10000017309

Case 12-27488 B6F (Official Form 6F) (12/07) - Cont.
Peregrine Financial Group, Inc.

Debtor
Doc 157
Filed 09/06/12 Entered 09/06/12 17:00:23 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. FX814 FOREX ACCOUNT NO. FX814
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO STATE.
AMOUNT OF CLAIM
CUSTOMERS FOREX ACCOUNT
$4,566.86
ACCOUNT NO. FX815 FOREX ACCOUNT NO. FX815 CUSTOMERS FOREX ACCOUNT X X $13,387.94
$591.23
ACCOUNT NO. FX819 FOREX ACCOUNT NO. FX819 CUSTOMERS FOREX ACCOUNT X X $65.44
$58.90
$9.81
Page 1001 of 3270
Subtotal (Total of this page)
$19,672.19

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,226.67
$19.06
$102.76
$7,883.16
Page 1002 of 3270
$18,053.22

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$15,191.68
$59.64
$35.54
$27,961.55
Page 1003 of 3270
$45,357.99

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$471.38
$8.28
$20.00
Page 1004 of 3270
$4,508.13

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,021.20
$164.58
$82,694.59
$11,342.85
Page 1005 of 3270
$98,185.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,018.93
$1,964.57
$105.02
ACCOUNT NO. FY008 FOREX ACCOUNT NO. FY008 CUSTOMERS FOREX ACCOUNT X X $91.19
ACCOUNT NO. FY013 FOREX ACCOUNT NO. FY013
$29.25
Page 1006 of 3270
$45,771.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$23.82
$313.11
ACCOUNT NO. FY033 FOREX ACCOUNT NO. FY033 CUSTOMERS FOREX ACCOUNT X X $5,000.00
$36.87
$67.81
Page 1007 of 3270
$5,490.34

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$37.58
$12,044.90
$27.19
$60.35
Page 1008 of 3270
$12,399.93

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$54.86
$3,629.35
$4,100.35
$118.77
Page 1009 of 3270
$60,299.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$486.50
$61.23
$90.80
$1,355.50
Page 1010 of 3270
$2,164.31

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,855.00
$45,586.77
$50,000.00
$46.49
Page 1011 of 3270
$101,941.92

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.85
$119.82
$10,062.18
$500.00
Page 1012 of 3270
$19,687.68

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,414.49
$6.30
$87.93
$161.07
Page 1013 of 3270
$5,155.14

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,798.79
$7.24
$48.19
$12,377.35
Page 1014 of 3270
$27,863.31

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$127.33
$7,569.28
$112.19
$499.36
Page 1015 of 3270
$9,387.06

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$20.51
ACCOUNT NO. FY266 FOREX ACCOUNT NO. FY266 CUSTOMERS FOREX ACCOUNT 2,000 GBP X X UNKNOWN
$2,576.28
$6,888.06
ACCOUNT NO. FY279 FOREX ACCOUNT NO. FY279 CUSTOMERS FOREX ACCOUNT 100,000 EUR X X UNKNOWN
$67.17
Page 1016 of 3270
$9,559.26

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$194.83
$23,640.42
$277.55
$34.07
Page 1017 of 3270
$31,931.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$93.99
$4,586.19
$1,064.43
$2,226.93
Page 1018 of 3270
$24,085.20

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,502.66
$2,177.49
$61.04
ACCOUNT NO. FY347 FOREX ACCOUNT NO. FY347 CUSTOMERS FOREX ACCOUNT 21,226.64 EUR X X UNKNOWN
$452.26
Page 1019 of 3270
$7,316.38

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,251.88
$4,522.44
$159.22
$11.41
Page 1020 of 3270
$6,247.58

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7.61
$27.00
$3,176.96
$245.92
Page 1021 of 3270
$10,803.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$33.55
$2,405.65
$10.92
$208.90
Page 1022 of 3270
$124,546.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$61.04
$250.22
$202.98
$261.12
Page 1023 of 3270
$46,494.27

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$656.78
$331.61
$76.71
$56.11
Page 1024 of 3270
$11,431.41

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$82.83
$6,381.60
ACCOUNT NO. FY545 FOREX ACCOUNT NO. FY545 CUSTOMERS FOREX ACCOUNT 1,151.28 EUR X X UNKNOWN
$97.44
$2,539.87
Page 1025 of 3270
$20,145.86

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9,381.70
$28.36
$39,111.93
$288.26
Page 1026 of 3270
$65,258.14

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$31.58
$9,729.06
$158.87
$44,124.62
Page 1027 of 3270
$54,176.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$301.87
$337.94
$5.96
$251.29
Page 1028 of 3270
$23,486.93

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$90.16
$88,724.09
$115.59
$58.26
Page 1029 of 3270
$156,218.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$972.00
$500.00
$1,423.74
$71.62
Page 1030 of 3270
$9,327.89

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,801.14
$748.30
$6,973.55
ACCOUNT NO. FY733 FOREX ACCOUNT NO. FY733 CUSTOMERS FOREX ACCOUNT 25,000 EUR X X UNKNOWN
$2,151.88
Page 1031 of 3270
$22,191.64

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$119.34
$2,000.00
$970.05
$7.08
Page 1032 of 3270
$3,734.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,728.39
$503.55
$78.95
$52.59
Page 1033 of 3270
$2,417.77

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$19.78
$94.75
$158.50
$63.12
Page 1034 of 3270
$376.85

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$91.70
$4,281.00
$193.17
$13.66
Page 1035 of 3270
$4,764.86

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$866.89
$596.67
$1,347.15
$95.12
Page 1036 of 3270
$11,606.52

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$90.80
$7,809.91
$134.35
$137,348.98
Page 1037 of 3270
$153,741.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$27.45
$500.00
$10.69
$83.92
Page 1038 of 3270
$1,533.99

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$123.14
$1,111.35
$5,354.80
$348.42
Page 1039 of 3270
$10,254.92

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$163.53
$3,250.54
$6.15
$46.72
Page 1040 of 3270
$4,759.35

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,579.71
$84.00
$40.36
$118.04
Page 1041 of 3270
$4,057.47

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$88.22
$70.93
$513.78
$5.55
Page 1042 of 3270
$1,351.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$233.83
$908.90
$63.68
$67.60
Page 1043 of 3270
$4,219.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$94.74
$241.08
$66.81
$50.00
Page 1044 of 3270
$1,423.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$114.40
$61.76
$219.44
$137.78
Page 1045 of 3270
$923.92

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$139.08
$36.31
$50.55
$86.61
Page 1046 of 3270
$1,071.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9.95
$571.71
$385.69
$429.44
Page 1047 of 3270
$16,276.33

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$145.13
$512.35
$1,935.86
$130.36
Page 1048 of 3270
$5,422.01

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,000.16
$44.66
$915.87
$3,472.60
Page 1049 of 3270
$14,423.68

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$856.42
$706.40
$63.78
$298.77
Page 1050 of 3270
$11,718.11

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$54.35
$45.97
ACCOUNT NO. FZ000 FOREX ACCOUNT NO. FZ000
$40.08
ACCOUNT NO. FZ001 FOREX ACCOUNT NO. FZ001 CUSTOMERS FOREX ACCOUNT X X $147.59
$24.53
Page 1051 of 3270
$385.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$21.39
$774.32
ACCOUNT NO. FZ008 FOREX ACCOUNT NO. FZ008 CUSTOMERS FOREX ACCOUNT X X $8,095.52
$17.24
$580.92
Page 1052 of 3270
$10,960.24

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14.85
$420.57
$642.66
$65.89
Page 1053 of 3270
$3,464.35

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$47.55
$276.17
$15,700.88
$35.20
Page 1054 of 3270
$18,642.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$56.30
$22.01
$250.16
$500.00
Page 1055 of 3270
$2,658.05

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9,596.01
$6,142.34
$674.95
$1,767.75
Page 1056 of 3270
$36,875.65

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$809.12
$230,950.89
$75.96
$0.99
Page 1057 of 3270
$232,762.88

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$87.08
$83.70
ACCOUNT NO. FZ103 FOREX ACCOUNT NO. FZ103 CUSTOMERS FOREX ACCOUNT 384.51 EUR X X UNKNOWN
$122.12
$59.49
Page 1058 of 3270
$15,932.84

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$682.95
$4,672.62
$3,000.00
$45.42
Page 1059 of 3270
$14,960.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$87.06
$0.10
$80.16
$96.22
Page 1060 of 3270
$907.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$212.12
$3,758.54
$1,120.20
$316.48
Page 1061 of 3270
$16,992.44

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,139.04
$126.55
$24,988.92
$80.36
Page 1062 of 3270
$30,508.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,494.62
$77.12
$2.52
$12.43
Page 1063 of 3270
$2,638.28

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4.26
$3,899.03
$166.16
$60.87
Page 1064 of 3270
$6,924.54

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,245.94
$2,857.13
$186.26
$75.67
Page 1065 of 3270
$21,949.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$170.58
$122.73
$750.00
$390.95
Page 1066 of 3270
$6,728.42

