dulicate claims docket no 6873 6874 6875 6876

IN RE: LEHMAN BROTHERS HOLDINGS, INC. CASE NO: 08-13555 (JMP)

FIRST OMNIBUS OBJECTION: EXHIBIT A - DUPLICATE CLAIMS

* - Indicates claim contains unliquidated and/or undetermined amounts of 53

CLAIMS TO BE DISALLOWED AND EXPUNGED SURVIVING CLAIMS

NAME DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS NAME

DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

1 ADAMS, LOWELL W.& PATRICIA A. (ADAMS LIVING TRUST) 5130 W. RUNNING BROOK RD COLUMBIA, MD 21044

07/29/2009 6585 $30,000.00 ADAMS, LOWELL W. & PATRICIA A. (ADAMS LIVING TRUST) 5130 W. RUNNING BROOK RD. COLUMBIA, MD 21044

06/08/2009 08-13555 (JMP)

4804 $30,000.00

2 ALDERLIESTEN, N.L. & J.M. ALDERLIESTEN-VAN DEN HOEK LAURIERSTRAAT 72 DORDRECHT, 3319 HN NETHERLANDS

11/02/2009 08-13555 (JMP)

62478 $42,453.00 ALDERLIESTEN, N.L. & J.M. ALDERLIESTEN-VAN DEN HOEK LAURIERSTRAAT 72 DORDRECHT, 3319 HN NETHERLANDS

11/02/2009 08-13555 (JMP)

62479 $42,453.00

3 ALLAN H APPLESTEIN DCA GRANTOR TRUST DTD 4/11/78 PORTO VITA BELLA VISTA SOUTH 19925 NE 39TH PL SPH ROOF AVENTURA, FL 33180

10/28/2008 08-13555 (JMP)

403 $499,375.00 ALLAN H APPLESTEIN DCA GRANTOR TRUST DTD 4/11/78 PORTO VITA BELLA VISTA SOUTH 19925 NE 39TH PL SPH ROOF AVENTURA, FL 33180

10/27/2008 08-13555 (JMP)

368 $499,375.00

4 ARBEIOSMANNAFELAG, HAVNAR TINGHUSVEGUR 5 POSTBOKS 305 TORSHAVN, FO-110 DENMARK

10/09/2009 08-13555 (JMP)

37229 $1,022,472.00 ARBEIOSMANNAFELAG, HAVNAR TINGHUSVEGUR 5 POSTBOKS 305 TORSHAVN, FO-110 DENMARK

10/13/2009 08-13555 (JMP)

37663 $1,022,472.00

LEHMANLOTTO.BLOGSPOT.COM






NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

5 BAELLA-BUIREN, JUANITA AVENUNE DE L'ABBAYE D'AYWIERS 25 WATERLOO, 1410 BELGIUM

11/13/2009 08-13555 (JMP)

65517 $36,792.60 BAELLA-BUIREN, JUANITA AVENUE DE L'ABBAYE D'AYWIERS 25 WATERLOO, 1410 BELGIUM

11/02/2009 08-13555 (JMP)

63398 $36,792.60

6 BANK OF OKLAHOMA, N.A. FBO: JOSEPH W. CRAFT III GRAT FBO RYAN E. CRAFT UA 2-27-06 201 ROBERT S KERR, INVESTMENT OPERATIONS, 3RD FL OKLAHOMA CITY, OK 73102

08/31/2009 08-13555 (JMP)

9775 $625,000.00 BANK OF OKLAHOMA, N.A. FBO: JOSEPH W. CRAFT III GRAT FBO KYLE O. CRAFT UA 2-27-06 201 ROBERT S KERR, INVESTMENT OPERATIONS, 3RD FL OKLAHOMA CITY, OK 73102

08/31/2009 08-13555 (JMP)

9774 $625,000.00

7 BANK OF OKLAHOMA, N.A. FBO: JOSEPH W. CRAFT III GRAT FBO CAROLINE B FIDDES UA 2-27-06 201 ROBERT S KERR, INVESTMENT OPERATIONS, 3RD FL OKLAHOMA CITY, OK 73102

08/31/2009 08-13555 (JMP)


08/31/2009 08-13555 (JMP)

9774 $625,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

8 BANK OF OKLAHOMA, N.A. FBO: JOSEPH W. CRAFT III GRAT FBO JOSEPH W. CRAFT IV US 2-27-06 201 ROBERT S KERR, INVESTMENT OPERATIONS, 3RD FL OKLAHOMA CITY, OK 73102

08/31/2009 08-13555 (JMP)


08/31/2009 08-13555 (JMP)

9774 $625,000.00

9 BANQUE CANTONALE DU VALAIS C/O BAKER & MCKENZIE LLP ATTN: IRA A. REID 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

10/30/2009 08-13555 (JMP)

58494 $18,907.00* BANQUE CANTONALE DU VALAIS C/O BAKER & MCKENZIE LLP ATTN: IRA A. REID 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

10/30/2009 08-13555 (JMP)

58495 $18,907.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58516 $9,454.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58516 $9,454.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58519 $14,180.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58516 $9,454.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58524 $28,360.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58526 $23,633.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58526 $23,633.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58526 $23,633.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58541 $70,899.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58541 $70,899.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58547 $47,266.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58547 $47,266.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58550 $37,813.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58552 $33,086.00*


10/30/2009 08-13555 (JMP)


10/30/2009 08-13555 (JMP)

58552 $33,086.00*

25 BAQUERO, TARA E. 70 MONTCLAIR AVE MONTCLAIR, NJ 07042

08/13/2009 08-13555 (JMP)

8199 $700,000.00 BAQUERO,TARA E. 70 MONTCLAIR AVE MONTCLAIR, NJ 07042

08/13/2009 08-13555 (JMP)

8198 $700,000.00

26 BEHEERMAATSCHAPPIJ W.J. GERRITSEN BV ATT. MR. W.J. GERRITSEN PIETERSBERGSEWEG 50 OOSTERBEEK, 6862 BW NETHERLANDS

11/02/2009 08-13555 (JMP)

61387 $214,393.47 BEHEERMAATSCHAPPIJ W.J. GERRITSEN BV ATT. MR. W.J. GERRITSEN PIETERSBERGSEWEG 50 OOSTERBEEK, 6862 BW NETHERLANDS

11/02/2009 08-13555 (JMP)

61246 $214,393.47







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

27 BEXAR COUNTY DAVID G. AELVOET LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 711 NAVARRO, SUITE 300 SAN ANTONIO, TX 78205

11/24/2008 08-13555 (JMP)

854 $8,057.11* BEXAR COUNTY DAVID G. AELVOET LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 711 NAVARRO, SUITE 300 SAN ANTONIO, TX 78205

11/17/2008 08-13555 (JMP)

785 $8,057.11

28 BITTNER, ALICE C. HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

08/17/2009 8573 $50,000.00 BITTNER, ALICE C. HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3416 $50,000.00

29 BLYZNAK,ULANA 138 SECOND AVENUE NEW YORK, NY 10003

07/21/2009 08-13555 (JMP)

5844 $11,572.61 BLYZNAK,ULANA 138 SECOND AVENUE NEW YORK, NY 10003

07/21/2009 08-13555 (JMP)

5843 $11,572.61

30 BODES-FISCHER, HEIDI SCHWANALLEE 30 MARBURG, D-35037 GERMANY

10/19/2009 08-13555 (JMP)

41607 $396,456.92 BODES-FISHER, HEIDI, DR. SCHWANALLEE 30 MARBURG, D-35037 GERMANY

10/27/2009 08-13555 (JMP)

49532 $396,456.92

31 BOILS ANO, ENRIQUE MARIA JOSE BOILS ANO PLATZ RAVALET 3 BAJO GUADASSUAR, 46610 SPAIN

10/30/2009 08-13555 (JMP)

57559 $342,454.20 BOILS ANO, ENRIQUE MARIA JOSE BOILS ANO PLATZ RAVALET 3 BAJO GUADASSUAR, 46610 SPAIN

10/30/2009 08-13555 (JMP)

57560 $342,454.20







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

32 BOLTZ, ALICE J. REVOCABLE TRUST THOMAS COCKERILL TTEE U/A DTD 11/29/93 235 S. MERIDIAN ST. WINCHESTER, IN 47394

08/17/2009 8497 $25,000.00 BOLTZ, ALICE J. REVOCABLE TRUST THOMAS COCKERILL TTEE U/A DTD 11/29/93 235 S. MERIDIAN ST WINCHESTER, IN 47394

07/30/2009 6706 $25,000.00

33 BRACEWELL & GIULIANI LLP SOUTH TOWER PENNZOIL PLACE 711 LOUISIANA, SUITE 2900 HOUSTON, TX 77002278

07/28/2009 6782 $283,100.37 BRACEWELL & GIULIANI LLP SOUTH TOWER PENNZOIL PLACE 711 LOUISIANA, SUITE 2900 HOUSTON, TX 77002

07/29/2009 6573 $283,100.37

34 BRODERICK, MARCIA ANN 1614 7TH AVENUE SCOTTSBLUFF, NE 69361

08/10/2009 08-13555 (JMP)

7897 $10,000.00 BRODERICK, MARCIA A 1614 7TH AVENUE SCOTTSBLUFF, NE 69361

08/10/2009 08-13555 (JMP)

7896 $10,000.00

35 BROWN, LEO R. 133 W. 400 N. RUPERT, ID 83350

08/13/2009 8169 $15,000.00 BROWN, LEO R. 133 W. 400 N. RUPERT, ID 83350

08/11/2009 7987 $15,000.00

36 BRUNS, ROEBO, DR. DRESDENER STR. 6 OLDENBURG, D-26129 GERMANY

10/13/2009 08-13555 (JMP)

37670 $14,151.00 BRUNS, ROEBO, DR. DRESDENER STR. 6 OLDENBURG, D-26129 GERMANY

10/19/2009 08-13555 (JMP)

41721 $14,151.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

37 CAMPBELL, ROBERT H. 8604 NE 10TH STREET MEDINA, WA 98039-3915

08/07/2009 7595 $1,109,942.27* CAMPBELL, ROBERT H 8604 NE 10TH STREET MEDINA, WA 98039-3915

08/07/2009 08-13555 (JMP)

7596 $1,109,942.27*

38 CHAU HOI YAN FLAT 1, FLOOR 14, BLOCK C, WILSHIRE 200 TIN HAU TEMPLE ROAD , 0 HONG KONG

10/26/2009 08-13555 (JMP)

46914 $30,000.00* CHAU HOI YAN FLAT 1, FLOOR 14, BLOCK C, WILSHIRE 200 TIN HAU TEMPLE ROAD , 0 HONG KONG

10/26/2009 08-13555 (JMP)

46915 $30,000.00*

39 CHAVEZ, GERARDO ARMANDO VIDRIO PASEO ATLAS COLOMOS #3000 INT 88 ATLAS COLOMOS ZAPOPAN JALISCO, 45118 MEXICO

07/22/2009 08-13555 (JMP)

5870 $110,000.00 CHAVEZ, GERARDO ARMANDO VIDRIO PASEO ATLAS COLOMOS #3000 INT 88 ATLAS COLOMOS ZAPOPAN JALISCO, 45118 MEXICO

04/17/2009 08-13555 (JMP)

3812 $110,000.00

40 CHENG KOH ENG, SUNNY FLAT D 30/F BLOCK 8, MAYWOOD COUNT KINGSWOOD VILLAS TINSHUIWAI, N.T., 0 HONG KONG

10/30/2009 08-13555 (JMP)

57290 $40,000.00* CHENG KOH ENG, SUNNY FLAT D 30/F BLOCK 8, MAYWOOD COUNT KINGSWOOD VILLAS TINSHUIWAI, N.T., 0 HONG KONG

11/03/2009 08-13555 (JMP)

64521 $40,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

41 CHESAPEAKE ENTERPRISES, INC. ATTN: MR. SCOTT W REED 1215 19TH STREET NW-3RD FLOOR WASHINGTON, DC 20036

07/16/2009 08-13555 (JMP)

5478 $10,000.00 CHESAPEAKE ENTERPRISES, INC. ATTN: MR. SCOTT W REED 1215 19TH STREET NW-3RD FLOOR WASHINGTON, DC 20036

11/21/2008 08-13555 (JMP)

851 $10,000.00

42 CHEUNG CHE CHIU FLAT 3, 13/F WING HEI HOUSE, PO HEI COURT 255 PO ON ROAD SHAMSHUIPO KOWLOON, 0 HONG KONG

11/02/2009 08-13555 (JMP)

60850 $40,000.00* CHEUNG, CHE CHIU FLAT 3, 13/F WING HEI HOUSE, PO HEI COURT 255 PO ON ROAD SHAMSHUIPO KOWLOON, 0 HONG KONG

11/02/2009 08-13555 (JMP)

63444 $40,000.00*

43 CHEUNG KAM MEE CAMY FLAT A, 19/F, BLK 7, CARMEL HEIGHTS HONG KONG GARDEN PHASE II, 100 CASTLE PEAK ROAD, NEW TERRITORIES, 0 HONG KONG

10/27/2009 08-13555 (JMP)

48864 $128,369.70 CHEUNG KAM MEE CAMY FLAT A, 19/F, BLK 7, CARMEL HEIGHTS HONG KONG GARDEN PHASE II, 100 CASTLE PEAK ROAD, NEW TERRITORIES, 0 HONG KONG

10/27/2009 08-13555 (JMP)

48865 $128,369.70







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

44 CHEUNG KWAN FUK 3 LAU SIN ST 16/F, FLAT B, PARKVIEW MANSION TIN HAU , 0 HONG KONG

10/30/2009 08-13555 (JMP)

57190 $150,000.00* CHEUNG KWAN FUK 3 LAU SIN ST 16/F, FLAT B, PARKVIEW MANSION TIN HAU, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57327 $150,000.00*

45 CHEUNG MEI WAH 4/F, BLK A-6 HONOUR BLDG. 78C TOKWAWAN ROAD KOWLOON, 0 HONG KONG

10/26/2009 08-13555 (JMP)

45842 $40,000.00* CHEUNG MEI WAH 4/F, BLK A-6 HONOUR BLDG. 78C TOKWAWAN ROAD KOWLOON, 0 HONG KONG

10/27/2009 08-13555 (JMP)

50158 $40,000.00*

46 CHEUNG MEI WAH 4/F, BLK A-6 HONOUR BLDG. 78C TOKWAWAN ROAD KOWLOON, 0 HONG KONG

10/29/2009 08-13555 (JMP)

56707 $40,000.00* CHEUNG MEI WAH 4/F, BLK A-6 HONOUR BLDG. 78C TOKWAWAN ROAD KOWLOON, 0 HONG KONG

10/27/2009 08-13555 (JMP)

50158 $40,000.00*

47 CHIN LAI MAN FLAT D, 8/F SCENERY MANSION, 108-110 WATERLOO ROAD KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57063 $80,000.00* CHIN LAI MAN FLAT D, 8/F SCENERY MANSION, 108-110 WATERLOO ROAD KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57747 $80,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

48 CHOI SHIU HONG & LAI WAI YIN FLAT 11H, BLOCK 14 LAGUNA CITY KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57214 $40,000.00* CHOI SHIU HONG & LAI WAI YIN FLAT 11H, BLOCK 14 LAGUNA CITY KOWLOON, 0 HONG KONG

10/27/2009 08-13555 (JMP)

49424 $40,000.00*

49 CITY OF MEMPHIS (TN) ELIZABETH WELLER LINEBARGER GOOGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET, SUITE 1600 DALLAS, TX 75201

11/07/2008 08-13555 (JMP)

547 $8.91 CITY OF MEMPHIS (TN) ELIZABETH WELLER LINEBARGER GOOGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET, SUITE 1600 DALLAS, TX 75201

10/06/2008 08-13555 (JMP)

93 $8.91

50 CLOWNEY, JOHELEN HUNTER ASSOCIATES, INC C/O C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

08/17/2009 8577 $50,000.00 CLOWNEY, JOHELEN HUNTER ASSOCIATES, INC C/O C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3418 $50,000.00

51 COHEN, ARIE 14525 SW MILLIKAN WAY, ECM # 79499 BEAVERTON, OR 97005-2343

08/06/2009 7524 $7,000.00 COHEN, ARIE 14525 SW MILLIKAN WAY, ECM # 79499 BEAVERTON, OR 97005-2343

03/10/2009 08-13555 (JMP)

3281 $7,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

52 COOGAN, STEPHEN J. 266 LYNCROFT RD NEW ROCHELLE, NY 10804-4121

08/12/2009 8034 $400,000.00 COOGAN, STEPHEN J. 266 LYNCROFT RD NEW ROCHELLE, NY 10804

08/12/2009 08-13555 (JMP)

8035 $400,000.00

53 COOGAN, STEPHEN J. 266 LYNCROFT RD NEW ROCHELLE, NY 10804

08/12/2009 08-13555 (JMP)

8036 $400,000.00 COOGAN, STEPHEN J. 266 LYNCROFT RD NEW ROCHELLE, NY 10804

08/12/2009 08-13555 (JMP)

8035 $400,000.00

54 COSTA FATELA, CARLOS R. JOAO CHAGAS, 65-2 DTO ALGES, 1495-075 PORTUGAL

10/20/2009 08-13555 (JMP)

42355 $102,031.67 COSTA FATELA, CARLOS R. JOAO CHAGAS, 65-2 DTO ALGES, 1495-075 PORTUGAL

10/22/2009 08-13555 (JMP)

44314 $102,031.67

55 DALL'ANGELO, ROBERTO LARGO DOMENICO JACOBINI, 12 ROME, 00165 ITALY

04/22/2009 08-13555 (JMP)

3882 $533,850.00 DALL'ANGELO, ROBERTO LARGO DOMENICO JACOBINI, 12 ROME, 00165 ITALY

04/20/2009 08-13555 (JMP)

3870 $533,850.00

56 DALLAS COUNTY ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

11/07/2008 08-13555 (JMP)

545 $45,610.28 DALLAS COUNTY ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

10/06/2008 08-13555 (JMP)

95 $45,610.28







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

57 DALY, WALTER J. TRUST 4654 KIMMERIDGE LANE INDIANAPOLIS, IN 46254-5452

08/10/2009 7784 $10,000.00 WALTER J. DALY TRUST 4654 KIMMERIDGE LANE INDIANAPOLIS, IN 46254-5452

07/27/2009 6357 $10,000.00

58 DANIELS, THEODORE & FRANCINE 11152 BOCA WOODS LANDE BOCA RATON, FL 33428

08/04/2009 08-13555 (JMP)

8240 $40,000.00 DANIELS, THEODORE & FRANCINE 11152 BOCA WOODS LANE BOCA RATON, FL 33428

07/22/2009 08-13555 (JMP)

5898 $40,000.00

59 DAVIS, DANIEL N., IRA 2811 E. SHOCKLEY RD MUNCIE, IN 47302-8611

08/10/2009 08-13555 (JMP)

7795 $27,063.80 DAVIS, DANIEL N. IRA 2811 E. SHOCKLEY RD. MUNCIE, IN 47302-8611

07/27/2009 08-13555 (JMP)

6384 $27,063.80

60 DE MURO, JOAN 116 MYSTIC DRIVE OSSINING, NY 10562

09/23/2009 08-13555 (JMP)

34601 $17,869.25* DE MURO, JOAN 116 MYSTIC DRIVE OSSINING, NY 10562

07/20/2009 5731 $17,869.25*

61 DEODAT, VIVEKANAND 94-15 113TH STREET RICHMOND HILL, NY 11419

08/11/2009 08-13555 (JMP)

7995 $65,173.03 DEODAT, VIVEKANAND 94-15 113TH STREET RICHMOND HILL, NY 11419

08/11/2009 08-13555 (JMP)

7994 $65,173.03

62 DESOUZA, DONNA 4400 BRITLEY LANE HARRISBURG, NC 28075

08/28/2009 08-13555 (JMP)

9649 $3,000.00 DESOUZA, DONNA M 4400 BRITLEY LANE HARRISBURG, NC 28075

03/26/2009 08-13555 (JMP)

3522 $3,000.00


08/28/2009 08-13555 (JMP)


03/26/2009 08-13555 (JMP)

3527 $3,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


08/28/2009 08-13555 (JMP)


03/26/2009 08-13555 (JMP)

3524 $7,000.00


08/28/2009 08-13555 (JMP)


03/26/2009 08-13555 (JMP)

3523 $2,000.00


08/28/2009 08-13555 (JMP)


03/26/2009 08-13555 (JMP)

3525 $10,000.00

67 DESOUZA, DONNA M 4400 BRITLEY LANE HARRISBURG, NC 28075

03/26/2009 08-13555 (JMP)


03/26/2009 08-13555 (JMP)

3525 $10,000.00

68 DILIEGGHIO, ROLANDO & ELIZABETH 3630 N. INDIANHEAD RD. HERNANDO, FL 34442

07/27/2009 6301 $30,000.00 DILIEGGHIO, ROLANDO & ELIZABETH 3630 N. INDIANHEAD RD. HERNANDO, FL 34442

07/27/2009 6300 $30,000.00

69 ELLIS, RICHARD C. 1440 RIDGE WAY DRIVE ACWORTH, GA 30102

08/13/2009 8150 $236,347.12 ELLIS, RICHARD 1440 RIDGE WAY DRIVE ACWORTH, GA 30102

08/13/2009 8148 $236,347.12

70 EMERSON, RANDOLPH H. 2400 MICHELLE DR MENA, AR 71953

05/05/2009 08-13555 (JMP)

4162 $105,000.00 EMERSON, RANDOLPH H. 2400 MICHELLE DR. MENA, AR 71953

04/13/2009 08-13555 (JMP)

3767 $105,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

71 FISHER, ALEX 25 LAUREL AVE LIVINGSTON, NJ 07039

07/28/2009 08-13555 (JMP)

6548 $49,450.93 FISHER, ALEX 25 LAUREL AVENUE LIVINGSTON, NJ 07039

07/28/2009 08-13555 (JMP)

6549 $49,450.93

72 FLORENCE T. MURPHY 1975 TRUST U/A FOR OLIVER A. MURPHY JUDSON W. PEARL, TRUSTEE 230 WEST 41ST STREET, 15TH FLOOR NEW YORK, NY 10036

10/30/2008 08-13555 (JMP)

558 $100,000.00 FLORENCE T MURPHY 1975 TRUST U/A FOR OLIVER A MURPHY JUDSON W PEARL TTEE 230 WEST 41ST STREET 15TH FLOOR NEW YORK, NY 10036

10/29/2008 08-13555 (JMP)

408 $100,000.00

73 FOROYA FISKIMANNAFELAG POSTBOKS 58 TORSHAVN, FO-110 DENMARK

10/13/2009 08-13555 (JMP)

39825 $85,206.00 FOROYA FISKIMANNAFELAG POSTBOKS 58 TORSHAVN, FO-110 DENMARK

10/13/2009 08-13555 (JMP)

39795 $85,206.00

74 FRAZAO, ROBERTO 8 MACKENZIE GLEN GREENWICH, CT 06830

07/29/2009 08-13555 (JMP)

6634 $164,191.00* FRAZAO, ROBERTO 8 MACKENZIE GLEN GREENWICH, CT 06830

07/29/2009 08-13555 (JMP)

6633 $164,191.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

75 GESCONSULT S.A SGIIC ATTN: CHAIRMAN OF SECRETARY OF THE BOARD PLAZA DEL MARQUES DE SALAMANCA 11, 6TH FLOOR MADRID, 28006 SPAIN

10/28/2009 08-13555 (JMP)

50559 $1,432,349.27 GESCONSULT S.A SGIIC ATTN: CHAIRMAN OF SECRETARY OF THE BOARD PLAZA DEL MARQUES DE SALAMANCA 11, 6TH FLOOR MADRID, 28006 SPAIN

10/28/2009 08-13555 (JMP)

50558 $1,432,349.27

76 GURKASCH, TIFFANY BRANDENBURGER STR. 40 LUDWIGSBURG, 71640 GERMANY

10/29/2009 08-13555 (JMP)

54810 $11,340.00 GURKASCH, TIFFANY BRANDENBURGER STR. 40 LUDWIGSBURG, 71640 GERMANY

10/26/2009 08-13555 (JMP)

46734 $11,340.00

77 GUSTLOFF, INGRID GANDERSHEIMER STR. 1 BREMEN, D-28215 GERMANY

10/29/2009 08-13555 (JMP)

56564 $44,131.60 GUSTLOFF, INGRID GANDERSHEIMER STR. 1 BREMEN, D-28215 GERMANY

10/15/2009 08-13555 (JMP)

40524 $44,131.60

78 HABERECKER, RAINER WOTANSTRASSE 2 GERMERING, D-82110 GERMANY

11/02/2009 08-13555 (JMP)

61291 $77,830.50 HABERECKER, RAINER WOTANSTRASSE 2 GERMERING, D-82110 GERMANY

10/28/2009 08-13555 (JMP)

50935 $77,830.50


11/02/2009 08-13555 (JMP)


10/28/2009 08-13555 (JMP)

50935 $77,830.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


11/02/2009 08-13555 (JMP)


10/28/2009 08-13555 (JMP)

50935 $77,830.50

81 HANCOCK, STEPHEN 36 NEWTON ROAD CAMBRIDGE, CAMBS, CB2 8AL UNITED KINGDOM

10/22/2009 08-13555 (JMP)

64040 $556,746.00 HANCOCK, STEPHEN 36 NEWTON ROAD CAMBRIDGE, CAMBS, CB2 8AL UNITED KINGDOM

10/22/2009 64039 $556,746.00

82 HANCOCK, STEPHEN 36 NEWTON ROAD CAMBS CAMBRIDGE, CB2 8AL UNITED KINGDOM

08/19/2009 8684 $170,936.00 HANCOCK, STEPHEN 36 NEWTON ROAD CAMBS CAMBRIDGE, CB2 8AL UNITED KINGDOM

08/19/2009 08-13555 (JMP)

8683 $170,936.00

83 HANCOCK, STEPHEN 36 NEWTON ROAD CAMBS CAMBRIDGE, CB2 8AL UNITED KINGDOM

08/19/2009 08-13555 (JMP)

8685 $170,936.00 HANCOCK, STEPHEN 36 NEWTON ROAD CAMBS CAMBRIDGE, CB2 8AL UNITED KINGDOM

08/19/2009 08-13555 (JMP)

8683 $170,936.00

84 HARPER, MADELEINE 416 ROEBUCK ROAD CARNESVILLE, GA 30521

08/07/2009 7616 $25,000.00 HARPER, MADELEINE 416 ROEBUCK ROAD CARNESVILLE, GA 30521

08/07/2009 7609 $25,000.00

85 HARTMANN, MARTINA FRIEDRICHSTR. 1 ETTLINGEN, 76275 GERMANY

10/21/2009 08-13555 (JMP)

43486 $14,151.00 HARTMANN, MARTINA FRIEDRICHSTR. 1 ETTLINGEN, 76275 GERMANY

10/13/2009 08-13555 (JMP)

37750 $14,151.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

86 HAS BEHEER B.V. RUTGER VAN HERPENSTRAAT 8 BOEKEL, 5427 AE NETHERLANDS

11/04/2009 08-13555 (JMP)

64655 $141,510.00 HAS BEHEER B.V. RUTGER VAN HERPENSTRAAT 8 BOEKEL, 5427 AE NETHERLANDS

11/04/2009 08-13555 (JMP)

64654 $141,510.00

87 HASHIDA, AKIKO 713 POINCIANA DR GULF BREEZE, FL 32561

07/16/2009 08-13555 (JMP)

5422 Undetermined HASHIDA, AKIKO 713 POINCIANA DR GULF BREEZE, FL 32561

07/16/2009 08-13555 (JMP)

5421 Undetermined

88 HENNESSEY, DONNA C. & GIBBS, MARGARET R. CO-TTEES FBO DONNA HENNESSEY REV TR DTD 8/29/89 HUNTER ASSOCIATES, INC. C/O C. TABOTT HITESHEW PITTSBURGH, PA 15219

08/17/2009 8575 $20,000.00 HENNESSEY, DONNA C. & GIBBS, MARGARET R. CO-TTEES FBO DONNA HENNESSEY REV TR DTD 8/29/89 HUNTER ASSOCIATES, INC. C/O C. TABOTT HITESHEW PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3419 $20,000.00

89 HOLLEY, STACIE DAWN 2770 MONTOYA DRIVE CORONA, CA 92882

08/14/2009 8339 $552.86 HOLLEY, STACIE DAWN 2770 MONTOYA DRIVE CORONA, CA 92882

08/14/2009 08-13555 (JMP)

8338 $552.86

90 HORIZON SERVICES CORP. 401 B STREET, SUITE 920 SAN DIEGO, CA 92101

08/17/2009 08-13555 (JMP)

8393 Undetermined HORIZON SERVICES CORP. 401 B STREET, SUITE 920 SAN DIEGO, CA 92101

08/17/2009 08-13555 (JMP)

8368 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

91 HUNTGEBURTH, CHRISTA MARIA SIEBENGEBIRGSALLEE 76 KOLN, D-50939 GERMANY

11/02/2009 08-13555 (JMP)

61629 $7,277.00 HUNTGEBURTH, CHRISTA MARIA SIEBENGEBIRGSALLEE 76 KOLN, D-50939 GERMANY

11/02/2009 08-13555 (JMP)

61337 $7,277.00

92 HUSALANSGRUNNURIN POSTBOKS 215 TORSHAVN, FO-110 DENMARK

10/20/2009 08-13555 (JMP)

42594 $901,763.50 HUSALANSGRUNNURIN POSTBOKS 215 TORSHAVN, FO-110 DENMARK

10/20/2009 08-13555 (JMP)

42610 $901,763.50

93 IBEX INTERIORS LTD 3RD FLOOR, CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON, EC4A 1AB UNITED KINGDOM

08/10/2009 7752 Undetermined IBEX INTERIORS LTD 3RD FLOOR, CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON, EC4A 1AB UNITED KINGDOM

08/10/2009 7749 Undetermined

94 ILEFINE PARTY LTD PO BOX 527 ROUND CORNER SYDNEY N.S.W., 2158 AUSTRALIA

08/04/2009 7359 Undetermined ILEFINE PARTY LTD PO BOX 527 ROUND CORNER SYDNEY N.S.W., 2158 AUSTRALIA








NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

95 INSPIRING ENTERPRISES LIMITED 3F NO.57 SEC 2 NANKAN RD LUJHU SHIANG TAO YUAN COUNTY, 338 TAIWAN, PROVINCE OF CHINA

10/28/2009 08-13555 (JMP)

50553 $130,000.00* INSPIRING ENTERPRISES LIMITED 3F NO.57 SEC 2 NANKAN RD LUJHU SHIANG TAO YUAN COUNTY, 338 TAIWAN, PROVINCE OF CHINA

10/16/2009 08-13555 (JMP)

40647 $130,000.00*

96 INVERTRES FERRO GESTION, S.L. PLAZA DE COMPOSTELA, 30 2 VIGO, 36201 SPAIN

10/28/2009 08-13555 (JMP)

50988 $424,530.00 INVERTRES FERRO GESTION S.L. PLAZA DE COMPOSTELA, 30 2 O VIGO, 36201 SPAIN

10/26/2009 08-13555 (JMP)

46798 $424,530.00

97 INVESTERINGSSELSKABET AF 11.12.1990 APS KONGEVEJEN 495C HOLTE, 2840 DENMARK

10/27/2009 08-13555 (JMP)

48826 $39,718.10 INVESTERINGSSELSKABET AL 11.12.1990 APS KONGGEVEIEN 495C HOLTE, 2840 DENMARK

10/26/2009 08-13555 (JMP)

47330 $39,718.10

98 INVESTERINGSSELSKABET AF 11.12.1990 APS KONGEVEJEN 495C HOLTE, 2840 DENMARK

10/27/2009 08-13555 (JMP)

48827 $133,994.52 INVESTERINGSSELSKABET AL 11.12.1990 APS KONGGEVEIEN 495C HOLTE, 2840 DENMARK

10/26/2009 08-13555 (JMP)

47331 $133,994.52

99 JOHNSON, ERIC P. 379 HURLBUTT STREET WILTON, CT 06897

08/31/2009 9869 Undetermined JOHNSON, ERIC P. 379 HURLBUTT STREET WILTON, CT 06897

08/31/2009 08-13555 (JMP)

9870 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

100 JOTWANI, TARUN 48 WYNNSTAY GARDENS LONDON, W8 6UT UNITED KINGDOM

11/02/2009 08-13555 (JMP)

61046 $500,000.00 JOTWANI, TARUN 48 WYNNSTAY GARDENS LONDON, W8 6UT UNITED KINGDOM

11/02/2009 08-13555 (JMP)

63447 $500,000.00

101 JUNGINGER, MARIANNE WEILERWEG 13 WANGEN, 73117 GERMANY

10/27/2009 08-13555 (JMP)

49560 $49,922.60 JUNGINGER, MARIANNE WEILERWEG 13 WANGEN, 73117 GERMANY

10/19/2009 08-13555 (JMP)

41576 $49,922.60

102 KASSECKERT, LIESELOTTE UHLANDSTR. 35 KAUFERING, D-86916 GERMANY

11/03/2009 08-13555 (JMP)

64455 $15,000.00 KASSECKERT, LIESELOTTE UHLANDSTR. 35 KAUFERING, D-86916 GERMANY

11/03/2009 08-13555 (JMP)

64453 $15,000.00

103 KATHREIN & CO PRIVATE BANK VIENNA WIPPLINGERSTRASSE 25 WIEN, A-1010 AUSTRIA

10/26/2009 08-13555 (JMP)

46850 $567,000.00 KATHREIN & CO PRIVATE BANK VIENNA WIPPLINGERSTRASSE 25 WIEN, A-1010 AUSTRIA

10/29/2009 08-13555 (JMP)

64068 $567,000.00

104 KAVANAUGH, ROBERT J. HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

08/17/2009 8578 $20,000.00 KAVANAUGH, ROBERT J. HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3415 $20,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

105 KEY EQUIPMENT FINANCE INC ATTN: JONATHAN BRAUN 1000 S. MCCASLIN BLVD. SUPERIOR, CO 80027

11/17/2008 08-13555 (JMP)

774 $190,418.47 KEY EQUIPMENT FINANCE INC ATTN: JONATHAN BRAUN 1000 S. MCCASLIN BLVD. SUPERIOR, CO 80027

11/10/2008 08-13555 (JMP)

567 $190,418.47

106 KIND, MARIELUISE GAISBERGSTRASSE 44T SALZBURG, A-5020 AUSTRIA

10/19/2009 08-13555 (JMP)

41495 $14,151.00 KIND, MARIELUISE GAISBERGSTRASSE 44T SALZBURG, A-5020 AUSTRIA

10/19/2009 08-13555 (JMP)

41734 $14,151.00

107 KING, JACOB N. & AMANDA M. JT WROS 6038 MONITOR PL WEST NEW YORK, NJ 07093

08/10/2009 08-13555 (JMP)

7851 $20,999.20 KING, JACOB N & AMANDA M JTWROS 6038 MONITOR PL WEST NEW YORK, NJ 07093

05/04/2009 08-13555 (JMP)

4114 $20,999.20

108 KLINGER, JEFFREY M. 304 MELROSE AVE. MILL VALLEY, CA 94941

07/20/2009 08-13555 (JMP)

5737 $500,000.00 KLINGER, JEFFREY M 304 MELROSE AVE MILL VALLEY, CA 94941

07/20/2009 5736 $500,000.00

109 KURKJIAN, CHRISTOPHER W PO BOX 332 STEPHENTOWN, NY 12168

07/24/2009 6111 $37,000.00 KURKJIAN, CHRISTOPHER W PO BOX 332 STEPHENTOWN, NY 12168

04/02/2009 3622 $37,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

110 LAM MIN MIN FLAT A. 21/F., BLOCK 2, DRAGON VIEW 83 CHUNG HAU ST. HOMANTIN KOWLOON, 0 HONG KONG

11/03/2009 08-13555 (JMP)

64537 $50,000.00* LAM MIN MIN FLAT A. 21/F., BLOCK 2, DRAGON VIEW, 83 CHUNG HAU ST., HO MAN TIN, KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57317 $50,000.00*

111 LASALLE,FLORENCE M. 3171 N BRACKENFERN POINT BEVERLY HILLS, FL 34465

08/14/2009 8288 Undetermined LASALLE, FLORENCE 3171 N BRACKENFERN PT BEVERLY HILLS, FL 34465


112 LASSAK, HANS-PETER ALTER FRANKFURTER WEG 81 MUHLHEIM, D-63165 GERMANY

10/27/2009 08-13555 (JMP)

49822 $24,000.00 LASSAK, HANS-PETER ALTER FRANKFURTER WEG 81 MUHLHEIM, D-63165 GERMANY

10/27/2009 08-13555 (JMP)

49845 $24,000.00

113 LASSL, JUTTA GELLMERSBACHERSTR 5 NECKARSULM, D-74172 GERMANY

10/08/2009 08-13555 (JMP)

36948 $14,458.50 LASSL, JUTTA GELLMERSBACHERSTR 5 NECKARSULM, D-74172 GERMANY

10/13/2009 08-13555 (JMP)

37593 $14,458.50

114 LASSL, JUTTA GELLMERSBACHERSTR 5 NECKARSULM, D-74172 GERMANY

10/08/2009 08-13555 (JMP)

36950 $14,458.50 LASSL, JUTTA GELLMERSBACHERSTR 5 NECKARSULM, D-74172 GERMANY

10/13/2009 08-13555 (JMP)

37593 $14,458.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

115 LAU SO LAN FLAT C, 15/F, HOI AN TERRACE 23 HOI AN STREET SHAUKIWAN, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57830 $30,000.00* LAU SO LAN FLAT C, 15/F, HOI AN TERRACE 23 HOOI AN STREET SHAVKIWAN, 0 HONG KONG

11/02/2009 08-13555 (JMP)

61315 $30,000.00*

116 LEE HUNG KIU CATHERINE FLAT D, 9/F, HAN KUNG MANSION TAIKOO SHING, 0 HONG KONG

10/26/2009 08-13555 (JMP)

45781 $70,000.00* LEE HUNG KIU CATHERINE FLAT D, 9/F, HAN KUNG MANSION TAIKOO SHING HONG KONG, 0 HONG KONG

11/03/2009 08-13555 (JMP)

64550 $70,000.00*

117 LEE KIN MAN, MATTHEW FLAT A 12/F 3 MAN WAN ROAD HOMANTIN KOWLOON, 0 HONG KONG

10/27/2009 08-13555 (JMP)

48885 $20,000.00* LEE KIN MAN, MATTHEW FLAT A 12/F 3 MAN WAN ROAD HOMANTIN KOWLOON, 0 HONG KONG

10/28/2009 08-13555 (JMP)

50279 $20,000.00*

118 LEE KIN MAN, MATTHEW FLAT A 12/F 3 MAN WAN ROAD HOMANTIN KOWLOON, 0 HONG KONG

10/27/2009 08-13555 (JMP)

48886 $30,000.00* LEE KIN MAN, MATTHEW FLAT A 12/F 3 MAN WAN ROAD HOMANTIN KOWLOON, 0 HONG KONG

10/28/2009 08-13555 (JMP)

50280 $30,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

119 LEE, CONNIE 31-37 77TH STREET JACKSON HEIGHTS, NY 11370

08/03/2009 08-13555 (JMP)

7034 Undetermined LEE, CONNIE 31-37 77TH STREET JACKSON HEIGHTS, NY 11370

08/03/2009 08-13555 (JMP)

7036 Undetermined


08/03/2009 08-13555 (JMP)


08/03/2009 08-13555 (JMP)

7036 Undetermined


08/03/2009 08-13555 (JMP)


08/03/2009 08-13555 (JMP)

7036 Undetermined

122 LEE, MAN YANG 8629 14TH AVENUE 1FL BROOKLYN, NY 11228

07/13/2009 5259 Undetermined LEE, MAN YANG 8629 14TH AVENUE 1FL BROOKLYN, NY 11228

07/13/2009 08-13555 (JMP)

5262 Undetermined

123 LEE, MAN YANG 8629 14TH AVE # 1 BROOKLYN, NY 11228-3413

07/13/2009 5260 Undetermined LEE, MAN YANG 8629 14TH AVENUE 1FL BROOKLYN, NY 11228


124 LEH INVEST APS STJAER BAKKER 41 GALTEN, 8464 DENMARK

10/30/2009 08-13555 (JMP)

59036 $22,839.97 LEH INVEST APS STJAER BAKKER 41 GALTEN, 8464 DENMARK

11/02/2009 08-13555 (JMP)

61205 $22,839.97







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

125 LEON VALORES SICAV S.A. PLAZA DEL MARQUES DE SALMANCA 11, 6TH FLOOR ATTN: CHAIRMAN OF SECRETARY OF THE BOARD MADRID, 28006 SPAIN

10/28/2009 08-13555 (JMP)

50560 $296,390.79 LEON VALORES SICAV S.A. PLAZA DEL MARQUES DE SALMANCA 11, 6TH FLOOR ATTN: CHAIRMAN OF SECRETARY OF THE BOARD MADRID, 2806 SPAIN

10/28/2009 08-13555 (JMP)

50561 $296,390.79

126 LEVIN, MARVIN AND STEFANI C/O DEBORAH R. GROSS, ESQ. LAW OFFICES BERNARD M. GROSS, P.C. SUITE 450, 100 PENN SQUARE EAST PHILADELPHIA, PA 19107

09/30/2009 08-13555 (JMP)

35584 $0.00* LEVIN, MARVIN AND STEFANI C/O DEBORAH GROSS, ESQ LAW OFFICES BERNARD M. GROSS, PC SUITE 450, 100 PENN SQUARE EAST PHILADELPHIA, PA 19107

09/30/2009 08-13555 (JMP)

36156 Undetermined

127 LIMBACH, LINDA 210 HWY H EUGENE, MO 65032

08/18/2009 8641 $10,000.00 LIMBACH, LINDA 210 HWY H EUGENE, MO 65032

03/16/2009 08-13555 (JMP)

3382 $10,000.00

128 LIN DAR-TZONG 7F NO 79 LANE 280 SEC 6 MINQUAN EAST ROAD NEIHU DISTRICT TAIPEI CITY, 114 TAIWAN, PROVINCE OF CHINA

10/23/2009 08-13555 (JMP)

45734 $120,000.00* LIN DAR-TZONG 7F NO 79 LANE 280 SEC 6 MINQUAN EAST ROAD NEIHU DISTRICT TAIPEI CITY, 114 TAIWAN, PROVINCE OF CHINA

10/28/2009 08-13555 (JMP)

50348 $120,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

129 LISTRUP, JOHAN TINGSHUSGATAN 5 SOLVESBORG, 29434 SWEDEN

10/26/2009 08-13555 (JMP)

46639 $14,794.00 LISTRUP, JOHAN TINGSHUSGATAN 5 29434 SOLVESBORG, 0 SWEDEN

10/26/2009 08-13555 (JMP)

46739 $14,794.00

130 LO FARO FRANCESCO MASSIMILIANO VIA DEL BOSCO N. 137 CATANIA, 95100 ITALY

07/17/2009 08-13555 (JMP)

5512 $81,343.41 LO FARO FRANCESCO MASSIMILIANO VIA DEL BOSCO N. 137 CATANIA, 95100 ITALY

07/15/2009 08-13555 (JMP)

5352 $81,343.41

131 LORAIN VISTA LTD. EAST BAY STREET PO BOX N-757 NASSAU, 0 BAHAMAS

08/27/2009 08-13555 (JMP)

9566 $1,000,000.00 LORAIN VISTA LTD. EAST BAY STREET PO BOX N-757 NASSAU, 0 BAHAMAS

08/24/2009 08-13555 (JMP)

9195 $1,000,000.00

132 LORENZINI, MARCOS & CELINA ALAMEDA ITV 1420 AP. 51 SAO PAULO, SP 01421-001 BRAZIL

10/30/2009 08-13555 (JMP)

57848 $158,620.63 LORENZINI, MARCOS & CELINA ALAMEDA ITU 1420 AP. 51 SAO PAULO, SP 01421-001 BRAZIL

11/02/2009 08-13555 (JMP)

61050 $158,620.63

133 MADDEN LAW FIRM, THE 370 17TH STREET, SUITE 3500 DENVER, CO 80202

08/28/2009 09-10560 (JMP)

9601 $38,977.09 MADDEN LAW FIRM, THE 370 17TH STREET, SUITE 3500 DENVER, CO 80202

08/27/2009 09-10560 (JMP)

9492 $38,977.09







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

134 MAK WING CHIT & HUI FUNG PING FLAT A, 33/F., BLOCK 8, OSCAR BY THE SEA, TKO, NT 0 HONG KONG

10/26/2009 08-13555 (JMP)

45840 $50,000.00* MAK WING CHIT & HUI FUNG PING FLAT A, 33/F., BLOCK 8, OSCAR BY THE SEA, TKO, NT, 0 HONG KONG

10/29/2009 08-13555 (JMP)

55145 $50,000.00*

135 MARCOS, PILAR LUEJE C/ZURBARAN, 9 ESC. DCHA. 6C MADRID, 28010 SPAIN

10/23/2009 08-13555 (JMP)

45170 $66,898.36 MARCOS, PILAR LUEJE C/ZURBARAN, 9 ESC. DCHA. 6C MADRID, 28010 SPAIN

10/23/2009 08-13555 (JMP)

45173 $66,898.36

136 MARCOS, PILAR LUEJE C/ZURBARAN, 9 ESC. DCHA. 6C MADRID, 28010 SPAIN

10/23/2009 08-13555 (JMP)

45171 $84,737.93 MARCOS, PILAR LUEJE C/ZURBARAN, 9 ESC. DCHA. 6C MADRID, 28010 SPAIN

10/23/2009 08-13555 (JMP)

45172 $84,737.93

137 MATTESON, ROBERT W & H LOUISE TRUST 1939 FAITH AVE HAINES CITY, FL 33844

07/24/2009 6025 $25,000.00 MATTESON, ROBERT W & H LOUISE TRUST 1939 FAITH AVE HAINES CITY, FL 33844

04/27/2009 08-13555 (JMP)

3992 $25,000.00

138 MELCHING, HANS-GEORG AM MEELFELD 10 CALBERLAH, D-38547 GERMANY

11/05/2009 64927 $70,755.00 MELCHING, HANS-GEORG AM MEELFELD 10 CALBERLAH, 38547 GERMANY

10/13/2009 37447 $70,755.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

139 MERSCORP, INC. 1818 LIBRARY STREET, SUITE 300 RESTON, VA 20190

04/01/2009 09-10137 (JMP)

3599 $95.00 MERSCORP, INC. 1818 LIBRARY STREET, SUITE 300 RESTON, VA 20190

04/01/2009 09-10137 (JMP)

3598 $95.00

140 METVINER, PERRY 16 AUTENRIETH ROAD SCARSDALE, NY 10583

08/19/2009 8704 $145,000.00 METVINER, PERRY 16 AUTENRIETH RD SCARSDALE, NY 10583

08/19/2009 08-13555 (JMP)

8703 $145,000.00

141 MILSTEIN, ORI 43 TCHERNIHOVSKY STREET TEL-AVIV, 63428 ISRAEL

08/28/2009 08-13555 (JMP)

9655 $25,982.00 MILSTEIN, ORI 43 TCHERNIHOVSKY STREET TEL-AVIV, 63428 ISRAEL

08/10/2009 08-13555 (JMP)

7946 $25,982.00

142 MOSS, MEREDITH 30 R.C. KELLEY ST. CAMBRIDGE, MA 02138

07/22/2009 08-13555 (JMP)

5877 $55,769.39 MOSS, MEREDITH 30 R.C. KELLEY ST. CAMBRIDGE, MA 02138

07/22/2009 08-13555 (JMP)

5876 $55,769.39

143 MTR CORPORATION LIMITED HEADQUARTERS BUILDING, TELFORD PLAZA ATTN: MS. GILLIAN MELLER, LEGAL MANAGER - GENERAL) KOWLOON BAY HONG KONG, 0 CHINA

03/30/2009 08-13555 (JMP)

3630 $903,742.00 MTR CORPORATION LIMITED HEADQUARTERS BUILDING, TELFORD PLAZA KOWLOON BAY ATTN: MS. GILLIAN MELLER, LEGAL DEPARTMENT) HONG KONG, 0 CHINA

04/01/2009 08-13555 (JMP)

3606 $903,742.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

144 MTR CORPORATION LIMITED HEADQUARTERS BUILDING, TELFORD PLAZA ATTN: MS. GILLIAN MELLER, LEGAL MANAGER - GENERAL) KOWLOON BAY HONG KONG, 0 CHINA

03/30/2009 08-13888 (JMP)

3631 $882,254.00 MTR CORPORATION LIMITED HEADQUARTERS BUILDING, TELFORD PLAZA KOWLOON BAY ATTN: MS. GILLIAN MELLER, LEGAL DEPARTMENT) HONG KONG, 0 CHINA

04/01/2009 08-13888 (JMP)

3605 $882,254.00

145 MURATA MITSUAKI UNIT D, 12/F, CDW BUILDING 388 CASTLE PEAK RD TSUEN WAN NT, 0 HONG KONG

11/03/2009 08-13555 (JMP)

64534 $1,000,000.00* MURATA MITSUAKI UNIT D, 12/F, CDW BUILDING 388 CASTLE PEAK ROAD TSUEN WAN, NT HONG KONG, 0

10/28/2009 08-13555 (JMP)

50337 $1,000,000.00*

146 MURATA RYOKO & MURATA MITSUAKI UNIT D, 12/F, CDW BUILDING 388 CASTLE PEAK RD TSUEN WAN, N.T., 0 HONG KONG

11/02/2009 08-13555 (JMP)

61030 $230,000.00* MURATA RYOKO & MURATA MITSUAKI UNIT D, 12/F CDW BUILDING 388 CASTLE PEAK ROAD TSUEN WAN HONG KONG, NT,

10/28/2009 08-13555 (JMP)

50383 $230,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

147 MURATA RYOKO & MURATA MITSUAKI UNIT D, 12/F, CDW BUILDING 388 CASTLE PEAK RD TSUEN WAN, N.T., 0 HONG KONG

11/02/2009 08-13555 (JMP)

61031 $350,000.00* MURATA RYOKO & MURATA MITSUAKI UNIT D, 12/F, CDW BUILDING 388 CASTLE PEAK ROAD TSUEN WAN HONG KONG, NT, 0

10/28/2009 08-13555 (JMP)

50382 $350,000.00*

148 NANCARROW,PAUL THE CHANTRY 50 BAKER STREET POTTERS BAR, HERTS, EN6 2EB UNITED KINGDOM

08/25/2009 9367 $100,000.00 NANCARROW, PAUL THE CHANTRY 50 BAKER STREET POTTERS BAR HERTS, EN6 2EB UNITED KINGDOM

08/25/2009 08-13555 (JMP)

9365 $100,000.00

149 NANCE, STEVIEANN 49 PRINCE ST, APT 15 NEW YORK, NY 10012

08/26/2009 08-13555 (JMP)

9466 $14,022.16 NANCE, STEVIEANN 49 PRINCE ST, APT 15 NEW YORK, NY 10012

08/26/2009 08-13555 (JMP)

9464 $14,022.16

150 NEUKIRCH, ELISABETH NEUSSER LANDSTR 103 KOLN, D 50769 GERMANY

11/02/2009 08-13555 (JMP)

61677 $21,831.00 NEUKIRCH, ELISABETH NEUSSER LANDSTR 103 KOLN, D 50769 GERMANY

10/30/2009 08-13555 (JMP)

57456 $21,831.00

151 NIDWALDNER KANTONALBANK STANSSTADERSTRASSE 54 STANS, 6370 SWITZERLAND

10/27/2009 08-13555 (JMP)

48582 $21,224.00 NIDWALDNER KANTONALBANK STANSSTADERSTRASSE 54 STANS, 6370 SWITZERLAND

10/27/2009 08-13555 (JMP)

48583 $21,224.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

152 NIEMAN,ROGER R. 300 EAST 40TH ST NEW YORK, NY 10016

08/28/2009 9590 $64,011.07* NIEMAN,ROGER R. 300 EAST 40TH ST NEW YORK, NY 10016

08/28/2009 9588 $64,011.07*

153 NIENBORG, WOLFGANG DRACHENFELSSTRASSE 5 MANHEIM, 68163 GERMANY

10/19/2009 08-13555 (JMP)

41371 $14,243.00 NIENBORG, WOLFGANG DRACHENFELSSTRASSE 5 MANNHEIM, 68163 GERMANY

10/27/2009 08-13555 (JMP)

49808 $14,243.00

154 NISHI-NIPPON CITY BANK, LTD., THE HERRRICK, FEINSTEIN LLP ATTN: STEPHEN SELBST 2 PARK AVENUE NEW YORK, NY 10016

03/30/2009 08-13888 (JMP)

3557 $267,150.73 NISHI-NIPPON CITY BANK, LTD., THE HERRRICK, FEINSTEIN LLP ATTN: STEPHEN SELBST 2 PARK AVENUE NEW YORK, NY 10016

03/23/2009 08-13888 (JMP)

3550 $267,150.73

155 NISHI-NIPPON CITY BANK, LTD., THE HERRRICK, FEINSTEIN LLP ATTN: STEPHEN SELBST 2 PARK AVENUE NEW YORK, NY 10016

03/30/2009 08-13555 (JMP)

3558 $267,150.73 NISHI-NIPPON CITY BANK, LTD., THE HERRRICK, FEINSTEIN LLP ATTN: STEPHEN SELBST 2 PARK AVENUE NEW YORK, NY 10016

03/23/2009 08-13555 (JMP)

3551 $267,150.73

156 NOVY, DANIEL A 10178 ABOTTSHIRE VILLAGE PLACE POWELL, OH 43065

05/04/2009 08-13555 (JMP)

4082 $65,000.00 NOVY, DANIEL A 10178 ABOTTSHIRE VILLAGE PLACE POWELL, OH 43065

07/16/2009 08-13555 (JMP)

5424 $65,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

157 O'CONNOR, MATTHEW PATRICK 1604 LEXINGTON AVENUE, APT 1 NEW YORK, NY 10029

01/28/2009 08-13555 (JMP)

4315 $125,000.00 O'CONNOR, MATTHEW PATRICK 1604 LEXINGTON AVENUE, APT 1 NEW YORK, NY 10029

11/06/2008 08-13555 (JMP)

513 $125,000.00

158 ORTLOFF, ANITA WIUDSCHEIDSTRASSE 30 LEIPZIG, 04277 GERMANY

10/30/2009 08-13555 (JMP)

59043 $12,455.05 ORTLOFF, ANITA WIUDSCHEIDSTRASSE 30 LEIPZIG, 04277 GERMANY

10/30/2009 08-13555 (JMP)

57084 $12,455.05

159 PAGANO, CARMINE J. 143 BRYANT AVENUE STATEN ISLAND, NY 10306

08/31/2009 08-13555 (JMP)

9744 $587,341.69 PAGANO, CARMINE J. 143 BRYANT AVENUE STATEN ISLAND, NY 10306

08/31/2009 08-13555 (JMP)

9742 $587,341.69

160 PALLONE, MAURA 2 SMITHFIELD LANE FLORHAM PARK, NJ 07932

07/15/2009 08-13555 (JMP)

5383 $11,472.13 PALLONE, MAURA 2 SMITHFIELD LANE FLORHAM PARK, NJ 07932

07/15/2009 08-13555 (JMP)

5396 $11,472.13

161 PETERCAM SA CORPORATE ACTIONS DEPARTMENT PLACE ST-GUDULE 19 BRUSSELS, 1000 BELGIUM

10/29/2009 08-13555 (JMP)

56010 $141,510.00 PETERCAM SA CORPORATE ACTIONS DEPARTMENT PLACE ST-GUDULE 19 BRUSSELS, 1000 BELGIUM

10/29/2009 08-13555 (JMP)

56009 $141,510.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

162 PETERSON, STANLEY A 1644 12TH FAIRWAY WELLINGTON, FL 33414-5934

08/04/2009 7317 $382.53* PETERSON, STANLEY A. 1644 12TH FAIRWAY WELLINGTON, FL 33414

08/04/2009 7316 $382.53*

163 PETTET, SHELLEY RAE SCH 13126 W 59TH PL ARVADA, CO 80004

07/22/2009 5853 Undetermined PETTET, SHELLEY R 13126 W 59TH PL ARVADA, CO 80004


164 PETTET,SHELLEY RAE SCHAAL 13126 W 59TH PL ARVADA, CO 80004

07/22/2009 5852 Undetermined PETTET, SHELLEY R 13126 W 59TH PL ARVADA, CO 80004


165 PIRKTL HOLIDAY GESMBH & CO KG NR. 141 MIEMING, 6414 AUSTRIA

11/05/2009 08-13555 (JMP)

64817 $29,242.00 PIRKTL HOLIDAY GESMBH & CO KG NR. 141 MIEMING, 6414 AUSTRIA

11/05/2009 08-13555 (JMP)

64775 $29,242.00

166 PLASTIC SURGICAL ASSO PSPDTD 9-5-92 ATTN: E. DOUGLAS NEWTON MD HUNTER ASSOCIATES, INC. C/O TALBOTT HITESHEW PITTSBURGH, PA 15219

08/17/2009 8572 $50,000.00 PLASTIC SURGICAL ASSO PSP DTD 9-5-92 ATTN: E. DOUGLAS NEWTON MD HUNTER ASSOCIATES, INC. C/O TALBOTT HITESHEW PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3420 $50,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

167 POCZA, ROD 115 LAKE TAHOE GREEN SE CALGARY, AB T2J 4X6 CANADA

01/12/2009 08-13885 (JMP)

4498 $330,000.00 POCZA, ROD 115 LAKE TAHOE GREEN SE CALGARY, AB T2J 4X6 CANADA

10/20/2008 08-13885 (JMP)

324 $330,000.00*

168 PORT TOWNSEND # 6, F+AM PO BOX 204 PORT TOWNSEND, WA 98368-0204

07/22/2009 08-13555 (JMP)

5849 $5,318.66 PORT TOWNSEND LODGE #6, F+AM PO BOX 204 PORT TOWNSEND, WA 98368-0204

07/22/2009 08-13555 (JMP)

5848 $5,318.66

169 PROJECTS GROUP PLC, THE TPG ACADEMY WINDSOR HOUSE LODGE PLACE SUTTON, SM1 4AU UNITED KINGDOM

07/17/2009 5500 $6,904.86 PROJECTS GROUP PLC, THE TPG ACADEMY WINDSOR HOUSE LODGE PLACE SUTTON, SM1 4AU UNITED KINGDOM

07/17/2009 5499 $6,904.86

170 PUGLIA, DANIELLE 89 FORRESTAL AVENUE STATEN ISLAND, NY 10312

07/15/2009 08-13555 (JMP)

5360 $9,791.56 PUGLIA, DANIELLE 89 FORRESTAL AVENUE STATEN ISLAND, NY 10312

07/15/2009 08-13555 (JMP)

5382 $9,791.56

171 QUAGLIATA, ROBERT 48 VERMONT AVENUE CONGERS, NY 10920

07/28/2009 08-13555 (JMP)

6542 $45,673.08 QUAGLIATA, ROBERT 48 VERMONT AVENUE CONGERS, NY 10920

07/28/2009 08-13555 (JMP)

6539 $45,673.08







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

172 RAINER, EDWARD 36, BRANCOTE ROAD OXTON WIRRAL MERSEYSIDE, CH43 6TJ UNITED KINGDOM

07/30/2009 6664 $10,865.00 RAINER, EDWARD 36, BRANCOTE ROAD OXTON WIRRAL MERSEYSIDE, MERSYD, CH43 6TJ UNITED KINGDOM

07/28/2009 6509 $10,865.00

173 RAMS, MARIA BURGRSTR. 9 NETTETAL, 41334 GERMANY

11/02/2009 08-13555 (JMP)

61169 $42,792.00 RAMS, MARIA BURGSTR. 9 NETTETAL, 41334 GERMANY

10/13/2009 08-13555 (JMP)

37481 $42,792.00

174 RAYMOND,RICK 1209 EAST 55TH STREET BROOKLYN, NY 11234

07/14/2009 08-13555 (JMP)

5336 $15,714.29 RAYMOND, RICK 1209 EAST 55TH STREET BROOKLYN, NY 11234

07/14/2009 08-13555 (JMP)

5338 $15,714.29

175 RBC BALANCED GROWTH FUND RBC ASSET MANAGEMENT INC. ROYALTRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64566 $288,900.00 RBC BALANCED GROWTH FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62866 $288,900.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

176 RBC GLOBAL CORPORATE BOND FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64564 $791,277.00 RBC GLOBAL CORPORATE BOND FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62868 $791,277.00

177 RBC MANAGED PAYOUT SOLITION-ENHANCED PLUS FUND RBC ASSET MANAGEMENT INC. ROYALTRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64565 $1,187,700.00 RBC MANAGED PAYOUT SOLUTION-ENHANCED PLUS FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62867 $1,187,700.00

178 RIJHSINGHANI, AMIT 27 CHERRY STREET JERSEY CITY, NJ 07305

11/07/2008 08-13555 (JMP)

561 $50,000.00 RIJHSINGHANI, AMIT 27 CHERRY STREET JERSEY CITY, NJ 07305

09/22/2009 08-13555 (JMP)

32313 $50,000.00

179 RIJHSINGHANI, AMIT 27 CHERRY STREET JERSEY CITY, NJ 07305

11/10/2008 08-13555 (JMP)

564 $50,000.00 RIJHSINGHANI, AMIT 27 CHERRY STREET JERSEY CITY, NJ 07305

11/07/2008 08-13555 (JMP)

561 $50,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

180 RINN, WERNER & HANNI AMSELWEG 14 HEUCHELHEIM, 35452 GERMANY

10/26/2009 08-13555 (JMP)

46528 $17,196.74 RINN, WERNER & HANNI AMSELWEG 14 HEUCHELHEIM, 35452 GERMANY

10/16/2009 08-13555 (JMP)

40817 $17,196.74

181 RODRIGUES COSTA SONSA, PAULO FERNANDO RUA ENGO ADELINO AMADO DA COSTA, N 404 PAREDE, 2775-366 PORTUGAL

10/19/2009 08-13555 (JMP)

42063 $81,652.78 RODRIGUES COSTA SONSA, PAULO FERNANDO RUA ENGO ADELINO AMADO DA COSTA, N 404 PAREDE, 2775-366 PORTUGAL

10/19/2009 08-13555 (JMP)

42061 $81,652.78

182 ROETHER, MICHAEL VAN PALM STR. 78 SCHWAEBISCH HALL, 74523 GERMANY

10/21/2009 08-13555 (JMP)

43375 $340,824.00 ROETHER, MICHAEL VAN PALM STR. 78 SCHWAEBISCH HALL, 74523 GERMANY

10/21/2009 08-13555 (JMP)

43371 $340,824.00

183 ROGATYUK, SERGEY 131-133 PEEL STREET KEW VIC, 3101 AUSTRALIA

10/30/2009 57920 $100,000.00* ROGATYUK, SERGEY 131-133 PEEL STREET KEW VIC, 3101 AUSTRALIA

10/23/2009 45707 $100,000.00*

184 ROUBINI GLOBAL ECONOMICS LLC 131 VARICK STREET SUITE 1005 NEW YORK, NY 10013

07/17/2009 5502 $67,931.25 ROUBINI GLOBAL ECONOMICS 131 VARICK STREET SUITE 1005 NEW YORK, NY 10013

07/17/2009 5501 $67,931.25







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

185 RUBINSTEIN, MAX 16 PINE ROAD SUFFERN, NY 10901

07/23/2009 08-13555 (JMP)

5930 $123,000.00 RUBINSTEIN, MAX 16 PINE ROAD SUFFERN, NY 10901

07/23/2009 08-13555 (JMP)

5929 $123,000.00

186 RUTFIELD, E. RICHARD 55 SHAW FARM RD CANTON, MA 02021

08/10/2009 08-13555 (JMP)

7864 $25,580.00 RUTFIELD, E. RICHARD 55 SHAW FARM RD CANTON, MA 02021

07/30/2009 08-13555 (JMP)

6703 $25,580.00

187 SAGARDIA, NALLELI 94-11 60TH AVENUE APT 2A ELMHURST, NY 11373

11/14/2008 622 $8,653.85 SAGARDIA,NALLELI 94-11 60TH AVENUE APT #2A ELMHURST, NY 11373

07/29/2009 08-13555 (JMP)

6593 $8,653.85

188 SALAMONE, JOANNE M. 352 MINEOLA BLVD MINEOLA, NY 11501

07/31/2009 08-13555 (JMP)

6875 $36,191.70 SALAMONE, JOANNE 352 MINEOLA BLVD. MINEOLA, NY 11501

05/29/2009 08-13555 (JMP)

4647 $36,191.70

189 SALAMONE,JOANNE M. 352 MINEOLA BLVD MINEOLA, NY 11501

07/31/2009 08-13555 (JMP)

6876 $36,191.70 SALAMONE, JOANNE 352 MINEOLA BLVD. MINEOLA, NY 11501

05/29/2009 08-13555 (JMP)

4647 $36,191.70

190 SAN DIEGO COUNTY TREASURER-TAX COLLECTOR DAN MCALLISTER 1600 PACIFIC HIGHWAY, ROOM 162 SAN DIEGO, CA 92101

04/08/2009 08-13555 (JMP)

4101 $34,034.56 SAN DIEGO COUNTY TREASURER-TAX COLLECTOR DAN MCALLISTER 1600 PACIFIC HIGHWAY, ROOM 162 SAN DIEGO, CA 92101

04/09/2009 08-13555 (JMP)

3817 $34,034.56







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

191 SANCHEZ, IGNACIO RAMOS AND IBANEZ, MARIA ANGELES PALOMAR CL OLTA, 37 5-19 VALENCIA, 46006 SPAIN

06/30/2009 08-13555 (JMP)

5054 $72,170.10* SANCHEZ, IGNACIO RAMOS MARIA ANGELES PALOMAR IBANEZ CL OLTA, 37 5O-19A VALENCIA, 46006 SPAIN

07/07/2009 08-13555 (JMP)

5168 $72,170.10

192 SANTOS, PAULO MARTINS RUA PEREIRA REIS, 216 PORTO, 4200-446 PORTUGAL

11/03/2009 08-13555 (JMP)

64403 $75,604.42 MARTINS SANTOS, PAULO RUA PEREIRA REIS, 216 PORTO, 4200-446 PORTUGAL

10/22/2009 08-13555 (JMP)

44258 $75,604.42

193 SCHROPP, HANS-DIETER & HANNELORE SCHROPP KAERNTNER STR. 4 HECHINGEN, 72379 GERMANY

11/02/2009 08-13555 (JMP)

61615 $58,518.62 SCHROPP, HANS-DIETER & HANNELORE KAERNTNER STR. 4 HECHINGEN, 72379 GERMANY

10/27/2009 08-13555 (JMP)

49618 $58,518.62

194 SEBBAG, GABRIEL GAN HAIR 111 HADASA 6 TEL AVIV, 0 ISRAEL

10/26/2009 08-13555 (JMP)

46856 $896,137.65 SEBBAG, GABRIEL GAN HAIR 111 HADASA 6 TEL AVIV, 0 ISRAEL

10/26/2009 08-13555 (JMP)

46844 $896,137.65







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

195 SHAIN, ALFRED TRUSTEE ALFRED & SELMA SHAIN EGST TRUST 17132 STRAWBERRY DR. ENCINO, CA 91436

04/14/2009 08-13555 (JMP)

3818 $20,000.00 SHAIN, ALFRED & SELMA EGST TRUST ALFRED SHAIN TRUSTEE 17132 STRAWBERRY DR. ENCINO, CA 91436

04/13/2009 08-13555 (JMP)

3771 $20,000.00

196 SHEA, TIN CHEUNG FLAT D, 13/F, BLOCK 6, GRAND PACIFIC VIEW, SIU LAM, TUEN MUN, 0 HONG KONG

10/29/2009 08-13555 (JMP)

54913 $10,000.00* SHEA TIN CHEUNG FLAT D, 13/F, BLOCK 6, GRAND PACIFIC VIEW, SIU LAM, TUEN MUN, 0 HONG KONG

10/26/2009 08-13555 (JMP)

45895 $10,000.00*

197 SHIE HUE SIANG RM 1775 TOWER 13 HONG KONG PARKVIEW 88 TAI TAM RESERVOIR RD REPULASE BAY, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57056 $30,000.00* SHIE, HUE SIANG RM 1775 TOWER 13 HONG KONG PARKVIEW 88 TAI TAM RESERVOIR RD REPULASE BAY, 0 HONG KONG

10/27/2009 08-13555 (JMP)

49957 $30,000.00*

198 SIEMENS CAPITAL COMPANY LLC ATTN: JONATHAN FALK, ESQ. 170 WOOD AVENUE SOUTH ISELIN, NJ 08830

06/12/2009 08-13555 (JMP)

4859 $97,124.97 SIEMENS CAPITAL COMPANY LLC ATTN: JONATHAN FALK, ESQ. 170 WOOD AVENUE SOUTH ISELIN, NJ 08830

06/11/2009 08-13555 (JMP)

4875 $97,124.97







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

199 SIEMENS CAPITAL COMPANY LLC ATTN: JONATHAN FALK, ESQ. 170 WOOD AVENUE SOUTH ISELIN, NJ 08830

06/11/2009 08-13888 (JMP)

4874 $97,124.97 SIEMENS CAPITAL COMPANY LLC ATTN: JONATHAN FALK, ESQ. 170 WOOD AVENUE SOUTH ISELIN, NJ 08830

06/12/2009 08-13888 (JMP)

4858 $97,124.97

200 SLF PPIC I LLC SERIES 61G MCMANUS, COLLEEN E. MUCH SJHELIST DENENBERG AMENT & RUBENSTEIN, P.C. 191 N. WACKER DRIVE, SUITE 1800 CHICAGO, IL 60606

07/13/2009 08-13555 (JMP)

5267 $468,387.52 SLF PPIC I LLC SERIES 61G COLLEEN E. MCMANUS MIUCH SHELIST DENENBERG AMENT & RUBENSTEIN, P.C. 191 N. WACKER DRIVE, SUITE 1800 CHICAGO, IL 60606

05/20/2009 08-13555 (JMP)

4459 $468,387.52

201 SPEAR, NANCY HUNTER ASSOCIATES INC. C/O C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

08/17/2009 8576 $16,000.00 SPEAR, NANCY HUNTER ASSOCIATES INC. C/O C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

03/30/2009 08-13555 (JMP)

3561 $16,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

202 STATE OF ARIZONA DEPARTMENT OF REVENUE BANKRUPTCY LITIGATION SECTION 1600 WEST MONROE STREET PHOENIX, AZ 85007

10/28/2008 08-13555 (JMP)

406 $20,734.73 STATE OF ARIZONA DEPARTMENT OF REVENUE BANKRUPTCY LITIGATION SECTION 1600 WEST MONROE STREET PHOENIX, AZ 85007

10/27/2008 08-13555 (JMP)

365 $20,734.73

203 T.E.Q. HOLDINGS LTD. 401 B STREET, SUITE 920 SAN DIEGO, CA 92101

08/17/2009 08-13555 (JMP)

8458 Undetermined T.E.Q HOLDINGS LTD. 401 B STREET, SUITE 920 SAN DIEGO, CA 92101

08/17/2009 08-13555 (JMP)

8403 Undetermined

204 TALDAN INVESTMENTS INC CITCO BLDG WICKHAMS CAY # 662 ROADTOWN, TORTOLA, 0 VIRGIN ISLANDS (BRITISH)

06/29/2009 5047 $100,000.00 TALDAN INVESTMENTS INC CITCO BLDG WICKHAMS CAY # 662 ROADTOWN, TORTOLA, 0 VIRGIN ISLANDS (BRITISH)

06/25/2009 4999 $100,000.00

205 TEUNISSEN, W.C.P. & M.J.S. TEUNISSEN-VAN WIJK OERDONK 24 BEUNINGEN GLD, 6641 LJ NETHERLANDS

11/02/2009 08-13555 (JMP)

62480 $65,094.60 TEUNISSEN, W.C.P. & M.J.S. TEUNISSEN-VAN WIJK OERDONK 24 BEUNINGEN GLD, 6641 LJ NETHERLANDS

11/02/2009 08-13555 (JMP)

62481 $65,094.60







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

206 VAN EERDENBURG, J.G.F.A LARIKSHOUT 5 BARENDRECHT, 2994 GE NETHERLANDS

10/23/2009 08-13555 (JMP)

45665 $38,070.00 VAN EERDENBURG, J.G.F.A. LARIKSHOUT 5 BARENDRECHT, 2994 GE NETHERLANDS

11/05/2009 08-13555 (JMP)

64919 $38,070.00

207 VANOPBERGH, MONIQUE ZEEMAREENLAAN 3B. 103 MIDDELEKERKE, B-8430 BELGIUM

10/28/2009 08-13555 (JMP)

51923 $84,906.00 VANOPBERGH, MONIQUE ZEEMAREENLAAN 3B. 103 MIDDELKERKE, B-8430 BELGIUM

10/29/2009 08-13555 (JMP)

56094 $84,906.00

208 VENEGAS, ROSA E. 30-76 36TH STREET - APT 2FF ASTORIA, NY 11103-4729

08/10/2009 08-13555 (JMP)

7742 $69,411.54 VENEGAS, ROSA E. 30-76 36TH STREET - APT 2FF ASTORIA, NY 11103-4729

08/10/2009 08-13555 (JMP)

7746 $69,411.54

209 VENEGAS, ROSA E. 30-76 36TH STREET - APT 2FF ASTORIA, NY 11103-4729

08/10/2009 08-13555 (JMP)


08/10/2009 08-13555 (JMP)

7746 $69,411.54

210 VENEGAS, ROSA E. 30-76 36TH STREET APT - 2FF ASTORIA, NY 11103-4729

08/10/2009 08-13555 (JMP)


08/10/2009 08-13555 (JMP)

7746 $69,411.54







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

211 VERNA, EDWARD D. & MARLENE JT TEN 9 MAGEE AVE LAVALLETTE, NJ 08735

08/03/2009 7101 $15,000.00 VERNA, EDWARD D. & MARLENE JT TEN 9 MAGEE AVE LAVALLETTE, NJ 08735

03/27/2009 08-13555 (JMP)

3541 $15,000.00

212 VIATOR, JEANNE H. 6311 HILLCREST WAY DOUGLASVILLE, GA 30135

05/26/2009 08-13555 (JMP)

4555 $98,020.00 VIATOR, JEANNE H. 6311 HILLCREST WAY DOUGLASVILLE, GA 30135

04/29/2009 08-13555 (JMP)

4014 $98,020.00

213 WANG, TRACY FLAT 4C, BLOCK 2, CITY GARDEN NORTH POINT HONG KONG, 0 HONG KONG

08/03/2009 7013 $30,000.00 WANG, TRACY FLAT 4C, BLOCK 2, CITY GARDEN NORTH POINT HONG KONG, 0 HONG KONG

08/03/2009 08-13555 (JMP)

7014 $30,000.00

214 WANG, TRACY FLAT 4C, BLOCK 2, CITY GARDEN NORTH POINT HONG KONG, 0 CHINA

08/03/2009 7015 $30,000.00 WANG, TRACY FLAT 4C, BLOCK 2, CITY GARDEN NORTH POINT HONG KONG, 0 HONG KONG

08/03/2009 7013 $30,000.00

215 WEHRLI, RUDOLF BINZENHOFSTRASSE 23 AARAU, 5000 SWITZERLAND

11/02/2009 08-13555 (JMP)

61269 $13,791.19 WEHRLI, RUDOLF EFFINGERWEG 9 AARAU, 5000 SWITZERLAND

11/02/2009 08-13555 (JMP)

61268 $13,791.19







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

216 WILLIAMS, JOHN C. HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

08/17/2009 8579 $20,000.00 WILLIAMS, JOHN C. HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW 436 SEVENTH AVENUE PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3412 $20,000.00

217 WILSON, DAVID 1223 KILLEARN AVE SW CALGARY, AB T2V 2N5 CANADA

07/22/2009 5860 $10,950.00 WILSON, DAVID 1223 KILLEARN AVE SW CALGARY, AB T2V 2N5 CANADA

07/22/2009 08-13555 (JMP)

5861 $10,950.00

218 WIRT, HAROLD DR. HINDENBURGSTR. 74 HAMBURG, 22297 GERMANY

11/16/2009 08-13555 (JMP)

65554 $71,005.00 WIRT, HARALD HINDENBURG STR. 74 HAMBURG, 22297 GERMANY

11/02/2009 08-13555 (JMP)

60910 $71,005.00

219 WOGKSCH, HEIDEMARIE & BERND-DIETER MARTIN-LUTHER-STR. 19 ROTENBURG, 36199 GERMANY

11/02/2009 08-13555 (JMP)

61685 $27,048.40 WOGKSCH, HEIDEMARIE & BERND-DIETER MARTIN-LUTHER-STR. 19 ROTENBURG, 36199 GERMANY

10/27/2009 08-13555 (JMP)

49456 $27,048.40

220 WONG LEE CHOI CHU, IRENE FLAT 01, 19/F BLOCK 1, VILLA LOTTO 18 BROADWOOD ROAD, HAPPY VALLEY, 0 HONG KONG

10/26/2009 08-13555 (JMP)

45904 $40,000.00* WONG LEE CHOI CHU, IRENE FLAT 01, 19/F BLOCK A, VILLA LOTTO 18 BROADWOOD ROAD, HAPPY VALLEY, 0 HONG KONG

11/03/2009 08-13555 (JMP)

64514 $40,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

221 WONG WAI MUN JUDY FLAT A, 16/F, BLK 6, CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT, 0 HONG KONG

10/27/2009 08-13555 (JMP)

48879 $128,369.70 WONG WAI MUN JUDY FLAT A, 16/F, BLK 6, CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT, 0 HONG KONG

11/06/2009 08-13555 (JMP)

64986 $128,369.70

222 WONG WAI MUN JUDY FLAT A, 16/F, BLK 6, CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT, 0 HONG KONG

10/27/2009 08-13555 (JMP)

48880 $128,369.70 WONG WAI MUN JUDY FLAT A, 16/F, BLK 6, CAVENDISH HEIGHTS 33 PERKINS ROAD JARDINE'S LOOKOUT, 0 HONG KONG

11/06/2009 08-13555 (JMP)

64985 $128,369.70

223 WOO CHUN FAN, JOSEPHINE 1902, 19/F, BLK SOUTH BAPTIST UNIVERSITY RESIDENCE NO.5 UNIVERSITY ROAD KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57066 $30,000.00* WOO CHUN FAN, JOSEPHINE 1902, 19/F, BLK SOUTH BAPTIST UNIVERSITY RESIDENCE NO.5 UNIVERSITY ROAD KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57097 $30,000.00*

224 WOODINGS, JUDITH GAIL 13 GORDON ROAD, KINGSTON UPON THAMES SURREY, KT2 6BS UNITED KINGDOM

10/28/2009 08-13555 (JMP)

50191 $12,513.00 WOODINGS, JUDITH GAIL 13 GORDON ROAD KINGSTON UPON THAMES SURREY, KT2 GBS UNITED KINGDOM

11/02/2009 08-13555 (JMP)

61650 $12,513.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

225 WRIGHT, FINLAY & ZAK, LLP 4665 MACARTHUR COURT, SUITE 280 NEWPORT BEACH, CA 92660

07/13/2009 09-10137 (JMP)

5580 $5,567.45 WRIGHT, FINLAY & ZAK, LLP 4665 MACARTHUR COURT, SUITE 280 NEWPORT BEACH, CA 92660

07/13/2009 09-10137 (JMP)

5296 $5,567.45

226 WRIGHT, FINLAY & ZAK, LLP 4665 MACARTHUR COURT, SUITE 280 NEWPORT BEACH, CA 92660

07/13/2009 09-10137 (JMP)

5581 $5,567.45 WRIGHT, FINLAY & ZAK, LLP 4665 MACARTHUR COURT, SUITE 280 NEWPORT BEACH, CA 92660

07/13/2009 09-10137 (JMP)

5296 $5,567.45

227 XU YUE 6/F(A) ASJOE MANSION 2 HO MAN TIN ROAD KOWLOON, 0 HONG KONG

10/28/2009 08-13555 (JMP)

50905 $210,000.00* XU YUE 6/F(A) ASJOE MANSION 2 HO MAN TIN HILL ROAD KOWLOON, 0 HONG KONG

11/03/2009 08-13555 (JMP)

64518 $210,000.00*

228 YAU, MARGARITA FLAT G 8/F BLK 2 UNION PLAZA 9 WOMUK ROAD FANCING, 0 HONG KONG

10/26/2009 08-13555 (JMP)

47350 $50,000.00* YAU, MARGARITA FLAT G 8/F BLK 2 UNION PLAZA 9 WO MUK ROAD FANLING N.T., 0 HONG KONG

10/30/2009 08-13555 (JMP)

57071 $50,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

229 YEE SUK FUN, HELENA 3A BLK B MOUNTAIN COURT NO.5 HO MAN TIN HILL RD. KOWLOON, 0 HONG KONG

10/29/2009 08-13555 (JMP)

56924 $100,000.00* YEE SUK FUN HELENA 3A, BLK B MOUNTAIN COURT NO.5 HO MAN TIN HILL ROAD KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57101 $100,000.00*

230 YUNG HONG TAI 7 BURMEL STREET ROBERTSON, QLD 4109 AUSTRALIA

11/02/2009 08-13555 (JMP)

62883 $120,000.00* YUNG HONG TAI 7 BURMEL STREET ROBERTSON, QLD 4109 AUSTRALIA

10/23/2009 08-13555 (JMP)

45222 $120,000.00*

231 ZAYAS, JULIO CARRERA & IBANEZ, CARMEN SAUCA C/ GERARDO CORDON 51. PISO 10 E MADRID, 28017 SPAIN

10/29/2009 08-13555 (JMP)

56588 $169,812.00 ZAYAS, JULIO CARRERA & IBANEZ, CARMEN SAUCA C/ GERARDO CORDON 51. PISO 10 E MADRID, 28017 SPAIN

10/30/2009 08-13555 (JMP)

59049 $169,812.00

232 ZEELAND INTERNATIONAL LIMITED 10-1 BAMBOO ROAD 2ND HSINCHU, 30079 TAIWAN, PROVINCE OF CHINA

10/23/2009 08-13555 (JMP)

45684 $427,290.00 ZEELAND INTERNATIONAL LIMITED 10-1 BAMBOO ROAD 2ND HSINCHU, 30079 TAIWAN, PROVINCE OF CHINA

10/12/2009 08-13555 (JMP)

37379 $427,290.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

233 ZIMMERMAN, BARBARA IRA 2575 MCKENZIE DR. LOVELAND, CO 80538

01/26/2009 08-13555 (JMP)

4312 $47,000.00 ZIMMERMAN, MRS. BARBARA 2575 MCKENZIE DR. LOVELAND, CO 80538

11/17/2008 08-13555 (JMP)

768 $47,000.00

234 ZIMMERMAN, HENRY H., IRA 2575 MCKENZIE DR. LOVELAND, CO 80538

01/26/2009 08-13555 (JMP)

4310 $110,000.00 ZIMMERMAN, HENRY H, IRA 2575 MCKENZIE DR. LOVELAND, CO 80538

11/17/2008 08-13555 (JMP)

769 $110,000.00

235 ZINSER, HARRY 9 WILBRAHAM PLACE FLAT 15 LONDON, SW1X-9AE UNITED KINGDOM

08/17/2009 8552 $62,967.01 ZINSER, HAROLD W. 9 WILBRAHAM PLACE FLAT 15 LONDON, SW1X9AE UNITED KINGDOM

08/13/2009 8159 $62,967.01

236 ZITO, ROBERT L. 4600 N SUNCASTLE CT. APPLETON, WI 54913

07/16/2009 5444 $10,088.81 ZITO, ROBERT L. 4600 N SUNCASTLE CT. APPLETON, WI 54913

11/03/2008 479 $10,088.81

TOTAL $32,488,147.46




SECOND OMNIBUS OBJECTION: EXHIBIT A - AMENDED CLAIMS

* - Indicates claim contains unliquidated and/or undetermined amounts Page 1 of 151


NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

1 ABC INTERNATIONAL BANK PLC ARAB BANKING CORPORATION HOUSE 1 -5 MOORGATE LONDON, EC2R 6AB UNITED KINGDOM

01/12/2009 08-13555 (JMP)

1666 Undetermined ABC INTERNATIONAL BANK PLC ARAB BANKING CORPORATION HOUSE 1 -5 MOORGATE LONDON, EC2R 6AB UNITED KINGDOM

09/21/2009 08-13555 (JMP)

24370 $32,796,903.85

2 AETNA JOHANNA ANDERSON AETNA. - U23S 1425 UNION MEETING ROAD BLUE BELL, PA 19422

11/20/2008 08-13555 (JMP)

1107 $11,377.00 AETNA JOHANNA ANDERSON AETNA. - U23S 1425 UNION MEETING ROAD BLUE BELL, PA 19422

12/30/2008 08-13555 (JMP)

1502 $0.00

3 AGFIRST FARM CREDIT BANK RUSTY MICKLER, GENERAL COUNSEL P.O. BOX 1499 COLUMBIA, SC 29202

12/09/2008 08-13888 (JMP)

1262 $349,875.65 AGFIRST FARM CREDIT BANK 1401 HAMPTON STREET P.O. BOX 1499 COLUMBIA, SC 29202

09/21/2009 08-13888 (JMP)

24537 $349,875.65*

4 AGFIRST FARM CREDIT BANK RUSTY MICKLER, GENERAL COUNSEL P.O. BOX 1499 COLUMBIA, SC 29202

12/09/2008 08-13555 (JMP)

1263 $349,875.65 AGFIRST FARM CREDIT BANK RUSTY MICKLER, GENERAL COUNSEL PO BOX 1499 COLUMBIA, SC 29202

09/21/2009 08-13555 (JMP)

24523 $349,875.65







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

5 AGRIBANK, FCB WILLIAM J. PREBIL, ASSOC. GENERAL CNSL. 375 JACKSON STREET SAINT PAUL, MN 55101

12/12/2008 08-13555 (JMP)

1294 $1,470,239.00 AGRIBANK, FCB ATTN: WILLIAM J. PREBIL, ASSOC. GENERAL CNSL. 375 JACKSON STREET SAINT PAUL, MN 55101

09/21/2009 08-13888 (JMP)

24530 $1,470,239.00

6 AGRIBANK, FCB WILLIAM J. PREBIL, ASSOC. GENERAL CNSL. 375 JACKSON STREET SAINT PAUL, MN 55101

12/12/2008 08-13888 (JMP)

1295 $1,470,239.00 AGRIBANK, FCB ATTN: WILLIAM J. PREBIL, ASSOCIATE GENERAL COUNSEL 375 JACKSON STREET SAINT PAUL, MN 55101

09/21/2009 08-13888 (JMP)

24541 $1,470,239.00

7 ALIGN COMMUNICATIONS, INC. 55 BROAD STREET - 6TH FLOOR NEW YORK, NY 10004

09/23/2008 10 $793,330.00 ALIGN COMMUNICATIONS, INC. 55 BROAD STREET - 6TH FLOOR NEW YORK, NY 10004

10/01/2008 71 $946,210.00

8 ALL NIPPON AIRWAYS CO., LTD. 1-5-2 HIGASHI-SHIMBASHI MINATO-KU TOKYO 102-7133, 0 JAPAN

07/08/2009 08-13555 (JMP)

5172 $2,788,870.54 ALL NIPPON AIRWAYS CO., LTD. 1-5-2 HIGASHI-SHIMBASHI MINATO-KU TOKYO 102-7133, 0 JAPAN

09/22/2009 32443 $2,788,870.54







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

9 ALLGEMEINE SPARKASSE OBEROSTERREICH BANKAKTIENGESELLSCRAFT ATTN: DR. ANTON MOISES LEGAL SUPPORT SPARKASSENPLATZ 2 , 0 AUSTRIA

08/27/2009 08-13555 (JMP)

10080 $11,202,122.49* ALLGEMEINE SPARKASSE OBEROSTERREICH BANKAKTIENGESELLSCHAFT ATTN: DR. ANTON MOISES LEGAL SUPPORT SPARKASSENPLATZ 2 , 0 AUSTRIA

09/21/2009 08-13555 (JMP)

21743 $11,202,122.49

10 ALLINA HEALTH SYSTEM DEFINED BENEFIT MASTER TRUST ROBERT MENDELSON,MORGAN, LEWIS & BOCKIUS LLP 101 PARK AVENUE NEW YORK, NY 10178

03/16/2009 08-13888 (JMP)

3349 $48,980.26 ALLINA HEALTH SYSTEM TRUST C/O KIMBERLY FAUST 2925 CHICAGO AVENUE MAIL ROUTE 10805 MINNEAPOLIS, MN 55407-1321

09/09/2009 08-13888 (JMP)

10875 $112,117.93

11 ALLINA HEALTH SYSTEM TRUST ROBERT MENDELSON MORGAN LEWIS & BOCKIUS LLP 101 PARK AVENUE NEW YORK, NY 10178

03/16/2009 08-13888 (JMP)

3351 $112,117.93 ALLINA HEALTH SYSTEM DEFINED BENEFIT MASTER TRUST C/O KIMBERLY FAUST 2925 CHICAGO AVENUE, MAIL ROUTE 10805 MINNEAPOLIS, MN 55407-1321

09/09/2009 08-13888 (JMP)

10874 $48,980.26







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

12 ALPHA BANK A.E. 40 STADIOU STR. ATTN: PANTELIS SGARDLIS, FINANCIAL MARKETS - GROUP PLANNING DIVISION ATHENS, GR-10252 GREECE

09/14/2009 08-13555 (JMP)

12575 $9,431,902.84* ALPHA BANK A.E. ATTN: PANTELIS SGARDELIS FINANCIAL MARKETS - GROUP PLANNING DIVISION 40 STADIOU STR. ATHENS, GR-10252 GREECE

09/21/2009 08-13555 (JMP)

20733 $9,431,904.25*

13 ALPHA BANK A.E. 40 STADIOU STR. ATTN: PANTELIS SGARDLIS, FINANCIAL MARKETS - GROUP PLANNING DIVISION ATHENS, GR-10252 GREECE

09/14/2009 08-13888 (JMP)

12577 $2,607,243.44* ALPHA BANK A.E. ATTN: PANTELIS SGARDELIS FINANCIAL MARKETS - GROUP PLANNING DIVISION 40 STADIOU STR. ATHENS, GR-10252 GREECE

09/21/2009 08-13888 (JMP)

20732 $2,607,243.44*

14 ALPHA BANK LONDON UNITED 66 CANNON STREET LONDON, EC4N 6EP UNITED KINGDOM

06/02/2009 08-13555 (JMP)

4730 $0.00 ALPHA BANK LONDON LIMITED 66 CANNON STREET LONDON, EC4N GEP UNITED KINGDOM

09/15/2009 08-13555 (JMP)

12756 $7,147,280.81







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

15 ALPHA BOND PLUS C/O CREDIT AGRICOLE ASSET MANAGEMENT MR. CHRISTIAN BOLSSON OR MR. JEAN-FRANCOIS POULNALS CREDIT AGRICOLE ASSET MANAGEMENT PARIS, 75015 FRANCE

09/21/2009 08-13555 (JMP)

22797 $78,194.00 ALPHA BOND PLUS C/O CREDIT AGRICOLE ASSET MANAGMENT ATTN: CHRISTIAN BOISSON & JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29803 $78,194.00

16 AMERICAN FRIENDS OF LONDON BUSINESS SCHOOL FROST, RICHARD REGENTS PARK LONDON, NW1 4SA UNITED KINGDOM

10/23/2008 351 Undetermined AMERICAN FRIENDS OF LONDON BUSINESS SCHOOL REGENT'S PARK LONDON UNITED KINGDOM, NW1 4SA UNITED KINGDOM

09/04/2009 08-13555 (JMP)

10353 $1,724,018.00

17 AMERICAN TRADING AND PRODUCTION CORP. C/O ANDREW J. CURRIE, ESQ. VENABLE LLP 750 E. PRATT STREET, SUITE 900 BALTIMORE, MD 21202

05/11/2009 08-13893 (JMP)

4242 $33,192,474.57* AMERICAN TRADING AND PRODUCTION CORP. C/O ANDREW J. CURRIE, ESQ. VENABLE LLP 750 E. PRATT STREET, SUITE 900 BALTIMORE, MD 21202

09/18/2009 08-13893 (JMP)

19303 $33,697,302.30*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

18 AMERICAN TRADING AND PRODUCTION CORP. C/O ANDREW J. CURRIE, ESQ. VENABLE LLP 750 E. PRATT STREET, SUITE 900 BALTIMORE, MD 21202

05/11/2009 08-13555 (JMP)

4243 $33,192,474.57* AMERICAN TRADING ATTN: HENRY KOETHER 10 EAST BALTIMORE ST. SUITE 1600 BALTIMORE, MD 21202

09/18/2009 08-13555 (JMP)

19219 $33,697,302.30*

19 ARLIGNTON PARTNERS LP ATTN: MARK B. WILSON, CHIEF FINANCIAL OFFICER THE PARK COMPANIES 124 ONE MADISON PLAZA, SUITE 1500 MADISON, MS 39110

08/17/2009 08-13888 (JMP)

8422 $798,386.59 ARLINGTON PARTNERS LP ATTN: MARK B. WILLSON ARLINGTON PARTNERS, L.P. C/O THE PARK COMPANIES MADISON, MI 39110

09/14/2009 08-13888 (JMP)

12581 $798,386.59

20 ATOUT EUROLAND C/O CREDIT AGRICOLE ASSET MANAGEMENT ATTN: CHRISTIAN BOISSON AND JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/18/2009 08-13555 (JMP)

18776 $31,733,842.00* ATOUT EUROLAND C/O CREDIT AGRICOLE ASSET MANAGMENT ATTN: CHRISTIAN BOISSON & JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29777 $31,733,842.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

21 ATOUT FRANCE C/O CREDIT AGRICOLE ASSET MANAGEMENT ATTN: CHRISTIAN BOISSON AND JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/18/2009 08-13555 (JMP)

18777 $22,771,210.00* ATOUT FRANCE ATTN: MR. CHRISTIAN BOISSON & MR. JEAN-FRANCOIS POULNAIS C/O CREDIT AGRICOLE ASSET MANAGEMENT 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29774 $22,771,210.00*

22 AUSTIN CAPITAL SAFE HARBOR PORTABLE ALPHA OFFSHORE FUND TWO, LTD. ATTN: JASON ROTTINGER 5000 PLAZA ON THE LAKE BLVD., SUITE 250 AUSTIN, TX 78746

02/02/2009 08-13888 (JMP)

2434 $4,617,983.00 CONTRARIAN FUNDS, LLC AS ASSIGNEE OF AUSTIN CAP SAFE HARBOR PORTABLE ALPHA OFFSHORE FUND TWO, LTD ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVE, SUITE 425 GREENWICH, CT 06830

09/22/2009 08-13888 (JMP)

29812 $4,641,444.00

23 AUSTIN CAPITAL SAFE HARBOR PORTABLE ALPHA OFFSHORE FUND TWO, LTD. ATTN: JASON ROTTINGER 5000 PLAZA ON THE LAKE BLVD., SUITE 250 AUSTIN, TX 78746

04/20/2009 08-13555 (JMP)

3855 $4,617,983.00 CONTRARIAN FUNDS LLC AS ASSIGNEE OF AUSTIN CAPITAL SAFE HARBOR PORTABLE, ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

09/22/2009 08-13555 (JMP)

29321 $4,620,342.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

24 AUTO BODY CREDIT UNION HOLZMAN RITTER & LEDUC, PLLC 28366 FRANKLIN ROAD SOUTHFIELD, MI 48034

01/30/2009 08-13555 (JMP)

2311 $1,001,234.38 AUTO BODY CREDIT UNION HOLZMAN RITTER & LEDUC, PLLC 28366 FRANKLIN ROAD SOUTHFIELD, MI 48034

03/06/2009 08-13555 (JMP)

3222 $1,002,567.71

25 AVIVA ASSICURAZIONI S.P.A. C/O MARK SHERRILL SUTHERLAND, ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

06/23/2009 08-13555 (JMP)

4961 $717,550.00 AVIVA ASSICURAZIONI S.P.A. C/O MARK SHERRILL SUTHERLAND, ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

09/18/2009 08-13555 (JMP)

18174 $717,550.00

26 AVIVA ITALIA S.P.A. C/O MARK SHERRILL SUTHERLAND, ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

06/23/2009 08-13555 (JMP)

4960 $22,968,160.00 AVIVA ITALIA S.P.A. C/O MARK SHERRILL SUTHERLAND, ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

09/18/2009 08-13555 (JMP)

18167 $22,968,160.00

27 AVIVA LIFE S.P.A. C/O MARK D. SHERRILL SUTHERLAND ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

06/23/2009 08-13555 (JMP)

4963 $861,306.00 AVIVA LIFE S.P.A. C/O MARK D. SHERRILL SUTHERLAND ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

09/18/2009 08-13555 (JMP)

18166 $861,306.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

28 AVIVA S.P.A. C/O MARK D. SHERRILL SUTHERLAND ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

06/23/2009 08-13555 (JMP)

4964 $120,152,187.00 AVIVA S.P.A. C/O MARK D. SHERRILL SUTHERLAND ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

09/18/2009 08-13555 (JMP)

18173 $120,152,187.00

29 AVIVA VITA S.P.A. C/O MARK SHERRILL SUTHERLAND, ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

06/23/2009 08-13555 (JMP)

4962 $49,094,420.00 AVIVA VITA S.P.A. C/O MARK SHERRILL SUTHERLAND, ASBILL & BRENNAN LLP 1275 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20004

09/18/2009 08-13555 (JMP)

18168 $49,094,420.00

30 BANCO DE LA REPUBLICA, COLOMBIA C/O MORRISON & FOERSTER LLP ATTN: BRETT H. MILLER 1290 AVENUE OF THE AMERICAS NEW YORK, NY 10104-0050

08/25/2009 08-13555 (JMP)

9295 $2,700,000.00 BANCO DE LA REPUBLICA, COLOMBIA C/O MORRISON & FOERSTER LLP ATTN: BRETT H. MILLER 1290 AVENUE OF THE AMERICAS NEW YORK, NY 10104-0050

09/09/2009 08-13555 (JMP)

10942 $2,700,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

31 BANK OF EAST ASIA LTD., THE, AS NOMINEE FOR A/C CHAN CHI MING, YIM KA WING 35/F BEA TOWER, MILLENNIUM CITY 5 ATTN: CUSTODY SERVICES DEPT KWUN TONG, 0 HONG KONG

12/09/2008 08-13555 (JMP)

1266 $100,000.00 BANK OF EAST ASIA LTD., THE, AS NOMINEE FOR A/C CHAN CHI MING, YIM KA WING ATTN: CUSTODY SERVICES DEPT 35/F BEA TOWER, MILLENIUM CITY 5 KWUN TONG, 0 HONG KONG

09/18/2009 18692 $119,000.00

32 BANK OF EAST ASIA LTD., THE, AS NOMINEE ON BEHALF OF A/C TIMAX HOLDINGS LTD. 35/F BEA TOWER, MILLENNIUM CITY 5 ATTN: CUSTODY SERVICES DEPT KWUN TONG, 0 HONG KONG

12/09/2008 08-13555 (JMP)

1267 $100,000.00 BANK OF EAST ASIA LTD., THE, AS NOMINEE FOR A/C TIMAX HOLDINGS LTD. ATTN: CUSTODY SERVICES DEPT 35/F BEA TOWER, MILLENUIM CITY 5 KWUN TONG, 0 HONG KONG

09/18/2009 18691 $107,123.61

33 BANK OF EAST ASIA LTD., THE, AS NOMINEE FOR A/C HO TAI WAI DAVID, FUNG SIU HA EMMY, 35/F BEA TOWER, MILLENNIUM CITY 5 ATTN: CUSTODY SERVICES DEPT KWUN TONG, 0 HONG KONG

12/09/2008 08-13555 (JMP)

1268 $100,000.00 BANK OF EAST ASIA LTD., THE, AS NOMINEE FOR A/C HO TAI WAI, FUNG SIU HA EMMY ATTN: CUSTODY SERVICES DEPT. 35/F BEA TOWER, MILLENIUM CITY 5 KWUN TONG, 0 HONG KONG

09/18/2009 18693 $108,866.67







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

34 BANK OF KAOHSIUNG OFFSHORE BANKING BRANCH ATTN JC S.J CHEN 6F 168 PO AI 2ND ROAD KAOHSIUNG, 0 TAIWAN, PROVINCE OF CHINA

10/03/2008 08-13555 (JMP)

83 $11,000,000.00 BANK OF KAOHSIUNG OFFSHORE BANKING BRANCH ATTN: JC S.J CHEN 6F 168, PO AI 2ND ROAD KAOHSIUNG, 0 TAIWAN, PROVINCE OF CHINA

09/11/2009 08-13555 (JMP)

11502 $3,062,098.33

35 BANK OF VALLETTA P.L.C. DR. MICHAEL BORG COSTANZI CHIEF OFFICER, LEGAL AND COMPLIANCE LEGAL OFFICE, 1/5 ST GEORGE'S SQUARE VALLETTA, VLT 1190 MALTA

11/10/2008 08-13555 (JMP)

584 $15,000,000.00* BANK OF VALLETA P.L.C. DR MICHAEL BORG COSTANZI CHIEF OFFICER, LEGAL AND COMPLIANCE LEGAL OFFICE, 1/5 ST GEORGE'S SQUARE VALLETTA, ULT 1190 MALTA

01/20/2009 08-13555 (JMP)

1784 Undetermined

36 BANQUE SAUDI FRANSI C/O BAKER & MCKENZIE LLP ATTN: IRA A. REID 1114 AVE OF THE AMERICAS NEW YORK, NY 10036

09/16/2009 08-13555 (JMP)

14085 $999,360.78* BANQUE SAUDI FRANSI C/O BAKER & MCKENZIE LLP ATTN: IRA A. REID 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

09/17/2009 08-13555 (JMP)

14967 $999,360.78*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

37 BASS, BRADLEY 110 E. DELAWARE PLACE # 702 CHICAGO, IL 60611

09/08/2009 10545 $38,771.10 BASS, BRADLEY 110 E. DELAWARE PLACE # 702 CHICAGO, IL 60611

11/09/2009 08-13555 (JMP)

65219 $38,771.10

38 BASS, BRADLEY 110 E. DELAWARE PLACE # 702 CHICAGO, IL 60611

09/08/2009 10546 $35,270.72 BASS, BRADLEY 110 E. DELAWARE PLACE # 702 CHICAGO, IL 60611

11/09/2009 08-13555 (JMP)

65217 $35,270.72

39 BAWAG P.S.K. BANK FUR ARBEIT, ET AL. C/O LOWENSTEIN SANDLER PC, ATTN: ROBERT G. MINION, ESQ. & RICHARD BERNSTEIN, ESQ 1251 AVENUE OF THE AMERICAS, 18TH FLOOR NEW YORK, NY 10020

02/24/2009 08-13555 (JMP)

3003 $27,275,976.00* BAWAG PSK BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERRREICHISCHE POSTSPARKASSE AKTEINGESELLSCHAFT C/O LOWENSTEIN SANDLER PL ATTN: ROBERT MINION AND RICHARD BERNSTEIN, ESQ NEW YORK, NY 10020

09/18/2009 08-13555 (JMP)

16206 $27,290,387.00*

40 BAZYLEVSKY, BO 11 CEDAR LANE PURCHASE, NY 10577

05/28/2009 08-13555 (JMP)

4629 Undetermined BAZYLEVSKY, BO 11 CEDAR LANE PURCHASE, NY 10577

09/09/2009 08-13555 (JMP)

10950 $225,915.76*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

41 BEAFORD INVESTMENTS LIMITED ANGELA WATSON,JP MORGAN TRUST CO. (BAHAMAS) LIMITED BAHAMAS FINANCIAL CENTER, 2ND FLOOR, SHIRLEY & STREETS P.O BOX N-4899 P.O BOX N-4899 NASSAU, 0 BAHAMAS

07/23/2009 08-13901 (JMP)

5945 $1,260,500.00 BEAFORD INVESTMENTS LIMITED JP MORGAN TRUST CO BAHAMAS LTD BAHAMAS FINANCIAL CENTER, 2ND FLOOR P.O. BOX N-4899 NASSAU, 0 BAHAMAS

09/18/2009 08-13901 (JMP)

17243 $1,260,500.00*

42 BELK IV, SAMUEL E. WARREN J. MARTIN, ESQ. PORZIO BROMBERG & NEWMAN, P.C. 100 SOUTHGATE PARKWAY MORRISTOWN, NJ 07962

02/25/2009 08-13555 (JMP)

3015 $300,928.59 BELK, SAMUEL E. IV C/O WARREN J MARTIN, JR PORZIO, BROMBERG & NEWMAN PC 100 SOUTHGATE PARKWAY MORRISTOWN, NJ 07962-1997

09/21/2009 08-13555 (JMP)

19809 $292,229.19

43 BERGHOLD, JAN TENNENLOHER STRASSE 38 ERLANGEN, 91058 GERMANY

01/09/2009 1650 $98,874.00 BERGHOLD, JAN TENNENLOHER STRASSE 38 ERLANGEN, 91058 GERMANY

09/14/2009 08-13555 (JMP)

12282 $55,719.70







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

44 BLUE ANGEL CLAIMS LLC TRANSFEROR: KRAUS PARTNER INVESTMENT SOLUTIONS AG ATTN: ANTHONY YOSELOFF, MANAGER 65 EAST 55TH STREET, 19TH FLOOR NEW YORK, NY 10022

06/12/2009 08-13555 (JMP)

4866 $711,346.00 BLUE ANGEL CLAIMS LLC TRANSFEROR: KRAUS PARTNER INVESTMENT SOLUTIONS AG ATTN: ANTHONY YOSELOFF, MANAGER 65 EAST 55TH STREET, 19TH FLOOR NEW YORK, NY 10022

09/14/2009 08-13555 (JMP)

12635 $832,497.82

45 BNP PARIBAS ATTN: JAMES GOODBALL AND RICHARD SKOLLER 787 SEVENTH AVENUE NEW YORK, NY 10019-6018

09/17/2009 08-13555 (JMP)

14971 $895,971,754.97* BNP PARIBAS ATTN: JAMES GOODBALL AND RICHARD SKOLLER 787 SEVENTH AVENUE NEW YORK, NY 10019-6018

09/21/2009 08-13555 (JMP)

21951 $900,971,753.97*

46 BNP PARIBAS ATTN: JAMES GOODALL & RICHARD M. SKOLLER 787 SEVENTH AVE NEW YORK, NY 10019-6018

09/17/2009 08-13555 (JMP)

15022 $139,978.69 BNP PARIBAS ATTN: JAMES GOODALL & RICHARD M. SKOLLER 787 SEVENTH AVENUE NEW YORK, NY 10019-6018

09/21/2009 08-13555 (JMP)

21924 $139,978.69

47 BNP PARIBAS FIN'AMS C/O BNP PARIBAS ATTN: JAMES GOODALL & RICHARD M. SKOLLER 787 SEVENTH AVE NEW YORK, NY 10019-6018

09/17/2009 08-13555 (JMP)

15019 $10,504,389.81* BNP PARIBAS FIN'AMS C/O BNP PARIBAS ATTN: JAMES GOODALL & RICHARD M. SKOLLER 787 SEVENTH AVE NEW YORK, NY 10019-6018

09/21/2009 08-13555 (JMP)

21855 $10,504,389.81*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

48 BNP PARIBAS WEALTH MANAGEMENT ATTN: SERGE FORTI & RICARDO SANCHEZ-MORENO 20 COLLYER QUAY # 18-01 TUNG CENTRE , 049319 SINGAPORE

09/08/2009 08-13555 (JMP)

10706 $1,081,239.77* BNP PARIBAS WEALTH MANAGEMENT ATTN: SERGE FORTI & RICARDO SANCHEZ-MORENO 20 COLLYER QUAY # 18-01 TUNG CENTRE , 049319 SINGAPORE

09/11/2009 08-13555 (JMP)

11437 $1,081,239.77*

49 BODE, MICHAEL AN DER WIPPERAU 7 UELZEN, D-29525 GERMANY

01/20/2009 08-13555 (JMP)

1821 $14,899.14 BODE, MICHAEL AN DER WIPPERAU 7 UELZEN, D-29525 GERMANY

09/21/2009 26284 $14,899.14

50 BRE BANK SA BARBARA KREGLEWSKA UL SENATORSKA 18 PO BOX 728 WARSZAWA, 00-950 POLAND

09/15/2009 08-13555 (JMP)

13092 $21,739,321.23* BRE BANK SA ATTN: BARBARA KREGLEWSKA UL. SENATORSKA 18 PO BOX 728 WARSZAWA, 00-950 POLAND

09/21/2009 08-13555 (JMP)

20286 $21,739,321.23*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

51 C.V.I G.V.F. (LUX) MASTER S.A.R.L.. (UK) TRANSFEROR: SUNRISE PARTNERS LIMITED PARTNERSHIP C/O CARVAL INVESTORS UK LIMITED KNOWLE HILL PARK, FARIMILE LANE COBHAM, SURREY, KT11 2PD UNITED KINGDOM

08/24/2009 9288 $16,226,337.00 C.V.I G.V.F. (LUX) MASTER S.A.R.L.. (UK) TRANSFEROR: SUNRISE PARTNERS LIMITED PARTNERSHIP C/O CARVAL INVESTORS UK LIMITED KNOWLE HILL PARK, FARIMILE LANE COBHAM, SURREY, KT11 2PD UNITED KINGDOM

09/21/2009 08-13555 (JMP)

21369 $16,226,337.00

52 C.V.I. G.V.F. (LUX) MASTER S.A.R.L. TRANSFEROR: CANADIAN IMPERIAL BANK OF COMMERCE c/o CARVAL INVESTORS UK LIMITED KNOWLE HILL PARK, FARIMILE LANE COBHAM, SURREY, KT11 2PD UNITED KINGDOM

06/09/2009 08-13888 (JMP)

4790 $23,993,135.41 CVI GVF (LUX) MASTER SARL C/O CARVAL INVESTORS UK LTD ATTN: DAVID SHORT KNOWLE HILL PARK - FAIRMILE LANE COBHAM-SURREY, KT11 2PD UNITED KINGDOM

09/17/2009 08-13888 (JMP)

15844 $23,993,135.41*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


06/09/2009 08-13885 (JMP)

4791 $3,636,224.28 CVI GVF (LUX) MASTER SARL C/O CARVAL INVESTORS UK LTD ATTN: DAVID SHORT KNOWLE HILL PARK - FAIRMILE LAND COBHAM-SURREY, KT11 2PD UNITED KINGDOM

09/17/2009 08-13885 (JMP)

15842 $3,636,224.28*


06/09/2009 08-13555 (JMP)


09/17/2009 08-13555 (JMP)

15845 $23,993,135.41*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


06/09/2009 08-13555 (JMP)


09/17/2009 08-13555 (JMP)

15846 $3,408,039.36*


06/09/2009 08-13555 (JMP)


09/17/2009 08-13555 (JMP)

15843 $3,636,224.28*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

57 CAAM ARBITRAGE VA 2 MR CHRISTIAN BOISSON OR MR. JEAN-FRANCOIS POULNAIS C/O CREDIT AGRICOLE ASSET MANAGEMENT CREDIT AGRICOLE ASSET MANAGEMENT PARIS, 75015 FRANCE

09/21/2009 08-13555 (JMP)

25329 $1,400,408.00 CAAM ARBITRAGE VAR 2 C/O CREDIT AGRICOLE ASSET MANAGMENT ATTN: CHRISTIAN BOISSON & JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29801 $1,400,408.00

58 CADWALADER, WICKERSHAM & TAFT LLP ATTN: POPPY QUATTLEBAUM ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281

09/18/2009 08-13555 (JMP)

17105 $12,103,217.85* CADWALADER, WICKERSHAM & TAFT LLP ATTN: POPPY QUATTLEBAUM ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281

09/21/2009 08-13555 (JMP)

20769 $12,103,217.85


09/18/2009 08-13888 (JMP)

17106 $4,763,676.54* CADWALADER, WICKERSHAM & TAFT LLP ATTN: POPPY QUATTLEBAUM ONCE WORLD FINANCIAL CENTER NEW YORK, NY 10281

09/21/2009 08-13888 (JMP)

20768 $4,763,676.54







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/18/2009 08-13900 (JMP)

17107 $1,777,300.55* CADWALADER, WICKERSHAM & TAFT LLP ATTN: POPPY QUATTLEBAUM ONE WORLD FINANCIAL CENTER NEW YORK, NY 10281

09/21/2009 08-13900 (JMP)

20767 $1,777,300.55

61 CAHILL, STEPHEN V. PO BOX 1272 FELTON, CA 95018

12/10/2008 08-13555 (JMP)

1275 $296,000.00 CAHILL, STEPHEN V PO BOX 1272 FELTON, CA 95018

09/15/2009 08-13555 (JMP)

12960 $296,000.00

62 CAPTIAL SECURITIES CORP. DAVID W. PARHAM, BAKER & MCKENZIE LLP 2300 TRAMMELL CROW CENTER 2001 ROSS AVENUE DALLAS, TX 75201

11/26/2008 08-13555 (JMP)

1143 $4,879,651.17 CAPTIAL SECURITIES CORP. DAVID W. PARHAM, BAKER & MCKENZIE LLP 2300 TRAMMELL CROW CENTER 2001 ROSS AVENUE DALLAS, TX 75201

12/10/2008 08-13555 (JMP)

1270 $4,879,651.17

63 CAPULA GLOBAL RELATIVE VALUEMASTER FUND LIMITED C/O SEWARD & KISSEL LLP ONE BATTERY PLAZA ATTN: ARLENE R. ALVES NEW YORK, NY 10004-1485 UNITED KINGDOM

07/09/2009 08-13555 (JMP)

5578 $8,524,454.00* CAPULA GLOBAL RELATIVE VALUE MASTER FUND LIMITED C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES, ESQ. ONE BATTERY PARK PLAZA NEW YORK, NY 10004

09/11/2009 08-13555 (JMP)

19686 $8,524,454.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

64 CARILLION LTD C/O HSBC BANK (CAYMAN) HSBC HOUSE 68 WEST BAY ROAD PO BOX 1109GT GRAND CAYMAN, 0 CAYMAN ISLANDS

09/17/2009 08-13888 (JMP)

15611 Undetermined CARILLON LTD. C/O HSBC BANK (CAYMAN) LIMITED HSBC HOUSE, 68 WEST BAY ROAD PO BOX 1109GT GRAND CAYMAN, 0 CAYMAN ISLANDS

09/22/2009 08-13888 (JMP)

28110 Undetermined

65 CARILLION LTD C/O HSBC BANK (CAYMAN) LIMITED HSBC HOUSE 68 WEST BAY ROAD PO BOX 1109GT GRAND CAYMAN, 0 CAYMAN ISLANDS

09/17/2009 08-13555 (JMP)

15610 Undetermined CARILLON LTD. C/O HSBC BANK (CAYMAN) LIMITED HSBC HOUSE, 68 WEST BAY ROAD PO BOX 1109GT GRAND CAYMAN, 0 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

28111 Undetermined

66 CATHAY UNITED BANK DAVID W. PARHAM, BAKER & MCKENZIE LLP 2300 TRAMMELL CROW CENTER 2001 ROSS AVENUE DALLAS, TX 75201

02/24/2009 08-13888 (JMP)

3004 $179,551.11 CATHAY UNITED BANK 2F, NO. 7 SONG REN RD. TAIPEI, 0 TAIWAN, PROVINCE OF CHINA

09/21/2009 08-13888 (JMP)

22305 $179,551.11*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

67 CAUTERUCCI, EDUARDO R., PERILLI, ADRIANA M. & CAUTERUCCI, MARIA F. DAVID C. CAMERINI, ESQ. FOX HORAN & CAMERINI LLP 825 THIRD AVENUE, 12TH FLOOR NEW YORK, NY 10022

06/16/2009 08-13555 (JMP)

4900 $200,000.00 CAUTERUCCI, EDUARDOR, PERILLI, ADRIANA M. & CAUTERUCCI, MARIA F. C/O FOX, HORAN & CAMERINI LLP ATTN: DAVID C. CAMERINI, ESQ. 825 THIRD AVENUE NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

21580 $200,000.00

68 CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY, THE (SOUND TRANSIT) C/O CROCKER KUNO PLLC, ATTN JOANNE K. LIPSON, 720 OLIVE WAY, SUITE 1000 SEATTLE, WA 98101

12/03/2008 08-13888 (JMP)

1187 $6,255,592.98 CENTRAL PUGET SOUND TRANSIT AUTHORITY, THE (SOUND TRANSIT) C/O CROCKER KUNO PLLC, ATTN JOANNE K. LIPSON, 720 OLIVE WAY, SUITE 1000 SEATTLE, WA 98101

09/22/2009 08-13888 (JMP)

31952 $6,255,592.98

69 CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY, THE (SOUND TRANSIT) C/O CROCKER KUNO PLLC, ATTN JOANNE K. LIPSON, 720 OLIVE WAY, SUITE 1000 SEATTLE, WA 98101

01/22/2009 08-13555 (JMP)

1856 $6,255,592.98 CENTRAL PUGET SOUND TRANSIT AUTHORITY, THE (SOUND TRANSIT) C/O CROCKER KUNO PLLC, ATTN JOANNE K. LIPSON, 720 OLIVE WAY, SUITE 1000 SEATTLE, WA 98101

09/22/2009 08-13555 (JMP)

31951 $6,255,592.98







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

70 CESKA SPORITELNA, A.S. LEGAL SERVICES & COMPLIANCE ATTN: STEFAN ELEK OLBRACHTOVA 1926/62 , 0 CZECH REPUBLIC

08/24/2009 08-13555 (JMP)

9290 $2,227,267.00* CESKA SPORITELNA, A.S. ATTN: STEFAN ELEK LEGAL SERVICES & COMPLIANCE OLBRACHTOVA 1926/62 , 0 CZECH REPUBLIC

09/21/2009 08-13555 (JMP)

21744 $2,227,267.00*

71 CHADHA, PRIYA K. 9 WOODBROOK DR. EDISON, NJ 08820

09/18/2009 18094 $20,357.15 CHADHA, PRIYA 9 WOODBROOK DR EDISON, NJ 08820

09/18/2009 17567 $26,592.59

72 CHAIKIN, JOLIE 245 E 63RD STREET, APT # 604 NEW YORK, NY 10065

09/18/2009 18935 $14,166.81 CHAIKIN, JOLIE 245 E 63RD STREET, APT #604 NEW YORK, NY 10065

09/18/2009 17565 $18,478.32

73 CHAN, MICHAEL 94-512 MEHAME PL WAIPAHU, HI 96797-5813

09/08/2009 10862 $8,895.90 CHAN, MICHAEL 94-512 MEHAME PL WAIPAHU, HI 96797-5813

09/21/2009 25080 $11,954.75







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

74 CHANG HWA COMMERCIAL BANK, LTD. OFFSHORE BANKING BRANCH 5F, 57,SEC.2 CHUNG SHAN N. ROAD TAIPEI, 0 TAIWAN, PROVINCE OF CHINA

07/14/2009 5329 $3,385,905.49 CHANG HWA COMMERCIAL BANK, LTD. OFFSHORE BANKING BRANCH 5F, 57, SEC. 2, CHUNG SHAN ROAD 886 2 2523 1650 ATTN: SYLVIA CHUNG TAIPEI, 0 TAIWAN, PROVINCE OF CHINA

09/14/2009 08-13555 (JMP)

12146 $338,590,549.00

75 CHANG HWA COMMERCIAL BANK, LTD. OFFSHORE BANKING BRANCH 5F, 57,SEC.2 CHUNG SHAN N. ROAD TAIPEI, 0 TAIWAN, PROVINCE OF CHINA

07/14/2009 08-13555 (JMP)

5330 $5,117,205.68 CHANG HWA COMMERCIAL BANK, LTD., LOS ANGELES BRANCH 5F, 57, SEC 2, CHUNG SHAN N. ROAD 886 2 2536 1650 ATTN: SYLVIA CHUNG TAIPEI, 0 TAIWAN, PROVINCE OF CHINA

09/14/2009 08-13555 (JMP)

12145 $511,720,568.00

76 CHELSEA FRAMES 197 9TH AVENUE NEW YORK, NY 10011

07/13/2009 5256 $1,304.71 CHELSEA FRAMES 197 9TH AVENUE NEW YORK, NY 10011

09/22/2009 27140 $1,304.71

77 CHOUDHURI, PUSHKAR GHOSH 1416 MARINE AVE MANHATTAN BEACH, CA 90266

10/28/2008 08-13555 (JMP)

401 $35,576.91 CHOUDHURI, PUSHKAR GHOSH 1416 MARINE AVE MANHATTAN BEACH, CA 90266

09/15/2009 08-13555 (JMP)

12953 $35,576.91







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

78 CHUANG, CARLEEN 6766 FLEET STREET FOREST HILLS, NY 11375

09/22/2009 28070 $17.00 CHUANG, CARLEEN 6766 FLEET STREET FOREST HILLS, NY 11375

09/22/2009 27292 $2,872.00

79 CITY OF ALBANY COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

883 Undetermined CITY OF ALBANY COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUAIRE TOWER 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32640 $2,823,894.00

80 CLEARY GOTTLIEB STEEN AND HAMILTON LLP ATTN: SETH GROSSHANDLER, ESQ. ONE LIBERTY PLAZA NEW YORK, NY 10006

09/18/2009 08-13555 (JMP)

17102 $117,215.42* CLEARY GOTTLIEB STEEN & HAMILTON LLP ATTN: SETH GROSSHANDLER, ESQ. ONE LIBERTY PLAZA NEW YORK, NY 10006

09/22/2009 08-13555 (JMP)

26706 $436,881.00*

81 CLEMMINCK, KOEN 2 ROGIER VAN DER WEYDENLAAN SINT-DENYS-WESTREM, B-9051 BELGIUM

04/01/2009 08-13555 (JMP)

3596 $43,793.76 CLEMMINCK, KOEN 2 ROGIER VAN DER WEYDENLAAN SINT-DENYS-WESTREM, B-9051 BELGIUM

09/11/2009 08-13555 (JMP)

11601 $45,826.31







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

82 COMMONFUND CREDIT OPPORTUNITIES COMPANY (DRAKE) ATTN: MANAGING DIRECTOR WITH A MANDATORY COPY OF NOTICES UNDER SEC 5 COMMONFUND OPERATIONS WILTON, CT 06897-0812

07/28/2009 08-13888 (JMP)

6475 $1,491,435.80 COMMONFUND CREDIT OPPORTUNITIES COMPANY ATTN: MANAGING DIRECTOR C/O COMMONFUND OPERATIONS 15 OLD DANBURY ROAD, P.O. BOX 812 WILTON, CT 06897

09/22/2009 08-13888 (JMP)

32026 $1,492,193.30*

83 CONOCOPHILLIPS (U.K.) LIMITED RENITA D. KING, SENIOR COUNSEL 600 NORTH DAIRY ASHFORD BLVD., ML-3178 HOUSTON, TX 77079

06/24/2009 08-13885 (JMP)

4987 $1,079,586.77 CONOCOPHILLIPS (UK) LTD RENITA D. KING, SENIOR COUNSEL 600 NORTH DAIRY ASHFORD, ML-3178 HOUSTON, TX 77079 UNITED KINGDOM

09/10/2009 08-13885 (JMP)

11360 $1,079,586.77

84 CONOCOPHILLIPS COMPANY C/O RENITA D. KING, SENIOR COUNSEL 600 NORTH DAIRY ASHFORD ML-3178 HOUSTON, TX 77079

06/01/2009 08-13885 (JMP)

4678 $15,930,947.83 CONOCOPHILLIPS COMPANY RENITA D. KING, SENIOR COUNSEL 600 NORTH DAIRY ASHFORD, ML-3178 HOUSTON, TX 77079

09/10/2009 08-13885 (JMP)

11359 $15,930,947.83







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

85 CONTRARIAN FUNDS, LLC TRANSFEROR: TARGA RESOURCE PARTNERS LP ATTN: ALISA MUMOLA 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

12/31/2008 08-13885 (JMP)

1510 $5,131,151.00 CONTRARIAN FUNDS LLC AS ASSIGNEE OF TARGA RESOURCES PARTNERS LP ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

09/22/2009 08-13885 (JMP)

29317 $5,131,151.00

86 CONTRARIAN FUNDS, LLC TRANSFEROR: TARGA RESOURCES, INC. ATTN: ALISA MUMOLA 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

12/31/2008 08-13885 (JMP)


09/22/2009 08-13885 (JMP)

29319 $1,664,653.00

87 CONTRARIAN FUNDS, LLC TRANSFEROR: TARGA RESOURCES, INC. ATTN: ALISA MUMOLA 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

12/31/2008 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

29320 $1,664,653.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

88 CONTRARIAN FUNDS, LLC TRANSFEROR: TARGA RESOURCE PARTNERS LP ATTN: ALISA MUMOLA 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

02/05/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

29318 $5,131,151.00

89 CONVEX MASTER FUND LTD ALFARO ABOGADOS ATTN: SOLEDAD MATTEOZZI, ATTORNEY IN FACT 150 EAST 58TH STREET, 20TH FLOOR NEW YORK, NY 10155

04/09/2009 08-13888 (JMP)

3727 $311,273.24 CONVEX MASTER FUND LTD ALFARO ABOGADOS ATTN: SLODEDAD MATTEOZZI, ATTORNEY IN FACT 150 EAST 58TH STREET,20TH FLOOR NEW YORK, NY 10155

09/21/2009 08-13888 (JMP)

25008 $311,273.24

90 CONVEX MASTER FUND LTD ALFARO ABOGADOS ATTN: SOLEDAD MATTEOZZI, ATTORNEY IN FACT 150 EAST 58TH STREET, 20TH FLOOR NEW YORK, NY 10155

04/09/2009 08-13555 (JMP)

3728 $311,273.24 CONVEX MASTER FUND LTD ALFARO ABOGADOS ATT: SLODEDAD MATTEOZZI, ATTORNEY IN FACT 150 EAST 58TH STREET,20TH FLOOR NEW YORK, NY 10155

09/21/2009 08-13555 (JMP)

25012 $311,273.24







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

91 COOPERNEFF MASTER FUND I SEGREGATED PORTFOLIO COMP SPC, ACTING FOR & ON BEHALF OF ITS SEGREGATED PORTFOLIO COOPERNEFF MULTI-STRATEGY 5 SEGREGATED PORTFOLIO C/O BNP PARIBAS NEW YORK, NY 10019-6018

09/17/2009 08-13555 (JMP)

15017 $2,484,009.83* COOPERNEFF MASTER FUND I SEGREGATED PORTFOLIO COMPANY SPC, ACTING FOR AND ON BEHALF OF ITS SEGREGATED PORTFOLIO COOPERNEFF MULTI-STRATEGY 5 SEGREGATED PORTFOLIO C/O BNP PARIBAS NEW YORK, NY 10019-6018

09/21/2009 08-13555 (JMP)

21831 $2,484,009.83*

92 CORUS BANK, N.A. ATTN: RICK KORETZ 3959 N LINCOLN AVE CHICAGO, IL 60613

05/26/2009 08-13888 (JMP)

4543 $26,304.96* CORUS BANK, N.A. ATTN: DAN SEMANEK 3959 N LINCOLN AVE CHICAGO, IL 60613

09/01/2009 08-13888 (JMP)

10059 $16,304.96

93 CREDIT PROTECTION TRUST 207 C/O FINANCIAL SECURITY ASSURANCE INC ATTN: JAMES MICHENER, GENERAL COUNSEL 31 WEST 52ND STREET NEW YORK, NY 10019

08/03/2009 08-13555 (JMP)

6953 $492,555.22 CREDIT PROTECTION TRUST 207 C/O FINANCIAL SECURITY ASSURANCE INC. ATTENTION: JAMES MICHENER, GENERAL COUNSEL 31 WEST 52ND STREET NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

27984 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

94 CREDIT PROTECTION TRUST 233 C/O FINANCIAL SECURITY ASSURANCE INC ATTN: JAMES MICHENER, GERNERAL COUNSEL 31 WEST 52ND STREET NEW YORK, NY 10019

08/03/2009 08-13555 (JMP)

6952 $476,222.00 CREDIT PROTECTION TRUST 233 C/O FINANCIAL SECURITY ASSURANCE INC. ATTENTION: JAMES MICHENER, GENERAL COUNSEL 31 WEST 52ND STREET NEW YORK, NY 10019

10/01/2009 08-13555 (JMP)

27983 Undetermined


08/03/2009 08-13555 (JMP)

6951 $4,742,301.17 CREDIT PROTECTION TRUST 265 C/O FINANCIAL SECURITY ASSURANCE INC. ATTENTION: JAMES MICHENER, GENERAL COUNSEL 31 WEST 52ND STREET NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

27985 Undetermined


08/03/2009 08-13555 (JMP)

6949 $43,830,089.42 CREDIT PROTECTION TRUST 283 C/O FINANCIAL SECURITY ASSURANCE INC. ATTENTION: JAMES MICHENER, GENERAL COUNSEL 31 WEST 52ND STREET NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

27982 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

97 CRUIKSHANK, DOUGLAS A. 376 NEW ROCHELLE RD BRONXVILLE, NY 10708

08/28/2009 08-13555 (JMP)

9584 $443,552.50 CRUIKSHANK, DOUGLAS A. 376 NEW ROCHELLE RD. BRONXVILLE, NY 10708

09/18/2009 19367 $143,552.50

98 CUNNINGHAM, MAUREEN WBNA CUSTODIAN TRAD IRA 3617 FOX CHASE ROAD TRENT WOODS, NC 28562-7719

08/27/2009 9544 $26,672.00 CUNNINGHAM, MAUREEN R 3617 FOX CHASE ROAD TRENT WOODS, NC 28562-7719

09/21/2009 08-13555 (JMP)

25309 $26,672.00

99 DALE, ROBERT DANIEL W 315 SHERBROOK HOUSE 24 MONCK STREET WESTMINSTER, SW1P 2AJ UNITED KINGDOM

07/24/2009 08-13555 (JMP)

6087 $586,577.47 DALE, ROBERT 315 SHERBROOKE HOUSE 24 MONCH STREET WESTMINISTER LONDON, SW1P 2AJ UNITED KINGDOM

09/18/2009 18353 $477,291.00

100 DAVID & ENID GARBER REVOCABLE TRUST U/A 5/7/02 DAVID GARBER 22705 SPARROWDELL DRIVE CALABASAS, CA 91302

09/26/2008 08-13555 (JMP)

37 $25,000.00 DAVID & ENID GARBER REVOCABLE TRUST DATED 5/7/02 22705 SPARROWDELL DRIVE CALABASAS, CA 91302

02/02/2009 08-13555 (JMP)

2494 $25,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

101 DEL MAR MASTER FUND LTD. C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

02/19/2009 08-13555 (JMP)

2998 $5,836,457.00* DEL MAR MASTER FUND LTD. C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/04/2009 08-13555 (JMP)

10514 $5,836,457.00*


02/19/2009 08-13888 (JMP)

2999 $4,569,951.00* DEL MAR MASTER FUND LTD. C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES, ESQ. ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/04/2009 08-13888 (JMP)

10516 $4,569,951.00*


02/19/2009 08-13555 (JMP)

3000 $4,569,951.00* DEL MAR MASTER FUND LTD. C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/04/2009 08-13555 (JMP)

10513 $4,569,951.00*

104 DELLARUSSO, RICHARD J. 8 SUNSET ROAD DARIEN, CT 06820

01/23/2009 08-13555 (JMP)

1916 $177,337.55 DELLARUSSO, RICHARD J. 8 SUNSET ROAD DARIEN, CT 06820

01/28/2009 08-13555 (JMP)

2112 $219,545.52







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

105 DELOITTE & TOUCHE FINANCIAL ADVISORY SERVICES LIMITED 30/F, BUNDER CENTER 222 YAN AN ROAD EAST SHANGHAI, PRC 200002 CHINA

02/19/2009 08-13555 (JMP)

2900 Undetermined DELOITTE & TOUCHE FINANCIAL ADVISORY SERVICES LIMITED 30/F, BUNDER CENTER 222 YAN AN ROAD EAST SHANGHAI, 200002 CHINA

09/22/2009 08-13555 (JMP)

31322 $71,542.65

106 DEUTSCHE BANK AG, LONDON BRANCH (UK) TRANSFEROR: CARMIGNAC GESTION ATTN: MICHAEL SUTTON WINCHESTER HOUSE, 1 GREAT WINCHESTER ST LONDON, EC2N 2DB UNITED KINGDOM

01/30/2009 08-13555 (JMP)

2291 $58,746,042.04 DEUTSCHE BANK AG, LONDON BRANCH ATTN: MICHAEL SUTTON AND ALEXANDER KRAEMER 1 GREAT WINCHESTER STREET LONDON, EC2N 2DB UNITED KINGDOM

09/18/2009 08-13555 (JMP)

17751 $58,712,861.15*

107 DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT) MR. MICHAEL MULLER GEORGSPLATZ 8 HANNOVER, 30159 GERMANY

04/17/2009 08-13555 (JMP)

3807 $21,200,012.00 DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAT) ATTN: MS. KERSTIN KELM GEORGSPLATZ 8 30159 HANOVER, 30159 GERMANY

09/21/2009 08-13555 (JMP)

21895 $7,049,012.48







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

108 DEUTSCHE LUFTHANSA AG C/O BAKER & MCKENZIE LLP ATTENTION: IRA REID, ESQ. 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

05/05/2009 08-13555 (JMP)

4103 $19,923,889.67* DEUTSCHE LUFTHANSA AG C/O BAKER & MCKENZIE LLP ATTENTION: IRA A. REID 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

09/16/2009 08-13555 (JMP)

14086 $19,923,889.67*

109 DEUTSCHE PFANDBRIEFBANK AG DR. GOTTFRIED VON AULOCK LEGAL DEPARTMENT VON-DER-TANN-STRASSE 2 MUNICH, 80539 GERMANY

08/19/2009 08-13555 (JMP)

8722 $8,976,875.56 C.V.I G.V.F. (LUX) MASTER S.A.R.L.. (UK) TRANSFEROR: DEUTSCHE PFANDBRIEFBANK AG C/O CARVAL INVESTORS UK LIMITED KNOWLE HILL PARK, FARIMILE LANE COBHAM, SURREY, KT11 2PD UNITED KINGDOM

09/18/2009 08-13555 (JMP)

17543 $8,976,875.56*

110 DIXON, CHRISTOPHER PO BOX 50043 INDIANAPOLIS, IN 46250

08/31/2009 9820 $8,750.00 DIXON, CHRISTOPHER PO BOX 50043 INDIANAPOLIS, IN 46250

09/08/2009 10551 $8,750.00

111 DIXON, VINCENT C. & PATRICIA A. PO BOX 50043 INDIANAPOLIS, IN 46250

08/31/2009 9821 $19,425.00 DIXON, VINCENT C. & PATRICIA A. P.O. BOX 50043 INDIANAPOLIS, IN 46250

09/08/2009 10550 $19,425.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

112 DNB NOR MARKETS, INC. MARCUS WENDEHOG VICE PRESIDENT & ASSISTANT COUNSEL 200 PARK AVENUE NEW YORK, NY 10166

04/23/2009 08-13555 (JMP)

3926 Undetermined DNB NOR MARKETS, INC. ATTN: MARCUS WENDEHOG 200 PARK AVENUE NEW YORK, NY 10166

09/22/2009 08-13555 (JMP)

26981 $48,943.73*

113 DOUGLAS COUNTY DOUGLAS COUNTY TREASURER ATTN: STEPHANIE COOK 100 THIRD STREET CASTLE ROCK, CO 80104

12/11/2008 08-13555 (JMP)

1286 $26,679.50 ***ERROR CLAIM NOT ACTIVE***DOUGLAS COUNTY DOUGLAS COUNTY TREASURER ATTN: STEPHANIE COOK 100 THIRD STREET CASTLE ROCK, CO 80104

02/17/2009 08-13555 (JMP)

2851 $0.00

114 DOUGLAS COUNTY DOUGLAS COUNTY TREASURER ATTN: STEPHANIE COOK 100 THIRD STREET CASTLE ROCK, CO 80104

12/11/2008 08-13555 (JMP)

1287 $69,350.10 ***ERROR CLAIM NOT ACTIVE***DOUGLAS COUNTY DOUGLAS COUNTY TREASURER ATTN: STEPHANIE COOK 100 THIRD STREET CASTLE ROCK, CO 80104

02/17/2009 08-13555 (JMP)

2852 $0.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

115 DRAKE GLOBAL OPPORTUNITIES (MASTER) FUND, LTD., THE STEVEN LUTTRELL 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

06/23/2009 08-13888 (JMP)

4976 $102,043,941.35 DRAKE GLOBAL OPPORTUNITIES (MASTER) FUND, LTD, THE C/O DRAKE MANAGEMENT LLC ATTN: STEVEN LUTTRELL 660 MADISON AVENUE 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13888 (JMP)

32403 $102,045,018.35*

116 DRAKE GLOBAL OPPORTUNITIES (MASTER) FUND, LTD., THE ATTN: STEVEN LUTTRELL, C/O DRAKE MANAGEMENT LLC 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

06/23/2009 08-13555 (JMP)

4981 $102,043,941.35 DRAKE GLOBAL OPPORTUNITIES (MASTER) FUND, LTD, THE C/O DRAKE MANAGEMENT LLC ATTN: STEVEN LUTTRELL 660 MADISON AVENUE 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13555 (JMP)

30669 $102,045,018.35*

117 DRAKE LOW VOLATILITY MASTER FUND, LTD., THE ATTN: STEVEN LUTTRELL, C/O DRAKE MANAGEMENT LLC 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

06/23/2009 08-13888 (JMP)

4977 $1,233,925.94 DRAKE LOW VOLATILITY MASTER FUND, LTD., THE ATTN: STEVEN LUTTRELL 660 MADISON AVE, 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13888 (JMP)

32454 $1,235,002.94*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

118 DRAKE LOW VOLATILITY MASTER FUND, LTD., THE ATTN: STEVEN LUTTRELL, C/O DRAKE MANAGEMENT LLC 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

06/23/2009 08-13555 (JMP)

4979 $1,233,925.94 DRAKE LOW VOLATILITY MASTER FUND, LTD., THE ATTN: STEVEN LUTTRELL 660 MADISON AVE, 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13555 (JMP)

32455 $1,235,002.94*

119 DRAKE OFFSHORE MASTER FUND, LTD., THE ATTN: STEVEN LUTTRELL, C/O DRAKE MANAGEMENT LLC 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

06/23/2009 08-13888 (JMP)

4980 $19,983,951.88 DRAKE OFFSHORE MASTER FUND, LTD, THE ATTN: STEVEN LUTTRELL 660 MADISON AVE, 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13888 (JMP)

32466 $19,985,028.88*

120 DRAKE TOTAL RETURN FUND ATTN: STEVEN LUTTRELL 660 MADISON AVE., 16TH FLOOR NEW YORK, NY 10065

07/06/2009 08-13888 (JMP)

5138 $127,470.04 DRAKE TOTAL RETURN FUND, THE C/O DRAKE MANAGEMENT LLC ATTN : STEVEN LUTTRELL 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13888 (JMP)

32540 $128,547.04*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

121 DRAKE TOTAL RETURN FUND ATTN: STEVEN LUTTRELL 660 MADISON AVE., 16TH FLOOR NEW YORK, NY 10065

07/06/2009 08-13555 (JMP)

5140 $127,470.04 DRAKE TOTAL RETURN FUND, THE C/O DRAKE MANAGEMENT LLC ATTN: STEVEN LUTTRELL 660 MADISON AVENUE, 16TH FLOOR NEW YORK, NY 10065

09/22/2009 08-13555 (JMP)

32504 $128,547.04*

122 DUDA, MICHAEL 380 92ND ST. APT. D9 BROOKLYN, NY 11209

08/24/2009 08-13555 (JMP)

9132 $12,087.85 DUDA, MICHAEL 380 92ND ST. APT. D9 BROOKLYN, NY 11209

09/22/2009 31873 $23,037.85

123 DUENAS-BRCKVOVICH, PETER 2 CADOGAN GARDENS FLAT 9 LONDON, SE2 2RS UNITED KINGDOM

09/15/2009 12879 Undetermined DUENAS-BRCKOVICH, PETER 2 CADOGAN GARDENS FLAT 9 LONDON, SW3 2RS UNITED KINGDOM

09/22/2009 08-13555 (JMP)

31647 $6,527,681.16

124 DUKE ENERGY OHIO, INC. KIAH T. FORD IV PARKER POE ADAMS & BERNSTEIN LLP 401 SOUTH TRYON STREET CHARLOTTE, NC 28202

04/07/2009 08-13885 (JMP)

3701 $14,591,576.92 DUKE ENERGY OHIO INC C/O KIAH T FORD IV PARKER POE ADAMS & BERNSTEIN LLP 401 SOUTH TRYON STREET, SUITE 3000 CHARLOTTE, SC 28202

09/15/2009 08-13885 (JMP)

13124 $14,591,576.92







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


04/07/2009 08-13555 (JMP)

3705 $14,591,576.92 DUKE ENERGY OHIO INC C/O KIAH T FORD IV PARKER POE ADAMS & BERNSTEIN LLP 401 SOUTH TRYON STREET, SUITE 3000 CHARLOTTE, SC 28202

09/15/2009 08-13555 (JMP)

13123 $14,591,576.92


04/07/2009 08-13885 (JMP)

3706 $1,721,184.00 DUKE ENERGY OHIO, INC. C/O KIAH T. FORD IV PARKER POE ADAMS & BERNSTEIN LLP 401 SOUTH TRYON STREET CHARLOTTE, NC 28202

09/15/2009 08-13885 (JMP)

12863 $1,721,184.00

127 DYNAMIC CREDIT OPPORTUNITIES FUND II DYNAMIC CREDIT PARTNERS, LLC JAMES FINKEL 1500 BROADWAY, 11TH FLOOR NEW YORK, NY 10036

04/06/2009 08-13555 (JMP)

3672 $754,190.06 DYNAMIC CREDIT OPPORTUNITIES FUND II DYNAMIC CREDIT PARTNERS, LLC JAMES FINKEL 1500 BROADWAY, 11TH FLOOR NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

27747 $754,190.06







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

128 DYNAMIC CREDIT OPPORTUNITIES FUND II, LTD. DYNAMIC CREDIT PARTNERS, LLC JAMES FINKEL 1500 BROADWAY, 11TH FLOOR NEW YORK, NY 10036

08/21/2009 08-13555 (JMP)

8982 $754,190.06 DYNAMIC CREDIT OPPORTUNITIES FUND II DYNAMIC CREDIT PARTNERS, LLC JAMES FINKEL 1500 BROADWAY, 11TH FLOOR NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

27747 $754,190.06

129 EATON VANCE CDO IX, LTD. ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4600 $6,086,488.00* EATON VANCE CDO IX, LTD C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18241 $6,130,866.43

130 EATON VANCE CDO IX, LTD. ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4601 $6,086,488.00* EATON VANCE CDO IX, LTD. C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18243 $6,130,866.43







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

131 EATON VANCE CORP. ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4598 $229,672.77* EATON VANCE CORP C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18261 $231,347.38

132 EATON VANCE CORP. ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4599 $229,672.77* EATON VANCE CORP C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18260 $231,347.38

133 EATON VANCE CREDIT OPPORTUNITIES FUND ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4578 $1,075,163.00* EATON VANCE CREDIT OPPORTUNITIES FUND C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18259 $1,083,002.34







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

134 EATON VANCE CREDIT OPPORTUNITIES FUND ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4588 $1,075,163.00* EATON VANCE CREDIT OPPORTUNITIES FUND C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18258 $1,083,002.34

135 EATON VANCE FLOATING-RATE INCOME TRUST ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4586 $20,735.00* EATON VANCE FLOATING-RATE INCOME TRUST C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18255 $20,886.19

136 EATON VANCE FLOATING-RATE INCOME TRUST ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4587 $20,735.00* EATON VANCE FLOATING-RATE INCOME TRUST C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18254 $20,886.19







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

137 EATON VANCE LIMITED DURATION INCOME FUND ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4595 $27,417.00* EATON VANCE LIMITED DURATION INCOME FUND C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18242 $27,616.91

138 EATON VANCE LIMITED DURATION INCOME FUND ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4604 $27,417.00* EATON VANCE LIMITED DURATION INCOME FUND C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18244 $27,616.91

139 EATON VANCE SENIOR FLOATING-RATE TRUST ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4589 $20,735.00* EATON VANCE SENIOR FLOATING-RATE TRUST C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18252 $20,886.19







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

140 EATON VANCE SENIOR FLOATING-RATE TRUST ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4594 $20,735.00* EATON VANCE SENIOR FLOATING-RATE TRUST C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18253 $20,886.19

141 EATON VANCE SENIOR INCOME TRUST ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4584 $15,551.00* EATON VANCE SENIOR INCOME TRUST C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18257 $15,664.39

142 EATON VANCE SENIOR INCOME TRUST ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4585 $15,551.00* EATON VANCE SENIOR INCOME TRUST C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18256 $15,664.39







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

143 EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4592 $402,138.00* EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18262 $405,070.11

144 EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4593 $402,138.00* EATON VANCE SHORT DURATION DIVERSIFIED INCOME FUND C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18263 $405,070.11

145 EFG EUROBANK ERGASIAS SA K&L GATES LLP 599 LEXINGTON AVENUE ATTN: JEFFREY N. RICH NEW YORK, NY 10022

12/16/2008 08-13888 (JMP)

1362 $1,430,768.20* EFG EUROBANK ERGASIAS SA C/O K&L GATES LLP ATTN: JEFFREY N. RICH, ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

09/21/2009 08-13888 (JMP)

26246 $2,966,841.44







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

146 ELEKTRIZITATS-GESELLSCHAFT LAUFENBURG AG (EGL) ATTN: LEGAL DEPT EGL AG LERZENSTRASSE 10 DIETIKON, CH-8953 SWITZERLAND

05/28/2009 08-13885 (JMP)

4637 $6,095,577.37 ELEKTRIZITATS- GESELLSCHAFT LAUFENBURG AG (EGL) C/O HUNTON & WILLIAMS LLP ATTN: JR SMITH, ESQ. RICHMOND, VA 23219

09/21/2009 08-13885 (JMP)

24257 $6,123,968.90*

147 ELEKTRIZITATS-GESELLSCHAFT LAUFENBURG AG (EGL) ATTN: LEGAL DEPT EGL AG LERZENSTRASSE 10 DIETIKON, CH-8953 SWITZERLAND

05/28/2009 08-13555 (JMP)

4638 $6,095,577.37 ELEKTRIZITATS- GESELLSCHAFT LAUFENBURG AG (EGL) C/O HUNTON & WILLIAMS LLP ATTN: JR SMITH, ESQ. RICHMOND, VA 23219

09/21/2009 08-13555 (JMP)

24258 $6,123,968.90*

148 ELKAR FUND C/O CREDIT AGRICOLE ASSET MANAGEMENT ATTN: CHRISTIAN BOISSON 90, BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/21/2009 08-13555 (JMP)

23934 $17,645.00 ELKAR FUND C/O CREDIT AGRICOLE ASSET MANAGMENT ATTN: CHRISTIAN BOISSON & JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29800 $17,645.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

149 ELLIOTT ASSOCIATES, L.P. C/O ELLIOTT MANAGEMENT CORPORATION ATTN: RAJAT BOSE/ GUY RINAT 712 FIFTH AVENUE, 35TH FLOOR NEW YORK, NY 10019

09/18/2009 08-13555 (JMP)

17380 $51,421,962.52* ELLIOTT ASSOCIATES LP ATTN: MR. GUY RINAT, RAJAT BOSE ELLIOTT MANAGEMENT CORPORATION 712 FIFTH AVENUE, 35TH FLOOR NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

29058 $51,421,962.52*

150 ELLIOTT INTERNATIONAL L.P. C/O ELLIOTT MANAGEMENT CORPORATION ATTN: RAJAT BOSE/ GUY RINAT 712 FIFTH AVENUE, 35TH FLOOR NEW YORK, NY 10019

09/18/2009 08-13555 (JMP)

17379 $73,152,349.84* ELLIOTT INTERNATIONAL, L.P. ATTN: ELLIOT GREENBERG, RAJAT BOSE C/O ELLIOTT MGMT CORPORATION 712 FIFTH AVENUE, 35TH FLOOR NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

29060 $73,152,349.84*

151 EMERGING MARKETS LOCAL INCOME PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4596 $347,807.00* EMERGING MARKETS LOCAL INCOME PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18264 $350,342.97







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

152 EMERGING MARKETS LOCAL INCOME PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4597 $347,807.00* EMERGING MARKETS LOCAL INCOME PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18265 $350,342.97

153 ENBRIDGE GAS SERVICES INC. 3000, 425 - 1ST STREET S.W. ATTN: GLEN TANNAS, GENERAL MANAGER, RISK CALGARY, AB, T2P 3L8

11/26/2008 08-13885 (JMP)

1123 $3,586,924.82 ENBRIDGE GAS SERVICES INC. ATTN: DAVIS FOTH 3000, 425 - 1ST STREET SW CALGARY, AB T2P 3L8 CANADA

09/17/2009 08-13885 (JMP)

14959 $3,586,924.82

154 ENBRIDGE GAS SERVICES INC. 3000, 425 - 1ST STREET S.W. ATTN: GLEN TANNAS, GENERAL MANAGER, RISK CALGARY, AB, T2P 3L8

11/26/2008 08-13555 (JMP)

1124 $3,632,277.91 ENBRIDGE GAS SERVICES INC. ATTN: DAVIS FOTH, LEGAL COUNSEL 3000, 425 - 1ST STREET S.W. CALGARY, AB T2P 3L8 CANADA

09/17/2009 08-13555 (JMP)

14670 $3,632,277.91







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

155 ENCANA OIL & GAS PARTNERSHIP DAVID THORN 1800 855 2ND ST., S.W. CALGARY, AB T2P 4S5 CANADA

05/01/2009 08-13885 (JMP)

4055 $11,257,548.05 ENCANA OIL & GAS PARTNERSHIP ATTN DAVID THORN 1800 855 2ND ST., S.W. CALGARY, AB T2P 4S5 CANADA

09/17/2009 08-13885 (JMP)

14816 $11,257,548.05

156 ENCANA OIL & GAS PARTNERSHIP ATTN DAVID THORN 1800 855 2ND ST., S.W. CALGARY, AB T2P 4S5 CANADA

05/01/2009 08-13555 (JMP)

4056 $11,257,548.05 ENCANA OIL & GAS PARTNERSHIP DAVID THORN 1800 855 2ND ST., S.W. CALGARY, AB T2P 4S5 CANADA

09/17/2009 08-13555 (JMP)

14807 $11,257,548.05

157 ENDLAR LEE, LAURIE 35 BITTERSWEET LANE WESTON, MA 02493

09/16/2009 08-13555 (JMP)

14385 $2,694.51 LEE, LAURIE ENDLAR 35 BITTERSWEET LANE WESTON, MA 02493

09/21/2009 08-13555 (JMP)

25103 $463,718.00

158 EQUITABLE ENERGY, LLC (ATTN: GENERAL COUNSEL) 225 NORTH SHORE DR. PITTSBURGH, PA 15212

03/23/2009 08-13555 (JMP)

3450 $5,225,873.84 EQT ENERGY LLC FKA EQUITABLE ENERGY LLC ATTN: GENERAL COUNSEL 625 LIBERTY AVE PITTSBURGH, PA 15222

09/18/2009 08-13555 (JMP)

16125 $5,100,000.00

159 EQUITABLE ENERGY, LLC (ATTN: GENERAL COUNSEL) 225 NORTH SHORE DR. PITTSBURGH, PA 15212

03/23/2009 08-13885 (JMP)

3451 $5,225,873.84 EQT ENERGY LLC FKA EQUITABLE ENERGY LLC ATTN: GENERAL COUNSEL 625 LIBERTY AVE PITTSBURGH, PA 15222

09/18/2009 08-13885 (JMP)

16129 $5,100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

160 ESSENT ENERGY TRADING B.V. C/O 12-14 RUE DES GLACIS DE RIVE GENEVA, 1207 SWITZERLAND

09/16/2009 08-13885 (JMP)

14054 $9,079,414.00* ESSENT ENERGY TRADING BV C/O 12-14 RUE DES GLACIS DE RIVE GENEVA, 1207 SWITZERLAND

09/17/2009 08-13885 (JMP)

15060 $9,079,414.00*

161 ESSENT ENERGY TRADING B.V. C/O 12-14 RUE DES GLACIS DE RIVE GENEVA, 1207 SWITZERLAND

09/16/2009 08-13555 (JMP)

14055 $5,067,944.00* ESSENT ENERGY TRADING BV C/O 12-14 RUE DES GLACIS DE RIVE GENEVA, 1207 SWITZERLAND

09/17/2009 08-13555 (JMP)

15059 $5,067,944.00*

162 ESSENT TRADING INTERNATIONAL SA 12-14 RUE DES GLACIS DE RIVE GENEVE, 1207 SWITZERLAND

09/16/2009 08-13885 (JMP)

14060 $6,194,742.00* ESSENT TRADING INTERNATIONAL SA C/O 12-14 RUE DES GLACIS DE RIVE 1207 GENEVA, 0 SWITZERLAND

09/17/2009 08-13885 (JMP)

15062 $6,194,742.00*

163 EUROHYPO ATTN: LEGAL DEPT. HELFMANN-PARK 5 ESCHBORN, 65760 GERMANY

09/18/2009 08-13555 (JMP)

19003 $177,506,906.61 EUROHYPO ATTN: LEGAL DEPT HELFMANN-PARK 5 ESCHBORN, 65760 GERMANY

09/22/2009 08-13555 (JMP)

27640 $190,977,454.15







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

164 EXCO OPERATING COMPANY, LP C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

01/29/2009 08-13555 (JMP)

2132 $474,500.00* EXCO OPERATING COMPANY, LP C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

09/18/2009 08-13555 (JMP)

16479 $474,500.00*

165 EXCO OPERATING COMPANY, LP C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

01/29/2009 08-13885 (JMP)

2134 $474,500.00* EXCO OPERATING COMPANY, LP C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

09/18/2009 08-13885 (JMP)

17292 $474,500.00*

166 FAIRFAX FINANCIAL HOLDINGS LIMITED ATTN: LEGAL COUNSEL 95 WELLINGTON STREET, WEST, SUITE 800 TORONTO, ON M5J 2N7 CANADA

06/09/2009 08-13555 (JMP)

4830 $2,781,550.00 FAIRFAX FINANCIAL HOLDINGS LIMITED ATTN: LEGAL COUNSEL 95 WELLINGTON STREET WEST, SUITE 800 TORONTO, ON M5J 2N7 CANADA

09/03/2009 08-13555 (JMP)

10222 $2,781,550.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

167 FAIRFAX FINANCIAL HOLDINGS LIMITED ATTN: LEGAL COUNSEL 95 WELLINGTON STREET, WEST, SUITE 800 TORONTO, ON M5J 2N7 CANADA

06/09/2009 08-13888 (JMP)

4831 $2,781,550.00 FAIRFAX FINANCIAL HOLDINGS LIMITED ATTN: LEGAL COUNSEL 95 WELLINGTON STREET WEST, SUITE 800 TORONTO, ON M5J 2N7 CANADA

09/03/2009 08-13888 (JMP)

10223 $2,781,550.00

168 FAIRFIELD NORTH TEXAS ASSOCIATES, L.P. A CALIFORNIA LIMITED PARTNERSHIP C/O BRET H. REED, JR. A LAW CORPORATION CORONA DEL MAR, CA 92625

04/07/2009 08-13899 (JMP)

3714 $39,210.00 FAIRFIELD NORTH TEXAS ASSOCIATES, L.P. C/O BRET H. REED, JR. A LAW CORPORATION 621 ACACIA AVENUE CORONA DEL MAR, CA 92625

09/18/2009 08-13899 (JMP)

18900 $41,960.00

169 FALENCHUCK, ANDRIY 150 E 77TH ST APT 11C NEW YORK, NY 10075

09/17/2009 15321 $281,511.24 FALENCHUK, ANDRIY 150 E 77TH ST - 11C NEW YORK, NY 10075

09/22/2009 30069 $369,304.00

170 FALENCHUK, OKSANA 150 E77TH STREET APT 11C NEW YORK, NY 10075

09/17/2009 15320 $16,325.59 FALENCHUK, OKSANA 150 E77TH STREET APT 11C NEW YORK, NY 10075

09/22/2009 30068 $20,914.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

171 FAMILY FINANCIAL CREDIT UNION HOLZMAN RITTER & LEDUC, PLLC 28366 FRANKLIN ROAD SOUTHFIELD, MI 48034

01/30/2009 08-13555 (JMP)

2308 $248,126.76 FAMILY FINANCIAL CREDIT UNION HOLZMAN RITTER & LEDUC, PLLC 28366 FRANKLIN ROAD SOUTHFIELD, MI 48034

03/06/2009 08-13555 (JMP)

3225 $249,194.53


01/30/2009 08-13555 (JMP)


03/06/2009 08-13555 (JMP)

3226 $202,978.06


01/30/2009 08-13555 (JMP)


03/06/2009 08-13555 (JMP)

3227 $50,744.63

174 FEDERAL HOME LOAN BANK OF DALLAS TOBY L. GERBER, ESQ. FULBRIGHT & JAWORSKI, L.L.P. 2200 ROSS AVENUE, SUITE 2800 DALLAS, TX 75201-2784

12/05/2008 08-13555 (JMP)

1227 $1,012,020.88 FEDERAL HOME LOAN BANK OF DALLAS TOBY L. GERBER, ESQ. FULBRIGHT & JAWORSKI, L.L.P. 2200 ROSS AVENUE, SUITE 2800 DALLAS, TX 75201-2784

09/16/2009 08-13555 (JMP)

14320 $1,012,020.88







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


12/05/2008 08-13888 (JMP)

1228 $1,012,020.88 FEDERAL HOME LOAN BANK OF DALLAS TOBY L. GERBER, ESQ. FULBRIGHT & JAWORSKI, L.L.P. 2200 ROSS AVENUE, SUITE 2800 DALLAS, TX 75201-2784

09/16/2009 08-13888 (JMP)

14319 $1,012,020.88


09/16/2009 08-13888 (JMP)

14319 $1,012,020.88 FEDERAL HOME LOAN BANK OF DALLAS ATTN: TOBY L. GERBER, ESQ. FULBRIGHT & JAWORSKI, L.L.P. 2200 ROSS AVENUE, SUITE 2800 DALLAS, TX 75201-2784

09/22/2009 08-13888 (JMP)

32006 $1,012,020.88

177 FH EMERGING MARKETS DEBT FUND LP ATTN: ANDY WONG 550 MAMARONECK AVENUE SUITE 407 HARRISON, NY 10528-1614

07/06/2009 08-13888 (JMP)

5126 $1,750,000.00 FH EMERGING MARKETS DEBT FUND LP ATTN: ANDY WONG 550 MAMARONECK AVENUE HARRISON, NY 10528-1614

09/17/2009 08-13888 (JMP)

15084 $1,750,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

178 FH EMERGING MARKETS DEBT FUND LP ATTN: ANDY WONG 550 MAMARONECK AVENUE SUITE 407 HARRISON, NY 10528

07/06/2009 08-13555 (JMP)

5127 $1,750,000.00 FH EMERGING MARKETS DEBT FUND LP ATTN: ANDY WONG 550 MAMARONECK AVENUE HARRISON, NY 10528-1614

09/17/2009 08-13555 (JMP)

15085 $1,750,000.00

179 FILLER, RONALD H. 100 WARREN STREET APT # 1503 JERSEY CITY, NJ 07302

08/17/2009 08-13555 (JMP)

8508 Undetermined FILLER, RONALD H. 100 WARREN STREET APT# 1503 JERSEY CITY, NJ 07302


180 FINN, NICHOLAS B. 55 INDIAN HILL ROAD BEDFORD, NY 10506

01/30/2009 08-13555 (JMP)

2232 $415.37 FINN, NICHOLAS B. 55 INDIAN HILL ROAD BEDFORD, NY 10506

09/21/2009 08-13555 (JMP)

21664 $320,199.00

181 FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INC ATTN: BRADFORD STONE 301 E. COLORADO BLVD - SUITE 720 PASADENA, CA 91101

09/14/2009 08-13555 (JMP)

12003 $3,688,665.00 FLAHERTY & CRUMRINE/CLAYMORE TOTAL RETURN FUND INCORPORATED ATTN: BARDFORD STONE 301 E. COLORADO BLVD., SUITE 720 PASADENA, CA 91101

09/18/2009 08-13555 (JMP)

19384 $3,688,665.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

182 FLOATING RATE PORTFO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4590 $298,233.00* FLOATING RATE PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18249 $300,407.51

183 FLOATING RATE PORTFO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4591 $298,233.00* FLOATING RATE PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18248 $300,407.51

184 FONG, MONIQUE M., ALEX RINEHART, JO ANNE BUZZO, MARIA DESOUSA AND LINDA DEMIZIO C/O MARK C. RIFKIN, ESQUIRE 270 MADISON AVENUE NEW YORK, NY 10016

12/17/2008 08-13555 (JMP)

1380 Undetermined FONG, MONIQUE M., ALEX RINEHART, JO ANNE BUZZO, MARIA DESOUSA AND LINDA DEMIZIO C/O MARK C. RIFKIN, ESQUIRE WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP NEW YORK, NY 10016

09/15/2009 08-13555 (JMP)

12803 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

185 FOOTHILLS PIPE LINES LTD. MR. ALAN MONTAIN, MGR COUNTERPARTY RISK 9TH FLOOR, 450 - 1ST STREET S.W. CALGARY, AB T2P 5H1 CANADA

05/27/2009 08-13885 (JMP)

4608 Undetermined FOOTHILLS PIPE LINES LTD. ATTN: MR. ALAN MOUNTAIN, MANAGER, COUNTERPARTY RISK 9TH FLOOR, 450-1ST STREET S.W. CALGARY, AL T2P 5H1 CANADA

09/21/2009 08-13885 (JMP)

24339 $30,240.12

186 FORK, CORINNA AN DER WIPPERAU 7 UELZEN, D-29525 GERMANY

01/20/2009 08-13555 (JMP)

1822 $29,798.28 FORK, CORINNA AN DER WIPPERAU 7 UELZEN, D-29525 GERMANY

09/21/2009 26285 $29,798.28

187 FOUNDATION FOR EDEN PRAIRIE SCHOOLS 8100 SCHOOL ROAD EDEN PRAIRIE, MN 55347

02/09/2009 08-13555 (JMP)

2667 $47,671.00 FOUNDATION FOR EDEN PRAIRIE SCHOOLS 8100 SCHOOL ROAD EDEN PRAIRIE, MN 55347

09/14/2009 08-13555 (JMP)

12001 $49,483.00

188 FREEMAN, SHERYL 300 EAST 75TH STREET APT 18P NEW YORK, NY 10021

09/17/2009 15310 $15,163.93 FREEMAN, SHERYL 300 EAST 75TH STREET APT 18P NEW YORK, NY 10021

09/21/2009 26242 $19,807.84

189 FUJI FIRE AND MARINE INSURANCE CO., LTD. 1-8-11 MINAMI SENBA CHO-KU OSAKA, 542-8567 JAPAN

07/31/2009 6866 $14,443,805.68 FUJI FIRE AND MARINE INSURANCE CO., LTD. 1-8-11 MINAMI SENBA CHUOKU OSAKA, 542-8567 JAPAN

09/15/2009 08-13555 (JMP)

13070 $14,443,805.68







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

190 G. ALLEN ANDREAS & CO. LP P.O. BOX 3584 MANKATO, MN 56002-3584

01/27/2009 08-13555 (JMP)

2039 $250,000.00 G ALLEN ANDREAS & CO, LP PO BOX 3584 MANKATO, MN 56002-3584

09/16/2009 08-13555 (JMP)

13876 $250,000.00

191 GALLAND, KLINE C/O CHRISTINE M. TOBIN BUSH STROUT & KORNFELD 601 UNION STREET #5000 SEATTLE, WA 98101

01/06/2009 08-13555 (JMP)

1608 $67,596.94 KLINE GALLAND C/O CHRISTINE M TOBIN BUSH STROUT & KORNFELD 601 UNION STREET #5000 SEATTLE, WA 98101

09/22/2009 08-13555 (JMP)

32247 $67,596.94

192 GALLERY QMS MASTER FUND LTD. C/O HORTON POINT CAPITAL MANAGEMENT LLC 1180 AVENUE OF THE AMERICAS, 20TH FLOOR NEW YORK, NY 10036

11/03/2008 08-13888 (JMP)

462 $1,710,537.00 GALLERY QMS MASTER FUND, LTD. K&L GATES LLP ATTN: JEFFREY N. RICH 599 LEXINGTON AVENUE NEW YORK, NY 10022

12/16/2008 08-13888 (JMP)

1364 $1,710,537.00*

193 GALLERY QMS MASTER FUND, LTD. K&L GATES LLP ATTN: JEFFREY N. RICH 599 LEXINGTON AVENUE NEW YORK, NY 10022

12/16/2008 08-13888 (JMP)

1364 $1,710,537.00* GALLERY QMS MASTER FUND LTD. C/O K&L GATES LLP ATTN: JEFFREY N RICH 599 LEXINGTON AVE NEW YORK, NY 10022

09/18/2009 08-13888 (JMP)

18251 $1,723,883.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

194 GANIM, ROBERT M. 29 WESTCHESTER AVENUE JERICHO, NY 11753

09/10/2009 08-13555 (JMP)

11231 Undetermined GANIM, ROBERT M. 29 WESTCHESTER AVENUE JERICHO, NY 11753

09/16/2009 08-13555 (JMP)

19646 $62,744.23

195 GANIM, ROBERT M. 29 WESTCHESTER AVENUE JERICHO, NY 11753

09/10/2009 11254 Undetermined GANIM, ROBERT M. 29 WESTCHESTER AVENUE JERICHO, NY 11753

09/16/2009 19645 $40,810.38

196 GARCIA-PUENTE RUIZ, MARIA CASILDA CL JOSE ORTEGA Y GASSET 34 MADRID, 28006 SPAIN

01/02/2009 08-13555 (JMP)

1541 Undetermined GARCIA-PUENTE RUIZ, MARIA CASILDA CL JOSE ORTEGA Y GASSET 34 MADRID, 28006 SPAIN


197 GIBSON,DUNN & CRUTCHER LLP ONE RAFFLES QUAY #37 - 01 NORTH TOWER , 048583 SINGAPORE

08/21/2009 08-13901 (JMP)

8943 $144,522.49 GIBSON, DUNN & CRUTCHER LLP ATTN: JOHN VIVERITO ONE RAFFLES QUAY # 37-01 NORTH TOWER , 0 SINGAPORE

09/19/2009 08-13555 (JMP)

19552 $144,522.49







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

198 GLOBAL MACRO PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4602 $261,145.63* GLOBAL MACRO PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18246 $263,049.72

199 GLOBAL MACRO PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4603 $261,145.63* GLOBAL MACRO PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18245 $263,049.72

200 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: BOULTBEE (HELSINKI)AB c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

09/16/2009 08-13888 (JMP)

14057 $13,509,815.39 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: BOULTBEE (HELSINKI) AB c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

09/22/2009 08-13888 (JMP)

28488 $13,509,815.39







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

201 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: BOULTBEE (HELSINKI) AB c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

