case 12-27488 doc 157 filed 09/06/12 entered 09/06/12 17 ......fx990 $1,964.57 account no. fx992...
TRANSCRIPT
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FX814
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX814 $4,566.86
ACCOUNT NO. FX815
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX815 $13,387.94
ACCOUNT NO. FX816
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX816 $591.23
ACCOUNT NO. FX819
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX819 $65.44
ACCOUNT NO. FX820
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX820 $58.90
ACCOUNT NO. FX823
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX823 $992.01
ACCOUNT NO. FX826
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX826 $9.81
Subtotal(Total of this page)
Page 1001 of 3270 $19,672.19
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 1 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FX832
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX832 $5,226.67
ACCOUNT NO. FX834
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX834 $26.75
ACCOUNT NO. FX838
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX838 $19.06
ACCOUNT NO. FX840
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX840 $0.73
ACCOUNT NO. FX850
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX850 $102.76
ACCOUNT NO. FX863
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX863 $4,794.09
ACCOUNT NO. FX873
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX873 $7,883.16
Subtotal(Total of this page)
Page 1002 of 3270 $18,053.22
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 2 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FX874
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX874 $15,191.68
ACCOUNT NO. FX879
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX879 $2,002.82
ACCOUNT NO. FX885
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX885 $59.64
ACCOUNT NO. FX887
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX887 $27.78
ACCOUNT NO. FX889
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX889 $35.54
ACCOUNT NO. FX894
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX894 $78.98
ACCOUNT NO. FX901
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX901 $27,961.55
Subtotal(Total of this page)
Page 1003 of 3270 $45,357.99
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 3 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FX910
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX910 $1,000.00
ACCOUNT NO. FX911
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX911 $2,994.36
ACCOUNT NO. FX923
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX923 $471.38
ACCOUNT NO. FX925
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX925 $8.05
ACCOUNT NO. FX926
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX926 $8.28
ACCOUNT NO. FX927
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX927 $6.07
ACCOUNT NO. FX929
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX929 $20.00
Subtotal(Total of this page)
Page 1004 of 3270 $4,508.13
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 4 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FX940
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX940 $2,021.20
ACCOUNT NO. FX942
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX942 $1,927.56
ACCOUNT NO. FX950
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX950 $164.58
ACCOUNT NO. FX952
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX952 $4.49
ACCOUNT NO. FX959
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX959 $82,694.59
ACCOUNT NO. FX964
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX964 $30.02
ACCOUNT NO. FX968
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX968 $11,342.85
Subtotal(Total of this page)
Page 1005 of 3270 $98,185.30
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 5 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FX971
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX971 $8,018.93
ACCOUNT NO. FX973
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX973 $17,545.96
ACCOUNT NO. FX990
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX990 $1,964.57
ACCOUNT NO. FX992
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX992 $18,016.43
ACCOUNT NO. FX997
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FX997 $105.02
ACCOUNT NO. FY008
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY008 $91.19
ACCOUNT NO. FY013
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY013 $29.25
Subtotal(Total of this page)
Page 1006 of 3270 $45,771.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 6 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY023
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY023 $23.82
ACCOUNT NO. FY029
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY029 $27.87
ACCOUNT NO. FY031
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY031 $313.11
ACCOUNT NO. FY033
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY033 $5,000.00
ACCOUNT NO. FY045
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY045 $36.87
ACCOUNT NO. FY046
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY046 $20.86
ACCOUNT NO. FY049
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY049 $67.81
Subtotal(Total of this page)
Page 1007 of 3270 $5,490.34
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 7 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY052
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY052 $37.58
ACCOUNT NO. FY067
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY067 $61.44
ACCOUNT NO. FY071
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY071 $12,044.90
ACCOUNT NO. FY076
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY076 $121.67
ACCOUNT NO. FY080
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY080 $27.19
ACCOUNT NO. FY085
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY085 $46.80
ACCOUNT NO. FY086
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY086 $60.35
Subtotal(Total of this page)
Page 1008 of 3270 $12,399.93
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 8 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY089
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY089 $54.86
ACCOUNT NO. FY091
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY091 $63.25
ACCOUNT NO. FY096
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY096 $3,629.35
ACCOUNT NO. FY099
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY099 $51,345.09
ACCOUNT NO. FY100
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY100 $4,100.35
ACCOUNT NO. FY108
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY108 $987.51
ACCOUNT NO. FY109
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY109 $118.77
Subtotal(Total of this page)
Page 1009 of 3270 $60,299.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 9 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY111
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY111 $486.50
ACCOUNT NO. FY113
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY113 $102.63
ACCOUNT NO. FY114
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY114 $61.23
ACCOUNT NO. FY115
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY115 $5.94
ACCOUNT NO. FY116
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY116 $90.80
ACCOUNT NO. FY123
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY123 $61.71
ACCOUNT NO. FY126
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY126 $1,355.50
Subtotal(Total of this page)
Page 1010 of 3270 $2,164.31
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 10 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY128
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY128 $2,855.00
ACCOUNT NO. FY130
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY130 $1,000.00
ACCOUNT NO. FY131
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY131 $45,586.77
ACCOUNT NO. FY135
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY135 $2,275.07
ACCOUNT NO. FY138
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY138 $50,000.00
ACCOUNT NO. FY143
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY143 $178.61
ACCOUNT NO. FY147
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY147 $46.49
Subtotal(Total of this page)
Page 1011 of 3270 $101,941.92
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 11 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY148
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY148 $100.85
ACCOUNT NO. FY151
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY151 $128.00
ACCOUNT NO. FY153
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY153 $119.82
ACCOUNT NO. FY154
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY154 $8,705.56
ACCOUNT NO. FY156
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY156 $10,062.18
ACCOUNT NO. FY159
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY159 $71.28
ACCOUNT NO. FY169
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY169 $500.00
Subtotal(Total of this page)
Page 1012 of 3270 $19,687.68
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 12 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY172
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY172 $4,414.49
ACCOUNT NO. FY176
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY176 $98.98
ACCOUNT NO. FY185
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY185 $6.30
ACCOUNT NO. FY190
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY190 $29.60
ACCOUNT NO. FY191
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY191 $87.93
ACCOUNT NO. FY196
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY196 $356.78
ACCOUNT NO. FY198
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY198 $161.07
Subtotal(Total of this page)
Page 1013 of 3270 $5,155.14
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 13 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY202
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY202 $14,798.79
ACCOUNT NO. FY204
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY204 $41.10
ACCOUNT NO. FY206
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY206 $7.24
ACCOUNT NO. FY216
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY216 $529.37
ACCOUNT NO. FY221
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY221 $48.19
ACCOUNT NO. FY223
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY223 $61.27
ACCOUNT NO. FY226
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY226 $12,377.35
Subtotal(Total of this page)
Page 1014 of 3270 $27,863.31
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 14 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY230
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY230 $127.33
ACCOUNT NO. FY231
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY231 $1,000.00
ACCOUNT NO. FY235
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY235 $7,569.28
ACCOUNT NO. FY236
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY236 $34.41
ACCOUNT NO. FY237
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY237 $112.19
ACCOUNT NO. FY258
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY258 $44.49
ACCOUNT NO. FY260
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY260 $499.36
Subtotal(Total of this page)
Page 1015 of 3270 $9,387.06
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 15 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY262
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY262 $20.51
ACCOUNT NO. FY266
X XCUSTOMERSFOREX ACCOUNT2,000 GBP
FOREX ACCOUNT NO. FY266 UNKNOWN
ACCOUNT NO. FY272
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY272 $2,576.28
ACCOUNT NO. FY276
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY276 $7.24
ACCOUNT NO. FY278
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY278 $6,888.06
ACCOUNT NO. FY279
X XCUSTOMERSFOREX ACCOUNT100,000 EUR
FOREX ACCOUNT NO. FY279 UNKNOWN
ACCOUNT NO. FY281
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY281 $67.17
Subtotal(Total of this page)
Page 1016 of 3270 $9,559.26
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 16 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY284
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY284 $194.83
ACCOUNT NO. FY292
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY292 $7,619.74
ACCOUNT NO. FY298
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY298 $23,640.42
ACCOUNT NO. FY299
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY299 $39.86
ACCOUNT NO. FY302
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY302 $277.55
ACCOUNT NO. FY303
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY303 $125.26
ACCOUNT NO. FY318
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY318 $34.07
Subtotal(Total of this page)
Page 1017 of 3270 $31,931.72
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 17 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY320
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY320 $93.99
ACCOUNT NO. FY323
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY323 $9,613.66
ACCOUNT NO. FY325
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY325 $4,586.19
ACCOUNT NO. FY329
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY329 $5,000.00
ACCOUNT NO. FY331
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY331 $1,064.43
ACCOUNT NO. FY332
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY332 $1,500.00
ACCOUNT NO. FY335
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY335 $2,226.93
Subtotal(Total of this page)
Page 1018 of 3270 $24,085.20
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 18 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY340
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY340 $4,502.66
ACCOUNT NO. FY341
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY341 $83.70
ACCOUNT NO. FY342
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY342 $2,177.49
ACCOUNT NO. FY344
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY344 $39.23
ACCOUNT NO. FY345
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY345 $61.04
ACCOUNT NO. FY347
X XCUSTOMERSFOREX ACCOUNT21,226.64 EUR
FOREX ACCOUNT NO. FY347 UNKNOWN
ACCOUNT NO. FY358
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY358 $452.26
Subtotal(Total of this page)
Page 1019 of 3270 $7,316.38
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 19 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY359
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY359 $1,251.88
ACCOUNT NO. FY360
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY360 $37.40
ACCOUNT NO. FY361
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY361 $4,522.44
ACCOUNT NO. FY364
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY364 $69.18
ACCOUNT NO. FY365
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY365 $159.22
ACCOUNT NO. FY373
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY373 $196.05
ACCOUNT NO. FY393
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY393 $11.41
Subtotal(Total of this page)
Page 1020 of 3270 $6,247.58
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 20 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY394
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY394 $7.61
ACCOUNT NO. FY398
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY398 $4,947.37
ACCOUNT NO. FY400
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY400 $27.00
ACCOUNT NO. FY401
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY401 $59.92
ACCOUNT NO. FY408
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY408 $3,176.96
ACCOUNT NO. FY413
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY413 $2,338.50
ACCOUNT NO. FY415
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY415 $245.92
Subtotal(Total of this page)
Page 1021 of 3270 $10,803.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 21 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY420
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY420 $33.55
ACCOUNT NO. FY421
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY421 $119,283.36
ACCOUNT NO. FY423
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY423 $2,405.65
ACCOUNT NO. FY424
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY424 $2,515.72
ACCOUNT NO. FY426
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY426 $10.92
ACCOUNT NO. FY433
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY433 $88.35
ACCOUNT NO. FY434
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY434 $208.90
Subtotal(Total of this page)
Page 1022 of 3270 $124,546.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 22 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY435
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY435 $61.04
ACCOUNT NO. FY441
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY441 $2,919.86
ACCOUNT NO. FY442
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY442 $250.22
ACCOUNT NO. FY444
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY444 $41,549.05
ACCOUNT NO. FY448
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY448 $202.98
ACCOUNT NO. FY460
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY460 $1,250.00
ACCOUNT NO. FY490
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY490 $261.12
Subtotal(Total of this page)
Page 1023 of 3270 $46,494.27
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 23 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY493
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY493 $656.78
ACCOUNT NO. FY499
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY499 $5,146.81
ACCOUNT NO. FY500
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY500 $331.61
ACCOUNT NO. FY504
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY504 $5,013.77
ACCOUNT NO. FY507
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY507 $76.71
ACCOUNT NO. FY508
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY508 $149.63
ACCOUNT NO. FY517
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY517 $56.11
Subtotal(Total of this page)
Page 1024 of 3270 $11,431.41
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 24 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY524
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY524 $82.83
ACCOUNT NO. FY530
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY530 $8,481.48
ACCOUNT NO. FY537
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY537 $6,381.60
ACCOUNT NO. FY545
X XCUSTOMERSFOREX ACCOUNT1,151.28 EUR
FOREX ACCOUNT NO. FY545 UNKNOWN
ACCOUNT NO. FY546
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY546 $97.44
ACCOUNT NO. FY553
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY553 $2,562.64
ACCOUNT NO. FY559
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY559 $2,539.87
Subtotal(Total of this page)
Page 1025 of 3270 $20,145.86
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 25 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY575
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY575 $9,381.70
ACCOUNT NO. FY577
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY577 $0.21
ACCOUNT NO. FY587
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY587 $28.36
ACCOUNT NO. FY591
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY591 $147.28
ACCOUNT NO. FY605
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY605 $39,111.93
ACCOUNT NO. FY608
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY608 $16,300.40
ACCOUNT NO. FY611
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY611 $288.26
Subtotal(Total of this page)
Page 1026 of 3270 $65,258.14
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 26 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY612
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY612 $31.58
ACCOUNT NO. FY613
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY613 $48.38
ACCOUNT NO. FY617
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY617 $9,729.06
ACCOUNT NO. FY621
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY621 $81.73
ACCOUNT NO. FY624
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY624 $158.87
ACCOUNT NO. FY626
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY626 $2.05
ACCOUNT NO. FY627
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY627 $44,124.62
Subtotal(Total of this page)
Page 1027 of 3270 $54,176.30
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 27 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY631
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY631 $301.87
ACCOUNT NO. FY634
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY634 $404.80
ACCOUNT NO. FY636
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY636 $337.94
ACCOUNT NO. FY637
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY637 $21,594.34
ACCOUNT NO. FY640
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY640 $5.96
ACCOUNT NO. FY642
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY642 $590.73
ACCOUNT NO. FY653
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY653 $251.29
Subtotal(Total of this page)
Page 1028 of 3270 $23,486.93
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 28 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY654
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY654 $90.16
ACCOUNT NO. FY657
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY657 $61,292.96
ACCOUNT NO. FY661
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY661 $88,724.09
ACCOUNT NO. FY662
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY662 $2,458.00
ACCOUNT NO. FY670
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY670 $115.59
ACCOUNT NO. FY671
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY671 $3,479.18
ACCOUNT NO. FY674
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY674 $58.26
Subtotal(Total of this page)
Page 1029 of 3270 $156,218.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 29 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY675
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY675 $972.00
ACCOUNT NO. FY676
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY676 $64.92
ACCOUNT NO. FY677
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY677 $500.00
ACCOUNT NO. FY678
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY678 $2,523.48
ACCOUNT NO. FY692
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY692 $1,423.74
ACCOUNT NO. FY693
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY693 $3,772.13
ACCOUNT NO. FY696
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY696 $71.62
Subtotal(Total of this page)
Page 1030 of 3270 $9,327.89
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 30 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY698
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY698 $2,801.14
ACCOUNT NO. FY699
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY699 $1,339.37
ACCOUNT NO. FY703
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY703 $748.30
ACCOUNT NO. FY711
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY711 $8,177.40
ACCOUNT NO. FY713
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY713 $6,973.55
ACCOUNT NO. FY733
X XCUSTOMERSFOREX ACCOUNT25,000 EUR
FOREX ACCOUNT NO. FY733 UNKNOWN
ACCOUNT NO. FY738
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY738 $2,151.88
Subtotal(Total of this page)
Page 1031 of 3270 $22,191.64
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 31 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY741
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY741 $119.34
ACCOUNT NO. FY742
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY742 $62.37
ACCOUNT NO. FY755
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY755 $2,000.00
ACCOUNT NO. FY756
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY756 $5.39
ACCOUNT NO. FY758
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY758 $970.05
ACCOUNT NO. FY760
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY760 $570.23
ACCOUNT NO. FY761
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY761 $7.08
Subtotal(Total of this page)
Page 1032 of 3270 $3,734.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 32 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY763
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY763 $1,728.39
ACCOUNT NO. FY764
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY764 $8.16
ACCOUNT NO. FY767
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY767 $503.55
ACCOUNT NO. FY771
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY771 $14.14
ACCOUNT NO. FY772
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY772 $78.95
ACCOUNT NO. FY773
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY773 $31.99
ACCOUNT NO. FY774
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY774 $52.59
Subtotal(Total of this page)
Page 1033 of 3270 $2,417.77
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 33 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY775
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY775 $19.78
ACCOUNT NO. FY776
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY776 $19.84
ACCOUNT NO. FY778
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY778 $94.75
ACCOUNT NO. FY779
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY779 $13.50
ACCOUNT NO. FY781
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY781 $158.50
ACCOUNT NO. FY782
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY782 $7.36
ACCOUNT NO. FY783
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY783 $63.12
Subtotal(Total of this page)
Page 1034 of 3270 $376.85
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 34 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY785
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY785 $91.70
ACCOUNT NO. FY786
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY786 $151.53
ACCOUNT NO. FY787
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY787 $4,281.00
ACCOUNT NO. FY789
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY789 $27.52
ACCOUNT NO. FY790
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY790 $193.17
ACCOUNT NO. FY801
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY801 $6.30
ACCOUNT NO. FY802
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY802 $13.66
Subtotal(Total of this page)
Page 1035 of 3270 $4,764.86
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 35 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY806
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY806 $866.89
ACCOUNT NO. FY807
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY807 $8,161.26
ACCOUNT NO. FY808
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY808 $596.67
ACCOUNT NO. FY809
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY809 $507.04
ACCOUNT NO. FY810
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY810 $1,347.15
ACCOUNT NO. FY811
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY811 $32.39
ACCOUNT NO. FY814
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY814 $95.12
Subtotal(Total of this page)
Page 1036 of 3270 $11,606.52
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 36 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY816
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY816 $90.80
ACCOUNT NO. FY818
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY818 $8,170.43
ACCOUNT NO. FY822
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY822 $7,809.91
ACCOUNT NO. FY823
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY823 $100.00
ACCOUNT NO. FY824
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY824 $134.35
ACCOUNT NO. FY826
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY826 $87.01
ACCOUNT NO. FY833
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY833 $137,348.98
Subtotal(Total of this page)
Page 1037 of 3270 $153,741.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 37 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY835
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY835 $27.45
ACCOUNT NO. FY836
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY836 $140.74
ACCOUNT NO. FY838
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY838 $500.00
ACCOUNT NO. FY839
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY839 $760.00
ACCOUNT NO. FY840
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY840 $10.69
ACCOUNT NO. FY844
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY844 $11.19
ACCOUNT NO. FY847
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY847 $83.92
Subtotal(Total of this page)
Page 1038 of 3270 $1,533.99
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 38 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY849
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY849 $123.14
ACCOUNT NO. FY850
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY850 $17.85
ACCOUNT NO. FY853
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY853 $1,111.35
ACCOUNT NO. FY854
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY854 $3,000.00
ACCOUNT NO. FY855
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY855 $5,354.80
ACCOUNT NO. FY859
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY859 $299.36
ACCOUNT NO. FY860
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY860 $348.42
Subtotal(Total of this page)
Page 1039 of 3270 $10,254.92
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 39 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY861
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY861 $163.53
ACCOUNT NO. FY862
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY862 $808.99
ACCOUNT NO. FY863
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY863 $3,250.54
ACCOUNT NO. FY865
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY865 $474.05
ACCOUNT NO. FY866
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY866 $6.15
ACCOUNT NO. FY867
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY867 $9.37
ACCOUNT NO. FY868
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY868 $46.72
Subtotal(Total of this page)
Page 1040 of 3270 $4,759.35
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 40 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY869
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY869 $3,579.71
ACCOUNT NO. FY872
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY872 $58.98
ACCOUNT NO. FY873
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY873 $84.00
ACCOUNT NO. FY874
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY874 $37.63
ACCOUNT NO. FY875
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY875 $40.36
ACCOUNT NO. FY877
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY877 $138.75
ACCOUNT NO. FY880
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY880 $118.04
Subtotal(Total of this page)
Page 1041 of 3270 $4,057.47
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 41 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY881
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY881 $88.22
ACCOUNT NO. FY882
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY882 $377.65
ACCOUNT NO. FY883
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY883 $70.93
ACCOUNT NO. FY884
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY884 $248.25
ACCOUNT NO. FY885
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY885 $513.78
ACCOUNT NO. FY886
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY886 $46.62
ACCOUNT NO. FY887
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY887 $5.55
Subtotal(Total of this page)
Page 1042 of 3270 $1,351.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 42 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY888
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY888 $233.83
ACCOUNT NO. FY889
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY889 $2,706.93
ACCOUNT NO. FY890
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY890 $908.90
ACCOUNT NO. FY891
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY891 $106.23
ACCOUNT NO. FY892
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY892 $63.68
ACCOUNT NO. FY893
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY893 $132.03
ACCOUNT NO. FY894
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY894 $67.60
Subtotal(Total of this page)
Page 1043 of 3270 $4,219.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 43 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY895
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY895 $94.74
ACCOUNT NO. FY896
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY896 $319.24
ACCOUNT NO. FY897
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY897 $241.08
ACCOUNT NO. FY898
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY898 $24.86
ACCOUNT NO. FY899
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY899 $66.81
ACCOUNT NO. FY900
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY900 $626.48
ACCOUNT NO. FY901
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY901 $50.00
Subtotal(Total of this page)
Page 1044 of 3270 $1,423.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 44 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY902
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY902 $114.40
ACCOUNT NO. FY904
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY904 $249.30
ACCOUNT NO. FY905
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY905 $61.76
ACCOUNT NO. FY906
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY906 $90.47
ACCOUNT NO. FY907
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY907 $219.44
ACCOUNT NO. FY908
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY908 $50.77
ACCOUNT NO. FY909
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY909 $137.78
Subtotal(Total of this page)
Page 1045 of 3270 $923.92
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 45 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY910
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY910 $139.08
ACCOUNT NO. FY911
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY911 $127.12
ACCOUNT NO. FY912
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY912 $36.31
ACCOUNT NO. FY913
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY913 $494.01
ACCOUNT NO. FY914
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY914 $50.55
ACCOUNT NO. FY915
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY915 $137.61
ACCOUNT NO. FY916
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY916 $86.61
Subtotal(Total of this page)
Page 1046 of 3270 $1,071.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 46 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY917
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY917 $9.95
ACCOUNT NO. FY924
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY924 $503.35
ACCOUNT NO. FY927
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY927 $571.71
ACCOUNT NO. FY930
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY930 $13,532.00
ACCOUNT NO. FY931
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY931 $385.69
ACCOUNT NO. FY932
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY932 $844.18
ACCOUNT NO. FY933
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY933 $429.44
Subtotal(Total of this page)
Page 1047 of 3270 $16,276.33
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 47 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY936
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY936 $145.13
ACCOUNT NO. FY937
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY937 $69.74
ACCOUNT NO. FY939
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY939 $512.35
ACCOUNT NO. FY944
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY944 $2,285.19
ACCOUNT NO. FY945
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY945 $1,935.86
ACCOUNT NO. FY947
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY947 $343.38
ACCOUNT NO. FY950
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY950 $130.36
Subtotal(Total of this page)
Page 1048 of 3270 $5,422.01
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 48 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY953
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY953 $2,000.16
ACCOUNT NO. FY958
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY958 $49.60
ACCOUNT NO. FY959
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY959 $44.66
ACCOUNT NO. FY960
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY960 $2,781.26
ACCOUNT NO. FY967
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY967 $915.87
ACCOUNT NO. FY970
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY970 $5,159.52
ACCOUNT NO. FY972
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY972 $3,472.60
Subtotal(Total of this page)
Page 1049 of 3270 $14,423.68
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 49 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY975
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY975 $856.42
ACCOUNT NO. FY976
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY976 $9,654.64
ACCOUNT NO. FY979
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY979 $706.40
ACCOUNT NO. FY980
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY980 $71.30
ACCOUNT NO. FY983
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY983 $63.78
ACCOUNT NO. FY992
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY992 $66.80
ACCOUNT NO. FY994
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY994 $298.77
Subtotal(Total of this page)
Page 1050 of 3270 $11,718.11
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 50 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FY995
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY995 $54.35
ACCOUNT NO. FY996
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY996 $23.79
ACCOUNT NO. FY997
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY997 $45.97
ACCOUNT NO. FY999
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FY999 $48.69
ACCOUNT NO. FZ000
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ000 $40.08
ACCOUNT NO. FZ001
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ001 $147.59
ACCOUNT NO. FZ002
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ002 $24.53
Subtotal(Total of this page)
Page 1051 of 3270 $385.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 51 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ003
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ003 $21.39
ACCOUNT NO. FZ006
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ006 $49.01
ACCOUNT NO. FZ007
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ007 $774.32
ACCOUNT NO. FZ008
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ008 $8,095.52
ACCOUNT NO. FZ009
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ009 $17.24
ACCOUNT NO. FZ010
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ010 $1,421.84
ACCOUNT NO. FZ011
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ011 $580.92
Subtotal(Total of this page)
Page 1052 of 3270 $10,960.24
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 52 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ012
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ012 $14.85
ACCOUNT NO. FZ016
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ016 $403.85
ACCOUNT NO. FZ017
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ017 $420.57
ACCOUNT NO. FZ018
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ018 $1,860.63
ACCOUNT NO. FZ019
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ019 $642.66
ACCOUNT NO. FZ020
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ020 $55.89
ACCOUNT NO. FZ021
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ021 $65.89
Subtotal(Total of this page)
Page 1053 of 3270 $3,464.35
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 53 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ022
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ022 $47.55
ACCOUNT NO. FZ025
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ025 $2,309.37
ACCOUNT NO. FZ027
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ027 $276.17
ACCOUNT NO. FZ034
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ034 $31.53
ACCOUNT NO. FZ037
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ037 $15,700.88
ACCOUNT NO. FZ039
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ039 $241.55
ACCOUNT NO. FZ040
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ040 $35.20
Subtotal(Total of this page)
Page 1054 of 3270 $18,642.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 54 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ046
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ046 $56.30
ACCOUNT NO. FZ054
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ054 $281.59
ACCOUNT NO. FZ055
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ055 $22.01
ACCOUNT NO. FZ057
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ057 $68.57
ACCOUNT NO. FZ061
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ061 $250.16
ACCOUNT NO. FZ062
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ062 $1,479.42
ACCOUNT NO. FZ064
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ064 $500.00
Subtotal(Total of this page)
Page 1055 of 3270 $2,658.05
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 55 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ065
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ065 $9,596.01
ACCOUNT NO. FZ066
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ066 $3,062.24
ACCOUNT NO. FZ070
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ070 $6,142.34
ACCOUNT NO. FZ071
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ071 $15,033.61
ACCOUNT NO. FZ076
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ076 $674.95
ACCOUNT NO. FZ077
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ077 $598.75
ACCOUNT NO. FZ078
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ078 $1,767.75
Subtotal(Total of this page)
Page 1056 of 3270 $36,875.65
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 56 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ079
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ079 $809.12
ACCOUNT NO. FZ083
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ083 $442.01
ACCOUNT NO. FZ086
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ086 $230,950.89
ACCOUNT NO. FZ087
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ087 $255.73
ACCOUNT NO. FZ088
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ088 $75.96
ACCOUNT NO. FZ089
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ089 $228.18
ACCOUNT NO. FZ090
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ090 $0.99
Subtotal(Total of this page)
Page 1057 of 3270 $232,762.88
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 57 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ091
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ091 $87.08
ACCOUNT NO. FZ095
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ095 $15,531.13
ACCOUNT NO. FZ097
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ097 $83.70
ACCOUNT NO. FZ103
X XCUSTOMERSFOREX ACCOUNT384.51 EUR
FOREX ACCOUNT NO. FZ103 UNKNOWN
ACCOUNT NO. FZ107
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ107 $122.12
ACCOUNT NO. FZ111
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ111 $49.32
ACCOUNT NO. FZ113
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ113 $59.49
Subtotal(Total of this page)
Page 1058 of 3270 $15,932.84
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 58 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ115
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ115 $682.95
ACCOUNT NO. FZ116
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ116 $5,000.00
ACCOUNT NO. FZ124
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ124 $4,672.62
ACCOUNT NO. FZ127
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ127 $1,462.10
ACCOUNT NO. FZ135
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ135 $3,000.00
ACCOUNT NO. FZ136
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ136 $97.46
ACCOUNT NO. FZ137
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ137 $45.42
Subtotal(Total of this page)
Page 1059 of 3270 $14,960.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 59 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ138
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ138 $87.06
ACCOUNT NO. FZ140
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ140 $589.82
ACCOUNT NO. FZ147
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ147 $0.10
ACCOUNT NO. FZ153
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ153 $36.93
ACCOUNT NO. FZ160
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ160 $80.16
ACCOUNT NO. FZ163
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ163 $17.65
ACCOUNT NO. FZ165
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ165 $96.22
Subtotal(Total of this page)
Page 1060 of 3270 $907.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 60 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ167
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ167 $212.12
ACCOUNT NO. FZ169
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ169 $98.02
ACCOUNT NO. FZ170
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ170 $3,758.54
ACCOUNT NO. FZ175
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ175 $3,451.65
ACCOUNT NO. FZ178
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ178 $1,120.20
ACCOUNT NO. FZ183
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ183 $8,035.43
ACCOUNT NO. FZ188
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ188 $316.48
Subtotal(Total of this page)
Page 1061 of 3270 $16,992.44
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 61 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ192
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ192 $5,139.04
ACCOUNT NO. FZ195
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ195 $3.55
ACCOUNT NO. FZ197
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ197 $126.55
ACCOUNT NO. FZ198
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ198 $86.13
ACCOUNT NO. FZ201
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ201 $24,988.92
ACCOUNT NO. FZ202
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ202 $84.40
ACCOUNT NO. FZ227
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ227 $80.36
Subtotal(Total of this page)
Page 1062 of 3270 $30,508.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 62 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ229
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ229 $2,494.62
ACCOUNT NO. FZ231
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ231 $29.83
ACCOUNT NO. FZ234
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ234 $77.12
ACCOUNT NO. FZ243
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ243 $5.00
ACCOUNT NO. FZ244
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ244 $2.52
ACCOUNT NO. FZ247
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ247 $16.77
ACCOUNT NO. FZ248
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ248 $12.43
Subtotal(Total of this page)
Page 1063 of 3270 $2,638.28
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 63 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ249
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ249 $4.26
ACCOUNT NO. FZ251
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ251 $705.15
