Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43
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Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 1 of 1023 Desc Main Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 2 of 1023 Service Information - Email Desc Main Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 3 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected]; [email protected] [email protected] [email protected] 0706357 BC LTD [email protected] 0756063 BC LTD [email protected] 1 ELITE LLC [email protected] 102T8 [email protected] 1053005 ALBERTA LTD [email protected] 1119384 ONTARIO INC. [email protected] 1141046 ALBERTA LTD [email protected] 1304700 ONTARIO LTD. [email protected] 1471158 ONTARIO LTD [email protected] 1996 MARSHALL FAMILY TRUST [email protected] 1NADEEP PANCHORI [email protected] 2001 SPRING ROADCOMPANY/NEELAKA [email protected] 2002 SPERBECK FAMILY TRUST [email protected] 3CG, LLC [email protected] 3D GLOBAL ENTERPRISES INC [email protected] 3M INVESTMENT SERVICES [email protected] 3RV43X [email protected] 516532 ONTARIO LIMITED [email protected] 516532 ONTARIO LIMITED [email protected] 544869 ONTARIO LTD [email protected] 5IVE, LLC [email protected] 6385991 MANITOBA LTD [email protected] 664914 B.C. LTD. [email protected] 681426 BRITISH COLUMBIS INC [email protected] 7 STARS PREMIUM FUNDS GMBH [email protected] 8L40610UM TRUST CO/SUMMERS [email protected] 911 INVESTMENT PTY LTD. [email protected] A & K TRADING [email protected] A & N BROKERAGE, INC. [email protected] Page 1 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 4 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 A CONSULTANCY LTD. [email protected] A JUAN ZHAO [email protected] A PC PROFIT SHARING PLAN [email protected] A RI MU ZHA [email protected] A W BOERS VAN DEN OEVER [email protected] A&A METALS INC [email protected] A&R CONSULTANTS OU [email protected] A. BENTON LEWIS [email protected] A. BENTON LEWIS [email protected] A. BRADLEY NAEGLE [email protected] A. BRYANT MANNING [email protected] A. DE WAAL [email protected] A. ERENS & G. ERENS-REUMKENS [email protected] A. HABLITSCHEK & D. TOMASELLI [email protected] A. KASRA & JUDITH AMIRJAHED [email protected] A. KOOTER & I KOOTER-POTS [email protected] A. KOOTER & I KOOTER-POTS [email protected] A. KOOTSTRA [email protected] A. KOOTSTRA [email protected] A. MOORS [email protected] A. ODINK [email protected] A. SLINGERLAND [email protected] A. THOMAS DAVIS II [email protected] A. VAN DER HOEK [email protected] A. VERSCHOOR [email protected] A.A. ORANJE [email protected] A.C. BOHTE [email protected] A.C. BOHTE [email protected] A.F.A. KLARENBEEK [email protected] A.F.A. KLARENBEEK [email protected] A.F.J. VAN HOOF [email protected] A.G.M. GROOT [email protected] A.G.M. GROOT [email protected] A.J. POHLMEYER [email protected] A.J. VAN DOKKUMBURG [email protected] A.J.A.M. VAN DINTHER [email protected] A.J.M. DE KORT [email protected] A.L. SELBACH [email protected] A.M. VAN ZUTPHEN AND [email protected] A.M.L.ZIJP [email protected] A.N. VAN DER BIJL [email protected] A.P.M. BROK [email protected] A.R. FUELS, INC. [email protected] A.R. NOORDAM [email protected] A.T. VAN GURP [email protected] Page 2 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 5 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 A.T. VAN GURP BEHEER B.V. [email protected] A.VAN REEKUM [email protected] A.W.HAGENBERG [email protected] AA-1 SERVICES DEFINED BENEFIT [email protected] AANNEMINGSBEDRIJF SNIJDERS B.V. [email protected] AARON BEYDOUN [email protected] AARON FULLER [email protected] AARON GOOSSENS [email protected] AARON HALL AND RICHARD PURCELL [email protected] AARON HAYNES [email protected] AARON MEGCHELSE [email protected] AARON OTTO [email protected] AARON PARKS [email protected] AARON PARKS [email protected] AARON RICE [email protected] AARON RIVKIN [email protected] AARON SMITH AARONSMITH7374@GMAIL COM AARON T. FIELDS [email protected] AARON TORNELL [email protected] AARON TUDOR [email protected] AARON V. GREGERSEN [email protected] AARON WORTHINGTON [email protected] ABANOB MJ INVESTMENTS INC. [email protected] ABATI ISAIAH OLANREWAJU [email protected] ABBAS KURESHI [email protected] ABBAS S. SHROFF [email protected] ABC AEROLINEAS SA DE CV [email protected] ABC AEROLINEAS SA DE CV [email protected] ABDALLAH ARRAIS [email protected] ABDALLAH YOUNES [email protected] ABDALLE ABDILLAHI OKIYE [email protected] ABDELKARIM ALLAL [email protected] ABDELRAHMAN MUSA FARES [email protected] ABDUL AZIZ [email protected] ABDUL HUSSAIN GABOL [email protected] ABDUL Q. KHAN [email protected] ABDUL R. PIRACHA [email protected] ABDUL WAHAB [email protected] ABDUL WAHEED [email protected] ABDUL WAHEED [email protected] ABDUL'AAL AND HEBA AWALD [email protected] ABDULAZEIZ ESMAEIL AHMED DAZEN [email protected] ABDULAZIZ ALHERAIQI [email protected] ABDULLA ABDULLA ANWAHI [email protected] ABDULLAH A. ALKHAZAM [email protected] Page 3 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 6 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ABDULLAH A.M.H.E. ALGHANNAM [email protected] ABDULLAH FAHAD M A ALHAJRI [email protected] ABDULLAH KUNDAKCI [email protected] ABDULLAH, FIZAN # 2 NNM [email protected] ABDULLAZIZ A. A. ABDULLAH [email protected] ABDULLAZIZ A. A. ABDULLAH [email protected] ABDULLAZIZ A. A. ABDULLAH [email protected] ABDULRAHEEM AL BUNYAN [email protected] ABDUL-RASHEED ALI [email protected] ABE AND MARGARET MORITZ [email protected] ABE ATTIA [email protected] ABE COHEN [email protected] ABEL HOLTZ [email protected] ABEL M. RAMIREZ [email protected] ABEL PEREZ [email protected] ABELARDO ABARCA-OCAMPO [email protected] ABELARDO BUCU JR & NATALIA SAMSON BUCU [email protected] ABERRAHIM KAJJAME [email protected] ABHIRAM VIJAYASARATHY [email protected] ABHISHEK RAM [email protected] ABID JAFFREY [email protected] ABILWY PROPERTIES, INC/TSANG [email protected] ABINALA CHIRWA [email protected] ABINGDON COMMERCIAL HOLDINGS LTD [email protected] ABINGDON COMMERICAL HOLDINGS LTD [email protected] ABIODUN O. BABALOLA [email protected] ABL CONSULTING SERVICES INC [email protected] ABNER ALAN ARCE & HARRIET N. ARCE [email protected] ABNER DE LA CRUZ [email protected] ABNER SIEGEL [email protected] ABRAHAM FROMOWITZ [email protected] ABRAHAM KRANTZ [email protected] ABRAHAM WERCBERGER [email protected] ABRAHM M. PERSOHN [email protected] ABUL SYED [email protected] ACADIAN SEAPLANTS LIMITED [email protected] ACCELERATION VENTURES, LLC [email protected] ACCOUNT DV1 [email protected] ACE INVESTMENT STRATEGISTS, LLC [email protected] ACHIM STADLER GMBH [email protected] ACHIM STADLER GMBH [email protected] ACHMAD HUSEIN [email protected] ACT RII, LLC [email protected] ACTION ECONOMICS [email protected] ACTIVE TRADERS LLC [email protected] Page 4 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 7 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ACUVEST INC. [email protected] AD OPTICAL DISC DE MEXICO [email protected] ADA DITTLI [email protected] ADA M. MCMILLAN [email protected] ADAM AND KATHERINE GARTNER [email protected] ADAM BREILING [email protected] ADAM BROOKS [email protected] ADAM DOBRIN [email protected] ADAM DOBRINICH [email protected] ADAM DOBRINICH NICHOLAS LINES [email protected] ADAM DOI [email protected] ADAM EARNEST [email protected] ADAM EISEN [email protected] ADAM F BOSERUP [email protected] ADAM HAPPEL [email protected] ADAM J.M. WHITEHEAD [email protected] ADAM JOHNSON [email protected] ADAM JONES [email protected] ADAM KAMMET [email protected] ADAM KOTIK [email protected] ADAM LAWRENCE [email protected] ADAM LAZOWSKI [email protected] ADAM MARAZZO [email protected] ADAM MOEHN [email protected] ADAM NASH [email protected] ADAM NOWAK [email protected] ADAM OLIENSIS [email protected] ADAM PAPALIA [email protected] ADAM PARUSEL [email protected] ADAM REINHART [email protected] ADAM RICHARD & ELIZABETH MCCANN [email protected] ADAM ROME [email protected] ADAM SATORI [email protected] ADAM SILBERSTEIN [email protected] ADAM SZATKOWSKI [email protected] ADAM THOMAS [email protected] ADAM THOMPSON [email protected] ADAM VERIVE [email protected] ADAM VINSON [email protected] ADAM WHITE [email protected] ADAM YOERGER [email protected] ADAM ZITNIK [email protected] ADAMANT CAPITAL INC. [email protected] ADAN ELIZONDO ELIZONDO & MARIA LUCILA QUINTANI ADDITIONAL EMAIL ADDRESS [email protected] [email protected] Page 5 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 8 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ADE LUKIDI [email protected] ADEDAYO AFOLABI [email protected] ADEDAYO OJO [email protected] ADEDEJI ADESEMOWO [email protected] ADEEL MERALI [email protected] ADEEL RAUF [email protected] ADEKUNLE FAJANA [email protected] ADEL AHMED [email protected] ADEN HOCHSTETLER [email protected] ADENIYI AFOLABI PAUL [email protected] ADEREMI OLOBATUYI [email protected] ADEWALE ADEGBOYEGA [email protected] ADEWUMI ADEDOYIN [email protected] ADEYEMI AJADI [email protected] ADEYEMI NIKORO [email protected] ADIANO B KITENGE [email protected] ADIB SALLOUM [email protected] ADLER 747 DBA FASTMKT COMM W/H [email protected] ADMIRAL MARKETS HOLDINGS AS [email protected] ADMIRAL MARKETS LIMITED [email protected] ADNAN ABBASI [email protected] ADNAN MASOOD [email protected] ADNAN MOHAMMAD-ALI [email protected] ADNAN OBUZ [email protected] ADOLF B. JOCHNICK [email protected] ADOLF B. JOCHNICK [email protected] ADOLF SIREGAR [email protected] ADOLFO ARIZAGA BALLESTEROS [email protected] ADOLFO ARIZAGA BALLESTEROS [email protected] ADRAIN CLAYTON [email protected] ADRIAAN BESTER [email protected] ADRIAAN GEORGE [email protected] ADRIAAN STRUIJK [email protected] ADRIAN HARRISON [email protected] ADRIAN MLODKOWSKI [email protected] ADRIAN REYES [email protected] ADRIAN SABAU [email protected] ADRIAN WEAVER [email protected] ADRIAN YUSUF (RELATED) [email protected] ADRIANA BAENA VAN DE VUSSE [email protected] ADRIANUS J.L. AARTS [email protected] ADRIENNE E. STEWART [email protected] ADRIENNE JOHNSON [email protected] ADVANCE TECH ENTERPRISES LIMITED [email protected] ADVANCE TECH ENTERPRISES LTD [email protected] Page 6 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 9 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ADVANCE TECH ENTERPRISES LTD [email protected] ADVANCE TECH ENTERPRISES LTD [email protected] ADVANCE TECH ENTERPRISES LTD [email protected] ADVANTA IRA TRUST LLC FBO/GARNER [email protected] ADVANTA IRA TRUST, LLC [email protected] ADVANTA IRA TRUST/MASTER FBO: JOHN SOWALSKY [email protected] ADVANTAIRA TRUST, LLC FBO/GARNER [email protected] ADVANTAIRA TRUST, LLC/DOSS [email protected] ADVANTAIRA TRUST, LLC/GOLKE [email protected] ADVANTAIRA TRUST, LLC/KUNKEE [email protected] ADVANTAIRA TRUST, LLC/OTTAWAY [email protected] ADVANTAIRA TRUST,LLC/ARMSTRONG [email protected] ADVANTAIRA TRUST/VAILLANCOURT [email protected] ADVANTALIRA TRUST, LLC/LYONS [email protected] ADVENT ENTERPRISES, LLC [email protected] ADVENT ENTERPRISES, LLC [email protected] AEROTECH INDUSTRIES LTD. [email protected] AEROVIAS DEL CONTINENTE [email protected] AEVANGELISTA [email protected] AFLINDA COKE [email protected] AFOLABIE GABRIEL IBIYENI [email protected] AFSANEH JERMAN [email protected] AFSER MUHASIN SHAMSUDEEN [email protected] AFSHAN KHAN [email protected] AFSHIN JIANFAR [email protected] AFTAB A. ZAFAR [email protected] AFTAB HUSSAN [email protected] AGADIR LATIF HOUSSEIN [email protected] AGAPE WORLD INC [email protected] AGBONLUAI ODIAUA [email protected] AGGRESSIVE FUND [email protected] AGGRESSIVE FUND, L.L.C. [email protected] AGGRESSIVE FUND, LLC [email protected] AGNETA BRESLIN [email protected] AGRO COMMODITIES LIMITED [email protected] AGRON ADEMI [email protected] AGUSTIN CERVELLO HAMPSHIRE [email protected] AGUSTIN CERVELLO HAMPSHIRE [email protected] AHARON KOREN (VAKNIN) [email protected] AHMAD ASHKANNEJHAD [email protected] AHMAD BAZZI [email protected] AHMAD DEAIBES [email protected] AHMAD H ELSAMAD [email protected] AHMAD HANIEF [email protected] AHMAD J.S.A HAJI [email protected] Page 7 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 10 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 AHMAD POUDRATCHI [email protected] AHMAD SALEH [email protected] AHMED & MOHAMMED ABDELKERIM [email protected] AHMED ALSADAH [email protected] AHMED ELASHRAM [email protected] AHMED GENDY [email protected] AHMED K. MALIK [email protected] AHMED MOHAMED ALI AL-SEARY [email protected] AHMED MOHAMED HASSABOU [email protected] AHMED MOHAMMED GHUNAIM AL SHAHRI [email protected] AHMED MOHAMMED SELIM ELKADY [email protected] AHMED QUADRI [email protected] AHMED, ISMAIL 10L [email protected] AHMET SADI TEPEKOY [email protected] AI CHEN [email protected] AI DONG MA [email protected] AI YAN [email protected] AICHAO RUAN [email protected] AIDA WALKER [email protected] AIDAR GARAEV [email protected] AIDI WU [email protected] AIFANG LI [email protected] AIFEN LIU [email protected] AIGUO WANG [email protected] AIHUA DING [email protected] AIHUA WANG [email protected] AIJIANG TIAN [email protected] AIK PAH U & NANG KHIN THU LWIN [email protected] AIK TAN [email protected] AILLI MARASCHI & [email protected] AIMEE NICOLE APP [email protected] AIMON DAWSON [email protected] AINHOA GONZALEZ TORE AINHAOGT_HOTMAIL.COM AINHOA TORRE & IVAN PEREZ [email protected] AINSLEY POLLOCK [email protected] AINSLIE KEADY [email protected] AINURYAM ZAIROVA [email protected] AIPING LIANG [email protected] AIPING WANG [email protected] AIPING WANG [email protected] AIPING ZHOU [email protected] AIR AMERICA INC. [email protected] AIRONG WANG [email protected] AIRONG WANG [email protected] AIXIA WANG [email protected] Page 8 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 11 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 AIYING WANG [email protected] AIYUN LIANG [email protected] AIZHEN LIU [email protected] AIZHONG ZHANG [email protected] AJAY DUGAR [email protected] AJAY KRISHNAN [email protected] AJAY PALA [email protected] AJAYKUMAR MISTRY [email protected] AJAZ A. GILL [email protected] AJIBOLA FADEKEMI OYINLOYE & [email protected] AK FINANCE GMBH [email protected] AKASH RADADIYA [email protected] AKBAR ZOLGHADRIHA [email protected] AKEAC, LP [email protected] AKHTAR SATTAR [email protected] AKHTAR SATTAR [email protected] AKIL STOKES [email protected] AKINOLA OMOTESHO [email protected] AKIO FUKUMA [email protected] AKOS THARDY [email protected] AKRAM KHALID [email protected] AKSHARA CONSULTING INC [email protected] AKSHAY VERMA [email protected] AKVILE MARKAUSKAITE [email protected] AKWARANDU EMERE [email protected] AL JUMPER [email protected] AL LAPATAK [email protected] AL POOLE [email protected] AL ROBERTS [email protected] AL TANYER [email protected] ALA ABU TAEH [email protected] ALAIN DAVID & MAX MORAND [email protected] ALAIN DELONGCHAMP [email protected] ALAIN EGLOFF [email protected] ALAIN LACHANCE [email protected] ALAIN LEGAULT [email protected] ALAIN NDOUDI [email protected] ALAN & JACQUELIN HEFTMAN [email protected] ALAN & LAURA LOKKER [email protected] ALAN & MARY JO YASUTOVICH [email protected] ALAN ALBERANI [email protected] ALAN ALBERS [email protected] ALAN AMIRAULT [email protected] ALAN AND THERESA THOMPSON [email protected] ALAN B, HAYS [email protected] Page 9 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 12 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALAN B. COCKLEY [email protected] ALAN B. GAINES [email protected] ALAN B. HARE [email protected] ALAN BARNES [email protected] ALAN BERRY [email protected] ALAN BIRKENFELD [email protected] ALAN BRAUN [email protected] ALAN BURCHELL [email protected] ALAN CERNOHOUS [email protected] ALAN CIRCLE [email protected] ALAN CLEAL [email protected] ALAN COURCHENE [email protected] ALAN DETIG [email protected] ALAN DORN [email protected] ALAN E. COOK [email protected] ALAN EFFERTZ [email protected] ALAN EICOFF [email protected] ALAN ESTRIN [email protected] ALAN FRANK [email protected] ALAN G WITTS [email protected] ALAN GALBRAITH & CHRISTI YOUNG [email protected] ALAN H. TEMPLE JR [email protected] ALAN HALL [email protected] ALAN HALL [email protected] ALAN HO [email protected] ALAN HOEHNE [email protected] ALAN J. CONRAD [email protected] ALAN JAMES NIEBEL [email protected] ALAN JAY GLEASON [email protected] ALAN JUSCIK [email protected] ALAN KOCHSIEK [email protected] ALAN KONN [email protected] ALAN L LASU [email protected] ALAN L. OSOWSKI [email protected] ALAN L. POWDERMAKER [email protected] ALAN LATOZA [email protected] ALAN LYNCH [email protected] ALAN M KRAMER [email protected] ALAN M. BONIFAS [email protected] ALAN MANTLE [email protected] ALAN MILLER [email protected] ALAN MOHRING [email protected] ALAN MOHRING [email protected] ALAN MORALES & LIDIA GALLARDO [email protected] ALAN N. ORR [email protected] Page 10 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 13 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALAN NEWMAN [email protected] ALAN NICHOLSON [email protected] ALAN OBREGON [email protected] ALAN P. & MARTHA M. SCHMANKE [email protected] ALAN PARHAM [email protected] ALAN PURSCH [email protected] ALAN RAY [email protected] ALAN ROCHMAN [email protected] ALAN ROSS [email protected] ALAN SCHULZ [email protected] ALAN SEYMOUR [email protected] ALAN SYTSMA [email protected] ALAN TAYLOR [email protected] ALAN TENCZAR [email protected] ALAN THIELKE [email protected] ALAN TRENT [email protected] ALAN TRESEMER [email protected] ALAN VARIAN [email protected] ALAN VERNOLA [email protected] ALAN VOLKER [email protected] ALAN W. KRUGER & MARY E. HARTMAN [email protected] ALAN W. ZIMBLE [email protected] ALAN WAGSHAL [email protected] ALAN WARWICK [email protected] ALAN WEEDMAN [email protected] ALAN ZAHTZ [email protected] ALAN ZENK [email protected] ALAN ZENK [email protected] ALANDA JONES [email protected] ALARON INC METALS DIVISION [email protected] ALASDAIR J.C. MCDONALD ALMCD@@NETVIGATOR.COM ALASTAIR HUTCHISON [email protected] ALASTAIR ONG [email protected] ALBAN JOSEPH [email protected] ALBERDINA MEIER [email protected] ALBERT & KATHLEEN MOHORICH [email protected] ALBERT AND GERMANE REIF [email protected] ALBERT ASUNGFACK NDONGMO [email protected] ALBERT BAIRD [email protected] ALBERT C. ROMISHER [email protected] ALBERT DUFF III [email protected] ALBERT ESSES [email protected] ALBERT FONG [email protected] ALBERT FONG [email protected] ALBERT G. MAR [email protected] Page 11 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 14 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALBERT GARY BOWEN [email protected] ALBERT GRANEY [email protected] ALBERT IRWIN [email protected] ALBERT IRWIN [email protected] ALBERT J. SPRENGER FAMILY TRUST [email protected] ALBERT JELINEK [email protected] ALBERT JELINEK [email protected] ALBERT KHALILI [email protected] ALBERT KORELISHN [email protected] ALBERT LEUNG ALBERTL@[email protected] ALBERT LEUNG [email protected] ALBERT MINAEV [email protected] ALBERT MOLNAR [email protected] ALBERT O'MALLEY [email protected] ALBERT PERELSTEIN [email protected] ALBERT R GASKILL JR [email protected] ALBERT S. HARON [email protected] ALBERT SCHUR [email protected] ALBERT SHARPLES [email protected] ALBERT SIMMONS [email protected] ALBERT SMITH [email protected] ALBERT SPRENGER [email protected] ALBERT THIELMAN [email protected] ALBERT WANG [email protected] ALBERT ZARIPOV [email protected] ALBERTA 709154 [email protected] ALBERTO & SYLVIA SOHUN GARCIA [email protected] ALBERTO CEVESE [email protected] ALBERTO DI LEO [email protected] ALBERTO EVANGELISTA [email protected] ALBERTO FERRO-VILLANI [email protected] ALBERTO MARTORELL SUAREZ & [email protected] ALBERTO MORALES MONGES [email protected] ALBERTO PEREZ [email protected] ALBERTO PESAOLA [email protected] ALBERTO RAMOS [email protected] ALBINA MALIMONOVA [email protected] ALBRIGHT'S MILL, LLC [email protected] ALBUT AURELIAN [email protected] ALCIBIADES HIM-VELARDE [email protected] ALDEN WOO [email protected] ALDEN WOO [email protected] ALDO LUIS MONZANI [email protected] ALDO ROSTAMI [email protected] ALDO VETTESE [email protected] Page 12 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 15 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALEC IACONO [email protected] ALEEM THAVER [email protected] ALEH KHADKEVICH [email protected] ALEJANDRO AMAYA [email protected] ALEJANDRO BUXO DONIZ [email protected] ALEJANDRO ENRIQUE CREIXELL CASTANEDA [email protected] ALEJANDRO F. FERNANDEZ ORTIZ [email protected] ALEJANDRO GONZALEZ [email protected] ALEJANDRO MICHELSEN [email protected] ALEJANDRO OISTERNAS [email protected] ALEJANDRO PEREZ [email protected] ALEJANDRO REY [email protected] ALEJANDRO SEIDEL [email protected] ALEJANDRO SMALL [email protected] ALEJANDRO SOLORZANO [email protected] ALEKSANDAR MILOVANOVIC AND MARK [email protected] ALEKSANDER FEDORENKOV [email protected] ALEKSANDER NA DIAKUN [email protected] ALEKSANDR ANTIPOV [email protected] ALEKSANDR BATURHANOV [email protected] ALEKSANDR BORTS [email protected] ALEKSANDR BORTS [email protected] ALEKSANDR BRECHOVSKICH [email protected] ALEKSANDR BUKREYEV [email protected] ALEKSANDR BURAK [email protected] ALEKSANDR BYDAGOVSKY [email protected] ALEKSANDR GVOZDEV [email protected] ALEKSANDR KALYSHKIN [email protected] ALEKSANDR KALYSHKIN [email protected] ALEKSANDR KOMISSAROV [email protected] ALEKSANDR KUKOV [email protected] ALEKSANDR MASLOV [email protected] ALEKSANDR SAVIHHIN [email protected] ALEKSANDRS BELECKIS [email protected] ALEKSANDRS GUTOREVS [email protected] ALEKSANDRS KOTLOVS [email protected] ALEKSANDRS RAZVADOVSKIS [email protected] ALEKSEI KOVALENKO [email protected] ALEKSEI MUZYCHUK [email protected] ALEKSEI SUKHAREV [email protected] ALEKSEY BOLSHAKOV [email protected] ALEKSEY CHEKIREV [email protected] ALEKSEY EVTYUKHIN [email protected] ALEKSEY GAVRILOV [email protected] ALEKSEY GRAZHDANKIN [email protected] Page 13 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 16 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALEKSEY PANKIN [email protected] ALEKSEY SAVRIKOV [email protected] ALEKSEY SHLYAKHOV [email protected] ALEKSEY SOKOLOV [email protected] ALEKSEY STAROSTIN [email protected] ALEKSEY VODOVOZOV [email protected] ALEN KYSON [email protected] ALES CEBULJ [email protected] ALES GRABMULLER [email protected] ALES GRABMULLER [email protected] ALES NECAS [email protected] ALES OBREZA [email protected] ALES TOMECKA [email protected] ALES VONASEK [email protected] ALESE JONES [email protected] ALESSANDRO BOVE [email protected] ALEVTINA BUKHANOVSKAYA [email protected] ALEX & HALEH CUNNINGHAM [email protected] ALEX AND IRINA BRESLAV [email protected] ALEX ANTAL [email protected] ALEX BROADNAX [email protected] ALEX CHAN YING LOUNG [email protected] ALEX FINDLAY [email protected] ALEX KNYAZEV [email protected] ALEX MARTUSHEV [email protected] ALEX MAURER [email protected] ALEX MORA [email protected] ALEX NANDWANI [email protected] ALEX RUFIN [email protected] ALEX UWAJEH [email protected] ALEX W. LIANG [email protected] ALEX WAMBUGU [email protected] ALEXANDER & CYNTHIA ADAMS [email protected] ALEXANDER & HESTER YEUNG [email protected] ALEXANDER & KATHRYN APPLEBY [email protected] ALEXANDER & MARINA ALESKOVSKY [email protected] ALEXANDER & MARINA ALESKOVSKY [email protected] ALEXANDER & RENATE WILD [email protected] ALEXANDER ADHAMI [email protected] ALEXANDER ALFARO [email protected] ALEXANDER AND OXANA BETSKY [email protected] ALEXANDER AND RENATE WILD [email protected] ALEXANDER BANKS [email protected] ALEXANDER BANZHAF [email protected] ALEXANDER COCALIS [email protected] Page 14 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 17 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALEXANDER DRUZHININ [email protected] ALEXANDER ELLIOT [email protected] ALEXANDER FELICIANO [email protected] ALEXANDER FEY [email protected] ALEXANDER GARMASH [email protected] ALEXANDER GRABOVETSKIY [email protected] ALEXANDER GRANTHAM [email protected] ALEXANDER GROSS [email protected] ALEXANDER HERNANDEZ [email protected] ALEXANDER HILL [email protected] ALEXANDER HUMMEL [email protected] ALEXANDER IVANOV [email protected] ALEXANDER JORGE HERNANDEZ [email protected] ALEXANDER KABAKWU [email protected] ALEXANDER KAPLAN [email protected] ALEXANDER KLEIN [email protected] ALEXANDER KNJAZEV [email protected] ALEXANDER KORNIENKO [email protected] ALEXANDER KREIS [email protected] ALEXANDER KREYMAN [email protected] ALEXANDER KUPKA [email protected] ALEXANDER KURENKOV [email protected] ALEXANDER LAVRENOV [email protected] ALEXANDER LAVRENOV [email protected] ALEXANDER MARSHALL & NGOC TRAN [email protected] ALEXANDER MIKHAILYUK [email protected] ALEXANDER MIKHAYLOV [email protected] ALEXANDER MURZAEV [email protected] ALEXANDER NACHAJ [email protected] ALEXANDER PIKOVSKY [email protected] ALEXANDER PIKOVSKY [email protected] ALEXANDER POLUMEYV [email protected] ALEXANDER R FRASER [email protected] ALEXANDER RAYSHICH [email protected] ALEXANDER RESHETOV [email protected] ALEXANDER ROMANOV [email protected] ALEXANDER ROMASHKIN [email protected] ALEXANDER ROOK [email protected] ALEXANDER RYNCARZ [email protected] ALEXANDER SHPAK [email protected] ALEXANDER SHURBANOV [email protected] ALEXANDER SHURBANOV [email protected] ALEXANDER TOURSIN [email protected] ALEXANDER TSIFANSKY [email protected] ALEXANDER VASILYEV [email protected] Page 15 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 18 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALEXANDER VASSILIEV [email protected] ALEXANDER VORONCHIKHIN [email protected] ALEXANDER WALZ [email protected] ALEXANDER YEREMENKO [email protected] ALEXANDER ZAYTSEV [email protected] ALEXANDER ZHUTIN [email protected] ALEXANDR GRIGORIEV [email protected] ALEXANDR KARMANOV [email protected] ALEXANDR KVAN [email protected] ALEXANDR LAZARENKO [email protected] ALEXANDR POKLONSKIY [email protected] ALEXANDR SHOKHIREV [email protected] ALEXANDR SINYURA [email protected] ALEXANDR SOLDATOV [email protected] ALEXANDR TOKAR [email protected] ALEXANDR VAZHAGOVSKIY [email protected] ALEXANDR VAZHAGOVSKIY [email protected] ALEXANDRA ARNERI [email protected] ALEXANDRA GLOC [email protected] ALEXANDRA ZALICHEVA [email protected] ALEXANDRE NARBONI [email protected] ALEXANDRE OLIVEIRA [email protected] ALEXANDRE STRUKOV [email protected] ALEXEI ARTAMONOV [email protected] ALEXEI CARAIVANOV [email protected] ALEXEI CHEMIAKINE [email protected] ALEXEI LUQUE [email protected] ALEXEI POUGAEV [email protected] ALEXEY BURDOVITSIN [email protected] ALEXEY DOTOKIN [email protected] ALEXEY ERMAKOV [email protected] ALEXEY GORBENKO [email protected] ALEXEY ILIN [email protected] ALEXEY KOBISHEV [email protected] ALEXEY KUZMICHEV [email protected] ALEXEY LAVRISHEV [email protected] ALEXEY MAXIMOV [email protected] ALEXEY PANTELEYEV [email protected] ALEXEY SAMSONOV [email protected] ALEXEY THOMSON [email protected] ALEXIS BEALL SPECIAL TRUST [email protected] ALEXIS KHAZZAM [email protected] ALEXIS RIVETT [email protected] ALEXIS SALCEDO [email protected] ALEXSANDER POLUBOK [email protected] Page 16 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 19 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALEXSANDR LOGACHOV [email protected] ALEXSANDRA BURT [email protected] ALFACORP TRADE OU [email protected] ALFASOFT ATTN:MARK CHEPELYUK [email protected] ALFONS JORISSEN [email protected] ALFONS JORISSEN [email protected] ALFONS SCHMEINCK [email protected] ALFONSO CANON [email protected] ALFONSO YERVIS [email protected] ALFRED & GERALDINE BENSMILLER [email protected] ALFRED ADAMS [email protected] ALFRED B. HUDSON JR. [email protected] ALFRED BANKS [email protected] ALFRED BEROT [email protected] ALFRED BINS JR. [email protected] ALFRED C. FARMER [email protected] ALFRED CARRION [email protected] ALFRED EINES [email protected] ALFRED F. MEYER [email protected] ALFRED F. SCHUMACHER [email protected] ALFRED FERRERAS [email protected] ALFRED J FULLER III [email protected] ALFRED JENKINS [email protected] ALFRED K. WIEDMANN JR. [email protected] ALFRED LUMPE [email protected] ALFRED LUMPE [email protected] ALFRED LUMPE [email protected] ALFRED LYMAN [email protected] ALFRED NERZ [email protected] ALFRED PATRICK [email protected] ALFRED PETRILLO [email protected] ALFRED SCAEFER [email protected] ALFRED WERNER BUSSE [email protected] ALFREDO BICOFF [email protected] ALFREDO E. PINEDA [email protected] ALFREDO FASOLIN [email protected] ALFREDO PINEDA [email protected] ALFREDO QUINTANA SR. [email protected] ALGIRDAS GILIUS [email protected] ALGO TRADING, LLC [email protected] ALGORITHMIC CAPITAL LTD [email protected] ALGORITHMIC CAPITAL LTD. [email protected] ALI & SHEHLA QURESHI [email protected] ALI ABDULNABI MANSOOR EBRAHIM ALASFOOR [email protected] ALI AHMAD [email protected] Page 17 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 20 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALI AHMED MEMON [email protected] ALI DAGHER [email protected] ALI H AL JTEELI [email protected] ALI HJ SHIHAB [email protected] ALI MOHAMMED SULEIMAN [email protected] ALI NOSRAT [email protected] ALI QURESHI [email protected] ALI REZA RAJABALI MOGHADDAM [email protected] ALI SIKANDER ALI [email protected] ALI Y.M.E.KH ALJEERAN [email protected] ALI ZAIN [email protected] ALICE E. D'ALTILIA [email protected] ALICE E. EADES [email protected] ALICIA & MAREK STOPINSKI [email protected] ALICIA CREAVALLE [email protected] ALICIA MARTIN [email protected] ALICIA MARTIN [email protected] ALINA SYSAK [email protected] ALIREZA PANAHI [email protected] ALISSA SIRACUSA [email protected] ALIX HOWARD-JONES [email protected] ALIYA SHAFIGULINA [email protected] AL-JAWHARI FAMILY LIMITED PARTNERSHIP [email protected] ALKARIM JINA [email protected] ALL ABOUT NAMES PENSION FUND [email protected] ALLAN & LESLIE STUMP [email protected] ALLAN ANDREW [email protected] ALLAN B. GILMOUR [email protected] ALLAN BRENNER [email protected] ALLAN CHIZEK [email protected] ALLAN CLUSTER [email protected] ALLAN DAVID BARNETT [email protected] ALLAN DAVIS [email protected] ALLAN FITTERMAN [email protected] ALLAN GAMBLE [email protected] ALLAN HAMMELL [email protected] ALLAN J. RUBINSTEIN [email protected] ALLAN KEVIN LEECH [email protected] ALLAN MULLIGAN [email protected] ALLAN NYBORN [email protected] ALLAN PATCH [email protected] ALLAN R. PRAHL [email protected] ALLAN RANDALL [email protected] ALLAN RYALS [email protected] ALLAN VAN BEEK [email protected] Page 18 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 21 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALLAN WIEBE [email protected] ALLAN WILLIAM ROBERTSON [email protected] ALLEGHENY HOLDINGS LTD. [email protected] ALLEGIANCE ASSET MANAGEMENT LLC [email protected] ALLEN ANDERSON [email protected] ALLEN ANDREWS [email protected] ALLEN B. & NEVA S. CRAIG [email protected] ALLEN BERG [email protected] ALLEN BESTWICK [email protected] ALLEN BOWERS, MD [email protected] ALLEN BOYCE [email protected] ALLEN C. MODI [email protected] ALLEN C. NICHOLS [email protected] ALLEN CHAN AND BROCK BOWEN [email protected] ALLEN DAVID [email protected] ALLEN EATON [email protected] ALLEN F, JR & JANET H SECOR [email protected] ALLEN GUTHRIE [email protected] ALLEN H CARTER JR [email protected] ALLEN HAMMERSCHMIDT [email protected] ALLEN KOCHER [email protected] ALLEN MERRIAM [email protected] ALLEN MOSSERI [email protected] ALLEN NDYANABO [email protected] ALLEN R. SCHANTZ [email protected] ALLEN STANLEY [email protected] ALLEN SWIONTEK [email protected] ALLEN VAN ENGEN [email protected] ALLEN W. RICHEY [email protected] ALLIANCE FOR LIFE, LLC [email protected] ALLIANCE FUNDING GROUP INC. [email protected] ALLISON MCCORMICK [email protected] ALLISON VAALA ALLIE [email protected] ALLYN VAN PATTEN [email protected] ALMA B CONERLY [email protected] ALMACENADORA MERCADER S.A. [email protected] ALNOOR MITHA [email protected] ALOIS AND GERLINDE PFEFFER [email protected] ALOIS HOLZMANN [email protected] ALOK SHARMA [email protected] ALON WEGNER [email protected] ALONSO ARANDA DIAZ OCHOA [email protected] ALONSO DIAZ & BARBARA ARANDA [email protected] ALP CAN [email protected] ALPHA & OMEGA [email protected] Page 19 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 22 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ALPHA CAPMAN [email protected] ALPHA CAPMAN OU [email protected] ALPHA FUTURES TRADING CLUB [email protected] ALSTON E BOURNE JR [email protected] ALSU FILINA [email protected] ALTAJIR GLASS INDUSTRIES [email protected] ALTERNATIVE ASSET GLOBAL ALLOC. [email protected] ALTON & KRISTEN THOMAS [email protected] ALTON COOK [email protected] ALTON COOK [email protected] ALTUS CAPITAL OPPORTNTY FUND, LP [email protected] ALVA LEE COX [email protected] ALVARO MORALES & MARIO DURAN [email protected] ALVARO RAMOS [email protected] ALVARO RAMOS [email protected] ALVARO SALCEDO [email protected] ALVIN & KATHY MCPHERSON [email protected] ALVIN E. SCHMIDT [email protected] ALVIN GREENSPAN [email protected] ALVIN HUIE [email protected] ALVIN J FOSTER [email protected] ALVIN JAMES [email protected] ALVIN LINCOLN [email protected] ALVIN MACHONIS [email protected] ALVIN MACHONIS [email protected] ALVIN MOSES [email protected] ALVIN N. SHAPIRO [email protected] ALVIN NEILLY [email protected] ALVIN NEWMAN [email protected] ALY ABDEL METAAL [email protected] ALYN CRUZ HIGGINS [email protected] ALYSSA SALTZBERG [email protected] AMADIN HIRAD [email protected] AMALIA DIAZ GRANADOS & [email protected] AMALIA MATA AND [email protected] AMAN RANA [email protected] AMANDA BARBER [email protected] AMANDA J CHMIELEWSKI [email protected] AMANDA MURPHY [email protected] AMANI DOUGLAS [email protected] AMAR R BEDEASIE [email protected] AMARDEEP BANWAIT [email protected] AMARINDER SINGH [email protected] AMAYA PARTNERS LLC [email protected] AMAZONIAN LLC [email protected] Page 20 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 23 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 AMBA GIRI [email protected] AMBER REED [email protected] AMCODIA LLC [email protected] AMELIA IGNATOVICH [email protected] AMER AHMED [email protected] AMER MIR [email protected] AMERICAN EXPRESS BANK, FSB [email protected] AMERICAN INVESTMENT RESOURCES [email protected] AMERICAN PLYWOOD DE MEXICO SA [email protected] AMERICAN WEALTH GROUP [email protected] AMERICO FINANCIAL LIFE AND [email protected] AMERICO LIFE, INC. [email protected] AMIDOR L.L.C. [email protected] AMIE ANDERSON [email protected] AMILLER TRADING LLC [email protected] AMILLER TRADING LLC [email protected] AMIN NEGAWO [email protected] AMIN PAKATCHIAN [email protected] AMINE ELMESNAOUI [email protected] AMIO DAS CASH ACCOUNT [email protected] AMIR BAKRI [email protected] AMIR BAKRI [email protected] AMIR EVASHKOVSKI [email protected] AMIR HOSSEIN ROSS JAHANSHAHI-QAJAR [email protected] AMIR ROSENTHAL [email protected] AMIR ROSENTHAL [email protected] AMIRA DAMOUNI [email protected] AMISH NARAN [email protected] AMISHAR BEN-DAVID [email protected] AMIT GAIND [email protected] AMIT HAR PAZ [email protected] AMIT K. & SARIKA BANSAL [email protected] AMIT KUMAR GUPTA [email protected] AMIT NEUFELD [email protected] AMIT S. SURESH [email protected] AMIT SHRINIWAS SURESH [email protected] AMITA KOHLI [email protected] AMITABH NAYAK [email protected] AMITH PATIL [email protected] AMITOJ SINGH [email protected] AMJAD HUSSAIN [email protected] AMJAD HUSSAIN [email protected] AMOS AND YARDENA KEDAR [email protected] AMOS LEVIN [email protected] AMOS TOUITO [email protected] Page 21 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 24 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 AMPLE FZE [email protected] AMRIK S. CHAUHAN [email protected] AMRISH KELKAR & SONAL GOKHALE [email protected] AMSEPA LTD [email protected] AMSEPA LTD [email protected] AMY & KEVIN DAVEY [email protected] AMY JOHNS [email protected] AMY KEPPLER [email protected] AMY LUDOVISSY [email protected] AMY PEARSON [email protected] AMYN NATHOO [email protected] AN CHEN [email protected] AN WANG [email protected] ANA BOTTE [email protected] ANA NAVALON & ANAIS ODONNELL [email protected] ANA RIBEIRO [email protected] ANA ROBLEDO [email protected] ANA SOUSA [email protected] ANADOLIBANK AS [email protected] ANAR MAIMAKOVA [email protected] ANASTASIOS LYRAS [email protected] ANATOLE LACOURSIERE [email protected] ANATOLI ZIRIOUKOV [email protected] ANATOLIY TURILIN [email protected] ANATOLIY VALDMAN [email protected] ANATOLLI SLAVOV [email protected] ANATOLY APTEKAR [email protected] ANATOLY KURYSHEV [email protected] ANCHOVY CAPITAL INVESTMENTS, LLC [email protected] ANCHOVY CAPITAL INVESTMENTS, LLC [email protected] ANDERBERG FAMILY REVOCABLE TRUST [email protected] ANDERMAR HOLDINGS, INC. [email protected] ANDERSON FAMILY TRUST [email protected] ANDI JAROD V. PABELONA [email protected] ANDI PABELOWA & RAUL RUIZ [email protected] ANDONG ZHONG [email protected] ANDRAS HALASZ [email protected] ANDRAS KOVACS [email protected] ANDRAS MISCHINGER [email protected] ANDRE BOWLIN [email protected] ANDRE CHEUNG [email protected] ANDRE DE LADURANTAYE [email protected] ANDRE KESHISHIAN [email protected] ANDRE KHAN [email protected] ANDRE KING [email protected] Page 22 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 25 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANDRE KUIJPER [email protected] ANDRE LOUBSER [email protected] ANDRE MARIE EMIEL VERBEKEN [email protected] ANDRE MAYNARD [email protected] ANDRE NEIDICH & KENNETH GREEN [email protected] ANDRE VAN DER LAAN [email protected] ANDREA BERKE & ANDREW BERKE [email protected] ANDREA GUALMINI [email protected] ANDREA IROVIC [email protected] ANDREA JACKSON [email protected] ANDREA KORNER [email protected] ANDREA L. RODRIGUEZ [email protected] ANDREA UNGER [email protected] ANDREAS A.M. JASPERS [email protected] ANDREAS ALLENSPACH [email protected] ANDREAS BARTOK [email protected] ANDREAS BEYER [email protected] ANDREAS BUMBACHER [email protected] ANDREAS DIESSBACHER [email protected] ANDREAS JILG [email protected] ANDREAS PETERS [email protected] ANDREAS REH-ZAUFEL [email protected] ANDREAS ROEDIGER [email protected] ANDREAS SCHUMANN [email protected] ANDREAS SCHWARZ [email protected] ANDREAS TEUFEL [email protected] ANDREAS WEIGEL [email protected] ANDREI KAPTSIUH [email protected] ANDREI MARK [email protected] ANDREI MENAGARISHVILI [email protected] ANDREI MISOLIN [email protected] ANDREI RESETNIC [email protected] ANDREI VDOVENKO [email protected] ANDREJ JANCIK [email protected] ANDREJS MOSKALENKO [email protected] ANDREJS ZVAIGZNE [email protected] ANDRES GONZALEZ BONETE [email protected] ANDRES GONZALEZ BONILLA [email protected] ANDRES MARCH [email protected] ANDRES PSETIZKI [email protected] ANDRES REYES [email protected] ANDRES ROCA [email protected] ANDRES RODRIGUEZ [email protected] ANDRES SANCHEZ [email protected] ANDREW & MARY BOBECK [email protected] Page 23 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 26 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANDREW ANAND [email protected] ANDREW AND ANA BINGHAM [email protected] ANDREW AND KAREN CHRISTENSEN [email protected] ANDREW ARONSON [email protected] ANDREW ASHLEY [email protected] ANDREW BAILEY [email protected] ANDREW BENSON [email protected] ANDREW BLACK [email protected] ANDREW BLACK [email protected] ANDREW BODMAN [email protected] ANDREW BOYD SPRIGG [email protected] ANDREW C. HUDSON [email protected] ANDREW C.& LAUREN R KING [email protected] ANDREW CAVES [email protected] ANDREW D. BOYCE JR [email protected] ANDREW DAVIS [email protected] ANDREW DIVIS & DIVINA DIVIS [email protected] ANDREW DIXON [email protected] ANDREW DRYL [email protected] ANDREW EVERSON [email protected] ANDREW FERRARI [email protected] ANDREW FILIP [email protected] ANDREW FINE [email protected] ANDREW FRANKS [email protected] ANDREW GOLDBERG [email protected] ANDREW GROOTENDORST [email protected] ANDREW H. PITTMAN [email protected] ANDREW HAMILTON [email protected] ANDREW HAMMONDS [email protected] ANDREW HARTLAND [email protected] ANDREW HEGNER [email protected] ANDREW HERRMANN [email protected] ANDREW HEWERDINE [email protected] ANDREW HORVITCH [email protected] ANDREW HOWORTH [email protected] ANDREW HUCK [email protected] ANDREW INGLE AND ANGIE DEAL [email protected] ANDREW IVES [email protected] ANDREW J. HALLATT [email protected] ANDREW J. MAHONEY [email protected] ANDREW J. RUTZ [email protected] ANDREW J.M. NUGENT,SR. [email protected] ANDREW JANSEN [email protected] ANDREW JEFFREY [email protected] ANDREW KAROS [email protected] Page 24 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 27 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANDREW KEARNS [email protected] ANDREW KESLER [email protected] ANDREW KHALATOV [email protected] ANDREW KIYOTAKA OGA [email protected] ANDREW KOOGLER [email protected] ANDREW KRAJEWSKI [email protected] ANDREW KRUSSELL [email protected] ANDREW L LENOIR JR [email protected] ANDREW LEEFAR [email protected] ANDREW M. HEAD [email protected] ANDREW M. SMELE [email protected] ANDREW M. W. WESTERFIELD [email protected] ANDREW MADAR [email protected] ANDREW MAZZARE [email protected] ANDREW MCCOWN [email protected] ANDREW MILLER [email protected] ANDREW MOLITOR [email protected] ANDREW PANCHOLI [email protected] ANDREW PANCHOLI & KAREN SKURKA [email protected] ANDREW PELKEY [email protected] ANDREW PIDA [email protected] ANDREW PIERCE [email protected] ANDREW PRUEHER [email protected] ANDREW QUINE [email protected] ANDREW RAUEN [email protected] ANDREW REYNOLDS [email protected] ANDREW RUSSELL [email protected] ANDREW SALM [email protected] ANDREW SCOTT [email protected] ANDREW SHAW [email protected] ANDREW SIMPSON-PARKER [email protected] ANDREW STOKES [email protected] ANDREW STRACHAN [email protected] ANDREW TANG [email protected] ANDREW TATAR [email protected] ANDREW TEITELMAN [email protected] ANDREW TIMUSHEV [email protected] ANDREW TWELFTREE [email protected] ANDREW VIDOKLE [email protected] ANDREW WHITE [email protected] ANDREW WIELAWSKI [email protected] ANDREW WILDISH [email protected] ANDREW WORSLEY [email protected] ANDREW WUJEK [email protected] ANDREY ALYABIN [email protected] Page 25 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 28 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANDREY ANTOKHIN [email protected] ANDREY ANTONOV [email protected] ANDREY BALYABIN [email protected] ANDREY BELIAKOV [email protected] ANDREY BELYAEV [email protected] ANDREY CHALGANOV [email protected] ANDREY ELISTRATOV [email protected] ANDREY FEDEROV [email protected] ANDREY GORNAK [email protected] ANDREY KOZHEVNIKOV [email protected] ANDREY KOZOREZOV [email protected] ANDREY KRAYNOV [email protected] ANDREY KYNTERETS [email protected] ANDREY LOGACHEV [email protected] ANDREY LYASKO [email protected] ANDREY MAKAROV [email protected] ANDREY MIKHAYLOVSKIY [email protected] ANDREY NIKITIN [email protected] ANDREY NOVICHKOV [email protected] ANDREY NOVICHKOV [email protected] ANDREY ORLOV [email protected] ANDREY PRUCHAY [email protected] ANDREY RAFAILOV [email protected] ANDREY ROSHCHUPKA [email protected] ANDREY SHUBIN [email protected] ANDREY VASILIEV [email protected] ANDREY VLASOV [email protected] ANDREY ZUBKOV [email protected] ANDREY ZUEV [email protected] ANDRIA FARIA [email protected] ANDRIES D. RUISSEN [email protected] ANDRIES SMITH SMITH [email protected] ANDRIS RUBENS [email protected] ANDRIY CHUNIN [email protected] ANDRIY KUPRIYANCHUK [email protected] ANDY & LORNA VAN ESCH [email protected] ANDY & RENEE MALCOLM [email protected] ANDY AZALY BIN SUBOH & SITI HAJI [email protected] ANDY BOSE [email protected] ANDY BROOKE [email protected] ANDY COOPER [email protected] ANDY HEDLUND [email protected] ANDY LEMECHA [email protected] ANDY LIU [email protected] ANDY LIU [email protected] Page 26 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 29 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANDY P. & APRIL DAVIS [email protected] ANDY REICHENBERGER [email protected] ANDY RUSSELL [email protected] ANDY SIARKOWSKI [email protected] ANDY SPELUCIN [email protected] ANDY SURFACE [email protected] ANDY W. HEYKANTS [email protected] ANDY WATSON [email protected] ANEL KARZHAUBAYEVA [email protected] ANEL KARZHAUBAYEVA [email protected] ANFENG LIU [email protected] ANG LI [email protected] ANGEL ANCHISSI [email protected] ANGEL GRIGOROV [email protected] ANGEL TRUJILLO [email protected] ANGELA ASHCROFT [email protected] ANGELA HACKLER [email protected] ANGELA K. OLIVER [email protected] ANGELA KAYE JORGENSON [email protected] ANGELA PATRICIA LOPEZ HERRERA [email protected] ANGELA QUINONES [email protected] ANGELA SALVATORE [email protected] ANGELE BREWER [email protected] ANGELIQUE SALAS [email protected] ANGELITA CUEVA [email protected] ANGELO & SIMONA SPATOLA PINTO [email protected] ANGELO BARRERA [email protected] ANGELO BUCCHIONI [email protected] ANGELO ERIKSON [email protected] ANGELO FURBERT [email protected] ANGELO MIROBALLI [email protected] ANGELO NAVAL [email protected] ANGELO PIRELA [email protected] ANGELO SAMPONA [email protected] ANGMING LIU [email protected] ANGMING LIU [email protected] ANGUO WANG [email protected] ANH TUAN LE [email protected] ANIAMMA MATHEW [email protected] ANIEFIOK SAVIOUR DIVINE [email protected] ANIELA KAMIENSKI & COLSON HAUSER [email protected] ANIKO OLAH [email protected] ANIL & SUSHMI GROVER [email protected] ANIL I. DESAI [email protected] ANIL KUMAR [email protected] Page 27 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 30 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANIL SHAM [email protected] ANIL SHARMA [email protected] ANINDYA GHOSH [email protected] ANIRBAN SEN [email protected] ANIRUDDHA MADANE [email protected] ANITA C. FLETCHER [email protected] ANITA CHENG [email protected] ANITA EMERSON [email protected] ANITA PEGUERO [email protected] ANJUM MAHMUD MIAN [email protected] ANJUM NAVEED [email protected] ANJUN FATIMA FAZIL [email protected] ANKIT SHAH [email protected] ANKUR SINHA [email protected] ANMING YUAN [email protected] ANN B. COPELAND [email protected] ANN C BENNETT [email protected] ANN FIASCA AND DANIEL GUNDERSON [email protected] ANN MARIE CHASE [email protected] ANN MONG [email protected] ANN OWENS [email protected] ANN RUSSELL [email protected] ANN SINCLAIR [email protected] ANNA DASHECSKAIA [email protected] ANNA HAMIL [email protected] ANNA KONSTANTINIDIS [email protected] ANNA MIJAS [email protected] ANNA PLINGAU [email protected] ANNA SHEVCHUK [email protected] ANNA SKVIRSKAYA [email protected] ANNA STERN [email protected] ANNA SUKHAREVA [email protected] ANNA TAI [email protected] ANNA TINGAEVA [email protected] ANNA VALENTINE PERROTT [email protected] ANNA VAN DEN BRINK. G LOUW [email protected] ANNA VONDRAKOVA [email protected] ANNABEL MEADE [email protected] ANNALEA BENNETT [email protected] ANNA-LOUIS CHURR [email protected] ANNE ANGSTADT [email protected] ANNE HALEY & JOHN MAHLER [email protected] ANNE LITTLE & MONNA DINGMAN [email protected] ANNE MAY [email protected] ANNE MCAVOY [email protected] Page 28 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 31 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANNE ROCKEY [email protected] ANNE SHERWOOD [email protected] ANNE SHONIBARE [email protected] ANNE W. & MIKLOS E. NAGY [email protected] ANNE WASMER [email protected] ANNE WILLS NEUBECK [email protected] ANNEGRET SINN-MORSCH [email protected] ANNEMARIE DUBEY [email protected] ANNETTA & DARYL BOGGS [email protected] ANNETTE C. SCHUNK [email protected] ANNETTE HABER [email protected] ANNETTE MAY & GRAY A SLADE [email protected] ANNETTE SPOONER [email protected] ANNETTE ZIRBES [email protected] ANNIE & TINA DER [email protected] ANNIE RAPP TRUST [email protected] ANNIE YOON [email protected] ANPENG FAN [email protected] ANPING QI [email protected] ANPING ZHANG [email protected] ANSHENG WANG [email protected] ANTERO MUNOZ [email protected] ANTHONY & ELIZABETH ATABONG [email protected] ANTHONY & FELICITY HOLDEN [email protected] ANTHONY & IRENE DINAPOLI [email protected] ANTHONY & KATHLEEN FEDERICO [email protected] ANTHONY & LORRAINE LO PRESTI [email protected] ANTHONY & MARJORIE LEWKOWSKI [email protected] ANTHONY & MELISSA RITENOUR [email protected] ANTHONY & ROSEMARIE D'ELIA [email protected] ANTHONY ACRI [email protected] ANTHONY ADAM [email protected] ANTHONY ALLEN [email protected] ANTHONY AND LYDIA SOLDANO [email protected] ANTHONY AND SALLY CILUFFO [email protected] ANTHONY ARMAGNO [email protected] ANTHONY B. GEOUGE [email protected] ANTHONY BABROUDI [email protected] ANTHONY BELCHER [email protected] ANTHONY BERTONI [email protected] ANTHONY BOONE [email protected] ANTHONY BURKE [email protected] ANTHONY BURROUGHS [email protected] ANTHONY BUXTON [email protected] ANTHONY C. KUHLMANN [email protected] Page 29 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 32 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANTHONY CATTANI [email protected] ANTHONY COLE [email protected] ANTHONY CROFT [email protected] ANTHONY CROOKS [email protected] ANTHONY DADDONA [email protected] ANTHONY DALY [email protected] ANTHONY DALY [email protected] ANTHONY DESANTIS [email protected] ANTHONY DEUTMEYER [email protected] ANTHONY DIVERSIFIED, L.L.C. [email protected] ANTHONY DOUMITT [email protected] ANTHONY E. WELCH [email protected] ANTHONY FANUELE [email protected] ANTHONY GILES [email protected] ANTHONY GLENNON [email protected] ANTHONY GOLIO [email protected] ANTHONY HANSEN [email protected] ANTHONY HELGET [email protected] ANTHONY HERBERT [email protected] ANTHONY HIEBERT [email protected] ANTHONY HOWELL [email protected] ANTHONY IHIANLE [email protected] ANTHONY J. CIPRIANI [email protected] ANTHONY J. DIDOMENICO [email protected] ANTHONY J. PELECKIS [email protected] ANTHONY JONAS [email protected] ANTHONY JOSEPH FAUSTO [email protected] ANTHONY KASTLE [email protected] ANTHONY L. ROEMER, ANDRE L. EDWARDS AND DAVI ANTHONY L. SADLER & NANCY J. SADLER [email protected] [email protected] ANTHONY M ECK TRUST DAT 11/11/95 [email protected] ANTHONY M RAMPERSAUD [email protected] ANTHONY M. GRIECO [email protected] ANTHONY MANNING [email protected] ANTHONY MARCUCCI [email protected] ANTHONY MARTINEZ [email protected] ANTHONY MEYERS [email protected] ANTHONY MOGAVERO [email protected] ANTHONY MORGAN [email protected] ANTHONY MORRIS [email protected] ANTHONY MORRISON [email protected] ANTHONY MUTTILLO [email protected] ANTHONY NOBILE [email protected] ANTHONY NWANOKWALE [email protected] ANTHONY PAGE [email protected] Page 30 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 33 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANTHONY PAONE [email protected] ANTHONY PAONE [email protected] ANTHONY PRESUTTO [email protected] ANTHONY PRUDENTE [email protected] ANTHONY PRUDENTE [email protected] ANTHONY PYLES [email protected] ANTHONY READING [email protected] ANTHONY S. FIORE [email protected] ANTHONY SAMPSON SR [email protected] ANTHONY SHALITIS [email protected] ANTHONY SIMPKINS [email protected] ANTHONY SINGLETARY [email protected] ANTHONY STANDISH [email protected] ANTHONY STEPHEN CREAGH [email protected] ANTHONY STONE [email protected] ANTHONY THOMSEN [email protected] ANTHONY TRAN [email protected] ANTHONY U. AKIDI [email protected] ANTHONY VENUTI & KATHLEEN PESCH [email protected] ANTHONY VERMANDER [email protected] ANTHONY W. COLEE [email protected] ANTHONY WALKER [email protected] ANTHONY WATTS [email protected] ANTHONY&DEBORAH CARUSOTTO PTNRSP [email protected] ANTJE FRANZ [email protected] ANTO KABAJOUZIAN [email protected] ANTO THILAK [email protected] ANTOINETTE M. KOESTNER [email protected] ANTON & ANDREA ZAIMI [email protected] ANTON BOGATIKOV [email protected] ANTON FRITSCHI [email protected] ANTON NGUYEN [email protected] ANTON SCHNEIDER [email protected] ANTON VELICHKO [email protected] ANTON ZOBOV [email protected] ANTONET C. BARUT [email protected] ANTONI ARIOKA [email protected] ANTONIA SERNA [email protected] ANTONIE J. KOOP [email protected] ANTONIE PIETER BOMAS [email protected] ANTONIN LABSKY [email protected] ANTONIO BECERRA LOPEZ AND [email protected] ANTONIO CABRAL [email protected] ANTONIO DANTAS [email protected] ANTONIO E. PARRA [email protected] Page 31 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 34 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ANTONIO ELOY SANCHEZ URBANO [email protected] ANTONIO HAMILTON [email protected] ANTONIO JAVIER RUIZ RIVAS [email protected] ANTONIO JAVIER RUIZ RIVAS [email protected] ANTONIO JOSE DIAZ RODRIGUEZ [email protected] ANTONIO JOSE HENAO [email protected] ANTONIO JOSE HENAO [email protected] ANTONIO ORLANDINO [email protected] ANTONIO ROSAS FERNANDEZ [email protected] ANTONIO RUIZ [email protected] ANTONIO T COELHO [email protected] ANTONIO TANDAYAG [email protected] ANTONIUS M. A. HOOGENBOOM [email protected] ANTONY WIBBERLEY [email protected] ANUPAM BAGCHI [email protected] ANUPAM BHATTACHARYYA [email protected] ANURAG JAIN [email protected] ANWAR THEODORE [email protected] ANYING XIANG [email protected] ANZE VOLOVSEK [email protected] ANZHELIKA KHROMOVA [email protected] AOK INC. [email protected] AOXIANG WANG [email protected] APICHASE VONTISON [email protected] APOGEE ENTERPRISES [email protected] APPLED NEURO ANALYTICS LLC [email protected] APPLESEED INC [email protected] APPLETON, WILLIAM S. [email protected] APPLETON, WILLIAM S. [email protected] APPLIED ENERGY SYSTEMS INC. [email protected] APRIL ARMSTRONG [email protected] APRIL J. GLANDT [email protected] APRIL L'HEUREUX [email protected] APRIL SALISBURY [email protected] APRIL YODER [email protected] AQSA RUBAB [email protected] AQUARIUS FOUNDATION [email protected] ARABICA, LLC [email protected] ARASH ESHRAGHI [email protected] ARASH TASHVIGHI [email protected] ARCHIE BOOTHE [email protected] ARCHIE DUNBAR [email protected] ARCHIPEL TRADING, INC. [email protected] ARDEN & BARBARA COREY [email protected] ARDIN RICHARDSON [email protected] Page 32 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 35 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 AREFAT ABDELA [email protected] AREND JACOB ESHULS [email protected] ARGEMIRO CARVAJAL [email protected] ARI MOSKOWITZ [email protected] ARIANNA COLTELLACCI [email protected] ARIE VAN HAMMEN & [email protected] ARIEN & SOPHIA FERRELL [email protected] ARIF JAWADI [email protected] ARINDAM PAUL [email protected] ARISTIDES M. ESTRADA [email protected] ARIWOOLA OGBEMI [email protected] ARKADI ZAMOSTIN [email protected] ARKANSAS CROSSING [email protected] ARLAN DEZWARTE [email protected] ARLEN J. HASTY [email protected] ARLEN WALKER [email protected] ARLENE WERNER [email protected] ARLIN D. KING [email protected] ARLY RICHAU [email protected] ARMAN AGDAIAN AGDAIANA ARMAN AGDAIAN [email protected] ARMAND CUDIA [email protected] ARMAND KADRICHU [email protected] ARMAND PASQUALE FERRO [email protected] ARMAND RAVIZZA [email protected] ARMANDO F BENAL [email protected] ARMANDO HERRERA [email protected] ARMANI NAJJAR [email protected] ARMEKA N. HOLMES [email protected] ARMEL CEDRIC NGUEMDJOP KEMAYOU [email protected] ARMIDA YANGCO [email protected] ARMIN SAMMET [email protected] ARND HILDEBRANDT [email protected] ARNIE GERSTEIN [email protected] ARNO C. TELLER JR. [email protected] ARNO SCHWAMKRUG [email protected] ARNOLD BOVENZI AND [email protected] ARNOLD CAMPBELL [email protected] ARNOLD DORMER, III [email protected] ARNOLD HASHIMOTO [email protected] ARNOLD HYMANSON [email protected] ARNOLD KELLER [email protected] ARNOLD L. CRUMP [email protected] ARNOLD MAIER [email protected] ARNOLD NEUMAN [email protected] Page 33 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 36 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ARNOLD NEWMAN [email protected] ARNOLD ROJAS RIVAS [email protected] ARNOLD SAKSHAUG [email protected] ARNOLD SANICHARA [email protected] ARNOLD TOLLEFSON [email protected] ARNOLD TUCHINSKY [email protected] AROGANT HOLLYWOOD [email protected] ARON AND OLIVIA THALL [email protected] ARON DZIALOSZYNSKI [email protected] ARON SEIDENFELD [email protected] ARONSON EQUITY PARTNERS [email protected] ARPAD GERSTNER [email protected] ARRENDADORA Y SOLUCIONES [email protected] ARS UNICA INCORPORATED [email protected] ARSHAD YUSUF WAHEDNA [email protected] ART BAKER [email protected] ART EIDMAN [email protected] ART OLSON [email protected] ART WALL [email protected] ART WALL [email protected] ARTEM DUDOREV [email protected] ARTHUR & BHARTI SHAH [email protected] ARTHUR & CHARLOTTE PLANTE [email protected] ARTHUR & CINDA GOFF [email protected] ARTHUR & CYNTHIA WERNER [email protected] ARTHUR & LORI SULLIVAN [email protected] ARTHUR & MARGARET STANDERWICK [email protected] ARTHUR ACORN LLC [email protected] ARTHUR AND CYNTHIA NORITAKE [email protected] ARTHUR AND KATHARINA MAHNER [email protected] ARTHUR AND VALERIE SCHAFER [email protected] ARTHUR ANGERMEIR [email protected] ARTHUR ASTAHOVS [email protected] ARTHUR AVANESOV [email protected] ARTHUR BARKEY [email protected] ARTHUR BASMAJAN [email protected] ARTHUR BIRNBAUM [email protected] ARTHUR BLAU (RELATED) [email protected] ARTHUR BRITTON [email protected] ARTHUR BURKE [email protected] ARTHUR C. & VICKI H. PERRY [email protected] ARTHUR C. LARRIVEE [email protected] ARTHUR CISCEROS [email protected] ARTHUR DANIELS [email protected] ARTHUR DOBRZELECKI [email protected] Page 34 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 37 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ARTHUR DRAMBY [email protected] ARTHUR DUNKEL [email protected] ARTHUR E. MOORE [email protected] ARTHUR F. BENNER [email protected] ARTHUR FEENEY [email protected] ARTHUR HABER [email protected] ARTHUR HABER [email protected] ARTHUR HANSEN [email protected] ARTHUR HARPER [email protected] ARTHUR HARRIS [email protected] ARTHUR IRWIN [email protected] ARTHUR J. FLYE [email protected] ARTHUR KARAPETIAN [email protected] ARTHUR L. GOLDBERGER [email protected] ARTHUR L. MAITLAND [email protected] ARTHUR LEBEDEV [email protected] ARTHUR MAROTTA [email protected] ARTHUR MATTESON [email protected] ARTHUR MCLEOD [email protected] ARTHUR MOORE [email protected] ARTHUR NICK MARODIS [email protected] ARTHUR PAISLEY [email protected] ARTHUR R. BALDWIN [email protected] ARTHUR R. MANGOSING [email protected] ARTHUR S. & KAY B. MEHNER JTWRO5 [email protected] ARTHUR S. DODS [email protected] ARTHUR SEGURA [email protected] ARTHUR SELLERS [email protected] ARTHUR SIGSBURY [email protected] ARTHUR STOCK [email protected] ARTHUR TORQUATO [email protected] ARTHUR W. HANSEN [email protected] ARTHUR WILKONSON & [email protected] ARTJOMS KORSUNSKIS [email protected] ARTOS AG / HR T. PETZOLD [email protected] ARTUR ABDULLAEV [email protected] ARTUR GAREIS [email protected] ARTUR GRUDA [email protected] ARTUR KALISZ [email protected] ARTUR KHAYRULLIN [email protected] ARTUR KHAYRULLIN [email protected] ARTUR RADKIWICZ [email protected] ARTUR TROTNO [email protected] ARTURO CALDERON [email protected] ARTURO MARTIN HERNANDEZ [email protected] Page 35 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 38 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ARTURO MARTINEZ [email protected] ARTURO TOLENTINO [email protected] ARUDA PTY. LTD. [email protected] ARUN & SARITA HINGORANI [email protected] ARUNACHALAM EINSTEIN [email protected] ARVIL G. FLIPPIN [email protected] ARVIND PATEL [email protected] ARVIND TIWARI [email protected] ARYE HERSHKOWITZ [email protected] ARYN DUNCAN [email protected] ASA CHRISTENSEN [email protected] ASA DYER & LARRY MANN [email protected] ASAD ASHRAF & HUMA AKRAM [email protected] ASAD FAROOQ [email protected] ASADULLA KAZI [email protected] ASANGA ABHAYAWARDHANA [email protected] ASCANIO RUSSO [email protected] ASEAN TRANSACTIONS LIMITED [email protected] ASFANDIAR DHALLA [email protected] ASH, HOWARD 175L [email protected] ASHFAQ AZIZ [email protected] ASHFAQ KHAN [email protected] ASHFAQ TAHIR [email protected] ASHISH ADVANI [email protected] ASHISH BASAK [email protected] ASHISH KHULLAR [email protected] ASHISH PANDYA [email protected] ASHISH SOOD [email protected] ASHLEY ARMSTRONG [email protected] ASHLEY GOLBY [email protected] ASHLEY SMITH [email protected] ASHOK & RAGINI SANGHAVI [email protected] ASHOK SAHOO [email protected] ASHOK SINGH [email protected] ASHOK SINGH [email protected] ASHRAF ALHASHIMI [email protected] ASHTON BATEMAN [email protected] ASHUTOSH PRABHU [email protected] ASIA-AUST INVESTMENT LTD [email protected] ASIA-AUST INVESTMENTS, LTD [email protected] ASIM HAMEED [email protected] ASIM SIDDIQUE (RELATED) [email protected] ASIT C MEHTA [email protected] ASPEN & PERVIN MARSHALL [email protected] ASSAF GISHRON [email protected] Page 36 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 39 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ASTUTE ENTERPRISE LLC [email protected] ASUTOSH NIGAM & ANJALI PANDEY [email protected] ATCHISON, RANDALL 357L [email protected] ATHLENE C.A. BROWN [email protected] ATIF AFZAL [email protected] ATIL YILMAZ [email protected] ATISH NARAYAN [email protected] ATKINSON REFINISHING SERVICES [email protected] ATLANTIC VENTURES MANAGEMENT,INC [email protected] ATLANTIS WORLDWIDE CO [email protected] ATLAS BADRETDINOV [email protected] ATLAS DYNAMICS, INC. [email protected] ATLAS GOLDENPARADIGM [email protected] ATLAS TRADING GROUP LLC [email protected] ATR FINANCIAL INC [email protected] ATTAIN PORTFOLIO ADVISORS [email protected] ATTAIN STRATEGIC DIVERSIFICATINO FUND, LLC [email protected] ATTAIN STRATEGIC DIVERSIFICATION [email protected] ATTAIN STRATEGIC DIVERSIFICATION [email protected] ATTEN, BURT J. [email protected] ATTILA PRIVATE CAPITAL, LLC [email protected] ATTN: EDWARD POPPITI JR. [email protected] ATUL & DIMPLE MEHTA [email protected] AUAK, LLC [email protected] AUBREY PRICE [email protected] AUDREY HILDEBRANDT [email protected] AUDREY W. STEWART [email protected] AUDRIUS DRONSUTAVICIUS [email protected] AUGUST GREEN CAPITAL [email protected] AUGUST GREEN CAPITAL, LLC [email protected] AUGUSTINE C.& CYNTHIA L RANGEL [email protected] AUGUSTINE, PATRICK A. 4L [email protected] AUGUSTUS T. BLACKSHEAR JR. [email protected] AURELIO ELIZONDO & MARIA ALVARADO [email protected] AURELIO RODRIGUEZ [email protected] AURELIUSZ SOBANSKI [email protected] AURKO DUTTA [email protected] AURORA FUTURES CORP [email protected] AUSTIN LILLEY [email protected] AUSTIN NWACHUKWU [email protected] AUSTIN SCHULTZ [email protected] AUSTIN WALL [email protected] AUSTIN YARBOROUGH [email protected] AUTENTIS INC [email protected] AUTO USA INC. [email protected] Page 37 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 40 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 AVERY CASSAGNOL [email protected] AVERY GOODMAN [email protected] AVI HAYON [email protected] AVI VAKNIN [email protected] AVICHI CHIDAMBARAM [email protected] AVID TRADER, INC [email protected] AVISHAY NISSIM [email protected] AVNEL ZIKARON [email protected] AVRAM DRORI [email protected] AVRUM JACKSON [email protected] AVSHALOM SAGI [email protected] AWAIS KHALID, ASIM RASHID & [email protected] AWANG HAMAT MAT ZAIN [email protected] AXEL RAVEN [email protected] AXEL RIEMER [email protected] AYDAR DAVLETSHIN [email protected] AYDIN ZAPTCIOGLU [email protected] AYER OIL CO. INC. [email protected] AYHAN GULERER [email protected] AYMAN FADAD ALSHAYJI [email protected] AYMAN M. SHAHIN [email protected] AYMAN SHAHIN [email protected] AYOUB SHAMSOLLAH AMINI [email protected] AYUBA TANIMU [email protected] AZAR AND FARAH CHOWDRY [email protected] AZAR AND FARAH CHOWDRY [email protected] AZAR COMPUTER SOFTWARE SERVICES [email protected] B & S SEED COMPANY, INC. [email protected] B KUMAR SAIGAL [email protected] B&M LINKE SUPERANNUATION FUND [email protected] B&T PSP W. LEE DC TRUST [email protected] B. GRIETEN [email protected] B.A. SCHLUMPF [email protected] B.A. SCHLUMPF [email protected] B.C. FUTURES LTD. [email protected] B.G.M. HAEST [email protected] B.H.A. GEURTS [email protected] B.J. REICHERT & E.J. BAREL [email protected] B.J. WILLINGHAM [email protected] B.J.W. DIJKMAN [email protected] B.S. SMITS [email protected] B.V.B.A CABTEC [email protected] BA TUYEN VU [email protected] BABAK BAHADORANI [email protected] BABATUNDE ADEGOROYE [email protected] Page 38 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 41 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BABATUNMISHE AYODELE OKE [email protected] BABU TICKU [email protected] BADEN LOWE [email protected] BADEN LOWE [email protected] BAHIR EASON [email protected] BAHMAN ASCHAR SOBBI [email protected] BAHMAN MASLAKI [email protected] BAI RUI SHENG [email protected] BAICHENG YIN [email protected] BAIHUI ZHANG [email protected] BAIJU DESAI [email protected] BAINA NIU [email protected] BAIS YOSEF INC. [email protected] BAKHTIYAR JAFAROV [email protected] BAKHTIYOUR NURKANOV [email protected] BAL KRISHEN [email protected] BALA IYER [email protected] BALAJI KASTURI [email protected] BALAJI KASTURI [email protected] BALAMANI RAPARTHI [email protected] BALANCED ENVIRON BCHUCH@BALANCEDENVIRONMENTS BALANCED ENVIRONMENTS INC. ATTN [email protected] BALAZS SZMODICS [email protected] BALDEEP SEKHON [email protected] BALDEV DADLANI [email protected] BALI PNESAR [email protected] BALI, RAJAN RAJ 20L [email protected] BALJEET DHALIWAL [email protected] BALON CAPITAL MANAGEMENT [email protected] BALRAJ VERMA [email protected] BALVINDER NAGRA [email protected] BAMBANG SASTROMOELJONO [email protected] BANDY HONAKER [email protected] BANFRAPI BV [email protected] BANFRAPI BV [email protected] BANG PHAN [email protected] BANGQIANG YIN [email protected] BANGSHENG LI [email protected] BANGXIN WANG [email protected] BANK BOGORODSKY LLC [email protected] BANK SAL OPENHEIM JR & CIE AG [email protected] BANKPOZITIF KREDI VE [email protected] BAO WANG ZHENG [email protected] BAOBAO FU [email protected] BAOGANG YU [email protected] Page 39 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 42 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BAOHONG ZHANG [email protected] BAOHUA HAN [email protected] BAOLAN PAN [email protected] BAOPING HUANG [email protected] BAOQIN SUN [email protected] BAOWANG JIANG [email protected] BAOWEI TAO [email protected] BAOYAO ZHAO [email protected] BAOYI WANG [email protected] BAOZHEN KONG [email protected] BARA EMERITUS LLC [email protected] BARANIUK, PAUL E. 10L [email protected] BARB & RON ROSENTHAL [email protected] BARBARA & HAROLD KUPERSMIT [email protected] BARBARA & JERRY BUNDREN [email protected] BARBARA & REVELY BARTON [email protected] BARBARA & RODRIGO GONZALEZ [email protected] BARBARA A BRENNEMAN [email protected] BARBARA A SEWALL [email protected] BARBARA C KURCZODYNA [email protected] BARBARA ENEA [email protected] BARBARA HANLEY [email protected] BARBARA HAYES & SHARRON HAYES [email protected] BARBARA J. MIGDOL [email protected] BARBARA J. MIGDOL [email protected] BARBARA JOAN MACKAY [email protected] BARBARA JOHNSON [email protected] BARBARA L. MUELLER, SELF DECLARATION OF TRUST BARBARA MADDERN [email protected] [email protected] BARBARA MCKAY HALLUM [email protected] BARBARA NICKEL [email protected] BARBARA OLIVER & ERIC REINERTSEN [email protected] BARBARA PIETROWSKI DR. ALBERT ROSLYN [email protected] BARBARA RAY [email protected] BARBARA SHUTT [email protected] BARBARA SPEER [email protected] BARBARA STAR [email protected] BARBRAH MANOMANO [email protected] BARDELLI HOLDINGS, LLC [email protected] BAREFOOT TRADING, LLC [email protected] BARLEV AND LUCETTE COHEN [email protected] BARNEY AGOR [email protected] BARNEY BALLARD CORPORATION [email protected] BARNEY SIMMONS [email protected] BARNEY SMOOT [email protected] Page 40 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 43 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BARNEY TOBIN [email protected] BARRET GREEN [email protected] BARRETT JR, HAROLD F. NNM [email protected] BARRINGTON HOLDING THAILAND CO. LTD. [email protected] BARRION PALMER [email protected] BARRY & AMELIA ROBERTS [email protected] BARRY & LISA KISH [email protected] BARRY & MICHELLE CARTMILL [email protected] BARRY A. MAH [email protected] BARRY A. MAH [email protected] BARRY A. VINCENT [email protected] BARRY ABRAMS [email protected] BARRY BOOTH [email protected] BARRY BUTSKI [email protected] BARRY COHEN [email protected] BARRY D. HINES [email protected] BARRY DAHNE [email protected] BARRY DUFFIN [email protected] BARRY EVANS [email protected] BARRY FIALK [email protected] BARRY FREED [email protected] BARRY G HOUSE [email protected] BARRY HENRY [email protected] BARRY HETTRICK [email protected] BARRY ISAACSON [email protected] BARRY JOHN MCNEIL [email protected] BARRY JOHN MCNEIL [email protected] BARRY KRAMER [email protected] BARRY KRAYNACK [email protected] BARRY PEACHEY [email protected] BARRY QUIGLEY [email protected] BARRY QUIGLEY [email protected] BARRY QUILL [email protected] BARRY SCHWARTZ [email protected] BARRY SOWERWINE [email protected] BARRY STRICKLAND [email protected] BARRY SWENSON [email protected] BART CLEYMAN [email protected] BART ENIS [email protected] BART KILKENNY [email protected] BART KILKENNY [email protected] BART O'SHEA [email protected] BART SCHNELL [email protected] BARTHOLOMEW BACON [email protected] BARTON DORSA [email protected] Page 41 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 44 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BARTON M JOHNSON [email protected] BARTON PRIDEAUX [email protected] BARTOSZ SEREK [email protected] BARUCH SKOROHOD [email protected] BARUKH SHAUL [email protected] BARWAS FUTURES PARTNERSHIP [email protected] BAS VAN DER WIEL BEHEER BV [email protected] BASAM JAMEEL EESA SALEH [email protected] BASAVARAJ SULIGAVI [email protected] BASCOM MATNEY [email protected] BASHARA NOOR [email protected] BASHARAT ALI [email protected] BASHIR VIRJI [email protected] BASIL OKORAFOR [email protected] BASIL RADI [email protected] BASIL RAYNEL [email protected] BASSAM SARROUJ [email protected] BATALOV ALEXEY [email protected] BATH FOUNDATION LTD. [email protected] BAUGHN MERIDETH O/T [email protected] BAY C. LAXSON [email protected] BC INVEST LLC [email protected] BD HOG, LLC [email protected] BEAN EAST CORP [email protected] BEAT STEHRENBERGER [email protected] BEATA BOJTI [email protected] BEATRIX FRIEDRICH [email protected] BEATRIX LOHMANN [email protected] BEBARS HOUSSEN [email protected] BECK, BARRY & DEBORAH 5L [email protected] BECKER BROS [email protected] BECKY AND CHAD TYSON [email protected] BECKY WATTS [email protected] BECOOBY ZZ, LLC. [email protected] BEDROCK II LLC [email protected] BEDROSSIAN, KRIKOR [email protected] BEHROOZ ALAVI [email protected] BEHROOZ KHADEMAZAD DDS DBA [email protected] BEHROOZ TAHERI [email protected] BEI WANG [email protected] BEIBEI LIU [email protected] BEIHUA XIE [email protected] BEIMLER, RICHARD P. NNM [email protected] BELINDA FLANIGAN [email protected] BELINDA FONG [email protected] Page 42 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 45 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BELINDA HEATH [email protected] BELINDA LIM [email protected] BELINDA TOMLINSON [email protected] BELL & BELL PARTNERSHIP [email protected] BELL BOONE FAMILY TRUST [email protected] BELL BOONE FAMILY TRUST [email protected] BELL, BRIAN C. & SYLVIA F. [email protected] BELLANE HOLDINGS [email protected] BEN & IRENE MARTIN [email protected] BEN BASHAW AND KEVIN THIESSEN [email protected] BEN BECKES [email protected] BEN HOUSER [email protected] BEN HULLMAN [email protected] BEN KING [email protected] BEN LANGERS [email protected] BEN LEVY [email protected] BEN NOLLER [email protected] BEN OR BRAD KING [email protected] BEN PEETERS [email protected] BEN QUAY ENTERPRISES [email protected] BEN QUAY ENTERPRISES LTD [email protected] BEN SWEET [email protected] BEN TUCKEY & MAHMOUD BAGHDADY [email protected] BENAIAH BURNICH [email protected] BENDER LIVING TRUST DTD 6/18/01 [email protected] BENDIX FOREIGN EXCHANGE [email protected] ; STEVEN@BENDIX BENDIX FOREIGN EXCHANGE [email protected] BENDIX FOREIGN EXCHANGE CORP [email protected] BENEDICT OKINE [email protected] BENEDICT TAMMETTA [email protected] BENEDIKT STEFFEN [email protected] BENEFICIARY 408117840600210000000 RESHETOV ALE BENEFITS FOR CORPORATE AMERICA [email protected] [email protected] BENEFITS FOR CORPORATE AMERICA INC [email protected] BENG HWEE TAN [email protected] BENHARD AND SHIRLEY FASKE [email protected] BENJAMIN & ELIZABETH DANIEL [email protected] BENJAMIN A. FARKAS [email protected] BENJAMIN ANDREW HARRIS [email protected] BENJAMIN C. ABEYTA [email protected] BENJAMIN CHANMING WONG [email protected] BENJAMIN CHANMING WONG [email protected] BENJAMIN CHRISTIAN BELL [email protected] BENJAMIN E. BROWN [email protected] BENJAMIN JOYCE [email protected] Page 43 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 46 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BENJAMIN LANGFORD [email protected] BENJAMIN LINSTEAD [email protected] BENJAMIN M. CIESLAK [email protected] BENJAMIN MALLAH [email protected] BENJAMIN MALLAH [email protected] BENJAMIN OMIDIORA [email protected] BENJAMIN PAPPAS [email protected] BENJAMIN QUANTOCK [email protected] BENJAMIN R HUDSON [email protected] BENJAMIN RICHARDSON [email protected] BENJAMIN RODRIGUEZ [email protected] BENJAMIN SCHWARTZ [email protected] BENJAMIN STEWART [email protected] BENJAMIN TAN [email protected] BENJAMIN TANNER [email protected] BENJAMIN TAYLOR [email protected] BENJAMIN WHITFIELD [email protected] BENJUN CHEN [email protected] BENLIN DU [email protected] BENNETT, GREGG 12L [email protected] BENNY HOK TIONG TJOA [email protected] BENSALEM TOWNSHIP POLICE [email protected] BENSON WONG [email protected] BENYAMIN SUHARJO SUTANTO [email protected] BENZION SAPIR [email protected] BERCOVICH EYAL ISRAEL [email protected] BERDINA WRIGHT [email protected] BEREZOWSKI, ERNIE NNM [email protected] BERGEN, MENNO [email protected] BERGMEIER FARMS, INC. [email protected] BERIC WATERMAN [email protected] BERIC WATERMAN [email protected] BERISH SCHWIMMER [email protected] BERLINER, GRENVILLE 40L [email protected] BERN THURSTON [email protected] BERNARD & BEATRICE FISHER [email protected] BERNARD & IRMA LEVY [email protected] BERNARD AND MARIA [email protected] BERNARD BLANC [email protected] BERNARD E RYAN [email protected] BERNARD E. BILICKI [email protected] BERNARD FEINSTEIN [email protected] BERNARD HOBBY [email protected] BERNARD KLITZNER [email protected] BERNARD LYNCH JR. [email protected] Page 44 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 47 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BERNARD MARTIN [email protected] BERNARD MCFADDAN [email protected] BERNARD MERCINIAK [email protected] BERNARD P. AND MARY L. CHAMPON [email protected] BERNARD ROHR [email protected] BERNARD STRICKER [email protected] BERNARD VOLLKOMMER [email protected] BERNARD WILSON [email protected] BERNARDINO E. JUARIO (ON-LINE) [email protected] BERNARDO PORTER [email protected] BERNARDO POZANCOS GOMEZ ESCOLAR [email protected] BERNARDO ZERCOVITZ [email protected] BERNARDO ZERCOVITZ [email protected] BERNARDUS C.W. HAGEMANS [email protected] BERNARDUS SMETSERS [email protected] BERNARDUS VAN DER WISSEL [email protected] BERND FLOETENMEYER [email protected] BERND HOERTKORN [email protected] BERND LINN [email protected] BERND NEUGEBAUER [email protected] BERND RICHARD MEYER [email protected] BERND WURMS [email protected] BERNER CHESNUTT [email protected] BERNHARD URLIC [email protected] BERNHARD WOERLE [email protected] BERNICE SNYDER [email protected] BERNIE BABTKIS [email protected] BERNIE O. PARKER [email protected] BERNIE ROY MULDER [email protected] BERT & ROBERTA KIRKPATRICK [email protected] BERT E. & SHIRLEY A. SHIELDS [email protected] BERT GRIZZLE [email protected] BERT ROZENBOOM [email protected] BERTRAM GLOBAL COMMODITIES FUND [email protected] BERTRAND SHIELDS [email protected] BERYL E. THOMPSON [email protected] BERYL O'NEIL [email protected] BETH ANDERSON [email protected] BETHEL ASKINS [email protected] BETSY BISHOP [email protected] BETSY SUMMERS [email protected] BETTE JACOBSON [email protected] BETTIE BARRETT & WALTER G. BARRETT [email protected] BETTIE WEATHERSPOON [email protected] BETTY CLEFFMAN & ROBERT HAGER [email protected] Page 45 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 48 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BETTY L. MATZ [email protected] BETTY MURPHY [email protected] BETTY POTTS [email protected] BETTY SCHILLING [email protected] BEVERLY ANN SCHEER [email protected] BEVERLY ANN WOOLSEY TRUST [email protected] BEVERLY HILLS TRADING, INC. [email protected] BEVERLY J. GOLDEN [email protected] BEVERLY OR DION CARROLL [email protected] BEVERLY UPCHURCH [email protected] BEYRER FAMILY TRUST [email protected] BEYRER FAMILY TRUST [email protected] BEZNER SOLUTION, LLC [email protected] BF3 CAPITAL GROUP INC [email protected] BFM CONSULTING GROUP, INC [email protected] BFOREX TRADING, LLC [email protected] BH MARKETING, INC. [email protected] BHAGIRIT CROW [email protected] BHARATHI DASAN ELUMALAI [email protected] BHARGAV BHALSOD [email protected] BHAVESH MAKWANA [email protected] BHAVISHA GAUTAM MEHTA [email protected] BHURTI NAVIN PATEL [email protected] BIANRU YU [email protected] BIAO JIN [email protected] BIAOXIAO ZHENG [email protected] BICH NGUYEN [email protected] BICHAO GUO [email protected] BIENVENIDO OBLIGAR [email protected] BIG BOARD TRADING INC. [email protected] BIG DOG TRADING CLUB LLC [email protected] BIG HILL CONTINENTAL SA [email protected] BIHUA CHEN [email protected] BIJAN BAHMANIAN [email protected] BIJING WANG [email protected] BIKASH K. PANGIGRAHI [email protected] BIL MAR FAMILY TRUST [email protected] BILAL A. HINSON [email protected] BILAL ASHRAF [email protected] BILL & GEORGIA HANCK [email protected] BILL & MAGGIE KAPLAN [email protected] BILL A. HUDSON [email protected] BILL AND BOB LINDE [email protected] BILL AND NELLWYN HARRIS [email protected] BILL AND SHERRY NEBELSICK [email protected] Page 46 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 49 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BILL AVERY [email protected] BILL BARNARD [email protected] BILL BILLINGS [email protected] BILL BOYD [email protected] BILL BROWN [email protected] BILL CHAPPELL [email protected] BILL CHEATHAM [email protected] BILL EDMONDSON [email protected] BILL ELLIS [email protected] BILL G. BRASWELL [email protected] BILL G. TURNEY & TIM UENS [email protected] BILL GEISLER [email protected] BILL HACKHEL [email protected] BILL HALBACK [email protected] BILL HOROBEC [email protected] BILL J. POPE [email protected] BILL KNOBLAUCH [email protected] BILL LIOTIRIS [email protected] BILL MILLIGAN [email protected] BILL MIYAMA [email protected] BILL MURPHY [email protected] BILL PEPPIN [email protected] BILL PERRY [email protected] BILL R. HUGHES [email protected] BILL ROSKAR [email protected] BILL TRURAN [email protected] BILL TRURAN [email protected] BILL TSIOPELAS [email protected] BILLIE ARMSTRONG [email protected] BILLIE CORNETT [email protected] BILLIE E. & VICTORIA L. ANDERSON [email protected] BILLIE J. LUNSFORD [email protected] BILLY B. & MARY C. BERRY [email protected] BILLY FOUCH [email protected] BILLY G. PUTNAM [email protected] BILLY J GRAHAM [email protected] BILLY LITTLEFIELD [email protected] BILLY LOI [email protected] BILLY MORROW [email protected] BILLY SEIDEL [email protected] BILLY WICKER & CAROLYN GUILLOT [email protected] BILLY WILLIAMS [email protected] BILLY WILLIAMS JR. [email protected] BILTMORE INTERNATIONAL INVESTMENT GROUP [email protected] BIMAL BHAKTA [email protected] Page 47 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 50 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BIN CAI [email protected] BIN CHENG [email protected] BIN CHENG [email protected] BIN FENG [email protected] BIN GAO [email protected] BIN GUO [email protected] BIN HE [email protected] BIN HE [email protected] BIN HU [email protected] BIN HUA [email protected] BIN JIANG [email protected] BIN JIANG [email protected] BIN LEI [email protected] BIN LI [email protected] BIN LIANG [email protected] BIN LIANG [email protected] BIN LIN [email protected] BIN LO [email protected] BIN LOU [email protected] BIN LOU [email protected] BIN PAN [email protected] BIN SUN [email protected] BIN SUN [email protected] BIN WU [email protected] BIN XIE [email protected] BIN XU [email protected] BIN YANG [email protected] BIN YANG [email protected] BIN YU [email protected] BIN ZENG [email protected] BIN ZHANG [email protected] BIN ZHANG [email protected] BIN ZHANG [email protected] BIN ZHANG [email protected] BIN ZHANG [email protected] BIN ZHANG [email protected] BIN ZOU [email protected] BINBIN MO [email protected] BINBIN QIN [email protected] BINBIN ZHAO [email protected] BINDISHA PATEL [email protected] BING CHEN [email protected] BING CHEN [email protected] BING DER [email protected] BING DER [email protected] Page 48 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 51 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BING GAO [email protected] BING HAN [email protected] BING HAN [email protected] BING LI [email protected] BING LIU [email protected] BING LU [email protected] BING QIU [email protected] BING YAN [email protected] BING YIN [email protected] BING ZHANG [email protected] BINGFENG HAN [email protected] BINGFENG ZHAO [email protected] BINGHUI HUO [email protected] BINGQIANG SONG [email protected] BINGQIN RUAN [email protected] BINGQIU LI [email protected] BINHUA ZHONG [email protected] BINJICA CORPORATION [email protected] BINOD RAMAKRISHNAN NAIR [email protected] BINQI WANG [email protected] BINQI WANG [email protected] BINQI WANG [email protected] BINQUAN WANG [email protected] BINSHAN HUANG [email protected] BINYUE LI [email protected] BIPIN THOMAS [email protected] BIRAIN PARIKH [email protected] BIRAJ K BHUYAN [email protected] BIRCH HILL INC [email protected] BIREN J. JHAVERI [email protected] BISHARA BADDOUR [email protected] BIXIANG QIU [email protected] BIYING WU [email protected] BIZHEN LIN [email protected] BJARNE BERGHEIM [email protected] BJOERN GATSCHKE [email protected] BLACK DUCK COVE, LLC [email protected] BLACK SWAN CAPITAL [email protected] BLACKSTONE COMMODITY GROUP [email protected] BLAINE ASHCRAFT [email protected] BLAINE BETHUNE [email protected] BLAIR C. CORBEIL [email protected] BLAIR CARRUTHERS [email protected] BLAIR HAHN [email protected] BLAISDELL REVOCABLE TRUST [email protected] Page 49 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 52 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BLAISE V. & VINCENT J. ALIBERTI [email protected] BLAKE AND ANTHONY LASUZZO [email protected] BLAKE ANDERSON [email protected] BLAKE HENKE [email protected] BLAKE MASTERS [email protected] BLANCHARD KENFACK [email protected] B'LINDA & LOUIS JARAMILLO [email protected] BLONDEHEADS LP [email protected] BLOOMBERG TRADEBOOK LLC [email protected] BLOOM-WELL INVESTMENTS [email protected] BLUE SAGE ENTERPRISES [email protected] BLUE STRIPE INVESTORS LLC [email protected] BLUE WATER TRADING [email protected] BLUEWING INVESTMENT PARTNERS II,LTD. [email protected] BNL TRADING COMPANY, LLC [email protected] BNY MELLON CLEARING LLC [email protected] BO CUI [email protected] BO DONG [email protected] BO HUANG [email protected] BO JIANG [email protected] BO JIANG [email protected] BO JIANG AND DONGJIA WANG [email protected] BO LI [email protected] BO LI [email protected] BO LU [email protected] BO MA [email protected] BO PAN [email protected] BO QIU [email protected] BO SHAO [email protected] BO TAO [email protected] BO TONG [email protected] BO XIE [email protected] BO XU [email protected] BO XU [email protected] BO YANG [email protected] BO YANG [email protected] BO YAO [email protected] BOB & DEBRA ENGLE [email protected] BOB & JANE ETHRIDGE [email protected] BOB GEORGE [email protected] BOB GRAYSON [email protected] BOB GROTTS [email protected] BOB JOHNSON [email protected] BOB KOEHLER [email protected] BOB LEONE [email protected] Page 50 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 53 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BOB MORAN [email protected] BOB MYERS DEFINED BENEFIT PLAN [email protected] BOB MYERS DEFINED BENEFIT PLAN [email protected] BOB PALMATTER [email protected] BOB RIJNBEEK [email protected] BOB SR & PATRICIA ROBISON [email protected] BOB WILLIAMS [email protected] BOBBIE AND LAVERNE STEEL [email protected] BOBBY & BRENDA BROWNING [email protected] BOBBY BEN-SIMON [email protected] BOBBY CLEMONS [email protected] BOBBY DANIEL [email protected] BOBBY DEHART [email protected] BOBBY DENTON [email protected] BOBBY HOGGARD [email protected] BOBBY KENT [email protected] BOBBY VETTE [email protected] BOBCAT FARMS, LLC [email protected] BODE ASSOCIATES, L.P. [email protected] BOEDER, GREG 4L [email protected] BOERSMA IV, CORNELIUS & BARBARA [email protected] BOGDAN BAKHMUTOV [email protected] BOGDAN BRYCKI [email protected] BOGDAN IANKOV [email protected] BOGDAN KOS [email protected] BOGDAN KOS [email protected] BOGDANSKI, VIC [email protected] BOGHOS PAPIRIAN [email protected] BOHDAN SCHWARZ [email protected] BOHU HUANG [email protected] BOHUSLAV SLEPICA [email protected] BOLARINWA & ADEJUMOKE AKINTOKUN [email protected] BOLIANG ZHU [email protected] BOLIEIEV VOLODUMYR [email protected] BOLING SHAO [email protected] BONNIE A. HIGHTOWER [email protected] BONNIE BOWLEN [email protected] BONNIE FARRAR [email protected] BONNIE PAPA [email protected] BONNIE RISTOLA [email protected] BOOTSIE B. PANNELL [email protected] BORASKI, EDWARD [email protected] BORGE HESTEHAVE [email protected] BORGEN COVENANT CAPITAL LLC [email protected] BORGMAN CORPORATION [email protected] Page 51 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 54 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BORIS BARLATIER [email protected] BORIS DENISOV [email protected] BORIS GOKINAYEV [email protected] BORIS KANEVSKIY [email protected] BORIS KULYABIN [email protected] BORIS ORLOV [email protected] BORIS ORLOVIC [email protected] BORIS PERNIC [email protected] BORIS RIYSLAEV [email protected] BORIS SOTO [email protected] BORIS STRAHOV [email protected] BORONIA INDEX FUTURES FUND PTY [email protected] BORSE LIMITED PARTNERSHIP [email protected] BOSCO CHING [email protected] BOSCO PEREIRA [email protected] BOSHU LI [email protected] BOSKO KACAREVIC [email protected] BOSKO KACAREVIC [email protected] BOSOPSLAG BEHEER B.V. [email protected] BOSOPSLAG BEHEER B.V. [email protected] BOTAO ZHOU [email protected] BOTFLY, LLC - DAVID R LEWALSKI [email protected] BOTT, GEORGE 40L [email protected] BOURGAULT TRUST [email protected] BOWEN LIU [email protected] BOWEN YU [email protected] BOYAN K. BRANZOV [email protected] BOYANG WU [email protected] BOYD A WEAR [email protected] BOYD BINGHAM [email protected] BOYD J. & SHARON A. CHRISTENSEN [email protected] BOYD KELLEY [email protected] BOYOU MA [email protected] BOYU LI [email protected] BOYU LI [email protected] BOZHEN HUANG [email protected] BRAD & DIANA MULDER [email protected] BRAD & TONI WILLIAMS [email protected] BRAD AND PATRICIA BOLZ [email protected] BRAD BATEMAN [email protected] BRAD BEHMER [email protected] BRAD CHURCHILL [email protected] BRAD COOPER [email protected] BRAD FABIAN [email protected] BRAD GEORGES [email protected] Page 52 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 55 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRAD GESELL [email protected] BRAD GESELL [email protected] BRAD GIERKE [email protected] BRAD HOPPMANN [email protected] BRAD HUGHES [email protected] BRAD KADLEC [email protected] BRAD KAY [email protected] BRAD LEVIN [email protected] BRAD MILLER [email protected] BRAD MOORE [email protected] BRAD MORGAN [email protected] BRAD RICHARDSON [email protected] BRAD SHORES [email protected] BRAD SMILEY & CHERYL DOLAN [email protected] BRAD ZAMORA [email protected] BRADEN ALBERT [email protected] BRADFORD SURNER [email protected] BRADLEY & AMBER SATTERFIELD [email protected] BRADLEY & GARY GEHRKE [email protected] BRADLEY & LORINA VIRGINILLO [email protected] BRADLEY & RACHEL ALLSWANG [email protected] BRADLEY A. BAUER [email protected] BRADLEY AKERS [email protected] BRADLEY AND KARRIE KJELDAHL [email protected] BRADLEY DANOFSKY [email protected] BRADLEY E. SEVERSON [email protected] BRADLEY GOLDSMITH [email protected] BRADLEY GRUSS [email protected] BRADLEY J. ENGLE [email protected] BRADLEY N. CURREY JR TERM TRUST [email protected] BRADLEY R. BEDFORD-BROWN [email protected] BRADLEY WHITE [email protected] BRADY PRESTON [email protected] BRAND KRUITHOF [email protected] BRANDI LINTON [email protected] BRANDON BALASSIANO [email protected] BRANDON CERONE [email protected] BRANDON EVANS [email protected] BRANDON FARRELL [email protected] BRANDON GRIFFITH [email protected] BRANDON KING [email protected] BRANDON MCMILLEN [email protected] BRANDON RAY [email protected] BRANDON REESE [email protected] BRANDON SCHMOLZE [email protected] Page 53 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 56 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRANDON SCHMOLZE [email protected] BRANDON TURNER [email protected] BRANDON VICEDOMINI [email protected] BRANDON WOODROME [email protected] BRANNON DARBY [email protected] BRANT MARTIN [email protected] BRENDA & LARRY BEHLE [email protected] BRENDA BERKOWITZ [email protected] BRENDA BOOTH [email protected] BRENDA CUYPERS [email protected] BRENDA ELBERT [email protected] BRENDA FORD JONES [email protected] BRENDA FORD JONES [email protected] BRENDA GREGORY [email protected] BRENDA H. KNIGHT [email protected] BRENDA LEE [email protected] BRENDA MAUS [email protected] BRENDA MCKINNA & LAURA JACKSINA [email protected] BRENDA SOPHER [email protected] BRENDA SOPHER [email protected] BRENDA SUTHERLAND [email protected] BRENDA WETZEL [email protected] BRENDAN HALE [email protected] BRENDAN HURLEY [email protected] BRENDAN P. O'HARA [email protected] BRENDON COWANS [email protected] BRENDON STRAUB [email protected] BRENT & GAYLE GRANZOW [email protected] BRENT & KIMBERLIE JACOBSON [email protected] BRENT & ROBIN TOLMAN [email protected] BRENT BULLY [email protected] BRENT COOPER [email protected] BRENT D. BLARY [email protected] BRENT DEWITT [email protected] BRENT JONES [email protected] BRENT KENNELL [email protected] BRENT KLEMSTEIN [email protected] BRENT KNAPP [email protected] BRENT KNAPP [email protected] BRENT LINDAMAN [email protected] BRENT MARLOW [email protected] BRENT MCPHERSON [email protected] BRENT MILLER [email protected] BRENT MULLINIKS [email protected] BRENT MYRICK [email protected] Page 54 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 57 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRENT PENFOLD [email protected] BRENT POCOCK [email protected] BRET BAUER [email protected] BRET DIAMOND [email protected] BRET HORNE [email protected] BRETISLAV LUKAS [email protected] BRETT AND KIM MCWILLIAMS [email protected] BRETT BREDDER [email protected] BRETT COLTER [email protected] BRETT E. HAWKEN [email protected] BRETT EPPERLEY [email protected] BRETT FORD [email protected] BRETT POARCH [email protected] BRETT ROSENBLOOM [email protected] BRETT STEINBERGER [email protected] BRETT WIELENTA [email protected] BREVCO & ASSOCIATES INC [email protected] BREWSTER JOHNSON [email protected] BRIAN & AMY LETOURNEAU [email protected] BRIAN & CHI-FANG HSIAN PAKENHAM [email protected] BRIAN & KRISTI JOHNSON [email protected] BRIAN & LAFRAN CARR [email protected] BRIAN & LYDIA COOK [email protected] BRIAN & MAUREEN NAYLOR [email protected] BRIAN & THERESA OTT [email protected] BRIAN A. ROBIN [email protected] BRIAN A. ROBIN [email protected] BRIAN ALAN MITCHELL [email protected] BRIAN AND KIM MILLER [email protected] BRIAN AND TONIA WHITE [email protected] BRIAN ANDERSON [email protected] BRIAN ANTONOFF [email protected] BRIAN APPLE [email protected] BRIAN AVERY & BERTHA KAO [email protected] BRIAN BEASLEY [email protected] BRIAN BERGER [email protected] BRIAN BIGGS [email protected] BRIAN BROOKER [email protected] BRIAN BURDS [email protected] BRIAN BURNETT [email protected] BRIAN C HOLMES [email protected] BRIAN CASEY [email protected] BRIAN CLARK [email protected] BRIAN CLARK [email protected] BRIAN COUGHREN [email protected] Page 55 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 58 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRIAN DEBATE [email protected] BRIAN DERICH [email protected] BRIAN DERICH [email protected] BRIAN DONNAN [email protected] BRIAN DONNELLY [email protected] BRIAN DUNLAP [email protected] BRIAN E. SHEA [email protected] BRIAN ELLIS GARDNER [email protected] BRIAN ELLISON [email protected] BRIAN F. GARNETT [email protected] BRIAN FELTIS [email protected] BRIAN FILIZETTI [email protected] BRIAN FLOROS [email protected] BRIAN FONSECA [email protected] BRIAN G. RESCH [email protected] BRIAN GORDON [email protected] BRIAN GRAHAM [email protected] BRIAN GREGORY [email protected] BRIAN GUINTHER [email protected] BRIAN HAYES [email protected] BRIAN HERLOCKER [email protected] BRIAN HOFFMAN [email protected] BRIAN HOMME [email protected] BRIAN HOMME [email protected] BRIAN J COYNE [email protected] BRIAN J. CONNELLY [email protected] BRIAN JAMES DONAHUE [email protected] BRIAN JENTZSCH [email protected] BRIAN JEPPSON [email protected] BRIAN JOBE [email protected] BRIAN JOHNSON [email protected] BRIAN JOSEPH KLAAS [email protected] BRIAN K STUMPF [email protected] BRIAN K. STUCKY [email protected] BRIAN K. WORBEY [email protected] BRIAN KEELEY [email protected] BRIAN KEITH BLALOCK [email protected] BRIAN KENNEDY [email protected] BRIAN KILCULLEN [email protected] BRIAN KILLEEN [email protected] BRIAN KING [email protected] BRIAN KREMER [email protected] BRIAN KRYZANOWSKI [email protected] BRIAN LANDAU [email protected] BRIAN LUDWIG [email protected] Page 56 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 59 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRIAN M SIMS [email protected] BRIAN M. CONNOLLY [email protected] BRIAN MALLEY [email protected] BRIAN MANKO [email protected] BRIAN MATTHEWS [email protected] BRIAN MAXEY [email protected] BRIAN MCCAHERY [email protected] BRIAN MILLER [email protected] BRIAN MITCHELL ARGO [email protected] BRIAN MOON [email protected] BRIAN NAKAMURA [email protected] BRIAN NOWICKI [email protected] BRIAN OCONNELL [email protected] BRIAN OPLINGER [email protected] BRIAN PAN [email protected] BRIAN PANNKUK [email protected] BRIAN PRUNER [email protected] BRIAN RISTOLA [email protected] BRIAN RODENMEYER [email protected] BRIAN SCHAD [email protected] BRIAN SCHAD [email protected] BRIAN SHAW [email protected] BRIAN SHAW [email protected] BRIAN SIBLEY [email protected] BRIAN SIMS [email protected] BRIAN SMITH [email protected] BRIAN SOLORZANO NAVARRO [email protected] BRIAN STIDHAM [email protected] BRIAN STONE [email protected] BRIAN STUART [email protected] BRIAN STWERTNIK [email protected] BRIAN SULLIVAN [email protected] BRIAN SULLIVAN [email protected] BRIAN SWAIN [email protected] BRIAN TRIGG [email protected] BRIAN TUCKER [email protected] BRIAN TUCKER [email protected] BRIAN V. VINCHUR [email protected] BRIAN VANDEHEY [email protected] BRIAN WARNER [email protected] BRIAN WASEM [email protected] BRIAN WASZ [email protected] BRIAN WAYMAN [email protected] BRIAN WEBB [email protected] BRIAN WINGES (RELATED) [email protected] Page 57 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 60 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRIAN WOLF [email protected] BRIAN WRIGHT [email protected] BRIAN ZAJAC [email protected] BRIAN ZELENAK [email protected] BRIAND PARENTEAU [email protected] BRIANNA SHA [email protected] BRIANNA TROTTER [email protected] BRICE BOCK [email protected] BRICE GIFFORD [email protected] BRICIO MELO [email protected] BRIDGET A. LUCY [email protected] BRIJEN SHAH [email protected] BRIMSTONE TRADING LLC [email protected] BRINCE & NED WILFORD [email protected] BRINK WORLDWIDE VAULT SERVICES [email protected] BRINTON SHERWOOD [email protected] BRISTOL ESTATES LLC [email protected] BRITT SCHUMACHER [email protected] BRITTANY HEARD [email protected] BROCK ACRES PARTNERSHIP [email protected] BROCK ANDERSON [email protected] BROCK ARMSTRONG [email protected] BRODY FAMILY LIVING TRUST [email protected] BRODY PETERSON [email protected] BROK JACKSON [email protected] BROOKE DAILING & KELLY KILGORE [email protected] BROOKE DILEY [email protected] BROOKE RHODES [email protected] BROOKS & JOAN WHITE CHARITABLE [email protected] BROOKS TRAVIS [email protected] BROOKS WILLIAMS [email protected] BRUCE & CATHY BOONE [email protected] BRUCE & KRISTY FRANKLIN [email protected] BRUCE A HALE [email protected] BRUCE A. & LISA G. HANKINS [email protected] BRUCE A. HOMER [email protected] BRUCE AHLVIN + JUDITH AHLVIN REV TRUST [email protected] BRUCE AI [email protected] BRUCE ALLEN WATSON [email protected] BRUCE AND SHIRLEY MILLER [email protected] BRUCE BALTZLY [email protected] BRUCE BANIAS [email protected] BRUCE BARNETTE [email protected] BRUCE BOHRER [email protected] BRUCE BONANDER [email protected] Page 58 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 61 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRUCE BORDSON [email protected] BRUCE BOZMAN [email protected] BRUCE BROOMELL [email protected] BRUCE CULP [email protected] BRUCE D. MILEM [email protected] BRUCE DARKEN [email protected] BRUCE E. JOHNSON [email protected] BRUCE E. KAUFMAN [email protected] BRUCE EMBREY [email protected] BRUCE F. AND VIRGINIA L. SVOBODA [email protected] BRUCE FOIST [email protected] BRUCE FOSTER [email protected] BRUCE FREEDMAN [email protected] BRUCE FREEMAN [email protected] BRUCE G. OLSEN [email protected] BRUCE GASSIN [email protected] BRUCE GASSIN [email protected] BRUCE GOODE [email protected] BRUCE GORDON [email protected] BRUCE GOREN [email protected] BRUCE GREENSPAN [email protected] BRUCE GRESHAM [email protected] BRUCE HACKBARTH [email protected] BRUCE HALSTEAD [email protected] BRUCE HARLOW [email protected] BRUCE HENRY [email protected] BRUCE HOFFMAN [email protected] BRUCE HURTIS [email protected] BRUCE HUYSER [email protected] BRUCE JEFFCOAT [email protected] BRUCE JOHNSON [email protected] BRUCE JOLLIFF [email protected] BRUCE JONES [email protected] BRUCE K. SCHEIB [email protected] BRUCE KASTER [email protected] BRUCE KEEFE [email protected] BRUCE KITTMER [email protected] BRUCE L PETERS [email protected] BRUCE L. & ELIZABETH D. PETERS [email protected] BRUCE LAMBERT [email protected] BRUCE MARSHALL [email protected] BRUCE MAYHEW [email protected] BRUCE MOREHOUSE [email protected] BRUCE NAKFOOR [email protected] BRUCE NEWELL [email protected] Page 59 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 62 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRUCE PATRICK [email protected] BRUCE PAULHAMUS [email protected] BRUCE PENNELL [email protected] BRUCE PENROD [email protected] BRUCE PERREAULT [email protected] BRUCE POLLACK [email protected] BRUCE POLLACK [email protected] BRUCE POLLACK [email protected] BRUCE R. & JEANNE A. SMITH [email protected] BRUCE REGAN [email protected] BRUCE SALISBURY [email protected] BRUCE SAMUELS [email protected] BRUCE SCHELL [email protected] BRUCE SPRAGUE [email protected] BRUCE SROKA [email protected] BRUCE STOCKWELL [email protected] BRUCE SULLIVAN [email protected] BRUCE T. WISNIEWSKI [email protected] BRUCE VOGEL [email protected] BRUCE WELMAN [email protected] BRUCE WHEATLEY [email protected] BRUMMIT TRADES [email protected] BRUNNER, ROBERT FRANK 20L [email protected] BRUNO ALANDER [email protected] BRUNO D'AMICO [email protected] BRUNO SHARKUS [email protected] BRUNO STEINMANN [email protected] BRUNO VISCONTI [email protected] BRYAN & TIFFANY MCINTYRE [email protected] BRYAN A. WITT [email protected] BRYAN AND PRISCILA FORBES [email protected] BRYAN AND ROBIN WARNER [email protected] BRYAN AND SYLVIA HUME [email protected] BRYAN B. CANFIELD [email protected] BRYAN BILLINGS [email protected] BRYAN C. CHOI [email protected] BRYAN CAMPBELL [email protected] BRYAN CARLEY [email protected] BRYAN DE JONG [email protected] BRYAN DECOOK [email protected] BRYAN EDWARDS [email protected] BRYAN HENLEY [email protected] BRYAN JOE [email protected] BRYAN KEELER [email protected] BRYAN KOPA [email protected] Page 60 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 63 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BRYAN M. KELLY [email protected] BRYAN R HEDMAN [email protected] BRYAN REIRI [email protected] BRYAN ROWLETT [email protected] BRYAN STEWART [email protected] BRYAN WIEMER [email protected] BRYANT AND DOUGLAS GIBB [email protected] BRYANT BOYD [email protected] BRYCE GEHRMANN [email protected] BRYON AND MELISSA BALL [email protected] BUDD FAMILY TRUST [email protected] BUDDY FOREST [email protected] BUDDY MIX [email protected] BUHE BATEER [email protected] BULA VENTURES LIMTED [email protected] BULLOCK FAMILY TRUST [email protected] BUN KAY [email protected] BUNTY VUE [email protected] BUQING LU [email protected] BURGERT DAVID NAUDE [email protected] BURKE WILSON [email protected] BURNES GENE HAVARD [email protected] BURNIE E. MCLAIN [email protected] BURNS, SHANNON 20L [email protected] BURR OAK LLC [email protected] BURRUSS, JAMES W. [email protected] BURT ATTEN [email protected] BURT MULWITZ [email protected] BURTON AND CINDY JUTRAS [email protected] BURTON FRIEDLANDER [email protected] BURTON G. CINDY JUTRAS [email protected] BURTON O'DONALD [email protected] BURTON O'DONALD [email protected];FUTURES@MTRUSTCO BUSBY WINSTON [email protected] BUSINESS EDGE 2ND CO AHMAD [email protected] BUSINESS EDGE COMMIS [email protected] BUSOLA ADEGBOYEGA [email protected] BUYERS & SELLERS PREMIER REALTY, INC [email protected] BUZZ & BEAR LTD. [email protected] BUZZ HARRIS [email protected] BWD GOLD CORP [email protected] BYRON & SANDRA ALARCON [email protected] BYRON CRYER [email protected] BYRON D. GALE [email protected] BYRON DE VRIES [email protected] Page 61 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 64 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BYRON E. SMITH [email protected] BYRON P. RIFKIND [email protected] BYRON P. RIFKIND [email protected] BYRON SAPP [email protected] BYRON SEARS [email protected] BYRON WEBER [email protected] BYRON WILLIAMS [email protected] BYUNG KIM [email protected] BYUNG-KYOO SOHN [email protected] C JACKSON HOOVER [email protected] C OUDSHOORN [email protected] C. BOSLAND [email protected] C. DAVID AND VIRGINIA BURRUS [email protected] C. DEPUYDT [email protected] C. DOPPENBERG [email protected] C. EVAN MOORE [email protected] C. HAROLD MEIER [email protected] C. KENNETH JOHNSON [email protected] C. RIETVELD [email protected] C. VAN DER STARRE [email protected] C.B. WHITE JR. [email protected] C.GLENN & KIM S. MILLER (RELA [email protected] C.I. SIGRA SA [email protected] C.J. RIJSTERBORGH [email protected] C.L. CHILDERS [email protected] C.N. JANSE [email protected] C.N. MCCARTHY [email protected] C.P.M. LANGESLAG [email protected] C.W.M. VAN DE COEVERING [email protected] CAESAR JAMES AUGUSTUS HELPDESK@ CAESARJAMESAUGUSTUS.COM CAIFANG DU [email protected] CAIFENG HUANG & LINGZI WU [email protected] CAIHONG DU [email protected] CAIHONG GUO [email protected] CAIJING ZHOU [email protected] CAILIANG FENG [email protected] CAILV CHEN [email protected] CAIN HOY [email protected] CAIO AVILA [email protected] CAIQI PENG [email protected] CAIQIN HU [email protected] CAISE & LINA HASSAN [email protected] CAISE AND LINA HASSAN [email protected] CAITIAN DING [email protected] CAIWEN SU [email protected] Page 62 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 65 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CAIXIANG SU [email protected] CAIYAN ZHU [email protected] CAIYUN SHEN [email protected] CAL JAPAN PREMIUM INC,. [email protected] CAL. SILVER [email protected] CALEB MILLIGAN [email protected] CALEB SKANDERA [email protected] CALEB TSANG ELLEN TSANG [email protected] CALLAN JOHN [email protected] CALVERT LANDIE & LEZANNE BAKER HUTCHESON [email protected] CALVIN ADDISON [email protected] CALVIN CASEBIER [email protected] CALVIN D. SMITH [email protected] CALVIN F. HOLT [email protected] CALVIN HINDS [email protected] CALVIN N. RECTOR [email protected] CALVIN S. & DIANE L. WILLIAMS [email protected] CALVIN STRAW [email protected] CALVIN T. RADISIC [email protected] CALVIN THOMPSON [email protected] CAMBRIA CAPITAL, LLC [email protected] CAMERON CHETIN [email protected] CAMERON CZUBERNAT [email protected] CAMERON FANSLER [email protected] CAMERON PALK [email protected] CAMERON PORTER [email protected] CAMERON SCOTT [email protected] CAMERON TURNER [email protected] CAMILLA WARRENDER [email protected] CAMISA FAMILY TRUST [email protected] CAMPBELL PROPERTIES, INC. [email protected] CAN OZTURK [email protected] CANADIAN PHOTONIC LABS,INC. [email protected] CANDICE AND NATHAN SMITH [email protected] CANDICE CZUBERNAT [email protected] CANDLES MATTER, LLC [email protected] CANDY EAGLE [email protected] CANE, JOHN P. 25L [email protected] CAP EX PARTNERS LLC [email protected] CAP HILL OLIVER JR. [email protected] CAPITAL CITY COINS, LLC [email protected] CAPITAL MGMT TRAINING,UBO [email protected] CAPITAL VENTURE PARTNERS [email protected] CAPLE TRADING LTD [email protected] CAPTA S.A. [email protected] Page 63 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 66 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CARA LEIGH GUILLESPIE-WILSON [email protected] CAREK, LLC [email protected] CAREY BOEHMER [email protected] CAREY BOZOVICH [email protected] CAREY DON PROCTER [email protected] CAREY GREEN [email protected] CAREY PIERCE [email protected] CAREY TRAMEL [email protected] CARI BOURETTE [email protected] CARI J WERNER [email protected] CARIDAD A. ORBIS [email protected] CAR-INE INVESTMENTS LTD [email protected] CARISSA CHING [email protected] CARL & LORETTA CENTGRAF [email protected] CARL & PATRICIA WALKER [email protected] CARL A FOWLER III [email protected] CARL ACOSTA [email protected] CARL AND BARBARA J. LERNER [email protected] CARL AND LOTTYE HUFF [email protected] CARL ANDERSON [email protected] CARL BAYLIS [email protected] CARL BRIX [email protected] CARL COMO TUTERA & [email protected] CARL DANIELS [email protected] CARL DARNELL [email protected] CARL DICKHAUS [email protected] CARL F. MCGOVERN [email protected] CARL FUTIA [email protected] CARL GREEVER [email protected] CARL GUSTAVESON [email protected] CARL HESSEL [email protected] CARL J. IVERSON [email protected] CARL J. LAWRENCE & SHARON R. LAWRENCE [email protected] CARL KALISZEWSKI [email protected] CARL KISH [email protected] CARL KONSTANT [email protected] CARL KUMMER [email protected] CARL M. BOYD. SR. [email protected] CARL MALINOWSKI [email protected] CARL MARCUS [email protected] CARL MARCUS [email protected] CARL MCFADDEN [email protected] CARL MICHAEL SIEBERT [email protected] CARL OGREN [email protected] CARL PALLADINO [email protected] Page 64 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 67 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CARL PENDERGRASS [email protected] CARL PETRE [email protected] CARL R. SCHOONOVER [email protected] CARL RAINEY [email protected] CARL S. JACKSON [email protected] CARL T. JONES [email protected] CARL TREBESCH [email protected] CARL W. SMITH [email protected] CARL WILLIAMS [email protected] CARL WRIGHT [email protected] CARL YOUNG [email protected] CARLEY GARNER [email protected] CARLIE MCLAMB JR. [email protected] CARLO BERNONI [email protected] CARLO D'AMICO [email protected] CARLO LATTINELLI [email protected] CARLO MELARA [email protected] CARLO POLLASTRI [email protected] CARLO ROSSI [email protected] CARLO SCEVOLA [email protected] CARLO SENSENHAUSER [email protected] CARLO ZAMMIT [email protected] CARLOS & ELIAS RAHMANE [email protected] CARLOS & GUILLERMO VASQUEZ [email protected] CARLOS ALMONTE [email protected] CARLOS ANGEL [email protected] CARLOS ARBELAEZ MEJIA [email protected] CARLOS ARIAS [email protected] CARLOS BIGOTT [email protected] CARLOS BLANCO [email protected] CARLOS CARDOSO [email protected] CARLOS CORTES [email protected] CARLOS DELGADO, MAURICIO DELGADO [email protected] CARLOS DURAN [email protected] CARLOS FERNANDEZ [email protected] CARLOS FERNANDEZ [email protected] CARLOS GOMEZ [email protected] CARLOS GUILLERMO NICOSIA AND [email protected] CARLOS GUZMAN [email protected] CARLOS JAVIER VILLAESCUSA JIMENE [email protected] CARLOS LEMUS [email protected] CARLOS ODIN GUTIERREZ HEREDIA [email protected] CARLOS ORDONEZ [email protected] CARLOS P. DURAN [email protected] CARLOS PRIETO [email protected] Page 65 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 68 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CARLOS RAMOS [email protected] CARLOS RIBEIRO [email protected] CARLOS ROMERO [email protected] CARLOS RUI DA SILVA [email protected] CARLOS TAMAYO [email protected] CARLSON, GRAEME 10L [email protected] CARLTON & ARTHUR ELLIS [email protected] CARLTON & ELKE MELLICK [email protected] CARLTON DOAKES [email protected] CARLTON R. JORDAN [email protected] CARMELA & JOSE RIVERO [email protected] CARMEN & JOSEPH SOLLOD [email protected] CARMEN BASILOVECCHIO [email protected] CARMEN CORNACCHIA [email protected] CARMEN CORNACCHIA [email protected] CARMEN ESTRADA DE AREVALO [email protected] CARMEN PULIDO [email protected] CARMEN SCHROCK [email protected] CARMIN CHOPPIE [email protected] CARMINA DURICH [email protected] CARNEGIE PARTNERS LTD. [email protected] CARNEL C. FRASURE [email protected] CAROL & DANNY NEUSCHWANGER [email protected] CAROL & WAYNE CORZINE [email protected] CAROL A. KENNEDY [email protected] CAROL AND ERIK GOLDMAN [email protected] CAROL BESHEARS [email protected] CAROL BOOSE [email protected] CAROL BROOKS [email protected] CAROL COLE [email protected] CAROL D. MASON [email protected] CAROL DUANE [email protected] CAROL GASKIN [email protected] CAROL MYERS [email protected] CAROL NUNES [email protected] CAROL P. NORTON REVOCABLE TRUST [email protected] CAROL R. GORAK [email protected] CAROL S. SMITH [email protected] CAROL S. SMITH [email protected] CAROL SKYLARK [email protected] CAROL T. HILDRETH [email protected] CAROL WORTMAN [email protected] CAROLA & STEFFEN GRAFE [email protected] CAROLE ANNA THORNTON [email protected] CAROLE C. HENDERSON [email protected] Page 66 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 69 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CAROLE CUNNINGHAM [email protected] CAROLINA CALAMBROGIO [email protected] CAROLINA CARVAJAL [email protected] CAROLINA ESTEVES MORAES MARTINS [email protected] CAROLINA TRUJILLO [email protected] CAROLINE BURNS [email protected] CAROLINE HINTON [email protected] CAROLINE S DELANO [email protected] CAROLL FISET [email protected] CAROLYN & HUGO WESSELS [email protected] CAROLYN BERGFELD [email protected] CAROLYN CADWALLADER [email protected] CAROLYN CLARK [email protected] CAROLYN CONLEY [email protected] CAROLYN EYERMAN [email protected] CAROLYN GAWLEY [email protected] CAROLYN PHILLIPS [email protected] CAROLYN RUBENSTEIN [email protected] CAROLYN SEAGREN [email protected] CAROLYN SILVER [email protected] CAROLYN TAYLOR [email protected] CAROLYN TAYLOR [email protected] CAROLYN TAYLOR [email protected] CAROLYN TURNER [email protected] CAROLYN WIESE [email protected] CAROLYN WILLIAMS [email protected] CARRIS H. ERQUITT [email protected] CARROL DEE [email protected] CARROL L. CATE [email protected] CARROLL & HAYWOOD MILES [email protected] CARROLL A. COONS [email protected] CARROLL J. WRIGHT [email protected] CARROLL T. HARRIS [email protected] CARSTEN ROEMER [email protected] CARSTEN WOLTERS [email protected] CARSTEN WOLTERS [email protected] CARTER COLEMAN [email protected] CARTER FLANNAGAN [email protected] CARY CORNELL [email protected] CARY GOLDBERG [email protected] CARY KINKLE [email protected] CARY LEE [email protected] CARY SMITH [email protected] CARY STADTLANDER [email protected] CASEY ERICKSON [email protected] Page 67 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 70 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CASEY EVANS [email protected] CASEY JONES [email protected] CASEY S. RHODES [email protected] CASEY T. WINDHAM [email protected] CASSANDRA JONES [email protected] CASSANOVA BROWN [email protected] CASTLE PARTNERS, LLC [email protected] CATALINA JIMENEZ & ALBERTO [email protected] CATHERINE ATWONG [email protected] CATHERINE CHEN, DENNIS SHEU [email protected] CATHERINE DELEON [email protected] CATHERINE GIMLIN [email protected] CATHERINE L. GREELEY [email protected] CATHERINE MCWHORTER AND [email protected] CATHERINE NURRE [email protected] CATHERINE O'CONNOR [email protected] CATHERINE PETERSON [email protected] CATHLEEN GREEN [email protected] CATHY DEITCH [email protected] CATHY GELLATLY [email protected] CATHY JENSEN AND CLIFF HIGH [email protected] CATHY NEILL [email protected] CATHY NEILL [email protected] CATHY Y. MATSUURA [email protected] CATO BIOTECH BVBA [email protected] CATRANACO INC [email protected] CATTLE TOWN FEEDERS [email protected] CAULINE HODGE AND JOHN HYMANYK [email protected] CAVALETTI LLC [email protected] CCC TRADING CO, LLC [email protected] CDA ENGINEERING, INC. [email protected] CDM CAPITAL, LLC [email protected] CE WANG [email protected] CECIL & EVELYN JONES [email protected] CECIL DAILEY [email protected] CECILIA CISTERNAS OSSA [email protected] CECILLE G. JAMLAN [email protected] CEDAR VALLEY HOSPICE [email protected] CEDARGOLD CONSULTING INC [email protected] CEDRIC EMERSON [email protected] CEDRIC NEWBERRY [email protected] CEES VAN HALL [email protected] CELIA PITERA [email protected] CELIA RODRIGUEZ [email protected] CELINA FASSI [email protected] Page 68 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 71 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CELITA CHANH [email protected] CEN FENG [email protected] CENTER STONE: ATTN RANDY KELLY [email protected] CENTRAL VALLEY PAIN MANAGEMENT DEFINED BENE CEPHAS HLSP [email protected] [email protected] CERNA KAMILA [email protected] CERRATO GROUP LLC. [email protected] CESAR J GUAJARDO VILLARREAL [email protected] CESAR LIRA [email protected] CESAR R. CALDERON [email protected] CESAR RUIZ [email protected] CESAR SILVA [email protected] CESAR ZAVALA [email protected] CESTMIR GRIBEK [email protected] CET INVESTMENTS, LP [email protected] CHAD & CHARITY PENNINGTON [email protected] CHAD BERRY [email protected] CHAD BUNDY [email protected] CHAD C CONRADSEN [email protected] CHAD D. ATWOOD [email protected] CHAD DECKARD [email protected] CHAD DONOHOE [email protected] CHAD EDWARD SUTTON [email protected] CHAD FALKENHAGEN [email protected] CHAD GARNER [email protected] CHAD GRAHAM [email protected] CHAD HAYCOX [email protected] CHAD HUTCHINSON [email protected] CHAD ISSA [email protected] CHAD LARSON [email protected] CHAD MARSHALL [email protected] CHAD MERRITT [email protected] CHAD NEW [email protected] CHAD PARELLO [email protected] CHAD PIERCE [email protected] CHAD SIBILA [email protected] CHAD WAYNE MCCLINTOCK [email protected] CHADWICK CUMMINGS [email protected] CHADWICK MICHAEL ROACH [email protected] CHADWICKE INC. [email protected] CHAE CHUNG [email protected] CHALKIDIS GEORGIOS [email protected] CHAMAN LAL NAYAR [email protected] CHAMAN LAL NAYAR [email protected] Page 69 of 628 CENGIZ ORAL [email protected] Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 72 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHAN CHOEUN [email protected] CHAN KUAN LEANG [email protected] CHAND & URMILA KATYAL [email protected] CHAND BASHA DUDEKULA [email protected] CHANDALURI PRASAD [email protected] CHANDARANA MEDICAL ASSOC. S.C. [email protected] CHANDMAL KHABYA [email protected] CHANDRAKANT PATEL [email protected] CHANDRASHEKHAR MARATHE [email protected] CHANELLE CAIRES [email protected] CHANG CHANG YUEH-CHUAN [email protected] CHANG HSI KUM [email protected] CHANG HUEI-MEI [email protected] CHANG LIU [email protected] CHANG SU [email protected] CHANG WEN CHIA [email protected] CHANG, JAI KUN [email protected] CHANGCHENG HE [email protected] CHANGFU WU [email protected] CHANGHONG HE [email protected] CHANGHONG HE [email protected] CHANGHUA YANG [email protected] CHANGJIANG YANG [email protected] CHANGLI LIU [email protected] CHANGLING PANG [email protected] CHANGMAO DI [email protected] CHANGPING DU [email protected] CHANGQING CHEN [email protected] CHANGQING CHEN [email protected] CHANGQING LEI [email protected] CHANGQUAN YE [email protected] CHANGRONG WANG [email protected] CHANGWEI PAN [email protected] CHANGXIA XU [email protected] CHANGXING CHEN [email protected] CHANG-YAO HO [email protected] CHANGYIN RUAN [email protected] CHANGYONG ZHOU [email protected] CHANGZHEN WANG [email protected] CHANGZHI MI [email protected] CHANOCH KAMELHAR [email protected] CHAO CHAO SONG [email protected] CHAO CHEN [email protected] CHAO CHENG [email protected] CHAO FENG [email protected] Page 70 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 73 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHAO GAO [email protected] CHAO GU [email protected] CHAO HAN [email protected] CHAO LEI [email protected] CHAO LIN [email protected] CHAO LIU [email protected] CHAO YU [email protected] CHAO ZHANG [email protected] CHAO ZHANG [email protected] CHAO ZHOU [email protected] CHAOCHANG XU [email protected] CHAOFAN WANG [email protected] CHAOFEN YU [email protected] CHAOFENG LI [email protected] CHAOFENG SHI [email protected] CHAOFU ZHOU [email protected] CHAOHONG LIU [email protected] CHAOHSIANG LIN [email protected] CHAOHU GONG [email protected] CHAOHUI GONG [email protected] CHAOJIAN HUA [email protected] CHAOJIE LIANG [email protected] CHAOMIN WANG [email protected] CHAOPING HAO [email protected] CHAOPING HAO [email protected] CHAOPING HUANG [email protected] CHAOQUN WANG [email protected] CHAOWEI WANG [email protected] CHAOWEN ZHAO [email protected] CHAOWEN ZHU [email protected] CHAOYANG CAI [email protected] CHAOYONG HONG [email protected] CHAOZHI HUANG [email protected] CHARANJEET RANDHAWA [email protected] CHARIOT INVESTMENTS LLC [email protected] CHARIS TRUST [email protected] CHARITY ENTERPRISES [email protected] CHARLENE GARLAND [email protected] CHARLES & ANN KRUSE [email protected] CHARLES & BEVERLY MCQUIGGAN [email protected] CHARLES & DIANE WRIGHT [email protected] CHARLES & FAITH COHN [email protected] CHARLES & IRENE WARREN [email protected] CHARLES & LARRY HICKS [email protected] CHARLES & LENNIE HSIEH [email protected] Page 71 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 74 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHARLES & MARIANN SPOELSTRA [email protected] CHARLES & MARSHA KERR [email protected] CHARLES & MARY MCANINLEY [email protected] CHARLES & NANCY GRIMES [email protected] CHARLES & NANCY PRATT [email protected] CHARLES & NORMA PLANK [email protected] CHARLES & PAULA GOLDSTEIN [email protected] CHARLES & REBECCA FEEZER [email protected] CHARLES & REBECCA KENDALL [email protected] CHARLES A NADEAU [email protected] CHARLES A PACE [email protected] CHARLES A. BROSKOSKI [email protected] CHARLES A. BUZBEE [email protected] CHARLES A. NUGENT [email protected] CHARLES A. SARRIS [email protected] CHARLES A. WATTS [email protected] CHARLES A.S. PHILLIPS [email protected] CHARLES ADAMS [email protected] CHARLES AMAZU [email protected] CHARLES AND CARLA ASHER [email protected] CHARLES AND GLORIA SCAVITTO [email protected] CHARLES AND LESLIE SPONBERG [email protected] CHARLES AND MARILYN RITTENHOUSE [email protected] CHARLES AND MARJORIE KAUFMAN [email protected] CHARLES AND PATRICIA NARDINI [email protected] CHARLES ANTHONY NOVOTNY [email protected] CHARLES BEAU GARRETT [email protected] CHARLES BEELER [email protected] CHARLES BENNETT [email protected] CHARLES BLAIR [email protected] CHARLES BOLL [email protected] CHARLES BRADLEY [email protected] CHARLES BREWER [email protected] CHARLES BROWN [email protected] CHARLES CELANDER [email protected] CHARLES CHINEDU & NATALIE JACQ O [email protected] CHARLES CHRISTENSON [email protected] CHARLES CLARK [email protected] CHARLES COOK [email protected] CHARLES COPENHAVER [email protected] CHARLES COUCH [email protected] CHARLES CURTIS [email protected] CHARLES D. COVENTRY [email protected] CHARLES D. HORNADAY [email protected] CHARLES DAVIS [email protected] Page 72 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 75 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHARLES DOHERTY [email protected] CHARLES DUFFY [email protected] CHARLES E. BLUMSTEIN [email protected] CHARLES E. RIVETT [email protected] CHARLES E.