Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43
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Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 1 of 1023 Desc Main Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 2 of 1023 Service Information - Email Desc Main Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 3 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 ACARDILE2@GMAIL.COM COINS@TREASUREISLANDCOINS.COM FXOPERATIONS@PFGBEST.COM JOEL@HIGHPOINTCAP.COM KKRIESE@KVCOMMODITY.CA KSESHADRI@FUNDDYNAMICS.COM LSVANWHYE@ALLIANCECOM.NET MARANNIETRAN@YAHOO.CA RJ@PFMAIL.COM ROMYJARDINE@ME.COM SCHREINER@HORSESHOECAPMAN.COM SGELLER@BELLOWSPC.COM THEBULLIONMART@GMAIL.COM VGELLERA@PFGBEST.COM; FPOTENZO@PFGBEST.C VGRISANZIO@YAHOO.COM WEEKSRW@BELLSOUTH.NET 0706357 BC LTD AVNASH@SHAW.CA 0756063 BC LTD RONANDGEN@HOTMAIL.COM 1 ELITE LLC JASONLJONES@HOTMAIL.COM 102T8 LIZZZSEYMOUR@HOTMAIL.COM 1053005 ALBERTA LTD DRPERRY.WILSON@GMAIL.COM 1119384 ONTARIO INC. 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FARKAS DRBENJAMINFARKAS@YAHOO.COM BENJAMIN ANDREW HARRIS CHIROCOOL@YAHOO.COM BENJAMIN C. ABEYTA RA2016@AOL.COM BENJAMIN CHANMING WONG BENNYWONG@YAHOO.COM BENJAMIN CHANMING WONG BENNYWONGCA@YAHOO.COM BENJAMIN CHRISTIAN BELL BENBELL3@HOTMAIL.COM BENJAMIN E. BROWN BENBROWN@GRACEBA.NET BENJAMIN JOYCE BENSJOYCE@AOL.COM Page 43 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 46 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 BENJAMIN LANGFORD LANGBEN@VERIZON.NET BENJAMIN LINSTEAD LINSTEAD@LINSTEAD.COM BENJAMIN M. 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NNM GDERTZ@SBCGLOBAL.NET DESEN GE GEDESEN@126.COM DESEN SUN SDS333@163.COM DESERT WIND FUND LLC JCOURTRIGHT@PFGBEST.COM DESHAUN HARRIS DLYTE1979@SBCGLOBAL.NET DESHPANDE, RAJESH R. RD789@HOTMAIL.COM DESISLAVA NEDELCHEVA DESISLAVA_V87@YAHOO.COM DESMOND EZICHI DAYZEMOND@YAHOO.COM DESPERADO & COMPANY, INC. JHICKEY56@YAHOO.COM DESRANLEAU, DAVID NNM DESERANH@TELUS.NET DESROCHES, DEAN ROBERT 40L DEANE@UNICON.CA DETIAN FAN 6430080@QQ.COM DETLEF B. 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PARKER ENERGI@ROADRUNNER.COM DIANA JOCO DIANAJOCO@HOTMAIL.COM DIANA MORRISSEY JDMORRISSEY2@COX.NET DIANA PARKER ENERGI@ADELPHIA.NET DIANA SETIYORINI FX1ST@YAHOO.COM DIANA-ROSE KERR TCK@ENTRENET.COM DIANCHEN WEI WDC3769@126.COM DIANDIAN LI LIDIANDIAN16@QQ.COM DIANE & THOMAS ECKOLS ECKOTRADE@COMCAST.NET DIANE AND THOMAS ECKOLS ECKOLS@YAHOO.COM DIANE BILLING DIANE@FOREMOSTTRADING.COM DIANE M. 