E-Filed On je---h /70 GORDON SILVER BRIGID M. HIGGINS, ESQ ...

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Gordon Silver 

Attorneys At Law 

Ninth Floor 

3960 Howard Hughes Pkwy 

Las Vegas, Nevada 89169 

(702) 796-5555 

Case 02-20472-bam Doc 1029 Entered 12/14/10 16:08:58 Page 1 of 6 

GORDON SILVER 

BRIGID M. HIGGINS, ESQ. 

Nevada Bar No. 5990 

E-mail: bhiggins@gordonsilver.com 

GREGORY E. GARMAN, ESQ. 

Nevada Bar No. 6654 

E-mail: ggarman@gordonsilver.com 

3960 Howard Hughes Pkwy., 9th Floor 


Telephone (702) 796-5555 

Facsimile (702) 369-2666 

Attorneys for PurchasePro.com Liquidating Trust 

In re: 

PURCHASEPRO.COM, INC., A NEVADA 

CORPORATION 

Debtor. 

E-Filed On je---h /70 

UNITED STATES BANKRUPTCY COURT 

FOR THE DISTRICT OF NEVADA 

Case No.: 02-20472-BAM 

Chapter 11 

Date: February 1, 2011 

Time: 10:00 a.m. 

DECLARATION OF DAVID M. SHARP OF KURTZMAN CARSON CONSULTANTS 

LLC IN SUPPORT OF MOTION TO APPROVE PARTIAL DISTRIBUTION TO 

BENEFICIARIES UNDER THE PURCHASEPRO.COM LIQUIDATING TRUST 

IDENTIFIED AS PURCHASEPRO.COM EQUITY SECURITIES (CLASS 7) 

PURSUANT TO PLAN OF REORGANIZATION 

I, David M. Sharp, hereby declare as follows: 

1. I am over the age of 18 and am mentally competent. I have personal knowledge 

of the facts in this matter and if called upon to testify, could and would do so. I make this 

declaration in support of the PurchasePro.com Liquidating Trust's Motion to Approve Partial 

Distribution to Beneficiaries Under the PurchasePro.Com Liquidating Trust Identified as 

PurchasePro.Com Equity Securities (Class 7) Pursuant to Plan of Reorganization ("Motion")'. 

2. I am Director, Public Securities of Kurtzman Carson Consultants, LLC ("KCC"). 

3. KCC was retained by the PurchasePro.Com Liquidating Trust ("Liquidating 

Trust") to act as its Claims and Noticing Agent in order to determine the Beneficiaries of the 

Liquidating Trust who qualify as "Allowed PurchasePro.com Equity Security" holders. 

4. The fact-intensive process of making this determination included identifying the 

1 All capitalized terms not otherwise defined herein shall have those meanings ascribed to them in Motion. 

100357-001/1080175_2

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Gordon Silver 


Ninth Floor 



(702) 796-5556 


holders of the securities from street name2 to beneficial holder as of the "Record Date", October 

21, 2004, and verifying whether those equity securities were held or owned directly or indirectly 

by an "Insider". 

5. KCC has taken the following steps to identify the holders of Allowed 

PurchasePro.com Equity Security as of the Record Date: 

(a) Obtained from Liquidating Trustee list ("Record Date List") of equity 

holders received from transfer agent BNY Mellon Shareowner Services 

after their services were terminated on November 1, 2004. 

(b) The Depository Trust Company ("DTC") was on this list of equity 

holders. KCC contacted DTC and obtained the listing ("Record Date DTC 

List") of nominees from October 22, 2004 (as DTC maintains records from 

the Fridays of each week in their archives) from DTC. A true and correct 

copy of the Record Date DTC List is attached hereto as Exhibit "1." KCC 

also obtained a current listing of nominees from DTC, from September 1, 

2009 ("September 2009 List") from DTC. A true and correct copy of the 

September 2009 List is attached hereto as Exhibit "2." 

(c) KCC contacted the nominees on the Record Date DTC List and 

obtained the contact name of a person in charge of overseeing their 

compliance or reorganization department. 

(d) On September 18, 2009, KCC mailed via first class mail an 

informational letter ("Informational Letter") and beneficial owner form 

("Beneficial Owner Form") to the nominees on the Record Date List, and 

to any additional nominees appearing on the September 2009 List (181 

nominees in total). A true and correct copy of a blank Informational Letter 

and blank Beneficial Owner Form are attached hereto Exhibit "3" and "4," 

2 When a party buys or sells securities using a broker or other agent the stock is typically held in the name of the 

broker or agent, rather that the actual buyer or seller of the stock. The listing of the broker's name is referred to as 

the "street name." 

100357-001/1080175.doc 

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1 respectively. The instructions provided the nominees with two options for 

2 distributing the forms to their clients as of the Record Date: (i) the 

3 nominee could provide KCC with an electronic file of its clients, including 

4 the client name, full address, and the number of shares held as of the 

5 Record Date no later than 5:00 p.m. (EST) on October 6, 2009, or (ii) the 

6 nominee could provide KCC with the number of Beneficial Owner 

7 Information Forms that the nominees needed in order to forward on to the 

8 beneficial holders. The nominees were then instructed to distribute the 

9 Beneficial Owner Forms to the beneficial holders with appropriate 

10 instructions on completion and remittance. Once the beneficial owner had 

11 completed the Beneficial Owner Form, the beneficial owner was to return it 

12 to the nominee's office for verification. 

13 (e) Twenty-Six (26) nominees subsequently provided KCC with lists of 

14 their clients, including addresses. From those lists, KCC generated 

15 customized Beneficial Owner Forms with the client's name, address, share 

16 amount as reported by nominee and name of nominee. Once completed, 

17 the clients were instructed to mail the forms directly to KCC. 

18 (f) On September 21, 2009, KCC also sent a blank copy of the Information 

19 Letter and Beneficial Owner Form to DTC for electronic posting on their 

20 

GanIon Sliver 

Attorneys Al Law 

Ninth Floor 



(702) 796.6555 


electronic legal notification system and reorganization announcements area. 

21 (g) DTC posted the Informational Letter and Beneficial Owner Form on 

22 September 21, 2009. 

23 (h) On September 28, 2009, KCC mailed, via first class mail, Informational 

24 Letters and. Beneficial Owner Forms to registered holders, based on Record 

25 Date List. If the Information Letters and Beneficial Owner Forms were 

26 returned by the United States Postal Service with forwarding address 

27 information, the materials were resent to that forwarding address. (i) On 

28 September 21, 2009, KCC also forwarded the Information Letters and 

100357-001/1080175_2 

3

Gordon Silver 


Ninth Floor 



(702) 796-5555 


100357-001/1080175_2 

Beneficial Owners Forms electronically to the European Depositories, 

Euroclear Bank S.A./N.V. and Clearstream. Banking, societe anoyme. 

Upon information and belief, the European Depositories then sent the 

Informational Letters and the Beneficial Owner Forms to the various banks 

and brokers, who in turn, forwarded those materials on to the beneficial 

owners. 

(j) On October 26, 2009, KCC placed a notice ("Notice") in the national 

edition of USA Today with the information from the letter and a number to 

call for more information or to obtain an owner form. A true and correct 

copy of the Notice is attached hereto Exhibit "5." 

(k) KCC returned numerous calls and emails responding to potential former 

equity holders to provide claim forms as requested, answered questions on 

completing the form and the type of supporting documents required. KCC 

also received from the Liquidating Trustee Beneficial Owner Forms which 

to make sure claimants received assistance throughout the process. 

(1) KCC, in conjunction with the Liquidating Trustee, established 

requirements for acceptance or rejection of Beneficial Owner Forms. A list 

of the requirements is set forth in Exhibit "6" attached hereto. 

(m) Certain of the potential former equity holders identified themselves as 

"insiders" on the Beneficial Owner Forms. To further clarify these persons 

status as actual "insiders" of PurchasePro, on September 17, 2010, KCC 

mailed, via first class mail, follow up correspondence ("Insider 

Identification Form") to those persons which had originally identified 

themselves as "insiders" or had indicated that they were uncertain about 

their status as "insiders" ("Potential Insiders") on the Beneficial Owners 

Forms. A copy of the Insider Identification Form that was sent is attached 

hereto as Exhibit "7." The Insider Identification Form informed the 

Potential Insiders of the definition of an "insider" pursuant to 11 U.S.C. 

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Ninth Floor 



(702)796-6565 


§ 101(31) and provided a non-exhaustive listed of known "insiders" of 

PurchasePro. The Insider Identification Form further informed the 

Potential Insiders that "insiders" would not receive a distribution an 

account of former equity held in PurchasePro. The Insider Identification 

Form again requested that the Potential Insider identify and clarify their 

status as an "insider" and return the form to KCC by October 17, 2010. If 

the Insider Identification Forms were returned by the United States Postal 

Service with forwarding address information, the materials were resent to 

that forwarding address. Four such letters and forms were returned by the 

United States Postal Service with no forwarding address information. KCC 

researched those holders through Lexus Nexus and were able to locate 3 

new addresses. KCC then mailed the materials to that new address. 

6. As a result of the Record Date Identification Process, KCC, as agent for the 

Liquidating Trustee, has compiled a list of the Record Date holders of PurchasePro.com Equity 

Securities which the Liquidating Trustee intends to pay partial distributions to as Beneficiaries 

under the Liquidating Trust. A copy of the list of Record Date holders that the Liquidating Trust 

intends on paying is attached hereto as Exhibit "8." KCC, as agent for the Liquidating Trustee, 

has also compiled a list of persons that responded to the Record Date Identification process, but 

were deficient for the various reasons set forth in Exhibit "9" attached hereto, including failure to 

provide sufficient supporting documentation, failure to sign the Beneficial Owner Forms or 

failure to provide evidence of authorization to sign the Beneficial Owner Form on behalf of 

another party, and failure to exclude themselves as an "insider." 

7. KCC has further provided the Liquidating Trustee with a PurchasePro Claim 

Status Summary Report which is attached hereto as Exhibit "10." 

8. On September 17, 2010, KCC mailed to parties that had identified themselves as a 

potential Beneficial Owners, via first class mail, either a letter requesting the party sign and 

return the completed W-9 Form or a W-8Ben Form ("U.S. Tax Identification Letter"), or a letter 

requesting the party sign and return the completed W-8Ben Form ("Non-Resident Alien Tax 

100357-001/1080175 2 

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Gordon Silver 


Ninth Floor 


Las Vegas. Nevada 89189 

(702) 796-5655 


Identification Letter"). Copies of the U.S. Tax Identification. Letter and the Non-Resident Alien 

Letter are attached hereto as Exhibits "11"and "12." If the potential Beneficial Owner had an 

address in the United States, they received the U.S. Identification Letter. If the potential 

Beneficial Owner had an address that was outside of the United States, they received a Non- 

Resident Alien Letter. 

I declare under penalty of perjury of the laws of the United States that these facts are true 

to the best of my knowledge and belief. 

DATED this day of December, 2010. 

100357-001/10801752 

6 

DAVID SP 

/1/111/L,


Exhibit 1

114 DATE; 10/21./04 DEVOSITORY TRUST PROGRAM H): PITPOSW• 

IN TINE; 21157:2• BREAK AND INQUIRY TRACKING SYSTEM PAGE : 392,-,92 

PARTICAPANT POSITIONS REPORT 

PAP.7 

NUM 

CLISIP: 746144 30 2 RURCHASEPRO.COM INC NEW 4 1< CHILLS 

COG u/T 

VARTIC:PANT 

NAME 


PART 

TY LE 

LAST ACTVTY 

DATE LONG 

Wil SHORT 

5 

10 

12 

13 

15 

19 

30 

29 

/.4 

49 

50 

52 

57 

67 

7 4 

75 

100 

101 

103 

126 

136 

141 

155 

157 

156 

161 

164 

188 

201 

215 

GOLDMAN SACHS 

BROWN BROS HARRIMAN 

SWISS AMERICAN SEC 

S_C. BERNSTEIN LLC 

noRGAN STANLEY DW 

JEFFERIES & CO 

WACUOYIA SECURITIES 

FERRIS, BAKER WATTS 

NATL 1NV SVCS CORP. 

BHP PARIBAS BROK SVC 

MORGAN STANLEY 6. CO 

LEGE•T CLEARING CORD 

EDWARD D JONES 

1NSTINET CLEARING 

LERMAN BROTHERS, INC 

LINSCO/PRIVATE CORP. 

BNY BROKERAGE INC. 

KS SECURITIES SVCS 

WEDBUSH MORGAN SEC 

DRESDNER. KLEINUORT 

BANCA 1N1 SEC CORP 

F=RsT CLEARING, LLC 

NE0132RGRP BERNAL,' 

GvR COMPANY, LLC 

US cLEARNG/FLEET SEC 

MERRLLL LYNCH 

CRARLES SCHWAB & CO. 

AMERIPRAD•, INC. 

EDRARDS AG & SONS 

LABRAffcEE FINANCIA:. 

BROKER 

BROKER 

UROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

3ROKKR 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

BROKER 

10/20184 

10/18104 

10/L2/04 

08/06104 

10/21104 

10122104 

10/13/04 

09/23/04 

10/22/04 

10/12/01 

10/15104 

10/05104 

10/15/04 

09/29104 

06/15/04 

10/21/04 

08/1.7/04 

09/16/04 

10/19/04 

09/24/04 

07/13/04 

10/22/04 

06/15104 

09/22/04 

13/22/04 

10/18/04 

10/18/04 

10/22/04 

10/07/04 

05/29/03 

mom- alp, /53 

301,112 

364,892 

2,003 

320,060 

112,533 

22,093 

50,606 

892,134 

46,14 

MENEM i ..5-8C2- 

5,567 

43,693 

107 

5,861 

28,696 

786 

40 

:2,142 

3,552 

180 

336,546 

40 

104 

198,041 

57,990 

1,061,695 

1,696,107 

101,002 

455 

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0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

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0 

0 

0 

0 

0 

0 

0 

0 

0 

3 

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0 

0 

0 

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0 

0 

0 

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0 

0 

0 

0 

0 

0 

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8 

12 

E

R .1 :)ATE: 10/22/04 CEL-OSITORY TRUST PROGRAM IP: BETPOSMT 

IN TIME: 21:57127 BREAK AND INQUIRY TRACKING SYSTEM PAGE : 392,293 

PARTICIPANT POSITIONS REPORT 

CUSIE1 746144 30 2 PURCHASEPRO.COM INC NEW : < - CHILLS >1 

COD WIT 

PART PARTICIPANT PART 

NUM NAME TYPE 

216 AFTER ENT INV SVC BROKER 

221 UBS FINANCIAL S/CS BROKER 

226 NAT • L FIN SVCS LLC BROKER 

234 PENSON FIN SERV INC BROKER 

235 RBC DAIN RAUSCHER BROKER 

252 HAZLETT BURT WATSON BROKER 

265 COMPUTER CLRNG SERV BROKER 

271 TRADESTATION SEC INC BROKER 

279 SOUTPNEST SEC, INC. BROKER 

280 US BANCORO 1NV. INC. BROKER 

283 WILSON-OM/IS & CO. BROKER 

286 SG AmERICAS SEC LLC BROKER 

', 97 N AMERICAN CORRE CLG BROKER 

306 NBC SECURITIES, INC. BROKER 

308 LAZARD FREOES S CO BROKER 

309 FIRST SOUTNWEST CO BROKER 

311 PIPER JAFFRAY 6 CO. BROKER 

352 BEAR STEARN SEC CORP BROKER 

355 CREDIT SUISSE FIRST BROKER 

361 D. A_ DAVIDSON & co. 3ROKER 

364 TERRA NOVA TRADING 3ROKER 

367 USAA INVEST MGEMT CO BROKER 

371 EMMETT A. LARKIN CO. 3ROKER 

374 J MONTGOMERY SCOTT BROKER 

376 BAER JULIUS SEC INC BROKER 

380 CITY SECURITIES CORP BROKER 

385 E*TRADE CLEARING LLC BROKER 

10 7 KV EXEC0TION SVC 1.,:,C BROK EP 

418 C:T1GRO3R GLOB mKrS BROKER 

419 STEPHENS INC BROKER 

•25 ABNAMR0 INCORPORATED BROKER 

438 C1BC waR147 MARKETS BROKER 

142 ASSENT LLC BROKER 

443 PERSHING 1..'.0 BROKER 

445 srocKcRoss Elti SVC BROKER 

476 FAGENSON & CO., ENC. BROKER 

493 PARKER/HUNTER JNC BROKER 

494 SMITH, MOORE S. CO. BROKEN 

501 SPEAR LEEDS & KELEGG BROKEN 

534 INT BROK RETAIL POUT BROKER 

541 O r CoNNuR & CO RETAIL BROKER 


LAS:" ACTVTY 

DATE LONG 

W/T SHORT 

13/18/01 74,118 0 0 

10/22/04 56,021 0 0 

10/22104 885,666 0 0 

10/22/04 179,605 0 0 

10/22/04 74,384 0 0 

05/17/02 200 0 0 

10/22/04 12,868 0 0 

09/14/04 1,399 0 0 

10/20/04 48,799 0 0 

04/08104 1,694 0 0 

70/18104 48,984 0 0 

06/11/04 5,656 0 0 

10/13/04 2,690 0 0 

06/05103 348 0 0 

05/25/04 278 0 0 

09/29104 3,577 0 0 

09/30/04 4,771 0 3 

10/22/04 182,419 0 0 g 

05/14/04 1,760 0 0 

10/13104 906 0 0 

10/22/04 3,222 0 0 

10/05/04 .5,028 0 0 

10/21/04 4,821 0 0 

10/14/04 22,103 0 0 g 

05/17/02 100 0 q 

05/20/03 257 0 0 

10/20/04 9E6,352 0 0 1 

04/15/03 36 0 0 5 

10/22/04 263,925 0 0 cl 

00/16/01 160 0 0 

E0/12/04 12,220 0 0 A 

01/25/04 1,629 0 0 

11/01/02 8 0 0 P. 

10/21/04 2,018,608 0 0 Y 

06111/04 3,948 0 0 .:. 

05/23/02 1,980 0 0 3 

08/18/04 10,346 0 •E 

0 

03101/01 50 0 0 & 

10/21/07 249,958 0 0 

07/06/04 18,341 0 0 

09/19/02 20 0 0

N DATE: 1012/04 

N TIME: 21:57:27 

DEPOSITORY TRUST 

BREAK AND INQUIRY TRACKING SYSTEM 


PROGRAM YO: RI'!-U0S-14T 

PAGE : 392,294 

T:I f-USFP: 746144 30 2 PURCHASEPRO.COM INC NEW 1 CHILLS 

COD wir 

>1 

PART 

NOM 

PARTIC:PANT 

NAK1: 


PART 

TYPE 

LAST ACTVTY 

DATE LONG 

Wr: SHORT 

547 BAIRD ROBERT N BROKER 09/30/04 9,974 0 0 

571 OPPENHIMER & CO. INC BROKER 13/13/04 565,407 0 0 

573 DEOT NKR SECURITIES BROKER 07/16/04 "1,121 0 0 

574 CROWELL WEEDON & CO. BROKER 13/01/04 6.614 0 0 

5R1 ML STERN & CO LLC BROKER 09/28/04 4 0 0 

CO8 PREFERREDTRADE, 114C. BROKER 05/03/04 2,033 0 0 

623 KM V FRANKEL E. CO- BROKER 10/15/04 lo n 0 

C22 FISERV SECURITIES BROKER 10/21/04 227,568 n 0 

633 H=LL THOMPSON MAGID BROKER 10/18/04 59,495 0 3 

642 URS SECURITIES LLC BROKER 07/07/04 16,391 0 3 

650 MAN SECCR=TIES INC BROKER 11120/03 461 0 9 

655 AL.LEN & COMPANY LLC BROKER 09/29/03 400 0 0 

667 DAI',A SEC TRUST CO BANK 10107/03 564 0 0 

611 FAX CLRG CO LP BROKER 07/21/03 3,335 0 0 

688 BSE S'EC ACCT " BROKER 11/01/02 1 0 0 

690 FOC D1V OF SLK LP/1 BROKER 09/29/04 73 0 0 

695 O'CONNOR s CO LLC BROKER 09/26/02 20 0 0 

701 PRIMEVEST Fill SVCS BROKER 10121/04 8,952 0 0 

702 SCOTT&STRNGFLLW INC BROKER 10/06/04 2,129 0 0 

703 WAf•E HUMMER LLC BROKER 09/13/04 2,425 0 0 

705 SCOTTRADE, INC. BROKER 10/14/04 439,309 n 0 

715 DAVENPORT & CO LLC BROKER 05104/04 45 0 0 

725 RAYMND JKS&ASSC INC BROKER 10/19/04 37,434 0 0 

727 KES1FOK FINANCYAL BROKER 06/15/01 2,933 II 0 

728 FOL10iFN) INVESTMENT BROKER 10/21/04 557 ft 3 

7a2 BUTLER, WICK & CO. BROKER 11/01/02 80 n 0 

733 WEhLS FARGO INVT LLC BROKER 10/14/01 33,729 0 0 

740 LEGG MASON WOOD WALK 3ROKER 10/14/04 :7,949 0 9 

746 HUNTLEIGB SECURITIES BROKER 11/27/03 312 n 0 

750 STERN AGEE I LCH INC BROKER 10/14/04 16,960 n 0 

758 0sR BLOCK PIN= ADV BROKER 10/19/04 27,60• 0 0 

768 NILLIARD,LYONS INC. BROKER 10/',1/04 409,d76 n 0 

77 -_ WILLIAM BLAIR =',LC BROKER 08104/04 2,154 0 0 

773 BANC OK AMER SEC LLC BROKER C9/14/04 7,369 0 0 

780 MORGAN KEEGAN & CO BROKER 10/15/04 33,501 0 0 

785 JPMORGAN :•EST, LLC BROKER 09/13/01 100,347 0 0 

793 S'7IFE1, NTCOLAUS & CO BROKER. 10115/04 16,221 (1 0 

799 mCDONALO INVESTMENTS BROKER C13/25/04 15,496 1) 0 

916 HSBC BROKERAGF. ;USA) BROKER 07/26/04 15,021 0 0 

987 NSCCIDIVIDEND COHTRL BROKER 11119/03 13 0 0 

901 BANK OF NEW LORK TUE BANK 10119/04 55,375 0 0

DA •E1 1.0/22/04 DEPOSITORY TRUST PROGRAM ID: BITPOSNT 

TI19B7 23:5i:27 BREAK AND INQUIRY TRACKING SYSTEM PAGE : 392,295 


:1 CUSIP: 746144 30 2 PURCHASEPRO.COM INC NEW 


NUM NAME TYPE 


4- 

LAST ACCVTY 

DATE 

LONG 

!C 

CHILLS 

COD N/T 

W/7 SHORT 

902 UPMORGAN CHASE BANK BANK 09/17/04 18,860 0 0 

9013 CITIBANK, N.A. BANK 10/19/04 767,116 0 0 

909 CITIBANK PRIVATE DIV 1ANK 11/01/02 49 0 0 

913 FLEET NATIONAL BAN BANK 08/17/04 1 0 0 

931 UST CO. OF N 

BANX C6/02/03 

2 

0 

0 

954 MELLON TRUST OF NE 

09/23/04 

8,869 

0 

0 

955 BANK OF AMERICA, NA = 04/22/04 4 0 0 

956 BK TOKYO-MITSUBISH BANK 05/03/04 860 0 0 

976 MERCANTILE SAFE DEE BANK 05/17/02 6 0 0 

987 FIDUCIARY - SSB BANK OR/02/04 1,790 0 0 

990 MFG & TRADERS TRUST 

11AN 

05/17/02 

10 

0 

0 

992 M&I MRSHL & ILSLEY RANK 

02/02/04 

26 

o 

0 

997 STATE ST BNK & TRUST BANK 10/06/04 71,430 0 0 

7/ 2012 CREST INTL MOM LTD BAN 

04/94/03 

1,436 

0 . 0 

C) 2027 WELLS FARGO BANK, HA BA NK 

08/10/04 

664 

0 

0 

- 2032 CITIBK/CIC1GRP PB/T BANK 01/27/04 1 0 0 

T 2039 SEI TRUST COMPANY 

BAN 

10/15/04 

3,290 

0 0 

O2 116 FIFTH THIRD BANK THE RINK 

07/07/04 

53,300 

0 

0 

NC) 2122 HSBC BK USA, NA-IPB BANK 02/03/04 12 0 0 

.Z1. -- 2163 WACHOVIA BK-PH MAIN BANK 11/18/02 8,000 0 0 

-0-5 2164 JPM BNK/CORR CL SVCS RANK 09/20/03 

. 

41 0 0 

2165 

N4- _.,251 

HSBC BANK USA N.A. BANK 

02/03/04 

4 

0 0 

LASALLE RANK BA 

BANK 

11/01/02 

13 

0 

0 

8 2255 BANK 014E TRUST CO. BANK 10/29/03 10 0 0 

2305 HUNTINGTON NTNI, BANK 3ANK 05/17/02 100 0 0 

46 2316 NATIONAL CITY BANK 3ANK 11/L8/02 24 0 0 

2319 SSB - TRUST CUSTODY BANK 08/20/04 L74 0 0 

,. 2 336 BNY/CHARLES STANLEY BANK 07/26/04 96 0 0 

2 -181 BNY/WINTERPLOOD SECS BANK 07/17/02 200 0 0 

2392 CITY NATIONAL BANK BANK 

03/11/04 

1,073 

0 

0 

2399 SSB/D2 FRANKFURT 

BANK 

10/21/04 

5,003 

0 

0 

Lo 

6m _ 

m 

0- 

0 

c 

c 

O 

4- 

4) 

a) 

245 • 

2504 

2513 

2616 

2622 

2642 

2669 

2689 

2'i t9 

7803 

um BANK, 177+ 

BNY/ADR MERILL LYNCH 

BONY-BANQUE DENA MGT 

PNC BANK, N-A. 

1K TREASURY SAFEKPG 

UNION PLANTERS TRUST 

NRTURN TRUST COM9NY 

/!RSTTRUST/RNSOURCES 

SUMITOMO CR & DANXNG 

U.S. BANK N.A 

BANK 

BANK 

BANK 

BANK 

BANK 

BANK 

BANK 

BANK 

BANK 

BANK 

02/02/04 

11/01/02 

05/17/02 

10/02/03 

09/01/04 

06/29/04 

09/14104 

05/17/02 

08/25/04 

09/14/04 

8 

1 

64 

500 

80 

200 

19,234 

240 

40 

259 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

0 

3 

0 

0 

0

1 CUSIP: "746144 30 7 PERCBASEPRO_COM INC NEW 


DATE: 10/22104 GEPOSITuM TRUST PROGRAM 10: BITPDSWT 

! Trmr.: 2]:57 :2?BREAK AND INQUIRY TRACKING SYSTEM PAGE : 392,296 


CAILLS >1 

COD WIT 


LAST ACTVTY 

W/T NUN KAM: TYPE 

DATE LONG 

StiOET 

2854 SOOTEr.w.JSI BANK BANK 05/17/02 344 

2932 'JFJ TRUST r,) OF NY BANK 09/08/03 200 

2951 NOMORA INI TRUST CO RANK 11/01/02 764 

5002 RBC/DOMIN1ON SEC'. BROKER 10/20/04 1L1,560 

5000 NBCN CIRG INC.' BROKER 09/27/04 7,795 

5011 SCOTIA CAPITAI.k. BROKER 10/14/04 :1,768 

5025 FIRST ASSOC INVEST.* BROKER 01/28/04 607 

5028 DESJAR0INS SEC INC“* BROKER 10/22/04 2,524 

5030 CIBC. WORLD mKrs.' BROKER 10/20/04 17,729 

2 5036 

O 0 

0 0 

0 0 

0 0 

0 0 

O 0 

O 0 

O 0 

0 0 

TD WATERNONSE INV., BROKER 

10/21/04 

59,501 

0 0 

5039 DUNDE SECS CORP.' 

BROKER 

09/07/04 

473 

0 

/2_ 5043 BMO NESBITT 13URN3** BROKER 09/22/04 52,706 

O 0 

..-- 5046 CANACOOPE BROKER 01_121/03 180 

7r. 5048 HSBC SECS !.--ANROA)*. BROKER 10/18/04 L5,A4B 

0 

° 5058 HAYWOOD 5ECUP1TIES.. BROKER ]1/07/02 3,424 

0 3 

5063 PENSOM FlUANCIAL” BROKER 09/10/04 16,550 

Qj 5099 CANAGIAU DEP SE•C" BROKER 07/26/04 9,717 

0 5144 D LERNER ASSOCIATES BROKER 09/02/04 660 

0 

_ 

0CV 5198 MERRILI. L -.NCK SYKO BROKER 10/22/04 221,901 

0 

04 5200 GO:MMH SACH 1NTERNAT BROKER 09/10/04 1,066,425 

0 

08 5242 SG NY CUSWM: BANK 09/30/0 23,742 

0 

Oaj 5610 CAJA DE VALORHS SA BROKER 03/31/04 343 

0 

0to 7257 APEINA/USALL1ANCE BROKER 11/01/02 146 

0 

CI 7309 MORGAN STAN IHTI. LTD BROKER 08/25/04 4,160 

O 0 

0o 8084 AL.LIANT srcr:07T1zs BROKER 05/17/02 200 

0 

045 6086 PERELMRN–CARLEI BROKER 01/23/03 644 

0 

8273 NAT'L CLEARING CORP. BROKER 10/13/04 4,958 

1.5;644,387 

0 

C 

C


Exhibit 2

0 


THE DEPOSITORY TRUST COMPANY 

SPECIAL SECURITY POSITION LISTING 

FOR CUSIP / DESCRIPTION: 746144-30-2 / PURCHASEPRO.COM NEW+ 

POSITIONS AS OF: 09/01/09 

PAGE: 1 

PROGRAM: PXYD0003 

PARTICIPANT I QUANTITY II PARTICIPANT I QUANTITY II PARTICIPANT 1 QUANTITY 11 PARTICIPANT I QUANTITY I 

I I 

1 I I I 

1 I 

1 I 

1 I 

1 I 1 I 

1 I 

I I 

I 1 1 

1 

I 

I 

I I I 

I I I I 

1 I I 

I I I 

I 

I 

I 

I I 

I 

I 

I 

I 

I I 

I I I I 

I 

I I I I 

I I 

I 

I I 

I 

I 

1 I I 

113084 IALLIANT 200 115012 'ED JONES** 100 H 608 INEWEDGE/EQI 576 II 733 'WELLS LLC 11,947 

216 IAM ENT SV 15 11 728 'FOLIO INV 521 II 226 INFS LLC 1,123,652 115226 'WULFF HANS 400 

756 

901 

IAMERIPRISE1 

IBANK OF NYI 

6,053 

40,550 

II 

II 

141 

118 

IFRST CLEAR' 

'GENESIS 

1,132,051 

60 

112669 

II 571 

INRTHRN TR 

IOPPENHEIMEI 

21,774 

11,913 

112116 

II 0 

15TH-3RD BK 62 

229 

15025 

IBARCLAY/LEI 

IBLACKMON**I 

868 

7 

II 

II 

5 

501 

'GOLDMAN 

'GOLDMAN LE,' 

17,616 

1,673 

11 

II 

338 

234 

IOPTIONSXPRI 

IPENSON FIN( 

3,919 

166,770 

II 

II 

0 

0 

771 'BLAIR LLC 1,704 115208 IGS I'NATL 1,162,767 115063 1PENSON** 27,294 II 0 

15043 IBMO NSBT**I 137,441 115058 'HAYWOOD** 24 II 443 IPERSHING 2,161,054 11 0 

12154 IBNP PAR PB1 40 II 768 'HILLIARD 388,444 112616 IPNC BK,NA 6 II 

49 

954 

IBNP PARIB 

IBNYMEL/TST1 

40,006 

1,362 

112122 

115048 

IHSBCBK/IPBI 

IHSBCSECS**I 

12 

6,714 

II 547 

115002 

IR W BAIRD 

IRBC/DOMH**I 

1,297. 