& CATHERINE C. WHEELER [email protected] CHARLES EICHHORN [email protected] CHARLES ELIN [email protected] CHARLES ENDER [email protected] CHARLES ENNIS [email protected] CHARLES F. REID [email protected] CHARLES F. SCHMIDT [email protected] CHARLES FISCHER [email protected] CHARLES FISCHER [email protected] CHARLES FRENCH [email protected] CHARLES FREUND [email protected] CHARLES G JOHNSON [email protected] CHARLES G. HOEKESTRA [email protected] CHARLES GAINES [email protected] CHARLES GEER [email protected] CHARLES GLASSEY [email protected] CHARLES GRESHAM [email protected] CHARLES GRIFFIN [email protected] CHARLES H. MARLETT [email protected] CHARLES HARDAGE [email protected] CHARLES HARRIS [email protected] CHARLES HERKE [email protected] CHARLES HOLT [email protected] CHARLES HOMSI & MARIE BAZ [email protected] CHARLES HUGHES [email protected] CHARLES IVES [email protected] CHARLES J. BENISH [email protected] CHARLES JAJA [email protected] CHARLES JOHNSON [email protected] CHARLES JOSEPH [email protected] CHARLES KEITH AND TAMMY GRESHAM ST. CLAIR [email protected] CHARLES KERBER [email protected] CHARLES KNORR [email protected] CHARLES L TEXTER [email protected] CHARLES LAWLER [email protected] CHARLES LECLAIR [email protected] CHARLES MACHAIN [email protected] CHARLES MANSER [email protected] CHARLES MARTIN [email protected] CHARLES MASSAROLO [email protected] CHARLES MATTHEWS [email protected] Page 73 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 76 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHARLES MCCORMICK [email protected] CHARLES MCCORQUODALE [email protected] CHARLES MCCORQUODALE [email protected] CHARLES MCCOY [email protected] CHARLES MCGUCKIN [email protected] CHARLES MIKE PAYNE [email protected] CHARLES MIKE WALL [email protected] CHARLES MOSS [email protected] CHARLES MOST FARMS INC [email protected] CHARLES MUSHETT [email protected] CHARLES NEETER [email protected] CHARLES NOBLE II [email protected] CHARLES NORTON II [email protected] CHARLES NOVY [email protected] CHARLES O'NEIL [email protected] CHARLES P FONTAINE [email protected] CHARLES P WASCZENSKI [email protected] CHARLES P. GARRISON [email protected] CHARLES P. JURASKA LIVING TRUST [email protected] CHARLES P. WOLF & KAREN KALLMANN [email protected] CHARLES PARKER [email protected] CHARLES PATRICK MCGRAW [email protected] CHARLES PENHALIGEN [email protected] CHARLES PESZYNSKI [email protected] CHARLES PHELPS [email protected] CHARLES PINNEY [email protected] CHARLES PITZEN [email protected] CHARLES PORTER [email protected] CHARLES QUEEMAN [email protected] CHARLES R DANIELSON [email protected] CHARLES R. GINGOLD [email protected] CHARLES R. HAZLEWOOD [email protected] CHARLES RAHLA [email protected] CHARLES RAMSAY [email protected] CHARLES RAPP [email protected] CHARLES RAUTH [email protected] CHARLES RIDLEY [email protected] CHARLES RIECHERS [email protected] CHARLES ROWAN [email protected] CHARLES SANDE [email protected] CHARLES SANYA [email protected] CHARLES SCHMIDT [email protected] CHARLES SCIAMETTA [email protected] CHARLES SEAGRIM [email protected] CHARLES SEAGRIM [email protected] Page 74 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 77 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHARLES SHERMAN [email protected] CHARLES SHORT [email protected] CHARLES SHOWERS [email protected] CHARLES SILSBY [email protected] CHARLES SIMS [email protected] CHARLES SNODGRASS [email protected] CHARLES STECK [email protected] CHARLES STEIN [email protected] CHARLES STEWART [email protected] CHARLES STEWART [email protected] CHARLES T. CULLENS [email protected] CHARLES T. EVANS [email protected] CHARLES TAYLOR [email protected] CHARLES THOMAS HEREFORD [email protected] CHARLES THOMPSON [email protected] CHARLES THOMPSON [email protected] CHARLES THOMPSON [email protected] CHARLES TITTLE [email protected] CHARLES TURNER [email protected] CHARLES TURNER [email protected] CHARLES TURNER [email protected] CHARLES V. WILKERSON [email protected] CHARLES VALESTIN JR. [email protected] CHARLES VERMILLERA [email protected] CHARLES W WYNN [email protected] CHARLES W. CLARK [email protected] CHARLES W. STOLLENWERK [email protected] CHARLES W. WILLIAMS JR. [email protected] CHARLES W.& MARILLYN R. MAHLEN [email protected] CHARLES WAHLER JR. [email protected] CHARLES WARREN [email protected] CHARLES WHITE [email protected] CHARLES WILLIAM CHAMPION [email protected] CHARLIE & ANNA FUTRAL [email protected] CHARLIE AZOULAY [email protected] CHARLIE BELTING [email protected] CHARLIE BRANNIN [email protected] CHARLIE BRUCE [email protected] CHARLIE CLIFF [email protected] CHARLIE COOPER [email protected] CHARLIE GREENBERG [email protected] CHARLIE LOU [email protected] CHARLIE MCNAIRY [email protected] CHARLIE N WILLIAMS [email protected] CHARLIE ZINK [email protected] Page 75 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 78 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHARLOTTE LASKIN [email protected] CHARNJIT SINGH KANWAR [email protected] CHARTS 101 [email protected] CHASE MCADAMS [email protected] CHASE PAYMENTECH, LLC [email protected] CHASTAIN, JULIUS ADDISON 80L [email protected] CHAU HA CHAN [email protected] CHAU KAN CHUNG [email protected] CHAU NGUYEN CANH [email protected] CHAUDHARI, ARVIND [email protected] CHAUDHRY SHOAIB ZAFAR [email protected] CHAUDHRY YASIR KARIM [email protected] CHECKVALVE [email protected] CHEDISA S.A. [email protected] CHEE SANG CHUNG & BENJAMIN WONG [email protected] CHELSEY WRIGHT [email protected] CHEN BO WEI [email protected] CHEN CHING-KUAN [email protected] CHEN FANG YU [email protected] CHEN HUA [email protected] CHEN HUAN [email protected] CHEN HUI QING & CHEN WEI ZHONG [email protected] CHEN LAN CHUN CHU [email protected] CHEN SHAO [email protected] CHEN SU-YING [email protected] CHEN WANG [email protected] CHEN XIANGQUN [email protected] CHEN YAN [email protected] CHEN YANG [email protected] CHEN YE [email protected] CHEN YIYU [email protected] CHEN ZHANG [email protected] CHEN ZHAO [email protected] CHEN ZHE [email protected] CHEN, GENE [email protected] CHENG CHEN [email protected] CHENG HONG [email protected] CHENG KUN HE [email protected] CHENG LI [email protected] CHENG LI [email protected] CHENG MA [email protected] CHENG MIN LI [email protected] CHENG WANG [email protected] CHENG WANG [email protected] CHENG WANG [email protected] Page 76 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 79 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHENG WEI KUO [email protected] CHENG YI [email protected] CHENG YI TAO [email protected] CHENG ZHU [email protected] CHENGBI QI [email protected] CHENG-CHANG CHANG [email protected] CHENGDE JIANG [email protected] CHENGGANG LENG [email protected] CHENGHU YIN [email protected] CHENG-KAI HOU [email protected] CHENGLONG TANG [email protected] CHENG-PANG CHANG [email protected] CHENGSONG DING [email protected] CHENGUANG WANG [email protected] CHENGWEI PAN [email protected] CHENGWEN DU [email protected] CHENGXUAN YU [email protected] CHENGXUE WEI [email protected] CHENGYE HUANG [email protected] CHENGYI WU [email protected] CHENGYONG PAN [email protected] CHENGYU LUO [email protected] CHENGZHANG ZHENG [email protected] CHENGZHI WANG [email protected] CHENHAO XIA [email protected] CHENHSIANG HUANG [email protected] CHENLI CHU [email protected] CHENLI CHU [email protected] CHENLI CHU [email protected] CHENWEI LI [email protected] CHENWEI LI [email protected] CHENXI QU [email protected] CHENXIANG BAO [email protected] CHENYANG HU [email protected] CHENYANG ZHENG [email protected] CHERI HENDERSON [email protected] CHERI MADKINS [email protected] CHERISSE MOSBACHER [email protected] CHERISSE MOSBACHER [email protected] CHERRYTREE COMPANY, INC. [email protected] CHERYL ALTMAN [email protected] CHERYL COOK [email protected] CHERYL FERRARI [email protected] CHERYL HINTY [email protected] CHERYL KIELISZEWSKI [email protected] Page 77 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 80 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHERYL LEE & ERIC ELSON [email protected] CHERYL LEE HANSON [email protected] CHERYL PRATHER [email protected] CHERYL PROULX [email protected] CHERYL S. THOMAS [email protected] CHERYL WAMBACH [email protected] CHESTER AND JUDITH ELLENDER [email protected] CHESTER AND MARIAN STORY [email protected] CHESTER CONRAD [email protected] CHESTER COUNTY FUEL OIL,INC [email protected] CHESTER HIMEL [email protected] CHESTER R DIEM [email protected] CHESTER RAGUSE [email protected] CHESTER ROBINSON [email protected] CHESTER SCHOTANUS [email protected] CHESTER W HALLIDAY [email protected] CHETAN PATADIYA [email protected] CHEUNG, PETER KHIM & JENNY P. [email protected] CHEUVRONT PNUTS INC. [email protected] CHEW KIM LENG [email protected] CHHAYA HAWKINS [email protected] CHI HSU [email protected] CHI KEEN LOW [email protected] CHI LIN [email protected] CHI NGO [email protected] CHI PHAM [email protected] CHI WAH PATRICK WONG [email protected] CHIA HUNG HSIEH [email protected] CHIAHSIEN CHIANG [email protected] CHIAN CHAN [email protected] CHIANG HSUEH MIN [email protected] CHIARA BERRINO & CATERINA GARELLA [email protected] CHIA-YUAN LAN [email protected] CHICAGO MERCANTILE EXCHANGE [email protected] CHICAGO MERCANTILE EXCHANGE [email protected] CHICAGO MERCANTILE EXCHANGE INC. [email protected] CHICAGO MERCANTILE EXCHANGE INC. CME GROUP [email protected] CHIDAMBARAM MUTHAIAH SWAMINATHAN [email protected] CHIEN CHANG [email protected] CHIEN YI LEE [email protected] CHIGOZIE OBINNA IBENY [email protected] CHIGOZIE OBINNA IBENYE [email protected] CHIH-HAN (HERMAN) CHEN [email protected] CHIH-TA LIN [email protected] CHIKA CHUKWUMELE [email protected] Page 78 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 81 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHIKA NGINI [email protected] CHILDERS CARPORTS & [email protected] CHILDRENS FUND INTERNATIONAL [email protected] CHIMING LIOU [email protected] CHIN CHIH LEE [email protected] CHINA EVERBRIGHT FOREX & FUTURES [email protected] CHIN-CHAI LIU [email protected] CHING F & ROBINSON SHIH [email protected] CHINGSUNG WANG [email protected] CHINSONG KAO [email protected] CHINTAN DHOLAKIA [email protected] CHINYUN WU [email protected] CHIP GASSER [email protected] CHIRAG SHAH [email protected] CHIRAG SHAH [email protected] CHIRAG SHAH [email protected] CHISTOPHER JACOBS [email protected] CHITANYA CHITTURI [email protected] CHITTARANJAN NAYAK [email protected] CHIUNG-HSIA TENG [email protected] CHIWUZO VICTOR [email protected] CHOK LEUNG MICHAEL POON [email protected] CHONGJIANG LUO [email protected] CHONGXIN ZHAN [email protected] CHOPRA, DR. JANAK & RAMAN 25L [email protected] CHOUN EA [email protected] CHRIS & CARMEN HEDRICK [email protected] CHRIS & CINDY BOBELL [email protected] CHRIS & JILL KERNION [email protected] CHRIS & NANCY DURRSCHMIDT [email protected] CHRIS & SUSAN JOHNSTON [email protected] CHRIS ADEGOROYE [email protected] CHRIS AND CHRISTINA KOSLOSKY [email protected] CHRIS AND RAQUEL RONEY [email protected] CHRIS ATKINS [email protected] CHRIS AYERS [email protected] CHRIS BIXENMAN [email protected] CHRIS BOYER [email protected] CHRIS BRADSHAW [email protected] CHRIS BREEDLOVE [email protected] CHRIS BRUHN [email protected] CHRIS CARMICHAEL [email protected] CHRIS CARROLL & JAMES MELADY [email protected] CHRIS CARTER [email protected] CHRIS CASE [email protected] Page 79 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 82 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHRIS CHOQUETTE [email protected] CHRIS COMER [email protected] CHRIS COUTURE [email protected] CHRIS CRAVEN [email protected] CHRIS CULLOM [email protected] CHRIS D. FREEMAN [email protected] CHRIS DELIGIANNIDIS [email protected] CHRIS FARRELL [email protected] CHRIS FISHER [email protected] CHRIS FREEMAN [email protected] CHRIS GARDNER [email protected] CHRIS GRITZALIS [email protected] CHRIS HARRIS [email protected] CHRIS JERRED [email protected] CHRIS KAIT [email protected] CHRIS KELLER [email protected] CHRIS KENT [email protected] CHRIS KIM [email protected] CHRIS KORNACKI [email protected] CHRIS KOSTER [email protected] CHRIS LACY [email protected] CHRIS LAVY [email protected] CHRIS LUSK [email protected] CHRIS MACHADO [email protected] CHRIS MCGOWEN [email protected] CHRIS MCSWAIN [email protected] CHRIS MEREDITH [email protected] CHRIS MILLER [email protected] CHRIS NELSON [email protected] CHRIS NEMITZ [email protected] CHRIS OLSEN [email protected] CHRIS ONISICK [email protected] CHRIS PASAREW [email protected] CHRIS PATEL [email protected] CHRIS PETERSON [email protected] CHRIS PIKOULAS [email protected] CHRIS R. BREWER [email protected] CHRIS REBISZ [email protected] CHRIS STARKOVICH-CAROL KIRKWOOD [email protected] CHRIS STRICKLER [email protected] CHRIS STRICKLER [email protected] CHRIS TREM [email protected] CHRIS VANDECASTEELE [email protected] CHRIS VOSLOO [email protected] CHRIS WORRALL [email protected] Page 80 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 83 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHRIS ZAMEROSKI [email protected] CHRISJEAN TIBERTI [email protected] CHRISTA WIPPEL [email protected] CHRISTENSEN, STEVE 40L [email protected] CHRISTER GUNNARSSON [email protected] CHRISTIAN ANG [email protected] CHRISTIAN ATALLAH [email protected] CHRISTIAN BOOTHROYD [email protected] CHRISTIAN BOTHE [email protected] CHRISTIAN CRANDALL [email protected] CHRISTIAN CZIRNICH [email protected] CHRISTIAN ENABOIFO [email protected] CHRISTIAN ESTRADA [email protected] CHRISTIAN FREDRIK TURRE [email protected] CHRISTIAN HEIDE [email protected] CHRISTIAN KELLER [email protected] CHRISTIAN KIENLE [email protected] CHRISTIAN LANTZ [email protected] CHRISTIAN LUEHRS [email protected] CHRISTIAN MACHTINGER [email protected] CHRISTIAN NEA & ERICA MINER [email protected] CHRISTIAN PANIN [email protected] CHRISTIAN RAUEN [email protected] CHRISTIAN REDINGER [email protected] CHRISTIAN TIRTAKUSUMA [email protected] CHRISTIAN VAN DEN ABEELE [email protected] CHRISTIANAN ALLBERT [email protected] CHRISTIANE DJALILI [email protected] CHRISTIANS GEERT [email protected] CHRISTINA FUTRELL [email protected] CHRISTINA HERNANDEZ [email protected] CHRISTINA PATILLA-ADLER [email protected] CHRISTINA SZEJNEL ORCZYK [email protected] CHRISTINE & STEPHEN MISIC [email protected] CHRISTINE AND GLEN PFARR [email protected] CHRISTINE AUFDERHEIDE [email protected] CHRISTINE BLACKBURN [email protected] CHRISTINE BLACKBURN [email protected] CHRISTINE G. BERGER [email protected] CHRISTINE HOLT-BROWN [email protected] CHRISTINE LIM [email protected] CHRISTINE LIM [email protected] CHRISTINE MARK-BALAN [email protected] CHRISTINE MATTHEWS [email protected] CHRISTINE MISIC [email protected] Page 81 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 84 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHRISTINE RYAN [email protected] CHRISTINE SEITHER-KYPKE [email protected] CHRISTINE STARLING [email protected] CHRISTOFER NYMAN [email protected] CHRISTOPH GANAHL [email protected] CHRISTOPH HIRT [email protected] CHRISTOPH JUNG [email protected] CHRISTOPH JUNG [email protected] CHRISTOPH JUNG [email protected] CHRISTOPH PAWLILK [email protected] CHRISTOPH SZCEKALLA [email protected] CHRISTOPHE KAMDEM [email protected] CHRISTOPHER & DINAH LUND [email protected] CHRISTOPHER & GLORIA OBERHOLTZER [email protected] CHRISTOPHER & KATHARINE MEYERS [email protected] CHRISTOPHER & MARY ANN BRANDL [email protected] CHRISTOPHER & VICKIE GERARDI [email protected] CHRISTOPHER A. OWEN [email protected] CHRISTOPHER ALAN BRICENO [email protected] CHRISTOPHER ALLEN [email protected] CHRISTOPHER AND ELENA BLUNTZER [email protected] CHRISTOPHER ANGLE [email protected] CHRISTOPHER ANSTIS [email protected] CHRISTOPHER ARGUTTO [email protected] CHRISTOPHER BRAKEBUSH [email protected] CHRISTOPHER BROWN [email protected] CHRISTOPHER C. CLEMENTI [email protected] CHRISTOPHER CARLISLE [email protected] CHRISTOPHER COLLECUTT [email protected] CHRISTOPHER COLLINS [email protected] CHRISTOPHER CONNELL [email protected] CHRISTOPHER D. FLEEMAN [email protected] CHRISTOPHER D. ROWE [email protected] CHRISTOPHER DAVIS [email protected] CHRISTOPHER DEMARTINI [email protected] CHRISTOPHER DENNISTOUN [email protected] CHRISTOPHER DENNISTOUN [email protected] CHRISTOPHER DICKERSON [email protected] CHRISTOPHER DOWNS [email protected] CHRISTOPHER E. & GERI R. CROUSE [email protected] CHRISTOPHER E. HAUN [email protected] CHRISTOPHER ELAM [email protected] CHRISTOPHER ELAM [email protected] CHRISTOPHER EMERLE [email protected] CHRISTOPHER ENGLE [email protected] Page 82 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 85 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHRISTOPHER EVANS [email protected] CHRISTOPHER F. BABINSKI [email protected] CHRISTOPHER FELEPPA [email protected] CHRISTOPHER FELEPPA [email protected] CHRISTOPHER FULP [email protected] CHRISTOPHER GIESE [email protected] CHRISTOPHER HALE [email protected] CHRISTOPHER HARRIS [email protected] CHRISTOPHER HIRSCH [email protected] CHRISTOPHER HOLLOWAY [email protected] CHRISTOPHER HOOKE [email protected] CHRISTOPHER HORNE [email protected] CHRISTOPHER J.LINAM, CHAD SMITH, & JAMES E. LINA CHRISTOPHER JOHN FISHER [email protected] [email protected] CHRISTOPHER K. CARRIER [email protected] CHRISTOPHER KAHUE [email protected] CHRISTOPHER KNIGHT [email protected] CHRISTOPHER KOERNER [email protected] CHRISTOPHER L. MCGINNIS [email protected] CHRISTOPHER L. NEILL [email protected] CHRISTOPHER L. WEAVER [email protected] CHRISTOPHER LOPES [email protected] CHRISTOPHER M HOGAN [email protected] CHRISTOPHER M. HOGAN [email protected] CHRISTOPHER MILLER [email protected] CHRISTOPHER MOYER [email protected] CHRISTOPHER NICHOL [email protected] CHRISTOPHER NORTH [email protected] CHRISTOPHER OWEN [email protected] CHRISTOPHER P BELSHAW [email protected] CHRISTOPHER PINDERSKI [email protected] CHRISTOPHER POSTEL [email protected] CHRISTOPHER PULHAM [email protected] CHRISTOPHER R. SHERIDAN [email protected] CHRISTOPHER R. WOJCIK [email protected] CHRISTOPHER RIZZO [email protected] CHRISTOPHER ROBERT O'SULLIVAN [email protected] CHRISTOPHER ROSE [email protected] CHRISTOPHER RUFO [email protected] CHRISTOPHER RYLE [email protected] CHRISTOPHER SCHNEIDER [email protected] CHRISTOPHER SEAL [email protected] CHRISTOPHER SHERIDAN [email protected] CHRISTOPHER SINES [email protected] CHRISTOPHER SOU [email protected] Page 83 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 86 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHRISTOPHER STEVENS [email protected] CHRISTOPHER STEWART [email protected] CHRISTOPHER TYLER [email protected] CHRISTOPHER VU-TRAN [email protected] CHRISTOPHER WAACK [email protected] CHRISTOPHER WALTON [email protected] CHRISTOPHER WHEELER [email protected] CHRISTOPHER YOUNG [email protected] CHRISTOPS & MARGARET PIENING [email protected] CHRISTOS KATSAOUNIS [email protected] CHRISTOS SOTERIOU [email protected] CHRISTY CHENG [email protected] CHU YING-CHE [email protected] CHUAN LU [email protected] CHUAN ZENG [email protected] CHUANBAO FU [email protected] CHUANJIAN CHEN [email protected] CHUANMING YUAN [email protected] CHUANQING CHEN [email protected] CHUANRUI SUN [email protected] CHUANRUN LI [email protected] CHUANYI SONG [email protected] CHUANZHAO CHEN [email protected] CHUANZHAO YANG [email protected] CHUCK & GERRY PERCY [email protected] CHUCK & HELENE CUMMINGS [email protected] CHUCK DEL VALLE CGDV2#YAHOO.COM CHUCK DEL VALLE [email protected] CHUCK DUZZIE [email protected] CHUCK HAHM [email protected] CHUCK MILLER [email protected] CHUCK WALANKA [email protected] CHUCK WARNER [email protected] CHUEN GOON [email protected] CHUEN HUA & YU TAI FANG CHENG [email protected] CHUHAN MO [email protected] CHUJIAO FU [email protected] CHUJIE HUANG [email protected] CHUJIE LI [email protected] CHUKWU GALLOWAY [email protected] CHULIN WANG [email protected] CHUN CHI TIMOTHY MA [email protected] CHUN FENG [email protected] CHUN LI [email protected] CHUN MA ROZSA [email protected] Page 84 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 87 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHUN NG [email protected] CHUN PING ZHANG [email protected] CHUN RONG YANG [email protected] CHUN YANG [email protected] CHUN YANG [email protected] CHUN YI YANG [email protected] CHUN YING YANG [email protected] CHUNCHU JIN [email protected] CHUNCHUN CHEN [email protected] CHUNDAI CHEN [email protected] CHUNFANG YAN [email protected] CHUNFENG LI [email protected] CHUNFU SUN [email protected] CHUNG LING LEE [email protected] CHUNG-HSUAN & SHAN-LAN CHEN [email protected] CHUNG-HSUAN & SHAN-LAN CHEN [email protected] CHUNG-HSUAN & SHAN-LAN CHEN [email protected] CHUNGUO WANG [email protected] CHUNHONG ZHAO [email protected] CHUNHOONG CHAU [email protected] CHUNHUA WANG [email protected] CHUNHUA ZHANG [email protected] CHUNHUI JIA [email protected] CHUNHUI ZHU [email protected] CHUNJIE XU [email protected] CHUNLEI HU [email protected] CHUNLEI ZHU [email protected] CHUNLI DAI [email protected] CHUNLI LI [email protected] CHUNLIN WU [email protected] CHUNLONG LIU [email protected] CHUNMEI DAI [email protected] CHUNMEI LI [email protected] CHUNMEI YU [email protected] CHUNMIN YE [email protected] CHUNMING ZHANG [email protected] CHUNPING CUI [email protected] CHUNPO CHAN [email protected] CHUNQU WANG [email protected] CHUNRONG LU [email protected] CHUNSHAN JIANG [email protected] CHUNSHENG NING [email protected] CHUNTAO XIAO [email protected] CHUNTAO YU [email protected] CHUNTIAN XIE [email protected] Page 85 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 88 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CHUNXI LI [email protected] CHUNXIU LUOHU [email protected] CHUN-YA WEN [email protected] CHUNYAN SHEN [email protected] CHUNYAN WAN [email protected] CHUNYAN ZHA [email protected] CHUNYANG ZHANG [email protected] CHUNYING HUANG [email protected] CHUNYING YANG [email protected] CHUNYING ZHAO [email protected] CHUNYU HAN [email protected] CHUNYU NIE [email protected] CHUNYUAN QIN [email protected] CHUNZE CONG [email protected] CHUOTING LIU [email protected] CHUZHONG ZHANG [email protected] CHY & LONG LEE [email protected] CIJUN LI [email protected] CINDY BAKER GILBERT [email protected] CINDY LEACH [email protected] CINDY NKOLE [email protected] CINDY REYNOLDS [email protected] CINDY SHOCKLEY [email protected] CINDY STIFANIC [email protected] CINDY STIFANIC [email protected] CINDY T. NGUYEN [email protected] CINDY THAI [email protected] CINDY THAI [email protected] CINDY THAI [email protected] CINDY THRASH [email protected] CINDY VILANUEVA [email protected] CINDY WITT [email protected] CINO HO [email protected] CJ KALB [email protected] CJM HOLDINGS LTD [email protected] CLAIR HARPSTER [email protected] CLAIRE KENNEDY [email protected] CLAIRE L. KURSCHNER [email protected] CLARA B. DUCKERS [email protected] CLARA B. DUCKERS [email protected] CLARALINDA VOSHALL [email protected] CLARE COLREAVY [email protected] CLARE JOSLIN [email protected] CLARENCE & CAROL RASMUSSEN [email protected] CLARENCE & DAVID YUEN [email protected] Page 86 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 89 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CLARENCE & DAVID YUEN [email protected] CLARENCE & THERESA ERNESTI [email protected] CLARENCE CHAN [email protected] CLARENCE KOOIMA [email protected] CLARENCE KOOIMA [email protected] CLARENCE LAROSA [email protected] CLARENCE PARSONS [email protected] CLARENCE S. WILLIAMS [email protected] CLARENCE SR. DAVIS [email protected] CLARENCE WINGERT [email protected] CLARK D. BARKLEY [email protected] CLARK DYSON [email protected] CLARK E. RICE [email protected] CLARK FUTURES CORPORATION [email protected] CLARK MILLS [email protected] CLARK PRICE HEDGE ACCOUNT [email protected] CLARK ROGNESS [email protected] CLARK RUSSELL [email protected] CLARK WOODS & TASHAUNDA RILEY [email protected] CLARK, GERRY L. [email protected] CLARKE STAR INTERNATIONAL, INC [email protected] CLASSIC DAY TRADERS, LLC [email protected] CLAUDE BARRON [email protected] CLAUDE D JAILLET III & LESLIE JA [email protected] CLAUDE HEATER [email protected] CLAUDE M. & WILMA N. ECKERT [email protected] CLAUDE MERCIER [email protected] CLAUDETTE V. PHILLIP [email protected] CLAUDIA ALBARRACIN [email protected] CLAUDIA BURNER [email protected] CLAUDIA L. OLLAR [email protected] CLAUDIA LO BELLO [email protected] CLAUDIA OLLAR [email protected] CLAUDIA RAMIREZ [email protected] CLAUDIA TAVERA [email protected] CLAUDIE JOHNSON [email protected] CLAUDINE SMIKLE [email protected] CLAUDIO CONEJEROS [email protected] CLAUDIO LA GATTA [email protected] CLAY BATTIN [email protected] CLAY JACOBS [email protected] CLAY MCDONALD [email protected] CLAY SMITH [email protected] CLAYTON & WILLIAM HAYES [email protected] CLAYTON CONWAY [email protected] Page 87 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 90 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CLAYTON DAVIS [email protected] CLAYTON HALL [email protected] CLAYTON K. HONBO [email protected] CLAYTON M. RICHARDSON [email protected] CLAYTON MCCOY [email protected] CLAYTON SEITZ [email protected] CLAYTON WILLIAMS [email protected] CLEAR LAKE HEDGEHOGS, L.L.C. [email protected] CLEAR LAKE HEDGEHOGS, LLC [email protected] CLEARWATER OPTION PARTNERS [email protected] CLEMENT BOLDUC [email protected] CLEMENT BOUDRIAS [email protected] CLEMENT NYEMBWE TSHIBUNGU [email protected] CLEVE HUTCHINS [email protected] CLIFF & JENNIFER LARSON [email protected] CLIFF AND LINDA WHITE [email protected] CLIFFORD & CAROLYN BOLEN [email protected] CLIFFORD BENTHAM [email protected] CLIFFORD CHARLES TOOPS [email protected] CLIFFORD FERNANDES [email protected] CLIFFORD H & STEPHEN A BUDD [email protected] CLIFFORD HEVERLY [email protected] CLIFFORD I BENTHAM [email protected] CLIFFORD J. CARR [email protected] CLIFFORD L. STAUFFER [email protected] CLIFFORD LOGAN [email protected] CLIFFORD PALIFRONE [email protected] CLIFFORD SIMONS [email protected] CLIFFORD SOLOMON MD [email protected] CLIFFORD SVOTO [email protected] CLIFTON POTTBERG [email protected] CLIFTON ROSARIO DSOUZA [email protected] CLIFTON THOMAS [email protected] CLIMATIC PROFITS, LLC [email protected] CLINT CHOURRE [email protected] CLINT EDDLEMAN [email protected] CLINT GOOLSBY [email protected] CLINT M. NEIDER [email protected] CLINT REUTER [email protected] CLINTON CLOCK [email protected] CLINTON E. LEATHERS [email protected] CLINTON SWAPP [email protected] CLIVE REID [email protected] CLOCKWORK SKATE SHOP INC. [email protected] CLOVERNEST FINANCIAL GROUP, INC. [email protected] Page 88 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 91 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CLYDE & BRYAN LLOYD [email protected] CLYDE & GLORIA BARKER [email protected] CLYDE A & JACQUELINE G WILLIAMS [email protected] CLYDE LOWER [email protected] CLYDE MANNING [email protected] CLYDE MOHAMMED [email protected] CLYDE NICHOLS [email protected] CLYDE PFEIFFER [email protected] CLYDE R. REED [email protected] CLYDE W. KING [email protected] CME [email protected] CNO FENG [email protected] COASTAL COMMODITIES, INC. [email protected] CODY & SHAWNAE BRANIGAN [email protected] CODY A. CLAYCOMB [email protected] CODY BANKS [email protected] CODY PARRY [email protected] CODY PIPKIN [email protected] CODY TEUNISSEN [email protected] CODY WEINSTEIN [email protected] COGENT COMMUNICATIONS [email protected] COHEN, AVRAHAM YAACOV [email protected] COIN & BULLION RESERVES [email protected] COLE ALLAN THOMAS [email protected] COLE DUNNAM [email protected] COLEMAN DOWDA [email protected] COLETTE TERESE JEZEK [email protected] COLIN & SADIE MCQUEEN [email protected] COLIN & SUSAN TSANG [email protected] COLIN AMOR [email protected] COLIN BEECH [email protected] COLIN BOHMS [email protected] COLIN CARR [email protected] COLIN HAEBERLIN [email protected] COLIN LUNT [email protected] COLIN SMIT [email protected] COLIN SNOW [email protected] COLIN VAN DEN BERG [email protected] COLLEEN MCCARVILL [email protected] COLLEEN PREVOST [email protected] COLLEEN THOMPSON [email protected] COLLETT TR. FOR ENDANGERED SPEC [email protected] COLLETTE FAMILY TRUST [email protected] COLLON FOX [email protected] COLOSSEUM, A. S. [email protected] Page 89 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 92 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 COLSON HAUSER [email protected] COLT INTERNATIONAL LLC [email protected] COLTER RULE [email protected] COLTER RULE [email protected] COLUM DILLON [email protected] COMBINED ENGINEERING SCIENCES [email protected] COMINTEL PENSION TRUST [email protected] COMMODITIES CAPITAL PARTNERS [email protected] COMMODITY FUTURES [email protected] COMMODITY FUTURES [email protected] COMMODITY INVESTORS L.P. [email protected] COMMODITY TRUST DBA STERLING TRUST [email protected] COMPANIA HONDURENA DE [email protected] COMPLIANCE SUPERVISORS INTERNATIONAL INC. [email protected] COMPTROLLER OF MARYLAND [email protected] COMPUTER VOICE SYSTEMS [email protected] CONDETIA MULDER [email protected] CONFIANCE CAPITAL MANAGEMENT LTD [email protected] CONG CHEN [email protected] CONG DU [email protected] CONG LIU [email protected] CONG QUANG HUYNH [email protected] CONG XU [email protected] CONG XU [email protected] CONG ZHANG [email protected] CONGREGATION YISROEL ZEV [email protected] CONGWEN CHANG [email protected] CONGYA ZHOU [email protected] CONNECTICUT DEPARTMENT OF LABOR [email protected] CONNIE & CHAN SCHWARTZ [email protected] CONNIE FRANCE [email protected] CONNIE NELSON [email protected] CONNIE ORSINI [email protected] CONNIE T. NEUMAYER [email protected] CONNIE VIRAMONTES [email protected]. CONNIE WASENDORF [email protected] CONNIE WASENDORF [email protected] CONOVER INVESTMENTS, LLC [email protected] CONRAD AND PATRICIA ZITTENGER [email protected] CONRAD E SCHUBERTH [email protected] CONRAD G. CONLEY, JR. [email protected] CONREY MUNSON [email protected] CONSOLIDATED EDISON CO OF NY INC [email protected] CONSOLIDATED ENTERPRISES [email protected] CONSOLIDATED ENTERPRISES [email protected] Page 90 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 93 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CONSOLIDATED SUPERANNUATION FUND [email protected] CONSPEVOLEZZA LLC [email protected] CONSTANCE & WILLIAM SCHNELL [email protected] CONSTANCE COUGHLIN [email protected] CONSTANCE MCCABE [email protected] CONSTANCE OMOREGBE OMORODION [email protected] CONSTANTENE GRAPSAS [email protected] CONSTANTIN AND MARCELA SPIRIDON [email protected] CONSTANTINOS HADJISOTIRIOU [email protected] CONSULTANTS RESOURCE GROUP 60L [email protected] CONTENT MEDIA INC. [email protected] CONTI TRADING COMPANY, LLC [email protected] COOPERATIVA REGIONAL DOS [email protected] COPPER TOP FAMILY TRUST LLC [email protected] COQUEST INC [email protected] COQUEST, INC. [email protected] CORAL VILLAGE INVESTMENTS, LTD. [email protected] CORBEIL, BLAIR C. 80L [email protected] CORDELL B. BROWN [email protected] COREY A. LINQUIST [email protected] COREY BENNETT [email protected] COREY DACRES [email protected] COREY MCKAY [email protected] CORFIPACIFICO S.A. [email protected] CORINNE WILKINSON [email protected] CORLISS FANNING [email protected] CORNEILLE FUND LP [email protected] CORNELIA C.G. HOFMAN-POUW [email protected] CORNELIS AND LENA DE JONG [email protected] CORNELIS JANSE [email protected] CORNELIS KOOY [email protected] CORNELIS KOOY [email protected] CORNELIS VINCENT MOERENHOUT C/O [email protected] CORNELIUS PHILLIPS III [email protected] CORNELIUS SCHWARZ [email protected] CORNUCOPIA TRADING CORP. [email protected] CORONADO SOLUTIONS, INC [email protected] CORONADO SOLUTIONS, INC [email protected] / FORWARD @CSI-PR.COM CORONADO SOLUTIONS, INC. BSTCSI-PR.COM, [email protected] CORREEN CAPITAL, LLC [email protected] CORRINA RODRIGUES & TREVOR RODRIGUES [email protected] CORRISON LYTTLE [email protected] CORRIVIT HARDAWAY & KENITHIA BREWINGTON [email protected] CORY BRUESTLE [email protected] CORY KOOYERS [email protected] Page 91 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 94 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CORY MACDOUGALL [email protected] CORY NICHOLS [email protected] COURTAGE BERNARD LAROUCHE INC. [email protected] COURTNEY & PAUL BRIGGS [email protected] COURTNEY MACKAY [email protected] COURTNEY PETERSON [email protected] COURTNEY ROUSE [email protected] COUSIN INVESTMENT GROUP LLP [email protected] COVENANT ENTERPRISES, INC [email protected] CQG, INC [email protected] CR VISION PTY LTD ATF CRM TRUS [email protected] CRABAPPLE CAPITAL GROUP [email protected] CRAIG & CAROLE CORDES [email protected] CRAIG & SUSAN NOACK [email protected] CRAIG A. MASON [email protected] CRAIG A. RINEHART JR. [email protected] CRAIG BARUCH [email protected] CRAIG BOSSE [email protected] CRAIG BROUDE [email protected] CRAIG BURHOOP [email protected] CRAIG BURRI [email protected] CRAIG COOK [email protected] CRAIG CUMMINS [email protected] CRAIG D. SWICK [email protected] CRAIG E. & JUANITA I. BURSON [email protected] CRAIG E. ISRAEL [email protected] CRAIG EASTHAM [email protected] CRAIG FRANZEN [email protected] CRAIG GLECKMAN [email protected] CRAIG GULKA [email protected] CRAIG H SWAIN [email protected] CRAIG ITAGAKI [email protected] CRAIG ITAGAKI [email protected] CRAIG JONES [email protected] CRAIG KEITH [email protected] CRAIG KELLEY [email protected] CRAIG KENDALL [email protected] CRAIG LAMP [email protected] CRAIG METZGER [email protected] CRAIG MIERS & ROY GRIEDER [email protected] CRAIG NICHOLSON [email protected] CRAIG O. JOLLY AND DOUGLAS L. NEWELL [email protected] CRAIG P. VULJANIC [email protected] CRAIG PERRY [email protected] CRAIG SMEDLEY [email protected] Page 92 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 95 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CRAIG SWANSON [email protected] CRAIG TAYLOR [email protected] CRAIG TOBERMAN [email protected] CRAIG VAUGHN WALL [email protected] CRAIG VUKICH [email protected] CRAIG WEISER [email protected] CRB FUNDING, INC. [email protected] CREIGHTON BILDSTEIN [email protected] CRESTWOOD ASSOCIATES [email protected] CRISTI J. PETERSON [email protected] CRISTIAN BARETTI AND [email protected] CRISTIAN CINTITA [email protected] CRISTIAN FRANCISCO TAVERNE DENNISON [email protected] CRISTIAN GARCIA [email protected] CRISTIAN VIDU [email protected] CRISTIANO DARCY SOUZA MONTAGNI [email protected] CRISTINA PADUA-HUGHES [email protected] CRISTINE RIDGEY PENELLO REVOCABLE TRUST [email protected] CRISTOFER HENN [email protected] CRMBDM LLC [email protected] CRMBDM LLC [email protected] CROCHET FAMILY TRUST [email protected] CROFT AXSEN [email protected] CROOKED CREEK, LLC [email protected] CROSSLAND MARINE INC [email protected] CROUSHORE, DANIEL L. 12L [email protected] CROWN OIL CORP [email protected] CROW'S NEST NURSERY INC [email protected] CRT SPECIAL INVESTMENTS LLC [email protected] CRUDEOILONLINE.COM [email protected] CRUZ MARTINEZ [email protected] CRUZ MORA [email protected] CRYSTAL LEWIS [email protected] CSABA LENDVAY [email protected] CSABA PETTI [email protected] CUBIC FINANCIAL ADVISORS, LLC [email protected] CUICHAN LIU [email protected] CUIE LIU [email protected] CUIJUAN SHEN [email protected] CUILIAN GUO [email protected] CUILING QIN [email protected] CUILIU HUANG [email protected] CUIPING GONG [email protected] CUIPING LIU [email protected] CUIPING WANG [email protected] Page 93 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 96 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CUIPING ZHANG [email protected] CUISHA PENG [email protected] CUIXIANG PAN [email protected] CUIYAN LIAO [email protected] CUIYI LI [email protected] CUIYUN FAN [email protected] CUNBO DING [email protected] CUNFU ZHANG [email protected] CUONG NGUYEN [email protected] CUONG TRAN [email protected] CURRIE, DOUG [email protected] CURT & KRISTEN SANDFORT [email protected] CURT ANLIKER [email protected] CURT WILLIAM BLAKE [email protected] CURTIS & CINDY MAGLEBY [email protected] CURTIS & JUDY WINNEY [email protected] CURTIS ADAMS [email protected] CURTIS AND DELORES KAMLER [email protected] CURTIS BALE [email protected] CURTIS BESTE [email protected] CURTIS BRITT [email protected] CURTIS COOK [email protected] CURTIS CROW [email protected] CURTIS D. EBY [email protected] CURTIS DAESCH [email protected] CURTIS DUNFORD [email protected] CURTIS E OLIVER REV LIVING TRUST [email protected] CURTIS E. OLIVER REV. LIVING TRUST [email protected] CURTIS EBAUGH [email protected] CURTIS EUGENE SORRELLS TRUST [email protected] CURTIS FLOOD [email protected] CURTIS FRANCISCO [email protected] CURTIS G. BANZIGER [email protected] CURTIS HOWARD [email protected] CURTIS LAU [email protected] CURTIS LEE [email protected] CURTIS MORGAN [email protected] CURTIS ROBERTS [email protected] CURTIS STACY [email protected] CURTIS T. SCHMIDT [email protected] CURTIS WATSON [email protected] CUSTER, WILEY E. & KARLA L. [email protected] CUSTOM WHOLESALE SUPPLY LLC [email protected] CUSTOMER SEGREGATED FUND [email protected] CYF BAX [email protected] Page 94 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 97 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 CYF BAX [email protected] CYNTHIA & GLENN STEWART [email protected] CYNTHIA DAIELLO [email protected] CYNTHIA DUNHAM & ANTHONY HAMM [email protected] CYNTHIA HEDRICK [email protected] CYNTHIA LEONARD [email protected] CYNTHIA MANTINI [email protected] CYNTHIA N. KAJIOKA [email protected] CYNTHIA PELZ [email protected] CYNTHIA TECSON [email protected] CYRINUS I JOSEPH [email protected] CYRUS RUHENI [email protected] D & R INVESTMENTS LLC [email protected] D AQUILIO GIANLUCA [email protected] D MANDAKOVIC & A AHUMADA [email protected] D. BOERSMA [email protected] D. CHAROY & M. HERNANDEZ [email protected] D. J. LOGEMANN [email protected] D. SCOTT FOURMAN [email protected] D. SNIPPE [email protected] D. SNIPPE [email protected] D. SNIPPE [email protected] D.D.M KONING & M.C. KONING-LORIE [email protected] D.F. BROEKZITTER [email protected] D.SCHOPS [email protected] D.T. WHEELER [email protected] D9 CATTLE [email protected] DABBAH SECURITIES CORP [email protected] DACHENG LI [email protected] DACHUN CHEN [email protected] DACI YANG [email protected] DACOMIS YOUNG [email protected] DADANG SORIMONANG [email protected] DAEMEN VERVOER BVBA [email protected] DAFE SIEBERE [email protected] DAFEI ZHANG [email protected] DAFNE OEKTEM-SINATRA [email protected] DAFNE QUINTERO MARTIN DEL CAMPO [email protected] DAGNY AND DONALD H. ROSS [email protected] DAHAI LIU [email protected] DAHAR, NICHOLAS [email protected] DAI XIANG SHAO [email protected] DAIHU ZHENG [email protected] DAILEY, MICHAEL P. NNM [email protected] DAIPENG YE [email protected] Page 95 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 98 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAISUKE SHIBATA [email protected] DAJUN TANG [email protected] DAKE WANG [email protected] DAKOTA GRAIN PARTNERS, LLC [email protected] DAKOTA PROPERTIES, LLC [email protected] DALE & DORINA POTZ [email protected] DALE & KAREN FERGUSON [email protected] DALE & LAUREL HATCHER [email protected] DALE & VALERIE OLSEN [email protected] DALE A. ATENCIO [email protected] DALE ACKERMANN [email protected] DALE AND VALERIE OLSEN [email protected] DALE AURIGEMMA [email protected] DALE BANEY [email protected] DALE CESARIO [email protected] DALE CODY [email protected] DALE E. ANDERSON TRUST [email protected] DALE E. HOLLAND [email protected] DALE ECKHOLT [email protected] DALE FOX [email protected] DALE FRANKFURTH [email protected] DALE FULLERTON [email protected] DALE GRANT [email protected] DALE GRISA [email protected] DALE JOHNSON [email protected] DALE KAZDAN [email protected] DALE KJELLSEN [email protected] DALE LUTZ [email protected] DALE MACIK [email protected] DALE MCCOLLUM [email protected] DALE OLSON [email protected] DALE PARKER [email protected] DALE PARKER [email protected] DALE PERRY [email protected] DALE R. GLEASON [email protected] DALE S.COENEN C/O STEPHEN COENEN [email protected] DALE SIMS [email protected] DALE STEINKE [email protected] DALE TIMBERLAKE [email protected] DALE V. ANDERSON [email protected] DALE W VANMETRE, A SOLE PROP [email protected] DALE W. BENNETT [email protected] DALI CHEN [email protected] DALI ZANG [email protected] DALIANG WU [email protected] Page 96 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 99 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DALILA MARQUES & MANUEL CARVALHO [email protected] DALLAS COTE [email protected] DALLAS SNELL [email protected] DALOTEK CORPORATION [email protected] DALTON GATH [email protected] DALVYS LORENZO [email protected] DAMASUS GERALD [email protected] DAMIAN BANWELL [email protected] DAMIAN MAITLAND [email protected] DAMIAN MICHALAK [email protected] DAMIAN OLECH [email protected] DAMIAN SCHWARTZ [email protected] DAMIEN BANKS [email protected] DAMIEN ROSS [email protected] DAMIEN STONE [email protected] DAMING MAO [email protected] DAMON GEORGE [email protected] DAMON SNYDER [email protected] DAN & GRACE FUTCH [email protected] DAN & KELLEY FLOYD [email protected] DAN A. & RITA J. GOTT [email protected] DAN A. & WANDA K. LEWIS [email protected] DAN A. NIEUWSMA [email protected] DAN ALBERTI [email protected] DAN AND DEBRA MCKOWN [email protected] DAN AND MELISSA BRAATEN [email protected] DAN CHEN [email protected] DAN CHENG [email protected] DAN COLLINS [email protected] DAN D. AND KAY K. VU [email protected] DAN DIMICK [email protected] DAN DIXON [email protected] DAN DOLLERSCHELL [email protected] DAN E POLK [email protected] DAN FARETTA [email protected] DAN GIBSON [email protected] DAN GROVE [email protected] DAN HASSENPFLUG [email protected] DAN HERATY [email protected] DAN HINSON [email protected] DAN JAQUES [email protected] DAN JOSEPH JOHNSON [email protected] DAN KING [email protected] DAN LANDMEIER & SUZANNE WILLCOXO [email protected] DAN LI [email protected] Page 97 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 100 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAN LIU [email protected] DAN LUU [email protected] DAN M. LEAHY [email protected] DAN MAGERS [email protected] DAN MARBURGER [email protected] DAN MARTIN [email protected] DAN MCGUIRE [email protected] DAN MYERS [email protected] DAN NICKELS [email protected] DAN NILSON [email protected] DAN OREN [email protected] DAN PAKES [email protected] DAN PENNELL [email protected] DAN POCHARDT [email protected] DAN PRATT JR. [email protected] DAN R. HUTCHINSON JR [email protected] DAN R. SHELTON [email protected] DAN ROTH [email protected] DAN SHEN [email protected] DAN SPALT [email protected] DAN STEELE [email protected] DAN TELDESCHI [email protected] DAN TOVEY [email protected] DAN W. SPALT [email protected] DAN WANG [email protected] DAN WEI WU [email protected] DAN ZHANG [email protected] DAN ZHANG [email protected] DAN ZHAO [email protected] DANA COLLINGS [email protected] DANA ELKHART [email protected] DANA GAWLEY & BETTE CAREY [email protected] DANA K. GIFFIN [email protected] DANA KIM DOUGLAS [email protected] DANA L. NEUBERT [email protected] DANA LEMANSKI [email protected] DANA M. ANLIKER TRUST [email protected] DANAI KIETIKUL [email protected] DANASAR & HARSHMATI MOORLEE DHAR [email protected] DANCEL & MARY ANN BULOSAN [email protected] DANE K. DETTY [email protected] DANELLE KERR [email protected] DANELO CANETE [email protected] DANIEL & ILENE OSRAN [email protected] DANIEL & INGER SCOTT [email protected] Page 98 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 101 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DANIEL & JANET BECK [email protected] DANIEL & JENNIFER KOPPERSMITH [email protected] DANIEL & JILL KETO [email protected] DANIEL & MARIA KUCZERO [email protected] DANIEL & PATTY SAUL [email protected] DANIEL & SHU FENG MURASHIGE [email protected] DANIEL & STEVEN SCHMITT [email protected] DANIEL & SUSAN DAVISON [email protected] DANIEL & VICTORIA MAILLE [email protected] DANIEL (WEI AN) KWAN [email protected] DANIEL A. WINELL [email protected] DANIEL ABEBE [email protected] DANIEL AND JANET BECK [email protected] DANIEL AND MARKETA TAYLOR [email protected] DANIEL AND MELANIE LAMBERT [email protected] DANIEL AND SANDRA DE BUFF [email protected] DANIEL ANDERSON [email protected] DANIEL ANTHONY [email protected] DANIEL B POST [email protected] DANIEL B. MILLER [email protected] DANIEL B. WILE [email protected] DANIEL BENGELE [email protected] DANIEL BENNETT [email protected] DANIEL BERG [email protected] DANIEL BEVERIDGE [email protected] DANIEL BOYD [email protected] DANIEL BROWN [email protected] DANIEL BURLET [email protected] DANIEL BUROSH [email protected] DANIEL CALLAHAN [email protected] DANIEL COCUZZO [email protected] DANIEL CUYPERS [email protected] DANIEL D. GRAHAM [email protected] DANIEL DAGADU [email protected] DANIEL DART [email protected] DANIEL DE VOS [email protected] DANIEL DE VRIES [email protected] DANIEL DIMICK [email protected] DANIEL DONAHUE [email protected] DANIEL DOODDERIDGE [email protected] DANIEL DREW [email protected] DANIEL DREYFUSS [email protected] DANIEL DYSON MAHAFFEY [email protected] DANIEL EPSTEIN [email protected] DANIEL F. BOYLE POLOBOYLEALGMAIL.COM Page 99 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 102 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DANIEL F. VERNON JR. [email protected] DANIEL FARIAS [email protected] DANIEL FELZER [email protected] DANIEL FITZSIMMONS [email protected] DANIEL FLEEMAN [email protected] DANIEL FLETCHER [email protected] DANIEL FOX [email protected] DANIEL FUNKE [email protected] DANIEL FURTADO [email protected] DANIEL G. BELTRAM [email protected] DANIEL G. STEINBERG [email protected] DANIEL G. WILKINSON [email protected] DANIEL GERHARD WIDMER [email protected] DANIEL GHEBREYOHANNES [email protected] DANIEL GOLOD [email protected] DANIEL GRAFFEN [email protected] DANIEL GUNZINGER [email protected] DANIEL GUNZINGER [email protected] DANIEL H MURPHY [email protected] DANIEL HENSON [email protected] DANIEL HUME [email protected] DANIEL HUTCHINSON [email protected] DANIEL J. EMILY [email protected] DANIEL J. MARICICH GSST IRREVOCABLE TRUST [email protected] DANIEL J. PAYNTER [email protected] DANIEL J. RUDINS [email protected] DANIEL JAMES JESSEN [email protected] DANIEL JANOVSKY [email protected] DANIEL JEWELL [email protected] DANIEL K MCCOWAN [email protected] DANIEL KIM [email protected] DANIEL KUBOTA [email protected] DANIEL L HAMILTON [email protected] DANIEL L KOCH [email protected] DANIEL L. HARDING [email protected] DANIEL L. JAY [email protected] DANIEL L. PENNER [email protected] DANIEL LEE [email protected] DANIEL LEE [email protected] DANIEL LYONS [email protected] DANIEL M. & PATRICIA J. BAKER [email protected] DANIEL M. SACHS [email protected] DANIEL MACHADO [email protected] DANIEL MARTINEZ [email protected] DANIEL MCGREW [email protected] Page 100 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 103 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DANIEL MCNALIS & DARIA WELS [email protected] DANIEL MEIUSI [email protected] DANIEL MERANER [email protected] DANIEL MORAVEC [email protected] DANIEL MORENO [email protected] DANIEL MORRISON [email protected] DANIEL MORTON [email protected] DANIEL N. MARTIN [email protected] DANIEL OQUENDO [email protected] DANIEL P. MCKEOWN [email protected] DANIEL P. STULTZ [email protected] DANIEL PAULICEK [email protected] DANIEL PEAK [email protected] DANIEL PEEK [email protected] DANIEL PHALEN [email protected] DANIEL PHALEN [email protected] DANIEL PHELPS [email protected] DANIEL POULIN [email protected] DANIEL POWERS [email protected] DANIEL PROKAY [email protected] DANIEL R. & MICHAEL R. HULKE [email protected] DANIEL R. AND PATTY S. SAUL JTWES [email protected] DANIEL R. JARACZ [email protected] DANIEL REINHARDT [email protected] DANIEL REYES CAMACHO [email protected] DANIEL RIGBY [email protected] DANIEL RIGON [email protected] DANIEL RIGON [email protected] DANIEL ROSE [email protected] DANIEL ROYER [email protected] DANIEL RUSLI ROSADI [email protected] DANIEL S BOOTHBY [email protected] DANIEL S BOYLAN [email protected] DANIEL S. & LORI A. THATCHER [email protected] DANIEL S. AMUNDSON [email protected] DANIEL S. REPASKY [email protected] DANIEL SCALPONE [email protected] DANIEL SCHERER [email protected] DANIEL SCHREIER [email protected] DANIEL SCHULIST [email protected] DANIEL SCHULTZ [email protected] DANIEL SEBAG [email protected] DANIEL SKOWRONSKI [email protected] DANIEL SMITH [email protected] DANIEL SMITH III [email protected] Page 101 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 104 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DANIEL SMOLA [email protected] DANIEL STEENSMA [email protected] DANIEL STEVENSON [email protected] DANIEL T. MORGAN [email protected] DANIEL THOMSON [email protected] DANIEL TJOA [email protected] DANIEL TOULEC [email protected] DANIEL TOURANGEAU [email protected] DANIEL TRUNKAT [email protected] DANIEL TURCOTTE [email protected] DANIEL VOSBERG [email protected] DANIEL W. MONAHAN [email protected] DANIEL WALL [email protected] DANIEL WAMBE [email protected] DANIEL WHITE [email protected] DANIEL WILLIAMS [email protected] DANIEL YOSHPE [email protected] DANIEL ZANGER [email protected] DANIEL ZANGER [email protected] DANIEL ZIEMBIENSKI & [email protected] DANIEL ZITOFSKY [email protected] DANIELA KOEFLER [email protected] DANIELLE BOURBEAU [email protected] DANIELLE BUARD [email protected] DANIELLE JOLY & ENRICO DURSO [email protected] DANIELLE KELLY [email protected] DANIELLE M. BONZER [email protected] DANIELLE M. WRIGHT [email protected] DANIELLY MUCHIUTTI [email protected] DANIIL LAGOSHNIAK [email protected] DANIIL LEMZIAKOV [email protected] DA-NING CHANG [email protected] DANLING LIU [email protected] DANNY & TERRIS O'NEAL [email protected] DANNY AND LOIS WAILES [email protected] DANNY BECK [email protected] DANNY BOOKER [email protected] DANNY BRUMBELOW [email protected] DANNY E. JONES [email protected] DANNY GREEN [email protected] DANNY GUALBANCE [email protected] DANNY HIGHLANDER [email protected] DANNY HO [email protected] DANNY L. HENDERSON [email protected] DANNY LEE [email protected] Page 102 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 105 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DANNY LONG [email protected] DANNY R. JOHNSON [email protected] DANNY SERIGHT [email protected] DANNY SMOTHERS [email protected] DANTE A DANTZLER [email protected] DANTONG ZHANG [email protected] DANUTA LUBERDA [email protected] DANUTA MOLINARO [email protected] DANY FRANS LUTEN [email protected] DANYAL ABRAHAM [email protected] DAOCHUN QIN [email protected] DAOFANG CAO [email protected] DAOGAO LIU [email protected] DAOHONG XIE [email protected] DAOPING QIU [email protected] DAOUD MAKSO [email protected] DAOWEN ZHU [email protected] DAPEI LIU [email protected] DAPHNE HOUSEAL [email protected] DAPHNEY POWERS [email protected] DARARITH PEN [email protected] DARBY BOLING [email protected] DARCEL NORTH [email protected] DARCY FULTON [email protected] DAREL & PATTY SNYDER [email protected] DARELL AUSTIN JR. [email protected] DARIC CAPITAL FUND, LLC [email protected] DARIN CERVEN [email protected] DARIN HEINZ [email protected] DARIO NANI [email protected] DARIUS MALSEN [email protected] DARIUS MOTARJEMI [email protected] DARIUS PATAPAS [email protected] DARIUSZ CIESLAK [email protected] DARIUZ SZALKOWKSI [email protected] DARKO MILKOVIC [email protected] DARLENE & HARRY ANKER [email protected] DARLENE ELDER [email protected] DARLENE HORTON [email protected] DARLENE WALTON & CHARLES SCIMECA [email protected] DARNALL BOYD [email protected] DAROLD ELMORE [email protected] DARREL & KAREN WILDE [email protected] DARREL D. SMITH [email protected] DARREL D. SPRINGER [email protected] Page 103 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 106 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DARREL DITH [email protected] DARREL K. PHILLIPS [email protected] DARRELL & JANE GRINER [email protected] DARRELL & KAREN WILDE [email protected] DARRELL DEVAVEN [email protected] DARRELL GLASS & EVE HOOPES [email protected] DARRELL GLASS & EVE HOOPES [email protected] DARRELL GRAY [email protected] DARRELL GRAY [email protected] DARRELL JOBMAN [email protected] DARRELL L. BERNARD [email protected] DARRELL L. ROSS TRUST [email protected] DARRELL MANCEBO [email protected] DARREN & GEORGIA SHEPHERD [email protected] DARREN & PAULA SWANSON [email protected] DARREN AND LENA HOBBS [email protected] DARREN ANDERSON [email protected] DARREN CAHALANE [email protected] DARREN CARLAT [email protected] DARREN CARLAT [email protected] DARREN COYNE [email protected] DARREN DOWNING [email protected] DARREN DOWNS [email protected] DARREN G. FILPI [email protected] DARREN HACKLETON [email protected] DARREN HINER [email protected] DARREN JOHNSON [email protected] DARREN MANIPOLE [email protected] DARREN O'CONNOR [email protected] DARREN SIEBEN [email protected] DARREN SMITH [email protected] DARREN ZYGMUNTOWICZ [email protected] DARRIN F. HANSEN [email protected] DARRIN HANSEN [email protected] DARRIN SCOTT [email protected] DARRIS E. & DONNA M. MC COLLUM [email protected] DARRYL COIT [email protected] DARRYL G. BYWATER [email protected] DARRYL HANNIBAL [email protected] DARRYL KNAPPEN, PATI KNAPPEN [email protected] DARRYL L. HUGGINS [email protected] DARRYL PETERSON [email protected] DARVIN H SCHMIDT [email protected] DARWIN & SARAH SEARFOSS [email protected] DARWIN L. GIESBRECHT [email protected] Page 104 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 107 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DARWIN VIET [email protected] DARYL BURNS [email protected] DARYL GREATTINGER [email protected] DARYL GREENFIELD [email protected] DARYL GRISEZ [email protected] DARYL GROVES [email protected] DARYL KRAMER [email protected] DARYL NARAIN [email protected] DARYL NARAIN [email protected] DARYL PORTER [email protected] DARYL SEKISHIRO [email protected] DARYLE GASPAR MAIDA GASPAR [email protected] DAS & REKHA BALGI [email protected] DAVE & MARGARET SIEMONS [email protected] DAVE AUGUSTINE [email protected] DAVE BISHOP [email protected] DAVE C. POWELL [email protected] DAVE CHERMESINO [email protected] DAVE EMSLIE [email protected] DAVE EPPERSON [email protected] DAVE FINN [email protected] DAVE GAIENNIE [email protected] DAVE GRACE [email protected] DAVE KAZ [email protected] DAVE KINDRED [email protected] DAVE MACCHIA [email protected] DAVE MERRILL [email protected] DAVE MILLER [email protected] DAVE NEARMAN [email protected] DAVE OVERBY [email protected] DAVE PECKHAM [email protected] DAVE POLLOCK JR. [email protected] DAVE RHODES [email protected] DAVE STANSFIELD [email protected] DAVE STOKESBARY [email protected] DAVE STOKESBARY [email protected] DAVE THOMAS JENSEN [email protected] DAVE UNG [email protected] DAVID & DANIELLE NEWELL [email protected] DAVID & DAWN HOLLEY [email protected] DAVID & DEBORAH GEORGE [email protected] DAVID & DIANA HODGSON [email protected] DAVID & DONNA MAXWELL [email protected] DAVID & DORIS CHANG [email protected] DAVID & ETHEL OLIENSIS [email protected] Page 105 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 108 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID & FAITH YURMAN [email protected] DAVID & JAN ADKINS [email protected] DAVID & JANET LENIUS [email protected] DAVID & JANIE WRIGHT [email protected] DAVID & JENNIFER REAL [email protected] DAVID & JILL HIDDING [email protected] DAVID & KIM THOMPSON [email protected] DAVID & L.D. MOFFITT [email protected] DAVID & LUDMILA NARINS [email protected] DAVID & MADELEINE FELL [email protected] DAVID & MARGARET ANNE TYSDAL [email protected] DAVID & MARLENE DRUSKIN [email protected] DAVID & MELISSA FAFARMAN [email protected] DAVID & MICHELE SANTILLI [email protected] DAVID & MICHELLE LANGFORD [email protected] DAVID & MICHELLE LIEBERMAN [email protected] DAVID & NANCY BOETTGER [email protected] DAVID & PATRICIA BANTHAM [email protected] DAVID & PATRICIA LYNCH [email protected] DAVID & PATRICIA WAGLER [email protected] DAVID & PHYLLIS CROWE [email protected] DAVID & RUTH RIHM REVOCABLE TRST [email protected] DAVID & SUSAN LARICK [email protected] DAVID & SUSAN WEAVER [email protected] DAVID & TERRY ATNIP [email protected] DAVID A STRAUCH [email protected] DAVID A. & MARTY F. ANTRIM [email protected] DAVID A. ENDERS [email protected] DAVID A. FULSCHER [email protected] DAVID A. KEPHART [email protected] DAVID A. KOHN & ASSOCIATES LTD [email protected] DAVID A. MILLER [email protected] DAVID A. ROMAN [email protected] DAVID A. WEBB [email protected] DAVID A. WITHERS [email protected] DAVID A. WYNTER [email protected] DAVID ADAMS [email protected] DAVID ADDISON [email protected] DAVID AHEARN [email protected] DAVID ALBER [email protected] DAVID ALBRIGHT [email protected] DAVID ALEDORT [email protected] DAVID ALEDORT [email protected] DAVID ALLDIAN [email protected] DAVID ALLEN [email protected] Page 106 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 109 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID ALONSO [email protected] DAVID AMBROZ [email protected] DAVID AND CARRI MASON [email protected] DAVID AND CHERYL BROWN [email protected] DAVID AND CONNIE COLE [email protected] DAVID AND DOROTHY BARR [email protected] DAVID AND EUNICE [email protected] DAVID AND LETA ENSIGN [email protected] DAVID AND LIZA ALDRIDGE [email protected] DAVID AND MADELINE BRESLER [email protected] DAVID AND MARYANN ROMERO RALLIS [email protected] DAVID AND NAN CORNELL [email protected] DAVID AND SUSAN MITCHELL [email protected] DAVID AND TEENA CLINE [email protected] DAVID ANDERSON [email protected] DAVID ANDERSON & DOUG PIEROTTI [email protected] DAVID ANDREWS [email protected] DAVID AUSTIN [email protected] DAVID B. GENT [email protected] DAVID B. WINN [email protected] DAVID BALDER [email protected] DAVID BANTHAM [email protected] DAVID BASDEN & DEANNA BASDEN JTWROS [email protected] DAVID BAXTER & HUAN DENG [email protected] DAVID BECKER [email protected] DAVID BECNEL [email protected] DAVID BEEBE [email protected] DAVID BENCIVENGO [email protected] DAVID BERGLEY [email protected] DAVID BILYEU [email protected] DAVID BLACK [email protected] DAVID BORGER [email protected] DAVID BOUCHER [email protected] DAVID BOWEN [email protected] DAVID BOWEN [email protected] DAVID BOYD [email protected] DAVID BRAEGER [email protected] DAVID BRAGANZA [email protected] DAVID BRANDT [email protected] DAVID BROWN [email protected] DAVID BROYLES [email protected] DAVID BROYLES [email protected] DAVID BROZENICK [email protected] DAVID BRYANT [email protected] DAVID BUETTNER [email protected] Page 107 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 110 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID BURKHOLDER [email protected] DAVID BURNARD [email protected] DAVID BURNETT [email protected] DAVID BUSCHENDORF [email protected] DAVID BUSCHENDORF [email protected] DAVID BUSKE [email protected] DAVID C ROBERTS [email protected] DAVID C ROBERTS [email protected] DAVID C. ALLIS [email protected] DAVID C. BOCCI [email protected] DAVID C. CHURCH REVOCABLE TRUST [email protected] DAVID C. KRANZ [email protected] DAVID C. KROOP [email protected] DAVID C. PEEPLES PEEPLES [email protected] DAVID CACCIOLA [email protected] DAVID CAFFEE [email protected] DAVID CALDER [email protected] DAVID CALO [email protected] DAVID CANTRELL [email protected] DAVID CARLSON [email protected] DAVID CARLSON [email protected] DAVID CARMILI [email protected] DAVID CARPENTER [email protected] DAVID CARPENTER [email protected] DAVID CERRI [email protected] DAVID CHANDLER [email protected] DAVID CHAPPELL [email protected] DAVID CHARBONNEAU [email protected] DAVID CHEN [email protected] DAVID CHEUNG [email protected] DAVID CHOBY [email protected] DAVID CHRISTOVANI [email protected] DAVID CLARK [email protected] DAVID CLAYDEN [email protected] DAVID CLYDE HAYES [email protected] DAVID COBB [email protected] DAVID COLLIN [email protected] DAVID COOK & WILLIAM HABERMAN [email protected] DAVID COX [email protected] DAVID CRANE [email protected] DAVID CURTIS MAYNARD [email protected] DAVID CZELUSNIAK [email protected] DAVID D LAMB [email protected] DAVID DALRYMPLE [email protected] DAVID DANTZLER [email protected] Page 108 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 111 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID DAVIS [email protected] DAVID DECHRISTO [email protected] DAVID DEZELL [email protected] DAVID DICKINSON [email protected] DAVID DOBBINS [email protected] DAVID DUNCAN [email protected] DAVID DUNTZ [email protected] DAVID E BRANDT IRREVOCABLE TRUST [email protected] DAVID E. & BONNIE LECKRONE [email protected] DAVID E. & BRENDA S. BASS [email protected] DAVID E. BLIEK [email protected] DAVID E. COX [email protected] DAVID E. FEHR [email protected] DAVID E. HENSLEY TRUST [email protected] DAVID E. JOLLAY [email protected] DAVID E. LICH [email protected] DAVID E. NICCUM [email protected] DAVID E. QUIRK [email protected] DAVID E. TRIESTER [email protected] DAVID EASTERLING [email protected] DAVID ELLIOTT [email protected] DAVID EZRA [email protected] DAVID F. AND BARBARA S. BLAKE [email protected] DAVID FARBER [email protected] DAVID FAUVRE [email protected] DAVID FELKAI [email protected] DAVID FENG [email protected] DAVID FERNANDEZ URBANO [email protected] DAVID FISCHER [email protected] DAVID FISCHER [email protected] DAVID FITZZGERALD [email protected] DAVID FREEMAN [email protected] DAVID FRIESLANDER [email protected] DAVID FROGGATT [email protected] DAVID FULTON [email protected] DAVID G. & RUTH A. MCHAFFEY D.MCHAFFAY @COMCAST.NET DAVID G. CROW [email protected] DAVID G. PICKELL [email protected] DAVID G. PYTLIK [email protected] DAVID G. TROKA [email protected] DAVID GAGANIDZE [email protected] DAVID GARCIA [email protected] DAVID GEORGE BARLOW [email protected] DAVID GIBBS [email protected] DAVID GIVENS [email protected] Page 109 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 112 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID GLEASON [email protected] DAVID GOMES [email protected] DAVID GOODWIN [email protected] DAVID GRAETZ [email protected] DAVID GRIESEMER [email protected] DAVID GRINER [email protected] DAVID GRUNBERG [email protected] DAVID GUAY [email protected] DAVID GUIMOND [email protected] DAVID GUINN [email protected] DAVID H MANN [email protected] DAVID H RUSH [email protected] DAVID H. & JEANNETTE MCCRACKEN [email protected] DAVID H. MCDOLE [email protected] DAVID H. PETERSON [email protected] DAVID HAGREN [email protected] DAVID HALL [email protected] DAVID HAMMOND [email protected] DAVID HANNAFORD [email protected] DAVID HANS [email protected] DAVID HANSBERGER [email protected] DAVID HARKNESS [email protected] DAVID HARNICHER [email protected] DAVID HAROLD WARE [email protected] DAVID HARPER [email protected] DAVID HASBROUCK [email protected] DAVID HATTON [email protected] DAVID HAWKER [email protected] DAVID HEADLAND [email protected] DAVID HEGARTY [email protected] DAVID HENRY [email protected] DAVID HICKS [email protected] DAVID HO [email protected] DAVID HOLBROOK [email protected] DAVID HOLMES [email protected] DAVID HOLROYD [email protected] DAVID HSU [email protected] DAVID HUNSICKER [email protected] DAVID HUNT [email protected] DAVID IAN CHANIN [email protected] DAVID J BOULAY [email protected] DAVID J KOEHN [email protected] DAVID J MERVA [email protected] DAVID J SCHROEDER [email protected] DAVID J. & CARLEEN D. WEBBER [email protected] Page 110 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 113 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID J. & KATHLEEN A. CRIMMINS [email protected] DAVID J. ANDRULITIS [email protected] DAVID J. GARLING [email protected] DAVID J. LEE [email protected] DAVID J. MOORE [email protected] DAVID J. SHEEHAN [email protected] DAVID J. SWAB [email protected] DAVID JACKSON [email protected] DAVID JACOBSON [email protected] DAVID JASSENOFF [email protected] DAVID JEWELL [email protected] DAVID JOHN ELLIOTT [email protected] DAVID JOHN MCINTOSH [email protected] DAVID JOHNSON [email protected] DAVID JOHNSON [email protected] DAVID JOHNSON [email protected] DAVID JOHNSON [email protected] DAVID JOHNSTON [email protected] DAVID JOHNSTON COOK JR. [email protected] DAVID JORDAN [email protected] DAVID JORDAN [email protected] DAVID K. BRESNAHAN [email protected] DAVID KALMIN [email protected] DAVID KAMADULSKI [email protected] DAVID KANTON [email protected] DAVID KELCHER [email protected] DAVID KENDRICK [email protected] DAVID KENNEDY [email protected] DAVID KIERNAT [email protected] DAVID KILMAN [email protected] DAVID KING [email protected] DAVID KING [email protected] DAVID KLINK JR. [email protected] DAVID KOVARIK [email protected] DAVID KUSHNER [email protected] DAVID L & JENNIFER ADKINS [email protected] DAVID L DEARMAN [email protected] DAVID L MERZ [email protected] DAVID L. & JANET DALRYMPLE [email protected] DAVID L. & JEWEL H. POPE [email protected] DAVID L. APPLE [email protected] DAVID L. DENNIS DS_DENNIS DAVID L. DENNIS [email protected] DAVID L. JOHNSTON [email protected] DAVID L. TROVATO [email protected] Page 111 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 114 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID LAM [email protected] DAVID LAMB [email protected] DAVID LAMBERT [email protected] DAVID LAMURE [email protected] DAVID LANE [email protected] DAVID LANEVILLE [email protected] DAVID LAUR [email protected] DAVID LAUR [email protected] DAVID LEE ROSEN [email protected] DAVID LEMKE [email protected] DAVID LEMONT [email protected] DAVID LEON COHEN [email protected] DAVID LEUNG [email protected] NAPALM1@BLUEY DAVID LININGTON [email protected] DAVID LLEWELLYN [email protected] DAVID LORING [email protected] DAVID LUGO [email protected] DAVID LUKERT [email protected] DAVID LUNG [email protected] DAVID M & M KATHRYN ALEXANDER [email protected] DAVID M GARCES [email protected] DAVID M. & CHERYL L. BUCHOVECKY [email protected] DAVID M. GUSKIN [email protected] DAVID M. LINDSEY [email protected] DAVID M. NAJARIAN [email protected] DAVID M. REAVIS [email protected] DAVID M. TAYLOR [email protected] DAVID MACCHIA [email protected] DAVID MACCHIA [email protected] DAVID MAGNUSSEN [email protected] DAVID MAIXNER [email protected] DAVID MANCINI [email protected] DAVID MANE [email protected] DAVID MAPLE [email protected] DAVID MAPLE [email protected] DAVID MARSH [email protected] DAVID MARTIN [email protected] DAVID MATTHEWS [email protected] DAVID MAYLE [email protected] DAVID MAYSON [email protected] DAVID MAYZLER [email protected] DAVID MCCOLLUM [email protected] DAVID MCGEE [email protected] DAVID MCHUGH [email protected] DAVID MCKAY SPAULDING DBA WAVE TOOLS INVEST [email protected] Page 112 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 115 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID MCKEEN [email protected] DAVID MENCER [email protected] DAVID MERCER [email protected] DAVID MICHAEL & YVONNE WEBBER [email protected] DAVID MICHAEL ANDREWS [email protected] DAVID MICHAEL BARBA [email protected] DAVID MICHAEL PARKER [email protected] DAVID MIELKE [email protected] DAVID MILLER [email protected] DAVID MILLSAP [email protected] DAVID MITCHELL [email protected] DAVID MITCHELL FLYNN [email protected] DAVID MOOD [email protected] DAVID MORROW [email protected] DAVID MURPHY [email protected] DAVID MURRAY FAMILY TRUST [email protected] DAVID N CASHMAN [email protected] DAVID NEWMAN [email protected] DAVID NISBET [email protected] DAVID OBRIEN [email protected] DAVID O'CONNOR [email protected] DAVID OLIVER [email protected] DAVID OLIVER [email protected] DAVID ORTH [email protected] DAVID OSBORNE [email protected] DAVID OVEY [email protected] DAVID PAGE WHEELWRIGHT [email protected] DAVID PAIK [email protected] DAVID PATRICK CONWAY [email protected] DAVID PAUL HODGSON [email protected] DAVID PEACOCK [email protected] DAVID PETERSON [email protected] DAVID PFEIFFER [email protected] DAVID PHAM BUI [email protected] DAVID PHILLIPS [email protected] DAVID PINEL [email protected] DAVID PISANI [email protected] DAVID PONSETTI [email protected] DAVID POPE & FRANCIS CONNELL [email protected] DAVID PROBERT [email protected] DAVID PTACEK [email protected] DAVID QI [email protected] DAVID R POLAK [email protected] DAVID R SMITH [email protected] DAVID R. DONOVAN [email protected] Page 113 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 116 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID R. GONZALEZ [email protected] DAVID R. HOWLAND TRUST [email protected] DAVID R. STONE [email protected] DAVID R. WORTENDYKE [email protected] DAVID RADWINE [email protected] DAVID RAMON [email protected] DAVID RAMSBOTTOM [email protected] DAVID RAPISARDA [email protected] DAVID RAWSON [email protected] DAVID RAY BROOKS [email protected] DAVID RAYMOND [email protected] DAVID REED [email protected] DAVID RENNER [email protected] DAVID REPLOGLE [email protected] DAVID ROBBINS [email protected] DAVID ROBBINS [email protected] DAVID ROBERSON [email protected] DAVID ROBINSON [email protected] DAVID ROSS [email protected] DAVID ROWE [email protected] DAVID RUBINFELD [email protected] DAVID RYBERG [email protected] DAVID S. HAMBURGER [email protected] DAVID S. HARTSHORNE [email protected] DAVID S. ROSENFELD [email protected] DAVID S. ROSENFELD [email protected] DAVID SAINT-HILAIRE [email protected] DAVID SALRA CASH ACCOUNT [email protected] DAVID SCHAFF [email protected] DAVID SCHIPFER [email protected] DAVID SCHMIDT [email protected] DAVID SCHMIDT [email protected] DAVID SCHNEIDER [email protected] DAVID SCHNEIDERMAN [email protected] DAVID SCHOEN [email protected] DAVID SCOTT CALNEK [email protected] DAVID SEAN D'BEAUPRE [email protected] DAVID SEIBEL [email protected] DAVID SHAFER [email protected] DAVID SHAFFER [email protected] DAVID SHEEHAN [email protected] DAVID SHEEHAN [email protected] DAVID SHERRILL [email protected] DAVID SHULER [email protected] DAVID SIEGEL [email protected] Page 114 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 117 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients DAVID SINCLAIR [email protected] DAVID SISWEIN [email protected] Desc Main Served 11/15/2012 DAVID SKOWRON [email protected] DAVID SKOWRON DAVID SMYTH [email protected] [email protected] DAVID SOENS [email protected] DAVID SOUTH [email protected] DAVID SPILLER [email protected] DAVID SPRIGGS [email protected] DAVID STAFFORD [email protected] DAVID STANPHILL [email protected] DAVID STEPHEN YOH 2ND JR. [email protected] DAVID STIDHAM [email protected] DAVID STODDARD [email protected] DAVID STUCKEY [email protected] DAVID SWANN [email protected] DAVID SWIFT [email protected] DAVID T. & KAREN PASCIAK [email protected] DAVID T. GRIEZE-JURGELEVICIUS [email protected] DAVID TAM [email protected] DAVID TAYLOR [email protected] DAVID TEMPLETON [email protected] DAVID TIREY [email protected] DAVID TOD [email protected] DAVID TYTE [email protected] DAVID UNDERWOOD [email protected] DAVID UNDERWOOD [email protected] DAVID V. MARTINEZ [email protected] DAVID VAUGHN [email protected] DAVID VIOLANTE [email protected] DAVID VOGEL [email protected] DAVID W BYRNE [email protected] DAVID W. FORSTER [email protected] DAVID W. KEMPF [email protected] DAVID W. KLEIN [email protected] DAVID W. MORRIS [email protected] DAVID W. RETTGER [email protected] DAVID W. SEVERSON [email protected] DAVID WAGGONER [email protected] DAVID WARD [email protected] DAVID WARD [email protected] DAVID WATTS [email protected] DAVID WEBB [email protected] DAVID WELCH [email protected] DAVID WEST PIERCE [email protected] Page 115 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 118 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DAVID WHITMAN [email protected] DAVID WILEY [email protected] DAVID WILKINSON [email protected] DAVID WILLIAM DUNCAN [email protected] DAVID WILLIAM WALDEN [email protected] DAVID WILLIAMS [email protected] DAVID WISE [email protected] DAVID WITHERS [email protected] DAVID WOJTKOWSKI [email protected] DAVID WOLFERT [email protected] DAVID WOLNEK [email protected] DAVID WOODS [email protected] DAVID WOOTTON [email protected] DAVID WORKMAN [email protected] DAVID YASINSKI [email protected] DAVID YOUNG [email protected] DAVID YUAN [email protected] DAVID ZEPEDA OSUNA [email protected] DAVID ZHU [email protected] DAVIDE CERASI ABBATECOLA [email protected] DAVIDE VARESIO [email protected] DAVORIN RASE [email protected] DAWEI GAO [email protected] DAWEI TIAN [email protected] DAWEI WANG [email protected] DAWEI YU [email protected] DAWIT ASSEFA [email protected] DAWN BJORN [email protected] DAWN BUNCH [email protected] DAWN LEITA FABBRI [email protected] DAWOUD YASMINEH [email protected] DAY P MCNEEL JR [email protected] DAYA KALSI [email protected] DAYANAND PERSAUD [email protected] DAYANANDA WEERAKKODY [email protected] DAYLE CARLSON [email protected] DAYLE MARRIOTT [email protected] DAYNE A. WILLIS [email protected] DAYNIA MCKOY [email protected] DAYO FOR CHRIST,INC. [email protected] DAYONG WANG [email protected] DAYUN ZHAO [email protected] DAZHONG CHEN [email protected] DBA STERL./FULLMER, 155641 [email protected] DBL TRADING I, LLC [email protected] Page 116 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 119 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DCOP FUND [email protected] DEAL, BRUCE L. [email protected] DEAN & DONNA SNELL [email protected] DEAN & DONNA SNELL [email protected] DEAN A. WALTER [email protected] DEAN AND PATRICA ZANDER [email protected] DEAN BAUMANN [email protected] DEAN CARUSO [email protected] DEAN CLARKE [email protected] DEAN CRITTEN [email protected] DEAN DAVID BEAVER [email protected] DEAN DAVID BEAVER AND CHOICE JUNE BEAVER 2007 [email protected] DEAN EURICH [email protected] DEAN GILBERTSON [email protected] DEAN HODSON [email protected] DEAN HUSEBY [email protected] DEAN KNOKE [email protected] DEAN L. HURST [email protected] DEAN MADAR [email protected] DEAN MCCORMACK [email protected] DEAN MCCORMACK [email protected] DEAN MIHALKO [email protected] DEAN MONCUR [email protected] DEAN NELSEN [email protected] DEAN NICKELS [email protected] DEAN NOYES [email protected] DEAN PATON [email protected] DEAN PERME & AMY LOVE [email protected] DEAN PHAN [email protected] DEAN R. CLINE [email protected] DEAN ROACH SR. [email protected] DEAN ROBERT DESROCHES [email protected] DEAN SAGE [email protected] DEAN SILVIS [email protected] DEAN T. PETTY [email protected] DEAN TASHOBYA [email protected] DEAN ZHAO [email protected] DEANNA BRUST [email protected] DEBAN CHEN [email protected] DEBBIE AND BRADLEY BOYT [email protected] DEBBIE RAYNOR [email protected] DEBBIE WHITTAKER [email protected] DEBERAL CALVIN TAYLOR [email protected] DEBIAO ZENG [email protected] DEBIN ZHANG [email protected] Page 117 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 120 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DEBORAH & RALPH MULLER [email protected] DEBORAH B BARBEAU [email protected] DEBORAH BRICK [email protected] DEBORAH CLOUD [email protected] DEBORAH D. STONE & GARY B. STONE [email protected] DEBORAH GREENE [email protected] DEBORAH H. FERRIGNO [email protected] DEBORAH J. LYONS [email protected] DEBORAH JONES [email protected] DEBORAH JOY WILSON [email protected] DEBORAH LEAH CUNNINGTON [email protected] DEBORAH LOWE [email protected] DEBORAH LUGIN [email protected] DEBORAH OSO [email protected] DEBORAH PORTER [email protected] DEBORAH SMITH [email protected] DEBORAH WEISS [email protected] DEBORAH WINTERS [email protected] DEBRA & JIM HARTMAN [email protected] DEBRA A. ENGEL [email protected] DEBRA BLACKMAN [email protected] DEBRA DONOHOE [email protected] DEBRA KAMENSKY-ZIDE [email protected] DEBRA KING [email protected] DEBRA MORAN [email protected] DEBRA RIFKIN [email protected] DEBRA STEPANEK [email protected] DEBROAH WILSON [email protected] DECARLEY TRADING LLC [email protected] DECHANG QIU [email protected] DEEP SOUTH EXPLORATION INC. [email protected] DEEPAK BASRA [email protected] DEEPAK BASRA [email protected] DEEPAK MOHANLAL HINGORANI [email protected] DEEPAK MULCHANDANI [email protected] DEERE LANE FARMS INC [email protected] DEFENG CUI [email protected] DEGANG MENG [email protected] DEGANG MENG [email protected] DEHAO WANG [email protected] DEHUA LI [email protected] DEHUAN LI [email protected] DEJUN LI [email protected] DEJUN MA [email protected] DELAINE RAY [email protected] Page 118 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 121 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DELARD MICHAEL CHAISSON [email protected] DELAWRENCE JOHNSON [email protected] DELBERT BEUMER [email protected] DELI LV [email protected] DELIA EMA ARROYO AND [email protected] DELIANG DING & CHUNYAN SUN [email protected] DELLABELLA, ALLAN 2L [email protected] DELLER, KEITH WAYNE NNM [email protected] DELLWOOD PLUMBING & HEATING INC [email protected] DELMAR & PATRICIA ROBERTS [email protected] DELOITTE TOUCHE TOHMATSU [email protected] DELONG LI [email protected] DELOWN HILL [email protected] DELOYD COOK [email protected] DEMAO CHEN [email protected] DEMARTA, ROBERT P. 50L [email protected] DEMENT, RICK 12L [email protected] DEMIAN PACK [email protected] DENE MOTLIE [email protected] DENGHONG CHEN [email protected] DENIS ABORNEV [email protected] DENIS BEAULIEU [email protected] DENIS CORRIDAN [email protected] DENIS COULOMBE [email protected] DENIS F BROWNING [email protected] DENIS GARKUSHA [email protected] DENIS GOVOR [email protected] DENIS HOWELL [email protected] DENIS KORNOUKHOV [email protected] DENIS MAKAROV [email protected] DENIS MOLOTKOV [email protected] DENIS NAZZICONE [email protected] DENIS NOSOV [email protected] DENIS SIKORSY [email protected] DENIS ULANOV [email protected] DENIS ZHIVAEV [email protected] DENISA L. ILEA [email protected] DENISE & LANCE LESLIE [email protected] DENISE CANTIN [email protected] DENISE DOW [email protected] DENISE ELESAR JOHNSTON [email protected] DENISE HUME [email protected] DENISE KAROL BURKETT [email protected] DENISE LE CLAIR-ROBBINS TRUST [email protected] DENISE PARISH [email protected] Page 119 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 122 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DENISE PARISH [email protected] DENJO, LTD. [email protected] DENNIE ROBBINSON [email protected] DENNIS & AMANDA KUHLMAN [email protected] DENNIS & ANNE MICHELS [email protected] DENNIS & MERRI-LYNNE LEWIN [email protected] DENNIS ANDRULIS [email protected] DENNIS BOYER [email protected] DENNIS BOYER [email protected] DENNIS BUNTING [email protected] DENNIS C HENDRIXSON [email protected] DENNIS C. BELLI [email protected] DENNIS CASALI [email protected] DENNIS CONN [email protected] DENNIS CORDES [email protected] DENNIS D. & RYAN D. RASMUSSON [email protected] DENNIS DAVIS [email protected] DENNIS DECKER [email protected] DENNIS DENSON [email protected] DENNIS E. ROACH [email protected] DENNIS ELIE [email protected] DENNIS ERCAN [email protected] DENNIS FERDINANDSEN (RELATED) [email protected] DENNIS FUTCHIK [email protected] DENNIS GENTLE [email protected] DENNIS GILLEN [email protected] DENNIS GOLDMAN [email protected] DENNIS HAYES [email protected] DENNIS HILLSTROM [email protected] DENNIS HOFFMAN [email protected] DENNIS HOLTHE [email protected] DENNIS IGAWA [email protected] DENNIS J EAKIN [email protected] DENNIS J. CALCATERRA [email protected] DENNIS J. HEIN [email protected] DENNIS J. TAGAS [email protected] DENNIS JAMES DONAHUE [email protected] DENNIS JONES [email protected] DENNIS JORGENSON [email protected] DENNIS L & LESLIE CARRICO REV TR [email protected] DENNIS L. BRISCOE [email protected] DENNIS L. FREEMAN [email protected] DENNIS LYNN WEBB [email protected] DENNIS M & MARGUERITA L YOUNG [email protected] DENNIS MACKIE [email protected] Page 120 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 123 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DENNIS MANN [email protected] DENNIS MARCHUK [email protected] DENNIS MARKLE [email protected] DENNIS MATTEUCCI [email protected] DENNIS MILLER [email protected] DENNIS MOORE [email protected] DENNIS OTENG [email protected] DENNIS PLOWDEN [email protected] DENNIS R. SWARTZ [email protected] DENNIS R.TROYER [email protected] DENNIS RENNER [email protected] DENNIS ROBERTS [email protected] DENNIS SANCHE [email protected] DENNIS SANDRETZKY [email protected] DENNIS SCHOLL [email protected] DENNIS SMITH [email protected] DENNIS SNOOK [email protected] DENNIS SPENCE [email protected] DENNIS STARNER [email protected] DENNIS STEINMETZ [email protected] DENNIS STEVENSON [email protected] DENNIS STOWE [email protected] DENNIS UNDERWOOD [email protected] DENNIS VAN DEN BOSCH [email protected] DENNIS WALKER [email protected] DENNIS WEEDEN [email protected] DENNIS WILKEN [email protected] DENNY BISE [email protected] DENVER S. BISIGNANO [email protected] DENZIL OWENS [email protected] DEPARTMENT OF FINANCE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF REVENUE [email protected] DEPARTMENT OF TAXATION [email protected] DEQIANG GUO [email protected] DEQING ZHENG [email protected] DEQING ZHENG [email protected] Page 121 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 124 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DEREK & JANE PROVANCE [email protected] DEREK CHING [email protected] DEREK COULTHARD [email protected] DEREK DUCKERS [email protected] DEREK EATMON [email protected] DEREK HALKES [email protected] DEREK HENDERSON [email protected] DEREK SCOTT [email protected] DEREK SCOTT LONGI [email protected] DEREK SPRINGFIELD [email protected] DEREK WILLIAM RICHARD BEASLEY [email protected] DEREK WILSON [email protected] DERIVATIVE CONCEPTS INC [email protected] DERK WEHLER [email protected] DERRICK & DEBORAH FERLITA [email protected] DERRICK & DEBORAH FERLITA [email protected] DERRICK A JOHNSON [email protected] DERRICK BALLARD [email protected] DERRICK FLEENOR [email protected] DERRICK ORR [email protected] DERRICK PHAM [email protected] DERRICK WHIPKEY [email protected] DERRICK WILSON [email protected] DERRIK WILLIAMS [email protected] DERRY DINNEEN [email protected] DERTZ, GUNTHER A. NNM [email protected] DESEN GE [email protected] DESEN SUN [email protected] DESERT WIND FUND LLC [email protected] DESHAUN HARRIS [email protected] DESHPANDE, RAJESH R. [email protected] DESISLAVA NEDELCHEVA [email protected] DESMOND EZICHI [email protected] DESPERADO & COMPANY, INC. [email protected] DESRANLEAU, DAVID NNM [email protected] DESROCHES, DEAN ROBERT 40L [email protected] DETIAN FAN [email protected] DETLEF B. DANKOWSKI [email protected] DETRICK CHERRY [email protected] DEVE PACK [email protected] DEVE PACK [email protected] DEVIKA UDANI [email protected] DEVIN LUCAS [email protected] DEVLIN MADDEN-PERDUE [email protected] DEVON EDWARDS [email protected] Page 122 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 125 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DEVON TAYLOR [email protected] DEVYNE CORPORATION DEFINED BENEFIT PLAN [email protected] DEWALD CLOETE [email protected] DEWDNEY BENT [email protected] DEWEY A. COURTNEY SR [email protected] DEWEY C. ROBERTS [email protected] DEWIGHT WALZ [email protected] DEWITT BOLTON [email protected] DEWITT FOOTE [email protected] DEXTER CRITEL [email protected] DEXTRER NORTON JR [email protected] DEYU ZHOU [email protected] DEZHEN GAO [email protected] DEZHOU LONG [email protected] DEZSO MOLNAR [email protected] DF GLOBAL-1512144 ONTARIO, LTD. [email protected] DHANANJAY SHAH [email protected] DHANESH KUMAR KAVILE THUNOLI & [email protected] DHARMAINDER KANDHRA [email protected] DHARMENDRA SAWH [email protected] DHAVAL HASMUKHLAL SHAH [email protected] DHR. G. GOOVAERTS [email protected] DHR. G. GOOVAERTS [email protected] DHRUBAJYOTI BASU [email protected] DI DENG [email protected] DI WANG [email protected] DI YANG [email protected] DI ZHANG [email protected] DIAMOND ABDULLAH [email protected] DIANA & LEWIS LONG [email protected] DIANA DILL [email protected] DIANA E. PARKER [email protected] DIANA JOCO [email protected] DIANA MORRISSEY [email protected] DIANA PARKER [email protected] DIANA SETIYORINI [email protected] DIANA-ROSE KERR [email protected] DIANCHEN WEI [email protected] DIANDIAN LI [email protected] DIANE & THOMAS ECKOLS [email protected] DIANE AND THOMAS ECKOLS [email protected] DIANE BILLING [email protected] DIANE M. JOHNSON [email protected] DIANE MCCLAIN [email protected] DIANE MUMMA-WAKABAYASHI [email protected] Page 123 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 126 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DIANE PILLONE [email protected] DIANE ROSSITER [email protected] DIANE SULLIVAN [email protected] DIANE WRIGHT [email protected] DIANJIAO LI [email protected] DIANLING WANG [email protected] DIANNA SHIRLEY [email protected] DIANPENG ZHANG [email protected] DIANWEI XIANG [email protected] DIANYONG WANG [email protected] DIARMUID O'CONNOR, GERARD SEXTON, [email protected] DICK L COFFMAN [email protected] DICK MARSDEN [email protected] DICK WONG & TIFFANY TOYOSHIMA [email protected] DICKSONG NG [email protected] DICKWAI YUNG [email protected] DIEGO BERMUDEZ [email protected] DIEGO BUSTOS [email protected] DIEGO CUELLAR [email protected] DIEGO DORR [email protected] DIEGO HOFZETZ [email protected] DIEGO ISITA [email protected] DIEGO JOSE CASAS [email protected] DIEGO MARIN [email protected] DIEGO PINTO [email protected] DIETER CHRIST [email protected] DIETER MEYER [email protected] DIETER MEYER [email protected] DIETER NAUMER [email protected] DIETER POLLNER [email protected] DIETER SOETEBIER [email protected] DIETER VAN ES [email protected] DIETER VAN ES [email protected] DIETER W. DUST [email protected] DIETMAR KLIMAS [email protected] DIETMAR RAATZ [email protected] DIETRICH CHARISIUS [email protected] DIGIARIO, COLIN HENRY [email protected] DIGNA TANADA [email protected] DIKANG WAN [email protected] DILER YATIRIM BANKASI AS [email protected] DILESH PATEL [email protected] DILIJARA BADRETDINOVA [email protected] DILIP AND RASHMI KOTHARY [email protected] DILIP KOTHARY [email protected] Page 124 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 127 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DIMAS ALVARADO [email protected] DIMITRA TROUPI [email protected] DIMITRI HEIT [email protected] DIMITRI VILLARD REVOCABLE LIVING [email protected] DIMITRIE ARMODOROS [email protected] DIMITRIOS POUCHNIOS [email protected] DIMITRIY BOGDANOV [email protected] DIMITRY CHAIKOVSKY [email protected] DIMOS KONTOGEORGIOU [email protected] DIMOSTHENIS SAMOILIS [email protected] DINAH DAVIS [email protected] DINESH & SUMITRA PATEL, REVOCABLE [email protected] DINESH KOTAK [email protected] DING CHENXI [email protected] DING WEI [email protected] DINGLEI LI [email protected] DINGPING ZHENG [email protected] DINGXIANG CHEN [email protected] DINO BORRELLI [email protected] DINO LEHMANN [email protected] DINOSAUR SECURITIES (UK) [email protected] DIOMAR SEPULVEDA AND [email protected] DION F. DOLTER [email protected] DIONICIO LABATAD [email protected] DIP CAPITAL PARTNERS INC [email protected] DIPALI JANI [email protected] DIPAOLO, ALBERT M. [email protected] DIQIANG WU [email protected] DIREN PILLAYSAMOO [email protected] DIRK CUYPERS [email protected] DIRK D. THOMAS [email protected] DIRK DE VRIES [email protected] DIRK DE WILDE [email protected] DIRK KOHBERGER [email protected] DIRK POINTER [email protected] DIRK VAN WIEMEERSCH [email protected] DISTO KOMPETENZ GMBH [email protected] DIWAKAR DHUNGEL [email protected] DIWEN SUN [email protected] DIXIE BLACKSHEAR [email protected] DIXIE HARRIS & WILLIAM HARRIS [email protected] DIXON FAMILY TRUST [email protected] DIYORIO, ROBERT A. & BARBARA A. [email protected] DJ HORN [email protected] DJ STEFANICH [email protected] Page 125 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 128 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DLW HOLDINGS, LLC [email protected] DMITIRY KOLEMASOV [email protected] DMITRI KAMROUKOV [email protected] DMITRI KONDRAMACHINE [email protected] DMITRI NOVAC [email protected] DMITRI PECHERITSA [email protected] DMITRI ZOLOTOVITSKI [email protected] DMITRIJUS SKARDINSKIS [email protected] DMITRIY APETENOK [email protected] DMITRIY CHIRIN [email protected] DMITRIY GELAGAEV [email protected] DMITRIY KOLYASNIKOV [email protected] DMITRIY POLOZKOV [email protected] DMITRIY TERESCHENKOV [email protected] DMITRIY TIPALOV [email protected] DMITRIY YUSMAN [email protected] DMITRY & YANENA BERMAN [email protected] DMITRY BARINOV [email protected] DMITRY EGORSHEV [email protected] DMITRY FEDYANTSEV [email protected] DMITRY KASCHENKO [email protected] DMITRY KONEV [email protected] DMITRY KUZNETSOV [email protected] DMITRY LEVIN [email protected] DMITRY MIASOEDOV [email protected] DMITRY NOVIKOV [email protected] DMITRY PUNCHENKO [email protected] DMITRY PUNCHENKO [email protected] DMITRY PUNCHENKO [email protected] DMITRY YAKOVLEV [email protected] DMITRY ZAHARENKOV [email protected] DMYTRO LYTOVCHENKO [email protected] DO YOUNG KIM [email protected] DODD BADER [email protected] DODD CORBETT TIMMERMAN [email protected] DOGLEG INVESTMENTS LLC [email protected] DOGWOOD PRTSHP INVESTMENTS, LTD [email protected] DOINA MARINA [email protected] DOLAND HUMPHRIES [email protected] DOLLYS PARTY BUS [email protected] DOLLYS PARTY BUS [email protected] DOLORES & FREDERICK REED [email protected] DOLORES BOWMAN [email protected] DOLORES E KOROTIE [email protected] DOLORES KANE [email protected] Page 126 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 129 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DOLORES MARTINEZ [email protected] DOLORES MARTINEZ [email protected] DOLORES PORTIS [email protected] DOMINADOR PASCUAL III [email protected] DOMINIC GALVIN [email protected] DOMINIC MOLONEY [email protected] DOMINIC SMITH [email protected] DOMINIC ZSIGO [email protected] DOMINICK CIUFFETELLI [email protected] DOMINIK GUNTHER [email protected] DOMINIK REH [email protected] DOMINIK UMBRICHT [email protected] DOMINIQUE LIGHTBOURNE [email protected] DOMINUS TRADING, LTD [email protected] DON & BARBARA RASA [email protected] DON & JANICE SCHIERLING [email protected] DON & JEANIE ATKINSON [email protected] DON & JOY SADLER [email protected] DON & JOY SADLER [email protected] DON & PATRICIA LAIRD [email protected] DON AND DANNA KOYLE [email protected] DON AND DEBBE SCOTT [email protected] DON AND SUSIE GRYBB [email protected] DON BISHOP [email protected] DON C. HARROLD JR. [email protected] DON CARLSON [email protected] DON CHARPENTIER [email protected] DON E ARNOLD [email protected] DON FREDERES [email protected] DON GOMBOS [email protected] DON GOSNEY [email protected] DON GRAY [email protected] DON HANLEY [email protected] DON HERR [email protected] DON JESSUP [email protected] DON JOHNSON [email protected] DON KASPAR [email protected] DON L. BROWN [email protected] DON L. GOOD [email protected] DON M DRUM [email protected] DON MCCAFFREE [email protected] DON MCCAFFREE [email protected] DON MYERS [email protected] DON PAINTER [email protected] DON Q. TRAN [email protected] Page 127 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 130 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DON QUICK [email protected] DON RESPLER [email protected] DON RINEAR [email protected] DON SEIDEMAN [email protected] DON SILVA [email protected] DON STEVEN HENCH [email protected] DON TONEY [email protected] DON TURNER [email protected] DON U. DEERE [email protected] DON W. MURRAY [email protected] DON WINROW [email protected] DON YATES SR. [email protected] DON ZIELKE [email protected] DONA P STOOKSBURY [email protected] DONALD & CATHERINE SINES [email protected] DONALD & LORI BURKE [email protected] DONALD & SHARLEEN BICKFORD [email protected] DONALD ABER [email protected] DONALD ALFORD [email protected] DONALD ALLEN [email protected] DONALD AND ANNA WOMACK [email protected] DONALD AND DONNA RICHARDS [email protected] DONALD BEASLEY [email protected] DONALD BIBB [email protected] DONALD BLAKENSHIP [email protected] DONALD BOCKELMANN [email protected] DONALD C. AND BETTY L. HAWKINS [email protected] DONALD C. ROAKE [email protected] DONALD CANNON [email protected] DONALD CARLSON [email protected] DONALD CHRISTMAN [email protected] DONALD COLLEY [email protected] DONALD COWLES [email protected] DONALD D LUBY [email protected] DONALD D. KOLLER [email protected] DONALD DAVIS [email protected] DONALD E & JILL J JOHN [email protected] DONALD E HEDMAN [email protected] DONALD E. FELDHEIM [email protected] DONALD E. MCLAIN [email protected] DONALD E. SCHRAGE [email protected] DONALD E. SNEDDEN [email protected] DONALD EIGHMEY [email protected] DONALD F. LEADLEY [email protected] DONALD FARQUHARSON [email protected] Page 128 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 131 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DONALD G LANE [email protected] DONALD G. BLAIS [email protected] DONALD G. SPENCER [email protected] DONALD G. TEREK [email protected] DONALD GARRAN [email protected] DONALD GIESEMAN [email protected] DONALD GRABER [email protected] DONALD GREEN [email protected] DONALD GRIFFITH [email protected] DONALD GUIMOND [email protected] DONALD H. KECK [email protected] DONALD HADLEY [email protected] DONALD HAKEMAN [email protected] DONALD HARMON [email protected] DONALD HOLLRAH [email protected] DONALD J GOUPIL [email protected] DONALD J KLEE TRUST [email protected] DONALD J. CIER TRUST [email protected] DONALD J. DUIGNAN [email protected] DONALD J. GELORMINO [email protected] DONALD J. GROSSE [email protected] DONALD J. SOBOTA [email protected] DONALD JACK FROMM [email protected] DONALD JACOBS [email protected] DONALD KUCZINSKI [email protected] DONALD L SMITH LIVING TRUST [email protected] DONALD L. KEELER [email protected] DONALD L. KUXHAUSEN [email protected] DONALD L. RICHARDS [email protected] DONALD LEPLEY [email protected] DONALD LETH [email protected] DONALD LEWON [email protected] DONALD LEWON [email protected] DONALD LOLOFF [email protected] DONALD M GORDON [email protected] DONALD MCCULLIN & LORENETTE [email protected] DONALD MCKENNA [email protected] DONALD MICHAELS [email protected] DONALD MITCHELL [email protected] DONALD MOORMAN [email protected] DONALD MULLER [email protected] DONALD MULLER [email protected] DONALD MYKULAK [email protected] DONALD NIELSON [email protected] DONALD NORDIN [email protected] Page 129 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 132 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DONALD NORRENBURNS [email protected] DONALD OBENDORF [email protected] DONALD P BOZARTH [email protected] DONALD PERLSTEIN [email protected] DONALD PETERSEN [email protected] DONALD PLIER [email protected] DONALD Q. BRODIE [email protected] DONALD R DAVIS [email protected] DONALD R. AND [email protected] DONALD R. MCDANIEL [email protected] DONALD R. STRUBLE [email protected] DONALD R. TAYLOR [email protected] DONALD REID [email protected] DONALD RICHARDS [email protected] DONALD RITTER [email protected] DONALD ROSS [email protected] DONALD ROWE [email protected] DONALD SCHAEFER [email protected] DONALD SCHOTT [email protected] DONALD SKONIE [email protected] DONALD SLOAN [email protected] DONALD TURNER [email protected] DONALD V MORWAY [email protected] DONALD W. CORNETT [email protected] DONALD W. MALINOFF [email protected] DONALD WALLACE [email protected] DONALD WALTERS [email protected] DONALD WYRICK [email protected] DONG GUO [email protected] DONG HAN [email protected] DONG HAO [email protected] DONG HIEU [email protected] DONG HUANG [email protected] DONG LIANG [email protected] DONG LIU [email protected] DONG LU [email protected] DONG SHAO [email protected] DONG SONG [email protected] DONG WANG [email protected] DONG YANG [email protected] DONG YING YU [email protected] DONG YING YU [email protected] DONG YUE [email protected] DONG ZHANG [email protected] DONGBING ZHOU [email protected] Page 130 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 133 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DONGBO PANG [email protected] DONGCHUAN FU [email protected] DONGDONG HAN [email protected] DONGDONG WANG [email protected] DONGDONG ZHENG [email protected] DONGFANG WANG [email protected] DONGHAI YOU [email protected] DONGHAO YU [email protected] DONGHUA LIN [email protected] DONGHUA LU [email protected] DONGHUI LIU [email protected] DONGJUN JIANG [email protected] DONGKE CAO [email protected] DONGKE MA [email protected] DONGLAN LIU [email protected] DONGLIANG YANG [email protected] DONGMEI & GREGORY MILLER [email protected] DONGMEI LI [email protected] DONGMEI LIU [email protected] DONGMIN ZHANG [email protected] DONGMIN ZHOU [email protected] DONGNAN HAN [email protected] DONGPING FANG [email protected] DONGSHENG JIAO [email protected] DONGSHENG QIAN [email protected] DONGSHUI ZHANG [email protected] DONGXIAN LI [email protected] DONGXIAO ZHU [email protected] DONGXU LUO [email protected] DONGYAN LU [email protected] DONGYING LV [email protected] DONGYING QIN [email protected] DONGYING XIE [email protected] DONGYING YU [email protected] DONGZHI XU [email protected] DONILLE ELLIS & MARK PARHAM [email protected] DONNA C. JAFFE [email protected] DONNA C. JAFFE [email protected] DONNA DEAN [email protected] DONNA DOUGHERTY [email protected] DONNA GONZALEZ [email protected] DONNA HERLEHY [email protected] DONNA HILDERBRAND [email protected] DONNA JOHNSTON [email protected] DONNA LA FRAMBOISE [email protected] Page 131 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 134 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DONNA LOUISE CLAPHAM [email protected] DONNA SMITH-FINLEY [email protected] DONNIE AND CONNIE MERKEY [email protected] DONNIE GREEN [email protected] DONOVAN AND DORTHEA JOHNSTON [email protected] DONOVAN DREYER [email protected] DONOVAN MILLER [email protected] DOOR & HARDWARE INSTALLATION OF [email protected] DORAN ANDRY [email protected] DOREEN & GUY DANKO [email protected] DORIAN CARTER [email protected] DORIAN EARL [email protected] DORIS BINIMELIS [email protected] DORIS WALLACE [email protected] DORIS WATT [email protected] DORIT NORGAARD [email protected] DORON ARIEL SHPASSER [email protected] DOROTHEA VOGGENREITER [email protected] DOROTHY CLARKE [email protected] DOROTHY FREW [email protected] DOROTHY FREW [email protected] DOROTHY J. EAGAN [email protected] DOROTHY MILLER TRUST DTD 8.22.84 [email protected] DOROTHY NANCY HOEY [email protected] DOROTHY SIU [email protected] DORRELL TOWNSEND [email protected] DORTHEA HARDIN [email protected] DOUG & LIZ GRIFFIN [email protected] DOUG BUCKLEY [email protected] DOUG CHALMERS INC. [email protected] DOUG DE ROCHER [email protected] DOUG LANG [email protected] DOUG LEFEVER [email protected] DOUG LOCKHART [email protected] DOUG MCCLELLAND [email protected] DOUG MCCURRY [email protected] DOUG MOORHEAD [email protected] DOUG PETERS [email protected] DOUG SCHRAGE [email protected] DOUG SCOUGALE [email protected] DOUG STANALAND [email protected] DOUG STEPHENSON [email protected] DOUGAN ARTURO RODRIGUEZ [email protected] DOUGLAS & BEVERLY HAMMETT [email protected] DOUGLAS & ELSA FELTEN [email protected] Page 132 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 135 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DOUGLAS & JUDY WITTERSTAETER [email protected] DOUGLAS A CRAGOE [email protected] DOUGLAS A LEE [email protected] DOUGLAS ADAMS [email protected] DOUGLAS AND ARVA TERRY [email protected] DOUGLAS AND SUZANNE LIPSEY [email protected] DOUGLAS ANDERSON [email protected] DOUGLAS BADER [email protected] DOUGLAS BANKHEAD [email protected] DOUGLAS BELL [email