HsingChing Hsu v. Puma Biotechnology, Inc. et al

Filing 879

JUDGMENT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 54 by Judge David O. Carter. IT IS ORDERED AND ADJUDGED that the claimants set forth in Exhibit A hereto shall recover from defendants Alan Auerbach and Puma Biotechnology, Inc. principal damages in the amount of $50,670,968.37 and prejudgment interest through September 17, 2021 in the amount of $3,577,405.53, as specified in Exhibit A, along with post-judgment interest and taxable costs. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

9

SOUTHERN DIVISION

10

HSINGCHING HSU, Individually and
11 on Behalf of All Others Similarly
Situated,
12
Plaintiff,
13
vs.
14
PUMA BIOTECHNOLOGY, INC., et
15 al.,
16

Defendants.

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4834-4307-5323.v1

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Case No. 8:15-cv-00865-DOC-SHK
CLASS ACTION
JUDGMENT PURSUANT TO
FEDERAL RULE OF CIVIL
PROCEDURE 54

1

This action was tried by a jury with the Honorable Andrew J. Guilford

2 presiding. The jury rendered its verdict on February 4, 2019, finding that defendants
3 Alan Auerbach and Puma Biotechnology, Inc. knowingly violated §10(b) of the
4 Securities Exchange Act of 1934 and Rule 10b-5 promulgated thereunder. Pursuant to
5 the parties’ joint stipulation, the jury’s finding of liability on Plaintiffs’ §10(b) claim
6 results in a finding the defendant Alan Auerbach violated §20(a) of the Securities
7 Exchange Act of 1934.
8

IT IS ORDERED AND ADJUDGED that the claimants set forth in Exhibit A

9 hereto shall recover from defendants Alan Auerbach and Puma Biotechnology, Inc.
10 principal damages in the amount of $50,670,968.37 and prejudgment interest through
11 September 17, 2021 in the amount of $3,577,405.53, as specified in Exhibit A, along
12 with post-judgment interest and taxable costs.
13

IT IS FURTHER ORDERED AND ADJUDGED that defendants Alan

14 Auerbach and Puma Biotechnology, Inc. shall be jointly and severally liable for the
15 judgment.
16

IT IS FURTHER ORDERED AND ADJUDGED that post-judgment interest

17 shall accrue on the principal and prejudgment interest awarded in this judgment from
18 the date of entry of this judgment until paid in full.
19

IT IS FURTHER ORDERED AND ADJUDGED that the Court shall retain

20 jurisdiction over any claim for attorneys’ fees and costs, application to tax costs, any
21 award or reimbursement to the Lead Plaintiff/Class Representative, and any motion
22 pursuant to Federal Rule of Civil Procedure 37(c). In accordance with Federal Rule of
23 Civil Procedure 54(d)(2) and Local Rule 58, the time for Lead Plaintiff/Class
24 Representative and its counsel to make any such motion or application shall be
25 extended until such time as the Court shall hereafter direct.
26
27

IT IS SO ORDERED.
October 29, 2021
DATED:

28

THE HONORABLE DAVID O. CARTER
UNITED STATES DISTRICT JUDGE
-1-

4834-4307-5323.v1

EXHIBIT A

Puma Biotechnology Securities Litigation
Valid claims (including validated late claims)
Pre-judgment interest through September 17, 2021

Totals:
$ 50,670,968.37 $

Claim #
100001-2
100003-9
100005-5
100006-3
100008-0
100010-1
100012-8
100013-6
100014-4
100015-2
100016-0
100017-9
100019-5
100025-0
100026-8
100027-6
100029-2
100030-6
100036-5
100037-3
100038-1
100040-3
100041-1
100046-2
100048-9
100053-5
100057-8
100058-6
100060-8
100061-6
100062-4
100063-2
100064-0
100065-9
100066-7
100067-5
100068-3
100073-0
100077-2
100084-5
100085-3
100087-0
100088-8
100091-8
100093-4
100094-2
100095-0
100097-7
100098-5
100099-3
100101-9

Damages
$
283.50
$
450.00
$
382.50
$
450.00
$
450.00
$
450.00
$
81.00
$
517.50
$
297.00
$
31.50
$
11,025.00
$
27.00
$
225.00
$
450.00
$
40.50
$
63.00
$
31.50
$
22.50
$
450.00
$
202.50
$
16,182.00
$
22.50
$
135.00
$
18.00
$
4.50
$
52.24
$
180.00
$
22.50
$
67.50
$
36.00
$
288.00
$
45.00
$
337.50
$
22.50
$
153.00
$
180.00
$
13.50
$
1,125.00
$
247.50
$
225.00
$
477.00
$
225.00
$
2,250.00
$
900.00
$
13.50
$
90.00
$
450.00
$
18.00
$
45.00
$
22.50
$
180.00

Claimant
ALVIN R ALBE JR
ROBERT G COOK
PAUL C O'CONNOR
KAREN A CHAKIRYAN
RENA COLE
PAUL BERMAN IRA
KRISS A KIRCHHOFF
HOWARD J SWIBEL
WILFRED R ROGERS
NOAH E WAISBROT
BRYAN M RITZ
MATTHEW J HOWLAND
REV TRUST OF SANDRA J ZECKEL
RICHARD K GUNTHER
ELIZABETH SEBASTIAN
NELSON W WINTER
ROCHELLE M ROTGIN
PHILIP N ROTGIN
STEVEN J LEIBACH
NATALIE A BROWN
CONTRA COSTA COUNTY
DIANE W YEOMANS
NOURI ALIZY
JUDY FYFFE
ROBERT WROBLEWSKI
MARYEM S KIANINEJAD
MARC M LAWRENCE
WILLIAM J TSOULES
DREW G ALEXANDROU
TERESA C ALEXANDROU
DREW G ALEXANDROU
KAREN W CIFRESE
KAREN W CIFRESE
KAREN W CIFRESE
NANCY A MIWA
MICHAEL T MIWA
KATHRYN M HAMILTON
RUEGG FAMILY 2002 TRUST
DUANE K HALVERSON
MILES COVERDALE
RAJNEESH K SHARMA
GLADYS KUEHL
RICHARD J JIMENEZ
SCOTT M BURBANK
CHRISTINE A PARKER
WILLIAM D PARKER
ELIZABETH VELNOSKY
WILLIAM D PARKER
WILLIAM D PARKER
WILLIAM D PARKER
KIM HONG DUNN

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

3,577,405.53 $ 54,248,373.90

20.02
31.77
27.00
31.77
31.77
31.77
5.72
36.54
20.97
2.22
778.37
1.91
15.89
31.77
2.86
4.45
2.22
1.59
31.77
14.30
1,142.46
1.59
9.53
1.27
0.32
3.69
12.71
1.59
4.77
2.54
20.33
3.18
23.83
1.59
10.80
12.71
0.95
79.43
17.47
15.89
33.68
15.89
158.85
63.54
0.95
6.35
31.77
1.27
3.18
1.59
12.71

Damages + PJI
$
303.52
$
481.77
$
409.50
$
481.77
$
481.77
$
481.77
$
86.72
$
554.04
$
317.97
$
33.72
$
11,803.37
$
28.91
$
240.89
$
481.77
$
43.36
$
67.45
$
33.72
$
24.09
$
481.77
$
216.80
$
17,324.46
$
24.09
$
144.53
$
19.27
$
4.82
$
55.93
$
192.71
$
24.09
$
72.27
$
38.54
$
308.33
$
48.18
$
361.33
$
24.09
$
163.80
$
192.71
$
14.45
$
1,204.43
$
264.97
$
240.89
$
510.68
$
240.89
$
2,408.85
$
963.54
$
14.45
$
96.35
$
481.77
$
19.27
$
48.18
$
24.09
$
192.71

Claim #
100102-7
100107-8
100108-6
100109-4
100111-6
100112-4
100113-2
100114-0
100116-7
100117-5
100118-3
100119-1
100120-5
100121-3
100123-0
100124-8
100125-6
100126-4
100127-2
100128-0
100129-9
100130-2
100131-0
100134-5
100135-3
100137-0
100138-8
100139-6
100140-0
100142-6
100145-0
100147-7
100149-3
100150-7
100151-5
100152-3
100154-0
100155-8
100156-6
100157-4
100158-2
100159-0
100160-4
100161-2
100164-7
100166-3
100167-1
100170-1
100173-6
100174-4
100175-2
100178-7
100179-5
100180-9
100181-7

Claimant
KHALIL M HAMIDE
EDWARD J RAILEY
PATRICIA B SMITH
BRIDGET BAISS
SEAN C HOWARD
SEAN C HOWARD
MARY R GILMORE
DAVID COLDEN APC RET TR
ARNOLD B ELKIND
RYAN L RABER
FIRST IMA LP
R BASS TTEE OREN BASS 2003 TR
R BASS TTEE BEN BASS 2003 TRUST
R BASS TTEE JON BASS 2003 TR
RIVKAH S SEVELL
BENJAMIN J BASS
OREN N BASS
MARTIN A PLOTNIK
MAXINE M JACKSON
STEPHANIE J COHEN
CHRISSY M HENDERSON
EMILY PUNTILLO
ANGELO J CIONE
ROBERT T DAVEY
PETER GOFFIN
GARY M BICE
WENDY R BICE TRUST
JANINE MEREDITH
WILLIAM R ALLEN
DEBRA ANN SWANSON REV TRUST
ANDY C DOLL
ANDY C DOLL
JUDY A DOLL
KEVIN JOHNSON
OVERLAKE REPRODUCTIVE HEALTH
SAMPATH K PONNATHPURA SHEL
CARLEEN F HALLSTEAD
ROBERT D LASKEY
ANN MARIE SIMONS
ROBERT GERLING
OLGA I PADILLA
MINAM PAAR GST EMEMPT FAMILY TRUST
R BASS TTEE RIVAKA BASS 2003 TR
CAROL BLANAS
MORTON B CONER DAUGHTERS TRUST
HELEN HAWKINS
STEVEN J ALBERT TRUST
DAVID P CONNELLY
PETER X PROPHIT
EDWORKEN AND BERNSTEIN CO LPA PSP
EMERALD BAY ASSETS LTD
TIM E BRAXMEIER
STEVEN J BIALAS
NATIONAL METALS SEGREGATION
JOHN M LENARD

Damages
$
90.00
$
900.00
$
450.00
$
9.00
$
27.00
$
67.50
$
117.00
$
450.00
$
450.00
$
202.50
$
904.50
$
130.50
$
162.00
$
153.00
$
157.50
$
157.50
$
166.50
$
562.50
$
1,350.00
$
510.95
$
135.00
$
112.50
$
337.50
$
90.00
$
225.00
$
450.00
$
450.00
$
333.00
$
49.50
$
40.50
$
450.00
$
900.00
$
450.00
$
36.00
$
135.00
$
3,150.00
$
162.00
$
247.50
$
337.50
$
225.00
$
4.50
$
81.00
$
49.50
$
45.00
$
4,500.00
$
675.00
$
369.00
$
1,125.00
$
2,250.00
$
436.50
$
45,000.00
$
459.00
$
4,500.00
$
4,500.00
$
67.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

6.35
63.54
31.77
0.64
1.91
4.77
8.26
31.77
31.77
14.30
63.86
9.21
11.44
10.80
11.12
11.12
11.76
39.71
95.31
36.07
9.53
7.94
23.83
6.35
15.89
31.77
31.77
23.51
3.49
2.86
31.77
63.54
31.77
2.54
9.53
222.39
11.44
17.47
23.83
15.89
0.32
5.72
3.49
3.18
317.70
47.66
26.05
79.43
158.85
30.82
3,177.03
32.41
317.70
317.70
4.77

Damages + PJI
$
96.35
$
963.54
$
481.77
$
9.64
$
28.91
$
72.27
$
125.26
$
481.77
$
481.77
$
216.80
$
968.36
$
139.71
$
173.44
$
163.80
$
168.62
$
168.62
$
178.26
$
602.21
$
1,445.31
$
547.02
$
144.53
$
120.44
$
361.33
$
96.35
$
240.89
$
481.77
$
481.77
$
356.51
$
52.99
$
43.36
$
481.77
$
963.54
$
481.77
$
38.54
$
144.53
$
3,372.39
$
173.44
$
264.97
$
361.33
$
240.89
$
4.82
$
86.72
$
52.99
$
48.18
$
4,817.70
$
722.66
$
395.05
$
1,204.43
$
2,408.85
$
467.32
$
48,177.03
$
491.41
$
4,817.70
$
4,817.70
$
72.27

Claim #
100183-3
100185-0
100187-6
100190-6
100192-2
100193-0
100194-9
100197-3
100198-1
100199-0
100200-7
100201-5
100202-3
100205-8
100206-6
100211-2
100213-9
100215-5
100220-1
100221-0
100224-4
100225-2
100239-2
100242-2
100243-0
100244-9
100245-7
100247-3
100248-1
100249-0
100251-1
100254-6
100255-4
100256-2
100260-0
100262-7
100264-3
100265-1
100267-8
100269-4
100272-4
100273-2
100276-7
100277-5
100278-3
100283-0
100284-8
100285-6
100288-0
100290-2
100291-0
100293-7
100296-1
100298-8
100299-6

Claimant
JOHN -MICHAEL PETERS RRA
JUAN C HENRIQUEZ
ROSEMARY RIEDY
CONNECTICUT GENERAL LIFE INS.CO OBO
SAMUEL ANTILES IRA
THE KONG FAMILY LIMITED PARTNERSHIP
VICTOR KONG
REGINA SAVIOR
U/W/O T.R. MCCOLLUM
LINDA R VAN TINE TTEE
CHERYL A MOYA
CHERYL A MOYA
JUDITH E GLASSER
ALBERT L QUINAN
DALE CERNUDA
VALERIE F JOHNSON
CRAIG D GOLZ
JOHN J MCINTYRE
INVESCO GLOBAL HEALTH CARE FUND
MICHAEL B BIXLER
SUZANNE M PULVER
SHUJU C LIAO
ANA L ORTIZ
RICHARD A MOLLANDOR
JORDAN R BAILEY
MARK H RAILEY
RAZEL A KALLBERS
ELIZABETH M WORMWOOD
CARLYLE P THORSEN
ELISA M ROSSI
PATRICIA L BRUNDIGE
HENRY T HARRIS
STEVEN B KOHN
ELLEN S KOHN GST EXEMPT TRUST
SCOTT R LUCARELI
TERENCE E MARK
ROBERT T IANNARONE
DAVID R VOLOSOV
DIANA M FREEBURG
HARVEY N SHAPIRO
TOLLIE H CHAVIS
KEVIN R MCKENNEY
JAMES P OATES
TRST LAST WILL OF ELLEN WARREN
SARA SAXE
LAWRENCE J BAZINETT
DEBBIE MAZZULLA
RICHARD J DAVIS
MARKS QUALIFIED PERSONAL TR
DOUGLAS LOBER
MICHAEL S MURPHY
STUART R DAVIS
JASON KATZ
LINDA PATERNOSTER
KEVIN N HANSEN

Damages
$
225.00
$
225.00
$
697.50
$
67.50
$
292.50
$
40.50
$
40.50
$
4,752.00
$
18.00
$
292.50
$
657.00
$
382.50
$
90.00
$
4,500.00
$
45.00
$
4.50
$
49.50
$
900.00
$
36,940.50
$
450.00
$
180.00
$
202.50
$
90.00
$
450.00
$
5,062.50
$
675.00
$
450.00
$
45.00
$
315.00
$
315.00
$
2,452.50
$
315.00
$
112.50
$
112.50
$
450.00
$
135.00
$
45.00
$
90.00
$
225.00
$
450.00
$
112.50
$
337.50
$
405.00
$
99.00
$
1,125.00
$
450.00
$
45.00
$
765.00
$
1,080.00
$
11,250.00
$
450.00
$
270.00
$
450.00
$
45.00
$
112.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

15.89
15.89
49.24
4.77
20.65
2.86
2.86
335.49
1.27
20.65
46.38
27.00
6.35
317.70
3.18
0.32
3.49
63.54
2,608.02
31.77
12.71
14.30
6.35
31.77
357.42
47.66
31.77
3.18
22.24
22.24
173.15
22.24
7.94
7.94
31.77
9.53
3.18
6.35
15.89
31.77
7.94
23.83
28.59
6.99
79.43
31.77
3.18
54.01
76.25
794.26
31.77
19.06
31.77
3.18
7.94

Damages + PJI
$
240.89
$
240.89
$
746.74
$
72.27
$
313.15
$
43.36
$
43.36
$
5,087.49
$
19.27
$
313.15
$
703.38
$
409.50
$
96.35
$
4,817.70
$
48.18
$
4.82
$
52.99
$
963.54
$
39,548.52
$
481.77
$
192.71
$
216.80
$
96.35
$
481.77
$
5,419.92
$
722.66
$
481.77
$
48.18
$
337.24
$
337.24
$
2,625.65
$
337.24
$
120.44
$
120.44
$
481.77
$
144.53
$
48.18
$
96.35
$
240.89
$
481.77
$
120.44
$
361.33
$
433.59
$
105.99
$
1,204.43
$
481.77
$
48.18
$
819.01
$
1,156.25
$
12,044.26
$
481.77
$
289.06
$
481.77
$
48.18
$
120.44

Claim #
100300-3
100301-1
100302-0
100303-8
100306-2
100308-9
100309-7
100310-0
100312-7
100313-5
100314-3
100316-0
100319-4
100320-8
100322-4
100324-0
100328-3
100329-1
100332-1
100334-8
100335-6
100337-2
100339-9
100340-2
100341-0
100342-9
100343-7
100344-5
100347-0
100348-8
100349-6
100351-8
100352-6
100353-4
100354-2
100356-9
100361-5
100362-3
100363-1
100364-0
100366-6
100367-4
100368-2
100369-0
100370-4
100373-9
100374-7
100375-5
100376-3
100377-1
100382-8
100383-6
100384-4
100385-2
100386-0

Claimant
UNNATI SHAH
WILLIAM A HARWOOD TTEE 401K
JAMES F MOORE
REA REAL ESTATE LLC
MANISH MEHTA
ROBERT S BROWNING
TONG LIANG
TONG LIANG
ZHUANG LI
MICHAEL P AMBIELLI
JOSEPH LALLY
CHRISTINE A FOLEY
STANTON B INGRAM III
JON S SOFRO
ROBERT D NICHOL
DANIEL J LAUER
KEVIN KAESVIHARN
JACK ZEHNER
MICHAEL G PALM
VERNON C HONSINGER
MATTHEW A FUMUSO
THOMAS SATURLEY
RALPH J SCOULAR
RALPH J SCOULAR
COMER FAMILY LIMITED PARTNERSHIP
MORTON B COMER
JANICE SIMPSON
NICHOLAS MAUL
SPENCER H SEAMON
PAUL RUTSKY
STEPHEN SEIDEN
WESLEY R JOHNSON
JESSE L WHITE TRUST
SCOTT P SCHEMMEL
PETERFRANCISSMITH
RICHARD D WIGHT
TRUST U W O NORMA KELLY DTD 8 1 95
ERIC D CLINE
ALESA ALLGOOD
HARVEY A WALTONS
PETER P KELLEY
MELFORD V MCCORMICK
CONSTANCE PAPASTRAT
SAMUEL P HAMMAR TTEE
RAUL C ESPEJO
ROBERT R REICH
CEDRIC H FURUKAWA
LAURYN R REINOSO
DARYL L PAIGE
ERIC O LENTZ
CAROLYN J BURNS
RUSSELL R HAINES III
LEI YU
GERALDINE WOLF
SCOTT G SAVAGE

Damages
$
109.45
$
135.00
$
202.50
$
90.00
$
225.00
$
225.00
$
450.00
$
450.00
$
900.00
$
2,250.00
$
450.00
$
18.00
$
90.00
$
225.00
$
450.00
$
562.50
$
450.00
$
157.50
$
225.00
$
220.50
$
22.50
$
225.00
$
99.45
$
66.14
$
2,700.00
$
900.00
$
45.00
$
562.50
$
225.00
$
450.00
$
900.00
$
450.00
$
1,012.50
$
450.00
$
180.00
$
135.00
$
450.00
$
103.50
$
13.50
$
63.00
$
225.00
$
450.00
$
225.00
$
900.00
$
301.50
$
450.00
$
40.50
$
157.50
$
45.00
$
283.50
$
58.50
$
450.00
$
225.00
$
1,063.56
$
247.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

7.73
9.53
14.30
6.35
15.89
15.89
31.77
31.77
63.54
158.85
31.77
1.27
6.35
15.89
31.77
39.71
31.77
11.12
15.89
15.57
1.59
15.89
7.02
4.67
190.62
63.54
3.18
39.71
15.89
31.77
63.54
31.77
71.48
31.77
12.71
9.53
31.77
7.31
0.95
4.45
15.89
31.77
15.89
63.54
21.29
31.77
2.86
11.12
3.18
20.02
4.13
31.77
15.89
75.09
17.47

Damages + PJI
$
117.18
$
144.53
$
216.80
$
96.35
$
240.89
$
240.89
$
481.77
$
481.77
$
963.54
$
2,408.85
$
481.77
$
19.27
$
96.35
$
240.89
$
481.77
$
602.21
$
481.77
$
168.62
$
240.89
$
236.07
$
24.09
$
240.89
$
106.47
$
70.81
$
2,890.62
$
963.54
$
48.18
$
602.21
$
240.89
$
481.77
$
963.54
$
481.77
$
1,083.98
$
481.77
$
192.71
$
144.53
$
481.77
$
110.81
$
14.45
$
67.45
$
240.89
$
481.77
$
240.89
$
963.54
$
322.79
$
481.77
$
43.36
$
168.62
$
48.18
$
303.52
$
62.63
$
481.77
$
240.89
$
1,138.65
$
264.97

Claim #
100387-9
100388-7
100389-5
100390-9
100391-7
100392-5
100393-3
100395-0
100396-8
100397-6
100398-4
100399-2
100400-0
100401-8
100402-6
100404-2
100405-0
100406-9
100407-7
100408-5
100409-3
100410-7
100411-5
100413-1
100414-0
100416-6
100417-4
100418-2
100419-0
100422-0
100423-9
100424-7
100425-5
100426-3
100427-1
100428-0
100431-0
100432-8
100437-9
100438-7
100439-5
100440-9
100441-7
100442-5
100443-3
100444-1
100445-0
100447-6
100448-4
100449-2
100450-6
100451-4
100452-2
100456-5
100457-3

Claimant
DENISE D RUTHENBERG
DENISE D RUTHENBERG
SCOTT G SAVAGE
TERRY OSIPOW
PAUL J LATCHFORD
LESLIE H CLAYMAN REVOCABLE TR
KAPLAN MARITAL TRUST
TERRENCE G COLE
BEVERLY A COLE
TERRENCE G COLE
WILLIAM D GREIF
MARTIN H LEMIEUX
WILLIAM O PELINO
JANET R LENTZ
JOY FAMILY LIVING TRUST
RICHARD A JOHNSON
DAVID A MENDOZA
RICK EALAND
ROBERT A ADAMS
RONALD H OLSEN
ANDREA B GLADSTONE
THOMAS E THRASHER
HOWARD COLE
PUI-KAN LIAO
DOROTHY W CONNEALY
SIV G LY
ELYSSA KONSTANTIN
LAUREN KONSTANTIN
GAIL PURCHIA
BLYTHE S MANSON
BLYTHE S MANSON
ALEXANDER J TAFT
REVOCABLE LIVING TRUST
REECE MACNAUGHTON KEMBALL-COOK TR
CROSS ALEXANDER KEMBALL-COOK IRR TR
KIMBERLY A KEMBALL-COOK
CRAIG C THOMSON
CAROL A COOKE
ALFRED L BERNSTEIN
BRUCE & THERESA MEYER TRUST
KAY BURK
JAMES NORTH-HEARN
JAMES NORTH-HEARN
ROBERT K LOWRY
LAWRENCE F HUELSMAN JR
RAFAEL A ROCA
KENT L STREICHER
CRAIG C THOMSON
PAULA L HOW
HOLMES FAMILY TRUST
GEORGE J REYNOLDS
SHEILA R GORR
ANICE R REID FBO
HOWARD COLE
DENNIS K OKADA

Damages
$
112.50
$
202.50
$
202.50
$
900.00
$
283.50
$
450.00
$
450.00
$
27.00
$
13.50
$
4.50
$
900.00
$
225.00
$
4.50
$
193.50
$
85.18
$
900.00
$
45.00
$
450.00
$
270.00
$
6,615.00
$
225.00
$
315.00
$
900.00
$
450.00
$
90.00
$
135.00
$
22.50
$
45.00
$
157.50
$
94.50
$
27.00
$
67.50
$
225.00
$
166.50
$
157.50
$
364.50
$
117.00
$
40.50
$
202.50
$
67.50
$
225.00
$
310.50
$
454.50
$
27.00
$
450.00
$
4,500.00
$
477.00
$
58.50
$
900.00
$
21,600.00
$
2,250.00
$
337.50
$
1,350.00
$
1,350.00
$
99.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

7.94
14.30
14.30
63.54
20.02
31.77
31.77
1.91
0.95
0.32
63.54
15.89
0.32
13.66
6.01
63.54
3.18
31.77
19.06
467.02
15.89
22.24
63.54
31.77
6.35
9.53
1.59
3.18
11.12
6.67
1.91
4.77
15.89
11.76
11.12
25.73
8.26
2.86
14.30
4.77
15.89
21.92
32.09
1.91
31.77
317.70
33.68
4.13
63.54
1,524.97
158.85
23.83
95.31
95.31
6.99

Damages + PJI
$
120.44
$
216.80
$
216.80
$
963.54
$
303.52
$
481.77
$
481.77
$
28.91
$
14.45
$
4.82
$
963.54
$
240.89
$
4.82
$
207.16
$
91.19
$
963.54
$
48.18
$
481.77
$
289.06
$
7,082.02
$
240.89
$
337.24
$
963.54
$
481.77
$
96.35
$
144.53
$
24.09
$
48.18
$
168.62
$
101.17
$
28.91
$
72.27
$
240.89
$
178.26
$
168.62
$
390.23
$
125.26
$
43.36
$
216.80
$
72.27
$
240.89
$
332.42
$
486.59
$
28.91
$
481.77
$
4,817.70
$
510.68
$
62.63
$
963.54
$
23,124.97
$
2,408.85
$
361.33
$
1,445.31
$
1,445.31
$
105.99

Claim #
100458-1
100460-3
100462-0
100463-8
100464-6
100465-4
100466-2
100467-0
100468-9
100469-7
100472-7
100473-5
100474-3
100478-6
100479-4
100481-6
100482-4
100483-2
100490-5
100491-3
100492-1
100494-8
100495-6
100496-4
100497-2
100500-6
100501-4
100505-7
100507-3
100511-1
100512-0
100513-8
100514-6
100516-2
100517-0
100518-9
100519-7
100520-0
100521-9
100523-5
100524-3
100525-1
100527-8
100528-6
100529-4
100530-8
100531-6
100535-9
100536-7
100537-5
100538-3
100539-1
100540-5
100543-0
100544-8

Claimant
RICHARD S PASKO
ELLEN MULLEN
LAWRENCE HELFANT
MARY E STANTON
CAROL I BRIGHTMAN
JOHN BUCXLEY
NICOLE M COST
JOANNE TUCKMAN
THOMAS W SMITH
ANNIE C SMITH
ALYSSA BROOK
RAYMOND MULLEN
SHARON ROMISHER-HOY
RONALD W CALLAN SR 401K
RICHARD RUSSO
WILLIAM H ZHANG
PANKAJ PATEL
BARBARA CHANG
ANDREA AMALFITANO
DAVID ANTLE
MARTHA CHLEBORAD
ROBERTA E KAHAN
TYNETTA WETZEL
JAMES W NETZEL
MITCHELL D COHEN
ROBERT D ANNING
JUDITH A KRIEGER
KEMP BIDDULPH REVOCABLE TRUST
ROBERT P GAUS
MARIAM MOURADJIAN
GRAHAM HENSTOCK
MATTHEW PESCHONG
GRAHAM HENSTOCK
JOHN CAPAZZI
SALVATORE F MALFITANO
NOEL T SHUMSKY
NOEL J SHUMSKY REV TR
MARTHA ALLEN
WILLIAM ALLEN
STEPHEN J SCHNERINGER
CHARLES P DARRAH
PRABHAKAR GOLLAPUDI
JAMES C HUBLY
JAMES C HUBLY
BRENDAN J CONTANT
RAYMOND J GLASS
SUSAN FOREMAN
ALLEN I ALPER
KATHRYN S WELLER
DAITCHMAN GST TRUST
DANIEL S SACHAU
THE OYLER FAMILY REVOCABLE TRUST
FBO MICHAEL CURTIS SMITH
CHRISTINA D EVANS
MENGDAN YU

Damages
$
171.00
$
40.50
$
900.00
$
207.00
$
900.00
$
112.50
$
1,350.00
$
270.00
$
306.00
$
130.50
$
18.00
$
40.50
$
450.00
$
562.50
$
900.00
$
450.00
$
157.50
$
90.00
$
148.50
$
261.00
$
90.00
$
540.00
$
144.00
$
369.00
$
450.00
$
112.50
$
225.00
$
2,533.50
$
810.00
$
225.00
$
31.50
$
36.00
$
261.00
$
2,250.00
$
450.00
$
45.00
$
90.00
$
22.50
$
283.50
$
27.00
$
292.50
$
22.50
$
27.00
$
36.00
$
63.00
$
2,250.00
$
94.50
$
675.00
$
67.50
$
450.00
$
225.00
$
2,146.50
$
225.00
$
247.50
$
477.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

12.07
2.86
63.54
14.61
63.54
7.94
95.31
19.06
21.60
9.21
1.27
2.86
31.77
39.71
63.54
31.77
11.12
6.35
10.48
18.43
6.35
38.12
10.17
26.05
31.77
7.94
15.89
178.87
57.19
15.89
2.22
2.54
18.43
158.85
31.77
3.18
6.35
1.59
20.02
1.91
20.65
1.59
1.91
2.54
4.45
158.85
6.67
47.66
4.77
31.77
15.89
151.54
15.89
17.47
33.68

Damages + PJI
$
183.07
$
43.36
$
963.54
$
221.61
$
963.54
$
120.44
$
1,445.31
$
289.06
$
327.60
$
139.71
$
19.27
$
43.36
$
481.77
$
602.21
$
963.54
$
481.77
$
168.62
$
96.35
$
158.98
$
279.43
$
96.35
$
578.12
$
154.17
$
395.05
$
481.77
$
120.44
$
240.89
$
2,712.37
$
867.19
$
240.89
$
33.72
$
38.54
$
279.43
$
2,408.85
$
481.77
$
48.18
$
96.35
$
24.09
$
303.52
$
28.91
$
313.15
$
24.09
$
28.91
$
38.54
$
67.45
$
2,408.85
$
101.17
$
722.66
$
72.27
$
481.77
$
240.89
$
2,298.04
$
240.89
$
264.97
$
510.68

Claim #
100545-6
100546-4
100547-2
100550-2
100551-0
100553-7
100556-1
100569-3
100574-0
100577-4
100581-2
100582-0
100585-5
100596-0
100597-9
100602-9
100603-7
100611-8
100612-6
100618-5
100619-3
100620-7
100622-3
100626-6
100627-4
100628-2
100629-0
100630-4
100633-9
100639-8
100641-0
100642-8
100643-6
100648-7
100652-5
100655-0
100660-6
100661-4
100663-0
100668-1
100669-0
100672-0
100673-8
100677-0
100681-9
100683-5
100685-1
100687-8
100688-6
100689-4
100691-6
100694-0
100695-9
100696-7
100700-9

Claimant
THOMAS J TRAVERS
DAVID E IGNATIUS
EDYTHE D WHITE REV TRUST
JESSE LIPCON
JENNIFER M BRENNOCK
CHESTER J KYLE
MARCO LUTHERAN CHURCH FOUNDATION
LEON MALOWANCZYK
ELLEN M KILBOURNE
ROBERT LI
DAVID G YOON
KIA KHALEGHPOUR
ALEX YOUNG
NANCY WANG
GARY L GITNICK
ANTONY J DESORBO
DIN INVESTMENTS LLC
JOHN P SARGE
RONALD L HOMSHER
LEONA KEMBALL-COOK
DOROTHY M JONES
FONTENOX BST EXEMPT TRUST
MARIE CONTENTO
ALLIDA STAUBER
BOROUGH OF KUTZTOWN
DOMINICAN CONVENT OF OUR LADY
CHARLES V DREW
DAITCHMAN GST TRUST
DIANE M BEGG
ERIC W JOHNSON 2000 TRUST
RANDY A GRAVES
KIMBERLY M LOUX
JOHN W WHITE
JANET PETERSON
MEI A YONG
FLORENCE I SAMELS
YI HERNG WANG
JAMES MESSING
UBS FINANCIAL SERVICES
KAJORNDEJ KONUTANON
SHARAD M SHAH
NANCY J CAMUS
HOSSEIN KIANINEJAN
WENDY A MCGUIRE
KENNETH E CHAPIN
VINCENZA CHAPIN
CHARLES J CHUNG
ANNAMMA JACOB
DEBBIE SUE LLC
MARY A PARDO
GREGORY GRAJEK
DORIS WEIGEL
MARY A PARDO
MARY A PARDO
GERALD ROSZKOWSKI

Damages
$
79.00
$
9.00
$
337.50
$
450.00
$
72.00
$
4,500.00
$
36.00
$
2,317.50
$
90.00
$
90.00
$
90.00
$
450.00
$
45.00
$
22.50
$
450.00
$
450.00
$
562.50
$
45.00
$
9.00
$
220.50
$
225.00
$
900.00
$
112.50
$
36.00
$
148.50
$
22.50
$
1,125.00
$
450.00
$
337.50
$
450.00
$
45.00
$
90.00
$
225.00
$
9.00
$
4,500.00
$
112.50
$
562.50
$
117.00
$
112.50
$
765.00
$
900.00
$
90.00
$
675.00
$
90.00
$
85.50
$
31.50
$
63.00
$
562.50
$
135.00
$
450.00
$
135.00
$
337.50
$
2,092.50
$
603.00
$
900.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

5.58
0.64
23.83
31.77
5.08
317.70
2.54
163.62
6.35
6.35
6.35
31.77
3.18
1.59
31.77
31.77
39.71
3.18
0.64
15.57
15.89
63.54
7.94
2.54
10.48
1.59
79.43
31.77
23.83
31.77
3.18
6.35
15.89
0.64
317.70
7.94
39.71
8.26
7.94
54.01
63.54
6.35
47.66
6.35
6.04
2.22
4.45
39.71
9.53
31.77
9.53
23.83
147.73
42.57
63.54

Damages + PJI
$
84.58
$
9.64
$
361.33
$
481.77
$
77.08
$
4,817.70
$
38.54
$
2,481.12
$
96.35
$
96.35
$
96.35
$
481.77
$
48.18
$
24.09
$
481.77
$
481.77
$
602.21
$
48.18
$
9.64
$
236.07
$
240.89
$
963.54
$
120.44
$
38.54
$
158.98
$
24.09
$
1,204.43
$
481.77
$
361.33
$
481.77
$
48.18
$
96.35
$
240.89
$
9.64
$
4,817.70
$
120.44
$
602.21
$
125.26
$
120.44
$
819.01
$
963.54
$
96.35
$
722.66
$
96.35
$
91.54
$
33.72
$
67.45
$
602.21
$
144.53
$
481.77
$
144.53
$
361.33
$
2,240.23
$
645.57
$
963.54

Claim #
100702-5
100703-3
100706-8
100713-0
100714-9
100716-5
100718-1
100719-0
100723-8
100728-9
100730-0
100731-9
100732-7
100735-1
100736-0
100741-6
100743-2
100744-0
100746-7
100747-5
100748-3
100749-1
100750-5
100751-3
100753-0
100757-2
100763-7
100764-5
100765-3
100770-0
100775-0
100783-1
100787-4
100790-4
100792-0
100794-7
100798-0
100800-5
100802-1
100804-8
100805-6
100806-4
100807-2
100815-3
100816-1
100817-0
100819-6
100823-4
100825-0
100826-9
100827-7
100828-5
100829-3
100831-5
100832-3

Claimant
PAUL VAN ACKER
DAITCHMAN GST TRUST
DIANE F SCHOLNICK
JIE YU
DANILO R REYES
MICHAEL D GREIF
MARVIN S SEGAL REV TR
LEANNE T HOSTETTER
JUDITH H TOMA
RICHARD REMY
CHERYL W WOODHAM
KIEFF FAMILY 2012 IRREVOCABLE TRUST
INGRID M PETERSON
LAWRENCE ESTERMAN
SHIRLEY M PARKS
JANICE BROWN
PETERSON PROPERTIES
RONALD G KORTHALS
PAUL BROWN
JERRYA&JANELLESDIEBLING LIVINGTRUST
RAYMOND H SAUNDERSON
RAYMOND H SAUNDERSON
ARIE BERGGRUN
MELISSA B WATERSTONE
FREDERICK B OLESON
DAVID P PICARILLO
SANFORD WEITZBUCH
RIAD N YAMMINE
MICHAEL T MCCABE
LAWRENCE G PINCUS
KIM B MOK
ELAINE L FIORINA
THE UNIVERSITY OF FINDLAY
ROBERT SHORT
JOHN L RABY
LISA J BROWN
ANDREW M LASSAK
JAMES D NICHOLSON
FRANCES J RAILEY
FBO DOMINICAN CONVENT
FRED ALGER MANAGEMENT, LLC
FBO PRES CAP ASSET PROGRAM
URSULINE SISTERS OF TILDONK
PHYLLIS PAWLOVSKY
JASON SPIELBERG
NEVILLE AND REID SUPER PTU LTD
CANADA PENSION INVESTMENT BOARD
KATHY DEVAULT
LEGAL AND GENERAL ASSURANCE
LEGAL AND GENERAL ASSURANCE
HANNELORE K CARSTENSEN
MAURICE LIEBMAN
MOLLY J LIEBMAN
RONIE SHELAS
D'ANGELO IRREVOCABLE TRUST

Damages
$
225.00
$
450.00
$
225.00
$
126.00
$
450.00
$
900.00
$
22.50
$
36.00
$
4.50
$
450.00
$
49.50
$
112.50
$
45.00
$
103.50
$
135.00
$
58.50
$
31.50
$
36.00
$
58.50
$
900.00
$
594.00
$
558.00
$
112.50
$
67.50
$
450.00
$
562.50
$
450.00
$
22.50
$
126.00
$
202.50
$
225.00
$
225.00
$
67.50
$
1,035.00
$
405.00
$
13.50
$
225.00
$
63.00
$
450.00
$
22.50
$
22.50
$
45.00
$
18.00
$
112.50
$
22.50
$
967.50
$
82,053.00
$
157.50
$
625.50
$
3,492.00
$
135.00
$
9.00
$
9.00
$
31.50
$
1,800.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

15.89
31.77
15.89
8.90
31.77
63.54
1.59
2.54
0.32
31.77
3.49
7.94
3.18
7.31
9.53
4.13
2.22
2.54
4.13
63.54
41.94
39.40
7.94
4.77
31.77
39.71
31.77
1.59
8.90
14.30
15.89
15.89
4.77
73.07
28.59
0.95
15.89
4.45
31.77
1.59
1.59
3.18
1.27
7.94
1.59
68.31
5,793.00
11.12
44.16
246.54
9.53
0.64
0.64
2.22
127.08

Damages + PJI
$
240.89
$
481.77
$
240.89
$
134.90
$
481.77
$
963.54
$
24.09
$
38.54
$
4.82
$
481.77
$
52.99
$
120.44
$
48.18
$
110.81
$
144.53
$
62.63
$
33.72
$
38.54
$
62.63
$
963.54
$
635.94
$
597.40
$
120.44
$
72.27
$
481.77
$
602.21
$
481.77
$
24.09
$
134.90
$
216.80
$
240.89
$
240.89
$
72.27
$
1,108.07
$
433.59
$
14.45
$
240.89
$
67.45
$
481.77
$
24.09
$
24.09
$
48.18
$
19.27
$
120.44
$
24.09
$
1,035.81
$
87,846.00
$
168.62
$
669.66
$
3,738.54
$
144.53
$
9.64
$
9.64
$
33.72
$
1,927.08

Claim #
100833-1
100834-0
100835-8
100836-6
100840-4
100841-2
100845-5
100846-3
100847-1
100848-0
100849-8
100853-6
100855-2
100856-0
100867-6
100868-4
100869-2
100872-2
100873-0
100877-3
100879-0
100880-3
100881-1
100884-6
100886-2
100887-0
100889-7
100890-0
100891-9
100892-7
100893-5
100895-1
100898-6
100900-1
100901-0
100908-7
100910-9
100917-6
100919-2
100921-4
100922-2
400001-3
400003-0
400005-6
400007-2
400009-9
400010-2
400014-5
400016-1
400017-0
400018-8
400020-0
400021-8
400022-6
400023-4

Claimant
FBO CONG SRS OF SPRINGFIELD
ALGER COLL TRUST CAP APP
ALGER CAP APP PORTFOLIO
WISDOM CHARITABLE TRUST
MARY D EDWARDS
FRED S WEISS
EDEC2015GRANTORRETANTYTRUA22315
OLIVIA KLEIMAN
AMIRA KLEIMAN
LEAH KLEIMAN
MELISSA A KLEIMAN
RAZILL C BEECHER
AMERIN FAMILY TR
RA CAPITAL HEALTHCARE FUND LP
WASHINGTON STATE INVESTMENT BOARD
STRS OHIO
SONIA RUIZ
MITCHELL J OLSEN
KARIM AMIRYANI
MICHAEL J MARLER
BRETT BENARDINO
SANDBAR PARTNERS INVESTMENT TR
BRENDA C BERSTIS
MARSHALL H HOWARD III
HEIDI SPENNER BRANDON
DENISE HOWARD
STEPHEN I SILVERMAN
VANDE VOORT LIVING TRUST
SHARON A DRAIN
JOHN C DRAIN
JOHN C DRAIN & SHARON A DRAIN
ALAN S TORES
WILLIAM D PERRY
MICHAEL BRENNOCK
WILLIAM D PERRY
ANNE M PERRY
ALLEN BECKER
H J ZOFFER
DOUGLAS L WOLFE
JON M GOODMAN
MICHAEL MCPHERSON
MILES HEALEY
CRAIG A SLOTKIN
CHRISTOPHER J & ELIZABETH R ROGNIER
JAMES S CHO
STAN WINTERS & LUANN WINTERS
CHRISTOPHER M SPAHN
MARK SEARS & LISA SEARS
NEIL A RAVITZ
ANDREW J CHANG
SHIOU YEAN CHWN
ADAM J BRINKLEY
SHIRLEY B BRINKLEY-MIZELLE
LISA BRUNNER
MARIO LISTIAWAN

Damages
$
22.50
$
540.00
$
4,500.00
$
67.50
$
450.00
$
90.00
$
2,250.00
$
27.00
$
27.00
$
27.00
$
31.50
$
22.50
$
450.00
$
11,754.00
$
7,200.00
$
82,120.50
$
45.00
$
162.00
$
1,125.00
$
225.00
$
90.00
$
148.50
$
337.50
$
67.50
$
900.00
$
5,625.00
$
67.50
$
32.82
$
58.50
$
207.00
$
270.00
$
900.00
$
265.50
$
67.50
$
4.50
$
72.00
$
450.00
$
103.50
$
427.50
$
360.00
$
22.50
$
4,500.00
$
301.50
$
1,350.00
$
112.50
$
1,080.00
$
2,250.00
$
450.00
$
337.50
$
405.00
$
67.50
$
202.50
$
450.00
$
180.00
$
90.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.59
38.12
317.70
4.77
31.77
6.35
158.85
1.91
1.91
1.91
2.22
1.59
31.77
829.84
508.32
5,797.76
3.18
11.44
79.43
15.89
6.35
10.48
23.83
4.77
63.54
397.13
4.77
2.32
4.13
14.61
19.06
63.54
18.74
4.77
0.32
5.08
31.77
7.31
30.18
25.42
1.59
317.70
21.29
95.31
7.94
76.25
158.85
31.77
23.83
28.59
4.77
14.30
31.77
12.71
6.35

Damages + PJI
$
24.09
$
578.12
$
4,817.70
$
72.27
$
481.77
$
96.35
$
2,408.85
$
28.91
$
28.91
$
28.91
$
33.72
$
24.09
$
481.77
$
12,583.84
$
7,708.32
$
87,918.26
$
48.18
$
173.44
$
1,204.43
$
240.89
$
96.35
$
158.98
$
361.33
$
72.27
$
963.54
$
6,022.13
$
72.27
$
35.14
$
62.63
$
221.61
$
289.06
$
963.54
$
284.24
$
72.27
$
4.82
$
77.08
$
481.77
$
110.81
$
457.68
$
385.42
$
24.09
$
4,817.70
$
322.79
$
1,445.31
$
120.44
$
1,156.25
$
2,408.85
$
481.77
$
361.33
$
433.59
$
72.27
$
216.80
$
481.77
$
192.71
$
96.35

Claim #
400025-0
400026-9
400027-7
400031-5
400033-1
400037-4
400038-2
400042-0
400044-7
400045-5
400046-3
400047-1
400048-0
400049-8
400059-5
400062-5
400063-3
400064-1
400065-0
400066-8
400086-2
400087-0
400091-9
400092-7
400093-5
400094-3
400095-1
400099-4
400101-0
400102-8
400109-5
400111-7
400115-0
400118-4
400119-2
400123-0
400124-9
400126-5
400128-1
400129-0
400133-8
400135-4
400137-0
400139-7
400143-5
400145-1
400146-0
400148-6
400150-8
400154-0
400155-9
400156-7
400160-5
400161-3
400166-4

Claimant
MAUREEN VARCASIO
THOMAS G VARCASIO
MAUREEN VARCASIO
KENNETH H JENNISON
SARAH J BUSHONG WEEKS
JON D BRIDGWATER
DENNIS S DURZINSKY
DIANA L CHUNG
JANICE ALBERT
JENNIFER O KELLY
IAN D KELLY
JESSICA D KELLY
PULLIAM EXEMPT FAMILY TRUST
JULIA D OLSON
MICHAEL A BURZYNSKI
SHAUN KELLY
RHANDY E REGULACION
ANN L EVANS
ANN L EVANS
DAVID G ALLEN
KEVIN H BROTSKI
DAVINA K MOUSSA
SCOTT D HICKMON
DAVID PETRARCA SEP IRA
JAMES P OBRIEN
SELCUK OZLER
PETER MOERSDORF
HELEN LIM
ROBERT H GRIFFITH
PRASHANTH VASAN
HILLARY SONG
MIN-SUN SONG
WILLIAM J DODGE
RANDAL N DUPRE
MIN MAO
MARK J FISCHER
SCOTT J LIPCON
TORAL ZUMKHAWALA
DAVID PETRARCA
LLOYD A OGILVIE
RYAN MALACHOWSKY
SPENCER MALACHOWSKY
PARKER MALACHOWSKY
JAMES P SAMPSON
RABINDRA MENEZES
JAMES B TANANBAUM
JM CULINAIRE LLC
BLAKE OIL AND GAS LIMITED
ROBERT A MEYER
STEVEN J BALDWIN
AVALON GLOBAL PARTNERS LLC
AVALON WORLDWIDE, LTD
LIONEL M GOLDBERG
JUDY GOLDBERG
ORBIS GLOBAL EQUITY FUND (AUSTRALIA REG)

Damages
$
135.00
$
36.00
$
58.50
$
157.50
$
6,075.00
$
337.50
$
225.00
$
675.00
$
45.00
$
121.50
$
45.00
$
45.00
$
616.50
$
225.00
$
76.50
$
45.00
$
900.00
$
2,250.00
$
4,500.00
$
900.00
$
787.50
$
1,350.00
$
45.00
$
900.00
$
45.00
$
90.00
$
225.00
$
180.00
$
945.00
$
225.00
$
238.50
$
450.00
$
157.50
$
9,000.00
$
45.00
$
450.00
$
126.00
$
22.50
$
450.00
$
27.00
$
58.50
$
58.50
$
63.00
$
22,500.00
$
1,350.00
$
17,550.00
$
220,500.00
$
94,500.00
$
661.50
$
180.00
$
18,900.00
$
5,850.00
$
1,237.50
$
220.50
$
230,548.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

9.53
2.54
4.13
11.12
428.90
23.83
15.89
47.66
3.18
8.58
3.18
3.18
43.53
15.89
5.40
3.18
63.54
158.85
317.70
63.54
55.60
95.31
3.18
63.54
3.18
6.35
15.89
12.71
66.72
15.89
16.84
31.77
11.12
635.41
3.18
31.77
8.90
1.59
31.77
1.91
4.13
4.13
4.45
1,588.52
95.31
1,239.04
15,567.45
6,671.77
46.70
12.71
1,334.35
413.01
87.37
15.57
16,276.88

Damages + PJI
$
144.53
$
38.54
$
62.63
$
168.62
$
6,503.90
$
361.33
$
240.89
$
722.66
$
48.18
$
130.08
$
48.18
$
48.18
$
660.03
$
240.89
$
81.90
$
48.18
$
963.54
$
2,408.85
$
4,817.70
$
963.54
$
843.10
$
1,445.31
$
48.18
$
963.54
$
48.18
$
96.35
$
240.89
$
192.71
$
1,011.72
$
240.89
$
255.34
$
481.77
$
168.62
$
9,635.41
$
48.18
$
481.77
$
134.90
$
24.09
$
481.77
$
28.91
$
62.63
$
62.63
$
67.45
$
24,088.52
$
1,445.31
$
18,789.04
$
236,067.45
$
101,171.77
$
708.20
$
192.71
$
20,234.35
$
6,263.01
$
1,324.87
$
236.07
$
246,825.38

Claim #
400167-2
400169-9
400170-2
400172-9
400173-7
400174-5
400175-3
400176-1
400180-0
400182-6
400183-4
400187-7
400189-3
400190-7
400191-5
400195-8
400205-9
400210-5
400211-3
400212-1
400213-0
400214-8
600009-6
600010-0
600011-8
600014-2
600015-0
600016-9
600018-5
600025-8
600026-6
600031-2
600040-1
600045-2
600046-0
600066-5
600067-3
600068-1
600069-0
600071-1
600072-0
600073-8
600075-4
600076-2
600077-0
600078-9
600083-5
600084-3
600085-1
600086-0
600087-8
600088-6
600089-4
600097-5
600099-1

Claimant
ASHISH SHANKAR
DOUGLAS A O'DONNELL
RICHARD H WRIGHT
ORBIS GLOBAL EQUITY FUND LIMITED
ORBIS OPTIMAL GLOBAL FUND, L.P.
ORBIS OPTIMAL SA FUND LIMITED
ORBIS SICAV GLOBAL EQUITY FUND
ORBIS OEIC GLOBAL EQUITY FUND
BRIAN J BARRY
ASHISH SHANKAR
WALTER J LENEHAN
AYALON MUTUAL FUNDS
WILLIAM M TULLOCH
PROJECT MANAGEMENT INSTITUTE
JEAN-MARIE MAIO
BOWDOIN COLLEGE
DANIEL D GRETLER
MAHAL MOHAN
MAHAL MOHAN
SANDHYA MOHAN
ANDREW BIENKOWSKI
SEAN M DALZIEL
UA LOCAL 322 PEN FD FRED ALGER
LEBANON CEMETERY ASSN UMA
PLUMB & STEAM LOCAL 486 ALGER
N & D HOSTETTER CHARITABLE IUMA
DAVIS MIRREL TUW FOR CHARI UMA
DAVIS REBECCA TUW FOR CHARIUMA
HUTTON & JOST MEMORIAL TRUS UMA
M H BLAIR APPTD
HELEN P ROCKWELL T/W
OAK HILL TRUST IMA (PLEDGED LCGR
AJ & SIGISMUNDA PALUMBO TR APWM
LIFE SCIENCES GREENHOUSE OF UMA
GSHPA - UNRESTRICTED PLEDGE APCO
GAR FDN WESTFIELD CAPITAL MGMT
SERVICE BENEFIT PLAN - ROXBURY
NFL RECIP TR - COLUMBUS CIR SM
MI & HJ KNOTT SCHOL-COLUMBUS CIR
UIU-NPG PENSION ALGER
MILK DRIVS LOC 246 PEN FD-ALGER
CAREFIRST INC RET PL ROXBURY
BLUE CR BLUE SH OF DE ROXBURY
MARC FISHER TR CUST WESTFIELD
CATH COMM FDN WESTFIELD
GHMSI RET PLAN - ROXBURY
MOHELA UMA
WILLIAM & GRACE MCDIVITT TRUUMA
GEORGE W ELKINS IRR UMA
GEORGE ELKINS
GEORGE W. ELKINS
ROBERT M GRIFFITH T/W UMA
WILLIAM H RITTER UMA
HPRS WESTFIELD CAP MGMT
P&P 630 P&A-WESTFIELD SMID

Damages
$
450.00
$
112.50
$
225.00
$
245,254.50
$
2,457.00
$
64,075.50
$
79,587.00
$
949.50
$
553.50
$
4,050.00
$
99.00
$
90.00
$
112.50
$
40.50
$
450.00
$
801.00
$
1,350.00
$
14,409.00
$
2,902.50
$
2,407.50
$
513.00
$
238.50
$
112.50
$
13.50
$
202.50
$
13.50
$
22.50
$
31.50
$
27.00
$
13.50
$
18.00
$
9.00
$
4.50
$
18.00
$
13.50
$
1,057.50
$
157.50
$
225.00
$
562.50
$
90.00
$
135.00
$
1,206.00
$
1,071.00
$
157.50
$
630.00
$
1,431.00
$
85.50
$
31.50
$
9.00
$
9.00
$
9.00
$
9.00
$
18.00
$
1,575.00
$
652.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

31.77
7.94
15.89
17,315.14
173.47
4,523.77
5,618.90
67.04
39.08
285.93
6.99
6.35
7.94
2.86
31.77
56.55
95.31
1,017.29
204.92
169.97
36.22
16.84
7.94
0.95
14.30
0.95
1.59
2.22
1.91
0.95
1.27
0.64
0.32
1.27
0.95
74.66
11.12
15.89
39.71
6.35
9.53
85.14
75.61
11.12
44.48
101.03
6.04
2.22
0.64
0.64
0.64
0.64
1.27
111.20
46.07

Damages + PJI
$
481.77
$
120.44
$
240.89
$
262,569.64
$
2,630.47
$
68,599.27
$
85,205.90
$
1,016.54
$
592.58
$
4,335.93
$
105.99
$
96.35
$
120.44
$
43.36
$
481.77
$
857.55
$
1,445.31
$
15,426.29
$
3,107.42
$
2,577.47
$
549.22
$
255.34
$
120.44
$
14.45
$
216.80
$
14.45
$
24.09
$
33.72
$
28.91
$
14.45
$
19.27
$
9.64
$
4.82
$
19.27
$
14.45
$
1,132.16
$
168.62
$
240.89
$
602.21
$
96.35
$
144.53
$
1,291.14
$
1,146.61
$
168.62
$
674.48
$
1,532.03
$
91.54
$
33.72
$
9.64
$
9.64
$
9.64
$
9.64
$
19.27
$
1,686.20
$
698.57

Claim #
600100-9
600102-5
600103-3
600108-4
600109-2
600110-6
600112-2
600114-9
600117-3
600118-1
600120-3
600121-1
600124-6
600126-2
600130-0
600132-7
600133-5
600134-3
600135-1
600136-0
600137-8
600143-2
600148-3
600150-5
600153-0
600163-7
600164-5
600175-0
600176-9
600177-7
600178-5
600179-3
600180-7
600181-5
600182-3
600184-0
600191-2
600192-0
600196-3
600197-1
600201-3
600202-1
600203-0
600206-4
600210-2
600211-0
600212-9
600214-5
600216-1
600220-0
600221-8
600242-0
600246-3
600264-1
600266-8

Claimant
CATHOLIC DIOC-WESTFIELD
BAKERY & CONF INTL- PENSION FUND- ALLIANCE CAPITAL MAN
CATH DIOC OF CLEVE-WESTFIELD
THE CHUBASCO TRUST II REV MCCO
SRN & RCAN CHILDREN'S TRUST MCCO
LEBANON CITY POLICE UMA
SISTERS OF CHARITY OF SETON HILL
WESTMORELAND COUNTY-EMERALD S/C
HEARTLAND FIDELITY INSURANCEUMA
C F HOLDSHIP CHARITABLE TRUSUMA
OPER ENGIN LOCAL 77 PEN - ALGER
TAYLOR POL & FIRE RET- ALGER
MIFFLIN CNTY RET - L MUNDER SMID
PA TURNPIKE RET MED-EMERALD
AMREP CO PE TR LEE MUNDER
THE KAPLEN BROS FUND-WEATHERBIE
KAPLEN FDN WEATHERBIE
THERESA AND FRANK CAPLAN FDNUMA
JOINT PERPETUAL CARE WESTFIELD
DIOC OF CLEVE PRST WESTFIELD
BLDG TRADES OF WPA PENS-CIM EQ
THE LEARY RESEARCH FUND UMA
IHS FDN PARAMETRIC GLOBAL LOW VO
CALDWELL UNIVERSITY UMA
THERESIA G KLINE TRUST IMA MCCO
ROBERT G SCHUMACHER JR TRUS MCCO
STUART F KLINE TRUST IMA MCCO
SMITH EARL E. T. TRUST-CUSTODY
GUIBORD DEBORAH A IRR TRUST-CUSTODY
DUROSS KIMBERLY L IRREV TR-CUST
DUFOR INV LP/NI-CUSTODY
WILLIS WEST
SM/MID CAPTIMES
HAMLINE UNIVERSITY - ROXBURY
AZ SHEET METAL PEN - COLUMBUS
RESEARCH CORP TECH PLEDGED 1
DEL CO EE RETIREMENT EMERALD
BUCKS CO RETIREMENT EMERALD SM
LEH COUNTY P/P - EMERALD SC
NPPD SCGF - ROXBURY
APTAR GROUP PENSION COLUMBUS CIRCLE
COPFRS - RUSSELL 2000 ETF
PGW FRED ALGER
AMERICAN FAMILY 401(K)-JPM SM CAP G
NYX PENSION -TRANSITION ACCOUNT
CITY OF ATLANTA - LMCG
MECT-WESTFIELD CAPITAL
TORRANCE HEALTH ASSOC EAGLE:EQ
UNIVERSITY HEALTH- COLUMBUS CIRCLE
LOOMIS-SAYLES SMALL MID CAP GROWTH
DDMN FDN - WCM SMD GROWTH
LARKIN THOMAS D SR EAGLE TUW
RET PLN FOR HOSP EMPL-ING DB
WINSKILL NORMAN CRUT SUB A
GALINSKI P AND B JTEN AGY-EGL-SCG