60,095 II 

00 

0 

13 IBRNSTN LLC( 2,481 112305 IHUNTNGTNNBI 108 II 235 IRBCCAPMKTSI 54,927 II 0 

10 'BROWN BROSI 979,884 II 534 IINT BROKERI 5,911 II 158 'RIDGE CLEAT 86,944 11 0 

15610 ICAJA DEVA 4,343 II 19 IJEFFERIES 113,945 115011 (SCOTIA** 36,671 II 0 

15046 ICANACORD**I 37 11 374 IJMS LLC 22,762 II 705 ISCOTTRADE 4 3 6 , 07 3 0 

702 ICCS LLC 2,012 II 57 'JONES E D 10 112039 15E1 PRIVATI 3,102 II I 

16000 ICDS CUST 543-112164 OPM/CCS2 88 II 997 ISSB&T CO 1419 9 8 4020 

II 0 I 

I 164 'CBS SCHWAB1 802,024 112255 IJPM/PCS SSI 6 112399 ISSB/FRANK 4,4 II 0 

15030 ICIBCWRLD**1 11,669 11 352 IJPMC CLEAR( 180,622 II 750 'STERNE AG II 0 

908 ICITIBANK 265,747 II 902 IIPMCBNA 898 II 793 ISTIFEL 9,922 II I 

12032 IcITIRR/GRRI 9 II 308 'LAZARD CAPI 278 112779 ISUMI TRUST' 

II 0 

418 ICITIGROUP 370,606 II 74 'LEHMAN BRO1 2,820 II 188 ITD AMERITRI 2,351,152 II 0 

12170 

12484 

12012 

574 

355 

ICOMM BK NAI 

'COMPASS TDI 

(CREST INTLI 

ICROWELL 

ICS SEC USA( 

1 

4 

525 

4,639 

800 

II 75 

II 727 

II 650 

115198 

II 780 

ILPL FIN COI 

IMESIROW 

IMF GLOBAL 

IML SFKPG 

'MORGAN K 

26,346 

2,131 

274 

828,495 

24,908 

115036 

II 221 

II 642 

115077 

II 280 

ITD WATER**I 

IUBS FINAN 

Ins SECLLC1 

'UNION** 

IUS BANCORP' 

76,695 

3 4 , 63 2 

34,257 

1 

1,050 

II 

II 

II 

II 

0 

0 

0 

0 

0 

15144 ID LERNER 480 II 50 'MORGAN STN( 151 112803 IUS BANK NAI 8,600 II 0 

361 IDAVIDSON 3,000 II 15 IMSC/RETAIL1 56 II 367 IUSAA INVESI 11,370 II 0 

15039 IDUNDEESE**I 221 112316 INAT CITY 81 120 II 62 'VANGUARD 32,006 II 0 

13550 IE*TRA/CHXLI 40 II 31 INATIXIS 80 II 929 IWACHO BKNAI 24 II 0 

385 IE*TRADE 1,824,011 115008 1NBCN INC**I 2,904 II 103 'WEDBUSH 6,652 II 0 

0 

0 

0 ATTENTION TO: 

DAVID SHARP/KURTZMAN CARSON 

ADDRESS NOT SUPPLIED FOR FAXED SPL 

98 *TOTALS* 15,217,867 

QUESTIONS? CALL DTC'S PROXY DEPT (212) 855-5187


Exhibit 3

[Name] 

[NoticeName] 

[Addressl] 

[Address2] 

[Address3] 

[City], [State] [Zip] 

[Country] 

DTC Participant #: [DTC] 

In Re: PurchasePro.com, Inc., a Nevada Corporation, Case No. 02-20472 (BAM) 

CUSIP 746144 30 2 

Distribution Record Date: October 21, 2004 

On September 1, 2004, the United States Bankruptcy Court for the District of Nevada confirmed the 

Debtor's Plan of Reorganization (the "Plan") for PurchasePro.com. As provided in the Plan, each holder 

of Class 7 equity securities as of the Distribution Record Date is entitled to receive its' pro rata share of 

any distributions from the Liquidation Trust. A copy of the Plan, the Order Confirming the Plan, and the 

Liquidating Trust Agreement may be viewed at http : //www gordonsilver com/public - filings 

In order for Class 7 beneficial owners to receive their pro rata distribution, nominees must take one of the 

following actions: 

1. Provide Kurtzman Carson Consultants LLC ("KCC"), the Claims and Noticing Agent, with an 

electronic file of your clients, including the client name, full address, and the number of shares 

held as of the Distribution Record Date no later than 5:00 p.m. (EST) on October 6, 2009, or 

2. Provide KCC with the quantity of Beneficial Owner Information Form (the "Owner Form")' that you 

need in order to forward to the beneficial holders. Upon your receipt of the Owner Forms, you will 

distribute such forms to the beneficial holders with appropriate instructions on completion and 

remittance. Once the beneficial owner has completed the Owner Form, they will need to return it 

to your office for verification. All completed and verified Owner Forms must be returned to 

KCC no later than 5:00 p.m. (EST) on November 3, 2009. Delivery of an Owner Form to KCC 

by facsimile, email, or any other electronic means shall not be valid. 

Please send your electronic client file or request for Owner Forms to KCC, David M. Sharp, 

dsharpAkcclIc.com, telephone 917-639-4276. 

Sincerely, 


/s/ Lisa M. Poulin 

Lisa M. Poulin 

Trustee for PurchasePro.com 

'An example of the Owner Form is attached hereto for your reference. 

CEO Partners Group LLC 7625 Wisconsin Avenue Bethesda, MD 20814 

T: 240-482-4737 I': 866-909-8209 www.crgpartners.coin


Exhibit 4

BENEFICIAL OWNER INFORMATION FORM 

All fields are required to be complete in order to participate in any available distribution to Class 7 equity holders of 

PurchasePro.Com, Inc. (the "Debtor"). 

To be completed by Beneficial Owner: 

Name: 

Address: 

City: State: Zip: 

Phone #: Tax ID/Social Security Number: 

Number of Shares Held as of October 21, 2004: 

As of the record date, were you an insider of the Debtor as that term is defined in section 1.1.49 of the Debtor's Plan? 

(available at http://www.gordonsilver.com/public-filings) : Yes No Unsure 

Signature': Date: 

Beneficial Owners MUST submit their completed form to their Nominee/Agent by the deadline set by such Nominee. 

To be completed by Nominee: 

DTC Participant Number: 

DTC Participant Name: 

Agent Name (if applicable): 

Address: 


City: State: Zip: 

Phone #: Tax ID/Social Security Number: 

Number of shares held by above beneficial holder as of October 21, 2004: 

Signature': Date: 

By: Title: 

Telephone Number: Email: 

- Medallion/Seal 

1 By signing this document, you declare under penalty of perjury that the foregoing answers are true and correct to the best of your 

information and knowledge.

Owner forms must be submitted to the address below by the Nominee so that such forms are received no later than 

November 3, 2009 at 5:00 p.m. (EST). Delivery of a form by facsimile, email, or any other electronic means shall not be 

valid. 


Completed and Verified forms should be sent to: 

PurchasePro.Com, Inc. 

c/o KCC/Administar Services Group, LLC 

P.O. Box 56636 

Jacksonville, FL 32241


Exhibit 5


In Re: PurchasePro.com, Inc., a Nevada 

Corporation, Case No. 02-20472 (BAM) 

CUSIP 746144 30 2 

Distribution Record Date: October 21, 2004 

On September 1, 2004, the United States Bankruptcy Court for the District 

of Nevada confirmed the Debtor's Plan of Reorganization (the "Plan") for 

PurchasePro.com. As provided in the Plan, each holder of Class 7 equity 

securities as of the Distribution Record Date is entitled to receive its' pro 

rata share of any distributions from the Liquidation Trust. A copy of the 

Plan, the Order Confirming the Plan, and the Liquidating Trust Agreement 

may be viewed at bttn://www.gordonsilver.com/public-filings 

In order for Class 7 registered beneficial owners to receive their pro 

rata distribution, they must complete a Beneficial Owner Information 

Form ("Owner Form") and return it along with proof of ownership as 

of 10/21/04 (such as a statement from the transfer agent) to Kurtzman 

Carson Consultants LLC ("KCC"), the Claims and Noticing Agent. All 

completed and verified Owner Forms must be returned to KCC no later 

than 5:00 p.m. (EST) on November 3, 2009. Delivery of an Owner Form 

to KCC by facsimile, email, or any other electronic means shall not be 

valid. 

To request a form, please contact KCC/Administar at 904-807-3000. 

Sincerely, 

/s/ Lisa M Poulin 

Lisa M. Poulin 

Trustee for PurchasePro.com


Exhibit 6


Requirements for a Valid Claim 

Registered Holders: Claim must be signed by the registered party as listed on the file from the transfer 

agent or by a party acting in an indicated capacity on behalf of the registered party. The transfer agent 

list did not indicate share amounts for the holders, so they were also required to furnish proof of them 

owning the shares as of the record date, such as a statement from the transfer agent. 

Beneficial Owners where the Nominee provided holders names and share amounts: Claim must be 

signed by the beneficial owner as listed on the file from the Nominee or by a party acting in an indicated 

capacity on behalf of the beneficial owner. The share amount provided by the Nominee was the 

amount used. 

Beneficial Owners where the Nominee did not provide holders names and share amounts: Claim must 

be signed by the beneficial owner or by a party acting in an indicated capacity on behalf of the beneficial 

owner. Beneficial owner and share position must be confirmed by the Nominee, and the confirmation 

signed by an authorized signer of the Nominee and/or medallion guaranteed. The share amount 

confirmed by the Nominee was the amount used.


Exhibit 7


[Name] 

[Addrl] 

[Addr2] 

[Addr3] 

[City], [State] [Zip] 

[Country] 

Gordon Silver 

Attorneys and Counselors at Law 

To: PurchasePro Liquidating Trust Claimants (Former Equity Holders) 

From: Gordon Silver, Attorneys for the Plan Trustee, Lisa Poulin 

Subject: Clarification of Insider Status 

You are receiving this letter because your answer (on the previously received claim form) to the 

insider question, was reflected as: 

• "Blank" 

• "Unsure" 

• "Yes" 

In accordance with the Plan, "insiders" will not receive any distribution on account of former 

equity held in PurchasePro.com, Inc. Therefore this letter is being issued to confirm and /or 

clarify your previous response. 

Insider Definition: The bankruptcy code section 101.31(B) defines an insider for a 

debtor corporation to be: 

i. director; 

ii. officer of the debtor; 

iii. person in control of the debtor 

iv. partnership in which the debtor is a general partner; 

v. general partner of the debtor, or 

vi. relative of a general partner, director, officer, or person in control of the 

debtor 

Please review the following non-exclusive list of individuals who have been identified as 

insiders. Please circle the name of any of the following who you have a relationship with and 

describe how you are related in the space next to the name. 

Charles E. "Junior" Johnson, Jr.- Founder, CEO and Chairman of the Board 

Scott E. Weigand- General Counsel 

Christopher Carton- President and COO 

James P. Clough- Senior Exec VP and CFO 

3960 Howard Hughes Parkway, Ninth Floor 

Las Vegas, Nevada 89169.5978 

T: 702.796.5555 • F: 702.369.2666 • www.gordonsilver.com


Sean P. McGhee- President and COO 

Scott Miller- Senior VP of Finance; Chief Accounting Officer 

Jeffrey R. Anderson- Senior VP of Sales and Strategic Development 

R. Todd Bradley- Chairman of the Board 

Martha Layne Collins- Director 

Carol C. Harter- Director 

Michael D. O'Brien- Director 

John G. Chiles- Director 

Richard Clemmer- CEO 

Todd Lehtonen- Vice President and General Counsel 

Michael Stella- Vice President of Finance 

Christopher J. Benyo- Senior Vice President of Marketing 

James Scholeff- Vice President of Corporate Strategy 

Joseph Michael Kennedy- Chief Technology Officer 

Robert Geoffrey Layne- Exec. VP and Co-founder 

Dale L. Boeth- Senior Vice President of Strategic Development 

Barry Joyce- Vice President of Product Development 

Matthew Brimhall- COO 

Randy Gabe- Vice President of Finance 

Kevin Simmons- Vice President of International Operations 

John P. Goetz- Vice President of Professional Services 

Allen Winder, Vice President of Sales 

Matt Yost- Vice President of Strategic Development 

I have NO relationship with any Insider 

I HAVE a relationship with [Insert Name] who is an 

Insider but not identified on this list. 

IF YOU DO NOT RESPOND BY THE DEADLINE, WE WILL ASSUME THAT YOU 

ARE AN INSIDER AND YOU WILL NOT RECEIVE A DISTRIBUTION. 

RESPOND NO LATER THAN OCTOBER 17, 2010 

Please return this form no later than October 17, 2010 by: 

• Fax to (212) 702-0864 or 

• Email to ipanizalesa,kccIle.com or 

• Enclosed Envelope 

Signature Date

Case 02-20472-bam Doc 1030-1 Entered 12/14/10 16:13:39 Page 1 of 84 

Exhibit 8

Exhibit 8 

Claim # Name Notice Name # Shares 

2 DAVID RHODES 100 

4 TOMMIE B MCDILL - IRA 40 

5 KEN MATTMILLER & LESLIE R MATTMILLER JTWROS 500 

6 MU DELTA HOUSE ASSOC INC C/O LOUIS HAWKINS 60 

7 DEAN R CROSS 160 

8 REGINALD ELLIOTT & VICKI L ELLIOTT JTWROS 8 

9 

WORTHLESS SECURITIES ACCOUNT PIPER JAFFRAY & CO ATTN: JOHN O'BRIEN 

J13SO4 

10 DENNIS B KELLY 15 

12 CHARLES E. HAAGA - IRA ROLLOVER 80 

14 DEBRA SMITH 80 

15 ARGYLE INVESTMENTS LLC 2978 

16 ERNIE CLICK SEP IRA 140 

17 KEWAL K KANDA 300 

18 

JOHN M GRONALL & BEVERLY A GRONVALL TR UA 04 13 94 JOHN & BEVERLY 

GRONVALL 

19 WELLS FARGO BANK SEP C/F KEVIN M RESSLER 2 

20 JOHN D VAVVTER 24 

21 CHARLES T BRADEN 500 

22 GARY W COUCH 300 

23 MARY VIRGINIA RILEY IRA 40 

24 

In re: PurchasePro.Com, Inc., 

Case No. 02-20472 (BAM) 


RONALD W WEBER & MARY ANN WEBER TTEES RONALD W WEBER REV TR U/A DTD 

3/14/89 

25 EDWARD B. SHAW - SEP IRA 560 

26 REX LAMB 100 

27 DOUGLAS V DAVIS JR 80 

28 SUSAN N KING 60 

29 JOHN M RINK 4 

30 JEANNINE SINGLETON 60 

32 JANET COPE & CHRIS COPE JT JEN 125 

33 MARTY MILES 200 

35 ANTHONY L MUSTO & MICHELE M MUSTO JTWROS 60 

36 PAUL TACETT & JEAN ANN TACKETT JT WROS 50 

37 PAMELA T KELLY 15 

38 JOHN MATTMILLER 40 

39 LARRY RICHTERS 60 

40 PIPER JAFFRAY AS CUST FBO WILLIAM E KUNZ IRA 200 

1 of 64 

21 

4000 

40

Exhibit 8 


41 SARA BROXON 40 


Case No. 02-20472 (BAM) 


42 DARRELL D WOODCOCK 900 

43 SALLY C CLINTON 6 

44 HARVEY G MOELLENKAMP TRUST #1 HARVEY G MOELLENKAMP TTEE 60 

46 DR H RUSSELL SEMM & RUTH E SEMM JTTEN 17 

47 DANNY M KNOTTS C/F CHRISTOPER M KNOTTS ULAUGMA 18 

48 DANNY M KNOTTS C/F BETHANY M KNOTTS ULAUGMA 8 

49 SARAH M NORRIS AND ANDREW ROY NORRIS TIC 80 

50 DIANE E MILLONZI 40 

51 LANCE J NEARMAN 32 

52 JAMES P CAPLIS 40 

53 RON E STERBENZ 80 

54 ROSE OHANIAN & IRENE ROXY GHANIAN JT TEN 180 

55 LESLIE R MATTMILLER SEP IRA 70 

56 THOMAS NESBETT 130 

57 RANDOLPH P LAUER 10 

58 LEONID GUZMAN 2 

59 CRAIG R AVE' LALLEMANT 10 

60 KENNETH & KARLA KAPCIA TRUST KENNETH KAPCIA KARLA KAPCIA UA 10 06 94 100 

61 JAMES C LEE 45 

62 JAMES K CHADWICK 40 

63 VIRGIL E PECK & TAMARA L PECK JTWROS 60 

64 WILLIAM E TURNER 3 

65 ROBERT F LARSON 180 

66 EVEREST TRADING LLC 157 

68 SWS WORTHLESS SECURITIES ACCOUNT SOUTHWEST SECURITIES, INC. 8595 

69 CHRIS J NUCCIO CAROL A NUCCIO 40 

70 CARLO HONANIAN 28 

72 DOUGLAS BICKERS 280 

73 WELLS FARGO BANK SEP C/F DON JAMES 40 

74 WALTER MAKOVOZ SOFIA MAKOVOZ-TRAURIG 40 

76 FMT CO TTEE FRP PS NC JULIE M SIMON MA MBA MFCC P/ADM JULIE M SIMON 24 

77 ROBERT Q DOOMAN & GUYLENE M DOOMAN JTWROS 1100 

78 JOANNE BAKULICH 14 

79 RICKY POVERUD 308 

80 KAREN R BIRMINGHAM& PETER J BIRMINGHAM 80 

81 ROBERT THOMPSON 600 

2 of 64

Exhibit 8 


82 CRYSTAL L GILLISPIE 20 

83 

STEVEN F DIAMOND JUDITH A DIAMOND TTEE THE J & S DIAMOND FAMILY TRUST U/A 

5/13/97 

84 BILL G LAFON SOUTHWEST SECURITIES, INC. 16 

85 BILL LAFON& DOROTHY LAFON JTWROS 2140 

86 FMT CO CUST IRA ROLLOVER FBO ORVILLE L COOK 400 

88 MICHAEL D CHILDS & BETTY J HANSEN CHILDS JTTEN 23 

89 FRED D ROMAN DESIGNATED BENEFICIARY TOD 5 

90 FMTC TTEE SNELL & WILMER 401K PLAN FBO JAY DOUGLAS WILEY 80 

91 PRISCILLA STULTZ 2 

92 FMT CO CUST SEPP IRA FBO BRIAN L BECK 200 

94 NFS/FMTC ROTH IRA FBO LARRY E HOLDERREAD 12 

95 

IRA FBO CURTIS NISHIHARA PERSHING LLC AS CU ACCT CLOSEDROLLOVER 

ACCOUNT 

97 FMT CO CUST IRA ROLLOVER FBO MICHAEL ROGERS 50 

98 AMERIPRISE TRUST CO ACF WILLIAM K P LI ROTH CONVERSION IRA 4 

99 MARY PRESTON HOFFMAN 40 

100 KENNETH K MOYER & MARIANNE T MOYER JT TEN 1000 

101 RICHARD L BLANFORD MILDRED BLANFORD 400 

102 FMT CO CUST SEPP IRA FBO DONALD STEPHEN HARTGROVE 40 

103 JOHN CARROLL 60 

104 ERIC J TORRE & MICHELLE M TORRE JTTEN 40 

106 

JEFFREY I NADRICH ORA NADRICH TTEE JEFFREY & ORA NADRICH FAM TR U/A 

3/16/01 

107 AMERIPRISE TRUST CO ACF DAVID H BOLDING IRA 20 

108 DAVID J LEE 6 

109 AMERIPRISE TRUST CO ACF VICKI L CORDES IRA 80 

110 THOMAS J OLSEN CHRISTINE M OLSEN TTEE OLSEN FAMILY TRUST U/A 6/28/88 2 

111 MELVIN MARK SOLWAY ROSEANN H SOLWAY 128 

112 G PREMKUMAR SHOBA PREMKUMAR 40 

113 THOMAS KAN LEE & MARIBEL P LEE JTWROS 48 

114 NFSC/FMTC IRA FBO ALLAN SCHWARTZ 300 

115 NFS/FMTC IRA FBO TIMOTHY A BURCH 4 

116 JOSEPH L PIERANTONI IRA R/O FCC AS CUSTODIAN 1 

117 


Case No. 02-20472 (BAM) 


S C PERMANENTE MED GROUP RETIREMENT PLANFBO WIN WIN MYA MD -- 

ACCOUNT CLOSED- 

119 MURRAY L BERKOWITZ AND REBECCA S BERKOWITZ JT 100 

120 FMT CO GUST IRA FBO ROBERT P JACQUES 80 

3 of 64 

20 

40 

1 

4

Exhibit 8 


121 ARTHUR LAIB ALVINA K LAIB JT TEN 200 

122 PIPER JAFFRAY AS CUST FBO ARTHUR LAIB IRA 60 

123 FMT CO CUST IRA ROLLOVER FBO PATRICIA A HAJJAR 16 

124 JOHN R DEMPSEY TTEE JOHN R DEMPSEY LIVING TRUST U/A 2/14/08 16 

125 FMT CO CUST IRA SEPP FBO JOHN R DEMPSEY 16 

126 JOHN J KATT JR 1022 

127 GAYATRI P KUMAR TTEE GAYATRI P KUMAR TRUST 30 

128 KRISTIN DUVAL 20 

129 NFS/FMTC IRA FBO MICHAEL R WYMAN 65 

130 IRA FBO EDWARD S MARTIN VFTC AS CUSTODIAN 80 

131 ROBERT PHILIP EDWARDS AND REBECCA D EDWARDS JT 37 

132 KEN TONG 1000 

133 SEP FBO DAVID MAR PERSHING LLC AS CU ACCT CLOSED 40 

134 FMT CO CUST IRA ROLLOVER FBO REX B MARKS 20 

135 FMT CO CUST IRA ROLLOVER FBO JOE M TURNER 60 

136 R WAYNE LINKE & JO ANN LINKE JT TEN 19 

137 R WAYNE LINKE & JO ANN LINKE JT TEN 92 

138 

IRA FBO EDWARD E HENDERSON HARRISDIRECT AS CUSTODIAN ROLLOVER 

ACCOUNT 

139 AMY E ADAMS 190 

140 RAM L BASHAMBU 7 

141 IRVING FEDER 400 

143 CHARLES J STANSKI 480 

144 

MELLON TR OF NEW ENGLAND NA TTEE BELLSOUTH RSP FBO STEVEN M 

GREENWELL 

145 FRANCIS P POLNEY GERALDINE F POLNEY 4 

146 UDAY P SHAH VANDANA U SHAH 60 

147 WILLIAM C BOMELY EMILY A BOMELY 44 

148 LOUIS DAVID GOLDFEIN 100 

149 KIMBERLY L CARDEN WILLIAM SCOTT CARDEN 200 

150 EDWARD LEE ACCOUNT CLOSED 40 

151 


Case No. 02-20472 (BAM) 


RALPH FRANK BAKER TR UA 12-01-1999 RALPH F BAKER TRUST FBO MARILYN ROSE 

BAKER 

152 FMT CO CUST IRA FBO ROBERT R CARTER 380 

154 LINDA J THOMSEN 90 

155 LYNDA A WEAVER 5 

156 JOHN D GALLAGHER GUST JULIANNE B GALLAGHER UTMA FL 23 

4 of 64 

80 

20 

4

Exhibit 8 

Claim # Name. Notice Name # Shares 

157 DONALD J TUREK 654 

158 FMT CO GUST SEPP IRA FBO DOUGLAS D WINSTON 40 

159 FMT CO GUST IRA FBO WILLIAM T RADCLIFFE 6 

160 

JOHN E MCELROY TTEE JOHN E MCELROY TRUST U/A 4/7/95 FBO JOHN E MCELROY 

161 FMT CO CUST IRA ROLLOVER FBO DARRELL D CREEKMUR 200 

162 EYAL AZULAY 200 

163 JOSEPH E BURSHNICK KEMBERLY BURSHNICK 40 

165 MR PETER FAIELLA JR 7 

166 TERRENCE L RUMORE RITA F RUMORE 8 

167 JOSEPH A BERRA JR ANN M BERRA JT TEN WROS 2 

168 JONATHAN N WU -ACCOUNT CLOSED-- 20 

169 FMTC TTEE TPMG SAVINGS PLANS FBO KENNETH Y CHEN 40 

170 ROY L LOFLIN & RUTH I LOFLIN JTTEN 40 

171 WAYNE L CARSON JR 2160 

173 FMT CO CUST IRA ROLLOVER FBO JERRY LEE TAYLOR 40 

175 YUANCHAO GU LI HAO 100 

176 FMTC CUSTODIAN - ROTH IRA FBO YUANCHAO GU 80 

177 DEBORAH ANN JANKOVIC BILL HUTTENHOWER 100 

178 BILL HUTTENHOWER CUST MEGAN HUTTENHOWER UTMA FL 100 

179 BILL HUTTENHOWER GUST AMANDA HUTTENHOWER UTMA FL 100 

180 IRA FBO ROBERT S LAWSON HARRIS DIRECT AS CUSTODIAN 2860 

181 MICHAEL J ADER R/O IRA E*TRADE CUSTODIAN 80 

182 AMERIPRISE TRUST CO ACF DOUGLAS GREGG HOLLIDGE IRA 6 

183 MICHAEL P RUCKER TTEE HELEN JONES MARITAL TRUST U/A 8/5/90 1600 

184 NFSC/FMTC IRA SEPP FBO DANA N FRANKFURT RELATED ACCOUNT 900 

185 KEN K WONG & YA-TING KOA WONG JTWROS 200 

186 FMT CO CUST IRA FBO WILLIAM T HOWARD JR 20 

187 ROCKY D HARWOOD (IRA) FCC AS CUSTODIAN 80 

188 JASON WAGNER IRA R/O ETRADE CUSTODIAN 30 

189 JERRY JU CHENG FUNG R/O IRA E*TRADE CUSTODIAN 10 

190 FMT CO CUST IRA FBO JOHN R ILNICKI 40 

191 


JAMES A CHRISTOPHERSON AS TR DINGEMAN/DANCER & CHRISTOPHERSON PLC PR 

SH PL FBO MARK R DANCER 

192 RONALD SEIDL 20 

193 NFS/FMTC ROTH IRA FBO JACK W LUDDINGTON 23 

194 DELAWARE CHARTER GUARANTEE TTEE IRA OF JACK W LUDDINGTON DCG IRA 36 


Case No. 02-20472 (BAM) 5 of 64 

40 

80

Exhibit 8 


195 BRIAN LEE WENTE RAMONA WENTE 80 

196 SHIRLEY P S LIN TRUST UAD 05/28/1998 SHIRLEY LIN TTEE 20 

197 FMT CO CUST IRA ROLLOVER FBO RALPH J PETESCH 20 

198 FMT CO GUST IRA FBO RICHARD J ENDE 800 

199 FMT CO CUST IRA FBO MICHAEL A POTITO 3 

200 


Case No. 02-20472 (BAM) 


NFSC/FMTC SIMPLE IRA EVERHART REALTY & DEVELOPMENT FBO GEORGE E 

EVERHART 

201 FRANCISCO L SMITH ANDMARIA T AGUDO NIDO JT TEN 400 

202 GWENDOLYN A SCHWARTZ 400 

203 MICHAEL P ANOP & CHERI ANOP JT TEN 200 

204 DAVID G BUNTING 40 

205 JOSEPH A CARRERA 90 

206 MARTHA M SMITHMEYER TRUST UAD 02/28/1997 MARTHA SMITHMEYER TTEE 200 

207 FMTC CUSTODIAN - ROTH IRA FBO JAY TCHAMANZAR 24 

208 THOMAS H ZENNER SR KELLY M ZENNER TENANTS IN COMMON 1 

209 FMT CO GUST IRA FBO ELOISE DREW 60 

210 PAUL ROSE 200 

211 CHARLES A HUNNICUTT 8 

212 TONY T KWOK IRA ETRADE CUSTODIAN 16 

213 CINDY W KWOK IRA ETRADE CUSTODIAN 40 

214 TONY T KWOK & CINDY W KWOK JTWROS 20 

217 ALI A SOLEIMANI NANCY SOLEIMANI 30 

218 SHAHAB A ASLINIA 7 

219 DAVID A FRIEDMAN TTEEDAVID A FRIEDMAN REVOCABLE TRU/A DTD 6/15/93 1000 

220 CHAIM LAZAR & ELYANA LAZAR JTWROS 2 

221 FRANK K LEUNG WEN MING LEUNG 4 

222 DIANE K GALLAGHER 30 

223 THOMAS M WALSH SUSAN L WALSH JTWROS 800 

224 FMT CO GUST IRA ROLLOVER FBO KHOA Q LE 15 

225 FMT CO GUST IRA FBO TOM DUGGAN 20 

227 FMT CO CUST IRA SEPP FBO SPERO E DEMOLEAS 60 

228 FRED P CAPRIO 15 

229 JANET E BOWMAN 100 

230 S MARVIN FRIEDMAN 1 

231 MRS JANET DAVID TTEE MRS JANET DAVID MNY PRCHSE KEOGH PL 10 

232 JANET DAVID 16 

6 of 64 

40

Exhibit 8 


233 

HARRY M BLEVINS OPAL L BLEVINS TTEE HARRY M & OPAL L BLEVINS TRUST U/A 

7/11/98 

280 


Case No. 02-20472 (BAM) 


234 RUSSELL DAVIS 20 

235 FMT CO CUST IRA FBO DONALD R BROUSE 200 

236 PAT DAY 135 

237 E L MATTHEWS 100 

238 KENNETH A BLOOS 20 

239 DAVID L DVVINELL 20 

240 JEREMY 0 QUIRK 2 

241 CYNTHIA ANN TIEFEL TOD 17 

242 ANNE L RUDD 600 

243 ZACHARY CHILTON 45680 

244 FMT CO CUST IRA ROLLOVER FBO LOUIS VERNON HATTEMER 100 

245 RALPH & DONNA PLAGENS TTEES RALPH K PLAGENS TRUST U/A 07/12/96 100 

246 FMTC CUSTODIAN - ROTH IRA FBO WILLIAM J NEWELL 200 

247 LINDA VANNINI ROTH IRA E*TRADE CUSTODIAN 60 

248 FMT CO CUST IRA ROLLOVER FBO ROLAND P MICHAUD 40 

249 FMTC CUSTODIAN - SIMPLE CHUHAY-VARACELLI, INC. 1000 

251 MARIA A PASSARO 20 

252 FREDERICK LEE PITTENGER NANCY L PITTENGER 300 

253 WILLIAM S WATSON 78 

254 FMTC TTEE ANALOG DEVICES INV PARTNER PLN FBO MICHAEL G ALLEN 12 

255 SCOTT DAVIS 625 

256 IRA FBO ROSCOE GRAHAM HARRISDIRECT AS CUSTODIAN 100 

258 HER JIUN L CHANG & MOH-CHING 0 CHANG JTWROS 100 

259 IRA FBO TOD J HELWEG VFTC AS CUSTODIAN 120 

260 FMT CO CUST IRA FBO GARY P HARSHBARGER 20 

261 KAY K SMITH 100 

262 FMT CO CUST IRA FBO CHARYL ANN MANNING 20 

263 MORRIS & ROSALIND HERSTEIN TTEE MORRIS HERSTEIN REV TRUST U/A 10/24/03 1 

264 FMT CO GUST IRA FBO F EDWARD BOULOS 400 

265 KENNETH WESLEY WIMBERLY (IRA) FCC AS CUSTODIAN 700 

266 IRA FBO ROCCO S ALI SUNAMERICA TRUST CO CUST 60 

267 FMT CO CUST IRA ROLLOVER FBO JOHN J MASSIE 40 

268 FMT CO CUST IRA FBO JOSEPH QUAN JR 100 

269 FMT CO GUST IRA ROLLOVER FBO JOHN R BASHAM 1705 

270 CINDY L GEE 200 

7 of 64

Exhibit 8 


272 CAROL LEE KRANTZ --ACCOUNT CLOSED-- 20 


Case No. 02-20472 (BAM) 