protected] DOUGLAS BIXBY [email protected] DOUGLAS BROUGHER [email protected] DOUGLAS BROWN [email protected] DOUGLAS BUCHANAN [email protected] DOUGLAS CHARICK [email protected] DOUGLAS D. REYHER [email protected] DOUGLAS D. SHANK [email protected] DOUGLAS D. SUTTON [email protected] DOUGLAS DAY [email protected] DOUGLAS DIAMOND [email protected] DOUGLAS E BRENDLE [email protected] DOUGLAS ELSLAGER [email protected] DOUGLAS FALZERANO SR. [email protected] DOUGLAS FELTMATE [email protected] DOUGLAS GRAHAM [email protected] DOUGLAS GRAY [email protected] DOUGLAS H. LAWRENCE [email protected] DOUGLAS HILLEARY [email protected] DOUGLAS HOWARD [email protected] DOUGLAS J WRIDE [email protected] DOUGLAS KANIS [email protected] DOUGLAS KING [email protected] DOUGLAS L. CASSLE [email protected] DOUGLAS L. RHODES [email protected] DOUGLAS L. SAMPSON [email protected] DOUGLAS LEWIS [email protected] DOUGLAS LONG [email protected] DOUGLAS LOPEZ & CYNTHIA AGOSTINI [email protected] DOUGLAS M EIDEN [email protected] DOUGLAS M. SPAETH [email protected] DOUGLAS MCAULEY [email protected] DOUGLAS MCCLELLAND [email protected] DOUGLAS MCKENNA [email protected] DOUGLAS MILLER [email protected] DOUGLAS P. LABORDE [email protected] Page 133 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 136 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DOUGLAS P. WILSON [email protected] DOUGLAS PANTLE [email protected] DOUGLAS PENDERGRASS [email protected] DOUGLAS R. CADDEN [email protected] DOUGLAS RAHN [email protected] DOUGLAS RATZLAFF [email protected] DOUGLAS RODRIGUEZ [email protected] DOUGLAS S. DILLARD [email protected] DOUGLAS SAMPSON [email protected] DOUGLAS SCAMMELL [email protected] DOUGLAS SIMON [email protected] DOUGLAS SISSON [email protected] DOUGLAS SLOAN [email protected] DOUGLAS SMITH [email protected] DOUGLAS SNOW [email protected] DOUGLAS STOLFORS [email protected] DOUGLAS SWITZER [email protected] DOUGLAS VAN NIEL [email protected] DOUGLAS W MCCARTY [email protected] DOUGLAS W. TREESE [email protected] DOUGLAS WELLMAN [email protected] DOUGLAS ZINKE [email protected] DOUGLASAMMAN [email protected] DOUMITT 1999 TRUST [email protected] DOV GOLAN [email protected] DOWD WESCOTT GROUP LLC [email protected] DOYE HELTON [email protected] DOYLE KNUDSON [email protected] DOYLE L. GREEN [email protected] DOYLE NEWSOM [email protected] DOYLE WILLIAMS [email protected] DPA FARMS, LLC [email protected] DPA FARMS, LLC [email protected] DR HARIPRASAD S TRIVEDI [email protected] DR JOHN BRADY [email protected] DR LAURENTIU ALDEA [email protected] DR MATTHIAS BEHLAU [email protected] DR NAGAPRASADARAO & KANAKADURGA [email protected] DR THOMAS FIEDLER [email protected] DR THOMAS WELLER [email protected] DR. ANANTHA & UMA HARIJITH [email protected] DR. ARNO SCHEPPAT [email protected] DR. ARNO SCHEPPAT [email protected] DR. B RAJU [email protected] DR. BARRY H. & PAMELA GALISON [email protected] Page 134 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 137 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DR. CHRIS VAN GESTEL [email protected] DR. FRANCIS W. SLATE [email protected] DR. FRANZ SEIDL [email protected] DR. G. WILLIAM H. NIXON [email protected] DR. GEORGE H. HOKE [email protected] DR. HARALD BUECHLER [email protected] DR. HARIPRASAD S. TRIVEDI [email protected] DR. JAMES HENSLIN [email protected] DR. JAMES K. DAVIS [email protected] DR. JAMES PUNCHES [email protected] DR. JEFF FAIR [email protected] DR. JEFF MILLER [email protected] DR. JEREMY WELCH [email protected] DR. KARLHEINZ HASENBURG [email protected] DR. MURRAY WOLKSTEIN [email protected] DR. MURRAY WOLKSTEIN [email protected] DR. NAIIM A. SHAFEY [email protected] DR. NEIL AND PATRICIA STRICKLAND [email protected] DR. PETER TAMAYO, JR. [email protected] DR. TERRY J. BEAL, M.D. [email protected] DR. ULRICH KYPKE [email protected] DR. ULRICH ZWISSLER [email protected] DR. WAYNE KAWALEK [email protected] DR.ISHAAK MALLIC [email protected] DR.JOHN DEMETROPOULOS [email protected] DRAGAN BEGIC [email protected] DRAGAN BEGIC [email protected] DRAIN, JAMES W. 8L [email protected] DRAKCIP INC [email protected] DRAKE OFFICE OVERLOAD INC [email protected] DRAKE OFFICE OVERLOAD INC. [email protected] DREW DOHENY [email protected] DREW E. IMLER [email protected] DREW KLEIN [email protected] DREW MOEHLAU [email protected] DROR KASSAB [email protected] DRUPAD KANAKIA [email protected] DU HO [email protected] DUAN WEI [email protected] DUANE & LINDA KROLL [email protected] DUANE B. HUGHES [email protected] DUANE DICKERSON [email protected] DUANE E. WASDEN [email protected] DUANE J. BLY [email protected] DUANE JOHNSON [email protected] Page 135 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 138 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DUANE RIEDL [email protected] DUANE SMITH [email protected] DUC LUONG [email protected] DUC TRAN [email protected] DUC TRUONG [email protected] DUDIN VLADIMIR [email protected] DUDLEY HARDIAL [email protected] DUDLEY HARDIAL [email protected] DUDLEY HOLFORD [email protected] DUDLEY L POST [email protected] DUFFY, JOHN K [email protected] DUKE DRAGT & HANG LUONG [email protected] DUKE JONES [email protected] DUKE ONWUBOLU [email protected] DULARIE ELLIMAN, INC [email protected] DULCE RAMIREZ [email protected] DUN TIAN [email protected] DUNCAN A. MATHESON [email protected] DUNCAN F CRERAR PROFF. CORP [email protected] DUNCAN PATE [email protected] DUNCAN PICKETT [email protected] DUNCAN RITCHIE [email protected] DUNCAN S. & NANCY T. WALL [email protected] DUNG DANIEL NGUYEN [email protected] DUNG HOANG [email protected] DUNG HUYNH [email protected] DUNG LE [email protected] DUNHUANG FU [email protected] DUNZHI LV [email protected] DUO ZENG [email protected] DUONG TRUONG GIANG [email protected] DUQIANG ZHEN [email protected] DURANT WOOD [email protected] DURGA NANAN [email protected] DURK K HONG [email protected] DUSAN KRET [email protected] DUSKO DJOKIC [email protected] DUSTAN MILAM [email protected] DUSTIN O' CONNOR [email protected] DUSTIN RARING [email protected] DUSTIN S MA [email protected] DUWAYNE SCHIMEK [email protected] DUY DOAN [email protected] DUYEN TRAN [email protected] DV CAPITAL LLC [email protected] Page 136 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 139 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DV FARMS INC. [email protected] DVI INC. [email protected] DW SOMMERVILLE [email protected] DWAIN ROSENGRANT [email protected] DWANE GUSTAFSON [email protected] DWANE KELLEY [email protected] DWAYNE & KARIN CAMPBELL [email protected] DWAYNE BROWN [email protected] DWAYNE E. PLISKA [email protected] DWAYNE HUNT [email protected] DWAYNE SEEGARS [email protected] DWI WAHYULLAH ARFAH [email protected] DWIGHT ADAMS [email protected] DWIGHT AND CARYN SOUTHERLAND [email protected] DWIGHT DONAHUE [email protected] DWIGHT MARTIN [email protected] DWIGHT S. DODY [email protected] DWIGHT SPIERING [email protected] DWIGHT WARREN ABERNETHY [email protected] DWIGHT YACKLEY [email protected] DWK HANDELSAGENTUR [email protected] DWTDG GROUP, LP [email protected] DYLAN & DENISE PALMER [email protected] DYLAN JOHNSON [email protected] DYLAN JOHNSON [email protected] DYNAMIC LOGIC INC. [email protected] DYRL ROWLAND [email protected] DZ STAMRECHT LTD [email protected] DZIK, MARK - FISERV ISS & CO NNM [email protected] E & J RAYMAN REVOCABLE TRUST [email protected] E ENSOR, J TORRES, J GUTIERREZ [email protected] E S PROGRAMS, LLC [email protected] E&G. W.S. DEMMERS [email protected] E&J RAYMAN REVOCABLE TRUST [email protected] E&L CLORE & CO A PARTNERSHIP [email protected] E. ARTHUR KEEN [email protected] E. BUD PRESLEY [email protected] E. CRAIG RASMUSSEN [email protected] E. DE SMEDT & A. VEREEKEN [email protected] E. HAROLD AND FAYE M. KENNEDY [email protected] E. HOWARD KING JR. [email protected] E. HULSMAN [email protected] E. HULSMAN INFO@HULSMAN BOUW.NL E. PATRICIA MORGAN [email protected] E.A.M. DE SWEEMER [email protected] Page 137 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 140 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 E.E.C. SWERTS [email protected] E.J.J. VERMEIREN [email protected] E.M. GUSTAFSON [email protected] E.P.J. FERWERDA [email protected] E.P.M. VAN DE SAND HOLDING B.V. [email protected] E.R. EBBERS [email protected] EAGLE RESOURCES GROUP L.P. [email protected] EAGLESWAY, INC [email protected] EAM LO [email protected] EARL BRUCE DOUGLAS [email protected] EARL CAMPBELL [email protected] EARL DANIEL [email protected] EARL DEBEY [email protected] EARL EATON [email protected] EARL ERENLER [email protected] [email protected] E EARL G. DONALDSON [email protected] EARL GARY LOWE [email protected] EARL HENNENHOEFER [email protected] EARL KREMPIN [email protected] EARL RUTH [email protected] EARL SHOUSE [email protected] EARLA ADAMS [email protected] EARLE & GAIL SHOEMAKER JR. [email protected] EARLE AND LAURA MORELAND [email protected] EARNEST DEAN SHEPHERD [email protected] EASTLIGHT LIMITED [email protected] EASY RIDER OU [email protected] EATON & YOST CONSTRUCTION COMP. [email protected] EATON FOREX HEDGE LLC [email protected] EATON FOREX HEDGE, LLC [email protected] EBERHARD DISKO [email protected] EBERHARD RAUSCH [email protected] EBERT, JOHN CHARLES & 50L [email protected] EBM, INC. [email protected] EBRAHIM MOHAMMAD ZAMINPAIMA [email protected] ECKES III, JIM [email protected] ECOPOLIS HOLDINGS LTD [email protected] ED & LINDA SCHEUERMANN [email protected] ED CLOSE [email protected] ED ERDELY [email protected] ED GORMLEY [email protected] ED H. RIEMER [email protected] ED PITTMAN [email protected] ED SMITH [email protected] EDDIE & DOLORES BROOKE [email protected] Page 138 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 141 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EDDIE ARCHULETA [email protected] EDDIE DEENEY [email protected] EDDIE KWONG [email protected] EDDIE R. FISCHER TRUST [email protected] EDDISON YOUNG [email protected] EDEL STREICHER [email protected] EDER WILSON ALVES ANDRADE [email protected] EDET SAMPSON [email protected] EDGAR AND CATHERINE DAVIS [email protected] EDGAR BERZINS [email protected] EDGAR I PARADES OWNER OF [email protected] EDGAR VERA [email protected] EDGARS REVINS [email protected] EDGE CAPITAL LLC [email protected] EDGEWORTH JWILI [email protected] EDILBERTO GONZALEZ [email protected] EDILBERTO VERZO [email protected] EDIP UTKU KUMRAL [email protected] EDISON DUNN [email protected] EDISON RUPNARINE [email protected] EDITH & RICHARD JENKINS [email protected] EDITH KLINK [email protected] EDITH KLINK [email protected] EDITH KRIEGER [email protected] EDMOND RANDAL GORDON [email protected] EDMOND SOREL [email protected] EDMORE MOSES [email protected] EDMUND EIGENFELD [email protected] EDMUND J. HENRY [email protected] EDMUND KARP [email protected] EDMUND L. RAPP DDS, MSD,PC 401K [email protected] EDMUND L. RAPP, D.D.S, M.S.D., P.C. 401(K) PROFIT SH EDMUND LEUNG [email protected] [email protected] EDMUND MORENO [email protected] EDMUND NACCASH [email protected] EDMUNDO FILAURO [email protected] EDNA J AND ROBERT PENSON [email protected] EDNA M. HAHN [email protected] EDO KINGSLEY [email protected] EDOGHOGHO ABRAHAM [email protected] EDUARD DEMENCOV [email protected] EDUARD DEMENCOV [email protected] EDUARD ESANU [email protected] EDUARD KOKSAROV [email protected] EDUARD SHAPIROV [email protected] Page 139 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 142 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EDUARD USMANOV [email protected] EDUARDAS MICKUS [email protected] EDUARDO CHAMORRO [email protected] EDUARDO FRID & MYRNA LEWINSOHN [email protected] EDUARDO HEREDIA REYES [email protected] EDUARDO MORENEO & IVONNE LARA [email protected] EDUARDO ORELLANA [email protected] EDUARDO REBESQUINI& GABRIELYS MA [email protected] EDUARDO SANCHEZ [email protected] EDUARDO TAMER MANZUR [email protected] EDUARDO VILLAPALOS [email protected] EDVARDAS BRAZAUSKAS [email protected] EDWARD & DIANE KEELY [email protected] EDWARD & ELINOR EVATZ [email protected] EDWARD & GWEN MIZUGUCHI [email protected] EDWARD & JUDY BRAND [email protected] EDWARD & NANCY GEILFUSS [email protected] EDWARD & REBECCA POWERS [email protected] EDWARD & REBECCA POWERS EPOWERS36COMCAST.NET EDWARD & SUZANNE HINES [email protected] EDWARD & VICTORIA BELKO [email protected] EDWARD & VIOLET WAGNER FMLY TRST [email protected] EDWARD A SCHEER AND JANE L WARD [email protected] EDWARD A. SIMON [email protected] EDWARD A. TJARKS [email protected] EDWARD ALAN LEBOWITZ [email protected] EDWARD AND MARVA EDWARDS [email protected] EDWARD BENNING [email protected] EDWARD BERNHARD [email protected] EDWARD BETHEA [email protected] EDWARD BROWN [email protected] EDWARD C. AND KIMBERLY A. GOLOB [email protected] EDWARD CORRAL [email protected] EDWARD D. ZINIEL [email protected] EDWARD DOMM [email protected] EDWARD DORR [email protected] EDWARD EWING FISHER [email protected] EDWARD EWING FISHER [email protected] EDWARD F. GALVIN [email protected] EDWARD FENNESSY [email protected] EDWARD G. BOBILIN [email protected] EDWARD G. BOBILIN [email protected] EDWARD G. BOBILIN [email protected] EDWARD G. PLACZEK, JR. [email protected] EDWARD GERDON [email protected] Page 140 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 143 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EDWARD GERLACH [email protected] EDWARD H. CONE [email protected] EDWARD H. KAMPEN [email protected] EDWARD HANSEN [email protected] EDWARD HEAVRIN [email protected] EDWARD HINTON [email protected] EDWARD HUANG [email protected] EDWARD J KESSLER TR DTD 12/14/01 [email protected] EDWARD J. ALEX [email protected] EDWARD J. COZART [email protected] EDWARD J. VALLIERE [email protected] EDWARD JACHIMOWSKI [email protected] EDWARD JAMES ROBERTS [email protected] EDWARD JOSEPH [email protected] EDWARD JOSEPH MACISAAC [email protected] EDWARD KAJOR [email protected] EDWARD KEEFER [email protected] EDWARD KESSLER [email protected] EDWARD KOO [email protected] EDWARD KRPATA [email protected] EDWARD L. ADAMS [email protected] EDWARD MARAACHLIAN [email protected] EDWARD MORASSUTI [email protected] EDWARD NYANGOYA [email protected] EDWARD PETRUSHKA [email protected] EDWARD PIKUS [email protected] EDWARD PODBIELSKI [email protected] EDWARD PODBIELSKI [email protected] EDWARD POPE LLL [email protected] EDWARD PRATT [email protected] EDWARD R. HAYS [email protected] EDWARD ROBINSON [email protected] EDWARD SANDER [email protected] EDWARD SCHEID [email protected] EDWARD SHIRLEY MACDONALD [email protected] EDWARD SLINGSBY [email protected] EDWARD SPECK [email protected] EDWARD STOLE [email protected] EDWARD T. GOMES [email protected] EDWARD TRYON [email protected] EDWARD TWARDUS & DMYTRO KOROL [email protected] EDWARD TYBURSKY [email protected] EDWARD VESPA [email protected] EDWARD VILLATE AND (RELATED) [email protected] EDWARD WANG [email protected] Page 141 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 144 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EDWARD WENZEL [email protected] EDWARD WILLIAMS [email protected] EDWARD WILSON [email protected] EDWARD YACKENOVICH [email protected] EDWIN & KIMBERLY NICKEY [email protected] EDWIN ALTEMEIER [email protected] EDWIN AND MICHELLE GRUSD [email protected] EDWIN BENNETT [email protected] EDWIN CARRAZANA [email protected] EDWIN CHRISTIAAN SWIJNENBURG [email protected] EDWIN COX [email protected] EDWIN F. BURGARD [email protected] EDWIN FLETCHER [email protected] EDWIN HARMER [email protected] EDWIN HYATT [email protected] EDWIN J. HULL [email protected] EDWIN J. MYERS [email protected] EDWIN NYAMADI [email protected] EDWIN PICHARDO [email protected] EDWIN SCOTT [email protected] EDWIN SLACK [email protected] EDWIN TRUMAN & CYNTHIA ALYS WHITLOCK [email protected] EDWIN VOGT [email protected] EDWIN VOSS [email protected] EDWINA H. FUTTNER [email protected] EDY BUDIMAN [email protected] EF & FC FORSBERG FAMILY TRUST [email protected] EFRAIM B. MARTINA [email protected] EFRAIM COUTINHO [email protected] EFRAIN VELASCO [email protected] EFREN ANCHONDO [email protected] EGIDIUS CRIJNS [email protected] EHAB ELGABRY [email protected] EHAB HOSNI ALI ELKHATIB [email protected] EIJI KAJIWARA [email protected] EIKE HANSEN [email protected] EILEEN E. TOMBASCO [email protected] EILEEN FEINMAN [email protected] EILEEN GOODRICH [email protected] EILEEN JONES [email protected] EJECKAM OBINNA BENJAMIN [email protected] EKA KUMALASARI [email protected] EKATERINA MASHKINA [email protected] EKATERINA PUGACHEVA [email protected] EKDAR INC. [email protected] Page 142 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 145 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EKENE ABOH [email protected] ELAINE COOK [email protected] ELAINE PETERSEN-URE AND GEORGE A BUYSE@CEM/EAO.BE ELAINE PETERSEN-URE AND GEORGE A [email protected] ELAM STOLTZFUS [email protected] ELBERT CHAPARRO [email protected] ELBERT CHAVARRIA [email protected] ELBERT M. LANDIS REV. TRUST [email protected] ELBERT M. LANDIS REVCBLE TRST [email protected] ELDAD BOUGANIM [email protected] ELDAR ALAKBAROV [email protected] ELDENIR TEODORO [email protected] ELDON GETZ [email protected] ELDON HASTINGS [email protected] ELDON JACOBS [email protected] ELDON SAFFER [email protected] ELDON SOLBERG [email protected] ELDORADO PETROLEUM SERVICE, LTD [email protected] ELDORADO VERMOEGENSVERWALTUNG [email protected] ELEANOR A. LANGDON [email protected] ELEANOR BROWN [email protected] ELECTRONICS COMPONENTS OF [email protected] ELEFTERIOS STAMPOULOGLOU [email protected] ELEMER P. BANYAI [email protected] ELENA BELLAGIO [email protected] ELENA CRISTINA JURADO SANCHEZ [email protected] ELENA FILIPPOVA [email protected] ELENA GENEL [email protected] ELENA KOPRUSOVA [email protected] ELENA MOKSHINA [email protected] ELENA NAZAROVA [email protected] ELENA SHIPILEVSKAYA [email protected] ELENA TSYGANKOVA [email protected] ELENA TSYGANKOVA [email protected] ELENA V. & FREDERICK W. HAVELL [email protected] ELI ROZER [email protected] ELI SHAPIRO [email protected] ELI SHAPIRO [email protected] ELIAS ISAAC [email protected] ELIAS JOSEPH [email protected] ELIE AZAR [email protected] ELIE MAALOUF [email protected] ELIEL ANDRADE DASILVA [email protected] ELIOT ATSTUPENAS [email protected] ELISABETH LACHNER [email protected] Page 143 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 146 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ELISE MOORE [email protected] ELITE TRADER [email protected] ELIZABETH ANN HARMAN [email protected] ELIZABETH BOTCHIS [email protected] ELIZABETH BYERS [email protected] ELIZABETH D. PAHLKE [email protected] ELIZABETH DEXTER [email protected] ELIZABETH DOWELL [email protected] ELIZABETH FARLEY [email protected] ELIZABETH FERNANDEZ [email protected] ELIZABETH FUNG [email protected] ELIZABETH GUCKENBERGER [email protected] ELIZABETH JEAN WAGNER [email protected] ELIZABETH KAY [email protected] ELIZABETH KLINK [email protected] ELIZABETH KOPKA [email protected] ELIZABETH LAUBER [email protected] ELIZABETH POWERS [email protected] ELIZABETH PRITCHARD [email protected] ELIZABETH ROE [email protected] ELIZABETH SALAY WEJNAR [email protected] ELIZABETH TORRENCE [email protected] ELIZABETH WOODS [email protected] ELIZAR ALCANTARA [email protected] ELJA B.V [email protected] ELLA RAFFERTY [email protected] ELLEN AND JERRY SEARS [email protected] ELLEN HERSEY [email protected] ELLEN LARA [email protected] ELLEN ZHOU [email protected] ELLIOT DANILOFF [email protected] ELLIOT FREIER REV TRS U/A 9/6/06 [email protected] ELLIOT GERSHTEIN [email protected] ELLIOT GREEN [email protected] ELLIOT SILVER [email protected] ELLIOTT & MORGAN KRAKOW [email protected] ELLIOTT FUNKHOUSER [email protected] ELLIOTT LINN [email protected] ELLIS ECKLAND [email protected] ELMAR MILTZ & HORST MAEURER [email protected] ELMEDA BEHEER B.V.H. [email protected] ELMER CHAMBERLAIN [email protected] ELMER M MATSON TTEE FBO [email protected] ELMER MCLESTER [email protected] ELMER STAHLECKER [email protected] Page 144 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 147 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ELMER STOE [email protected] ELMER TELEKI [email protected] ELMER WILT [email protected] ELMO SHARESKI [email protected] ELROD, INC [email protected] ELROY SEVERSON [email protected] ELSIE B. BURTON TRUST [email protected] ELSIE MARIA PEREZ SOLORZANO [email protected] ELTON HICKS [email protected] ELVIS & CHENG SO TAN [email protected] ELVIS LIM [email protected] ELVIS MUSHAMBI [email protected] ELWIN CATHCART [email protected] ELY CAGUCO [email protected] ELYSIUM [email protected] EMAD AYOUB KHALIL & MARIAM MICHAEL SAMAAN [email protected] EMANUEL & YEMMA BESNER [email protected] EMANUEL M. J. DUIVENVOORDEN [email protected] EMANUEL R. HESTER [email protected] EMANUELO SANTACROCE [email protected] EMBER AND ELENA GRUMMONS [email protected] EMC MASTER FUND LTD [email protected] EMERALD KFT. [email protected] EMERALD SEAS TRUST [email protected] EMERALD TOUCH INC. [email protected] EMERICA FINANCIAL [email protected] EMERSON KUMM [email protected] EMERSON MORAIS FRANCO [email protected] EMERTA, INC. [email protected] EMERY & DIANNE EVANS [email protected] EMIL CALIBOSOS [email protected] EMIL HARTUNIAN [email protected] EMIL PATEL [email protected] EMILE ELIAS [email protected] EMILIO CASTANOS [email protected] EMILIO DEBUERIIS [email protected] EMILIO JOSE LUNA C [email protected] EMILIO PATULLO [email protected] EMILIO PILOZZI [email protected] EMILTON GROUP S.A. [email protected] EMILY A. GRIDER [email protected] EMILY H. BAO [email protected] EMINE YELALDI [email protected] EMMA HEFFERNAN [email protected] EMMANUEL ADEBAYO [email protected] Page 145 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 148 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EMMANUEL AND JOYCE LABRINOS [email protected] EMMANUEL ARMAH [email protected] EMMANUEL BEEKUE WUNUH [email protected] EMMANUEL DACOSTA [email protected] EMMANUEL HALL [email protected] EMMANUEL S. ASPRAS [email protected] EMMANUEL SAM [email protected] EMMANUEL SOLOMON [email protected] EMMANUEL TAMUNOBUBELEBARA [email protected] EMMANUELLE BOWEN [email protected] EMMANUELLE FOMBOUCHAT [email protected] EMMERLYN IBEREDEM [email protected] EMMITT RAY MYERS [email protected] EMMY H WU [email protected] EMORY ROBINSON [email protected] EN WEI ZHANG [email protected] ENAYAT HUSSAIN YUNUS BHIM [email protected] ENCHENG ZHOU [email protected] ENERGY CATALYST FUND, LP [email protected] ENERGY CATALYST FUND, LP [email protected] ENGELBERT HERSCHE [email protected] ENGELBERT VOM FELDE [email protected] ENIOLA SAMUEL AGBI [email protected] ENJIANG BAO [email protected] ENJUN JIANG [email protected] ENJUN JIANG [email protected] ENLUO WANG [email protected] ENOCH OMOLOLU [email protected] ENOW EYONG [email protected] ENQI XU [email protected] ENRICO & ERMELINDA IMPALLOMENI [email protected] ENRIKO HEIL [email protected] ENRIQUE BLANCO [email protected] ENRIQUE GUARIN [email protected] ENRIQUE H. LOPEZ [email protected] ENRIQUE MENDEZ MACHO [email protected] ENRIQUE RESTREVO [email protected] ENRIQUE REYES [email protected] ENRIQUE SANJUAN [email protected] ENRIQUE SANJUAN [email protected] ENRIQUE STEWART [email protected] ENSHAN BAO [email protected] ENTRUST ADMIN SERVICES INC. [email protected] ENTRUST ADMIN. INC./RITTERSPACH [email protected] ENTRUST ADMIN. INC/POSHUSTA [email protected] Page 146 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 149 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ENTRUST ADMIN/SMITH [email protected] ENTRUST ADMINISTRATION INC [email protected] ENTRUST ADMINISTRATION INC FBO [email protected] ENTRUST ADMINISTRATION INC. [email protected] ENTRUST ADMINISTRATION INC/HROZA [email protected] ENTRUST ADMINISTRATION INC/KLEIS [email protected] ENTRUST ADMINISTRATION INC/MARES [email protected] ENTRUST ADMINISTRATION INC/ROACH [email protected] ENTRUST ADMINISTRATION INC/STIFF [email protected] ENTRUST ADMINISTRATION TRUST [email protected] ENTRUST ADMINISTRATION/DUTTERA [email protected] ENTRUST ADMINISTRATION/HENSON [email protected] ENTRUST ADMINISTRATION/LESLIE [email protected] ENTRUST ADMINISTRATION/MALONE [email protected] ENTRUST ADMINISTRATION/PETRILLO [email protected] ENTRUST ARIZONA LLC/ZOGORSKI [email protected] ENTRUST ARIZONA/LAVELLE [email protected] ENTRUST CAROLINAS LLC/SOWELL [email protected] ENTRUST FREEDOM LLC/FOGELBERG [email protected] ENTRUST FREEDOM LLC/K. LYONS [email protected] ENTRUST FREEDOM, LLC/FREY [email protected] ENTRUST FREEDOM, LLC/ROSEN [email protected] ENTRUST FREEDOM/ERIKSEN [email protected] ENTRUST GREAT LAKE LLC FBO-PATEL [email protected] ENTRUST IRA ADMIN [email protected] ENTRUST IRA ADMIN./SANGHA [email protected] ENTRUST IRA ADMIN/BILLINGS [email protected] ENTRUST IRA ADMIN/MCCOY [email protected] ENTRUST IRA ADMINISTRATION INC. [email protected] ENTRUST IRA ADMINISTRATION INC. [email protected] ENTRUST IRA ADMINISTRATION INC. [email protected] ENTRUST IRA ADMINISTRATION INC. FBO ANNETTE ED ENTRUST IRA ADMINISTRATION INC. FBO SUE ELLEN P [email protected] [email protected] ENTRUST IRA ADMINISTRATION, INC [email protected] ENTRUST IRA ADMINISTRATION, INC. [email protected] ENTRUST IRA ADMINISTRATION, INC. [email protected] ENTRUST IRA ADMINISTRATION, INC. [email protected] ENTRUST IRA ADMINISTRATION, INC. [email protected] ENTRUST IRA ADMINISTRATION, INC. [email protected] ENTRUST IRA ADMINISTRATION, INC. [email protected] ENTRUST NEW DIRECTION/WILLIAMSON [email protected] ENVER KAHVECILER [email protected] ENYA TANG [email protected] ENZO MARZULLO [email protected] EPHREM LIJALEM [email protected] Page 147 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 150 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EPIPHANY TRADING COMPANY, LLC [email protected] EQ.TR.DBA STERLING TR./HOLT CASH [email protected] EQUIDEX PILOT I [email protected] EQUIDEX PILOT I [email protected] EQUINIX, INC. [email protected] EQUITY CAPITAL CORP [email protected] EQUITY CAPITAL CORPORATION [email protected] EQUITY TR CO DBA STERLING/MORROW [email protected] EQUITY TR DBA STERLING TR/BERG [email protected] EQUITY TR DBA STERLING/BEASLEY [email protected] EQUITY TR DBA STERLING/GREGORY [email protected] EQUITY TR DBA STERLING/KAPLAN [email protected] EQUITY TR. DBA STERLING TR/ENGLE [email protected] EQUITY TR. DBA STERLING/MCGARRY [email protected] EQUITY TRST DBA STERLING TRST [email protected] EQUITY TRST DBA STERLING/STEVICK [email protected] EQUITY TRUST AND STERLING TRUST [email protected] EQUITY TRUST CO CUSTODIAN [email protected] EQUITY TRUST CO FBO/SCHLIESSKE [email protected] EQUITY TRUST CO. [email protected] EQUITY TRUST CO. DBA - STERLING TRUST [email protected] EQUITY TRUST CO. DBA STERLING TR [email protected] EQUITY TRUST CO. FBO/S. DAVIS [email protected] EQUITY TRUST CO./CROWN [email protected] EQUITY TRUST CO./STELZER [email protected] EQUITY TRUST CO./SWETZOFF [email protected] EQUITY TRUST CO.DBA STERLING/HAY [email protected] EQUITY TRUST CO/ISENHART [email protected] EQUITY TRUST COMPANY [email protected] EQUITY TRUST COMPANY [email protected] EQUITY TRUST COMPANY [email protected] EQUITY TRUST COMPANY CUSTODIAN FBO FRANCIS [email protected] EQUITY TRUST COMPANY CUSTODIAN FBO: NORMAN [email protected] EQUITY TRUST COMPANY DBA STERLING TRUST FBO EQUITY TRUST COMPANY/GLAUZ [email protected] [email protected] EQUITY TRUST DBA STERLING TRUST [email protected] EQUITY TRUST DBA STERLING TRUST [email protected] EQUITY TRUST DBA STERLING/CRICK [email protected] ERALD DE HOOG [email protected] ERDAL CAGLAR [email protected] ERDEMMANLAI NERGUI [email protected] ERDINÇ ALTUNTAS [email protected] ERECK SCHWARTZ [email protected] EREZ SAMOHIAN [email protected] ERGS GOLUB REALTY, LLC [email protected] Page 148 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 151 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ERIC & ELIZABETH PICKLE [email protected] ERIC & JACQUELINE PINGSTERHAUS [email protected] ERIC & KRISTALEE ANDERSEN [email protected] ERIC & SAMUEL MALAMUD [email protected] ERIC A. SCHNABEL [email protected] ERIC AND DEBORAH WEISS [email protected] ERIC ANDERSEN [email protected] ERIC ARTEMUS [email protected] ERIC BECKER [email protected] ERIC BITTMAN [email protected] ERIC BUCHWALD [email protected] ERIC BUDDINGTON [email protected] ERIC C. DAY [email protected] ERIC CANAKES [email protected] ERIC CARLSON [email protected] ERIC CATRON [email protected] ERIC CHANG [email protected] ERIC CHIU [email protected] ERIC DECARBONNEL [email protected] ERIC DEMILLE [email protected] ERIC DUGAN [email protected] ERIC FORD [email protected] ERIC G. GWANYALLA [email protected] ERIC G. TIMMES [email protected] ERIC GELLASCH [email protected] ERIC GOMES [email protected] ERIC GRAHAM NUSS [email protected] ERIC GRAND MASON [email protected] ERIC GRAY [email protected] ERIC HARKNA [email protected] ERIC HENDRIX [email protected] ERIC HICKS [email protected] ERIC HO [email protected] ERIC JACQUIN [email protected] ERIC JAMES [email protected] ERIC JOHNSON [email protected] ERIC JOHNSON [email protected] ERIC KANEDA [email protected] ERIC KANEDA [email protected] ERIC KETELHUT [email protected] ERIC KLEIN [email protected] ERIC L. ROBINSON [email protected] ERIC LACHANCE [email protected] ERIC LIM & IRENE CHIA [email protected] ERIC LOYZER [email protected] Page 149 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 152 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ERIC M & CAROL J. FRICHTER [email protected] ERIC M. AND PAULA M. SUPINA [email protected] ERIC M. CHILDS [email protected] ERIC M. TODD [email protected] ERIC MOEDER [email protected] ERIC MOORE [email protected] ERIC MOREL [email protected] ERIC N. BURCHAM [email protected] ERIC NORDLING [email protected] ERIC OSBORNE [email protected] ERIC OSTERBERG [email protected] ERIC PAUL STADELI [email protected] ERIC PEDRON [email protected] ERIC PLEXMAN [email protected] ERIC QARBAGHI [email protected] ERIC RAMBIS [email protected] ERIC RAMOS [email protected] ERIC RAMSAY [email protected] ERIC RICE [email protected] ERIC RIDGWAY [email protected] ERIC ROBINSON [email protected] ERIC ROTH [email protected] ERIC S LETKE [email protected] ERIC SCHUETZ [email protected] ERIC SEBENS [email protected] ERIC SENDJAJA [email protected] ERIC SIWULA [email protected] ERIC SMITH [email protected] ERIC SOLLITTO [email protected] ERIC STAMBERG [email protected] ERIC THOREN [email protected] ERIC TSE [email protected] ERIC TUCKER [email protected] ERIC VINOT [email protected] ERIC W. HERMAN [email protected] ERIC W. ZAKRISSON [email protected] ERIC WAGNER [email protected] ERIC WATSON [email protected] ERIC WEINSHEINK [email protected] ERIC WESTENBURG [email protected] ERIC WOLF [email protected] ERIC WOODFILL [email protected] ERICA A. HERNANDEZ [email protected] ERICA SANFORD [email protected] ERICH NAZAROF [email protected] Page 150 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 153 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ERICH NEUMANN [email protected] ERICH SCHIEHLEN [email protected] ERICH SCHMIDT [email protected] ERICK PERDUE [email protected] ERICK VAIANA [email protected] ERICKSON, HENRY A. NNM [email protected] ERICKSON, KAROLYN NNM [email protected] ERICSON UMALI [email protected] ERIK AAENG [email protected] ERIK ANDERSON [email protected] ERIK ANDERSON [email protected] ERIK BULLOCK [email protected] ERIK CROW [email protected] ERIK EXNER [email protected] ERIK GABAY [email protected] ERIK HARTHOORN [email protected] ERIK HOLEN [email protected] ERIK JOHNSON [email protected] ERIK KRUMM [email protected] ERIK LAVON WILLIAMS & ROBIN [email protected] ERIK PETTERSEN [email protected] ERIK SMET [email protected] ERIK SOLOMON [email protected] ERIK STROM [email protected] ERIK THOMPSON [email protected] ERIKA LAUER [email protected] ERIKA OVARI [email protected] ERIKS ABOLINS [email protected] ERIKS DARZNIEKS [email protected] ERIN & BENJAMIN HAMES [email protected] ERIS WEATHER LP [email protected] ERKAN ELCIN [email protected] ERKAN GEZICI [email protected] ERLING & TERESA SCHMIESING [email protected] ERNA & GOTTLIEB BETZ [email protected] ERNEST & JULIE BLEVINS [email protected] ERNEST AND MARGARET TUCKER [email protected] ERNEST BOWDELL [email protected] ERNEST CAMPBELL [email protected] ERNEST CHARLES COX [email protected] ERNEST CHEW [email protected] ERNEST E. LANE [email protected] ERNEST HATHAWAY [email protected] ERNEST HURLEY [email protected] ERNEST JEAN-CHARLES [email protected] Page 151 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 154 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ERNEST KOTEY [email protected] ERNEST LICHTERT & CAROLA ROSERO [email protected] ERNEST MARTIN [email protected] ERNEST MUNNS [email protected] ERNEST P. NYCZ [email protected] ERNEST R. LOONEY JR [email protected] ERNEST SANDERS [email protected] ERNEST VAL MATHEWS [email protected] ERNEST WALSH [email protected] ERNEST WERRY [email protected] ERNEST WONG [email protected] ERNESTO AGUERREVERE [email protected] ERNESTO AGUERREVERE [email protected] ERNESTO BARRAGAN CORTES & [email protected] ERNESTO RUIZ [email protected] ERNICK ALBERT DECEUNINCK [email protected] ERNIE GAZDAG [email protected] ERNST FAUSTIN [email protected] ERNST HOFMANN [email protected] ERNST HOFMANN [email protected] ERNST KLEIN [email protected] ERNST ROBERT SOLICH [email protected] ERNST WINTELER [email protected] ERRY & LAVERNE KINLOCK [email protected] ERSKINE NORRIS [email protected] ERTING ZHANG [email protected] ERVIN EUGENE GARDNER [email protected] ERVIN HEIMSOTH [email protected] ERWIN & MARIA WEBER [email protected] ERWIN AND ANGELIKA HAGER [email protected] ERWIN BAYLOT SR. [email protected] ERWIN LUKITO [email protected] ERWIN OEI [email protected] ERWIN PUECKERT [email protected] ERZHEN CHEN [email protected] ESA & SOUAD ABDULLAH [email protected] ESNEL MILORD [email protected] ESPERANCE NKUNZI [email protected] ESSENCE CENTRUM LTD [email protected] ESSEX FUTURES [email protected] ESTEPHAN ASSAF [email protected] ESTHER CORWIN [email protected] ESTHER EDEH [email protected] ESTHER SCHREGARDUS [email protected] ESTIN VALENTIN [email protected] Page 152 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 155 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ESULEP LLC MAX [email protected] ETHAN GREEN [email protected] ETHAN HALL [email protected] ETIENNE NEL [email protected] EUCLID FUND, LP [email protected] EUCLID FUND, LP [email protected] EUGEN OEHM [email protected] EUGENE & ADELE HERSCHER [email protected] EUGENE ANDERSON [email protected] EUGENE CLAUSER [email protected] EUGENE FLYNN [email protected] EUGENE GARDNER [email protected] EUGENE GREIDI [email protected] EUGENE H. GROCHALSKI [email protected] EUGENE KOVAL [email protected]; [email protected] EUGENE KOVAL [email protected] EUGENE LEE [email protected] EUGENE LEFKOWITZ [email protected] EUGENE LEVITSKY [email protected] EUGENE M. STILES [email protected] EUGENE MCDANIEL [email protected] EUGENE MCDANIEL [email protected] EUGENE PAYMAR [email protected] EUGENE PETERS [email protected] EUGENE QUAN [email protected] EUGENE R. SIEBENTHAL [email protected] EUGENE S. SCOTT [email protected] EUGENE SUSSLI [email protected] EUGENE TAYLOR [email protected] EUGENE TKALYA [email protected] EUGENE TRAVIS [email protected] EUGENIA CHEE [email protected] EUIS SITI FATIMAH [email protected] EULA PATE ROGERS [email protected] EUNICE BENT [email protected] EURO CAPITAL GROUP SA [email protected] EURO PACIFIC CANADA INC [email protected] EURO-DIAM LTD [email protected] EURO-DIAM LTD. [email protected] EVA HEIMS [email protected] EVA SIGAEV [email protected] EVA SZENASI [email protected] EVA VAGNER [email protected] EVAN & CLAUDIA ST. GERMAIN [email protected] EVAN ANGELO GEORGE [email protected] Page 153 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 156 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EVAN CHAN [email protected] EVAN ECHOLS [email protected] EVAN KOHTZ [email protected] EVANDRIK PAOLO [email protected] EVANGELISTA, JOHN A. [email protected] EVANGELLOS PAPANTONIS [email protected] EVANS BROTHERS [email protected] EVANS, MALLORY 50L [email protected] EVE BERSON [email protected] EVELIN MEIDA [email protected] EVELIN MOEHLMANN [email protected] EVELINA BERRIENTOS [email protected] EVELYN COULSON [email protected] EVELYN JOHNSON [email protected] EVELYN MAMMEN [email protected] EVELYNG LIESER RONALD MANWARREN [email protected] EVERAL MILLER [email protected] EVEREST KENNE [email protected] EVEREST ONG [email protected] EVERETT & MICHAEL RONEY [email protected] EVERETT AND CARLA SPELLMAN [email protected] EVERETT GODBOLD [email protected] EVERETT JACKSON [email protected] EVERETT L. JOHNSON [email protected] EVERETT VILANDER [email protected] EVERETT WRAY [email protected] EVERGREEN FINANCIAL, LLC [email protected] EVERSLEY FORTE [email protected] EVETT RODRIGUEZ [email protected] EVGENI KIM [email protected] EVGENI LEIBOVICH [email protected] EVGENIA GORBATSEVICH [email protected] EVGENIJ MOLOCHNIKOV [email protected] EVGENIY DMITRIEV [email protected] EVGENIY ERMOLAEV [email protected] EVGENIY GALEEV [email protected] EVGENIY KIYUTIN [email protected] EVGENIY KOLESOV [email protected] EVGENIY MAKAROV [email protected] EVGENIY POPOV [email protected] EVGENIY SERGEEV [email protected] EVGENIY TALYATOV [email protected] EVGENIY TIMOFEEV [email protected] EVGENIYA NEMIROVSKAYA [email protected] EVGENY BOROKHOVICH [email protected] Page 154 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 157 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EVGENY KOBZAR [email protected] EVGENY MURASHEV [email protected] EVGENY POZHITKIN [email protected] EVGENY SAVCHENKOV [email protected] EVGENYIA VASILYEVA [email protected] EVGENYY SHELKOVYY [email protected] EVTIM NIKOLOV [email protected] EVZEN SIMEK [email protected] EWA IKECHUKWU MICHAEL [email protected] EWALD KLINKENBERG [email protected] EWAN MACLEOD [email protected] EWELL RAY (E.R) COLEMAN [email protected] EWERE OMORUYI [email protected] EWING WALKER [email protected] EXACTEX LLC [email protected] EXC GLOBAL MANAGEMENT INC [email protected] EXECUTIVE BULLION, LLC [email protected] EXECUTIVE CHARGE, INC. [email protected] EXPRESS GOLD [email protected] EXTENDA COMMUNICATIONS CORPORATION [email protected] EXTRUDEX ALUMINIUM [email protected] EYHAB YOUSEF [email protected] EYYUP KAYA [email protected] EZEKIEL ODUGBEMI [email protected] EZRA GEORGE HARALSON [email protected] EZZAT TORKIAN [email protected] EZZUDDINE ALAYRI [email protected] F JOE OR JO ANN PREISLER [email protected] F. WILL VOGL [email protected] F.E.L. CORNELIS [email protected] F.G.C. VAN WIJK [email protected] F.J. MOL [email protected] F.J.M. KNOOPS & M.H.J. KNOOPS [email protected] F.K.L. DE WACHTER [email protected] F.P.W. VONKEN [email protected] F1A86 [email protected] FABIAN CECCATO [email protected] FABIAN FEARON [email protected] FABIANA BARBERO [email protected] FABIO BORDA [email protected] FACTOR CLASSIC FUND LLC [email protected] FACULTAS CURO, LLC [email protected] FADHEL F.H.E. BUHUMAD [email protected] FADI HADDAD [email protected] FAHAD MS ALMASOUD [email protected] Page 155 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 158 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FAHAD N. GH. S. AL DAMMAK [email protected] FAHAD TH SH S ALENZI [email protected] FAHEEM BILAL [email protected] FAIRVIEW EQUIPMENT AND [email protected] FAISAL HAROON [email protected] FAISAL HASAN KAZI [email protected] FAISAL M. RAFI H. ALMULLA [email protected] FAITH CAPITAL GROUP [email protected] FAKHRI MUSTAFAYEV [email protected] FALCON ASSET MANAGEMENT GMBH [email protected] FALK WARE [email protected] FAM. LTD PARTNERSHIP OF JAMES E. [email protected] FAM.TRST OF BOB &ROXANN ANDERSEN [email protected] FAN LI [email protected] FAN PAN [email protected] FAN WANG [email protected] FANG FANG [email protected] FANG LI [email protected] FANG LI [email protected] FANG LIN [email protected] FANG LUO (RELATED) [email protected] FANG MA [email protected] FANG QU [email protected] FANG SHYAN [email protected] FANG TANG [email protected] FANG TIAN [email protected] FANG WANG [email protected] FANG WANG [email protected] FANG WANG [email protected] FANG WU [email protected] FANG YE [email protected] FANG YE [email protected] FANG YE [email protected] FANG ZHAO [email protected] FANGFANG SUN [email protected] FANGFANG ZHENG [email protected] FANGLI DING [email protected] FANGYAN WEI [email protected] FANGZHEN CHEN [email protected] FANHONG ZENG [email protected] FANQIANG WEI [email protected] FANQIN ZENG [email protected] FAQIN HU [email protected] FARAG FAMILY TRUST [email protected] FARAHNAZ ESMAIL HANIFI [email protected] Page 156 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 159 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FARAZ ALAM [email protected] FAREES AHMED [email protected] FAREES AHMED [email protected] FARHAN AND ARSHIA SHAIKH [email protected] FARHAN KHAN [email protected] FARHANA NASSER [email protected] FARIBORZ ARZANI [email protected] FARIBORZ EHSANI & SARITA DUBIN [email protected] FARID CRISTANCHO [email protected] FARID KHAN [email protected] FARID KHAN [email protected] FARMWISE GRAINS (PTY) LTD [email protected] FARON FERGUSON [email protected] FARONG HUANG [email protected] FAROOQ SULTANALI [email protected] FARUKH ALVI [email protected] FARYAB, HORMOZ [email protected] FAST TRADE [email protected] FATE EVERETT [email protected] FATMA & MARTIN LUMB [email protected] FAUSTO CARVAJAL [email protected] FAUSTO FAVERO [email protected] FAUZIA AND SOFIA QADIR [email protected] FAXIANG FANG [email protected] FAY HIM LEW [email protected] FAYE E. THOMA [email protected] FAYE RHODES [email protected] FAYEZ M.M.A. AL QOUBA [email protected] FAZAL KHAN [email protected] FAZIE YAKUB [email protected] FAZLUR AZMI ABDUL MALEK [email protected] FAZLUR ULLAH [email protected] FEARSOME CAPITAL LLC [email protected] FEDERICO A Z CAVALLINI [email protected] FEDERICO GARLIN [email protected] FEDERICO KURI SCHEKAIBAN & [email protected] FEDERICO MANGANARO [email protected] FEDERICO NANNINI [email protected] FEDERICO VALDES-A &MAGALY MARCOS [email protected] FEDOR MIRKIN [email protected] FEDOR SINELNIKOV [email protected] FEI CAO [email protected] FEI CHEN [email protected] FEI LIU [email protected] FEI PEI [email protected] Page 157 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 160 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FEI SU [email protected] FEI XIONG [email protected] FEI YAO [email protected] FEIFEI HAO [email protected] FEIFEI JI [email protected] FEIFEI PANG [email protected] FEIFEI YANG [email protected] FEIPENG CHEN [email protected] FEISS FAMILY LTD [email protected] FEISS FAMILY LTD PARTNERSHIP [email protected] FEIXUE HUANG [email protected] FEIYAN WANG [email protected] FEIYAN YU [email protected] FEIYAN YU [email protected] FEIYUN ZHAO [email protected] FELIKS GOLTSMAN [email protected] FELINA PEREZ [email protected] FELIPE DE LA PLAZA [email protected] FELIX DARTEY-YEBOAH [email protected] FELIX GARCIA [email protected] FELIX JARUSEWIC [email protected] FELIX PETERS [email protected] FELIX RODRIGUEZ [email protected] FELIX WEBER [email protected] FEMI GEORGE [email protected] FEN LAO [email protected] FEN ZHU [email protected] FENG CAI [email protected] FENG CHEN [email protected] FENG CHEN [email protected] FENG CHEN [email protected] FENG GAO [email protected] FENG GAO [email protected] FENG GAO [email protected] FENG GAO [email protected] FENG LI [email protected] FENG LI [email protected] FENG LI [email protected] FENG LI [email protected] FENG LOU [email protected] FENG MAI [email protected] FENG NI [email protected] FENG NI [email protected] FENG QI [email protected] FENG QIU MENG [email protected] Page 158 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 161 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FENG QUN CHEN [email protected] FENG TIAN [email protected] FENG TIAN [email protected] FENG WANG [email protected] FENG WANG [email protected] FENG WEILI [email protected] FENG WU [email protected] FENG YANG [email protected] FENG ZHANG [email protected] FENG ZHANG [email protected] FENG ZHENG [email protected] FENG ZHOU [email protected] FENG ZHU [email protected] FENGCAI CUI [email protected] FENGCHENG LUO [email protected] FENGCHUN SHEN [email protected] FENGFEN LI [email protected] FENGFENG LI [email protected] FENGFENG WU [email protected] FENGJU TONG [email protected] FENGJUN LI [email protected] FENGLAN DOU [email protected] FENGLI LV [email protected] FENGLIN LI [email protected] FENGMEI CAO [email protected] FENGMEI LU [email protected] FENGMEI WANG [email protected] FENGMIN DONG [email protected] FENGMING CHENG [email protected] FENGQIN YI [email protected] FENGWEI WEI [email protected] FENGXIANG HUANG [email protected] FENGXIN WEI [email protected] FENGZHOU LI [email protected] FENLIN WANG [email protected] FERDINAND MARTINUS VAN CAMPEN [email protected] FERDINAND VANEK [email protected] FEREIDOUN A SHAHIR [email protected] FERENC PAPP [email protected] FERENCZ GALLER [email protected] FERGUSON, KENNETH RICHARD 36L [email protected] FERN TRICOU [email protected] FERNAND BERNARD SR. [email protected] FERNANDO ABREU [email protected] FERNANDO ANTONIO GOMESDOS SANTOS [email protected] Page 159 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 162 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FERNANDO ASHBY [email protected] FERNANDO BARRON [email protected] FERNANDO BONILHA [email protected] FERNANDO DOMINGO [email protected] FERNANDO ESPINAL [email protected] FERNANDO FIGUEROA [email protected] FERNANDO MONTUFAR [email protected] FERNANDO NAVARIDAS [email protected] FERNANDO RODRIGUEZ & XIMENA DE [email protected] FERNANDO TOPETE DAVILA [email protected] FERRARO, MARTIN V [email protected] FERRO CONSULTING INC. [email protected] FEYISAYO ALABA AFOLABI [email protected] FEYSAL NASIR [email protected] FEYTH HOLDINGS, LLC [email protected] FIA TECHNOLOGY SERVICES, INC. [email protected] FICKLIN LIVING TRUST [email protected] FIDA HUSSAIN [email protected] FIDEL HOLDINGS LTD [email protected] FIDEL ODENY OBADHA [email protected] FIDEL RODRIGUEZ [email protected] FIDELIA O BANIGO [email protected] FIDELITY PLANNING GROUP [email protected] FIEFIE NILES [email protected] FIELDING FAMILY INVESTING TRST [email protected] FIELDS LIVING TRUST [email protected] FIKRI TAKALA [email protected] FILIPINA SILVESTRE [email protected] FILIPPO ANTONIO LO NARDO [email protected] FILO PRODUCTIONS, INC [email protected] FINANCIAL CONCEPTS UNLIMITED C/O JOHN R. TAYLO FINDERSON ALVES [email protected] [email protected] FINN BJURVOLL HANSEN [email protected] FINN BJURVOLL HANSEN [email protected] FINTEC GROUP INC. [email protected] FIRDOSH MEHTA [email protected] FIRST ALLEGIANCE TRUST U/A/D 9/17/99 [email protected] FIRST COMMUNICATIONS, LLC [email protected] FIRST EQUITY RESIDENTIAL MORTGAGE, INC. [email protected] FIRST H AND M CORP [email protected] FISCHER & FISCHER [email protected] FISHER, ODED 125L [email protected] FISHER, RUSS [email protected] FITZGERALD, THOMAS J. [email protected] FITZPATRICK CREDIT JEWELERS, INC [email protected] Page 160 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 163 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FJM INVESTMENT GROUP, LLC [email protected] FJM KNOOPS MHJ KNOOPS [email protected] FLAGSHIP INVESTMENT GROUP, LLC [email protected] FLANZRAICH FAMILY TRUST DTD [email protected] FLAVIO OCHOA RIOS [email protected] FLEETWOOD FINANCIAL A SERVING [email protected] FLEXARET INVESTMENTS INC [email protected] FLOCKHART INTER VIVOS CHARITABLE REVOCABLE T FLORA STOUFFER [email protected] [email protected] FLORANTE EVILLA [email protected] FLORDELINA SUMAIT [email protected] FLORENCE CHESSLER [email protected] FLORENCIO B. JUAN [email protected] FLORENTINA ABADAL JOU [email protected] FLORENTINO VELARDE BOGEN NITA GREER VELARDE [email protected] FLORIAN HAFNER [email protected] FLORIAN HECHENRIEDER [email protected] FLORIAN VENTER [email protected] FLOYD & ROSE STUTZMAN [email protected] FLOYD AND JOAN AUSTIN [email protected] FLOYD E. JONES [email protected] FLOYD JAMISON [email protected] FLOYD JUILLARD [email protected] FLOYD NEAL [email protected] FLURY, ROBERT A. 40L [email protected] FLYING TICK, LLC [email protected] FLYNT & ELIZABETH CHANCELLOR [email protected] FNS CONSULTANCY B.V. [email protected]. FONT, GAMUNDI & CO., C. POR A. [email protected] FONTANA INVESTMENT INC. [email protected] FOON, LAU [email protected] FOREMOST TRADING, LLC [email protected] FOREX [email protected] FOREX [email protected] FOREXTRA LIMITED PARTNERSHIP [email protected] FORRAJES EL REGALO SA CV [email protected] FORRAJES EL REGALO, S.A. DE C.V. [email protected] FORREST C. AND MARYELLEN MENGES [email protected] FORREST D. AND JOYCE T. KERNS [email protected] FORREST DALE [email protected] FORREST JAMES [email protected] FORREST ZINN [email protected] FORSYTH, HAROLD G 40L [email protected] FORT BENTON LABORATORIES S.A.INC [email protected] FORT WEALTH TRADING CO., LLC [email protected] Page 161 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 164 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FORTUCAST MARKET TIMING, INC [email protected] FOSS MOUNTAIN CAPITAL LLC [email protected] FOUR OAKS ASSET MANAGEMENT, LLC [email protected] FOUR TEXANS LLC [email protected] FOURTEEN 1, LLC MASTER ACCOUNT [email protected] FOURTEEN 1,LLC [email protected] FOX FINANCIAL COMM W/H ACCT [email protected] FPA PARTNERS LP [email protected] FRAN & RICKEY SECHREST [email protected] FRANC SVIRT [email protected] FRANCES BELLIS JACOBS [email protected] FRANCES FROST [email protected] FRANCES FRY LEWIS GST [email protected] FRANCES J SATTLER [email protected] FRANCES M. BENSON AND [email protected] FRANCESCA BOURSIQUOT [email protected] FRANCESCA FAVUZZI [email protected] FRANCESCO CALDERONE [email protected] FRANCESCO ROMAGNOLLO [email protected] FRANCES-JAMES & ASSOCIATES LLC [email protected] FRANCESSCA POWERS [email protected] FRANCIS & LILIA DOWNS [email protected] FRANCIS & PAT SOUSA [email protected] FRANCIS BAFFOUR [email protected] FRANCIS COUTURE [email protected] FRANCIS COUTURE [email protected] FRANCIS E. GURRIE [email protected] FRANCIS EVERINGTON/ CASH ACCNT [email protected] FRANCIS FLETCHER [email protected] FRANCIS HAROLD MAJOR [email protected] FRANCIS IWUCHUKWU [email protected] FRANCIS J. ZYGMUNT [email protected] FRANCIS M. BURKE [email protected] FRANCIS MENSAH [email protected] FRANCIS MILLER [email protected] FRANCIS OHAEGBU [email protected] FRANCIS P MILLER [email protected] FRANCIS RATKA [email protected] FRANCIS SAMUEL [email protected] FRANCIS SOBAMBO [email protected] FRANCIS WADE [email protected] FRANCIS WADE [email protected] FRANCIS WILSON [email protected] FRANCIS/YVONNE WRIGHT REV TRUST [email protected] FRANCISCO ACEVEDO & NUBIA VARGAS [email protected] Page 162 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 165 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FRANCISCO CHAVEZ CRUZ [email protected] FRANCISCO DIAZ [email protected] FRANCISCO GARCIA & ANTONIA NAVAS [email protected] FRANCISCO GONZALEZ [email protected] FRANCISCO JAVIER [email protected] FRANCISCO JAVIER PORRAS [email protected] FRANCISCO JAVIER SIMON HAVAUX [email protected] FRANCISCO JAVIER SIMON HAVAUX [email protected] FRANCISCO LOZANO [email protected] FRANCISCO RAMIREZ [email protected] FRANCISCO VALDIVIA [email protected] FRANCISCO VALOR [email protected] FRANCO CONTARDI [email protected] FRANCO MASSAYUKI YAMADA [email protected] FRANCOIS DOUWES DEKKER [email protected] FRANCOIS DUMINY [email protected] FRANCOIS GAGNE [email protected] FRANCOIS PHAN [email protected] FRANCOISE LAPOSTOLLE [email protected] FRANCOISE MARKUS [email protected] FRANK & JOSEPH GRAZIANO [email protected] FRANK & JOSEPH GRAZIANO [email protected] FRANK & SUSIE BEARDSLEY [email protected] FRANK A & HILDA G GONZALES [email protected] FRANK A. DRISCOLL [email protected] FRANK ALBERT [email protected] FRANK ALVINO [email protected] FRANK BALOGH [email protected] FRANK BAUMGARTNER [email protected] FRANK BECKER [email protected] FRANK BERRY [email protected] FRANK BIERLING [email protected] FRANK BLAINE [email protected] FRANK BOENISCH [email protected] FRANK BOERMANN [email protected] FRANK BOULANGER [email protected] FRANK BRADLEY [email protected] FRANK BRTKO [email protected] FRANK BUCHOLTZ [email protected] FRANK BUSCH [email protected] FRANK CAIRO [email protected] FRANK CARRETERO JR. [email protected] FRANK CASTRUITA [email protected] FRANK CHAMANARA [email protected] FRANK CHIANESE [email protected] Page 163 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 166 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FRANK COSMAS [email protected] FRANK COVINO [email protected] FRANK CREECH [email protected] FRANK DARLING & JANET JOHNSON [email protected] FRANK DIAZ [email protected] FRANK DOUGLAS RAUB [email protected] FRANK DOWNEY [email protected] FRANK FERGUSON [email protected] FRANK FISHER [email protected] FRANK GASPARRO [email protected] FRANK GEBKEN [email protected] FRANK GLEAVES [email protected] FRANK GOLEZ [email protected] FRANK HAMMER [email protected] FRANK HARRISON & DAVID MICHAELS [email protected] FRANK HERRMANN [email protected] FRANK IPPOLITO [email protected] FRANK J ORLANDO [email protected] FRANK J. CERVO [email protected] FRANK J. FINK [email protected] FRANK JURACKA [email protected] FRANK JURGENS [email protected] FRANK KAISER [email protected] FRANK KARTH [email protected] FRANK KOPPELMAN [email protected] FRANK KOWALIK [email protected] FRANK L. DETURRIS SR. REVOCABLE TRUST [email protected] FRANK L. ECHOLS [email protected] FRANK L. KELTY [email protected] FRANK LAISE [email protected] FRANK LARA [email protected] FRANK LARSON [email protected] FRANK LEITNER [email protected] FRANK LEWIS [email protected] FRANK LORE [email protected] FRANK M. BENVENUTO [email protected] FRANK MACCANELLI [email protected] FRANK MARTIN [email protected] FRANK MERCIER [email protected] FRANK MILLER [email protected] FRANK MURACA [email protected] FRANK NDUKA [email protected] FRANK NEWTON [email protected] FRANK NISENBOIM [email protected] FRANK P. BEVILACQUA II LIVING TRUST [email protected] Page 164 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 167 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FRANK P. SAVOLDI JR. [email protected] FRANK P. STRAY [email protected] FRANK PALMIERI [email protected] FRANK PERLICK [email protected] FRANK R. BALISTRERI [email protected] FRANK R. BRUNO [email protected] FRANK R. POTENZO [email protected] FRANK RECOUPER JR [email protected] FRANK RIPULLO II [email protected] FRANK ROTH [email protected] FRANK SALVADOR [email protected] FRANK SAMSOCK [email protected] FRANK SCHOENBAECHLER [email protected] FRANK SCIAULINO [email protected] FRANK SEMONE [email protected] FRANK SKODA [email protected] FRANK SMITH [email protected] FRANK SMOLKA [email protected] FRANK STALEY [email protected] FRANK SULER [email protected] FRANK SULER [email protected] FRANK TATUM [email protected] FRANK TOMBARELLI [email protected] FRANK W. BARICKMAN TRUST [email protected] FRANK W. FARKAS [email protected] FRANK WILLIAMSON [email protected] FRANK WITTEVRONGEL [email protected] FRANK YUAN [email protected] FRANK ZIMMERMAN [email protected] FRANKIE & BRENDA KARVAS [email protected] FRANKIE J. JOSEPH [email protected] FRANKIE VEGA [email protected] FRANKLIN & LINDA YARBROUGH [email protected] FRANKLIN (DAVID) HARTMAN [email protected] FRANKLIN A. MILLAN [email protected] FRANKLIN ASSETS, LLC [email protected] FRANKLIN BERTSCHY [email protected] FRANKLIN O'DRISCOLL [email protected] FRANKLIN S & MARY BETH SMITH [email protected] FRANKLIN W. GRIFF MD [email protected] FRANKLIN WOODBERRY [email protected] FRANKLYN A. WOOD [email protected] FRANKLYN GUTIERREZ [email protected] FRANKO SAV [email protected] FRANKWIN SISSINGH [email protected] Page 165 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 168 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FRANNIJBRO B.V. [email protected] FRANS JOANNES MARIA VAN MEIR [email protected] FRANS SNYDERS [email protected] FRANS SNYDERS [email protected] FRANTISEK KONVINCY [email protected] FRANTISEK KRIZ [email protected] FRANTISEK LEBEDA [email protected] FRANTISEK STOPKO [email protected] FRANTISEK ZMOLIL [email protected] FRANZ AMANN [email protected] FRANZ GENTNER [email protected] FRANZ GUTWENGER [email protected] FRANZ GUTWENGER [email protected] FRANZ KLARER [email protected] FRANZ KUMMER [email protected] FRANZ LANG [email protected] FRANZ LAUBICHLER [email protected] FRANZ LEITNER [email protected] FRANZ MANUK KROELLIAN [email protected] FRANZ MAYER [email protected] FRANZ MEYER [email protected] FRANZ SCHULZE - TENKHOFF [email protected] FRED & JEANETTE LEHOUILLIER [email protected] FRED & JOAN EPSTEIN [email protected] FRED & KURT HAUQUITZ [email protected] FRED & PATRICIA AMDOR [email protected] FRED & SHARON CATHEY [email protected] FRED A. HESS [email protected] FRED A. HORN [email protected] FRED A. UMBLE [email protected] FRED AND SANDRA MORSON [email protected] FRED CALCUTT [email protected] FRED COHEN [email protected] FRED CORNEJO [email protected] FRED E. BRADLEY [email protected] FRED EPSTEIN AND JOAN EPSTEIN [email protected] FRED GEHRING [email protected] FRED HANS GUNTER KRUGER [email protected] FRED HOOVER [email protected] FRED KATZ [email protected] FRED KIRSCH [email protected] FRED KRAGE [email protected] FRED L. THOMAS REV. LIV. TRUST [email protected] FRED M. SCHILDWACHTER & SONS INC [email protected] FRED MILLER [email protected] Page 166 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 169 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FRED MILLER IRA [email protected] FRED OBERMEIER [email protected] FRED OVERTON [email protected] FRED ROEDER [email protected] FRED SCHWAB [email protected] FRED SHAHIR [email protected] FRED STELIANOU [email protected] FRED SUN [email protected] FRED T. PERRY [email protected] FRED TRENTLEIN [email protected] FRED TREUTLEIN [email protected] FRED ZEISS, JR. [email protected] FREDDIE D. THOMAS [email protected] FREDDY VAN HEMELEN AND [email protected] FREDERIC FISCHER [email protected] FREDERIC LAX [email protected] FREDERICK & CATHERINE MARGOLIN [email protected] FREDERICK & GAY HILL III [email protected] FREDERICK & KATHY HARTBECKE [email protected] FREDERICK & LYNN STRUTTON [email protected] FREDERICK CHANG [email protected] FREDERICK CHRISTOFFEL JANSEN [email protected] FREDERICK CLARK [email protected] FREDERICK CURTIS [email protected] FREDERICK D. & NAKATA S. FITCH [email protected] FREDERICK D. REYNOLDS [email protected] FREDERICK GIBBS [email protected] FREDERICK HAEDT [email protected] FREDERICK HULL JR. [email protected] FREDERICK K. HARRISON [email protected] FREDERICK LAUBE [email protected] FREDERICK MELLON [email protected] FREDERICK P SCHADLER [email protected] FREDERICK PANKEY [email protected] FREDERICK PERAYEFF [email protected] FREDERICK RANDLE [email protected] FREDERICK ROBBINS [email protected] FREDERICK SUNDERMAN [email protected] FREDERICK TYDEMAN [email protected] FREDERICO NOGUEIRA PINTO [email protected] FREDRICK KOENIG [email protected] FREEMAN GILMORE REV TRUST [email protected] FREEMAN R./MILLENNIUME [email protected] FREEMAN ROLLE [email protected] FRENEE GUNN [email protected] Page 167 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 170 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 FRIDAY OKHELEN [email protected] FRIDRIK OLAFSSON [email protected] FRIEDHELM RODE [email protected] FRIEDRICH BAUMANN [email protected] FRIEDRICH BAUMANN [email protected] FRIEDRICH FELZMANN [email protected] FRIEDRICH MAUERMANN [email protected] FRIEDRICH MUELLNER [email protected] FRITZ & CHRISTINA REISCH [email protected] FRITZ & VIRGINIA FUCHS [email protected] FRITZ IRNIGER [email protected] FRONTLINE PLACEMENT TECHNOLOGIES, INC [email protected] FRTIZ ZERWECK [email protected] FRYBERGER LAW FIRM [email protected] FS INVESTORS [email protected] FS886 [email protected] FTN FINANCIAL CAPITAL MARKETS [email protected] FU MING FAN [email protected] FUCHENG YIN [email protected] FUHUI HUANG [email protected] FUJUAN YU [email protected] FUJUN CHEN [email protected] FULCRUM ENTERPRISES, LLC [email protected] FULIN LU [email protected] FULVIO BENCINA [email protected] FUMI KNOX [email protected] FUMITOSHI TOYOSHIMA [email protected] FUNDACION UBIQUE [email protected] FUNGERAYI MANYARARA [email protected] FUNIAN SU [email protected] FUQI ZHOU [email protected] FURONG LIN [email protected] FUTING ZHAN [email protected] FUTURES ACCOUNTING & COMPLIANCE FAC [email protected] FUTURES TRADING GROUP, LLC [email protected] FUXIANG XIAO [email protected] FUYUN SHANG [email protected] FUZHONG ZHU [email protected] FXDIRECTDEALER,LLC [email protected] G CAPITAL TRADING, LLC [email protected] G. LIPKENS [email protected] G. OYEN [email protected] G. OYEN [email protected] G. STEPHEN CHARLTON [email protected] G. VEENSTRA [email protected] Page 168 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 171 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 G. VEENSTRA [email protected] G. WAYNE SINGLEY [email protected] G. WILLEMS [email protected] G. WILLEMS [email protected] G.E.M.H.A. WIDLAK [email protected] G.J.H. DE WIT [email protected] G.J.M. TERBERG [email protected] G.M.J. PIETERS [email protected] G.N VAN SCHOONHOVEN [email protected] G.P. DE GROENE [email protected] G.S GREWAL [email protected] G.W. DUIJZER [email protected] G.W. HAARSMA [email protected] G.W.M. OOMENS [email protected] G3 CAPITAL MANAGEMENT, LLC [email protected] GABOR DEAK [email protected] GABOR FEKETE [email protected] GABOR PETER [email protected] GABOR SZAMEDLI [email protected] GABRIEL CARVAJAL [email protected] GABRIEL CHAVEZ CRUZ [email protected] GABRIEL JARA BORDI [email protected] GABRIEL KELLER [email protected] GABRIEL QUINTERO [email protected] GABRIEL TRAN [email protected] GABRIELLA SPERANZA [email protected] GABRIELLE MCKENNA [email protected] GABRIELLE MCKENNA [email protected] GABRON INC [email protected] GAGAN KOPPARAM [email protected] GAGIK DJINANIAN [email protected] GAGNEJA, KIRPAL & HARBHAJAN NNM [email protected] GAIL & STEVEN ONLEY [email protected] GAIL ABRAMS [email protected] GAIL AND BRIAN HEATH [email protected] GAIL BENDER [email protected] GAIL D & J. DAVID HOLLOWOOD [email protected] GAIL FRANK [email protected] GAIL JOPPICH [email protected] GAIL K. BRANDS [email protected] GAIL K. BRANDS [email protected] GAIL MORRIS [email protected] GAIL R ELLENBOGEN AGRMT OF TRUST [email protected] GAIL RAINVILLE [email protected] GAIL SEGRETO [email protected] Page 169 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 172 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GAIL WHEELER [email protected] GAILIAN HAO [email protected] GAINESVILLE COINS, INC. [email protected] GAJ OREMANS [email protected] GALE A. HOLLOWAY [email protected] GALE MCMULLEN [email protected] GALILEO WEATHER RISK MGMT LTD [email protected] GALINA & SERGEY LEVIN [email protected] GALINA BRAME [email protected] GALINA KOPANIOV [email protected] GALLAGHER ASSOCIATES ARCHITECTS [email protected] GALRET [email protected] GAMBIT COMM TRADING INC [email protected] GAN YU [email protected] GANESH KRISHNAMOORTHY [email protected] GANG CHEN [email protected] GANG CHEN [email protected] GANG HAN [email protected] GANG HE [email protected] GANG LI [email protected] GANG RONG [email protected] GANG TAN [email protected] GANG TAO [email protected] GANG WANG [email protected] GANG WANG [email protected] GANG WEI [email protected] GANG WU [email protected] GANG XIAO [email protected] GANG XU [email protected] GANG XUE [email protected] GANG YANG [email protected] GANG YI [email protected] GANG ZHAO [email protected] GANGDONG ZHOU [email protected] GANGYANG LI [email protected] GANGYANG QI [email protected] GAO FENG LIANG [email protected] GAO SU [email protected] GAOFENG RUAN [email protected] GAOXUAN CHANG [email protected] GAR GROSS [email protected] GARCIA GRAIN TRADING CORPORATION [email protected] GARETH SALOMON [email protected] GARETT HAZELWOOD & KRISTAL CONRAD-HAZELWO GAREY LARSON [email protected] [email protected] Page 170 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 173 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GARGES HANA [email protected] GAROLD & BERNIECE MAY [email protected] GAROLD AND ELEANOR MILLER [email protected] GAROLD COLLINS [email protected] GARRETT BROWN [email protected] GARRETT GUESS [email protected] GARRETT RHYNES [email protected] GARRETT S. & JUDY A. SAVAGE [email protected] GARRETT STRATULAT [email protected] GARRISON FUND LP [email protected] GARRISON FUND LP [email protected] GARROTT ELGHAMMER [email protected] GARRY CAMPBELL FAM TRUST [email protected] GARRY COWIE [email protected] GARRY D. MURPHY [email protected] GARRY EWELS [email protected] GARRY SAPOZNIKOW [email protected] GARRY VITAKER [email protected] GARRY WALTERS [email protected] GARTH ANGUS MCKINNEY [email protected] GARTH GRIFFITHS [email protected] GARTH WILLIAM CROMPTON [email protected] GARVER, CHARLES F. [email protected] GARVIN STANISLAWSKI [email protected] GARY & CAROLYN DUNHAM [email protected] GARY & CAROLYN SEAGREN [email protected] GARY & CINDY STANG [email protected] GARY & DEBORAH CORNETT [email protected] GARY & KENDRA HAMPEL [email protected] GARY & LYNNE FORD [email protected] GARY & MARGO JOHNSON [email protected] GARY & MARLENE PRICE [email protected] GARY & MARTHA MANNING [email protected] GARY & MARY GOLKA [email protected] GARY & NANCY WILSON [email protected] GARY & NORA MAY [email protected] GARY & TAMMY REYNOLDS [email protected] GARY & TAWNA BAXTER [email protected] GARY & TERRY GUIDRY MASTER ACT [email protected] GARY A. BARNES [email protected] GARY A. CORNER [email protected] GARY A. SMITH [email protected] GARY AND DORIS MILLER [email protected] GARY AND JACQUELINE MEEK [email protected] GARY AND JENNIFER VILJOEN [email protected] Page 171 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 174 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GARY AND JENNIFER VILJOEN [email protected] GARY AND KATHLEEN TAYLOR [email protected] GARY AND LORI HEVELONE [email protected] GARY AND SHARON KEGERREIS [email protected] GARY BALDWIN [email protected] GARY BALL [email protected] GARY BALL [email protected] GARY BARTHOLOMEW [email protected] GARY BENNETT [email protected] GARY BIDDLE [email protected] GARY BORDEN [email protected] GARY BORTZ [email protected] GARY BREWER [email protected] GARY BRUMMITT [email protected] GARY C. PRECHTER [email protected] GARY CLOSE GGLEIS @TELUSPLANET.NET GARY CLOSE [email protected] GARY CORNELIUS [email protected] GARY CYR [email protected] GARY D. DAVIS [email protected] GARY D. HUTTO [email protected] GARY DANNHOFF [email protected] GARY DERKS [email protected] GARY DOHERTY [email protected] GARY DOPPES [email protected] GARY DUYCK [email protected] GARY E. LAM [email protected] GARY E. SWINEA [email protected] GARY ELLIS [email protected] GARY ERNEST [email protected] GARY ESKELSON [email protected] GARY FALTEISEK [email protected] GARY FONTANO [email protected] GARY FRITZ [email protected] GARY FULK [email protected] GARY GALBREATH [email protected] GARY GENTILE [email protected] GARY GERDE [email protected] GARY GINO CHEEK [email protected] GARY GODDARD [email protected] GARY GORDON [email protected] GARY GRACYALNY [email protected] GARY GREENBERG [email protected] GARY HAGAN [email protected] GARY HART [email protected] Page 172 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 175 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GARY HILLIARD [email protected] GARY HUGHES [email protected] GARY HUTMAN [email protected] GARY J. LAVALLEY [email protected] GARY JENNINGS [email protected] GARY JURACEK [email protected] GARY KELLER [email protected] GARY KILGORE [email protected] GARY KLEKER [email protected] GARY KLEKER [email protected] GARY KOSACZ [email protected] GARY L & KATHERINE T SHARP [email protected] GARY L. & KATHERINE T. SHARP [email protected] GARY L. & REBECCA E. WERNER [email protected] GARY L. OLDER SR. [email protected] GARY L. RENNER [email protected] GARY L. TATE [email protected] GARY LAKHIANI [email protected] GARY LAMBERT [email protected] GARY LARSEN [email protected] GARY LEIGHT [email protected] GARY LOEFFELHOLZ [email protected] GARY LONG [email protected] GARY M KOCH [email protected] GARY M. BRITE [email protected] GARY MARIO FUJITA [email protected] GARY MARTEN [email protected] GARY MARTINER [email protected] GARY MASAO SHIMADA [email protected] GARY MASON, MD [email protected] GARY MATT [email protected] GARY MAURER [email protected] GARY MCKAY [email protected] GARY MEYER [email protected] GARY MORRIS [email protected] GARY MOSCARELLO [email protected] GARY N. SMITH BETTY A. MCCABE [email protected] GARY NAIDAS [email protected] GARY NUZUM [email protected] GARY PAVKOVICH [email protected] GARY PEELER [email protected] GARY PEPPER [email protected] GARY PEREGRINE [email protected] GARY PETERS [email protected] GARY PETERSON [email protected] Page 173 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 176 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GARY PIERCE [email protected] GARY PINFOLD [email protected] GARY PIPEK [email protected] GARY PITTS [email protected] GARY PLAKE [email protected] GARY POTRZEBOWSKI [email protected] GARY R PETERSON [email protected] GARY R. KING [email protected] GARY R. KING [email protected] GARY R.SOSNICK [email protected] GARY REINDERS [email protected] GARY RHINEHEART [email protected] GARY RICE [email protected] GARY ROSHOLT [email protected] GARY ROUSE [email protected] GARY S JOHNSON [email protected] GARY S. CROWDER [email protected] GARY S. HUBAND, CPA, INC. [email protected] GARY S. KRAJEWSKI [email protected] GARY SANSONE [email protected] GARY SCHREIER [email protected] GARY SEMMLER [email protected] GARY SHARP [email protected] GARY SHIMADA [email protected] GARY SIMS [email protected] GARY SLADE [email protected] GARY SMITH [email protected] GARY SOKOL [email protected] GARY STEIN [email protected] GARY STEPHENSON [email protected] GARY STRAYER [email protected] GARY SZYMANSKI [email protected] GARY TOBIN [email protected] GARY TOPPING [email protected] GARY TSAI [email protected] GARY VANCE [email protected] GARY VETTE [email protected] GARY VOTTO [email protected] GARY W AND INA A ALLSOPP [email protected] GARY W OBERHELMAN [email protected] GARY W. BETHE [email protected] GARY W. BUSH TRUST [email protected] GARY W. HAEGERICH [email protected] GARY W. REXRODE [email protected] GARY WEBB [email protected] Page 174 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 177 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GARY WEBER [email protected] GARY WEINHAUER [email protected] GARY WIGGINS [email protected] GARY WIREMAN [email protected] GARY WOODS [email protected] GARY WOODWARD [email protected] GAUDENCIO G. LOPEZ [email protected] GAUKE WIJMENGA [email protected] GAURAV RADADIYA [email protected] GAUTAM SHARMA [email protected] GAVIN HOLMES [email protected] GAVIN JOHNSON [email protected] GAVIN POWELL [email protected] GAYATRI PANDA [email protected] GAYE HILL [email protected] GAYLE ABRAMSON [email protected] GAZETTE VERBRAUCHERMAGAZIN GMBH [email protected] GBADE OBISESAN [email protected] GBENGA SAMUEL OLUWASESIN [email protected] GCSS, LLC [email protected] GD DURAN LLC [email protected] GDNA MCMASTER [email protected] GDS GESELLSCHAFT FUR DATENVERARBEITUNG & S GE WANG [email protected] [email protected] GEERT DIERCKX [email protected] GEERT VAN LOON [email protected] GEETA & SANJAY CHAUDHARY [email protected] GEHU BETEILIGUNGEN AG [email protected] GEI EQUITIES LLC [email protected] GEMINI MARKETING INC. [email protected] GEMMA MORADELL RIURO [email protected] GENE & LONNA LENNING [email protected] GENE A. CARLSON [email protected] GENE A. JOHNSON [email protected] GENE A. JOHNSON [email protected] GENE AND KRISTIN WEBSTER [email protected] GENE AND LONNA LENNING [email protected] GENE AND PRENTICE GONZALES [email protected] GENE CIANCIO [email protected] GENE FRITTS [email protected] GENE GRIMM [email protected] GENE HORNER [email protected] GENE KEITH [email protected] GENE LEEUW [email protected] GENE R & MARIT L. BALDWIN [email protected] Page 175 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 178 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GENE SIEFERT [email protected] GENE WEIDEMOYER [email protected] GENERAL HOLDINGS CORP [email protected] GENEVIEVE LISTER [email protected] GENGHAO ZHANG [email protected] GENGXU QIN [email protected] GENI BOYER [email protected] GENKI INVESTMENTS [email protected] GENNADII POLIANSKIE [email protected] GENNADIY LAZARENKO [email protected] GENNADIY TEMNENKO [email protected] GENNADIY VOVK [email protected] GENNADY & LIOUDMILA EVTUSCHENKO [email protected] GENNADY BOBYLKOV [email protected] GENSHEN LAI [email protected] GEO FUNDING, LLC [email protected] GEODE INDUSTRIES [email protected] GEOFF ANNIS [email protected] GEOFF GOLDIE [email protected] GEOFF GOLDIE [email protected] GEOFF GOLDIE [email protected] GEOFF LAWRENCE [email protected] GEOFF SCHNEIDER [email protected] GEOFFREY BLACKWELL [email protected] GEOFFREY FAUL & H. ELAINE GIBSON [email protected] GEOFFREY HANTZ [email protected] GEOFFREY HARE [email protected] GEOFFREY MICHAEL KELLY [email protected] GEORG GUGGENMOS [email protected] GEORG PAUL GUENSBERG [email protected] GEORGE & ALTA DALEIDEN [email protected] GEORGE & DWI CHADWICK [email protected] GEORGE & PAMELA BENTLEY [email protected] GEORGE & PAMELA BENTLEY 1999 [email protected] GEORGE & PAMELA MEIER [email protected] GEORGE & PAULINE ULICNY [email protected] GEORGE & RITE ASHKAR [email protected] GEORGE A. MILLER [email protected] GEORGE ALAMA JR [email protected] GEORGE ALLEN [email protected] GEORGE ALTMAN [email protected] GEORGE AMBROSE III [email protected] GEORGE AND DANIEL ANTINORI [email protected] GEORGE AND ELIZABETH WOOD [email protected] GEORGE AND SULINDA DUFFY [email protected] Page 176 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 179 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GEORGE ANTHONY MENDEZ ANDERSON [email protected] GEORGE ASHKAR [email protected] GEORGE B. WHITEHEAD [email protected] GEORGE BACCASH [email protected] GEORGE BANDURCHIN [email protected] GEORGE BENASHVILI [email protected] GEORGE BLEIER [email protected] GEORGE BLOOM [email protected] GEORGE BOYINGTON [email protected] GEORGE BRINT [email protected] GEORGE BROWN III [email protected] GEORGE C. DORTZBACH [email protected] GEORGE C. JOHNSON, JR. [email protected] GEORGE CAMILLERI [email protected] GEORGE CHARNLEY [email protected] GEORGE CHRIST [email protected] GEORGE COKE [email protected] GEORGE CRENSHAW [email protected] GEORGE CROMACK [email protected] GEORGE CUTHBERT [email protected] GEORGE DAVID [email protected] GEORGE DAVID MAYNARD [email protected] GEORGE DAVIDOVICH [email protected] GEORGE DEPERSIA [email protected] GEORGE DUNWOODY [email protected] GEORGE DYAR [email protected] GEORGE E OSSEY [email protected] GEORGE E. DESHON JR [email protected] GEORGE E. EPPERSON [email protected] GEORGE E. WHITE [email protected] GEORGE ENRICO GRANSE [email protected] GEORGE EVERETT TRACY [email protected] GEORGE F ANDERSON II [email protected] GEORGE FISH [email protected] GEORGE FRANCE [email protected] GEORGE G. SMITHWICK [email protected] GEORGE GARSIA [email protected] GEORGE GEER [email protected] GEORGE GRATTON [email protected] GEORGE GRUBB [email protected] GEORGE GUMBLETON [email protected] GEORGE H MIHOS [email protected] GEORGE HARONEY [email protected] GEORGE HODGES [email protected] GEORGE HOWARD [email protected] Page 177 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 180 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GEORGE HUFFMAN [email protected] GEORGE J. COCALIS [email protected] GEORGE J. POLASEK [email protected] GEORGE JOSEPH ROSE [email protected] GEORGE JUMP [email protected] GEORGE KAKASULEFF [email protected] GEORGE KALOGRIDES [email protected] GEORGE KORECKY [email protected] GEORGE L. IDLER [email protected] GEORGE L. STEVENS [email protected] GEORGE LAMONT [email protected] GEORGE LAWS [email protected] GEORGE LEWIS [email protected] GEORGE LUBURICH II [email protected] GEORGE M. GROVES [email protected] GEORGE M. WHITE [email protected] GEORGE MAKRYLLOS [email protected] GEORGE MAROSKOS [email protected] GEORGE MCMICKLE [email protected] GEORGE MICHAEL FULLWOOD [email protected] GEORGE MORGAN [email protected] GEORGE MUNGER [email protected] GEORGE NOVIS [email protected] GEORGE NOVOSEL [email protected] GEORGE P. BANDIS [email protected] GEORGE P. BANDIS [email protected] GEORGE P. SEKERTZOGLOU [email protected] GEORGE PAGOULATOS [email protected] GEORGE PANAYOTOV [email protected] GEORGE PAPAGIANNIS [email protected] GEORGE PILAKIS [email protected] GEORGE PIPKA [email protected] GEORGE PITCHER [email protected] GEORGE POLEN [email protected] GEORGE POSYPANOV [email protected] GEORGE QUAY [email protected] GEORGE QUINONES [email protected] GEORGE R. & VIRGINIA B. DAWSON FAMILY TRUST [email protected] GEORGE R. HOTZ [email protected] GEORGE R. ORTON [email protected] GEORGE RASMUSSEN [email protected] GEORGE REGO [email protected] GEORGE ROLLIN [email protected] GEORGE RONES [email protected] GEORGE ROSSI [email protected] Page 178 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 181 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GEORGE S. NORMAN [email protected] GEORGE SCHAEFFLER [email protected] GEORGE SCHILLING [email protected] GEORGE SCIENSKI [email protected] GEORGE SEWELL & MOZALEE SEWELL [email protected] GEORGE SEXTON [email protected] GEORGE SITES [email protected] GEORGE STAROSTA [email protected] GEORGE STEVENSON [email protected] GEORGE SUTHERLAND [email protected] GEORGE T PANTOS [email protected] GEORGE TESFA [email protected] GEORGE TIVADOR [email protected] GEORGE TODD WITHY [email protected] GEORGE TOPIC [email protected] GEORGE URE [email protected] GEORGE VARGA [email protected] GEORGE VOICH [email protected] GEORGE W. DELANEY [email protected] GEORGE W. DELANEY [email protected] GEORGE W. FRANK JR. [email protected] GEORGE W. MARSHALL III [email protected] GEORGE WEST [email protected] GEORGE WREND [email protected] GEORGE WRIGHT [email protected] GEORGES QUAY [email protected] GEORGI MARKOV [email protected] GEORGI POPOV [email protected] GEORGIOS MARKOVITS [email protected] GEORGIOS YIANNAKI [email protected] GEORGIS TAFLANIDIS [email protected] GEORGY ZHERYAKOV [email protected] GERADUS JACOBUS GIESEN [email protected] GERALD & BONITA BONNES [email protected] GERALD & GAIL KINNEY [email protected] GERALD & JOAN TEMPESTA [email protected] GERALD & KATHY LAGAMBINA [email protected] GERALD AND ANNE JOHNSON [email protected] GERALD BARRICK [email protected] GERALD BARTON [email protected] GERALD BROUGH [email protected] GERALD C. BECKMAN [email protected] GERALD C. MUSSELWHITE [email protected] GERALD CALLAHAN [email protected] GERALD COWELL [email protected] Page 179 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 182 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GERALD DUMOUCHELLE & JOHN PELOSO [email protected] GERALD E BESTON [email protected] GERALD EFFERTZ [email protected] GERALD FRIEDMAN [email protected] GERALD GARCIA [email protected] GERALD GEBHARDT [email protected] GERALD GLUSZEK [email protected] GERALD GOIN [email protected] GERALD GOIN [email protected] GERALD GRAY [email protected] GERALD GRAZIANI [email protected] GERALD GUSTAFSON [email protected] GERALD HANSCOM [email protected] GERALD HART & BETTY BELCOURT [email protected] GERALD HURLEY [email protected] GERALD J. CARON [email protected] GERALD J. GOTTUS [email protected] GERALD JEFFKIN [email protected] GERALD KAKASULEFF [email protected] GERALD KUNSELMAN [email protected] GERALD L. CHRISTENSEN [email protected] GERALD LARMAN [email protected] GERALD MCFARLAND JR [email protected] GERALD METALS INC [email protected] GERALD MEYER [email protected] GERALD MONTGOMERY [email protected] GERALD PERMAN [email protected] GERALD PETERS [email protected] GERALD R. FLOOD [email protected] GERALD REEDY [email protected] GERALD RUCKER [email protected] GERALD RUDER [email protected] GERALD RUFF [email protected] GERALD SEATON [email protected] GERALD SEAY [email protected] GERALD SHULL [email protected] GERALD SULEWSKI [email protected] GERALD T. DAY [email protected] GERALD THOMAS [email protected] GERALD VERHOEK [email protected] GERALD W MORRISON II [email protected] GERALD WERNOVSKY [email protected] GERALD ZOTTL [email protected] GERALDALE HOLSTEINS LTD [email protected] GERALDINE A. KOSTIC [email protected] Page 180 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 183 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GERALDINE SUTHERLAND [email protected] GERARD & RAGNHILDUR HANSEN [email protected] GERARD CASEY [email protected] GERARD EGAN [email protected] GERARD LAMMERS [email protected] GERARD MANLEY [email protected] GERARD MARCOTTE [email protected] GERARD MOULIN [email protected] GERARD PORTER [email protected] GERARD SHAMA & [email protected] GERARD SHAMA & [email protected] GERARD SWEET [email protected] GERARD VERKUYLEN [email protected] GERARDO CAMPBELL [email protected] GERARDO MINJARES [email protected] GERARDO NUNEZ [email protected] GERARDO OSIO [email protected] GERARDO TURRI [email protected] GERASIMOS TZIVRAS [email protected] GERASIS PAVEL [email protected] GERGANA GEORGIEVA [email protected] GERHARD FUSSLE [email protected] GERHARD GOTZEINA [email protected] GERHARD HANNIG [email protected] GERHARD SCHMIDT [email protected] GERHARD SCHNEIDER [email protected] GERIANA LTD. [email protected] GERMAINE LEONARD [email protected] GERMAN ARELLANO [email protected] GERMAN ARREOLA [email protected] GERMAN FELIPE ORTIZ CALAD [email protected] GERMAN L LOPEZ [email protected] GERMAN PENA/OLGA PENA DE MUNEVAR [email protected] GERREN WILLIAMS [email protected] GERRY KAHANE & LILIAN ESPINOLA [email protected] GERRY KAHANE & LILIAN ESPINOLA [email protected] GERRY LAWRENCE [email protected] GERRY SARUSSI [email protected] GERTRAUDE WINKLER [email protected] GESNEL LUCIUS [email protected] GEURT KETS [email protected] GEWLICK LLC. [email protected] GFX GROUP SA [email protected] GHALEB TRADING, LLC [email protected] GHANI SERVICES INC [email protected] Page 181 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 184 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GHANSHYAM PATEL [email protected] GHASSAN S. SAFADI AND [email protected] GHASSAN TAWACHI [email protected] GHAZI KHAN [email protected] GIANDONATO FINO [email protected] GIANNI SCALELLA [email protected] GIGGITY CAPITAL LLC [email protected] GIGI ESPINOSA [email protected] GIJSBERT DEN HARTOG [email protected] GIL AZOULAY [email protected] GIL B DREYFUSS 1998 IRREVOCABLE TRUST [email protected] GIL ETHERIDGE [email protected] GIL MAYRON [email protected] GIL VILLAGRAN [email protected] GIL W. SMITH [email protected] GILA B. GOODMAN [email protected] GILAD LITVAK [email protected] GILBERT & MARY WOODMAN [email protected] GILBERT A. VAN HILL [email protected] GILBERT DAVIS [email protected] GILBERT H. DUNHAM JR. [email protected] GILBERT HAAG [email protected] GILBERT L. POTTS [email protected] GILBERT LEVINE [email protected] GILBERT OLSON [email protected] GILBERT R. SPURLOCK [email protected] GILBERT YEE [email protected] GILBERT ZEKVELD [email protected] GILBERTO BARBEYTO SIL [email protected] GILBERTO GONZALEZ [email protected] GILBERTO PEREZ MEJIA [email protected] GILBERTSON, GRANT H. [email protected] GILES ALUN-JONES [email protected] GIN 5 INVESTMENT CLUB [email protected] GIN YIN INVESTMENTS LLC [email protected] GINA BRODERICK [email protected] GINA BROUSSARD [email protected] GINA MARTY [email protected] GINA MCGUIRE [email protected] GINDIDIS FAMILY TRUST [email protected] GINES RUIZ RAMIREZ [email protected] GINO AND GINA PIZZI [email protected] GINO PEREIRA [email protected] GIOVANNI LOAIZA [email protected] GIOVANNI PAYER [email protected] Page 182 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 185 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GIRINDRA SHARMA [email protected] GISELA PERMANSCHLAGER [email protected] GIULIO MIGLIO [email protected] GIUSEPPE DETTORRE [email protected] GIUSEPPE MORELLO [email protected] GIUSEPPE NOTARBARTOLO DI SCIARA [email protected] GIUSEPPE NOTARBARTOLO DI SCIARA [email protected] GIUSEPPE NOTARBARTOLO DI SCIARA [email protected] GIUSEPPE SOTTILE [email protected] GIZELLA LOMBARDI [email protected] GLADELIA VILLANUEVA [email protected] GLADYS F. WALLACE STEPHEN [email protected] GLEB VASILYEV [email protected] GLEN & KATHY HANER [email protected] GLEN & MELISSA PATTISON [email protected] GLEN ABRAHAMS [email protected] GLEN BEAUDRY [email protected] GLEN CHRAPAN [email protected] GLEN D. GUDE [email protected] GLEN DEAN [email protected] GLEN E. SWARTZ [email protected] GLEN HAMILTON [email protected] GLEN HAMILTON [email protected] GLEN HAMILTON [email protected] GLEN JAMES LARSON [email protected] GLEN MYERS [email protected] GLEN NEUMANN [email protected] GLEN SAMPSON [email protected] GLEN STENZEL [email protected] GLEN THOMAS REYNOLDS [email protected] GLENDA VANSICKLE [email protected] GLENDEN E LEHNUS [email protected] GLENEAGLE ASSET MANGT [email protected] GLENEAGLE ASSET MGNT LIMITED ATF [email protected] GLENFORD G. NEWMAN [email protected] GLENN & DELYNN BARROWS [email protected] GLENN & ELMIRA BEELER [email protected] GLENN & ELMIRA BEELER [email protected] GLENN & HELEN STANKIS [email protected] GLENN & HELEN STANKIS [email protected] GLENN & LINDA GROH [email protected] GLENN & MARY CRAIG [email protected] GLENN A SPARKS [email protected] GLENN A. BAGLEY [email protected] GLENN ABNEY [email protected] Page 183 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 186 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GLENN ALBERT BAKER [email protected] GLENN ALLEN CARTER [email protected] GLENN ALLEN CARTER CASH ACCT [email protected] GLENN AND PATTY DAVIS [email protected] GLENN BIELER [email protected] GLENN BROWN [email protected] GLENN D. FOX JR. [email protected] GLENN D. NEIL [email protected] GLENN DIAMOND [email protected] GLENN F. HEIDINGER [email protected] GLENN FRIED [email protected] GLENN GIPSON [email protected] GLENN GOODIN [email protected] GLENN GRAVENGARD [email protected] GLENN HELM [email protected] GLENN HENDERSON [email protected] GLENN J. DUFEK [email protected] GLENN JAMES [email protected] GLENN MACCHIAVERNA [email protected] GLENN MACHOMETA [email protected] GLENN PATRICK [email protected] GLENN R. TEGEN [email protected] GLENN ROBKE [email protected] GLENN ROSEN [email protected] GLENN ROSS [email protected] GLENN SCHMIDT [email protected] GLENN SCHUR [email protected] GLENN STRACIK [email protected] GLENN STRANGE [email protected] GLENN THURMAN [email protected] GLENNOR BRODERICK [email protected] GLENTIS THOMAS [email protected] GLOBAL ALLIANCE OPERATION, LLC [email protected] GLOBAL BUSINESS MARKETS [email protected] GLOBAL ENVESTURE INC [email protected] GLOBAL ENVESTURE INC [email protected] GLOBAL WEALTH LTD. [email protected] GLOBEX GMBH [email protected] GLOBEX GMBH [email protected] GLORIA B. SITLER [email protected] GLORIA WRIGHT [email protected] GLORIA Y. GREEN [email protected] GLORIOUS UCHE AMALU-JACK [email protected] GLYNN DILLAHUNTY [email protected] GM RATAN [email protected] Page 184 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 187 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GMDVIC PTY LTD [email protected] GNANESHWAR GUKKARI [email protected] GO GOLD GO I, LLC [email protected] GO TRADE CORP [email protected] GOBIND MODI [email protected] GODFREY AMBAKEDEREMO [email protected] GODWIN CHUKWUDUM NWAOBI [email protected] GOETZ & MATTHIAS BUSSLER [email protected] GOH SIE KHENG [email protected] GOH TOCK KEE [email protected] GOING FOR BROKE, LP [email protected] GOLD BULLION INTL LLC (SERIES B) [email protected] GOLD COAST FUTURES GROUP, INC. [email protected] GOLDCOP MINES LTD [email protected] GOLDCOP MINES LTD [email protected] GOLDEN WONG [email protected] GOLI YOUNG [email protected] GONGPING LIU [email protected] GONSKA FOUNDATION, LLC [email protected] GONZALO ALBERTO VILLAMIZAR DE LA ROSA [email protected] GONZALO CAMACHO [email protected] GONZALO MARTE, JR. [email protected] GOOD LUCK VENTURES RE, LLC [email protected] GOODMAN, PENNY LQL 2L [email protected] GOODY K. PAJNIGARA AND [email protected] GOPAL MADANE [email protected] GOPALAPPA RAJANNA [email protected] GOPESH A. PATEL CASH ACCOUNT [email protected] GOPESH A. PATEL CASH ACCOUNT [email protected] GORD MARQUIS [email protected] GORDON & EVA DOZIER [email protected] GORDON & KAREN ROSE [email protected] GORDON BENNETT [email protected] GORDON BRADSHAW [email protected] GORDON DALEY [email protected] GORDON GOSS [email protected] GORDON GRAHAM [email protected] GORDON LAWSON [email protected] GORDON M. PARKHURST [email protected] GORDON MACVEY [email protected] GORDON R. KIMMICH [email protected] GORDON REICHERT [email protected] GORDON SHOEMAKER [email protected] GORDON SWIRE [email protected] GORDON TRADING [email protected] Page 185 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 188 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GORDON W. & SANDRA K. ANGUS [email protected] GORDON W. SMITH [email protected] GORDON WASSELL, LORI MCKEON AND [email protected] GORDON WILLIAM HILLMAN [email protected] GORDON, STEVE 120L [email protected] GORNALL RETIREMENT FUND [email protected] GOTTFRIED KAPS [email protected] GOTTFRIED KARBINER [email protected] GOULD, EDDY & CHRIS 65L [email protected] GOVIND D PATEL [email protected] GPI FUTURES [email protected] GPWU, INC. [email protected] GRABOW & ASSOCIATES [email protected] GRACE BRANDENBURG [email protected] GRACE PESIKEY [email protected] GRADY BROWN [email protected] GRADY HOBBS [email protected] GRADY L GOOLSBY II LTD [email protected] GRAEME BREWERTON [email protected] GRAEME MCINTOSH [email protected] GRAHAM BLYTH [email protected] GRAHAM CAPOZIO [email protected] GRAHAM CLARKE [email protected] GRAHAM COLE [email protected] GRAHAM COLE [email protected] GRAHAM CURRAN [email protected] GRAHAM DAYMOND [email protected] GRAHAM LAUGHLIN [email protected] GRAHAM NOBLE [email protected] GRAHAM RUSHBROOK [email protected] GRAMAN HOLDINGS INC. [email protected] GRAND FULLER [email protected] GRANT & MELANIE RECORD [email protected] GRANT & MELANIE RECORD [email protected] GRANT BOMSTA [email protected] GRANT BOYER [email protected] GRANT BRUNNER [email protected] GRANT BUHLER [email protected] GRANT CAMPBELL [email protected] GRANT DAVIS [email protected] GRANT KASHIWADA [email protected] GRANT RENIER [email protected] GRANT RENIER [email protected] GRANVILLE RAILEY [email protected] GRAZYNA KAPICA [email protected] Page 186 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 189 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GREAT DESIGNS INC [email protected] GRECU CATALIN [email protected] GREEN & GREEN MONEY PURCHASE [email protected] GREEN ECO INVESTMENTS [email protected] GREEN, JAMES A. 80L [email protected] GREENWELL FAMILY LTD PARTNERSHIP [email protected] GREENWORD LP AN ARIZONA LP [email protected] GREG & LAURIE KALDOR [email protected] GREG & TERESA HARRIS [email protected] GREG & WANDA FISHER [email protected] GREG A PARKER [email protected] GREG ANTONUCCI DEFINED BENEFIT [email protected] GREG BEGIN [email protected] GREG BER [email protected] GREG BERGIN [email protected] GREG BOUASY [email protected] GREG BRAUN [email protected] GREG BURDETT [email protected] GREG CASH AND ROBERT MUNCY JR. [email protected] GREG CLOSE [email protected] GREG COPELAND [email protected] GREG DEL MONICO [email protected] GREG DURAN [email protected] GREG FLEMING [email protected] GREG FRONING [email protected] GREG GIESKEN [email protected] GREG HARROWE [email protected] GREG HEDMAN [email protected] GREG JOHNSON/LINDA JOHNSON [email protected] GREG KEMMEL [email protected] GREG KNIGHT [email protected] GREG KRACHT [email protected] GREG L. GEORGE [email protected] GREG LOEHR [email protected] GREG MANGUM [email protected] GREG MAXWELL [email protected] GREG MEJEUR [email protected] GREG MELLON [email protected] GREG PETERS [email protected] GREG PETERSON [email protected] GREG PIPHO [email protected] GREG RAHMEYER [email protected] GREG RENNEKE [email protected] GREG ROLES [email protected] GREG SCHMIDT [email protected] Page 187 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 190 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GREG TANGHE & SHANNON TANGHE-YU [email protected] GREG THEISS [email protected] GREG TILTON & PETER SCHIDLOWSKI [email protected] GREG W. HELLAND [email protected] GREG WEEMS [email protected] GREG ZAHNER [email protected] GREG ZOELLER [email protected] GREGG CURRY [email protected] GREGG D. GOPLERUD [email protected] GREGG KOBASHIGAWA [email protected] GREGG LEDUC [email protected] GREGG M. PERREAULT [email protected] GREGORIO LA ROSA & SILVANA [email protected] GREGORY & CAROLINE NAJMAN [email protected] GREGORY & CAROLYN SEIFERT [email protected] GREGORY & HEATHER FRANK LIVING TRUST [email protected] GREGORY & KIMBERLY MCDANIEL [email protected] GREGORY & PATRICIA LARSON [email protected] GREGORY A. ENGELKES [email protected] GREGORY A. HELLWIG [email protected] GREGORY AND BRENT SMITH [email protected] GREGORY BASKIN [email protected] GREGORY BECK [email protected] GREGORY BELL [email protected] GREGORY BENSON [email protected] GREGORY BEVEL [email protected] GREGORY BRASWELL [email protected] GREGORY BROUCK [email protected] GREGORY BROWN [email protected] GREGORY CROMPTON [email protected] GREGORY D. DAVIS [email protected] GREGORY D. LEVEQUE [email protected] GREGORY DANIEL [email protected] GREGORY DEAN POTTER [email protected] GREGORY EDDY [email protected] GREGORY G. HOFF [email protected] GREGORY GLAVES [email protected] GREGORY HOBGOOD [email protected] GREGORY J. BOLAND [email protected] GREGORY J. VESELY [email protected] GREGORY K. ROSS [email protected] GREGORY K. SMITH [email protected] GREGORY KENDRA [email protected] GREGORY KNISS [email protected] GREGORY KNORR [email protected] Page 188 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 191 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GREGORY L. BARTELS [email protected] GREGORY LANE [email protected] GREGORY LANE [email protected] GREGORY LANGSETH [email protected] GREGORY LEWIS [email protected] GREGORY M. BECK [email protected] GREGORY MACCIA [email protected] GREGORY MAPES/MILLENNIUM [email protected] GREGORY MARTON [email protected] GREGORY MCDERMOTT [email protected] GREGORY MEYER [email protected] GREGORY MILLER [email protected] GREGORY N. WARD [email protected] GREGORY PARK [email protected] GREGORY R TRAINA [email protected] GREGORY R. SCOTT [email protected] GREGORY ROBINSON [email protected] GREGORY S. HORN [email protected] GREGORY S. TARAS [email protected] GREGORY S. TRAMPE [email protected] GREGORY S. TRAMPE [email protected] GREGORY SELLERS [email protected] GREGORY SLOAN [email protected] GREGORY SLOAN [email protected] GREGORY SPROCK [email protected] GREGORY STAUFFER [email protected] GREGORY SUROWIEC [email protected] GREGORY T. ISERMANN PROFIT [email protected] GREGORY TAYLOR [email protected] GREGORY VAN WYHE [email protected] GREGORY W. HAMILTON [email protected] GREGORY W. KRAFFT [email protected] GREGORY WALLACE [email protected] GREGORY WONG [email protected] GREGORY YOUNG [email protected] GREGORY YOUNG JUN CHUNG [email protected] GRETA VAN BLADEL [email protected] GRETCHEN MOSSBARGER [email protected] GRETCHEN WHITE [email protected] GRETZ, RICHARD J. [email protected] GRICEL GUERRA [email protected] GRIDER INTEGRATED SERVICES, LLC [email protected] GRIFFITH WILLIAM GOETSCH [email protected] GRIGOR ZARIKYAN [email protected] GRIGORIY LEVCHENKO [email protected] Page 189 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 192 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GRIGORY KRYUCHKOV [email protected] GRIGORY OSTROVSKIY [email protected] GRIGORY RUDKEVICH [email protected] GROVER M. WHIDDEN [email protected] GROVES, NANCY [email protected] GRUNESSCHILD, L.L.C. [email protected] GRUPO ACERERO DE HIDALGO SA DE [email protected] GRUPO MINSA, S.A. DE VC.V [email protected] GRUPO SUBRICO SA [email protected] GRUSD, MR. RONALD [email protected] GRZEGORZ PRZYBOJEWSKI [email protected] GRZEGORZ ZIELINSKI [email protected] G'SANDS HOLDINGS PRIVATE LIMITED [email protected] GSAP [email protected] GSG PARTNERSHIP [email protected] GTEVEN RUSSELL [email protected] GUAN YAN CHEN [email protected] GUAN YAN CHEN [email protected] GUAN YU LIU [email protected] GUANG KE WEI [email protected] GUANG LI [email protected] GUANG LI [email protected] GUANG PENG CUI [email protected] GUANG XU [email protected] GUANGBO LIANG [email protected] GUANGCHUN LI [email protected] GUANGCHUN YU [email protected] GUANGDA QIN [email protected] GUANGDE HU [email protected] GUANGHUA HE [email protected] GUANGHUA LI [email protected] GUANGHUA LUO [email protected] GUANGHUAN LIU [email protected] GUANGHUI [email protected] GUANGHUI DONG [email protected] GUANGHUI LI [email protected] GUANGHUI LI [email protected] GUANGHUI XU [email protected] GUANGLI QU [email protected] GUANGLIAN LIU [email protected] GUANGLING ZHANG [email protected] GUANGMING LI [email protected] GUANGNAN HUI [email protected] GUANGPU ZHANG [email protected] GUANGQI WEI [email protected] Page 190 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 193 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GUANGQING PAN [email protected] GUANGQUN XUE [email protected] GUANGQUN XUE [email protected] GUANGSHENG LI [email protected] GUANGSHU CHEN [email protected] GUANGWA LI [email protected] GUANGXIN CAI [email protected] GUANGXIN GUO [email protected] GUANGXU LIU [email protected] GUANGXU ZHOU [email protected] GUANGYING LUO [email protected] GUANGYOU DU [email protected] GUANGYU LI [email protected] GUANGYUAN LIANG [email protected] GUANGZHI HE [email protected] GUANGZHI YIN [email protected] GUANGZHONG GU [email protected] GUANHANG LI [email protected] GUANHUA HAN [email protected] GUANRI QIN [email protected] GUANSHI LAI [email protected] GUANWEN FANG [email protected] GUANWU ZHAN [email protected] GUANYAN CHEN [email protected] GUANYIN PAN [email protected] GUARDIAN INTL. CURRENCY CORP [email protected] GUENTER & ROBYN VIKTOR [email protected] GUENTER AND RENATE NOESSLER [email protected] GUENTER LACHNER [email protected] GUENTER WEBER [email protected] GUEORGUI DENTCHEV [email protected] GUEORGUI DENTCHEV [email protected] GUERRERO, ANTHONY & FRANCES [email protected] GUIDO ALBIMARINI [email protected] GUIDO DENK [email protected] GUIDO GESER [email protected] GUIDO RASO [email protected] GUIDO VAN OTTERDIJK [email protected] GUIDONG QIN [email protected] GUIFEN SU [email protected] GUIGANG HU [email protected] GUIHONG ZHANG [email protected] GUIHUA QIN [email protected] GUIHUA TAN [email protected] GUIHUA ZHENG [email protected] Page 191 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 194 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GUILIN LI [email protected] GUILLAUME LARIVIERE [email protected] GUILLAUME MANCHELLE [email protected] GUILLAUME WILLIAMS [email protected] GUILLERMO FERNANDEZ [email protected] GUILLERMO FLORES ANDRADE [email protected] GUILLERMO GUEVARA [email protected] GUILLERMO HERNANDEZ [email protected] GUIMEI KANG [email protected] GUIMEI LIN [email protected] GUIMEI LIU [email protected] GUIMIN BAI [email protected] GUIMING JIANG [email protected] GUINIAN ZHOU [email protected] GUIPING RUAN [email protected] GUIQING LIANG [email protected] GUIQIU LIANG [email protected] GUIRONG GAO [email protected] GUIRONG LUO [email protected] GUIV PARINEH [email protected] GUIXIANG WANG [email protected] GUIXIU HE [email protected] GUIXIU SU [email protected] GUIZHAO ZHOU [email protected] GULAN JIANG [email protected] GULF SECURITIES [email protected] GULF SECURITIES [email protected] GULFARAZ KHAN [email protected] GULSHAN K ARORA [email protected] GUNADI SANTOSO [email protected] GUNTER D.A.M. NAUWELAERTS AND [email protected] GUNTER HINKELMANN [email protected] GUNTER RUETTER [email protected] GUNTER SEIBOLD [email protected] GUNTHER A. DERTZ [email protected] GUNTHER BRUNNER [email protected] GUNTRAM KNAPP [email protected] GUNTRAM KNAPP [email protected] GUNTRAM KNAPP [email protected] GUNTRAM WILDERMUTH-REISSER [email protected] GUNTRAM WILDERMUTH-REISSER [email protected] GUO JIN [email protected] GUO KAIJI [email protected] GUO LI [email protected] GUO MAO YING [email protected] Page 192 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 195 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GUO QING ZHANG [email protected] GUO XIONG GUAN [email protected] GUOBAO ZHAO [email protected] GUOBIAO LIU [email protected] GUOBIN LI [email protected] GUOBIN LIU [email protected] GUOBIN WANG [email protected] GUOCAI SHEN [email protected] GUOCAI ZHAO [email protected] GUOCONG HU [email protected] GUODI XU [email protected] GUODONG CHEN [email protected] GUODONG FU [email protected] GUODONG GUI [email protected] GUOFENG CAI [email protected] GUOFENG QIU [email protected] GUOGUANG HOU [email protected] GUOHAI CHEN [email protected] GUOHAO MA [email protected] GUOHE WU [email protected] GUOHONG GUO [email protected] GUOHUA WAN [email protected] GUOHUA YU [email protected] GUOHUI LIU [email protected] GUOHUI WANG [email protected] GUOHUI ZHAO [email protected] GUOJIN ZHENG [email protected] GUOJUN LIU [email protected] GUOLAN HAN [email protected] GUOLIANG CHEN [email protected] GUOLIANG CHEN [email protected] GUOLIANG JIA [email protected] GUOLING PENG [email protected] GUOLONG CHEN [email protected] GUOLU HU [email protected] GUOMEI MA [email protected] GUOMING XU [email protected] GUOPEI ZHANG [email protected] GUOPENG SUN [email protected] GUOPING DUAN [email protected] GUOPING ZHANG [email protected] GUOPING ZHANG [email protected] GUOQIANG LAO [email protected] GUOQING DONG [email protected] GUOQING XIONG [email protected] Page 193 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 196 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GUOQUAN WU [email protected] GUOQUN WANG [email protected] GUORONG LIN [email protected] GUORONG ZHANG [email protected] GUOSHENG QIAO [email protected] GUOSHENG YIN [email protected] GUOSONG ZHANG [email protected] GUOSUN LI [email protected] GUOWEI QIU [email protected] GUOWEI XU [email protected] GUOXI FU [email protected] GUOXIANG WEN [email protected] GUOXIN LU [email protected] GUOXUN WANG [email protected] GUOYAN LIU [email protected] GUOYI YAN [email protected] GUOYING JIN [email protected] GUOYU YANG [email protected] GUOYUAN WANG & CUI MING YAN [email protected] GUOYUAN YIN [email protected] GUOZENG ZHANG [email protected] GUOZHEN ZHU [email protected] GUOZHONG MIAO [email protected] GUOZHONG MIAO [email protected] GURCHARAN SINGH [email protected] GURDIAL SINGH AND [email protected] GURDIP & JAGTAR BASI [email protected] GURMIT KAUR [email protected] GURUF KHANA [email protected] GURUPAL SANDHU [email protected] GURVANEET RANDHAWA [email protected] GUSTAV STIBRANYI [email protected] GUSTAV TOTH [email protected] GUSTAVE W.T. JOHNSON [email protected] GUSTAVO A TRUJILLO JIMENEZ & [email protected] GUSTAVO ALBERTO ELIAS [email protected] GUSTAVO DEL CAMPO [email protected] GUSTAVO MACHADO [email protected] GUSTAVO RENNER MACHADO [email protected] GUY BOOKAY [email protected] GUY BOWENS [email protected] GUY C ASHER [email protected] GUY DUNCAN SHARP C164 [email protected] GUY HARRISON [email protected] GUY JONES [email protected] Page 194 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 197 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 GUY L. AND DEBBIE WESSON [email protected] GUY LOWRY [email protected] GUY LOWRY 1GUYLEVERIZON.NET GUY POWELL [email protected] GUY R. DERBY [email protected] GUY RAYMOND & JOANNA MARY HOLCRO [email protected] GUY SYMONDSON [email protected] GUYI ZHANG [email protected] GUY-ROBERT PORTER [email protected] GW WHITFIELD JR. [email protected] GWEN DIXON [email protected] GWENDOLIN LEE [email protected] GWENDOLYN A. GIFFIN [email protected] GWH AUSTRALIA PTY LTD [email protected] GWOSHYONG M. WU [email protected] GYORGY UJVARI [email protected] H & L HOLDINGS, INC. [email protected] H GERALD HUSKEY TRUST [email protected] H GILBERT JONES & JULIE S JONES [email protected] H HUTCHINSON [email protected] H J BUDNICK [email protected] H KLEIN DEFINED PENSION PLAN [email protected] H L CAMP [email protected] H WAYNE BICE [email protected] H&H FARM PARTNERSHIP [email protected] H&H TRADING, LLC [email protected] H. BECKER [email protected] H. BLOEM HOLDING B.V. [email protected] H. BROOKS COPE [email protected] H. JOSEPH SLATER [email protected] H. LEYEN [email protected] H. LOGTENBERG [email protected] H. ROBERT GARRISON [email protected] H. UIL [email protected] H.A KNOOP & H KNOOP-KAMMINGA [email protected] H.A KNOOP & H KNOOP-KAMMINGA [email protected] H.A. COUZY [email protected] H.A.A.M VAN BOXMEER [email protected] H.A.W. DRISSEN [email protected] H.B. FARMS, INC. [email protected] H.C. TAUSCH [email protected] H.C.E. BEEKMANS [email protected] H.D.J. SMITS [email protected] H.D.J. SMITS [email protected] H.E. STRAND & SONS [email protected] Page 195 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 198 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 H.G.M VERDONSCHOT [email protected] H.J. BORGER [email protected] H.J. ROMEIJN [email protected] H.J.G VAN ERP AND [email protected] H.J.M. VAN HOOF [email protected] H.K. FRIEDMAN [email protected] H.P. BECKER [email protected] HA HONG NGUYEN [email protected] HAAS, MELVYN DOUGLAS [email protected] HADAR SADE [email protected] HADI GO [email protected] HADI SAEID [email protected] HAE PAK [email protected] HAFEEZ AHMAD [email protected] HAFIDH SAID AL-HARTHY [email protected] HAI BO YANG [email protected] HAI HUANG [email protected] HAI HUANG [email protected] HAI LIN [email protected] HAI PHAM THI MINH [email protected] HAI SHANG [email protected] HAI SHENG [email protected] HAI TAO WANG [email protected] HAI XIA FAN [email protected] HAI YAN JI [email protected] HAI YAN JI [email protected] HAIBIN CHEN [email protected] HAIBIN LI [email protected] HAIBIN LI [email protected] HAIBIN RUAN [email protected] HAIBO CHENG [email protected] HAIBO GAO [email protected] HAIBO LI [email protected] HAIDAR ABDUL WAHAB [email protected] HAIDAR MARZEH [email protected] HAIDER ALI [email protected] HAIDONG TIAN [email protected] HAIDONG WANG [email protected] HAIFENG CHEN [email protected] HAIFENG HUA [email protected] HAIFENG JIN [email protected] HAIFENG LI [email protected] HAIFENG LIU [email protected] HAIFENG MA [email protected] HAIFENG WANG [email protected] Page 196 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 199 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HAIFENG YANG [email protected] HAIFENG YE [email protected] HAIFENG ZHOU [email protected] HAIGUO FENG [email protected] HAIHUA ZHANG [email protected] HAIHUI LIN [email protected] HAIJIANG SONG [email protected] HAIJIAO WU [email protected] HAIJUAN MO [email protected] HAIJUN LIU [email protected] HAIJUN LIU [email protected] HAIJUN SONG [email protected] HAIKUAN PANG [email protected] HAILI YANG [email protected] HAILING ZHANG [email protected] HAILING ZHOU [email protected] HAILONG JIN [email protected] HAIM BOUKAS [email protected] HAIM GOLDMAN [email protected] HAIMEI LIU [email protected] HAIMEI WANG [email protected] HAIMIN SUN [email protected] HAIMIN WANG [email protected] HAIMING LI [email protected] HAIMING MAI [email protected] HAIMING WANG [email protected] HAIMING ZHANG [email protected] HAIPING LI [email protected] HAIPING LI [email protected] HAIPING ZHANG [email protected] HAIPING ZHANG [email protected] HAIRJIT SINGH [email protected] HAISHENG DING [email protected] HAITAO LI [email protected] HAITAO LIU [email protected] HAITAO QIAO [email protected] HAITAO TENG [email protected] HAITAO WANG [email protected] HAIWEI CHEN [email protected] HAIXIA SHI [email protected] HAIXIA SUN [email protected] HAIXIA WANG [email protected] HAIXIA YU [email protected] HAIXIA ZHANG [email protected] HAIYAN CHEN [email protected] Page 197 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 200 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HAIYAN CHEN [email protected] HAIYAN FANG [email protected] HAIYAN GUAN [email protected] HAIYAN LI [email protected] HAIYAN LIANG [email protected] HAIYAN LV [email protected] HAIYAN REN [email protected] HAIYI LAI [email protected] HAIYING GUO [email protected] HAIYING HUANG [email protected] HAIYING ZHAO [email protected] HAIYONG XU [email protected] HAIYUAN YU [email protected] HAIZHAN YANG [email protected] HAKE FAMILY TRUST OF 1992 [email protected] HAL CRAIG [email protected] HAL KUEHL [email protected] HALE BROWNLEE [email protected] HALL OU [email protected] HALL, STEWART [email protected] HALSEY MARKETING SERVICE [email protected] HALUK A. DINCSALMAN [email protected] HAMDY KANDIL & MONA BAIOMY [email protected] HAMED ALSALEM [email protected] HAMID FAROOJI [email protected] HAMID MATIN [email protected] HAMID NAZEMIAN [email protected] HAMIDREZA KHAJEHNORI [email protected] HAMIDREZA SAADATNEJADI [email protected] HAMILTON & SON, INC [email protected] HAMILTON REESE [email protected] HAMILTON, KERR NNM [email protected] HAMISH ANDERSON [email protected] HAN CHEN [email protected] HAN KOO AND BOOHYUN YUN [email protected] HAN SHIM [email protected] HAN ZHANG [email protected] HANA SEDLACEK [email protected] HANDA SHI [email protected] HANG KIM [email protected] HANG LI [email protected] HANG YAN [email protected] HANGDUO ZHAO [email protected] HANGWOO GONG [email protected] HANHAN ZENG [email protected] Page 198 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 