Damages
$
1,035.00
$
13,135.50
$
1,147.50
$
171.00
$
54.00
$
31.50
$
18.00
$
981.00
$
22.50
$
31.50
$
90.00
$
90.00
$
162.00
$
270.00
$
85.50
$
6,376.50
$
3,028.50
$
22.50
$
517.50
$
360.00
$
378.00
$
18.00
$
13.50
$
13.50
$
31.50
$
63.00
$
31.50
$
495.00
$
513.00
$
621.00
$
1,201.50
$
2,745.00
$
4,050.00
$
639.00
$
454.50
$
13,590.00
$
1,732.50
$
1,089.00
$
729.00
$
2,016.00
$
540.00
$
8,415.00
$
270.00
$
567.00
$
2,700.00
$
2,101.50
$
337.50
$
126.00
$
1,773.00
$
11,623.50
$
558.00
$
4.50
$
5,670.00
$
4.50
$
4.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

73.07
927.38
81.01
12.07
3.81
2.22
1.27
69.26
1.59
2.22
6.35
6.35
11.44
19.06
6.04
450.19
213.81
1.59
36.54
25.42
26.69
1.27
0.95
0.95
2.22
4.45
2.22
34.95
36.22
43.84
84.83
193.80
285.93
45.11
32.09
959.46
122.32
76.88
51.47
142.33
38.12
594.10
19.06
40.03
190.62
148.37
23.83
8.90
125.18
820.63
39.40
0.32
400.31
0.32
0.32

Damages + PJI
$
1,108.07
$
14,062.88
$
1,228.51
$
183.07
$
57.81
$
33.72
$
19.27
$
1,050.26
$
24.09
$
33.72
$
96.35
$
96.35
$
173.44
$
289.06
$
91.54
$
6,826.69
$
3,242.31
$
24.09
$
554.04
$
385.42
$
404.69
$
19.27
$
14.45
$
14.45
$
33.72
$
67.45
$
33.72
$
529.95
$
549.22
$
664.84
$
1,286.33
$
2,938.80
$
4,335.93
$
684.11
$
486.59
$
14,549.46
$
1,854.82
$
1,165.88
$
780.47
$
2,158.33
$
578.12
$
9,009.10
$
289.06
$
607.03
$
2,890.62
$
2,249.87
$
361.33
$
134.90
$
1,898.18
$
12,444.13
$
597.40
$
4.82
$
6,070.31
$
4.82
$
4.82

Claim #
600269-2
600270-6
600271-4
600295-1
600302-8
600303-6
600305-2
600306-0
600311-7
600315-0
600341-9
600344-3
600354-0
600355-9
600356-7
600357-5
600358-3
600359-1
600361-3
600362-1
600363-0
600364-8
600365-6
600369-9
600380-0
600382-6
600387-7
600392-3
600395-8
600396-6
600398-2
600399-0
600400-8
600406-7
600415-6
600417-2
600425-3
600426-1
600432-6
600459-8
600465-2
600475-0
600476-8
600477-6
600495-4
600496-2
600497-0
600498-9
600499-7
600500-4
600501-2
600502-0
600523-3
600541-1
600544-6

Claimant
Damages
JORST HENRIK TR AD AGY-EGL-SCG-PL
$
54.00
JORSTCAMILLA 2010 TR AD AGY-EGL-SCG
$
27.00
JORST C 2010 TR AD AGY-EGL-SCG
$
27.00
GEIGER DIANE Q POA TR - AGY EGL-SCG
$
4.50
FBO JTSB A.T.F. THE FUND 965-01202-3802
$
46,791.00
HGIF ECONOMIC SCALE US EQUITY
$
486.00
HSBC US EQUITY POOLED
$
630.00
NORFOLK CAPITAL NORNOC10PF
$
70,650.00
MTBJ A/C 116110200-A-1002309
$
504.00
MTBJ A/C 140110230-A-1002309
$
10,017.00
GENERAL MOTORS HOURLY-RATE EMPLOYEES PENSION TRUST $
4,081.50
PKA (MERGED FUNDS 2011)
$
4,203.00
TTEES D F HARRIS JR ET AL U/A 1/4/96
$
450.00
LH-DF HARRIS UA
$
3,150.00
LH-DF HARRIS UA
$
2,160.00
LH-JOHN M. HARRIS CHILDREN'S TRUST
$
900.00
JOHN M. HARRIS 2012 TRUST
$
270.00
DAVID F. HARRIS JR. 2012 TRUST
$
225.00
JANUS VENTURE FUND
$
99,310.50
JANUS TRITON FUND
$
16,587.00
JANUS GLOBAL LIFE SCIENCES FUND
$
697,032.00
JCF US VENTURE FUND
$
6,633.00
JCF GLOBAL LIFE SCIENCES FUND
$
349,263.00
V BURKE NICHOLAS INV PTNRS - CUS
$
450.00
CREDIT SUISSE (LUX) GLOBAL BIOTECH INNOVATORS EQUITY FU $
58,500.00
SC US EQUITIES PASSIVE FUND
$
1,800.00
CSIF (CH) WORLD EX CH SMALL CAP INDEX BLUE
$
5,004.00
CSIF III WORLD EX CH SMALL CAP INDEX BLUE - PENSION FUND $
8,586.00
EMF WESTFIELD CAP MGMT (LAPP)
$
18,045.00
EMF WESTFIELD
$
71,482.50
NIMELLO HOLDING
$
25,200.00
QUARTIS TRADE & INVEST
$
4,990.99
SEAWATER CAPITAL MANAGEMENT LLC
$
900.00
BRITISH COLUMBIA INVESTMENT MANAGEMENT CORPORATIO $
18,729.00
S.C.A.A.
$
11,475.00
NEW ORLEANS EMPLOYERS - INTERNATIONAL LONGSHOREMEN $
157.50
TWO SIGMA ACTIVE EXTENSION U.S. ALL CAP EQUITY PORTFOL $
2,250.00
TWO SIGMA ACTIVE EXTENSION U.S. SMALL CAP EQUITY PORTF $
14,400.00
MAGNETAR CAPITAL MASTER FUND LTD
$
1,278.00
ACHIEVEMENT MASTER FUND LTD.
$
36,000.00
ATLAS QUANTITATIVE TRADING FUND LTD.
$
2,700.00
CAN SMALL CAP GROWTH
$
9,396.00
CCI HEALTHCARE PARTNERS DIVERSIFIED II LP
$
868.50
CCI HEALTHCARE PARTNERS DIVERSIFIED MASTER FUND LTD. $
38,268.00
DRIEHAUS ASSOCIATED FUND - DOMESTIC ACCOUNT 2
$
193.50
DRIEHAUS ASSOCIATES FUND - SELECT
$
247.50
DRIEHAUS COMPANIES PROFIT SHARING PLAN AND TRUST - DO $
981.00
DRIEHAUS COMPANIES PROFIT SHARING PLAN AND TRUST--SEL $
1,903.50
DRIEHAUS DOMESTIC LLC
$
3,339.00
DRIEHAUS FAMILY PARTNERSHIP LP - SELECT
$
418.50
DRIEHAUS GROWTH PARTNERS LLC - SELECT
$
207.00
DRIEHAUS INVESTMENTS LLC - SELECT
$
391.50
GREEN OWL CAPITAL MANAGEMENT MASTER FUND LP
$
18,000.00
INVESTORS CAPITAL PARTNERS (PRIMARY)
$
2,250.00
JANE STREET GROUP LLC
$
7,258.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

3.81
1.91
1.91
0.32
3,303.48
34.31
44.48
4,987.94
35.58
707.21
288.16
296.73
31.77
222.39
152.50
63.54
19.06
15.89
7,011.39
1,171.05
49,210.94
468.29
24,658.21
31.77
4,130.14
127.08
353.29
606.18
1,273.99
5,046.71
1,779.14
352.37
63.54
1,322.28
810.14
11.12
158.85
1,016.65
90.23
2,541.62
190.62
663.36
61.32
2,701.75
13.66
17.47
69.26
134.39
235.74
29.55
14.61
27.64
1,270.81
158.85
512.46

Damages + PJI
$
57.81
$
28.91
$
28.91
$
4.82
$
50,094.48
$
520.31
$
674.48
$
75,637.94
$
539.58
$
10,724.21
$
4,369.66
$
4,499.73
$
481.77
$
3,372.39
$
2,312.50
$
963.54
$
289.06
$
240.89
$
106,321.89
$
17,758.05
$
746,242.94
$
7,101.29
$
373,921.21
$
481.77
$
62,630.14
$
1,927.08
$
5,357.29
$
9,192.18
$
19,318.99
$
76,529.21
$
26,979.14
$
5,343.36
$
963.54
$
20,051.28
$
12,285.14
$
168.62
$
2,408.85
$
15,416.65
$
1,368.23
$
38,541.62
$
2,890.62
$
10,059.36
$
929.82
$
40,969.75
$
207.16
$
264.97
$
1,050.26
$
2,037.89
$
3,574.74
$
448.05
$
221.61
$
419.14
$
19,270.81
$
2,408.85
$
7,770.96

Claim #
600547-0
600548-9
600551-9
600615-9
600654-0
600657-4
600671-0
600672-8
600686-8
600687-6
600688-4
600753-8
600788-0
600791-0
600807-0
600814-3
600862-3
600863-1
600874-7
600877-1
600882-8
600883-6
600887-9
600888-7
600889-5
600890-9
600891-7
600892-5
600894-1
600896-8
600898-4
600899-2
600901-8
600902-6
600903-4
600904-2
600905-0
600906-9
600907-7
600908-5
600910-7
600911-5
600912-3
600913-1
600914-0
600917-4
600918-2
600920-4
600921-2
600922-0
600930-1
600931-0
600934-4
600935-2
600936-0

Claimant
JANE STREET GROUP LLC
JANE STREET GROUP LLC
JANE STREET GROUP LLC
KERSHNER TRADING GROUP LLC
NOMURA INTERNATIONAL PLC
OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM
PRIMAR LLC
PRONGHORN FF&E LP
RICHARD H. DRIEHAUS 2003 REVOCABLE TRUST - SELECT
RICHARD H. DRIEHAUS IRA DOMESTIC ACCOUNT
RICHARD H. DRIEHAUS IRA SELECT
TMT EAST LLC
TURNER SMALL CAP GROWTH FUND
FEBRER DOATE CONCEPCION
INTEGRATED CORE STRAT US
INTEGRATED ASSETS LTD.
AUSTIN FIREFIGHTERS RELIEF AND RETIREMENT FUND
BIOTECHTARGET NV
MORGAN STANLEY & CO INTERNATIONAL PLC
FT. PIERCE CITY EMERALD CU
SUNTRUST PENSION BLACKROCK EQUITY
SCI HEIGHTS MERCHANDISE LLC-ROXBURY
JENNIFER B SMITH TIRA-NATIXIS
JANICE DINGLER TIRA - NATIXIS
HSF-ACT 156-MFS INST'L EQ
HRS 40-88 ENDOWMENT-MFS
HSF-ACT 175-MFS INST MULTI
HSF-UNRESTRICTED FUNDS-MFS
MAGELSSEN EXEMPT TRUST
SW OKLAHOMA STATE UNIV FDN-CH
CINDY K SMITH TIRA
STEVEN ROBERTS MD TIRA-NATIXIS
JOHN AKINS TIRA - MFS
DIANE M CLARK TIRA - MFS
WALLACE CHLDRN
WALLACE CHLDRN
PIETRINI A
SUE AMES TIRA-MFS MF DOM
DICK AMES TIRA-MFS MF DOM
LARRY A CUNNINGHAM TIRA-MFS
TERRANCE G MAURER TIRA-MFS
RICHARD J TANGEMAN TIRA-NATIX
MICHAEL SKARUPA TR SETT-MFS
WILLIAM L DRIEHORST ROTH TIRA
MCJUNKIN CRUT-DIMA-NATIXIS
MARILYN HOOK CRT-NATIXIS
RUBY W. HOUSE TRUSTEED IRA
ALAN M. GOLDBERG TIRA
CHARLES M BERGER TIRA-MFS
CHARLES P PARIANO TIRA-MFS
ROBERT B MCKAY TRUSTEED IRA
THOMSON FAMILY TR-MFS
THOMAS A HEINIMANN TIRA-MFS
C RICHER DCD TIRA
JACK CONFINO IRREV TR-DIMA-MFS

Damages
$
4.50
$
4,360.50
$
47,299.50
$
900.00
$
4,275.00
$
1,350.00
$
225.00
$
17,662.50
$
589.50
$
436.50
$
459.00
$
40,551.00
$
2,250.00
$
135.00
$
23,850.00
$
5,999.59
$
4,522.50
$
202,500.00
$
1,345.50
$
580.50
$
607.50
$
10,912.50
$
13.50
$
36.00
$
81.00
$
54.00
$
49.50
$
31.50
$
31.50
$
112.50
$
9.00
$
4.50
$
108.00
$
18.00
$
13.50
$
9.00
$
4.50
$
18.00
$
9.00
$
18.00
$
36.00
$
9.00
$
27.00
$
9.00
$
18.00
$
9.00
$
18.00
$
18.00
$
18.00
$
36.00
$
36.00
$
13.50
$
27.00
$
13.50
$
9.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
307.85
3,339.38
63.54
301.82
95.31
15.89
1,246.98
41.62
30.82
32.41
2,862.93
158.85
9.53
1,683.83
423.58
319.29
14,296.64
94.99
40.98
42.89
770.43
0.95
2.54
5.72
3.81
3.49
2.22
2.22
7.94
0.64
0.32
7.62
1.27
0.95
0.64
0.32
1.27
0.64
1.27
2.54
0.64
1.91
0.64
1.27
0.64
1.27
1.27
1.27
2.54
2.54
0.95
1.91
0.95
0.64

Damages + PJI
$
4.82
$
4,668.35
$
50,638.88
$
963.54
$
4,576.82
$
1,445.31
$
240.89
$
18,909.48
$
631.12
$
467.32
$
491.41
$
43,413.93
$
2,408.85
$
144.53
$
25,533.83
$
6,423.17
$
4,841.79
$
216,796.64
$
1,440.49
$
621.48
$
650.39
$
11,682.93
$
14.45
$
38.54
$
86.72
$
57.81
$
52.99
$
33.72
$
33.72
$
120.44
$
9.64
$
4.82
$
115.62
$
19.27
$
14.45
$
9.64
$
4.82
$
19.27
$
9.64
$
19.27
$
38.54
$
9.64
$
28.91
$
9.64
$
19.27
$
9.64
$
19.27
$
19.27
$
19.27
$
38.54
$
38.54
$
14.45
$
28.91
$
14.45
$
9.64

Claim #
600937-9
600938-7
600939-5
600940-9
600941-7
600942-5
600943-3
600944-1
600945-0
600947-6
600949-2
600950-6
600951-4
600955-7
600956-5
600958-1
600961-1
600965-4
600967-0
600970-0
600973-5
600974-3
600984-0
600987-5
600991-3
600992-1
600996-4
600999-9
601006-7
601009-1
601012-1
601019-9
601020-2
601021-0
601023-7
601028-8
601038-5
601040-7
601042-3
601047-4
601048-2
601049-0
601050-4
601051-2
601053-9
601054-7
601058-0
601063-6
601065-2
601068-7
601069-5
601071-7
601072-5
601073-3
601075-0

Claimant
HARRIS DAMASHEK 08 GRW TR-MFS
JON DAMASHEK 2008 GRW TR-MFS
ALAN DAMASHEK 2008 GRW TR-MFS
ANNE ALONZO TRUSTEED IRA
LONG ISLAND LUTHERAN HS MEMFND
CAMBRIDGE HOMES - EAGLE
U & R FRANK FDN - EAGLE
GRAM NON-EX TR
HUDSON RIVER HLTHCARE INC-EAG
LESLIE L THORNE IRREV TR - MFS
STEINER 2015 TR NO 3-A
HARRIS TRUST
FRICKEL ROBERT IRA
FORD MOTOR COMPANY OF CANADA LIMITED MA
RED LIFE REINSURANCE LIMITED C/O GRANITE
EMERSON ELECTRIC CO RETIREMENT MASTER TR
ASSOCIATION POUR LE PLAN DE PENSION MONS
NATIONAL WESTMINSTER BANK PLC AS TRUSTEE
LEERINK PHARMACEUTICAL FUND LP
MASTER TRUST AGREEMENT BETWEEN PFIZER IN
GIC PRIVATE LIMITED
FUNDO DE PENSOES
TE CONNECTIVITY RETIREMENT SAVINGS AND I
ITPTL - WELLINGTON / US ITP
WHEELS COMMON INVESTMENT FUND
CAPITAL INTL - GBL EQUITY CAPITAL
STICHTING BLUE SKY GROUP-ACTIVE SMALL CA
ROBUSTA COMMON CONTRACTUAL FUND
WYOMING RETIREMENT SYSTEM
RED DISK INSURANCE COMPANY LTD
STRATHCLYDE PENSION FUND
MICROSOFT CORPORATION MASTER CUSTODY AGR
INTERNATIONAL MONETARY FUND STAFF RETIRE
INTERNATIONAL MONETARY FUND RETIRED STAF
HSBC INVESTOR FUNDS
DOW RETIREMENT GROUP TRUST
MASTER CUSTODY AGREEMENT BETWEEN COCA-CO
MONETARY AUTHORITY OF SINGAPORE
BLACKROCK NA PASS SMALL CA BL
NTGI-QM COLLECTIVE DAILY RUSSELL 2000 GR
NTGI-QM COLLECTIVE DAILY RUSSELL SMALLCA
NTGI-QM COMMON DAILY RUSSELL 2000 GROWTH
NTGI-QM COMMON DAILY UNITED STATES INVES
NTGI-QM COMMON DAILY RUSSELL 2000 INDEX
NORTHERN INSTITUTIONAL FUNDS
NT SMALLCAP INDEX FUND
FORD MOTOR COMPANY DEFINED BENEFIT MASTE
LIBERTY MUTUAL EMPLOYEES THRIFT-INCENTIV
SUMMA HEALTH SYSTEM RETIREMENT INCOME PL
MACANDREWS & FORBES INCORPORATED MASTER
THE BLUE SHIELD OF CALIFORNIA EMPLOYEES'
COMMONWEALTH OF PUERTO RICO ADMINISTRACI
CATERPILLAR INVESTMENT TRUST
UBS 401 (K) PLAN TRUST
HCSC MASTER PENSION TRUST-

Damages
$
4.50
$
27.00
$
13.50
$
13.50
$
4.50
$
171.00
$
99.00
$
63.00
$
36.00
$
22.50
$
54.00
$
27.00
$
58.50
$
450.00
$
135.00
$
34,650.00
$
8,100.00
$
135.00
$
6,750.00
$
4,050.00
$
362,700.00
$
20,250.00
$
7,497.00
$
16,713.00
$
2,250.00
$
14,850.00
$
2,970.00
$
5,400.00
$
2,308.50
$
58.50
$
5,013.00
$
10,039.50
$
45,450.00
$
5,400.00
$
23,535.00
$
4,500.00
$
337.50
$
1,066.50
$
16,798.50
$
16,443.00
$
400.50
$
558.00
$
31.50
$
1,692.00
$
927.00
$
6,453.00
$
1,350.00
$
21,082.50
$
405.00
$
450.00
$
2,110.50
$
337.50
$
10,701.00
$
11,700.00
$
12,352.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
1.91
0.95
0.95
0.32
12.07
6.99
4.45
2.54
1.59
3.81
1.91
4.13
31.77
9.53
2,446.31
571.87
9.53
476.55
285.93
25,606.87
1,429.66
529.29
1,179.95
158.85
1,048.42
209.68
381.24
162.98
4.13
353.92
708.80
3,208.80
381.24
1,661.59
317.70
23.83
75.30
1,185.99
1,160.89
28.28
39.40
2.22
119.46
65.45
455.59
95.31
1,488.44
28.59
31.77
149.00
23.83
755.50
826.03
872.10

Damages + PJI
$
4.82
$
28.91
$
14.45
$
14.45
$
4.82
$
183.07
$
105.99
$
67.45
$
38.54
$
24.09
$
57.81
$
28.91
$
62.63
$
481.77
$
144.53
$
37,096.31
$
8,671.87
$
144.53
$
7,226.55
$
4,335.93
$
388,306.87
$
21,679.66
$
8,026.29
$
17,892.95
$
2,408.85
$
15,898.42
$
3,179.68
$
5,781.24
$
2,471.48
$
62.63
$
5,366.92
$
10,748.30
$
48,658.80
$
5,781.24
$
25,196.59
$
4,817.70
$
361.33
$
1,141.80
$
17,984.49
$
17,603.89
$
428.78
$
597.40
$
33.72
$
1,811.46
$
992.45
$
6,908.59
$
1,445.31
$
22,570.94
$
433.59
$
481.77
$
2,259.50
$
361.33
$
11,456.50
$
12,526.03
$
13,224.60

Claim #
601077-6
601078-4
601079-2
601081-4
601082-2
601084-9
601085-7
601086-5
601087-3
601088-1
601093-8
601098-9
601106-3
601109-8
601111-0
601112-8
601116-0
601119-5
601120-9
601121-7
601123-3
601124-1
601130-6
601135-7
601136-5
601139-0
601144-6
601145-4
601147-0
601148-9
601149-7
601150-0
601151-9
601152-7
601153-5
601154-3
601155-1
601157-8
601160-8
601161-6
601164-0
601169-1
601170-5
601171-3
601172-1
601177-2
601178-0
601179-9
601182-9
601183-7
601184-5
601186-1
601188-8
601190-0
601191-8

Claimant
PRAXAIR INC PENSION PLAN TRUST
CBI PENSION PLAN TRUST
TOYOTA DIRECTED RETIREMENT TRUST
NESTLE IN THE USA PENSION TRUST
AAR CORP. MASTER RETIREMENT TRUST
DUKE ENERGY CORPORATION MASTER RETIREMEN
NORTH BROWARD HOSPITAL DISTRICT PENSION
STATE UNIVERSITIES RETIREMENT SYSTEM
ILLINOIS TOOL WORKS INC MASTER PENSION
THE CHAMBER OF COMMERCE OF THE UNITED ST
ALLIANCE INSTITUTIONAL FUND
STATE UNIVERSITIES RETIREMENT SYSTEM
UNION PACIFIC -COLUMBUS CIRCLE INVESTORS
NISSAN NORTH AMERICA EMPLOYEE RETIREMENT
MMC-FRONTIER CAPITAL
AMGEN RETIREMENT AND SAVINGS PLAN TRUST
CARLE CLINIC ASSOCIATION MASTER RETIREME
AON SAVINGS PLAN TRUST
ILLINOIS MUNICIPAL RETIREMENT FUND
BRISTOL MYERS SQUIBB DEFINED BENEFIT P
CENTURYLINK INC DEFINED BENEFIT MASTER
JOHN MUIR HEALTH RETIREMENT PLAN
DELANEY TR ANNE E.
REED EQUIPMENT LP
AEW REINSURANCE COMPANY
MARVIN NORTH EQUITY LLP
JOHN ROWE TRUST & JEANNE ROWE TRUST JTIC
ROGER K MCCABE REVOCABLE TRUST
BLANCHE MAUD & JOAN
BROWN TRUST RICHARD
OLIVARIUS HOSPITALITY CA LLC
TAV GAMING INC
WELTON INVESTMENTS L.P.
LECK P JEFFREY & GENEVIEVE IMA
NORSOPH ELLIS BRADLEY TR IMA
SILK ROAD HOLDINGS III LP
MULLIN TERRY FAMILY TRUST
WAYCROSSE DOMESTIC EQUITY PSHIP
UMWA 1985 CONSTRUCTION WORKERS PENSION
UFCW LOCAL ONE PENSION FUND
THOMPSON & MURFF LP
EMPLOYEES' RETIREMENT SYSTEM OF PUERTO
OKLAHOMA LAW ENFORCEMENT RETIREMENT SYSTEM
THE INTER-AMERICAN DEVELOPMENT BANK STAF
TEAMSTERS LOCAL 639 EMPLOYERS PENSION TR
THE CHURCH PENSION FUND
LWIP II LLLP
LOVETT-WOODSUM FOUNDATION INC
SUMMA HEALTH
MIDDLEBURY ASSURANCE COMPANY
STANISLAUS COUNTY EMPLOYEES RETIREMENT A
SAHARA INVESTMENTS LLC
UFCW UNION AND PARTICIPATING FOOD INDUST
SOBRATO FAMILY FOUNDATION
JEWISH COMMUNITY FEDERATION OF S.F.

Damages
$
8,973.00
$
1,525.50
$
3,532.50
$
900.00
$
756.00
$
4,779.00
$
2,902.50
$
4,500.00
$
6,100.00
$
652.50
$
7,411.50
$
1,467.00
$
1,530.00
$
382.50
$
5,688.00
$
3,861.00
$
3,015.00
$
7,335.00
$
40,536.00
$
5,112.00
$
4,410.00
$
450.00
$
22.50
$
63.00
$
22.50
$
99.00
$
162.00
$
9.00
$
85.50
$
31.50
$
558.00
$
27.00
$
99.00
$
27.00
$
27.00
$
49.50
$
27.00
$
184.50
$
45.00
$
180.00
$
450.00
$
1,800.00
$
1,327.50
$
6,628.50
$
652.50
$
5,994.00
$
2,214.00
$
634.50
$
157.50
$
81.00
$
3,384.00
$
1,237.50
$
495.00
$
1,192.50
$
126.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

633.50
107.70
249.40
63.54
53.37
337.40
204.92
317.70
430.66
46.07
523.26
103.57
108.02
27.00
401.58
272.59
212.86
517.86
2,861.87
360.91
311.35
31.77
1.59
4.45
1.59
6.99
11.44
0.64
6.04
2.22
39.40
1.91
6.99
1.91
1.91
3.49
1.91
13.03
3.18
12.71
31.77
127.08
93.72
467.98
46.07
423.18
156.31
44.80
11.12
5.72
238.91
87.37
34.95
84.19
8.90

Damages + PJI
$
9,606.50
$
1,633.20
$
3,781.90
$
963.54
$
809.37
$
5,116.40
$
3,107.42
$
4,817.70
$
6,530.66
$
698.57
$
7,934.76
$
1,570.57
$
1,638.02
$
409.50
$
6,089.58
$
4,133.59
$
3,227.86
$
7,852.86
$
43,397.87
$
5,472.91
$
4,721.35
$
481.77
$
24.09
$
67.45
$
24.09
$
105.99
$
173.44
$
9.64
$
91.54
$
33.72
$
597.40
$
28.91
$
105.99
$
28.91
$
28.91
$
52.99
$
28.91
$
197.53
$
48.18
$
192.71
$
481.77
$
1,927.08
$
1,421.22
$
7,096.48
$
698.57
$
6,417.18
$
2,370.31
$
679.30
$
168.62
$
86.72
$
3,622.91
$
1,324.87
$
529.95
$
1,276.69
$
134.90

Claim #
601197-7
601201-9
601203-5
601207-8
601209-4
601212-4
601214-0
601215-9
601216-7
601219-1
601220-5
601221-3
601222-1
601223-0
601224-8
601225-6
601227-2
601228-0
601229-9
601230-2
601232-9
601236-1
601237-0
601238-8
601240-0
601245-0
601247-7
601249-3
601250-7
601259-0
601260-4
601262-0
601263-9
601265-5
601266-3
601267-1
601268-0
601273-6
601274-4
601276-0
601280-9
601283-3
601287-6
601292-2
601294-9
601295-7
601296-5
601306-6
601308-2
601313-9
601316-3
601317-1
601320-1
601321-0
601339-2

Claimant
ANDREW W. MELLON FOUNDATION FRONTI
CITY OF LOS ANGELES FIRE AND POLICE PENS
BUILDING SERVICE 32 BJ PENSION FUND
GUIDESTONE FUNDS
THE CARLE FOUNDATION MASTER CUSTODY AGRE
SHUN LEE DYNASTY LP - RUSSELL 2000
ILLINOIS STUDENT ASSISTANCE COMMISSION
JOHN MUIR HEALTH
CITY OF LOS ANGELES FIRE AND POLICE PENS
OMEGA FFIP LIMITED PARTNERSHIP
THE UNIVERSITY OF TOLEDO MEDICAL ASSURAN
STEELWORKERS PENSION TRUST
CITY EMPLOYEES' RETIREMENT SYSTEM OF THE
JONATHAN M. FRIST '91 VEST TR WILLIAM H
W. HARRISON FRIST JR. '91 VESTED TRUSTW
JANE BRADLEY UIHLEIN TRUSTS MASTER INVES
FRONTIER SMALL CAP FUND LP
NORTHERN TRUST GLOBAL INVESTMENTS COLLEC
NTGI-QM COLLECTIVE DAILY STRUCTURED SMAL
NTGI-QM COLLECTIVE DAILY SMALLCAP EQUITY
NTGI-QM COMMON DAILY US MARKETCAP EQUITY
JTW TRUST NO. 3 UAD 9/19/02
JTW TRUST NO. 4 UAD 9/19/02
THE LANNAN FOUNDATION
BRYAN E. FRIST 1991 VESTED TRUST
MEMLG-LMCG INVESTMENTS LLC
WOODCOCK INVESTMENT FUND NO. 1 LLC
NORTHERN TRUST GLOBAL INVESTMENTS COLLEC
NORTHERN TRUST GLOBAL INVESTMENTS COLLEC
NJP FAMILY LLC-NORWALK MUNICIPAL EMPLOYEES' PENSION FUN
GENERAL BOARD OF THE CHURCH OF THE NAZAR
CHURCH OF THE NAZARENE SINGLE DEFINED BE
RETIREMENT AND SAVINGS PLAN FOR AMGEN MA
CITY OF AUSTIN EMPLOYEE RETIREMENT
LLC III - T. ROWE PRICE SMALL CAP
LLC VI-T.ROWE PRICE LARGE GROWTH SRI
NORTH BROWARD HOSPITAL DISTRICT
SAN JOAQUIN COUNTY EMPLOYEES' RETIREMENT
KERN COUNTY EMPLOYEE'S RETIREMENT ASSOCI
NORTHERN TRUST GLOBAL INVESTMENTS COLLEC
WILSHIRE MUTUAL FUNDS INC
COLORADO PUBLIC EMPLOYEES' RETIREMENT AS
CITY OF LOS ANGELES FIRE AND POLICE PENS
PALM HEALTHCARE FOUNDATION
PUBLIC EMPLOYEES'S RETIREMENT ASSOCIATIO
LIFEWAY CHRISTIAN RESOURCES OF THE SOUTH
DILLON MARKETABLE SECURITIES COMMON TRUS
TEXAS PRE-PAID HIGHER EDUCATION TUITION
THE UNIVERSITY OF TOLEDO FOUNDATION
BAYCARE HLTH-TIMES SQUARE CAP MGT. LLC
NORTHERN TRUST GLOBAL INVESTMENTS COLLEC
AUGUSTA PACIFIC LIMITED BY GUARANTEE
CALVERT VP RUSS2000 SMCAP PORT
J.P. MORGAN SECURITIES LLC

Damages
$
4,828.50
$
31,198.50
$
1,350.00
$
1,080.00
$
2,839.50
$
279.00
$
900.00
$
1,350.00
$
841.50
$
225.00
$
31.50
$
360.00
$
6,183.00
$
85.50
$
27.00
$
634.50
$
12,523.50
$
36,981.00
$
193.50
$
7,308.00
$
198.00
$
549.00
$
558.00
$
189.00
$
58.50
$
1,593.00
$
58.50
$
1,908.00
$
427.50
$
9,265.50
$
787.50
$
499.50
$
765.00
$
171.00
$
1,710.00
$
9,900.00
$
900.00
$
4,185.00
$
3,262.50
$
5,625.00
$
40.50
$
585.00
$
2,250.00
$
468.00
$
112.50
$
5,400.00
$
2,326.50
$
9.00
$
450.00
$
1,395.00
$
2,250.00
$
4,180.50
$
1,291.50
$
513.00
$
38,313.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

340.90
2,202.64
95.31
76.25
200.47
19.70
63.54
95.31
59.41
15.89
2.22
25.42
436.52
6.04
1.91
44.80
884.17
2,610.88
13.66
515.95
13.98
38.76
39.40
13.34
4.13
112.47
4.13
134.71
30.18
654.15
55.60
35.27
54.01
12.07
120.73
698.95
63.54
295.46
230.33
397.13
2.86
41.30
158.85
33.04
7.94
381.24
164.25
0.64
31.77
98.49
158.85
295.15
91.18
36.22
2,704.92

Damages + PJI
$
5,169.40
$
33,401.14
$
1,445.31
$
1,156.25
$
3,039.97
$
298.70
$
963.54
$
1,445.31
$
900.91
$
240.89
$
33.72
$
385.42
$
6,619.52
$
91.54
$
28.91
$
679.30
$
13,407.67
$
39,591.88
$
207.16
$
7,823.95
$
211.98
$
587.76
$
597.40
$
202.34
$
62.63
$
1,705.47
$
62.63
$
2,042.71
$
457.68
$
9,919.65
$
843.10
$
534.77
$
819.01
$
183.07
$
1,830.73
$
10,598.95
$
963.54
$
4,480.46
$
3,492.83
$
6,022.13
$
43.36
$
626.30
$
2,408.85
$
501.04
$
120.44
$
5,781.24
$
2,490.75
$
9.64
$
481.77
$
1,493.49
$
2,408.85
$
4,475.65
$
1,382.68
$
549.22
$
41,017.92

Claim #
601367-8
601371-6
601374-0
601375-9
601376-7
601377-5
601378-3
601379-1
601380-5
601381-3
601382-1
601383-0
601384-8
601385-6
601386-4
601387-2
601388-0
601389-9
601390-2
601391-0
601392-9
601393-7
601394-5
601399-6
601402-0
601403-8
601404-6
601405-4
601406-2
601408-9
601409-7
601412-7
601413-5
601414-3
601415-1
601416-0
601417-8
601418-6
601419-4
601421-6
601423-2
601424-0
601425-9
601432-1
601433-0
601437-2
601439-9
601440-2
601443-7
601444-5
601445-3
601446-1
601451-8
601452-6
601453-4

Claimant
Damages
J.P. MORGAN SECURITIES LLC
$
38,232.00
J.P. MORGAN SECURITIES LLC
$
270.00
PUTNAM VT GLOBAL ASSET ALLOCATION FUND
$
324.00
PUTNAM DYNAMIC ASSET ALLOCATION GROWTH FUND
$
4,257.00
PUTNAM DYNAMIC ASSET ALLOCATION BALANCED FUND
$
3,015.00
PUTNAM DYNAMIC ASSET ALLOCATION CONSERVATIVE FUND $
742.50
PUTNAM SMALL CAP GROWTH FUND
$
11,250.00
PUTNAM VT GLOBAL HEALTH CARE FUND
$
450.00
PWT PUTNAM TOTAL RETURN FUND
$
247.50
PUTNAM TOTAL RETURN TRUST
$
373.50
PUTNAM RETIREMENT ADVANTAGE GAA BALANCED TRUST
$
400.50
PUTNAM RETIREMENT ADVANTAGE GAA CONSERVATIVE TRUST $
63.00
PUTNAM RETIREMENT ADVANTAGE GAA GROWTH TRUST
$
486.00
PUTNAM RETIREMENT ADVANTAGE GAA ALL EQUITIES TRUST $
139.50
PUTNAM RETIREMENT ADVANTAGE INCOME STRATEGIES TRUS $
121.50
PUTNAM TOTAL RETURN FUND LLC
$
108.00
PUTNAM DYNAMIC RISK ALLOCATION FUND
$
207.00
PUTNAM DYNAMIC ASSET ALLOCATION: EQUITY FUND
$
99.00
PUTNAM SMALL CAP QUANT GROWTH TRUST
$
2,740.50
PUTNAM 529 GAA ALL EQUITY PORTFOLIO
$
76.50
PUTNAM 529 GAA BALANCED PORTFOLIO
$
162.00
PUTNAM 529 GAA CONSERVATIVE PORTFOLIO
$
36.00
PUTNAM 529 GAA GROWTH PORTFOLIO
$
126.00
NUVEEN SMALL CAP INDEX
$
472.50
REYNOLDS BLUE CHIP GROWTH FUND
$
900.00
GMF - U.S. BANK/USB TTEE MICROCAP
$
139.50
NUVEEN SMALL CAP GROWTH OPPO
$
4,257.00
TOCQUEVILLE OPPORTUNITY FUND
$
6,750.00
JCI-COLUMBUS CIRCLE INVESTORS
$
2,542.50
CCF-REGIONAL SMALL CAP GROWTH-PCM
$
135.00
KU HOSPITAL AUTHORITY - CCI
$
679.50
CLARK UNIV ENDOW/WESTFIELD MGMT
$
3,757.50
UFCW LOCAL 1500 PEN-ALGER
$
180.00
WATERFRONT ILA PEN-ALGER
$
202.50
RONALD/CHRISTINE SAUER JRT UAD
$
198.00
ASHLAND UNIV.-WESTFIELD (SUB) PLG
$
157.50
WALL ST ASSOC. INSTL SMALL GROWTH
$
9.00
WHEATON FRANCISCAN SERVICES INC.
$
886.50
WHEATON FRANCISCAN RET-WELLINGTON
$
1,687.50
IUOE LOCAL 112 H&W RHUMBLINE
$
90.00
UFCW LOC 1262 PEN-FRED ALGER
$
292.50
QCC EMERALD SMALL CAP EQTY
$
4,680.00
SAN FRANCISCO BRICKLAYERS LOCAL #7
$
45.00
HYER LEWIS WILKINS TR U/ITEM TEN
$
13.50
SCENIC HUDSON LAND TR-MA WEATHERBIE
$
954.00
ENTREPRENEUR US ALL CAP FUND
$
6,714.00
ENTREPRENEURSHARES GLOBAL FUND
$
832.50
FRONTIER SMALL CAP GR FD/SEI TRUSTEE
$
2,007.00
OHIO NATL FD INC. CAPITAL GROWTH
$
5,881.50
OHIO NATL FD SMALL CAP GROWTH
$
13,828.50
OHIO NATL FD. BRYTON GRWTH PORTFOLIO
$
40,194.00
QUAKER STRATEGIC GROWTH FUND
$
19,890.00
RYDEX SERIES TRUST HEALTH CARE FUND
$
8,550.00
RYDEX SERIES TRUST BIOTECHNOLOGY FD
$
125,842.50
RYDEX SERIES TR RUSSELL 2000 1.5X
$
414.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2,699.21
19.06
22.87
300.55
212.86
52.42
794.26
31.77
17.47
26.37
28.28
4.45
34.31
9.85
8.58
7.62
14.61
6.99
193.48
5.40
11.44
2.54
8.90
33.36
63.54
9.85
300.55
476.55
179.50
9.53
47.97
265.28
12.71
14.30
13.98
11.12
0.64
62.59
119.14
6.35
20.65
330.41
3.18
0.95
67.35
474.01
58.78
141.70
415.24
976.30
2,837.72
1,404.25
603.64
8,884.57
29.23

Damages + PJI
$
40,931.21
$
289.06
$
346.87
$
4,557.55
$
3,227.86
$
794.92
$
12,044.26
$
481.77
$
264.97
$
399.87
$
428.78
$
67.45
$
520.31
$
149.35
$
130.08
$
115.62
$
221.61
$
105.99
$
2,933.98
$
81.90
$
173.44
$
38.54
$
134.90
$
505.86
$
963.54
$
149.35
$
4,557.55
$
7,226.55
$
2,722.00
$
144.53
$
727.47
$
4,022.78
$
192.71
$
216.80
$
211.98
$
168.62
$
9.64
$
949.09
$
1,806.64
$
96.35
$
313.15
$
5,010.41
$
48.18
$
14.45
$
1,021.35
$
7,188.01
$
891.28
$
2,148.70
$
6,296.74
$
14,804.80
$
43,031.72
$
21,294.25
$
9,153.64
$
134,727.07
$
443.23

Claim #
601454-2
601455-0
601456-9
601457-7
601458-5
601459-3
601461-5
601463-1
601466-6
601467-4
601468-2
601469-0
601470-4
601471-2
601472-0
601473-9
601474-7
601475-5
601476-3
601477-1
601478-0
601479-8
601480-1
601483-6
601485-2
601487-9
601488-7
601489-5
601490-9
601493-3
601496-8
601498-4
601499-2
601500-0
601501-8
601508-5
601509-3
601510-7
601511-5
601512-3
601513-1
601514-0
601515-8
601517-4
601518-2
601523-9
601524-7
601529-8
601533-6
601535-2
601536-0
601539-5
601540-9
601545-0
601546-8

Claimant
RYDEX ADVISOR VA ACCT HEALTH CARE
RYDEX ADVISOR VA ACCOUNT BIOTECH FD
RYDEX VA RUSSELL 2000 1.5X STRATEGY
RYDEX DYNAMIC RUSSELL 2000 FUND
RYDEX SERIES TR RUSSELL 2000 FUND
RYDEX VA RUSSELL 2000 2X STRATEGY
PUBLIC SCHOOL RET - WESTFIELD
U. S. BANK NATIONAL ASSOCIATION AS
FRANKLIN U.S. OPPORTUNITIES FUND
TRANSAMERICA FRANKLIN SMALL MID CAP GROWTH FUND
FSS-FRANKLIN FLEX CAP GROWTH FUND
FSS-FRANKLIN SMALL-MID CAP GROWTH FUND
FRANKLIN MPF US OPPORTUNITIES FUND
FCF-FRANKLIN DYNATECH FUND
FSS-FRANKLIN BIOTECHNOLOGY DISCOVERY FUND
FTVIPT-FRANKLIN FLEX CAP GROWTH VIP FUND
FSS-FRANKLIN GROWTH OPPORTUNITIES FUND
FTVIPT-FRANKLIN SMALL-MID CAP GROWTH VIP FUND
FTVIPT-FRANKLIN LARGE CAP GROWTH VIP FUND
FTIF-FRANKLIN BIOTECHNOLOGY DISCOVERY FUND
FTIF-FRANKLIN US OPPORTUNITIES FUND
FTIF-FRANKLIN US SMALL MID CAP GROWTH FUND
FTF-FRANKLIN US OPPORTUNITIES FUND
VOYA SMALLCAP OPPORTUNITIES FUND
VOYA SMALLCAP OPPORTUNITIES PORTFOLIO
VY JPMORGAN SMALL CAP CORE EQUITY PORTFOLIO
USAA EXTENDED MARKET INDEX FUND
MCLEAN BUDDEN CANADIAN GROWTH
SIT SMALL CAP GROWTH FUND
HEDGE FUND REASEARCH HEALTHCARE EQUITY SPHERA GLOBA
SSGA SMALL CAP CORE
MET SEPARATE ACCOUNT (75E2)
MET SEPARATE ACCOUNT (75E6)
MET SEPARATE ACCOUNT (75E8)
MET SEPARATE ACCOUNT (75G7)
THRIVENT AGGRESSIVE ALLOCATION FUND -EQUITY
THRIVENT MODERATELY AGGRESSIVE ALLOCATION FUND -EQU
THRIVENT MODERATE ALLOCATION FUND -EQUITY
THRIVENT AGGRESSIVE ALLOCATION PORTFOLIO -EQUITY
THRIVENT MODERATELY AGGRESSIVE ALLOCATION PORTFOLIO
THRIVENT MODERATE ALLOCATION PORTFOLIO -EQUITY
DEFINED BENEFIT PLAN TRUST - SMALL CAP GROWTH
FEDERATED KAUFMANN FUND
FEDERATED KAUFMANN SMALL CAP FUND
FEDERATED MDT SMALL CAP GROWTH FUND
WILMINGTON SMALL-CAP STRATEGY FUND
MTB SMALL CAP GROWTH FUND
LORD ABBETT BOND DEBENTURE FUND
LORD ABBETT HIGH YIELD FUND
LORD ABBETT CONVERTIBLE FUND
LORD ABBETT SERIES FUND BOND DEBENTURE PORTFOLIO
LORD ABBETT HIGH YIELD UCITS
LORD ABBETT MULTI-SECTOR INCOME FUND UCITS
BERMAN REV TR-CS MCKEE SMALL CAP
5/3 TTE I GORR MGD EQTY LG GWTH

Damages
$
1,710.00
$
6,615.00
$
263.43
$
1,350.00
$
1,498.50
$
76.50
$
2,767.50
$
202.50
$
18,000.00
$
7,470.00
$
225,000.00
$
332,100.00
$
913.50
$
112,500.00
$
514,800.00
$
9,000.00
$
135,360.00
$
60,750.00
$
39,019.50
$
858,150.00
$
591,277.50
$
24,840.00
$
14,436.00
$
72,900.00
$
33,750.00
$
45,450.00
$
859.50
$
427.66
$
4,050.00
$
2,218.50
$
2,700.00
$
1,476.00
$
8,370.00
$
2,497.50
$
396.00
$
7,758.00
$
6,862.50
$
4,792.50
$
8,491.50
$
12,172.50
$
13,005.00
$
2,218.50
$
1,269.00
$
3,150.00
$
6,876.00
$
2,227.50
$
6,534.00
$
394,444.98
$
98,932.50
$
40,500.00
$
40,932.00
$
1,737.00
$
441.00
$
175.50
$
27.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

120.73
467.02
18.60
95.31
105.80
5.40
195.39
14.30
1,270.81
527.39
15,885.16
23,446.49
64.49
7,942.58
36,345.24
635.41
9,556.51
4,288.99
2,754.80
60,585.99
41,744.60
1,753.72
1,019.19
5,146.79
2,382.77
3,208.80
60.68
30.19
285.93
156.63
190.62
104.21
590.93
176.33
27.96
547.72
484.50
338.35
599.51
859.39
918.16
156.63
89.59
222.39
485.45
157.26
461.30
27,848.09
6,984.70
2,859.33
2,889.83
122.63
31.13
12.39
1.91

Damages + PJI
$
1,830.73
$
7,082.02
$
282.03
$
1,445.31
$
1,604.30
$
81.90
$
2,962.89
$
216.80
$
19,270.81
$
7,997.39
$
240,885.16
$
355,546.49
$
977.99
$
120,442.58
$
551,145.24
$
9,635.41
$
144,916.51
$
65,038.99
$
41,774.30
$
918,735.99
$
633,022.10
$
26,593.72
$
15,455.19
$
78,046.79
$
36,132.77
$
48,658.80
$
920.18
$
457.85
$
4,335.93
$
2,375.13
$
2,890.62
$
1,580.21
$
8,960.93
$
2,673.83
$
423.96
$
8,305.72
$
7,347.00
$
5,130.85
$
9,091.01
$
13,031.89
$
13,923.16
$
2,375.13
$
1,358.59
$
3,372.39
$
7,361.45
$
2,384.76
$
6,995.30
$
422,293.07
$
105,917.20
$
43,359.33
$
43,821.83
$
1,859.63
$
472.13
$
187.89
$
28.91

Claim #
601547-6
601548-4
601549-2
601550-6
601551-4
601552-2
601554-9
601556-5
601557-3
601558-1
601559-0
601560-3
601561-1
601562-0
601563-8
601565-4
601566-2
601567-0
601568-9
601569-7
601571-9
601572-7
601573-5
601574-3
601575-1
601576-0
601577-8
601578-6
601579-4
601580-8
601581-6
601582-4
601583-2
601584-0
601585-9
601587-5
601588-3
601589-1
601590-5
601591-3
601592-1
601593-0
601594-8
601595-6
601598-0
601599-9
601603-0
601606-5
601607-3
601609-0
601610-3
601611-1
601613-8
601614-6
601615-4

Claimant
Damages
CUST-DEACONESS WESTFIELD CAP MGT
$
2,182.50
AGT/CRAIG WOLF REV TR CS MCKEE
$
40.50
M STEWARD REV TR CS MCKEE SMALL
$
76.50
AGT CARL JACOBS FDN-RIVERBRIDGE
$
81.00
CROWN EQUIPMENT - WESTFIELD CAP
$
765.00
D STEWARD COLL CS MCKEE SM *RST*
$
36.00
MERCY HOSPITAL CAD FDNSMA LEE MU
$
22.50
DAVID K. CLEVERDON
$
49.50
DAVID K. CLEVERDON
$
49.50
FEIRER FAM B NE MARK SMID
$
94.50
FEIRER NE NINA OBERWEIS
$
90.00
J & L KLUNK LEE MUNDER SC SUB
$
40.50
DELTA NATURAL GAS- SMALL CAP
$
378.00
RATHJE S. LOUIS IRA-LEE MUNDE
$
22.50
LANGE ALLISON/LEE MUNDER CAP
$
22.50
FEIRER FAM B E MARK SMID
$
81.00
RITTMANN LEE MUNDER SCG SMA
$
22.50
MOLITOR GERARD J SMID
$
99.00
ARCH LOU-CATH FOUND-SM CAP EQ
$
58.50
YOUNG RD FARMS - LEE MUNDER SC
$
49.50
PROVIDENCE 1ST TTEE
$
400.50
SCHMIDT STEVEN IRA LEE MUNDER
$
18.00
K LARSON LEE MUNDER SC *RST*
$
27.00
B. LARSON LEE MUNDER SC *RST*
$
49.50
GIFT OF LIFE - LEE MUNDER SC
$
54.00
MOSLEM TEMPLE HOSP-LEE MUNDER SC
$
27.00
M TUCKER LEE MUNDER SM CAP
$
22.50
MOSLEM TEMPLE BLDG PROC MUNDER
$
67.50
L AGOSTON LIVTRT LEEMUNDER*RST*
$
27.00
IMA DUF HOLDINGS LLC- L MUNDER
$
40.50
LOVING CARE TRANSITIONAL IMA
$
13.50
LOVING CARE IMA -SMALL CAP SMA
$
9.00
IMA A ZUBI LEE MUNDER SC
$
27.00
ARCH OF LOU- LMSCG
$
684.00
L GEORGE INMAN TR AGY LEE SC
$
27.00
DCP SMALL CAP VALUE FD SA-NJ2
$
751.50
LRG CAP GRWTH/MFS
$
3,015.00
PHA-WESTFIELD CAPITAL
$
1,147.50
NC MID CAP GR TIMESSQUARE
$
4,950.00
SMALL CAP GROWTH/EMERALD
$
11,520.00
SMALL CAP GROWTH/COLUMBUS
$
2,655.00
EAGLE SMALL CAP GROWTH
$
567.00
SMALL CAP GROWTH /PALISADE CAP
$
1,395.00
VAILSBURG NICHOLAS SM CAP GROW
$
4,836.00
THE TARGET PORTFOLIO TRUST: SMALL CAPITALIZATION GROW $
4,896.00
PGIM QMA US BROAD MARKET INDEX FUND
$
90,000.00
JENNISON SMALL COMPANY FUND INC. (9/30):
$
4,896.00
THE TARGET PORTFOLIO TRUST: LARGE CAPITALIZATION GROW $
670.50
THE TARGET PORTFOLIO TRUST: SMALL CAPITALIZATION GROW $
6,768.00
AST RCM WORLD TRENDS PORT PDBF
$
85.50
AST TRP GWTH OPP PORT BAL PDRB
$
1,485.00
AST TRP DIVERS REAL GWTH PORT PDMO
$
49.50
AST SMALL CAP GROWTH OPPS - WE
$
94,518.00
ADVANCED SERIES TRUST SMALL CAP GROWTH - EMERALD
$
26,230.50
AST T.PRICE GROWTH-COMBINED
$
1,485.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

154.09
2.86
5.40
5.72
54.01
2.54
1.59
3.49
3.49
6.67
6.35
2.86
26.69
1.59
1.59
5.72
1.59
6.99
4.13
3.49
28.28
1.27
1.91
3.49
3.81
1.91
1.59
4.77
1.91
2.86
0.95
0.64
1.91
48.29
1.91
53.06
212.86
81.01
349.47
813.32
187.44
40.03
98.49
341.42
345.66
6,354.06
345.66
47.34
477.83
6.04
104.84
3.49
6,673.04
1,851.89
104.84

Damages + PJI
$
2,336.59
$
43.36
$
81.90
$
86.72
$
819.01
$
38.54
$
24.09
$
52.99
$
52.99
$
101.17
$
96.35
$
43.36
$
404.69
$
24.09
$
24.09
$
86.72
$
24.09
$
105.99
$
62.63
$
52.99
$
428.78
$
19.27
$
28.91
$
52.99
$
57.81
$
28.91
$
24.09
$
72.27
$
28.91
$
43.36
$
14.45
$
9.64
$
28.91
$
732.29
$
28.91
$
804.56
$
3,227.86
$
1,228.51
$
5,299.47
$
12,333.32
$
2,842.44
$
607.03
$
1,493.49
$
5,177.42
$
5,241.66
$
96,354.06
$
5,241.66
$
717.84
$
7,245.83
$
91.54
$
1,589.84
$
52.99
$
101,191.04
$
28,082.39
$
1,589.84

Claim #
601623-5
601624-3
601626-0
601627-8
601628-6
601629-4
601630-8
601631-6
601632-4
601633-2
601634-0
601635-9
601636-7
601638-3
601641-3
601642-1
601643-0
601645-6
601646-4
601650-2
601651-0
601652-9
601653-7
601656-1
601660-0
601661-8
601662-6
601663-4
601665-0
601666-9
601670-7
601671-5
601674-0
601679-0
601680-4
601682-0
601683-9
601684-7
601685-5
601690-1
601693-6
601695-2
601696-0
601697-9
601698-7
601699-5
601700-2
601701-0
601702-9
601703-7
601704-5
601705-3
601706-1
601707-0
601709-6

Claimant
Damages
SPECIAL GROWTH STOCK ACCOUNT NO. 3
$
1,890.00
ALLIANCE BERNSTEIN US SMALL & MID CAP GROWTH CIT
$
25,663.50
DAA-TAX AWARE OVERLAY A SMID GROWTH
$
11,956.50
DAA OVERLAY A PORTFOLIO SMID GROWTH
$
5,224.50
ADYAR PARTNERS LP - SMID GROWTH
$
670.50
SANDCASTLE I LLC
$
711.00
ACM INTERNATIONAL HEALTHCARE FUND
$
36,720.00
ALLIANCE BERNSTEIN SMALL CAP GROWTH FUND
$
293,868.00
AB DISCOVERY GROWTH FUND INC.
$
367,794.00
EQUITABLE SMALL CAP PENSION FUND (207)X
$
35,227.59
AB VARIABLE PRODUCT SERIESFUND INC - AB SMALL CAP GROW $
9,558.00
WTFSC SMALL COMPANY GRWTH PORT
$
315.00
STICHTING PGGM DEPOSITARY
$
52,951.50
JOHN HANCOCK FUNDS II - MID CAP STOCK FUND
$
50,247.00
JOHN HANCOCK VARIABLE INSURANCE TRUST- HEALTH SCIENCE $
21,150.00
JOHN HANCOCK FUNDS II - TECHNICAL OPPORTUNITIES FUND $
208,363.50
JOHN HANCOCK FUNDS II - MID CAP STOCK FUND
$
13,734.00
JOHN HANCOCK VARIABLE INSURANCE TRUST-SMALL CAP STOC $
28,030.50
JOHN HANCOCK VARIABLE INSURANCE TRUST-MID CAP STOCK $
21,595.50
JOHN HANCOCK FUNDS II - STRATEGIC EQUITY ALLOCATION FU $
5,544.00
PACIFIC SELECT FUND PACIFIC DYNAMIX SMALL-CAP GROWTH I $
3,222.00
PACIFIC SELECT SMALL-CAP INDEX PORTFOLIO
$
19,098.00
PACIFIC SELECT GROWTH PORTFOLIO
$
16,866.00
PF GROWTH LT FUND
$
2,344.50
^DOB-LP (WESTFIELD)
$
652.50
^DOB-PP (WESTFIELD)
$
135.00
ST JOSEPH FUND (WESTFIELD)
$
472.50
THE SAGE COLLEGES ENDOWMENT FUND - WESTFIELD
$
157.50
^PINNACLE HEALTH SYS ALLIANCE-IC
$
1,485.00
CENTRE COUNTY RETIREMENT FUND AGENCY (EMERALD ADVIS $
360.00
INVAGT TT/KL RAVENEL REV EQUITY
$
585.00
THE CHARLES A MASTRONARDI FOUNDATION - HOOD RIVER
$
166.50
W DUP ROSS/JOAN R BOLLING/WESTFIELD
$
427.50
^NORTHEAST HEALTH ENDOWMENT-WEST CAP
$
103.50
IBEW #43 ELECTRICAL CONTRACTORS PENSION FUND COLUMB $
1,462.50
CHRISTINA CARE HEALTH SERVICES UNRESTRICTED INVESTMEN $
1,170.00
THE MEMBERS OF SYLVAN PARTNERS LLC SERIES II - SSGA
$
900.00
CITY OF WILM PENSION - MFS INSTNL AD
$
153.00
CONFEDERATED TRIBES OF GRAND RONDE - MANAGED BY PIER $
702.00
THE TEAMSTERS LOCAL 677 HEALTH SERVICES & INSURANCE PL $
90.00
CONNOR CLARK & LUNN Q MARKET NEUTRAL FUND
$
18,900.00
CONNOR CLARK & LUNN Q US EQUITY FUND
$
1,350.00
CONNOR CLARK & LUNN Q EQUITY EXTENSION FUND
$
450.00
CONNOR CLARK & LUNN U.S. Q MARKET NEUTRAL ONSHORE FU $
10,350.00
HARMONY CANADIAN EQUITY POOL (CC&L)
$
900.00
CONNOR CLARK & LUNN ALL STRATEGIES FUND
$
7,200.00
CONNOR CLARK & LUNN U.S. Q MARKET NEUTRAL ONSHORE FU $
8,798.00
QUEEN'S UNIVERSITY
$
5,400.00
CONNOR CLARK & LUNN Q 130/30 FUND II
$
43,650.00
CONNOR CLARK & LUNN Q 140/40 FUND
$
3,600.00
CONNOR CLARK & LUNN Q GLOBAL EQUITY FUND
$
3,150.00
CONNOR CLARK & LUNN Q GROUP GLOBAL EQUITY FUND
$
4,050.00
CONNOR CLARK & LUNN Q MARKET NEUTRAL FUND
$
9,900.00
CONNOR CLARK & LUNN ALL STRATEGIES FUND
$
2,250.00
SCHEER ROWLETT & ASSOCIATES US EQUITY FUND
$
2,700.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

133.44
1,811.86
844.14
368.85
47.34
50.20
2,592.46
20,747.28
25,966.51
2,487.09
674.80
22.24
3,738.41
3,547.47
1,493.20
14,710.61
969.63
1,978.97
1,524.66
391.41
227.48
1,348.33
1,190.75
165.52
46.07
9.53
33.36
11.12
104.84
25.42
41.30
11.76
30.18
7.31
103.25
82.60
63.54
10.80
49.56
6.35
1,334.35
95.31
31.77
730.72
63.54
508.32
621.14
381.24
3,081.72
254.16
222.39
285.93
698.95
158.85
190.62