09/16/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

28487 $14,255,465.11

202 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: DEUTSCHE LUFTHANSA AG c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

05/05/2009 08-13885 (JMP)

4102 $108,202,383.62* GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: DEUTSCHE LUFTHANSA AG c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

09/16/2009 08-13885 (JMP)

14087 $108,202,383.62*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

203 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: DEUTSCHE LUFTHANSA AG c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

05/05/2009 08-13555 (JMP)

4104 $108,202,383.62* GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: DEUTSCHE LUFTHANSA AG c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

09/16/2009 08-13555 (JMP)

14088 $108,202,383.62*

204 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: BOULTBEE (HELSINKI) AB c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

05/05/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

28487 $14,255,465.11







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

205 GOLDMAN SACHS LENDING PARTNERS LLC TRANSFEROR: BOULBTEE (HELSINKI) AB c/o Goldman, Sachs & Co. Attn: A. Caditz 30 Hudson Street, 36th Floor Jersey City, NJ 07302

05/05/2009 08-13888 (JMP)


09/22/2009 08-13888 (JMP)

28488 $13,509,815.39

206 GOLDSTEIN, JAY S. 720 BURCHELL AVE. HIGHLAND PARK, IL 60035

02/02/2009 08-13555 (JMP)

2453 $6,000.00* GOLDSTEIN, JAY S. 720 BURCHELL AVE. HIGHLAND PARK, IL 60035

09/15/2009 08-13555 (JMP)

13064 $6,000.00

207 GOURD, WILLIAM C 480 OLD POST ROAD BEDFORD, NY 10506

07/21/2009 5817 $2,854,733.00 GOURD, WILLIAM C 480 OLD POST ROAD BEDFORD, NY 10506

09/14/2009 08-13555 (JMP)

12104 $2,843,783.00

208 GRANDEMENGE, PHILLIPPE C/O NABER PC 300 CENTRAL AVENUE SUITE 320 GREAT FALLS, MT 59401

09/10/2009 08-13555 (JMP)

11175 $5,785.85 GRANDEMENGE, PHILLIPPE C/O NABER PC 300 CENTRAL AVENUE SUITE 320 GREAT FALLS, MT 59401

10/30/2009 08-13555 (JMP)

57808 $5,785.85







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

209 GRANDEMENGE, PHILLIPPE C/O NABER PC 300 CENTRAL AVENUE SUITE 320 GREAT FALLS, MT 59401

09/10/2009 08-13555 (JMP)

11176 $5,785.85 GRANDEMENGE, PHILLIPPE C/O NABER PC 300 CENTRAL AVENUE SUITE 320 GREAT FALLS, MT 59401

10/30/2009 08-13555 (JMP)

57807 $5,785.85

210 GRD 5 C/O CREDIT AGRICOLE ASSET MANAGEMENT MR. CHRISTIAN BOISSON OR MR. JEAN-FRANCOIS POULNAIS CREDIT AGRICOLE ASSET MANAGEMENT PARIS, 75025 FRANCE

09/21/2009 08-13555 (JMP)

24240 $50,973.00 GRD 5 C/O CREDIT AGRICOLE ASSET MANAGEMENT MR. CHRISTIAN BOISSON OR MR. JEAN-FRANCOIS POULNAIS CREDIT AGRICOLE ASSET MANAGEMENT PARIS, 75025 FRANCE

09/22/2009 08-13555 (JMP)

29798 $50,973.00

211 GREENBRIER YUGEN KAISHA C/O O'MELVENY & MYERS LLP TWO EMBARCADERO, 28TH FLOOR ATTN: TREVOR N. LAIN SAN FRANCISCO, CA 94111

01/20/2009 08-13888 (JMP)

1824 $114,675.60 GREENBRIER YUGEN KAISHA C/O O'MELVENY & MYERS LLP ATTN: TREVOR N. LAIN TWO EMBARCADERO CENTER, 28TH FLOOR SAN FRANCISCO, CA 94111-3823

09/11/2009 08-13888 (JMP)

11376 $114,675.60

212 GRIMEH, MOHAMMED 3 STONEHEDGE CIRCLE BEDFORD, NY 10506

04/01/2009 08-13555 (JMP)

3591 $8,330,005.00 GRIMEH, MOHAMMED 3 STONEHEDGE CIRCLE BEDFORD, NY 10506

09/21/2009 23586 $329,108.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

213 GUILLEN-MORIN, JEANETTE 566 WEST 159TH STREET NEW YORK, NY 10032

09/15/2009 12702 $7,893.06 GUILLEN-MORIN, JEANETTE 566 WEST 159TH STREET # 21 NEW YORK, NY 10032

09/16/2009 13936 $7,893.06

214 GUILLEN-MORIN, JEANETTE 566 WEST 159TH STREET NEW YORK, NY 10032

09/15/2009 12703 $5,016.03 GUILLEN-MORIN, JEANETTE 566 WEST 159TH STREET # 21 NEW YORK, NY 10032

09/16/2009 13937 $5,016.03

215 GUREVICH, YURIY, ANATOLIY, AND YEFIM TEN COM YURIY GUREVICH 4 A LYNDALE PARK WESTPORT, CT 06880

06/17/2009 08-13555 (JMP)

4902 $600,000.00 GUREVICH, YURIY & ANATOLIY & YEFIN 4A LYNDALE PARK WESTPORT, CT 06880

09/08/2009 08-13555 (JMP)

10699 $600,000.00

216 HAEUSSLER, ANN P. 214 PATRIOT HILL DRIVE BASKING RIDGE, NJ 07920

08/05/2009 08-13555 (JMP)

7418 $29,070.60 HAEUSSLER, ANN P. 214 PATRIOT HILL DRIVE BASKING RIDGE, NJ 07920

09/21/2009 08-13555 (JMP)

25046 $29,070.60

217 HAMILTON ANAHEIM ASSOCIATES, L.P. A CALIFORNIA LIMITED PARTNERSHIP C/O BRET H. REED, JR. A LAW CORPORATION CORONA DEL MAR, CA 92625

04/07/2009 08-13899 (JMP)

3713 $32,110.00 HAMILTON ANAHEIM ASSOCIATES, L.P. C/O BRET H. REED, JR. A LAW CORPORATION 621 ACACIA AVENUE CORONA DEL MAR, CA 92625

09/18/2009 08-13899 (JMP)

18902 $34,860.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

218 HARRIS COUNTY, ET AL JOHN P. DILLMAN LINEBARGER GOGGAN BLAIR & SAMPSON LLP PO BOX 3064 HOUSTON, TX 77253-3064

10/09/2008 08-13555 (JMP)

142 $12,858.17* HARRIS COUNTY, ET AL JOHN P. DILLMAN LINEBARGER GOGGAN BLAIR & SAMPSON LLP PO BOX 3064 HOUSTON, TX 77253-3064

01/26/2009 08-13555 (JMP)

1941 $26,537.98*

219 HARTZ, STEVEN E.M.,IRA 1801 MICANOPY AVE. MIAMI, FL 33133

10/08/2008 08-13555 (JMP)

124 $20,000.00* HARTZ, STEVEN E.M., IRA 1801 MICANOPY AVE MIAMI, FL 33133

07/21/2009 08-13555 (JMP)

5821 $20,000.00*

220 HAYMAN CAPITAL MASTER FUND, L.P. C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

01/29/2009 08-13888 (JMP)

2126 $7,448,262.42* HAYMAN CAPITAL MASTER FUND LP C/O ROBERT D. ALBERGOTTI HAYNES AND BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

09/18/2009 08-13888 (JMP)

17287 $7,448,262.42*

221 HAYMAN CAPITAL MASTER FUND, L.P. C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

01/29/2009 08-13555 (JMP)

2133 $7,448,262.42* HAYMAN CAPITAL MASTER FUND, L.P. C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

09/18/2009 08-13555 (JMP)

16480 $7,448,262.42*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

222 HEMELIK, DR. MARC BONNER TALWEG 145 BONN, 53129 GERMANY

04/10/2009 08-13555 (JMP)

3747 Undetermined HEMELIK, MARK DR HUETTENDYK 15 MONCHENGLADBACH, 41066 GERMANY

09/22/2009 08-13555 (JMP)

32232 $9,905.00

223 HIGHLAND CDO OPPORTUNITY MASTER FUND, L.P. C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL ROAD, SUITE 800 DALLAS, TX 75240

03/02/2009 08-13888 (JMP)

3131 $12,661.49 HIGHLAND CDO OPPORTUNITY MASTER FUND LP 13455 NOEL ROAD, SUITE 800 C/O HIGHLAND CAPITAL MANAGEMENT, LP DALLAS, TX 75240

09/16/2009 08-13888 (JMP)

13203 $12,661.49

224 HIGHLAND CREDIT OPPORTUNITIES CDO, L.P. C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL ROAD, SUITE 800 DALLAS, TX 75240

03/02/2009 08-13888 (JMP)

3133 $5,202,409.35 HIGHLAND CREDIT OPPORTUNITIES CDO LP 13455 NOEL ROAD, SUITE 800 C/O HIGHLAND CAPITAL MANAGEMENT, LP DALLAS, TX 75240

09/16/2009 08-13888 (JMP)

13204 $5,202,409.35







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

225 HIGHLAND CREDIT STRATEGIES FUND C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL ROAD, SUITE 800 DALLAS, TX 75240

03/02/2009 08-13888 (JMP)

3132 $881,794.00 HIGHLAND CREDIT STRATEGIES FUND C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL RD, SUITE 800 DALLAS, TX 75240

09/18/2009 08-13888 (JMP)

16845 $1,198,045.38

226 HIGHLAND CREDIT STRATEGIES FUND C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL ROAD, SUITE 800 DALLAS, TX 75240

03/02/2009 08-13893 (JMP)

3137 $505,575.74 HIGHLAND CREDIT STRATEGIES FUND C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL RD, SUITE 800 DALLAS, TX 75240

09/18/2009 08-13893 (JMP)

16844 $832,109.39

227 HIGHLAND CREDIT STRATEGIES MASTER FUND, L.P. C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL ROAD, SUITE 800 DALLAS, TX 75240

03/02/2009 08-13888 (JMP)

3134 $12,534,685.60 HIGHLAND CREDIT STRATEGIES FUND C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL RD, SUITE 800 DALLAS, TX 75240

09/16/2009 08-13888 (JMP)

13206 $12,534,685.60







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

228 HIGHLAND CRUSADER OFFSHORE PARTNERS, L.P. C/O HIGHLAND CAPITAL MANAGEMENT, L.P. 13455 NOEL ROAD, SUITE 800 DALLAS, TX 75240

03/02/2009 08-13888 (JMP)

3135 $17,858,210.92 HIGHLAND CRUSADER OFFSHORE PARTNERS LP 13455 NOEL ROAD, SUITE 800 C/O HIGHLAND CAPITAL MANAGEMENT, LP DALLAS, TX 75240

09/16/2009 08-13888 (JMP)

13201 $17,858,210.92

229 HOKKAIDO INTERNATIONAL AIRLINES CO., LTD NISHI 2-CHOME 9 KITA 1-JO CHUO-KU SAPPORO, HOKKAIDO, 060-0001 JAPAN

12/26/2008 08-13888 (JMP)

1446 Undetermined HOKKAIDO INTERNATIONAL AIRLINES CO.,LTD. NISHI 2-CHOME 9 KITA 1-JO CHUO-KU SAPPORO HOKKAIDO, 060-0001 JAPAN

09/21/2009 08-13888 (JMP)

22945 $934,058.01

230 HOUSTON COUNTY HEALTH CARE AUTHORITY JOHN BURTON C/O PRESLEY BURTON AND COLLIER, LLC PROTECTIVE CENTER 2801 HIGHWAY 280 SOUTH, STE 700 BIRMINGHAM, AL 35223-2483

05/29/2009 08-13888 (JMP)

4652 $1,937,557.14* HOUSTON COUNTY HEALTH CARE AUTHORITY ATTN: JOHN BURTON C/O PRESLEY BURTON AND COLLIER, LLC PROTECTIVE CENTER 2801 HIGHWAY 280 SOUTH, STE 700 BIRMINGHAM, AL 35223-2483

09/21/2009 08-13888 (JMP)

22769 $1,937,557.14*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

231 HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST A (OPPORTUNISTIC), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/16/2009 08-13555 (JMP)

13319 $36,330.00* HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST A (OPPORTUNISTIC), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

31935 $74,941.00

232 HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST B (FUNDAMENTAL), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/16/2009 08-13555 (JMP)

13317 $41,460.00* HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST B (FUNDAMENTAL), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

31936 $85,524.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

233 HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST C (OPPORTUNISTIC), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST, (FORMERLY SUB-TRUST C (OPPORTUNISTIC - HEDGED)) C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/16/2009 08-13555 (JMP)

13316 $51,612.00* HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST C (OPPORTUNISTIC), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST (FORMERLY SUB TRUST C (OPPORTUNISTIC- HEDGED) C/O PO BOX 1109, 68 WEST BAY ROAD C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

31937 $106,465.00

234 HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST F (OPPORTUNISTIC - EUREKA (EURO) FUND), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/16/2009 08-13555 (JMP)

13314 $2,882,856.00* HSBC BANK (CAYMAN) LIMITED IN ITS CAPACITY AS TRUSTEE OF SUB-TRUST F (OPPORTUNISTIC - EUREKA (EURO) FUND), AS SUB-TRUST OF MARSHALL WACE TOPS TRUST C/O PO BOX 1109, 68 WEST BAY ROAD , KY1 1102 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

31939 $5,946,739.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

235 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME XL FUND C/O WONGPARTNERSHIP LLP ATTN MR CHUA SUI TONG SINGAPORE, 049145 SINGAPORE

01/09/2009 08-13888 (JMP)

1633 $186,488.90 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME XL FUND C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LIMITED 30 CECIL STREET # 20-01 30 CECIL STREET # 20-01 PRUDENTIAL TOWER SINGAPORE, 049712 SINGAPORE

09/17/2009 08-13888 (JMP)

14792 $186,488.90

236 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME X FUND) C/O WONGPARTNERSHIP LLP ATTN MR CHUA SUI TONG SINGAPORE, 049145 SINGAPORE

01/09/2009 08-13888 (JMP)

1634 $606,651.50 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME X FUND C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LIMITED 30 CECIL STREET #20-01 30 CECIL STREET #20-01 PRUDENTIAL TOWER SINGAPORE, 049712 SINGAPORE

09/17/2009 08-13888 (JMP)

14793 $606,651.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

237 HYPO REAL ESTATE BANK AKTIENGESELLSCHAFT C/O DR. GOTTFRIED VON AULOCK VON-DER-TANN-STRABE 2 MUNICH, 80539 GERMANY

05/05/2009 08-13555 (JMP)

4523 $13,233,989.50 DEUTSCHE PFANDBRIEFBANK AG DR. GOTTFRIED VON AULOCK LEGAL DEPARTMENT VON-DER-TANN-STRASSE 2 MUNICH, 80539 GERMANY

09/18/2009 08-13555 (JMP)

17549 Undetermined

238 IBERDROLA RENEWABLES ENERGIES USA, LTD. AS ASSIGNEE OF IBERDROLA RENEWABLES, INC. C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

05/05/2009 08-13885 (JMP)

4527 $208,351.00 IBERDOLA RENEWABLES ENERGIES USA, LTD., AS ASSIGNEE OF IBERDOLA RENEWABLES, INC. C/O CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER PORTLAND, OR 97209

09/18/2009 08-13885 (JMP)

17635 $208,351.00

239 IBERDROLA RENEWABLES ENERGIES USA, LTD. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

05/05/2009 08-13555 (JMP)

4531 $905,025.00 IBERDROLA RENEWABLES ENERGIES USA, LTD. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

09/18/2009 08-13555 (JMP)

18696 $905,025.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

240 IBERDROLA RENEWABLES ENERGIES, USA LTD. AS ASSIGNEE OF IBERDROLA RENEWABLES, INC. C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

05/05/2009 08-13555 (JMP)

4526 $208,351.00 IBERDROLA RENEWABLES ENERGIES USA, LTD., AS ASSIGNEE OF IBERDOLA RENEWABLES, INC. C/O CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER 1125 NW COUCH PORTLAND, OR 97209

09/18/2009 08-13555 (JMP)

17634 $208,351.00

241 IBERDROLA RENEWABLES USA, LTD. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

05/05/2009 08-13885 (JMP)

4530 $905,025.00 IBERDROLA RENEWABLES ENERGIES USA, LTD. C/O CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER 1125 NW COUCH PORTLAND, OR 97209

09/18/2009 08-13885 (JMP)

17633 $905,025.00

242 IBERDROLA RENEWABLES, INC. F/K/A PPM ENERGY, INC. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

05/05/2009 08-13555 (JMP)

4525 $208,351.00 IBERDROLA RENEWABLES, INC. F/K/A PPM ENERGY, INC. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

09/18/2009 08-13555 (JMP)

18694 $208,351.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

243 IBERDROLA RENEWABLES, INC. F/K/A PPM ENERGY, INC. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

05/05/2009 08-13885 (JMP)

4528 $208,351.00 IBERDROLA RENEWABLES, INC. F/K/A PPM ENERGY, INC. ATTN: CREDIT MANAGER C/O CREDIT & RISK MANAGEMENT 1125 NW COUCH PORTLAND, OR 97209

09/18/2009 08-13885 (JMP)

18695 $208,351.00

244 INDOPHARMA OBLIMONDE C/O CREDIT ARGICOLE ASSET MANAGEMENT MR. CHRISTIAN BOISSON OR MR. JEAN-FRANCOIS POULNAIS CREDIT AGRICOLE ASSET MANAGEMENT PARIS, 75015 FRANCE

09/21/2009 08-13555 (JMP)

25766 $227,015.00 INDOPHARMA OBLIMONDE C/O CREDIT AGRICOLE ASSET MANAGEMENT MR. CHRISTIAN BOISSON AND MR. JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29799 $227,015.00

245 INDOSUEZ GLOBAL VAR C/O CREDIT AGRICOLE ASSET MANAGEMENT MR. CHRISTIAN BOISSON OR MR. JEAN-FRANCOIS POULNAIS CREDIT AGRICOLE ASSET MANAGEMENT PARIS, 75015 FRANCE

09/21/2009 08-13555 (JMP)

25767 $966.00 INDOSUEZ GLOBAL VAR C/O CREDIT AGRICOLE ASSET MANAGMENT ATTN: CHRISTIAN BOISSON & JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29802 $966.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

246 INTERNATIONAL INCOME PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4581 $193,037.00* INTERNATIONAL INCOME PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18267 $194,444.49

247 INTERNATIONAL INCOME PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4582 $193,037.00* INTERNATIONAL INCOME PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18266 $194,444.49

248 IYO BANK, LTD., THE FUNDS OPERATION AND SECURITIES DIVISION 1, MINAMI-HORIBATA-CHO MATSUYAMA, 790-8514 JAPAN

12/22/2008 08-13555 (JMP)

1404 Undetermined IYO BANK, LTD., THE FUNDS OPERATION AND SECURITIES DIVISION 1, MINAMI-HORIBATA-CHO MATSUYAMA, 790-8514 JAPAN

02/24/2009 08-13555 (JMP)

3007 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

249 J.P. MORGAN TRUST COMPANY (BAHAMAS) LTD. ANGELA WATSON - BAHAMAS FINANCIAL CENTER 2ND FLOOR, SHIRLEY & CHARLOTTE STREETS P.O. BOX N-4899 NASSAU, 0 BAHAMAS

01/15/2009 08-13901 (JMP)

1733 $1,260,500.00 BEAFORD INVESTMENTS LIMITED JP MORGAN TRUST CO BAHAMAS LTD BAHAMAS FINANCIAL CENTER, 2ND FLOOR P.O. BOX N-4899 NASSAU, 0 BAHAMAS

09/18/2009 08-13901 (JMP)

17243 $1,260,500.00*

250 JAMES MINTZ GROUP, INC. 32 AVENUE OF THE AMERICAS 21ST FL NEW YORK, NY 10013

06/02/2009 08-13555 (JMP)

4736 $129,249.63 JAMES MINTZ GROUP INC 32 AVENUE OF THE AMERICAS 21ST FL NEW YORK, NY 10013

09/17/2009 14867 $129,249.63

251 JANULIS, THEODORE P. C/O PATTERSON BELKNAP WEBB & TYLER LLP ATTN: DAVID W. DYKHOUSE 1133 AVENUE OF THE AMERICAS NEW YORK, NY 10036-6710

09/21/2009 08-13555 (JMP)

21442 $16,781,475.00* JANULIS, THEODORE P. C/O PATTERSON BELKNAP WEBB & TYLER LLP ATTN: DAVID W. DYKHOUSE 1133 AVENUE OF THE AMERICAS NEW YORK, NY 10036-6710

09/22/2009 08-13555 (JMP)

30603 $16,781,475.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

252 JAPAN HOUSING FINANCE AGENCY MARKET OPERATIONS DEPARTMENT 1-4-10, KORAKU, BUNKYO-KU TOKYO, 112-8570 JAPAN

01/09/2009 08-13555 (JMP)

1636 $21,001,711.96 JAPAN HOUSING FINANCE AGENCY MARKET OPERATIONS DEPARTMENT 1-4-10, KOURAKU, BUNKYO-KU TOKYO, 112-8570 JAPAN

09/14/2009 08-13555 (JMP)

12644 $20,713,358.12

253 JOANNA YU-CHUAN MAO FAMILY TRUST, THE 6342 WISTERIA WAY SAN JOSE, CA 95129

11/14/2008 08-13555 (JMP)

672 $10,000.00 JOANNA YU-CHUAN MAO FAMILY TRUST, THE 6342 WISTERIA WAY SAN JOSE, CA 95129

09/14/2009 08-13555 (JMP)

12293 $10,000.00

254 JOHN DEERE PENSION TRUST C/O DODGSON RUSS LLP ATTN: DEBORAH J. PIAZZA, ESQ. 60 EAST 42ND STREET, 37TH FLOOR NEW YORK, NY 10165-0150

06/01/2009 08-13555 (JMP)

4679 $48,986,905.62 C/O HODGSON RUSS, LLP ATTN: DEBORAH J. PIAZZA, ESQ. 60 EAST 42ND STREET, 37TH FLOOR NEW YORK, NY 10165-0150

09/21/2009 08-13555 (JMP)

25018 $48,986,905.62

255 JUICE ENERGY, INC. D. BRADLEY CLEMENTS, ESQ. LONDON AND MEAD 1225 19TH STREET, N.W., SUITE 320 WASHINGTON, DC 20036

02/12/2009 08-13885 (JMP)

2740 $27,014,888.00* JUICE ENERGY, INC. ATTN: D. BRADLEY CLEMENTS, ESQ. LONDON AND MEAD 1225 19TH STREET, N.W., SUITE 320 WASHINGTON, DC 20036

09/22/2009 08-13885 (JMP)

28516 $26,000,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

256 JUICE ENERGY, INC. D. BRADLEY CLEMENTS, ESQ. LONDON AND MEAD 1225 19TH STREET, N.W., SUITE 320 WASHINGTON, DC 20036

02/12/2009 08-13555 (JMP)

2741 $27,014,888.00* JUICE ENERGY, INC. ATTN: D. BRADLEY CLEMENTS, ESQ. LONDON AND MEAD 1225 19TH STREET, N.W., SUITE 320 WASHINGTON, DC 20036

09/22/2009 08-13555 (JMP)

28514 $26,000,000.00*

257 KAGOME CO., LTD. FINANCE DEPARTMENT NIHONBASHI-HAMACHO F TOWER 3-2-21 NIHONBASHI HAMACHO CHUO-KU TOKYO, 103-8461 JAPAN

12/22/2008 08-13555 (JMP)

1411 $1,143,933.00 KAGOME CO., LTD FINANCE DEPARTMENT NIHONBASHI-HAMACHO F TOWER 3-2-21 NIHONBASHI HAMACHO CHUO-KU TOKYO, 103-8461 JAPAN

09/21/2009 08-13555 (JMP)

22953 $1,153,944.44

258 KAPLUN, ALEXANDER 525 EAST 82 ST #2C NEW YORK, NY 10028

11/14/2008 08-13555 (JMP)

615 $60,000.00 KAPLUN, ALEXANDER 525 EAST 82 ST APT. 2C NEW YORK, NY 10028

09/22/2009 08-13555 (JMP)

29902 $66,428.57







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

259 KAWASAKI HEAVY INDUSTRIES, LTD. ATTENTION: MR. T. KANEKO, MANAGER FINANCE DEPARTMENT 4-1, HAMAMATSU-CHO 2 CHOME, MINATO-KU, TOKYO, 105-6116 JAPAN

10/29/2008 08-13555 (JMP)

413 $10,978,401.32 KAWASAKI HEAVY INDUSTRIES, LTD. ATTENTION: MR. T. KANEKO, MANAGER FINANCE DEPARTMENT 4-1, HAMAMATSU-CHO 2 CHOME, MINATO-KU, TOKYO, 105-6116 JAPAN


260 KDF HERMOSA, L.P., A CALIFORNIA LIMITED PARTNERSHIP C/O BRET H. REED, JR., A LAW CORPORATION 621 ACACIA AVENUE CORONA DEL MAR, CA 92625

04/21/2009 08-13899 (JMP)

3871 $46,875.00 KDF HERMOSA, L.P. C/O BRET H. REED, JR., A LAW CORPORATION 621 ACACIA AVENUE CORONA DEL MAR, CA 92625

09/18/2009 08-13899 (JMP)

18699 $49,625.00

261 KELLOGG COMPANY C/O DAVID T. COHEN, ESQ. WARNER STEVENS LLP 301 COMMERCE ST, #1700 FORT WORTH, TX 76102

09/17/2009 08-13555 (JMP)

14827 $129,863.38 KELLOGG COMPANY C/O DAVID T. COHEN, ESQ. WARNER STEVENS LLP 301 COMMERCE ST, #1700 FORT WORTH, TX 76102

09/18/2009 08-13555 (JMP)

18012 $129,863.38







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

262 KELLOGG COMPANY C/O DAVID T. COHEN, ESQ. WARNER STEVENS LLP 301 COMMERCE ST, #1700 FORT WORTH, TX 76102

09/17/2009 08-13888 (JMP)

15369 $129,863.38 KELLOGG COMPANY C/O DAVID T. COHEN, ESQ. WARNER STEVENS LLP 301 COMMERCE ST, #1700 FORT WORTH, TX 76102

09/18/2009 08-13888 (JMP)

18013 $129,863.38

263 KELUSA MASTER FUND, LTD. ATTN: ARLENE R. ALVES C/O SEWARD & KISSEL LLP ONE BATTERY PLAZA NEW YORK, NY 10004-1485

05/21/2009 08-13555 (JMP)

4540 $1,819,667.39* KELUSA MASTER FUND, LTD C/O SEWARD & KISSEL ATTN: ARLENE R. ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/04/2009 08-13555 (JMP)

10515 $1,819,667.39*

264 KIAMA MUNICIPAL COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

870 Undetermined KIAMA MUNICIPAL COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32647 $3,500,968.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

265 KING'S TOWN BANK CHUNG-PING LIU JONES DAY 6F, 2 TUN HWA S. ROAD, SEC. 2 TAIPEI, 106 TAIWAN, PROVINCE OF CHINA

04/01/2009 08-13555 (JMP)

3603 $8,747,666.33 KING'S TOWN BANK CHUNG-PING LIU JONES DAY 6F, 2 TUN HWA S. ROAD, SEC. 2 TAIPEI, 106 TAIWAN, PROVINCE OF CHINA

09/01/2009 08-13555 (JMP)

10001 $8,747,666.33

266 KOREAN AIRLINES CO., LTD. RISK MANAGEMENT, FINANCE, KOREAN AIR 1370, GONGHANG-DONG, GANGSEO-GU SEOUL, 157-712 KOREA, REPUBLIC OF

12/04/2008 08-13885 (JMP)

1205 $2,606,812.00 KOREAN AIRLINES CO., LTD. ATTEN: CHAN-JOO PARK RISK MGMT., FINANCE TEAM, KOREAN AIR 1370, GONHANG-DONG, GANGSEO-GU SEOUL, 157-712 KOREA, REPUBLIC OF

07/24/2009 08-13885 (JMP)

6030 $2,606,812.00

267 KRAFT FOODS FINANCE EUROPE AG JOSEPH A. SULLIVAN THREE LAKES DRIVE NF584 NORTHFIELD, IL 60093

02/27/2009 08-13901 (JMP)

3104 $1,742,867.56 KRAFT FOODS FINANCE EUROPE AG ATTN: JOSEPH A. SULLIVAN THREE LAKES DRIVE NF584 NORTHFIELD, IL 60093

09/21/2009 08-13901 (JMP)

24534 $1,742,867.56







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

268 KRENZ, GERD ANWALTSSOZIETAT HAGE & SCHOTT-ZETERBERG RESIDENZTR. 106 BERLIN, 13409 GERMANY

02/03/2009 08-13555 (JMP)

2394 $14,554.32 KRENZ, GERD ANWALTSSOZIETAT HAGE & SCHOTT-ZETERBERG RESIDENZTR. 106 BERLIN, 13409 GERMANY

09/04/2009 10473 $14,554.32

269 KRIEGER, KAREN M 19 MARSHALL COURT GREAT NECK, NY 11021-4538

08/31/2009 9875 $225,396.55 KRIEGER, KAREN M. SIMON 19 MARSHALL COURT GREAT NECK, NY 11021

09/18/2009 18087 $225,396.55

270 KRIEGER, KAREN M. 19 MARSHALL COURT GREAT NECK, NY 11021

08/31/2009 08-13555 (JMP)

9874 $225,396.55 KRIEGER, KAREN M. SIMON 19 MARSHALL COURT GREAT NECK, NY 11021

09/18/2009 18087 $225,396.55

271 KRIEGER, KAREN M. 19 MARSHALL COURT GREAT NECK, NY 11021

08/31/2009 08-13555 (JMP)

9876 $225,396.55 KRIEGER, KAREN M. SIMON 19 MARSHALL COURT GREAT NECK, NY 11021

09/18/2009 18087 $225,396.55

272 KURTZ,JEFFREY 470 PROSPECT AVENUE APARTMENT 3A BROOKLYN, NY 11215

09/14/2009 08-13555 (JMP)

12144 $16,922.73 KURTZ, JEFFREY 470 PROSPECT AVENUE APARTMENT 3A BROOKLYN, NY 11215

09/22/2009 08-13555 (JMP)

31331 $27,872.73







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

273 L.A. COUNTY TREASURER AND TAX COLLECTOR PO BOX 54110 LOS ANGELES, CA 90051-0110

10/10/2008 08-13555 (JMP)

164 $320.90 L.A. COUNTY TREASURER AND TAX COLLECTOR PO BOX 54110 LOS ANGELES, CA 90054-0110

09/08/2009 08-13555 (JMP)

10662 $134,613.68


10/10/2008 08-13555 (JMP)

165 $6,919.33 L.A. COUNTY TREASURER AND TAX COLLECTOR PO BOX 54110 LOS ANGELES, CA 90051-0110

09/08/2009 08-13555 (JMP)

10661 $912,364.71

275 LA BANQUE POSTALE ASSET MANAGEMENT - LBPAM ACTIONS PACIFIQUE 23-25 AVENUE FRANKLIN D ROOSEVELT PARIS, 75008

04/22/2009 08-13555 (JMP)

3905 $2,547,743.01 LA BANQUE POSTALE ASSET MANAGEMENT ON BEHALF OF LBPAM ACTIONS PACIFIQUE 34, RUE DE LA FEDERATION PARIS, 75015 FRANCE

09/17/2009 08-13555 (JMP)

14631 $2,713,391.57*

276 LA BANQUE POSTALE ASSET MANAGEMENT - LBPAM ALTERNA 10 23-25 AVENUE FRANKLIN D ROOSEVELT PARIS, 75008

04/22/2009 08-13555 (JMP)

3898 $41,625.79 LA BANQUE POSTALE ASSET MANAGEMENT ON BAHALF OF LBPAM ALTERNA 10 34, RUE DE LA FEDERATION PARIS, 75015 FRANCE

09/17/2009 08-13555 (JMP)

14627 $41,717.17*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

277 LA BANQUE POSTALE ASSET MANAGEMENT - LBPAM PROFIL 100 23-25 AVENUE FRANKLIN D ROOSEVELT PARIS, 75008

04/22/2009 08-13555 (JMP)

3903 $92,120.63 LA BANQUE POSTALE ASSET MANAGEMENT ON BEHALF OF LBPAM ACTIONS EUROPE MONDE, AS SUCCESSOR TO LBPAM PROFIL 100 34, RUE DE LA FEDERATION PARIS, 75015 FRANCE

09/17/2009 08-13555 (JMP)

14611 $95,547.76*


04/22/2009 08-13555 (JMP)

3899 $171,746.20 LA BANQUE POSTALE ASSET MANAGEMENT ON BEHALF OF LBPAM PROFIL 15 34, RUE DE LA FEDERATION PARIS, 75015 FRANCE

09/17/2009 08-13555 (JMP)

14630 $186,454.59*


04/22/2009 08-13555 (JMP)


09/17/2009 08-13555 (JMP)

14629 $342,486.84*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


04/22/2009 08-13555 (JMP)


09/17/2009 08-13555 (JMP)

14626 $269,701.02*

281 LA BANQUE POSTALE ASSET MANAGEMENT - LBPAM PROFIL 80 PEA 23-25 AVENUE FRANKLIN D ROOSEVELT PARIS, 75008

04/22/2009 08-13555 (JMP)

3902 $36,039.88 LA BANQUE POSTALE ASSET MANAGEMENT ON BEHALF OF LBPAM ACTIONS 80, AS SUCCESSOR TO LBPAM PROFIL 80 PEA 34, RUE DE LA FEDERATION PARIS, 75015 FRANCE

09/17/2009 08-13555 (JMP)

14612 $35,762.26*

282 LA BANQUE POSTALE ASSET MANAGEMENT - TONI ACTIONS 100 23-25 AVENUE FRANKLIN D ROOSEVELT PARIS, 75008

04/22/2009 08-13555 (JMP)

3904 $90,662.39 LA BANQUE POSTALE ASSET MANAGEMENT ON BEHALF OF TONI ACTIONS 100 34, RUE DE LA FEDERATION PARIS, 75015 FRANCE

09/17/2009 08-13555 (JMP)

14628 $93,993.19*

283 LAHMER, KERSTIN KURENGRUND 17 DOBURG, D-96450 GERMANY

09/16/2009 08-13555 (JMP)

13998 Undetermined LAHMER, KERSTIN KURENGRUND 17 DOBURG, D-96450 GERMANY

09/16/2009 13999 $14,416.92







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

284 LAHMER, KERSTIN (MRS) KURENGRUND 17 COBURG, D-96450 GERMANY

04/27/2009 08-13555 (JMP)

3988 $13,914.00 LAHMER, KERSTIN KURENGRUND 17 DOBURG, D-96450 GERMANY

09/16/2009 13999 $14,416.92

285 LANDMAN, FREDERICK A 146 CLAPBOARD RIDGE ROAD GREENWICH, CT 06831

02/11/2009 08-13555 (JMP)

2705 $11,500,000.00 LANDMAN, FREDERICK A 146 CLAPBOARD RIDGE ROAD GREENWICH, CT 06831

09/04/2009 10399 $500,000.00

286 LATVIJAS BANKA BILL SCHWARTZ SMITH BREEDEN ASSOCIATES, INC. 280 S. MANGUM ST., STE. 301 DURHAM, NC 27701

02/02/2009 08-13888 (JMP)

2427 $331,145.00 LATVIJAS BANKA 2A K VALDEMARA ST. RIGA, LV-1050 LATVIA

09/22/2009 08-13888 (JMP)

26867 $331,145.00*

287 LATVIJAS BANKA BILL SCHWARTZ SMITH BREEDEN ASSOCIATES, INC. 280 S. MANGUM ST., STE. 301 DURHAM, NC 27701

02/02/2009 08-13555 (JMP)

2428 $331,145.00 LATVIJAS BANKA 2A K. VALDEMARA ST. RIGA, LV-1050 LATVIA

09/22/2009 08-13555 (JMP)

26866 $331,145.00*

288 LAWRENCE, BLAIR 230 E 27TH ST, APT G NEW YORK, NY 10016

09/18/2009 18298 $973.00 LAWRENCE, BLAIR 230 E 27TH ST, APT G NEW YORK, NY 10016

09/18/2009 18932 $973.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

289 LAWSON SOFTWARE, INC ATTN: BRUCE MCPHEETERS 380 ST. PETER STREET SAINT PAUL, MN 55102-1302

09/21/2009 08-13893 (JMP)

25568 $9,486,345.97 LAWSON SOFTWARE, INC ATTN: BRUCE MCPHEETERS 380 ST. PETER STREET SAINT PAUL, MN 55102-1302

09/22/2009 08-13893 (JMP)

32322 $9,486,345.97

290 LCL ACTIONS FRANCE C/O CREDIT AGRICOLE ASSET MANAGEMENT ATTN: CHRISTIAN BOISSON AND JEAN--FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/18/2009 08-13555 (JMP)

18766 $3,473,562.00* LCL ACTIONS FRANCE C/O CREDIT AGRICOLE ASSET MANAGMENT ATTN: CHRISTIAN BOISSON & JEAN-FRANCOIS POULNAIS 90 BOULEVARD PASTEUR PARIS, 75015 FRANCE

09/22/2009 08-13555 (JMP)

29775 $3,473,562.00*

291 LEVEL GLOBAL OVERSEAS MASTER FUND, LTD. C/O MORGAN LEWIS & BOCKIUS LLP ATTN HOWARD S BELTZER, ESQ. 101 PARK AVENUE NEW YORK, NY 10178

11/14/2008 08-13555 (JMP)

624 $5,933,125.91* LEVEL GLOBAL OVERSEAS MASTER FUND, LTD. C/O MORGAN LEWIS & BOCKIUS LLP ATTN THOMAS V. D'AMBROSIO 101 PARK AVENUE NEW YORK, NY 10178

09/03/2009 08-13555 (JMP)

10206 $5,948,405.44







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

292 LEVEL GLOBAL OVERSEAS MASTER FUND, LTD. C/O MORGAN LEWIS & BOCKIUS LLP ATTN: THOMAS V. D'AMBROSIO 101 PARK AVENUE NEW YORK, NY 10178

08/11/2009 08-13555 (JMP)

8004 $5,933,125.91 LEVEL GLOBAL OVERSEAS MASTER FUND, LTD. C/O MORGAN LEWIS & BOCKIUS LLP ATTN THOMAS V. D'AMBROSIO 101 PARK AVENUE NEW YORK, NY 10178

09/03/2009 08-13555 (JMP)

10206 $5,948,405.44

293 LIBERTY SQUARE APARTMENTS, LTD. PO BOX 220 920 FLORENCE BOULEVARD FLORENCE, AL 35631-0220

05/18/2009 08-13899 (JMP)

4389 $152,640.64 LIBERTY SQUARE APARTMENTS, LTD LIBERTY SQUARE APARTMENTS, LTD P. O. BOX 220 FLORENCE, AL 35631

09/22/2009 08-13899 (JMP)

32270 $152,640.64


05/18/2009 08-13555 (JMP)

4392 $152,640.64 LIBERTY SQUARE APTS 920 FLORENCE BOULEVARD FLORENCE, AL 35631-0220

09/22/2009 32266 $152,640.64


05/26/2009 08-13899 (JMP)

4567 $152,640.64 LIBERTY SQUARE APARTMENTS, LTD LIBERTY SQUARE APARTMENTS, LTD P. O. BOX 220 FLORENCE, AL 35631

09/22/2009 08-13899 (JMP)

32270 $152,640.64







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

296 LOGAN HOTELS AND RESORTS, MEXICO, S.A. DE C.V. ET AL. C/O CABOSANCRISTOBAL BLVD. MARINA S/N LOCAL 1 COLONIA CENTRO CABO SAN LUCAS BAJA CALIFORNIA SUR, 23450 MEXICO

07/01/2009 08-13555 (JMP)

5055 $102,399,662.00* LOGAN HOTELS AND RESORTS, MEXICO, S.A. DE C.V. ET AL. C/O CABOSANCRISTOBAL BLVD. MARINA S/N LOCAL 1 COLONIA CENTRO CABO SAN LUCAS BAJA CALIFORNIA SUR, 23450 MEXICO

09/18/2009 08-13555 (JMP)

17588 $102,399,662.00*

297 LOHMULLER, GERT TULPENSTR. 1 GAUFELDEN, 71126 GERMANY

05/11/2009 08-13555 (JMP)

4230 Undetermined LOHMUELLER, GERT PLEHENBERG STR 22 SULZ, 72172 GERMANY

09/10/2009 08-13555 (JMP)

11250 $35,377.00

298 LONGACRE OPPORTUNITY FUND, L.P. TRANSFEROR: STATE BANK OF LONG ISLAND 810 SEVENTH AVENUE, 33RD FLOOR ATTN: VLADIMIR JELISAVCIC NEW YORK, NY 100193

01/13/2009 08-13888 (JMP)

2327 $589,895.00 LONGACRE OPPORTUNITY FUND, L.P. TRANSFEROR: STATE BANK OF LONG ISLAND 810 SEVENTH AVENUE, 33RD FLOOR ATTN: VLADIMIR JELISAVCIC NEW YORK, NY 100193

09/04/2009 08-13888 (JMP)

10357 $545,536.22







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

299 LONGACRE OPPORTUNITY FUND, L.P. TRANSFEROR: STATE BANK OF LONG ISLAND 810 SEVENTH AVENUE, 33RD FLOOR ATTN: VLADIMIR JELISAVCIC NEW YORK, NY 100193

01/13/2009 08-13555 (JMP)

2351 $589,895.00 LONGACRE OPPORTUNITY FUND, L.P. TRANSFEROR: STATE BANK OF LONG ISLAND 810 SEVENTH AVENUE, 33RD FLOOR ATTN: VLADIMIR JELISAVCIC NEW YORK, NY 100193

09/04/2009 08-13555 (JMP)

10358 $545,536.22

300 LORENZO, RUBEN 875 G ST UNIT 501 SAN DIEGO, CA 921016462

10/03/2008 08-13555 (JMP)

86 $33,653.89 LORENZO, RUBEN 875 G STREET, #501 SAN DIEGO, CA 92101

12/05/2008 08-13555 (JMP)

1235 $33,653.89

301 LOTA, JOHANN POSTREITWEG 148 ESSEN, 45145 GERMANY

08/04/2009 08-13555 (JMP)

7328 $55,627.00 LOTA, JOHANN POSTREITWEG 148 ESSEN, 45145 GERMANY

09/22/2009 08-13555 (JMP)

32188 $70,965.00

302 LOUIS DREYFUS ENERGY SERVICES L.P. C/O LOUIS DREYFUS ES GP LLC (ATTN: LAW DEPT.) 20 WESTPORT ROAD WILTON, CT 06897-0843

12/18/2008 08-13885 (JMP)

1381 $6,735,392.81 LOUIS DREYFUS ENERGY SERVICES L.P. 20 WESTPORT ROAD WILTON, CT 06897-0843

09/16/2009 08-13885 (JMP)

13824 $6,735,392.81







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

303 LOUIS DREYFUS ENERGY SERVICES L.P. C/O LOUIS DREYFUS ES GP LLC (ATTN: LAW DEPT.) 20 WESTPORT ROAD WILTON, CT 06897-0843

12/18/2008 08-13555 (JMP)

1382 $6,735,392.81 LOUIS DREYFUS ENERGY SERVICES L.P. 20 WESTPORT ROAD WILTON, CT 06897-0843

09/16/2009 08-13555 (JMP)

13825 $6,735,392.81

304 LOUISIANA DEPARTMENT OF REVENUE PO BOX 66658 BATON ROUGE, LA 70896

09/29/2008 08-13555 (JMP)

50 $2,129.09 LOUISIANA DEPARTMENT OF REVENUE PO BOX 66658 BATON ROUGE, LA 70896

12/15/2008 08-13555 (JMP)

1335 $1,860.01

305 LUKOW, STEPHEN & YOSHIKAWA, YUMIKO 350 WEST 43RD 7D NEW YORK, NY 10036

05/28/2009 08-13555 (JMP)

4673 $70,000.00 LUKOW, STEPHEN AND YOSHIKAWA, YUMIKO 350 WEST 43RD ST. 7D NEW YORK, NY 10036

09/03/2009 08-13555 (JMP)

10186 $82,500.00

306 MACRON FILMPRODUKTION GMBH & CO. PROJEKT 1 KG TOELZER STRASSE 15 GRUENWALD, 82031 GERMANY

04/27/2009 08-13555 (JMP)

3963 Undetermined MACRON FILMPRODUKTION GMBH & CO. PROJEKT 1 KG ATTN: CHRISTOPH ERVEN TOELZER STRASSE 15 GRUENWALD, 82031 GERMANY

09/18/2009 18573 $38,694,982.41







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

307 MANUFACTURERS AND TRADERS TRUST COMPANY ATTENTION MARK W. WARREN, ESQ. ONE M&T PLAZA, 12TH FLOOR BUFFALO, NY 14203

05/28/2009 08-13888 (JMP)

4814 $1,079,301.48 MANUFACTURERS AND TRADERS TRUST COMPANY ATTENTION MARK W. WARREN, ESQ. ONE M&T PLAZA, 12TH FLOOR BUFFALO, NY 14203

09/21/2009 08-13888 (JMP)

22623 $1,152,686.72

308 MANUFACTURERS AND TRADERS TRUST COMPANY ATTENTION MARK W. WARREN, ESQ. ONE M&T PLAZA, 12TH FLOOR BUFFALO, NY 14203

05/28/2009 08-13555 (JMP)

4815 $1,079,301.48 MANUFACTURERS AND TRADERS TRUST COMPANY ATTENTION MARK W. WARREN, ESQ. ONE M&T PLAZA, 12TH FLOOR BUFFALO, NY 14203

09/21/2009 08-13555 (JMP)

22624 $1,152,686.72

309 MARCIA FELDT BATES SEP IRA PO BOX 455 MONTGOMERY, TX 77356

07/24/2009 08-13555 (JMP)

6112 $20,000.00* FELDT BATES, MARCIA, SEP IRA PO BOX 455 MONTGOMERY, TX 77356

09/15/2009 08-13555 (JMP)

12978 $20,000.00*

310 MAZZATTA, MARK & MCHUGH-MAZZATTA, MICHELLE LAWRENCE P. EAGEL BRAGAR WEXLER EAGEL & SQUIRE, PC 885 THIRD AVE NEW YORK, NY 10022

05/28/2009 08-13555 (JMP)

4635 $5,239,021.35 MAZZATTA, MARK & MCHUGH-MAZATTA, MICHELLE LAWRENCE P. EAGEL BRAGAR WEXLER EAGEL & SQUIRE, PC 885 THIRD AVE NEW YORK, NY 10022

09/16/2009 08-13555 (JMP)

13493 $5,239,021.35







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

311 MAZZATTA, MARK & MCHUGH-MAZZATTA, MICHELLE LAWRENCE P. EAGEL BRAGAR WEXLER EAGEL & SQUIRE, PC 885 THIRD AVE NEW YORK, NY 10022

05/28/2009 08-13893 (JMP)

4636 $5,239,021.35 MAZZATTA, MARK & MCHUGH-MAZATTA, MICHELLE LAWRENCE P. EAGEL BRAGAR WEXLER EAGEL & SQUIRE, PC 885 THIRD AVE NEW YORK, NY 10022

09/16/2009 08-13893 (JMP)

13492 $5,239,021.35

312 MCDONNELL LOAN OPPORTUNITY LTD. C/O MCDONNELL INVESTMENT MANAGEMENT, LLC ATTN: GENERAL COUNSEL 1515 WEST 22ND STREET OAK BROOK, IL 60523

05/19/2009 08-13888 (JMP)

4447 $1,765,332.98* MCDONNELL LOAN OPPORTUNITY LTD. C/O MCDONNELL INVESTMENT MANAGEMENT, LLC ATTN: GENERAL COUNSEL 1515 WEST 22ND STREET OAK BROOK, IL 60523

09/18/2009 08-13888 (JMP)

17629 $1,765,332.98*


05/19/2009 08-13555 (JMP)

4448 $250,000.00* MCDONNELL LOAN OPPORTUNITY LTD. C/O MCDONNELL INVESTMENT MANAGEMENT, LLC ATTN: GENERAL COUNSEL 1515 WEST 22ND STREET OAK BROOK, IL 60523

09/18/2009 08-13555 (JMP)

17632 $250,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


05/19/2009 08-13555 (JMP)

4449 $1,765,332.98* MCDONNELL LOAN OPPORTUNITY LTD. C/O MCDONNELL INVESTMENT MANAGEMENT, LLC ATTN: GENERAL COUNSEL 1515 WEST 22ND STREET OAK BROOK, IL 60523

09/18/2009 08-13555 (JMP)

17631 $1,765,332.98*


05/19/2009 08-13900 (JMP)

4450 $328,345.87 MCDONNELL LOAN OPPORTUNITY LTD C/O MCDONNELL INVESTMENT MANAGEMENT, LLC ATTN: GENERAL COUNSEL 1515 WEST 22ND STREET OAK BROOK, IL 60523

09/18/2009 08-13900 (JMP)

17630 $328,345.87*

316 MCDONNELL LOAN OPPORTUNITY LTD. ATTN: GENERAL COUNSEL C/O MCDONNELL INVESTMENT MANAGEMENT, LLC 1515 W 22 ST OAK BROOK, IL 60523

05/15/2009 08-13555 (JMP)

4786 $250,000.00* MCDONNELL LOAN OPPORTUNITY LTD. C/O MCDONNELL INVESTMENT MANAGEMENT, LLC ATTN: GENERAL COUNSEL 1515 WEST 22ND STREET OAK BROOK, IL 60523

09/18/2009 08-13555 (JMP)

17632 $250,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

317 MCGAHA, SHIRLEY F. NFS/FMTC ROLLOVER IRA FBO 2920 KINGS WALK AVE. MARIETTA, GA 30062

09/08/2009 10541 $35,097.50 NFS/FMTC ROLLOVER IRA FBO SHIRLEY F. MCGAHA 2920 KINGS WALK AVE. MARIETTA, GA 30062

10/26/2009 08-13555 (JMP)

64058 $35,097.50

318 MERIDIAN BANK, N.A. F/K/A COMMUNITY BANK OF ARIZONA, N.A. DORSEY & WHITNEY LLP ATTN: STEVEN HEIM MINNEAPOLIS, MN 55402

03/20/2009 08-13888 (JMP)

3424 $8,569,522.56 ETON PARK FUND, L.P. TRANSFEROR: MERIDIAN BANK N.A. F/K/A COMMUNITY BANK OF ARIZONA, N.A. EATON PARK MASTER FUND, LTD. 399 PARK AVENUE, 1OTH FLR NEW YORK, NY 10022

09/21/2009 08-13888 (JMP)

24736 $8,569,522.56

319 MERRILL LYNCH CREDIT PRODUCTS, LLC TRANSFEROR: SHORT CREDIT MASTER FUND L.P. C/O BANK OF AMERICA MERRILL LYNCH BANK OF AMERICA TOWER, 3RD FLOOR NEW YORK, NY 10036

02/23/2009 08-13555 (JMP)

4410 $2,891,503.83 MERRILL LYNCH CREDIT PRODUCTS, LLC TRANSFEROR: SHORT CREDIT MASTER FUND L.P. C/O BANK OF AMERICA MERRILL LYNCH ATTN: GARY COHEN, RONALD TOROK NEW YORK, NY 10036

09/18/2009 08-13555 (JMP)

18011 $2,891,939.45







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

320 MICHIGAN SCHOOLS & GOVERNMENT CREDIT UNION HOLZMAN RITTER & LEDUC, PLLC 28366 FRANKLIN ROAD SOUTHFIELD, MI 48034

01/30/2009 08-13555 (JMP)

2312 $989,791.11 MICHIGAN SCHOOLS & GOVERNEMENT CREDIT UNION HOLZMAN RITTER & LEDUC, PLLC 28366 FRANKLIN ROAD SOUTHFIELD, MI 48034

03/06/2009 08-13555 (JMP)

3223 $2,027,869.44

321 MICROSOFT GLOBAL FINANCE 70 SIR ROGERSON'S QUAY DUBLIN 2, 0 IRELAND

06/10/2009 4832 $521,398.00 MICROSOFT GLOBAL FINANCE ATTN: BENJAMIN ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052

09/21/2009 08-13555 (JMP)

25693 $523,740.72

322 MIDAMERICAN ENERGY COMPANY C/O PACIFICORP CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER 825 NE MULTNOMAH, STE 700 PORTLAND, OR 97232

11/13/2008 08-13555 (JMP)

605 $474,722.00 MIDAMERICAN ENERGY COMPANY C/O PACIFICORP CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER 825 NE MULTNOMAH, STE 700 PORTLAND, OR 97232

09/21/2009 08-13555 (JMP)

24475 $474,722.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

323 MIDAMERICAN ENERGY COMPANY C/O PACIFICORP CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER 825 NE MULTNOMAH, STE 700 PORTLAND, OR 97232

11/13/2008 08-13885 (JMP)

607 $474,722.00 MIDAMERICAN ENERGY COMPANY C/O PACIFICORP CREDIT & RISK MANAGEMENT ATTN: CREDIT MANAGER 825 NE MULTNOMAH, STE 700 PORTLAND, OR 97232

09/21/2009 08-13885 (JMP)

24477 $474,722.00

324 MIDFIRST BANK ATTN: LEGAL DEPARTMENT 501 N.W. GRAND BLVD. OKLAHOMA CITY, OK 73118

03/09/2009 08-13888 (JMP)

3260 $4,648,606.00 MIDFIRST BANK ATTN: LEGAL DEPARTMENT 501 N.W. GRAND BLVD. OKLAHOMA CITY, OK 73118

09/21/2009 08-13888 (JMP)

24664 $4,018,186.42*

325 MIDFIRST BANK ATTN: LEGAL DEPARTMENT 501 N.W. GRAND BLVD. OKLAHOMA CITY, OK 73118

03/09/2009 08-13555 (JMP)

3261 $4,648,606.00 MIDFIRST BANK ATTN: LEGAL DEPARTMENT 501 N.W. GRAND BLVD. OKLAHOMA CITY, OK 73118

09/21/2009 08-13555 (JMP)

24663 $4,018,186.42

326 MINNESOTA STATE BOARD OF INVESTMENT 445 MINNESOTA STREET SUITE 900 SAINT PAUL, MN 55101-2127

10/27/2008 08-13555 (JMP)

386 $55,821,767.18 MINNESOTA STATE BOARD OF INVESTMENT 445 MINNESOTA STREET, SUITE 900 SAINT PAUL, MN 55101-2127

01/27/2009 08-13555 (JMP)

2059 $55,703,290.18







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

327 MIRAE ASSET SECURITIES CO., LTD. KELLEY DRYE & WARREN LLP ATTN BENJAMIN BLAUSTEIN, ESQ. 101 PARK AVENUE NEW YORK, NY 10178

11/20/2008 08-13555 (JMP)

824 $10,223,537.89 MIRAE ASSET SECURITIES CO., LTD 45-1, YOIDO DONG YOUNGDEUNGPO-GU SEOUL, 150-994 KOREA, REPUBLIC OF

09/09/2009 08-13555 (JMP)

10870 $10,223,537.89

328 MITSUBISHI UFJ TRUST AND BANKING CORP. ATTN: DERIVATIVES DOCUMENTATION ADMINISTRATION GLOBAL MARKETS BUS. UNIT 4-5 MARUNOUCHI, 1-CHOME CHIYODA-KU TOKYO, 100-8212 JAPAN

10/14/2008 08-13555 (JMP)

184 $19,333.25 MITSUBISHI UFJ TRUST AND BANKIBNG CORP. ATTN: DERIVATIVES DOCUMENTATION ADMINISTRATION GLOBAL MARKETS BUS. UNIT 4-5 MARUNOUCHI, 1-CHOME CHIYODA-KU TOKYO, 100-8212 JAPAN

09/15/2009 08-13555 (JMP)

13058 $19,333.25







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

329 MITSUBISHI UFJ TRUST AND BANKING CORP. ATTN: DERIVATIVES DOCUMENTATION ADMINISTRATION GLOBAL MARKETS BUS. UNIT 4-5 MARUNOUCHI, 1-CHOME CHIYODA-KU TOKYO, 100-8212 JAPAN

10/20/2008 08-13888 (JMP)

327 $19,294.81 MITSUBISHI UFJ TRUST AND BANKING CORPORATION ATTN: DERIVATIVES DOCUMENTATION ADMIN GLOBAL MARKETS BUSINESS UNIT MITSUBISHI UFJ TRUST AND BANKING CORPORATION 4-5, MARUNOUCHI, 1-CHOME CHIYODA-KU TOKYO, 100-8212 JAPAN

09/15/2009 08-13888 (JMP)

13057 $23,857.96

330 MITSUI SUMITOMO INSURANCE CO.,LTD. ART SECTION, FINANCIAL SOLUTIONS DEPT. 27-2, SHINKAWA 2-CHOME CHUO-KU TOKYO, 104-8252 JAPAN

01/09/2009 08-13888 (JMP)

1657 $761,947.22 MITSUI SUMITOMO INSURANCE CO, LTD ART SECTION, FINANCIAL SOLUTIONS DEPT 27-2, SHINKAWA 2- CHROME CHUO-KU TOKYO, 104-8252 JAPAN

09/14/2009 08-13888 (JMP)

12116 $770,795.57







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

331 MITSUI SUMITOMO INSURANCE CO.,LTD. ART SECTION, FINANCIAL SOLUTIONS DEPT. 27-2, SHINKAWA 2-CHOME CHUO-KU TOKYO, 104-8252 JAPAN

01/09/2009 08-13555 (JMP)

1658 $761,947.22 MITSUI SUMITOMO INSURANCE CO.,LTD. ART SECTION, FINANCIAAL SOLUTIONS DEPT. 27-2,SHINKAWA 2-CHOME CHUO-KU TOKYO, 104-8252 JAPAN

09/14/2009 08-13555 (JMP)

12117 $770,795.57

332 MOREE PLAINS SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

869 Undetermined MOREE PLAINS SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32650 $5,367,050.00

333 MP BANK HF JOHANN TOMAS SIGUROSSON SKIPHOLTI 50D 2 H 105, REYKJAVIK ICELAND

09/17/2009 08-13555 (JMP)

15292 $7,325,405.64* MP BANK HF ATTN: JOHANN TOMAS SIGUROSSON SKIPHOLTI 50D 2 H 105, REYKJAVIK ICELAND

09/21/2009 08-13555 (JMP)

20170 $7,325,405.64*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

334 MULTI ASSET PLATFORM MASTER FUND SPC ON BEHALF OF CONSERVATIVE MODERATE & PLUS PORTFOLIOS CHIEF OPERATING OFFICER, FRONTIER CAP. MGMT LLP 8F, BERKELEY SQ. HOUSE, BERKELEY SQ. MAYFAIR, LONDON, W1J 6DB UNITED KINGDOM

01/12/2009 08-13555 (JMP)

1665 $6,221,186.50 BANK OF AMERICA, N.A. TRANSFEROR: MULTI ASSET PLATFORM MASTER FUND SPC C/O BANK OF AMERICA MERRILL LYNCH BANK OF AMERICA TOWER, 3RD FLOOR NEW YORK, NY 10036

09/03/2009 08-13555 (JMP)

10187 $6,219,849.50

335 NARIO, LUIS VIA REGGIO EMILIA 32 ROMA, RM 00198 ITALY

09/18/2009 18946 $1,539,400.00* NARIO, LUIS VIA REGGIO EMELIA 32 RM ROMA, I98 ITALY

09/18/2009 08-13555 (JMP)

19438 $1,660,351.56

336 NARRABRI SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

868 Undetermined NARRABRI SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32657 $3,360,599.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

337 NATIONAL BANK OF CANADA ATTN: BENOIT BLAIS 600 DE LA GAUCHETIERE OUEST, 9 ITEM ETAGE MONTREAL, H3B 4L2 CANADA

09/10/2009 08-13888 (JMP)

11032 $5,895,458.00* NATIONAL BANK OF CANADA ATTN: BENOIT BLAIS 600 DE LA GAUCHETIERE OUEST, 9 IEME ETAGE MONTREAL, QC H3B 4L2 CANADA

09/17/2009 08-13888 (JMP)

15848 $5,895,458.00*

338 NATIONAL BANK OF CANADA ATTN: BENOIT BLAIS 600 DE LA GAUCHETIERE OUEST, 9 IEME ETAGE MONTREAL, QB H3B 4L2 CANADA

09/10/2009 08-13555 (JMP)

11309 $5,895,458.00* NATIONAL BANK OF CANADA ATTN: BENOIT BLAIS 600 DE LA GAUCHETIERE OUEST 9 IEME ETAGE MONTREAL, H3B 4L2 CANADA

09/17/2009 08-13555 (JMP)

15693 $5,895,458.00*

339 NATIONWIDE LIFE INSURANCE COMPANY OCLO CORPORATE TRANSACTIONS GROUP - ERIC HENRICKS THREE NATIONWIDE PLAZA 3/5/1934 COLUMBUS, OH 43215

03/27/2009 08-13888 (JMP)

3547 $5,719,736.00 NATIONWIDE LIFE INSURANCE COMPANY (INC) ATTN: NATIONWIDE INVESTMENTS-DERIVATIVES ONE NATIONWIDE PLAZA COLOMBUS, OH 43215

09/18/2009 08-13888 (JMP)

18549 $5,719,736.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

340 NATIONWIDE MUTUAL FIRE INSURANCE COMPANY OCLO CORPORATE TRANSACTIONS GROUP - ERIC HENRICKS THREE NATIONWIDE PLAZA 3/5/1934 COLUMBUS, OH 43215

03/27/2009 08-13888 (JMP)

3546 $92,493.00 NATIONWIDE MUTUAL FIRE INSURANCE COMPANY (INC) ATTN: NATIONWIDE INVESTMENTS-DERIVATIVES 1-5-705 ONE NATIONWIDE PLAZA COLUMBUS, OH 43215

09/18/2009 08-13888 (JMP)

18550 $92,493.00*

341 NATIONWIDE MUTUAL INSURANCE COMPANY OCLO CORPORATE TRANSACTIONS GROUP - ERIC HENRICKS THREE NATIONWIDE PLAZA 3/5/1934 COLUMBUS, OH 43215

03/27/2009 08-13888 (JMP)

3545 $63,298,068.00 NATIONWIDE MUTUAL INSURANCE COMPANY ATTN: NATIONWIDE INVESTMENTS-DERIVATIVES 1-05-705 ONE NATIONWIDE PLAZA COLUMBUS, OH 43215

09/18/2009 08-13888 (JMP)

18278 $63,298,068.00

342 NATIONWIDE RETIREMENT PLAN OCLO CORPORATE TRANSACTIONS GROUP - ERIC HENRICKS THREE NATIONWIDE PLAZA 3-05034 COLUMBUS, OH 43215

03/27/2009 08-13888 (JMP)

3548 $91,989,764.00 NATIONWIDE RETIREMENT PLAN ATTN: NATIONAWIDE INVESTMENTS-DERIVATIVES ONE NATIONWIDE PLAZA COLUMBUS, OH 43215

09/18/2009 18548 $91,989,764.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

343 NEWTON RE LIMITED C/O HSBC BANK (CAYMAN) LIMITED ATTN: LINDA HADDLETON PO BOX 1109 GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/17/2009 08-13555 (JMP)

15731 $44,983,976.41* NEWTON RE LIMITED C/O HSBC BANK (CAYMAN) LIMITED ATTN: LINDA HADDLETON HSBC HOUSE109 GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

27945 $46,012,983.15*

344 NEWTON RE LIMITED C/O HSBC BANK (CAYMAN) LIMITED ATTN: LINDA HADDLETON PO BOX 1109 GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/17/2009 08-13888 (JMP)

15732 $44,983,976.41* NEWTON RE LIMITED ATTN: LINDA HADDLETON HSBC HOUSE, 68 WEST BAY ROAD GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/22/2009 08-13888 (JMP)

27944 $46,012,983.15*

345 NIGGE, KARL-MICHAEL FINKENWEG 1 BRUCHSAL, D-76646 GERMANY

05/14/2009 08-13555 (JMP)

4333 Undetermined NIGGE, KARL-MICHAEL FINKENWEG 1 D-76646 BRUCHSAL, 76646 GERMANY

09/18/2009 08-13555 (JMP)

17835 $14,236.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

346 NIZAR EL HACHEM A/O YOUSSEF HACHEM AL BOURJ ABYAD BLDG, 10TH FLOOR FACING VOICE OF LEBANON RADIO STN. SASSINE SQ. ACHRAFIEH, 0 LEBANON

08/31/2009 9461 $69,939.92 NIZAR EL HACHEM A/O YOUSSEF HACHEM AL BOURJ ABYAD BLDG, 10TH FLOOR FACING VOICE OF LEBANON RADIO STN. SASSINE SQ. ACHRAFIEH , 0 LEBANON

09/09/2009 11009 $94,858.17

347 NORTHERN RACING PLC 275 HAYAKITA-GENBU ABIRA-CHO YUFUTSU-GUN HOKKAIDO, 059-1432 JAPAN

01/12/2009 08-13555 (JMP)

1664 $16,154,211.01 NORTHERN RACING PLC 275 HAYAKITA-GENBU, ABIRA-CHO, YUFUTSU-GUN HOKKAIDO, 059-1432 JAPAN

09/17/2009 08-13555 (JMP)

15164 $15,817,828.63

348 NORTHWOODS-CATHEDRAL CITY, L.P., A CALIFORNIA LIMITED PARTNERSHIP C/O BRET H. REED, JR., A LAW CORPORATION 621 ACACIA AVENUE CORONA DEL MAR, CA 92625

04/16/2009 08-13899 (JMP)

3793 $52,584.00 NORTHWOODS-CATHEDRAL CITY, L.P. C/O BRET H. REED, JR, A LAW CORPORATION 621 ACACIA AVENUE CORONA DEL MAR, CA 92625

09/18/2009 08-13899 (JMP)

16069 $55,334.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

349 NOVA GAS TRANSMISSION LTD. MR. ALAN MONTAIN, MGR, COUNTER PARTY RISK 9TH FLOOR, 450 - 1ST STREET S.W. CALGARY, AB T2P 5H1 CANADA

05/27/2009 08-13885 (JMP)

4606 Undetermined NOVA GAS TRANSMISSION LTD. ATTN: MR. ALAN MONTAIN, MGR, COUNTER PARTY RISK 9TH FLOOR, 450 - 1ST STREET S.W. CALGARY, AB T2P 5H1 CANADA

09/21/2009 08-13885 (JMP)

25716 $203,036.75

350 NOVA GAS TRANSMISSION LTD. MR. ALAN MONTAIN, MGR, COUNTER PARTY RISK 9TH FLOOR, 450 - 1ST STREET S.W. CALGARY, AB T2P 5H1 CANADA

05/27/2009 08-13555 (JMP)

4607 Undetermined NOVA GAS TRANSMISSION LTD. ATTN: MR. ALAN MONTAIN, MGR, COUNTER PARTY RISK 9TH FLOOR, 450 - 1ST STREET S.W. CALGARY, AB T2P 5H1 CANADA

09/21/2009 08-13555 (JMP)

25715 $203,036.75*

351 NWI EMERGING MARKET FIXED INCOME MASTER FUND LTD ATTN: VICTORIA MATTEDITCH EMERGING MARKET CURRENCY FUND C/O BANCO SANTANDER, 45 EAST 53RD STREET NEW YORK, NY 0

09/08/2009 08-13555 (JMP)

10743 $15,049,346.00 NWI EMERGING MARKET FIXED INCOME MASTER FUND, LTD C/O NWI MANAGEMENT LP ATTN: HARI HARIHARAH/JENNIFER NAM 45 EAST 53RD STREET, 7TH FLOOR NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

20296 $47,385,164.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

352 NWI EXPLORER GLOBAL MASTER FUND LTD ATTN: VICTORIA MATTEDITCH EXPLORER FUND C/O BANCO SANTANDER, 45 EAST 53RD STREET NEW YORK, NY 0

09/08/2009 08-13555 (JMP)

10744 $15,893,757.00 NWI EXPLORER GLOBAL MASTER FUND, LTD C/O NWI MANAGEMENT LP ATTN: HARI HARIHARAN/JENNIFER NAM 45 EAST 53RD STREET, 7TH FLOOR NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

20295 $48,126,694.00

353 NY STATE DEPT OF TAXATION AND FINANCE BANKRUPTCY SECTION PO BOX 5300 ALBANY, NY 12205-0300

12/05/2008 08-13555 (JMP)

1237 $5,165,101.75 NY STATE DEPT OF TAXATION AND FINANCE BANKRUPTCY SECTION PO BOX 5300 ALBANY, NY 12205-0300

09/10/2009 08-13555 (JMP)

11037 $1,217,149,064.38

354 NY STATE DEPT OF TAXATION AND FINANCE BANKRUPTCY SECTION PO BOX 5300 ALBANY, NY 12205-0300

10/30/2008 417 $5,165,101.75 NY STATE DEPT OF TAXATION AND FINANCE BANKRUPTCY SECTION PO BOX 5300 ALBANY, NY 12205-0300

12/05/2008 08-13555 (JMP)

1237 $5,165,101.75

355 NYKREDIT BANK A/S PIESNER LAW FIRM ATTN: ATTORNEY-AT-LAW SOREN TOFT BJERRESKOV AMERIKA PLADS 37 COPENHAGEN, DK-2100 DENMARK

08/11/2009 08-13555 (JMP)

8027 $1,729,654.49 NYKREDIT BANK A/S PLESNER LAW FIRM ATTN: ATTORNEY-AT-LAW SOREN TOFT BJERRESKOV AMERIKA PLADS 37 COPENHAGEN, DK-2100 DENMARK

09/09/2009 08-13555 (JMP)

10945 $1,729,654.49







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

356 OCM OPPORTUNITIES FUND VII DELAWARE, LP TRANSFEROR: GOLDMAN SACHS LENDING PARTNERS LLC c/o Oaktree Capital Management, LP 333 South Grand Ave., 28th Floor Los Angeles, CA 90071

11/06/2008 08-13555 (JMP)

537 $30,489,845.00 OCM OPPORTUNITIES FUND VII DELAWARE LP ATTN: RICHARD TING 333 S. GRAND AVENUE, 28TH FLOOR LOS ANGELES, CA 90071

09/18/2009 08-13555 (JMP)

18836 $30,489,845.00*

357 OCM OPPORTUNITIES FUND VII DELAWARE, LP TRANSFEROR: GOLDMAN SACHS LENDING PARTNERS LLC c/o Oaktree Capital Management, LP 333 South Grand Ave., 28th Floor Los Angeles, CA 90071

11/06/2008 08-13888 (JMP)

538 $30,489,845.00 OCM OPPORTUNITIES FUND VII DELAWARE LP ATTN: RICHARD TING 333 S. GRAND AVENUE, 28TH FLOOR LOS ANGELES, CA 90071

09/18/2009 08-13888 (JMP)

18837 $30,489,845.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

358 OCM OPPORTUNITIES FUND VIIB DELAWARE, LP TRANSFEROR: DEUTSCHE BANK AG, LONDON BRANCH c/o Oaktree Capital Management, LP 333 South Grand Ave., 28th Floor Los Angeles, CA 90071

01/14/2009 08-13888 (JMP)

1723 $43,287,376.33 OCM OPPORTUNITIES FUND VIIB DELAWARE LP ATTN: RICHARD TING 333 S. GRAND AVENUE, 28TH FLOOR LOS ANGELES, CA 90071

09/18/2009 08-13888 (JMP)

18835 $43,287,376.33*


01/14/2009 08-13555 (JMP)

1724 $43,287,376.33 OCM OPPORTUNITIES FUND VIIB DELAWARE, L.P. ATTN: RICHARD TING 333 S. GRAND AVENUE, 28TH FLOOR LOS ANGELES, CA 90071

09/18/2009 08-13555 (JMP)

18842 $43,287,376.33







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


07/20/2009 08-13555 (JMP)

5787 $43,287,376.33 OCM OPPORTUNITIES FUND VIIB DELAWARE, L.P. ATTN: RICHARD TING 333 S. GRAND AVENUE, 28TH FLOOR LOS ANGELES, CA 90071

09/18/2009 08-13555 (JMP)

18842 $43,287,376.33


07/20/2009 08-13888 (JMP)

5788 $43,287,376.33 OCM OPPORTUNITIES FUND VIIB DELAWARE LP ATTN: RICHARD TING 333 S. GRAND AVENUE, 28TH FLOOR LOS ANGELES, CA 90071

09/18/2009 08-13888 (JMP)

18835 $43,287,376.33*

362 OLD LANE LPA/C OLD LANE FINANCIAL PRD LP ATTN:JONATHAN BARTON OLD LANE FINANCIAL PRODUCTS, L.P. C/O OLD LANE, LP NEW YORK, NY 10022

08/04/2009 7358 $4,845,361.00 OLD LANE FINANCIAL PRODUCTS, L.P. ATTN: MILLIE KIM 399 PARK AVENUE, 7TH FLOOR NEW YORK, NY 10022

09/18/2009 08-13555 (JMP)

17896 $4,845,359.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

363 OMX TIMBER FINANCE INVESTMENTS II, LLC C/O SUSAN WAGNER-FLEMMING 263 SHUMAN BLVD. NAPERVILLE, IL 60563

12/24/2008 08-13555 (JMP)

1439 $833,171,475.00 OMX TIMBER FINANCE INVESTMENTS II, LLC C/O SUSAN WAGNER-FLEMMING 263 SHUMAN BLVD. NAPERVILLE, IL 60563

09/18/2009 08-13555 (JMP)

17120 $844,896,060.00*

364 ORRICK, HERRINGTON & SUTCLIFFE 43RD FLOOR, GLOUCESTER TOWER, THE LANDMARK 15 QUEEN'S ROAD CENTRAL , 0 HONG KONG

09/11/2009 11394 $9,163.44 ORRICK, HERRINGTON & SUTCLIFFE LLP ATTN: EDWARD SULLIVAN 2121 MAIN STREET WHEELING, WV 26003

09/22/2009 08-13555 (JMP)

31179 $267,129.89

365 OSCART INTERNATIONAL LIMITED C/O O'MELVENY & MYERS LLP TWO EMBARCADERO CENTER, 28TH FLOOR ATTN: TREVOR N. LAIN SAN FRANCISCO, CA 94111

01/20/2009 08-13888 (JMP)

1823 $548,975.00 OSCART INTERNATIONAL LIMITED C/O O'MELVENY & MYERS LLP TWO EMBARCADERO CENTER, 28TH FLOOR ATTN: TREVOR N. LAIN SAN FRANCISCO, CA 94111

09/02/2009 08-13888 (JMP)

10153 $548,975.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

366 OVAL CIBLE ABSOLU (FRENCH COLLECTIVE INVESTMENT SCHEME) REP. BY OFI AM OFI ASSET MANAGEMENT (OFI AM) 1, RUE VERNIER (ATTN: LEGAL DEPARTMENT) PARIS, 75017 FRANCE

03/31/2009 08-13555 (JMP)

3587 $456,378.25 OVAL CIBLE ABSOLU, ET AL. OFI ASSET MANAGEMENT (OFI AM) 1 RUE VERNIER PARIS, 75017 FRANCE

09/18/2009 08-13555 (JMP)

19664 $465,525.13

367 OVAL CIBLE ABSOLU, ET AL. OFI ASSET MANAGEMENT (OFI AM) 1 RUE VERNIER PARIS, 75017 FRANCE

02/17/2009 08-13555 (JMP)

2878 $465,525.13 OVAL CIBLE ABSOLU, ET AL. OFI ASSET MANAGEMENT (OFI AM) 1 RUE VERNIER PARIS, 75017 FRANCE

09/18/2009 08-13555 (JMP)

19664 $465,525.13

368 PETERS, DR. MARKUS 46 PARKER DRIVE MORRIS PLAINS, NJ 07950

04/27/2009 3982 Undetermined PETERS, MARKUS DR 46 PARKER DRIVE MORRIS PLAINS, NJ 07950

09/11/2009 08-13555 (JMP)

11536 $1,417.50

369 PETRUCELLI, MICHAEL J. 7 NEARWATER LANE RIVERSIDE, CT 06878

10/16/2008 206 $43,595.70 PETRUCELLI, MICHAEL J. 7 NEARWATER LANE RIVERSIDE, CT 06878

02/02/2009 08-13555 (JMP)

2396 $587,770.30







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

370 PHILIP MORRIS FINANCE S.A. AVENUE DE RHODANIE 50 LAUSANNE, 1007 SWITZERLAND

01/16/2009 08-13901 (JMP)

1771 $1,120,000.00 PHILLIP MORRIS FINANCE S.A. AVENUE DE RHODANIE 50 LAUSANNE, 1007 SWITZERLAND

09/21/2009 08-13901 (JMP)

24522 $1,120,000.00

371 PHILIP MORRIS FINANCE S.A. AVENUE DE RHODANIE 50 LAUSANNE, 1007 SWITZERLAND

01/16/2009 08-13555 (JMP)

1772 $1,120,000.00 PHILIP MORRIS FINANCE S.A. AVENUE DE RHODANIE 50 LAUSANNE, 1007 SWITZERLAND

09/21/2009 08-13555 (JMP)

24521 $1,120,000.00

372 PITTWATER COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

866 Undetermined PITTWATER COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32648 $2,163,334.00

373 POPULAR SECURITIES, INC. ATTN: JEFFREY N. RICH, ESQ. K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13900 (JMP)

4583 $146,739.20 POPULAR SECURITIES INC. C/O K&L GATES LLP ATTN: JEFFREY N. RICH, ESQ. AND ERIC T. MOSER, ESQ 599 LEXINGTON AVENUE NEW YORK, NY 10022

09/21/2009 08-13900 (JMP)

22161 $146,739.20







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

374 PORTFOLIO GREEN GERMAN CMBS GMBH C/O BAKER & MCKENZIE LLP ATTN: IRA A. REID 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

09/21/2009 08-13555 (JMP)

23628 $1,320,398.58* PORTFOLIO GREEN GERMAN CMBS GMBH ATTN: IRA A. REID C/O BAKER & MCKENZIE LLP 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

28288 Undetermined

375 PRIMUS CLO I LTD C/O WALKERS SPV LIMITED WALKER HOUSE 87 MARY STREET GEORGE TOWN GRAND CAYMAN KY1-2002, 0 CAYMAN ISLANDS

10/28/2008 08-13555 (JMP)

396 $7,000,000.00 PRIMUS CLO I LTD C/O WALKERS SPV LIMITED WALKER HOUSE, 87 MARY STREET GEORGE TOWN GRAND CAYMAN, KY1-2002 CAYMAN ISLANDS

01/30/2009 08-13555 (JMP)

2283 $8,400,000.00*

376 PRIMUS CLO I, LTD. C/O WALKERS SPV LIMITED WALKER HOUSE, 87 MARY STREET GEORGE TOWN GRAND CAYMAN KY1-9002, 0 CAYMAN ISLANDS

10/28/2008 08-13888 (JMP)

395 $7,000,000.00 PRIMUS CLO I LTD C/O WALKERS SPV LIMITED WALKER HOUSE, 87 MARY STREET GEORGE TOWN GRAND CAYMAN, KY1-2002 CAYMAN ISLANDS

01/30/2009 08-13888 (JMP)

2282 $8,400,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

377 PULSAR RE, LTD CUMBERLAND HOUSE, 7TH FLOOR ONE VICTORIA STREET HAMILTON, HM 11 BERMUDA

09/22/2009 08-13900 (JMP)

29769 Undetermined PULSAR RE, LTD CUMBERLAND HOUSE, 7TH FL ONE VICTORIA STREET HAMILTON, 11 BERMUDA

09/22/2009 08-13900 (JMP)

27453 Undetermined

378 PUNTO TRAS RAPID S.L. ATTN: EDUARDO VIZCAYA PASEO DE LA CASTELLANA, 1. MADRID, 28046 SPAIN

11/13/2008 08-13555 (JMP)

608 Undetermined PUNTO TRAS RAPID S.L. ATTN: EDUARDO VIZCAYA PASEO DE LA CASTELLANA, 1. MADRID, 28046 SPAIN


379 RATHGEBER, LISA 96 STEWART AVENUE GARDEN CITY, NY 11530

09/08/2009 08-13555 (JMP)

10954 $144,798.00 RATHGEBER, LISA 96 STEWART AVENUE GARDEN CITY, NY 11530

09/21/2009 26100 $210,509.34

380 REGUEIRO, ALANO F. 9 STATION ROAD ESSEX LOUGHTON, IG10 4NZ UNITED KINGDOM

09/15/2009 08-13555 (JMP)

12830 $1,724,080.00* REGUEIRO, ALANO F. 9 STATION ROAD LOUGHTON ESSEX, IG10 4NZ UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25787 $1,724,080.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

381 RESONA BANK LIMITED MIDOSUJI LEGAL PROFESSION CORPORATION F20 KASUMIGASEKI BLDG. 3-2-5 KASUMIGASEKI, CHIYODA-KU TOKYO, 100-6020 JAPAN

08/31/2009 9825 $215,053,763.44 RESONA BANK, LIMITED MIDOSUJI LEGAL PROFESSION CORPORATION F20 KASUMIGASEKI BLDG. 3-2-5 KASUMIGASEKI, CHIYODA-KU TOKYO, 100-6020 JAPAN

09/17/2009 08-13555 (JMP)

15197 $215,053,763.44

382 RESONA BANK, LIMITED MIDOSUJI LEGAL PROFESSION CORPORATION F26 KASUMIGASEKI BLDG. 3-2-5 KASUMIGASEKI, CHIYODA-KU TOKYO, 100-6026 JAPAN

12/11/2008 08-13555 (JMP)

1283 $215,053,763.44 RESONA BANK, LIMITED MIDOSUJI LEGAL PROFESSION CORPORATION F20 KASUMIGASEKI BLDG. 3-2-5 KASUMIGASEKI, CHIYODA-KU TOKYO, 100-6020 JAPAN

09/17/2009 08-13555 (JMP)

15197 $215,053,763.44

383 RIKSGALDEN ATTN. LEGAL DEPARTMENT (JONAS OPPERUD) SE 10374 STOCKHOLM, 0 SWEDEN

11/21/2008 08-13902 (JMP)

837 $4,601,321.00 SWEDISH NATIONAL DEBT OFFICE ATTB: JOHANNA LIDELL, LEGAL COUSEL RIKSGALDEN NORRLANDSGATAN 15 SE-103-74 STOCKHOLM, 0 SWEDEN

09/08/2009 08-13902 (JMP)

10671 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

384 RIKSGALDEN ATTN. LEGAL DEPARTMENT (JONAS OPPERUD) SE 10374 STOCKHOLM, 0 SWEDEN

11/21/2008 08-13888 (JMP)

838 $12,043,882.00 SWEDISH NATIONAL DEBT OFFICE ATTN: JOHANNA LIDELL, LEGAL COUNSEL RIKSGALDEN NORRLANDSGATAN 15 STOCKHOLM, SE-103-74 SWEDEN

09/09/2009 08-13888 (JMP)

10981 Undetermined

385 RIZZO, CHARLES K. 26 NEVADA DRIVE HAZLET, NJ 07730

07/31/2009 08-13555 (JMP)

6802 Undetermined RIZZO, CHARLES K. 26 NEVADA DRIVE HAZLET, NJ 07730

09/22/2009 08-13555 (JMP)

32488 $158,958.78

386 ROFOUGARAN, AHMADREZA (REZA) 33 VISTA LUCI NEWPORT COAST, CA 92657

09/21/2009 08-13555 (JMP)

25433 $778,344.00 ROFOUGARAN, AHMADREZA (REZA) 33 VISTA LUCI NEWPORT COAST, CA 92657

09/21/2009 08-13555 (JMP)