273 STEVEN LEFKOWITZ 50 

274 IRA FBO ANTHONY J VIOLA PERSHING LLC AS CUSTODIAN 180 

275 GEORGE KATRES HELEN KATRES 200 

276 JOHN R OSSIM KRISTEN M OSSIM 16 

277 NFS/FMTC IRA FBO STANLEY UMAMOTO 60 

278 NFS/FMTC IRA FBO BONNIE L VANDEHEY 3 

279 BARRY KIVOR AND NANCY KIVOR JT TOD 109 

280 BOBBY G RICHARDSON 100 

281 DAVID A SOWARDS SOUTHWEST SECURITIES INC 2 

282 FMT CO CUST IRA ROLLOVER FBO CHERYL JEAN KELCH 226 

283 JAMES MARTIN 340 

284 FMT CO CUST IRA ROLLOVER FBO HERBERT RUSTON CANTRELL 60 

285 DANA B SHAFFER AND TIMOTHY B SHAFFER JT 6 

286 FMT CO CUST IRA ROLLOVER FBO MARTIN J MARONEY 45 

287 AMERIPRISE TRUST CO ACF RICHARD FREEMAN IRA 600 

288 FMT CO CUST IRA ROLLOVER FBO BHIMAVARAPU K REDDY 7 

289 ELIZABETH S BERMAN 20 

290 RANDY GREENWELL AND VIRGINIA GREENWELL JT TOD 140 

291 JACQUELINE C JOHNSON 26 

292 WILLIAM F BAKER 800 

293 FMTC CUSTODIAN - ROTH IRA FBO DON MILBURN 35 

294 FMT CO CUST IRA FBO CARLENE D RALEIGH 40 

297 EARL M BELCHER 219 

298 JOHN M MITCHELL 500 

299 JAMES VATHIELIL CUST JELENA M VATHIELIL UNIF GIFT MIN ACT FL 80 

301 BRUCE A BOYD NANCY M BOYD 660 

302 JOHN P JANES 20 

303 NBA ACCT FBO AA1 CUSTOMERS 131 

304 THOMAS MARTINO CHARLENE MARTINO 200 

305 AMERIPRISE TRUST CO ACF KAM S WON IRA R/O 12 

306 

MILTON ALAN FRIEDLANDER PAUL DELOIA TTEE TRISTAN ASSOCIATES PENSION 

PLAN FBO MILTON A FRIEDLANDER 

200 

307 LOUIS R SMITH CHARLOTTE I SMITH 600 

308 FMT CO GUST IRA FBO ALEXANDER DIMEO 100 

309 KATHLEEN HICKEY EDWARD G HICKEY 200 

311 FMT CO GUST IRA FBO JAMES P CONNORS 80 

8 of 64

Exhibit 8 


312 BOYD FAMILY TRUST UAD 09/15/98 VELTA E BOYD & DONALD L BOYD TTEES 1000 

313 IRA FBO CANDICE C TUCKER PERSHING LLC AS CU ACCT CLOSED 40 

314 IRA FBO DAVID L GILBLOM HARRISDIRECT AS CUSTODIAN ROTH ACCOUNT 600 

315 

316 

STANLEY A MCLAUGHLIN JR TTEE STANLEY A MCLAUGHLIN JR REV TR DTD 3/24/92 

ROBERT S MCCORMICK LINDA C MCCORMICK TTEE ROBERT/LINDA MCCORMICK FAM 

TR U/A 3/31/99 

317 MICHAEL R HACKMAN 1000 

318 WILLIAM JAMES WHITE CYNTHIA A WHITE 18 

319 DENNIS N HERSHEY AND ELIZABETH A HERSHEY JT TEN 100 

320 IRA FBO DORIS L KENNARD PERSHING LLC AS CUS ACCT CLOSED 60 

321 TERRY KNIESS LINDA KNIESS 80 

322 CHARLES BERT SHEPARD 60 

323 DAVID J DOOMAN PAULETTE F DOOMAN 800 

327 THOMAS J RABIDEAU 3850 

328 NORMA PAAT 90 

329 WILLIAM ROBERT BROWN TR UA 09-22-1992 WILLIAM ROBERT BROWN TRUST 200 

330 NFSC/FMTC IRA FBO KATHERINE KAHLHAMMER 100 

331 NFSC/FMTC IRA FBO JOHN S SUVA 20 

332 HANI GEORGE SAAB 1300 

333 TIMOTHY P BERTRAND & MARILYN S BERTRAND TENCOM 20 

336 FMT CO CUST IRA ROLLOVER FBO VIVIAN C KERR 40 

337 WILLIAM LEWIS BRINKLEY RIO IRA E*TRADE CUSTODIAN 720 

338 

339 


Case No. 02-20472 (BAM) 


R L BUCKINGHAM MD IN PR TRUS UAD 12/29/1981 ROBERT BUCKINGHAM TTEE 

PROFIT SHARING TRUST 

FMT CO TTEE FRP MP NC KEFCO SECURITIES FBO KEITH E FORD P/ADM KEITH E 

FORD 

340 NFS/FMTC IRA FBO MICHAEL A D'AVELLA 40 

343 MARK A SWICKARD & MICHELE R SWICKARD JTWROS 20 

344 FMT CO GUST IRA ROLLOVER FBO JOHN J LUNARDON 120 

345 FMT CO CUST IRA ROLLOVER FBO RAYMOND YARWOOD 4 

347 DAVID KENT STEWART AND MARY KATHLEEN STEWART AS TENANTS IN COMMON 80 

348 DARCY FRISCHHOLZ & SARAH FRISCHHOLZ JTTEN 20 

349 DELAWARE CHARTER GUARANTEE TTEE IRA OF BRENT G WOOD DCG IRA 24 

350 NFSC/FMTC IRA FBO BRIAN GLOGOWER 200 

351 FMTC TTEE S & B ENG/CONST LTD RET SAV PL FBO JAMES D KIEFFER 4 

352 GREGORY P ALBIEZ 304 

353 SCOTT E GOTTESMAN 18 

9 of 64 

1 

20 

10 

3

Exhibit 8 


354 FMT CO CUST IRA ROLLOVER FBO IRA HERSCH 8 

355 JPMORGAN CHASE BANK CUST IRA OF JOHN M DE PIRO 200 

356 RICH ENOCHS BARBARA ENOCHS 40 

357 FRANCIS W KLEIMOLA & BARBARA J KLEIMOLA JT TEN 88 

358 CRAIG B STRICKLAND 107 

359 HOWARD C TOWNE CAROL ANN TOWNE 200 

360 DOUGLAS Y MARK IRA R/O ETRADE CUSTODIAN 400 

361 NFSC/FMTC IRA SEPP FBO NORMAN FRANKFORT RELATED ACCOUNT 1200 

362 NFSC/FMTC IRA FBO NORMAN J FRANKFORT RELATED ACCOUNT 80 

363 

NORMAN J FRANKFORT DENISE N FRANKFORT TTEE FBO THE FRANKFORT FAM TR 

NO 2 U/A 5/8/90 

364 CRK PARTNERS LTD A PARTNERSHIP RICHARD ZEISLER 200 

365 CHARLIES ANGELS LLC 200 

366 D E HIPPOCRATES REV TRUST U/A DTD 11/18/2002 DOROTHY E HIPPOCRATES TTEE 80 

367 WELLS FARGO BANK IRA C/F DOROTHY E HIPPOCRATES 60 

368 DONALD E GOLEMON ROTH IRA 260 

369 SHARON P GOLEMON ROTH IRA 260 

370 NFS/FMTC ROLLOVER IRA FBO DONNIE E MARTIN 200 

371 DONNIE E MARTIN CHRISTY P MARTIN 200 

372 FMTC CUSTODIAN - ROTH IRA FBO GREGORY J SMITH 10 

373 FMT CO CUST IRA FBO GREGORY J SMITH 6 

374 GREGORY J SMITH CUST ZACHARY W SMITH UTMA FL 4 

375 GREGORY J SMITH CUST SPENCER M SMITH UTMA FL 7 

376 NFS/FMTC IRA FBO SALLY PISCOTTY SOLUTIONS ACCOUNT 12 

377 MARK L FARNELL 44 

379 OSCAR E LORD TTEE LORD LIVING TRUST U/A 4/20/94 200 

380 


Case No. 02-20472 (BAM) 


IRA FBO PAUL MALVESTUTO DB SECURITIES INC CUSTODIAN ROLLOVER ACCOUNT 

DTD 01/11/01 

381 JASON EVANS ROTH IRA E*TRADE CUSTODIAN 127 

382 IOWA SAVINGS BANK CUST FBO NORMAN K CRETSINGER IRA 80 

383 KHALED R BARAKAT 6000 

384 DELTEC SPECIAL SITUATIONS PARTNERS, L.P. 1077500 

385 THOMAS A BERRY SUE J BERRY JT TEN 20 

386 STANLEY J METRO AND BARBARA L METRO JT TOD 600 

388 GERARDO L CAHN 100 

389 FMT CO CUST IRA FBO PHILIP C KNAPIK 600 

390 FMT CO CUST IRA ROLLOVER FBO DAVID T LANCOUR 60 

10 of 64 

880 

20

Exhibit 8 


391 ALLAN LEFLER 40 

392 MICHAEL YANT 71 

393 RANDALL KENT NORRIS 23 

394 SUSAN L HENN ROTH IRA FCC AS CUSTODIAN 10 

395 ARVIND M PATEL IRA E*TRADE CUSTODIAN 20 

396 IRA FBO JAMES R SUTTON TRP TRUST CO CUSTODIAN 120 

397 MIKE HANEY & SUSAN W HANEY JTWROS 10 

398 SEP FBO CHARLES W CURRY BANK ONE NA AS CUS ACCT CLOSED 40 

399 PETER ANTONY HOWE IRA E*TRADE CUSTODIAN 1 

400 GENE GILVIN IRA FCC AS CUSTODIAN 650 

401 ROBERT J STEWART 200 

402 FMTC CUSTODIAN - ROTH IRA FBO YOUN JAN KUNG 4 

403 JOAN E BOHN IRA E*TRADE CUSTODIAN 2 

404 GARY N BREWER 120 

405 ELLEN ZIMMERMAN 9 

406 JUAN R COMPARETTO 20 

407 GREGORY TOWBRIDGE-ACCOUNT CLOSED-- 24 

408 HARIDAS M SHAH & SAVITRI H SHAH JTWROS 2 

409 IRA FBO JERRY FLYNT AMSOUTH BANK AS CUSTODIAN 100 

410 STEVE M BISHOP & TAMMY BISHOP JTWROS 280 

411 NFSC/FMTC IRA FBO ROBERT L FORRESTER 46 

412 BARBARA FRANKFORT 40 

413 FMT CO CUST IRA ROLLOVER FBO QIAN NANCY FAN 4 

414 THOMAS D NEWELL 2 

415 JURI KASEORU 5 

417 A SULTAN LALANI TTEE A SULTAN LALANI MD LTD U/A 12/14/89 200 

418 FMT CO CUST IRA FBO SUSAN TRACI KNAPIK 360 

419 AMERIPRISE TRUST CO ACF SUE ELLEN NAUSS IRA 10 

421 AMERIPRISE TRUST CO ACF DOUGLAS B HOWELL IRA 40 

422 ROBERT P MEGAllINI & MICHELLE T MEGAllINI JT TEN 84 

423 

STATE DISCOUNT BROKERS INC PROFIT SHARING PLAN RIDGE CLEARING 

CUSTODIAN FBO RICHARD A RYSELL 

424 TOMMY COLEMAN TTEE THE DENTAL GROUP 401K PLAN U/A 7/1/95 180 

425 

426 


IRA FBO SARA SCHRAM JPMORGAN CHASE BANK CUSTODIAN ROLLOVER ACCOUNT 

IRA FBO MATTHEW SCHRAM JPMORGAN CHASE BANK CUSTODIAN ROLLOVER 

ACCOUNT 


Case No. 02-20472 (BAM) 11 of 64 

9 

150 

40

Exhibit 8 


427 CHUNG H NGUYEN & VAN NGUYEN JTWROS 20 


Case No. 02-20472 (BAM) 


428 CAROL J DURAND REVOCABLE TRUST UAD 11/02/1999 CAROL J DURAND TTEE 10 

429 JAMES G FROST LORI R FULLER 100 

430 JOEL W SHAFFER 1200 

431 FMT CO GUST IRA ROLLOVER FBO WUU YONG WU 320 

432 JEFFERY D SHIMMEL 3 

433 FMT CO GUST IRA ROLLOVER FBO RONALD Y LIU 120 

434 MICHAEL ROSS HALE RIO IRA ETRADE CUSTODIAN 160 

435 IRA FBO PAUL J FAITRO JR HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 1000 

436 IRA FBO JOHN E WARE VFTC AS CUSTODIAN ROLLOVER ACCOUNT 400 

438 RICHARD A SKORICH 360 

439 THOMAS J MORRISON III 200 

440 LAWRENCE ROBERT UNTCH TOD 14 

441 DEVON M HASTINGS --ACCOUNT CLOSED- 100 

442 FRANCES B PARKER IRA FCC AS CUSTODIAN 200 

443 GORDON W BUMBER IRA R/O ETRADE CUSTODIAN 3 

444 FMT CO CUST IRA FBO DAVID L REHM 60 

445 CHRISTOPHER J CRIMI 26 

446 BAONIAN GUO JIA KE JTWROS 20 

447 MICHAEL J BANALES AND ANNE E BANALES JTTEN ---ACCOUNT CLOSED-- 100190 

448 ROGER L HOM 1750 

449 ROBERT N JONES BARBARA A JONES 8 

450 JIM D HERMILLER C/O INTEGRITY DEFIANCE AUTO 20 

451 MICHAEL OLES 200 

452 FMT CO CUST IRA ROLLOVER FBO GREGORY GEORGE VANDAMME 22 

453 JOHN P CHAMBLESS 160 

454 LISA GEORGEFF & ROBERT B GEORGEFF JTWROS 26 

455 FMT CO CUST IRA FBO RODNEY D BRIDGES 2010 

456 MARK A JACOBSON 38 

457 NANCY BASHAM --ACCOUNT CLOSED-- 48 

458 KEVIN M PIPPEN SEP/IRA ETRADE CUSTODIAN 24 

459 RICHARD HUBBLE 440 

460 ELIZABETH LO TTEE WAYNE LO FAMILY TRUST I U/A 8/9/78 2 

461 SACHA PHILIP DIAJ & STEPHANIE MICHELLE DIAJ JTWROS 19 

463 FMT CO CUST IRA FBO M O'NEAL WEEKS 340 

465 RICHARD V ESTRADA 3 

466 NIMFA ONCAY 240 

12 of 64

Exhibit 8 


468 STEVE SOPRONYI ELIZABETH SOPRONYI 86 

469 DARREL SCHAIBLE KRISTI SCHAIBLE JTWROS 24 

470 GERALD R WHITE & CAROL J WHITE -ACCOUNT CLOSED-- 50 

471 CHRIS B CAMPBELL 700 

472 JUNHO SONG 4400 

473 SHANNON BLACKERBY 70 

474 ROBERT L BARTMAN R/O IRA ETRADE CUSTODIAN 40 

475 FMT CO CUST IRA ROLLOVER FBO ALEXANDER S HABIBIAN 20 

476 PAVEL E NIDERMAN 2003 TRUST UAD 06/23/2003 PAVEL NIDERMAN TTEE 20 

477 IRA FBO ROBERT J LUSTIG TRP TRUST CO CUSTODIAN ROLLOVER ACCOUNT 200 

478 WILLIAM HSIUNG 1000 

479 CHIN-CHIN CHANG 60 

481 MICKEY P LOI & DAVID C Q TANG JT TEN 200 

482 PAUL S LONCAR & GINNY L LONCAR JTWROS 60 

483 FMTC CUSTODIAN - ROTH IRA FBO DEREK ROBERT SCHOFIELD 26 

484 JEFFREY A MANDEL IRA FCC AS CUSTODIAN 70 

486 THOMAS S KACZMAREK AND KATHLEEN B KACZMAREK JT 8 

488 DAVID SHUTT & CAROL SHUTT JTWROS 9 

489 JOE E DAWSON & CAROLYN DAWSON JTWROS 200 

490 HAWKINS MING REV LIVING TRUST UAD 7/19/91 HAWKINS MING TTEE 1 

491 DARLENE MICHELLE WILLIAMS & MELVIN KIRK WILLIAMS JTWROS 1 

492 ANTHONY C CONNELLY & KAREN M CONNELLY JTWROS 600 

493 BRANDON A WOOLKALIS & DAVID W WOOLKALIS JTWROS 100 

494 SUSAN L WONG 80 

495 KIRSTEN J MCINTYRE & KIRSTEN J MCINTYRE 60 

496 JAMES GIAMBRONE 40 

497 IRA FBO JACK E ELDRED HARRIS DIRECT AS CU ACCT CLOSED 1100 

498 JOHN D BUTLER 600 

499 ROLAND K BOWLER II IRA SEP ACCT RIDGE CLEARING CUSTODIAN 40 

500 CHARLES R SMITH & SALLY A SMITH JT TEN 22 

501 IRA FBO MICHAEL QUERALT HARRIS DIRECT AS CUSTODIAN 40 

502 JOSEPH M CAFIERO & VERONICA W CAFIERO JTWROS 200 

503 NFS/FMTC IRA FBO LORIE D LARSEN 15 

504 ADAM FAULK 3200 

505 KYLE M HUEBSCH & KIRSTEN N HUEBSCH JTWROS 1000 

506 


Case No. 02-20472 (BAM) 


IRA FBO KEVIN WILLIAM CONROY PERSHING LLC AS CU ACCT CLOSED ROTH 

ACCOUNT 

13 of 64 

15

Exhibit 8 


507 WILLIAM P PUTSIS JR 10 

508 JACK A LANCASTER & DEBORAH M LANCASTER JT TEN--ACCOUNT CLOSED-- 350 

510 DEREK ALLAN SUNDERLAND & TAMERA JEAN SUNDERLAND JT TEN 400 

511 DEREK SUNDERLAND GUST FBO DAVIS BRADLEY SUNDERLAND UGMA ND 40 

512 NORTHERN TRUST COMPANY REGULAR IRA FBO JOAN D KRUCKER 4 

513 NORTHERN TRUST COMPANY REGULAR IRA FBO THOMAS W KRUCKER 40 

514 JONSON WEICHANG WU & DAVID WEIHUNG WU JTWROS 4 

515 DAVID WEIHUNG WU IRA E*TRADE CUSTODIAN 8 

516 CLYDE B CHANCE 400 

517 NFSC/FMTC IRA ROLLOVER FBO CLYDE B CHANCE 1000 

518 AMERIPRISE TRUST CO ACF RALPH C SNYDER IRA R/O 214 

519 RALPH C SNYDER 804 

520 RONNIE REGISTER & LORETTA REGISTER JT TEN 300 

521 LORETTA REGISTER IRA SEP RIDGE CLEARING CUSTODIAN 100 

522 CAROLINE T LIEBERMAN 80 

523 IRA N LIEBERMAN CAROLINE T LIEBERMAN 110 

524 ROBERT W FROST JRTOD DTD 08/11/98 -ACCOUNT CLOSED-- 60 

525 LINDA MANZELLA IRA ETRADE CUSTODIAN 93 

526 MICHAEL J MANZELLA 200 

527 MICHAEL J MANZELLA IRA R/O ETRADE CUSTODIAN 400 

528 DENIS KJERSGAARD 12 

530 ANTHONY DAVIDE & ILEANA DAVIDE JTWROS 95 

531 ANTHONY L DAVIDE 200 

532 JIMMY HENDRICKS KATHE K HENDRICKS 500 

533 FMT CO CUST IRA ROLLOVER FBO JIMMY HENDRICKS 106 

534 LETTIE M MEDINA & RENATO M MEDINA JTWROS 100 

535 CRIMILDA P MEDINA & RENATO M MEDINA JTWROS 400 

536 STEVEN J SCHWARTZ & TRACI SCHWARTZ JT TEN --ACCOUNT CLOSED-- 600 

537 FMT CO GUST IRA ROLLOVER FBO JOAN L HAIGH 200 

538 FMT CO CUST IRA ROLLOVER FBO L DALE OLSON 200 

541 

542 


Case No. 02-20472 (BAM) 


KENNETH R CHIATE TR UA AUG 6 93 PATRICK L MORRISON EDUCATIONAL FAMILY 

TRUST 

KENNETH R CHIATE TR UA AUG 6 93 ROBERT M MORRISON EDUCATION FAMILY 

TRUST 

543 JANE M MATHYS 1081 

544 ROBERT MAPES 44 

545 CHARLES W FITZGERALD & BETTY L FITZGERALD JT TEN 125 

14 of 64 

39 

39

Exhibit 8 


546 JIMMIE D HOPKINS & ROSEMARY HOPKINS JT TEN 56 


Case No. 02-20472 (BAM) 


547 ROBERT W BAIRD & CO INC TTEE FBO JOHN M HEVRON ROTH IRA 20 

548 NFS/FMTC ROLLOVER IRA FBO MAHMOUD S SABER 6 

549 JOHN E CROW 20 

55 

VICTOR CRAVELLOJAN CRAVELLOCO TTEES FBO CRAVELLO FAMILY TRUSTUAD 

4/9/96 

190 

551 SHIVRATAN SADAASUKH & RAMDAI MOHABIR JTWROS 30 

552 GRAMPY'S GRANDSON INC KERR SMITH 9 

553 

WALTER JOHN ZURAWELL & PATRICIA Q ZURAWELL JTWROS -ACCOUNT CLOSED- 

1700 

554 DENNIS J SHARKEY 20 

555 SIMA VOSOUGH 20000 

556 OFFICE DEPOT 401K PLAN VFTC AS TRUSTEE FBO BYRON C SEXTON 824 

558 BRUCE E WINTER REVOCABLE TRUST03/20/92BRUCE E VVINTERTRUSTEE 82 

559 CALVEGAS CORPORATION W WOOD & R HOWE AGENTS 400 

560 JD BINGHAM LORENE L BINGHAM TTEE BINGHAM FAMILY TR U/A 8/15/98 40 

561 SARAH BURKE RICHMOND 20 

562 MICHAEL G MILEWSKI 120 

563 JONATHON C HOUCHENS & BUFFY B HOUCHENS JTWROS 4 

564 ANNY CHI-WEI CHIU --ACCOUNT CLOSED- 20 

565 JOSEPH A FRATE 1 

567 JOSEPH THEYS (SEP IRA) FCC AS CUSTODIAN 1 

568 BARBARA KENT FORD AND STEVEN C FORD JTWROS 200 

569 JOHN DARREN MILES 12 

570 FMT CO CUST SEPP IRA FBO CECIL P KEITH 800 

571 FMT CO GUST IRA ROLLOVER FBO ROBERT J HARRIS 270 

572 ROBERT C KELLER & CATHERINE L KELLER JT TEN WROS 40 

573 IRA FBO CHINGLIN LILLIAN CHAN HARRISDIRECT AS CUSTODIAN 200 

574 

CLOSED MICHAEL P LEGENDRE PER CUSTOMER REQ 10/29/07 IRA ROLLOVER RIDGE 

CLEARING CUSTODIAN 

600 

575 GARY D HYER & MARIAN C HYER JTWROS 365 

576 DAVID A SUNDERLAND 1600 

577 IRA FBO FRAN A BENJAMIN PERSHING LLC AS CUSTODIAN 20 

578 RICHARD H TRULL & MELANIE L TRULL JT TEN 200 

579 IRA FBO LARRY D RUMMEL HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 20 

580 FMT CO GUST IRA FBO WALTER D BURKHART 200 

581 PAUL R MICHAUD ROTH IRA E*TRADE CUSTODIAN 60 

15 of 64

Exhibit 8 


582 JENNY FONG YIN WANG 20 

583 SANDRA R FORD & WILLIAM J CUMMINGS JT TEN 320 

584 FMT CO GUST IRA ROLLOVER FBO CHRISTOPHER P YEDLICKA 20 

586 IRA FBO ROBERT M KENNARD PERSHING LLC AS CUSACCT CLOSED 60 

587 GARY S ACKERMAN 60 

588 WILLIAM J PFINGSTEN 2 

589 WINFIELD CRAMER ANN CRAMER 84 

591 MOHSEN F ABARI 64 

594 PETER P GRECO (IRA) FCC AS CUSTODIAN 40 

MICHAEL P O'MARA KAREN O'MARA JT TEN TOD DTD 07/30/2004--- ACCOUNT CLOSED 

595 80 

596 STATE STREET BANK & TR TTEE PBG 401K PLAN FBO QUAN V PHAN 10 

597 MINGKANG XU & JIAN GU JTWROS 24 

598 FMTC CUSTODIAN - ROTH IRA FBO RODNEY JOHN FRINK 240 

599 KUM SUM CHAN R/O IRA E*TRADE CUSTODIAN 80 

600 

601 


Case No. 02-20472 (BAM) 


MICHAEL BROWN PAUL M BROWN TTEE S NEILAN BROWN IRREVOCABLE TRUST U/A 

3/8/95 

IRA FBO EDWARD E FREMEAU HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 

603 SHARON S SHAFERTOD DTD 08/19/04 50 

604 ISA IMERI SHADIJE IMERI 60 

605 ALAN R DARE & KIMBERLY J DARE JT TEN ---ACCOUNT CLOSED-- 15 

606 WILLIAM D MCKEEVER (ROTH IRA) FCC AS CUSTODIAN 100 

607 YON NEIN CHEN IRA ETRADE CUSTODIAN 2 

609 DAVID ONEILL PRINTY IRA R/O ETRADE CUSTODIAN 60 

610 BOB CZERWINSKI C/O WORKSITE INFORMATION NTWK 560 

611 MR LEO WYNARCZYK MRS MARCIA E WYNARCZYK 100 

612 KENNETH VANACORE AND JOANN VANACORE JT TEN 200 

614 FMT CO CUST IRA ROLLOVER FBO BONNIE BROWN 280 

615 MANJU M SHAH TTEE MANJU SHAH REV LIV TRUST U/A 06/23/97 22 

616 NFS/FMTC ROTH IRA FBO KELLY BINKELE RELATED ACCOUNT 400 

617 RON GAULT 120 

618 JUDY T HUFFMAN 52 

619 JOSCORRO LOGAN GRAGASIN JR C/ CELINE FRANCESCA GRAGASIN UTM 15 

620 RITA C CHI ALAN H CHI 30 

621 PATRICK DAVID BRADY 112 

622 MARK SELLERS 12350 

16 of 64 

400 

880

Exhibit 8 


623 FMT CO CUST IRA ROLLOVER FBO JOHN J GINLEY III 40 


Case No. 02-20472 (BAM) 


624 RICHARD ALAN ARMSTRONG RIO IRA E*TRADE CUSTODIAN 400 

625 RICK TURPIN 90 

626 ROBERT M CAMPBELL RUBY P CAMPBELL 20 

628 FMT CO CUST IRA ROLLOVER FBO EUGENE NORTHCUTT 480 

629 WALTER S IRVINE & SHIRLEY IRVINE JTWROS 400 

630 MICHAEL K HAM IAN 2 

631 DUANE G PETERSON AND LADONNA M PETERSON JT 60 

632 CHARLES NEEL BELL &CATHERINE EARLE BRACKENJT TEN 1 

633 BETTY L BRADFORD IRA ETRADE CUSTODIAN 240 

634 BRIAN T REED 70 

635 KENNETH L MITCHELL -ACCOUNT CLOSED- 40 

636 MARK R PAGLIERANI & KATHLEEN PAGLIERANI JTWROS 53 

637 NANCY B COLVER TTEE FBO NANCY BOSWELL COLVER REV TR U/A 11/22/99 40 

639 KRISTA L ROBERT 22 

640 IRA FBO PETER H DEUTSCHDB SECURITIES INC CUSTODIANDTD 03/14/96 * 72 

642 HUGH H BARTON PEGGY T BARTON 200 

643 SUSAN S LIU--ACCOUNT CLOSED-- 20 

644 RANJIT K SINGH 260 

645 ROLLING HILLS GROUP TRUST DTD 10/16/97 STEPHEN S FISHER TTEE 8 

646 WILLIAM J PRIESS & MARGARET M PRIESS JTWROS 20 

647 CHARLES L IHLENFELD 200 

649 THOMAS MICHAEL HARDING IRA R/O ETRADE CUSTODIAN 60 

650 TIM M ROCHEL 600 

651 MIRKO UDOVICIC & NEDJELKA N UDOVICIC JTWROS 1000 

652 KEELY C STANSBERRY AND DAVID W STANSBERRY JT 3 

653 FMT CO CUST IRA FBO KEVIN R HERBERT 60 

654 JERRY G ROTHROCK AND LOUISE ROTHROCK JT TEN --ACCOUNT CLOSED-- 60 

655 KARAPET AVETISIAN 80 

657 FMT CO CUST IRA FBO CHRISTIAN F LIPKAMAN 1 

658 JOHN CARAMANNA 3 

659 DAVID P PATTERSON IRA FCC AS CUSTODIAN 40 

661 IRA FBO BARRY G EMGE HARRISDIRECT AS CUSTODIAN 40 

662 PETER L SCIAMANNA 40 

663 WILLIAM C PAGE 2440 

664 WILLIAM E ALLEN IRA ETRADE CUSTODIAN 6 

665 FREDERICK J FISHER 600 

17 of 64

Exhibit 8 


666 TO KEUNG KWAN ANNE LINVILL 104 

667 GUU LIN & JENNY S LIN JT TEN 207 

668 ALEXANDER FELDMAN 300 

669 

GEORGE E TAYLOR TTEE JANICE FINNEY TAYLOR TTEE GEORGE E TAYLOR REVOC 

LIV TR U/A 05/28/98 

670 WILLIAM C MARLETT JUDITH A MARLETT 100 

671 KEITH CARROLL FORESTER KIM ELIZABETH FORESTER 400 

673 CYNTHIA A WHITE REVOCABLETRUST UAD 10/28/03 CYNTHIA A WHITE TTEE 60 

675 FMT CO GUST IRA ROLLOVER FBO THEODORE A KRENN 8 

676 RANJIT K BANERJEE 16 

677 HERBERT D GEDDES AND HERBERT D GEDDES JR JT TEN 140 

678 FMT CO CUST IRA FBO TOBY D ATKINSON 4 

679 JOHN E LABBETT & MARY LABBETT JT WROS -ACCOUNT CLOSED-- 120 

680 RONALD VESTER WARF SUSAN CROUCH WARF 20 

681 RICHARD E CLARK & JUNE M CLARK JTWROS 10 

682 

ATTN DAVID HOFFMAN * -- 

HILL ROAD PARTNERS LP ACCOUNT CLOSED- 

683 NFS/FMTC ROTH IRA FBO ROBERT K LANDRUM 20 

684 AMERIPRISE TRUST CO ACF MIKE MUSULIN II IRA R/O 20 

685 CHARLES R HUNTER 40 

686 JEFF M COPELAND & PAMELA L COPELAND JTWROS 28 

687 ROBERT B BALCH 200 

688 ROBERT A SIDELL ANDREA SIDELL TTEE THE SIDELL FAMILY TRUST U/A 7/12/90 10000 

689 FMT CO CUST IRA FBO CLAUDETTE C MARSH 40 

690 IRA FBO EARL D CRINITE JR SUNAMERICA TRUST CO CUST 20 

691 


Case No. 02-20472 (BAM) 


MARY H/LUKAS PATUWO TTEES MARY H/LUKAS PATUWO FAMILY TR U/A 02/16/01 

FBO MARY H/LUKAD PATUWO 

692 EUGEN J VOLBERS -ACCOUNT CLOSED- 82 

693 MARY KATHRYN MEYER 35 

694 JAY N GLADSTEIN AND HELEYNE S GLADSTEIN JT TEN --ACCOUNT CLOSED- 400 

695 MIKE P MURPHY 80 

697 LILLIAN RUDOLPH 1 

698 CHYI-SHIUN JUANG 20 

699 MICHELLE F CHRISTOPHER 230 

700 MRS VERA CAHILL TTEE VERA CAHILL REVOCABLE TRUST U/A 4/1/02 6000 

701 FMT CO CUST IRA FBO ALLAN J THEISEN 40 

702 JAMES C. ROBERTS & CHRISTOPHER BROSSEAU, JTWROS --ACCOUNT CLOSED-- 20 

18 of 64 

390 

120 

60

Exhibit 8 


703 CHUN MAN WONG 20 

704 TERRY KEVIN KUREK 40 

705 FRAU KARINA NIER-ACCOUNT CLOSED--- 20 

706 MICHAEL BROHMAN 60 

707 TRACY N DYE 85 

708 PETER BONENBERGER IRA FCC AS CUSTODIAN 65 

709 JOSEPHINE D ROBBINS &RICHARD F ROBBINSJT TEN WROS 25 

710 IRA FBO BOB D SENTIPAL VFTC AS CUSTODIAN 300 

711 JOSEPH J GARLO JR MARY ELLEN GARLO 80 

712 HO HAI NGUYEN 1200 

713 DAVID SHEINKOPF & JULIA MARIN JT/WROS 20 

714 DENO W FISCHER 40 

715 ROSE SHAW TTEE FAO ROSE SHAW TRUST U/A 09/20/99 20 

716 

SHERICK FAMILY REV TRUST UAD 08/24/99 TIMOTHY J SHERICK & DEBORAH K 

SHERICK TTEES 

717 STEVE KILGARD US BANKS 70 

718 LINDA J NEIGHBORS PAPPE 20 

719 FMT CO GUST IRA FBO PATRICIA REITH KELLEHER 18 

720 FMT CO CUST IRA ROLLOVER FBO FRANK A LAPORTE 24 

721 J PATRICK BROWN AND LAUREN J HANNA JT 60 

722 FMTC CUSTODIAN - ROTH IRA FBO MARC HAROLD BROMBERG 28 

724 NEAL P LEVITAN 200 

725 NFS/FMTC IRA FBO ROBERT G ABEL 200 

726 NFS/FMTC IRA FBO MARILYN L PIERCE 200 

727 LADONNA M FLEMING SOUTHWEST SECURITIES, INC. 200 

728 HAYDEN R FLEMING SOUTHWEST SECURITIES, INC. 400 

729 HAYDEN R FLEMING & LADONNAM FLEMING REV TR DTD 7/19/1995 2000 

730 LINDA MCDUGALD & JAMES W MCDUGALD JT/TIC 80 

731 MARK D COPPLE 20 

732 VINCENT P ZACHETTI & MARGARET ZACHETTIJT TEN 240 

733 IRA FBO KENT J HOMNICK HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 3 

735 IRA FBO JASON A HOSKINS HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 100 

737 

738 

739 


Case No. 02-20472 (BAM) 