ACCOUNT NO. FZ258
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ258 $3,899.03
ACCOUNT NO. FZ277
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ277 $16.73
ACCOUNT NO. FZ279
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ279 $166.16
ACCOUNT NO. FZ332
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ332 $2,072.35
ACCOUNT NO. FZ337
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ337 $60.87
Subtotal(Total of this page)
Page 1064 of 3270 $6,924.54
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 64 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ344
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ344 $1,245.94
ACCOUNT NO. FZ350
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ350 $8.25
ACCOUNT NO. FZ357
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ357 $2,857.13
ACCOUNT NO. FZ421
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ421 $115.56
ACCOUNT NO. FZ441
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ441 $186.26
ACCOUNT NO. FZ444
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ444 $17,460.40
ACCOUNT NO. FZ448
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ448 $75.67
Subtotal(Total of this page)
Page 1065 of 3270 $21,949.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 65 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ456
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ456 $170.58
ACCOUNT NO. FZ458
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ458 $6.02
ACCOUNT NO. FZ459
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ459 $122.73
ACCOUNT NO. FZ460
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ460 $183.07
ACCOUNT NO. FZ462
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ462 $750.00
ACCOUNT NO. FZ465
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ465 $5,105.07
ACCOUNT NO. FZ468
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ468 $390.95
Subtotal(Total of this page)
Page 1066 of 3270 $6,728.42
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 66 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ475
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ475 $261.94
ACCOUNT NO. FZ476
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ476 $75.72
ACCOUNT NO. FZ498
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ498 $1,795.38
ACCOUNT NO. FZ499
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ499 $20.26
ACCOUNT NO. FZ500
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ500 $250.00
ACCOUNT NO. FZ502
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ502 $500.00
ACCOUNT NO. FZ516
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ516 $200.92
Subtotal(Total of this page)
Page 1067 of 3270 $3,104.22
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 67 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. FZ518
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ518 $2,550.13
ACCOUNT NO. FZ519
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ519 $49,121.60
ACCOUNT NO. FZ524
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ524 $153.37
ACCOUNT NO. FZ529
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ529 $120.00
ACCOUNT NO. FZ533
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ533 $334.30
ACCOUNT NO. FZ542
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ542 $4,085.50
ACCOUNT NO. FZ544
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. FZ544 $8.38
Subtotal(Total of this page)
Page 1068 of 3270 $56,373.27
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 68 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1007
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1007 $1.21
ACCOUNT NO. X1067
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1067 $21.67
ACCOUNT NO. X1503
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1503 $920.50
ACCOUNT NO. X1511
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1511 $10.61
ACCOUNT NO. X1517
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1517 $195.08
ACCOUNT NO. X1708
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1708 $203.96
ACCOUNT NO. X1711
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1711 $43.64
Subtotal(Total of this page)
Page 1069 of 3270 $1,396.67
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 69 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1713
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1713 $6.92
ACCOUNT NO. X1714
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1714 $235.42
ACCOUNT NO. X1715
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1715 $241.87
ACCOUNT NO. X1716
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1716 $498.92
ACCOUNT NO. X1717
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1717 $199.52
ACCOUNT NO. X1718
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1718 $195.19
ACCOUNT NO. X1719
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1719 $138.53
Subtotal(Total of this page)
Page 1070 of 3270 $1,516.37
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 70 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1720
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1720 $91.96
ACCOUNT NO. X1721
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1721 $255.18
ACCOUNT NO. X1723
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1723 $219.21
ACCOUNT NO. X1724
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1724 $101.23
ACCOUNT NO. X1725
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1725 $139.54
ACCOUNT NO. X1726
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1726 $111.66
ACCOUNT NO. X1728
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1728 $150.87
Subtotal(Total of this page)
Page 1071 of 3270 $1,069.65
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 71 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1729
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1729 $1.32
ACCOUNT NO. X1730
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1730 $1.13
ACCOUNT NO. X1734
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1734 $148.66
ACCOUNT NO. X1744
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1744 $127.56
ACCOUNT NO. X1747
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1747 $95.15
ACCOUNT NO. X1748
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1748 $11.25
ACCOUNT NO. X1751
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1751 $3.46
Subtotal(Total of this page)
Page 1072 of 3270 $388.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 72 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1752
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1752 $3.46
ACCOUNT NO. X1756
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1756 $8.41
ACCOUNT NO. X1758
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1758 $3.46
ACCOUNT NO. X1759
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1759 $6.07
ACCOUNT NO. X1760
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1760 $46.56
ACCOUNT NO. X1761
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1761 $3.46
ACCOUNT NO. X1763
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1763 $3.46
Subtotal(Total of this page)
Page 1073 of 3270 $74.88
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 73 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1764
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1764 $3.71
ACCOUNT NO. X1765
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1765 $51.19
ACCOUNT NO. X1767
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1767 $26.05
ACCOUNT NO. X1772
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1772 $3.46
ACCOUNT NO. X1776
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1776 $3.80
ACCOUNT NO. X1780
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1780 $8.41
ACCOUNT NO. X1781
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1781 $6.39
Subtotal(Total of this page)
Page 1074 of 3270 $103.01
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 74 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1785
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1785 $17.74
ACCOUNT NO. X1786
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1786 $6.21
ACCOUNT NO. X1793
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1793 $11.82
ACCOUNT NO. X1802
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1802 $52.65
ACCOUNT NO. X1805
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1805 $139.97
ACCOUNT NO. X1808
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1808 $321.09
ACCOUNT NO. X1811
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1811 $38.24
Subtotal(Total of this page)
Page 1075 of 3270 $587.72
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 75 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X1817
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1817 $20.39
ACCOUNT NO. X1824
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1824 $35.89
ACCOUNT NO. X1825
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1825 $35.65
ACCOUNT NO. X1837
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1837 $30.29
ACCOUNT NO. X1838
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X1838 $32.91
ACCOUNT NO. X2002B
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X2002B $589.60
ACCOUNT NO. X2003B
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X2003B $97,949.58
Subtotal(Total of this page)
Page 1076 of 3270 $98,694.31
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 76 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X2004B
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X2004B $27.00
ACCOUNT NO. X3002
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X3002 $41.17
ACCOUNT NO. X3007
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X3007 $1,171.58
ACCOUNT NO. X3011
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X3011 $3,014.81
ACCOUNT NO. X6465
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X6465 $49.39
ACCOUNT NO. X6650
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X6650 $85.05
ACCOUNT NO. X6694
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X6694 $341.24
Subtotal(Total of this page)
Page 1077 of 3270 $4,730.24
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 77 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X7046
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7046 $46.09
ACCOUNT NO. X7185
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7185 $847.16
ACCOUNT NO. X7237
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7237 $20.64
ACCOUNT NO. X7247
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7247 $237.18
ACCOUNT NO. X7251
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7251 $49.96
ACCOUNT NO. X7471
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7471 $30.92
ACCOUNT NO. X7557
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7557 $20.00
Subtotal(Total of this page)
Page 1078 of 3270 $1,251.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 78 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X7870
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7870 $169.00
ACCOUNT NO. X7898
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X7898 $1,097.44
ACCOUNT NO. X8098
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8098 $112.20
ACCOUNT NO. X8128
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8128 $112.20
ACCOUNT NO. X8243
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8243 $2.67
ACCOUNT NO. X8251
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8251 $123.00
ACCOUNT NO. X8493
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8493 $7.19
Subtotal(Total of this page)
Page 1079 of 3270 $1,623.70
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 79 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X8648
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8648 $267.07
ACCOUNT NO. X8834
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8834 $71.20
ACCOUNT NO. X8941
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8941 $811.53
ACCOUNT NO. X8997
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X8997 $1.29
ACCOUNT NO. X9123
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9123 $113.20
ACCOUNT NO. X9227
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9227 $1,976.09
ACCOUNT NO. X9249
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9249 $58.01
Subtotal(Total of this page)
Page 1080 of 3270 $3,298.39
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 80 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X9345
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9345 $22.57
ACCOUNT NO. X9368
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9368 $362.39
ACCOUNT NO. X9463
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9463 $32.29
ACCOUNT NO. X9495
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9495 $47,146.52
ACCOUNT NO. X9547
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9547 $57.72
ACCOUNT NO. X9650
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9650 $2,599.84
ACCOUNT NO. X9662
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9662 $361.88
Subtotal(Total of this page)
Page 1081 of 3270 $50,583.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 81 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. X9731
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. X9731 $11,730.04
ACCOUNT NO. XA114
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA114 $88.62
ACCOUNT NO. XA132
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA132 $140.44
ACCOUNT NO. XA136
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA136 $57.72
ACCOUNT NO. XA146
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA146 $7.99
ACCOUNT NO. XA152
CUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA152 $57.72
ACCOUNT NO. XA160
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA160 $4.42
Subtotal(Total of this page)
Page 1082 of 3270 $12,086.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 82 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XA207
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA207 $56.68
ACCOUNT NO. XA213
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA213 $55.64
ACCOUNT NO. XA216
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA216 $27.20
ACCOUNT NO. XA222
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA222 $16,040.19
ACCOUNT NO. XA225
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA225 $5,902.06
ACCOUNT NO. XA309
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA309 $8.74
ACCOUNT NO. XA319
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA319 $787.78
Subtotal(Total of this page)
Page 1083 of 3270 $22,878.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 83 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XA425
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA425 $71.95
ACCOUNT NO. XA465
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA465 $57.81
ACCOUNT NO. XA492
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA492 $338.06
ACCOUNT NO. XA538
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA538 $250.03
ACCOUNT NO. XA545
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA545 $71.95
ACCOUNT NO. XA548
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA548 $14.76
ACCOUNT NO. XA557
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA557 $141.55
Subtotal(Total of this page)
Page 1084 of 3270 $946.11
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 84 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XA562
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA562 $39.85
ACCOUNT NO. XA588
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA588 $16.26
ACCOUNT NO. XA591
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA591 $81.66
ACCOUNT NO. XA635
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA635 $909.57
ACCOUNT NO. XA636
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA636 $28.59
ACCOUNT NO. XA651
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA651 $56.34
ACCOUNT NO. XA656
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA656 $15,533.55
Subtotal(Total of this page)
Page 1085 of 3270 $16,665.82
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 85 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XA725
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA725 $404.54
ACCOUNT NO. XA843
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA843 $11.82
ACCOUNT NO. XA946
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA946 $663.48
ACCOUNT NO. XA961
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XA961 $120.41
ACCOUNT NO. XC114
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC114 $13.93
ACCOUNT NO. XC124
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC124 $37.47
ACCOUNT NO. XC131
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC131 $95.37
Subtotal(Total of this page)
Page 1086 of 3270 $1,347.02
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 86 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XC216
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC216 $59.12
ACCOUNT NO. XC470
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC470 $473.01
ACCOUNT NO. XC526
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC526 $2,115.44
ACCOUNT NO. XC639
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC639 $108.61
ACCOUNT NO. XC786
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC786 $34.22
ACCOUNT NO. XC789
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XC789 $11.94
ACCOUNT NO. XD122
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XD122 $326.05
Subtotal(Total of this page)
Page 1087 of 3270 $3,128.39
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 87 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XD202
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XD202 $166.82
ACCOUNT NO. XD519
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XD519 $10,000.00
ACCOUNT NO. XD557
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XD557 $1,563.96
ACCOUNT NO. XD631
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XD631 $2.37
ACCOUNT NO. XD968
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XD968 $141.71
ACCOUNT NO. XE349
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE349 $9.47
ACCOUNT NO. XE350
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE350 $17.00
Subtotal(Total of this page)
Page 1088 of 3270 $11,901.33
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 88 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XE352
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE352 $10.00
ACCOUNT NO. XE460
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE460 $21.00
ACCOUNT NO. XE537
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE537 $482.85
ACCOUNT NO. XE624
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE624 $39.04
ACCOUNT NO. XE943
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE943 $660.02
ACCOUNT NO. XE995
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XE995 $170.00
ACCOUNT NO. XF270
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF270 $424.00
Subtotal(Total of this page)
Page 1089 of 3270 $1,806.91
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 89 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XF414
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF414 $113.10
ACCOUNT NO. XF609
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF609 $6.64
ACCOUNT NO. XF639
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF639 $900.70
ACCOUNT NO. XF649
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF649 $4,205.17
ACCOUNT NO. XF842
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF842 $77.36
ACCOUNT NO. XF856
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF856 $245.46
ACCOUNT NO. XF907
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XF907 $8.49
Subtotal(Total of this page)
Page 1090 of 3270 $5,556.92
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 90 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XG447
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XG447 $48.78
ACCOUNT NO. XG563
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XG563 $1,402.49
ACCOUNT NO. XG667
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XG667 $500.00
ACCOUNT NO. XG685
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XG685 $16.41
ACCOUNT NO. XG709
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XG709 $186.00
ACCOUNT NO. XG894
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XG894 $60.41
ACCOUNT NO. XH252
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XH252 $1,022.92
Subtotal(Total of this page)
Page 1091 of 3270 $3,237.01
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 91 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XH280
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XH280 $1.83
ACCOUNT NO. XH286
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XH286 $277.00
ACCOUNT NO. XH435
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XH435 $126.19
ACCOUNT NO. XH475
CUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XH475 $1.77
ACCOUNT NO. XH518
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XH518 $16.77
ACCOUNT NO. XJ147
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XJ147 $36.00
ACCOUNT NO. XJ148
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XJ148 $536.73
Subtotal(Total of this page)
Page 1092 of 3270 $996.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 92 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XJ172
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XJ172 $11.26
ACCOUNT NO. XJ210
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XJ210 $757.11
ACCOUNT NO. XK064
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XK064 $2,175.62
ACCOUNT NO. XK531
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XK531 $5,440.70
ACCOUNT NO. XK551
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XK551 $10,896.03
ACCOUNT NO. XK956
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XK956 $154.44
ACCOUNT NO. XL570
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XL570 $9.38
Subtotal(Total of this page)
Page 1093 of 3270 $19,444.54
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 93 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XL742
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XL742 $37.36
ACCOUNT NO. XL865
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XL865 $6.00
ACCOUNT NO. XM086
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XM086 $40.07
ACCOUNT NO. XM259
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XM259 $3,751.74
ACCOUNT NO. XM840
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XM840 $14.61
ACCOUNT NO. XN398B
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XN398B $483.92
ACCOUNT NO. XN412
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XN412 $56.62
Subtotal(Total of this page)
Page 1094 of 3270 $4,390.32
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 94 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XN673
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XN673 $4.60
ACCOUNT NO. XN968
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XN968 $10.00
ACCOUNT NO. XP034
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XP034 $34.49
ACCOUNT NO. XP083
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XP083 $5.86
ACCOUNT NO. XP084
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XP084 $65.77
ACCOUNT NO. XP387
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XP387 $17.12
ACCOUNT NO. XP728
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XP728 $39,980.00
Subtotal(Total of this page)
Page 1095 of 3270 $40,117.84
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 95 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XQ480
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ480 $21.66
ACCOUNT NO. XQ498
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ498 $467.12
ACCOUNT NO. XQ556
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ556 $2,554.22
ACCOUNT NO. XQ618
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ618 $4,000.00
ACCOUNT NO. XQ646
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ646 $33.10
ACCOUNT NO. XQ791
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ791 $96.74
ACCOUNT NO. XQ852
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XQ852 $234.42
Subtotal(Total of this page)
Page 1096 of 3270 $7,407.26
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 96 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XR704
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XR704 $128.48
ACCOUNT NO. XR729
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XR729 $58.60
ACCOUNT NO. XR987
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XR987 $78.92
ACCOUNT NO. XS650B
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XS650B $340.93
ACCOUNT NO. XT074
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XT074 $319.05
ACCOUNT NO. XU152
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XU152 $17.96
ACCOUNT NO. XV136
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XV136 $9.53
Subtotal(Total of this page)
Page 1097 of 3270 $953.47
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 97 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. XV519
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XV519 $100.00
ACCOUNT NO. XV811
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XV811 $111.06
ACCOUNT NO. XX108
X XCUSTOMERSFOREX ACCOUNT
FOREX ACCOUNT NO. XX108 $226.05
ACCOUNT NO.
XGUARANTEED INTRODUCING BROKERSFOREX PUERTO RICO LLCJOSE SOSAF-26 SANTIAM STREETTOWN PARKSAN JUAN, PUERTO RICO 00924
Unknown
ACCOUNT NO. 790247100
OUTSTANDING CHECKFOREX.COM, INC $5,078.08
ACCOUNT NO.
XGUARANTEED INTRODUCING BROKERSFOREXTV MANAGEMENT LLC Unknown
ACCOUNT NO.
XGUARANTEED INTRODUCING BROKERSFORT WEALTH TRADING CO LLC Unknown
Subtotal(Total of this page)
Page 1098 of 3270 $5,515.19
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 98 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2120-NL7-26-00-F1
COMMISSION PAYABLEFOSS MOUNTAIN CAPITALBERNARD BRAUDIS870 S RIVER ST.MARSHFIELD, MA 02050
$510.00
ACCOUNT NO.
XGUARANTEED INTRODUCING BROKERSFOSS MOUNTAIN CAPITAL LLCBERNARD BRAUDIS870 S. RIVER ST.MARSHFIELD, MA 02050
Unknown
ACCOUNT NO.
XGUARANTEED INTRODUCING BROKERSFOX FINANCIAL GROUP LLCTRAVIS MORPHEW11920 GOSHEN AVE. # 203LOS ANGELES, CA 90049
Unknown
ACCOUNT NO. 2120-NDM-26-00-F1
COMMISSION PAYABLEFRANCOIS PHAN650 S. LONDERRY LANEANAHEIM, CA 92807
$193.76
ACCOUNT NO. 790247100
OUTSTANDING CHECKFRANK & SUSIE BEARDSLEY2183 ROCK MOUNTAIN LAKE DRIVEMCCALLA, AL 35111
$10,786.04
ACCOUNT NO.
X X XLITIGATIONDISTRICT COURT OF BERLIN
FRANK HAESEMARZILLIER, DR. MEIER & DR. GUNTERPRINZREGENTENSTRAßE 9581677 MUNICHGERMANY
$74,842.49
ACCOUNT NO. 790247100
OUTSTANDING CHECKFRANK JORDON364 W. MOUNTAIN VIEW ST.ALTADENA, CA 91001
$180.00
Subtotal(Total of this page)
Page 1099 of 3270 $86,512.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 99 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 790247100
OUTSTANDING CHECKFRANKLIN ASSETS, LLC1001 SOUTH VEGA STREET.ALHAMBRA CA 91801
$20,000.00
ACCOUNT NO.
XGUARANTEED INTRODUCING BROKERSFRANKLIN GLOBAL LLCANTHONY HARRIS730 LAFAYETTE DR.AKRON, OH 44303
Unknown
ACCOUNT NO.
VENDOR PAYABLEFRASER, MILNER & CASGRAIN1 FIRST CANADIAN PLACE100 KING STREET WESTTORONTO, ON M5X 1B2
$280.42
ACCOUNT NO. 2120-E58-20-00-F1
COMMISSION PAYABLEFRED ALLEN ESCAMILLA715 YOUNT STREETBEAUMONT, TX 77706
$1,478.02
ACCOUNT NO.
X X XLITIGATIONU.S. BANKRUPTCY COURT, NORTHERN DISTRICT ILLINOIS & WITHDRAWN TO DISTRICT COURT
FREDERICK J. GREDE, AS LIQUIDATION TRUSTEE OF SENTINEL LIQUIDATION TRUSTCATHERINE STEEGE, CHRIS GAIR, VINCENT LAZAR, CHRISTINE CHILDERS, AND JEFFREY EBERHARDJENNER & BLOCK LLP353 N. CLARK ST.CHICAGO, IL 60654
$3,586,577.00
ACCOUNT NO. 00027
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00027 $1,301.14
ACCOUNT NO. 00029
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00029 $1,170.93
Subtotal(Total of this page)
Page 1100 of 3270 $3,610,807.51
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 100 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00038
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00038 $1,339.18
ACCOUNT NO. 00039
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00039 $11,312.48
ACCOUNT NO. 00056
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00056 $51.99
ACCOUNT NO. 00060
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00060 $288.27
ACCOUNT NO. 00071
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00071 $8.98
ACCOUNT NO. 00074
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00074 $14,659.95
ACCOUNT NO. 00084
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00084 $2,140.00
Subtotal(Total of this page)
Page 1101 of 3270 $29,800.85
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 101 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00092
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00092 $20,830.24
ACCOUNT NO. 00093
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00093 $3,646.18
ACCOUNT NO. 000B3
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B3 $0.01
ACCOUNT NO. 000B4
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B4 $0.01
ACCOUNT NO. 000B5
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B5 $0.01
ACCOUNT NO. 000B6
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B6 $0.01
ACCOUNT NO. 000B7
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B7 $0.01
Subtotal(Total of this page)
Page 1102 of 3270 $24,476.47
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 102 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 000B8
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B8 $0.01
ACCOUNT NO. 000B9
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 000B9 $0.01
ACCOUNT NO. 00115
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00115 $194.06
ACCOUNT NO. 00125
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00125 $2,597.98
ACCOUNT NO. 00139
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00139 $33,686.70
ACCOUNT NO. 00147
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00147 $1,903.63
ACCOUNT NO. 00152
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00152 $2,052.28
Subtotal(Total of this page)
Page 1103 of 3270 $40,434.67
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 103 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00154
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00154 $492.62
ACCOUNT NO. 00158
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00158 $4,362.90
ACCOUNT NO. 00166
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00166 $2,982.44
ACCOUNT NO. 001T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 001T7 $11,703.72
ACCOUNT NO. 001T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 001T8 $4,045.98
ACCOUNT NO. 00204
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00204 $366.37
ACCOUNT NO. 00206
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00206 $562.76
Subtotal(Total of this page)
Page 1104 of 3270 $24,516.79
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 104 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00219
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00219 $333.70
ACCOUNT NO. 00221
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00221 $1,903.30
ACCOUNT NO. 00226
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00226 $4,200.17
ACCOUNT NO. 00229
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00229 $102.83
ACCOUNT NO. 00255
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00255 $2,954.56
ACCOUNT NO. 00257
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00257 $105,467.76
ACCOUNT NO. 00277
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00277 $1,249.42
Subtotal(Total of this page)
Page 1105 of 3270 $116,211.74
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 105 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00286
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00286 $17.38
ACCOUNT NO. 00292
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00292 $62.42
ACCOUNT NO. 002B1
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 002B1 $0.01
ACCOUNT NO. 002B6
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 002B6 $0.01
ACCOUNT NO. 002B7
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 002B7 $0.01
ACCOUNT NO. 002T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 002T2 $7,128.06
ACCOUNT NO. 002T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 002T3 $2,185.08
Subtotal(Total of this page)
Page 1106 of 3270 $9,392.97
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 106 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 002T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 002T5 $685.00
ACCOUNT NO. 00306
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00306 $2,443.73
ACCOUNT NO. 00308
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00308 $2,460.20
ACCOUNT NO. 00325
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00325 $6,637.60
ACCOUNT NO. 00338
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00338 $19.92
ACCOUNT NO. 00344
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00344 $5,190.57
ACCOUNT NO. 00349
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00349 $1,164.38
Subtotal(Total of this page)
Page 1107 of 3270 $18,601.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 107 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00362
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00362 $97,383.59
ACCOUNT NO. 00373
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00373 $1,439.37
ACCOUNT NO. 00383
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00383 $60.38
ACCOUNT NO. 003B2
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 003B2 $0.01
ACCOUNT NO. 003T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 003T0 $695,551.62
ACCOUNT NO. 003T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 003T1 $1,459.63
ACCOUNT NO. 003T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 003T5 $4,282.08
Subtotal(Total of this page)
Page 1108 of 3270 $800,176.68
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 108 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 003T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 003T9 $2,793.60
ACCOUNT NO. 00401
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00401 $63,729.36
ACCOUNT NO. 00403
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00403 $18,936.74
ACCOUNT NO. 00406
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00406 $29.99
ACCOUNT NO. 00415
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00415 $23,039.84
ACCOUNT NO. 00422
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00422 $2,725.50
ACCOUNT NO. 00426
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00426 $175.30
Subtotal(Total of this page)
Page 1109 of 3270 $111,430.33
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 109 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00428
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00428 $281.25
ACCOUNT NO. 00442
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00442 $1,722.66
ACCOUNT NO. 00443
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00443 $312.39
ACCOUNT NO. 00449
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00449 $6,111.31
ACCOUNT NO. 00455
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00455 $7,887.90
ACCOUNT NO. 00457
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00457 $47,536.96
ACCOUNT NO. 00459
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00459 $60,363.69
Subtotal(Total of this page)
Page 1110 of 3270 $124,216.16
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 110 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00464
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00464 $3,482.02
ACCOUNT NO. 00465
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00465 $719.85
ACCOUNT NO. 00469
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00469 $121.74
ACCOUNT NO. 00473
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00473 $151.50
ACCOUNT NO. 00474
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00474 $1,120.79
ACCOUNT NO. 004T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 004T1 $5,475.10
ACCOUNT NO. 004T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 004T2 $7,184.64
Subtotal(Total of this page)
Page 1111 of 3270 $18,255.64
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 111 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 004T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 004T7 $46,229.01
ACCOUNT NO. 004T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 004T8 $1,791.66
ACCOUNT NO. 004T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 004T9 $1,451.11
ACCOUNT NO. 00500
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00500 $27.88
ACCOUNT NO. 00505
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00505 $19.78
ACCOUNT NO. 00518
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00518 $5,190.20
ACCOUNT NO. 00531
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00531 $9,066.06
Subtotal(Total of this page)
Page 1112 of 3270 $63,775.70
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 112 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00538
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00538 $208.30
ACCOUNT NO. 00540
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00540 $20,158.65
ACCOUNT NO. 005T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 005T2 $4,857.56
ACCOUNT NO. 005T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 005T4 $621.19
ACCOUNT NO. 005T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 005T5 $486.16
ACCOUNT NO. 005T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 005T7 $4,910.78
ACCOUNT NO. 00607
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00607 $144.86
Subtotal(Total of this page)
Page 1113 of 3270 $31,387.50
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 113 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 00634
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00634 $8,623.05
ACCOUNT NO. 00682
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00682 $32,425.69
ACCOUNT NO. 006T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 006T2 $15,912.32
ACCOUNT NO. 006T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 006T4 $54,389.11
ACCOUNT NO. 006T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 006T6 $225.11
ACCOUNT NO. 006T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 006T8 $90,892.81
ACCOUNT NO. 006T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 006T9 $2,213.46
Subtotal(Total of this page)
Page 1114 of 3270 $204,681.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 114 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 007T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 007T3 $35,568.17
ACCOUNT NO. 007T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 007T5 $22,386.81
ACCOUNT NO. 007T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 007T6 $752.15
ACCOUNT NO. 007T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 007T7 $2,662.85
ACCOUNT NO. 00849
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00849 $750.48
ACCOUNT NO. 00877
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00877 $633.86
ACCOUNT NO. 00887
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00887 $50,120.59
Subtotal(Total of this page)
Page 1115 of 3270 $112,874.91
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 115 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 008B1
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 008B1 $0.01
ACCOUNT NO. 008T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 008T2 $1,993.00
ACCOUNT NO. 008T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 008T7 $98.90
ACCOUNT NO. 008T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 008T9 $301.13
ACCOUNT NO. 00943
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00943 $61.36
ACCOUNT NO. 00951
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00951 $299.95
ACCOUNT NO. 00998
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 00998 $37.72
Subtotal(Total of this page)
Page 1116 of 3270 $2,792.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 116 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 009T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 009T1 $14,286.54
ACCOUNT NO. 009T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 009T3 $8,320.25
ACCOUNT NO. 009T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 009T4 $10,381.11
ACCOUNT NO. 009T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 009T8 $517.00
ACCOUNT NO. 009T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 009T9 $1,952.27
ACCOUNT NO. 01040
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01040 $5,241.33
ACCOUNT NO. 01041
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01041 $155.29
Subtotal(Total of this page)
Page 1117 of 3270 $40,853.79
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 117 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 010T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 010T0 $1,553.67
ACCOUNT NO. 010T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 010T1 $1,817.72
ACCOUNT NO. 010T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 010T3 $9,957.70
ACCOUNT NO. 010T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 010T7 $690.73
ACCOUNT NO. 010T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 010T8 $14,465.70
ACCOUNT NO. 010T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 010T9 $9,564.76
ACCOUNT NO. 01125
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01125 $11,071.91
Subtotal(Total of this page)
Page 1118 of 3270 $49,122.19
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 118 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 01148
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01148 $176.32
ACCOUNT NO. 011T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 011T0 $2,579.51
ACCOUNT NO. 011T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 011T4 $1,667.07
ACCOUNT NO. 011T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 011T5 $2,425.77
ACCOUNT NO. 011T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 011T7 $579.86
ACCOUNT NO. 011T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 011T8 $1,153.79
ACCOUNT NO. 01206
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01206 $464.00
Subtotal(Total of this page)
Page 1119 of 3270 $9,046.32
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 119 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 01211
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01211 $808.68
ACCOUNT NO. 01243
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01243 $10,458.14
ACCOUNT NO. 012T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 012T0 $714.27
ACCOUNT NO. 012T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 012T2 $14,658.42
ACCOUNT NO. 01369
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01369 $2,738.50
ACCOUNT NO. 013T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 013T0 $2,522.30
ACCOUNT NO. 013T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 013T2 $2,686.52
Subtotal(Total of this page)
Page 1120 of 3270 $34,586.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 120 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 013T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 013T6 $2,544.37
ACCOUNT NO. 01416
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01416 $203.61
ACCOUNT NO. 01418
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01418 $186.44
ACCOUNT NO. 014T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 014T3 $4,455.97
ACCOUNT NO. 014T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 014T7 $2,043.74
ACCOUNT NO. 014T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 014T8 $1,823.93
ACCOUNT NO. 01509
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01509 $20,264.22
Subtotal(Total of this page)
Page 1121 of 3270 $31,522.28
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 121 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 01517
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01517 $332,357.46
ACCOUNT NO. 01542
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01542 $35,286.91
ACCOUNT NO. 01593
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01593 $673.21
ACCOUNT NO. 015T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 015T7 $321.08
ACCOUNT NO. 015T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 015T8 $509.58
ACCOUNT NO. 015T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 015T9 $593.00
ACCOUNT NO. 01621
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01621 $3,219.81
Subtotal(Total of this page)
Page 1122 of 3270 $372,961.05
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 122 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 01688
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01688 $873.64
ACCOUNT NO. 016T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 016T2 $372.90
ACCOUNT NO. 016T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 016T3 $10,180.91
ACCOUNT NO. 016T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 016T9 $1,927.71
ACCOUNT NO. 01748
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01748 $2,149.28
ACCOUNT NO. 01770
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01770 $99.51
ACCOUNT NO. 01771
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01771 $13,330.89
Subtotal(Total of this page)
Page 1123 of 3270 $28,934.84
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 123 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 017T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 017T2 $14,650.78
ACCOUNT NO. 017T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 017T3 $428.37
ACCOUNT NO. 017T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 017T5 $470.23
ACCOUNT NO. 017T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 017T8 $315.36
ACCOUNT NO. 01818
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01818 $5,879.28
ACCOUNT NO. 01848
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01848 $8,636.76
ACCOUNT NO. 018T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 018T3 $446.27
Subtotal(Total of this page)
Page 1124 of 3270 $30,827.05
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 124 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 019T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 019T2 $2,088.15
ACCOUNT NO. 019T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 019T8 $323.81
ACCOUNT NO. 01T00
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 01T00 $8,346.57
ACCOUNT NO. 02075
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02075 $7,033.61
ACCOUNT NO. 02098
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02098 $1,161.93
ACCOUNT NO. 02116
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02116 $18,253.82
ACCOUNT NO. 02121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02121 $1,005.74
Subtotal(Total of this page)
Page 1125 of 3270 $38,213.63
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 125 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02124
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02124 $693.72
ACCOUNT NO. 02129
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02129 $192.51
