5
Name, Address, Phone and Fax No. of Creditor
Person(s) Familiar with Debtors’
Account
Nature of Claim
Contingent, Unliquidated
and/or Disputed
Approximate Amount of Claim
24.
Rovida London & Amsterdam Trust Company PO Box 10459 APO 3RD FL. Century Yard Cricket Sq.
Unknown Unknown Unknown 32,831,461
25.
Caja S.A. Sarmiento 299 1 Subsuelo (1353) Buenos Aires, Argentina P: (54 11) 4317-8900 F: (54 11) 4317-8909
Unknown Unknown Unknown 30,950,115
26.
Global Management Worldwide Trident Corp. Service Floor 1 Kings Court Bay St. PO Box 3944 Nassau, Bahamas
Unknown Unknown Unknown 28,976,612.
27.
Abadi & Co. Securities 375 Park Avenue Suite 3301 New York, NY 10152 P: (212) 319 - 4135
Unknown Unknown Unknown 28,046,904
28.
Refco Winton Diversified Futures Fund, c/o Refco Global Finance One World Financial Center 200 West Liberty street, 22nd Floor New York, NY 10281
Unknown Unknown Unknown 27,226,697
29.
Pioneer Futures, Inc. One North End Ave. Suite 1251 New York, NY 10282
Unknown Unknown Unknown 25,932,000
30. Daichi Commodities CO., LTD.; 10-10 Shinsen, Cho, Shibuya-Ku Tokyo, 150-0045
Unknown
Unknown
Unknown 24,894,833
31.
GS Jenkins Portfolio LLC. c/o Refco Capital Markets One World Financial Center 200 West Liberty street, 22nd Floor New York, NY 10281
Unknown Unknown Unknown 24,631,959