25392 $898,344.00

387 ROTHENBERG, EVAN L 14 FOREST DRIVE SANDS POINT, NY 11050

08/26/2009 08-13555 (JMP)

9404 Undetermined ROTHENBERG, EVAN 14 FOREST DRIVE SANDS POINT, NY 11050

09/21/2009 24448 $834,437.00

388 ROTTNEST LIMITED RIVKA SCHMUSKOVITS DE SCHUSTER, SILVIO E. SCHUSTER, NICOLAS SCHUSTER FLAVIA M SCHUSTER BUENOS AIRES, 0 ARGENTINA

04/06/2009 08-13555 (JMP)

3683 $100,000.00* ROTTNEST LIMITED RIVKA SCHMUSKOVITS SILVIO SCHUSTER, FLAVIA SCHUSTER, NICOLAS SCHUSTER FLAVIA M SCHUSTER BUENOS AIRES, B1609ENA ARGENTINA

09/18/2009 19712 $100,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

389 ROZZO, FRANCIS A. AND ELIZABETH R. 226 NORTH SWINTON AVE. DELRAY BEACH, FL 33444

01/02/2009 1555 $75,000.00 ROZZO, FRANCIS A. AND ELIZABETH R. 226 NORTH SWINTON AVE. DELRAY BEACH, FL 33444

09/08/2009 08-13555 (JMP)

10663 $78,020.43

390 SACHER FUNDING LTD. C/O LOWENSTEIN SANDLER PC ATTN: ROBERT G. MINION, ESQ. AND RICHARD BERNSTEIN, ESQ. 1251 AVENUE OF THE AMERICAS, 18TH FLOOR 1251 AVENUE OF THE AMERICAS, 18TH FLOOR NEW YORK, NY 10020

04/02/2009 08-13900 (JMP)

3618 $42,316,157.00* SACHER FUNDING LTD. C/O LOWENSTEIN SANDLER PC ATTN: ROBERT G. MINION, ESQ. AND RICHARD BERNSTEIN, ESQ. 1251 AVENUE OF THE AMERICAS, 18TH FLOOR 1251 AVENUE OF THE AMERICAS, 18TH FLOOR NEW YORK, NY 10020

09/17/2009 08-13900 (JMP)

15160 $42,316,157.00*

391 SALT RIVER PIMA MARICOPA INDIAN COMMUNITY ANTHONY FARESE, TREASURER OFFICE OF THE TREASURER, SRP-MIC 10,005 EAST OSBORN ROAD SCOTTSDALE, AZ 85256

04/13/2009 08-13888 (JMP)

3760 $97,777.02 SALT RIVER PIMA MARICOPA INDIAN COMMUNITY C/O ANTHONY FARESE, TREASURER OFFICE OF THE TREASURER, SRP-MIC 10,005 EAST OSBORN ROAD SCOTTSDALE, AZ 85256

09/09/2009 08-13888 (JMP)

10869 $97,777.02







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

392 SAN REMO APARTMENTS, L.P. ATTN: ROBERTO C. RUIZ 3777 EAST BROADWAY BOULEVARD, SUITE 200 TUCSON, AZ 85716

02/09/2009 08-13899 (JMP)

2645 Undetermined SAN REMO APARTMENTS, L.P. ATTN: ROBERTO C. RUIZ 3777 EAST BROADWAY BOULEVARD, SUITE 200 TUCSON, AZ 85716

09/08/2009 08-13899 (JMP)

10649 $191,186.49

393 SARK MASTER FUND LIMITED C/O BOUSSARD & GAVAUDAN ASSET MGMT, LP ATTN EMMANUEL GAVAUDAN CALDER HOUSE, 1 DOVER STREET LONDON, W1S 4LA UNITED KINGDOM

12/04/2008 08-13555 (JMP)

1202 $11,542,791.24 SARK MASTER FUND LIMITED C/O BOUSSARD & GAVAUDAN ASSET MGNT, LP ATTN EMMANUEL GAVAUDAN CALDER HOUSE, 1 DOVER STREET LONDON, W1S 4LA UNITED KINGDOM

09/18/2009 08-13555 (JMP)

16023 $11,358,995.21

394 SAXMAN, MICHAEL B. 2 DIAMOND DRIVE PLAINVIEW, NY 11803

06/18/2009 08-13555 (JMP)

4909 $72,500.00 SAXMAN, MICHAEL B. 2 DIAMOND DRIVE PLAINVIEW, NY 11803-2104

09/21/2009 08-13555 (JMP)

24032 $107,500.00

395 SAXO BANK A/S ATTN: HEAD OF LEGAL PHILIP HEYMANS ALLE 15 HELLERUP, 2900 DENMARK

07/01/2009 08-13555 (JMP)

5060 $26,752,063.00 SAXO BANK A/S ATTN: MICHAEL V. MOLLER PHILIP HEYMANS ALLE 14 HELLERUP, 2900 DENMARK

09/18/2009 08-13555 (JMP)

20576 $27,177,528.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

396 SCHLAGHECKE, MARTIN OTT-LILIENTHALSTR. 36 BOBLINGEN, 71034 GERMANY

11/14/2008 08-13555 (JMP)

619 $144,000.00 SCHLAGHECKE, MARTIN OTT-LILIENTHALSTR. 36 BOBLINGEN, 71034 GERMANY

09/16/2009 08-13555 (JMP)

13380 $144,000.00

397 SCOR REINSURANCE COMPANY ATTN: MAXINE VERNE, GENERAL COUNSEL 199 WATER STREET, 21ST FLOOR NEW YORK, NY 10038

09/21/2009 08-13555 (JMP)

20264 $8,448,362.00* SCOR REINSURANCE COMPANY ATTN: MAXINE VERNE, GENERAL COUNSEL 199 WATER ST., 21ST FLOOR NEW YORK, NY 10038

09/21/2009 08-13555 (JMP)

20293 $8,448,362.00*

398 SECURITY NATIONAL LIFE INS. CO. ATTN: STEPHEN M. SILL PO BOX 57220 SALT LAKE CITY, UT 84157-0220

04/06/2009 08-13555 (JMP)

3690 $1,623,257.30 SECURITY NATIONAL LIFE INS. CO. ATTN: STEPHEN M. SILL PO BOX 57220 SALT LAKE CITY, UT 84157-0220

09/18/2009 16128 $1,604,715.62

399 SEIKAGAKU CORPORATION ATTENTION: ACCOUNTING DEPT. MARUNOUCHI CENTER BUILDING 6-1 MARUNOUCHI 1-CHOME CHIYODA-KU TOKYO, 100-0005 JAPAN

12/15/2008 08-13555 (JMP)

1324 Undetermined SEIKAGAKU CORPORATION ATTENTION: ACCOUNTING DEPT. MARUNOUCHI CENTER BUILDING 6-1 MARUNOUCHI 1-CHOME CHIYODA-KU TOKYO, 100-0005 JAPAN

09/14/2009 12585 $961,544.87







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

400 SENIOR DEBT PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13888 (JMP)

4579 $82,512.00* SENIOR DEBT PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13888 (JMP)

18268 $83,113.62

401 SENIOR DEBT PORTFOLIO ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

05/26/2009 08-13555 (JMP)

4580 $82,512.00* SENIOR DEBT PORTFOLIO C/O EATON VANCE MANAGEMENT, ATTN: FREDERICK S MARIUS TWO INTERNATIONAL PLACE 6TH FLOOR BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

18247 $83,113.62

402 SEQUOYAH HILLS/OAK KNOLL NEIGHBORHOOD ASSOCIATION ATTN: DONALD J. MITCHELL 4415 ST. ANDREWS RD. OAKLAND, CA 94605

09/16/2009 13419 $100,000,000.00 SEQUOYAH HILLS/OAK KNOLL NEIGHBORHOOD ASSOCIATION ATTN: DONALD J. MITCHELL 4415 ST. ANDREWS RD OAKLAND, CA 94605

09/21/2009 08-13555 (JMP)

24193 $100,000,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

403 SEQUOYAH HILLS/OAK KNOLL NEIGHBORHOOD ASSOCIATION ATTN: DONALD J. MITCHELL 4415 ST. ANDREWS RD. OAKLAND, CA 94605

09/16/2009 13420 $15,000,000.00 SEQUOYAH HILLS/OAK KNOLL NEIGHBORHOOD ASSOCIATION ATTN: DONALD J. MITCHELL 4415 ST. ANDREWS RD OAKLAND, CA 94605

09/21/2009 08-13555 (JMP)

24194 $15,000,000.00

404 SHAH, HARSH FLAT 2 3 PEMBRIDGE PLACE LONDON, W2 4XB UNITED KINGDOM

09/14/2009 08-13555 (JMP)

12646 $8,211,000.00 SHAH, HARSH FLAT 2 3 PEMBRIDGE PLACE LONDON, WS 4XB UNITED KINGDOM

09/16/2009 08-13555 (JMP)

14285 $10,952,772.58

405 SHIN KONG LIFE INSURANCE COMPANY LIMITED DAVID W. PARHAM, BAKER & MCKENZIE LLP 2300 TRAMMELL CROW CENTER 2001 ROSS AVENUE DALLAS, TX 75201

12/30/2008 08-13555 (JMP)

1504 $5,077,577.81 SHIN KONG LIFE INSURANCE COMPANY LIMITED 37F, 66, SEC. 1, CHUNG-HSIAO W. RD., TAIPEI, 0 TAIWAN, PROVINCE OF CHINA

09/18/2009 08-13888 (JMP)

19266 $5,077,577.81







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

406 SHIRE OF AUGUSTA-MARGARET RIVER COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

864 Undetermined SHIRE OF AUGUSTA-MARGARET RIVER COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32654 $1,279,835.00

407 SHK ASIA DYNAMIC HOLDINGS LTD. C/O SHK FUND MANAGEMENT LIMITED UNITS 902-905, BANK OF AMERICA TOWER 12 HARCOURT ROAD , 0 HONG KONG

12/24/2008 1440 $12,033,091.44* SHK ASIA DYNAMIC HOLDINGS LTD. C/O SHK FUND MANAGEMENT LIMITED UNITS 902-905, BANK OF AMERICA TOWER 12 HARCOURT ROAD , 0 HONG KONG

01/19/2009 08-13555 (JMP)

1775 $12,033,091.44*

408 SHOKO CHUKIN BANK, LTD., THE (FORMERLY THE SHOKO CHUKIN BANK) 10-172-CHOME YAESU CHUO-KU TOKYO, 104-0028 JAPAN

04/29/2009 08-13555 (JMP)

4019 $6,851,585.82 SHOKO CHUKIN BANK, LTD., THE (FORMERLY THE SHOKO CHUKIN BANK) ATTN: CAPITAL MARKETS TRADING DIVISION 10-17 2-CHOME YAESU CHUO-KU TOKYO, 104-0028 JAPAN

09/10/2009 08-13555 (JMP)

11085 $6,851,585.82







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

409 SHOKO CHUKIN BANK, LTD., THE (FORMERLY THE SHOKO CHUKIN BANK) 10-172-CHOME YAESU CHUO-KU TOKYO, 104-0028 JAPAN

04/29/2009 08-13888 (JMP)

4020 $6,858,554.30 SHOKO CHUKIN BANK, LTD., THE (FORMERLY THE SHOKO CHUKIN BANK) ATTN: CAPITAL MARKETS TRADING DIVISION 10-17 2-CHOME YAESU CHUO-KU TOKYO, 104-0028 JAPAN

09/10/2009 08-13888 (JMP)

11086 $6,858,554.30

410 SHOTTON, PAUL NIGEL 124 LUKES WOOD ROAD NEW CANAAN, CT 06840

09/21/2009 08-13555 (JMP)

25597 $3,946,302.66 SHOTTON, PAUL NIGEL 124 LUKES WOOD ROAD NEW CANAAN, CT 06840

09/21/2009 08-13555 (JMP)

21362 $4,766,920.21

411 SHOTTON, PAUL NIGEL 124 LUKES WOOD ROAD NEW CANAAN, CT 06840

08/31/2009 08-13555 (JMP)

9927 $2,317,632.00 SHOTTON, PAUL NIGEL 124 LUKES WOOD ROAD NEW CANAAN, CT 06840

09/21/2009 08-13555 (JMP)

25597 $3,946,302.66

412 SIEGEL, NEIL 266 GERMONDS RD WEST NYACK, NY 10994

09/14/2009 12227 $402,394.79 SIEGEL, NEIL 266 GERMONDS RD WEST NYACK, NY 10994

09/22/2009 08-13555 (JMP)

30630 $402,394.79

413 SIEGEL, NORMAN 550 N. KINGSBURY # RO8 CHICAGO, IL 60654

09/08/2009 10542 $960,419.78 SIEGEL, NORMAN 550 N. KINGSBURG # RO8 CHICAGO, IL 60654

11/09/2009 08-13555 (JMP)

65222 $960,419.78

414 SIEGEL, NORMAN 550 N. KINGSBURY # RO8 CHICAGO, IL 60654

09/08/2009 10543 $159,355.00 SIEGEL, NORMAN 550 N. KINGSBURG # RO8 CHICAGO, IL 60654

11/09/2009 08-13555 (JMP)

65220 $159,355.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

415 SOVEREIGN BANK 75 STATE STREET, MA1-SST-04-01 ATTN: BERTIN C. EMMONS, SENIOR COUNSEL BOSTON, MA 02109

01/28/2009 08-13888 (JMP)

2082 $8,176,482.78 SOVREIGN BANK 75 STATE STREET MAI-SST-04-01 BOSTON, MA 02109

09/17/2009 08-13888 (JMP)

15746 $8,176,482.78

416 SOVEREIGN BANK 75 STATE STREET, MA1-SST-04-01 ATTN: BERTIN C. EMMONS, SENIOR COUNSEL BOSTON, MA 02109

02/23/2009 08-13555 (JMP)

2951 $8,176,482.78 SOVEREIGN BANK 75 STATE STREET, MA1-SST-04-01 BOSTON, MA 02109

09/17/2009 08-13555 (JMP)

15565 $8,176,482.78

417 SPCP GROUP, L.L.C. TRANSFEROR: EXPORT DEVELOPMENT CANADA (EDC) ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

12/09/2008 08-13885 (JMP)

1265 $4,830,064.49 SPCP GROUP, L.L.C. TRANSFEROR: EXPORT DEVELOPMENT CANADA (EDC) ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

03/06/2009 08-13885 (JMP)

3231 $4,830,064.49







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

418 SPCP GROUP, L.L.C. TRANSFEROR: POPULAR HIGH-GRADE FIXED INCOME FUND, INC. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

03/17/2009 08-13888 (JMP)

3383 $4,512,732.96 SPCP GROUP, LLC., AS AGENT FOR SILVER POINT CAPITAL FUND, L.P., AND SILVER POINT CAPITAL OFFSHORE FUND, LTD., AND AS SUCCESSOR TO POPULAR HIGH-GRADE FIXED INCOME FUND, INC., C/O DAY PITNEY LLP C/O DAY PITNER LLP NEW YORK, NY 10036

09/21/2009 08-13888 (JMP)

22162 $4,512,732.96

419 SPCP GROUP, L.L.C. TRANSFEROR: BRIGADIER CAPITAL MASTER FUND LTD. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

04/23/2009 08-13555 (JMP)

3924 $11,875,901.00 BRIGADIER CAPITAL MASTER FUND LTD. C/O BRIGADIER CAPITAL MANAGEMENT LLC 135 E 7TH STREET, 21ST FLOOR ATTN: ERICA PANG NEW YORK, NY 10022

09/16/2009 08-13555 (JMP)

13896 $11,880,117.00

420 SPCP GROUP, L.L.C. TRANSFEROR: BRIGADIER CAPITAL MASTER FUND LTD. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

04/23/2009 08-13888 (JMP)

3925 $11,875,901.00 BRIGADIER CAPITAL MASTER FUND LTD. C/O BRIGADIER CAPITAL MANAGEMENT LLC 135 E 7TH STREET, 21ST FLOOR ATTN: ERICA PANG NEW YORK, NY 10022

09/16/2009 08-13888 (JMP)

13897 $11,880,117.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

421 SPCP GROUP, L.L.C. TRANSFEROR: ARCHE MASTER FUND, L.P. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

05/08/2009 08-13555 (JMP)

4187 $4,496,800.97* ARCHE MASTER FUND, L.P. C/O XE CAPITAL ADVISERS ATTN: JENNIFER CALMA 24 W. 40TH STREET, 2ND FL. NEW YORK, NY 10018

09/22/2009 08-13555 (JMP)

29968 $4,496,800.97*


05/12/2009 08-13888 (JMP)

4261 $4,496,800.97* ARCHE MASTER FUND, L.P. C/O XE CAPITAL ADVISERS ATTN: JENNIFER CALMA 24 W. 40TH STREET, 2ND FL. NEW YORK, NY 10018

09/22/2009 08-13888 (JMP)

29967 $4,496,800.97*

423 SPCP GROUP, L.L.C. TRANSFEROR: INTER-AMERICAN DEVELOPMENT BANK As Agent for Silver Point Capital Fund LP and Silver Capital Offshore Fund, ltd GREENWICH, CT 06830

06/09/2009 08-13555 (JMP)

4818 Undetermined SPCP GROUP, L.L.C. TRANSFEROR: INTER-AMERICAN DEVELOPMENT BANK As Agent for Silver Point Capital Fund LP and Silver Capital Offshore Fund, ltd GREENWICH, CT 06830

09/14/2009 08-13555 (JMP)

12576 $1,531,492.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

424 SPCP GROUP, L.L.C. TRANSFEROR: POPULAR HIGH-GRADE FIXED INCOME FUND, INC. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

06/15/2009 08-13555 (JMP)

4893 $4,512,732.96 SPCP GROUP, LLC, AS AGENT FOR SILVER POINT CAPITAL FUND, LP AND SILVER POINT CAPITAL OFFSHORE FUND, LTD., AND AS SUCCESSOR TO POPULAR HIGH- GRADE FIXED INCOME FUND, INC. C/O DAY PITNEY LLP NEW YORK, NY 10036

09/21/2009 08-13555 (JMP)

22163 $4,512,732.96

425 SPCP GROUP, L.L.C. TRANSFEROR: INTER-AMERICAN DEVELOPMENT BANK As Agent for Silver Point Capital Fund LP and Silver Capital Offshore Fund, ltd GREENWICH, CT 06830

06/22/2009 08-13888 (JMP)

4939 $1,512,004.07* SPCP GROUP, L.L.C. TRANSFEROR: INTER-AMERICAN DEVELOPMENT BANK As Agent for Silver Point Capital Fund LP and Silver Capital Offshore Fund, ltd GREENWICH, CT 06830

09/14/2009 08-13888 (JMP)

12573 $1,531,492.00*

426 STATE BANK OF INDIA TLT LLP, ONE REDCLIFF STREET BRISTOL, BS1 6TP UNITED KINGDOM

12/04/2008 08-13555 (JMP)

1211 $10,000,000.00 STATE BANK OF INDIA C/O TLT LLP, ONE REDCLIFF STREET BRISTOL, BS1 6TP UNITED KINGDOM

08/25/2009 08-13555 (JMP)

9370 $10,000,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

427 STATE OF MAINE BUREAU OF REVENUE SERVICES COMPLIANCE DIVISION PO BOX 9101 AUGUSTA, ME 04333-9101

02/09/2009 08-13555 (JMP)

2709 $6,107.61 STATE OF MAINE BUREAU OF REVENUE SERVICES COMPLIANCE DIVISION PO BOX 9101 AUGUSTA, ME 04333-9101

02/17/2009 08-13555 (JMP)

2993 $6,107.61

428 STATE STREET BANK AND TRUST COMPANY ATTN: KEVIN L. COURTNEY, ESQ. 1776 HERITAGE DRIVE A5N QUINCY, MA 02171

09/18/2009 08-13555 (JMP)

19469 $17,291,383.00* STATE STREET BANK AND TRUST COMPANY ATTN: KEVIN L COURTNEY ESQ 1776 HERITAGE DRIVE A5N NORTH QUINCY, MA 02171

09/22/2009 08-13555 (JMP)

28748 $17,291,383.00*

429 STEFFEN,TIMOTHY F. 5040 ADDISON CIR STE 400 ADDISON, TX 750016049

09/14/2009 12234 $708,939.19 STEFFEN, TIMOTHY F. 36 SADDLE HILL RD STAMFORD, CT 06903

09/18/2009 18787 $855,300.00

430 STEIN, JAY SHORSTEIN & SHORSTEIN, P.A. 8265 BAYBERRY ROAD JACKSONVILLE, FL 32256

06/26/2009 08-13555 (JMP)

5012 $186,343.95 STEIN, JAY SHORSTEIN & SHORSTEIN, P.A. 8265 BAYBERRY ROAD JACKSONVILLE, FL 32256

09/02/2009 08-13555 (JMP)

10135 $186,343.95

431 STEPHENSON, REBECCA 10272 MOUNTAIN MAPLE DR HIGHLANDS RANCH, CO 80129

09/11/2009 08-13555 (JMP)

1189 $149,701.86 STEPHENSON, REBECCA L 10272 MOUNTAIN MAPLE DRIVE HIGHLANDS RANCH, CO 80129

09/11/2009 08-13555 (JMP)

11469 $74,850.93







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

432 STEVEN G. HOLDER LIVING TRUST C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

01/29/2009 08-13555 (JMP)

2150 $2,287,433.00* STEVEN G. HOLDER LIVING TRUST C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

09/18/2009 08-13555 (JMP)

16481 $2,287,433.00*

433 STEVEN G. HOLDER LIVING TRUST C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

01/29/2009 08-13888 (JMP)

2151 $2,287,433.00* STEVEN G. HOLDER LIVING TRUST C/O ROBERT D. ALBERGOTTI HAYNES & BOONE LLP 2323 VICTORY AVENUE, SUITE 700 DALLAS, TX 75219

09/18/2009 08-13888 (JMP)

16482 $2,287,433.00*

434 STICHTING PENSIOENFONDS CAMPINA HOUTTUINLAAN 4 3447 GM WOERDEN, 0 NETHERLANDS

09/11/2009 08-13555 (JMP)

11481 $267,880.38 STICHTING PENSIOENFONDS CAMPINA HOUTLUINLEAN 4 WOERDEN, 3447 GM NETHERLANDS

09/21/2009 08-13555 (JMP)

25875 $24,947.04

435 SUNNY BANK, LTD. CLYDE & CO US LLP ATTN: CHRISTOPHER CARLSEN, ESQ. 405 LEXINGTON AVENUE NEW YORK, NY 10174

05/19/2009 08-13555 (JMP)

4435 $19,136,447.01 SUNNY BANK LTD 7F NO. 88-90 SEC 1 SHIPAI RD BELTOU DISTRICT TAIPEI CITY, 112 TAIWAN, PROVINCE OF CHINA

09/22/2009 08-13555 (JMP)

28557 $19,136,447.01







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

436 SWEDBANK AB (PUBL) MR. JOHAN STENBERG, MR. CLAS BURENIUS SWEDBANK AB (PUBL) STOCKHOLM, SE-105 34 SWEDEN

06/24/2009 08-13555 (JMP)

4991 $411,647.83 SWEDBANK CLAS BURENIUS BRUNKBERGSTORG 8 STOCKHOLM S-105-34, 0 SWEDEN

09/22/2009 08-13555 (JMP)

29583 $1,219,792.00*


06/24/2009 08-13888 (JMP)

4992 $2,046,179.18 SWEDBANK CLAS BURENIUS BRUNKBERGSTORG 8 STOCKHOLM S-105-34, 0 SWEDEN

09/22/2009 08-13555 (JMP)

29581 $2,046,179.18*


06/24/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

29582 $9,481,191.98*


06/24/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

29580 $6,629,494.71*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


06/24/2009 08-13901 (JMP)

4995 $411,647.83 SWEDBANK MR. CLAS BURENIUS BRUNKBERGSTORG 8 STOCKHOLM S-105-34, 0 SWEDEN

09/22/2009 08-13555 (JMP)

29579 $1,219,792.00*


06/24/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

29578 $2,046,179.18*


06/24/2009 08-13555 (JMP)

4997 $282,339.70 SWEDBANK MR. CLAS BURENIUS BRUNKBERGSTORG 8 STOCKHOLM (PUBL), AB SE-105 34 SWEDEN

09/22/2009 08-13555 (JMP)

29577 $228,896.50*

443 TAKAMIYA CO., LTD. 1-1, MAEDA KIGYO DANCHI, YAHATA HIGASHI-KU KITAKYUSHU-CITY FUKUOKA 805-8539, 0 JAPAN

12/05/2008 08-13555 (JMP)

1222 $5,712,846.11 TAKAMIYA CO. LTD 1-Jan MAEDA KIGYO DANCHI YAHATAM FUKUOKA, 805-8539 JAPAN

09/14/2009 08-13555 (JMP)

12451 $4,714,423.34







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

444 TED MOUDIS ASSOCIATES, INC. 79 MADISON AVENUE 10TH FLOOR NEW YORK, NY 10016

10/01/2008 08-13555 (JMP)

68 $185,533.27 TED MOUDIS ASSOCIATES, INC. 79 MADISON AVENUE 10TH FLOOR NEW YORK, NY 10016

10/02/2008 08-13555 (JMP)

118 $185,533.27

445 TENOR OPPORTUNITY MASTER FUND, LTD. ATTN: RAVI PATEL 1180 AVENUE OF THE AMERICAS, SUITE 1940 NEW YORK, NY 10036

05/08/2009 08-13888 (JMP)

4199 $1,420,079.80 TENOR OPPORTUNITY MASTER FUND, LTD. ATTN: RAVI PATEL TENOR CAPITAL MANAGEMENT COMPANY LP 1180 AVENUE OF THE AMERICAS, SUITE 1940 NEW YORK, NY 10036

09/21/2009 08-13888 (JMP)

24542 $1,420,079.80

446 TENTERFIELD SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV. MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

861 Undetermined TENTERFIELD SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32656 $2,477,100.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

447 TEXAS COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE ATTORNEY GENERAL COLLECTION DIVISION - BANKRUPTCY SECTION PO BOX 12548 AUSTIN, TX 78711-2548

01/20/2009 08-13885 (JMP)

1812 $2,085.48* TEXAS COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE ATTORNEY GENERAL COLLECTION DIVISION - BANKRUPTCY SECTION PO BOX 12548 AUSTIN, TX 78711-2548

02/02/2009 08-13885 (JMP)

2402 $1,025.80*

448 TEXAS COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE ATTORNEY GENERAL BANKRUPTCY - COLLECTIONS DIVISION PO BOX 12548 AUSTIN, TX 78711-2548

01/20/2009 08-13885 (JMP)


02/02/2009 08-13885 (JMP)

2401 $1,025.80*

449 TFL PENSION FUND 55 BROADWAY LONDON, SW1H 0BD UNITED KINGDOM

06/29/2009 08-13901 (JMP)

5038 $823,108.59 TFL PENSION FUND ATTN: PETER R. LA TRONICA C/O BRIDGEWATER ASSOCIATES, INC., AS AUTHORI C/O BRIDGEWATER ASSOCIATES, INC., AS AUTHORIZED AGENT ONE GLENDINNING PLACE ONE GLENDINNING PLACE WESTPORT, CT 06880

09/21/2009 08-13901 (JMP)

20779 $823,108.59







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

450 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP. ENERGY EQUITY FUND MASTER II, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13555 (JMP)

2218 $11,795,338.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP ENERGY EQUITY FUND MASTER II. LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13555 (JMP)

17296 $11,795,338.00*

451 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY EQUITY FUND, L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13555 (JMP)

2219 $16,888,998.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY EQUITY FUND, L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13555 (JMP)

17297 $16,888,998.00*

452 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY FUND, L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13555 (JMP)

2220 $9,880,637.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY FUND L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13555 (JMP)

17294 $9,880,637.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

453 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP. ENERGY EQUITY INTL. HLDGS. I, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13555 (JMP)

2221 $3,215,036.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP, ENERGY EQUITY INTL HLDGS 1, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13555 (JMP)

17295 $3,215,036.00*

454 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: PICKENS, T. BOONE 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13555 (JMP)

2222 $18,157,000.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: PICKENS, T. BOONE 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13555 (JMP)

17293 $18,157,000.00*

455 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP. ENERGY EQUITY FUND MASTER II, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13885 (JMP)

2223 $11,795,338.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP. ENERGY EQUITY FUND MASTER II, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13885 (JMP)

17290 $11,795,338.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

456 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY EQUITY FUND, L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13885 (JMP)

2224 $16,888,998.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY EQUITY FUND, L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13885 (JMP)

17291 $16,888,998.00*

457 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY FUND, L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13885 (JMP)

2225 $9,880,637.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAPITAL ENERGY FUND L.P. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13885 (JMP)

17288 $9,880,637.00*

458 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP. ENERGY EQUITY INTL. HLDGS. I, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13885 (JMP)

2226 $3,215,036.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: BP CAP. ENERGY EQUITY INTL. HLDGS. I, LP 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13885 (JMP)

17289 $3,215,036.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

459 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: PICKENS, T. BOONE 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

01/30/2009 08-13885 (JMP)

2227 $18,157,000.00* THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: PICKENS, T. BOONE 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

09/18/2009 08-13885 (JMP)

17286 $18,157,000.00*

460 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: SANNO POINT MASTER FUND LTD. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

03/10/2009 08-13888 (JMP)

3264 $6,455,505.68 ROYAL BANK OF SCOTLAND PLC, THE C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD 600 WASHINGTON BOULEVARD GREENWICH, CT 06830

09/21/2009 08-13555 (JMP)

21698 $6,455,505.68*

461 THE ROYAL BANK OF SCOTLAND, PLC TRANSFEROR: SANNO POINT MASTER FUND LTD. 600 WASHINGTON BOULEVARD ATTN: MATTHEW ROSENCRANS STAMFORD, CT 06910

03/10/2009 08-13555 (JMP)

3265 $6,455,505.68 ROYAL BANK OF SCOTLAND PLC, THE C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD 600 WASHINGTON BOULEVARD GREENWICH, CT 06830

09/21/2009 08-13555 (JMP)

21698 $6,455,505.68*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

462 TIMPE, JOCHEN EGERER STR. 22 STUTTGART, 70567 GERMANY

05/01/2009 08-13555 (JMP)

4068 $35,228.63* TIMPE, JOCHEN EGERER ST. 22 STUTTGART, 70567 GERMANY

09/14/2009 08-13555 (JMP)

12308 $70,965.00

463 TOSCANI, EDOARDO VIALE DON MINZONI 38 BRESSO-MILAN, 20091 ITALY

09/14/2009 08-13555 (JMP)

12482 $2,927,387.00 TOSCANI, EDOARDO VIALE DON MINZONI 38 BRESSO-MILAN, 20091 ITALY

09/21/2009 08-13555 (JMP)

25357 $4,593,111.00

464 TRAVERSA, ROBERT 85 RIVER STREET SLEEPY HOLLOW, NY 10591

08/31/2009 08-13555 (JMP)

9877 $360,502.00 TRAVERSA, ROBERT 85 RIVER STREET SLEEPY HOLLOW, NY 10591

09/21/2009 24890 $360,501.00

465 TUAS POWER LIMITED 111 SOMERSET ROAD # 13-06 , 238164 SINGAPORE

03/16/2009 08-13555 (JMP)

3371 $3,720,254.68* TUAS POWER LTD 111 SOMERSET ROAD #13-06 , 238164 SINGAPORE

09/03/2009 08-13555 (JMP)

10185 $3,720,254.68*

466 TUAS POWER LTD 111 SOMERSET ROAD #13-06 , 238164 SINGAPORE

12/05/2008 08-13885 (JMP)


09/03/2009 08-13885 (JMP)

10184 $3,720,254.68*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

467 TUCSON ELECTRIC POWER COMPANY TODD C. HIXON, CORPORATE COUNSEL & DIRECTOR OF LEGAL SERVICES UE201 PO BOX 711 TUCSON, AZ 85701

05/26/2009 08-13885 (JMP)

4572 $30,000.00 TUCSON ELECTRIC POWER COMPANY TODD C. HIXON, CORPORATE COUNSEL & DIRECTOR OF LEGAL SERVICES MAILSTOP UE201 PO BOX 711 TUCSON, AZ 85701

09/18/2009 08-13885 (JMP)

18970 $30,000.00

468 TUCSON ELECTRIC POWER COMPANY TODD C. HIXON, CORPORATE COUNSEL & DIRECTOR OF LEGAL SERVICES UE201 PO BOX 711 TUCSON, AZ 85701

05/26/2009 08-13555 (JMP)

4573 $30,000.00 TUCSON ELECTRIC POWER COMPANY TODD C. HIXON, CORPORATE COUNSEL & MANAGER OF LEGAL SVCS. MAILSTOP UE201 PO BOX 711 TUCSON, AZ 85701

09/18/2009 17845 $30,000.00*

469 TUMUT SHIRE COUNCIL & SNOWY WORKS & SVCS C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV. MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

858 Undetermined TUMUT SHIRE COUNCIL & SNOWY WORKS & SVCS C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32651 $2,840,408.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

470 TYCO INTERNATIONAL INC GARY KARLIN 9 ROSZEL ROAD PRINCETON, NJ 08540

05/29/2009 08-13888 (JMP)

4669 $51,129.98 TYCO INTERNATIONAL MASTER RETIREMENT TRUST, THE C/O TYCO INTERNATIONAL INC. GARY KARLIN 9 ROSZEL ROAD PRINCETON, NJ 08540

09/18/2009 08-13888 (JMP)

17212 $34,758.35*

471 VARDE INVESTMENT PARTNERS, LP TRANSFEROR: SEAPORT GROUP LLC, THE 8500 NROMANDALE LAKE BLVD., SUITE 1500 MINNEAPOLIS, MN 55437

06/24/2009 08-13555 (JMP)

4984 $9,881,311.84 VARDE INVESTMENT PARTNERS, L.P C/O SHAWN R FOX MCGUIREWOODS LLP 1345 AVENUE OF THE AMERICAS 7TH FLOOR NEW YORK, NY 10105

09/21/2009 08-13555 (JMP)

26221 $9,881,311.84

472 VARDE INVESTMENT PARTNERS, LP TRANSFEROR: SEAPORT GROUP LLC, THE 8500 NROMANDALE LAKE BLVD., SUITE 1500 MINNEAPOLIS, MN 55437

06/24/2009 08-13888 (JMP)

4985 $9,881,311.84 VARDE INVESTMENT PARTNERS, L.P C/O SHAWN R FOX MCGUIREWOODS LLP 1345 AVENUE OF THE AMERICAS 7TH FLOOR NEW YORK, NY 10105

09/21/2009 08-13888 (JMP)

26241 $9,881,311.84







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

473 VINCI S.A. ATTN: PATRICK RICHARD, GENERAL COUNSEL 1, COURS FERDINAND DE LESSEPS RUEIL-MALMAISON, 92851 FRANCE

02/26/2009 08-13555 (JMP)

3127 Undetermined VINCI S.A. ATTN: PATRICK RICHARD, GENERAL COUNSEL 1, COURS FERDINAND DE LESSEPS RUEIL-MALMAISON, 92851 FRANCE

09/15/2009 08-13555 (JMP)

13031 $15,827,854.90*

474 VITOL S.A. ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

11/04/2008 08-13885 (JMP)

487 $13,655,466.56* VITOL S.A. ATTN: JEFFREY N. RICH K&L GATES LLP 599 LEXINGTON AVENUE NEW YORK, NY 10022

12/16/2008 08-13885 (JMP)

1363 $15,073,242.56*

475 VR GLOBAL PARTNERS, L.P. ATTN: PETER CLATEMAN C/O VR CAPITAL GROUP 77/1 SADOVNICHESKAYA NAB. MOSCOW, 115035 RUSSIAN FEDERATION

07/06/2009 08-13555 (JMP)

5133 $1,000,480.12 VR GLOBAL PARTNERS,LP ATTN: PETER CLATEMAN C/O VR CAPITAL GROUP AURORA BUSINESS PARK MOSCOW, 115035 RUSSIAN FEDERATION

09/08/2009 10715 $1,000,480.12







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

476 WALCHA SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

879 Undetermined WALCHA COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32662 $1,073,410.00

477 WAVE MASTER FUND, LP C/O THE WAVE MANAGEMENT COMPANY, LLC ATTN: KELLY DOUGHERTY 4 QUEEN STREET CHARLESTON, SC 29401

06/29/2009 08-13555 (JMP)

5018 $408,375.00* WAVE MASTER FUND LP ATTN: KELLY DOUGHERTY THE WAVE MANAGEMENT COMPANY, LLC 4 QUEEN STREET CHARLESTON, SC 29401

09/16/2009 08-13555 (JMP)

13733 $408,375.00*

478 WAVE MASTER FUND, LP C/O THE WAVE MANAGEMENT COMPANY, LLC ATTN: KELLY DOUGHERTY 4 QUEEN STREET CHARLESTON, SC 29401

06/29/2009 08-13888 (JMP)

5019 $408,375.00* WAVE MASTER FUND LP THE WAVE MANAGEMENT COMPANY, LLC ATTN: KELLY DOUGHERTY 4 QUEEN STREET CHARLESTON, SC 29401

09/16/2009 08-13888 (JMP)

13732 $408,375.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

479 WEBER, SEBASTIAN FRIEDENSTRASSE 19E GERMERING, D-82110 GERMANY

01/15/2009 08-13555 (JMP)

1747 Undetermined WEBER, SEBASTIAN FRIEDENST 19E D-82110 GERMERING , 0 GERMANY

09/11/2009 08-13555 (JMP)

11531 $7,087.50

480 WEDBUSH MORGAN SECURITIES INC. ATTN: CHARLES LACHAUSSEE, CORPORATE COUNSEL 1000 WILSHIRE BOULEVARD LOS ANGELES, CA 90017

12/16/2008 08-13555 (JMP)

1354 $614,830.00 WEDBUSH MORGAN SECURITIES INC. ATTN: CHARLES LACHAUSSEE, CORPORATE COUNSEL 1000 WILSHIRE BOULEVARD LOS ANGELES, CA 90017

12/29/2008 08-13555 (JMP)

1477 $614,830.00

481 WEDBUSH MORGAN SECURITIES INC. ATTN: CHARLES LACHAUSSEE, CORPORATE COUNSEL 1000 WILSHIRE BOULEVARD LOS ANGELES, CA 90017

12/29/2008 08-13555 (JMP)

1477 $614,830.00 WEDBUSH MORGAN SECURITIES INC. ATTN: CHARLES LACHAUSSEE, CORPORATE COUNSEL 1000 WILSHIRE BOULEVARD LOS ANGELES, CA 90017

02/23/2009 08-13555 (JMP)

2984 $614,830.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

482 WELLINGTON SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

878 Undetermined WELLINGTON SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32658 $1,279,835.00

483 WELLPOINT, INC. 120 MONUMENT CIRCLE ATTENTION: R. DAVID KRETSCHMER INDIANAPOLIS, IN 46204

11/25/2008 08-13555 (JMP)

1098 $6,582,138.25 WELLPOINT, INC. ATTN: R. DAVID KRETSCHMER 120 MONUMENT CIRCLE INDIANAPOLIS, IN 46204

09/21/2009 08-13555 (JMP)

26105 $2,694,853.25

484 WELLPOINT, INC. 120 MONUMENT CIRCLE ATTENTION: R. DAVID KRETSCHMER INDIANAPOLIS, IN 46204

11/25/2008 08-13888 (JMP)

1099 $6,599,564.84 WELLPOINT, INC. ATTN: R. DAVID KRETSCHMER 120 MONUMENT CIRCLE INDIANAPOLIS, IN 46204

09/21/2009 08-13888 (JMP)

26104 $2,694,853.25

485 WESTERNBANK PUERTO RICO STUART G. STEIN, ESQ. HOGAN & HARTSON L.L.P. 555 THIRTEENTH STREET, N.W. WASHINGTON, DC 20004

05/04/2009 08-13555 (JMP)

4120 $489,575.00 WESTERNBANK PUERTO RICO C/O STUART G. STEIN, ESQ. HOGAN & HARTSON L.L.P. 555 THIRTEENTH STREET, N.W. WASHINGTON, DC 20004

09/14/2009 08-13555 (JMP)

12589 $489,575.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

486 WESTERNBANK PUERTO RICO STUART G. STEIN, ESQ. HOGAN & HARTSON L.L.P. 555 THIRTEENTH STREET, N.W. WASHINGTON, DC 20004

05/04/2009 08-13888 (JMP)

4121 $2,009,225.00 WESTERNBANK PUERTO RICO C/O STUART G. STEIN, ESQ. HOGAN & HARTSON L.L.P. 555 THIRTEENTH STREET, N.W. WASHINGTON, DC 20004

09/14/2009 08-13888 (JMP)

12590 $2,009,225.00

487 WESTON, ROGER L., REV TRUST ROGER L. WESTON TTEE 1 NORTH WACKER DRIVE, SUITE 4075 CHICAGO, IL 60606

01/15/2009 08-13555 (JMP)

1740 $918,260.20 ROGER L. WESTON REV TRUST ROGER L. WESTON TTEE 1 NORTH WACKER DRIVE, SUITE 4075 CHICAGO, IL 60606

09/19/2009 08-13555 (JMP)

19600 $918,260.20

488 WESTPAC BANKING CORPORATION 575 FIFTH AVENUE 39TH FL ATTN: CHIEF OPERATING OFFICER NEW YORK, NY 10017-2422

09/14/2009 08-13888 (JMP)

12129 $4,876,225.00 WESTPAC BANKING CORPORATION ATTN: CHIEF OPERATING OFFICER 575 FIFTH AVENUE, 39TH FLOOR NEW YORK, NY 10017

09/22/2009 08-13888 (JMP)

28368 $4,931,625.63*

489 WESTPAC BANKING CORPORATION 575 FIFTH AVE. 39TH FL ATTN: CHIEF OPERATING OFFICER NEW YORK, NY 10017-2422

09/14/2009 08-13555 (JMP)

12130 $4,876,225.00 WESTPAC BANKING CORPORATION ATTN: CHIEF OPERATING OFFICER 575 FIFTH AVENUE, 39TH FLOOR NEW YORK, NY 10017

09/22/2009 08-13555 (JMP)

28367 $4,931,625.63*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

490 WESTPAC BANKING CORPORATION CHARLES G. BERRY ARNOLD & PORTER 399 PARK AVE. 34TH FL. NEW YORK, NY 10022

03/17/2009 08-13888 (JMP)

3384 $4,876,225.00 WESTPAC BANKING CORPORATION 575 FIFTH AVENUE 39TH FL ATTN: CHIEF OPERATING OFFICER NEW YORK, NY 10017-2422

09/14/2009 08-13888 (JMP)

12129 $4,876,225.00

491 WESTPAC BANKING CORPORATION CHARLES G. BERRY ARNOLD & PORTER 399 PARK AVE. 34TH FL. NEW YORK, NY 10022

03/17/2009 08-13555 (JMP)

3385 $4,876,225.00 WESTPAC BANKING CORPORATION 575 FIFTH AVE. 39TH FL ATTN: CHIEF OPERATING OFFICER NEW YORK, NY 10017-2422

09/14/2009 08-13555 (JMP)

12130 $4,876,225.00

492 WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD. ATTN: ARLENE R. ALVES C/O SEWARD & KISSEL LLP ONE BATTERY PLAZA NEW YORK, NY 10004-1485

05/26/2009 08-13888 (JMP)

4670 $1,808,000.00* WHITE MOUNTAINS LIFE REINSURANCE (BERMUDA) LTD. ATTN: ARLENE R. ALVES C/O SEWARD & KISSEL LLP ONE BATTERY PLAZA NEW YORK, NY 10017

09/11/2009 08-13888 (JMP)

19685 $1,808,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

493 WILLOW RE LTD C/O HSBC BANK (CAYMAN) LIMITED ATTN: DENA THOMPSON PO BOX 1109 GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/17/2009 08-13555 (JMP)

15733 $76,332,337.00* WILLOW RE LIMITED C/O HSBC BANK (CAYMAN) LIMITED ATTN: DENA THOMPSON P.O. 1109 GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

27942 $76,332,337.00*

494 WILLOW RE LTD C/O HSBC BANK (CAYMAN) LIMITED ATTN: DENA THOMPSON PO BOX 1109 GRAND CAYMAN, KY 1-1102 CAYMAN ISLANDS

09/17/2009 08-13888 (JMP)

15734 $76,332,337.00* SAGAMORE CLO, LTD. C/O MAPLES FINANCE LIMITED ATTN: THE DIRECTORS P.O. BOX 1093 GT, QUEENSGATE HOUSE, SOUTH CHURCH STREET, GEORGETOWN SOUTH CHURCH STREET, GEORGETOWN GRAND CAYMAN, 0 CAYMAN ISLANDS

09/22/2009 08-13555 (JMP)

27934 $1,584,423.23*

495 WILSON, THOMAS G. 219 BEACH 99TH STREET ROCKAWAY PARK, NY 11694

12/01/2008 08-13555 (JMP)

1153 $97,490.40 WILSON, THOMAS G. 219 BEACH 99TH STREET ROCKAWAY PARK, NY 11694

07/20/2009 08-13555 (JMP)

5633 $110,997.99







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

496 YASS VALLEY COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

891 Undetermined YASS VALLEY COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32655 $2,109,110.38

497 YOSHIDA, KATSUMI 275 HAYAKITA-GENBU ABIRA-CHO YUFUTSU-GUN HOKKAIDO, 059-1432 JAPAN

01/12/2009 08-13555 (JMP)

1663 $5,315,310.95 YOSHIDA, KATSUMI 275 HYAKITA-GENBU, ABIRA-CHO, YOFUTSU-GUN HOKKAIDO, 059-1432 JAPAN

09/17/2009 08-13555 (JMP)

15163 $5,224,780.69

498 ZAPF, OTTO VON-WITZLEBEN-STRABE 34 HEILBRONN, 74072 GERMANY

03/23/2009 08-13555 (JMP)

3474 $70,875.00 ZAPF, OTTO VON-WITZLEBEN-STRASSE 34 HEILBRONN, 74074 GERMANY

09/09/2009 08-13555 (JMP)

10926 $70,875.00

499 ZICCARELLI, BARBARA A. 26 HUFF TERRACE MONTVALE, NJ 07645

04/10/2009 08-13555 (JMP)

3738 $25,542.88* ZICCARELLI, BARBARA A. 26 HUFF TERRACE MONTVALE, NJ 07645

09/18/2009 19383 $27,832.00

500 ZICCARELLI, JOHN J. 26 HUFF TERRACE MONTVALE, NJ 07645

04/10/2009 08-13555 (JMP)

3739 $25,559.63* ZICCARELLI, JOHN J. 26 HUFF TERRACE MONTVALE, NJ 07645

09/18/2009 17876 $27,832.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

TOTAL $5,825,296,815.91




THIRD OMNIBUS OBJECTION: EXHIBIT A - DUPLICATE CLAIMS



NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

1 1199 SEIU GREATER NEW YORK BENEFIT FUND ATTN: ANTHONY PETRELLA 330 W 42ND STREET NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

29457 $116,916.70 1199 SEIU GREATER NEW YORK BENEFIT FUND ATTN: ANTHONY PETRELLA 330 WEST 42ND STREET NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

30600 $116,916.70*

2 1199 SEIU GREATER NEW YORK BENEFIT FUND ATTN: ANTHONY PETRELLA 330 WEST 42ND STREET NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

30601 $116,916.70* 1199 SEIU GREATER NEW YORK BENEFIT FUND ATTN: ANTHONY PETRELLA 330 WEST 42ND STREET NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

30600 $116,916.70*


09/22/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

30600 $116,916.70*


09/22/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

30600 $116,916.70*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

5 1199 SEIU GREATER NEW YORK BENEFIT FUND ATTN: ANTHONY PETRELLA, DIRECTOR OF COLLECTIONS 330 W 42ND STREET NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

30638 $116,916.70 1199 SEIU GREATER NEW YORK BENEFIT FUND ATTN: ANTHONY PETRELLA 330 WEST 42ND STREET NEW YORK, NY 10036

09/22/2009 08-13555 (JMP)

30600 $116,916.70*

6 505 CLO I LTD. C/O THE CIT GROUP/COMMERCIAL SERVICES, INC. ATTN: JAMES R. MORTIMER, ESQ. 11 WEST 42ND STREET, 12TH FLOOR NEW YORK, NY 10036

09/10/2009 08-13900 (JMP)

11031 Undetermined 505 CLO I LTD. C/O THE CIT GROUP/COMMERCIAL SERVICES, INC. ATTN: JAMES R. MORTIMER, ESQ. 11 WEST 42ND STREET, 12TH FLOOR NEW YORK, NY 10036

09/10/2009 08-13900 (JMP)

11030 Undetermined

7 ABBASI, FAYAD 141 E 56TH ST APT 2G NEW YORK, NY 10022

09/22/2009 29973 $115,468.00 ABBASI, FAYAD 141 E 56TH ST APT 2G NEW YORK, NY 10022

09/22/2009 29972 $115,468.00

8 ABBASI, FAYAD 141 E 56TH ST APT 2G NEW YORK, NY 10022

09/22/2009 29975 $115,468.00 ABBASI, FAYAD 141 E 56TH ST APT 2G NEW YORK, NY 10022

09/22/2009 29974 $115,468.00

9 ABU-SHUMAYS, AHMAD PO BOX 203 MOUNTAIN RANCH, CA 95246-0203

07/16/2009 08-13555 (JMP)

5486 $15,000.00 ABU-SHUMAYS, AHMAD PO BOX 203 MOUNTAIN RANCH, CA 95246-0203

01/30/2009 08-13555 (JMP)

2246 $15,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

10 ACE AMERICAN INSURANCE COMPANY C/O MARGERY N. REED, ESQ. DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-4196

09/22/2009 08-13888 (JMP)

32198 Undetermined ACE AMERICAN INSURANCE COMPANY C/O MARGERY N. REED, ESQ DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-4196

09/22/2009 08-13888 (JMP)

32585 Undetermined

11 ACE AMERICAN INSURANCE COMPANY C/O MARGERY N. REED, ESQ. DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-4196

09/22/2009 08-13904 (JMP)

32205 Undetermined ACE AMERICAN INSURANCE COMPANY C/O MARGERY N. REED, ESQUIRE DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-4196

09/22/2009 08-13904 (JMP)

32702 Undetermined

12 ACE AMERICAN INSURANCE COMPANY C/O MARGERY N. REED, ESQ DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-4196

09/22/2009 08-13664 (JMP)

32583 Undetermined ACE AMERICAN INSURANCE COMPANY C/O MARGERY N. REED, ESQ. DUANE MORRIS LLP 30 SOUTH 17TH STREET PHILADELPHIA, PA 19103-4196

09/22/2009 08-13664 (JMP)

32200 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/22/2009 08-13893 (JMP)


09/22/2009 08-13893 (JMP)

32197 Undetermined


09/22/2009 08-13900 (JMP)


09/22/2009 08-13900 (JMP)

32194 Undetermined

15 ACEVEDO, GILBERT NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33398 $396.00 ACEVEDO, GILBERT ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19023 $396.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

16 ACL SERVICES LTD. ATTN LEGAL DEPARTMENT 1550 ALBERNI STREET VANCOUVER, BC V6G 1A5 CANADA

10/29/2008 08-13555 (JMP)

407 $18,493.11 ACL SERVICES LTD. 1550 ALBERNI STREET ATTN: LEGAL DEPARTMENT VANCOUVER, BC V6G 1A5 CANADA

10/10/2008 08-13555 (JMP)

168 $18,493.11

17 ADM CAPITALA/C ADM GLADIUS FUND LIMITED ATTN:AMY CHAN C/O ASIA DEBT MANAGEMENT HONG KONG LTD 1005-1008 ICBC TOWER, 3 GDN ROAD, , 0

08/26/2009 08-13555 (JMP)

9577 $13,642,332.08 ADM CAPITALA/C ADM GLADIUS FUND LIMITED ATTN:AMY CHAN C/O ASIA DEBT MANAGEMENT HONG KONG LTD 1005-1008 ICBC TOWER, 3 GDN ROAD, , 0 HONG KONG

08/26/2009 08-13555 (JMP)

9451 $13,642,332.08

18 ADM GALLEUS FUND LIMITEDC/O ASIA DEBT MGMT HONG KO ATTN:AMY CHAN C/O ASIA DEBT MANAGEMENT HONG KONG LTD 1005-1008 ICBC TOWER, , 0 CHINA

08/26/2009 08-13555 (JMP)

9578 $8,868,251.22 ADM GALLEUS FUND LIMITEDC/O ASIA DEBT MGMT HONG KO ATTN:AMY CHAN C/O ASIA DEBT MANAGEMENT HONG KONG LTD 1005-1008 ICBC TOWER, , 0

08/26/2009 08-13555 (JMP)

9450 $8,868,251.22







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

19 ADR CHARITABLE FOUNDATION AND TRUST 400 ATLANTIC AVE BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

16918 $2,000.00 ADR CHARITABLE FOUNDATION AND TRUST 400 ATLANTIC AVE BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

16913 $2,000.00

20 ADR CHARITABLE FOUNDATION AND TRUST 400 ATLANTIC AVE BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

16919 $4,000.00 ADR CHARITABLE FOUNDATION AND TRUST 400 ATLANTIC AVE BOSTON, MA 02110

09/18/2009 08-13555 (JMP)

16912 $4,000.00

21 ADULTS & CHILDREN WITH LEARNING & DEVELOPMENT DISABILITIES 807 SOUTH OYSTER BAY ROAD BETHPAGE, NY 11714

09/21/2009 25039 $250.00 ADULTS & CHILDREN WITH LEARNING & DEVELOPMENT DISABILITIES 807 SOUTH OYSTER BAY ROAD BETHPAGE, NY 11714

09/21/2009 25026 $250.00

22 ADVANCED MICRO DEVICES INC ATTN: CHRIS JACOBS, ASSISTANT GENERAL COUNSEL 7171 SOUTHWEST PARKWAY. B100.3 AUSTIN, TX 78735

09/17/2009 08-13893 (JMP)

62467 $30,000,000.00 ADVANCED MICRO DEVICES, INC. ATTN: CHRIS JACOBS 7171 SOUTHWEST PARKWAY, B100.3 AUSTIN, TX 78735

09/17/2009 08-13893 (JMP)

64038 $30,000,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

23 AEO MANAGEMENT CO. ATTN: NEIL BULMAN 77 HOT METAL STREET PITTSBURGH, PA 15203-2382

09/22/2009 08-13555 (JMP)

31930 $61,462.50 AEO MANAGEMENT CO. ATTN: NEIL BULMAN 77 HOT METAL STREET PITTSBURGH, PA 15203-2382

09/22/2009 08-13555 (JMP)

28550 $61,462.50

24 AGIS, FRANCISCO PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33399 $396.00 AGIS, FRANCISCO ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19022 $396.00

25 ALLIANZ GLOBAL INVESTORS LUXEMBURG, S.A. ACTING ON BEHALF OF THE INVESTMENT DRESDNER PRIVATE PORTFOLIO INCOME A 6A ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

10/30/2009 08-13555 (JMP)

59064 $1,633,073.06 ALLIANZ GLOBAL INVESTORS LUXEMBURG S.A. ACTING ON BEHALF OF THE INVESTMENT FUND DRESDNER PRIVATE PORTFOLIO INCOME A 6A ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

10/30/2009 08-13555 (JMP)

59067 $1,633,073.06

26 ALPER, STEVEN D. 24 NATHAN DRIVE TOWACO, NJ 07082

09/17/2009 15408 Undetermined ALPER, STEVEN D. 24 NATHAN DRIVE TOWACO, NJ 07082-1452








NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

27 ALSABAH, HIND A.A. P.O. BOX 38399 D.A. SALEM, 0

09/17/2009 08-13555 (JMP)

14742 $100,000.00 ALSABAH, HIND A.A. P.O. BOX 38399 D.A. SALEM, 072254 KUWAIT

09/17/2009 08-13555 (JMP)

14741 $100,000.00

28 AME CAPITAL GROUP, LLC 45 BROADWAY, 25TH FLOOR NEW YORK, NY 10006

09/18/2009 08-13555 (JMP)

18610 Undetermined AME CAPITAL GROUP LLC 45 BROADWAY 25TH FLOOR NEW YORK, NY 10006

09/18/2009 08-13555 (JMP)

16079 Undetermined

29 ARG FUNDING CORP. SERIES 2005-1 A ATTN: THOMAS P. LAFFEY 600 CORPORATE PARK DRIVE ST. LOUIS, MI 63105

09/21/2009 08-13555 (JMP)

22645 $1,662,782.00 ARG FUNDING CORP. SERIES 2005-1 A ATTN: THOMAS P. LAFFEY 600 CORPORATE PARK DRIVE ST. LOUIS, MI 63105

09/21/2009 08-13555 (JMP)

22644 $1,662,782.00

30 ARG FUNDING CORP. SERIES 2005-2 A ATTN: THOMAS P. LAFFEY 600 CORPORATE PARK DRIVE ST. LOUIS, MI 63105

09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

22646 $2,971,330.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

31 ARG FUNDING CORP. SERIES 2005-2A ATTN: THOMAS P. LAFFEY 600 CORPORATE PARK DRIVE ST. LOUIS, MI 63105

09/21/2009 08-13888 (JMP)

22642 $2,971,330.00 ARG FUNDING CORP. SERIES 2005-2A ATTN: THOMAS P. LAFFEY 600 CORPORATE PARK DRIVE ST. LOUIS, MI 63105

09/21/2009 08-13888 (JMP)

22641 $2,971,330.00

32 ARG FUNDING CORP. SERIES 2005-2A ATTN: THOMAS P. LAFFEY 600 CORPORATE PARK DRIVE ST. LOUIS, MI 63105

09/21/2009 08-13888 (JMP)


09/21/2009 08-13888 (JMP)

22673 $1,662,782.00

33 ARIANO, NEIL A. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33400 $396.00 ARIANO, NEIL A. ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19021 $396.00

34 ARICA, HUGO G 1 POLICE PLAZA NEW YORK, NY 10038

09/18/2009 08-13555 (JMP)

19100 $396.00 ARICA, HUGO G 1 POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33339 $396.00

35 ARICA, HUGO G 1 POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33339 $396.00 ARICA, HUGO G 1 POLICE PLAZA NEW YORK, NY 10038

09/18/2009 08-13555 (JMP)

19100 $396.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

36 ARLINGTON INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

554 $2,060.91 ARLINGTON INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

147 $2,060.91

37 ARNO, ALEXANDER 71 5TH STREET WOOD RIDGE, NJ 07075

09/14/2009 08-13555 (JMP)

12641 $66,263.68 ARNO, ALEXANDER 71 5TH STREET WOOD RIDGE, NJ 07075

09/14/2009 08-13555 (JMP)

12642 $66,263.68

38 ARRIETA, ANGEL L. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33401 $396.00 ARRIETA, ANGEL L. ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19020 $396.00

39 ASESORIA Y DESARROLLOS, INC. ALEJANDRO SILVA PMB 118 PO BOX 6007 CAROLINA, PR 00984

02/04/2009 08-13555 (JMP)

2568 $52,419.86 ASESORIA Y DESARROLLOS, INC. ALEJANDRO SILVA PMB 118 PO BOX 6007 CAROLINA, PR 00984

01/23/2009 08-13555 (JMP)

1910 $52,419.86







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

40 AUDI AG C/O VOLKSWAGEN AG ATTN: ALBRECHT MOHLE, GROUP TREASURY, HEAD OF GLOBAL MARKETS & GROUP FUNDING WOLFSBURG, 38436 GERMANY

10/30/2009 08-13555 (JMP)

60373 $57,047,941.04 AUDI AG C/O VOLKSWAGEN AG ATTN: ALBRECHT MOHLE, GROUP TREASURY, HEAD OF GLOBAL MARKETS & GROUP FUNDING WOLFSBURG, 38436 GERMANY

11/02/2009 08-13555 (JMP)

63609 $57,047,941.04

41 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ATTN: ALEX FOGARTY 100 QUEEN STREET MELBOURNE, VIC, 3000 AUSTRALIA

09/21/2009 08-13888 (JMP)

26192 $34,227,289.82* AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ATTN: ALEX FOGARTY 100 QUEEN STREET MELBOURNE, VIC, 3000 AUSTRALIA

09/21/2009 08-13888 (JMP)

21493 $34,227,289.82*

42 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ATTN: ALEX FOGARTY 100 QUEEN STREET MELBOURNE VIC 3000, 0 AUSTRALIA

09/22/2009 08-13555 (JMP)

30048 $34,227,289.82* AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ATTN: ALEX FOGARTY 100 QUEEN STREET MELBOURNE, VIC, 3000 AUSTRALIA

09/21/2009 08-13555 (JMP)

21494 $34,227,289.82*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

43 AVIVA COURTAGE C/O PHILIPPE SORRET 70, AVENUE DE L'EUROPE BOIS-COLOMBES, 92270 FRANCE

02/11/2009 08-13555 (JMP)

2700 $14,691,512.00 AVIVA COURTAGE C/O PHILIPPE SORRET 70, AVENUE DE L'EUROPE BOIS-COLOMBES, 92270 FRANCE

02/06/2009 08-13555 (JMP)

2630 $14,691,512.00

44 AVIVA COURTAGE C/O PHILIPPE SORRET 70, AVENUE DE L'EUROPE BOIS-COLOMBES, 92270 FRANCE

02/13/2009 08-13555 (JMP)

2842 $14,691,512.00 AVIVA COURTAGE C/O PHILIPPE SORRET 70, AVENUE DE L'EUROPE BOIS-COLOMBES, 92270 FRANCE

02/06/2009 08-13555 (JMP)

2630 $14,691,512.00

45 AZAR, MAKRAM T ONE BELGRAVE MEWS WEST LONDON, SW1X 8HT UNITED KINGDOM

09/22/2009 29208 $5,450,329.00 AZAR, MAKRAM T ONE BELGRAVE MEWS WEST LONDON, SW1X 8HT UNITED KINGDOM

09/22/2009 08-13555 (JMP)

29207 $5,450,329.00

46 AZAR, MAKRAM T ONE BELGRAVE MEWS WEST LONDON, GT LON, SW1X 8HT UNITED KINGDOM

09/22/2009 29209 $5,450,329.00 AZAR, MAKRAM T ONE BELGRAVE MEWS WEST LONDON, SW1X 8HT UNITED KINGDOM

09/22/2009 08-13555 (JMP)

29207 $5,450,329.00

47 BAKER, REBECCA JEAN 2 ASHLAND CIRCLE FREDERICKSBURG, VA 22406

12/11/2008 08-13555 (JMP)

1288 $88,365.00 BAKER, REBECCA JEAN 2 ASHLAND CIRCLE FREDERICKSBURG, VA 22406

12/12/2008 08-13555 (JMP)

1304 $88,365.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

48 BALLESTE, JUAN R. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33402 $792.00 BALLESTE, JUAN R. ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19019 $792.00

49 BALSEIRO, LOURDES 815 13TH STREET UNION CITY, NJ 07087

09/17/2009 08-13555 (JMP)

19707 $25,473.76 BALSEIRO, LOURDES 815 13TH STREET UNION CITY, NJ 07087

09/17/2009 08-13555 (JMP)

19709 $25,473.76

50 BANCHETTI, RICCARDO FORO BUONAPARTE 24 MILANO, 20121 ITALY

09/17/2009 08-13555 (JMP)

14834 $26,040,000.00 BANCHETTI, RICCARDO FORO BUONAPARTE 24 MILANO, 20121 ITALY

09/21/2009 08-13555 (JMP)

20313 $26,040,000.00

51 BANCO COLPATRIA CAYMAN INC INTERNATIONAL REPRESENTATIVE OFFICE C/O EDGARDO O¥ORO, GENERAL MANAGER 801 BRICKELL AVENUE SUITE # 2360 MIAMI, FL 33131

10/10/2008 08-13555 (JMP)

1102 $5,084,263.70 BANCO COLPATRIA CAYMAN INC INTERNATIONAL REPRESENTATIVE OFFICE C/O EDGARDO O¥ORO, GENERAL MANAGER 801 BRICKELL AVENUE SUITE # 2360 MIAMI, FL 33131

10/10/2008 08-13555 (JMP)

154 $5,084,263.70







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

52 BANK OF AMERICA, N.A. SUCCESSOR BY MERGER TO LASALLE BANK, N.A. ATTN: VANESSA DANNER 135 S. LASALLE ST., SUITE 1716 CHICAGO, IL 60603

09/18/2009 09-10558 (JMP)

19240 Undetermined BANK OF AMERICA, N.A. SUCCESSOR BY MERGER TO LASALLE BANK, N.A. ATTN: VANESSA DANNER 135 S. LASALLE ST., SUITE 1716 CHICAGO, IL 60603

09/18/2009 09-10558 (JMP)

19239 Undetermined

53 BANK OF TOKYO-MITSUBISHI UFJ, LTD 1251 AVENUE OF THE AMERICAS MONIQUE MORREALE, ESQ NEW YORK, NY 10020-1101

09/17/2009 08-13555 (JMP)

15315 $45,382,600.55 BANK OF TOKYO-MITSUBISHI UFJ, LTD 1251 AVENUE OF THE AMERICAS MONIQUE MORREALE, ESQ NEW YORK, NY 10020-1101

09/17/2009 08-13555 (JMP)

15314 $45,382,600.55

54 BANK OF TOKYO-MITSUBISHI UFJ, LTD ATTN: MONIQUE MORREALE, ESQ. 1251 AVENUE OF THE AMERICAS NEW YORK, NY 10020-1101

09/22/2009 08-13555 (JMP)

30066 $68,085,131.71* BANK OF TOKYO-MITSUBISHI UFJ, LTD 1251 AVENUE OF THE AMERICAS MONIQUE MORREALE, ESQ NEW YORK, NY 10020-1101

09/17/2009 08-13555 (JMP)

15312 $68,085,131.71*

55 BAUGH, ROBERT 1368 EAST 4400 N BUHL, ID 83316

07/24/2009 6033 $100,000.00 BAUGH, ROBERT 1368 EAST 4400 N BUHL, ID 83316

10/15/2008 196 $100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

56 BAUMANN, CHRISTOPHER PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33403 $792.00 BAUMANN, CHRISTOPHER ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19018 $792.00

57 BAYRISCHE BEAMTEN LEBENSVERSICHERUNG A.G. ATTN: MR. STEFAN FORSTER, LEGAL DEPARTMENT THOMAS-DEHLER-STRASSE 25 MUNICH, 81737 GERMANY

09/17/2009 08-13555 (JMP)

19699 $294,840.00 BAYRISCHE BEARMTEN LEBENSVERSICHERUNG A.G. ATTN: STEFAN FORSTER, LEGAL DEPARTMENT THOMAS-DEHLER-STRASSE 25 MUNICH, 81737 GERMANY

09/17/2009 08-13555 (JMP)

15520 $294,840.00


09/09/2009 10951 $225,915.76 BAZYLEVSKY, BO 11 CEDAR LANE PURCHASE, NY 10577

09/09/2009 08-13555 (JMP)

10950 $225,915.76*


09/09/2009 10983 $225,915.76* BAZYLEVSKY, BO 11 CEDAR LANE PURCHASE, NY 10577

09/09/2009 08-13555 (JMP)

10950 $225,915.76*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

60 BCP VOYAGER MASTER FUND SPC, LTD FOR AND ON BEHALF OF THE EVENT ARBITRAGE SEGREGATED PORTFOLIO C/O BROADSTREET CAPITAL PARTNERS, LP 712 FIFTH AVENUE NEW YORK, NY 10019

09/17/2009 08-13555 (JMP)

14836 $883,342.46 BCP VOYAGER MASTER FUND SPC, LTD FOR AND ON BEHALF OF THE EVENT ARBITRAGE SEGREGATED PORTFOLIO C/O BROADSTREET CAPITAL PARTNERS, LP 712 FIFTH AVENUE NEW YORK, NY 10019

09/16/2009 08-13555 (JMP)

13207 $883,342.46

61 BECKER, DONALD P., M.D. 10833 LECONTE AVENUE 74-134 CHS LOS ANGELES, CA 90096-6901

09/04/2009 08-13555 (JMP)

10403 $250,000.00 BECKER, DONALD P., M.D. 10833 LECONTE AVENUE 74-134 CHS LOS ANGELES, CA 90096-6901

01/20/2009 08-13555 (JMP)

1810 $250,000.00*

62 BEESON, LISA 745 SEVENTH AVENUE NEW YORK, NY 10019

09/15/2009 08-13555 (JMP)

13061 Undetermined BEESON, LISA 745 SEVENTH AVENUE NEW YORK, NY 10019

09/15/2009 08-13555 (JMP)

12844 Undetermined

63 BEMO EUROPE C/O BERNARD HUGO BANQUE-BEMO, EUROPE 49, AVENUE D'LENA PARIS, 75116 FRANCE

09/21/2009 20312 $195,150.00 BEMO EUROPE C/O BERNARD HUGO BANQUE-BAMO, EUROPE 49, AVENUE D'IENA PARIS, 75116 FRANCE

09/18/2009 17610 $195,150.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

64 BEMO SAL C/O SAMIH SAADEH BANQUE BEMO SAL IMMEUBLE ESSCLLY 7TH FLOOR RIAD EL SOLH SQ BEYROUTH, 0 LEBANON

09/16/2009 08-13555 (JMP)

14314 $110,000.00 BEMO SAL C/O SAMIH SAADEH BANQUE BEMO SAL IMMEUBLE ESSELLY 7TH FLOOR RIAD EL SOLH SQ BEYROUTH, 0 LEBANON

09/15/2009 08-13555 (JMP)

13115 $110,000.00


09/16/2009 08-13555 (JMP)


09/15/2009 08-13555 (JMP)

13117 $72,405.00


09/16/2009 08-13555 (JMP)


09/15/2009 08-13555 (JMP)

13118 $550,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/16/2009 14317 $2,557,606.24 BEMO SAL C/O SAMIH SAADEH BANQUE BEMO SAL IMMEUBLE ESSELLY 7TH FLOOR RIAD EL SOLH SQ BEYROUTH, 0 LEBANON

09/15/2009 13119 $2,557,606.24

68 BEMO SAL C/O SAMIH SAADEH BANQUE BEMO SAL IMMEUBLE ESSELLY, 7TH FLOOR, RIAD EL SOLH SQ BEYROUTH, 0 LEBANON

09/18/2009 08-13555 (JMP)


09/15/2009 08-13555 (JMP)

13115 $110,000.00


09/18/2009 08-13555 (JMP)


09/15/2009 08-13555 (JMP)

13118 $550,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/18/2009 17386 $250,000.00 BEMO SAL C/O SAMIH SAADEH BANQUE BEMO SAL IMMEUBLE ESSELLY 7TH FLOOR RIAD EL SOLH SQ BEYROUTH, 0 LEBANON

09/15/2009 13120 $250,000.00


09/18/2009 17387 $2,557,606.24 BEMO SAL C/O SAMIH SAADEH BANQUE BEMO SAL IMMEUBLE ESSELLY 7TH FLOOR RIAD EL SOLH SQ BEYROUTH, 0 LEBANON

09/15/2009 13119 $2,557,606.24

72 BENIWAL, NEENA 966 6TH AVENUE APARTMENT 4F NEW YORK, NY 10018

09/21/2009 08-13555 (JMP)

24381 $14,505.84 BENIWAL, NEENA 966 6TH AVENUE APARTMENT 4F NEW YORK, NY 10018

09/21/2009 08-13555 (JMP)

24382 $14,505.84

73 BENSON, BETH A. 4 MAGNOLIA COURT SPRING LAKE, NJ 07762

09/22/2009 08-13555 (JMP)

32483 $94,147.89 BENSON, BETH A 4 MAGNOLIA COURT SPRING LAKE, NJ 07762

09/21/2009 23759 $94,147.89

74 BERSHTEIN, JULIA 374 RAHWAY RD EDISON, NJ 08820

09/21/2009 24712 $30,294.70 BERSHTEIN, JULIA 374 RAHWAY RD EDISON, NJ 08820

09/15/2009 13085 $30,294.70







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

75 BERSHTEIN, JULIA 374 RAHWAY RD EDISON, NJ 08820

09/21/2009 24713 $17,868.00 BERSHTEIN, JULIA 374 RAHWAY RD EDISON, NJ 08820

09/15/2009 13086 $17,868.00

76 BHALLA, RITAM 224 WEST 18TH STREET APT. 5C NEW YORK, NY 10011

09/22/2009 28274 $45,291.00 BHALLA, RITAM 224 WEST 18TH STREET APT. 5C NEW YORK, NY 10011

09/22/2009 08-13555 (JMP)

28272 $45,291.00

77 BHATIA, SIDHARTH 1001-88 ISABELLA STREET TORONTO, ON M4Y 1N5 CANADA

09/14/2009 12149 $25,550.41 BHATIA, SIDHARTH 1001-88 ISABELLA STREET TORONTO, ON M4Y 1N5 CANADA

09/17/2009 08-13555 (JMP)

15412 $25,550.41

78 BIEBER, SANDER M. AND LINDA E. ROSENZWEIG 3217 FARMINGTON DRIVE CHEVY CHASE, MD 20815

09/17/2009 08-13555 (JMP)

15386 Undetermined BIEBER, SANDER M. AND LINDA E. ROSENZWEIG 3217 FARMINGTON DRIVE CHEVY CHASE, MD 20815

09/17/2009 08-13555 (JMP)

15385 Undetermined

79 BIZER, DAVID 362 BIRCH LANE IRVINGTON, NY 10533

09/18/2009 16323 $21,361,794.24 BIZER, DAVID 362 BIRCH LANE IRVINGTON, NY 10533

09/16/2009 14190 $21,361,794.24







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

80 BLACKROCK FINANCIAL MANAGEMENT (UK) LIMITED, AS INVESTMENT ADVISOR FOR BLACKROCK EUROPEAN TMT STRATEGIES FUND, SUB FUND OF BALCKROCK STRATEGIC FUNDS ATTN: GIANLUCA TESTI LONDON, EC4R 9AS UNITED KINGDOM

09/22/2009 08-13555 (JMP)

29092 $208,614.60* BLACKROCK FINANCIAL MGMT (UK), LTD, AS INVESTMENT ADVISOR FOR BLACK ROCK EUROPEAN TMT STRATEGIES (BLK TICKER: E_ETCFD,E_ETI) A SUB-FUND OF BLACKROCK STRATEGIC FUNDS ATTN: GIANLUCA TESTI LONDON, EC4R 9AS UNITED KINGDOM

09/22/2009 08-13555 (JMP)

28685 $208,614.60*

81 BLAIR, NATASHA 745 SEVENTH AVENUE THIRD FLOOR NEW YORK, NY 10019

09/15/2009 08-13555 (JMP)

13056 Undetermined BLAIR, NATASHA 745 SEVENTH AVENUE THIRD FLOOR NEW YORK, NY 10019

09/15/2009 08-13555 (JMP)

12841 Undetermined

82 BLOCK, MICHAEL P. & DENICE R. 10810 BOBCAT TERRACE LITTLETON, CO 80124

03/05/2009 08-13555 (JMP)

3185 $345,504.31 BLOCK, MICHAEL P. & DENICE R. 10810 BOBCAT TERRACE LITTLETON, CO 80124

01/26/2009 08-13555 (JMP)

1969 $345,504.31

83 BLOCK, MICHAEL P. AND DENICE R. 10810 BOBCAT TERRACE LITTLETON, CO 80124

05/15/2009 08-13555 (JMP)

4351 $345,504.31 BLOCK, MICHAEL P. & DENICE R. 10810 BOBCAT TERRACE LITTLETON, CO 80124

01/26/2009 08-13555 (JMP)

1969 $345,504.31







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

84 BOGOSIAN, HARRY TTEE FOR HARRY BOGOSIAN TRUST 5285 CHARING CROSS ROAD WESTMINSTER, CA 92683

04/16/2009 08-13555 (JMP)

3792 $25,000.00 BOGOSIAN, HARRY TTEE FOR BOGOSIAN TRUST 5285 CHARING CROSS ROAD WESTMINSTER, CA 92683

12/24/2008 08-13555 (JMP)

1441 $25,000.00

85 BOGOSIAN, HARRY TTEE FOR HARRY BOGOSIAN TRUST 5285 CHARING CROSS ROAD WESTMINSTER, CA 92683

07/21/2009 5832 $25,000.00 BOGOSIAN, HARRY TTEE FOR BOGOSIAN TRUST 5285 CHARING CROSS ROAD WESTMINSTER, CA 92683

12/24/2008 08-13555 (JMP)

1441 $25,000.00

86 BOILERMAKER-BLACKSMITH NATL PENSION TR 756 MINNESOTA AVE KANSAS CITY, KS 66101

09/22/2009 31075 $901,898.00 BOILERMAKER-BLACKSMITH NATL PENSION TR 756 MINNESOTA AVE KANSAS CITY, KS 66101

08/31/2009 9814 $901,898.00


09/22/2009 31097 $1,975,000.00 BOILERMAKER-BLACKSMITH NATL PENSION TR 756 MINNESOTA AVE KANSAS CITY, KS 66101

08/31/2009 9808 $1,975,000.00



08/31/2009 9867 $452,620.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS



08/31/2009 9868 $802,988.00


09/22/2009 08-13555 (JMP)

32625 $1,633,685.00 BOILERMAKER-BLACKSMITH NATL PENSION TR 756 MINNESOTA AVE KANSAS CITY, KS 66101

08/31/2009 08-13555 (JMP)

9811 $1,633,685.00



08/31/2009 9813 $2,051,348.00



08/31/2009 9816 $1,973,408.00

93 BOMGARDNER, GARY 60 WOLF TRAIL PRIEST RIVER, ID 83856

09/14/2009 08-13555 (JMP)

12273 $49,987.30 BOMGARDNER, GARY 60 WOLF TRAIL PRIEST RIVER, ID 83856

07/24/2009 6094 $49,987.30







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

94 BOMZE, HOWARD 325 BERRY STREET APT. 526 SAN FRANCISCO, CA 94158

09/22/2009 08-13555 (JMP)

31738 $57,692.31 BOMZE, HOWARD 325 BERRY STREET APT. 526 SAN FRANCISCO, CA 94158

09/22/2009 08-13555 (JMP)

31737 $57,692.31

95 BOUEF LIMITED GINEA BELUSSI PO BOX 025323 CCS 287 MIAMI, FL 33102-5323

08/27/2009 08-13555 (JMP)

9540 $174,847.70 BOUEF LIMITED GINEA BELUSSI P.O. BOX 025323 CCS 287 MIAMI, FL 33102-5323

01/27/2009 08-13555 (JMP)

2061 $174,847.70

96 BP GAS MARKETING LIMITED KELLEY DRYE & WARREN LLP ATTN: JAMES S CARR/BENJAMIN BLAUSTEIN, ESQ 101 PARK AVENUE NEW YORK, NY 10178

09/18/2009 08-13885 (JMP)

17546 $3,755,730.65* BP GAS MARKETING LIMITED KELLEY DRYE & WARREN LLP ATTN: JAMES S CARR/BENJAMIN BLAUSTEIN, ESQ 101 PARK AVENUE NEW YORK, NY 10178

09/18/2009 08-13885 (JMP)

17545 $3,755,730.65*

97 BRAIN RESEARCH TRUST, THE 15 SOUTHAMPTON PLACE LONDON, WC1A 2AJ UNITED KINGDOM

09/22/2009 08-13555 (JMP)

27601 $726.00 BRAIN RESEARCH TRUST, THE 15 SOUTHAMPTON PLACE LONDON, WC1A 2AJ UNITED KINGDOM

09/21/2009 08-13555 (JMP)

21787 $726.00

98 BREWSTER, MICHAEL 269 WEST LAKE BLVD MAHOPAC, NY 10541

09/22/2009 08-13901 (JMP)

34232 $355,073.06 BREWSTER, MICHAEL J. 269 WEST LAKE BLVD MAHOPAC, NY 10541

09/22/2009 08-13901 (JMP)

28413 $355,073.06







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

99 BRICENO VARGAS, ANTONIO & DE LA R DE BRICENO, PATRICIA CALLE 38 18 BX9 Y 11 FRACC, CAMPESTRE MERIDA YUCATAN, 97120 MEXICO

08/27/2009 9545 $400,000.00 BRICENO VARGAS, ANTONIO & PATRICIA DE LA R DE BRICENO CALLE 38 18 BX9 Y 11 FRACC. CAMPESTRE MERIDA YUCATAN, 97120 MEXICO

01/30/2009 08-13555 (JMP)

2275 $400,000.00

100 BRICKMAN GROUP HOLDINGS, INC ATTN: TONY SKARUPA 18227-D FLOWER HILL WAY GAITHERSBURG, MD 20879

09/22/2009 08-13888 (JMP)

29693 $739,152.00* BRICKMAN GROUP HOLDINGS, INC ATTN: TONY SKARUPA 18227-D FLOWER HILL WAY GAITHERSBURG, MD 20879

09/21/2009 08-13888 (JMP)

22006 $739,152.00*

101 BROWN, RICHARD A., EXECUTOR, ESTATE OF NATHAN BROWN 221 OLD EAGLE SCHOOL ROAD STRAFFORD, PA 19087

08/28/2009 08-13555 (JMP)

9697 Undetermined BROWN, RICHARD A., EXECUTOR, ESTATE OF NATHAN BROWN 221 OLD EAGLE SCHOOL ROAD STRAFFORD, PA 19087

11/26/2008 08-13555 (JMP)

1118 Undetermined

102 BRUCKMAN, JAMES E. S5W31452 HIDDEN HOLLOW DELAFIELD, WI 53018

07/20/2009 5742 $25,000.00 BRUCKMAN, JAMES E. S5W31452 HIDDEN HOLLOW DELAFIELD, WI 53018

02/20/2009 08-13555 (JMP)

2925 $25,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

103 BRYANT, ANITA LAW OFFICE OF NEIL MOLDOVAN ONE OLD COUNTRY ROAD CARLE PLACE, NY 11514

01/05/2009 08-13555 (JMP)

1597 $1,000,000.00 BRYANT, ANITA LAW OFFICE OF NEIL MOLDOVAN ONE OLD COUNTRY ROAD CARLE PLACE, NY 11514

01/02/2009 08-13555 (JMP)

1557 $1,000,000.00

104 BUNDESVERBAND DEUTSCHER BANKEN E.V. ATTN: MR. JAN NOLTE BURGSTRASSE 28 BERLIN, 10178 GERMANY

09/18/2009 08-13555 (JMP)

17894 $25,725,484,071.79* BUNDESVERBAND DEUTSCHER BANKEN E.V. ATTN: MR. JAN NOLTE BURGSTRASSE 28 BERLIN, 10178 GERMANY

09/18/2009 08-13555 (JMP)

17538 $25,725,484,071.79*

105 BURKE, JAMES K. 43 ELMWOOD AVENUE RYE, NY 10580

09/11/2009 08-13555 (JMP)

11511 $70,000.00 BURKE, JAMES K. 43 ELMWOOD AVENUE RYE, NY 10580

09/11/2009 08-13555 (JMP)

11512 $70,000.00

106 BURLAGE, DENIS J. 6 SHORE VIEW PLACE HUNTINGTON, NY 11743-1438

09/14/2009 12223 $795,670.00 BURLAGE, DENIS J 6 SHORE VIEW PLACE HUNTINGTON, NY 11743

09/14/2009 12222 $795,670.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

107 BURLESON INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

550 $39.53 BURLESON INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

149 $39.53

108 BURTON, MIKE 22 REGENTS PARK ROAD LONDON, GT LON, NW1 7TX UNITED KINGDOM

09/18/2009 18750 $4,571,406.00 BURTON, MIKE 22 REGENTS PARK ROAD LONDON, NW1 7TX UNITED KINGDOM

09/18/2009 08-13555 (JMP)

18752 $4,571,406.00

109 BURTON, MIKE 22 REGENTS PARK ROAD LONDON, NW1 7TX UNITED KINGDOM

09/18/2009 18751 $4,571,406.00 BURTON, MIKE 22 REGENTS PARK ROAD LONDON, NW1 7TX UNITED KINGDOM

09/18/2009 08-13555 (JMP)