201 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HANI BAKHOUM [email protected] HANI DANDWALA [email protected] HANI HAWAWINI [email protected] HANI QUBAIN [email protected] HANIF HARJI [email protected] HANK MASARKY [email protected] HANNAH CORPORATION [email protected] HANNAH ENTERPRISE LLC [email protected] HANNAH THORSON [email protected] HANNELE COBB [email protected] HANNES WOLFF [email protected] HANPING HUANG [email protected] HANPING QIN [email protected] HANQU YANG [email protected] HANS ARATO [email protected] HANS ARNE DAVIDSEN [email protected] HANS BACKSTROM [email protected] HANS BAER [email protected] HANS BINKELMANN [email protected] HANS BINKELMANN [email protected] HANS BODEWES [email protected] HANS DIETER KRAEMER [email protected] HANS DUERR [email protected] HANS E. HANSEN [email protected] HANS ELIASSON [email protected] HANS GERHARD PFAENDER [email protected] HANS HAGNER [email protected] HANS HOEKSEMA [email protected] HANS JOACHIM WIRTH [email protected] HANS JUERGEN ZIMMERMANN [email protected] HANS LEO LUETTGENAU [email protected] HANS LEO LUETTGENAU [email protected] HANS MARTY [email protected] HANS PETER HEINRICH [email protected] HANS SCHMITT [email protected] HANS WERNER LAUTERBACH [email protected] HANS ZONNENBERG [email protected] HANS-ALBRECHT BEHRISCH [email protected] HANS-CHRISTIAN BARON [email protected] HANS-DIETER KUGEMEIER [email protected] HANSE MASSEY [email protected] HANSEL FERNANDEZ [email protected] HANSEN, VERNON TR#031050005829 [email protected] HANS-GEORG GEIN [email protected] HANS-JOACHIM KNORR [email protected] Page 199 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 202 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HANSON TRUST [email protected] HANS-PETER FRANZEN [email protected] HANS-PETER WORTCHE [email protected] HANWEI WEI [email protected] HANWEN JIN [email protected] HANWU LUO [email protected] HANXIANG SHEN [email protected] HANXIONG DAI [email protected] HANY KAMEL [email protected] HANY SYED [email protected] HANY YOUNES OTHMAN ESMAIEL [email protected] HANY YOUNES OTHMAN ESMAIEL [email protected] HANZAL TYRONE GREEN [email protected] HANZHONG YANG [email protected] HANZHONG YANG [email protected] HANZHONG ZHANG [email protected] HAO CHEN [email protected] HAO CUI [email protected] HAO CUI [email protected] HAO DING [email protected] HAO HAN [email protected] HAO LIN [email protected] HAO PAN [email protected] HAO SUN [email protected] HAO WU [email protected] HAO WU [email protected] HAO XIE [email protected] HAO YU [email protected] HAO ZHANG [email protected] HAO ZHOU [email protected] HAO ZHU [email protected] HAOBIAO XIONG [email protected] HAOHAO CHEN [email protected] HAOHUI LONG [email protected] HAOJIAN XU [email protected] HAOJU JIAO [email protected] HAOMING OUYANG [email protected] HAONAN WANG [email protected] HAONING YANG [email protected] HAOTIAN DENG [email protected] HAOWEI YAO [email protected] HAOXING WANG [email protected] HAOYUE YU [email protected] HAQ NAWAZ [email protected] HARALD FRICKE [email protected] Page 200 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 203 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HARALD HAERTER [email protected] HARALD HUBER [email protected] HARALD SCHAEFER [email protected] HARALD SPATZIG [email protected] HARBUT, JOHN S. NNM [email protected] HARDEEP BHOGAL [email protected] HARDEV GAUTAM [email protected] HARDIANTA HARDIANTA [email protected] HARDIE GRAIN FARM INC. [email protected] HARLAN SOLOMON [email protected] HARLAN W. MCCOLLEY [email protected] HARLAND BROWN [email protected] HARLOW FRICK [email protected] HAROLD & MATTHEW MICHAEL [email protected] HAROLD & MINNIE TAYLOR [email protected] HAROLD & RACHEL MARTIN [email protected] HAROLD & SHYLA EVANS [email protected] HAROLD & SHYLA EVANS [email protected] HAROLD AND JOAN GEE [email protected] HAROLD BOGART [email protected] HAROLD BULFORD [email protected] HAROLD ESTES [email protected] HAROLD FURUYA [email protected] HAROLD GREEN [email protected] HAROLD HAGEN [email protected] HAROLD HARTING [email protected] HAROLD HOESCHEN [email protected] HAROLD HOFFMANN [email protected] HAROLD J. NOLAN III [email protected] HAROLD J. SMITH [email protected] HAROLD JACOBS [email protected] HAROLD JOHNSON [email protected] HAROLD L. LIBBY [email protected] HAROLD LONEY [email protected] HAROLD MAX KERN [email protected] HAROLD O. POSTMA [email protected] HAROLD OTTS [email protected] HAROLD PIKE [email protected] HAROLD ROBERTSON [email protected] HAROLD TORRANCE [email protected] HAROLD W. KECK [email protected] HAROLD WALTON [email protected] HAROLD WECKLER [email protected] HAROLDO RODRIGUEZ [email protected] HAROON TARAR [email protected] Page 201 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 204 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HAROON TARAR [email protected] HARPAL NANDRA [email protected] HARPIA HEDGE FUND INC [email protected] HARPIA HEDGE FUND INC [email protected] HARRETTE HOWARD [email protected] HARRIET ALIG [email protected] HARRIET S. HILL [email protected] HARRIS & HANNAH LOWENTHAL [email protected] HARRIS E. SAMPSON [email protected] HARRIS FELLMAN [email protected] HARRIS HAUIALANI HARRBOTTLE JR. [email protected] HARRIS, RICHARD 40L [email protected] HARRISON & WENDY SARDINA [email protected] HARRISON GREEN [email protected] HARRY & DARLENE ANKER MASTER ACC [email protected] HARRY & PAM RIESENBERG [email protected] HARRY & REBECCA THIMM [email protected] HARRY A. TSANTES [email protected] HARRY AMOS JERNIGAN REV LIVING TRUST [email protected] HARRY AZAR [email protected] HARRY B. MIGONE [email protected] HARRY BLAZER [email protected] HARRY CARIAN [email protected] HARRY CASTLE [email protected] HARRY CENTNER [email protected] HARRY CHRIS STARKEY [email protected] HARRY ENGLEMAN [email protected] HARRY F. PANITCH [email protected] HARRY FARRAR [email protected] HARRY G. PAPPAS JR. [email protected] HARRY GLINBERG [email protected] HARRY HARMONING [email protected] HARRY HAROLD LEVINE [email protected] HARRY HIRSCH [email protected] HARRY HIRSCH [email protected] HARRY IRELAND [email protected] HARRY J. GROSSMAN [email protected] HARRY J. KEJR [email protected] HARRY KARKAZIS [email protected] HARRY KIRMON [email protected] HARRY L SCHROEDER [email protected] HARRY MILLER [email protected] HARRY ROSS [email protected] HARRY SIMMONS [email protected] HARRY SNAVELY [email protected] Page 202 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 205 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HARRY STRUM [email protected] HARRY T. & BETTY C. MORRIS [email protected] HARRY WHALE [email protected] HARRY WILLIAMS [email protected] HARSH AGARWAL [email protected] HARSH KUMAR [email protected] HARSTON SERVICES LTD [email protected] HARSTON SERVICES LTD [email protected] HARTMUT GOETZE [email protected] HARTMUT LEHMANN [email protected] HARTMUT STEUER [email protected] HARTMUT WOLFGANG KEUNE [email protected] HARTMUT WOLFGANG KEUNE [email protected] HARTMUT WOLFGANG KEUNE [email protected] HARTMUTH SUDE [email protected] HARTOG FUNDING LLC [email protected] HARTWELL FOUNDATION [email protected] HARTY B. MERCER [email protected] HARVEY & SERENA COHEN [email protected] HARVEY COMMODITY PARTNERS, LLC [email protected] HARVEY HILL [email protected] HARVEY JOSEPHSON [email protected] HARVEY KELLY [email protected] HARVEY MATTERN [email protected] HARVEY MIURA [email protected] HARVEY RING [email protected] HARVEY SALEM [email protected] HARVEY SWEENEY [email protected] HARVEY UKEN [email protected] HARVEY, JOSEPH 20L [email protected] HARVINDER RAO [email protected] HASALAH RICHARDSON [email protected] HASAN ABDULAMIR MAKKI BURNI [email protected] HASAN KURTULMUS [email protected] HASHAN W. JAYEWARDENE [email protected] HASHMI MANSOOR [email protected] HASIB AHMAD [email protected] HASKEL LEHRER [email protected] HASSAM & MOHAMMAD CHOHAN [email protected] HASSAN AFTAB [email protected] HASSAN AKRAM [email protected] HASSAN ROUNDTREE [email protected] HASSAN S SHAIBAH [email protected] HASSAN SHAIBAH [email protected] HASSEN ABDONEY, JR. [email protected] Page 203 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 206 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HATITAC INC. [email protected] HAUBINGTHS IZQUIERDO [email protected] HAVEN WEST ENT. LLC [email protected] HAVENS, VICCI [email protected] HAWTHORN CAPITAL MANAGEMENT [email protected] HAY, PATRICK & KATHLEEN 11L [email protected] HAYA ALMUTLAQ [email protected] HAYDEE CANO [email protected] HAYES M. ANDERS [email protected] HAYLEY ANNA WIESKAMP [email protected] HAYNIE K. GLASGOW [email protected] HAYWOOD MILES [email protected] HAZARD FAMILY L.P. [email protected] HAZEM WAHBA GAD ELMANZALAWY [email protected] HB FINANCIAL, LLC [email protected] HB PATEL FAMILY LMTD PARTNERSHIP [email protected] HBW, LLC [email protected] HCF LIMITED [email protected] HCF LIMITED [email protected] HE LIU [email protected] HE ZHAO [email protected] HE ZHI MIN [email protected] HEADLANDS TECHNOLOGIES LLC [email protected] HEARTBEAT INT'L ENTRSE CORP. [email protected] HEATHCOTT, ROBERT 160L [email protected] HEATHER FOX [email protected] HEATHER GATES [email protected] HEATHER MOSLEY [email protected] HEATHER WILSON [email protected] HEBARD FAMILY REVOCABLE TRUST [email protected] HECTOR ARMANDO ORTIZ [email protected] HECTOR CHAKRABORTY [email protected] HECTOR DE JESUS OROPEZA DA ALBA [email protected] HECTOR GUTIERREZ [email protected] HECTOR J REATEGUI [email protected] HECTOR L CORDERO [email protected] HECTOR MALCA [email protected] HECTOR MIGUEL TRESPALACIOS TERAN [email protected] HECTOR RODRIGUEZ [email protected] HECTOR SARDINA PADILLA [email protected] HECTOR SARDINA PADILLA [email protected] HEIDI BURNS [email protected] HEIDI GOLD [email protected] HEIDI LUTTS-LONGO PAUL LONGO [email protected] HEIDI LUTTS-LONGO & PAUL LONGO [email protected] Page 204 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 207 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HEIDI MCGILL [email protected] HEIDI VANDERWERF [email protected] HEIDI ZABY [email protected] HEIDREW PTY LTD [email protected] HEIFU WAN [email protected] HEIKO BARSCHNEIDER [email protected] HEINRICH & BARBARA RANGE [email protected] HEINRICH SCHLIEFER [email protected] HEINZ FRIEDRICH [email protected] HEINZ J. ROESER [email protected] HEINZ J. TESCH [email protected] HEINZ ZANTL [email protected] HEINZ ZURCHER [email protected] HELEN B DUCKWORTH [email protected] HELEN BRENNAN [email protected] HELEN FLORES [email protected] HELEN KATCHIS [email protected] HELEN T. WYATT [email protected] HELENA PETROVA [email protected] HELENE COMEAU & MOLIERE RAYMOND [email protected] HELGA FREYTAG [email protected] HELICON RESOURCES LIMITED [email protected] HELING CHEN [email protected] HELIO M. PIMENTEL [email protected] HELIO PAIVA [email protected] HELIOS CAPITAL LP/DINH & VU [email protected] HELIX FUND LLC [email protected] HELLEN NEWLAND [email protected] HELLER FAMILY PARTNERSHIP [email protected] HELMUT ERLINGER [email protected] HELMUT FIEBIG & SONJA KORN [email protected] HELMUT GRAF VON PREYSING [email protected] HELMUT HOLZ [email protected] HELMUT R. DUSBABA [email protected] HEMENDRA RATHI [email protected] HEMING WANG [email protected] HENA JIN [email protected] HENDRA WIJAYA [email protected] HENDRE'S HOLDING B.V. [email protected] HENDRE'S HOLDING B.V. [email protected] HENDRIK & NANCY MARCELLA [email protected] HENDRIK BENJAMINS [email protected] HENDRIK JULIEN EMIEL GHEKIERE [email protected] HENDRIK KERKMEESTER [email protected] HENDRIK PIETER SWART [email protected] Page 205 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 208 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HENDRIK VAN ZYL [email protected] HENDRIKUS W.G. HULSEN [email protected] HENDRIKUS W.G. HULSEN [email protected] HENG SUN [email protected] HENG WANG [email protected] HENG ZHANG [email protected] HENGHAI ZHAO [email protected] HENGYANG LIU [email protected] HENGYING LIU [email protected] HENGYU LUO [email protected] HENINRICH REIMER [email protected] HENK KROON [email protected] HENOK ZEROM [email protected] HENRICUS VAN GILSE [email protected] HENRIK SZOEKE [email protected] HENRIK TOGGENBURGER [email protected] HENRY & PEGGY HOOKER [email protected] HENRY & VIRGINIA MILLER [email protected] HENRY A HARTMAN [email protected] HENRY BECERRA [email protected] HENRY BRADFORD [email protected] HENRY CHIDGEY [email protected] HENRY CHOI [email protected] HENRY COVELLI [email protected] HENRY D. COVELLI [email protected] HENRY DAVID SPELLS III [email protected] HENRY DEAN HERR [email protected] HENRY E CANDLER [email protected] HENRY E. CORKE [email protected] HENRY ERICKSON & FLORENCE KHO [email protected] HENRY ETTINGER [email protected] HENRY EUGENE SWANTZ, JR [email protected] HENRY FORD [email protected] HENRY FRANCISCONI [email protected] HENRY G EVERMAN [email protected] HENRY HAMLER [email protected] HENRY HAYFAZ [email protected] HENRY HU & TINGMEI JIN [email protected] HENRY KUMPF [email protected] HENRY KUO CHIANG KU [email protected] HENRY LEACH JR DBA TRADER DAD [email protected] HENRY LEONARD [email protected] HENRY LIVING TRUST [email protected] HENRY MILCZARSKI O/T [email protected] HENRY MORAN [email protected] Page 206 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 209 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HENRY NEEDLES [email protected] HENRY O. MEDRANO [email protected] HENRY OSPINA LOPEZ & JUAN [email protected] HENRY PAWLOWSKI [email protected] HENRY STEPHEN BUSCH [email protected] HENRY STERN [email protected] HENRY T DEAN III [email protected] HENRY T TOEPKE [email protected] HENRY VIAL [email protected] HENRY WURST [email protected] HENRY, WILLIAM A. 20L [email protected] HENSALL DISTRICT CO-OPERATIVE [email protected] HEPING GAO [email protected] HEQUAN ZHANG [email protected] HERB KRAL [email protected] HERB SCHICK [email protected] HERB SPALLA [email protected] HERBERT H. TAYLOR [email protected] HERBERT H. TAYLOR [email protected] HERBERT HEDICK [email protected] HERBERT KASTL [email protected] HERBERT KASTL [email protected] HERBERT KLEIN [email protected] HERBERT L BUSH [email protected]. HERBERT L RECHTER REV. TRUST [email protected] HERBERT MOSKOWITZ [email protected] HERBERT OATLEY SR. [email protected] HERBERT R. KRAL [email protected] HERBERT REBHAN [email protected] HERBERT S. MATHESON [email protected] HERBERT WEICKUM [email protected] HERBERT WOODS [email protected] HERMAN A. & FRANCES B. CRISLER [email protected] HERMAN ACKERMAN [email protected] HERMAN ALTMAN [email protected] HERMAN GADDIS [email protected] HERMAN GARDNER [email protected] HERMAN HANSYAH [email protected] HERMAN KEN BLUMHOFER [email protected] HERMAN KILLIEBREW [email protected] HERMAN LLOYD [email protected] HERMAN LLOYD [email protected] HERMAN OKURA [email protected] HERMAN STEINBERG [email protected] HERMAN UNGERMAN [email protected] Page 207 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 210 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HERMANN BRAUN [email protected] HERMANN LEHLE [email protected] HERMANN MIEHE [email protected] HERMANN SANDMEIR [email protected] HERNAN DE JESUS TRILLAS [email protected] HERNAN ENRIQUEZ AND ELENA GOLDSCHMIDT [email protected] HERNANDO A. MARIN & [email protected] HERNANDO MANTILLA & A. HERNANDEZ [email protected] HERNANDO RAFAEL QUEVEDO AMARIS [email protected] HERNANI BARBOSA [email protected] HERRY SURYAPRANATA [email protected] HERSCHEL KNIPPA III [email protected] HERSHEY FISHER [email protected] HERWIG MEIER [email protected] HESHAM YOUNIS YOUSEF AL RAYYES [email protected] HESHENG ZHAO [email protected] HETAL PANDYA [email protected] HEURISTIC TRADING ASSC LLC [email protected] HEXIANG WANG [email protected] HEZHEN LI [email protected] HEZHU HUANG [email protected] HIDEYUKI TAKAHASHI [email protected] HIEN (KEVIN) DUONG [email protected] HIEN NGUYEN [email protected] HIEN VINH HOANG [email protected] HIERONYMUS HOLDING B.V. [email protected] HIERONYMUS HOLDING B.V. [email protected] HIEW FUN MING [email protected] HIGH GROUND TRADING GROUP, INC. [email protected] HIGH POINT FINANCIAL SVS. INC. [email protected] HIGH SIERRA INVESTMENTS [email protected] HIGHGROUND TRADING GROUP [email protected] HIGHRIDGE FUTURES FUND LP [email protected] HIGHTOWERS PETROLEUM CO. [email protected] HIJANTO RUSTAN [email protected] HILDA FERNANDES [email protected] HILDA PARADAS [email protected] HILTON LEIBOWITZ [email protected] HIM LEUNG [email protected] HIMANSHU MEHRISH [email protected] HIMESHGHAI K. SHAH [email protected] HINDS, W.C. NNM [email protected] HINRICH PETERS [email protected] HIRAM K. HIRAMOTO [email protected] HIREN PATEL [email protected] Page 208 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 211 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HIROK SANYAL [email protected] HISKES, EDWARD V. [email protected] HITEN KAPADIA [email protected] HITENDRA JAIN [email protected] HITESH SHA [email protected] HO MIAO CHUAN [email protected] HO SIEW LAN [email protected] HO WEI AN JANSEN [email protected] HOANG TRAN HUY [email protected] HOBSON J. RODENBAUGH [email protected] HOE G. OOI [email protected] HOE SUK NAME [email protected] HOET DIDIER YVES EDDY [email protected] HOFFMAN, DUWAYNE 25L [email protected] HOHL GES M.B.H. [email protected] HOHL GES. M.B.H. [email protected] HOJJAT FATHOLLAHI [email protected] HOLAN ROSTISLAV [email protected] HOLASEK ENTERPRISES, LLC [email protected] HOLGER & PAMELA KIRCHHAUSEN [email protected] HOLGER DIEHL [email protected] HOLGER GUTER [email protected] HOLIDAY INVEST OU [email protected] HOLLMANN DIENSTLEISTUNGEN GMBH [email protected] HOLLY KNAPP [email protected] HOLLY REESE [email protected] HOLOWATHY, WILLIAM AND LINDA [email protected] HOM INVESTMENTS, LLC [email protected] HOMER E. KNIGHT, JR [email protected] HOMESH N DESHPANDE [email protected] HONG ANH LE [email protected] HONG BIN WANG [email protected] HONG BO YIN [email protected] HONG CHAN [email protected] HONG CHEN [email protected] HONG DENG [email protected] HONG HAI WANG [email protected] HONG LIAO [email protected] HONG LIN [email protected] HONG LIU [email protected] HONG MENG LIN [email protected] HONG MING SHI [email protected] HONG QUAN LIU [email protected] HONG SU [email protected] HONG TRAN [email protected] Page 209 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 212 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HONG WANG [email protected] HONG WANG [email protected] HONG WEI WANG [email protected] HONG WU [email protected] HONG XIA GUO [email protected] HONG XIE [email protected] HONG YAN [email protected] HONG YANG [email protected] HONG ZHANG [email protected] HONG ZHANG [email protected] HONGBIN GUO [email protected] HONGBIN LUO [email protected] HONGBIN WANG [email protected] HONGBIN WANG [email protected] HONGBIN WU [email protected] HONGBIN ZHOU [email protected] HONGBING GUAN [email protected] HONGBO LU [email protected] HONGBO ZHANG [email protected] HONGCHAO ZHAO [email protected] HONGFAN CHAN [email protected] HONGFEI HU [email protected] HONGFENG ZHANG [email protected] HONGFENG ZHU [email protected] HONGGANG XIE [email protected] HONGGUANG GUO [email protected] HONGHUI TANG [email protected] HONGJI XIONG [email protected] HONGJIANG ZHOU [email protected] HONGJIE LING [email protected] HONGJIU TAO [email protected] HONGJU MAO [email protected] HONGJUN GUO [email protected] HONGJUN YANG [email protected] HONGKUN SU [email protected] HONGLI LI [email protected] HONGLI LUO [email protected] HONGLI ZHANG [email protected] HONGLIANG LU [email protected] HONGLIANG ZHANG [email protected] HONGLIN LI [email protected] HONGLING OU [email protected] HONGLING ZHAO [email protected] HONGMEI CHANG [email protected] HONGMEI HUANG [email protected] Page 210 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 213 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HONGMEI HUANG [email protected] HONGMEI YANG [email protected] HONGMEI YANG [email protected] HONGMENG LIU [email protected] HONGMIN DUAN [email protected] HONGNING HAO [email protected] HONGQIAO XU [email protected] HONGQIN LEI [email protected] HONGQIU YIN [email protected] HONGQUAN DU [email protected] HONGQUAN LU [email protected] HONGQUAN YANG [email protected] HONGQUN YANG [email protected] HONGTAN ZHANG [email protected] HONGWEI HUA [email protected] HONGWEI JIANG [email protected] HONGWEI SONG [email protected] HONGWEI WANG [email protected] HONGWEI WANG [email protected] HONGWEI WANG [email protected] HONGWEI XUE [email protected] HONGWEI YUAN [email protected] HONGWEI ZHAN [email protected] HONGXIA GUO [email protected] HONGXIA JIA [email protected] HONGXIA ZHANG [email protected] HONGXIAN YUAN [email protected] HONGXIANG MA [email protected] HONGXIAO WANG [email protected] HONGXIN ZHUANG [email protected] HONGYAN GONG [email protected] HONGYAN WANG [email protected] HONGYAN WANG [email protected] HONGYAN YANG [email protected] HONGYE LUAN [email protected] HONGYU LI [email protected] HONGYU NIE [email protected] HONGYU WANG [email protected] HONGYUAN SUN [email protected] HONGYUAN SUN [email protected] HONGZE VICTOR CHEN [email protected] HONGZHAN WANG [email protected] HONGZHANG LU [email protected] HONORATO RODRIGUEZ [email protected] HOOD, ROY [email protected] Page 211 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 214 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HOOSHANG NAGHAVI [email protected] HOPE & TEDDY MAYFIELD [email protected] HOPE INTERNATIONAL, LLC [email protected] HOPES INTERNATIONAL RESOURCES CO [email protected] HOPLANAD LLC [email protected] HORACE MOORE [email protected] HORACE NAJVAR [email protected] HORMOZ MEHDI MOTAMEDI [email protected] HORSCHMAN FUTURES TRADING [email protected] HORST & JAN RITTER [email protected] HORST AND LADA WEHNER [email protected] HORST GEORG HARTMANN [email protected] HORST H. OBERSCHELP [email protected] HORST HAMANN [email protected] HORST OBERHOLZ [email protected] HORST OBERHOLZ [email protected] HORST REHM [email protected] HORST REHM [email protected] HORST WILLBERG [email protected] HORVATH ZOLTAN [email protected] HOSSEIN HAKIM [email protected] HOSSEIN SAFARI [email protected] HOSTING XTREME VENTURES LLC [email protected] HOUGHTON PROVISION LTD [email protected] HOUJUN WU [email protected] HOUSHENG CHEN [email protected] HOW STUIDOS,INC. PRO SHARING PLN [email protected] HOWARD & LINDA ANDERSON [email protected] HOWARD & MARY THALLER [email protected] HOWARD ANDERSON [email protected] HOWARD BLANC [email protected] HOWARD BURNS [email protected] HOWARD C. GILLESPIE [email protected] HOWARD C. WILLIAMS TR#90BP09013 [email protected] HOWARD DANIELSON [email protected] HOWARD DEVERETT [email protected] HOWARD E KLOPPING [email protected] HOWARD E. MCLAUCHLIN [email protected] HOWARD FREY [email protected] HOWARD G. AND LINDA J. FLANERY [email protected] HOWARD GILLESPIE [email protected] HOWARD GRAVES [email protected] HOWARD GROSS [email protected] HOWARD J. PRINCE [email protected] HOWARD KAUFMAN [email protected] Page 212 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 215 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HOWARD L. BUBEL [email protected] HOWARD MATHEWS JR [email protected] HOWARD NUNN [email protected] HOWARD OMILINSKY [email protected] HOWARD RYAN [email protected] HOWARD SIEVER [email protected] HOWARD WALDSTEIN [email protected] HOWE, DAVID 20L [email protected] HOWELL E. HOWELL FAMILY TRUST [email protected] HOWELL HENDERSON [email protected] HOWELL WYNNE [email protected] HOWEY METZNER FAMILY TRUST [email protected] HOYE, ELISSA M. 60L [email protected] HRANT ANTREASYAN [email protected] HRISTO VELEV [email protected] HRUSHIKESH NALUBOLA [email protected] HSINCHIH LI [email protected] HSIUMING CHEN [email protected] HSIU-YEN LU [email protected] HSU CHIN-LAN CHEN [email protected] HSU CHUN HUI [email protected] HSU-FENG VINCE SHUEH [email protected] HU FEI [email protected] HU HSIN-YU [email protected] HU WANG [email protected] HU WANG [email protected] HU YAN CHI [email protected] HU ZHENGFAN [email protected] HUA CHEN [email protected] HUA CUI [email protected] HUA CUI [email protected] HUA FENG [email protected] HUA HUANG [email protected] HUA JI [email protected] HUA JIANG [email protected] HUA LI [email protected] HUA LI [email protected] HUA MIN [email protected] HUA MING SIOW AND KAREN SOH [email protected] HUA QIN [email protected] HUA SHI [email protected] HUA YANG [email protected] HUA YUAN [email protected] HUA ZHOU [email protected] HUA ZHUANG [email protected] Page 213 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 216 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HUAAN LIAO [email protected] HUABIN ZHAO [email protected] HUACHANG QIU [email protected] HUAFENG TAN [email protected] HUAIDE WU [email protected] HUAILONG ZHOU [email protected] HUAIXIANG WANG AND SHUQING ZHANG [email protected] HUAIZHEN CAO [email protected] HUAJUN BAI [email protected] HUAJUN ZHANG [email protected] HUAKAI XIONG [email protected] HUAKUN LI [email protected] HUAMIN XUE [email protected] HUAN FU [email protected] HUAN LE [email protected] HUAN LIU [email protected] HUAN LUN LIN [email protected] HUAN LUO [email protected] HUAN WANG [email protected] HUAN YANG [email protected] HUAN ZHONG [email protected] HUANCHENG JIANG [email protected] HUANG GUOLONG [email protected] HUANG HSIU LING [email protected] HUANG HSUEN WAN [email protected] HUANG KUANG LEI [email protected] HUANG SHU-HSIN [email protected] HUANG SHUN MING [email protected] HUANHUAN WU [email protected] HUANLING GU [email protected] HUANNI HE [email protected] HUANQIN LI [email protected] HUANQING CHEN [email protected] HUANQING SHEN [email protected] HUAPING CHEN [email protected] HUAPING LI [email protected] HUAQI MAO [email protected] HUAQING WU [email protected] HUAQING ZHANG [email protected] HUARONG LI [email protected] HUARONG ZHANG [email protected] HUAWEI CAO [email protected] HUAXIAN WANG [email protected] HUAXING CHEN [email protected] HUAYU LI [email protected] Page 214 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 217 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HUAZHI YU [email protected] HUAZHONG XU [email protected] HUBERT BOWLES [email protected] HUBERTUS SCHUBERT [email protected] HUEY P. ARDOIN [email protected] HUFF, JACK H. 20L [email protected] HUG POINT, LLC [email protected] HUGH & KAREN DEVERS [email protected] HUGH BROWNING [email protected] HUGH D. HEINECKE II [email protected] HUGH HITCHCOCK [email protected] HUGH JASON MCLAUGHLIN [email protected] HUGH M. STILLEY [email protected] HUGH MULLANEY [email protected] HUGH PRIOR [email protected] HUGH VERSTOEP [email protected] HUGHES FAMILY LLC #5 [email protected] HUGO AGUILAR MEZA [email protected] HUGO FOURIE [email protected] HUGO MARTINEZ FERNANDEZ & MARIA [email protected] HUGO MONTERO [email protected] HUI CHEN [email protected] HUI CHEN [email protected] HUI DENG [email protected] HUI GU [email protected] HUI GU [email protected] HUI HUANG [email protected] HUI LI [email protected] HUI LIN [email protected] HUI LUO [email protected] HUI MING YIN [email protected] HUI QIU [email protected] HUI SHI [email protected] HUI SUN [email protected] HUI TING LI [email protected] HUI TING LI [email protected] HUI WANG [email protected] HUI WANG [email protected] HUI WANG [email protected] HUI WANG [email protected] HUI WEN [email protected] HUI XU [email protected] HUI XU [email protected] HUI XU [email protected] HUI YONG LI [email protected] Page 215 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 218 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HUI YU [email protected] HUI ZHANG [email protected] HUI ZHANG [email protected] HUI ZHANG [email protected] HUI ZHONG [email protected] HUICHANG YAO [email protected] HUICHAO LI [email protected] HUICHING WU [email protected] HUI-CHUAN LIU [email protected] HUICHUN LEE [email protected] HUICHUN NIE [email protected] HUIDONG HUANG [email protected] HUIFANG SONG [email protected] HUIFEN LI [email protected] HUIGE GUO [email protected] HUIGUANG QIN [email protected] HUIHONG TANG [email protected] HUIHONG WANG [email protected] HUIHU SHI [email protected] HUIHUI LIAO [email protected] HUIJUN CAO [email protected] HUILAN XU [email protected] HUILAN XU [email protected] HUILAN XU [email protected] HUILI ZHENG [email protected] HUILIANG ZHANG [email protected] HUILING DAI [email protected] HUILING LIU [email protected] HUILING XIN [email protected] HUILONG LI [email protected] HUIMIAO HAO [email protected] HUIMIN LIU [email protected] HUIMIN YIN [email protected] HUIMIN ZHANG [email protected] HUIMING LIU [email protected] HUIMING SHI [email protected] HUIMING ZHOU [email protected] HUIQING JI [email protected] HUISHENG ZHANG [email protected] HUITING WANG [email protected] HUIWEN ZHAI [email protected] HUIXIA XIAO [email protected] HUIXIAN FAN [email protected] HUIXING LUO [email protected] HUIXIU KANG [email protected] Page 216 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 219 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 HUIYUAN CHEN [email protected] HUIZHEN GUAN [email protected] HUIZHEN QIN [email protected] HUIZHEN ZHONG [email protected] HUIZHI YANG [email protected] HUIZHU MU & FANG ZHU [email protected] HUMA ASIF & NAUREEN GULFAM [email protected] HUMBERTO MORIN [email protected] HUNG ANH NGUYEN [email protected] HUNG MAI [email protected] HÙNG NGUYEN XUÂN [email protected] HUNG PHAM [email protected] HUNG PHAN [email protected] HUNTER JORDAN [email protected] HUNTER R STEVENS JR [email protected] HUNYAK GABOR [email protected] HUONG BUI XUAN [email protected] HUONG T. DO [email protected] HUONG T. DO [email protected] HUONG THI MY TRAN [email protected] HURVITZ, ALLAN [email protected] HUSAIN A. MAYEOUF [email protected] HUSAIN A.A.J.H. ALASFOOR [email protected] HUSAIN ABDULNBI HUSAIN AL ASFOOR [email protected] HUSAIN EBRAHIM ABDULNABI [email protected] HUSAM Y.A.A.A. OSHAIBAH [email protected] HUSON, MICHAEL & TENA [email protected] HUTCHINSON MANAGEMENT INC [email protected] HUTCHINSON, BILL [email protected] HUW RICHARD WILLIAMS [email protected] HUXIU HUANG [email protected] HUY NGUYEN [email protected] HWT RETIREMENT TRUST [email protected] HYBELL EQUITIES PTY LTD [email protected] HYBRID FINANCE LTD [email protected] HYEON JEON [email protected] HYNEK JAVOR [email protected] HYNEK KLIMA [email protected] I. MING LIN [email protected] I. VERHOEVEN [email protected] IAIN AND CLARE BRADBEER [email protected] IAIN GULLIVER [email protected] IAIN MILLER [email protected] IAN A. BIRCH [email protected] IAN ARMSTRONG [email protected] Page 217 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 220 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 IAN BALL [email protected] IAN BEVERIDGE [email protected] IAN BOLES [email protected] IAN CARMAN [email protected] IAN CASTLE [email protected] IAN CHUA [email protected] IAN CROWN [email protected] IAN DRISCOLL [email protected] IAN FERRELL [email protected] IAN HARREX [email protected] IAN HART [email protected] IAN HODGON [email protected] IAN HUTAGALUNG [email protected] IAN KAY [email protected] IAN KIM [email protected] IAN KING [email protected] IAN KRYCER [email protected] IAN LINDE [email protected] IAN M MCCONNELL [email protected] IAN M STIKELEATHER [email protected] IAN MCCLELLAND [email protected] IAN OMAND [email protected] IAN SPURLE [email protected] IAN STUBBS [email protected] IAN SULLEY [email protected] IAN VICKERS [email protected] IAN WILLIAMS [email protected] IANVAUGHN BLAKE [email protected] IAT ENTERPRISES,LLC [email protected] IBAN # CH7781344000007949780 [email protected] IBIN LIN [email protected] IBN AGROTRADING GMBH [email protected] IBO RICHARDS [email protected] IBRAHIM ALSHAREEDAH [email protected] IBRAHIM ARIKAN [email protected] IBRAHIM BESHTAWI [email protected] IBRAHIM ERDEM TARCAN [email protected] IBRAHIM MOHAMED [email protected] IBRAHIM OENDER [email protected] IBRAHIM ZAMMER [email protected] IBUKUN ADERIBIGBE [email protected] IC INVESTMENTS BUSINESS INC [email protected] IDA MINZ [email protected] IDAN KFIR [email protected] IDRIS MCKILLEN [email protected] Page 218 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 221 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 IFEANYI AUGUSTINE NKEABOR [email protected] IFG MARKETS LLC [email protected] IGAL MORIA [email protected] IGNACIO ARTOLA [email protected] IGNACIO GALVAN [email protected] IGNACIO TORRES [email protected] IGNACIO ZABALA URIARTE [email protected] IGOR & LYUBOV MAKARENKO [email protected] IGOR & OKSANA KONTSEVOY [email protected] IGOR ARTEMIEV [email protected] IGOR BAHMUTOV [email protected] IGOR BOGGIO [email protected] IGOR BRYUKHANOV [email protected] IGOR DIZORZI [email protected] IGOR DUNAEV [email protected] IGOR FAYNSHTEYN [email protected] IGOR GARAMOV [email protected] IGOR IVLEV [email protected] IGOR KIM [email protected] IGOR KISELEV [email protected] IGOR KOSTELNY [email protected] IGOR NOVIK [email protected] IGOR PAVLOV [email protected] IGOR SEILOV [email protected] IGOR SEREDYUK [email protected] IGOR SLEZAK [email protected] IGOR SULYMA [email protected] IGOR TLUMAC [email protected] IGOR VALERIAN [email protected] IGOR WORONCOV [email protected] IGORS LABEJEVS [email protected] IIS RUSDIANA [email protected] IIYA GLUSHKOV [email protected] IIYA ULYANOV [email protected] IJ & AME MORRISON FAMILY TRUST [email protected] IKER IKAZURIAGA [email protected] IKKESH HICKS [email protected] ILDAR ISAEV [email protected] ILGIZ G. YAMILOS [email protected] ILIA KOPYTO [email protected] ILIA TERPENIS [email protected] ILJA KOTKOV [email protected] ILLARION JIGLOV [email protected] ILYA FREYLAFET [email protected] ILYA PARAMONOV [email protected] Page 219 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 222 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ILYA PUSHKAREV [email protected] ILYA VORONOV [email protected] ILYAS PATEL [email protected] IMAD ALZOUBI [email protected] IMADEDDIN HAJIBRAHIM [email protected] IMAGETEC LP [email protected] IMMANUEL SUHANDA [email protected] IMOGENE STALL [email protected] IMPACT AGENCY [email protected] IMRAANUAR IBRAHIM [email protected] IMRAN DANDIA & SUHAYLAH ALI [email protected] IMRAN TARIQ [email protected] IMRE FARKAS [email protected] IMTER PAQUIN CRANBERRIES AND [email protected] INA BARDUS [email protected] INA GRAZIANO [email protected] INDERAWAN INDERAWAN [email protected] INDERJIT MILKHU [email protected] INDERJIT MILKHU [email protected] INDERJIT SINGH [email protected] INDERJIT SINGH [email protected] INDERJIT SINGH [email protected] INDEX ASSET MANAGEMENT [email protected] INDEX ELITE LLC [email protected] INDEX FINANCIAL SERVICES [email protected] INDEX GLOBAL II SEG. PORT. FUND [email protected] INDEX HANDELS [email protected] INDEX HANDELSGESELLSCHAFT MBH. [email protected] INDIANA COMMODITIES COMPANY LLC [email protected] INDRAJIT MOTALA [email protected] INDRAVADAN DAVE [email protected] INDUSTRIAL EQUIPMENT [email protected] INES VERLEYE [email protected] INEZ ADAMS [email protected] INFINET TECHNOLOGIES INC. [email protected] INFINITY TRADING CORPORATION [email protected] INFLUX TRADE GROUP, INC [email protected] INFORMA GLOBAL MARKETS [email protected] INFORMATION TECHNOLOGY [email protected] ING G SCHIRLBAUER [email protected] INGO HAGENDORF [email protected] INGO KOCH [email protected] INGO WECKS [email protected] INGOLFUR AXELSSON [email protected] INGRIDA CARTER [email protected] Page 220 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 223 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 INNA LEVINA [email protected] INNOCENT NWACHUKWU [email protected] IN-N-OUT M, P&E SERVICES, LLC [email protected] INO COM, INC. [email protected] INTEGRA CONSULTING, LLC [email protected] INTEGRAL DEVELOPMENT CORP [email protected] INTEGRAL INFUSIONS INC [email protected] INTEGRITY COUNSELING SERVICES [email protected] INTER GRAIN SPEC PRODUCTS, LLC [email protected] INTERNATIONAL CAPITAL MGMT INC. [email protected] INTERNATIONAL MARKET INV CORP [email protected] INTERSTOCK LTD [email protected] INTERVEST INVESTMENTS [email protected] INTEZAR RIZVI [email protected] INTIKHAB BUTT [email protected] INTL COMMODITIES INC [email protected] INVERSIONES SIDERCO,SA [email protected] INVEST 4 WEALTH PTY LTD [email protected] INVESTMENT ADVENTURES, LTD. [email protected] INVESTMENT OPPORTUNITIES INC. [email protected] INVESTMENT RARTIES, INC [email protected] INVESTMINDS INC [email protected] INYUSH GOYAL [email protected] IOAN MATEI [email protected] IOANNIS SARANTITIS [email protected] ION TRADING IRELAND LIMITED [email protected] IOWA ECONOMIC DEVELOPMENT AUTHORITY [email protected] IPC NETWORK SERVICE INC [email protected] IRA DAVIS [email protected] IRA FRITZ [email protected] IRA KAUFMAN [email protected] IRA KWELLER [email protected] IRA MALTZ [email protected] IRA PLUS SOUTHWEST/CLAGETT [email protected] IRA RESOURCES INC. [email protected] IRA RESOURCES INC/BRAYTON [email protected] IRA SCHNELL [email protected] IRA SERCICES TRUST CO/NORTON [email protected] IRA SERVICES CO/LANDFRIED [email protected] IRA SERVICES TR. CO/HORMANN [email protected] IRA SERVICES TRST COMPANY/BREWER [email protected] IRA SERVICES TRUST CO. [email protected] IRA SERVICES TRUST CO/ALEXANDER [email protected] IRA SERVICES TRUST CO/BERKMAN [email protected] IRA SERVICES TRUST CO/BERKMAN [email protected] Page 221 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 224 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 IRA SERVICES TRUST CO/BEYERLEIN [email protected] IRA SERVICES TRUST CO/BIRDWELL [email protected] IRA SERVICES TRUST CO/D. DAVIS [email protected] IRA SERVICES TRUST CO/D. DAVIS [email protected] IRA SERVICES TRUST CO/D. 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[email protected] IRA SERVICES TRUST COMPANY [email protected] IRA SERVICES TRUST COMPANY [email protected] IRA SERVICES TRUST COMPANY [email protected] IRA SERVICES TRUST COMPANY [email protected] IRA SERVICES TRUST COMPANY [email protected] IRA SERVICES TRUST COMPANY/LEVY [email protected] IRA SERVICES TRUST COMPANY/SMITH [email protected] IRA SERVICES TRUST COMPANY/WELLS [email protected] IRA SERVICES TRUST/ANDERSON [email protected] IRA SERVICES TRUST/GASPER [email protected] IRA SERVICES TRUST/VON WERNITZ [email protected] IRA SERVICES, FBO ROBERT CUZNER [email protected] IRA WEINGARTEN [email protected] IRELYN B. PINGSTERHAUS CUST. ACT [email protected] IRENA DOHANYOSOVA [email protected] IRENA VYLUPKOVA [email protected] IRENE MILLIGAN [email protected] IRENE WILLOCKS [email protected] IRENE WOODS [email protected] IRFAN KHALID [email protected] IRINA GOIA [email protected] IRINA MAKARENKO [email protected] IRIS DESANCHEZ [email protected] IRIS MAGDALENA HAMILTON [email protected] IRIS STONESTREET [email protected] IRMA THOMANN [email protected] IRMA ZARZUELA [email protected] Page 222 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 225 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 IRMGARD HOFRICHTER [email protected] IRON FORTRESS [email protected] IRONBEAM INC [email protected] IRVIN & SUELLEN PAULSEN [email protected] IRVIN WOLFE [email protected] IRVING & BARBARA SPENCER [email protected] IRVING BLACKMAN [email protected] IRWAN CHUWARDI [email protected] IRWIN ZOOK [email protected] IRYNA VARGA [email protected] IS YATIRIM VE MENKUL [email protected] ISAAC CAMERON [email protected] ISAAC K LEEWARD [email protected] ISAAC MEEK [email protected] ISAAC TEKESTE [email protected] ISABEL PARET [email protected] ISABELLE EDGE [email protected] ISABELLE MATHON [email protected] ISAIAH OLATERU [email protected] ISAIAS RODRIGUEZ [email protected] ISHMAEL BRUCE [email protected] ISLAND GROUP HOLDING INC. [email protected] ISLENOS CORP [email protected] ISMAIL ARIF RAFI [email protected] ISMAIL KAZBEKOV [email protected] ISMAIL NAZIF [email protected] ISRAEL & NESIA LICHTENSTEIN [email protected] ISRAEL BEN-ZVI [email protected] ISRAEL GONZALEZ ARAUJO [email protected] ISRAEL KOHN [email protected] ISRAEL NAJERA PONCE [email protected] ISRAEL NEIMAN [email protected] ISRAEL TREVINO [email protected] ISRAEL, EDWARD [email protected] ISSA WEBB [email protected] ISSAC JOHNSON [email protected] ISSAC STERNHEIM [email protected] ISSAC STERNLICHT [email protected] ISSACK BERNSTEIN [email protected] ISSAH IBRAHIM [email protected] ISSAM JOSEPH [email protected] ISTVAN FARKAS [email protected] ISTVAN HAHN [email protected] ISTVAN NAMENYI [email protected] ISYATIRIM VE MENKUL [email protected] Page 223 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 226 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 IT GLOBAL CAPITAL LTD. [email protected] ITAI ROSENZWEIG [email protected] ITAI ROZIC [email protected] ITAI ROZIC [email protected] ITFX EOOD [email protected] IURIE ZIUGANOV [email protected] IURII GUDZ [email protected] IV LIMITED PARTNERSHIP [email protected] IVAN & BOZENA HORVAT [email protected] IVAN ACEVEDO [email protected] IVAN CENTKO [email protected] IVAN CLARK [email protected] IVAN CLARK [email protected] IVAN DJORDJEVIC [email protected] IVAN EGOROV [email protected] IVAN GORGEON [email protected] IVAN HOOPER [email protected] IVAN JESATKO [email protected] IVAN JOHNSON [email protected] IVAN KUDIBAL [email protected] IVAN LOBANOV [email protected] IVAN MARTINEK [email protected] IVAN MIKESKA [email protected] IVAN MIKESKA [email protected] IVAN MOLINERO PEREZ AINHOAGT_HOTMAIL.COM IVAN OLSHEVSKIY [email protected] IVAN OVCHAROV [email protected] IVAN PETKOVIC [email protected] IVAN PETKOVIC [email protected] IVAN RUSH [email protected] IVAN RYSAVY [email protected] IVAN SHATIL [email protected] IVAN SPACIR [email protected] IVAN STEVKO [email protected] IVAN UHRICEK [email protected] IVAN VETECNIK [email protected] IVAN Z. ROHAC [email protected] IVAN ZAPANA [email protected] IVAYLO ALEKSIEV [email protected] IVETA NAMEROVA [email protected] IVO BRABEC [email protected] IVO DEPETRIS [email protected] IVO HARTMANN [email protected] IVO KRISTEN [email protected] IVO KUCERA [email protected] Page 224 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 227 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 IVO ROZSYPAL [email protected] IVO WETTERS [email protected] IVOR GEORGES [email protected] IVORY FLUCAS [email protected] IVOS PETR [email protected] IZHAR AHMED [email protected] J & T HOLDINGS [email protected] J AND S INVESTING PTY LTD [email protected] J BURNS & J O CONNOR III [email protected] J CRAVENS DOGGETT & [email protected] J FRANKLIN SANDS TRUST AGREEMENT [email protected] J J NEALE [email protected] J LAMBERTON [email protected] J TOM WOOD [email protected] J VERMEYCHUK [email protected] J&M TRADING, INC [email protected] J. ALEX SPEIGHT [email protected] J. ANDREW & COURTNEY WATSON [email protected] J. AUSTIN COPE III & SHARON COPE [email protected] J. BONGAERTS [email protected] J. C. GOSSETT [email protected] J. CRAIG CALES [email protected] J. CRAVENS DOGGETT AND THOMAS LEE DOGGET JR. J. DANIEL MEAD [email protected] [email protected] J. DE SMET-VANDAMME [email protected] J. DERRICK HEILMAN [email protected] J. GLENN DAVIS [email protected] J. HAAKSMA [email protected] J. KIMBROUGH JOHNSON [email protected] J. KYLE ANDERSON [email protected] J. MICHAEL CHUN [email protected] J. MICHAEL CHUN TRUST [email protected] J. MICHAEL PEPEK [email protected] J. PALIOURAS LLC [email protected] J. RANDALL HOUSER [email protected] J. RICHARD HOGUE [email protected] J. RICHARD KRUSE [email protected] J. ROBERT LESHUFY [email protected] J. ROBERT MOTOSHIGE [email protected] J. ROGER JOHNSEN INVESTMENTS INC [email protected] J. ROSS ESHLEMAN [email protected] J. RYAN MORRIS [email protected] J. SCHOUWENBURG [email protected] J. VAN IMPELEN & A. VAN HOUT [email protected] J. WILLIAM COREY REVOCABLE TRUST [email protected] Page 225 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 228 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 J.A. JONKMAN [email protected] J.A. KALDENBERG HOLDING B.V. [email protected] J.A. POST HOLDING B.V. [email protected] J.A.H.M DUIS [email protected] J.A.J. BEDAF [email protected] J.B. MCKINNEY [email protected] J.C. DE ZEEUW [email protected] J.C. SELTENRIJCH [email protected] J.C. SLIJKERMAN [email protected] J.D. SUDETH [email protected] J.F. STOFFIJN [email protected] J.H.A.M. JANSEN [email protected] J.H.C.M. VAN BAAST [email protected] J.H.M. BOLLEN [email protected] J.H.M. BOLLEN [email protected] J.J. VAN SANTEN AND [email protected] J.J.C. SMITH [email protected] J.J.J. REIJNEN [email protected] J.J.N VAN HOEKELEN & J. VAN HOEKELEN-BUDDE [email protected] J.J.N VAN HOEKELEN AND [email protected] J.J.N VAN HOEKELEN AND [email protected] J.K. (JIM) MOORE LTD. [email protected] J.L.A. VAN GOMPEL [email protected] J.M. HAEKENS [email protected] J.M. VIEIRA [email protected] J.P. ODINK [email protected] J.PH.E BROESDER [email protected] J.R. PAECH [email protected] J.R. TEEZ, LLC 40L [email protected] J.SCHUURMAN [email protected] J.T. ALBERT [email protected] J.T. ONUFROCK [email protected] J.W.F. BENDE [email protected] JAAFAR ATAN [email protected] JABBAR & MIRIAM ALWARDI [email protected] JABLONSKI, RICHARD E. 25L [email protected] JACEK KULAS [email protected] JACEK MARCZYNSKI [email protected] JACEK SKIERKA [email protected] JACK & KAREN CUTSHALL [email protected] JACK & RUTH SHAFFER [email protected] JACK & SARAH FISHER [email protected] JACK A. AND LYANE B. LONG [email protected] JACK AND ELIZABETH BARHORST [email protected] JACK AND JEAN HOLLAND [email protected] Page 226 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 229 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JACK AND JOANNE BARAN [email protected] JACK AND PATSY MESNER [email protected] JACK BORROWMAN [email protected] JACK BROOKE [email protected] JACK BROOKNER [email protected] JACK CARLILE [email protected] JACK COBB [email protected] JACK CONWAY [email protected] JACK COX [email protected] JACK DOUGLAS TRAIN [email protected] JACK DURELL TRUST UDT 10/23/91 O [email protected] JACK E LONG AND BARBARA LONG [email protected] JACK E. STOCKER [email protected] JACK E. THOMPSON [email protected] JACK EBNER [email protected] JACK EDWARDS [email protected] JACK ELLIOT [email protected] JACK ESSEX [email protected] JACK FISCHER [email protected] JACK G. KNIGHT [email protected] JACK GARABEDIAN [email protected] JACK GILLETT SR [email protected] JACK H. CRITTENDEN [email protected] JACK H. WILLIAMSON [email protected] JACK HAM [email protected] JACK HEMMERT [email protected] JACK HOFFMANN [email protected] JACK HUOTARI [email protected] JACK J. JENSEN [email protected] JACK J. JOHNSON [email protected] JACK JACOBS [email protected] JACK JACOBSEN [email protected] JACK JAMES STRAW SR. [email protected] JACK KOCH [email protected] JACK KOCH [email protected] [email protected] JACK L. BLAIR [email protected] JACK L. HANSMANN [email protected] JACK MCSPADDEN [email protected] JACK N. MORGAN [email protected] JACK NEISTEIN [email protected] JACK PHILLIP MECKES [email protected] JACK POISSANT [email protected] JACK R. DOUB [email protected] JACK R. EAMES [email protected] JACK R. FRANK II [email protected] Page 227 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 230 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JACK ROTHMAN [email protected] JACK ROWE [email protected] JACK SCHADDEL [email protected] JACK SCHRINER [email protected] JACK SILVERS [email protected] JACK STEFFENSMEIER [email protected] JACK TELFORD [email protected] JACK TREIER [email protected] JACK TRYKOSKI [email protected] JACK UNG [email protected] JACK V. & CAROLE PITTS [email protected] JACK W. CUTHBERT [email protected] JACK WILES [email protected] JACK WOOMER [email protected] JACKIE BREWER [email protected] JACKIE REITZ [email protected] JACKSON BROWN [email protected] JACKSON TRADERS CORPORATION [email protected] JACOB & SUSAN HADIX [email protected] JACOB BEREZHINSKIY [email protected] JACOB CARLYLE [email protected] JACOB CHANDLER [email protected] JACOB CHOW [email protected] JACOB CONTRERAS [email protected] JACOB DONNENBERG [email protected] JACOB DUECK [email protected] JACOB F. WADE [email protected] JACOB FRIEDMAN [email protected] JACOB HARUTUNIAN [email protected] JACOB JAN BUSKOP [email protected] JACOB MAOR [email protected] JACOB MIENK [email protected] JACOB SPEELMON [email protected] JACOB WEERTS [email protected] JACOB WIECHMANN [email protected] JACOBO GONZALEZ [email protected] JACOBUS C. MULDER [email protected] JA-CON LLC [email protected] JACQUELINE MIRANDA [email protected] JACQUELINE WOESTMAN [email protected] JACQUES DIATLOFF [email protected] JACQUES FARASAT [email protected] JAEMAIR LEWIS [email protected] JAFAR KHATIBI [email protected] JAG GREWALL [email protected] Page 228 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 231 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAGJEET SINGH [email protected] JAGRUTI BHIKHA [email protected] JAGTAR GREWAL [email protected] JAHANSOOZ SALEH [email protected] JAHUAL HAQ [email protected] JAIME ANGEL ROSALES [email protected] JAIME BERNARDO MARTINEZ GAITAN [email protected] JAIME HERNAN SIRGO ORTIZ AND [email protected] JAIRA DUARTE CANTIZANO [email protected] JAIRO SERGIO CASTRO VASCONCELOS [email protected] JAKE LESLIE [email protected] JAKE MILLER [email protected] JAKOB MANFRED BOTT [email protected] JAKOB PENNDORF [email protected] JAKOB PENNDORF [email protected] JAKUB SATOPLECH [email protected] JAKUB TRNKA [email protected] JALAL SAIED [email protected] JALIL KHALOUVANDI [email protected] JAMAAL JACKSON [email protected] JAMAL BADAWI [email protected] JAMAL HUSAIN YOUSAF [email protected] JAMAL KHALIL YOUSEF ABUJAB [email protected] JAMEEN WALKER [email protected] JAMES & BERNADETTE PUFFENBERGER [email protected] JAMES & CAROL MARCONTELL [email protected] JAMES & CYNTHIA PAYNTER [email protected] JAMES & DEBORAH HAINS [email protected] JAMES & DELLA QUANCE [email protected] JAMES & ELIZABETH KLOUSIA [email protected] JAMES & JACQUELINE COX [email protected] JAMES & JAN DESMARAIS-MORSE [email protected] JAMES & JOAN MUHLSTEIN [email protected] JAMES & JOANNE LEATHERS [email protected] JAMES & LAURA FOLLIARD [email protected] JAMES & LINDA CHALKER [email protected] JAMES & LOUISE YOUNG (JTWROS) [email protected] JAMES & LYNNE LOTTA [email protected] JAMES & MARIE CALOGERO [email protected] JAMES & MARILYN PICKERING [email protected] JAMES & MONICA GRENWICK [email protected] JAMES & NANCY RAGAZZO [email protected] JAMES & NAOMI COFFEY [email protected] JAMES & NORMA BISHOP [email protected] JAMES & PEGGY BAUMGAERTNER [email protected] Page 229 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 232 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES & SALLY HALL [email protected] JAMES & STACY SCHUHLER [email protected] JAMES & SUSAN TOWNE [email protected] JAMES & TARA SHIPP [email protected] JAMES A. AVENA [email protected] JAMES A. GATELY, JR [email protected] JAMES A. GHIO [email protected] JAMES A. HISHMEH (ON-LINE) [email protected] JAMES A. JOHNSON [email protected] JAMES A. KEYS [email protected] JAMES A. LAFRENIERE [email protected] JAMES A. STAPLETON [email protected] JAMES A. STITES [email protected] JAMES A.& UNA BURTON [email protected] JAMES ADAMS [email protected] JAMES ALAN MACH SR. [email protected] JAMES ALLEN [email protected] JAMES ALTERMATT [email protected] JAMES AND DALETA BLAN [email protected] JAMES AND ELAINE BARANSKI [email protected] JAMES AND JENNIFER LIND [email protected] JAMES AND KAREN WAGONER [email protected] JAMES AND KRISTY WILKES [email protected] JAMES AND LINDA HOLLISTER [email protected] JAMES AND LINDA MELADY [email protected] JAMES AND LINDA MELODY [email protected] JAMES AND PATRICIA SCHMIDT [email protected] JAMES AND SARAH HARRIS [email protected] JAMES AND THERESA SMITH [email protected] JAMES ANDERSON [email protected] JAMES ARENS [email protected] JAMES ARRENDALE [email protected] JAMES AUSTER AND MERRILEE BLISS [email protected] JAMES AUSTIN HARVEY [email protected] JAMES B. BIERMAN [email protected] JAMES B. CAMPBELL [email protected] JAMES B. DALY [email protected] JAMES BAKER [email protected] JAMES BALVICH [email protected] JAMES BARKER [email protected] JAMES BARKER [email protected] JAMES BARKER [email protected] JAMES BARROWMAN & KIMBERLY S. HENSLEY [email protected] JAMES BARROWMAN AND [email protected] JAMES BARTELLONI [email protected] Page 230 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 233 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES BARTON LAW JR. [email protected] JAMES BECVAR [email protected] JAMES BEEKER [email protected] JAMES BERG [email protected] JAMES BERGERS [email protected] JAMES BOYD [email protected] JAMES BRENNAN [email protected] JAMES BURDEN [email protected] JAMES BURNS [email protected] JAMES BURT [email protected] JAMES BYERS [email protected] JAMES C LUCORE II [email protected] JAMES C. ALLEN, JR. [email protected] JAMES C. AND SUSAN FINE [email protected] JAMES C. GASTAUER LIVING TRUST [email protected] JAMES C. HOLSEN [email protected] JAMES C. LEE [email protected] JAMES C. LEHENBAUER [email protected] JAMES C. LEONARD III [email protected] JAMES C. LUCORE II [email protected] JAMES CARRICK [email protected] JAMES CASEY [email protected] JAMES CASPARY [email protected] JAMES CASTELLONE [email protected] JAMES CHASTON [email protected] JAMES CHEN [email protected] JAMES CHEN [email protected] JAMES CHOUINARD [email protected] JAMES CHRISTIAN LAMOUSIN [email protected] JAMES CICCARINO [email protected] JAMES CLAYTON SWARTZ [email protected] JAMES CLEMENT [email protected] JAMES COCCHIA [email protected] JAMES COCHRAN [email protected] JAMES CODD [email protected] JAMES CODY TAFEL [email protected] JAMES CODY TAFEL [email protected] JAMES COLLINS [email protected] JAMES CONNER [email protected] JAMES CONNOR [email protected] JAMES COOPER [email protected] JAMES COPLEY [email protected] JAMES COY [email protected] JAMES CRANDALL [email protected] JAMES CROWLEY [email protected] Page 231 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 234 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES D GAITHER IRA35999 [email protected] JAMES D. AND DEBORAH S. BROWN [email protected] JAMES D. BOTTOMS [email protected] JAMES D. DIANA [email protected] JAMES D. LANIER [email protected] JAMES D. NEILSON, JR [email protected] JAMES DANIEL HUNT [email protected] JAMES DANIELS [email protected] JAMES DANT [email protected] JAMES DAVIS [email protected] JAMES DAVIS [email protected] JAMES DEWIND [email protected] JAMES DOANE [email protected] JAMES DONALD GRAHAM [email protected] JAMES DRISCOLL [email protected] JAMES DUH [email protected] JAMES DUNCAN BRODIE [email protected] JAMES DUPUY [email protected] JAMES DYE [email protected] JAMES E & TERRI LYNN SMITH [email protected] JAMES E & TERRI LYNN SMITH [email protected] JAMES E PHARR [email protected] JAMES E. & MARGO M. CARMICHAEL [email protected] JAMES E. BRANDT [email protected] JAMES E. GOERING [email protected] JAMES E. HUFFMAN JR [email protected] JAMES E. HUFFMAN, JR. [email protected] JAMES E. MERRICK [email protected] JAMES E. PHARR [email protected] JAMES E. WHITE [email protected] JAMES ELWELL [email protected] JAMES ENDALL [email protected] JAMES EUN SEOK KO [email protected] JAMES EVANS [email protected] JAMES F. CORBIN [email protected] JAMES F. HORES [email protected] JAMES F. JACKSON [email protected] JAMES F. MEYER [email protected] JAMES F. SLATTERY [email protected] JAMES FENNELL [email protected] JAMES FITTJE [email protected] JAMES FLORENCE [email protected] JAMES FORMAN [email protected] JAMES FOSTER [email protected] JAMES FREDRICKSON [email protected] Page 232 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 235 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES FREESE [email protected] JAMES FROELICH [email protected] JAMES G. DENNY JR [email protected] JAMES G. SCHILLER [email protected] JAMES GALLAGHER [email protected] JAMES GALLAGHER [email protected] JAMES GALLER [email protected] JAMES GARDINER [email protected] JAMES GARVEY [email protected] JAMES GARY DEAN [email protected] JAMES GERBER [email protected] JAMES GIFFIN [email protected] JAMES GOODMAN [email protected] JAMES GOODMAN [email protected] JAMES GORDY [email protected] JAMES GOSSETT [email protected] JAMES GROAT [email protected] JAMES GROVER [email protected] JAMES H. GRIFFIN REV.TRST 3.9.93 [email protected] JAMES H. HAACK [email protected] JAMES H. HEDGES [email protected] JAMES H. IVERSON AND ELIZABETH E. IVERSON, TRUS JAMES H. KRAUSE [email protected] [email protected] JAMES H. WRIGHT LIVING TRUST [email protected] JAMES HACK [email protected] JAMES HADLEY-BINDER [email protected] JAMES HALL [email protected] JAMES HANNUM [email protected] JAMES HANSEN [email protected] JAMES HARRINGTON [email protected] JAMES HARRISON [email protected] JAMES HEDGES [email protected] JAMES HEISER & EMILIO CORDERO [email protected] JAMES HERBERT PAYNE [email protected] JAMES HERGENRADER [email protected] JAMES HERVOLD [email protected] JAMES HESSE [email protected] JAMES HICKS [email protected] JAMES HIGGINS [email protected] JAMES HIGGINS [email protected] JAMES HILKER [email protected] JAMES HO [email protected] JAMES HOHLEN [email protected] JAMES HOLLAND [email protected] JAMES HOPKINS [email protected] Page 233 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 236 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES HUNT [email protected] JAMES I. BENNIN [email protected] JAMES J CANNON [email protected] JAMES J FLYNN [email protected] JAMES J. AKERS SELF DECLARATION OF TRUST [email protected] JAMES J. CHIU [email protected] JAMES J. GIBB [email protected] JAMES J. GUARNO JR [email protected] JAMES J. HENEGHAN [email protected] JAMES J. MA [email protected] JAMES J. PETERSON [email protected] JAMES JEROME DAY JR. [email protected] JAMES JORDE [email protected] JAMES JURWICH [email protected] JAMES K. ARBOGAST [email protected] JAMES KASMIRSKI [email protected] JAMES KILLENSWORTH [email protected] JAMES KINCH [email protected] JAMES KING [email protected] JAMES KING [email protected] JAMES KIRKLAND [email protected] JAMES KLEIN [email protected] JAMES KNAPP [email protected] JAMES KNECHT [email protected] JAMES KONECNY [email protected] JAMES KONO [email protected] JAMES KRIEBEL [email protected] JAMES KRIEBEL [email protected] JAMES KURATOMI [email protected] JAMES L BERRONG [email protected] JAMES L. BLAIR [email protected] JAMES L. HEILIG [email protected] JAMES L. NEWBURN [email protected] JAMES L. PAULETTE II [email protected] JAMES L. SATHRE [email protected] JAMES L. SPILLET [email protected] JAMES L. THIBAULT [email protected] JAMES L. WATKINS [email protected] JAMES LABORDE [email protected] JAMES LABROZZI [email protected] JAMES LACOUR [email protected] JAMES LAKE [email protected] JAMES LALLEY [email protected] JAMES LANEY [email protected] JAMES LAURENCE O'CONNELL [email protected] Page 234 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 237 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES LAWLOR [email protected] JAMES LEE [email protected] JAMES LENNOX [email protected] JAMES LEOPOLD [email protected] JAMES LOOPER [email protected] JAMES LUKEHART [email protected] JAMES LUSK [email protected] JAMES M LAFROM & KATHLEEN LAFROM [email protected] JAMES M MCGINN [email protected] JAMES M. BEIL [email protected] JAMES M. BENSON [email protected] JAMES M. BONABHAN [email protected] JAMES M. CAMERON JAMES M. CODDINGTON [email protected] [email protected] JAMES M. GOODWINE TRUST [email protected] JAMES M. HENSLIN [email protected] JAMES M. HOCHSTETLER [email protected] JAMES M. JACOBS [email protected] JAMES M. MCCURRY [email protected] JAMES M. PELLAND [email protected] JAMES M. WILEY III [email protected] JAMES M. ZELLER [email protected] JAMES MACLEOD ADAMS [email protected] JAMES MAPLE [email protected] JAMES MARAIS [email protected] JAMES MARTIGNONI [email protected] JAMES MARTIN [email protected] JAMES MASON [email protected] JAMES MASON [email protected] JAMES MASOURAS [email protected] JAMES MASSEY [email protected] JAMES MATTHEWS [email protected] JAMES MCADAMS [email protected] JAMES MCCALL IV [email protected] JAMES MCHUGH [email protected] JAMES MCINTYRE [email protected] JAMES MCMAHON [email protected] JAMES MEYER [email protected] JAMES MILLER [email protected] JAMES MITCHELL CHERRY [email protected] JAMES MOORE [email protected] JAMES MORIAH [email protected] JAMES MORLOCK [email protected] JAMES MURRAY [email protected] JAMES MYRICK [email protected] Page 235 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 238 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES N SACS [email protected] JAMES N SUMMERTON AND SANDRA L SUMMERTON JAMES N. ALLEN,JR [email protected] SSUMERTON@STEINMART [email protected] JAMES N. DODGE [email protected] JAMES NEELY LANDRUM JR. [email protected] JAMES NEWTON [email protected] JAMES NOBLES [email protected] JAMES NORDSTROM [email protected] JAMES NORMAN [email protected] JAMES OCONNELL [email protected] JAMES O'GARA [email protected] JAMES OLSON & JESSICA MACKINNON [email protected] JAMES OLSON & JESSICA MACKINNON [email protected] JAMES OREILLY [email protected] JAMES ORVIS [email protected] JAMES P. CORY [email protected] JAMES P. CROSTHWAITE [email protected] JAMES P. HILL [email protected] JAMES P. O'DONNELL [email protected] JAMES PALM AND CONNIE TUIN [email protected] JAMES PAPEZ [email protected] JAMES PARKER [email protected] JAMES PEACOCK [email protected] JAMES PERTZ [email protected] JAMES PESCHEL [email protected] JAMES PIERI [email protected] JAMES PLAIR [email protected] JAMES POOL [email protected] JAMES PULSIPHER [email protected] JAMES QUINN [email protected] JAMES R BRADSHAW [email protected] JAMES R COOK [email protected] JAMES R DAVENPORT [email protected] JAMES R MATSENBAUGH [email protected] JAMES R MCHUGH [email protected] JAMES R. & SUSAN A. CRAMER [email protected] JAMES R. & SUSAN K. SCHWARTZ [email protected] JAMES R. BIRCH [email protected] JAMES R. DAVIS [email protected] JAMES R. GANGLOFF [email protected] JAMES R. GIBSON [email protected] JAMES R. GLASS [email protected] JAMES R. HEALY [email protected] JAMES R. LARSEN [email protected] JAMES R. MARTIN [email protected] Page 236 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 239 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES R. MCCLENDON JR. [email protected] JAMES R. MOG [email protected] JAMES R. RANDALL [email protected] JAMES R. SMITH [email protected] JAMES REESE [email protected] JAMES REGIER [email protected] JAMES REID [email protected] JAMES RICE [email protected] JAMES ROBERT BREUER [email protected] JAMES ROCHE [email protected] JAMES ROCKHOLT [email protected] JAMES ROGERS [email protected] JAMES ROSS [email protected] JAMES RUEHLE [email protected] JAMES S WILLIAMS [email protected] JAMES S. JOHNSON JR [email protected] JAMES S. MCCANDLESS [email protected] JAMES S. MOURA [email protected] JAMES S. WATSON [email protected] JAMES SCHIAVONE [email protected] JAMES SCOTT DEWIND [email protected] JAMES SERAFIN [email protected] JAMES SHOENEMAN [email protected] JAMES SHULL [email protected] JAMES SINCLAIR & VICTORIA LUIS [email protected] JAMES SLEAR [email protected] JAMES SMITH [email protected] JAMES SMITH [email protected] JAMES SPARKMAN [email protected] JAMES SPIVEY [email protected] JAMES STACKHOUSE [email protected] JAMES STROMME [email protected] JAMES SULLIVAN [email protected] JAMES SULLIVAN [email protected] JAMES SUMMERTON [email protected] JAMES SWARTZ [email protected] JAMES SWEENEY [email protected] JAMES SWIGERT [email protected] JAMES SYLVESTER [email protected] JAMES T. & PATRICIA K. QUARLES [email protected] JAMES T. FOLTZ [email protected] JAMES T. VINCHUR [email protected] JAMES TERWILLIGER [email protected] JAMES THARP & BRIAN HATFIELD [email protected] JAMES THOM [email protected] Page 237 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 240 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES TINTLE [email protected] JAMES TREME [email protected] JAMES TRICE, III [email protected] JAMES TROVATO [email protected] JAMES TU HOANG [email protected] JAMES TUOMALA [email protected] JAMES TURNER [email protected] JAMES TURNER [email protected] JAMES TWEEDLE [email protected] JAMES U. HARRIS [email protected] JAMES V. SERAFIN [email protected] JAMES VAN DUSEN [email protected] JAMES VAN HIERDEN [email protected] JAMES VANDEVOOREN [email protected] JAMES VANENKEVORT [email protected] JAMES VANHOFWEGEN [email protected] JAMES VANVALKENBURGH [email protected] JAMES VITEK [email protected] JAMES VREUGDENHIL [email protected] JAMES W LARKIN [email protected] JAMES W. BAKER [email protected] JAMES W. BROWN [email protected] JAMES W. LARKIN [email protected] JAMES W. LOWE [email protected] JAMES W. LOWE [email protected] JAMES W. NEALE [email protected] JAMES W. O CONNOR [email protected] JAMES W. REEVES II [email protected] JAMES W. SCOTT [email protected] JAMES W. TOWSEN [email protected] JAMES W. VIIKINSALO [email protected] JAMES WAAGE [email protected] JAMES WATSON [email protected] JAMES WATSON [email protected] JAMES WEBB [email protected] JAMES WEST [email protected] JAMES WEST [email protected] JAMES WILLIAMS [email protected] JAMES WINNETT [email protected] JAMES WYATT [email protected] JAMES YODER [email protected] JAMES YODER III [email protected] JAMIE A. GUAN [email protected] JAMIE BELL [email protected] JAMIE C JANKOWSKI [email protected] Page 238 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 241 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMIE FLORA [email protected] JAMIE HALLAM [email protected] JAMIE MENDOZA ZARAGOZA [email protected] JAMIE SWASSO [email protected] JAMIE TOMASSETTI [email protected] JAMIE WOLF [email protected] JAMMIE DUTTON [email protected] JAMRS ASSET MANAGEMENT, LLC [email protected] JAN & JACQUELINE VAN BERKUM [email protected] JAN AND JANICE MILLER [email protected] JAN ANDRIES VAN BERGEIJK [email protected] JAN ANTOS [email protected] JAN BEDNARIK [email protected] JAN BUDOVIC [email protected] JAN CERVINKA [email protected] JAN CHENG [email protected] JAN DRLIK [email protected] JAN ERIC PUSCH [email protected] JAN ERIK CHRISTENSEN [email protected] JAN FOLDYNA [email protected] JAN FREDRIK FIKSDAL [email protected] JAN G. EMMING [email protected] JAN GOLA [email protected] JAN GRIMM [email protected] JAN JOHANNES BIENEFELT [email protected] JAN KAREL [email protected] JAN KINACH [email protected] JAN KITTLER [email protected] JAN KOTAN [email protected] JAN KOTOVSKY [email protected] JAN KOVACIK [email protected] JAN KUNDRATEK [email protected] JAN KYMLICKA [email protected] JAN L. SAVAGE [email protected] JAN L.M. MERTENS [email protected] JAN LAPES [email protected] JAN MALINSKY [email protected] JAN METHENY [email protected] JAN PETRAK [email protected] JAN POLAK [email protected] JAN PRETORIUS [email protected] JAN ROZEBOOM [email protected] JAN RUNDA [email protected] JAN SIPEK [email protected] JAN TARSKI [email protected] Page 239 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 242 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAN TOMASEK [email protected] JAN VAN GORP [email protected] JAN ZAHRADNIK [email protected] JAN ZAK [email protected] JAN ZELEZNIK [email protected] JANA & KARL H. VCISLAK [email protected] JANA CHARALAMBIDISOVA [email protected] JANA GLOGAROVA [email protected] JANA STARA [email protected] JANAAN ARCHERD [email protected] JANAK BEDI [email protected] JANARDAN AMIN [email protected] JANBO GAO [email protected] JAN-DIRK KROPP [email protected] JANDT, CLARK RAYMOND 10L [email protected] JANE A. ASLIN [email protected] JANE ABERNETHY [email protected] JANE CAPPAERT [email protected] JANE E. COPLIN LIVING TRUST [email protected] JANE GIESEL [email protected] JANE H NORRIS REVOCABLE TRUST [email protected] JANE MIRR [email protected] JANE ROSITZKE [email protected] JANE TROMMATTER [email protected] JANET & DENNIS MATTEUCCI [email protected] JANET & DONALD WRIGHT [email protected] JANET & JED MACY [email protected] JANET ADAMS [email protected] JANET ADAMS [email protected] JANET CHANEY [email protected] JANET L. MASON DISCLAIMER TRUST [email protected] JANET M BRADLEY [email protected] JANET M. PRITCHETT LIVING TRUST [email protected] JANET MASON DISCLAIMER TRUST [email protected] JANET MELTREGER [email protected] JANET OLIVER [email protected] JANET RIVETT [email protected] JANETTE CORRALES-PARRADO [email protected] JANICE C. HICKEY [email protected] JANICE HARDGROVE-KOLLAR [email protected] JANICE JIANG [email protected] JANICE MURRAY [email protected] JANICE R. MEINTZER [email protected] JANICE WRIGHT [email protected] JANICE_GEORGE_MIKKELSEN [email protected] Page 240 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 243 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JANINE MALE [email protected] JANINE MALE [email protected] JANIS LYNN NALL [email protected] JANIS MARCHANT [email protected] JANIS MARCHANT [email protected] JANNA L. JUNCK [email protected] JANOS OVARI [email protected] JANOS SZABO [email protected] JANOS TOMOR [email protected] JANSEN HO WEI AN JANSEN HO WEI AN [email protected] OR [email protected] [email protected] JANUSZ BAKUN [email protected] JANUSZ JAROSZYNSKI [email protected] JAPHY GOLDMAN [email protected] JAQUA SILVA [email protected] JAQUES MOREAU [email protected] JARDINE, BRUCE 30L [email protected] JARED & MICHELLE KEDROWSKI [email protected] JARED BARBER [email protected] JARED CLARK [email protected] JARED HEDBERG [email protected] JARED HYMAS [email protected] JARED MATTHEW LONDON [email protected] JARED PUTNAM [email protected] JARED SHELTON [email protected] JARED SIMISKEY [email protected] JARED WALK [email protected] JAROMIR VOBR [email protected] JAROSLAV CUDEK [email protected] JAROSLAV CULIK [email protected] JAROSLAV HALA [email protected] JAROSLAV HRVOL [email protected] JAROSLAV HUDIK [email protected] JAROSLAV HUDIK [email protected] JAROSLAV MANDERLA [email protected] JAROSLAV NOVAK [email protected] JAROSLAV PETRIK [email protected] JAROSLAV SOBR [email protected] JAROSLAV SVATON [email protected] JAROSLAV SVOBODA [email protected] JARRETT CAMERON [email protected] JARRETT FOSS [email protected] JARRID HERRMANN [email protected] JARROD WILKES LLC [email protected] JARZAB FAMILY TRUST [email protected] Page 241 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 244 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAS SAMUELS [email protected] JASDEEP BHULLAR [email protected] JASEM KHALOUVANDI [email protected] JASEM M.H.OS. ALHAULAH [email protected] JASEM M.H.OS. ALHAULAH [email protected] JASMIN JOHNSON [email protected] JASON & CANDACE STRONG [email protected] JASON A. JANKOVSKY [email protected] JASON ACKLIE [email protected] JASON ALMEIDA [email protected] JASON ATHERTON [email protected] JASON BALLA [email protected] JASON BARRY [email protected] JASON BEACHY [email protected] JASON BEACHY [email protected] JASON BERGER [email protected] JASON BROWN [email protected] JASON CANIK [email protected] JASON CARTWRIGHT [email protected] JASON DEVERY [email protected] JASON EDGE [email protected] JASON FEDUSENKO [email protected] JASON GILLIAM [email protected] JASON GODO [email protected] JASON GRAVES [email protected] JASON H. HIGA [email protected] JASON HAGAN [email protected] JASON HALL [email protected] JASON HUNT [email protected] JASON JARVIS [email protected] JASON JENKINS [email protected] JASON KASPAR [email protected] JASON KONIOR [email protected] JASON KRYSTAL [email protected] JASON L. LOVELY [email protected] JASON LARUE [email protected] JASON LAUREIGH [email protected] JASON LAVALEY [email protected] JASON M. ELDAN [email protected] JASON MARTIN & RAYMOND KUMAPLEY [email protected] JASON MIKE SAVAGE [email protected] JASON MORGAN [email protected] JASON MUELLER [email protected] JASON NELSON [email protected] JASON OTTO [email protected] Page 242 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 245 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JASON PAYNE [email protected] JASON PHILLIPS [email protected] JASON RAEFSKI [email protected] JASON REED LESSER [email protected] JASON ROCKEY [email protected] JASON ROTMAN [email protected] JASON RYAN [email protected] JASON S. JUNG [email protected] JASON SADERMAN [email protected] JASON SCHERER [email protected] JASON SCHWAB [email protected] JASON SEATON [email protected] JASON SHIPLEY [email protected] JASON SHURNAS [email protected] JASON SHURTZ & EVE BERKSON [email protected] JASON SMITH [email protected] JASON SOLID [email protected] JASON STAPLETON [email protected] JASON STARR [email protected] JASON TEED [email protected] JASON THOMPSON [email protected] JASON TOWNE [email protected] JASON TRONE [email protected] JASON TURNIPSEED [email protected] JASON VAN SURKSUM [email protected] JASON VAUGHAN [email protected] JASON WEBBER [email protected] JASON WEBBER [email protected] JASON WEBER [email protected] JASON WHITE [email protected] JASON WHITINGER [email protected] JASON WOODY [email protected] JASON WYSOCKI [email protected] JASWANT MASSON [email protected] JASWINDER BHULLAR [email protected] JAVIER & ENRIQUE SANTANA [email protected] JAVIER & ROBIN BAEZ [email protected] JAVIER DE LA GARZA GARZA [email protected] JAVIER EDUARDO QUINTANILLA MARTINEZ & BRENDA [email protected] JAVIER GOMEZ [email protected] JAVIER GOMEZ [email protected] JAVIER GUERRA [email protected] JAVIER HINOJO [email protected] JAVIER OROZCO & ANA K. SALLES [email protected] JAVIER PAZ [email protected] Page 243 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 246 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAVIER RODRIGUEZ [email protected] JAWAHN THOMPSON [email protected] JAY & VILMA WARD [email protected] JAY AND SONIA IN [email protected] JAY CUSTER [email protected] JAY CUSTER [email protected] JAY DEWNANI [email protected] JAY FIANO [email protected] JAY GAMMELL [email protected] JAY GRAHAM [email protected] JAY GREENBERG [email protected] JAY HILL [email protected] JAY HYMAN [email protected] JAY INVESTMENT PROPERTIES [email protected] JAY JARED [email protected] JAY JOHNSEN [email protected] JAY KEATING [email protected] JAY KUBASSEK [email protected] JAY L. WALSH JLWALSH@ BELLSOUTH.NET JAY LAMB [email protected] JAY OSTREM [email protected] JAY R GOLDRICK [email protected] JAY R. WHIPPLE [email protected] JAY TESKE [email protected] JAY W NORRIS [email protected] JAY W TEMCHACK [email protected] JAY W. SWEET [email protected] JAY WARREN [email protected] JAY WILLIAMS [email protected] JAYANTI D. PATEL [email protected] JAYARAMAN RAJAGOPALAN [email protected] JAYATHILAKE MUTHUKUDA AND [email protected] JAYMAN PATEL [email protected] JAYSHREE ISHWAR NATHANI [email protected] JAYSON FRITZ LUTZENKIRCHEN [email protected] JB FUTURES LLC [email protected] JB SLEAR [email protected] JC DU PLESSIS [email protected] JCOS ENTERPRISES INC [email protected] JEA JUNG [email protected] JEAN BIRDSELL [email protected] JEAN CHEVALIER [email protected] JEAN CHUNG [email protected] JEAN CLAUDE AUDET AND [email protected] JEAN CLAUDE NZAU-MATOMISA [email protected] Page 244 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 247 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JEAN JOSEPH [email protected] JEAN LAVALLEE [email protected] JEAN MARIE SCHILTZ [email protected] JEAN MICHEL & CHRISTIAN PIARD [email protected] JEAN MITCHELL [email protected] JEAN MONTINARD [email protected] JEAN SERRATO [email protected] JEAN STUCKI [email protected] JEAN WATSON [email protected] JEAN-CHRISTOPHE FIRER [email protected] JEAN-CHRISTOPHE FOUQUET [email protected] JEANET ZABALA-GIL [email protected] JEANETTE JEFFREY [email protected] JEANETTE JOHNSON [email protected] JEANIE BOWEN [email protected] JEANINE DOHERTY REVOCABLE TRUST [email protected] JEANINE M. DOELLING [email protected] JEAN-LOUIS ECK [email protected] JEAN-LUC SANTORIN [email protected] JEANNE BONHAM [email protected] JEANNE GSCHWEND [email protected] JEANNE OMLOR [email protected] JEANNE SNOWHITE [email protected] JEANNE VANDENKOOY [email protected] JEANNE WELLS [email protected] JEANNETTE BADTJE [email protected] JEANNETTE RICHARDS TRUST [email protected] JEANNETTE ROHNSHOWALTER [email protected] JEANNINE & ROBERT BURER [email protected] JEANNINE CARYL [email protected] JEAN-PAUL SAINDON [email protected] JEAN-PHILLIPE LARTIGUE [email protected] JEAN-PIERRE NADEAU [email protected] JEAN-PIERRE SEJEAN [email protected] JEBB STEWART [email protected] JECKSTER RICO [email protected] JEE E LIM [email protected] JEENAY KAMDAR [email protected] JEER SING HO [email protected] JEERAWAT PROMSUWAN DBA SUN ZEN [email protected] JEFF & ELLEN KISH [email protected] JEFF & JILL STEARNS [email protected] JEFF ADKINS [email protected] JEFF ALVAREZ [email protected] JEFF AND CONNIE WILLIAMS [email protected] Page 245 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 248 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JEFF AND JEAN BUENDING [email protected] JEFF ANSTETT [email protected] JEFF BEARDSLEY [email protected] JEFF BENGE [email protected] JEFF CALENTINE [email protected] JEFF CAMPBELL [email protected] JEFF CHANSLER [email protected] JEFF COLBY [email protected] JEFF COX [email protected] JEFF CRITCHFIELD [email protected] JEFF CULBERTSON [email protected] JEFF DUNCAN [email protected] JEFF E. MOORE GINA M. MOORE [email protected] JEFF GARETT [email protected] JEFF GAWLEY [email protected] JEFF GEIS [email protected] JEFF GILFILLAN [email protected] JEFF GOULETTE [email protected] JEFF HANCOCK [email protected] JEFF HANNAM [email protected] JEFF HINES [email protected] JEFF HOGAN [email protected] JEFF HOWARD [email protected] JEFF K. WOTHKE [email protected] JEFF KICESTRAD [email protected] JEFF KOCIBAN [email protected] JEFF L. LOVE [email protected] JEFF LONG [email protected] JEFF MATHESON [email protected] JEFF MAYS [email protected] JEFF MCCARTER [email protected] JEFF MCNAUGHTON [email protected] JEFF MORGAN [email protected] JEFF PAVLIK SR. [email protected] JEFF PREVOST [email protected] JEFF RICARD [email protected] JEFF ROBNETT [email protected] JEFF RYERSON [email protected] JEFF SCHNEIDER [email protected] JEFF SCHWEITZER [email protected] JEFF SMITHERMAN [email protected] JEFF TOPLAK [email protected] JEFF WIDDISON [email protected] JEFF WIEGEL [email protected] JEFF WORTHINGTON [email protected] Page 246 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 249 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JEFF ZAYNOR [email protected] JEFF ZHU [email protected] JEFFERY BRANNAN [email protected] JEFFERY DETERMAN [email protected] JEFFERY DICKSON [email protected] JEFFERY L. BROWN [email protected] JEFFERY MAYO [email protected] JEFFERY MUELLER [email protected] JEFFERY N. AND NANCY L. WILLIAMS [email protected] JEFFERY NICKLAUS [email protected] JEFFERY THOMAS [email protected] JEFFERY TODD STRMISKA [email protected] JEFFERY UPPER [email protected] JEFFERY WATERS [email protected] JEFFREY & ANITA MCGREW [email protected] JEFFREY & JAMIE REED [email protected] JEFFREY & JONATHAN HAGE [email protected] JEFFREY & KATHERINE HUBER [email protected] JEFFREY & LINDA RUBIN [email protected] JEFFREY A. & ELISE M CHASE [email protected] JEFFREY A. & HOLLIE M. SLOSS [email protected] JEFFREY A. ARNOLD [email protected] JEFFREY ABBOTT [email protected] JEFFREY AINIS & PAMELA MILLER [email protected] JEFFREY ALAN LEDDY [email protected] JEFFREY ANDREAS BUDISETIANTO [email protected] JEFFREY B. & LAURA L. BUSCH [email protected] JEFFREY B. BENNETT [email protected] JEFFREY BARTECKI [email protected] JEFFREY BENDER [email protected] JEFFREY BITTON [email protected] JEFFREY BROWN [email protected] JEFFREY BROWN [email protected] JEFFREY CASCIANO [email protected] JEFFREY D. OLSON [email protected] JEFFREY DAVID SAILER [email protected] JEFFREY DAVID SAILER [email protected] JEFFREY DELLE CHIAIE [email protected] JEFFREY DILBECK [email protected] JEFFREY DUCKWORTH [email protected] JEFFREY DUNETZ [email protected] JEFFREY FRANKLIN [email protected] JEFFREY GARBE [email protected] JEFFREY H. PARK [email protected] JEFFREY H. REHM [email protected] Page 247 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 250 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JEFFREY HENSON [email protected] JEFFREY HOBBS [email protected] JEFFREY J. WASNIAK JR. [email protected] JEFFREY JOHNSON [email protected] JEFFREY JOHNSON [email protected] JEFFREY KURSZEWSKI [email protected] JEFFREY KUTCH [email protected] JEFFREY L. OTTO [email protected] JEFFREY LEWANDOWSKI [email protected] JEFFREY LINETTE [email protected] JEFFREY M. SCHLINK [email protected] JEFFREY MCIVER [email protected] JEFFREY MORSE [email protected] JEFFREY N. COLE [email protected] JEFFREY OBUKURO [email protected] JEFFREY ORION BUKAMIER [email protected] JEFFREY OYEN [email protected] JEFFREY P. DINKELMAN [email protected] JEFFREY P. GOLDSTEIN [email protected] JEFFREY POWERS [email protected] JEFFREY RICH [email protected] JEFFREY RIEHLMAN [email protected] JEFFREY S. SCHNEIDER [email protected] JEFFREY S. TUVIL [email protected] JEFFREY SALLEY [email protected] JEFFREY SANDLER [email protected] JEFFREY SAWYER [email protected] JEFFREY SCOTT PETERSON [email protected] JEFFREY SHEAR [email protected] JEFFREY SIEVERS [email protected] JEFFREY SUNDERMAN [email protected] JEFFREY TOFT [email protected] JEFFREY TRAN [email protected] JEFFREY W LOVE [email protected] JEFFREY W. LOVE [email protected] JEFFREY WENDLER [email protected] JEFFREY WILLIAMS [email protected] JEFFREY YOUNG [email protected] JEFFREY ZMUDA [email protected] JEFFRY NAGY [email protected] JEGAN ANANDASAKARAN [email protected] JEHOVAH JIREH FINANCIAL LLC [email protected] JENEA SANFORD [email protected] JENET SHEN [email protected] JENINE COHOON [email protected] Page 248 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 251 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JENKINS LIVING TRUST [email protected] JENNA STECKLER [email protected] JENNCAIL, LLC [email protected] JENNIFER ANN PURI [email protected] JENNIFER CHAN [email protected] JENNIFER E. HASHMAN [email protected] JENNIFER ELWOOD [email protected] JENNIFER GRAF [email protected] JENNIFER HAASE [email protected] JENNIFER HANSON [email protected] JENNIFER HEGSETH [email protected] JENNIFER LUBIN [email protected] JENNIFER M. MUCHONEY [email protected] JENNIFER MARKEY [email protected] JENNIFER MIRANDA [email protected] JENNIFER RENZ [email protected] JENNIFER SUN LAN [email protected] JENNY COX I, LIMITED PNSHP [email protected] JENNY MARTINEZ [email protected] JENNY ROSSELOT AND MARSHA LEE [email protected] JENS BIEBER [email protected] JENS DANIEL [email protected] JENS PETER OHLE [email protected] JENS UWE HELM [email protected] JENSEN, WAYNE D. [email protected] JEN-YI HSIEH [email protected] JEPPE NORUP [email protected] JERALD & DIANE BURCH [email protected] JERALD D CAMPBELL [email protected] JERALD N. MCLEOD [email protected] JERALD NEWTON MCLEOD [email protected] JERALD ZUBKE [email protected] JERELL L. JENKINS [email protected] JEREMIA KURNIAWAN [email protected] JEREMIAH BRACH [email protected] JEREMIAH HOPES [email protected] JEREMY BAUMGART [email protected] JEREMY BERENBLATT [email protected] JEREMY GOUGH [email protected] JEREMY HARPER [email protected] JEREMY HARTCHER [email protected] JEREMY HEEN [email protected] JEREMY JENNEN [email protected] JEREMY KNUTSON [email protected] JEREMY LANGFORD [email protected] Page 249 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 252 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JEREMY PASTERNAK [email protected] JEREMY PATRIDGE [email protected] JEREMY SCHELL [email protected] JEREMY VILES [email protected] JEREMY WALLEN [email protected] JEREMY WEBBER [email protected] JERI CARLSON-LIKE [email protected] JERI L. AND DEANNE R. DAMRO [email protected] JERMAR WELCH [email protected] JEROEN MEIJER [email protected] JEROLD GREER [email protected] JEROME & BEATRICE JOHNSON [email protected] JEROME BURGELAND [email protected] JEROME CAVIANI [email protected] JEROME DUFOUR [email protected] JEROME F. TOFT [email protected] JEROME I. AND IRIS SILVER [email protected] JEROME JOHANNES [email protected] JEROME KANE [email protected] JEROME KIMBERLIN [email protected] JEROME LAZARRE [email protected] JEROME LUND [email protected] JEROME REISMAN [email protected] JEROME SIGALOW (SPECIAL ACCOUNT) [email protected] JEROME TYNER [email protected] JEROME UNSER [email protected] JEROME VAN CLEVE [email protected] JERONNE PEERY [email protected] JERRE L. FRANKHOUSER [email protected] JERREL ARNOLD HORNE [email protected] JERRELL BAYS JR. [email protected] JERROLL ERDMANN [email protected] JERRY & LINDA TESSAROLO [email protected] JERRY & ROANNE DUEITT [email protected] JERRY A. MALONE [email protected] JERRY AND J.R. TITKO [email protected] JERRY AND MARY BROOKHART [email protected] JERRY BOGGESS & AARON JACKSON [email protected] JERRY BONGARD [email protected] JERRY BOWDEN [email protected] JERRY BRADY [email protected] JERRY BROADWAY [email protected] JERRY CHESNUT [email protected] JERRY COLLINS [email protected] JERRY COLLINS [email protected] Page 250 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 253 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JERRY D CHANDLER [email protected] JERRY D. BERLIN [email protected] JERRY DEFRIES [email protected] JERRY ERWIN [email protected] JERRY EVANS [email protected] JERRY F. WELCH [email protected] JERRY GIBALSKI [email protected] JERRY HAGENHOFF [email protected] JERRY HALL [email protected] JERRY HORNE [email protected] JERRY INMAN [email protected] JERRY JACOBSON [email protected] JERRY KALUSZ [email protected] JERRY KIM [email protected] JERRY KINGREY [email protected] JERRY L MOBLEY [email protected] JERRY L MOBLEY [email protected] JERRY L. BENTON [email protected] JERRY L. SIMS [email protected] JERRY L. VANSICKLE JR [email protected] JERRY LAN [email protected] JERRY LEE [email protected] JERRY LEWIS [email protected] JERRY LEWIS LL [email protected] JERRY M. BRODIE [email protected] JERRY M. JOHNSON [email protected] JERRY MACK [email protected] JERRY MCGEE & DONNA REEDS [email protected] JERRY P MEYER [email protected] JERRY PRATT [email protected] JERRY RAMSEY [email protected] JERRY SCHNEIDER [email protected] JERRY SEARS [email protected] JERRY STILLE [email protected] JERRY STRICKLAND [email protected] JERRY V. KNORR [email protected] JERRY W STEWART REV TRUST [email protected] JERRY WEMPE [email protected] JERRY WINTER [email protected] JERRY WONG [email protected] JERRY ZAYAC [email protected] JERZY BOGDZIEWICZ [email protected] JERZY JAWORSKI [email protected] JESS & DONA TOLAN [email protected] JESS AND DONA TOLAN [email protected] Page 251 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 254 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JESS CORP [email protected] JESS SOUTH [email protected] JESSE & JENNIFER DIFIORE [email protected] JESSE A. JAMES [email protected] JESSE BROWN [email protected] JESSE C. MCELROY [email protected] JESSE DELGADO JR [email protected] JESSE HJARTSON [email protected] JESSE KJORSTAD [email protected] JESSE L. TEESE [email protected] JESSE MAC MUGGE [email protected] JESSE MALLORY JR. [email protected] JESSE STAUBER [email protected] JESSE STORM [email protected] JESSE WANG [email protected] JESSICA & ZDENKA SINCLAIR [email protected]; [email protected] JESSICA A. GRUNEWALD [email protected] JESSICA L. WITTENBURG [email protected] JESSICA MARLER [email protected] JESSICA MILLER [email protected] JESSICA SKOLNICK [email protected] JESSIE PETTY [email protected] JESSIE WEIS [email protected] JESSUP DECOOK [email protected] JESTER PIPPIN [email protected] JESUS ALANIS [email protected] JESUS GUILLERMO GUZMAN [email protected] JESUS IBANEZ ARTIGAS [email protected] JESUS MARTINEZ [email protected] JESUS MOISES [email protected] JESUS PULIDO [email protected] JESUS RAMOS [email protected] JESUS RIVERA [email protected] JET FINDER, LLC [email protected] JET FNDER, LLC [email protected] JEWEL DYNAMICS, INC. [email protected] JEWELL BOYD [email protected] JEY THOMAS [email protected] JHON MARIO VANEGAS MUNOZ [email protected] JI LAN [email protected] JI QIU [email protected] JI WANG [email protected] JIA CAI [email protected] JIA CHEN [email protected] JIA CHEN [email protected] Page 252 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 255 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIA CHEN [email protected] JIA HU [email protected] JIA HUANG [email protected] JIA JIN [email protected] JIA JIN [email protected] JIA LAN SHI [email protected] JIA LI [email protected] JIA LI [email protected] JIA LIANG LI [email protected] JIA MENG [email protected] JIA MU [email protected] JIA WEI [email protected] JIA X ZHAO [email protected] JIABIN JU [email protected] JIACUI WU [email protected] JIAHUI TANG [email protected] JIAHUI ZHENG [email protected] JIAJUN DAI [email protected] JIAJUN DENG [email protected] JIAJUN LIN [email protected] JIAJUN SHAN [email protected] JIAJUN XU [email protected] JIALIN ZHANG [email protected] JIALING CHEN [email protected] JIALONG FAN [email protected] JIALONG JIANG [email protected] JIAMING SUN [email protected] JIAN BAI [email protected] JIAN BIN HUANG [email protected] JIAN CHANG [email protected] JIAN CHEN [email protected] JIAN CHEN [email protected] JIAN DU [email protected] JIAN FANG [email protected] JIAN FENG [email protected] JIAN FENG HE [email protected] JIAN FENG WU [email protected] JIAN GU [email protected] JIAN HAN [email protected] JIAN HOU [email protected] JIAN HUA ZHANG [email protected] JIAN HUANG [email protected] JIAN JIANG [email protected] JIAN JIN [email protected] JIAN JIN [email protected] Page 253 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 256 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIAN KEONG CHEW [email protected] JIAN LI [email protected] JIAN LI [email protected] JIAN LI [email protected] JIAN LIU [email protected] JIAN LONG HUANG [email protected] JIAN LOU [email protected] JIAN PING ZHEN [email protected] JIAN REN [email protected] JIAN SHE HE [email protected] JIAN SHEN [email protected] JIAN SHEN [email protected] JIAN SUN [email protected] JIAN WANG [email protected] JIAN WANG [email protected] JIAN WU [email protected] JIAN WU [email protected] JIAN XIONG [email protected] JIAN XU [email protected] JIAN XU [email protected] JIAN XUE [email protected] JIAN YANG [email protected] JIAN YANG [email protected] JIAN YU [email protected] JIAN YUE GONG [email protected] JIAN ZHANG [email protected] JIAN ZHU [email protected] JIANBIN LU [email protected] JIANBIN PAN [email protected] JIANBIN WANG [email protected] JIANBO YANG [email protected] JIANCHENG LI [email protected] JIANCHENG XU [email protected] JIANCHENG ZHANG [email protected] JIANCHUN FANG [email protected] JIANCHUN XU [email protected] JIANCUN WU [email protected] JIANDONG CUI [email protected] JIANDONG YIN [email protected] JIANDUI WANG [email protected] JIANFANG QI [email protected] JIANFANG QI [email protected] JIANFEI HE [email protected] JIANFEI LI [email protected] JIANFEI TAN [email protected] Page 254 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 257 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIANFEI YE [email protected] JIANFENG LI [email protected] JIANFENG LIU [email protected] JIANFENG PAN [email protected] JIANFENG QIN [email protected] JIANFENG SHAO [email protected] JIANFENG YU [email protected] JIANFU ZHOU [email protected] JIANG CHENG [email protected] JIANG HE [email protected] JIANG HE [email protected] JIANG JIANG XU [email protected] JIANG WU [email protected] JIANG XU [email protected] JIANG YIN HAU [email protected] JIANG ZHIPENG [email protected] JIANGANG CHEN [email protected] JIANGANG CHONG [email protected] JIANGANG DOU [email protected] JIANGBO LI [email protected] JIANGCHUAN GU [email protected] JIANGEN WU [email protected] JIANGHAI SONG [email protected] JIANGHONG YANG [email protected] JIANGHUAI HONG [email protected] JIANGJIE QU [email protected] JIANGLANG WANG [email protected] JIANGLIAN LIU [email protected] JIANGLING QU [email protected] JIANGPING QU [email protected] JIANGPING ZHANG [email protected] JIANGSHAN GAO [email protected] JIANGTAO CAI [email protected] JIANGTAO CHEN [email protected] JIANGTAO LIU [email protected] JIANGTAO TIAN [email protected] JIANGTAO WANG [email protected] JIANGUO CHEN [email protected] JIANGUO HAO [email protected] JIANGUO HOU [email protected] JIANGUO XU [email protected] JIANGUO ZENG [email protected] JIANHAI ZHANG [email protected] JIANHANG HU [email protected] JIANHE CHEN [email protected] Page 255 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 258 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIANHENG QIN [email protected] JIANHUA GAO [email protected] JIANHUA HE [email protected] JIANHUA WANG [email protected] JIANHUA WU [email protected] JIANHUA YANG [email protected] JIANHUA ZHANG [email protected] JIANHUI CHEN [email protected] JIANHUI HUANG [email protected] JIANING ZHANG [email protected] JIANING ZHANG [email protected] JIANJIANG ZHOU [email protected] JIANJU WANG [email protected] JIANJUN CHEN [email protected] JIANJUN HAN [email protected] JIANJUN LIU [email protected] JIANJUN MEN [email protected] JIANJUN QIN [email protected] JIANJUN TAN [email protected] JIANJUN TANG [email protected] JIANJUN WANG [email protected] JIANJUN WANG [email protected] JIANJUN YE [email protected] JIANJUN YUAN [email protected] JIANKANG WANG [email protected] JIANKE ZHOU [email protected] JIANLE LIN [email protected] JIANLEI SHE [email protected] JIANLI SONG [email protected] JIANLIANG XU [email protected] JIANLIANG ZHANG [email protected] JIANLIANG ZOU [email protected] JIANLIN SUN [email protected] JIANLING HUANG [email protected] JIANMIN BI [email protected] JIANMIN ZHANG [email protected] JIANMIN ZHOU [email protected] JIANMING LU [email protected] JIANMING MA [email protected] JIANMING ZHANG [email protected] JIANMO LIN [email protected] JIANPAN FU [email protected] JIANPING DING [email protected] JIANPING HE [email protected] JIANPING SHEN [email protected] Page 256 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 259 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIANPING YANG [email protected] JIANPING ZHANG [email protected] JIANPING ZHANG [email protected] JIANQIANG HE [email protected] JIANQING HUANG [email protected] JIANQUAN LIU [email protected] JIANQUN HAN [email protected] JIANQUN HAN [email protected] JIANQUN YANG [email protected] JIANRONG ZHANG [email protected] JIANSHE SI [email protected] JIANSHENG CHEN [email protected] JIANSHENG ZHU [email protected] JIANSHI ZHOU [email protected] JIANTAO DENG [email protected] JIANTING LV [email protected] JIANTING WANG [email protected] JIANWEI LIANG [email protected] JIANWEI WANG [email protected] JIANWEI XU [email protected] JIANWEN WU [email protected] JIANWEN YE [email protected] JIANXIANG HUANG [email protected] JIANXIN LI [email protected] JIANXIN WANG [email protected] JIANXIN WU [email protected] JIANXIONG XIAO [email protected] JIANXUN TANG [email protected] JIANYONG XIAO [email protected] JIANYONG XU [email protected] JIANYU CHEN [email protected] JIANYUN LIN [email protected] JIANZHI LV [email protected] JIANZHONG BU [email protected] JIANZHONG CHEN [email protected] JIANZHONG JIAO [email protected] JIANZHU WANG [email protected] JIAO LIU [email protected] JIAO SHEN [email protected] JIAOPING XUE [email protected] JIAOQIU YU [email protected] JIAOSU HUANG [email protected] JIAPING WANG [email protected] JIAQI YANG [email protected] JIAQIANG TAN [email protected] Page 257 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 260 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIAQIAO LV [email protected] JIARUI SHI [email protected] JIASHI SUN [email protected] JIAWEI DING [email protected] JIAWEI LI [email protected] JIAWEI LI [email protected] JIAWEI LIANG [email protected] JIAWEN ZHU [email protected] JIAXIAO JIANG [email protected] JIAXIN QU [email protected] JIAXU TAO [email protected] JIAXUAN LI [email protected] JIAYAO SUN [email protected] JIAYI HE [email protected] JIAYI ZHENG [email protected] JIAYONG LIU [email protected] JIAYU LIN [email protected] JIAZENG LI [email protected] JIAZHENG GUO [email protected] JICHANG LI [email protected] JIDONG HAN [email protected] JIDONG OU [email protected] JIDOU CAO [email protected] JIE AN [email protected] JIE CHEN [email protected] JIE CHEN [email protected] JIE DENG [email protected] JIE FANG [email protected] JIE FANG [email protected] JIE HUANG [email protected] JIE HUANG [email protected] JIE HUANG [email protected] JIE LENG [email protected] JIE LI [email protected] JIE LI [email protected] JIE LI [email protected] JIE LI [email protected] JIE LI [email protected] JIE LI [email protected] JIE LI [email protected] JIE LIN [email protected] JIE LIU [email protected] JIE LIU [email protected] JIE PENG [email protected] JIE QI [email protected] Page 258 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 261 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIE SHAO [email protected] JIE SONG [email protected] JIE SUN [email protected] JIE WEN [email protected] JIE WU [email protected] JIE WU [email protected] JIE WU [email protected] JIE XIE [email protected] JIE XIE [email protected] JIE XU [email protected] JIE XU [email protected] JIE XUE [email protected] JIE YAN [email protected] JIE YAO [email protected] JIE YU [email protected] JIE YUAN [email protected] JIE ZHAN [email protected] JIE ZHOU [email protected] JIE ZHOU [email protected] JIEDONG ZHU [email protected] JIELIU LI15874005685@YEAH JIEMEI ZHANG [email protected] JIEQIU SHAO [email protected] JIESHUN WU [email protected] JIEXIA XU [email protected] JIEYU GONG [email protected] JIFA XU [email protected] JIFANG ZHAO [email protected] JIFANG ZHAO [email protected] JIFANG ZHAO [email protected] JIGANG FENG [email protected] JIGNESH DESAI [email protected] JIGNESH JAYANTILAL BHARDAVA [email protected] JIHUAN HE [email protected] JIHUAN HE [email protected] JIIN LEE [email protected] JIJUN HUANG [email protected] JIJUN QIN [email protected] JILI WU [email protected] JILIN LI [email protected] JILL & KIRK BRANDENBURG [email protected] JILL ADAMS [email protected] JILL JENKINS DRUMMOND [email protected] JILL KYLER [email protected] JILL MURRAY [email protected] Page 259 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 262 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JILL S. & BRIAN D. CATTANO [email protected] JIM & DOREEN SLAVIN [email protected] JIM & SARAH BEETEM [email protected] JIM AND JANICE KNUDSE [email protected] JIM AND LORIE MARECI [email protected] JIM BAHNSON [email protected] JIM BALLOW [email protected] JIM BOLINGER [email protected] JIM BOSTICK [email protected] JIM BRADWAY MD P.C. PROFIT [email protected] JIM BRIZENDINE [email protected] JIM BRYAN [email protected] JIM BUI [email protected] JIM CALDWELL [email protected] JIM COCHRAN [email protected] JIM CROWELL [email protected] JIM DORMAN [email protected] JIM DURANT [email protected] JIM FALCO [email protected] JIM FARRIER [email protected] JIM HAJAS [email protected] JIM HANG [email protected] JIM HEAVEY [email protected] JIM HEBERT [email protected] JIM LADYMAN (RELATED) [email protected] JIM MCCONNELL [email protected] JIM MCLENNAN JR. [email protected] JIM MCMINN & JIM MCMINN II [email protected] JIM MCQUARRIE [email protected] JIM MILLER [email protected] JIM PETROVICH [email protected] JIM POOLE [email protected] JIM RATH [email protected] JIM SCHWARTZ [email protected] JIM STIRLING [email protected] JIM TELLEKSON [email protected] JIM TURNER [email protected] JIM URICK [email protected] JIM VANIER [email protected] JIM W. REID [email protected] JIM WEIGEL [email protected] JIM YANNOPOULOS [email protected] JIMIN ZHAO [email protected] JIMING CAO [email protected] JIMMIE AND LILLIE HAWKINS [email protected] Page 260 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 263 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIMMIE SHAUL [email protected] JIMMIE VASQUEZ [email protected] JIMMIE WALKER [email protected] JIMMIE WILLIAMS [email protected] JIMMY & KARYL SMITH [email protected] JIMMY BEDGOOD [email protected] JIMMY C. SAGESER [email protected] JIMMY D. CALDWELL [email protected] JIMMY ESPANA [email protected] JIMMY L. KOSCLSKI [email protected] JIMMY LAM [email protected] JIMMY N. KILLIAN [email protected] JIMMY P. AND MARSHA A. SWARINGEN [email protected] JIMMY RICE [email protected] JIMMY S. THORNTON [email protected] JIMMY TAM [email protected] JIMMY WILL [email protected] JIMMY WOLFE [email protected] JIN AN [email protected] JIN CHEN [email protected] JIN CHIANG [email protected] JIN LEI [email protected] JIN LI [email protected] JIN QIAN [email protected] JIN SHI [email protected] JIN WANG [email protected] JIN WANG [email protected] JIN WANG [email protected] JIN WANG [email protected] JIN XING [email protected] JIN YANG [email protected] JIN YAO [email protected] JIN YONGXIN [email protected] JIN YU [email protected] JIN YUN CHEN [email protected] JIN ZHAO [email protected] JIN ZHOU [email protected] JIN ZHU [email protected] JIN ZHUANG XIN [email protected] JINA FEI [email protected] JINBAO ZHAO [email protected] JINBAO ZHAO [email protected] JINBIAO LIU [email protected] JINBO WANG [email protected] JINCHENG HE [email protected] Page 261 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 264 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JINCHENG JIA [email protected] JINCHENG WEN [email protected] JINCHUAN MA [email protected] JINCONG KANG [email protected] JINCUI HAN [email protected] JINDAN CHE [email protected] JINDONG LV [email protected] JINDRICH NOVOTNY [email protected] JINDRICH ZAHRADKA [email protected] JINFA YANG [email protected] JINFENG CHEN [email protected] JINFENG QIAN [email protected] JING BAI [email protected] JING CHEN [email protected] JING CHENG [email protected] JING GUO [email protected] JING GUO [email protected] JING HUANG [email protected] JING HUI ZHONG [email protected] JING KANG [email protected] JING LI [email protected] JING LI [email protected] JING LIANG [email protected] JING LIANG [email protected] JING LIU [email protected] JING LIU [email protected] JING LIU [email protected] JING MIN HU [email protected] JING MIN HU [email protected] JING RU LING [email protected] JING SHEN [email protected] JING SHEN [email protected] JING SHEN [email protected] JING SHI [email protected] JING SUN [email protected] JING WANG [email protected] JING WANG [email protected] JING WANG [email protected] JING WANG [email protected] JING WANG [email protected] JING WEI [email protected] JING WU [email protected] JING XIE [email protected] JING XING [email protected] JING XU [email protected] Page 262 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 265 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JING YI HAN [email protected] JING YONG XIA [email protected] JING ZENG [email protected] JING ZHANG [email protected] JING ZHANG [email protected] JING ZHAO [email protected] JINGAI CUI [email protected] JINGANG Q CHA [email protected] JINGBO HE [email protected] JINGBO WANG [email protected] JINGBO ZHANG [email protected] JINGDONG ZHANG [email protected] JINGFANG DENG [email protected] JINGGUANG ZHANG [email protected] JINGHUI CAO [email protected] JINGHUI XIE [email protected] JINGJING MAO [email protected] JINGJING ZHOU [email protected] JINGMIN HU [email protected] JINGPING ZHANG [email protected] JINGRONG SONG [email protected] JINGRU ZHANG JR [email protected] JINGWEI BI [email protected] JINGWEI SHI [email protected] JINGWEN ZHANG [email protected] JINGXIAN SHI [email protected] JINGXIN GUAN [email protected] JINGXIN LU [email protected] JINGXIN ZHAO [email protected] JINGYAN LIU [email protected] JINGYING LI [email protected] JINGYING YANG [email protected] JINGYU LIU [email protected] JINGYU XIAO [email protected] JINGYU XIE [email protected] JINGYUAN CHEN [email protected] JINGYUAN MA [email protected] JINGZHI LIANG [email protected] JINHUA WANG [email protected] JINHUA ZHONG [email protected] JINHUAN GUO [email protected] JINHUI CHEN [email protected] JINJIA ZHANG [email protected] JINJIAN LIU [email protected] JINJING SHI [email protected] Page 263 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 266 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JINLAN HE [email protected] JINLI MA [email protected] JINLIAN LI [email protected] JINLIANG CHEN [email protected] JINLIANG ZHANG [email protected] JINLILNG ZOU [email protected] JINLIN HUANG [email protected] JINLING GU [email protected] JINLING ZHANG [email protected] JINLU CAO [email protected] JINMAO WANG [email protected] JINMIAN CHEN [email protected] JINMING LUO [email protected] JINMING WANG [email protected] JINMING XU [email protected] JINPING LIN [email protected] JINPING LIU [email protected] JINPING LIU [email protected] JINPING YU [email protected] JINPING ZHAO [email protected] JINQIU WEI [email protected] JINRUI ZHONG [email protected] JINSHENG DU & RONGZE ZHAO [email protected] JINSHENG DU AND RONGZE ZHAO [email protected] JINSHENG GAO [email protected] JINSHUI WANG [email protected] JINSONG ZHANG [email protected] JINWEI YANG [email protected] JINWEI ZHAO [email protected] JINWOO CHO [email protected] JINXI LIU [email protected] JINXIA CHEN [email protected] JINXIAN DAI [email protected] JINXIANG HUANG [email protected] JINXING YAN [email protected] JINXIU WANG [email protected] JINYE LIU [email protected] JINYI ZHANG [email protected] JINYU SHI [email protected] JINYUAN DENG [email protected] JINZHE ZHANG [email protected] JIONG XUE [email protected] JIPIN WEN [email protected] JIQING LU [email protected] JIQUAN CHEN [email protected] Page 264 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 267 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIRASEK JAROSLAV [email protected] JIRI BLAZEK [email protected] JIRI BROZEK [email protected] JIRI DAREBNY [email protected] JIRI DRAB [email protected] JIRI DRAB [email protected] JIRI FELBINGER [email protected] JIRI GURYCA [email protected] JIRI HOLIK [email protected] JIRI HOLIK [email protected] JIRI HOREJSI [email protected] JIRI JUSTA [email protected] JIRI KASPER [email protected] JIRI KUCHNO [email protected] JIRI POHORALY [email protected] JIRI PRANTL [email protected] JIRI SKODA [email protected] JIRI SKODA [email protected] JIRI TOMAS [email protected] JIRI TOPINKA [email protected] JIRI URBANEK [email protected] JIRI VACLAVIK [email protected] JIRI VALTER [email protected] JIRI VALTER [email protected] JIRI VAVRICKA [email protected] JIRI VRSINSKY [email protected] JIRI ZALUD [email protected] JIRI ZEVL [email protected] JIRKA [email protected] JITAN SOLANKI [email protected] JIULIO MARGALLI [email protected] JIUNLUNG SUNG [email protected] JIUXIN JIANG [email protected] JIWEI PENG [email protected] JIWEN HUANG [email protected] JIWEN LIU [email protected] JIXIANG GU [email protected] JIXIN ZENG [email protected] JIXU ZHAO [email protected] JIYANG BI [email protected] JIYANG LI [email protected] JIYANG ZHAO [email protected] JIYIN ZUO [email protected] JIYING YU [email protected] JIYOU HUANG [email protected] Page 265 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 268 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JIZHI MO [email protected] JIZHONG ZHENG [email protected] JLH CAPCON LLC [email protected] JM FINANCIAL [email protected] JM INVESTMENT TRUST [email protected] JM TRADING, INC [email protected] JO & TED MCCARLEY [email protected] JO ANN SMITH [email protected] JO B RUSE [email protected] JO CHIEH CHUANG SEN TEI CHUANG [email protected] JO TONDELEIR [email protected] JOACHIM ERNST [email protected] JOACHIM NOLL [email protected] JOACHIM SCHWENDINGER [email protected] JOAN & JOHN WALKER [email protected] JOAN CRAVENER [email protected] JOAN EVERT VAN WIJK [email protected] JOAN HAGAN & JOYCE WAHLIG [email protected] JOAN JOHNSTON [email protected] JOAN M KOTZE & RICHARD J KISCHE [email protected] JOAN M. KOTZE & RICHARD KISCHE [email protected] JOAN VALLS LEON&BEGONA GUTIERREZ [email protected] JOANE ROBERTS [email protected] JOANN ALLEGRETTI [email protected] JOANN CARLAT [email protected] JOANN KATZ [email protected] JOANN PELL [email protected] JOANN WOODHOUSE [email protected] JOANNA COSTELLO [email protected] JOANNA ZAMBRI [email protected] JOANNE & MARVINO HILL [email protected] JOANNE CLARK [email protected] JOANNE CLARK [email protected] JOAO CARLOS ROTH [email protected] JOAO HERNANI DOS SANTOS [email protected] JOAO PAULO AIRES BORRAS [email protected] JOAO VILLELA DE ANDRADE [email protected] JOAQUIN CRUZ FELIP [email protected] JOB SYLVAIN [email protected] JOCAROL LOSEE [email protected] JOCHEN KLEIN [email protected] JODAN TRADERS LLC [email protected] JODI HILT [email protected] JODI LIEBERMAN [email protected] JODI SOUSA [email protected] Page 266 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 269 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JODR LP [email protected] JODY COOPER [email protected] JODY CRYDER [email protected] JODY GITELIS [email protected] JODY JANKOVSKY [email protected] JODY MCCONKEY [email protected] JODY R. THREET [email protected] JOE & CORALYN REESE [email protected] JOE & JOAN DOEBBER [email protected] JOE & LADONNA MILLER [email protected] JOE & LORENZO ROMERO [email protected] JOE ADCOCK [email protected] JOE ARSUAGA [email protected] JOE BARRY [email protected] JOE BERES [email protected] JOE BOB RATLIFF [email protected] JOE BRYAN JENNINGS [email protected] JOE BRYANT [email protected] JOE CALDWELL [email protected] JOE CARTER [email protected] JOE DANIEL JR. [email protected] JOE DE VUONO [email protected] JOE E. ALLEN [email protected] JOE E. ALLEN MASTER ACT [email protected] JOE E. AMEN [email protected] JOE G. DICKERSON [email protected] JOE HANCOCK [email protected] JOE HANNIBAL [email protected] JOE HEIDENHEIMER [email protected] JOE HIRAK [email protected] JOE HUCK [email protected] JOE IBBETSON [email protected] JOE JACK MERRIMAN TRUST [email protected] JOE KOSZYCKI [email protected] JOE KRIZMANICH [email protected] JOE L. GRIFFIN JR [email protected] JOE LOUISMA [email protected] JOE LUISI &TOM KAHLER [email protected] JOE M. BLACK [email protected] JOE MAHEU [email protected] JOE MESSINEO [email protected] JOE NAWROCKI [email protected] JOE PACHECO [email protected] JOE PAUL JONES JR. [email protected] JOE PETTI [email protected] Page 267 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 270 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOE ROGERS [email protected] JOE SEAGLE [email protected] JOE STENSAAS [email protected] JOE T PAO & FRANCES Y PAO 1994 [email protected] JOE TRACEY [email protected] JOE W. WALSH [email protected] JOE WILLIAMS [email protected] JOE YNIGUEZ [email protected] JOE ZAVALA [email protected] JOE, SHERRY AND JOE LYNN MASON [email protected] JOEL & SHERI COX [email protected] JOEL AND TEMPE HECK [email protected] JOEL FISHMAN [email protected] JOEL GOLDBERGER [email protected] JOEL GRABIN [email protected] JOEL GREENBERG [email protected] JOEL HAVEMAN [email protected] JOEL HOLLIS [email protected] JOEL HRACHOVEC [email protected] JOEL HUTSELL [email protected] JOEL K. BLAIR [email protected] JOEL LEIFER [email protected] JOEL MERMELSTEIN [email protected] JOEL MONTAS [email protected] JOEL PETERS [email protected] JOEL PRATER [email protected] JOEL R. RICHARDSON IRA [email protected] JOEL ROBBINS JROBBINS@ROBBINSTRADING .COM JOEL RUBIN [email protected] JOEL RUBIN [email protected] JOEL RUBINFELD [email protected] JOEL SUMMERFIELD [email protected] JOEL SUMMERFIELD [email protected] JOEL V. WHITE [email protected] JOEL W. GREENBERG [email protected] JOERG HOHNLOSER [email protected] JOERG-WILHELM LAHMANN [email protected] JOESEPH ROYACK [email protected] JOESPH DUFFY [email protected] JOEY CONDLIN [email protected] JOHAN DEGROOTE [email protected] JOHAN DELAHOZ [email protected] JOHAN FONTEYNE [email protected] JOHAN PIETERS [email protected] JOHAN PRETORIUS [email protected] Page 268 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 271 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHANN & ELFRIEDE STOCKL [email protected] JOHANN CHRISTOPH GREY [email protected] JOHANN CHRISTOPH GREY [email protected] JOHANN EGGER [email protected] JOHANN FROESE [email protected] JOHANNES BAPTIST VAN LOON [email protected] JOHANNES CARON [email protected] JOHANNES GERHARDUS ELLERMANN [email protected] JOHANNES HANEMAAIJER [email protected] JOHANNES HATTINGH [email protected] JOHANNES JACOBUS KOOTER [email protected] JOHANNES JOSEPHUS VAN ESDONK [email protected] JOHANNES LEO MARIA EMBRECHTS [email protected] JOHANNES P.M. VAN DE LAAR [email protected] JOHANNES PERZI [email protected] JOHANSON, GERALD 35L [email protected] JOHENAS MANCENIDO [email protected] JOHN & ANNA TAPP [email protected] JOHN & BRENDA PASTERNAK [email protected] JOHN & CARIN NEEDHAM [email protected] JOHN & CAROL KOOGLER [email protected] JOHN & DONNA KINNARD [email protected] JOHN & DOROTHY CLARK [email protected] JOHN & DOROTHY CLARK ACCOUNT 7390N [email protected] JOHN & DOROTHY WHITE [email protected] JOHN & ELENA SHORE [email protected] JOHN & FENG HUTCHINS [email protected] JOHN & GLORIA HAFFNER [email protected] JOHN & GLORIA HAFFNER [email protected] JOHN & HARRIET KAPSAL [email protected] JOHN & JANE ULLRICH [email protected] JOHN & JANIS OLESON [email protected] JOHN & JEANETTE SCHMIDT [email protected] JOHN & JOY GILSTRAP [email protected] JOHN & JOY GILSTRAP [email protected] JOHN & JULIE KISH [email protected] JOHN & KATHRYN PHILLIPS [email protected] JOHN & LARIZZA BENSON [email protected] JOHN & LEONA GODWIN [email protected] JOHN & LISA STANCIN [email protected] JOHN & LOIS DIMASE [email protected] JOHN & MARJORIE MILLER [email protected] JOHN & MARY ANN ZAZZARA [email protected] JOHN & MARY PERSON [email protected] JOHN & MICHAEL WARD [email protected] Page 269 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 272 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN & MICHAEL WARD [email protected] JOHN & MURIEL MURPHY [email protected] JOHN & PATTY HALLAM [email protected] JOHN & PAULETTE JESKE [email protected] JOHN & ROY GRIEDER [email protected] JOHN & SANDRA O'BRIEN [email protected] JOHN & SHELLEY LINDER [email protected] JOHN & SUSAN LEE [email protected] JOHN & VIRGINIA NISBET [email protected] JOHN A HARGREAVES [email protected] JOHN A PARKER [email protected] JOHN A PATTERSON III [email protected] JOHN A SAMUELS [email protected] JOHN A. DANTZLER [email protected] JOHN A. F. INNES [email protected] JOHN A. JONES [email protected] JOHN A. MEYER [email protected] JOHN A. NORRIS [email protected] JOHN A. PARKER [email protected] JOHN A. RAPHAEL [email protected] JOHN A. SLIWA [email protected] JOHN A. SMITH [email protected] JOHN A. SOLINI [email protected] JOHN A. TOWSLEY [email protected] JOHN ABDELNOUR [email protected] JOHN ABRAHAMSON [email protected] JOHN ACHIM [email protected] JOHN ADAMS [email protected] JOHN AKAR [email protected] JOHN ALAI [email protected] JOHN ALLEN [email protected] JOHN AND ALLISON CHAPMAN [email protected] JOHN AND ANNA MAGUIRE [email protected] JOHN AND ARLENE CUMMINGS [email protected] JOHN AND BECKY WOODS [email protected] JOHN AND CAROLE LEE DOBERNECK [email protected] JOHN AND DEBRA CABOT [email protected] JOHN AND DONNA LEDINGTON [email protected] JOHN AND ELIZABETH JENDRICKS [email protected] JOHN AND JANA JENKINS [email protected] JOHN AND LINDA CHERRY [email protected] JOHN AND MADGE THOMAS [email protected] JOHN ANDERSON [email protected] JOHN ANDREW ARONSON [email protected] JOHN ANDREW KNUTSEN [email protected] Page 270 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 273 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN ANDREW KNUTSEN [email protected] JOHN ANGELONI [email protected] JOHN APPEL [email protected] JOHN ATKINS [email protected] JOHN B BROERS [email protected] JOHN B FARRELL [email protected] JOHN B HOOKER CUSTODIAN FOR HOOK [email protected] JOHN B. FURSDON [email protected] JOHN BACHMEIER [email protected] JOHN BAILEY [email protected] JOHN BAIRD [email protected] JOHN BALESTRERE [email protected] JOHN BALLARD [email protected] JOHN BARIKDAR [email protected] JOHN BARONS [email protected] JOHN BARRETT [email protected] JOHN BATCHLER [email protected] JOHN BATTIN [email protected] JOHN BAUMSTARK [email protected] JOHN BAUSCHKA [email protected] JOHN BAUSCHKA [email protected] JOHN BEILER [email protected] JOHN BEKIC [email protected] JOHN BELL [email protected] JOHN BERRY [email protected] JOHN BLACK [email protected] JOHN BLAIR [email protected] JOHN BLALOCK [email protected] JOHN BODENCHAK [email protected] JOHN BODENCHAK [email protected] JOHN BOLANAKIS [email protected] JOHN BOLANAKIS [email protected] JOHN BOND [email protected] JOHN BORGER [email protected] JOHN BORGER [email protected] JOHN BORSCHE [email protected] JOHN BOZANICH [email protected] JOHN BRIAN BASALYGA [email protected] JOHN BRIERLEY [email protected] JOHN BROWN [email protected] JOHN BRUNTON [email protected] JOHN BULL [email protected] JOHN BURGOON [email protected] JOHN BURNS [email protected] JOHN BURNSIDE [email protected] Page 271 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 274 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN BUSKI PROF. CORP. [email protected] JOHN BUTT & ELEANOR RICHARDS [email protected] JOHN C BUNN [email protected] JOHN C. BAIRD [email protected] JOHN C. MCDOWELL [email protected] JOHN C. NEEDHAM [email protected] JOHN C. PHILLIPS [email protected] JOHN C. SAMUELSON [email protected] JOHN C. SEGLER [email protected] JOHN C. STOUT, JR. [email protected] JOHN C. WILKINSON JR. [email protected] JOHN CALHOUN [email protected] JOHN CARON [email protected] JOHN CHAND [email protected] JOHN CHAPMAN ELDRIDGE [email protected] JOHN CHAPPELL [email protected] JOHN CHASE [email protected] JOHN CHEEVERS [email protected] JOHN CHONG [email protected] JOHN CHRISTENSEN [email protected] JOHN CLAGETT [email protected] JOHN CLARK [email protected] JOHN CLINE [email protected] JOHN COKLEY [email protected] JOHN COLLINS [email protected] JOHN CONTE [email protected] JOHN COONEY [email protected] JOHN COSSON [email protected] JOHN COUGHLIN [email protected] JOHN COWAN ELIZABETH JOHNSON [email protected] JOHN CROOKS [email protected] JOHN CROSSAN [email protected] JOHN CROTTY [email protected] JOHN CULBRETH [email protected] JOHN CURRY [email protected] JOHN CUTLER [email protected] JOHN D & JOHN W APEL [email protected] JOHN D. AND CHARLOTTE KLASSEN [email protected] JOHN D. BRUCE [email protected] JOHN D. FITZPATRICK [email protected] JOHN D. OWENS TRUST [email protected] JOHN D. PEREGOY [email protected] JOHN DALTON [email protected] JOHN D'AMICO [email protected] JOHN DARGER [email protected] Page 272 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 275 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN DARKE [email protected] JOHN D'ASARO [email protected] JOHN D'ASARO [email protected] JOHN DAVID CORMIE [email protected] JOHN DAVID OSTERMAN [email protected] JOHN DAVID TRENDTEL [email protected] JOHN DAVIS [email protected] JOHN DE SOUSA [email protected] JOHN DE SOUSA [email protected] JOHN DECKER & MARGARET ROY [email protected] JOHN DEMPSEY [email protected] JOHN DESIMONE [email protected] JOHN DIBBLE [email protected] JOHN DITOIU [email protected] JOHN DOTSON [email protected] JOHN DOWDY [email protected] JOHN DOYLE [email protected] JOHN DUDICK [email protected] JOHN DUDLEY [email protected] JOHN DUNKO [email protected] JOHN DUNN [email protected] JOHN DYCUS [email protected] JOHN DYCUS [email protected] JOHN E DAY JR [email protected] JOHN E. & NANCY A. VETTER [email protected] JOHN E. HUTCHINSON III [email protected] JOHN E. LAWS [email protected] JOHN E. NAHRA [email protected] JOHN E. PHILIPS [email protected] JOHN E. WALKER III [email protected] JOHN EDWARD HILL III [email protected] JOHN EDWARD VAN BRUCHEM [email protected] JOHN EDWARDS [email protected] JOHN EDWARDS [email protected] JOHN EGAN [email protected] JOHN ELLERSHAW ATF THE [email protected] JOHN ELLERSHAW ATF THE [email protected] JOHN ELLIS [email protected] JOHN ENGLISH [email protected] JOHN ENGLISH [email protected] JOHN EUBANK IV [email protected] JOHN EUBANK IV [email protected] JOHN EVANSON [email protected] JOHN F. AMBIELLI [email protected] JOHN F. MCCALLAG [email protected] Page 273 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 276 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN FLOCKS [email protected] JOHN FLUKE III [email protected] JOHN FOLEY [email protected] JOHN FORMAN [email protected] JOHN FORTE [email protected] JOHN FOSTER [email protected] JOHN FRANCISCO [email protected] JOHN FREDERICK [email protected] JOHN FREDRICKSON [email protected] JOHN FULLER [email protected] JOHN FULLEYLOVE [email protected] JOHN FUNK [email protected] JOHN G. BUNCE [email protected] JOHN G. GONNEVILLE [email protected] JOHN G. KMIECIK [email protected] JOHN G. SWARTOUT [email protected] JOHN G. WIMBER [email protected] JOHN GAFFNEY [email protected] JOHN GANNON [email protected] JOHN GARRITY [email protected] JOHN GAULDING [email protected] JOHN GERNHART [email protected] JOHN GILBART [email protected] JOHN GOODIN [email protected] JOHN GOODRICH III [email protected] JOHN GRABER [email protected] JOHN GRIGSBY [email protected] JOHN GRINDEL [email protected] JOHN H BEDENBAUGH [email protected] JOHN H BURGESS MD [email protected] JOHN H. & DONNA M. KINNARD [email protected] JOHN H. BECK [email protected] JOHN H. COOGAN [email protected] JOHN H. DEWITT [email protected] JOHN H. GARDNER JR. [email protected] JOHN HABER [email protected] JOHN HAFFNER [email protected] JOHN HALLBERG JONES [email protected] JOHN HALPIN [email protected] JOHN HALSTEAD [email protected] JOHN HAM JR. [email protected] JOHN HAND [email protected] JOHN HARDING [email protected] JOHN HAYDEN [email protected] JOHN HELGERS [email protected] Page 274 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 277 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN HENDRY [email protected] JOHN HERIAN [email protected] JOHN HEZEL [email protected] JOHN HILL [email protected] JOHN HINES [email protected] JOHN HOLLIS [email protected] JOHN HRACHOVEC [email protected] JOHN HUBER, EDGAR HUBER & CHRISTA HUBER [email protected] JOHN HUBER, EDGAR HUBER & CHRISTA HUBER [email protected] JOHN INGLE [email protected] JOHN INGRAM [email protected] JOHN IOANNIDIS [email protected] JOHN J & ANNE H DAVID [email protected] JOHN J LAUTER JR [email protected] JOHN J. CIUDAJ [email protected] JOHN J. REGAN [email protected] JOHN J. ROH [email protected] JOHN J. SCANLAN [email protected] JOHN J. WALCZAK [email protected] JOHN J. WELSH [email protected] JOHN JACOB [email protected] JOHN JAREMA [email protected] JOHN JERMAN [email protected] JOHN JOHNSON [email protected] JOHN JOHNSON [email protected] JOHN JONES [email protected] JOHN JORDAN [email protected] JOHN K. AND ANNE MARIE CRUMB [email protected] JOHN KADEY [email protected] JOHN KANTERS & SUSANNE MIGCHELS [email protected] JOHN KARNAS [email protected] JOHN KESELOFF [email protected] JOHN KILBY [email protected] JOHN KILCOYNE [email protected] JOHN KILDUFF [email protected] JOHN KIM YEE & MARIA KIM YEE [email protected] JOHN KIMBLE [email protected] JOHN KIMMEL [email protected] JOHN KING [email protected] JOHN KINNARD & THOMAS RODES [email protected] JOHN KIPPLEY [email protected] JOHN KLASSEN & DARRYL ENNS [email protected] JOHN KOBE [email protected] JOHN KOPEC [email protected] JOHN KORNACKI [email protected] Page 275 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 278 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN KRASKA [email protected] JOHN KRESHO [email protected] JOHN KUNKEL [email protected] JOHN KUSHWARA [email protected] JOHN KUZMIC [email protected] JOHN L WILSON III [email protected] JOHN L. & JULIE B LONCAR [email protected] JOHN L. AND MAUREEN P. BILSKI [email protected] JOHN L. DIECKHOFF [email protected] JOHN L. EMMONS [email protected] JOHN L. FORCINA [email protected] JOHN L. HIRTLE [email protected] JOHN L. HUGHES [email protected] JOHN L. MANERS JR [email protected] JOHN L. PALLAORO [email protected] JOHN LAMBERT [email protected] JOHN LAMBERT JR. [email protected] JOHN LAMLE [email protected] JOHN LANAHAN [email protected] JOHN LAW [email protected] JOHN LAW [email protected] JOHN LAW [email protected] JOHN LAWRENCE [email protected] JOHN LEE [email protected] JOHN LEE [email protected] JOHN LEIBOWITZ [email protected] JOHN LEININGER [email protected] JOHN LEW [email protected] JOHN LEWIS III [email protected] JOHN LILLIE [email protected] JOHN LINDEN [email protected] JOHN LOCUITO [email protected] JOHN LONGSTREET [email protected] JOHN LOWERY [email protected] JOHN LUTH [email protected] JOHN M VANDENBERGHE [email protected] JOHN M. COURTRIGHT [email protected] JOHN M. GREENE [email protected] JOHN M. GREENE [email protected] JOHN M. LOGAN [email protected] JOHN M. MILLS [email protected] JOHN M. NICHOLS [email protected] JOHN M. STOLTZFUS [email protected] JOHN M. WICHERN [email protected] JOHN MAHORNER [email protected] Page 276 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 279 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN MAIBERGER [email protected] JOHN MANDERSCHEID [email protected] JOHN MARCET [email protected] JOHN MCANDREW [email protected] JOHN MCCARLEY [email protected] JOHN MCCARTHY II [email protected] JOHN MCCLARIN [email protected] JOHN MCCONNELL [email protected] JOHN MCCRADY [email protected] JOHN MCKENNA [email protected] JOHN MCKENZIE [email protected] JOHN MCMASTERS [email protected] JOHN MCVEY [email protected] JOHN MEDIN [email protected] JOHN MELI [email protected] JOHN MELVIN HOPPE [email protected] JOHN MENNA [email protected] JOHN MICHAEL KUKIS [email protected] JOHN MICHAEL SHAFFNER [email protected] JOHN MICHAEL STOPA [email protected] JOHN MIDDLETON [email protected] JOHN MILLER [email protected] JOHN MILLERMAN [email protected] JOHN MILLS [email protected] JOHN MIRATA [email protected] JOHN MORGAN [email protected] JOHN MORINA [email protected] JOHN MORRIS [email protected] JOHN MORRISON [email protected] JOHN MUIRHEAD [email protected] JOHN MUSE [email protected] JOHN MUSILLI [email protected] JOHN NEARY [email protected] JOHN NEUHAUS [email protected] JOHN NEWBAUER [email protected] JOHN NEWMAN [email protected] JOHN NIELSEN [email protected] JOHN NIELSEN [email protected] JOHN NISWONGER [email protected] JOHN NORRENBERNS [email protected] JOHN NORRIS [email protected] JOHN NORTHCUTT [email protected] JOHN NOTO [email protected] JOHN NYBORN [email protected] JOHN O'BRIEN [email protected] Page 277 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 280 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN O'BRIEN & RUTH EVELAND [email protected] JOHN OLANIYAN [email protected] JOHN O'NEILL [email protected] JOHN O'NEILL [email protected] JOHN ONETZ [email protected] JOHN OPPERMAN PAULA OPPERMAN [email protected] JOHN O'RILEY [email protected] JOHN OROZCO [email protected] JOHN OSHAUGHNESSY [email protected] JOHN OSTERHOLTZ [email protected] JOHN OTRADOVEC [email protected] JOHN P CARR [email protected] JOHN P. HIGHFILL [email protected] JOHN P. KLAVINS [email protected] JOHN P. REYNOLDS [email protected] JOHN P. SCHRATZ [email protected] JOHN P. TRIMPEY [email protected] JOHN PALMER [email protected] JOHN PAPADATOS [email protected] JOHN PAPADATOS [email protected] JOHN PARDUE [email protected] JOHN PARK [email protected] JOHN PASSMORE [email protected] JOHN PATRICK O'MALLEY [email protected] JOHN PAUL SMITH [email protected] JOHN PELOSO [email protected] JOHN PELOSO [email protected] OR JJ_PELOSO@YAHOO. JOHN PELZ [email protected] JOHN PENDERGRASS [email protected] JOHN PERREAULT [email protected] JOHN PETER GAHAN [email protected] JOHN PFLASTERER [email protected] JOHN PIERCE [email protected] JOHN PINKER III [email protected] JOHN PITSOS [email protected] JOHN POLLICK [email protected] JOHN POORTINGA [email protected] JOHN POSEY [email protected] JOHN POWELL [email protected] JOHN PREECE [email protected] JOHN PREMOVICH [email protected] JOHN PYLE [email protected] JOHN QUINN [email protected] JOHN R CHIKOS [email protected] JOHN R SELLERS [email protected] Page 278 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 281 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN R TROUSDALE [email protected] JOHN R. & SUSAN J. SHEPARD [email protected] JOHN R. AND LINDA S. SUTTLES [email protected] JOHN R. CONLISK, JR. [email protected] JOHN R. NELSON [email protected] JOHN RANDOLPH LUENING [email protected] JOHN RAWLINS [email protected] JOHN RAY [email protected] JOHN RENKEN [email protected] JOHN RICE [email protected] JOHN RICHARDSON [email protected] JOHN RICHARDSON [email protected] JOHN RICHMON [email protected] JOHN RICKENBACKER [email protected] JOHN RIDPATH [email protected] JOHN RILEY [email protected] JOHN RITOTA JR [email protected] JOHN RIVADENEYRA [email protected] JOHN ROBERT WADSWORTH [email protected] JOHN ROBERTI [email protected] JOHN ROBERTS [email protected] JOHN ROBSON [email protected] JOHN RODRIGUEZ [email protected] JOHN ROESSNER [email protected] JOHN ROLESON [email protected] JOHN ROSS [email protected] JOHN ROY BONNER [email protected] JOHN RYAN CONLEY [email protected] JOHN S RAY [email protected] JOHN S. BENSON III [email protected] JOHN S. BOWSER [email protected] JOHN S. BRACKEN [email protected] JOHN S. PERLMAN [email protected] JOHN S. SHIH [email protected] JOHN S. YOUNG [email protected] JOHN SAFFRON [email protected] JOHN SALERNO [email protected] JOHN SALERNO [email protected] JOHN SALIBA [email protected] JOHN SALPEPE [email protected] JOHN SARAGA [email protected] JOHN SCHMITT [email protected] JOHN SCHOFIELD [email protected] JOHN SCHREINER [email protected] JOHN SCHULTZ [email protected] Page 279 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 282 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN SCOTT JR. [email protected] JOHN SEFTON [email protected] JOHN SHEA [email protected] JOHN SHEBUSKI [email protected] JOHN SHEELY [email protected] JOHN SHINOZUKA [email protected] JOHN SHIRLEY [email protected] JOHN SHOENHAIR [email protected] JOHN SHUGRUE & LINDA REN [email protected] JOHN SIEGFRIED [email protected] JOHN SIPKENS [email protected] JOHN SIRAK [email protected] JOHN SKOWYRA [email protected] JOHN SMITHSON [email protected] JOHN SOHOCKI [email protected] JOHN SOLTEZ [email protected] JOHN SORIANO [email protected] JOHN SPEARMAN [email protected] JOHN SPEARS [email protected] JOHN STARKS [email protected] JOHN STEJSKAL & HOLLACE COUCH [email protected] JOHN STEVEN WENDT [email protected] JOHN STEWART [email protected] JOHN STEWART [email protected] JOHN STRILOFF [email protected] JOHN STYMEIST [email protected] JOHN SUTER [email protected] JOHN SWANSON [email protected] JOHN SWICEGOOD [email protected] JOHN T. BONFARDECI [email protected] JOHN T. COE [email protected] JOHN T. GATWOOD [email protected] JOHN T. RANKINS [email protected] JOHN T. RIECKER [email protected] JOHN T. SCHAUER [email protected] JOHN T. SEIP [email protected] JOHN TANGNEY [email protected] JOHN TAYLOR [email protected] JOHN TEMPLETON [email protected] JOHN TENNANT CASH ACCOUNT [email protected] JOHN TILDEN [email protected] JOHN TIMMONS [email protected] JOHN TODD [email protected] JOHN TRAYWICK [email protected] JOHN TREIBER [email protected] Page 280 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 283 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN TROWER [email protected] JOHN TRUDGIAN [email protected] JOHN TSCHETTER [email protected] JOHN UNDERWOOD [email protected] JOHN UNRUH [email protected] JOHN V. HOEY [email protected] JOHN VAN DAAM [email protected] JOHN VAN THIEL [email protected] JOHN VAN ZANTEN [email protected] JOHN VANBUSKIRK REV FAMILY TRUST [email protected] JOHN VASSILIADIS [email protected] JOHN VENTIMEGLIA [email protected] JOHN VEROSKO [email protected] JOHN VOISSEM [email protected] JOHN W. & PATRICIA RICKEY [email protected] JOHN W. BARTON JR. [email protected] JOHN W. BOWERS [email protected] JOHN W. COMRIE REV. TRUST [email protected] JOHN W. GANZ [email protected] JOHN W. GORDON [email protected] JOHN W. HOUSMAN [email protected] JOHN W. MARTIN [email protected] JOHN W. POTTER [email protected] JOHN W. SUTHERS [email protected] JOHN W. WALL [email protected] JOHN W. WORK [email protected] JOHN WALDNER [email protected] JOHN WALLACE MCLIVER [email protected] JOHN WANG [email protected] JOHN WAT [email protected] JOHN WAYNE CROMWELL [email protected] JOHN WEBB/EMMA RAVELO [email protected] JOHN WEBBY [email protected] JOHN WEBER [email protected] JOHN WELSH [email protected] JOHN WEYER [email protected] JOHN WHALEN [email protected] JOHN WHITE [email protected] JOHN WIGGINS [email protected] JOHN WILCOX [email protected] JOHN WILLIAM LEMONS [email protected] JOHN WILSON [email protected] JOHN WOLFLEY [email protected] JOHN WRIGHT [email protected] JOHN WUDARCKI TRUST [email protected] Page 281 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 284 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOHN WYKE [email protected] JOHN YANNAKOURAS [email protected] JOHN ZALIN [email protected] JOHNATHAN BOLTON [email protected] JOHNATHAN GREEN [email protected] JOHNATHAN PERRY [email protected] JOHNNIE & CAROL CARPENTER [email protected] JOHNNIE AMBERSON [email protected] JOHNNIE DENENA [email protected] JOHNNIE REID ALLEY [email protected] JOHNNIE REID ALLEY JOHNNIEBIKETECHONLINE.COM JOHNNIE RICHTER [email protected] JOHNNY & NICOLE BURCHFIELD [email protected] JOHNNY ATWOOD [email protected] JOHNNY DAWSON [email protected] JOHNNY DEMIZIO [email protected] JOHNNY DEVLIN [email protected] JOHNNY FLEWELLEN [email protected] JOHNNY LO TIAN LIANG [email protected] JOHNNY MATHEWS [email protected] JOHNNY PHAM [email protected] JOHNSON & STELLA YEUNG [email protected] JOHNSON & STELLA YEUNG [email protected] JOHNSON OKUNADE [email protected] JOHNSON, KEVIN & SUZANNE [email protected] JOHNSON, KIM [email protected] JOHNSON, PAUL K. & PAULETTE [email protected] JOHNSTON LIVING TRUST [email protected] JOHNSTONE, PETER 20L [email protected] JOLEI BETTENCOURT [email protected] JOLENE CHINNICK AND [email protected] JOMI SEBASTIAN [email protected] JON & AIMEE BLAKE [email protected] JON & DEBORAH HILKER [email protected] JON & JOANNE BROWN [email protected] JON & NANCY KOSTELECKY [email protected] JON ALLEN [email protected] JON AND JAMI LEDWITH [email protected] JON AND SUZANNE SCHLOBOHM [email protected] JON BAIRD [email protected] JON BARRA [email protected] JON BERROJALBIZ [email protected] JON BURLESON [email protected] JON CHRISTOPHER MICHAEL [email protected] JON CLYNCKE [email protected] Page 282 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 285 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JON DAVID KENNELL [email protected] JON DORMAN [email protected] JON FREEMAN [email protected] JON GOODING [email protected] JON GORDER [email protected] JON GREENE [email protected] JON HUNTLEY [email protected] JON JANISSE [email protected] JON KENNEY TRUST [email protected] JON LATORELLA [email protected] JON M BAKER [email protected] JON M BRUGMAN - REVOCABLE LIVING TRUST [email protected] JON MACMICHAEL [email protected] JON MARQUESS [email protected] JON MATTSON [email protected] JON RANDOLPH [email protected] JON RUMMEL [email protected] JON S. MANN [email protected] JON SEGRO [email protected] JON SIERER [email protected] JON SVOBODA [email protected] JON TERJE HAUGER [email protected] JON TROTTIER [email protected] JON VOLCSKO [email protected] JON WIEBE [email protected] JONAHVAN RICO [email protected] JONAS HILDING LINDGREN [email protected] JONAS MATULAITIS [email protected] JONATHAN & KIMBERLY GRINSTED [email protected] JONATHAN ABRAHAM [email protected] JONATHAN B. SALINGER [email protected] JONATHAN BELARDO [email protected] JONATHAN BERGER [email protected] JONATHAN BJURSTROM [email protected] JONATHAN BOWLER [email protected] JONATHAN BROWN [email protected] JONATHAN CAPP [email protected] JONATHAN CAVUOTO [email protected] JONATHAN CULLUM [email protected] JONATHAN DAVEY [email protected] JONATHAN DAVIDSSON [email protected] JONATHAN DEBLANC [email protected] JONATHAN DYCK [email protected] JONATHAN EDMISTON [email protected] JONATHAN EDWARD CHUA GO [email protected] Page 283 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 286 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JONATHAN HATHCOCK [email protected] JONATHAN HICKS [email protected] JONATHAN KAUFFMAN [email protected] JONATHAN KENNEDY [email protected] JONATHAN LEON [email protected] JONATHAN LYONS [email protected] JONATHAN MENMUIR [email protected] JONATHAN MORGAN [email protected] JONATHAN MUELLER [email protected] JONATHAN NIMITZ [email protected] JONATHAN NORDQUIST [email protected] JONATHAN NZOUANKEU [email protected] JONATHAN OVREBO [email protected] JONATHAN POPE [email protected] JONATHAN RAMSAY [email protected] JONATHAN REDMOND [email protected] JONATHAN REDMOND [email protected] JONATHAN RUSSELL HARBAUGH HARBAUGH [email protected] JONATHAN S. HAYWOOD [email protected] JONATHAN SIMON [email protected] JONATHAN SIRKIN [email protected] JONATHAN SMITH [email protected] JONATHAN SMITH [email protected] JONATHAN WINELL [email protected] JONATHAN YODER [email protected] JONATHON BURKE [email protected] JONATHON K. HEFFRON [email protected] JONATHON TOWNER [email protected] JONES LIU [email protected] JONES, BENJAMIN TALLY 100L [email protected] JONG, CHERYL 80L [email protected] JONIE M. AND WILLIAM MONIHAN [email protected] JONK, HENRY [email protected] JONNY ROSARIO [email protected] JONNY STAUFFER [email protected] JONPAUL HUTTER [email protected] JOON B. JEON [email protected] JOON CHUNG [email protected] JOON KAI LEE & LEE PING SEE [email protected] JORDAN DEFELICE [email protected] JORDAN HILDEBRANT [email protected] JORDAN L. OWENS [email protected] JORDAN ROBINSON [email protected] JORDI CUBERES [email protected] JORDYN GITELIS [email protected] Page 284 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 287 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOR-EL MACAULEY [email protected] JORG PETER LAUCKNER [email protected] JORGE & TATYANA SILVA-OLIVEIRA [email protected] JORGE & TATYANA SILVA-OLIVEIRA [email protected] JORGE A VARELA [email protected] JORGE ADELL [email protected] JORGE ALEJANDRO ARNAU CHAVEZ [email protected] JORGE ALVAREZ [email protected] JORGE ALVAREZ & JORGE VALENTIN [email protected] JORGE AND JAQUELIN NUILA [email protected] JORGE ANDRES BECERRA DIAZ [email protected] JORGE AUGUSTO DE BARROS MATTOS [email protected] JORGE BARAJAS [email protected] JORGE CELLINI [email protected] JORGE CURBERA [email protected] JORGE FERNANDEZ [email protected] JORGE GARCIA [email protected] JORGE GIRALDO [email protected] JORGE GONZALEZ [email protected] JORGE GONZALEZ [email protected] JORGE LUIS MARTINEZ ESQUIVEL & CECILIA GONZALE [email protected] JORGE MARTINEZ [email protected] JORGE PADILLA [email protected] JORGE PERAZZO & CELIA F. ARCE [email protected] JORGE PICA [email protected] JORGE QUITEGUI & [email protected] JORGE SUAREZ [email protected] JORGE VARELA [email protected] JOSE & ALBERT FLOREZ [email protected] JOSE & LILETH SANTOS [email protected] JOSE A. BULPE VILLALOBOS [email protected] JOSE ABREU [email protected] JOSE ACOSTA [email protected] JOSE ALVAREZ [email protected] JOSE AND EMILIA SANTOS [email protected] JOSE ANTONIO BLASCO MOMPARLER [email protected] JOSE ASPAS MARTINEZ [email protected] JOSE BELISMELIS [email protected] JOSE BLACKBURN [email protected] JOSE BLANCO [email protected] JOSE BUCO [email protected] JOSE CASTELLON [email protected] JOSE COLON [email protected] JOSE DE JESUS [email protected] JOSE DE TRINCHERIA [email protected] Page 285 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 288 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOSE FERNANDEZ [email protected] JOSE FERRER GUASCH [email protected] JOSE FERRERAS [email protected] JOSE FRANCISCO CALVO [email protected] JOSE GARCIA [email protected] JOSE GARCIA [email protected] JOSE GARCIA-RIOS [email protected] JOSE GOMEZ [email protected] JOSE GONZALEZ [email protected] JOSE GONZALEZ [email protected] JOSE H RINCON GARCIA [email protected] JOSE ISRAEL DIAZ [email protected] JOSE LUIS FORD [email protected] JOSE LUIS GUILLAMON GALLEN [email protected] JOSE LUIS MARTIN ROJAS [email protected] JOSE M. FLORES [email protected] JOSE M. MENENDEZ [email protected] JOSE MANUEL DOMINGUEZ GONZALEZ [email protected] JOSE MANUEL DOMINGUEZ RODRIGO [email protected] JOSE MARIA CARRIBA MAYO [email protected] JOSE MARIA SANCHEZ-CERVI [email protected] JOSE MARTINEZ [email protected] JOSE MOLERO [email protected] JOSE MURGUEYTIO [email protected] JOSE OBERTO [email protected] JOSE ORLANDO ESPINOZA VERA [email protected] JOSE ORTIZ [email protected] JOSE QUINTERO [email protected] JOSE R. IBANEZ [email protected] JOSE RIBEIRO FERREIRA ROSADO [email protected] JOSE RODRIGUEZ & NILDA ZEA [email protected] JOSE RUIZ [email protected] JOSE SANTACRUZ [email protected] JOSE SOARES [email protected] JOSE VIGNOLI [email protected] JOSEF & EVA RIMANEK [email protected] JOSEF KLINGL [email protected] JOSEF LOHRE [email protected] JOSEF PERMANSCHLAGER [email protected] JOSEF SCHMELZ [email protected] JOSEF SILOVSKY [email protected] JOSEF STRAUSS [email protected] JOSEF STUTE [email protected] JOSEPH & BABETTE WEIL [email protected] JOSEPH & CYNTHIA BOZOVICH [email protected] Page 286 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 289 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOSEPH & ELIZABETH MARTYN [email protected] JOSEPH & FRANK GRAZAINO [email protected] JOSEPH & FRANK GRAZIANO [email protected] JOSEPH & JANE DUBOVY [email protected] JOSEPH & JOSEPH JR MARTANO [email protected] JOSEPH & KLAUDINA GIOVALE [email protected] JOSEPH & PAT ZAWISTOWSKI [email protected] JOSEPH A DIGIORE III [email protected] JOSEPH A. HILDRETH [email protected] JOSEPH ALLEN [email protected] JOSEPH AND ELIZABETH SGARLATA [email protected] JOSEPH AND ESLYNE AGARD [email protected] JOSEPH AND PATRICIA SZANY [email protected] JOSEPH AND SARAH CHENG [email protected] JOSEPH ANTO-THEKKANATH [email protected] JOSEPH ARCHBOLD [email protected] JOSEPH ASARE-KWAKYE [email protected] JOSEPH B FLORES [email protected] JOSEPH B. DOYON [email protected] JOSEPH BARBER [email protected] JOSEPH BARBOSE [email protected] JOSEPH BARRY [email protected] JOSEPH BARTH [email protected] JOSEPH BAUER [email protected] JOSEPH BAUMIE [email protected] JOSEPH BEAUDOIN & TRACEY COLLINS [email protected] JOSEPH BLOZNALIS [email protected] JOSEPH BONAR [email protected] JOSEPH BOYD [email protected] JOSEPH BUONINFANTE [email protected] JOSEPH BUSCH [email protected] JOSEPH C STRACUZZI [email protected] JOSEPH C. KAYE [email protected] JOSEPH CAGGIANO [email protected] JOSEPH CAIN [email protected] JOSEPH CARLOCK [email protected] JOSEPH CELESTINE [email protected] JOSEPH CHERRY [email protected] JOSEPH CHMIELEWSKI [email protected] JOSEPH COLE [email protected] JOSEPH COSTELLO [email protected] JOSEPH D. MILLER [email protected] JOSEPH D. REICHERT [email protected] JOSEPH DAHLQUIST [email protected] JOSEPH DAVID [email protected] Page 287 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 290 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOSEPH DAVID [email protected] JOSEPH DELELLIS [email protected] JOSEPH DENNIS [email protected] JOSEPH DENTE [email protected] JOSEPH DENZINGER [email protected] JOSEPH DERCOLE [email protected] JOSEPH DIBRIENZA [email protected] JOSEPH DILG [email protected] JOSEPH DIPALMA [email protected] JOSEPH E RAYNOR JR [email protected] JOSEPH E. BERGER [email protected] JOSEPH ENDREDI [email protected] JOSEPH ESNARD [email protected] JOSEPH F. ALEXANDRE [email protected] JOSEPH F. KIRBY JR [email protected] JOSEPH FALLON III [email protected] JOSEPH FAUVER [email protected] JOSEPH FEATHERSTONE [email protected] JOSEPH FERNANDO [email protected] JOSEPH FICARRA [email protected] JOSEPH FREY [email protected] JOSEPH G. BURY [email protected] JOSEPH G. CAPRINO [email protected] JOSEPH G. DEMARCO JR [email protected] JOSEPH GARRETT [email protected] JOSEPH GILBERT [email protected] JOSEPH GROSSO [email protected] JOSEPH GWOZDZ [email protected] JOSEPH H KERWIN [email protected] JOSEPH H. BOGEN [email protected] JOSEPH HODULIK [email protected] JOSEPH J. ALEX [email protected] JOSEPH J. BALSAVAGE [email protected] JOSEPH J. DEBARTOLO [email protected] JOSEPH J. LANGENFELD [email protected] JOSEPH J. O'CONNOR [email protected] JOSEPH J. SCARAMELLINO [email protected] JOSEPH J. SEDUIKIS [email protected] JOSEPH JACKSON ARMISTEAD [email protected] JOSEPH JAEGER [email protected] JOSEPH JESULOBA [email protected] JOSEPH JEYASEELAN [email protected] JOSEPH JOYNER [email protected] JOSEPH KAFKA [email protected] JOSEPH KIYOSE [email protected] Page 288 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 291 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOSEPH KNUDSEN SANDRA KNUDSEN [email protected] JOSEPH KOVACS [email protected] JOSEPH KRONES [email protected] JOSEPH L. DENNIS [email protected] JOSEPH L. TENNIE [email protected] JOSEPH LACEY [email protected] JOSEPH LANGSTON JR. [email protected] JOSEPH LE DUC [email protected] JOSEPH LESKO [email protected] JOSEPH LESTINSKY [email protected] JOSEPH LOISH JR [email protected] JOSEPH LOMBARDO [email protected] JOSEPH LUCIANO [email protected] JOSEPH LUIZ [email protected] JOSEPH LULU SR [email protected] JOSEPH M MAHONEY [email protected] JOSEPH M. GOPEZ [email protected] JOSEPH M. POLLAND [email protected] JOSEPH M. WESTER [email protected] JOSEPH MACALUSO [email protected] JOSEPH MADURSKI [email protected] JOSEPH MARCIONA [email protected] JOSEPH MARTYN JR. [email protected] JOSEPH METZ [email protected] JOSEPH METZGER [email protected] JOSEPH MIRABITO [email protected] JOSEPH MLADONICKY [email protected] JOSEPH MOISE [email protected] JOSEPH MORAN [email protected] JOSEPH MOSLI [email protected] JOSEPH NELUMS [email protected] JOSEPH NOURAZAR & LEILA NIKKHOO [email protected] JOSEPH OLEARY [email protected] JOSEPH ORSINO [email protected] JOSEPH P. GODFREY JR AND [email protected] JOSEPH P. ODDO [email protected] JOSEPH PALAZZO [email protected] JOSEPH PATRICK TOMELTY [email protected] JOSEPH PECK [email protected] JOSEPH PETER SLAGA [email protected] JOSEPH PETER SLAGA & PATRICIA SLAGA [email protected] JOSEPH PICHETTE [email protected] JOSEPH POLLARD [email protected] JOSEPH R. "BEAU" BIDEN, III [email protected] JOSEPH RABE [email protected] Page 289 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 292 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOSEPH RAU [email protected] JOSEPH RAYMOND [email protected] JOSEPH REICHERT [email protected] JOSEPH RODRIGUEZ [email protected] JOSEPH ROGERS, JR [email protected] JOSEPH ROLLWITZ [email protected] JOSEPH ROMINE [email protected] JOSEPH ROONEY [email protected] JOSEPH RUBASHKIN [email protected] JOSEPH S ALLEN [email protected] JOSEPH S. MITCHELL [email protected] JOSEPH S. SHISKO [email protected] JOSEPH SAENEN [email protected] JOSEPH SAIA [email protected] JOSEPH SALVATORE [email protected] JOSEPH SCAF [email protected] JOSEPH SCHMIDT [email protected] JOSEPH SEYFERT [email protected] JOSEPH SGARLATA [email protected] JOSEPH SIRACUSA [email protected] JOSEPH SIRACUSA [email protected] JOSEPH SIRACUSA [email protected] JOSEPH SKUPSKI & FRANK DIBELLA [email protected] JOSEPH SKUPSKI & FRANK DIBELLA [email protected] JOSEPH SLAGA [email protected] JOSEPH STELLATO [email protected] JOSEPH STIPEK & ROBERT WILMETH [email protected] JOSEPH SVOBODA [email protected] JOSEPH SWITALA [email protected] JOSEPH SZOECS [email protected] JOSEPH TABAROKI [email protected] JOSEPH TEIXEIRA [email protected] JOSEPH TETERUS [email protected] JOSEPH THOMAS [email protected] JOSEPH TORSIELLO REVOCABLE TRUST [email protected] JOSEPH TROY [email protected] JOSEPH URBANO [email protected] JOSEPH V. DATTI [email protected] JOSEPH V. GONGLEFSKI [email protected] JOSEPH VARTANIAN [email protected] JOSEPH VASCONCELOS [email protected] JOSEPH W SANTA MARIA [email protected] JOSEPH WANKEN [email protected] JOSEPH WARD SR. [email protected] JOSEPH WARRENDER [email protected] Page 290 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 293 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOSEPH YEAGER [email protected] JOSEPH ZURLIENE [email protected] JOSEPH ZVARA [email protected] JOSEPHINE FALLAH [email protected] JOSEPHINE PERDOMO [email protected] JOSH & NATASA REITZ [email protected] JOSH & NATASA REITZ [email protected] JOSH ABRAHAM [email protected] JOSH AND SPENCER SWAPP [email protected] JOSH DAVIDSON [email protected] JOSH FORD [email protected] JOSH KAWCAK & KATHERINE RANTZ [email protected] JOSH KOETT [email protected] JOSH WYMER [email protected] JOSHUA & JON HAWKINS [email protected] JOSHUA & MELINDA BRUNI [email protected] JOSHUA A. GATES [email protected] JOSHUA A. TERNETTI [email protected] JOSHUA BUMGARDNER [email protected] JOSHUA CHRISTENSEN [email protected] JOSHUA CORNER [email protected] JOSHUA DEANER [email protected] JOSHUA DUESTERBECK [email protected] JOSHUA E. SOPHER [email protected] JOSHUA EDMISTON [email protected] JOSHUA GRAHAM [email protected] JOSHUA JAMES LEONARD [email protected] JOSHUA KOSHY [email protected] JOSHUA KOSHY [email protected] JOSHUA LEVENTHAL [email protected] JOSHUA NAJJAR [email protected] JOSHUA R. COLLINS [email protected] JOSHUA R. REITZ [email protected] JOSHUA ROACH [email protected] JOSHUA SCHAFFER [email protected] JOSHUA TEPEN [email protected] JOSHUA VIRKLER [email protected] JOSIE BROCK [email protected] JOSLYNN WILLIAMS [email protected] JOSS TRADING CORP [email protected] JOST, LYNN 125L [email protected] JOSU AYO & ANA URCELAY DABRALE Z [email protected] JOSUE ESPINOSA [email protected] JOSUE ESTINFIL [email protected] JOSUE VILLEGAS [email protected] Page 291 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 294 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JOUNG-YI (JOHN) HAN [email protected] JOVANKA BURKE [email protected] JOVANKA BURKE [email protected] JOVANKA VUKOSAVLJEVIC [email protected] JOVANKA VUKOSAVLJEVIC JOVANKAVATSBCGLOBAL.NET JOY KING [email protected] JOY NNAMDI [email protected] JOY SCHLENDER REV. TR DTD 2.4.92 [email protected] JOY SUMMERS [email protected] JOYCE A. PEACOCK [email protected] JOYCE BRIDGET GLEASON [email protected] JOYCE DECKER [email protected] JOYCE E. MOU LIVING TRUST [email protected] JOYCE JACKSON [email protected] JOYCE L. VARNER [email protected] JOYCE LEWIS [email protected] JOZE MIKEK [email protected] JOZEF KOWALCZYK [email protected] JOZEF SUSKO [email protected] JOZSEF SZALKA [email protected] JOZSEFNE KOSZTOVICS [email protected] JPCO LLC [email protected] JPCO LLC [email protected] JPMORGAN CHASE BANK, N.A. [email protected] JPMORGAN CHASE BANK, N.A. [email protected] JPMORGAN CHASE BANK, N.A. [email protected] JR-RUEI CHANG [email protected] JRS FINANCIAL LLC [email protected] JUAN & ELVIRA GIOPPO [email protected] JUAN AMBROSIO [email protected] JUAN ANTONIO GOMEZ AREVALO [email protected] JUAN ASENSIO [email protected] JUAN BARRETO JR. [email protected] JUAN BERCETCHE [email protected] JUAN BOUTISTA LARTIRIGOYEN AND [email protected] JUAN CAO [email protected] JUAN CARLOS YUBERO [email protected] JUAN CARRERO [email protected] JUAN CRUZ [email protected] JUAN DU [email protected] JUAN FARIAS [email protected] JUAN FERNANDO MORENO [email protected] JUAN FERNANDO PEREZ MARROQUIN [email protected] JUAN FILIBERTO GUERRA VALLADARES [email protected] JUAN GARCES [email protected] Page 292 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 295 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JUAN HUANG [email protected] JUAN JIMENEZ [email protected] JUAN LI [email protected] JUAN LUIS ATALAYA [email protected] JUAN MANUEL CARDENAS SCOVINO [email protected] JUAN MENG [email protected] JUAN MOSQUERA [email protected] JUAN OSPINO [email protected] JUAN PEDRO HERRERA ZAMUIDO [email protected] JUAN PELAYO [email protected] JUAN PENA [email protected] JUAN PONTIGO [email protected] JUAN R. BAREA [email protected] JUAN ROMANACH [email protected] JUAN WANG [email protected] JUAN WU [email protected] JUAN YI [email protected] JUANG CHING FANG [email protected] JUANMIAO JIANG [email protected] JUBAO PENG [email protected] JUBIN SHARIFI [email protected] JUCHEN ZHANG [email protected] JUDAH SCHWARTZ [email protected] JUDD AXELSON [email protected] JUDD SAUL [email protected] JUDGE FARMS, INC [email protected] JUDIT SERES [email protected] JUDITH & ALEX ANITHALEES, JR. [email protected] JUDITH CENTENO DE WILLIAMS [email protected] JUDITH HAZEN [email protected] JUDITH HODGES [email protected] JUDITH JOHNSON [email protected] JUDITH T. WALLACE LIVING TRUST [email protected] JUDITH TREJO [email protected] JUDSON DAVIS [email protected] JUDY CISCO [email protected] JUDY GOLNICK [email protected] JUDY K. CARNEY [email protected] JUDY KAY [email protected] JUDY KURANI [email protected] JUDY LEE [email protected] JUDY MOORE [email protected] JUDY PASKO STAREN [email protected] JUDY PASKO STAREN [email protected] JUDY RUSSELL [email protected] Page 293 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 296 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JUDY SMITH [email protected] JUERGEN KAISER [email protected] JUERGEN NEPPE [email protected] JUERGEN SCHAEFER [email protected] JUERGEN SIEDLER [email protected] JUFENG TAN [email protected] JUFENG ZUO [email protected] JUHA VUONNALA [email protected] JUHA YLITALO [email protected] JUHONG SHI [email protected] JUHUI LI [email protected] JUI LING YU [email protected] JULE P. MILLER [email protected] JULES DOBKIN [email protected] JULETTE CLARK-BROWN [email protected] JULIA BOGDANOVA [email protected] JULIA CASTILLO SORIA [email protected] JULIA LEBEDEWA [email protected] JULIA NERSISYAN [email protected] JULIA WITTMANN [email protected] JULIA WITTMANN [email protected]; [email protected] JULIAN & DOROTA TABAK [email protected] JULIAN & PREDICANDA LOPEZ [email protected] JULIAN ANDRES POLANIA [email protected] JULIAN HOWES [email protected] JULIAN KOZERSKI [email protected] JULIAN LOPEZ [email protected] JULIAN NISBETT [email protected] JULIAN WISE [email protected] JULIANA SOBRON GUARIBA FERREIRA CARDIA [email protected] JULIANNE BRITTON [email protected] JULIANTO JULIANTO [email protected] JULIE & DALE RICHARDSON [email protected] JULIE FRANK [email protected] JULIE HENSLEY [email protected] JULIE HUML [email protected] JULIE K. GUTZ [email protected] JULIE K. GUTZ [email protected] JULIE KANEYUKI [email protected] JULIE KANEYUKI [email protected] JULIE KANEYUKI & CURT WAGAMAN [email protected] JULIE PREWITT [email protected] JULIE RINALDI [email protected] JULIE SIMONS [email protected] JULIE THOMAS [email protected] Page 294 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 297 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JULIE WOOMER [email protected] JULIENNE HUTCHINGS [email protected] JULIO DOMENECH [email protected] JULIO ENRIQUE GALINDO OVIEDO [email protected] JULIO FUENTES [email protected] JULIO GARCIA [email protected] JULIO MORALES [email protected] JULIO RODRIGUEZ [email protected] JULIO SOTO [email protected] JULIO ZAMBRANO [email protected] JULIOUS WRIGHT [email protected] JULIUS BAIDOO [email protected] JULIUS C. SISTRUNK [email protected] JULIUS GRYGUC [email protected] JULIUS POLK [email protected] JULYA BELIK [email protected] JUN ASO [email protected] JUN CAI [email protected] JUN CHU [email protected] JUN FANG [email protected] JUN FANG [email protected] JUN FENG [email protected] JUN GE [email protected] JUN GUO [email protected] JUN HE [email protected] JUN HE HJ770703@QQ JUN HE [email protected] JUN LEI [email protected] JUN LI [email protected] JUN LI [email protected] JUN LIAO [email protected] JUN LIN [email protected] JUN LIU [email protected] JUN LIU [email protected] JUN LIU [email protected] JUN LIU [email protected] JUN MA [email protected] JUN PAN [email protected] JUN PENG [email protected] JUN QIU [email protected] JUN RAN [email protected] JUN SHE [email protected] JUN SUI [email protected] JUN WANG [email protected] JUN WANG [email protected] Page 295 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 298 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JUN WU [email protected] JUN WU [email protected] JUN WU [email protected] JUN XIE [email protected] JUN XIE [email protected] JUN YANG [email protected] JUN YANG AND ZHONGHONG XIANG [email protected] JUN YIN [email protected] JUN ZHANG [email protected] JUN ZHANG [email protected] JUN ZHANG [email protected] JUN ZHANG [email protected] JUN ZHANG [email protected] JUN ZHAO [email protected] JUN ZHU [email protected] JUNBAO MA [email protected] JUNCHEN LI [email protected] JUNDA ZHANG [email protected] JUNDE HAN [email protected] JUNDING CAI [email protected] JUNE AND RANDY KRAMLICH [email protected] JUNE DAWKINS [email protected] JUNE O. BOZZONE [email protected] JUNE Z LI [email protected] JUNE ZHI JUAN LI [email protected] JUNFANG XIA [email protected] JUNFEN BAI [email protected] JUNFENG CHEN [email protected] JUNFENG GUO [email protected] JUNFENG WANG [email protected] JUNG OIL INCORPORATED [email protected] JUNG PARK [email protected] JUNGANG LIU [email protected] JUNGE LI [email protected] JUNGMI CRAIG [email protected] JUNHAN ZHANG [email protected] JUNHUA CHEN [email protected] JUNHUI HE [email protected] JUNHUI LI [email protected] JUNIOR AFRISON [email protected] JUNIOR LAWRENCE [email protected] JUNJI CHEN [email protected] JUNJI OZAKI [email protected] JUNJIAN WANG [email protected] JUNJIE CHEN [email protected] Page 296 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 299 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JUNJIE CHEW [email protected] JUNJIE FAN [email protected] JUNJIE FAN [email protected] JUNJIE LI [email protected] JUNJIE LI [email protected] JUNJIE LU [email protected] JUNJIE MA [email protected] JUNJIE PENG [email protected] JUNJIE SI [email protected] JUNJIE WU [email protected] JUNJIE WU [email protected] JUNJIE XU [email protected] JUNJIE ZHAO [email protected] JUNJIE ZHU [email protected] JUNLI LU [email protected] JUNLI XIA [email protected] JUNLI ZHANG [email protected] JUNLIANG CHEN [email protected] JUNLIN CHEN [email protected] JUNLING BAI [email protected] JUNLING ZHANG [email protected] JUNMENG LIU [email protected] JUNMIN HUANG [email protected] JUNMIN QI [email protected] JUNQING LI [email protected] JUNQUAN GUO [email protected] JUNSONG ZHU [email protected] JUNSUNG PARK [email protected] JUNTAO YU [email protected] JUNWEI YUE [email protected] JUNXIA REN [email protected] JUNXIA YAO [email protected] JUNXIANG XU [email protected] JUNXIU YU [email protected] JUNYAN YI [email protected] JUNYING YI [email protected] JUNYONG HUANG [email protected] JUNYUAN GU [email protected] JUNYUAN YU [email protected] JUPING BAI [email protected] JURAJ HYROS [email protected] JURGEN KOCKELBERG [email protected] JURGEN MAIER [email protected] JURGEN SCHEDLER [email protected] JURGEN SCHEDLER [email protected] Page 297 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 300 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JURICA BEKAVAC [email protected] JURIJ V GOLIKOV [email protected] JURIJS KUDRJASOVS [email protected] JURIJS PASECNIKS [email protected] JURIJS ZUBKOVS [email protected] JUSTIN ANDREWS [email protected] JUSTIN CAMPBELL [email protected] JUSTIN COLVIN [email protected] JUSTIN COYLE [email protected] JUSTIN DILLEY [email protected] JUSTIN DIRICO [email protected] JUSTIN GAROFALO [email protected] JUSTIN HENCEROTH [email protected] JUSTIN HOFF [email protected] JUSTIN J. BERNING [email protected] JUSTIN KAY [email protected] JUSTIN KAY [email protected] JUSTIN KING [email protected] JUSTIN KING [email protected] JUSTIN LAFRANCE [email protected] JUSTIN LARSEN [email protected] JUSTIN OHLDE [email protected] JUSTIN ONUOHA [email protected] JUSTIN SARGENT [email protected] JUSTIN SCARBOROUGH [email protected] JUSTIN YADAO [email protected] JUSTINE BRUMMEL [email protected] JUSUP ANUGRAH [email protected] JUTTA VON ENGELN [email protected] JUWEN WEI [email protected] JUXIAN LI [email protected] JUXIAN PAN [email protected] JUYING LIU [email protected] JVDM LTD/JOHAN VAN DER MERWE [email protected] JW AND P CONSULTING, LLC [email protected] JWR SERVICES INC [email protected] JYOTIRMAYA KHARA [email protected] JYOTSNA BEDI/[email protected] JYUDE ALLBRIGHT [email protected] K BALA SURRAMANYAM [email protected] K. MUYLAERT [email protected] K. SALMON [email protected] K. TRONQUO [email protected] K.B. MOSS [email protected] K.C. CAPITAL MANAGEMENT INC. [email protected] Page 298 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 301 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 K.C. ZEEMAN [email protected] K.J. VELDHUISEN [email protected] KA SHING HO [email protected] KA TECHNOLOGIES INC [email protected] KA TIN NG [email protected] KAACK TERMINHANDEL GMBH [email protected] KAI BAKER [email protected] KAI CUI [email protected] KAI HE [email protected] KAI HENNICKER [email protected] KAI LI [email protected] KAI LIU [email protected] KAI WANG [email protected] KAI WU [email protected] KAI XIONG [email protected] KAIDA ZHAO [email protected] KAIGE FU [email protected] KAIGUO WU [email protected] KAIJUN CAI [email protected] KAILASH NARAYAN [email protected] KAILI ZHANG [email protected] KAIPENG YAN [email protected] KAIPO FU [email protected] KAISHENG DONG [email protected] KAISHIAN, PETER J. [email protected] KAISHU ZHANG [email protected] KAIXIN TIAN [email protected] KAIXUAN LIAO [email protected] KAIYING LUO [email protected] KAIYU YANG [email protected] KAJO MERKERT [email protected] KAKI GROUP CO LIMITED [email protected] KAL ROTHMAN [email protected] KALEAS CONSULTING [email protected] KALIANDASANI, RAJESH 25L [email protected] KALPANA & SUDHIR MANDALIKA [email protected] KALPANA DHAGAT [email protected] KAMAL MAMLOUK [email protected] KAMAL PRASAD [email protected] KAMAL QAROONI AND MAHNAZ LIAGHAT [email protected] KAMAL SIMON [email protected] KAMEL BEN ELBAYA [email protected] KAMEL RIAD [email protected] KAMEN KAMENOV [email protected] KAMENKO & DIANE JOVIC [email protected] Page 299 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 302 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KAMGRO PTY LTD ATF - K & M GROHS SUPER FUNDS [email protected] KAMIL FARYNA [email protected] KAMIL KRNAC (RELATED) [email protected] KAMIL MUSTAFA [email protected] KAMIL RET [email protected] KAMRAN NASSIRI [email protected] KAN & YONG WONG [email protected] KANDA SAMY [email protected] KANELLOPOULOS, GEORGE NNM [email protected] KANGYI HUANG [email protected] KANTOOR JAN JANSSENS WILRIJK [email protected] KANTOOR JAN JANSSENS WILRIJK [email protected] KANTOOR JAN JANSSENS WILRIJK [email protected] KAO YUNG-HSU [email protected] KAPSTEIN, LTD [email protected] KAR EMPORIUM INC. [email protected] KAR FEI CHEAH [email protected] KARAI-TAUNA TAUKARAI [email protected] KARAM HISSOINY [email protected] KARAN VEER SINGH [email protected] KAREEM PRESCOD [email protected] KAREL BLOCH [email protected] KAREL G.M. DE COCK [email protected] KAREL GAVENDA [email protected] KAREL KEREKES [email protected] KAREL KINDL [email protected] KAREL MAKOVEC [email protected] KAREL MOKRY JR. & KAREL MOKRY [email protected] KAREL NETIK [email protected] KAREL RENGER [email protected] KAREL SARAMAK [email protected] KAREL SPACEK [email protected] KAREN & STEPHEN SNOW [email protected] KAREN A. BOSS [email protected] KAREN AND DAN NEU [email protected] KAREN E FERGUSON [email protected] KAREN FULTON [email protected] KAREN HOPMANN [email protected] KAREN KEEFER [email protected] KAREN KIRWEN [email protected] KAREN KWAN [email protected] KAREN L. GILLIS [email protected] KAREN LEITNER [email protected] KAREN LUNA [email protected] KAREN MACHKOVICH [email protected] Page 300 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 303 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KAREN NELSON [email protected] KAREN NOWICKI [email protected] KAREN STRALEY [email protected] KAREN WEST [email protected] KARI ESPEL [email protected] KARI M. & JEFFREY J. RANDOLPH [email protected] KARIM SHARIFF [email protected] KARIN A & JAMES E. CALLANAN [email protected] KARIN POULOS [email protected] KARINA KERI-MATUSZAK & BOB MATUSZAK [email protected] KARINA WILLIAMS [email protected] KARL & GISELA KESSLER [email protected] KARL FREY [email protected] KARL H. AND CAROLE A. ISSEL 1987 REVOCABLE TRU KARL H. ORTLER [email protected] [email protected] KARL HART [email protected] KARL HAWSON [email protected] KARL HEINZ SAALA [email protected] KARL KLEIN [email protected] KARL LOEVENICH [email protected] KARL MEISENHEIMER [email protected] KARL PROBST [email protected] KARL SANDA [email protected] KARL STRELNICK MD. [email protected] KARL USELMAN [email protected] KARL WOODLEE [email protected] KARL ZELLER [email protected] KARL-HEINZ CHRIST [email protected] KARLHEINZ SCHAFER [email protected] KAR-LING KHOO [email protected] KARLO WOLDEMAR [email protected] KAROLY GRUNER [email protected] KARSTEN BRAUNE [email protected] KARSTEN ZEIBIG [email protected] KARTHIK RAMMOHAN [email protected] KARTHIK SUBRAMANIAN [email protected] KARTHIKEYAN NARASIMHAN [email protected] KARTIK PATEL [email protected] KARUNA NAG [email protected] KARWOWSKI, PIOTR J.(PETER) 20L [email protected] KARY BRAZZELL [email protected] KASHIF RASOOL [email protected] KASHIF SHAHZAD [email protected] KASHINSKI KIRIL [email protected] KAST MANAGEMENT [email protected] Page 301 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 304 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KASTEN, ALDIN NNM [email protected] KATANA C. KATANA [email protected] KATE DUFFY [email protected] KATE K. WILKONSON [email protected] KATE YUEN [email protected] KATELYN LEDESMA OR KATELYN KRUEGER [email protected] KATERINA PLATZEROVA [email protected] KATERINA WOZNIAKOVA [email protected] KATHERINE BARBA [email protected] KATHERINE C. KOCH [email protected] KATHERINE FAUDEL [email protected] KATHERINE GARDNER AND KENNETH SEGANISH [email protected] KATHERINE OLEMEDO CUSTODIAL ACCT [email protected] KATHERINE ROGERS [email protected] KATHERINE RUSSELL [email protected] KATHIE MCCLEARY [email protected] KATHLEEN & MICHAEL ROSEN [email protected] KATHLEEN & WESLEY BALDOCK [email protected] KATHLEEN BALDOCK [email protected] KATHLEEN BARRY & JACK [email protected] KATHLEEN COPPOLA [email protected] KATHLEEN DUNCAN [email protected] KATHLEEN H. CARPENTER [email protected] KATHLEEN M. JOHNSON [email protected] KATHLEEN MAGNOTTA [email protected] KATHLEEN MULLER [email protected] KATHLEEN PELTON [email protected] KATHLEEN PHILLIPS [email protected] KATHLEEN TURLEY [email protected] KATHLEEN WINELL [email protected] KATHRIN EWE [email protected] KATHRINE FARMER [email protected] KATHRYN AND LELAND MAY [email protected] KATHRYN BOWEN [email protected] KATHRYN CAYWOOD & [email protected] KATHRYN HERN [email protected] KATHRYN HOOVER [email protected] KATHRYN KINGERY [email protected] KATHRYN MCCORMACK [email protected] KATHRYN MEYER [email protected] KATHRYN PALMERI [email protected] KATHY JOHNSON [email protected] KATHY MAARTH [email protected] KATJA STORZUM [email protected] KATRINA MINNIEFIELD [email protected] Page 302 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 305 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KATSUMI TASHIRO [email protected] KATY GROVE CAPITAL, LLC [email protected] KAUSHAL PATEL [email protected] KAVEH SAL ARABPOUR [email protected] KAVEH SAL ARABPOUR [email protected] KAVILE THUNOLI DHANESH KUMAR [email protected] KAY BRUNER [email protected] KAY BRUNER [email protected] KAYE ROSELLINI [email protected] KAYSEN BALA [email protected] KAZUTAKE INOUE [email protected] KAZUTO TOMOYASU [email protected] KAZUTOSHI KONDO [email protected] K-B LAND & CATTLE, LLC [email protected] KE DENG [email protected] KE JIANG [email protected] KE LI [email protected] KE PENG [email protected] KE WU [email protected] KE XIN CHEN [email protected] KE ZENG [email protected] KE ZHANG [email protected] KE ZHOU [email protected] KEAT LEE CHEAH [email protected] KEATING VAN DORSTEN [email protected] KEEKEH YEO [email protected] KEGANG WANG [email protected] KEITH & DEBORAH DIETER [email protected] KEITH & HYE CHIN LOWERY [email protected] KEITH & KATHRYN LAWRENCE [email protected] KEITH & LAURA REIS [email protected] KEITH & LEE PETTLE [email protected] KEITH & MARY ELLEN SOWADA [email protected] KEITH & NANCY KENDREX [email protected] KEITH AND JANELLE YASINSKI [email protected] KEITH AND LEE PETTLE [email protected] KEITH AYLING [email protected] KEITH B SAWYER [email protected] KEITH B. ZACHARIAS [email protected] KEITH BARENTINE [email protected] KEITH BARNES [email protected] KEITH BELL [email protected] KEITH BOHMAN [email protected] KEITH BRIGHTFIELD [email protected] KEITH BRIGHTFIELD [email protected] Page 303 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 306 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEITH C. BRICK [email protected] KEITH CHARSHA [email protected] KEITH CHRISTIE [email protected] KEITH CILLS [email protected] KEITH D. SEWARD [email protected] KEITH E. MINLEY [email protected] KEITH ELMORE [email protected] KEITH EMERY [email protected] KEITH FULLER [email protected] KEITH GILLAND [email protected] KEITH HAWKINS [email protected] KEITH HILL [email protected] KEITH HOFFMAN [email protected] KEITH INGRAM [email protected] KEITH IRELAN [email protected] KEITH J WINSTON [email protected] KEITH J. ATKINSON [email protected] KEITH JESKE [email protected] KEITH JOFFER [email protected] KEITH JOHNSON [email protected] KEITH JONES [email protected] KEITH KALBACH [email protected] KEITH KASPUTIS [email protected] KEITH KIM [email protected] KEITH L. AMD SUSAN HAMEN [email protected] KEITH LAMPI [email protected] KEITH LANNEN [email protected] KEITH LECLERC [email protected] KEITH LEUNG [email protected] KEITH LEWIS JONES & ALLA ANDRIYEVSKA [email protected] KEITH LIVINGSTONE [email protected] KEITH MANNETJE [email protected] KEITH MARING [email protected] KEITH MCBRIDE [email protected] KEITH MCCREA [email protected] KEITH MCLAUGHLIN [email protected] KEITH MICCO [email protected] KEITH MILLER [email protected] KEITH MILLMAN [email protected] KEITH MINTER [email protected] KEITH MORRELL [email protected] KEITH NICHOLLS [email protected] KEITH PAMPELL [email protected] KEITH R. BLAIR [email protected] KEITH RAYLE [email protected] Page 304 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 307 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEITH SARGENT [email protected] KEITH SEXTON [email protected] KEITH SMITH [email protected] KEITH TULLETT [email protected] KEITH WALLACE [email protected] KEITH WARREN [email protected] KEITH WELLS [email protected] KEITH WILLIAMS [email protected] KELDRICK WILLIAMS [email protected] KELLY & TRINA THOMAS [email protected] KELLY & WILLIAM PETERMAN [email protected] KELLY BARANICK [email protected] KELLY BLAKE [email protected] KELLY CHESNEY [email protected] KELLY COLLAER [email protected] KELLY DOTY [email protected] KELLY GREENSLATE [email protected] KELLY HENRY [email protected] KELLY HUNT [email protected] KELLY K. SUTTON [email protected] KELLY MEHAN [email protected] KELLY POOR [email protected] KELLY ROZEBOOM [email protected] KELLY SEARS [email protected] KELLY SPECKMAN [email protected] KELLY WALSH [email protected] KELLY WHEELER [email protected] KELLY WILSON [email protected] KELVEN & SUSAN TITTLEMIER [email protected] KELVIN CONCEPCION [email protected] KELVIN G. ANDERSON [email protected] KEM HONG CHONG [email protected] KEMING DUAN [email protected] KEMIREMBE SEVERINA BIABATO [email protected] KEN & ENRIQUETA FAUGHT [email protected] KEN & LISA CHEUNG [email protected] KEN & LISA WOODY [email protected] KEN ALLRED [email protected] KEN AND CAROL KRATZ [email protected] KEN AND DARLENE FULLER [email protected] KEN AND GAYLE ALLENSWORTH [email protected] KEN B COVERT [email protected] KEN BABAUTA [email protected] KEN BLADY [email protected] KEN DAVIS [email protected] Page 305 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 308 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEN DUEY [email protected] KEN DUEY [email protected] KEN EDWARDS [email protected] KEN FOGELBERG [email protected] KEN FOOS [email protected] KEN GABRIEL [email protected] KEN GEE [email protected] KEN HALVORSEN [email protected] KEN HAWKINS [email protected] KEN HERSH [email protected] KEN HILL [email protected] KEN HONG [email protected] KEN HONG [email protected] KEN HONG [email protected] KEN HONG [email protected] KEN HORNBROOK [email protected] KEN HUGHES [email protected] KEN JANOCH [email protected] KEN K. LUM [email protected] KEN KIRKENDALL & GAIL JENKINS [email protected] KEN KNIGHT [email protected] KEN LAZZARA [email protected] KEN MADDEN [email protected] KEN MARTIN [email protected] KEN MCCOY [email protected] KEN PERSON [email protected] KEN ROMANOWSKI [email protected] KEN ROY [email protected] KEN RUTH [email protected] KEN SAXTON [email protected] KEN STEENSTRA [email protected] KEN STEWART [email protected] KEN STUPSKI [email protected] KEN TRAMP [email protected] KEN VAN FOEKEN [email protected] KEN WANG [email protected] KEN WARD [email protected] KEN WESTFALL [email protected] KENAN SIMPSON [email protected] KENDALL A HONEYCUTT [email protected] KENDALL BERRONG [email protected] KENDALL E VAN KLEUNEN [email protected] KENDALL HONEYCUTT [email protected] KENDELL L RYAN [email protected] KENICHI ICHIYAMA [email protected] Page 306 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 309 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KENJI NAKAI [email protected] KENJI NAKAI [email protected] KENN FORSBERG [email protected] KENNETH & CANDACE DIXON [email protected] KENNETH & CHERYL FARSALAS [email protected] KENNETH & DEBRA KRANTZ [email protected] KENNETH & GWENDOLYN WELLINGTON [email protected] KENNETH & HYDEE KRAUSS [email protected] KENNETH & JOHANNA ADAMS [email protected] KENNETH & JOYCE NATZKE [email protected] KENNETH & LAURA BRODY [email protected] KENNETH & MARGARET HERNDON [email protected] KENNETH & MARGARET SHICK [email protected] KENNETH & RENEA STALLINGS [email protected] KENNETH A. BIRD [email protected] KENNETH A. MARTIN [email protected] KENNETH A. WORROW JR [email protected] KENNETH AND LAURI HANSCOM [email protected] KENNETH ANDERSON [email protected] KENNETH ASCHEMEYER [email protected] KENNETH B HERDLE [email protected] KENNETH BASKIN [email protected] KENNETH BEDLEY [email protected] KENNETH BELL [email protected] KENNETH BERGSTROM [email protected] KENNETH BRANDAU [email protected] KENNETH C KIHNEMAN [email protected] KENNETH CASTILLO [email protected] KENNETH CONKLIN [email protected] KENNETH CONRAD BELL [email protected] KENNETH D. WILLS, JR [email protected] KENNETH DEAN LANGLEY [email protected] KENNETH DONALD STERTZ [email protected] KENNETH DOWD [email protected] KENNETH DOWLEN [email protected] KENNETH E AND SANDRA S. SIMPSON [email protected] KENNETH E. HENDERSON [email protected] KENNETH F & JOANNE J. MCGOWAN [email protected] KENNETH F. DOLEZAL [email protected] KENNETH FAULKS SR. [email protected] KENNETH FRISTOE [email protected] KENNETH G KINSER & MARK E LEACH [email protected] KENNETH G. STROM [email protected] KENNETH G. STROM [email protected] KENNETH GETZLER [email protected] Page 307 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 310 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KENNETH GRIFFIN [email protected] KENNETH HALL [email protected] KENNETH HENDERSON [email protected] KENNETH HENKEL [email protected] KENNETH HILL [email protected] KENNETH HOOKHAM [email protected] KENNETH J. GRIFFIN [email protected] KENNETH J. HENRY [email protected] KENNETH J. SWARTZ [email protected] KENNETH JACKSON [email protected] KENNETH K. ITAMURA JR [email protected] KENNETH KENDALL [email protected] KENNETH KERN [email protected] KENNETH KRAMER [email protected] KENNETH KROEGER [email protected] KENNETH KYHL [email protected] KENNETH L. HURST [email protected] KENNETH LEE [email protected] KENNETH LEONARD [email protected] KENNETH LESNIAK [email protected] KENNETH LILLY [email protected] KENNETH LOAR [email protected] KENNETH LUTHER [email protected] KENNETH LUTHER [email protected] KENNETH LYMAN [email protected] KENNETH MCALISTER [email protected] KENNETH MCCUE [email protected] KENNETH MEDINA [email protected] KENNETH MEGGITT [email protected] KENNETH MEIER [email protected] KENNETH MELOTTE III [email protected] KENNETH MORAND [email protected] KENNETH MYERS [email protected] KENNETH NIELSEN [email protected] KENNETH P & DOROTHY HILL [email protected] KENNETH P ROBBINS [email protected] KENNETH P. ROBBINS [email protected] KENNETH PRINCE [email protected] KENNETH R. KOCH [email protected] KENNETH R. OSTBERG [email protected] KENNETH R. WYERS [email protected] KENNETH RAGGS [email protected] KENNETH RAYMOND HUBBARD [email protected] KENNETH RICKER [email protected] KENNETH RODEFER [email protected] Page 308 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 311 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KENNETH ROSE [email protected] KENNETH ROSENBAUM [email protected] KENNETH S KWAN [email protected] KENNETH S. CARROLL [email protected] KENNETH SCHAFER [email protected] KENNETH SCHAURER [email protected] KENNETH SHINAULT [email protected] KENNETH SMITH [email protected] KENNETH SPENCER [email protected] KENNETH STEVEN BARRON [email protected] KENNETH SUBLETTE [email protected] KENNETH TETTERTON [email protected] KENNETH THOMSEN [email protected] KENNETH TODD [email protected] KENNETH VAUGHN [email protected] KENNETH VELTING [email protected] KENNETH W EDWARDS [email protected] KENNETH W MANN [email protected] KENNETH W. & YVONNE A. SCHICK [email protected] KENNETH W. ATTEBERRY [email protected] KENNETH W. GAEDE [email protected] KENNETH W. JOHNSON [email protected] KENNETH W. MOCK [email protected] KENNETH W. WINKLER [email protected] KENNETH WELD [email protected] KENNETH WILLIAM ZEHRER [email protected] KENNETH WYMAN [email protected] KENNETH ZAWILINSKI MARIA ISABELLA ZAWILINSKI [email protected] KENNETH ZINSLI [email protected] KENNEY, BRENT H. 25L [email protected] KENNY & KIMBERLY RUETER [email protected] KENNY DUNGAN [email protected] KENNY STROUD [email protected] KENT & CHRISTEN PETRE [email protected] KENT ANDERSON [email protected] KENT BUSEK [email protected] KENT FAMILY TRUST [email protected] KENT FILBRUN [email protected] KENT FILBRUN [email protected] KENT HALSUKA [email protected] KENT HETZER [email protected] KENT JEFFREY GRAYSON [email protected] KENT L. KISTLER, SR [email protected] KENT OR MARY KOHRMANN [email protected] KENT P. KELLER [email protected] Page 309 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 312 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KENT PATTERSON [email protected] KENT PETRE [email protected] KENT SIEGRIST [email protected] KENT SILKEY [email protected] KENT SMITH [email protected] KENTUCKY TOBACCO PROCESSORS INC [email protected] KEONG HEE YEO [email protected] KEQING HU [email protected] KEREM REALTY LLC [email protected] KEREN PAPUSHADO [email protected] KERFORD INVESTMENTS LTD [email protected] KERMANI MEDICAL EQUIPMENT NNM [email protected] KERN, INC [email protected] KERN, INC [email protected] KERRI DACEY [email protected] KERRIN E. GILLESPIE [email protected] KERRY BOGGS [email protected] KERRY BRAY [email protected] KERRY HAMMOND [email protected] KERRY K YOON DVM [email protected] KERRY MCKELLAR [email protected] KERRY MEISSENN [email protected] KESEN LUO [email protected] KESI WU [email protected] KEVAN E SICKELS [email protected] KEVEN & CHARLOTTE PAULING [email protected] KEVEN HUTCHINSON [email protected] KEVIN & BRIDGET JOHNSON [email protected] KEVIN & CARLA BUSH [email protected] KEVIN & KAREN RASMUSSON [email protected] KEVIN & LINDA KOLOSKY [email protected] KEVIN & MANDY SELLMEYER [email protected] KEVIN & SANDRA KELLY [email protected] KEVIN A GADSON [email protected] KEVIN A. ROLL [email protected] KEVIN ALONS [email protected] KEVIN AND AMY DAVEY [email protected] KEVIN AND JANIE CAO & INVESTOR WIZ INC. [email protected] KEVIN AND MARIE JOHNSON [email protected] KEVIN B WALKER [email protected] KEVIN BARTH [email protected] KEVIN BERLS [email protected] KEVIN BOYD [email protected] KEVIN BRAND [email protected] KEVIN BROWN [email protected] Page 310 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 313 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEVIN CAMPBELL [email protected] KEVIN CATION [email protected] KEVIN CLAYTON [email protected] KEVIN COCO [email protected] KEVIN CONWAY [email protected] KEVIN COVERT [email protected] KEVIN D HUTCHENSON [email protected] KEVIN D. JOHANNSEN [email protected] KEVIN D. JOHANNSEN [email protected] KEVIN D. PIFER [email protected] KEVIN DAGOSTINO [email protected] KEVIN DELUSQUE [email protected] KEVIN DOHERTY [email protected] KEVIN DUKS [email protected] KEVIN DUKS [email protected] KEVIN EDWARDS [email protected] KEVIN ELZIE [email protected] KEVIN FISHER [email protected] KEVIN FREEMAN [email protected] KEVIN GRANT [email protected] KEVIN GUY [email protected] KEVIN HARALSON [email protected] KEVIN HARLESS [email protected] KEVIN HARRIS [email protected] KEVIN HARTSHORN [email protected] KEVIN HATTON [email protected] KEVIN HOSMAN [email protected] KEVIN HOY [email protected] KEVIN HOY [email protected] KEVIN J. & CHERYL E. MARREN [email protected] KEVIN JOHN CALLAN [email protected] KEVIN KANE [email protected] KEVIN KELLY [email protected] KEVIN KINTZLEY [email protected] KEVIN KLUMPP [email protected] KEVIN KLUMPP [email protected] KEVIN KRENEK [email protected] KEVIN KROPF [email protected] KEVIN LEE EBERSOLE [email protected] KEVIN LEWIS [email protected] KEVIN LO [email protected] KEVIN LOUGHLIN [email protected] KEVIN LOVELAND [email protected] KEVIN M WERNER [email protected] KEVIN M. FORCE [email protected] Page 311 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 314 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEVIN M. KRENEK [email protected] KEVIN M. SYMONS [email protected] KEVIN MCCAWLEY [email protected] KEVIN MCLOUGHLIN [email protected] KEVIN MCWHORTER [email protected] KEVIN MEINER [email protected] KEVIN MIGNAULT [email protected] KEVIN MOMPLAISIR [email protected] KEVIN MOY [email protected] KEVIN NABER [email protected] KEVIN NOE [email protected] KEVIN O' BRIEN [email protected] KEVIN OLSON [email protected] KEVIN ONG [email protected] KEVIN ONG [email protected] KEVIN R. BOAZ [email protected] KEVIN R. HUNT [email protected] KEVIN ROBERT SASS [email protected] KEVIN ROSENBERG [email protected] KEVIN RUSSELL [email protected] KEVIN SCHWEMMER [email protected] KEVIN SHAPIRO [email protected] KEVIN SHEPARDSON [email protected] KEVIN SOY & KIM WESTALL [email protected] KEVIN SOY & KIM WESTALL [email protected] KEVIN SPREIER [email protected] KEVIN STEIGNER [email protected] KEVIN STEWART [email protected] KEVIN STOWERS [email protected] KEVIN STYLER [email protected] KEVIN T BROWN [email protected] KEVIN T. KELLY, M.D. PA [email protected] KEVIN TAYLOR [email protected] KEVIN THIESSEN [email protected] KEVIN THOMAS [email protected] KEVIN THOMPSON [email protected] KEVIN V. MACGIBBON [email protected] KEVIN VIBERT [email protected] KEVIN VIESTENZ [email protected] KEVIN W SMYTH [email protected] KEVIN WALKER [email protected] KEVIN WALLER [email protected] KEVIN WATTS [email protected] KEVIN WEBB [email protected] KEVIN WILHELM [email protected] Page 312 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 315 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEVIN ZIETSOFF [email protected] KEWEI YAO [email protected] KEXIN WANG [email protected] KEYIN SUN [email protected] KEYSTONE INVESTMENTS LLC [email protected] KEZHONG WANG [email protected] KFIR GERTI [email protected] KHALAF R.O.K.H.ALENZI [email protected] KHALDOON IBRAHIM [email protected] KHALED DASHER [email protected] KHALED ELERAKY [email protected] KHALED GALAL ABDELHAMID [email protected] KHALED MOHAMMAD ZAMINPAIMA [email protected] KHALED SAMITH ARIKAT [email protected] KHALID ALOMARI [email protected] KHALID GHANIE [email protected] KHALID IQBAL [email protected] KHALID MAJEED [email protected] KHALID SAIDOV [email protected] KHALIL ISSA [email protected] KHAM UYEN LE [email protected] KHAMIT BIKZHANOV [email protected] KHASAN ISMOILOV [email protected] KHATUNBEN AKBARBHAI MAKDA [email protected] KHAWAJA WASIM A. SUHARWARDI [email protected] KHIEM K. WAI [email protected] KHIMRAJ SINGH [email protected] KHURRAM TAUSEEF [email protected] KHURSHID & CHAUDHRY AHMED [email protected] KHUSHI CHANDANMAL KHATWANI & [email protected] KHUSHI CHANDANMAL KHATWANI & [email protected] KIAN DARYAN [email protected] KIAN JIN JEK [email protected] KIANCHONG WONG & MUIKHIM QUEK [email protected] KIBBY INVESTMENTS LLC [email protected] KIEN NGUYEN [email protected] KIER STUMPF [email protected] KIERAN O DRISCOLL [email protected] KIET T. TRUONG [email protected] KIETH H. DURAND JR. [email protected] KIEU-OANH NGUYEN-DAO [email protected] KIKI GOLDBERG [email protected] KILLAM PROPERTIES [email protected] KIM & DOUGLAS PERSONS [email protected] KIM & LIDIA KRUSHKA [email protected] Page 313 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 316 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KIM & LISA EKLUND [email protected] KIM & TONY RUSSON [email protected] KIM A. MILLER [email protected] KIM AND BETH JOHNSON [email protected] KIM AND TAMMY HUGHES [email protected] KIM ANZMAN [email protected] KIM BIERWERT [email protected] KIM BRACKNEY [email protected] KIM FADIMAN [email protected] KIM J. WILSON [email protected] KIM L. CONFER-SEELEY [email protected] KIM NGUYEN & HUNG TA [email protected] KIM P. WILLER [email protected] KIM R. SHUPER [email protected] KIM REIDY [email protected] KIM STUTTS [email protected] KIM TAN [email protected] KIM VO [email protected] KIMBERLY & JOSEPH WEDIG [email protected] KIMBERLY & NICHOLAS SPRINGER [email protected] KIMBERLY A. BURT [email protected] KIMBERLY D. HASSELL & CRAIG N. PROCARIO [email protected] KIMBERLY FILIP-CAMPBELL [email protected] KIMBERLY FRANK KIMBERLYFRANK@CFU KIMBERLY M. HARRIS [email protected] KIMBERLY MARSH [email protected] KIMBERLY MCLARRY [email protected] KIMBERLY ROJO [email protected] KIMBERLY SEXTON [email protected] KIMBERLY STEARLEY [email protected] KIMBERLY T. PETTY [email protected] KIMMOTHY (KIM) D. HAGER [email protected] KIN KWAN & YUK LING CHEUNG [email protected] KINDGATE LIMITED S.A. [email protected] KINDL VLASTIMIL [email protected] KINDRA FORD [email protected] KINDSMILL FOODS [email protected] KINETIC ENGINEERING INC. [email protected] KING WAH CHEUNG [email protected] KING/CARDELLA [email protected] KINGDOM MARKETING INC. [email protected] KINGSHUK SAMANTA [email protected] KINGSLEY NWOKEABIA [email protected] KINGSLEY OSARUMWENSE OHENHEN [email protected] KINGSLEY UZOR [email protected] Page 314 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 317 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KINGSLEY WONG [email protected] KINLY ANIS NOSSOUR AND [email protected] KINZEY AUVAA [email protected] KIP HANZAL [email protected] KIP L. DATE [email protected] KIRAN CHANDEKAR [email protected] KIRAN KATAPADY [email protected] KIRAN REDDY & VIJAYA CHUNDI [email protected] KIRANKUMAR JAYRAM VIRAMGAMA [email protected] KIRBY BROMLEY [email protected] KIRBY J. PELLEGRIN [email protected] KIRILL BELOUSOV [email protected] KIRILL RAKHMANOV [email protected] KIRILL TERESHCHENKO [email protected] KIRIT BHATT [email protected] KIRK & ALLISON MOYES [email protected] KIRK AND LISA CRANSTON [email protected] KIRK CORBRIDGE [email protected] KIRK FERGUS [email protected] KIRK HOUGHTON [email protected] KIRK KELLY [email protected] KIRK KLEIN [email protected] KIRK PACKARD [email protected] KIRK W. WACLASKI [email protected] KIRKLAND BROWN [email protected] KIRSTEN MCKILLOP [email protected] KISHORCHANDRA MODI [email protected] KISHORE G. PATHIAL [email protected] KITSON BLISSETT [email protected] KIYOSHI MINE [email protected] KJAER, DAVID M. [email protected] KLAAS HARM WIGGERMAN [email protected] KLAINE HANSEN [email protected] KLAUS BISCHOFF [email protected] KLAUS DIERTER GUDER [email protected] KLAUS GAGEL [email protected] KLAUS GLOGNER [email protected] KLAUS GLOGNER [email protected] KLAUS HEINRICH MURAWSKI [email protected] KLAUS HEISE [email protected] KLAUS HOYER [email protected] KLAUS J. SUELZLE [email protected] KLAUS JAENISCH [email protected] KLAUS KAISER [email protected] KLAUS KURT CHRISTIAN SULTER [email protected] Page 315 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 318 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KLAUS MEISTER [email protected] KLAUS PRACHT [email protected] KLAUS ROHWER [email protected] KLAUS SCHMIDT [email protected] KLAUS-DIETER FLICK [email protected] KLAVS OLSEN [email protected] KLEIN, DAVID W. [email protected] KLEMEN FURLAN [email protected] KLEPZIG, BRYAN NNM [email protected] KLYUSHKIN GENNADIY [email protected] KMA TRADERS [email protected] KMB TRADING COMPANY, INC. [email protected] KNOTZ, PETER JOSEPH [email protected] KNOW HITTER ENTERPRISES, INC.60L [email protected] KNUD & SYZANNE PEDERSEN [email protected] KNUD JENSEN [email protected] KNUD JESPERSEN [email protected] KOCH, GLENN OTTO 12L [email protected] KOCHAR GROUP, INC. [email protected] KOEN EMILE JULES DE RAEVE [email protected] KOH SOON MING COLLIN [email protected] KOICHI & FUKUKO KOBAYAHI [email protected] KOK LEONG KOO [email protected] KOK TIONG YAP [email protected] KOL GARLAND [email protected] KOLAWOLE AJIBOWO [email protected] KOLLIS FARMS INC [email protected] KOMSON MUANGMAITHONG [email protected] KONGKEO VONGHOM [email protected] KONRAD DUBAS [email protected] KONSTANTIN CHOLACK [email protected] KONSTANTIN DAVYDENKO [email protected] KONSTANTIN FEDKO [email protected] KONSTANTIN FILONENKO [email protected] KONSTANTIN PAPAGEORGAKIS [email protected] KONSTANTIN RIDZEL [email protected] KONSTANTIN ZADNEPRYANETS [email protected] KONSTANTIN ZEN'KOVICH [email protected] KONSTANTINOS CHARAKAS [email protected] KONSTANTINOS LAPPAS [email protected] KOON WAH LEUNG [email protected] KORI JOHNSON [email protected] KORNEL SIKET [email protected] KOSAL PRUM [email protected] KOSMAS SKIADOPOULOS [email protected] Page 316 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 319 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KOSTADIN RUSEV [email protected] KOSTAS KYRIMIS [email protected] KOUROSH KHALILI [email protected] KOVACS ZOLTAN [email protected] KOWALLIS & MACKEY III, LLC [email protected] KR MARKETING COMPANY INC [email protected] KRAHN ACRES INC. [email protected] KRAMMAGNUS ROBINSON-WOLRATH [email protected] KRELL INDUSTRIES LLC [email protected] KRIKOR BEDROSSIAN [email protected] KRIS BERGERON [email protected] KRIS BRADY [email protected] KRIS GORIS [email protected] KRIS GOUNDER [email protected] KRIS MANTORO [email protected] KRIS SPEAR [email protected] KRISHAN PATEL [email protected] KRISHNA VAIDYA [email protected] KRISHNAIYAN THULASIRAMAN [email protected] KRISTA L. & ADRIAN K. ROBERTS [email protected] KRISTI SELLERS [email protected] KRISTINA NILSSON [email protected] KRISTJANSON, GERALD 24L [email protected] KRISZTINA TOMORNE [email protected] KRISZTINA TOMORNE [email protected] KRITON ZHEZHA [email protected] KRUTI KOTAK [email protected] KRYS KLING [email protected] KRYS KLING [email protected] KRYSTIAN MARDAUSZ [email protected] KRYSTYNA BORON [email protected] KSENIYA MELNIKOVA [email protected] KUAI CHENG [email protected] KUAN I TAI [email protected] KUANSEN LAI [email protected] KUBALA PARTNERS LTD [email protected] KUEINAN WANG [email protected] KUESTER, DARREN 20L [email protected] KUI WANG [email protected] KUIHAO REN [email protected] KUIKUI ZHU [email protected] KUMAR UMESH PATEL [email protected] KUMARESH NATTANMAI [email protected] KUN LI [email protected] KUN LIU [email protected] Page 317 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 320 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KUN SUN [email protected] KUN TIAN [email protected] KUN WANG [email protected] KUN WANG [email protected] KUN WANG [email protected] KUN XIA [email protected] KUN ZHANG [email protected] KUNAL SHAH [email protected] KUNAL SOONDERJI [email protected] KUNFU WANG [email protected] KUNHUA YANG [email protected] KUNLE LAWAL [email protected] KUNZAI WU [email protected] KUO-HAO WEN & CHING-LING MA [email protected] KUOHUNG YANG [email protected] KUPPANOOR SIVANANDAM [email protected] KURT & CYNTHIA CARLSON [email protected] KURT ALBRECHT [email protected] KURT ARNOLD [email protected] KURT BURMEISTER [email protected] KURT CORTHOUT [email protected] KURT CORTHOUT [email protected] KURT DUNHAM [email protected] KURT G. ROBERTS [email protected] KURT GARBO [email protected] KURT HEUERMAN [email protected] KURT HORN [email protected] KURT JONES [email protected] KURT JOS MARIA VERELST [email protected] KURT L STEINMANN REVOCABLE TRUST [email protected] KURT LAUENSTEIN [email protected] KURT MERRILL [email protected] KURT NASH [email protected] KURT R. MESSNER [email protected] KURT S. GRONLAND [email protected] KURT SAKAEDA [email protected] KURT SAKAEDA [email protected] KURT SAKAEDA [email protected] KURT SNOEKS [email protected] KURT TIEMAN [email protected] KURT VAN BEEK [email protected] KURTISS LAMB [email protected] KUSAM GHAI [email protected] KUSHAL MEHTA [email protected] KUTAK ROCK LLP [email protected] Page 318 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 321 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KWAME ADDAI [email protected] KWAME OWUSU & NANA AKUA BOAFO [email protected] KWANG TAN [email protected] KWEI ON LAI [email protected] KWEN AND CHERYL GRIFFETH [email protected] KWO FUNG LEE [email protected] KWONG KIN MAN RAYMOND [email protected] KYAW LIN [email protected] KYKY BRITT [email protected] KYLE HENNINGER [email protected] KYLE HENNINGER [email protected] KYLE INAMINE [email protected] KYLE KAECHELE [email protected] KYLE KINNE [email protected] KYLE MARKER [email protected] KYLE MONSON [email protected] KYLE PAXTON [email protected] KYLE R. MONSON [email protected] KYLE SHIRLEY [email protected] KYLE WILSON [email protected] KYLE YUTZY [email protected] KYONG KIM [email protected] KYOSUKE TSUDA [email protected] KYRIYA JOERGENSEN [email protected] KYUMIN SHIM AND ESTHER S. HWANG [email protected] KYUNG HO KIM [email protected] KYUNG LEE [email protected] L FRANK FIELD [email protected] L J HAGAN [email protected] L& M INVESTMENT / ROBERT G. [email protected] L. DOUGLAS BRANNACK [email protected] L. JACK SWERTFEGER, JR [email protected] L. JAMES GARRARD [email protected] L.C. DEKKERS [email protected] L.C.J. NUYTEMANS [email protected] L.J.I. ENTERPRISES INC. [email protected] L.P.L. VOS [email protected] L.P.M. DE VOS [email protected] LA GENERALE DES ECHANGES [email protected] LACEY SMITH [email protected] LACQUEMENT SCALE COMPANY [email protected] LADD BIRO [email protected] LADISLAV CIRHAN [email protected] LADISLAV KADLCIK [email protected] LADISLAV KADLCIK [email protected] Page 319 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 322 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LADISLAV LIBY [email protected] LADISLAV ONDRASEK [email protected] LADISLAV SUBR [email protected] LADISLAV VESELY [email protected] LAELA RAE WINDER [email protected] LAELA RAE WINDER LAELA19HOTMAIL.COM LAI NAR LOKE [email protected] LAI YUEN LING [email protected] LAIBIN PAN [email protected] LAILA RHODES [email protected] LAIMA SCOTT [email protected] LAIRD MCKEEN [email protected] LAIXING WANG [email protected] LAJOS EISEN [email protected] LAJOS FORRAI [email protected] LAKE OSWEGO INVESTMENT FUND [email protected] LAKE, MICHAEL D. [email protected] LAKEVIEW FUTURES TRADING, LLC [email protected] LAKHSMANAN BASKAR [email protected] LAL KHANCHANDANI [email protected] LALCHAND VISHINDAS LUND & [email protected] LALIT KUMAR AND MEENA SHARMA [email protected] LALIT RAINA [email protected] LALIT SAVLA [email protected] LAM DANG HUU NGUYEN [email protected] LAM PING SIM [email protected] LAMAR EDWARDS [email protected] LAMAR EDWARDS [email protected] LAMARCK INC [email protected] LAMB FAMILY TRUST [email protected] LAMBERT H. MEYER [email protected] LAMBERTUS SMEETS [email protected] LAMOND, RODNEY L. [email protected] LAN & THAO LE [email protected] LAN CAO [email protected] LAN FENG [email protected] LAN HAN [email protected] LAN LIU [email protected] LAN MEI LI [email protected] LAN TRUONG [email protected] LAN YAO [email protected] LAN ZHANG [email protected] LANA SANDERS [email protected] LANCE & AMY MCDONALD [email protected] LANCE & CAROLYN REYNOLDS [email protected] Page 320 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 323 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LANCE AND H. LAMAR THOMASON [email protected] LANCE BARRON [email protected] LANCE CLARK [email protected] LANCE FOGAN [email protected] LANCE HARRISON [email protected] LANCE MASSEY [email protected] LANCE NIELSEN [email protected] LANCE R. SCHAUS [email protected] LANDI LIU [email protected] LANDON SPEARMAN [email protected] LANDRY, JOHN [email protected] LANE & KATHERINE CRITTENDEN [email protected] LANE GARNER [email protected] LANE P. SNELL [email protected] LANE RANSTROM [email protected] LANE, THOMAS L. [email protected] LANGFORD GRAIN [email protected] LANGJU HU [email protected] LANGTAO LAN [email protected] LANGUAGE ALIVE LTD. [email protected] LANNY BURMEISTER [email protected] LANNY D. AND MARY JANE BAKER [email protected] LANRE BOLAJI [email protected] LANTAO YAN [email protected] LANTZ THOMPSON [email protected] LANYING GONG [email protected] LARION BEYLIN [email protected] LARISA BAKHMUTOVA [email protected] LARISA GULYAEVA [email protected] LARISA KRAVCHUK [email protected] LARISA LITOVCENKO [email protected] LARISA MICHEL [email protected] LARISA MICHEL [email protected] LARISA TKACHEVA [email protected] LARISA VITVINOVA [email protected] LARRY & CAROL GEROSA [email protected] LARRY & HELEN OCENAS [email protected] LARRY & KAAREN POWELL [email protected] LARRY & LAURA LONIGRO [email protected] LARRY & MARILYN CONSOLVER [email protected] LARRY & PATSY LINDER [email protected] LARRY & SANDY LEE [email protected] LARRY & THELMA HOLMAN [email protected] LARRY & VIRGINIA RYAN [email protected] LARRY & WILLIAM CRUSE [email protected] Page 321 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 324 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LARRY & WILLIAM CRUSE [email protected] LARRY A BEATY [email protected] LARRY A. AND MARY C. WISE [email protected] LARRY A. DWYER [email protected] LARRY AELTERMAN [email protected] LARRY ANDERBERG [email protected] LARRY ARNOLD [email protected] LARRY BANBURY [email protected] LARRY BOWMAN [email protected] LARRY BUNNELL [email protected] LARRY BUNNELL [email protected] LARRY BUSBY [email protected] LARRY C & LAUREN E. JOHNSON [email protected] LARRY COOPER [email protected] LARRY CUMINOTTO [email protected] LARRY D FOLTZ [email protected] LARRY D ROGERS [email protected] LARRY D. ARNOLD [email protected] LARRY D. KNUTSON [email protected] LARRY D. LEE [email protected] LARRY D. SPRINGER [email protected] LARRY D. VOORHEES [email protected] LARRY EDWARD FULLER [email protected] LARRY ELSE [email protected] LARRY EMERSON [email protected] LARRY FLEISHER [email protected] LARRY FORRISTALL [email protected] LARRY FREDRICKSON [email protected] LARRY G PENDLEY [email protected] LARRY G. CRESSWELL [email protected] LARRY G. OLTMANNS [email protected] LARRY GUENTHER [email protected] LARRY HAMILTON [email protected] LARRY HANNULA [email protected] LARRY HENBEST [email protected] LARRY HLAVAC [email protected] LARRY HUGHSTON [email protected]. LARRY HUGHSTON [email protected] LARRY HYATT [email protected] LARRY J. FARLEY [email protected] LARRY JEGLUM [email protected] LARRY K. JONES L7K7J7@HTTP://WWW.PFGREPORTS.COM/STATEMEN LARRY KALSCH [email protected] LARRY KENNEDY [email protected] LARRY L AND MARCIA MORRISON [email protected] Page 322 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 325 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LARRY L. CRABTREE [email protected] LARRY L. LANHAM [email protected] LARRY L. STEWART TRUSTEE [email protected] LARRY LAIRD [email protected] LARRY LEVINE [email protected] LARRY LOWDER & MARTHA HENNINGER [email protected] LARRY LOZENSKY [email protected] LARRY LYSEK [email protected] LARRY M VALENZUELA [email protected] LARRY MARSH [email protected] LARRY MCKENZIE [email protected] LARRY MCRIGHT [email protected] LARRY MOLENDA [email protected] LARRY MONTECINO [email protected] LARRY MOORE [email protected] LARRY MUNNINGS [email protected] LARRY N. STROUTH [email protected] LARRY P. CRAMER [email protected] LARRY PARKS [email protected] LARRY R FLANARY [email protected] LARRY R KEELER [email protected] LARRY R. MINTUN [email protected] LARRY RIEDER [email protected] LARRY ROLOSON [email protected] LARRY ROUNDY [email protected] LARRY ROWE [email protected] LARRY RUPERT [email protected] LARRY S. BUSS [email protected] LARRY SCHMICKLE [email protected] LARRY SMEAD [email protected] LARRY SONG [email protected] LARRY STEINBRUECK [email protected] LARRY SUSIC [email protected] LARRY SUSIC [email protected] LARRY THEAKER [email protected] LARRY VENSEL [email protected] LARRY W. PESAVENTO MAILTO:[email protected] LARRY W. TILLER [email protected] LARRY WALLIN [email protected] LARRY WEST [email protected] LARRY WILCOSKY [email protected] LARRY WILDER [email protected] LARRY WONG [email protected] LARS HALLEN [email protected] LARS NYSTROMER [email protected] Page 323 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 326 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LASALLE PARTNERS [email protected] LASEN MO [email protected] LASZLO CSEGEZI [email protected] LASZLO DOBIASZ [email protected] LASZLO PAPAI [email protected] LASZLO SZABO [email protected] LASZLO TORKOS [email protected] LATEEF BABAWALE [email protected] LATERMAN & COMPANY LP [email protected] LATHARE BODILY [email protected] LATIMER INVESTMENT SERVICES, INC. [email protected] LATOYA WEATHERSPOON [email protected] LAU, BRIAN NNM [email protected] LAURA AND BRUCE PATTERSON [email protected] LAURA B. MEEK [email protected] LAURA COSLET [email protected] LAURA J MULLER [email protected] LAURA JONES [email protected] LAURA KOCH [email protected] LAURA L. EMMOLE [email protected] LAURA M BLACK-VANNOY [email protected] LAURA M. OATNEY [email protected] LAURA OLSON [email protected] LAURA PHILLIPS [email protected] LAURA S. CONLEY [email protected] LAURA SAGGESE [email protected] LAURA WOOD [email protected] LAURA ZAVALIA [email protected] LAUREL CRAIG [email protected] LAUREN AND GEORGIANNE DALZEN [email protected] LAUREN HAWENSON [email protected] LAUREN K JACKSON [email protected] LAUREN K. JACKSON LAURENNORTHINGTON@IMPACTCONSULTINGSERVIC LAUREN MILORDIS [email protected] LAUREN SHORT [email protected] LAUREN WEINER [email protected] LAURENCE D SHUTSKE [email protected] LAURENCE ELDERT [email protected] LAURENCE EMERY [email protected] LAURENCE EVELYN & DIANA CHARRION [email protected] LAURENCE GOELLNER [email protected] LAURENCE MOLLNER [email protected] LAURENCE SMITH [email protected] LAURIE & ALLEN OVERWEG [email protected] LAURIE NORMAN [email protected] Page 324 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 327 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LAURO RAPOSO FIGUEIREDO [email protected] LAVELLE JOHNSON [email protected] LAVON E. SCOTT [email protected] LAW OFFICE OF LAZARO FERNANDEZ, INC. [email protected] LAW OFFICES OF P. SHELDON APC [email protected] LAWRENCE & ALICE MESSICK [email protected] LAWRENCE & HSIN CHANG TUNG [email protected] LAWRENCE & RACHELLE BENJAMIN [email protected] LAWRENCE A. PARKS [email protected] LAWRENCE B. HOOKER II [email protected] LAWRENCE BASS [email protected] LAWRENCE BRUCKNER [email protected] LAWRENCE C. MCKERNAN [email protected] LAWRENCE C. ROUNTREE [email protected] LAWRENCE DALUZ [email protected] LAWRENCE DAVIS [email protected] LAWRENCE GRABEL (RELATED) [email protected] LAWRENCE GRANT [email protected] LAWRENCE H WAXMAN [email protected] LAWRENCE H. WAXMAN & [email protected] LAWRENCE HEFFERAN [email protected] LAWRENCE HYLAND [email protected] LAWRENCE JOHN ALBRIGHT [email protected] LAWRENCE KOLIKOFF [email protected] LAWRENCE KRUCKENBERG [email protected] LAWRENCE KRUSE [email protected] LAWRENCE L. DUDREY [email protected] LAWRENCE LEPARD [email protected] LAWRENCE MERRILL [email protected] LAWRENCE ONWULI [email protected] LAWRENCE P KLUKOWSKI [email protected] LAWRENCE P ZAITZEFF [email protected] LAWRENCE PALMER [email protected] LAWRENCE PENKO [email protected] LAWRENCE R AND DONNA LOUCKS [email protected] LAWRENCE ROEDL JR. [email protected] LAWRENCE S. WHEELER [email protected] LAWRENCE SCHOEN [email protected] LAWRENCE SILVERBERG [email protected] LAWRENCE SMITH [email protected] LAWRENCE SMITH [email protected] LAWRENCE STEVENS [email protected] LAWRENCE W. AND THERESA L. CURTIS [email protected] LAWRENCE WEINSTEIN [email protected] LAWRENCE WEIS [email protected] Page 325 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 328 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LAYERED TECH [email protected] LAYNE & TERESA THRASHER [email protected] LAZZARA CONSULTING [email protected] L'CHAIM FINANCIAL, LLC [email protected] L-COM PTY LTD [email protected] L-COM PTY. LTD [email protected] LE CHEN [email protected] LE HUANG [email protected] LE JIA [email protected] LE LE [email protected] LE PHAN [email protected] LE THANH VY THUY [email protected] LE ZHANG [email protected] LEA BAXTER [email protected] LEA KANEVSKY [email protected] LEA RAFFERTY [email protected] LEA RAFFERTY [email protected] LEACH, HOWARD 32L [email protected] LEADING EDGE TRADING CO. [email protected] LEADING MARKET TECH [email protected] LEAH YURMAN [email protected] LEARA KUFFER [email protected] LEARN TO TRADE, LLC [email protected] LEDINGHAM FAMILY DISCRETIONARY [email protected] LEE & LAURA RAIMAN [email protected] LEE ADAMS [email protected] LEE CHAO HO [email protected] LEE FERRY [email protected] LEE GENTRY [email protected] LEE GREENBLAT [email protected] LEE HUNG LIN [email protected] LEE JOSEPH [email protected] LEE KAN YUEN [email protected] LEE KETTWIG HEDGE ACCOUNT [email protected] LEE LANDRY [email protected] LEE LEATHERS [email protected] LEE MASKERY [email protected] LEE MOORE [email protected] LEE MORRIS [email protected] LEE MORRIS [email protected] LEE PARSONS [email protected] LEE R. HOSTERMAN [email protected] LEE ROBINSON [email protected] LEE SEID [email protected] LEE SIMON [email protected] Page 326 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 329 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LEE W. BURNS [email protected] LEE, DR. SAI-KUI [email protected] LEEDS & KATHLEEN R DISSTON [email protected] LEETAL & YORAM HARLEV [email protected] LEETAL HALAMISH [email protected] LEGEND FUND LLC [email protected] LEGEND FUNDS LLC [email protected] LEHUI GAO [email protected] LEHUI WU [email protected] LEI BAI [email protected] LEI CAO [email protected] LEI CHEN [email protected] LEI CHEN [email protected] LEI HAO [email protected] LEI HUA [email protected] LEI LEI [email protected] LEI LI [email protected] LEI LI [email protected] LEI LI [email protected] LEI LIU [email protected] LEI LIU [email protected] LEI MA [email protected] LEI QIN [email protected] LEI QIU [email protected] LEI SHEN [email protected] LEI SHI [email protected] LEI SUN [email protected] LEI SUN [email protected] LEI TAN [email protected] LEI TANG [email protected] LEI WANG [email protected] LEI WANG [email protected] LEI WANG [email protected] LEI WANG [email protected] LEI XIAO [email protected] LEI XIE [email protected] LEI XIE [email protected] LEI XIE [email protected] LEI XU [email protected] LEI XU [email protected] LEI YE [email protected] LEI YUAN [email protected] LEI ZHANG [email protected] LEI ZHANG [email protected] LEI ZHANG [email protected] Page 327 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 330 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LEI ZHANG [email protected] LEI ZHANG [email protected] LEI ZHAO [email protected] LEI ZHAO [email protected] LEI ZHENG [email protected] LEI ZHENG [email protected] LEI ZHONG [email protected] LEIA CAPITAL MANAGEMENT INC [email protected] LEIB KOHN [email protected] LEICEN ZHANG [email protected] LEICHTY FARMS, INC. [email protected] LEIFENG SUN [email protected] LEIGH & RHONDA OLSON [email protected] LEIGH MANOOGIAN [email protected] LEIGH OLSON [email protected] LEILA & WILLIAM WELLS [email protected] LEILEI JIANG [email protected] LEITCH, NICHOLAS 40L [email protected] LEITH HILL [email protected] LEIXIANG XU [email protected] LELA ROLLS [email protected] LELAND ALLEN PEIROLO [email protected] LELAND GOTFREDSON [email protected] LELAND JOHNSTON [email protected] LELAND KULICK [email protected] LELAND LIMITED INC [email protected] LEMOIL HOWARD [email protected] LEN COOPER [email protected] LENA CLANCY [email protected] LENNARD PAULSEN [email protected] LENNIE FREIMAN [email protected] LENORA MCCLEAN [email protected] LENORE RYPKEMA [email protected] LEO BLAS [email protected] LEO HAMEL [email protected] LEO J. AND CLAIRE E. LARKIN [email protected] LEO J. QUINN JR. [email protected] LEO LAURIN & LINDA LAURIN [email protected] LEO LEPORE [email protected] LEO MANIGLIA [email protected] LEO PARKER [email protected] LEON AND SUE HURST [email protected] LEON BURTON [email protected] LEON CARLSON [email protected] LEON GERSHENOVICH [email protected] Page 328 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 331 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LEON GOLDSCHMIDT REVOCABLE TRUST [email protected] LEON J. ENDRES [email protected] LEON J. VARTANIAN [email protected] LEON KELLY [email protected] LEON LAGEREWSKIJ [email protected] LEON LAP-HANG CHUI [email protected] LEON MAH [email protected] LEON VARTANIAN [email protected] LEON ZAIGER [email protected] LEONARD & ANNETTE SCHWARZMANN [email protected] LEONARD & MARILYN NALIBOW [email protected] LEONARD D. SCHABER [email protected] LEONARD DALPIAZ [email protected] LEONARD DELGADO [email protected] LEONARD DUNN [email protected] LEONARD DUNN [email protected] LEONARD J. HOKKE [email protected] LEONARD KLINE [email protected] LEONARD LAGDEN [email protected] LEONARD LASKER [email protected] LEONARD LESKIW [email protected] LEONARD MISQUEZ [email protected] LEONARD N. WEDMAN FAMILY TRUST [email protected] LEONARD OVERTON [email protected] LEONARD P. J. LEONG [email protected] LEONARD POLACHIC [email protected] LEONARD PORTNER [email protected] LEONARD SAMPSON [email protected] LEONARD SHULMAN [email protected] LEONARD SOLFA [email protected] LEONARD STANLEY [email protected] LEONARD TED ROBINSON REV TRUST [email protected] LEONARD WATTS [email protected] LEONARD WRIGHT [email protected] LEONARDO ALBARRACIN [email protected] LEONARDO GONZALEZ [email protected] LEONARDO PALANG [email protected] LEONARDO SANDOVAL [email protected] LEONID DMITRENKO [email protected] LEONID IGNATYEV [email protected] LEONID KOKIN [email protected] LEONID LEBEDIEV [email protected] LEONID SAMODELOV [email protected] LEONIDAS & MAX TZENTIS [email protected] LEONORA B. PHILLIPS CASH ACCOUNT [email protected] Page 329 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 332 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LEORI INVESTMENTS PTY LTD [email protected] LEROY & MARTHA JOHNSON [email protected] LEROY BIEBER [email protected] LEROY C. SPEARS [email protected] LEROY HERBERT [email protected] LEROY KORNER [email protected] LEROY PEACHEY [email protected] LES COTTON [email protected] LES GRIFFIN [email protected] LES NEUFELD [email protected] LES PUCHALA [email protected] LESBIA MORENO [email protected] LESLIE CHARLES DAWE BARNETT [email protected] LESLIE CLAYTOR [email protected] LESLIE GARSKE [email protected] LESLIE KORENIG MAC LEAN & [email protected] LESLIE MOORE [email protected] LESLIE PAUL FARKAS [email protected] LESLIE PAULS [email protected] LESLIE S. GARSKE [email protected] LESLIE STASCHAK [email protected] LESLIE STOKES [email protected] LESTER F. ZIRKLE [email protected] LESTER NORRIS [email protected] LESTER OSBORN [email protected] LESTER RISTER [email protected] LETBROOK INVESTMENTS LIMITED [email protected] LETIZIA ABRATE & MARCO TORTOLI [email protected] LEV DUMACHEV [email protected] LEVENT AKKAS [email protected] LEVENTE BALOGH [email protected] LEVENTE JANOSSY [email protected] LEVEO SPEROTTO [email protected] LEVGEN SHYRIAIEV [email protected] LEVI YODER [email protected] LEVI YODER [email protected] LEVON PATANYAN [email protected] LEW SETO [email protected] LEWEL AZ CORPORATION [email protected] LEWIE ANDERSON [email protected] LEWIE E. SIMS [email protected] LEWIE E. SIMS [email protected] LEWIS & SHIRLEY WATSON REV. TRST [email protected] LEWIS D. LITTLE II [email protected] LEWIS GRAHAM, JR. [email protected] Page 330 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 333 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LEWIS H GRAVES [email protected] LEWIS H GRAVES [email protected] LEWIS JANETOS [email protected] LEWIS JONAS [email protected] LEWIS KANTER [email protected] LEWIS KOONS [email protected] LEWIS LIVING TR. DTD MAR 27 1997 [email protected] LEWIS MAJORS [email protected] LEWIS MARTIN [email protected] LEWIS MARTIN [email protected] LEWIS NAVA DABOIN [email protected] LEWIS REVELS [email protected] LEWIS SCHLABACH [email protected] LEWIS TOMSIC [email protected] LEWIS VAUGHAN AS TRUSTEE [email protected] LEXASCWABS, LLC [email protected] LEXIAO LI [email protected] LI CHENG [email protected] LI CHUN HUANG [email protected] LI CHUN XIAO [email protected] LI DENG [email protected] LI DENG [email protected] LI DONG [email protected] LI GUO [email protected] LI GUO YU [email protected] LI HUA WANG [email protected] LI HUA ZHANG [email protected] LI HUI [email protected] LI JIAN YUE [email protected] LI JUN LI [email protected] LI KONG [email protected] LI KONG [email protected] LI LI [email protected] LI LI [email protected] LI LI [email protected] LI LIU [email protected] LI LIU [email protected] LI MEI [email protected] LI MIAO [email protected] LI PING WANG [email protected] LI SHEN [email protected] LI TAO [email protected] LI TING TING [email protected] LI WANG [email protected] LI WANG [email protected] Page 331 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 334 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LI WEI [email protected] LI WEN [email protected] LI XIE [email protected] LI YOU REN [email protected] LI YUAN [email protected] LI YUAN [email protected] LI ZHANG [email protected] LI ZHANG [email protected] LI ZHAO [email protected] LI ZHENJUN [email protected] LI ZHIQIANG [email protected] LI ZHU [email protected] LIAM & MARY O'NEILL [email protected] LIAM BOYLE [email protected] LIAN ZHOU [email protected] LIANBING SUN [email protected] LIANCHUAN LI [email protected] LIANFEN DU [email protected] LIANFEN MA [email protected] LIANG CHANG CHENG [email protected] LIANG CHEN [email protected] LIANG LI [email protected] LIANG LIU [email protected] LIANG LONG [email protected] LIANG MA [email protected] LIANG WANG [email protected] LIANG WU [email protected] LIANG XIAO [email protected] LIANG XUE [email protected] LIANG YAN [email protected] LIANG ZHANG [email protected] LIANG ZHOU [email protected] LIANGHAI LIU [email protected] LIANGHONG XU [email protected] LIANGHONG XU [email protected] LIANGJUAN SUN [email protected] LIANGJUN SUN [email protected] LIANGLIANG WU [email protected] LIANGPING LI [email protected] LIANGRUN XIANG [email protected] LIANGWEI LU [email protected] LIANGWEI LV [email protected] LIANGXIANG DOU [email protected] LIANHONG LIU [email protected] LIANHUA QIU [email protected] Page 332 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 335 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LIANHUA WEI [email protected] LIANJUAN TANG [email protected] LIANMIN ZHANG [email protected] LIANSHENG WU [email protected] LIANXING CHEN [email protected] LIANYAN LI [email protected] LIANZHEN HUANG [email protected] LIAO CHIN WEN [email protected] LIAQUAT A. SHEIKH [email protected] LIBBY, JONATHAN A. [email protected] LIBERTY TRADING GROUP, INC. [email protected] LIBO LI [email protected] LIBORIO & ESTELA RIVERA [email protected] LICHUN LIU [email protected] LICHUN ZHU [email protected] LIDIA LEYSIER [email protected] LIDONG LI [email protected] LIDONG LI [email protected] LIEN WU [email protected] LIEW YOW MING [email protected] LIFANG PAN [email protected] LIFEN ZHU [email protected] LIFEN ZHU [email protected] LIFEN ZHU [email protected] LIFEN ZHU [email protected] LIFEN ZHU [email protected] LIFENG ZHOU [email protected] LIGANG CHEN [email protected] LIGANG WANG [email protected] LIGE HE [email protected] LIGHTHOUSE PARTNERS LLC [email protected] LIGUO WANG [email protected] LIHONG LI [email protected] LIHONG TENG [email protected] LIHONG ZHANG [email protected] LIHUA CHOU [email protected] LIHUA SU [email protected] LIHUA WANG [email protected] LIHUA WU [email protected] LIHUA YAN [email protected] LIHUA YAN [email protected] LIHUI LI [email protected] LIHUI LU [email protected] LIJIANG CAI [email protected] LIJIE CAO [email protected] Page 333 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 336 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LIJIE TIAN [email protected] LIJIN FAN [email protected] LIJUAN CHEN [email protected] LIJUAN YANG [email protected] LIJUAN YANG [email protected] LIJUN HU [email protected] LIJUN MENG [email protected] LIJUN TONG [email protected] LIJUN WEN [email protected] LIJUN WU [email protected] LIJUN YAO [email protected] LIKE LI [email protected] LILAN LI [email protected] LILI HAN [email protected] LILI JIANG [email protected] LILI JIAO [email protected] LILI LI [email protected] LILI LIU [email protected] LILI WEI [email protected] LILI YU [email protected] LILIANA MORALES [email protected] LILIANG LU [email protected] LILLIAN BLUTH [email protected] LILLIAN M. SANDERSON [email protected] LILLIAN N. DEIR [email protected] LILLIANI ASALLIE [email protected] LILY HWANG & RUSSELL BAMERT [email protected] LILY WANG [email protected] LILY WONG [email protected] LIM, NOEL 10L [email protected] LIMAN JIANG [email protected] LIMIN HUANG [email protected] LIMIN NIU [email protected] LIMIN WANG [email protected] LIMIN WANG [email protected] LIMIN ZHAO [email protected] LIMING DONG [email protected] LIMING ZHANG [email protected] LIN CONG [email protected] LIN HAN [email protected] LIN LI [email protected] LIN LU [email protected] LIN LU [email protected] LIN SHU-CHUAN [email protected] LIN WANG [email protected] Page 334 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 337 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LIN WANG [email protected] LIN XU [email protected] LIN YAN [email protected] LIN ZHA [email protected] LIN ZHAO [email protected] LINA DONG [email protected] LINA JIANG [email protected] LINA LIN [email protected] LINA LIN [email protected] LINA SUN [email protected] LINA TORRES [email protected] LINCAI TAO [email protected] LINCOLN CRAIGHEAD [email protected] LINCOLN NG [email protected] LINCOLN TRADING, LLC [email protected] LINCOLN TRUST CO CUSTODIAN [email protected] LIND & MARGIE VOTH [email protected] LINDA & MATTHEW GRONER [email protected] LINDA & SONNY STANPHILL [email protected] LINDA B. MASON REVOCABLE TRUST [email protected] LINDA BODNAR [email protected] LINDA BODNAR [email