MEHTA 104 GURU ARJAN SV RD, SANTACRUZ WEST BOMBAY, Page 2 of 269

6 ABHIJIT MEHTA D/B/A GLOBAL 104 GURU ARJAN SV RD SANTACRUZ WEST BOMBAY INDIA INDIA Document Page 6 of 389 ABHIJIT MEHTA DBA GLOBAL MARKETS ABHIJIT MEHTA 104 GURU ARJAN SV RD SANTACRUZ WEST BOMBAY INDIA INDIA ABHINAV NANDA B-111 MALVAYIA NAGAR NEW DEHLI INDIA ABHINAV NANDA B-111 MALVAYIA NAGAR NEW DEHLI, ABHIRUPA PURKAYASTHA BA-177, NEAR PNB SALT LAKE CITY, SECTOR KOLKATA INDIA ABN AMRO BANK N.V. 181 W MADISON STREET CHICAGO, IL ABN AMRO CLEARING CHICAGO LLC PEGGY FARRELL 175 WEST JACKSON 4TH FLOOR CHICAGO, IL ABNER SHEFFER 7 PICCADILLY RD GREAT NECK, NY ABRAHAM BARTARSE TALGIE AV AVILA CAMACHO 1903 TORREON, MEXICO ABT 1200 N MILWAUEE AVENUE GLENVIEW, IL ACCENT LASER SERVICE INC 969 E MAIN ST MANCHESTER, IA ACCESS ONE INC. P.O. BOX 8501 CHICAGO, IL ACCESS ONE INCORPORATED 520 W JACKSON BOULEVARD, SUITE 650 CHICAGO, IL ACCESS ONE INCORPORATED ATTN: BRIAN BARKLEY 820 W. JACKSON BOULEVARD SUITE 650 CHICAGO, IL ACCESS ONE, INC. P.O. BOX 8501 CHICAGO, IL ACCREDITED INVESTMENT MANAGEMENT ATTN PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA ACCREDITED INVESTMENT MANAGEMENT CORPORATI ATTN: PETER CATRANIS WELLS FARGO TOWER 13TH FLOOR 2030 MAIN STREET IRVINE, CA ACCREDITED INVESTMENT MANAGEMENT CORPOR PETER CATRANIS RANCHO VIEJO ROAD, SUITE 201 SAN JUAN CAPISTRANO, CA ACCREDITED INVESTMENT MGMT PETER CATRANIS 2030 MAIN STREET, 13TH FLOOR IRVINE, CA ACCREDITED INVESTMENT MGMT. CORP MAIN STREET, 13TH FLOOR IRVINE, CA ACCULIST USA LIST BROKERAGE SERVICES 1891 GOODYEAR AVE SUITE 622 VENTURA, CA ACCURATE DOCUMENT DESTRUCTION 2500 LANDMEIER RD ELK GROVE VILLAGE, IL ACCURATE DOCUMENT DESTRUCTION, INC. PO BOX ELK GROVE VILLAGE, IL ACQUIRO LP 3225 MCLEOD DRIVE SUITE 100 LAS VEGAS, NV ACTIVE TRADER MAGAZINE PO BOX 487 LAKE ZURICH, IL ACUVEST INC JOHN CAIAZZO TEMECULA PARKWAY, SUITE 307 TEMECULA, CA ACUVEST INC TEMECULA PARKWAY, SUITE 307 TEMECULA, CA ACUVEST INC. JOHN CAIAZZO TEMECULA PARKWAY, SUITE 307 TEMECULA, CA ACUVEST INC. JOHN CAIAZZO JR TEMECULA PARKWAY, SUITE 307 TEMECULA, CA ACUVEST INC. ROBERT PARKER TEMECULA PARKWAY, SUITE 307 TEMECULA, CA ADAM KICKBUSH 1308 WALTON DR., APT. 103 AMES, IA ADAM MOEHN 3709 W. 9TH ST., APT. 7 WATERLOO, IA ADAM BERNHARD 2505 BENEDICT CANYON BEVERLY HILLS, CA Page 3 of 269

7 ADAM BERNHARD SUITE 2150 LOS ANGELES, CA Document Page 7 of 389 ADAM BIRZGALIS 1956 SHEFFIELD AVE UNIT 1 CHICAGO, IL ADAM BRODIN 106 COLEMAN ROAD MANCHESTER, CT ADAM MASSEY 8 VICTORIA COURT THE MOUNT SANDHURST ROAD UNITED KINGDOM ADAM SATORI 617 HURWORTH STREET BOWEN HILLS 4006 AUSTRALIA ADEL ALI ABBAS ALASFOOR VILLA 1270 ROAD 3620 AD DIBAZ 536 BAHRAIN ADESOLA ADESANYA APT. A4, NO.3 SORONTA CLOSE OFF BLANTYRE, WUSE II NIGERIA ADIB SALLOUM US 1 NORTH PALM BEACH, FL ADKINS, SCOTT J 4129 SPRUCE HILL DR. ADKINS, SCOTT JAY 4129 SPRUCE HILL DR. ADLER 747 DBA FASTMKT FOCUS JONATHAN ROSE 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA ADLER 747 DBA FASTMKT FOCUS RICK D'ANDREA 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA ADLER 747 DBA FASTMKT FOCUS SEAN E. BLAIR 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA ADLER 747 DBA FASTMKT FOCUS VICTORIA LEONARD 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA ADLER 747 DBA FASTMKT FOCUS WAYNE CRAWFORD 2700 W. COAST HWY NO. 130 NEWPORT BEACH, CA ADM INVESTOR SERVICES, INC. KRISTINA LEWANDOWSKI 141 W. JACKSON BOULEVARD SUITE 1600A CHICAGO, IL ADR MEDIA INTEGRATORS, LLC 404 GLEN COVE AVE STE 200 SEA CLIFF, NY ADRIAN D. MLODKOWSKI 445 W. BARRY NO. 509 CHICAGO, IL ADRIAN HARRISON 1 CH. EN SAUGEY COMMUGNY SWITZERLAND ADRIANA SILVA 5073 MUIR ST. SAN DIEGO, CA ADRIANA VELASCO HIRSCHBERG PASEO ALAMEDA 5462 COL ROYAL COUNTRY ZAPOPAN MEXICO ADVANCE TECH ENTERPRISES LTD ATTM KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GRANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GANPATAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD KIRSHNANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD ATTN KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCE TECH ENTERPRISES LTD KIRSHNKANT GANPATLAL BHATT 20G-13 HAMRIYAH FREE ZONNE PO BOX SHARJAH UNITED ARAB EMIRATES ADVANCED SYSTEMS P.O BOX 57 WATERLOO, IA ADVANCED SYSTEMS INC ATTN: TIM GREIG 3945 AIRPORT BLVD PO BOX 57 WATERLOO, IA ADVANTA IRA TRUST/MCKNIGHT 1520 ROYAL PALM SQ BLVD. NO. 320 FORT MYERS, FL ADVANTAGE FUTURES LLC KAREN MUELLER 141 W. JACKSON SUITE 2045 CHICAGO, IL Page 4 of 269