IRA FBO DENNIS R CHURCHWARD PERSHING LLC AS CUSTODIANROLLOVER 

ACCOUNT 

WELLS FARGO BANK IRA C/F RICKY E HERNANDEZ AS BENEF OF PATRICIA 

HERNANDEZ 

ROSLYN NEUDECKER ROBERT E NEUDECKER TOD JESSIE ANN REAMER--ACCOUNT 

CLOSED- 

19 of 64 

400 

800 

1800 

200

Exhibit 8 


740 JAMES LEE ATKINSON BRENDA JEAN ATKINSON 187 

741 BAHMAN A JAVAN 60 

742 DENEKE H MARIAM 100 

743 JAMES W BOTTOMS JR 13 

744 JAMES A KELLER IRA R/0 FCC AS CUSTODIAN 200 

745 

THE CHARLES R BAERSON TRUST UAD 07/04/96 CHARLES R BAERSON TTEE -- 

ACCOUNT CLOSED-- 

20 

746 JOHN R SHEPHERD JR SUSAN D SHEPHERD 22352 

747 DEBORAH L HUGHES (ROTH IRA) FCC AS CUSTODIAN 200 

748 LOUIS T MOFFATT 20 

749 ANNE POHANKA 60 

750 KAM FON MUI YOUNG 100 

751 


Case No. 02-20472 (BAM) 


SUZANNE CUNNINGHAM TTEE SUZANNE SHIPP CUNNINGHAM REV TRST DTD 07/13/01 

752 RAYMOND C COLLICA 600 

753 FMTC CUSTODIAN - ROTH IRA FBO WESTON L METZ 60 

754 FMT CO CUST IRA ROLLOVER FBO KEITH M KRUTWIG 200 

755 JOHN NICHOLAS ESAU & INGRID CHRISTA ESAU JTWROS 4 

756 FMTC TTEE LYONDELL CHEMICAL FBO CHARLES E WILLIAMS 600 

757 GARY W MARYMAN 120 

758 CHARLES WOLFF 60 

760 FRANK KING YUEH CHANG 810 

762 NATHANIEL W LOVELL 60 

763 NEIL B LANDRETH & JUNIA N LANDRETH JT TEN 120 

764 TOM DESIATO 30 

765 FERNANDO AGUDO NIDO 60 

766 MARK GORGE (IRA) FCC AS CUSTODIAN 8 

767 NFSC/FMTC IRA SEPP FBO DANIEL YOUNG 27 

768 RONALD P JORDAN AND JANICE R JORDAN JT TEN 40 

769 THERESA M KOHLER RIO IRA E*TRADE CUSTODIAN 10 

771 STANLEY NASIADKO AND MARY ANN NASIADKO JTTEN -ACCOUNT CLOSED- 75 

772 FMT CO CUST IRA ROLLOVER FBO BILLY R STEPHENS 40 

774 DAVID K FISHER & DEBORAH W FISHER JTWROS 60 

775 MICHEAL EUGENE HOGANSON CYNTHIA MARIE HOGANSON 140 

776 KEVIN ALBERT HENIGE DONNA MARIE HENIGE 4 

777 FMT CO CUST IRA ROLLOVER FBO JOSEPH STEFANELLI 120 

778 GAYLE E DUNSMORE 268 

20 of 64 

120

Exhibit 8 


779 SALLY PISCOTTY JOHN PISCOTTY POA 16 

780 DAVID R VANDERHOVEL CATHERINE L VANDERHOVEL JT TEN 1 

781 IRA FBO DANIEL L RUSSELL SUNAMERICA TRUST CO CUST 235 

782 MUKESH MITTAL --ACCOUNT CLOSED-- 4000 

783 LAURIE D MINC 40 

784 JOAN WALKER OR G SCOTT WALKER 300 

785 FRANK J NOSEK JR DEBORAH L NOSEK 20 

786 ELTON NEIL KAUFMANN 60 

787 FMT CO CUST IRA FBO ROBERT E KOPF 100 

788 STEPHEN M MILLER 20 

789 

IRA FBO JAMES M SADOWSKI PERSHING LLC AS CUSTODIAN ROLLOVER ACCOUNT 

40 

790 BRUCE ERIK LATTER IRA FCC AS CUSTODIAN 200 

791 DAVID E VOGEL & LISA M VOGEL JT TEN 80 

792 JASON MICHAEL DONOFRY 300 

793 MICHAEL KELLY IRA FCC AS CUSTODIAN 60 

795 FMT CO CUST IRA ROLLOVER FBO PAUL A SULLIVAN 480 

796 LILLIE E DOTSON 60 

797 MICHAEL LEONE &TERRI LEONE TEN ENT'---ACCOUNT CLOSED-- 100 

798 ASHOK R MAHTANI AND SUNAINA A MAHTANI JT TEN 60 

799 EUGENE E MYERS 40 

800 SHI FA ZHOU AND XIAO HONG CHEN JT TEN 40 

801 FRAU ANDREA DRESCHER U CHRISTOPH DRESCHER 20 

802 VINCENT M COGHLAN ROTH IRA E*TRADE CUSTODIAN 60 

803 REBECCA J HAGEY & ARTHUR T HAGEY JTWROS 2 

805 

PHILOMELA GAN & EDUCATION IRA ACCOUNT FREEMAN L GAN GUARDIAN RIDGE 


10 

806 EMILE E ARIAS JUDITH A ARIAS 260 

807 


Case No. 02-20472 (BAM) 


IRA FBO ALICIA ALLRED PERSHING LLC AS CU ACCT CLOSED ROLLOVER ACCOUNT 

808 RITA L KLEIMAN 18 

809 WELLS FARGO BANK ROTH C/F JEFF CORNICK 280 

810 GEORGENE K NAGAYAMA 18 

811 ROGER ALEXANDRE CLERVE ALEXANDRE 60 

812 ZHIQIANG LU 77 

813 IVAN H SHIM & IVY SHIM JTWROS 1 

814 RITA A KOTHARI & AJAY S KOTHARI JTWROS 4 

21 of 64 

16

Exhibit 8 


815 MICHAEL WONG AND MY DAO JTTEN --ACCOUNT CLOSED--- 60 

816 MICHAEL N CHARRON 10 

817 ROBERT F STOTZ 40 

818 MANBANK & CO 6 

819 YIHAN XIE 50 

820 FMT CO CUST IRA ROLLOVER FBO LAWRENCE L BEIDELMAN 80 

821 DEREK H CHANG & JOAN J CHANG JTWROS 244 

822 EVERETT TOMPKINS JR & CONNIE LYNN TOMPKINS JTWROS 6 

826 ARVIND P PATEL 120 

828 

INVESTORS BANK & TRUST TTEE TEAMSTERS-NATL 401K SVG PLAN FBO FELIKS 

ZARCZYNSKI 

305 

830 IRA FBO GARY M MILLER PERSHING LLC AS CUSACCT CLOSED 80 

831 GARY M MILLER AND LATRICIA K MILLER JTWROS -ACCOUNT CLOSED- 78 

832 GEORGE W NORWOOD & CONNIE M NORWOOD JTWROS-ACCOUNT CLOSED-- 40 

833 GEORGE W NORWOOD & CONNIE M NORWOOD JTWROS--ACCOUNT CLOSED- 190 

834 EDWARD A KRISUK AND JANET M KRISUK JT 120 

835 AMERIPRISE TRUST CO ACF EDWARD A KRISUK SEP IRA 280 

836 

IRA FBO SYLVAN PAPOCK HARRISDIRECT AS CU ACCT CLOSED ROLLOVER 

ACCOUNT 

54 

837 SYLVAN PAPOCK & SYLVIA PAPOCK JT TEN 40 

838 FMT CO GUST IRA FBO K DANIEL ROSE MD 4 


Case No. 02-20472 (BAM) 


839 l< DANIEL ROSE TTEE CATHRYN M ROSE TTEE K DANIEL & CATHRYN M ROSE TR 16 

840 IRA FBO PETER J BIERSTEKER PERSHING LLC AS CUST ACCT CLOSED 200 

841 PETER J BIERSTEKER C/O JONES DAY REAVIS & POGUE 200 

842 IRA FBO J CAROL BROOKS PERSHING LLC AS CUST ACCT CLOSED 700 

843 HOWARD L STRACHMAN R/O IRA E*TRADE CUSTODIAN 200 

844 IRENE B STRACHMAN R/0 IRA E*TRADE CUSTODIAN 120 

845 PETER T MULAIKAL TTEE FBO PETER T MULAIKAL 40 

846 PETER T MULAIKAL TTEE FBO PETER T MULAIKAL 40 

847 BRETT MARTINEZ & THERESA MARTINEZ COMM PROP 20 

848 BRETT MARTINEZ C/F CHRISTOPHER MICHAEL MARTINEZ 7 

849 THOMAS N PURCHASE 370 

850 THOMAS N PURCHASE 2000 

852 ALICIA HEIMANN IRA E*TRADE CUSTODIAN 120 

853 PETER VANNINI IRA E*TRADE CUSTODIAN 100 

854 PETER P VANNINI UAD 11/06/1996 PETER VANNINI TTEE 200 

855 MALVIN MILLER PSP-PERSHING LLC A ACCT CLOSED FBO MALVIN MILLER-TTEE 200 

22 of 64

Claim # 

856 

MALVIN L MILLER-ACCOUNT CLOSED- 

Name 

Exhibit 8 

Notice Name # Shares 

857 SYLVIA THUONG-MY LEUNG 1 

858 FMT CO GUST IRA SEPP FBO DOUGLAS W LEUNG 1 

859 ELTON SMITH & SHERRY SMITH JTWROS 100 

860 IRA FBO GROVER E SMITH TRP TRUST CO CUSTODIAN ROLLOVER ACCOUNT 5200 

861 PAUL A GUZZARDO & IRA GUZZARDO JTWROS 200 

862 PAUL A GUZZARDO P/S ETRADE CUSTODIAN FBO: PAUL A GUZZARDO 400 

863 ELDON L GRAHAM 6 

864 FMT CO CUST IRA FBO ELDON L GRAHAM 8 

865 JOHN A MORRIS 3200 

866 JOHN A MORRIS (SEP IRA) FCC AS CUSTODIAN 160 

867 SCOTT M PEDERSON & CYNTHIA A PEDERSON JT TEN 200 

868 SCOTT M PEDERSON & CYNTHIA A PEDERSON JT TEN 200 

869 GRINNELL STATE BANK CUST FBO THERESA PAGLIAI SIMPLE IRA 16 

870 GAREN KUHLMANN CONVERSION ROTH IRA - THE PEOPLES BANK TRUSTEE 25 

871 PEACOCK HISLOP STALEY & GIVEN, INC 90 

872 EARL W COLE & LINDA L COLE JTWROS 100 

873 MARISA SEMMEL 200 

874 

875 


Case No. 02-20472 (BAM) 


HARSUKH J SAVALIA REV LIV TR UAD DATED 12/16/1998 HARSUKH J SAVALIA TTEE 

THOMAS & DOROTHY PISKOR TRUST UAD 10/01/1999 THOMAS PISKOR & DOROTHY M 

PISKOR TTEES 

877 NFS/FMTC IRA FBO HARRIET S EMBREY 20 

878 IRA FBO MARY B DESS HARRISDIRECT AS CUSTODIAN 13 

879 LARRY W DUNCAN AND NANCY A DUNCAN JT/VVROS --ACCOUNT CLOSED-- 70 

880 WILLIAM L HILL 800 

881 FMT CO CUST IRA FBO DARREN RUSSELL WAXMAN 14 

882 STEPHEN M KIRILUK 260 

883 FRANK E ROBINSON & LINDA K ROBINSON JTWROS 20 

884 FMTC CUSTODIAN-IRA BDA NSPS JULIA E SWEET 120 

885 YOUNG J KWON SUE Y KWON 60 

886 JAMES BADAGLIACCA IRA R/0 ETRADE CUSTODIAN 1 

887 IRA FBO HELEN ISAAC PERSHING LLC AS CUSACCT CLOSED 500 

888 GARY SCHATSKY 560 

889 ROBERT W SINGER & DORIS B SINGER JTWROS 1 

890 NFS/FMTC SEP IRA FBO STEVEN M BERGERON RELATED ACCOUNT 200 

891 RONALD E RICHARDS IRA ETRADE CUSTODIAN 20 

23 of 64 

432 

260 

40

Exhibit 8 


892 SUSAN DECHEVRIEUX IRA E*TRADE CUSTODIAN 20 

893 CLAIRE I DOYLE CUST MATTHEW S DOYLE UTMA MI 4 

894 PAUL W BUTLER 520 

895 CHERYL DENISE HARRIS & KEVIN HARRIS JTWROS 60 

896 JAMES C STUART AND JAYNE L STUART JT 20 

897 ROBERT LAMKIN 400 

898 VIKKI E KOOINGA 60 

899 CAROL REXHOUSE 40 

900 C DEAN SWAN REVOC LIVING TRUST UAD 8/4/99 C DEAN SWAN TTEE UAD 8/4/99 100 

901 FMT CO GUST IRA FBO JAMES M HANLEY 5 

902 GOPAL S GANAPATHIRAJU 10 

903 EUGENE A SIBLEY II & SUSAN E SIBLEY JTWROS 20 

904 FMT CO CUST IRA ROLLOVER FBO JANE M CHITTLE 8 

905 MOSHE HUBNER & CAROL HUBNER JT WROS 20 

907 JOHN C TICHENOR 80 

908 LISA M LACCI CUST CHRISITINA A LACCI UTMA VA 10 

909 ROBERT C HAN 112 

910 IRA FBO ELMER TERRY SUNAMERICA TRUST C ACCT CLOSED 400 

911 MARILYN L MOO & THOMAS W MOO JT WROS 40 

912 FMTC CUSTODIAN - ROTH IRA FBO TARCISIO J CIANCIO 100 

913 FMT CO CUST IRA ROLLOVER FBO HOWARD ALLEN SORENSON 99 

914 ALEXANDER BALANDOV 20 

915 JOSEPH L LANOU & JEWELL F LANOU JT TEN WROS 500 

916 FMTC CUSTODIAN - ROTH IRA FBO COLLEEN A PANG 25 

917 DOMENIC F DIMAURO 12 

919 FMT CO GUST IRA ROLLOVER FBO DOMINICK CIMINELLO 232 

920 IRA FBO RONALD T WOLF VFTC AS CUSTODIAN ROLLOVER ACCOUNT 16 

921 HERR DR HELMUT FORNER---ACCOUNT CLOSED- 20 

922 LEWIS WILDMAN 80 

923 RODNEY D TACKETT SOUTHWEST SECURITIES, INC. 120 

924 


Case No. 02-20472 (BAM) 


SEP FBO ANTHONY A MOGLE PERSHING LLC AS CUSTODIANTHE INVESTMENT 

CENTER DTD9/28/1998 

925 JAMES E GREENE & DIANNE C GREENE JT TEN 5080 

926 MR LYLE G WIESE MS DENA R WIESE 5000 

927 GARY DENNIS SANDERS IRA E*TRADE CUSTODIAN 100 

928 FRANCIS P NELSON 200 

929 MARTIN J OBRIEN IRA R/O ETRADE CUSTODIAN 48 

24 of 64 

70

Exhibit 8 


930 GARY E LEISER & MARGARET A LEISER JTWROS 20 

931 SAM MATYAS 40 

932 PATRICIA A KELLEY -ACCOUNT CLOSED- 60 

933 JULIE S METZGER JTWROS 60 

935 IRA FBO MICHAEL E RADCLIFF TRP TRUST CO CUSTODIAN ROTH ACCOUNT 50 

936 


Case No. 02-20472 (BAM) 


STATE STREET BANK & TRUST TTEE LOCKHEED MARTIN SALARIED SVS PL FBO 

EDWIN C PALMER 

937 SCOTT L RADER IRA ETRADE CUSTODIAN 40 

938 FMT CO GUST SEPP IRA FBO JAMES L MCKENNEY 40 

939 ERIC FINGER & AMY FINGER JT WROS --ACCOUNT CLOSED-- 1910 

940 RONALD A SALO 13 

942 A J FANELLI & ANGELA FANELLI JT TEN 320 

944 SIBA P RAY LIPIKA RAY 60 

946 IRA FBO DR SAMIR I FARAH HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 4 

947 BARBARA A LEWIS--ACCOUNT CLOSED-- 60 

948 RAY V BRIAN SOUTHWEST SECURITIES, INC. 200 

949 BALVANT M PATEL & JAYSHRI B PATEL JTWROS 40 

950 ROBERT V BEMAL ROTH IRA DCG & T TTEE 21 

951 CHERYL A BONJOUR IRA DCG & T TTEE 19 

952 DEIDRA GRACE BOHANNON 20 

953 CAROL M CHAMBERLAIN IRA DCG & T TTEE 40 

955 LAWRENCE M COLLUM J GAILE COLLUM JT TEN 49280 

956 SEP FBO LAWRENCE M COLLUM SUNAMERICA TRUST CO CUST 80 

957 FMT CO GUST IRA FBO PATRICK F CANNON 220 

958 PATRICK F CANNON 200 

959 FMT CO CUST IRA ROLLOVER FBO ADRIAAN S OBERHOLZER 2 

960 ADRIAAN S OBERHOLZER 1 

961 ROBERT W BAIRD & CO INC TTEE FBO NANCY S RAHILLY SEP IRA 60 

962 ROBERT W BAIRD & CO INC TTEE FBO LARRY RAHILLY SEP IRA 20 

963 KATHRYN FORSYTH FARLEY 2840 

964 FMT CO CUST IRA ROLLOVER FBO DENNIS MICHAEL ROZUM 20 

965 JOHN E CROSBY 60 

966 CAROLYN S DAWKINS IRA R/O ETRADE CUSTODIAN 30 

967 MM GRAVES REVOCABLE TRUST MICHAEL M GRAVES TTEE UA DTD 10/14/94 3520 

968 ALEX VILLIOS IRA E*TRADE CUSTODIAN 4 

969 JOHN S RAMSAY ROTH IRA E*TRADE CUSTODIAN 24 

970 FMT CO CUST IRA ROLLOVER FBO TREVIS M LUNSFORD 200 

25 of 64 

1000

Exhibit 8 


971 IRVIN WAGONER IRA E*TRADE CUSTODIAN 140 


Case No. 02-20472 (BAM) 


972 DUNCAN H CAMERON & YOUNG H CAMERON JTWROS 40 

973 RONALD PORTNOI WBNA CUSTODIAN TRAD IRA 280 

974 EILEEN G PITFIELD 1000 

975 FMT CO CUST IRA FBO BROOK MARGARET THOMAS 600 

976 ANTONIO PIKOLINI 5 

977 MARK STEVEN DENNIS RIO IRA E*TRADE CUSTODIAN 120 

978 ALLAN S HOUSTON PATRICIA R HOUSTON 400 

979 RHODOM E CRABTREE 40 

981 FMT CO CUST IRA ROLLOVER FBO EDWARD D WARD 30 

982 THOMAS M JOYAL AND CYNTHIA A JOYAL JT TEN 4 

983 BARBARA E WILLS R/O IRA E*TRADE CUSTODIAN 340 

984 JAMES WEAVER C/F JAMES WEAVER JR UTMA/NC 26 

985 JAMES WEAVER C/F MARGARET CLAY WEAVER UTMA/NC 22 

986 FMT CO CUST IRA ROLLOVER FBO JACK E HAYS 200 

987 DELIA R HAYS DELIA R HAYS TRUST U/A 3/20/02 200 

988 FMT CO GUST IRA FBO CHARLOTTE BENNETT 15 

989 FMT CO GUST IRA FBO AL BENNETT 10 

990 DOUGLAS P STRAND 100 

991 CGM IRA CUSTODIAN FBO JOSHUA B PARKER 20 

994 FMT CO CUST IRA ROLLOVER FBO XIN LI 560 

996 RUTH M LUNSFORD IRA E*TRADE CUSTODIAN 200 

997 DONNA J BURUS 20 

998 GREGORY A DOSS 2 

999 FMT CO GUST IRA ROLLOVER FBO WILLIAM A GREGORY 52 

1000 GAROL J COMPTON & GARY COMPTON JT TEN 64 

1001 DAVID ADOLPH MONTGOMERY ROTH IRA E*TRADE CUSTODIAN 5 

1002 ROBERT J DECKER --ACCOUNT CLOSED- 660 

1003 NFSC/FMTC IRA ROLLOVER FBO JOHN B WELLES 240 

1004 IRA FBO TIMOTHY P CLARK BANK ONE NA AS CUSTODIAN ROLLOVER ACCOUNT 40 

1005 TOM KUSLEIKA 35 

1006 CARL BRADFORD 5 

1008 ROBERT M OCHS--ACCOUNT CLOSED-- 2975 

1011 SIU LING LUCK 126 

1012 YACOB HAILE-MARIAM 80 

1014 NFS/FMTC IRA FBO CHARLES SCOTT CAVENEE 500 

1015 FMT CO CUST IRA FBO JOHN 0 RILEY 40 

26 of 64

Exhibit 8 


1016 FMTC CUSTODIAN - ROTH IRA FBO GUANG YU 80 

DANIEL STAUFFENBERG AND DENISE STAUFFENBERG JTWROS -ACCOUNT CLOSED- 

1017 90 

1018 WARREN A SULLIVAN ROTH IRA ETRADE CUSTODIAN 4 

1019 JUDITH LATCH 10 

1020 FMTC TTEE ARKANSAS BEST 401K PLAN FBO RONNIE A DEAN 1000 

1022 FMT CO CUST IRA ROLLOVER FBO MARGARET S GRAHAM 40 

1023 AMERIPRISE TRUST CO ACF DONNA M SHOEMAKER IRA R/O 4 

1024 WILLIAM EVERETT 16 

1025 BARBIES GIRLS INC 100 

1026 FMTC CUSTODIAN - ROTH IRA FBO NANCY LYNN MANDOLFO 23 

1028 FMT CO CUST IRA ROLLOVER FBO HENRY EDWARD FOURCADE 1 

1029 ROBERT L JAGGER 20 

1031 GERARD J LEX 80 

1032 BAIRD PATRICK & COMPANY INC HARBORSIDE FINANCIAL CENTER 61300 

1033 NFS/FMTC IRA FBO DON BYRON PARKER 7 

1034 HOWARD & EUNICE PETERSON AS TR OF THE PETERSON LIV TR U/A DTD 10-3-91 100 

1035 ANA AZCUY-GELMAN # 2 ACCOUNT CLOSED 8 

1036 STANLEY J VENSKI DONNA R VENSKI 200 

1037 JOSE THEKKUMKATTIL 20 

1038 DAVID RICHARD CATENA 60 

1039 MILLICENT R STOLTZ 7 

1040 TESFAYE N ASFAW & TEFERI ASFAW JTWROS 13 

1041 IRA FBO VERN A WELCH PERSHING LLC AS CUSACCT CLOSED 60 

1042 STEVE CLARK UHLIR 120 

1044 


Case No. 02-20472 (BAM) 


CITY NATIONAL BANK TTEE P M & S RETIREMENT SAVINGS PLAN FBO DEBRA L 

ZUMWALT 

1045 ROBERT W DAVIS 30 

1046 CHARLES E COUTURE TTEE FBO BAY GROUP ANESTHESIA SRVC PSPL 44 

1047 GEORGE G KING (IRA) FCC AS CUSTODIAN 1 

1048 WILLIAM L NARLESKI & JOANNE B CARSONJT TEN WROS 100 

1049 LAURA MILLWATER AND RICHARD J MILLWATER JT TEN 400 

1050 STEVEN MANCHIK 20 

1051 JUDITH R PDXON IRA ETRADE CUSTODIAN 40 

1052 LARRY DEAN FLEMING TOD DTD 04/11/2006 40 

1053 RONALD R ELLIOTT 7140 

1054 DANIEL G SMITH MARTHA M SMITH 20 

27 of 64 

157

Exhibit 8 


1055 PATRICE SICAUD IRA RIO ETRADE CUSTODIAN 4 

1056 LUCIANA PAIVA WINGERT ROTH IRA E*TRADE CUSTODIAN 22 

1057 LANCE J WILSON & HEATHER GATES WILSON JTWROS 400 

1058 FMT CO GUST IRA ROLLOVER FBO DOUGLAS W AUSTIN 20 

1059 STEVEN W ANDERSON & LAURA C ANDERSON JTWROS 160 

1060 WARREN SACKLER --ACCOUNT CLOSED-- 100 

1061 LIBORIO MANENO & SANDRA S MANENO JT TEN 20 

1062 PATRICK E MCCANN AND MELISSA M MCCANN JT TEN 100 

1063 LUKE GIBBONS 80 

1064 DEBRA A HENNINGER 80 

1066 OF THE GRANDCHILDREN OF UAD 04/18/1996 JOHN BURCROFF TTEE 12 

1067 FMT CO GUST IRA ROLLOVER FBO FREDERICK WILLIAM JUDD JR 40 

1068 ANTHONY S ROBBIN IRA FCC AS CUSTODIAN 60 

1069 MICHAEL J BARBARITA 10 

1070 SALVATORE BISIGNANO GRACE BISIGNANO JTTEN --ACCOUNT CLOSED- 2 

1071 FMTC CUSTODIAN - ROTH IRA FBO DOLORES RUTH DZUBATY 70 

1072 FMT CO CUST IRA ROLLOVER FBO TAI IN S HUANG 32 

1073 DOUG PFLAUMER 14 

1074 DANIEL KANE IRA R/O ETRADE CUSTODIAN 40 

1076 MING LUAN & AN HE JTWROS 100 

1077 JOHN WILGOSIEWICZ 80 

1079 IRA FBO FRED T WOLKOFF PERSHING LLC AS CUSTODIAN 1000 

1081 WILLIAM D HALT TOD DTD 05/15/2003 30 

1083 ROBERT M RANKL & DEBORAH A RANKL JT TEN 600 

1084 BENNY A DEGEORGE 7 

1085 CRAIG P GILMARTIN NINA G GILMARTIN 180 

1086 FMT CO GUST IRA ROLLOVER FBO DONALD GRASTY 180 

1087 RANDY B BECKER 40 

1088 FMT CO GUST IRA ROLLOVER FBO JAMES E WELLS 60 

1089 JAY MICHAEL BROTMAN C/F DAVID SIMON BROTMAN UGMA/CT 20 

1090 NELLY AIZENBERG VICTOR AIZENBERG JTWROS 100 

1091 


Case No. 02-20472 (BAM) 


IRA FBO RICHARD WIKTOROWSKI JR HARRISDIRECT AS CUSTODIAN ROTH ACCOUNT 

1092 KENNETH W BAILEY LAURA L BAILEY 100 

1093 PAUL OLFELT & HELEN OLFELT JT TEN 800 

1095 DANIEL F MORRISSEY BERNADETTE MORRISSEY 200 

1097 MAIORANO & CIA SOCIEDAD DE BOLSA SA 30 

28 of 64 

20

Exhibit 8 


1098 ANTHONY MURR CUST JACOB A MURR UTMA KY 20 

1099 SALLY H MURR CUST RYAN H MURR UTMA KY 20 

1100 ANTHONY W MURR & SALLY H MURR JTWROS 201 

1101 FMT CO CUST IRA ROLLOVER FBO MICHAEL WILLIAM ANDERSON 200 

1102 FMTC CUSTODIAN - ROTH IRA FBO MICHAEL WILLIAM ANDERSON 200 

1103 MICHAEL WILLIAM ANDERSON 200 

1104 FMT CO CUST SEPP IRA FBO KENNETH C NASH 2824 

1105 KENNETH C NASH 21798 

1106 IRA FBO JAMES LEMMER PERSHING LLC AS CUSTODIAN ROTH ACCOUNT 1 

1107 JAMES H LEMMER TOD DTD 03/15/04 4 

1108 STEPHEN LITWOK CUST FBO DANIEL LITWOK UGMA/NJ 6 

1109 STEPHEN LITWOK 18 

1110 STEPHEN LITWOK CUST 6 

1111 DOUGLAS A BERL TTEE FBO ELIZABETH LOUISE BERL TRUST U/ND 9/6/78 * 100 

1112 DOUGLAS A & JANE G BERL TTEES OF THE BERL FAM REV TRUST DTD 7/15/03 3786 

1113 DOUGLAS A BERL TTEE FBO MICHAEL WARREN BERL TRUSTU/ND 8/3/82 * 100 

1115 IRA FBO BARBARA E BERGEN VFTC AS CUSTODIAN ACCT CLOSED 30 

1116 FADI G ASHI IRA R/O ETRADE CUSTODIAN 620 

1117 FADI G ASHI 40 

1118 IRA FBO ROBERT J HOLLANDER VFTC AS CUSTODIAN ROLLOVER ACCOUNT 10 

1119 ROBERT J HOLLANDER & ADRIENNE M HOLLANDER JT TEN WROS 20 

1120 DR JOSEPH V SWINTOSKY 60 

1121 IRA FBO WILLIAM R KELLY PERSHING LLC AS CU ACCT CLOSED UA 04 17 95 10 

1122 ROBERT MICHAEL OGREN 40 

1123 SUZANNE MARIE ZAISER IRA E*TRADE CUSTODIAN 60 

1124 WILLIAM E MATTINGLY TR UA 01/14/1986WILLIAM E MATTINGLY REVOC TR 120 

1125 LARRY D MEYERS 40 

1126 

JOHN H BRIDGEMAN MARLENE P BRIDGEMAN TTEE JOHN & MARLENE BRIDGEMAN 

TR U/A 8/8/03 

1127 EVAN REESE SALKA JOSEPH M SALKA 86 

1128 FMTC CUSTODIAN - ROTH IRA FBO COMER CURTIS WOLFE 77 

1129 

IRA FBO RICHARD J GUALANO HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 

1130 JESSE NEHF IRA FCC AS CUSTODIAN 60 

1131 


IRA FBO ELEANOR GREENWALD PERSHING LLC AS CU ACCT CLOSED ROTH 

ACCOUNT 

1132 OLIVIA AZMI SHENOUDA & FAROUK LOKAS JTWROS 15 


Case No. 02-20472 (BAM) 29 of 64 

200 

1000 

20

Exhibit 8 


1133 RONALD L MILLER 60 

1134 MARGARET J SKIPWORTH CUST FBO ROWDY GENE REEVES UTMA OK 15 

1135 AMERIPRISE TRUST CO ACF JOAN V BARBINI IRA 90 

1136 FMTC CUSTODIAN - ROTH IRA FBO MARK JOHN LIVOLSI 20 

1137 TIMOTHY C ONEILL 60 

1138 ROBERT E FULLER 100 

1139 LEIDA POLANIA 200 

1140 MICHAEL K HAFLEY AND PATRICIA N HAFLEY JTTEN 60 

1141 MOHAMEDRAZA KARA PIRANI SHAHEEN RIZUI PIRANI SHAEEN PIRANI 200 

1143 STAN MILLER 2 

1144 PETER N TILLER & IRENE CATHERINE TILLER JT TEN 600 

1145 IRA FBO ALFRED H FIX VFTC AS CUSTODIAN ROTH ACCOUNT 2 

1146 ROBERT F SMITH MARY ELIZABETH SMITH 200 

1147 RODNEY LEE BROCK 36 

1148 W BLAKE GRAY 6 

1149 

CITY NATIONAL BANK TTEE PILLSBURY MADISON & SUTRA RSP FBO MARY B 

CRANSTON 

1150 JAMES K CONNING 1 

1151 DIANE M CURRY --ACCOUNT CLOSED- 90 

1152 


Case No. 02-20472 (BAM) 