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DUST DIETERDUST@ATT.NET DIETMAR KLIMAS KLIMAS@KLIMAS.DE DIETMAR RAATZ DIETMAR.RAATZ@WEB.DE DIETRICH CHARISIUS DC@X8.COM DIGIARIO, COLIN HENRY CDIGIARO@GMAIL.COM DIGNA TANADA DTANADA@COX.NET DIKANG WAN DWAN66@YAHOO.COM DILER YATIRIM BANKASI AS M.CETINKAYA@DILERBANK.COM.TR DILESH PATEL PATELDILESH@GMAIL.COM DILIJARA BADRETDINOVA DILBA78@MAIL.RU DILIP AND RASHMI KOTHARY MPS_PRINTING@SBCGLOBAL.NET DILIP KOTHARY KOTHARY_99@YAHOO.COM Page 124 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 127 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 DIMAS ALVARADO DIMASALV@GMAIL.COM DIMITRA TROUPI TIMIS79@YAHOO.GR DIMITRI HEIT DIMITRI7@MAIL.RU DIMITRI VILLARD REVOCABLE LIVING DSVILLARD@EARTHLINK.NET DIMITRIE ARMODOROS LINDIM@OPTUSNET.COM.AU DIMITRIOS POUCHNIOS D.POUCHNIOS@WEB.DE DIMITRIY BOGDANOV BOGDMVLAD@MAILFROM.RU DIMITRY CHAIKOVSKY RICKYVANDYKE@YAHOO.COM DIMOS KONTOGEORGIOU DIMOSK@WEB.DE DIMOSTHENIS SAMOILIS DIMSAM56@MSN.COM DINAH DAVIS DINAHDAVIS@HUGHES.NET DINESH & SUMITRA PATEL, REVOCABLE DINESHRPATEL@MSN.COM DINESH KOTAK DINESHKOTAK@YAHOO.COM DING CHENXI KRIK520@163.COM DING WEI DINGWDAVID@HOTMAIL.COM DINGLEI LI GAVIN-18@HOTMAIL.COM DINGPING ZHENG 52396781@QQ.COM DINGXIANG CHEN 276237419@QQ.COM DINO BORRELLI DBD.INC@SHAW.CA DINO LEHMANN DINOLEH@GMX.DE DINOSAUR SECURITIES (UK) GGROSSMAN@DINOGROUP.EU DIOMAR SEPULVEDA AND DIOMAR.SEPULVEDA@ECOPETROL.COM.CO DION F. 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HAHN EDNAHAHN09@GMAIL.COM EDO KINGSLEY EDOKING2003@YAHOO.COM EDOGHOGHO ABRAHAM TEGAEDOGHO@YAHOO.COM EDUARD DEMENCOV EDUARDDEMENCOV@MAIL.RU EDUARD DEMENCOV VS@NORDICGOLD.LV EDUARD ESANU EDUARDESANU@GMAIL.COM EDUARD KOKSAROV KOKSAROV23@MAIL.RU EDUARD SHAPIROV EDUARD.SHAPIROV@GMAIL.COM Page 139 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 142 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 EDUARD USMANOV EDUARD@USMANOV.RU EDUARDAS MICKUS EDISBMW@GMAIL.COM EDUARDO CHAMORRO IRAMIA@COMCAST.NET EDUARDO FRID & MYRNA LEWINSOHN EDFRID@HOTMAIL.COM EDUARDO HEREDIA REYES HEREDIA_EDUARDO@HOTMAIL.COM EDUARDO MORENEO & IVONNE LARA MA.EL@ROGERS.COM EDUARDO ORELLANA EDUARDO.A.ORELLANA@GMAIL.COM EDUARDO REBESQUINI& GABRIELYS MA INVESTFUTURE@HOTMAIL.COM EDUARDO SANCHEZ EDUSANCHEZ@YAHOO.COM EDUARDO TAMER MANZUR ETAMER@MIKELS.COM.MX EDUARDO VILLAPALOS EDUORTU@GMAIL.COM EDVARDAS BRAZAUSKAS LAUMEDA@GMAIL.COM EDWARD & DIANE KEELY EFKEELY@AOL.COM EDWARD & ELINOR