Anwar et al v. Fairfield Greenwich Limited et al

Filing 1344

DECLARATION of Jason Rabe in Support of Entry of An Order for Distribution of the Fairfield Greenwich Net Settlement Fund in Support. Document filed by Pacific West Health Medical Center, Inc. Employee's Retirement Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 E)(Finkel, Robert)

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EXHIBIT B INELIGIBLE CLAIMS Page 1 of 5 CLAIM NO REASON FOR INELIGIBILITY CLAIM NO REASON FOR INELIGIBILITY 1 No Eligible Investment or Holding 2 No Eligible Investment or Holding 20 No Eligible Investment or Holding 21 Claim does not calculate a Net Loss 22 Claim does not calculate a Net Loss 23 Excluded Party 26 Claim Withdrawn 33 Duplicate Claim Filed 35 Documentation Missing or Unacceptable 36 Documentation Missing or Unacceptable 42 Claim Withdrawn 61 Documentation Missing or Unacceptable 67 Claim Withdrawn 81 Documentation Missing or Unacceptable 83 Claim does not calculate a Net Loss 91 Documentation Missing or Unacceptable 94 Documentation Missing or Unacceptable 108 Claim Withdrawn 111 Documentation Missing or Unacceptable 112 Duplicate Claim Filed 119 Duplicate Claim Filed 121 Documentation Missing or Unacceptable 122 Documentation Missing or Unacceptable 123 Claim Withdrawn 124 Claim Withdrawn 127 Documentation Missing or Unacceptable 132 Documentation Missing or Unacceptable 147 Documentation Missing or Unacceptable 165 Claim Withdrawn 168 Claim Withdrawn 171 Documentation Missing or Unacceptable 174 Documentation Missing or Unacceptable 177 Claim Withdrawn 179 Documentation Missing or Unacceptable 198 Claim does not calculate a Net Loss 220 Documentation Missing or Unacceptable 221 Documentation Missing or Unacceptable 234 Claim Withdrawn 235 Claim Withdrawn 250 Claim Withdrawn 252 Documentation Missing or Unacceptable 261 Documentation Missing or Unacceptable 265 Documentation Missing or Unacceptable 266 Duplicate Claim Filed 273 No Eligible Investment or Holding 292 Documentation Missing or Unacceptable 322 Documentation Missing or Unacceptable 333 Documentation Missing or Unacceptable 360 Duplicate Claim Filed 364 Duplicate Claim Filed 365 Duplicate Claim Filed 395 Duplicate Claim Filed 398 Duplicate Claim Filed 415 Duplicate Claim Filed 441 Duplicate Claim Filed 450 Documentation Missing or Unacceptable 463 Duplicate Claim Filed 476 Documentation Missing or Unacceptable 480 Claim Withdrawn 481 Claim Withdrawn 488 Documentation Missing or Unacceptable 503 Documentation Missing or Unacceptable 513 Claim Withdrawn 519 Documentation Missing or Unacceptable 523 Duplicate Claim Filed 525 Claim Withdrawn 546 Duplicate Claim Filed 556 Documentation Missing or Unacceptable 574 Claim Withdrawn 575 Claim Withdrawn 596 Duplicate Claim Filed 616 Documentation Missing or Unacceptable 657 Ineligible Bought Claim 658 Ineligible Bought Claim 659 Ineligible Bought Claim 660 Ineligible Bought Claim 668 Duplicate Claim Filed 749 No Eligible Investment or Holding 754 Duplicate Claim Filed 781 Duplicate Claim Filed 783 No Eligible Investment or Holding 807 Claim does not calculate a Net Loss 846 Claim Withdrawn 854 Documentation Missing or Unacceptable 863 Documentation Missing or Unacceptable 878 Documentation Missing or Unacceptable 890 No Eligible Investment or Holding 899 No Eligible Investment or Holding 902 No Eligible Investment or Holding 905 Duplicate Claim Filed 927 Duplicate Claim Filed 930 Claim does not calculate a Net Loss 931 Duplicate Claim Filed 932 