Damages + PJI
$
2,023.44
$
27,475.36
$
12,800.64
$
5,593.35
$
717.84
$
761.20
$
39,312.46
$
314,615.28
$
393,760.51
$
37,714.68
$
10,232.80
$
337.24
$
56,689.91
$
53,794.47
$
22,643.20
$
223,074.11
$
14,703.63
$
30,009.47
$
23,120.16
$
5,935.41
$
3,449.48
$
20,446.33
$
18,056.75
$
2,510.02
$
698.57
$
144.53
$
505.86
$
168.62
$
1,589.84
$
385.42
$
626.30
$
178.26
$
457.68
$
110.81
$
1,565.75
$
1,252.60
$
963.54
$
163.80
$
751.56
$
96.35
$
20,234.35
$
1,445.31
$
481.77
$
11,080.72
$
963.54
$
7,708.32
$
9,419.14
$
5,781.24
$
46,731.72
$
3,854.16
$
3,372.39
$
4,335.93
$
10,598.95
$
2,408.85
$
2,890.62

Claim #
601712-6
601713-4
601716-9
601718-5
601719-3
601720-7
601723-1
601725-8
601727-4
601732-0
601744-4
601749-5
601751-7
601764-9
601767-3
601768-1
601773-8
601774-6
601777-0
601778-9
601779-7
601781-9
601782-7
601783-5
601786-0
601794-0
601795-9
601796-7
601797-5
601799-1
601800-9
601801-7
601803-3
601816-5
601818-1
601819-0
601821-1
601825-4
601828-9
601829-7
601830-0
601834-3
601837-8
601845-9
601848-3
601849-1
601850-5
601851-3
601852-1
601860-2
601866-1
601867-0
601882-3
601883-1
601884-0

Claimant
Damages
SMALL CAP GROWTH FUND
$
1,647.00
STRATEGIC ALLOCATION: CONSERVATIVE FUND
$
22.50
STRATEGIC ALLOCATION: AGGRESSIVE FUND
$
108.00
STRATEGIC ALLOCATION: MODERATE FUND
$
76.50
DWS BIOTECH-AKTIEN TYP O
$
18,000.00
DWS GLOBAL SMALL/MID CAP
$
3,780.00
XTRACKERS RUSSELL 2000 UCITS ETF
$
153.00
NVIT MULTI-MANAGER SMALL CAP GROWTH FUND - WELLINGT $
2,115.00
NVIT MULTI-MANAGER MID CAP GROWTH FUND
$
54,000.00
WELLS FARGO DIVERSIFIED STOCK PORTFOLIO
$
53,028.00
RUSSELL INVESTMENTS COMPANY TAX
$
1,282.50
MAC PLUS-SCAP US EQTN++
$
306.00
RIIFL GL EQUITY PLUS FUND
$
157.50
TWO RAVENS CAPITAL LLC
$
43,650.00
DREYFUS SELECT MANAGERS SMALL CAP GROWTH FUND NICHO$
15,700.50
STRATEGIC FUNDS INC. DREYFUS SELECT MANAGERS SMALL CA $
1,957.50
LIBERTY ALL-STAR GROWTH
$
14,548.50
MISSOURI EPT - COLUMBUS CIRCLE SMALL CAP GROWTH
$
2,452.50
JACKSON NATIONAL/EAGLE SMALL CAP EQUITY FUND
$
102,204.00
JACKSON NATIONAL/MELLON CAPITAL HEALTHCARE SECTOR FU $
104,139.00
JACKSON NATIONAL LIFE/MELLON CAPITAL SMALL CAP INDEX F $
4,644.00
JNL/BLACKROCK GLOBAL ALLOCATION FUND
$
7,137.00
JNL SERIES TRUST JNL/DFA US CO
$
2,299.50
AMG FRONTIER SMALL CAP GROWTH FUND
$
1,723.50
AMG MANAGERS LMCG SMALL CAP GROWTH FUND
$
19,840.50
DWS SMALL CAP GROWTH FUND
$
4,747.50
DWS CROCI-N U.S. VIP
$
90,405.00
DWS SMALL CAP INDEX VIP
$
1,152.00
DWS CROCI US FUND
$
322,083.00
DWS SMALL CAP GROWTH FUND
$
32,485.50
VCA-GI-100-7-RUSSELL 2000 INDEX (BEL / YT4G)
$
450.00
VCA-GI-100-7-RUSSELL 3000 INDEX (BEM / YT4H)
$
135.00
ALLIANZ BIOTECHNOLOGIE
$
92,047.50
TIAA
$
18,279.00
TIAA
$
4,374.00
TIAA
$
112.50
TIAA
$
12,424.50
VICTORY RS SMALL CAP EQUITY FUND
$
55,845.00
GUARDIAN PENSION TRUST - SMALL CAP
$
25,749.00
VICTORY RS SMALL CAP GROWTH EQUITY VIP SERIES
$
53,559.00
WYOMING RETIREMENT SYSTEM SMALL CAP GROWTH PORTFO $
19,530.00
AGFIQ US MARKET NEUTRAL ANTI-BETA FUND
$
171.00
ARIZONA STATE RETIREMENT SYSTEMS
$
20,191.50
WELLS FARGO/SSGA GLOBAL EQUITY INDEX CIT
$
33,448.50
PENN SER SMALL CAP GROWTH FUND
$
3,699.00
EDWARD C. AND ELIZABETH H. BRAINARD
$
180.00
ELIZABETH H. BRAINARD
$
90.00
DAVID M. BRAINARD TRUST
$
90.00
HARMAN TRUST UTD DATED 6/20/1942
$
180.00
PNC SMALL CAP INDEX FUND
$
337.50
AMERICAN ELECTRIC POWER SERVICE CORPORATION
$
1,372.50
AT&T SBC MASTER PENSION
$
22,968.00
COMMUNITY OF CHRIST CHURCH
$
112.50
COMM OF CHRIST PENSION - RLDS RETIRMENT TRUST
$
13.50
TEAMSTERS -TAPP
$
697.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

116.28
1.59
7.62
5.40
1,270.81
266.87
10.80
149.32
3,812.44
3,743.81
90.55
21.60
11.12
3,081.72
1,108.47
138.20
1,027.13
173.15
7,215.67
7,352.29
327.87
503.88
162.35
121.68
1,400.75
335.18
6,382.66
81.33
22,739.28
2,293.50
31.77
9.53
6,498.62
1,290.51
308.81
7.94
877.18
3,942.70
1,817.90
3,781.30
1,378.83
12.07
1,425.53
2,361.49
261.15
12.71
6.35
6.35
12.71
23.83
96.90
1,621.56
7.94
0.95
49.24

Damages + PJI
$
1,763.28
$
24.09
$
115.62
$
81.90
$
19,270.81
$
4,046.87
$
163.80
$
2,264.32
$
57,812.44
$
56,771.81
$
1,373.05
$
327.60
$
168.62
$
46,731.72
$
16,808.97
$
2,095.70
$
15,575.63
$
2,625.65
$
109,419.67
$
111,491.29
$
4,971.87
$
7,640.88
$
2,461.85
$
1,845.18
$
21,241.25
$
5,082.68
$
96,787.66
$
1,233.33
$
344,822.28
$
34,779.00
$
481.77
$
144.53
$
98,546.12
$
19,569.51
$
4,682.81
$
120.44
$
13,301.68
$
59,787.70
$
27,566.90
$
57,340.30
$
20,908.83
$
183.07
$
21,617.03
$
35,809.99
$
3,960.15
$
192.71
$
96.35
$
96.35
$
192.71
$
361.33
$
1,469.40
$
24,589.56
$
120.44
$
14.45
$
746.74

Claim #
601894-7
601902-1
601903-0
601907-2
601911-0
601917-0
601918-8
601922-6
601924-2
601927-7
601928-5
601932-3
601933-1
601934-0
601937-4
601938-2
601939-0
601948-0
601950-1
601951-0
601952-8
601956-0
601962-5
601965-0
601966-8
601969-2
601971-4
601972-2
601974-9
601979-0
601981-1
601992-7
601997-8
601998-6
602002-0
602004-6
602007-0
602008-9
602009-7
602011-9
602015-1
602021-6
602028-3
602036-4
602044-5
602046-1
602058-5
602068-2
602075-5
602076-3
602077-1
602078-0
602080-1
602081-0
602082-8

Claimant
PG AND E VEBA
GIUDE DOGS FOR THE BLIND
RTS SMALL AND MID CAP ACCESS FUND LP
ORIENTAL BANK AND TRUST
UNIVERSITY OF KANSAS HOSPITAL AUTHORITY
SCHWAN'S SHARED SERVICES LLC
GAM INVESTMENT MANAGEMENT (SWITZERLAND) LTD. - REUS
APTAR SMALL CAP
LCO INVESTMENTS LTD.
CHESTNUT INVESTORS IV
BANCA INTESA QIF VIA GS-HC
THE CATHOLIC DIOCESE OF ARLINGTON
THE COMMISSARIAT OF THE HOLY LAND OF THE USA
FRANCISCAN MONASTERY USA
QUAD GRAPHICS INC MASTER PEN TRUST FUND
RUSSELL NPS SMALL COMPANIES
ONE GAS INC RETIREMENT PLAN
MAINSTAY VARIABLE PORTFOLIO EAGLE SMALL CAP GROWTH P
NEW YORK LIFE INSURANCE COMPANY
BLACKSTONE ALTERNATIVE MULTI-MANAGER FUND
BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND
HARBOR SMALL CAP GROWTH
ALAN D. REYNOLDS IRA
EPIC SYSTEMS CUST - NORTHERN CAPITAL
HARLEY- DAVIDSON M/T-RA RUSS 2000 GR
MILW DRIVERS - ALLIANCE
STRAND ASSOCIATES-NORTHERN CAPITAL
MACET - HEALTH & WELFARE PLAN
NEMO-TIMESSQUARE CAPITAL MGMT
CREIGHTON - WESTFIELD CAPITAL
G1 EXECUTION SERVICES LLC
SUSQUEHANNA CAPITAL GROUP
SUSQUEHANNA CAPITAL GROUP
SUSQUEHANNA CAPITAL GROUP
SUSQUEHANNA CAPITAL GROUP
SUSQUEHANNA CAPITAL GROUP
SUSQUEHANNA INVESTMENT GROUP
SUSQUEHANNA INVESTMENT GROUP
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
SUSQUEHANNA SECURITIES
PARVEST OPPORTUNITIE WLD
THE HARTFORD SMALLCAP GROWTH FUND (MF) (MM)
THE HARTFORD SMALL COMPANY FUND
THE HARTFORD MIDCAP FUND
THE HARTFORD CAPITAL APPRECIATION FUND
HARTFORD SMALL CAP CORE FUND
HARTFORD GLOBAL CAPTIAL APPRECIATION FUND
HARTFORD SMALL COMPANY HLS FUND

Damages
$
36.00
$
1,188.00
$
720.00
$
5,400.00
$
679.50
$
112.50
$
2,857.50
$
270.00
$
1,638.00
$
1,206.00
$
4,518.00
$
702.00
$
162.00
$
36.00
$
1,305.00
$
7,627.50
$
315.00
$
31,545.00
$
16,650.00
$
900.00
$
450.00
$
64,867.50
$
18.00
$
1,237.50
$
2,749.50
$
2,493.00
$
1,125.00
$
450.00
$
450.00
$
1,462.50
$
41,706.00
$
4,743.00
$
6,750.00
$
66,226.50
$
11,322.00
$
904.50
$
15,300.00
$
15,295.50
$
44,977.50
$
360.00
$
19,521.00
$
389,863.50
$
19,594.26
$
24,750.00
$
5,895.00
$
1,350.00
$
7,650.00
$
13,185.00
$
107,104.50
$
54,310.50
$
327,505.50
$
76,527.00
$
3,150.00
$
15,399.00
$
74,079.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2.54
83.87
50.83
381.24
47.97
7.94
201.74
19.06
115.64
85.14
318.97
49.56
11.44
2.54
92.13
538.51
22.24
2,227.10
1,175.50
63.54
31.77
4,579.69
1.27
87.37
194.12
176.01
79.43
31.77
31.77
103.25
2,944.47
334.86
476.55
4,675.64
799.34
63.86
1,080.19
1,079.87
3,175.44
25.42
1,378.20
27,524.63
1,383.37
1,747.37
416.19
95.31
540.10
930.87
7,561.65
3,834.36
23,122.12
5,402.86
222.39
1,087.18
5,230.03

Damages + PJI
$
38.54
$
1,271.87
$
770.83
$
5,781.24
$
727.47
$
120.44
$
3,059.24
$
289.06
$
1,753.64
$
1,291.14
$
4,836.97
$
751.56
$
173.44
$
38.54
$
1,397.13
$
8,166.01
$
337.24
$
33,772.10
$
17,825.50
$
963.54
$
481.77
$
69,447.19
$
19.27
$
1,324.87
$
2,943.62
$
2,669.01
$
1,204.43
$
481.77
$
481.77
$
1,565.75
$
44,650.47
$
5,077.86
$
7,226.55
$
70,902.14
$
12,121.34
$
968.36
$
16,380.19
$
16,375.37
$
48,152.94
$
385.42
$
20,899.20
$
417,388.13
$
20,977.63
$
26,497.37
$
6,311.19
$
1,445.31
$
8,190.10
$
14,115.87
$
114,666.15
$
58,144.86
$
350,627.62
$
81,929.86
$
3,372.39
$
16,486.18
$
79,309.03

Claim #
602084-4
602085-2
602086-0
602087-9
602091-7
602093-3
602094-1
602095-0
602096-8
602098-4
602099-2
602100-0
602105-0
602108-5
602109-3
602110-7
602112-3
602114-0
602115-8
602116-6
602117-4
602119-0
602120-4
602121-2
602122-0
602123-9
602124-7
602125-5
602126-3
602127-1
602128-0
602129-8
602130-1
602131-0
602132-8
602134-4
602135-2
602138-7
602139-5
602140-9
602141-7
602142-5
602143-3
602144-1
602145-0
602146-8
602147-6
602148-4
602149-2
602150-6
602151-4
602152-2
602153-0
602154-9
602155-7

Claimant
HARTFORD SMALL COMPANY HLS FUND
HARTFORD SMALL/MID CAP EQUITY HLS FUND
HARTFORD SMALLCAP GROWTH HLS FUND (MM)
HARTFORD MIDCAP HLS FUND
FJARDE AP-FONDEN
BEAVER COUNTY EMPLOYEES RETIREMENT FUND
CAMBRIA COUNTY EMPLOYEES' PENSION
DANSKE INV INST DANICA PENSION-OFFENSIV
DANSKE INV INST GLOBAL EQUITY PORT-DC
DANSKE INV INST TRYGHEDSGRUPPEN AKTIER
DANSKE INVEST SELECT FLEXINVEST AKT
DANSKE INVEST SELECT GL EQ SOL 2-AKK
ERIE COUNTY EMPLOYEES' RETIREMENT SYSTEM
LVIP DIMENSIONAL U.S. CORE EQUITY 2 FUND
LVIP SSGA SMALL-CAP INDEX FUND
LVIP DIMENSIONAL U.S. CORE EQUITY 1 FUND
STICHTING PENSIOENFONDS PGB
SCHUYLKILL COUNTY RETIREMENT FUND
GAMLA LIVFORSAKRINGSAKTIEBOLAGET (PUBL)
INV SPARINVEST INDEX USA SMALL CAP KL
IM RAD HERITAGE PTNRS LP-PAL-SCG
CO TUA SECOND D POLEN #1-PAL-SCG
CO TUA SECOND D POLEN #2-PAL-SCG
IM BOYS/GIRLS CLUBS-BROW-PAL-SCG
IM R/B HORWITZ JT ENT-PAL-SCG
IM BALZEBRE ALPHA LP -PAL-SCG
IM R & T STERN JT ENT - PAL-SCG
IM E & M STERN TR
IM E & M STERN TR
IM E & M STERN TR
M A FORTIN FDN INC-NIC ADV
IM RUANE IRR GST TR OF 2007-TESE
CO TUA J WEINTRAUB/JOANN LOO-LCG
TUA COMMUNITY FOUNDATION-ACM-SCG
MAKE-A-WISH FDN S FL-ACM-SCG
IM JOHN I SMITH CHARITIES-GRTSCG
IM ROBERT H MORRISON FDN-GRT-SCG
IM WATSON W WISE FND - PAL-SCG
SUC CO TUA C DOOLIN 66 TR-TESE
SUC CO TUA E DOOLIN 66 TR-TESE
SUC TUA K DOOLIN 66 TR-TESE
SUC TUA W DOOLIN 66 TR-TESE
IM KAD PROPERTY COMPANY LTD-TESE
IM CWD PROPERTY COMPANY LTD-TESE
IM ELD PROPERTY COMPANY LTD-TESE
IM WD ASSET COMPANY LTD - TESE
IM M E & C SPEESE-PAL-SCG-PL
IM LBB CAPITAL PTNRS LP-ACM-SCG
CO TR U/W A L STEVENS - PER-SCG
IM SPEESE PROPERTIES LTD-PAL-SCG
IM RACHEL ROHR IRREV TR PAL-SCG
IM DAVID P CRADICK ESTATE-PALSCG
IM G & R C FLOWERS-PAL-SCG
TUW C LIGHTNER-LARRY LIGHT-EGL
GILLIN INVESTMENT CO MCKINLEY

Damages
$
4,810.50
$
3,977.44
$
54,810.00
$
129,690.00
$
5,796.00
$
2,956.50
$
855.00
$
20,259.00
$
2,025.00
$
1,489.50
$
1,953.00
$
544.50
$
1,701.00
$
603.00
$
17,100.00
$
5,481.00
$
7,582.50
$
441.00
$
1,800.00
$
1,350.00
$
130.50
$
31.50
$
31.50
$
85.50
$
99.00
$
72.00
$
90.00
$
94.50
$
90.00
$
108.00
$
972.00
$
135.00
$
63.00
$
54.00
$
27.00
$
175.50
$
54.00
$
58.50
$
270.00
$
270.00
$
270.00
$
270.00
$
585.00
$
225.00
$
450.00
$
225.00
$
81.00
$
90.00
$
58.50
$
90.00
$
49.50
$
27.00
$
22.50
$
76.50
$
225.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

339.62
280.81
3,869.62
9,156.20
409.20
208.73
60.36
1,430.30
142.97
105.16
137.88
38.44
120.09
42.57
1,207.27
386.96
535.33
31.13
127.08
95.31
9.21
2.22
2.22
6.04
6.99
5.08
6.35
6.67
6.35
7.62
68.62
9.53
4.45
3.81
1.91
12.39
3.81
4.13
19.06
19.06
19.06
19.06
41.30
15.89
31.77
15.89
5.72
6.35
4.13
6.35
3.49
1.91
1.59
5.40
15.89

Damages + PJI
$
5,150.12
$
4,258.25
$
58,679.62
$
138,846.20
$
6,205.20
$
3,165.23
$
915.36
$
21,689.30
$
2,167.97
$
1,594.66
$
2,090.88
$
582.94
$
1,821.09
$
645.57
$
18,307.27
$
5,867.96
$
8,117.83
$
472.13
$
1,927.08
$
1,445.31
$
139.71
$
33.72
$
33.72
$
91.54
$
105.99
$
77.08
$
96.35
$
101.17
$
96.35
$
115.62
$
1,040.62
$
144.53
$
67.45
$
57.81
$
28.91
$
187.89
$
57.81
$
62.63
$
289.06
$
289.06
$
289.06
$
289.06
$
626.30
$
240.89
$
481.77
$
240.89
$
86.72
$
96.35
$
62.63
$
96.35
$
52.99
$
28.91
$
24.09
$
81.90
$
240.89

Claim #
602156-5
602157-3
602158-1
602159-0
602161-1
602162-0
602163-8
602164-6
602166-2
602168-9
602169-7
602170-0
602171-9
602172-7
602173-5
602175-1
602176-0
602177-8
602178-6
602184-0
602186-7
602189-1
602191-3
602192-1
602193-0
602196-4
602197-2
602198-0
602200-6
602201-4
602202-2
602203-0
602204-9
602205-7
602206-5
602207-3
602208-1
602209-0
602210-3
602211-1
602212-0
602213-8
602214-6
602215-4
602216-2
602220-0
602221-9
602222-7
602223-5
602224-3
602225-1
602226-0
602227-8
602228-6
602229-4

Claimant
IM R YIP 12 C S TR-PALSCG-PLDG
IM DIRK & KATIE DOZIER PER-SCG
IM B & J SHACKOULS - PAL-SCG
IM SAM L SUSSER - TESE
IM SAAF - RAPIER EDU FDN-PAL-SCG
IM L&L FINANCIAL INV LLC-PAL
IM KTP INVESTMENTS LLC - PAL PLD
IM VBLF - PER-SCG
TUW C STURGIS CHARITABLE-GRT-SCG
IM UNVRSTY OF THE INC WRD-PALSCG
DIOCESAN INVEST TR OF RI-PER-SCG
MEM HOSP DB PEN PLAN-GRT-SCG
CNE P/P - WESTFIELD
IM CHARLES LARRY POPE-PAL-SCG PL
IM C LARRY & MARY F POPE-PAL-SCG
IM VIRGINIA ST UNIV FDN-PAL-SCG
IM ROANOKE COLLEGE - PAL-SCG
IM BETH ERTEL 2012 TR-TESE
IM BURSTEN FLP - PAL-SCG
UW EUGENE HIGGINS CHAR TR-PALSCG
AMCAR DIV ACF EMP PEN PL-EAM-SCG
FRANK FULLER R TR ART X-ACM-SCG
IM MALEK HOTELS LLC - PAL-SCG
IM ALEXANDER T MASON - PAL-SCG
IRA JOHN POWER - GRT-SCG
CO TUW D T SEWARD EX TR ACM-SCG
F D SEWARD JR RSDRY TR-ACM-SCG
EVELYN B OLIN TRUST-ENW-TESE
J S MCDONNELL CAT B-DEUTSCHE PLD
IM SCHWARTZ FAM LTD PTNR-PAL-SCG
TUW E H LUEHRMANN FB WU-ACM-SCG
TUW JOHN S LEHMANN CHAR-ACM-SCG
SOUERS CHARITABLE TRUST-ACM-SCG
IM KANSAS CITY HOSPICE - PAL-SCG
TUA ELIZABETH A HULL - PAL-SCG
IR TUA KD&ML STEADLEY MEM PALSCG
TUA VICTOR E SPEAS FDN - GRT-SCG
TUW EDWARD F SWINNEY - ACM-SCG
ROCKEFELLER GRP INTL PEN-PER-SCG
JOHANNA FOODS FLEMINGTON-PAL-SCG
REL TEACHERS FILIPP RET-PAL-SCG
REL TEACHERS FILIPP BLDG-PAL-SCG
REL TEACHERS FILIP ENDOW-PAL-SCG
ISRAEL TENNIS CENTERS-PAL-SCG PL
IM H & M OWENS CH FDN - ACM-SCG
IM COLQUITT REG MED CTR-GRT-SCG
IM COLQUITT REG MED FDN-GRT-SCG
NYSEG CORP-VEBA TRUST-GRT-SCG
IM ROBERT A LURIE TR - PAL-SCG
IM N BURNETT 2012 GST TR-GRT-SCG
IM SARAH STEPHENS GST TR PAL-SCG
IM LOUISE STEPHENS GST TR PALSCG
IM LOUISE STEPHENS TR - PAL-SCG
IM D M ORR 2012 GST TR - PAL-SCG
IM KATHERINE E ORR GST TR-PALSCG

Damages
$
58.50
$
67.50
$
72.00
$
22.50
$
54.00
$
135.00
$
148.50
$
292.50
$
130.50
$
477.00
$
310.50
$
472.50
$
742.50
$
148.50
$
45.00
$
85.50
$
531.00
$
22.50
$
657.00
$
1,017.00
$
76.50
$
18.00
$
94.50
$
63.00
$
27.00
$
58.50
$
63.00
$
157.50
$
1,350.00
$
94.50
$
94.50
$
81.00
$
342.00
$
139.50
$
175.50
$
162.00
$
153.00
$
90.00
$
405.00
$
99.00
$
148.50
$
103.50
$
103.50
$
94.50
$
18.00
$
126.00
$
36.00
$
508.50
$
193.50
$
45.00
$
27.00
$
36.00
$
103.50
$
103.50
$
81.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

4.13
4.77
5.08
1.59
3.81
9.53
10.48
20.65
9.21
33.68
21.92
33.36
52.42
10.48
3.18
6.04
37.49
1.59
46.38
71.80
5.40
1.27
6.67
4.45
1.91
4.13
4.45
11.12
95.31
6.67
6.67
5.72
24.15
9.85
12.39
11.44
10.80
6.35
28.59
6.99
10.48
7.31
7.31
6.67
1.27
8.90
2.54
35.90
13.66
3.18
1.91
2.54
7.31
7.31
5.72

Damages + PJI
$
62.63
$
72.27
$
77.08
$
24.09
$
57.81
$
144.53
$
158.98
$
313.15
$
139.71
$
510.68
$
332.42
$
505.86
$
794.92
$
158.98
$
48.18
$
91.54
$
568.49
$
24.09
$
703.38
$
1,088.80
$
81.90
$
19.27
$
101.17
$
67.45
$
28.91
$
62.63
$
67.45
$
168.62
$
1,445.31
$
101.17
$
101.17
$
86.72
$
366.15
$
149.35
$
187.89
$
173.44
$
163.80
$
96.35
$
433.59
$
105.99
$
158.98
$
110.81
$
110.81
$
101.17
$
19.27
$
134.90
$
38.54
$
544.40
$
207.16
$
48.18
$
28.91
$
38.54
$
110.81
$
110.81
$
86.72

Claim #
602230-8
602232-4
602233-2
602234-0
602235-9
602236-7
602237-5
602239-1
602240-5
602241-3
602242-1
602243-0
602244-8
602245-6
602246-4
602247-2
602248-0
602249-9
602252-9
602254-5
602255-3
602256-1
602257-0
602258-8
602259-6
602260-0
602263-4
602264-2
602265-0
602266-9
602267-7
602268-5
602269-3
602271-5
602272-3
602273-1
602274-0
602275-8
602278-2
602280-4
602281-2
602282-0
602287-1
602288-0
602291-0
602292-8
602295-2
602296-0
602297-9
602299-5
602300-2
602302-9
602303-7
602304-5
602306-1

Claimant
Damages
IM SARAH STEPHENS 2012 TR PALSCG
$
85.50
IM KATHERINE ORR 1989 TR PAL-SCG
$
94.50
IM DAVID M ORR 1989 TR - PAL-SCG
$
27.00
IM J E PACKARD 2011 TR 4 PAL-SCG
$
72.00
IM J E PACKARD 2011 TR 6 PAL-SCG
$
94.50
IM J E PACKARD 2011 TR 5 PAL-SCG
$
58.50
IM J & B PUSATERI TR - PAL-SCG
$
63.00
IM PECHANGA 7TH GEN EF - GRT-SCG
$
36.00
IM SUSAN E BRIGGS TR - PAL-SCG
$
36.00
IM JOHN D BRIGGS 2010 TR-PAL-SCG
$
36.00
IM LOUISE STEPHENS 89 TR-PAL-SCG
$
27.00
IM SARAH STEPHENS 1989 TR-PALSCG
$
27.00
IM NANCY BURNETT LIV TR-PAL-SCG
$
126.00
IM T J SCHILLING REV TR PAL-SCG
$
90.00
IM REBECCA A NOLAN TR-PAL-SCG PL
$
72.00
IM F & D HEITMAN TR-ACM-SCG
$
103.50
IM TENEBAUM FAMILY TRUST-PAL-SCG
$
40.50
IM NORTHROP GRUMMAN FDN-PAL-SCG
$
144.00
IM S&J SPANGLER REV-TESE R2500
$
135.00
IM GRAETTINGER TR/WILLIAM-COLSCG
$
13.50
IM GRAETTINGER TR/G-COLSCG(PLDG)
$
22.50
IRA HOWARD S GOSS - PAL-SCG
$
72.00
IM SHAHID R KHAN TR-PAL-SCG PLD
$
99.00
IM MCSHANE FAMILY IRRV TR-CLESCG
$
76.50
IM JAMES A MCSHANE TR - CLE-SCG
$
58.50
E & M GLICK FDN-TJG
$
450.00
KERN FAMILY FDN INC-FRED ALGER
$
225.00
PERFORMING ARTS CTR R/P-GRT-SCG
$
58.50
PIGOTT DOUGLAS FLOOD - PAL-SCG
$
99.00
TRIMBLE GEORGE W FDN TUW-PAL-SCG
$
81.00
WELLS A Z FOUNDATION - PAL-SCG
$
85.50
STUART CE CHARITABLE FDN-GRT-SCG
$
369.00
TEMPLE BETH SHALOM - PAL-SCG
$
40.50
IM DRANE ASSOC LP-EAM-SCG
$
4.50
IM J TEDFORD III TR-PAL-SCG PL
$
198.00
IM J TEDFORD III GRAT II-PAL-SCG
$
27.00
IM J TEDFORD III GRAT III-PALSCG
$
31.50
TUW LLOYD G BALFOUR - PER-SCG
$
823.50
TRP SICAV US SMALLER COMPANIES EQ FUND
$
13,950.00
NYC 457/401K SMALL CAP ACCOUNT
$
23,850.00
MERCK & CO INC. - SMALL CAP GROWTH
$
8,550.00
T. ROWE PRICE NEW HORIZONS TRUST
$
64,060.14
T. ROWE PRICE NEW HORIZONS FUND
$
481,950.00
T. ROWE PRICE NEW AMERICA GROWTH FUND
$
248,850.00
TRP NEW AMERICA GROWTH PORTFOLIO
$
9,900.00
T. ROWE PRICE HEALTH SCIENCES FUND
$ 1,126,152.00
TRP QM U.S. SMALL-CAP GROWTH EQUITY FUND
$
33,300.00
TRP TAX-EFFICIENT EQ FD-SMALLER CO. GR
$
2,250.00
T. ROWE PRICE HEALTH SCIENCES PORTFOLIO
$
78,666.00
T. ROWE PRICE GLOBAL ALLOCATION FUND
$
387.00
OPEC FUND FOR INTERNATIONAL DEVELOPMENT
$
27,450.00
D. E. SHAW ASYMPTOTE PORTFOLIOS L.L.C.
$
130.50
D. E. SHAW BMCAE SPECIAL FUND L.P.
$
3,865.50
D. E. SHAW OCULUS PORTFOLIOS L.L.C.
$
144,884.10
D. E. SHAW U.S. BROAD MARKET CORE ALPHA EXTENSION PORT $
3,699.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

6.04
6.67
1.91
5.08
6.67
4.13
4.45
2.54
2.54
2.54
1.91
1.91
8.90
6.35
5.08
7.31
2.86
10.17
9.53
0.95
1.59
5.08
6.99
5.40
4.13
31.77
15.89
4.13
6.99
5.72
6.04
26.05
2.86
0.32
13.98
1.91
2.22
58.14
984.88
1,683.83
603.64
4,522.69
34,026.00
17,568.98
698.95
79,507.11
2,351.00
158.85
5,553.87
27.32
1,937.99
9.21
272.91
10,228.92
261.15

Damages + PJI
$
91.54
$
101.17
$
28.91
$
77.08
$
101.17
$
62.63
$
67.45
$
38.54
$
38.54
$
38.54
$
28.91
$
28.91
$
134.90
$
96.35
$
77.08
$
110.81
$
43.36
$
154.17
$
144.53
$
14.45
$
24.09
$
77.08
$
105.99
$
81.90
$
62.63
$
481.77
$
240.89
$
62.63
$
105.99
$
86.72
$
91.54
$
395.05
$
43.36
$
4.82
$
211.98
$
28.91
$
33.72
$
881.64
$
14,934.88
$
25,533.83
$
9,153.64
$
68,582.83
$
515,976.00
$
266,418.98
$
10,598.95
$ 1,205,659.11
$
35,651.00
$
2,408.85
$
84,219.87
$
414.32
$
29,387.99
$
139.71
$
4,138.41
$
155,113.02
$
3,960.15

Claim #
602307-0
602308-8
602310-0
602311-8
602312-6
602313-4
602314-2
602315-0
602316-9
602322-3
602323-1
602324-0
602325-8
602330-4
602331-2
602334-7
602359-2
602361-4
602362-2
602370-3
602371-1
602372-0
602373-8
602376-2
602377-0
602378-9
602386-0
602389-4
602395-9
602396-7
602397-5
602409-2
602410-6
602411-4
602412-2
602419-0
602420-3
602422-0
602423-8
602424-6
602425-4
602428-9
602447-5
602453-0
602460-2
602466-1
602477-7
602491-2
602492-0
602493-9
602494-7
602496-3
602497-1
602499-8
602500-5

Claimant
Damages
D. E. SHAW U.S. BROAD MARKET CORE ALPHA EXTENSION SPEC $
720.00
D. E. SHAW U.S. LARGE CAP CORE ALPHA EXTENSION PORTFOLIO$
1,350.00
D. E. SHAW VALUE ALL COUNTRY ALPHA EXTENSION FUND L.P. $
2,250.00
D. E. SHAW WORLD ALPHA EXTENSION PORTFOLIOS L. L. C.
$
3,150.00
D.E.SHAW VALENCE PORTFOLIOS L.L.C.
$
359,419.50
INVESCO HEALTH CARE FUND OF AIM INVESTMENT FUNDS (INV $
116,523.00
INVESCO V.I. HEALTH CARE FUND OF AIM VARIABLE INSURANCE $
19,611.00
INVESCO OPPENHEIMER MAIN STREET MID CAP FUND OF AIM G $
365,715.00
INVESCO OPPENHEIMER V.I. CONSERVATIVE BALANCED FUND O $
8,100.00
SUNRISE PARTNERS LIMITED PARTNERSHIP
$
137,106.00
CENTRAL PENNSYLVANIA TEAMSTERS PENSION FUND - DEFINED $
1,845.00
CENTRAL PENNSYLVANIA TEAMSTERS PENSION FUND - RETIREM$
2,925.00
CHICAGO LABORERS' PENSION FUND
$
8,793.00
TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND $
148.50
TEAMSTERS LOCAL 237 SUPPLEMENTAL FUND FOR HOUSING A $
76.50
TEAMSTERS PENSION TRUST FUND OF PHILADELPHIA AND VICIN$
360.00
AMT TACT OFF EQY FD/SSGA R2000
$
1,350.00
SCHWAB TOTAL STOCK MARKET INDEX FUND
$
6,300.00
SCHWAB SMALL-CAP INDEX FUND
$
17,550.00
MFS GLOBAL ALTERNATIVE STRATEGY FUND - MFS SERIES TRUS $
2,646.00
MFS GROWTH EQUITY FUND - MFS HERITAGE TRUST COMPANY $
5,982.56
MFS GROWTH FUND - MFS SERIES TRUST II
$
78,183.00
MFS GROWTH SERIES MFS VARIABLE INSURANCE TRUST
$
7,092.00
MFS NEW DISCOVERY FUND - MFS SERIES TRUST I
$
246,442.50
MFS NEW DISCOVERY SERIES - MFS VARIABLE INSURANCE TRUS $
135,958.50
SLGI MFS-MB U.S. GROWTH FUND
$
8,567.21
VIRTU FINANCIAL BROKER DEALER
$
144.00
US LC FRED ALGER
$
1,147.50
CLIFFORD G. FOX AND NORMA J. FOX AS JOINT TENANTS WITH $
90.00
0256003179 - BANKERS TRUST
$
4,140.00
THE SHINING PEARL IRREVOCABLE TRUST - APERIO
$
18.00
CAPITAL INTERNATIONAL S A
$
2,700.00
FRANKLIN TEMPLETON INVESTMENTS
$
45,000.00
GOLDMAN SACHS & COMPANY
$
13,500.00
CITIGROUP GLOBAL MARKETS FAO
$
90,000.00
BLACKROCK INDEX
$
1,147.50
BLACKROCK EXECUTION SERVICES
$
4,405.50
LINDGREN RICHARD - ROTH IRA
$
292.50
SEARLE TR LP XI EQTY-SMALL CAP-F
$
2,236.50
SEARLE J G CHAR TR PTNRSP A/C F
$
279.00
SEARLE F C CHAR TR PTNRSP A/C F
$
432.00
CA COMMUNITY FOUNDATION - LA EQUITY
$
1,372.50
QUINNIPIAC UNIVERSITY-WESTFIELD
$
2,880.00
DELTA STAR INC PP SALARIED-LORD ABBETT
$
9.00
SISTEMA UNIVERSITARIO UMA
$
27.00
HATTERAS LONG SHORT EQUITY
$
12,195.00
^MAD RAD P/S
$
45.00
COMMUNITY WORK SERVICES FOUNDATION INC.
$
45.00
BATTLE CREEK PUBLIC SCHOOLS TRUST FUNDS
$
67.50
CALLAHAN FLANAGAN & SMITH ORTHODONTICS P.C. - DEF. SAV $
450.00
CALLAHAN JR. JOHN D. - IRA
$
45.00
STULA GOJKO ROLLOVER IRA
$
67.50
LAKESIDE LUTHERAN FOUNDATION INC.
$
67.50
LINDGREN DR. RICHARD - ROTH IRA
$
292.50
MADISON RADIOLOGISTS S.C. PENSION & PROFIT SHARING - DR $
45.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

50.83
95.31
158.85
222.39
25,375.27
8,226.60
1,384.55
25,819.73
571.87
9,679.78
130.26
206.51
620.79
10.48
5.40
25.42
95.31
444.78
1,239.04
186.81
422.37
5,519.77
500.70
17,399.01
9,598.76
604.85
10.17
81.01
6.35
292.29
1.27
190.62
3,177.03
953.11
6,354.06
81.01
311.03
20.65
157.90
19.70
30.50
96.90
203.33
0.64
1.91
860.98
3.18
3.18
4.77
31.77
3.18
4.77
4.77
20.65
3.18

Damages + PJI
$
770.83
$
1,445.31
$
2,408.85
$
3,372.39
$
384,794.77
$
124,749.60
$
20,995.55
$
391,534.73
$
8,671.87
$
146,785.78
$
1,975.26
$
3,131.51
$
9,413.79
$
158.98
$
81.90
$
385.42
$
1,445.31
$
6,744.78
$
18,789.04
$
2,832.81
$
6,404.93
$
83,702.77
$
7,592.70
$
263,841.51
$
145,557.26
$
9,172.06
$
154.17
$
1,228.51
$
96.35
$
4,432.29
$
19.27
$
2,890.62
$
48,177.03
$
14,453.11
$
96,354.06
$
1,228.51
$
4,716.53
$
313.15
$
2,394.40
$
298.70
$
462.50
$
1,469.40
$
3,083.33
$
9.64
$
28.91
$
13,055.98
$
48.18
$
48.18
$
72.27
$
481.77
$
48.18
$
72.27
$
72.27
$
313.15
$
48.18

Claim #
602502-1
602503-0
602504-8
602514-5
602515-3
602516-1
602517-0
602523-4
602524-2
602531-5
602532-3
602534-0
602542-0
602549-8
602565-0
602572-2
602575-7
602577-3
602581-1
602671-0
602672-9
602673-7
602674-5
602677-0
602679-6
602680-0
602681-8
602682-6
602683-4
602684-2
602685-0
602686-9
602689-3
602690-7
602693-1
602694-0
602698-2
602700-8
602701-6
602702-4
602705-9
602720-2
602722-9
602726-1
602729-6
602825-0
602826-8
602841-1
602842-0
602843-8
602845-4
602846-2
602852-7
602874-8
602876-4

Claimant
Damages
WISCONSIN LAW FOUNDATION
$
45.00
CALLAHAN FLANAGAN & SMITH ORTHODONTIC P.C. - EMP PENS $
157.50
FRANCIE SILVERMAN FOUNDATION
$
450.00
LEOTA TARLTON TRUST
$
27.00
KAREN M. KRANER 2009 TRUST
$
108.00
KILLER B MANAGEMENT LLC
$
157.50
NICHOLAS HECKER TRUST
$
27.00
GERTRUDE S PEARSON TR
$
63.00
FIRE/POLICE RET-LEE MUNDER CAPITAL
$
549.00
CREDIT SUISSE SECURITIES USA LLC
$
12,946.50
CREDIT SUISSE SECURITIES USA LLC
$
166.50
CREDIT SUISSE SECURITIES USA LLC
$
1,521.00
CREDIT SUISSE SECURITIES USA LLC
$
535.50
CREDIT SUISSE SECURITIES USA LLC
$
3,154.50
CREDIT SUISSE SECURITIES USA LLC
$
130.50
CREDIT SUISSE SECURITIES USA LLC
$
4.50
CREDIT SUISSE SECURITIES USA LLC
$
9,243.00
CREDIT SUISSE SECURITIES USA LLC
$
229.50
CLEAR STREET MARKETS LLC
$
706.50
DAVID P. LEWIS
$
45.00
LITA LUVERA & PAUL LUVERA COMMPROP
$
45.00
MELVIN A. BLOCK FAMILY LP (SM TESTAMENTARY)
$
135.00
CARACAL VENTURES LLC
$
45.00
DAVID ALAN BEITEL & JOANNA JAMES BEITEL COMM PROP
$
45.00
THE BARTON DESCENDANTS' TR DTD12/30/04 RICHARD N.BART $
45.00
SUJAL M. PATEL & MEERA M. PATEL COMM PROP
$
90.00
DAVID SHAPIRO & ABIGAIL POGREBIN JTWROS
$
4.50
TRUST U/A DTD. 1/1/93
$
45.00
JAMES P. HARRIS & PAMELA P. HARRIS TEN COM
$
4.50
SELWYN P. OSKOWITZ & LAURA OSKOWITZ JTIC
$
4.50
ROBERT LUCKOW
$
45.00
RONALD W. HOLDEN REV TRUST & ARLENE M. HOLDEN REV TRU$
45.00
STAHURA FAMILY REVOCABLE TRUSTU/A DTD 04/15/2005 PAU $
4.50
THE SANCTIS FAMILY TRUST DTD 08/23/2000 EDMOND P. SANC $
4.50
THOMAS A MINK 2012 FAMILY TRUST MRS. LINDA H. MINK TRU $
4.50
MICH MATHEWS-SPRADLIN
$
45.00
LEO KAHN REVOCABLE TRUST DTD 12/10/01 JOSEPH KAHN EMI $
135.00
FUKUROU LLC PLEDGE ACCT
$
76.50
THE JAMES J. MAGUIRE REVOCABLETRUST DTD 11/29/2011 JAM$
90.00
C PAYNE II FAMILY LIMITED PARTNERSHIP
$
4.50
NOORIL-IMAN TRUST U/A/D 4/5/00GS TRUST CO. OF DEL FATEM$
9.00
ALPINE GLOBAL MANAGEMENT LLC
$
42,426.00
ALPINE GLOBAL MANAGEMENT LLC
$
256.50
ALPINE GLOBAL MANAGEMENT LLC
$
450.00
ALPINE GLOBAL MANAGEMENT LLC
$
49.50
SET TRADING PARTNERS
$
1,350.00
SET TRADING PARTNERS
$
11,700.00
SCHONFELD GROUP HOLDINGS LLC
$
427.50
SCHONFELD GROUP HOLDINGS LLC
$
90.00
STIFEL NICOLAUS & CO. INC.
$
5,557.50
STIFEL NICOLAUS & CO. INC.
$
1,480.50
STIFEL NICOLAUS & CO. INC.
$
27.00
WOLVERINE TRADING LLC
$
85.50
GOLDMAN SACHS & CO. LLC
$
90.00
GOLDMAN SACHS & CO. LLC
$
151,429.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

3.18
11.12
31.77
1.91
7.62
11.12
1.91
4.45
38.76
914.03
11.76
107.38
37.81
222.71
9.21
0.32
652.56
16.20
49.88
3.18
3.18
9.53
3.18
3.18
3.18
6.35
0.32
3.18
0.32
0.32
3.18
3.18
0.32
0.32
0.32
3.18
9.53
5.40
6.35
0.32
0.64
2,995.31
18.11
31.77
3.49
95.31
826.03
30.18
6.35
392.36
104.52
1.91
6.04
6.35
10,691.03

Damages + PJI
$
48.18
$
168.62
$
481.77
$
28.91
$
115.62
$
168.62
$
28.91
$
67.45
$
587.76
$
13,860.53
$
178.26
$
1,628.38
$
573.31
$
3,377.21
$
139.71
$
4.82
$
9,895.56
$
245.70
$
756.38
$
48.18
$
48.18
$
144.53
$
48.18
$
48.18
$
48.18
$
96.35
$
4.82
$
48.18
$
4.82
$
4.82
$
48.18
$
48.18
$
4.82
$
4.82
$
4.82
$
48.18
$
144.53
$
81.90
$
96.35
$
4.82
$
9.64
$
45,421.31
$
274.61
$
481.77
$
52.99
$
1,445.31
$
12,526.03
$
457.68
$
96.35
$
5,949.86
$
1,585.02
$
28.91
$
91.54
$
96.35
$
162,120.53

Claim #
602892-6
602893-4
602900-0
602904-3
602915-9
602925-6
602939-6
602945-0
602946-9
602963-9
602965-5
602967-1
602969-8
602971-0
602972-8
602973-6
602974-4
602975-2
602984-1
602985-0
602987-6
602988-4
602991-4
602992-2
602993-0
603004-1
603023-8
603024-6
603027-0
603043-2
603045-9
603048-3
603050-5
603051-3
603052-1
603053-0
603055-6
603056-4
603073-4
603075-0
603647-3
603649-0
603650-3
603652-0
603655-4
603657-0
603659-7
603660-0
603662-7
603663-5
603664-3
603665-1
603667-8
603669-4
603670-8

Claimant
Damages
GOLDMAN SACHS & CO. LLC
$
90,652.50
GOLDMAN SACHS & CO. LLC
$
28,525.50
GOLDMAN SACHS & CO. LLC
$
40,189.50
GOLDMAN SACHS & CO. LLC
$
4.50
GOLDMAN SACHS & CO. LLC
$
2,119.50
GOLDMAN SACHS & CO. LLC
$
59,400.00
GOLDMAN SACHS & CO. LLC
$
35,550.00
GOLDMAN SACHS & CO. LLC
$
2,245.50
GOLDMAN SACHS & CO. LLC
$
1,197.00
WESTFIELD CAPITAL MGMT IRA ROLLOVER
$
135.00
HOLLOW METAL PENSION FUND
$
90.00
TWU WESTCHESTER PRIVATE BUSLINES PENSION FUND 80 WES $
90.00
PENSION TRUST FUND FOR OPERATING ENGINEERS
$
553.50
LONGVIEW BROAD MARKET 3000 INDEX FUND
$
594.00
RIVIERA BCH POLICE / FRED ALGER
$
58.50
NCSRCC PENSION-BERNSTEIN SMID CAP
$
13,990.50
BARCLAYS CAPITAL INC.
$
23,400.00
MR THOMAS F KEARNS JR
$
1,467.00
DEUTSCHE B
$
35,100.00
XIAOGUANG XU
$
36,000.00
BPPR RETIREMENT - FORTALEZA ASSET
$
1,395.00
BPPR RESTORATION - FORTALEZA ASSET
$
67.50
ALIDOD.SHIRINBEKOV
$
7,533.00
2 PLUS 3 HOLDINGS LP SMA PALISADE
$
36.00
RAY BRECK & SHANNON REV TR PAL SCG
$
27.00
CAVANAUGHJAMES AND SUZANA EAGLE AST
$
4.72
COFCH - COLUMBUS CIRCLE
$
643.50
RLDS-AERPT - COLUMBUS CIRCLE
$
99.00
WEATHERBIE
$
2,524.50
CITY PENSION FUND FOR POLICE & FIRE PEMBROKE PINES-LEE M$
1,548.00
CITY OF PEMBROKE PINES POST-EMPLOYMENT BENEFIT TRUST $
207.00
ALTON & CHERYL BACKES GROWTH STOCK AGENCY POD TO BR $
171.00
COUNTY OF GREENE - CIM MGD
$
148.50
GERALD & SUSAN BEREIKA TIC / LEE MUNDER CAPITAL / FRSC: A $
67.50
CARITAS CHRISTI RP&T - FRONTIER CAPITAL MANAGEMENT / SS $
8,190.00
HOWARD D RESSLER / LEE MUNDER CAPITAL / FRSC: A9G06957 $
45.00
CUNNINGHAM IRRE
$
27.00
CUNNINGHAM BRIG
$
27.00
WEAVER FOUNDATION INC.
$
45,000.00
JENKINS KIRA U
$
1,800.00
ELIZABETH V. HUMES THE GLENMEDE TRUST COMPANY N.A. IN $
450.00
ELI LILLY US ACT EQ
$
9,364.50
GREAT POINT CAPITAL LLC
$
8,572.50
HAP TRADING LLC
$
4,500.00
HAP TRADING LLC
$
1,143.00
HAP TRADING LLC
$
1,800.00
DR ELIZABETHD2
$
432.00
KENDALL C4C2
$
202.50
ROBSON KAYE
$
162.00
KENNETH J HOUSTON
$
450.00
ALLERGAN PLC ORD
$
270.00
TRINITY INDS INC
$
112.50
ALLERGAN PLC ORD
$
90.00
RYAN MCRAE
$
72.00
COLE SHELLEY6A1
$
373.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

6,400.13
2,013.92
2,837.41
0.32
149.64
4,193.68
2,509.85
158.53
84.51
9.53
6.35
6.35
39.08
41.94
4.13
987.74
1,652.06
103.57
2,478.08
2,541.62
98.49
4.77
531.84
2.54
1.91
0.33
45.43
6.99
178.23
109.29
14.61
12.07
10.48
4.77
578.22
3.18
1.91
1.91
3,177.03
127.08
31.77
661.14
605.22
317.70
80.70
127.08
30.50
14.30
11.44
31.77
19.06
7.94
6.35
5.08
26.37

Damages + PJI
$
97,052.63
$
30,539.42
$
43,026.91
$
4.82
$
2,269.14
$
63,593.68
$
38,059.85
$
2,404.03
$
1,281.51
$
144.53
$
96.35
$
96.35
$
592.58
$
635.94
$
62.63
$
14,978.24
$
25,052.06
$
1,570.57
$
37,578.08
$
38,541.62
$
1,493.49
$
72.27
$
8,064.84
$
38.54
$
28.91
$
5.05
$
688.93
$
105.99
$
2,702.73
$
1,657.29
$
221.61
$
183.07
$
158.98
$
72.27
$
8,768.22
$
48.18
$
28.91
$
28.91
$
48,177.03
$
1,927.08
$
481.77
$
10,025.64
$
9,177.72
$
4,817.70
$
1,223.70
$
1,927.08
$
462.50
$
216.80
$
173.44
$
481.77
$
289.06
$
120.44
$
96.35
$
77.08
$
399.87

Claim #
603671-6
603672-4
603673-2
603674-0
603676-7
603679-1
603682-1
603683-0
603684-8
603685-6
603686-4
603687-2
603688-0
603689-9
603690-2
603691-0
603692-9
603696-1
603699-6
603701-1
603703-8
603704-6
603705-4
603706-2
603707-0
603708-9
603709-7
603713-5
603714-3
603717-8
603720-8
603721-6
603722-4
603724-0
603725-9
603726-7
603727-5
603728-3
603729-1
603730-5
603732-1
603733-0
603734-8
603735-6
603736-4
603737-2
603738-0
603739-9
603742-9
603743-7
603744-5
603745-3
603746-1
603747-0
603749-6

Claimant
MO ARMSTRONG
NEUFFER HEIN5C1
HAYWOOD SECURITIES
HUGGETT VAL 5B1
GARCIA EILEE2A1
TEMPLETON EAFE DEV MKTS A-DSC
IVERSON S&K 4A1
NOEL TAYLOR
TEXTOR ELFR3A1
DRANCHUK JAM6B1
ALLERGAN PLC ORD
BURKE NIGEL 8A1
LEWIS KAAREN6C2
ID PEARSON HA1
LAFEK L & N 3C1
MUZIO J & G 4C2
WRIGHT STEPH4C2
NIMMO W & J 5B2
FANTOLI A&T 2A2
ABRAMSON NEI5C2
AALBORG GORD4B1
WESTON M&S 5B2
BUMP JOHN 4A2
PARFITT W&Y 2B3
WOLFE FRANKL4C1
HAYWOOD SECURITIES
GLUSKIN SHEFF & ASSOC INC
MARGARET E LUCAS
KOSH DENNIS 4A2
HANDY PAUL 5B2
PARK THOMAS 5B1
ALLERGAN PLC ORD
ALLERGAN PLC ORD
LARRY SPENCE
VAN DER GEES6D1
COMEY CHRIST5B2
SHIKANO HARU5A2
CALLAGHAN N 6C2
COMEY KEVIN 5B3
COOK DANIEL 5B1
GILLAN CHARL6B2
NIMMO A WILL5A1
BASS BRYAN 5C2
FONTAINE TRA7A2
NIMMO JOAN 5A2
HAYWOOD SECURITIES
GRIFFITHS KI5A2
MAYZELL SAND5C1
TEIBE ARLENE5B1
ADRIAN COLLE6A2
CHANDLER ROB6B2
CONNELL DOUG4D1
VANDERBYL L 5A2
TERRY LEBLANC
STEINHOFF G 4D5

Damages
$
90.00
$
72.00
$
319.50
$
220.50
$
180.00
$
180.00
$
337.50
$
450.00
$
157.50
$
117.00
$
112.50
$
99.00
$
99.00
$
171.00
$
495.00
$
103.50
$
90.00
$
315.00
$
180.00
$
126.00
$
135.00
$
450.00
$
81.00
$
112.50
$
157.50
$
135.00
$
81.00
$
337.50
$
166.50
$
135.00
$
81.00
$
90.00
$
144.00
$
117.00
$
135.00
$
90.00
$
360.00
$
103.50
$
135.00
$
225.00
$
67.50
$
360.00
$
90.00
$
81.00
$
198.00
$
90.00
$
135.00
$
90.00
$
225.00
$
112.50
$
90.00
$
225.00
$
450.00
$
180.00
$
1,935.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

6.35
5.08
22.56
15.57
12.71
12.71
23.83
31.77
11.12
8.26
7.94
6.99
6.99
12.07
34.95
7.31
6.35
22.24
12.71
8.90
9.53
31.77
5.72
7.94
11.12
9.53
5.72
23.83
11.76
9.53
5.72
6.35
10.17
8.26
9.53
6.35
25.42
7.31
9.53
15.89
4.77
25.42
6.35
5.72
13.98
6.35
9.53
6.35
15.89
7.94
6.35
15.89
31.77
12.71
136.61

Damages + PJI
$
96.35
$
77.08
$
342.06
$
236.07
$
192.71
$
192.71
$
361.33
$
481.77
$
168.62
$
125.26
$
120.44
$
105.99
$
105.99
$
183.07
$
529.95
$
110.81
$
96.35
$
337.24
$
192.71
$
134.90
$
144.53
$
481.77
$
86.72
$
120.44
$
168.62
$
144.53
$
86.72
$
361.33
$
178.26
$
144.53
$
86.72
$
96.35
$
154.17
$
125.26
$
144.53
$
96.35
$
385.42
$
110.81
$
144.53
$
240.89
$
72.27
$
385.42
$
96.35
$
86.72
$
211.98
$
96.35
$
144.53
$
96.35
$
240.89
$
120.44
$
96.35
$
240.89
$
481.77
$
192.71
$
2,071.61

Claim #
603751-8
603752-6
603753-4
603754-2
603755-0
603756-9
603757-7
603759-3
603760-7
603761-5
603762-3
603763-1
603764-0
603765-8
603766-6
603768-2
603770-4
603771-2
603773-9
603774-7
603775-5
603776-3
603777-1
603779-8
603780-1
603781-0
603782-8
603790-9
603805-0
603806-9
603807-7
603808-5
603809-3
603812-3
603827-1
603830-1
603831-0
603834-4
603835-2
603853-0
603854-9
603855-7
603856-5
603857-3
603858-1
603860-3
603862-0
603865-4
603866-2
603886-7
603889-1
603891-3
603893-0
603897-2
603903-0

Claimant
Damages
DOMINELLI M 5C1
$
36.00
STEPHENSON A5A2
$
135.00
BALANCA HEID4A2
$
202.50
VAN DER GEES5A2
$
270.00
GOULD JOHN 5A2
$
121.50
SPENCE ROBE6B2
$
337.50
CALLAGHAN S 6A2
$
90.00
RESIDE BONNI6A1
$
477.00
ALLERGAN PLC ORD
$
360.00
HAYWOOD SECURITIES
$
112.50
HAYWOOD SECURITIES
$
94.50
LEIGHTON RON2B2
$
148.50
ROGERS COMMS INC CL B
$
90.00
GRANT ELIZ 5D2
$
94.50
MICRON TECH INC
$
72.00
SCHLATTER D 2A1
$
112.50
SCHLATTER A 2A2
$
112.50
HAYWOOD SECURITIES
$
135.00
BARATTA DOROTHY
$
121.50
DAY KATHERIN3A2
$
90.00
HAYWOOD SECURITIES
$
90.00
CZAR GIOVANN6A2
$
135.00
HAYWOOD SECURITIES
$
94.50
WOLFE FRANKL4C1
$
135.00
NORFOLK STHN CORP
$
112.50
HAYWOOD SECURITIES
$
450.00
DAVENPORT & CO
$
9,450.00
THOMSON HELEN
$
36.00
AULTMAN H.F. - WESTFLD MID/SM CAP PLD
$
270.00
SCHMIDT R.K.-PAL
$
36.00
UNIVERSITY OF FINDLAY
$
157.50
BEAV CNT/CIM
$
1,894.50
BEAVER CO/EMERAL
$
1,062.00
ROSE PAPP IRA
$
1,800.00
MAP 300 SEGREGATED PORTFOLIO A SEGREGATED PORTFOLIO $
3,177.00
MAP 300 SEGREGATED PORTFOLIO A SEGREGATED PORTFOLIO $
3,177.00
MAP 300 SEGREGATED PORTFOLIO A SEGREGATED PORTFOLIO $
3,177.00
MCGOWAN GROUP ASSET MANAGEMENT RET PL
$
234.00
ANDREW ORTON
$
409.50
SM CAP GRWTH
$
117.00
IU BMH SC GROWTH (PALISADES)
$
855.00
BALL BROTHERS FDN SUBACCT SM CAP GRO
$
994.50
LCF GRANITE
$
139.50
GRANITE SCG
$
211.50
T SCOTT LAW - SMALL CAP GRWTH PLDG
$
108.00
SILVERMAN - R/TRUST - APERIO
$
31.50
NORWICH UNIV - FRONTIER CAPITAL
$
495.00
BINNS STEVEN
$
450.00
DAN W. LORIMER TRUSTEE
$
450.00
JANNET MAGERAS TRUST UAD 02/22/06 JANNET MAGERAS TTE $
31.50
SABBY HEALTHCARE MASTER-FUND LTD/TRADING
$
88,074.00
PROPRIETARY ACCOUNT
$
1,080.00
IRVING BUSSEL IRREVOCABLE TRUST UNDER WILL
$
22.50
OLYMPUS FOUR LRGE GRWTH MODEL OB1
$
2,241.00
TRUST U/W/O HELEN S. WILLI
$
225.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2.54
9.53
14.30
19.06
8.58
23.83
6.35
33.68
25.42
7.94
6.67
10.48
6.35
6.67
5.08
7.94
7.94
9.53
8.58
6.35
6.35
9.53
6.67
9.53
7.94
31.77
667.18
2.54
19.06
2.54
11.12
133.75
74.98
127.08
224.30
224.30
224.30
16.52
28.91
8.26
60.36
70.21
9.85
14.93
7.62
2.22
34.95
31.77
31.77
2.22
6,218.09
76.25
1.59
158.22
15.89