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$261.94
$1,795.38
$250.00
$200.92
Page 1067 of 3270
$3,104.22

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,550.13
$153.37
$334.30
$8.38
Page 1068 of 3270
$56,373.27

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. X1007 FOREX ACCOUNT NO. X1007
AMOUNT OF CLAIM
$1.21
ACCOUNT NO. X1067 FOREX ACCOUNT NO. X1067 CUSTOMERS FOREX ACCOUNT X X $21.67
$920.50
$195.08
$43.64
Page 1069 of 3270
$1,396.67

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6.92
$241.87
$199.52
$138.53
Page 1070 of 3270
$1,516.37

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$91.96
$219.21
$139.54
$150.87
Page 1071 of 3270
$1,069.65

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1.32
$148.66
$95.15
$3.46
Page 1072 of 3270
$388.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3.46
$3.46
$46.56
$3.46
Page 1073 of 3270
$74.88

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3.71
$26.05
$3.80
$6.39
Page 1074 of 3270
$103.01

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$17.74
$11.82
$139.97
$38.24
Page 1075 of 3270
$587.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$20.39
$35.65
$32.91
ACCOUNT NO. X2002B FOREX ACCOUNT NO. X2002B CUSTOMERS FOREX ACCOUNT X X $589.60
ACCOUNT NO. X2003B FOREX ACCOUNT NO. X2003B
$97,949.58
Page 1076 of 3270
$98,694.31

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. X2004B FOREX ACCOUNT NO. X2004B
AMOUNT OF CLAIM
$27.00
$1,171.58
ACCOUNT NO. X3011 FOREX ACCOUNT NO. X3011 CUSTOMERS FOREX ACCOUNT X X $3,014.81
$49.39
$341.24
Page 1077 of 3270
$4,730.24

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$46.09
$20.64
$49.96
$20.00
Page 1078 of 3270
$1,251.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$169.00
$112.20
$2.67
$7.19
Page 1079 of 3270
$1,623.70

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$267.07
$811.53
$113.20
$58.01
Page 1080 of 3270
$3,298.39

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$22.57
$32.29
$57.72
$361.88
Page 1081 of 3270
$50,583.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$11,730.04
ACCOUNT NO. XA114 FOREX ACCOUNT NO. XA114 CUSTOMERS FOREX ACCOUNT X X $88.62
ACCOUNT NO. XA132 FOREX ACCOUNT NO. XA132
$140.44
$7.99
ACCOUNT NO. XA152 FOREX ACCOUNT NO. XA152 CUSTOMERS FOREX ACCOUNT $57.72
$4.42
Page 1082 of 3270
$12,086.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$56.68
$27.20
ACCOUNT NO. XA222 FOREX ACCOUNT NO. XA222 CUSTOMERS FOREX ACCOUNT X X $16,040.19
$5,902.06
$787.78
Page 1083 of 3270
$22,878.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$71.95
$338.06
$71.95
$141.55
Page 1084 of 3270
$946.11

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$39.85
$81.66
$28.59
$15,533.55
Page 1085 of 3270
$16,665.82

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$404.54
$663.48
ACCOUNT NO. XC114 FOREX ACCOUNT NO. XC114
$13.93
ACCOUNT NO. XC124 FOREX ACCOUNT NO. XC124 CUSTOMERS FOREX ACCOUNT X X $37.47
$95.37
Page 1086 of 3270
$1,347.02

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$59.12
$2,115.44
$34.22
ACCOUNT NO. XD122 FOREX ACCOUNT NO. XD122
$326.05
Page 1087 of 3270
$3,128.39

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$166.82
ACCOUNT NO. XD519 FOREX ACCOUNT NO. XD519 CUSTOMERS FOREX ACCOUNT X X $10,000.00
$1,563.96
ACCOUNT NO. XD631 FOREX ACCOUNT NO. XD631 CUSTOMERS FOREX ACCOUNT X X $2.37
$141.71
ACCOUNT NO. XE349 FOREX ACCOUNT NO. XE349 CUSTOMERS FOREX ACCOUNT X X $9.47
ACCOUNT NO. XE350 FOREX ACCOUNT NO. XE350
$17.00
Page 1088 of 3270
$11,901.33

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$10.00
$482.85
$660.02
ACCOUNT NO. XF270 FOREX ACCOUNT NO. XF270
$424.00
Page 1089 of 3270
$1,806.91

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$113.10
ACCOUNT NO. XF609 FOREX ACCOUNT NO. XF609 CUSTOMERS FOREX ACCOUNT X X $6.64
$900.70
ACCOUNT NO. XF649 FOREX ACCOUNT NO. XF649 CUSTOMERS FOREX ACCOUNT X X $4,205.17
$77.36
ACCOUNT NO. XF856 FOREX ACCOUNT NO. XF856 CUSTOMERS FOREX ACCOUNT X X $245.46
$8.49
Page 1090 of 3270
$5,556.92

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XG447 FOREX ACCOUNT NO. XG447
AMOUNT OF CLAIM
$48.78
ACCOUNT NO. XG563 FOREX ACCOUNT NO. XG563 CUSTOMERS FOREX ACCOUNT X X $1,402.49
$500.00
ACCOUNT NO. XG685 FOREX ACCOUNT NO. XG685 CUSTOMERS FOREX ACCOUNT X X $16.41
$186.00
ACCOUNT NO. XG894 FOREX ACCOUNT NO. XG894 CUSTOMERS FOREX ACCOUNT X X $60.41
ACCOUNT NO. XH252 FOREX ACCOUNT NO. XH252
$1,022.92
Page 1091 of 3270
$3,237.01

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1.83
ACCOUNT NO. XH286 FOREX ACCOUNT NO. XH286 CUSTOMERS FOREX ACCOUNT X X $277.00
$126.19
ACCOUNT NO. XH475 FOREX ACCOUNT NO. XH475 CUSTOMERS FOREX ACCOUNT $1.77
$16.77
ACCOUNT NO. XJ147 FOREX ACCOUNT NO. XJ147 CUSTOMERS FOREX ACCOUNT X X $36.00
ACCOUNT NO. XJ148 FOREX ACCOUNT NO. XJ148
$536.73
Page 1092 of 3270
$996.29

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XJ172 FOREX ACCOUNT NO. XJ172
AMOUNT OF CLAIM
$11.26
ACCOUNT NO. XJ210 FOREX ACCOUNT NO. XJ210 CUSTOMERS FOREX ACCOUNT X X $757.11
ACCOUNT NO. XK064 FOREX ACCOUNT NO. XK064
$2,175.62
ACCOUNT NO. XK531 FOREX ACCOUNT NO. XK531 CUSTOMERS FOREX ACCOUNT X X $5,440.70
ACCOUNT NO. XK551 FOREX ACCOUNT NO. XK551
$10,896.03
ACCOUNT NO. XK956 FOREX ACCOUNT NO. XK956 CUSTOMERS FOREX ACCOUNT X X $154.44
ACCOUNT NO. XL570 FOREX ACCOUNT NO. XL570
$9.38
Page 1093 of 3270
$19,444.54

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XL742 FOREX ACCOUNT NO. XL742
AMOUNT OF CLAIM
$37.36
ACCOUNT NO. XL865 FOREX ACCOUNT NO. XL865 CUSTOMERS FOREX ACCOUNT X X $6.00
ACCOUNT NO. XM086 FOREX ACCOUNT NO. XM086
$40.07
ACCOUNT NO. XM259 FOREX ACCOUNT NO. XM259 CUSTOMERS FOREX ACCOUNT X X $3,751.74
ACCOUNT NO. XM840 FOREX ACCOUNT NO. XM840
$14.61
ACCOUNT NO. XN398B FOREX ACCOUNT NO. XN398B CUSTOMERS FOREX ACCOUNT X X $483.92
ACCOUNT NO. XN412 FOREX ACCOUNT NO. XN412
$56.62
Page 1094 of 3270
$4,390.32

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XN673 FOREX ACCOUNT NO. XN673
AMOUNT OF CLAIM
$4.60
ACCOUNT NO. XN968 FOREX ACCOUNT NO. XN968 CUSTOMERS FOREX ACCOUNT X X $10.00
ACCOUNT NO. XP034 FOREX ACCOUNT NO. XP034
$34.49
ACCOUNT NO. XP083 FOREX ACCOUNT NO. XP083 CUSTOMERS FOREX ACCOUNT X X $5.86
$65.77
ACCOUNT NO. XP387 FOREX ACCOUNT NO. XP387 CUSTOMERS FOREX ACCOUNT X X $17.12
$39,980.00
Page 1095 of 3270
$40,117.84

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XQ480 FOREX ACCOUNT NO. XQ480
AMOUNT OF CLAIM
$21.66
ACCOUNT NO. XQ498 FOREX ACCOUNT NO. XQ498 CUSTOMERS FOREX ACCOUNT X X $467.12
$2,554.22
ACCOUNT NO. XQ618 FOREX ACCOUNT NO. XQ618 CUSTOMERS FOREX ACCOUNT X X $4,000.00
$33.10
ACCOUNT NO. XQ791 FOREX ACCOUNT NO. XQ791 CUSTOMERS FOREX ACCOUNT X X $96.74
$234.42
Page 1096 of 3270
$7,407.26