Claim Withdrawn 938 Documentation Missing or Unacceptable 948 Documentation Missing or Unacceptable PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE - The information contained on this report is confidential information that is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. INELIGIBLE CLAIMS Page 2 of 5 CLAIM NO REASON FOR INELIGIBILITY CLAIM NO REASON FOR INELIGIBILITY 957 Documentation Missing or Unacceptable 975 Documentation Missing or Unacceptable 995 Duplicate Claim Filed 1000 Documentation Missing or Unacceptable 1053 Duplicate Claim Filed 1056 Duplicate Claim Filed 1087 Claim Withdrawn 1088 No Eligible Investment or Holding 1089 Duplicate Claim Filed 1090 Duplicate Claim Filed 1091 Duplicate Claim Filed 1092 Duplicate Claim Filed 1093 Duplicate Claim Filed 1094 Duplicate Claim Filed 1095 Duplicate Claim Filed 1096 Duplicate Claim Filed 1097 Duplicate Claim Filed 1098 Duplicate Claim Filed 1099 Duplicate Claim Filed 1100 Duplicate Claim Filed 1101 Duplicate Claim Filed 1102 Duplicate Claim Filed 1147 Claim Withdrawn 1187 Duplicate Claim Filed 1189 Claim Withdrawn 1196 Claim Withdrawn 1200 Documentation Missing or Unacceptable 1225 Duplicate Claim Filed 1247 Documentation Missing or Unacceptable 1258 Documentation Missing or Unacceptable 1274 Documentation Missing or Unacceptable 1293 Duplicate Claim Filed 1295 Duplicate Claim Filed 1302 Duplicate Claim Filed 1306 Documentation Missing or Unacceptable 1308 Duplicate Claim Filed 1316 Documentation Missing or Unacceptable 1330 Documentation Missing or Unacceptable 1337 Documentation Missing or Unacceptable 1352 Documentation Missing or Unacceptable 1353 Documentation Missing or Unacceptable 1413 Documentation Missing or Unacceptable 1426 Claim Withdrawn 1427 Duplicate Claim Filed 1431 Documentation Missing or Unacceptable 1454 Claim Withdrawn 1463 Documentation Missing or Unacceptable 1468 Documentation Missing or Unacceptable 1469 Documentation Missing or Unacceptable 1519 Documentation Missing or Unacceptable 1523 Duplicate Claim Filed 1525 Documentation Missing or Unacceptable 1545 Documentation Missing or Unacceptable 1546 Documentation Missing or Unacceptable 1559 Documentation Missing or Unacceptable 1560 Documentation Missing or Unacceptable 1563 Documentation Missing or Unacceptable 1571 Documentation Missing or Unacceptable 1572 Duplicate Claim Filed 1574 Duplicate Claim Filed 1610 Claim Withdrawn 1612 Claim Withdrawn 1619 Documentation Missing or Unacceptable 1623 Documentation Missing or Unacceptable 1628 Documentation Missing or Unacceptable 1629 Documentation Missing or Unacceptable 1630 Documentation Missing or Unacceptable 1631 Documentation Missing or Unacceptable 1638 Documentation Missing or Unacceptable 1645 No Eligible Investment or Holding 1672 Documentation Missing or Unacceptable 1692 Duplicate Claim Filed 1693 Duplicate Claim Filed 1694 Duplicate Claim Filed 1696 Claim Withdrawn 1708 Duplicate Claim Filed 1709 Claim does not calculate a Net Loss 1714 Documentation Missing or Unacceptable 1719 Documentation Missing or Unacceptable 1721 Claim Withdrawn 1741 Documentation Missing or Unacceptable 1770 Duplicate Claim Filed 1854 Claim Withdrawn 1862 Claim Withdrawn 1877 Duplicate Claim Filed 1880 Claim Withdrawn 1898 Documentation Missing or Unacceptable 1900 Claim Withdrawn 1902 Duplicate Claim Filed 1914 Duplicate Claim Filed 1918 Claim Withdrawn 1928 Claim Withdrawn 1937 Claim Withdrawn 1942 Claim Withdrawn 2009 Duplicate Claim Filed 2010 Duplicate Claim Filed PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE - The information contained on this report is confidential information that is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. INELIGIBLE CLAIMS Page 3 of 5 CLAIM NO REASON FOR INELIGIBILITY CLAIM NO REASON FOR INELIGIBILITY 2011 Duplicate Claim Filed 2016 Duplicate Claim Filed 2039 Duplicate Claim Filed 2040 Duplicate Claim Filed 2041 Duplicate Claim Filed 2042 Duplicate Claim Filed 2043 Duplicate Claim Filed 2046 Duplicate Claim Filed 2050 Documentation Missing or Unacceptable 2051 Documentation Missing or Unacceptable 2052 Duplicate Claim Filed 2053 Documentation Missing or Unacceptable 2069 Documentation Missing or Unacceptable 2071 No Eligible Investment or Holding 2072 Documentation Missing or Unacceptable 2073 Documentation Missing or Unacceptable 2076 Documentation Missing or Unacceptable 2133 Duplicate Claim Filed 2134 Duplicate Claim Filed 2136 Duplicate Claim Filed 2137 Duplicate Claim Filed 2138 Duplicate Claim Filed 2140 Duplicate Claim Filed 2150 Documentation Missing or Unacceptable 2153 Documentation Missing or Unacceptable 2158 Documentation Missing or Unacceptable 2160 Documentation Missing or Unacceptable 2164 Duplicate Claim Filed 2166 Duplicate Claim Filed 2167 Duplicate Claim Filed 2176 Documentation Missing or Unacceptable 2201 Documentation Missing or Unacceptable 2208 Documentation Missing or Unacceptable 2212 Duplicate Claim Filed 2214 Duplicate Claim Filed 2229 Documentation Missing or Unacceptable 2231 Documentation Missing or Unacceptable 2232 No Eligible Investment or Holding 2233 No Eligible Investment or Holding 2238 Documentation Missing or Unacceptable 2245 Documentation Missing or Unacceptable 2246 Duplicate Claim Filed 2247 Duplicate Claim Filed 2255 No Eligible Investment or Holding 2264 Documentation Missing or Unacceptable 2265 Documentation Missing or Unacceptable 2266 Duplicate Claim Filed 2276 Duplicate Claim Filed 2279 Duplicate Claim Filed 2281 Duplicate Claim Filed 2282 Duplicate Claim Filed 2291 Duplicate Claim Filed 2296 Documentation Missing or Unacceptable 2302 Duplicate Claim Filed 2303 Duplicate Claim Filed 2304 Duplicate Claim Filed 2309 Duplicate Claim Filed 2317 Documentation Missing or Unacceptable 2321 Duplicate Claim Filed 2322 Documentation Missing or Unacceptable 2332 Duplicate Claim Filed 2377 Documentation Missing or Unacceptable 2378 Duplicate Claim Filed 2429 Duplicate Claim Filed 2435 Duplicate Claim Filed 2443 Claim Withdrawn 2444 Duplicate Claim Filed 2448 Claim Withdrawn 2457 Documentation Missing or Unacceptable 2467 Claim does not calculate a Net Loss 2472 Duplicate Claim Filed 2512 Documentation Missing or Unacceptable 2520 No Eligible Investment or Holding 2521 Claim Withdrawn 2524 Documentation Missing or Unacceptable 2526 Duplicate Claim Filed 2527 Duplicate Claim Filed 2528 Duplicate Claim Filed 2529 Duplicate Claim Filed 2542 Claim does not calculate a Net Loss 2544 Claim Withdrawn 2561 Duplicate Claim Filed 2564 Claim Withdrawn 2569 Duplicate Claim Filed 2585 Duplicate Claim Filed 2625 Duplicate Claim Filed 2626 Duplicate Claim Filed 2627 Duplicate Claim Filed 2629 Duplicate Claim Filed 2630 Duplicate Claim Filed 2632 Duplicate Claim Filed 2633 Duplicate Claim Filed 2634 Duplicate Claim Filed 2635 Duplicate Claim Filed 2636 Duplicate Claim Filed 2641 Duplicate Claim Filed PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE - The information contained on this report is confidential information that