Damages + PJI
$
38.54
$
144.53
$
216.80
$
289.06
$
130.08
$
361.33
$
96.35
$
510.68
$
385.42
$
120.44
$
101.17
$
158.98
$
96.35
$
101.17
$
77.08
$
120.44
$
120.44
$
144.53
$
130.08
$
96.35
$
96.35
$
144.53
$
101.17
$
144.53
$
120.44
$
481.77
$
10,117.18
$
38.54
$
289.06
$
38.54
$
168.62
$
2,028.25
$
1,136.98
$
1,927.08
$
3,401.30
$
3,401.30
$
3,401.30
$
250.52
$
438.41
$
125.26
$
915.36
$
1,064.71
$
149.35
$
226.43
$
115.62
$
33.72
$
529.95
$
481.77
$
481.77
$
33.72
$
94,292.09
$
1,156.25
$
24.09
$
2,399.22
$
240.89

Claim #
603904-9
603905-7
603908-1
603913-8
603914-6
603918-9
603919-7
603921-9
603928-6
603929-4
603930-8
603932-4
603933-2
603937-5
603952-9
603953-7
603954-5
603955-3
603956-1
603957-0
603958-8
603963-4
603964-2
603965-0
603968-5
603969-3
603970-7
603971-5
603974-0
603975-8
603976-6
603977-4
603978-2
604012-8
604013-6
604014-4
604016-0
604044-6
604049-7
604072-1
604076-4
604086-1
604088-8
604089-6
604092-6
604093-4
604098-5
604099-3
604100-0
604101-9
604105-1
604106-0
604125-6
604126-4
604127-2

Claimant
Damages
THADDEUS GRAY
$
562.50
THE THOMPSON FAMILY FOUNDATION
$
1,800.00
WV LABORERS PENS ALLIANCE BERNSTEIN
$
3,748.50
WAITTCORP PUBLIC SECURITIES LLC - WESTFIELD CAP MGMT SC $
1,440.00
STATE STREET GLOBAL MARKETS LLC
$
1,462.50
ZYDECO TRADING LLC
$
7,650.00
BB ADAMENT BIOTECH FUND
$
13,500.00
ABSOLUTE RETURN CAPITAL PARTNERS LP
$
22,131.00
APIS GLOBAL DEEP VALUE LP GS
$
2,922.00
APIS CAPITAL LP GS
$
11,385.00
PARSIMONY GLOBAL HEALTHCARE FUND LP
$
900.00
AQR LARGE CAP MOMENTUM STYLE FUND
$
32,413.50
AQR SMALL CAP CORE FUND L.P.
$
450.00
AQR TM LARGE CAP MOMENTUM STYLE FUND
$
625.50
CGCM SMALL-MID CAP / WESTFIELD
$
13,972.50
CGCM SMALL-MID CAP/WALL STREET
$
14,400.00
MEDICAL SCIENCE FUND
$
251,154.00
CATHOLIC DIOCESE ARL-PRIESTS PLAN
$
22.50
E AND R MOORE ITUA
$
4.50
CATHOLIC DIOCESE OPERATING ACCT
$
45.00
JOSEPH T LIVERMAN
$
45.00
E AND R MOORE ITUA
$
4.50
PALMETTO HEALTH FDN ENDOWMENT EQUITY
$
67.50
E AND R MOORE ITUA
$
4.50
ROBERT B MYERS JR SEP IRA
$
22.50
BABSON COLLEGE
$
1,935.00
US SMALL/MID CAP EQUITY INDEX
$
900.00
SMCAP GROWTH FUND
$
1,440.00
BLACKROCK HEALTH SCIENCES OPPORTUNITIES PORTFOLIO
$
4,050.00
BLACKROCK ADVANTAGE SMALL CAP GROWTH FUND
$
65,209.50
BLACKROCK GLOBAL ALLOCATION PORTFOLIO OF BLACKROCK S $
508.50
BLACKROCK GLOBAL ALLOCATION V.I. FUND (US)
$
23,499.00
GLOBAL ALLOCATION FUND
$
108,247.50
BLACKROCK GLOBAL ALLOCATION FUND (AUST) - ACTIVE
$
1,984.50
BOEING AGGREGATE
$
8,100.00
BOEING - D.E. SHAW US LARGE CAP EQUITY
$
6,750.00
BRIDGE BUILDER SM/MID CAP GROW/BLACKROCK-SC
$
10,269.00
JANE DOOLY PORTER CLAT
$
9.00
SAHAKIAN-KROCHIAN FAM TR
$
4.50
JAMES DUKE JOHNSON REV LIV TR
$
4.50
SCOTT T. BARBER
$
9.00
LINDA M. BROIN LIVING TRUST ESTATE
$
13.50
ST. IGNATIUS NURSING HOME
$
4.50
ROBERT L. STOTT JR. REV. TR.
$
27.00
ELLIS & YVETTE LANDAU JTWROS
$
135.00
GEORGE W & SHERYL A. MARTZ JTWROS EM
$
90.00
KP SMALL CAP - COLUMBUS
$
12,312.00
KP SMALL CAP - TRANSITION
$
5,850.00
KP SMALL CAP EQ - SSGA
$
738.00
CALSTRS AGGREGATE
$
50,350.50
CITADEL EQUITY FUND LTD
$
21,213.00
CITADEL QUANTITATIVE STRATEGIES MASTER FUND LTD
$
77,928.10
GREATER ORLANDO - FRED ALGER
$
157.50
COMERICA RETIREMENT PLAN COLUMBUS CIRCLE
$
1,575.00
CITY OF READING FIREMEN/EMERALD
$
418.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

39.71
127.08
264.65
101.66
103.25
540.10
953.11
1,562.46
206.30
803.79
63.54
2,288.42
31.77
44.16
986.47
1,016.65
17,731.65
1.59
0.32
3.18
3.18
0.32
4.77
0.32
1.59
136.61
63.54
101.66
285.93
4,603.84
35.90
1,659.05
7,642.35
140.11
571.87
476.55
725.00
0.64
0.32
0.32
0.64
0.95
0.32
1.91
9.53
6.35
869.24
413.01
52.10
3,554.78
1,497.65
5,501.78
11.12
111.20
29.55

Damages + PJI
$
602.21
$
1,927.08
$
4,013.15
$
1,541.66
$
1,565.75
$
8,190.10
$
14,453.11
$
23,693.46
$
3,128.30
$
12,188.79
$
963.54
$
34,701.92
$
481.77
$
669.66
$
14,958.97
$
15,416.65
$
268,885.65
$
24.09
$
4.82
$
48.18
$
48.18
$
4.82
$
72.27
$
4.82
$
24.09
$
2,071.61
$
963.54
$
1,541.66
$
4,335.93
$
69,813.34
$
544.40
$
25,158.05
$
115,889.85
$
2,124.61
$
8,671.87
$
7,226.55
$
10,994.00
$
9.64
$
4.82
$
4.82
$
9.64
$
14.45
$
4.82
$
28.91
$
144.53
$
96.35
$
13,181.24
$
6,263.01
$
790.10
$
53,905.28
$
22,710.65
$
83,429.88
$
168.62
$
1,686.20
$
448.05

Claim #
604129-9
604131-0
604132-9
604136-1
604137-0
604139-6
604147-7
604152-3
604153-1
604154-0
604155-8
604156-6
604157-4
604158-2
604163-9
604164-7
604166-3
604183-3
604192-2
604200-7
604202-3
604213-9
604216-3
604217-1
604218-0
604226-0
604227-9
604229-5
604230-9
604231-7
604240-6
604268-6
604277-5
604281-3
604292-9
604363-1
604365-8
604367-4
604368-2
604370-4
604372-0
604380-1
604381-0
604382-8
604389-5
604396-8
604402-6
604404-2
604405-0
604408-5
604410-7
604411-5
604412-3
604415-8
604416-6

Claimant
Damages
COMMUNITY FDN SE MI-WESTFIELD MGMT
$
2,092.50
GCC/IBT NPF - COLUMBUS CIRCLE
$
3,973.50
FREY FOUNDATION WESTFIELD
$
765.00
NAVISTAR RETIREE SUPPL - WESTFIELD
$
4,297.50
ST THOMAS CHURCH FRED ALGER-GF II
$
157.50
GRAND LODGE MT EMERALD ADV
$
382.50
RET. PLAN FOR EMP OF CEDAR CHEMICAL
$
1,759.50
HIXON R IRREV TR
$
432.00
PETERSON EDWIN R LEAD TRUST-PMP
$
310.50
GILLESPIE/KINGDON II-MEGAN-PMP
$
76.50
GILLESPIE/KINGDOM I-CHRISTINE-PMP
$
76.50
GILLESPIE/KINGDOM I-ROBERT-PMP
$
58.50
GILLESPIE/KINGDOM II ERIN-PMP
$
76.50
GILLESPIE/KINGDOM I-AMY-PMP
$
117.00
MERRICK FAMILY IRREV
$
103.50
MERRICK IRREV TR
$
72.00
MERRICK IRREV TR
$
67.50
WELLS PHYLLIS NON-GST EX FAM
$
9.00
DE LA COUR TUW
$
585.00
LANDO MAXINE C IRREV TR
$
45.00
LANCASHIRE CRUT - PMP
$
490.50
WALTERS ROLLOVER
$
414.00
ST LUKES RETIREMENT PLAN HOOD RIVER CAPITAL MANAGEME $
333.00
SAINT LUKES HOSPITAL-ROXBURY 1
$
832.50
SAINT LUKES HOSPITAL-ROXBURY 2
$
31.50
THE AQUARIUS TRUST-APERIO
$
40.50
BRAINERD CRUT- PARA RUSSELL - JULIE DAVIS TRUSTEE
$
9.00
BELLEAIR/WESTFIELD CAPITAL
$
270.00
CITY MEMPHIS RET - NICHOLAS
$
4,275.00
ST THOMAS HEALTH - LMCG
$
652.50
TAMESIDE MBC-2 GMPF MAIN (CAPITAL)
$
112,050.00
VOYA SMALL CAP GROWTH TRUST FUND
$
38,700.00
JOHN A FARRILL
$
4.50
JEFFREY PONTIFF AND VALERIE PONTIFF
$
157.50
ALEXANDER VON LOCKNER
$
152.16
STRATEGIC INTERNATIONAL EQUITY FUND - DIMENSIONAL STRA $
234.00
VICTORY MUNDER SMALL CAP GROWTH PRI USD
$
427.50
ALBANY MED CTR-WESTFIELD CAP MGT PRI USD
$
1,575.00
SUNRISE FIRE-MUNDER PRI USD
$
396.00
MT SINAI FDN - WESTFIELD PRI USD
$
337.50
BRANDYWINE HLTH FDN L MUNDER CUS PRI USD
$
225.00
DCMT TDF SMID - PALISADE
$
7,627.50
LOCKHEED-PAL SMALL CAP GROWTH
$
19,710.00
DCMT US EQ - PALISADE
$
18,819.00
THE PERKINS SCHOOL FOR THE BLIND - S10115
$
1,116.00
GUARDIAN LIFE INS CO OF AMERICA MASTER INVESTMENT
$
688.50
NB MID CAP GROWTH
$
112,500.00
AMT MID-CAP GROWTH PORTFOLIO
$
22,500.00
WELLINGTON MIDCAP OP
$
29,173.50
NBIM PF EQ AS GLB INDEX
$
148,050.00
SMALL CAP GROWTH STOCK PORTFOLIO
$
30,451.50
CADUCEUS CAPITAL II L.P.
$
445,500.00
BIOTECH GROWTH TRUST (FEBT)
$
493,200.00
ORBIMED GLOBAL HEALTHCARE
$
282,150.00
ORBIMED PARTNERS MASTER FUND LIMITED
$
508,050.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

147.73
280.53
54.01
303.41
11.12
27.00
124.22
30.50
21.92
5.40
5.40
4.13
5.40
8.26
7.31
5.08
4.77
0.64
41.30
3.18
34.63
29.23
23.51
58.78
2.22
2.86
0.64
19.06
301.82
46.07
7,910.81
2,732.25
0.32
11.12
10.74
16.52
30.18
111.20
27.96
23.83
15.89
538.51
1,391.54
1,328.63
78.79
48.61
7,942.58
1,588.52
2,059.67
10,452.43
2,149.90
31,452.61
34,820.26
19,919.99
35,868.68

Damages + PJI
$
2,240.23
$
4,254.03
$
819.01
$
4,600.91
$
168.62
$
409.50
$
1,883.72
$
462.50
$
332.42
$
81.90
$
81.90
$
62.63
$
81.90
$
125.26
$
110.81
$
77.08
$
72.27
$
9.64
$
626.30
$
48.18
$
525.13
$
443.23
$
356.51
$
891.28
$
33.72
$
43.36
$
9.64
$
289.06
$
4,576.82
$
698.57
$
119,960.81
$
41,432.25
$
4.82
$
168.62
$
162.90
$
250.52
$
457.68
$
1,686.20
$
423.96
$
361.33
$
240.89
$
8,166.01
$
21,101.54
$
20,147.63
$
1,194.79
$
737.11
$
120,442.58
$
24,088.52
$
31,233.17
$
158,502.43
$
32,601.40
$
476,952.61
$
528,020.26
$
302,069.99
$
543,918.68

Claim #
604417-4
604418-2
604420-4
604425-5
604426-3
604427-1
604432-8
604433-6
604434-4
604436-0
604440-9
604445-0
604447-6
604448-4
604451-4
604457-3
604458-1
604459-0
604460-3
604461-1
604462-0
604463-8
604465-4
604468-9
604469-7
604475-1
604482-4
604483-2
604484-0
604488-3
604489-1
604492-1
604493-0
604494-8
604500-6
604502-2
604504-9
604509-0
604511-1
604521-9
604522-7
604523-5
604524-3
604531-6
604532-4
604533-2
604535-9
604536-7
604537-5
604541-3
604545-6
604550-2
604555-3
604557-0
604559-6

Claimant
Damages
AXE - HOUGHTON ASSOCIATE INVESTMENT FUND LLC. (SCG) 96 $
292.50
SEI TRUST CO.
$
12,861.00
POINT72 ASSOCIATES LLC
$
1,800.00
POINTSTATE FUND LP
$
23,310.00
STEELMILL MASTER FUND LP
$
64,300.50
CONFLUX FUND LP
$
2,389.50
PRELUDE OPPORTUNITY FUND LP - SA000121
$
7,600.50
SSGA RUSSELL 2500
$
4,050.00
BOS PAT CNGRS MS
$
5,004.00
COWEN OVERSEAS INVESTMENT LP
$
1,350.00
REDMILE CAPITAL OFFSHORE I
$
31,104.00
LAKE WORTH GENERAL
$
67.50
CHAT RP-MUNDER
$
927.00
CLEARVIEW PN LLC HOOD RIVER CAPITAL
$
6,822.00
COMMUNITY FDN CUSTODY - LMCG
$
891.00
WEATHERBIE CAP INC (DOM EQTY)
$
23,386.50
SGMF US SMALL COMPANIES FD/AB
$
14,839.30
COMPASS OFFSHORE MAV LIMITED
$
483.84
SIO PARTNERS LP
$
2,544.35
SIO PARTNERS OFFSHORE LTD
$
4,641.53
COMPASS MAV LLC
$
645.97
SIO PARTNERS QP LP
$
2,304.49
SWISS NATIONAL BANK
$
10,350.00
TRUSTMARK NATIONAL BANK CUSTODIAN FOR MAURY HOSPIT $
306.00
SAM HOUSTON STATE UNIVERSITY ENDOWMENT/COLUMBUS C $
1,165.50
FOITH INVESTMENTS LP
$
2,250.00
JAMES L PAYNE ARLENE H PAYNE TEN COMM
$
450.00
JAMES L PAYNE ROTH IRA
$
3,150.00
JAMES L PAYNE ARLENE H PAYNE TEN COMM
$
3,150.00
THE DUNDON CHILDRENS TRUST JASON KULAS TRUSTEE
$
4,500.00
ACR INSURANCE INC
$
1,125.00
BARBARA T SCHNEIDER ROTH IRA
$
81.00
REEVES FAMILY INVESTMENT LP
$
2,250.00
DANIEL J DONOVAN
$
1,350.00
KAREN CAIRONE ROLLOVER IRA
$
135.00
JAY WILLIAM DECKER
$
2,250.00
DAVID J. FARRELL ROTH IRA
$
45.00
JOHN A STALUPPI
$
22,500.00
JARRETT EATON SHADDAY
$
2,700.00
MARK FENDRICK
$
8,325.00
MARK FENDRICK
$
1,800.00
FRANCES SPIEGEL TTEE FRANCES SPIEGEL MARITAL TRUST U/A $
450.00
FRANCES SPIEGEL TRADITIONAL IRA
$
1,800.00
ALAN M NON DDS PC 401K PROFIT SHARING
$
364.50
GIANNA STANLEY TRADITIONAL IRA
$
675.00
LISA HANGES SEP IRA
$
1,395.00
CINDY ENI YINGLING STEPHEN J YINGLING JTWROS
$
1,800.00
CHRISTOPHER ENI JENNIFER ENI JTWROS
$
1,800.00
DIETZ & WATSON INC. MARYLAND EMPLOYEE PENSION PLAN $
2,227.50
CINDY YINGLING TTEE CHRISTOPHER YINGLING PERS TR DTD 3/ $
927.00
MARY ALICE GURDA TRADITIONAL IRA
$
2,250.00
FOX MCCARTHY FAMILY LTD PARTNERSHIP
$
2,250.00
ERNEST A BECKER IV AND KATHLEEN C BECKER FAMILY TRUST $
450.00
JEFFREY H. ROSEN REVOCABLE TR U/T/A DTD 03/02/2012 JEFFR $
180.00
GERALD FENDRICK TTEE DISCLAIMER TR DTD 1/6/2012 UW OF G $
1,350.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

20.65
908.00
127.08
1,645.70
4,539.66
168.70
536.60
285.93
353.29
95.31
2,195.96
4.77
65.45
481.64
62.91
1,651.10
1,047.66
34.16
179.63
327.70
45.61
162.70
730.72
21.60
82.29
158.85
31.77
222.39
222.39
317.70
79.43
5.72
158.85
95.31
9.53
158.85
3.18
1,588.52
190.62
587.75
127.08
31.77
127.08
25.73
47.66
98.49
127.08
127.08
157.26
65.45
158.85
158.85
31.77
12.71
95.31

Damages + PJI
$
313.15
$
13,769.00
$
1,927.08
$
24,955.70
$
68,840.16
$
2,558.20
$
8,137.10
$
4,335.93
$
5,357.29
$
1,445.31
$
33,299.96
$
72.27
$
992.45
$
7,303.64
$
953.91
$
25,037.60
$
15,886.96
$
518.00
$
2,723.98
$
4,969.23
$
691.58
$
2,467.19
$
11,080.72
$
327.60
$
1,247.79
$
2,408.85
$
481.77
$
3,372.39
$
3,372.39
$
4,817.70
$
1,204.43
$
86.72
$
2,408.85
$
1,445.31
$
144.53
$
2,408.85
$
48.18
$
24,088.52
$
2,890.62
$
8,912.75
$
1,927.08
$
481.77
$
1,927.08
$
390.23
$
722.66
$
1,493.49
$
1,927.08
$
1,927.08
$
2,384.76
$
992.45
$
2,408.85
$
2,408.85
$
481.77
$
192.71
$
1,445.31

Claim #
604560-0
604562-6
604565-0
604566-9
604567-7
604568-5
604569-3
604575-8
604576-6
604577-4
604578-2
604579-0
604580-4
604581-2
604582-0
604583-9
604584-7
604585-5
604586-3
604587-1
604588-0
604589-8
604591-0
604592-8
604593-6
604594-4
604595-2
604596-0
604597-9
604598-7
604607-0
604608-8
604609-6
604610-0
604611-8
604612-6
604617-7
604619-3
604621-5
604622-3
604624-0
604627-4
604628-2
604630-4
604631-2
604633-9
604635-5
604636-3
604641-0
604642-8
604643-6
604650-9
604653-3
604656-8
604657-6

Claimant
Damages
GERALD M. FENDRICK SEP-IRA
$
3,600.00
ALEC FENDRICK
$
900.00
MICHAELA FENDRICK
$
900.00
JEFFREY S TAYLOR
$
81.00
JACLYN L COMER TTEE DOUGLAS FENDRICK TTEE CAREN COMER $
3,600.00
GERALD M. FENDRICK ROTH IRA
$
2,250.00
FITERMAN FAMILY 2012 GST BRADLEY FRANK TRUSTEE
$
63.00
LYNN BIRNBERG ROLLOVER IRA
$
112.50
CAROLINE B GOTTSCHALK TRADITIONAL IRA
$
157.50
STEVEN WHEELER ROLLOVER IRA
$
45.00
PETER RISAFI ROLLOVER IRA
$
112.50
DONNA L DISEND IRREVOCABLE TRUST DTD 10/25/95
$
67.50
DONNA L DISEND
$
90.00
CAROLINE F GOTTSCHALK TOD BENEFICIARIES ON FILE
$
337.50
CAROLINE F GOTTSCHALK TOD BENEFICIARIES ON FILE
$
180.00
LAUREN KAMENS ROLLOVER IRA
$
67.50
LAUREN KAMENS
$
67.50
JONAH DISEND
$
135.00
THOMAS V O'NEIL BARBARA A O'NEIL JTWROS
$
90.00
KAHANE COOPERMAN SEP-IRA
$
22.50
BARBARA A O'NEIL ROLLOVER IRA
$
45.00
JEFF COOPERMAN SEP-IRA
$
45.00
MANISH MEHTA REVOCABLE LIVING TRUST DATED NOVEMBER $
225.00
LESLIE S JACOBSON TOD BENEFICIARIES ON FILE
$
382.50
MICHAEL ALAN ZINN NANCY FRIEDMAN JTWROS
$
22.50
MICHAEL ALAN ZINN NANCY FRIEDMAN JTWROS
$
225.00
CAROLINE GOTTSCHALK BENEFICIAR OF ALLAN H BERGMAN RO $
135.00
JILL FRIEDMAN TRADITIONAL IRA
$
45.00
CHRISTINE GOVAN
$
450.00
STEVEN ALLEN GROSSMAN ROLLOVER IRA
$
1,197.00
JEFFREY MELESKI ROLLOVER IRA
$
90.00
PAMELA LIEBMAN MICHAEL KROUSE JTWROS
$
945.00
STEVE MARKOV ROLLOVER IRA
$
67.50
MARC LEONARD ROLLOVER IRA
$
112.50
LEONARD SHABASON TRADITIONAL IRA
$
333.00
EILEEN G CLAIBORNE
$
90.00
WILLIAM B PRESTON ROTH IRA
$
883.00
JOHN P SICKLESTEEL & ANN MARIE G SICKLESTEEL LVG TR UAD $
81.00
STEPHEN J FISH ROTH IRA
$
2,250.00
MICHAEL S BRIDGES SEP/IRA
$
225.00
STOCKTON M SCHULTZ AND COURTNEY B SCHULTZ JTWROS
$
112.50
MARCY KORNBLUM
$
450.00
MARVIN L CRAVETZ SUSAN CRAVETZ JTWROS
$
1,350.00
COPPER BEECH LLC
$
112.50
THOMAS F FRANKE TRUST THOMAS F FRANKE TRUSTEE
$
450.00
DAVID E THUN MGR: EAGLE
$
157.50
NARESH JULKA & KAMLESH JULKA TTEES FOR THE NARESH JULK $
450.00
KAMLESH JULKA & NARESH JULKA TTEE KAMLESH JULKA LIV TR $
450.00
HARVEY KRAMER TRADITIONAL IRA
$
756.00
HARVEY KRAMER TRUSTEE HARVEY KRAMER LIVING TRUST DTD $
2,250.00
PEDRO A CRUZ MD PA 401(K) PLAN DATED 01/01/2008
$
117.00
JEFFREY D DILBONE SEP-IRA
$
45.00
FRANK W REES JR.
$
900.00
DAVID M BRETHEN TTEE BY JOAN BRETHEN JACQUELINE M BRE $
4.50
ROBERT H BRETHEN TTEE
$
225.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

254.16
63.54
63.54
5.72
254.16
158.85
4.45
7.94
11.12
3.18
7.94
4.77
6.35
23.83
12.71
4.77
4.77
9.53
6.35
1.59
3.18
3.18
15.89
27.00
1.59
15.89
9.53
3.18
31.77
84.51
6.35
66.72
4.77
7.94
23.51
6.35
62.34
5.72
158.85
15.89
7.94
31.77
95.31
7.94
31.77
11.12
31.77
31.77
53.37
158.85
8.26
3.18
63.54
0.32
15.89

Damages + PJI
$
3,854.16
$
963.54
$
963.54
$
86.72
$
3,854.16
$
2,408.85
$
67.45
$
120.44
$
168.62
$
48.18
$
120.44
$
72.27
$
96.35
$
361.33
$
192.71
$
72.27
$
72.27
$
144.53
$
96.35
$
24.09
$
48.18
$
48.18
$
240.89
$
409.50
$
24.09
$
240.89
$
144.53
$
48.18
$
481.77
$
1,281.51
$
96.35
$
1,011.72
$
72.27
$
120.44
$
356.51
$
96.35
$
945.34
$
86.72
$
2,408.85
$
240.89
$
120.44
$
481.77
$
1,445.31
$
120.44
$
481.77
$
168.62
$
481.77
$
481.77
$
809.37
$
2,408.85
$
125.26
$
48.18
$
963.54
$
4.82
$
240.89

Claim #
604658-4
604659-2
604660-6
604664-9
604665-7
604667-3
604671-1
604672-0
604673-8
604674-6
604677-0
604678-9
604679-7
604680-0
604681-9
604683-5
604688-6
604689-4
604690-8
604691-6
604692-4
604693-2
604694-0
604696-7
604697-5
604698-3
604699-1
604702-5
604709-2
604710-6
604711-4
604712-2
604714-9
604715-7
604717-3
604718-1
604719-0
604720-3
604721-1
604722-0
604725-4
604726-2
604727-0
604728-9
604729-7
604730-0
604731-9
604732-7
604733-5
604735-1
604736-0
604737-8
604742-4
604743-2
604744-0

Claimant
Damages
DAVID M BRETHEN TTEE BY JOAN BRETHEN CHRISTINA J BRETH $
4.50
RONALD SWERS TRADITIONAL IRA
$
450.00
MURRAY ELLIS SEP-IRA
$
364.50
AVRIL LEVY ROTH IRA
$
180.00
MICHAEL S. LIBRATY AND AMY K. LIBRATY TTEES OF THE LIBRAT $
225.00
JOSEPH KAMERLING SUSAN N. KAMERLING JTWROS
$
135.00
JACK E BROWN TRADITIONAL IRA
$
450.00
JOSEPH CERBONE CUST FOR MATTHEW E CERBONE UTMA OF N $
45.00
MICHAEL BRAINE TRADITIONAL IRA
$
112.50
MICHAEL BRAINE
$
450.00
ELIZABETH BENEDICT TTEE
$
4.50
DOUG FENDRICK TRADITIONAL IRA
$
1,350.00
ROBYN L. KRAMER
$
675.00
ARTHUR SIMONS TRADITIONAL IRA
$
1,237.50
THEODORE LEVY
$
900.00
EARL HELSTROM SEP-IRA
$
675.00
MICHAEL H. BLANK MARLENE J. BLANK TEN COMM
$
900.00
JANICE BOURQUE
$
2,025.00
SCOTT AKMAN
$
1,350.00
FRANK A LICAUSI
$
900.00
TERRI B AKMAN
$
900.00
LAWRENCE M WALD
$
432.00
RICHARD BROOKS ROLLOVER IRA
$
45.00
JOSEPH STEVEN KRASHES TRADITIONAL IRA
$
225.00
MARCIA WAITZMAN BENEFICIARY OF ELAINE KASS TRADITIONA $
22.50
DAVID WAITZMAN TRADITIONAL IRA
$
45.00
MARCIA WAITZMAN TRADITIONAL IRA
$
90.00
MICHAEL J ROMISHER SIVYA ROMISHER JTWROS
$
562.50
ANDREW MARK RATNER
$
562.50
AMY FRIEDMAN DAVID APPELBAUM JTWROS
$
247.50
RUTHI BYRNE TOD BENEFICIARIES ON FILE
$
540.00
RUTHI BYRNE
$
22.50
DEAN & ELIZABETH JONES TTEES DEAN & ELIZABETH JONES LVG $
450.00
0
DAVID SUSSMAN SEP-IRA
$
2,250.00
ELIZABETH R JONES TRADITIONAL IRA
$
1,350.00
RICHARD JON ELKINS ROLLOVER IRA
$
90.00
JEFFREY KNIGHT FRENCH TRADITIONAL IRA
$
112.50
JEFFREY KNIGHT FRENCH TOD GLENN MICHAEL GORDON
$
315.00
EUGENIO MARTINEZ-HUET ROLLOVER IRA
$
112.50
DEBRA ANN SWANSON TTEE DEBRA ANN SWANSON REV LIVING $
40.50
DAVID APPELBAUM PSY.D. 401 (K)
$
22.50
REDHEAD CONSULTING LLC 401 (K)
$
22.50
AMY FRIEDMAN ROLLOVER IRA
$
112.50
PIPER KERMAN LAURENCE SMITH JTWROS
$
22.50
LAURENCE SMITH SEP-IRA
$
22.50
H PATRICK MCCARREN ROLLOVER IRA
$
112.50
JUDITH ELLENZWEIG TTEE UAD 07/27/05 ADAM KLAPPER NEED $
45.00
MARC WEINHOUSE DORA SOMOSI JTWROS
$
90.00
DORA SOMOSI ROLLOVER IRA
$
22.50
PATRICIA H WHITE TRADITIONAL IRA
$
225.00
SCOTT DORSTEN CUST FOR IAN S DORSTEN UTMA OF OH
$
225.00
ANNE H . STEIN TOD SYDNEY STEIN MCLAFFERTY
$
45.00
ROBERT JOSSEN TTEE RONI B JOSSEN 2012 FAMILY TRUST DTD $
315.00
RONI JOSSEN
$
90.00
IRA S GLASSER TRUDE GLASSER TEN COMM
$
270.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
31.77
25.73
12.71
15.89
9.53
31.77
3.18
7.94
31.77
0.32
95.31
47.66
87.37
63.54
47.66
63.54
142.97
95.31
63.54
63.54
30.50
3.18
15.89
1.59
3.18
6.35
39.71
39.71
17.47
38.12
1.59
31.77
158.85
95.31
6.35
7.94
22.24
7.94
2.86
1.59
1.59
7.94
1.59
1.59
7.94
3.18
6.35
1.59
15.89
15.89
3.18
22.24
6.35
19.06

Damages + PJI
$
4.82
$
481.77
$
390.23
$
192.71
$
240.89
$
144.53
$
481.77
$
48.18
$
120.44
$
481.77
$
4.82
$
1,445.31
$
722.66
$
1,324.87
$
963.54
$
722.66
$
963.54
$
2,167.97
$
1,445.31
$
963.54
$
963.54
$
462.50
$
48.18
$
240.89
$
24.09
$
48.18
$
96.35
$
602.21
$
602.21
$
264.97
$
578.12
$
24.09
$
481.77
$
2,408.85
$
1,445.31
$
96.35
$
120.44
$
337.24
$
120.44
$
43.36
$
24.09
$
24.09
$
120.44
$
24.09
$
24.09
$
120.44
$
48.18
$
96.35
$
24.09
$
240.89
$
240.89
$
48.18
$
337.24
$
96.35
$
289.06

Claim #
604747-5
604748-3
604749-1
604750-5
604751-3
604752-1
604753-0
604754-8
604756-4
604757-2
604758-0
604761-0
604762-9
604763-7
604766-1
604767-0
604768-8
604770-0
604772-6
604777-7
604778-5
604779-3
604780-7
604781-5
604782-3
604783-1
604784-0
604785-8
604786-6
604787-4
604788-2
604789-0
604790-4
604791-2
604792-0
604793-9
604794-7
604795-5
604796-3
604797-1
604798-0
604799-8
604800-5
604802-1
604804-8
604805-6
604806-4
604808-0
604809-9
604810-2
604811-0
604812-9
604813-7
604814-5
604815-3

Claimant
Damages
TING MA TTEE PREMIER TRUST TTEE UA DTD 11/6/2012 BY THE $
112.50
FRANCIS CHARLES AUDENINO ROLLOVER IRA
$
180.00
STEPHEN BROWER ROLLOVER IRA
$
90.00
CHRISSY M HENDERSON SEP-IRA
$
135.00
VINCENT VITIELLO ROLLOVER IRA
$
1,057.50
EDWARD J CONNOLLY JR. JEANNE M CONNOLLY JTWROS
$
3,150.00
NANCY C KLUGER TRADITIONAL IRA
$
450.00
ROBERT JOSSEN ROTH IRA
$
337.50
ROSS MARTIN JORDANA MARTIN JTWROS
$
67.50
SETH HULKOWER AND LISSA PERLMAN TIC
$
270.00
PATRICIA DEGEORGES TRADITIONAL IRA
$
180.00
UC GLOBAL MASTERS
$
40,050.00
UC RUSSELL 3000 TF POOLED ACC
$
1,800.00
FIT-EMERALD GROWTH FUND
$
24,403.50
FVIT-WMC RESEARCH MANAGED/WELLINGTON
$
270.00
TWIN CITY CARPENTERS & JOINERS PENSION FUND ALLIANCE B $
11,443.50
VANDHAM SECURITIES CORPORATION VNDS DMA ACCOUNT $
450.00
BIOTECH ETF
$
182,781.00
WELLINGTON US RESEARCH EQUITY FUND
$
99.00
WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULT $
180.00
WESTCORE MIDCO GROWTH FUND
$
19,350.00
WESTCORE SMALL-CAP GROWTH FUND
$
2,259.00
WVIMB-WESTFIELD
$
40,522.50
IRON WORKERS MID SOUTH PENSION FUND - FRED ALGER MAN $
90.00
L C TAX MANAGED-IMA
$
22.50
C C F TAX MANAGED RUSSELL 2500-IMA
$
49.50
F F T C TAX MANAGED-IMA
$
31.50
BRESNAHAN A & R TRS BRESNAHAN TR-IMA
$
58.50
BRESNAHAN R & A TRS BRESNAHAN TR-IMA
$
36.00
PAUL S AMOS-CRUT-PMTRC-SUB
$
4.50
DANIEL P AMOS CRUT-SUB
$
9.00
AMOS DANIEL P.-IRAR-CUST-SUB
$
9.00
MARTHA A MADER 2000 REV TR-WESTFIELD
$
90.00
JAMES A PROGIN 2007 REV TR-WESTFIELD
$
270.00
ROLAND GRAY III REV TR
$
337.50
ST FRANCIS UNIV-EMERALD ADVISORS INC
$
171.00
SUSAN GULLIA REVOCABLE TRUST
$
450.00
BRYANT COLLEGE/WESTFIELD
$
247.50
CHR TR DTD 1-14-61-PARAMETRIC-SUB
$
139.50
EAGLE VENTURE CAPITAL II LLC-PARA
$
477.00
CCC TAX MANAGED FUND LLC
$
4,018.50
GOVT OF SINGAPORE INVEST CORP AC C8
$
2,025.00
GUGGENHEIM VARIABLE
$
769.50
WW CARUTH JR FOUNDATION
$
315.00
NOMURA BK HESPERANGE
$
6,624.00
GELIFE CAP INTL SING
$
4,950.00
FIDELITY CAP MKT TRANSITION
$
2,295.00
PRINCIPAL VARIABLE CONTRACTS FUNDS INC. $
585.00
PRINCIPAL FUNDS INC. - SMALLCAP FUND
$
5,535.00
PRINCIPAL FUNDS INC. - SMALLCAP GROWTH FUND I
$
119,592.00
PFI SMALLCAP GROWTH FD I EMERALD
$
17,451.00
PFI SMALLCAP GROWTH FUND I CCI
$
3,375.00
PGIT SMALL CAP GROWTH EQUITY FD CCI
$
2,160.00
PRINCIPAL GLOBAL INVESTORS TRUST - SMALL CAP
$
45.00
PRINCIPAL FUNDS INC. - SMALLCAP GROWTH FUND I
$
1,399.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

7.94
12.71
6.35
9.53
74.66
222.39
31.77
23.83
4.77
19.06
12.71
2,827.56
127.08
1,722.90
19.06
807.92
31.77
12,904.47
6.99
12.71
1,366.12
159.49
2,860.92
6.35
1.59
3.49
2.22
4.13
2.54
0.32
0.64
0.64
6.35
19.06
23.83
12.07
31.77
17.47
9.85
33.68
283.71
142.97
54.33
22.24
467.66
349.47
162.03
41.30
390.77
8,443.28
1,232.05
238.28
152.50
3.18
98.81

Damages + PJI
$
120.44
$
192.71
$
96.35
$
144.53
$
1,132.16
$
3,372.39
$
481.77
$
361.33
$
72.27
$
289.06
$
192.71
$
42,877.56
$
1,927.08
$
26,126.40
$
289.06
$
12,251.42
$
481.77
$
195,685.47
$
105.99
$
192.71
$
20,716.12
$
2,418.49
$
43,383.42
$
96.35
$
24.09
$
52.99
$
33.72
$
62.63
$
38.54
$
4.82
$
9.64
$
9.64
$
96.35
$
289.06
$
361.33
$
183.07
$
481.77
$
264.97
$
149.35
$
510.68
$
4,302.21
$
2,167.97
$
823.83
$
337.24
$
7,091.66
$
5,299.47
$
2,457.03
$
626.30
$
5,925.77
$
128,035.28
$
18,683.05
$
3,613.28
$
2,312.50
$
48.18
$
1,498.31

Claim #
604816-1
604817-0
604818-8
604819-6
604820-0
604821-8
604822-6
604824-2
604825-0
604826-9
604827-7
604828-5
604829-3
604830-7
604831-5
604832-3
604833-1
604835-8
604836-6
604837-4
604838-2
604839-0
604840-4
604841-2
604842-0
604843-9
604844-7
604845-5
604846-3
604847-1
604848-0
604849-8
604850-1
604851-0
604852-8
604853-6
604854-4
604855-2
604856-0
604857-9
604858-7
604859-5
604860-9
604861-7
604862-5
604863-3
604864-1
604865-0
604866-8
604867-6
604868-4
604869-2
604870-6
604871-4
604872-2

Claimant
PRINCIPAL VARIABLE CONTRACTS FUNDS INC SMALLCAP
PRINCIPAL VARIABLE CONTRACTS FUNDS INC SMALLCAP
PRINCIPAL FUNDS INC - GLOBAL MULTI-STRATEGY FUND
STANLIB FUNDS LIMITED
OCALA POLICE PENS HOOD RIVER
INTERNATIONAL EQUITY
INVESCO S&P SMALLCAP 600 EQUAL WEIGHT ETF
IVZ DWA SMALLCAP MOMENTUM ETF
BLACKROCK GLOBAL FUNDS
BLACKROCK GLOBAL FUNDS
RAYMOND JAMES FINANCIAL INC
BIOSHARES BIOTECHNOL
ROXBURY/HOOD RIVER SMALL-CAP GROWTH FUND
EUROBANK PRIVATE ATH
NOMURA BK HESPERANGE
IBEW LOCAL 351 PEN FD
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW
BANK OF ISRAEL
BK ISRAEL SS US EQ
AGL RESOURCES
AGL RESOURCES
ALLEGHENY COUNTY RETIREMENT
ALLEGHENY COUNTY RETIREMENT
OF THE ARCHDIOCESE OF NEW YORK
ARCHDIOCESE OF NY MASTER TRUST
CATHEDRAL RESERVE & PERPETUAL
ST. JOSEPH'S SEMINARY & COLLEGE
CATHOLIC INDEMNITY INSURANCE
NEW YORK CATHOLIC FOUNDATION
MEDICA HEALTH PLAN
CARPENTERS ANNUITY TRUST FUND
ANADARKO PETROLEUM PENSION
AMEREN SERVICES UNION
AMEREN CORPORATION
INVESTMENTS TRUST
INVESTMENTS TRUST
BOARD OF PENSION PRESBYTERIAN CHURCH
CITY OF BOSTON TRUST FUNDS
PARISH OF EAST BATON ROUGE
BELLSOUTH RFA VEBA TRUST
CHRISTIAN BROTHERS INVESTMENT SERVICES
CLEVELAND CLINIC FOUNDATION
CLEVELAND CLINIC FOUNDATION
CF ENHANCED ASSET ALLOCATION
CF RUSSELL 2000 STOCK INDEX
GOLDMAN SACHS - CENTRAL STATES
CATHOLIC HEALTH INITIATIVES-NON PENSION
CATHOLIC HEALTH INITIATIVES-PENSION
COOPER INDUSTRIES INC PENSION PLAN
CITIGROUP PENSION PLAN TRUST
CONOCOPHILLIPS PEN MASTER TR
COMM OF PA - PMRS
COMM OF PA - SWIF
CATHOLIC FOREIGN MISSION COMMON FUND
D61-TIMES SQUARE CAP

Damages
$
3,150.00
$
4,950.00
$
7,200.00
$
32,850.00
$
337.50
$
3,213.00
$
67.50
$
137,911.50
$
46,332.00
$
3,091.50
$
9.00
$
211.50
$
12,051.00
$
22.50
$
6,520.50
$
225.00
$
3,600.00
$
11,470.50
$
4,086.00
$
112.50
$
22.50
$
1,102.50
$
805.50
$
157.50
$
5,760.00
$
607.50
$
202.50
$
247.50
$
990.00
$
1,350.00
$
283.50
$
2,988.00
$
2,245.50
$
4,891.50
$
1,597.50
$
1,944.00
$
2,101.50
$
315.00
$
4,090.50
$
450.00
$
1,377.00
$
6,232.50
$
990.00
$
189.00
$
540.00
$
7,731.00
$
3,060.00
$
1,867.50
$
1,903.50
$
6,277.50
$
153.00
$
6,475.50
$
1,660.50
$
67.50
$
450.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

222.39
349.47
508.32
2,319.23
23.83
226.84
4.77
9,736.65
3,271.07
218.26
0.64
14.93
850.81
1.59
460.35
15.89
254.16
809.83
288.47
7.94
1.59
77.84
56.87
11.12
406.66
42.89
14.30
17.47
69.89
95.31
20.02
210.95
158.53
345.34
112.78
137.25
148.37
22.24
288.79
31.77
97.22
440.02
69.89
13.34
38.12
545.81
216.04
131.85
134.39
443.20
10.80
457.17
117.23
4.77
31.77

Damages + PJI
$
3,372.39
$
5,299.47
$
7,708.32
$
35,169.23
$
361.33
$
3,439.84
$
72.27
$
147,648.15
$
49,603.07
$
3,309.76
$
9.64
$
226.43
$
12,901.81
$
24.09
$
6,980.85
$
240.89
$
3,854.16
$
12,280.33
$
4,374.47
$
120.44
$
24.09
$
1,180.34
$
862.37
$
168.62
$
6,166.66
$
650.39
$
216.80
$
264.97
$
1,059.89
$
1,445.31
$
303.52
$
3,198.95
$
2,404.03
$
5,236.84
$
1,710.28
$
2,081.25
$
2,249.87
$
337.24
$
4,379.29
$
481.77
$
1,474.22
$
6,672.52
$
1,059.89
$
202.34
$
578.12
$
8,276.81
$
3,276.04
$
1,999.35
$
2,037.89
$
6,720.70
$
163.80
$
6,932.67
$
1,777.73
$
72.27
$
481.77

Claim #
604873-0
604874-9
604875-7
604876-5
604877-3
604878-1
604879-0
604880-3
604881-1
604882-0
604883-8
604884-6
604885-4
604886-2
604887-0
604888-9
604890-0
604891-9
604892-7
604893-5
604894-3
604895-1
604896-0
604897-8
604898-6
604899-4
604900-1
604901-0
604902-8
604903-6
604904-4
604905-2
604906-0
604907-9
604909-5
604910-9
604911-7
604913-3
604914-1
604915-0
604916-8
604917-6
604918-4
604920-6
604921-4
604922-2
604923-0
604924-9
604925-7
604927-3
604928-1
604931-1
604932-0
604933-8
604934-6

Claimant
SOUTHWEST GAS CORPORATION
DIVERSIFIED ALPHA GROUP TRUST
CHI DIST COUNSEL OF CARPENTERS PENSION FD
GENERAL RETIREMENT SYSTEM CITY OF DETROIT
DEL MONTE FOODS INC RET PLAN
DELTA LLOYD LEVENSVERZEKERINGEN NV
EB COMPLETION STOCK INDEX FUND
EB COMPLETION STOCK INDEX FUND
ERIE INDEMNITY CO. AS ATTY.
ERIE INDEMNITY CO. AS ATTY.
EB RUSSELL 2000 STOCK INDEX
EB RUSSELL 2000 STOCK INDEX
F87-WELLINGTON GEN
FAIRFAX CO PUBLIC SCHOOLS
FIRST INITIATIVES INSURANCE LTD
FL NEUROLOGICAL INJURY COMP PL
GMI/DRI INV TR PENSION & SAVINGS
GENERAL MILLS VEBA
CITY OF HARTFORD MUNICIPAL
HEWLETT PACKARD COMPANY 401K PLAN
INTEGRYS ENERGY GROUP RETIREMENT PLAN TRUST
INLAND INC. PENSION TRUST
IOWA PUBLIC EMPLOYEES RET SYS
GREEN-WOOD PERPETUAL CARE FUND
JOHN DEERE PENSION TRUST
KENT COUNTY MEMORIAL HOSP MED MALPRACTICE TR
PUBLIC SCHOOL RETIREMENT SYSTEM OF THE SCHOOL
TEACHERS RETIREMENT SYSTEM
COUNTY OF LOS ANGELES 457 PLAN
RESERVED FOR SHEET METAL WORKERS
LABORERS COMBINED - PESNION
LOS ANGELES DEPT OF WATER AND POWER RET
LOS ANGELES DEPT OF WATER AND POWER RET
ARCHDIOCESE OF PHILADELPHIA
RESERVED FOR JAMES W BURNS
TEACHERS RETIREMENT SYSTEM OF LOUISIANA
TEACHERS RETIREMENT SYSTEM OF LOUISIANA
UNIVERSITY OF MASSACHUSETTS
UNIVERSITY OF MASSACHUSETTS
UNIVERSITY OF MAINE SYSTEM ENDOWMENT
MINISTERS AND MISSIONARIES
MANVILLE SETTLEMENT TRUST
MET WATER RECLAM DIST RETRMNT
EXCHANGE INDEMNITY COMPANY
NORTHEAST UTILITIES SERVICE CO.
NEW HAMPSHIRE RETIREMENT SYS
NEW JERSEY CARPENTERS PENSION
ROGERSCASEY TARGET SOLUTIONS
SHEET METAL WORKERS NPF
BA MASTER TRUST
OPERATING ENGINEERS LOCAL 101
RESERVED FOR BURNS JAMES W
RESERVED FOR BURNS JAMES W
POLYONE CORPORATION MASTER TRUST
PURDUE INVESTMENT POOL

Damages
$
3,577.50
$
3,186.00
$
18,076.50
$
6,322.50
$
450.00
$
18,774.00
$
1,957.50
$
1,305.00
$
5,274.00
$
2,110.50
$
14,004.00
$
1,867.50
$
751.50
$
5,287.50
$
90.00
$
1,930.50
$
10,701.00
$
1,458.00
$
2,385.00
$
13,500.00
$
4,140.00
$
1,642.50
$
922.50
$
1,048.50
$
22,464.00
$
450.00
$
1,012.50
$
21,064.50
$
45,171.00
$
2,137.50
$
1,597.50
$
56,070.00
$
9,540.00
$
450.00
$
37,566.00
$
427.50
$
46,557.00
$
4,774.50
$
2,052.00
$
652.50
$
4,050.00
$
450.00
$
3,289.50
$
1,692.00
$
4,644.00
$
20,641.50
$
4,162.50
$
31.50
$
9,180.00
$
14,044.83
$
3,105.00
$
5,625.00
$
15,111.00
$
3,285.00
$
810.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

252.57
224.93
1,276.21
446.37
31.77
1,325.46
138.20
92.13
372.35
149.00
988.69
131.85
53.06
373.30
6.35
136.29
755.50
102.94
168.38
953.11
292.29
115.96
65.13
74.02
1,585.97
31.77
71.48
1,487.17
3,189.10
150.91
112.78
3,958.58
673.53
31.77
2,652.19
30.18
3,286.96
337.08
144.87
46.07
285.93
31.77
232.24
119.46
327.87
1,457.30
293.88
2.22
648.11
991.57
219.22
397.13
1,066.85
231.92
57.19

Damages + PJI
$
3,830.07
$
3,410.93
$
19,352.71
$
6,768.87
$
481.77
$
20,099.46
$
2,095.70
$
1,397.13
$
5,646.35
$
2,259.50
$
14,992.69
$
1,999.35
$
804.56
$
5,660.80
$
96.35
$
2,066.79
$
11,456.50
$
1,560.94
$
2,553.38
$
14,453.11
$
4,432.29
$
1,758.46
$
987.63
$
1,122.52
$
24,049.97
$
481.77
$
1,083.98
$
22,551.67
$
48,360.10
$
2,288.41
$
1,710.28
$
60,028.58
$
10,213.53
$
481.77
$
40,218.19
$
457.68
$
49,843.96
$
5,111.58
$
2,196.87
$
698.57
$
4,335.93
$
481.77
$
3,521.74
$
1,811.46
$
4,971.87
$
22,098.80
$
4,456.38
$
33.72
$
9,828.11
$
15,036.40
$
3,324.22
$
6,022.13
$
16,177.85
$
3,516.92
$
867.19

Claim #
604935-4
604936-2
604937-0
604938-9
604939-7
604940-0
604941-9
604942-7
604943-5
604944-3
604945-1
604946-0
604947-8
604948-6
604949-4
604950-8
604956-7
604958-3
604959-1
604960-5
604961-3
604963-0
604964-8
604967-2
604968-0
604969-9
604970-2
604971-0
604972-9
604973-7
604974-5
604975-3
604976-1
604977-0
604978-8
604979-6
604980-0
604981-8
604982-6
604983-4
604984-2
604985-0
604986-9
604987-7
604988-5
604989-3
604990-7
604992-3
604993-1
604994-0
604995-8
604996-6
604997-4
604998-2
604999-0

Claimant
DEVELOPED EQUITIES POOL 2009
PORT AUTHORITY OF ALLEGHENY CO-LOCAL 85 TRUST
FPL ENERGY POINT BEACH LLC
PG&E RETIREMENT PLAN
PENSIOENFONDS HORECA & CATERING
PIC MID-CAP INVESTMENT TR (DBT)
PFAFFINGER FOUNDATION
PACIFIC GAS & ELECTRIC CO
PG&E POST RET MED COL-BAR VEBA
CARPENTERS PENSION TRUST FUND
CARPENTERS PENSION TRUST FUND
PNC FINANCIAL SERVICES GROUP INC.
INDIANA PUBLIC EMPLOYEES
PRUDENTIAL RETIREMENT ACCTS
PUBLIC EMPLOYEE RET SYS OF IDAHO
PACIFIC SPECIALTY INSURANCE
SO CAROLINA RETIREMENT SYSTEMS
SOUTHERN CALIFORNIA EDISON RET PLAN
SMITHFIELD FOODS MASTER TRUST
SEPTA-EMPLOYEE PENSION
SHANDS TEACHING HOSPITAL/PENSION
ADMIN OFFICE OF NORTHERN CA
FPL NDT SEABROOK
TD HEALTH SCIENCES FUND
AT&T SAVINGS GROUP INVESTMENT TRUST
EMPLOYEES RETIREMENT SYSTEM OF TEXAS
TELUS FOREIGN EQUITY ACTIVE
NORTHERN LIGHTS FUND TRUST III
UNION BANK RETIREMENT PLAN
UNITED CHURCH FUNDS INC.
UCLA FOUNDATION
UNIVERSITY OF MICHIGAN ENDOWMENT FUND
THE UNITED METHODIST CHURCH
THE UNITED METHODIST CHURCH
UNITED TECHNOLOGIES CORP
UNITED TECHNOLOGIES CORP
VIRGINIA HIGHER EDUCATION
VEBA PARTNERSHIP N LP
VIRGINIA SUPPLEMENTAL RETIREMENT SYSTEM
VIRGINIA SUPPLEMENTAL RETIREMENT SYSTEM
VERIZON MASTER TRUST
THE SALVATION ARMY
WORCESTERSHIRE COUNTY COUNCIL
WHEATON COLLEGE OF ILLINOIS
WISCONSIN PUBLIC SERVICE
CIBC U.S. BROAD MARKET INDEX
J C MITCHELL - PARA LARGE CAP RUSS
EX FAM TR UA L STEARNS - RUSSELL
TOM KARTSOTIS - OAP GHS
THE BURGESS FAMILY TR - OAP GHS
DAVID AND JANE ALBERT-OAP GHS
STEPHEN A SCHWARZMAN - OAP GHS
JOHN CANDACE OLDS 02 TR -OAP GHS
BERNBAUM FAMILY LP-OAP GHS
MICHAEL E SHADE - OAP GHS

Damages
$
25,650.00
$
2,691.00
$
450.00
$
787.50
$
1,557.00
$
3,375.00
$
292.50
$
450.00
$
36.00
$
1,350.00
$
553.50
$
1,867.50
$
1,170.00
$
5,620.50
$
1,521.00
$
229.50
$
17,100.00
$
1,489.50
$
576.00
$
2,122.72
$
2,209.50
$
9.00
$
2,700.00
$
86,674.41
$
12,154.50
$
1,449.00
$
82,800.00
$
1,264.50
$
13,005.00
$
1,665.00
$
1,350.00
$
54,900.00
$
30,334.50
$
49.50
$
342.00
$
8,514.00
$
11,452.50
$
4,986.00
$
450.00
$
18,000.00
$
71,617.50
$
1,350.00
$
21,307.50
$
14,004.00
$
450.00
$
297.00
$
54.00
$
31.50
$
139.50
$
139.50
$
139.50
$
2,781.00
$
67.50
$
40.50
$
27.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1,810.91
189.99
31.77
55.60
109.93
238.28
20.65
31.77
2.54
95.31
39.08
131.85
82.60
396.81
107.38
16.20
1,207.27
105.16
40.67
149.87
155.99
0.64
190.62
6,119.27
858.12
102.30
5,845.74
89.27
918.16
117.55
95.31
3,875.98
2,141.64
3.49
24.15
601.09
808.55
352.02
31.77
1,270.81
5,056.25
95.31
1,504.32
988.69
31.77
20.97
3.81
2.22
9.85
9.85
9.85
196.34
4.77
2.86
1.91

Damages + PJI
$
27,460.91
$
2,880.99
$
481.77
$
843.10
$
1,666.93
$
3,613.28
$
313.15
$
481.77
$
38.54
$
1,445.31
$
592.58
$
1,999.35
$
1,252.60
$
6,017.31
$
1,628.38
$
245.70
$
18,307.27
$
1,594.66
$
616.67
$
2,272.59
$
2,365.49
$
9.64
$
2,890.62
$
92,793.68
$
13,012.62
$
1,551.30
$
88,645.74
$
1,353.77
$
13,923.16
$
1,782.55
$
1,445.31
$
58,775.98
$
32,476.14
$
52.99
$
366.15
$
9,115.09
$
12,261.05
$
5,338.02
$
481.77
$
19,270.81
$
76,673.75
$
1,445.31
$
22,811.82
$
14,992.69
$
481.77
$
317.97
$
57.81
$
33.72
$
149.35
$
149.35
$
149.35
$
2,977.34
$
72.27
$
43.36
$
28.91

Claim #
605000-0
605001-8
605002-6
605003-4
605004-2
605005-0
605006-9
605007-7
605008-5
605009-3
605010-7
605011-5
605012-3
605013-1
605014-0
605015-8
605016-6
605017-4
605018-2
605019-0
605020-4
605021-2
605022-0
605023-9
605024-7
605025-5
605026-3
605027-1
605028-0
605029-8
605030-1
605031-0
605032-8
605033-6
605034-4
605035-2
605036-0
605037-9
605038-7
605039-5
605040-9
605041-7
605042-5
605043-3
605044-1
605045-0
605046-8
605047-6
605048-4
605049-2
605050-6
605051-4
605052-2
605053-0
605054-9

Claimant
SANDRA L STONER REV TR-OAP GHS
JOHN T AND IOANNA DONOHUE - OAP GHS
STEPHANIE A HOLMES - OAP GHS
CATHERINE N CABRERA TOD - OAP GHS
REV TR OF MONTAGUE P WOLFSON-OAP GHS
DAVID J ADAMS TOD - OAP GHS
WEIGUANG SHAO AND ZHEN CHEN- OAP GHS
JOSHUA NEUBAUER - OAP GHS
KAMBIZ COHEN-KASHI - OAP GHS
ANN E. SILVERMAN REV TRUST - OAP GHS
DEL GATTO TRUST - OAP GHS
THE J T CORSINITA FAMILY TR- OAP GHS
KRIS A NICHOLSON REVOCABLE-OAP GHS
EHTERAM ALIMASHRAB TOD-OAP GHS
FRANK EILAM AND DIANA EILAM-OAP GHS
MARK J CHRISTIANSEN TOD-OAP GHS
ROBERT A ELYA LIVING TR - OAP GHS
STEVEN CADWALLADER TOD - OAP GHS
BETH M TANELLI -OAP GHS
MAI N AND KEITH THOMAS-OAP GHS
JERRY AND BARBARA BURKE TOD-OAP GHS
JOHN D AND MICHELE M ATKINS- OAP GHS
DOLORES BILLOTE TOD - OAP GHS
CHAN FAMILY TRUST-OAP GHS
BESTWOOD TRUST II - OAP GHS
T J S S WATTAWA REV LIV TR-OAP GHS
NIAZAHMED P SHAIKH LIV TRUST-OAP GHS
SUKETU A GANDHI - OAP GHS
JAMES JOAN GARBOSKI - OAP GHS
THE WEEKES FAMILY TRUST - OAP GHS
HAMARA VENTURES LTD - OAP GHS
RONALD DELGAUDIO - OAP GHS
MATTHEW AND LISA ROSE - OAP GHS
LEWIS TEPPER- OAP GHS
THE WONG FAMILY TRUST - OAP GHS
JJ MANN TR
ALAN AND LEE ANN WHITE - OAP GHS
KRISTEN K HABICH MGMT TR- OAP GHS
M S KORNWASSER FAM TR-OAP GHS
RICHARD RUBEN 1996 FAMILY TR-OAP GHS
STEVEN J SIMMONS - OAP GHS
DIPO C SANI - OAP GHS
MICHAEL A. DOWNS REV TR-OAP GHS
RICHARD J. COLOMBO REV TR RE-OAP GHS
ALTROCK LIVING TRUST - OAP GHS
DONALD A SMITH-OAP GHS
Q ZHANG M NAN QU - OAP GHS
LAWRENCE ANDREA WOLFE-OAP GHS
JOSEPH A SIMON JR. TRUST-OAP GHS
SIMON P LEVINE- OAP GHS
RITCHIE INV PTNRSHP LLLP-OAP GHS
ELYSIA HOLT RAGUSA - OAP GHS
D B SCHEIDEMAN TRUST A - OAP GHS
ROBERT VERDE TOD - OAP GHS
R AND S ANGELO REV TR - OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