ACCOUNT NO. 02131
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02131 $7,153.77
ACCOUNT NO. 02164
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02164 $99.26
ACCOUNT NO. 02192
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02192 $2,780.90
ACCOUNT NO. 02194
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02194 $48,564.34
ACCOUNT NO. 021T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 021T2 $74.29
Subtotal(Total of this page)
Page 1126 of 3270 $59,558.79
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 126 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 021T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 021T3 $489.66
ACCOUNT NO. 021T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 021T4 $527.39
ACCOUNT NO. 021T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 021T6 $12,399.11
ACCOUNT NO. 021T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 021T8 $9,200.14
ACCOUNT NO. 021T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 021T9 $2,026.82
ACCOUNT NO. 02213
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02213 $10,393.69
ACCOUNT NO. 02225
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02225 $924.00
Subtotal(Total of this page)
Page 1127 of 3270 $35,960.81
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 127 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02228
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02228 $372.50
ACCOUNT NO. 02248
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02248 $1,259.27
ACCOUNT NO. 02256
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02256 $6,407.30
ACCOUNT NO. 02297
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02297 $2,371.02
ACCOUNT NO. 022T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 022T3 $1,033.31
ACCOUNT NO. 022T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 022T5 $8,711.21
ACCOUNT NO. 022T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 022T9 $124,018.02
Subtotal(Total of this page)
Page 1128 of 3270 $144,172.63
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 128 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02312
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02312 $694.90
ACCOUNT NO. 02321
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02321 $367.18
ACCOUNT NO. 02336
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02336 $227.50
ACCOUNT NO. 02362
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02362 $1,063.65
ACCOUNT NO. 02391
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02391 $356.71
ACCOUNT NO. 02392
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02392 $10,146.41
ACCOUNT NO. 023T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 023T2 $25,037.00
Subtotal(Total of this page)
Page 1129 of 3270 $37,893.35
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 129 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02434
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02434 $1,538.75
ACCOUNT NO. 02464
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02464 $14,485.74
ACCOUNT NO. 02474
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 02474 $348.67
ACCOUNT NO. 02475
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02475 $8,611.31
ACCOUNT NO. 02491
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02491 $4,996.61
ACCOUNT NO. 024T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 024T1 $309.63
ACCOUNT NO. 024T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 024T3 $471.97
Subtotal(Total of this page)
Page 1130 of 3270 $30,762.68
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 130 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 024T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 024T4 $29.25
ACCOUNT NO. 02502
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02502 $1,251.42
ACCOUNT NO. 02519
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02519 $218.14
ACCOUNT NO. 02520
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02520 $3,844.04
ACCOUNT NO. 02531
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02531 $880.88
ACCOUNT NO. 02553
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02553 $282.92
ACCOUNT NO. 02562
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02562 $448.58
Subtotal(Total of this page)
Page 1131 of 3270 $6,955.23
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 131 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02597
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02597 $71,101.48
ACCOUNT NO. 025T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 025T1 $6,463.53
ACCOUNT NO. 025T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 025T5 $532.09
ACCOUNT NO. 025T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 025T7 $1,000.00
ACCOUNT NO. 025T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 025T9 $10.00
ACCOUNT NO. 02619
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02619 $23,451.33
ACCOUNT NO. 02641
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02641 $57,294.87
Subtotal(Total of this page)
Page 1132 of 3270 $159,853.30
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 132 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02670
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02670 $1,295.80
ACCOUNT NO. 02697
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02697 $1,586.75
ACCOUNT NO. 02710
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02710 $410.00
ACCOUNT NO. 02730
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02730 $916.76
ACCOUNT NO. 02752
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02752 $195.09
ACCOUNT NO. 02758
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02758 $13,450.31
ACCOUNT NO. 02773
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02773 $1,838.35
Subtotal(Total of this page)
Page 1133 of 3270 $19,693.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 133 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02796
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02796 $5,422.70
ACCOUNT NO. 027T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 027T0 $2,442.18
ACCOUNT NO. 027T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 027T6 $30,355.81
ACCOUNT NO. 027T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 027T7 $40,330.88
ACCOUNT NO. 027T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 027T9 $541.21
ACCOUNT NO. 02840
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02840 $606.74
ACCOUNT NO. 02883
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02883 $483.64
Subtotal(Total of this page)
Page 1134 of 3270 $80,183.16
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 134 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02889
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02889 $19,578.63
ACCOUNT NO. 02899
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02899 $392.80
ACCOUNT NO. 028T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 028T3 $757.68
ACCOUNT NO. 028T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 028T5 $981.36
ACCOUNT NO. 028T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 028T6 $1,742.53
ACCOUNT NO. 02917
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02917 $247.75
ACCOUNT NO. 02918
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02918 $427.20
Subtotal(Total of this page)
Page 1135 of 3270 $24,127.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 135 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 02986
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 02986 $167.38
ACCOUNT NO. 029T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 029T4 $215,597.90
ACCOUNT NO. 029T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 029T6 $1,243.76
ACCOUNT NO. 029T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 029T9 $82.78
ACCOUNT NO. 03014
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03014 $297.24
ACCOUNT NO. 03061
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03061 $6,042.20
ACCOUNT NO. 03063
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03063 $295.63
Subtotal(Total of this page)
Page 1136 of 3270 $223,726.89
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 136 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03069
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03069 $1,017.79
ACCOUNT NO. 03078
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03078 $492.72
ACCOUNT NO. 03083
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03083 $1,216.11
ACCOUNT NO. 03085
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03085 $1,869.30
ACCOUNT NO. 03095
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03095 $1,524.06
ACCOUNT NO. 030T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 030T3 $1,616.30
ACCOUNT NO. 030T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 030T4 $704.16
Subtotal(Total of this page)
Page 1137 of 3270 $8,440.44
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 137 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 030T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 030T5 $1,925.43
ACCOUNT NO. 03124
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03124 $720.15
ACCOUNT NO. 03129
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03129 $65.65
ACCOUNT NO. 03161
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03161 $141.10
ACCOUNT NO. 03171
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03171 $150.90
ACCOUNT NO. 03186
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03186 $15.58
ACCOUNT NO. 03224
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03224 $2,309.28
Subtotal(Total of this page)
Page 1138 of 3270 $5,328.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 138 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03244
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03244 $113.50
ACCOUNT NO. 03253
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03253 $3,155.88
ACCOUNT NO. 03295
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03295 $250.00
ACCOUNT NO. 03304
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03304 $166.87
ACCOUNT NO. 03333
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03333 $9,550.00
ACCOUNT NO. 03392
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03392 $1,908.31
ACCOUNT NO. 03428
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03428 $960.10
Subtotal(Total of this page)
Page 1139 of 3270 $16,104.66
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 139 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03432
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03432 $12,231.10
ACCOUNT NO. 03439
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03439 $657.68
ACCOUNT NO. 03449
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03449 $302.41
ACCOUNT NO. 03470
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03470 $797.12
ACCOUNT NO. 03485
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03485 $1,013.81
ACCOUNT NO. 03486
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03486 $3,010.29
ACCOUNT NO. 03495
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03495 $4,374.00
Subtotal(Total of this page)
Page 1140 of 3270 $22,386.41
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 140 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03502
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03502 $303.97
ACCOUNT NO. 03504
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03504 $4,423.99
ACCOUNT NO. 03517
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03517 $1,163.00
ACCOUNT NO. 03524
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03524 $7,636.72
ACCOUNT NO. 03536
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03536 $479.40
ACCOUNT NO. 03539
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03539 $203.85
ACCOUNT NO. 03552
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03552 $27.78
Subtotal(Total of this page)
Page 1141 of 3270 $14,238.71
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 141 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03580
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03580 $87.50
ACCOUNT NO. 03591
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03591 $5,345.80
ACCOUNT NO. 03611
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03611 $212.76
ACCOUNT NO. 03612
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03612 $525.00
ACCOUNT NO. 03615
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03615 $370.40
ACCOUNT NO. 03622
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03622 $12,289.39
ACCOUNT NO. 03638
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03638 $1,293.40
Subtotal(Total of this page)
Page 1142 of 3270 $20,124.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 142 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03680
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03680 $775.50
ACCOUNT NO. 03685
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03685 $4,202.46
ACCOUNT NO. 03694
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03694 $147.13
ACCOUNT NO. 03695
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03695 $71.85
ACCOUNT NO. 03700
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03700 $516.54
ACCOUNT NO. 03710
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03710 $12,032.57
ACCOUNT NO. 03741
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03741 $388.50
Subtotal(Total of this page)
Page 1143 of 3270 $18,134.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 143 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03750
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03750 $2,068.89
ACCOUNT NO. 03777
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03777 $367.04
ACCOUNT NO. 03779
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03779 $302.30
ACCOUNT NO. 03793
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03793 $630.76
ACCOUNT NO. 03811
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03811 $8.74
ACCOUNT NO. 03815
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03815 $5,620.28
ACCOUNT NO. 03833
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03833 $5,020.98
Subtotal(Total of this page)
Page 1144 of 3270 $14,018.99
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 144 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03859
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03859 $26,171.84
ACCOUNT NO. 03904
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03904 $171.48
ACCOUNT NO. 03906
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03906 $123.54
ACCOUNT NO. 03908
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03908 $0.01
ACCOUNT NO. 03926
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03926 $5,356.04
ACCOUNT NO. 03950
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03950 $1,288.03
ACCOUNT NO. 03964
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03964 $77.36
Subtotal(Total of this page)
Page 1145 of 3270 $33,188.31
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 145 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 03975
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03975 $28.19
ACCOUNT NO. 03981
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03981 $1,203.75
ACCOUNT NO. 03996
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 03996 $7,629.07
ACCOUNT NO. 04006
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04006 $704.28
ACCOUNT NO. 04044
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04044 $2,039.28
ACCOUNT NO. 04111
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04111 $306.80
ACCOUNT NO. 04114
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04114 $1,285.19
Subtotal(Total of this page)
Page 1146 of 3270 $13,196.56
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 146 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04115
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04115 $447.08
ACCOUNT NO. 04118
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04118 $4,449.92
ACCOUNT NO. 04152
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04152 $3,027.25
ACCOUNT NO. 04153
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04153 $1,003.37
ACCOUNT NO. 04157
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04157 $2,698.32
ACCOUNT NO. 04171
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04171 $17.48
ACCOUNT NO. 04176
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04176 $334.94
Subtotal(Total of this page)
Page 1147 of 3270 $11,978.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 147 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04189
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04189 $926.23
ACCOUNT NO. 04202
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04202 $1,133.35
ACCOUNT NO. 04206
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04206 $32,785.02
ACCOUNT NO. 04228
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04228 $2,249.00
ACCOUNT NO. 04257
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04257 $945.15
ACCOUNT NO. 04269
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04269 $333.02
ACCOUNT NO. 04274
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04274 $2,100.08
Subtotal(Total of this page)
Page 1148 of 3270 $40,471.85
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 148 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04282
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04282 $146.07
ACCOUNT NO. 04286
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04286 $3,090.03
ACCOUNT NO. 04293
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04293 $49.54
ACCOUNT NO. 04342
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04342 $38,307.86
ACCOUNT NO. 04355
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04355 $291.39
ACCOUNT NO. 04370
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04370 $2,312.10
ACCOUNT NO. 04376
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04376 $3,567.44
Subtotal(Total of this page)
Page 1149 of 3270 $47,764.42
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 149 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04400
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04400 $23.80
ACCOUNT NO. 04407
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04407 $1,002.10
ACCOUNT NO. 04418
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04418 $87.70
ACCOUNT NO. 04425
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04425 $61,572.43
ACCOUNT NO. 04434
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04434 $74.24
ACCOUNT NO. 04446
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04446 $86.38
ACCOUNT NO. 04458
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04458 $10,504.71
Subtotal(Total of this page)
Page 1150 of 3270 $73,351.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 150 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04462
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04462 $10.80
ACCOUNT NO. 04475
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04475 $208.09
ACCOUNT NO. 04485
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04485 $720.42
ACCOUNT NO. 04497
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04497 $39.52
ACCOUNT NO. 04506
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04506 $407.45
ACCOUNT NO. 04509
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04509 $4,852.50
ACCOUNT NO. 04544
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04544 $101,137.31
Subtotal(Total of this page)
Page 1151 of 3270 $107,376.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 151 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04571
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04571 $1,335.75
ACCOUNT NO. 04628
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04628 $26,662.82
ACCOUNT NO. 04636
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04636 $5,024.20
ACCOUNT NO. 04645
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04645 $2,334.58
ACCOUNT NO. 04659
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04659 $4,385.15
ACCOUNT NO. 04684
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04684 $147.53
ACCOUNT NO. 04696
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04696 $331.81
Subtotal(Total of this page)
Page 1152 of 3270 $40,221.84
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 152 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 04707
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04707 $26,138.00
ACCOUNT NO. 04716
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 04716 $124.39
ACCOUNT NO. 053T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 053T1 $85.35
ACCOUNT NO. 057T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 057T5 $116.34
ACCOUNT NO. 057T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 057T6 $10,465.42
ACCOUNT NO. 057T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 057T7 $36.63
ACCOUNT NO. 058T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 058T2 $281.64
Subtotal(Total of this page)
Page 1153 of 3270 $37,247.77
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 153 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 058T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 058T5 $11,193.28
ACCOUNT NO. 058T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 058T7 $46.73
ACCOUNT NO. 059T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 059T1 $18,096.25
ACCOUNT NO. 060T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 060T0 $107,716.15
ACCOUNT NO. 060T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 060T4 $24,239.07
ACCOUNT NO. 060T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 060T8 $2,550.32
ACCOUNT NO. 061T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 061T4 $12,714.02
Subtotal(Total of this page)
Page 1154 of 3270 $176,555.82
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 154 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 061T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 061T6 $9,408.75
ACCOUNT NO. 062T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 062T7 $60.48
ACCOUNT NO. 063T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 063T7 $33,365.35
ACCOUNT NO. 063T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 063T8 $685.42
ACCOUNT NO. 063T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 063T9 $334.48
ACCOUNT NO. 064T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 064T7 $21,408.50
ACCOUNT NO. 065T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 065T6 $214.48
Subtotal(Total of this page)
Page 1155 of 3270 $65,477.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 155 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 065T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 065T9 $160.98
ACCOUNT NO. 067T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 067T2 $10,084.91
ACCOUNT NO. 067T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 067T7 $5,960.93
ACCOUNT NO. 070T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 070T0 $1,682.56
ACCOUNT NO. 070T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 070T2 $17,056.97
ACCOUNT NO. 070T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 070T3 $49,980.01
ACCOUNT NO. 070T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 070T4 $15,731.42
Subtotal(Total of this page)
Page 1156 of 3270 $100,657.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 156 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 070T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 070T5 $15,942.06
ACCOUNT NO. 070T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 070T6 $15,063.39
ACCOUNT NO. 080T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 080T4 $100.36
ACCOUNT NO. 081T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 081T0 $1,686.16
ACCOUNT NO. 081T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 081T1 $77,423.00
ACCOUNT NO. 081T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 081T3 $1,691.71
ACCOUNT NO. 081T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 081T4 $83,983.40
Subtotal(Total of this page)
Page 1157 of 3270 $195,890.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 157 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 081T5
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 081T5 $2,250.00
ACCOUNT NO. 10004
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10004 $423.41
ACCOUNT NO. 1000M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1000M $4,824.26
ACCOUNT NO. 10010
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10010 $3,169.58
ACCOUNT NO. 10014
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10014 $117.63
ACCOUNT NO. 10038
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10038 $6,988.47
ACCOUNT NO. 10069
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10069 $2.58
Subtotal(Total of this page)
Page 1158 of 3270 $17,775.93
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 158 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1006M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1006M $22,812.36
ACCOUNT NO. 10113
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10113 $30.53
ACCOUNT NO. 10172
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10172 $1,568.40
ACCOUNT NO. 1017M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1017M $8.22
ACCOUNT NO. 10182
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10182 $17,001.69
ACCOUNT NO. 10185
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10185 $2.31
ACCOUNT NO. 1018A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1018A $10,000.00
Subtotal(Total of this page)
Page 1159 of 3270 $51,423.51
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 159 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1019A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1019A $19.51
ACCOUNT NO. 10201
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10201 $377.29
ACCOUNT NO. 10209
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10209 $6,346.46
ACCOUNT NO. 10227
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10227 $100.00
ACCOUNT NO. 1023A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1023A $10,162.98
ACCOUNT NO. 1023M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1023M $7.92
ACCOUNT NO. 1025M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1025M $399.41
Subtotal(Total of this page)
Page 1160 of 3270 $17,413.57
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 160 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10260
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10260 $10,370.35
ACCOUNT NO. 10262
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10262 $275.15
ACCOUNT NO. 10273
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10273 $62.75
ACCOUNT NO. 10291
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10291 $35.97
ACCOUNT NO. 102T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 102T2 $3,378.36
ACCOUNT NO. 102T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 102T8 $2,914.58
ACCOUNT NO. 102T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 102T9 $4.21
Subtotal(Total of this page)
Page 1161 of 3270 $17,041.37
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 161 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10300
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10300 $8.35
ACCOUNT NO. 10316
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10316 $46.22
ACCOUNT NO. 10320
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10320 $90.55
ACCOUNT NO. 10328
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10328 $14,007.78
ACCOUNT NO. 10339
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10339 $49.94
ACCOUNT NO. 10341
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10341 $97.77
ACCOUNT NO. 10347
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10347 $182.94
Subtotal(Total of this page)
Page 1162 of 3270 $14,483.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 162 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10350
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10350 $49.85
ACCOUNT NO. 10364
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10364 $235.90
ACCOUNT NO. 1036A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1036A $3,000.00
ACCOUNT NO. 10373
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10373 $21.06
ACCOUNT NO. 10377
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10377 $428.64
ACCOUNT NO. 1037D
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1037D $12,464.05
ACCOUNT NO. 10381
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10381 $67.86
Subtotal(Total of this page)
Page 1163 of 3270 $16,267.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 163 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10385
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10385 $576.29
ACCOUNT NO. 10393
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10393 $3.70
ACCOUNT NO. 103T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 103T1 $517.04
ACCOUNT NO. 103T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 103T6 $14,739.16
ACCOUNT NO. 10408
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10408 $19.03
ACCOUNT NO. 1040N
X XFUTURES ACCOUNTBOSS ACCOUNT
FUTURES ACCOUNT NO. 1040N $5,000.00
ACCOUNT NO. 10432
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10432 $80.03
Subtotal(Total of this page)
Page 1164 of 3270 $20,935.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 164 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10437
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10437 $61.79
ACCOUNT NO. 1044W
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1044W $200.42
ACCOUNT NO. 10456
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10456 $6,324.05
ACCOUNT NO. 1045W
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1045W $194.88
ACCOUNT NO. 10463
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10463 $24.49
ACCOUNT NO. 1047A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1047A $50,000.00
ACCOUNT NO. 10482
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10482 $601.54
Subtotal(Total of this page)
Page 1165 of 3270 $57,407.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 165 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10485
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10485 $4,677.75
ACCOUNT NO. 1048M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1048M $67.92
ACCOUNT NO. 10493
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10493 $18.95
ACCOUNT NO. 10496
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10496 $160.92
ACCOUNT NO. 104T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 104T0 $6,962.88
ACCOUNT NO. 104T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 104T6 $5,478.09
ACCOUNT NO. 1051N
X XFUTURES ACCOUNTBOSS ACCOUNT
FUTURES ACCOUNT NO. 1051N $500.00
Subtotal(Total of this page)
Page 1166 of 3270 $17,866.51
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 166 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10547
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10547 $30.74
ACCOUNT NO. 10557
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10557 $853.54
ACCOUNT NO. 1055A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1055A $2,000.00
ACCOUNT NO. 10584
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10584 $32.29
ACCOUNT NO. 1059A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1059A $2,215.28
ACCOUNT NO. 1059M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1059M $20.01
ACCOUNT NO. 105T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 105T3 $300.00
Subtotal(Total of this page)
Page 1167 of 3270 $5,451.86
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 167 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 105T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 105T8 $47,949.21
ACCOUNT NO. 10602
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10602 $195.45
ACCOUNT NO. 1060A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1060A $6,889.78
ACCOUNT NO. 10644
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10644 $71.23
ACCOUNT NO. 10645
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10645 $22.23
ACCOUNT NO. 1065N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1065N $1,500.00
ACCOUNT NO. 10679
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10679 $197.37
Subtotal(Total of this page)
Page 1168 of 3270 $56,825.27
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 168 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10686
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10686 $38.03
ACCOUNT NO. 10692
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10692 $35.98
ACCOUNT NO. 106T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 106T2 $9,816.39
ACCOUNT NO. 10712
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10712 $14.96
ACCOUNT NO. 10714
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10714 $3,101.50
ACCOUNT NO. 1071A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1071A $130.36
ACCOUNT NO. 10732
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10732 $320.00
Subtotal(Total of this page)
Page 1169 of 3270 $13,457.22
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 169 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10744
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10744 $85.66
ACCOUNT NO. 10747
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10747 $45.62
ACCOUNT NO. 1074A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1074A $1,890.78
ACCOUNT NO. 1074M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1074M $77.97
ACCOUNT NO. 1075A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1075A $300.00
ACCOUNT NO. 10761
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10761 $16.48
ACCOUNT NO. 1076A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1076A $3,964.98
Subtotal(Total of this page)
Page 1170 of 3270 $6,381.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 170 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1077A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1077A $13,175.50
ACCOUNT NO. 107T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 107T3 $18,458.38
ACCOUNT NO. 107T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 107T7 $21,470.75
ACCOUNT NO. 10805
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10805 $5,357.86
ACCOUNT NO. 10808
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10808 $403.48
ACCOUNT NO. 1080N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1080N $1,081.80
ACCOUNT NO. 10820
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10820 $1,723.11
Subtotal(Total of this page)
Page 1171 of 3270 $61,670.88
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 171 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1082M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1082M $294.01
ACCOUNT NO. 1084A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1084A $9,800.00
ACCOUNT NO. 10853
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10853 $814.77
ACCOUNT NO. 10859
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10859 $0.58
ACCOUNT NO. 10865
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10865 $1,448.49
ACCOUNT NO. 1088N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1088N $1,000.00
ACCOUNT NO. 10890
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10890 $198.09
Subtotal(Total of this page)
Page 1172 of 3270 $13,555.94
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 172 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10894
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10894 $100.00
ACCOUNT NO. 108T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 108T0 $381.32
ACCOUNT NO. 108T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 108T2 $2,910.00
ACCOUNT NO. 108T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 108T4 $178.32
ACCOUNT NO. 108T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 108T6 $9,368.88
ACCOUNT NO. 10912
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10912 $1,076.65
ACCOUNT NO. 10914
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10914 $1,469.60
Subtotal(Total of this page)
Page 1173 of 3270 $15,484.77
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 173 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 10915
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10915 $100.00
ACCOUNT NO. 10923
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10923 $15,804.39
ACCOUNT NO. 10927
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10927 $70.79
ACCOUNT NO. 1092A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1092A $14,000.00
ACCOUNT NO. 10971
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 10971 $23,792.21
ACCOUNT NO. 1097A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1097A $20,000.00
ACCOUNT NO. 109T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 109T0 $82,204.10
Subtotal(Total of this page)
Page 1174 of 3270 $155,971.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 174 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 109T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 109T7 $6,155.23
ACCOUNT NO. 109T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 109T8 $51.67
ACCOUNT NO. 1100D
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1100D $1,007.20
ACCOUNT NO. 1102A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1102A $19.51
ACCOUNT NO. 11033
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11033 $40,067.70
ACCOUNT NO. 11035
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11035 $2,824.23
ACCOUNT NO. 11039
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11039 $0.01
Subtotal(Total of this page)
Page 1175 of 3270 $50,125.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 175 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11040
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11040 $343,763.06
ACCOUNT NO. 11047
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11047 $526.87
ACCOUNT NO. 11049
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11049 $0.01
ACCOUNT NO. 1104N
X XFUTURES ACCOUNTBOSS ACCOUNT
FUTURES ACCOUNT NO. 1104N $500.00
ACCOUNT NO. 11052
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11052 $18,100.00
ACCOUNT NO. 11055
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11055 $2,000.00
ACCOUNT NO. 11070
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11070 $2,083.18
Subtotal(Total of this page)
Page 1176 of 3270 $366,973.12
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 176 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11073
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11073 $901.38
ACCOUNT NO. 11076
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11076 $503.33
ACCOUNT NO. 11079
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11079 $19,530.55
ACCOUNT NO. 1108M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1108M $2,000.00
ACCOUNT NO. 11091
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11091 $1,000.00
ACCOUNT NO. 11092
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11092 $18.35
ACCOUNT NO. 11093
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11093 $4,323.64
Subtotal(Total of this page)
Page 1177 of 3270 $28,277.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 177 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11098
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11098 $99.77
ACCOUNT NO. 11099
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11099 $719.84
ACCOUNT NO. 110T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 110T1 $8,414.15
ACCOUNT NO. 110T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 110T2 $11,834.64
ACCOUNT NO. 110T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 110T4 $213.27
ACCOUNT NO. 11100
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11100 $5,000.00
ACCOUNT NO. 11101
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11101 $42,396.79
Subtotal(Total of this page)
Page 1178 of 3270 $68,678.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 178 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11107
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11107 $161.79
ACCOUNT NO. 11109
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11109 $0.01
ACCOUNT NO. 11125
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11125 $3.42
ACCOUNT NO. 11126
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11126 $1,437.06
ACCOUNT NO. 1112N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1112N $38.39
ACCOUNT NO. 11130
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11130 $9,558.50
ACCOUNT NO. 11134
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11134 $192.06
Subtotal(Total of this page)
Page 1179 of 3270 $11,391.23
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 179 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11135
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11135 $7,896.90
ACCOUNT NO. 11136
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11136 $20,518.13
ACCOUNT NO. 11137
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11137 $213,385.91
ACCOUNT NO. 11139
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11139 $1,771.62
ACCOUNT NO. 11141
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11141 $536.31
ACCOUNT NO. 11142
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11142 $1,632.26
ACCOUNT NO. 11143
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11143 $3,027.76
Subtotal(Total of this page)
Page 1180 of 3270 $248,768.89
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 180 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11144
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11144 $18,389.06
ACCOUNT NO. 11145
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11145 $25,351.03
ACCOUNT NO. 11147
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11147 $4,452.02
ACCOUNT NO. 11150
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11150 $4,433.29
ACCOUNT NO. 11151
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11151 $322,206.53
ACCOUNT NO. 11152
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11152 $14,554.06
ACCOUNT NO. 11153
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11153 $289.92
Subtotal(Total of this page)
Page 1181 of 3270 $389,675.91
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 181 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11154
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11154 $16,162.40
ACCOUNT NO. 11155
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11155 $5,000.00
ACCOUNT NO. 11156
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11156 $5,000.00
ACCOUNT NO. 11157
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11157 $5,000.00
ACCOUNT NO. 11158
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11158 $27,377.52
ACCOUNT NO. 11159
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11159 $10,000.00
ACCOUNT NO. 11160
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11160 $8,509.86
Subtotal(Total of this page)
Page 1182 of 3270 $77,049.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 182 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11161
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11161 $220.62
ACCOUNT NO. 11187
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11187 $47.10
ACCOUNT NO. 11190
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11190 $131.86
ACCOUNT NO. 111T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 111T0 $470.00
ACCOUNT NO. 111T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 111T3 $6,884.66
ACCOUNT NO. 111T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 111T5 $11.10
ACCOUNT NO. 111T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 111T6 $411.53
Subtotal(Total of this page)
Page 1183 of 3270 $8,176.87
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 183 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 111T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 111T9 $11,708.30
ACCOUNT NO. 1120A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1120A $806.56
ACCOUNT NO. 1121A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1121A $5,000.00
ACCOUNT NO. 11236
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11236 $70.54
ACCOUNT NO. 11245
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11245 $188.90
ACCOUNT NO. 11259
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11259 $161,117.16
ACCOUNT NO. 1126M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1126M $1,545.56
Subtotal(Total of this page)
Page 1184 of 3270 $180,437.02
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 184 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11278
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11278 $3,279.50
ACCOUNT NO. 11295
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11295 $98.91
ACCOUNT NO. 112T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 112T2 $213.52
ACCOUNT NO. 112T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 112T7 $2,090.42
ACCOUNT NO. 11304
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11304 $3,213.14
ACCOUNT NO. 11350
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11350 $2,240.11
ACCOUNT NO. 11365
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11365 $4,583.92
Subtotal(Total of this page)
Page 1185 of 3270 $15,719.52
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 185 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 113T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 113T1 $4,495.45
ACCOUNT NO. 113T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 113T8 $5,257.10
ACCOUNT NO. 11404
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11404 $83.96
ACCOUNT NO. 11408
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11408 $3,758.97
ACCOUNT NO. 1140A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1140A $12,046.11
ACCOUNT NO. 11410
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11410 $7,731.95
ACCOUNT NO. 11449
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11449 $1,030.67
Subtotal(Total of this page)
Page 1186 of 3270 $34,404.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 186 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11451
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11451 $0.01
ACCOUNT NO. 11465
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11465 $2,570.10
ACCOUNT NO. 11472
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11472 $33,987.22
ACCOUNT NO. 11473
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11473 $34,484.38
ACCOUNT NO. 114T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 114T5 $6,552.10
ACCOUNT NO. 11508
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11508 $25.56
ACCOUNT NO. 1150M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1150M $669.48
Subtotal(Total of this page)
Page 1187 of 3270 $78,288.85
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 187 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11546
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11546 $280.00
ACCOUNT NO. 11549
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11549 $22,725.13
ACCOUNT NO. 1157A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1157A $499.69
ACCOUNT NO. 11584
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11584 $17,357.89