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XR704 FOREX ACCOUNT NO. XR704
AMOUNT OF CLAIM
$128.48
ACCOUNT NO. XR729 FOREX ACCOUNT NO. XR729 CUSTOMERS FOREX ACCOUNT X X $58.60
ACCOUNT NO. XR987 FOREX ACCOUNT NO. XR987
$78.92
ACCOUNT NO. XS650B FOREX ACCOUNT NO. XS650B CUSTOMERS FOREX ACCOUNT X X $340.93
ACCOUNT NO. XT074 FOREX ACCOUNT NO. XT074
$319.05
ACCOUNT NO. XU152 FOREX ACCOUNT NO. XU152 CUSTOMERS FOREX ACCOUNT X X $17.96
ACCOUNT NO. XV136 FOREX ACCOUNT NO. XV136
$9.53
Page 1097 of 3270
$953.47

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. XV519 FOREX ACCOUNT NO. XV519
AMOUNT OF CLAIM
$100.00
ACCOUNT NO. XV811 FOREX ACCOUNT NO. XV811 CUSTOMERS FOREX ACCOUNT X X $111.06
ACCOUNT NO. XX108 FOREX ACCOUNT NO. XX108
$226.05
ACCOUNT NO. FOREX PUERTO RICO LLC JOSE SOSA F-26 SANTIAM STREET TOWN PARK SAN JUAN, PUERTO RICO 00924 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. 790247100 FOREX.COM, INC
OUTSTANDING CHECK
$5,078.08
ACCOUNT NO. FOREXTV MANAGEMENT LLC GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. FORT WEALTH TRADING CO LLC
GUARANTEED INTRODUCING BROKERS
Unknown
Page 1098 of 3270
$5,515.19

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. 2120-NL7-26-00-F1 FOSS MOUNTAIN CAPITAL BERNARD BRAUDIS 870 S RIVER ST. MARSHFIELD, MA 02050
AMOUNT OF CLAIM
COMMISSION PAYABLE
$510.00
ACCOUNT NO. FOSS MOUNTAIN CAPITAL LLC BERNARD BRAUDIS 870 S. RIVER ST. MARSHFIELD, MA 02050 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. FOX FINANCIAL GROUP LLC TRAVIS MORPHEW 11920 GOSHEN AVE. # 203 LOS ANGELES, CA 90049
GUARANTEED INTRODUCING BROKERS
Unknown
ACCOUNT NO. 2120-NDM-26-00-F1 FRANCOIS PHAN 650 S. LONDERRY LANE ANAHEIM, CA 92807 COMMISSION PAYABLE $193.76
ACCOUNT NO. 790247100 FRANK & SUSIE BEARDSLEY 2183 ROCK MOUNTAIN LAKE DRIVE MCCALLA, AL 35111
OUTSTANDING CHECK
$10,786.04
ACCOUNT NO. FRANK HAESE MARZILLIER, DR. MEIER & DR. GUNTER PRINZREGENTENSTRAE 95 81677 MUNICH GERMANY LITIGATION DISTRICT COURT OF BERLIN X X X $74,842.49
ACCOUNT NO. 790247100 FRANK JORDON 364 W. MOUNTAIN VIEW ST. ALTADENA, CA 91001
OUTSTANDING CHECK
$180.00
Page 1099 of 3270
$86,512.29

Debtor
Doc 157
Case No. (If known)

ACCOUNT NO. 790247100 FRANKLIN ASSETS, LLC 1001 SOUTH VEGA STREET. ALHAMBRA CA 91801
AMOUNT OF CLAIM
OUTSTANDING CHECK
$20,000.00
ACCOUNT NO. FRANKLIN GLOBAL LLC ANTHONY HARRIS 730 LAFAYETTE DR. AKRON, OH 44303 GUARANTEED INTRODUCING BROKERS X Unknown
ACCOUNT NO. FRASER, MILNER & CASGRAIN 1 FIRST CANADIAN PLACE 100 KING STREET WEST TORONTO, ON M5X 1B2
VENDOR PAYABLE
$280.42
ACCOUNT NO. 2120-E58-20-00-F1 FRED ALLEN ESCAMILLA 715 YOUNT STREET BEAUMONT, TX 77706 COMMISSION PAYABLE $1,478.02
ACCOUNT NO. FREDERICK J. GREDE, AS LIQUIDATION TRUSTEE OF SENTINEL LIQUIDATION TRUST CATHERINE STEEGE, CHRIS GAIR, VINCENT LAZAR, CHRISTINE CHILDERS, AND JEFFREY EBERHARD JENNER & BLOCK LLP 353 N. CLARK ST. CHICAGO, IL 60654 ACCOUNT NO. 00027 FUTURES ACCOUNT NO. 00027
LITIGATION U.S. BANKRUPTCY COURT, NORTHERN DISTRICT ILLINOIS & WITHDRAWN TO DISTRICT COURT
$3,586,577.00
CUSTOMERS FUTURES ACCOUNT
$1,301.14
ACCOUNT NO. 00029 FUTURES ACCOUNT NO. 00029
$1,170.93
Page 1100 of 3270
$3,610,807.51

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,339.18
ACCOUNT NO. 00039 FUTURES ACCOUNT NO. 00039 CUSTOMERS FUTURES ACCOUNT X X $11,312.48
$51.99
ACCOUNT NO. 00060 FUTURES ACCOUNT NO. 00060 CUSTOMERS FUTURES ACCOUNT X X $288.27
$8.98
$2,140.00
Page 1101 of 3270
$29,800.85

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$20,830.24
ACCOUNT NO. 000B3 FUTURES ACCOUNT NO. 000B3
FUTURES ACCOUNT GMI ACCOUNT
$0.01
ACCOUNT NO. 000B4 FUTURES ACCOUNT NO. 000B4 FUTURES ACCOUNT GMI ACCOUNT X X $0.01
$0.01
$0.01
Page 1102 of 3270
$24,476.47

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$194.06
$33,686.70
$2,052.28
Page 1103 of 3270
$40,434.67

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$492.62
$2,982.44
ACCOUNT NO. 001T7 FUTURES ACCOUNT NO. 001T7 CUSTOMERS FUTURES ACCOUNT X X $11,703.72
ACCOUNT NO. 001T8 FUTURES ACCOUNT NO. 001T8
$4,045.98
$562.76
Page 1104 of 3270
$24,516.79

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$333.70
$4,200.17
$2,954.56
$1,249.42
Page 1105 of 3270
$116,211.74

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$17.38
$0.01
$0.01
$2,185.08
Page 1106 of 3270
$9,392.97

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$685.00
$2,460.20
$19.92
$1,164.38
Page 1107 of 3270
$18,601.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$97,383.59
$60.38
$695,551.62
$4,282.08
Page 1108 of 3270
$800,176.68

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,793.60
$18,936.74
$23,039.84
$175.30
Page 1109 of 3270
$111,430.33

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$281.25
$312.39
$7,887.90
$60,363.69
Page 1110 of 3270
$124,216.16

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,482.02
$121.74
$1,120.79
$7,184.64
Page 1111 of 3270
$18,255.64

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$46,229.01
$1,451.11
$19.78
$9,066.06
Page 1112 of 3270
$63,775.70

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$208.30
$4,857.56
ACCOUNT NO. 005T4 FUTURES ACCOUNT NO. 005T4 CUSTOMERS FUTURES ACCOUNT X X $621.19
$486.16
$144.86
Page 1113 of 3270
$31,387.50

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,623.05
$15,912.32
$225.11
$2,213.46
Page 1114 of 3270
$204,681.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$35,568.17
$752.15
$750.48
$50,120.59
Page 1115 of 3270
$112,874.91

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$98.90
$61.36
$37.72
Page 1116 of 3270
$2,792.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,286.54
$10,381.11
$1,952.27
$155.29
Page 1117 of 3270
$40,853.79

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,553.67
$9,957.70
$14,465.70
$11,071.91
Page 1118 of 3270
$49,122.19

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$176.32
$1,667.07
$579.86
$464.00
Page 1119 of 3270
$9,046.32

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$808.68
$714.27
$2,738.50
$2,686.52
Page 1120 of 3270
$34,586.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,544.37
$186.44
$2,043.74
$20,264.22
Page 1121 of 3270
$31,522.28

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$332,357.46
$673.21
$509.58
$3,219.81
Page 1122 of 3270
$372,961.05

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$873.64
$10,180.91
$2,149.28
$13,330.89
Page 1123 of 3270
$28,934.84

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,650.78
$470.23
$5,879.28
$446.27
Page 1124 of 3270
$30,827.05

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,088.15
$8,346.57
$1,161.93
$1,005.74
Page 1125 of 3270
$38,213.63

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$693.72
$7,153.77
$2,780.90
$74.29
Page 1126 of 3270
$59,558.79