18752 $4,571,406.00

110 BUSH, MARY M 4822 LIME TREE LANE VENICE, FL 34293

07/17/2009 5549 $81,200.00 BUSH, MARY M 4822 LIME TREE LANE VENICE, FL 34293

01/06/2009 1606 $81,200.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

111 CAHILL ENTERPRISES INC. MORGAN TRUST COMPANY OF THE BAHAMAS LIMITED CAHRLOTTE & SHIRLEY STREETS NASSAU, 0 BAHAMAS

09/22/2009 08-13555 (JMP)

27613 $349,136.00 CAHILL ENTERPRISES INC. MORGAN TRUST COMPANY OF THE BAHAMAS LIMITED CHARLOTTE & SHIRLEY STREETS NASSAU, 0 BAHAMAS

09/21/2009 08-13555 (JMP)

21788 $349,136.00

112 CAIAZZA, OSCAR 157- 16 101 STREET HOWARD BEACH, NY 11414

09/21/2009 08-13555 (JMP)

25699 Undetermined CAIAZZA, OSCAR 157-16 101 STREET HOWARD BEACH, NY 11414

09/21/2009 08-13555 (JMP)

25097 Undetermined

113 CALIFORNIA COUNTY TOBACCO SECURITIZATION AGENCY, THE CAMMY C. DUPONT, PRINCIPAL COUNTY COUNSEL OFFICE OF COUNTY COUNSEL - COUNTY OF LOS ANGELES 500 WEST TEMPLE STREET LOS ANGELES, CA 90012

03/31/2009 08-13888 (JMP)

3655 $18,925,292.00 CALIFORNIA COUNTY TOBACCO SECURITIZATION AGENCY, THE CAMMY C. DUPONT, PRINCIPAL COUNTY COUNSEL OFFICE OF COUNTY COUNSEL - COUNTY OF LOS ANGELES 500 WEST TEMPLE STREET LOS ANGELES, CA 90012

04/01/2009 08-13888 (JMP)

3611 $18,925,292.00

114 CALKINS, WALTER 2099 E LAKE CREEK DRIVE MERIDIAN, ID 83642

07/24/2009 6032 $35,000.00 CALKINS, WALTER 2099 E LAKE CREEK DRIVE MERIDIAN, ID 83642

10/10/2008 08-13555 (JMP)

160 $35,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

115 CAMILLI-BERNAT, MARY JESSICA GROSSARTH PULLMAN & COMLEY, LLC 850 MAIN STREET, 8TH FLOOR BRIDGEPORT, CT 06604

02/09/2009 08-13555 (JMP)

2697 Undetermined CAMILLI-BERNAT, MARY JESSICA GROSSARTH PULLMAN & COMLEY, LLC 850 MAIN STREET, 8TH FLOOR BRIDGEPORT, CT 06604

01/29/2009 08-13555 (JMP)

2149 Undetermined

116 CAPITAL AUTOMOTIVE L.P. ATTN : DAVID S. KAY SENIOR VICE PRESIDENT AND CFO 8270 GREENSBORO, SUITE 950 MCLEAN, VA 22102

09/22/2009 08-13555 (JMP)

34293 Undetermined CAPITAL AUTOMOTIVE L.P. ATTN: DAVID S. KAY, SENIOR VICE PRESIDENT AND CFO 8270 GREENSBORO DRIVE, SUITE 950 MCLEAN, VA 22102

09/21/2009 08-13555 (JMP)

22696 Undetermined

117 CARILLO, DAVID JESUS ALPIZAR MARISSA NAVARRETTE SIERRA CALLE 3 # 380X8Y8B COL. GONZALO GUERRERO YUCATAN, 97118 MEXICO

08/25/2009 9359 $200,000.00 CARILLO, DAVID JESUS ALPIZAR/ MARISSA NAVARRETTE SIERRA CALLE 3 #380X8Y8B COL. GONZALO GUERRERO YUCATAN, 97118 MEXICO

02/04/2009 08-13555 (JMP)

2569 $200,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

118 CARTWRIGHT, SALLY 59 WINDMERE ROAD MUSWELL HILL LONDON, N102RD UNITED KINGDOM

09/22/2009 08-13555 (JMP)

30469 $46,291.57* CARTWRIGHT,SALLY 59 WINDERMERE ROAD MUSWELL HILL LONDON, N10 2RD UNITED KINGDOM

09/22/2009 08-13555 (JMP)

30468 $46,291.57*

119 CHABOT, MARC FLAT 6 12 VICARAGE GATE LONDON, W8 4AG UNITED KINGDOM

09/15/2009 08-13555 (JMP)

13072 Undetermined CHABOT, MARC FLAT 6, 12 VICARAGE GATE LONDON, W8 4AG UNITED KINGDOM


120 CHIDAMBARAM, SETHURAMAN 6414 RAVENS CREST DRIVE PLAINSBORO, NJ 08536

09/21/2009 08-13555 (JMP)

21906 $30,115.34 CHIDAMBARAM, SETHURAMAN 6414 RAVENS CREST DR PLAINSBORO, NJ 085362430

09/21/2009 21905 $30,115.34

121 CHIDAMBARAM, SETHURAMAN 6414 RAVENS CREST DRIVE PLAINSBORO, NJ 08536

09/21/2009 08-13555 (JMP)

21907 $30,115.34 CHIDAMBARAM, SETHURAMAN 6414 RAVENS CREST DR PLAINSBORO, NJ 085362430

09/21/2009 21905 $30,115.34

122 CHIRIACO, KRISTEN L. 63 EMILY ROAD FAR HILLS, NJ 07931

09/18/2009 08-13555 (JMP)

18160 $131,875.00 CHIRIACO, KRISTEN L. 63 EMILY ROAD FAR HILLS, NJ 07931

09/18/2009 08-13555 (JMP)

18159 $131,875.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

123 CHOY, MAY B. 6021 SOUTHPARK MORTON GROVE, IL 60653

09/03/2009 08-13555 (JMP)

10254 $25,000.00 CHOY, MAY B. 6021 SOUTHPARK MORTON GROVE, IL 60053

09/03/2009 10253 $25,000.00

124 CHRISTENSEN, DOUGLAS H. 12 SALEM LANE LITTLE SILVER, NJ 07739

09/21/2009 22984 $115,568.00 CHRISTENSEN, DOUGLAS H. 12 SALEM LANE LITTLE SILVER, NJ 07739

09/21/2009 08-13555 (JMP)

22983 $115,568.00

125 CITY OF BURLESON ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

551 $18.61 CITY OF BURLESON ELIZABETH BANDA PERDUE BRANDON FIELDER COOLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

150 $18.61

126 CITY OF COPPELL ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

12/22/2008 08-13555 (JMP)

1466 $43.81* CITY OF COPPELL ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

12/18/2008 08-13555 (JMP)

1368 $43.81*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

127 CITY OF COPPELL ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

01/13/2009 08-13555 (JMP)

1696 $43.81* CITY OF COPPELL ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

12/18/2008 08-13555 (JMP)

1368 $43.81*

128 CITY OF EL SEGUNDO RALPH E LANPHERE 350 MAIN STREET EL SEGUNDO, CA 90245

02/03/2009 08-13555 (JMP)

2392 $3,058,812.50 CITY OF EL SEGUNDO RALPH E LANPHERE 350 MAIN STREET EL SEGUNDO, CA 90245

12/01/2008 08-13555 (JMP)

1200 $3,058,812.50

129 CITY OF NEW YORK DEPARTMENT OF FINANCE AUDIT DIVISION 345 ADAMS STREET, 5TH FLOOR BROOKLYN, NY 11201

05/29/2009 08-13555 (JMP)

5576 $626,999,222.17* CITY OF NEW YORK DEPARTMENT OF FINANCE AUDIT DIVISION 345 ADAMS STREET, 5TH FLOOR BROOKLYN, NY 11201

06/01/2009 08-13555 (JMP)

4727 $626,999,222.17*

130 CLAIMANTS IN THE IN RE VIRGIN MOBILE USA IPO LITIGATION C/O KAHN SWICK & FOTI, LLC 12 EAST 41ST ST, 12TH FLOOR NEW YORK, NY 10017

09/10/2009 08-13555 (JMP)

11337 Undetermined CLAIMANTS IN THE IN RE VIRGIN MOBILE USA IPO LITIG C/O KAHN SWICK & FOTI LLC 12 EAST 41 ST 12TH FLOOR NEW YORK, NY 10017

09/10/2009 08-13555 (JMP)

11336 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

131 CLAIMANTS IN THE IN RE VIRGIN MOBILE USA IPO LITIGATION C/O KAHN SWICK & FOTI, LLC 12 EAST 41ST ST 12TH FLOOR NEW YORK, NY 10017

09/10/2009 08-13555 (JMP)


09/10/2009 08-13555 (JMP)

11336 Undetermined


09/10/2009 08-13555 (JMP)


09/10/2009 08-13555 (JMP)

11336 Undetermined


09/10/2009 08-13555 (JMP)


09/10/2009 08-13555 (JMP)

11336 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

134 CLEARBRIDGE FOCUS EQUITY, L.P. C/O CLEARBRIDGE ADVISORS, LLC 620 EIGHTH AVENUE 48TH FLOOR NEW YORK, NY 10018

09/16/2009 09-10558 (JMP)

13232 Undetermined CLEARBRIDGE FOCUS EQUITY, L.P. C/O CLEARBRIDGE ADVISORS, LLC 620 EIGHTH AVENUE 48TH FLOOR NEW YORK, NY 10018

09/16/2009 09-10558 (JMP)

13231 Undetermined

135 COLEMAN, JOSEPH P. 160 WEST 86TH STREET APT. 15B NEW YORK, NY 10024

09/21/2009 08-13555 (JMP)

25186 $3,395,361.66 COLEMAN, JOSEPH P. 160 WEST 86TH STREET APARTMENT 15B NEW YORK, NY 10024

09/21/2009 08-13555 (JMP)

25181 $3,395,361.66

136 COLEMAN, MARCO 105 MONARCH CT SAINT AUGUSTINE, FL 32095

07/23/2009 08-13555 (JMP)

6000 $200,000.00 COLEMAN, MARCO 105 MONARCH CT SAINT AUGUSTINE, FL 32095

05/26/2009 08-13555 (JMP)

4549 $200,000.00

137 COLUCCI, EDWARD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33408 $792.00 COLUCCI, EDWARD ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19013 $792.00

138 COMMUNITY TRUST BANCORP INC. ATTN: JEAN R. HALE CHAIRMAN, PRESIDENT AND CEO 346 NORTH MAYO TRAIL PIKEVILLE, KY 41501

09/17/2009 08-13555 (JMP)

14802 $5,000,000.00 COMMUNITY TRUST BANCORP INC. JEAN R. HALE CHAIRMAN, PRESIDENT AND CEO 346 NORTH MAYO TRAIL PIKEVILLE, KY 41501

09/17/2009 08-13555 (JMP)

14805 $5,000,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

139 COPPELL ISD ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

01/13/2009 08-13555 (JMP)

1697 $80.97* COPPELL ISD ELIZABETH WELLER LINEBARGER GOGGAN BLAIR & SAMPSON, LLP 2323 BRYAN STREET SUITE 1600 DALLAS, TX 75201

12/18/2008 08-13555 (JMP)

1369 $80.97*

140 COUNTY OF SAN MATEO DENNIS DREBSKY NIXON PEABODY LLP 437 MADISON AVE. - 23 FLOOR NEW YORK, NY 10022

01/30/2009 08-13555 (JMP)

4318 $155,000,000.00 COUNTY OF SAN MATEO DENNIS DREBSKY NIXON PEABODY LLP 437 MADISON AVE. - 23 FLOOR NEW YORK, NY 10022

12/08/2008 08-13555 (JMP)

1242 $155,000,000.00

141 COVILL, LAURENCE 4 WILLOW VALE CHISLEHURST, BR7 5DF UNITED KINGDOM

09/22/2009 28318 $443,002.00 COVILL, LAURENCE 4 WILLOW VALE CHISLEHURST, BR7 5DF UNITED KINGDOM

09/23/2009 34480 $443,002.00

142 CREDIT INDUSTRIEL ET COMMERCIAL, SINGAPORE BRANCH 63 MARKET STREET, #15-01 , 048942 SINGAPORE

11/26/2008 08-13555 (JMP)

1127 $300,000.00 CREDIT INDUSTRIEL ET COMMERCIAL, SINGAPORE BRANCH 63 MARKET STREET, #15-01 , 048942 SINGAPORE

11/26/2008 08-13555 (JMP)

1136 $300,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

143 CREDITO PRIVATO COMMERCIALE SA VIA ZURIGO 46 LUGANO, 6901 SWITZERLAND

09/21/2009 08-13555 (JMP)

24227 $600,000.00 CREDITO PRIVATO COMMERCIALE SA VIA ZURIGO 46 LUGANO, 6901 SWITZERLAND

09/21/2009 08-13555 (JMP)

24221 $600,000.00


09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24222 $205,520.00


09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24223 $73,400.00


09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24224 $88,080.00


09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24225 $146,800.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/21/2009 08-13555 (JMP)

24232 $11,266,900.00 CREDITO PRIVATO COMMERCIALE SA VIA ZURIGO 46 LUGANO, 6901 SWITZERLAND

09/21/2009 08-13555 (JMP)

24226 $11,266,900.00


09/23/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24222 $205,520.00


09/23/2009 08-13555 (JMP)

34344 $11,266,900.00 CREDITO PRIVATO COMMERCIALE SA VIA ZURIGO 46 LUGANO, 6901 SWITZERLAND

09/21/2009 08-13555 (JMP)

24226 $11,266,900.00


09/23/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24225 $146,800.00


09/23/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24221 $600,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/23/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24224 $88,080.00


09/23/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

24223 $73,400.00

155 CWABS ASSET-BACKED NOTES TRUST 2007-SEA2, ASSET-BACKED NOTES, SERIES 2007-SEA2 THE BANK OF NEW YORK MELLON, AS SWAP CONTRACT ADMINISTRATOR FOR CREDITOR NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

14464 Undetermined CWABS ASSET-BACKED NOTES TRUST 2007-SEA2, ASSET-BACKED NOTES, SERIES 2007-SEA2 THE BANK OF NEW YORK MELLON, AS SWAP CONTRACT ADMINISTRATOR FOR CREDITOR NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

14463 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

156 CWABS ASSET-BACKED NOTES TRUST 2007-SEA2, ASSET-BACKED NOTES, SERIES 2007-SEA2 THE BANK OF NEW YORK MELLON, AS SWAP CONTRACT ADMINISTRATOR FOR CREDITOR NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

14476 Undetermined CWABS ASSET-BACKED NOTES TRUST 2007-SEA2 ASSET-BACKED NOTES, SERIES 2007-SEA2 THE BANK OF NEW YORK MELLON, AS SWAP CONTRACT ADMINISTRATOR FOR CREDITOR NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

14462 Undetermined

157 CYMI BOND LP ATTN: JASON P MAHONEY 6450 SAND LAKE ROAD SUITE 200 DAYTON, OH 45414

09/18/2009 08-13555 (JMP)

16935 $9,700,000.00 CYMI BOND LP ATTN: JASON P MAHONEY 6450 SAND LAKE ROAD SUITE 200 DAYTON, OH 45414

09/18/2009 08-13555 (JMP)

16961 $9,700,000.00

158 DALE, ROBERT 315 SHERBROOKE HOUSE 24 MONCK STREET WESTMINSTER LONDON, SW1P 2AJ UNITED KINGDOM

09/21/2009 24304 $477,291.00 DALE, ROBERT 315 SHERBROOKE HOUSE 24 MONCH STREET WESTMINISTER LONDON, SW1P 2AJ UNITED KINGDOM

09/18/2009 18353 $477,291.00

159 DALY, BRENDAN 1076 PILGRIM PASS VICTOR, NY 14564-9729

09/22/2009 31276 $14,807.69 DALY, BRENDAN 1076 PILGRIM PASS VICTOR, NY 14564-9729

09/22/2009 31275 $14,807.69







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

160 DAVIS, MERLE 443 MUIRFIELD DR HIGHLAND HEIGHTS, OH 44143

03/17/2009 08-13555 (JMP)

3380 $25,000.00 DAVIS, MERLE 443 MUIRFIELD DR HIGHLAND HEIGHTS, OH 44143

01/09/2009 08-13555 (JMP)

1645 $25,000.00

161 DE ALBA BARNOLA, GABRIELA & JOSE LUIS ALCOCER DE ALBA AND OTHERS AV.DEL VALLE # 38 COL.DEL VALLE QUERETARO, QRO, 76190 MEXICO

09/10/2009 11330 $351,000.00 DE ALBA BARNOLA, GABRIELA & JOSE LUIS ALCOCER DE ALBA AND OTHERS AV.DEL VALLE # 38 COL.DEL VALLE QUERETARO, QRO, 76190 MEXICO

09/10/2009 11071 $351,000.00

162 DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AKTIENGESELLSCHAFT TERESA VICARI - DEPT MFIISP-SA ROSENSTRASE 2 HAMBURG, 20095 GERMANY

09/14/2009 12089 $1,757,249.00 DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AKTIENGESELLSCHAFT TERESA VICARI - DEPT MFIISP-SA ROSENSTRASSE 2 HAMBURG, 20095 GERMANY

01/02/2009 08-13555 (JMP)

1548 $1,757,249.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/14/2009 12090 $1,757,249.00 DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AKTIENGESELLSCHAFT TERESA VICARI - DEPT MFIISP-SA ROSENSTRASSE 2 HAMBURG, 20095 GERMANY

01/02/2009 08-13555 (JMP)

1548 $1,757,249.00


12/30/2008 08-13555 (JMP)

1590 $1,757,249.00 DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AKTIENGESELLSCHAFT TERESA VICARI - DEPT MFIISP-SA ROSENSTRASSE 2 HAMBURG, 20095 GERMANY

01/02/2009 08-13555 (JMP)

1548 $1,757,249.00

165 DEUTSCHE POST AG ATTN: TRANSACTION MGMT CAPITAL MARKETS KENNEDYALLEE 62-70 BONN, D 53175 GERMANY

09/23/2009 08-13888 (JMP)

34369 $142,877.00 DEUTSCHE POSTBANK AG ATTN: TRANSACTION MGMT CAPITAL MARKETS KENNEDYALLEE 62-70 BONN, D-53175 GERMANY

09/22/2009 08-13888 (JMP)

27211 $142,877.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

166 DEVELOPERS RESEARCH, INC. C/O VINCENT M. COSCINO, ESQ. ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, 1900 MAIN STREET, FIFTH FL. IRVINE, CA 92614-7321

11/26/2008 08-13555 (JMP)

1145 $32,450.00 DEVELOPERS RESEARCH, INC. C/O VINCENT M. COSCINO, ESQ. ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP 1900 MAIN STREET, FIFTH FL. IRVINE, CA 92614-7321

01/05/2009 08-13555 (JMP)

1592 $32,450.00*

167 DEVELOPERS RESEARCH, INC. C/O VINCENT M. COSCINO, ESQ. ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, 1900 MAIN STREET, FIFTH FL. IRVINE, CA 92614-7321

12/02/2008 08-13555 (JMP)

1180 $32,450.00 DEVELOPERS RESEARCH, INC. C/O VINCENT M. COSCINO, ESQ. ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, 1900 MAIN STREET, FIFTH FL. IRVINE, CA 92614-7321

11/26/2008 08-13555 (JMP)

1145 $32,450.00

168 DI RUSSO, GEORGE E. 1244 SE 22ND OCALA, FL 34471

07/29/2009 08-13555 (JMP)

6591 $1,457,568.00 DI RUSSO, GEORGE E. 1244 SE 22ND AVENUE OCALA, FL 34471

07/22/2009 08-13555 (JMP)

5884 $1,457,568.00

169 DI RUSSO, GEORGE E. 1244 SE 22ND OCALA, FL 34471

07/29/2009 08-13555 (JMP)


07/22/2009 08-13555 (JMP)

5884 $1,457,568.00

170 DI RUSSO, GEORGE E. 1244 SE 22ND AVENUE OCALA, FL 34471

07/24/2009 08-13555 (JMP)


07/22/2009 08-13555 (JMP)

5884 $1,457,568.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

171 DICHIARA, VIRGINIA PO BOX 1238 148 LINDBERGH BLVD BLOOMFIELD, NJ 07003

09/16/2009 08-13555 (JMP)

13485 $600,000.00 DICHIARA, VIRGINIA PO BOX 1238 148 LINDBERGH BLVD BLOOMFIELD, NJ 07003

09/16/2009 08-13555 (JMP)

13298 $600,000.00

172 DOMARECKI, DANIEL PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS ST. - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33391 $396.00 DOMARECKI, DANIEL ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19046 $396.00

173 DOMINICCI, SHAUN ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33390 $504.00 DOMINICCI, SHAUN ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 19047 $504.00

174 DONNELLY,MARY P. 16 DAHILL ROAD OLD BETHPAGE, NY 11804

09/18/2009 08-13555 (JMP)

18945 $3,681.17 DONNELLY, MARY P. 16 DAHILL ROAD OLD BETHPAGE, NY 11804

09/18/2009 08-13555 (JMP)

18100 $3,681.17

175 DORSEY & WHITNEY LLP ATTN: ERIC SCHABEL 1105 NORTH MARKET STREET, SUITE 1600 WILMINGTON, DE 19801

09/22/2009 08-13900 (JMP)

27259 $58,861.63 DORSEY & WHITNEY LLP ATTN: ERIC SCHABEL 1105 NORTH MARKET STREET, SUITE 1600 WILMINGTON, DE 19801

09/11/2009 08-13900 (JMP)

19690 $58,861.63







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

176 DOUGALL, WILLIAM 1503 WARM SPRINGS AVE. BOISE, ID 83712

07/20/2009 5746 $850,509.86 DOUGALL, WILLIAM 1503 WARM SPRINGS AVE. BOISE, ID 83712

10/10/2008 08-13555 (JMP)

156 $850,509.86

177 DOUGLAS, MELODY 215 EAST DEAN STREET FREEPORT, NY 11520

09/11/2009 08-13555 (JMP)

11560 $5,189.64 DOUGLAS, MELODY 215 EAST DEAN STREET FREEPORT, NY 11520

09/16/2009 08-13555 (JMP)

13935 $5,189.64

178 DRRT FBO SWISS LIFE (LIECHTENSTEIN) AG 5030014 100 SE 2ND STREET, SUITE 2610 MIAMI, FL 33131

09/22/2009 32633 $147,430.78 DRRT FBO SWISS LIFE (LIECHTENSTEIN) AG 5030007 100 SE 2ND STREET, SUITE 2610 MIAMI, FL 33131

09/22/2009 32592 $147,430.78

179 DYBECK, DONALD 50 NANTUCKET PORT TOWNSEND, WA 98368

09/10/2009 11329 $29,133.33 DYBECK, DONALD C. 50 NANTUCKET PORT TOWNSEND, WA 98368

09/10/2009 11327 $29,133.33

180 DYBECK, DONALD C 50 NANTUCKET PORT TOWNSEND, WA 98368

09/10/2009 11328 $29,133.33 DYBECK, DONALD C. 50 NANTUCKET PORT TOWNSEND, WA 98368

09/10/2009 11327 $29,133.33







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

181 EDWARDS, INTEMANN NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33384 $1,188.00 INTEMANN, EDWARDS ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19034 $1,188.00

182 ENAM SECURITIES 109-112 DALAMAL TOWER 1ST FLOOR A WING NARIMAN POINT, MUMBAI, 40021 INDIA

09/21/2009 25331 $15,219.00 ENAM SECURITIES PVT LTD. 109/112 DALAMAL TOWER NARIMAN POINT MUMBAI, 400021 INDIA

09/21/2009 25332 $15,219.00

183 ERICKSON, ELIZABETH JACK SMITH 436 SIR HOWARD CIRCLE KOHLER, WI 53044

10/31/2008 08-13555 (JMP)

440 $31,000.00* ERICKSON, ELIZABETH A. JACK SMITH 436 SIR HOWARD CIRCLE KOHLER, WI 53044

10/15/2008 08-13555 (JMP)

193 $31,000.00*

184 ESTAPHAN, CHRISTOPHER S. FARADAY HOUSE FLAT 11 30 BLANDFORD ST LONDON, GT LON, W1U 4BY UNITED KINGDOM

09/10/2009 11096 $84,492.92 ESTAPHAN, CHRISTOPHER S. FARADAY HOUSE FLAT 11 20 BLANDFORD ST LONDON, GT LON, W1U 4BY UNITED KINGDOM

09/14/2009 12051 $84,492.92







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

185 EUGENIA III INVESTMENT HOLDINGS LIMITED C/O EAGLE ADVISORS INC. ATTN: HYEON LEE THREE WORLD FINANCIAL CENTER NEW YORK, NY 10281-1097

09/22/2009 08-13555 (JMP)

26707 $842,760.10* EUGENIA III INVESTMENT HOLDINGS LIMITED C/O EAGLE ADVISORS INC. ATTN: HYEON LEE THREE WORLD FINANCIAL CENTER NEW YORK, NY 10281-1097

09/22/2009 08-13555 (JMP)

26705 $842,760.10*

186 FELICIANO, FRANCES L 365 WEST 25TH STREET APT. 12J NEW YORK, NY 10001

09/17/2009 08-13555 (JMP)

15401 $5,310.00 FELICIANO, FRANCES L 365 WEST 25TH STREET APT. 12J NEW YORK, NY 10001

09/17/2009 08-13555 (JMP)

15400 $5,310.00

187 FERGUSON, CYNTHIA 70-43 72ND ST GLENDALE, NY 11385

09/21/2009 25465 $10,000.00 FERGUSON, CYNTHIA 70-43 72ND ST GLENDALE, NY 11385

09/22/2009 33579 $10,000.00

188 FERRERO SPA F/K/A P. FERRERO & C. SPA ATTN: DINO CORGNATI PIAZZALE FERRERO, 1 ALBA, 12051 ITALY

09/18/2009 08-13555 (JMP)

16243 $4,635,902.00 FERRERO S.P.A. F/K/A/ P. FERRERO & C. S.P.A. ATTN: DINO CORGNATI C/O DIREZIONE FINANZA PIAZZELE FERRERO, 1 ALBA, 12051 ITALY

09/17/2009 08-13555 (JMP)

15916 $4,635,902.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

189 FERRERO TRADING LUX SA ATTN: TREASURY DEPT 6E ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

09/18/2009 08-13888 (JMP)

16244 $728,916.00 FERRERO TRADING LUX SA ATTN: TREASURY DEPT. 6E ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

09/17/2009 08-13888 (JMP)

15912 $728,916.00

190 FERRERO TRADING LUX SA ATTN: TREASURY DEPT 6E ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

09/18/2009 08-13555 (JMP)

16245 $745,619.00 FERRERO TRADING LUX SA ATTN: TREASURY DEPT. 6E ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

09/17/2009 08-13555 (JMP)

15917 $745,619.00

191 FINANCIAL INVESTMENTS ASSOCIATES LP 44 COCOANUT ROW SUITE T1-T2 PALM BEACH, FL 33480

09/19/2009 19553 $1,200,000.00 FINANCIAL INVESTMENTS ASSOCIATES LP 44 COCOANUT ROW SUITE T1-T2 PALM BEACH, FL 33480-4069

09/21/2009 24127 $1,200,000.00

192 FINDER, EDMUND L. 1725 YORK AVE APT 30C NEW YORK, NY 10128

09/22/2009 28718 Undetermined FINDER, EDMUND 1725 YORK AVE APT 30C NEW YORK, NY 10128


193 FINKELSTEIN, MARTIN & FRAZIER, SUSAN 838 RIVER BEND WAY GLENWOOD SPRINGS, CO 81601

09/22/2009 09-10560 (JMP)

32190 Undetermined FINKELSTEIN, MARTIN & FRAZIER, SUSAN 838 RIVER BEND WAY GLENWOOD SPRINGS, CO 81601

09/22/2009 09-10560 (JMP)

32189 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

194 FINN, NICHOLAS B. 55 INDIAN HILL ROAD BEDFORD, NY 10506

09/21/2009 08-13555 (JMP)

21662 $97,680.26 FINN, NICHOLAS B. 55 INDIAN HILL ROAD BEDFORD, NY 10506

01/30/2009 08-13555 (JMP)

2233 $97,680.26

195 FIRISEN, STEFANI 27 HOWELL ST PINE BUSH, NY 12566

09/22/2009 29986 Undetermined FIRISEN, SPENCER 27 HOWELL ST PINE BUSH, NY 12566


196 FLOAM, JUDITH E. 4817 KESWICK RD. BALTIMORE, MD 21210

08/07/2009 08-13555 (JMP)

7681 $27,945.25 FLOAM, JUDITH E. 4817 KESWICK RD. BALTIMORE, MD 21210

03/23/2009 08-13555 (JMP)

3449 $27,945.25

197 FOELLA, MICHAEL A. ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33392 $396.00 FOELLA, MICHAEL A ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 19045 $396.00

198 FONDAZIONE CASSA DI RISPARMIO DI IMOLA ATTN: EBERHARD ROHM & BILL HEUER DUANE MORRIS LLP 1540 BROADWAY NEW YORK, NY 10036

09/18/2009 08-13555 (JMP)

17595 $710,000.00 FONDAZIONE CASSA DI RISPARMIO DI IMOLA DUANE MORRIS LLP ATTN: EBERHARD ROHM AND BILL HEUER 1540 BROADWAY NEW YORK, NY 10036

09/11/2009 08-13555 (JMP)

11445 $710,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

199 FONG, MONIQUE M., ALEX RINEHART, JO ANNE BUZZO, MARIA DESOUSA AND LINDA DEMIZIO C/O MARK C. RIFKIN, ESQUIRE 270 MADISON AVENUE NEW YORK, NY 10016

01/06/2009 08-13555 (JMP)

1610 Undetermined FONG, MONIQUE M., ALEX RINEHART, JO ANNE BUZZO, MARIA DESOUSA AND LINDA DEMIZIO C/O MARK C. RIFKIN, ESQUIRE 270 MADISON AVENUE NEW YORK, NY 10016

12/17/2008 08-13555 (JMP)

1380 Undetermined

200 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ATTN: VIDYA KRISHNAMACHER FORD MOTOR COMPANY ONE AMERICAN ROAD DEARBORN, MI 48126-2701

09/19/2009 08-13888 (JMP)

19598 $541,178.00 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST ATTN: VIDYA KRISHNAMACHER FORD MOTOR COMPANY ONE AMERICAN ROAD DEARBORN, MI 48126-2701

09/18/2009 08-13888 (JMP)

18136 $541,178.00

201 FORD VEBA UAW BENEFITS TRUST BY ALLIANCEBERNSTEIN L.P., AS INVESTMENT ADVISER 1345 AVENUE OF THE AMERICAS NEW YORK, NY 10105

09/21/2009 08-13555 (JMP)

21770 $738.00 FORD VEBA UAW BENEFITS TRUST BY ALLIANCEBERNSTEIN L.P., AS INVESTMENT ADVISER 1345 AVENUE OF THE AMERICAS NEW YORK, NY 10105

09/21/2009 08-13555 (JMP)

21769 $738.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

202 FORT WORTH INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

555 $1,227.85 FORT WORTH INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

145 $1,227.85

203 FORTUNATO, JOHN F 127 SPRUCE LN PAOLI, PA 19301

07/22/2009 5891 $30,000.00 FORTUNATO, JOHN F 127 SPRUCE LN PAOLI, PA 19301

01/26/2009 08-13555 (JMP)

2010 $30,000.00

204 FOSTER, SCOTT CROSSWAYS LASCOMBE LANE PUTTENHAM SURREY, GU3 1BA UNITED KINGDOM

09/16/2009 08-13555 (JMP)

14261 $530,789.09 FOSTER, SCOTT CROSSWAYS LASCOMBE LANE PUTTENHAM SURREY, GU3 1BA UNITED KINGDOM

09/21/2009 08-13555 (JMP)

24509 $530,789.09

205 FOX, STEPHEN 19 BINDEN ROAD LONDON, W12 9RJ UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25345 $150,000.00 FOX, STEPHEN 19 BINDEN ROAD LONDON, W12 9RJ UNITED KINGDOM

09/22/2009 08-13555 (JMP)

31653 $150,000.00

206 FOX, STEPHEN 19 BINDEN ROAD LONDON, W12 9RJ UNITED KINGDOM

09/22/2009 31652 $4,395,741.50 FOX, STEPHEN 19 BINDEN ROAD LONDON, W12 9RJ UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25344 $4,395,741.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

207 FRANCIS, ANNETTE PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33393 $396.00 FRANCIS, ANNETTE ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19044 $396.00

208 FRANDZEL ROBINS BLOOM & CSATO, L. C. 17F 6500 WILSHIRE BOULEVARD LOS ANGELES, 90048-4920, USA LA, CA 90048-4920

09/22/2009 31553 $217,332.26 FRANDZEL ROBINS BLOOM & CSATO, L.C. 17F 6500 WILSHIRE BOULEVARD LOS ANGELES, CA 90048-4920

09/22/2009 33572 $217,332.26

209 FREDDIE MAC FOUNDATION ATTN: ADEL ANTOUN 8250 JONES BRANCH DRIVE MAILSTOP A40 MC LEAN, VA 22102

09/18/2009 08-13555 (JMP)

16882 $20,000.00 FREDDIE MAC FOUNDATION ATTN: ADEL ANTOUN 8250 JONES BRANCH DRIVE MAILSTOP A40 MC LEAN, VA 22102

09/18/2009 08-13555 (JMP)

16872 $20,000.00

210 FREDDIE MAC FOUNDATION ATTN: ADEL ANTOUN 8250 JONES BRANCH DRIVE MAILSTOP A40 MC LEAN, VA 22102

09/18/2009 08-13555 (JMP)

16883 $25,000.00 FREDDIE MAC FOUNDATION ATTN: DEL ANTOUN 8250 JONES BRANCH DRIVE - MAILSTOP A40 MC LEAN, VA 22102

09/18/2009 08-13555 (JMP)

16871 $25,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

211 FREDDIE MAC FOUNDATON ATTN: ADEL ANTOUN 8250 JONES BRANCH DRIVE MAILSTOP A40 MC LEAN, VA 22102

09/18/2009 08-13555 (JMP)

16873 $15,000.00 FREDDIC MAC FOUNDATION ATTN: ADEL ANTOUN 8250 JONES BRANCH DRIVE MAILSTOP A40 MC LEAN, VA 22102

09/18/2009 08-13555 (JMP)

16881 $15,000.00

212 FRITTS, DONALD 7885 LANDOWNE DR ATLANTA, GA 30350

08/14/2009 8258 $1,741,350.00 FRITTS, DONALD N. 7885 LANDOWNE DR ATLANTA, GA 30350

08/14/2009 8257 $1,741,350.00

213 FUNG, KENNETH ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33341 $396.00 FUNG, KENNETH ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 08-13555 (JMP)

19098 $396.00

214 GAILES, JASON B. 2821 BUCHANAN STREET #2 SAN FRANCISCO, CA 94123

09/01/2009 08-13555 (JMP)

10031 $30,005.48 GAILES, JASON B. 2821 BUCHANAN STREET #2 SAN FRANCISCO, CA 94123

09/01/2009 08-13555 (JMP)

10030 $30,005.48

215 GANDHI, SUNIL KUMAR 103 JERSEY ROAD HOUNSLOW, TW5 0TW UNITED KINGDOM

09/16/2009 13964 $3,491,976.43 GANDHI, SUNIL KUMAR 103 JERSEY ROAD HOUNSLOW, TW5 0TW UNITED KINGDOM

09/19/2009 19630 $3,491,976.43







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

216 GARLAND BUSINESS 14 QUAI DU SEUGET GENEVA, 0 SWITZERLAND

09/15/2009 08-13888 (JMP)

13029 $1,517,166.66 GARLAND BUSINESS 14 QUAI DU SEUGET GENEVA, 0 SWITZERLAND

09/14/2009 08-13888 (JMP)

12561 $1,517,166.66

217 GAYO, DIANA E. NYPD PAID DETAIL UNIT 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33394 $792.00 GAYO, DIANA E NYPD PAID DETAIL UNIT 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19043 $792.00

218 GEMINIS SECURITIES LIMITED - A/C CLIENTS ROOM 1503, CHEUNG KONG CENTER 2ND QUEEN'S ROAD CENTRAL HONG KONG, 0 CHINA

11/26/2008 08-13555 (JMP)

1142 $30,000.00 GEMINIS SECURITIES LIMITED - A/C CLIENTS ROOM 1503, CHEUNG KONG CENTER 2ND QUEEN'S ROAD CENTRAL HONG KONG, 0 CHINA

11/25/2008 08-13555 (JMP)

1114 $30,000.00


11/26/2008 08-13555 (JMP)

1196 Undetermined GEMINIS SECURITIES LIMITED - A/C CLIENTS ROOM 1503, CHEUNG KONG CENTER 2ND QUEEN'S ROAD CENTRAL HONG KONG, 0 CHINA

11/25/2008 08-13555 (JMP)

1113 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


11/26/2008 08-13555 (JMP)


11/25/2008 08-13555 (JMP)

1111 $100,000.00


11/26/2008 08-13555 (JMP)


11/25/2008 08-13555 (JMP)

1112 $100,000.00

222 GERALD B. CRAMER REV. TRUST C/O GOM CAPITAL 707 WESTCHESTER AVE, STE 405 WHITE PLAINS, NY 10604

06/01/2009 4692 $709,500.00 GERALD B. CRAMER REV. TRUST C/O GOM CAPITAL 707 WESTCHESTER AVE, STE 405 WEST HARRISON, NY 10604

09/14/2009 12299 $709,500.00

223 GERMOSEN, WILSON PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33395 $396.00 GERMOSEN, WILSON ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19042 $396.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

224 GIACOMINO, STEFANO FLAT E 28 REDCLIFFE GARDENS LONDON, SW10 9HA UNITED KINGDOM

10/22/2009 31538 $755,000.00* GIACOMINO, STEFANO FLAT E 28 REDCLIFFE GARDENS LONDON, SW10 9HA UNITED KINGDOM

09/22/2009 08-13555 (JMP)

31561 $755,000.00*

225 GINSBERG, IRA PO BOX 1894 EAST HAMPTON, NY 11937

12/15/2008 08-13555 (JMP)

1339 $100,000.00 GINSBERG, IRA PO BOX 1894 EAST HAMPTON, NY 11937

10/22/2008 08-13555 (JMP)

342 $100,000.00

226 GINSBERG, IRA PO BOX 1894 EAST HAMPTON, NY 11937

10/22/2008 08-13555 (JMP)

612 $100,000.00 GINSBERG, IRA PO BOX 1894 EAST HAMPTON, NY 11937

10/22/2008 08-13555 (JMP)

342 $100,000.00

227 GIUDICE, ANTONELLO PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBER STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33396 $792.00 GIUDICE, ANTONELLO ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19041 $792.00

228 GLOBERSON, DANIEL 51 RELIHAN RD DARIEN, CT 068205241

08/27/2009 9523 $1,200,000.00 GLOBERSON, DANIEL 51 RELIHAN ROAD DARIEN, CT 06820

08/27/2009 08-13555 (JMP)

9525 $1,200,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

229 GLORIA S. ARMSTRONG TRUST U/AD/6/17/96 GLORIA S. & DALE M. ARMSTRONG TRUSTEES HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW PITTSBURGH, PA 15219

08/17/2009 8571 $50,000.00 GLORIA S. ARMSTRONG TRUST U/AD/6/17/96 GLORIA S. & DALE M. ARMSTRONG TRUSTEES HUNTER ASSOCIATES, INC. ATTN: C. TALBOTT HITESHEW PITTSBURGH, PA 15219

03/20/2009 08-13555 (JMP)

3417 $50,000.00

230 GOSCHIN, ANNA SOPHIE WALTHER-VON-CRONBERG-PLATZ 9 FRANKFURT AM MAIN, 60594 GERMANY

11/02/2009 08-13555 (JMP)

63689 $7,153.59 GOSCHIN, ANNA SOPHIE WALTER-VON-CRONBERG-PLATZ 9 FRANKFURT AM MAIN, 60594 GERMANY

11/02/2009 08-13555 (JMP)

63433 $7,153.59

231 GOSCHIN, VINCENT BENEDIKT WALTER-VON-CRONBERG-PLATZ 9 60594 FRANKFURT AM MAIN, 0 GERMANY

11/02/2009 08-13555 (JMP)

64028 $7,153.59 GOSCHIN, VINCENT BENEDIKT WALTER-VON-CRONBERG-PLATZ 9 FRANKFURT AM MAIN, 60594 GERMANY

11/02/2009 08-13555 (JMP)

63434 $7,153.59

232 GROOT, A.M.A. ROSS VAN LENNEPLAAN 23 SITTARD, 6132 AM NETHERLANDS

10/23/2009 08-13555 (JMP)

45168 $42,453.00 GROOT, A.M.A. ROSS VAN LENNEPLAAN 23 SITTARD, 6132 AM NETHERLANDS

10/23/2009 08-13555 (JMP)

45166 $42,453.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

233 GROOT, A.M.A. ROSS VAN LENNEPLAAN 23 SITTARD, 6132 AM NETHERLANDS

10/23/2009 08-13555 (JMP)

45169 $127,359.00 GROOT, A.M.A. ROSS VAN LENNEPLAAN 23 SITTARD, 6132 AM NETHERLANDS

10/23/2009 08-13555 (JMP)

45167 $127,359.00

234 GUILLEMETTE, CALLIES 43, RUE DE LA FERME 92 NEUILLY-SUR-SEINE, F92200 FRANCE

08/03/2009 08-13555 (JMP)

7002 $12,482.00 GUILLEMETTE, CALLIES 43, RUE DE LA FERME 92 NEUILLY-SUR-SEINE, F92200 FRANCE

07/20/2009 08-13555 (JMP)

5735 $12,482.00

235 GYUIRE, RITA 2076 STONEBRIDGE CROSSING STOW, OH 44224

07/22/2009 08-13555 (JMP)

5902 $4,789.50 GYUIRE, RITA 2076 STONEBRIDGE CROSSING STOW, OH 44224

02/09/2009 08-13555 (JMP)

2671 $4,789.50

236 HABERSAAT, DONALD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33387 $396.00 HABERSAAT, DONALD ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19038 $396.00

237 HANLEY, TIMOTHY P. ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33388 $396.00 HANLEY, TIMOTHY P ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 19037 $396.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/10/2008 08-13555 (JMP)


10/09/2008 08-13555 (JMP)

142 $12,858.17*


01/26/2009 08-13555 (JMP)


01/26/2009 08-13555 (JMP)

1941 $26,537.98*


11/07/2008 08-13555 (JMP)

544 $12,858.17 HARRIS COUNTY, ET AL JOHN P. DILLMAN LINEBARGER GOGGAN BLAIR & SAMPSON LLP PO BOX 3064 HOUSTON, TX 77253-3064

10/09/2008 08-13555 (JMP)

142 $12,858.17*

241 HASH, STEVEN 745 SEVENTH AVE NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

31233 Undetermined HASH, STEVEN 745 SEVENTH AVENUE NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

31763 Undetermined

242 HAUSMAN, JACOB & ELLEN 2145 DUXBURY CIRCLE LOS ANGELES, CA 90034

09/14/2009 12400 Undetermined HAUSMAN, JACOB & ELLEN 2145 DUXBURY CIRCLE LOS ANGELES, CA 90034








NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

243 HERON, KIM J. 2A WOODSTOCK ROAD WALTHAMSTOW LONDON, GT LON, E17 4BJ UNITED KINGDOM

09/22/2009 31181 $20,000.00* HERON, KIM J. 2A WOODSTOCK ROAD WALTHAMSTOW LONDON, E17 4BJ UNITED KINGDOM

09/22/2009 08-13555 (JMP)

32222 $20,000.00*

244 HERON, KIM J. 2A WOODSTOCK ROAD WALTHAMSTOW LONDON, E17 4BJ UNITED KINGDOM

09/22/2009 08-13555 (JMP)

32223 $20,000.00* HERON, KIM J. 2A WOODSTOCK ROAD WALTHAMSTOW LONDON, E17 4BJ UNITED KINGDOM

09/22/2009 08-13555 (JMP)

32222 $20,000.00*

245 HERON, KIM J. 2A WOODSTOCK ROAD WALTHAMSTOW LONDON, E17 4BJ UNITED KINGDOM

09/22/2009 32224 $20,000.00* HERON, KIM J. 2A WOODSTOCK ROAD WALTHAMSTOW LONDON, E17 4BJ UNITED KINGDOM

09/22/2009 08-13555 (JMP)

32222 $20,000.00*

246 HIGO BANK, LTD., THE 10-2, KYOBASHI 2-CHOME CHUO-KU TOKYO, 104-0031 JAPAN

10/27/2009 08-13555 (JMP)

47717 $9,582,743.74 HIGO BANK, LTD, THE 10-2, KYOBASHI 2-CHOME CHUO-KU TOKYO, 104-0031 JAPAN

10/27/2009 08-13555 (JMP)

47718 $9,582,743.74







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

247 HINDS, WENDELL A. NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33382 $396.00 HINDS, WENDELL A ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19036 $396.00

248 HKPCU 2/F., HUA CHIAO COMMERICAL CENTRE, 678 NATHAN ROAD, MONGKOK KOWNLOON HONG KONG, 0 HONG KONG

11/05/2009 08-13555 (JMP)

64890 $5,000,000.00 HKPCU 2/F., HUA CHIAO COMMERCIAL CENTRE, 678 NATHAN ROAD, MONGKOK KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

59144 $5,000,000.00

249 HKPCU 2/F., HUA CHIAO COMMERICAL CENTRE, 678 NATHAN ROAD, MONGKOK KOWLOON HONG KONG, 0 HONG KONG

11/05/2009 08-13555 (JMP)

64891 $3,000,000.00 HKPCU 2/F., HUA CHIAO COMMERCIAL CENTRE, 678 NATHAN ROAD, MONGKOK KOWLOON, 0 HONG KONG

10/30/2009 08-13555 (JMP)

59143 $3,000,000.00

250 HO NG YIM MEI FLAT F 30/F TOWER 2 SORRENTO 1 AUSTIN ROAD WEST KOWLOON, 0 HONG KONG

10/27/2009 08-13555 (JMP)

49475 $140,000.00* HO NG YIM MEI FLAT G 30/F TOWER 2 SORRENTO 1 AUSTIN ROAD WEST KOWLOON, 0 HONG KONG

10/23/2009 08-13555 (JMP)

45442 $140,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


10/27/2009 08-13555 (JMP)


10/23/2009 08-13555 (JMP)

45440 $100,000.00*


10/27/2009 08-13555 (JMP)


10/23/2009 08-13555 (JMP)

45441 $110,000.00*

253 HOCHEFELD INDEPENDENT RESEARCH GROUP 245 PARK AVENUE 24TH FLOOR NEW YORK, NY 10167

09/14/2009 12338 $5,000.00 HOCHFELD INDEPENDENT RESEARCH GROUP 245 PARK AVENUE- 24TH FLOOR ATTN: MARTIN SCHUTZ NEW YORK, NY 10167

09/14/2009 12339 $5,000.00

254 HOETTE, JOSEF WAGNERSTR. 9 WARBURG, 34414 GERMANY

09/22/2009 28263 $28,302.00 HOETTE, JOSEF WAGNERSTR. 9 WARBURG, 34414 GERMANY

09/14/2009 12392 $28,302.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

255 HONG KONG BIBLE SOCIETY ROOM 902, ORIENTAL CENTRE, 67 CHATHAM ROAD SOUTH TSIMISHATSUI, KOWLOON , 0 HONG KONG

09/14/2009 08-13555 (JMP)

11985 $950,000.00 HONG KONG BIBLE SOCIETY ROOM 902, ORIENTAL CENTRE, 67 CHATHAM ROAD SOUTH TSIMISHATSUI, KOWLOON , 0 HONG KONG

09/10/2009 08-13555 (JMP)

11081 $950,000.00

256 HORNE, CATHY 971 FAIRMONT PARK DRIVE DACULA, GA 30019

09/18/2009 08-13555 (JMP)

18360 $14,269.22 HORNE, CATHY 971 FAIRMONT PARK DRIVE DACULA, GA 30019

09/18/2009 08-13555 (JMP)

18359 $14,269.22

257 HOROWITZ, MURRAY DR. 49 SMALLWOOD LANE ENGLISHTOWN, NJ 07726

09/18/2009 19342 $137,762.36 HOROWITZ, MURRAY DR. 49 SMALLWOOD LANE ENGLISHTOWN, NJ 07726

09/18/2009 17759 $137,762.36

258 HOUONJI TEMPLE ATTN: MR. SEIICHI ENYA, MANAGER OF FINANCIAL DEPARTMENT RELIGIOUS JUDICIAL PERSON, NICHIREN-SHU, HO-ON JI , 0 JAPAN

09/21/2009 22801 $28,694,124.00 HOUONJI TEMPLE ATTN: MR. SEIICHI ENYA, MANAGER OF FINANCIAL DEPARTMENT RELIGIOUS JUDICIAL PERSON, NICHIREN-SHU, HO-ON JI NAGOYA CITY, 466-0832 JAPAN

09/21/2009 25354 $28,694,124.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

259 HYMAN, BEBE C/O NATIONAL SECURITIES 2424 NORTH FEDERAL HWY STE 350 BOCA RATON, FL 33431

09/03/2009 10264 Undetermined HYMAN, BEBE C/O NATIONAL SECURITIES 2424 NORTH FEDERAL HWY STE 350 BOCA RATON, FL 33431


260 HYMAN, SIMEON 7 POPLAR RD DEMAREST, NJ 07627

09/22/2009 08-13555 (JMP)

30371 $200,000.00 HYMAN, SIMEON 7 POPLAR RD DEMAREST, NJ 07627

09/22/2009 08-13555 (JMP)

30372 $200,000.00

261 HYNOTE, ROBERT A. 4459 REDWOOD ROAD NAPA, CA 94558

09/17/2009 14940 $3,238,502.98 HYNOTE, ROBERT A. 4459 REDWOOD ROAD NAPA, CA 94558

09/17/2009 08-13555 (JMP)

14941 $3,238,502.98

262 IF SKADEFORSAKRING AB (PUBL) CORPORATE LEGAL DEPARTMENT ATTN: LENA EKEDAHL SJODIN BARKS VAG 15, SOLNA STOCKHOLM, SE-106 80 SWEDEN

09/22/2009 08-13555 (JMP)

27182 $59,259,600.00 IF SKADENFORSAKRING AB (PUBL) CORPORATE LEGAL DEPARTMENT ATTN: LENA EKADAHL SJODIN BARKS VAG 15, SOLNA STOCKHOLM, SE-106 80 SWEDEN

09/21/2009 08-13555 (JMP)

21948 $59,259,600.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

263 ILB INVESTITIONSBANK DES LANDES BRANDENBURG DER VORSTAND KLAUS-DIETER LICHT JACQUELINE TAG POTSDAM, 14480 GERMANY

10/29/2009 08-13555 (JMP)

55836 $14,279,575.99 ILB INVESTITIONSBANK DES LANDES BRANDENBURG DER VORSTAND HERRN KLAUS-DIETER LICHT FRAU JACQUELINE TAG POTSDAM, 14480 GERMANY

10/29/2009 08-13555 (JMP)

55835 $14,279,575.99

264 INTERCONTINENTAL OLYMPIC CLOVER CREEK, LLC C/O OLYMPIC INVESTORS LLC 2801 ALASKAN WAY, SUITE 200 SEATTLE, WA 98121

09/14/2009 12557 $68,702.62 INTERCONTINENTAL OLYMPIC CLOVER CREEK, LLC C/O OLYMPIC INVESTORS LLC 2801 ALASKAN WAY, SUITE 200 SEATTLE, WA 98121

09/14/2009 12552 $68,702.62

265 JAKOBSZE, ROBERT A 11 BRIARCLIFF LANE GLEN COVE, NY 11542

09/22/2009 08-13555 (JMP)

30783 $58,793.00 JAKOBSZE, ROBERT A 11 BRIARCLIFF LANE GLEN COVE, NY 11542

09/22/2009 08-13555 (JMP)

30755 $58,793.00

266 JAS HOLDING CORPORATION 275 MADISON AVE. 36TH FLOOR NEW YORK, NY 10016

09/21/2009 24547 $1,300,000.00* JAS HOLDING CORPORATION 275 MADISON AVE. 36TH FLOOR NEW YORK, NY 10016

09/22/2009 27386 $1,300,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

267 JENKINS, COURTNEY 224 PROSPECT STREET APARTMENT 3B WESTFIELD, NJ 07090

09/18/2009 08-13555 (JMP)

17570 $89,917.62 JENKINS, COURTNEY 224 PROSPECT STREET APARTMENT 3B WESTFIELD, NJ 07090

09/18/2009 08-13555 (JMP)

17569 $89,917.62

268 JIMENEZ, MIGUEL A. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33380 $396.00 JIMENEZ, MIGUEL A. ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19032 $396.00

269 JOHNSON COUNTY ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

552 $643.46 JOHNSON COUNTY ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

151 $643.46

270 JONES, ROBERT J. PO BOX 49242 ST. PETERSBURG, FL 33743

09/25/2008 08-13555 (JMP)

26 $10,000.00 JONES, ROBERT J. ESQ. PO BOX 49242 ST. PETERSBURG, FL 33743

09/25/2008 08-13555 (JMP)

20 $10,000.00

271 JOYCE, RITA M. IRA 15625 COTHELSTONE LANE CHAGRIN FALLS, OH 44022

09/03/2009 10276 Undetermined JOYCE, RITA M. IRA 15625 COTHELSTONE LANE CHAGRIN FALLS, OH 44022








NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS







274 JS CRESVALE CAPITAL LIMITED UNITS 3712-13, 37/F., COSCO TOWER 183 QUEEN'S ROAD CENTRAL , 0 HONG KONG

12/16/2008 08-13555 (JMP)

1348 $200,000.00 JS CRESVALE CAPITAL LIMITED UNITS 3712-13, 37/F., COSCO TOWER 183 QUEEN'S ROAD CENTRAL , 0 HONG KONG

12/15/2008 08-13555 (JMP)

1317 $200,000.00


12/16/2008 08-13555 (JMP)

1349 $1,400,000.00 JS CRESVALE CAPITAL LIMITED UNITS 3712-13, 37/F., COSCO TOWER 183 QUEEN'S ROAD CENTRAL , 0 HONG KONG

12/15/2008 08-13555 (JMP)

1318 $1,400,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


12/16/2008 08-13555 (JMP)


12/15/2008 08-13555 (JMP)

1319 $100,000.00


12/16/2008 08-13555 (JMP)

1351 Undetermined JS CRESVALE CAPITAL LIMITED UNITS 3712-13, 37/F., COSCO TOWER 183 QUEEN'S ROAD CENTRAL , 0 HONG KONG

12/15/2008 08-13555 (JMP)

1320 Undetermined


12/16/2008 08-13555 (JMP)


12/15/2008 08-13555 (JMP)

1321 $500,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


12/16/2008 08-13555 (JMP)


12/15/2008 08-13555 (JMP)

1322 $500,000.00

280 JUDITH N. DAVIS REVOCABLE TRUST 160 EAST 72ND STREET NEW YORK, NY 10021

11/26/2008 08-13555 (JMP)

1116 $804,100.68 JUDITH N. DAVIS REVOCABLE TRUST 160 EAST 72ND STREET NEW YORK, NY 10021

11/24/2008 08-13555 (JMP)

906 $804,100.68

281 JUSTE, CARY PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33374 $396.00 JUSTE, CARY ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19031 $396.00

282 KAMEN, MICHAEL 181 EAST 65TH STREET - APT. 24B NEW YORK, NY 10065

09/22/2009 32066 $6,448,537.00 KAMEN, MICHAEL 181 EAST 65TH STREET - APT. 24B NEW YORK, NY 10065

09/22/2009 28445 $6,448,537.00

283 KAPLUN,ALEXANDER 525 E 82 ST APT. 2C NEW YORK, NY 10028

09/22/2009 08-13555 (JMP)

29903 $66,428.57 KAPLUN, ALEXANDER 525 EAST 82 ST APT. 2C NEW YORK, NY 10028

09/22/2009 08-13555 (JMP)

29902 $66,428.57







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

284 KEEGAN, GERALD T. 315 SHADE TREE LN PORT ANGELES, WA 98362

07/17/2009 5531 $8,000.00 KEEGAN, GERALD T. 315 SHADE TREE LN PORT ANGELES, WA 98362

02/06/2009 08-13555 (JMP)

2621 $8,000.00

285 KEENER, SHIRLEY G. 16 CLYDE CIRCLE LUMBERTON, NC 28358

04/20/2009 08-13555 (JMP)

3868 $29,542.80 KEENER, SHIRLEY G. 16 CLYDE CIRCLE LUMBERTON, NC 28358

11/04/2008 08-13555 (JMP)

183 $29,542.80

286 KEENER, SHIRLEY G. 16 CLYDE CIRCLE LUMBERTON, NC 28358

04/24/2009 08-13555 (JMP)

3956 $29,542.80 KEENER, SHIRLEY G. 16 CLYDE CIRCLE LUMBERTON, NC 28358

11/04/2008 08-13555 (JMP)

183 $29,542.80

287 KELLER INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

556 $4,264.41 KELLER INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

144 $4,264.41

288 KELLNER, DOV & DORIT POB 271 KFAR VRADIM, 25147 ISRAEL

08/17/2009 9013 $73,990.00* KELLNER, DOV & DORIT POB 271 KFAR VRADIM, 25147 ISRAEL

01/26/2009 08-13555 (JMP)

1988 $73,990.00

289 KELLY, SEAN 1002 MILL VALLEY DRIVE SUGAR LAND, TX 77478

09/22/2009 08-13555 (JMP)

32496 $80,000.00 KELLY, SEAN 1002 MILL VALLEY DRIVE SUGARLAND, TX 77478

09/22/2009 32334 $80,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

290 KHAN, MOHAMMED G. NYPD PAID DETAIL UNIT 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33381 $396.00 KHAN, MOHAMMED G ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19030 $396.00

291 KINKI OSAKA BANK, LIMITED, THE 4-27 SHIROMI 1-CHOME CHUO-KU OSAKA, 540-8560 JAPAN

09/21/2009 08-13555 (JMP)

33491 $19,931,534.68 KINKI OSAKA BANK, LIMITED, THE 4-27 SHIROMI 1-CHOME CHUO-KU OSAKA, 540-8560 JAPAN

09/21/2009 08-13555 (JMP)

25558 $19,931,534.68

292 KLINE GALLAND C/O CHRISTINE M. TOBIN BUSH STROUT & KORNFELD 601 UNION STREET #5000 SEATTLE, WA 98101

01/06/2009 08-13888 (JMP)

1718 $67,596.94 KLINE GALLAND C/O CHRISTINE M. TOBIN BUSH STROUT & KORNFELD 601 UNION STREET #5000 SEATTLE, WA 98101

11/14/2008 08-13888 (JMP)

623 $67,596.94

293 KOZIOROWSKI, KURT AND URSULA HELENENSTRASSE 45 D-45475 MUELHEIM A.D. RUHR , 0 GERMANY

07/27/2009 6459 Undetermined KOZIOROWSKI, KURT AND URSULA HELENENSTRASSE 45 D-45475 MUELHEIM A.D. RUHR , 0 GERMANY








NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

294 KREINES, BARBARA E., IRA FBO 71 89TH STREET BROOKLYN, NY 11209

09/15/2009 19693 $60,000.00 KREINES, BARBARA E, IRA FBO 71 89TH STREET BROOKLYN, NY 11209

09/15/2009 12943 $60,000.00

295 KRIVINSKY, JOHN NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33376 $396.00 KRIVINSKY, JOHN ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19029 $396.00


11/07/2008 08-13555 (JMP)

541 $6,919.33 L.A. COUNTY TREASURER AND TAX COLLECTOR PO BOX 54110 LOS ANGELES, CA 90051-0110

10/10/2008 08-13555 (JMP)

165 $6,919.33

297 LA FE COMPANIA DE SEGUROS, S.A. ELDUAYEN, 32-36202 VIGO (PONTEVEDRA) , 0 SPAIN

12/16/2008 08-13555 (JMP)

1347 $480,049.66 LA FE COMPANIA DE SEGUROS, S.A. ELDUAYEN, 32-36202 VIGO (PONTEVEDRA) , 0 SPAIN

12/04/2008 08-13555 (JMP)

1221 $480,049.66







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

298 LA FE COMPANIA DE SEGUROS, S.A. ELDUAYEN, 32-36202 VIGO (PONTEVEDRA) , 0 SPAIN

08/31/2009 9782 $480,049.66 LA FE COMPANIA DE SEGUROS, S.A. ELDUAYEN, 32-36202 VIGO (PONTEVEDRA) , 0 SPAIN

12/04/2008 08-13555 (JMP)

1221 $480,049.66

299 LANTZ, ROBERT & CAROL 8911 MIDNIGHT PASS RD UNIT 215 SARASOTA, FL 34242

07/31/2009 6843 $34,182.72 LANTZ, ROBERT & CAROL 8911 MIDNIGHT PASS RD UNIT 215 SARASOTA, FL 34242

02/09/2009 08-13555 (JMP)

2662 $34,182.72

300 LATEINER, LLOYD 184 BYRAM ROAD GREENWICH, CT 06830

09/21/2009 08-13555 (JMP)

25698 $90,000.00 LATEINER, LLOYD 184 BYRAM ROAD GREENWICH, CT 06830

09/21/2009 08-13555 (JMP)

25697 $90,000.00

301 LAZARUS, DAVID 25 ETON ROAD SCARSDALE, NY 10583

09/18/2009 08-13555 (JMP)

18275 Undetermined LAZARUS, DAVID 25 ETON ROAD SCARSDALE, NY 10583

09/18/2009 08-13555 (JMP)

19336 Undetermined

302 LEBOEUF LAMB GREENE & MACRAE LLP 2003 PARTNERS PLAN 125 WEST 55TH STREET NEW YORK, NY 10019

09/18/2009 08-13555 (JMP)

17045 $97,000.00 LEBOEUF LAMB GREENE & MACRAE LLP 2003 PARTNERS PENSION PLAN 125 WEST 55TH ST NEW YORK, NY 10019

09/18/2009 08-13555 (JMP)

16884 $97,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

303 LEFEBVRE, PAUL M. 96499 DULEY CK. RD BROOKINGS, OR 97415

02/06/2009 08-13555 (JMP)

2613 $30,000.00 LEFEBVRE, PAUL M 96499 DULEY CK RD BROOKINGS, OR 97415

09/21/2009 25312 $30,000.00*

304 LEHMAN BROTHERS OFFSHORE (EUROPE 3) REAL ESTATE PARTNERS, L.P. ATTN: JUDY TURCHIN & JI YEONG CHU 1271 AVENUE OF THE AMERICAS, 38TH FLOOR NEW YORK, NY 10020

09/22/2009 08-13555 (JMP)

28025 Undetermined LEHMAN BROTHERS OFFSHORE (EUROPE 1) REAL ESTATE PARTNERS, L.P. ATTN: JUDY TURCHIN & JI YEONG CHU 1271 AVENUE OF THE AMERICAS, 38TH FLOOR NEW YORK, NY 10020

09/22/2009 08-13555 (JMP)

28026 Undetermined

305 LENIHAN III, ROBERT J. 39 HUNTSWORTH MEWS LONDON, NW1 6DB UNITED KINGDOM

09/21/2009 24334 $5,000.00 LENIHAN III,ROBERT J. 39 HUNTSWORTH MEWS LONDON, GT LON, NW1 6DB UNITED KINGDOM

09/21/2009 24333 $5,000.00

306 LESTER, HOWARD & PATRICIA 7 VIA LOS INCAS PALM BEACH, FL 33480

09/18/2009 19543 $625,000.00 LESTER, HOWARD & PATRICIA 7 VIA LOS INCAS PALM BEACH, FL 33480

09/21/2009 24128 $625,000.00

307 LEXISNEXIS/ACCURINT LEXIS NEXIS 6501 PARK OF COMMERCE BLVD BOCA RATON, FL 33487

10/14/2008 182 $7,729.36 LEXISNEXIS/ACCURINT LEXIS NEXIS 6501 PARK OF COMMERCE BLVD BOCA RATON, FL 33487

10/24/2008 08-13555 (JMP)

133 $7,729.36







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

308 LOMBARD INTERNATIONAL ASSURANCE S.A. ATTN: PAUL CASEY-ACCOUNT P10235 AIRPORT CENTER 2 ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

09/15/2009 08-13555 (JMP)

12828 $35,502.50 LOMBARD INTERNATIONAL ASSURANCE S.A. ATTN: PAUL CASEY-ACCOUNT P10669 AIRPORT CENTER 2 ROUTE DE TREVES SENNINGERBERG, L-2633 LUXEMBOURG

09/15/2009 08-13555 (JMP)

12826 $35,502.50

309 LOVELESS, NORMAN 7 BIRNAM WOOD BETHEL, CT 06801

07/13/2009 5302 $100,000.00 LOVELESS, NORMAN 7 BIRNAM WOOD BETHEL, CT 06801

01/29/2009 08-13555 (JMP)

2175 $100,000.00

310 LOWITT, IAN 745 SEVENTH AVENUE NEW YORK, NY 10019

09/15/2009 08-13555 (JMP)

12849 Undetermined LOWITT, IAN 745 SEVENTH AVENUE NEW YORK, NY 10019

09/15/2009 08-13555 (JMP)

12669 Undetermined

311 LUNSTEAD, MARK OWEN P.O. BOX 2277 NEW YORK, NY 10021

09/03/2009 10246 $50,000.00 LUNSTEAD, MARK OWEN P.O. BOX 2277 NEW YORK CITY, NY 10021

09/03/2009 10245 $50,000.00

312 LUNSTEAD, MARK OWEN PO BOX 2277 NEW YORK, NY 10021

09/03/2009 08-13555 (JMP)

10247 $50,000.00 LUNSTEAD, MARK OWEN P.O. BOX 2277 NEW YORK CITY, NY 10021

09/03/2009 10245 $50,000.00

313 LYONS, NICK 342 W. 84TH ST. NEW YORK, NY 10024

09/16/2009 14347 $25,000.00* LYONS, NICK 342 W. 84TH ST. NEW YORK, NY 10024

09/16/2009 14346 $25,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

314 MADDEN, KAREN A. 301 E 21ST ST APT 11C NEW YORK, NY 10010

09/21/2009 08-13555 (JMP)

24112 $100,548.97 MADDEN, KAREN A. 301 E 21ST ST APT 11C NEW YORK, NY 10010

09/21/2009 08-13555 (JMP)

24111 $100,548.97

315 MAG MUTUAL INSURANCE COMPANY EIGHT PIEDMONT CENTER SUITE 600 3535 PIEDMONT RD ATLANTA, GA 30305

09/18/2009 08-13555 (JMP)

16893 $355,000.00 MAG MUTUAL INSURANCE COMPANY EIGHT PIEDMONT CENTER SUITE 600 3535 PIEDMONT RD ATLANTA, GA 30305

09/18/2009 08-13555 (JMP)

16915 $355,000.00

316 MAGOULA, ANNA 7520 RIDGE BLVD APT. 1C BROOKLYN, NY 11209

09/18/2009 08-13555 (JMP)

19395 $18,000.00 MAGOULA, ANNA 7520 RIDGE BLVD APT. 1C BROOKLYN, NY 11209

09/18/2009 08-13555 (JMP)

19396 $18,000.00

317 MAGSTAT CONSULTING SRL VIA MONTE GRAPPA, 3 BOLOGNA, 40121 ITALY

01/28/2009 08-13555 (JMP)

4316 $3,474.00 MAGSTAT CONSULTING SRL VIA MONTE GRAPPA 3-40121 BOLOGNA (BO), 0 ITALY

12/09/2008 1259 $3,474.00

318 MAHER, MICHAEL R. 7918 11TH AVE BROOKLYN, NY 11228

09/10/2009 08-13555 (JMP)

11289 $26,442.00 MAHER, MICHAEL R. 7918 11TH AVE BROOKLYN, NY 11228

09/22/2009 08-13555 (JMP)

32597 $26,442.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

319 MAHLER, JAY MILTON PO BOX 1169 CHICAGO, IL 60690

09/21/2009 24029 $166,121.59 MAHLER, JAY M. PO BOX 1169 CHICAGO, IL 60690-1169

09/21/2009 08-13555 (JMP)

24031 $166,121.59

320 MAHLER, JAY MILTON PO BOX 1169 CHICAGO, IL 60690

02/02/2009 08-13555 (JMP)

2426 $166,121.59 MAHLER, JAY M. PO BOX 1169 CHICAGO, IL 60690-1169

09/21/2009 08-13555 (JMP)

24031 $166,121.59

321 MAHLER,JAY M. PO BOX 1169 CHICAGO, IL 60690-1169

09/21/2009 08-13555 (JMP)

24030 $166,121.59 MAHLER, JAY M. PO BOX 1169 CHICAGO, IL 60690-1169

09/21/2009 08-13555 (JMP)

24031 $166,121.59

322 MAHMOOD, MUHAMMAD B. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33379 $396.00 MAHMOOD, MUHAMMAD B. ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19026 $396.00

323 MANSFIELD INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

11/07/2008 08-13555 (JMP)

549 $3,654.15 MANSFIELD INDEPENDENT SCHOOL DISTRICT ELIZABETH BANDA PERDUE BRANDON FIELDER COLLINS MOTT LLP P.O. BOX 13430 ARLINGTON, TX 76094-0430

10/10/2008 08-13555 (JMP)

148 $3,654.15







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

324 MARGRAF, PETER NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33372 $1,188.00 MARGRAF, PETER ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19025 $1,188.00

325 MARIN, HECTOR PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33373 $396.00 MARIN, HECTOR ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19024 $396.00

326 MARINES, LUIS PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33375 $504.00 MARINES, LUIS PAID DETAIL UNIT 51 CHAMBERS STREET-3RD FLOOR ATTN: NADINE POPE NEW YORK, NY 10007

09/18/2009 19075 $504.00

327 MARK KAUFMAN TRUST 47 7TH AVENUE BROOKLYN, NY 11217

09/22/2009 08-13555 (JMP)

33547 $450,000.00 MARK KAUFMAN TRUST 47 7TH AVENUE BROOKLYN, NY 11217

09/22/2009 08-13555 (JMP)

32317 $450,000.00

328 MARTE, LUIS PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33370 $792.00 MARTE, LUIS ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19074 $792.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

329 MARTIN, PAUL BUCHENWEG 14 ANZING, 85646 GERMANY

09/08/2009 08-13555 (JMP)

10520 $2,722.69 MARTIN, PAUL BUCHENWEG 14 ANZING, 85646 GERMANY

09/08/2009 10519 $2,722.69

330 MARTINEZ, SIRA HERRERA CL EDUARD TOLRA 8 BA EL MASNOU BARCELONA, 08320 SPAIN

09/04/2009 10420 Undetermined MARTINEZ, SIRA HERRERA CL EDUARD TOLRA 8 BA EL MASNOU, BARCELONA, 08320 SPAIN

01/12/2009 08-13555 (JMP)

1670 Undetermined

331 MASTROGIACOMO, ROSARIO 2417 23RD AVE ASTORIA, NY 11105

09/22/2009 08-13555 (JMP)

30616 $26,177.00 MASTROGIACOMO, ROSARIO 2417 23RD AVE ASTORIA, NY 11105

09/22/2009 08-13555 (JMP)

30765 $26,177.00

332 MATTHEW BLOUIN REVOCABLE TRUST EVEREST WEALTH MANAGEMENT 4901 W. 136 STREET ATTN: JOHN P. SEITZER LEAWOOD, KS 66224

06/01/2009 08-13555 (JMP)

4689 $25,000.00 MATTHEW BLOUIN REVOCABLE TRUST EVEREST WEALTH MANAGEMENT ATTN: JOHN D. SEITZER 4901 W. 136TH ST. LEAWOOD, KS 66224

01/30/2009 08-13555 (JMP)

2250 $25,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

333 MC ASSET RECOVERY, LLC C/O JEFF P. PROSTOK 777 MAIN STREET, SUITTE 1290 FORT WORTH, TX 76102

01/15/2009 08-13900 (JMP)

1926 Undetermined MC ASSET RECOVERY, LLC C/O JEFF P. PROSTOK 777 MAIN STREET, SUITE 1290 FORT WORTH, TX 76102

01/15/2009 08-13900 (JMP)

1745 Undetermined

334 MCGURRAN, JOHN PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33371 $792.00 MCGURRAN, JOHN ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19073 $792.00

335 MCKINNEY, RICHARD 44 WEST 77TH STREET APT 8E NEW YORK, NY 10024

09/15/2009 08-13555 (JMP)

12877 Undetermined MCKINNEY, RICHARD 44 WEST 77TH STREET APT 8E NEW YORK, NY 10024

09/15/2009 08-13555 (JMP)

12668 Undetermined

336 MELIGENI, JOHN 8480 COVINGTON RIDGE RD WAKE FOREST, NC 27587

07/21/2009 5819 $10,000.00 MELIGENI, JOHN 8480 COVINGTON RIDGE RD WAKE FOREST, NC 27587

01/30/2009 08-13555 (JMP)

2255 $10,000.00

337 MERA, RAUL H. NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33365 $396.00 MERA RAUL H ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19071 $396.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

338 MERCHANTIL COMMERCEBANK, N.A. 3105 NW 107TH AVE. 6TH FLOOR MIAMI, FL 33172-2136

01/09/2009 08-13555 (JMP)

4495 $235,998.00 MERCHANTIL COMMERCEBANK, N.A. 3105 NW 107TH AVE., 6TH FLOOR MIAMI, FL 33172-2136

02/04/2009 08-13555 (JMP)

2570 $235,998.00

339 MERCHANTIL COMMERCEBANK, N.A. 3105 NW 107TH AVE. 6TH FLOOR MIAMI, FL 33172-2136

01/09/2009 08-13555 (JMP)

4496 $235,998.00 MERCHANTIL COMMERCEBANK, N.A. 3105 NW 107TH AVE., 6TH FLOOR MIAMI, FL 33172-2136

02/04/2009 08-13555 (JMP)

2570 $235,998.00

340 MESSINA, LEONARD 51 WEST ZORANNE DRIVE FARMINGDALE, NY 11735

09/22/2009 08-13555 (JMP)

31740 Undetermined MESSINA, LEONARD 51 WEST ZORANNE DRIVE FARMINGDALE, NY 11735

09/22/2009 08-13555 (JMP)

31739 Undetermined

341 METEOR ASSET MANAGEMENT LIMITED ATTN: SIMON BOTTOMLEY 55 KING WILLIAM STREET LONDON, EC4R 9AD UNITED KINGDOM

10/29/2009 08-13555 (JMP)

56078 $62,151,212.00 METEOR ASSET MANAGEMENT LTD ATTN: SIMON BOTTOMLEY 55 KING WILLIAM STREET LONDON, EC4R 9AD UNITED KINGDOM

10/23/2009 08-13555 (JMP)

44706 $62,151,212.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

342 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA HARRIS, ASST. ATTORNEY GENERAL 3030 W GRAND BLVD-CADILLAC PL STE 10-200 DETROIT, MI 48202

01/05/2009 08-13555 (JMP)

1594 $1,917.78* MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA HARRIS, ASST. ATTORNEY GENERAL 3030 W GRAND BLVD-CADILLACE PL STE10-200 DETROIT, MI 48202

12/15/2008 08-13555 (JMP)

1314 $1,917.78

343 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA HARRIS, ASST. ATTORNEY GENERAL 3030 W GRAND BLVD-CADILLAC PL STE 10-200 DETROIT, MI 48202

01/05/2009 08-13555 (JMP)

1595 $7,153,423.07 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA HARRIS, ASST. ATTORNEY GENERAL 3030 W GRAND BLVD-CADILLACE PL STE10-200 DETROIT, MI 48202

12/15/2008 08-13555 (JMP)

1315 $7,153,423.07

344 MIKHAIL, REDA 319 ABINGDON AVENUE STATEN ISLAND, NY 10308

09/23/2009 34674 $15,034.70 MIKHAIL, REDA 319 ABINGDON AVENUE STATEN ISLAND, NY 10308

09/22/2009 32220 $15,034.70



09/22/2009 32219 $4,800.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS



09/22/2009 32221 $11,252.00

347 MILACK, JOANNA 41 BRIXTON ROAD NORTH MERRICK, NY 11566

09/18/2009 08-13555 (JMP)

18633 $19,038.00 MILACK, JOANNA 41 BRIXTON ROAD NORTH MERRICK, NY 11566

09/18/2009 08-13555 (JMP)

18644 $19,038.00

348 MINASIAN, KAREN A. 11 TERRACE CIRCLE #3E GREAT NECK, NY 11021

09/22/2009 08-13555 (JMP)

30012 $30,720.00 MINASIAN, KAREN A. 11 TERRACE CIRCLE #3E GREAT NECK, NY 11021

09/22/2009 08-13555 (JMP)

30011 $30,720.00

349 MIRANDA, PHILIP NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33366 $792.00 MIRANDA PHILIP ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19070 $792.00

350 MISSISSIPPI STATE TAX COMMISSION BANKRUPTCY SECTION PO BOX 22808 JACKSON, MS 39225-2808

12/05/2008 08-13555 (JMP)

1292 $243.75 MISSISSIPPI STATE TAX COMMISSION BANKRUPTCY SECTION PO BOX 22808 JACKSON, MS 39225-2808

12/04/2008 08-13555 (JMP)

1216 $243.75







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

351 MOEHRING, JOAN 160 WEST 71ST STREET 6F NEW YORK, NY 10023

09/22/2009 27260 $2,874.00 MOEHRING, JOAN 160 WEST 71ST STREET 6F NEW YORK, NY 10023

09/21/2009 25455 $2,874.00

352 MOLLER, MARTIN WEIMARSTRASSE 15 DREIEICH, 63303 GERMANY

01/30/2009 08-13555 (JMP)

3128 $45,790.00 MOLLER, MARTIN WEIMARSTRASSE 15 DREIEICH, 63303 GERMANY

02/06/2009 08-13555 (JMP)

2629 $45,790.00

353 MONTEGOMERY, CHRISTOPHER J. PAID DETAIL UNIT ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33368 $396.00 MONTEGOMERY, CHRISTOPHER J. PAID DETAIL UNIT ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 19068 $396.00

354 MOORE, SEAN 27 HIGHMOOT DRIVE VERMONT SOUTH, VIC 3133 AUSTRALIA

09/22/2009 32047 $162,588.00 MOORE, SEAN 27 HIGHMOOT DRIVE VERMONT SOUTH, VIC 3133 AUSTRALIA

09/21/2009 20208 $162,588.00

355 MOORE, WALTER T. 715 EAST BROW RD LOOKOUT MOUNTAIN, TN 37350

09/21/2009 08-13555 (JMP)

25267 $10,000.00 MOORE, WALTER T. 715 EAST BROW RD LOOKOUT MOUNTAIN, TN 37350

09/21/2009 08-13555 (JMP)

25266 $10,000.00

356 MORIN, PAUL P. POST OFFICE BOX 040093 BROOKLYN, NY 11204-0093

07/23/2009 6010 $1,000.00 MORIN, PAUL P. POST OFFICE BOX 040093 BROOKLYN, NY 11204-0093

01/29/2009 08-13555 (JMP)

2190 $1,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

357 MOSCATELLI LEONARD A ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10038

09/18/2009 19069 $396.00 MOSCATELLI, LEONARD A. NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10038

09/18/2009 33367 $396.00

358 MUNICIPAL FINANCES RESOURCE GROUP, INC. ALEJANDRO SILVA PMB 118 PO BOX 6007 CAROLINA, PR 00984

02/04/2009 08-13555 (JMP)

2567 $38,790.69 MUNICIPAL FINANCES RESOURCE GROUP, INC. ALEJANDRO SILVA PMB 118 PO BOX 6007 CAROLINA, PR 00984

01/23/2009 08-13555 (JMP)

1909 $38,790.69

359 MURPHY, FRANCIS E. 130 EAST END AVENUE APT. 16D NEW YORK, NY 10028

09/21/2009 08-13555 (JMP)

20190 $1,232,054.00 MURPHY, FRANCIS E. 130 EAST END AVENUE APT 16-D NEW YORK, NY 10028

09/21/2009 08-13555 (JMP)

20191 $1,232,054.00

360 MURRAY, GUY J 78 RIDGEWOOD AVENUE GLEN RIDGE, NJ 07028

09/21/2009 24963 $1,000,000.00* MURRAY, GUY J. 78 RIDGEWOOD AVENUE GLEN RIDGE, NJ 07028

09/21/2009 08-13555 (JMP)

24964 $1,000,000.00*

361 MURRAY, GUY J 78 RIDGEWOOD AVENUE GLEN RIDGE, NJ 07028

09/21/2009 24965 $1,000,000.00* MURRAY, GUY J. 78 RIDGEWOOD AVENUE GLEN RIDGE, NJ 07028

09/21/2009 08-13555 (JMP)

24964 $1,000,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

362 NATHAN, PAUL H. TRUSTEE CARLY MAX NATHAN U/A 9/30/96 1981 N BROADWAY, STE 320 WALNUT CREEK, CA 94596

07/27/2009 6174 $5,000.00 NATHAN, CARLY MAX U/A 9/30/96 PAUL H. NATHAN TRUSTEE 1981 N. BROADWAY, STE. 320 WALNUT CREEK, CA 94596

01/26/2009 1981 $5,000.00

363 NATHAN, PAUL H. TRUSTEE MAXIMILLIAN EMIL MANCINI U/A 9/30/06 1981 N BROADWAY, STE 320 WALNUT CREEK, CA 94596

07/27/2009 6175 $5,000.00 MANCINI, MAXIMILIAN EMIL U/A 9/30/96 PAUL H NATHAN TRUSTEE 1981 N. BROADWAY, STE 320 WALNUT CREEK, CA 94596

01/26/2009 1983 $5,000.00

364 NEW SILK ROUTE PE ASIA FUND LP C/O NEW SILK ROUTE PARTNERS, LTD ATTN: RISHI GUPTA 540 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022

09/11/2009 08-13555 (JMP)

11477 Undetermined NEW SILK ROUTE PE ASIA FUND LP C/O NEW SILK ROUTE PARTNERS, LTD ATTN: RISHI GUPTA 540 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022

09/10/2009 08-13555 (JMP)

11042 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

365 NEWSOM, CHRISTOPHER ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19067 $1,008.00 NEWSOM, CHRISTOPHER PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33369 $1,008.00

366 NEXEN MARKETING ATTN: GENERAL COUNSEL 1700, 801-7 AVE SW CALGARY, AB T2P 3P7 CANADA

09/18/2009 08-13555 (JMP)

18831 $16,284,844.62 NEXEN MARKETING ATTENTION: GENERAL COUNSEL 1700, 801-7 AVE SW CALGARY, AB T2P 3P7 CANADA

09/22/2009 08-13555 (JMP)

27642 $16,284,844.62

367 NEXEN MARKETING SINGAPORE PTE LTD. 250 NORTH BRIDGE ROAD #15-03 RAFFLES CITY TOWER , 179101 SINGAPORE

09/18/2009 08-13885 (JMP)

18832 $1,601,164.20 NEXEN MARKETING SINGAPORE PTE LTD 250 NORTH BRIDGE ROAD #15-03 RAFFLES CITY TOWER , 179101 SINGAPORE

09/22/2009 08-13885 (JMP)

27641 $1,601,164.20

368 NIAMKE, ROBERT 32 FAIRWAY DRIVE WEST ORANGE, NJ 07052

09/18/2009 19357 $23,500.00 NIAMKE, ROBERT 32 FAIRWAY DRIVE WEST ORANGE, NJ 07052

09/18/2009 08-13555 (JMP)