ACCOUNT NO. 11585
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11585 $58.19
ACCOUNT NO. 11590
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11590 $50,323.82
ACCOUNT NO. 11598
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11598 $790.64
Subtotal(Total of this page)
Page 1188 of 3270 $92,035.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 188 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1159A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1159A $0.01
ACCOUNT NO. 115T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 115T0 $118.22
ACCOUNT NO. 11602
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11602 $209.65
ACCOUNT NO. 1160C
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1160C $2,500.00
ACCOUNT NO. 11613
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11613 $3.60
ACCOUNT NO. 11651
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11651 $150.64
ACCOUNT NO. 11666
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11666 $34.14
Subtotal(Total of this page)
Page 1189 of 3270 $3,016.26
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 189 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1167A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1167A $935.00
ACCOUNT NO. 11687
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11687 $281.90
ACCOUNT NO. 11690
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11690 $449,431.64
ACCOUNT NO. 11696
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11696 $136.88
ACCOUNT NO. 116T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 116T1 $4,990.00
ACCOUNT NO. 116T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 116T7 $72,850.75
ACCOUNT NO. 11721
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11721 $11,979.61
Subtotal(Total of this page)
Page 1190 of 3270 $540,605.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 190 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11748
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11748 $4,108.79
ACCOUNT NO. 11752
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11752 $27.60
ACCOUNT NO. 11757
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11757 $1.69
ACCOUNT NO. 11771
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11771 $2,886.00
ACCOUNT NO. 1179A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1179A $516.50
ACCOUNT NO. 117T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 117T0 $47,710.16
ACCOUNT NO. 117T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 117T1 $20.00
Subtotal(Total of this page)
Page 1191 of 3270 $55,270.74
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 191 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11818
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11818 $7,504.08
ACCOUNT NO. 11850
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11850 $7,341.06
ACCOUNT NO. 11854
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11854 $316,136.83
ACCOUNT NO. 11869
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11869 $40.30
ACCOUNT NO. 1186A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1186A $109,285.61
ACCOUNT NO. 11875
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11875 $24,195.17
ACCOUNT NO. 11886
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11886 $145.57
Subtotal(Total of this page)
Page 1192 of 3270 $464,648.62
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 192 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11893
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11893 $496,857.97
ACCOUNT NO. 11896
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11896 $254,736.32
ACCOUNT NO. 1191A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1191A $138.00
ACCOUNT NO. 11921
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11921 $27,558.18
ACCOUNT NO. 11943
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11943 $647.10
ACCOUNT NO. 11978
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11978 $249.22
ACCOUNT NO. 11989
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11989 $1,737.67
Subtotal(Total of this page)
Page 1193 of 3270 $781,924.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 193 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 11991
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11991 $34.21
ACCOUNT NO. 11998
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 11998 $823.33
ACCOUNT NO. 119T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 119T6 $9,233.82
ACCOUNT NO. 119T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 119T7 $3,096.75
ACCOUNT NO. 12007
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12007 $2,497.80
ACCOUNT NO. 12008
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12008 $5,703.92
ACCOUNT NO. 12010
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12010 $1,341.78
Subtotal(Total of this page)
Page 1194 of 3270 $22,731.61
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 194 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12013
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12013 $2,738.18
ACCOUNT NO. 12015
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12015 $104.30
ACCOUNT NO. 12019
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12019 $612.20
ACCOUNT NO. 12021
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12021 $30.54
ACCOUNT NO. 12024
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12024 $12.50
ACCOUNT NO. 12025
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12025 $739.72
ACCOUNT NO. 12042
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12042 $2,251.34
Subtotal(Total of this page)
Page 1195 of 3270 $6,488.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 195 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1204A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1204A $100.03
ACCOUNT NO. 12051
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12051 $100.00
ACCOUNT NO. 12052
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12052 $25,875.58
ACCOUNT NO. 12054
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12054 $1,000.00
ACCOUNT NO. 1205A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1205A $208.50
ACCOUNT NO. 12067
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12067 $1,427.49
ACCOUNT NO. 1206N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1206N $137.50
Subtotal(Total of this page)
Page 1196 of 3270 $28,849.10
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 196 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12081
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12081 $190.58
ACCOUNT NO. 12089
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12089 $322.07
ACCOUNT NO. 12097
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12097 $30,241.57
ACCOUNT NO. 120T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 120T0 $3.00
ACCOUNT NO. 120T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 120T2 $150,022.62
ACCOUNT NO. 120T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 120T3 $7,976.80
ACCOUNT NO. 12102
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12102 $100.00
Subtotal(Total of this page)
Page 1197 of 3270 $188,856.64
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 197 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12109
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12109 $1,302.21
ACCOUNT NO. 12111
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12111 $3,314.06
ACCOUNT NO. 12116
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12116 $5,977.31
ACCOUNT NO. 12120
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12120 $18,355.85
ACCOUNT NO. 12121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12121 $7,335.29
ACCOUNT NO. 12122
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12122 $90,975.38
ACCOUNT NO. 12123
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12123 $7,783.98
Subtotal(Total of this page)
Page 1198 of 3270 $135,044.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 198 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1212M
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1212M $14,195.32
ACCOUNT NO. 12132
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12132 $37.53
ACCOUNT NO. 12184
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12184 $159.20
ACCOUNT NO. 1219A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1219A $175.50
ACCOUNT NO. 121T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 121T4 $4,940.00
ACCOUNT NO. 12204
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 12204 $0.01
ACCOUNT NO. 12206
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12206 $6,635.88
Subtotal(Total of this page)
Page 1199 of 3270 $26,143.44
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 199 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12207
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12207 $5,164.46
ACCOUNT NO. 12208
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12208 $17,411.74
ACCOUNT NO. 12235
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12235 $213.71
ACCOUNT NO. 12238
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 12238 $3.43
ACCOUNT NO. 12253
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12253 $147.66
ACCOUNT NO. 12254
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12254 $3,371.72
ACCOUNT NO. 12274
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 12274 $0.01
Subtotal(Total of this page)
Page 1200 of 3270 $26,312.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 200 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12284
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12284 $12,856,334.89
ACCOUNT NO. 12285
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12285 $23,300.89
ACCOUNT NO. 12289
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 12289 $0.01
ACCOUNT NO. 12299
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12299 $5.90
ACCOUNT NO. 122T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 122T8 $172.64
ACCOUNT NO. 12314
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12314 $43.66
ACCOUNT NO. 1231A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1231A $24,790.14
Subtotal(Total of this page)
Page 1201 of 3270 $12,904,648.13
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 201 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12329
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12329 $811.40
ACCOUNT NO. 1232A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1232A $382.06
ACCOUNT NO. 12330
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12330 $192.19
ACCOUNT NO. 12340
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12340 $9,253.51
ACCOUNT NO. 12350
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12350 $147.47
ACCOUNT NO. 12354
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12354 $100.00
ACCOUNT NO. 12357
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12357 $10,737.28
Subtotal(Total of this page)
Page 1202 of 3270 $21,623.91
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 202 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12369
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12369 $507.48
ACCOUNT NO. 12375
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12375 $114.13
ACCOUNT NO. 12381
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12381 $27,589.75
ACCOUNT NO. 12383
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12383 $5,499.63
ACCOUNT NO. 12398
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12398 $2,329.11
ACCOUNT NO. 123T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 123T4 $37,587.27
ACCOUNT NO. 12405
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12405 $687.08
Subtotal(Total of this page)
Page 1203 of 3270 $74,314.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 203 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12406
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12406 $4,890.35
ACCOUNT NO. 12408
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12408 $117,244.38
ACCOUNT NO. 12411
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12411 $1,468.59
ACCOUNT NO. 12416
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12416 $673.35
ACCOUNT NO. 12420
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12420 $591.75
ACCOUNT NO. 12449
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12449 $44.46
ACCOUNT NO. 12457
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12457 $1,230.37
Subtotal(Total of this page)
Page 1204 of 3270 $126,143.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 204 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12458
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12458 $79.96
ACCOUNT NO. 12469
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12469 $389.28
ACCOUNT NO. 12482
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12482 $496.88
ACCOUNT NO. 124T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 124T1 $1,038.70
ACCOUNT NO. 124T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 124T4 $11,059.61
ACCOUNT NO. 124T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 124T5 $356.18
ACCOUNT NO. 124T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 124T6 $637.68
Subtotal(Total of this page)
Page 1205 of 3270 $14,058.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 205 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 124T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 124T7 $152.07
ACCOUNT NO. 12500
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12500 $73.37
ACCOUNT NO. 12504
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12504 $14.97
ACCOUNT NO. 12516
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12516 $104.96
ACCOUNT NO. 12533
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12533 $3,498.93
ACCOUNT NO. 12536
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12536 $11,373.59
ACCOUNT NO. 12553
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12553 $136.36
Subtotal(Total of this page)
Page 1206 of 3270 $15,354.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 206 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12555
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12555 $7,734.77
ACCOUNT NO. 12582
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12582 $200.69
ACCOUNT NO. 12583
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12583 $429.38
ACCOUNT NO. 12585
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12585 $3,611.36
ACCOUNT NO. 1259A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1259A $1,575.24
ACCOUNT NO. 12600
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12600 $1,000.00
ACCOUNT NO. 12603
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12603 $6,935.24
Subtotal(Total of this page)
Page 1207 of 3270 $21,486.68
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 207 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12609
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12609 $117.85
ACCOUNT NO. 12616
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12616 $17,461.46
ACCOUNT NO. 1261A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1261A $29,522.63
ACCOUNT NO. 12627
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12627 $1,827.73
ACCOUNT NO. 1262A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1262A $7,454.38
ACCOUNT NO. 1263A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1263A $2,881.00
ACCOUNT NO. 12664
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12664 $0.06
Subtotal(Total of this page)
Page 1208 of 3270 $59,265.11
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 208 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12690
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12690 $52.81
ACCOUNT NO. 126T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 126T1 $4,022.74
ACCOUNT NO. 126T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 126T6 $2,832.78
ACCOUNT NO. 12709
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12709 $129.44
ACCOUNT NO. 1270A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1270A $68.59
ACCOUNT NO. 12714
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12714 $9,713.34
ACCOUNT NO. 1271A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1271A $554.50
Subtotal(Total of this page)
Page 1209 of 3270 $17,374.20
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 209 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12748
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12748 $6.59
ACCOUNT NO. 12763
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12763 $1,912.86
ACCOUNT NO. 12782
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12782 $73.77
ACCOUNT NO. 12784
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12784 $2,241.80
ACCOUNT NO. 12786
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12786 $55.09
ACCOUNT NO. 12788
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12788 $122.81
ACCOUNT NO. 12794
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12794 $45,491.80
Subtotal(Total of this page)
Page 1210 of 3270 $49,904.72
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 210 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12795
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12795 $14.06
ACCOUNT NO. 12798
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12798 $100.72
ACCOUNT NO. 127T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 127T5 $10,152.45
ACCOUNT NO. 12838
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12838 $1,000.00
ACCOUNT NO. 12841
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12841 $86,838.58
ACCOUNT NO. 12851
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12851 $4,398.53
ACCOUNT NO. 12852
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12852 $10,696.83
Subtotal(Total of this page)
Page 1211 of 3270 $113,201.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 211 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12856
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12856 $32,031.11
ACCOUNT NO. 12859
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12859 $1,264.80
ACCOUNT NO. 12860
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12860 $1,616.80
ACCOUNT NO. 12861
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12861 $87.86
ACCOUNT NO. 12869
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12869 $2,854.26
ACCOUNT NO. 12874
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12874 $50.00
ACCOUNT NO. 12887
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12887 $624.09
Subtotal(Total of this page)
Page 1212 of 3270 $38,528.92
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 212 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 128T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 128T0 $79,998.15
ACCOUNT NO. 128T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 128T1 $42,782.33
ACCOUNT NO. 128T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 128T2 $824.60
ACCOUNT NO. 128T6
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 128T6 $100.00
ACCOUNT NO. 12904
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12904 $4,527.75
ACCOUNT NO. 12905
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12905 $17,113.34
ACCOUNT NO. 12908
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12908 $390.28
Subtotal(Total of this page)
Page 1213 of 3270 $145,736.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 213 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12919
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12919 $1,256.74
ACCOUNT NO. 12925
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12925 $459.58
ACCOUNT NO. 1294A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1294A $4,182.08
ACCOUNT NO. 12950
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12950 $309.10
ACCOUNT NO. 12954
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12954 $1,567.91
ACCOUNT NO. 12957
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12957 $816.99
ACCOUNT NO. 1295A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1295A $32.90
Subtotal(Total of this page)
Page 1214 of 3270 $8,625.30
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 214 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12960
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12960 $1,588.02
ACCOUNT NO. 12976
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12976 $2,711.46
ACCOUNT NO. 12977
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12977 $26,201.22
ACCOUNT NO. 12981
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12981 $87.38
ACCOUNT NO. 12992
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12992 $27.05
ACCOUNT NO. 12994
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12994 $312.72
ACCOUNT NO. 12995
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12995 $58.64
Subtotal(Total of this page)
Page 1215 of 3270 $30,986.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 215 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 12996
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12996 $525.15
ACCOUNT NO. 12999
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 12999 $23.31
ACCOUNT NO. 129T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 129T4 $1,918.16
ACCOUNT NO. 13012
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13012 $12,495.14
ACCOUNT NO. 13026
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13026 $1,069.32
ACCOUNT NO. 13035
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13035 $137.71
ACCOUNT NO. 13053
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13053 $20.50
Subtotal(Total of this page)
Page 1216 of 3270 $16,189.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 216 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13064
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13064 $432.02
ACCOUNT NO. 13070
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13070 $202.88
ACCOUNT NO. 13072
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13072 $84.36
ACCOUNT NO. 130T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 130T4 $95.36
ACCOUNT NO. 130T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 130T7 $14.00
ACCOUNT NO. 13113
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13113 $71.40
ACCOUNT NO. 13116
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13116 $15,648.49
Subtotal(Total of this page)
Page 1217 of 3270 $16,548.51
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 217 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13137
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 13137 $5.00
ACCOUNT NO. 13140
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13140 $13,007.15
ACCOUNT NO. 13142
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13142 $6,004.46
ACCOUNT NO. 13145
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13145 $221.68
ACCOUNT NO. 13160
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13160 $195.30
ACCOUNT NO. 13161
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13161 $107.87
ACCOUNT NO. 1317A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1317A $3,043.50
Subtotal(Total of this page)
Page 1218 of 3270 $22,584.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 218 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13183
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13183 $23.73
ACCOUNT NO. 131T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 131T1 $305.45
ACCOUNT NO. 131T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 131T4 $527.58
ACCOUNT NO. 131T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 131T5 $4,044.53
ACCOUNT NO. 1320A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1320A $353.24
ACCOUNT NO. 13228
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13228 $5,619.73
ACCOUNT NO. 13232
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13232 $41.70
Subtotal(Total of this page)
Page 1219 of 3270 $10,915.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 219 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13247
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13247 $22.08
ACCOUNT NO. 1326A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1326A $187.44
ACCOUNT NO. 13294
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13294 $191.59
ACCOUNT NO. 13297
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13297 $152.55
ACCOUNT NO. 132T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 132T0 $93.02
ACCOUNT NO. 132T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 132T4 $1,031.46
ACCOUNT NO. 132T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 132T6 $442.59
Subtotal(Total of this page)
Page 1220 of 3270 $2,120.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 220 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 132T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 132T7 $42.71
ACCOUNT NO. 132T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 132T8 $20.00
ACCOUNT NO. 132T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 132T9 $4,314.30
ACCOUNT NO. 1330A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1330A $635.78
ACCOUNT NO. 13328
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13328 $544.42
ACCOUNT NO. 13342
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13342 $3.15
ACCOUNT NO. 1334A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1334A $5,148.00
Subtotal(Total of this page)
Page 1221 of 3270 $10,708.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 221 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13350
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13350 $1,000.00
ACCOUNT NO. 13363
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13363 $4,129.70
ACCOUNT NO. 1337A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1337A $271.62
ACCOUNT NO. 1339A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1339A $63.00
ACCOUNT NO. 133T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 133T1 $24,364.10
ACCOUNT NO. 133T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 133T2 $130.00
ACCOUNT NO. 133T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 133T4 $8,030.53
Subtotal(Total of this page)
Page 1222 of 3270 $37,988.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 222 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13432
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13432 $57.26
ACCOUNT NO. 13435
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13435 $48.65
ACCOUNT NO. 13452
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13452 $54.76
ACCOUNT NO. 13458
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13458 $25,251.20
ACCOUNT NO. 13460
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13460 $92.16
ACCOUNT NO. 13470
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13470 $314.54
ACCOUNT NO. 13474
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13474 $5,732.88
Subtotal(Total of this page)
Page 1223 of 3270 $31,551.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 223 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13476
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13476 $6.39
ACCOUNT NO. 13481
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13481 $48.17
ACCOUNT NO. 13485
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13485 $27,986.76
ACCOUNT NO. 13498
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13498 $17,972.62
ACCOUNT NO. 134T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 134T0 $9,996.86
ACCOUNT NO. 134T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 134T4 $23.96
ACCOUNT NO. 134T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 134T8 $124.39
Subtotal(Total of this page)
Page 1224 of 3270 $56,159.15
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 224 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 134T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 134T9 $34.88
ACCOUNT NO. 13500
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13500 $42.46
ACCOUNT NO. 13506
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13506 $9,986.43
ACCOUNT NO. 13521
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13521 $27,897.31
ACCOUNT NO. 13523
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13523 $26,268.19
ACCOUNT NO. 13525
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13525 $1,059.12
ACCOUNT NO. 13526
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13526 $26,000.00
Subtotal(Total of this page)
Page 1225 of 3270 $91,288.39
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 225 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13534
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13534 $38.08
ACCOUNT NO. 13535
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13535 $99,858.54
ACCOUNT NO. 13537
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13537 $7,110.08
ACCOUNT NO. 1353A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1353A $639.86
ACCOUNT NO. 13543
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13543 $1.78
ACCOUNT NO. 13552
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13552 $32.94
ACCOUNT NO. 13554
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13554 $37,015.79
Subtotal(Total of this page)
Page 1226 of 3270 $144,697.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 226 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 13556
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13556 $4,992.42
ACCOUNT NO. 13558
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13558 $5,000.00
ACCOUNT NO. 13562
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13562 $521.54
ACCOUNT NO. 1359A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1359A $17.34
ACCOUNT NO. 135T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 135T0 $8,343.99
ACCOUNT NO. 135T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 135T2 $11.33
ACCOUNT NO. 135T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 135T8 $1,966.07
Subtotal(Total of this page)
Page 1227 of 3270 $20,852.69
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 227 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1362A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1362A $149.52
ACCOUNT NO. 1366A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1366A $1,584.85
ACCOUNT NO. 136T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 136T1 $335.25
ACCOUNT NO. 136T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 136T8 $1,216.41
ACCOUNT NO. 136T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 136T9 $7,502.83
ACCOUNT NO. 13702
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13702 $46.60
ACCOUNT NO. 13709
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13709 $782.18
Subtotal(Total of this page)
Page 1228 of 3270 $11,617.64
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 228 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1372A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1372A $3,197.62
ACCOUNT NO. 1373A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1373A $151.54
ACCOUNT NO. 137T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 137T3 $9,603.31
ACCOUNT NO. 137T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 137T9 $88.07
ACCOUNT NO. 13802
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13802 $48,158.46
ACCOUNT NO. 138T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 138T4 $707.04
ACCOUNT NO. 138T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 138T6 $2,513.85
Subtotal(Total of this page)
Page 1229 of 3270 $64,419.89
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 229 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 138T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 138T8 $648.84
ACCOUNT NO. 1395A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1395A $191,955.21
ACCOUNT NO. 13960
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13960 $7,190.00
ACCOUNT NO. 13965
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13965 $572.51
ACCOUNT NO. 1397N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1397N $356.50
ACCOUNT NO. 13989
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13989 $11,230.34
ACCOUNT NO. 1399A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1399A $19,450.00
Subtotal(Total of this page)
Page 1230 of 3270 $231,403.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 230 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 139T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 139T0 $18.44
ACCOUNT NO. 139T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 139T4 $470.00
ACCOUNT NO. 139T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 139T5 $1,000.00
ACCOUNT NO. 139T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 139T6 $7,625.46
ACCOUNT NO. 13E7N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13E7N $4.91
ACCOUNT NO. 13J60
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 13J60 $176.72
ACCOUNT NO. 14009
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14009 $3,786.34
Subtotal(Total of this page)
Page 1231 of 3270 $13,081.87
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 231 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 14011
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14011 $36,595.44
ACCOUNT NO. 14013
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14013 $25.51
ACCOUNT NO. 14015
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14015 $23.08
ACCOUNT NO. 14029
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14029 $7,772.16
ACCOUNT NO. 1402A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1402A $745.00
ACCOUNT NO. 14069
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14069 $500.18
ACCOUNT NO. 1406A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1406A $41.20
Subtotal(Total of this page)
Page 1232 of 3270 $45,702.57
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 232 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 14084
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14084 $6,934.66
ACCOUNT NO. 14085
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14085 $81.46
ACCOUNT NO. 14086
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14086 $133.57
ACCOUNT NO. 14089
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14089 $65.11
ACCOUNT NO. 140T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 140T0 $13,418.58
ACCOUNT NO. 140T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 140T4 $18,205.97
ACCOUNT NO. 140T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 140T5 $743.17
Subtotal(Total of this page)
Page 1233 of 3270 $39,582.52
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 233 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 140T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 140T8 $1,469.62
ACCOUNT NO. 1411A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1411A $9,112.50
ACCOUNT NO. 1413A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1413A $544.75
ACCOUNT NO. 14195
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14195 $125.88
ACCOUNT NO. 14196
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14196 $18.31
ACCOUNT NO. 14197
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14197 $0.69
ACCOUNT NO. 141T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 141T4 $7,354.42
Subtotal(Total of this page)
Page 1234 of 3270 $18,626.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 234 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 141T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 141T9 $3,658.54
ACCOUNT NO. 14203
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14203 $574.08
ACCOUNT NO. 14233
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14233 $373.78
ACCOUNT NO. 14235
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14235 $19.83
ACCOUNT NO. 14236
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14236 $11.47
ACCOUNT NO. 1424A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1424A $52.00
ACCOUNT NO. 14274
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14274 $6,992.06
Subtotal(Total of this page)
Page 1235 of 3270 $11,681.76
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 235 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 14281
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14281 $3,827.56
ACCOUNT NO. 14292
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14292 $113.96
ACCOUNT NO. 1429A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1429A $1,380.23
ACCOUNT NO. 142T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 142T2 $1,777.63
ACCOUNT NO. 142T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 142T3 $98.41
ACCOUNT NO. 1430A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1430A $362.00
ACCOUNT NO. 1431A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1431A $0.01
Subtotal(Total of this page)
Page 1236 of 3270 $7,559.80
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 236 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1437N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1437N $1,158.50
ACCOUNT NO. 1439A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1439A $46,275.60
ACCOUNT NO. 143T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 143T8 $445.03
ACCOUNT NO. 14435
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14435 $508.88
ACCOUNT NO. 1444A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1444A $34,954.95
ACCOUNT NO. 14465
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14465 $54,634.00
ACCOUNT NO. 1446A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1446A $2,694.68
Subtotal(Total of this page)
Page 1237 of 3270 $140,671.64
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 237 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1448A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1448A $5,000.00
ACCOUNT NO. 144T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 144T4 $5,000.00
ACCOUNT NO. 144T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 144T6 $297.64
ACCOUNT NO. 1451A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1451A $652.00
ACCOUNT NO. 14520
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14520 $748.20
ACCOUNT NO. 1452A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1452A $104,535.92
ACCOUNT NO. 1453A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1453A $14,947.18
Subtotal(Total of this page)
Page 1238 of 3270 $131,180.94
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 238 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1454N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1454N $2,245.38
ACCOUNT NO. 1456A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1456A $20.50
ACCOUNT NO. 14596
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14596 $23.13
ACCOUNT NO. 1459A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1459A $307.50
ACCOUNT NO. 145T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 145T2 $13,797.50
ACCOUNT NO. 14604
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14604 $7,864.67
ACCOUNT NO. 14640
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14640 $125.00
Subtotal(Total of this page)
Page 1239 of 3270 $24,383.68
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 239 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1466A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1466A $1,212.41
ACCOUNT NO. 146T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 146T7 $886.40
ACCOUNT NO. 14705
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14705 $2,797.90
ACCOUNT NO. 1470A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1470A $3,771.20
ACCOUNT NO. 14710
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14710 $5,940.23
ACCOUNT NO. 14724
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14724 $234.98
ACCOUNT NO. 1472N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1472N $2,414.50
Subtotal(Total of this page)
Page 1240 of 3270 $17,257.62
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 240 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 14731
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14731 $13,979.77
ACCOUNT NO. 14737
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14737 $7,085.53
ACCOUNT NO. 14738
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14738 $2.91
ACCOUNT NO. 1475A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1475A $10,000.00
ACCOUNT NO. 14779
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14779 $1,474.93
ACCOUNT NO. 1479A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1479A $4,045.25
ACCOUNT NO. 147T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 147T5 $103.00
Subtotal(Total of this page)
Page 1241 of 3270 $36,691.39
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 241 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 147T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 147T6 $5,842.44
ACCOUNT NO. 14805
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14805 $3,611.35
ACCOUNT NO. 1482A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1482A $1,801.00
ACCOUNT NO. 1484A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1484A $10.00
ACCOUNT NO. 1486A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1486A $1,301.12
ACCOUNT NO. 14880
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14880 $4.46
ACCOUNT NO. 148T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 148T0 $203.79
Subtotal(Total of this page)
Page 1242 of 3270 $12,774.16
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 242 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 148T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 148T7 $1,225,760.98
ACCOUNT NO. 148T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 148T8 $22.76
ACCOUNT NO. 14903
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14903 $4,305.00
ACCOUNT NO. 14906
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14906 $25,063.64
ACCOUNT NO. 14945
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14945 $186.01
ACCOUNT NO. 1497N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1497N $11,488.50
ACCOUNT NO. 14985
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14985 $43.15
Subtotal(Total of this page)
Page 1243 of 3270 $1,266,870.04
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 243 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 149T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 149T1 $5,864.46
ACCOUNT NO. 14J31
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 14J31 $4.57
ACCOUNT NO. 15005
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15005 $48,097.00
ACCOUNT NO. 15029
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15029 $4,130.67
ACCOUNT NO. 15048
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15048 $397.61
ACCOUNT NO. 15091
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15091 $722.46
ACCOUNT NO. 150T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 150T4 $970.00
Subtotal(Total of this page)
Page 1244 of 3270 $60,186.77
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 244 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 150T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 150T9 $0.12
ACCOUNT NO. 15127
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15127 $26.70
ACCOUNT NO. 15147
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15147 $137.07
ACCOUNT NO. 15150
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15150 $2,178.69
ACCOUNT NO. 15182
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15182 $8.36
ACCOUNT NO. 15190
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15190 $1,449.47
ACCOUNT NO. 15192
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15192 $713.42
Subtotal(Total of this page)
Page 1245 of 3270 $4,513.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 245 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 151T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 151T3 $137.12
ACCOUNT NO. 151T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 151T9 $109,949.55
ACCOUNT NO. 15214
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15214 $79.09
ACCOUNT NO. 1521A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1521A $0.00
ACCOUNT NO. 15222
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15222 $1,795.10
ACCOUNT NO. 15229
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15229 $3,717.58
ACCOUNT NO. 15238
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15238 $35.76
Subtotal(Total of this page)
Page 1246 of 3270 $115,714.20
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 246 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1524A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1524A $19,605.52
ACCOUNT NO. 15261
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15261 $710.04
ACCOUNT NO. 1526A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1526A $3,474.80
ACCOUNT NO. 15273
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15273 $75.50
ACCOUNT NO. 1529A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1529A $1,008.54
ACCOUNT NO. 152T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 152T1 $45.63
ACCOUNT NO. 152T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 152T6 $500.00
Subtotal(Total of this page)
Page 1247 of 3270 $25,420.03
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 247 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 152T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 152T7 $2,517.96
ACCOUNT NO. 152T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 152T9 $21,108.81
ACCOUNT NO. 15300
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15300 $10,088.53
ACCOUNT NO. 1530A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1530A $100.00
ACCOUNT NO. 15311
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15311 $17.52
ACCOUNT NO. 15312
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15312 $0.01
ACCOUNT NO. 15320
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15320 $162,687.98
Subtotal(Total of this page)
Page 1248 of 3270 $196,520.81
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 248 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15325
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15325 $1,625.32
ACCOUNT NO. 15335
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15335 $106.03
ACCOUNT NO. 1533A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1533A $168.26
ACCOUNT NO. 15342
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15342 $6,557.56
ACCOUNT NO. 1539A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1539A $35,445.51
ACCOUNT NO. 153T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 153T0 $107.02
ACCOUNT NO. 153T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 153T3 $1,800.00
Subtotal(Total of this page)
Page 1249 of 3270 $45,809.70
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 249 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 153T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 153T4 $665.03
ACCOUNT NO. 153T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 153T5 $794.58
ACCOUNT NO. 153T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 153T7 $6.37
ACCOUNT NO. 153T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 153T8 $980.00
ACCOUNT NO. 15400
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15400 $0.31
ACCOUNT NO. 15407
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15407 $0.80
ACCOUNT NO. 15411