protected] LINDA BRYS [email protected] LINDA CARROL [email protected] LINDA CUMMINGS [email protected] LINDA DENBOK [email protected] LINDA F HULL [email protected] LINDA FINK [email protected] LINDA HASEGAWA [email protected] LINDA HASEGAWA [email protected] LINDA HENRY [email protected] LINDA JACKSON [email protected] LINDA JULIE BOXSELL [email protected] LINDA LANDROCHE [email protected] LINDA MAUNE [email protected] LINDA MCDOWELL [email protected] LINDA MCDOWELL [email protected] LINDA PACK [email protected] LINDA PANZIER [email protected] LINDA PERRY AND DANNY BACON [email protected] LINDA PIERCE [email protected] LINDA R. ROBISON [email protected] LINDA VON WERNITZ [email protected] LINDEN MARKHAM [email protected] LINDSAY FORBES [email protected] Page 335 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 338 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LINDSAY HOWE [email protected] LINDSAY RONALD [email protected] LINDSAY SKINNER [email protected] LINDSEY BECKMANN [email protected] LINDSEY HALL [email protected] LINDY JANE RICHARDS [email protected] LINEU FRANCISCO CANDIDO VARGAS [email protected] LINFENG MA [email protected] LING CAI [email protected] LING KAM WING [email protected] LING LI [email protected] LING NI [email protected] LING YUAN [email protected] LING ZHANG [email protected] LING ZHANG [email protected] LING ZHU [email protected] LING ZHU [email protected] LING ZHUANG [email protected] LING-CHIN CHOU & ERIC STAMBERG [email protected] LINGCHUN CHAO [email protected] LINGFANG SONG [email protected] LINGHAN XUE [email protected] LINGHONG ZHANG [email protected] LINGJIE YE [email protected] LINGJIE ZHANG [email protected] LINGJIE ZHANG [email protected] LINGLING BAI [email protected] LINGLING HONG [email protected] LINGMIN NIE [email protected] LINGQING LONG [email protected] LINGQUAN KONG [email protected] LINGWEI JIANG [email protected] LINGXI ZENG [email protected] LINGXIA LIU [email protected] LINGYUN HUANG [email protected] LINGZHI HUANG [email protected] LINGZHOU HUANG [email protected] LINJIE HU [email protected] LINJUAN WANG [email protected] LINK ZWEYGARDT [email protected] LINLIN DAI [email protected] LINN & STANLEY STONEHILL [email protected] LINN & STANLEY STONEHILL [email protected] LINQIU XU [email protected] LINSHENG YU [email protected] Page 336 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 339 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LINUS NGHI LE [email protected] LINWOOD LOTHROP [email protected] LINXIA ZHU [email protected] LINXIAN ZHU [email protected] LINYUE CAI [email protected] LIONEL KONG JIA WEI [email protected] LIONSGATE FUTURES GROUP INC (ER [email protected]. LIPING GAO [email protected] LIPING GAO [email protected] LIPING LIU [email protected] LIPING REN [email protected] LIPING YOU [email protected] LIPING ZHANG [email protected] LIPING ZHOU [email protected] LIPING ZHU [email protected] LIQIN WANG [email protected] LIQIN YAN [email protected] LIQING LIANG [email protected] LIQING ZHOU [email protected] LIQIONG GUO [email protected] LIQUAN GONG [email protected] LIREN QIAN [email protected] LIRONG ZHANG [email protected] LISA & SAMUEL CHANG [email protected] LISA & WILLIAM KEES [email protected] LISA A. FORGUE [email protected] LISA BUNDRICK [email protected] LISA DUNK [email protected] LISA FOSTER [email protected] LISA FRANK [email protected] LISA GRIGSBY [email protected] LISA NIELSEN [email protected] LISA RANSOM [email protected] LISA SMITH TRUST [email protected] LISA WEATHERALL [email protected] LISE BEAULIEU [email protected] LISETT MURCH [email protected] LISHA FAN [email protected] LISHENG HUANG [email protected] LISHENG SHE [email protected] LISHENG SONG [email protected] LISSETT ELENA JIMENEZ [email protected] LIU LAN [email protected] LIU SHENG [email protected] LIU YANG [email protected] Page 337 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 340 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LIU YONGFEI [email protected] LIU ZHANPING [email protected] LIU, PETER G. & LINDA G. [email protected] LIUCHENG CHANG [email protected] LIUJUN YE [email protected] LIUQING YANG [email protected] LIURONG GAO [email protected] LIURONG YANG [email protected] LIUSHENG CHEN [email protected] LIUXIN ZHANG [email protected] LIUYE SHEN [email protected] LIUYING ZENG [email protected] LIVIT INVEST & TECHNOLOGIES LIM [email protected] LIVLA FABRICATING LTD [email protected] LIWEI GUO [email protected] LIWEI XU [email protected] LIWEN KOU [email protected] LIXIA BIAN [email protected] LIXIA XU [email protected] LIXIA YE [email protected] LIXUN DUAN [email protected] LIYAN YU [email protected] LIYANG ZHAO [email protected] LIYE ZHENG [email protected] LIYING SUN [email protected] LIYOU WU [email protected] LIYUN ZHUANG [email protected] LIZHEN YANG [email protected] LIZHEN YING [email protected] LIZHEN ZHENG [email protected] LIZHI FAN [email protected] LIZHONG YE [email protected] LJ & MM YODER FAMILY TRUST FBO [email protected] LJS FINANCIAL INVESTMENTS LLC [email protected] LJUBOMIR JADRIJEVIC [email protected] LLK, GP [email protected] LLOYD ABDELNOUR [email protected] LLOYD BRADY [email protected] LLOYD E. HARRIS [email protected] LLOYD E. ROSS REVOCABLE LIVING [email protected] LLOYD ENGERDAHL [email protected] LLOYD FISHER [email protected] LLOYD HOOPER [email protected] LLOYD L. REITZ [email protected] LLOYD MCCONNIE [email protected] Page 338 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 341 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LLOYD MOORE [email protected] LLOYD NORDSTROM [email protected] LLOYD OLSON [email protected] LLOYD P HOFFMAN [email protected] LLOYD SCHLUMBOHM [email protected] LLOYD SIPPEL [email protected] LLOYD STENERSON [email protected] LLOYD STOCK [email protected] LLOYD TERPENNING [email protected] LLOYD VIDE [email protected] LLOYD WINTER [email protected] LLOYD WINTERS [email protected] LLT GRAZING, LLC JASON BURRELL [email protected] LMN INVESTMENT LLC [email protected] LOAN & STEVEN VOGLEWEDE [email protected] LOCATRAN TRANSLATIONS LTD [email protected] LOCHH NEXT EGG PTY LTD ATF [email protected] LOGESHWARAN JANARTHANAN [email protected] LOIS J. FISHER [email protected] LOIS MYERS [email protected] LOIS SCHWENK [email protected] LOLA RICE [email protected] LOLITA CAFFERIO [email protected] LOLLETTA COHEN [email protected] LONELY PLACES CAPITAL INC. [email protected] LONESTAR TECHNOLOGIES, LLC [email protected] LONG BEACH CONSULTING PTY LTD [email protected] LONG CHU [email protected] LONG HAN [email protected] LONG TANG [email protected] LONG TERM VALUE INVESTMENTS LLC [email protected] LONG TERM VALUE INVESTMENTS, LLC [email protected] LONG WU [email protected] LONG ZHANG [email protected] LONGGEN MIAO [email protected] LONGGEN NING [email protected] LONGHORN CAPITAL MANAGEMENT [email protected] LONGHORN CAPITAL MANAGEMENT LLC [email protected] LONGKAI HE [email protected] LONGLONG ZHENG [email protected] LONGMEI DING [email protected] LONGQUAN SUN [email protected] LONGSHENG YU [email protected] LONGVIEW NATURAL RESOURCE FUND LLC [email protected] LONGVIEW NATURAL RESOURCE FUND, LLC [email protected] Page 339 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 342 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LONGWEI LI [email protected] LONGWIT(AMERICA), LTD. [email protected] LONGXING DING [email protected] LONN & GAIL SALMOND [email protected] LONNIE & GARY COE [email protected] LONNIE GAINER [email protected] LONNIE MATTISON [email protected] LONNIE MATTISON JR. [email protected] LONNIE MCFARLAND [email protected] LONNIE R. & HEIDI PAVEL [email protected] LONNY OLSON [email protected] LONZELL CARTER [email protected] LONZO SMITH [email protected] LOO GENG LOON [email protected] LORA CROUSE [email protected] LORAINE BARGER [email protected] LORCAN KINSELLA [email protected] LOREN & MILDRED LINDELL [email protected] LOREN AND KEITH HEROLD [email protected] LOREN AND LINDA WORKMAN [email protected] LOREN BANGS [email protected] LOREN BINKO [email protected] LOREN D. OLSON [email protected] LOREN H HOHMAN [email protected] LOREN HOHMAN & LOREN HOHMAN II LHOHMAN@ LOREN HORSAGER [email protected] LOREN KOBAYASHI [email protected] LOREN MARPLE [email protected] LOREN MOLINE [email protected] LOREN PEARSON- SIMS [email protected] LOREN SAXBY [email protected] LORENZ VAUCK [email protected] LORENZ, OLAF [email protected] LORENZO BARRERA & GABRIELA JAIME [email protected] LORENZO DECEUNINCK [email protected] LORENZO HARDY [email protected] LORENZO SANTOS [email protected] LORETTA A BEDFORD FAMILY TRUST [email protected] LORETTA HENTSCHEL [email protected] LORI & MICHAEL CLAY [email protected] LORI A LIVA [email protected] LORI AND SCOTT RYBSKI [email protected] LORI CLAY [email protected] LORI HOLDEN [email protected] LORI HORNSETH [email protected] Page 340 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 343 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LORI LYNCH [email protected] LORI POLK & NORMAN STIKES [email protected] LORI SLONE & STEVEN CHRISTIANSEN [email protected] LORIE BARTAMIAN [email protected] LORNA BUTLER [email protected] LORNE SHERIDAN & MARIAN CLARK [email protected] LORNOA MANAGEMENT CORP. [email protected] LORRAINE BARNICOAT [email protected] LORRIMER BURFORD [email protected] LORY KELSEY [email protected] LOTHAR NEUBECK [email protected] LOTHAR SCHALCK [email protected] LOTHAR SCHNEIDER [email protected] LOU BERES [email protected] LOUANNE LANI BARNHART [email protected] LOUIE ROSS [email protected] LOUIS & KARI FANTY [email protected] LOUIS & RATHNAWATHIE WARNASURIYA [email protected] LOUIS & ROBERT SCHWARTZ [email protected] LOUIS & SHIRLEY BANDIROLA [email protected] LOUIS & SHIRLEY BANDIROLA [email protected] LOUIS AND LAURA BARLETTA [email protected] LOUIS BADENHORST [email protected] LOUIS BARRON [email protected] LOUIS DECONCILIS [email protected] LOUIS FRIEDMAN [email protected] LOUIS HOVELKAMP [email protected] LOUIS K. ROTHBARD [email protected] LOUIS KASPER [email protected] LOUIS KOSKY [email protected] LOUIS LETTIERI [email protected] LOUIS M. HARDIN REV TRUST [email protected] LOUIS MENEFEE [email protected] LOUIS NUNLEY [email protected] LOUIS NXUMALO [email protected] LOUIS PIZZOLATTO [email protected] LOUIS R. SIPHO [email protected] LOUIS SIGOUROS [email protected] LOUIS SILVA [email protected] LOUIS THERIAULT [email protected] LOUIS WILLIAMS [email protected] LOUISE BENYOVSZKY [email protected] LOUISE EDWARDS [email protected] LOUISE SWIATEK [email protected] LOUKAS PAPANTONOPOULOS [email protected] Page 341 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 344 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LOURDES & SARGON ASSURIAN [email protected] LOURDES CALIBOSO [email protected] LOVELL NORTHERN [email protected] LOVELL SMITH [email protected] LOVELY KHAN [email protected] LOW HOCK KIM [email protected] LOW KIEN YUNG [email protected] LOWELL & LINDA CULBERTSON [email protected] LOWELL & PATRICIA SANDO LV TRUST [email protected] LOWELL FENNIE [email protected] LOWELL KUNKEE LOWELL KUNKEE LOWELL MCELROY [email protected] LOWELL ZARZUELA [email protected] LOYD D. SMITH [email protected] LPM HOLDINGS, LLC [email protected] LU DONG [email protected] LU LIVING TRUST [email protected] LU LIVING TRUST [email protected] LU WANG [email protected] LU WANG [email protected] LU YI [email protected] LU ZHOU [email protected] LU, CHIH-WEI [email protected] LUBOMIR ZACHOVAL [email protected] LUBOMIR ZAPLETAL [email protected] LUC ROMANICA [email protected] LUC TIELEMANS [email protected] LUC TRAN [email protected] LUC VAN PUYMBROECK [email protected] LUCAS BEENKEN [email protected] LUCAS JANSSENS [email protected] LUCAS SWEARINGEN [email protected] LUCIANO CORONA [email protected] LUCIEN ADRIANUS ARENDS [email protected] LUCIO LUTRI [email protected] LUCIO MEZA [email protected] LUCIUS PRECIOUS METALS LTD [email protected] LUCRE CAPITAL MULTI-SERIES LLC [email protected] LUCY L. CHOW [email protected] LUCY MCCOLGAN [email protected] LUDMILA EVTYUKHINA [email protected] LUDO BERTELS [email protected] LUDO BERTELS [email protected] LUDWIG PROPERTIES GROUP LTD [email protected] LUDWIG ZERONI [email protected] Page 342 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 345 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LUE YANG [email protected] LUE YANG [email protected] LUEKE ELEKTROANLAGEN GMBH [email protected] LUFAN XU [email protected] LUFAN XU [email protected] LUIGI PIVA [email protected] LUIGI PIVA [email protected] LUIS ALBERTO HERNANDEZ [email protected] LUIS ANGEL SANCHEZ [email protected] LUIS BETANCOURT [email protected] LUIS BETANCOURT [email protected] LUIS BRAVO [email protected] LUIS CARLOS ALVAREZ [email protected] LUIS CARLOS ALVAREZ [email protected] LUIS CARRILLO [email protected] LUIS DANIEL RAMIREZ ZARATE [email protected] LUIS EDUARDO AND S MALTOS RODRIG [email protected] LUIS FERRER BARRAGAN [email protected] LUIS FILIPE MORAIS [email protected] LUIS GARCIA & MICHELLE BEAL [email protected] LUIS GUILLERMO R DUPERLY & [email protected] LUIS JOSE MURADAS LOPEZ [email protected] LUIS LAM [email protected] LUIS MOLINA [email protected] LUIS MONTALVO [email protected] LUIS ORTIZ [email protected] LUIS OUSSET & ALBERTO LANDEROS [email protected] LUIS PUENTES [email protected] LUIS RAMIREZ [email protected] LUIS RAMOS [email protected] LUIS ROMERA [email protected] LUIS ROMERA [email protected] LUIS SANCHEZ [email protected] LUIS TELLEZ [email protected] LUIS VEGA [email protected] LUISA DE ROU [email protected] LUJI ZHANG [email protected] LUJUN KONG [email protected] LUKAS HUDEC [email protected] LUKAS JIRA [email protected] LUKAS PESEK [email protected] LUKAS SNIPPE [email protected] LUKE BENARD [email protected] LUKE BRADFORD [email protected] LUKE CURLEY [email protected] Page 343 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 346 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LUKE MASON [email protected] LUKE POORTINGA [email protected] LUKE SZYMANSKI [email protected] LUKE WANG [email protected] LUKE ZEHER [email protected] LUKE ZEHRER [email protected] LULA F. VINSON TRUST [email protected] LULING YUAN [email protected] LULU LI [email protected] LULU XUAN [email protected] LUMING LIN [email protected] LUMING LUO [email protected] LUNCE HU [email protected] LUND'S B BAR ANGUS RANCH [email protected] LUNDY S. HILL [email protected] LUNMAN YU [email protected] LUNWEI CHEN [email protected] LUONG PHAM [email protected] LUOQING LI [email protected] LUTA, INC [email protected] LUTES, NEIL [email protected] LUTHER DULANEY III [email protected] LUTHER KRAXBERGER [email protected] LUTHER PETERS [email protected] LUTZ BRONGER [email protected] LUTZ LAUER [email protected] LUXINVEST OU [email protected] LUXMAN SUNDER [email protected] LUXMAN TRADING CONCEPTS E MINI PROGRAM [email protected] LUYI VICTOR OGEBOR [email protected] LUZ MARINA MORENO [email protected] LV LIN WANG [email protected] LV WANG [email protected] LV XUETIAN [email protected] LVS ENTERPRISE GROUP LTD [email protected] LWD INVESTMENTS INC. [email protected] LY, P NGUYEN [email protected] LYLE M. ELVERUD [email protected] LYLE MANN [email protected] LYLE RAMSAY [email protected] LYLE RUFENER [email protected] LYLE STEWART [email protected] LYLE THOMAS [email protected] LYLE THOMAS [email protected] LYLIA Y. & DUANE R. STEIB [email protected] Page 344 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 347 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 LYNDA & GARY LUCAS [email protected] LYNDA J. STADNYK [email protected] LYNDA NEUMANN [email protected] LYNDA SEWALL [email protected] LYNDON COOK [email protected] LYNETTE BROWN [email protected] LYNETTE G. HOLROYD [email protected] LYNLEY PILLAY [email protected] LYNN & LAUREL CHAPPELL [email protected] LYNN & LEONARD OLSON [email protected] LYNN & MARIAN ROSSITER [email protected] LYNN BENNETT [email protected] LYNN D. TOMS [email protected] LYNN FRECKER [email protected] LYNN GUTIERREZ [email protected] LYNN HAUER [email protected] LYNN HAUER [email protected] LYNN IBBOTSON [email protected] LYNN JOST [email protected] LYNN L. JACOBSON [email protected] LYNN R. CARROZZA [email protected] LYNN SCHAAL [email protected] LYNN SMITH [email protected] LYNNE C. SCHIEN [email protected] LYNTON MCGIRR [email protected] LYONS, SONNY NNM [email protected] LYSTA BERKELEY-CAINES [email protected] LYU JHUAN-SIN [email protected] LYUDMILA BONDAREVA [email protected] LYUDMILA BONDAREVA [email protected] M BRUCE & MARITA REED [email protected] M. ANTHONY MCALISTER [email protected] M. BARRY BRYANT [email protected] M. DE BOECK [email protected] M. DEAN & BARBARA WHITE [email protected] M. G. WESLEY [email protected] M. KUIJZER [email protected] M. KUIJZER [email protected] M. MILLER FARMS LTD [email protected] M. REBECCA SALDANA [email protected] M.A. M. VAN DE SANDE [email protected] M.A. VOS [email protected] M.A.G. CAN SCHIJNDEL [email protected] M.A.TH MOONEN [email protected] M.C. COLLINS ENTERPRISE, LLC [email protected] Page 345 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 348 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 M.C.S JEWELRY, INC [email protected] M.G. TESSEMAKER [email protected] M.J.A. VERDONSCHOT [email protected] M.L.C. VERHEIJ [email protected] M.M. KONIJN [email protected] M.M. WEERTS-LOEFFEN [email protected] M.M. WEERTS-LOEFFEN [email protected] M.P. MAAS [email protected] M.P. MAAS [email protected] M.P.L. DRIESSEN [email protected] M.P.M. VAN GEENEN [email protected] M.R.P. CAMRON [email protected] M.S. HOWELLS & CO. [email protected] M.W.J. WIENESE [email protected] M8521016A & ALEXANDER GORDOVER [email protected] M85M8505 KHAWAJA [email protected] MA CONCEPCION DOMINGO [email protected] MA QING LIN [email protected] MA, KAMLAU & ESTHER [email protected] MAAS & SHARON KOUDIJS [email protected] MABEL HELD [email protected] MACAU SAN TAI TRADING [email protected] MACDONNELL FUELS LIMITED [email protected] MACIEJEWSKI, RAYMOND [email protected] MACK C. RUDSENSKE [email protected] MACK MULLICAN [email protected] MACKENZIE WALLACE & CO LTD [email protected] MACON FOSCUE [email protected] MACYMEL LLC [email protected] MADDLSEA INVESTMENTS PTY LTD [email protected] MADDLSEA INVESTMENTS PTY LTD [email protected] MADELEINE COUJIL [email protected] MADELEINE GROFF [email protected] MADERA PRO [email protected] MADHAB CHAND [email protected] MADHULIKA JOSHI-DWIVEDI [email protected] MADHURI PADMANI [email protected] MADHURI PARTINIDHI [email protected] MADHUSUDAN PATEL [email protected] MADISON STREET FUNDING & CAPITAL, INC. [email protected] MADLENA GIGOYAN [email protected] MAFDET S & F TRADING CO. [email protected] MAGDELINE MORALES [email protected] MAGGITTI, INC. [email protected] MAGID ABDULSATER [email protected] Page 346 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 349 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MAGNI LEON CAMACHO [email protected] MAGNUS EKPIKEN [email protected] MAHARSHI NAPAL [email protected] MAHEMOOD KURANI IRA [email protected] MAHENDRA KUMAR SHAH [email protected] MAHENDRA KUMAR SHAH [email protected] MAHENDRA SINGH [email protected] MAHER ABDELLATIF SALEH [email protected] MAHER BADRI [email protected] MAHESH THAKER [email protected] MAHESH WHABI [email protected] MAHIDHAR KANAPARTI [email protected] MAHINDRA SITHU AND SELVARANI MAHINDRA [email protected] MAHINDRA SITHU AND SELVARANI MAHINDRA [email protected] MAHMOOD RIAZ [email protected] MAHMOUD BAGHDADY [email protected] MAHMOUD YAHYAKHAN [email protected] MAI LI [email protected] MAIJUN CHENG [email protected] MAIK BIERLICH [email protected] MAIRIA ANGELINA OCAMPO [email protected] MAITE ALVAREZ [email protected] MAITUN MENG [email protected] MAJELL HIND [email protected] MAJID GHASIRI [email protected] MAJID KHEZRI [email protected] MAJOR TRUST [email protected] MAKAZU TAKANO [email protected] MAKONNEN KEBEDE [email protected] MAKSIM IZOSIMOV [email protected] MAKSIM MALYUGIN [email protected] MAKSIM TABUNOU [email protected] MAKSYM BASOVSKYY [email protected] MAKSYM SALOMATIN [email protected] MAKSYM SYVORAKSHA [email protected] MALAMA OHANA LIMITED PARTNERSHIP [email protected] MALCOLM GREG MELICK [email protected] MALCOLM H MCLAIN [email protected] MALCOLM HARNUM [email protected] MALCOM MARKS [email protected] MALCOM SAUNDERS [email protected] MALCOM SELF [email protected] MALCOM WATERS [email protected] MALINDA & RAIMONDO BRUTOCAO [email protected] MALOUF AND THERESE ABRAHAM [email protected] Page 347 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 350 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MAMOUN ASAAD NAYEF FRAIJ [email protected] MAMOUN ASAAD NAYEF FRAIJ [email protected] MAN LING QIN [email protected] MANBO WU [email protected] MANDANA GHADAMI [email protected] MANDANA NOVIN [email protected] MANDONG YU [email protected] MANDY L. KERR [email protected] MANFORD FERN [email protected] MANFRED GEORG KROLL [email protected] MANFRED GRUNSKY [email protected] MANFRED KOWALEWSKI [email protected] MANFRED LIEBSCH [email protected] MANFRED LIEBSCH [email protected] MANFRED NEUMANN [email protected] MANFRED TISCHLER [email protected] MANFRED WALLNER [email protected] MANH LIEM VU [email protected] MANHONG CHEN [email protected] MANI AMINOV [email protected] MANIALMA B.V. [email protected] MANIALMA B.V. [email protected] MANISH GOYAL [email protected] MANISH KUMBHARANA [email protected] MANISH MANGE [email protected] MANISH TYAGI [email protected] MANJIT BILKOO [email protected] MANJIT KAUR [email protected] MANKAI KUNG [email protected] MANLEY & ROSA HUANG TRUST [email protected] MANN, RICHARD E. NNM [email protected] MANNU BAJPAI [email protected] MANNY PABLO [email protected] MANOJ & LLORA JHA [email protected] MANOJ AGRAWAL [email protected] MANOJ CHAINANI [email protected] MANOJ JAYANTIBHAI BHATT [email protected] MANOJ PRALHAD PATIL [email protected] MANOJKUMAR M. PATTNI [email protected] MANOJKUMAR M. PATTNI [email protected] MANSOUR HUSAIN [email protected] MANSOUR HUSAIN ALSALHI [email protected] MANSUR FAMILY LTD PARTNERSHIP [email protected] MANTAS SUDZIUS [email protected] MANUEL ASPIOLEA [email protected] Page 348 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 351 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MANUEL BENET GIRALT [email protected] MANUEL BOSSI [email protected] MANUEL DA ROCHA RIBEIRO [email protected] MANUEL FADRAGAS [email protected] MANUEL GONZALO SUAREZ FALCON [email protected] MANUEL L. MEDEIROS [email protected] MANUEL MALDONADO FRANCO [email protected] MANUEL MARTINS [email protected] MANUEL ORBIS [email protected] MANUEL SANCHEZ ORTEGA [email protected] MANUEL SEIVANE / ROLANDO CHAMO [email protected] MANUEL SILVESTRE [email protected] MANUEL SOTELO [email protected] MANUEL TEITELBAUM [email protected] MANUS, GEORGE A, & 105L [email protected] MANZHEN XIE [email protected] MANZOOR MIRZA [email protected] MAO LAN [email protected] MAO ZENG [email protected] MAO ZHU [email protected] MAOGANG WU [email protected] MAOGEN YANG [email protected] MAOLIN JING [email protected] MAOMAO SHEN [email protected] MAOQING TIAN [email protected] MAOQUAN CAO [email protected] MAOSHENG XIA [email protected] MAOYUAN QIU [email protected] MAPENGFEI TAN [email protected] MAQSOOD A SHEIKH [email protected] MAQSOOD AHMED [email protected] MAQSOOD AHMED [email protected] MARBERT ACOJIDO [email protected] MARC AND STEPHEN DAGATA [email protected] MARC DEMERS & JOANNE LUSSIER [email protected] MARC DONDI [email protected] MARC DOOLITTLE [email protected] MARC DOOLITTLE [email protected] MARC DOOLITTLE [email protected] MARC ELLIOTT PIERRE LOUIS [email protected] MARC FISCHBEIN [email protected] MARC FRATSCHOEL [email protected] MARC GOULET [email protected] MARC HALLEMANS [email protected] MARC HALLEMANS [email protected] Page 349 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 352 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARC JAY CRANE [email protected] MARC JOSEPH CAHALAN [email protected] MARC MASURE [email protected] MARC MCINTYRE [email protected] MARC NARDELLA [email protected] MARC ORGERON [email protected] MARC PASQUALE [email protected] MARC SIMONS [email protected] MARC STEINERMAN [email protected] MARC THOMAS KAISER [email protected] MARC THOMAS KAISER [email protected] MARC THURSTON [email protected] MARC VANNESTE [email protected] MARCEL A. VAN DER HEIJDEN [email protected] MARCEL A. VAN DER HEIJDEN [email protected] MARCEL ANGHEL [email protected] MARCEL METAYER [email protected] MARCEL VANGOEDSENHOVEN [email protected] MARCEL VIEN [email protected] MARCEL VROEGE [email protected] MARCEL WALASKI [email protected] MARCEL WHOOLLY [email protected] MARCEL ZUMBUHL [email protected] MARCELLA KWIECINSKI [email protected] MARCELLO ALEMAN [email protected] MARCELO PEREZ [email protected] MARCELO RAUL MARTINEZ CARRANZA [email protected] MARCEY SWENDSEN [email protected] MARCIA CAIN [email protected] MARCIA CORSO [email protected] MARCIA MCALPINE [email protected] MARCIA YVONNE WALKER [email protected] MARCIE WILSON [email protected] MARCILE CAPINHA [email protected] MARCIN BOLEK [email protected] MARCIN GRYGA [email protected] MARCIN NOWAK [email protected] MARCIN OLECH [email protected] MARCINA PEREZ [email protected] MARCO AURELIO FERNANDEZ [email protected] MARCO LUGO [email protected] MARCO OCHOA [email protected] MARCO PARISE [email protected] MARCO SEVILLA [email protected] MARCO SOLFERINO [email protected] Page 350 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 353 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARCO T. TELLEZ [email protected] MARCO TIJERINO [email protected] MARCO ZUCCHI [email protected] MARCOS ANTUNES [email protected] MARCOS DANIEL JABBAZ [email protected] MARCOS JUAN CALLEJA [email protected] MARCUM, DIRK L. UNL [email protected] MARCUS E. HAMPTON [email protected] MARCUS IBRAHIM [email protected] MARCUS PANTON [email protected] MARCUS POSEY [email protected] MARCUS SOETOMO [email protected] MARCUS STUDMIRE [email protected] MARCUS TEICHROEB [email protected] MARCUS TERHAERST [email protected] MAREK DOLEZAJ [email protected] MAREK MIKITIUK [email protected] MAREK PIATKOWSKI [email protected] MAREK STEPAN [email protected] MARESE SCHUMACHER [email protected] MARGARET A. RENDER [email protected] MARGARET ERINGER [email protected] MARGARET F. ANDERSON [email protected] MARGARET HOFFMAN [email protected] MARGARET MURPHY [email protected] MARGARET ROBBINS [email protected] MARGARET STIDHAM [email protected] MARGARET YUEN HAR LONG [email protected] MARGARITA BARSKAYA [email protected] MARGARITA KOZLOVA [email protected] MARGO K NORDSTROM [email protected] MARGO ROBISON [email protected] MARGUERITE & KEN SALMEN [email protected] MARGUERITE HEISER [email protected] MARGUERITE POWERS TRUST [email protected] MARI DORR [email protected] MARIA & SCOTT BOWMAN [email protected] MARIA ALCALDE GONZALEZ [email protected] MARIA AND SYLVIA PAEZ [email protected] MARIA ANTONIA GARCIA RUIZ [email protected] MARIA BARRIENTOS [email protected] MARIA CAROLINA BORMS [email protected] MARIA DEL VALLE [email protected] MARIA DUMITRU [email protected] MARIA ELENA MIKLY FLOREZ [email protected] Page 351 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 354 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARIA GALLAGHER [email protected] MARIA GRITSAN [email protected] MARIA GUTIERREZ [email protected] MARIA HELENA ENRIQUEZ GARCIA [email protected] MARIA HOJAS [email protected] MARIA IURESCIA [email protected] MARIA KOTOMENKOVA [email protected] MARIA LUISE BECKER [email protected] MARIA M GREEN & KELLIE BOCANEGRA [email protected] MARIA MADURA [email protected] MARIA RANGEL [email protected] MARIA TERESA MANSILLA [email protected] MARIA TRINIDAD FRANCES PUIG [email protected] MARIA VELASCO [email protected] MARIA VERONICA ORTIZ [email protected] MARIA ZAWILINSKI [email protected] MARIA-FE B. [email protected] MARIAN H. WIGGINS [email protected] MARIAN KOZAR [email protected] MARIAN PARK [email protected] MARIAN PARK [email protected] MARIANA GETOVA [email protected] MARIANNA LOWE [email protected] MARIANNA SHPAK [email protected] MARIANNE GROSS [email protected] MARIANNE HUNTER [email protected] MARIANNE LEE [email protected] MARIANNE WIMMER/FOLEY CLEVELAND [email protected] MARIANO & KATHY LETTIERI [email protected] MARIANO MEDEROS [email protected] MARIANO RUIZ FUENTES SR, AND [email protected] MARIBEL NIEVA [email protected] MARIE & JOSEPH JULIEN [email protected] MARIE ANN YOAKUM [email protected] MARIE BAUDELOQUE [email protected] MARIE BRAND [email protected] MARIE DUGGAN [email protected] MARIE HUME [email protected] MARIE I. FRANCILLON [email protected] MARIE JEWELL [email protected] MARIE TICHA [email protected] MARIE TITUS [email protected] MARIE V. WIELGUS [email protected] MARIE-ANDREE NADEAU-ROWLAND [email protected] MARIELA GERENSKA [email protected] Page 352 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 355 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARIELA LHOMY [email protected] MARIKO TANASE [email protected] MARILENA CAMEJO-BAJOS [email protected] MARILOU BARRATT [email protected] MARILYN & JOHN CONJE [email protected] MARILYN CAPERTON [email protected] MARILYN D. AND CECIL F. SHORT [email protected] MARILYN FERRO [email protected] MARILYN J. WILKERSON TRUST [email protected] MARILYN JANSEN [email protected] MARILYN LEE [email protected] MARILYN MARGARET MITTEL MANGUM [email protected] MARILYN PAULINE MCCANN [email protected] MARILYN TYDRICH LIVING TRUST [email protected] MARIN BUCEVIC [email protected] MARIN RADEV [email protected] MARINA KUMAGUROVA [email protected] MARINKO (MARK) PERICH [email protected] MARINO TOULATOS [email protected] MARIO ARREGUIN&CONCEPCION FRADE [email protected] MARIO AYALA [email protected] MARIO BARCENAS HERNANDEZ [email protected] MARIO CABRERA [email protected] MARIO CARAPELLUCCI [email protected] MARIO CLEMENTE [email protected] MARIO FERNANDES [email protected] MARIO GOMEZ &GABRIELA VILLALOBOS [email protected] MARIO J. DIVOK [email protected] MARIO MAURICIO SIMOES [email protected] MARIO PASCUAL & PATRICIA CANO [email protected] MARIO PASCUAL & PATRICIA CANO [email protected] MARIO RAMIREZ [email protected] MARIO RENE GARZA SAGASTUME [email protected] MARIO RUSCHKA [email protected] MARIO TEODORO & SUSANA CLARA MAR [email protected] MARIO VOLPE [email protected] MARIO WOLDT [email protected] MARION & KLAUS MEINS [email protected] MARION & MILTON BLOOMQUIST [email protected] MARION CHRISTENSEN [email protected] MARION CRUMP [email protected] MARION HART [email protected] MARION R. SPENCER [email protected] MARIOS SOTERIOU [email protected] MARISA YANTA [email protected] Page 353 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 356 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARISSA & SCOTT SMITH [email protected] MARIUSZ KAWALEC [email protected] MARK & DAWN HOSKINS [email protected] MARK & DOLARES KROLL [email protected] MARK & GRACE ZIMMERMAN [email protected] MARK & JAN GAUDIN [email protected] MARK & JOY NIPE [email protected] MARK & KAREN GIDEON [email protected] MARK & LUCIA BRUELS [email protected] MARK & MARCHON SCHULER [email protected] MARK & MELISSA DEWITT [email protected] MARK & ROSEMARY RAND [email protected] MARK A & TERRI G HENNING [email protected] MARK A LEWIS [email protected] MARK A MILLER [email protected] MARK A. & NICHOLAI P. VIETRI [email protected] MARK A. FRANK [email protected] MARK ALEXANDER [email protected] MARK AND DONNA CARELLI [email protected] MARK AND GALINA SIMION [email protected] MARK AND JOYCE MCLENNAN [email protected] MARK AND KAREN BERNING [email protected] MARK AND KATHLEEN KRONES [email protected] MARK ANDREW LUM [email protected] MARK ANDREW THOMAS [email protected] MARK ANSEL [email protected] MARK BADER [email protected] MARK BARNES [email protected] MARK BEHM [email protected] MARK BENTSEN [email protected] MARK BERWICK [email protected] MARK BLOED [email protected] MARK BOLTON [email protected] MARK BOMBER [email protected] MARK BONADIO [email protected] MARK BOYCE [email protected] MARK BRAGIN [email protected] MARK BROWN [email protected] MARK BRUNI [email protected] MARK BURRIER & GLENN ROGERS [email protected] MARK C. SALAZAR [email protected] MARK CALHOUN [email protected] MARK CARDUCCI [email protected] MARK CARLSON [email protected] MARK CASSIDY [email protected] Page 354 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 357 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARK CAZIER [email protected] MARK CHANUKAEV [email protected] MARK CHRIPCZUK [email protected] MARK COGGIN [email protected] MARK CONWAY [email protected] MARK COOPER [email protected] MARK CORN [email protected] MARK CRUMBLIN [email protected] MARK CULLEN [email protected] MARK CURACH & MICHAEL DORGAN [email protected] MARK D. ALDRICH [email protected] MARK D. ROBERTS [email protected] MARK D. SCHROEPPEL [email protected] MARK DAKER [email protected] MARK DEKEN [email protected] MARK DELAY [email protected] MARK DESCHAINE [email protected] MARK DESHON [email protected] MARK DUMAINE [email protected] MARK DUNN [email protected] MARK DUSKE [email protected] MARK E ANDERSON [email protected] MARK E VOLLAND REV LIVING TRUST [email protected] MARK E. MILLER [email protected] MARK EILERS [email protected] MARK EPP [email protected] MARK ESEPPI [email protected] MARK ESPY [email protected] MARK EVERS [email protected] MARK EWING [email protected] MARK F MURRAY [email protected] MARK FAZEKAS [email protected] MARK FIELDEN [email protected] MARK FRANKE [email protected] MARK FRASER [email protected] MARK GAZE [email protected] MARK GOLD [email protected] MARK GRAFF [email protected] MARK GREEN [email protected] MARK GREIG [email protected] MARK GRESSMAN [email protected] MARK GRIER [email protected] MARK GRIER [email protected] MARK H. ROSE [email protected] MARK HADENFELDT [email protected] Page 355 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 358 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARK HALEY [email protected] MARK HARPER [email protected] MARK HILTY [email protected] MARK HILTY [email protected] MARK HOPKINS [email protected] MARK HORTON [email protected] MARK HUBBARD [email protected] MARK HUTCHISON [email protected] MARK IVERS [email protected] MARK IVERS [email protected] MARK IZZO [email protected] MARK J BOESE [email protected] MARK J. ANSEL [email protected] MARK J. HALLER [email protected] MARK J. NEER [email protected] MARK KAHL [email protected] MARK KAMATU [email protected] MARK KAPLAN [email protected] MARK KELLER [email protected] MARK KELLY [email protected] MARK KOENIG [email protected] MARK KORFMANN [email protected] MARK KOWALKOWSKI [email protected] MARK KRATZMANN [email protected] MARK KRAUTLER [email protected] MARK KRYMKOWSKI [email protected] MARK KUCHAR [email protected] MARK KUHLMAN [email protected] MARK KURTH [email protected] MARK L. WEBER [email protected] MARK LAFAVE [email protected] MARK LAMBERT [email protected] MARK LANGMAN [email protected] MARK LEASE [email protected] MARK LEDEBUHR [email protected] MARK LEMAY [email protected] MARK LEONARD [email protected] MARK LEVENGOOD [email protected] MARK LEVINE [email protected] MARK LIMBERT [email protected] MARK LOOKER [email protected] MARK LOVENDALE [email protected] MARK LOWTHER [email protected] MARK LUSTFIELD [email protected] MARK LYNSKEY [email protected] Page 356 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 359 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARK MAEDER [email protected] MARK MARSHALL [email protected] MARK MAUZY [email protected] MARK MCLAIN [email protected] MARK MCQUAY [email protected] MARK MCRAE [email protected] MARK MILICICH [email protected] MARK MILLER [email protected] MARK MITCHELL [email protected] MARK MOELLING [email protected] MARK MONROE [email protected] MARK MURPHY [email protected] MARK NIELSON [email protected] MARK OESTREICH [email protected] MARK OR LAUREN MAGGERT [email protected] MARK P THOMAS [email protected] MARK PASSMORE [email protected] MARK PAULICK [email protected] MARK PEACOCK [email protected] MARK PHILLIPS [email protected] MARK PINKSY [email protected] MARK POMPEII [email protected] MARK POWELL [email protected] MARK POWERS [email protected] MARK POWERS [email protected] MARK PRATHER [email protected] MARK QUAM [email protected] MARK R. AND ANDREA I. RIZZO [email protected] MARK R. PALMER [email protected] MARK RAHNER [email protected] MARK RANDELL [email protected] MARK REDEKER [email protected] MARK REED [email protected] MARK RICHARDSON [email protected] MARK RIGGINS [email protected] MARK RIPATO [email protected] MARK RISO [email protected] MARK ROBINSON [email protected] MARK ROBINSON [email protected] MARK ROBLEDO [email protected] MARK S. KROLL AND DOLORES S. KROLL MARK SACKOOR [email protected] & MKROLLMAN@MSN. [email protected] MARK SANDERSFELD [email protected] MARK SATTERFIELD [email protected] Page 357 of 628 MARK SAUERBREY [email protected] Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 360 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARK SHAFER [email protected] MARK SHAWN TUCKER [email protected] MARK SHAWN TUCKER [email protected] MARK SHERRAH [email protected] MARK SHURTLEFF [email protected] MARK SLADOJE [email protected] MARK SLAUGHTER [email protected] MARK SLOCOMB [email protected] MARK SNELLING [email protected] MARK SOBERMAN [email protected] MARK SOPER [email protected] MARK SORENSON [email protected] MARK SPRINGER [email protected] MARK STAELENS [email protected] MARK STEINHORST [email protected] MARK STEVENS [email protected] MARK STONER [email protected] MARK SULLIVAN [email protected] MARK SZOLKOWSKI [email protected] MARK TALLEY [email protected] MARK THOMAS [email protected] MARK THOMAS [email protected] MARK THOMAS PRICE [email protected] MARK THYEN [email protected] MARK TIMMERMAN [email protected] MARK TOBIS [email protected] MARK TROMBLE [email protected] MARK V. BURKE [email protected] MARK VAN BRUGGEN [email protected] MARK VAUGHN [email protected] MARK W WORTHINGTON [email protected] MARK W. HAMPTON [email protected] MARK W. MILLER [email protected] MARK W. MILLER [email protected] MARK W. PAINE FAMILY TRUST [email protected] MARK WALTER [email protected] MARK WARD [email protected] MARK WASH [email protected] MARK WATKINS [email protected] MARK WEINERT [email protected] MARK WELLS [email protected] MARK WHEELER [email protected] MARK WIBBEN [email protected] MARK WIECZOREK [email protected] MARK ZIEGLER [email protected] Page 358 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 361 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARK ZUDELL [email protected] MARKET FRESH LTD [email protected] MARKET INVESTORS OF NC, LLC [email protected] MARKET INVESTORS OF NC, LLC [email protected] MARKET MASTERS LLC ATTN: REX [email protected] MARKET STRATEGIES MGMT. LLC. [email protected]; [email protected] MARKET VALUE INVESTMENTS, LLC [email protected] MARKETFLOW STRATEGIES, LLC [email protected] MARKETING INNOVATIONS, LLC [email protected] MARKIEL MULLOKANDOV [email protected] MARKO GRCIC & TONI SUPE [email protected] MARKO LAZIC [email protected] MARKUS BAUER [email protected] MARKUS BUCHNER [email protected] MARKUS GOLDGRUBER [email protected] MARKUS J.A.J. DE KOSTER [email protected] MARKUS MARESCH [email protected] MARKUS RUDIN [email protected] MARLEE JO JACOBSON [email protected] MARLENA MCREYNOLDS [email protected] MARLENE A HARTMANN [email protected] MARLENE C. DACEY [email protected] MARLENE CIORBA & STEPHEN A. DOTY [email protected] MARLENE CIORBE AND STEPHEN A. DOTY [email protected] MARLENE MARCUS [email protected] MARLENE MATICHAK [email protected] MARLENE REGESTER [email protected] MARLIN B & FAIRY M EDWARDS [email protected] MARLIN DAHL [email protected] MARLIN L. CRABB [email protected] MARLLON BRAGA PETRUS [email protected] MARLLON BRAGA PETRUS [email protected] MARLON & DEBORAH SIAS [email protected] MARLON OSPINO [email protected] MARLON WILLIAMS [email protected] MARLOW OLSON [email protected] MARLYN HECKEL [email protected] MARNA DEINES [email protected] MARO OJAIDE [email protected] MAROS FRIC [email protected] MARSDEN BLDG MAINTENANCE, LLC [email protected] MARSFRED DEBBARMA [email protected] MARSHA & DAVID SHETSKY [email protected] MARSHA AZAR [email protected] MARSHALL FINTAN [email protected] Page 359 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 362 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARSHALL GARTH [email protected] MARSHALL HAMEL [email protected] MARSHALL MICHAELIAN [email protected] MARSHALL R CLELAND [email protected] MARSHALL STEEVES [email protected] MARSHALL W. BRYANT [email protected] MARSHALL WINDEMAN [email protected] MARTA GOLEBIOWSKA [email protected] MARTA TUEY DRUMMOND [email protected] MARTA TUEY DRUMMOND [email protected] MARTELL MORRISON [email protected] MARTHA BOTTOMLEY [email protected] MARTHA EDEN [email protected] MARTHA HENRY [email protected] MARTHA JONES [email protected] MARTHA L. BYLINA [email protected] MARTHA PATRICIA BADILLO GONZALEZ MOISES RAMI [email protected] MARTHA PETTY [email protected] MARTIAL POYET [email protected] MARTIN ALTERMATT [email protected] MARTIN AND KAREN E. SILVER [email protected] MARTIN AND MICHELLE RUBY [email protected] MARTIN B. HORTEN [email protected] MARTIN BALCAR [email protected] MARTIN BALCAR [email protected] MARTIN BANGURA [email protected] MARTIN BOUCHARD [email protected] MARTIN BROTHERS CEDA [email protected] MARTIN CAVZ [email protected] MARTIN CECH [email protected] MARTIN DIETL [email protected] MARTIN DUBOIS [email protected] MARTIN DUBOIS [email protected] MARTIN EISENBERG [email protected] MARTIN ESHLEMAN [email protected] MARTIN FALLON [email protected] MARTIN FENTON [email protected] MARTIN FERRARO [email protected] MARTIN FLEITAS [email protected] MARTIN GOEBBEL DDS TRUSTEE [email protected] MARTIN GOMEZ MEJIA & [email protected] MARTIN GRESS [email protected] MARTIN GROUNSELL [email protected] MARTIN GRUSCHOW [email protected] MARTIN H. GONSKA [email protected] Page 360 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 363 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARTIN HAVLIK [email protected] MARTIN HUFF-KOTKOM [email protected] MARTIN J. FEDIGAN [email protected] MARTIN JOHANSSON [email protected] MARTIN K ERESH [email protected] MARTIN KABACK [email protected] MARTIN KABACK [email protected] MARTIN KLOCAN [email protected] MARTIN KNOETZE [email protected] MARTIN KRACICEK [email protected] MARTIN KUBISTA [email protected] MARTIN L RYAN [email protected] MARTIN LANGLEY [email protected] MARTIN LEVI [email protected] MARTIN LEVINE [email protected] MARTIN LOCKIE [email protected] MARTIN LYSAGHT [email protected] MARTIN MITTLEMAN [email protected] MARTIN MOLINA [email protected] MARTIN MOLNAR [email protected] MARTIN MOYNIHAN [email protected] MARTIN NEWELL [email protected] MARTIN ONDRACEK [email protected] MARTIN PARKHOTYUK [email protected] MARTIN PERRY [email protected] MARTIN PILNY [email protected] MARTIN PROKES [email protected] MARTIN RIMES [email protected] MARTIN ROSENBLATT [email protected] MARTIN SCHEINBERG [email protected] MARTIN SCHREIBL [email protected] MARTIN SHURBANOV [email protected] MARTIN SIPE [email protected] MARTIN SMISEK [email protected] MARTIN SNOW [email protected] MARTIN SOJKA [email protected] MARTIN SUAREZ [email protected] MARTIN TAITT [email protected] MARTIN TZAKOV [email protected] MARTIN TZAKOV [email protected] MARTIN WIEGEL [email protected] MARTIN WITZELSBERGER [email protected] MARTIN ZETUNA [email protected] MARTIN ZIZI [email protected] MARTIN, DEBRA & RONALD [email protected] Page 361 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 364 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARTINA FIEDLER [email protected] MARTINE COLLIGNON [email protected] MARTINE OSIER [email protected] MARTINEZ, ANDREW P. NNM [email protected] MARTINUS & JEROSHIMA MANDERS [email protected] MARTY BOOKSTON [email protected] MARTY BROUSSARD [email protected] MARTY CERESNIK [email protected] MARTY J. JACKLEY [email protected] MARTY PARKER [email protected] MARVIN & SHAWNLEE BENDER [email protected] MARVIN & THELMA CHERCASS [email protected] MARVIN ALDEN BELL JR. [email protected] MARVIN B. HENDRICKS [email protected] MARVIN B. HENDRICKS [email protected] MARVIN BERKMAN [email protected] MARVIN CUTCHINS [email protected] MARVIN FARMER [email protected] MARVIN FINEMAN [email protected] MARVIN H. FINEMAN [email protected] MARVIN HACKETT [email protected] MARVIN HASELHORST [email protected] MARVIN HENDRICKS [email protected] MARVIN KNEBEL [email protected] MARVIN L. LUGINBILL [email protected] MARVIN LAI [email protected] MARVIN MINNEY [email protected] MARVIN R. MANDELBAUM [email protected] MARVIN SPAIN [email protected] MARWAN ALAWNEH [email protected] MARWAN MOUNEIMNE [email protected] MARY & JAMES SPENGLER [email protected] MARY & MARTY MENNEMEYER [email protected] MARY & WILLIAM O'CONNELL [email protected] MARY & WILLIAM RODGERS [email protected] MARY A. WILLIAMS [email protected] MARY AINSLIE [email protected] MARY ANN BROWN [email protected] MARY ANN HARPENAU [email protected] MARY ANN HARPENAU [email protected] MARY ANN SASINOWSKI [email protected] MARY ARDISSONE [email protected] MARY BEA & THOMAS VIEHMAN [email protected] MARY C. WILSON [email protected] MARY CURNOW [email protected] Page 362 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 365 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MARY DANEK [email protected] MARY E & ARTHUR E. ROBERTS [email protected] MARY E. NICHOLAS [email protected] MARY ELAINE MAYER [email protected] MARY ELLEN WINKELMAN [email protected] MARY EMILY ANDREWS & WILLIAM ANDREWS [email protected] MARY FITZGERALD [email protected] MARY GRACE BATTISTA [email protected] MARY HOWARD [email protected] MARY INCIARTE [email protected] MARY J. DOUMA [email protected] MARY JADRICH [email protected] MARY JADRICH [email protected] MARY JANE OCONNOR [email protected] MARY LEE HARDESTY [email protected] MARY LEE STAUFFER [email protected] MARY LOU CELONA [email protected] MARY LOUISE ROBINSON [email protected] MARY LUZ RODRIGUEZ [email protected] MARY MINTEER [email protected] MARY NEWMAN [email protected] MARY SHAW [email protected] MARY SHEEHAN [email protected] MARY STITT [email protected] MARY W JENSEN [email protected] MARY W. WEBB [email protected] MARY WARD [email protected] MARYAM HASAN ALI YUSUF [email protected] MARYANN GRELS [email protected] MARYLOU ANGSTMANN [email protected] MARYLOUISE NASSIF [email protected] MARYNA MARCHENKO [email protected] MARYROSE FERNANDEZ [email protected] MASAKO TAKEMURA [email protected] MASAO YOKOTA [email protected] MASJEDI, MOUSSA [email protected] MASON & RONNIE BOBBITT [email protected] MASON HARPER [email protected] MASOUD SAIDI [email protected] MASSIMILIANO PALMIERI [email protected] MASSIMO MEROTTO [email protected] MASUDA MASAHIRO [email protected] MATEJ & IVAN BROSKO [email protected] MATEJ DURISIN [email protected] MATEJ MERCNIK [email protected] Page 363 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 366 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MATEUSZ MITREGA [email protected] MATHEW BAUER [email protected] MATHEW W. SKELLEY [email protected] MATHIAS BEHLAU [email protected] MATHIAS THOMA [email protected] MATHIEU MOUHOT [email protected] MATHURA KANHAI [email protected] MATILDE GUADALUPE MARIN HEREDIA [email protected] MATIXCO [email protected] MATKO ZELICH [email protected] MATS ESBERG [email protected] MATS NELSON [email protected] MATT & SARAH CRANE [email protected] MATT CAMPBELL [email protected] MATT CLOSED ACT PER REBECCA WING GAGNON [email protected] MATT COLLEY [email protected] MATT EDWARDS [email protected] MATT GARBER [email protected] MATT HOFFMAN [email protected] MATT HOPKINS [email protected] MATT LA BARRE [email protected] MATT MOLTER [email protected] MATT PITCHER [email protected] MATT SHERWOOD [email protected] MATT THOMPSON [email protected] MATT WAGONER [email protected] MATT WALTHER FARMS, LLC [email protected] MATTEA DIBBLE AND MICHAEL COOK [email protected] MATTEO ZUCCHINI [email protected] MATTHEUS J. BOUMA [email protected] MATTHEUS J. VISSER [email protected] MATTHEW & EMMA SILVER [email protected] MATTHEW & RENEE LEON [email protected] MATTHEW & TOBIAS WALLIS [email protected] MATTHEW ABEL [email protected] MATTHEW ALLEN [email protected] MATTHEW AND NANCY BRANDT [email protected] MATTHEW BAUMAN [email protected] MATTHEW BEDFORD [email protected] MATTHEW BEGIN [email protected] MATTHEW BLANKENSHIP [email protected] MATTHEW CHABOT [email protected] MATTHEW CHARLES ARMSTRONG [email protected] MATTHEW CLARKE [email protected] MATTHEW COMERFORD [email protected] Page 364 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 367 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MATTHEW CRITICOS [email protected] MATTHEW D. SIMMONS [email protected] MATTHEW DALY [email protected] MATTHEW DEWALD [email protected] MATTHEW DIDONATO [email protected] MATTHEW DONOHOE [email protected] MATTHEW DUNCAN [email protected] MATTHEW EDEN [email protected] MATTHEW EPP [email protected] MATTHEW FELDSTEIN [email protected] MATTHEW FERRARA [email protected] MATTHEW FINLEY [email protected] MATTHEW FORESTER [email protected] MATTHEW GRESS [email protected] MATTHEW GRIM [email protected] MATTHEW GRODZINS [email protected] MATTHEW H SUTTON & CATHARINE A WILSON [email protected] MATTHEW J. BRISTOL [email protected] MATTHEW J. FINGERLE [email protected] MATTHEW JENNINGS [email protected] MATTHEW L. LOVETT [email protected] MATTHEW L. SCHUETZ [email protected] MATTHEW MARCOPOLUS [email protected] MATTHEW MCGAW [email protected] MATTHEW MEADOWS [email protected] MATTHEW MEREDITH [email protected] MATTHEW MITCHELL [email protected] MATTHEW OLUSANYA ALEX [email protected] MATTHEW P. LONERGAN [email protected] MATTHEW PARK [email protected] MATTHEW PLENGE [email protected] MATTHEW REDMER [email protected] MATTHEW RICHARDS [email protected] MATTHEW RITVO [email protected] MATTHEW ROY [email protected] MATTHEW S. BEDNAR [email protected] MATTHEW SAMMUT [email protected] MATTHEW SHEININ [email protected] MATTHEW SPORS [email protected] MATTHEW SPROULS [email protected] MATTHEW STOLL [email protected] MATTHEW STRONG [email protected] MATTHEW SULLIVAN [email protected] MATTHEW TEUSCHEL [email protected] MATTHEW THANE [email protected] Page 365 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 368 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MATTHEW THORPE [email protected] MATTHEW WALKER [email protected] MATTHEW ZUECH [email protected] MATTHEWS, MARK [email protected] MATTHIAS AREND [email protected] MATTHIAS ENGELHARD [email protected] MATTHIAS KLING [email protected] MATTHIAS KLING [email protected] MATTHIAS MEYER [email protected] MATTHIAS MOELLER [email protected] MATTHIAS RUDNIK [email protected] MATTHIAS WEISS [email protected] MATTHIAS WIRTZ [email protected] MAUDE ISABELLE BOGER [email protected] MAUREEN BROWN [email protected] MAUREEN MCLIVER [email protected] MAURICE AND EDITH VERBRUGGEN [email protected] MAURICE BELANGER [email protected] MAURICE C YORK [email protected] MAURICE CECIL [email protected] MAURICIO BORRERO FRANCO [email protected] MAURICIO ESPINOZA [email protected] MAURICIO MIRANDA [email protected] MAURICIO VILLEGAS MESA [email protected] MAURIZIO CURCI [email protected] MAURY REGAN [email protected] MAVERICK FEEDERS LLC [email protected] MAVERICK INTERNATIONAL INC [email protected] MAVRICK WHITMORE [email protected] MAX A. & DEBORAH S. KNUDSEN [email protected] MAX BEAVERS [email protected] MAX D. AND FRANCES J. FEITZ [email protected] MAX GARTNER [email protected] MAX MICHEL [email protected] MAX P. HOERR II [email protected] MAX PHILLIPS [email protected] MAX RODRIGUEZ [email protected] MAX RODRIGUEZ ROSALES [email protected] MAX SCHMOLL [email protected] MAX WEISNER STARKS IV [email protected] MAXIM BAEV & NATALIA BAEVA [email protected] MAXIM PAVLYUCHENKO [email protected] MAXIM SKURYDIN [email protected] MAXIM SOLOMIN [email protected] MAXIM SUMSKIY [email protected] Page 366 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 369 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MAXIM ZEMSKOV [email protected] MAXIME COTE [email protected] MAXIME DUCHARD [email protected] MAXINE E. KAISER [email protected] MAXIVEST KAPITALMANAGEMNT 2 UG [email protected] MAXWELL TRUESDALE [email protected] MAXYM KALMYKOV [email protected] MAY ELLEN VAYDIK [email protected] MAY, THOMAS A. 40L [email protected] MAYA AHARNOV [email protected] MAYANK GANDHI [email protected] MAYLEEN MUELLER [email protected] MAYNARD LENHERT [email protected] MAYNARD MELSON [email protected] MAYNARD TORBENSON [email protected] MAYURI TRIVEDI [email protected] MAZEN SHAWQI MOHAMMED [email protected] MCCHESNEY FARMS INC [email protected] MCG QUANT TRADING, LLC CMRRTXBEAUSTIN.RR.COM MCKENZIE, EDWARD [email protected] MCKINNEY, MAURICE 4L [email protected] MCLEAN D. GILES [email protected] MCM MANAGEMENT CONSULTING, INC [email protected] MCMAHON CLARKE [email protected] MCMILLAN-HEINZIG FAMILY TRUST [email protected] MCPHERSON COUNTY FEEDERS, INC [email protected] MCWHORTER, JAMES 40L [email protected] MEADOR GROUP, LLC [email protected] MEDARDO E. SANCHEZ [email protected] MEENA SOLANKI [email protected] MEERA DHIREN DALAL [email protected] MEGA 1 TRADERS, INC [email protected] MEGGIE HU [email protected] MEGNA ENTERPRISES [email protected] MEHBOOB PATEL [email protected] MEHBOOB PATEL [email protected] MEHDI HEYDARI [email protected] MEHDI KAVOUSI [email protected] MEHMET BAL [email protected] MEHRDAD BIDARIAN [email protected] MEHRDAD FATHI [email protected] MEHUL & ANJANA PATEL [email protected] MEHUL NAGAR [email protected] MEI CHEN [email protected] MEI DU [email protected] Page 367 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 370 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MEI FANG HOU [email protected] MEI HU [email protected] MEI JIE LI [email protected] MEI LIU [email protected] MEI WANG [email protected] MEI WANG [email protected] MEI YUAN [email protected] MEIFANG HOU [email protected] MEIFANG WU [email protected] MEIHONG JU [email protected] MEIKUN YE [email protected] MEILAN YE [email protected] MEILECHI LEVY [email protected] MEILIAN CEN [email protected] MEILIN SUN [email protected] MEILING ZHU [email protected] MEIQIN OU [email protected] MEIR COHEN [email protected] MEIR COHEN [email protected]. MEIR GERTLER [email protected] MEIR LEVI [email protected] MEIRON LTD [email protected] MEIXIANG LI [email protected] MEIYE LV [email protected] MEIYIN KAO [email protected] MEIYING LI [email protected] MEIYING QIU [email protected] MEIYING WEI [email protected] MEIYING XIN [email protected] MEIYING ZHOU [email protected] MEIYUAN XIANG [email protected] MEIZ MAJDOUB [email protected] MEIZHEN LIU [email protected] MEIZHEN ZHA [email protected] MEL BABTKIS [email protected] MEL FAWCETT [email protected] MEL SAROWITZ [email protected] MELALEUCA FINANCE PL [email protected] MELANIE JOHNSON [email protected] MELANIE SPLENDORA [email protected] MELBOURNE BROWN [email protected] MELBOURNE LEPITRE [email protected] MELESA HILL [email protected] MELI VUNIVALU [email protected] MELINA MASTROJOHN [email protected] Page 368 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 371 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MELISSA KAISER [email protected] MELISSA WIEDER [email protected] MELLENNIUM TRUST CO/BOLLER [email protected] MELODY A. JONES [email protected] MELVILLE WARNER [email protected] MELVIN BUSENITZ [email protected] MELVIN CHOY [email protected] MELVIN L. JOHNSON [email protected] MELVIN L. YOUNG [email protected] MELVIN M. WIMBUSH [email protected] MELVIN MILLER [email protected] MELVIN MILLS [email protected] MELVIN PAGE JR. [email protected] MELVIN WESTWOOD [email protected] MELVYN MARKS [email protected] MENAHI F.F.M. AL DOUSARI [email protected] MENG CAI [email protected] MENG CHEN [email protected] MENG GUO [email protected] MENG HAO [email protected] MENG QIN [email protected] MENG XU [email protected] MENG ZHAO WEI [email protected] MENG ZOU [email protected] MENGCHUN LIAO [email protected] MENGTING LV [email protected] MENGTING XU [email protected] MENGTONG SUN [email protected] MENGTUO BAO [email protected] MENGWEI HUANG [email protected] MENTEN-HILKENS BEHEER B.V. [email protected] MENTEN-HILKENS BEHEER B.V. [email protected] MER SLABAUGH [email protected] MERC YLINO QUINTO H & MARIELA [email protected] MERCATRIX PTY LTD [email protected] MERCEDES L. KROGSTAD [email protected] MERCEDES LOPEZ [email protected] MERCEDES SANCHEZ [email protected] MERCHANT FINANCE CORP. [email protected] MERCHED, RABIH 25L [email protected] MERES EL BEY [email protected] MERLE & REVA PEPPER [email protected] MERLIEE WIELING [email protected] MERLIN B. BUHL JR. [email protected] MERLIN GESING [email protected] Page 369 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 372 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MERLYN BROWNING [email protected] MERLYN FELL [email protected] MERRICK HAYES [email protected] MERRILL HAWKE [email protected] MERTON HORNE [email protected] MERV & YVETTE HUSSACK [email protected] MERV BRAUN [email protected] MERVIN BACKSTROM [email protected] MERVIN C PEARSON [email protected] MERVYN BRADSHAW JOHNSTON [email protected] MERVYN LIEW [email protected] METAL JUNYAN YI AND SE CHOY LEONG [email protected] METALLURGY ENTERPRISES [email protected] METEOR INVESTMENT GROUP [email protected] METZ KG [email protected] MEYER LIVING REVOCABLE TRUST [email protected] MEYER, RICHARD A. 15L [email protected] MEYERS, JR., CHARLES W.& NNM [email protected] MI LE ARGENTO [email protected] MIAN AHMAD RAZA [email protected] MIAN FENG LI [email protected] MIAO CUI [email protected] MIAO HAN [email protected] MIAO LIN [email protected] MIAO TANG [email protected] MIAO WEI [email protected] MIAO ZHANG [email protected] MIAODAN YUAN [email protected] MIAOE CAI [email protected] MICHAEL & AARYNN KRALL [email protected] MICHAEL & AMY TSANG [email protected] MICHAEL & AUSTIN ZANG [email protected] MICHAEL & BARBARA BERGER [email protected] MICHAEL & BARBARA MEYER [email protected] MICHAEL & BARBARA MEYER [email protected] MICHAEL & BETHANY DVORNAK [email protected] MICHAEL & BONNIE LEITNER [email protected] MICHAEL & CHARLOTTE UMBOWER [email protected] MICHAEL & COLLEEN WILT [email protected] MICHAEL & DANIELLE GARVIN [email protected] MICHAEL & DENISE OTTE [email protected] MICHAEL & DONNA BORGIASZ [email protected] MICHAEL & EDNA BOGER [email protected] MICHAEL & ELIZABETH KAVCAK [email protected] MICHAEL & ELIZABETH STRIEBEL [email protected] Page 370 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 373 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL & FREIDA COWAN [email protected] MICHAEL & GRACE ZAMULINSKY [email protected] MICHAEL & JESSICA SMITH [email protected] MICHAEL & KAREN JOHNSON [email protected] MICHAEL & KATHRYN VIEIRA [email protected] MICHAEL & LINDA FOSTER [email protected] MICHAEL & LINDA KNAPP [email protected] MICHAEL & MARIA MUSHATY [email protected] MICHAEL & MARY PAAVOLA [email protected] MICHAEL & MARY SIMON [email protected] MICHAEL & NICELLE PRIEBE [email protected] MICHAEL & SANDRA LIGON [email protected] MICHAEL & STELLA MILLER [email protected] MICHAEL & SUZANNE WARNER [email protected] MICHAEL & VITO GRISANZIO [email protected] MICHAEL A HOUTZ [email protected] MICHAEL A. BACZA [email protected] MICHAEL A. BENDER [email protected] MICHAEL A. BOWERS [email protected] MICHAEL A. DISBRO [email protected] MICHAEL A. GARRETT [email protected] MICHAEL A. GOULD [email protected] MICHAEL A. HARDER [email protected] MICHAEL A. JOHNSON [email protected] MICHAEL A. KEIM [email protected] MICHAEL A. KONING [email protected] MICHAEL A. MALLOY [email protected] MICHAEL A. MARQUEZ [email protected] MICHAEL A. RANDALL [email protected] MICHAEL A. SCHEFFER [email protected] MICHAEL A. WARD [email protected] MICHAEL A. WARD [email protected] MICHAEL A. WHITELAW [email protected] MICHAEL ABRAHAM [email protected] MICHAEL ABRAMSON [email protected] MICHAEL ADAMS [email protected] MICHAEL ADDISON [email protected] MICHAEL ALCOCER [email protected] MICHAEL ALEXANDER LEON [email protected] MICHAEL AMZEL [email protected] MICHAEL AND CAROLE EVANS [email protected] MICHAEL AND CAROLINE BRITT [email protected] MICHAEL AND CAROLYN COHEN [email protected] MICHAEL AND DESHIA HIEBNER [email protected] MICHAEL AND HILDY CHANDLER [email protected] Page 371 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 374 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL AND JANE ANN WESTPHELING [email protected] MICHAEL AND JULIE WEHLAGE [email protected] MICHAEL AND KERRIE LEE [email protected] MICHAEL AND LISA REISNER [email protected] MICHAEL AND NANCY RUFF [email protected] MICHAEL AND PATRICIA BARNES [email protected] MICHAEL AND SHERRY NELSON [email protected] MICHAEL AND W. CAROLYN COHEN [email protected] MICHAEL ANDRES [email protected] MICHAEL ANDREWS [email protected] MICHAEL ANJEMA [email protected] MICHAEL ANTHONY [email protected] MICHAEL ASAD [email protected] MICHAEL AUER [email protected] MICHAEL AYACHE [email protected] MICHAEL B ABBOTT [email protected] MICHAEL B. BREED [email protected] MICHAEL B. GALLES [email protected] MICHAEL BAKER [email protected] MICHAEL BALLON [email protected] MICHAEL BARROW [email protected] MICHAEL BARTON [email protected] MICHAEL BASEN [email protected] MICHAEL BEDNARZ [email protected] MICHAEL BEEGHLY [email protected] MICHAEL BERGSCHNEIDER [email protected] MICHAEL BETTIUS [email protected] MICHAEL BHAGAT [email protected] MICHAEL BIBRO [email protected] MICHAEL BIRD [email protected] MICHAEL BIRD [email protected] MICHAEL BIRD PGA8 BREAKDOWN ACT [email protected] MICHAEL BLACK [email protected] MICHAEL BOGART [email protected] MICHAEL BOLDE [email protected] MICHAEL BOTMA [email protected] MICHAEL BOURNE [email protected] MICHAEL BRADLEY [email protected] MICHAEL BRENKE & KIMBERLY HUGES [email protected] MICHAEL BRETOS [email protected] MICHAEL BRIDGMAN [email protected] MICHAEL BROOKS [email protected] MICHAEL BROWN [email protected] MICHAEL BROWN [email protected] MICHAEL BROWN & MARY GOULD [email protected] Page 372 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 375 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL BUBNIS [email protected] MICHAEL C & LORI M. BOWER [email protected] MICHAEL C. BARYLUK [email protected] MICHAEL C. BRING [email protected] MICHAEL C. DUPREE [email protected] MICHAEL C. ESTLUND [email protected] MICHAEL C. GERAGHTY [email protected] MICHAEL CAPES [email protected] MICHAEL CARABETTA [email protected] MICHAEL CARAPELLUCCI MARIO CARAPELLUCCI [email protected] MICHAEL CARROLL [email protected] MICHAEL CARVER [email protected] MICHAEL CARVER [email protected] MICHAEL CASSANO [email protected] MICHAEL CHATFIELD [email protected] MICHAEL CHIPMAN [email protected] MICHAEL CHUN [email protected] MICHAEL CHURCHMAN [email protected] MICHAEL CLARK [email protected] MICHAEL CLARK LEVESQUE [email protected] MICHAEL COADY [email protected] MICHAEL COFFEY [email protected] MICHAEL COFFEY [email protected] MICHAEL COLLET [email protected] MICHAEL COLLETT [email protected] MICHAEL COLLETT [email protected] MICHAEL COLLINS [email protected] MICHAEL COLLINS [email protected] MICHAEL COLOMBIE [email protected] MICHAEL COMSTOCK [email protected] MICHAEL CONWAY [email protected] MICHAEL COONEY [email protected] MICHAEL COSTELLO [email protected] MICHAEL CRANSTON [email protected] MICHAEL CRESANTA [email protected] MICHAEL CROMER [email protected] MICHAEL CROWE [email protected] MICHAEL CROWLEY [email protected] MICHAEL CRUICKSHANK [email protected] MICHAEL D & VIRGINIA A MEYERS [email protected] MICHAEL D ACHEY & SUSAN E THOMAS [email protected] MICHAEL D MCADARAGH REV LIV TRUST [email protected] MICHAEL D. CARLSON [email protected] MICHAEL D. ERSKINE [email protected] MICHAEL D. JOHNSON [email protected] Page 373 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 376 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL D. LARSON [email protected] MICHAEL D. MILLER [email protected] MICHAEL DALY [email protected] MICHAEL DAVENPORT [email protected] MICHAEL DAVID MCCLAIN [email protected] MICHAEL DAVIS [email protected] MICHAEL DAWKINS [email protected] MICHAEL DAWKINS [email protected] MICHAEL DEFRONZO [email protected] MICHAEL DENNIS [email protected] MICHAEL DIACO [email protected] MICHAEL DLUGOSZ [email protected] MICHAEL DOIRON [email protected] MICHAEL DONALDSON [email protected] MICHAEL DOROCIAK [email protected] MICHAEL DOUGALL [email protected] MICHAEL DOWD [email protected] MICHAEL DUEX [email protected] MICHAEL DUPONT [email protected] MICHAEL E ROM, MD INC. PSP [email protected] MICHAEL E. CARMICHAEL [email protected] MICHAEL E. FLYNN [email protected] MICHAEL E. LANGLEY [email protected] MICHAEL E. STEUER [email protected] MICHAEL E. TESSEM [email protected] MICHAEL E. WHEATLEY [email protected] MICHAEL EDRICH [email protected] MICHAEL EDWARD CIRIELLO [email protected] MICHAEL ELLIS [email protected] MICHAEL ETEMAD [email protected] MICHAEL F SOUZA [email protected] MICHAEL F. CRAIG [email protected] MICHAEL F. GALLAGHER [email protected] MICHAEL F. HALL [email protected] MICHAEL FAHEY [email protected] MICHAEL FAIR [email protected] MICHAEL FALLET [email protected] MICHAEL FARMER [email protected] MICHAEL FEDOR [email protected] MICHAEL FEEHAN [email protected] MICHAEL FERGUSON [email protected] MICHAEL FISHER [email protected] MICHAEL FLOREZ [email protected] MICHAEL FLOREZ [email protected] MICHAEL FLOWERS [email protected] Page 374 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 377 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL FLYNN [email protected] MICHAEL FLYNN [email protected] MICHAEL FLYNN [email protected] MICHAEL FONTAINE [email protected] MICHAEL FREBURG [email protected] MICHAEL FRINO [email protected] MICHAEL FRY [email protected] MICHAEL FUCHS [email protected] MICHAEL FUHRMAN [email protected] MICHAEL G. DIENER [email protected] MICHAEL GARDNER [email protected] MICHAEL GARDNER [email protected] MICHAEL GARDNER [email protected] MICHAEL GARLAND [email protected] MICHAEL GILBERT [email protected] MICHAEL GLASS [email protected] MICHAEL GOLDBERGER [email protected] MICHAEL GOMEZ [email protected] MICHAEL GOOSSEN [email protected] MICHAEL GRAHAM [email protected] MICHAEL GRAVEL [email protected] MICHAEL GREGG [email protected] MICHAEL GRIFFIN [email protected] MICHAEL GRIFFITH [email protected] MICHAEL GUERNSEY [email protected] MICHAEL GUIDRY [email protected] MICHAEL GUILLOT [email protected] MICHAEL HAAG [email protected] MICHAEL HAKIM [email protected] MICHAEL HAMMER [email protected] MICHAEL HANNA [email protected] MICHAEL HANNON [email protected] MICHAEL HARE [email protected] MICHAEL HARGREAVES [email protected] MICHAEL HARRISON [email protected] MICHAEL HARTMANN [email protected] MICHAEL HAUPTMAN [email protected] MICHAEL HAWKINS [email protected] MICHAEL HAWORTH [email protected] MICHAEL HEFFERNAN [email protected] MICHAEL HEINEMAN [email protected] MICHAEL HEWARD [email protected] MICHAEL HICKEY [email protected] MICHAEL HILER [email protected] MICHAEL HINGS [email protected] Page 375 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 378 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL HIRSCH [email protected] MICHAEL HOEFT [email protected] MICHAEL HOFFMAN [email protected] MICHAEL HOLGUIN [email protected] MICHAEL HORSTMAN [email protected] MICHAEL HYLAND [email protected] MICHAEL INSALACO [email protected] MICHAEL INSALACO [email protected] MICHAEL IZAKPA [email protected] MICHAEL J COLLARD [email protected] MICHAEL J. BURTSCHER [email protected] MICHAEL J. CUNNINGHAM [email protected] MICHAEL J. FERREIRA [email protected] MICHAEL J. FRAME [email protected] MICHAEL J. GRIFFIN JR. [email protected] MICHAEL J. HANNON [email protected] MICHAEL J. KAMIENSKI LIVING TRUST [email protected] MICHAEL J. MURPHY [email protected] MICHAEL J. TRAINOR [email protected] MICHAEL J. ZEHNDER [email protected] MICHAEL JACKSON [email protected] MICHAEL JAMES BROUGHTON [email protected] MICHAEL JOHN MIDDLEMISS [email protected] MICHAEL JOHNSON [email protected] MICHAEL JOHNSON [email protected] MICHAEL JOHNSON [email protected] MICHAEL JOHNSTON [email protected] MICHAEL JOHNSTON [email protected] MICHAEL KAMEN [email protected] MICHAEL KATZ [email protected] MICHAEL KEANE [email protected] MICHAEL KEARY [email protected] MICHAEL KELLY [email protected] MICHAEL KING [email protected] MICHAEL KING [email protected] MICHAEL KINNEY [email protected] MICHAEL KLAUE [email protected] MICHAEL KOPERA [email protected] MICHAEL KOSARES [email protected] MICHAEL KRAJICEK [email protected] MICHAEL KRALL [email protected] MICHAEL KUEHN [email protected] MICHAEL L. MONTGOMERY [email protected] MICHAEL L. MYERS [email protected] MICHAEL L. ZIMMER [email protected] Page 376 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 379 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL L. ZIMMER CASH ACCOUNT [email protected] MICHAEL LAI [email protected] MICHAEL LALONDE [email protected] MICHAEL LAPPEN [email protected] MICHAEL LARSEN [email protected] MICHAEL LAWSON AND LINDA KIEL [email protected] MICHAEL LEBROCQ [email protected] MICHAEL LEE [email protected] MICHAEL LESSON [email protected] MICHAEL LIEBERMAN [email protected] MICHAEL LIGON & SANDRA LIGON [email protected] MICHAEL LINTZNER AND MICHELLE DECARLO [email protected] MICHAEL LOCKER [email protected] MICHAEL LOMBARDO [email protected] MICHAEL LUBIN [email protected] MICHAEL LYNCH AND LAURA CAFFREY [email protected] MICHAEL M. LESKA [email protected] MICHAEL MACIEJEWSKI [email protected] MICHAEL MADRIGAL [email protected] MICHAEL MALZER [email protected] MICHAEL MARGOLESE [email protected] MICHAEL MARINGELE [email protected] MICHAEL MARTIN MICHAEL MARTIN [email protected] [email protected] MICHAEL MASSER TRUSTEE OF THE [email protected] MICHAEL MATSON [email protected] MICHAEL MAX MCNETT [email protected] MICHAEL MAYER [email protected] MICHAEL MAYERS [email protected] MICHAEL MCARDLE [email protected] MICHAEL MCCANN [email protected] MICHAEL MCCLUNG [email protected] MICHAEL MCDONALD [email protected] MICHAEL MCELHANEY [email protected] MICHAEL MCHUGH [email protected] MICHAEL MCLAUGHLIN [email protected] MICHAEL MCNELIS [email protected] MICHAEL MCPHERSON [email protected] MICHAEL MEADOWS [email protected] MICHAEL MEEKER [email protected] MICHAEL MEIER [email protected] MICHAEL MEODL [email protected] MICHAEL MIGNOSA [email protected] MICHAEL MIGNOSA MICHAEL MIGNOSA MICHAEL MILEM [email protected] Page 377 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 380 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL MILLIKEN [email protected] MICHAEL MOENING [email protected] MICHAEL MOLEK [email protected] MICHAEL MONACO [email protected] MICHAEL MOORE [email protected] MICHAEL MORNING AND AMY FARROW [email protected] MICHAEL MORRIS [email protected] MICHAEL MORRISON [email protected] MICHAEL MYLETT [email protected] MICHAEL NEERDAEL [email protected] MICHAEL NEVILLE [email protected] MICHAEL NICHOLAS MAVROS [email protected] MICHAEL NOWELL [email protected] MICHAEL ODEGARD [email protected] MICHAEL O'FLAHERTY [email protected] MICHAEL O'HANLON [email protected] MICHAEL OKUN [email protected] MICHAEL OLESEN [email protected] MICHAEL OMRANIAN [email protected] MICHAEL OTT [email protected] MICHAEL P FREBURG [email protected] MICHAEL P MULLEN II [email protected] MICHAEL PACIOREK [email protected] MICHAEL PANICE [email protected] MICHAEL PARLATO [email protected] MICHAEL PATCH [email protected] MICHAEL PATTERSON [email protected] MICHAEL PAUL GARCIA [email protected] MICHAEL PEIL [email protected] MICHAEL PELZ [email protected] MICHAEL PENNINGTON [email protected] MICHAEL PERKINS [email protected] MICHAEL PERRAULT [email protected] MICHAEL PHILBIN & THIA CONNOLLY [email protected] MICHAEL PLACE [email protected] MICHAEL PODOKSHIK [email protected] MICHAEL POPE [email protected] MICHAEL POSLER [email protected] MICHAEL PREMUTICO [email protected] MICHAEL QUAGLIANO [email protected] MICHAEL R. BAKER [email protected] MICHAEL R. DEITZ [email protected] MICHAEL R. HOOVER [email protected] MICHAEL R. SCAVIOLA [email protected] MICHAEL R. VOGEL [email protected] Page 378 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 381 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL RANDELL [email protected] MICHAEL RAPP [email protected] MICHAEL REGAN [email protected] MICHAEL RESTUCCIA [email protected] MICHAEL REYNOLDS [email protected] MICHAEL REYNOLDS GREEN [email protected] MICHAEL RIMER [email protected] MICHAEL ROACH [email protected] MICHAEL ROBERTS [email protected] MICHAEL ROBERTS [email protected] MICHAEL ROBINSON [email protected] MICHAEL ROBUSTELLI [email protected] MICHAEL ROGERS [email protected] MICHAEL ROSE [email protected] MICHAEL ROSENFELD [email protected] MICHAEL ROSS [email protected] MICHAEL ROSS GODDEN [email protected] MICHAEL RUEGAMER [email protected] MICHAEL RUISS [email protected] MICHAEL RUISS [email protected] MICHAEL RUTKOVSKY [email protected] MICHAEL RUZICKA [email protected] MICHAEL S SKORA [email protected] MICHAEL S. CIMINO [email protected] MICHAEL S. KINGSTON [email protected] MICHAEL S. ZALANSKY REV. TRUST [email protected] MICHAEL SALOMON [email protected] MICHAEL SANCHEZ [email protected] MICHAEL SCHOECH [email protected] MICHAEL SCHOLDER [email protected] MICHAEL SCHURR [email protected] MICHAEL SCOTT [email protected] MICHAEL SCOTT PIETROWSKI [email protected] MICHAEL SEAR & JONATHAN WARANCH [email protected] MICHAEL SHANNON [email protected] MICHAEL SHERMAN [email protected] MICHAEL SHOFNER [email protected] MICHAEL SHUSHAN [email protected] MICHAEL SHVO [email protected] MICHAEL SILIEN [email protected] MICHAEL SIONKOWSKI [email protected] MICHAEL SITO [email protected] MICHAEL SKALSKI [email protected] MICHAEL SLOANE [email protected] MICHAEL SMIETANA [email protected] Page 379 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 382 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL SMITH [email protected] MICHAEL SMITHSON [email protected] MICHAEL SOFALY [email protected] MICHAEL SOLOMONT [email protected] MICHAEL SPULECKI [email protected] MICHAEL STANLEY [email protected] MICHAEL STEINMETZ [email protected] MICHAEL STENKLYFT [email protected] MICHAEL STEVENS [email protected] MICHAEL STEVENS [email protected] MICHAEL STEWART [email protected] MICHAEL STOCKS [email protected] MICHAEL STORM [email protected] MICHAEL STRICK [email protected] MICHAEL SYX [email protected] MICHAEL SYX [email protected] MICHAEL T. KUPRES [email protected] MICHAEL T. SWANSON [email protected] MICHAEL T. WALKUP, CPA [email protected] MICHAEL TALLAL [email protected] MICHAEL TALLAL [email protected] MICHAEL TANOSKY [email protected] MICHAEL TENERIFE [email protected] MICHAEL THOMAS [email protected] MICHAEL THOMAS [email protected] MICHAEL THOMAS REGISTER TRUST [email protected] MICHAEL TILMANN [email protected] MICHAEL TILMANN [email protected] MICHAEL TRIEU [email protected] MICHAEL TUCH [email protected] MICHAEL TUCKER [email protected] MICHAEL TYLISZ [email protected] MICHAEL TYSON [email protected] MICHAEL ULRICH ZEDLER [email protected] MICHAEL VAI [email protected] MICHAEL VAN EST [email protected] MICHAEL VAN TINTEREN [email protected] MICHAEL VAN VELDHUIZEN [email protected] MICHAEL VEST [email protected] MICHAEL VIDAS [email protected] MICHAEL W. BOOTHE [email protected] MICHAEL W. GOLIGHTLY [email protected] MICHAEL WAGNER [email protected] MICHAEL WANIEL [email protected] MICHAEL WARD [email protected] Page 380 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 383 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHAEL WARNER [email protected] MICHAEL WATERS [email protected] MICHAEL WHITEHAWK [email protected] MICHAEL WHITENER [email protected] MICHAEL WILLIAMS [email protected] MICHAEL WILLIAMS [email protected] MICHAEL WILLIAMS [email protected] MICHAEL WILLIAMS [email protected] MICHAEL WILLIAMS [email protected] MICHAEL WINANS JR [email protected] MICHAEL WOOD [email protected] MICHAEL WOODSON [email protected] MICHAEL WORTH [email protected] MICHAEL WORTHINGTON [email protected] MICHAEL WRIGHT [email protected] MICHAEL WUNDERLICH [email protected] MICHAEL WYNNE [email protected] MICHAEL YAFFE [email protected] MICHAEL ZEEB [email protected] MICHAEL ZIEMIANSKI [email protected] MICHAEL ZOLA [email protected] MICHAEL ZUBA [email protected] MICHAL BURYSZ [email protected] MICHAL DOHANYOS [email protected] MICHAL FUCIK [email protected] MICHAL KUDERNATSCH [email protected] MICHAL MARKO [email protected] MICHAL SIMEK [email protected] MICHAL SUCHAN [email protected] MICHAL VITEK [email protected] MICHAL VITEK [email protected] MICHAL ZAJAK [email protected] MICHEAL CHADWICK [email protected] MICHEL CAYOUETTE [email protected] MICHEL CONVIN [email protected] MICHEL LARIVIERE [email protected] MICHEL LEE [email protected] MICHEL LOUBARESSE [email protected] MICHEL SANDERS [email protected] MICHEL THEODAS [email protected] MICHELE ABBRUZZESE [email protected] MICHELE CONNOLLY [email protected] MICHELE JARVIS [email protected] MICHELE LANZA [email protected] MICHELE M. PEREIRA [email protected] Page 381 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 384 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MICHELE MANCINO [email protected] MICHELE ROSS [email protected] MICHELE STEELE [email protected] MICHELLE & TED PELKEY [email protected] MICHELLE FANCHER [email protected] MICHELLE G. TOMBASCO [email protected] MICHELLE GORDON & VALERIE ZARCONE [email protected] MICHELLE GOYNES [email protected] MICHELLE GOYNES [email protected] MICHELLE KISELYK [email protected] MICHELLE MCKEE [email protected] MICHELLE ROBINSON [email protected] MICHELLE STULL [email protected] MICHELLE UGAS [email protected] MICHELLE WALLACE & KENNETH MOCK [email protected] MICHELLE Y GREEN [email protected] MICHIAL HESSON [email protected] MID VALLEY PERMIT SERVICE [email protected] MID-ATLANTIC CAPITAL STRATEGIES [email protected] MIDLAND IRA ADMIN/PUTNAM [email protected] MIDLAND IRA FBO: THOMAS MEYER [email protected] MIDLAND IRA INC. [email protected] MIDLAND IRA INC. /UNDERCOFFER [email protected] MIDLAND IRA, INC./GODLOVE [email protected] MIDLAND IRA, INC/HORIL [email protected] MIDLAND IRA/EILEEN HILL CASH ACT [email protected] MIDLAND IRA/TURNER [email protected] MIDLAND IRA/TURNER [email protected] MIDLAND IRA/ZERR [email protected] MIDWEST TRADING PARTNERS, LLC [email protected] MIGAIL ROMAN KOROBOCHKIN [email protected] MIGUEL AGUDO [email protected] MIGUEL ANGEL ASTOCHADO [email protected] MIGUEL ANGEL CAVEDA MAS [email protected] MIGUEL ANGEL ROQUE [email protected] MIGUEL CARABALLO [email protected] MIGUEL ILLIDGE [email protected] MIGUEL LOPEZ [email protected] MIGUEL MORALES [email protected] MIGUEL MUNOZAVILES [email protected] MIGUEL ORTEGA CABRERA [email protected] MIGUEL PAZ [email protected] MIGUEL VALENTIN MARTIN LUCAS [email protected] MIHAELA RISCA [email protected] MIHAIL KOSHELEV [email protected] Page 382 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 385 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MIHAIL NURTDINOV [email protected] MIHAIL ZALUGOVSKIY [email protected] MIHAILS MIRONOVICS [email protected] MIJA SMITH [email protected] MIKAEL BOS [email protected] MIKAL ABDULLAH [email protected] MIKE & DENA PURKEY [email protected] MIKE & GRETCHEN ZIMMERMAN [email protected] MIKE & VENERA VERIGIN JOZSA [email protected] MIKE ABGHARI & JALEH TADJDEH [email protected] MIKE ADRIAN [email protected] MIKE AND HERMIE THOMAS [email protected] MIKE AND LUZ BOUNOS [email protected] MIKE BARRETT [email protected] MIKE BITTELL [email protected] MIKE BLACKWELL [email protected] MIKE BODEN [email protected] MIKE BOWERS [email protected] MIKE C & CANDY P WHEELER [email protected] MIKE CRAWLEY [email protected] MIKE D. MEYERS VIRGINA A. MEYERS [email protected] MIKE F. EASTMAN [email protected] MIKE FARRELL [email protected] MIKE GARCIA [email protected] MIKE GAUNT [email protected] MIKE GRAMATA [email protected] MIKE GRAMATA [email protected] MIKE HANSEN [email protected] MIKE HART [email protected] MIKE HINES [email protected] MIKE HUA [email protected] MIKE KEELEY & MARK MILLER [email protected] MIKE KEMP [email protected] MIKE KOEDAM [email protected] MIKE KONRAD [email protected] MIKE LA NOU [email protected] MIKE LASALVIA [email protected] MIKE LUNDGREN [email protected] MIKE MAGUIRE [email protected] MIKE MANGOS [email protected] MIKE MANN [email protected] MIKE MCGINNIS [email protected] MIKE MEURET [email protected] MIKE MILLIGAN [email protected] MIKE MURRAY [email protected] Page 383 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 386 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MIKE MURRAY [email protected] MIKE RABINOFF [email protected] MIKE RANDOLPH [email protected] MIKE SCHMITT [email protected] MIKE SIEGEL & MICHAEL MONTGOMERY [email protected] MIKE SOFIE [email protected] MIKE VAN MAARTH [email protected] MIKE VIERSTRA [email protected] MIKE W. HIRAK [email protected] MIKE YUCHONG [email protected] MIKEL AVERY [email protected] MIKHAEL ABDULHAI [email protected] MIKHAEL BELYAVIN [email protected] MIKHAIL GORDEEV [email protected] MIKHAIL KOSARETSKIY [email protected] MIKHAIL KUZNETSOV [email protected] MIKHAIL MANDRYGIN [email protected] MIKHAIL MANDRYGIN [email protected] MIKHAIL MANDRYGIN [email protected] MIKHAIL MOISEENKO [email protected] MIKHAIL MOSKVITIN [email protected] MIKHAIL SOLOMONIK [email protected] MIKHAIL SOLOVYEV [email protected] MIKHAIL SOLOVYEV [email protected] MIKHAIL SOLOVYEV [email protected] MIKHAIL VOLOSHEN [email protected] MIKHAIL ZAYKOV [email protected] MIKKAIL KRASNOV [email protected] MIKLOS BUCHELT [email protected] MIKOLAJ WOLOSOWICZ [email protected] MIKULAS HRUBISKO [email protected] MILAGROS RODRIGUEZ LUCAS [email protected] MILAN BARTA [email protected] MILAN CHLUPACEK [email protected] MILAN JOHNIGARN [email protected] MILAN JURICEK [email protected] MILAN KOBZA [email protected] MILAN MACHACEK [email protected] MILAN MILOSEVIC [email protected] MILAN PITAR [email protected] MILAN RADOVANOV [email protected] MILAN SOJKA [email protected] MILAN TOMEK [email protected] MILAN VITNER [email protected] MILAN VOLF [email protected] Page 384 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 387 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILBY PICKELL [email protected] MILDRED HAWKINS [email protected] MILE HIGH GROUP LLC [email protected] MILENA CRNOKRAK [email protected] MILES & DONNA SOUTHWORTH [email protected] MILES HOGAN [email protected] MILES, DANIEL W. & SHARON C. [email protected] MILFORD MILLER [email protected] MILLARD D MALONEY EMPLOY PEN.PLN [email protected] MILLARD T. OWEN III [email protected] MILLEN, DOUG [email protected] MILLENIUM TRUST CO. LLC TTEE FBO [email protected] MILLENIUM TRUST COMPANY [email protected] MILLENIUM TRUST COMPANY [email protected] MILLENIUM TRUST COMPANY-PEPPERS [email protected] MILLENNIUM TR CO LLC/DORSTEN [email protected] MILLENNIUM TR. CO/MILLER (ROTH) [email protected] MILLENNIUM TRST CO FBO; RAJALA J [email protected] MILLENNIUM TRST CO/SKELLEY [email protected] MILLENNIUM TRST CO/TAYLOR [email protected] MILLENNIUM TRST CO/TURNER [email protected] MILLENNIUM TRST COMPANY LLC TTEE [email protected] MILLENNIUM TRUST /SHORTRIDGE [email protected] MILLENNIUM TRUST CO [email protected] MILLENNIUM TRUST CO [email protected] MILLENNIUM TRUST CO [email protected] MILLENNIUM TRUST CO [email protected] MILLENNIUM TRUST CO [email protected] MILLENNIUM TRUST CO FBO/CALLIES [email protected] MILLENNIUM TRUST CO, LLC/ SHUEY [email protected] MILLENNIUM TRUST CO. FBO EMERSON RHODES IRA # MILLENNIUM TRUST CO. FBO STUART FERDERER IRA [email protected] [email protected] MILLENNIUM TRUST CO. FBO THOMAS RAYNOR IRA #9 [email protected] MILLENNIUM TRUST CO. LLC TTEE [email protected] MILLENNIUM TRUST CO. LLC TTEE [email protected] MILLENNIUM TRUST CO. LLC TTEE [email protected] MILLENNIUM TRUST CO. LLC/PAVLOU [email protected] MILLENNIUM TRUST CO.- WILLIAMSON [email protected] MILLENNIUM TRUST CO./ CALDWELL [email protected] MILLENNIUM TRUST CO./ LUEDKE [email protected] MILLENNIUM TRUST CO./CARTMILL [email protected] MILLENNIUM TRUST CO./CROCKER [email protected] MILLENNIUM TRUST CO./GAITHER [email protected] MILLENNIUM TRUST CO./HUBER [email protected] MILLENNIUM TRUST CO./MYERS [email protected] Page 385 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 388 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO./PHILLIPS [email protected] MILLENNIUM TRUST CO./ROSENTHAL [email protected] MILLENNIUM TRUST CO./SIEGNER [email protected] MILLENNIUM TRUST CO./SNOW [email protected] MILLENNIUM TRUST CO/A. JOHNSON [email protected] MILLENNIUM TRUST CO/ABBS [email protected] MILLENNIUM TRUST CO/ADAMI [email protected] MILLENNIUM TRUST CO/ALCORN [email protected] MILLENNIUM TRUST CO/ALTERMAN [email protected] MILLENNIUM TRUST CO/AMWAR [email protected] MILLENNIUM TRUST CO/ARCHER [email protected] MILLENNIUM TRUST CO/BARNEY [email protected] MILLENNIUM TRUST CO/BEATH [email protected] MILLENNIUM TRUST CO/BENDERLY [email protected] MILLENNIUM TRUST CO/BENSON [email protected] MILLENNIUM TRUST CO/BERENHAUS [email protected] MILLENNIUM TRUST CO/BJORN [email protected] MILLENNIUM TRUST CO/BOLIN [email protected] MILLENNIUM TRUST CO/BORER [email protected] MILLENNIUM TRUST CO/BOSSES [email protected] MILLENNIUM TRUST CO/BRAUN [email protected] MILLENNIUM TRUST CO/BRAWN [email protected] MILLENNIUM TRUST CO/BRAY [email protected] MILLENNIUM TRUST CO/BREUNIG [email protected] MILLENNIUM TRUST CO/BRINKLEY [email protected] MILLENNIUM TRUST CO/BURTON [email protected] MILLENNIUM TRUST CO/BUSS [email protected] MILLENNIUM TRUST CO/C. ROOKER [email protected] MILLENNIUM TRUST CO/CHARU [email protected] MILLENNIUM TRUST CO/CIASTON [email protected] MILLENNIUM TRUST CO/COMBS [email protected] MILLENNIUM TRUST CO/CORDANO [email protected] MILLENNIUM TRUST CO/CROCKER [email protected] MILLENNIUM TRUST CO/CROFT JIM [email protected] MILLENNIUM TRUST CO/CRONAN [email protected] MILLENNIUM TRUST CO/D. JOHNSON [email protected] MILLENNIUM TRUST CO/D. SANTILLI [email protected] MILLENNIUM TRUST CO/DAHL [email protected] MILLENNIUM TRUST CO/DAHLQUIST [email protected] MILLENNIUM TRUST CO/DANA COX [email protected] MILLENNIUM TRUST CO/DAVIS [email protected] MILLENNIUM TRUST CO/DEHART [email protected] MILLENNIUM TRUST CO/DEUTCH [email protected] MILLENNIUM TRUST CO/DORRITY [email protected] MILLENNIUM TRUST CO/DOWNES [email protected] Page 386 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 389 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO/DOWNS [email protected] MILLENNIUM TRUST CO/DURBEEJ [email protected] MILLENNIUM TRUST CO/E. ALLEN [email protected] MILLENNIUM TRUST CO/EBERHARDT [email protected] MILLENNIUM TRUST CO/EDGAR [email protected] MILLENNIUM TRUST CO/ENGSTER [email protected] MILLENNIUM TRUST CO/ETHERINGTON [email protected] MILLENNIUM TRUST CO/EVANS [email protected] MILLENNIUM TRUST CO/EWERDT [email protected] MILLENNIUM TRUST CO/FIALA [email protected] MILLENNIUM TRUST CO/FORDONSKI [email protected] MILLENNIUM TRUST CO/FORTHUN [email protected] MILLENNIUM TRUST CO/FRANZ [email protected] MILLENNIUM TRUST CO/FRASER [email protected] MILLENNIUM TRUST CO/FUCHS [email protected] MILLENNIUM TRUST CO/G. DAVENPORT [email protected] MILLENNIUM TRUST CO/GALLAHER [email protected] MILLENNIUM TRUST CO/GASSER [email protected] MILLENNIUM TRUST CO/GEROR [email protected] MILLENNIUM TRUST CO/GETTINGS [email protected] MILLENNIUM TRUST CO/GLENN [email protected] MILLENNIUM TRUST CO/GRADIN [email protected] MILLENNIUM TRUST CO/GREENMAN [email protected] MILLENNIUM TRUST CO/GREY [email protected] MILLENNIUM TRUST CO/GRIMSHAW [email protected] MILLENNIUM TRUST CO/HAJDUCZEK [email protected] MILLENNIUM TRUST CO/HARLOW [email protected] MILLENNIUM TRUST CO/HAWKES [email protected] MILLENNIUM TRUST CO/HAWTHORN [email protected] MILLENNIUM TRUST CO/HEDLUND [email protected] MILLENNIUM TRUST CO/HENNING [email protected] MILLENNIUM TRUST CO/HERLOCKER [email protected] MILLENNIUM TRUST CO/HERNANDEZ [email protected] MILLENNIUM TRUST CO/HIMELFARB [email protected] MILLENNIUM TRUST CO/HOLMAN [email protected] MILLENNIUM TRUST CO/HOOVER [email protected] MILLENNIUM TRUST CO/HOWARTH [email protected] MILLENNIUM TRUST CO/HUPPERT [email protected] MILLENNIUM TRUST CO/ISUANI [email protected] MILLENNIUM TRUST CO/J KREINBRINK [email protected] MILLENNIUM TRUST CO/J. COX JAMES COX IRA #90FZ4 MILLENNIUM TRUST CO/JACOBY [email protected] [email protected] MILLENNIUM TRUST CO/JAIN [email protected] MILLENNIUM TRUST CO/JEFFERSON [email protected] Page 387 of 628 MILLENNIUM TRUST CO/JOE KING [email protected] Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 390 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO/JOHN F HENEK [email protected] MILLENNIUM TRUST CO/JOHN GASPER [email protected] MILLENNIUM TRUST CO/JUERGENS [email protected] MILLENNIUM TRUST CO/K. HERLOCKER [email protected] MILLENNIUM TRUST CO/KAMENOFF [email protected] MILLENNIUM TRUST CO/KAMMER [email protected] MILLENNIUM TRUST CO/KEIRN [email protected] MILLENNIUM TRUST CO/KENNEDY [email protected] MILLENNIUM TRUST CO/KERRIGAN [email protected] MILLENNIUM TRUST CO/KEVORKIAN [email protected] MILLENNIUM TRUST CO/KHAIRA [email protected] MILLENNIUM TRUST CO/KIT VOWLES [email protected] MILLENNIUM TRUST CO/KLARENBEEK [email protected] MILLENNIUM TRUST CO/KLINE [email protected] MILLENNIUM TRUST CO/KOCH [email protected] MILLENNIUM TRUST CO/KOKKE [email protected] MILLENNIUM TRUST CO/KRAEGER [email protected] MILLENNIUM TRUST CO/KULONDA [email protected] MILLENNIUM TRUST CO/LAMARINE [email protected] MILLENNIUM TRUST CO/LEDERMAN [email protected] MILLENNIUM TRUST CO/LEIBLE [email protected] MILLENNIUM TRUST CO/LEITNER [email protected] MILLENNIUM TRUST CO/LEVI [email protected] MILLENNIUM TRUST CO/LIM 401K [email protected] MILLENNIUM TRUST CO/LITWACK [email protected] MILLENNIUM TRUST CO/LOEB [email protected] MILLENNIUM TRUST CO/LONGTIN [email protected] MILLENNIUM TRUST CO/LUJACK [email protected] MILLENNIUM TRUST CO/LUNT [email protected] MILLENNIUM TRUST CO/M. BLEVINS [email protected] MILLENNIUM TRUST CO/M. TROYER [email protected] MILLENNIUM TRUST CO/MAGNUSON [email protected] MILLENNIUM TRUST CO/MAGNUSON [email protected] MILLENNIUM TRUST CO/MARKUS [email protected] MILLENNIUM TRUST CO/MARTONI [email protected] MILLENNIUM TRUST CO/MATTHYS [email protected] MILLENNIUM TRUST CO/MCPHERSON [email protected] MILLENNIUM TRUST CO/MIDLARSKY [email protected] MILLENNIUM TRUST CO/MITCHELL [email protected] MILLENNIUM TRUST CO/MOLAEI [email protected] MILLENNIUM TRUST CO/MORTON [email protected] MILLENNIUM TRUST CO/MOUNCE [email protected] MILLENNIUM TRUST CO/NAVKAL [email protected] MILLENNIUM TRUST CO/NUTTALL [email protected] MILLENNIUM TRUST CO/OBRIEN [email protected] Page 388 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 391 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO/O'HALLARON [email protected] MILLENNIUM TRUST CO/OVERSTREET [email protected] MILLENNIUM TRUST CO/PENMAN [email protected] MILLENNIUM TRUST CO/PERKINS [email protected] MILLENNIUM TRUST CO/PHILLIPS [email protected] MILLENNIUM TRUST CO/PLANK [email protected] MILLENNIUM TRUST CO/PLATT [email protected] MILLENNIUM TRUST CO/PORTER [email protected] MILLENNIUM TRUST CO/PROTZ [email protected] MILLENNIUM TRUST CO/QUAIFE [email protected] MILLENNIUM TRUST CO/QUINTANA [email protected] MILLENNIUM TRUST CO/R. MILLER [email protected] MILLENNIUM TRUST CO/RAMASASTRY [email protected] MILLENNIUM TRUST CO/RANDY COOPER [email protected] MILLENNIUM TRUST CO/RETIC [email protected] MILLENNIUM TRUST CO/RICHMOND [email protected] MILLENNIUM TRUST CO/RITCHIE [email protected] MILLENNIUM TRUST CO/ROBERTS [email protected] MILLENNIUM TRUST CO/ROLLWITZ [email protected] MILLENNIUM TRUST CO/ROSENTHAL [email protected] MILLENNIUM TRUST CO/S. LELKO [email protected] MILLENNIUM TRUST CO/S. WENDLANDT [email protected] MILLENNIUM TRUST CO/SACKOOR [email protected] MILLENNIUM TRUST CO/SAMSON-BUCU [email protected] MILLENNIUM TRUST CO/SCHNEIDER [email protected] MILLENNIUM TRUST CO/SCHOEMAKER [email protected] MILLENNIUM TRUST CO/SCHULER [email protected] MILLENNIUM TRUST CO/SEYMOUR [email protected] MILLENNIUM TRUST CO/SHERAR [email protected] MILLENNIUM TRUST CO/SINGH [email protected] MILLENNIUM TRUST CO/SIVEL [email protected] MILLENNIUM TRUST CO/STEINBERG [email protected] MILLENNIUM TRUST CO/STENDAL [email protected] MILLENNIUM TRUST CO/STRINGFIELD [email protected] MILLENNIUM TRUST CO/STUBBLEFIED [email protected] MILLENNIUM TRUST CO/SUNDEL [email protected] MILLENNIUM TRUST CO/T BLOOMQUIST [email protected] MILLENNIUM TRUST CO/T. MOORE [email protected] MILLENNIUM TRUST CO/TALLMAN [email protected] MILLENNIUM TRUST CO/TAMCHIN [email protected] MILLENNIUM TRUST CO/TERRY WHITE [email protected] MILLENNIUM TRUST CO/THALMANN [email protected] MILLENNIUM TRUST CO/THOMAS [email protected] MILLENNIUM TRUST CO/THRONE [email protected] MILLENNIUM TRUST CO/TISSOT DARR [email protected] Page 389 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 392 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO/TRIBBLE [email protected] MILLENNIUM TRUST CO/TSAI [email protected] MILLENNIUM TRUST CO/W MCKITTRICK [email protected] MILLENNIUM TRUST CO/WAGNER [email protected] MILLENNIUM TRUST CO/WAGNER [email protected] MILLENNIUM TRUST CO/WAGNER [email protected] MILLENNIUM TRUST CO/WALKER [email protected] MILLENNIUM TRUST CO/WALLACE [email protected] MILLENNIUM TRUST CO/WANG [email protected] MILLENNIUM TRUST CO/WANIELISTA [email protected] MILLENNIUM TRUST CO/WESTRICK [email protected] MILLENNIUM TRUST CO/WHEELER [email protected] MILLENNIUM TRUST CO/WINGENBACH [email protected] MILLENNIUM TRUST CO/WINTER [email protected] MILLENNIUM TRUST CO/WITTERSHEIM [email protected] MILLENNIUM TRUST CO/YAO [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY [email protected] MILLENNIUM TRUST COMPANY FBO: MARILOU BARRAT MILLENNIUM TRUST COMPANY FBO: MICHAEL L. LONG [email protected] [email protected] MILLENNIUM TRUST COMPANY FBO: ZACHERY STIVAL MILLENNIUM TRUST COMPANY LLC [email protected] [email protected] MILLENNIUM TRUST COMPANY LLC [email protected] MILLENNIUM TRUST COMPANY, FBO: LEONARD REMAL MILLENNIUM TRUST COMPANY, LLC PFGCLAIMS@MTRUST COMPANY.COM [email protected] MILLENNIUM TRUST COMPANY, LLC [email protected] MILLENNIUM TRUST COMPANY, LLC PFGCLAIMS@MTRUSTCOMPANY MILLENNIUM TRUST COMPANY, LLC [email protected] MILLENNIUM TRUST COMPANY/ACKER [email protected] MILLENNIUM TRUST COMPANY/BENSON [email protected] MILLENNIUM TRUST COMPANY/BRUCKER [email protected] MILLENNIUM TRUST COMPANY/CHAFFEE [email protected] MILLENNIUM TRUST COMPANY/FISHER [email protected] MILLENNIUM TRUST COMPANY/FWCG [email protected] MILLENNIUM TRUST COMPANY/GANTT [email protected] MILLENNIUM TRUST COMPANY/GRUYE [email protected] MILLENNIUM TRUST COMPANY/HANSON [email protected] MILLENNIUM TRUST COMPANY/K. HALL [email protected] Page 390 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 393 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST COMPANY/LOVE [email protected] MILLENNIUM TRUST COMPANY/MAASS [email protected] MILLENNIUM TRUST COMPANY/MAY [email protected] MILLENNIUM TRUST COMPANY/MEIER [email protected] MILLENNIUM TRUST COMPANY/MELL [email protected] MILLENNIUM TRUST COMPANY/NESBITT [email protected] MILLENNIUM TRUST COMPANY/PARROTT [email protected] MILLENNIUM TRUST COMPANY/PEW [email protected] MILLENNIUM TRUST COMPANY/POAGUE [email protected] MILLENNIUM TRUST COMPANY/RAFA [email protected] MILLENNIUM TRUST COMPANY/REGINA [email protected] MILLENNIUM TRUST COMPANY/REMALY [email protected] MILLENNIUM TRUST COMPANY/ROBACK [email protected] MILLENNIUM TRUST COMPANY/ROTONDI [email protected] MILLENNIUM TRUST COMPANY/ROY [email protected] MILLENNIUM TRUST COMPANY/RUTTER [email protected] MILLENNIUM TRUST COMPANY/SIMMONS [email protected] MILLENNIUM TRUST COMPANY/SIMMONS [email protected] MILLENNIUM TRUST COMPANY/VAMENTA [email protected] MILLENNIUM TRUST COMPANY/WIKE [email protected] MILLENNIUM TRUST COMPANY/XU [email protected] MILLENNIUM TRUST/BRANSTETTER [email protected] MILLENNIUM TRUST/CAROLYN PERRY [email protected] MILLENNIUM TRUST/COHN [email protected] MILLENNIUM TRUST/COLON [email protected] MILLENNIUM TRUST/COVEN [email protected] MILLENNIUM TRUST/ETTINGER [email protected] MILLENNIUM TRUST/GEORGE MILLER [email protected] MILLENNIUM TRUST/HARDER [email protected] MILLENNIUM TRUST/HARTMAN [email protected] MILLENNIUM TRUST/JEANETTE MILLER [email protected] MILLENNIUM TRUST/MAPES [email protected] MILLENNIUM TRUST/MUKHOPADHYAY [email protected] MILLENNIUM TRUST/N. KAVAZANJIAN [email protected] MILLENNIUM TRUST/ROSS [email protected] MILLENNIUM TRUST/SCHWEICH [email protected] MILLENNIUM TRUST/SUNDEL [email protected] MILLENNIUM TRUST/WILCOCK [email protected] MILLENNIUM TRUST/WINGENBACH [email protected] MILLENNIUM TURST CO./ JURENKA [email protected] MILLENNIUM-MARTIN [email protected] MILLENNIUMT RUST CO/PIETRAS [email protected] MILLENNIUMTRUST CO/CASILLI [email protected] MILLENNUM TRUST CO/SCHOEMAKER [email protected] MILLER FAMILY INVESTMENTS, LP [email protected] Page 391 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 394 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLS, MICHAEL M.