EVATZ EDEVATZ@SBCGLOBAL.NET EDWARD & GWEN MIZUGUCHI GMGERM@XPLORNET.COM EDWARD & JUDY BRAND EDBRAND@FRONTIER.COM EDWARD & NANCY GEILFUSS EGEILFUSS@MSN.COM EDWARD & REBECCA POWERS EPOWERS36@COMCAST.NET EDWARD & REBECCA POWERS EPOWERS36COMCAST.NET EDWARD & SUZANNE HINES EAHINES@GMAIL.COM EDWARD & VICTORIA BELKO EBELKO7825@AOL.COM EDWARD & VIOLET WAGNER FMLY TRST THUNANDOAH@AOL.COM EDWARD A SCHEER AND JANE L WARD ESCHEER@BELLSOUTH.NET EDWARD A. 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LUCORE II JIM.LUCORE@LY-CORE.COM JAMES CARRICK JPCEVENTS1@JUNO.COM JAMES CASEY JAMES@DROPTAIL.COM JAMES CASPARY JAMESCASPARY@GMAIL.COM JAMES CASTELLONE JAC189@COX.NET JAMES CHASTON JIM@CHASTONCPA.COM JAMES CHEN CLIENTSERVICES@TORRENTCAP.COM JAMES CHEN JCHEN@CXOPE.COM JAMES CHOUINARD AJLOFTS12@YAHOO.COM JAMES CHRISTIAN LAMOUSIN CHRISLAMOUSIN@BELLSOUTH.NET JAMES CICCARINO JCHICK66@VERIZON.NET JAMES CLAYTON SWARTZ SWARTZJ@ATT.NET JAMES CLEMENT BIGJ2300@SBCGLOBAL.NET JAMES COCCHIA JETS44@AOL.COM JAMES COCHRAN JAMESFCOCHRAN@AOL.COM JAMES CODD NANCYECORMIER@YAHOO.COM JAMES CODY TAFEL CTAFEL@GMAIL.COM JAMES CODY TAFEL CTAFEL@GMIAL.COM JAMES COLLINS JHCWATERWORK@HOTMAIL.COM JAMES CONNER CONNERJH@GMAIL.COM JAMES CONNOR JDGLOBALWEALTH@GMAIL.COM JAMES COOPER W2JC@VERIZON.NET JAMES COPLEY JWCOPLEY@COMCAST.NET JAMES COY CATS232@HOTMAIL.COM JAMES CRANDALL JIMCRA2000@GMAIL.COM JAMES CROWLEY JIMBO@RDNZL.HOMEIP.NET Page 231 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 234 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES D GAITHER IRA35999 DAVE.GAITHER@COMCAST.NET JAMES D. AND DEBORAH S. BROWN JDB0756@COMCAST.NET JAMES D. BOTTOMS JB@TRADERPHD.COM JAMES D. DIANA USER0019@AOL.COM JAMES D. LANIER JIMLAN411@AOL.COM JAMES D. NEILSON, JR JNEILSONJR@TRIAD.RR.COM JAMES DANIEL HUNT HUNTSMENTONE@CHARTER.NET JAMES DANIELS JWDFAMILY@COMCAST.NET JAMES DANT JAMES.DANT1@YAHOO.COM JAMES DAVIS JDDAVIS76@GMAIL.COM JAMES DAVIS PSHINSPECTIONS@YAHOO.COM JAMES DEWIND DEWIND@SOPRIS.NET JAMES DOANE RIMSERVICES@YAHOO.COM JAMES DONALD GRAHAM JDG820@VERIZON.NET JAMES DRISCOLL MUSICULIKE@MAC.COM JAMES DUH JAMESJDUH@GMAIL.COM JAMES DUNCAN BRODIE JAMES@JBRODIE.CO.UK JAMES DUPUY ENGINEJD@GMAIL.COM JAMES DYE JIMDYE1@GMAIL.COM JAMES E & TERRI LYNN SMITH STRETFORD@SHAW.CA JAMES E & TERRI LYNN SMITH TRADEWINDSFUTURES@GMAIL.COM JAMES E PHARR JAMEP@NET-THING.NET JAMES E. & MARGO M. CARMICHAEL JIM@JECARMICHAEL.COM JAMES E. BRANDT JBRANDT@SRT.COM JAMES E. GOERING FAMILYALTARBROADCAST@HOTMAIL.COM