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15411 $2.49
Subtotal(Total of this page)
Page 1250 of 3270 $2,449.58
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 250 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15418
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15418 $128.50
ACCOUNT NO. 15429
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15429 $0.64
ACCOUNT NO. 15441
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15441 $6,438.86
ACCOUNT NO. 15442
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15442 $1,407.76
ACCOUNT NO. 15444
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15444 $1,095.76
ACCOUNT NO. 15448
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15448 $79.87
ACCOUNT NO. 15450
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15450 $122.08
Subtotal(Total of this page)
Page 1251 of 3270 $9,273.47
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 251 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15451
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15451 $8,998.63
ACCOUNT NO. 15455
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15455 $6,928.59
ACCOUNT NO. 15458
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15458 $4,000.00
ACCOUNT NO. 1545A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1545A $10.01
ACCOUNT NO. 1547A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1547A $1,593.92
ACCOUNT NO. 154T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 154T0 $15,240.47
ACCOUNT NO. 154T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 154T1 $55.40
Subtotal(Total of this page)
Page 1252 of 3270 $36,827.02
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 252 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 154T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 154T8 $3,010.57
ACCOUNT NO. 15506
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15506 $2,240.08
ACCOUNT NO. 15517
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15517 $53.41
ACCOUNT NO. 15518
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15518 $10,106.88
ACCOUNT NO. 1551A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1551A $150.60
ACCOUNT NO. 15520
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15520 $109.27
ACCOUNT NO. 15521
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 15521 $7,387.14
Subtotal(Total of this page)
Page 1253 of 3270 $23,057.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 253 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15523
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15523 $0.01
ACCOUNT NO. 15527
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15527 $81.00
ACCOUNT NO. 15529
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15529 $6.18
ACCOUNT NO. 15537
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15537 $107.76
ACCOUNT NO. 15546
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15546 $100.00
ACCOUNT NO. 15555
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15555 $3,774.16
ACCOUNT NO. 15557
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15557 $977.18
Subtotal(Total of this page)
Page 1254 of 3270 $5,046.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 254 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15560
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15560 $47.61
ACCOUNT NO. 15561
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15561 $3,011.98
ACCOUNT NO. 15566
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15566 $213.69
ACCOUNT NO. 1557A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1557A $9,556.35
ACCOUNT NO. 15582
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15582 $9,332.51
ACCOUNT NO. 15583
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15583 $88.39
ACCOUNT NO. 15589
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15589 $66,424.89
Subtotal(Total of this page)
Page 1255 of 3270 $88,675.42
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 255 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1558A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1558A $14,239.62
ACCOUNT NO. 15596
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15596 $4.32
ACCOUNT NO. 155T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 155T2 $25.04
ACCOUNT NO. 155T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 155T3 $10.00
ACCOUNT NO. 155T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 155T4 $273.16
ACCOUNT NO. 155T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 155T5 $7.60
ACCOUNT NO. 15601
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15601 $17.57
Subtotal(Total of this page)
Page 1256 of 3270 $14,577.31
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 256 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15606
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15606 $935.15
ACCOUNT NO. 15611
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15611 $33,532.36
ACCOUNT NO. 15613
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15613 $30.23
ACCOUNT NO. 15615
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15615 $269.09
ACCOUNT NO. 15618
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15618 $496.99
ACCOUNT NO. 1561A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1561A $137,175.17
ACCOUNT NO. 15620
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15620 $8,813.61
Subtotal(Total of this page)
Page 1257 of 3270 $181,252.60
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 257 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15621
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15621 $54.86
ACCOUNT NO. 15626
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15626 $8,726.23
ACCOUNT NO. 15633
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15633 $710.73
ACCOUNT NO. 15635
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15635 $11,944.45
ACCOUNT NO. 15645
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15645 $120.20
ACCOUNT NO. 15651
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15651 $2,423.98
ACCOUNT NO. 15654
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15654 $4,452.04
Subtotal(Total of this page)
Page 1258 of 3270 $28,432.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 258 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15659
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15659 $2,530.34
ACCOUNT NO. 15661
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15661 $826.73
ACCOUNT NO. 15663
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15663 $2,578.25
ACCOUNT NO. 15666
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15666 $1,645.75
ACCOUNT NO. 15670
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15670 $25.00
ACCOUNT NO. 15674
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15674 $4,692.03
ACCOUNT NO. 15676
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15676 $2,989.40
Subtotal(Total of this page)
Page 1259 of 3270 $15,287.50
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 259 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15677
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15677 $30,157.04
ACCOUNT NO. 15690
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15690 $1,098.37
ACCOUNT NO. 15692
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15692 $1,275.96
ACCOUNT NO. 15695
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15695 $33.10
ACCOUNT NO. 15697
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15697 $9.92
ACCOUNT NO. 15702
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15702 $356.64
ACCOUNT NO. 15703
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15703 $297.90
Subtotal(Total of this page)
Page 1260 of 3270 $33,228.93
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 260 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15715
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15715 $8,901.77
ACCOUNT NO. 15718
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15718 $147.06
ACCOUNT NO. 15720
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15720 $2,824.40
ACCOUNT NO. 15721
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15721 $27,967.11
ACCOUNT NO. 15724
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15724 $100.00
ACCOUNT NO. 15725
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15725 $216.91
ACCOUNT NO. 15726
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15726 $100.03
Subtotal(Total of this page)
Page 1261 of 3270 $40,257.28
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 261 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15727
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15727 $0.30
ACCOUNT NO. 15729
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15729 $10,219.23
ACCOUNT NO. 15730
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15730 $345.91
ACCOUNT NO. 15733
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15733 $24,315.11
ACCOUNT NO. 15737
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15737 $163.87
ACCOUNT NO. 1573A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1573A $29.98
ACCOUNT NO. 15740
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15740 $1,648.06
Subtotal(Total of this page)
Page 1262 of 3270 $36,722.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 262 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15741
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15741 $77.33
ACCOUNT NO. 15742
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15742 $1,565.63
ACCOUNT NO. 15744
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15744 $6,442.80
ACCOUNT NO. 15746
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15746 $57.90
ACCOUNT NO. 15748
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15748 $96.72
ACCOUNT NO. 15750
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15750 $51.56
ACCOUNT NO. 15752
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15752 $371.29
Subtotal(Total of this page)
Page 1263 of 3270 $8,663.23
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 263 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15753
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15753 $2,795.06
ACCOUNT NO. 15754
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15754 $928.07
ACCOUNT NO. 15757
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15757 $82.80
ACCOUNT NO. 15759
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15759 $9,591.96
ACCOUNT NO. 15760
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15760 $2,478.56
ACCOUNT NO. 15762
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15762 $2,764.68
ACCOUNT NO. 15763
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15763 $7,422.29
Subtotal(Total of this page)
Page 1264 of 3270 $26,063.42
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 264 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15764
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15764 $268.43
ACCOUNT NO. 15767
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15767 $915.36
ACCOUNT NO. 15772
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15772 $23.28
ACCOUNT NO. 15774
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15774 $239.68
ACCOUNT NO. 15775
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15775 $1,094.52
ACCOUNT NO. 15780
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15780 $47,482.27
ACCOUNT NO. 15782
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15782 $20.00
Subtotal(Total of this page)
Page 1265 of 3270 $50,043.54
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 265 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15790
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15790 $211.08
ACCOUNT NO. 15791
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15791 $8,894.50
ACCOUNT NO. 15793
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15793 $303.62
ACCOUNT NO. 15794
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15794 $2.96
ACCOUNT NO. 15803
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15803 $14,356.55
ACCOUNT NO. 15804
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15804 $14,759.28
ACCOUNT NO. 15805
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15805 $4,596.59
Subtotal(Total of this page)
Page 1266 of 3270 $43,124.58
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 266 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 15815
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15815 $2,033.98
ACCOUNT NO. 15824
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15824 $2,116.82
ACCOUNT NO. 15856
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15856 $51.42
ACCOUNT NO. 15859
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15859 $7,571.51
ACCOUNT NO. 1585A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1585A $2,585.00
ACCOUNT NO. 1587A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1587A $8,492.10
ACCOUNT NO. 1588A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1588A $410.42
Subtotal(Total of this page)
Page 1267 of 3270 $23,261.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 267 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 158T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 158T7 $6,892.82
ACCOUNT NO. 15916
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15916 $269.58
ACCOUNT NO. 15923
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 15923 $1,481.80
ACCOUNT NO. 15929
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15929 $658.86
ACCOUNT NO. 15995
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15995 $5,180.49
ACCOUNT NO. 15999
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 15999 $465.63
ACCOUNT NO. 159T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 159T3 $32.47
Subtotal(Total of this page)
Page 1268 of 3270 $14,981.65
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 268 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 159T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 159T6 $63.90
ACCOUNT NO. 159T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 159T7 $24.10
ACCOUNT NO. 159T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 159T8 $11,476.55
ACCOUNT NO. 159T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 159T9 $930.22
ACCOUNT NO. 16010
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16010 $17.50
ACCOUNT NO. 16015
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16015 $1,353.82
ACCOUNT NO. 16026
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16026 $114.21
Subtotal(Total of this page)
Page 1269 of 3270 $13,980.30
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 269 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16031
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16031 $24,980.00
ACCOUNT NO. 16033
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16033 $1,878.77
ACCOUNT NO. 16066
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16066 $1,499.88
ACCOUNT NO. 16067
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16067 $285.40
ACCOUNT NO. 16068
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16068 $2,584.26
ACCOUNT NO. 16076
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16076 $38.07
ACCOUNT NO. 16080
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16080 $4,980.00
Subtotal(Total of this page)
Page 1270 of 3270 $36,246.38
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 270 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16091
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16091 $16.44
ACCOUNT NO. 16097
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16097 $71.50
ACCOUNT NO. 1609A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1609A $979.63
ACCOUNT NO. 160T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 160T1 $5,645.89
ACCOUNT NO. 160T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 160T4 $2,689.52
ACCOUNT NO. 160T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 160T5 $1,714.74
ACCOUNT NO. 160T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 160T7 $41.66
Subtotal(Total of this page)
Page 1271 of 3270 $11,159.38
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 271 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 160T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 160T8 $3,616.74
ACCOUNT NO. 160T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 160T9 $3,110.06
ACCOUNT NO. 16103
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16103 $5,822.41
ACCOUNT NO. 16107
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16107 $568.78
ACCOUNT NO. 1610A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1610A $2,415.18
ACCOUNT NO. 16114
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16114 $293.61
ACCOUNT NO. 16117
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16117 $30,000.00
Subtotal(Total of this page)
Page 1272 of 3270 $45,826.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 272 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16125
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16125 $17.57
ACCOUNT NO. 16145
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16145 $15,064.47
ACCOUNT NO. 16146
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16146 $157.12
ACCOUNT NO. 16147
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16147 $69.77
ACCOUNT NO. 16152
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16152 $1,040.44
ACCOUNT NO. 1615A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1615A $15,437.73
ACCOUNT NO. 16161
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16161 $34,331.49
Subtotal(Total of this page)
Page 1273 of 3270 $66,118.59
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 273 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16168
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16168 $67.24
ACCOUNT NO. 16179
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16179 $8,866.71
ACCOUNT NO. 1617A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1617A $16.57
ACCOUNT NO. 16188
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16188 $415.92
ACCOUNT NO. 16192
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16192 $7,356.90
ACCOUNT NO. 16199
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16199 $10,000.00
ACCOUNT NO. 161T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 161T3 $835.73
Subtotal(Total of this page)
Page 1274 of 3270 $27,559.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 274 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16205
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16205 $489,858.85
ACCOUNT NO. 16230
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16230 $304.57
ACCOUNT NO. 16258
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16258 $5,612.32
ACCOUNT NO. 16276
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16276 $134,298.61
ACCOUNT NO. 162T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 162T0 $200.00
ACCOUNT NO. 162T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 162T8 $108.01
ACCOUNT NO. 16301
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16301 $166,846.30
Subtotal(Total of this page)
Page 1275 of 3270 $797,228.67
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 275 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16302
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16302 $2,946.72
ACCOUNT NO. 16304
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16304 $9,603.18
ACCOUNT NO. 16312
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16312 $134,687.61
ACCOUNT NO. 16313
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16313 $1,446.50
ACCOUNT NO. 16333
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16333 $734.14
ACCOUNT NO. 1633A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1633A $2,486.00
ACCOUNT NO. 1636A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1636A $815.72
Subtotal(Total of this page)
Page 1276 of 3270 $152,719.87
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 276 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16385
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16385 $100.00
ACCOUNT NO. 1638A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1638A $3,979.82
ACCOUNT NO. 163T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 163T0 $89.12
ACCOUNT NO. 163T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 163T2 $60.00
ACCOUNT NO. 163T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 163T3 $2,236.73
ACCOUNT NO. 163T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 163T6 $2,800.30
ACCOUNT NO. 163T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 163T7 $278.43
Subtotal(Total of this page)
Page 1277 of 3270 $9,544.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 277 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1645A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1645A $14.48
ACCOUNT NO. 1646N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1646N $1,613.68
ACCOUNT NO. 16478
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16478 $777.75
ACCOUNT NO. 16479
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16479 $151.50
ACCOUNT NO. 16482
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16482 $2,414.00
ACCOUNT NO. 16487
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16487 $602.00
ACCOUNT NO. 16492
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16492 $19,062.19
Subtotal(Total of this page)
Page 1278 of 3270 $24,635.60
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 278 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 164T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 164T1 $46.95
ACCOUNT NO. 164T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 164T2 $191.51
ACCOUNT NO. 164T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 164T3 $32.08
ACCOUNT NO. 164T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 164T4 $12,500.00
ACCOUNT NO. 16507
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16507 $92.50
ACCOUNT NO. 16515
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16515 $3,293.72
ACCOUNT NO. 1651A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1651A $10.00
Subtotal(Total of this page)
Page 1279 of 3270 $16,166.76
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16521
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16521 $14,910.00
ACCOUNT NO. 16522
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16522 $817.00
ACCOUNT NO. 16525
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16525 $7,842.66
ACCOUNT NO. 1652A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1652A $15,361.76
ACCOUNT NO. 16530
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16530 $5,677.00
ACCOUNT NO. 16534
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16534 $53,971.75
ACCOUNT NO. 16549
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16549 $1,716.38
Subtotal(Total of this page)
Page 1280 of 3270 $100,296.55
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1654A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1654A $1,582.36
ACCOUNT NO. 16563
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16563 $60.65
ACCOUNT NO. 16568
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16568 $2,629.69
ACCOUNT NO. 16574
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16574 $1,301.10
ACCOUNT NO. 1659A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1659A $6,246.58
ACCOUNT NO. 165T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 165T3 $1,034.34
ACCOUNT NO. 165T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 165T4 $1,975.00
Subtotal(Total of this page)
Page 1281 of 3270 $14,829.72
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 281 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 165T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 165T7 $381.58
ACCOUNT NO. 165T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 165T9 $949.11
ACCOUNT NO. 1669A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1669A $2,501.26
ACCOUNT NO. 166T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 166T1 $42.02
ACCOUNT NO. 166T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 166T8 $20,792.00
ACCOUNT NO. 166T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 166T9 $2,673.24
ACCOUNT NO. 1672A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1672A $498.12
Subtotal(Total of this page)
Page 1282 of 3270 $27,837.33
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 282 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16758
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16758 $174.52
ACCOUNT NO. 1676N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1676N $9,372.00
ACCOUNT NO. 167T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 167T1 $8,572.52
ACCOUNT NO. 167T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 167T2 $783.80
ACCOUNT NO. 167T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 167T3 $2,231.70
ACCOUNT NO. 167T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 167T6 $1,216.46
ACCOUNT NO. 167T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 167T7 $6,404.10
Subtotal(Total of this page)
Page 1283 of 3270 $28,755.10
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 283 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1684N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1684N $1,688.52
ACCOUNT NO. 16878
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16878 $6,957.29
ACCOUNT NO. 16882
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16882 $5,632.63
ACCOUNT NO. 168T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 168T9 $2,025.48
ACCOUNT NO. 1690N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1690N $752.00
ACCOUNT NO. 1692A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1692A $4,665.50
ACCOUNT NO. 1697A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1697A $225.00
Subtotal(Total of this page)
Page 1284 of 3270 $21,946.42
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 284 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 16982
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 16982 $5,869.65
ACCOUNT NO. 1699A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1699A $5,946.59
ACCOUNT NO. 169T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 169T3 $2,974.54
ACCOUNT NO. 169T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 169T6 $14,850.75
ACCOUNT NO. 169T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 169T7 $45.82
ACCOUNT NO. 169T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 169T8 $68.16
ACCOUNT NO. 17024
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17024 $336.02
Subtotal(Total of this page)
Page 1285 of 3270 $30,091.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 285 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17030
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17030 $2,717.74
ACCOUNT NO. 1705A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1705A $280.28
ACCOUNT NO. 170T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 170T5 $4,002.68
ACCOUNT NO. 170T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 170T7 $127.46
ACCOUNT NO. 17116
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17116 $354.71
ACCOUNT NO. 17121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17121 $0.53
ACCOUNT NO. 17144
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17144 $1,366.44
Subtotal(Total of this page)
Page 1286 of 3270 $8,849.84
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 286 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1714A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1714A $420.00
ACCOUNT NO. 17151
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17151 $742.70
ACCOUNT NO. 17162
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17162 $879.58
ACCOUNT NO. 17165
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17165 $0.53
ACCOUNT NO. 17167
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17167 $0.53
ACCOUNT NO. 17168
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17168 $749.41
ACCOUNT NO. 17174
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17174 $995.48
Subtotal(Total of this page)
Page 1287 of 3270 $3,788.23
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17175
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17175 $62.97
ACCOUNT NO. 17176
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17176 $726.31
ACCOUNT NO. 17178
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17178 $2,169.54
ACCOUNT NO. 17181
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17181 $1.12
ACCOUNT NO. 17191
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17191 $126.67
ACCOUNT NO. 171T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 171T0 $980.00
ACCOUNT NO. 171T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 171T2 $66.11
Subtotal(Total of this page)
Page 1288 of 3270 $4,132.72
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 171T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 171T4 $13,000.00
ACCOUNT NO. 171T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 171T8 $244.36
ACCOUNT NO. 171T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 171T9 $49.32
ACCOUNT NO. 17203
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17203 $710.69
ACCOUNT NO. 17206
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17206 $3,928.61
ACCOUNT NO. 17208
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17208 $4.04
ACCOUNT NO. 17213
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17213 $120.22
Subtotal(Total of this page)
Page 1289 of 3270 $18,057.24
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1721A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1721A $8,475.80
ACCOUNT NO. 17224
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17224 $644.00
ACCOUNT NO. 17229
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17229 $264.72
ACCOUNT NO. 17242
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17242 $1,680.00
ACCOUNT NO. 1724A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1724A $35.85
ACCOUNT NO. 17262
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17262 $308.56
ACCOUNT NO. 1726N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1726N $8,786.52
Subtotal(Total of this page)
Page 1290 of 3270 $20,195.45
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17270
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17270 $22,099.50
ACCOUNT NO. 17271
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17271 $1,340.00
ACCOUNT NO. 17274
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17274 $19,850.49
ACCOUNT NO. 17275
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17275 $73.00
ACCOUNT NO. 17277
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17277 $44,924.86
ACCOUNT NO. 17280
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17280 $941,004.63
ACCOUNT NO. 17288
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17288 $36.72
Subtotal(Total of this page)
Page 1291 of 3270 $1,029,329.20
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1729A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1729A $2,116.32
ACCOUNT NO. 172T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 172T0 $18.11
ACCOUNT NO. 172T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 172T2 $1,012.13
ACCOUNT NO. 172T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 172T4 $76.56
ACCOUNT NO. 172T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 172T9 $2,739.93
ACCOUNT NO. 17302
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17302 $80.52
ACCOUNT NO. 17308
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17308 $1,077.00
Subtotal(Total of this page)
Page 1292 of 3270 $7,120.57
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 292 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17312
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 17312 $0.01
ACCOUNT NO. 17313
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17313 $60,000.00
ACCOUNT NO. 17314
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17314 $414.66
ACCOUNT NO. 17317
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17317 $1,198.58
ACCOUNT NO. 17318
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17318 $147.91
ACCOUNT NO. 17320
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17320 $8,477.62
ACCOUNT NO. 17323
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17323 $0.01
Subtotal(Total of this page)
Page 1293 of 3270 $70,238.79
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17325
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17325 $7,425.30
ACCOUNT NO. 17326
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17326 $2,230.20
ACCOUNT NO. 17327
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17327 $2,588.64
ACCOUNT NO. 17328
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17328 $451.43
ACCOUNT NO. 17329
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17329 $69,301.79
ACCOUNT NO. 17330
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17330 $23,326.47
ACCOUNT NO. 17334
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17334 $5,193.44
Subtotal(Total of this page)
Page 1294 of 3270 $110,517.27
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17337
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17337 $17,877.79
ACCOUNT NO. 17340
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17340 $290.34
ACCOUNT NO. 17345
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17345 $146.03
ACCOUNT NO. 17347
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17347 $7,965.05
ACCOUNT NO. 17350
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17350 $962.67
ACCOUNT NO. 17357
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17357 $104,997.91
ACCOUNT NO. 1735N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1735N $1,008.38
Subtotal(Total of this page)
Page 1295 of 3270 $133,248.17
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17361
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17361 $5,608.70
ACCOUNT NO. 17364
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17364 $4,206.99
ACCOUNT NO. 17365
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17365 $3,280.15
ACCOUNT NO. 17372
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17372 $75,210.90
ACCOUNT NO. 17376
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17376 $84.00
ACCOUNT NO. 17377
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17377 $3,887.30
ACCOUNT NO. 17380
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17380 $14,712.25
Subtotal(Total of this page)
Page 1296 of 3270 $106,990.29
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17382
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17382 $12,587.50
ACCOUNT NO. 17387
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17387 $6,460.13
ACCOUNT NO. 17388
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17388 $16,578.30
ACCOUNT NO. 17389
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17389 $1,787.54
ACCOUNT NO. 1738N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1738N $2,680.00
ACCOUNT NO. 17394
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17394 $30,018.12
ACCOUNT NO. 17397
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17397 $10,505.82
Subtotal(Total of this page)
Page 1297 of 3270 $80,617.41
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17398
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17398 $0.01
ACCOUNT NO. 17399
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17399 $23,154.54
ACCOUNT NO. 173T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 173T0 $162.98
ACCOUNT NO. 173T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 173T1 $1,399.72
ACCOUNT NO. 1740A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1740A $532.84
ACCOUNT NO. 1742N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1742N $362.56
ACCOUNT NO. 17443
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 17443 $654.21
Subtotal(Total of this page)
Page 1298 of 3270 $26,266.86
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17446
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17446 $75,295.16
ACCOUNT NO. 17447
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17447 $137,228.11
ACCOUNT NO. 1747A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1747A $673.54
ACCOUNT NO. 174T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 174T4 $9.15
ACCOUNT NO. 174T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 174T6 $310.56
ACCOUNT NO. 174T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 174T8 $2,454.56
ACCOUNT NO. 17503
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17503 $100.00
Subtotal(Total of this page)
Page 1299 of 3270 $216,071.08
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17507
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17507 $2,417.74
ACCOUNT NO. 17508
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17508 $413.78
ACCOUNT NO. 1750A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1750A $607.04
ACCOUNT NO. 17510
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17510 $103.70
ACCOUNT NO. 17511
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17511 $655.27
ACCOUNT NO. 17512
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17512 $9,364.25
ACCOUNT NO. 17513
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17513 $3,464.21
Subtotal(Total of this page)
Page 1300 of 3270 $17,025.99
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 300 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17515
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17515 $52,738.00
ACCOUNT NO. 17517
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17517 $4,894.85
ACCOUNT NO. 17518
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17518 $1,903.45
ACCOUNT NO. 17519
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17519 $0.02
ACCOUNT NO. 1751A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1751A $450.00
ACCOUNT NO. 17520
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17520 $17,318.14
ACCOUNT NO. 17521
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17521 $2,927.04
Subtotal(Total of this page)
Page 1301 of 3270 $80,231.50
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17522
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17522 $914.10
ACCOUNT NO. 17524
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17524 $10,007.30
ACCOUNT NO. 17525
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17525 $6,257.69
ACCOUNT NO. 17527
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17527 $68,050.15
ACCOUNT NO. 17528
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17528 $3,216.54
ACCOUNT NO. 17529
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17529 $27.87
ACCOUNT NO. 1752A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1752A $136.96
Subtotal(Total of this page)
Page 1302 of 3270 $88,610.61
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17531
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17531 $2,150.75
ACCOUNT NO. 17532
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17532 $2,482.68
ACCOUNT NO. 17533
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17533 $8,962.40
ACCOUNT NO. 17537
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17537 $100.00
ACCOUNT NO. 17539
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17539 $121.35
ACCOUNT NO. 17540
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17540 $2,175.74
ACCOUNT NO. 17541
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17541 $16,200.38
Subtotal(Total of this page)
Page 1303 of 3270 $32,193.30
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17542
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17542 $1,612.50
ACCOUNT NO. 17543
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17543 $4,998.33
ACCOUNT NO. 17545
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17545 $31,446.32
ACCOUNT NO. 17549
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17549 $2,530.15
ACCOUNT NO. 17551
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17551 $28,674.02
ACCOUNT NO. 17552
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17552 $595.00
ACCOUNT NO. 17553
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17553 $99,858.82
Subtotal(Total of this page)
Page 1304 of 3270 $169,715.14
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17555
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17555 $793.62
ACCOUNT NO. 17557
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17557 $2,674.09
ACCOUNT NO. 17558
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17558 $13,996.27
ACCOUNT NO. 17559
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17559 $2,655.31
ACCOUNT NO. 17561
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17561 $50,000.00
ACCOUNT NO. 17562
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17562 $156.19
ACCOUNT NO. 17563
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17563 $76,726.27
Subtotal(Total of this page)
Page 1305 of 3270 $147,001.75
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17564
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17564 $25,191.95
ACCOUNT NO. 17565
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17565 $3,691.22
ACCOUNT NO. 17566
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17566 $22.75
ACCOUNT NO. 17568
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17568 $47,435.00
ACCOUNT NO. 17570
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17570 $50.00
ACCOUNT NO. 17572
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17572 $7.13
ACCOUNT NO. 17574
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17574 $1,079.00
Subtotal(Total of this page)
Page 1306 of 3270 $77,477.05
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 306 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17575
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17575 $9,107.96
ACCOUNT NO. 17578
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17578 $3,718.96
ACCOUNT NO. 1757A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1757A $3,494.98
ACCOUNT NO. 17580
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17580 $25,572.06
ACCOUNT NO. 17581
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17581 $45,000.00
ACCOUNT NO. 17582
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17582 $20,000.00
ACCOUNT NO. 17589
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17589 $1,133.56
Subtotal(Total of this page)
Page 1307 of 3270 $108,027.52
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17597
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17597 $62.34
ACCOUNT NO. 175T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 175T2 $9,167.77
ACCOUNT NO. 17601
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17601 $397.75
ACCOUNT NO. 17603
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17603 $280.00
ACCOUNT NO. 17614
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17614 $2,754.70
ACCOUNT NO. 1761A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1761A $298.15
ACCOUNT NO. 17622
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17622 $788.99
Subtotal(Total of this page)
Page 1308 of 3270 $13,749.70
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SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17630
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17630 $33.25
ACCOUNT NO. 17666
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17666 $7,250.13
ACCOUNT NO. 17668
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17668 $1,054.50
ACCOUNT NO. 17676
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17676 $88.20
ACCOUNT NO. 17680
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17680 $328.74
ACCOUNT NO. 17681
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17681 $420.45
ACCOUNT NO. 17686
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17686 $59,248.44
Subtotal(Total of this page)
Page 1309 of 3270 $68,423.71
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 309 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17691
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17691 $8,484.00
ACCOUNT NO. 17693
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17693 $1,395.00
ACCOUNT NO. 17695
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17695 $20.80
ACCOUNT NO. 176T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 176T3 $2,707.80
ACCOUNT NO. 176T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 176T7 $222.19
ACCOUNT NO. 17704
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17704 $101.88
ACCOUNT NO. 17708
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17708 $217.38
Subtotal(Total of this page)
Page 1310 of 3270 $13,149.05
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 310 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17710
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17710 $347.26
ACCOUNT NO. 17712
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17712 $1,643.66
ACCOUNT NO. 17723
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17723 $23.69
ACCOUNT NO. 17725
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17725 $15,664.39
ACCOUNT NO. 17727
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17727 $9,049.04
ACCOUNT NO. 17736
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17736 $92.38
ACCOUNT NO. 17744
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17744 $225.34
Subtotal(Total of this page)
Page 1311 of 3270 $27,045.76
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 311 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1774A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1774A $7,441.48
ACCOUNT NO. 17755
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17755 $108,028.31
ACCOUNT NO. 1775A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1775A $3,445.71
ACCOUNT NO. 17773
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17773 $91.42
ACCOUNT NO. 17785
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17785 $32,181.27
ACCOUNT NO. 177T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 177T4 $7,939.42
ACCOUNT NO. 177T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 177T7 $3,000.00
Subtotal(Total of this page)
Page 1312 of 3270 $162,127.61
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 312 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17800
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17800 $137.68
ACCOUNT NO. 17803
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17803 $66.44
ACCOUNT NO. 17805
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17805 $97.75
ACCOUNT NO. 17807
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17807 $10.16
ACCOUNT NO. 17810
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17810 $89.50
ACCOUNT NO. 17822
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17822 $4.00
ACCOUNT NO. 17824
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17824 $171.25
Subtotal(Total of this page)
Page 1313 of 3270 $576.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 313 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17828
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17828 $68.75
ACCOUNT NO. 17836
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17836 $10.00
ACCOUNT NO. 17837
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17837 $230.00
ACCOUNT NO. 17839
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17839 $220.00