-FISERV ISS & [email protected] MILLTOWNE PLAZA, INC. [email protected] MILO HEADDING [email protected] MILORAD & SLAVICA JANJANIN [email protected] MILOS ANDRIC [email protected] MILOS CERNY [email protected] MILOS PROCHAZKA [email protected] MILOSLAV SVABENSKY [email protected] MILOSLAV SVABENSKY [email protected] MILOVSLAV VYSKOCIL [email protected] MILTON BROWN [email protected] MILTON EASON [email protected] MILTON FRANKLIN [email protected] MILTON G. WITTIG [email protected] MILTON HERTEL [email protected] MILTON JOSE AVENDANO ESPINOZA [email protected] MILTON L EASON IV [email protected] MILTON L. EASON III [email protected] MILTON SANDERMAN&PATRENA BROOKS [email protected] MILTON VON DAMM [email protected] MIMAME PTY TRUSTEE TRIPLEM TRUST [email protected] MIMI CUI [email protected] MIMIR WAMAL & DEEPA MIMIR KUMAR [email protected] MIN CHEN [email protected] MIN CHEN [email protected] MIN CHUN HSU [email protected] MIN LI [email protected] MIN MIN ZHANG [email protected] MIN MIN ZHANG [email protected] MIN TAN [email protected] MIN TANG [email protected] MIN WANG [email protected] MIN WANG [email protected] MIN WU [email protected] MIN WU [email protected] MIN XU [email protected] MIN XU [email protected] MIN YANG [email protected] MIN YU [email protected] MIN ZENG [email protected] MIN ZENG [email protected] MIN ZENG [email protected] MIN ZHANG [email protected] MIN ZHANG [email protected] MIN ZHANG [email protected] Page 392 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 395 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MIN ZHANG [email protected] MIN ZHENG [email protected] MINAXI JAYANTILAL DANDWALA [email protected] MINC TRADING LLC [email protected] MINDY SMITH [email protected] MINEPSILON TECHNOLOGIES DBA [email protected] MINFENG LI [email protected] MING BIAN [email protected] MING CHEN [email protected] MING CHEN CHIAO [email protected] MING CHENG [email protected] MING CHUEN LO [email protected] MING GAO [email protected] MING GUAN [email protected] MING HU [email protected] MING LEI [email protected] MING LI [email protected] MING LI [email protected] MING LI [email protected] MING LIAO [email protected] MING LIU [email protected] MING LIU [email protected] MING MING ZHANG [email protected] MING QIANG XU [email protected] MING SHUI [email protected] MING WEI CHEUNG [email protected] MING XU [email protected] MING YAO [email protected] MING ZHANG SR. [email protected] MINGCHAO ZHANG [email protected] MINGFANG JIA [email protected] MINGFEI REN [email protected] MINGFU LU [email protected] MINGHAO WEI [email protected] MINGHUA DING [email protected] MINGHUA DU [email protected] MINGHUA XU [email protected] MINGHUA ZHENG [email protected] MINGHUI WANG [email protected] MINGHUI ZHAN [email protected] MINGJIAO SU [email protected] MINGJU YANG [email protected] MINGJUN JIN [email protected] MINGKAI HSU [email protected] MINGLEI WANG [email protected] Page 393 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 396 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MINGLIANG DU [email protected] MINGLIANG ZHANG [email protected] MINGLU YE [email protected] MINGLUN SZETO [email protected] MINGMING LING [email protected] MINGMING NIE [email protected] MINGMING XIAO [email protected] MINGQUAN ZHANG [email protected] MINGSEN BAI [email protected] MING-SHIU CHEN [email protected] MINGTAI CHANG [email protected] MINGTAO YANG [email protected] MINGTAO ZHOU [email protected] MINGWEN LAN [email protected] MINGXIA WU [email protected] MINGXING HUANG [email protected] MINGXUAN HE [email protected] MINGYAN CHEN [email protected] MINGYANG JIANG [email protected] MINGYU ZHANG [email protected] MINGZHI GAN [email protected] MINGZHI HUANG [email protected] MINGZHI JIN [email protected] MINGZHU CAI [email protected] MINH VO [email protected] MINHUA KANG [email protected] MINHUA LUO [email protected] MINHUI YANG [email protected] MINJIANG YU [email protected] MINJIE CAO [email protected] MINJIE CAO [email protected] MINJIE WANG [email protected] MINJIN GUO [email protected] MINMIN PAN [email protected] MINNA CHEN [email protected] MINNA LI [email protected] MINORU TSUCHIYAMA [email protected] MINQUAN GUO [email protected] MINSHENG BAN [email protected] MINYI WANG [email protected] MINZHENG XU [email protected] MIRABELLA PAROTA MAGYAR [email protected] MIRANDA NELSON [email protected] MIRKAMAL SEYED ALIZADEH [email protected] MIRKAMAL SEYED ALIZADEH [email protected] Page 394 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 397 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MIROSLAV BACGON [email protected] MIROSLAV CHUDY MIROSLAV.CHUDY@SEZNAM MIROSLAV CHUDY [email protected] MIROSLAV COUFAL [email protected] MIROSLAV HUDÁK [email protected] MIROSLAV MATOUSU [email protected] MIROSLAV NEUMAN [email protected] MIROSLAV POTOCNY [email protected] MIROSLAV SOVADINA [email protected] MIROSLAV SPERKA [email protected] MIROSLAV T. MODRIC [email protected] MIROSLAV VYBIRAL [email protected] MIROSLAW BIESTEK [email protected] MIRPURI, SUNIL NNM [email protected] MIRYAM EMERY [email protected] MIRZA MUSHTAQ AHMAD SHAH [email protected] MISHEL SHAMSHOUM [email protected] MISTY MORGAN [email protected] MITCH LINDER [email protected] MITCHELL ANTHONY MAY [email protected] MITCHELL BARUCHOWITZ [email protected] MITCHELL BRITTON [email protected] MITCHELL CARSON & LINGYUN WU [email protected] MITCHELL FRIEDLANDER [email protected] MITCHELL HYDE [email protected] MITCHELL KAHN [email protected] MITCHELL KURK [email protected] MITCHELL L. AHNER [email protected] MITCHELL LITTLETON [email protected] MITCHELL LUKIN [email protected] MITCHELL ROSE [email protected] MITCHELL SHAPIRO [email protected] MITCHELL STICKLER [email protected] MITCHELL TACY [email protected] MITCHELL THOMAS [email protected] MITCHELL, TRUMAN O. NNM [email protected] MITSOS THIRD FAMILY LTD. PRTNSHP [email protected] MITSU YOSHIKAWA [email protected] MITSUAKI YANAGI [email protected] MIZIOCH TRUST MIZI [email protected] MJC AGGRESSIVE MULTI-SECTOR FUND LLC [email protected] MLADEN VRSELJA [email protected] MLADIC PAVEL [email protected] MNC DIVERSIFIED LLC [email protected] MNG CAPITAL MANAGEMENT LLC [email protected] Page 395 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 398 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MNG CAPITAL MANAGEMENT, LLC [email protected] MO LIU [email protected] MO XIE [email protected] MOAMEN MAHMOUD [email protected] MOBIUS ASSET MANAGEMENT [email protected] MOBOLAJI ADEYEMI [email protected] MOBOLAJI OSUNSANYA [email protected] MOCHTAR DJOKO [email protected] MODEL UN DEVELOPMENT ORG. [email protected] MODELL MCENTIRE [email protected] MODESTO FLORES [email protected] MODIBO MOMOH KASIM [email protected] MOFFATT, TERENCE WILLIAM [email protected] MOGAN SUBRAMANIAM [email protected] MOHAMAD A. MOHD ALI MOHD SAIFAN [email protected] MOHAMAD N. FATAYERGI [email protected] MOHAMAD ZEIDAN [email protected] MOHAMED A. JAMAL [email protected] MOHAMED A. JAMAL [email protected] / [email protected] MOHAMED ABDALLA HUSSAIN [email protected] MOHAMED AMIN [email protected] MOHAMED ASHFAAQ & FATHIMA RAZAK [email protected] MOHAMED HATEM FARHAT [email protected] MOHAMED HAWARY [email protected] MOHAMED HOSSAIN [email protected] MOHAMED KAMEL BATTIKH [email protected] MOHAMED KHATER [email protected] MOHAMED M. ABULABQAH [email protected] MOHAMED RAFI KADAVATH [email protected] MOHAMED RASHAD [email protected] MOHAMED SAFYELDIN MOHAMED IBRAHIM SALEM [email protected] MOHAMED SAMER KASSOUMA [email protected] MOHAMED SIALA [email protected] MOHAMED YASSIN [email protected] MOHAMED ZEROUAL [email protected] MOHAMEDOMAR ABDALLA [email protected] MOHAMMAD A WAWDIWALA [email protected] MOHAMMAD A.L.H. ALMUTAIRI [email protected] MOHAMMAD AA ALWAZZAN [email protected] MOHAMMAD ABBASZADEGAN [email protected] MOHAMMAD ALI [email protected] MOHAMMAD AL-MARRI [email protected] MOHAMMAD FATEHI [email protected] MOHAMMAD GHARIB [email protected] MOHAMMAD HAGHI [email protected] Page 396 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 399 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MOHAMMAD KHALED JEBRIL [email protected] MOHAMMAD LASHGARY [email protected] MOHAMMAD MOHAMMADI [email protected] MOHAMMAD NASSER [email protected] MOHAMMAD R. SAMADI [email protected] MOHAMMAD RABI [email protected] MOHAMMAD ROES MOHAMED KAMARUDDIN [email protected] MOHAMMAD SHAFIUDDIN [email protected] MOHAMMAD TABADKANI [email protected] MOHAMMAD TAGHVA & MANDANA ETEMADI [email protected] MOHAMMED AMIN [email protected] MOHAMMED AZAM KHAN [email protected] MOHAMMED BIN ALI ASKOOL [email protected] MOHAMMED FARIDI [email protected] MOHAMMED ISLAM [email protected] MOHAMMED MAHMOOD [email protected] MOHAMMED MASHGHAN & ABDULLAH BIN SALMAN [email protected] MOHAMMED NETARWALA [email protected] MOHAMMED NETARWALA [email protected] MOHAMMED SIDDIQ [email protected] MOHAMMED TENIMU ADUKU [email protected] MOHAMMED ZAHID MOLLA [email protected] MOHAN ARUMUGAM [email protected] MOHAN DANDAMUDI [email protected] MOHAN K. MENON [email protected] MOHD FAUZAAN MALKANI [email protected] MOHD MARWAN AL ASFAHANI [email protected] MOHD ZAKIMI MOHD YAACOB [email protected] MOHDHARMIZAN AZMAN [email protected] MOHMMAD M.J. SALEM [email protected] MOHSEN BAZARGAN [email protected] MOKELUMNE ENTERPRISES, LTD [email protected] MOLOTHUS RESERVE, LLC [email protected] MOLYNEUX, DOUG 65L [email protected] MOMENTUM CAPITAL SL [email protected] MOMMAN & SHARON MCCAY [email protected] MOMORIE KOROMA [email protected] MONG HA LEE [email protected] MONGHA LEE [email protected] MONI RUNSEWE [email protected] MONICA & VICTOR TARDINO [email protected] MONICA FERRARESI & ANTONIETTA NE [email protected] MONICA FERRARESI & ANTONIETTA NE [email protected] MONICA G. JENKINS [email protected] MONICA M. LANDINO [email protected] Page 397 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 400 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MONICA SHERRARD [email protected] MONIR M. YOUNAN [email protected] MONKS, JASON A. & SHELLEY 20L [email protected] MONSTROUS IDEAS, LLC [email protected] MONTAGUE FINANCIAL LLC [email protected] MONTE ALAN JOHNSON [email protected] MONTE BRIDGES [email protected] MONTE ROBBINS [email protected] MONTGOMERY SCRAP CORPORATION DCAFFEE@@M-SCRAP.COM MONTGOMERY SCRAP CORPORATION [email protected] MONTIE EARL THOMAS [email protected] MONTY LAWLER [email protected] MONZUR M. ALAM [email protected] MOON EUN [email protected] MOORE FAMILY TRUST [email protected] MORA JANOS [email protected] MORAG MCALPINE [email protected] MORAN FAMILY TRUST [email protected] MORDECHAY SHLOMO PATTEL [email protected] MORDECHEI E. NEUSTEIN [email protected] MORDECHEI NEUSTEIN [email protected] MORE INCOME LESS TIME, LLC [email protected] MORGAN B. BENSON [email protected] MORGAN DRILLING CO., INC. [email protected] MORGAN VITTENGL [email protected] MOROZOV MICHAIL [email protected] MORRIS E TICE [email protected] MORRIS KLEIMAN [email protected] MORRIS NELSON FARM INC. [email protected] MORRIS PROPP [email protected] MORRISON CAPITAL MANAGEMENT LLC [email protected] MORT AFSHAR [email protected] MORT M HAYDEN III [email protected] MORTON WEINTRAUB [email protected] MORUF OLAOSEBIKAN [email protected] MOSES MUKWAYA [email protected] MOSHE LEVY [email protected] MOSHE MORAN AND MONDI ELRON [email protected] MOSHE SCHWARTZ [email protected] MOSHE TAL [email protected] MOTI AGARWAL [email protected] MOTTERN FAMILY TRUST [email protected] MOUNIR KLINKHAMER [email protected] MOUNTAIN AIRE ENTERPRISE INC. [email protected] MOUNTAIN LAKES SECURITIES [email protected] Page 398 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 401 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MOUNTANAIRE MGMT [email protected] MOURAD KHOUKHOU [email protected] MOUSSA ZEGHIDA [email protected] MOZELLE LOWERY [email protected] MR JAN HAKVOORT VISWINKEKHETBOTTERTJE@KPNMAIL, MR JIRI HOVORA [email protected] MR. AIGARS EVALVOS [email protected] MR. AL GERRITS GERRITS@SYMPATICO MR. AL GERRITS [email protected] MR. AMIL AGOP [email protected] MR. AMIL AGOP [email protected] MR. ARUN NATARAJAN [email protected] MR. B.J.J. LUNNENBURG [email protected] MR. B.J.J. LUNNENBURG [email protected] MR. C. SCHAAP [email protected] MR. D. VAN DER DUSSEN [email protected] MR. E. PEPPING [email protected] MR. GERD OSIRING [email protected] MR. H. BRUINSMA [email protected] MR. HELMUT KLAASEN-VON NITZSCH [email protected] MR. INNOCENT ELEKWACHI [email protected] MR. J. BUMA [email protected] MR. J. CRUIMING [email protected] MR. J. VAN DAMME [email protected] MR. J.A. BAARS [email protected] MR. J.A.M. BERGENHENEGOUWEN [email protected] MR. J.J. STURM [email protected] MR. J.M.E VAN DER KROEF & [email protected] MR. JAIRO AGUIRRE [email protected] MR. JAN HAKVOORT [email protected] MR. K.H. KYPKE [email protected] MR. KAREL MATUKSA [email protected] MR. KELLY M. RANKIN [email protected] MR. KELLY MILLER [email protected] MR. KRISTER BACK [email protected] MR. KRISTER BACK [email protected] MR. LEE LANZONI [email protected] MR. LESLIE CROSSLAND [email protected] MR. M.C. BURGERS [email protected] MR. MARTIN BRIGHTMAN [email protected] MR. MRITYUNJAY KUMAR JHA [email protected] MR. P.F.Y NOTENBAERT [email protected] MR. PETRUS J.M. WELTEN [email protected] MR. PETRUS J.M. WELTEN [email protected] MR. R. BOUWKNEGT [email protected] Page 399 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 402 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MR. R. BOUWKNEGT [email protected] MR. R.G. RYSSEN [email protected] MR. SAMIR BARAI [email protected] MR. STARFIRE [email protected] MR. STEVE LOGAN [email protected] MR. T.R.F. GELDOLF [email protected] MR. T.T. MIYAMOTO [email protected] MR. TAYO OLATIMILEHIN [email protected] MR. VOLKER DAEHNE [email protected] MR. XUEZHE CUI [email protected] MR. ZHIYONG XIAO [email protected] MREHINCO INVESTMENTS & TRADING [email protected] MRIDULA CHAUHAN [email protected] MRS CAROL SWOBODA [email protected] MRS. JUTTA SCHULZ [email protected] MRS. JUTTA SCHULZ [email protected] MS. JINAN KHUDHUR [email protected] MS. LOAN NGUYEN [email protected] MTRUST CO FBO MICHAEL KUNKEL [email protected] MTRUST CO FBO PAUL LIVA [email protected] M-TRUST GAFVERT, MARTIN [email protected] MTRUST TRUST CO FBO/MARTIN [email protected] MU HU [email protected] MUBASHER HASSAN KHAN [email protected] MUGUO LIN [email protected] MUHAMMAD AAMIR [email protected] MUHAMMAD ABID HUSSAIN SHAH [email protected] MUHAMMAD ADEEL [email protected] MUHAMMAD AFRAN [email protected] MUHAMMAD AMIN ABID [email protected] MUHAMMAD AMJAD AFZAL [email protected] MUHAMMAD ASHFAQ [email protected] MUHAMMAD ASIF ISMAIL [email protected] MUHAMMAD ASLAM KHAN [email protected] MUHAMMAD AZAM MEMON [email protected] MUHAMMAD DAWOOD SHAFI [email protected] MUHAMMAD FAISAL [email protected] MUHAMMAD FAISAL [email protected] MUHAMMAD FAROOQ [email protected] MUHAMMAD FAROOQ [email protected] MUHAMMAD JAMIL [email protected] MUHAMMAD KHALID [email protected] MUHAMMAD NAEEM ALI [email protected] MUHAMMAD SHIRAZ [email protected] MUHAREM PLIVAC [email protected] Page 400 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 403 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MUHUNTHAN THAMOTHARAIYER [email protected] MUJUMDAR, SUMANGAL KUMAR [email protected] MUK SUM HUI [email protected] MUKESH KAUSHIK [email protected] MUKUND KULKARNI [email protected] MUKUNDGHANDRA THAKKAR [email protected] MULIN ZHU [email protected] MUN CHEE KHOO [email protected] MUNIR AKHTER [email protected] MUNRO ALEXANDER MUIR [email protected] MUQIANG QIU [email protected] MURALI & LAKSHMI JANARDHAN [email protected] MURALI BOMMANAVENI [email protected] MURALI VASANTHAN [email protected] MURALI VASANTHAN [email protected] MURALIDHAR KURAKULA [email protected] MURAT OEKTEM [email protected] MURDOCH-BROWN FAMILY TRUST [email protected] MURPHY, DONALD [email protected] MURRAY & VADA GOULAS [email protected] MURRAY EISENBERG [email protected] MURRAY EMBREE [email protected] MURRAY G. MARTIN [email protected] MURRAY SHIELDS [email protected] MURRAY SMITH [email protected] MURRAY SNYDER [email protected] MURRAY WARREN [email protected] MURRAY WHITE [email protected] MURRIO MARCELLO DUCILLE ESQ [email protected] MURTAZA CHARANIA [email protected] MURTAZA N. CHARANIA [email protected] MURTHY BHADRIRAJU [email protected] MUSAAD ABALKHAIL [email protected] MUSCAF FAMILY TRUST [email protected] MUSHTAQ & KAMILA JEEVANJEE [email protected] MUSTAFA POONAWALA [email protected] MUSTAFA TURKER SAVKAL [email protected] MUSTAPHA BKAILI [email protected] MUSTIFA SHAKIL [email protected] MUWANG LI [email protected] MUZAFFER YILMAZ [email protected] MY THANH KIM [email protected] MY THIEN VO NGUYEN [email protected] MYERS, THOMAS S. 20L [email protected] MYKHAILO GAPLEVSKYI [email protected] Page 401 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 404 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MYKOLA DYACHENKO [email protected] MYOUNG SEOK PAEK [email protected] MYRIAN VILLEGAS [email protected] MYRON & LINDA MOSKAU [email protected] MYRON & LINDA SMITH [email protected] MYRON DRAWDY AND THOMAS RODEN [email protected] MYRON HOWLAND, JR. [email protected] MYRON TAYLOR [email protected] MYRON THREADGILL [email protected] MYRTLE CRAWFORD [email protected] MYSTIC POINT ASSET MANAGEMENT LP [email protected] MYUNG-KUK HUCKABEE [email protected] N J DIPASQUALE [email protected] N N23 1 56059 [email protected] N. BREUKELMAN [email protected] N. STUART ORENSTEIN [email protected] N.A. VAN GEEST [email protected] N.J. KONING [email protected] NA DONG [email protected] NA QIAN [email protected] NA TIAN [email protected] NA XU [email protected] NA YAN [email protected] NA YIN [email protected] NABEEL HAFEEZ [email protected] NABIL ALDABBAS [email protected] NABIL GHAWI [email protected] NABIL GHAWI [email protected] NACHMAN SIMON [email protected] NADEEM AURANGZEB & PAKIZA NADEEM [email protected] NADEEM RAJANI [email protected] NADEEM SHAHZAD [email protected] NADER FATEMIZADEH [email protected] NADER SALEH [email protected] NADER SALEH [email protected] NADEZHDA LIDERMAN [email protected] NADIA L. & ELKIN A. SARMIENTO [email protected] NADINE EBANKS [email protected] NADIR MOBEEN AFRIDI [email protected] NADIYA SAVKA [email protected] NAEEMA QURASHI [email protected] NAGAHASHI SHINGO [email protected] NAGARAJA KIRUMAKKI [email protected] NAGARJUN RAYAPUDI [email protected] NAGENDRA SRINIVAS [email protected] Page 402 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 405 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NAGLE SIGNS INC [email protected] NAIBO LIU [email protected] NAI-CHEN CHENG [email protected] NAIEL AJOUR [email protected] NAIFEN BAI [email protected] NAIFEN BAI [email protected] NAILOFER M. A. R. BASTAKI [email protected] NAILYAQ BUTOLINA [email protected] NAIM BAJRAMI [email protected] NAIQING WANG [email protected] NAJEEB HANEEFA [email protected] NAJIB KHEZRI [email protected] NAN DING [email protected] NAN HU [email protected] NAN KUN LIN [email protected] NAN LI [email protected] NAN LI [email protected] NAN LU [email protected] NAN LU [email protected] NAN MA [email protected] NAN PAY [email protected] NAN YU [email protected] NAN YU [email protected] NAN ZHOU [email protected] NANA KHACHOYAN [email protected] NANA ZHANG [email protected] NANCE GHATTAS [email protected] NANCHENG JIANG [email protected] NANCY ANDERSON [email protected] NANCY ANN MCDONALD9652 [email protected] NANCY AVALLONE [email protected] NANCY FAIRCHILD [email protected] NANCY GERENSTEIN [email protected] NANCY GIRALDI [email protected] NANCY HAECKER [email protected] NANCY HOFFMANN, INC. [email protected] NANCY L. PHELAN [email protected] NANCY LEE [email protected] NANCY OLSON [email protected] NANCY PUWALSKI [email protected] NANCY SIDES [email protected] NANCY SRNSKY [email protected] NANCY TEEPLE [email protected] NANCYLEE & GUY FINLEY [email protected] NANETTE VARGUS [email protected] Page 403 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 406 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NANHAI HUANG [email protected] NANIEL & CYNTHIA BYELENE [email protected] NANNAN YANG [email protected] NAOTOSHI GIBSON [email protected] NAOYUKI MIYAZAWA [email protected] NAPOLEON BADILLO [email protected] NAPOLEON BADILLO [email protected] NAPTALI PORTNOY [email protected] NARASIMAN BABU [email protected] NARATIP BUDDHASUWAN [email protected] NARCISA & RUDY YANIT [email protected] NARENDER SHARMA [email protected] NARENDRA C. ZOTA [email protected] NARESH JUNEJA [email protected] NARESH VAZIRANI [email protected] NARIMAN YAGUBOV [email protected] NARSIMHA KANDADI [email protected] NARTONO TJOE [email protected] NARVINDAT A. ANDERSON [email protected] NASER BURDESTANI [email protected] NASIM ALZUBI [email protected] NASSER ALTUWIJRY [email protected] NASSER BAKHSHAI [email protected] NATALIA A. SAMSON-BUCU [email protected] NATALIA CHABANUK [email protected] NATALIA SOSNINA [email protected] NATALIE B. WELLS [email protected] NATALIE D. TRUONG [email protected] NATALIE WRUCK [email protected] NATALIJA RADUS [email protected] NATALY MALINOVSKA [email protected] NATALYA ZOBOLEV [email protected] NATASA REITZ [email protected] NATASHA M. VAN OSDELL [email protected] NATHAN & MISTY ELAM [email protected] NATHAN & PATRICIA LEE [email protected] NATHAN & SAMARAH VERMEER [email protected] NATHAN & SARAH YARUSSO [email protected] NATHAN A. RAABE [email protected] NATHAN BLASZAK [email protected] NATHAN C. JEWELL [email protected] NATHAN CUMMINS [email protected] NATHAN EARLE [email protected] NATHAN GILL [email protected] NATHAN GOODWIN [email protected] Page 404 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 407 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NATHAN GUZI [email protected] NATHAN HAMMAN [email protected] NATHAN HAWS [email protected] NATHAN HONIGWACHS [email protected] NATHAN HOUSER [email protected] NATHAN K. SHIMABUKU [email protected] NATHAN KITZINGER [email protected] NATHAN LANDAU [email protected] NATHAN MCINTYRE [email protected] NATHAN OLIVER [email protected] NATHAN SMIGELSKI [email protected] NATHAN TRAVIS [email protected] NATHAN VILLANI [email protected] NATHAN WILLIAMS [email protected] NATHAN YAP [email protected] NATHAN YOUNG [email protected] NATHANIAL CAMP [email protected] NATHANIEL M. BEALE [email protected] NATHANIEL MILTON [email protected] NATIONAL COLLECTORS MINT INC [email protected] NATIONAL COLLECTORS MINT INC [email protected] NATOSHA PARKER [email protected] NATURES RAIN ORGANIC LAWN SPRAY [email protected] NAUMAN TAFSIR [email protected] NAVARRO, TIM # 2 [email protected] NAVEED AKHTER [email protected] NAVIN TYAGI [email protected] NAWAZ ALANI [email protected] NAY,BART D. III 14L [email protected] NAZAR OSMAN [email protected] NAZIH KFOURY [email protected] NAZIRA JAMANI [email protected] NAZMI ZUKA [email protected] NC9A0352ENISCH [email protected] NC9A0398IETZE [email protected] NC9A0486AULBETSCH [email protected] NC9A0565TUENKEL [email protected] NC9AAN RISSE [email protected] NCOMAS EMIG [email protected] NDIFREKE ISONG IDUNG [email protected] NEA I BUSCH [email protected] NEAL AND JODI ACHARYA [email protected] NEAL BEAM [email protected] NEAL GRAHAM [email protected] NEAL MALL [email protected] Page 405 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 408 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NEAL RUMSEY [email protected] NEAL WHITE [email protected] NEAL YARM [email protected] NEAL, TERRY 175L [email protected] NEBOLISA AJIDE [email protected] NEBOT JEAN-CLAUDE [email protected] NED & JEFF FEASTER [email protected] NED VORDERMARK [email protected] NEDHAL M. ALKHAWAJA [email protected] NEERAJ KORDE [email protected] NEIL & DIANA THOMAS [email protected] NEIL & DIANA THOMAS [email protected] NEIL & JUDITH BLUMBERG [email protected] NEIL & SHELLY KOPF [email protected] NEIL AND JILL RUBIN [email protected] NEIL BATHO FX [email protected] NEIL COHEN [email protected] NEIL DRUKS [email protected] NEIL FREITAS [email protected] NEIL HAWKINS [email protected] NEIL J PAXSON [email protected] NEIL J. ASLIN [email protected] NEIL JACOBY [email protected] NEIL JOHNSTON [email protected] NEIL KAMERLING [email protected] NEIL KAY [email protected] NEIL LULLA [email protected] NEIL MCMILLAN [email protected] NEIL RODGER [email protected] NEIL ROGERS [email protected] NEIL STAFFANSON [email protected] NEIVER ALVAREZ [email protected] NELLA ZELENSKY [email protected] NELPOP SUPERANNUATION FUND [email protected] NELSON LEBLANC [email protected] NELSON LEVINE [email protected] NELSON MUHAMMAD [email protected] NELSON W. GILL III [email protected] NELUBIN LEONID [email protected] NEN CHOU FAN [email protected] NENGSHUN HE [email protected] NEOKLIS LASKARIS [email protected] NERIDA, LLC [email protected] NEROLI & WADE BIGGS [email protected] NESTOR A. CARREJO II [email protected] Page 406 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 409 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NESTOR LONDONO [email protected] NESTOR LONDONO & [email protected] NESTOR SANCHEZ [email protected] NESTOR SHAPKA [email protected] NET PICKS, LLC [email protected] NETWORTH SERVICES INC. [email protected] NEUBERGER CATTLE CO. [email protected] NEVILLE GONCALVES [email protected] NEVILLE KEATING [email protected] NEVILLE PEAD [email protected] NEW DIRECTION IRA/NIZIELSKI [email protected] NEW DIRECTION IRA/POWERS [email protected] NEW EASTERN FINANCIAL SERVICES [email protected] NEW HORIZONS INTL. MGMT. LTD. [email protected] NEW MARCO HOLDING INC. [email protected] NEW MILLENIUM MARKETING, LLC [email protected] NEW YORK MERCANTILE EXCHANGE [email protected] NEW YORK MERCANTILE EXCHANGE [email protected] NEWARKER LLC [email protected] NEXT GENERATION TR. SVS/BENSLEY [email protected] NEXT LEVEL ENTERPRISES, INC. [email protected] NGHIA & THOM LE [email protected] NGHIA HA [email protected] NGHIA NGUYEN [email protected] NGOC HUE NGUYEN [email protected] NGUYEN HAI NAM [email protected] NGUYEN HO [email protected] NGUYEN KIEU GIANG [email protected] NGUYEN THI THUY TRAN [email protected] NGUYEN TUE [email protected] NGUYET DINH THI MINH [email protected] NHON HA [email protected] NI IGOR [email protected] NIAN WANG [email protected] NIANFU ZHANG [email protected] NIANQIANG CHEN [email protected] NIC STONE [email protected] NICANOR OCHOA [email protected]. NICANOR S. LINARES [email protected] NICHOLAS & CAROL RAGER [email protected] NICHOLAS A. GRANDOLFO [email protected] NICHOLAS AND CHRISTINE FRYER [email protected] NICHOLAS AND CHRISTINE FRYER [email protected] NICHOLAS BARTINE MACNIDER [email protected] NICHOLAS BETZOLD [email protected] Page 407 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 410 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NICHOLAS BRUCKER [email protected] NICHOLAS BUDZILOVICH [email protected] NICHOLAS CAVALLARO [email protected] NICHOLAS CLIVE [email protected] NICHOLAS CLIVE [email protected] NICHOLAS CRAIG MCGAW [email protected] NICHOLAS D. WITTENBURG [email protected] NICHOLAS DELINE [email protected] NICHOLAS DELINE [email protected] NICHOLAS FOLSE [email protected] NICHOLAS GENNARO & LYNNE DOCTOR [email protected] NICHOLAS HARRISON FAMILY TRUST [email protected] NICHOLAS HAUSER [email protected] NICHOLAS HUANG & NIKKI TAN [email protected] NICHOLAS HUANG & NIKKI TAN [email protected] NICHOLAS J. CROGLIO JR. [email protected] NICHOLAS JANETAS & [email protected] NICHOLAS JASON HAK [email protected] NICHOLAS JONES [email protected] NICHOLAS LAUER [email protected] NICHOLAS LESSENEVITCH [email protected] NICHOLAS LIOCE [email protected] NICHOLAS MICHAUD [email protected] NICHOLAS MISSO [email protected] NICHOLAS SCHOLZ [email protected] NICHOLAS SKLAPSKY [email protected] NICHOLAS SMITH [email protected] NICHOLAS SORAN [email protected] NICHOLAS THOMSON [email protected] NICHOLAS TURTURRO [email protected] NICHOLAS VAN LOAN [email protected] NICHOLE ODOM [email protected] NICHOLSON VENTURES [email protected] NICK BAYOL [email protected] NICK BUSCHE [email protected] NICK CARTER [email protected] NICK DAHLEBERG [email protected] NICK GARDNER [email protected] NICK K. NGUYEN UYEN P. TRAN [email protected] NICK KRITIKOS [email protected] NICK LINDBERG [email protected] NICK MARSH [email protected] NICK MITROPOULOS [email protected] NICK NICHOLAS [email protected] NICK NICKOLAOU [email protected] Page 408 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 411 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NICK SALERNO [email protected] NICK SMITHER [email protected] NICK SPRINGER [email protected] NICK T. & HYLA M. GUERRIERE [email protected] NICK VANDERLAAN [email protected] NICKI NELSON [email protected] NICKIE HUNTER & TIM ENGNELL [email protected] NICKIE M. HUNTER [email protected] NICKOLA BROWN [email protected] NICKOLAS GEORGOULAKIS [email protected] NICKOLAS MAXIMOFF [email protected] NICKY VAN ZANDT [email protected] NICO WEISKE [email protected] NICOL LAMBERT [email protected] NICOLA DENNIS [email protected] NICOLAAS A. CHOMENKO [email protected] NICOLAS GALLOIS [email protected] NICOLAS JAISSON [email protected] NICOLAS PICARD [email protected] NICOLAS ROGER ZENTZ [email protected] NICOLE CHEUNG [email protected] NICOLE CURTIS [email protected] NICOLE DONNAHUE NICOLE [email protected] NICOLE DONNAHUE [email protected] NICOLE NGUYEN [email protected] NICOLE WHITE LESLIE WHITE [email protected] NICOLEE CASTIGLIONE [email protected] NICOLETTE PANICE [email protected] NIEK KESSEL [email protected] NIGEL BRUCE HARRISON [email protected] NIGEL CARR [email protected] NIGEL HAWKES [email protected] NIGEL HAWKES [email protected] NIGEL JOHN [email protected] NIGEL PLASKETT [email protected] NIGEL REDMON [email protected] NIGEL WRIGHT [email protected] NIHAT YILDIRIM [email protected] NIKAPELI PTY LTD ATF N&P [email protected] NIKITA VAVILOV [email protected] NIKITAS KAVOUKLES & CAROL GASKIN [email protected] NIKKI JACH AND [email protected] NIKKI JONES [email protected] NIKKI NGUYEN [email protected] NIKOL M. DOR [email protected] Page 409 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 412 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NIKOLA RADMAN [email protected] NIKOLAS CONSTANTIN BATHRELLOS [email protected] NIKOLAUS FREMERY [email protected] NIKOLAY & SVETLANA SHPAK [email protected] NIKOLAY KUCHKOV [email protected] NIKOLAY ZHURNALOV [email protected] NIKUNJ VINUBRASAD PATEL [email protected] NILESH SHAH [email protected] NILS AKE ERIKSSON [email protected] NILS MADEJA [email protected] NILSON HOLDINGS, LLC [email protected] NIMA PARHAM [email protected] NIMIT PHUTIRAT [email protected] NINA KHOLCHEVA [email protected] NINA POSHEKHONSEVA [email protected] NINFA A. FABILA [email protected] NING DING [email protected] NING LI [email protected] NING LI [email protected] NING LI [email protected] NING LIN [email protected] NING LIU [email protected] NING LUO [email protected] NING LUO [email protected] NING MA [email protected] NING TANG [email protected] NING WANG [email protected] NING ZHAO [email protected] NINNA HUNNEVALL [email protected] NINOSFUTOROS, LLC [email protected] NIRAJ PUROHIT [email protected] NIRAL SHETH [email protected] NIRAV & DEEPA SARAIYA [email protected] NIRAV BABU [email protected] NIRMAL SINGH DUDHORIA [email protected] NISANOV DIAMONDS, INC. [email protected] NISAR AHMAD ZAFAR [email protected] NISAR BHATTI [email protected] NISAR BHATTI [email protected] NISHITH MAHESH MEHTA [email protected] NITHIN MALLYA [email protected] NITIN RANA [email protected] NITTAYA UTHALERT [email protected] NITYA PRABHU [email protected] NIURKA RODRIGUEZ [email protected] Page 410 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 413 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NIV MARILI [email protected] NIZAR SAMI OBEID [email protected] NJOKU IWUOMA [email protected] NKR TRADING LLC [email protected] NKR TRADING, LLC [email protected] NLN E VAN DER VEGTE [email protected] NLNFRED W. HOOGERL [email protected] NNA NELSON CHIDI [email protected] NNENNA ARIZE NDIKA [email protected] NO COMPLAINTS SERVICES, INC [email protected] NOAH BUSSELL [email protected] NOAH GOTTDIENER [email protected] NOAH HEWITT [email protected] NOAH LIESKE [email protected] NOBUTANE & PAMELLA E. ORITA [email protected] NODAR ZAIROV [email protected] NOEL & DENISE DUNN [email protected] NOEL ARSCOTT [email protected] NOEL DAUKORU [email protected] NOEL E. BRAGG [email protected] NOEL HOEFFNER [email protected] NOEL KEYS [email protected] NOEL OLSON [email protected] NOEL SAMANIEGO [email protected] NOEL SMITH [email protected] NOEMI E. KOLEBA [email protected] NOH PARK [email protected] NOH PARK [email protected] NOLAN J. SCHIFF [email protected] NOMAN ALI [email protected] NOOREDDIN MIRMIRANI [email protected] NOORUDDIN HIRJEE [email protected] NORALYN GARCIA GUTIERREZ [email protected] NORBERT GALFUSZ [email protected] NORBERT HERBALY [email protected] NORBERT HESKE [email protected] NORBERT VADAS [email protected] NORBERT WEINDL [email protected] NOREEN GALLERY [email protected] NORENIEL BARREIRO [email protected] NORIA & HARRY LOO [email protected] NORIKO YOSHIMI [email protected] NORM & PETEY FLYNN [email protected] NORM HAGLIND [email protected] NORM POLITES [email protected] Page 411 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 414 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NORM SKALICKY [email protected] NORM SKALICKY [email protected] NORM VAN WINKLE [email protected] NORMA & WILLIAM ADAMS [email protected] NORMA ISIP [email protected] NORMA LEA PARRISH LIVING TRUST [email protected] NORMA V AND LESLIE E NORTHCUTT [email protected] NORMA V AND LESLIE E. NORTHCTT [email protected] NORMAN & JEAN SCHMEECKLE [email protected] NORMAN & MARY FOWLER [email protected] NORMAN & WANDA GILLON [email protected] NORMAN AND MARTHA DECKER [email protected] NORMAN ANDERSON [email protected] NORMAN ASHCRAFT [email protected] NORMAN BARRICKMAN [email protected] NORMAN BENSLEY [email protected] NORMAN BUSS [email protected] NORMAN BUTCHER [email protected] NORMAN C MCSHEA [email protected] NORMAN C. FLORENCE [email protected] NORMAN DISTANT [email protected] NORMAN DITTMAN [email protected] NORMAN HAMEL [email protected] NORMAN LARSON [email protected] NORMAN NADER [email protected] NORMAN OLBRICH [email protected] NORMAN OTT [email protected] NORMAN POKRAS [email protected] NORMAN SIEGEL [email protected] NORMAN TAMELING [email protected] NORMAN WEISS [email protected] NORMAN WHITE V/O [email protected] NORMAN WINKELMANN [email protected] NORMAN WINSKI [email protected] NORMAN YEN [email protected] NORTHVIEW MGMT & INVESTMENT LLC [email protected] NORVIKBANKA, E-BIRZNIEKA-UPISA IELA 21 [email protected] NOVAK RADEK [email protected] NOVUS INVESTMENTS, LLC [email protected] NOVUS INVESTMENTS, LLC [email protected] NTC & CO GUY, KEEFE [email protected] NTC & CO. [email protected] NTR GROUP LLC [email protected] NUGENT, MICHAEL B. 25L [email protected] NUHA SABAH [email protected] Page 412 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 415 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 NUHU HASSAN [email protected] NUNO ALEXANDRE N L R GONCALVES [email protected] NUNO SOUSA [email protected] NUONUO XUAN [email protected] NURIA ABAD [email protected] NUVIEW IRA [email protected] NUVIEW IRA FBO: ANN KRONENBERG [email protected] NVEH SHALOM [email protected] NYKYFORUK, MARC 25L [email protected] NYMA ALI [email protected] O. CURTIS WHITE [email protected] OAK CREEK CAPITAL LLC [email protected] OAK CREEK CAPITAL LLC [email protected] OAK CREEK, LLC [email protected] OAKLAND INVESTMENT GROUP LLC [email protected] OAKLEIGH ADKINS III [email protected] OAKWOOD MOBILE HOME PARK INC. [email protected] OBA MESHIMO [email protected] OBASI VALENTINE [email protected] OBERG, MARTIN J. 16L [email protected] OBSIDIAN ADVERTISING CORP [email protected] OCEAN VISTA ASSOCIATES, L.P. [email protected] OCEANID PTY LTD ATF HYPERION [email protected] OCIE LEWIS [email protected] OCKERLANDER TRADING TRUST [email protected] OCSDS, INC. [email protected] OCTAVIO CASTILLO [email protected] ODED LEVY [email protected] ODUNAYO REMI-AKINWALE [email protected] OE TECHNICAL SERVICES [email protected] OFFICE OF STATE TAX COMMISSIONER [email protected] OFFICE OF TAX AND REVENUE [email protected] OFFIR PEER [email protected] OFNI THOMAS [email protected] OGHENERUME FRANSISCA SIEBERE [email protected] OHR TORAH [email protected] OINGLI REN XIAO;[email protected] OKAFOR HERBERT DONATUS [email protected] OKEOWO REMI LANRE [email protected] OKOJOKWU OGBOLE [email protected] OKSANA DRUZHKOVA [email protected] OKSANA FOMINA [email protected] OKSANA VORONINA [email protected] OKSON JALALI [email protected] OKUNO, DAVID & AMBER [email protected] Page 413 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 416 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 OLADIMEJI ABULEFON [email protected] OLADIMEJI OGUNKOYA [email protected] OLAJIDE JOHNSON AYOBAMI [email protected] OLAKUNLE OLATUNDE [email protected] OLATUJOYE B. 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[email protected] OMID NIKZAD [email protected] OMID SHAYESTEH NEZHAD [email protected] OMNI ORTIZ [email protected] ONDREJ BEDNAR & MILOSLAV BEDNAR [email protected] ONDREJ KLEISNER [email protected] ONE SOURCE ADVISORY SERVICES, LLC ERWIN_MATTHEWS@ONESOURCE ONE SOURCE ADVISORY SERVICES,LLC [email protected] Page 415 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 418 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 O'NEAL PRODUCE LLC [email protected] ONG CHEE SENG [email protected] ONWOCHEI AUSTINE [email protected] ONYEMA ANAZONWU [email protected] OPTIMAL QUANT MANAGEMENT S.L. [email protected] OPT-INTELLIGENCE [email protected] OPTIONS ODYSSEY LP [email protected] OPTIONS PRICE REPORTING AUTHORITY LLC [email protected] OPTRAD HOLDING CORPORATION [email protected] ORAZLY ORAZLIYEV [email protected] ORBINT INV. SECURITIES SERV. PLC [email protected] ORBIZ INVESTMENT CLUB [email protected] OREGON DEPARTMENT OF REVENUE [email protected] OREN SCHLESINGER [email protected] OREST SMYK [email protected] OREXIM LIMITED [email protected] ORIGIO PTY LTD AS TRUSTEE FOR [email protected] ORION BOBO [email protected] ORION CONSULTANTS, INC [email protected] ORION PECORE [email protected] ORLANDO & CONNIE GORDER [email protected] ORLANDO ALEJANDRO LAVIN VELEZ [email protected] ORLANDO FERNANDEZ [email protected] ORLI ESHKAR [email protected] ORN VENTURES LLC [email protected] OROZCO, ROBERT ALAN 23L [email protected] ORRIN STEVENS, JR. [email protected] ORRINGTON HOTEL, OMNI ORRINGTON HOTEL, HOTEL ORVILLE & DINUSHI DIAS [email protected] [email protected] ORVILLE W. WOJAHN, INC. [email protected] ORYE EVAN NEUSCHWANDER [email protected] OSAMA ABDEL-MOTTALEB [email protected] OSAMA ELDAWOODY [email protected] OSCAR & SUZANNE PAGE [email protected] OSCAR A. BUSTAMANTE [email protected] OSCAR BASILICO [email protected] OSCAR BRAMBILA [email protected] OSCAR GARCIA [email protected] OSCAR GARCIA MANZANO Y PEREZ MUGICA [email protected] OSCAR L. HERNANDEZ [email protected] OSCAR OLIN HAZEN [email protected] OSCAR RAMADA AND ANA DOS SANTOS [email protected] OSCAR RAUL MENDEZ AND [email protected] OSCAR SEMPERE & ELISABETH HACKL [email protected] OSCAR VALERA [email protected] Page 416 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 419 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 OSCAR WERNER [email protected] OSHER, JOSEPH [email protected] OSITADINMA ANAEDU [email protected] OSKAR GANAHL [email protected] OSKAR ROZYNSKI [email protected] OSTER SERVICES, LTD [email protected] OSVALDO ENRIQUE MORENO MEJIA [email protected] OSVALDO FREITAS DA COSTA [email protected] OSWALDO ESPARZA [email protected] OTHA MCKINNEY [email protected] OTHMAN BIN HUSSIN [email protected] OTONIEL DEALMEIDA [email protected] OTTO A. ENGELREDTH FAMILY TRUST [email protected] OTTO HARRISON [email protected] OTTO JOSEF JOERG [email protected] OTTO RADEMAKERS [email protected] OUNJIAN, ROBERT JOHN [email protected] OVID RIJFKOGEL [email protected] OWAIS ANWAR SHEIKH [email protected] OWEN CRAIG MARTIN [email protected] OWEN KINNAN [email protected] OZAIR ALI & CARMEN PADILLA [email protected] P & B CAPITAL MANAGEMENT [email protected] P DONKERS & J VERSTAPPEN-DONKERS [email protected] P. BEDDELEEM [email protected] P. DIJKSTRA HOLDING B.V. [email protected] P. DIRKSEN [email protected] P. JANSSEN [email protected] P. KATSBURG HOLDING B.V. [email protected] P. MICHAEL MENDICINO [email protected] P. T. KIGGEN [email protected] P. VAN DER VELDE [email protected] P. VAN DER VELDE [email protected] P. WELLSELS [email protected] P. WILLEMS [email protected] P. WILLEMS [email protected] P.A.J. WILLEMSEN [email protected] P.A.L. MAATKAMP [email protected] P.B OPTIONS, LLC [email protected] P.C SMITH [email protected] P.C. HOOFTMAN [email protected] P.C.J. VAN DER PIJL [email protected] P.F.M. VAN ESCH [email protected] P.F.M. VAN ESCH [email protected] P.J. VAN DEN STEENHOVEN [email protected] Page 417 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 420 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 P.J. VANDER KOOL & [email protected] P.J.A.M VAN DE WIJNGAART [email protected] P.J.J. VOS [email protected] P.J.J. VOS [email protected] P.J.J.RUIS [email protected] P.KNUVERS [email protected] P.L. LOKHORST BOUWE DE KONING [email protected] P.L. LOKHORST BOUWE DE KONING [email protected] P.N. BOUND [email protected] P.N. WINNUBST AND C.M. VERHEIJEN [email protected] P.S.CARRIER INC [email protected] P.T. KIGGEN [email protected] P.W.F. HINZ [email protected] PABLO CASTILLO [email protected] PABLO CERRILLA [email protected] PABLO ELGUERO [email protected] PABLO ELGUERO [email protected] PABLO GONZALEZ VIDAL [email protected] PABLO IZAGUIRRE [email protected] PABLO J. SAEZ [email protected] PABLO MARCOZZI [email protected] PABLO MARTIN [email protected] PABLO MARTINEZ [email protected] PABLO MORALES [email protected] PABLO ROMERO RODRIQUEZ [email protected] PABLO SALAS & MARIA MALDONADO [email protected] PACES ANTONIN [email protected] PACIFIC IMAGE LIMITED [email protected] PACIFIC NORTH PTY ATF GREG [email protected] PADDY DEIGHAN [email protected] PAFF, KAREN & JOSEPH NNM [email protected] PAGE BROTHERS CONSTRUCTION INC [email protected] PAGE SYSTEMS SPECIALISTS [email protected] PAIGE C. MILLER [email protected] PAIGE MILLER [email protected] PAM SCHAEFER [email protected] PAMELA & PAUL JONES [email protected] PAMELA A. GREEN [email protected] PAMELA ALT [email protected] PAMELA AND RICHARD ANDROWICH [email protected] PAMELA COMEAU [email protected] PAMELA E. JACKSON [email protected] PAMELA FORNO [email protected] PAMELA MASTERS [email protected] PAMELA MEYER [email protected] Page 418 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 421 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAMELA POLLOCK [email protected] PAN AMERICAN COFFEE CO INC [email protected] PAN AND LAINE FAMILY LTD PARTNERSHIP [email protected] PAN CHENGMING [email protected] PAN TAO [email protected] PANAGIOTIS KOMMATAS [email protected] PANAGIOTIS VALSAMAKIS & KONSTANTINA SYROU [email protected] PANAMERA LLC [email protected] PANASIA ESTATE, INC. [email protected] PANAYOTIS CHARAMIS [email protected] PANDU CHIMATA [email protected] PANDU JONNALAGADDA [email protected] PANG CHEN [email protected] PANKAJ AND MONICA SAKSENA [email protected] PANPAN QIU [email protected] PANTHER SPORTS PROPERTIES [email protected] PANU HAARAMO [email protected] PAOLA TONDELLI [email protected] PAOLO CESCATO [email protected] PAOLO DELLA CAMERA [email protected] PAOLO EMILIO MOTTI [email protected] PAPER COWBOY HR [email protected] PARADIGM COMPUTERS, INC. [email protected] PARADIGM COMPUTERS, INC. [email protected] PARADISE QUEST [email protected] PARAMOUNT MACHINERY INC. [email protected] PARESH CHAUHAN [email protected] PARESH MALDE & SHRUTI VAIDYA [email protected] PARESH PATEL [email protected] PARIKH BHAVIK BHARATKUMAR [email protected] PARIVASH HATAMI DOUDAREH [email protected] PARK A. DOUMA [email protected] PARK COVE TRADING [email protected] PARKADE PRINTER [email protected] PARKER SROUFE [email protected] PARKER SROUFE [email protected] PARKHILL TURKEY FARMN, INC. [email protected] PARMELEE SHUFORD [email protected] PARSA S.A. [email protected] PARTH A. PATEL [email protected] PASCUAL EGEA CARILERO [email protected] PASQUAL TURELLO [email protected] PASQUALE FERRARI [email protected] PASQUALE J. PUGLIESE [email protected] PAT AGARD [email protected] Page 419 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 422 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAT BENNER [email protected] PAT MASSIEL [email protected] PAT MCGOEY [email protected] PAT MEYER [email protected] PAT THERIAULT [email protected] PAT WALSH [email protected] PATEL MANILAL REVABHAI [email protected] PATEL, GOVIND B. [email protected] PATERA MILOSLAV [email protected] PATOWH LIMITED PARTNERSHIP [email protected] PATRIA RODRIGUEZ [email protected] PATRICE ANDRAUD [email protected] PATRICE KING [email protected] PATRICE PERRIER [email protected] PATRICIA A CONNOR [email protected] PATRICIA A. & SHERMAN H. FOX [email protected] PATRICIA A. CROSS [email protected] PATRICIA A. POWERS [email protected] PATRICIA A. ZABRISKIE [email protected] PATRICIA ALEMAN AND [email protected] PATRICIA ANDERSON [email protected] PATRICIA BEDELL [email protected] PATRICIA BENVENUTO [email protected] PATRICIA CANO [email protected] PATRICIA CROWE [email protected] PATRICIA DELLOW [email protected] PATRICIA DIMARIA [email protected] PATRICIA ELJAIEK [email protected] PATRICIA GANGLOFF [email protected] PATRICIA HAYES [email protected] PATRICIA HORTER [email protected] PATRICIA ISABEL RODRIGUEZ [email protected] PATRICIA K. HARTIS [email protected] PATRICIA KUBITZKI [email protected] PATRICIA L TURNER RESTATED TRUST [email protected] PATRICIA L. BAZAN [email protected] PATRICIA L. KING [email protected] PATRICIA LEE [email protected] PATRICIA LYNN FOREMAN REV TRUST [email protected] PATRICIA M. GANGLOFF [email protected] PATRICIA M. SIEBERT [email protected] PATRICIA RICE [email protected] PATRICIA SMEBY [email protected] PATRICIA WILSON [email protected] PATRICIA ZIMMERMAN [email protected] Page 420 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 423 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PATRICIAHOLM [email protected] PATRICIO GORDO [email protected] PATRICK & AMY HERZOG [email protected] PATRICK & ROBIN HERRMANN [email protected] PATRICK & RYAN HERRMANN [email protected] PATRICK ADAMIK [email protected] PATRICK ALLEN [email protected] PATRICK AND ANITA FERGEN [email protected] PATRICK AND CONSUELO MONTOYA [email protected] PATRICK BELL [email protected] PATRICK BOLEN [email protected] PATRICK BUTLER (RELATED) [email protected] PATRICK CORRIGAN [email protected] PATRICK CULLEN [email protected] PATRICK D. CALLAHAN [email protected] PATRICK D. RANIERI [email protected] PATRICK DOUCHI [email protected] PATRICK E. BROGAN [email protected] PATRICK EISENACHER [email protected] PATRICK F. COLLINS [email protected] PATRICK FAHEY [email protected] PATRICK FAIRFOULL [email protected] PATRICK G. BERMAN [email protected] PATRICK GESY [email protected] PATRICK GOSSUM [email protected] PATRICK HAMILTON [email protected] PATRICK HANRATTY [email protected] PATRICK HAYDEL [email protected] PATRICK HEALEY [email protected] PATRICK HERSSEVOORT [email protected] PATRICK HOLLINGSWORTH [email protected] PATRICK J. TIMPONE [email protected] PATRICK K DELBUCK [email protected] PATRICK K. & KAREN L. HARGUS [email protected] PATRICK KELLY [email protected] PATRICK KINN [email protected] PATRICK LEE ELLIOTT [email protected] PATRICK M. DONOVAN [email protected] PATRICK M. MCCAULEY [email protected] PATRICK M. MCCAULEY [email protected] PATRICK MATHIEU [email protected] PATRICK MCALINNEY [email protected] PATRICK MCCAULEY [email protected] PATRICK MECHLEY [email protected] PATRICK MICHAEL KENNEY [email protected] Page 421 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 424 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PATRICK MURPHY [email protected] PATRICK O'DONNELL [email protected] PATRICK O'MALLEY [email protected] PATRICK PRESSNEY [email protected] PATRICK RILEY [email protected] PATRICK SIMPSON [email protected] PATRICK SLAVIN [email protected] PATRICK SLEVIN [email protected] PATRICK SMITH [email protected] PATRICK WILLIAMS [email protected] PATRIK NOVOTNY [email protected] PATRIK PAVLIK [email protected] PATRIK POLEDNE [email protected] PATSY BOGGS [email protected] PATTERSON TRUST [email protected] PATTERSON YAO [email protected] PATTISON, GARRY 10L [email protected] PATTON LACKEY [email protected] PATTON W. CLUBINE [email protected] PAUL & ANNA MAE HERSHBERGER [email protected] PAUL & CHARLOTTE KROWSKI [email protected] PAUL & DARLENE BYLER [email protected] PAUL & JANET SEEGER FAMILY TRUST [email protected] PAUL & JENNIFER LANGFORD [email protected] PAUL & JOHNNA CATHEY [email protected] PAUL & JUDITH LANDINGIN [email protected] PAUL & KILYONG NATHO [email protected] PAUL & LESLIE CORREIA [email protected] PAUL & SONIA BURKE [email protected] PAUL & THERESA SABUS [email protected] PAUL A. BURNS [email protected] PAUL A. D'AMATO [email protected] PAUL A. KAYE [email protected] PAUL AKUNGA [email protected] PAUL ALOISE [email protected] PAUL AND KIMBERLY MORTON [email protected] PAUL AND NANCY LEVIHN [email protected] PAUL AND RUTH STOIANOWSKI [email protected] PAUL AND SANDRA BECHTEL [email protected] PAUL AND THERESA SABUS [email protected] PAUL AND WENDY KELLEHER [email protected] PAUL ANDREOLI [email protected] PAUL ANTHONY EDWARDS [email protected] PAUL ANTOLICK [email protected] PAUL ARION [email protected] Page 422 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 425 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAUL ARMOUR [email protected] PAUL BAKER & SUZAN SHELTON [email protected] PAUL BARIKDAR [email protected] PAUL BAYLESS [email protected] PAUL BERTANZETTI [email protected] PAUL BIALY [email protected] PAUL BILIK [email protected] PAUL BOND [email protected] PAUL BONIN [email protected] PAUL BORROWMAN [email protected] PAUL BOTTERILL [email protected] PAUL BOVEN [email protected] PAUL BOWERS [email protected] PAUL BRINKLOW [email protected] PAUL BROWNE [email protected] PAUL BURGDORF [email protected] PAUL BURNS [email protected] PAUL BUTLER [email protected] PAUL C. SAMEK [email protected] PAUL CLIFT [email protected] PAUL COGHLAN [email protected] PAUL COHEN [email protected] PAUL CONNAH [email protected] PAUL COX [email protected] PAUL COX [email protected] PAUL D ROBERTS [email protected] PAUL D. ADLER LIVING TRUST [email protected] PAUL D. AND LINDA S. JOYCE [email protected] PAUL D. HOEFER [email protected] PAUL D. JONES [email protected] PAUL D. STAUFFER [email protected] PAUL D. ZANDER [email protected] PAUL DAIGLE [email protected] PAUL DAUENBAUGH [email protected] PAUL DAUGERDAS [email protected] PAUL DAVIS [email protected] PAUL DAVIS-ONLINE ACCOUNT [email protected] PAUL DESOYE [email protected] PAUL DICKS [email protected] PAUL DOUB [email protected] PAUL DUBBELDE [email protected] PAUL DUSSEL [email protected] PAUL E WEBBER [email protected] PAUL E. REIMER [email protected] PAUL EAMES [email protected] Page 423 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 426 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAUL EARSLEY [email protected] PAUL EARSLEY [email protected] PAUL EDWARD CLINE [email protected] PAUL EHRHARDT [email protected] PAUL ETXEBERRI EUSKOATL@ PAUL ETXEBERRI [email protected] PAUL F RICHARDSON & VALORIE SKEESICK [email protected] PAUL F. BOHANNON [email protected] PAUL F. RICHARDSON [email protected] PAUL FAMELI [email protected] PAUL FAMELI [email protected] PAUL FERCHAUD [email protected] PAUL FERNBAUGH [email protected] PAUL FERRERA [email protected] PAUL FRANKLIN [email protected] PAUL FRIBUSH [email protected] PAUL FUSON [email protected] PAUL G. MILLER [email protected] PAUL GEYEN [email protected] PAUL GODWIN [email protected] PAUL GRESHKO & LISA SANGER-GRESHKO [email protected] PAUL GRYGLAS [email protected] PAUL H. ERNEST, MD [email protected] PAUL H. WITTNER [email protected] PAUL HANNAH [email protected] PAUL HANYCH [email protected] PAUL HANZAL [email protected] PAUL HAROLD WALTON [email protected] PAUL HATTIE [email protected] PAUL HEBERT [email protected] PAUL HENTGES [email protected] PAUL HERSHBERGER [email protected] PAUL HOFFMEISTER [email protected] PAUL HOFMANN [email protected] PAUL HOLLAND [email protected] PAUL HOLTON [email protected] PAUL HOOGENDOORN [email protected] PAUL HOWARTH [email protected] PAUL HUDGENS [email protected] PAUL HUDSON [email protected] PAUL HUDSON CARE ENTERPRISES PTY [email protected] PAUL HUMPHRIES [email protected] PAUL INGRAM [email protected] PAUL INGWERSON [email protected] PAUL J GALLAGHER [email protected] Page 424 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 427 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAUL J. MORAN [email protected] PAUL J. SHEVLIN [email protected] PAUL J. SWANEPOEL [email protected] PAUL JOHNSEN [email protected] PAUL JOHNSON [email protected] PAUL JONES [email protected] PAUL JOYCE [email protected] PAUL K. FORCHIONE [email protected] PAUL K. WICKIE / KAREN M. WILLIAMS JOINT [email protected] PAUL KARINIEMI [email protected] PAUL KENGMO [email protected] PAUL KERSZYKOWSKI [email protected] PAUL KEYS [email protected] PAUL KIECKA [email protected] PAUL KINROSS [email protected] PAUL KOLF [email protected] PAUL KONEC [email protected] PAUL KREILING [email protected] PAUL LABORIE [email protected] PAUL LACOMBE [email protected] PAUL LAGUDI [email protected] PAUL LAWRENCE MCPHILLIPS AND SARAH MCPHILLIP PAUL LEE MAAS [email protected] [email protected] PAUL LEHANE [email protected] PAUL LIDDANE [email protected] PAUL LINEBAUGH [email protected] PAUL LITTLE [email protected] PAUL LIU [email protected] PAUL LUCYK [email protected] PAUL M. & NOELLE S. TAYLOR [email protected] PAUL M. BUENKER [email protected] PAUL MARINER [email protected] PAUL MARSTELLER [email protected] PAUL MARTIN DOMAGALSKI [email protected] PAUL MARTINO [email protected] PAUL MAZZANOBILE [email protected] PAUL MEURER [email protected] PAUL MICKELSON [email protected] PAUL MIKOLAJEWSKI [email protected] PAUL MILLER [email protected] PAUL MIROGIANNIS [email protected] PAUL MORGAN [email protected] PAUL MU [email protected] PAUL NATHAN GILKERSON [email protected] PAUL NICHOLS [email protected] Page 425 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 428 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAUL NIELSEN [email protected] PAUL NIZENSKI [email protected] PAUL O. MOSES [email protected] PAUL OEHM [email protected] PAUL OMASERE [email protected] PAUL ORWIG [email protected] PAUL OSTROSKY [email protected] PAUL OUELLET [email protected] PAUL PALMER [email protected] PAUL PARKER [email protected] PAUL PHAM [email protected] PAUL PICHOIR [email protected] PAUL PIPER [email protected] PAUL PISARI [email protected] PAUL PRUSKY [email protected] PAUL R AND BEATRIZ B. SALVATO GOODMAN [email protected] PAUL R. & BETTY G. MILLER [email protected] PAUL R. BERNDT [email protected] PAUL R. HOCH [email protected] PAUL R. MOTTRAM [email protected] PAUL R. VLODARCHYK [email protected] PAUL READEN [email protected] PAUL REARRICK [email protected] PAUL REMICK [email protected] PAUL RILEY [email protected] PAUL ROBERTS [email protected] PAUL ROBINSON [email protected] PAUL ROCKEL [email protected] PAUL ROEDERER [email protected] PAUL ROSENBERG [email protected] PAUL ROSS [email protected] PAUL ROTH [email protected] PAUL ROUSSOS [email protected] PAUL RUPE [email protected] PAUL RYE [email protected] PAUL S. DASHER [email protected] PAUL SANDNER [email protected] PAUL SCHLICHER [email protected] PAUL SHEPTOW [email protected] PAUL SHEVLIN [email protected] PAUL SIMON [email protected] PAUL SKROBARCZYK [email protected] PAUL SKRTICH [email protected] PAUL SLATER MD,PC PROFIT SHR PLN [email protected] PAUL SMITH [email protected] Page 426 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 429 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAUL STRONG [email protected] PAUL SUTHERLIN [email protected] PAUL T. GREGG [email protected] PAUL TAN & MUI CHIH CHAN [email protected] PAUL THOMAS [email protected] PAUL THOMAS GUIRE [email protected] PAUL THURSTON [email protected] PAUL TILEY [email protected] PAUL TOZOUR [email protected] PAUL TRAN [email protected] PAUL TRIULZI [email protected] PAUL VAN DEN BERG [email protected] PAUL VELAND [email protected] PAUL VERMILLION [email protected] PAUL VONDRASEK, BCOMM, I.S.P. [email protected] PAUL VULJANIC [email protected] PAUL WHITE [email protected] PAUL WILLIAM CRAIG [email protected] PAUL WILLIAMS [email protected] PAUL ZISLIS [email protected] PAULA & RUDOLPH ARELLANO [email protected] PAULA A. KERRIGAN [email protected] PAULA FARREL [email protected] PAULA LOEFFLER [email protected] PAULA LOEFFLER [email protected] PAULA M WALSH [email protected] PAULA SANDA [email protected] PAULI HIRVONEN [email protected] PAULINE FLETCHER [email protected] PAULINE GRILLO [email protected] PAULIUS STANEVICIUS [email protected] PAULO FUCHTER [email protected] PAULO FUCHTER [email protected] PAULO SANTOS [email protected] PAULO SOUZA [email protected] PAULUS GERARDUS MARIA BAKKER [email protected] PAVEL ALEXA [email protected] PAVEL ARTEMOV [email protected] PAVEL DEMIN [email protected] PAVEL GONCHARUK [email protected] PAVEL HORICEK [email protected] PAVEL LEBEDEV [email protected] PAVEL LOY [email protected] PAVEL MARES [email protected] PAVEL MATURA [email protected] Page 427 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 430 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PAVEL MOISEEV [email protected] PAVEL NOSOV [email protected] PAVEL PATEK [email protected] PAVEL PROCHAZKA [email protected] PAVEL PROKES [email protected] PAVEL RIEDER [email protected] PAVEL RIEDER [email protected] PAVEL SCHERBAKOV [email protected] PAVEL SEBOR [email protected] PAVEL SHUMSKI [email protected] PAVEL VYSTAVEL [email protected] PAVLO IAKOVLIEV [email protected] PAVLO KADUSHKIN [email protected] PAWAN KUMAR [email protected] PAWEL PALKA [email protected] PAYAL PATEL [email protected] PAYNTER, WILLIAM KEITH [email protected] PC DAILY TRADING LTD-BRKDWN ACCT [email protected] PC DAILY TRADING LTD-BRKDWN ACCT [email protected] PC OHANIAN INC 401K PLAN [email protected] PEACE BOOKSTORES INC [email protected] PEARL HAARBURGER [email protected] PECKHAM FAMILY TRUST [email protected] PECTA II CASH ACT [email protected] PEDESTAL INVESTMENTS, LLC [email protected] PEDRO & MATILDE DE SALDANHA [email protected] PEDRO ALMUDEVER [email protected] PEDRO ARTURO RESENDIZ VERA [email protected] PEDRO CARRASQUILLO [email protected] PEDRO COSTA [email protected] PEDRO COZA ARRECIADO [email protected] PEDRO D. GONZALEZ [email protected] PEDRO DOZAL [email protected] PEDRO GOMEZ [email protected] PEDRO MARTINEZ [email protected] PEDRO RAFAEL DEL AGUILA [email protected] PEDRO RODRIGUEZ [email protected] PEDRO TORRES [email protected] PEGGY A ZIMMERMAN [email protected] PEGGY CAPUA [email protected] PEGGY LAI [email protected] PEI WANG [email protected] PEIDONG LI [email protected] PEIFANG JIANG [email protected] PEIFENG YANG [email protected] Page 428 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 431 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PEIHAN DONG [email protected] PEIHSUAN WU [email protected] PEIHU TENG [email protected] PEIJING WANG [email protected] PEIJING WANG [email protected] PEILI LING [email protected] PEILI LOU [email protected] PEILONG ZHOU [email protected] PEIQIN MA [email protected] PEIQIONG LI [email protected] PEIYI YU [email protected] PEIZHI CHEN [email protected] PEJMON GHORBANIMAJD [email protected] PELLA WINDOWS & DOOR, INC [email protected] PELTON TRUST DATED 10/17/1990 [email protected] PENG CHEN [email protected] PENG DANG [email protected] PENG GAO [email protected] PENG GAO [email protected] PENG GUO [email protected] PENG HUANG [email protected] PENG JIA [email protected] PENG JIANG [email protected] PENG JUAN [email protected] PENG LE MA [email protected] PENG LIU [email protected] PENG WANFANG [email protected] PENG WANG [email protected] PENG WU [email protected] PENG XU [email protected] PENG YUNG WEI [email protected] PENG ZHAI [email protected] PENG ZHANG [email protected] PENGCHENG CAI [email protected] PENGFEI GOU [email protected] PENGFEI WANG [email protected] PENGFEI ZHOU [email protected] PENGJU CHENG [email protected] PENGLEI LIU [email protected] PENGNA REN [email protected] PENGXIANG GUO [email protected] PENGYUAN GENG [email protected] PENGYUAN ZHANG [email protected] PENGYUAN ZHANG [email protected] PENGZHI CHEN [email protected] Page 429 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 432 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PENGZHI CHEN SUNNY@[email protected] PENNER, KENNETH DALE 16L [email protected] PENNY & DAVID BUXTON [email protected] PENNY AYALA [email protected] PENROLD HOLDINGS LIMTED [email protected] PENSCO TRUST CO CUST/BRECKNER [email protected] PENSCO TRUST COMPANY [email protected] PER ENTIN [email protected] PER LANGEBEK & KASPER BANG [email protected] PERCY & SUNUNT PITZER [email protected] PERCY ADESEIYE [email protected] PERCY R. & LINDA G. RAINWATER [email protected] PERCY R. RAINWATER AND LINDA G. RAINWATER [email protected] PEREGRINE COMMODITIES, LLC [email protected] PEREGRINE GOLD SILVER ALPHA [email protected] PEREZ MERCADO [email protected] PERITUS INC. [email protected] PERNIX CAPITAL FUND LP [email protected] PERRY & GERY GREY [email protected] PERRY & MARGO COHEN [email protected] PERRY AND DONNA JONKHEER [email protected] PERRY ANONICH [email protected] PERRY CHRISTENSEN [email protected] PERRY COWAN [email protected] PERRY HAUSE [email protected] PERRY JOHNSTON [email protected] PERRY KOLEBA [email protected] PERRY LEICHT [email protected] PERRY MASON [email protected] PERRY MASTRANGELO [email protected] PERRY MCCRADY GWINN [email protected] PERRY O'HAIR [email protected] PERRY PELLEGRINI [email protected] PERRY WATTS [email protected] PERSIA PAYNE-HURLEY [email protected] PERSONAL TOUCH TRUST [email protected] PETAR PRODANIC [email protected] PETE ANDRETTI [email protected] PETE FILIP [email protected] PETE GARNER [email protected] PETE HUSKEY [email protected] PETE PETTENGILL [email protected] PETE SIEWERT [email protected] PETER & KATHRYN THORNTON [email protected] PETER & LINDA KNUTSON [email protected] Page 430 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 433 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PETER & PATRICIA SYPHER [email protected] PETER & PATRICIA SYPHER [email protected] PETER & SANDRA DAVIDSON [email protected] PETER & SKYLAR TOURIGNY [email protected] PETER A. THOMAS [email protected] PETER ADAMO [email protected] PETER AMATO [email protected] PETER AND VERONICA MEEKS [email protected] PETER ANTHONY RIVES [email protected] PETER B. YOUNG [email protected] PETER BAIN [email protected] PETER BALLARD [email protected] PETER BARLOW [email protected] PETER BATTAGLIOLI [email protected] PETER BELICEK [email protected] PETER BESHARA [email protected] PETER BEZOUSKA [email protected] PETER BIVENS [email protected] PETER BRITTO [email protected] PETER BURNETT [email protected] PETER CARDOZO [email protected] PETER CHISHOLM [email protected] PETER COHEN [email protected] PETER DASHEVICI [email protected] PETER DRUMMOND [email protected] PETER DUONG & BINH MA [email protected] PETER E. PORRITT TRUST [email protected] PETER E. SHEFMAN [email protected] PETER E. STECKER [email protected] PETER EMMONS [email protected] PETER ETIENNE [email protected] PETER EVANS [email protected] PETER F CAPUCIATI [email protected] PETER FARINDE [email protected] PETER FAULKNER [email protected] PETER FRANZ [email protected] PETER FRANZ [email protected] PETER FRY [email protected] PETER FUSCO [email protected] PETER G. HOYT [email protected] PETER GALLISDORFER [email protected] PETER GARTSIDE [email protected] PETER GATHEN [email protected] PETER GILLAN [email protected] PETER GOLDSMITH [email protected] Page 431 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 434 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PETER GOOTJES [email protected] PETER GRANT [email protected] PETER GRANT [email protected] PETER GREENHILL [email protected] PETER GRIMM [email protected] PETER H. AND JEAN MARIE BOND [email protected] PETER H. FEINBERG [email protected] PETER HAMILTON MOCKAITIS [email protected] PETER HANGODI [email protected] PETER HANSELL & BARBARA HOWE [email protected] PETER HUSSL [email protected] PETER J MILLETT [email protected] PETER J. DAMICO [email protected] PETER J. HOWARD [email protected] PETER J. JAROSAK [email protected] PETER J. MIZIOCH [email protected] PETER JAKOBSON [email protected] PETER JAN STORMMESAND [email protected] PETER JANOSCHKA [email protected] PETER JARMAN [email protected] PETER JI SHILI JIA [email protected] PETER JOHN HUGHES [email protected] PETER K. NEEDHAM [email protected] PETER KARIOTIS [email protected] PETER KARRYS [email protected] PETER KEARNS [email protected] PETER KELLETT [email protected] PETER KILMAN [email protected] PETER KIM [email protected] PETER KISHKO [email protected] PETER KLARMANN [email protected] PETER KNOX [email protected] PETER KORDAN [email protected] PETER LANCASTER [email protected] PETER LASKI [email protected] PETER LAVERDE [email protected] PETER LAYTON [email protected] PETER LE & LIEN HUYNH [email protected] PETER LEV [email protected] PETER LOOS [email protected] PETER LOOS [email protected] PETER M. HOFFMAN [email protected] PETER M. SUAREZ [email protected] PETER M. THOMPSON [email protected] PETER MAAS [email protected] Page 432 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 435 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PETER MACK [email protected] PETER MAJEROVIC [email protected] PETER MALLOCH [email protected] PETER MALLOCH [email protected] PETER MARAZ [email protected] PETER MARINGELE [email protected] PETER MARINGELE [email protected] PETER MAURER [email protected] PETER MCCLYMONT [email protected] PETER MILLER [email protected] PETER MILO [email protected] PETER MT SHASTA [email protected] PETER MURIN [email protected] PETER NAETS PETER@[email protected] PETER NAROG [email protected] PETER NEUMANN [email protected] PETER NIELSEN [email protected] PETER NOVAK [email protected] PETER OFFEN [email protected] PETER OWENS [email protected] PETER P. & HELGA CIESLIK [email protected] PETER P. GANSER [email protected] PETER P. RUSESKI [email protected] PETER PELOQUIN [email protected] PETER PFISTER [email protected] PETER PFLAUMBAUM [email protected] PETER PIAZZA DEBORAH BOWERS [email protected] PETER PODGORNY [email protected] PETER RICE [email protected] PETER RILEN [email protected] PETER RUSSELL [email protected] PETER SANDER [email protected] PETER SCHIDLOWSKI & GREG TILTON [email protected] PETER SCHURAU [email protected] PETER SCOTT UPTON [email protected] PETER SEDYKA [email protected] PETER SELBY [email protected] PETER SMILOVITS [email protected] PETER SPERO [email protected] PETER STUEDEMANN [email protected] PETER SUJANSKY [email protected] PETER T. & JULIA SABUS [email protected] PETER T. COYLE [email protected] PETER TAM [email protected] PETER TANG [email protected] Page 433 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 436 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PETER TAYLOR [email protected] PETER TERRY [email protected] PETER THALLON [email protected] PETER THOMAS [email protected] PETER THOMAS [email protected] PETER TIONG [email protected] PETER TONON [email protected] PETER VAN BEEK [email protected] PETER VECERA-KLUEFERS [email protected] PETER VECERA-KLUFERS [email protected] PETER VESELOVSKY [email protected] PETER VISCONTI [email protected] PETER VOSTINAR [email protected] PETER VULJANIC [email protected] PETER W. & MAVIS J. PFEIFFER [email protected] PETER W. LEUNG [email protected] PETER WALOSIK [email protected] PETER WRIGHT [email protected] PETER ZENSKI [email protected] PETER ZMIJEWSKI [email protected] PETERNE SOLYMOSI [email protected] PETERS FRUITHANDEL B.V. [email protected] PETERS, JEFFREY L. 20L [email protected] PETERSON, DONALD 8L [email protected] PETERSON, KENNETH E. 20L [email protected] PETPOINTER INC. [email protected] PETR ANTOS [email protected] PETR BARES [email protected] PETR CEP [email protected] PETR CHALOUPKA [email protected] PETR DOMAZLICKY [email protected] PETR DRDA [email protected] PETR FIRKUSNY [email protected] PETR GOLKA [email protected] PETR HOLY [email protected] PETR HOUSTECKY [email protected] PETR JECH [email protected] PETR JONAS [email protected] PETR LUKASIK [email protected] PETR MACHACEK [email protected] PETR MACKU [email protected] PETR MALY [email protected] PETR MASLAN [email protected] PETR NEKUDA [email protected] PETR NEMEC [email protected] Page 434 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 437 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PETR NEMEC [email protected] PETR NOVOTNY [email protected] PETR PODHAJSKY [email protected] PETR SICO [email protected] PETR SIPEK [email protected] PETR SLAVIK [email protected] PETR SPACEK [email protected] PETR STASTNY [email protected] PETR STRIBRNY [email protected] PETR SVOBODA [email protected] PETR TOMAN [email protected] PETR URBAN [email protected] PETR URBANEK [email protected] PETR VARGA [email protected] PETR VOLNY [email protected] PETR VOLNY [email protected] PETR ZADRAPA [email protected] PETR ZWIEB [email protected] PETRA HONZIKOVA [email protected] PETRIOLI GABRIELE [email protected] PETRUS A. A. ARTS [email protected] PETRUS C.M. VAN DEN BROEK [email protected] PETRUS M.A. STAELENS [email protected] PETRY SMISEK [email protected] PETTER EGGERUD [email protected] PEYMAN BAHADORAUI [email protected] PEYMAN HEYDARI [email protected] PEYTORNG WONG [email protected] PFG - PROP ACCOUNT - PASCAL GUESSAS [email protected] PFG BEST [email protected] PFG BEST [email protected] PFG BEST-FUTURES [email protected] PFG DELIVERY ACCOUNT [email protected] PFG FOREX [email protected] PFG FOREX [email protected] PFG INC USA [email protected] PFG INC.USA [email protected] PFGBEST [email protected] PFGBEST DISCOUNT DIVISION ERROR ACCOUNT [email protected] PFK VENTURES TRUST [email protected] P-HALLING OU [email protected] PHAT SOK [email protected] PHD INVESTMENTS, LLC [email protected] PHIL BONIFAS [email protected] PHIL COUSIN [email protected] Page 435 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 438 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PHIL GRUBER [email protected] PHIL IMMESOETE [email protected] PHIL JACOBSON [email protected] PHIL JUSTO SR. [email protected] PHIL MARTINI [email protected] PHIL N. WILIAMS [email protected] PHIL NISLY [email protected] PHIL S. GARDNER [email protected] PHIL VELTHUIZEN [email protected] PHILIP & CONNIE CHRISTOPHER [email protected] PHILIP & DOREEN HOWSON [email protected] PHILIP AND JOYCE STEWART [email protected] PHILIP BEHR [email protected] PHILIP BERG [email protected] PHILIP BOATRIGHT [email protected] PHILIP BROOKS [email protected] PHILIP BURNHAM [email protected] PHILIP BURTON [email protected] PHILIP C LUDLOW [email protected] PHILIP C. KIRLIN [email protected] PHILIP CATALFOMO [email protected] PHILIP CHOW [email protected] PHILIP CULLUM [email protected] PHILIP D. LETSON [email protected] PHILIP DATTOLO [email protected] PHILIP DO [email protected] PHILIP ELROD [email protected] PHILIP EZELL [email protected] PHILIP G SCOTT [email protected] PHILIP GIBSON [email protected] PHILIP GRIFFITH [email protected] PHILIP GUZELIAN [email protected] PHILIP HARRIS [email protected] PHILIP HUSEYINOF [email protected] PHILIP HUSEYINOF [email protected] PHILIP J. KERKHOFF [email protected] PHILIP JAMES LODGE [email protected] PHILIP JANZEN [email protected] PHILIP M & SARAH JEAN BURKE [email protected] PHILIP MAGNOLI [email protected] PHILIP MARGETIDIS [email protected] PHILIP MAST [email protected] PHILIP MCCORMICK [email protected] PHILIP MOSS [email protected] PHILIP NICKOLS [email protected] Page 436 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 439 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PHILIP OTT [email protected] PHILIP PORTER [email protected] PHILIP PRITCHARD [email protected] PHILIP R. & LEIGHANNE W. FALLYER [email protected] PHILIP SEAGLOVE [email protected] PHILIP SOKOL [email protected] PHILIP TEMPLETON [email protected] PHILIP TORBORG [email protected] PHILIP VERCIO [email protected] PHILIP WARD LEVER [email protected] PHILIP ZEVITAS [email protected] PHILIPP HAUBRICH [email protected] PHILIPP SCHWARZ [email protected] PHILIPPE ANDRE & MARY MONK [email protected] PHILIPPUS JOHANNES DE BRUYN [email protected] PHILIPPUS VAN DER BOM [email protected] PHILLIP & BERTHA SMITH [email protected] PHILLIP A. DIETZMAN [email protected] PHILLIP A. IMMESOETE [email protected] PHILLIP BOHL [email protected] PHILLIP BRADSHAW [email protected] PHILLIP BURTON [email protected] PHILLIP CAMPBELL [email protected] PHILLIP CHERRY [email protected] PHILLIP CHIRICOTTI [email protected] PHILLIP DIETZMAN [email protected] PHILLIP DYER [email protected] PHILLIP EUGENE JOHNSTON [email protected] PHILLIP GREEN [email protected] PHILLIP GROTHUS [email protected] PHILLIP HOHLER [email protected] PHILLIP HUYN KYOO SHIN [email protected] PHILLIP HYUN KYOO SHIN [email protected] PHILLIP J & CHERYL L MITCHELL [email protected] PHILLIP KIEFER [email protected] PHILLIP M JONES [email protected] PHILLIP MARIUS JONES [email protected] PHILLIP MARK BRAUCKMANN [email protected] PHILLIP PIENAAR [email protected] PHILLIP RUDE [email protected] PHILLIP RUDE [email protected] PHILLIP SCHEIN [email protected] PHILLIP STATS [email protected] PHILLIP VU [email protected] PHILLIP WARNES [email protected] Page 437 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 440 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PHILLIP WAYNE SUTTON [email protected] PHILLIP WILKINSON [email protected] PHILLIPE LANGFORD [email protected] PHILMORE MCKENZIE [email protected] PHILOMENA LIANG [email protected] PHIRIN SUN [email protected] PHOEBE TOMILSON [email protected] PHOENICIA INC. [email protected] PHOENIX FLOWERS [email protected] PHONG NGUYEN NGOC [email protected] PHYLLIS & LOUIS FOWLER [email protected] PHYLLIS & PAUL BYARD [email protected] PHYLLIS AND PAUL BANFIELD [email protected] PHYLLIS J. HOLLEMAN [email protected] PHYLLIS KURTZ & SHERRY ALDRIDGE [email protected] PIA GRISSLICH [email protected] PIA KANEKOA [email protected] PICKENS FINANCIAL GROUP INC [email protected] PIERCE R. ENNESSY III [email protected] PIERCE R. ENNESSY III [email protected] PIERRE A. DECEMBRE [email protected] PIERRE CHALIHA [email protected] PIERRE CHOFARD [email protected] PIERRE GRENIER [email protected] PIERRE NICCOLO FRANCISCO [email protected] PIERRE RICHARD [email protected] PIET BEZUIJEN [email protected] PIETER DE ZWART [email protected] PIETER DJATMIKO [email protected] PIETER TONNIS BERNARD VAN DAM [email protected] PIETER TONNIS BERNARD VAN DAM [email protected] PIETER VAN WYK [email protected] PIETERS JOHAN [email protected] PIETRO & ASSUNTA FRANGELLA [email protected] PIETRO P ANTICH [email protected] PIETRO PALMISANO [email protected] PILC ODPADY S.R.O. [email protected] PIN OU [email protected] PIN ZHANG [email protected] PINAL MEHTA [email protected] PINEFIR COMPANY LLP [email protected] PING CHEE [email protected] PING CHEN [email protected] PING GUO [email protected] PING JIANG [email protected] Page 438 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 441 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PING LI [email protected] PING LI [email protected] PING LI [email protected] PING LIN [email protected] PING TAO [email protected] PING WANG [email protected] PING WANG [email protected] PING WANG [email protected] PING XU [email protected] PING YU [email protected] PING YU [email protected] PING YU [email protected] PING YUAN [email protected] PING ZHANG [email protected] PING ZHANG [email protected] PING ZHAO [email protected] PINGCHUAN LI [email protected] PINGFAN YAO [email protected] PINGHAI GE [email protected] PINGHING HE [email protected] PINGPING QIU [email protected] PINGUO HUANG [email protected] PINGZHAN WU [email protected] PINON CONSULTING INC [email protected] PINON CONSULTING INC [email protected] PINQUAN DING [email protected] PIO FRANCESCO FILONI [email protected] PIONEER METALS, INC. [email protected] PIPPA AND TERRY'S EXLENCE IRA [email protected] PITEL VLADAN [email protected] PITNEY BOWES GLOBAL FINANCIAL SERVICES [email protected] PIVOT POINT PARTNERS [email protected] PIYUSH PATEL [email protected] PJ FAMILY TRUST [email protected] PLACIDO FERNANDO SANCHEZ MORAL [email protected] PLACIDO FERNANDO SANCHEZ MORAL [email protected] PLACIDO FERNANDO SANCHEZ MORAL & [email protected] PLAMEN PETROV [email protected] PLATINUM CAPITAL & ASSOCIATES LLC [email protected] PLOUTOS CAPITAL INC. [email protected] PLUTO INTL. ENTERPRISES LTD [email protected] PNJ ADVISORS, LLC [email protected] PO HUANG [email protected] POINT BLANK TRADING , LLC [email protected] POLHEIM PTY LTD [email protected] Page 439 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 442 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 POLLENTIA ENTERPRISES LIMITED [email protected] POLYCHRONIS LIAROS [email protected] POLYMER TECHNOLOGIES, INC. [email protected] PON SANG CHAN [email protected] PONSIE CHEN [email protected] POPECK, CHRISTOPHER A. [email protected] POPOOLA OLADAPO OLUSOLA [email protected] POPOOLA OLUWATOYIN [email protected] PORTFOLIO CONCEPTS [email protected] PORTNOI MARKS [email protected] POSITIVE INVESTORS PTY LTD [email protected] POT OF GOLD, INC. [email protected] POTEK SYSTEMS (OLD) PTY LTD [email protected] POULSEN, VANCE 6L [email protected] POWER SUPERANN FUND. [email protected] POWER VANGUARD LTD. [email protected] POWERLINE TRANSPORT, LLC [email protected] PR AND ANITHA CHIDAMBARAM [email protected] PRABHAKES L MEHTA [email protected] PRABHDEEP SINGH MANDER [email protected] PRABHDEEP SINGH MANDER [email protected] PRABODH & PROMILA GUPTA [email protected] PRAIRIE CREEK FARM, INC [email protected] PRAKASH & SUSHILA PATEL [email protected] PRAKASH C. UTTAMCHANDANI [email protected] PRAKASH PATEL [email protected] PRAKASH V. ALUR [email protected] PRASAD & SUSEELA NANNAPANENI [email protected] PRASAD SARATHKUMARA [email protected] PRASANTH VENGALA [email protected] PRATIK PATEL [email protected] PRATULBHAI A. SHETH [email protected] PRAVEEN BHATIA [email protected] PRAVEEN KUMAR [email protected] PRAVEEN MODI [email protected] PRAVEEN SANDADI [email protected] PRAVIN LAL [email protected] PREAUD, MARIO MARTINEZ [email protected] PREBON MARSHALL YAMANE LIMITED [email protected] PRECISION FUTURES LLC [email protected] PRECISION INVESTMENT FUND [email protected] PRECOOPERATIVA ALMA DEL HUILA [email protected] PREISTLEY ADENIYI OBA OKORRO [email protected] PREM DHALIWAL [email protected] PREM DUGGIRALA [email protected] Page 440 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 443 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PREM SAGAR ARORA [email protected] PREMA ELISABETH THUNDIYIL [email protected] PREMKUMAR SELVARAJ [email protected] PRESSLEY C. MCCOY [email protected] PRESTIGE VENTURES CORP. [email protected] PRESTIGE VENTURES CORP. [email protected] PRESTIGE VENTURES CORP. 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WOLFGANG SENDLER [email protected] PROGRESSIVE TRADING GROUP [email protected] PROGRESSIVE TRADING GROUP [email protected] PROMARK SELECT INSURANCE [email protected] PROMARK SELECT INSURANCE MARKETING LLC [email protected] PROSPERITY ARCHITECTS UNIT TRUST [email protected] PROVANTAGE INDEX FUND, LP [email protected] PROVEST TRADING GROUP ONE LLC [email protected] PROYECTOS CASAVIVA SL [email protected] PU TANG [email protected] PUHAI CHEN [email protected] PUI CHOI [email protected] PUI FONG [email protected] PULSAR INVESTMENT LTD [email protected] PUNEET & LORI GUPTA [email protected] PUNEET GROVER [email protected] PURINTON, DARRYL [email protected] Page 441 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 444 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 PURSHOTAM & RAKHVINDER BIAN [email protected] PURVESH MANKAD [email protected] PUSHPA ANATHANARAYAN & TP NARAYAN [email protected] PUSHPA AWASTHI [email protected] PUSHPABEN PATEL [email protected] PYI SOE KHAING [email protected] PYONG HWANG [email protected] Q TWO LLC [email protected] QI BAO [email protected] QI CHEN [email protected] QI CHEN [email protected] QI CHEN [email protected] QI DING [email protected] QI HUANG [email protected] QI LI [email protected] QI LIANG [email protected] QI LU [email protected] QI MA [email protected] QI QI [email protected] QI TIAN [email protected] QI WANG [email protected] QI WANG [email protected] QI WANG [email protected] QI XIAO [email protected] QI YAN YAN [email protected] QI YAO [email protected] QI YIN [email protected] QI ZHANG [email protected] QI ZHANG [email protected] QIAN BI [email protected] QIAN LI [email protected] QIAN WANG [email protected] QIAN WU [email protected] QIAN ZHANG [email protected] QIAN ZHANG [email protected] QIANFANG WANG [email protected] QIANG CHEN [email protected] QIANG CHEN [email protected] QIANG DENG [email protected] QIANG FU [email protected] QIANG FU [email protected] QIANG JIN [email protected] QIANG LI [email protected] QIANG LIN [email protected] QIANG WANG [email protected] Page 442 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 445 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 QIANG WU [email protected] QIANG YIN [email protected] QIANG ZHU [email protected] QIANG ZHU [email protected] QIANGQIANG DUAN [email protected] QIANGQIANG LI [email protected] QIANGQIANG MA [email protected] QIANGXIANG LIU [email protected] QIANHUA HUANG [email protected] QIANLUE SHI [email protected] QIANQIAN ZHAO [email protected] QIANWEN LI [email protected] QIANWEN WANG [email protected] QIAO LIU [email protected] QIAO TONG [email protected] QIAO YANG [email protected] QIAOFEI CHEN [email protected] QIAOFENG WANG [email protected] QIAOLING GUO [email protected] QIAOLING WANG [email protected] QIAOPING WU [email protected] QIAOQIN MAO [email protected] QIAOXIAN GU [email protected] QIAOYI JIANG [email protected] QIAOYING LIN [email protected] QIBING YAO [email protected] QICHENG LIU [email protected] QIHONG WEN [email protected] QIJIE CHEN [email protected] QIJIE SU [email protected] QIJUN DAI [email protected] QIKAI FAN [email protected] QIKE LIU [email protected] QILIN MA [email protected] QILING CHEN [email protected] QILING SHANG [email protected] QIMENG ZHAO [email protected] QIMING LIANG [email protected] QIMU HUANG [email protected] QIN CHEN [email protected] QIN HE [email protected] QIN HUA JI [email protected] QIN ZHANG [email protected] QIN ZHOU [email protected] QING HUAI WU [email protected] Page 443 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 446 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 QING LI [email protected] QING LUO [email protected] QING MA [email protected] QING PAN [email protected] QING QIN [email protected] QING WANG [email protected] QING YANG [email protected] QING YANG [email protected] QING ZHU [email protected] QINGBIN LI [email protected] QINGFANG SU [email protected] QINGFENG LAN [email protected] QINGFENG TAO [email protected] QINGHONG CHEN [email protected] QINGHUA HUANG [email protected] QINGHUI HU [email protected] QINGJIAO SONG [email protected] QINGKANG ZHAO [email protected] QINGKUI SHI [email protected] QINGKUN HE [email protected] QINGLE WU [email protected] QINGLEI LUN [email protected] QINGLI REN [email protected] QINGLIAN SHANG [email protected] QINGLIANG SHI [email protected] QINGLIN ZHENG [email protected] QINGLING JI [email protected] QINGLONG YAN [email protected] QINGMING LI [email protected] QINGMING ZHANG [email protected] QINGNI ZHANG [email protected] QINGQING LI [email protected] QINGQING ZHOU [email protected] QINGQUAN GUAN [email protected] QINGRONG YANG [email protected] QINGRUI LI [email protected] QINGSHAN ZHOU [email protected] QINGSHU LUO [email protected] QINGXIA CHEN [email protected] QINGXIN LIU [email protected] QINGXUE MAO [email protected] QINGYAN ZENG [email protected] QINGYUN LI [email protected] QINGYUN TAN [email protected] QINHONG WEN [email protected] Page 444 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 447 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 QINHUA LOU [email protected] QINLIAN SHENG [email protected] QINSHENG YUAN [email protected] QINYONG LI [email protected] QINZHEN YAN [email protected] QIONG HUANG [email protected] QIONG XU [email protected] QIONGJUAN WANG [email protected] QIPENG LIANG [email protected] QIPENG WU [email protected] QIQIN WANG [email protected] QIRUI LI [email protected] QIU QING [email protected] QIU YIN [email protected] QIU YU LIN [email protected] QIU ZHU [email protected] QIUCHENG TIAN [email protected] QIUHONG HUANG [email protected] QIUJI ZHENG [email protected] QIUJU ZHENG [email protected] QIUMIN CHANG [email protected] QIUPING HAN [email protected] QIURONG LU [email protected] QIURONG ZHANG [email protected] QIUXIA CHENG [email protected] QIUYING XING [email protected] QIUZHONG LI [email protected] QIWEI JIANG [email protected] QIWEN GUO [email protected] QIXU ZHOU [email protected] QIZHE CHEN [email protected] QIZHEN DONG [email protected] QIZHEN MO [email protected] QME INVESTMENTS, LLC [email protected] QUACH ANH TUAN [email protected] QUAD CAPITAL LLC [email protected] QUAD CAPITAL LLC [email protected] QUAN GAN [email protected] QUAN JIN [email protected] QUAN ZHANG [email protected] QUAN ZHANG [email protected] QUAN ZHU LI [email protected] QUANFEI SU [email protected] QUANG NGUYEN BÁ [email protected] QUANHUI LIANG [email protected] Page 445 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 448 of 1023 Peregrine Financial Group, Inc. - 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FAROOQUI AND SYEDA RAHAT [email protected] RAHE MARCUS FAMILY TRUST [email protected] RAHEIM SMITH [email protected] RAHSAAN MAJORS [email protected] RAHUL JAGANNATH KALGUNDE [email protected] RAIMOND AND MALINDA BRUTOCAO [email protected] RAINBOW INVST STRATEGIES SARL [email protected] RAINBOWS GOLD PRODUCTION [email protected] RAINER HARTL [email protected] Page 448 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 451 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RAINER HUBER [email protected] RAINER MOEHRING [email protected] RAINER PUDEWELL [email protected] RAINER REUTHAL [email protected] RAINER SCHMIDT LORE SCHMIDT [email protected] RAINER SCHUBERTH [email protected] RAINER SIEBER [email protected] RAINER STAENGEL [email protected] RAJ AHUJA [email protected] RAJ BHAVSAR [email protected] RAJ KUMAR [email protected] RAJ KUMAR [email protected] RAJ SHAH [email protected] RAJA MUHAMMAD GHAUS AND [email protected] RAJAB ALI BARDAIE [email protected] RAJAN GEHI [email protected] RAJARAO P [email protected] RAJAT DHIR [email protected] RAJAT GUPTA [email protected] RAJEEV SUTHARI [email protected] RAJEN KAPADIA [email protected] RAJENDRA A. 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SHIRLEY & JANET HINES [email protected] Page 449 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 452 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RALPH DENIS [email protected] RALPH DINER & DEBORAH MARGOLIN & ANTOINETTE [email protected] RALPH E. BLAIR [email protected] RALPH E. STANTON [email protected] RALPH FLETCHER BROWN [email protected] RALPH G HAJJ [email protected] RALPH G. HAJJ [email protected] RALPH GRASSI [email protected] RALPH HANNEKEN [email protected] RALPH HIGGINS [email protected] RALPH HOWELL [email protected] RALPH KUEHN [email protected] RALPH M. KIRCHHOFER [email protected] RALPH MATTHEWS [email protected] RALPH PICARD [email protected] RALPH SHERRILL OR GERALDINE SHERRILL JOINT A/C RALPH TASSONE [email protected] [email protected] RALPH V. 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PATEL [email protected] RASMEY CHANG [email protected] RASTELLINI FAMILY LIIMITED PTSHP [email protected] RAUL A. FERNANDEZ [email protected] RAUL A. 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HEINBERG [email protected] Page 453 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 456 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RAY HAYES [email protected] RAY HIGGS [email protected] RAY HOTARD [email protected] RAY JARVIS [email protected] RAY L. NANNIS [email protected] RAY REEVES [email protected] RAY RODRIGUEZ [email protected] RAY SARMIENTO [email protected] RAY WOLFGANG [email protected] RAYMOND & DONNA BALZANO [email protected] RAYMOND & EMILY MAHR LIVING TRST [email protected] RAYMOND & JACKIE PRYOR [email protected] RAYMOND & KIM LESZCYNSKI [email protected] RAYMOND & ROSINA CADIEUX [email protected] RAYMOND & SHEILA GOLDSTEIN [email protected] RAYMOND & SHIRLEY BJARNASON [email protected] RAYMOND A. LOW [email protected] RAYMOND AND DIANNE RICKMAN [email protected] RAYMOND AND LUCILLE SCHIAN [email protected] RAYMOND ANGLIN AND MARGARET BORZELLINO [email protected] RAYMOND BOGENRIEF [email protected] RAYMOND BRACKLESBERG [email protected] RAYMOND D HARDESTY [email protected] RAYMOND DOUMIT [email protected] RAYMOND DUEX (NINJA TEST ACCOUNT [email protected] RAYMOND E. DERHAMMER [email protected] RAYMOND E. HELM II [email protected] RAYMOND FIGLEWSKI [email protected] RAYMOND FITZPATRICK [email protected] RAYMOND FREEMAN [email protected] RAYMOND GAGNON [email protected] RAYMOND GALLANT [email protected] RAYMOND GRIER & CHRISTINA STONE [email protected] RAYMOND HAWKINS [email protected] RAYMOND HENNEQUIN [email protected] RAYMOND J. BRICKER [email protected] RAYMOND J. MORRISSETTE [email protected] RAYMOND J. VISNESKY [email protected] RAYMOND J. WILBUR PATSY R. WILBUR [email protected] RAYMOND KELLY [email protected] RAYMOND KENARD [email protected] RAYMOND KIRKWOOD [email protected] RAYMOND KREFSKI [email protected] RAYMOND LAI [email protected] RAYMOND LEUNG [email protected] Page 454 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 457 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RAYMOND LOPEZ [email protected] RAYMOND MELHUISH [email protected] RAYMOND MILLEN [email protected] RAYMOND MILLER [email protected] RAYMOND MOORE [email protected] RAYMOND NARUSHKO [email protected] RAYMOND NESSIM [email protected] RAYMOND P. TRAFFIS [email protected] RAYMOND RESCHLY [email protected] RAYMOND SAN FILIPPO [email protected] RAYMOND SCHROEDER [email protected] RAYMOND SCHULTZ [email protected] RAYMOND SEBASTIAN [email protected] RAYMOND SMITH [email protected] RAYMOND STARK, JR. [email protected] RAYMOND W. ALBRECHT [email protected] RAYMOND W. REINDL [email protected] RAYMOND WILEY [email protected] RAYMOND YOUNGER [email protected] RAZA AHMAD [email protected] RAZA AHMAD [email protected] RAZE RAZE [email protected] RC EMPIRE FZE/RADASLAV CEMOVIC [email protected] RC. CAROLAN [email protected] RCG FOREX SERVICE CORP [email protected] RCI-MICHAEL S. FEY [email protected] REAZ AKHTAR [email protected] REBECCA & GERALD HOFFMAN [email protected] REBECCA & MARK HSI [email protected] REBECCA GODKIN [email protected] REBECCA GRACE JOHNSON [email protected] REBECCA J. WING 401K [email protected] REBECCA MARTIN SCHWEITZER [email protected] REBECCA R. CONNER [email protected] REBECCA ROMERO ADRIAN BRABHAM [email protected] REBECCA RUSSO [email protected] REBECCA WORLEY [email protected] RED DOG ENDEAVORS, LLC [email protected] RED SKY LLC [email protected] REDCLIFFE PROPERTIES LIMITED [email protected] REDDY MANDALA [email protected] REED MCGREGOR [email protected] REED MCGREGOR [email protected] REED N. MCCANDLISS [email protected] REED REPPA [email protected] Page 455 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 458 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 REEM M.M. ALGHANIM [email protected] REFACCIONARIA HARCO SA [email protected] REGAN, KENNETH 5L [email protected] REGINA AND KENT PARTAIN [email protected] REGINA GARABEDIAN [email protected] REGINA KETTNEROVA [email protected] REGINA MEADS [email protected] REGINA NAJERA [email protected] REGINA PANGELINAN [email protected] REGINALD ANSON [email protected] REGINALD DODD [email protected] REGINALD HOBBS [email protected] REGINALD N. B. COLE [email protected] REGINALD ROSS [email protected] REID H. CLAUSEN [email protected]. REID MCLAUGHLIN [email protected] REID, JAMES NNM [email protected] REINALDO MARTINS DE ARAUJO [email protected] REINER HOFFMANN [email protected] REINER WIRSCHING [email protected] REINHARD BERNKOP-SCHNUERCH [email protected] REINHARD BORTER [email protected] REINHARD LEESING [email protected] REINHARD LEESING [email protected] REINHARD LEPPING [email protected] REINHOLD KLINGLER [email protected] REINHOLD PLEWKA [email protected] REINHOLD WILLI [email protected] REJI ABOOBAKER [email protected] RELDAN METALS INC. [email protected] REMA CHINAPEN [email protected] REMKO JONKER [email protected] REMORE, JAMES R. 8L [email protected] REMUS HUDSON JR [email protected] REN ZHOU [email protected] RENAAT LEMMENS [email protected] RENAT SYZDYKOV [email protected] RENATA BOGNAR [email protected] RENATA OLEWINSKI [email protected] RENATO ABARRO [email protected] RENATO LIM [email protected] RENCHUAN LUO [email protected] RENE ARIES [email protected] RENE BOEX [email protected] RENE LERCH [email protected] Page 456 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 459 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RENE SCHMOCKER [email protected] RENE STRITTMATTER [email protected] RENE TRICOU [email protected] RENE WOLFRAM [email protected] RENEE EATMAN [email protected] RENEE FRANCIS [email protected] RENFA ZHOU [email protected] RENSEL, LARRY P. 12L [email protected] RENXIANG SHANG [email protected] RENYONG ZOU [email protected] RENZO BADANI [email protected] RERN WEI CHENG [email protected] RESOURCEFUL INVESTMENTS LLLP [email protected] RESURGO INVESTMENTS,LLC [email protected] RETO FURLER [email protected] RETROFX LTD [email protected] REUBEN D. BEST [email protected] REUBEN NATHAN [email protected] REUBEN STENMAN [email protected] REUTERS TRANSACION SERVICES LIMITED [email protected] REUTERS TRANSACION SERVICES LIMITED [email protected] REVA LUBELFELD [email protected] REVIER, LARRY DEAN 80L [email protected] REVOCABLE LIVING TRUST AGREEMENT [email protected] REVOCABLE LIVING TRUST AGREEMENT OF JAN P. FE REX A. MOAR [email protected] [email protected] REX CROTSER [email protected] REX DOANE [email protected] REX JOHNSON [email protected] REX M. CRAIG [email protected] REX MCCARTHY [email protected] REX PETERSON [email protected] REX SAUNDERS [email protected] REXHINA ELEZI [email protected] REY CASTILLO [email protected] REYNALD GERMINAL [email protected] REYNOLD B. NIPPE JR. [email protected] REYNOLD BARTLETT [email protected] REYNOLD JOHNSON [email protected] RGL TECH, INC. [email protected] RHETT M. THOMAS [email protected] RHODA BIHEMO [email protected] RHODA FREEDBERG [email protected] RHOMIE DOMINGO [email protected] RHONDA PURWIN [email protected] Page 457 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 460 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RI HUI HE [email protected] RIAN HUANG [email protected] RIANTO TANDIONO [email protected] RIANY SETIADI [email protected] RIAZ AHMAD [email protected] RICARDO AKERSHTEIN [email protected] RICARDO ATRURO ALVA [email protected] RICARDO BRANDINO DE OLIVEIRA [email protected] RICARDO CARLO [email protected] RICARDO FAUSTO HERNANDEZ DURAN [email protected] RICARDO FAUSTO HERNANDEZ DURAN [email protected] RICARDO FOMBELLA [email protected] RICARDO GUTIERREZ [email protected] RICARDO LEON GIRALDO LOPEZ [email protected] RICARDO LLANQUE CUELLAR [email protected] RICARDO MARGAIN BERLANGA & [email protected] RICARDO MENJIVAR BELTRAN [email protected] RICARDO PEREZ [email protected] RICARDO PERUSQUIA [email protected] RICARDO SANTOS [email protected] RICARDO VILLATE [email protected] RICCARDO VIERI [email protected] RICH BAILEY [email protected] RICHARD & ANA MCCARTHY [email protected] RICHARD & ANNETTE HORN [email protected] RICHARD & BARBARA COLLINS [email protected] RICHARD & DENISE GARTNER [email protected] RICHARD & ELVIRA MCBRIDE [email protected] RICHARD & JOAN HATFIELD [email protected] RICHARD & JONI K. VAN DYKE [email protected] RICHARD & JUDIE KING FAMILY TRUST DATED 10-3-200 RICHARD & JUDITH CICCARELLI [email protected] [email protected] RICHARD & KATHLEEN ZITTEL [email protected] RICHARD & MARGARET DAYKIN [email protected] RICHARD & MARIA PAGE [email protected] RICHARD & NORMA WROBEL [email protected] RICHARD & SHARON HABY [email protected] RICHARD & SHENALE STANDISH [email protected] RICHARD A HANLY TRUST [email protected] RICHARD A SANDBERG [email protected] RICHARD A. AND KATHY R. BIGLIANO [email protected] RICHARD A. BULDUC [email protected] RICHARD A. DANIELSON TR#36816LA [email protected] RICHARD A. EDGAR [email protected] RICHARD A. GROS [email protected] Page 458 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 461 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICHARD A. HIGBIE [email protected] RICHARD A. KITE [email protected] RICHARD A. O'BRIEN [email protected] RICHARD A. PRECIADO [email protected] RICHARD A. REESE REV. LIVING TR. [email protected] RICHARD ADELEYE OKUNADE [email protected] RICHARD ALLEN HANLIN [email protected] RICHARD ANASTASI [email protected] RICHARD AND CORY MILLER [email protected] RICHARD AND GERALYN BEHRING [email protected] RICHARD AND JUDIE KING FAMILY TRUST DATED 10-3- RICHARD AND LISA WATERS [email protected] [email protected] RICHARD AND LORI BREWSTER [email protected] RICHARD AND MELISSA ELMASIAN [email protected] RICHARD ANDERSON [email protected] RICHARD APT [email protected] RICHARD ARMSTRONG [email protected] RICHARD ARMSTRONG [email protected] RICHARD B. GOSLEE [email protected] RICHARD BARNARD [email protected] RICHARD BARTNIK [email protected] RICHARD BAUER [email protected] RICHARD BAUER MELANIE.RM505@TONLINE-DE RICHARD BAZHAW [email protected] RICHARD BECHARD [email protected] RICHARD BENSON [email protected] RICHARD BERNADICKT [email protected] RICHARD BERTOZZI [email protected] RICHARD BEWLEY [email protected] RICHARD BIRD [email protected] RICHARD BIRECKI [email protected] RICHARD BITTERS [email protected] RICHARD BITTERS [email protected] RICHARD BLOEMHOF [email protected] RICHARD BOSSI [email protected] RICHARD BOWERS [email protected] RICHARD BREAULT [email protected] RICHARD BREINHOLT [email protected] RICHARD BROKAW [email protected] RICHARD BURT [email protected] RICHARD BURTON [email protected] RICHARD C ADAMS [email protected] RICHARD C. & MIGNON G. SPENCELEY [email protected] RICHARD C. LESLIE IRA [email protected] RICHARD C. ROHWER [email protected] Page 459 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 462 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICHARD C. SHEFFIELD [email protected] RICHARD C. WAYNE [email protected] RICHARD CAMPANA [email protected] RICHARD CASCARANO [email protected] RICHARD CATALANO [email protected] RICHARD CHEN [email protected] RICHARD CLARKE [email protected] RICHARD CLEMMER [email protected] RICHARD CODDINGTON [email protected] RICHARD CORSO [email protected] RICHARD COVENEY [email protected] RICHARD COX [email protected] RICHARD CRAIG [email protected] RICHARD D BUIK [email protected] RICHARD D SINCLAIR [email protected] RICHARD D. DAWES [email protected] RICHARD D. FARQUHAR [email protected] RICHARD DEFAZIO [email protected] RICHARD DELONG [email protected] RICHARD DIFLEY [email protected] RICHARD DILIAN [email protected] RICHARD DIXEY [email protected] RICHARD DORN [email protected] RICHARD DREGER [email protected] RICHARD DUMKE [email protected] RICHARD DUNBAR [email protected] RICHARD E. & LAHOMA J. WEST [email protected] RICHARD E. BYRD [email protected] RICHARD E. FLEMING [email protected] RICHARD ENGLAND [email protected] RICHARD ESHLEMAN [email protected] RICHARD F CHAPPETTO [email protected] RICHARD F. ELMHURST [email protected] RICHARD FERGUSON [email protected] RICHARD FISCHER [email protected] RICHARD FISHMAN [email protected] RICHARD FORMAN [email protected] RICHARD FRANCIS HUMPHREY [email protected] RICHARD FRY [email protected] RICHARD G & NANCY S. ROSS TRUST [email protected] RICHARD G SCHULTZ FIGUEROA [email protected] RICHARD G. BOSTON [email protected] RICHARD G. CASTANON II [email protected] RICHARD G. CLEMENTS [email protected] RICHARD G. HUFF TRUST DATED DEC 7, 2001 [email protected] Page 460 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 463 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICHARD G. STREICH REVOC. TRUST [email protected] RICHARD GARDNER [email protected] RICHARD GAYLORD [email protected] RICHARD GENDVIL [email protected] RICHARD GRACER [email protected] RICHARD GRAVO JR. [email protected] RICHARD GREENWOOD [email protected] RICHARD GRUBBS [email protected] RICHARD GUAJARDO [email protected] RICHARD H. RUTHERFORD JAMES H. MILLER [email protected] RICHARD HANSEL [email protected] RICHARD HARCKSEN [email protected] RICHARD HERBRUCK [email protected] RICHARD HOFMANN AND BRITE HOFMANN [email protected] RICHARD HOLOMAN [email protected] RICHARD HOLT [email protected] RICHARD HUMPHREY [email protected] RICHARD HUNTER [email protected] RICHARD HUYKMAN [email protected] RICHARD ILCZYSZYN [email protected] RICHARD J. BISCHOFF [email protected] RICHARD J. CASTERLINE [email protected] RICHARD J. CHAPUT [email protected] RICHARD J. DANDALIDES [email protected] RICHARD J. KARUHN [email protected] RICHARD J. PAUL [email protected] RICHARD J. SCHNITZLER [email protected] RICHARD J. TRAUPMANN [email protected] RICHARD J. TUMMINIA [email protected] RICHARD J. ZELL [email protected] RICHARD JAMES SUTHERLAND [email protected] RICHARD JAMES THOMAS [email protected] RICHARD JOHN BLEEKER [email protected] RICHARD JOHNSON& AMELIA MELANSON [email protected] RICHARD JOLLY [email protected] RICHARD JONES RICH872@VERIZON. NET RICHARD JONES [email protected] RICHARD KAHN [email protected] RICHARD KASSA [email protected] RICHARD KELLER [email protected] RICHARD KERR [email protected] RICHARD KINLOCK [email protected] RICHARD KISH [email protected] RICHARD KLOOS [email protected] RICHARD KNAPP [email protected] Page 461 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 464 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICHARD KNUDSON [email protected] RICHARD KNUTSON [email protected] RICHARD KOH BOON CHYE [email protected] RICHARD KRUSE [email protected] RICHARD KUBACKA [email protected] RICHARD KUHN [email protected] RICHARD L KUNKLE & [email protected] RICHARD L TURI [email protected] RICHARD L VANDERHEIDEN [email protected] RICHARD L. ZISCH [email protected] RICHARD LAMBORNE [email protected] RICHARD LASKY [email protected] RICHARD LASSEN [email protected] RICHARD LAWRENCE WOYTKIW [email protected] RICHARD LAWSON [email protected] RICHARD LILL SR. [email protected] RICHARD LONG [email protected] RICHARD LOUD [email protected] RICHARD LOZINAK [email protected] RICHARD LUCAS [email protected] RICHARD LUENA [email protected] RICHARD M. CLEWIS IV [email protected] RICHARD M. CURRY [email protected] RICHARD M. GILMORE [email protected] RICHARD M. GOODMAN [email protected] RICHARD MADLE [email protected] RICHARD MALLICK [email protected] RICHARD MARSHALL [email protected] RICHARD MARSHALL [email protected] RICHARD MARZ [email protected] RICHARD MATHEWS [email protected] RICHARD MCCLURE [email protected] RICHARD MCCLURE [email protected] RICHARD MCGEE [email protected] RICHARD MCGEE & ANITA NIKIFORUK [email protected] RICHARD MEREUS [email protected] RICHARD MESTERHEIDE [email protected] RICHARD MILFORD [email protected] RICHARD MONDEAU [email protected] RICHARD MORRIS [email protected] RICHARD MORROW [email protected] RICHARD MUEHLBERG [email protected] RICHARD MURPHY [email protected] RICHARD NASHNER [email protected] RICHARD NEWMAN [email protected] Page 462 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 465 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICHARD NGUYEN [email protected] RICHARD NOVAK [email protected] RICHARD O'REGAN [email protected] RICHARD ORNDOFF [email protected] RICHARD ORTYL [email protected] RICHARD OWEN [email protected] RICHARD P. AND BARBARA J. MARTIN [email protected] RICHARD PARRILLO [email protected] RICHARD PAYNE [email protected] RICHARD PLANT [email protected] RICHARD POOL [email protected] RICHARD POPE [email protected] RICHARD POWELL [email protected] RICHARD PRIMO [email protected] RICHARD QUAN [email protected] RICHARD RAMMINGER [email protected] RICHARD RHYU [email protected] RICHARD RICKERSON [email protected] RICHARD RILEY [email protected] RICHARD ROOK [email protected] RICHARD ROSE [email protected] RICHARD S. PIERCE [email protected] RICHARD SANDYS [email protected] RICHARD SCALONE [email protected] RICHARD SCERBO [email protected] RICHARD SCHNEPF [email protected] RICHARD SHEA [email protected] RICHARD SHUMWAY [email protected] RICHARD SICINSKI JR. [email protected] RICHARD SINOR [email protected] RICHARD SLIVKA [email protected] RICHARD SOROTA [email protected] RICHARD STAITON [email protected] RICHARD STANLEY BOND [email protected] RICHARD STAUDT [email protected] RICHARD STEVENS [email protected] RICHARD STEVENS [email protected] RICHARD STEVENSON [email protected] RICHARD STULL [email protected] RICHARD SUTHERLAND [email protected] RICHARD T. YOZA [email protected] RICHARD TATE [email protected] RICHARD TEMPLE [email protected] RICHARD THOMAS [email protected] RICHARD THOMAS [email protected] Page 463 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 466 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICHARD THOMAS [email protected] RICHARD THURBER [email protected] RICHARD TINTERA [email protected] RICHARD TOKHEIM [email protected] RICHARD TORCASIO [email protected] RICHARD TSUCHIYA [email protected] RICHARD TURNER [email protected] RICHARD TYTUS [email protected] RICHARD V. BASSI [email protected] RICHARD VAN VALKENBURGH [email protected] RICHARD VANDEMARK & TINA LEE [email protected] RICHARD VENNERI [email protected] RICHARD W & AYLENE G. KASSA [email protected] RICHARD W. MEDLEY [email protected] RICHARD W. SCHRUM REV. LIVING TRUST [email protected] RICHARD W. SPAGNOLA [email protected] RICHARD WADNESS [email protected] RICHARD WAGNER [email protected] RICHARD WALKER [email protected] RICHARD WALSH [email protected] RICHARD WARD [email protected] RICHARD WEINER [email protected] RICHARD WERNER [email protected] RICHARD WEST [email protected] RICHARD WESTERMAN [email protected] RICHARD WHALEN [email protected] RICHARD WHAM [email protected] RICHARD WIARDA [email protected] RICHARD WILLER [email protected] RICHARD WILLER [email protected] RICHARD WINKEL [email protected] RICHARD WORKMAN [email protected] RICHARD WUERFLEIN [email protected] RICHARD YAKSICH [email protected] RICHARD YAVEL [email protected] RICHARD YEPEZ [email protected] RICHARD ZECHER [email protected] RICHARD ZHANG [email protected] RICHARD ZOCHOL [email protected] RICHARD ZOTTOR [email protected] RICHORNELLIA B. COLLINS [email protected] RICK ABENDROTH [email protected] RICK ALLAN CHIPMAN [email protected] RICK DELLARATTA [email protected] RICK DELLARATTA [email protected] Page 464 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 467 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RICK EATON [email protected] RICK EDGMON [email protected] RICK F. WALKER [email protected] RICK FARNOL [email protected] RICK H. LACEFIELD [email protected] RICK HOANG [email protected] RICK HUTCHINGS [email protected] RICK J. POTTER [email protected] RICK LIAS [email protected] RICK MARRIOTT [email protected] RICK MCCARTY [email protected] RICK MCHONE [email protected] RICK MULLEN [email protected] RICK NORMAN [email protected] RICK NOVAK [email protected] RICK OLSON [email protected] RICK PURDY [email protected] RICK SMITH [email protected] RICK SULLIVAN [email protected] RICK TANTON [email protected] RICK THOENNES [email protected] RICK WIELAND [email protected] RICKENBERG, KERMIT P. NNM [email protected] RICKEY S. MCCARTY [email protected] RICKI ROSE [email protected] RICKIE L. DAY [email protected] RICKY CHANDRA [email protected] RICKY D. TAYLOR [email protected] RICKY DAU [email protected] RICOCHET ENTERPRISES LLC [email protected] RICTOR & DEBORAH SWING [email protected] RIDWAN SIMATUPANG [email protected] RIDWAN YUWONO [email protected] RIEB, ALAN W. 139L [email protected] RIENK DE VRIES [email protected] RIFKIND, RICHARD D. 60L [email protected] RIGHTWAY INVESTMENTS, INC. [email protected] RIGO SUAREZ [email protected] RIGOBERTO GARCIA [email protected] RIGOBERTO HERRERA GOMEZ [email protected] RIHUA XIAO [email protected] RIHUI HE [email protected] RIK KISZELY [email protected] RIKKI DEERE [email protected] RIKO B.H. BAKKER [email protected] Page 465 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 468 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RILEY DENNIS [email protected] RILEY JOHNSTON [email protected] RILIN LAN [email protected] RIPAL PATEL [email protected] RISDYANTO KURNIA [email protected] RISH KOYA [email protected] RISHI PATEL [email protected] RITA & ROBERT HANKE [email protected] RITA D. BOUTON [email protected] RITA DE CASSIA PIEROTTI GLASS [email protected] RITA E. TANDARIC [email protected] RITA PURDY [email protected] RITA SHABY [email protected] RITCHIE A. NELSON [email protected] RITCHIE LA PAZ [email protected] RITCHIE, DAVID C. [email protected] RITESH HARGOVIND [email protected] RITI TYAGI [email protected] RIVERSIDE STOCK FARMS, INC. [email protected] RIVKY MEISELS [email protected] RIZALINE M. VALENZUELA [email protected] RIZWAN MOHAMMED [email protected] RJ MEHNERT [email protected] RJ RAND [email protected] RJO ENTERPRISES, LLC [email protected] RJS INVESTMENT CLUB [email protected] RLPN INVESTMENTS, LLC [email protected] ROB BODINE [email protected] ROB BOGLE [email protected] ROB COVE [email protected] ROB ELLISON [email protected] ROB RIETOW [email protected] ROB ROOS [email protected] ROB SHAW [email protected] ROB TWEEDT [email protected] ROB WHITE [email protected] ROBB RANDALL [email protected] ROBERDS, JOHN [email protected] ROBERSON BUSINESS GROUP INC [email protected] ROBERT "ZIG" ZIEGLER [email protected] ROBERT & ALICIA PRIEGUE [email protected] ROBERT & AUDREY BLACKBURN [email protected] ROBERT & CAROL CLEMMONS [email protected] ROBERT & CAROL ELLIOTT [email protected] ROBERT & CAROL RIEGEL [email protected] Page 466 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 469 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT & CAROL SWIATEK [email protected] ROBERT & CATHERINE KERSJES [email protected] ROBERT & CHRISTINE MCIVER [email protected] ROBERT & CONSTANCE SPIERS [email protected] ROBERT & DEBORAH [email protected] ROBERT & ELENA NEWMAN [email protected] ROBERT & HELENE AISENSTAT [email protected] ROBERT & IRINA TOWNSWICK & [email protected] ROBERT & JANET AHREND [email protected] ROBERT & JEANENE GAMER [email protected] ROBERT & JEONG LEE [email protected] ROBERT & JOY WETHERHOLT [email protected] ROBERT & JOYCE KELTNER [email protected] ROBERT & JUNE MCKIM [email protected] ROBERT & KATHLEEN HUNTINGTON [email protected] ROBERT & KATHLEEN KLINICKI [email protected] ROBERT & KRISTEN KROMANN [email protected] ROBERT & LAUREL MUNGO [email protected] ROBERT & LOIS SCHLABACH [email protected] ROBERT & LOUISE DEFLORIO [email protected] ROBERT & LYNDA FLECK [email protected] ROBERT & MARIA OKNER [email protected] ROBERT & MARY ASSELIN [email protected] ROBERT & PAMELA JANKOWSKI [email protected] ROBERT & PAMELA ROBINSON [email protected] ROBERT & RENATE FERREE [email protected] ROBERT & RITA WEIGAND [email protected] ROBERT & SANDRA DURELL [email protected] ROBERT & SANDRA PAULEN [email protected] ROBERT & SARAH WEINREB [email protected] ROBERT & SHARON MCERLEAN [email protected] ROBERT & VALARIE COOKE III [email protected] ROBERT & VIVIAN KONKLE [email protected] ROBERT & VIVIAN KONKLE [email protected] ROBERT A JACKSON [email protected] ROBERT A PARMA [email protected] ROBERT A. BORJARSKI [email protected] ROBERT A. COLEMAN [email protected] ROBERT A. FISCHER [email protected] ROBERT A. FLEISCHMAN [email protected] ROBERT A. FOURNIER [email protected] ROBERT A. MARTIN JR. [email protected] ROBERT A. PINKSTON [email protected] ROBERT A. SMALL [email protected] ROBERT ADOLF MARIA STYNEN [email protected] Page 467 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 470 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT ALLEN [email protected] ROBERT ALVAREZ [email protected] ROBERT AND GAIL THOMAS [email protected] ROBERT AND JEAN HITCHCOCK [email protected] ROBERT AND MARIE COUSINS [email protected] ROBERT AND MARINA KAFARSKI [email protected] ROBERT AND MARSHA MAHAN [email protected] ROBERT AND PETRA HUGGINS [email protected] ROBERT AND REBECCA STEPHENS, JR [email protected] ROBERT AND SYLBIA SPINDLER [email protected] ROBERT AND SYLBIA SPINDLER [email protected] ROBERT AND VIRGINA CASSADY [email protected] ROBERT ANDERSON [email protected] ROBERT ANDERSON [email protected] ROBERT ARNOLDI [email protected] ROBERT ASSELSTINE [email protected] ROBERT ATKINS [email protected] ROBERT AYALA [email protected] ROBERT B MIERS [email protected] ROBERT B POMERENK [email protected] ROBERT B. ALMEIDA [email protected] ROBERT B. LARSON [email protected] ROBERT B. LUCE [email protected] ROBERT B. MOYER [email protected] ROBERT B. WINDSOR [email protected] ROBERT BAKER [email protected] ROBERT BANBERY [email protected] ROBERT BARTNER [email protected] ROBERT BAUM [email protected] ROBERT BELLO [email protected] ROBERT BENSON [email protected] ROBERT BERNARD [email protected] ROBERT BERTRAM JR. [email protected] ROBERT BICKERSTAFF [email protected] ROBERT BOUSON #2 AFF [email protected] ROBERT BRETZ [email protected] ROBERT BRIGANDI [email protected] ROBERT BROWN [email protected] ROBERT BROWN [email protected] ROBERT BROWN [email protected] ROBERT BROWNLEE [email protected] ROBERT BRUCE JACKSON [email protected] ROBERT BUSH [email protected] ROBERT BYSTEDT [email protected] ROBERT C. "BERT" RIEDEL [email protected] Page 468 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 471 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT C. BRCHAN [email protected] ROBERT C. COKER [email protected] ROBERT C. GOEN [email protected] ROBERT C. HUNGERFORD SR. [email protected] ROBERT C. JOHNSEN [email protected] ROBERT C. KLINGER [email protected] ROBERT C. MATHEWS [email protected] ROBERT CALDWELL [email protected] ROBERT CAMERON III [email protected] ROBERT CAMILLIERI [email protected] ROBERT CAMPBELL [email protected] ROBERT CAMPBELL [email protected] ROBERT CAMPBELL [email protected] ROBERT CANNON [email protected] ROBERT CARLSON [email protected] ROBERT CARTER [email protected] ROBERT CASTILLO [email protected] ROBERT CAUSER JR. [email protected] ROBERT CERUSICI [email protected] ROBERT CHACON [email protected] ROBERT CHAN [email protected] ROBERT CHRISTMANN [email protected] ROBERT CHUDOMEL [email protected] ROBERT CHUDOMEL [email protected] ROBERT CLANCY [email protected] ROBERT CLANCY [email protected] ROBERT COLEMAN [email protected] ROBERT COLVILLE [email protected] ROBERT CONDON [email protected] ROBERT COOVER [email protected] ROBERT CORSAUT JR. [email protected] ROBERT COSTELLO [email protected] ROBERT COYNE [email protected] ROBERT CURNOW [email protected] ROBERT D CUNNINGHAM [email protected] ROBERT D STEVENS [email protected] ROBERT D. GREAVES [email protected] ROBERT D. OKINS [email protected] ROBERT D. SHUEY III [email protected] ROBERT DALE BENSON [email protected] ROBERT DANIEL [email protected] ROBERT DAVIS [email protected] ROBERT DEANGELIS [email protected] ROBERT DEBETHUNE [email protected] ROBERT DELANEY [email protected] Page 469 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 472 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT DEMBINSKI [email protected] ROBERT DEMBINSKI [email protected] ROBERT DEXTER [email protected] ROBERT DOHERTY [email protected] ROBERT DOUGLAS WILLIS [email protected] ROBERT DUBIN [email protected] ROBERT DURSO [email protected] ROBERT E. & RACHEL MERRITT [email protected] ROBERT E. & REBECCA G. GEIS [email protected] ROBERT E. ACKER [email protected] ROBERT E. ACKER [email protected] ROBERT E. BOWMAN [email protected] ROBERT E. BRIEFEL [email protected] ROBERT E. GILLETTE [email protected] ROBERT E. KELLY [email protected] ROBERT E. RICHERT [email protected] ROBERT E. WAGNER [email protected] ROBERT EDISON LEWIS [email protected] ROBERT EICHENBAUM [email protected] ROBERT EICKELMAN [email protected] ROBERT EISENSTADT [email protected] ROBERT ELLIS [email protected] ROBERT ELLIS [email protected] ROBERT ETTENGER [email protected] ROBERT F JONES [email protected] ROBERT F. & JILL SCHULZ [email protected] ROBERT F. ALTAMURA [email protected] ROBERT F. HANSEN [email protected] ROBERT F. KNELLER [email protected] ROBERT F. ROTH [email protected] ROBERT F. SMTIH [email protected] ROBERT F. WAGNER [email protected] ROBERT FARRITOR [email protected] ROBERT FELICIANO [email protected] ROBERT FINLEY [email protected] ROBERT FITZGERALD [email protected] ROBERT FLEISCHMANN [email protected] ROBERT FRABASILE [email protected] ROBERT FREED [email protected] ROBERT FRIED [email protected] ROBERT FRISBY [email protected] ROBERT FUJIKAWA [email protected] ROBERT FULLICK [email protected] ROBERT G & DONNA R JOHNSON [email protected] ROBERT G. & DONNA L. LEO [email protected] Page 470 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 473 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT G. & MARIKAY MORRIS [email protected] ROBERT G. AND LOIS W. POPP [email protected] ROBERT GAINES & NINA CLOTFELTER [email protected] ROBERT GAMER [email protected] ROBERT GARCIA [email protected] ROBERT GATES [email protected] ROBERT GATES [email protected] ROBERT GATTI [email protected] ROBERT GONZALEZ [email protected] ROBERT GOODMAN [email protected] ROBERT GOODWIN [email protected] ROBERT GRANT [email protected] ROBERT GREEN [email protected] ROBERT GREEN TRUST DATED 8.07.02 [email protected] ROBERT GREENWAY [email protected] ROBERT GREGORY MORTON [email protected] ROBERT GRUNDSTEIN [email protected] ROBERT GUNNIN [email protected] ROBERT H. & SARAH L. WILDER [email protected] ROBERT H. CARNS [email protected] ROBERT H. OCONNOR SR. [email protected] ROBERT H. SETRAKIAN [email protected] ROBERT HAGUE [email protected] ROBERT HALIM & GEORGE HONOSUTOMO [email protected] ROBERT HANNA [email protected] ROBERT HARDER [email protected] ROBERT HARGREAVES [email protected] ROBERT HARRISON [email protected] ROBERT HARTMAN [email protected] ROBERT HAWKINS [email protected] ROBERT HELLING [email protected] ROBERT HENN [email protected] ROBERT HENZEL [email protected] ROBERT HEREFORD [email protected] ROBERT HERRON [email protected] ROBERT HESSE [email protected] ROBERT HOOD [email protected] ROBERT HSUEH [email protected] ROBERT HUEBSCH [email protected] ROBERT HULL [email protected] ROBERT HUMPHREY [email protected] ROBERT HYATT [email protected] ROBERT INGLIS [email protected] ROBERT IRELAND [email protected] ROBERT ISRAEL [email protected] Page 471 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 474 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT J MCLAUGHLIN [email protected] ROBERT J PAECH [email protected] ROBERT J. AND LINDA R. HIRSCH [email protected] ROBERT J. ARTHUR [email protected] ROBERT J. BISHOP LIVING TRUST [email protected] ROBERT J. FLOYD JR [email protected] ROBERT J. GODFREY [email protected] ROBERT J. LAZARONY IRA#90BY45018 [email protected] ROBERT J. MCBRIER [email protected] ROBERT J. MULCAHY [email protected] ROBERT J. ORESCANIN [email protected] ROBERT J. RIETEMA [email protected] ROBERT JACKSON [email protected] ROBERT JAMES HARPER [email protected] ROBERT JANIS [email protected] ROBERT JOHNSON [email protected] ROBERT JOHNSTON [email protected] ROBERT JOSEPH GYSEMANS [email protected] ROBERT K SILVERA [email protected] ROBERT KAHLER [email protected] ROBERT KAPLAN [email protected] ROBERT KASHAMMER [email protected] ROBERT KASNER [email protected] ROBERT KASZOVITZ [email protected] ROBERT KAYES [email protected] ROBERT KELLER [email protected] ROBERT KENNISH [email protected] ROBERT KENT SAVAGE [email protected] ROBERT KNOERINGER [email protected] ROBERT KNORR [email protected] ROBERT KOPP [email protected] ROBERT KRATZ [email protected] ROBERT KUHNE [email protected] ROBERT KUKLA II & STACY KUKLA [email protected] ROBERT KYKER [email protected] ROBERT L TOBEN [email protected] ROBERT L. AND KAREN M. KINKEAD [email protected] ROBERT L. ANDERSON [email protected] ROBERT L. CARUTHERS [email protected] ROBERT L. CONE [email protected] ROBERT L. CONE [email protected] ROBERT L. CORBO [email protected] ROBERT L. HIGGINS [email protected] ROBERT L. KIEFFER [email protected] ROBERT L. KING & REV. TRUST [email protected] Page 472 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 475 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT L. NICKS [email protected] ROBERT L. SALAS [email protected] ROBERT L. SCHLICK [email protected] ROBERT L. VOIT [email protected] ROBERT LATSHAW [email protected] ROBERT LEE [email protected] ROBERT LEE JAHRAUS [email protected] ROBERT LEE ROLLINGS III [email protected] ROBERT LEGG [email protected] ROBERT LEMOINE [email protected] ROBERT LIDDELL [email protected] ROBERT LIPP [email protected] ROBERT LIPPERT [email protected] ROBERT LIU [email protected] ROBERT LONG [email protected] ROBERT LONG [email protected] ROBERT LOVETT [email protected] ROBERT LOWIS [email protected] ROBERT LUBINSKY [email protected] ROBERT LUNDE [email protected] ROBERT LUZADER [email protected] ROBERT LYMPERIS [email protected] ROBERT LYONS [email protected] ROBERT M. & VERA KAYE LYONS [email protected] ROBERT M. CAMPBELL III [email protected] ROBERT M. DARMSTADT [email protected] ROBERT M. ELGIN [email protected] ROBERT M. FLEISCHMAN [email protected] ROBERT M. GIRARD [email protected] ROBERT M. MORRISON [email protected] ROBERT M. MUNSON [email protected] ROBERT M. POSTAL [email protected] ROBERT M. RICE [email protected] ROBERT M. RONNAU [email protected] ROBERT M. ROSS [email protected] ROBERT M. VAIDA [email protected] ROBERT M. WILKINS [email protected] ROBERT MACIVER [email protected] ROBERT MAGDZIAREK [email protected] ROBERT MAIMAN [email protected] ROBERT MALAFRONTE [email protected] ROBERT MARKLEY [email protected] ROBERT MARKLEY [email protected] ROBERT MARLAN [email protected] ROBERT MARTEL [email protected] Page 473 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 