27.00
27.00
54.00
81.00
40.50
27.00
27.00
27.00
27.00
27.00
27.00
27.00
67.50
27.00
27.00
27.00
27.00
36.00
40.50
40.50
27.00
27.00
27.00
27.00
144.00
40.50
72.00
27.00
27.00
27.00
27.00
108.00
760.50
220.50
45.00
31.50
76.50
31.50
58.50
459.00
130.50
72.00
58.50
40.50
153.00
45.00
58.50
175.50
72.00
27.00
40.50
54.00
27.00
31.50
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.91
1.91
3.81
5.72
2.86
1.91
1.91
1.91
1.91
1.91
1.91
1.91
4.77
1.91
1.91
1.91
1.91
2.54
2.86
2.86
1.91
1.91
1.91
1.91
10.17
2.86
5.08
1.91
1.91
1.91
1.91
7.62
53.69
15.57
3.18
2.22
5.40
2.22
4.13
32.41
9.21
5.08
4.13
2.86
10.80
3.18
4.13
12.39
5.08
1.91
2.86
3.81
1.91
2.22
2.22

Damages + PJI
$
28.91
$
28.91
$
57.81
$
86.72
$
43.36
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
72.27
$
28.91
$
28.91
$
28.91
$
28.91
$
38.54
$
43.36
$
43.36
$
28.91
$
28.91
$
28.91
$
28.91
$
154.17
$
43.36
$
77.08
$
28.91
$
28.91
$
28.91
$
28.91
$
115.62
$
814.19
$
236.07
$
48.18
$
33.72
$
81.90
$
33.72
$
62.63
$
491.41
$
139.71
$
77.08
$
62.63
$
43.36
$
163.80
$
48.18
$
62.63
$
187.89
$
77.08
$
28.91
$
43.36
$
57.81
$
28.91
$
33.72
$
33.72

Claim #
605055-7
605056-5
605057-3
605058-1
605059-0
605060-3
605061-1
605062-0
605063-8
605064-6
605065-4
605066-2
605067-0
605068-9
605069-7
605070-0
605071-9
605072-7
605073-5
605074-3
605075-1
605076-0
605077-8
605078-6
605079-4
605080-8
605081-6
605082-4
605083-2
605084-0
605085-9
605086-7
605087-5
605088-3
605089-1
605090-5
605091-3
605092-1
605093-0
605094-8
605095-6
605096-4
605097-2
605098-0
605099-9
605100-6
605101-4
605102-2
605103-0
605104-9
605105-7
605106-5
605107-3
605108-1
605109-0

Claimant
STEVEN CLARE WARSHAVSKY - OAP GHS
KEVIN D JILL C PLEIN - OAP GHS
ADRIEN ALLEZ - OAP GHS
MICHAEL INA SCHNEIDERMAN - OAP GHS
SUZE R BRUTUS - OAP GHS
RONALD CAROL S CLARK TOD - OAP GHS
RICHARD A MARTHA A SABOL - OAP GHS
JAMES CYNTHIA OLEARY - OAP GHS
E J MUFSON C A CRAIG TOD - OAP GHS
VINCENT W WONG -OAP GHS
WASSIM SAIKALI - OAP GHS
THE MARION WEINZWEIG REV TR-OAP GHS
MATTHEW ONOFRIETTI FAM REV TR-GHS
MICHAEL S MINIKES - OAP GHS
ROBERT H PEARLMAN-OAP GHS
THE SCHEEL LIVING TRUST-OAP GHS
BEVERLY STEDMAN-OAP GHS
HANS GRASS REV TR -OAP GHS
ANTHONY G SANDRA L LOUCAS- OAP GHS
MLS TRUST - OAP GHS
LANA KANG-OAP GHS
MARTIN SNOW - OAP GHS
PEGAH B ETESSAMI TOD-OAP GHS
ZHENHAI GUO - OAP GHS
LINDA J BELLSTROM LIV TR - OAP GHS
S SAWALHA AND A MASANNAT TOD-OAP GHS
ANTHONY D MULLOZZI JR FAM TR-OAP GHS
RICHARD MARGARET SCOTT-OAP GHS
TODD LANGER -OAP GHS
PRAMILA K KOLISETTY TOD - OAP GHS
EDWARD M PEINE TOD -OAP GHS
KAREN SOLOROW - OAP GHS
RENEE CIPRIANO TOD - OAP GHS
MARCIA M PFEFFERLE-OAP GHS
MARCIO ROBERTA KAISER - OAP GHS
ROBERT N MORGAN BYPASS TRUST-OAP GHS
HONG B TAN - OAP GHS
SNAPDRAGON TRUST-OAP GHS
KATY HAUN TOD - OAP GHS
MICHAEL CHIU TOD-OAP GHS
LAURA AND YUEH S YANG -OAH GHS
IRIS D PODOLSKY REV TRUST-OAP GHS
JOSHUA R WEINER - OAP GHS
LAM FINANCIAL HOLDINGS LTD - OAP GHS
MARC KYLE LAURICELLA - OAP GHS
STEVEN B WARSAW REV TRUST-OAP GHS
ANDREW ROBIN STAMELMAN -OAP GHS
GEOFFREY A. ORLEY REV TR-OAP GHS
SALZMAN REVOCABLE TRUST - OAP GHS
THE LYDIA W FALK TR - OAP GHS
MANISH AND INA PATEL - OAP GHS
DENNIS AND BRENDA SHEPHERD-OAP GHS
MICHAEL AND FREIDA PHILLIPS-OAP GHS
THE GUTMAN FAMILY REV TRUST-OAP GHS
Z T AND A ALIKHAN TOD - OAP GHS

Damages
$
31.50
$
31.50
$
31.50
$
36.00
$
67.50
$
31.50
$
31.50
$
31.50
$
31.50
$
31.50
$
31.50
$
36.00
$
31.50
$
76.50
$
90.00
$
45.00
$
27.00
$
85.50
$
85.50
$
27.00
$
27.00
$
27.00
$
72.00
$
27.00
$
27.00
$
27.00
$
27.00
$
31.50
$
112.50
$
27.00
$
27.00
$
27.00
$
27.00
$
27.00
$
81.00
$
27.00
$
27.00
$
27.00
$
27.00
$
27.00
$
54.00
$
27.00
$
27.00
$
1,372.50
$
54.00
$
54.00
$
36.00
$
58.50
$
54.00
$
31.50
$
54.00
$
27.00
$
27.00
$
27.00
$
27.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2.22
2.22
2.22
2.54
4.77
2.22
2.22
2.22
2.22
2.22
2.22
2.54
2.22
5.40
6.35
3.18
1.91
6.04
6.04
1.91
1.91
1.91
5.08
1.91
1.91
1.91
1.91
2.22
7.94
1.91
1.91
1.91
1.91
1.91
5.72
1.91
1.91
1.91
1.91
1.91
3.81
1.91
1.91
96.90
3.81
3.81
2.54
4.13
3.81
2.22
3.81
1.91
1.91
1.91
1.91

Damages + PJI
$
33.72
$
33.72
$
33.72
$
38.54
$
72.27
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
38.54
$
33.72
$
81.90
$
96.35
$
48.18
$
28.91
$
91.54
$
91.54
$
28.91
$
28.91
$
28.91
$
77.08
$
28.91
$
28.91
$
28.91
$
28.91
$
33.72
$
120.44
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
86.72
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
57.81
$
28.91
$
28.91
$
1,469.40
$
57.81
$
57.81
$
38.54
$
62.63
$
57.81
$
33.72
$
57.81
$
28.91
$
28.91
$
28.91
$
28.91

Claim #
605110-3
605111-1
605112-0
605113-8
605114-6
605115-4
605116-2
605117-0
605118-9
605119-7
605120-0
605121-9
605122-7
605123-5
605124-3
605125-1
605126-0
605127-8
605128-6
605129-4
605130-8
605131-6
605132-4
605133-2
605134-0
605135-9
605136-7
605137-5
605138-3
605139-1
605140-5
605141-3
605142-1
605143-0
605144-8
605145-6
605146-4
605147-2
605148-0
605149-9
605150-2
605151-0
605152-9
605153-7
605154-5
605155-3
605156-1
605157-0
605158-8
605159-6
605160-0
605161-8
605162-6
605163-4
605164-2

Claimant
CHARLES F III AND MJ MARTIN- OAP GHS
ROBERT AND JANET GRAF REV TR-OAP GHS
DARRYL NANCI THOMANDER TOD-OAP GHS
ISMAEL LEYVA - OAP GHS
PHILIPE DELOUVRIER- OAP GHS
DONALD AND SHAUNA POLLMANN-OAP GHS
RONALD AND GLORIA SAVIN - OAP GHS
BROOKS H BOWER-OAP GHS
RANDALL C. ORLEY REV TR-OAP GHS
JJ MANN TR
HELEN JUE DU-OAP GHS
GALLAGHER FAMILY TRUST -OAP GHS
CHARLES AND CYNTHIA HADDAD - OAP GHS
JAMES I PERKINS - OAP GHS
STEPHEN J KASZYNSKI -OAP GHS
JOYCE 2011 DESCENDANTS TR - OAP GHS
DMT FINANCIAL LLC - OAP GHS
LISA MERRITT-OAP GHS
BARBARA B RILEY REV TR - OAP GHS
CATHRYN KUSAKA FRASER - OAP GHS
CARL W. VON BERNUTH - OAP GHS
GUTHRIE 2012 INVESTMENTS LP-OAP GHS
RICHARD BARBARA JOSEPHSON-OAP GHS
DEAN MUELLER REV TR - OAP GHS
ARMAND AND LYNN SHAPIRO - OAP GHS
LARRY I AND FERN KANE-OAP GHS
AMIT ARPITA BHANDARI - OAP GHS
GABRIELLE DE KUYPER BEKINK - OAP GHS
LOIS D JULIBER - OAP GHS
CERVANTES PORTFOLIO LLC-OAP GHS
GEORGE B FOUSSIANES - OAP GHS
JOSEPH KATHLEEN CAPRARO JR-OAP GHS
BARTH EDWARD WHITHAM - OAP GHS
JOSEPH M ODILE F YACOUB-OAP GHS
BONNIE SILVERMAN TOD - OAP GHS
KOTA NAKASHIMA TOD - OAP GHS
M ZENG W LIU LIV TR-OAP GHS
JAMES R AND SYLVIA M SAGAT-OAP GHS
ETON VANESSA HO FAM TR-OAP GHS
DANIEL A GREEN TOD - OAP GHS
THE CHO TRUST-OAP GHS
DEIN L AND MAGDALENE BOYLE-OAP GHS
M RECTO AND C M ALCID - OAP GHS
LOTUS I 2010 FAMILY TRUST OAP - GHS
J M B J DARLING JT LIV TR- OAP GHS
DENNIS J LOOTENS - OAP GHS
JOE W CONANT TOD-OAP GHS
RANDALL DEBORAH RIGGS - OAP GHS
L R PURTELL ESTATE RED TR-OAP GHS
GLENN P. /OR MARTHA GODART -OAP GHS
DALE S LOUANNA J NEPSA - OAP GHS
STEVEN A ANTOLINE -OAP GHS
STEPHAN W JAKLITSCH - OAP GHS
WOLFE FAMILY TRUST - OAP GHS
SANDRA E OWENS FARROW LIV TR-OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

27.00
85.50
31.50
27.00
27.00
27.00
27.00
81.00
144.00
31.50
225.00
135.00
76.50
450.00
31.50
90.00
63.00
27.00
72.00
45.00
315.00
31.50
31.50
148.50
58.50
139.50
54.00
139.50
274.50
279.00
58.50
54.00
558.00
36.00
31.50
31.50
63.00
31.50
27.00
49.50
31.50
31.50
45.00
31.50
45.00
31.50
72.00
31.50
36.00
31.50
31.50
162.00
31.50
27.00
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.91
6.04
2.22
1.91
1.91
1.91
1.91
5.72
10.17
2.22
15.89
9.53
5.40
31.77
2.22
6.35
4.45
1.91
5.08
3.18
22.24
2.22
2.22
10.48
4.13
9.85
3.81
9.85
19.38
19.70
4.13
3.81
39.40
2.54
2.22
2.22
4.45
2.22
1.91
3.49
2.22
2.22
3.18
2.22
3.18
2.22
5.08
2.22
2.54
2.22
2.22
11.44
2.22
1.91
2.22

Damages + PJI
$
28.91
$
91.54
$
33.72
$
28.91
$
28.91
$
28.91
$
28.91
$
86.72
$
154.17
$
33.72
$
240.89
$
144.53
$
81.90
$
481.77
$
33.72
$
96.35
$
67.45
$
28.91
$
77.08
$
48.18
$
337.24
$
33.72
$
33.72
$
158.98
$
62.63
$
149.35
$
57.81
$
149.35
$
293.88
$
298.70
$
62.63
$
57.81
$
597.40
$
38.54
$
33.72
$
33.72
$
67.45
$
33.72
$
28.91
$
52.99
$
33.72
$
33.72
$
48.18
$
33.72
$
48.18
$
33.72
$
77.08
$
33.72
$
38.54
$
33.72
$
33.72
$
173.44
$
33.72
$
28.91
$
33.72

Claim #
605165-0
605166-9
605167-7
605168-5
605169-3
605170-7
605171-5
605172-3
605173-1
605174-0
605175-8
605176-6
605177-4
605178-2
605179-0
605180-4
605181-2
605182-0
605183-9
605184-7
605185-5
605186-3
605187-1
605188-0
605189-8
605190-1
605191-0
605192-8
605193-6
605194-4
605195-2
605196-0
605197-9
605198-7
605199-5
605200-2
605201-0
605202-9
605203-7
605204-5
605205-3
605206-1
605207-0
605208-8
605209-6
605210-0
605211-8
605212-6
605213-4
605214-2
605215-0
605216-9
605217-7
605218-5
605219-3

Claimant
A FAISAL-JIMENEZ R JIMENEZ-OAP GHS
JOEL D GINGISS TRUST - OAP GHS
ROBERT F YOUNG REV TRUST-OAP GHS
LIANG ZHOU WEI WU - OAP GHS
VASSAL SR AND DORIS JOHNSON- OAP GHS
LYNN MILLER SOCOL REV TR - OAP GHS
FRED AND MIRIAM ANTONINI - OAP GHS
W AND M CICCARELLI-OAP GHS
JOHN J AND DINA A KRITSAS - OAP GHS
JOHN R AND SHARON TARVIN-OAP GHS
DMS PARTNERS - OAP GHS
JOSEPH P. SANZO TRUST- OAP GHS
RICHARD J FISCHEL - OAP GHS
ROBERT M OLSHEVER - OAP GHS
THE RONALDO J FLANK TR - OAP GHS
JOANNE BERKE -OAP GHS
BEN MAR LTD-OAP GHS
STANLEY AND MADELEIN TITLE -GHS
C K FARMER - OAP GHS
GARY BARBER LIVING TRUST-OAP GHS
S MEKENIAN L DAVIDIAN-OAP GHS
WILLIAM F. HOLT- OAP GHS
HHB HOLDINGS LLC- OAP GHS
RIMA LAL - OAP GHS
SMDUDEK FAMILY TRUST
JACK STRAW PARTNERS LLC - OAP GHS
WALLACE DARLENE NUTTER-OAP GHS
B NAHEY 2012 DESC TR
SUNIL L. SANI LT TRUST - OAP GHS
JOSE AND DONNA JACOBO TOD - OAP GHS
RAJ URMILA BHAKTA REV TR-OAP GHS
HAITHAM J KONJA LIVING TRUST-OAP GHS
HANNAH I WIER 2013 GIFT TR-OAP GHS
DOUGLAS L MUMMERT- OAP GHS
ANDREA PINES TOD- OAP GHS
NEMETH FAMILY TRUST - OAP GHS
PRAKASH MANJEET RAO TOD-OAP GHS
BINA HOLDINGS LP - OAP GHS
JAMES H CASPI - OAP GHS
EDITH L MORRILL TOD - OAP GHS
DHANANJAY SUCHITA D RAWAL-OAP GHS
J L OWENS CRUZ REV LIV TR-OAP GHS
PETER AND KIMBERLY HARTY-OAP GHS
ALI M RAMMAL TOD-OAP GHS
ELIZABETH SCHAPER - OAP GHS
MACK POGUE - OAP GHS
MADIE IVY HEAD - OAP GHS
THOMAS M SANDRA K ROUSE-OAP GHS
VOLUNTEER INVESTMENTS LLC-OAP GHS
GREG J LOVASZ - OAP GHS
DESAI ADMIN TRUST - HKD - OAP GHS
R B GRAHAM TR DTD 3 7 2008-OAP GHS
GARY BARBARA SHAPIRA - OAP GHS
D SCHLOSSER T KOPCZYNSKI-OAP GHS
JEFFREY HELLER SURVIVORS TR-OAP-GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

31.50
31.50
27.00
27.00
27.00
72.00
27.00
40.50
27.00
85.50
27.00
27.00
54.00
67.50
27.00
27.00
544.50
40.50
90.00
553.50
36.00
58.50
36.00
58.50
40.50
72.00
211.50
85.50
72.00
27.00
27.00
27.00
27.00
27.00
49.50
31.50
27.00
27.00
27.00
27.00
27.00
27.00
27.00
40.50
27.00
895.50
198.00
153.00
76.50
31.50
144.00
31.50
36.00
144.00
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2.22
2.22
1.91
1.91
1.91
5.08
1.91
2.86
1.91
6.04
1.91
1.91
3.81
4.77
1.91
1.91
38.44
2.86
6.35
39.08
2.54
4.13
2.54
4.13
2.86
5.08
14.93
6.04
5.08
1.91
1.91
1.91
1.91
1.91
3.49
2.22
1.91
1.91
1.91
1.91
1.91
1.91
1.91
2.86
1.91
63.22
13.98
10.80
5.40
2.22
10.17
2.22
2.54
10.17
2.22

Damages + PJI
$
33.72
$
33.72
$
28.91
$
28.91
$
28.91
$
77.08
$
28.91
$
43.36
$
28.91
$
91.54
$
28.91
$
28.91
$
57.81
$
72.27
$
28.91
$
28.91
$
582.94
$
43.36
$
96.35
$
592.58
$
38.54
$
62.63
$
38.54
$
62.63
$
43.36
$
77.08
$
226.43
$
91.54
$
77.08
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
52.99
$
33.72
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
43.36
$
28.91
$
958.72
$
211.98
$
163.80
$
81.90
$
33.72
$
154.17
$
33.72
$
38.54
$
154.17
$
33.72

Claim #
605220-7
605221-5
605222-3
605223-1
605224-0
605225-8
605226-6
605227-4
605228-2
605229-0
605230-4
605231-2
605232-0
605233-9
605234-7
605235-5
605236-3
605237-1
605238-0
605239-8
605240-1
605241-0
605242-8
605243-6
605244-4
605245-2
605246-0
605247-9
605248-7
605249-5
605250-9
605251-7
605252-5
605253-3
605254-1
605255-0
605256-8
605257-6
605258-4
605259-2
605260-6
605261-4
605262-2
605263-0
605264-9
605265-7
605266-5
605267-3
605268-1
605269-0
605270-3
605271-1
605272-0
605273-8
605274-6

Claimant
GREGORY MELISSA MURPHY-OAP GHS
RICK KAMINER - OAP GHS
DAVID R MCHALE JR-OAP GHS
KFFF LP-OAP GHS
FRANK 2012 FAMILY LLC - OAP GHS
AHEARN MAYER - OAP GHS
JOHN PATRICIA NALLEN-OAP GHS
C V BUSH-JOSEPH-OAP GHS
LEONARD AND ROBYN KOVEN - OAP GHS
ROBERT F CYNTHIA A RYAN-OAP GHS
DAVID BARRY - OAP GHS
DANIEL P CUNNINGHAM - OAP GHS
JAMES D. DUNNING JR. - OAP GHS
RICHARD HAMILTON - OAP GHS
MARYANN F MADL TRUST-OAP GHS
YUGUO DONG LI ZHUANG TOD-OAP GHS
FANTASY ISLE LLC-OAP GHS
KATHLEEN S GOULD TOD - OAP GHS
RAVY TRUCHOT - OAP GHS
WILLIAM X ALZOS REV TR - OAP GHS
REV TR OF KATHLEEN M ALZOS-OAP GHS
JAMES H HUTCHISON REV TR- OAP GHS
CLARK BOB HSU - OAP GHS
CECILIA OLIYAI - OAP GHS
AJAY V AND SUJATA S RAMAN-OAP GHS
ANDREA L ROBERT FREZZA - OAP GHS
DAVID A ERICKSON 2004 TR - OAP GHS
ELIZABETH VAN ELLA LIV TR-OAP GHS
MARC WILENE DENNISON - OAP GHS
MARION HARNIK TOD - OAP GHS
MARMOR REVOCABLE TRUST - OAP GHS
DANIEL HILTON-OAP GHS
GENENDER FAMILY LLC-OAP GHS
VIJAY BHAGIA 2012 FAM TR - OAP GHS
F P MCKULKA REV TR-OAP GHS
JOHN A HAYAT GULIANA TOD - OAP GHS
WENLI G LEE TOD - OAP GHS
E J K MENDRZYCKI -OAP GHS
GALE HELLER TOD - OAP GHS
M J AND L A FRANGIPANE -OAP GHS
GARY J BRANNON - OAP GHS
WALTER D BARBARA L HUBER-OAP GHS
L M A M A CARRASCO LIV TR-OAP GHS
JEAN ANDERSON - OAP GHS
TRUST
THOMAS J SAXTON - OAP GHS
HARISH P JAIN TOD - OAP GHS
MAURICE AND DEBORAH BLAIS - OAP GHS
GUY B AND DEBRA M WILSON - OAP GHS
CLIFFORD AND DIANE NOLL TR - OAP GHS
JOHN LAGRATTA - OAP GHS
ROBERT P DOWD DEC OF TRUST - OAP GHS
BMW PROPERTIES LP - OAP GHS
L MICHAEL DILLARD REV LVG TR-OAP GHS
BERNARD N ROBINOWITZ REV TR-OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

31.50
72.00
72.00
54.00
144.00
27.00
85.50
54.00
54.00
36.00
274.50
54.00
234.00
63.00
31.50
49.50
175.50
54.00
63.00
58.50
31.50
76.50
31.50
31.50
31.50
40.50
31.50
31.50
31.50
31.50
36.00
72.00
31.50
72.00
31.50
45.00
31.50
31.50
45.00
27.00
36.00
36.00
40.50
27.00
198.00
27.00
27.00
27.00
40.50
31.50
54.00
36.00
207.00
27.00
40.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2.22
5.08
5.08
3.81
10.17
1.91
6.04
3.81
3.81
2.54
19.38
3.81
16.52
4.45
2.22
3.49
12.39
3.81
4.45
4.13
2.22
5.40
2.22
2.22
2.22
2.86
2.22
2.22
2.22
2.22
2.54
5.08
2.22
5.08
2.22
3.18
2.22
2.22
3.18
1.91
2.54
2.54
2.86
1.91
13.98
1.91
1.91
1.91
2.86
2.22
3.81
2.54
14.61
1.91
2.86

Damages + PJI
$
33.72
$
77.08
$
77.08
$
57.81
$
154.17
$
28.91
$
91.54
$
57.81
$
57.81
$
38.54
$
293.88
$
57.81
$
250.52
$
67.45
$
33.72
$
52.99
$
187.89
$
57.81
$
67.45
$
62.63
$
33.72
$
81.90
$
33.72
$
33.72
$
33.72
$
43.36
$
33.72
$
33.72
$
33.72
$
33.72
$
38.54
$
77.08
$
33.72
$
77.08
$
33.72
$
48.18
$
33.72
$
33.72
$
48.18
$
28.91
$
38.54
$
38.54
$
43.36
$
28.91
$
211.98
$
28.91
$
28.91
$
28.91
$
43.36
$
33.72
$
57.81
$
38.54
$
221.61
$
28.91
$
43.36

Claim #
605275-4
605276-2
605277-0
605278-9
605279-7
605280-0
605281-9
605282-7
605283-5
605284-3
605285-1
605286-0
605287-8
605288-6
605289-4
605290-8
605291-6
605292-4
605293-2
605294-0
605295-9
605296-7
605297-5
605298-3
605299-1
605300-9
605301-7
605302-5
605303-3
605304-1
605305-0
605306-8
605307-6
605308-4
605309-2
605310-6
605311-4
605312-2
605313-0
605314-9
605315-7
605316-5
605317-3
605318-1
605319-0
605320-3
605321-1
605322-0
605323-8
605324-6
605325-4
605326-2
605327-0
605328-9
605329-7

Claimant
SIDNEY TASSIN - OAP GHS
JOSHUA DURST DISC TR-OAP GHS
LAURA MCFARLANE - OAP GHS
THE MOTWANI FAMILY TRUST - OAP GHS
TOM VICKIE HUTTON FAM TR-OAP GHS
PHYLLIS A KENNEDY TOD -OAP GHS
SAMUEL SO RUBY NG REV TR-OAP GHS
LUCAS VAN PRAAG-OAP GHS
JAVIER AND JULIANA VIJIL TOD-OAP GHS
RONALD H SCHLOSSER-OAP GHS
JOANN KUKENIS TOD - OAP GHS
POWOROZNEK FALBO-POWOROZNEK-GHS
M J AND M P BEFFEL TOD - OAP GHS
GEORGE AND KATHLEEN CONNELLY-OAP GHS
GONGLIANG GUO AND AIWU ZHENG-OAP GHS
TOD SCHILD - OAP GHS
G MELVIN MILLS JR REV TRUST-OAP GHS
ANITA LEWALLEN REV LIV TRUST-OAP GHS
VALERIE S DAIDAH - OAP GHS
JAMES G BESSIE B TSIPAKIS- OAP GHS
ERIC S ENGLESTEIN-OAP GHS
THE SCOTT T HOAG TRUST - OAP GHS
HAIHONG QIAN TOD - OAP GHS
PETER BELTRAME - OAP GHS
DENNY H AND JENNY M CHEN TOD-OAP GHS
MARTIN ONEILL - OAP GHS
JASON P HEATHER L CORPUS- OAP GHS
MCDERMOTT KROEKER FAM TR-OAP GHS
TR UNDER MAX KNOPF INS TR - OAP GHS
FG TOTAL INVESTMENTS LLC - OAP GHS
CHRISTOPHER BROOKE BRINK - OAP GHS
M MAROSCHAK - OAP GHS
DAVID I. STONE TRUST - OAP GHS
PAUL LISA PERRAULT- OAP GHS
SCOTT AND CYNTHIA PRINCE-OAP GHS
JAMES B KNIGHT REV TR-OAP GHS
A P E A GOTTSACKER- OAP GHS
STEPHEN L RITCHIE REV TR-OAP GHS
JAMES M MCGUINNIS TOD - OAP GHS
EDWARD J. NEMANIC REV TR -OAP GHS
JEAN CHRISTOPHE LAPIERE - OAP GHS
APOSTOLOS TAMBAKIS TOD - OAP GHS
MONZON-SERHAN FAMILY TRUST-OAP GHS
DAVID LEE TOD - OAP GHS
RICHARD L BARON REVOCABLE TR-OAP GHS
JAMES DULICK KRISTIN SCOTT-OAP GHS
THE RENATE STOLZER TRUST-OAP GHS
THE DOROTHY FRANKEL REV TR - OAP GHS
ALEXANDER DARLENE PORTEUS- OAP GHS
CAMERON FAMILY REV TRUST - OAP GHS
ODELL TR UA DTD 05/11/2005- OAP GHS
DANIEL BONOFF-OAP GHS
WILLIAM R FISHER LIV TR - OAP GHS
LINDA M SCHUMACHER LIV TR-OAP GHS
WALTER S BALDWIN TRUST - OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

85.50
139.50
27.00
27.00
54.00
27.00
67.50
27.00
27.00
27.00
27.00
27.00
27.00
27.00
27.00
45.00
27.00
31.50
27.00
27.00
27.00
27.00
27.00
36.00
85.50
27.00
27.00
40.50
81.00
31.50
90.00
72.00
31.50
76.50
72.00
67.50
139.50
85.50
49.50
31.50
31.50
31.50
31.50
31.50
58.50
40.50
31.50
40.50
36.00
31.50
31.50
94.50
45.00
45.00
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

6.04
9.85
1.91
1.91
3.81
1.91
4.77
1.91
1.91
1.91
1.91
1.91
1.91
1.91
1.91
3.18
1.91
2.22
1.91
1.91
1.91
1.91
1.91
2.54
6.04
1.91
1.91
2.86
5.72
2.22
6.35
5.08
2.22
5.40
5.08
4.77
9.85
6.04
3.49
2.22
2.22
2.22
2.22
2.22
4.13
2.86
2.22
2.86
2.54
2.22
2.22
6.67
3.18
3.18
2.22

Damages + PJI
$
91.54
$
149.35
$
28.91
$
28.91
$
57.81
$
28.91
$
72.27
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
48.18
$
28.91
$
33.72
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
38.54
$
91.54
$
28.91
$
28.91
$
43.36
$
86.72
$
33.72
$
96.35
$
77.08
$
33.72
$
81.90
$
77.08
$
72.27
$
149.35
$
91.54
$
52.99
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
62.63
$
43.36
$
33.72
$
43.36
$
38.54
$
33.72
$
33.72
$
101.17
$
48.18
$
48.18
$
33.72

Claim #
605330-0
605331-9
605332-7
605333-5
605334-3
605335-1
605336-0
605337-8
605338-6
605339-4
605340-8
605341-6
605342-4
605343-2
605344-0
605345-9
605346-7
605347-5
605348-3
605349-1
605350-5
605351-3
605352-1
605353-0
605354-8
605355-6
605356-4
605357-2
605358-0
605359-9
605360-2
605361-0
605362-9
605363-7
605364-5
605365-3
605366-1
605367-0
605368-8
605369-6
605370-0
605371-8
605372-6
605373-4
605374-2
605375-0
605376-9
605377-7
605378-5
605379-3
605380-7
605381-5
605382-3
605383-1
605384-0

Claimant
SAADEH SULIC-SADDEH TOD-OAP GHS
HARRY PAM N RIESENBERG - OAP GHS
THE STERN STEFAN TRUST - OAP GHS
ROSA C JOSEPH SHU TOD - OAP GHS
R J COVERDALE REV TRUST-OAP GHS
WILLIAM H MCCRACKEN TOD - OAP GHS
DAVID THURMAN TOD - OAP GHS
PATRICK N LIN TOD - OAP GHS
P SHIMER D CONNER DECD TOD OAP
STEPHEN J GUIHAN - OAP GHS
DUSTIN SABRINA N WARD - OAP GHS
ANITA MANDIA TRUST - OAP GHS
EILEEN WENSTRUP TRUST - OAP GHS
GOWRIHARAN THAIYANANTHAN -OAP GHS
PAUL MARINI -OAP GHS
JASON AND ALEXANDRA STULL - OAP GHS
DANIEL AND SUSAN WECKER - OAP GHS
THE FERREIRA FAMILY TRUST - OAP GHS
MAUREEN MCDONNELL TOD - OAP GHS
ALTON J CHERYL BACKES TOD-OAP GHS
HOLLY O SKEKLOFF TOD-OAP GHS
NELSON FAMILY TRUST - OAP GHS
JEFF D AND KATHY CARLSON -OAP GHS
MENGYUE QIU CHAO PENG FENG-OAP GHS
C PLUS B KING TRUST - OAP GHS
HAROLD T III TRACY HUNTER-OAP GHS
M K WILSON AND B L WARINER - OAP GHS
ALEXANDER KARP IRREV TR-OAP GHS
OGUNLESI 2011 INVESTMNT TR - OAP GHS
BARBER GIRLS INV PART-OAP GHS
SARAH T STEPHENSON - OAP GHS
ABA 2011 TRUST - OAP GHS
BROOKE D BARRETT - OAP GHS
MARY KAY THANOS ZORDANI-OAP GHS
B NAHEY DESC TR
JOHN LIANG - OAP GHS
MASOUD AZARBAIJANI TOD - OAP GHS
DEBRA D JONATHAN D BELL - OAP GHS
ASHIT JAIN - OAP GHS
CHRISTIAN G BJONE TOD -OAP GHS
BRIAN H HELM -OAP GHS
KATHY S SEGULJA DYN TR 2013-OAP GH
HARRIS M SANDI L KALISH - OAP GHS
JOHN M MILLER - OAP GHS
RAUL F SANCHEZ-ELIA REV TR - OAP GHS
DANIEL AND ANN MARIE DUDA - OAP GHS
WILLIAM P SUSAN J LINK - OAP GHS
JAMES R AND COURTNEY A TRENT-OAP GHS
MICHAEL J AND LISA B IZBICKI-OAP GHS
ELINOR K SPOKES TOD - OAP GHS
MARK AND SAUNDRA KINSER - OAP GHS
E L AND B A SCANLON - OAP GHS
EMYLENE ROGELIO DEJESUS TOD-GHS
CHARLES A CUSUMANO TOD - OAP GHS
EDWARD J PITT TOD -OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

58.50
31.50
94.50
31.50
36.00
31.50
31.50
31.50
31.50
27.00
31.50
31.50
45.00
31.50
67.50
27.00
27.00
27.00
27.00
27.00
27.00
40.50
27.00
27.00
27.00
27.00
27.00
108.00
270.00
553.50
40.50
27.00
67.50
81.00
58.50
27.00
27.00
27.00
40.50
27.00
27.00
31.50
27.00
45.00
27.00
27.00
27.00
27.00
27.00
27.00
27.00
85.50
27.00
27.00
58.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

4.13
2.22
6.67
2.22
2.54
2.22
2.22
2.22
2.22
1.91
2.22
2.22
3.18
2.22
4.77
1.91
1.91
1.91
1.91
1.91
1.91
2.86
1.91
1.91
1.91
1.91
1.91
7.62
19.06
39.08
2.86
1.91
4.77
5.72
4.13
1.91
1.91
1.91
2.86
1.91
1.91
2.22
1.91
3.18
1.91
1.91
1.91
1.91
1.91
1.91
1.91
6.04
1.91
1.91
4.13

Damages + PJI
$
62.63
$
33.72
$
101.17
$
33.72
$
38.54
$
33.72
$
33.72
$
33.72
$
33.72
$
28.91
$
33.72
$
33.72
$
48.18
$
33.72
$
72.27
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
43.36
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
115.62
$
289.06
$
592.58
$
43.36
$
28.91
$
72.27
$
86.72
$
62.63
$
28.91
$
28.91
$
28.91
$
43.36
$
28.91
$
28.91
$
33.72
$
28.91
$
48.18
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
91.54
$
28.91
$
28.91
$
62.63

Claim #
605385-8
605386-6
605387-4
605388-2
605389-0
605390-4
605391-2
605392-0
605393-9
605394-7
605395-5
605396-3
605397-1
605398-0
605399-8
605400-5
605401-3
605402-1
605403-0
605404-8
605405-6
605406-4
605407-2
605408-0
605409-9
605410-2
605411-0
605412-9
605413-7
605414-5
605415-3
605416-1
605417-0
605418-8
605419-6
605420-0
605421-8
605422-6
605423-4
605424-2
605425-0
605426-9
605427-7
605428-5
605429-3
605430-7
605431-5
605432-3
605433-1
605434-0
605435-8
605436-6
605437-4
605438-2
605439-0

Claimant
LARRY ADRIENNE MILLER TR-OAP GHS
REV LIV TR OF D J CONDON-OAP GHS
MAL HOLDINGS LP - OAP GHS
STEVEN B GROPPI - OAP GHS
HADAC TRUST DTD 01/25/2012 - OAP GHS
JAY KESTENBAUM-OAP GHS
DARVIN R KNAPP - OAP GHS
BRIAN L NAHEY - OAP GHS
KONRAD AND JULIE TESTWUIDE - OAP GHS
JANET F. JAGGI 2001 REV TR-OAP GHS
J. FRANK D. KIM LIVING TR-OAP GHS
JEFFREY B CHERYL L REITMAN-OAP GHS
SUSAN J GULMAN 2013 REV TRUST - GHS
J J COHEN - OAP GHS
JKL PERPETUAL TRUST-OAP GHS
G C YU M NEWHALL TRUST - OAP GHS
MARY K ONEAL INTERVIVOS TR-OAP GHS
DAVID A DEBORAH ISAAC - OAP GHS
THE JOHN AND JANE WILLS TR - OAP GHS
GUSTAVE L LEVY - OAP GHS
RAMON L NIEVES TOD - OAP GHS
SADONO C DJUMIN TOD - OAP GHS
ALIZA LEVINE - OAP GHS
SCOTT AND TRACY C DALTON-OAP GHS
FORREST R BUGGE - OAP GHS
PHILIPPE ESTHER KATZ - OAP GHS
N L BRADLEY REV TR TIC-OAP GHS
STANLEY D WELLMAN - OAP GHS
K M WEISSMAN TR-OAP GHS
PAULMARIANNE PELLEGRINO FAM REV TR
SHEILA E PRUZANSKY-OAP GHS
MELDRYN AND KAREN RAY-OAP GHS
VICKI G DICKERSON-OAP GHS
THE PATERNO FAM TR-OAP GHS
WALTER J MORRIS REVOCABLE TR-OAP GHS
EDWARD BROWN - OAP GHS
L AND R SIEGEL JOINT REV TR- OAP GHS
KEITH E MOFFATT-OAP GHS
HOWARD N ARONSON-OAP GHS
HOWARD MINIGH 2007 GST TRUST-OAP GHS
SAMIR S TOTAH TOD - OAP GHS
MELINDA LEWANDOWSKI TOD - OAP GHS
PHILIP J VENTON TOD - OAP GHS
Z F N Z STEPHAN TOD- OAP GHS
BRETT MORRIS TOD - OAP GHS
LINDA M SNYDER TRUST - OAP GHS
TIMOTHY J MORRIS REV TRUST-OAP GHS
ROBERT A REMPLE - OAP GHS
JAYARAM SADASIVAM TOD - OAP GHS
THOMAS T RITTER - OAP GHS
THE LARRY F PRATT LIVING TR -OAP GHS
YOGENDRA AND KAVITA BHARAT-OAP GHS
B NAHEY DESC TR
CHARLES S JONES REV TR-OAP GHS
JAMES NORMA J FLEAGANE TOD-OAP GHS

Damages
$
27.00
$
27.00
$
76.50
$
31.50
$
391.50
$
157.50
$
45.00
$
1,138.50
$
31.50
$
27.00
$
148.50
$
112.50
$
58.50
$
67.50
$
63.00
$
81.00
$
31.50
$
36.00
$
54.00
$
49.50
$
63.00
$
27.00
$
31.50
$
49.50
$
90.00
$
31.50
$
31.50
$
36.00
$
36.00
$
58.50
$
117.00
$
45.00
$
58.50
$
31.50
$
72.00
$
31.50
$
31.50
$
31.50
$
27.00
$
85.50
$
27.00
$
36.00
$
40.50
$
27.00
$
27.00
$
27.00
$
54.00
$
27.00
$
27.00
$
85.50
$
144.00
$
54.00
$
58.50
$
139.50
$
27.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.91
1.91
5.40
2.22
27.64
11.12
3.18
80.38
2.22
1.91
10.48
7.94
4.13
4.77
4.45
5.72
2.22
2.54
3.81
3.49
4.45
1.91
2.22
3.49
6.35
2.22
2.22
2.54
2.54
4.13
8.26
3.18
4.13
2.22
5.08
2.22
2.22
2.22
1.91
6.04
1.91
2.54
2.86
1.91
1.91
1.91
3.81
1.91
1.91
6.04
10.17
3.81
4.13
9.85
1.91

Damages + PJI
$
28.91
$
28.91
$
81.90
$
33.72
$
419.14
$
168.62
$
48.18
$
1,218.88
$
33.72
$
28.91
$
158.98
$
120.44
$
62.63
$
72.27
$
67.45
$
86.72
$
33.72
$
38.54
$
57.81
$
52.99
$
67.45
$
28.91
$
33.72
$
52.99
$
96.35
$
33.72
$
33.72
$
38.54
$
38.54
$
62.63
$
125.26
$
48.18
$
62.63
$
33.72
$
77.08
$
33.72
$
33.72
$
33.72
$
28.91
$
91.54
$
28.91
$
38.54
$
43.36
$
28.91
$
28.91
$
28.91
$
57.81
$
28.91
$
28.91
$
91.54
$
154.17
$
57.81
$
62.63
$
149.35
$
28.91

Claim #
605440-4
605441-2
605442-0
605443-9
605444-7
605445-5
605446-3
605447-1
605448-0
605449-8
605450-1
605451-0
605452-8
605453-6
605454-4
605455-2
605456-0
605457-9
605458-7
605459-5
605460-9
605461-7
605462-5
605463-3
605464-1
605465-0
605466-8
605467-6
605468-4
605469-2
605470-6
605471-4
605472-2
605473-0
605474-9
605475-7
605476-5
605477-3
605478-1
605479-0
605480-3
605481-1
605482-0
605483-8
605484-6
605485-4
605486-2
605487-0
605488-9
605489-7
605490-0
605491-9
605492-7
605493-5
605494-3

Claimant
JEFFREY M COHEN TOD - OAP GHS
A M MENACHEM REV TR - OAP GHS
1ST AMND COMP RSTMT FORGE 98 TR-GHS
PHYLLIS MACK- OAP GHS
J CHU J CHEN REV TR- OAP GHS
SURESH AND ASHA RAO-OAP GHS
ROBERT J AND SUSAN GIARRUSSO-OAP GHS
SAGAR Y VIRA TOD - OAP GHS
DONALD PHILLIPS TOD - OAP GHS
STEVEN P ERIN M NOTHEL - OAP GHS
H E AND J ROTHENBERG TOD - OAP GHS
THE CHAN FAMILY TRUST - OAP GHS
GEOFFREY I HENDERSON - OAP GHS
DAS GST TRUST OF 1999- OAP GHS
KEVIN MSZANOWSKI TOD - OAP GHS
TRAVIS W SCHULER TOD -OAP GHS
KAREN L CLEMANS TOD-OAP GHS
J FITCH JR AND D FITCH TOD-OAP GHS
MASAAKI MIHOKO HIGASHITANI-OAP GHS
WESLEY C MILLS TOD - OAP GHS
T C AND J W NORRINGTON-OAP GHS
MARCUS SOWINSKI TR 2011-OAP GHS
NATHANIEL R COHEN - OAP GHS
MAEDGEN WHITE LTD - OAP GHS
KYM ARNONE - OAP GHS
M DARRIN REV TR- OAP GHS
CYE FAMILY TRUST- OAP GHS
STEPHEN J ZIFFER - OAP GHS
GARY L VERPLANK TR-OAP GHS
CHRISTINE L VISNER TRUST-OAP GHS
BRUCE JANE HANNON - OAP GHS
PATRICK J STEWART REV TR-OAP GHS
BENNET AND JUDYTHE SCHONFELD-OAP GHS
MAIDEN LANE INVESTMENT - OAP GHS
D POMBERG 2012 FAM TR - OAP GHS
THOMAS R REEDY REV TR-OAP GHS
JDMORITZ INVESTMENTS LLC - OAP GHS
ALEXANDER WARNER 2013 REV TR-OAP GHS
RODERICK CLAUDIA STEPP-OAP GHS
DAVID W LAUTZ DECL OF TR-OAP GHS
OLIVER S. YU REVOCABLE TR - OAP GHS
LATINI TRUST - OAP GHS
JOB VARGHESE SICILY JOB - OAP GHS
RUBY YAO DANIEL HING TOD-OAP GHS
Y S MUN H YOON MUN - OAP GHS
KANE S LAI - OAP GHS
MICHAEL ABRAHAMSON LIVING TR-OAP GHS
XIAODONG HAN REVOCABLE TRUST-OAP GHS
LEILA G CONWAY - OAP GHS
EKMAN LIVING TRUST - OAP GHS
S D WYNN AND N ANDERSON - OAP GHS
PAUL LYNN KLASSMAN -OAP GHS
PAULA J WEISSMAN TRUST-OAP GHS
GRAEME FINLAYSON-OAP GHS
FRED SPEICHER - OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

27.00
27.00
27.00
27.00
27.00
27.00
27.00
27.00
27.00
27.00
36.00
27.00
27.00
27.00
54.00
108.00
27.00
27.00
27.00
27.00
27.00
90.00
63.00
234.00
76.50
301.50
31.50
90.00
189.00
31.50
148.50
40.50
45.00
144.00
27.00
27.00
261.00
27.00
54.00
40.50
63.00
31.50
94.50
31.50
63.00
45.00
31.50
58.50
40.50
126.00
49.50
72.00
36.00
27.00
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.91
1.91
1.91
1.91
1.91
1.91
1.91
1.91
1.91
1.91
2.54
1.91
1.91
1.91
3.81
7.62
1.91
1.91
1.91
1.91
1.91
6.35
4.45
16.52
5.40
21.29
2.22
6.35
13.34
2.22
10.48
2.86
3.18
10.17
1.91
1.91
18.43
1.91
3.81
2.86
4.45
2.22
6.67
2.22
4.45
3.18
2.22
4.13
2.86
8.90
3.49
5.08
2.54
1.91
2.22

Damages + PJI
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
38.54
$
28.91
$
28.91
$
28.91
$
57.81
$
115.62
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
96.35
$
67.45
$
250.52
$
81.90
$
322.79
$
33.72
$
96.35
$
202.34
$
33.72
$
158.98
$
43.36
$
48.18
$
154.17
$
28.91
$
28.91
$
279.43
$
28.91
$
57.81
$
43.36
$
67.45
$
33.72
$
101.17
$
33.72
$
67.45
$
48.18
$
33.72
$
62.63
$
43.36
$
134.90
$
52.99
$
77.08
$
38.54
$
28.91
$
33.72

Claim #
605495-1
605496-0
605497-8
605498-6
605499-4
605500-1
605501-0
605502-8
605503-6
605504-4
605505-2
605506-0
605507-9
605508-7
605509-5
605510-9
605511-7
605512-5
605513-3
605514-1
605515-0
605516-8
605517-6
605518-4
605519-2
605520-6
605521-4
605522-2
605523-0
605524-9
605525-7
605526-5
605527-3
605528-1
605529-0
605530-3
605531-1
605532-0
605533-8
605534-6
605535-4
605536-2
605537-0
605538-9
605539-7
605540-0
605541-9
605542-7
605543-5
605544-3
605545-1
605546-0
605547-8
605548-6
605549-4

Claimant
P DAVIES K A VIRSHBO TOD-OAP GHS
JOHN WILLIAM WOLF REV TRUST-OAP GHS
MHAEL J AND Z M MIRACLE - OAP GHS
ANN S ROWE TR - OAP GHS
R AND A STEVENSON JAWROS -OAP GHS
HE LIN AND TIANRUI HUANG - OAP GHS
THE STAFFON FAMILY TRUST-OAP GHS
MANUEL MARTA ABETE LIV TR-OAP GHS
ELIZABETH H THOMAS TOD - OAP GHS
PATTY A KUSH - OAP GHS
JOHN S RANDY I MITCHELL - OAP GHS
E W ROCKEFELLER JONES TOD - OAP GHS
REV TR OF MADELINE A WOLFSON-OAP GHS
BRUCE E ANDERSEN LIVING TR-OAP GHS
JEFF R SAGAN -OAP GHS
DAVID V CASTELLI TOD - OAP GHS
TERRY ABENDROTH - OAP GHS
DAVID KROP TOD- OAP GHS
ANDREW J SNYDER TRUST -OAP GHS
PEDRO PELAEZ TOD - OAP GHS
RAYMOND AND SANDRA SASSOON-OAP GHS
MICHAEL L TIDUS TOD - OAP GHS
JEFFREY D HOUGH LIVING TRUST-OAP GHS
GARY AND DENISE BRANNING TOD-OAP GHS
FRANCIS C ESPOSITO TOD - OAP GHS
IRWIN L KATHY COSKEY TOD - OAP GHS
HARRY A SCHOENFELD TOD - OAP GHS
MICHAEL DREYER REV TRUST-OAP GHS
ZACHARY AMANDA ZEITLIN - OAP GHS
MARCIA A COBLE REV LIVING TR OAP GHS
BIRDWOOD ASSOCIATES LP - OAP GHS
JOHN Q BARNIDGE - OAP GHS
SURESH L. SANI LT TR - OAP GHS
RALPH C AMELIO TOD - OAP GHS
GERHARD WOORT-MENKER - OAP GHS
SUSAN POPLINSKI - OAP GHS
DOMINICK AND FRED MCLAIN-OAP GHS
KELLY L MANKIN REV LIV TR-OAP GHS
HELEN M POMEROY TOD - OAP GHS
JITENDRA MIKSHA PATEL TOD- OAP GHS
LAWRENCE E MEES - OAP GHS
ALEXANDER Y FIL TOD - OAP GHS
GREGORY SCHEIDEMAN DYN TR 13-OAP GHS
JIANWEI HUO TOD- OAP GHS
MARK L KARNO - OAP GHS
MICHAEL SHIMKIN- OAP GHS
THE SHI REVOCABLE LIV TRUST-OAP GHS
SHARON W GANGE DEC OF TRUST-OAP GHS
THE JACOB PALLATHRA REV TR-OAP GHS
ROSE WATER TRUST 2011-101
BARBARA J PLACE TOD-OAP GHS
MARIO PORTANOVA DEC OF TRST-OAP GHS
JEAN X YIN TOD- OAP GHS
RYAN R POLOKOFF - OAP GHS
SALVATORE PERRECA -OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

58.50
31.50
31.50
31.50
144.00
58.50
67.50
27.00
31.50
31.50
27.00
76.50
90.00
31.50
58.50
27.00
31.50
27.00
27.00
27.00
130.50
54.00
27.00
27.00
40.50
27.00
27.00
270.00
27.00
40.50
27.00
72.00
72.00
58.50
54.00
27.00
27.00
27.00
54.00
27.00
27.00
27.00
31.50
27.00
36.00
27.00
99.00
27.00
27.00
27.00
54.00
31.50
27.00
27.00
27.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

4.13
2.22
2.22
2.22
10.17
4.13
4.77
1.91
2.22
2.22
1.91
5.40
6.35
2.22
4.13
1.91
2.22
1.91
1.91
1.91
9.21
3.81
1.91
1.91
2.86
1.91
1.91
19.06
1.91
2.86
1.91
5.08
5.08
4.13
3.81
1.91
1.91
1.91
3.81
1.91
1.91
1.91
2.22
1.91
2.54
1.91
6.99
1.91
1.91
1.91
3.81
2.22
1.91
1.91
1.91

Damages + PJI
$
62.63
$
33.72
$
33.72
$
33.72
$
154.17
$
62.63
$
72.27
$
28.91
$
33.72
$
33.72
$
28.91
$
81.90
$
96.35
$
33.72
$
62.63
$
28.91
$
33.72
$
28.91
$
28.91
$
28.91
$
139.71
$
57.81
$
28.91
$
28.91
$
43.36
$
28.91
$
28.91
$
289.06
$
28.91
$
43.36
$
28.91
$
77.08
$
77.08
$
62.63
$
57.81
$
28.91
$
28.91
$
28.91
$
57.81
$
28.91
$
28.91
$
28.91
$
33.72
$
28.91
$
38.54
$
28.91
$
105.99
$
28.91
$
28.91
$
28.91
$
57.81
$
33.72
$
28.91
$
28.91
$
28.91

Claim #
605550-8
605551-6
605552-4
605553-2
605554-0
605555-9
605556-7
605557-5
605558-3
605559-1
605560-5
605561-3
605562-1
605563-0
605564-8
605565-6
605566-4
605567-2
605568-0
605569-9
605570-2
605571-0
605572-9
605573-7
605574-5
605575-3
605576-1
605577-0
605578-8
605579-6
605580-0
605581-8
605582-6
605583-4
605584-2
605585-0
605586-9
605587-7
605588-5
605589-3
605590-7
605591-5
605592-3
605593-1
605594-0
605595-8
605596-6
605597-4
605598-2
605599-0
605600-8
605601-6
605602-4
605603-2
605604-0

Claimant
ADAM WADE POTTER REV TR- OAP GHS
SIMISOLA O FASEHUN TOD -OAP GHS
STEPHEN AND CHIN H PAPA- OAP GHS
KIM S WENNESLAND DECL TR-OAP HEALTH
BELLE K RIBICOFF TRUST - OAP GHS
HILL FAMILY 2002 TRUST - OAP GHS
D AND L WESTERFELD-OAP GHS
MARK SHARON SCHER FAM LP- OAP GHS
N/S HAYES FAMILY LP - OAP GHS
E MICHAEL C F POMPIZZI - OAP GHS
MARSHALLARLENE MEIER REV TR-OAP GHS
W L RICHTER LVG TR-OAP GHS
DANA AND KARLA DEASY - OAP GHS
GERALD FRIEDMAN 2014 REV TR-OAP GHS
S FRIEDMAN 2014 REV TR-OAP GHS
JEROME ROBBINS FDN - OAP GHS
RS NORTON REV TR - OAP GHS
THE A L WOLFE FAM FDN-OAP GHS
GELIEBTER LIVING TRUST - OAP GHS
ADEBAYO AMELIA OGUNLESI - OAP GHS
J T MOSLEY REV TRUST 1 - OAP GHS
BRUCE SCHNITTMAN TOD - OAP GHS
ALLAN FRANCES BELMONT TOD -OAP GHS
THE MILLER FAMILY TRUST- OAP GHS
CHARLES BONNIE MERRITT TR-OAP GHS
CONNIE CHEN SOLE PROPERTY - OAP GHS
VICTOR J TERINA M SALERNO- OAP GHS
LEA VON KAENEL REVOCABLE TR- OAP GHS
THELMA FRIEDMAN REV TRUST-OAP GHS
ERIC D ROCHELLE L COOPER - OAP GHS
ARTHUR C SCHNEIDER TRUST-OAP GHS
WAYNE D PALMER TOD - OAP GHS
STEVEN SWANBERG - OAP GHS
FRANK PHYLLIS ANGELLO TOD-OAP GHS
RALPH KATZ REVOCABLE TRUST-OAP GHS
PETER DELIA JR TOD-OAP GHS
THE BHAKTA FAMILY REV TR - OAP GHS
REBELL FAMILY TRUST - OAP GHS
P AND S BRANDT RAUF TOD-OAP GHS
CAROL D HOLDEN TOD - OAP GHS
MARK G MOISANT - OAP GHS
TROYER FAMILY TRUST - OAP GHS
HUGH A WADDELL LIV TRUST-OAP GHS
PATRICK J HENEGHAN -OAP GHS
KENNETH A BIANCHI TOD-OAP GHS
KEVIN MCDONOUGH - OAP GHS
CAROLE MARK GINGISS TRUST-OAP GHS
KEVIN H SANDRA K HARRISON-OAP GHS
RICHARD AND MARGARET PYLE-OAP GHS
THE AMY HILL DEC OF TRUST - OAP GHS
MIDTUN REVOCABLE LIVING TR-OAP GHS
SUMMERS REVOCABLE TRUST - OAP GHS
CLAUDE LEBLANC-OAP GHS
ARPANRAJ M KOTHARI - OAP GHS
CARL AND SHIRLEY CHEN - OAP GHS

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

144.00
27.00
27.00
162.00
49.50
76.50
40.50
99.00
72.00
27.00
144.00
27.00
72.00
40.50
40.50
27.00
27.00
85.50
675.00
882.00
72.00
31.50
31.50
31.50
31.50
31.50
31.50
31.50
31.50
31.50
31.50
31.50
31.50
31.50
76.50
31.50
36.00
31.50
31.50
31.50
31.50
31.50
31.50
58.50
36.00
27.00
31.50
27.00
27.00
27.00
27.00
36.00
108.00
27.00
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

10.17
1.91
1.91
11.44
3.49
5.40
2.86
6.99
5.08
1.91
10.17
1.91
5.08
2.86
2.86
1.91
1.91
6.04
47.66
62.27
5.08
2.22
2.22
2.22
2.22
2.22
2.22
2.22
2.22
2.22
2.22
2.22
2.22
2.22
5.40
2.22
2.54
2.22
2.22
2.22
2.22
2.22
2.22
4.13
2.54
1.91
2.22
1.91
1.91
1.91
1.91
2.54
7.62
1.91
2.22

Damages + PJI
$
154.17
$
28.91
$
28.91
$
173.44
$
52.99
$
81.90
$
43.36
$
105.99
$
77.08
$
28.91
$
154.17
$
28.91
$
77.08
$
43.36
$
43.36
$
28.91
$
28.91
$
91.54
$
722.66
$
944.27
$
77.08
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
81.90
$
33.72
$
38.54
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
62.63
$
38.54
$
28.91
$
33.72
$
28.91
$
28.91
$
28.91
$
28.91
$
38.54
$
115.62
$
28.91
$
33.72

Claim #
605605-9
605606-7
605607-5
605608-3
605609-1
605610-5
605611-3
605612-1
605613-0
605614-8
605615-6
605616-4
605617-2
605618-0
605619-9
605620-2
605621-0
605622-9
605623-7
605624-5
605625-3
605626-1
605627-0
605628-8
605629-6
605630-0
605631-8
605632-6
605633-4
605634-2
605635-0
605636-9
605637-7
605638-5
605639-3
605640-7
605641-5
605642-3
605643-1
605644-0
605645-8
605646-6
605647-4
605648-2
605649-0
605650-4
605651-2
605652-0
605653-9
605654-7
605655-5
605656-3
605657-1
605658-0
605659-8