8 Document Page 8 of 389 Peregrine Financial Group, Inc. - U.S. Mail ADVANTAIRA TRUST, LLC/SEEVER 1520 ROYAL PALM SQ. BLVD. NO. 320 FORT MYERS, FL ADVANZ ANALYTICS, LLC JOE RIOS 232 ANDALUSIA AVE SUITE 201 CORAL GABLES, FL ADVANZ ANALYTICS/PREV ADV FX JOSE RIOS 232 ANDALUSIA AVE. SUITE 201 CORAL GABLES, FL ADVANZ FOREX LLC 7301 SW 57TH CT, SUITE 525 SOUTH MIAMI, FL ADVENT SOFTWARE, INC. PO BOX PHILADELPHIA, PA ADVENT SYSTEMS, INC. 435 W FULLERTON AVENUE ELMHURST, IL ADVENT SYSTEMS, INC. 435 WEST FULLERTON AVE. ELMHURST, IL ADVENT SYSTEMS, INC. ATTN: RICK MAYER 477 W. WRIGHTWOOD AVE. ELMHURST, IL ADVERTISING & BUSINESS MEXICO SA DE CV PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL, 6600 MEXICO ADVERTISING & BUSINESS MEXICO SA DE CV SEBASTIAN ARANGO CORREA PASEO DE LA REFORMA 350 PISO 10 Y 11 TORRE DE ANGEL MEXICO MEXICO ADVISORASSIST 31 SCHOOSETT STREET, STE 305 PEMBROKE, MA 2359 AECOM USA, INC PAYSHERE CIR CHICAGO, IL AFB LLC 9847 SOUTH ST LOUIS AVENUE EVERGREEN PARK, IL AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDENT I STEVEN ZOFAKIS 924 WAUKEGAN ROAD GLENVIEW, IL AFFINITY CAPITAL INVESTMENTS LLC (WAS ARDEN BRETT VUAGNIAUX 924 WAUKEGAN ROAD GLENVIEW, IL AFLAC 1932 WYNNTON ROAD COLUMBUS, GA AGATHOCLEOUS CONSTANTINOS SAVVA ROTSIDE 13 MESA YITONIA LIMASSOL 4002 CYPRUS AGILITY FUTURES LLC 39 S. AVON ST., SUITE 10A ST. PAUL, MN AGILITY FUTURES LLC RORY COLLINS TH AVE SE APT 305 MINOT, ND AGS AURORA FINANCIAL SERVICE DAVID SEIBEL 1A LEONARDVILLE RD. MIDDLETOWN, NJ 7748 AGS AURORA FINANCIAL SERVICES, LLC DAVID SEIBEL 884 CHURCH LANE MIDDLETOWN, NJ AHMAD SALEH SHIBLEY AHMAD SHIBLEY MORJANE BUILDING, FLOOR 1 EL HARRA, SAIDA LEBANON LEBANON AHMAD SALEH SHIBLEY MORJANE BUILDING, FLOOR 1 EL HARRA AHMED ELSAYED PO BOX 3483 EASTON, PA AI CAPITALS MANAGEMENT LTD MATIAS CANESSA MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN, TORTALA, BRITISH VIRGIN ISLAND BRITISH VIRGIN ISLAND AI CAPITALS MGMT. LTD. MARCY BUILDING, 2ND FLOOR PURCELL ESTATE, ROEOL TOWN TORTALA BRITISH VIRGIN ISLAND AIFANG HU NO.74, KANGSONG VILLAGE CUIJIAQIAO TOWN HUNAN AIFANG ZHANG 290 YANHE VILLAGE LINZHOU HENAN AIMIN ZHAO NO. 404, BUILDING 814 ZHONGGUANCUN, HAIDIAN DISTRICT AIR COMFORT 2550 BRAGA DRIVE BROADVIEW, IL AIR COMFORT ATTN: CHUCK ALBRECHT 2550 BRAGA DRIVE BROADVIEW, IL AIYING MA FUXI STREET TAIYUAN SHANXI AJAY YAMDAGNI 82 HILL VIEW AVENUE CHANTILLY RISE NO SINGAPORE Page 5 of 269

9 Document Page 9 of 389 Peregrine Financial Group, Inc. - U.S. Mail AKIVA ANACHOVICH ACHUZAT BAIT 269 ACHUZA ST. APTNO RAANANA ISRAEL AKTINES LTD JAN STVRTECKY DIRECTOR 8 COPTHALL ROSEAU VALLEY, COMMONWEALTH OF DOMINICA AL BARAKA FINANCIAL BROKERAG MOHD ALASFAHANI AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY KUWAIT AL BARAKA FINANCIAL BROKERAGE CO NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT KUWAIT AL BARAKA FINANCIAL BROKERAGE CO NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT KUWAIT AL BARAKA FINANCIAL BROKERAGE CO NUMBER AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR KUWAIT CITY, KUWAIT KUWAIT AL BARAKA FINANCIAL BROKERAGE CO. AL MURGAB, ASHBELIAH TOWER, 4TH FLOOR, KUWAIT CITY, AL HYATT 4213 OLYMPIA PLACE LONGVIEW, WA AL JONES 260 ARTHUR STREET ELMIRA, ONTARIO M3B 2P3 ALAIN M. BEBIE SEESTR OBERMEILEN SWITZERLAND ALAMO PRIVATE EQUITY GRP. LLC 2400 VETERANS BLVD. STE 16C NO. 447 DEL RIO TX ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT ALAN & ALLISON ROCHUSSEN 505 BELLE SHOALS RD. PICKENS, SC ALAN & THERESA THOMPSON 5785 SPRINGFIELD-JAMESTOWN RD. SPRINGFIELD, OH ALAN CIRCLE 2 ELLIOT LANE WESTPORT, CT ALAN CORLEY 3931 KNOLL RIDGE DR. ALAN JULIUS STREET GEORGE, IA ALAN RAEDEL & DENISE CARRIVEAU 649 ATLANTUS TERR SEBASTIAN, FL ALAN STEINBRONN 6225A EVERETT AVENUE PHILADELPHIA, PA ALAN STORMO 3733 WONDERLAND HILL AVE. BOULDER, CO ALAN W. CORLEY 4008 PHEASANT DR ALAN WATSON MERRYWEATHER ST CLINTON TOWNSHIP, MI ALAN WILSON SOUTH CAROLINA ATTORNEY GENERAL P.O. BOX COLUMBIA, SC ALANIZ, ANTONIO J 1044 W. ALTGELD ST. CHICAGO, IL ALANIZ, ANTONIO JESUS 1044 W. ALTGELD ST. CHICAGO, IL ALANTE CONSTRUCTION CORP 84 EAST 5TH STREET DEER PARK, NEW YORK ALARM WORKS WEST COLIMA RD SUITE NO ROWLAND HIEGHTS, CA ALARON TRADING 822 W. WASHINGTON AVE CHICAGO, IL ALARON TRADING CORP ERROR HIGHLA 822 W. WASHINGTON AVE CHICAGO, IL ALARON TRADING CORPORATION STEVE GREENBERG 822 W WASHINGTON CHICAGO, IL ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, ALBERT GABARAEV 124, KORP. 4, KV 23 UI. KUIBYSHEVA, VLADIKAVKAZ RSO - ALANIYA, RUSSIA, RUSSIA ALBERT JOHAN NAP BOSSTRAAT XJ DRIEBERGEN-RIJSENBURG NETHERLANDS Page 6 of 269