JAMES E. HUFFMAN JR JIM.HUFFMAN@SPRINT.COM JAMES E. HUFFMAN, JR. JIM_HUFFMAN@YAHOO.COM JAMES E. MERRICK JIMANDFIESTA@GMAIL.COM JAMES E. PHARR JAMESP@NET-THING.NET JAMES E. WHITE JUU77035@YAHOO.COM JAMES ELWELL JBENM@EARTHLINK.NET JAMES ENDALL JAMESAENDALL@EASTLINK.CA JAMES EUN SEOK KO SUTAKK@HOTMAIL.COM JAMES EVANS RUSSTVRE@AOL.COM JAMES F. CORBIN FRISCOLORADO@YAHOO.COM JAMES F. HORES JFHORES@SUDDENLINK.NET JAMES F. JACKSON FARMERJ56@AOL.COM JAMES F. MEYER JMEYER1055@GMAIL.COM JAMES F. SLATTERY JIMSLATTERY1@GMAIL.COM JAMES FENNELL JFENNELL@THEEDGE.CA JAMES FITTJE JFITTJE@HOTMAIL.COM JAMES FLORENCE JIMFLORENCE@BELLSOUTH.NET JAMES FORMAN JJFORMAN3@HOTMAIL.COM JAMES FOSTER JFBLOODHOUND10@AOL.COM JAMES FREDRICKSON JIMFRED1276@GMAIL.COM Page 232 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 235 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES FREESE AKUBIRD@GMAIL.COM JAMES FROELICH JJEFROE@HOTMAIL.COM JAMES G. DENNY JR SDENNY1@SATX.RR.COM JAMES G. 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WATKINS JLEEWATKINS@HOTMAIL.COM JAMES LABORDE JAMESLABORDE@EMBARQMAIL.COM JAMES LABROZZI FABRIZIOLABROZZI@YAHOO.COM JAMES LACOUR SUMMERTANAGER@COX.NET JAMES LAKE NEVADA283@LIVE.COM JAMES LALLEY JIMDANDY2@INSIGHTBB.COM JAMES LANEY MNLANEY@ROADRUNNER.COM JAMES LAURENCE O'CONNELL JOCONNELL@GIBRALTARFUTURES.COM Page 234 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 237 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 JAMES LAWLOR JAMESLAWLOR@VIRGINBROADBAND.COM.AU JAMES LEE JHLEE525@GMAIL.COM JAMES LENNOX LESPECULATOR@YAHOO.COM JAMES LEOPOLD LEOPOLD5@BRISHT.NET JAMES LOOPER JAMESALOOPER@GMAIL.COM JAMES LUKEHART JAMESL34512001@YAHOO.COM JAMES LUSK JLUSK430@YAHOO.COM JAMES M LAFROM & KATHLEEN LAFROM BMDMAN@YAHOO.COM JAMES M MCGINN DADRUM2@SBCGLOBAL.NET JAMES M. BEIL JIMBEIL@YAHOO.COM JAMES M. BENSON 123JBENSON@GMAIL.COM JAMES M. BONABHAN ARTISTICDESIGNSINC@MSN.COM JAMES M. CAMERON JAMES M. 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ANDERSON KELVIN.ANDERSON@CNRL.COM KEM HONG CHONG KEMCHONG@GMAIL.COM KEMING DUAN DKM5566@163.COM KEMIREMBE SEVERINA BIABATO KS133@YANDEX.RU KEN & ENRIQUETA FAUGHT KENFAUGHT@SBCGLOBAL.NET KEN & LISA CHEUNG LISACHEUNG77@YAHOO.COM KEN & LISA WOODY KENNWOODY@COMCAST.NET KEN ALLRED KALLRED@PRIMARY-INTEL.COM KEN AND CAROL KRATZ KENKRATZ@GMAIL.COM KEN AND DARLENE FULLER KEN.FULLER@MCHSI.COM KEN AND GAYLE ALLENSWORTH KALLENS110@MSN.COM KEN B COVERT COVERTAUTUMNCRK@AOL.COM KEN BABAUTA