19179 $23,500.00

369 NOLAN JR, THOMAS P. 76 POINT LOOKOUT MILFORD, CT 06460-7326

09/22/2009 08-13555 (JMP)

27742 $1,800,000.00 NOLAN JR,THOMAS P 76 POINT LOOKOUT MILFORD, CT 06460

09/22/2009 08-13555 (JMP)

27741 $1,800,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

370 NORTHAMPTON COUNTY COUNCIL BY ALLIANCEBERNSTEIN L.P., AS INVESTMENT ADVISER 1345 AVENUE OF THE AMERICAS NEW YORK, NY 10105

09/21/2009 08-13555 (JMP)

21752 $272.00 NORTHAMPTON COUNTY COUNCIL BY ALLIANCEBERNSTEIN L.P., AS INVESTMENT ADVISER 1345 AVENUE OF THE AMERICAS NEW YORK, NY 10105

09/21/2009 08-13555 (JMP)

21753 $272.00

371 NSR BETA PE MAURITIUS, LLC ATTN: JAVED ABOOBAKAR C/O CITCO (MAURITIUS) LIMITED MEDINE MEWS BUILDING, 9TH FLOOR PORT LOUIS, 0 MAURITIUS

09/11/2009 08-13555 (JMP)

11476 Undetermined NSR BETA PE MAURITIUS, LLC ATTN: JAVED ABOOBAKAR C/O CITCO (MAURITIUS) LIMITED MEDINE MEWS BUILDING, 9TH FLOOR PORT LOUIS, 0 MAURITIUS

09/10/2009 08-13555 (JMP)

11041 Undetermined

372 O'MEARA, CHRISTOPHER 1271 AVENUE OF THE AMERICAS 40TH FLOOR NEW YORK, NY 10020

09/18/2009 08-13555 (JMP)

16327 Undetermined O'MEARA, CHRISTOPHER 1271 AVENUE OF THE AMERICAS 40TH FLOOR NEW YORK, NY 10020

09/18/2009 08-13555 (JMP)

19433 Undetermined

373 O'REILLY, DAVID 263 BARNCROFT ROAD STAMFORD, CT 06902

09/18/2009 08-13555 (JMP)

16135 Undetermined O'REILLY, DAVID 263 BARNCROFT ROAD STAMFORD, CT 06902

09/18/2009 08-13555 (JMP)

19435 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

374 OFFICE OF THRIFT SUPERVISION ATTN: DIRK S. ROBERTS 1700 G STREET, N.W. WASHINGTON, DC 20552

09/17/2009 08-13555 (JMP)

15078 $2,192,000,000.00 OFFICE OF THRIFT SUPERVISION ATTN: DIRK S. ROBERTS 1700 G STREET NW WASHINGTON, DC 20552

09/17/2009 08-13555 (JMP)

15079 $2,192,000,000.00

375 OFFICE OF TREASURY AND FISCAL SERVICES OF THE STATE OF GEORGIA OFFICE OF TREASURY AND FISCAL SERVICES ATTN: TEVE CAFFARELLI 200 PIEDMONT AVENUE ATLANTA, GA 30334

09/18/2009 08-13555 (JMP)

16898 $2,075,000.00 OFFICE OF TREASURY AND FISCAL SERVICES OF THE STATE OF GEORGIA OFFICE OF TREASURY AND FISCAL SERVICES ATTN: TEVE CAFFARELLI 200 PIEDMONT AVENUE ATLANTA, GA 30334

09/18/2009 08-13555 (JMP)

16931 $2,075,000.00

376 OFS FUNDING, LLC ATTN: KATHI J. INORIO 2850 WEST GOLF ROAD, 5TH FLOOR ROLLING MEADOWS, IL 60008

09/21/2009 08-13900 (JMP)

22748 Undetermined OFS FUNDING, LLC ATTN: KATHI J. INORIO 2850 WEST GOLF ROAD, 5TH FLOOR ROLLING MEADOWS, IL 60008

09/21/2009 08-13900 (JMP)

33417 Undetermined

377 OH, MIRIAM Y. 76 GLEN DRIVE NEW CANAAN, CT 06840

09/17/2009 08-13555 (JMP)

15217 $57,032.85 OH, MIRIAM Y. 76 GLEN DRIVE NEW CANAAN, CT 06840

09/17/2009 08-13555 (JMP)

15220 $57,032.85

378 OLAVARRIA, LORAINE 62 MAPLE AVENUE FARMINGDALE, NY 11735

09/09/2009 10919 $6,536.93 OLAVARRIA, LORAINE 62 MAPLE AVENUE FARMINGDALE, NY 11735

09/04/2009 10461 $6,536.93







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

379 ORANGE COUNTY TREASURER-TAX COLLECTOR ATTN: BANKRUPTCY UNIT P.O. BOX 1438 SANTA ANA, CA 92703

02/24/2009 08-13555 (JMP)

3123 $12,949.33 ORANGE COUNTY TREASURER-TAX COLLECTOR ATTN: BANKRUPTCY UNIT P.O. BOX 1438 SANTA ANA, CA 92703

02/23/2009 08-13555 (JMP)

2987 $12,949.33

380 ORANGE COUNTY TREASURER-TAX COLLECTOR CHRIS W. STREET P.O. BOX 1438 SANTA ANA, CA 92703

02/24/2009 08-13555 (JMP)

3124 $14,217.08 ORANGE COUNTY TREASURER-TAX COLLECTOR ATTN: BANKRUPTCY UNIT P.O. BOX 1438 SANTA ANA, CA 92703

02/25/2009 08-13555 (JMP)

3013 $14,217.08

381 OWENS, KEVIN W. ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19066 $396.00 OWENS, KEVIN W PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS ST - 3RD NEW YORK, NY 10007

09/18/2009 33344 $396.00

382 PACIFIC INVESTMENT MANAGEMENT COMPANY LLC ATTN: KEVIN BROADWATER 840 NEWPORT CENTER DRIVE, SUITE 100 NEWPORT BEACH, CA 92660

09/18/2009 08-13555 (JMP)

16511 $3,219.93 PACIFIC INVESTMENT MANAGEMENT COMPANY LLC ATTN: KEVIN BROADWATER 840 NEWPORT CENTER DRIVE, SUITE 100 NEWPORT BEACH, CA 92660

09/18/2009 08-13555 (JMP)

16514 $3,219.93







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

383 PACIFIC LIFE & ANNUITY COMPANY 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660

10/16/2009 08-13888 (JMP)

40643 $15,028,774.00 PACIFIC LIFE & ANNUITY COMPANY 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660

10/13/2009 08-13888 (JMP)

39821 $15,028,774.00

384 PALMERI,MARIA 188 BATHGATE STREET STATEN ISLAND, NY 10312

09/14/2009 08-13555 (JMP)

12140 $15,000.00 PALMERI, MARIA 188 BATHGATE STREET STATEN ISLAND, NY 10312

09/11/2009 08-13555 (JMP)

19692 $15,000.00

385 PARMAR, AMRITPAL SINGH 190 NESTLES AVENUE HAYES MIDDLESEX, UB3 4QG UNITED KINGDOM

09/18/2009 08-13555 (JMP)

16204 $9,157.75 PARMAR, AMRITPAL SINGH 190 NESTLES AVENUE HAYES MIDDLESEX, UB3 4QG UNITED KINGDOM

09/23/2009 08-13555 (JMP)

34465 $9,157.75

386 PATTON JOSEPH ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19065 $396.00 PATTON, JOSEPH NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33345 $396.00

387 PELAYO, CARLOS 301 UNDERCLIFF AVENUE EDGEWATER, NJ 07020

09/22/2009 08-13555 (JMP)

34222 $22,640.00 PELAYO, CARLOS 301 UNDERCLIFF AVE EDGEWATER, NJ 070201153

09/22/2009 08-13555 (JMP)

34221 $22,640.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

388 PELAYO, CARLOS 301 UNDERCLIFF AVENUE EDGEWATER, NJ 07020

09/22/2009 08-13555 (JMP)

34223 $22,640.00 PELAYO, CARLOS 301 UNDERCLIFF AVE EDGEWATER, NJ 070201153

09/22/2009 08-13555 (JMP)

34221 $22,640.00

389 PEOPLE'S UNITED BANK PULLMAN & COMLEY, LLC ELIZABETH J. AUSTIN 850 MAIN STREET, 8TH FLOOR BRIDGEPORT, CT 06604

04/08/2009 08-13888 (JMP)

3756 $1,513,384.00 PEOPLE'S UNITED BANK ELIZABETH J. AUSTIN PULLMAN & COMLEY, LLC 850 MAIN STREET, 8TH FLOOR BRIDGEPORT, CT 06604

04/02/2009 08-13888 (JMP)

3619 $1,513,384.00

390 PERALTA, PABLO N. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET - 3RD FLOOR NEW YORK, NY 10007

09/22/2009 27392 $504.00 PERALTA, PABLO N. PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET NEW YORK, NY 10007

09/22/2009 33626 $504.00

391 PEREZ, DANTE ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 19064 $396.00 PEREZ, DANTE NYPD PAID DETAIL UNIT ATTN: NADINE POPE 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33346 $396.00

392 PETTIT-BREINGAN, LARA A 7A LOCUST LANE HUNTINGTON, NY 11743

09/22/2009 08-13555 (JMP)

31714 $1,100,000.00 PETTIT-BREINGAN, LARA A. 7A LOCUST LANE HUNTINGTON, NY 11743

09/22/2009 08-13555 (JMP)

31718 $1,100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

393 PEVZNER, EVGENIA 35-51 85TH STREET APT 3H JACKSON HEIGHTS, NY 11372

09/21/2009 08-13555 (JMP)

24152 $54,350.98 PEVZNER, EVGENIA 35-51 85TH STREET APT. 3H JACKSON HEIGHTS, NY 11372

09/21/2009 08-13555 (JMP)

26182 $54,350.98

394 PHILLIP, VANDA 2950-52 WEST 35TH STREET, # 101 BROOKLYN, NY 11224

11/03/2008 08-13555 (JMP)

452 $10,950.00 PHILLIP, VANDA M. 2950-52 WEST 35TH STREET APARTMENT 101 BROOKLYN, NY 11224

09/22/2009 08-13555 (JMP)

30773 $10,950.00

395 PIEROTTI, SANDRA H. & J. VINCENT, JR. 1257 DRUID KNOLL DR NE ATLANTA, GA 30319-4109

07/23/2009 5997 $16,000.00 PIEROTTI, SANDRA H. & J. VINCENT, JR. 1257 DRUID KNOLL DR NE ATLANTA, GA 30319-4109

02/02/2009 08-13555 (JMP)

2467 $16,000.00

396 PIONEER CHOICE HOLDINGS LIMITED ATTN: WILLIAM WEI CHENG FU C/O 200 CANTONMENT ROAD # 15-00 SOUTHPOINT , 089763 SINGAPORE

08/14/2009 08-13888 (JMP)

8354 $3,137,376.89 PIONEER CHOICE HOLDINGS LIMITED ATTN: WILLIAM WEI CHENG FU C/O 200 CANTONMENT ROAD # 15-00 SOUTHPOINT , 089763 SINGAPORE

08/14/2009 08-13888 (JMP)

8353 $3,137,376.89







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

397 PITNEY BOWES CREDIT CORPORATION 27 WATERVIEW DRIVE SHELTON, CT 06484-5151

11/07/2008 08-13555 (JMP)

557 $9,613.12 PITNEY BOWES CREDIT CORPORATION 27 WATERVIEW DRIVE SHELTON, CT 06484-5151

10/06/2008 08-13555 (JMP)

139 $9,613.12

398 PLATEK, RICHARD 333 GRAND CENTRAL AVENUE AMITYVILLE, NY 11701

09/04/2009 10335 $80,000.00 PLATEK, RICHARD 333 GRAND CENTRAL AVENUE AMITYVILLE, NY 11701

09/04/2009 10334 $80,000.00

399 PLATEK, RICHARD C. 333 GRAND CENTRAL AVENUE AMITYVILLE, NY 11701

09/04/2009 10333 $80,000.00 PLATEK, RICHARD 333 GRAND CENTRAL AVENUE AMITYVILLE, NY 11701

09/04/2009 10334 $80,000.00

400 POSCO INVESTMENT CO., LTD. B.J. KIM ROOM 5508, CENTRAL PLAZA, 18 HARBOUR RD WAICHAI, 0 HONG KONG

08/12/2009 08-13555 (JMP)

8105 $10,000,000.00 POSCO INVESTMENT CO., LTD. B.J. KIM ROOM 5508, CENTRAL PLAZA, 18 HARBOUR RD WAICHAI, 0 HONG KONG

11/05/2008 08-13555 (JMP)

508 $10,000,000.00

401 PROSKAUER ROSE LLP JEFFREY W. LEVITAN, ESQ. 1585 BROADWAY NEW YORK, NY 10036-8299

12/15/2008 08-13555 (JMP)

1377 $66,213.92 PROSKAUER ROSE LLP JEFFREY W. LEVITAN, ESQ. 1585 BROADWAY NEW YORK, NY 10036-8299

12/15/2008 08-13555 (JMP)

1310 $66,213.92







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

402 QVT FUND LP C/O QVT FINANCIAL LP ATTN: NICK BRUMM 1177 AVENUE OF THE AMERICAS, 9TH FLOOR NEW YORK, NY 10036

09/21/2009 08-13888 (JMP)

22979 Undetermined QVT FUND LP C/O QVT FINANCIAL LP ATTN: NICK BRUMM 1177 AVENUE OF THE AMERICAS, 9TH FLOOR NEW YORK, NY 10036

09/21/2009 08-13888 (JMP)

21917 Undetermined

403 R3 CAPITAL PARTNERS MASTER, L.P. TRANSFEROR: LONGACRE OPPORTUNITY FUND, L.P. 55 EAST 52ND STREET, 6TH FLOOR Attn: Ross Rosenfelt New York, NY 10055

02/13/2009 08-13885 (JMP)

2988 $1,214,450.00 R3 CAPITAL PARTNERS MASTER, L.P. TRANSFEROR: LONGACRE OPPORTUNITY FUND, L.P. 55 EAST 52ND STREET, 6TH FLOOR Attn: Ross Rosenfelt New York, NY 10055

02/10/2009 08-13885 (JMP)

2682 $1,214,450.00


05/04/2009 08-13885 (JMP)


02/10/2009 08-13885 (JMP)

2682 $1,214,450.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


05/06/2009 08-13885 (JMP)


02/10/2009 08-13885 (JMP)

2682 $1,214,450.00

406 RAAYONIT LTD POB 2066 PETACH-TIKVA, 0 ISRAEL

10/19/2009 08-13555 (JMP)

41127 $28,000.00 RAAYONIT LTD POB 2066 PETACH-TIKVA, 0 ISRAEL

10/19/2009 08-13555 (JMP)

41126 $28,000.00

407 RBC BALANCED FUND RBC ASSET MAMAGEMENT INC. ROYALTRUST TOWER, 38TH FLOOR, P.O. BOX 121. 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64567 $2,113,250.00 RBC BALANCED FUND RBC ASSET MAMAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62865 $2,113,250.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

408 RBC BOND FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64571 $5,590,750.00 RBC BOND FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62861 $5,590,750.00

409 RBC CANADIAN SHORT TERM INCOME FUND RBC ASSET MANAGEMENT INC. ROYALTRUST TOWER, 38TH FLOOR, P.O. 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64568 $5,890,350.00 RBC CANADIAN SHORT TERM INCOME FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62864 $5,890,350.00

410 RBC MONTHLY INCOME FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX: 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64572 $5,890,350.00 RBC MONTHLY INCOME FUND RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX: 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62860 $5,890,350.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

411 RBC PRIVATE CORPORATE BOND POOL RBC ASSET MANAGEMENT INC. ROYALTRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64570 $2,675,000.00 RBC PRIVATE CORPORATE BOND POOL RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62862 $2,675,000.00

412 RBC PRIVATE SHORT TERM INCOME POOL RBC ASSET MANAGEMENT INC. ROYALTRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/04/2009 08-13555 (JMP)

64569 $1,770,850.00 RBC PRIVATE SHORT TERM INCOME POOL RBC ASSET MANAGEMENT INC. ROYAL TRUST TOWER, 38TH FLOOR, P.O. BOX 121 77 KING STREET WEST TORONTO, ON M5K 1H1 CANADA

11/02/2009 08-13555 (JMP)

62863 $1,770,850.00

413 REVERBY, LAWRENCE, AS SUCESSOR TRUSTEE, MILTON REVERBY REVOCABLE TRUST 6345 BURR ROAD, BOX 368 TRUMANSBURG, NY 14886

01/28/2009 2120 $10,637.50 REVERBY, LAWRENCE, AS SUCESSOR TRUSTEE, MILTON REVERBY REVOCABLE TRUST 6345 BURR ROAD, BOX 368 TRUMANSBURG, NY 14886

01/28/2009 2093 $10,637.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

414 ROBERTS, LESLIE/ LUI KWONG FLAT F. 50TH FLOOR TOWER 5 SEAVIEW CRESCENT TUNG CHUNG, 0 HONG KONG

07/21/2009 5808 Undetermined ROBERTS, LESLIE / LUI CHI KWONG FLAT F. 50TH FLOOR TOWER 5 SEAVIEW CRESCENT TUNG CHUNG, 0 HONG KONG

02/27/2009 08-13555 (JMP)

3120 Undetermined

415 ROGER L. WESTON REV TRUST ROGER L. WESTON TTEE 1 NORTH WACKER DRIVE, SUITE 4075 CHICAGO, IL 60606

09/21/2009 08-13555 (JMP)


09/19/2009 08-13555 (JMP)

19600 $918,260.20


09/21/2009 08-13555 (JMP)


09/19/2009 08-13555 (JMP)

19600 $918,260.20


09/21/2009 08-13555 (JMP)


09/19/2009 08-13555 (JMP)

19600 $918,260.20







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

418 RUBY, HOWARD F. ET AL C/O JOHN E JOINER WILLIAMS AND CONNOLLY LLP 725 12TH STREET NW WASHINGTON, DC 20005

09/18/2009 08-13555 (JMP)

18968 $175,000,000.00* RUBY, HOWARD F.; ET AL C/O JOHN E. JOINER WILLIAMS & CONNOLLY LLP 725 12TH STREET, NW WASHINGTON, DC 20005

09/22/2009 08-13555 (JMP)

33683 $175,000,000.00*

419 SAN DIEGO COUNTY TREASURER-TAX COLLECTOR DAN MCALLISTER ATTN: BANKRUPTCY DESK 1600 PACIFIC HIGHWAY, ROOM 162 SAN DIEGO, CA 92101

11/07/2008 08-13555 (JMP)

543 $517,778.35 SAN DIEGO COUNTY TREASURER-TAX COLLECTOR ATTN: DAB NCALLISTER, BANKRUPTCY DESK 1600 PACIFIC HIGHWAY, ROOM 162 SAN DIEGO, CA 92101

10/01/2008 08-13555 (JMP)

119 $517,778.35

420 SCHMITT, HELGE-CHRISTIAN JENNISGASSE 5 DONAUWORTH, 86609 GERMANY

08/14/2009 08-13555 (JMP)

8265 $184,599.00 SCHMITT, HELGE-CHRISTIAN JENNISGASSE 5 DONAUWORTH, 86609 GERMANY

01/14/2009 08-13555 (JMP)

1715 $184,599.00

421 SHANAHAN, JAMES M., JR. 660 BIRKDALE DRIVE FAYETTEVILLE, GA 30215

09/16/2009 14032 $287,811.00 SHANAHAN, JAMES M., JR. 660 BIRKDALE DRIVE FAYETTEVILLE, GA 30215-2789

09/16/2009 14031 $287,811.00

422 SHEIKH, JAMIEL H. 32-55 32ND STREET ASTORIA, NY 11106

09/17/2009 08-13555 (JMP)

14946 $33,653.85 SHEIKH, JAMIEL H. 32-55 32ND STREET ASTORIA, NY 11106

09/17/2009 08-13555 (JMP)

14947 $33,653.85







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

423 SHLIONSKY, GREGORY C/O JOHN GARDNER K&L GATES LLP 214 N. TRYON STREET, SUITE 4700 CHARLOTTE, NC 28202

09/15/2009 08-13555 (JMP)

12865 $6,000.00 SHLIONSKY, GREGORY C/O JOHN GARDNER K&L GATES LLP 214 N. TRYON STREET, SUITE 4700 CHARLOTTE, NC 28202

09/15/2009 08-13555 (JMP)

12864 $6,000.00

424 SILVA, ALEJANDRO PMB 118 PO BOX 6007 CAROLINA, PR 00984

02/04/2009 08-13555 (JMP)

2566 $38,790.69 SILVA, ALEJANDRO PMB 118 PO BOX 6007 CAROLINA, PR 00984

01/23/2009 08-13555 (JMP)

1908 $38,790.69

425 SIX TWENTY TWO INVESTMENTS, INC 12 SABINE ROAD SYOSSET, NY 11791

09/17/2009 08-13555 (JMP)

15850 Undetermined SIX TWENTY TWO INVESTMENTS, INC 12 SABINE ROAD SYOSSET, NY 11791

09/17/2009 08-13555 (JMP)

15849 Undetermined

426 SKYPOWER CORP. ATTN: SHAYA M. BERGER C/O DICKSTEIN SHAPIRO LLP 1177 AVENUE OF THE AMERICAS NEW YORK, NY 10036

06/15/2009 08-13888 (JMP)

4879 $5,398,931.04* SKYPOWER CORP. ATTN: SHAYA M. BERGER C/O DICKSTEIN SHAPIRO LLP 1177 AVENUE OF THE AMERICAS NEW YORK, NY 10036

06/15/2009 08-13888 (JMP)

4878 $5,398,931.04*

427 SLAPE, NICHOLAS FIELD END HARPS OAK LANE MERSTHAM SURREY, RH1 3AN UNITED KINGDOM

09/23/2009 08-13555 (JMP)

34481 $1,132,683.22 SLAPE, NICHOLAS FIELD END HARPS OAK LANE MERSTHAT SURREY, RH1 3AN UNITED KINGDOM

09/22/2009 08-13555 (JMP)

28319 $1,132,683.22







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

428 SLATER, ROBERT 2028 SUN VALLEY CIRCLE TWIN FALLS, ID 83301

07/20/2009 5745 $13,000.00 SLATER, ROBERT 2028 SUN VALLEY CIRCLE TWIN FALLS, ID 83301

10/15/2008 08-13555 (JMP)

194 $13,000.00

429 SMELAVA, VALIANTSINA 25 MOSEL LOOP STATEN ISLAND, NY 10304

09/18/2009 08-13555 (JMP)

18198 $4,600.00* SMELAVA, VALIANTSINA 25 MOSEL LOOP PH STATEN ISLAND, NY 10304

09/18/2009 08-13555 (JMP)

18196 $4,600.00*

430 SMITH, JAMES P. 50 CAMBRIDGE DR SHORT HILLS, NJ 07078

09/22/2009 32531 $60,332.39 SMITH, JAMES P. 50 CAMBRIDGE DR SHORT HILLS, NJ 07078

09/22/2009 08-13555 (JMP)

30760 $60,332.39


09/23/2009 34573 $60,332.39 SMITH, JAMES P. 50 CAMBRIDGE DR SHORT HILLS, NJ 07078

09/22/2009 08-13555 (JMP)

30760 $60,332.39

432 SMURFIT KAPPA ACQUISITIONS F/K/A JSG ACQUISITIONS F/KA MDCP ACQUISTIONS I ATTN: BRENDAN GLYNN DUBLIN, 4 IRELAND

09/18/2009 08-13888 (JMP)

16139 $548,692.00 SMURFIT KAPPA ACQUISITIONS F/K/A JSG ACQUISITIONS F/K/A MDCP ACQUISITIONS I ATTN: BRENDAN GLYNN DUBLIN, 4 IRELAND

09/17/2009 08-13888 (JMP)

15913 $548,692.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

433 SMURFIT KAPPA ACQUISITIONS JSG ACQUISITIONS (F/K/A MDCP ACQUISITIONS I) ATTN: BRENDAN GLYNN BEECH HILL DUBLIN, 4 IRELAND

09/18/2009 08-13555 (JMP)

16140 $567,457.00 SMURFIT KAPPA ACQUISITIONS F/K/A JSG ACQUISTITIONS F/K/A MDCP ACQUISITIONS I ATTN: BRENDAN GLYNN DUBLIN, 4 IRELAND

09/17/2009 08-13555 (JMP)

15914 $567,457.00

434 SOFFER, JACQUELYN ATTN : MARIO A. ROMINE 19501 BISCAYNE BOULEVARD SUITE 400 AVENTURA, FL 33180

09/22/2009 08-13555 (JMP)

27138 Undetermined SOFFER, JACQUELYN ATTN : MARIO A. ROMINE 19501 BISCAYNE BOULEVARD SUITE 400 AVENTURA, FL 33180

09/22/2009 08-13555 (JMP)

27137 Undetermined

435 SOGLUIZZO, MICHAEL 1 POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33328 $396.00 SOGLUIZZO, MICHAEL 1 POLICE PLAZA NEW YORK, NY 10038

09/18/2009 19111 $396.00

436 SPARDA-BANK HESSEN EG OSLOER STRASSE 2 FRANKFURT AM MAIN, 60327 GERMANY

09/23/2009 08-13555 (JMP)

34376 $26,131,021.25 SPARDA-BANK HESSEN EG, OSLOER STRASSE 2 FRANKFURT AM MAIN, 60327 GERMANY

09/21/2009 08-13555 (JMP)

25353 $26,131,021.25







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

437 STACY FLIER AUTHORIZED SIGNATORY ON BEHALF OF ENLIGHTENMENT PARTNERS CTC CONSULTING, LLC 4380 SW MACADAM, SUITE 490 PORTLAND, OR 97239

09/21/2009 08-13555 (JMP)

22681 $12,341.23 STACY FLIER AUTHORIZED SIGNATORY ON BEHALF OF LONGUE VUE PARTNERS CTC CONSULTING, LLC 4380 SW MACADAM, SUITE 490 PORTLAND, OR 97239

09/21/2009 08-13555 (JMP)

22682 $12,341.23

438 STATE OF LOUISIANA, DEPARTMENT OF TREASURY TOBACCO SETTLEMENT FINANCING CORPORATION C/O LOUISIANA DEPARTMENT OF JUSTICE BENJAMIN A. HUXEN II, ASST ATTORNEY GENERAL BATON ROUGE, LA 70804-9005

09/22/2009 08-13888 (JMP)

34328 $10,000,000.00 STATE OF LOUISIANA, DEPARTMENT OF TREASURY TOBACCO SETTLEMENT FINANCING CORPORATION C/O LOUISIANA DEPARTMENT OF JUSTICE BENJAMIN A. HUXEN II, ASST ATTORNEY GENERAL BATON ROUGE, LA 70804-9005

09/22/2009 08-13555 (JMP)

34327 $10,000,000.00

439 STATE OF MAINE BUREAU OF REVENUE SERVICES COMPLIANCE DIVISION PO BOX 9101 AUGUSTA, ME 04333-9101

02/06/2009 08-13555 (JMP)

2749 $6,107.61 STATE OF MAINE BUREAU OF REVENUE SERVICES COMPLIANCE DIVISION PO BOX 9101 AUGUSTA, ME 04333-9101

02/09/2009 08-13555 (JMP)

2709 $6,107.61







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

440 STATE OF MICHIGAN, DEPARTMENT OF TREASURY ATTN: JUANDISHA M HARRIS (P62978) CADILLAC PLACE, STE. 10-200 3030 W. GRAND BLVD. DETROIT, MI 48202

08/24/2009 08-13555 (JMP)

10079 $15,829.86 STATE OF MICHIGAN, DEPARTMENT OF TREASURY ATTN: JUANDISHA M HARRIS (P62978) CADILLAC PLACE, STE. 10-200 3030 W. GRAND BLVD. DETROIT, MI 48202

08/28/2009 08-13555 (JMP)

9708 $15,829.86

441 STATE STREET BANK & TRUST AS TRUSTEES FOR THE TEXTON MASTER TRUST 40 WESTMINSTER STREET PROVIDENCE, RI 02903

09/18/2009 08-13555 (JMP)

16948 $760,000.00 STATE STREET BANK & TRUST AS TRUSTEES FOR THE TEXTON MASTER TRUST 40 WESTMINSTER STREET PROVIDENCE, RI 02903

09/18/2009 08-13555 (JMP)

16977 $760,000.00

442 STATE STREET BANK AND TRUST COMPANY ATTN: KEVIN L. COURTNEY, ESQ. 1776 HERITAGE DRIVE A5N QUINCY, MA 02171

09/18/2009 08-13555 (JMP)

19470 $17,291,383.00* STATE STREET BANK AND TRUST COMPANY ATTN: KEVIN L COURTNEY ESQ 1776 HERITAGE DRIVE A5N NORTH QUINCY, MA 02171

09/22/2009 08-13555 (JMP)

28748 $17,291,383.00*

443 STEFANI, JOHN 10 MEADOWBROOK LANE WESTPORT, CT 06880

09/10/2009 11050 $72,355.77 STEFANI, JOHN 10 MEADOWBROOK LANE WESTPORT, CT 06880

11/19/2008 08-13555 (JMP)

803 $72,355.77







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

444 STEFANI, JOHN V 10 MEADOWBROOK LANE WESTPORT, CT 06880

09/10/2009 08-13555 (JMP)

11048 $72,355.77 STEFANI, JOHN 10 MEADOWBROOK LANE WESTPORT, CT 06880

11/19/2008 08-13555 (JMP)

803 $72,355.77

445 STEFANI, JOHN V 10 MEADOWBROOK LANE WESTPORT, CT 06880

09/10/2009 08-13555 (JMP)

11049 $72,355.77 STEFANI, JOHN 10 MEADOWBROOK LANE WESTPORT, CT 06880

11/19/2008 08-13555 (JMP)

803 $72,355.77

446 STEFANICK, FRANK J. 54 RAVEN GLASS LN. OKATIE, SC 29909

07/20/2009 5612 $30,000.00* STEFANICK, FRANK J. 54 RAVEN GLASS LN. OKATIE, SC 29909

01/30/2009 08-13555 (JMP)

2211 $30,000.00

447 STEIGER, HEIDI L. C/O LAW OFFICES OF DONALD WATNICK 292 MADISON AVENUE - 17TH FLOOR NEW YORK, NY 10017

09/22/2009 08-13555 (JMP)

30082 $30,000,000.00* STEIGER, HEIDI L. C/O LAW OFFICES OF DONALD WATNICK 292 MADISON AVENUE - 17TH FLOOR NEW YORK, NY 10017

09/22/2009 08-13555 (JMP)

32379 $30,000,000.00*

448 STEPHENSON, REBECCA L 10272 MOUNTAIN MAPLE DRIVE HIGHLANDS RANCH, CO 80129

09/11/2009 08-13555 (JMP)

11470 $74,850.93 STEPHENSON, REBECCA L 10272 MOUNTAIN MAPLE DRIVE HIGHLANDS RANCH, CO 80129

09/11/2009 08-13555 (JMP)

11469 $74,850.93







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

449 STICHTING PENSIOENFONDS DSM NEDERLAND HET OVERLOON 1 , TE 6411 NETHERLANDS

01/29/2009 08-13555 (JMP)

2129 $6,254,537.00 STICHTING PENSIOENFONDS DSM NEDERLAND HET OVERLOON 1 , TE 6411 NETHERLANDS

11/14/2008 08-13555 (JMP)

617 $6,254,537.00

450 STICHTING PENSIOENFONDS SABIC EURO PETROCHEMICALS HET OVERLOON 1 , TE 6411 NETHERLANDS

01/29/2009 08-13555 (JMP)

2128 $446,752.00 STICHTING PENSIOENFONDS SABIC EURO PETROCHEMICALS HET OVERLOON 1 , TE 6411 NETHERLANDS

11/14/2008 08-13555 (JMP)

618 $446,752.00

451 SULLIVAN, JAMES J. DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP ONE NORTH LEXINGTON AVENUE 11TH FLOOR WHITE PLAINS, NY 10601

09/15/2009 08-13555 (JMP)

12854 Undetermined SULLIVAN, JAMES J. DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP ONE NORTH LEXINGTON AVENUE 11TH FLOOR WHITE PLAINS, NY 10601

09/15/2009 08-13555 (JMP)

12670 Undetermined

452 SULLIVAN, MARK L. 21 OVERHILL AVENUE RYE, NY 10580

01/30/2009 08-13555 (JMP)

2337 $102,365.00 SULLIVAN, MARK L. 21 OVERHILL AVENUE RYE, NY 10580

09/22/2009 08-13555 (JMP)

28422 $102,365.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

453 SUNSET PARK CDO LIMITED SPC FOR THE ACCOUNT OF THE SERIS 2004-1 SEGREGATE PORTFOLIO C/O THE BANK OF NEW YORK MELLON NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

15772 Undetermined SUNSET PARK CDO LIMITED SPC FOR THE ACCOUNT OF THE SERIS 2004-1 SEGREGATE PORTFOLIO C/O THE BANK OF NEW YORK MELLON NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

15774 Undetermined

454 SUNSET PARK CDO LIMITED SPC FOR THE ACCOUNT OF THE SERIS 2004-1 SEGREGATE PORTFOLIO C/O THE BANK OF NEW YORK MELLON NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

15773 Undetermined SUNSET PARK CDO LIMITED SPC FOR THE ACCOUNT OF THE SERIS 2004-1 SEGREGATE PORTFOLIO C/O THE BANK OF NEW YORK MELLON NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

15771 Undetermined

455 SWABSIN, CYNTHIA R. 56 FOREST AVE VERONA, NJ 07044

09/22/2009 08-13555 (JMP)

28581 $98,666.00 SWABSIN, CYNTHIA R 56 FOREST AVE VERONA, NJ 07044

12/03/2008 1193 $98,666.00

456 SWANSON, DAVID N. FLAT 1 27 CHEYNE WALK LONDON, SW35HH UNITED KINGDOM

09/17/2009 08-13555 (JMP)

15116 Undetermined SWANSON, DAVID N FLAT ONE 27 CHEYNE WALK LONDON, SW35HH UNITED KINGDOM

09/21/2009 08-13555 (JMP)

26031 Undetermined

457 SWIECH, LAURIE A. 13A LEVA DRIVE MORRISTOWN, NJ 07960-6385

09/22/2009 27263 $9,294.00 SWIECH, LAURIE A 13A LEVA DRIVE MORRISTOWN, NJ 07960-6385

09/02/2009 10143 $9,294.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

458 TABENSHLAK, NELLI 3337 SEAWANE DR MERRICK, NY 11566

09/15/2009 13084 $10,818.00 TABENSHLAK, NELLI 3337 SEAWANE DR MERRICK, NY 11566

09/21/2009 24715 $10,818.00

459 TABET, SAMIR 8 MORLEY COURT NORTH HILLS, NY 11507

09/15/2009 08-13555 (JMP)

12845 Undetermined TABET, SAMIR 8 MORLEY COURT NORTH HILLS, NY 11507

09/15/2009 08-13555 (JMP)

12674 Undetermined

460 TAVARES SQUARE CDO LIMITED C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINSTRATION GROUP 101 BARCLAY STREET NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

15781 Undetermined TAVARES SQUARE CDO LIMITED C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINSTRATION GROUP 101 BARCLAY STREET NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

15779 Undetermined

461 TAVARES SQUARE CDO LIMITED C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINSTRATION GROUP 101 BARCLAY STREET NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

15782 Undetermined TAVARES SQUARE CDO LIMITED C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINSTRATION GROUP 101 BARCLAY STREET NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

15780 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

462 TCW ABSOLUTE RETURN CREDIT FUND LP ATTN: MELISSA WEILER C/O TRUST COMPANY OF THE WEST 11100 SANTA MONICA BOULEVARD, SUITE 2000 LOS ANGELES, CA 90025

09/18/2009 08-13888 (JMP)

16852 $1,256,147.33 TCW ABSOLUTE RETURN CREDIT FD 11100 SANTA MONICA BLVD 2000 LOS ANGELES, CA 90025

09/18/2009 08-13888 (JMP)

16853 $1,256,147.33

463 TENAGLIA, ALFREDO 14 WINDWOOD DRIVE NESCONSET, NY 11767

09/08/2009 10732 $540,789.00 TENAGLIA, ALFREDO 14 WINDWOOD DRIVE NESCONSET, NY 11767

09/08/2009 08-13555 (JMP)

10731 $540,789.00

464 TENNESSEE DEPARTMENT OF REVENUE C/O ATTORNEY GENERAL P.O. BOX 20207 NASHVILLE, TN 37202-0207

01/29/2009 08-13885 (JMP)

2364 $364.01 TENNESSEE DEPARTMENT OF REVENUE C/O ATTORNEY GENERAL P.O. BOX 20207 NASHVILLE, TN 37202-0207

01/16/2009 08-13885 (JMP)

1927 $364.01

465 TENNESSEE DEPARTMENT OF REVENUE C/O ATTORNEY GENERAL P.O. BOX 20207 NASHVILLE, TN 37202-0207

01/29/2009 08-13885 (JMP)

2365 $1,132.93 TENNESSEE DEPARTMENT OF REVENUE C/O ATTORNEY GENERAL P.O. BOX 20207 NASHVILLE, TN 37202-0207

01/16/2009 08-13885 (JMP)

1928 $1,132.93







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

466 TEXAS COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE ATTORNEY GENERAL COLLECTION DIVISION - BANKRUPTCY SECTION PO BOX 12548 AUSTIN, TX 78711-2548

02/02/2009 08-13885 (JMP)


02/02/2009 08-13885 (JMP)

2401 $1,025.80*

467 THE MORNINGSIDE MINISTRIES FOUNDATION, INC. ATTN: JOAN DIXON, VICE-PRESIDENT OF FINANCE 700 BABCOCK ROAD SAN ANTONIO, TX 78201

09/21/2009 08-13888 (JMP)

26068 $495,099.25 THE MORNINGSIDE MINISTRIES FOUNDATION, INC. ATTN: JOAN DIXON, VICE-PRESIDENT OF FINANCE 700 BABCOCK ROAD SAN ANTONIO, TX 78201

09/21/2009 08-13888 (JMP)

26067 $495,099.25


09/21/2009 08-13888 (JMP)


09/21/2009 08-13888 (JMP)

26067 $495,099.25







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

26070 $495,099.25


09/21/2009 08-13555 (JMP)


09/21/2009 08-13555 (JMP)

26070 $495,099.25

471 TILROE, JASON 2 UPLANDS CLOSE LONDON, SW14 7AS UNITED KINGDOM

09/22/2009 08-13555 (JMP)

31551 $34,750.00 TILROE, JASON 2 UPLANDS CLOSE LONDON, SW14 7AS UNITED KINGDOM

09/22/2009 08-13555 (JMP)

31550 $34,750.00

472 TIME INC. - ADMIN SERVICES 3822 PAYSPHERE SERVICES CHICAGO, IL 60674

12/10/2008 08-13888 (JMP)

1272 $1,106.31 TIME INC - ADMIN SERVICES 3822 PAYSPHERE SERVICES CHICAGO, IL 60674

12/29/2008 08-13555 (JMP)

4296 $1,106.31







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

473 TLP TRADING LLC ATTN: MICHAEL HUGHES 225 EAST DEERPATH ROAD, SUITE 210 LAKE FOREST, IL 60045

09/21/2009 08-13555 (JMP)

20209 $4,039,784.00 TLP TRADING LLC ATTN : MICHAEL HUGHES 225 EAST DEERPATH ROAD, SUITE 210 LAKE FOREST, IL 60045

09/22/2009 08-13555 (JMP)

30804 $4,039,784.00

474 TREPETIN, ALEXANDER 535 - 35TH AVENUE SAN FRANCISCO, CA 94121

07/16/2009 5479 $2,000.00 TREPETIN, ALEXANDER 535 - 35TH AVENUE SAN FRANCISCO, CA 94121

02/12/2009 08-13555 (JMP)

2735 $2,000.00

475 TUAS POWER LTD 111 SOMERSET ROAD #13-06 , 238164 SINGAPORE

03/16/2009 08-13885 (JMP)


12/05/2008 08-13885 (JMP)

1226 $3,720,254.68*

476 TUXEDO RESERVE OWNER LLC KATSKY KORINIS LLP ATTN: MARK WALFISH, ESQ 605 THIRD AVENUE NEW YORK, NY 10158

09/15/2009 08-13900 (JMP)

13008 Undetermined TUXEDO RESERVE OWNER LLC KATSKY KORINS LLP ATTN: MARK WALFISH, ESQ 605 THIRD AVENUE NEW YORK, NY 10158

09/15/2009 08-13555 (JMP)

13113 Undetermined

477 UCO BANK, SINGAPORE SINGAPORE MAIN BRANCH 3 RAFFLES PLACE , 048617 SINGAPORE

01/28/2009 08-13555 (JMP)

2099 $12,626,011.63* UCO BANK, SINGAPORE UCO BANL, SINGAPORE MAIN BRANCH 3 RAFFLES PLACE , 048617 SINGAPORE

01/20/2009 08-13555 (JMP)

1807 $12,626,011.63







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

478 ULLMAN, NEAL H 1 OWENO PLACE MAHWAH, NJ 07430

09/22/2009 08-13555 (JMP)

32437 $582,355.00 ULLMAN, NEAL H 1 OWENA PLACE MAHWAH, NJ 07430

09/21/2009 08-13555 (JMP)

25509 $582,355.00

479 UNFALLKASSE HESSEN ATTN: STEFFEN THIEL LEONARDO-DA-VINCI-ALLEE 20 FRANKFURT, 60486 GERMANY

09/22/2009 08-13555 (JMP)

33553 $8,124,660.72 UNFALKASSE HESSEN ATTN: MICHAEL SAUER LEONARDO DA VINCI ALLEE 20 FRANKFURT, 60486 GERMANY

09/22/2009 08-13555 (JMP)

30582 $8,124,660.72

480 VEREKER, WILLIAM 28 SHEFFIELD TERRACE LONDON, W8 7NA UNITED KINGDOM

11/05/2009 64867 $11,672,138.61 VEREKER, WILLIAM 28 SHEFFIELD TERRACE LONDON, W8 7NA UNITED KINGDOM

10/23/2009 62466 $11,672,138.61

481 VIATHON CAPITAL MASTER FUND, L.P. DOUGLAS HIRSCH, ESQ. SADIS & GOLDBERG, LLP 551 5TH AVE NEW YORK, NY 10176

07/02/2009 08-13555 (JMP)

5577 $20,741,954.00 VIATHON CAPITAL MASTER FUND, L.P. DOUGLAS HIRSCH, ESQ. SADIS & GOLDBERG, LLP 551 5TH AVE NEW YORK, NY 10176

06/04/2009 08-13555 (JMP)

4767 $20,741,954.00

482 VOCI, JOESPH A. 68 PRESTON STREET UNIT 5B WAKEFIELD, MA 01880

07/21/2009 5845 $2,000.00 VOCI, JOSEPH A. 68 PRESTON STREET UNIT 5B WAKEFIELD, MA 01880

01/30/2009 08-13555 (JMP)

2234 $2,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

483 WESSEL, ERIKA 404 E. 79TH STREET APT 30E NEW YORK, NY 10075

09/09/2009 08-13555 (JMP)

10922 $155,105.00 WESSEL, ERIKA 404 E. 79TH STREET APT 30E NEW YORK, NY 10075

09/09/2009 08-13555 (JMP)

10918 $155,105.00

484 WESTERN ASSET US LIMITED DURATION, LLC C/O WESTERN ASSET MANAGEMENT COMPANY ATTN: LEGAL DEPT. W- 1487 385 E. COLORADO BLVD. PASADENA, CA 91101

09/21/2009 08-13555 (JMP)

21923 $251,075.96 WESTERN ASSET US LIMITED DURATION, LLC C/O WESTERN ASSET MANAGEMENT COMPANY ATTN: LEGAL DEPT. W-1487 385 E. COLORADO BLVD. PASADENA, CA 91101

09/21/2009 08-13555 (JMP)

20933 $251,075.96

485 WILKINSON O'GRADY & CO., INC C/O SHAWN R FOX MCGUIREWOODS LLP 1345 AVE. OF THE AMERICAS, 7TH FLOOR NEW YORK, NY 10105

09/18/2009 08-13555 (JMP)

16296 $3,039.80* WILKINSON O'GRADY & CO., INC C/O SHAWN R FOX MCGUIREWOODS LLP 1345 AVE. OF THE AMERICAS, 7TH FLOOR NEW YORK, NY 10105

09/18/2009 08-13555 (JMP)

16293 $3,039.80*

486 WINTER, CHARLES M. N8W30658 BROKEN BOW TRAIL WAUKESHA, WI 53188

01/02/2009 08-13555 (JMP)

1565 $35,908.48 WINTER, CHARLES M. N8W30658 BROKEN BOW TRAIL WAUKESHA, WI 53188

12/07/2008 08-13555 (JMP)

1379 $35,908.48







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


01/13/2009 08-13555 (JMP)


12/07/2008 08-13555 (JMP)

1379 $35,908.48


01/27/2009 08-13555 (JMP)


12/07/2008 08-13555 (JMP)

1379 $35,908.48


02/23/2009 08-13555 (JMP)


12/07/2008 08-13555 (JMP)

1379 $35,908.48

490 WOLF, SIMONE SCHWARZWALDSTR. 135 PFORZHEIM, D-75173 GERMANY

09/14/2009 08-13555 (JMP)

12279 $39,000.00 WOLF, SIMONE SCHWARZWALDSTR. 135 PFORZHEIM, D-75173 GERMANY

09/18/2009 08-13555 (JMP)

18953 $39,000.00

491 WONG, PHILIP PAID DETAIL UNIT ATN NADINE POPE 51 CHAMBERS ST 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33343 $396.00 WONG, PHILIP PAID DETAIL UNIT 51 CHAMBERS ST 3RD FLOOR ATTN: NADINE POPE NEW YORK, NY 10007

09/18/2009 19096 $396.00

492 WOO, JACK 2 JANET COURT MORGANVILLE, NJ 07751

09/21/2009 08-13555 (JMP)

26188 Undetermined WOO, JACK 2 JANET COURT MORGANVILLE, NJ 07751

09/22/2009 08-13555 (JMP)

31281 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/21/2009 08-13555 (JMP)

26189 $96,148.72 WOO, JACK 2 JANET COURT MORGANVILLE, NJ 07751

09/21/2009 08-13555 (JMP)

26190 $96,148.72


09/21/2009 08-13555 (JMP)

26191 Undetermined WOO, JACK 2 JANET COURT MORGANVILLE, NJ 07751

09/22/2009 08-13555 (JMP)

31281 Undetermined

495 WOO,JACK 2 JANET COURT MORGANVILLE, NJ 07751

08/03/2009 08-13555 (JMP)

7248 $53,266.13 WOO, JACK 2 JANET COURT MORGANVILLE, NJ 07751

09/22/2009 08-13555 (JMP)

27585 $53,266.13

496 YAKUBOV NATHAN ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 08-13555 (JMP)

19102 $396.00 YAKUBOV, NATHAN ONE POLICE PLAZA NEW YORK, NY 10038

09/18/2009 33337 $396.00

497 YANNI, MICHAEL ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33336 $396.00 YANNI MICHAEL ATTN: NADINE POPE NYPD PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 08-13555 (JMP)

19103 $396.00

498 YEE, HUBERT ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET- 3RD FLOOR NEW YORK, NY 10007

09/18/2009 08-13555 (JMP)

19101 $396.00 YEE, HUBERT ATTN: NADINE POPE PAID DETAIL UNIT 51 CHAMBERS STREET 3RD FLOOR NEW YORK, NY 10007

09/18/2009 33338 $396.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

499 ZHANG, WEI 1 2ND STREET APT. 2302 JERSEY CITY, NJ 07302

09/02/2009 10157 $19,384.60 ZHANG, WEI 1 END STREET APT. 2302 JERSEY CITY, NJ 07302

09/02/2009 08-13555 (JMP)

10156 $19,384.60

500 ZOLLINGER, CLAYNE S. 936 EAST 350 NORTH DECLO, ID 83323

07/31/2009 6879 $10,000.00 ZOLLINGER, CLAYNE S. 936 EAST 350 NORTH DECLO, ID 83323

10/07/2008 08-13555 (JMP)

110 $10,000.00

TOTAL $29,895,346,242.07




FOURTH OMNIBUS OBJECTION: EXHIBIT A - AMENDED CLAIMS



NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

1 ABN AMRO BANK N.V. C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD 600 WASHINGTON BOULEVARD STAMFORD, CT 06901

09/21/2009 08-13555 (JMP)

21700 $14,876,737.00* ABN AMRO BANK N.V. C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD STAMFORD, CT 06901

10/21/2009 08-13555 (JMP)

42902 $15,149,194.75

2 ADVANCED GRAPHIC PRINTING, INC. C/O DONALD A. WORKMAN BAKER & HOSTETLER LLP 1050 CONNECTICUT AVE. N.W. SUITE 110 WASHINGTON, DC 20036

09/22/2009 08-13888 (JMP)

32699 $224,918.50 ADVANCED GRAPHIC PRINTING, INC. C/O DONALD A. WORKMAN BAKER & HOSTETLER LLP 1050 CONNECTICUT AVE., N.W., SUITE 1100 WASHINGTON, DC 20036

10/07/2009 08-13888 (JMP)

36802 $224,918.50

3 AG FINANCIAL PRODUCTS INC C/O ALSTON & BIRD LLP ATTN: WILLIAM SUGDEN, ESQ 1201 WEST PEACHTREE STREET ATLANTA, GA 30309

09/15/2009 08-13555 (JMP)

13025 Undetermined AG FINANCIAL PRODUCTS INC C/O ALSTON & BIRD LLP ATTN: WILLIAM SUGDEN, ESQ 1201 WEST PEACHTREE STREET ATLANTA, GA 30309

10/22/2009 08-13555 (JMP)

43744 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

4 AGUSTIN DELGADO SOLIS TOD ROSALINDA RAMIREZ RIVAS ALL LIVING ISSUE C/O JOSEPH L. FOX, ESQ. 60 EAST 42ND STREET, SUITE 2231 NEW YORK, NY 10165

02/13/2009 08-13555 (JMP)

2819 $105,312.50 AGUSTIN DELGADO SOLIS TOD ROSALINDA RAMIREZ RIVAS ALL LIVING ISSUE C/O JOSEPH L. FOX, ESQ. 60 EAST 42ND STREET SUITE 2231 NEW YORK, NY 10165

06/26/2009 08-13555 (JMP)

5004 $105,312.50

5 AKHRASS, JAMEEL 4 ALBERT COURT PRINCE CONSORT RD LONDON, SW7 2BH UNITED KINGDOM

09/23/2009 34354 $4,000,000.00 AKHRASS, JAMEEL 4 ALBERT COURT PRINCE CONSORT RD LONDON, SW7 2BH UNITED KINGDOM

10/02/2009 35989 $5,404,374.36

6 ALBERS, DONALD P. IRA C/O VANGUARD INC. 9707 LAYMINSTER LANE VIENNA, VA 22182

10/30/2008 08-13555 (JMP)

433 $55,000.00 ALBERS, DONALD P. IRA C/O VANGUARD INC. 9707 LAYMINSTER LANE VIENNA, VA 22182

07/13/2009 08-13555 (JMP)

5304 $110,000.00*

7 ALIMONTI, CRISTINA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5093 $34,877.23 ALIMONTI, CRISTINA VIALE ALBINI, 14 24124 BERGAMO, 0 ITALY

10/22/2009 08-13555 (JMP)

44115 $35,377.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

8 ALIMONTI, ELSA & CRISTINA & COLZANI, ELVIRA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5119 $61,341.14 ALIMONTI, ELSA AND CRISTINA ALIMONTI AND ELVIRA COLZANI VIA A. DA ROSCIATE, 4 24124 BERGAMO, 0 ITALY

10/22/2009 08-13555 (JMP)

44113 $62,264.40

9 AMERICAN INVESTORS LIFE INSURANCE CO. AVIVA INVESTORS NORTH AMERICA, INC. 699 WALNUT STREET, SUITE 1700 DES MOINES, IA 50309

01/05/2009 08-13555 (JMP)

1598 $39,000,000.00 AMERICAN INVESTORS LIFE INSURANCE CO. AVIVA INVESTORS NORTH AMERICAN, INC. 699 WALNUT STREET, SUITE 1700 DES MOINES, IA 50309

05/05/2009 08-13555 (JMP)

4223 $41,519,527.00

10 ANVERSE LIMITED 2ND FLOOR, PEACOCK MANSIONS 3 CASTLE ROAD MID-LEVEL, 0 HONG KONG

10/21/2009 08-13555 (JMP)

42963 $38,508.93* ANVERSE LIMITED 2ND, PEACOCK MANSIONS 3 CASTLE ROAD CENTRAL MID-LEVEL, 0 HONG KONG

10/23/2009 08-13555 (JMP)

45314 $38,508.93*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

11 ARAMBULA, JOSE MANUEL DE ANDA, CONSUELO ARAMBULA, ROCIO PASEO DE LOS PARQUES 3362 GUADALAJARA, JAL., 44660 MEXICO

10/08/2009 08-13555 (JMP)

37050 $35,517.22 MANUEL ARAMBULA, JOSE DE ANDA, CONSUELO ARAMBULA, ROCIO PASEO DE LOS PARQUES 3362 GUADALAJARA, JAL., C.P.44660 MEXICO

10/16/2009 08-13555 (JMP)

40870 $35,517.22

12 ARES VIII CLO LTD. ATTN: MARK BROUDE STATE STREET BANK 200 CLARENDON STREET, 6TH FLOOR NEW YORK, NY 10022

09/21/2009 08-13888 (JMP)

21901 $76,243.89 ARES VIII CLO LTD. STATE STREET BANK ATTN: JONATHAN LONG 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

10/12/2009 08-13888 (JMP)

37395 $67,994.00

13 ARES VIII CLO LTD. ATTN: JONATHAN LONG STATE STREET BANK 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

09/21/2009 08-13555 (JMP)

21902 $76,243.89 ARES VIII CLO LTD. ATTN: JONATHAN LONG STATE STREET BANK 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

10/12/2009 08-13555 (JMP)

37396 $67,994.00

14 ARES VIR CLO LTD. STATE STREET BANK ATTN: JONATHAN LONG 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

09/21/2009 08-13888 (JMP)

21844 $6,346,210.25 ARES VIR CLO LTD. ATTN: JONATHAN LONG STATE STREET BANK 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

10/12/2009 08-13888 (JMP)

37398 $2,653,792.96







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

15 ARES VIR CLO LTD. STATE STREET BANK ATTN: JONATHAN LONG 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

09/21/2009 08-13555 (JMP)

21845 $6,346,210.25 ARES VIR CLO LTD. ATTN: JONATHAN LONG STATE STREET BANK 200 CLARENDON STREET, 6TH FLOOR BOSTON, MA 02116

10/12/2009 08-13555 (JMP)

37397 $2,653,792.96

16 ARIZONA PUBLIC SERVICE COMPANY ATTN: TIM BOLDEN, ESQ. 400 NORTH FIFTH STREET MAIL STATION 9860 PHOENIX, AZ 85004

04/29/2009 08-13885 (JMP)

4015 $1,165,585.00 ARIZONA PUBLIC SERVICE COMPANY ATTN: TIM BOLDEN, ESQ. 400 NORTH FIFTH STREET MAIL STATION 9860 PHOENIX, AZ 85004

09/22/2009 08-13885 (JMP)

33130 $642,451.00

17 ARIZONA PUBLIC SERVICE COMPANY ATTN: TIM BOLDEN, ESQ. 400 NORTH FIFTH STREET MAIL STATION 9860 PHOENIX, AZ 85004

04/29/2009 08-13555 (JMP)

4016 $1,165,585.00 ARIZONA PUBLIC SERVICE COMPANY ATTN: TIM BOLDEN, ESQ. 400 NORTH FIFTH STREET MAIL STATION 9860 PHOENIX, AZ 85004

09/22/2009 08-13555 (JMP)

33129 $642,451.00

18 ARNOLD, KATHLEEN & COTTEN, TIMOTHY A., CREDITORS 9543 NORTH SIDE DRIVE OWINGS, MD 20736

02/02/2009 08-13555 (JMP)

2345 $50,000,000.00 ARNOLD, KATHLEEN, ET AL. 9543 NORTH SIDE DRIVE OWINGS, MD 20736

09/22/2009 08-13555 (JMP)

34320 $315,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

19 ASISTENCIA CLINICA UNIVERSITARIA DE NAVARRA, SA. SEGUROS Y REASEGUROS AVENIDA PIO XII, 5731008 PAMPLONA NAVARRA, 0 SPAIN

02/11/2009 08-13555 (JMP)

2708 Undetermined ASISTENCIA CLINICA UNIVERSITARIA DE NAVARRA S.A. DE SEGUROS Y REASEGUROS AVENIDA PIO XII, 57 PAMPLONA NAVARRA, 31008 SPAIN

10/22/2009 08-13555 (JMP)

44283 $149,650.30

20 AUER, HENRY E. 42 ACADEMY ST #4 NEW HAVEN, CT 06511-6972

03/09/2009 08-13555 (JMP)

3258 $15,000.00 AUER, HENRY E. 42 ACADEMY ST #4 NEW HAVEN, CT 06511-6972

07/16/2009 08-13555 (JMP)

5406 $15,000.00

21 BANCO DE ORO UNIBANK, INC. BDO CORPORATE CENTER ATTN: MA. ANA ELENA R. REYES, LUISITO S. SALAZAR 7899 MAKATI AVENUE MAKATI CITY, 0726 PHILIPPINES

09/18/2009 08-13555 (JMP)

18899 $71,135,649.94* BANCO DE ORO UNIBANK, INC. MEZZANINE FLOOR BDO CORPORATE CENTER MAKATI AVENUE MAKATI CITY, 0 PHILIPPINES

10/12/2009 08-13555 (JMP)

37375 $71,135,649.94

22 BANK OF INDIA CARE OF TLT LLP ONE REDCLIFF STREET REF: RT01 BRISTOL, BS1 6TP UNITED KINGDOM

09/11/2009 08-13555 (JMP)

11431 $20,000,000.00 BANK OF INDIA CARE OF TLT LLP ONE REDCLIFF STREET REF: RT01 BRISTOL, BS1 6TP UNITED KINGDOM

10/21/2009 08-13555 (JMP)

43076 $20,156,316.80







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

23 BANK OF NOVA SCOTIA, THE BRADLEY TATE, LL.B 40 KING STREET WEST SCOTIA PLAZA 8TH FLOOR TORONTO, ON M5H 1H1 CANADA

09/04/2009 08-13888 (JMP)

10400 $51,359,758.00 BANK OF NOVA SCOTIA, THE BRADLEY TATE, LL.B 40 KING STREET WEST SCOTIA PLAZA 8TH FLOOR TORONTO, ON M5H 1H1 CANADA

10/20/2009 08-13888 (JMP)

42540 $51,291,099.98

24 BANK OF NOVA SCOTIA, THE BRADLEY TATE, LL.B 40 KING STREET WEST SCOTIA PLAZA 8TH FLOOR TORONTO, ON M5H 1H1 CANADA

09/04/2009 08-13555 (JMP)

10401 $51,359,758.00 BANK OF NOVA SCOTIA, THE BRADLEY TATE, LL.B 40 KING STREET WEST SCOTIA PLAZA 8TH FLOOR TORONTO, ON M5H 1H1 CANADA

10/20/2009 08-13555 (JMP)

42541 $51,291,099.98

25 BANK SARASIN & CO LTD C/O BAR & KARRER AG ATTN: PETER HSU BRANDSCHENKESTRASSE 90 8027 ZURICH, 0 SWITZERLAND

09/21/2009 08-13555 (JMP)

22959 $3,943,232.30 BANK SARASIN & CO LTD C/O BAR & KARRER AG ATTN: PETER HSU BRANDSCHENKESTRASSE 90 ZURICH, 8027 SWITZERLAND

10/21/2009 08-13555 (JMP)

43355 $3,943,232.30







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

26 BELVEDERE, MR RAFFAELE D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN: MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

01/27/2009 08-13555 (JMP)

2050 Undetermined BELVEDERE, MR. RAFFAELE ' D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN. MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

04/20/2009 08-13555 (JMP)

3864 $20,270.00

27 BENNARDO, LOUIS J. & OLGA E. 663 HILL ROAD TOMS RIVER, NJ 08753-5526

09/01/2009 10032 $12,500.00 BENNARDO, LOUIS J. & OLGA E. 663 HILL ROAD TOMS RIVER, NJ 08753-5526

10/02/2009 08-13555 (JMP)

36132 $12,500.00

28 BERCZELLER, PETER H., MD, CGM IRA CUSTODIAN LE MAS DE LA FAYE 24600 ST. PARDOUS DE DRONE , 0 FRANCE

08/03/2009 7083 $23,507.08 BERCZELLER, PETER H LE MAS DE LA FAYE ST. PARDOUS DE DRONE, 24600 FRANCE

10/26/2009 08-13555 (JMP)

47203 $23,507.08

29 BG BAU BERUFSGENOSSENSCHAFT DER BAUWIRTSCHAFT LORISTRASSE 8 80335 MUNICH, 0 GERMANY

09/22/2009 08-13555 (JMP)

32048 $289,062.74 BG BAU BERUFSGENOSSENSCHAFT DER BAUWIRTSCHAFT LORISTRABE 8 MUNICH, 80335 GERMANY

09/23/2009 08-13555 (JMP)

34522 $372,607.96







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

30 BIANCO, GIOVANNI & OGGERO, VALERIA STUDIO CAFFI MAONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5089 $155,016.91 BIANCO, GIOVANNI AND OGGERO, VALERIA VIA FRANCO CENTRO, 3 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44126 $155,661.00

31 BIANCO, GIOVANNI & OGGERO, VALERIA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5098 $140,924.47 BIANCO, GIOVANNI AND OGGERO, VALERIA VIA FRANCO CENTRO, 3 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44127 $141,510.00

32 BIERFREIND, ADRIENNE 6728 EAST LISERON BOYNTON BEACH, FL 33437-6483

08/03/2009 6985 $10,000.00 BIERFREIND, ADRIENNE 6728 EAST LISERON BOYNTON BEACH, FL 33437-6483

10/22/2009 08-13555 (JMP)

43747 $10,000.00

33 BIERFREIND, NORMAN 6728 EAST LISERON BOYNTON BEACH, FL 33437-6483

08/03/2009 6984 $10,000.00 BIERFREIND, NORMAN 6728 EAST LISERON BOYNTON BEACH, FL 33437-6483

10/22/2009 08-13555 (JMP)

43748 $10,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

34 BISDOM VAN 'S-HERTOGENBOSCH PARADE 11 'S-HERTOGENBOSCH, 5211 KL NETHERLANDS

10/20/2009 08-13555 (JMP)

42413 $1,415,100.00 BISDOM VAN 'S-HERTOGENBOSCH PARADE 11 'S-HERTOGENBOSCH, 5211 KL NETHERLANDS

10/26/2009 08-13555 (JMP)

46673 $1,415,100.00

35 BLACK RIVER EMERGING MARKETS CREDIT FUND LTD ATTN: MARK RABOGLIATTI C/O BLACK RIVER ASSET MANAGEMENT, LLC 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

09/21/2009 08-13555 (JMP)

22701 $7,627,261.00* BLACK RIVER EMERGING MARKETS CREDIT FUND LTD. C/O BLACK RIVER ASSET MANAGEMENT, LLC ATTN: MARK RABOGLIATTI 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

10/23/2009 08-13555 (JMP)

45149 $9,071,368.00*

36 BLACK RIVER EMERGING MARKETS CREDIT FUND LTD. TRANSFEROR: BLACK RIVER EMCO MASTER FUND LTD C/O BLACK RIVER ASSET MANAGEMENT LLC 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

09/21/2009 08-13555 (JMP)

26153 $10,388,652.00* BLACK RIVER EMERGING MARKETS CREDIT FUND LTD. TRANSFEROR: BLACK RIVER EMCO MASTER FUND LTD C/O BLACK RIVER ASSET MANAGEMENT LLC 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

10/23/2009 08-13555 (JMP)

45147 $11,549,633.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

37 BLACK RIVER FIRV OPPORTUNITY MASTER FUND LTD. ATTN: MARK RABOGLIATTI C/O BLACK RIVER ASSET MANAGEMENT, LLC 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

09/21/2009 08-13555 (JMP)

22706 $5,390,406.00* BLACK RIVER FIR V OPPORTUNITY MASTER FUND LTD. C/O BLACK RIVER ASSET MANAGEMENT, LLC ATTN: MARK RABOGLIATTI 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

10/23/2009 08-13555 (JMP)

45146 $5,512,243.00*

38 BLACK RIVER FIXED INCOME RELATIVE VALUE FUND LTD ATTN: MARK RABOGLIATTI C/O BLACK RIVER ASSET MANAGEMENT, LLC 12700 WHITEWATER DRIVE MINNETONKA, MN 55434

09/21/2009 08-13555 (JMP)

22702 $3,317,077.00* BLACK RIVER FIXED INCOME RELATIVE VALUE FUND LTD. C/O BLACK RIVER ASSET MANAGEMENT, LLC ATTN: MARK RABOGLIATTI 12700 WHITEWATER DRIVE MINNETONKA, MN 55343

10/23/2009 08-13555 (JMP)

45148 $4,095,558.00*

39 BLACKSTONE PARTNERS NON-TAXABLE OFFSHORE OVERLAY FUND III LTD. C/O SEWARD & KISSELL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

04/15/2009 08-13555 (JMP)

3819 $6,350,585.00* BLACKSTONE PARTNERS NON-TAXABLE OFFSHORE OVERLAY FUND III LTD. C/O SEWARD & KISSELL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/18/2009 08-13555 (JMP)

33297 $6,350,585.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

40 BLACKSTONE PARTNERS NON-TAXABLE OFFSHORE OVERLAY FUND III LTD. C/O SEWARD & KISSELL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

04/15/2009 08-13888 (JMP)

4380 $6,350,585.00* BLACKSTONE PARTNERS NON-TAXABLE OFFSHORE OVERLAY FUND III LTD. C/O SEWARD & KISSELL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/18/2009 08-13888 (JMP)

33296 $6,350,585.00*

41 BLAND SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

889 Undetermined BLAND SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32671 $2,745,590.00

42 BLAYNEY SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

888 Undetermined BLAYNEY SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32670 $825,700.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

43 BLOCH, STEPHEN R. 16051 COLLINS AVE, # 2404 MIAMI BEACH, FL 33160

03/11/2009 08-13555 (JMP)

3293 $100,000.00 BLOCH, STEPHEN R. 16051 COLLINS AVE, # 2404 MIAMI BEACH, FL 33160

09/24/2009 08-13555 (JMP)

34884 $100,000.00

44 BLUE ANGEL CLAIMS LLC TRANSFEROR: KRAUS PARTNER INVESTMENT SOLUTIONS AG ATTN: ANTHONY YOSELOFF, MANAGER 65 EAST 55TH STREET, 19TH FLOOR NEW YORK, NY 10022

09/14/2009 08-13555 (JMP)

12635 $832,497.82 BLUE ANGEL CLAIMS LLC TRANSFEROR: KRAUS PARTNER INVESTMENT SOLUTIONS AG ATTN: ANTHONY YOSELOFF, MANAGER 65 EAST 55TH STREET, 19TH FLOOR NEW YORK, NY 10022

10/13/2009 08-13555 (JMP)

37653 $832,497.82

45 BNP PARIBAS ARBITRAGE, ATTN: FRANCOIS ARTIGALA 8 RUE DE SOFIA PARIS, 75018 FRANCE

09/17/2009 08-13555 (JMP)

15027 $469,585.68* BNP PARIBAS ARBITRAGE ATTN: FRANCOIS ARTIGALA 8 RUE DE SOFIA PARIS, 75018 FRANCE

09/24/2009 08-13555 (JMP)

34716 $469,585.68*

46 BNP PARIBAS EQUITIES FRANCE, ATTN: DENIS CARVOUNAS 8 RUE DE SOFIA PARIS, 75018 FRANCE

09/17/2009 08-13555 (JMP)

15026 $193,029.10* BNP PARIBAS EQUITIES FRANCE ATTN: DENIS CARVOUNAS 8, RUE DE SOFIA PARIS, 75018 FRANCE

09/24/2009 08-13555 (JMP)

34717 $193,029.10*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

47 BNP PARIBAS GESTION CB-CDS, ATTN: BERNARD GAUME AND ALAIN KRIEF C/O BNP PARIBAS ASSET MANAGEMENT 14 RUE BERGERE PARIS, 75009 FRANCE

09/17/2009 08-13555 (JMP)

15034 $2,582,040.70* BNP PARIBAS GESTION CB-CDS C/O BNP PARIBAS ASSET MANAGEMENT ATTN: BERNARD GAUME AND ALAIN KRIEF 14 RUE BERGERE PARIS, 75009 FRANCE

10/06/2009 08-13555 (JMP)

36795 $2,581,172.52*

48 BNP PARIBAS WEALTH MANAGEMENT ATTN: SERGE FORTI & RICARDO SANCHEZ-MORENO 20 COLLYER QUAY # 18-01 TUNG CENTRE , 04319 SINGAPORE

09/08/2009 08-13555 (JMP)

10652 $2,456,707.50 BNP PARIBAS WEALTH MANAGEMENT ATTN: SERGE FORTI & RICARDO SANCHEZ-MORENO 20 COLLYER QUAY # 18-01 TUNG CENTRE , 04319 SINGAPORE

10/27/2009 08-13555 (JMP)

50019 $2,456,707.50*

49 BORSI, ANTONELLA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5110 $35,171.64 BORSI, ANTONELLA VIA GOBETTI, P. 14 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44134 $35,377.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

50 BORSI, ROBERTO STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5096 $35,171.64 BORSI, ROBERTO VIA GOBETTI, P. 14 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44133 $35,377.50

51 BOURNE, GEORGE C/O HENNIGAN, BENNETT & DORMAN LLP 865 S. FIGUEROA STREET, SUITE 2900 LOS ANGELES, CA 90017

09/16/2009 08-13555 (JMP)

13850 $773,869.45* BOURNE, GEORGE C/O HENNIGAN, BENNETT & DORMAN LLP 865 S. FIGUEROA STREET, SUITE 2900 LOS ANGELES, CA 90017

09/24/2009 08-13555 (JMP)

34783 $773,869.45*

52 BRADY, JOHN T. & LINDA M. HAUGHTON 2120 WILLOW BROOK DRIVE HUNTINGDON VALLEY, PA 19006

02/02/2009 08-13555 (JMP)

2509 $8,480.63 BRADY, JOHN T. & LINDA M. HAUGHTON 2120 WILLOW BROOK DRIVE HUNTINGDON VALLEY, PA 19006

07/17/2009 5557 $8,480.63

53 BRETHREN VILLAGE 3001 LITITZ PIKE LANCASTER, PA 17606

09/16/2009 08-13888 (JMP)

14321 $150,367.94 BRETHREN VILLAGE 3001 LITITZ PIKE LANCASTER, PA 17606

10/19/2009 08-13888 (JMP)

42091 $150,367.94

54 BRICK, BILL 5864 VERSAILLES AVENUE FRISCO, TX 75034

09/22/2009 27744 $459,130.10 BRICK, BILL 5864 VERSAILLES AVENUE FRISCO, TX 75034

10/21/2009 08-13555 (JMP)

43217 $459,130.10







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

55 BRIGHT, PAUL G. 1125 RIVER FORKS ROAD SANFORD, NC 27330

02/20/2009 08-13555 (JMP)

2933 $25,000.00* BRIGHT, PAUL G. 1125 RIVER FORKS ROAD SANFORD, NC 27330

06/15/2009 08-13555 (JMP)

4881 $25,000.00*

56 BRIGHT, PAUL G. 1125 RIVER FORKS ROAD SANFORD, NC 27330

06/15/2009 08-13555 (JMP)

4881 $25,000.00* BRIGHT, PAUL G. 1125 RIVER FORKS ROAD SANFORD, NC 27330

07/17/2009 08-13555 (JMP)

5534 $25,000.00*

57 BROWN BROTHERS HARRIMAN & COMPANY (CAYMAN( LTD. SOLELY IN ITS CAPACITY AS TTEE OF THE STELLAR PERFORMER GLOVAL SERIES ATTN EDWARD J DEVIN, MANAGING DIRECTOR C/O 140 BROADWAY, 4TH FL NEW YORK, NY 10005

10/21/2009 08-13555 (JMP)

43488 $360,140.00 BROWN BROTHERS HARRIMAN & COMPANY (CAYMAN) LTD SOLELY IN ITS CAPICITY AS TRUSTEE OF THE STELLAR PERFORMER GLOBAL SERIES ATTN: EDWARD J. DEVINE, MANAGING DIRECTOR NEW YORK, NY 10005

10/29/2009 08-13555 (JMP)

54767 $370,241.00

58 BURKHARDT, PATRICIA 13232 QUARTERHORSE DRIVE GRASS VALLEY, CA 95949

09/18/2009 16189 $29,724.00 BURKHARDT, PATRICIA 13232 QUARTERHORSE DRIVE GRASS VALLEY, CA 95949

10/22/2009 08-13555 (JMP)

44349 $29,724.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

59 C.V.I. G.V.F. (LUX) MASTER S.A.R.L. TRANSFEROR: BOSQUE POWER COMPANY, LLC 11-13 BOULEVARD DE LA FOIRE LUXEMBOURG, L 1528 LUXEMBOURG

02/18/2009 08-13555 (JMP)

2895 $48,662,525.13 C.V.I. G.V.F. (LUX) MASTER S.A.R.L. TRANSFEROR: BOSQUE POWER COMPANY, LLC 11-13 BOULEVARD DE LA FOIRE LUXEMBOURG, L 1528 LUXEMBOURG

05/01/2009 08-13555 (JMP)

4047 $48,600,723.04

60 C.V.I. G.V.F. (LUX) MASTER S.A.R.L. TRANSFEROR: BOSQUE POWER COMPANY, LLC 11-13 BOULEVARD DE LA FOIRE LUXEMBOURG, L 1528 LUXEMBOURG

02/18/2009 08-13885 (JMP)

2896 $48,726,707.06 C.V.I. G.V.F. (LUX) MASTER S.A.R.L. TRANSFEROR: BOSQUE POWER COMPANY, LLC 11-13 BOULEVARD DE LA FOIRE LUXEMBOURG, L 1528 LUXEMBOURG

05/01/2009 08-13885 (JMP)

4045 $48,600,723.04

61 CA INC. ONE CA PLAZA ATTENTION: ROBERT AUSTEN ISLANDIA, NY 11792

11/26/2008 08-13555 (JMP)

1125 $270,840.00 CA INC. ATTENTION: ROBERT AUSTEN ONE CA PLAZA ISLANDIA, NY 11792

04/17/2009 08-13555 (JMP)

3806 $394,163.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

62 CABONNE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

885 Undetermined CABONNE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32679 $949,555.00

63 CAIRO, ANNA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5114 $70,681.36 CAIRO, ANNA VIA BRIGATA LUPI, 3 24122 BERGAMO, 0 ITALY

10/22/2009 08-13555 (JMP)

44114 $70,755.00

64 CALIFORNIA WINERY WORKERS' PENSION PLAN TRUST FUND ATTN: RAPHAEL SHANNON, ESQ. MCCARTHY, JOHNSON & MILLER LC 595 MARKET STREET, SUITE 2200 SAN FRANCISCO, CA 94105

09/25/2009 08-13888 (JMP)

36757 $93,688.37 CALIFORNIA WINERY WORKERS PENSION PLAN TRUST FUND ATTN: RAPHAEL SHANNON, ESQ. MCCARTHY JOHNSON & MILLER LC 595 MARKET STREET, SUITE 2200 SAN FRANCISCO, CA 94105

10/22/2009 08-13888 (JMP)

44972 $187,838.58







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

65 CAMMARATA, MR. CARLO D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

01/27/2009 08-13555 (JMP)

2065 $261,489.86 CAMMARATA, CARLO D'ALESSANDRO & PARTNERS LAW FIRM ATTN: RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3308 $261,489.86

66 CAMMARATA, MR. CARLO D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN: MR RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

01/28/2009 08-13555 (JMP)

2119 $261,489.86 CAMMARATA, CARLO D'ALESSANDRO & PARTNERS LAW FIRM ATTN: RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3308 $261,489.86

67 CASAM GLG EUROPEAN LONG-SHORT FUND LIMITED, A COMPANY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS C/O CREDIT AGRICOLE STRUCTURED ASSET MANAGEMENT SA ATTN: LEGAL DEPARTMENT PARIS, 75710 FRANCE

09/22/2009 08-13555 (JMP)

29367 $10,177,116.00* CASAM GLG EUROPEAN LONG-SHORT FUND LIMITED, A COMPANY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS C/O CREDIT AGRICOLE STRUCTURED ASSET MANEGEMENT SA ATTN: LEGAL DEPARTMENT PARIS, 75710 FRANCE

10/21/2009 08-13555 (JMP)

42910 $8,379,360.30*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

68 CASTELO BRANCO, MARIA GRACA C L P N M TV ABARRACAMENTO PENICHE, 17 LISBOA, 1200-001 PORTUGAL

10/20/2009 08-13555 (JMP)

42337 $285,538.22 CASTELO BRANCO, MARIA GRACA C L P N M TV ABARRACAMENTO PENICHE, 17 LISBOA, 1200-001 PORTUGAL

10/23/2009 08-13555 (JMP)

45252 $285,538.22

69 CASTLE MARKET ATTN: RORY WILLIAMS, COMPANY SECRETARY CASTLE MARKET HOLDINGS LTD CONNAUGHT HOUSE DUBLIN, 4 IRELAND

09/16/2009 08-13555 (JMP)

14386 $2,673,055.90 CASTLE MARKET HOLDINGS LIMITED ATTN: RORY WILLIAMS, COMPANY SECRETARY CONNAUGHT HOUSE 1 BURLINGTON ROAD DUBLIN, 4 IRELAND

10/23/2009 08-13555 (JMP)

45308 $2,673,055.90

70 CEFAL LIMITED RUA GAIVOTA, 150 - 3 0 AND SAO PAULO - SP, 04522-030 BRAZIL

10/05/2009 08-13555 (JMP)

36310 $100,000.00 CEFAL LIMITED RUA GAIVOTA, 150 - 30 AND. SAO PAULO - SP, 04522-030 BRAZIL

10/29/2009 08-13555 (JMP)

55017 $100,000.00

71 CEFAL LIMITED RUA GAIVOTA, 150 - 3 0 AND SAO PAULO - SP, 04522-030 BRAZIL

10/05/2009 08-13555 (JMP)

36315 $100,000.00 CEFAL LIMITED RUA GAIVOTA, 150 - 30 AND. SAO PAULO - SP, 04522-030 BRAZIL

10/29/2009 08-13555 (JMP)

55018 $100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

72 CENTRAL TABLELANDS WATER C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

884 Undetermined CENTRAL TABLELANDS WATER ATTN: AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUAIRE TOWE- 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32678 $759,644.00

73 CETRON, BRAD E. 300 EAST 75TH ST APT 32-O NEW YORK, NY 10021

09/22/2009 29898 $82,148.00 CETRON, BRAD E 300 EAST 75TH STREET, APT. 32-O NEW YORK, NY 10021

10/27/2009 08-13555 (JMP)

50156 $82,148.00

74 CHAN CHOI WAN 3 RUE CHARLES GOUNOD MONTMAGNY, 95-360 FRANCE

10/23/2009 08-13555 (JMP)

45470 $20,000.00* CHAN CHOI WAN 3 RUE CHARLES GOUNOD MONTMAGNY, 95360 FRANCE

10/26/2009 08-13555 (JMP)

46875 $20,000.00*

75 CHAN CHOI WAN 3 RUE CHARLES GOUNOD MONTMAGNY, 95-360 FRANCE

10/23/2009 08-13555 (JMP)

45471 $38,508.93* CHAN CHOI WAN 3 RUE CHARLES GOUNOD MONTMAGNY, 95360 FRANCE

10/26/2009 08-13555 (JMP)

46876 $38,508.93*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

76 CHAN KIN MEE UNIT 3906-8 AIA TOWER 183 ELECTRIC RD NORTH POINT, 0 HONG KONG

11/25/2008 08-13555 (JMP)

1068 Undetermined CHAN, KIN MEE RM 02 29/F FOON YAN HSE TUNG YAN COURT, SAI WAN HO, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43999 $64,158.50

77 CHAN KING YING CECILIA FLAT B 19/F GLORY HEIGHT 52 LYTTELTON ROAD , 0 HONG KONG

11/25/2008 08-13555 (JMP)

989 Undetermined CHAN, KING YING CECILIA FLAT B 19/F GLORY HEIGHT 52 LYTTELTON ROAD MID LEVEL, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44027 $64,158.50

78 CHAN NGAN FAI 207 TONG SHEUNG CHUEN LAM CHUEN TAI PO, 0 HONG KONG

11/25/2008 08-13555 (JMP)

980 Undetermined CHAN, NGAN FAI 207 TONG SHEUNG CHUEN LAM CHUEN TAI PO TAI PO, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44014 $64,158.50

79 CHAN SO FLAT B4 9/F KINGSLAND VILLA 19 MAN FUK ROAD HOMANTIN KLN, 0 HONG KONG

11/25/2008 08-13555 (JMP)

924 Undetermined CHAN, SO FLAT B4 9/F KINGSLAND VILLA 19 MAN FUK ROAD HOMANTIN KLN HOMANTIN, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44017 $128,316.99







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

80 CHAN WA PONG FLAT E 24/F BLOCK 19 SOUTH HORIZONS AP LEI CHAU , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1025 Undetermined CHAN, WA PONG FLAT E 24/F BLOCK 19 SOUTH HORIZONS, AP LEI CHAU AP LEI CHAU, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43993 $64,158.50

81 CHEN YING 20A YITIANGE ZHONGHAIY AYUAN NO.22 BEIWA XILI, HAIDIAN DISTRICT, BEIJING , 100089

11/25/2008 08-13555 (JMP)

1041 Undetermined CHEN, YING 20A YITIANGE ZHONGHAIYAYUAN NO.22 BEIWA XILI, HAIDIAN DISTRICT BEIJING, 100089 CHINA

10/22/2009 08-13555 (JMP)

44046 $161,620.00

82 CHENG SUET NA KITTY RM 813 8/F LAI PING HOUSE LAI ON ESTATE SHAM SHUI PO KLN , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1021 Undetermined CHENG, SUET NA KITTY RM 813 8/F LAI PING HOUSE LAI ON ESTATE SHAM SHUI PO, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44009 $64,158.50

83 CHEUNG YUEN YI JOSEPHINE FLAT A 19/F BLOCK 2 HARMONY GARDEN 28 LUEN YAN STREET TSUEN WAN, 0 HONG KONG

11/25/2008 08-13555 (JMP)

948 Undetermined CHEUNG, YUEN YI JOSEPHINE FLAT A 19/F BLOCK 2 HARMONY GARDEN 28 LUEN YAN STREET TSUEN WAN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44004 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

84 CHEUNG, YUET CHUEN RM 3120 TSUI HON HSE TSUI PING SOUT EST KWUN TONG, 0 HONG KONG

10/17/2008 08-13555 (JMP)

274 Undetermined CHEUNG, YUET CHUEN RM 3120 TSUI HON HSE TSUI PING SOUTH EST KWUN TONG, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44033 $64,158.50*

85 CHIAPPETTA, NICOLA D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN: RAFFAELE ROMANO NOLA, NAPLES, 80035 ITALY

05/11/2009 08-13555 (JMP)

4256 $26,831.99 CHIAPPETTA, NICOLA C/O D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 NOLA, NAPLES, 80035 ITALY

10/19/2009 08-13555 (JMP)

41522 $28,350.00

86 CHIN WAI FLAT 6C TAK WAI MANSION 18-20 MAN FUK ROAD HOMANTIN, 0 HONG KONG

11/25/2008 08-13555 (JMP)