10 ALBERT L. VAUGHAN 1107 SWORDFISH WAY KITTY HAWK, NC Document Page 10 of 389 ALBERT LOWE ASSOCIATES THIRD ST. NO. 205 HAYWARD, CA ALBERT SIMMONS 508 HARN ROAD FLEMINGSBURG, KY ALBERTO LOPEZ & CORINA VIVANCOS RASET 22 1 BARCELONA SPAIN ALBERTO LOPEZ/CARINA VIVANCOS RASET 22 1 BARCELONA, SPAIN ALBERTO RAMOS AV. AMERICAS A GUADALAJRA, JAL MEXICO ALBERTO RAMOS AV. AMERICAS A GUADALAJRA, JAL. MEXICO MEXICO ALBERTO RAMOS AV. AMERICAS A GUADALAJRA, JAL., MEXICO ALBERTO TARAFA 720 N. MASHTA DRIVE KEY BISCAYNE, FL ALEJANDRO OLAVARRI MONTE CAUCASO NO 1589 LOMAS DE CHAPULTEPEC MEXICO DF ALEJANDRO SEIDEL 4731 MYSTIC DRIVE NE ATLANTA, GA ALENA GOTZ 18 INNISBROOK CRES. THORNHILL,ONTARIO L3T 5B1 ALES SINKO MLADINSKA ULICA 9 GORNIJA RADGONA SLOVENIA 9205 SLOVENIA ALES SINKO MLADINSKA ULICA 9 GORNIJA RADGONA, ALEX ROGANTI 12 HARBOR VIEW LAGUNA VISTA, TX ALEXANDER BUKHARIN LUKIANOVA STR. 3 MOSCOW, ALEXANDER DAHMEN KURFURSTENSTRASSE 1 FRANKFURT GERMANY GERMANY ALEXANDER DAHMEN KURFURSTENSTRASSE 1 FRANKFURT, ALEXANDER DUST 3704 INVERNESS RD. WATERLOO, IA ALEXANDER KARAMYSHEV POVEDNIKI 1-19 MYTISCHI RUSSIAN FEDERATION ALEXANDER KONEV 9 GAGARINA STREET, AP. 3 NIJNEKAMSK RUSSIAN FEDERATION ALEXANDER POLUMEYV 106 BUTTERFIELD CT LAKE ZURICH, IL ALEXANDER SHKARUPA 16 ROYAL LAKE DR. APT. 2 BRAINTREE, MA ALEXANDER SHURBANOV 16 SPRING HILL TERRACE C/O MARTIN SHURBANOV SOMERVILLE, MA ALEXANDER SHURBANOV C/O MARTIN SHURBANOV 16 SPRING HILL TERRACE SOMERVILLE, MA ALEXANDER SHURBANOV TSANKO TSERKOVSKY 20 SOFIA BULGARIA BULGARIA ALEXANDER WALZ ZELGMATT 5 EGG SWITZERLAND 8132 ALEXANDR KOLYASNIKOV KOROLEVA VOTKINSK RUSSIAN FEDERATION ALEXANDRA J. JOHNSON 545 CANYON WOODS CIRCLE NO. 243 SAN RAMON, CA ALEXEI CARAIVANOV TEAM COLUMNA 131, CHISINAU REPUBLIC OF MOLDOVA MOLDOVA ALEXIS BEALL SPECIAL TRUST PO BOX 9285 BRADENTON, FL ALEXIS BEALL SPECIAL TRUST ROBERT M. BEALL II, TRUSTEE PO BOX 9285 BRADENTON, FL ALFA FINANCIALS L.L.C. MUHAMMED ZAMAR SUITE 2078 BANK STREET BUILDING BUR DABAI, DUBAI, U.A.E. U.A.E. Page 7 of 269