is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. INELIGIBLE CLAIMS Page 4 of 5 CLAIM NO REASON FOR INELIGIBILITY CLAIM NO REASON FOR INELIGIBILITY 2645 Duplicate Claim Filed 2646 Duplicate Claim Filed 2658 No Eligible Investment or Holding 2677 No Eligible Investment or Holding 2680 Duplicate Claim Filed 2703 Duplicate Claim Filed 2707 Documentation Missing or Unacceptable 2715 Claim Withdrawn 2716 Documentation Missing or Unacceptable 2724 Documentation Missing or Unacceptable 2726 Documentation Missing or Unacceptable 2727 No Eligible Investment or Holding 2728 Duplicate Claim Filed 2730 No Eligible Investment or Holding 2732 Documentation Missing or Unacceptable 2733 Documentation Missing or Unacceptable 2737 Duplicate Claim Filed 2740 Documentation Missing or Unacceptable 2754 Documentation Missing or Unacceptable 2761 Documentation Missing or Unacceptable 2774 Duplicate Claim Filed 2779 Documentation Missing or Unacceptable 2780 Documentation Missing or Unacceptable 2780 Duplicate Claim Filed 2788 Documentation Missing or Unacceptable 2791 Documentation Missing or Unacceptable 2792 Documentation Missing or Unacceptable 2793 Documentation Missing or Unacceptable 2794 Documentation Missing or Unacceptable 2802 Duplicate Claim Filed 2803 Duplicate Claim Filed 2816 Documentation Missing or Unacceptable 2817 Documentation Missing or Unacceptable 2818 Claim does not calculate a Net Loss 2886 Duplicate Claim Filed 2904 Duplicate Claim Filed 2905 Duplicate Claim Filed 2906 Duplicate Claim Filed 2907 Duplicate Claim Filed 2914 Documentation Missing or Unacceptable 2919 Duplicate Claim Filed 2920 Duplicate Claim Filed 2925 Documentation Missing or Unacceptable 2926 Duplicate Claim Filed 2935 Documentation Missing or Unacceptable 2948 Duplicate Claim Filed 2949 Duplicate Claim Filed 2950 Duplicate Claim Filed 2951 Duplicate Claim Filed 2952 Duplicate Claim Filed 2953 Duplicate Claim Filed 2958 Claim Withdrawn 2960 Claim Withdrawn 2961 Claim Withdrawn 2963 Documentation Missing or Unacceptable 2965 Duplicate Claim Filed 2977 Documentation Missing or Unacceptable 2980 Duplicate Claim Filed 2984 Claim does not calculate a Net Loss 2985 Duplicate Claim Filed 2990 Duplicate Claim Filed 2991 Duplicate Claim Filed 2992 Duplicate Claim Filed 2993 Documentation Missing or Unacceptable 2998 Documentation Missing or Unacceptable 2999 Documentation Missing or Unacceptable 3135 Documentation Missing or Unacceptable 3136 No Eligible Investment or Holding 3137 Documentation Missing or Unacceptable 3142 Documentation Missing or Unacceptable 3143 Duplicate Claim Filed 3156 No Eligible Investment or Holding 3157 Documentation Missing or Unacceptable 3158 Documentation Missing or Unacceptable 3160 Claim does not calculate a Net Loss 3164 Duplicate Claim Filed 3168 Documentation Missing or Unacceptable 3176 Documentation Missing or Unacceptable 3189 Requested Exclusion 3190 Documentation Missing or Unacceptable 3203 Documentation Missing or Unacceptable 3206 Duplicate Claim Filed 3207 Documentation Missing or Unacceptable 3208 Documentation Missing or Unacceptable 3210 Duplicate Claim Filed 3215 Documentation Missing or Unacceptable 3216 Duplicate Claim Filed 3218 Duplicate Claim Filed 3219 Duplicate Claim Filed 3221 Duplicate Claim Filed 3222 Duplicate Claim Filed 3223 Duplicate Claim Filed 3224 Duplicate Claim Filed 3230 Documentation Missing or Unacceptable 3231 Duplicate Claim Filed 3232 Duplicate Claim Filed PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE - The information contained on this