Claimant
THE DAVIS TRUST- OAP GHS
FRANK L ROSE TOD - OAP GHS
NIKKI ZHEYA ZHU TOD-OAP GHS
M A BANKS REV DECLN OF TR - OAP GHS
RICHARD KWAN TOD-OAP GHS
RICE STREET TRUST - OAP GHS
DAVID AMINI AND DORA AMINI - OAP GHS
ARI CAPITAL PARTNERS LLLP - OAP GHS
VICTORIA WOODWARD REV TR-OAP GHS
B K GERSOWSKY - OAP GHS
ZUAITER CAPITAL HOLDINGS LLC-OAP GHS
KBA 2011 TRUST - OAP GHS
KENNETH L SCOTT FAM TR-OAP GHS
E G RILEY 2010 8 YR GRAT-OAP GHS
D L CLARK FAMILY ENT LP-OAP GHS
GUY K JOHNSON- OAP GHS
AUDIE M AND EILEEN I ROLNICK-OAP GHS
BENJAMIN AND BERTHA GOMEZ -OAP GHS
DEREK S BERGESON -OAP GHS
MATERNA LIVING TRUST - OAP GHS
RICHARD R REDALEN REV LIV TR-OAP GHS
THE LAZY BEE TRUST - OAP GHS
SCOTT W LIVING TRUST-OAP GHS
PAIGE A AND LORI W KESTER - OAP GHS
HARVEY AND MORGAN YUDELL-OAP GHS
D S AND B A MUELLER TOD - OAP GHS
WILLIAM L STEWART TOD - OAP GHS
WYETTA FREDERICKS - OAP GHS
FIONA LI - OAP GHS
MARNELL FAMILY TRUST- OAP GHS
J C JR. AND SHARON BARBER- OAP GHS
JESSICA C SMITH TOD-OAP GHS
WILLIAM D GERST TOD - OAP GHS
RAY F SOHN LIVING TRUST - OAP GHS
ROBERT E WILHELM LIVING TR-OAP GHS
GORDON ROSS MARKS REV - OAP GHS
ROBERT M CLAUDIA AMEN - OAP GHS
APPEL AND COLLINS FAM TR- OAP GHS
JJ MANN TR
ZEV POLLAK - OAP GHS
THOMAS M HAYTHE-OAP GHS
PETER GOLDMAN TR -OAP GHS
CAHILL COMPANY LLC- OAP GHS
GUY CHIARELLO - OAP GHS
EPESA LP LLLP - OAP GHS
J JACKSON AND S WARREN-OAP GHS
FRANCES MANLEY 2014 GST TR-GHS
ROBERT M STERN-OAP GHS
VICTOR C FARACI TR AGRMNT-OAP GHS
JOSEPH V FABRIZIO-OAP GHS
PAUL A HSU - OAP GHS
EUGENE GARBER TOD - OAP GHS
MENDY SOKOL TOD - OAP GHS
KEI WAH CHUA - OAP GHS
PETER A SCHER -OAP GHS

Damages
$
27.00
$
31.50
$
166.50
$
40.50
$
27.00
$
135.00
$
67.50
$
1,372.50
$
40.50
$
27.00
$
27.00
$
27.00
$
36.00
$
868.50
$
27.00
$
139.50
$
27.00
$
27.00
$
40.50
$
27.00
$
265.50
$
40.50
$
27.00
$
27.00
$
27.00
$
40.50
$
27.00
$
27.00
$
27.00
$
27.00
$
45.00
$
27.00
$
27.00
$
27.00
$
292.50
$
31.50
$
76.50
$
621.00
$
31.50
$
81.00
$
31.50
$
45.00
$
72.00
$
72.00
$
45.00
$
112.50
$
139.50
$
27.00
$
144.00
$
36.00
$
63.00
$
31.50
$
31.50
$
94.50
$
45.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.91
2.22
11.76
2.86
1.91
9.53
4.77
96.90
2.86
1.91
1.91
1.91
2.54
61.32
1.91
9.85
1.91
1.91
2.86
1.91
18.74
2.86
1.91
1.91
1.91
2.86
1.91
1.91
1.91
1.91
3.18
1.91
1.91
1.91
20.65
2.22
5.40
43.84
2.22
5.72
2.22
3.18
5.08
5.08
3.18
7.94
9.85
1.91
10.17
2.54
4.45
2.22
2.22
6.67
3.18

Damages + PJI
$
28.91
$
33.72
$
178.26
$
43.36
$
28.91
$
144.53
$
72.27
$
1,469.40
$
43.36
$
28.91
$
28.91
$
28.91
$
38.54
$
929.82
$
28.91
$
149.35
$
28.91
$
28.91
$
43.36
$
28.91
$
284.24
$
43.36
$
28.91
$
28.91
$
28.91
$
43.36
$
28.91
$
28.91
$
28.91
$
28.91
$
48.18
$
28.91
$
28.91
$
28.91
$
313.15
$
33.72
$
81.90
$
664.84
$
33.72
$
86.72
$
33.72
$
48.18
$
77.08
$
77.08
$
48.18
$
120.44
$
149.35
$
28.91
$
154.17
$
38.54
$
67.45
$
33.72
$
33.72
$
101.17
$
48.18

Claim #
605660-1
605661-0
605662-8
605663-6
605664-4
605665-2
605666-0
605667-9
605668-7
605669-5
605670-9
605671-7
605672-5
605673-3
605674-1
605675-0
605676-8
605677-6
605678-4
605679-2
605680-6
605681-4
605682-2
605683-0
605684-9
605685-7
605686-5
605687-3
605688-1
605689-0
605691-1
605695-4
605696-2
605701-2
605702-0
605703-9
605704-7
605705-5
605709-8
605710-1
605711-0
605713-6
605714-4
605715-2
605719-5
605720-9
605721-7
605722-5
605723-3
605726-8
605727-6
605728-4
605729-2
605730-6
605731-4

Claimant
Damages
ANDREW SARA ALDERMAN TOD-GHS
$
40.50
DEBRA L EISENSTADT -OAP GHS
$
72.00
D M AND A G ADDIEGO TOD - OAP GHS
$
31.50
JOHN JOSEPH KING REV TRUST-OAP GHS
$
45.00
GUY B LAWRENCE - OAP GHS
$
31.50
LILA QUEN LIM SURVIVORS TR-OAP GHS
$
31.50
KYRIAKOS IOANNIDES LIV TR-OAP GHS
$
36.00
ANDREW D OWENS JR TOD -OAP GHS
$
54.00
SIEW K ANG SUILUN LAM - OAP GHS
$
31.50
G D P D MARTINO - OAP GHS
$
31.50
YISHI SHAO MU-LUN HUA - OAP GHS
$
31.50
JOHN FOGARTY TOD - OAP GHS
$
31.50
LEIF LYNN JOHNSON REV TR-OAP GHS
$
31.50
JASON M ROSENTHAL REV TR-OAP GHS
$
31.50
S HAR POWER SEPARATE PROP TR-OAP GHS
$
58.50
MORRIS ZLATANA GADZO - OAP GHS
$
27.00
THOMAS THERESA SOUFARAPIS-OAP GHS
$
31.50
WILLIAM G SCHNEIDER TOD-OAP GHS
$
45.00
BRUCE J ALTMAN - OAP GHS
$
36.00
FABIAN ILANA STREINGER
$
27.00
MARIO MALERBA-OAP GHS
$
45.00
QI ZHANG AND SHUOQI CHEN-OAP GHS
$
27.00
STANLEY ORR TOD - OAP GHS
$
58.50
NANCY Y TAN TOD - OAP GHS
$
27.00
BRUCE AND MARILYN T GORDON - OAP GHS
$
27.00
TOTAL SOLAR SOLUTIONS LLC - OAP GHS
$
27.00
NANDA N KALE LIVING TRUST-OAP GHS
$
27.00
MARILYN H GORDON IRREV TRUST-OAP GHS
$
27.00
SARO HARTOUNIAN - OAP GHS
$
63.00
DR WINFIELD M CRAVEN AND ANDA L CRAVEN TIC
$
36.00
DOUGLAS R & LYNN M WILLINGER BY WILLINGER FAMILY
$
103.50
SANDRA R ANCELEITZ TOD BENEFICIARIES ON FILE
$
13.50
TIMOTHY B HOGLE TTEE BY RUTHANNE HOGLE ET AL
$
13.50
BROWNING KALECZYC BERRY & HOVEN PC PROFIT SHARING PLA $
49.50
CARMEN S PAYNE MD
$
49.50
JOHN C LINCOLN HEALTH NETWORK
$
1,156.50
LARRY R KNAPP BREEDING SEP
$
22.50
MICHAEL J EBERSOLD TTEE BY JANET RAE EBERSOLD ET AL
$
18.00
PETER SULLIVAN STACY SULLIVAN SULLIVAN CHILDREN'S 2004 T $
67.50
MILDRED D SISK TTEE BY JAMES N STRIMBU
$
18.00
ROBERT C METIVIER AND SYLVIA J METIVIER JTWROS
$
18.00
JAMES LOWELL ADAMS TTEE THE ADAMS FAMILY TRUST
$
9.00
PHILIP D'AMICO IRRA
$
13.50
SHAUNA A SCHNEIDER IRA
$
13.50
CAROLYN B PFEIFER
$
22.50
GREGORY J SKAHILL AND PATRICIA A SKAHILL JTWROS
$
135.00
GRACEY P WEISBROD
$
13.50
GARY STAUB AND PAULA J STAUB JTWROS
$
4.50
CHARLETTE J HOLT ROBERT HOLT CHARLETTE J HOLT REV TR
$
13.50
JAMES A MAISH IRA
$
36.00
MARK C VAUGHN
$
22.50
MICHAEL S WEISS AND CATHY E. WEISS JTWROS
$
9.00
HAMPTON ROADS RADIOLOGY
$
99.00
HAMPTON ROADS RADIOLOGY
$
229.50
FBO JOHN PADOVANO
$
18.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

2.86
5.08
2.22
3.18
2.22
2.22
2.54
3.81
2.22
2.22
2.22
2.22
2.22
2.22
4.13
1.91
2.22
3.18
2.54
1.91
3.18
1.91
4.13
1.91
1.91
1.91
1.91
1.91
4.45
2.54
7.31
0.95
0.95
3.49
3.49
81.65
1.59
1.27
4.77
1.27
1.27
0.64
0.95
0.95
1.59
9.53
0.95
0.32
0.95
2.54
1.59
0.64
6.99
16.20
1.27

Damages + PJI
$
43.36
$
77.08
$
33.72
$
48.18
$
33.72
$
33.72
$
38.54
$
57.81
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
33.72
$
62.63
$
28.91
$
33.72
$
48.18
$
38.54
$
28.91
$
48.18
$
28.91
$
62.63
$
28.91
$
28.91
$
28.91
$
28.91
$
28.91
$
67.45
$
38.54
$
110.81
$
14.45
$
14.45
$
52.99
$
52.99
$
1,238.15
$
24.09
$
19.27
$
72.27
$
19.27
$
19.27
$
9.64
$
14.45
$
14.45
$
24.09
$
144.53
$
14.45
$
4.82
$
14.45
$
38.54
$
24.09
$
9.64
$
105.99
$
245.70
$
19.27

Claim #
605732-2
605735-7
605736-5
605737-3
605738-1
605739-0
605741-1
605742-0
605743-8
605745-4
605746-2
605751-9
605752-7
605753-5
605754-3
605757-8
605758-6
605760-8
605763-2
605764-0
605765-9
605766-7
605767-5
605769-1
605772-1
605773-0
605774-8
605775-6
605776-4
605777-2
605779-9
605780-2
605782-9
605785-3
605787-0
605788-8
605789-6
605790-0
605791-8
605792-6
605795-0
605796-9
605797-7
605799-3
605801-9
605802-7
605803-5
605804-3
605806-0
605809-4
605810-8
605811-6
605812-4
605813-2
605814-0

Claimant
Damages
BET KAHILA CONGREGATION
$
GLENN L MAUST TTEE BY NORMA L MAUST
$
LINDA R DUFFY TTEE BY LINDA R DUFFY
$
BARBARA D BASS IRRA
$
SUSAN E. HICKS SEP
$
NEIL R VANCE TTEE BY RAYMOND J SPENCER
$
NEIL R VANCE TTEE HOVE PERPETUAL TRUST
$
ROBERT W KRUEGER AND CAROL A KRUEGER JTWROS
$
MRS SUSAN T MARTIN IRRA
$
ELIAS J AROUS TTEE BY ELIAS J AROUS
$
MICHELLE S AROUS
$
JOEL S KARP AND JANET J KARP JTWROS
$
ARIANE ZURCHER
$
PETER PRIVATEER AND JANICE A PRIVATEER JTWROS
$
WALTER ANDERSON IRA
$
STEPHEN SELTZER TTEE BARBARA G KATZ TTEE U/W ROBERT B G$
LINDA KAHWATY IRRA
$
MARK A TROIANO IRRA
$
ROSEMARIE IGNATOWICZ IRRA
$
THE SIGMUND COHN FAMILY FOUNDATION INC
$
DIOCESE IF PALM BEACH. ENDOWMENT TRUST- SAINT VINCENT $
DONALD D'AMOUR TTEE MICHAEL D'AMOUR TRUST
$
MICHAEL R MEYERS TTEE BY MICHAEL R MEYERS ET AL
$
RICHARD R KIMBALL IRA
$
CHRISTOPHER S FRANCIS
$
MARK LINDSEY MAUND TTEE THE MARK ADAM MAUND TRUST $
DOUG CHARLES MAUND TTEE U/W HELEN L MAUND
$
DON W DAVIS
$
WARREN L ANDERSON IRRA
$
ROBERT W SPENCER JR DCSD
$
JEFFREY A PERRY IRRA
$
RANA ZAKI TOD BENEFICIARIES ON FILE
$
GRISELDA B APPLE AND BILLY R APPLE JTWROS
$
MR THOMAS W BARRON
$
MONA D CLINE IRRA
$
JOHN T FLANAGAN
$
PETER C FLANAGAN TOD BENEFICIARIES ON FILE
$
PAYSON S PERKINS IRA
$
FBO GEORGE S TOLLEY
$
PETER G BOYNTON TTEE UAD 1/7/2004 BOYNTON FAM TR
$
JOHN T. WILLIAMS III IRA
$
NANCY Y TREASTER IRRA
$
SAVERIO J FILI TTEE THE FILI TRUST
$
THOMAS W MCCREARY III IRA
$
CYNTHIA VAN HISE
$
ELIAS GEDEON AND ISABEL GEDEON JTWROS
$
SUZANNE BACH IRRA
$
ROCHELLE WEINSTOCK TTEE BY HAROLD DICHTER
$
ERIC & SIMONE LANG TTEES BY ERIC & SIMONE LANG TRUST 1 $
ELLINGTON DENTAL ASSOCIATES PC 401(K) PLAN & TRUST
$
BRIAN A KIMBALL
$
DONALD D'AMOUR TTEE NICOLE D'AMOUR TRUST
$
DONALD D'AMOUR TTEE MATHIEU D'AMOUR TRUST
$
MITCHELL S ASKENAS IRA
$
ALAN SIVEK IRRA
$

225.00
22.50
742.50
9.00
27.00
4.50
4.50
36.00
45.00
4.50
22.50
22.50
9.00
22.50
4.50
4.50
4.50
9.00
13.50
4.50
4.50
45.00
13.50
13.50
9.00
13.50
13.50
18.00
9.00
337.50
4.50
13.50
4.50
225.00
9.00
22.50
22.50
9.00
13.50
4.50
4.50
18.00
22.50
13.50
13.50
9.00
9.00
13.50
13.50
13.50
13.50
54.00
54.00
18.00
13.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

15.89
1.59
52.42
0.64
1.91
0.32
0.32
2.54
3.18
0.32
1.59
1.59
0.64
1.59
0.32
0.32
0.32
0.64
0.95
0.32
0.32
3.18
0.95
0.95
0.64
0.95
0.95
1.27
0.64
23.83
0.32
0.95
0.32
15.89
0.64
1.59
1.59
0.64
0.95
0.32
0.32
1.27
1.59
0.95
0.95
0.64
0.64
0.95
0.95
0.95
0.95
3.81
3.81
1.27
0.95

Damages + PJI
$
240.89
$
24.09
$
794.92
$
9.64
$
28.91
$
4.82
$
4.82
$
38.54
$
48.18
$
4.82
$
24.09
$
24.09
$
9.64
$
24.09
$
4.82
$
4.82
$
4.82
$
9.64
$
14.45
$
4.82
$
4.82
$
48.18
$
14.45
$
14.45
$
9.64
$
14.45
$
14.45
$
19.27
$
9.64
$
361.33
$
4.82
$
14.45
$
4.82
$
240.89
$
9.64
$
24.09
$
24.09
$
9.64
$
14.45
$
4.82
$
4.82
$
19.27
$
24.09
$
14.45
$
14.45
$
9.64
$
9.64
$
14.45
$
14.45
$
14.45
$
14.45
$
57.81
$
57.81
$
19.27
$
14.45

Claim #
605816-7
605817-5
605818-3
605819-1
605820-5
605834-5
605835-3
605838-8
605844-2
605845-0
605847-7
605848-5
605849-3
605850-7
605851-5
605852-3
605853-1
605854-0
605855-8
605856-6
605857-4
605858-2
605859-0
605860-4
605861-2
605868-0
605876-0
605879-5
605881-7
605893-0
605896-5
605897-3
605898-1
605899-0
605900-7
605902-3
605903-1
605906-6
605909-0
605910-4
605912-0
605913-9
605917-1
605918-0
605919-8
605922-8
605923-6
605925-2
605927-9
605928-7
605936-8
605937-6
605944-9
605945-7
605946-5

Claimant
CHARLES E DEPAUW TOD BENEFICIARIES ON FILE
ROSLYN CAROL SACHS TOD BENEFICIARIES ON FILE
TREVELYAN E PALMER IRRA
ROGER A KELE IRRA
DONALD L MATZ TTEE BY DONALD L MATZ
LEO A PARE DCSD TTEE BY LEO A PARE
MICHAEL RIEGER
CHARLES K NULSEN III AND JOANN K NULSEN JTWROS
MARK SILBER IRA
PAUL HASKEL AND CELESTE K HASKEL TIC
ROY L LIPPINCOTT AND SALLY L LIPPINCOTT JTWROS
MACON SURGICAL ASSOC 401K PS
RICHARD S PONTIN IRRA
ANNE PONTIN IRA
DONALD D'AMOUR TTEE DED TRUST
DR ARTHUR LESTER IRA
MARIANNA O'DWYER IRA
MICHAEL E KINNE IRRA
MRS CRYSTALOU DELIS TTEE BY MRS CRYSTALOU DELIS
TERRY HARRIS IRRA
ANN FUDGE SEP
ANN FUDGE IRRA
FRANCES TICKER
HOY CONSTRUCTION INC
JAMES T O'BRIEN IRA
W EARL WINDOM IRRA
RICHARD B LEVINE IRRA
4 D SERVICES INC SEP
PATRICK MANAGEMNT COMPANY
STEPHEN M. WERNIKOFF TTEE BY STEPHEN M. WERNIKOFF
DR TOM V DAVID DVM IRRA
GENE A CARSTENS IRA
JOHN HOLLY AND TOD BENEFICIARIES ON FILE
JOHN F PATERNOSTER IRRA
CRISTEN S KEMAK IRA
MANUEL B MEDINA IRRA
WILLIAM H CLARK IRRA
ROBERT W. SPENCER JR IRRA
J DOUGLAS BURKE IRA
BARBARA M DUDA IRRA
BRADLEY O BEST JR TTEE BY BRADLEY O BEST JR
GWEN M OGLE IRRA
JOSEPH W KATZ IRA
MRS DOROTHY R GILL TOD BENEFICIARIES ON FILE
WILLIAM KRONENBERG III (STOCK ACCOUNT)
SUSAN A OKULA TTEE DOUGLAS H BIGELOW GST-EXEMPT
MR WILLIAM R KLESSE
DAVID J HIRSH AND SUZANNE M HIRSH JTWROS
GEORGE THOMAS MARSH IRRA
DR KATHRYN V PRUDEN AND DR CHARLES H PRUDEN ATBE
M KEEFE GORMAN AND SUSAN GORMAN JTWROS
PATRICIA A ROCHE AND TIMOTHY M ROCHE ATBE
ALESSIO LEASING INC PROFIT SHARING PLAN
C INDIRA MD DEFINED BENEFIT PLAN
SKYROCK FAMILY PARTNERSHIP LP

Damages
$
9.00
$
22.50
$
36.00
$
67.50
$
4.50
$
450.00
$
112.50
$
1,462.50
$
13.50
$
31.50
$
18.00
$
18.00
$
13.50
$
18.00
$
58.50
$
22.50
$
9.00
$
18.00
$
9.00
$
13.50
$
49.50
$
18.00
$
4.50
$
9.00
$
288.00
$
40.50
$
225.00
$
337.50
$
450.00
$
225.00
$
31.50
$
45.00
$
9.00
$
13.50
$
9.00
$
18.00
$
22.50
$
337.50
$
135.00
$
9.00
$
18.00
$
18.00
$
36.00
$
22.50
$
72.00
$
9.00
$
63.00
$
4.50
$
40.50
$
22.50
$
4.50
$
1,350.00
$
4.50
$
225.00
$
4.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.64
1.59
2.54
4.77
0.32
31.77
7.94
103.25
0.95
2.22
1.27
1.27
0.95
1.27
4.13
1.59
0.64
1.27
0.64
0.95
3.49
1.27
0.32
0.64
20.33
2.86
15.89
23.83
31.77
15.89
2.22
3.18
0.64
0.95
0.64
1.27
1.59
23.83
9.53
0.64
1.27
1.27
2.54
1.59
5.08
0.64
4.45
0.32
2.86
1.59
0.32
95.31
0.32
15.89
0.32

Damages + PJI
$
9.64
$
24.09
$
38.54
$
72.27
$
4.82
$
481.77
$
120.44
$
1,565.75
$
14.45
$
33.72
$
19.27
$
19.27
$
14.45
$
19.27
$
62.63
$
24.09
$
9.64
$
19.27
$
9.64
$
14.45
$
52.99
$
19.27
$
4.82
$
9.64
$
308.33
$
43.36
$
240.89
$
361.33
$
481.77
$
240.89
$
33.72
$
48.18
$
9.64
$
14.45
$
9.64
$
19.27
$
24.09
$
361.33
$
144.53
$
9.64
$
19.27
$
19.27
$
38.54
$
24.09
$
77.08
$
9.64
$
67.45
$
4.82
$
43.36
$
24.09
$
4.82
$
1,445.31
$
4.82
$
240.89
$
4.82

Claim #
605947-3
605948-1
605957-0
605958-9
605959-7
605960-0
605961-9
605962-7
605966-0
605967-8
605968-6
605969-4
605970-8
605971-6
605972-4
605973-2
605974-0
605975-9
605976-7
605979-1
605980-5
605981-3
605982-1
605983-0
605984-8
605985-6
605986-4
605987-2
605988-0
605989-9
605990-2
605991-0
605992-9
605993-7
605995-3
605997-0
605998-8
605999-6
606000-5
606002-1
606005-6
606006-4
606008-0
606009-9
606010-2
606012-9
606015-3
606016-1
606017-0
606019-6
606022-6
606024-2
606025-0
606026-9
606027-7

Claimant
Damages
ANTHONY D BUENAFLOR IRRA
$
4.50
TOLESCO LLC
$
22.50
CJC&S INVESTMENTS GROUPL.P.
$
562.50
JOANN K NULSEN
$
1,462.50
STEVEN C WHITE TTEE BY BARBARA C HARMON
$
4.50
STEVE C WHITE TTEE BY BARBARA C HARMON
$
4.50
R. J. GROSSMAN TTE BY R.J.G. J.A.G. TRUSTS TIC UAD 12/29/04 $
13.50
LINDA MARKOW IRRA
$
9.00
MARVINE HOWE TTEE BY MARVINE HOWE
$
229.50
DON RATH TTEE BY DON RATH
$
31.50
JASON L SMITH FAMILY LTD PART
$
18.00
SCOTT F RUDIE AND LINDA M RUDIE JTWROS
$
13.50
DAVID R GOODE TTEE BY DAVID R GOODE
$
18.00
DR RICHARD L BUCK AND SUJATA C BUCK JTWROS
$
9.00
HAMPTON ROADS RADIOLOGY PC PSP
$
27.00
MARY C BASSETT TTEE BY MARY C BASSETT
$
22.50
ROBERT M SHONKOFF IRRA
$
13.50
DANIEL MOORE TTEE BY DANIEL MOORE ANTONINA ESPIRITU U $
13.50
MS MARIE BUNCOMBE
$
22.50
LOUIS O SCHUELER IRA
$
13.50
RICHARD G AMES TOD BENEFICIARIES ON FILE
$
9.00
DEBBIE BECK TOD BENEFICIARIES ON FILE
$
13.50
EVAN GERARD
$
9.00
DR HENRY E BLACK IRA
$
9.00
MARGARET BLACK TTEE BY MARGARET BLACK REV TRUST
$
13.50
RICHARD D BOEHMKE IRRA
$
18.00
DR ADAM P SAFFER AND ALISON D SAFFER JTWROS
$
18.00
ELLEN SIROT TTEE U/A DTD 11/1/2005 AS AMENDED 12/9/2015 $
45.00
RUSSELL M BLAIR ISABEL M BLAIR BY RUSSELL M BLAIR
$
40.50
JERRI ANN KRAUSS
$
13.50
VIRGINIA IAMPIETRO IRA
$
9.00
PATSY G DELLINGER DCSD
$
13.50
JENNIFER MAUND TTEE BY DOUGLAS C MAUND
$
13.50
JOSEPH CASALE JR IRA
$
13.50
ELIZABETH FRIEDMAN IRRA
$
22.50
BARBARA LEIGH KOSNIK IRA
$
18.00
SHARON L BROUILLARD AND MICHAEL J BROUILLARD JTWROS $
9.00
DEBORAH M GAFFNEY SEP
$
22.50
BOBBIE T HASTINGS TOD BENEFICIARIES ON FILE
$
450.00
ROBERT D. LOUGHNEY
$
36.00
WILLIAMS PROPERTIES MFS CDP CONSULTS
$
36.00
GARY A GIRARD IRRA
$
18.00
WYNNE & DAVID BARUCH TTEES BY WYNNE E BARUCH TRUST $
40.50
LINDA VAN DEN EEDEN
$
9.00
JACK L ALTEKRUSE IRRA
$
18.00
NEIL D OLSEN IRRA
$
900.00
DENNIS M PATRICK TTEE BY DENNIS M PATRICK
$
13.50
DONALD D'AMOUR TTEE PHILIP D'AMOUR TRUST
$
67.50
MR MARVIN E POUND IRA
$
27.00
BOB VAN SCHUYVER IRRA
$
225.00
RICHARD S PENTON TTEE BY RICHARD S PENTON
$
450.00
CYNTHIA VAN HISE
$
13.50
CAROLE STUART IRRA
$
9.00
MR THOMAS H BROWN
$
225.00
LYNN L HARRIS
$
13.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
1.59
39.71
103.25
0.32
0.32
0.95
0.64
16.20
2.22
1.27
0.95
1.27
0.64
1.91
1.59
0.95
0.95
1.59
0.95
0.64
0.95
0.64
0.64
0.95
1.27
1.27
3.18
2.86
0.95
0.64
0.95
0.95
0.95
1.59
1.27
0.64
1.59
31.77
2.54
2.54
1.27
2.86
0.64
1.27
63.54
0.95
4.77
1.91
15.89
31.77
0.95
0.64
15.89
0.95

Damages + PJI
$
4.82
$
24.09
$
602.21
$
1,565.75
$
4.82
$
4.82
$
14.45
$
9.64
$
245.70
$
33.72
$
19.27
$
14.45
$
19.27
$
9.64
$
28.91
$
24.09
$
14.45
$
14.45
$
24.09
$
14.45
$
9.64
$
14.45
$
9.64
$
9.64
$
14.45
$
19.27
$
19.27
$
48.18
$
43.36
$
14.45
$
9.64
$
14.45
$
14.45
$
14.45
$
24.09
$
19.27
$
9.64
$
24.09
$
481.77
$
38.54
$
38.54
$
19.27
$
43.36
$
9.64
$
19.27
$
963.54
$
14.45
$
72.27
$
28.91
$
240.89
$
481.77
$
14.45
$
9.64
$
240.89
$
14.45

Claim #
606030-7
606032-3
606034-0
606039-0
606040-4
606041-2
606042-0
606043-9
606044-7
606045-5
606046-3
606047-1
606048-0
606049-8
606050-1
606052-8
606054-4
606055-2
606058-7
606059-5
606060-9
606061-7
606062-5
606063-3
606064-1
606065-0
606066-8
606067-6
606068-4
606069-2
606070-6
606071-4
606072-2
606073-0
606074-9
606077-3
606078-1
606079-0
606080-3
606085-4
606088-9
606090-0
606091-9
606094-3
606095-1
606096-0
606097-8
606098-6
606101-0
606104-4
606105-2
606107-9
606110-9
606111-7
606112-5

Claimant
M D HILES & M A HILES TTEE MARK D HILES TRUST
ELIZABETH T ROSSI IRA
W EARL WINDOM DCSD AND WILLETTE K WINDOM TIC
MICHAEL J SAUER SEP
M D HILES & M A HILES TTEE BY MARK D HILES
SHIRLEY WEINER TOD BENEFICIARIES ON FILE
C DOUGLAS WATTS JR AND CHERYL R WATTS JTWROS
EUGENE R JUDD TOD BENEFICIARIES ON FILE
ROBERT S WENSTRUP JR TTEE BY ROBERT S WENSTRUP JR
VALERIY SAVINKIN DCSD AND VALENTINA SAVINKIN JTWROS
VERA MANDELL
GILBERT E SELVIN IRRA
JOHN L HEGARD IRRA
GENEVIEVE G STUBBS IRRA
PETER C MILLER IRRA
BARTLE WELLS ASSOCIATES SEP
MR ALBERT J RITZ TTEE BY MR ALBERT J RITZ
CHRISTOPHER CHAN AND JOHN P CHAN JTWROS
CLIFFORD LUSTER AND JILL RITTER TIC
INDIANA UNITED METHODIST CHILDREN'S HOME INC.
FBO MIKE KOZIKOWSKI TRST TR MARK D KOZIKOWSKI TTEE
EUGENE D MYSLENSKI IRRA
ALLEN F HYMAN IRRA
MODESTO RAD MEDICAL GROUP INC 401K PSP
GARY T STOKOE TTEE BY GARY T STOKOE
DARA BERGER TTEE JORDAN BERGER 2008 TRUST
DAVID BLACKMAN IRA
STUART DROBNY AND LORRAINE DROBNY ATBE
DOROTHY V WHITICAR TTEE BY DOROTHY V WHITICAR
ANTHONY SAIKOWSKI SEP
FREDERICK T HILL JR IRA
HAMPTON ROADS RADIOLOGY
MARILYN I LAMB
HERBERT HEIMERL III AND MELISSA HEIMERL JTWROS
SANDRA RIZZI DCSD
DEBORAH FRYER
JAMES N STRIMBU IRRA
MATTHEW J BARNABY SR IRA
ANNETTE OBRIEN IRA
W THEODORE BOURKE AND KATHLEEN BOURKE TIC
J PATRICK MULLAN DCSD
MILLS PENIN HSP-FND TTEE BY GWENDOLYN VANDERBUR
MILLS PENIN HSP TTEE CHARITABLE REMAINDER UNIT TR
JACK KOROL TTEE BY JACK KOROL
ANTHONY NICODEMO
LINDA K JOHNSON TTEE BY LINDA K JOHNSON
JOHN J MAHONEY AND ANDREA M MAHONEY TIC
RETAIL CONFECTIONERS INTERNATIONAL
NANCY J GALIANI
JOHN C CALLENBACH IRRA
JOHN WILLIAMSON AND MELISSA A WILLIAMSON TIC
MOIRA A HARDING TTEE BY RAYMOND C PARMER
ALJO L SCHERF
WILLIAM M SMITH IRRA
MDJ INVESTMENTS LLC

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

22.50
9.00
40.50
27.00
22.50
18.00
36.00
22.50
9.00
13.50
4.50
4.50
9.00
13.50
27.00
40.50
4.50
450.00
9.00
27.00
36.00
22.50
18.00
22.50
54.00
18.00
36.00
9.00
4.50
4.50
13.50
31.50
49.50
63.00
36.00
18.00
18.00
45.00
49.50
450.00
9.00
225.00
225.00
112.50
22.50
13.50
18.00
13.50
85.50
9.00
49.50
4.50
9.00
4.50
9.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1.59
0.64
2.86
1.91
1.59
1.27
2.54
1.59
0.64
0.95
0.32
0.32
0.64
0.95
1.91
2.86
0.32
31.77
0.64
1.91
2.54
1.59
1.27
1.59
3.81
1.27
2.54
0.64
0.32
0.32
0.95
2.22
3.49
4.45
2.54
1.27
1.27
3.18
3.49
31.77
0.64
15.89
15.89
7.94
1.59
0.95
1.27
0.95
6.04
0.64
3.49
0.32
0.64
0.32
0.64

Damages + PJI
$
24.09
$
9.64
$
43.36
$
28.91
$
24.09
$
19.27
$
38.54
$
24.09
$
9.64
$
14.45
$
4.82
$
4.82
$
9.64
$
14.45
$
28.91
$
43.36
$
4.82
$
481.77
$
9.64
$
28.91
$
38.54
$
24.09
$
19.27
$
24.09
$
57.81
$
19.27
$
38.54
$
9.64
$
4.82
$
4.82
$
14.45
$
33.72
$
52.99
$
67.45
$
38.54
$
19.27
$
19.27
$
48.18
$
52.99
$
481.77
$
9.64
$
240.89
$
240.89
$
120.44
$
24.09
$
14.45
$
19.27
$
14.45
$
91.54
$
9.64
$
52.99
$
4.82
$
9.64
$
4.82
$
9.64

Claim #
606113-3
606114-1
606115-0
606116-8
606117-6
606119-2
606120-6
606121-4
606122-2
606127-3
606131-1
606132-0
606134-6
606138-9
606139-7
606140-0
606149-4
606152-4
606154-0
606155-9
606157-5
606162-1
606163-0
606164-8
606166-4
606168-0
606172-9
606173-7
606174-5
606175-3
606176-1
606177-0
606179-6
606184-2
606185-0
606187-7
606190-7
606192-3
606193-1
606194-0
606195-8
606201-6
606203-2
606204-0
606205-9
606206-7
606208-3
606209-1
606210-5
606211-3
606215-6
606216-4
606217-2
606221-0
606224-5

Claimant
Damages
DBJ INVESTMENTS LLC
$
9.00
ELIZABETH S BIZIC
$
450.00
PAUL S SELVIN
$
18.00
JANE H HUMPSTONE
$
31.50
MR DONALD N CAMPAGNA AND MRS RUTH A CAMPAGNA JTW $
58.50
JOSEPH AGOSTINO TOD BENEFICIARIES ON FILE
$
22.50
JOEL D NEIGH TOD BENEFICIARIES ON FILE
$
18.00
J DEWEY MANUFACTURING INC 401K
$
13.50
RICHARD ABATECOLA AND TEREZ ABATECOLA JTWROS
$
31.50
AMY M DONOHUE
$
4.50
CHRISTOPHER W BIRD
$
13.50
PHILIP J PROBST IRA
$
18.00
GERALD J SNYDER TTEE BY GERALD J SNYDER
$
27.00
CLEARWATER CARDIOVASCULAR CONSULTANTS MD PA
$
13.50
MARGARET M HOGAN TOD BENEFICIARIES ON FILE
$
414.00
ELIZABETH ANNE SANFORD
$
9.00
MICHAEL MURPHY AND KELLY MURPHY JTWROS
$
9.00
MR THOMAS N SHOPOFF
$
112.50
KIMBERLY P DEFFEBACH TTEE BY KIMBERLY P DEFFEBACH
$
45.00
NANCY A HARNER IRA
$
9.00
ANDREW N WILSON TTEE ANDREW N. WILSON TRUST
$
49.50
LORRAINE F FOLEY
$
13.50
AZIZ JAMALUDDIN TOD BENEFICIARIES ON FILE
$
450.00
TIMOTHY BLACK MD
$
225.00
CHURCH OF THE ADVENT GENERAL ENDOWMENT FUND
$
4.50
GARY L GRAMMENS IRA
$
36.00
RICHARD C PFLAGER TTEE RICHARD C PFLAGER REV TRUST
$
27.00
DUANE & MARILYN WINDHORST TTEE BY DUANE H WINDHORS $
4.50
FELBRO INC NON-UNION TST PSP
$
18.00
LINDA M LIPTROT IRA
$
9.00
MR ALAN L BECK IRRA
$
4.50
PAMELA KAY LEE IRA
$
9.00
TERRI L LUDWIG RRA
$
9.00
ROBERT C HUSS DCSD AND MARGARET C HUSS JTWROS
$
9.00
MARTHA JANE LENT IRA
$
4.50
ROSE M KROGH TTEE BY ROSE M KROGH
$
112.50
JOHN GELL JR IRA
$
337.50
DUONGVANNAK J.B. KEO TTEE BY DUONGVANNAK J.B. KEO
$
1,800.00
BARBARA J BUTRUM IRRA
$
18.00
RICHARD C SNYDER TTEE BY RICHARD C SNYDER
$
450.00
MARK D HILES TTEE BY MARK D HILES
$
22.50
GUERRINI LANDSCAPE INC PROFIT SHARING PLAN
$
9.00
ELLEN GOULD
$
90.00
RICHARD D GORDON MD PA PROFIT SHARING DTD 10/15/82
$
72.00
NEIL FROMER
$
18.00
ELLEN L BENSON IRRA
$
31.50
NATALIE ISSER
$
9.00
ROBERT HOGAN IRA
$
117.00
THOMAS E HOVERSEN IRRA
$
9.00
FRANCES J BROWN TTEE U/A DTD REV LIV TR AMENDED 4/15/2 $
9.00
PATRICIA A ZACKOWSKI TTEE BY PATRICIA A ZACKOWSKI ET AL $
27.00
ROBERT M NOWAK TTEE BY ROBERT M NOWAK
$
13.50
THOMAS G ELICKER AND LESLIE ELICKER JTWROS
$
18.00
CHRISTOPHER D MALONEY TTEE CHRISTOPHER D MALONEY TRU$
45.00
WILLIAM H LAMBERT IRRA
$
31.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.64
31.77
1.27
2.22
4.13
1.59
1.27
0.95
2.22
0.32
0.95
1.27
1.91
0.95
29.23
0.64
0.64
7.94
3.18
0.64
3.49
0.95
31.77
15.89
0.32
2.54
1.91
0.32
1.27
0.64
0.32
0.64
0.64
0.64
0.32
7.94
23.83
127.08
1.27
31.77
1.59
0.64
6.35
5.08
1.27
2.22
0.64
8.26
0.64
0.64
1.91
0.95
1.27
3.18
2.22

Damages + PJI
$
9.64
$
481.77
$
19.27
$
33.72
$
62.63
$
24.09
$
19.27
$
14.45
$
33.72
$
4.82
$
14.45
$
19.27
$
28.91
$
14.45
$
443.23
$
9.64
$
9.64
$
120.44
$
48.18
$
9.64
$
52.99
$
14.45
$
481.77
$
240.89
$
4.82
$
38.54
$
28.91
$
4.82
$
19.27
$
9.64
$
4.82
$
9.64
$
9.64
$
9.64
$
4.82
$
120.44
$
361.33
$
1,927.08
$
19.27
$
481.77
$
24.09
$
9.64
$
96.35
$
77.08
$
19.27
$
33.72
$
9.64
$
125.26
$
9.64
$
9.64
$
28.91
$
14.45
$
19.27
$
48.18
$
33.72

Claim #
606225-3
606226-1
606227-0
606228-8
606229-6
606230-0
606231-8
606232-6
606233-4
606234-2
606235-0
606236-9
606237-7
606238-5
606239-3
606240-7
606241-5
606242-3
606243-1
606244-0
606245-8
606246-6
606247-4
606248-2
606249-0
606250-4
606251-2
606252-0
606253-9
606254-7
606255-5
606256-3
606257-1
606258-0
606259-8
606260-1
606261-0
606262-8
606263-6
606267-9
606268-7
606271-7
606273-3
606274-1
606275-0
606277-6
606278-4
606279-2
606280-6
606283-0
606285-7
606286-5
606287-3
606288-1
606289-0

Claimant
Damages
WILLIAM S STAMPS
$
ET ALEE NAIM SARA LEAH ARNO JACOB NAIM
$
PATRICIA S HUMPHRIES TOD BENEFICIARIES ON FILE
$
ROBERT L LEIDNER IRA
$
YVONNE L IRICK TTEE BY JOHN IRICK - TRUST A
$
ROBIN R MACPHERSON TTEE ROBIN R. MACPHERSON REV TRUS $
STACI LEVICK
$
KATHLEEN CAPARO IRA
$
DAVID CREINER SEP
$
JEFFRY STEVEN SANDBERG TOD BENEFICIARIES ON FILE
$
MR WILLIAM MARTIN JR AND MRS MARCIA E MARTIN JTWROS $
DANIEL A ROSENBERG
$
EDWARD MORGANSTEIN IRRA
$
CRAIG FITZGERALD AND RONDA FITZGERALD JTWROS
$
GEORGE G MCCANN TTEE U/W MARY M MCCANN
$
RICHARD M KOSNIK IRA
$
LEE KING IRRA
$
MR JOHN P WILDER IRRA
$
JEAN PRICE IRA
$
JANET R THOMAS
$
CHARLES RAITZ DECD IRA
$
ROSEMARY BURKE IRA
$
KENNETH J BURKE IRA
$
SHIRLEY M NG IRRA
$
MICHAEL & JANICE SIMONE TTEES BY MICHAEL R SIMONE ET AL $
BEATRICE M MULLEN DCSD TTEE JOHN J MULLEN SR U/A 9/26/9 $
MICHAEL J CROSBY IRA
$
MARK N KOPPES IRRA
$
SCOTT PFEFFER AND MARGIE PFEFFER ATBE
$
MICHAEL POLAVIEJA AND ERICA POLAVIEJA JTWROS
$
DR MICHAEL R TEKAUTZ TTEE BY DR MICHAEL R TEKAUTZ ET AL $
S. CRAIG MUMA IRRA
$
WEERAPAN KUYAKANON BASIC
$
DEBORAH J. MITCHELL IRRA
$
MRS GAIL L GROSSFELD TTEE BY MRS GAIL L GROSSFELD ET AL $
ALEXIS GIBSON
$
PELHAM O'NEAL RANCHES LTD
$
EDWARD G HANELL
$
JONATHAN METCALFE
$
BILLIE F CHAPMAN IRRA
$
JONATHAN GELMAN AND STACEY GELMAN JTWROS
$
BRENT WOLGAST TTEE BY LYNN R WOLGAST
$
GLEN J HOTTE RRA
$
MR ROBERT M NOWAK TTEE BY SUSAN B NOWAK
$
ADRIANA P DAKIN
$
ANGLICAN DIOCESE HOLDING CORPORATION
$
SUSAN KEMPER PARKER IRRA
$
RONALD J STAINES TTEE U/W STANLEY WOLPOFF
$
THOMAS J S WAXTER JR
$
DOUGLAS TREUTING IRRA
$
JOEL A SMITH
$
JEFFERY TODD EDGE SEP
$
MR STEVEN BERMAN TTEE BY NINA BERMAN
$
MR STEVEN BERMAN TTEE BY HOLLY BERMAN
$
SUSAN W LEIBOWITZ
$

54.00
27.00
18.00
13.50
9.00
18.00
13.50
13.50
22.50
18.00
22.50
9.00
40.50
13.50
4.50
13.50
4.50
22.50
13.50
18.00
9.00
13.50
18.00
27.00
27.00
13.50
18.00
18.00
18.00
18.00
18.00
13.50
31.50
9.00
13.50
18.00
4.50
9.00
135.00
9.00
13.50
22.50
22.50
13.50
9.00
9.00
13.50
22.50
22.50
13.50
13.50
9.00
13.50
22.50
13.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

3.81
1.91
1.27
0.95
0.64
1.27
0.95
0.95
1.59
1.27
1.59
0.64
2.86
0.95
0.32
0.95
0.32
1.59
0.95
1.27
0.64
0.95
1.27
1.91
1.91
0.95
1.27
1.27
1.27
1.27
1.27
0.95
2.22
0.64
0.95
1.27
0.32
0.64
9.53
0.64
0.95
1.59
1.59
0.95
0.64
0.64
0.95
1.59
1.59
0.95
0.95
0.64
0.95
1.59
0.95

Damages + PJI
$
57.81
$
28.91
$
19.27
$
14.45
$
9.64
$
19.27
$
14.45
$
14.45
$
24.09
$
19.27
$
24.09
$
9.64
$
43.36
$
14.45
$
4.82
$
14.45
$
4.82
$
24.09
$
14.45
$
19.27
$
9.64
$
14.45
$
19.27
$
28.91
$
28.91
$
14.45
$
19.27
$
19.27
$
19.27
$
19.27
$
19.27
$
14.45
$
33.72
$
9.64
$
14.45
$
19.27
$
4.82
$
9.64
$
144.53
$
9.64
$
14.45
$
24.09
$
24.09
$
14.45
$
9.64
$
9.64
$
14.45
$
24.09
$
24.09
$
14.45
$
14.45
$
9.64
$
14.45
$
24.09
$
14.45

Claim #
606290-3
606291-1
606292-0
606293-8
606294-6
606295-4
606299-7
606300-4
606301-2
606302-0
606303-9
606305-5
606306-3
606307-1
606309-8
606311-0
606312-8
606313-6
606317-9
606318-7
606323-3
606325-0
606326-8
606327-6
606329-2
606330-6
606331-4
606332-2
606333-0
606334-9
606335-7
606336-5
606337-3
606340-3
606343-8
606344-6
606345-4
606346-2
606347-0
606348-9
606351-9
606354-3
606358-6
606359-4
606360-8
606363-2
606364-0
606367-5
606369-1
606371-3
606372-1
606373-0
606375-6
606376-4
606377-2

Claimant
Damages
MR LEO W PIERCE JR TTEE ALEXANDRA R PIERCE 2006 TRUST $
144.00
MR LEO W PIERCE JR TTEE JULIA S PIERCE 2009 TRUST
$
144.00
MR LEO W PIERCE JR TTEE BY KATE BULLITT PIERCE
$
130.50
ELIZABETH ANNE SANFORD
$
9.00
MORTON BLOCK SEP
$
9.00
DAVID C SANFORD
$
27.00
MERYLS 401K PLAN
$
18.00
JOHN BRENNAN AND MELISSA CLARK JTWROS
$
27.00
JEFFREY NOVAK AND MARYANN NOVAK JTWROS
$
13.50
PATRICIA L CHAPMAN TTEE BY PATRICIA CHAPMAN
$
13.50
H CRAIG TREIBER IRA
$
67.50
DENNIS M PATRICK TTEE BY VERONICA PATRICK
$
18.00
CAROLYN B PFEIFER IRA
$
31.50
CARLA J MURRAY RRA
$
18.00
CHRISTOPHER PITINO
$
1,800.00
THOMAS E BROWN JR IRA
$
13.50
SOTIRIOS D BASILAKOS IRRA
$
13.50
MARIAN L BRICKWEDEL TTEE BY MARIAN L BRICKWEDEL
$
18.00
CHARLES ROBERT HART AND SANDRA HILE HART JTWROS
$
675.00
CHRISTIAN B SCHOEN IRA
$
112.50
EDWARD STOLARZ IRA
$
22.50
MARC KEMENY SEP
$
9.00
FBO EMMA OLSEN
$
9.00
NANCY W REEVE IRA
$
13.50
A JOHN GALIANI AND NANCY GALIANI JTWROS
$
900.00
ROCK A DAVIS TTEE BY ROCK A DAVIS
$
112.50
MEDICAL EYE ASSOCIATES INC PSP
$
9.00
FRED BATTAH
$
45.00
THOMAS J VENUTO
$
450.00
HELEN L DILLON AND BY HELEN L DILLON
$
27.00
MR JOHN P SPILLANE TTEE BY EUGENE SPILLANE
$
9.00
NANCY E FORTENBERY
$
4.50
DOROTHY MARKERT
$
450.00
BERTRAND SECOUSSE TTEE BY BERTRAND SECOUSSE
$
9.00
LAUREN M HARTMAN IRRA
$
9.00
COLIN WATTS IRRA
$
27.00
JUDITH TAYLOR DCSD
$
67.50
LAURIE HAYDEN
$
13.50
JOSEPH J AVERSA
$
13.50
HAL J PERLOFF IRA
$
9.00
GABRIELLA MAURER IRRA
$
450.00
RACHEL V SWEET-MARTIN TTEE BY RACHEL V SWEET-MARTIN $
36.00
MR MARCUS M JOHNS TTEE U/W JOHN E JOHNS SR
$
4.50
GERARD WINN IRA
$
72.00
MRS EVELYN D GLABICKY TTEE CHRISTOPHER GLABICKY IRRV TR $
13.50
WILLIAM TRAVIS JACKSON SEP
$
112.50
KENNETH V LEONE
$
31.50
MRS FOAZIA SIDDIQ
$
9.00
PAUL R KIESEL
$
18.00
MICHAEL BIEDRZYCKI
$
1,350.00
STEVEN J MAYER C/F ALEXIS R MAYER UTMA/NJ UNTIL AGE 21 $
9.00
KYLA KRAMAN GALLI
$
9.00
RODOLFO CASASOLA AND JILL MARKER CASASOLA JTWROS
$
450.00
RICHARD T O'REILLY JR
$
18.00
BRIAN F O'REILLY
$
40.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

10.17
10.17
9.21
0.64
0.64
1.91
1.27
1.91
0.95
0.95
4.77
1.27
2.22
1.27
127.08
0.95
0.95
1.27
47.66
7.94
1.59
0.64
0.64
0.95
63.54
7.94
0.64
3.18
31.77
1.91
0.64
0.32
31.77
0.64
0.64
1.91
4.77
0.95
0.95
0.64
31.77
2.54
0.32
5.08
0.95
7.94
2.22
0.64
1.27
95.31
0.64
0.64
31.77
1.27
2.86

Damages + PJI
$
154.17
$
154.17
$
139.71
$
9.64
$
9.64
$
28.91
$
19.27
$
28.91
$
14.45
$
14.45
$
72.27
$
19.27
$
33.72
$
19.27
$
1,927.08
$
14.45
$
14.45
$
19.27
$
722.66
$
120.44
$
24.09
$
9.64
$
9.64
$
14.45
$
963.54
$
120.44
$
9.64
$
48.18
$
481.77
$
28.91
$
9.64
$
4.82
$
481.77
$
9.64
$
9.64
$
28.91
$
72.27
$
14.45
$
14.45
$
9.64
$
481.77
$
38.54
$
4.82
$
77.08
$
14.45
$
120.44
$
33.72
$
9.64
$
19.27
$
1,445.31
$
9.64
$
9.64
$
481.77
$
19.27
$
43.36

Claim #
606378-0
606379-9
606380-2
606381-0
606382-9
606383-7
606384-5
606385-3
606386-1
606387-0
606389-6
606390-0
606391-8
606392-6
606394-2
606395-0
606396-9
606398-5
606400-0
606401-9
606403-5
606404-3
606405-1
606406-0
606407-8
606408-6
606409-4
606410-8
606411-6
606412-4
606413-2
606417-5
606418-3
606421-3
606422-1
606423-0
606424-8
606425-6
606426-4
606427-2
606430-2
606431-0
606434-5
606435-3
606437-0
606441-8
606444-2
606446-9
606453-1
606454-0
606455-8
606456-6
606458-2
606460-4
606461-2

Claimant
Damages
CHRISTOPHER J SCHMIDT RRA
$
CYNTHIA S WISEMAN TOD BENEFICIARIES ON FILE
$
RICHARD K MACAULAY AND TERI L MACAULAY JTWROS TOD BE $
DAVID PIERIE IRA
$
COLLIER F BLACK IRA
$
WILLIAM KRONENBERG III TTEE BY WILLIAM KRONENBERG II
$
REGINA MCCLELLAN & EDYE CORREN
$
BRANT D DAHLFORS AND NANCY E OF THE DAHLFORS FAMILY T $
HOWARD L. ROSENFELD BASIC
$
TODD H CHASE AND REBECCA JOHNSON CHASE JTWROS
$
MITCHELL S ASKENAS IRA
$
JANE L MARX
$
ALBERT COTUGNO JR AND TAMRA COTUGNO JTWROS
$
RICHARD F WILLIAMS AND KARA P WILLIAMS JTWROS
$
ERIN O'TOOLE
$
GLORIA MURPHY TOD BENEFICIARIES ON FILE
$
HOWARD THOMAS EICHENSTEIN IRRA
$
WILLIAM J WILKINSON SEP
$
RICHARD L MCBRIDE TTEE BY RICHARD L MCBRIDE
$
MARK B MITSKOVSKI IRRA
$
JAMES C LOOMIS IRA
$
JACLYN R ALTMAN TTEE BY DANIEL ALTMAN
$
FBO CHRISTY A KENDELL
$
AMY L LEMERY TTEE AMY L LEMERY LIVING TRUST
$
AMY K WILFERT TTEE GST EX 3/7/02
$
AMY K WILFERT TTEE GST EX 3/7/02
$
CONSTANCE OEHMLER
$
JOHN BASSETT IRRA
$
GREATER WASHINGTON COMM FOUNDA
$
LYNN R WOOD DCSD
$
SHMUEL ALON IRA
$
ALLAN GAAN IRRA
$
MABEL R BERRY
$
CURTIS W OLSEN IRA
$
JAMES GERBER IRRA
$
KAREN G FEEHAN
$
JAMES C SPAVINS AND CINDA SPAVINS JTWROS
$
MRS MARIANNE REALE IRRA
$
BETTY M REITZLER IRRA
$
PATRICIA A. HOWARD IRRA
$
MR ANTHONY L PELLEGRINI IRRA
$
ERNEST S KUH DCSD
$
RIDVAN AKKURT AND TOD BENEFICIARIES ON FILE
$
SOCIETY FOR TECHNICAL COMM PLEDGE COLLATERAL TO BANK $
DAVID FORBES
$
RICHARD MARK DEMOSS TTEE DEMOSS GRAT 2006-2035 TRUST $
CARMINE DEMARZO CJ ADVISOR
$
MRS JO ANNE MAKELY TTEE BY RICHARD MAKELY
$
LEO KADEN IRRA
$
KANSAS NEA EMPL CONTRIBUTORY PENSION TRUST
$
REX G MAUGHAN TTEE BY REX G MAUGHAN ET AL
$
ERIC A MILCH IRA
$
STEVEN P CORDERO IRRA
$
JILL CHAMPTALOUP IRRA
$
CH SCHWAB BK TTEE FAEGRE BAKER
$

13.50
76.50
27.00
31.50
13.50
72.00
4.50
40.50
31.50
450.00
18.00
13.50
112.50
13.50
9.00
18.00
13.50
472.50
9.00
22.50
112.50
63.00
27.00
13.50
22.50
49.50
18.00
13.50
9.00
13.50
18.00
22.50
13.50
13.50
9.00
18.00
45.00
9.00
13.50
13.50
9.00
40.50
787.50
4.50
450.00
202.50
450.00
13.50
18.00
63.00
13.50
90.00
22.50
27.00
4.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.95
5.40
1.91
2.22
0.95
5.08
0.32
2.86
2.22
31.77
1.27
0.95
7.94
0.95
0.64
1.27
0.95
33.36
0.64
1.59
7.94
4.45
1.91
0.95
1.59
3.49
1.27
0.95
0.64
0.95
1.27
1.59
0.95
0.95
0.64
1.27
3.18
0.64
0.95
0.95
0.64
2.86
55.60
0.32
31.77
14.30
31.77
0.95
1.27
4.45
0.95
6.35
1.59
1.91
0.32

Damages + PJI
$
14.45
$
81.90
$
28.91
$
33.72
$
14.45
$
77.08
$
4.82
$
43.36
$
33.72
$
481.77
$
19.27
$
14.45
$
120.44
$
14.45
$
9.64
$
19.27
$
14.45
$
505.86
$
9.64
$
24.09
$
120.44
$
67.45
$
28.91
$
14.45
$
24.09
$
52.99
$
19.27
$
14.45
$
9.64
$
14.45
$
19.27
$
24.09
$
14.45
$
14.45
$
9.64
$
19.27
$
48.18
$
9.64
$
14.45
$
14.45
$
9.64
$
43.36
$
843.10
$
4.82
$
481.77
$
216.80
$
481.77
$
14.45
$
19.27
$
67.45
$
14.45
$
96.35
$
24.09
$
28.91
$
4.82

Claim #
606464-7
606465-5
606467-1
606468-0
606469-8
606470-1
606471-0
606473-6
606474-4
606475-2
606479-5
606480-9
606481-7
606482-5
606483-3
606484-1
606485-0
606486-8
606487-6
606488-4
606489-2
606490-6
606491-4
606492-2
606494-9
606499-0
606501-5
606502-3
606506-6
606508-2
606509-0
606510-4
606511-2
606512-0
606513-9
606514-7
606515-5
606516-3
606517-1
606518-0
606519-8
606520-1
606521-0
606522-8
606523-6
606524-4
606525-2
606526-0
606527-9
606528-7
606529-5
606530-9
606531-7
606532-5
606534-1

Claimant
MARY ALICE H PATTILLO TTEE BY ANDREW G PATTILLO JR
DEANNA S PARAMORE TTEE DEANNA S PARAMORE TRUST
HERBERT H. & GRACE A. DOW FOUNDATION
MIDLAND KINGS DAUGHTERS ENDOWMENT FUND
ARMIN & RENEE WESSEL TTEES R.A. WESSEL TR UA 4/25/00 TIC
AMALFE BROTHERS PROFIT SHARING PLAN
JUDY E NATHAN AND ANDREW FUSCO JTWROS
SIVIRI HOLDINGS LLC
JUSTIN N MC FARLANE TOD BENEFICIARIES ON FILE
TIMOTHY FITZGERALD
MICHAEL STROUD
BARBARA A SATINSKY RRA
BARBARA A SATINSKY IRRA
JOANNA GORDON IRA
PETER FRASCA
JEROME T GOLINVAUX TTEE BY CHARLOTTE GOLINVAUX
ROBERT G WALKER RRA
GLENN M MEDIAMOLLE
JAMES A BRADNEY IRA
DANIEL MARCO IRRA
DSS ENTERPRISES LLC
SKYLAR ENTERPRISES LLC
ROBERT SEIDENBERG F/B/O BANA AND/OR ASSIGNS
EDITH SEIDENBERG TTEE ROBERT SEIDENBERG TTEE ARTICLE V
GARY N FORSYTH IRA
BRADER AG INC SRA
MICHAEL L ELSTIEN AND CAROL URFER ELSTIEN TIC SV
PETER MCLETCHIE IRA
SHERRY A NOTTINGHAM RRA
TERRY L MEADE
SARAH NELL H WALSH
CEM SUPPLY INC
ROBERT J GASTFRIEND MD PENSION/PROFIT SHARING
NATHAN MARKS AND CARYL MARKS JTWROS
KIM DARIA CORSINI SEP
SCOTT H STEWART
JENNIFER LINN
JORDANNA BAILKIN
MICHELLE MILLER
DREW CREVELLO
BRIAN D PERKINS AND LOIS PERKINS JTWROS
LUCAS HOFFMANN-MARTON
ARON HOFFMANN-MARTON
OLIVER HOFFMANN-MARTON
LIAT RACHEL BERDUGO
TINA KAMPPINEN IRRA
LOUIS RUBINFIELD IRRA
NANCY L SIMON IRA
MICHAL L BERDUGO
MICHELE ITALIANO PERLA TTEE U/W MARY J ITALIANO
ALYSSA R DEVINE
ARIAN J RADMAND
GEORGE RUSS AND DEBORAH J RUSS JTWROS
DARA BERGER TTEE JESSICA BERGER 2008 TRUST
CAROL E CLARK IRA