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$489.66
$12,399.11
$2,026.82
$924.00
Page 1127 of 3270
$35,960.81

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$372.50
$6,407.30
$1,033.31
$124,018.02
Page 1128 of 3270
$144,172.63

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$694.90
$227.50
$356.71
$25,037.00
Page 1129 of 3270
$37,893.35

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,538.75
$348.67
$4,996.61
$471.97
Page 1130 of 3270
$30,762.68

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$29.25
$218.14
$880.88
$448.58
Page 1131 of 3270
$6,955.23

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$71,101.48
$532.09
$10.00
$57,294.87
Page 1132 of 3270
$159,853.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,295.80
$410.00
$195.09
$1,838.35
Page 1133 of 3270
$19,693.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,422.70
$30,355.81
$541.21
$483.64
Page 1134 of 3270
$80,183.16

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$19,578.63
$757.68
$1,742.53
$427.20
Page 1135 of 3270
$24,127.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$167.38
$1,243.76
$297.24
$295.63
Page 1136 of 3270
$223,726.89

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,017.79
$1,216.11
$1,524.06
$704.16
Page 1137 of 3270
$8,440.44

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,925.43
$65.65
$150.90
$2,309.28
Page 1138 of 3270
$5,328.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$113.50
$250.00
$9,550.00
$960.10
Page 1139 of 3270
$16,104.66

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12,231.10
$302.41
$1,013.81
$4,374.00
Page 1140 of 3270
$22,386.41

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$303.97
$1,163.00
$479.40
$27.78
Page 1141 of 3270
$14,238.71

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$87.50
$212.76
$370.40
$1,293.40
Page 1142 of 3270
$20,124.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$775.50
$147.13
$516.54
$388.50
Page 1143 of 3270
$18,134.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,068.89
$302.30
$8.74
$5,020.98
Page 1144 of 3270
$14,018.99

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$26,171.84
$123.54
$5,356.04
$77.36
Page 1145 of 3270
$33,188.31

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$28.19
$7,629.07
$2,039.28
$1,285.19
Page 1146 of 3270
$13,196.56

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$447.08
$3,027.25
$2,698.32
$334.94
Page 1147 of 3270
$11,978.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$926.23
$32,785.02
$945.15
$2,100.08
Page 1148 of 3270
$40,471.85

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$146.07
$49.54
$291.39
$3,567.44
Page 1149 of 3270
$47,764.42

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$23.80
$87.70
$74.24
$10,504.71
Page 1150 of 3270
$73,351.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$10.80
$720.42
$407.45
$101,137.31
Page 1151 of 3270
$107,376.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,335.75
$5,024.20
$4,385.15
$331.81
Page 1152 of 3270
$40,221.84

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$26,138.00
$85.35
$10,465.42
$281.64
Page 1153 of 3270
$37,247.77

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$11,193.28
$18,096.25
$24,239.07
$12,714.02
Page 1154 of 3270
$176,555.82

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9,408.75
$33,365.35
$334.48
$214.48
Page 1155 of 3270
$65,477.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$160.98
$5,960.93
$17,056.97
$15,731.42
Page 1156 of 3270
$100,657.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$15,942.06
$100.36
$77,423.00
$83,983.40
Page 1157 of 3270
$195,890.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,250.00
ACCOUNT NO. 1000M FUTURES ACCOUNT NO. 1000M
$4,824.26
$117.63
$2.58
Page 1158 of 3270
$17,775.93

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$22,812.36
$1,568.40
ACCOUNT NO. 1017M FUTURES ACCOUNT NO. 1017M CUSTOMERS FUTURES ACCOUNT X X $8.22
$17,001.69
ACCOUNT NO. 1018A FUTURES ACCOUNT NO. 1018A
$10,000.00
Page 1159 of 3270
$51,423.51

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$19.51
$6,346.46
$10,162.98
$399.41
Page 1160 of 3270
$17,413.57

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$10,370.35
$62.75
$3,378.36
$4.21
Page 1161 of 3270
$17,041.37

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8.35
$90.55
$49.94
$182.94
Page 1162 of 3270
$14,483.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$49.85
$3,000.00
$428.64
ACCOUNT NO. 1037D FUTURES ACCOUNT NO. 1037D CUSTOMERS FUTURES ACCOUNT X X $12,464.05
$67.86
Page 1163 of 3270
$16,267.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$576.29
$517.04
$19.03
ACCOUNT NO. 1040N FUTURES ACCOUNT NO. 1040N FUTURES ACCOUNT BOSS ACCOUNT X X $5,000.00
$80.03
Page 1164 of 3270
$20,935.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$61.79
ACCOUNT NO. 1044W FUTURES ACCOUNT NO. 1044W CUSTOMERS FUTURES ACCOUNT X X $200.42
$6,324.05
ACCOUNT NO. 1045W FUTURES ACCOUNT NO. 1045W CUSTOMERS FUTURES ACCOUNT X X $194.88
$24.49
ACCOUNT NO. 1047A FUTURES ACCOUNT NO. 1047A CUSTOMERS FUTURES ACCOUNT X X $50,000.00
$601.54
Page 1165 of 3270
$57,407.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,677.75
$18.95
$6,962.88
ACCOUNT NO. 1051N FUTURES ACCOUNT NO. 1051N
FUTURES ACCOUNT BOSS ACCOUNT
$500.00
Page 1166 of 3270
$17,866.51

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$30.74
$2,000.00
$2,215.28
$300.00
Page 1167 of 3270
$5,451.86

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$47,949.21
$6,889.78
$22.23
ACCOUNT NO. 1065N FUTURES ACCOUNT NO. 1065N CUSTOMERS FUTURES ACCOUNT X X $1,500.00
$197.37
Page 1168 of 3270
$56,825.27

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$38.03
$9,816.39
$3,101.50
ACCOUNT NO. 1071A FUTURES ACCOUNT NO. 1071A CUSTOMERS FUTURES ACCOUNT X X $130.36
$320.00
Page 1169 of 3270
$13,457.22

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$85.66
$1,890.78
$300.00
$3,964.98
Page 1170 of 3270
$6,381.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$13,175.50
$21,470.75
$403.48
$1,723.11
Page 1171 of 3270
$61,670.88

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$294.01
$814.77
$1,448.49
$198.09
Page 1172 of 3270
$13,555.94

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$2,910.00
$9,368.88
$1,469.60
Page 1173 of 3270
$15,484.77

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$70.79
$23,792.21
$82,204.10
Page 1174 of 3270
$155,971.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6,155.23
ACCOUNT NO. 1100D FUTURES ACCOUNT NO. 1100D
$1,007.20
$40,067.70
$0.01
Page 1175 of 3270
$50,125.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$343,763.06
$0.01
ACCOUNT NO. 1104N FUTURES ACCOUNT NO. 1104N FUTURES ACCOUNT BOSS ACCOUNT X X $500.00
$18,100.00
$2,083.18
Page 1176 of 3270
$366,973.12

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$901.38
$19,530.55
ACCOUNT NO. 1108M FUTURES ACCOUNT NO. 1108M CUSTOMERS FUTURES ACCOUNT X X $2,000.00
$1,000.00
$4,323.64
Page 1177 of 3270
$28,277.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$99.77
$8,414.15
$213.27
$42,396.79
Page 1178 of 3270
$68,678.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$161.79
$3.42
$38.39
$192.06
Page 1179 of 3270
$11,391.23

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,896.90
$213,385.91
$536.31
$3,027.76
Page 1180 of 3270
$248,768.89

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$18,389.06
$4,452.02
$322,206.53
$289.92
Page 1181 of 3270
$389,675.91

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$16,162.40
$5,000.00
$27,377.52
$8,509.86
Page 1182 of 3270
$77,049.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$220.62
$131.86
$6,884.66
$411.53
Page 1183 of 3270
$8,176.87

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$11,708.30
$5,000.00
$188.90
$1,545.56
Page 1184 of 3270
$180,437.02

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,279.50
$213.52
$3,213.14
$4,583.92
Page 1185 of 3270
$15,719.52

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,495.45
$83.96
$12,046.11
$1,030.67
Page 1186 of 3270
$34,404.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$33,987.22
$6,552.10
$669.48
Page 1187 of 3270
$78,288.85

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$280.00
$499.69
$58.19
$790.64
Page 1188 of 3270
$92,035.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$209.65
ACCOUNT NO. 1160C FUTURES ACCOUNT NO. 1160C CUSTOMERS FUTURES ACCOUNT X X $2,500.00
$3.60
$34.14
Page 1189 of 3270
$3,016.26

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$935.00
$449,431.64
$4,990.00
$11,979.61
Page 1190 of 3270
$540,605.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,108.79
$1.69
$516.50
$20.00
Page 1191 of 3270
$55,270.74

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,504.08
$316,136.83
$109,285.61
$145.57
Page 1192 of 3270
$464,648.62

