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