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

4.50
360.00
157.50
27.00
18.00
4.50
18.00
4.50
4.50
13.50
4.50
4.50
4.50
13.50
13.50
9.00
13.50
108.00
13.50
9.00
13.50
13.50
13.50
13.50
13.50
36.00
18.00
31.50
9.00
9.00
13.50
31.50
54.00
9.00
13.50
76.50
13.50
27.00
58.50
9.00
108.00
31.50
31.50
27.00
22.50
22.50
31.50
13.50
9.00
13.50
13.50
13.50
45.00
18.00
13.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
25.42
11.12
1.91
1.27
0.32
1.27
0.32
0.32
0.95
0.32
0.32
0.32
0.95
0.95
0.64
0.95
7.62
0.95
0.64
0.95
0.95
0.95
0.95
0.95
2.54
1.27
2.22
0.64
0.64
0.95
2.22
3.81
0.64
0.95
5.40
0.95
1.91
4.13
0.64
7.62
2.22
2.22
1.91
1.59
1.59
2.22
0.95
0.64
0.95
0.95
0.95
3.18
1.27
0.95

Damages + PJI
$
4.82
$
385.42
$
168.62
$
28.91
$
19.27
$
4.82
$
19.27
$
4.82
$
4.82
$
14.45
$
4.82
$
4.82
$
4.82
$
14.45
$
14.45
$
9.64
$
14.45
$
115.62
$
14.45
$
9.64
$
14.45
$
14.45
$
14.45
$
14.45
$
14.45
$
38.54
$
19.27
$
33.72
$
9.64
$
9.64
$
14.45
$
33.72
$
57.81
$
9.64
$
14.45
$
81.90
$
14.45
$
28.91
$
62.63
$
9.64
$
115.62
$
33.72
$
33.72
$
28.91
$
24.09
$
24.09
$
33.72
$
14.45
$
9.64
$
14.45
$
14.45
$
14.45
$
48.18
$
19.27
$
14.45

Claim #
606535-0
606536-8
606539-2
606540-6
606541-4
606542-2
606543-0
606546-5
606547-3
606548-1
606549-0
606552-0
606553-8
606554-6
606555-4
606557-0
606558-9
606561-9
606562-7
606563-5
606564-3
606565-1
606566-0
606567-8
606572-4
606573-2
606575-9
606576-7
606577-5
606578-3
606582-1
606584-8
606585-6
606587-2
606588-0
606591-0
606592-9
606594-5
606595-3
606596-1
606597-0
606598-8
606599-6
606602-0
606603-8
606604-6
606605-4
606607-0
606608-9
606609-7
606611-9
606613-5
606614-3
606615-1
606617-8

Claimant
Damages
COLLEEN ERICKSON IRRA
$
13.50
AMY M DONOHUE
$
4.50
PER MAR SECURITY AND RESEARCH CORP
$
562.50
DAVENPORT SURGICAL GR PC 401K PSP
$
211.50
DOUGLAS A BRACE IRRA
$
76.50
MISS LINDA M MILLER TOD BENEFICIARIES ON FILE
$
18.00
GREG A EGBERS IRA
$
112.50
SAINT BENEDICT CENTER
$
45.00
JAMES C SHARP AND KAREN SHARP JTWROS
$
13.50
JACOB E GUBLO
$
90.00
ROBERT STEVENS AND TERESA G HORTON-STEVENS ATBE
$
234.00
PETER MARATTA AND LINDA SERABIAN JTWROS IXIS DOM EQ C $
18.00
MARK MATAN TTEE BY MARK MATAN
$
450.00
MR DAVE SMITH IRA
$
450.00
DAVID JELKOVAC AND JEAN MACALUSO JTWROS
$
13.50
RYAN P MCGUIRE
$
450.00
HARRY BUSSEY JR
$
562.50
THE DAVID AND CAROL VAN ANDEL FAMILY FOUNDATION
$
45.00
MR STEPHEN A VAN ANDEL TTEE BY MR STEPHEN A VAN ANDEL $
1,125.00
DAVID L VAN ANDEL TTEE BY DAVID L VAN ANDEL
$
103.50
FOUNDATION AT NEW JERSEY INSTITUTE OF TECHNOLOGY
$
540.00
THE STEVE & AMY VAN ANDEL FOUNDATION
$
360.00
JVA ENTERPRISES CAPITAL LLC
$
1,777.50
VA CAPITAL LLC
$
2,002.50
KATHLEEN S BRADY DCSD
$
697.50
BENEDICTINE WOMEN OF MADISON
$
157.50
GEORGE E SMITH III IRA
$
112.50
PHILIP C STOOPS IRA
$
4.50
LINDA ROSNER DECD IRA
$
4.50
BRUCE A KATZEN AND DIANE W KATZEN ATBE
$
36.00
MR ALBERT P DORINSKY TOD BENEFICIARIES ON FILE
$
9.00
PAUL D FAUSER AND KRISTINE FAUSER JTWROS
$
135.00
TROY R LINDAMAN AND DIANE S LINDAMAN JTWROS
$
607.50
DOMENICO SEDDIO IRA
$
13.50
NMJ LLC
$
45.00
DAVID ROSENBLUM IRRA
$
9.00
MARTA BECKER AND CHARLES BECKER JTWROS
$
27.00
WILLIAM PATRICK DICKSON IRA
$
4.50
CAROL DUNCAN TTEE PLEDGED TO ML LENDER
$
4.50
FBO DANNY DING-YU LIU
$
22.50
UNIVERSITY OF AZ ALUMNI ASSOC ALUMNI MEMBERSHIP RESE $
22.50
UNIVERSITY OF ARIZ ALUMNI ASSC OPERATING RESERVE
$
9.00
DONALD & MICHELLE GOODRUM TTEE BY DONALD R GOODRUM$
9.00
FRANCES T CHAR IRA
$
22.50
SAN JOAQUIN VALLEY NEONATAL
$
4.50
BRUCE SOLOMON IRA
$
9.00
NIKITAS J TRIPODES DCSD AND DENA TRIPODES JTWROS
$
13.50
STEPHEN & ELIZABETH BAUER PLEDGED TO ML LENDER
$
18.00
RONALD L RIEBEL DCSD IRRA
$
22.50
SHERRY BELL SEP
$
27.00
ALLEN L SHEER MD TTEE BY ALLEN L SHEER MD
$
36.00
LINDA A EDWARDS IRRA
$
18.00
ERNEST J EDWARDS IRRA
$
27.00
WILLIAM H LAMBERT TTEE BY ELIA R LAMBERT
$
40.50
SANDRA J KHOURY
$
180.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.95
0.32
39.71
14.93
5.40
1.27
7.94
3.18
0.95
6.35
16.52
1.27
31.77
31.77
0.95
31.77
39.71
3.18
79.43
7.31
38.12
25.42
125.49
141.38
49.24
11.12
7.94
0.32
0.32
2.54
0.64
9.53
42.89
0.95
3.18
0.64
1.91
0.32
0.32
1.59
1.59
0.64
0.64
1.59
0.32
0.64
0.95
1.27
1.59
1.91
2.54
1.27
1.91
2.86
12.71

Damages + PJI
$
14.45
$
4.82
$
602.21
$
226.43
$
81.90
$
19.27
$
120.44
$
48.18
$
14.45
$
96.35
$
250.52
$
19.27
$
481.77
$
481.77
$
14.45
$
481.77
$
602.21
$
48.18
$
1,204.43
$
110.81
$
578.12
$
385.42
$
1,902.99
$
2,143.88
$
746.74
$
168.62
$
120.44
$
4.82
$
4.82
$
38.54
$
9.64
$
144.53
$
650.39
$
14.45
$
48.18
$
9.64
$
28.91
$
4.82
$
4.82
$
24.09
$
24.09
$
9.64
$
9.64
$
24.09
$
4.82
$
9.64
$
14.45
$
19.27
$
24.09
$
28.91
$
38.54
$
19.27
$
28.91
$
43.36
$
192.71

Claim #
606618-6
606619-4
606621-6
606622-4
606623-2
606624-0
606625-9
606626-7
606627-5
606630-5
606631-3
606632-1
606633-0
606634-8
606635-6
606636-4
606637-2
606638-0
606639-9
606640-2
606641-0
606642-9
606645-3
606646-1
606648-8
606649-6
606650-0
606651-8
606652-6
606653-4
606656-9
606657-7
606659-3
606660-7
606661-5
606662-3
606663-1
606664-0
606665-8
606666-6
606667-4
606668-2
606669-0
606670-4
606671-2
606672-0
606673-9
606674-7
606675-5
606676-3
606678-0
606679-8
606681-0
606682-8
606684-4

Claimant
Damages
WILLIAM ROSEN IRRA
$
WILLIAM ROSEN TTEE BY WILLIAM ROSEN
$
UROLOGICAL ASSOCIATES PC 401K
$
UROLOGICAL ASSOCIATES PC 401K
$
UROLOGICAL ASSOCIATES PC 401K
$
ANESTHESIA & ANALGESIA PC 401K FAO DR JOHNNY E BRIAN JR $
ANESTHESIA & ANALGESIA PC 401K
$
MR DENNIS A BOWMAN TOD BENEFICIARIES ON FILE
$
TARA SELMAN IRA
$
MR JEFFREY A WALTERS
$
DEREK F BENEDETTO AND FARRAH S BENEDETTO TIC
$
DANIEL HARTLEY
$
CARLA E VIGNATO IRA
$
HERBERT I COHEN DDS IRA
$
MR TED G GAMERMAN IRA
$
DEREK CREVELLO AND ALLISON MOYER CREVELLO JTWROS
$
MIDLAND KINGS DAUGHTERS ENDOWMENT FUND
$
DANIEL A SZAJNA TOD BENEFICIARIES ON FILE
$
JEFFREY STAHL IRA
$
KAREN STAHL IRA
$
KRISTIN C RINDEN IRRA
$
ANDREW A RUNDLE AND STEPHANIE RUNDLE JTWROS
$
JANE L TOWNSEND BRITTON IRRA
$
DANIEL SCHWARTZ IRA
$
ADRIENNE KING NORTON IRA
$
MERYL COHEN IRA
$
WILLIAM R CHASE IRA
$
ROBERT A SORG TTEE BY ADELE SORG
$
DR BASIL S ABEYSEKERA IRRA
$
BRIGHTON EGGERT PHARMACY SRA
$
MRS NANCY M HARRIS TOD BENEFICIARIES ON FILE
$
JOHN N SEKAS TTEE BY JOHN N SEKAS
$
SPRING VALLEY ACADEMY
$
MERYLEE WERTHAN JOST TTEE DIRK SIMPSON TTEE U/W CHAR $
ALFRED A GOLLATZ TTEE BY MR LARRY M BEANS
$
DANIEL R BERDUGO
$
JAMES T BERGER IRRA
$
SCOTT SHOHEN IRRA
$
LANCE LACHEEN AND ANN LACHEEN JTWROS
$
ROBERT C HUSS IRRA
$
IRREV TR OF PENNY WEINER
$
IRREV TR OF PENNY WEINER
$
MRS PENNY WEINER IRA
$
JACLYN R ALTMAN TTEE BY MAXWELL ALTMAN
$
MR ARTHUR H WEINER TTEE
$
MR STEVEN BERMAN TTEE BY LEE R BERMAN
$
JEFFREY D HUTTON
$
JEFFREY L RAUSCH AND DIANE M RAUSCH JTWROS
$
RANDI MARIE HOFFMANN TTEE BY VALERIE HOFFMANN
$
SANJAY MISRA IRRA
$
H JOE SHELBY DECD IRA
$
H JOE SHELBY DECD IRA
$
ALVIN D HALL TTEE BY ALVIN D HALL
$
WILLIAM KRAMAN
$
WILLIAM CARLTON STILLSON AND BARBARA A STILLSON JTWRO $

225.00
180.00
202.50
90.00
180.00
99.00
31.50
225.00
13.50
153.00
225.00
22.50
9.00
36.00
13.50
13.50
27.00
112.50
22.50
22.50
40.50
9.00
9.00
27.00
76.50
40.50
18.00
63.00
4.50
63.00
360.00
49.50
9.00
45.00
27.00
31.50
13.50
9.00
13.50
9.00
99.00
94.50
81.00
135.00
9.00
18.00
9.00
22.50
13.50
4.50
45.00
45.00
63.00
13.50
225.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

15.89
12.71
14.30
6.35
12.71
6.99
2.22
15.89
0.95
10.80
15.89
1.59
0.64
2.54
0.95
0.95
1.91
7.94
1.59
1.59
2.86
0.64
0.64
1.91
5.40
2.86
1.27
4.45
0.32
4.45
25.42
3.49
0.64
3.18
1.91
2.22
0.95
0.64
0.95
0.64
6.99
6.67
5.72
9.53
0.64
1.27
0.64
1.59
0.95
0.32
3.18
3.18
4.45
0.95
15.89

Damages + PJI
$
240.89
$
192.71
$
216.80
$
96.35
$
192.71
$
105.99
$
33.72
$
240.89
$
14.45
$
163.80
$
240.89
$
24.09
$
9.64
$
38.54
$
14.45
$
14.45
$
28.91
$
120.44
$
24.09
$
24.09
$
43.36
$
9.64
$
9.64
$
28.91
$
81.90
$
43.36
$
19.27
$
67.45
$
4.82
$
67.45
$
385.42
$
52.99
$
9.64
$
48.18
$
28.91
$
33.72
$
14.45
$
9.64
$
14.45
$
9.64
$
105.99
$
101.17
$
86.72
$
144.53
$
9.64
$
19.27
$
9.64
$
24.09
$
14.45
$
4.82
$
48.18
$
48.18
$
67.45
$
14.45
$
240.89

Claim #
606685-2
606686-0
606687-9
606688-7
606689-5
606690-9
606691-7
606692-5
606694-1
606695-0
606700-0
606701-8
606705-0
606709-3
606711-5
606716-6
606719-0
606720-4
606722-0
606724-7
606725-5
606726-3
606727-1
606728-0
606730-1
606731-0
606732-8
606736-0
606740-9
606743-3
606745-0
606746-8
606747-6
606748-4
606749-2
606752-2
606753-0
606756-5
606758-1
606761-1
606762-0
606764-6
606765-4
606766-2
606767-0
606768-9
606769-7
606774-3
606775-1
606779-4
606782-4
606783-2
606786-7
606788-3
606790-5

Claimant
KENNETH E LAWRENCE IRRA
PATRICIA M LAWRENCE IRRA
JANE A FORBES SALTONSTALL IRA
JILL MYERS IRA
DAVID S LINDSTROM TTEE U/W MALCOLM S LINDSTROM
NANCY LINDSTROM
ROBERT E HOLMES JR IRRA
ROBERT M NOWAK TTEE BY ROBERT M NOWAK
LOVELIA S VESTFAL TTEE BY LOVELIA S VESTFAL
JACK DAVIES IRRA
JOHN N OERTEL AND KATHLEEN F OERTEL JTWROS
MILLER BOSKUS LACK ARCHITECTS PA 401K PROFIT SHARING PL
GAIL M COLLINS IRA
PETER L SHELDON
HELEN B MOREY RRA
SHAWN S CROOKS AND SHANNON K CROOKS ATBE
JAMES QUIRK DCSD IRA
MARILYN B ROSS
ROBERT STEWART
BRIDGET L MURPHY TTEE LINDA DUFFY TR DTD 8/30/08
JASON R LATENDRESSE IRRA
RITA A ROBINSON IRA
MERVYN BENJET AND ROSALIND BENJET TIC
HOYT H THOMAS IRRA
JANE A FORBES SALTONSTALL TTEE BY JANE A FORBES SALTONS
KRISTEN ANDERSON HOLOVNIA IRA
HERBERT H. & GRACE A. DOW FOUNDATION
EVELYN M MOREHEAD IRRA
KAZUTO NITAHARA & JOAN GILL TRUSTEES-DC ELECTRIC INC 40
SUSAN A OKULA RRA
JOHN WONG TTEE BY TEDDY WONG
FERSTLER HOLDINGS LP
BREP 1 PARTNERSHIP
MR RICHARD G ONDREY IRRA
JEFFREY P CRANDALL AND LENA U CRANDALL JTWROS
J FORBES SALTONSTA TTEE BY JANE A FORBES SALTONSTALL
KENNETH J KAUFMAN TTEE BY KENNETH J KAUFMAN
PETER EUGENE SCHICK JR TTEE BY ELEANORE SCHICK
SUSAN BARSTEIN TOD BENEFICIARIES ON FILE
JAMES R LESKODY TTEE BY MICHAEL SKURNIK
JAMES S IVANCSO IRRA
AUDREY K TSAO F/B/O BANA AND/OR ASSIGNS
LINDA R DUFFY TTEE BY MICHAEL DUFFY
MRS JANE C.I. HIRSH TTEE HOWARD J HIRSH TTEE
JOAN T BURKE IRA
TIMOTHY C WHITELEY
THOMAS W HOPPENJAN IRA
MR ERIC L REED AND MRS CHRISTINE L REED JTWROS
ROBERT D. LOUGHNEY IRRA
JAMES A WOODRUFF III TTEE BY JAMES A WOODRUFF III
KATHLEEN W GLASSIE AND RICHARD J ZIENOWICZ MD JTWROS
DANIEL B STERN TTEE BY DANIEL B STERN
TRAVIS L PEDERSON TTEE BY RONALD L PEDERSON
GEMINI ASSET MANAGEMENT
EXCELSOR INVESTMENTS LLC

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

9.00
9.00
27.00
9.00
40.50
22.50
4.50
13.50
9.00
9.00
13.50
4.50
13.50
450.00
9.00
13.50
13.50
45.00
4.50
67.50
9.00
27.00
49.50
45.00
27.00
31.50
513.00
9.00
355.50
45.00
54.00
238.50
54.00
4.50
22.50
27.00
450.00
9.00
112.50
22.50
13.50
22.50
247.50
144.00
9.00
900.00
90.00
9.00
36.00
225.00
18.00
900.00
450.00
450.00
360.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.64
0.64
1.91
0.64
2.86
1.59
0.32
0.95
0.64
0.64
0.95
0.32
0.95
31.77
0.64
0.95
0.95
3.18
0.32
4.77
0.64
1.91
3.49
3.18
1.91
2.22
36.22
0.64
25.10
3.18
3.81
16.84
3.81
0.32
1.59
1.91
31.77
0.64
7.94
1.59
0.95
1.59
17.47
10.17
0.64
63.54
6.35
0.64
2.54
15.89
1.27
63.54
31.77
31.77
25.42

Damages + PJI
$
9.64
$
9.64
$
28.91
$
9.64
$
43.36
$
24.09
$
4.82
$
14.45
$
9.64
$
9.64
$
14.45
$
4.82
$
14.45
$
481.77
$
9.64
$
14.45
$
14.45
$
48.18
$
4.82
$
72.27
$
9.64
$
28.91
$
52.99
$
48.18
$
28.91
$
33.72
$
549.22
$
9.64
$
380.60
$
48.18
$
57.81
$
255.34
$
57.81
$
4.82
$
24.09
$
28.91
$
481.77
$
9.64
$
120.44
$
24.09
$
14.45
$
24.09
$
264.97
$
154.17
$
9.64
$
963.54
$
96.35
$
9.64
$
38.54
$
240.89
$
19.27
$
963.54
$
481.77
$
481.77
$
385.42

Claim #
606791-3
606792-1
606793-0
606796-4
606797-2
606798-0
606800-6
606801-4
606803-0
606804-9
606805-7
606806-5
606808-1
606809-0
606810-3
606813-8
606814-6
606819-7
606820-0
606821-9
606822-7
606823-5
606824-3
606825-1
606826-0
606827-8
606828-6
606831-6
606832-4
606833-2
606834-0
606835-9
606838-3
606839-1
606840-5
606841-3
606842-1
606843-0
606844-8
606845-6
606847-2
606850-2
606853-7
606856-1
606857-0
606869-3
606870-7
606871-5
606872-3
606873-1
606874-0
606875-8
606876-6
606877-4
606878-2

Claimant
EXCELSOR INVESTMENTS LLC
EXCELSOR INVESTMENTS LLC
STEVEN J FLESCH TTEE BY STEVEN J FLESCH
CHRISTINE KIM
KEN A SMITH IRA
PANEENDRA TIRUPATHI IRRA
LINDA A EDWARDS IRRA
ERNEST J EDWARDS IRRA
SYLVIA REUBEN IRA
MRS MARILYN M MALCOM DCSD TOD BENEFICIARIES ON FILE
DAVID STEIL AND JANA L STEIL JTWROS
RICHARD ZIRKELBACH IRRA
P. ANN FUTTER LOMELI RRA
ANDREW PAAR WELLS
RICHARD KRETER AND EVELYN KRETER JTWROS
NON REMOVABLE MILLE LACS BAND
FRONTIER TRUST CO FSB TTEE J&B EQUIP CO
JOHNSON FAMILY FOUNDATION
GERALDINE DOYLE IRA
JEFFREY H FISCHER TOD BENEFICIARIES ON FILE
WILLIAM R CHASE IRA
SIMONE K. SCHUTZ TTEE BY DEAN N. KOETZ
ALLAN E KOFF DCSD IRA
KIMBERLY BARTLETT
RUSSELL T HAUER TTEE BY SALLY W CASTLE
MRS VALERIE FANNON COOPER IRA
THOMAS A LEE III TTEE BY ALANE A BECKET
FRANK L BERRY AND NANCY L BERRY JTWROS
ANDREW J LUNDT TOD BENEFICIARIES ON FILE
TERRI L. LATENDRESSE IRA
BENJAMIN E MURPHY AND WILLIAM H MURPHY JTWROS
WILLIAM H MURPHY C/F CATHERINE J MURPHY UTMA/WI UNT
LOIS M MARTIN SEP
ST. MARY'S OF MICHIGAN FOUNDATION
JEFF LEE TOD BENEFICIARIES ON FILE
GILBERT R SEROTA IRRA
STEVE M DICKSON AND JULIE K PRUNELLA JTWROS
ASTRO CHEMICAL CO INC PROFIT SHARING PLAN
CRYSTAL DAWN LAUTRUP
MARY E BRENNER TTEE BY MARY E BRENNER
CHRISTINE W RYAN SEP
MR MARK S DICHTER RRA
JOAN K STEEVES TTEE AMENDED AS OF 7/20/2007
CULTIVATE OPTIMUM OPPORTUNITIE
JOSEPH FALKSON IRA
DAVID J PIAZZA MD IRA
DAVID J PIAZZA MD IRA
DR KANG KIEL KIM IRRA
DAVID E LANNIK MD IRRA
ANN O CARSWELL IRRA
PETZ ENTERPRISES INC.
ASCENSUS TRUST CO FSB TTEE CARLOS A CADENA DPM PC
MARK MULVIHILL IRA
ALABAMA SELF-INSURED WORKER'S COMPENSATION FUND
JOHN B WHINREY IRRA

Damages
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

63.00
63.00
225.00
13.50
9.00
117.00
4.50
9.00
18.00
112.50
180.00
13.50
18.00
31.50
13.50
72.00
9.00
31.50
18.00
27.00
13.50
9.00
22.50
9.00
58.50
450.00
108.00
9.00
27.00
4.50
9.00
9.00
81.00
67.50
45.00
27.00
22.50
54.00
135.00
4.50
13.50
225.00
315.00
4.50
112.50
9.00
27.00
27.00
9.00
4.50
13.50
13.50
9.00
40.50
9.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

4.45
4.45
15.89
0.95
0.64
8.26
0.32
0.64
1.27
7.94
12.71
0.95
1.27
2.22
0.95
5.08
0.64
2.22
1.27
1.91
0.95
0.64
1.59
0.64
4.13
31.77
7.62
0.64
1.91
0.32
0.64
0.64
5.72
4.77
3.18
1.91
1.59
3.81
9.53
0.32
0.95
15.89
22.24
0.32
7.94
0.64
1.91
1.91
0.64
0.32
0.95
0.95
0.64
2.86
0.64

Damages + PJI
$
67.45
$
67.45
$
240.89
$
14.45
$
9.64
$
125.26
$
4.82
$
9.64
$
19.27
$
120.44
$
192.71
$
14.45
$
19.27
$
33.72
$
14.45
$
77.08
$
9.64
$
33.72
$
19.27
$
28.91
$
14.45
$
9.64
$
24.09
$
9.64
$
62.63
$
481.77
$
115.62
$
9.64
$
28.91
$
4.82
$
9.64
$
9.64
$
86.72
$
72.27
$
48.18
$
28.91
$
24.09
$
57.81
$
144.53
$
4.82
$
14.45
$
240.89
$
337.24
$
4.82
$
120.44
$
9.64
$
28.91
$
28.91
$
9.64
$
4.82
$
14.45
$
14.45
$
9.64
$
43.36
$
9.64

Claim #
606879-0
606880-4
606881-2
606882-0
606883-9
606885-5
606886-3
606887-1
606889-8
606890-1
606891-0
606892-8
606893-6
606894-4
606895-2
606896-0
606899-5
606900-2
606902-9
606903-7
606904-5
606905-3
606906-1
606907-0
606908-8
606909-6
606910-0
606912-6
606913-4
606914-2
606915-0
606916-9
606917-7
606918-5
606919-3
606920-7
606922-3
606923-1
606924-0
606925-8
606926-6
606927-4
606928-2
606929-0
606930-4
606931-2
606932-0
606933-9
606934-7
606935-5
606936-3
606937-1
606939-8
606940-1
606942-8

Claimant
Damages
SHEILA FAYE NALLEY IRRA
$
CHERYL L ENGLE TTEE BY CHERYL L ENGLE 2019 DECLARATION O $
EDWIN K. CHAN MD PC
$
JOHN J MCGREEVY
$
GARY J EVERETT IRA
$
JULIA L MULLANEY
$
RICHARD H GERRARD TTEE BY RICHARD H GERRARD
$
RICHARD H. GERRARD IRA
$
MICHAEL S MEADOWS AND LEXY J MEADOWS JTWROS TOD BEN$
JEFFREY K SKEEN AND LAURA S SKEEN JTWROS
$
MR ARTHUR H COLLIER AND MRS DOROTHY A COLLIER ATBE
$
ROBERT J BERTRAND IRRA
$
ARTI R KALYANPUR
$
MISS CAROL L CAHILL IRA
$
LAURENCE A KUTINSKY AND MRS DIANE KUTINSKY JTWROS
$
ELIZABETH A CUSHMAN TTEE BY K CUSHMAN ET AL
$
STACEY D STEELE TTEE 2013 STACEY D. STEELE TRUST
$
LOUISE N FRYE TTEE BY LOUISE N FRYE
$
MRS PENINAH C BERDUGO TTEE BY MR ALBERT BERDUGO
$
MRS PENINAH C BERDUGO TTEE BY MR ALBERT BERDUGO
$
MRS PENINAH C BERDUGO TTEE BY MR ALBERT BERDUGO
$
LOIS M MARTIN DEFINED BENEFIT PLAN
$
MARIA DUNAWAY
$
DOROTHY V WHITICAR TTEE AEB TRUST
$
WILLIAM R MONK SEP
$
HELEN W LAWRENCE TTEE BY HELEN W LAWRENCE
$
LISA A SPROTT
$
TODD WHITAKER DEFINED BENEFIT
$
L KATHERINE BAYNE IRA
$
SHAWN RICE
$
RUTH A PICKERING TOD BENEFICIARIES ON FILE
$
CHRISTOPHER J HUNTER IRA
$
CARP FAMILY REALTY LLC
$
RENE M JOHNSON C/F CAROLINE A JOHNSON UTMA/NJ UNTIL A $
RENE M JOHNSON C/F SAMANTHA K JOHNSON UGMA/NJ
$
BRIAN D ROSENTHAL IRA
$
EDITH D TAYLOR IRA
$
MRS JUDITH A BACHRACH TTEE JUDITH A. BACHRACH DESC TRU $
DEBRA L PIAZZA TTEE BY DEBRA L PIAZZA
$
FRANK W BAIER IRRA
$
SCOTT SAMUEL KLEIN IRA
$
FRED B BERMAN TTEE BY BLAIR BERMAN
$
FRED B BERMAN TTEE BY SCOTT BERMAN
$
SCOTT WILLIAMSON BASIC
$
WENDY HOWELL HOGAN TTEE BY ROBERT HOGAN
$
BARBARA R WARNER IRA
$
EVELYN FIORE TOD BENEFICIARIES ON FILE
$
JAMES G SELKIRK TOD BENEFICIARIES ON FILE
$
PHYLLIS J DROHER TTEE BY PHYLLIS J DROHER
$
GLORIA BROWN ET AL RICHARD BROWN REV DEED OF TR
$
JONATHAN JAY BELDING IRA
$
ANN SATTERTHWAITE IRA
$
MARTIN E LEVINE AND ELLEN LEVINE JTWROS
$
TAMARA L LEWIS IRRA
$
STEVEN H MEZER AND KAREN S MEZER JTWROS
$

4.50
9.00
4.50
45.00
4.50
4.50
4.50
4.50
13.50
36.00
18.00
22.50
18.00
9.00
13.50
9.00
40.50
4.50
9.00
9.00
9.00
4.50
17.41
4.50
9.00
9.00
18.00
40.50
4.50
22.50
9.00
9.00
13.50
9.00
9.00
9.00
13.50
9.00
13.50
18.00
9.00
22.50
27.00
9.00
40.50
22.50
4.50
157.50
9.00
18.00
31.50
13.50
9.00
225.00
4.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
0.64
0.32
3.18
0.32
0.32
0.32
0.32
0.95
2.54
1.27
1.59
1.27
0.64
0.95
0.64
2.86
0.32
0.64
0.64
0.64
0.32
1.23
0.32
0.64
0.64
1.27
2.86
0.32
1.59
0.64
0.64
0.95
0.64
0.64
0.64
0.95
0.64
0.95
1.27
0.64
1.59
1.91
0.64
2.86
1.59
0.32
11.12
0.64
1.27
2.22
0.95
0.64
15.89
0.32

Damages + PJI
$
4.82
$
9.64
$
4.82
$
48.18
$
4.82
$
4.82
$
4.82
$
4.82
$
14.45
$
38.54
$
19.27
$
24.09
$
19.27
$
9.64
$
14.45
$
9.64
$
43.36
$
4.82
$
9.64
$
9.64
$
9.64
$
4.82
$
18.64
$
4.82
$
9.64
$
9.64
$
19.27
$
43.36
$
4.82
$
24.09
$
9.64
$
9.64
$
14.45
$
9.64
$
9.64
$
9.64
$
14.45
$
9.64
$
14.45
$
19.27
$
9.64
$
24.09
$
28.91
$
9.64
$
43.36
$
24.09
$
4.82
$
168.62
$
9.64
$
19.27
$
33.72
$
14.45
$
9.64
$
240.89
$
4.82

Claim #
606943-6
606944-4
606945-2
606946-0
606947-9
606948-7
606951-7
606952-5
606954-1
606957-6
606958-4
606960-6
606965-7
606966-5
606967-3
606968-1
606969-0
606970-3
606972-0
606974-6
606976-2
606977-0
606978-9
606979-7
606980-0
606983-5
606986-0
606987-8
606988-6
606989-4
606995-9
606996-7
606997-5
606999-1
607005-1
607006-0
607007-8
607010-8
607011-6
607012-4
607013-2
607014-0
607016-7
607017-5
607018-3
607019-1
607022-1
607024-8
607027-2
607028-0
607029-9
607030-2
607031-0
607032-9
607033-7

Claimant
Damages
RUDOLPH RASSO IRRA
$
54.00
CAROLINE A PASIERB TOD BENEFICIARIES ON FILE
$
90.00
DONALD N CAMPAGNA TTEE OF THE BY RUTH ANN CAMPAGNA $
54.00
DAVID R WALKER TTEE BY DAVID R WALKER ET AL
$
639.00
DR ELLIS P HYMAN TTEE BY DR ELLIS P HYMAN
$
18.00
MR DOMINIC COLAIZZO DCSD AND MRS RACHAEL COLAIZZO JT $
13.50
FOGLIA FAMILY FOUNDATION
$
166.50
WEERAPAN KUYAKANON BASIC
$
31.50
LINDA J COWDEN
$
9.00
RHONDA L VAN CAMP
$
13.50
PATRICIA K MASTERS
$
13.50
JANETTE L. BOYD IRA
$
9.00
YIAKAS FAMILY FOUNDATION
$
9.00
ROBERT G BUTLER DCSD IRRA
$
450.00
VICTOR A MASSAGLI TTEE UAD 02211990 MASSAGLI FAM TST $
9.00
PAUL C BUCK JR TOD BENEFICIARIES ON FILE
$
189.00
MS CHRISTINE APPLEQUIST
$
67.50
JERZY MACIOSZEK IRRA
$
4.50
ANDREW J GOLDBERGER
$
450.00
WILLIAM ALLEN SEAGRAVES RRA
$
90.00
PAUL A CATALANO IRA
$
85.50
MRS NICOLE G BERRY TOD BENEFICIARIES ON FILE
$
18.00
DONNA C LEDDY
$
4.50
WILLIAM M BROWN
$
13.50
GRISELDA B APPLE RRA
$
4.50
MR JOHN A STALL TTEE BY MR JOHN A STALL
$
225.00
LAWRENCE A MARINO AND TOD BENEFICIARIES ON FILE
$
675.00
MRS REBECCA KAUFMAN TTEE BY MRS REBECCA KAUFMAN
$
450.00
MARY M MCDONALD TTEE BY MARY M MCDONALD
$
234.00
MR SAMANT SHARMA
$
450.00
LESLIE J STRAJACK TTEE BY LESLIE J STRAJACK
$
180.00
RONALD ROBERTS IRA
$
27.00
JOHN H WEIMAN IRRA
$
31.50
UROLOGICAL ASSOCIATES PC
$
45.00
JOSEPH B ORI
$
450.00
MR MICHAEL P MUSA IRA
$
742.50
MR MICHAEL P MUSA
$
7,042.50
STEPHEN B O'NAN IRA
$
4.50
LINDA M CATES TTEE BY LINDA M CATES
$
4.50
GORDON M COLEMAN IRRA
$
9.00
PAUL R DAVIS AND COLLEEN DAVIS TIC F/B/O BANA AND/OR AS $
9.00
JOEL J RIMLINGER IRRA
$
4.50
AMIT VERMA IRRA
$
225.00
MRS JANE C.I. HIRSH TTEE HOWARD J HIRSH TTEE
$
144.00
MEG FOSTER
$
18.00
NMJ LIMITED PARTNERSHIP
$
45.00
C. LORI BLACKWELL SEP
$
67.50
MRS KATHLEEN S BRADY IRA
$
697.50
BRIEN K WASSMAN IRRA
$
4.50
DAVID J VANVALKENBURG TTEE BY DAVID VANVALKENBURG ET $
900.00
PETER J CARLSON AND HEATHER CARLSON JTWROS
$
270.00
ALBERT ANDREWS TTEE ALICE H KULLMAN TTEE U/W THOMAS $
72.00
DEAN COCHRANE IRA
$
18.00
KENNETH C JOHNSON TTEE THE JOHNSON TRUST
$
9.00
JOHN H LAKE AND KATHLYN L LAKE JTWROS
$
211.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

3.81
6.35
3.81
45.11
1.27
0.95
11.76
2.22
0.64
0.95
0.95
0.64
0.64
31.77
0.64
13.34
4.77
0.32
31.77
6.35
6.04
1.27
0.32
0.95
0.32
15.89
47.66
31.77
16.52
31.77
12.71
1.91
2.22
3.18
31.77
52.42
497.21
0.32
0.32
0.64
0.64
0.32
15.89
10.17
1.27
3.18
4.77
49.24
0.32
63.54
19.06
5.08
1.27
0.64
14.93

Damages + PJI
$
57.81
$
96.35
$
57.81
$
684.11
$
19.27
$
14.45
$
178.26
$
33.72
$
9.64
$
14.45
$
14.45
$
9.64
$
9.64
$
481.77
$
9.64
$
202.34
$
72.27
$
4.82
$
481.77
$
96.35
$
91.54
$
19.27
$
4.82
$
14.45
$
4.82
$
240.89
$
722.66
$
481.77
$
250.52
$
481.77
$
192.71
$
28.91
$
33.72
$
48.18
$
481.77
$
794.92
$
7,539.71
$
4.82
$
4.82
$
9.64
$
9.64
$
4.82
$
240.89
$
154.17
$
19.27
$
48.18
$
72.27
$
746.74
$
4.82
$
963.54
$
289.06
$
77.08
$
19.27
$
9.64
$
226.43

Claim #
607034-5
607036-1
607038-8
607040-0
607041-8
607046-9
607047-7
607048-5
607051-5
607052-3
607053-1
607054-0
607055-8
607057-4
607058-2
607063-9
607065-5
607066-3
607067-1
607068-0
607069-8
607070-1
607071-0
607072-8
607073-6
607074-4
607075-2
607076-0
607077-9
607078-7
607079-5
607081-7
607082-5
607083-3
607084-1
607085-0
607086-8
607090-6
607092-2
607094-9
607096-5
607098-1
607099-0
607101-5
607102-3
607103-1
607104-0
607105-8
607106-6
607107-4
607109-0
607116-3
607118-0
607119-8
607120-1

Claimant
Damages
CAROLINE J BRADING TTEE BY CAROLINE J BRADING
$
DEBBORAH H ROSE IRRA
$
JAMES G GIBSON
$
CHARLES J MORALES IRRA
$
EDWIN EMPAYNADO IRRA
$
MICHAEL V WILLIAMS TTEE BY MS MARTHA E WILLIAMS
$
JEANETTE L. WILLIAMS TTEE BY MS MARTHA E WILLIAMS
$
HANNAH GREENSTEIN
$
LAUREL SALVO ANDRETTA TTEE BY VINCENT J ANDRETTA III
$
NADY MAOUAD IRA
$
NADY MAOUAD
$
JAD MAOUAD IRA
$
CARMINE DEMARZO
$
PAULETTE P PITT TOD BENEFICIARIES ON FILE
$
ROBERT C STROMMER IRRA
$
KOM AUTOMATION 401K ACCOUNT
$
ELIZABETH BRADLEY IRA
$
DREW STEIN MD DREW STEIN MD PLLC RET TR
$
RANDI MARIE HOFFMANN TTEE HOFFMANN SETTLEMENT TRUS $
PATRICIA MCQUADE IRA
$
CHERYL B SPIRA IRRA
$
JOE D BARNARD IRRA
$
ROY GEORGE TTEE BY ROY GEORGE ET AL
$
POSITIVE ENERGY INVESTMENTS LLC 401K PSP
$
JEFFREY M WALTNER IRRA
$
CHERYL SOULT TTEE BY CHERYL SOULT
$
FREDRICK C MARTIN IRA
$
BELLEVA SUE JOHNSON IRRA
$
KENNETH W SPARKS IRRA
$
GLENN ROBINSON IRRA
$
DENNIS DUNKELGOD IRRA
$
DON L LAYMAN IRA
$
EDWARD KRON TTEE BY SELMA KRON
$
EDWARD KRON TTEE BY SELMA KRON
$
TERRILL E WILLIAMS IRRA
$
LAUREN DAVIS AND CRAIG NOVAK JTWROS
$
AMANDA DENLINGER AND CRAIG NOVAK JTWROS
$
RICHARD A RICE IRA
$
ADAM G HYATT IRRA
$
BILLY R JOHNSON IRRA
$
BARBARA S FORD AND ANNETTE FORD HARPER JTWROS
$
MR MYRON KIMBALL IRA
$
BETTY KIMBALL IRA
$
ROBERT K HO IRRA
$
ELIZABETH A GRISAFFI TTEE THE ELIZABETH LAMBERT FAM TST $
BRUCE BORMANN AND KRISTIE BORMANN TIC
$
DR SAMIR B LAPSIWALA AND MRS KAUSHAL S LAPSIWALA TIC $
WETA PHILLIPS
$
ANN MCDONALD
$
WILLIAM R CAMPBELL IRA
$
LINDA S NORTHERN IRA
$
ROSEMARY W NOTHWANGER IRA
$
DIANE W SCHROEDER IRRA
$
FREDERICK H SCHROEDER IRRA
$
DOROTHY M MAHNKE-BAKER IRA
$

9.00
4.50
225.00
9.00
4.50
18.00
18.00
4.50
36.00
27.00
76.50
27.00
450.00
4.50
13.50
22.50
85.50
13.50
9.00
9.00
9.00
4.50
4.50
4.50
4.50
13.50
4.50
4.50
4.50
4.50
4.50
13.50
9.00
9.00
13.50
9.00
9.00
9.00
9.00
4.50
9.00
13.50
4.50
36.00
9.00
9.00
4.50
4.50
13.50
4.50
9.00
9.00
13.50
9.00
45.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.64
0.32
15.89
0.64
0.32
1.27
1.27
0.32
2.54
1.91
5.40
1.91
31.77
0.32
0.95
1.59
6.04
0.95
0.64
0.64
0.64
0.32
0.32
0.32
0.32
0.95
0.32
0.32
0.32
0.32
0.32
0.95
0.64
0.64
0.95
0.64
0.64
0.64
0.64
0.32
0.64
0.95
0.32
2.54
0.64
0.64
0.32
0.32
0.95
0.32
0.64
0.64
0.95
0.64
3.18

Damages + PJI
$
9.64
$
4.82
$
240.89
$
9.64
$
4.82
$
19.27
$
19.27
$
4.82
$
38.54
$
28.91
$
81.90
$
28.91
$
481.77
$
4.82
$
14.45
$
24.09
$
91.54
$
14.45
$
9.64
$
9.64
$
9.64
$
4.82
$
4.82
$
4.82
$
4.82
$
14.45
$
4.82
$
4.82
$
4.82
$
4.82
$
4.82
$
14.45
$
9.64
$
9.64
$
14.45
$
9.64
$
9.64
$
9.64
$
9.64
$
4.82
$
9.64
$
14.45
$
4.82
$
38.54
$
9.64
$
9.64
$
4.82
$
4.82
$
14.45
$
4.82
$
9.64
$
9.64
$
14.45
$
9.64
$
48.18

Claim #
607121-0
607133-3
607143-0
607144-9
607145-7
607146-5
607149-0
607150-3
607154-6
607157-0
607159-7
607162-7
607165-1
607166-0
607170-8
607171-6
607172-4
607175-9
607177-5
607181-3
607182-1
607183-0
607184-8
607185-6
607186-4
607187-2
607188-0
607190-2
607191-0
607192-9
607193-7
607194-5
607195-3
607197-0
607198-8
607200-3
607204-6
607208-9
607213-5
607215-1
607216-0
607217-8
607218-6
607225-9
607228-3
607229-1
607231-3
607233-0
607234-8
607235-6
607237-2
607239-9
607242-9
607243-7
607245-3

Claimant
Damages
BRUCE R WILDMAN RRA
$
450.00
RITA G RICH TOD BENEFICIARIES ON FILE
$
18.00
SANDY RIDGE CONSOLIDATED LLC
$
450.00
MARY M MANNING
$
675.00
DEAN A GUYETTE IRRA
$
67.50
MRS LINDA R DUFFY IRA
$
67.50
MISS TERRI M JAMES
$
135.00
BONNIE B KAZAM MD PA PROFIT SHARING
$
225.00
DR STUART W STOLOFF TTEE THE STOLOFF FAMILY TRUST
$
1,350.00
MR DAVID W SMITH IRRA
$
450.00
PAULINE OCCHIPINTI TOD BENEFICIARIES ON FILE
$
157.50
BRIAN PONDER
$
337.50
SHERI BRANDT
$
675.00
JAMES L ROSE AND LAURA MILLER ROSE JTWROS
$
225.00
CARTER BOEHM
$
450.00
CHICAGO INVESTORS XI LLC
$
225.00
WILLIAM KAHL IRRA
$
13.50
MR JAMES D ELLIS AND MRS KRISTINE A ELLIS TIC
$
40.50
MARVIN A KAMINSKA TTEE BY MARVIN A KAMINSKA ET AL
$
13.50
MR MARK C CARLSON IRRA
$
18.00
DR JEFFREY S WALKER IRRA
$
13.50
CRAIG L BATCHELOR
$
9.00
GLENN & SHARON NOTICE TTEES BY GLENN S NOTICE
$
45.00
CRAIG L BATCHELOR IRA
$
49.50
JONATHAN W HURWITCH AND SUSAN HURWITCH JTWROS
$
225.00
JOANN M STEIL TTEE BY JOANN M STEIL
$
90.00
CHRISTINE L SANTILLI IRRA
$
54.00
MARTY E DIERCKS CYNTHIA J DIERCKS
$
22.50
ANITA M ZEMBA-SCHADT IRRA
$
58.50
JOYCE BOWMAN
$
67.50
UROLOGICAL ASSOCIATES PC. CASH BALANCE PENSION TRUST $
45.00
MR ROBERT WELLS IRRA
$
135.00
DR PATRICK T O'BRIEN DDS RRA
$
157.50
CHRIS A SEBASTIAN
$
90.00
LISA M HELF TOD BENEFICIARIES ON FILE
$
391.50
LAUREL SALVO ANDRETTA IRA
$
18.00
KARL J WEBER TOD BENEFICIARIES ON FILE
$
90.00
JENNIFER M PLAUS
$
49.50
ANDREA KISH IRA
$
13.50
BETH ANN STYVE TTEE BY BETH ANN STYVE
$
27.00
MICHAEL B STYVE TTEE BY MICHAEL B STYVE
$
18.00
MICHAEL B STYVE TTEE BY MICHAEL B STYVE
$
18.00
MICHAEL B STYVE TTEE BY MICHAEL B STYVE
$
18.00
ROCHELLE JOYCE WILDMAN TTEE BY ROCHELLE J WILDMAN SLF $
310.50
LARRY A PROCHNOW IRA
$
225.00
JOHNNY C TAYLOR JR F/B/O BANA AND/OR ASSIGNS
$
112.50
WARREN J WILLIAMSON AND SALLIE S WILLIAMSON TIC
$
9.00
S & J HOLDING GROUP LLC
$
4.50
SPRING PARK SURGERY CENTER LLC HEATHER HILGENDORF-COO$
67.50
WEERAPAN KUYAKANON BASIC
$
31.50
MARION S COOK
$
454.50
N JANE PIERCE AND HOYT H THOMAS COM PROP
$
45.00
JOAN B PRATT AND LYNNE A BERRY JTWROS
$
13.50
MICHAEL L BEATO AND JACQUELINE B WALKER JTWROS
$
18.00
DR MICHAEL C TRUEBLOOD MD IRA
$
450.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

31.77
1.27
31.77
47.66
4.77
4.77
9.53
15.89
95.31
31.77
11.12
23.83
47.66
15.89
31.77
15.89
0.95
2.86
0.95
1.27
0.95
0.64
3.18
3.49
15.89
6.35
3.81
1.59
4.13
4.77
3.18
9.53
11.12
6.35
27.64
1.27
6.35
3.49
0.95
1.91
1.27
1.27
1.27
21.92
15.89
7.94
0.64
0.32
4.77
2.22
32.09
3.18
0.95
1.27
31.77

Damages + PJI
$
481.77
$
19.27
$
481.77
$
722.66
$
72.27
$
72.27
$
144.53
$
240.89
$
1,445.31
$
481.77
$
168.62
$
361.33
$
722.66
$
240.89
$
481.77
$
240.89
$
14.45
$
43.36
$
14.45
$
19.27
$
14.45
$
9.64
$
48.18
$
52.99
$
240.89
$
96.35
$
57.81
$
24.09
$
62.63
$
72.27
$
48.18
$
144.53
$
168.62
$
96.35
$
419.14
$
19.27
$
96.35
$
52.99
$
14.45
$
28.91
$
19.27
$
19.27
$
19.27
$
332.42
$
240.89
$
120.44
$
9.64
$
4.82
$
72.27
$
33.72
$
486.59
$
48.18
$
14.45
$
19.27
$
481.77

Claim #
607252-6
607253-4
607257-7
607260-7
607262-3
607263-1
607268-2
607271-2
607273-9
607274-7
607275-5
607280-1
607281-0
607282-8
607283-6
607284-4
607286-0
607288-7
607291-7
607294-1
607298-4
607299-2
607301-8
607303-4
607304-2
607305-0
607306-9
607307-7
607308-5
607309-3
607310-7
607311-5
607315-8
607317-4
607319-0
607321-2
607322-0
607326-3
607327-1
607328-0
607331-0
607335-2
607336-0
607337-9
607338-7
607339-5
607340-9
607343-3
607344-1
607346-8
607349-2
607350-6
607351-4
607352-2
607353-0

Claimant
Damages
GERALD MIZEL IRA
$
202.50
MR JEFFREY A WALTERS
$
153.00
HELEN DAMOUNI AND FADI E DAMOUNI JTWROS
$
90.00
GREGG A MARANO AND JENNIFER MARANO JTWROS
$
225.00
PAMELA SORROW IRA
$
36.00
CHARLES R CONN III TTEE BY CHARLES R CONN III ET AL
$
225.00
WALLACE G SERPAS III AND ROSALIA O SERPAS TIC
$
1,125.00
GERALD AND DENISE REED TTEES REED FAMILY TRUST
$
18.00
STEVE M DICKSON AND JULIE K PRUNELLA JTWROS
$
22.50
ACHYUT V SETLUR TTEE BY ACHYUT V SETLUR
$
22.50
KIMBERLY W MCCULLOUGH IRA
$
13.50
AVP REALTY HOLDINGS INC
$
31.50
DAVID SHAPIRO
$
22.50
MARCI L ZWEIFEL TTEE BY ALVIN O BUTLER
$
4.50
DINESH NANIK ISRANI & ANJALI BY DINESH NANIK ISRANI ET AL $
27.00
COLLEGE OF THE DESERT FOUNDATION-ENDOWMENT
$
58.50
DINESH N ISRANI TTEE BY DINESH N ISRANI ET AL
$
18.00
JONATHAN W HURWITCH AND SUSAN F HURWITCH JTWROS
$
225.00
SHILVOCK CO INC PROFIT SHARING TRUST
$
112.50
CLEVE L CAMPBELL IRRA
$
225.00
ROBERT HOWARD
$
450.00
JEFF FLIT IRRA
$
112.50
MARY LOU WAHL IRRA
$
112.50
WHIPPOORWILL CAPITAL LLC
$
225.00
JOHN J. GUARNIERI
$
414.00
JOHN CALIGIURI F/B/O BANA AND/OR ASSIGNS
$
1,800.00
SAMUEL D HOLMES
$
112.50
MR JOHN D SHLESINGER IRRA
$
112.50
EDWIN J RIGAUD IRRA
$
202.50
KYLE QUINN
$
450.00
SUSAN BARSTEIN TOD BENEFICIARIES ON FILE
$
450.00
FRANCES L DAVIS TTEE AMENDED 06/19/2009 BY FRANCES L DA $
40.50
DAVID N KEENE JR TTEE BY LISA C KEENE ET AL
$
112.50
STEVEN BROD TOD BENEFICIARIES ON FILE
$
90.00
KERNEY L BARNETT IRA
$
630.00
DALE L HANSON
$
13.50
DAVIS FAMILY OFFICE INC
$
787.50
ANDREW C MATTHEWS AND CHRISTINA A MATTHEWS JTWROS $
450.00
MR RICK A THOMPSON IRRA
$
135.00
RAY C SEYS IRRA
$
31.50
STEVE NORRIS IRRA
$
112.50
RONALD B ARON IRRA
$
13.50
ELIZABETH A SCHILL
$
4.50
RUTH H CARVER
$
13.50
PATRICIA M MURPHEY-GORDON TTEE BY PATRICIA M MURPHEY $
4.50
JOHN W WATSON III IRA
$
22.50
RICHARD J JEHLE IRRA
$
36.00
MR JAMES D ELLIS IRA
$
40.50
THOMAS PEKICH IRA
$
337.50
JOSEPH SCHWARTZ SEP
$
198.00
TOLESCO LLC.
$
22.50
NMJ LLC
$
45.00
JAMES R LESKODY TTEE BY MICHAEL SKURNIK
$
22.50
COLLEGE SAVINGS PLAN - ME
$
27.00
JUDITH ANN TAYLOR IRA
$
67.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

14.30
10.80
6.35
15.89
2.54
15.89
79.43
1.27
1.59
1.59
0.95
2.22
1.59
0.32
1.91
4.13
1.27
15.89
7.94
15.89
31.77
7.94
7.94
15.89
29.23
127.08
7.94
7.94
14.30
31.77
31.77
2.86
7.94
6.35
44.48
0.95
55.60
31.77
9.53
2.22
7.94
0.95
0.32
0.95
0.32
1.59
2.54
2.86
23.83
13.98
1.59
3.18
1.59
1.91
4.77

Damages + PJI
$
216.80
$
163.80
$
96.35
$
240.89
$
38.54
$
240.89
$
1,204.43
$
19.27
$
24.09
$
24.09
$
14.45
$
33.72
$
24.09
$
4.82
$
28.91
$
62.63
$
19.27
$
240.89
$
120.44
$
240.89
$
481.77
$
120.44
$
120.44
$
240.89
$
443.23
$
1,927.08
$
120.44
$
120.44
$
216.80
$
481.77
$
481.77
$
43.36
$
120.44
$
96.35
$
674.48
$
14.45
$
843.10
$
481.77
$
144.53
$
33.72
$
120.44
$
14.45
$
4.82
$
14.45
$
4.82
$
24.09
$
38.54
$
43.36
$
361.33
$
211.98
$
24.09
$
48.18
$
24.09
$
28.91
$
72.27

Claim #
607354-9
607355-7
607357-3
607358-1
607359-0
607360-3
607361-1
607366-2
607373-5
607375-1
607378-6
607379-4
607380-8
607381-6
607382-4
607383-2
607386-7
607388-3
607390-5
607393-0
607395-6
607399-9
607402-2
607403-0
607405-7
607410-3
607411-1
607412-0
607413-8
607414-6
607415-4
607417-0
607418-9
607423-5
607424-3
607425-1
607427-8
607429-4
607433-2
607436-7
607438-3
607439-1
607440-5
607444-8
607446-4
607448-0
607452-9
607453-7
607454-5
607458-8
607460-0
607462-6
607463-4
607464-2
607465-0

Claimant
BARBARA A SATINSKY TOD BENEFICIARIES ON FILE
CHRISTOPHER W BIRD IRA
THOMAS N SHOPOFF IRA
MR THOMAS NICK SHOPOFF
BRIAN A BUTLER IRRA
BRIAN A & KELLY S BUTLER TTEES BY BRIAN A BUTLER
MICHAEL J SAUER SEP
WILLIAM KRONENBERG III IRA
SCOTT D MILLER IRA
DEBRA EHRLICH IRRA
ELEANOR CHANG TTEE BY ELEANOR CHANG
PAUL HOWARD TTEE PAUL HOWARD DECL OF TR
JOSEPH V ROVITO IRRA
FBO ANTHONY C CAREY
JEFFREY E SPINZIG SEP
JOSHUA A PEARLMAN IRA
MS LISA ROSE UVANNI IRRA
RUSSELL J SMITH AND JUDITH H SMITH JTWROS
AMY STEPNOWSKI AND JEFFREY A DOMINICK JTWROS
WILLIAM F LUCCI JR TTEE BY WILLIAM F LUCCI JR ET AL
DAVID S ROGERS
FINNERTY ECONOMIC CNSLTNG LLC PROFIT SHARING PLAN
THOMAS C SCHULER TTEE BY THOMAS C SCHULER
DIANE C SCHULER TTEE BY DIANE C SCHULER
JOSEPH M SCHUDA IRA
MONICA THOMAS KNORR
JOHN MOORE IRA
STEPHEN JAY MERVINE IRRA
ALAN S KRISTALL TTEE BY DELANO DE WINDT
JESSECA R.F. COCKSON IRA
MR MARC DEBAPTISTE TTEE BY MR MARC DEBAPTISTE
THE B & W FAMILY FOUNDATION INC.
JOHN WESTON DDS IRA
WALTER DONOVAN IRA
MRS JANE C.I. HIRSH
NAMRATA & MUKESH NARANG TTEES BY NAMRATA NARNAG
RON ROSSITER REALTY INC MONEY PURCHASE PLAN
JAMES F EGAN AND MARIANNE P EGAN JTWROS
DR CLARENCE S DAVIS III IRRA
FRANCES A WURSTER TTEE BY JOHN J WURSTER
JEANNINE A BEERMAN
ALAN W STUART IRA
STAR ANESTHESIA
BARRY N MARKITELL RRA
SPIEGEL & MCDIARMID
ARTHUR D AND DIANNA L HURTADO FOUNDATION
JEFF FLIT AND ANGELA FLIT JTWROS
ROBERT D BOWERS
JERRY RAIDER IRRA
BRENT WOLGAST TTEE BY LYNN R WOLGAST
SALLY A STEVENS TOD BENEFICIARIES ON FILE
MICHAEL P DUGGAN TOD BENEFICIARIES ON FILE
BARRY N MARKITELL IRA
ROBERT G LAMB RRA
NICHOLAS V AUGELLI

Damages
$
4.50
$
13.50
$
112.50
$
112.50
$
18.00
$
18.00
$
27.00
$
72.00
$
54.00
$
9.00
$
67.50
$
9.00
$
13.50
$
13.50
$
27.00
$
18.00
$
13.50
$
22.50
$
9.00
$
18.00
$
900.00
$
49.50
$
450.00
$
450.00
$
4.50
$
94.50
$
13.50
$
9.00
$
9.00
$
9.00
$
22.50
$
58.50
$
225.00
$
2,250.00
$
144.00
$
202.50
$
225.00
$
76.50
$
13.50
$
18.00
$
4.50
$
4.50
$
45.00
$
13.50
$
9.00
$
4.50
$
157.50
$
13.50
$
26.53
$
22.50
$
9.00
$
27.00
$
13.50
$
252.00
$
405.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
0.95
7.94
7.94
1.27
1.27
1.91
5.08
3.81
0.64
4.77
0.64
0.95
0.95
1.91
1.27
0.95
1.59
0.64
1.27
63.54
3.49
31.77
31.77
0.32
6.67
0.95
0.64
0.64
0.64
1.59
4.13
15.89
158.85
10.17
14.30
15.89
5.40
0.95
1.27
0.32
0.32
3.18
0.95
0.64
0.32
11.12
0.95
1.87
1.59
0.64
1.91
0.95
17.79
28.59

Damages + PJI
$
4.82
$
14.45
$
120.44
$
120.44
$
19.27
$
19.27
$
28.91
$
77.08
$
57.81
$
9.64
$
72.27
$
9.64
$
14.45
$
14.45
$
28.91
$
19.27
$
14.45
$
24.09
$
9.64
$
19.27
$
963.54
$
52.99
$
481.77
$
481.77
$
4.82
$
101.17
$
14.45
$
9.64
$
9.64
$
9.64
$
24.09
$
62.63
$
240.89
$
2,408.85
$
154.17
$
216.80
$
240.89
$
81.90
$
14.45
$
19.27
$
4.82
$
4.82
$
48.18
$
14.45
$
9.64
$
4.82
$
168.62
$
14.45
$
28.40
$
24.09
$
9.64
$
28.91
$
14.45
$
269.79
$
433.59