ACCOUNT NO. 1783A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1783A $780.00
ACCOUNT NO. 17841
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17841 $153.75
ACCOUNT NO. 17849
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17849 $0.79
Subtotal(Total of this page)
Page 1314 of 3270 $1,463.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 314 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17853
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17853 $99.00
ACCOUNT NO. 17854
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17854 $6.00
ACCOUNT NO. 17860
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17860 $82.50
ACCOUNT NO. 17862
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17862 $180.00
ACCOUNT NO. 17863
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17863 $47.50
ACCOUNT NO. 17865
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17865 $10.00
ACCOUNT NO. 17869
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17869 $170.00
Subtotal(Total of this page)
Page 1315 of 3270 $595.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 315 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17874
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17874 $365.00
ACCOUNT NO. 17875
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17875 $135.25
ACCOUNT NO. 17876
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17876 $30.75
ACCOUNT NO. 17883
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17883 $10.00
ACCOUNT NO. 17884
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17884 $32.50
ACCOUNT NO. 17885
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17885 $9.04
ACCOUNT NO. 17886
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17886 $90.94
Subtotal(Total of this page)
Page 1316 of 3270 $673.48
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 316 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17887
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17887 $10.00
ACCOUNT NO. 1788A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1788A $1,898.78
ACCOUNT NO. 17891
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17891 $0.10
ACCOUNT NO. 17893
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17893 $10.00
ACCOUNT NO. 17894
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17894 $0.10
ACCOUNT NO. 17898
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17898 $0.50
ACCOUNT NO. 17899
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17899 $139.50
Subtotal(Total of this page)
Page 1317 of 3270 $2,058.98
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 317 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1789A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1789A $534.25
ACCOUNT NO. 178T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 178T3 $0.01
ACCOUNT NO. 178T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 178T8 $103.17
ACCOUNT NO. 17901
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17901 $168,727.20
ACCOUNT NO. 1790A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1790A $1,611.62
ACCOUNT NO. 17923
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17923 $8,595.33
ACCOUNT NO. 17931
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17931 $25,302.98
Subtotal(Total of this page)
Page 1318 of 3270 $204,874.56
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 318 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17937
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17937 $79,422.51
ACCOUNT NO. 17938
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17938 $10,937.06
ACCOUNT NO. 17968
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17968 $65,434.49
ACCOUNT NO. 17980
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17980 $17,442.45
ACCOUNT NO. 17988
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17988 $445.90
ACCOUNT NO. 1798A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1798A $711.00
ACCOUNT NO. 17990
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17990 $13,221.50
Subtotal(Total of this page)
Page 1319 of 3270 $187,614.91
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 319 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 17991
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17991 $45,166.05
ACCOUNT NO. 17992
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17992 $9,247.09
ACCOUNT NO. 17996
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 17996 $1,261.54
ACCOUNT NO. 179T7
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 179T7 $25.00
ACCOUNT NO. 18003
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18003 $48.82
ACCOUNT NO. 18012
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18012 $5.00
ACCOUNT NO. 18013
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18013 $12,805.47
Subtotal(Total of this page)
Page 1320 of 3270 $68,558.97
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 320 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18016
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18016 $46.62
ACCOUNT NO. 18019
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18019 $0.68
ACCOUNT NO. 1801A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1801A $1,807.50
ACCOUNT NO. 18023
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18023 $3.75
ACCOUNT NO. 18024
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18024 $20,864.44
ACCOUNT NO. 18026
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18026 $30.00
ACCOUNT NO. 18027
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18027 $25.00
Subtotal(Total of this page)
Page 1321 of 3270 $22,777.99
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 321 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18031
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18031 $182.15
ACCOUNT NO. 18032
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18032 $1,094.70
ACCOUNT NO. 18037
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18037 $34.96
ACCOUNT NO. 18040
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18040 $43.50
ACCOUNT NO. 18046
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18046 $83.87
ACCOUNT NO. 18047
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18047 $58.81
ACCOUNT NO. 18048
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18048 $363.21
Subtotal(Total of this page)
Page 1322 of 3270 $1,861.20
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 322 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18049
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18049 $37.24
ACCOUNT NO. 18052
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18052 $14.77
ACCOUNT NO. 18053
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18053 $12.66
ACCOUNT NO. 18055
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18055 $3,292.75
ACCOUNT NO. 18056
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18056 $50.00
ACCOUNT NO. 18059
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18059 $77.98
ACCOUNT NO. 18060
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18060 $11.33
Subtotal(Total of this page)
Page 1323 of 3270 $3,496.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 323 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18063
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18063 $48.75
ACCOUNT NO. 18067
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18067 $27.50
ACCOUNT NO. 18068
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18068 $72.90
ACCOUNT NO. 18071
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18071 $71.35
ACCOUNT NO. 18072
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18072 $304.98
ACCOUNT NO. 18073
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18073 $120.04
ACCOUNT NO. 18074
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18074 $70.00
Subtotal(Total of this page)
Page 1324 of 3270 $715.52
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 324 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1807A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1807A $2,349.58
ACCOUNT NO. 18080
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18080 $136.53
ACCOUNT NO. 18081
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18081 $118.52
ACCOUNT NO. 18082
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18082 $123.97
ACCOUNT NO. 18083
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18083 $104.43
ACCOUNT NO. 18084
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18084 $33.50
ACCOUNT NO. 18086
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18086 $353.64
Subtotal(Total of this page)
Page 1325 of 3270 $3,220.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 325 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18087
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18087 $108.84
ACCOUNT NO. 18088
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18088 $688.34
ACCOUNT NO. 18094
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18094 $8.75
ACCOUNT NO. 18097
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18097 $13,140.94
ACCOUNT NO. 18098
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18098 $210.00
ACCOUNT NO. 18099
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18099 $232,794.06
ACCOUNT NO. 180T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 180T3 $1,548.16
Subtotal(Total of this page)
Page 1326 of 3270 $248,499.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 326 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18110
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18110 $190.82
ACCOUNT NO. 18135
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18135 $4,130.45
ACCOUNT NO. 1813A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1813A $8,161.32
ACCOUNT NO. 1815A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1815A $624.12
ACCOUNT NO. 1816A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1816A $23,758.78
ACCOUNT NO. 1817A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1817A $93,493.20
ACCOUNT NO. 1818A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1818A $1,153.50
Subtotal(Total of this page)
Page 1327 of 3270 $131,512.19
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 327 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 181T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 181T0 $7,000.00
ACCOUNT NO. 181T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 181T4 $27,328.61
ACCOUNT NO. 181T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 181T7 $282.19
ACCOUNT NO. 181T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 181T8 $227.74
ACCOUNT NO. 18209
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18209 $1,000.00
ACCOUNT NO. 18212
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18212 $4.82
ACCOUNT NO. 18215
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18215 $666.24
Subtotal(Total of this page)
Page 1328 of 3270 $36,509.60
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 328 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18220
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18220 $3.77
ACCOUNT NO. 18224
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18224 $2,256.02
ACCOUNT NO. 18229
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18229 $18.74
ACCOUNT NO. 18230
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18230 $71.30
ACCOUNT NO. 18240
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18240 $2,624.14
ACCOUNT NO. 18251
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18251 $4.68
ACCOUNT NO. 18263
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18263 $261.07
Subtotal(Total of this page)
Page 1329 of 3270 $5,239.72
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 329 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18273
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18273 $4.63
ACCOUNT NO. 1827A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1827A $89,832.68
ACCOUNT NO. 1828A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1828A $6,800.00
ACCOUNT NO. 18299
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18299 $9.80
ACCOUNT NO. 1829A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1829A $3,161.97
ACCOUNT NO. 182T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 182T1 $2,000.00
ACCOUNT NO. 182T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 182T5 $3,574.80
Subtotal(Total of this page)
Page 1330 of 3270 $105,383.87
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 330 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 182T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 182T6 $639.76
ACCOUNT NO. 18318
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18318 $25.00
ACCOUNT NO. 18321
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18321 $15.04
ACCOUNT NO. 18328
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18328 $23,921.22
ACCOUNT NO. 1832A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1832A $24.10
ACCOUNT NO. 18332
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18332 $1.00
ACCOUNT NO. 18335
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18335 $36.25
Subtotal(Total of this page)
Page 1331 of 3270 $24,662.37
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 331 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1836A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1836A $14,585.16
ACCOUNT NO. 183T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 183T2 $14,205.76
ACCOUNT NO. 183T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 183T4 $1,585.00
ACCOUNT NO. 183T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 183T5 $2,542.56
ACCOUNT NO. 183T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 183T6 $221.27
ACCOUNT NO. 183T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 183T7 $19,509.84
ACCOUNT NO. 18407
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18407 $5,418.42
Subtotal(Total of this page)
Page 1332 of 3270 $58,068.01
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 332 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18422
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18422 $275.00
ACCOUNT NO. 18426
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18426 $14,347.98
ACCOUNT NO. 18433
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18433 $0.02
ACCOUNT NO. 18435
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18435 $64.14
ACCOUNT NO. 1847A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1847A $60.19
ACCOUNT NO. 18481
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18481 $19,677.13
ACCOUNT NO. 1848A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1848A $2,421.07
Subtotal(Total of this page)
Page 1333 of 3270 $36,845.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 333 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18492
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18492 $123,596.25
ACCOUNT NO. 18493
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18493 $2,561.72
ACCOUNT NO. 18498
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18498 $277,271.33
ACCOUNT NO. 184T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 184T0 $15,542.14
ACCOUNT NO. 184T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 184T2 $12,489.07
ACCOUNT NO. 184T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 184T3 $30.14
ACCOUNT NO. 184T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 184T4 $72.27
Subtotal(Total of this page)
Page 1334 of 3270 $431,562.92
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 334 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 184T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 184T6 $10,565.10
ACCOUNT NO. 18516
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18516 $355,822.70
ACCOUNT NO. 18522
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18522 $6,885.00
ACCOUNT NO. 1853A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1853A $448.98
ACCOUNT NO. 18576
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18576 $1,997.57
ACCOUNT NO. 18587
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18587 $2,587.87
ACCOUNT NO. 1859A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1859A $137,413.03
Subtotal(Total of this page)
Page 1335 of 3270 $515,720.25
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 335 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 185T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 185T0 $19,407.05
ACCOUNT NO. 185T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 185T1 $5,920.64
ACCOUNT NO. 185T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 185T2 $3,398.56
ACCOUNT NO. 185T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 185T4 $10,594.58
ACCOUNT NO. 1860A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1860A $444.70
ACCOUNT NO. 18612
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18612 $3,095.37
ACCOUNT NO. 1861N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1861N $2,995.50
Subtotal(Total of this page)
Page 1336 of 3270 $45,856.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 336 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18620
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18620 $3,241.72
ACCOUNT NO. 1862A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1862A $4.04
ACCOUNT NO. 1863A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1863A $771.63
ACCOUNT NO. 18642
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18642 $233,540.12
ACCOUNT NO. 18649
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18649 $166,967.57
ACCOUNT NO. 1866A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1866A $409.39
ACCOUNT NO. 18677
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18677 $8,733.70
Subtotal(Total of this page)
Page 1337 of 3270 $413,668.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 337 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1867A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1867A $1,478.11
ACCOUNT NO. 1868A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1868A $221.78
ACCOUNT NO. 1869A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1869A $1,740.84
ACCOUNT NO. 186T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 186T3 $5,598.57
ACCOUNT NO. 186T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 186T5 $1,000.00
ACCOUNT NO. 186T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 186T9 $14,083.35
ACCOUNT NO. 18700
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18700 $1,262.99
Subtotal(Total of this page)
Page 1338 of 3270 $25,385.64
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 338 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18704
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18704 $155,668.52
ACCOUNT NO. 18705
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18705 $3,372.00
ACCOUNT NO. 18708
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18708 $63,841.60
ACCOUNT NO. 1870A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1870A $5,488.81
ACCOUNT NO. 18710
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18710 $368,688.04
ACCOUNT NO. 18714
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18714 $56.18
ACCOUNT NO. 18716
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18716 $90.30
Subtotal(Total of this page)
Page 1339 of 3270 $597,205.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 339 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18717
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18717 $24,000.00
ACCOUNT NO. 18720
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18720 $185.00
ACCOUNT NO. 18723
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18723 $10,954.44
ACCOUNT NO. 18724
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18724 $13.52
ACCOUNT NO. 18725
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18725 $11,291.28
ACCOUNT NO. 18727
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18727 $8,658.63
ACCOUNT NO. 18731
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18731 $515.31
Subtotal(Total of this page)
Page 1340 of 3270 $55,618.18
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 340 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18736
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18736 $981.01
ACCOUNT NO. 18737
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18737 $9.48
ACCOUNT NO. 18739
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18739 $7,869.07
ACCOUNT NO. 1873A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1873A $779.31
ACCOUNT NO. 18740
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18740 $323.77
ACCOUNT NO. 18743
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18743 $642.20
ACCOUNT NO. 18748
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18748 $1,060.53
Subtotal(Total of this page)
Page 1341 of 3270 $11,665.37
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 341 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18749
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18749 $595.60
ACCOUNT NO. 1874A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1874A $918.84
ACCOUNT NO. 18751
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18751 $192,902.30
ACCOUNT NO. 18752
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18752 $28.96
ACCOUNT NO. 18755
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18755 $127.71
ACCOUNT NO. 18756
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18756 $1,439.20
ACCOUNT NO. 18759
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18759 $30.20
Subtotal(Total of this page)
Page 1342 of 3270 $196,042.81
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 342 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18760
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18760 $281.34
ACCOUNT NO. 18762
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18762 $4,988.00
ACCOUNT NO. 18765
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18765 $4,955.14
ACCOUNT NO. 1876A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1876A $8,820.10
ACCOUNT NO. 18770
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18770 $118.47
ACCOUNT NO. 18775
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18775 $654.10
ACCOUNT NO. 18778
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18778 $3.90
Subtotal(Total of this page)
Page 1343 of 3270 $19,821.05
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 343 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1878A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1878A $2,577.08
ACCOUNT NO. 18790
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18790 $6.25
ACCOUNT NO. 18791
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18791 $88.29
ACCOUNT NO. 18795
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18795 $38.61
ACCOUNT NO. 18799
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18799 $21.25
ACCOUNT NO. 187T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 187T0 $4,014.89
ACCOUNT NO. 187T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 187T1 $5,000.00
Subtotal(Total of this page)
Page 1344 of 3270 $11,746.37
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 344 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 187T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 187T2 $0.01
ACCOUNT NO. 187T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 187T4 $1,009.84
ACCOUNT NO. 187T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 187T5 $1,000.00
ACCOUNT NO. 18800
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18800 $362.31
ACCOUNT NO. 18804
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18804 $152.57
ACCOUNT NO. 18807
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18807 $51,300.92
ACCOUNT NO. 1880A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1880A $31.41
Subtotal(Total of this page)
Page 1345 of 3270 $53,857.06
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 345 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 18811
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18811 $1,531.50
ACCOUNT NO. 18812
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18812 $20.22
ACCOUNT NO. 18818
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18818 $2,095.00
ACCOUNT NO. 1881A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1881A $890.46
ACCOUNT NO. 18822
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18822 $8,369.10
ACCOUNT NO. 18845
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18845 $403.15
ACCOUNT NO. 18846
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 18846 $3,051.08
Subtotal(Total of this page)
Page 1346 of 3270 $16,360.51
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 346 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1884A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1884A $7,131.00
ACCOUNT NO. 1885A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1885A $5,669.78
ACCOUNT NO. 1886A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1886A $6,151.32
ACCOUNT NO. 1887A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1887A $6,786.75
ACCOUNT NO. 1889A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1889A $291.10
ACCOUNT NO. 188T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 188T0 $31.72
ACCOUNT NO. 188T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 188T2 $5,026.76
Subtotal(Total of this page)
Page 1347 of 3270 $31,088.43
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 347 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 188T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 188T5 $2,323.68
ACCOUNT NO. 188T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 188T6 $1,000.00
ACCOUNT NO. 1892A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1892A $182.88
ACCOUNT NO. 1896A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1896A $10,000.00
ACCOUNT NO. 1899A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1899A $4,090.24
ACCOUNT NO. 189T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 189T6 $113.65
ACCOUNT NO. 19002
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19002 $5,455.63
Subtotal(Total of this page)
Page 1348 of 3270 $23,166.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 348 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1902A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1902A $100.00
ACCOUNT NO. 190T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 190T1 $4,664.35
ACCOUNT NO. 190T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 190T4 $1,343.52
ACCOUNT NO. 190T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 190T6 $30.00
ACCOUNT NO. 190T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 190T7 $17,966.29
ACCOUNT NO. 19115
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19115 $73.70
ACCOUNT NO. 19117
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19117 $4,116.60
Subtotal(Total of this page)
Page 1349 of 3270 $28,294.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 349 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19121 $3,828.84
ACCOUNT NO. 19123
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19123 $1,568.58
ACCOUNT NO. 19124
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19124 $28.13
ACCOUNT NO. 19125
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19125 $548.07
ACCOUNT NO. 1912A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1912A $204.07
ACCOUNT NO. 19135
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19135 $17.71
ACCOUNT NO. 1913A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1913A $2,926.00
Subtotal(Total of this page)
Page 1350 of 3270 $9,121.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 350 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19147
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19147 $32.00
ACCOUNT NO. 1914A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1914A $1,310.59
ACCOUNT NO. 19152
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19152 $513.91
ACCOUNT NO. 19154
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19154 $227.55
ACCOUNT NO. 19157
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19157 $1,040.11
ACCOUNT NO. 1915A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1915A $935.50
ACCOUNT NO. 19164
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19164 $234.60
Subtotal(Total of this page)
Page 1351 of 3270 $4,294.26
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 351 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19171
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19171 $12.04
ACCOUNT NO. 19172
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19172 $78.54
ACCOUNT NO. 19175
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19175 $0.01
ACCOUNT NO. 19177
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19177 $295.80
ACCOUNT NO. 19178
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19178 $764.82
ACCOUNT NO. 19182
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19182 $129.02
ACCOUNT NO. 19184
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19184 $50.90
Subtotal(Total of this page)
Page 1352 of 3270 $1,331.13
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 352 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19188
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19188 $29.70
ACCOUNT NO. 19195
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19195 $399.75
ACCOUNT NO. 19196
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19196 $22.37
ACCOUNT NO. 1919N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1919N $2,802.95
ACCOUNT NO. 191T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 191T2 $3,000.00
ACCOUNT NO. 191T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 191T3 $6,475.32
ACCOUNT NO. 191T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 191T4 $27,948.32
Subtotal(Total of this page)
Page 1353 of 3270 $40,678.41
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 353 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 191T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 191T5 $127.76
ACCOUNT NO. 191T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 191T6 $29,186.67
ACCOUNT NO. 191T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 191T9 $3,045.65
ACCOUNT NO. 19205
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19205 $14,905.00
ACCOUNT NO. 19207
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19207 $115.45
ACCOUNT NO. 1920N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1920N $1,434.93
ACCOUNT NO. 19219
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19219 $1.50
Subtotal(Total of this page)
Page 1354 of 3270 $48,816.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 354 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1921A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1921A $5,423.12
ACCOUNT NO. 19223
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19223 $1,428.85
ACCOUNT NO. 19224
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19224 $730.41
ACCOUNT NO. 19225
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19225 $290.89
ACCOUNT NO. 19231
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19231 $22.80
ACCOUNT NO. 19235
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19235 $2,154.12
ACCOUNT NO. 19238
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19238 $89.40
Subtotal(Total of this page)
Page 1355 of 3270 $10,139.59
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 355 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1924A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1924A $131.28
ACCOUNT NO. 1925A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1925A $7,275.00
ACCOUNT NO. 19260
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19260 $717.60
ACCOUNT NO. 19276
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19276 $47.18
ACCOUNT NO. 1927A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1927A $11,822.00
ACCOUNT NO. 19282
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19282 $11.88
ACCOUNT NO. 19286
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19286 $15,362.00
Subtotal(Total of this page)
Page 1356 of 3270 $35,366.94
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 356 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1928N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1928N $4,595.48
ACCOUNT NO. 19292
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19292 $1,470.04
ACCOUNT NO. 19297
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19297 $352.60
ACCOUNT NO. 19298
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19298 $870,379.34
ACCOUNT NO. 19299
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19299 $3,013.55
ACCOUNT NO. 192T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 192T4 $3,835.68
ACCOUNT NO. 192T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 192T5 $26.39
Subtotal(Total of this page)
Page 1357 of 3270 $883,673.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 357 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 192T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 192T9 $26,136.23
ACCOUNT NO. 19303
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19303 $4,304.78
ACCOUNT NO. 19304
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19304 $2,026.60
ACCOUNT NO. 19305
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19305 $120,448.20
ACCOUNT NO. 19306
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19306 $2,949.55
ACCOUNT NO. 19307
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19307 $19,925.62
ACCOUNT NO. 19308
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19308 $1,977.09
Subtotal(Total of this page)
Page 1358 of 3270 $177,768.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 358 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19309
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19309 $2,196.34
ACCOUNT NO. 19310
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19310 $1,244,250.67
ACCOUNT NO. 19311
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19311 $58,417.75
ACCOUNT NO. 19312
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19312 $19,774.45
ACCOUNT NO. 19313
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19313 $860,978.15
ACCOUNT NO. 19314
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19314 $108,663.32
ACCOUNT NO. 19315
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19315 $71,177.68
Subtotal(Total of this page)
Page 1359 of 3270 $2,365,458.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 359 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19316
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19316 $348,139.79
ACCOUNT NO. 19317
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19317 $26,527.59
ACCOUNT NO. 19318
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19318 $310,118.47
ACCOUNT NO. 19319
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19319 $96,597.64
ACCOUNT NO. 1931A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1931A $2,500.00
ACCOUNT NO. 19320
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19320 $96,953.56
ACCOUNT NO. 19321
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19321 $115,654.52
Subtotal(Total of this page)
Page 1360 of 3270 $996,491.58
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 360 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19322
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19322 $218,963.65
ACCOUNT NO. 19324
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19324 $102,723.68
ACCOUNT NO. 19325
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19325 $18.58
ACCOUNT NO. 19326
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19326 $328,720.02
ACCOUNT NO. 19327
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19327 $2,261,615.96
ACCOUNT NO. 19328
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19328 $13,638.71
ACCOUNT NO. 19331
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19331 $979.14
Subtotal(Total of this page)
Page 1361 of 3270 $2,926,659.74
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 361 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19332
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19332 $324.98
ACCOUNT NO. 19334
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19334 $989.97
ACCOUNT NO. 19335
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19335 $41,413.47
ACCOUNT NO. 19336
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19336 $92,740.34
ACCOUNT NO. 19339
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19339 $19,015.38
ACCOUNT NO. 19340
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19340 $32,515.60
ACCOUNT NO. 19341
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19341 $52,071.80
Subtotal(Total of this page)
Page 1362 of 3270 $239,071.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 362 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1934N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1934N $15,380.37
ACCOUNT NO. 1935N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1935N $776.19
ACCOUNT NO. 19381
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19381 $319.92
ACCOUNT NO. 193T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 193T2 $6,190.82
ACCOUNT NO. 193T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 193T3 $248.81
ACCOUNT NO. 193T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 193T4 $5,000.00
ACCOUNT NO. 193T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 193T8 $4,130.66
Subtotal(Total of this page)
Page 1363 of 3270 $32,046.77
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 363 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1941A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1941A $5,000.00
ACCOUNT NO. 19422
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19422 $5,158.23
ACCOUNT NO. 1949A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1949A $9,117.40
ACCOUNT NO. 194T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 194T0 $9,990.03
ACCOUNT NO. 194T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 194T2 $5,476.52
ACCOUNT NO. 194T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 194T3 $97,682.64
ACCOUNT NO. 194T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 194T6 $100.00
Subtotal(Total of this page)
Page 1364 of 3270 $132,524.82
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 364 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 194T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 194T7 $100.00
ACCOUNT NO. 1950N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1950N $3,236.16
ACCOUNT NO. 1951A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1951A $5,000.00
ACCOUNT NO. 1952N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1952N $19,361.88
ACCOUNT NO. 195T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 195T0 $58,201.88
ACCOUNT NO. 195T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 195T1 $148.67
ACCOUNT NO. 195T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 195T2 $3,896.68
Subtotal(Total of this page)
Page 1365 of 3270 $89,945.27
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 365 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 195T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 195T5 $980.00
ACCOUNT NO. 195T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 195T7 $3,652.50
ACCOUNT NO. 19600
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19600 $968.73
ACCOUNT NO. 19610
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19610 $50.30
ACCOUNT NO. 1961N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1961N $3,000.00
ACCOUNT NO. 1963N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1963N $4,482.05
ACCOUNT NO. 1964N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1964N $530.60
Subtotal(Total of this page)
Page 1366 of 3270 $13,664.18
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 366 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19680
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19680 $619.94
ACCOUNT NO. 19698
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19698 $96,696.12
ACCOUNT NO. 196T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 196T0 $5,464.95
ACCOUNT NO. 196T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 196T1 $18,496.86
ACCOUNT NO. 196T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 196T8 $13,821.67
ACCOUNT NO. 1971N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1971N $5,746.99
ACCOUNT NO. 19729
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19729 $4,670.00
Subtotal(Total of this page)
Page 1367 of 3270 $145,516.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 367 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1972N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1972N $409.00
ACCOUNT NO. 1974N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1974N $6,716.70
ACCOUNT NO. 1976N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1976N $2,475.91
ACCOUNT NO. 1978N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1978N $56.72
ACCOUNT NO. 197T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 197T2 $27.28
ACCOUNT NO. 197T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 197T4 $125.53
ACCOUNT NO. 197T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 197T7 $888.67
Subtotal(Total of this page)
Page 1368 of 3270 $10,699.81
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 368 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 197T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 197T8 $5,061.20
ACCOUNT NO. 197T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 197T9 $17,061.86
ACCOUNT NO. 1982N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1982N $4,739.44
ACCOUNT NO. 1984A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1984A $429.96
ACCOUNT NO. 1985A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1985A $585.06
ACCOUNT NO. 1986A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1986A $1,349.25
ACCOUNT NO. 19887
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19887 $1,162.50
Subtotal(Total of this page)
Page 1369 of 3270 $30,389.27
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 369 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 19889
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19889 $22,276.25
ACCOUNT NO. 1989A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1989A $2,726.00
ACCOUNT NO. 198T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 198T0 $1,657.72
ACCOUNT NO. 198T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 198T1 $10,134.35
ACCOUNT NO. 198T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 198T3 $3,292.48
ACCOUNT NO. 198T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 198T4 $11,909.19
ACCOUNT NO. 1992A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1992A $24,894.50
Subtotal(Total of this page)
Page 1370 of 3270 $76,890.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 370 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1993A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1993A $924.88
ACCOUNT NO. 1994A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1994A $811.08
ACCOUNT NO. 1998N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1998N $129.24
ACCOUNT NO. 19997
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 19997 $6,503.46
ACCOUNT NO. 1999N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1999N $3,448.00
ACCOUNT NO. 199T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 199T0 $2,075.28
ACCOUNT NO. 199T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 199T3 $1,000.00
Subtotal(Total of this page)
Page 1371 of 3270 $14,891.94
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 371 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 199T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 199T4 $0.01
ACCOUNT NO. 199T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 199T6 $55,599.26
ACCOUNT NO. 199T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 199T9 $4,313.04
ACCOUNT NO. 1M002
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M002 $978.55
ACCOUNT NO. 1M003
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M003 $19,624.70
ACCOUNT NO. 1M005
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M005 $1,856.54
ACCOUNT NO. 1M007
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M007 $1,150.04
Subtotal(Total of this page)
Page 1372 of 3270 $83,522.14
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 372 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M016
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M016 $40.90
ACCOUNT NO. 1M017
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M017 $1,644.54
ACCOUNT NO. 1M020
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M020 $2,689.57
ACCOUNT NO. 1M023
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M023 $3,573.04
ACCOUNT NO. 1M024
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M024 $13,509.21
ACCOUNT NO. 1M026
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M026 $3,485.38
ACCOUNT NO. 1M027
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M027 $3,539.43
Subtotal(Total of this page)
Page 1373 of 3270 $28,482.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 373 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M032
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M032 $116,671.88
ACCOUNT NO. 1M033
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M033 $1,800.00
ACCOUNT NO. 1M035
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M035 $1,033.83
ACCOUNT NO. 1M040
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M040 $21,744.30
ACCOUNT NO. 1M046
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M046 $1,556.84
ACCOUNT NO. 1M048
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M048 $3,082.65
ACCOUNT NO. 1M050
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M050 $14,757.03
Subtotal(Total of this page)
Page 1374 of 3270 $160,646.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 374 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M057
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M057 $720.00
ACCOUNT NO. 1M060
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M060 $1,179.35
ACCOUNT NO. 1M061
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M061 $72,277.20
ACCOUNT NO. 1M062
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M062 $101.84
ACCOUNT NO. 1M063
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M063 $2,264.09
ACCOUNT NO. 1M064
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M064 $138.64
ACCOUNT NO. 1M086
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M086 $28,347.36
Subtotal(Total of this page)
Page 1375 of 3270 $105,028.48
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 375 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M087
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M087 $1,454.42
ACCOUNT NO. 1M091
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M091 $27,774.00
ACCOUNT NO. 1M092
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M092 $1,339.20
ACCOUNT NO. 1M093
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M093 $2,878.25
ACCOUNT NO. 1M094
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M094 $6,784.67
ACCOUNT NO. 1M095
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M095 $2,408.96
ACCOUNT NO. 1M097
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M097 $1,191.05