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$496,857.97
$138.00
$647.10
$1,737.67
Page 1193 of 3270
$781,924.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$34.21
$9,233.82
$2,497.80
$1,341.78
Page 1194 of 3270
$22,731.61

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,738.18
$612.20
$12.50
$2,251.34
Page 1195 of 3270
$6,488.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.03
$25,875.58
$208.50
$137.50
Page 1196 of 3270
$28,849.10

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$190.58
$30,241.57
$150,022.62
$100.00
Page 1197 of 3270
$188,856.64

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,302.21
$5,977.31
$7,335.29
$7,783.98
Page 1198 of 3270
$135,044.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,195.32
$159.20
$4,940.00
ACCOUNT NO. 12204 FUTURES ACCOUNT NO. 12204 FUTURES ACCOUNT GMI ACCOUNT X X $0.01
$6,635.88
Page 1199 of 3270
$26,143.44

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,164.46
$213.71
ACCOUNT NO. 12238 FUTURES ACCOUNT NO. 12238 FUTURES ACCOUNT GMI ACCOUNT X X $3.43
$147.66
$0.01
Page 1200 of 3270
$26,312.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12,856,334.89
$0.01
$172.64
$24,790.14
Page 1201 of 3270
$12,904,648.13

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$811.40
$192.19
$147.47
$10,737.28
Page 1202 of 3270
$21,623.91

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$507.48
$27,589.75
$2,329.11
$687.08
Page 1203 of 3270
$74,314.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,890.35
$1,468.59
$591.75
$1,230.37
Page 1204 of 3270
$126,143.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$79.96
$496.88
$11,059.61
$637.68
Page 1205 of 3270
$14,058.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$152.07
$14.97
$3,498.93
$136.36
Page 1206 of 3270
$15,354.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,734.77
$429.38
$1,575.24
$6,935.24
Page 1207 of 3270
$21,486.68

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$117.85
$29,522.63
$7,454.38
$0.06
Page 1208 of 3270
$59,265.11

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$52.81
$2,832.78
$68.59
$554.50
Page 1209 of 3270
$17,374.20

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6.59
$73.77
$55.09
$45,491.80
Page 1210 of 3270
$49,904.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14.06
$10,152.45
$86,838.58
$10,696.83
Page 1211 of 3270
$113,201.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$32,031.11
$1,616.80
$2,854.26
$624.09
Page 1212 of 3270
$38,528.92

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$79,998.15
$824.60
ACCOUNT NO. 128T6 FUTURES ACCOUNT NO. 128T6 FUTURES ACCOUNT GMI ACCOUNT X X $100.00
$4,527.75
$390.28
Page 1213 of 3270
$145,736.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,256.74
$4,182.08
$1,567.91
$32.90
Page 1214 of 3270
$8,625.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,588.02
$26,201.22
$27.05
$58.64
Page 1215 of 3270
$30,986.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$525.15
$1,918.16
$1,069.32
$20.50
Page 1216 of 3270
$16,189.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$432.02
$84.36
$14.00
$15,648.49
Page 1217 of 3270
$16,548.51

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5.00
$6,004.46
$195.30
$3,043.50
Page 1218 of 3270
$22,584.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$23.73
$527.58
$353.24
$41.70
Page 1219 of 3270
$10,915.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$22.08
$191.59
$93.02
$442.59
Page 1220 of 3270
$2,120.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$42.71
$4,314.30
$544.42
$5,148.00
Page 1221 of 3270
$10,708.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$271.62
$24,364.10
$8,030.53
Page 1222 of 3270
$37,988.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$57.26
$54.76
$92.16
$5,732.88
Page 1223 of 3270
$31,551.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6.39
$27,986.76
$9,996.86
$124.39
Page 1224 of 3270
$56,159.15

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$34.88
$9,986.43
$26,268.19
$26,000.00
Page 1225 of 3270
$91,288.39

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$38.08
$7,110.08
$1.78
$37,015.79
Page 1226 of 3270
$144,697.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,992.42
$521.54
$8,343.99
$1,966.07
Page 1227 of 3270
$20,852.69

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$149.52
$335.25
$7,502.83
$782.18
Page 1228 of 3270
$11,617.64

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,197.62
$9,603.31
$48,158.46
$2,513.85
Page 1229 of 3270
$64,419.89

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$648.84
$7,190.00
$356.50
$19,450.00
Page 1230 of 3270
$231,403.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$18.44
$1,000.00
ACCOUNT NO. 13E7N FUTURES ACCOUNT NO. 13E7N
$4.91
ACCOUNT NO. 13J60 FUTURES ACCOUNT NO. 13J60 CUSTOMERS FUTURES ACCOUNT X X $176.72
$3,786.34
Page 1231 of 3270
$13,081.87

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$36,595.44
$23.08
$745.00
$41.20
Page 1232 of 3270
$45,702.57

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6,934.66
$133.57
$13,418.58
$743.17
Page 1233 of 3270
$39,582.52

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,469.62
$544.75
$18.31
$7,354.42
Page 1234 of 3270
$18,626.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,658.54
$373.78
$11.47
$6,992.06
Page 1235 of 3270
$11,681.76

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,827.56
$1,380.23
$98.41
$0.01
Page 1236 of 3270
$7,559.80

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,158.50
$445.03
$34,954.95
$2,694.68
Page 1237 of 3270
$140,671.64

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,000.00
$297.64
$748.20
$14,947.18
Page 1238 of 3270
$131,180.94

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,245.38
$23.13
$13,797.50
$125.00
Page 1239 of 3270
$24,383.68

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,212.41
$2,797.90
$5,940.23
$2,414.50
Page 1240 of 3270
$17,257.62

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$13,979.77
$2.91
$1,474.93
$103.00
Page 1241 of 3270
$36,691.39

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,842.44
$1,801.00
$1,301.12
$203.79
Page 1242 of 3270
$12,774.16

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,225,760.98
$4,305.00
$186.01
$43.15
Page 1243 of 3270
$1,266,870.04

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,864.46
ACCOUNT NO. 14J31 FUTURES ACCOUNT NO. 14J31 CUSTOMERS FUTURES ACCOUNT X X $4.57
$48,097.00
$397.61
$970.00
Page 1244 of 3270
$60,186.77

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.12
$137.07
$8.36
$713.42
Page 1245 of 3270
$4,513.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$137.12
$79.09
$1,795.10
$35.76
Page 1246 of 3270
$115,714.20

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$19,605.52
$3,474.80
$1,008.54
$500.00
Page 1247 of 3270
$25,420.03

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,517.96
$10,088.53
$17.52
$162,687.98
Page 1248 of 3270
$196,520.81

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,625.32
$168.26
$35,445.51
$1,800.00
Page 1249 of 3270
$45,809.70

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$665.03
$6.37
$0.31
$2.49
Page 1250 of 3270
$2,449.58

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$128.50
$6,438.86
$1,095.76
$122.08
Page 1251 of 3270
$9,273.47

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,998.63
$4,000.00
$1,593.92
$55.40
Page 1252 of 3270
$36,827.02

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,010.57
$53.41
$150.60
$7,387.14
Page 1253 of 3270
$23,057.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$6.18
$100.00
$977.18
Page 1254 of 3270
$5,046.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$47.61
$213.69
$9,332.51
$66,424.89
Page 1255 of 3270
$88,675.42

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,239.62
$25.04
$273.16
$17.57
Page 1256 of 3270
$14,577.31

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$935.15
$30.23
$496.99
$8,813.61
Page 1257 of 3270
$181,252.60

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$54.86
$710.73
$120.20
$4,452.04
Page 1258 of 3270
$28,432.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,530.34
$2,578.25
$25.00
$2,989.40
Page 1259 of 3270
$15,287.50

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$30,157.04
$1,275.96
$9.92
$297.90
Page 1260 of 3270
$33,228.93

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,901.77
$2,824.40
$100.00
$100.03
Page 1261 of 3270
$40,257.28

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.30
$345.91
$163.87
$1,648.06
Page 1262 of 3270
$36,722.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$77.33
$6,442.80
$96.72
$371.29
Page 1263 of 3270
$8,663.23

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,795.06
$82.80
$2,478.56
$7,422.29
Page 1264 of 3270
$26,063.42

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$268.43
$23.28
$1,094.52
$20.00
Page 1265 of 3270
$50,043.54

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$211.08
$303.62
$14,356.55
$4,596.59
Page 1266 of 3270
$43,124.58

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,033.98
$51.42
$2,585.00
$410.42
Page 1267 of 3270
$23,261.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6,892.82
$1,481.80
$5,180.49
$32.47
Page 1268 of 3270
$14,981.65

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$63.90
$11,476.55
$17.50
$114.21
Page 1269 of 3270
$13,980.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$24,980.00
$1,499.88
$2,584.26
$4,980.00
Page 1270 of 3270
$36,246.38

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$16.44
$979.63
$2,689.52
$41.66
Page 1271 of 3270
$11,159.38

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,616.74
$5,822.41
$2,415.18
$30,000.00
Page 1272 of 3270
$45,826.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$17.57
$157.12
$1,040.44
$34,331.49
Page 1273 of 3270
$66,118.59