927 Undetermined CHIN, WAI FLAT 6 TAK WAI MANSION 18-20 MAN FUK ROAD HOMANTIN HONG KONG, 0

10/22/2009 08-13555 (JMP)

43992 $64,158.50

87 CHING, CHANG KWOK FLAT K 25/F TOWER 8 BAUHINIA GDN TSEUNG KWAN O KLN, 0 HONG KONG

10/17/2008 08-13555 (JMP)

308 Undetermined CHANG, KWOK CHING RMB 7/F BLK 3 BEVERLY GARDEN NO.1 TONG MING STREET TSEUNG KWAN O, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43998 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

88 CHING, SUNG KIT FLAT E 7/F BLK 3 PARC OASIS YAU YAT CHUEN KLN , 0 HONG KONG

10/17/2008 08-13555 (JMP)

273 Undetermined SUNG, KIT CHING FLAT E 7/F BLK 3 PARC OASIS YAU YAT CHUEN KLN YAU YAT CHUEN, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44013 $64,158.50

89 CHU CHE LOP AND SIU WAI WAN VIVIEN 134 TIN HAU TEMPLE RD 12/F BLOCK B SKYSCRAPER BLDG NORTH POINT, 0 HONG KONG

11/25/2008 08-13555 (JMP)

973 Undetermined CHU, CHE LOP & SIU,WAI WAN VIVIEN 134 TIN HAU TEMPLE RD 12/F BLOCK B SKYSCRAPER BLDG NORTH POINT, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44000 $128,316.99

90 CHUNG DOMINIC & SZE NGAN FUNG FLAT 2 12/F HUNG HING COURT 110 BAKER STREET KUNG HOM BAY CTR HUNG HOM KLN , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1059 Undetermined CHUNG, DOMINIC & SZE, NGAN FUNG FLAT 2 1/2 HUNG HING COURT 110 BAKER STREET HUNG HOM BAY CTR HUNG HOM KLN HUNG HOM, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44045 $128,316.99

91 CITADEL EQUITY FUND LTD. 131 SOUTH DEARBORN STREET CHICAGO, IL 60603

08/17/2009 08-13555 (JMP)

8468 $47,478,599.62 CITADEL EQUITY FUND LTD. C/O CITADEL INVESTMENT GROUP L.L.C. ATTN: SHELLANE QUINN 131 SOUTH DEARBORN ST CHICAGO, IL 60603

09/22/2009 08-13555 (JMP)

33633 $479,352,972.82







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

92 CITIC KA WAH BANK LTD ATTN: FLORENCE CHEUNG / KENIX CHU 18/F, SOMERSET HOUSE, TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG, 0 CHINA

05/26/2009 08-13555 (JMP)

4553 $100,000.00* CITIC KA WAH BANK LTD ATTN: FLORENCE CHEUNG / KENIX CHU 18/F, SOMERSET HOUSE, TAIKOO PLACE, 979 KING'S ROAD QUARRY BAY, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44018 $164,158.50

93 CITY OF GERALDTON-GREENOUGH COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

882 Undetermined CITY OF GERALDTON-GREENOUGH COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32664 $2,022,965.00

94 CITY OF MELVILLE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

881 Undetermined CITY OF MELVILLE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32676 $17,521,354.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

95 CITY VIEW PLAZA, S.E. C/O DONALD A. WORKMAN BAKER & HOSTETLER LLP 1050 CONNECTICUT AVE. N.W. SUITE 1100 WASHINGTON, DC 20036

09/22/2009 08-13888 (JMP)

32698 $514,348.50 CITY VIEW PLAZA, S.E. C/O DONALD A. WORKMAN BAKER & HOSTETLER LLP 1050 CONNECTICUT AVE., N.W., SUITE 1100 WASHINGTON, DC 20036

10/07/2009 08-13888 (JMP)

36803 $514,348.50

96 COFFS HARBOUR CITY COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

876 Undetermined COFF'S HARBOUR CITY COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32688 $12,439,487.00

97 COLORADO DEPARTMENT OF REVENUE ATTN: BANKRUPTCY UNIT 1375 SHERMAN STREET, ROOM 504 DENVER, CO 80261

12/08/2008 08-13555 (JMP)

1241 $0.00 COLORADO DEPARTMENT OF REVENUE ATTN: BANKRUPTCY UNIT 1375 SHERMAN STREET, ROOM 504 DENVER, CO 80261

05/07/2009 08-13555 (JMP)

4225 $0.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

98 COMED CO. ATTN BANKRUPTCY SECTION/REVENUE MGMT 2100 SWIFT DRIVE OAK BROOK, IL 60523

10/20/2008 08-13555 (JMP)

329 $14,197.94 COMED CO. ATTN: BANKRUPTCY SECTION/REVENUE MANAGEMENT 2100 SWIFT DRIVE OAKBROOK, IL 60523

12/19/2008 08-13555 (JMP)

4294 $4,486.21

99 COMPAGNIE D'INVESTISSEMENTS DE PARIS S.A.S C/O BNP PARIBAS, ATTN: MARIE-FRANCOISE WALBAUM 3 RUE D'ANTIN PARIS CEDEX 02, 75078

09/17/2009 08-13555 (JMP)

15029 $40,711,720.79* COMPAGNIE D'INVESTISSEMENTS DE PARIS S.A.S ATTN: MARIE-FRANCOISE WALBAUM C/O BNP PARIBAS 3 RUE D'ANTIN PARIS CEDEX 02, 75078 FRANCE

10/06/2009 08-13555 (JMP)

36790 $40,724,803.82*

100 CONSULTING GROUP CAPITAL MARKETS FUNDS - CORE FIXED INCOME FUND 222 DELAWARE AVE WILMINGTON, DE 19801

09/22/2009 08-13888 (JMP)

29478 $208,872.21 CONSULTING GROUP CAPITAL MARKETS FUNDS - CORE FIXED INCOME FUND 222 DELAWARE AVE WILMINGTON, DE 19801

10/20/2009 08-13888 (JMP)

42379 $208,872.21

101 CONSULTING GROUP CAPITAL MARKETS FUNDS - CORE FIXED INCOME FUND 222 DELAWARE AVE WILMINGTON, DE 19801

09/22/2009 08-13555 (JMP)

29479 $208,872.21 CONSULTING GROUP CAPITAL MARKETS FUNDS - CORE FIXED INCOME FUND 222 DELAWARE AVE WILMINGTON, DE 19801

10/20/2009 08-13555 (JMP)

42380 $208,872.21







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

102 CONTRARIAN FUNDS, LLC AS ASSIGNEE OF PLATINUM GROVE CONTIGENT CAPITAL MASTER FUND LTD ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVE, SUITE 425 GREENWICH, CT 06830

09/22/2009 08-13888 (JMP)

29806 $9,731,407.00 CONTRARIAN FUNDS, LLC AS ASSIGNEE OF PLATINUM GROVE CONTINGENT CAPITAL MASTER FUND LTD. ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

10/09/2009 08-13888 (JMP)

37114 $10,812,208.00

103 CONTRARIAN FUNDS, LLC AS ASSIGNEE OF PLATINUM GROVE CONTINGENT CAPITAL MASTER FUND LTD ATTN: ALPA JIMENEZ 411 WEST PUTNAM AVE, SUITE 425 GREENWICH, CT 06830

09/22/2009 08-13555 (JMP)

29807 $9,690,912.00 CONTRARIAN FUNDS, LLC AS ASSIGNEE OF PLATINUM GROVE CONTINGENT CAPITAL MASTER FUND LTD. ATTN: ALPHA JIMENEZ 411 WEST PUTNAM AVENUE, SUITE 425 GREENWICH, CT 06830

10/09/2009 08-13555 (JMP)

37113 $10,767,216.00

104 CORSO, GREGORY 2711 EXETER PLACE SANTA BARBARA, CA 93105

09/18/2009 19364 $26,987.50 CORSO, GREGORY 2711 EXETER PLACE SANTA BARBARA, CA 93105

10/05/2009 08-13555 (JMP)

36412 $26,987.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

105 COUNTY OF SANTA CLARA TAX COLLECTOR, TAX COLLECTIONS DIVISION COUNTY GOVERNMENT CTR, 6TH FLEAST WING 70 WEST HEDDING STREET SAN JOSE, CA 95110

11/10/2008 08-13555 (JMP)

613 $127.95 COUNTY OF SANTA CLARA TAX COLLECTOR COUNTY GOVERNMENT CENTER 6TH FLOOR, EAST WING SAN JOSE, CA 95110

03/09/2009 08-13555 (JMP)

4508 $1,687.15

106 CREATIVE NETWORK SYSTEMS INC. 295 MADISON AVE (ATTN: ROBERT C. ANDRON) NEW YORK, NY 10017

11/21/2008 08-13555 (JMP)

844 $12,400.00 CREATIVE NETWORK SYSTEMS, INC. ATTN: ROBERT C. ANDRON 295 MADISON AVENUE NEW YORK, NY 10017

04/23/2009 08-13555 (JMP)

3917 $12,896.00

107 CREATIVE NETWORK SYSTEMS INC. 295 MADISON AVE (ATTN: ROBERT C. ANDRON) NEW YORK, NY 10017

11/21/2008 08-13555 (JMP)

849 $24,157.89 CREATIVE NETWORK SYSTEMS, INC. ATTN: ROBERT C. ANDRON 295 MADISON AVENUE NEW YORK, NY 10017

04/23/2009 08-13555 (JMP)

3916 $25,449.89







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

108 CWABS, INC. ASSET-BACKED CERTIFICATES SERIES 2005-14 THE BANK OF NEW YORK MELLON, AS SWAP CONTRACT ADMINISTRATOR FOR CREDITOR 101 BARCLAY STREET; 8 WEST NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

14433 Undetermined CWABS, INC. ASSET-BACKED CERTIFICATES SERIES 2005-14 THE BANK OF NEW YORK MELLON, AS SWAP CONTRACT ADMINISTRATOR FOR CREDITOR ATTN: MARTIN FEIG - VICE PRESIDENT NEW YORK, NY 10286

10/19/2009 08-13888 (JMP)

41770 Undetermined

109 DAIWA SECURITIES SMBC CO. LTD. ATTN: HAYATO KINO, PRODUCT ADMINISTRATION DEPT. 27TH FLOOR, GRANTOKYO NORTH TOWER 9-1, MARUNOUCHI 1-CHOME, CHIYODA-KU TOKYO, 100-6753 JAPAN

09/18/2009 08-13555 (JMP)

19338 $18,766,040.67* DAIWA SECURITIES SMBC CO LTD ATTN: PRODUCT ADMINISTRATION DEPT. 27TH FLOOR, GRAN TOKYO NORTH TOWER 9-1, MARUNOUCHI 1-CHOME, CHIYODA-KU TOKYO, 100-6753 JAPAN

10/22/2009 08-13555 (JMP)

43985 $18,766,040.67*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/18/2009 08-13555 (JMP)


10/22/2009 08-13555 (JMP)

43984 $22,776,350.63*


09/18/2009 08-13888 (JMP)


10/22/2009 08-13888 (JMP)

43983 $22,776,350.63*

112 DATA INC 72 SUMMIT AVENUE MONTVALE, NJ 07645

07/15/2009 5363 $5,400.00 DATA INC. 72 SUMMIT AVE. MONTAVALE, NJ 07645

10/01/2009 08-13555 (JMP)

35883 $5,400.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

113 DE LUCA, CLEMENTE & RUFFINONI, GRAZIELLA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5118 $13,947.00 DE LUCA, CLEMENTE AND RUFFINONI, GRAZIELLA VIA SAN COLOMBANO 3/C 24123 BERGAMO, 0 ITALY

10/22/2009 08-13555 (JMP)

44117 $14,151.00

114 DE MURO, JOAN 116 MYSTIC DRIVE OSSINING, NY 10562

11/24/2008 08-13555 (JMP)

902 $17,869.25 DE MURO, JOAN 116 MYSTIC DRIVE OSSINING, NY 10562

07/20/2009 5731 $17,869.25*

115 DENILIQUIN COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

875 Undetermined DENILIQUIN COUNCIL C/AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32687 $1,610,115.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

116 DEUTSCHE BANK TRUST AMERICAS, AS INDENTURE TRUSTEE ATTN: ANDREW SILVERSTEIN, ESQ.; LAURIE BINDER, ESQ. C/O SEWARD & KISSEL LLP ONE BATTERY PARK PLAZA NEW YORK, NY 10004

09/21/2009 08-13555 (JMP)

33520 Undetermined DEUTSCHE BANK TRUST AMERICAS, AS INDENTURE TRUSTEE C/O SEWARD & KISSEL LLP ATTN: ANDREW SILVERSTEIN/LAURIE BINDER, ESQS. ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

10/07/2009 08-13555 (JMP)

37326 Undetermined

117 DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE OF HARBOURVIEW CDO III C/O RICHARD C. PEDONE, ESQ. & AMANDA D. DARWIN, ESQ. NIXON PEABODY LLP, 100 SUMMER STREET BOSTON, MA 02110

09/18/2009 08-13902 (JMP)

18525 Undetermined DEUTSCHE BANK TRUST COMPANY AMERICAS AS TRUSTEE OF HARBOURVIEW CDO III C/O RICHARD C PEDONE, ESQ, AMANDA D DARWIN, ESQ NIXON PEABODY LLP BOSTON, MA 02110

10/22/2009 08-13902 (JMP)

43965 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

118 DEUTSCHE POSTBANK AG ATTN: TRANSACTION MGMT CAPITAL MARKETS KENNEDYALLEE 62-70 BONN D-53175 FEDERAL REPUBLIC OF GERMANY, 0 GERMANY

09/16/2009 08-13555 (JMP)

13489 $3,317,750.19 DEUTSCHE POSTBANK AG ATTN: TRANSACTION MGMT CAPITAL MARKETS KENNEDYALLEE 62-70 BONN, D-53175 GERMANY

10/27/2009 08-13555 (JMP)

49588 $3,316,901.88

119 DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2006-2 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANJAY JOBANPUTRA CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

22005 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2006-02 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST LONDON, E15 5AL UNITED KINGDOM

10/29/2009 08-13888 (JMP)

55571 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

120 DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-2 C/O THE BANK OF NEW YORK MELLON - LONDON BRANCH ATTN: SANAJAY JOBANPUTRA, VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

21827 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-2 C.O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN:SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E15 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40716 Undetermined

121 DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3A C/O THE BANK OF NEW YORK MELLON - LONDON BRANCH ATTN: SANAJAY JOBANPUTRA, VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

21829 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3A C.O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN:SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E15 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40714 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

122 DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3A C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

22046 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3A C.O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN:SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E15 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40715 Undetermined

123 DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3B C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

22047 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3B C.O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN:SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E15 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40711 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

124 DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3B C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

22048 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2007-3B C.O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN:SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E15 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40712 Undetermined

125 DIAMOND FINANCE PUBLIC LIMITED SERIES 2006-2 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANJAY JOBANPUTRA CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

22004 Undetermined DIAMOND FINANCE PUBLIC LIMITED COMPANY SERIES 2006-02 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST LONDON, E15 5AL UNITED KINGDOM

10/29/2009 08-13555 (JMP)

55572 Undetermined

126 DIETRICH, SHEILA ANN HOHEMARKSTR 134 OBERURSEL, 61440 GERMANY

09/15/2009 12956 $10,637.50 DIETRICH, SHEILA ANN HOHEMARKSTR 134 OBERURSEL, 61440 GERMANY

10/22/2009 44328 $10,637.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

127 DIXON KAMJAN, LOUIE/VONNIE MUNNING, KWONG FLAT/RM 3F 26A GRAMPIAN ROAD KOWLOON CITY , 0 HONG KONG

10/17/2008 08-13555 (JMP)

283 Undetermined KAMJAN, LOUIE DIXON / MUNNING, KWONG VONNIE FLAT/RM 3F 26A GRAMPIAN ROAD KOWLOON CITY, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44037 $64,158.50

128 DRAWBRIDGE GLOBAL MACRO MASTER COMMODITIES LTD C/O DRAWBRIDGE GLOBAL MACRO ADVISORS LLC ATTN: GENERAL COUNSEL 1345 AVENUE OF THE AMERICAS NEW YORK, NY 10105

09/22/2009 08-13885 (JMP)

27979 $10,707,394.00* DRAWBRIDGE GLOBAL MACRO MASTER COMMODITIES LTD C/O DRAWBRIDGE GLOBAL MACRO ADVISORS LLC ATTENTION: GENERAL COUNSEL 1345 AVENUE OF THE AMERICAS, 47TH FLOOR NEW YORK, NY 10105

10/26/2009 08-13885 (JMP)

46966 $10,223,081.00*

129 DRESDNER BANK (SWITZERLAND) LTD. ATTN: IRA A REID C/O BAKER & MCKENZIE LLP 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

10/26/2009 08-13555 (JMP)

47008 $46,517,855.79* DRESDNER BANK (SWITZERLAND) LTD. ATTN: IRA A REID C/O BAKER & MCKENZIE LLP 1114 AVENUE OF THE AMERICAS NEW YORK, NY 10036

10/27/2009 08-13555 (JMP)

50008 $46,517,855.79*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

130 DUGAN, CATHERINE F. 54 FIELDSTONE ROAD BEDMINSTER, NJ 07921

03/13/2009 08-13555 (JMP)

3325 $1,000.00 DUGAN, CATHERINE F. 54 FIELDSTONE ROAD BEDMINSTER, NJ 07921

07/15/2009 5395 $1,000.00

131 DURHAM, ROBERT E. 1057 FARMINGTON LANE ATLANTA, GA 30319

09/14/2009 12196 $1,000,000.00* DURHAM, ROBERT E. 1057 FARMINGTON LANE ATLANTA, GA 30319

10/19/2009 08-13555 (JMP)

41493 $626,883.00

132 DUSSELDORFER HYPOTHEKENBANK AG ATTN: JOERG LINDA & NATHALIE WAGEMANNS BERLINER ALLEE 43 DUSSELDORF, D-40212 GERMANY

06/08/2009 08-13555 (JMP)

4789 Undetermined DUSSELDORFER HYPOTHEKENBANK AG ATTN: JOERG LINDA BERLINER ALLEE 43 DUSSELDORF, D-40212 GERMANY

10/21/2009 08-13555 (JMP)

42894 $73,250,586.68

133 ECKART & HILDEGARD SCHMIDT TRUST, THE U/A/D 11/26/96 55 - 151ST PLACE N.E. BELLEVUE, WA 98007-5019

07/13/2009 08-13555 (JMP)

5269 $325.00 ECKART & HILDEGARD SCHMIDT TRUST U/A/D 11/26/96 55 - 151ST PLACE N.E. BELLEVUE, WA 98007-5019

10/01/2009 08-13555 (JMP)

35939 $325.00

134 ECKART & HILDEGARD SCHMIDT TRUST, THE U/A/D 11/26/96 55 - 151ST PLACE N.E. BELLEVUE, WA 98007-5019

07/13/2009 08-13555 (JMP)

5271 $331.25 ECKART & HILDEGARD SCHMIDT TRUST U/A/D 11/26/96 55 - 151ST PLACE N.E. BELLEVUE, WA 98007-5019

10/01/2009 08-13555 (JMP)

35940 $331.25







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

135 EIKMANS, K.M.W. LINDENSTRAAT 44 BEUNINGEN, 6641 KH NETHERLANDS

10/13/2009 08-13555 (JMP)

38375 $353,775.00 EIKMANS, K.M.W. LINDENSTRAAT 44 BEUNINGEN, 6641 KH NETHERLANDS

10/20/2009 08-13555 (JMP)

42314 $353,775.00

136 EISENSTEIN MALANCHUK LLP 1048 POTOMAC STREET NW WASHINGTON, DC 20007

09/08/2009 10738 $1,587.50 EISENSTEIN MALANCHUK LLP 1048 POTOMAC STREET, NW WASHINGTON, DC 20007

10/22/2009 08-13555 (JMP)

44345 $1,587.50

137 EMIRATES NATIONAL OIL COMPANY (SINGAPORE) PRIVATE LIMITED 3 TEMASEK AVENUE #24-02 CENTENNIAL TOWER ATTENTION: MID OFFICE TOWER , 03910 SINGAPORE

03/03/2009 08-13885 (JMP)

3174 $837,501.67 EMIRATES NATIONAL OIL COMPANY (SINGAPORE) PRIVATE LIMITED 3 TEMASEK AVENUE #24-02 CENTENNIAL TOWER ATTENTION: MID OFFICE MANAGER , 039190 SINGAPORE

06/29/2009 08-13885 (JMP)

5015 $827,300.00

138 EUROSAIL UK 2007 5NP PLC C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON, EC2M 7JH UNITED KINGDOM

09/22/2009 08-13555 (JMP)

28811 $227,329,411.39* EUROSAIL-UK 2007-5NP PLC C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ATTN: MARTIN MCDERMOTT/MARK FILER, FIFTH FLOOR 6 BROAD STREET LONDON, EC2M 7JH UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40683 $227,329,411.39







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

139 EUROSAIL UK 2007 5NP PLC C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON, EC2M 7JH UNITED KINGDOM

09/22/2009 08-13888 (JMP)

28812 $227,329,411.39* EUROSAIL-UK 2007-5NP PLC C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ATTN: MARTIN MCDERMOTT/MARK FILER, FIFTH FLOOR 6 BROAD STREET LONDON, EC2M 7JH UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40682 $227,329,411.39

140 FASOLINI, MARICA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5113 $25,445.29 FASOLINI, MARICA VIA NOLI 10/A 24125 BERGAMO, 0 ITALY

10/22/2009 08-13555 (JMP)

44116 $25,471.80

141 FEDERAL HOME LOAN BANK OF NEW YORK ATTN: PATRICK A. MORGAN, CHIEF FINANCIAL OFFICER 101 PARK AVENUE, 5TH FLOOR NEW YORK, NY 10178-0599

09/18/2009 08-13888 (JMP)

19165 $65,073,667.00* FEDERAL HOME LOAN BANK OF NEW YORK ATTN: PATRICK A. MORGAN, CFO 101 PARK AVENUE, 5TH FLOOR NEW YORK, NY 10178-0599

10/20/2009 08-13888 (JMP)

42291 $65,489,786.59*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

142 FEDERAL HOME LOAN BANK OF NEW YORK ATTN: PATRICK A. MORGAN, CHIEF FINANCIAL OFFICER 101 PARK AVENUE, 5TH FLOOR NEW YORK, NY 10178-0599

09/18/2009 08-13555 (JMP)

19166 $65,073,667.00* FEDERAL HOME LOAN BANK OF NEW YORK ATTN: PATRICK A. MORGAN, CFO 101 PARK AVENUE, 5TH FLOOR NEW YORK, NY 10178-0599

10/20/2009 08-13555 (JMP)

42290 $64,889,951.59*

143 FEDERAL NATIONAL MORTGAGE ASSOCIATION ATTN: GENERAL COUNSEL 3900 WASHINGTON AVENUE, N.W. WASHINGTON, DC 20016-2899

09/22/2009 08-13888 (JMP)

29556 $15,929,635,000.00* FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE) ATTN: GENERAL COUNSEL 3900 WISCONSIN AVENUE, NW WASHINGTON, DC 20016-2899

10/16/2009 08-13888 (JMP)

40611 Undetermined

144 FERANDO YARZA Y CIA S C C/O JOSEPH L. FOX, ESQ. 60 EAST 42ND STREET, SUITE 2231 NEW YORK, NY 10165

02/13/2009 08-13555 (JMP)

2759 $183,240.00 FERNANDO YARZA Y CIA S C C/O JOSEPH L. FOX, ESQ. 60 EAST 42ND STREET, SUITE 2231 NEW YORK, NY 10165

06/26/2009 08-13555 (JMP)

5005 $183,240.00

145 FERNANDEZ, JEFFREY 145 WYOMING AVENUE MAPLEWOOD, NJ 07040

08/12/2009 08-13905 (JMP)

8094 $27,198.00 FERNANDEZ, JEFFREY 145 WYOMING AVENUE MAPLEWOOD, NJ 07040

09/25/2009 08-13555 (JMP)

35014 $27,198.02







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

146 FHC MASTER FUND, LTD. C/O K&L GATES LLP ATTN: RICHARD S. MILLER, ESQ. 599 LEXINGTON AVE. NEW YORK, NY 10022

09/21/2009 08-13888 (JMP)

20028 $16,707,661.96 FHC MASTER FUND, LTD. C/O K & L GATES LLP ATTN: RICHARD S. MILLER ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

10/22/2009 08-13888 (JMP)

43974 $49,825,135.24

147 FHC MASTER FUND, LTD. C/O K&L GATES LLP ATTN: RICHARD S. MILLER, ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

20029 $16,707,661.96 FHC MASTER FUND, LTD. C/O K & L GATES LLP ATTN: RICHARD S. MILLER ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

10/22/2009 08-13555 (JMP)

43973 $49,825,135.24

148 FIGUS, MARCO C. VIA DI S VALENTINO 11 RM ROME, 197 ITALY

08/17/2009 08-13555 (JMP)

8563 $1,844,601.00 FIGUS, MARCO C VIA DI S VALENTINO 11 RM ROME, 197 ITALY

09/23/2009 08-13555 (JMP)

34353 $4,343,602.00

149 FONDAZIONE MONTE DEI PASCHI DI SIENA VIA BANCHI DI SOTTO, 34 ATTN: DOTT. MARCO PARLANGELI, CEO; DOTT. ATTILIO DI CUNTO, COO SIENA, 53100 ITALY

09/18/2009 08-13555 (JMP)

17449 Undetermined FONDAZIONE MONTE DEI PASCHI DI SIENA ATTN: DOTT. MARCO PARLANGELI, CEO ATTN: DOTT. ATTILIO DI CUNTO, COO VIA BANCHI DI SOTTO, 34 SIENA, 53100 ITALY

10/20/2009 08-13555 (JMP)

42292 $61,162,551.19*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

150 FRANCHI, ANTONIETTA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5084 $21,073.34 FRANCHI, ANTONIETTA MATHILDEN STR. 13 PLANEGG, 0 GERMANY

10/22/2009 08-13555 (JMP)

44109 $21,226.50

151 FREDA, VALENTINA & WALTER & PONZIO, SILVIA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5100 $35,196.39 FREDA, VALENTINA AND WALTER FREDA AND SILVA POZIO VIA VECCHIA DI CUNEO, 65 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44123 $35,377.50

152 FREDA, WALTER & PONZIO, SILVIA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5101 $105,544.61 FREDA, WALTER AND PONZIO, SILVIA VIA VECCHIA DI CUNEO, 65 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44125 $106,132.50

153 FRONTINI, LORENZO 47 GILSTON ROAD LONDON, SW10 9SJ UNITED KINGDOM

09/21/2009 22793 $6,666,515.40 FRONTINI, LORENZO 17 GILSTON ROAD LONDON, SW10 9SJ UNITED KINGDOM

10/08/2009 08-13555 (JMP)

37025 $6,666,515.60







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

154 FROSI, MS. DONATA D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN: MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

01/30/2009 08-13555 (JMP)

2210 $98,902.44 FROSI, DONATA D'ALESSANDRO & PARTNERS LAW FIRM ATTN: MR. RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO N. 290 NOLA (NAPLES), 80035 ITALY

03/11/2009 08-13555 (JMP)

3294 $98,902.44

155 FROSI, MS. DONATA D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN. MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

02/02/2009 08-13555 (JMP)

2501 $98,902.44 FROSI, DONATA D'ALESSANDRO & PARTNERS LAW FIRM ATTN: MR. RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO N. 290 NOLA (NAPLES), 80035 ITALY

03/11/2009 08-13555 (JMP)

3294 $98,902.44

156 FULLERTON DRIVE CDO LIMITED C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINSTRATION GROUP 101 BARCLAY STREET NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

15764 Undetermined FULLERTON DRIVE CDO LIMITED C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINISTRATION GROUP 101 BARCLAY STREET NEW YORK, NY 10286

10/26/2009 08-13888 (JMP)

46932 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

157 GALMES GINARD, D. ANTONIO JESUS RONDA DEL PORT, 22 3 E MANACOR ISLAS BALEARES, 07500 SPAIN

10/19/2009 08-13555 (JMP)

41070 $146,698.35 GINARD, ANTONIO JESUS GALMES RONDA DEL PORT NO 22, 30E MANACOR ISLAS BALEARES, 07500 SPAIN

10/21/2009 08-13555 (JMP)

43499 $146,698.35

158 GARTLIR, LOIS CGM IRA CUSTODIAN 136 E 36TH STREET, APT 11F NEW YORK, NY 10016-3527

08/17/2009 8361 $10,168.00 GARTLIR, LOIS CGM IRA CUSTODIAN 136 E 36TH STREET, APT 11F NEW YORK, NY 10016-3527

10/19/2009 08-13555 (JMP)

41549 $10,168.00

159 GESCONSULT S.A. SGIIC ATTN CHAIRMAN OR SECRETARY OF THE BOARD PLAZA DEL MARQUES DE SALAMANCA 11 6TH FL MADRID, 28006 SPAIN

09/28/2009 08-13555 (JMP)

35089 $1,432,349.27 GESCONSULT S.A SGIIC ATTN: CHAIRMAN OF SECRETARY OF THE BOARD PLAZA DEL MARQUES DE SALAMANCA 11, 6TH FLOOR MADRID, 28006 SPAIN

10/28/2009 08-13555 (JMP)

50558 $1,432,349.27

160 GIANTS STADIUM LLC ATTN: CHRISTINE PROCOPS MEADOWLANDS SPORTS COMPLEX 50 STATE ROUTE 120 EAST RUTHERFORD, NJ 07073

10/17/2008 08-13888 (JMP)

315 $301,828,087.35 GIANTS STADIUM LLC ATTN: CHRISTINE PROCOPS MEADOWLANDS SPORTS COMPLEX 50 STATE ROUTE 120 EAST RUTHERFORD, NJ 07073

09/22/2009 08-13888 (JMP)

33561 $301,828,087.35







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

161 GIANTS STADIUM LLC ATTN: CHRISTINE PROCOPS MEADOWLANDS SPORTS COMPLEX 50 STATE ROUTE 120 EAST RUTHERFORD, NJ 07073

10/17/2008 08-13555 (JMP)

316 $301,828,087.35 GIANTS STADIUM LLC ATTN: CHRISTINE PROCOPS MEADOWLANDS SPORTS COMPLEX 50 STATE ROUTE 120 EAST RUTHERFORD, NJ 07073

09/22/2009 08-13555 (JMP)

33562 $301,828,087.35

162 GILGANDRA COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

874 Undetermined GILGANDRA COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32663 $949,555.00

163 GIULIANO, ALESSANDRO STUDIO CAFFI MARONCELLI & ASSOIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5088 $35,221.19 GIULIANO, ALESSANDRO VIALE DEGLI ANGELI, 49 12100 CUNEO, 0 ITALY

10/22/2009 08-13555 (JMP)

44129 $35,377.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

164 GIULIANO, ALESSANDRO STUDIO CAFFI MARONCELLI & ASSOIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5097 $28,188.87 GIULIANO, ALESSANDRO VIALE DEGLI ANGELI, 49 12100 CUNEO, 0 ITALY

10/22/2009 08-13555 (JMP)

44130 $28,302.00

165 GOLDMAN SACHS INTERNATIONAL BANK, SEOUL BRANCH ATTN: JIN-U JANG, BRANCH MANAGER 21ST FLOOR, HONGKUK LIFE INSURANCE BUILDING 226 SHIN MUN RO 1 GA SEOUL, 110-786 KOREA, REPUBLIC OF

09/22/2009 08-13555 (JMP)

28098 $8,745,619.30* GOLDMAN SACHS INTERNATIONAL BANK 21ST FLOOR, HUNGKUK LIFE INSURANCE BUILDING 226 SHIN MUN RO 1GA CHONG RO-GU SEOUL, 110-786 KOREA, REPUBLIC OF

09/24/2009 08-13555 (JMP)

34714 $13,410,902.61*

166 GOLDSBERG CORP. ENRIQUE RICARDO BOCARDI ZONAMERICA BUSINESS & TECHNOLOGY PARK ED B3 - OF. 102 MONTEVIDEO, 91600 URUGUAY

02/13/2009 08-13901 (JMP)

2755 $482,259.81 GOLDSBERG CORPORATION ZONAMERICA BUSINESS & TECHNOLOGY PARK ED B3 OF 102 ADMINISTRATIVE OFFICE MONTEVIDEO, 91600 URUGUAY

10/16/2009 08-13901 (JMP)

40786 $482,259.81







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

167 GOLUB, CAROLYN 35 EAST 75TH STREET, APT 8B NEW YORK, NY 10021

09/17/2009 14972 Undetermined GOLUB, CAROLYN S 35 EAST 75TH ST APT 8B NEW YORK, NY 10021

10/27/2009 08-13555 (JMP)

50157 Undetermined

168 GOMEZ HOLDINGS, INC. PO BOX 194242 SAN JUAN, PR 00919-4242

05/11/2009 08-13555 (JMP)

4240 $500,000.00 GOMEZ HOLDINGS, INC PO BOX 194242 SAN JUAN, PR 00919-4242

09/23/2009 34699 $509,460.00

169 GREGORY, ROBERT C/O HENNIGAN, BENNETT & DORMAN LLP 865 S. FIGUEROA STREET, SUITE 2900 LOS ANGELES, CA 90017

09/18/2009 08-13555 (JMP)

16603 $72,302.88* GREGORY, ROBERT C/O HENNIGAN, BENNETT & DORMAN LLP 865 S FIGUEROA STREET, SUITE 2900 LOS ANGELES, CA 90017

09/24/2009 08-13555 (JMP)

34782 $72,302.88*

170 GROSS, S. RICHARD (CGM IRA COUSTODIAN) 24 NORTH DELAWARE AVENUE LIBERTY, NY 12754-1339

08/21/2009 8897 Undetermined GROSS, S. RICHARD CGM IRA CUSTODIAN 24 NORTH DELAWARE AVENUE LIBERTY, NY 12754-1339

10/29/2009 08-13555 (JMP)

54805 Undetermined

171 HAAKE, MANFRED 45468 MUELHEIM A.D. DOHNE 17 RUHR, 0 GERMANY

01/09/2009 08-13555 (JMP)

1640 $55,627.00 HAAKE, MANFRED DOHNE 17 MULHEIM, 45468 GERMANY

10/21/2009 08-13555 (JMP)

42893 $71,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

172 HACHIJUNI BANK, LTD., THE 178-8, OKADA NAGANO-CITY NAGANO, 380-8682 JAPAN

11/05/2008 08-13555 (JMP)

500 $9,600,000.00 HACHIJUNI BANK, LTD., THE 178-8, OKADA NAGAO-CITY NAGANO, 380-8682 JAPAN

10/21/2009 08-13555 (JMP)

43059 $11,040,000.00*

173 HAWAI 2 FUND, ATTN: BERNARD GAUME AND STEPHANIE IFRAH C/O BNP PARIBAS ASSET MANAGEMENT 14 RUE BERGERE PARIS, 75009 FRANCE

09/17/2009 08-13555 (JMP)

15031 $4,235,025.70* HAWAI 2 FUND C/O BNP PARIBAS ASSET MANAGEMENT ATTN: BERNARD GAUME AND STEPHANE IFRAH 14 RUE BERGERE PARIS, 75009 FRANCE

10/06/2009 08-13555 (JMP)

36792 $4,234,545.39*

174 HAWAI 2 PEA FUND, ATTN: BERNARD GAUME AND STEPHANIE IFRAH C/O BNP PARIBAS ASSET MANAGEMENT 14 RUE BERGERE PARIS, 75009 FRANCE

09/17/2009 08-13555 (JMP)

15030 $1,554,345.70* HAWAI 2 PEA FUND C/O BNP PARIBAS ASSET MANAGEMENT ATTN: BERNARD GAUME AND STEPHANE IFRAH 14 RUE BERGERE PARIS, 75009 FRANCE

10/06/2009 08-13555 (JMP)

36791 $1,553,236.38*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

175 HAWAI FUND, ATTN: BERNARD GAUME AND STEPHANE IFRAH C/O BNP PARIBAS ASSET MANAGEMENT 14 RUE BERGERE PARIS, 75009 FRANCE

09/17/2009 08-13555 (JMP)

15033 $10,805,361.70* HAWAI FUND C/O BNP PARIBAS ASSET MANAGEMENT ATTN: BERNARD GAUME AND STEPHANE IFRAH 14 RUE BERGERE PARIS, 75009 FRANCE

10/06/2009 08-13555 (JMP)

36794 $12,832,004.49*

176 HAWAI PEA FUND, ATTN: BERNARD GAUME AND STEPHANE IFRAH C/O BNP PARIBAS ASSET MANAGEMENT 14 RUE BERGERE PARIS, 75009 FRANCE

09/17/2009 08-13555 (JMP)

15032 $2,402,337.70* HAWAI PEA FUND C/O BNP PARIBAS ASSET MANAGEMENT ATTN: BERNARD GAUME AND STEPHANE IFRAH 14 RUE BERGERE PARIS, 75009 FRANCE

10/06/2009 08-13555 (JMP)

36793 $2,401,427.36*

177 HEILERS, CHARLES R. 1270 W COUNTY RD, 580 N NORTH VERNON, IN 47265

06/12/2009 08-13555 (JMP)

4864 $3,000.00 HEILERS, CHARLES R. 1270 W COUNTY RD, 580 N NORTH VERNON, IN 47265

07/17/2009 08-13555 (JMP)

5498 $3,000.00

178 HEILERS, SARA M. & CHARLES R. HEILERS FAMILY TRUST 1270 W. COUNTY RD. 580 N. NORTH VERNON, IN 47265

06/12/2009 4942 $5,000.00 HEILERS, SARA M. & CHARLES R. HEILERS FAMILY TRUST 1270 W. COUNTY RD. 580 N. NORTH VERNON, IN 47265

07/17/2009 08-13555 (JMP)

5497 $5,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

179 HERITAGE COMMUNITY OF KALAMAZOO 2400 PORTAGE STREET KALAMAZOO, MI 49001

09/21/2009 08-13888 (JMP)

25056 $1,810,000.00 HERITAGE COMMUNITY OF KALAMAZOO 2400 PORTAGE STREET KALAMAZOO, MI 49001

10/19/2009 08-13888 (JMP)

42164 $122,170.00

180 HIM CHANG SHIOW JAU 12/F SILVERCORP INT'L TOWER 707-713 NATHAN ROAD MONGKOK KLN, 0 HONG KONG

11/25/2008 08-13555 (JMP)

994 Undetermined JIM CHANG, SHIOW JAU 12/F SILVERCORP INT'L TOWER 707-713 NATHAN ROAD MONG KOK, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44032 $128,316.99

181 HING, CHENG LEUNG 5/F HARVEST COURT 214 ARGYLE STREET HO MAN TIN KLN, 0 HONG KONG

10/17/2008 08-13555 (JMP)

225 Undetermined CHENG, LEUNG HING 5/F HARVEST COURT 214 ARGYLE STREET HO MAN TIN, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44047 $64,158.50

182 HO CHUNG FLAT F 43/F BLK 1 DISCOVERY PARK 398 CASTLE PARK RD TSUEN WAN , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1047 Undetermined HO, CHUNG FLAT 43/F BLK 1 DISCOVERY PARK 398 CASTLE PEAK RD TSUEN WAN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44010 $89,821.90







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

183 HO YUN-YING 2/F 38 KENNEDY RD CENTRAL MID-LEVEL , 0 HONG KONG

11/25/2008 08-13555 (JMP)

926 Undetermined HO, YUN-YING 2/F 38 KENNEDY RD CENTRAL MID-LEVEL HONG KONG, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43989 $80,810.00

184 HOAG, SALLY J. 3576 WEDGEWOOD DRIVE ROCHESTER HILLS, MI 48306

10/06/2008 101 $15,000.00* HOAG, SALLY J. 3576 WEDGEWOOD DRIVE ROCHESTER HILLS, MI 48306

07/13/2009 08-13555 (JMP)

5301 $15,000.00

185 HOKUETSU BANK.LTD., THE 2-2-14, OHTEDORI NAGAOKA CITY NIIGATA 940-8650, 0 JAPAN

12/05/2008 08-13555 (JMP)

1224 $19,193,986.74 HOKUETSU BANK LTD., THE 2-2-14, OHTEDORI NAGAOKA CITY NIIGATA, 940-8650 JAPAN

10/26/2009 08-13555 (JMP)

47174 $18,933,332.15

186 HOSPITALS OF ONTARIO PENSION PLAN TRUST FUND I TORONTO STREET, SUITE 1400 TORONTO, ON M5C 3B2 CANADA

09/18/2009 08-13555 (JMP)

16235 $286,928,624.52 HOSPITALS OF ONTARIO PENSION PLAN TRUST FUND C/O HOSPITALS OF ONTARIO PENSION PLAN SUITE 1400, 1 TORONTO STREET TORONTO, ONTARIO, M5C 3B2 CANADA

10/01/2009 08-13555 (JMP)

35922 $286,928,624.52







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

187 HOSPITALS OF ONTARIO PENSION PLAN TRUST FUND 1 TORONTO STREET, SUITE 1400 TORONTO, ON M5C 3B2 CANADA

09/24/2009 08-13555 (JMP)

34767 $286,928,624.52 HOSPITALS OF ONTARIO PENSION PLAN TRUST FUND C/O HOSPITALS OF ONTARIO PENSION PLAN SUITE 1400, 1 TORONTO STREET TORONTO, ONTARIO, M5C 3B2 CANADA

10/01/2009 08-13555 (JMP)

35922 $286,928,624.52

188 HSBC BANK PLC ATTN: MARTIN HOLCOMBE / ROSS MACKENZIE 8 CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM

09/18/2009 08-13888 (JMP)

18102 $62,036,846.00* HSBC BANK PLC ATTN: MARTIN HOLCOMBE/ROSS MACKENZIE 8 CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM

10/23/2009 08-13888 (JMP)

45094 $64,337,830.50*

189 HSBC BANK PLC ATTN: MARTIN HOLCOMBE / ROSS MACKENZIE 8 CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM

09/18/2009 08-13555 (JMP)

18103 $62,036,846.00* HSBC BANK PLC ATTN: MARTIN HOLCOMBE/ROSS MACKENZIE 8 CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM

10/23/2009 08-13555 (JMP)

45092 $64,337,830.50*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

190 HSBC FRANCE ATTN: MARTIN HOLCOMBE 8 CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM

09/18/2009 08-13555 (JMP)

18859 $305,892.03* HSBC FRANCE ATTN: MARTIN HOLCOMBE 8 CANADA SQUARE LONDON, EI4 5HQ UNITED KINGDOM

10/22/2009 08-13555 (JMP)

43789 $79,998,295.50*

191 HSBC FRANCE ATTN: MARTIN HOLCOMBE 8 CANADA SQUARE LONDON, E14 5HQ UNITED KINGDOM

09/18/2009 08-13888 (JMP)

18863 $80,021,807.80* HSBC FRANCE ATTN: MARTIN HOLCOMBE 8 CANADA SQUARE LONDON, EL4 5HQ UNITED KINGDOM

10/22/2009 08-13888 (JMP)

43790 $79,998,295.50*

192 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME X FUND C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LIMITED 30 CECIL STREET # 20-01 30 CECIL STREET # 20-01 PRUDENTIAL TOWER SINGAPORE, 049712 SINGAPORE

09/17/2009 08-13555 (JMP)

14790 $606,651.50 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LTD (AS TRUSTEE FOR PRU INCOME X FUND) C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LTD ATTN: HEAD OF COMPLIANCE , 049712 SINGAPORE

10/26/2009 08-13555 (JMP)

47060 $606,651.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

193 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME XL FUND C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LIMITED 30 CECIL STREET # 20-01 30 CECIL STREET # 20-01 PRUDENTIAL TOWER SINGAPORE, 049712 SINGAPORE

09/17/2009 08-13555 (JMP)

14791 $186,488.90 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LTD (AS TRUSTEE FOR PRU INCOME XL FUND) C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LTD ATTN: HEAD OF COMPLIANCE , 049712 SINGAPORE

10/26/2009 08-13555 (JMP)

47058 $186,488.90

194 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME XL FUND C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LIMITED 30 CECIL STREET # 20-01 30 CECIL STREET # 20-01 PRUDENTIAL TOWER SINGAPORE, 049712 SINGAPORE

09/17/2009 08-13888 (JMP)

14792 $186,488.90 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LTD (AS TRUSTEE FOR PRU INCOME XL FUND) C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LTD ATTN: HEAD OF COMPLIANCE , 049712 SINGAPORE

10/26/2009 08-13888 (JMP)

47059 $186,488.90







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

195 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED - AS TRUSTEE FOR PRU INCOME X FUND C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LIMITED 30 CECIL STREET #20-01 30 CECIL STREET #20-01 PRUDENTIAL TOWER SINGAPORE, 049712 SINGAPORE

09/17/2009 08-13888 (JMP)

14793 $606,651.50 HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LTD (AS TRUSTEE FOR PRU INCOME X FUND) C/O PRUDENTIAL ASSET MANAGEMENT (SINGAPORE) LTD ATTN: HEAD OF COMPLIANCE , 049712 SINGAPORE

10/26/2009 08-13888 (JMP)

47045 $606,651.50

196 HSH NORDBANK AG C/O OTTERBOURG, STEINDLER, HOUSTON & ROSEN, P.C. ATTN: WILLIAM M. SILVERMAN, ESQ. & STEVEN B. SOLL, ESQ. 230 PARK AVENUE 230 PARK AVENUE NEW YORK, NY 10169

09/21/2009 08-13555 (JMP)

20236 $21,544,979.00 HSH NORDBANK AG C/O OTTERBOURG, STEINDLER, HOUSTON & ROSEN, P.C. ATTN: WILLIAM M. SILVERMAN, ESQ/SEVEN B. SOLL, ESQ 230 PARK AVENUE NEW YORK, NY 10169

10/26/2009 08-13555 (JMP)

45923 $21,876,326.46*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

197 HSH NORDBANK AG C/O OTTERBOURG, STEINDLER, HOUSTON & ROSEN, P.C. ATTN: WILLIAM M. SILVERMAN, ESQ. & STEVEN B. SOLL, ESQ. 230 PARK AVENUE 230 PARK AVENUE NEW YORK, NY 10169

09/21/2009 08-13888 (JMP)

20237 $21,544,979.00 HSH NORDBANK AG C/O OTTERBOURG, STEINDLER, HOUSTON & ROSEN, P.C. ATTN: WILLIAM M. SILVERMAN, ESQ./STEVEN B. SOLL, ESQ. 230 PARK AVENUE NEW YORK, NY 10169

10/26/2009 08-13888 (JMP)

45922 $21,876,326.46*

198 HUI SO KING FLAT 9 27/F PO SHAN HOUSE PO PUI COURT KWUN TONG HONG KONG, 0 HONG KONG

12/26/2008 08-13555 (JMP)

1460 Undetermined HUI, SO KING FLAT 9 27/F PO SHAN HOUSE PO PUI COURT KWUN TONG, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44021 $64,158.50

199 HUNG YAN PO ERMINIA ROOM 10A MAN HING COMMERCIAL BUILDING 79-83 QUEEN'S ROAD CENTRAL , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1044 Undetermined HUNG, YAN PO ERMINIA 3RD FLOOR 98 CAINE ROAD, CENTRAL, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43995 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

200 HUNG, FOK WAI BLK B 18/F KA NING MANSION 88 ABERDEEN MAIN ROAD , 0 HONG KONG

10/17/2008 08-13555 (JMP)

271 Undetermined FOK, WAI HUNG BLK B 18/F KA NING MANSION 88 ABERDEEN MAIN ROAD ABERDEEN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44026 $64,158.50

201 INSTITUTIONAL BENCHMARKS SERIES (MASTER FEEDER) LTD., A BERMUDA LLC ACTING SOLELY IN RESPECT OF THE AUGUSTUS GLOBAL RATES SEGREGATED ACCT C/O CREDIT AGRICOLE STRUCTURED ASSET MANAGEMENT ADVISERS LLC ATTN : DANIEL J. RAYMAN ATTN : DANIEL J. RAYMAN NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

29352 $12,504,722.00* C.V.I G.V.F. (LUX) MASTER S.A.R.L.. TRANSFEROR: INSTITUTIONAL BENCHMARKS SERIES (MASTER FEEDER) LIMITED, A C/O CARVAL INVESTORS UK LIMITED KNOWLE HILL PARK, FARIMILE LANE COBHAM, SURREY, KT11 2PD UNITED KINGDOM

10/21/2009 08-13555 (JMP)

42912 $12,367,248.16*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

202 INTER-AMERICAN DEVELOPMENT BANK ATTN: CHIEF, CAPITAL MARKETS DIVISION 1300 NEW YORK AVENUE, N.W. WASHINGTON, DC 20577

06/09/2009 08-13888 (JMP)

4817 Undetermined SPCP GROUP, L.L.C. TRANSFEROR: INTER-AMERICAN DEVELOPMENT BANK As Agent for Silver Point Capital Fund LP and Silver Capital Offshore Fund, ltd GREENWICH, CT 06830

06/22/2009 08-13888 (JMP)

4939 $1,512,004.07*

203 IP PUI YIN AMY & FUNG CHING MAN TAMMY ROOM 2404 TOWER 9 CENTURY METROPOLIS 168 HONG QIAO ROAD , 0 CHINA

11/13/2008 08-13555 (JMP)

610 Undetermined IP, PUI YIN AMY & FUNG, CHING MAN TAMMY ROOM 2404 TOWER 9 CENTURY METROPOLIS 168 HONG QIAO ROAD , 0 CHINA

10/22/2009 08-13555 (JMP)

44022 $64,158.50

204 KANG, LU SIU BLOCK C 2/F 27 PERTH STREET HO MAN TIN KOWLOON, 0 HONG KONG

10/17/2008 08-13555 (JMP)

250 Undetermined LAU, SIU KANG BLOCK C 2/F 27 PERTH STRRET HO MAN TIN, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44005 $128,316.99

205 KAPLAN, ROSALIND P. 190 EAST 72ND STREET APT 15D NEW YORK, NY 10021

02/11/2009 08-13555 (JMP)

2704 $100,000.00* KAPLAN, ROSALIND P., DR. 190 EAST 72ND STREET APT 15D NEW YORK, NY 10021

06/24/2009 08-13555 (JMP)

4989 $100,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

206 KASS, MILDRED S. 173 SOUTH ORANGE AVE 3E SOUTH ORANGE, NJ 07079

08/03/2009 7202 $20,000.00 KASS, MILDRED S. 173 SOUTH ORANGE AVE 3E SOUTH ORANGE, NJ 07079

10/28/2009 08-13555 (JMP)

50995 $20,000.00

207 KENNEY, ARTHUR J 200 EAST END AVE APT 5-DE NEW YORK, NY 10128

09/16/2009 14066 $453,259.20 KENNEY, ARTHUR J 200 EAST END AVE APT 5-DE NEW YORK, NY 10128

10/15/2009 08-13555 (JMP)

40527 $453,259.20

208 KENNEY, ARTHUR J 200 EAST END AVE APT 5-DE NEW YORK, NY 10128

09/16/2009 14068 $174,237.93 KENNEY, ARTHUR J 200 EAST END AVE APT 5-DE NEW YORK, NY 10128

10/15/2009 08-13555 (JMP)

40526 $174,237.93

209 KESTENBAUM, EVELYN CGM IRA CUSTODIAN 25 NEPTUNE BLVD, APT. 8C LONG BEACH, NY 11561-4655

08/17/2009 8359 $15,226.02 KESTENBAUM, EVELYN 25 NEPTUNE BLVD APT 8C LONG BEACH, NY 11561-4655

10/22/2009 08-13555 (JMP)

44343 $15,226.02

210 KESTENBAUM, PAUL CGM IRA CUSTODIAN 25 NEPTUNE BLVD., APT. 8C LONG BEACH, NY 11561-4655

08/17/2009 8360 $5,106.20 KESTENBAUM, PAUL CGM IRA CUSTODIAN 25 NEPTUNE BLVD., APT. 8C LONG BEACH, NY 11561-4655

10/23/2009 08-13555 (JMP)

45718 $5,106.20







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

211 KESTENBAUM, PAUL CGM IRA CUSTODIAN 25 NEPTUNE BLVD., APT. 8C LONG BEACH, NY 11561-4655

08/17/2009 8362 $12,500.00 KESTENBAUM, PAUL 25 NEPTUNE BLVD., APT. 8C LONG BEACH, NY 11561-4655

10/22/2009 08-13555 (JMP)

44363 $12,500.00

212 KEUNG, WU CHI 4/F NO. 21 HA HEUNG ROAD TO KWA WAN , 0 HONG KONG

10/17/2008 08-13555 (JMP)

305 Undetermined WU, CHI KEUNG 4/F NO.21 HA HEUNG ROAD TO KWA WAN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44003 $64,158.50

213 KGI ASIA LTD. DAVID W. PARHAM, BAKER & MCKENZIE LLP 2300 TRAMMELL CROW CENTER 2001 ROSS AVENUE DALLAS, TX 75201

11/26/2008 08-13555 (JMP)

1144 $2,170,800.00 KGI ASIA LTD. 41/F, CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG, 0 HONG KONG

10/21/2009 08-13555 (JMP)

43097 $2,495,800.00*

214 KINO STAR LIMITED NO 62 SHEUNG CHEUNG WAI PING SHAN YUEN LONG NT, 0 HONG KONG

11/25/2008 08-13555 (JMP)

1003 $350,000.00* KINO STAR LIMITED NO 62 SHEUNG CHEUNG WAI PING SHAN YUEN LONG NT, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44039 $350,000.00

215 KLOPSIS, NICHOLAS 18 STUYVESANT ROAD OAKDALE, NY 11769

09/22/2009 31263 $999.96 KLOPSIS, NICHOLAS 18 STUYVESANT ROAD OAKDALE, NY 11769

10/07/2009 08-13555 (JMP)

36838 $999.96







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

216 KLOPSIS, NICHOLAS 18 STUYVESANT ROAD OAKDALE, NY 11769

09/22/2009 31264 $7,200.00 KLOPSIS, NICHOLAS 18 STUYVESANT ROAD OAKDALE, NY 11769

10/07/2009 08-13555 (JMP)

36839 $7,200.00

217 KOHN, HELMUT RUDOLF-HEINTSCHEL-STRASSE 26 GUNTROMSDORF, 2353 AUSTRIA

10/09/2009 08-13555 (JMP)

37133 $8,508.00 KOHN, HELMUT RUDOLF-HEINTSCHL-STRASSE 26 GUNTROMSDORF, 2353 AUSTRIA

10/26/2009 08-13555 (JMP)

47239 $8,508.00

218 KU SZE CHAI / CHAN SAP MUI FLAT 20 33/F PO CHUNG HOUSE PO MING COURT TSEUNG KWAN O, NT , 0 HONG KONG

11/25/2008 08-13555 (JMP)

987 Undetermined KU, SZE CHAI & CHAN, SAP MUI RM 3 26/F BLK B KWONG LUNG HSE KWONG MING COURT TSEUNG KWAN O, NT, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44035 $89,821.90

219 KUNTZ, WILLIAM III PO BOX 1801 NANTUCKET ISLAND, MA 02554-4801

09/02/2009 09-10558 (JMP)

10510 $4,147,328.80 KUNTZ, WILLIAM III INDIA STREET, PO BOX 1801 NANTUCKET, MA 02554-4801

09/22/2009 08-13900 (JMP)

33551 $3,606,372.87

220 KUNTZ, WILLIAM III PO BOX 1801 NANTUCKET ISLAND, MA 02554-4801

09/02/2009 09-10558 (JMP)

10511 $5,391,527.44 KUNTZ, WILLIAM III INDIA STREET, PO BOX 1801 NANTUCKET, MA 02554-4801

09/22/2009 08-13900 (JMP)

33550 $4,688,284.73







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

221 KWAN SHIN HING BEATRICE FLAT B 13/F CRYSTAL COURT 6 MAN WAN ROAD , 0 HONG KONG

10/17/2008 08-13555 (JMP)

239 Undetermined KWAN, SHIN HING BEATRICE FLAT B 13/F CRYSTAL COURT 6 MAN WAN ROAD HONG KONG, 0

10/22/2009 08-13555 (JMP)

43991 $64,158.50

222 KWOK, YUEN SUM & MA, MICHAEL LEUNG WU 7C MARINE VIEW DISCOVERY BAY LANTAU ISLAND, NT 0 HONG KONG

10/15/2009 08-13555 (JMP)

40425 $120,000.00 KWOK, YUEN SUM & MA, MICHAEL LEUNG WU TC MARINE VIEW DISCOVERY BAY LANTAU ISLAND N.T., 0 HONG KONG

10/26/2009 08-13555 (JMP)

46847 $120,000.00

223 KYOEI FIRE AND MARINE INSURANCE CO., LTD., THE C/O DIAMOND MCCARTHY, LLP STEPHEN T. LODEN 909 FANNIN, SUITE 1500 HOUSTON, TX 77010

04/27/2009 08-13555 (JMP)

3960 $5,781,977.09 KYOEI FIRE AND MARINE INSURANCE CO., LTD., THE C/O STEPHEN T. LODEN, DIAMOND MCCARTHY, LLP 909 FANNIN, SUITE 1500 HOUSTON, TX 77010

05/14/2009 08-13555 (JMP)

4348 $5,781,977.09

224 KYOEI FIRE AND MARINE INSURANCE CO., LTD., THE C/O DIAMOND MCCARTHY, LLP STEPHEN T LODEN 909 FANNIN, SUITE 1500 HOUSTON, TX 77010

04/27/2009 08-13555 (JMP)

3961 $4,826,746.19 KYOEI FIRE AND MARINE INSURANCE CO., LTD., THE C/O STEPHEN T. LODEN, DIAMOND MCCARTHY, LLP 909 FANNIN, SUITE 1500 HOUSTON, TX 77010

05/14/2009 08-13555 (JMP)

4349 $4,826,746.19







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

225 LAM WAI SHEUNG GRACE FLAT A 6/F EMERALD GARDENS 14-36 KOTEWALL ROAD , 0 HONG KONG

11/25/2008 08-13555 (JMP)

925 Undetermined LAM, WAI SHEUNG GRACE 2/F NO.66 ROBINSON ROAD MID-LEVEL MID-LEVEL, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44048 $64,158.50

226 LAM YIN LING G/F 163 KAU PUI LUNG ROAD TOKWAWAN , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1043 Undetermined LAM, YIN LING G/F 163 KAU PUI LUNG ROAD TOKWAWAN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44007 $89,821.90

227 LAM, YIU KAM FLAT 211 KWAN MING HSE YUK MING COURT TSEUNG KWAN O , 0 HONG KONG

10/17/2008 08-13555 (JMP)

286 $150,000.00* LAM, YIU KAM FLAT 211 KWAN MING HSE YUK MING COURT TSEUNG KWAN O, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44011 $150,000.00

228 LAMONT, JOSHUA 359 W 52ND ST #2 NEW YORK, NY 10019

11/21/2008 840 $34,615.00 LAMONT, JOSHUA 359 W 52ND ST #2 NEW YORK, NY 10019

07/09/2009 08-13555 (JMP)

5229 $34,615.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

229 LANDESAPOTHEKERKAMMERHESSEN VERSORGUNGSWERK AM LEONHARDSBRUNN 5 FRANKFURT, 60487 GERMANY

08/20/2009 8849 Undetermined VERSORGUNGSWERK DER LANDESAPOTHERKAMMER HESSEN KDOR AM LEONHARDSBRUNN 5 FRANKFURT, D-60487 GERMANY


230 LANG, SOEREN BEETHOVENSTR. 13A RASCHAU, 08352 GERMANY

10/16/2009 08-13555 (JMP)

40904 $5,875.60 LANG, SOEREN BEETHOVENSTR. 13A RASCHAU, 08352 GERMANY

10/19/2009 08-13555 (JMP)

41580 $5,875.60

231 LAU CHUN HO SILVESTER BLOCK B2, 141F, THE FORTUNE GARDENS 11 SEYMOUR ROAD, MID-LEVEL , 0 HONG KONG

02/23/2009 2960 Undetermined LAU CHUN HO SILVESTER 14/F BLOCK B2, THE FORTUNE GARDENS 11 SEYMOUR ROAD MID-LEVEL, 0 HONG KONG

10/13/2009 08-13555 (JMP)

39151 $128,464.00*

232 LAW, ROBERT BALBIR 47 BELNHEIM TERRAACE ST JOHNS WOOD LONDON, NW8 OEJ UNITED KINGDOM

09/18/2009 08-13555 (JMP)

18959 $2,656,389.10* LAW, ROBERT BALBIR 47 BELNHEIM TERRAACE ST JOHNS WOOD LONDON, NW8 OEJ UNITED KINGDOM

09/23/2009 08-13555 (JMP)

34627 $2,743,652.34







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

233 LEE LEUNG HANG DAVID 1/F BLK A 55 HA WO CHE VILLAGE SHATIN N.T., 0 HONG KONG

08/03/2009 08-13555 (JMP)

7106 Undetermined LEE, LEUNG HANG DAVID 1/F BLK A 55 HA WO CHE VILLAGE SHATIN N.T. HONG KONG, 0 HONG KONG

10/28/2009 08-13555 (JMP)

50807 $128,316.99

234 LEE LEUNG HANG DAVID 1/F BLK A 55 HA WO CHE VILLAGE SHATIN N.T., 0 HONG KONG

11/24/2008 08-13555 (JMP)

922 Undetermined LEE, LEUNG HANG DAVID 1/F BLK A 55 HA WO CHE VILLAGE SHATIN N.T. HONG KONG, 0 HONG KONG

10/28/2009 08-13555 (JMP)

50807 $128,316.99

235 LEE, EDMUND 23-18 DORCHESTER RD FAIR LAWN, NJ 07410

08/27/2009 08-13555 (JMP)

9563 Undetermined LEE, EDMUND 23-18 DORCHESTER RD FAIR LAWN, NJ 07410

10/22/2009 08-13555 (JMP)

44335 $55,163.47

236 LEETON SHIRE COUNCIL 23-25 CHELMSFORD PLACE LEETON, NSW, 2705 AUSTRALIA

11/18/2008 801 $60,000.00 LEETON SHIRE COUNCIL 23-25 CHELMSFORD PLACE LEETON, NSW, 2705 AUSTRALIA

10/26/2009 08-13555 (JMP)

46512 $50,358.00

237 LEHMAN BROTHERS AUSTRALIA LTD C/- PPM - NEIL SINGLETON GPO BOX 5151 SYDNEY, 2001 AUSTRALIA

11/24/2008 895 $5,000,000.00 LEHMAN BROTHERS AUSTRALIA LTD C/- PPB LEVEL 46, 19 MARTIN PLACE SYDNEY, NSW, 2000 AUSTRALIA

10/27/2009 08-13555 (JMP)

48829 $5,500,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

238 LEI PUI RM 2110 TIN MEI HSE TIN PING EST SHEUNG SHUI , 0 HONG KONG

11/25/2008 08-13555 (JMP)

984 Undetermined LEI, PUI RM 2110 TIN MEI HSE TIN PING EST, SHEUNG SHUI, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44002 $128,316.99

239 LEOFOROS B.V. C/O BNY CORPORATE TRUSTEE SERVICES LIMITED ATTN: SANAJAY JOBANPUTRA, VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E 5AL UNITED KINGDOM

09/18/2009 08-13555 (JMP)

17497 Undetermined LEOFOROS BV C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANAJAY JOBANPUTRA, VP, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40743 Undetermined

240 LEON VALORES SICAV S.A. ATTN CHAIRMAN OR SECRETARY OF THE BOARD PLAZA DEL MARQUES DE SALAMANCA 11 6TH FL MADRID, 28006 SPAIN

09/28/2009 08-13555 (JMP)

35088 $296,390.79 LEON VALORES SICAV S.A. PLAZA DEL MARQUES DE SALMANCA 11, 6TH FLOOR ATTN: CHAIRMAN OF SECRETARY OF THE BOARD MADRID, 2806 SPAIN

10/28/2009 08-13555 (JMP)

50561 $296,390.79







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

241 LERSCH, ANKE KAISERPLATZ 9 MUNICH, 80803 GERMANY

09/22/2009 08-13555 (JMP)

34263 $103,550.00 LERSCH, ANKE KAISEPLATZ 9 MUNICH, 80803 GERMANY

10/29/2009 08-13555 (JMP)

55124 $99,375.36

242 LHUILIER, SEBASTIEN D. 143 COLEHERNE COURT REDCLIFFE GARDENS LONDON, SW5 0DY UNITED KINGDOM

07/29/2009 08-13555 (JMP)

6618 $1,853,327.00 LHUILIER, SEBASTIEN D. 1862 SOUTH EAST ADAIR ROAD PORT SAINT LUCIE, FL 34952

09/28/2009 08-13555 (JMP)

35073 $2,561,337.22

243 LIBRA FUND, L.P. C/O LIBRA ADVISORS, LLC C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES NEW YORK, NY 10004-1485

03/03/2009 08-13888 (JMP)

3629 $864,900.99* LIBRA FUND L.P. C/O SEWARD & KISSEL LLP ATTN: ARLENE R ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/18/2009 08-13888 (JMP)

33293 $864,900.99*

244 LIBRA OFFSHORE LTD. C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

03/03/2009 08-13888 (JMP)

3628 $216,255.25* LIBRA OFFSHORE LTD C/O SEWARD & KISSEL LLP ATTN: ARLENE R ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/18/2009 08-13888 (JMP)

33292 $216,225.25*

245 LIEMANDT, SR., JOHN GREGORY 1425 WEST 28TH STREET #417 MINNEAPOLIS, MN 55408

01/13/2009 1699 $40,000.00 LIEMANDT, JOHN GREGORY, SR. 1425 WEST 28TH STREET # 417 MINNEAPOLIS, MN 55408

08/14/2009 8259 $41,338.40







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

246 LIN PEI CHI P.O. BOX 70653 HONG KONG, 0 HONG KONG

12/26/2008 08-13555 (JMP)

1455 Undetermined LIN, PEI CHI P.O. BOX 70653 HONG KONG, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44012 $128,316.99

247 LIN YU MIN P.O. BOX 70653 HONG KONG, 0 HONG KONG

12/26/2008 08-13555 (JMP)

1456 Undetermined LIN, YU MIN P.O. BOX 70653 HONG KONG, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44043 $64,158.50

248 LINGUA, SILVANA STUDIO CAFFI MARONCELLI & ASSOCIATA VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5091 $35,171.64 LINGUA, SILVANA VIA GOBETTI, P.14 12011 BORGO S. DALMAZZO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44132 $35,377.50

249 LIPSKY, MICHAEL 330 E. 72ND STREET, APT. # 5 NEW YORK, NY 10021

09/18/2009 17712 $5,891,451.42* LIPSKY, MICHAEL 330 E. 72ND STREET, APT. # 5 NEW YORK, NY 10021

09/24/2009 08-13555 (JMP)

34721 $5,891,451.42*

250 LITCHMAN, MARY IRA 205 PENNSYLVANIA AVE ISLAND PARK, NY 11558

07/27/2009 6393 $20,064.00* LITCHMAN, MARY - IRA 205 PENNSYLVANIA AVE ISLAND PARK, NY 11558

10/05/2009 08-13555 (JMP)

36413 $20,064.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

251 LIU KIT SUN & YUEN KAM PING NO. 30 4TH LANE, PO SHEUNG TSUEN SHEUNG SHUI , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1064 Undetermined LIU, KIT SUN & YUEN,KAM PING NO.30 4TH LANE, PO SHEUNG TSUEN SHEUNG SHUI, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44038 $64,158.50

252 LOGAN HOTELS AND RESORTS, MEXICO, S.A. DE C.V. ET AL. C/O CABOSANCRISTOBAL - ATTN: ALBERT ARTHUR MAES BLVD. MARINA S/N LOCAL 1 COLONIA CENTRO CABO SAN LUCAS BAJA CALIFORNIA SUR, 23450 MEXICO

04/10/2009 08-13555 (JMP)

3744 $75,000,000.00* LOGAN HOTELS AND RESORTS, MEXICO, S.A. DE C.V. ET AL. C/O CABOSANCRISTOBAL BLVD. MARINA S/N LOCAL 1 COLONIA CENTRO CABO SAN LUCAS BAJA CALIFORNIA SUR, 23450 MEXICO

07/01/2009 08-13555 (JMP)

5055 $102,399,662.00*

253 LOHR, ANDREAS MAYBACHSTRASSE 28 74343 SACHSENHEIM, 0 GERMANY

10/10/2008 157 $43,500.00 LOHR, ANDREAS MAYBACHSTRASSE 28 SACHSENHEIM, 74343 GERMANY

07/17/2009 5555 $43,500.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

254 LONDON LIFE INSURANCE COMPANY ATTN: SCOTT SMITH, BOND INVESTMENTS 100 OSBORNE STREET, N WINNIPEG, MB R3C 3A5 CANADA

09/21/2009 08-13555 (JMP)

24107 $25,343,410.96 LONDON LIFE INSURANCE COMPANY ATTN: SCOTT SMITH, BOND INVESTMENTS 100 OSBOURNE STREET, NORTH WINNIPEG, MB R3C 3AS CANADA

10/22/2009 08-13555 (JMP)

44056 $25,343,410.96

255 LONDON LIFE INSURANCE COMPANY ATTN: SCOTT SMITH, BOND INVESTMENTS 100 OSBORNE STREET, N WINNIPEG, MB R3C 3A5 CANADA

09/21/2009 08-13555 (JMP)

24108 $5,007,972.60 LONDON LIFE INSURANCE COMPANY ATTN: SCOTT SMITH, BOND INVESTMENTS 100 OSBOURNE STREET, NORTH WINNIPEG, MB R3C 3AS CANADA

10/22/2009 08-13555 (JMP)

44055 $5,007,972.60

256 LOVERA, ELSA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5116 $18,309.86 LOVERA, ELSA VIA PIER CARLO BOGGIO, 41 12100 CUNEO, 0 ITALY

10/22/2009 08-13555 (JMP)

44128 $18,396.30







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

257 LUMINUS ENERGY PARTNERS MASTER FUND LTD. C/O LUMINUS MANAGEMENT, LLC 1700 BROADWAY, 38TH FLOOR NEW YORK, NY 10019

05/05/2009 08-13555 (JMP)

4136 $5,104,314.00 LUMINUS ENERGY PARTNERS MASTER FUND LTD. C/O LUMINUS MANAGEMENT, LLC 1700 BROADWAY, 38TH FL NEW YORK, NY 10019

09/22/2009 08-13555 (JMP)

33127 $5,104,314.00

258 LUMINUS ENERGY PARTNERS MASTER FUND LTD. C/O LUMINUS MANAGEMENT, LLC 1700 BROADWAY, 38TH FL NEW YORK, NY 10019

05/05/2009 08-13555 (JMP)


09/22/2009 08-13555 (JMP)

33126 $7,438,000.00*


05/05/2009 08-13885 (JMP)


09/22/2009 08-13885 (JMP)

33128 $5,104,314.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


05/05/2009 08-13885 (JMP)


09/22/2009 08-13885 (JMP)

33125 $7,438,000.00*

261 LYDIAN OVERSEAS PARTNERS MASTER FUND LTD. C/O LYDIAN ASSET MANAGEMENT L.P. ATTN: BRUCE GILLE 495 POST ROAD EAST WESTPORT, CT 06880

09/16/2009 08-13555 (JMP)

13212 $9,071,710.00 LYDIAN OVERSEAS PARTNERS MASTER FUND LTD. C/O LYDIAN ASSET MANAGEMENT L.P. ATTN: BRUCE GILLE 495 POST ROAD EAST WESTPORT, CT 06880

10/12/2009 08-13555 (JMP)

37405 $9,077,763.00

262 MAFFRE, PATRICE 25 BANK ST LONDON, E14 5LE UNITED KINGDOM

09/17/2009 08-13555 (JMP)

15538 $639,171.80 MAFFRE, PATRICE 60 B STRATFORD ROAD KENSINGTON, W8 6QA UNITED KINGDOM

09/28/2009 08-13555 (JMP)

35063 $639,171.80

263 MANTOVANI, AURELIANA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5090 $21,129.74 MANTOVANI, AURELIANA C.SO GIOVANNI XXIII, 16 12023 CARAGLIO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44121 $21,226.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


07/02/2009 08-13555 (JMP)

5106 $35,196.39 MANTOVANI, AURELIANA CSO GIOVANNI XXIII, 16 12023 CARAGLIO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44122 $35,377.50


07/02/2009 08-13555 (JMP)

5115 $70,442.38 MANTOVANI, AURELIANA CSO GIOVANNI XXIII, 16 12023 CARAGLIO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44120 $70,755.00

266 MANUEL, JORGE SAO ROMAD JE SA PESSOA LG DO LEAD N:12 7 B LISBOA, 1000-188 PORTUGAL

10/09/2009 08-13555 (JMP)

37201 $74,457.59 SAO ROMAO DE SA PESSOA, JORGE MANUEL LG DO LEAO NO 12, 7 B LISBOA, 1000-188 PORTUGAL

10/23/2009 08-13555 (JMP)

45422 $74,457.59

267 MANZO, SUSAN 393 HADLEIGH LANE NORTH BRUNSWICK, NJ 08902

08/10/2009 7792 $21,250.00 MANZO, SUSAN 393 HADLEIGH LANE NORTH BRUNSWICK, NJ 08902

10/19/2009 08-13555 (JMP)

41527 $21,250.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

268 MARTINO, MS. PAOLA D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN. MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

02/02/2009 08-13555 (JMP)

2500 $131,334.93 MARTINO, PAOLA D'ALESSANDRO & PARTNERS LAW FIRM ATTN: RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO N. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3307 $131,334.93

269 MARTINO, MS. PAOLA D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO NO. 290 ATTN. MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

02/02/2009 08-13555 (JMP)

2519 $131,334.93 MARTINO, PAOLA D'ALESSANDRO & PARTNERS LAW FIRM ATTN: RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO N. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3307 $131,334.93

270 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS IBM INDEX GUARANTEED SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ SPRINGFIELD, MA 01115

09/21/2009 08-13888 (JMP)

23634 $3,888,339.00* MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS IBM INDEX GUARANTEED SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ 1500 MAIN STREET, TS28 SPRINGFIELD, MA 01115

10/21/2009 08-13888 (JMP)

42901 $3,878,031.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

271 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS IBM INDEX GUARANTEED SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ SPRINGFIELD, MA 01115

09/21/2009 08-13555 (JMP)

23635 $3,877,289.00* MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS IBM INDEX GUARANTEED SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ 1500 MAIN STREET, TS28 SPRINGFIELD, MA 01115

10/21/2009 08-13555 (JMP)

42900 $3,878,031.00*

272 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS FPD ALPHA BACKED NOTES SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ SPRINGFIELD, MA 01115

09/21/2009 08-13888 (JMP)

23638 $47,069.00* MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS FPD ALPHA BACKED NOTES SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ 1500 MAIN STREET, TS28 SPRINGFIELD, MA 01115

10/21/2009 08-13888 (JMP)

42899 $42,373.00*

273 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS FPD ALPHA BACKED NOTES SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ SPRINGFIELD, MA 01115

09/21/2009 08-13555 (JMP)

23639 $46,935.00* MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY O/B/O ITS FPD ALPHA BACKED NOTES SEPARATE ACCOUNT 1 ATTN: MICHELE KUNITZ 1500 MAIN STREET, TS28 SPRINGFIELD, MA 01115

10/21/2009 08-13555 (JMP)

42898 $42,373.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

274 MAYER BROWN, LLP ATTN: NICHOLAS C. LISTERMANN 230 SOUTH LASALLE STREET, 9TH FLOOR CHICAGO, IL 60604-1404

09/03/2009 10209 $508,755.27 MAYER BROWN LLP ATTN: NICHOLAS C. LISTERMANN 230 SOUTH LASALLE STREET, 9TH FLOOR CHICAGO, IL 60604-1404

10/20/2009 08-13555 (JMP)

42533 $508,755.27

275 MAYR, GERHARD MARTIN PFEILGASSE 28/27 VIENNA, AUSTRIA, 1080 AUSTRIA

10/21/2009 08-13555 (JMP)

43407 $11,448.00 MAYR, GERHARD MARTIN PFEILPASSE 28/27 VIENNA, AUSTRIA, 1080 AUSTRIA

10/21/2009 08-13555 (JMP)

43406 $11,488.00

276 MERRILL COMMUNICATIONS ONE MERRILL CIRCLE SAINT PAUL, MN 55108

04/20/2009 08-13555 (JMP)

3852 $22,703.06 MERRILL CORPORATION ONE MERRILL CIRCLE SAINT PAUL, MN 55108

07/14/2009 08-13555 (JMP)

5333 $63,180.71

277 MICHELLE INT'L TRANSPORT COLTD UNIT 16-17 2/F M.P. IND'L CTR. 18 KA YIP ST. CHAI WAN, 0 HONG KONG

10/17/2008 08-13555 (JMP)

240 Undetermined MICHELLE INT'L TRANSPORT COLTD UNIT 16-17 2/F M.P. IND'L CTR. 18 KA YIP ST. CHAI WAN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44001 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

278 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA HARRIS, ASST. ATTORNEY GENERAL 3030 W GRAND BLVD-CADILLACE PL STE10-200 DETROIT, MI 48202

12/15/2008 08-13555 (JMP)

1314 $1,917.78 MICHIGAN DEPARTMENT OF TREASURY JUANDISHA M HARRIS, ASSISTANT ATTORNEY GENERAL CADILLAC PLACE, STE 10-200 DETROIT, MI 48202

03/22/2009 08-13555 (JMP)

4894 $24,178.89*

279 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA HARRIS, ASST. ATTORNEY GENERAL 3030 W GRAND BLVD-CADILLACE PL STE10-200 DETROIT, MI 48202

12/15/2008 08-13555 (JMP)

1315 $7,153,423.07 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL CADILLAC PLACE, STE. 10-200 3030 W. GRAND BLVD. DETROIT, MI 48202

03/23/2009 08-13555 (JMP)

3475 $7,151,834.07







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

280 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL JUANDISHA M HARRIS, ASSISTANT ATTORNEY GENERAL CADILLAC PLACE, STE. 10-200 DETROIT, MI 48202

03/23/2009 08-13555 (JMP)

3476 $24,178.89 MICHIGAN DEPARTMENT OF TREASURY MICHAEL A. COX, ATTORNEY GENERAL CADILLAC PLACE, STE 10-200 DETROIT, MI 48202

05/18/2009 08-13555 (JMP)

4395 $50,101.08

281 MICROSOFT CORPORATION ATTN: BENJAMIN ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052

09/21/2009 08-13555 (JMP)

25660 $14,175,775.72 MICROSOFT CORPORATION ATTN: BENJAMIN ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052-8300

10/22/2009 08-13555 (JMP)

44244 $13,909,736.10

282 MICROSOFT CORPORATION ATTN: BENJAMIN ORNDORFF ONE MICORSOFT WAY REDMOND, WA 98052

09/21/2009 08-13888 (JMP)

25691 $14,105,775.72 MICROSOFT CORPORATION ATTN: BENJAMIN ORNDORFF ONE MICROSOFT WAY REDMOND, WA 98052-8300

10/22/2009 08-13888 (JMP)

44243 $13,909,736.10







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

283 MIDLAND NATIONAL LIFE INSURANCE COMPANY C/O GUGGENHEIM PARTNERS ASSET MGMT, INC. ATTN: ROY CORR 100 WILSHIRE BLVD., 5TH FLOOR SANTA MONICA, CA 90401

09/21/2009 08-13555 (JMP)

20175 $7,114,390.10 MIDLAND NATIONAL LIFE INSURANCE COMPANY C/O GUGGENHEIM PARTNERS ASSET MGMT, INC. ATTN: ROY CORR 100 WILSHIRE BLVD., 5TH FLOOR SANTA MONICA, CA 90401

10/28/2009 08-13555 (JMP)

50366 $7,125,906.50*

284 MING HON NIN TOWER 9, 16/F, UNIT H LAGANA VERDE, VILLA VERDE HUNG HOM KOWLOON, 0 HONG KONG

11/03/2009 08-13555 (JMP)

64544 $77,017.87* MING HON NIN TOWER 9, 16/F, FLAT H LANGUNA VERDE VILLA VERDE HUNG HOM, KOWLOON, 0 HONG KONG

10/26/2009 08-13555 (JMP)

45870 $77,017.87*

285 MINORINI, VITALINO STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5080 $33,594.63 VITALINO, MINORINI PIAZZA GUARDI, 11 20133 MILANO, 0 ITALY

10/22/2009 08-13555 (JMP)

44110 $33,962.40







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

286 MINORINI, VITALINO STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5112 $21,073.34 VITALINO, MINORINI PIAZZA GUARDI, 11 20133 MILANO, 0 ITALY

10/22/2009 08-13555 (JMP)

44111 $21,226.50

287 MITSUBISHI UFJ SECURITIES CO LTD MARUNOUCHI BLDG 2-4-1 MARUNOUCHI CHIYODA-KU TOKYO 100-6317, 0 JAPAN

08/31/2009 08-13555 (JMP)

9871 $4,789,202.07 MITSUBISHI UFJ SECURITIES CO LTD MARUNOUCHI BLDG 2-4-1 MARUNOUCHI CHIYODA-KU TOKYO 100-6317, 0 JAPAN

09/22/2009 08-13555 (JMP)

32774 $4,829,202.07


08/31/2009 08-13888 (JMP)

9872 $56,691,533.55 MITSUBISHI UFJ SECURITIES CO LTD MARUNOUCHI BLDG 2-4-1 MARUNOUCHI CHIYODA-KU TOKYO 100-6317, 0 JAPAN

09/22/2009 08-13888 (JMP)

32775 $56,731,533.55







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


08/31/2009 08-13555 (JMP)

9873 $56,691,533.55 MITSUBISHI UFJ SECURITIES CO LTD MARUNOUCHI BLDG 2-4-1 MARUNOUCHI CHIYODA-KU TOKYO, 100- 6317 JAPAN

09/22/2009 08-13555 (JMP)

32773 $56,731,533.55

290 MITSUDA, ALEXANDER 513 17TH STREET # 1L BROOKLYN, NY 11215

09/17/2009 15911 $21,150.00 MITSUDA, ALEXANDER 513 17TH STREET # 1L BROOKLYN, NY 11215

10/19/2009 08-13555 (JMP)

41765 $21,150.00

291 MITSUDA, ALEXANDER 513 17TH ST APT 1L BROOKLYN, NY 11215

09/21/2009 21873 $14,000.00 MITSUDA, ALEXANDER 513 17TH STREET # 1L BROOKLYN, NY 11215

10/19/2009 08-13555 (JMP)

41766 $14,000.00

292 MONROE, LARRY 1160 W. HILL COURT BARTOW, FL 33830

01/23/2009 08-13555 (JMP)

1921 $135,000.00 MONROE, LARRY 1160 W. HILL COURT BARTOW, FL 33830

07/16/2009 5469 $135,000.00

293 MORI, JAMES AND DIANE TTEE, FBO MORI FAMILY LIVING TRUST, 12/31/96 403 WINDING OAKS CT BALLWIN, MO 63021

12/16/2008 08-13555 (JMP)

1346 $100,000.00 MORI, JAMES AND DIANE TTEE FBO MORI FAMILY LIVING TRUST, 12/31/96 403 WINDING OAKS CT BALLWIN, MO 63021

07/16/2009 5433 $200,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

294 MOUNTAIN BLUE INVESTMENTS PTY LTD ET AL PO BOX 809 MOSSMAN QUEENSLAND 4873, 0 AUSTRALIA

11/20/2008 08-13555 (JMP)

1100 Undetermined MOUNTAIN BLUE INVESTMENTS PTY LTS AS TTEE FOR MOUNTAIN BLUE INVESTMENTS SUPERANNUATION FUND C/O TOBIN & TOBIN 500 SANSOME STREET, SUITE 800 SAN FRANCISCO, CA 94111-3214