11 Document Page 11 of 389 Peregrine Financial Group, Inc. - U.S. Mail ALFA FINANCIALS LLC BANK STREET BUILDING, SUITE 2078 BUR DABAI, DUBAI ALFONSO C SOTO 1520 E. JONES CT WEST COVINA, CA ALFONSO GARCIA AVILA MADRID SPAIN ALFONZO WOODFORD 3483 BINBROOK RD COLUMBUS, OH ALFRED B. HUDSON, JR. O/T 828 MACEDONIA RD. GAFFNEY, SC ALGO FX (LICENSING) 269 S. BEVERLY AVE. NO. 613 BEVERLY HILLS, CA ALGORITHM FX, LLC TH AVE., NW NO. 201 SEATTLE, WA ALGORITHM FX, LLC JOSH DAVIDSON TH AVE. NW NO. 201 SEATTLE, WA ALI ALJTEETI BLOCK 2, STR 17, HOUSE 8 AL REHAB KUWAIT ALI H A S M ALJTEELI REHAB, BLOCK NO. 2, STREET 17, HOUSE NO. 8, FARWANIYA GOVERNERATE, KUWAIT KUWAIT ALI KHAN MAMAKAEV 3 FRUNSENSKAYA 1-16 MOSKAU, RUSSIAN FEDERATION ALI SHAHEEN 990 WILBUR MAY PKWY NO RENO, NV ALIGN INTERNATIONAL LLC TH STREET NW NO WASHINGTON, DC ALLEN CHANCELLOR RR 2 BOX 422 ADRIAN, MO ALLEN, TIMOTHY W 3602 W. 1ST STREET ALLEN, TIMOTHY WILLIAM 3602 W. 1ST ST. ALLISON VAALA TH ST LAWLER, IA ALPHA & OMEGA ENTERPRISES 4524 CARSTA DRIVE HOFFMAN ESTATES IL ALPHA WEALTH MANAGEMENT MICHAEL J. COLASURDO 20 MAXWELL ROAD MAXWELL HOUSE BLDG. SINGAPORE, SINGAPORE ALPHA WEALTH MANAGEMENT LTD. 20 MAXWELL ROAD, MAXWELL HOUSE BLDG. ALTAVRA INC. 390 SE MIZNER BLVD., NO BOCA RATON, FL ALTERNA ADVISORS LLC CADE MILLER 2215 FAIRHAVEN CIR NE ATLANTA, GA ALTERNA INVESTMENTS LLC BEN POST 3701 GERALDINE CT ATLANTA GA ALTERNATIVE CAPITAL ADVISORS THOMAS CHAVEZ 190 S. LASALLE, SUITE 3000 CHICAGO, IL ALTERNATIVE CAPITAL ADVISORS, LLC 190 S. LASALLE, SUITE 3000 CHICAGO, IL ALTERNATIVE INVESTMENT RESOURCE LLC 222 W ERIE NO. 609 CHICAGO, IL ALTERNITY FINANCIAL JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA ALTERNITY FINANCIAL LLC 105 CRESCENT BAY DRIVE, SUITE D LAGUNA BEACH, CA ALTERNITY FINANCIAL LLC JEREMY BLOSSOM 170 MCKNIGHT DR. UNIT 5 LAGUNA BEACH, CA ALTOFER INC TH ST SW CEDAR RAPIDS, IA ALTOFER INC ATTN: RICK LEVERETT TH ST SW CEDAR RAPIDS, IA ALTON HAYE 80 BRAYMORE BLVD. TORONTO, ON M1B 2N5 ALTORFER INC. PO BOX 1347 CEDAR RAPIDS, IA Page 8 of 269

12 Document Page 12 of 389 Peregrine Financial Group, Inc. - U.S. Mail ALTUS CAPITAL OPPORTUNITY FUND, LP 8880 RIO SAN DIEGO STE 350 SAN DIEGO CA ALUN WEEKS CARDIFF CF14 2AR UNITED KINGDOM ALVARO ROURE 8345 NW 66TH ST NO MIAMI, FL ALVIN HUIE 1547 FRANKLIN ST. SAN FRANCISCO, CA ALVIN PEDERSEN PO BOX 29 CHIGNIK LAGOON, AK AMANDA BOYER 1523 LINDA DR. AMANDA GYMER 117 W. 22ND ST. AMANDA M. ALBRECHT 2367 SABLE AVE. READLYN, IA AMAR BANWAIT SERVICES AMAR BANWAIT NEW SOUTH HEAD ROAD DOUBLE BAY, NSW 2026 AUSTRALIA AMBER WASENDORF ONE PEREGRINE WAY AMERICAN CANCER SOCIETY PO BOX OKLAHOMA CITY, OK AMERICAN EXPRESS 2965 WEST CORPORATE LAKE BLVD WESTON, FL AMERICAN EXPRESS PO BOX 0001 LOS ANGELES, CA AMERICAN FORTUNE GROUP INC BRET DIAMOND COLLINS AVE. SUITE NO SUNNY ISLES BEACH, FL AMERICAN FUTURES TRADING GROUP TERRENCE WILKINSON TH STREET N JUPITER, FL AMERICAN FUTURES TRADING GROUP INC TERRENCE WILKINSON TH STREET N JUPITER, FL AMERICAN LEGAL FORMS 179 W. WASHINGTON SUITE 200 CHICAGO, IL AMERICAN TRAFFIC SYSTEMS 7681 E GRAY RD. SCOTTSDALE, AZ AMIT B. GUTTIGOLI 4940 STONY FORD DR. DALLAS, TX AMIT NEUFELD 166 WILSON AVE SUITE 214 TORONTO ON M5M 3A6 AMP TRADING LLC DAN CULP 221 N. LASALLE ST. STE CHICAGO, IL AMPCO SYSTEM PARKING VENTURA BLVD ENCINO, CA AMS ASIA PACIFIC HEADQUARTER LTD. ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, AMPCO SYSTEM PARKING ENCINO PLAZA, VENTURA BLVD ENCINO, CA AMSTERDAM PRINTING & LITHO PO BOX 580 AMSTERDAM, NY AMS ASIA PACIFIC HEADQUARTER LTD YONG JIN KIM ASEM TOWER 30 FL SAMSUNG-DONG 159-1, KANGNAM-KU SEOUL, SOUTH KOREA SOUTH KOREA AMY M. ANDERSON TH ST. NW WAVERLY, IA AMY WHEELER /2 ST. CHETEK, WI AMY WHEELER /2ST CHETEK, WI ANAND SURANA 1458 WESTGATE DR. FORT LEE, NJ ANDERS BAARD LARSEN ANDERS LARSEN ROEDOURE PARKVEJ ROEDOVRE DENMARK DENMARK ANDHI KARTIKA JL JOMBLANG PERBALAN NO 782 SEMARANG INDONESIA ANDRE A.M. VEKEMANS GOORSTRAAT SCHILDE, BELGIUM Page 9 of 269