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$67.24
$16.57
$7,356.90
$835.73
Page 1274 of 3270
$27,559.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$489,858.85
$5,612.32
$200.00
$166,846.30
Page 1275 of 3270
$797,228.67

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,946.72
$134,687.61
$734.14
$815.72
Page 1276 of 3270
$152,719.87

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$89.12
$2,236.73
$278.43
Page 1277 of 3270
$9,544.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14.48
$777.75
$2,414.00
$19,062.19
Page 1278 of 3270
$24,635.60

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$46.95
$32.08
$92.50
$10.00
Page 1279 of 3270
$16,166.76

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,910.00
$7,842.66
$5,677.00
$1,716.38
Page 1280 of 3270
$100,296.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,582.36
$2,629.69
$6,246.58
$1,975.00
Page 1281 of 3270
$14,829.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$381.58
$2,501.26
$20,792.00
$498.12
Page 1282 of 3270
$27,837.33

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$174.52
$8,572.52
$2,231.70
$6,404.10
Page 1283 of 3270
$28,755.10

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,688.52
$5,632.63
$752.00
$225.00
Page 1284 of 3270
$21,946.42

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,869.65
$2,974.54
$45.82
$336.02
Page 1285 of 3270
$30,091.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,717.74
$4,002.68
$354.71
$1,366.44
Page 1286 of 3270
$8,849.84

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$420.00
$879.58
$0.53
$995.48
Page 1287 of 3270
$3,788.23

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$62.97
$2,169.54
$126.67
$66.11
Page 1288 of 3270
$4,132.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$13,000.00
$49.32
$3,928.61
$120.22
Page 1289 of 3270
$18,057.24

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,475.80
$264.72
$35.85
$8,786.52
Page 1290 of 3270
$20,195.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$22,099.50
$19,850.49
$44,924.86
$36.72
Page 1291 of 3270
$1,029,329.20

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,116.32
$1,012.13
$2,739.93
$1,077.00
Page 1292 of 3270
$7,120.57

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$414.66
$147.91
$0.01
Page 1293 of 3270
$70,238.79

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,425.30
$2,588.64
$69,301.79
$5,193.44
Page 1294 of 3270
$110,517.27

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$17,877.79
$146.03
$962.67
$1,008.38
Page 1295 of 3270
$133,248.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,608.70
$3,280.15
$84.00
$14,712.25
Page 1296 of 3270
$106,990.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12,587.50
$16,578.30
$2,680.00
$10,505.82
Page 1297 of 3270
$80,617.41

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$162.98
$532.84
ACCOUNT NO. 1742N FUTURES ACCOUNT NO. 1742N CUSTOMERS FUTURES ACCOUNT X X $362.56
$654.21
Page 1298 of 3270
$26,266.86

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$75,295.16
$673.54
$310.56
$100.00
Page 1299 of 3270
$216,071.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,417.74
$607.04
$655.27
$3,464.21
Page 1300 of 3270
$17,025.99

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$52,738.00
$1,903.45
$450.00
$2,927.04
Page 1301 of 3270
$80,231.50

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$914.10
$6,257.69
$3,216.54
$136.96
Page 1302 of 3270
$88,610.61

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,150.75
$8,962.40
$121.35
$16,200.38
Page 1303 of 3270
$32,193.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,612.50
$31,446.32
$28,674.02
$99,858.82
Page 1304 of 3270
$169,715.14

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$793.62
$13,996.27
$50,000.00
$76,726.27
Page 1305 of 3270
$147,001.75

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$25,191.95
$22.75
$50.00
$1,079.00
Page 1306 of 3270
$77,477.05

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9,107.96
$3,494.98
$45,000.00
$1,133.56
Page 1307 of 3270
$108,027.52

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$62.34
$397.75
$2,754.70
$788.99
Page 1308 of 3270
$13,749.70

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$33.25
$1,054.50
$328.74
$59,248.44
Page 1309 of 3270
$68,423.71

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,484.00
$20.80
$222.19
$217.38
Page 1310 of 3270
$13,149.05

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$347.26
$23.69
$9,049.04
$225.34
Page 1311 of 3270
$27,045.76

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,441.48
$3,445.71
$32,181.27
$3,000.00
Page 1312 of 3270
$162,127.61

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$137.68
$97.75
$89.50
$171.25
Page 1313 of 3270
$576.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$68.75
$230.00
$780.00
$0.79
Page 1314 of 3270
$1,463.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$99.00
$82.50
$47.50
$170.00
Page 1315 of 3270
$595.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$365.00
$30.75
$32.50
$90.94
Page 1316 of 3270
$673.48

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$10.00
$0.10
$0.10
$139.50
Page 1317 of 3270
$2,058.98

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$534.25
$103.17
$1,611.62
$25,302.98
Page 1318 of 3270
$204,874.56

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$79,422.51
$65,434.49
$445.90
$13,221.50
Page 1319 of 3270
$187,614.91

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$45,166.05
$1,261.54
ACCOUNT NO. 179T7 FUTURES ACCOUNT NO. 179T7 FUTURES ACCOUNT GMI ACCOUNT X X $25.00
$48.82
$12,805.47
Page 1320 of 3270
$68,558.97

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$46.62
$1,807.50
$20,864.44
$25.00
Page 1321 of 3270
$22,777.99

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$182.15
$34.96
$83.87
$363.21
Page 1322 of 3270
$1,861.20

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$37.24
$12.66
$50.00
$11.33
Page 1323 of 3270
$3,496.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$48.75
$72.90
$304.98
$70.00
Page 1324 of 3270
$715.52

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,349.58
$118.52
$104.43
$353.64
Page 1325 of 3270
$3,220.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$108.84
$8.75
$210.00
$1,548.16
Page 1326 of 3270
$248,499.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$190.82
$8,161.32
$23,758.78
$1,153.50
Page 1327 of 3270
$131,512.19

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,000.00
$282.19
$1,000.00
$666.24
Page 1328 of 3270
$36,509.60

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3.77
$18.74
$2,624.14
$261.07
Page 1329 of 3270
$5,239.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4.63
$6,800.00
$3,161.97
$3,574.80
Page 1330 of 3270
$105,383.87

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$639.76
$15.04
$24.10
$36.25
Page 1331 of 3270
$24,662.37

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,585.16
$1,585.00
$221.27
$5,418.42
Page 1332 of 3270
$58,068.01

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$275.00
$0.02
$60.19
$2,421.07
Page 1333 of 3270
$36,845.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$123,596.25
$277,271.33
$12,489.07
$72.27
Page 1334 of 3270
$431,562.92

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$10,565.10
$6,885.00
$1,997.57
$137,413.03
Page 1335 of 3270
$515,720.25

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$19,407.05
$3,398.56
$444.70
$2,995.50
Page 1336 of 3270
$45,856.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,241.72
$771.63
$166,967.57
$8,733.70
Page 1337 of 3270
$413,668.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,478.11
$1,740.84
$1,000.00
$1,262.99
Page 1338 of 3270
$25,385.64

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$155,668.52
$63,841.60
$368,688.04
$90.30
Page 1339 of 3270
$597,205.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$24,000.00
$10,954.44
$11,291.28
$515.31
Page 1340 of 3270
$55,618.18

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$981.01
$7,869.07
$323.77
$1,060.53
Page 1341 of 3270
$11,665.37

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$595.60
$192,902.30
$127.71
$30.20
Page 1342 of 3270
$196,042.81

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$281.34
$4,955.14
$118.47
$3.90
Page 1343 of 3270
$19,821.05

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,577.08
$88.29
$21.25
$5,000.00
Page 1344 of 3270
$11,746.37

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$1,000.00
$152.57
$31.41
Page 1345 of 3270
$53,857.06

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,531.50
$2,095.00
$8,369.10
$3,051.08
Page 1346 of 3270
$16,360.51

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,131.00
$6,151.32
$291.10
$5,026.76
Page 1347 of 3270
$31,088.43

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,323.68
$182.88
$4,090.24
$5,455.63
Page 1348 of 3270
$23,166.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$1,343.52
$17,966.29
$4,116.60
Page 1349 of 3270
$28,294.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,828.84
$28.13
$204.07
$2,926.00
Page 1350 of 3270
$9,121.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$32.00
$513.91
$1,040.11
$234.60
Page 1351 of 3270
$4,294.26

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12.04
$0.01
$764.82
$50.90
Page 1352 of 3270
$1,331.13

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$29.70
$22.37
$3,000.00
$27,948.32
Page 1353 of 3270
$40,678.41

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$127.76
$3,045.65
$115.45
$1.50
Page 1354 of 3270
$48,816.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,423.12
$730.41
$22.80
$89.40
Page 1355 of 3270
$10,139.59

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$131.28
$717.60
$11,822.00
$15,362.00
Page 1356 of 3270
$35,366.94