S KAVURI MD TTEE VIJAYALAKSHM KAVURI TTEE KAVURI 2000 FAMILY TRUST U/A 

07/10/00 

1153 BEHERL HUANG LONG HSUNG HUANG JTWROS--ACCOUNT CLOSED-- 4 

1154 ZIQI LIU 4 

1155 FMTC CUSTODIAN - ROTH IRA FBO CHARLES SCOTT WOODRUFF 100 

1156 DAVID CHU ANNIE K CHU 8 

1157 MIKE J TOMSON & JENNIFER A TOMSON JT TEN 400 

1158 IRA FBO JOSEPH A DIVANNA VFTC AS CUSTODIANROLLOVER ACCOUNT 800 

1159 ANNE VAN VORT 6 

1160 KANG MAN ENG IRA ACCOUNT RIDGE CLEARING CUSTODIAN 80 

1161 YIZHOU JIANG ROTH IRA ETRADE CUSTODIAN 20 

1162 IRA FBO JAMES D KAUPPI VFTC AS CUSTODIANROLLOVER ACCOUNT 20 

1163 ANHTHI HUYNH 400 

1164 ROBERT D CARNEY 160 

1165 JOAN M CLARK 60 

1167 RONALD GEORGE ULLRICH ATHENA TREIRES ULLRICH 120 

1168 REGENA LYNN OLLENDICK IRA ROLLOVER ACCT RIDGE CLEARING CUSTODIAN 30 

1169 GUARANTEE & TRUST CO TTEE JOHN R MUSCHALEK 26 

30 of 64 

157 

1000

Exhibit 8 


1170 HOLGER PAULSZKIEWICZ 20 

1171 JUAT HENG TAN 8 

1172 BILLY G ELDRIDGE 50 

1173 JONATHAN A EVANS R/0 IRA FCC AS CUSTODIAN 140 

1174 AARON S HAYES & MICHELE A HAYES JT/TEN 54 

1176 FMTC CUSTODIAN - ROTH IRA FBO JORI P HARRIS 11 

1177 LONG-SHENG CHANG 1000 

1178 GARRICK S LEW DIANE M HIURA 80 

1180 RAMESH B GOKAL IRA ETRADE CUSTODIAN 200 

1181 IRA FBO ADDIE B KENNEY PERSHING LLC AS CUSACCT CLOSED 40 

1183 FMT CO CUST IRA SEPP FBO FRANK MASSA 160 

1184 FMT CO GUST IRA FBO PADMA S KURMALA 26 

1185 ROBERT P SILVERS 20 

1186 


Case No. 02-20472 (BAM) 


JOHN L KOENIG TTEE HELEN V KOENIG TTEE JOHN L KOENIG REVOCABLE TRUST 

U/A 04/01/93 

1187 JAMES L POLLINS 800 

1188 JASON M KRANTZ TOD DTD 9/12/00--ACCOUNT CLOSED- 31 

1189 FMTC TTEE DINSMORE AND SHOHL 401K PLAN FBO HARVEY J COHEN 30 

1190 LARRY LYONS 200 

1191 JANE E COOK 10 

1192 NV ENERGY 401 K VFTC AS TRUSTEE FBO MICHAEL A WESTRA 100 

1194 DONALD B NEILL & BETH ANN NEILL JT TEN 30 

1195 GERALD S SEGAL & CAROLYN SEGAL JT TEN 100 

1196 BENJAMEN D FURNISH 5 

1197 LARRY SPEICHER 208 

1198 STEPHEN J CLEMENTS AND TERRI D CLEMENTS JT TEN 100 

1200 TORY J SOLI 80 

1201 GERALD SIEGEL 2400 

1204 MR RONALD D MONSON GUST KIRSTEN R MONSON UTMA TX 20 

1205 FMTC CUSTODIAN - ROTH IRA FBO RONALD DALE MONSON 20 

1206 STEVEN W ANGLIN TRUST U/A DTD 10/16/84 STEVEN W ANGLIN TTEE 40 

1207 STEVEN W ANGLIN 80 

1208 ANNE GRIFFIN R/O IRA E*TRADE CUSTODIAN 20 

1209 ANNE GRIFFIN 200 

1210 NOLA MARIE GUNDERSON 260 

1211 NOLA MARIE GUNDERSON 80 

1212 IRA FBO CECIL GRIM PERSHING LLC AS CUSTODIAN 30 

31 of 64 

800

Exhibit 8 


1213 CECIL A GRIM -ACCOUNT CLOSED-- 900 

1214 PATRICIA KNAPP 400 

1215 VINCENT A DISANTO 1000 

1216 BANQUE SCS ALLIANCE SA 720 

1218 YORKTOWN SERVICES LTD 609 

1219 BANK DE GROOF 480 

1220 NFSC/FMTC IRA SEPP FBO DONALD E LIPPENCOTT 24 

1221 YIN FEI YANG 80 

1222 WILLIAM EARL ENGLAND & JIMMIE P ENGLAND JTWROS 260 

1223 ANUP HAZRA 8 

1224 

FMT CO TTEE FRP PS A/C NATIONAL ACTUARIAL NETWORK INC FBO JOSEPH H TAN 

GIMPIN L TAN P/ADM 

1226 IRA FBO LANNY D STRAIN VFTC AS CUSTODIANACCT CLOSED 190 

1227 MARTIN L MCKINNEY & SANDRA L MCKINNEY JTWROS 400 

1231 RESAD PASIC AND DJENITA PASIC JT TEN *** PLEDGED ACCOUNT *** 100 

1232 

STATE STREET BANK & TRUST TTEE OFFICEMAX SAVINGS PLAN FBO ANN R 

MANNING 

1233 JAMIE MICHELLE SANGER 40 

1234 RUMIN ZHANG & XIANG LI JTWROS 1 

1235 FMT CO CUST IRA FBO PHYLLIS STOFFMAN 75 

1236 BANGALORE MURTHY(MPP) MONEY PURCHASE PLAN RIDGE CLEARING 600 

1237 JOHN HAYWARD --ACCOUNT CLOSED-- 75 

1238 KEVIN C WALSH 200 

1239 BRENDA K ELLINGTON IRA R/O ETRADE CUSTODIAN 60 

1240 M V KUMAR 20 

1241 

IRA FBO THOMAS C WILSON B/0 BANK ONE NA AS CUSTODIAN RICHARD C WILSON # 

642-902787 

1242 CHANDRIKA A AMIN AJIT R AMIN 100 

1243 PETER L GAYLORD 600 

1244 


Case No. 02-20472 (BAM) 


IRA FBO JOHN A HUGGLER SUNAMERICA TRUST C ACCT CLOSED ROLLOVER 

ACCOUNT 

1245 AMERIPRISE TRUST CO ACF ERMA B RISLEY ROTH CONTRIBUTORY IRA 50 

1246 JANICE C POLLMAN WILLIAM POLLMAN 60 

1248 FMTC TTEE FM GLOBAL 401K SAVINGS PLAN FBO ROBERT A KIMBLE 22 

1249 FMT CO CUST IRA ROLLOVER FBO PAMELA M VONOHAIN 1200 

1250 NFS/FMTC IRA FBO SHEILA STECK MCKEE 1000 

1251 BAB INVESTMENT CLUB LTD 10 

1253 AMERIPRISE TRUST CO ACF GARY RICHARD NUCCIO SEP IRA 438 

32 of 64 

840 

60 

200 

200

Exhibit 8 


1255 LISA D LAVENTHAL 65 

1256 EDWARD M BRALOWER C/O JEFFRIES & CO 78572 

1257 JIM C HUFF 52 

1258 CHOW KIT 140 

1259 RICKY R GARCIA ROTH IRA FCC AS CUSTODIAN 42 

1260 FRED NESCI VALERIE NESCI 1280 

1263 HERR WALDEMAR GAUS--ACCOUNT CLOSED-- 20 

1264 HERR STEFFEN WAEGERLE 20 

1265 LAFAYETTE STEEL ERECTOR INC JOHN B PRUDHOMME II 120 

1266 IRA FBO RANDALL WEAVER PERSHING LLC AS CUSTODIAN 300 

1267 JOSEPH E WYSOCKI VIRGINIA S WYSOCKI 180 

1269 ANURADHA SAKSENA 6 

1270 NGOC MY QUACH & TU DUC NGO JTWROS 200 

1271 TU D NGO 200 

1272 JAMES F GOOD AND KATHLEEN A GOOD JT 24 

1273 RAMESH KRISHNAMURTHY & SUMA KRISHNAMURTHY JTWROS 40 

1275 BHARAT M MISTRY & HETAL B MISTRY JT/WROS 260 

1276 TIM LARSON 30 

1277 ANNETTE M NEWLANDER 160 

1278 RONALD D BULL 40 

1280 RONNIE D HASH SEP IRA E*TRADE CUSTODIAN 60 

1281 DAVID R STOUTENBURG 300 

1282 FMT CO CUST IRA ROLLOVER FBO RICHARD J BAXTER 400 

1283 FMTC CUSTODIAN - ROTH IRA FBO SHAILESH H DAVE 100 

1284 RUSSELL D FULCHER 9 

1285 

IRA FBO STEPHEN PANTALONE PERSHING LLC AS CUSTODIAN ROLLOVER ACCOUNT 

1286 FMT CO CUST SEPP IRA FBO JO ANN RUDD 400 

1287 RICHARD P CYPHERT IRA E*TRADE CUSTODIAN 40 

1289 YUJUAN ZHANG LARRY H ZHANG 120 

1290 DALE W DEROSIA IRA R/O ETRADE CUSTODIAN 400 

1291 

1292 


Case No. 02-20472 (BAM) 


MICHAEL SCHWAB, M ELSON TTEE OF MICHAEL SCHWAB & MARGARET ELSON TR 

RESTATED U/A 9/18/97 

IRA FBO BHAGVATI J PAREKH HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 

1293 FMT CO CUST IRA ROLLOVER FBO DOMENIC R SARCIA 1 

1294 DR ROBERT J KELLY EMPLOYEE PENSION PLAN DTD 9/15/77 90 

33 of 64 

4 

12 

40

Claim # 

1295 

PAUL L VVESTBROOK JR. 

Name 

Exhibit 8 


1296 BARBARA S PENNINGTON 4 

1297 JONATHAN STUART TINDLE 100 

1298 GUO LIAN CHEN 200 

1299 GREGORY W HUFFMAN 200 

1300 DONALD J CROCK TOD DTD 11/09/01 100 

1301 

HERBERT KASUN & SHERRY L KASUNTR UA 06/1/89B & W PHARMACY IN C MERGED 

EMPL PROFIT SHRG PL & TRUST 

1302 FMT CO CUST IRA ROLLOVER FBO GLENDA SUZANNE DAHLSTROM 200 

1303 

ROBERT SOLLEE & JONATHAN SISK TR AUDIO AUTHORITY 401K PSPFBO DAVID 

BANKS 

1305 MICHAEL LACON 90 

1306 PHYU PHYU WIN SHWE IRA ETRADE CUSTODIAN 22 

1307 JOSEPH GRANDE DORIS ANN GRANDE 200 

1308 FMT CO CUST IRA ROLLOVER FBO ELAINE W PERSON 260 

1309 


Case No. 02-20472 (BAM) 


FIRST TRUST CORP TTEE U/T F & F FINCL ADVISORY GRP PSP FBO GREGORY J 

MORRIS TEAM 1 A/C NO 6056190001 

1310 BARRY J BOYER BONITA L BOYER 199 

1311 JERRY A HICKMAN 1158 

1312 GUILLERMO L MARTINEZ 4 

1313 CHARLES ABRUZZO 200 

1314 MICHAEL R ROHRWASSER IRA R/O ETRADE CUSTODIAN 440 

1315 DONALD L ECTON FELICIA S ECTON TTEE THE ECTON TRUST U/A 8/17/99 20 

1316 MICHAEL W CHRISTOPHER 20 

1317 SHIRLEY J SANDLIN 200 

1318 ARTHUR F FREDERICK & CAROL A FREDERICK JTWROS 20 

1320 FMT CO GUST IRA FBO ELMER R BLEY 1000 

1321 SHIRLEY S COPELAND & RICHARD CARL COPELAND JTWROS 2 

1322 GREGORY A STEPHENS AND SHEILA R STEPHENS JTWROS 1 

1323 LEE BAGEL DBA LEE BAGEL 360 

1324 DANIEL E COLLINS & HILAIRE L COLLINS TR COLLINS REV TRUST UA JUL 5 90 20 

1325 IRA FBO GREGORY S KEVER HARRISDIRECT AS CUSTODIAN ROTH ACCOUNT 60 

1326 JAMES THOMAS SHIVELEY 200 

1327 ADEL 0 SAYEGH 200 

1328 MARPROWEAR CORP FBO MARTIN RIBACK 2 

1330 LAWRENCE J RICHIE & LINDA ANN RICHIE COMM PROP 8 

1331 CALVIN COOK --ACCOUNT CLOSED--- 1 

34 of 64 

20 

2000 

140 

200

Exhibit 8 


1332 GEORGE DEVREE 200 

1333 ZIVA GRISARU 10IA 350 

1334 ROBERT A MORO & LAURA J MORO JT/TIC 20 

1335 MELVIN W WINOGRAD TR U/A/D 6/7/99 WINOGRAD LIVING TRUST 200 

1336 ALVIN H BROWNSTEIN & BARBARA J BROWNSTEIN JTWROS 500 

1337 KEVIN M MYERS & JENNIFER D MYERS JTTEN 1000 

1338 YOK SUN CHAN 400 

1339 MARY D WHITE 200 

1340 IRA FBO CORNELIA TODD BROWN DB SECURITIES INC CUSTODIAN DTD 12/05/97 * 3 

1341 FMTC CUSTODIAN-IRA BDA NSPS SCOTT S SWEET 120 

1342 PATRICK H LE CLAIRE AND SANDRA ALE CLAIRE AS COMMUNITY PROPERTY 100 

1344 THOMAS S KELLY 12 

1345 ZIA UDDIN & MICHELLE L UDDIN JTWROS 1 

1347 CINDY MAHER & JAMES R MAHER JTWROS 20 

1348 LUIS A BLANCO--ACCOUNT CLOSED-- 4400 

1350 IRA FBO KENNETH S JACKSON PERSHING LLC AS CUSTODIAN ROTH ACCOUNT 20 

1351 PAUL A LEE LILY HUI-CHUN LEE 40 

1352 FMT CO CUST IRA FBO JOSEPH M COHEN 100 

1353 HIEU G PHAN & MY HA JT TEN 7 

1354 IRA FBO BARRY N LITTON AMSOUTH BANK AS CUSTODIAN 2360 

1355 JOSEPH R KISSINGER & AMY L. KISSINGER JTTEN 1000 

1356 DINAH L SHELLEY (IRA) FCC AS CUSTODIAN 118 

1357 PAUL CALABRESE 35 

1358 HARRY J DE MARIA JR 35 

1359 MICHAEL WEXLER 200 

1360 FMT CO CUST IRA ROLLOVER FBO FREDRICK A LINVILLE 20 

1361 FRANK H BRYAN 20 

1362 FMT CO CUST IRA ROLLOVER FBO BARRY SCHLOSSBERG 800 

1363 


Case No. 02-20472 (BAM) 


IRA FBO THOMAS J TISOPERSHING LLC AS CUST ACCT CLOSED ROLLOVER 

ACCOUNT 

1364 RODNEY L PADGETTE &KAE LYNN PADGETTE JTWROS 200 

1365 ASHOK K NANDA JUDITH R NANDA 64 

1366 KIMO S PHILLIPS & JENNIE A PHILLIPS JTWROS 8 

1367 XIMENA C COLE CHARLES EDWARD COLE JR 200 

1368 ROSE Q PISCIONE 4 

1369 EDWARD J ROGERS CHERYL E ROGERS 16 

1370 IRA FBO DZ-MOU JUNG HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 18 

35 of 64 

200

Exhibit 8 


1371 JOHN M CILMI AND TERRI M CILMI JT 62 

1372 FMT CO CUST SEPP IRA FBO DONALD R ASHBY 32 

1373 NICHOLAS PEREZ 220 

1374 FMT CO CUST IRA ROLLOVER FBO JAMES M BUCK 40 

1375 PRASHANT M JUNANKAR ASHA P JUNANKAR JTWROS 40 

1376 SHENG LI & JIN REN JTWROS 100 

1377 VINCENT WALLACE ZARZYCKI C/F JESSICA MARIE ZARZYCKI UGMA/P 12 

1378 BARRY JAMES HEROLD 20 

1379 


Case No. 02-20472 (BAM) 


IRA FBO MICHAEL J KOLE DB SECURITIES INC CUSTODIANROTH CONVERSION 

ACCOUNTDTD 06/15/00 * 

1380 GARY G SHEPHERD 680 

1381 FMT CO CUST IRA ROLLOVER FBO RICHARD H CHENOT 2200 

1382 MAURO J PASSANISI & DIANE M PASSANISI JTWROS 40 

1384 FMT CO CUST IRA FBO JOSEPH DONALD CAMMERATA 134 

1385 LISA FIORE 1000 

1386 WEISS FAMILY TRUST HOWARD R WEISS 300 

1387 DOUGLAS C ERICKSON 40 

1388 IRA FBO EILEEN 0 POLACHEK PERSHING LLC AS CUSTODIAN 12 

1389 JAMES R WINGERTZAHN CATHERINE A WINGERTZAHN 100 

1391 LAURA M COHEN 7 

1392 GONZALO RICAUD & SANDRA RICAUD JT WROS--ACCOUNT CLOSED-- 560 

1393 JUDITH TAGGART ROTH IRA ETRADE CUSTODIAN 60 

1394 LES A WEEDMAN MARY E WEEDMAN 10 

1395 AMERIPRISE TRUST CO ACF JOYCE PALMQUIST IRA 10 

1396 FMT CO CUST IRA FBO MICHAEL J KAZEN 168 

1398 IRA FBO JAMES T REEDER PERSHING LLC AS CUSTODIAN 100 

1399 KEN L NEAL 40 

1400 KENTON L STOUT & BRENDA K STOUT JT/TIC 3 

1401 EDWARD T MOON 90 

1402 FURONG GARDNER 380 

1403 IRA FBO WILLIAM L FAGLEY SUNAMERICA TRUST CO CUST ROTH ACCOUNT 84 

1404 IRA FBO SALLY S FAGLEY SUNAMERICA TRUST CO CUST ROTH ACCOUNT 26 

1405 WILLIAM L FAGLEY AND SALLY S FAGLEYJTTEN 20 

1406 WELLS FARGO BANK ROTH C/F EDWARD BAHMAN RIAHI 8 

1407 EDWARD BAHMAN RIAHI 4 

1408 S2G REAL ESTATE C/O MARCELO GUMUCIO A PARTNERSHIP 400 

1409 PIPER JAFFRAY AS CUST FBO MARCELO A GUMUCIO IRA 360 

36 of 64 

120

Claim # 

1410 

MR RAJESH MISTRY 

Name 

Exhibit 8 


1411 SANDHYA MISTRY & RAJESH MISTRY IN TRUST FOR NIKKTA MISTRY 60 

1412 FMTC CUSTODIAN - ROTH IRA FBO ALLEN S ANDERSON 1 

1413 FMTC CUSTODIAN - ROTH IRA FBO DIANA R ANDERSON 10 

1414 BARRY VOGEL 7 

1415 BARRY VOGEL 4 

1416 JOHN R OWENS --ACCOUNT CLOSED- 120 

1417 DEBORAH B OWENS-ACCOUNT CLOSED- 12 

1418 ALLEN FREDRICKSON GARI JOHNSON 57 

1420 ROGER DAGORN TOD DTD 07/27/01 3 

1421 EDITH DAGORN 1 

1422 IRA FBO MICHAEL POSNER PERSHING LLC AS CU ACCT CLOSED 180 

1423 IRA FBO FLORENCE POSNER PERSHING LLC AS CU ACCT CLOSED 200 

1424 IRA FBO SCHOFIELD CHEN HARRISDIRECT AS CUSTODIAN 200 

1425 

SCHOFIELD CHEN MARY-THERESA CHEN TTEE CHEN LIVING TRUST TRUST DATE 

05/05/98 

1426 IRA FBO DALE S OBERNOLTE PERSHING LLC AS CU ACCT CLOSED 40 

1427 SEP FBO RONALD PAUL OBERNOLTE PERSHING LLC AS CUSTODIAN 20 

1428 

J PAUL ARENA & DOROTHY E ARENA CO-TR U/A AUGUST 2 2002 ARENA REVOCABLE 

TRUST 

1429 DOROTHY E ARENA IRA ACCT RIDGE CLEARING CUSTODIAN 40 

1430 VICTORIA L MARSH--ACCOUNT CLOSED-- 30 

1431 VICTORIA L MARSH SIMPLE IRA HARRISDIRECT AS CUST 20 

1432 

1433 


Case No. 02-20472 (BAM) 


IRA FBO NANCY GARVIN PERSHING LLC AS CUST ACCT CLOSED ROTH CONVERSION 

ACCOUNTDTD 10/30/02 

IRA FBO DAN GARVIN PERSHING LLC AS CUST ACCT CLOSED ROTH CONVERSION 

ACCOUNTDTD 05/31/01 

1434 TERESA M DUKE & RICHARD DUKE JT TEN 100 

1435 THOMAS W THIELEN IRA - LSB CUSTODIAN 200 

1436 DEBBIE M MCLEAN 20 

1437 IRA FBO PETER J DANIELS HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 240 

1438 ASHOK R SALVI & USHA A SALVI JT TEN --ACCOUNT CLOSED- 80 

1439 MITZI MISSIMER WHITE 20 

1440 DENIS ROBERT RETHMAN & GLADYS RETHMAN JT/TIC 800 

1441 FMTC TTEE WAMU SAVINGS PLAN FBO HAROLD D SESSA 1 

1442 HERBERT GRUBER & LINDA C GRUBER JT TEN 180 

1444 JUDY A PETERSON DAN D PETERSON 20 

1445 JOE LIGUORI & ADALINE F LIGUORI JTWROS 60 

37 of 64 

50 

4000 

200 

400 

100

Exhibit 8 


1446 IRA FBO JOHN N MEHANNA VFTC AS CUSTODIANROLLOVER ACCOUNT 1 

1447 DARNELL PORTER 55 

1448 ESTATE OF STANLEY J YANKAUSKAS EMMA M YANKAUSKAS 200 

1449 STEVEN LARRY KAYE 4000 

1450 LINDA E DUCHIN & SONDRA LEFFERTS JT TEN --ACCOUNT CLOSED-- 60 

1451 JEFFREY T CHEN 15000 

1452 LESLIE A BRICE TTEE LESLIE A BRICE LIVING TRUST U/A 02/05/98 20 

1453 MICHAEL R GREEN 200 

1454 EMANUEL STAMATAKIS 4 

1455 BURTON CAGEN 150 

1456 BASIC ONLINE SOFTWARE ATTN DOUG MACPHERSON 190 

1457 ARNOLD E SACHS 200 

1458 RICHARD W HOLPP & KIM P HOLPP JTWROS 40 

1459 

STATE STREET BANK & TRUST TTEE OFFICEMAX SAVINGS PLAN FBO DAVID L 

REDMOND 

1461 LINDA L DUNAGAN & CURTIS L DUNAGAN JTTEN 41 

1462 STEVEN D SINGLETON 52249 

1463 CAROL J SUNNY 27 

1464 CLIFFORD ROBERT ROMME & LINDA JEAN ROMME JTWROS 460 

1465 RICHARD R MOSIER 480 

1466 GERARD A SKALNY 280 

1467 WILLIAM L LANIER 400 

1468 VVENDE A NOSTRO 2 

1469 ELEFTHERIOS GIANNIOS MARIA GIANNIOS 600 

1470 JEFFREY MICHAEL JONES 13 

1471 DONALD L THERIAULT 200 

1472 TIBOR A HANGYAL 460 

1475 VINCENT G SIGILLITO R/O IRA E*TRADE CUSTODIAN 3 

1476 


Case No. 02-20472 (BAM) 


IRA FBO VINCENT G SIGILLITO VFTC AS CUSTODIANACCT CLOSED ROLLOVER 

ACCOUNT 

1477 OTMAR T POKORNY & LORI J POKORNY JTWROS 5 

1478 OTMAR T POKORNY SR IRA R/O ETRADE CUSTODIAN 8 

1479 PAUL TOLANI R/O IRA E*TRADE CUSTODIAN 80 

1480 FMT CO GUST IRA FBO ASHA G TOLANI 74 

1481 RICHARD K SCHOLL & MARY V SCHOLL JTWROS 526 

1482 RICHARD K SCHOLL IRA ETRADE CUSTODIAN 54 

1483 RICHARD K SCHOLL C/F JANE MARIE SCHOLL UTMA/PA 38 

38 of 64 

27 

4

Exhibit 8 


1489 RICHARD J GILL 32 

1490 PHYLLIS E OLSON 120 

1491 PHYLLIS E OLSON IRA ETRADE CUSTODIAN 40 

1492 IRA FBO JERRY COMER DAUGHTRY PERSHING LLC AS CUST ACCT CLOSED 16 

1493 

IRA FBO JERRY COMER DAUGHTRY PERSHING LLC AS GUST ACCT CLOSED ROTH 

ACCOUNT 

1494 LINDA F DAUGHTRY IRA ETRADE CUSTODIAN 1 

1495 LARRY CUTTER 52 

1497 FMT CO CUST IRA ROLLOVER FBO E VERONICA PYNE 3 

1498 FMT CO CUST IRA ROLLOVER FBO STEVE WILES 40 

1500 CLIFTON L GOOLSBY JOYCE A GOOLSBY 40 

1502 JEANINE KUFLIK SEP IRA FCC AS CUSTODIAN 60 

1503 PATRICIA A BALDWIN 20 

1504 BILLY WAYNE NIEVAR AND MARGARET ANGELA NIEVAR JT 260 

1505 RANDALL M FOSTER 120 

1506 GORGY SAAD 100 

1507 DORIS A GAERTNER TRUSTEE DORIS A GAERTNER REV TRUST U/A APR 20 1988 1 

1508 CHRISTY GORDON IRA R/O ETRADE CUSTODIAN 360 

1509 GEETHA BALA 200 

1510 


Case No. 02-20472 (BAM) 


TRANSAMERICA MERCHANT INTL LTD AV LAS CONDES 11400 OF 81-ACCOUNT 

CLOSED-- 

1511 BREMICK INVESTMENTS LIMITED 1600 

1512 AMERIPRISE TRUST CO ACF STEPHEN RICKY BINGHAM SEP IRA 40 

1513 JAMES F MCDANIEL IRA R/O ETRADE CUSTODIAN 550 

1514 SEYMOUR CHASKIN 3 

1515 JUDITH Y BAZER SIMPLE IRA ETRADE CUSTODIAN 24 

1516 NFS/FMTC ROTH IRA FBO CYNTHIA FAYE TODD 1 

1517 STEPHEN R KALAF 1200 

1518 FMTC TTEE WCNOC EMPLOYEE SAVINGS PLAN FBO STEVEN CHEN 200 

1519 PARVIZ HOJABRI 6 

1520 FMT CO CUST IRA ROLLOVER FBO GARY L FARRIS 20 

1521 MARK A VVURM 4 

1522 VINOD N TOPIWALA & BHARTI V TOPIWALA JTWROS 4 

1523 MICHAEL PATRICK ZANTI & KELLY ANN ZANTI JTWROS 8 

1524 JEFFREY D MANVILLE & SONJA M MANVILLE JT TEN 200 

1525 SOUAD N SHEHATA 40 

1526 CARL T & JOYCE T MARTIN 60 

39 of 64 

1 

2400

Exhibit 8 


1527 NOMURA SECURITIES CO LTD 740 

1528 FORD MOTOR COMPANY 642 

1530 PAUL ALLEN 10 

1531 JOHN R REISENBERG 1000 

1532 JOHN B MILLER CUSTODY 600 

1534 TOBIN S BOLZ 10 

1535 HEATHER C LUCES 10 

1537 MICHAEL C WOLFE 34 

1539 FMTC CUSTODIAN - ROTH IRA FBO JULIE A KRAUSE 29 

1541 YITZHAK BEN-ZVI & BARBARA BEN-ZVI JTWROS 24 

1542 MELODY L PAPAZIAN LOPEZ & MARC LOPEZ JTWROS 40 

1543 MARIE A CARDILE 180 

1544 IRA FBO MARCIA K DYKES VFTC AS CUSTODIANROLLOVER ACCOUNT 63 

1546 CLARE LIMERICK IRA ETRADE CUSTODIAN 1 

1547 LORIE HERRICK & MICHAEL LEROY HERRICK COMM PR 20 

1548 

IRA FBO NORMAN R BRENNECKE VFTC AS CUSTODIANROLLOVER ACCOUNT U/A DTD 

06/09/93 

1549 RICHARD EUGENE KLASSY NANCY M KLASSY 50 

1550 MICHAEL S LISCO & EMIKO S LISCO JTWROS 80 

1551 HENRY D DAGIT IRA FCC AS CUSTODIAN 130 

1552 IRA FBO DIANA MOFFETT PERSHING LLC AS CU ACCT CLOSED 200 

1553 FMT CO CUST IRA FBO BARRY M MERGENTHALER 3 

1554 NFSC/FMTC IRA ROLLOVER FBO CAROL T THOMAS 50 

1555 Y PAL BHASIN & CHANDER BHASIN JTWROS 8 

1556 


Case No. 02-20472 (BAM) 


FMT CO TTEE FRP PS NC EDMONDSON/REMAX CREATIVE REALT FBO JOEL GREG 

EDMONDSON JOEL GREG EDMONDSON P/ 

1557 TAMARA ANN HARP 8 

1559 PATRICIA D LYNFATT EVERETT G LYNFATT SR JT TEN -ACCOUNT CLOSED- 100 

1560 MARK A CETERA IRA R/O FCC AS CUSTODIAN 30 

1561 IRA FBO RONA R FRANK VFTC AS CUSTODIANROLLOVER ACCOUNT 30 

1562 DONALD G HANDO 314 

1563 FMT CO CUST IRA FBO IRWIN FRIEDMAN 1 

1564 THOMAS BEACH FBO THOMAS B BEACH 40 

1565 PRADEEP B PATEL & RAJESHRI P PATEL JTWROS 40 

1566 SANDY C WOO & SAMUEL J WOO JT/TIC 40 

1567 CYNTHIA CHERBAK NORELL C/F JAMES AW CHERBAK UTMA/CA 100 

1568 IRA FBO NATHAN L REEDER PERSHING LLC AS CU ACCT CLOSED ROTH ACCOUNT 200 

40 of 64 

40 

108

Exhibit 8 


1569 

TODD A & CAROL M THEISEN REV UA/DTD 5/15/1998 TODD A THEISEN & CAROL M 

THEISEN TTEE 

11 

1570 JASON B SIMON 80 

1571 ROBERT J OTT & DOROTHY M OTTJT TEN 80 

1572 BOB S GOLDSTEIN & MARLEEN GOLDSTEINJT TEN 100 

1573 SUE A COTTER 60 

1574 BOYD A SHUMAKER & SHARON K SHUMAKER JT TEN 300 

1575 BOYD A SHUMAKER & SHARON K SHUMAKER JT TEN 300 

1576 FMT CO GUST IRA FBO ELIZABETH A ERICSON 60 

1577 SYIDA C LONG 1 

1578 FMT CO CUST IRA ROLLOVER FBO DING-YUAN SAMUEL DAY 80 

1579 GARY L CAMPHAUSEN 100 

1581 FMT CO CUST IRA ROLLOVER FBO VIJINDER K BANGIA 120 

1582 CHARLES D GIBSON & SANDRA S GIBSON JT/TIC 4 

1583 FMT CO CUST IRA ROLLOVER FBO MARC A HAWKINS 8 

1584 WILLIAM R VERHAGEN TRUST WILLIAM R VERHAGEN TTEEU/A/D 8/31/1992 60 

1585 FMT CO CUST IRA ROLLOVER FBO JOHN A COLLINS 40 

1586 FMT CO CUST IRA ROLLOVER FBO CAROLE A TEIXEIRA 20 

1587 TONYA TANG 140 

1588 HON YEUNG 30 

1589 FMTC CUSTODIAN - ROTH IRA FBO STEPHEN LARRY MEHL 1 

1590 FMT CO CUST IRA ROLLOVER FBO GARY G MCINTYRE 2 

1591 JOSEPH A DUCHARME & JOAN M DUCHARME 400 

1593 RONALD C TRITSCHLER & PATRICIA A TRITSCHLER JT TEN 680 

1594 WILLIAM LEMLEY & PATRICIA LEMLEY JT TEN 80 

1595 FRAU HERTA GLATZ 20 

1596 TAMMY M LIZZIO 22 

1597 TAMMY M LIZZIO 22 

1598 TAMMY M LIZZIO -ACCOUNT CLOSED- 22 

1599 CARLA A NELSON & MELVIN D NELSON JTWROS 85 

1600 MICHAEL MARIO DIMODUGNO & LINDA DIMODUGNO COMM PROP 312 

1601 


Case No. 02-20472 (BAM) 