13 ANDRE KESHISHIAN SUNSET RIDGE CIRCLE GRANADA HILLS, CA Document Page 13 of 389 ANDRE ROBERT JANSEN KERKSTRAAT 20 B 1404 HJ BUSSUM. NETHERLANDS ANDREA & ALAN ANNAND BOX SO. LAKE TAHOE, CA ANDREAS EMPEIRICOS GEORGIOS GRAVIAS 6 M. ASIAS STREET - ILIOUPOLIS ATHENS, GREECE ANDREAS WIEBE LUETTKEN KAMP 8 CAPPELN-ELSTEN GERMANY ANDRES & DIANA PENA 3604 SCHILLINGER COURT NAPERVILLE, IL ANDREW CARAVA STEDHALL RD. HOMEWOOD, IL ANDREW FARR 39 MURRAYFIELD ROAD EDINBURGH EH126EU UNITED KINGDOM ANDREW G. WILSON 1705 W. 3RD ST. ANDREW GADZINSKI 141 W. JACKSON BLVD. CHICAGO, IL ANDREW GROOTENDORST 4970 COLOMA RD COLOMA, MI ANDREW HERRMANN 629 W DESERT VALLEY DRIVE SAN TAN VALLEY, AZ ANDREW L. GADZINSKI 6137 N. MONTICELLO CHICAGO, IL ANDREW LOCKWOOD 3119 WILLOW CREEK DRIVE, SW GRANDVILLE, MI ANDREW M. DODSON 2821 WEST PLEASANT GROVE ROAD ROGERS, AR ANDREW MCMAHON 5884 WILLOWBRIDGE YPSILANTI, MI ANDREW NALOS WEST 10TH AVENUE VANCOUVER, BC V6R 2G5 ANDREW PRIDE TH STREET RAVENWOOD, MO ANDREW WILSON 1705 W. 3RD ST. ANDREW WOLTMAN, BRIAN O'MEARA, MCGUIRE WOO RE: PFG PRECIOUS METALS, INC. 77 W. WACKER DR. STE CHICAGO, IL 6060 ANDREWS, DONALD NO TH AVENUE S.W. CALGARY AB T2R1L5 ANDREY GONTARENKO 16 KEDROVAY., AP.161 NADYM RUSSIAN FEDERATION ANDRIS ANDERSONS 939 W BELLE PLAINE AVE APT 1 CHICAGO, IL ANDROUKHOVITCH, YURI P 2610 COLLEGE STREET APT 5 ANDROUKHOVITCH, YURY 2610 COLLEGE ST., APT. 5 ANDY RUSSELL N. TUMBLEWEED LN QUEEN CREEK, AZ ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH GERMANY ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH GERMANY ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH, ANDY SCHNAPPBERGER SEPMSTR. 10 MUNICH, GERMANY GERMANY ANFINSON & LUCE, P.L.C, 726 WEST FOURTH STREET WATERLOO, IOWA ANG LI APT , YOUYI GARDEN, LUNAN DISTRICT TANGSHAN, HEBEI , ANGELA HACKLER SANTA MARGARITA PKWY RANCHO SANTA MARGARITA, CA Page 10 of 269

14 ANGELINA & WAYNE HUSMANN 2240 E 183RD PLACE LANSING, IL Document Page 14 of 389 ANGELO LOMBARDO ST ST EAST PALMATTO, FL ANGELO SAMPONA 240 SOUTHERN HILL DRIVE JOHNS CREEK, GA ANGUO WANG NO.15 CHAOYANG RD YIMA, HENAN,, ANITA & NEAL FLETCHER WCR 29 PIERCE, CO ANITA CHENG VANCOUVER BC V5M 1A5 ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU HUNAN ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU, HUNAN ANPING ZHANG NO. 6 QINQI ESTATE, LENGSHUI, NINGYUAN YONGZHOU, HUNAN, ANTHONY BEVERIDGE GORDON PARK 4031 AUSTRALIA ANTHONY BURKE 6730 ROYAL PALM DRIVE PALMETTO BAY, FL ANTHONY D'ACQUISTO 300 N. VAN BUREN STREET MILWAUKEE, WI ANTHONY FALBO - PROPERTY MANAGER 313 WEST MONROE, 13TH FLOOR CHICAGO, IL ANTHONY FETTER E. ARABIAN PARK DR SCOTTSDALE, AZ ANTHONY GIANINO 225 VICTORY BLVD. STANTEN ISLAND, NY ANTHONY GOLIO 896 VETERANS LANE NATRONA HEIGHTS, PA ANTHONY MARCHEI D/B/A AJM INSURA 17 ARENA STREET. MANTUA, NJ ANTHONY SERGAUTIS MISSISSAUGA ON L5M 5G9 ANTHONY STERN 336 BON AIR CENTER NO. 112 GREENBRAE, CA ANTJE FRANZ AACHEN NRW GERMANY ANTOINETTE KOESTNER 9400 S. HARDING EVERGREEN PARK, IL ANTON BECKER TH ST SPRING VALLEY, MN ANTONIA INDENBOSCH 49 COACHWOOD ROAD LETHBRIDGE AB T1K6B7 ANTONIO FERNANDO SA DE OLIVEIRA FERREIRA 1.ª AV. EDIF. ALHELI, 62B, URB. LOS PALOS GRANDE CHACAO, CARACAS 1060, VENEZUELA VENEZUELA ANTONIO FERNANDO SA DE OLIVEIRA FERREIRA R. S. SALVADOR, º DTO. TRÁS. SALA 2, GRIJÓ, V.N. DE GAIA, PORTUGAL PORTUGAL ANTONIO FERNANDO SA DE OLIVERIRA FERREIRA 1.ª AV. EDIF. ALHELI, 62B, URB. LOS PALOS GRANDES, CHACAO, CARACAS 1060 VENEZUELA, R. S. SALVADOR, º DTO. TRÁS. SALA 2, GRIJÓ, V.N. DE GAIA ANTONIO J. ALANIZ 1044 W. ALTGELD ST. CHICAGO, IL ANYANWU MAURICE 11, ORELOPE STREET EGBEDA LAGOS EGBEDA 234 NIGERIA AON RISK SERVICES CENTRAL, INC. 75 REMITTANCE DRIVE, STE 1926 CHICAGO, IL AOXIA YUAN SHANGMAOWU, LUDONG, SANDU, ZIXING, HUNAN ZIXING AOXIANG WANG 1567 GULONG RD APT MINHANG DISTRICT SHANGHAI , APCONS INFOTECH PRIVATE LIMITED VISHAL RAYDHAN SABHAR D/502, STATUS TOWER 1, NEAR SAL HOSPITAL THALTEJ, AHMEDABAD, GUJARET INDIA, INDIA APPL INTERNATIONAL INC. 11 BROADWAY, SUITE 968 NEW YORK, NY Page 11 of 269