report is confidential information that is intended to remain confidential. It is intended for the use of Rust Consulting, Inc. INELIGIBLE CLAIMS Page 5 of 5 CLAIM NO REASON FOR INELIGIBILITY CLAIM NO REASON FOR INELIGIBILITY 3233 No Eligible Investment or Holding 3234 No Eligible Investment or Holding 3235 No Eligible Investment or Holding 3236 No Eligible Investment or Holding 3237 No Eligible Investment or Holding 3238 No Eligible Investment or Holding 3239 Duplicate Claim Filed 3240 Duplicate Claim Filed 3241 Duplicate Claim Filed 3242 Duplicate Claim Filed 3243 Duplicate Claim Filed 3244 Duplicate Claim Filed 3245 Duplicate Claim Filed 3246 Duplicate Claim Filed 3247 Duplicate Claim Filed 3248 Documentation Missing or Unacceptable 3251 Duplicate Claim Filed 3252 Duplicate Claim Filed 3253 Duplicate Claim Filed 3254 Duplicate Claim Filed 3255 Duplicate Claim Filed 3256 Duplicate Claim Filed 3257 Duplicate Claim Filed 3259 Duplicate Claim Filed 3260 Duplicate Claim Filed 3262 Duplicate Claim Filed 3265 Claim Withdrawn 3274 Documentation Missing or Unacceptable 3275 Duplicate Claim Filed 3281 Documentation Missing or Unacceptable 3284 Duplicate Claim Filed 3285 Claim Withdrawn 3289 Documentation Missing or Unacceptable 3303 Documentation Missing or Unacceptable 3306 Duplicate Claim Filed 3314 Duplicate Claim Filed 3323 No Eligible Investment or Holding 3324 No Eligible Investment or Holding 3325 No Eligible Investment or Holding 3326 No Eligible Investment or Holding 3327 No Eligible Investment or Holding 3328 No Eligible Investment or Holding 3329 No Eligible Investment or Holding 3330 No Eligible Investment or Holding 3336 Duplicate Claim Filed 3338 Duplicate Claim Filed 3380 Documentation Missing or Unacceptable 3384 Duplicate Claim Filed 3385 Duplicate Claim Filed 3389 Duplicate Claim Filed 3393 Excluded Party 3400 Documentation Missing or Unacceptable 3400 Documentation Missing or Unacceptable 3400 Excluded Party 3401 Excluded Party 3402 Documentation Missing or Unacceptable 3403 Documentation Missing or Unacceptable 3404 Documentation Missing or Unacceptable 3405 Documentation Missing or Unacceptable 3406 Documentation Missing or Unacceptable 3407 Documentation Missing or Unacceptable 3408 Documentation Missing or Unacceptable 3409 Documentation Missing or Unacceptable 3410 Documentation Missing or Unacceptable 3411 Documentation Missing or Unacceptable 3412 Documentation Missing or Unacceptable 3413 Documentation Missing or Unacceptable 3414 Documentation Missing or Unacceptable 3415 Documentation Missing or Unacceptable 3416 Documentation Missing or Unacceptable 3417 Documentation Missing or Unacceptable 3418 Documentation Missing or Unacceptable 3419 Documentation Missing or Unacceptable 3420 Documentation Missing or Unacceptable 3421 Documentation Missing or Unacceptable 3422 Claim Withdrawn 3423 Claim Withdrawn 3429 Duplicate Claim Filed 3438 No Eligible Investment or Holding 3451 Claim Withdrawn 3451 No Eligible Investment or Holding 3453 Claim Withdrawn 3455 Claim Withdrawn 20000002 Documentation Missing or Unacceptable 20000003 Claim does not calculate a Net Loss 20000004 Claim does not calculate a Net Loss 20000005 Claim does not calculate a Net Loss TOTAL INELIGIBLE CLAIMS: 467 PRIVILEGED INFORMATION/CONFIDENTIALITY NOTICE - The information contained on this report is confidential information that is intended to remain confidential. It is intended for the use of Rust Consulting, Inc.

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