Subtotal(Total of this page)
Page 1376 of 3270 $43,830.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 376 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M102
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M102 $12,279.50
ACCOUNT NO. 1M103
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M103 $34,966.14
ACCOUNT NO. 1M104
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M104 $20,834.30
ACCOUNT NO. 1M105
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M105 $27,177.72
ACCOUNT NO. 1M106
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M106 $16,351.09
ACCOUNT NO. 1M107
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M107 $53,607.25
ACCOUNT NO. 1M108
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M108 $1,207.16
Subtotal(Total of this page)
Page 1377 of 3270 $166,423.16
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 377 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M109
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M109 $11,981.08
ACCOUNT NO. 1M110
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M110 $14,172.96
ACCOUNT NO. 1M114
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M114 $1,889.72
ACCOUNT NO. 1M115
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M115 $3,088.04
ACCOUNT NO. 1M116
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M116 $5,163.08
ACCOUNT NO. 1M118
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M118 $43,855.50
ACCOUNT NO. 1M119
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M119 $3,461.42
Subtotal(Total of this page)
Page 1378 of 3270 $83,611.80
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 378 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M120
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M120 $300.81
ACCOUNT NO. 1M121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M121 $3,361.09
ACCOUNT NO. 1M122
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M122 $4,443.70
ACCOUNT NO. 1M123
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M123 $1,528.52
ACCOUNT NO. 1M124
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M124 $1,293.75
ACCOUNT NO. 1M126
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M126 $1,112.94
ACCOUNT NO. 1M128
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M128 $866.97
Subtotal(Total of this page)
Page 1379 of 3270 $12,907.78
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 379 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M129
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M129 $9,677.07
ACCOUNT NO. 1M130
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M130 $5,247.26
ACCOUNT NO. 1M131
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M131 $276.90
ACCOUNT NO. 1M132
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M132 $270.44
ACCOUNT NO. 1M134
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M134 $86,411.96
ACCOUNT NO. 1M136
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M136 $7,825.11
ACCOUNT NO. 1M137
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M137 $4,685.56
Subtotal(Total of this page)
Page 1380 of 3270 $114,394.30
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 380 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M138
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M138 $2,630.99
ACCOUNT NO. 1M139
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M139 $865.59
ACCOUNT NO. 1M140
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M140 $780.18
ACCOUNT NO. 1M141
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M141 $948.36
ACCOUNT NO. 1M142
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M142 $913.41
ACCOUNT NO. 1M143
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M143 $3,448.78
ACCOUNT NO. 1M144
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M144 $2,238.51
Subtotal(Total of this page)
Page 1381 of 3270 $11,825.82
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 381 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M149
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M149 $114,421.88
ACCOUNT NO. 1M151
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M151 $2,407.77
ACCOUNT NO. 1M155
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M155 $5,336.22
ACCOUNT NO. 1M156
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M156 $3,138.30
ACCOUNT NO. 1M157
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M157 $376.52
ACCOUNT NO. 1M158
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M158 $1,942.06
ACCOUNT NO. 1M159
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M159 $1,731.71
Subtotal(Total of this page)
Page 1382 of 3270 $129,354.46
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 382 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M160
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M160 $941.75
ACCOUNT NO. 1M162
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M162 $9,314.50
ACCOUNT NO. 1M165
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M165 $2,105.83
ACCOUNT NO. 1M167
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M167 $1,077.51
ACCOUNT NO. 1M171
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M171 $6,106.26
ACCOUNT NO. 1M172
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M172 $1,286.82
ACCOUNT NO. 1M173
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M173 $3,328.36
Subtotal(Total of this page)
Page 1383 of 3270 $24,161.03
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 383 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M174
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M174 $11,592.15
ACCOUNT NO. 1M175
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M175 $23,311.24
ACCOUNT NO. 1M177
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M177 $2,061.90
ACCOUNT NO. 1M178
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M178 $7,259.74
ACCOUNT NO. 1M179
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M179 $6,446.90
ACCOUNT NO. 1M181
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M181 $2,699.68
ACCOUNT NO. 1M184
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M184 $4,397.00
Subtotal(Total of this page)
Page 1384 of 3270 $57,768.61
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 384 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M185
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M185 $1,381.39
ACCOUNT NO. 1M189
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M189 $3,778.48
ACCOUNT NO. 1M190
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M190 $14,721.38
ACCOUNT NO. 1M191
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M191 $1,596.74
ACCOUNT NO. 1M192
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M192 $1,457.58
ACCOUNT NO. 1M193
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M193 $5,437.26
ACCOUNT NO. 1M194
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M194 $61,954.00
Subtotal(Total of this page)
Page 1385 of 3270 $90,326.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 385 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M195
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M195 $103,395.75
ACCOUNT NO. 1M196
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M196 $3,651.00
ACCOUNT NO. 1M197
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M197 $136,838.76
ACCOUNT NO. 1M198
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M198 $57,624.15
ACCOUNT NO. 1M199
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M199 $36,026.99
ACCOUNT NO. 1M200
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M200 $3,007,641.71
ACCOUNT NO. 1M201
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M201 $36,029.48
Subtotal(Total of this page)
Page 1386 of 3270 $3,381,207.84
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 386 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M202
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M202 $217.83
ACCOUNT NO. 1M204
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M204 $1,374.57
ACCOUNT NO. 1M205
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M205 $36,055.34
ACCOUNT NO. 1M206
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M206 $0.01
ACCOUNT NO. 1M210
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M210 $25.00
ACCOUNT NO. 1M211
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M211 $3,600.00
ACCOUNT NO. 1M212
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M212 $1,435.08
Subtotal(Total of this page)
Page 1387 of 3270 $42,707.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 387 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M214
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M214 $4,759.20
ACCOUNT NO. 1M216
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M216 $6,666.30
ACCOUNT NO. 1M218
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M218 $835.84
ACCOUNT NO. 1M220
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M220 $1,737.58
ACCOUNT NO. 1M221
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M221 $4,076.91
ACCOUNT NO. 1M222
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M222 $5,557.79
ACCOUNT NO. 1M224
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M224 $6,977.71
Subtotal(Total of this page)
Page 1388 of 3270 $30,611.33
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 388 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M225
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M225 $681.29
ACCOUNT NO. 1M227
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M227 $1,350.00
ACCOUNT NO. 1M231
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M231 $2,244.10
ACCOUNT NO. 1M233
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M233 $2,956.07
ACCOUNT NO. 1M239
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M239 $13,672.54
ACCOUNT NO. 1M240
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M240 $10,092.17
ACCOUNT NO. 1M241
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M241 $1,379.89
Subtotal(Total of this page)
Page 1389 of 3270 $32,376.06
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 389 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M242
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M242 $8,571.60
ACCOUNT NO. 1M243
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M243 $8,369.93
ACCOUNT NO. 1M244
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M244 $4,736.96
ACCOUNT NO. 1M245
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M245 $11,194.67
ACCOUNT NO. 1M246
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M246 $17,127.18
ACCOUNT NO. 1M247
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M247 $5,330.10
ACCOUNT NO. 1M248
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M248 $2,500.65
Subtotal(Total of this page)
Page 1390 of 3270 $57,831.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 390 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M249
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M249 $6,917.31
ACCOUNT NO. 1M251
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M251 $960.79
ACCOUNT NO. 1M252
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M252 $1,386.73
ACCOUNT NO. 1M253
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M253 $32,547.48
ACCOUNT NO. 1M254
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M254 $10,666.54
ACCOUNT NO. 1M258
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M258 $927.10
ACCOUNT NO. 1M259
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M259 $2,525.26
Subtotal(Total of this page)
Page 1391 of 3270 $55,931.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 391 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M260
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M260 $42,819.09
ACCOUNT NO. 1M261
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M261 $2,765.74
ACCOUNT NO. 1M262
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M262 $1,912.17
ACCOUNT NO. 1M263
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M263 $946.30
ACCOUNT NO. 1M265
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M265 $1,624.63
ACCOUNT NO. 1M267
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M267 $4,777.60
ACCOUNT NO. 1M269
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M269 $12,388.96
Subtotal(Total of this page)
Page 1392 of 3270 $67,234.49
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 392 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M270
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M270 $2,274.46
ACCOUNT NO. 1M274
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M274 $3,672.00
ACCOUNT NO. 1M278
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M278 $1,775.00
ACCOUNT NO. 1M281
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M281 $1,104.70
ACCOUNT NO. 1M282
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M282 $24,863.22
ACCOUNT NO. 1M286
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M286 $726.59
ACCOUNT NO. 1M287
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M287 $2,030.68
Subtotal(Total of this page)
Page 1393 of 3270 $36,446.65
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 393 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M288
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M288 $1,612.90
ACCOUNT NO. 1M290
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M290 $7,200.00
ACCOUNT NO. 1M291
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M291 $2,314.63
ACCOUNT NO. 1M292
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M292 $9,100.09
ACCOUNT NO. 1M293
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M293 $3,206.42
ACCOUNT NO. 1M294
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M294 $17,770.43
ACCOUNT NO. 1M295
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M295 $1,606.75
Subtotal(Total of this page)
Page 1394 of 3270 $42,811.22
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 394 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M296
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M296 $878.04
ACCOUNT NO. 1M298
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M298 $1,746.21
ACCOUNT NO. 1M299
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M299 $916.59
ACCOUNT NO. 1M300
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M300 $6,528.98
ACCOUNT NO. 1M301
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M301 $205.11
ACCOUNT NO. 1M302
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M302 $1,682.26
ACCOUNT NO. 1M303
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M303 $1,385.22
Subtotal(Total of this page)
Page 1395 of 3270 $13,342.41
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 395 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M304
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M304 $4,945.41
ACCOUNT NO. 1M305
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M305 $2,179.88
ACCOUNT NO. 1M307
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M307 $3,364.91
ACCOUNT NO. 1M308
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M308 $1,097.71
ACCOUNT NO. 1M310
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M310 $1,729.71
ACCOUNT NO. 1M313
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M313 $20,844.44
ACCOUNT NO. 1M314
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M314 $33,909.16
Subtotal(Total of this page)
Page 1396 of 3270 $68,071.22
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 396 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M315
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M315 $25,098.29
ACCOUNT NO. 1M316
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M316 $72,541.94
ACCOUNT NO. 1M318
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M318 $41,834.86
ACCOUNT NO. 1M319
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M319 $73,970.14
ACCOUNT NO. 1M320
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M320 $29,592.85
ACCOUNT NO. 1M322
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M322 $3,600.00
ACCOUNT NO. 1M325
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M325 $1,339.94
Subtotal(Total of this page)
Page 1397 of 3270 $247,978.02
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 397 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M326
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M326 $2,402.14
ACCOUNT NO. 1M327
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M327 $47,432.96
ACCOUNT NO. 1M328
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M328 $5,352.06
ACCOUNT NO. 1M330
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M330 $720.00
ACCOUNT NO. 1M331
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M331 $1,800.16
ACCOUNT NO. 1M332
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M332 $1,912.63
ACCOUNT NO. 1M333
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M333 $2,164.14
Subtotal(Total of this page)
Page 1398 of 3270 $61,784.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 398 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M334
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M334 $1,024.64
ACCOUNT NO. 1M336
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M336 $278,883.82
ACCOUNT NO. 1M339
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M339 $649.94
ACCOUNT NO. 1M343
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M343 $2,260.01
ACCOUNT NO. 1M345
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M345 $2,129.84
ACCOUNT NO. 1M346
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M346 $20,228.03
ACCOUNT NO. 1M347
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M347 $39,669.13
Subtotal(Total of this page)
Page 1399 of 3270 $344,845.41
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 399 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M350
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M350 $1,000.00
ACCOUNT NO. 1M351
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M351 $41,475.48
ACCOUNT NO. 1M359
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M359 $15,988.18
ACCOUNT NO. 1M360
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M360 $702.52
ACCOUNT NO. 1M363
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M363 $8,462.54
ACCOUNT NO. 1M364
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M364 $2,413.99
ACCOUNT NO. 1M365
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M365 $784.95
Subtotal(Total of this page)
Page 1400 of 3270 $70,827.66
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 400 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M366
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M366 $2,096.98
ACCOUNT NO. 1M367
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M367 $1,531.61
ACCOUNT NO. 1M368
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M368 $1,380.20
ACCOUNT NO. 1M369
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M369 $3,048.90
ACCOUNT NO. 1M370
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M370 $10,791.16
ACCOUNT NO. 1M374
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M374 $5,579.84
ACCOUNT NO. 1M378
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M378 $531.30
Subtotal(Total of this page)
Page 1401 of 3270 $24,959.99
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 401 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M379
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M379 $945.42
ACCOUNT NO. 1M380
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M380 $4,500.00
ACCOUNT NO. 1M383
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M383 $766.93
ACCOUNT NO. 1M384
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M384 $132.02
ACCOUNT NO. 1M390
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M390 $2,968.92
ACCOUNT NO. 1M391
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M391 $22,979.74
ACCOUNT NO. 1M433
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M433 $14.16
Subtotal(Total of this page)
Page 1402 of 3270 $32,307.19
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 402 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M434
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M434 $554.18
ACCOUNT NO. 1M440
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M440 $80.97
ACCOUNT NO. 1M442
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M442 $33,373.94
ACCOUNT NO. 1M448
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M448 $63.63
ACCOUNT NO. 1M450
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M450 $32.83
ACCOUNT NO. 1M452
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M452 $242.75
ACCOUNT NO. 1M453
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M453 $77.70
Subtotal(Total of this page)
Page 1403 of 3270 $34,426.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 403 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M454
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M454 $592.34
ACCOUNT NO. 1M455
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M455 $12.96
ACCOUNT NO. 1M457
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M457 $4,045.63
ACCOUNT NO. 1M458
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M458 $50.58
ACCOUNT NO. 1M461
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M461 $19.78
ACCOUNT NO. 1M462
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M462 $42.80
ACCOUNT NO. 1M464
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M464 $63.00
Subtotal(Total of this page)
Page 1404 of 3270 $4,827.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 404 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M466
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M466 $39.97
ACCOUNT NO. 1M470
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M470 $45,364.67
ACCOUNT NO. 1M471
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M471 $105.91
ACCOUNT NO. 1M477
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M477 $115.53
ACCOUNT NO. 1M480
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M480 $104.75
ACCOUNT NO. 1M482
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M482 $94.09
ACCOUNT NO. 1M485
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M485 $3,869.40
Subtotal(Total of this page)
Page 1405 of 3270 $49,694.32
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 405 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M486
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M486 $640.23
ACCOUNT NO. 1M488
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M488 $164.03
ACCOUNT NO. 1M491
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M491 $20.10
ACCOUNT NO. 1M492
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M492 $399.97
ACCOUNT NO. 1M495
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M495 $25,581.68
ACCOUNT NO. 1M498
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M498 $425.82
ACCOUNT NO. 1M501
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M501 $34.13
Subtotal(Total of this page)
Page 1406 of 3270 $27,265.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 406 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M502
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M502 $72.00
ACCOUNT NO. 1M505
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M505 $145.35
ACCOUNT NO. 1M509
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M509 $61.08
ACCOUNT NO. 1M510
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M510 $38.64
ACCOUNT NO. 1M511
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M511 $504.00
ACCOUNT NO. 1M512
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M512 $235.02
ACCOUNT NO. 1M515
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M515 $98.10
Subtotal(Total of this page)
Page 1407 of 3270 $1,154.19
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 407 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M516
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M516 $449.85
ACCOUNT NO. 1M519
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M519 $48.15
ACCOUNT NO. 1M521
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M521 $40.22
ACCOUNT NO. 1M523
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M523 $192.95
ACCOUNT NO. 1M526
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M526 $67.02
ACCOUNT NO. 1M531
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M531 $37.15
ACCOUNT NO. 1M532
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M532 $41.18
Subtotal(Total of this page)
Page 1408 of 3270 $876.52
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 408 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M535
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M535 $270.74
ACCOUNT NO. 1M537
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M537 $127.30
ACCOUNT NO. 1M540
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M540 $88.33
ACCOUNT NO. 1M542
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M542 $99.45
ACCOUNT NO. 1M545
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M545 $59.13
ACCOUNT NO. 1M548
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M548 $928.02
ACCOUNT NO. 1M549
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M549 $29,517.89
Subtotal(Total of this page)
Page 1409 of 3270 $31,090.86
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 409 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M551
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M551 $176.62
ACCOUNT NO. 1M553
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M553 $30.61
ACCOUNT NO. 1M555
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M555 $8,295.58
ACCOUNT NO. 1M558
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M558 $15.31
ACCOUNT NO. 1M562
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M562 $14.40
ACCOUNT NO. 1M563
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M563 $32.70
ACCOUNT NO. 1M565
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M565 $497.86
Subtotal(Total of this page)
Page 1410 of 3270 $9,063.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 410 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M567
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M567 $36.00
ACCOUNT NO. 1M568
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M568 $417.23
ACCOUNT NO. 1M569
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M569 $52,020.12
ACCOUNT NO. 1M572
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M572 $10.35
ACCOUNT NO. 1M575
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M575 $65.98
ACCOUNT NO. 1M577
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M577 $1,585.31
ACCOUNT NO. 1M578
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M578 $472.41
Subtotal(Total of this page)
Page 1411 of 3270 $54,607.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 411 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M579
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M579 $21.60
ACCOUNT NO. 1M581
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M581 $577.42
ACCOUNT NO. 1M582
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M582 $265.39
ACCOUNT NO. 1M584
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M584 $501.55
ACCOUNT NO. 1M586
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M586 $313.56
ACCOUNT NO. 1M587
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M587 $55.17
ACCOUNT NO. 1M588
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M588 $242.27
Subtotal(Total of this page)
Page 1412 of 3270 $1,976.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 412 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M589
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M589 $102.93
ACCOUNT NO. 1M590
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M590 $558.76
ACCOUNT NO. 1M591
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M591 $5,790.84
ACCOUNT NO. 1M592
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M592 $140.85
ACCOUNT NO. 1M593
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M593 $75.23
ACCOUNT NO. 1M595
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M595 $423.72
ACCOUNT NO. 1M596
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M596 $34.49
Subtotal(Total of this page)
Page 1413 of 3270 $7,126.82
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 413 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M598
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M598 $76.24
ACCOUNT NO. 1M599
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M599 $382.74
ACCOUNT NO. 1M601
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M601 $432.97
ACCOUNT NO. 1M602
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M602 $452.01
ACCOUNT NO. 1M607
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M607 $168.98
ACCOUNT NO. 1M608
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M608 $410.93
ACCOUNT NO. 1M611
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M611 $162.84
Subtotal(Total of this page)
Page 1414 of 3270 $2,086.71
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 414 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M614
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M614 $23.49
ACCOUNT NO. 1M616
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M616 $489.47
ACCOUNT NO. 1M617
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M617 $39.20
ACCOUNT NO. 1M618
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M618 $154.56
ACCOUNT NO. 1M621
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M621 $396.57
ACCOUNT NO. 1M622
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M622 $667.31
ACCOUNT NO. 1M626
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M626 $511.85
Subtotal(Total of this page)
Page 1415 of 3270 $2,282.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 415 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M634
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M634 $154.79
ACCOUNT NO. 1M637
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M637 $17.24
ACCOUNT NO. 1M638
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M638 $644.43
ACCOUNT NO. 1M639
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M639 $43.20
ACCOUNT NO. 1M640
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M640 $409.32
ACCOUNT NO. 1M642
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M642 $7,933.95
ACCOUNT NO. 1M643
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M643 $241.39
Subtotal(Total of this page)
Page 1416 of 3270 $9,444.32
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 416 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M647
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M647 $140.02
ACCOUNT NO. 1M648
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M648 $501.32
ACCOUNT NO. 1M649
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M649 $21,600.00
ACCOUNT NO. 1M650
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M650 $409.32
ACCOUNT NO. 1M655
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M655 $48.20
ACCOUNT NO. 1M657
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M657 $57.74
ACCOUNT NO. 1M660
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M660 $3,181.05
Subtotal(Total of this page)
Page 1417 of 3270 $25,937.65
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 417 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M661
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M661 $298.17
ACCOUNT NO. 1M662
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M662 $597.46
ACCOUNT NO. 1M669
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M669 $366.67
ACCOUNT NO. 1M671
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M671 $201.06
ACCOUNT NO. 1M673
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M673 $23.41
ACCOUNT NO. 1M675
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M675 $19.44
ACCOUNT NO. 1M676
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M676 $12.54
Subtotal(Total of this page)
Page 1418 of 3270 $1,518.75
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 418 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M682
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M682 $91.15
ACCOUNT NO. 1M683
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M683 $162.45
ACCOUNT NO. 1M686
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M686 $3,600.00
ACCOUNT NO. 1M687
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M687 $14.40
ACCOUNT NO. 1M690
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M690 $86.83
ACCOUNT NO. 1M691
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M691 $11.37
ACCOUNT NO. 1M692
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M692 $108.53
Subtotal(Total of this page)
Page 1419 of 3270 $4,074.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 419 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M693
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M693 $14.52
ACCOUNT NO. 1M694
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M694 $64.66
ACCOUNT NO. 1M695
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M695 $187.78
ACCOUNT NO. 1M697
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M697 $281.25
ACCOUNT NO. 1M699
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M699 $21.60
ACCOUNT NO. 1M703
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M703 $14.62
ACCOUNT NO. 1M704
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M704 $686.07
Subtotal(Total of this page)
Page 1420 of 3270 $1,270.50
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 420 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M710
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M710 $658.60
ACCOUNT NO. 1M713
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M713 $68.08
ACCOUNT NO. 1M714
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M714 $415.07
ACCOUNT NO. 1M715
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M715 $425.81
ACCOUNT NO. 1M717
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M717 $33.49
ACCOUNT NO. 1M720
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M720 $544.72
ACCOUNT NO. 1M721
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M721 $43.06
Subtotal(Total of this page)
Page 1421 of 3270 $2,188.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 421 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M722
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M722 $204.57
ACCOUNT NO. 1M725
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M725 $63.24
ACCOUNT NO. 1M727
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M727 $496.19
ACCOUNT NO. 1M729
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M729 $31.38
ACCOUNT NO. 1M737
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M737 $18.00
ACCOUNT NO. 1M738
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M738 $238.84
ACCOUNT NO. 1M739
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M739 $16.14
Subtotal(Total of this page)
Page 1422 of 3270 $1,068.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 422 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 1M740
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M740 $370.80
ACCOUNT NO. 1M744
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M744 $72.00
ACCOUNT NO. 1M748
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M748 $430.50
ACCOUNT NO. 1M750
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M750 $1,115.81
ACCOUNT NO. 1M752
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 1M752 $55,776.59
ACCOUNT NO. 20018
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20018 $69,733.23
ACCOUNT NO. 20019
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20019 $87.95
Subtotal(Total of this page)
Page 1423 of 3270 $127,586.88
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 423 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20020
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20020 $0.01
ACCOUNT NO. 2004N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2004N $1,260.82
ACCOUNT NO. 20055
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20055 $663.04
ACCOUNT NO. 2005A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2005A $24.15
ACCOUNT NO. 20063
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20063 $18,973.34
ACCOUNT NO. 2006A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2006A $22,747.00
ACCOUNT NO. 20079
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20079 $5,729.78
Subtotal(Total of this page)
Page 1424 of 3270 $49,398.14
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 424 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2007N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2007N $170.91
ACCOUNT NO. 200T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 200T1 $10,110.76
ACCOUNT NO. 200T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 200T6 $1,985.00
ACCOUNT NO. 200T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 200T7 $5,000.00
ACCOUNT NO. 200T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 200T8 $4,152.46
ACCOUNT NO. 200T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 200T9 $1,904.52
ACCOUNT NO. 20121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20121 $331,183.88
Subtotal(Total of this page)
Page 1425 of 3270 $354,507.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 425 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20127
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20127 $100.00
ACCOUNT NO. 20130
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20130 $85.72
ACCOUNT NO. 20131
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20131 $1,332.48
ACCOUNT NO. 20133
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20133 $99,968.70
ACCOUNT NO. 20149
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20149 $3,616.56
ACCOUNT NO. 20166
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20166 $168.64
ACCOUNT NO. 20167
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20167 $123,184.40
Subtotal(Total of this page)
Page 1426 of 3270 $228,456.50
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 426 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2016A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2016A $300.00
ACCOUNT NO. 20180
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20180 $4,757.27
ACCOUNT NO. 20185
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20185 $122.39
ACCOUNT NO. 20187
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20187 $950,610.62
ACCOUNT NO. 20188
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20188 $349.17
ACCOUNT NO. 201T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 201T1 $2,694.01
ACCOUNT NO. 201T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 201T2 $1,982.48
Subtotal(Total of this page)
Page 1427 of 3270 $960,815.94
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 427 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 201T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 201T5 $0.01
ACCOUNT NO. 201T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 201T9 $1,985.00
ACCOUNT NO. 20217
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20217 $150,609.84
ACCOUNT NO. 20237
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20237 $976.11
ACCOUNT NO. 20238
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20238 $4,374.76
ACCOUNT NO. 20240
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20240 $3,530.49
ACCOUNT NO. 20242
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20242 $306.05
Subtotal(Total of this page)
Page 1428 of 3270 $161,782.26
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 428 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2024A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2024A $4,547.00
ACCOUNT NO. 20257
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20257 $10,115.92
ACCOUNT NO. 20258
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20258 $1,077.80
ACCOUNT NO. 20269
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20269 $612.72
ACCOUNT NO. 2026A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2026A $5,000.00
ACCOUNT NO. 2028A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2028A $1,362.31
ACCOUNT NO. 202T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 202T4 $49.28
Subtotal(Total of this page)
Page 1429 of 3270 $22,765.03
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 429 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 202T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 202T8 $21.00
ACCOUNT NO. 20300
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20300 $36,733.32
ACCOUNT NO. 20303
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20303 $2,076.45
ACCOUNT NO. 20307
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20307 $2,693.38
ACCOUNT NO. 20310
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20310 $147.86
ACCOUNT NO. 20346
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20346 $6.00
ACCOUNT NO. 2035A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2035A $10,204.00
Subtotal(Total of this page)
Page 1430 of 3270 $51,882.01
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 430 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2036A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2036A $42,728.22
ACCOUNT NO. 20383
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20383 $706.21
ACCOUNT NO. 20386
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20386 $64.52
ACCOUNT NO. 20390
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20390 $270.16
ACCOUNT NO. 2039A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2039A $7,196.75
ACCOUNT NO. 203T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 203T0 $2,903.79
ACCOUNT NO. 203T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 203T1 $4,408.83
Subtotal(Total of this page)
Page 1431 of 3270 $58,278.48
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 431 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 203T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 203T3 $8,442.00
ACCOUNT NO. 203T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 203T4 $532.68
ACCOUNT NO. 203T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 203T6 $5,000.00
ACCOUNT NO. 203T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 203T7 $10.00
ACCOUNT NO. 20408
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20408 $5.60
ACCOUNT NO. 20416
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20416 $140.80
ACCOUNT NO. 2041A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2041A $696.75
Subtotal(Total of this page)
Page 1432 of 3270 $14,827.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 432 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20423
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20423 $227.20
ACCOUNT NO. 20431
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20431 $38.40
ACCOUNT NO. 20432
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20432 $2.80
ACCOUNT NO. 20433
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20433 $130.20
ACCOUNT NO. 2044N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2044N $100.00
ACCOUNT NO. 20458
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20458 $4,912.41
ACCOUNT NO. 2045N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2045N $4,673.12
Subtotal(Total of this page)
Page 1433 of 3270 $10,084.13
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 433 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20465
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20465 $99.31
ACCOUNT NO. 20466
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20466 $104.00
ACCOUNT NO. 20468
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20468 $123.52
ACCOUNT NO. 2046N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2046N $480.00
ACCOUNT NO. 20474
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20474 $36.08
ACCOUNT NO. 2049N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2049N $971.50
ACCOUNT NO. 204T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 204T3 $2,947.66
Subtotal(Total of this page)
Page 1434 of 3270 $4,762.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 434 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 204T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 204T6 $72,398.54
ACCOUNT NO. 204T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 204T7 $16,484.44
ACCOUNT NO. 204T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 204T9 $4,947.32
ACCOUNT NO. 2050A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2050A $108,477.00
ACCOUNT NO. 20518
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20518 $6,191.43
ACCOUNT NO. 2054A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2054A $17,627.25
ACCOUNT NO. 20568
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20568 $100.00
Subtotal(Total of this page)
Page 1435 of 3270 $226,225.98
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 435 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20569
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20569 $4,116.42
ACCOUNT NO. 2056A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2056A $25,278.25
ACCOUNT NO. 20571
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20571 $290.43
ACCOUNT NO. 20574
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20574 $345,741.18
ACCOUNT NO. 20587
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20587 $4,681.61
ACCOUNT NO. 20599
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20599 $28,041.50
ACCOUNT NO. 205T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 205T0 $773.32
Subtotal(Total of this page)
Page 1436 of 3270 $408,922.71
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 436 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 205T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 205T3 $39.19
ACCOUNT NO. 205T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 205T5 $13,747.04
ACCOUNT NO. 205T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 205T8 $15,020.23
ACCOUNT NO. 20614
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20614 $9,534.27
ACCOUNT NO. 20629
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20629 $200.00
ACCOUNT NO. 2062A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2062A $4,381.80
ACCOUNT NO. 20631
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20631 $110,965.19
Subtotal(Total of this page)
Page 1437 of 3270 $153,887.72
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 437 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20634
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20634 $1.29
ACCOUNT NO. 20648
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20648 $12,391.00
ACCOUNT NO. 20656
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20656 $865.14
ACCOUNT NO. 20666
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20666 $142.16
ACCOUNT NO. 20667
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20667 $516.37
ACCOUNT NO. 20670
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20670 $330.49
ACCOUNT NO. 20680
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20680 $63.48
Subtotal(Total of this page)
Page 1438 of 3270 $14,309.93
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 438 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20689
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20689 $2,518.34
ACCOUNT NO. 2068A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2068A $432.55
ACCOUNT NO. 20691
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20691 $82.66