IRA FBO ROBERT N THOMPSON HARRISDIRECT AS CUSTODIAN ROLLOVER 

ACCOUNT 

1602 DEAN L PILARSKI 2 

1603 MICHAEL S CARTER 4200 

1604 SABRYN G ERTLE 159 

1605 KIM GARVIN 60 

41 of 64 

60

Exhibit 8 


1606 TIANYOU XUE & CHARLENE XIAOLING SONG JTWRO 50 

1607 KIM DUCKETT 60 

1608 IRA FBO NORMA J VINSON PERSHING LLC AS CUSACCT CLOSED ROTH ACCOUNT 40 

1609 WILLIAM H CARNES III 800 

1610 IRA FBO SAMUEL L FINN PERSHING LLC AS CUST ACCT CLOSED ROTH ACCOUNT 17 

1611 NINA W LUTHER IRA ETRADE CUSTODIAN 10 

1612 EICE BV 200 

1613 WB AS TTEE FOR WESCO DIST, INC RET SAV GLEN DIXON 20 

1614 BRETT DAVIS 1050 

1615 BRADLEY GORDON BENNETT 740 

1616 IRA FBO MICHAEL E ANDERSON TRP TRUST CO CUSTODIAN 600 

1617 MICHAEL E ANDERSON CUST MEREDITH A ANDERSON UNIF TRANS TO MN ACT-IL 40 

1618 MICHAEL E ANDERSON CUST MICHAEL D ANDERSON UTMA MO 40 

1619 JAMES NATENSTEDT & CATHY NATENSTEDT COMM PROP 9 

1620 JAMES NATENSTEDT & CATHY NATENSTEDT COMM PROP 30 

1621 LARRY A GINGOLD T 0 D 250 

1622 LARRY A GINGOLD T 0 D 213 

1623 

CALVIN OVERDORFF CUSTODIAN FOR JACOB OVERDORFF UGMA/PA-ACCOUNT 

CLOSED-- 

1624 IRA FBO DONNA E OVERDORFF PERSHING LLC AS CUSTODIAN ROTH ACCOUNT 75 

1625 CHERYL ANTEAU 12 

1628 IRA FBO CHERYL N PRICEPERSHING LLC AS CUSTODIAN 14 

1629 IRA FBO GLENN D PRICE PERSHING LLC AS CUSTODIAN 16 

1630 FMT CO CUST SEPP IRA FBO LEO JOHN HALLER 14 

1631 FMT CO CUST IRA FBO DONNA M HALLER 38 

1632 JOHN YUE & LOUISE LUI-YUE JTWROS 120 

1633 JOHN YUE & LOUISE LUI-YUE JTWROS 20 

1634 FMT CO CUST IRA FBO KATHRYN ANN CAPISTA 200 

1635 IRA FBO ELEANOR PANTONE PERSHING LLC AS CU ACCT CLOSED 200 

1636 MAGDA PYREK 12 

1637 MICHAEL M I LYAVS KY 14 

1638 ELIZABETH EBRAHIMIAN 200 

1639 SALMAN RASTEGAR & MAHINDOKHT M RASTEGAR JTWROS 52 

1640 


Case No. 02-20472 (BAM) 


MANIZHEH S YOMTOUBIAN TTEE FBOTHE NERIA YOMTOUBIAN REVOCABLE LIVING 

TRUST DTD 2-19-1988 --ACCOUNT C 

1641 NATALIA B DEVYATKIN 360 

1642 BENJAMIN GLASSMAN & NITA GLASSMAN JTWROS 1000 

42 of 64 

20 

16

Exhibit 8 


1643 CLOSED BRAN REQ 01/08/08 CHIH-WEI CHENG 140 

1644 BRETT J MAYER & NELLY BARRETO JTTEN 1400 

1645 H DAVID HALL R/O IRA FCC AS CUSTODIAN 1000 

1646 JOHN MCDERMOTT & LEE ANN MCDERMOTT JT WROS 200 

1647 MILES M TEPPER & SUSAN TEPPER JTWROS 80 

1648 NFSC/FMTC IRA ROLLOVER FBO RONALD A PUTZLER 1200 

1649 IOAN NICOLAU 40 

1652 


Case No. 02-20472 (BAM) 


FMT CO TTEE FRP MP NC MONEY PURCHASE PENSION PLAN BENJAMIN R ARCHER 

P/ADM 

1653 TERRELL BORNE--ACCOUNT CLOSED--- 460 

1654 RICHARD A GRABAU IRA R/O ETRADE CUSTODIAN 240 

1655 NICOLE METZGER 20 

1656 NFS/FMTC ROTH IRA FBO CHRISTOPHER E LUM 20 

1657 FMT CO CUST IRA ROLLOVER FBO FRANK Y W LIAO 500 

1658 MARK E EDDINGTON 120 

1659 SEP FBO BARRY G BARTOW VFTC AS CUSTODIAN 40 

1660 BONNIE CARO 60 

1661 NFS/FMTC IRA FBO MARY L O'NEAL 11 

1662 WILLIAM DANIEL VICKERS DMD 100 

1663 KEITH A RENDER 600 

1664 HERR ULRICH SCHEFFLER-ACCOUNT CLOSED-- 20 

1666 STEVEN R TAYLOR 20 

1667 LANOUE PROPERTIES LLC 80 

1668 SEP FBO WILLIAM G PATTERSON JR VFTC AS CUSTODIANACCT CLOSED 40 

1669 MARK B GILLETTE 160 

1670 ELIZABETH M FOSTER TOD ACCOUNT 40 

1671 DANIEL JAMES NORDER 120 

1672 KURT A CONRAD 40 

1673 EMEDIO A LOTTA T.O.D. ANTHONY JOSEPH SLATTERY 600 

1674 FRANCES M LAYNE ROY G LAYNE 4 

1675 BARBARA JUDITH LACASSE 2 

1676 DENA SHARON DAVID & IRA WILLIAM DAVID JTWROS 200 

1677 MATILDA BURKHOLDER 2000 

1678 JERRY DON HEFLIN AND WILMA J HEFLIN JT 10 

1679 DUFF GELMAN C/F JUDE ALEXANDER GELMAN UGMA/FL -ACCOUNT CLOSED-- 8 

1680 DUFF GELMAN CUST DEVRA LEYA GELMAN UGTMA/FL --ACCOUNT CLOSED-- 8 

1681 DUFF GELMAN CUST ELLEN BEHIA GELMAN UGTMA/FL -ACCOUNT CLOSED-- 8 

43 of 64 

14

Exhibit 8 


1682 IRA FBO MICHAEL C ALLEY HARRISDIRECT AS CUSTODIAN 66 

1683 IRA FBO MICHAEL C ALLEY HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 20 

1684 PIPER JAFFRAY AS CUST FBO JOHN R LOFGREN IRA 160 

1685 PIPER JAFFRAY AS CUST FBO MARILYN J LOFGREN IRA 40 

1686 KIRLIN SECURITIES INC-WORTHLESS SECURITIES-- 100 

1687 IRA FBO CLYDE K BAYER PERSHING LLC AS CU ACCT CLOSED 30 

1688 


Case No. 02-20472 (BAM) 


IRA FBO HSIEN RONG LU PERSHING LLC AS CUST ACCT CLOSED ROLLOVER 

ACCOUNT 

1689 STEVEN ZUCKERMAN BRIGITTE ZUCKERMAN 200 

1690 SAMUAL M KINARD 30 

1691 DONNA M HAYES C/F TORI M HAYES UTMA/CA 200 

1693 RAYMOND KLINGLER & KAY J KLINGLER JT TEN---ACCOUNT CLOSED-- 300 

1694 KIMBERLY ANN PORTER 20 

1695 ROSA MA R DE RICAUD 230 

1696 MR VICTOR ELLUL 600 

1697 FIRST PACIFIC BUSINESS INC 160 

1698 FMT CO GUST IRA FBO JOSEPH ROCCO DE FINA 6 

1699 DAVID E ROBISON & JONI R ROBISON JTWROS 1350 

1700 JOSE M DEJESUS 200 

1701 KRISHNA KANT & JOSEPHINE KANT JTWROS 20 

1702 KERRY D STEWART DEBRA M STEWART JTTEN-ACCOUNT CLOSED- 20 

1703 KAREN A GORY 40 

1704 NFS/FMTC SEP IRA FBO DAVID W KIMBALL 400 

1705 WILLIE P DISHMAN JOYCE A DISHMAN 100 

1706 NFS/FMTC IRA FBO WILLIE P DISHMAN 200 

1707 NFS/FMTC IRA FBO JOYCE A DISHMAN 200 

1708 ABIDA SHAIKH 30 

1710 DAVID KIMBALL 200 

1711 STEVEN FRED SOLOMON 86 

1712 FMT CO GUST IRA FBO STEVEN FRED SOLOMON 54 

1713 JOHN R LOFGREN MARILYN J LOFGREN JT TEN 800 

1714 STEVEN FRED SOLOMON MIRIAM SOLOMON 60 

1715 TURNER C SMITH 12324 

1716 MR DUANE GETTY 740 

1717 MARY ANN DOMINICK 60 

1718 HARRY E TAYLOR JR & ELLA A TAYLOR JT TEN 500 

1719 WILLIAM C CONKLIN & BARBARA J CONKLIN TTEES 3/16/96 200 

44 of 64 

1

Exhibit 8 


1720 LEINIS BORKO 100 

1721 EUGENE J FELDMAN & MARGARET A FELDMAN JT TEN 456 

1723 NICHOLAS T YAWORSKI & DIANE D YAWORSKI JT TEN 200 

1724 ST TERESA OF AVILA 100 

1725 ST TERESA OF AVILA 40 

1727 KELLOGG CAPITAL GROUP LLC 320000 

1728 AL-RAJHI CAPITAL COMPANY 47066 

1729 ANDREW MINIALOFF 20 

1730 XIA XUE QING 200 

1731 ANGELINE PETERSON 1 

1734 MARLENE LEW 3 

1735 LOUIS S BESIGNANO 1000 

1737 LIMIN LI AND/OR SHA SHA 40 

1738 UNION BANCAIRE PRIVEE 1175 



1741 BARBARA N SUYKER BUY K 10 

1742 E FAY WOOD 40 

1743 HARRY S COHEN 16265 

1744 BARBARA COHEN RUBIN 1600 

1745 DOUGLAS P ROMAINE 100 

1746 

SAMUEL A B BOONE TTEE SAMUEL AB BOONE NON-EXEMPT GRANTOR RESIDUARY 

TRUST 

1747 EITHAN EPHRATI 1400 

1748 BRIAN LAIDLAW & TERI LAIDLAW TRUSTEE 4 

1749 JEFFREY SCOTT WOOD 80 

1750 PATRICIA CASH BOONE 300 

1751 MARK HAGOPIAN 2000 

1752 SIX SIS 45177 

1753 LOUIS S BESIGNANO 400 

1754 BRIAN DONOVAN 980 

1755 CHOI KWANG SUNG 400 


Case No. 02-20472 (BAM) 


1756 MARVIN ELDERTON 40 

1757 KELLY WALLACE 200 

1758 SHOULA GABBAY 1 

1759 LI ZHEN MA 400 

1760 DEREK CHOI 420 

1761 KWOK CHING LEUNG 400 

1762 LISA CAMARA 40 

1763 FOUR RO HOLDINGS RONY ISRAEL 10 

45 of 64 

32000

Exhibit 8 


1764 COLIN CAIRNS 400 

1765 SHAODONG WANG 476 

1766 MITSUE ONODA FATOURECHI 20 

1767 JAN SAPETA 300 

1768 DOUG MC LEISH 100 

1769 JOHN PYZIAK 40 

1770 THAI VUONG HUYNH 120 

1771 DAVID YING HO WONG 200 

1772 MANSUR HALAN I 200 

1773 AH MAD HEWAYDI 440 

1775 CHARLES TSAI-WAY WU 20 

1776 MIKE OLIEL 220 

1777 JOHN P ROMANO 20 

1778 WAI CHE PHUA 20 

1779 WILLIAM HUTTON & JANE HUTTON 1 

1780 WILLIAM CHAN 100 

1782 MING FU 40 

1783 WAI-HOO HO 400 

1784 DAVID LEVY 180 

1785 ZHI-SHUN WU 60 

1786 YI LEE 200 

1787 YI LEE OR ANITA G LEE 240 

1788 PUI NGO CHAN 1000 

1789 IQBAL MERCHANT 80 

1790 MRS LURDES D PARNHAM 20 

1791 GREGORY L PARNHAM 10 

1792 SHEP ABBEY CIO PREMIER PROPERTIES 330 

1793 JOHN W HODGE 2000 

1794 MIKE DOTTO 300 

1795 ALEXANDER FORWARD 820 

1796 KOSHY MATHEW SHARON MATHEW 20 


Case No. 02-20472 (BAM) 


1797 SHIAO-CHANG FAN 341 

1798 CAROLYN R LUSK 600 

1802 RESOURCES TRUST TRUSTEE FBO STEVEN F DIAMMOND CPA 240 

1803 REBECCA S STAHL 575 

1804 REZA NAMDAR 4 

1805 DARIUSH MOIN 7500 

1806 MARY L FRISCO AND ANTHONY W 2100 

1807 MARY L FRISCO IRA RBC CUSTODIAN 64 

46 of 64

Exhibit 8 



Case No. 02-20472 (BAM) 


1808 JOHN ROTH 2250 

1809 JAMES F MCSORLEY CHEADLE HULME 3000 

1810 IRA FBO JON C GILLETTE HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 148 

1812 STEVE C ROACH 100 

1813 LEAH SHAPIRO ISRAEL SHAPIRO JT TEN ---ACCOUNT CLOSED--- 585 

1814 CBS 401K PLANFBO MARK NELSON--ACCOUNT CLOSED--- 40 

1816 FMT CO CUST IRA ROLLOVER FBO QUYNH A PHAN 40 

1817 FMT CO CUST IRA ROLLOVER FBO EVERETT L ASHURST 400 

1818 RU LAN CHEN 600 

1819 AMERIPRISE TRUST CO ACF DAN D HAWKLEY SEP IRA 40 

1820 HERR DIETMAR PEISKER--ACCOUNT CLOSED-- 20 

1822 JAMES L RICHIE ANN R RICHIE 80 

1823 THE LINDA A DUDINYAK TRUST UAD 09/03/1998 THE A DUDINYAK TRUST TTEE 30 

1824 IRA FBO JON A BEUTER PERSHING LLC AS CUSTODIAN 80 

1825 RONALD G HARRISON & MARY SUE HARRISON JTTEN 200 

1826 MAHESH SHAH 50 

1827 LAM ASSOCIATES LTD 200 

1830 FMT CO CUST IRA ROLLOVER FBO DIANE RACZYKOWSKI 20 

1831 IRA FBO CAROL A DYKSTRA PERSHING LLC AS CUSACCT CLOSED 140 

1832 WELLS FARGO BANK ROTH C/F LYNNE M HAASL 40 

1833 JOHN M LACROIX R/O IRA E*TRADE CUSTODIAN 30 

1834 DAVID ABRAHAMS & SHERRI L ABRAHAMS JTWROS 140 

1835 TOM AND MARY JO BROWNJN TEN 10 

1836 ANTHONY J DITOMMASO IRA R/O ETRADE CUSTODIAN 6 

1837 DAVID CALVERT BARNHART TTEE DAVID C BARNHART TRUST 40 

1839 FREDERICK B KOCH ROTH IRA E*TRADE CUSTODIAN 400 

1840 LIM CHEE SHAN PETER 66 

1842 YANG LUO 600 

1843 JOHN F PERINI SR ROSEMARY PERINI 20 

1846 KEN WILSON JENNY WILSON JT TEN---ACCOUNT CLOSED- 80 

1848 RONALD M LOIBL IRA E*TRADE CUSTODIAN 640 

1849 RICHARD M CASTELLANO 10 

1850 PIPER JAFFRAY AS CUST FBO SHARRON JACQUEMART IRA 2 

1851 GARY FRANKLIN HORTON & THEODORE DAVID WANTROBA JTWRO 40 

1852 MR CARLOS L GANUZA 120 

1853 FMT CO CUST IRA ROLLOVER FBO JOSEPH L SABALA 160 

1854 HECTOR IMPORTANTE MIGUEL & ELISA MACARAEG MIGUEL JTWROS 108 

47 of 64

Exhibit 8 


1855 GREGORY J LIPOSKY REV LIV TR UAD 09/30/1992 GREGORY J LIPOSKY TTEE 40 

1856 ZHONG M GENG 140 

1857 

STATE STREET BANK & TRUST TTEE TEAMSTERS UPS NATL TAX DEFERRED SAV PL 

FBO PAT REED RANEY 

1858 FMTC CUSTODIAN - ROTH IRA FBO PENELOPE CRUMMIE 20 

1859 FMT CO CUST IRA ROLLOVER FBO RALPH MONTE 60 

1860 GLENDA BIBBY 40 

1861 MICHAEL S GROSS 200 

1862 MARY JEAN E HERRMANN TOD DTD 03/25/2007 300 

1863 PETER TURSKI ELEANORE TURSKI 200 

1864 DAVID A LUKSCH GUARANTEE & TRUST CO 500 

1865 LOUISE LEE-JEN LIAO CARY LING-KANG LIAO 40 

1866 MARLA J ANGELS & RONALD J ANGELS JT TEN 800 

1867 FMT CO CUST IRA ROLLOVER FBO KYLE E ENGSTROM 324 

1868 FMT CO CUST IRA ROLLOVER FBO JANET A HARNETT 600 

1869 FMT CO CUST IRA FBO WILLIAM K OSTROWER 1 

1870 MARK ALAN BLAIR & SHARON TRUE BLAIR JTWROS 58 

1871 TOM SHEPPARD 180 

1872 ANNA CAHAN & ERIC CAHAN TTEES CAHAN LIVING TRUST DTD 11/16/00 7 

1873 FMT CO CUST IRA FBO JACOB J JUNG 60 

1874 

PAULETTE J MEYER TTEE FBO THE PAULETTE J MEYER 1993REVOCABLE TRUST DTD 

6/1/93 * ---ACCOUNT CLOSED-- 

1875 TAMMY DEBORDE CUST DANIELLE DEBORDE UGMA SC 40 

1876 NFS/FMTC IRA FBO TALMADGE HAMLIN 44 

. 

1877 JENNIFER A MAHANEY 

240 


Case No. 02-20472 (BAM) 


1878 SUREKHA GANDHI 400 

1879 POLLY J STANNARD 34 

1880 ANDREW R RUSH 40 

1881 DOUGLAS MARCINIAK 96 

1882 MICHAEL J FLANNERY IRA R/O ETRADE CUSTODIAN 20 

1883 DESRAJ RAVI & PALEPU RAVI JTWROS 4 

1884 SUNCAP VFTC AS TRUSTEEFBO WILLIAM WOLFE 40 

1885 JEFFREY L BIANCO 80 

1887 CAROL YEI LUCK 20 

1888 ANTON PUGL 6 

1889 MICHAEL J CIOLLI -ACCOUNT CLOSED-- 4 

1890 STUART H WHITE AND LINDA S WHITE JTTEN 20 

48 of 64 

120 

200

Exhibit 8 


1892 YOUNG KIM 40 

1894 THOMAS W REILLY & JANET M REILLY JTWROS 200 

1895 TONY NAPOLEONE & LINDA NAPOLEONE JT/WROS 120 

1896 GARY 0 GILES 40 

1898 DAVID H ZECCHIN-ACCOUNT CLOSED- 10 

1899 IRA FBO ROBERT J STEPHENSON HARRISDIRECT AS CUSTODIAN 200 

1900 CHRIS D DRUMMOND 34 

1901 


Case No. 02-20472 (BAM) 


M&I MARSHALL & ILSLEY BANK COLLATERAL ACCOUNT FBO GREGORY J 

GREENHALGH & LAURETTE V GREENHALGH JT TE 

1902 ALLEN C BEGLEY 124 

1903 WELLS FARGO BANK ROTH C/F CHARLOTTE F HENDERSON 25 

1904 CHARLES BRATTON 400 

1905 WILLIAM C CURRY AND TIMI A CURRY AS COMMUNITY PROPERTY 10 

1906 JOY GRAY AND GERALD R GRAY JT 20 

1907 JACK K LIANG 5 

1908 THOMAS W SCHAFENACKER TOD DTD 6/05/04 40 

1909 IRA FBO PATRICK CASE PERSHING LLC AS CUSTODIAN 180 

1910 CLIFFORD J COPPOLA 1600 

1911 FMT CO CUST IRA ROLLOVER FBO ALAIN P HUPPE 20 

1912 JAMES B MAINES TOD JAMES S MAINES 200 

1913 ERICA KREMER 1526 

1915 DONALD E ELMORE IRA E*TRADE CUSTODIAN 260 

1916 DONALD ELMORE 5 

1919 MINA L HALL TOD ET AL 110 

1920 WM FINANCIAL SERVICES INC ROTH IRA FBO MINA L HALL 78 

1923 RALPH W HEROLD IRA E*TRADE CUSTODIAN 100 

1924 JACQUELYN A HEROLD 200 

1927 THE NORTHERN TRUST COMPANY REGULAR IRA FBO PEDRO M BELLO 470 

1928 PEDRO M BELLO ISABEL M BELLO 38 

1929 KENT S MOON SEP/IRA ETRADE CUSTODIAN 300 

1930 FMT CO CUST IRA ROLLOVER FBO DEANNA L PRZYBYLA 8 

1931 JOSEPH R STABILE 100 

1932 IRA FBO NEIL G WICKER HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 500 

1933 FRANCES KROHN AND DONALD KROHN JNTN--ACCOUNT CLOSED- 2 

1934 XUDONG WANG 40 

1935 FMT CO GUST IRA FBO EDWARD J DUBICKI 20 

1936 DENNIS 0 CHICKEN & EUGENIA CHICKEN JTWROS 1 

49 of 64 

20

Claim # 

1937 

Name 

NFS/FMTC ROLLOVER IRA FBO CHARLES S LIVOTI 

Exhibit 8 

Notice. Name # Shares 

1938 LUI GONZALES 20 

1939 THOMAS J KELLEY & KAYE B KELLEY JTTEN-ACCOUNT CLOSED-- 4 

1940 FMT CO GUST IRA ROLLOVER FBO MICHAEL D ROWE 1780 

1941 FMT CO GUST IRA FBO MICHAEL D ROWE 220 

1944 FMTC CUSTODIAN - ROTH IRA FBO ERIN 0 LINDUFF 1 

1945 FMTC CUSTODIAN - ROTH IRA FBO DAVID J LINDUFF 2 

1947 RONALD LOYD CREEL 20 

1948 DAN FENG XU ROTH IRA RIDGE CLEARING CUSTODIAN 35 

1949 RAVICHANDER VELLORE NATARAJAN 100 

1951 RICHARD J LEMANSKY JR 200 

1952 MICHAEL D CHAPMAN & MELISSA M CHAPMAN JT TEN WROS 32 

1953 LI LIU 42 

1955 JOYCE I SLUTZKY & ELLIOTT P SLUTZKY TENANTS IN COMMON 40 

1956 ELLIOTT SLUTZKY & JOYCE SLUTZKY JT WROS 40 

1957 ANTHONY W DUMANOSKI 500 

1958 ANTHONY W DUMANOSKI IRA E*TRADE CUSTODIAN 700 

1959 PEGGY A PACE 240 

1960 PEGGY ANN PACE IRA 40 

1961 WILLIAM J RUMBERGER JR SEP IRA E*TRADE CUSTODIAN 1400 

1962 DONNA MARIE RUMBERGER C/F MARA RENEE RUMBERGER UGMA/PA 2263 

1963 FMT CO CUST IRA ROLLOVER FBO CAROLYN J BUNNER 50 

1964 FMT CO GUST IRA ROLLOVER FBO MICHAEL J BUNNER 60 

1965 ABHINANDANA ANANTHARAJU IRA ETRADE CUSTODIAN 30 

1967 MARVIN C ALGER 1400 

1968 

IRA FBO WILLIAM A FRITZ IIIDB SECURITIES INC CUSTODIAN ROLLOVER ACCOUNT 

DTD 05/12/04 C/O DB ALEX BRO 

1969 ROBERT W BAIRD & CO INC TTEE FBO GLENN K FRANKO SEP IRA 400 

1971 


Case No. 02-20472 (BAM) 


IRA FBO MARY C WILSON TRP TRUST CO CUSTO ACCT CLOSED ROLLOVER 

ACCOUNT 

1973 NFS/FMTC IRA FBO EVELYN SIEBERT 80 

1974 FMTC CUSTODIAN - ROTH IRA FBO TAE S DROLLINGER 60 

1975 JAMES E CODY 100 

1976 HORNG LIN & CHUN FUNG LIN COMM PROP 200 

1977 FMTC CUSTODIAN - ROTH IRA FBO STEVEN R PRESS 24 

1978 FMT CO CUST IRA FBO ILA P SHAH 6 

1979 FMT CO CUST IRA FBO UTPAL P SHAH 6 

50 of 64 

1000 

400 

12

Exhibit 8 


1980 DR CARY BUCKNER GUST EMERY BUCKNER-WOLFSON UTMA NY 16 

1981 JOSEPH ROY KIMMEL 800 

1982 LAVERN A MARQUARDT 40 

1983 ROBERT J KAUPPI 20 

1984 

STATE STREET BANK & TRUST TTEE LOCKHEED MARTIN SAL SVGS PL FBO BRIAN R 

FRANKLIN 

1986 DONALD E JENNINGS LORANN MAY JENNINGS JT TEN 400 

1987 F R MORGAN III CUST MARY VIRGINIA MORGAN UGMA MS 30 

1989 


Case No. 02-20472 (BAM) 


SGSS SPA F/B/O FINECO CUSTOMERS-OMNIBUS ACCOUNT--MACIACHINI CENTER - 

MAC 2 

1990 LINDA CAROL LANGLEY 16741 

1991 WALLY LANGLEY 40059 

1992 MICHAEL COONEY 690381 

1994 BONNIE C LLOYD 200 

1996 BONNIE C LLOYD 420 

1997 FMTC CUSTODIAN - SIMPLE CLASSIC WINDOWS INC FBO GARY L DAVIS 40 

1998 IRA FBO CLAUDIA C ROBERTSSUNAMERICA TRUST CO CUST ROLLOVER ACCOUNT 6 

2000 JEAN M DURANTE 20 

2001 PATRICIA A MARKELEWICZ 20 

2002 FMT CO CUST IRA ROLLOVER FBO ARLENE A PRZYBYLA 40 

2003 JOHN A SHEPARD & BRENDA S SHEPARD JTWROS 36 

2004 DARIUS MOTARJEMI IRA E*TRADE CUSTODIAN 400 

2005 PRAVIN T FURIA NALINI FURIA RELAX MOTEL 8 

2006 FMT CO CUST IRA ROLLOVER FBO KAREN H LU 60 

2007 JEFFREY D LAWSON ROTH IRA ETRADE CUSTODIAN 4 

2009 FMT CO GUST IRA ROLLOVER FBO JOHN C CALI 40 

2010 NFSC/FMTC IRA FBO ANTON RIZZARDI 100 

2011 HERR GUNTER ADLER 20 

2013 VERONICA P TSENG CUST ROBERT S TSENG UTMA CT 40 

2014 WILMA R LORENZ 200 

2016 JACK D CLOSE AND GAYE CLOSE JTWROS -ACCOUNT CLOSED- 400 

2017 DANETTE E GREGORY 8 

2018 KURI T CHACKO & REGI T CHACKO JTWROS 100 

2019 STEPHEN A SCHWAB & SUSAN E SCHWAB JTWROS 40 

2020 GREGORY GALLO 40 

2021 CHRISTOPHER LLOYD OSTRANDER 240 

2022 SEP FBO RICHARD H BEAVEN JPMORGAN CHASE BANK CUSTODIAN 760 

51 of 64 

4000 

109256

Exhibit 8 


2023 JERRY L SHORT CAROLYN J SHORT 160 

2024 GARY L OGLE MONICA PRICE 200 

2025 IRA J SCHLOSS BRENDA L SCHLOSS 40 

2026 MARY LOUISE CAVANAUGH 40 

2027 FMT CO GUST IRA FBO SIMON A LECLERC 20 

2028 

DELBERT H CARNEY (DECEASED) TT TRUST DATE 06/25/99 DELBERT H CARNEY 

REVOCABLE TRU 

2029 BARRY J CARLSON 15 

2030 WILLIAM J HUNTER & JOELLEN HUNTER JTWROS 10 

2031 JEFFREY J RUSHLOW -ACCOUNT CLOSED- 260 

2032 FMT CO CUST IRA FBO L PERRY GRIFFIN 160 

2033 EFRAIM TURBAN IRA ETRADE CUSTODIAN 46 

2035 GARRY JAMES BODONYI 11 


Case No. 02-20472 (BAM) 


2036 SEP FBO JOHN M HEINZE PERSHING LLC AS CU ACCT CLOSED 192 

2037 EDWARD T YU 200 

2038 NFS/FMTC ROLLOVER IRA FBO SUSAN R SCHWARTZ 20 

2039 WELLS FARGO BANK IRA C/F JAMES H LEWIS 355 

2040 WELLS FARGO BANK ROTH C/F LORI M LEWIS 36 

2041 WELLS FARGO BANK ROLLOVER C/F LORI LEWIS 350 

2042 ETHEL VALERA-BARKERTOD DTD 11/20/03 --ACCOUNT CLOSED-- 14 

2043 RUSSELL E MYERS & EDWARD TAPIA JT/TIC 50000 

2044 MR WILLIAM R HOLDEN MS PAMELA D HOLDEN 340 

2045 NFSC/FMTC ROTH IRA FBO MR WILLIAM R HOLDEN 140 

2046 WELLS FARGO BANK SIMPLE C/F LORI M LEWIS 200 

2047 FONDA SNYDER 40 

2048 JEANNE LAI SOMERS 99 

2049 JP MORGAN CHASE BANK NA AS CUST REGULAR IRA FBO JEANNE SOMERS 120 

2050 WELLS FARGO BANK ROTH C/F H JAMIE SILVESTRI 10 

2051 H JAMIE SILVESTRI 120 

2052 FELIX TAPIA & EDWARD TAPIA JT/TIC 51265 

2053 NFSC/FMTC IRA ROLLOVER FBO MARY GAIL MILLER 100 

2054 MICHAEL R KRESSE 200 

2055 EDWARD TAPIA 115340 

2057 ABN AMR() BANK NV MONACO BRANCH ON BEHALF OF ITS CLIENTS 600 

2058 HAO LI LI 130 

2061 QUINN INSURANCE LIMITED 1200 

2064 ROBERTO SESTILLI 2 

52 of 64 

2

Exhibit 8 


2069 JEROME J CEBULA 2 

2070 GREGORY P FEIST 8 

2072 THOMAS APPLEGATE 200 

2073 KATHRYN F BRAINARD & RAYMOND F BRAINARD 1 

2074 D A DAVIDSON CUSTOMER PURCHASE ACCOUNT 260 

2075 NILS FLANZRAICH CHARLES SCHWAB & CO GUST IRA ROLLOVER 13140 

2076 AMARJIT K SANDHU 8000 

2078 CHARLES J WINDHOLTZ & MARJORIE L WINDHOLZE JTTEN 27 

2080 HILLIARD LYONS CUST FOR RONALD J VISSING IRA 40 

2081 RONALD J VISSING 40 

2082 SOCIETE EUROPEENNE DE BANQUE SA 120 


Case No. 02-20472 (BAM) 


2083 PASCAL KUNZI 4 




2087 VICKY FIDONE 56 

2088 CA TUCKER TOD LINDA L TUCKIER SUBJECT TO TOD RULES 2926 

2090 MORRIS CUTLER 60 

2091 WILLIAM D SALMON & LINDA KAY SALMON 1220 

2092 WILLIAM D SALMON 1300 

2093 JOHNIE STONE JR 200 

2094 DONNA GIL STAKLEY 10 

2095 ROBIN R SOWERS 100 

2096 BRETT T SETZER GUST FOR SUZANNE SETZER 10 

2097 BRETT T SETZER GUST FOR PEYTON SETZER 10 

2098 THOMAS H SAYRE AND MARY M SAYRE JTTEN WROS 7 

2099 JULIANNE ROE TRUSTEE U/A DTD 8/30/99 JULIANNE ROE TRUST 40 

2100 RICHMONDS SMART CHOICE INVESTMENT CLUB LLC 20 

2101 HILLIARD LYONS CUST CHARLES A STEIN IRA 33 

2102 IARD LYONS CUST FOR WILLIAM J RASINEN ROTH IRA 46 

2103 ALBERT RANZ 40 

2104 HILLIARD LYONS GUST FOR SHERRY A PRESTON IRA 200 

2106 ROBERT M PETERSON 38 

2108 WHITNEY C NEUMAN BUCHART 20 

2110 DONALD R MITCHELL 40 

2111 HILLIARD LYONS CUST FOR MICHAEL MCNEILL IRA 20 

2112 HILLIARD LYONS CUST FOR JOHN G MCDOWELL IRA 80 

2114 JOSEPH N MCCONAHY 500 

53 of 64

Exhibit 8 


2115 HILLIARD LYONS GUST FOR NANCY GAY SEP IRA 400 

2116 WALTER UPTON AND SYLVIA UPTON JTTEN 1 

2118 ROBERT FRANCIS LETTERMAN AND PEGGY JANE LETTERMAN JTTEN 200 

2119 BRIDGET J KRIEBEL CUST FOR BRITTANY UTMA/PA 6 

2120 BRIDGET J KRIEBEL GUST FOR MACKENZIE UTMA/PA 6 

2121 


Case No. 02-20472 (BAM) 