15 APPL INTL DBA TRADENEXT 11 BROADWAY STE. 968 NEW YORK, NY Document Page 15 of 389 APPLIED DISCOVERY, INC. C/O FOLEY & LARDNER 321 NORTH CLARKE ST, STE 2800 CHICAGO, IL APPROVALTRACK 100 HIGHLAND PARK VILLAGE, SUITE 200 DALLAS, TX APRIL & MARTIN ROYSTER 1667 CAMPAU FARMS CIR DETROIT, MI ARBOR WEALTH MGMT. STEVE AGUIAR 2855 MITCHELL DR. WALNUT CREEK, CA ARCFUTURES, INC. JOHN VASSALLO 4140 LEMMON AVENUE, SUITE 260 DALLAS, TX ARCHER CAPITAL INC 450 N. BRAND BLVD. STE 600 GLENDALE, CA ARCHIPEL TRADING, INC. CARSTEN WOLTERS MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN, TORTOLA VG 1110 BRITISH VIRGIN ISLANDS ARCHIPEL TRADING CARSTEN WOLTERS MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN TORTOLA VG 1110 BRITISH VIRGIN ISLANDS ARD MEDIA INTEGRATORS 404 GLEN COVE AVE STE 200 SEA CLIFF, NY ARCHIPEL TRADING INC. MILL MALL TOWER, 2ND FL., WICKHAMS CAY 1 PO BOX 4671, ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS ARDC PO BOX SPRINGFIELD, IL A-RELIABLE POLISH CLEANING SERVICE 680 NORTH LAKE SHORE DRIVE NO. 323 CHICAGO, IL ARGO WEALTH MANAGEMENT INC DAN MILLER EUCLID AVE. SUITE 301 WILLOUGHBY, OH ARIADNA I FAM S.L. CATALUNYA 121 PRINCIPAL BARCELONA, E08008 SPAIN ARIADNA I FAM S.L. RAMBLA CATALUNYA 121 PRINCIPAL BARCELONA, E08008 SPAIN ARIE ADRIANNUS DE KLEUVER 3925 MJ SCHERPENZEEL NETHERLANDS ARIF JAWADI 829 S. SHANADA CT. ANAHEIM HILLS, CA ARIZONA DEPARTMENT OF REVENUE 1600 WEST MONROE PHOENIX, AZ ARIZONA DEPARTMENT OF REVENUE P.O. BOX PHOENIX, AZ ARK WORLD MARKET CORP. (AMAL MALTSEV) KAMISHOVAYA 28/1 APT. 80 SANK-PETERBURG, ARMANDO PENA 2360 OAK TREE PARK RIDGE, IL ARNOLD HASHIMOTO MAMALAHOA HWY CAPT. COOK, HI ARNOLD PLACENCIO CHIMINEAS AVENUE PORTER RANCH, CA ARNSTEIN & LEHR LLP 120 S. RIVERSIDE PLAZA SUITE 1200 CHICAGO, IL ARON AUSTERLITZ 8 BUSH LANE SPRING VALLEY, NY ARONSON EQUITY PARTNERS 10 S. RIVERSIDE PLAZA, SUITE 2050 CHICAGO, IL ARONSON EQUITY PARTNERS ANDREW ARONSON 10 S. RIVERSIDE PLAZA SUITE 2050 CHICAGO IL ARPAD OLBEY SZOLO STREET 22 BUDAPEST 1034 HUNGARY ARPS FAMILY TRUST 3607 FRIENDLY ACRES DRIVE GREENSBORO, NC ARROWHEAD DIVISION OF NESTLE' WATER NORT P.O. BOX LOUISVILLE, KY ARROWHEAD DIRECT NO DIXIE HWY, SUITE 4 LOUISVILLE, KY ARS UNICA INCORPORATED 565 GLEN MANOR COURT ATLANTA, GA Page 12 of 269

16 ARTEM PROKOFIEV VASILI MICHAILIDI, 9 LIMASSOL 3026 CYPRUS Document Page 16 of 389 ARTHA INVESTMENTS JOSE JACOME MARCY BUILDING, SECOND FLOOR, PURCELL ESTATE PO BOX 2416 ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS ARTHA INVESTMENTS LTD JOSE JACOME MARCY BUILDING, SECOND FLOOR PURCELL ESTATE PO BOX 2416 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS ARTHUR DORTO 5209 A CHERYL LN CHATTANOOGA, TN ARTHUR F. WALDEN 5504 UPLAND DRIVE KLAMATH FALLS, OR ARTHUR GOLDMARK 67 MANHATTAN AVE APT 5Q BROOKLYN, NY ARTHUR GOLDMARK 67 MANHATTAN AVENUE BROOKLYN, NY ARTHUR GOODWIN TH DRIVE NEKOOSA, WI ARTHUR HIRNER DRAHTHAMMERSTR AMBERG.. GERMANY ARTHUR J. COTTON 21 RIVERVIEW CLOSE COCHRANE AB T4C 1K7 ARTHUR J. FISHER 3239 BULLOCK CREEK DRIVE MIDLAND, MI ARTHUR J. WEGNER TH STREET CT E PUYALLUP, WA ARTHUR M. ACHILLES P.O. BOX 278 OCEAN VIEW, DE ARTHUR SWANSON 1418 OUTER PLEASANT ST BLUE HILL, ME ARTHUR W. HANSEN 8880 N TWP RD 80 BELLEVUE, OH ARTHUR WILLIS 449 N 55TH PLACE MESA, AZ ARUN GOEL 127 MARGO DR MOUNTAIN VIEW, CA ASCENT CAPITAL MANAGEMENT O/T 111 JORDAN RD BROOKINA, MA ASESA DE C.V. CALZ SAN PEDRO, 112 DESP NO. 37 COL MIRACALLE MONTRERRAEY, MEXICO ASHISH SHAH 42 COUNTY ROAD CRESSKILL, NJ ASESA DE CV- IGNACIO ROEL FAVELA CALZ SAN PEDRO 112 DESP NO. 37, COL MIRACALLE MONTRERRAEY 64660, MEXICO MEXICO ASHLEY TOALE 809-8TH STREET N.W. INDEPENDENCE, IA ASHIF JUMMA 5781 S.W. 82ND ST. MIAMI FL ASHTON & GLENDA BATEMAN 2749 PITLOCHRY ST SW CONYERS, GA ASHTONPLACE LP 8302 GOLF GREEN CIRCLE HOUSTON TX ASIA-AUST INVESTMENT LTD 72 DEAN STREET MOONEE PONDS VICTORIA 3039 ASIA-AUST INVESTMENT LTD 72 DEAN STREET MOONEE PONDS VICTORIA 3039 AUSTRALIA ASIA-AUST INVESTMENTS LTD 72 DEAN STREET MOONEE PONDS VICTORIA 3039 AUSTRALIA ASLIN, NEIL J 2498 WATERSIDE DR. AURORA, IL ASIT C MEHTA FOREX PVT. NUCLEUS HOUSE, SAKI VIHAR ROAD ANDHERI (EAST) MUMBAI, ASLIN, NEIL JACKSON 2498 WATERSIDE DR. AURORA, IL ASIT C. MEHTA FOREX PVT. ARVIND DESAI NUCLEUS HOUSE SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI , INDIA INDIA ASP MEDIA LTD 22 VICTORIA RD ST AUSTELL CORNWALL PL25-4QD UNITED KINGDOM Page 13 of 269