ACCOUNT NO. 20692
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20692 $33,198.66
ACCOUNT NO. 20694
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20694 $171,348.04
ACCOUNT NO. 20696
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20696 $2,518.57
ACCOUNT NO. 20698
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20698 $282.58
Subtotal(Total of this page)
Page 1439 of 3270 $210,381.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 439 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20699
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20699 $3,691.57
ACCOUNT NO. 2069N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2069N $2,183.34
ACCOUNT NO. 206T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 206T0 $3,016.48
ACCOUNT NO. 206T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 206T2 $3,732.28
ACCOUNT NO. 206T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 206T3 $913.76
ACCOUNT NO. 206T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 206T4 $6,048.02
ACCOUNT NO. 206T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 206T8 $32,663.06
Subtotal(Total of this page)
Page 1440 of 3270 $52,248.51
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 440 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20704
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20704 $73,612.41
ACCOUNT NO. 2070N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2070N $469.50
ACCOUNT NO. 20715
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20715 $51,556.40
ACCOUNT NO. 20716
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20716 $235,051.61
ACCOUNT NO. 20717
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20717 $51,444.89
ACCOUNT NO. 20718
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20718 $51,847.30
ACCOUNT NO. 2071N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2071N $762.42
Subtotal(Total of this page)
Page 1441 of 3270 $464,744.53
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 441 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20720
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20720 $42,341.56
ACCOUNT NO. 20723
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20723 $25,192.64
ACCOUNT NO. 20726
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20726 $134,954.24
ACCOUNT NO. 20727
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20727 $34,662.28
ACCOUNT NO. 20728
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20728 $58,706.21
ACCOUNT NO. 2072A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2072A $3,413.08
ACCOUNT NO. 20731
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20731 $37,964.47
Subtotal(Total of this page)
Page 1442 of 3270 $337,234.48
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 442 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20733
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20733 $41,669.66
ACCOUNT NO. 20736
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20736 $4,547.14
ACCOUNT NO. 20739
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20739 $44,004.74
ACCOUNT NO. 20740
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20740 $662,319.96
ACCOUNT NO. 20741
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20741 $318.52
ACCOUNT NO. 20742
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20742 $26.21
ACCOUNT NO. 20743
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20743 $5,168.89
Subtotal(Total of this page)
Page 1443 of 3270 $758,055.12
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 443 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20744
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20744 $85,577.13
ACCOUNT NO. 20745
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20745 $26,051.59
ACCOUNT NO. 20750
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20750 $34,436.21
ACCOUNT NO. 20751
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20751 $3,669.20
ACCOUNT NO. 20752
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20752 $125,368.34
ACCOUNT NO. 20753
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20753 $60,529.05
ACCOUNT NO. 20756
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20756 $41,399.46
Subtotal(Total of this page)
Page 1444 of 3270 $377,030.98
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 444 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20759
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20759 $163,320.42
ACCOUNT NO. 20760
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20760 $7,476.97
ACCOUNT NO. 20761
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20761 $305,521.00
ACCOUNT NO. 20764
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20764 $46,457.97
ACCOUNT NO. 20768
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20768 $53,248.59
ACCOUNT NO. 20769
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20769 $383,417.82
ACCOUNT NO. 2076A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2076A $6,874.03
Subtotal(Total of this page)
Page 1445 of 3270 $966,316.80
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 445 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20774
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20774 $104,305.40
ACCOUNT NO. 20775
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20775 $37,815.47
ACCOUNT NO. 20778
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20778 $5,409.70
ACCOUNT NO. 20781
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20781 $83,037.86
ACCOUNT NO. 20783
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20783 $46,004.97
ACCOUNT NO. 20784
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20784 $104,023.92
ACCOUNT NO. 20786
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20786 $9,810.08
Subtotal(Total of this page)
Page 1446 of 3270 $390,407.40
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 446 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20787
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20787 $65,132.67
ACCOUNT NO. 20789
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20789 $88,805.61
ACCOUNT NO. 20790
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20790 $297.65
ACCOUNT NO. 20791
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20791 $120,279.82
ACCOUNT NO. 20793
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20793 $87,337.95
ACCOUNT NO. 20794
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20794 $86,172.83
ACCOUNT NO. 20796
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20796 $99,998.47
Subtotal(Total of this page)
Page 1447 of 3270 $548,025.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 447 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20797
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20797 $109.72
ACCOUNT NO. 20798
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20798 $179.56
ACCOUNT NO. 20799
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20799 $157,481.01
ACCOUNT NO. 2079A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2079A $1,273.06
ACCOUNT NO. 207T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 207T1 $33,084.17
ACCOUNT NO. 207T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 207T2 $103,852.17
ACCOUNT NO. 207T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 207T3 $149,974.67
Subtotal(Total of this page)
Page 1448 of 3270 $445,954.36
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 448 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 207T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 207T4 $1,600.00
ACCOUNT NO. 207T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 207T6 $1,960.00
ACCOUNT NO. 207T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 207T9 $17,424.71
ACCOUNT NO. 20809
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20809 $1,199.54
ACCOUNT NO. 20814
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20814 $12,771.49
ACCOUNT NO. 20816
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20816 $0.01
ACCOUNT NO. 20828
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20828 $224.79
Subtotal(Total of this page)
Page 1449 of 3270 $35,180.54
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 449 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2082N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2082N $11.20
ACCOUNT NO. 20836
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20836 $0.01
ACCOUNT NO. 2083A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2083A $773.25
ACCOUNT NO. 20865
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20865 $0.01
ACCOUNT NO. 20866
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20866 $0.01
ACCOUNT NO. 20867
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20867 $0.01
ACCOUNT NO. 20868
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20868 $0.01
Subtotal(Total of this page)
Page 1450 of 3270 $784.50
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 450 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20869
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20869 $0.01
ACCOUNT NO. 20870
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20870 $0.01
ACCOUNT NO. 20872
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20872 $0.01
ACCOUNT NO. 20873
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20873 $0.01
ACCOUNT NO. 20874
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20874 $166.57
ACCOUNT NO. 20877
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20877 $288.09
ACCOUNT NO. 20882
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20882 $64,563.85
Subtotal(Total of this page)
Page 1451 of 3270 $65,018.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 451 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20883
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20883 $535.01
ACCOUNT NO. 20891
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20891 $609.71
ACCOUNT NO. 20892
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20892 $17,092.14
ACCOUNT NO. 20894
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20894 $3,934.70
ACCOUNT NO. 208T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T1 $19,185.68
ACCOUNT NO. 208T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T2 $3,454.18
ACCOUNT NO. 208T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T3 $164,262.82
Subtotal(Total of this page)
Page 1452 of 3270 $209,074.24
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 452 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 208T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T4 $256.58
ACCOUNT NO. 208T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T5 $187,259.80
ACCOUNT NO. 208T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T7 $23,019.12
ACCOUNT NO. 208T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 208T8 $254,219.00
ACCOUNT NO. 20909
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20909 $24.98
ACCOUNT NO. 20913
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20913 $8,009.23
ACCOUNT NO. 2091A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2091A $121.84
Subtotal(Total of this page)
Page 1453 of 3270 $472,910.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 453 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20923
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20923 $161,167.38
ACCOUNT NO. 2092A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2092A $49,564.02
ACCOUNT NO. 20934
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20934 $1.88
ACCOUNT NO. 2093A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2093A $41,619.34
ACCOUNT NO. 20952
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20952 $1,687.89
ACCOUNT NO. 20963
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20963 $610.26
ACCOUNT NO. 20975
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20975 $33.32
Subtotal(Total of this page)
Page 1454 of 3270 $254,684.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 454 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 20982
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20982 $86.20
ACCOUNT NO. 20984
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20984 $22,896.53
ACCOUNT NO. 20986
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20986 $122.36
ACCOUNT NO. 20990
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20990 $1,200.00
ACCOUNT NO. 20992
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 20992 $0.01
ACCOUNT NO. 209T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T0 $28,664.12
ACCOUNT NO. 209T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T1 $3,253.78
Subtotal(Total of this page)
Page 1455 of 3270 $56,223.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 455 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 209T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T2 $40,490.88
ACCOUNT NO. 209T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T3 $4,299.66
ACCOUNT NO. 209T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T4 $25,000.00
ACCOUNT NO. 209T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T5 $104,618.75
ACCOUNT NO. 209T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T6 $380.77
ACCOUNT NO. 209T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T7 $116,724.63
ACCOUNT NO. 209T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 209T8 $21,243.48
Subtotal(Total of this page)
Page 1456 of 3270 $312,758.17
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 456 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21006
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21006 $18,040.60
ACCOUNT NO. 21010
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21010 $5,382.34
ACCOUNT NO. 21015
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21015 $55,776.42
ACCOUNT NO. 21016
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21016 $726,010.45
ACCOUNT NO. 21019
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21019 $9,878.04
ACCOUNT NO. 21020
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21020 $1,883.22
ACCOUNT NO. 21021
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21021 $1,154.21
Subtotal(Total of this page)
Page 1457 of 3270 $818,125.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 457 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21023
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21023 $9,711.44
ACCOUNT NO. 21025
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21025 $339.48
ACCOUNT NO. 21027
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21027 $130.06
ACCOUNT NO. 21038
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21038 $12,013.16
ACCOUNT NO. 2103A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2103A $15,074.84
ACCOUNT NO. 21051
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21051 $21.85
ACCOUNT NO. 21052
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21052 $85.62
Subtotal(Total of this page)
Page 1458 of 3270 $37,376.45
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 458 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21054
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21054 $280.16
ACCOUNT NO. 21057
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21057 $0.01
ACCOUNT NO. 2105A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2105A $448.84
ACCOUNT NO. 21071
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21071 $313.42
ACCOUNT NO. 21073
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21073 $100,536.61
ACCOUNT NO. 21080
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21080 $457.50
ACCOUNT NO. 210T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 210T0 $66,788.42
Subtotal(Total of this page)
Page 1459 of 3270 $168,824.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 459 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 210T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 210T1 $780.58
ACCOUNT NO. 210T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 210T6 $0.01
ACCOUNT NO. 210T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 210T7 $88.36
ACCOUNT NO. 210T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 210T9 $291.36
ACCOUNT NO. 21102
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21102 $183.94
ACCOUNT NO. 21106
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21106 $4,344.88
ACCOUNT NO. 21116
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21116 $952.13
Subtotal(Total of this page)
Page 1460 of 3270 $6,641.26
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 460 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21124
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21124 $153.52
ACCOUNT NO. 21143
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21143 $0.01
ACCOUNT NO. 21144
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21144 $90.28
ACCOUNT NO. 21147
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21147 $19,361.79
ACCOUNT NO. 2115A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2115A $1.53
ACCOUNT NO. 21164
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21164 $700,843.67
ACCOUNT NO. 21169
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21169 $5,752.03
Subtotal(Total of this page)
Page 1461 of 3270 $726,202.83
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 461 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2117A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2117A $223.66
ACCOUNT NO. 21193
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21193 $372.30
ACCOUNT NO. 211T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 211T1 $225.24
ACCOUNT NO. 211T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 211T4 $42,979.86
ACCOUNT NO. 211T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 211T9 $12,738.69
ACCOUNT NO. 21208
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21208 $134.36
ACCOUNT NO. 21233
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21233 $252.44
Subtotal(Total of this page)
Page 1462 of 3270 $56,926.55
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 462 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21239
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21239 $2,194.36
ACCOUNT NO. 21257
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21257 $9.43
ACCOUNT NO. 2125A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2125A $775.43
ACCOUNT NO. 2126A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2126A $6,840.88
ACCOUNT NO. 21276
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21276 $3.74
ACCOUNT NO. 21279
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21279 $3.89
ACCOUNT NO. 21295
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21295 $4,000.00
Subtotal(Total of this page)
Page 1463 of 3270 $13,827.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 463 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21297
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21297 $668.69
ACCOUNT NO. 21298
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21298 $3,949.43
ACCOUNT NO. 212T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 212T0 $9,004.18
ACCOUNT NO. 212T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 212T1 $596.20
ACCOUNT NO. 212T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 212T2 $17,322.10
ACCOUNT NO. 21301
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21301 $22,535.31
ACCOUNT NO. 21303
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21303 $2,578.67
Subtotal(Total of this page)
Page 1464 of 3270 $56,654.58
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 464 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21332
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21332 $100.00
ACCOUNT NO. 21347
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21347 $1,445.90
ACCOUNT NO. 2134A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2134A $1,788.00
ACCOUNT NO. 2135A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2135A $621.00
ACCOUNT NO. 21370
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21370 $2,195.06
ACCOUNT NO. 213T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 213T4 $0.01
ACCOUNT NO. 213T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 213T5 $34,633.10
Subtotal(Total of this page)
Page 1465 of 3270 $40,783.07
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 465 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 213T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 213T6 $65,099.20
ACCOUNT NO. 213T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 213T7 $24,874.39
ACCOUNT NO. 21408
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21408 $113,847.66
ACCOUNT NO. 214T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 214T1 $120,020.20
ACCOUNT NO. 214T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 214T2 $5,969.76
ACCOUNT NO. 214T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 214T4 $97,395.35
ACCOUNT NO. 214T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 214T6 $15,046.60
Subtotal(Total of this page)
Page 1466 of 3270 $442,253.16
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 466 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 214T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 214T7 $90,192.47
ACCOUNT NO. 2150A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2150A $309.10
ACCOUNT NO. 2155A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2155A $956.58
ACCOUNT NO. 21578
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21578 $5,803.21
ACCOUNT NO. 215T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 215T0 $500.00
ACCOUNT NO. 215T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 215T1 $426,606.01
ACCOUNT NO. 215T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 215T3 $8,581.42
Subtotal(Total of this page)
Page 1467 of 3270 $532,948.79
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 467 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 215T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 215T4 $281.97
ACCOUNT NO. 215T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 215T6 $4,975.00
ACCOUNT NO. 215T9
X XFUTURES ACCOUNTGMI ACCOUNT
FUTURES ACCOUNT NO. 215T9 $50.00
ACCOUNT NO. 21635
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21635 $68,189.03
ACCOUNT NO. 21638
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21638 $2,913.62
ACCOUNT NO. 2163A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2163A $3,474.83
ACCOUNT NO. 21643
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21643 $111.36
Subtotal(Total of this page)
Page 1468 of 3270 $79,995.81
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 468 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2165A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2165A $2,109.48
ACCOUNT NO. 21662
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21662 $5,345.04
ACCOUNT NO. 2166N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2166N $14,948.50
ACCOUNT NO. 2167A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2167A $3,793.52
ACCOUNT NO. 216T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 216T3 $5,938.27
ACCOUNT NO. 216T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 216T5 $1,131,169.72
ACCOUNT NO. 216T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 216T6 $325,746.35
Subtotal(Total of this page)
Page 1469 of 3270 $1,489,050.88
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 469 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 216T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 216T7 $1,430.97
ACCOUNT NO. 21707
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21707 $1,691.17
ACCOUNT NO. 21708
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21708 $60.48
ACCOUNT NO. 21721
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21721 $4.52
ACCOUNT NO. 21727
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21727 $786.79
ACCOUNT NO. 21734
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21734 $7.84
ACCOUNT NO. 21736
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21736 $3,806.32
Subtotal(Total of this page)
Page 1470 of 3270 $7,788.09
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 470 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21740
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21740 $59.29
ACCOUNT NO. 21743
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21743 $66,407.89
ACCOUNT NO. 2174A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2174A $100.00
ACCOUNT NO. 21754
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21754 $1.03
ACCOUNT NO. 21755
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21755 $85,053.20
ACCOUNT NO. 21761
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21761 $6.62
ACCOUNT NO. 21765
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21765 $856.35
Subtotal(Total of this page)
Page 1471 of 3270 $152,484.38
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 471 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21766
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21766 $838,960.36
ACCOUNT NO. 21778
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21778 $286,991.12
ACCOUNT NO. 21780
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21780 $1,072.31
ACCOUNT NO. 21785
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21785 $77.47
ACCOUNT NO. 21786
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21786 $936.22
ACCOUNT NO. 21789
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21789 $8,676.06
ACCOUNT NO. 21790
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21790 $10.19
Subtotal(Total of this page)
Page 1472 of 3270 $1,136,723.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 472 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21791
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21791 $6,517.33
ACCOUNT NO. 21799
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21799 $393.81
ACCOUNT NO. 217T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 217T1 $3,000.00
ACCOUNT NO. 217T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 217T2 $5,000.00
ACCOUNT NO. 217T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 217T5 $7,023.96
ACCOUNT NO. 217T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 217T7 $30.10
ACCOUNT NO. 217T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 217T8 $6,056.23
Subtotal(Total of this page)
Page 1473 of 3270 $28,021.43
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 473 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 217T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 217T9 $7,683.24
ACCOUNT NO. 21802
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21802 $6,000.00
ACCOUNT NO. 21805
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21805 $4,260.90
ACCOUNT NO. 21806
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21806 $66,226.20
ACCOUNT NO. 2180A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2180A $144.58
ACCOUNT NO. 21811
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21811 $3,470.97
ACCOUNT NO. 21815
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21815 $239.25
Subtotal(Total of this page)
Page 1474 of 3270 $88,025.14
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 474 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21818
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21818 $67,022.21
ACCOUNT NO. 2181N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2181N $2,664.15
ACCOUNT NO. 21824
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21824 $5,229.41
ACCOUNT NO. 21825
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21825 $26.37
ACCOUNT NO. 21832
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21832 $170,981.22
ACCOUNT NO. 21839
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21839 $0.01
ACCOUNT NO. 2183A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2183A $100.63
Subtotal(Total of this page)
Page 1475 of 3270 $246,024.00
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 475 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21843
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21843 $4,138.28
ACCOUNT NO. 21851
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21851 $147,843.20
ACCOUNT NO. 21856
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21856 $0.01
ACCOUNT NO. 21857
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21857 $9,821.61
ACCOUNT NO. 21858
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21858 $23,806.96
ACCOUNT NO. 21861
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21861 $8,828.74
ACCOUNT NO. 21864
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21864 $0.01
Subtotal(Total of this page)
Page 1476 of 3270 $194,438.81
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 476 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21867
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21867 $12,589.81
ACCOUNT NO. 21869
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21869 $98.37
ACCOUNT NO. 2186A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2186A $2,967.87
ACCOUNT NO. 21871
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21871 $35,736.60
ACCOUNT NO. 21873
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21873 $9,468.67
ACCOUNT NO. 21876
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21876 $330.74
ACCOUNT NO. 21877
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21877 $204.31
Subtotal(Total of this page)
Page 1477 of 3270 $61,396.37
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 477 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21878
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21878 $32.74
ACCOUNT NO. 2187A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2187A $2,480.40
ACCOUNT NO. 21880
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21880 $1,604.04
ACCOUNT NO. 21882
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21882 $210.55
ACCOUNT NO. 218T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T0 $5,886.68
ACCOUNT NO. 218T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T2 $97,022.69
ACCOUNT NO. 218T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T3 $17,465.79
Subtotal(Total of this page)
Page 1478 of 3270 $124,702.89
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 478 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 218T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T4 $12,534.93
ACCOUNT NO. 218T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T5 $7,178.40
ACCOUNT NO. 218T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T6 $10,000.00
ACCOUNT NO. 218T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T7 $24,716.33
ACCOUNT NO. 218T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T8 $2,588.16
ACCOUNT NO. 218T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 218T9 $1,878.26
ACCOUNT NO. 2190A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2190A $39,399.25
Subtotal(Total of this page)
Page 1479 of 3270 $98,295.33
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 479 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 21926
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 21926 $1,975.79
ACCOUNT NO. 2192A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2192A $0.01
ACCOUNT NO. 2197N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2197N $5,880.00
ACCOUNT NO. 2199A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2199A $245.18
ACCOUNT NO. 219T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 219T0 $70,496.82
ACCOUNT NO. 219T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 219T2 $88,657.92
ACCOUNT NO. 219T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 219T8 $50.18
Subtotal(Total of this page)
Page 1480 of 3270 $167,305.90
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 480 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 219T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 219T9 $434.72
ACCOUNT NO. 22003
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22003 $980.00
ACCOUNT NO. 22004
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22004 $110.86
ACCOUNT NO. 22008
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22008 $416.00
ACCOUNT NO. 2200A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2200A $7,768.90
ACCOUNT NO. 22011
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22011 $34.00
ACCOUNT NO. 22023
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22023 $304.25
Subtotal(Total of this page)
Page 1481 of 3270 $10,048.73
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 481 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 22027
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22027 $519.87
ACCOUNT NO. 22028
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22028 $31,423.29
ACCOUNT NO. 22040
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22040 $383.00
ACCOUNT NO. 22042
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22042 $4,692.74
ACCOUNT NO. 22054
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22054 $31.32
ACCOUNT NO. 22073
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22073 $10.00
ACCOUNT NO. 22085
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22085 $740.74
Subtotal(Total of this page)
Page 1482 of 3270 $37,800.96
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 482 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 220T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T1 $2,736.16
ACCOUNT NO. 220T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T3 $30.01
ACCOUNT NO. 220T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T5 $65,340.30
ACCOUNT NO. 220T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T6 $5,000.00
ACCOUNT NO. 220T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T7 $51,148.67
ACCOUNT NO. 220T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T8 $51,414.50
ACCOUNT NO. 220T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 220T9 $4,693.40
Subtotal(Total of this page)
Page 1483 of 3270 $180,363.04
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 483 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 22121
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22121 $781.08
ACCOUNT NO. 22122
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22122 $7,976.60
ACCOUNT NO. 22125
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22125 $1,307.71
ACCOUNT NO. 2212A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2212A $5,706.60
ACCOUNT NO. 22130
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22130 $1.73
ACCOUNT NO. 2213A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2213A $16,396.01
ACCOUNT NO. 22158
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22158 $2,298.22
Subtotal(Total of this page)
Page 1484 of 3270 $34,467.95
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 484 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 22164
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22164 $235.58
ACCOUNT NO. 22166
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22166 $73.00
ACCOUNT NO. 2216A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2216A $24.00
ACCOUNT NO. 22198
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22198 $9,388.13
ACCOUNT NO. 2219A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2219A $645.84
ACCOUNT NO. 221T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 221T0 $36,690.82
ACCOUNT NO. 221T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 221T5 $4,920.24
Subtotal(Total of this page)
Page 1485 of 3270 $51,977.61
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 485 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 221T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 221T8 $110.91
ACCOUNT NO. 221T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 221T9 $49,567.52
ACCOUNT NO. 22227
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22227 $193.98
ACCOUNT NO. 2222E
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2222E $23,158.58
ACCOUNT NO. 22231
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22231 $100.00
ACCOUNT NO. 2223A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2223A $10,141.38
ACCOUNT NO. 22278
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22278 $3,505.28
Subtotal(Total of this page)
Page 1486 of 3270 $86,777.65
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 486 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2227A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2227A $14,357.81
ACCOUNT NO. 222T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T0 $8,520.34
ACCOUNT NO. 222T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T2 $6,446.68
ACCOUNT NO. 222T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T3 $7,939.75
ACCOUNT NO. 222T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T4 $81,740.85
ACCOUNT NO. 222T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T5 $11,369.36
ACCOUNT NO. 222T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T7 $28,348.42
Subtotal(Total of this page)
Page 1487 of 3270 $158,723.21
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 487 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 222T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 222T8 $42,925.33
ACCOUNT NO. 22301
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22301 $274.24
ACCOUNT NO. 2230A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2230A $136.24
ACCOUNT NO. 2231A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2231A $500.00
ACCOUNT NO. 2232N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2232N $296.00
ACCOUNT NO. 22339
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22339 $119,291.86
ACCOUNT NO. 2236A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2236A $995.31
Subtotal(Total of this page)
Page 1488 of 3270 $164,418.98
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 488 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2238A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2238A $6,830.90
ACCOUNT NO. 22398
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22398 $1,817.97
ACCOUNT NO. 223T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 223T1 $8,192.08
ACCOUNT NO. 223T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 223T6 $10,439.52
ACCOUNT NO. 2240N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2240N $185.61
ACCOUNT NO. 2244A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2244A $11,271.46
ACCOUNT NO. 224T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T0 $38.04
Subtotal(Total of this page)
Page 1489 of 3270 $38,775.58
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 489 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 224T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T1 $18,451.45
ACCOUNT NO. 224T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T2 $5,095.22
ACCOUNT NO. 224T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T3 $4,000.00
ACCOUNT NO. 224T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T5 $22,658.08
ACCOUNT NO. 224T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T6 $7,372.57
ACCOUNT NO. 224T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 224T8 $3,743.52
ACCOUNT NO. 2251A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2251A $1,333.24
Subtotal(Total of this page)
Page 1490 of 3270 $62,654.08
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 490 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2255A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2255A $32.61
ACCOUNT NO. 2256A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2256A $122,422.48
ACCOUNT NO. 225T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 225T0 $17,216.01
ACCOUNT NO. 225T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 225T2 $12,369.91
ACCOUNT NO. 225T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 225T5 $1,017.84
ACCOUNT NO. 225T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 225T6 $0.01
ACCOUNT NO. 225T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 225T7 $0.01
Subtotal(Total of this page)
Page 1491 of 3270 $153,058.87
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 491 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2262A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2262A $27,832.95
ACCOUNT NO. 2266A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2266A $22,056.84
ACCOUNT NO. 2267A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2267A $110.08
ACCOUNT NO. 226T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 226T1 $2,000.00
ACCOUNT NO. 226T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 226T5 $11,173.41
ACCOUNT NO. 226T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 226T6 $1,004.64
ACCOUNT NO. 22736
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 22736 $1,530.26
Subtotal(Total of this page)
Page 1492 of 3270 $65,708.18
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 492 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2274A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2274A $39,001.76
ACCOUNT NO. 2276A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2276A $101.42
ACCOUNT NO. 227T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 227T0 $1,785.06
ACCOUNT NO. 227T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 227T3 $5,213.25
ACCOUNT NO. 227T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 227T4 $55,875.20
ACCOUNT NO. 227T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 227T5 $7,158.60
ACCOUNT NO. 227T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 227T7 $12,439.56
Subtotal(Total of this page)
Page 1493 of 3270 $121,574.85
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 493 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 227T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 227T9 $5,207.00
ACCOUNT NO. 2283N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2283N $289.29
ACCOUNT NO. 2285A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2285A $2,920.50
ACCOUNT NO. 228T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 228T1 $7,192.28
ACCOUNT NO. 228T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 228T2 $500.00
ACCOUNT NO. 228T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 228T5 $50,000.00
ACCOUNT NO. 228T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 228T6 $40,694.78
Subtotal(Total of this page)
Page 1494 of 3270 $106,803.85
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 494 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 228T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 228T7 $7,934.60
ACCOUNT NO. 228T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 228T9 $46,005.56
ACCOUNT NO. 2299A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2299A $53,139.36
ACCOUNT NO. 229T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T0 $14,388.63
ACCOUNT NO. 229T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T2 $2,040.62
ACCOUNT NO. 229T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T3 $19,586.00
ACCOUNT NO. 229T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T4 $26,686.03
Subtotal(Total of this page)
Page 1495 of 3270 $169,780.80
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 495 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 229T6
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T6 $20,000.00
ACCOUNT NO. 229T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T7 $15,000.00
ACCOUNT NO. 229T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T8 $6,500.00
ACCOUNT NO. 229T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 229T9 $19,789.88
ACCOUNT NO. 23032
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23032 $114.46
ACCOUNT NO. 23071
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23071 $280.00
ACCOUNT NO. 23076
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23076 $1.00
Subtotal(Total of this page)
Page 1496 of 3270 $61,685.34
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 496 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 230T0
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T0 $1,639.72
ACCOUNT NO. 230T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T1 $38,859.18
ACCOUNT NO. 230T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T3 $1,000.00
ACCOUNT NO. 230T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T4 $198,170.84
ACCOUNT NO. 230T5
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T5 $3,745.36
ACCOUNT NO. 230T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T7 $35,229.45
ACCOUNT NO. 230T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 230T8 $5,445.84
Subtotal(Total of this page)
Page 1497 of 3270 $284,090.39
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 497 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 23109
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23109 $30.14
ACCOUNT NO. 2311A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2311A $2,000.00
ACCOUNT NO. 23141
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23141 $2,915.33
ACCOUNT NO. 2315A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2315A $6,161.00
ACCOUNT NO. 231T3
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 231T3 $6,942.15
ACCOUNT NO. 231T4
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 231T4 $7,475.00
ACCOUNT NO. 231T7
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 231T7 $5,040.72
Subtotal(Total of this page)
Page 1498 of 3270 $30,564.34
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 498 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 231T8
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 231T8 $2,500.00
ACCOUNT NO. 231T9
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 231T9 $6,000.00
ACCOUNT NO. 2324N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2324N $12,415.24
ACCOUNT NO. 23284
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23284 $140,625.13
ACCOUNT NO. 232T1
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 232T1 $1,099.10
ACCOUNT NO. 232T2
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 232T2 $50,000.00
ACCOUNT NO. 2332A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2332A $267.82
Subtotal(Total of this page)
Page 1499 of 3270 $212,907.29
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 499 of 500
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
CREDITOR'S NAME AND MAILING ADDRESS,
INCLUDING ZIP CODE,AND ACCOUNT NUMBER
DATE CLAIM WAS INCURRED, AND CONSIDERATION FOR CLAIM. IF CLAIM SUBJECT TO SETOFF, SO
STATE.
CODEBTO
R
HWJC
CONTIN
GEN
T
UNLIQ
UIDATED
DISPU
TEDAMOUNT OF CLAIM
Case No. (If known)Debtor
Peregrine Financial Group, Inc. 12-27488
B6F (Official Form 6F) (12/07) - Cont.
(See instructions above.)
ACCOUNT NO. 2334A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2334A $20.00
ACCOUNT NO. 2335N
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2335N $2,691.50
ACCOUNT NO. 23376
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23376 $1,005.46
ACCOUNT NO. 2340A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2340A $4,004.62
ACCOUNT NO. 23428
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 23428 $393.31
ACCOUNT NO. 2350D
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2350D $299.46
ACCOUNT NO. 2353A
X XCUSTOMERSFUTURES ACCOUNT
FUTURES ACCOUNT NO. 2353A $4,114.78
Subtotal(Total of this page)
Page 1500 of 3270 $12,529.13
Case 12-27488 Doc 157 Filed 09/06/12 Entered 09/06/12 17:00:23 Desc Main Document Page 500 of 500