LINDSEY WHEATLEY AND JENNIFER WHEATLEY CO TTEES UA DTD 4/25/01 JACK L 

WHEATLEY JR IRR TR B 

2122 STEVE KIRKHAM 132 

2123 DONALD E KING AND SHIRLEY F KING JTTEN WROS 20 

2125 BRIAN KAMUF 75 

2126 J-TOWN INVESTMENT C/O ROBERT J RUCKIEGEL JR 18 

2127 VICKY SUE BRADY 15 

2128 HILLIARD LYONS GUST FOR KEITH L HUFFMAN 40 

2129 VICKI S HOUSE 30 

2130 HILLIARD LYONS CUST FOR TROY HORTON ROTH IRA 10 

2131 TOM HODGE 60 

2132 HILLIARD LYONS CUST FOR JAMES L CAMPBELL IRA 120 

2134 WILLIAM W HANCOCK 40 

2135 JOHN A GRIFFIN 21 

2136 HILLIARD LYONS GUST FOR ANN M GARNEAU IRA 1 

2137 HILLIARD LYONS GUST FOR DWAYNE GREER IRA 400 

2139 HILLIARD LYONS CUST FOR JAMES E GILLESPIE IRA ROLLOVER 17 

2140 KACIA BRADY GALBREATH CHARLES 55 

2142 HILLIARD LYONS CUST FOR MARIO FEDERICO IRA 80 

2144 TOM N ELIAS 20 

2145 GARY DANIEL ELLIS 1600 

2146 BONNIE J DILLON 80 

2147 CAMERON DOWLER LAMBERS 20 

2148 HILLIARD LYONS CUST FOR SCOTT A DOWDELL IRA 110 

2149 HILLIARD LYONS GUST FOR LAURA H DOWDELL IRA 85 

2150 J W DAVIS JR 160 

2151 WILLIAM N DANIELS AND NANCY J DANIELS JTTEN 20 

2152 CHARLES & BARBARA CREEKMUR 10 

2153 HILLIARD LYONS CUST FOR JOHN CORNELISON 29 

2154 HILLIARD LYONS CUST FOR DAVID COOMER IRA 20 

2155 BRUCE A CHAMBERLIN 200 

2156 JERRY G AND GLENDIA BROOKS JTTEN WROS 80 

54 of 64 

60

Exhibit 8 



Case No. 02-20472 (BAM) 


2157 BLUEGRASS FILLIES INVESTMENT CLUB 6 

2158 LARRY BENNETT PROJECT ACCOUNT 350000 

2160 HILLIARD LYONS CUST FOR CATHY BATSON IRA 20 

2161 RANDY J BATES 7200 

2162 HILLIARD LYONS CUST FOR PRISCILLA A BUCK IRA 100 

2163 HAROLD BAIRD 100 

2164 CARLA MITCHELL 30 

2165 HUBERT LEE ALLEN JR 10 

2166 SHAIKH ALI SAFDER HUSSAIN POA 50 

2168 HELMUT SCHMIDT 64 

2171 HAGER HEIDRUN 130 

2172 MOHRGEDEN FRANK 18 

2174 MANFRED HOHENBILD 60 

2175 PIONTEK ARMIN 340 

2178 JURGEN U WALTRAUD MONSKA 200 

2179 ERICH SERGER 20 

2181 JURGEN BAUER 200 

2182 MICHAEL KNOER 53 

2183 DECKER KARSTEN 120 

2186 VIKTOR REISWICH 30 

2188 DR MICHAEL VORNEFELD 240 

2190 CHRISTIAN KRONSCHNABEL 40 

2194 MATSCHUE HARTMUT UND FRAU HELGA 800 

2196 BRIGITTE KUPFER 20 

2202 MARY ANN FRIED IRA AMERITRADE INC CUSTODIAN 120 

2203 JACQUELINE I GAGE CHARELS SCHWAB & CO INC CUST ROTH CONTRIBUTORY IRA 5 

2204 SYDNEY LAUREN GAGE 30 

2205 SAUL R EPSTEIN 4 

2206 HOWARD DUCHIN 194 

2207 JOHN W GOUDY 30 

2209 JAMES M SMITH 44 

2210 RANDALL REALTY & INVESTMENT CO RANDALL A KARSH 7 

2215 CHEF SENG CHAN AND/OR YEE SIU LIM 400 

2216 FRIENDS PROVIDENT INTERNATIONAL LTD 110 

2218 JURGEN REIDENBACH 234 

2219 ALEXANDER KUHNER 8 

2220 SABINE WOLF 6 

55 of 64

Exhibit 8 


2221 DETLEF JACHMANN 60 

2222 OTTMAR 0 ANNELIESE KNEER 10 

2223 DR VERGNA NIEDERDRUGR 20 

2224 DR GEORGE WERKGENT 4 

2226 REHBEIN WALTER ODER MARGRET 15 

2227 EUGEN U VIKTORIA GEIGER 2000 

2229 HARRY BAUMGARTNER 40 

2230 AGELESS PRODUCTS INC C/O P WAYNE MORRIS 1000 

2232 DAVID M WILSON ROTH IRA FCC AS CUSTODIAN 50 

2233 FMT CO CUST SEPP IRA FBO JOHN P PAMULA 50 

2234 FMTC CUSTODIAN - ROTH IRA FBO JOHN P PAMULA 76 

2235 JOHN P PAMULA STEPHANIE PAMULA 460 

2236 TAWKIK A KHALIL CUST FBO TAWFIK 0 KHALILNJ UNIF TRANSFERS TO MIN ACT 100 

2237 KHALIL FAMILY LIMITED PARTNERSHIP OMAR T KHALIL 1000 

2238 

TAWKIK A KHALIL CUST FBO MOHAMMAD T KHALILNJ UNIF TRANSFERS TO MIN ACT 

2239 TAWFIK A KHALIL CUST FBO LAILA T KHALIL NJ UNIF TRANSFERS TO MIN ACT 200 

2240 SAEHEE MARTIN 220 

2241 FMTC CUSTODIAN - ROTH IRA FBO SAEHEE MARTIN 20 

2242 DARRO ANTHONY BLANKENSHIP 200 

2243 IRA FBO ALAN J MEIER BANK ONE NA AS CUSTODIAN 16 

2245 ALAN J MEIER --ACCOUNT CLOSED-- 16 

2246 GEORGE MARAGOS 175 

5000 THOMAS EVANS BONEY JR 18 

5001 


Case No. 02-20472 (BAM) 


THOMAS E BONEY TRUST UA/DTD 2/06/1991 THOMAS E BONEY JR & JEAN S BONEY 

TTEE 

5002 ADAPTATIONS INC 20 

5003 RUSSELL L SOPELAND& DIANNA L SOPELAND JTWROS 200 

5004 DANIEL A DANSAK 8 

5005 MINH H TO 9600 

5006 BEN CAPPS 12 

5007 CHRIS WATKINS 7700 

5010 FMT CO GUST IRA ROLLOVER FBO CATHEY L BURRAN-PETERSEN 4 

5011 JU FANG & CHUN-HE GAO JTWROS 500 

5012 LYNDA L HUI 5 

5013 JOHN G GENDRICH & BARBARA STONE GENDRICH JT/TIC 20 

5015 MICHAEL PETERMAN 200 

56 of 64 

200 

645

Exhibit 8 


5016 PHILLIP A NEVINS 200 

5017 ERIC HAUPT 200 

5018 DAIWA SECURITIES TRUST FOR DAIWA SECS SMBC CO LTD 564 

5019 DOMINICK J CALDERAllO 200 

5020 DAVID L PARSONS 27 

5022 KEIKO K GAUTHIER (DECD) & MARJORIE A RAJU JT TEN 4 

5023 FMT CO GUST IRA ROLLOVER FBO MELVYN WEINFELD 200 

5024 FRANK W ERCOLI & KIMBERLY A PARKE JT TEN WROS 8 

5025 SHIRLEY M DUPUY 160 

5026 JANA MIKUSIK 80 

5027 NICK GOUNTANIS PENELOPE GOUNTANIS JT TEN WROS 300 

5029 LESLIE R IRELAND --ACCOUNT CLOSED-- 8 

5030 AMIT S INAMDAR R/O IRA E*TRADE CUSTODIAN 189 

5031 JPMORGAN CHASE BANK R/O CUST IRA OF JOHN C DEVERNA DVM 40 

5032 ANNIE FLANZRAICH 200 

5033 CHARLES H LANGMUIR E*TRADE CUSTODIAN 120 

5034 DONALD WONG 16 

5035 NFSC/FMTC IRA FBO KURT W NELSON 3 

5036 FMT CO CUST IRA ROLLOVER FBO STEPHEN K CHUCK 60 

5037 FMT CO TTEE PSRP PS CAMILO UY MD PS FBO CAMILO UY CAMILO VY P/ADM 100 

5039 RICHARD R CARAKER 1 

5040 JOHANES S HEMAWARMAN & RINA SUMALI JTWROS 100 

5041 ROBERT W BAIRD & CO INC TTEE FBO LARRY GONTKO ROLLOVER IRA 20 

5042 HUI XIE & LU ZHANG JT TEN 380 

5043 IRA FBO INNA A KOGAN HARRISDIRECT AS CUSTODIAN ROTH ACCOUNT 30 

5044 SINA Y RABBANY 3 

5045 VIEN D KHUU 40 

5047 

T H & M Y YEUNG REVOC TRUST UAD 06/25/1999 TONY YEUNG & MARILYN Y YEUNG 

TTEES 

5049 MAHDI NAIF SALEM & SUMMER SALEM JT TEN --ACCOUNT CLOSED-- 60 

5050 SILVIO SAOUAF 32 

5051 


MAHPARA S RAZI MD INC EMPLOYEE UAD 10/01/1979 MAHPARA RAZI TTEE 

RETIREMENT TRUST 

5052 THE NORTHERN TRUST COMPANY IRA ROLLOVER FBO THEODORE E KIEWICZ 100 

5053 KULWANT BARAICH 400 

5054 MARTA FITTE AND IGNACIO JOSE FRAGUEIRO JTWROS ACCOUNT CLOSED 200 

5055 RON C MATHEWSON 40 


Case No. 02-20472 (BAM) 57 of 64 

200 

460

Exhibit 8 


5056 RON C MATHEWSON 6 

5057 SHEILA ANNE OLSEN IRA ETRADE CUSTODIAN 20 

5058 SHEILA ANNE OLSEN SEP/IRA ETRADE CUSTODIAN 20 

5062 FMT CO CUST IRA ROLLOVER FBO NANDLAL K MANCHANDA 200 

5063 

NANDLAL K MANCHANDA P/ADM NANDLAL K MANCHANDA DEF PEN PL FBO NANDLAL 

K MANCHANDA DEFINED PENSION PLA 

5064 BARBARA PLAUD 5 

5065 SHARON ELLIOTT 6 

5066 VIRGINIA P BRIDE 3 

5067 IRA FBO MERLE KLEBANOFF HARRIS DIRECT AS CUSTODIAN 10 

5068 THOMAS K SCOTT & BOBBI J SCOTT JTWROS 68 

5069 PAUL J FERRY JR 400 

5070 MILLER ELECTRICAL SOLE PROPRIETORSHIP 30 

5071 NFS/FMTC SEP IRA FBO CHRISTOPHER DO 2100 

5072 HAYDEN S SOLOMON 40 

5073 ALLAN G LANGSTON 420 

5074 PERELMAN CARLEY & ASSOC C/F JACQUELINN GARRETSON IRA DTD 3/22/99 120 

5076 YUEH MAN WANG 8 

5077 DELORES A CHILCOTE & DOROTHY A COLLISON JT TEN 3 

5078 

VENKATESWARA RAO SOLA MD PSP-PERSHING LLC A ACCT CLOSED FBO 

VENKATESWARA RAO SOLA TTEE 

5079 KENT NORTHCROSS TR NORTHCROSS FAMILY TRUSTU A DATED 2/6/76 100 

5080 MARY L ROBINSON 6 

5081 JOHN A GIANNINI &BARBARA K GIANNINI JT TEN 300 

5083 CARLOS C MONTANCES T 0 D 112 

5084 DAVID L HARRELL & CINDY M HARRELL TEN IN COM 40 

5085 


JOHN SARAPUCHIELLO TTEE JOHN J SARAPUCHIELLO TRUST U/A 10/13/99 FBO JOHN 

SARAPUCHIELLO 

5086 KATHLEEN A MURPHY 20 

5087 RONALD ERIC CORNETT 20 

5088 IRA FBO JAMES C AKERS HARRISDIRECT AS CUSTODIAN 200 

5089 NFS/FMTC IRA FBO DAVID BECK 140 

5090 JAMES BAKER GROUP INC 401K PLAN FBO TORRANCE P MCELWEE 80 

5092 AMY W BANKS 540 

5093 CHIKAYUKI YAMAMOTO 40 

5094 DAVID M ANDREWS 2340 

5096 HILLIARD LYONS CUST FOR GARY MIELCAREK 58 


Case No. 02-20472 (BAM) 58 of 64 

400 

180 

20

Exhibit 8 



Case No. 02-20472 (BAM) 


5097 SCOTT WESLEY MEYER CUST FOR NICHOLAS FONSERA MEYER 20 

5098 SCOTT WESLEY MEYER 300 

5099 ATWOOD FOUNDATION 4 

5100 ESLIE HIMELFARB 200 

5102 SUZANNE ASHKINOS 400 

5103 STEVEN ASHKINOS 400 

5104 GREGORY J ISERT DEBORAH F ISERT 100 

5108 JOY A BUSSE 8 

5109 YVONNE TAN PECK HONG & TOH YIU JOE JT TEN 28 

5110 ROBERT E SLOMA AND SANDRA K SLOMA JT TEN 200 

5111 RUTH A HENRY 100 

5113 JOE D RICH ROTH IRA ETRADE CUSTODIAN 120 

5114 RICHARD F FARRELL IRA R/O ETRADE CUSTODIAN 100 

5115 CHARLES F FARRAR 12 

5117 FRANK ALFRANO JR 4 

5118 MAN YAM CHIU 200 

5119 MARILYN R SANT 80 

5120 WILLIAM S KOUCHALAKOS 60 

5121 NFSC/FMTC ROTH IRA FBO KATHI MOSIER 20 

5122 ED AJLOUNY 600 

5123 DALJIT S SAWHNEY & PAVANJIT K SAWHNEY JTWROS 40 

5124 ROGER KRISTIAN JONES 115 

5125 ALEX Y LIU 320 

5126 SUSAN T HANDELSMAN SEP IRA ETRADE CUSTODIAN 540 

5127 MARIA CONCEPCION GONZALEZ IRA R/O ETRADE CUSTODIAN 1 

5129 LORI P TIMOTHY 12 

5130 MATT JAY JOSEPH 12 

5131 PHILIP C TSOLAKIS 40 

5132 ELIZABETH ANN PAKENHAM-WALSH 212 

5135 VICKI ANZALONE CUST MEGHAN KONECNE UNDER THE NE UNIF TRAN MIN ACT 30 

5137 TIM STULL 220 

5138 MICHAEL DAVID CROUSE 10400 

5139 1274695 ONTARIO INC TONY LI 4 

5140 ANNA SOFIA FRANCHETTI 220 

5142 VICKI ANZALONE C/F WARREN S ANZALONE UTMA/NE * --ACCOUNT CLOSED- 30 

5143 VICKI J ANZALONE 200 

5144 YUK YIN WONG 15 

59 of 64

Exhibit 8 


5145 LAN K WONG & DEBORAH D L CHUNG JT/TIC 11 

5147 ESHRAT HUDA 40 

5148 FMT CO CUST IRA FBO SEVIANO R VALENCIA 283 

5149 Al PING KOLAR 12 

5152 IRA FBO DONALD D CLAY VFTC AS CUSTODIANROLLOVER ACCOUNT 40 

5154 LARRY P NGUYEN 20 

5155 JAMES J RUNDE IRA ETRADE CUSTODIAN 55 

5156 HERR JUERGEN WERNSDOERFER--ACCOUNT CLOSED- 20 

5157 ANTONIO GOMEZ & TERESA GOMEZ JTWROS 400 

5158 THE BARNEY SHAYNE LIVING TR BARNEY SHAYNE TTEE U/A DTD 01/21/2008 100 

5159 MIHAILS SAVINS --ACCOUNT CLOSED--- 20 

5160 KHEEHONG SONG 40 

5161 


Case No. 02-20472 (BAM) 


IRA FBO CIO LARRY DEGRAAF BENE PERSHING LLC AS CUSTODIAN DONALD 

NELSON DECD 

5162 MAHESH P MEHTA ACF ANJLEE MEHTA UTMA MS 1 

5163 JORGE HERNANDEZ AND NORA M HERNANDEZ JT 100 

5165 LINDA ALBERTANI 56 

5166 RAFFAELLO ALBERTANI 1080 

5167 THOMAS BARRY 400 

5168 JOSEPH A GEREGHTY 400 

5169 CORTAL CONSORS SA 45595 

5171 BARBARA E LANG-LYRAS AUFFRET 400 

5172 BARBARA E LANG-LYRAS AUFFRET RAYMOND YVES AUFFRET 200 

5176 MARIAN MCDONALD CUSTFBO MICHELLE PATRICIA BECKMANN 8 

5177 IVORY WILLIAMS 90 

5179 DANIEL L STAMMEN TTEE TRACY D STAMMEN TTEE FBO DANIEL L STAMMEN 40 

5180 JEFFREY D CAVANAGH 220 

5181 JOSEPH SMUCNY & THERESA SMUCNY JTWROS 16 

5182 RICHARD A SWIOKLA JOYCE L SWIOKLA 300 

5183 ECKHARD ANKERSTEIN 500 

5184 JILL RENE PAPAMICHAEL GUST ZOE RENE PAPAMICHAEL UNIF GIFT MIN ACT FL 1 

5185 CARLOS A BAPTISTA 8 

5186 KRISTEN SALERNO 26 

5187 FMT CO CUST IRA FBO RONNIE K TUNG 40 

5188 RICHARD L FOLSOM 60 

5189 GREG A COUCH 280 

5190 MARTIN L OSBORNE 20 

60 of 64 

200

Exhibit 8 


5191 LARRY LYONS 200 

5192 CRYSTALL L GILLISPIE 20 

5193 TINA WRIGHT 80 

5194 DONNA M SYKES 100 

5195 TOM SHEPPARD 180 

5196 EDDIE SMITH 200 

5197 TIMMY RAY 200 

5198 DEBRA SMITH 80 

5199 BILL G LAFON 16 

5200 BILL LAFON 2140 

5201 SUSAN KING 60 

5202 JUDITH F BRITTENHAM AND JERRY L BRITTENHAM JT TEN 63 

5203 ANGEL DE LA PARTE FRANCO 502660 

5204 ANA MARIA MOYA RUIZ CABAL 260 

5205 JOSE LUIS VELEZ LIORGA 918 

5206 JOSE PRADO SOUTO 600 

5207 NILUSHA & SHAFFIQUE VERJEE 200 

5208 CROUSE BROS 100 

5209 JOHN G CAPTAIN 1700 

5210 JOHN G CAPTAIN 5000 

5211 DORENE IVY AND ROBERT MANCHESTER II JTWROS 33 

5212 LARRY W IVY & DORENE IVY JTWROS 746 

5213 BASSAM IBN SALAMAH 1057 

5214 INGE M HERRING 28 

5216 CHUNG YUEH TENG 104 

5217 SEP FBO MARK S SILVERTHORN PERSHING LLC AS CUSTODIAN 260 

5218 KELLY J RUDDICK 360 

5221 IRA FBO LIN H LEW VFTC AS CUSTODIAN ROLLOVER ACCOUNT 400 

5222 LUN DAP LEW & LIN HOU LEW JT TEN WROS 200 

5223 NFS/FMTC IRA FBO FAE GIMBOL 200 

5225 RAM MOHAN RAGALA 20 

5226 DANNY LEE OUSLEY C/F WHITNEY LOUISE OUSLEY UTMA/KY 300 

5227 


STATE STREET BANK & TRUST TTEE FIRSTENERGY CORP SAVINGS PLAN FBO 

STEVEN JOSEPH LUCAS 

5228 FRANK P FITZGERALD 300 

5229 FMTC TTEE PEPSICO 401K PLAN FOR SALARIED FBO KERRY A RICHMOND 200 

5230 HAYNES A GRAHAM SR & MARY A GRAHAM JTTEN 40 


Case No. 02-20472 (BAM) 61 of 64 

1442

Exhibit 8 


5231 VERONICA ESPINOZA IRA ETRADE CUSTODIAN 40 

5232 IRA FBO CHRIS A WIBLESUNAMERICA TRUST CO CUST 25 

5233 IRA FBO BENNIE JOE MCCOY PERSHING LLC AS CUSTODIAN ROLLOVER ACCOUNT 1 

5235 IRA FBO KEITH Y OHIRA HARRISDIRECT AS CUSTODIAN ROLLOVER ACCOUNT 200 

5236 LEONARD TSAI & TUN TAO TSAI JTWROS 40 

5237 ROBERT G FARMER R/O IRA FCC AS CUSTODIAN 60 

5238 RUSS HITCHCOCK 64 

5239 FMT CO GUST IRA ROLLOVER FBO GEORGE S HALEY 600 

5241 LUN D LEW CUST JOSEPHINE LEW NY UNIF GIFT MIN ACT 200 

5242 LUN DAP LEW CUST IRENE LEWNY UNIF GIFT MIN ACT 200 

5243 LIN HOU LEW GUST KAREN LEWNY UNIF TRANS MIN ACT 200 

5244 BARRY L CARLSON IRA RIO ETRADE CUSTODIAN 24 

5245 BARRY L CARLSON IRA R/O ETRADE CUSTODIAN 300 

5246 BARRY L CARLSON IRA R/O ETRADE CUSTODIAN 300 

5247 JONATHAN CUNNINGHAM 21858 

5248 PETER T SMILSKY 18 

5249 DISERIS PANAGIOTES 200 

5250 CONG BANG KIEU 16 

5251 AUGUSTINO A INGOGLIA AND ROSEMARIE A INGOGLIA JT 40 

5252 WEIMIN SHI TING CUI 200 

5253 GARY S SICIGNANO 600 

5254 NANCY BENNETT 1800 

5256 GAIL DUNCAN & LORNE DUNCAN 34 

5257 MARK SCOTT JR & PATRICIA ANN SCOTT TTEES SCOTT 1990 TRUST UA 8/13/90 1 

5258 LARRY ORCHARD 6 

5260 DR YIH SHOU-YUN ROBIN 40 

5261 JIATAO LI JANET HUANG LI 24 

5262 WILSON H WHITTLE RES TVA 12/12/2000 200 

5263 HANS G OETTLIN 1000 

5264 DONALD F DOENITZ SHARON E DOENITZ 3 

5265 ELLIOTT MARK FEATHER JR MINA K FEATHER 3 

5266 ELIAS NADER 40 

5267 


IRA FBO ANNA L PHELPS BANK ONE NA AS CUS ACCT CLOSED ROLLOVER ACCOUNT 

5268 KIMBERLY FIELDING CUST FBO MACKENZIE MARKOWSKI UGMA/MI 24 

5269 AMERIPRISE TRUST CO ACF JAMES F GOOD IRA R/O 48 

5271 RICHARD H JENKINS SR & LUCY N JENKINS JTWROS 600 


Case No. 02-20472 (BAM) 62 of 64 

23


Exhibit 8 


5272 MEHMET AKTUNA 40 

5273 SAMBA SECURITY ACCOUNT FBO M S BHATTI & GHAZALA SALEEM 420 

5274 MARGARET WALLACE 6 

5275 HP VENTURES LTD 7 

5276 MAHMOOD KHAN 20 

5278 DOUG UNGER 0 

5279 JOANNE M SHEFFLIN 20 

5280 LARRY WILSON IRA R/O ETRADE CUSTODIAN 100 

5282 

CITY NATIONAL BANK TTEE P M & S RETIREMENT SAVINGS PLAN FBO CHRISTOPHER 

J MCNEVIN 

197 

5283 KARTHIA J RAMACHANDRAN IRA R/O ETRADE CUSTODIAN 60 

5285 FMT CO CUST IRA FBO BHAGWANDAS TAPADIA 40 

5287 RON M RILEY--ACCOUNT CLOSED-- 20 

5289 GOLDSTAR TRUST COMPANY TTEE IRA OF JAMES BRENT RIPLEY 158 

5290 NFS/FMTC ROLLOVER IRA FBO JAMES BRENT RIPLEY 40 

5291 JOHANNA L BLAKE 20 

5292 SCOTT HORNER (IRA) FCC AS CUSTODIAN 10 

5295 FMTC CUSTODIAN - ROTH IRA FBO TARUNA K MEHTA 70 

5296 AMERIPRISE TRUST CO ACF THOMAS YAU-LEUNG YEH IRA 400 

5300 CURT S HEINZ 270 

5301 ADAM MOHD ABURUB & SOHAILA M ABURUB JTWROS 90 

5302 JACK G SCOTT 200 

5303 TARO G GEHANI 8 

5304 JEFFREY N KELLER 30 

5305 JOSEPH A PARKER II MARGUERITE A PARKER JTWROS 600 

5306 MOHAMED KAMEL SALEM 30 

5307 FRANCOISE C YANG TTEE FRANCOISE YANG TRUST U/A 11/22/00 40 

5308 KOURAD STEGMULLER 360 

5309 MICHAEL STEGMULLER 120 

5310 DEUTSCHE BANK AG 2 

5311 DIRK HERKSTROTER 20 

5312 NORMAN SMILEY 140 

5315 ROBERT W WILSON &MADONNA J WILSON JT TEN--ACCOUNT CLOSED- 100 

5317 CHARLES L MAYER & LYNNE A MAYER JT TEN 10 

5318 NFSC/FMTC IRA SEPP FBO TODD S MORGAN 40 

5319 ALOYSIUS J CONWAY LUCE A CONWAY 80 

5320 KOLJA DONAJ 60 


Case No. 02-20472 (BAM) 63 of 64


Exhibit 8 


5322 SCHAMBERGER FRANZ 8 

5323 FMT CO CUST IRA FBO B J MCLAUGHLIN 20 

5324 SAMBA SECURITY ACCOUNT FBO SHAKER ABDULLAH ALMOUTAWAH 100 

5327 DEUTSCHE BANK AG 356 

5328 WEISS BRUNHILDE 240 

5329 MR/MRS VOELKER 50 

5331 HANS JOSEF STEFANOWSKI 3000 

5335 WERNER MUELLER 300 

5336 STEPHAN MOLT 3 

5338 HUTH RICHARD AND HUTH GERDA 100 

5341 MULU DESTA BERHE 87 

5344 ALESSANDRO BALZARIN 18 

5348 WILHELM HARM & RENATA HARM 10 

5351 CORNELIA SCHWEGLER 16 

5352 RALPH GIORNO 200 

5353 SAMES L COMBS & SUSAN STEELY COMBS 4393 

5354 FRIMIDEBAR INVESTMENTS INC C/O HUMBERTO ANTONORSI —ACCOUNT CLOSED-- C/O CREDIT SUISSE 160 

5355 RONG CHEN CUST DARREN SEAN CHEN UTMA TX 170 

5358 BARBARA ELLEN LYLE 6300 

5359 BARBARA ELLEN LYLE 9270 

5360 IRA FBO DWIGHT A COUCH HARRISDIRECT AS CUSTODIAN 31 

1487b CREDIT AGRICOLE (SUISSE) SA ADMINISTRATION TITRES 11605 


Case No. 02-20472 (BAM) 64 of 64


Exhibit 9

Claim # 

93 

5288 

Name 

EILEEN KLEIN AND GERALD KLEIN JT 

THOMAS J CHORBA MD SC TTEE THOMAS J 

CHORBA MD SC TR PS PLAN DTD 08/04/82 

Exhibit 9 


100 

Claimant did not sign the form 

60 Claimant did not sign the form 

Reason 

1722 WILLIAM C CONKLIN & BARBARA J CONKLIN 200 Claimant did not provide proof of ownership on the Record Date 

5259 LARRY ORCHARD LARRY ORCHARD 0 Claimant did not provide proof of ownership on the Record Date 

1252 BRAD CHANDLER 7 

1254 

1279 

5299 

5141 

IRA FBO JACK R TUCK PERSHING LLC AS CU 

ACCT CLOSED ROLLOVER ACCOUNT 

FMT CO CUST IRA ROLLOVER FBO JOHN J 

STOLFO 

S C PERMANENTE MED GROUP RETIREMENT 

PLAN—ACCT CLOSED— FBO ABDUS S AKHUNJI 

MD 

CHRISTOPHER J. BENYO AND LINDA L. BENYO, 

JTVVROS 

40 

40 

200 

Claim was signed by someone other than the Record Date shareholder, with 

no indication of authority or capacity to sign 







2000 Claimant identified as an insider 

464 FMT CO CUST IRA FBO MORRIS D WARNER 400 Claimant identified as an insider 

1692 ALAN F WITTE 20 Claimant answered "Yes" to being an insider 

2063 CANTON! ADUA 140 Claimant answered "Yes" to being an insider 

2170 MUNCH JOSEF 1440 Claimant answered "Yes" to being an insider 

2192 AXEL ZIDDIGHEIT 340 Claimant answered "Yes" to being an insider 

2225 MARTIN STIEDL 800 Claimant answered "Yes" to being an insider 

13 JAMES STANLEY BRACE - IRA 36 Claimant answered "Yes" to being an insider 

142 

IRA FBO CHARLES J STANSKI JR TRP TRUST CO 

CUSTODIAN 

80 Claimant answered "Yes" to being an insider 

335 NFS/FMTC ROLLOVER IRA FBO DIANA L VAULES 22 Claimant answered "Yes" to being an insider 

346 FMT CO CUST IRA FBO HELGA D RUSSELL 20 Claimant answered "Yes" to being an insider 

480 

MIGUEL ANGEL OCHOA & RAFAEL E OCHOA 

JTWROS 


602 EZZAT NAGHDI & KAMRAN MOGHADAM JT/TIC 40 Claimant answered "Yes" to being an insider 

660 PHILIP NALLEY —ACCOUNT CLOSED— 600 Claimant answered "Yes" to being an insider 

761 

VIRGINIA L PIEROG AND STANLEY R PIEROG JT 

TEN--ACCOUNT CLOSED-- 


827 ANTHONY FERRARO SR 78 Claimant answered "Yes" to being an insider 

1013 

IRA FBO WILLIAM L ADAMS SR-DCSD 

HARRISDIRECT AS GUST ACCT CLOSED 

ROLLOVER ACCOUNT 


1175 RUTH EVELYN COONS 20 Claimant answered "Yes" to being an insider 

1199 


Case No. 02-20472 (BAM) 


BARBARA J EICHELBERGER —ACCOUNT 

CLOSED- 

1 of 12 

500 Claimant answered "Yes" to being an insider

Claim # 

1847 

1942 

1943 

Name 

JOAN C WASKIEWICZ IRA E*TRADE CUSTODIAN 

IRA FBO JAMES F HARTMAN SUNAMERICA 

TRUST CO CUST ROLLOVER ACCOUNT 

IRA FBO NANCY E JAKSE SUNAMERICA TRUST 

CO CUST ROLLOVER ACCOUNT 

Exhibit 9 


40 

Reason 

Claimant answered "Yes" to being an insider 



2077 JOHN L WITTY EXEC & JONES L WITTY ESTATE 208 Claimant answered "Yes" to being an insider 

5134 FRAU BETTINA BAUN—ACCOUNT CLOSED— 20 Claimant answered "Yes" to being an insider 

5316 

FMT CO CUST IRA ROLLOVER FBO JATINDERBIR 

K GILL 


5325 RAND BRENSCHEIDT 60 Claimant answered "Yes" to being an insider 

5337 EVA MARIA AND RUEDIGER LANDFEST 12 Claimant answered "Yes" to being an insider 

5342 DALLEM GERMAIN 28 Claimant answered "Yes" to being an insider 

5151 MICHAEL W MINNIE—ACCOUNT CLOSED-- 80 Claimant answered "Yes" to being an insider 

5164 JAMES H NGUYEN 303 Claimant answered "Yes" to being an insider 

5178 ROBERT T YOCKEY BECKY J YOCKEY 40 Claimant answered "Yes" to being an insider 

5286 

JASVVINDER S NAGRA & NACHMATTAR K NAGRA 

JTWROS 

100 Claimant answered ''Yes" to being an insider 

1487a CREDIT AGRICOLE (SUISSE) SA ADMINISTRATION TITRES 4980 Claimant gave no answer to being an insider 

1078 

KIRAN C PATEL AND RAGINI K PATEL TEN COM -- 

ACCOUNT CLOSED— 

1 Claimant gave no answer to being an insider 

1993 RAYMOND C LLOYD 20 Claimant gave no answer to being an insider 

2056 PROT EMMANUEL 4 Claimant gave no answer to being an insider 

2060 PROT STEPHANE 3 Claimant gave no answer to being an insider 

2066 PETIT FRANCE 4 Claimant gave no answer to being an insider 

2169 ANTON AIGNU 35 Claimant gave no answer to being an insider 

2173 HENNIG VOSCHORREK 1000 Claimant gave no answer to being an insider 

2176 MUNCH JOSEF 1200 Claimant gave no answer to being an insider 

2177 MUNCH BARBEL 600 Claimant gave no answer to being an insider 

2180 OLAF U SABINE SCHULZ 100 Claimant gave no answer to being an insider 

2185 EICHENSEHEL JOHANN J ANNA 340 Claimant gave no answer to being an insider 

2191 WOHE MICHAEL 40 Claimant gave no answer to being an insider 

2193 STOJKO LAZIC 60 Claimant gave no answer to being an insider 

2197 ING WILFINGER BERNHARD 550 Claimant gave no answer to being an insider 

2198 KNOR DOMINIK 473 Claimant gave no answer to being an insider 

2199 DRAGOSITS HELMUT 78 Claimant gave no answer to being an insider 

2208 BANQUE SAUDI FRANSI 12837 Claimant gave no answer to being an insider 

3 

ROBERT J. NICHOLAS, JR. AND KATHY D. 