17 ASPEN PUBLISHERS, INC P.O. BOX 911 FREDERICK, MD Document Page 17 of 389 ASSET DYNAMICS DON ROORK 3335 MEIJER DRIVE SUITE 100 TOLEDO, OH ASSET DYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH ASSETDYNAMICS ALTERNATIVES LLC 3335 MEIJER DR., SUITE 100 TOLEDO, OH ASSETDYNAMICS ALTERNATIVES LLC DON ROORK 3335 MEIJER DR. STE. 100 TOLEDO, OH AT&T ONE AT&T WAY BEDMINISTER, NJ AT&T PO BOX 5019 CAROL STREAM, IL AT&T PO BOX 5050 CAROL STREAM, IL AT&T PO BOX 5080 CAROL STREAM, IL AT&T (PREV BAL + 6/25-7/24/12) PO BOX 5014 CAROL STREAM, IL AT&T CELLULAR PO BOX 6463 CAROL STREAM, IL AT&T LONG DISTANCE PO BOX 5017 CAROL STREAM, IL AT&T MOBILITY PO BOX 6463 CAROL STREAM, IL ATLANTIS TRADING CORP ROBERT LEWIS 2901 OCEAN PARK STE. 201 SANTA MONICA, CA AT&T OPTIMAN 2000 W AT&T CENTER DRIVE HOFFMAN ESTATES, IL ATLANTIS TRADING CORP. THOMAS HENEGHAN 2901 OCEAN PARK STE. 201 SANTA MONICA, CA ATHEN FINANCIAL LIMITED ALEX HUANG LEVEL 16 MAN YEE BUILDING 68 DES VEOUX ROAD CENTRAL, HONG KONG HONG KONG ATLAS VAN LINES, INC. P.O. BOX ST. LOUIS, MO ATTAIN CAPITAL WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL ATTAIN CAPITAL MANAGEMENT LLC BARBARA MUELLER ONE EAST WACKER DRIVE 34TH FLOOR CHICAGO, IL ATTAIN CAPITAL MANAGEMENT LLC JEFF EIZENBERG ONE EAST WACKER DRIVE 32ND FLOOR CHICAGO, IL ATTAIN CAPITAL MANAGEMENT LLC JEFF MALEC ONE EAST WACKER DRIVE 31ST FLOOR CHICAGO, IL ATTAIN CAPITAL MANAGEMENT LLC LISA SMITH ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL ATTAIN CAPITAL MANAGEMENT LLC ONE EAST WACKER DRIVE 33RD FLOOR CHICAGO, IL ATTAIN CAPITAL MANAGEMENT LLC WALTER GALWAS ONE EAST WACKER DRIVE 30TH FLOOR CHICAGO, IL ATTAIN CAPITAL MGMT LLC ONE EAST WACKER DRIVE, 30TH FLOOR CHICAGO, IL ATTAIN PORTFOLIO ADVISORS ONE EAST WACKER DRIVE STE 3000 CHICAGO, IL ATTAIN STRATEGIC DIVERSIFCATION ONE EAST WACKER DR 30TH FL CHICAGO IL ATTAIN STRATEGIC DIVERSIFICATION ONE EAST WACKER DR 30TH FL CHICAGO IL ATTAIN STRATGIC DIVERFICATION ONE EAST WACKER DR 30TH FL CHICAGO IL AUGUST GREEN CAPITAL 127 PROSPECT HILL SUNAPEE NH AUGUST GREEN CAPITAL LLC 127 PROSPECT HILL ROAD SUNAPEE NH AURAPOINT ASSET MANAGEMENT LLC THOMAS D TRIMMER 150 SOUTH WACKER NO CHICAGO, IL Page 14 of 269

18 AUSTIN ABKE LEMOYNE ROAD PERRYSBURG, OH Document Page 18 of 389 AUSTRALIA OFFICE REGUS - SYDNEY, DARLING PARK, TOWER SUSSEX STREET, 20TH & 21ST FLOORS SYDNEY NSW 2000 AUSTRALIA AUSTRALIA AUTHNET GATEWAY 808 E UTAH VALLEY DR AMERICAN FORK, UT AUTHORIZE.NET 808 EAST UTAH VALLEY DRIVE AMERICAN FORK, UT AVADHI FINANCIAL TECHNOLOGIES INC HAMILTON RD SUITE 340 OKEMOS, MI AVADHI SOFTWARE 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI AVADHI SOFTWARE LLC 1745 HAMILTON ROAD SUITE 340 OKEMOS, MI AVADHI SOFTWARE LLC 1745 HAMILTON, SUITE 340 OKEMOS, MI AVCOA, INC WEST FULTON ST CHICAGO, IL AVICHI CHIDAMBARAM 612 JURONG WEST STREET 65 NO AVICHI CHIDAMBARAM 612 JURONG WEST STREET 65 NO SINGAPORE SINGAPORE AVROM OSTREICHER TH AVE. BROOKLYN, NY AVS CARTER ASSET MANAGEMENT 141 W JACKSON BLVD STE 3332 CHICAGO, IL AVTECH SOFTWARE INC 16 CUTLER ST WARREN, RI AXIS GLOBAL MANAGEMENT RALPH SAVRNOCH 814 S. SPRING ST. FLOOR 5 LOS ANGELES, CA AYUBA AFOLAYAN MICHEAL NO 2, RESPECT CLOSE, OFF OLURIN STREET OTA 234 NIGERIA B&K LAWN CARE INC CLEARVIEW B2B COMPUTER PRODUCTS PO BOX 3296 GLEN ELLYN, IL BACK BAY FOREX PAUL TOWNE 226 LEWIS WHARF BOSTON, MA BACK BAY FX SERVICES, LLC 226 LEWIS WHARF BOSTON, MA BACK BAY SERVICES, LLC PAUL TOWNE 226 LEWIS WHARF BOSTON, MA BAIHUI ZHANG 331 XIANGYANG RD. BAIYIN, BAIQIAN LI GROUP 11, ERFEN CHANG, BAREN GOU WANGQING BALAJI KASTURI 1 OAKLAWN RD SHORT HILLS, NJ BANGSHENG FU NO 2 DAFU ESTATE WANGCHENG TOWN FEIDONG DISTRICT BANGSHENG FU NO. 2 DAFU ESTATE, WANGCHENG TOWN FEIDONG DISTRICT HEFEI, ANHUI, , BANGXIN WANG 266 DONGFENGJIATAN, YINZHU TOWN JIAONAN, SHANDONG , BANGZHONG LOU 403ROOM, NO.50 RD. THE MIDDLE STREET ROAD BANK OF AMERICA BUILDING D, MAIL CODE CA CLAYTON ROAD CONCORD, CA BANK OF AMERICA PO BOX DENVER, CO BANK OF AMERICA, C/O WESTERN ALLIANCE EQUIPME 1400 EAST WASHINGTON, SUITE 1400 PHOENIX, AZ BANK OF MONTREAL DEBBIE RECHTER 115 S LA SALLE ST NO. 20W CHICAGO, IL BANKERS LEASING P.O. BOX 7740 URBANDALE, IA Page 15 of 269