KENNYBAB@MSN.COM KEN BLADY KENBLADY@EARTHLINK.NET KEN DAVIS VANGUARDFX@LIVE.COM Page 305 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 308 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 KEN DUEY KENDUEY@HOTMAIL.COM KEN DUEY THEWORLDSWORSTTRADER@HOTMAIL.COM KEN EDWARDS WALLSTREETEQUITY@AOL.COM KEN FOGELBERG KEN.ELB@COMCAST.NET KEN FOOS KLF@RUSHMORE.COM KEN GABRIEL GABEMILL@AOL.COM KEN GEE KEN_GEE6847@YAHOO.COM KEN HALVORSEN KENH@LRWD1.COM KEN HAWKINS KENH@RJLINCCO.COM KEN HERSH KEN.HERSH@ROGERS.COM KEN HILL KOHILL@ROGERS.COM KEN HONG KENHHOME-CANIMUK@YAHOO.COM KEN HONG KENHHOME-CANSTINI@YAHOO.COM KEN HONG KENHHOME-MASCANI@YAHOO.COM KEN HONG KHONG@SBCGLOBAL.NET KEN HORNBROOK KEN@INSPIRATIONALPHOTOIMAGES.COM KEN HUGHES ANS@Q.COM KEN JANOCH KJANOCH@VERIZON.NET KEN K. 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LLC TTEE LOYOAK@YAHOO.COM MILLENNIUM TRUST CO. LLC/PAVLOU LSP0301@COMCAST.NET MILLENNIUM TRUST CO.- WILLIAMSON RICPAULA@COMCAST.NET MILLENNIUM TRUST CO./ CALDWELL CALDWELL.RICK@GMAIL.COM MILLENNIUM TRUST CO./ LUEDKE FARMGUY2000@GMAIL.COM MILLENNIUM TRUST CO./CARTMILL OLDFARTBC@YAHOO.COM MILLENNIUM TRUST CO./CROCKER RCROCKER57@GMAIL.COM MILLENNIUM TRUST CO./GAITHER GARYANDSUEGAITHER@GMAIL.COM MILLENNIUM TRUST CO./HUBER EDHUBER55@AOL.COM MILLENNIUM TRUST CO./MYERS MYERSINVEST@ENTERMAIL.NET Page 385 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 388 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO./PHILLIPS CPBESBE@GMAIL.COM MILLENNIUM TRUST CO./ROSENTHAL PHIL6138@ATT.NET MILLENNIUM TRUST CO./SIEGNER CLINTSIEGNER@GMAIL.COM MILLENNIUM TRUST CO./SNOW ED11A@YAHOO.COM MILLENNIUM TRUST CO/A. 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SANTILLI DAVIDS526@SBCGLOBAL.NET MILLENNIUM TRUST CO/DAHL ROGERDAHL1970@HOTMAIL.COM MILLENNIUM TRUST CO/DAHLQUIST DAHLQJE@HOTMAIL.COM MILLENNIUM TRUST CO/DANA COX REDFERNWC@GMAIL.COM MILLENNIUM TRUST CO/DAVIS DAVISAG@GMAIL.COM MILLENNIUM TRUST CO/DEHART JDEHART@COX.NET MILLENNIUM TRUST CO/DEUTCH EDDEUTCH@SBCGLOBAL.NET MILLENNIUM TRUST CO/DORRITY RMDORRITY@YAHOO.COM MILLENNIUM TRUST CO/DOWNES PDOWNES21@YAHOO.COM Page 386 of 628 Case 12-27488 Doc 2265 Filed 02/07/14 Entered 02/07/14 10:24:43 Document Page 389 of 1023 Peregrine Financial Group, Inc. - Service List to e-mail Recipients Desc Main Served 11/15/2012 MILLENNIUM TRUST CO/DOWNS DOUGDOWNS@CA.RR.COM MILLENNIUM TRUST CO/DURBEEJ EDURBEEJ@YAHOO.COM MILLENNIUM TRUST CO/E. 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