NICHOLAS, JTVVROS 


34 ADAMS BEVERAGES A CORPORATION 1000 Claimant gave no answer to being an insider 


Case No. 02-20472 (BAM) 


2 of 12

Claim # 

226 

Name 

MR CHUNG CHI TENG MRS CHARNG RUEI TENG 

Exhibit 9 


5 

Reason 

Claimant gave no answer to being an insider 

324 HARRY AKOOPIE AND FLORA AKOOPIE JT TEN 2200 Claimant gave no answer to being an insider 

387 

RUBEN A MENDIOLA JR NORTHERN TRUST 

BANK SECURED 


529 DENIS KJERSGAARD 9 Claimant gave no answer to being an insider 

627 TUAN A DO 200 Claimant gave no answer to being an insider 

734 ALBERTO N C LEE TERESA W C LEE JT TEN 400 Claimant gave no answer to being an insider 

954 THEODORE T L YU ROTH IRA DCG & T TTEE 65 Claimant gave no answer to being an insider 

1009 DIANA GLASSMAN 17 Claimant gave no answer to being an insider 

1080 

1225 

1419 

IRA FBO DAVID SCHNELL SUNAMERICA TRUST 

CO CUST 

AMERIPRISE TRUST CO ACF THAMENA SYED 

IRA 

GARI A JOHNSON & ALLEN C FREDRICKSON 

JTVVROS 




1540 YONG QIAN PING HE 40 Claimant gave no answer to being an insider 

1841 

WELLS FARGO BANK SEP C/F JAMES C 

DEGUEURCE 


1966 KENNETH G WEBSTER 100 Claimant gave no answer to being an insider 

1995 BONNIE C LLOYD 2000 Claimant gave no answer to being an insider 

2244 GLEN DAVIS & WANDA DAVIS JT TEN 40 Claimant gave no answer to being an insider 

2067 RICHARD MARTIN & JO MARTIN 1 Claimant gave no answer to being an insider 

2068 JO ANN MARTIN 1 Claimant gave no answer to being an insider 

2071 JERRY L MILLER 1 Claimant gave no answer to being an insider 

118 AMIT P JANI 30 Claimant gave no answer to being an insider 

759 

MARIANO Q CASILUM IRA R/O ETRADE 

CUSTODIAN 


5281 HERR PETER DEYRINGER—ACCOUNT CLOSED— 20 Claimant gave no answer to being an insider 

5293 WENDELL T SETZER BROLUR ESCROW ACCT 230 Claimant gave no answer to being an insider 

5321 

5326 

FMTC CUSTODIAN - ROTH IRA FBO STEPHEN 

MARK DEERING 

PETER ANDERS 

STEUERBERATUNGSESELLSCHAFT MBH 



5330 STEINER DORIS & STEINER MARKUS 200 Claimant gave no answer to being an insider 

5332 SOMMERANER MAX 84 Claimant gave no answer to being an insider 

5333 SMAAL WILLEM ADRIAAN 280 Claimant gave no answer to being an insider 

5343 PETER ANDERS 12 Claimant gave no answer to being an insider 

5347 CLAUS HUEDLEBEMBER 24 Claimant gave no answer to being an insider 


Case No. 02-20472 (BAM) 


3 of 12

Exhibit 9 

Claim # Name Notice Name # Shares Reason 

5349 SYBILLE JUDERSLEBEN 20 Claimant gave no answer to being an insider 

5350 ECKART SCHLIEPHAUE 60 Claimant gave no answer to being an insider 

5021 RICHARD T ROCHEL 20 Claimant gave no answer to being an insider 

5095 

HILLIARD LYONS CUST FOR THOMAS R 

WATKINS 


5101 ROBERT E COURTNEY 40 Claimant gave no answer to being an insider 

5136 

5220 

5294 

HILLIARD LYONS CUST FOR TIM STULL ROTH 

IRA 

IRA FBO LUN DAP LEVVVFTC AS 

CUSTODIANROLLOVER ACCOUNT 

HILLIARD LYONS CUST FOR MICHAEL BALAR IRA 

ROLLOVER 




5356 RASHMI P SHETH & VASU R PARETH JTWROS 60 Claimant gave no answer to being an insider 

5357 

ROBERT E VANZANT & MARIANNA VANZANT 

TENANTS IN COMMON 


5339 IRIS HOFMANN 9 Claimant gave no answer to being an insider 

215 FMTC CUSTODIAN - ROTH IRA FBO ALICE LYNN 230 Claimant answered "Unsure" to being an insider 

216 ALICE LYNN VINCENT CHANG 2050 Claimant answered "Unsure" to being an insider 

674 WM L HECKLE CHARLES ANTHONY HECKLE 48 Claimant answered "Unsure" to being an insider 

1230 FRAU ELFRIEDE BAUERC/O HELGA KOLWINSKI 20 Claimant answered "Unsure" to being an insider 

1247 BENNY GIRTEN 60 Claimant answered "Unsure" to being an insider 

1261 HERR THOMAS RICHTER 20 Claimant answered "Unsure" to being an insider 

1262 HERR ERWIN GRUBER --ACCOUNT CLOSED-- 20 Claimant answered "Unsure" to being an insider 

1268 LOREE PARKER 60 Claimant answered "Unsure" to being an insider 

2189 RUSSETTO CARMELA 8 Claimant answered "Unsure" to being an insider 

1499 FRAU PETRA BERGER —ACCOUNT CLOSED-- 20 Claimant answered "Unsure" to being an insider 

1533 WILLIAM R VADEN 200 Claimant answered "Unsure" to being an insider 

1538 

RY LORK & CHAMROEUN ORK JT TEN -- 

ACCOUNT CLOSED — - 

104 Claimant answered "Unsure" to being an insider 

1732 ANITA SHUM 100 Claimant answered "Unsure" to being an insider 

1733 SHAO-QUN HUNG 40 Claimant answered "Unsure" to being an insider 

1736 ABDELKARIM SALEHA 2860 Claimant answered "Unsure" to being an insider 

1774 ZHAOXIN LIN 120 Claimant answered "Unsure" to being an insider 

1897 HERR JURI IVTSCHENKO 20 Claimant answered "Unsure" to being an insider 

1954 FRAU PETRA SUNDERMANN 20 Claimant answered "Unsure" to being an insider 

2012 HERR NAZMI AYDOGDU 20 Claimant answered "Unsure" to being an insider 

2015 

FMTC TTEE HOLLAND AND KNIGHT PS PLAN FBO 

CHRIS N KOLOS 


1844 HERR ALEXANDER LUTZ--ACCOUNT CLOSED— 20 Claimant answered "Unsure" to being an insider 

2065 DANSKE BANK A/S 10522 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 

Case 02-20472-bam Doc 1030-1 Entered 12/14/10 16:13:39 Page 70 of 84 

4 of 12

Exhibit 9 

Claim # 

Name 


Reason 

1781 MAVIS JOHNSON 


2133 STEPHANIE R HENSLEY 100 Claimant answered "Unsure" to being an insider 

2138 

HILLIARD LYONS CUST FOR DOROTHY GREER 

IRA 


2143 FIRST TRUST CORP C/O CHRISTOPHER HARDING 246 Claimant answered "Unsure" to being an insider 

2159 FRANCHESKA BENNETT 3262 Claimant answered "Unsure" to being an insider 

2167 KARL LECHLER 160 Claimant answered "Unsure" to being an insider 

2184 PETER MULLER 1590 Claimant answered "Unsure" to being an insider 

2187 DIERK LUDDEKE 140 Claimant answered "Unsure" to being an insider 

1229 FRAU IDUNA DRESSEL 20 Claimant answered "Unsure" to being an insider 

2195 ANDREAS SCHIEMANN 200 Claimant answered "Unsure" to being an insider 

2200 PETER J MULLER 102 Claimant answered "Unsure" to being an insider 

2212 INTERPAY (JERSEY) LIMITED 150 Claimant answered "Unsure" to being an insider 

736 FRAU URSULA RIEGER --ACCOUNT CLOSED-- 20 Claimant answered "Unsure" to being an insider 

1217 

1 

11 

EXECUTORS OF THE LATE JOHN PATON VINDEX 

NOMINEES UMITED 

GORDON M SMITH JR TTEE SMITH DESIGN 

GROUP INC PSP DTD 07/31/00 FBO GORDON M 

SMITH JR 

CHARLES H. BOLTON & MELISSA BOLTON TEN 

IN COM 




31 SHIH MING CHIEN 20 Claimant answered "Unsure" to being an insider 

45 

PEOPLE HELP PROFIT SHARING PLAN U/A DTD 

05/28/2002 PAUL & CAROL HUGHES TTEES 


71 HUA TANG W TSENG 10350 Claimant answered "Unsure" to being an insider 

75 JEANETTE S KAZANDJIAN 80 Claimant answered "Unsure" to being an insider 

87 LOGMAN NEMANIM & NAIMA NEMANIM JTVVROS 300 Claimant answered "Unsure" to being an insider 

105 DANNY D JEN 800 Claimant answered "Unsure" to being an insider 

153 NFS/FMTC IRA FBO ROSETTA JONES 24 Claimant answered "Unsure" to being an insider 

164 FMT CO CUST SEPP IRA FBO MIGDALIA BAXTER 25 Claimant answered "Unsure" to being an insider 

172 

IRA FBO PATRICIA LEE MCKEE VFTC AS 

CUSTODIAN ROLLOVER ACCOUNT 


174 NATALYA KUNDINA 80 Claimant answered "Unsure" to being an insider 

250 

EDUARDO A CARVALHO & MARIA T CARVALHO 

JTWROS 


257 KUBERBHAI M PATEL & KANTI K PATEL JTWROS 1 Claimant answered "Unsure" to being an insider 

271 KATHY M MANZI THOMAS W MANZI 20 Claimant answered "Unsure" to being an insider 

295 SHN INVESTMENT CLUB A PARTNERSHIP 3 Claimant answered "Unsure" to being an insider 

296 J ALLEN NEAL JR JUDY HUNT NEAL 50 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


5 of 12

Exhibit 9 


300 JOSEPH D NEAL 84 Claimant answered "Unsure" to being an insider 

310 DAINE A ABBOTT 60 Claimant answered "Unsure" to being an insider 

HYMIE BROWN TTEE BERNICE BROWN TTEE 

325 HYMIE/BERNICE BROWN REV LIV TR U/A 20 Claimant answered "Unsure" to being an insider 

12/04/1987 

326 NFSC/FMTC ROTH IRA FBO JACK J TILTON 40 Claimant answered "Unsure" to being an insider 

334 SHUZO R UEDA & HSIU HSIANG UEDA JTWROS 120 Claimant answered "Unsure" to being an insider 

FMT CO CUST IRA ROLLOVER FBO M J 

341 200 Claimant answered "Unsure" to being an insider 

MCDONNELL 

342 ANDREW J BARNEY AND SUSAN BARNEY JT 16 Claimant answered "Unsure" to being an insider 

378 JOSEPH DONOFRIO 4000 Claimant answered "Unsure" to being an insider 

416 SALLY C SIMON TOD REGISTRATION 40 Claimant answered "Unsure" to being an insider 

IRA FBO DALE R HAAS VFTC AS CUSTODIAN 


ROLLOVER ACCOUNT 

437 TERRY J MORROW 6 Claimant answered "Unsure" to being an insider 

462 DONALD R FISHER —ACCOUNT CLOSED-- 200 Claimant answered "Unsure" to being an insider 

SHU-CHIN LIN ROLLOVER IRA ACCOUNT RIDGE 



485 JOHN E NASH 200 Claimant answered "Unsure" to being an insider 

FMT CO TTEE FRP PS NC ALYCE L MCNEIL FBO 


ALYCE LEE MCNEIL 

509 ZHONG-01 WANG 140 Claimant answered "Unsure" to being an insider 

539 

540 

FMT CO CUST IRA ROLLOVER FBO TRUYEN T 

NGUYEN 

IRA FBO PETER D T CLARISSE PERSHING LLC 

AS CU ACCT CLOSED 



MARGARET F MURDOCK TOD MARGIE 


MURDOCK TRUST 

566 ROBERT J MILLER & CYNTHIA J MILLER JT TEN 200 Claimant answered "Unsure" to being an insider 

585 KWOK WAH CHEUNG 600 Claimant answered "Unsure" to being an insider 

590 JONG IL AN & TAIK S AHN JTWROS 8 Claimant answered "Unsure" to being an insider 

592 ANDREW P KLEIN SHERRY B KLEIN 20 Claimant answered "Unsure" to being an insider 

IRA FBO MICHAEL P HENDERSON 

593 HARRISDIRECT AS CUSTODIAN ROLLOVER 200 Claimant answered "Unsure" to being an insider 

ACCOUNT 

608 DANIEL C DEUFEL 200 Claimant answered "Unsure" to being an insider 

613 

LORRAINE C STRICOF RACHEL L STRICOF TTEE 

LORRAINE C STRICOF FAMILY TRU U/A 10/26/00 


638 JACK DANE--ACCOUNT CLOSED— 12858 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


6 of 12

Exhibit 9 


641 

THOMAS CONOVER ALLEN IRA RIO ETRADE 

CUSTODIAN 


648 

JOSEPH E ERLICH LINDA I ERLICH TTEE JOSEPH 

ERLICH REVISED AGRE TRS U/A 1/10/91 


656 BUCK T LEM & CHI MUI LEMJT TEN 30 Claimant answered "Unsure" to being an insider 

672 

696 

KHUSROW R MEHDIABADI SEP IRA FCC AS 

CUSTODIAN 

STEPHEN E KREYENBUHL ROTH IRA ETRADE 

CUSTODIAN 



723 RICO GUERRERO 40 Claimant answered "Unsure" to being an insider 

770 

773 

ROBERT W BAIRD & CO INC TTEE FBO INGRID 

BOETZER ROLLOVER IRA 

JERRY L COOMBS ELISABETH L COOMBS TTEE 

THE COOMBS REVOC FAMILY TR U/A 7/12/95 



794 FRED BURCH IV 20 Claimant answered "Unsure" to being an insider 

804 BARRY C VELTHOEN 60 Claimant answered "Unsure" to being an insider 

823 ANTHONY DI MEO --ACCOUNT CLOSED-- 60 Claimant answered "Unsure" to being an insider 

824 MARSHA D GROSS 2260 Claimant answered "Unsure" to being an insider 

825 CLOSED BY BRANCH 6/18/07 LILLIAN Y WONG 40 Claimant answered "Unsure" to being an insider 

FELIKS ZARCZYNSKI AND CONNIE ANN 


ZARCZYNSKI JT 

851 

NADINE NICHOLE HEIMANN ROTH IRA E*TRADE 

CUSTODIAN 


876 RONALD HAYNOSKI --ACCOUNT CLOSED— 15 Claimant answered "Unsure" to being an insider 

906 

KARMJIT SINGH & GURDEEP KAUR SHAH! 

JTVVROS 


918 FMTC CUSTODIAN - ROTH IRA FBO KIM L GEER 120 Claimant answered "Unsure" to being an insider 

934 KENNETH L LITTRELL 110 Claimant answered "Unsure" to being an insider 

941 VIOLA HAAS 40 Claimant answered "Unsure" to being an insider 

943 HANY ELHELW WBNA CUSTODIAN TRAD IRA 1235 Claimant answered "Unsure" to being an insider 

945 BERT GOODE 80 Claimant answered "Unsure" to being an insider 

980 JIMMY BROCK --ACCOUNT CLOSED-- 700 Claimant answered "Unsure" to being an insider 

992 DAVID R TAYLOR & ELIZABETH L TAYLOR JTTEN 30 Claimant answered "Unsure" to being an insider 

993 

995 

TIMOTHY RAY BANYAI IRA R/O ETRADE 

CUSTODIAN 

DAVID CALYER STEWART MARYLU KERR 

STEWART 



1007 RICHARD D BAKER 80 Claimant answered "Unsure" to being an insider 

1010 WAI PING SHUM & SONG YI TONY JIN JT TEN 400 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


7 of 12

Exhibit 9 


1021 NFS/FMTC ROLLOVER IRA FBO JANET C POLICE 46 Claimant answered "Unsure" to being an insider 

1027 KENNETH G YEUNG 20 Claimant answered "Unsure" to being an insider 

1030 JIM S BENIAK 40 Claimant answered "Unsure" to being an insider 

1043 XIAOPING WANG YUEHUA YANG 20 Claimant answered "Unsure" to being an insider 

1065 

FMTC CUSTODIAN-IRA BDA SPS SANTOSH 

KHERA 


1075 WEI CHING HSU & JIM HSU JT/TEN 160 Claimant answered "Unsure" to being an insider 

1082 DEBORAH D REEDER 20 Claimant answered "Unsure" to being an insider 

1094 PATRICE BODANI 4 Claimant answered "Unsure" to being an insider 

1096 

1114 

1166 

JAMES PEARSON & BARBARA PEARSON 

JTWROS 

IRA FBO JAMES BOVASO VFTC AS CUSTODIAN 

ACCT CLOSED THE BELLEVUE STRATFORD INN 

FMT CO GUST IRA FBO MARY CATHERINE 

DOLEZAL 




1179 THOMAS J FORZESE 40 Claimant answered "Unsure" to being an insider 

1182 STEINABACH VENTURES LLC 8 Claimant answered "Unsure" to being an insider 

1193 

1202 

IRA FBO JEFF J KARNOWSKI PERSHING LLC AS 

CU ACCT CLOSED 

FMT CO CUST IRA ROLLOVER FBO RICHARD 

DEAN NELSEN 



1203 RICHARD DEAN NELSEN MAY NELSEN 200 Claimant answered "Unsure" to being an insider 

1228 

IRA FBO BENTON P KUTCH II SUNAMERICA 

TRUST CO CUST 


1274 BARBARA LEAR SKINNER 24 Claimant answered "Unsure" to being an insider 

STATE STREET AS TTEE FOR FIRST DATA 

1288 INCENTIVE SVGS PLAN FBO D B WILSON -- 160 Claimant answered "Unsure" to being an insider 


1304 RUDOLPH E PITTMAN 3000 Claimant answered "Unsure" to being an insider 

1319 

ROYCE L BRITTAN & PHILOMENA E BRITTAN 

JTWROS JT 


1329 FRANK A BRUGGNER DONNA J BRUGGNER 36 Claimant answered "Unsure" to being an insider 

1346 PAUL H PORTER 20 Claimant answered "Unsure" to being an insider 

1383 

ROCKY D MC CARY & SHERRY L MC CARY JT 

TEN 


1390 ANGELO DIAZ 400 Claimant answered "Unsure" to being an insider 

1397 


Case No. 02-20472 (BAM) 


CHARLES G STILL TTEE CHARLES G STILL 

LIVING TRUST U/A 12/2/08 

8 of 12 

48 Claimant answered "Unsure" to being an insider

Exhibit 9 


1443 

FMT CO GUST IRA ROLLOVER FBO KAENCHAN 

UPPASAI 

1460 

KATHLEEN NUSSBAUM TTEE KATHLEEN 

NUSSBAUM TRUST U/A 02/12/91 



SANDRA MARIE MEYER ROTH IRA E*TRADE 


CUSTODIAN 

1474 BRUCE C MEYER ROTH IRA ETRADE CUSTODIAN 40 Claimant answered "Unsure" to being an insider 

1484 

1485 

LAWRENCE & PEGGY ZELLNER TTEE FBO 

ZELLNER FAMILY TRUST DTD 1/25/00 

IRA FBO LAWRENCE J ZELLNER PERSHING LLC 

AS CUSTODIANROLLOVER ACCOUNT 



IRA FBO PEGGY A ZELLNER PERSHING LLC AS 


CUSACCT CLOSED ROLLOVER ACCOUNT 

1501 

FMTC CUSTODIAN - ROTH IRA FBO TONY H 

MCWATERS 


NORTHERN TRUST GLOBAL INVESTMENTS 

1529 7074 Claimant answered "Unsure" to being an insider 

COLLECTIVE FUNDS TRUST 

1536 YOON T NGEOW 200 Claimant answered "Unsure" to being an insider 

1545 LUBERT JONES 600 Claimant answered "Unsure" to being an insider 

1558 

1592 

IRA FBO ACEY H TZUEPERSHING LLC AS CUST 

ACCT CLOSED ROLLOVER ACCOUNT 

IRA FBO VIRGINIA LYNNE RICHARDSON VFTC AS 

CUSTODIANU/A DTD 06/05/89 



1665 ALAN D REYNOLDS 20 Claimant answered "Unsure" to being an insider 

1709 FMT CO CUST IRA FBO ABIDA SHAIKH 80 Claimant answered "Unsure" to being an insider 

1811 

1815 

IVON LIZASO & SHOBHA B NAGAPRASANNA 

JTWROS 

PETER SIRACUSA & OBDULIA R SIRACUSA 

JTWROS 



1821 HARRY TAM CUST BRYAN TAM UTMA NJ 20 Claimant answered "Unsure" to being an insider 

1828 SHEMI F KHAN & FAROOQUE A KHAN JTWROS 40 Claimant answered "Unsure" to being an insider 

1829 

1838 

MOHAMMAD ESMAEIL FERDOWSI & BLANCA 

IRMA FERDOWSI JTWROS 

HEATHER P BLANE TTEE HEATHER P BLANE 

REV TR U/A 10/14/03 



2113 CAROLYN H MCCOY AND CAROL R MCCOY TTEN 46 Claimant answered "Unsure" to being an insider 

1845 ROBERT TAN 60 Claimant answered "Unsure" to being an insider 

1886 ANNA LAI FONG NG 100 Claimant answered "Unsure" to being an insider 

1914 BLAKE D BREWER 24 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


9 of 12

Exhibit 9 


1917 HANS RAJ KHANDELWAL BHARTI KHANDELWAL 2 Claimant answered "Unsure" to being an insider 

1918 UNION GEMS INC 2 Claimant answered "Unsure" to being an insider 

1921 KATHLEEN J GOODMAN IRA FCC AS CUSTODIAN 80 Claimant answered "Unsure" to being an insider 

1922 JACK E GOODMAN IRA FCC AS CUSTODIAN 80 Claimant answered "Unsure" to being an insider 

BALWINDER DHILLON & TERVINDER SINGH 


JTWROS 

BALWINDER DHILLON & TERVINDER SINGH 


JTVVROS 

1950 LESLIE J ROSEN IRA FCC AS CUSTODIAN 100 Claimant answered "Unsure" to being an insider 

1970 FMT CO CUST IRA FBO JIMMY LEE 20 Claimant answered "Unsure" to being an insider 

1972 MUKHTAR A PATKA 2 Claimant answered "Unsure" to being an insider 

1985 NORMA R PANE 360 Claimant answered "Unsure" to being an insider 

1988 JOHN D SMEIGH--ACCOUNT CLOSED-- 40 Claimant answered "Unsure" to being an insider 

IRA FBO VIRGINIA E TYLER PERSHING LLC AS 


CUSACCT CLOSED ROLLOVER ACCOUNT 

2008 

ROBERT CURICH ROTH IRA RIDGE CLEARING 

CUSTODIAN 


2034 RAM P KAPOOR 128 Claimant answered "Unsure" to being an insider 

2062 

CENTRAL BANK & TRUST CO FBO 

WALLINGFORD LAW PSP 


2079 NATHAN J WALKER JR 100 Claimant answered "Unsure" to being an insider 

2089 MEI-YUEH FIDONE 25 Claimant answered "Unsure" to being an insider 

2105 BRENDA L PLASCHKE 20 Claimant answered "Unsure" to being an insider 

2107 NICKI PATTON 3200 Claimant answered "Unsure" to being an insider 

2109 

HILLIARD LYONS CUST FOR SCOTT MORRISON 

IRA 


2117 CHARLES J LISLE 3000 Claimant answered "Unsure" to being an insider 

2124 DUANE A KENTON JR 40 Claimant answered "Unsure" to being an insider 

2141 KATHERINE A FRESCA 30 Claimant answered "Unsure" to being an insider 

2059 MR MICHAEL O'SULLIVAN 40 Claimant answered "Unsure" to being an insider 

FMT CO CUST IRA ROLLOVER FBO CHRIS N 


KOLOS 

1349 MERLE A WOOD 140 Claimant answered "Unsure" to being an insider 

1142 PETER JUETTE 20 Claimant answered "Unsure" to being an insider 

5014 BANCO DE FINANZAS E INVERSIONES SA 83 Claimant answered "Unsure" to being an insider 

HERR VVILLI NEUMANNU CHRISTINE NEUMANN — 



5106 FRAU GABRIELE MERZ--ACCOUNT CLOSED-- 20 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


10 of 12

Exhibit 9 


5107 FRAU NADA GRUBER--ACCOUNT CLOSED--- 20 Claimant answered "Unsure" to being an insider 

5174 

HERR HORST-PETER SPILCKER--ACCOUNT 

CLOSED-- 


5175 FRAU MONIKA SPILCKER--ACCOUNT CLOSED-- 20 Claimant answered "Unsure" to being an insider 

5334 RAUSCH RENE 900 Claimant answered "Unsure" to being an insider 

5340 HAUCK GUENTHER 2088 Claimant answered "Unsure" to being an insider 

5345 WEBER OLAF 376 Claimant answered "Unsure" to being an insider 

5234 SAEED AHMAD HUSSAIN 100 Claimant answered "Unsure" to being an insider 

5240 FRAU SARKA VIDUROVA 20 Claimant answered "Unsure" to being an insider 

5008 

MABLE ROSE YOUNG R/0 IRA E•TRADE 

CUSTODIAN 


5028 RICHARD J KARLE 360 Claimant answered "Unsure" to being an insider 

5038 MARY LYNN CHU UY 40 Claimant answered "Unsure" to being an insider 

5046 

KEIT MICHAEL BENNETT C/F RYAN ANTHONY 

BENNETT UTMA/MO 


5048 STEVEN YIU & ERICA YIU JT/TIC 20 Claimant answered "Unsure" to being an insider 

5059 NFS/FMTC ROTH IRA FBO SHARON COLEMAN 10 Claimant answered "Unsure" to being an insider 

5060 

5061 

SHARON COLEMAN CUST ASHLEY JENSEN 

UTMA IL 

SHARON COLEMAN CUST MICHAEL JENSEN 

UTMA IL 



5075 LAN-TZY KUN 41 Claimant answered "Unsure" to being an insider 

5082 

FMT CO CUST IRA ROLLOVER FBO MICHAEL 

JOHNSON 


5091 FMTC CUSTODIAN - ROTH IRA FBO YONG YANG 16 Claimant answered "Unsure" to being an insider 

5112 BRUCE S JORDAN 5 Claimant answered "Unsure" to being an insider 

5116 

STEVEN ENG & INGRID 0 ENG JTTEN -- 



5128 NFS/FMTC ROLLOVER IRA FBO LARON W KENT 100 Claimant answered "Unsure" to being an insider 

5133 FMT CO CUST IRA FBO NABIL F RIAD 2 Claimant answered "Unsure" to being an insider 

5146 HISHAM M ESAADI 140 Claimant answered "Unsure" to being an insider 

5150 

5153 

SHERRON MAUREEN LOWN & CHARLES LOWN 

JTWROS 

FMT CO CUST IRA ROLLOVER FBO ALFONSO J 

LOPEZ 



5215 MARVIN SCHENK & KATHY SCHENK JTWROS 1 Claimant answered "Unsure" to being an insider 

5219 ADAM R OATES 200 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


11 of 12

Exhibit 9 


5270 MS DREAMA S EPPERLY 40 Claimant answered "Unsure" to being an insider 

5284 MAYER SEPARZADEH 800 Claimant answered "Unsure" to being an insider 

5298 GUANGXIANG LUO SHANHONG WANG 20 Claimant answered "Unsure" to being an insider 

5313 CHO T HUYNH 812 Claimant answered "Unsure" to being an insider 


Case No. 02-20472 (BAM) 


12 of 12


Exhibit 10


Purchase Pro Claim Status Summary Report 

12/9/2010 

Count No. Shares 

% of 

Outstanding 

% of 

Received Count 

No Tax ID 

No. Shares 

Claims To Be Paid (Timely & Late) 2,254 4,650,761 26.35% 96.71% 110 236,166 

Claims NOT To Be Paid (Timely & Late) 10 3,047 0.02% 0.06% 

Claims - Marked "Yes" to Insider (Timely & Late) 30 5,380 0.03% 0.11% 10 2,885 

Claims - No Answer re Insider (Timely & Late) 61 34,164 0.19% 0.71% 29 23,300 

Claims - Unsure re Insider (Timely & Late) 221 115,627 0.66% 2.40% 48 27,579 

Total Claims Received as of 1/17/10 2,576 4,808,979 27.24% 100.00% 197 289,930 

* Shares outstanding based on list as of 6/18/04 17,652,597


Exhibit 11


MEMORANDUM 

TO: Class 7 Claimants of the Liquidating Trust 

(former equity holders of PurchasePro.com, Inc.) 

FROM: Kurtzman Carson Consultants LLC, Claims and Noticing Agent for Lisa Poulin, 

Plan Trustee of PurchasePro.com, Inc. 

SUBJECT: In re: PurchasePro.com, Inc., Case No. 02-20472 BAM 

DATE: September 17, 2010 

You are receiving this packet because you have filed a claim in PurchasePro.Com's Liquidating 

Trust for your proportionate share of the trust's remaining liquid assets. 

Please complete and sign the enclosed Form W-9 and return it to us for our records so we can 

process your distribution. If we do not receive a signed Form W-9 with a valid tax ID number by 

October 17, 2010, the IRS requires the Trust to withhold income tax equal to 28% of your 

distribution. 

If you are a nonresident alien of the United States, please complete and sign Form W-8BEN and 

return it to us by October 17, 2010 at the following address: PurchasePro.Com, Inc., do 

KCC/Administar Services Group, LLC, P.O. Box 56636, Jacksonville, FL, 32241. If you do not 

return the completed and signed Form W-8BEN to us, we are required by the IRS to withhold 

income tax equal to 30% of your distribution. We will assume you are subject to income tax 

withholding unless the trust receives your signed Form W-8BEN by October 17, 2010. 

If you have any questions about Forms W-9 or W-8BEN, distributions, or income tax withholding, 

please consult your tax advisor. For other inquiries, please call (888) 985-2054.


Exhibit 12


MEMORANDUM 

TO: Class 7 Claimants of the Liquidating Trust 

(former equity holders of PurchasePro.com, Inc.) 

FROM: Kurtzman Carson Consultants LLC, Claims and Noticing Agent for Lisa Poulin, 

Plan Trustee of PurchasePro.com, Inc. 

SUBJECT: In re: PurchasePro.com, Inc., Case No. 02-20472 BAM 

DATE: September 17, 2010 

You are receiving this packet because you have filed a claim in PurchasePro.Com's Liquidating 

Trust for your proportionate share of the trust's remaining liquid assets. 

Because you have a foreign address we are assuming you are a nonresident alien of the United 

States. If you are a nonresident alien you are required by the IRS to complete and sign the 

enclosed Form W-8BEN in order to receive your full distribution. If you do not return the 

completed and signed Form W-8BEN to us, we are required by the IRS to withhold income tax 

equal to 30% of your distribution. We will assume you are subject to income tax withholding 

unless the trust receives your signed Form W-8BEN by October 17, 2010. 

If you are a U.S. person, please complete and sign the Form W-9 included in this packet and 

return it to us by October 17, 2010 at the following address: PurchasePro.Com, Inc., do 

KCC/Administar Services Group, LLC, P.O. Box 56636, Jacksonville, FL, 32241. Please find 

enclosed a business reply envelope for your convenience. If you do not return the completed and 

signed Form W-9 to us by October 17, 2010, we will assume you are not a U.S. person and the 

IRS requires us to withhold income tax equal to 30% of your distribution. 

If you have any questions about Forms W-9 or W-8BEN, distributions, or income tax withholding, 

please consult your tax advisor. For other inquiries, please call (888) 985-2054.

E-Filed On je---h /70 GORDON SILVER BRIGID M. HIGGINS, ESQ ...

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