19 BANKERS LEASING COMPANY JUST DRIVE URBANDALE, IA Document Page 19 of 389 BANKERS LEASING COMPANY JUST DRIVE, SUITE A URBANDALE, IA BANKERS LEASING COMPANY P.O. BOX 7740 URBANDALE, IA BANKS, CODY 3421 VERALTA DR. BAO NIU 20 GANG HUA RD. ROOM 101 AN YANG, HE NAN, BAO NIU RM 101, 20 GANG HUA RD AN YANG HENAN BAOCHEN SHAN NO. 41, TEAM 14, JIAN QING WEI, QING JING ST. QING AN COUNTY, HE LONG JIANG, BAOCHEN WU ZHENGZHOUSHIGUANCHENGHUIZQUYUFENGJIE3HAO ZHENGZHOU ZHEJIANG BAOFU WANG NO. 10, DIAN QIAN LI COMMUNITY YU HE TOWN, WEI CHENG DISTRICT, WEI FANG BAOGUO ZHANG NO. 142, WU JIN XI CUN LI QU SHANDONG BAOJUN TIAN HUANGHE ROAD, HUALONG DISTRICT HONGJI APARTMENT PUYANG, HENAN PROVINCE,, BAOHONG CHEN NO.601, 2TH DOOR 5TH BUILDING, NO.21 YUAN XIGONG DISTRICT, WANGCHENG ROAD LUOYANG HENAN BAOWEI TAO BAOGANG RD, LOUHU AREA TAINXIN TOWER 2106 SHENZHEN, GUANGDONG, BAOHONG ZHANG ROOM 503, 31 ERMA RD, SISHI GUANGZHOU, GUANGDONG , BARBARA AND GLEN LECKMAN 1653 MELBA COURT MARIETTA, GA BARBARA ENSLEY & PO BOX 7010 REDLANDS, CA BARBARA HALLUM EAST BECK LANE SCOTTSDALE, AZ BARBARA JOHNSON 49 MCMICHAEL DRIVE PINEHURST, NC BARBARA MCKAY HALLUM E. BECK LANE SCOTTSDALE, AZ BARBARA MUELLER 1560 NORTH SANDBURG APT 2415 CHCIAGO, IL BARBARA MUELLER 1560 NORTH SANDBURG APT 2415 CHICAGO, IL BARBARA R. WYATT 220 GARVIN STREET PUNTA GORDA, FL BARBARA STONER 1222 W. BASELINE RD. NO. 249 TEMPE, AZ BARBARA VEGA 1000 BRICKELL AVENUE MIAMI, FL BARBASHOP VENTURES LLC 640 WEST PUTNAM AVE. GREENWICH, CT BARBASHOP VENTURES, LLC ALINA SAYEK 640 WEST PUTNAM AVE. GREENWICH, CT BARBASHOP VENTURES, LLC RONALD BARBA 640 WEST PUTNAM AVE. GREENWICH, CT BARBASHOP VENTURES, LLC SHERRY OUSCH 640 WEST PUTNAM AVE. GREENWICH, CT BARBOWA SOLUTIONS LLC CHARISSE KELLI BARSELLA 1426 JACKSON STREET STE. A WASHINGTON, DC BARCHART 330 S WELLS STREET, SUITE 618 CHICAGO, IL BARCHART.COM INC. 300 S. WELLS STREET, SUITE 618 CHICAGO, IL BARCLAY 1 CHURCHILL LONDON E14 5HP ENGLAND, BARCLAY HEDGE TH ST, SUITE 1B FAIRFIELD, IA Page 16 of 269

20 BARCLAYS CAPITAL INC. LORRAINE BARRACK 745 7TH AVENUE NEW YORK, NY Document Page 20 of 389 BARRETT, WALTER G. NO PO BOX DENVER, CO BARRY AND TERESA ZINGBEIL BOX 33 CUPWORTH, SK S0K 1B0 BARRY BLAKE 464 N. COLUMBUS AVENUE MOUNT VERNON, NY BARRY CHAN 580 BLACKWOOD TERRACE SUNNYVALE, CA BARRY DESMOND BROWN 30 STALWART STREET PRAIRIEWOOD, NSW 2176 AUSTRALIA BARRY S. ISAACSON 304 HURON VERNON HILLS, IL BARRY W & ANTONIETTA COSTA 21 PROSPE3CT STREET-3422 TAUNTON, MA BARRY WILSON 21 DEWITT AIRPORT RD DE WITT, AR BARTECKI, SUSANNE N 9300 S. HAMLIN EVERGREEN PARK, IL BARTECKI, SUSANNE N S. HAMLIN EVERGREEN, IL BASSIM FAWZI WAHHAB PO BOX 4325 SAN LUIS OBISPO, CA BATTISTA, MARY GRACE A 6024 N. KIMBALL AVE. CHICAGO, IL BBB (PVT) LIMITED SHAMYL BURKI NO. 282 STREET 40, SECTOR F-10/4 ISLAMABAD PAKISTAN BBB (PVT.) LIMITED SHAMYL KHAN BURKI 88 UXENDON HILL WEMBLEY, LONDON HA9 9SJ UK BEAR STEARNS COMMERCIAL MORTGAGE, INC. 383 MADISON AVENUE NEW YORK, NY BEAVER HILLS COUNTRY CLUB 8230 BEAVER HILLS DR BECKY CHATMAN 4302 COUNTRYCROSSING DRIVE SPRING, TX BEE AGRICULTURAL COMPANY BOX 1208 BEE VILLE, TX BEI WANG ROOM 101, NO. 17 LANE 296, GUI PING ROAD, XU HUI DISTRICT BEJUST DESIGN 15 S HOMAN AVE UNIT 320 CHICAGO, IL BELLANE HOLDINGS 4540 COWLEY CRES. RICHMOND, BC V7B 1B8 BELLOWS & BELLOWS 209 S. LASALLE SUITE 800 CHICAGO, IL BELLOWS & BELLOWS 209 SOUTH LASALLE STREET, SUITE 800 CHICAGO, IL BEN KOTULAK 218 PLEASANT ST., APT. 1 OAK PARK, IL BEN KUTZ 2718 VIOLET DR. WATERLOO, IA BEN TUCKEY CENTRAL HOUSE, 25 CAMPERDOWN ST. LONDON E1 8DZ UNITED KINGDOM BEN VILLIM 2204 S PATTERSON ST SIOUX CITY, IA BEN VILLIM 941 HIGBY DR. BEN WOYVODICH 300 M ST NE AUBURN, WA BENDA, HEMMERLING, HENTSCHEL AND JAEGER POPPENBUETTELER BERG HAMBURG, GERMANY BENE-CARE INC CREEK STREET STE 100 WEBSTER, NY BENJAMIN BURN ROAD 221 PICAYUNE, MS Page 17 of 269