04/02/2009 08-13555 (JMP)

3617 $1,143,620.08

295 MT. WILSON CLO II LTD C/O WESTERN ASSET MANAGEMENT COMPANY 385 E COLORADO BLVD PASADENA, CA 91101

09/22/2009 08-13555 (JMP)

26325 $9,086,910.00 MT. WILSON CLO II LTD C/O WESTERN ASSET MANAGEMENT COMPANY 385 E COLORADO BLVD PASADENA, CA 91101

10/27/2009 08-13555 (JMP)

49849 $7,156,211.00

296 MT. WILSON CLO II LTD C/O WESTERN ASSET MANAGEMENT COMPANY 385 E COLORADO BLVD PASADENA, CA 91101

09/22/2009 08-13888 (JMP)

26326 $9,086,910.00 MT. WILSON CLO II LTD C/O WESTERN ASSET MANAGEMENT COMPANY 385 E COLORADO BLVD PASADENA, CA 91101

10/27/2009 08-13888 (JMP)

49848 $7,156,211.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

297 NATIONWIDE LIFE INSURANCE COMPANY (INC) ATTN: NATIONWIDE INVESTMENTS - DERIVATIVES ONE NATIONWIDE PLAZA COLOMBUS, OH 43215

09/21/2009 08-13555 (JMP)

25569 $53,234,415.00 NATIONWIDE LIFE INSURANCE COMPANY (INC) ATTENTION: NATIONWIDE INVESTMENTS - DERIVATIVES ONE NATIONWIDE PLAZA COLOMBUS, OH 43215

10/22/2009 08-13555 (JMP)

44284 $53,234,415.00

298 NERVO, LOUISE LB9, 500 SECOND AVENUE NEW YORK, NY 10016

03/23/2009 08-13555 (JMP)

4512 Undetermined NERVO, LOUISE LB9, 500 SECOND AVENUE NEW YORK, NY 10016

07/17/2009 5511 $5,000.00

299 NERVO, LOUISE LB9, 500 SECOND AVENUE NEW YORK, NY 10016

06/23/2009 4966 $5,000.00 NERVO, LOUISE LB9, 500 SECOND AVENUE NEW YORK, NY 10016

07/17/2009 5511 $5,000.00

300 NEUENHOFER, ANSGAR 1337 IRONBARK STREET SAN LUIS OBISPO, CA 93401

03/30/2009 08-13555 (JMP)

3572 $27,440.83 NEUENHOFER, ANSGAR 1337 IRONBARK STREET SAN LUIS OBISPO, CA 93401

10/05/2009 08-13555 (JMP)

36507 $29,346.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

301 NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY GABRIEL I. CHACON, DAG NJ ATTORNEY GENERAL'S OFFICE 25 MARKET ST TRENTON, NJ 08625-0106

06/12/2009 08-13555 (JMP)

4873 $1,178,285.58 NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY GABRIEL I. CHACON, DAG NJ ATTORNEY'S OFFICE 25 MARKET ST TRENTON, NJ 08625-0106

07/02/2009 08-13555 (JMP)

5156 $1,178,285.58

302 NEW YORK CITY MUNICIPAL WATER FINANCE AUTHORITY ATTN: THOMAS PAOLICELLI, EXECUTIVE DIRECTOR 75 PARK PLACE NEW YORK, NY 10007

09/22/2009 08-13888 (JMP)

29951 $16,155,224.00* NEW YORK CITY MUNICIPAL WATER FINANCE AUTHORITY ATTN: THOMAS PAOLICELLI, EXECUTIVE DIRECTOR 75 PARK PLACE NEW YORK, NY 10007

10/21/2009 08-13888 (JMP)

42909 $16,155,404.00*

303 NEWLIN, NANCY S. PO BOX 17138 FOUNTAIN HILLS, AZ 85269

08/03/2009 7185 $10,000.00 NEWLIN, NANCY S. PO BOX 17138 FOUNTAIN HILLS, AZ 85269

10/21/2009 08-13555 (JMP)

43459 $10,000.00

304 NG KA PO FLT B 55/F BLK 3 OCEAN POINTE SHENG TSENG, 0 HONG KONG

11/25/2008 08-13555 (JMP)

1073 Undetermined NG, KA PO RM 316 3/F HOI WEN HSE HOI FU COURT MONG KOK WEST, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44015 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

305 NGAN, AU YUET 154 TAI HANG HAU VILLAGE CLEARWATER BAY KOWLOON, 0 HONG KONG

10/17/2008 08-13555 (JMP)

247 $100,000.00* AU, YUET NGAN 154 TAI HANG HAU VILLAGE CLEARWATER BAY KOWLOON, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44019 $164,158.50

306 NIP HON TUNG ALBERT & TSANG LAI CHIU FLAT B 22/F BLOCK 2 LIBERTE 833 LAI CHI KOK ROAD LAI CHI KOK KLN , 0 HONG KONG

10/17/2008 08-13555 (JMP)

235 Undetermined NIP, HON TUNG ALBERT & TSANG, LAI CHIU FLAT B 22/F BLOCK 2 LIBERTE 833 LAI CHI KOK ROAD LAI CHI KOK, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43996 $64,158.50

307 NORGES PELSDYRALSLAG BOX 175 OSLO, 0509 NORWAY

10/09/2009 08-13555 (JMP)

37298 $466,522.00 NORGES PELSDYRALSLAG PO BOX 175 OSLO, 0509 NORWAY

10/26/2009 08-13555 (JMP)

46532 $466,522.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

308 NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE C/O GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC. ATTN: ROY CORR 100 WILSHIRE BLVD, 5TH FLOOR SANTA MONICA, CA 90401

09/17/2009 08-13555 (JMP)

14781 $519,488.07* NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE C/O GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC. ATTN: ROY CARR 100 WILSHIRE BOULEVARD, 5TH FLOOR SANTA MONICA, CA 90401

10/29/2009 08-13555 (JMP)

56080 $524,021.48

309 NORTH AMERICAN COMPANY OF LIFE & HEALTH C/O GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC. ATTN: ROY CORR 100 WILSHIRE BOULEVARD, 5TH FLOOR SANTA MONICA, CA 90401

09/21/2009 08-13555 (JMP)

20174 $3,969,748.30 NORTH AMERICA COMPANY FOR LIFE AND HEALTH INSURANCE C/O GUGGENHEIM PARTNERS ASSET MANAGEMENT, INC. ATTN: ROY CORR 100 WILSHIRE BOULEVARD, 5TH FLOOR SANTA MONICA, CA 90401

10/28/2009 08-13555 (JMP)

50365 $3,981,264.70*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

310 NU, WANG SHU 5/F NO. 2-2 ALLEY 33 LANE 114 SEC 7 JHONG SHAN N RD , 0 TAIWAN, PROVINCE OF CHINA

10/17/2008 08-13555 (JMP)

300 Undetermined WANG, SHU NU 5/F NO.2-2 ALLEY 33 LANE 114 SEC 7 JHONG SHAN N RD, TAI PEI III HONG KONG, 0

10/22/2009 08-13555 (JMP)

43994 $64,158.50

311 OAK CREST VILLAGE, INC C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR, & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

09/21/2009 08-13888 (JMP)

23855 $524,569.00 OAK CREST VILLAGE, INC C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR, & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

10/22/2009 08-13888 (JMP)

44545 $524,569.00

312 OAK CREST VILLAGE, INC C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR, & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

09/21/2009 08-13555 (JMP)

23856 $524,569.00 OAK CREST VILLAGE, INC C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR, & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

10/22/2009 08-13555 (JMP)

44544 $524,569.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

313 OFI MANDATS ACTING AS INVESTMENT MGR. ON BEHALF & FOR THE ACCT. OF ITS CLIENTS 1 RUE VENIER PARIS, 75017 FRANCE

02/13/2009 08-13555 (JMP)

2756 $73,203,973.00 OFI MANDATS ACTING AS INVESTMENT MANAGER ON BEHALF OF VARIOUS PORTFOLIOS 1, RUE VERNIER PARIS, 75017 FRANCE

05/20/2009 08-13555 (JMP)

4467 $75,498,575.00

314 OGGOLDER, CHRISTIAN HASLINGERGASSE 57/6/22 WIEN, 1160 AUSTRIA

10/13/2009 08-13555 (JMP)

37634 $7,155.00 OGGOLDER, CHRISTIAN HASLINGERGASSE 57/6/22 WIEN, 1160 AUSTRIA

10/22/2009 08-13555 (JMP)

44321 $7,155.00

315 OLIVEIRA SANTOS, DINIS MANUEL RUA CARLOS OLIVEIRA EDIFICIO MOZART APT 36 LISBOA, 1600 PORTUGAL

11/03/2009 08-13555 (JMP)

64265 $29,783.03 OLIVEIRA SANTOS, DINIS MANUEL RUA CARLOS OLIVEIRA ED MOZART APT 36 LISBOA, 1600 PORTUGAL

10/27/2009 08-13555 (JMP)

49428 $29,783.03

316 OLIVEIRA, LUISA MARIA FARIA LEAL APARTADO 528 - MONTE ESTORIL ESTORIL, 2765 PORTUGAL

10/06/2009 08-13555 (JMP)

36732 $57,977.30 OLIVEIRA, LUISA MARIA FARIA LEAL APARTADO 528 - MONTE ESTORIL ESTORIL, 2765 PORTUGAL

10/22/2009 08-13555 (JMP)

44083 $57,977.30







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

317 ON, LO YUET / YIN, MA HING FLT A 25/F BLK 3 SCENIC VIEW 63 FUNG SHING ST NGAU CHI WAN KLN, 0 HONG KONG

10/17/2008 08-13555 (JMP)

281 Undetermined LO, YUET ON & MA, HING YIN FLT A 25/F BLK 3 SCENIC VIEW 63 FUNG SHING ST NGAU CHI WAN KLN NGAU CHI WAN, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44034 $64,158.50

318 PACIFIC GAS AND ELECTRIC COMPANY ATTN: TANYA WILLACY PO BOX 7442 SAN FRANCISCO, CA 94120

09/17/2009 08-13555 (JMP)

14806 $10,807,787.29 PACIFIC GAS AND ELECTRIC COMPANY ATTN: TANYA WILLACY P.O. BOX 7442 SAN FRANCISCO, CA 94120

10/22/2009 08-13555 (JMP)

43978 $10,600,000.00

319 PACIFIC GAS AND ELECTRIC COMPANY ATTN: TANYA WILLACY PO BOX 7442 SAN FRANCISCO, CA 94120

09/17/2009 08-13885 (JMP)

14817 $10,807,787.29 PACIFIC GAS AND ELECTRIC COMPANY ATTN TANYA WILLACY PO BOX 7442 SAN FRANCISCO, CA 94120

10/22/2009 08-13885 (JMP)

43802 $10,600,000.00

320 PACIFIC LIFE & ANNUITY COMPANY PACIFIC LIFE & ANNUITY COMPANY 700 NEWPORT CENTER DRIVE NEWPORT BEACH, CA 92660

09/22/2009 08-13888 (JMP)


10/13/2009 08-13888 (JMP)

39821 $15,028,774.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

321 PACIFIC LIFE AND ANNUITY COMPANY 700 NEWPORT CENTER DR NEWPORT BEACH, CA 92660-6397

09/22/2009 08-13905 (JMP)


10/16/2009 08-13555 (JMP)

40642 $15,028,774.00

322 PAGEL, GERD AND SUSANNE NEUE HERRENALBER STR. 41 DOBEL, 75335 GERMANY

09/23/2009 08-13555 (JMP)

36751 $113,571.83 PAGEL, GERD AND SUSANNE NEUE HERRENALBER STR. 41 DOBEL, 75335 GERMANY

10/20/2009 08-13555 (JMP)

42338 $113,571.83

323 PALAMINA INVESTMENTS LTD C/O KOSTENBAUM & ASSOCIATES (KBHB) PO BOX 3397 GENEVA 3, 1211 SWITZERLAND

10/14/2009 08-13555 (JMP)

40222 $150,000.00 PALAMINA INVESTMENTS LTD. C/O KOSTENBAUM & ASSOCIATES (KBHB) PO BOX 3397 GENEVA 3, 1211 SWITZERLAND

10/21/2009 08-13555 (JMP)

43049 $150,000.00

324 PALMER, ALEX CGM IRA ROLLOVER CUSTODIAN 56 HAWKS SCHOOLHOUSE RD. BLOOMSBURY, NJ 08804-2017

08/26/2009 08-13555 (JMP)

9473 Undetermined PALMER, ALEX 56 HAWKS SCHOOLHOUSE RD. BLOOMSBURY, NJ 08804-2017

10/23/2009 08-13555 (JMP)

45696 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

325 PANG KAI YUEN PETER FLAT 17G, TOWER A, HOLLYWOOD TERRACE 268 QUEEN'S ROAD CENTRAL HONG KONG, 0

11/25/2008 08-13555 (JMP)

1051 $100,392.00* PANG, KAI YUEN PETER FLAT 17G TOWER A HOLLYWOOD TERRACE 268 QUEEN'S ROAD CENTRAL HONG KONG, 0

10/22/2009 08-13555 (JMP)

43988 $180,810.00

326 PAR INVESTMENT PARTNERS, L.P. ATTN:SUZANNE MATULIS PAR INVESTMENT PARTNERS, L.P. C/O PAR CAPITAL MANAGEMENT BOSTON, MA 02110

09/08/2009 10679 $1,190,000.00 PAR INVESTMENT PARTNERS, L.P. ATTN: SUZANNE MATULIS C/O PAR CAPITAL MANAGEMENT ONE INTERNATIONAL PLACE, SUITE 2401 BOSTON, MA 02110

10/27/2009 08-13888 (JMP)

48725 $1,190,000.00

327 PAUCIULO, GIUSEPPE D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO, NO. 290 ATTN: RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

01/20/2009 08-13555 (JMP)

1785 $20,895.00 PAUCIULO, GIUSEPPE D'ALESSANDRO & PARTNERS LAW FIRM ATTN: RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3306 $20,895.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

328 PAUCIULO, GIUSEPPE D'ALESSANDRO & PARTNERS LAW FIRM VIA ANFITEATRO LATERIZIO, NO. 290 ATTN. MR. RAFFAELE ROMANO NOLA (NAPLES), 80035 ITALY

01/21/2009 08-13555 (JMP)

1837 $20,895.00 PAUCIULO, GIUSEPPE D'ALESSANDRO & PARTNERS LAW FIRM ATTN: RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3306 $20,895.00

329 PERRY, ALLEGRA B. 21 STANHOPE GARDENS, FLAT 10 , SW7 5QX UNITED KINGDOM

09/18/2009 08-13555 (JMP)

16267 $8,384.00 PERRY, ALLEGRA B. 21 STANHOPE GARDENS, FLAT 10 LONDON, SW7 5QX UNITED KINGDOM

10/05/2009 08-13555 (JMP)

36499 $121,936.00

330 PETERSON, RONALD K. 16363 GRAYS WAY BROOMFIELD, CO 80023

01/26/2009 08-13555 (JMP)

1998 $25,000.00 PETERSON, RONALD K. 16363 GRAYS WAY BROOMFIELD, CO 80023

07/17/2009 5564 $25,000.00

331 PETRACA FINANCE PUBLIC LIMITED COMPANY SERIES 2002-01 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANAJAY JOBANPUTRA, VP, GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/22/2009 08-13888 (JMP)

29734 $17,478,145.49 PETRACA FINANCE PUBLIC LIMITED COMPANY SERIES 2002-01 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANJAY JOBANPUTRA, VP, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40713 $17,478,145.49







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

332 PFEFFER, INGRID FRIEDRICH-RAUCH-GASSE 6 LAXENBURG, 2361 AUSTRIA

10/09/2009 08-13555 (JMP)

37140 $15,598.00 PFEFFER, INGRID FRIEDRICH-RAUCH-GASSE 6 LAXENBURG, 2361 AUSTRIA

10/26/2009 08-13555 (JMP)

47232 $15,598.00

333 PHZ SHORT/LONG TRADING LTD C/O PHZ CAPITAL PARTNERS LP 53 STONEHEDGE RD LINCOLN, MA 01773

09/16/2009 08-13555 (JMP)

13819 $44,139,168.58* PHZ LONG/SHORT TRADING LTD. C/O PHZ CAPITAL PARTNERS LP 53 STONEHENGE RD LINCOLN, MA 01773

10/20/2009 08-13555 (JMP)

42497 $44,139,168.58*

334 PING EXCEPTIONAL VALUE MASTER FUND L.P. ATTN: AMBROSE PAXSON 28 WEST 44TH STREET, 15TH FLOOR NEW YORK, NY 10036

09/21/2009 08-13555 (JMP)

20204 $8,415,293.67 PING EXCEPTIONAL VALUE MASTER FUND L.P. ATTN: AMBROSE PAXSON 28 WEST 44TH STREET, 15TH FLOOR NEW YORK, NY 10036

10/21/2009 08-13555 (JMP)

42905 $8,415,293.67

335 PIROLLI, JOSEPH A. 8616 ALICIA STREET PHILADELPHIA, PA 19115

08/12/2009 08-13555 (JMP)

8053 $40,140.00 PIROLLI, JOSEPH 8616 ALICIA STREET PHILADELPHIA, PA 19115

10/15/2009 08-13555 (JMP)

40417 $20,070.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

336 PLAINFIELD SPECIAL SITUATIONS MASTER FUND LIMITED C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004

09/21/2009 08-13888 (JMP)

33467 $12,482,338.77* PLAINFIELD SPECIAL SITUATIONS MASTER FUND LTD C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/22/2009 08-13888 (JMP)

33646 $12,482,338.77*

337 PLAINFIELD SPECIAL SITUATIONS MASTER FUND LIMITED C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PARK PLAZA NEW YORK, NY 10004-1485

09/21/2009 08-13555 (JMP)

33468 $12,482,338.77* PLAINFIELD SPECIAL SITUATIONS MASTER FUND LTD C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/22/2009 08-13555 (JMP)

33647 $12,482,338.77*

338 POPULAR GESTION, S.G.I.I.C., S.A ATTN: CARMEN ORTIZ CASTANO AND GONZALO ALIAS DELGADO C/ LABASTIDA 11 MADRID, 28034 SPAIN

09/22/2009 08-13893 (JMP)

30116 $1,378,238.79* POPULAR GESTION, S.G.I.I.C., S.A. ATTN: CARMEN ORTIZ CASTANO AND GONZALO ALIAS DELGADO C/ LABASTIDA 11 MADRID, 28034 SPAIN

09/28/2009 08-13893 (JMP)

35432 $1,378,238.79*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

339 PORT MACQUARIE-HASTINGS COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

863 Undetermined PORT MACQUARIE-HASTINGS COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32667 $13,624,050.00

340 PORT OF TACOMA C/O K&L GATES LLP ATTN: MARC L BARRECA, ESQ 925 FOURTH AVENUE SUITE 2900 SEATTLE, WA 98104

09/22/2009 08-13888 (JMP)

30049 $666,062.29 PORT OF TACOMA C/O K&L GATES LLP ATTN: MARC L. BARRECA, ESQ. 925 FOURTH AVENUE SEATTLE, WA 98104

10/21/2009 08-13899 (JMP)

42913 $791,486.90

341 POSTERNACK, GARY J 101 CENTRAL PARK WEST APT # 18-A NEW YORK, NY 10023

09/21/2009 08-13555 (JMP)

25017 Undetermined POSTERNACK, GARY J. 101 CENTRAL PARK WEST APARTMENT 18-A NEW YORK, NY 10023

10/23/2009 08-13555 (JMP)

45659 Undetermined

342 PQ CORPORATION C/O DEBEVOISE & PLIMPTON LLP ATTN: GEORGE E.B. MAGUIRE 919 THIRD AVENUE NEW YORK, NY 10022

09/22/2009 08-13888 (JMP)

27226 $10,000,000.00* PQ CORPORATION C/O DEBEVOISE & PLIMPTON LLP ATTN: GEORGE E.B. MAGUIRE 919 THIRD AVENUE NEW YORK, NY 10022

10/23/2009 08-13888 (JMP)

44550 $10,000,000.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

343 PRINNER, MICHAEL DENNWEG 9 VIENNA, A-1190 AUSTRIA

10/13/2009 08-13555 (JMP)

39721 $71,550.00 PRINNER, MICHAEL DENNWEG 9 VIENNA, A-1190 AUSTRIA

10/23/2009 08-13555 (JMP)

45623 $71,550.00

344 PROSPECT HARBOR CREDIT PARTNERS, L.P. ATTN: JEFFREY B. HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

09/21/2009 08-13555 (JMP)

21734 $2,254,729.86* PROSPECT HARBOR CREDIT PARTNERS, L.P. ATTN JEFFREY B HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

10/22/2009 08-13555 (JMP)

43782 $4,243,494.52

345 PROSPECT HARBOR CREDIT PARTNERS, L.P. ATTN: JEFFREY B. HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

09/21/2009 08-13888 (JMP)

21736 $2,254,729.86* PROSPECT HARBOR CREDIT PARTNERS, L.P. ATTN JEFFREY B HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

10/22/2009 08-13888 (JMP)

43781 $4,243,494.52

346 PUTNAM INCOME STRATEGIES FUND C/O PUTNAM INVESTMENT MANAGEMENT, LLC ATTNL STEPHEN M. GIANELLI ONE POST OFFICE SQUARE BOSTON, MA 02109

09/22/2009 08-13555 (JMP)

28942 $573,347.37 PUTNAM INCOME STRATEGIES FUND C/O PUTNAM INVESTMENT MANAGEMENT, LLC ATTN STEPHEN M GIANELLI ONE POST OFFICE SQUARE BOSTON, MA 02109

10/22/2009 08-13555 (JMP)

43786 $578,221.53







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

347 PUTNAM INCOME STRATEGIES FUND C/O PUTNAM INVESTMENT MANAGEMENT, LLC ATTNL STEPHEN M. GIANELLI ONE POST OFFICE SQUARE BOSTON, MA 02109

09/22/2009 08-13888 (JMP)

28943 $573,347.37 PUTNAM INCOME STRATEGIES FUND C/O PUTNAM INVESTMENT MANAGEMENT, LLC ATTN STEPHEN M GIANELLI ONE POST OFFICE SQUARE BOSTON, MA 02109

10/22/2009 08-13555 (JMP)

43787 $578,221.53

348 QUARTZ FINANCE PLC - SERIES 2005-1A C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25844 Undetermined QUARTZ FINANCE PLC - SERIES 2005-1A C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40710 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

349 QUARTZ FINANCE PLC - SERIES 2005-1A C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

25845 Undetermined QUARTZ FINANCE PLC - SERIES 2005-1A C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40709 Undetermined

350 QUARTZ FINANCE PLC - SERIES 2005-2 C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25825 Undetermined QUARTZ FINANCE PLC - SERIES 2005-2 C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40720 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

351 QUARTZ FINANCE PLC - SERIES 2005-2 C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

25848 Undetermined QUARTZ FINANCE PLC - SERIES 2005-2 C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA-VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40721 Undetermined

352 RABINOWITZ, ALLAN C. 911 PARK AVENUE 9B NEW YORK, NY 10075

02/05/2009 08-13555 (JMP)

2587 $14,000.00 RABINOWITZ, ALLAN C. 911 PARK AVENUE 9B NEW YORK, NY 10075

07/16/2009 5492 $34,000.00

353 RADATHI LIMITED RUA MANOEL DA NOBREGA, 103 - APT 51 SAO PAULO - SP, 04001-080 BRAZIL

10/05/2009 08-13555 (JMP)

36314 $50,000.00 RADATHI LIMITED RUA MANOEL DA NOBREGA, 103 - APT 51 SAO PAULO - SP, 04001-080 BRAZIL

10/29/2009 08-13555 (JMP)

55013 $50,000.00

354 RADOGNA MICHELE-RADOGNA FRANCO-RISSO CICIANA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI BERGAMO, 4-24121 ITALY

07/07/2009 08-13555 (JMP)

5158 $62,613.05 RADOGNA, MICHELLE AND FRANCO RADOGNA AND LILIANA RISSO VIA ODDINO BAROTTI, 20 12045 FOSSANO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44108 $63,679.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

355 RADOGNA MICHELE-RADOGNA FRANCO-RISSO CICIANA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI BERGAMO, 4-24121 ITALY

07/07/2009 08-13555 (JMP)

5159 $27,824.15 RADOGNA, MICHELLE AND FRANCO RADOGNA AND LILIANA RISSO VIA ODDINO BAROTTI, 20 12045 FOSSANO (CN), 0 ITALY

10/22/2009 08-13555 (JMP)

44107 $28,302.00

356 RAMPINO, CAROL M. 1949 KIMBALL STREET BROOKLYN, NY 11234

09/22/2009 08-13555 (JMP)

31260 Undetermined RAMPINO, CAROL M. 1949 KIMBALL STREET BROOKLYN, NY 11234

10/14/2009 08-13555 (JMP)

40148 Undetermined

357 REED, KIMBERLY C/O TERRY REED LAW OFFICES OF HYMES AND COONTS P.O. BOX 310 BUCKHANNON, WV 26201

12/16/2008 1361 $62,500.00 REED, KIMBERLY ANN C/O TERRY REED - LAW OFFICES OF HYMES AND COONTS P.O. BOX 310 BUCKHANNON, WV 26201

04/29/2009 08-13555 (JMP)

3895 $62,500.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

358 RESTRUCTURED ASSET CERTIFICATES WITH ENHANCED RETURNS, SERIES 2004-I9-E TRUST C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINISTRATION GROUP NEW YORK, NY 10286

09/22/2009 08-13555 (JMP)

28485 Undetermined RESTRUCTURED ASSET CERTIFICATES WITH ENHANCED RETURNS, SERIES 2002-10-TR TRUST C/O THE BANK OF NEW YORK MELLON DEFAULT ADMINISTRATION GROUP NEW YORK, NY 10286

10/22/2009 08-13555 (JMP)

43913 Undetermined

359 RIPWAVE LIMITED RUA URIMONDUBA, 155 - AP 51 SAO PAULO - SP, 04530-080 BRAZIL

10/05/2009 08-13555 (JMP)

36316 $300,000.00 RIPWAVE LIMITED RUA URIMONDUBA, 155 - AP 51 SAO PAULO - SP, 04530-080 BRAZIL

10/29/2009 08-13555 (JMP)

55014 $300,000.00

360 RIZZI, FRANCESCO 1580 EAST 28TH STREET BROOKLYN, NY 11229

07/22/2009 5880 $5,233.33 RIZZI, FRANCESCO 1580 EAST 28TH STREET BROOKLYN, NY 11229

09/25/2009 08-13555 (JMP)

34965 $5,233.33

361 ROAMM LIMITED AV. JAMARIS, 64 - APT 155-A SAO PAULO - SP, 04078-000 BRAZIL

10/05/2009 08-13555 (JMP)

36311 $200,000.00 ROAMM LIMITED AV. JAMARIS, 64 - APT 155-A SAO PAULO - SP, 04078-000 BRAZIL

10/29/2009 08-13555 (JMP)

55019 $200,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

362 ROAMM LIMITED AV. JAMARIS, 64 - APT 155-A SAO PAULO - SP, 04078-000 BRAZIL

10/05/2009 08-13555 (JMP)

36312 $200,000.00 ROAMM LIMITED AV. JAMARIS, 64 - APT 155-A SAO PAULO - SP, 04078-000 BRAZIL

10/29/2009 08-13555 (JMP)

55012 $200,000.00

363 ROBSON, ROBERT ALICK PO BOX 503 SPIT JUNCTION NEW SOUTH WALES, 2088 AUSTRALIA

10/31/2008 08-13555 (JMP)

444 Undetermined ROBSON, ROBERT ALICK PO BOX 503 SPIT JUNCTION NEW SOUTH WALES, 2088 AUSTRALIA

07/13/2009 08-13555 (JMP)

5284 Undetermined

364 ROGOVIN, FRANK 10211 FALSTON CIRCLE OLD BRIDGE, NJ 08857

12/23/2008 08-13555 (JMP)

1430 $25,000.00 ROGOVIN, FRANK 10211 FALSTON CIRCLE OLD BRIDGE, NJ 08857

07/14/2009 5321 $25,000.00

365 ROGOVIN, FRANK 10211 FALSTON CIRCLE OLD BRIDGE, NJ 08857

12/24/2008 08-13555 (JMP)

1445 $25,000.00 ROGOVIN, FRANK 10211 FALSTON CIRCLE OLD BRIDGE, NJ 08857

07/14/2009 5321 $25,000.00

366 RONDELLI, ANTONIO & ADERI, VIRGINIA STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5107 $76,580.34 RONDECCI, ANTONIO AND ADERI, VIRGINIA VIA BENEDETTO DA CARAVAGGIO 4 24043 CARAVAGGIO (BG), 0 ITALY

10/22/2009 08-13555 (JMP)

44119 $77,830.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

367 RONDELLI, ANTONIO, ADERI, VIRGINIA & RONDELLI, GIOVANNI STUDIO CAFFI MARONCELLI & ASSOCIATI VIA VERDI, 4 BERGAMO, 24121 ITALY

07/02/2009 08-13555 (JMP)

5082 $27,859.03 RONDELLI, ANTONIO AND GIOVANNI RONDELLI AND VIRGINIA ADERI VIA BENEDETTO DA CARAVAGGIO 4 24043 CARAVAGGIO (BG), 0 ITALY

10/22/2009 08-13555 (JMP)

44118 $28,302.00

368 ROQUE, MARIA DE FATIMA MOURA AV. LAGO, BL1-565-30B EDF. CONSTANZA ESTORIL, 2765-420 PORTUGAL

10/13/2009 08-13555 (JMP)

37654 $25,507.92 FATIMA MOURA ROQUE, MARIA AV. LAGO, BLOCO 1-565-3B EDF. CONSTANZA ESTORIL, 2765-420 PORTUGAL

10/27/2009 08-13555 (JMP)

49817 $25,507.92

369 ROYAL ASIAN BANK ATTN: JAMES MCSWIGGAN ROYAL BANK AMERICA 732 MONTGOMERY AVENUE NARBERTH, PA 19072

09/21/2009 08-13555 (JMP)

21869 Undetermined ROYAL BANK AMERICA ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA 732 MONGOMERY AVENUE NARBERTH, PA 19072

10/15/2009 08-13555 (JMP)

40357 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

370 ROYAL BANK AMERICA ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA 732 MONGOMERY AVENUE NARBERTH, PA 19072

09/21/2009 08-13888 (JMP)

21950 Undetermined ROYAL BANK AMERICA ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA 732 MONGOMERY AVENUE NARBERTH, PA 19072

10/15/2009 08-13555 (JMP)

40358 Undetermined

371 ROYAL BANK AMERICA 732 MONGOMERY AVENUE ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA NARBERTH, PA 19072

09/22/2009 08-13888 (JMP)

30348 $4,912,442.66 ROYAL BANK AMERICA ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA 732 MONGOMERY AVENUE NARBERTH, PA 19072

10/23/2009 08-13888 (JMP)

45138 $4,937,075.26

372 ROYAL BANK AMERICA ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA 732 MONGOMERY AVENUE NARBERTH, PA 19072

09/22/2009 08-13555 (JMP)

30349 $4,912,442.66 ROYAL BANK AMERICA ATTN: MCSWIGGEN JAMES ROYAL BANK OF PENNSYLVANIA 732 MONGOMERY AVENUE NARBERTH, PA 19072

10/23/2009 08-13555 (JMP)

45137 $4,937,075.26







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

373 ROYAL BANK OF SCOTLAND PLC, THE C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD 600 WASHINGTON BOULEVARD STAMFORD, CT 06901

09/21/2009 08-13555 (JMP)

21684 $132,209,815.00* ROYAL BANK OF SCOTLAND PLC, THE C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD STAMFORD, CT 06901

10/13/2009 08-13555 (JMP)

37439 $118,229,951.00*

374 ROYAL BANK OF SCOTLAND PLC, THE C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUSEL 600 WASHINGTON BOULEVARD 600 WASHINGTON BOULEVARD STAMFORD, CT 06901

09/21/2009 08-13555 (JMP)


10/13/2009 08-13555 (JMP)

37433 $805,576,399.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

375 ROYAL BANK OF SCOTLAND PLC, THE C/O RBS SECURITIES INC. ATTN: PIA FRIIS, MANAGING DIRECTOR AND SENIOR COUNSEL 600 WASHINGTON BOULEVARD 600 WASHINGTON BOULEVARD STAMFORD, CT 06901

09/21/2009 08-13555 (JMP)


10/21/2009 08-13555 (JMP)

42903 $97,222,605.11

376 RUBY FINANCE PLC SERIES 2007-2 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

22054 Undetermined RUBY FINANCE PLC SERIES 2007-2 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN: SANJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

10/29/2009 08-13555 (JMP)

55570 $179,826,554.28*

377 RYER, CARLETON 925 OAKS DRIVE FRANKLIN SQUARE, NY 11010

07/30/2009 6735 $2,500.00 RYER, CARLETON 925 OAKS DRIVE FRANKLIN SQUARE, NY 11010

10/05/2009 08-13555 (JMP)

36218 $2,500.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

378 RYER, PATRICIA 925 OAKS DRIVE FRANKLIN SQUARE, NY 11010

07/30/2009 6736 $2,500.00 RYER, PATRICIA 925 OAKS DRIVE FRANKLIN SQUARE, NY 11010

10/05/2009 08-13555 (JMP)

36219 $2,500.00

379 SANKATY CREDIT OPPORTUNITIES II, L.P. ATTN: JEFFREY B. HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

09/21/2009 08-13888 (JMP)

21738 $2,183,870.05* SANKATY CREDIT OPPORTUNITIES III LP ATTN JEFFREY B HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

10/22/2009 08-13888 (JMP)

43778 $4,124,985.90

380 SANKATY CREDIT OPPORTUNITIES II, LP ATTN: JEFFREY B. HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

09/21/2009 08-13555 (JMP)

21732 $2,183,870.05* SANKATY CREDIT OPPORTUNITIES II LP ATTN JEFFREY B HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

10/22/2009 08-13555 (JMP)

43777 $4,124,985.90

381 SANKATY CREDIT OPPORTUNITIES III LP ATTN: JEFFREY B. HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

09/21/2009 08-13555 (JMP)


10/22/2009 08-13555 (JMP)

43780 $42,212,081.74







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

382 SANKATY CREDIT OPPORTUNITIES III, L.P. ATTN: JEFFREY B. HAWKINS 111 HUNTINGTON AVENUE BOSTON, MA 02199

09/21/2009 08-13888 (JMP)


10/22/2009 08-13888 (JMP)

43779 $42,212,081.74

383 SAPHIR FINANCE LIMITED PUBLIC COMPANY SERIES 2007-2 C/O THE BANK OF NEW YORK MELLON - LONDON BRANCH ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/22/2009 08-13555 (JMP)

27489 $64,515,128.00 SAPHIR FINANCE PLC-SERIES 2007-2 C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ATTN : SANJAY JOBANPUTRA-VICE PRESIDENT, GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

10/09/2009 08-13555 (JMP)

37214 $64,515,128.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

384 SAPHIR FINANCE PLC - SERIES 2006-3 CLASS A1 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

22057 Undetermined SAPHIR FINANCE PLC - SERIES 2006-3 CLASS A1 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40703 Undetermined

385 SAPHIR FINANCE PLC - SERIES 2006-3 CLASS A1 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

22058 Undetermined SAPHIR FINANCE PLC - SERIES 2006-3 CLASS A1 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40704 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

386 SAPHIR FINANCE PLC - SERIES 2006-3 CLASS A1 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25837 Undetermined SAPHIR FINANCE PLC - SERIES 2007-4 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40708 Undetermined

387 SAPHIR FINANCE PLC - SERIES 2007-4 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)


10/16/2009 08-13888 (JMP)

40707 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


09/21/2009 08-13555 (JMP)


10/16/2009 08-13555 (JMP)

40692 Undetermined


09/21/2009 08-13888 (JMP)


10/16/2009 08-13888 (JMP)

40691 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

390 SAPHIR FINANCE PLC SERIES 2007-2 C/O BNY CORPORATE TRUSTEE SERVICES LTD ATTN: SANAJAY JOBANPUTRA, VP, GLOBAL CORPORATE TRUST LONDON, E14 5AL UNITED KINGDOM

09/22/2009 08-13888 (JMP)

29731 $62,089,612.00* SAPHIR FINANCE PLC - SERIES 2007-2 C/O BANK OF NEW YORK MELLON - LONDON BRANCH, THE ATTN: SANAJAY JOBANPUTRA - VICE PRESIDENT, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40723 $62,242,897.00*

391 SBI (MAURITIUS) LIMITED TLT LLP, ONE REDCLIFF STREET BRISTOL, BS1 6TP UNITED KINGDOM

12/11/2008 08-13555 (JMP)

1290 $2,000,000.00 SBI (MAURITIUS) LIMITED C/O TLT LLP ONE REDCLIFF STREET BRISTOL, BS1 6TP UNITED KINGDOM

08/24/2009 08-13555 (JMP)

9253 $2,000,000.00

392 SCHLUMPF, WILLIAM L. 3418 - 70TH AVE. E. FIFE, WA 98424

09/17/2009 15667 Undetermined SCHLUMPF, WILLIAM L. 3418 - 70TH AVE. E. FIFE, WA 98424

10/19/2009 08-13555 (JMP)

41633 Undetermined

393 SCHOCH, HANS AND JOSEFA LANGWISLI 1 GIBSWIL, 8498 SWITZERLAND

10/13/2009 37460 $17,965.30 SCHOCH, HANS AND JOSEFA LANGWISLI 1 GIBSWIL, 8498 SWITZERLAND

10/28/2009 50908 $17,965.30







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

394 SCHOENAUER, DIETER WESTSTR. 33 MONTABAUR, D-56410 GERMANY

10/20/2009 08-13555 (JMP)

42325 $44,250.00 SCHOENAUER, DIETER WESTSTR. 33 MONTABAUR, D-56410 GERMANY

10/28/2009 08-13555 (JMP)

51182 $42,525.00

395 SCHOENAUER, HOLGER KIRCHWEG 13 A WITTNAU, D-79299 GERMANY

10/26/2009 08-13555 (JMP)

46399 $22,365.00 SCHOENAUER, HOLGER KIRCHWEG 13 A WITTNAU, D-79299 GERMANY

10/28/2009 08-13555 (JMP)

50975 $21,262.50

396 SCHOEPFEL, KARL SCHIESSSTAETTBERG 31 EICHSTAETT, D-85072 GERMANY

04/27/2009 08-13555 (JMP)

3984 $28,795.00 SCHOEPFEL, KARL SCHIESSSTAETT BERG, 31 EICHSTAETT, D-85072 GERMANY

09/23/2009 08-13555 (JMP)

34506 $28,795.00

397 SCHONFELD, BURKHARD EICHHORNCHENWEG 19, DORTMUND, 44267 GERMANY

10/31/2008 08-13555 (JMP)

123 $67,500.00* SCHONFELD, BURKHARD EICHHORNCHENWEG 19 DORTMUND, 44267 GERMANY

10/21/2009 08-13555 (JMP)

42892 $71,000.00

398 SCHREIBER, JUTTA FAHRHAUSSTRASSE 14 HAMBURG, 22085 GERMANY

07/31/2009 6798 $27,200.00 SCHREIBER, JUTTA FAHRHAUSSTRASSE 14 HAMBURG, 22085 GERMANY

06/09/2009 4822 $27,200.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

399 SEABROOK VILLAGE, INC. C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

09/21/2009 08-13888 (JMP)

23853 $316,766.00 SEABROOK VILLAGE, INC. C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

10/22/2009 08-13888 (JMP)

44519 $0.00

400 SEABROOK VILLAGE, INC. C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

09/21/2009 08-13555 (JMP)

23854 $316,766.00 SEABROOK VILLAGE, INC. C/O STEPHEN B. GERALD, ESQ. WHITEFORD, TAYLOR & PRESTON LLP SEVEN SAINT PAUL STREET BALTIMORE, MD 21202-1636

10/22/2009 08-13555 (JMP)

44518 $316,766.00

401 SHOHAM INVESTMENTS LTD C/O A. GESUNDHEIT 23 HATAYASSIM ST JERUSALEM, 92507 ISRAEL

07/23/2009 08-13555 (JMP)

6005 $84,500.00 SHOHAM INVESTMENTS LTD C/O A GESUNDHEIT 23 HATAYASSIM STREET JERUSALEM, 92507 ISRAEL

09/23/2009 08-13555 (JMP)

34396 $90,000.00

402 SHURE, RICHARD M 7301 TRAVERTINE DR. UNIT 303 BALTIMORE, MD 21209

08/18/2009 8646 $23,459.93 SHURE, RICHARD M. 7301 TRAVERTINE DRIVE UNIT 303 BALTIMORE, MD 21209

10/15/2009 08-13555 (JMP)

40515 $23,459.93







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

403 SIK, HIN CHI FLAT F 6/F LAP SHUN BLDG 242 NATHAN ROAD KLN , 0 HONG KONG

08/18/2009 08-13555 (JMP)

8615 Undetermined SIK, HIN CHI FLAT F 6/F LAP SHUN BLDG 242 NATHAN ROAD KOWLOON, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44028 $64,158.50

404 SIM, LAU YUK FLAT A 8/F BLOCK 4 BEVERLEY HEIGHT 56 CLOUD VIEW ROAD NORTH POINT , 0 HONG KONG

10/17/2008 08-13555 (JMP)

267 Undetermined LAU, YUK SIM FLAT A 8/F BLOCK 4 BEVERLY HEIGHT 56 CLOUD VIEW ROAD NORTH POINT, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44049 $64,158.50


09/22/2009 08-13555 (JMP)

30760 $60,332.39 SMITH, JAMES P. 50 CAMBRIDGE DR SHORT HILLS, NJ 07078

09/23/2009 34565 $614,929.39

406 SORIN MASTER FUND, LTD. 400 ATLANTIC STREET 12TH FLOOR STAMFORD, CT 06901

09/10/2009 08-13555 (JMP)

11088 $10,770,853.07 SORIN MASTER FUND, LTD 400 ATLANTIC STREET, 12TH FLOOR STAMFORD, CT 06901

10/20/2009 08-13555 (JMP)

42249 $8,509,860.71







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

407 SORIN MASTER FUND, LTD. 400 ATLANTIC STREET 12TH FLOOR STAMFORD, CT 06901

09/10/2009 08-13888 (JMP)

11131 $10,770,853.07 SORIN MASTER FUND, LTD. 400 ATLANTIC STREET, 12TH FLOOR STAMFORD, CT 06901

10/20/2009 08-13888 (JMP)

42248 $8,509,860.71

408 SPCP GROUP, L.L.C. TRANSFEROR: LONGACRE OPPORTUNITY FUND, L.P. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

12/11/2008 08-13885 (JMP)

1279 $444,376.00 SPCP GROUP, L.L.C. TRANSFEROR: LONGACRE OPPORTUNITY FUND, L.P. ATTN: BRIAN JARMAIN 600 GREENWICH PLAZA GREENWICH, CT 08630

08/07/2009 08-13885 (JMP)

7602 $440,084.00

409 SPCP GROUP, L.L.C. TRANSFEROR: LONGACRE OPPORTUNITY FUND, L.P. ATTN: BRIAN JARMAIN 600 GREENWICH PLAZA GREENWICH, CT 08630

12/11/2008 08-13555 (JMP)

1280 $444,376.00 SPCP GROUP, L.L.C. TRANSFEROR: LONGACRE OPPORTUNITY FUND, L.P. ATTN: BRIAN JARMAIN 600 GREENWICH PLAZA GREENWICH, CT 08630

08/07/2009 08-13555 (JMP)

7603 $440,084.00


05/08/2009 08-13888 (JMP)

4186 $4,496,800.97* SPCP GROUP, L.L.C. TRANSFEROR: ARCHE MASTER FUND, L.P. ATTN: BRIAN JARMAIN 2 GREENWICH PLAZA, 1ST FLOOR GREENWICH, CT 06830

05/12/2009 08-13888 (JMP)

4261 $4,496,800.97*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

411 STANDARD BANK JERSEY LIMITED C/O FIELD FISHER WATERHOUSE LLP 35 VINE STREET REF: EAM/EJA LONDON, EC3N 2AA

09/18/2009 08-13555 (JMP)

17242 $5,869,342.97 STANDARD BANK JERSEY LIMITED C/O FIELD FISHER WATERHOUSE LLP 35 VINE STREET REF: EAM/EJA LONDON, EC3N 2AA

10/22/2009 08-13555 (JMP)

43785 $6,850,276.82

412 STARK, LILLIAN E. 4780 COVE CIRCLE NORTH # 311 MADEIRA BEACH, FL 33708-2870

08/31/2009 9941 $140,000.00 STARK, LILLIAN E. 4780 COVE CIRCLE NORTH # 311 MADEIRA BEACH, FL 33708-2870

10/20/2009 08-13555 (JMP)

42442 $140,000.00

413 STATE OF LOUISIANA, DEPARTMENT OF TREASURY TOBACCO SETTLEMENT FINANCING CORPORATION C/O LOUISIANA DEPARTMENT OF JUSTICE BENJAMIN A. HUXEN II, ASST ATTORNEY GENERAL BATON ROUGE, LA 70804-9005

09/22/2009 08-13555 (JMP)

34327 $10,000,000.00 STATE OF LOUISIANA, DEPARTMENT OF TREASURY TOBACCO SETTLEMENT FINANCING CORPORATION C/O LOUISIANA DEPARTMENT OF JUSTICE BENJAMIN A. HUXEN II, ASST ATTORNEY GENERAL BATON ROUGE, LA 70804-9005

10/21/2009 08-13555 (JMP)

42908 $10,000,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

414 STEIGMAN, BRENDA & WILLIAM F. 2618 HUNTINGTON RD. ` CHARLOTTESVILLE, VA 22901

08/13/2009 8226 $100,000.00 STEIGMAN, BRENDA & WILLIAM BENEFICIARY: CORRINE M. STEIGMAN 2618 HUNTINGTON RD. CHARLOTTESVILLE, VA 22901

10/27/2009 08-13902 (JMP)

49438 $100,000.00

415 STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ZWAANSVLIET 3 1081 AP AMSTERDAM, 0 NETHERLANDS

01/06/2009 08-13555 (JMP)

1611 $10,000,000.00* STICHTING PENSIOENFONDS VOOR DE GRAFISCHE BEDRIJVEN ZWAANSVLIET 3, 1081 AP AMSTERDAM, 0 NETHERLANDS

06/23/2009 08-13555 (JMP)

4967 $0.00

416 STRATEGIC INVESTMENT TRIBES FUND SPC C/O PHILLIPS NIZER LLP ATTENTION: PETER HARUTUNIAN 666 FIFTH AVENUE NEW YORK, NY 10103

04/08/2009 08-13555 (JMP)

3716 $3,000,000.00 STRATEGIC INVESTMENT TRIBES FUND SPC C/O PHILLIPS NIZER LLP ATTN: PETER HARUTUNIAN 666 FIFTH AVENUE NEW YORK, NY 10103

05/06/2009 08-13555 (JMP)

4170 $3,000,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

417 STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-6 THE BANK OF NEW YORK MELLON, AS TRUSTEE 101 BARCLAY STREET; 8 WEST NEW YORK, NY 10286

09/17/2009 08-13888 (JMP)

14469 Undetermined STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-6 ATTN: MARTIN FEIG, VICE PRESIDENT THE BANK OF NEW YORK MELLON, AS TRUSTEE NEW YORK, NY 10286

10/19/2009 08-13888 (JMP)

41768 Undetermined

418 STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-6 THE BANK OF NEW YORKMELLON, AS TRUSTEE 101 BARCLAY STREET; 8 WEST NEW YORK, NY 10286

09/17/2009 08-13555 (JMP)

14470 Undetermined STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-6 ATTN: MARTIN FEIG - VICE PRESIDENT THE BANK OF NEW YORK MELLON AS TRUSTEE NEW YORK, NY 10286

10/19/2009 08-13555 (JMP)

41769 Undetermined

419 STUNDNER, KURT RANDSIEDLUNGSSTRASSE 26 TRAISKIRCHEN, 2514 AUSTRIA

10/09/2009 08-13555 (JMP)

37136 $14,180.00 STUNDNER, KURT RANDSIEDLUNGSSTRASSE 26 TRAISKIRCHEN, 2514 AUSTRIA

10/26/2009 08-13555 (JMP)

47236 $14,180.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

420 STURDIVANT, BARBARA M 9161 GREAT BLUE HERON LANE BLAINE, WA 98230

12/09/2008 08-13555 (JMP)

1260 $116,840.00 STURDIVANT, BARBARA M 9161 GREAT BLUE HERON LANE BLAINE, WA 98230

07/20/2009 5726 $116,840.00

421 STURDIVANT, JOHN P. 9161 GREAT BLUE HERON LANE BLAINE, WA 98230

12/09/2008 08-13555 (JMP)

1261 $336,900.00 STURDIVANT, JOHN P. 9161 GREAT BLUE HERON LANE BLAINE, WA 98230

07/20/2009 5725 $336,900.00

422 STURM, STEPHANIE & MATTHIAS C/O ROTTER RECHTSANWAELTE LUISE-ULLRICH-STRASSE 2 GRUENWALD, 82031 GERMANY

07/27/2009 08-13555 (JMP)

6440 $13,673.00 STURM, STEPHANIE & MATTHIAS C/O ROTTER RECHTSANWAELTE LUISE-ULLRICH-STRASSE 2 GRUENWALD, 82031 GERMANY

10/26/2009 08-13555 (JMP)

46482 $14,236.00

423 SUTHERLAND SHIRE COUNCIL C/ AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SYDNEY, NSW 2000 AUSTRALIA

11/24/2008 08-13555 (JMP)

862 Undetermined SUTHERLAND SHIRE COUNCIL C/O AMANDA BANTON PIPER ALDERMAN, LEVEL 23 GOV MACQUARIE TOWER - 1 FARRER PLACE SIDNEY, NSW, 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32665 $11,146,950.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

424 TACONIC CAPITAL PARTNERS I.5 LP ATTN: CAROL LEET TACONIC CAPITAL PARTNERS 1.5 LP C/O TACONIC CAPITAL ADVISORS LP NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

21890 $24,559,955.02* TACONIC CAPITAL PARTNERS 1.5 LP ATTN: CAROL LEE C/O TATONIC CAPITAL ADVISORS LP 450 PARK AVENUE NEW YORK, NY 10022

10/12/2009 08-13555 (JMP)

37334 $53,501,567.84*

425 TACONIC OPPORTUNITY FUND LP ATTN: CAROL LEE TACONIC OPPORTUNITY FUND LP C/O TACONIC CAPITAL ADVISORS LP NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

21887 $18,814,290.14* TACONIC OPPORTUNITY FUND LP C/O TACONIC CAPITAL ADVISORS LP ATTN: CAROL LEE 450 PARK AVENUE NEW YORK, NY 10022

10/12/2009 08-13555 (JMP)

37335 $61,603,017.82*

426 TACONIC OPPORTUNITY FUND LP C/O TACONIC CAPTIAL ADVISORS LP ATTN: CAROL LEE 450 PARK AVENUE NEW YORK, NY 10022

09/21/2009 08-13888 (JMP)

21888 $18,814,290.14* TACONIC OPPORTUNITY FUND LP C/O TACONIC CAPITAL ADVISORS LP ATTN: CAROL LEE 450 PARK AVENUE NEW YORK, NY 10022

10/12/2009 08-13888 (JMP)

37333 $61,603,017.82*

427 TAM CHI POR FLT 2G 3/F MERRY COURT 4-6 FESSENDEN RD KLN TONG KLN, 0 HONG KONG

11/25/2008 08-13555 (JMP)

1081 Undetermined TAM, CHI POR FLT 2G/F MERRY COURT 4-6 FESSENDEN RD, KOWLOON TONG, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

43997 $128,316.99







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

428 TAM LI KAM WAH AGNES & TAM WAI HO ALBERT FLAT 10B HAPPY COURT 15-17 MAN FUK ROAD HO MAN TIN , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1036 Undetermined TAM LI, KAM WAH AGNES & TAM, WAI HO ALBERT FLAT 10B HAPPY COURT 15-17 MAN FUK ROAD HO MAN TIN HO MAN TIN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44040 $64,158.50

429 TAN YEW MOY ALIAS TAN YOKE QUEN & TEE LIAN YEE C/O TEE LIAN PIN ORCHID PARK 93 YISHUN ST 81 # 05-12, 768451 SINGAPORE

11/25/2008 08-13555 (JMP)

1023 Undetermined TAN YEW MOY ALIAS TAN YOKE QUEN & TEE LIA YEE 95 YISHUN ST 81 #10-03 ORCHID PARK CONDOMINIUM TWR 1 SINGAPORE, 768452 SINGAPORE

10/22/2009 08-13555 (JMP)

44024 $484,860.00

430 TANG YUET TUNG FLAT B, 1/F, TOWER 2, CRONIN GARDEN 2 PO ON ROAD SHAM SHUI PO, KLN, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57300 $128,363.11* TANG YUET TUNG FLAT B, 1/F, TOWER 2, CRONIN GARDEN 2 PO ON ROAD KOWLOON, 0 HONG KONG

10/23/2009 08-13555 (JMP)

45402 $128,363.11*

431 TASHLIK, THEODORE WM IRA CUSTODIAN 9 OVERLOOK CIR MANHASSET, NY 11030-3933

09/08/2009 10978 $1,100,000.00 TASHLIK, THEODORE WM IRA CUSTODIAN 9 OVERLOOK CIR MANHASSET, NY 11030-3933

10/15/2009 08-13555 (JMP)

40345 $1,100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

432 TAUB, HENRY TRUSTEE FBO HENRY TAUB REVOCABLE TRUST C/O AVIARY CAPITAL ENTERPRISES INC. 300 FRANK W. BURR BLVD., 7TH FL TEANECK, NJ 07666

08/17/2009 8526 $25,173.85 TAUB, HENRY TRUSTEE FBO HENRY TAUB REVOCABLE TRUST C/O AVIARY CAPITAL ENTERPRISES INC. 300 FRANK W. BURR BLVD., 7TH FLOOR TEANECK, NJ 07666

10/19/2009 08-13555 (JMP)

41524 $25,173.85

433 THAKKAR, PIKU 10 BLUEJAY STREET CHESTNUT RIDGE, NY 10977

09/15/2009 12750 $4,589.39 THAKKAR, PIKU 10 BLUEJAY STREET CHESTNUT RIDGE, NY 10977

10/27/2009 08-13555 (JMP)

50154 $4,589.39

434 THAKKAR, PIKU 10 BLUEJAY STREET CHESTNUT RIDGE, NY 10977

09/17/2009 14973 Undetermined THAKKAR, PIKU 10 BLUEJAY STREET CHESTNUT RIDGE, NY 10977

10/27/2009 08-13555 (JMP)

50155 Undetermined

435 THOMPSON, BERIT A 2106 E HUCKLEBERRY LANE SPOKANE, WA 99224

08/03/2009 7180 $10,002.52 THOMPSON, BERITA 2106 E. HUCKLEBERRY LANE SPOKANE, WA 99224

10/21/2009 08-13555 (JMP)

43047 $10,002.52

436 TO WAI SANG FLAT A 9/F BLK 1 BEACON HEIGHTS LUNG PING ROAD KOWLOON, 0 HONG KONG

11/25/2008 08-13555 (JMP)

1060 Undetermined TO, WAI SANG FLAT A 9/F BLK 1 BEACON HEIGHTS LUNG PING ROAD KOWLOON, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44031 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

437 TOKYO SHOKENGYO KENKO-HOKEN KUMIAI MR. SHINICHIRO ABE/BAKER & MCKENZIE GJBJ TOKYO AOYAMA LAW OFFICE, PRUDENTIAL T0WER 11TH FL, 2-3-10, NAGATA-CHO, CHIYODA-KU TOKYO, 100-0014 JAPAN

02/19/2009 08-13555 (JMP)

2898 Undetermined TOKYO SHOKENGYO KENKO-HOKEN KUMIAI 3-1-2 KAYABA-CHO, NIHONBASHI CHUO-KU TOKYO, 103-0025 JAPAN

10/26/2009 08-13555 (JMP)

47175 $3,785,369.53*

438 TOLLEY, SHIRLEY W. 188 SEDGWICK RD. WEST HARTFORD, CT 06107

09/16/2009 13288 Undetermined TOLLEY, SHIRLEY W 188 SEDGWICK RD WEST HARTFORD, CT 06107

10/19/2009 08-13555 (JMP)

41760 $32,362.50

439 TONG KIT YEE CATHERINE 14/F FLAT B 11-17 FORT ST NORTH POINT, 0 HONG KONG

11/25/2008 08-13555 (JMP)

954 Undetermined TONG, KIT YEE CATHERINE 14/F FLAT B 11-17 FORT ST NORTH POINT, 0 HONG KONG

10/14/2009 08-13555 (JMP)

40071 $64,158.50

440 TOWERS PERRIN ATTN: GAIL HIESTARD 263 TRESSER BLVD ONE STAMFORD PLAZA, 6TH FLOOR STAMFORD, CT 06901

10/16/2008 08-13555 (JMP)

200 $303,500.00 TOWERS PERRIN ATTN: GAIL HIESTARD 263 TRESSER BOULEVARD ONE STAMFORD PLAZA, 6TH FLOOR STAMFORD, CT 06901

10/27/2008 08-13555 (JMP)

394 $314,012.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

441 TRAXIS EMERGING MARKET OPPORTUNITIES FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

01/30/2009 08-13888 (JMP)

3624 $30,151.00* TRAXIS EMERGING MARKETS OPPORTUNITIES FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/18/2009 08-13888 (JMP)

33286 $30,151.00*

442 TRAXIS EMERGING MARKET OPPORTUNITIES FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

01/30/2009 08-13555 (JMP)

3627 $30,151.00* TRAXIS EMERGING MARKETS OPPORTUNITIES FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/18/2009 08-13555 (JMP)

33285 $30,151.00*

443 TRAXIS FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

01/30/2009 08-13555 (JMP)

3625 $2,143,075.00* TRAXIS FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/18/2009 08-13555 (JMP)

33304 $2,143,075.00*







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

444 TRAXIS FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R. ALVES ONE BATTERY PLAZA NEW YORK, NY 10004-1485

01/30/2009 08-13888 (JMP)

3626 $2,143,075.00* TRAXIS FUND LP C/O SEWARD & KISSEL LLP ATTN: ARLENE R ALVES, ESQ ONE BATTERY PARK PLAZA NEW YORK, NY 10017

09/18/2009 08-13888 (JMP)

33284 $2,143,075.00*

445 TSENG, ROBERTA 13082 MINDANAIO WAY APT #4 MARINA DEL REY, CA 90292

08/03/2009 7093 $21,414.72 TSENG, ROBERTA 13082 MINDANAO WAY APT # 4 MARINA DEL REY, CA 90292

10/19/2009 08-13555 (JMP)

41569 $21,414.72

446 UBS AG ATTN: BERT FUQUA, ESQ. 677 WASHINGTON BLVD. STAMFORD, CT 06901

09/18/2009 08-13885 (JMP)

17888 $9,264,742.07* UBS AG ATTN: BERT FUQUA, ESQ. 677 WASHINGTON BLVD. STAMFORD, CT 06901

10/22/2009 08-13555 (JMP)

43878 $3,534,462.07*

447 UBS AG ATTN: BERT FUQUA, ESQ. 677 WASHINGTON BLVD. STAMFORD, CT 06901

09/21/2009 08-13555 (JMP)

22892 $135,043,567.71* UBS AG ATTN: BERT FUQUA, ESQ. 677 WASHINGTON BLVD. STAMFORD, CT 06901

10/22/2009 08-13555 (JMP)

43877 $131,397,804.60*

448 URBAN, MARVIN 7178 PROMENADE DRIVE APT. B 601 BOCA RATON, FL 33433-6976

08/18/2009 8642 Undetermined URBAN, MARVIN 7178 PROMENADE DRIVE APT. B 601 BOCA RATON, FL 33433-6976

10/28/2009 08-13555 (JMP)

50996 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

449 VALELLI, CORRADO & CARMELA MASCHIO D'ALESSANDRO & PARTENERS LAW FIRM ATTN RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

10/20/2008 08-13555 (JMP)

323 $2,235,858.00 VALELLI, CORRADO AND MASCHIO, CARMELA D'ALESSANDRO & PARTNERS LAW FIRM ATTN: MR. RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3303 $2,235,858.00

450 VALELLI, CORRADO & CARMELA MASCHIO D'ALESSANDRO & PARTENERS LAW FIRM ATTN RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

10/21/2008 08-13555 (JMP)

333 $2,235,858.00 VALELLI, CORRADO AND MASCHIO, CARMELA D'ALESSANDRO & PARTNERS LAW FIRM ATTN: MR. RAFFAELE ROMANO VIA ANFITEATRO LATERIZIO NO. 290 NOLA (NAPLES), 80035 ITALY

03/12/2009 08-13555 (JMP)

3303 $2,235,858.00

451 VAN DEN BREEN, MARC ROBERT RAMLOSTRAAT 25 DENDERMONDE, 9200 BELGIUM

01/23/2009 1900 Undetermined VAN DEN BREEN MARC ROBERT RAMLOTSTRAAT 25 DENDERMONDE, 9200 BELGIUM

07/10/2009 08-13555 (JMP)

5248 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

452 VANGUARD 30-40 YEAR DURATION EURO INDEX FUND, A SUB-FUND OF VANGUARD INVESTMENT SERIES PLC ATTN: MICHAEL DRAYO PO BOX 2600 VALLEY FORGE, PA 19482

09/18/2009 08-13555 (JMP)

16707 $517,600.41 VANGUARD 30-40 YEAR DURATION EURO INDEX FUND, A SUB-FUND OF VANGUARD INVESTMENT SERIES PLC ATTN: MICHAEL DRAYO PO BOX 2600 VALLEY FORGE, PA 19482

10/22/2009 08-13555 (JMP)

43963 $502,244.11

453 VANGUARD 30-40 YEAR DURATION EURO INDEX FUND, A SUB-FUND OF VANGUARD INVESTMENT SERIES PLC ATTN: MICHAEL DRAYO PO BOX 2600 VALLEY FORGE, PA 19482

09/18/2009 08-13888 (JMP)

16708 $517,600.41 VANGUARD 30-40 YEAR DURATION EURO INDEX FUND, A SUB-FUND OF VANGUARD INVESTMENT SERIES PLC ATTN: MICHAEL DRAYO PO BOX 2600 VALLEY FORGE, PA 19482

10/22/2009 08-13888 (JMP)

43962 $502,244.11

454 VENER, BARRY 28 WEST 88TH STREET APT 2B NEW YORK, NY 10024

07/17/2009 5518 $542,960.73 VENER, BARRY 28 WEST 88TH STREET APT 2B NEW YORK, NY 10024

09/25/2009 08-13555 (JMP)

34971 $0.00


06/03/2009 08-13888 (JMP)


06/10/2009 08-13888 (JMP)

4871 $20,741,954.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS


06/04/2009 08-13555 (JMP)


06/10/2009 08-13555 (JMP)

4872 $20,741,954.00

457 VICIS CAPITAL LLC, AS INVESTMENT MANAGER OF CALEDONIAN BANK & TRUST LTD., AS TRUSTEE OF VICIS CAPITAL MASTER SERIES TRUST, ACTING IN RESPECT OF VICIS CAPITAL MASTER FUND ATTN: KEITH HUGHES NEW YORK, NY 10022

09/21/2009 08-13555 (JMP)

20263 $4,822,508.49* VICIS CAPITAL LLC, AS INVESTMENT MANAGER OF CALEDONIAN BANK & TRUST LTD., AS TRUSTEE OF VICIS CAPITAL MASTER SERIES TRUST, ACTING IN RESPECT OF VICIS CAPITAL MASTER FUND ATTN: KEITH HUGHES NEW YORK, NY 10022

09/25/2009 08-13555 (JMP)

34940 $4,822,508.49*

458 VINING-SPARKS IBG, LIMITED PARTNERSHIP MARTIN F. SHEA, JR., EVP & GENERAL COUNSEL 775 RIDGE LAKE BOULEVARD MEMPHIS, TN 38120

02/27/2009 08-13555 (JMP)

3105 $123,054.51 VINING-SPARKS IBG, LIMITED PARTNERSHIP ATTN: MARTIN F. SHEA, JR. & GENERAL COUNSEL 775 RIDGE LAKE BOULEVARD MEMPHIS, TN 38120

09/22/2009 08-13555 (JMP)

33133 $123,054.51







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

459 VINING-SPARKS IBG, LIMITED PARTNERSHIP MARTIN F. SHEA, JR., EVP & GENERAL COUNSEL 775 RIDGE LAKE BOULEVARD MEMPHIS, TN 38120

02/27/2009 08-13888 (JMP)

3106 $123,054.51 VINING-SPARKS IBG, LIMITED PARTNERSHIP MARTIN F. SHEA, JR. & GENERAL COUNSEL 775 RIDGE LAKE BOULEVARD MEMPHIS, TN 38120

09/22/2009 08-13888 (JMP)

33134 $123,054.51

460 VIRAGH, ROBERT J. & KATHERINE A. 4325 GULF OF MEXICO DRIVE UNIT 601 LONGBOAT KEY, FL 34228

09/18/2009 08-13555 (JMP)

16462 $163,967.65* VIRAGH, ROBERT J. AND VIRAGH, KATHERINE A. - TRUSTEES 4325 GULF OF MEXICO DRIVE, UNIT 601 LONGBOAT KEY, FL 34228

09/23/2009 08-13555 (JMP)

34636 $163,967.65

461 VITOL SA C/O K&L GATES LLP, ATTN: ERIC T. MOSER, ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

09/17/2009 08-13885 (JMP)

15010 $15,110,322.29 VITOL S.A. C/O K&L GATES LLP ATTN: ERIC T. MOSER, ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

10/20/2009 08-13885 (JMP)

42247 $15,103,141.04

462 VITOL SA C/O K&L GATES LLP ATTN: ERIC T. MOSER 599 LEXINGTON AVE NEW YORK, NY 10022

09/17/2009 08-13555 (JMP)

15011 $14,846,670.29 VITOL S.A. C/O K&L GATES LLP ATTN: ERIC T. MOSER, ESQ. 599 LEXINGTON AVENUE NEW YORK, NY 10022

10/20/2009 08-13555 (JMP)

42246 $14,839,488.78







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

463 VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTE , L-1930 LUXEMBOURG

10/28/2009 08-13555 (JMP)

50346 $7,283,585.72 VP BANK (LUXEMBOURG) S.A. 26, AVENUE DE LA LIBERTE , L-1930 LUXEMBOURG

10/29/2009 08-13555 (JMP)

55228 $7,283,585.72

464 WALT DISNEY COMPANY, THE ATTN: ALEC M. LIPKIND 77 WEST 66TH ST 15TH FLOOR NEW YORK, NY 10023

09/17/2009 08-13555 (JMP)

15852 $91,796,118.06 WALT DISNEY COMPANY, THE ATTN: ALEC M. LIPKIND 77 WEST 66TH ST 15TH FLOOR NEW YORK, NY 10023

10/13/2009 08-13555 (JMP)

37432 $91,796,118.06

465 WAN OI LIN BLOCK A6 4/F PAK ON BUILDING 105 AUSTIN ROAD TSIM SHA TSUI , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1070 Undetermined WAN, OI LIN BLOCK A6 4/F PAK ON BUILDING 105 AUSTIN ROAD TSIM SHA TSUI, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44036 $243,802.29

466 WANIEK, MICHAEL TOBISCHSTR. 10 TULLNERBACH, A-3011 AUSTRIA

10/09/2009 08-13555 (JMP)

37105 $27,189.47 WANIEK, MICHAEL TOBISCHSTR. 10 TULLNERBACH, A-3011 AUSTRIA

10/16/2009 08-13555 (JMP)

40536 $27,189.47







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

467 WARD, KEVIN A. 130 BRINKER ROAD BARRINGTON, IL 60010

01/15/2009 08-13555 (JMP)

1739 $91,653.90 WARD, KEVIN A. (ID 4000001738) C/O MARK E. LEIPOLD GOULD & RATNER LLP 222 N. LASALLE ST., STE 800 CHICAGO, IL 60601

10/15/2009 08-13555 (JMP)

40502 $91,653.90

468 WARREN, DONALD 8754 VIA ANCHO RD BOCA RATON, FL 33433-2226

07/24/2009 6055 $10,000.00* WARREN, DONALD 8754 VIA ANCHO RD BOCA RATON, FL 33433-2226

10/13/2009 08-13555 (JMP)

37443 $10,000.00*

469 WASHINGTON STATE TOBACCO SETTLEMENT AUTHORITY C/O K&L GATES LLP ATTN: MARC L, BARRECA, ESQ. 925 FOURTH AVENUE SEATTLE, WA 98104

09/17/2009 08-13555 (JMP)

14871 $47,046,214.01 WASHINGTON STATE TOBACCO SETTLEMENT AUTHORITY C/O K&L GATES LLP ATTN: MARC L. BARRECA, ESQ 925 FOURTH AVENUE, SUITE 2900 SEATTLE, WA 98104

10/12/2009 08-13555 (JMP)

37356 $47,063,714.01

470 WASHINGTON STATE TOBACCO SETTLEMENT AUTHORITY C/O K&L GATES LLP 925 FOURTH AVENUE SUITE 2900 SEATTLE, WA 98104

09/17/2009 08-13888 (JMP)

15016 $47,046,214.01 WASHINGTON STATE TOBACCO SETTLEMENT AUTHORITY C/O K&L GATES LLP ATTN: MARC L. BARRECA, ESQ 925 FOURTH AVENUE, SUITE 2900 SEATTLE, WA 98104

10/12/2009 08-13888 (JMP)

37355 $47,063,714.01







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

471 WAVE MASTER FUND LP THE WAVE MANAGEMENT COMPANY, LLC ATTN: KELLY DOUGHERTY 4 QUEEN STREET CHARLESTON, SC 29401

09/16/2009 08-13888 (JMP)

13732 $408,375.00* WAVE MASTER FUND LP THE WAVE MANAGEMENT COMPANY, LLC ATTN: KELLY DOUGHERTY 4 QUEEN STREET CHARLESTON, SC 29401

10/12/2009 08-13888 (JMP)

37354 $423,676.97

472 WEBER-TROMBA, WALTER RADRAINWEG 20 EGG B. ZURICH, CH-8132 SWITZERLAND

10/08/2009 08-13555 (JMP)

36981 $44,642.85 WEBER-TROMBA, WALTER RADRAINWEG 20 EGG B. ZURICH, CH-8132 SWITZERLAND

10/23/2009 08-13555 (JMP)

45423 $44,642.85

473 WELLS FARGO BANK IRA C/F DR. BARRY A. KOHN 7095 HOLLYWOOD BLVD. #635 HOLLYWOOD, CA 90028

09/08/2009 10644 $26,992.00 WELLS FARGO BANK IRA C/F KOHN, BARRY A., DR. 7095 HOLLYWOOD BLVD #635 HOLLYWOOD, CA 90028

10/19/2009 08-13555 (JMP)

41384 $26,992.00

474 WELLS FARGO BANK IRA C/F DR. BARRY A. KOHN 7095 HOLLYWOOD BLVD. # 635 HOLLYWOOD, CA 90028

09/08/2009 10645 $27,150.00 WELLS FARGO BANK IRA C/F KOHN, BARRY A., DR. 7095 HOLLYWOOD BLVD #635 HOLLYWOOD, CA 90028

10/19/2009 08-13555 (JMP)

41386 $27,150.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

475 WELLS FARGO BANK IRA C/F BRINA KOHN 7095 HOLLYWOOD BLVD. # 635 HOLLYWOOD, CA 90028

09/08/2009 10647 $16,170.00 WELLS FARGO BANK IRA C/F KOHN, BRINA 7095 HOLLYWOOD BLVD #635 HOLLYWOOD, CA 90028

10/19/2009 08-13555 (JMP)

41387 $16,170.00

476 WEMBLEY NATIONAL STADIUM LTD ATTN: MANAGING DIRECTOR WEMBLEY STADIUM WEMBLEY, LONDON, HA9 0WS UNITED KINGDOM

09/22/2009 08-13888 (JMP)

28109 Undetermined WEMBLEY NATIONAL STADIUM LTD ATTN MANAGING DIRECTOR WEMBLEY STATIUM WEMBLEY LONDON, HA9 OW5 UNITED KINGDOM

10/22/2009 08-13888 (JMP)

43791 $1,351,137.20*

477 WEMBLEY NATIONAL STADIUM LTD MANAGING DIRECTOR WEMBLEY STADIUM WEMBLEY LONDON, HA9 0WS UNITED KINGDOM

09/22/2009 08-13888 (JMP)

31344 $1,063,500.00* WEMBLEY NATIONAL STADIUM LTD ATTN MANAGING DIRECTOR WEMBLEY STATIUM WEMBLEY LONDON, HA9 OW5 UNITED KINGDOM

10/22/2009 08-13888 (JMP)

43791 $1,351,137.20*

478 WEST STAR TRADING LIMITED RUA CARDOSO DE ALMEIDA, 962 APT 71 SAO PAULO - SP, 05013-001 BRAZIL

10/05/2009 08-13555 (JMP)

36313 $100,000.00 WEST STAR TRADING LIMITED RUA CARDOSO DE ALMEIDA, 962-APT 71 SAO PAULO-SP, 05013-001 BRAZIL

10/29/2009 08-13555 (JMP)

55015 $100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

479 WILKINSON, MARIO ANDRES & PATRICIA ANDRES, JTWROS CORREO ARGENTINO, SUCURSAL 26 CASILLA DE CORREO 160 1426 BUENOS AIRES, 0 ARGENTINA

12/02/2008 08-13555 (JMP)

1182 $70,000.00 WILKINSON, MARIO ANDRES & PATRICIA ANDRES CORREO ARGENTINO SUCURSAL 26 CASILLA DE CORREO 160 BUENOS AIRES, 1426 ARGENTINA

05/04/2009 08-13555 (JMP)

4105 $30,000.00

480 WILLIAMS, JUDY D 2514 EAST OAKLANE LAYTON, UT 84040

07/24/2009 6108 $33,121.00 WILLIAMS, JUDY D 2514 EAST OAKLANE LAYTON, UT 84040

09/24/2009 08-13555 (JMP)

34827 $33,121.00

481 WILSON, CRAIG, JAYNE ARROL AND JAMES ARROL AS TRUSTEES OF THE RAMSAY RETIREMENT ANNUITY TRUST BADGERS WOOD RUE DE LA MARE GUERNSEY, GY5 7AS UNITED KINGDOM

09/29/2009 08-13555 (JMP)

36770 $71,600.00 WILSON, CRAIG & ARROL, JAYNE & JAMES AS TRUSTEES OF RAMSAY RETIREMENT ANNUITY TRUST, THE BADGERS WOOD RUE DE LA MARE CASTEL, GY5 7AS UNITED KINGDOM

10/27/2009 08-13555 (JMP)

47997 $71,600.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

482 WOLVERINE CONVERTIBLE ARBITRAGE FUND TRADING LTD KEN NADEL 175 W. JACKSON BLVD, SUITE 200 CHICAGO, IL 60604

02/23/2009 08-13555 (JMP)

2976 $8,046,810.73 WOLVERINE CONVERTIBLE ARBITRAGE FUND TRADING LTD ATTN: KEN NADEL 175 W. JACKSON BLVD, SUITE 200 CHICAGO, IL 60604

07/15/2009 08-13555 (JMP)

5342 $8,046,810.73

483 WONG NGAH FUNG JAMES FLAT C 46/F BLK 3 BELLAGIO 33 CASTLE PEAK RD SHUM TSENG , 0 HONG KONG

10/17/2008 08-13555 (JMP)

220 $100,000.00* WONG, NGAH FUNG JAMES FLAT C 46/F BLK 3 BELLAGIO 33 CASTLE PEAK RD, SHUM TSENG SHUM TSENG, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44025 $100,000.00

484 WONG SING HOCK, MICHAEL 2C, KINGS COURT 9 CONSORT RISE POKFULAM, 0 HONG KONG

10/26/2009 08-13555 (JMP)

47359 $25,672.62* WONG SING HOCK, MICHAEL 2C, KINGS COURT 9 CONSORT RISE POKFULAM, 0 HONG KONG

10/26/2009 08-13555 (JMP)

47360 $25,672.62*

485 WONG SIU KEE ASTON 1/F BLK 3 HAYWOOD VILLA 12 LOK LAM ROAD SHATIN NT , 0 HONG KONG

11/25/2008 08-13555 (JMP)

968 $100,000.00* WONG, SIU KEE ASTON 1/F BLK 3 HAYWOOD VILLA 12 LOK LAM ROAD SHATIN, NT, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44008 $100,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

486 WONG WAI LIM & LAU YEE DICK FLAT E 6/F TSAN YUNG MANSION 70 WATERLOO ROAD , 0 HONG KONG

11/25/2008 08-13555 (JMP)

951 Undetermined WONG, WAI LIM & LAU, YEE DICK FLAT E 6/F TSAN YUNG MANSION 70 WATERLOO ROAD HO MAN TIN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44030 $64,158.50

487 WONG YU HIN & WONG CHUN MAN HOUSE 28, BOULEVARD DE CASCADE, THE BEVERLY HILLS 23 SAM MUN TSAI ROAD TAIPO, 0 HONG KONG

10/30/2009 08-13555 (JMP)

57206 $385,089.34* WONG YU HIN & WONG CHUN MAN HOUSE 28, BOULEVARD PZ CASCADE, THE BEVERLY HILLS 23 SAM MUN TSAI ROAD TAIPO, 0 HONG KONG

10/26/2009 08-13555 (JMP)

45771 $385,089.34*

488 WONG YUN FAAT DICKSANG FLAT A 8/F BLOCK 25 BAYVIEW TERRACE CASTLE PEAK ROAD TUEN MUN , 0 HONG KONG

11/25/2008 08-13555 (JMP)

1019 $350,000.00* WONG, YUN FAAT DICKSANG FLAT A 8/F BLOCK 25 BAYVIEW TERRACE CASTLE PEAK ROAD TUEN MUN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44006 $350,000.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

489 WOOLLAHRA MUNICIPAL COUNCIL GENERAL MANAGER 536 NEW SOUTH HEAD ROAD DOUBLE BAY NSW, 2028 AUSTRALIA

11/04/2008 08-13555 (JMP)

166 $60,000.00 WOOLLAHRA MUNICIPAL COUNCIL C/O AMANDA BANTON PIPER ALDERMAN LAWYERS LEVEL 23, GOV MACQUARIE TOWER SYDNEY, NSW 2000 AUSTRALIA

09/22/2009 08-13555 (JMP)

32680 $7,307,445.00

490 WOORI CREDIT SUISSE ASSET MANAGEMENT CO. MR. SANG WOO PARK 17TH FL. KT BUILDING, 28-2 YOIDO-DONG, YOUNGDEUNG PO-GU, SEOUL, 0 KOREA, REPUBLIC OF

10/08/2008 08-13555 (JMP)

120 $35,156,201.11 HANA BANK / WOORI CREDIT SUISSE ASSET MANAGEMENT CO., LTD. ATTN: MR. SANGWOO PARK 17TH FL. KT BUILDING 28-2 YOIDO-DONG YOUNG DUNG PO-GU, SEOUL, 0 KOREA, REPUBLIC OF

10/29/2008 08-13555 (JMP)

412 $35,880,652.83

491 WU, KACHI 5871 ROYAL ANN DR SAN JOSE, CA 95129

11/14/2008 08-13555 (JMP)

740 $25,000.00 WU, KACHI 5871 ROYAL ANN DR SAN JOSE, CA 95129

07/17/2009 5553 $61,050.00

492 WU, KACHI 5871 ROYAL ANN DR SAN JOSE, CA 95129

11/14/2008 08-13555 (JMP)

741 $30,000.00 WU, KACHI 5871 ROYAL ANN DR SAN JOSE, CA 95129

07/17/2009 5553 $61,050.00







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

493 YACHIYO BANK, LTD., THE FINANCIAL MARKETS DIV. 9-2 SHINJUKU 5-CHOME SHINJUKU-KU TOKYO, 160-8431 JAPAN

02/04/2009 08-13555 (JMP)

2562 Undetermined YACHIYO BANK, LTD., THE - FINANCIAL MARKETS DIV. 9-2 SHINJUKU 5-CHOME SHINJUKU-KU TOKYO, 160-8431 JAPAN

10/27/2009 08-13555 (JMP)

48655 $4,867,748.64*

494 YAM SHEK SIU SAM ANGELINA & YAM CHO HAN 28 HASLEWOOD COURT MERMAID WATERS, QLD 4218 AUSTRALIA

11/25/2008 08-13555 (JMP)

974 Undetermined YAM SHEK, SIU SAM ANGELINA & YAM, CHO HAN P.O. BOX 5488 MERMAID WATERS, QLD 4218 AUSTRALIA

10/22/2009 08-13555 (JMP)

44016 $404,050.00

495 YELLANI, ADRIAN CHALET ARLETTE PARUDA 9 Y JAVIER DE VIANA PUNTA DEL ESTE MALDONADO, 0 URUGUAY

10/22/2009 08-13555 (JMP)

44422 $100,000.00 YELLATI, ADRIAN CHALET ARLETTE PAVADA R Y JAVIER DE VAIRA PUNTA DEL ESTE MALDENADO, 0 URUGUAY

10/26/2009 08-13555 (JMP)

45815 $200,000.00

496 YIN, WONG SUK NO. 2 PERTH STREET HOMANTIN KLN, 0 HONG KONG

10/17/2008 08-13555 (JMP)

261 Undetermined WONG, SUK YIN NO.2 PERTH STREET HO MAN TIN, KLN, 0 HONG KONG

10/22/2009 08-13555 (JMP)

44041 $64,158.50







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

497 ZEMENICK, CARL A. 12 SEASHORE SRIVE PENSACOLA BEACH, FL 32561

07/16/2009 5470 $75,000.00 ZEMENICK, CARL A. 12 SEASHORE SRIVE PENSACOLA BEACH, FL 32561

09/25/2009 08-13555 (JMP)

34983 $75,000.00

498 ZIRCON FINANCE LIMITED SERIES 2007-11 ATTN: SANAJAY JOBANPUTRA- VICE PRESIDENT, GLOBAL CORPORATE TRUST C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13555 (JMP)

25991 Undetermined ZIRCON FINANCE LIMITED SERIES 2007-11 C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN SANAJAY JOBANPUTRA, VP, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13555 (JMP)

40693 Undetermined

499 ZIRCON FINANCE LIMITED SERIES 2007-11 ATTN: SANAJAY JOBANPUTRA- VICE PRESIDENT, GLOBAL CORPORATE TRUST C/O THE BANK OF NEW YORK MELLON-LONDON BRANCH ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

09/21/2009 08-13888 (JMP)

25992 Undetermined ZIRCON FINANCE LIMITED SERIES 2007-11 C/O BANK OF NEW YORK MELLON-LONDON BRANCH, THE ATTN SANAJAY JOBANPURTRA, GLOBAL CORPORATE TRUST ONE CANADA SQUARE LONDON, E14 5AL UNITED KINGDOM

10/16/2009 08-13888 (JMP)

40722 Undetermined







NAME DATE FILED

CASE NUMBER

CLAIM #


DATE FILED

CASE NUMBER

CLAIM #

TOTAL CLAIM DOLLARS

500 ZL LIMITED PO BOX 309GT UGLAND HOUSE SOUTH CHURCH GRANDY CAYMAN, 0 CAYMAN ISLANDS

08/03/2009 08-13555 (JMP)

6987 $3,000,000.00 ZL LIMITED PO BOX 309GT UNGLAND HOUSE SOUTH CHURCH GEORGE TOWN - GRAND CAYMAN, 0 CAYMAN ISLANDS

10/19/2009 08-13555 (JMP)

41137 $1,000,000.00

TOTAL $21,288,197,684.46



dulicate claims docket no 6873 6874 6875 6876

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