476 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT MARTINDALE [email protected] ROBERT MASON [email protected] ROBERT MASZK [email protected] ROBERT MAZEPA [email protected] ROBERT MCDONALD [email protected] ROBERT MCKEE [email protected] ROBERT MEAD [email protected] ROBERT MILLER [email protected] ROBERT MILLER [email protected] ROBERT MINER [email protected] ROBERT MINER [email protected] ROBERT MINIERI [email protected] ROBERT MIRONOV [email protected] ROBERT MOHLER [email protected] ROBERT MOHR [email protected] ROBERT MONTGOMERY [email protected] ROBERT MONTGOMERY AND KAREN TRISKO [email protected] ROBERT MOORE [email protected] ROBERT MOORE [email protected] ROBERT MORGAN [email protected] ROBERT MOTZ [email protected] ROBERT MUELLER [email protected] ROBERT MULDER [email protected] ROBERT MUNIZ [email protected] ROBERT MURPHY [email protected] ROBERT MURRAY [email protected] ROBERT N. BISCARDI JR [email protected] ROBERT N. BLUNT [email protected] ROBERT N. HARDING [email protected] ROBERT N. HILLIN RHILLIN5176@SBCGLOBAL ROBERT N. LANKERING [email protected] ROBERT N. SEIBEL [email protected] ROBERT NEAL [email protected] ROBERT NELSON [email protected] ROBERT NELSON [email protected] ROBERT NEWTON [email protected] ROBERT NICHOLS [email protected] ROBERT NJUGUNA [email protected] ROBERT NUNNALLY [email protected] ROBERT O. BOORAEM [email protected] ROBERT ORIKO [email protected] ROBERT ORR JR [email protected] ROBERT ORT [email protected] ROBERT OSBORN [email protected] ROBERT OSBORNE [email protected] Page 474 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 477 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT OSWALD [email protected] ROBERT OVERGAARD [email protected] ROBERT OYEN [email protected] ROBERT P KIESEWETTER [email protected] ROBERT P. BUKOWSKI ROBERT P [email protected] ROBERT P. BUKOWSKI [email protected] ROBERT PAHL [email protected] ROBERT PALMER [email protected] ROBERT PALMIERI [email protected] ROBERT PATRICK [email protected] ROBERT PENN [email protected] ROBERT PERDUE [email protected] ROBERT PERKINS [email protected] ROBERT PETERSON [email protected] ROBERT PICKRON [email protected] ROBERT PINNA [email protected] ROBERT PITTS [email protected] ROBERT POTTER [email protected] ROBERT PRESSNEY [email protected] ROBERT QUINN [email protected] ROBERT R. MOODIE, JR [email protected] ROBERT R. REICHLE [email protected] ROBERT R. TAYLOR [email protected] ROBERT RAAZ [email protected] ROBERT RADISZEWSKI [email protected] ROBERT RATIGAN [email protected] ROBERT RAYMENT [email protected] ROBERT RAYNOR [email protected] ROBERT REACH [email protected] ROBERT RENK [email protected] ROBERT RICHARDS [email protected] ROBERT RIDDELL [email protected] ROBERT ROBINSON [email protected] ROBERT ROSSON [email protected] ROBERT RUSSELL [email protected] ROBERT S BENDER [email protected] ROBERT S CARADINE [email protected] ROBERT S CORMAN [email protected] ROBERT S EASTON JR [email protected] ROBERT S HIRST [email protected] ROBERT S. & LINDA L. FORBES [email protected] ROBERT S. BODNAR [email protected] ROBERT S. BROWN [email protected] ROBERT S. BROWN [email protected] ROBERT S. EYRE [email protected] Page 475 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 478 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT S. GRAHAM JR. [email protected] ROBERT S. MACBETH [email protected] ROBERT SADLOCHA [email protected] ROBERT SANDERS [email protected] ROBERT SCHMIDT [email protected] ROBERT SCHWARTZ [email protected] ROBERT SCIARRA [email protected] ROBERT SCOTT PARRY [email protected] ROBERT SCOTT WAGERS [email protected] ROBERT SCOTT WAGERS [email protected] ROBERT SCOTT WAGERS [email protected] ROBERT SEAL [email protected] ROBERT SELTZER [email protected] ROBERT SHARP [email protected] ROBERT SHARPE [email protected] ROBERT SHENNUM [email protected] ROBERT SHEPARD [email protected] ROBERT SHORT [email protected] ROBERT SHORT [email protected] ROBERT SIEMINSKI & DAGMARA [email protected] ROBERT SMITH [email protected] ROBERT SMITH [email protected] ROBERT SORENSON [email protected] ROBERT SOWERINE DORIS SOWERWINE [email protected] ROBERT SPANIOL [email protected] ROBERT SPRUIT [email protected] ROBERT SPRUIT [email protected] ROBERT STANDARD [email protected] ROBERT STAPLES [email protected] ROBERT STEELMAN [email protected] ROBERT STEPAN [email protected] ROBERT STOUT [email protected] ROBERT STRASZEWSKI [email protected] ROBERT STRONG [email protected] ROBERT SUBLET [email protected] ROBERT SULLIVAN [email protected] ROBERT SUMMERS [email protected] ROBERT SYMONS [email protected] ROBERT T TAYLOR & DAVID G JANSEN [email protected] ROBERT T. AND DORIS MCINTYRE [email protected] ROBERT T. BENZ [email protected] ROBERT T. DOUGLAS [email protected] ROBERT TACOPINA [email protected] ROBERT TARABO [email protected] ROBERT TAYLOR [email protected] Page 476 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 479 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERT TAYLOR [email protected] ROBERT TERRY [email protected] ROBERT THIESSEN [email protected] ROBERT TOBER [email protected] ROBERT TODD SCOTT [email protected] ROBERT TRYON [email protected] ROBERT TURNER [email protected] ROBERT TWEETEN [email protected] ROBERT TYBURSKI [email protected] ROBERT USASZ [email protected] ROBERT V. BROUGHTON [email protected] ROBERT VAN SCHAICK [email protected] ROBERT VELASQUEZ [email protected] ROBERT VILLEGAS [email protected] ROBERT VOGEL [email protected] ROBERT W. CHASE [email protected] ROBERT W. HENDERSON [email protected] ROBERT W. PHILLIPS [email protected] ROBERT WAGNER [email protected] ROBERT WAITE [email protected] ROBERT WAKELEY [email protected] ROBERT WALCOTT [email protected] ROBERT WALLIS [email protected] ROBERT WEISS [email protected] ROBERT WERDA [email protected] ROBERT WESLEY RUNYAN [email protected] ROBERT WICKMAN [email protected] ROBERT WILEY [email protected] ROBERT WILKOWSKI [email protected] ROBERT WILLIAM FORD [email protected] ROBERT WILLIAM KOLVIG [email protected] ROBERT WILLIAM SEAMAN, TRUSTEE OF [email protected] ROBERT WILLIAMS JR. [email protected] ROBERT WILLIFORD [email protected] ROBERT WILMETH [email protected] ROBERT WILSON [email protected] ROBERT WOJCZAK [email protected] ROBERT WOOD [email protected] ROBERT WRIGHT [email protected] ROBERT WUETHRICH [email protected] ROBERT YOUNG [email protected] ROBERT ZELZACK [email protected] ROBERT ZIETZKE [email protected] ROBERT ZOERGER [email protected] ROBERT ZUSCHLAG [email protected] Page 477 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 480 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROBERTO & BERTA MARTINEZ [email protected] ROBERTO & MARTHA LODIGIANI [email protected] ROBERTO AMBRIZ [email protected] ROBERTO AMOROS [email protected] ROBERTO D DEMARCO [email protected] ROBERTO DE ARMAS [email protected] ROBERTO FEIGE [email protected] ROBERTO GALVAN [email protected] ROBERTO GARCIA [email protected] ROBERTO GIORDAN [email protected] ROBERTO GUNTHER PETRINI [email protected] ROBERTO M. SANTISI [email protected] ROBERTO PAVEL GOMEZ [email protected] ROBERTO VILLAVERDE [email protected] ROBERTS BOUSON #2 AFF [email protected] ROBERTUS ANTONIUS BAARS [email protected] ROBERTUS R.A.M. MEIJER [email protected] ROBIN A WETHERELL DMD PROFIT SHARING PLAN [email protected] ROBIN DAVIDSON [email protected] ROBIN DELMER [email protected] ROBIN E. & GEORGIA G. BAIRD [email protected] ROBIN HENDERSON [email protected] ROBIN J.J.VAN VLIET [email protected] ROBIN JEREMY GORDON [email protected] ROBIN KUNKEL [email protected] ROBIN ROSENBERG [email protected] ROBIN SPEAKMAN [email protected] ROBIN TSE [email protected] ROBIN W. TIMMS [email protected] ROBINSON JOACHIN [email protected] ROBNETT, INC. [email protected] ROBSEN TRADING LLC [email protected] ROBYN LYNN KING [email protected] ROCH SAUMURE [email protected] ROCK RIVER FEEDYARDS, INC. [email protected] ROCK, ALAN T. NNM [email protected] ROCKMORE INVESTMENT MASTER FUND [email protected] ROCKNEY SHIGETA [email protected] ROCKY JORDACHE [email protected] ROCKY RAPSAVAGE [email protected] ROCKY T. SECHREST [email protected] ROD AND KRISTINE DURHAM [email protected] ROD COOKE [email protected] ROD DENGERINK [email protected] ROD HUYBERS & [email protected] Page 478 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 481 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROD KENNEL [email protected] ROD KOHNKE [email protected] ROD NICKERSON [email protected] ROD POWELL [email protected] ROD ROSENTRETER [email protected] ROD SAUNDERS [email protected] ROD TURNER [email protected] ROD TURNER [email protected] ROD ZEILER [email protected] RODDY MAXWELL [email protected] RODERIC CASTOR [email protected] RODERIC LONG [email protected] RODERICK CASILLI (IRA) [email protected] RODERICK GEY [email protected] RODERICK LUNA [email protected] RODERICK OLIVER MAIR [email protected] RODGER DICKAU [email protected] RODGER PRIDGEON [email protected] RODNEY & GEORGE LYON [email protected] RODNEY & JACKIE GILLIAM [email protected] RODNEY & MA LY WONG [email protected] RODNEY BETTS [email protected] RODNEY BRANTLEY [email protected] RODNEY BURRESON RH [email protected] RODNEY BURRESON [email protected] RODNEY CHILDRESS [email protected] RODNEY DEVOST [email protected] RODNEY E. FLINT [email protected] RODNEY ELLIOTT [email protected] RODNEY FRANK [email protected] RODNEY HUFF [email protected] RODNEY J. DROWN [email protected] RODNEY L. SWEENEY [email protected] RODNEY LYNN DREXLER [email protected] RODNEY M. WONG [email protected] RODNEY MCPHEARSON [email protected] RODNEY ROLANDO [email protected] RODNEY RUTHER [email protected] RODNEY SAMODRAL [email protected] RODNEY SAVELKOUL [email protected] RODNEY SPEIGHT [email protected] RODNEY W. SCHAURER [email protected] RODNEY ZAPANTA [email protected] RODOLFO AND LISA GARRIDO [email protected] RODOLFO DE LA HOZ [email protected] Page 479 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 482 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RODOLFO GUERRA [email protected] RODRICK GARY [email protected] RODRIGO & ERIKA ROJAS [email protected] RODRIGO ALEJANDRO MURGADO ESCARCENA [email protected] RODRIGO AVENDANO, FRANCISCO [email protected] RODRIGO FEMENIA [email protected] RODRIGO FUERTES [email protected] RODRIGO MEYER/MASTER ACCOUNT [email protected] RODRIGO OLIVEIRA & [email protected] RODRIGUEZ, ERNEST E. [email protected] ROELOF DEKOCK [email protected] ROELOF SCHURINK [email protected] ROELOF SCHURINK [email protected] ROGELIO GUERRERO [email protected] ROGER & MARGARET WENSTROM [email protected] ROGER & RUTH KAMM REV. LIV. TRST [email protected] ROGER & SUSAN NELSON [email protected] ROGER & SUSAN SOWIEJA [email protected] ROGER A WILCOX [email protected] ROGER ALBEE [email protected] ROGER AND JANE FRERICHS [email protected] ROGER BERCHTOLD [email protected] ROGER BLOOM [email protected] ROGER BOSCH [email protected] ROGER BROOKS [email protected] ROGER BROWN [email protected] ROGER C. BACON [email protected] ROGER CARPENTTER [email protected] ROGER CHASE [email protected] ROGER CLARK [email protected] ROGER COLLINS [email protected] ROGER COURTS JR. [email protected] ROGER COURTS SR. [email protected] ROGER COYNER [email protected] ROGER CRAIG CHASIN [email protected] ROGER CURRY [email protected] ROGER DAHL [email protected] ROGER DOLEZAL [email protected] ROGER DOWN [email protected] ROGER E. REEH [email protected] ROGER EDWARD HOUGHTON [email protected] ROGER EDWARD HOUGHTON [email protected] ROGER F KNIGHT & MARIA A ACOSTA [email protected] ROGER G REIMER [email protected] ROGER GREEN [email protected] Page 480 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 483 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROGER HATFIELD [email protected] ROGER HOFBAUER [email protected] ROGER HOLLAND [email protected] ROGER J. SWIERKOWSKI [email protected] ROGER JACKSON [email protected] ROGER JEAN-PAUL [email protected] ROGER JOHANNES ALEXANDER WENSINK [email protected] ROGER KAGAN [email protected] ROGER KOENNING [email protected] ROGER KREIN [email protected] ROGER KUNZ [email protected] ROGER L. & DONNA J. JORGENSEN [email protected] ROGER L. CLARK [email protected] ROGER LEEPER [email protected] ROGER LONGDEN [email protected] ROGER MADDOCKS MADDOCKR@BELLSOUTH. NET ROGER MCCLEARY [email protected] ROGER PAVLOW [email protected] ROGER PYLES [email protected] ROGER R. KERR [email protected] ROGER REINER [email protected] ROGER REMLING [email protected] ROGER RILEY [email protected] ROGER RUHLAND [email protected] ROGER RYAN [email protected] ROGER S. & RENEE A. NEUMILLER [email protected] ROGER SECRIST [email protected] ROGER SHERER [email protected] ROGER SIEVERS [email protected] ROGER SITZMANN [email protected] ROGER STUCK [email protected] ROGER THOMAS KIMBER [email protected] ROGER W. BUNDE [email protected] ROGER W. CLARK [email protected] ROGER W. MCCONAUGHEY [email protected] ROGER WALD [email protected] ROGER WELD [email protected] ROGER ZNYSKI [email protected] ROGERS TRADING LLC [email protected] ROGERS, TIMOTHY TODD [email protected] ROGIER J. F. VAN BAAREN [email protected] ROGIER J. F. VAN BAAREN [email protected] ROHAN MOWATT [email protected] ROHIT RAJANNA [email protected] ROHIT SHARMA [email protected] Page 481 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 484 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROKSAN AUSTIN [email protected] ROLAND CHOW [email protected] ROLAND J ARIOLA [email protected] ROLAND J. ARIOLA [email protected] ROLAND JONES [email protected] ROLAND KARRELMEYER [email protected] ROLAND L SUMNEY [email protected] ROLAND RUSHMAN [email protected] ROLANDO LAURA [email protected] ROLF ATTINGER [email protected] ROLF BOENNEN [email protected] ROLF EISSLER [email protected] ROLF WEISS [email protected] ROLF WEISS [email protected] ROLINA GRIFFIN [email protected] ROLL AND TRADE NZ LIMITED [email protected] ROLLAND & DOLORES WONDERLY [email protected] ROLLAND ADKINS [email protected] ROLLAND GHITEA [email protected] ROLLAND T. RALPH TRUST [email protected] ROLLED STONE, LLC [email protected] ROLLIN & RICHARD CHRISTENSON [email protected] ROMAGNOLLO FRANCESCO PIERONI FEDERICO [email protected] ROMAN & MARINA NAFTALY [email protected] ROMAN BARTOSZ [email protected] ROMAN BERGOVICH KATKOV [email protected] ROMAN BIALASCHIK [email protected] ROMAN GALIBOV [email protected] ROMAN GANEEV [email protected] ROMAN HRYCYSHYN [email protected] ROMAN JENIK [email protected] ROMAN KOT [email protected] ROMAN REPTIK [email protected] ROMAN SOVIAK [email protected] ROMAN TOMASOVIC [email protected] ROMAN TOMCHUK [email protected] ROMAN TUNKA [email protected] ROMANAS RAPHAEL [email protected] ROMEL DE JESUS JIMENEZ DOMINGUEZ [email protected] ROMEO AHOHE [email protected] ROMEZ WEBSTER [email protected] ROMINA ERIKA PFURR [email protected] ROMUALDAS VALUNAS [email protected] ROMUALDAS VALUNAS [email protected] ROMULUS MACARIE [email protected] Page 482 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 485 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RON & BARBARA ROSENTHAL [email protected] [email protected]. RON & BARBARA ROSENTHAL [email protected] RON & DONNA DAUENHAUER [email protected] RON & KELLY CORMIER [email protected] RON & PHYLLIS JONES [email protected] RON & SANDY BECK [email protected] RON AND BELLA WEISS [email protected] RON AND JULIE HOVANEC [email protected] RON AND KATE VIESELMEYER [email protected] RON BARON [email protected] RON BOELHOUWER [email protected] RON BULGER [email protected] RON E. COOK [email protected] RON EICKELMAN (AKA RONALD J EICKELMAN) [email protected] RON FOSTER [email protected] RON GARCIA [email protected] RON GLEASON [email protected] RON H. FRISCH [email protected] RON HARMON [email protected] RON L. AND ELIZABETH A. KINCANNON [email protected] RON LEATHERMAN [email protected] RON LIEW [email protected] RON MATHEWS [email protected] RON MCCACHREN [email protected] RON MILLER [email protected] RON MORRISON [email protected] RON MOSCOSO [email protected] RON OLSON [email protected] RON PIKIELEK [email protected] RON POLLAN [email protected] RON PRYBLE [email protected] RON RAMOT [email protected] RON ROBBINS [email protected] RON SAAR [email protected] RON SHEAR [email protected] RON STABLETON [email protected] RON STEINER [email protected] RON SURFACE [email protected] RON UNDERWOOD [email protected] RON WHTTOW [email protected] RON WILLIAMS [email protected] RON WOLFE [email protected] RON ZIMERMAN [email protected] RONAL A. ROOT [email protected] RONAL TIETSORT [email protected] Page 483 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 486 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RONALD & BRENDA JACKSON [email protected] RONALD & CYNTHIA BARTHELME [email protected] RONALD & DEBORAH RUDLOFF [email protected] RONALD & FRANK MCHUGH [email protected] RONALD & KAREN FARNSWORTH [email protected] RONALD & KIM WALKER [email protected] RONALD & LAVONNE LORENZEN [email protected] RONALD & MARGARET MCCLEMENT [email protected] RONALD & MARGARET MCCLEMENT [email protected] RONALD & MARTHA BRANNAN [email protected] RONALD & MAVIS KOLMAN [email protected] RONALD & PATRICIA BLACKMER [email protected] RONALD & PATRICIA COUSINS [email protected] RONALD & ROSEMARY PATETTA [email protected] RONALD & SHIRLEY ASCHBRENNER [email protected] RONALD A. WILLIAMS [email protected] RONALD AKANKWASA [email protected] RONALD ALAN & CYNTHIA MCCALIP [email protected] RONALD AND KATHLEEN CHAMBERLIN [email protected] RONALD AND KATHRIN SAGAERT [email protected] RONALD AND LINDE BOSME [email protected] RONALD AND MARY DAVIS [email protected] RONALD ANDERSON [email protected] RONALD AUGER [email protected] RONALD BARBA [email protected] RONALD BARTHELMAN [email protected] RONALD BENARDUS PETRUS VAN OORT [email protected] RONALD BERGER [email protected] RONALD BURDEN [email protected] RONALD C. MOON II [email protected] RONALD C. STEWART [email protected] RONALD CEARLEY [email protected] RONALD CORKRAN [email protected] RONALD COURTS [email protected] RONALD CULP [email protected] RONALD D WHITE [email protected] RONALD D. MCCHRISTY [email protected] RONALD D. WESOLOWSKI [email protected] RONALD DELL MURDOCK [email protected] RONALD DONAHUE [email protected] RONALD DOUGLAS [email protected] RONALD DUBOIS [email protected] RONALD E. GROOMER [email protected] RONALD E. KENNEDY [email protected] RONALD E. MOORE [email protected] Page 484 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 487 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RONALD E. RIPLEY [email protected] RONALD FETCHO [email protected] RONALD FEUCHT [email protected] RONALD G GELBMAN TRST UA 5/31/01 [email protected] RONALD G HERRMANN TRUST [email protected] RONALD GIORDANO [email protected] RONALD GLENN [email protected] RONALD GRAY [email protected] RONALD GRELS [email protected] RONALD GRONEWOLD [email protected] RONALD H. WOLSKI [email protected] RONALD HALL [email protected] RONALD HEALE [email protected] RONALD HENDERSHOTT [email protected] RONALD HOGSETT [email protected] RONALD HOWARTH [email protected] RONALD IRISH [email protected] RONALD J. DUL [email protected] RONALD J. GOLDMAN [email protected] RONALD J. KOTULAK [email protected] RONALD J. MISURA [email protected] RONALD J. WOHLWEND [email protected] RONALD J. WUCHKO [email protected] RONALD JAMES WAGNER [email protected] RONALD K. KING [email protected] RONALD KENNETH & DONNA W. FALLON [email protected] RONALD KERR [email protected] RONALD KING [email protected] RONALD KOSTREWA [email protected] RONALD L LIND [email protected] RONALD L. HOERNTLEIN [email protected] RONALD L. WININGER FAMILY TRUST [email protected] RONALD M. DIETRICH [email protected] RONALD M. RABUNE [email protected] RONALD MAHAFFEY [email protected] RONALD MCCULLEY [email protected] RONALD MCCULLOUGH [email protected] RONALD MORGAN [email protected] RONALD PERGAMIT [email protected] RONALD POWER [email protected] RONALD R. COLGAN [email protected] RONALD R. POPP [email protected] RONALD R. RAMSAWACK [email protected] RONALD R. REINECKE [email protected] RONALD REED [email protected] Page 485 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 488 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RONALD ROSEMAN [email protected] RONALD ROSEN [email protected] RONALD RUE [email protected] RONALD S. BOGATIN [email protected] RONALD S. BOGATIN [email protected] RONALD S. WALTERS [email protected] RONALD SCHLERETH [email protected] RONALD SEGERT [email protected] RONALD SMITH [email protected] RONALD SORVINO [email protected] RONALD T. SPEERS [email protected] RONALD TAN [email protected] RONALD UTTER [email protected] RONALD W. HAWKINS [email protected] RONALD W. MYERS [email protected] RONALD W. TILTON [email protected] RONALD WALTERS [email protected] RONALD WATSON WHITTEN [email protected] RONALD WATTS [email protected] RONALD WIRTJES [email protected] RONALD WRIGHT [email protected] RONALDO PETRUS COOLSEN [email protected] RONAN DIDDEN [email protected] RONG BAO [email protected] RONG DING [email protected] RONG HE [email protected] RONG HUA LU [email protected] RONG HUANG [email protected] RONG JI [email protected] RONG LI [email protected] RONG LU [email protected] RONG LU [email protected] RONG PAN [email protected] RONG PENG [email protected] RONG XU [email protected] RONG ZHANG [email protected] RONG ZOU [email protected] RONGBO HUANG [email protected] RONGCHAO ZHOU [email protected] RONGFA JIN [email protected] RONGFA XIE [email protected] RONGFENG XU [email protected] RONGLE CHI [email protected] RONGLIN DU [email protected] RONGMEI FENG [email protected] Page 486 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 489 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RONGQIU GAO [email protected] RONGSHENG LIN [email protected] RONGYING ZHANG [email protected] RONGYU YAN [email protected] RONGZHONG XIE [email protected] RONI ROBERTS [email protected] RONN HUTH [email protected] RONNEY G. BELTON [email protected] RONNIE BRENDEN [email protected] RONNIE CHRISTOPHER [email protected] RONNIE DALE HALL [email protected] RONNIE JAROLIMEK [email protected] RONNIE SHAW [email protected] RONNY KNEPPER [email protected] RONNY SULAIMAN [email protected] ROOD INDUSTRIES LLC [email protected] ROOSEVELT DOSTER [email protected] RORY COLLINS [email protected] RORY MARTIN [email protected] RORY T. LESZCZYNSKI [email protected] ROSA AYALA [email protected] ROSA BARGE [email protected] ROSA JUAREZ [email protected] ROSA MARIA DEL CARMEN LAWRENCE V [email protected] ROSALINDA AVENDANO COBOS [email protected] ROSEBUD GROUP, L.L.C. [email protected] ROSEMARIE DIAZ-CARO [email protected] ROSEMARIE YIETIMIAN [email protected] ROSEMARY & MARK ARMSTRONG [email protected] ROSEMARY & PAUL TOMEI [email protected] ROSEMARY ANNE VESCOVO [email protected] ROSEMARY MARLEY PULLIAM [email protected] ROSEMARY PEKAREK [email protected] ROSEN YORDANOV [email protected] ROSHAN GHEGADMAL [email protected] ROSHAN PREMANI [email protected] ROSHEND BEEROO [email protected] ROSITA KAPETANOVIC [email protected] ROSS & JALENA WEATHERBEE [email protected] ROSS & STACY VAN KLAVEREN [email protected] ROSS A. HIGHET [email protected] ROSS BISHOP HOLMES [email protected] ROSS CATLETT [email protected] ROSS DALLEN [email protected] ROSS HAYES [email protected] Page 487 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 490 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROSS JOHNSON [email protected] ROSS NEVIN [email protected] ROSS POWELL [email protected] ROSS PURVINE [email protected] ROSS S. BOND [email protected] ROSS WEINSTEIN [email protected] ROSS WEINSTEIN [email protected] ROSS, MARK F. 40L [email protected] ROSSHEEN EASON [email protected] ROSSPORT METALS & MINING FUND LP [email protected] ROSTHEMA VIENER KASTIN [email protected] ROSTISLAV SHUKHMEISTER [email protected] ROSTISLAV TYPOVSKY [email protected] ROSTISLAV YANYKIN [email protected] ROSTISLAV ZATLOUKAL [email protected] ROSTOM BOYAJIAN [email protected] ROSTYSLAV ATAMANCHUK [email protected] ROWAN PARSONS [email protected] ROWLENS MELDUNI [email protected] ROXGIN ENTERPRISES [email protected] ROY & HEIDI NELSON [email protected] ROY & PEGGY THOMPSON [email protected] ROY A. LOUDENSLAGER [email protected] ROY AND PEGGY THOMPSON [email protected] ROY B THOMPSON [email protected] ROY B. THOMPSON [email protected] ROY BROOKS [email protected] ROY CANTRELL [email protected] ROY CARBONELL [email protected] ROY DALE FRIEDERSDORF ROY @DECATURWB.COM ROY E. FINK [email protected] ROY F. AND TERRI P. GRIEDER [email protected] ROY FRITZ [email protected] ROY H. & RYAN GOBROGGE [email protected] ROY H. FARMER CHARITABLE TRUST [email protected] ROY HARRIS [email protected] ROY HISSINK [email protected] ROY LINZAY [email protected] ROY MASON [email protected] ROY N. POWERS TRUST [email protected] ROY N. POWERS TRUST [email protected] ROY PURNOMO [email protected] ROY RISTE [email protected] ROY SUBRATA [email protected] ROY WEBB [email protected] Page 488 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 491 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ROY WILLIAM CHARROUX [email protected] ROYAL JOHNSON [email protected] ROYCE BUSSEY [email protected] ROYCE LYLES [email protected] ROYLIN WOLF [email protected] ROZHNOV PAVEL [email protected] RR MOYERS CAPITAL, LLC [email protected] RS OF HOUSTON WORKSHOP LLC [email protected] RSM 1988 TR - BRIER/KANDEL TTEES [email protected] RTY TRADING GROUP, INC [email protected] RUBANG CHEN [email protected] RUBELING, JOCHEN 25L [email protected] RUBEN DARIO ARREOLA CHAVEZ [email protected] RUBEN FERNANDEZ [email protected] RUBEN GUERENU [email protected] RUBEN MORENO [email protected] RUBEN RODRIGUEZ [email protected] RUBEN ZAGAGI [email protected] RUCKHEIM, NATHAN [email protected] RUDI JANSEN [email protected] RUDI USMAN [email protected] RUDOLF FRYCEK [email protected] RUDOLF J. SNOEP [email protected] RUDOLF LHOTSKY [email protected] RUDOLF MARTIN DE VOS [email protected] RUDOLF MISTRIK [email protected] RUDOLF RIEMANN [email protected] RUDOLPH & LORRAINE WUNDER [email protected] RUDOLPH AND KATHERINE GEISAKA [email protected] RUDOLPH GLYNN [email protected] RUDOLPH HOLESEK [email protected] RUDOLPH KODRAS [email protected] RUDOLPH VINCENT [email protected] RUDRA TAMM [email protected] RUDUS ENTERPRISES, LTD 25L [email protected] RUDY & VIVIAN YEARWOOD [email protected] RUDY ARDA [email protected] RUDY DARMADI [email protected] RUDY E MORENO JR [email protected] RUDY KLAUS [email protected] RUDY MULIADI [email protected] RUDY REMPEL [email protected] RUELL D. DUPREE AND LENORE ENGELHADT [email protected] RUELL DUPREE & LENORE ENGELHARDT [email protected] RUI GONG [email protected] Page 489 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 492 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RUI GUO [email protected] RUI JIANG [email protected] RUI LI [email protected] RUI NIE [email protected] RUI WANG [email protected] RUI WU [email protected] RUI YAN [email protected] RUI ZHAI [email protected] RUI ZHANG [email protected] RUI ZHANG [email protected] RUI ZHU [email protected] RUIBIN SUN [email protected] RUIBIN WU [email protected] RUIFENG GU [email protected] RUIFENG LI [email protected] RUIHUA CHEN [email protected] RUIJIANG XU [email protected] RUIJIAO ZHOU [email protected] RUILI WENG [email protected] RUILIAN TAN [email protected] RUILONG XIAO [email protected] RUIMEI XIA [email protected] RUIPING LU [email protected] RUIPING XIE [email protected] RUIPING YIN [email protected] RUIQIAN JIANG [email protected] RUIQING HE [email protected] RUITING LV [email protected] RUIXIANG LIU [email protected] RUIXUE FU [email protected] RUIYAN LU [email protected] RUIYOU PAN [email protected] RUKHSANA AFZAL [email protected] RUMANA DEWAN [email protected] RUNJAN JAIN [email protected] RUNJIN LIU [email protected] RUNLI CHEN [email protected] RUNQUAN FENG [email protected] RUNYOU JIANG [email protected] RUPACO GONZALEZ [email protected] RUPP HANDLES GMBH & CO. KG [email protected] RUPP HANDLES GMBH & CO.KG [email protected] RUSHIK SOLANKI [email protected] RUSLAN GRIGORCHUK [email protected] RUSLAN KOLYUZHKO [email protected] Page 490 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 493 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RUSLAN NICOLAEV [email protected] RUSLANS BORDANS [email protected] RUSLANS SAMSUTDINOVS [email protected] RUSLIN A BABURIN [email protected] RUSS BERENS [email protected] RUSS CRITTALL [email protected] RUSS WASENDORF [email protected] RUSS WASENDORF [email protected] RUSSEL E. WIMBERLEY [email protected] RUSSELL & HOLLY BURR [email protected] RUSSELL & JENNIFER BUDDE [email protected] RUSSELL & MICHELLE POSEY [email protected] RUSSELL AND SANDRA SCHARTZ [email protected] RUSSELL BLACK [email protected] RUSSELL BRETZ [email protected] RUSSELL CAMPBELL [email protected] RUSSELL E. & LAURA M. FURRY [email protected] RUSSELL E. HERTRICH [email protected] RUSSELL FLETCHER TRUST [email protected] RUSSELL GERRISH [email protected] RUSSELL HOLT [email protected] RUSSELL HUNT [email protected] RUSSELL HUNTER [email protected] RUSSELL J. IVEY [email protected] RUSSELL JACKSON [email protected] RUSSELL JOHNSON [email protected] RUSSELL JORGENSEN [email protected] RUSSELL L. & CONNIE L. GRAY [email protected] RUSSELL LANINGHAM [email protected] RUSSELL LOOMIS [email protected] RUSSELL MACHEN [email protected] RUSSELL MARTIN [email protected] RUSSELL MASSEY [email protected] RUSSELL MILLER [email protected] RUSSELL MLINAR [email protected] RUSSELL R. ANDREWS [email protected] RUSSELL RIX [email protected] RUSSELL S. DYGERT [email protected] RUSSELL SMYTH [email protected] RUSSELL TANNER [email protected] RUSSELL W. ERHARDT [email protected] RUSSELL WINTER [email protected] RUSTAM MIRZAYEV [email protected] RUTH A EVELAND & JOHN S O'BRIEN [email protected] RUTH A. FAYE [email protected] Page 491 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 494 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RUTH ANN SMITH [email protected] RUTH B. MOELLER TRUST CASH ACCT [email protected] RUTH IRASEMA GOMEZ CABALLERO [email protected] RUTH JAMES & JAMES SHIELDS [email protected] RUTH OLIVER [email protected] RUTH PEARL LISSAUER [email protected] RUTH ROSS [email protected] RUTH STRONG [email protected] RUXI GAO [email protected] RW, INC [email protected] RWD-T/CASH ACCOUNT [email protected] RYAN BARTON [email protected] RYAN BERNHARDT [email protected] RYAN BRENNAN [email protected] RYAN CORBITT [email protected] RYAN D BRINDLEY [email protected] RYAN DENKE [email protected] RYAN E. KING [email protected] RYAN FAIR [email protected] RYAN FAYRWEATHER [email protected] RYAN GRAVES [email protected] RYAN HALL [email protected] RYAN HANNAM [email protected] RYAN HEMINGWAY [email protected] RYAN HEPLER [email protected] RYAN HETTICH [email protected] RYAN HONOR [email protected] RYAN JACKSON [email protected] RYAN LETTS [email protected] RYAN M. & BRENDA K. SAUL [email protected] RYAN MAILLY [email protected] RYAN MARTIN [email protected] RYAN MEADE [email protected] RYAN NGUYEN [email protected] RYAN ORTEGA [email protected] RYAN PETERMAN [email protected] RYAN PHINNEY [email protected] RYAN R MOFFATT [email protected] RYAN RAY [email protected] RYAN SCHIFF [email protected] RYAN SCHIFF [email protected] RYAN SCHWARTZ [email protected] RYAN SCOBBY [email protected] RYAN SCOTT PETERSON [email protected] RYAN SMITH [email protected] Page 492 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 495 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 RYAN TOMAZIN [email protected] RYAN WHITE [email protected] RYCHLICKI, PETER R. [email protected] RYKAR L ROWBOTHAM [email protected] RYO ISHIKAWA [email protected] RYO ISHIKAWA [email protected] RYOJI KANDA [email protected] S & C FAMILY TRUST [email protected] S + K TRADING GMBH [email protected] S HATCHER [email protected] S ROBERT HURWITZ [email protected] S&S BROKERAGE HOUSE [email protected] S.H.M. BOUWENS [email protected] S.S. SIERRA [email protected] S.S. SIERRA [email protected] SAAD FARR [email protected] SABAOTH ENTERTAINMENT LP [email protected] SABINE LAED [email protected] SABINE MIA BRUYNOGHE [email protected] SABINO ENTERPRISES, LLC [email protected] SABINO SOTELO [email protected] SABIR HUSSAINI [email protected] SABRINA SCHWARTZ [email protected] SACHIN PURI [email protected] SADAR RASHEED [email protected] SADIK AKYUEZ [email protected] SAEED & HITA GHOTBI [email protected] SAEED AZIZ KHAN [email protected] SAEED FARNAGHI [email protected] SAEED QURESHI AND ASGHAR ALI [email protected] SAEMI KIM [email protected] SAGAMORE DELAWARE LLC [email protected] SAGE LEAF TRADING, LLC [email protected] SAGI DORON [email protected] SAGI LUEL [email protected] SAHER RISHMAWI [email protected] SAI MA [email protected] SAID SAIF HILAL AL HARTHY [email protected] SAIMA BASHIR [email protected] SAINT FAMILY TRUST [email protected] SAIRAJ PAKKAM [email protected] SAJI THARAYIL [email protected] SAJID NAMATULLAH [email protected] SAJJAD A. KHAN - SHERWANI [email protected] SAJJAD A. KHAN-SHERWANI [email protected] Page 493 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 496 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SAKKARA ASSET MANAGEMENT GMBH [email protected] SAL SHEHUB [email protected] SALAH ABDULLATIF S. ALNASSER [email protected] SALATEEN INTERNATIONAL [email protected] SALEEM AHMAD [email protected] SALEEM NIAZ [email protected] SALEEM QADIR [email protected] SALIH YAHYA [email protected] SALIM HINGORA [email protected] SALIM KHAN [email protected] SALIM SHAMMO [email protected] SALIM VAYALKELOTH [email protected] SALLIE PRICE [email protected] SALLY CARRETERO [email protected] SALLY DOYLE [email protected] SALLY LEE BURNS [email protected] SALLY LEE BURNS TRUST [email protected] SALMAAN ADWAN [email protected] SALVADOR CORDOVA [email protected] SALVATORE BUCCELLATO [email protected] SALVATORE YONTA [email protected] SAM & ALICE MORALES [email protected] SAM & SUPANI CHAN (JTWROS) [email protected] SAM AND AUDREY LERNER [email protected] SAM B. VENTURELLA [email protected] SAM BOGGESS [email protected] SAM DAVIS [email protected] SAM F. LOVE [email protected] SAM FLORES [email protected] SAM GREWAL [email protected] SAM JACOBS [email protected] SAM JACOBS [email protected] SAM JELOVICH [email protected] SAM JOHN [email protected] SAM LEWIS [email protected] SAM M. DELEO [email protected] SAM MARKOVICH [email protected] SAM OSOVETSKY [email protected] SAM PUTHER [email protected] SAM QUALLS [email protected] SAM SCIABBARRA [email protected] SAM W LLOYD [email protected] SAM YONG [email protected] SAMANTHA SCHMIESING [email protected] SAMATHA BROWN [email protected] Page 494 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 497 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SAMBALA LIGGONAH [email protected] SAMBANDAM & SETHUBAI BASKARAN [email protected] SAMBANDAM BASKARAN [email protected] SAMBASIVA VENIGALLA [email protected] SAMEH A WARD [email protected] SAMEH I.M. GOMAA [email protected] SAMI ATHER [email protected] SAMMY INGLISH [email protected] SAMMY L. CAMPBELL [email protected] SAMMY TESTA [email protected] SAMO R. AMOIDA [email protected] SAMUEL A. ANYAN [email protected] SAMUEL A. WELLS JR [email protected] SAMUEL BASSEY [email protected] SAMUEL BRANDON MUNIZ [email protected] SAMUEL CHIN [email protected] SAMUEL CLAY WARD [email protected] SAMUEL E. GONZALEZ [email protected] SAMUEL EELLS [email protected] SAMUEL H. RAY [email protected] SAMUEL HAMMACK [email protected] SAMUEL J. REEVES [email protected] SAMUEL JACKSON III [email protected] SAMUEL JARED ORTH [email protected] SAMUEL KIM [email protected] SAMUEL L. STEWART [email protected] SAMUEL LEVY (RELATED) [email protected] SAMUEL MARTIN [email protected] SAMUEL OGUNLEYE [email protected] SAMUEL RICHARD GOLDBERG [email protected] SAMUEL RIVKIN [email protected] SAMUEL SHIH [email protected] SAMUEL SOLODAR [email protected] SAMUEL WIDJAJA [email protected] SAMUEL YIU [email protected] SAMY ASAAD [email protected] SAMY WILLIAM L. HANNA [email protected] SAN WANG [email protected] SANDEEP KARANDIKAR [email protected] SANDEEP KARANDIKAR [email protected] SANDEEP KUMAR DWIVEDI [email protected] SANDEEP MITTAL [email protected] SANDEEP SHARMA [email protected] SANDER KORTENBOUT [email protected] SANDI JO SEALE MASON [email protected] Page 495 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 498 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SANDIP KUSHWAHA [email protected] SANDO SUPPLY [email protected] SANDOR BOGNAR [email protected] SANDPRIDE LIMITED [email protected] SANDRA AND ELROY KING [email protected] SANDRA BUTTERFIELD [email protected] SANDRA CIMAGLIA [email protected] SANDRA CRUTCHER [email protected] SANDRA FILICETTI [email protected] SANDRA GARDERE [email protected] SANDRA GASKILL [email protected] SANDRA J GOLDEN [email protected] SANDRA J. MILLEGAN [email protected] SANDRA JOHNSON [email protected] SANDRA K THETFORD [email protected] SANDRA K. BURLEIGH- SMITH [email protected] SANDRA K. MCKEE [email protected] SANDRA L. CONN [email protected] SANDRA L. WASIELEWSKI TRUST [email protected] SANDRA LAVENDER [email protected] SANDRA OSBORN [email protected] SANDRA PADILLA WISE [email protected] SANDRA SALGUERO & EDUARDO TOVIAS [email protected] SANDRA SAVAGE [email protected] SANDRA SCOTT [email protected] SANDRA SIMPSON [email protected] SANDRA STOUTENBURG & PETER GRAZIANO [email protected] SANDRA WILLIAMS [email protected] SANDRO LOMBARDI [email protected] SANDY & ANTHONY DENICOLA [email protected] SANDY & JOHN BUNDY [email protected] SANDY L. & EMORY T. LOU [email protected] SANDY SMITH [email protected] SANDY SUN YO UNG MIYAMOTO [email protected] SANFORD FEINGOLD [email protected] SANFORD GORDON [email protected] SANG LEE [email protected] SANG R. LEE [email protected] SANHONG HU [email protected] SANJAY & HEMANTI BHATIA [email protected] SANJAY AVINASH AMRATLAL [email protected] SANJAYKUMAR KUMBHI [email protected] SANJEEV KAUL [email protected] SANJIN LIN [email protected] SANJUN GUO [email protected] Page 496 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 499 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SANKAR KUMAR [email protected] SANMING HOU [email protected] SANTHOSH KUMAR [email protected] SANTIAGO ESTEBAN VATTUONE [email protected] SANTIAGO HERMOSILLA [email protected] SANTIAGO NINA [email protected] SANTIAGO RUIZ [email protected] SANTIAGO VILLEGAS [email protected] SANTOKH SOHAL [email protected] SANXI LI [email protected] SAOOD H.A.S. ALNEMRAN [email protected] SARA J. KASTEN [email protected] SARA KIES [email protected] SARA MACKELLAR [email protected] SARAH BERGLUND [email protected] SARAH KATHERINE JUDISCH [email protected] SARAH LAMBERT [email protected] SARAH MORENO [email protected] SARAH UDOH [email protected] SARAMITA MESQUITA [email protected] SARANG GUPTA [email protected] SARATH KILARU [email protected] SARAVANAN RAJU [email protected] SARDAR AZHAR ASLAM KHAN [email protected] SARINA J. GROSSWALD [email protected] SARKHAN ABBASOV [email protected] SARVEN KALAYGIAN [email protected] SASCHA LINDEMANN [email protected] SASCHA SZCZERBA [email protected] SASHA & MOJTABA HASSANI [email protected] SASHMIT PATEL [email protected] SASHO SLAVOV [email protected] SATEERA OSMAN KARIM & [email protected] SATISH CHUNILAL GADOYA [email protected] SATISH K. KARORA [email protected] SATISH K. PUTHIYAVEETTIL [email protected] SATISH PRASAD RAMAMURTHY [email protected] SATNAM PANGULIER [email protected] SATOSHI OGISHI [email protected] SATOSHI SAITO [email protected] SATOSHI YOSHIDA [email protected] SATVANT KAUR [email protected] SATYAJIT AND OLGA RATAN [email protected] SATYAM PANDYA [email protected] SAUL BAKER [email protected] Page 497 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 500 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SAUL ERIK CANTOR GONZALEZ [email protected] SAULIUS BAUZINSKAS [email protected] SAUNDERS MILLER [email protected] SAVOLDI, JR., FRANK P. NNM [email protected] SAY HAN CHUA [email protected] SAY HAN CHUA [email protected] SAYDA AYDEE ELIZONDO & ALBERTO EDUARDO JAIM SAYDA ELIZONDO & ALBERTO DIAZ [email protected] [email protected] SAYED AHMED EBRAHIM [email protected] SAYHENED PEREZ [email protected] SAYYID MCDONALD [email protected] SAZZAD RAJIB [email protected] SBA SOLUTIONS, INC [email protected] SCACCIA, DAVID M. 40L [email protected] SCAROLA, LISA M. 25L [email protected] SCHEEL LIVING TRUST [email protected] SCHEIDELER, JOSEPH 20L [email protected] SCHIERBERL II, THOMAS R. 2L [email protected] SCHLABACH, RON [email protected] SCHNELLE, TROY 40L [email protected] SCHOER FARMS, LLC [email protected] SCHOLTEN, INC [email protected] SCHROEDL, ALAN 28L [email protected] SCHWORER, JOACHIM & EVELIN [email protected] SCOT RINGA [email protected] SCOTT & EVAN DILWORTH [email protected] SCOTT & JOAN STRAIN [email protected] SCOTT & JULIE SLUTSKY [email protected] SCOTT & LORI RITTER [email protected] SCOTT & MELINDA CONDRAY [email protected] SCOTT & MELINDA CONDRAY [email protected] SCOTT & NANCY BOYD [email protected] SCOTT A GIBSON [email protected] SCOTT A GREENWOOD [email protected] SCOTT A. ALLEN [email protected] SCOTT A. BRUCE [email protected] SCOTT ADDINGTON [email protected] SCOTT ALAN WHEELER [email protected] SCOTT ALAN WHEELER [email protected] SCOTT AMON [email protected] SCOTT AND ANDREA KRONENBERGER [email protected] SCOTT AND KATHLEEN MAKI [email protected] SCOTT ANDERSON [email protected] SCOTT ANDREW KRAHL [email protected] SCOTT ANTHONY LAMBERT [email protected] Page 498 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 501 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SCOTT ARMSTRONG [email protected] SCOTT ARTHUR [email protected] SCOTT AURNOU [email protected] SCOTT BALDWIN [email protected] SCOTT BALDWIN [email protected] SCOTT BERNSTEIN [email protected] SCOTT BIRNBERG [email protected] SCOTT BOLINDER [email protected] SCOTT BOOTE [email protected] SCOTT C. HARTMAN [email protected] SCOTT C. MOODY INC.DEF.BEN. PLAN [email protected] SCOTT CAMPBELL [email protected] SCOTT CISCO [email protected] SCOTT CLEARWATER [email protected] SCOTT D. COOK [email protected] SCOTT D. WOLFE [email protected] SCOTT DEEL [email protected] SCOTT DUFFNEY [email protected] SCOTT E. PALMQUIST [email protected] SCOTT ELKOVITCH [email protected] SCOTT ELLISON [email protected] SCOTT ERICKSON [email protected] SCOTT FRANKLIN [email protected] SCOTT FRIESEN [email protected] SCOTT FROCK [email protected] SCOTT FURTADO [email protected] SCOTT GARLISCH [email protected] SCOTT GRAHAM [email protected] SCOTT GROGAN [email protected] SCOTT GUNDERSON [email protected] SCOTT H. LANG [email protected] SCOTT HAGY [email protected] SCOTT HEACOCK [email protected] SCOTT HEIL [email protected] SCOTT HENNESY & JA WEN HSU [email protected] SCOTT HULKE [email protected] SCOTT JORGENSEN [email protected] SCOTT K CARDWELL [email protected] SCOTT KERNS [email protected] SCOTT L. & DIANA M. KELLOGG [email protected] SCOTT LESH [email protected] SCOTT LUCAS [email protected] SCOTT MAHNKE [email protected] SCOTT MAKI [email protected] SCOTT MCGUIRE [email protected] Page 499 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 502 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SCOTT MCWILLIAMS [email protected] SCOTT MEISTER [email protected] SCOTT MILLER [email protected] SCOTT MILLER [email protected] SCOTT MILLER [email protected] SCOTT MINAMI [email protected] SCOTT MOONEY [email protected] SCOTT MUNRO [email protected] SCOTT MUNSELL [email protected] SCOTT NEWCOM [email protected] SCOTT O'CONNOR [email protected] SCOTT OVERBECK [email protected] SCOTT P. SOELBERG [email protected] SCOTT PINGEL [email protected] SCOTT PLUMER [email protected] SCOTT PYRAH [email protected] SCOTT PYRAH STEVE T. PYRAH [email protected] SCOTT R. CONDRAY AND MELINDA L. CONDRAY [email protected] SCOTT R. SWENSON [email protected] SCOTT R. YOUNIE [email protected] SCOTT RICHARD HOLLOWAY [email protected] SCOTT ROSS [email protected] SCOTT S. HANDLER [email protected] SCOTT SALITERMAN [email protected] SCOTT SANDOVAL [email protected] SCOTT SCHMIDT [email protected] SCOTT SCHULZ [email protected] SCOTT SHISHIDO [email protected] SCOTT SHOFNER [email protected] SCOTT SIMS [email protected] SCOTT SLUTSKY [email protected] SCOTT SMENTEK [email protected] SCOTT SMITH [email protected] SCOTT SNIFFEN [email protected] SCOTT SPEAKE [email protected] SCOTT SUTTON [email protected] SCOTT SUTTON [email protected] SCOTT SYKES [email protected] SCOTT SZAPA [email protected] SCOTT THOMPSON [email protected] SCOTT THOMPSON [email protected] SCOTT TRICOU [email protected] SCOTT ULLMAN [email protected] SCOTT V. CHRISTENSEN [email protected] SCOTT VAN KEKERIX [email protected] Page 500 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 503 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SCOTT VINCENT [email protected] SCOTT W. LARGENT [email protected] SCOTT WALKER [email protected] SCOTT WANG [email protected] SCOTT WESOLOWSKI [email protected] SCOTT WILKONSON [email protected] SCOTT WILLINGER [email protected] SCOTTIE JORDAN [email protected] SCUKIN OLEG [email protected] SE CHOY LEONG [email protected] SE YOUN MOON [email protected] SEACOR ENERGY INC [email protected] SEAN & CAROL LILLEBERG [email protected] SEAN & NANCY JOHNSON [email protected] SEAN & REBECCA HANSON [email protected] SEAN ADAMS [email protected] SEAN ANDERSON [email protected] SEAN BARGMANN [email protected] SEAN BURRIS [email protected] SEAN CROLL [email protected] SEAN FOX [email protected] SEAN HIRST [email protected] SEAN HOOKS [email protected] SEAN KELLEHER [email protected] SEAN M VANNOY [email protected] SEAN MARTIN [email protected] SEAN MCCAUGHEY [email protected] SEAN MICHAEL LENIHAN [email protected] SEAN O'KELLY [email protected] SEAN STRANDBERG [email protected] SEAN TRAN [email protected] SEAN VANNOY [email protected] SEAWORTHY INVESTMENT GRP,LLC [email protected] SEBASTIAN ARBIS [email protected] SEBASTIAN ARBIS [email protected] SEBASTIAN DALMAU [email protected] SEBASTIAN GAZMURI [email protected] SEBASTIAN HERNANDEZ [email protected] SEBASTIAN PALMIGIANI [email protected] SEBASTIAN URBANSKI [email protected] SEBASTIAN VAN HILTEN [email protected] SECRETARIAT INVESTMENTS, LLC [email protected] SECURACOM [email protected] SECURE ACQUISITION FINANCIAL ENTITY LP [email protected] SECURE LEVERAGE GROUP INC [email protected] Page 501 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 504 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SEE YU E [email protected] SEECHEW SOON [email protected] SEFCIK, STEPHEN [email protected] SEKUNDA INVESTMENTS LLC [email protected] SELECCIONADORA DE CACAHUATES [email protected] SELECCIONADORA DE CACAHUATES [email protected] SELIM SAAB AND ANDREA MAW [email protected] SELIM TEKAYA [email protected] SELINA GOLDSWORTHY [email protected] SELKIRK SEED [email protected] SELVA KUMAR MANI [email protected] SEMEL, CHESTER JAMES [email protected] SEMIKA HARWELL [email protected] SEMION RONDIN [email protected] SEN OUYANG [email protected] SEN WANG [email protected] SEN WANG [email protected] SENTHIL SHANMUGHAM & BHUVANA KRISHNAMURTH [email protected] SENTINAL EQUITIES GROUP, LLC [email protected] SENTINEL GROUP LLC [email protected] SENTINEL GROUP LLC [email protected] SEOUD MATTA [email protected] SERAFINO RUSSO [email protected] SERBITAL MANAGEMENT, LLC [email protected] SERENE LEE [email protected] SERGE NATAF [email protected] SERGE NATAF [email protected] SERGE PIACENZA [email protected] SERGE SHAMMAS [email protected] SERGEI GOVORKOV [email protected] SERGEI GUDKOV [email protected] SERGEI KRAMARENKO [email protected] SERGEI POLISHCHUK [email protected] SERGEI RODIONOV [email protected] SERGEI SHPAK [email protected] SERGEI TKACHENKO [email protected] SERGEI UTOCHKIN [email protected] SERGEI VASILCHIKOV [email protected] SERGEJ MAMAJEVS [email protected] SERGEJS KLIMANSKIS [email protected] SERGEY ABUSHAEV [email protected] SERGEY BAGIN [email protected] SERGEY BAGIN [email protected] SERGEY BALANDIN [email protected] SERGEY CHUPIN [email protected] Page 502 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 505 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SERGEY DROBNYY [email protected] SERGEY DVOYNOS [email protected] SERGEY GOLITSYN [email protected] SERGEY GUDIMA [email protected] SERGEY GUKASYAN [email protected] SERGEY GUSEYNOV [email protected] SERGEY KADRAKAEV [email protected] SERGEY KHAN [email protected] SERGEY KRUCHININ [email protected] SERGEY KUSMARTSEV [email protected] SERGEY LESHCHINA [email protected] SERGEY LIRTSMAN [email protected] SERGEY LOGVINENKO [email protected] SERGEY LUBASCHENKO [email protected] SERGEY LUBASCHENKO [email protected] SERGEY MARININ [email protected] SERGEY MERINOV [email protected] SERGEY PEREKHVATOV [email protected] SERGEY RAZUVAEV [email protected] SERGEY REPIN [email protected] SERGEY SAPELKIN [email protected] SERGEY SHKREBKO [email protected] SERGEY SMIRNOV [email protected] SERGEY SPIRIN [email protected] SERGEY SPRIKUT [email protected] SERGEY SVIRIDYUK [email protected] SERGEY VOROBYEV [email protected] SERGEY VOSKRESENSKIY [email protected] SERGEY ZADNIPRIANIY [email protected] SERGEY ZAVYALOV [email protected] SERGIO & SONIA PACCHIANO [email protected] SERGIO & SONIA PACCHIANO [email protected] SERGIO BOCANEGRA [email protected] SERGIO CABAL [email protected] SERGIO CUELLAR [email protected] SERGIO ROSS [email protected] SERGIO SUAREZ [email protected] SERGIO VERA [email protected] SERGIY STAKHOVSKYY [email protected] SERHIY SNIHOVYY [email protected] SERHIY VOLOS [email protected] SETH ALLEN [email protected] SETH EGAN [email protected] SETH GREGORY [email protected] SETH REYNOLDS [email protected] Page 503 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 506 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SETH ROSEN [email protected] SETH SNYDER [email protected] SETH TRUE [email protected] SEVAK KHACHATOORIAN [email protected] SEVAK KHACHATOORIAN [email protected] SEVAN CHAKIRYAN [email protected] SEVEN STAR DMCC [email protected] SEXTON,OCONNOR,CURTIN [email protected] SEYED HOSSEIN HASHEMIZADEGAN MAN [email protected] SEYED P/ SEYED A MOUSAVI-SHAHRAKI [email protected] SEYED REZA MOHIT [email protected] SEYED SHEKARABI [email protected] SEYMOUR AND RHONDA NEWMAN [email protected] SHA HUANG [email protected] SHA LU [email protected] SHA ZHONG [email protected] SHADOW MOUNTAIN INVESTING INC. [email protected] SHAFEEQ AHMAD [email protected] SHAFEEQUE KADER [email protected] SHAFFRAN, CLESTON 12L [email protected] SHAFIQUE SHAIKH [email protected] SHAH MANILAL [email protected] SHAHAR RABIN [email protected] SHAHAR SHLOMI [email protected] SHAHBAZ KHAN [email protected] SHAHID REHMAN [email protected] SHAHID WADOOD RANA [email protected] SHAHMIN BEGUM [email protected] SHAHNAWAZ R ALLIBHAI-OGM [email protected] SHAHNAWAZ R ALLIBHAI-OGM [email protected] SHAHRIAR AFSHANI, SHAHRAM AFSHANI, & PARVIZ AF SHAHRIAR AFSHANI, SHAMRAM [email protected] [email protected] SHAHUL NILGIRI [email protected] SHAHZAD AKHTAR [email protected] SHAIK AHAMED [email protected] SHAIL KUMAR [email protected] SHAILESH GOPAL [email protected] SHAILESH JAWALE [email protected] SHAKEEL AHMED MEMON [email protected] SHAKER A.M.H.H. BUALBANAT [email protected] SHAKTI HARDUAR [email protected] SHAMON L. STUDMIRE [email protected] SHAMON STUDMIRE [email protected] SHAMS BONAKDAR [email protected] SHAMSHAD SANAULLAH [email protected] Page 504 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 507 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHAN REN [email protected] SHAN TAO [email protected] SHAN WHITFIELD [email protected] SHAN XU [email protected] SHANDONG DONG [email protected] SHANE ADAMS [email protected] SHANE BRANDT [email protected] SHANE CUMMINS [email protected] SHANE E. VELTRI [email protected] SHANE KIRKPATRICK [email protected] SHANE MCFADDEN [email protected] SHANE MICHAEL [email protected] SHANE O'SULLIVAN [email protected] SHANE PIERCE [email protected] SHANE RAYMOND THOENE [email protected] SHANE TANGEDAL [email protected] SHANG WU ZHOU [email protected] SHANGHAI BEIRUI CONSULTING CO. LTD [email protected] SHANGHAI LINJUN FINANCIAL CONSULTING CO., LTD [email protected] SHANGJIA FU [email protected] SHANGXIAN WEI [email protected] SHANGXIAN WEI [email protected] SHANGXIANG WU [email protected] SHANGZHONG YANG [email protected] SHANKAR HEDGE [email protected] SHANKAR SHRESTHA [email protected] SHANKOWSKY, KEVIN D. 40L [email protected] SHANLONG KUANG [email protected] SHANMEI YANG [email protected] SHANNA CRONAN [email protected] SHANNON BRERETON [email protected] SHANNON GARRETSON [email protected] SHANNON MARSH [email protected] SHANNON MAXWELL [email protected] SHANNON VICTORIA STEWART [email protected] SHANSHAN CAI [email protected] SHANSHAN CAO [email protected] SHANSHAN ZHANG [email protected] SHANSHAN ZHU [email protected] SHANTI TAO, LLC [email protected] SHANWEI YU [email protected] SHANWEN ZHANG [email protected] SHAO HUI CHENG [email protected] SHAO HUI CHENG [email protected] SHAOBO FENG [email protected] Page 505 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 508 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHAOBO LIAO [email protected] SHAOBO QU [email protected] SHAOGANG WANG [email protected] SHAOHONG CHEN [email protected] SHAOHUA HU [email protected] SHAOHUA YANG [email protected] SHAOHUA ZHANG [email protected] SHAOHUI CHENG [email protected] SHAOHUI LI [email protected] SHAOJUAN CHEN [email protected] SHAOJUAN ZHANG [email protected] SHAOJUN WENG [email protected] SHAOLI HUANG [email protected] SHAOMEI CHEN [email protected] SHAONAN WANG [email protected] SHAONING DONG [email protected] SHAOPENG WEN [email protected] SHAOPING HUANG [email protected] SHAORUI LIN [email protected] SHAOXIN CHEN [email protected] SHAOXIONG JIANG [email protected] SHAOYOUNG CHEN [email protected] SHARADA HOLDINGS, LLC [email protected] SHAREE HUDSON [email protected] SHARM BOZORGNIA [email protected] SHARMAN FAMILY TRUST [email protected] SHARON & MARVIN MILLER [email protected] SHARON ARIAS [email protected] SHARON DAWN [email protected] SHARON HAVAKOK [email protected] SHARON K. FLANAGAN [email protected] SHARON L. & STEPHEN R. ROUNDS [email protected] SHARON LYNN BIENEK [email protected] SHARON PATERSON [email protected] SHARON RENEE KINDER-GEIGER [email protected] SHARON S. NOVAK [email protected] SHARON SAVARESE [email protected] SHARON SPARKMAN [email protected] SHARON STANAKIS [email protected] SHARON SWALVE [email protected] SHARON T. LOUIE [email protected] SHARON VUONO [email protected] SHARYL LEIFELD [email protected] SHARYL WILSON [email protected] SHARYN WHITING [email protected] Page 506 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 509 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHATTUCK FAMILY TRUST [email protected] SHAUKATALI F KHAKI [email protected] SHAUN HORBOCHUK [email protected] SHAUN LOH JIT SOON [email protected] SHAUN MCCULLAGH [email protected] SHAUNA BATAD [email protected] SHAUNGGANG ZHAO [email protected] SHAVALIAN, MASOUD [email protected] SHAWN & ROSE-ANNE HAGAN [email protected] SHAWN AMBROSE [email protected] SHAWN BORGEALT [email protected] SHAWN CANEDO [email protected] SHAWN CHOUINARD [email protected] SHAWN EVENSON [email protected] SHAWN FREDRICKS [email protected] SHAWN HUNGLE [email protected] SHAWN JENSEN [email protected] SHAWN KNUDSEN [email protected] SHAWN MAY [email protected] SHAWN MCCOLLUM [email protected] SHAWN MCCONNELL [email protected] SHAWN MONROE [email protected] SHAWN MOSLEY [email protected] SHAWN ORMSTON [email protected] SHAWN SWANSON [email protected] SHAWN TROY HUMBARGER [email protected] SHAWN W BINGHAM [email protected] SHAWN W. BINGHAM REV TRUST [email protected] SHAWN W. COOKE [email protected] SHAWNA ADAMS [email protected] SHAWNE PERKINS [email protected] SHAY KAFRI [email protected] SHAYAN ALI [email protected] SHAYLA SANGALLI [email protected] SHAYLYN & WES CALDWELL [email protected] SHAYNE J. CULLEN [email protected] SHAYNE LONSDALE [email protected] SHEEHAN ASSOCIATES LTD [email protected] SHEENA GUIDO [email protected] SHEFFIELD MANAGEMENT INC [email protected] SHEFFIELD MANAGEMENT INC. [email protected] SHEIH DACHEN [email protected] SHEILA CHACHERE [email protected] SHEKHAR MAHAMUNI [email protected] SHELDON A. BOWERS [email protected] Page 507 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 510 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHELDON BOERNER [email protected] SHELDON PELOVITZ [email protected] SHELDON RICE [email protected] SHELIA S. & LYNN A. HUGHES [email protected] SHELIA VOIGHT [email protected] SHELLEY WICKERSHAM [email protected] SHELVIE BOYD [email protected] SHEN BAO ZHU [email protected] SHEN CHAO WU [email protected] SHEN SU CHUAN [email protected] SHEN WANG [email protected] SHENDONG XU [email protected] SHENG DING [email protected] SHENG KANG [email protected] SHENG LIU [email protected] SHENG RUI ZHOU [email protected] SHENG WAN [email protected] SHENG XING [email protected] SHENG YAO [email protected] SHENG YU [email protected] SHENGBAO HUANG [email protected] SHENGBIN HU [email protected] SHENGGUO FU [email protected] SHENGGUO YE [email protected] SHENGHAI LUO [email protected] SHENGHU ZHANG [email protected] SHENGLI DU [email protected] SHENGLI MA [email protected] SHENGLI WANG [email protected] SHENGLIN LI [email protected] SHENGLIN WU [email protected] SHENGMING PAN [email protected] SHENGNAN ZHU [email protected] SHENGPING LI [email protected] SHENGPING YU [email protected] SHENGQI LI [email protected] SHENGQUAN LUO [email protected] SHENGQUAN TANG [email protected] SHENGSONG YANG [email protected] SHENGWEI SHA [email protected] SHENGWU LIU [email protected] SHENGXI LI [email protected] SHENGXIA XU [email protected] SHENGXIU ZHANG [email protected] SHENGXUE YANG [email protected] Page 508 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 511 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHENGYI SHI [email protected] SHENGYUAN DING [email protected] SHENGYUAN WANG [email protected] SHENGZHONG LU [email protected] SHENGZHUO CHEN [email protected] SHENHUI YANG [email protected] SHENYAN YU [email protected] SHEO N. PRASAD [email protected] SHERAZ WAQAR [email protected] SHERI OKIMOTO [email protected] SHERIF ZAGHLOUL [email protected] SHERMAN A. BOYER [email protected] SHERMAN A. SILVERMAN FAMILY TRST [email protected] SHERMAN HOWARD [email protected] SHERMAN HUNTER [email protected] SHERMAN L & MARY M HARPER [email protected] SHERMAN TIMMINS [email protected] SHERRI LIU [email protected] SHERRI TARUN [email protected] SHERRILL H. STYERS [email protected] SHERROD J. WOOD [email protected] SHER-RON TRUMBO [email protected] SHERRY AKERS LEVIN [email protected] SHERRY TUCKER [email protected] SHERYL THOMPSON [email protected] SHETLAND CCI, LLC [email protected] SHEUNG HU FOK CHAN [email protected] SHI HUA QIAN [email protected] SHI LU [email protected] SHI LUO [email protected] SHI QIU [email protected] SHI SHEN ZHOU [email protected] SHIAN QU [email protected] SHIBO LIU [email protected] SHIDA ZHU [email protected] SHIELDS, DAVID & REBECCA 8L [email protected] SHIFA LIN [email protected] SHIFENG REN [email protected] SHIGUO NIE AND WEI PENG [email protected] SHIH BING KUO [email protected] SHIH WEN CHEN [email protected] SHIH WEN CHEN [email protected] SHIH-LANG & ANNE WU [email protected] SHIHUI FU [email protected] SHIHUI TANG [email protected] Page 509 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 512 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHIH-YUN HSU [email protected] SHIJIE LI [email protected] SHIJIE LI [email protected] SHIJIE TU [email protected] SHIJUN ZHU [email protected] SHIKUN YOU [email protected] SHILE SI [email protected] SHILIN LU [email protected] SHILIN ZHANG [email protected] SHILING YIN [email protected] SHIMIN SHEN [email protected] SHIMING CAI [email protected] SHIMON FRIEDMAN [email protected] SHIMSHON SAR SHALOM [email protected] SHIPING FANG [email protected] SHIQING QIU [email protected] SHIRIN MOSKALENKO [email protected] SHIRLEY & F. WILLIAM EGGLESTON [email protected] SHIRLEY FROEMMING [email protected] SHIRLEY HALL [email protected] SHIRLEY LEE [email protected] SHIRLEY PYRITZ [email protected] SHIRLEY RAY [email protected] SHIRLEY STAUBER [email protected] SHITOV IGOR [email protected] SHIVA SINGH [email protected] SHIVA VASSEGHI [email protected] SHIVAM FIN CORP [email protected] SHIVAM MADHURAM SERVICES,LLC [email protected] SHIWALI VARSHNEY [email protected] SHIWEI SUN [email protected] SHIXAN XU [email protected] SHIXIAN XU [email protected] SHIXUE KANG [email protected] SHIYA QIN [email protected] SHIYAN HE [email protected] SHIYAN LIANG [email protected] SHIYAN LUO [email protected] SHIYE XIAO [email protected] SHIYONG ZHANG [email protected] SHIYOU ZHAO [email protected] SHIYUAN WANG [email protected] SHLEDON PIKE [email protected] SHLOMO EINI [email protected] SHOHIDUR RAHMAN [email protected] Page 510 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 513 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHOKO ANDO [email protected] SHOOU CHENG TANG [email protected] SHORT, JERRY M. 90L [email protected] SHOU WEI [email protected] SHOUA VANG [email protected] SHOUHONG LI [email protected] SHOUYI ZHONG [email protected] SHREYAS BHATT [email protected] SHRUJAL J. PATEL [email protected] SHU CHANG XIAO [email protected] SHU CHEN [email protected] SHU CHENG [email protected] SHU J. CHANG [email protected] SHU LIN [email protected] SHU QIN LIU [email protected] SHU WU [email protected] SHUAI LI [email protected] SHUAI LU [email protected] SHUAIFANG ZHU [email protected] SHUANG BAI [email protected] SHUANG FENG [email protected] SHUANG ZHU [email protected] SHUANGJIN DAI [email protected] SHUANGLONG LI [email protected] SHUANGQIAO CHEN [email protected] SHUANGQUAN LIU [email protected] SHUANGWU YI [email protected] SHUCHANG YAN [email protected] SHUCHENG SHAN [email protected] SHUCHIH HSU [email protected] SHUDUO DING [email protected] SHUFANG RONG [email protected] SHUFENG TAO [email protected] SHUGEN WANG [email protected] SHUGONG XU [email protected] SHUGUANG LI [email protected] SHUHONG WANG [email protected] SHUHUA LIU [email protected] SHUHUI LI [email protected] SHUHUI ZHAO [email protected] SHUIHONG SONG [email protected] SHUILIAN QIN [email protected] SHUILONG BAO [email protected] SHUJIE GAO [email protected] SHUJUN LI [email protected] Page 511 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 514 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SHUJUN TAN [email protected] SHUJUN WANG [email protected] SHUKAI HOU [email protected] SHULI SUN [email protected] SHULING GAO [email protected] SHUMING CHE [email protected] SHUN SHUNDER [email protected] SHUN ZHANG [email protected] SHUNKAI WANG [email protected] SHUNLIAN HOU [email protected] SHUNPING JIANG [email protected] SHUNQIANG CHEN [email protected] SHUNXING YU [email protected] SHUNYANG JIANG [email protected] SHUNZHONG LI [email protected] SHUQIN LI [email protected] SHUQING ZHANG [email protected] SHUQUAN ZHANG [email protected] SHURONG QI [email protected] SHUWEI LUAN [email protected] SHUWEI MENG [email protected] SHUXIN CHENG [email protected] SHUYAN CHEN [email protected] SHUYAN CUI [email protected] SHUYAN WANG [email protected] SHUYI WANG [email protected] SHUYI WEI [email protected] SHUYUAN WANG [email protected] SHUYUAN ZHAO [email protected] SHV LIMITED PARTNERSHIP [email protected] SHY FRANKAL [email protected] SHYAM BOND [email protected] SI SHI LE [email protected] SI ZHI ZHOU [email protected] SIARHEI KARANKEVICH [email protected] SIAUW FIE FIE [email protected] SIBBETT F. SAPP [email protected] SIDDHANTHI TUTIKA [email protected] SIDHARTH SINHA [email protected] SIDNEY S. FARR [email protected] SIDNEY STAFMAN [email protected] SIDNEY STUCKEY [email protected] SIEGAL FAMILY TRUST [email protected] SIEGE ENGINE INC. [email protected] SIEGFRIED GLOGER [email protected] Page 512 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 515 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SIEGFRIED STANEK [email protected] SIEGMAR SEIDA [email protected] SIFENG LUO [email protected] SIFENG ZHANG [email protected] SIGMA RESEARCH LLC [email protected] SIGMUND VOLL [email protected] SIGRID R. MCAFEE [email protected] SIGUERU TSURUTA [email protected] SIGURD SCHMIDT [email protected] SIHAI HUANG [email protected] SIHAI WEI [email protected] SIHUA YANG [email protected] SIHUI LV [email protected] SILDEN, KEN [email protected] SILDEN, MORSE [email protected] SILENT FIRE, INC. [email protected] SILIANG FU [email protected] SILKE REMENSPERGER [email protected] SILLY SKINNY CHIX, INC [email protected] SILOMA INTERNATIONAL L.L.C. [email protected] SILVER PEAK ENTERPRISES, INC [email protected] SILVER SPORTSMAN ENTERPRISES LP [email protected] SILVERSTEIN REV. TRUST [email protected] SILVIA SMUGLOVSKY [email protected] SILVIO (SAM), LEDA, & MARIA [email protected] SILVIO LODIGIANI [email protected] SILVIO NICULESCU [email protected] SIM ENG KOON [email protected] SIMEON LEYZERZON [email protected] SIMHONI KABLAN [email protected] SIMING XIE [email protected] SIMKHA PALANT/YELENA LITVINENKO [email protected] SIMON & PATRICIA CHEW [email protected] SIMON & SHELLY DRONFIELD [email protected] SIMON & SHELLY DRONFIELD [email protected] SIMON & SHELLY DRONFIELD [email protected] SIMON CHAN [email protected] SIMON CHAN [email protected] SIMON CONNOR [email protected] SIMON D BAYLIE [email protected] SIMON GARDEN [email protected] SIMON HANDLER [email protected] SIMON HENDERSON [email protected] SIMON KAY [email protected] SIMON LAHAM [email protected] Page 513 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 516 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SIMON LEBEDIN [email protected] SIMON LEE [email protected] SIMON ONG GHEE TIONG [email protected] SIMON SUISSA PINTO [email protected] SIMON, JOHN [email protected] SIMONA TOPAN & ALINA PONCE [email protected] SIMONE GALLIZIO [email protected] SIMONE GOULDING [email protected] SIMONE IANNUZZI [email protected] SIMONE PRATO [email protected] SIMPER HOLDINGS LLC [email protected] SIMPHIWE SEGAETSHO [email protected] SINISA BRKIC [email protected] SINK OR SWIM TRADING CORPORATION [email protected] SINTHUJA RATNASINGAM [email protected] SIPING LIAN [email protected] SIQI CAO [email protected] SIREN WU [email protected] SIRISHA KONERU [email protected] SIRO & DAVID VERGARI [email protected] SISHENG TIAN [email protected] SITA SUN [email protected] SITAI WANG [email protected] SITARA NAGHAVI [email protected] SIVA SATHYENDRAN [email protected] SIWOKU LUKMAN AYOTUNDE [email protected] SIX DUCKS LLC [email protected] SIXIANG HAO [email protected] SIXIANG HAO [email protected] SIYING CHEN [email protected] SIYUAN ZHU [email protected] SIYUN DENG [email protected] SIYUN LIU [email protected] SIZE QIN [email protected] SJS FINANCIAL INC [email protected] SKAK R. PEDERSEN [email protected] SKANDIC OPTIONS STRATEGIC FUND [email protected] SKG VENTURES LTD [email protected] SKWIRA JAROSLAW [email protected] SKY BENSON [email protected] SKYLAR V. HOUSTON [email protected] SKYYLIGHT SERVICES [email protected] SLAHEDDINE CHAARI [email protected] SLATON, DARRELL [email protected] SLAVOMIR PIKULA [email protected] Page 514 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 517 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SLAWOMIR ROSINSKI [email protected] SLEPER FARMS, INC. [email protected] SMALL, RICHARD 25L [email protected] SMILE STREET DENTAL INC [email protected] SMITH FAMILY TRUST [email protected] SMITH, ROCKWELL G. 90L [email protected] SMITH, RUSSELL STEVE [email protected] SMJ CAPITAL MANAGEMENT LIMITED [email protected] SMSWC LIMITED PARTNERSHIP [email protected] SNAP COURIERS INC, 401K PROFIT [email protected] SNS INTERNATIONAL ASSET MANAGEMENT [email protected] SOENARJO LIMAN [email protected] SOFIYA TYU [email protected] SOFRONIS MISTAKIDIS [email protected] SOFTECH SYSTEMS PTY LTD [email protected] SOH CHEE WAY [email protected] SOHAIL CHAUDHRY [email protected] SOL INTERNATIONAL GROUP INC. [email protected] SOL MEYER [email protected] SOLARIS MANAGEMENT GROUP, LLC [email protected] SOLEDAD GREGORIO [email protected] SOLOMON CHANG CAP. MGMT. INVEST. [email protected] SOLOMON KLEIN [email protected] SOLOMON SCHWIMMER [email protected] SOMASUNDARAM NAGARAJ [email protected] SOMESH BHAGNARI [email protected] SON LA VAN [email protected] SON VAN PHAN & THUY TONNU [email protected] SONAL CHAWLA [email protected] SONDRA & ELDON ANDERSON [email protected] SONG BAI [email protected] SONG CHO [email protected] SONG JIANG [email protected] SONG LI [email protected] SONG LI [email protected] SONG QIAN [email protected] SONG WANG [email protected] SONG WANG [email protected] SONG XUN CAO [email protected] SONGBO YUAN [email protected] SONGJIE HOU [email protected] SONGLIN CHEN [email protected] SONGMEI CHEN [email protected] SONGPING LI [email protected] SONGTAO YAN [email protected] Page 515 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 518 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SONIA EBERT [email protected] SONIA MORA [email protected] SONIA VEGA [email protected] SONIA VELAZQUEZ [email protected] SONIYA BIJU SIMON [email protected] SONJA GLAVINA [email protected] SONJA WEST [email protected] SONJI COSBY [email protected] SONSHINE SEEDS [email protected] SOO MING YEE LYNETTE YEE [email protected] SOPHIA CHAN [email protected] SOPHIA CHAN [email protected] SOPHIE CHEN [email protected] SORCE CONSULTING, INC [email protected] SOREN BACKE [email protected] SORIN SIMION [email protected] SORYN ENTERPISES, LLC [email protected] SOSA& ESQUIBEL PRIVATE EQUITY SL [email protected] SOSNOVSHENKO SERGEY [email protected] SOTERRY RITH [email protected] SOTIRIS SOTIROPOULOS [email protected] SOULE, GREGG S. 25L [email protected] SOUMITRA BAG [email protected] SOUPHANH BOUTTAVONG [email protected] SOUSA, JOSEPH LQFNNM NC [email protected] SOUTHWEST MODERN DATA SYSTEMS, IN [email protected] SOUTHWESTERN GOLD INC. [email protected] SOVEREIGN FUTURES FUND LLC [email protected] SP INVESTMENTS, LLC [email protected] SPARROW HURT [email protected] SPAS GERGOV [email protected] SPEARMAN CATTLE FEEDERS [email protected] SPENCER BEEZLEY [email protected] SPENCER KISH [email protected] SPINDRIFT LIVING TR DTD 9/25/02 [email protected] SPIRO TAMS [email protected] SPRINGFLIELD FINANCE & MORT. LLC [email protected] SQUIER, DEAN & ANTONIA [email protected] SRDAN RADISIC [email protected] SRE CAPITAL, LLC SREENIVASA KONDURU [email protected]; GRANT@BUYNOWCOLORADO [email protected] SRI DANAR DONO [email protected] SRI GORTY [email protected] SRIDEVI YALALA [email protected] Page 516 of 628 SRIDEVI JASTI [email protected] Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 519 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SRIKANTH MANDADI [email protected] SRINIVAS & SUDHA MUTHEKEPALLI [email protected] SRINIVAS ROOPI GURRAM [email protected] SRINIVASAN &GEETHA DHATREECHARAN [email protected] SRINIVASAN V RAMANAN [email protected] SRIRAM & KANAKADURGA MUMMANENI [email protected] SSC VERMOGENSVERWALTUNG [email protected] ST RAPHAEL CORP [email protected] ST TRADING, LLC [email protected] STACEY L. SMITH [email protected] STACEY PERLMAN [email protected] STACEY SMITH [email protected] STACEY WACKER [email protected] STACIE WEAVER AHAPPYCOMPANYLLC [email protected] STACKHOUSE [email protected] STACY BARENDSE [email protected] STACY FELDMAN [email protected] STACY LAW [email protected] STACY MCGLEISH [email protected] STACY TROTTER [email protected] STAFFORD HYDE [email protected] STALNAKER, ROBERT ERIC NNM [email protected] STAN & MOLLY SNOKE [email protected] STAN & PATRICIA BOND [email protected] STAN CHECHELNITSKIY [email protected] STAN COOPER [email protected] STAN DAYMOND [email protected] STAN HAJENGA [email protected] STAN HOFFMAN [email protected] STAN OWENS [email protected] STAN RUSH [email protected] STANALEE JACOBS [email protected] STANDARD HOLDINGS INC [email protected] STANDARD INTEGRATED ENTERPRISE [email protected] STANFORD FINL GRP CO [email protected] STANFORD HOGHE [email protected] STANFORD INT'L BANK LTD [email protected] STANISLAUS KINOTA [email protected] STANISLAV BALKO [email protected] STANISLAV BERNUKHOV [email protected] STANISLAV CERNY [email protected] STANISLAV CERNY [email protected] STANISLAV CHIRIACOV [email protected] STANISLAV HLADKY [email protected] STANISLAV KASCHENKO [email protected] Page 517 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 520 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STANISLAV PLEVAK [email protected] STANISLAV STANEV [email protected] STANISLAV TSYMBAREVICH [email protected] STANISLAW HRYNKIEWICZ [email protected] STANISLAW KUBICKI [email protected] STANLEY & CAROL ANN HALL [email protected] STANLEY & CAROLYN PARKER [email protected] STANLEY & KATHERINE DUNN [email protected] STANLEY & KYLIE MARIE DAY [email protected] STANLEY & MARY PERZANOWSKI [email protected] STANLEY A. WATSON [email protected] STANLEY A. WENGERT [email protected] STANLEY ALEXANDER [email protected] STANLEY AND LOURDES SHELLUM [email protected] STANLEY AND MARY PERZANOWSKI [email protected] STANLEY C. FRIEDMANN [email protected] STANLEY CARLYON [email protected] STANLEY E. DEBACKER [email protected] STANLEY FINK [email protected] STANLEY FORBES [email protected] STANLEY H. DEINES [email protected] STANLEY HAM [email protected] STANLEY KELLY [email protected] STANLEY KLYZA [email protected] STANLEY KURT PIERCHOSKI [email protected] STANLEY LIVINGSTON [email protected] STANLEY MAESEPP [email protected] STANLEY P KLINE [email protected] STANLEY P. SALZMAN [email protected] STANLEY S. LEWIS [email protected] STANLEY STEINHAUSER [email protected] STANLEY T. KUSPER III [email protected] STANLEY THOMPSON [email protected] STANLEY W. CARLYON [email protected] STANTON GURR [email protected] STANTON SMITH [email protected] STAR NAVIGATOR INVESTMENTS [email protected] STAR NAVIGATOR INVESTMENTS, LTD [email protected] STASYS PAKARKLIS [email protected] STATE OF NEW YORK DEPARTMENT OF LABOR [email protected] STEELBRAND, DAVID 50L [email protected] STEELE, SEAN NNM [email protected] STEEN LARSEN [email protected] STEFAAN VAN HEMELEN, JR. [email protected] STEFAN BAUER [email protected] Page 518 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 521 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEFAN BERGER [email protected] STEFAN CHRISTIAN HOERMANN [email protected] STEFAN CRISTIAN REZEANU [email protected] STEFAN FUGMANN [email protected] STEFAN GSELL [email protected] STEFAN GUTTENBRUNNER [email protected] STEFAN HEIDLER [email protected] STEFAN LAPP [email protected] STEFAN MUDRY [email protected] STEFAN NORBERG [email protected] STEFAN OCHS [email protected] STEFAN PALOVIC [email protected] STEFAN PANTU [email protected] STEFAN PIEPER [email protected] STEFAN PRUEFER [email protected] STEFAN REUSCH [email protected] STEFAN SANDBERG [email protected] STEFAN SIMIK [email protected] STEFAN THOMPSON [email protected] STEFANO DE GIORGI [email protected] STEFINI GREER [email protected] STEFINI GREER [email protected] STELIAN & DANIELA TICSA [email protected] STELLA DIANA STOOKSBURY KIBBEY [email protected] STELLA MOKOSIO [email protected] STENAN ENTERPRISES INC. [email protected] STEPAN STEVE STEPANIAN AND (RE [email protected] STEPAN ZARIKYAN [email protected] STEPHAN AND EVELYN FRIEDBERG [email protected] STEPHAN BLACK [email protected] STEPHAN CAMPBELL [email protected] STEPHAN CAMPBELL [email protected] STEPHAN FRIEDEMANN [email protected] STEPHAN GERHARDT [email protected] STEPHAN L HUFFMAN [email protected] STEPHAN MINNE [email protected] STEPHANA NIKOLOVA [email protected] STEPHANIE & CHARLES BEST [email protected] STEPHANIE CANNON [email protected] STEPHANIE CONRAD [email protected] STEPHANIE CROWNE [email protected] STEPHANIE ODZER & TOBI FRIEDMAN [email protected] STEPHANIE PHILLIPS [email protected] STEPHANIE SAWYER [email protected] STEPHEN & CAROL DIMAS [email protected] Page 519 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 522 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEPHEN & CHERYL DAY [email protected] STEPHEN & INGE KUN [email protected] STEPHEN & LESLIE PIERZ PAULSON [email protected] STEPHEN & LIZA SZABO [email protected] STEPHEN A. & CYNTHIA K. THOMAS [email protected] STEPHEN ABLINGER [email protected] STEPHEN AGNEW [email protected] STEPHEN AND BUDDY BROWN [email protected] STEPHEN AND HEIDI BOWEN [email protected] STEPHEN AND LORI MC CARTHY [email protected] STEPHEN BOSTICK [email protected] STEPHEN BRIESE [email protected] STEPHEN BRONSTEIN [email protected] STEPHEN BROSS [email protected] STEPHEN BRYAN [email protected] STEPHEN C CRAMTON [email protected] STEPHEN C DOYLE [email protected] STEPHEN C. HEFFERNAN [email protected] STEPHEN CAMPBELL [email protected] STEPHEN CARTER [email protected] STEPHEN CHAMBERS [email protected] STEPHEN CHAPPEL [email protected] STEPHEN CHINN [email protected] STEPHEN CHIPSER [email protected] STEPHEN COOK [email protected] STEPHEN COOK [email protected] STEPHEN CRAIG [email protected] STEPHEN CUNHA [email protected] STEPHEN CZAJA [email protected] STEPHEN D. AND LINDA WOODWARD [email protected] STEPHEN D. LACY [email protected] STEPHEN DARLING [email protected] STEPHEN DOUGAL [email protected] STEPHEN DOUGLAS [email protected] STEPHEN ERICKSON [email protected] STEPHEN F. AND DAWN E. ERICSON [email protected] STEPHEN F. BRINT REVOCABLE TRUST [email protected] STEPHEN G. THOMAS [email protected] STEPHEN GARDNER [email protected] STEPHEN GERTSON [email protected] STEPHEN GIBSON [email protected] STEPHEN GOODRICH [email protected] STEPHEN GORDET [email protected] STEPHEN GOREN [email protected] STEPHEN GRANT [email protected] Page 520 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 523 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEPHEN H. HACKETT [email protected] STEPHEN HADLEY [email protected] STEPHEN HARRIS [email protected] STEPHEN HARRISON [email protected] STEPHEN HARRISON [email protected] STEPHEN HART [email protected] STEPHEN HERNANDEZ [email protected] STEPHEN J. CLOWER [email protected] STEPHEN J. CONKLING TRUST [email protected] STEPHEN J. MAZUR [email protected] STEPHEN J. MURPHY [email protected] STEPHEN JONES [email protected] STEPHEN KENT [email protected] STEPHEN KING [email protected] STEPHEN KIRBY [email protected] STEPHEN KIRKLAND [email protected] STEPHEN KRAJECK [email protected] STEPHEN L. BRENNER [email protected] STEPHEN L. KEUSCH [email protected] STEPHEN L. MANDARO [email protected] STEPHEN L. PIERCE [email protected] STEPHEN L. RIDDLE [email protected] STEPHEN L. WEISS [email protected] STEPHEN L. WEISS [email protected] STEPHEN LALOR [email protected] STEPHEN LAMB [email protected] STEPHEN LIBERMAN [email protected] STEPHEN LORENCE [email protected] STEPHEN M BURNICH TRUST [email protected] STEPHEN M MCHOES [email protected] STEPHEN M. & MARY W. HERNANDEZ [email protected] STEPHEN M. & MARY W. HERNANDEZ SHERNANDEZ0430@GMAIL STEPHEN M. MCCARTIN [email protected] STEPHEN M. SABO [email protected] STEPHEN MARSHALL [email protected] STEPHEN MARTIN [email protected] STEPHEN MARTIN [email protected] STEPHEN MARVIN [email protected] STEPHEN MICHAEL MANCA JR [email protected] STEPHEN MOHRMAN [email protected] STEPHEN MOLNAR [email protected] STEPHEN MORRILL [email protected] STEPHEN O. PRICE [email protected] STEPHEN O'KEEFE [email protected] STEPHEN P. BOX [email protected] Page 521 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 524 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEPHEN P. LILL [email protected] STEPHEN PAUL SEERY [email protected] STEPHEN PETERSON & RANDALL FARR [email protected] STEPHEN PORADA [email protected] STEPHEN R GITTO [email protected] STEPHEN R. AND DANA S. HARRIS [email protected] STEPHEN R. MACKLIN [email protected] STEPHEN R. OVERTON [email protected] STEPHEN RICHARDSON [email protected] STEPHEN RINNE [email protected] STEPHEN ROGERSON [email protected] STEPHEN RUGGIERO [email protected] STEPHEN RUNCIE [email protected] STEPHEN SCHAFFER [email protected] STEPHEN SEAGREN [email protected] STEPHEN SIKKENGA [email protected] STEPHEN SIXSMITH [email protected] STEPHEN SLAYBAUGH [email protected] STEPHEN SLAYBAUGH [email protected] STEPHEN SMITH [email protected] STEPHEN SORRELLS [email protected] STEPHEN SWAIM [email protected] STEPHEN SWANSON [email protected] STEPHEN T. DZIUBAN [email protected] STEPHEN T. ROY [email protected] STEPHEN TAYLOR [email protected] STEPHEN THODE [email protected] STEPHEN TOUMA [email protected] STEPHEN UNDERWOOD [email protected] STEPHEN VAN BLARCOM [email protected] STEPHEN VERHOEFF [email protected] STEPHEN VERSHER [email protected] STEPHEN W. AYERS [email protected] STEPHEN W. GARBER [email protected] STEPHEN WIGZELL [email protected] STEPHEN WINTERBINE [email protected] STEPHEN WOLLAN [email protected] STERLING CENTER INC NNM [email protected] STERLING CENTER INC. [email protected] STERLING FINANCIAL BROKERS [email protected] STERLING MORTENSEN [email protected] STERLING TRST CO FBO [email protected] STERLING TRUST CO./SITLER [email protected] STERLING TRUST CO/S. JOHNSON [email protected] STERLING TRUST COMPANY - BLOUNT [email protected] Page 522 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 525 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STERLING TRUST COMPANY/NEIN [email protected] STERLING TRUST FBO: KENNETH MARTIN [email protected] STERLING TRUST/BRANDON KOCH [email protected] STERLING TRUST: CHRISTOPHER FERRARA [email protected] STETSON & MARK GATH [email protected] STEVAN J. ESCH [email protected] STEVE & BRENT HALL [email protected] STEVE & CAROL GONZALEZ [email protected] STEVE & CAROL JONES [email protected] STEVE & LINDA PRICE [email protected] STEVE A, APPEL DDS PC 401K [email protected] STEVE AND KELLY STAGNER [email protected] STEVE ANSITE [email protected] STEVE BASIAGO [email protected] STEVE BENNINGTON [email protected] STEVE BLACKMON [email protected] STEVE BOWAR [email protected] STEVE BROWN [email protected] STEVE BULLOCK [email protected] STEVE BYRD [email protected] STEVE CHEN [email protected] STEVE CHENOWETH [email protected] STEVE COOPER [email protected] STEVE CUNNINGHAM [email protected] STEVE D. SIEVEK [email protected] STEVE DABBAH [email protected] STEVE DEAVER [email protected] STEVE DEHKO [email protected] STEVE DENNIS [email protected] STEVE DEROCHER [email protected] STEVE DEWITT [email protected] STEVE ELLIS [email protected] STEVE EMBRY [email protected] STEVE F. MACDONALD [email protected] STEVE FRIEDLANDER [email protected] STEVE GALLIMORE [email protected] STEVE GONZALEZ [email protected] STEVE GORDON [email protected] STEVE HAMILTON [email protected] STEVE HAWORTH [email protected] STEVE HERNANDEZ [email protected] STEVE HESLER [email protected] STEVE HICKS [email protected] STEVE HULSEY [email protected] STEVE J. SIEREN [email protected] Page 523 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 526 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEVE JOHNSON [email protected] STEVE JOSENHANS [email protected] STEVE KENNEDY [email protected] STEVE KERKHOFF [email protected] STEVE KNUTSON [email protected] STEVE LEDBETTER [email protected] STEVE LIMBERT [email protected] STEVE LINDELL [email protected] STEVE LITTLE [email protected] STEVE M. JARACZ [email protected] STEVE MALONE [email protected] STEVE MAYER [email protected] STEVE MCCANN & CHRISTINA DYER [email protected] STEVE MCNEIL [email protected] STEVE MILLS [email protected] STEVE MOO [email protected] STEVE MORGAN [email protected] STEVE MULLINS [email protected] STEVE N. CLASSEN [email protected] STEVE OR KAZIMIERA TURLIK [email protected] STEVE PIETKIEWICZ [email protected] STEVE RONKSLEY [email protected] STEVE SANDBERG [email protected] STEVE SANDERS [email protected] STEVE SCHUSTER [email protected] STEVE SHORE [email protected] STEVE SORENSON [email protected] STEVE SPINNER [email protected] STEVE STANTON [email protected] STEVE STOFFEL [email protected] STEVE STRATTON [email protected] STEVE THOM [email protected] STEVE WEBER [email protected] STEVE WINDSOR [email protected] STEVE WISE [email protected] STEVE YILIT JR [email protected] STEVE YOUNG [email protected] STEVEN & ALINDA SANFORD [email protected] STEVEN & ALYCE RISER [email protected] STEVEN & CLAUDIA DEWERFF [email protected] STEVEN & ELAINE YOUTSEY [email protected] STEVEN & JILL FOULK [email protected] STEVEN & JULIA LUCKS [email protected] STEVEN & LAURIE HOLMSTROM [email protected] STEVEN & LYNN SINK [email protected] Page 524 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 527 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEVEN . [email protected] STEVEN A. HAWKINS [email protected] STEVEN A. HEINZ [email protected] STEVEN ADLER [email protected] STEVEN AND HALE SCHATZ [email protected] STEVEN AND JOSEPHINE EDWARDS [email protected] STEVEN AND ROCHAEL DRUCKER [email protected] STEVEN BEAL [email protected] STEVEN BECKLEY [email protected] STEVEN BEHRENDSEN [email protected] STEVEN BENNETT [email protected] STEVEN BONIA [email protected] STEVEN C. KNUDSEN [email protected] STEVEN C. UNDERDOWN [email protected] STEVEN CARLITZ [email protected] STEVEN CARLSON [email protected] STEVEN CAZER [email protected] STEVEN CHERRY [email protected] STEVEN CIOLINO [email protected] STEVEN CLARK [email protected] STEVEN CLEMENT [email protected] STEVEN COCKERHAM [email protected] STEVEN COGER [email protected] STEVEN CRAYCRAFT [email protected] STEVEN D SITTON [email protected] STEVEN D. & DONNA M. SOVDE [email protected] STEVEN D. CLARK [email protected] STEVEN DALOS [email protected] STEVEN DAVISON [email protected] STEVEN DEHKO [email protected] STEVEN DOUGLAS [email protected] STEVEN DRUCKER [email protected] STEVEN DURSCHLAG [email protected] STEVEN E HOLROYD [email protected] STEVEN E SESSIONS [email protected] STEVEN E WILLIAMS [email protected] STEVEN E. LAU [email protected] STEVEN ENSIGN [email protected] STEVEN ETHEREDGE [email protected] STEVEN FAST [email protected] STEVEN FERGUSON [email protected] STEVEN FUTTERKNECHT [email protected] STEVEN FUTTERKNECHTT [email protected] STEVEN G DURAS, MD FACS PS [email protected] STEVEN GARLAND [email protected] Page 525 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 528 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEVEN GAVEGAN & [email protected] STEVEN GOFF [email protected] STEVEN GREENBERG [email protected] STEVEN GREENBERG [email protected] STEVEN GREENBERG [email protected] STEVEN H. & KAY M. LEMMON [email protected] STEVEN H. AND KAY M. LEMMON [email protected] STEVEN HAWKINS [email protected] STEVEN HAYWOOD [email protected] STEVEN HEIT [email protected] STEVEN HIEBING [email protected] STEVEN HODGE [email protected] STEVEN HOEKMAN [email protected] STEVEN HOLLEY [email protected] STEVEN HOPP [email protected] STEVEN HUBBS [email protected] STEVEN ISSAC LITTLETON [email protected] STEVEN J BRACKMANN [email protected] STEVEN J MAHUTA [email protected] STEVEN J. & DEBORA L. RICH [email protected] STEVEN J. AND SANDRA L. FALKNER [email protected] STEVEN J. CONGEMI [email protected] STEVEN J. CONGEMI REV. TRUST [email protected] STEVEN J. MCNEANY [email protected] STEVEN J. POQUETTE [email protected] STEVEN J. ZAKRZEWSKI [email protected] STEVEN J.F. DE CLERCQ [email protected] STEVEN JUELKE [email protected] STEVEN K. NELSON [email protected] STEVEN KAUPPI [email protected] STEVEN KLEIN [email protected] STEVEN KNOWLES [email protected] STEVEN KUMM [email protected] STEVEN LAMONT YELDING & TONYA ELAINE WALKER STEVEN LEE [email protected] [email protected] STEVEN LEE [email protected] STEVEN LESKA [email protected] STEVEN LITTON [email protected] STEVEN LOU [email protected] STEVEN LOUGHLIN [email protected] STEVEN LUCORE JR. [email protected] STEVEN M JENKINS [email protected] STEVEN M. LINDSAY [email protected] STEVEN M. MARTIN [email protected] STEVEN M. MATRIX [email protected] Page 526 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 529 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEVEN M. SHEPHERD [email protected] STEVEN M. TRAUDT [email protected] STEVEN M. WHEELER [email protected] STEVEN M. YAMANE [email protected] STEVEN MANN [email protected] STEVEN MARIO BARSOTTI [email protected] STEVEN MITCHELL [email protected] STEVEN MOLDANE [email protected] STEVEN MOYER [email protected] STEVEN NALEWAY [email protected] STEVEN NIELSON [email protected] STEVEN NURRE [email protected] STEVEN OKA [email protected] STEVEN OLLINGTON AS TRUSTEE FOR [email protected] STEVEN P JONES [email protected] STEVEN P. PENMAN [email protected] STEVEN P. STROBEL [email protected] STEVEN PAYNE [email protected] STEVEN PEARLROTH [email protected] STEVEN PEPPER [email protected] STEVEN PILOTTE [email protected] STEVEN PRICE [email protected] STEVEN R. LOMBARDO [email protected] STEVEN RADKE [email protected] STEVEN RAINEY [email protected] STEVEN REA [email protected] STEVEN RENFROW [email protected] STEVEN ROMANO [email protected] STEVEN RUGGERI [email protected] STEVEN S & DEBORAH L WORTH [email protected] STEVEN SCOTT LOWRANCE [email protected] STEVEN SILVERWOOD [email protected] STEVEN SINGH [email protected] STEVEN SKOWYRA [email protected] STEVEN SNOW [email protected] STEVEN SURREY STEVEN @SSURREY.ORANGEHOME.CO.UK STEVEN SURREY [email protected] STEVEN T. BLAIR [email protected] STEVEN TAYLOR [email protected] STEVEN TENENBAUM [email protected] STEVEN TERRY CLONTZ [email protected] STEVEN THOMAS [email protected] STEVEN THOMAS [email protected] STEVEN TISCHLER [email protected] STEVEN TODD BAGWELL [email protected] Page 527 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 530 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STEVEN TODD BAGWELL [email protected] STEVEN TRAN [email protected] STEVEN VARON [email protected] STEVEN W. HABART [email protected] STEVEN W. SAUNDERS [email protected] STEVEN WALKER [email protected] STEVEN WILSON [email protected] STEVEN WINCEK [email protected] STEVEN WOOD [email protected] STEVEN WOOD [email protected] STEVEN YAMANE [email protected] STEVEN YAMANE [email protected] STEVEN YEARWOOD [email protected] STEVENS L. WHITAKER [email protected] STEWART RYAN [email protected] STEWART VAN HORN AND SARAH [email protected] STEWART WARD [email protected] STEWART ZITER [email protected] STEWART, ROBERT J. [email protected] STITCHING OPTIMUS DEPOSITORY [email protected] STOCK USA EXECUTION SERVICES, INC. [email protected] STONE CANYON RESOURCES, INC. [email protected] STONE TRUST CAPT. MNGMNT. INC. [email protected] STORION OU [email protected] STOYAN VALKOV [email protected] STRATEGIC FINANCIAL SOLUTIONS, LLC [email protected] STRATEGIC OPPORTUNITIES FUND LLC [email protected] STRATHMORE VENTURES LTD [email protected] STUART & LISA COHEN [email protected] STUART B. DUNKIN [email protected] STUART BANKS [email protected] STUART CELANDER [email protected] STUART CYTRYN [email protected] STUART ENSIGN [email protected] STUART GAULD SUZANNE VEILLEUX [email protected] STUART GENSON [email protected] STUART GENSON [email protected] STUART HOLDEN [email protected] STUART JOHNSTON [email protected] STUART KAISER [email protected] STUART M. JOHNSTONE [email protected] STUART MCDONALD [email protected] STUART MCPHERSON [email protected] STUART MURRAY [email protected] STUART NG [email protected] Page 528 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 531 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 STUART SNELL [email protected] STUART SUGDEN [email protected] STUART SUGDEN [email protected] STUART UNGER LTD [email protected] STUART WILLIAM SNELL [email protected] STUCKEY BROS CONTRACTING LTD [email protected] STUMP, DAVID L. [email protected] SU FANG LI [email protected] SU HSIAO CHUAN [email protected] SU SANE LIN [email protected] SU WANG [email protected] SU YING YING [email protected] SUBEN MATHEW [email protected] SUBHASH KONERU [email protected] SUBRAHMANYAN NARAYAN [email protected] SUCCESS TECHNOLOGIES [email protected] SUCDEN GO [email protected] SUCHITRA GALA [email protected] SUE BANKS [email protected] SUELLEN CASTO [email protected] SUFEN SHAO [email protected] SUFIYAN AL SHARIF [email protected] SUGAI JIAO [email protected] SUGUANG BAI [email protected] SUGUO LIU [email protected] SUHAIL QURESHI [email protected] SUHONG GONG [email protected] SU-HWEI CHYN [email protected] SUI DE ZHU [email protected] SUKHDEV ATHWAL [email protected] SUKOTJO WIOGO [email protected] SULAIMAN ALHUDAIB [email protected] SULAIMAN BIDIN [email protected] SULASTI CASLIN [email protected] SULEIMAN MUTASA [email protected] SULIAN WU [email protected] SULING SONG [email protected] SULLIVAN HOLDINGS INC. [email protected] SULLYVAN TANG [email protected] SULTAN ALI JEEVANI [email protected] SULTAN KHALID [email protected] SULTAN SHABAZZ [email protected] SUM FAMILY HOLDINGS INC [email protected] SUMANTH REDDY [email protected] SUMEI TIAN [email protected] Page 529 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 532 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SUMEI WU [email protected] SUMING CHEN [email protected] SUMING DING [email protected] SUMMIT BUSINESS MEDIA [email protected] SUMMIT TRUST CO/WERNER [email protected] SUN HWA HWANG [email protected] SUN WEN SHENG [email protected] SUNDAY ADENUGA [email protected] SUNDAY ADEYEMI [email protected] SUNDAY AMANI [email protected] SUNDAY R AGUDE [email protected] SUNEIL KUCCHAL [email protected] SUNG CHO [email protected] SUNG CHO [email protected] SUNG KUK KIM [email protected] SUNGHYE AND PAUL HILEMAN [email protected] SUNGJUN PARK [email protected] SUNIL MISKIN [email protected] SUNIL SHARMA [email protected] SUNIL THUKRAL [email protected] SUNNE LUCAS [email protected] SUNSHINE MINT [email protected] SUNTANG ZHANG [email protected] SUPAKIET BOONMA [email protected] SUPERFUND GOLD LP SERIES B [email protected] SUPRIYA KUMAR [email protected] SUPRIYANTO SUPRIYANTO [email protected] SURAN WIJE [email protected] SURBHIBEN DESAI [email protected] SURENDRA RAJBHANDARI [email protected] SURINDER VIR SINGH [email protected] SURINDER VIR SINGH [email protected] SURJIT KOHLI [email protected] SURONG HOU [email protected] SURTI JIGAR MUKUNDBHAI [email protected] SUSAN A FYFE [email protected] SUSAN BAXTER [email protected] SUSAN BENNETT [email protected] SUSAN BURKE [email protected] SUSAN CHEN [email protected] SUSAN CLOSE [email protected] SUSAN DUNHAM [email protected] SUSAN ELAINE COURTRIGHT [email protected] SUSAN GARBOYAN [email protected] SUSAN GASPER [email protected] Page 530 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 533 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SUSAN GOFF [email protected] SUSAN HOBSON [email protected] SUSAN J. GOLDMAN [email protected] SUSAN K A CHARLES M LEE [email protected] SUSAN L GRAHAM [email protected] SUSAN L. GRAHAM [email protected] SUSAN LIPNICK LYNCH [email protected] SUSAN LIVENS [email protected] SUSAN MCKEY [email protected] SUSAN NITKA [email protected] SUSAN O'MEARA [email protected] SUSAN P. WAGENAAR [email protected] SUSAN PIERCY [email protected] SUSAN R REDELDS [email protected] SUSAN RADES [email protected] SUSAN SCHULMAN [email protected] SUSAN SMITH [email protected] SUSAN STRIBLE [email protected] SUSAN T. HARASYMCZUK [email protected] SUSANA DELIA WEBB [email protected] SUSANA SEGOVIA/CARLOS BELDEN [email protected] SUSANNE LEUBA-SCHMIDLI [email protected] SUSANNE UPHOFF [email protected] SUSANTO WIJAYA [email protected] SUSILENE SOUZA [email protected] SUSU ZHANG [email protected] SUTE SUN [email protected] SUTEJ GILL [email protected] SUTEJ SINGH GILL [email protected] SUTTON, DONALD GORDON 150L [email protected] SUWANDI SUWANDI [email protected] SUWEI FAN [email protected] SUWEI SUN [email protected] SUXIA LI [email protected] SUYUN AI [email protected] SUZANNE B. MEEKS [email protected] SUZANNE CONN BROWN [email protected] SUZANNE DEMARTINO [email protected] SUZANNE KEARNEY JOSEPH EVANS [email protected] SUZANNE KINDEL (RELATED) [email protected] SUZANNE KOROTIE [email protected] SUZANNE KVAMMEN [email protected] SUZANNE MONTGOMERY [email protected] SUZANNE S. YAMASHITA [email protected] SUZANNE S. YAMASHITA LIVING TRUST [email protected] Page 531 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 534 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SUZANNE SIUDA MINTER [email protected] SUZANNE SLADE [email protected] SUZANNE TAYLOR [email protected] SUZHEN DAI [email protected] SUZHEN SHAO [email protected] SUZHU CHEN [email protected] SUZY IDNANI [email protected] SVATA LINK [email protected] SVATOSLAV KOZUBIK [email protected] SVEN ANDERS ERICSON [email protected] SVEN KATHAGEN [email protected] SVEN NYSTROM [email protected] SVETLANA ALEXANDROVA [email protected] SVETLANA UFIMCEVA [email protected] SVETLANA VALONIS [email protected] SVETLANA ZHUKOVA [email protected] SWARUP MANDAL [email protected] SWINE RESEARCH SERVICES [email protected] SWISS INTERNATIONAL FINANCIAL BROKERAGE COM SWISS INVESTOR GROUP LIMITED [email protected] [email protected] SWISS INVESTOR GROUP LTD. [email protected] SYD LEVY [email protected] SYDNEY & TERRY SACKA [email protected] SYDNEY FOWLER [email protected] SYDNEY RONALD MCCAUSLAND JR [email protected] SYDNEY SUE COHEN ROTH IR [email protected] SYED ALI [email protected] SYED ALI [email protected] SYED ALWEE [email protected] SYED ASADULLAH [email protected] SYED ATHER BILAL SHAH [email protected] SYED IMRAN AHMED [email protected] SYED MICHAEL HUSSAIN [email protected] SYED MOIN IQBAL AHMED [email protected] SYED NASIR [email protected] SYED RAHMAN [email protected] SYED RAZA RAZVI [email protected] SYED RAZA RAZVI [email protected] SYED RIZWAN MUHAMMAD RIZVI [email protected] SYED SHAH [email protected] SYED ZAHOOR CHISHTI [email protected] SYL LACHAPELLE [email protected] SYLVAIN ALARIE (ELYSIUM) [email protected] SYLVAN L. CAVITT [email protected] SYLVESTER DIEP [email protected] Page 532 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 535 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 SYLVESTER DIEP [email protected] SYLVESTER HORNE SR [email protected] SYLVIA DAVIS [email protected] SYLVIA MAYER & ROB ANDERSON [email protected] SYLVIA MAYER & ROBERT ANDERSON [email protected] SYLVIA SHUTMAN [email protected] SYLVIE CASTONGUAY [email protected] SYNDICATE FUTURES MGMT INC. [email protected] SYSTEMS TRADING CENTER, LLC [email protected] SZE WONG TSUI [email protected] T AL HOME1 [email protected] T BRANTLEY HOUSTON JR [email protected] T SQUARED INVESTMENTS, LLC [email protected] T SQUARED INVESTMENTS, LLC [email protected] T. MICHAEL MILLIGAN [email protected] T. REIJNAERT [email protected] T. RICHARD HOBBS [email protected] T. SIDNEY WRIGHT [email protected] T.F.M. VAN ZANDWIJK [email protected] T.H.A.G. FAASSEN [email protected] T.J. CROWDER & SONS, LLC [email protected] T.R. MURLIDHAR [email protected] T.W. MEURS [email protected] TABAC OASE/ MARTE ULRICH [email protected] TABASSOM CHUNARA [email protected] TABASSUM SHAHZADI [email protected] TABER FLOORCOVERINGS, LTD [email protected] TACTIX CAPITAL FUND LP [email protected] TAD CAMPBELL [email protected] TADEUSZ KAMYCKI [email protected] TAFIK RAHMIN [email protected] TAG GLOBAL INVESTMENTS, LTD [email protected] TAGUDAR, BLESILA A. 25L NNM [email protected] TAHIR GUHADAROGLU [email protected] TAHIR OLIVER [email protected] TAHIR PATEL [email protected] TAI ANH NGUYEN [email protected] TAI BUI [email protected] TAI NGUYEN [email protected] TAI-HSIUNG CHANG [email protected] TAIJUN LI [email protected] TAIMING ZHANG [email protected] TAIQIANG QUAN [email protected] TAIWO STEPHEN PELUMI [email protected] TAIWUER XIREAILI [email protected] Page 533 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 536 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 TAKANORI AKIYAMA [email protected] TAKUYA KAI [email protected] TAL WILLMOTT [email protected] TALAT RATHORE [email protected] TALLY LYKINS [email protected] TAM CAO [email protected] TAM MINH PHAM [email protected] TAM PHAM [email protected] TAMARA BASS [email protected] TAMARA SAFRANKOVA [email protected] TAMARA WHITE [email protected] TAMARACK TRADING PTY LTD [email protected] TAMAS KESZTHELYI [email protected] TAMAS TOTH [email protected] TAMER MOSTAFA KASSAB [email protected] TAMH, INC [email protected] TAMI SPAULDING [email protected] TAMIKA BARTON [email protected] TAMMAJI & SUCHETA KULKARNI [email protected] TAMME BOH TJARKS [email protected] TAMMY MATTHEWS [email protected] TAMMY PHAM [email protected] TAMMY R. PATINO [email protected] TAN BUDIMAN YONATAN [email protected] TAN CHIA HSIN [email protected] TAN DUONG [email protected] TAN FENG [email protected] TAN PAU LOON [email protected] TAN WEE-PIN [email protected] TANG AI LIN [email protected] TANG MAN [email protected] TANG, WILSON & ANN WAI-CHING [email protected] TANYA MIKUS [email protected] TANYA MOORE [email protected] TAO CHEN [email protected] TAO CHEN BOCOM1293 @126.COM TAO CHENG [email protected] TAO CHENG [email protected] TAO DONG [email protected] TAO FU [email protected] TAO FU [email protected] TAO HAN [email protected] TAO HOU [email protected] TAO HUANG [email protected] TAO HUANG [email protected] Page 534 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 537 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 TAO HUANG [email protected] TAO JIANG [email protected] TAO LIAN [email protected] TAO LIN [email protected] TAO LIU [email protected] TAO LONG [email protected] TAO WANG [email protected] TAO YANG [email protected] TAO YANG [email protected] TAO YANG [email protected] TAO YANG [email protected] TAO YU [email protected] TAO ZHANG [email protected] TAO ZHAO [email protected] TAOLIN ZHANG [email protected] TAOTAO LI [email protected] TARAK PATEL [email protected] TARANJIT SINGH [email protected] TAREK EL HADIDI [email protected] TAREK HASSANIYEH [email protected] TAREK HASSANIYEH [email protected] TAREMWA DICK [email protected] TARIQ HUSAIN [email protected] TARIQ MAAYAH [email protected] TARIQ USMAN [email protected] TARO MIZUMORI [email protected] TARPEY, JONATHAN M. 40L [email protected] TATE STREET TRADING, INC [email protected] TATI RISJANTI TEDJA MERTADIWANGSA [email protected] TATIANA GOLUBKINA [email protected] TATIANA KOVALEVA [email protected] TATIANA KUZMENKO [email protected] TATIANA SYUTKINA [email protected] TATJIANA LOMASA [email protected] TATYANA AVRAMENKO [email protected] TATYANA ERMOLENKO [email protected] TATYANA KURBATOVA [email protected] TAUER BROTHER'S PARTNERSHIP [email protected] TAUREAN TRADING PTY LTD [email protected] TAVARES, RICHARD & DEBRA [email protected] TAY CHIU CHIEM [email protected] TAYEB MOHAMMAD ZAMIN PAIMA [email protected] TAYLOR BOYD [email protected] TAYLOR GRAY [email protected] TAYLOR IRELAND [email protected] Page 535 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 538 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 TAYLOR SEALY [email protected] TAYLOR STOCKWELL [email protected] TAYO OKUBOTE [email protected] TAYSSIR HAWRY [email protected] TAZ HARDY [email protected] TD & S LEASING, INC [email protected] TEAM TECHNOLOGIES [email protected] TEAM VAN DER WAAL B.V. [email protected] TED & CATHY CLIMO [email protected] TED & VERONICA STASZKIEWICZ [email protected] TED & VERONICA STASZKIEWICZ [email protected] TED ALLEN CARTER [email protected] TED ANGWIN [email protected] TED BALDWIN [email protected] TED BERDAN [email protected] TED C. NEWELL [email protected] TED CHENG [email protected] TED GASIOROWSKI [email protected] TED GILLIS [email protected] TED GRIGOLEIT [email protected] TED HUGHES [email protected] TED PRYTHERO [email protected] TED RYBERG [email protected] TEDDY IRAWAN TJAHJADI [email protected] TEDDY KIANG [email protected] TEDDY L. JACKSON [email protected] TEDDY YEN [email protected] TEDRICK, DAVID A. [email protected] TEE MUN FAI [email protected] TEE TEOH [email protected] TEED INVESTMENTS LLC [email protected] TEED INVESTMENTS LLC [email protected] TEGUH PURNOMO [email protected] TEKIE MEHARENNA [email protected] TELE-CONNECT, INC. 40L [email protected] TELEK LASZLO [email protected] TELITHA BOSTIAN [email protected] TEMISTOCLES RAMIREZ DE ARELLANO [email protected] TEMPO FUND [email protected] TENGHUI LIU [email protected] TENGTENG YAN [email protected] TENGXING WU [email protected] TEODORO MORENO [email protected] TERENCE DOHERTY [email protected] TERENCE GARVEY [email protected] Page 536 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 539 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 TERENCE HARRIS [email protected] TERENCE HU [email protected] TERENCE NELLIGAN [email protected] TERENCE ROCHE [email protected] TERENCE SULLIVAN [email protected] TERESA & WILLIAM MONCRIEFF [email protected] TERESA CAPARRELLI [email protected] TERESA CYR [email protected] TERESA ESCUDERO [email protected] TERESA HALCOMB [email protected] TERESA J. MOORE [email protected] TERESA KAY SAPPINGTON [email protected] TERESA L. DUTKEVITCH [email protected] TERESA LEFEVRE [email protected] TERESA PERSSON [email protected] TERESINA-EDDA ENEA [email protected] TERESINHA C. BRETNALL [email protected] TEREZA FLASKOVA [email protected] TERJE GRONLIE [email protected] TERRENCE MILES [email protected] TERRENCE MUIR [email protected] TERRERNCE YOUNG [email protected] TERRI FRISBIE [email protected] TERRILL SMITH [email protected] TERRY & JUDITH JONES [email protected] TERRY & WENDY WEBB [email protected] TERRY A. WELSH [email protected] TERRY ADOLPH [email protected] TERRY AND PATRICIA WEST [email protected] TERRY AND TINA VAN WIE [email protected] TERRY B. SMITH [email protected] TERRY BANNING [email protected] TERRY BUGHER [email protected] TERRY C. MURFF [email protected] TERRY CASKEY [email protected] TERRY CHRISTMAN [email protected] TERRY DAVIS [email protected] TERRY DOR [email protected] TERRY DORRITY [email protected] TERRY DURRENCE [email protected] TERRY GARCIA [email protected] TERRY GARLOCK [email protected] TERRY HANES JR. [email protected] TERRY J. NENDZA [email protected] TERRY JAMISON [email protected] Page 537 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 540 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 TERRY KERR [email protected] TERRY KIRK [email protected] TERRY KNOWLTON [email protected] TERRY L HOLMES [email protected] TERRY LEFLAR [email protected] TERRY LIBBERT [email protected] TERRY LLOYD [email protected] TERRY LYLE [email protected] TERRY NEWTON TRUST [email protected] TERRY NICHOLLS [email protected] TERRY O'BRIEN [email protected] TERRY PHILLIPS [email protected] TERRY RETZKE [email protected] TERRY RETZKE [email protected] TERRY RICHARDS [email protected] TERRY RICHARDSON [email protected] TERRY SENYCZKO [email protected] TERRY SONTAG [email protected] TERRY SROKA & ROBERT MILLER TST. [email protected] TERRY TAYLOR [email protected] TERRY TRAMP [email protected] TERRY WHALEN [email protected] TERRY WINDHAM [email protected] TEST CUSTOMER [email protected] TEST TEST [email protected] TETIANA GALKINA [email protected] TEVITA TANGATEAVAHA [email protected] TEXAS REEXPLORATION, LLC [email protected] TEXASWIDE PROPERTIES LLC [email protected] TGL, LLC. [email protected] THADDEUS CWALINA [email protected] THAI DAO [email protected] THAIS MEZA [email protected] THAM SHIMING [email protected] THAN SEIN [email protected] THANAPOL PAKDEE [email protected] THANH NGOC DIEP [email protected] THANH QUOC TRAN [email protected] THAO HOANGLE & KIEU-OAHN NGUYEN-DAO [email protected] THAT WAS RANDOM, INC [email protected] THATCHER, CRAIG NATHAN 40L [email protected] THAYER ATTARIFI [email protected] THE B. KRISHNAN TRUST [email protected] THE BAKER FAM.SUPERANNUATION FND [email protected] THE BAKER RIVER HIDEAWAY, LLC [email protected] Page 538 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 541 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 THE BETHE A. STRICKLAND LIVING TRUST [email protected] THE BOBBY D AND MARGARUITTE CORNELL [email protected] THE BRUCE FAMILY TRUST [email protected] THE BUKAMIER FAMILY TR. DTD 1993 [email protected] THE BULL DOG TRADING GROUP INC. [email protected] THE CHARLES G. & ROSA LYNNE BEATTY LIVING TRUS [email protected] THE CHEUNG TRUST DTD 5.26.88 [email protected] THE COUTS FAMILY TRUST [email protected] THE DAVID NEILL LINN REVOCABLE TRUST [email protected] THE DIANA F. DAVIDSON 2003 REVOCABLE TRUST [email protected] THE DILLION FAMILY TRUST [email protected] THE DONALD DEAN LIVING TRUST [email protected] THE DONALD DEAN LIVING TRUST [email protected] THE DOW CORPORATION [email protected] THE DOW CORPORATION [email protected] THE EPISTROPHES INSTITUTE LLC [email protected] THE ESTATE OF ROBERT COOLEY [email protected] THE FAHRNER FAMILY TRUST 1992 [email protected] THE FARM COMPANY [email protected] THE FBM GROUP [email protected] THE GALLAGHER FAMILY TRUST [email protected] THE GARBER REVOCABLE INTER-VIVOS TRUST [email protected] THE GRAHAM FAMILY TRUST [email protected] THE GRIEDER TRUST DTD 2/5/1987 [email protected] THE HAAG INVESTMENT GROUP, LLC [email protected] THE HAMILTON FAMILY TRUST [email protected] THE HAROLD D NEAGLE & CATHERINE REVOCABLE LI [email protected] THE IAVARONE LAW FIRM [email protected] THE IAVARONE LAW FIRM [email protected] THE IRA CLUB/STONE [email protected] THE JAMES M. NOWOTARSKI REVOCABLE TRUST U/D THE JERRY WEN JENG LO LIVING TR. [email protected] [email protected] THE JUAN LOPEZ FAMILY TRUST [email protected] THE LEONARD W. SKELTON TRUST [email protected] THE LES STEINBERG TRUST [email protected] THE LES STEINBERG TRUST [email protected] THE LYNN A. SHERWOOD LIVING TRST [email protected] THE MCCAMISH GROUP, LLC [email protected] THE MCKINLEY FUND LLC [email protected] THE MICHAEL & CATHERINE DAVIS [email protected] THE MITCHELL FAMILY TRUST [email protected] THE MORGAN REVOCABLE LIVING TRST [email protected] THE NUBAR L. VARTANIAN & MARY [email protected] THE OLD CABIN TRUST DATED FEBRUARY 16, 2006 [email protected] THE PEOPLE'S EMAIL NETWORK [email protected] Page 539 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 542 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 THE POOL CE