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,595.48
$352.60
$3,013.55
$26.39
Page 1357 of 3270
$883,673.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$26,136.23
$2,026.60
$2,949.55
$1,977.09
Page 1358 of 3270
$177,768.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,196.34
ACCOUNT NO. 19310 FUTURES ACCOUNT NO. 19310 CUSTOMERS FUTURES ACCOUNT X X $1,244,250.67
$58,417.75
$860,978.15
$71,177.68
Page 1359 of 3270
$2,365,458.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$348,139.79
$310,118.47
$2,500.00
$115,654.52
Page 1360 of 3270
$996,491.58

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$218,963.65
$18.58
$2,261,615.96
$979.14
Page 1361 of 3270
$2,926,659.74

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$324.98
$41,413.47
$19,015.38
$52,071.80
Page 1362 of 3270
$239,071.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$15,380.37
$319.92
$248.81
$4,130.66
Page 1363 of 3270
$32,046.77

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,000.00
$9,117.40
$5,476.52
$100.00
Page 1364 of 3270
$132,524.82

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$5,000.00
$58,201.88
$3,896.68
Page 1365 of 3270
$89,945.27

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$980.00
$968.73
$3,000.00
$530.60
Page 1366 of 3270
$13,664.18

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$619.94
$5,464.95
$13,821.67
$4,670.00
Page 1367 of 3270
$145,516.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$409.00
$2,475.91
$27.28
$888.67
Page 1368 of 3270
$10,699.81

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,061.20
$4,739.44
$585.06
$1,162.50
Page 1369 of 3270
$30,389.27

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$22,276.25
$1,657.72
$3,292.48
$24,894.50
Page 1370 of 3270
$76,890.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$924.88
$129.24
$3,448.00
$1,000.00
Page 1371 of 3270
$14,891.94

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$4,313.04
ACCOUNT NO. 1M002 FUTURES ACCOUNT NO. 1M002 CUSTOMERS FUTURES ACCOUNT X X $978.55
ACCOUNT NO. 1M003 FUTURES ACCOUNT NO. 1M003
$19,624.70
ACCOUNT NO. 1M005 FUTURES ACCOUNT NO. 1M005 CUSTOMERS FUTURES ACCOUNT X X $1,856.54
$1,150.04
Page 1372 of 3270
$83,522.14

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$40.90
$2,689.57
$13,509.21
$3,539.43
Page 1373 of 3270
$28,482.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$116,671.88
$1,033.83
$1,556.84
$14,757.03
Page 1374 of 3270
$160,646.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$720.00
$72,277.20
$2,264.09
$28,347.36
Page 1375 of 3270
$105,028.48

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,454.42
$1,339.20
$6,784.67
$1,191.05
Page 1376 of 3270
$43,830.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12,279.50
$20,834.30
$16,351.09
$1,207.16
Page 1377 of 3270
$166,423.16

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$11,981.08
$1,889.72
$5,163.08
$3,461.42
Page 1378 of 3270
$83,611.80

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$300.81
$4,443.70
$1,293.75
$866.97
Page 1379 of 3270
$12,907.78

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9,677.07
$276.90
$86,411.96
$4,685.56
Page 1380 of 3270
$114,394.30

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,630.99
$780.18
$913.41
$2,238.51
Page 1381 of 3270
$11,825.82

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$114,421.88
$5,336.22
$376.52
$1,731.71
Page 1382 of 3270
$129,354.46

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$941.75
$2,105.83
$6,106.26
$3,328.36
Page 1383 of 3270
$24,161.03

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$11,592.15
$2,061.90
$6,446.90
$4,397.00
Page 1384 of 3270
$57,768.61

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,381.39
$14,721.38
$1,457.58
$61,954.00
Page 1385 of 3270
$90,326.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$103,395.75
$136,838.76
$36,026.99
ACCOUNT NO. 1M200 FUTURES ACCOUNT NO. 1M200 CUSTOMERS FUTURES ACCOUNT X X $3,007,641.71
$36,029.48
Page 1386 of 3270
$3,381,207.84

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$217.83
$36,055.34
$25.00
$1,435.08
Page 1387 of 3270
$42,707.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,759.20
$835.84
$4,076.91
$6,977.71
Page 1388 of 3270
$30,611.33

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$681.29
$2,244.10
$13,672.54
$1,379.89
Page 1389 of 3270
$32,376.06

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,571.60
$4,736.96
$17,127.18
$2,500.65
Page 1390 of 3270
$57,831.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6,917.31
$1,386.73
$10,666.54
$2,525.26
Page 1391 of 3270
$55,931.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$42,819.09
$1,912.17
$1,624.63
$12,388.96
Page 1392 of 3270
$67,234.49

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,274.46
$1,775.00
$24,863.22
$2,030.68
Page 1393 of 3270
$36,446.65

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,612.90
$2,314.63
$3,206.42
$1,606.75
Page 1394 of 3270
$42,811.22

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$878.04
$916.59
$205.11
$1,385.22
Page 1395 of 3270
$13,342.41

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,945.41
$3,364.91
$1,729.71
$33,909.16
Page 1396 of 3270
$68,071.22

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$25,098.29
$41,834.86
$29,592.85
$1,339.94
Page 1397 of 3270
$247,978.02

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,402.14
$5,352.06
$1,800.16
$2,164.14
Page 1398 of 3270
$61,784.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,024.64
$649.94
$2,129.84
$39,669.13
Page 1399 of 3270
$344,845.41

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,000.00
$15,988.18
$8,462.54
$784.95
Page 1400 of 3270
$70,827.66

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,096.98
$1,380.20
$10,791.16
$531.30
Page 1401 of 3270
$24,959.99

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$945.42
$766.93
$2,968.92
$14.16
Page 1402 of 3270
$32,307.19

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$554.18
$33,373.94
$32.83
$77.70
Page 1403 of 3270
$34,426.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$592.34
$4,045.63
$19.78
$63.00
Page 1404 of 3270
$4,827.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$39.97
$105.91
$104.75
$3,869.40
Page 1405 of 3270
$49,694.32

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$640.23
$20.10
$25,581.68
$34.13
Page 1406 of 3270
$27,265.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$72.00
$61.08
$504.00
$98.10
Page 1407 of 3270
$1,154.19

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$449.85
$40.22
$67.02
$41.18
Page 1408 of 3270
$876.52

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$270.74
$88.33
$59.13
$29,517.89
Page 1409 of 3270
$31,090.86

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$176.62
$8,295.58
$14.40
$497.86
Page 1410 of 3270
$9,063.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$36.00
$52,020.12
$65.98
$472.41
Page 1411 of 3270
$54,607.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$21.60
$265.39
$313.56
$242.27
Page 1412 of 3270
$1,976.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$102.93
$5,790.84
$75.23
$34.49
Page 1413 of 3270
$7,126.82

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$76.24
$432.97
$168.98
$162.84
Page 1414 of 3270
$2,086.71

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$23.49
$39.20
$396.57
$511.85
Page 1415 of 3270
$2,282.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$154.79
$644.43
$409.32
$241.39
Page 1416 of 3270
$9,444.32

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$140.02
$21,600.00
$48.20
$3,181.05
Page 1417 of 3270
$25,937.65

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$298.17
$366.67
$23.41
$12.54
Page 1418 of 3270
$1,518.75

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$91.15
$3,600.00
$86.83
$108.53
Page 1419 of 3270
$4,074.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14.52
$187.78
$21.60
$686.07
Page 1420 of 3270
$1,270.50

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$658.60
$415.07
$33.49
$43.06
Page 1421 of 3270
$2,188.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$204.57
$496.19
$18.00
$16.14
Page 1422 of 3270
$1,068.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$370.80
$430.50
$55,776.59
$87.95
Page 1423 of 3270
$127,586.88

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$663.04
$18,973.34
$5,729.78
Page 1424 of 3270
$49,398.14

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$170.91
$1,985.00
$4,152.46
$331,183.88
Page 1425 of 3270
$354,507.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$1,332.48
$3,616.56
$123,184.40
Page 1426 of 3270
$228,456.50

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$300.00
$122.39
$349.17
$1,982.48
Page 1427 of 3270
$960,815.94

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$150,609.84
$4,374.76
$306.05
Page 1428 of 3270
$161,782.26

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,547.00
$1,077.80
$5,000.00
$49.28
Page 1429 of 3270
$22,765.03

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$21.00
$2,076.45
$147.86
$10,204.00
Page 1430 of 3270
$51,882.01

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$42,728.22
$64.52
$7,196.75
$4,408.83
Page 1431 of 3270
$58,278.48

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$8,442.00
$5,000.00
$5.60
$696.75
Page 1432 of 3270
$14,827.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$227.20
$2.80
$100.00
$4,673.12
Page 1433 of 3270
$10,084.13

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$99.31
$123.52
$36.08
$2,947.66
Page 1434 of 3270
$4,762.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$72,398.54
$4,947.32
$6,191.43
$100.00
Page 1435 of 3270
$226,225.98

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,116.42
$290.43
$4,681.61
$773.32
Page 1436 of 3270
$408,922.71

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$39.19
$15,020.23
$200.00
$110,965.19
Page 1437 of 3270
$153,887.72