Claim #
607473-1
607480-4
607481-2
607486-3
607488-0
607489-8
607490-1
607493-6
607497-9
607499-5
607506-1
607507-0
607508-8
607509-6
607514-2
607519-3
607531-2
607615-7
607616-5
607617-3
607618-1
607622-0
607624-6
607625-4
607627-0
607628-9
607629-7
607630-0
607632-7
607633-5
607635-1
607640-8
607641-6
607642-4
607643-2
607644-0
607645-9
607646-7
607647-5
607648-3
607652-1
607656-4
607657-2
607658-0
607659-9
607660-2
607661-0
607662-9
607663-7
607665-3
607666-1
607667-0
607669-6
607670-0
607674-2

Claimant
Damages
PHILADELPHIA BAR ASSOCIATION
$
RANDAL L GOODWIN AND GRACE GOODWIN JTWROS
$
BOB L HAGLE TTEE BY BOB L HAGLE ET AL
$
ROBERT A MONAT IRA
$
JAMIE RENEE HOLLEY
$
MATTHEW CURT OMLANSKY SEP
$
MR JEFFREY A WALTERS IRRA
$
GIACOMO ANTONINI TTEE BY GIACOMO ANTONINI
$
DR STEVEN T BROWER IRRA
$
JOSH CURRENCE IRRA
$
JAMES W STOVALL AND CRYSTAL R STOVALL JTWROS
$
HOSPICE OF DAYTON FOUNDATION
$
AARON F GLAZER SEP SEP
$
ADRIENNE DALOISE IRRA
$
FBO JOHN E WILHELM PROFIT SHARING PLAN
$
ANDREW J GOLDBERGER
$
BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN $
BARBARA ANN GOETTIG IRA
$
DAVID A RINDEN IRA
$
MS CARMEN R UPTON AND MR RONALD UPTON JTWROS
$
SANDRA AUSTERN FINKELSTEIN
$
CORY & RENEE STIRLING TTEES RY RENEE STIRLING
$
GIL W LONG TTEE BY GIL W LONG ET AL
$
KAREN BRIDGES TOD BENEFICIARIES ON FILE
$
DOUG WERTZ IRA
$
JANET WERTZ IRA
$
FBO STEVEN H HODSON SOLE AND SEPERATE PROPERTY
$
MR TIMOTHY DAVID FERNAU RRA
$
H. ALAN FRANK DCSD TTEE BY H. ALAN FRANK
$
ANGELA FLIT IRRA
$
ST. VINCENT ANDERSON REGIONAL HOSPITAL INC.
$
MICHAEL MCSWEENEY AND JAMES C SLUSSER JTWROS TOD BE $
JOSEPH I DOUAI IRRA
$
ELEANORE HEDWIG SCHICK IRA
$
STEVEN P CORDERO IRRA
$
ELLEN HACAJ DCSD IRA
$
JAMES C HARRISON PER. REP EST OF MARLA B HARRISON
$
FBO TOBI LEVINE LORD ABBETT VALUE VI
$
DARA NEAR
$
JAMES J. CAVA AND LAURA B. CAVA JTWROS
$
EMERALD INTERNATIONAL CORP PSP AND PENSION PLAN TRUS $
KATHLEEN A MORALES AND CHARLES J MORALES JTWROS
$
JUSTIN KAPLAN AND SARI KAPLAN JTWROS
$
CAROL G SONNEFELD IRA
$
CATHY JOHNSON IRRA
$
LAUREN SANFORD
$
THE DIBNER CHARITABLE TRUST OF MASSACHUSETTS
$
JESSICA TRUONG IRRA
$
RETIREMENT PLAN FOR THE EMP OF THE HAWAIIAN HUMANE S $
GIL W LONG TTEE BY GIL W LONG ET AL
$
TIMOTHY D LAROCHE
$
MR JAMES E JOHNSON DCSD MRS MARLA J JOHNSON AND L M $
MR BRIAN D BOYLE
$
DUANE L HARMS IRRA
$
NORMAN D JOHNSON DCSD TTEE BY NORMAN JOHNSON ET AL $

4.50
225.00
450.00
13.50
9.00
13.50
153.00
9.00
4.50
225.00
450.00
117.00
31.50
126.00
18.00
450.00
63.00
99.00
54.00
13.50
13.50
54.00
13.50
571.50
18.00
13.50
607.50
13.50
900.00
62.10
40.50
18.00
4.50
9.00
22.50
9.00
13.50
13.50
18.00
900.00
450.00
9.00
9.00
4.50
9.00
18.00
63.00
99.00
9.00
13.50
45.00
90.00
18.00
36.00
22.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

0.32
15.89
31.77
0.95
0.64
0.95
10.80
0.64
0.32
15.89
31.77
8.26
2.22
8.90
1.27
31.77
4.45
6.99
3.81
0.95
0.95
3.81
0.95
40.35
1.27
0.95
42.89
0.95
63.54
4.38
2.86
1.27
0.32
0.64
1.59
0.64
0.95
0.95
1.27
63.54
31.77
0.64
0.64
0.32
0.64
1.27
4.45
6.99
0.64
0.95
3.18
6.35
1.27
2.54
1.59

Damages + PJI
$
4.82
$
240.89
$
481.77
$
14.45
$
9.64
$
14.45
$
163.80
$
9.64
$
4.82
$
240.89
$
481.77
$
125.26
$
33.72
$
134.90
$
19.27
$
481.77
$
67.45
$
105.99
$
57.81
$
14.45
$
14.45
$
57.81
$
14.45
$
611.85
$
19.27
$
14.45
$
650.39
$
14.45
$
963.54
$
66.48
$
43.36
$
19.27
$
4.82
$
9.64
$
24.09
$
9.64
$
14.45
$
14.45
$
19.27
$
963.54
$
481.77
$
9.64
$
9.64
$
4.82
$
9.64
$
19.27
$
67.45
$
105.99
$
9.64
$
14.45
$
48.18
$
96.35
$
19.27
$
38.54
$
24.09

Claim #
607675-0
607676-9
607677-7
607678-5
607679-3
607680-7
607681-5
607682-3
607683-1
607684-0
607685-8
607686-6
607687-4
607688-2
607689-0
607690-4
607691-2
607692-0
607694-7
607695-5
607696-3
607699-8
607703-0
607704-8
607706-4
607707-2
607710-2
607711-0
607712-9
607713-7
607714-5
607715-3
607716-1
607720-0
607721-8
607722-6
607724-2
607725-0
607728-5
607729-3
607731-5
607734-0
607735-8
607736-6
607737-4
607738-2
607739-0
607740-4
607743-9
607752-8
607756-0
607757-9
607759-5
607760-9
607761-7

Claimant
Damages
RONALD SHIPPEL DCSD IRRA
$
225.00
BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN $
13.50
NORTH ATLANTIC GLOBAL LLC
$
900.00
RUSSELL E BROWN IRRA
$
31.50
WILLIAM L CHRISTY IRRA
$
45.00
KIMBERLY A OVERHOLT IRA
$
13.50
JOSEPH A SCHADT
$
45.00
DUANE L HARMS AND DIANE L HARMS JTWROS
$
45.00
ASCENSION ST. MARY'S FOUNDATION
$
67.50
ROBERT M NOWAK TTEE BY MRS SUSAN B NOWAK
$
13.50
ROBERT T DRAPER AND LISA E DRAPER JTWROS
$
54.00
STEVEN BROD TOD BENEFICIARIES ON FILE
$
90.00
NOAM BARDIN TTEE BY NOAM BARDIN ET AL
$
675.00
GARY FRAZIER AND ANNA FRAZIER ATBE
$
450.00
ANGELA L GLYNN IRRA
$
31.50
JASON D GLYNN AND ANGELA L GLYNN JTWROS
$
45.00
ANASTASIA J LUNDT
$
18.00
LINDA L EGBERS IRRA
$
85.50
BRAD H KASSMANN AND MICHELLE R KASSMANN JTWROS
$
31.50
SUZANNE M REED AND TYSON ARDO JTWROS
$
22.50
LANEY V PITSTICK
$
27.00
ARI ALEXANDER SHANDLING IRA
$
27.00
MR JEFFREY SHERWIN AND AMANDA BROOKE SHERWIN JTWRO $
9.00
MR THOMAS WROE
$
4.50
WEST END SYNAGOGUE
$
4.50
SUZANNE SHAFER IRA
$
81.00
BRYNA BERMAN C/F MICHAEL BERMAN UGMA/PA
$
27.00
STEVE M DICKSON AND JULIE K PRUNELLA JTWROS
$
22.50
ASCENSION ST. MARY'S FOUNDATION
$
67.50
JEFF FLIT IRRA
$
112.50
MR MARVIN H BLASSINGALE IRRA
$
18.00
SALLY L BLODGETT IRA
$
13.50
MARGUERITE L CALLAHAN RRA
$
9.00
GARY C BLODGETT IRA
$
9.00
MARTHA WACHTEL JOLICOEUR P.A.
$
22.50
THE DIBNER CHARITABLE TRUST OF MASSACHUSETTS
$
63.00
LANEY V PITSTICK
$
27.00
ROBERT T DRAPER TTEE BY ROBERT T DRAPER
$
54.00
VANCE T BUFALO IRA
$
9.00
ALLAN E KOFF DCSD IRA
$
22.50
H ALAN FRANK DCSD TTEE BY H ALAN FRANK
$
900.00
MELINDA J TOSCANO
$
9.00
PETER S TREIBER TTEE BY LORA B TREIBER ET AL
$
9.00
PETER S TREIBER TTEE BY LORA B TREIBER ET AL
$
4.50
PETER S TREIBER TTEE BY H CRAIG TREIBER ET AL
$
4.50
EDWARD STOLARZ AND CAROL STOLARZ JTWROS
$
22.50
SHERI BRANDT
$
675.00
ALFRED A GOLLATZ TTEE BY MR LARRY M BEANS GRAT F/B/O LA $
13.50
WALTER C DONOVAN TTEE BY WALTER C DONOVAN
$
2,250.00
GIACOMO ANTONINI AND HELENE BERE ANTONINI DCSD TIC
$
9.00
MICHAEL J SAUER IRA
$
27.00
FERSTLER HOLDINGS L.P.
$
238.50
ANDREW PAAR WELLS
$
31.50
GIACOMO ANTONINI IRA
$
9.00
DAVID A RINDEN TTEE BY DAVID A RINDEN ET AL
$
54.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

15.89
0.95
63.54
2.22
3.18
0.95
3.18
3.18
4.77
0.95
3.81
6.35
47.66
31.77
2.22
3.18
1.27
6.04
2.22
1.59
1.91
1.91
0.64
0.32
0.32
5.72
1.91
1.59
4.77
7.94
1.27
0.95
0.64
0.64
1.59
4.45
1.91
3.81
0.64
1.59
63.54
0.64
0.64
0.32
0.32
1.59
47.66
0.95
158.85
0.64
1.91
16.84
2.22
0.64
3.81

Damages + PJI
$
240.89
$
14.45
$
963.54
$
33.72
$
48.18
$
14.45
$
48.18
$
48.18
$
72.27
$
14.45
$
57.81
$
96.35
$
722.66
$
481.77
$
33.72
$
48.18
$
19.27
$
91.54
$
33.72
$
24.09
$
28.91
$
28.91
$
9.64
$
4.82
$
4.82
$
86.72
$
28.91
$
24.09
$
72.27
$
120.44
$
19.27
$
14.45
$
9.64
$
9.64
$
24.09
$
67.45
$
28.91
$
57.81
$
9.64
$
24.09
$
963.54
$
9.64
$
9.64
$
4.82
$
4.82
$
24.09
$
722.66
$
14.45
$
2,408.85
$
9.64
$
28.91
$
255.34
$
33.72
$
9.64
$
57.81

Claim #
607762-5
607768-4
607769-2
607773-0
607775-7
607776-5
607780-3
607782-0
607783-8
607784-6
607785-4
607786-2
607787-0
607788-9
607791-9
607794-3
607795-1
607796-0
607798-6
607799-4
607800-1
607803-6
607804-4
607806-0
607807-9
607808-7
607809-5
607810-9
607812-5
607817-6
607820-6
607822-2
608003-0
608004-9
608006-5
608007-3
608009-0
608012-0
608017-0
608019-7
608025-1
608027-8
608029-4
608030-8
608031-6
608032-4
608035-9
608041-3
608043-0
608044-8
608047-2
608048-0
608050-2
608052-9
608053-7

Claimant
JAKUB VORACEK
DR ROBERT M NOWAK TTEE BY DR ROBERT M NOWAK
AMBERWOOD PRODUCTS INC PROFIT SHARING PLAN
ROBERT T DRAPER IRA
ADANA M TAYLOR IRA
CHARLES ROBERT HART AND SANDRA HILE HART JTWROS
GIACOMO ANTONINI TTEE BY GIACOMO ANTONINI
DANE CARLSON
BARRY ROSS IRRA
JOHN PIEPOLI IRRA
UNIVERSITY OF ARIZ ALUMNI ASSC ALUMNI RESERVE FUND RIC
CHARLES J MORALES IRRA
KATHLEEN A MORALES IRA
LARRY L MARTIN IRA
MR THOMAS GREISS
THOMAS HALLETT AND HEATHER HALLETT TIC
JAMES L BAKER TTEE WILLIAM BAKER CRDT SHLTR TRST
JAMES L BAKER TTEE BY PATRICIA R BAKER
RICHARD L MCBRIDE TTEE BY RICHARD L MCBRIDE
ROBIN S LINDEMAN
LINDA A CARDEN
KATHLEEN A MORALES IRA
MR JEFFREY SHERWIN RRA
STEPHEN AND FAITH KAMINS TTEES BY STEPHEN KAMINS
KAREN & ROBERT GREGORY TTEES PLEDGED TO ML LENDER
PATRICIA L OGDEN IRRA
NADY MAOUAD IRA
NADY MAOUAD
LANEY V PITSTICK OR SURVIVORSHIP MARITAL PROPERTY
UNIVERSITY OF ARIZ ALUMNI ASSC OPERATING RESERVES
FELBRO INC NON-UNION TST PSP
CLIFFORD LUSTER AND JILL RITTER TIC
ALJO L SCHERF TTEE BY ALJO L SCHERF
MAUGHAN TR REX SEP PROP RUTH G MAUGHAN TTEE
CLIFFORD LUSTER AND JILL RITTER TIC
MIDLAND KINGS DAUGHTERS ENDOWM ENT FUND
NAMRATA & MUKESH NARANG TTEES BY NAMRATA NARNAG
HELENE FINEBERG IRRA
ALESSIO LEASING INC. PROFIT SHARING PLAN
JOHN W LENT DCSD IRA
MIDLAND KINGS DAUGHTERS ENDOWMENT FUND
KURT EYMAN IRA
LYDELL JEWELRY DES. SIMPLE SRA
MR MICHAEL P MUSA
HOYT H THOMAS IRRA
STEVE M DICKSON AND JULIE K PRUNELLA JTWROS
WILLIAM L CHRISTY IRRA
CAROL H BERG DCSD IRA
STEVEN A TERRY TOD BENEFICIARIES ON FILE
NICHOLAS BLAKE WEBB IRRA
REX G MAUGHAN CHERRY PROPERTIES LLC
LINDA EGBERS SEP
STEVEN P CORDERO AND KAREN A CORDERO JTWROS F/B/O BA
ROBERT D. LOUGHNEY IRA
HOYT H THOMAS IRRA

Damages
$
148.50
$
13.50
$
22.50
$
54.00
$
13.50
$
675.00
$
9.00
$
9.00
$
13.50
$
13.50
$
54.00
$
9.00
$
9.00
$
9.00
$
171.00
$
225.00
$
27.00
$
18.00
$
9.00
$
450.00
$
18.00
$
9.00
$
9.00
$
450.00
$
45.00
$
9.00
$
27.00
$
76.50
$
27.00
$
54.00
$
18.00
$
9.00
$
9.00
$
13.50
$
9.00
$
27.00
$
202.50
$
9.00
$
4.50
$
112.50
$
27.00
$
13.50
$
900.00
$
6,030.00
$
45.00
$
22.50
$
45.00
$
13.50
$
112.50
$
13.50
$
13.50
$
81.00
$
22.50
$
36.00
$
45.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

10.48
0.95
1.59
3.81
0.95
47.66
0.64
0.64
0.95
0.95
3.81
0.64
0.64
0.64
12.07
15.89
1.91
1.27
0.64
31.77
1.27
0.64
0.64
31.77
3.18
0.64
1.91
5.40
1.91
3.81
1.27
0.64
0.64
0.95
0.64
1.91
14.30
0.64
0.32
7.94
1.91
0.95
63.54
425.72
3.18
1.59
3.18
0.95
7.94
0.95
0.95
5.72
1.59
2.54
3.18

Damages + PJI
$
158.98
$
14.45
$
24.09
$
57.81
$
14.45
$
722.66
$
9.64
$
9.64
$
14.45
$
14.45
$
57.81
$
9.64
$
9.64
$
9.64
$
183.07
$
240.89
$
28.91
$
19.27
$
9.64
$
481.77
$
19.27
$
9.64
$
9.64
$
481.77
$
48.18
$
9.64
$
28.91
$
81.90
$
28.91
$
57.81
$
19.27
$
9.64
$
9.64
$
14.45
$
9.64
$
28.91
$
216.80
$
9.64
$
4.82
$
120.44
$
28.91
$
14.45
$
963.54
$
6,455.72
$
48.18
$
24.09
$
48.18
$
14.45
$
120.44
$
14.45
$
14.45
$
86.72
$
24.09
$
38.54
$
48.18

Claim #
608057-0
608058-8
608059-6
608060-0
608061-8
608065-0
608068-5
608069-3
608070-7
608071-5
608072-3
608073-1
608074-0
608075-8
608076-6
608077-4
608078-2
608081-2
608082-0
608086-3
608088-0
608089-8
608091-0
608092-8
608093-6
608094-4
608095-2
608096-0
608097-9
608098-7
608099-5
608100-2
608109-6
608110-0
608111-8
608112-6
608113-4
608114-2
608115-0
608117-7
608118-5
608119-3
608120-7
608121-5
608127-4
608128-2
608129-0
608130-4
608131-2
608133-9
608134-7
608135-5
608136-3
608137-1
608140-1

Claimant
Damages
BIOTECHNOLOGY PROFUND PRI USD
$
59,494.50
HEALTHCARE PROFUND PRI USD
$
2,970.00
VP BIOTECHNOLOGY PROFUND PRI USD
$
10,314.00
VP HEALTHCARE PROFUND PRI USD
$
3,105.00
SMALL-CAP PROFUND PRI USD
$
472.50
COLUMBIA TRUST SMALL AND MID CAP GROWTH FUND
$
688.50
COLUMBIA VARIABLE PORTFOLIO - SMALL COMPANY GROWTH $
3,298.50
COLUMBIA GLOBAL OPPORTUNITIES FUND - INTERNATIONAL D $
4,059.00
COLUMBIA INTERNATIONAL VALUE FUND
$
3,888.00
COLUMBIA OVERSEAS VALUE FUND
$
15,066.00
VARIABLE PORTFOLIO - PARTNERS SMALL CAP GROWTH FUND $
39,870.00
COLUMBIA CAPITAL ALLOCATION AGGRESSIVE PORTFOLIO - DIS $
675.00
COLUMBIA CAPITAL ALLOCATION CONSERVATIVE PORTFOLIO - $
157.50
COLUMBIA CAPITAL ALLOCATION MODERATE PORTFOLIO - DISC $
1,350.00
COLUMBIA CAPITAL ALLOCATION MODERATE AGGRESSIVE POR $
1,350.00
COLUMBIA CAPITAL ALLOCATION MODERATE CONSERVATIVE P $
270.00
COLUMBIA VARIABLE PORTFOLIO - U.S. EQUITIES FUND - DISCIP $
9,675.00
COLUMBUS CIRCLE SMID GROWTH
$
22,968.00
SSGA RUSSELL 2000
$
229.50
EQ SMALL COMPANY INDEX PORTFOLIO
$
4,950.00
EQ ADVISORS TRUST - EQ/CAPITAL GUARDIAN RESEARCH PORT $
82,800.00
EQ ADVISORS TRUST - MULTIMANAGERMID CAP GROWTH POR $
4,824.00
EQ ADVISORS TRUST- AXA LARGE CAP CORE MANAGED VOLATIL $
63,450.00
EQ ADVISORS TRUST - AXA/MORGAN STANLEY SMALL CAP GRO $
1,314.00
AXA/AB SMALL CAP GROWTH PORTFOLIO- ACTIVE
$
154,467.00
EQ ADVISORS TRUST- MULTIMANAGERMID CAP GROWTH PORT $
252.00
EQ ADVISORS TRUST- AXA FRANKLIN SMALL CAP VALUE MANAG $
463.50
EQ ADVISORS TRUST-AXA 2000 MANAGED VOLATILITY PORTFO $
18,634.50
EQ ADVISORS TRUST- ATM SMALL CAP MANAGED VOLATILITY P $
1,458.00
AXA OFFSHORE MULTIMANAGER FUNDSTRUST - AXA OFFSHOR $
2,151.00
AXA OFFSHORE MULTIMANAGER FUNDS TRUST - AXA OFFSHOR $
99.00
AXA OFFSHORE MULTIMANAGER FUNDS TRUST-AXA OFFSHORE $
657.00
JPMBLSA RE CAPITAL GROUP GLOBAL EQUITY FUND (LUX)
$
128,700.00
CAPITAL GROUP GLOBAL EQUITY FUND(AU)
$
13,950.00
CAPITAL GROUP US EQUITY TRUST (US)
$
14,850.00
CAPITAL GROUP US EQUITY COMMON TRUST (US)
$
6,300.00
CAPITAL GROUP GLOBAL EQUITY COMMON TRUST (US)
$
34,650.00
NEW PERSPECTIVE FUND
$ 2,231,608.50
CARPENTER TECHNOLOGY EMERALD ADVISORS
$
3,757.50
DELTA MASTER TRUST - LEE MUNDER US SMID
$
52,699.50
PILOTS D&S TRUST - LEE MUNDER US SMID
$
6,025.50
DFW INTL AIRPORT RET PLAN M/T - FRED ALGER
$
247.50
ENTERGY-ALLIANCEBERNSTEIN
$
33,070.50
GEORGIA POWER CLARIVEST ASSET MGMT LLC
$
463.50
IBM: D.E. SHAW & CO. LP
$
4,050.00
VANTAGEPOINT MID/SMALL COMPANY INDEX FUND - HOLDING $
1,795.50
VANTAGEPOINT BROAD MARKET INDEX FUND - HOLDINGS SLEE $
747.00
LGIASUPER RE: COLUMBUS CIRCLE SMID
$
12,019.50
MCKESSON CORP RETIREMENT PLAN WEATHERBIE CAPITAL LLC $
2,448.00
MABSTOA/TIME SQUARE CAPITAL MGMT
$
1,350.00
NAT FUEL WESTFIELD CAPITAL
$
4,320.00
STATE OF NEW MEXICO SMALL MID CAP TRANSITION
$
3,172.50
NM SIC - BLACKROCK
$
4,545.00
NYSCRF/NICHOLAS INVESTMENT PARTNERS
$
4,896.00
NYSIF WORKERS COMPENSATION EQUITY FUND II
$
5,400.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

4,200.35
209.68
728.18
219.22
33.36
48.61
232.88
286.57
274.50
1,063.67
2,814.85
47.66
11.12
95.31
95.31
19.06
683.06
1,621.56
16.20
349.47
5,845.74
340.58
4,479.61
92.77
10,905.48
17.79
32.72
1,315.61
102.94
151.86
6.99
46.38
9,086.31
984.88
1,048.42
444.78
2,446.31
157,553.11
265.28
3,720.62
425.40
17.47
2,334.80
32.72
285.93
126.76
52.74
848.59
172.83
95.31
304.99
223.98
320.88
345.66
381.24

Damages + PJI
$
63,694.85
$
3,179.68
$
11,042.18
$
3,324.22
$
505.86
$
737.11
$
3,531.38
$
4,345.57
$
4,162.50
$
16,129.67
$
42,684.85
$
722.66
$
168.62
$
1,445.31
$
1,445.31
$
289.06
$
10,358.06
$
24,589.56
$
245.70
$
5,299.47
$
88,645.74
$
5,164.58
$
67,929.61
$
1,406.77
$
165,372.48
$
269.79
$
496.22
$
19,950.11
$
1,560.94
$
2,302.86
$
105.99
$
703.38
$
137,786.31
$
14,934.88
$
15,898.42
$
6,744.78
$
37,096.31
$ 2,389,161.61
$
4,022.78
$
56,420.12
$
6,450.90
$
264.97
$
35,405.30
$
496.22
$
4,335.93
$
1,922.26
$
799.74
$
12,868.09
$
2,620.83
$
1,445.31
$
4,624.99
$
3,396.48
$
4,865.88
$
5,241.66
$
5,781.24

Claim #
608141-0
608142-8
608145-2
608146-0
608148-7
608149-5
608151-7
608154-1
608155-0
608156-8
608157-6
608158-4
608160-6
608162-2
608163-0
608164-9
608165-7
608173-8
608175-4
608177-0
608178-9
608180-0
608186-0
608190-8
608195-9
608196-7
608197-5
608199-1
608200-9
608201-7
608202-5
608203-3
608204-1
608205-0
608206-8
608207-6
608208-4
608209-2
608210-6
608211-4
608212-2
608213-0
608214-9
608215-7
608216-5
608217-3
608218-1
608219-0
608220-3
608221-1
608222-0
608223-8
608224-6
608225-4
608226-2

Claimant
Damages
CITY OF PHILA PERS - RHUMBLINE RUSSELL 2000 GROWTH
$
337.50
CITY OF PHILA PERS - EMERALD SCG
$
2,596.50
PROSHARES TRUST - PROSHARES ULTRAPRO RUSSELL 2000 F/B/ $
11,560.50
PROSHARES TRUST - PROSHARES HEDGE REPLICATION F/B/O DE $
108.00
PROSHARES TRUST - ULTRA HEALTH CARE PROSHARES F/B/O DE $
8,235.00
PROSHARES TRUST - ULTRA RUSSELL 2000 GROWTH PROSHARE $
922.50
JPMC RET PLAN - COLUMBUS CIRCLE SMALL CAP GROWTH
$
1,170.00
SIEMENS SAVINGS PLANS - WELLINGTON SMALL CAP GROWTH $
9,792.00
SIEMENS SAVINGS PLAN - VOYA SMALL CAP GROWTH
$
17,325.00
SIEMENS PENSION PLANS - WELLINGTON SM CAP GROWTH
$
810.00
SIEMENS PENSION PLAN - VOYA SMALL CAP GROWTH
$
1,462.50
STATE INSURANCE FUND CORPORATION OF PUERTO RICO FORT $
3,352.50
SOUTHERN COMPANY CLARIVEST
$
24,750.00
STATE FARM LIFE INSURANCE COMPANY CAPITAL GUARDIAN U $
54,450.00
STATE FARM MF TRUST - SMALL CAP INDEXFD - NORTHERN TRU $
1,935.00
STCA FRONTIER CAPITAL MGT SMALL CAP GROWTH
$
3,780.00
STCA SMALL CAP TRANSITION ACCOUNT PLEASE FORWARD ALL $
3,559.50
VERMONT PENSION INVESTMENT COMMITTEE - SSGA RUSSELL $
1,192.50
STATE OF WYOMING - STATE STREET GLOBAL ADVISORS - DOM $
4,050.00
MILA WELFARE - FRED ALGER
$
45.00
MILA PENSION - FRED ALGER MGMT INC
$
157.50
OMRF-DB-TIMESSQUARE-SMID-G
$
900.00
CB LONDON I/N/O ILIM FUNDS PLC$
3,609.00
A&B DB - ML PALISADE
$
544.50
PRINCE GEORGES COUNTY FIRE SERVICE PENSION PLAN
$
936.00
PRINCE GEORGES COUNTY POLICE PENSION PLAN
$
2,371.50
PARTNERS HEALTHCARE SYSTEM INC
$
14,287.50
MASTER TRUST FOR CERTAIN TAX-QUALIFIED BECHTEL RETIREM $
450.00
ISHARES U.S. HEALTHCARE ETF
$
84,784.50
ISHARES DOW JONES U.S. ETF
$
4,275.00
ISHARES MORNINGSTAR MID-CAP GROWTH ETF
$
14,580.00
ISHARES CORE S+P U.S. GROWTH ETF
$
747.00
ISHARES RUSSELL 3000 ETF
$
2,839.50
ISHARES RUSSELL 2000 GROWTH ETF
$
144,517.50
ISHARES RUSSELL 2000 ETF
$
289,796.90
ISHARES CORE S+P U.S. TOTAL MARKET INDEX ETF
$
315.00
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
$
23,337.00
TEACHERS' RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
$
90.00
SCHOOL SISTERS OF NOTRE DAME COOPERATIVE INVESTMENT $
1,012.50
HARBOR CAPITAL GROUP TRUST FOR DEFINED BENEFIT PLANS $
3,262.50
KAISER PERMANENTE GROUP TRUST
$
2,700.00
KAISER PERMANENTE GROUP TRUST
$
17,716.50
BEAUMONT HEALTH MASTER RETIREMENT TRUST
$
3,051.00
BEAUMONT HEALTH
$
1,525.50
STATE OF MICHIGAN
$
16,650.00
KAISER FOUNDATION HOSPITALS
$
1,170.00
KAISER FOUNDATION HOSPITALS
$
69,228.00
STATE STREET DYNAMIC SMALL CAP FUND
$
279.00
SSGA ENHANCED SMALL CAP FUND
$
4,207.50
KEVA
$
10,260.00
ABU DHABI INVESTMENT AUTHORITY
$
2,592.00
JOHNSON + JOHNSON UK GROUP RETIREMENT PLAN
$
36,900.00
THE UCI FOUNDATION
$
1,867.50
J+J PENSION FUND OFP
$
24,300.00
ARKANSAS TEACHER RETIREMENT SYSTEM
$
26,550.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

23.83
183.31
816.18
7.62
581.40
65.13
82.60
691.32
1,223.16
57.19
103.25
236.69
1,747.37
3,844.21
136.61
266.87
251.30
84.19
285.93
3.18
11.12
63.54
254.80
38.44
66.08
167.43
1,008.71
31.77
5,985.84
301.82
1,029.36
52.74
200.47
10,203.04
20,459.86
22.24
1,647.61
6.35
71.48
230.33
190.62
1,250.80
215.40
107.70
1,175.50
82.60
4,887.54
19.70
297.05
724.36
183.00
2,605.17
131.85
1,715.60
1,874.45

Damages + PJI
$
361.33
$
2,779.81
$
12,376.68
$
115.62
$
8,816.40
$
987.63
$
1,252.60
$
10,483.32
$
18,548.16
$
867.19
$
1,565.75
$
3,589.19
$
26,497.37
$
58,294.21
$
2,071.61
$
4,046.87
$
3,810.80
$
1,276.69
$
4,335.93
$
48.18
$
168.62
$
963.54
$
3,863.80
$
582.94
$
1,002.08
$
2,538.93
$
15,296.21
$
481.77
$
90,770.34
$
4,576.82
$
15,609.36
$
799.74
$
3,039.97
$
154,720.54
$
310,256.76
$
337.24
$
24,984.61
$
96.35
$
1,083.98
$
3,492.83
$
2,890.62
$
18,967.30
$
3,266.40
$
1,633.20
$
17,825.50
$
1,252.60
$
74,115.54
$
298.70
$
4,504.55
$
10,984.36
$
2,775.00
$
39,505.17
$
1,999.35
$
26,015.60
$
28,424.45

Claim #
608227-0
608228-9
608229-7
608230-0
608231-9
608232-7
608233-5
608234-3
608235-1
608236-0
608237-8
608238-6
608239-4
608240-8
608241-6
608242-4
608243-2
608244-0
608245-9
608247-5
608248-3
608249-1
608250-5
608251-3
608252-1
608253-0
608254-8
608255-6
608256-4
608258-0
608259-9
608261-0
608262-9
608263-7
608265-3
608266-1
608267-0
608268-8
608269-6
608270-0
608271-8
608272-6
608273-4
608274-2
608275-0
608276-9
608277-7
608278-5
608279-3
608280-7
608281-5
608282-3
608285-8
608286-6
608287-4

Claimant
Damages
OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
$
904.50
TRUSTEES OF BOSTON COLLEGE
$
18,949.50
SEARS HOLDINGS 401(K) SAVINGS PLAN
$
427.50
BAE MASTER PENSION INVESTMENT TRUST
$
3,600.00
SWARTHMORE COLLEGE
$
4,050.00
PRINCIPAL GLOBAL INVESTORS COLLECTIVE INVESTMENT TRUST $
18,612.00
MCKINLEY CAPITAL MANAGEMENT INC. 401K SAVINGS PLAN
$
18.00
UNITED TECHNOLOGIES CORPORATION EMPLOYEE SAVINGS PL $
2,700.00
DIGNITY HEALTH
$
3,960.00
DIGNITY HEALTH RETIREMENT PLAN TRUST
$
5,512.50
21ST CENTURY FOX AMERICA INC. MASTER TRUST
$
90.00
BLACKROCK ASSET MANAGEMENT SCHWEIZ AG ON BEHALF OF $
567.00
BAE SYSTEMS EMPLOYEES SAVINGS AND INVESTMENT PLAN
$
8,100.00
THE J PAUL GETTY TRUST
$
3,195.00
CONAGRA FOODS MASTER PENSION TRUST
$
2,250.00
CAREFIRST INC. RETIREMENT PLAN TRUST
$
216.00
CAREFIRST INC. RETIREMENT PLAN TRUST
$
184.50
SERVICE BENEFIT PLAN ADMINISTRATIVE SERVICES CORPORATIO$
22.50
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
2,313.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
31,950.00
STATE STREET RUSSELL SMALL CAP COMPLETENESS INDEX NON $
450.00
STATE STREET MSCI USA SMALL CAP INDEX SECURITIES LENDING$
759.25
STATE STREET RUSSELL 2000 GROWTH INDEX SECURITIES LEND $
10,350.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
1,350.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
1,350.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
12,172.50
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
1,800.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
2,700.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
27,900.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
1,655.00
STATE STREET RUSSELL 3000 INDEX SECURITIES LENDING COMM$
3,150.00
STATE STREET U.S. EXTENDED MARKET INDEX SECURITIES LEND $
450.00
STATE STREET U.S. SMALL CAP ENHANCED SECURITIES LENDING $
3,078.00
UAW RETIREE MEDICAL BENEFITS TRUST
$
189.00
MERCY HEALTH
$
450.00
ISHARES VII PLC
$
16,369.20
BOSTON RETIREMENT SYSTEM
$
13,905.00
EMPLOYEES RETIREMENT PLAN OF THE NATIONAL EDUCATION $
3,775.50
FEDEX CORPORATION EMPLOYEES PENSION TRUST
$
3,645.00
UAW RETIREE MEDICAL BENEFITS TRUST
$
400.50
STATE OF MINNESOTA
$
3,235.50
STATE OF MINNESOTA
$
45,765.00
UAW RETIREE MEDICAL BENEFITS TRUST
$
598.50
PARTNERS HEALTHCARE MASTER TRUST FOR ERISA ASSETS
$
6,664.50
AMERICAN FUNDS INSURANCE SERIES GROWTH FUND
$
19,377.00
THE NEW ECONOMY FUND
$ 2,900,304.00
THE GROWTH FUND OF AMERICA
$ 7,269,669.00
HERITAGE AND STABILISATION FUND
$
11,250.00
HALLMARK CARDS INCORPORATED MASTER TRUST
$
5,400.00
MERCER US SMALL/MID CAP EQUITY FUND
$
18,292.50
SCHWAB INSTITUTIONAL TRUST FUNDS
$
10,575.00
LOOMIS SAYLES SMID GROWTH FUND L.P.
$
297.00
MASSMUTUAL SELECT SMALL CAP GROWTH EQUITY FUND
$
13,864.50
MML SMALL CAP GROWTH EQUITY FUND
$
4,693.50
MASSMUTUAL SELECT BLACKROCK GLOBAL ALLOCATION FUND $
1,377.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

63.86
1,337.85
30.18
254.16
285.93
1,314.02
1.27
190.62
279.58
389.19
6.35
40.03
571.87
225.57
158.85
15.25
13.03
1.59
163.30
2,255.69
31.77
53.60
730.72
95.31
95.31
859.39
127.08
190.62
1,969.76
116.84
222.39
31.77
217.31
13.34
31.77
1,155.68
981.70
266.55
257.34
28.28
228.43
3,231.04
42.25
470.52
1,368.03
204,763.48
513,243.68
794.26
381.24
1,291.46
746.60
20.97
978.84
331.36
97.22

Damages + PJI
$
968.36
$
20,287.35
$
457.68
$
3,854.16
$
4,335.93
$
19,926.02
$
19.27
$
2,890.62
$
4,239.58
$
5,901.69
$
96.35
$
607.03
$
8,671.87
$
3,420.57
$
2,408.85
$
231.25
$
197.53
$
24.09
$
2,476.30
$
34,205.69
$
481.77
$
812.85
$
11,080.72
$
1,445.31
$
1,445.31
$
13,031.89
$
1,927.08
$
2,890.62
$
29,869.76
$
1,771.84
$
3,372.39
$
481.77
$
3,295.31
$
202.34
$
481.77
$
17,524.88
$
14,886.70
$
4,042.05
$
3,902.34
$
428.78
$
3,463.93
$
48,996.04
$
640.75
$
7,135.02
$
20,745.03
$ 3,105,067.48
$ 7,782,912.68
$
12,044.26
$
5,781.24
$
19,583.96
$
11,321.60
$
317.97
$
14,843.34
$
5,024.86
$
1,474.22

Claim #
608288-2
608289-0
608290-4
608291-2
608292-0
608293-9
608294-7
608296-3
608297-1
608298-0
608299-8
608301-3
608302-1
608303-0
608304-8
608305-6
608306-4
608307-2
608308-0
608309-9
608310-2
608311-0
608312-9
608313-7
608314-5
608315-3
608316-1
608317-0
608318-8
608319-6
608320-0
608321-8
608322-6
608323-4
608324-2
608325-0
608326-9
608327-7
608328-5
608330-7
608331-5
608332-3
608333-1
608334-0
608335-8
608336-6
608337-4
608339-0
608340-4
608341-2
608342-0
608343-9
608344-7
608345-5
608346-3

Claimant
Damages
TRANSAMERICA BLACKROCK GLOBAL ALLOCATION VP
$
2,947.50
MM RUSSELL 2000 SMALL CAP INDEX FUND
$
2,758.50
SPDR RUSSELL 2000 ETF
$
2,218.50
SPDR RUSSELL 3000 ETF
$
162.00
SPDR S&P BIOTECH ETF
$
201,529.11
SPDR S AND P 1000 ETF
$
675.00
JOHN HANCOCK FINANCIAL SERVICES INC. PENSION PLAN
$
3,190.50
JOHNSON AND JOHNSON PENSION + SAVINGS PLANS MASTER T $
10,350.00
JOHNSON AND JOHNSON PENSION + SAVINGS PLANS MASTER T $
28,350.00
CONSOLIDATED EDISON RETIREMENT PLAN
$
1,350.00
BAXTER INTERNATIONAL INC. AND SUBSIDIARIES PENSION TRUS $
855.00
MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION
$
2,137.50
MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN $
17,730.00
MONTANA BOARD OF INVESTMENTS
$
7,429.50
MONTANA BOARD OF INVESTMENTS
$
3,600.00
NEW YORK CITY RETIREMENT SYSTEMS
$
6,300.00
NEW YORK CITY RETIREMENT SYSTEMS
$
3,843.00
NEW YORK CITY RETIREMENT SYSTEMS
$
1,638.00
NEW YORK CITY RETIREMENT SYSTEMS
$
2,250.00
NEW YORK CITY RETIREMENT SYSTEMS
$
1,966.50
NEW YORK CITY RETIREMENT SYSTEMS
$
1,971.00
NEW YORK CITY RETIREMENT SYSTEMS
$
4,050.00
NEW YORK CITY RETIREMENT SYSTEMS
$
15,021.00
NEW YORK CITY RETIREMENT SYSTEMS
$
1,503.00
NEW YORK CITY RETIREMENT SYSTEMS
$
7,564.50
NEW YORK CITY RETIREMENT SYSTEMS
$
9,733.50
NEW YORK CITY RETIREMENT SYSTEMS
$
1,422.00
NEW YORK CITY RETIREMENT SYSTEMS
$
2,731.50
NORTHROP GRUMMAN PENSION MASTER TRUST
$
29,605.50
STATE OF NEW JERSEY COMMON PENSION FUND D
$
48,748.50
NATIONAL PENSION SERVICE
$
7,627.50
COSMOPOLITAN INVESTMENT FUND
$
3,789.00
PRINCIPAL LIFE INSURANCE COMPANY
$
7,785.00
MASSACHUSETTS BAY TRANSPORTATION AUTHORITY RETIREME $
9,756.00
THE WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION-M$
16,425.00
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
$
540.00
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
$
1,786.50
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
$
31.50
SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
$
72.00
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
$
11,947.50
TEACHER RETIREMENT SYSTEM OF TEXAS
$
3,114.00
TEACHER RETIREMENT SYSTEM OF TEXAS
$
265.50
SCANA CORPORATION RETIREMENT PLAN
$
2,412.00
UNIVERSITY OF NEVADA LAS VEGAS FOUNDATION
$
1,165.50
UAW RETIREE MEDICAL BENEFITS TRUST
$
5,850.00
UAW RETIREE MEDICAL BENEFITS TRUST
$
2,943.00
UAW RETIREE MEDICAL BENEFITS TRUST
$
450.00
MERCY HEALTH RETIREMENT TRUST
$
450.00
DEERFIELD ACADEMY
$
1,935.00
THE WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION M $
27,072.00
THE WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION M $
2,515.50
THE WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION M $
15,570.00
THE WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION M $
9,153.00
WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULT $
6,615.00
WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULT $
2,790.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

208.10
194.75
156.63
11.44
14,228.10
47.66
225.25
730.72
2,001.53
95.31
60.36
150.91
1,251.75
524.53
254.16
444.78
271.32
115.64
158.85
138.84
139.15
285.93
1,060.49
106.11
534.06
687.19
100.39
192.85
2,090.17
3,441.68
538.51
267.51
549.63
688.78
1,159.62
38.12
126.13
2.22
5.08
843.50
219.85
18.74
170.29
82.29
413.01
207.78
31.77
31.77
136.61
1,911.30
177.60
1,099.25
646.21
467.02
196.98

Damages + PJI
$
3,155.60
$
2,953.25
$
2,375.13
$
173.44
$
215,757.21
$
722.66
$
3,415.75
$
11,080.72
$
30,351.53
$
1,445.31
$
915.36
$
2,288.41
$
18,981.75
$
7,954.03
$
3,854.16
$
6,744.78
$
4,114.32
$
1,753.64
$
2,408.85
$
2,105.34
$
2,110.15
$
4,335.93
$
16,081.49
$
1,609.11
$
8,098.56
$
10,420.69
$
1,522.39
$
2,924.35
$
31,695.67
$
52,190.18
$
8,166.01
$
4,056.51
$
8,334.63
$
10,444.78
$
17,584.62
$
578.12
$
1,912.63
$
33.72
$
77.08
$
12,791.00
$
3,333.85
$
284.24
$
2,582.29
$
1,247.79
$
6,263.01
$
3,150.78
$
481.77
$
481.77
$
2,071.61
$
28,983.30
$
2,693.10
$
16,669.25
$
9,799.21
$
7,082.02
$
2,986.98

Claim #
608347-1
608348-0
608349-8
608350-1
608351-0
608352-8
608353-6
608354-4
608355-2
608356-0
608359-5
608360-9
608362-5
608363-3
608364-1
608365-0
608370-6
608372-2
608373-0
608374-9
608378-1
608379-0
608381-1
608382-0
608383-8
608385-4
608386-2
608389-7
608390-0
608392-7
608395-1
608397-8
608398-6
608399-4
608400-1
608405-2
608406-0
608407-9
608408-7
608409-5
608412-5
608416-8
608417-6
608419-2
608422-2
608423-0
608425-7
608427-3
608431-1
608432-0
608433-8
608434-6
608435-4
608439-7
608442-7

Claimant
Damages
WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULT $
55,255.50
WELLINGTON TRUST COMPANY NATIONAL ASSOCIATION MULT $
3,735.00
TRUTH INITIATIVE FOUNDATION
$
2,047.50
THE YAWKEY FOUNDATION II
$
967.50
CITY OF WARWICK
$
1,575.00
HAMILTON HEALTH CARE SYSTEM INC.
$
742.50
HAMILTON HEALTH CARE SYSTEM INC.
$
3,622.50
MERCER REDSTONE BALANCED FUND
$
11,826.00
STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMEN $
18,900.00
STATE STREET TOTAL RETURN V.I.S. FUND
$
189.00
^MPS IRREVOCABLE TRUST I
$
112.50
WILLY & KAREN ^CHUNG JTWROS
$
450.00
VINCENT & EILEEN ^FERRANTI JT
$
225.00
JON K. DWIGHT
$
337.50
JUDITH G. EDERSHEIM
$
225.00
LEE ^RUBENSTEIN
$
112.50
^LOOKOUT FOUNDATION INC
$
99.00
^MERRIAM 2004 GRAT
$
27.00
^MERRIAM 2004 GRAT
$
27.00
PURITAN FUND
$
570,163.50
SELECT HEALTH
$ 3,099,645.00
FIDELITY INDEPENDENCE FUND
$
111,195.00
OTC FUND
$ 1,073,646.00
SELECT BIOTECHNOLOGY
$
410,368.50
VIP HEALTHCARE
$
355,050.00
VIP II ASSET MANAGER GROWTH
$
4,950.00
FA HEALTH CARE
$
949,927.50
VIP II ASSET MANAGER
$
13,950.00
FA BIOTECHNOLOGY FUND
$
170,356.50
BLUE CHIP GROWTH
$
100,800.00
FID. SMALL CAP INDEPENDENCE FUND
$
181,800.00
SELECT MED. EQUIP. AND SYSTEMS
$
495,000.00
SPARTAN TOTAL MARKET INDEX
$
10,183.50
SPARTAN EXTENDED MARKET INDEX
$
48,730.50
ADVISOR MID CAP STOCK FUND
$
171,000.00
FIDELITY SMALL CAP GROWTH FD
$
193,290.00
VIP DISCIPLINED SMALL CAP PORT
$
2,281.50
FID HEALTH CARE CENTRAL FD
$
428,422.50
SR SM CAP OPP
$
691,200.00
FID SM CP ENHANCED INDEX
$
6,705.00
FIDELITY SMALL CAP INDEX FUND
$
18,814.50
FID MSCI HEALTH CARE INDEX ETF
$
14,409.00
FID SER BLUE CHIP GRWTH FND
$
46,350.00
MCKESSON PSIP SML CP GRTH
$
33,772.50
FIAM US BRD MKT INX FD LP
$
1,057.50
FIAM TD BL CHIP GROW CP T16842
$
5,400.00
DUKE ENERGY ROXBURY SCG
$
30,181.50
AMEREN CLMBS CIR SMID GR
$
5,184.00
JPMORGAN US SMALL CAP GROWTH FUND
$
1,719.00
JPM - AMERICA SMALL CAP FUND
$
1,026.00
JPMORGAN AMERICAN INVESTMENT TRUST PLC (SMALLER COS $
3,838.50
JPMORGAN SMALL CAP BLEND FUND
$
3,321.00
JPMORGAN SMALL CAP CORE FUND
$
87,750.00
JPMIT SMALL CAP CORE PORTFOLIO - BNY CUSTODIAN
$
14,400.00
JPMORGAN SMALL CAP GROWTH FUND
$
27,184.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

3,901.08
263.69
144.55
68.31
111.20
52.42
255.75
834.92
1,334.35
13.34
7.94
31.77
15.89
23.83
15.89
7.94
6.99
1.91
1.91
40,253.94
218,837.09
7,850.44
75,800.15
28,972.30
25,066.78
349.47
67,065.54
984.88
12,027.29
7,116.55
12,835.21
34,947.34
718.96
3,440.41
12,072.72
13,646.41
161.08
30,246.93
48,799.20
473.38
1,328.32
1,017.29
3,272.34
2,384.36
74.66
381.24
2,130.83
365.99
121.36
72.44
271.00
234.46
6,195.21
1,016.65
1,919.24

Damages + PJI
$
59,156.58
$
3,998.69
$
2,192.05
$
1,035.81
$
1,686.20
$
794.92
$
3,878.25
$
12,660.92
$
20,234.35
$
202.34
$
120.44
$
481.77
$
240.89
$
361.33
$
240.89
$
120.44
$
105.99
$
28.91
$
28.91
$
610,417.44
$ 3,318,482.09
$
119,045.44
$ 1,149,446.15
$
439,340.80
$
380,116.78
$
5,299.47
$ 1,016,993.04
$
14,934.88
$
182,383.79
$
107,916.55
$
194,635.21
$
529,947.34
$
10,902.46
$
52,170.91
$
183,072.72
$
206,936.41
$
2,442.58
$
458,669.43
$
739,999.20
$
7,178.38
$
20,142.82
$
15,426.29
$
49,622.34
$
36,156.86
$
1,132.16
$
5,781.24
$
32,312.33
$
5,549.99
$
1,840.36
$
1,098.44
$
4,109.50
$
3,555.46
$
93,945.21
$
15,416.65
$
29,103.74

Claim #
608443-5
608444-3
608452-4
608453-2
608454-0
608455-9
608456-7
608457-5
608458-3
608459-1
608460-5
608461-3
608462-1
608463-0
608465-6
608470-2
608474-5
608475-3
608476-1
608481-8
608482-6
608483-4
608485-0
608489-3
608498-2
608522-9
608527-0
608534-2
608535-0
608548-2
608551-2
608557-1
608571-7
608595-4
608596-2
608597-0
608598-9
608599-7
608600-4
608601-2
608602-0
608603-9
608605-5
608606-3
608607-1
608608-0
608609-8
608610-1
608611-0
608612-8
608613-6
608614-4
608615-2
608616-0
608617-9

Claimant
Damages
COMMINGLED PENSION TRUST FUND (U.S. SMALL COMPANY EQ$
22,050.00
COMMINGLED PENSION TRUST FUND (U.S. SMALL CAP EQUITY $
3,037.50
T.A. U.S. CORE EQUITY 2 PORTFOLIO OF DFA INVESTMENT DIME $
16,947.00
U.S. VECTOR EQUITY PORTFOLIO OF DFA INVESTMENT DIMENS $
1,584.00
U.S. CORE EQUITY 1 PORTFOLIO OF DFA INVESTMENT DIMENSIO$
45,220.50
U.S. CORE EQUITY 2 PORTFOLIO OF DFA INVESTMENT DIMENSIO$
41,683.50
TAX-MANAGED U.S. EQUITY PORTFOLIO OF DFA INVESTMENT D $
12,321.00
GLOBAL CORE EQUITY FUND OF DIMENSIONAL FUNDS PLC
$
3,150.00
MULTI-FACTOR EQUITY FUND
$
535.50
US LARGE CAP EQUITY
$
2,515.50
DFA AUSTRALIA LIMITED AS RESPONSIBLE ENTITY FOR DIMENSI $
1,350.00
DIMENSIONAL FUND ADVISORS CANADA ULC SOLELY IN ITS CAP $
1,350.00
INTERNATIONAL CORE EQUITY FUND OF DIMENSIONAL FUNDS $
238.50
VALIC COMPANY I SMALL CAP INDEX FUND
$
3,150.00
ARC II SMALL CAP GROWTH FUND
$
2,803.50
SEASONS ASSET ALLOCATION DIVERSIFIED GROWTH PORTFOLIO $
445.50
VCI HEALTH SCIENCES FUND
$
53,784.00
SUNSPECSER SMALL CAP FUND
$
76.50
MSF WAM STRATEGIC BOND OPPORTUNITIES
$
55,957.50
RUSSELL 2000 INDEX
$
2,718.00
COLONIAL FIRST STATE INVESTMENTS LIMITED
$
78,300.00
COLONIAL FIRST STATE INVESTMENTS LIMITED
$
16,200.00
COLONIAL FIRST STATE INVESTMENTS LIMITED
$
3,622.50
ACCIDENT COMPENSATION CORPORATION
$
14,400.00
ICARE - DDA
$
20,700.00
UBS (LUX) EQUITY FUND - BIOTECH (USD)
$
83,412.00
CTC ALTERNATIVE STRATEGIES LTD
$
4,050.00
UBS (CH) IF 2 - EQUITIES GLOBAL SMALL CAP PASS II
$
4,500.00
UBS (CH) IF - EQUITIES GLOBAL SMALL CAP PASS II
$
1,350.00
HARRIS GRANDCHILDREN'S TRUST
$
225.00
RONIN CAPITAL LLC
$
765.00
INVERSIONES INVERGASA SAS
$
35,334.00
SISTERS OF SAINT URSULA
$
22.50
SIIT SMALL CAP FUND
$
1,080.00
SIMT SMALL CAP FUND/JP MORGAN
$
292.50
SIMT SMALL CAP GROWTH FUND/JP MORGAN
$
1,471.50
SIMT SMALL CAP FUND/ALLIANCE
$
16,632.00
SIIT SMALL CAP FUND/ALLIANCE
$
14,598.00
SIMT SMALL CAP GROWTH FD/ALLIANCE
$
11,146.50
SIIT SMALL/MID CAP/ALLIANCE
$
42,322.50
SIIT SMALL CAP II FUND/ALLIANCE
$
10,795.50
SIIT EXTENDED MARKET INDEX FUND/SSGA
$
4,050.00
MW TOPS UCITS FUND
$
30,622.47
MWIS TOPS FUND
$
6,932.24
MWIS EUREKA FUND
$
94,720.50
MWIS MARKET NEUTRAL TOPS FUND
$
3,150.00
MASTER SMALL CAP INDEX SERIES OF QUANTITATIVE MASTER S $
17,865.00
RUSSELL 2000 GROWTH FUND
$
3,703.50
RUSSELL 2500 INDEX FUND
$
10,503.00
RUSSELL 2000 GROWTH FUND B
$
4,189.50
RUSSELL 2000 INDEX FUND
$
20,272.50
RUSSELL 3000 INDEX FUND
$
2,394.00
EXTENDED EQUITY MARKET FUND
$
4,473.00
U.S. EQUITY MARKET FUND
$
1,894.50
EQUITY INDEX PLUS FUND A - CUSTODY SLEEVE
$
571.50

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

1,556.75
214.45
1,196.47
111.83
3,192.60
2,942.88
869.87
222.39
37.81
177.60
95.31
95.31
16.84
222.39
197.93
31.45
3,797.19
5.40
3,950.64
191.89
5,528.03
1,143.73
255.75
1,016.65
1,461.43
5,888.95
285.93
317.70
95.31
15.89
54.01
2,494.60
1.59
76.25
20.65
103.89
1,174.23
1,030.63
786.95
2,988.00
762.17
285.93
2,161.97
489.42
6,687.33
222.39
1,261.28
261.47
741.52
295.78
1,431.25
169.02
315.80
133.75
40.35

Damages + PJI
$
23,606.75
$
3,251.95
$
18,143.47
$
1,695.83
$
48,413.10
$
44,626.38
$
13,190.87
$
3,372.39
$
573.31
$
2,693.10
$
1,445.31
$
1,445.31
$
255.34
$
3,372.39
$
3,001.43
$
476.95
$
57,581.19
$
81.90
$
59,908.14
$
2,909.89
$
83,828.03
$
17,343.73
$
3,878.25
$
15,416.65
$
22,161.43
$
89,300.95
$
4,335.93
$
4,817.70
$
1,445.31
$
240.89
$
819.01
$
37,828.60
$
24.09
$
1,156.25
$
313.15
$
1,575.39
$
17,806.23
$
15,628.63
$
11,933.45
$
45,310.50
$
11,557.67
$
4,335.93
$
32,784.44
$
7,421.66
$
101,407.83
$
3,372.39
$
19,126.28
$
3,964.97
$
11,244.52
$
4,485.28
$
21,703.75
$
2,563.02
$
4,788.80
$
2,028.25
$
611.85

Claim #
608618-7
608619-5
608620-9
608621-7
608622-5
608623-3
608624-1
608625-0
608626-8
608627-6
608628-4
608629-2
608630-6
608631-4
608633-0
608634-9
608635-7
608636-5
608637-3
608638-1
608645-4
608649-7
608679-9

Claimant
Damages
EXTENDED EQUITY MARKET MASTER FUND B
$
3,910.50
RUSSELL 2000 ALPHA TILTS FUND B
$
1,354.50
RUSSELL 1000 INDEX PLUS FUND
$
522.00
RUSSELL 2000 INDEX NON-LENDABLE FUND
$
19,278.00
RUSSELL 1000 DEFENSIVE INDEX PLUS FUND
$
2,466.00
RUSSELL 2500 INDEX NON-LENDABLE FUND
$
3,775.50
BLACKROCK GLOBAL ALLOCATION COLLECTIVE FUND
$
3,771.00
BLACKROCK MSCI USA SMALL CAP EQUITY INDEX FUND
$
3,618.00
$
MSCI USA SMALL CAP EQUITY INDEX FUND B
3,208.50
TSF S FUND - SMALL CAP STOCK INDEX INVESTMENT FUND ACC $ 1,107,607.50
RUSSELL 3000 INDEX NON-LENDABLE FUND
$
2,749.50
MSCI U.S. IMI INDEX FUND B2
$
3,802.50
MSCI WORLD SMALL CAP EQUITY ESG SCREENED INDEX FUND B $
3,424.50
RUSSELL 2000 ALPHA TILTS FUND
$
23,980.50
SCHWAB U.S. BROAD MARKET ETF
$
4,104.00
SCHWAB U.S. LARGE-CAP ETF
$
22,428.00
SCHWAB U.S. LARGE-CAP GROWTH ETF
$
20,565.00
SCHWAB U.S. MID-CAP ETF
$
66,618.00
DAVID JONAS REVOCABLE TRUST
$
4.50
CRAIG AND BEVERLY ROWELL
$
4.50
JOE AND TRACY LONG
$
4.50
GREGORY DREYER
$
4.50
CRICO KY-WEATERBIE SPEC GR EQ
$
9,144.00

PJI
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

276.08
95.63
36.85
1,361.04
174.10
266.55
266.24
255.43
226.52
78,197.86
194.12
268.46
241.77
1,693.04
289.75
1,583.43
1,451.90
4,703.28
0.32
0.32
0.32
0.32
645.57

Damages + PJI
$
4,186.58
$
1,450.13
$
558.85
$
20,639.04
$
2,640.10
$
4,042.05
$
4,037.24
$
3,873.43
$
3,435.02
$ 1,185,805.36
$
2,943.62
$
4,070.96
$
3,666.27
$
25,673.54
$
4,393.75
$
24,011.43
$
22,016.90
$
71,321.28
$
4.82
$
4.82
$
4.82
$
4.82
$
9,789.57