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1.29
$865.14
$516.37
$63.48
Page 1438 of 3270
$14,309.93

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,518.34
$82.66
$171,348.04
$282.58
Page 1439 of 3270
$210,381.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$3,691.57
$3,016.48
$913.76
$32,663.06
Page 1440 of 3270
$52,248.51

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$73,612.41
$51,556.40
$51,444.89
$762.42
Page 1441 of 3270
$464,744.53

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$42,341.56
$134,954.24
$58,706.21
$37,964.47
Page 1442 of 3270
$337,234.48

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$41,669.66
$44,004.74
$318.52
$5,168.89
Page 1443 of 3270
$758,055.12

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$85,577.13
$34,436.21
$125,368.34
$41,399.46
Page 1444 of 3270
$377,030.98

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$163,320.42
$305,521.00
$53,248.59
$6,874.03
Page 1445 of 3270
$966,316.80

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$104,305.40
$5,409.70
$46,004.97
$9,810.08
Page 1446 of 3270
$390,407.40

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$65,132.67
$297.65
$87,337.95
$99,998.47
Page 1447 of 3270
$548,025.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$109.72
$157,481.01
$33,084.17
$149,974.67
Page 1448 of 3270
$445,954.36

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,600.00
$17,424.71
$12,771.49
$224.79
Page 1449 of 3270
$35,180.54

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$11.20
$773.25
$0.01
$0.01
Page 1450 of 3270
$784.50

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$0.01
$0.01
$166.57
$64,563.85
Page 1451 of 3270
$65,018.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$535.01
$17,092.14
$19,185.68
$164,262.82
Page 1452 of 3270
$209,074.24

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$256.58
$23,019.12
$24.98
$121.84
Page 1453 of 3270
$472,910.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$161,167.38
$1.88
$1,687.89
$33.32
Page 1454 of 3270
$254,684.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$86.20
$122.36
$0.01
$3,253.78
Page 1455 of 3270
$56,223.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$40,490.88
$25,000.00
$380.77
$21,243.48
Page 1456 of 3270
$312,758.17

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$18,040.60
$55,776.42
$9,878.04
$1,154.21
Page 1457 of 3270
$818,125.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$9,711.44
$130.06
$15,074.84
$85.62
Page 1458 of 3270
$37,376.45

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$280.16
$448.84
$100,536.61
$66,788.42
Page 1459 of 3270
$168,824.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$780.58
$88.36
$183.94
$952.13
Page 1460 of 3270
$6,641.26

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$153.52
$90.28
$1.53
$5,752.03
Page 1461 of 3270
$726,202.83

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$223.66
$225.24
$12,738.69
$252.44
Page 1462 of 3270
$56,926.55

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,194.36
$775.43
$3.74
$4,000.00
Page 1463 of 3270
$13,827.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$668.69
$9,004.18
$17,322.10
$2,578.67
Page 1464 of 3270
$56,654.58

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$100.00
$1,788.00
$2,195.06
$34,633.10
Page 1465 of 3270
$40,783.07

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$65,099.20
$113,847.66
$5,969.76
$15,046.60
Page 1466 of 3270
$442,253.16

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$90,192.47
$956.58
$500.00
$8,581.42
Page 1467 of 3270
$532,948.79

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$281.97
$50.00
$2,913.62
$111.36
Page 1468 of 3270
$79,995.81

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,109.48
$14,948.50
$5,938.27
ACCOUNT NO. 216T5 FUTURES ACCOUNT NO. 216T5 CUSTOMERS FUTURES ACCOUNT X X $1,131,169.72
$325,746.35
Page 1469 of 3270
$1,489,050.88

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,430.97
$60.48
$786.79
$3,806.32
Page 1470 of 3270
$7,788.09

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$59.29
$100.00
$85,053.20
$856.35
Page 1471 of 3270
$152,484.38

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$838,960.36
$1,072.31
$936.22
$10.19
Page 1472 of 3270
$1,136,723.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6,517.33
$3,000.00
$7,023.96
$6,056.23
Page 1473 of 3270
$28,021.43

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,683.24
$4,260.90
$144.58
$239.25
Page 1474 of 3270
$88,025.14

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$67,022.21
$5,229.41
$170,981.22
$100.63
Page 1475 of 3270
$246,024.00

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$4,138.28
$0.01
$23,806.96
$0.01
Page 1476 of 3270
$194,438.81

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12,589.81
$2,967.87
$9,468.67
$204.31
Page 1477 of 3270
$61,396.37

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$32.74
$1,604.04
$5,886.68
$17,465.79
Page 1478 of 3270
$124,702.89

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$12,534.93
$10,000.00
$2,588.16
$39,399.25
Page 1479 of 3270
$98,295.33

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,975.79
$5,880.00
$70,496.82
$50.18
Page 1480 of 3270
$167,305.90

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$434.72
$110.86
$7,768.90
$304.25
Page 1481 of 3270
$10,048.73

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$519.87
$383.00
$31.32
$740.74
Page 1482 of 3270
$37,800.96

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,736.16
$65,340.30
$51,148.67
$4,693.40
Page 1483 of 3270
$180,363.04

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$781.08
$1,307.71
$1.73
$2,298.22
Page 1484 of 3270
$34,467.95

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$235.58
$24.00
$645.84
$4,920.24
Page 1485 of 3270
$51,977.61

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$110.91
$193.98
ACCOUNT NO. 2222E FUTURES ACCOUNT NO. 2222E CUSTOMERS FUTURES ACCOUNT X X $23,158.58
$100.00
$3,505.28
Page 1486 of 3270
$86,777.65

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$14,357.81
$6,446.68
$81,740.85
$28,348.42
Page 1487 of 3270
$158,723.21

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$42,925.33
$136.24
$296.00
$995.31
Page 1488 of 3270
$164,418.98

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$6,830.90
$8,192.08
$185.61
$38.04
Page 1489 of 3270
$38,775.58

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$18,451.45
$4,000.00
$7,372.57
$1,333.24
Page 1490 of 3270
$62,654.08

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$32.61
$17,216.01
$1,017.84
$0.01
Page 1491 of 3270
$153,058.87

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$27,832.95
$110.08
$11,173.41
$1,530.26
Page 1492 of 3270
$65,708.18

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$39,001.76
$1,785.06
$55,875.20
$12,439.56
Page 1493 of 3270
$121,574.85

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$5,207.00
$2,920.50
$500.00
$40,694.78
Page 1494 of 3270
$106,803.85

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$7,934.60
$53,139.36
$2,040.62
$26,686.03
Page 1495 of 3270
$169,780.80

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$20,000.00
$6,500.00
$114.46
$1.00
Page 1496 of 3270
$61,685.34

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$1,639.72
$1,000.00
$3,745.36
$5,445.84
Page 1497 of 3270
$284,090.39

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$30.14
$2,915.33
$6,942.15
$5,040.72
Page 1498 of 3270
$30,564.34

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$2,500.00
$12,415.24
$1,099.10
$267.82
Page 1499 of 3270
$212,907.29

Debtor
Doc 157
Case No. (If known)

AMOUNT OF CLAIM
$20.00
$1,005.46
$393.31
ACCOUNT NO. 2350D FUTURES ACCOUNT NO. 2350D CUSTOMERS FUTURES ACCOUNT X X $299.46
$4,114.78
Page 1500 of 3270
$12,529.13

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

Peregrine Financial Group, Inc.

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX816 FOREX ACCOUNT NO. FX816

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX820 FOREX ACCOUNT NO. FX820

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX826 FOREX ACCOUNT NO. FX826

CUSTOMERS FOREX ACCOUNT

Page 1001 of 3270

Subtotal (Total of this page)

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

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX838 FOREX ACCOUNT NO. FX838

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX850 FOREX ACCOUNT NO. FX850

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX873 FOREX ACCOUNT NO. FX873

CUSTOMERS FOREX ACCOUNT

Page 1002 of 3270

Subtotal (Total of this page)

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

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX885 FOREX ACCOUNT NO. FX885

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX889 FOREX ACCOUNT NO. FX889

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX901 FOREX ACCOUNT NO. FX901

CUSTOMERS FOREX ACCOUNT

Page 1003 of 3270

Subtotal (Total of this page)

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

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX923 FOREX ACCOUNT NO. FX923

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX926 FOREX ACCOUNT NO. FX926

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX929 FOREX ACCOUNT NO. FX929

CUSTOMERS FOREX ACCOUNT

Page 1004 of 3270

Subtotal (Total of this page)

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

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX950 FOREX ACCOUNT NO. FX950

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX959 FOREX ACCOUNT NO. FX959

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX968 FOREX ACCOUNT NO. FX968

CUSTOMERS FOREX ACCOUNT

Page 1005 of 3270

Subtotal (Total of this page)

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

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX990 FOREX ACCOUNT NO. FX990

CUSTOMERS FOREX ACCOUNT

ACCOUNT NO. FX997 FOREX ACCOUNT NO. FX997

CUSTOMERS FOREX ACCOUNT